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 WEDNESDAY, JULY 5, 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 June 20, 2017, City Council Meeting 3. Approval of the bills as presented 4. RES. R17-0131 – 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, Dingman’s Collision Center, Kajoma’s Boutique, The Bell Place Shops, Pathfinder Wealth Advisors, Wood & Knit Be Nice Music Studio, Papillion Flower Patch, No Bake Just Fake, and Grace Salon on August 12, 2017, from 6:00 PM to 10:00 PM – Nicole Brown – 597-2021 5. RES R17-0132 - A resolution to approve a Special Designated Liquor License for Jane Leland Investments, LLC d/b/a Twisted Vine, 7626 Legacy St. for a Street Dance event at First Street Plaza on August 12, 2017 from 6:00 PM to 10:00 PM – Nicole Brown – 597-2021 6. RES R17-0134 – A resolution to approve an Agreement between the City of Papillion and FerrellGas, L.P. – Karla Rupiper – 829-0500 D. ORDINANCES FIRST READING E. ORDINANCES SECOND READING AND PUBLIC HEARINGS  2 F. ORDINANCES THIRD READING AND RESOLUTIONS 1. ORD.1734 – An ordinance to approve a Change of Zone from AG (Agricultural) to R-3 PUD-2 (Urban Family with a PUD-2 Overlay) and MU (Mixed Use) for the property legally described as a tract of land being Lots 1, 2 and 3, Henry's Highlands Replat I, a subdivision located in the SE1/4 of the SW1/4 of Section 30, together with part of said SE1/4 of said SW1/4 of Section 30 and also part of the NE1/4 of said SW1/4 of Section 30, all located in Township 14 North, Range 12 East of the 6th P.M., Sarpy County, Nebraska, generally located on the NW Corner of 126th Street and HWY 370. The applicant is BHI Development LLC. (North Shore Commercial) – Mark Stursma – 597- 2077 2. 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 3. 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, property use 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 4. RES. R17-0121 – PUBLIC HEARING AND VOTE – A resolution to recommend approval of an application received by Sarpy County from Sanitary and Improvement District No. 316 to connect residential lots within a portion of North Shore Commercial to the Baseball Stadium Outfall Sewer and Wood Hollow Outfall Sewer pursuant to the County Industrial Sewer Connection Act. – Mark Stursma – 597-2077 5. RES. R17-0122 – PUBLIC HEARING AND VOTE – A resolution to recommend approval of an application received by Sarpy County from Sanitary and Improvement District No. 292 to connect residential lots within a portion of North Shore to the Baseball Stadium Outfall Sewer Pursuant to the County Industrial Sewer Connection Act. – Mark Stursma – 597-2077 6. RES. R17-0124 – A resolution to approve the 2nd Amendment to the North Shore Subdivision Agreement – Mark Stursma – 597-2077 7. RES. R17-0125 – A resolution to approve the Sewer and Water Connection Agreement for SID #292, North Shore – Jeff Thompson – 898-9092 8. RES. R17-0126 – A resolution to approve a final plat for the property legally described as a tract of land being Lots 1, 2 and 3, Henry's Highlands Replat I, a subdivision located in the SE1/4 of the SW1/4 of Section 30, together with part of said SE1/4 of said SW1/4 of Section 30 and also part of the NE1/4 of said SW1/4 of Section 30, all located in Township 14 North, Range 12 East of the 6th P.M., Sarpy County, Nebraska, generally located on the NW Corner of 126th Street and HWY 370. The applicant is BHI Development LLC. (North Shore Commercial) – Mark Stursma – 597-2077. 9. RES. R17-0127 – A resolution to approve the North Shore Commercial Planned Unit Development (PUD) Agreement – Mark Stursma – 597-2077 10. RES. R17-0128 – A resolution to approve the North Shore Commercial Subdivision Agreement – Mark Stursma – 597-2077 11. RES. R17-0129 – A resolution to approve the Sewer and Water Connection Agreement for SID# 316, North Shore Commercial – Jeff Thompson – 898-9092  3 12. RES. R17-0130 – A resolution to accept a conveyance of real estate known as the Prairie Queen Recreation Area from the Papio-Missouri Natural Resource District (NRD) by Warranty Deed – Mark Stursma – 597-2077 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, July 18, 2017 @ 7:00 PM