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, JUNE 6, 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 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 May 16, 2017, City Council Meeting 3. Approval of the bills as presented 4. RES. R17-0047 – A resolution to acknowledge formal compliance with statutory annexation notification requirements related to the City’s annexation of the Shopko property – Nicole Brown – 597-2021 5. RES. R17-0101 – A resolution to approve a Solid Waste Management Agreement with Sarpy County – Marty Leming – 597-2043 6. RES. R17-0104 – A resolution to approve and accept the donation of a 1947 American LaFrance Fire Apparatus – Christine Myers – 597-2029 7. RES. R17-0106 – A resolution to approve a bid award for Schram Road fencing from 84th Street to 90th Street to S&W Fencing Inc., Omaha, NE, in the amount of $237,894.64 – Jeff Thompson – 898-9092 8. RES. R17-0112 – A resolution to approve a Special Designated Liquor License for Polish Home, Inc. d/b/a The Belvedere, 201 E. First St., on September 15, 2017, from 5:00 PM to 11:00 PM for a dance – Nicole Brown – 597-2021  2 9. RES. R17-0113 – A resolution to approve a Special Designated Liquor License for Texas Roadhouse Holdings LLC d/b/a Texas Roadhouse, 7302 Olson Dr., on August 18, 2017, from 6:30 PM to 8:30 PM at the Shadow Lake Towne Center Amphitheatre, 7775 Olson Drive, for the Shadow Lake Concert Series – Nicole Brown – 597-2021 10. RES. R17-0114 – A resolution to approve a Special Designated Liquor License for Player’s Keno Inc. d/b/a Jerzes on July 1, 2017, from 7:00 AM to 2:00 AM for a Shriners event – Nicole Brown – 597-2021 11. RES. R17-0116 – A resolution to approve a waiver of Papillion Municipal Code §113-3 for a camp hosted by Cabela’s at Walnut Creek Recreation Area on September 23, 2017 – Nicole Brown – 597-2021 D. ORDINANCES FIRST READING 1. ORD. 1758 – An ordinance to approve a Change of Zone from Agricultural (AG) to Single-Family Residential - Medium Density (R-2) for the property legally described as Tax Lot 15, located in the W1/2 of the SW1/4 of Section 33, T14N, R12E of the 6th P.M., Sarpy County, NE, generally located NE of 108th Street and Schram Road. The applicant is Dynasty Homes, LLC. (The Reserve at Schram Point) – Mark Stursma – 597-2077 2. ORD. 1775 – An ordinance to approve a Change of Zone from Agricultural (AG) to Limited Industrial (LI) for the property legally described as a tract of land located in the S1/2 of the NE1/4 of Section 35, T14N, R11E of the 6th P.M., Sarpy County, NE, generally located on the NW corner of HWY 50 and Gold Coast Road. The applicant is Development Services Corp. (Crossroads Commerce Park) – Mark Stursma – 597-2077 3. ORD. 1776 – An ordinance to annex certain real estate to the City of Papillion, Nebraska, and to provide for an effective date thereof (City Park expansion, Bellino Ninety Six, Pink Industrial Park 2, and Pink Industrial Park 2 Replat 1) – Mark Stursma – 597-2077 4. ORD. 1777 – An ordinance to change the official zoning map of the City of Papillion in accordance with §205-32 of the Papillion Municipal Code to adopt a zoning map and to apply existing or future zoning regulations, building ordinances, electrical ordinances, plumbing ordinances, and all other regulatory ordinances of the City of Papillion pursuant to Neb. Rev. Stat. §16-901 and to provide for an effective date thereof – Mark Stursma – 597-2077 5. ORD. 1778 – An ordinance to approve a Change of Zone from Agricultural (AG) to General Commercial (GC) for the property legally described as Tax Lot B lying within the W1/2 of the SE1/4 of Section 35, T14N, R12E of the 6th P.M., Sarpy County, NE, generally located west of Towne Center Parkway along Olson Drive. The applicant is Advantage Investments Properties, LLC. (Advantage Investments) – Mark Stursma – 597-2077 6. ORD. 1779 – An ordinance to approve a Change of Zone from AG (Agricultural District) to MU (Mixed Use) for the property legally described as Tract 1: a tract of land located in the W1/2 of the NW1/4 of Section 30, T14N, R12E of the 6th P.M., Sarpy County, NE, and Tract 2: that part of the NW1/4 of Section 30, T14N, R12E of the 6th P.M., Sarpy County, NE, generally located near the intersection of S 132nd Street & Lincoln Road. The applicant is Jerry Reimer, Prairie Queen, LLC. (Prairie Queen) – Mark Stursma – 597-2077 E. ORDINANCES SECOND READING AND PUBLIC HEARINGS F. ORDINANCES THIRD READING AND RESOLUTIONS  3 G. ADMINISTRATIVE REPORTS 1. Committee Reports 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 20, 2017 @ 7:00 PM