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 ______________________________________________________________________________ ____________________________________________________________________________________________________________________________________________________________ AMENDED PAPILLION CITY COUNCIL AGENDA TUESDAY, MAY 16, 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: Public Works Week 6. Oath of Office 7. Presentations: Papillion Volunteer Fire Department, Inc. (PVFD, Inc.) AED Donation – Russ Zeeb 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 May 2, 2017, City Council Meeting 3. Approval of the bills as presented 4. RES. R17-0084 – A resolution to approve a License Agreement with Harry Bossard American Legion Post 32, 230 W. Lincoln St., regarding the Legion’s proposed temporary and limited use of an adjacent small parcel of City Park property – Jeff Thompson – 898-9092 5. RES. R17-0094 – A resolution to amend the Application for License to Sell Permissible Fireworks at Retail for American Legion Post 32 – Nicole Brown – 597-2021 6. RES. R17-0085 – A resolution to approve an Interlocal Cooperation Agreement with the City of Bellevue, City of La Vista, Douglas County, and Sarpy County for the creation of a Law Enforcement Training Academy – Scott Lyons – 597-2035 7. RES. R17-0089 – A resolution to approve the appointments of Kevyn Sopinski and Timothy Herrick to the Police Pension Committee for a four-year term from February 2017 to February 2021 – Scott Lyons – 597-2035 8. RES. R17-0090 – A resolution to award the bid for 114th Street improvements from Cornhusker Road to Centennial Road to Graham Construction, Omaha, NE, in the amount of $1,260,830.40 – Jeff Thompson – 898-9092  2 9. RES. R17-0091 – A resolution to approve the appointment of Mike Neuzil to the Papillion Tree Board for a three-year term from May 2017 to May 2020 – Tony Gowan – 597-2049 10. RES. R17-0092 – A resolution to approve a Special Designated Liquor License for the Papillion Community Foundation, 107 E. 2nd St., on June 15, 2017, from 5:00 PM to 11:00 PM and on June 16, 2017, and June 17, 2017, from 12:00 PM to 1:00 AM each day at City Park for Papillion Days – Nicole Brown – 597-2021 11. RES. R17-0093 – A resolution to approve a Special Fireworks Display permit for the Papillion Community Foundation, 107 E. 2nd St., on June 16, 2017, for a fireworks display at City Park during Papillion Days – Bill Bowes – 339-8617 12. RES. R17-0095 – A resolution to approve a change in authorized bank signers for the City of Papillion banking accounts – Nancy Hypse – 597-2039 13. RES. R17-0096 – A resolution to approve Special Designated Liquor Licenses for the Fraternal Order of Eagles #4029, 102 N. Washington St., on June 15, 2017, from 4:00 PM to 12:00 AM; June 16, 2017, from 3:00 PM to 12:00 AM; June 17, 2017, from 10:00 AM to 12:00 AM; June 18, 2017, from 12:00 PM to 11:00 PM; and September 9, 2017, from 3:00 PM to 1:00 AM for a smoking garden – Nicole Brown – 597-2021 14. RES. R17-0097 – A resolution to approve Special Designated Liquor Licenses for Texas Roadhouse Holdings LLC d/b/a Texas Roadhouse, 7302 Olson Dr., on June 2, 2017, June 30, 2017, and August 8, 2017, from 6:30 PM to 8:30 PM each day at the Shadow Lake Towne Center Amphitheatre, 7775 Olson Drive, for the Shadow Lake Concert Series – Nicole Brown – 597-2021 15. RES. R17-0098 – A resolution to approve a Special Designated Liquor License for Polish Home, Inc. d/b/a The Belvedere, 201 E. First St., on June 16, 2017, from 5:00 PM to 12:00 AM for a dance being hosted during Papillion Days – Nicole Brown – 597-2021 D. ORDINANCES FIRST READING E. ORDINANCES SECOND READING AND PUBLIC HEARINGS F. ORDINANCES THIRD READING AND RESOLUTIONS 1. RES. R17-0099 – A resolution to approve the appointment of Christine Myers as City Administrator – Mayor David P. Black – 597-2029 A. Oath of Office 2. 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 – “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. B. Amendment #2 – Special Designated Recreational Vehicle Parking Permit (SDRVPP). Create a waiver process to allow current owners of Class B or Class C motor homes that were titled prior to the adoption date of this ordinance to apply for a permit to continue to allow that particular vehicle to be parked on that property. C. Amendment #3 – Loading/Unloading. Amend the time allowed for loading and unloading of recreational vehicles and trailers.  3 G. ADMINISTRATIVE REPORTS 1. Committee Reports: Public Safety Committee 2. Comments from the Floor 3. Comments from Mayor and Council 4. Closed Session: Litigation, Personnel Matters, and Negotiations H. ADJOURNMENT UPCOMING EVENTS: City Council Meeting – Tuesday, June 6, 2017 @ 7:00 PM