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, JULY 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 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 July 5, 2017, City Council Meeting 3. Approval of the bills as presented 4. RES. R17-0048 – A resolution to find and determine that no objections were filed against Street Improvement and Paving District No. 17-01 – Nicole Brown – 597-2021 5. RES. R17-0135 – A resolution to acknowledge formal compliance with statutory annexation notification requirements related to City of Papillion 2017 Annexation No. 2 – Nicole Brown – 597-2021 6. RES. R17-0136 – A resolution to approve the NEPA Professional Services Agreement between the City of Papillion and Felsburg Holt & Ullevig for the 96th Street and HWY 370 intersection – Marty Leming – 597-2043 7. RES. R17-0137 – A resolution to approve the Preliminary Engineering Services Agreement between the City of Papillion and Felsburg Holt & Ullevig for the 96th Street and HWY 370 intersection – Marty Leming – 597-2043 D. ORDINANCES FIRST READING E. ORDINANCES SECOND READING AND PUBLIC HEARINGS  2 F. ORDINANCES THIRD READING AND RESOLUTIONS 1. 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 11:00 PM – Nicole Brown – 597-2021 2. RES. R17-0133 – A resolution to award the Base Bid and Change Order No. 1 for removal and replacement of the N-85 (Washington Street) Pedestrian Bridge to Charles Vrana & Son Construction Company of Omaha, NE in the amount of $1,844,476.10 – Jeff Thompson – 898-9092 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, August 1, 2017 @ 7:00 PM