City Council

1 CITY OF PAPILLION David P. Black, Mayor 122 East Third Street Papillion, NE 68046 Phone 402-827-1111 Fax 402-339-0670 ______________________________________________________________________________ ____________________________________________________________________________________________________________________________________________________________ PAPILLION CITY COUNCIL AGENDA TUESDAY, APRIL 18, 2017 @ 7:00 P.M. A. CALL TO ORDER 1. Roll Call 2. Pledge of Allegiance 3. Affidavit of Publication 4. Public announcement that a current copy of the Open Meeting Act is posted in the City Council Chambers 5. Proclamations: Arbor Day 6. Oath of Office 7. Presentations B. ADMINISTRATOR’S REPORT C. CONSENT AGENDA ITEMS (Note: all consent items are automatically approved when the agenda is approved unless REMOVED by a council member. Removed items will be placed under REGULAR AGENDA ITEMS for action by the City Council) 1. Approval of the agenda as presented 2. Approval of the minutes from the April 4, 2017, City Council Meeting 3. Approval of the bills as presented 4. RES. R17-0068 – A resolution to approve final payment for water transmission main from Grandview to 114th to Kersten Construction, Inc. in the amount of $56,951.78 – Jeff Thompson – 898-9092 5. RES. R17-0069 – A resolution to approve the temporary use of HWY 370 from the 108th Street intersection to the 96th Street intersection on June 18, 2017, from 6:00 AM to 12:00 PM for the Papillion Days Duathlon – Lori Hansen – 597-5041 6. RES. R17-0070 – A resolution to approve the temporary use of HWY 370 from the 108th Street intersection to the 96th Street intersection on July 9, 2017, from 6:00 AM to 12:00 PM for the Mayor’s Triathlon – Lori Hansen – 597-5041 7. RES. R17-0071 – A resolution to approve a Special Designated Liquor License for Player’s Keno Inc. d/b/a Jerzes on July 22, 2017, from 7:00 AM to 2:00 AM for a high school reunion – Nicole Brown – 597-2021 8. RES. R17-0073 – A resolution to award the bid for wellfield electrical upgrades to Omaha Electric Services, Omaha, NE in the amount of $192,825.00 – Jeff Thompson – 898-9092  2 9. RES. R17-0074 – A resolution to approve Special Designated Liquor Licenses for Hy- Vee Catering on June 16, 2017, June 23, 2017, and July 21, 2017, from 5:00 PM to 8:30 PM each day at the Shadow Lake Towne Center Amphitheatre for the Shadow Lake Summer Concert Series – Nicole Brown – 597-2021 10. RES. R17-0078 – A resolution to approve Special Designated Liquor Licenses for Jane Leland Investments LLC d/b/a Twisted Vine, 7626 Legacy St, for a Sip & Walk event at Hike Real Estate, Your Country Connection, Papillion Antiques, Gene’s Auto, Dingman’s, Bell Place Shops, Kajoma’s, Papillion Area Historical Society (Sautter House), Repurposed Country Store, and Grace Salon on June 2, 2017, from 5:30 PM to 10:00 PM – Nicole Brown – 597-2021 11. RES. R17-0080 – A resolution to approve the Second Amendment to the Baseball Stadium Outfall Sewer Interlocal Cooperation Agreement with Sarpy County – Chris Myers – 597-2029 D. ORDINANCES FIRST READING 1. ORD. 1764 – An ordinance to amend § 205-249(C)(4) of Chapter 205 Zoning, Article XXXVI Off-Street Parking having to do with the parking of recreational vehicles on a single lot in a residential district; and to provide for an effective date – Mark Stursma – 597-2077 A. Amendment #1 – Loading/Unloading. Extend the time allowed for loading and unloading of certain recreational vehicles from two occurrences 48 hours every 30 days (96 hours/month) to one occurrence of 48 hours per week (192 hours/month). B. Amendment #2 – Special Designated Recreational Vehicle Parking Permit (SDRVPP). Create a waiver process to allow a current owner of a Class B or Class C motor homes that was titled prior to the adoption date of this ordinance to apply for a permit to continue to allow that particular vehicle to be parked in a front, street side, or interior side parking zone. C. Amendment #3 – “Box” Method. Create a standard maximum dimension of 20’ length, 12’ height, and 10’ width for permitted parking of Recreational Vehicles and Trailers in residentially zoned districts. 2. ORD. 1774 – An ordinance to approve a Change of Zone from AG (Agricultural) to R-4 (Multiple-Family Residential) for the property legally described as being a replatting of Lot 86, Outlots D, F, G, H, and I, Ashbury Creek, a subdivision, as surveyed, platted and recorded in Sarpy County, Nebraska, together with the N1/2 of the SW1/4 of Section 32, T14N, R12E of the 6th P.M., Sarpy County, Nebraska, generally located southwest of HWY 370 and 114th Street. The applicant is Ashbury Creek LLC (Ashbury Creek Phase 2) – Mark Stursma – 597-2077 E. ORDINANCES SECOND READING AND PUBLIC HEARINGS 1. F. ORDINANCES THIRD READING AND RESOLUTIONS 1. ORD. 1772 – An ordinance to approve the creation of Street Improvement and Paving District No. 17-01 for the purpose of providing improvements within and abutting that part of the South Washington Street right-of-way lying between West Grant Street and West Sherman Street and within and abutting that part of the Grant Street right-of-way lying between South Adams Street and South Jefferson Street – Jeff Thompson – 898- 9092  3 2. RES. R17-0030-04 – A resolution to approve Right-of-Way and Easement Acquisitions for Lincoln Road from 84th Street to Fort Street (Tracts 14 and 15) in the amount of $5,885.75 – Jeff Thompson – 898-9092 3. RES. R17-0063 – A resolution to approve Rob Spomer as the Corporate Manager for City of Papillion d/b/a Tara Hills Golf Course, 1410 Western Hills Drive, for their Class “I” Liquor License – Nicole Brown – 597-2021 4. RES. R17-0064 – A resolution to approve Steven Jackson as the Corporate Manager for Texas Roadhouse Holdings LLC d/b/a Texas Roadhouse, 7302 Olson Drive, for their Class “IK” Liquor License – Nicole Brown – 597-2021 5. RES. R17-0079 – A resolution to approve June Larmer as the Corporate Manager for Kwik Shop, Inc d/b/a Kwik Shop #687, 101 Cedardale Road, for their Class “D” Liquor License – Nicole Brown – 597-2021 6. RES. R17-0067 – A resolution to amend the Management/Exempt Salary Resolution – Dan Hoins – 597-2029 7. RES. R17-0072 – A resolution to approve easement acquisitions and drainageway improvements to Portal Road – Jeff Thompson – 898-9092 G. ADMINISTRATIVE REPORTS 1. Committee Reports 2. Comments from the Floor 3. Comments from Mayor and Council 4. Closed Session: Potential Litigation - DHHS H. ADJOURNMENT UPCOMING EVENTS: City Council Meeting – Tuesday, May 2, 2017 @ 7:00 PM