City Council

PAPILLION CITY COUNCIL MINUTES TUESDAY, AUGUST 6, 2019 (aD 7: 00 P. M. The City Council of the City of Papillion met in open and public session at Papillion City Hall on August 6, 2019, at 7: 00 PM. City Clerk Nicole Brown called the roll. Present were Councilmembers Steve Sunde, Tom Mumgaard, Jason Gaines, Jim Glover, Gene Jaworski, Lu Ann Kluch, Bob Stubbe, Steve Engberg, and Mayor David P. Black. Also present were City Administrator Christine Myers, Assistant City Administrator Amber Powers, City Attorney Alan Thelen, Planning Director Mark Stursma, Fire Chief Bill Bowes, Public Works Director/ City Engineer Jeff Thompson, Police Chief Scott Lyons, Parks & Facilities Director Tony Gowan, Recreation Director Lori Hansen, Human Resources Director Carrie Svendsen, and Finance Director Nancy Hypse. Mayor Black led those present in the Pledge of Allegiance. Affidavit of Publication: Notice of the meeting was given in the Papillion Times, the designated method of giving notice. A copy is available in the office of the City Clerk. Incorporated herein by reference as if fully set out herein is the audio and visual recording of the council meeting. Public announcement that a current copy of the open meeting act is posted in the City Council Chambers. ADMINISTRATOR' S REPORT: City Administrator Christine Myers gave an update on the following: ( 1) Council members will participate in a working session on August 13th to discuss the City mission statement; ( 2) The Comprehensive Plan Open House is on August 14th; ( 3) There will be a social media training for Council members on August 15th; ( 4) Council members and staff have received a budget binder for the FY2019- 2020 6th; ( Budget, which is being introduced tonight, August 5) Ms. Myers will be attending upcoming League Legislative Meetings; ( 6) The recent annexation became effective on July 31St, the City is now working on the ward map changes. CONSENT AGENDA ITEMS: ( 1) Approval of the agenda as presented; ( 2) Approval of the Minutes from July 16, 2019, City Council Meeting; ( 3) RES. R19- 0150 — A resolution to approve claims as presented — Nancy Hypse — 597- 2020; ( 4) RES. R19- 0148 —A resolution to approve final payment for the 2017- 2018 Summit Ridge Booster Station Addition to Prairie Mechanical Corporation of Omaha, NE in the amount of $3, 192. 34 — Jeff Thompson —597- 2043 ( 5) RES. R19- 0154 —A resolution to enter into an agreement with TASC and VOYA to administer the Post Employment Health Plan — Carrie Svendsen — 827- 7619 ( 6) RES. R19- 0156 — A resolution to approve an agreement between the Omaha -Council Bluffs Metropolitan Area Planning Agency ( MAPA), Sarpy County, the City of Gretna, and the City of Papillion for an 1- 80 Interchange Planning and Environmental Linkages Study —Christine Myers —827- 1111. Motion to approve Consent Agenda by 1 August 6, 2019 Councilmember Gaines, second by Councilmember Sunde. Mayor Black called for proponents and opponents. None came forward. Councilmember Stubbe asked for item C6. RES. R19- 0156 to be removed from the Consent Agenda. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Jaworski, Kluch, Stubbe, and Engberg all voted yes. Voting no: none. Motion passed. C6. RES. R19- 0156 — A resolution to approve an agreement between the Omaha - Council Bluffs Metropolitan Area Planning Agency ( MAPA), Sarpy County, the City of Gretna, and the City of Papillion for an 1- 80 Interchange Planning and Environmental Linkages Study — Christine Myers — 827- 1111. Motion to approve RES. R19- 0156 by Councilmember Stubbe, second by Councilmember Kluch. Mayor Black called for proponents and opponents. Proponents: Mr. Greg Youell, Executive Director at MAPA, stepped forward to provide an update on the project. Councilmember Stubbe asked if there will be an opportunity for input from elected officials and the public. Mr. Youell confirmed that there will be that opportunity. Opponents: None. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Jaworski, Kluch, Stubbe, and Engberg all voted yes. Voting no: none. Motion passed. BILLS: 3S1 Security Systems, Inc.: $ 864. 00 / security; AA Wheel & Truck Supply Inc: 89. 79 / supplies; AAA Rents & Events Services: $ 690. 20 / rental; Abante Marketing: 4, 621. 96 / service; Acushnet Company: $ 1, 644. 63 / merchandise; Adidas America, Inc.: 130. 00 / supplies; Advanced Office Automation, Inc.: $ 390. 07 / service; AE Supply: 120. 00 / supplies; Aetna: $ 1, 186. 04 / insurance; Al Rhea: $ 114. 50 / reimbursement; All Copy Products, Inc.: $ 22. 09 / supplies; Alley Poyner Macchietto Architecture PC: 18, 791. 70 / service; Amanda Floro: $ 120. 00 / service; Amber Powers: $ 599. 86 reimbursement; AMCON Distributing Company: $ 1, 087. 54 / concessions; American Planning Association: $ 245. 00 / service; AmeriPride Services Inc.: $ 459. 23 / service; Aqua -Chem, Inc.: $ 4, 882. 97 / supplies; Arctic Glacier Premium Ice: $ 592. 62 / supplies; A -Relief Services, Inc.: $ 562. 09 / service; Artfac Graphics: $ 100. 00 / service; Asphalt & Concrete Materials Co.: $ 758. 07 / supplies; Associated Fire Protection: $ 2, 966. 59 service; Avery Rents: $ 302. 50 / rentals; BairdHolm, LLP: $ 5, 304. 85 / legal; Baker & Taylor: $ 1, 082. 36 / books; Batteries Plus Bulbs 073: $ 105. 80 / supplies; Baxter Ford: 144. 47 / parts; Bellino Fireworks: $ 5, 000. 00 / bond refund; Black Hills Energy: 5, 886. 12 / natural gas; Bounce U: $ 182. 00 / rental; Bound Tree Medical, LLC: 2, 034. 12 / supplies; Bridgestone Golf, Inc.: $ 692. 59 / supplies; Brownells, Inc.: $ 72. 81 supplies; Bryan Svajgl: $ 84. 39 / reimbursement; Bumper & Auto of Omaha, Inc: $ 95. 00 supplies; Callaway Golf: $ 319. 81 / merchandise; Carollo Engineers, Inc.: $ 672. 00 service; Cash- Wa Distributing: $ 7, 182. 89 / merchandise; Chem -Suit, Inc.: $ 32, 475. 57 supplies; Cintas Loc 749: $ 1, 117. 18 / service; City Of La Vista: $ 1, 488. 04 / agreement; City Of Omaha Cashier: $ 278,971. 57 / service; City Of Papillion: $ 1, 111. 74 / license; Coca- Cola of Omaha: $ 7, 596. 36 / merchandise; Conney Safety Products LLC: $ 128. 05 2 August 6, 2019 supplies; Cook' s Heating & Air Conditioning: $ 615.00 / service; Cornhusker International Trucks Inc: $ 733. 04 / supplies; Cox Business: $ 3, 126. 05 / utilities; Create: $ 162. 00 service; Cummins Central Power: $ 894. 47 / supplies; Cybergolf, LLC: $ 1, 155. 00 supplies; D & K Products: $ 13, 075. 69 / supplies; Dan Lawson: $ 63. 50 / reimbursement; David Black: $ 1, 278. 00 / reimbursement; Davis Erection, a division of: $ 4, 275. 00 service; Dell Marketing L. P.: $ 5, 500.47 / equipment; DexYp: $ 146. 20 / service; DHHS - Dept of Health and Human Services: $ 36. 00 / license; Diamond Communication Solutions: $ 826.35 / service; Diamond Vogel: $ 1, 462. 75 / supplies; Donna Monteleagre: 313. 60 / reimbursement; Double Diamond Lawnscape: $ 1, 320. 00 / service; Douglas County Treasurer: $ 477. 50 / service; Dultmeier Sales, LLC: $ 248. 60 / supplies; Eakes Office Solutions: $ 649. 88 / supplies; Echo Group, Inc.: $ 319. 20 / supplies; Echoes Softball: $ 1, 000. 00 / refund; Fastenal Company: $ 19. 08 / supplies; FastSigns: $ 477. 12 supplies; Feld Fire: $ 4, 531. 07 / supplies; Ferguson Enterprises, Inc.: $ 514. 50 / supplies; Fikes Commercial Hygiene, LLC.: $ 51. 80 / service; Findaway World, LLC: $ 360. 95 books; First Wireless, Inc.: $ 300. 00 / service; FP Design & Review Services, LLC: 422. 56 / service; Funds by Hasler: $ 497. 00 / postage; Futureware: $ 0. 00 / supplies; Gadbois Tile, Inc.: $ 1, 249.00 / supplies; Gale/ CENGAGE Learning: $ 256. 39 / books; Galls, LLC: $ 528. 21 / supplies; GCSAA: $ 400. 00 / organization; General Code: 1, 951. 50 / service; Grainger, Inc.: $ 614. 59 / supplies; Great Plains Uniforms LLC.: 650. 00 / supplies; Guard Force, Inc.: $ 1, 589. 35 / service; H & H Chevrolet: $ 17. 56 supplies; Haney Shoe Store, Inc.: $ 155. 14 / supplies; Happy Trees: $ 1, 800. 00 / service; Hawkeye Vision, Inc: $ 9, 304. 96 / service; Hawkins, Inc.: $ 2, 244. 50 / supplies; HD Supply Construction and Industrial: $ 90. 89 / supplies; Heartland Pest Control Inc.: $ 125. 00 service; Heartland Tires & Treads - Omaha: $ 785.46 / supplies; Heavy Duty Specialists, Inc.: $ 0. 00 / supplies; Helget Gas Products Inc: $ 39. 28 / supplies; HGM Associates, Inc.: 2, 000. 00 / service; hibu Inc. - West: $ 52. 00 / service; Hockenbergs: $ 29. 24 / supplies; Home Depot Credit Services: $ 3, 518. 46 / supplies; Hometown Leasing: $ 168. 14 service; Host Coffee Service: $ 356. 06 / supplies; Hotsy Equipment Co. / A NE. Corp: 243. 54 / supplies; Hydro Optimization & Auto Solutions: $ 884. 92 / service; Hy -Vee: 1, 660. 56 / supplies; ICMA: $ 50. 00 / subscription; Ideal Pure Water: $ 60. 28 / supplies; IdentiSys, Inc: $ 866. 00 / supplies; Infinity Software Solutions: $ 8. 25 / service; Ingersoll Rand: $ 0. 00 / supplies; Ingram Library Services: $ 369. 80 / books; Insight Public Sector, Inc: $ 17, 495. 72 / supplies; J. P. Cooke Company: $ 432. 87 / supplies; Jason Shaw: 1, 000. 00 / service; Jayme Ramos: $ 95. 00 / refund; Johnson Brothers of Nebraska: 1, 959. 04 / supplies; Johnson Controls Security Solutions: $ 784. 94 / service; Jones Automotive, Inc: $ 752. 09 / supplies; Justin R Cavanaugh: $ 600. 00 / service; K Electric Company, Inc.: $ 220. 51 / Ka -Boomers Enterprises, Inc.: $ 1, 000. 00 / refund; service; Katherine Mattern: $ 1, 026. 00 / reimbursement; Kathie Cooper: $ 116. 23 / reimbursement; Kathleen H Wood: $ 550. 00 / sponsorship; Kersten Precast Concrete LLC: $ 1, 857. 84 supplies; KidGlov: $ 2, 300. 00 / service; KirbyBuilt Quality Products: $ 531. 33 / supplies; Koley Jessen PC, LLO: $ 2, 165. 86 / legal; Kriha Fluid Power Co., Inc.: $ 943. 12 / supplies; Kubota of Omaha: $ 193. 96 / supplies; Landport Systems, Inc.: $ 125. 00 / service; Lands' End Business Outfitters: $ 173. 88 / supplies; Lanoha Nurseries, Inc.: $ 875. 00 / supplies; Larsen Supply Company: $ 1, 203. 72 / supplies; Leslie Carter: $ 401. 46 / refund; Lewis Implement Company: $ 705. 70 / supplies; Librarica LLC: $ 625. 20 / software; Life -Assist Inc: $ 155. 66 / supplies; Lisa Tooker: $ 82. 36 / reimbursement; Logo Logix Embroidery & 3 August 6, 2019 Screen: $ 2, 334. 00 / service; Madden Enterprises, Inc: $ 6, 522. 00 / service; Marco Technologies LLC.: $ 6, 374. 95 / contract; Marcus Twin Creek Cinema: $ 411. 20 / service; Margaret Dorsee: $ 217. 15 / refund; Mariana Hurst: $ 472. 50 / service; Marlow White Uniforms, Inc.: $ 3, 562. 00 / supplies; Martin Asphalt: $ 329. 30 / supplies; Martin Marietta Materials: $ 724. 65 / supplies; Matthew Elsasser: $ 151. 25 / reimbursement; McGrath North Mullin & Kratz, PC LLO: $ 2, 573. 00 / legal; Mechanical Inc.: $ 117, 988. 00 / service; Menards: $ 57. 41 / supplies; Metering & Technology Solutions: $ 10, 695.46 / supplies; Metro Landscape Mat & Recycling: $ 480. 00 / supplies; Metropolitan Utilities District: 289. 06 / utilities; Michael Management Inc.: $ 144. 00 / service; Michael Todd & Company, Inc.: $ 1, 361. 31 / Microfilm Imaging Systems, supplies; Inc: $ 13, 022. 00 service; Midlands Family Urgent Care: $ 231. 00 / service; Midlands Printing & Business Forms: $ 1, 917. 37 / supplies; Midwest Mudjacking, Inc.: $ 1, 200. 00 / service; Midwest Tape: $ 112. 45 / audio; Midwest Turf & Irrigation: $ 2, 884. 07 / supplies; Miller & Sons Golf: 301. 70 / parts; Miovision Technologies, Inc.: $ 2, 631. 76 / equipment; Moody' s Investors Service: $ 16, 000. 00 / service; Mower Doctor: $ 88. 24 / service; MTP: $ 190. 24 merchandise; Napa Auto Parts: $ 575. 15 / supplies; National Recreation & Park Association: $ 175. 00 / membership; National Safety Council, Nebraska: $ 650. 00 training; Nebraska Department of Revenue: $ 2, 908. 20 / government; Nebraska Law Enforcement: $ 568. 00 / training; Nebraska Library Commission: $ 1, 360. 95 / dues; Nebraska- Iowa Industrial Fasteners Corp.: $ 8. 18 / supplies; NMC Exchange, LLC: 1, 262. 97 / supplies; OCLC, Inc.: $ 702. 22 / supplies; Odeys Inc.: $ 218. 00 / supplies; Office Systems Co.: $ 940. 00 / merchandise; O' Flaherty Services, Inc.: $ 678. 63 / service; Olsson, Inc.: $ 2, 929. 50 / consulting; Omaha Compound Company: $ 504. 06 / supplies; Omaha Slings Inc: $ 39. 21 / supplies; Omaha Urban Air, LLC.: $ 339. 80 / service; OMNI Engineering: $ 247,806. 60 / supplies; O' Reilly Auto Parts: $ 1, 704.37 / supplies; Papio Bowl: $ 315. 41 / service; Penguin Random House, LLC: $ 56. 25 / books; Personnel Evaluation, Inc.: $ 60. 00 / Ping: $ 417. 70 / merchandise; Plains Equipment supplies; Group: $ 147. 88 / supplies; Pop Fund: $ 2, 287. 72 / reimbursement; Postmaster: $ 200. 00 service; Praxair Distribution Inc: $ 46. 25 / supplies; Premier- Midwest Beverage Co: 5, 712. 15 / merchandise; Preston Maas: $ 1, 026. 00 / reimbursement; Price Chopper Wristbands: $ 1, 133. 66 / supplies; Principal Life Company: $ 386. 94 Insurance insurance; Professional Service Industries: $ 17, 000. 00 / service; Quality Brands of Omaha, Inc: $ 10, 675. 95 / merchandise; Quill Corporation: $ 75. 30 / supplies; RDO Truck Centers: $ 118. 98 / parts; Ready Mixed Concrete Company: $ 1, 266. 00 / supplies; Ready To Kool, LLC.: $ 2, 415. 00 / service; Recorded Books, Inc.: $ 200. 36 / books; Regal Awards, Inc: $ 48. 00 / service; Rick Corcoran: $ 195. 00 / service; RNDC: $ 1, 528. 00 merchandise; Rotella' s Italian Bakery, Inc.: $ 725. 06 / supplies; Sapp Bros., Inc - Omaha: $ 30, 862. 27 / fuel; Sarah Morman: $ 475. 00 / advertising; Sarpy County: 10, 248. 62 / service;Security Equipment Inc.: $ 186. 00 / service; Shamrock Concrete Company: $ 7, 134. 43 / supplies; SHI International Corp.: $ 248. 13 / supplies; Shirt Shack Omaha, Inc.: $ 1, 315. 57 / supplies; Southern Glazer's Wine & Spirits of NE: $ 1, 266. 47 merchandise; Sprint: $ 60. 82 / utilities; St Columbkille Shepherds: $ 1, 000. 00 / refund; Standard Plumbing Service, Inc.: $ 95. 00 / service; Steve Haffke Plumbing, Inc.: 5, 507. 00 / service; Stryker Sales Corporation: $ 79. 54 / supplies; Suburban Newspapers, Inc.: $ 328. 61 / service; SymbolArts, LLC: $ 755. 00 / supplies; TCF Equipment Finance: $ 11, 210. 00 / lease; TD2 Nebraska Office: $ 8, 228. 97 / engineering; 4 August 6, 2019 Ted Nugent Kamp for Kids: $ 1, 278. 68 / camp; Ted' s Mower Sales & Service, Inc.: 104. 52 / supplies; The Collaboratory: $ 400. 00 / service; The Cosgrave Company: 43. 00 / supplies; The Home Depot Pro: $ 187. 00 / supplies; The Lifeguard Store, Inc.: 458. 52 / supplies; The Sherwin- Williams Co.: $ 161. 37 / supplies; The UPS Store - 5359: 12. 31 / service; Thermo King Christensen: $ 554. 13 / supplies; Thomas O Lucas: 250. 00 / service; Thomson Reuters - West Payment Center: $ 367. 27 / supplies; Tilmer's Tree Care, Inc: $ 135. 00 / service; Timothy J. Bazar: $ 5, 724. 54 / service; Tool Supply, Inc.: $ 404. 73 / supplies; Truck Center Companies: $ 1, 432. 08 / supplies; TruGreen Commercial: $ 1, 499. 93 / service; Turfwerks: $ 466. 40 / supplies; Ty' s Outdoor Power & Service: $ 934. 89 / supplies; Union Bank & Trust Company: $ 2, 000. 00 / bonds; United States Treasury: $ 85. 75 / government; US Foods, Inc: $ 2, 912. 62 / supplies; USABlue Book: $ 226. 83 / supplies; Utility Equipment Company: $ 5, 298. 74 / supplies; Valentino' s: 2, 971. 50 / food; Vaughn Electric, Inc: $ 1, 075. 00 / service; Verizon Connect NWF, Inc.: 130. 70 / parts; Verizon Wireless: $ 841. 38 / utilities; Vern Waskom Company: $ 691. 00 merchandise; Veteran Auto Detalining, LLC.: $ 675.00 / service; Vierregger Electric Company, Inc.: $ 27, 097. 00 / service; Walmart Community/SYNCB: $ 403. 83 / supplies; Waste Management: $ 991. 73 / service; Waystar Health: $ 130. 20 / service; Wells Fargo Financial Leasing: $ 868. 30 / Western Engineering Co., Inc: $ 219, 519. 97 service; service; Westlake Ace Hardware: $ 180. 62 / merchandise; Wick' s Sterling Trucks Inc: 372. 11 / supplies; Wild Willy' s Fireworks: $ 2, 000. 00 / refund; World Book, Inc.: $ 992. 00 supplies; WOWT: $ 3, 909. 02 / advertising; Zimco Supply Co.: $ 2, 832. 50 / supplies; Zoll: 1, 778. 75 / supplies; Bank Transaction Fees: $ 19, 412. 12 /; Payroll: $ 829, 254. 08 BILLS TOTAL: $ 2, 231, 124. 19. ORDINANCES FIRST READING: ORD. 1850 — An ordinance to amend the FY2018- 2019 Budget — Nancy Hypse — 597- 2020. Introduced by Councilmember Kluch. ORD. 1851 — An ordinance to adopt the FY2019- 2020 Budget — Nancy Hypse — 597- 2020. Introduced by Councilmember Engberg. Mayor Black reminded Council members to let Ms. Myers know if they have questions. ORDINANCES SECOND READING: None. ORDINANCES THIRD READING AND RESOLUTIONS: RES. R19- 0147 — A resolution to approve an amendment to the Arterial Street Improvement Program ( ASIP) Priority Projects —Mark Stursma —597- 2077. Motion to approve RES. R19- 0147 by Councilmember Glover, second by Councilmember Stubbe. Mayor Black called for proponents and opponents. None came forward. Councilmember Stubbe asked for a cost estimate on priority projects, and how much funding is currently available in the ASIP fund. Public Works Director/City Engineer Jeff Thompson stated that official estimates have not been prepared, but those corridors are included in the program so that improvements such as warranted traffic signals can be 5 August 6, 2019 made using ASIP funds. He added that he does not know the exact balance in the ASIP fund, but that there are several million dollars available at this point. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Jaworski, Kluch, Stubbe, and Engberg all voted yes. Voting no: none. Motion passed. RES. R19- 0149 —A resolution to approve an application for American Legion Post 32, 230 W Lincoln St, to relocate the outdoor area permissible by their Class " C" Liquor License — Nicole Brown — 597- 2021. Motion to approve RES. R19- 0149 by Councilmember Engberg, second by Councilmember Jaworski. Mayor Black called for proponents and opponents. None came forward. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Jaworski, Kluch, Stubbe, and Engberg all voted yes. Voting no: none. Motion passed. RES. R19- 0152 — A resolution for a request for a Final Plat for the property legally described as Lot 72, North Shore Commercial, generally located on the NW corner of S 126th St and HWY 370. The applicant is BHI Development, Inc. ( North Shore Commercial Replat 1) — Mark Stursma — 597- 2077. Motion to approve RES. R19- 0152 by Councilmember Stubbe, second by Councilmember Jaworski. Mayor Black called for proponents and opponents. Proponents: Mr. Kyle Haase, E& A Consulting, 10909 Mill Valley Road, Omaha, stepped forward on behalf of the applicant. Mr. Haase provided an update on the project and stated he would be available for any questions. Opponents: None. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Jaworski, Kluch, Stubbe, and Engberg all voted yes. Voting no: none. Motion passed. RES. R19- 0151 — A resolution to approve the First Amendment to the North Shore Commercial Subdivision Agreement —Mark Stursma —597- 2077. Motion to approve RES. R19- 0151 by Councilmember Stubbe, second by Councilmember Kluch. Mayor Black called for proponents and opponents. Proponents: Mr. Kyle Haase, E& A Consulting, 10909 Mill Valley Rd, Omaha, stepped forward on behalf of the applicant. Opponents: None. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Jaworski, Kluch, Stubbe, and Engberg all voted yes. Voting no: none. Motion passed. RES. R19- 0153 — A resolution to approve a request for an extension of the West Papillion Catholic Community Preliminary Plat — Mark Stursma —597- 2077. Motion 6 August 6, 2019 to approve RES. R19- 0153 by Councilmember Glover, second by Councilmember Jaworski. Mayor Black called for proponents and opponents. Proponents: Mr. Patrick Flood, Pansing Hogan Ernst & Bachman LLP, 10250 Regency Cir Ste 300, Omaha, stepped forward on behalf of the applicant. Opponents: None. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Jaworski, Kluch, Stubbe, and Engberg all voted yes. Voting no: none. Motion passed. ADMINISTRATIVE REPORTS: Committee Reports: None. Comments from the Floor: None. Comments from Mayor and Council: Mayor Black gave an update on his events: ( 1) Mayor Black and staff attended a Site Visit/ Project Review at Prairie Queen; ( 2) Mayor Black attended the Wastewater Agency Meeting; ( 3) Mayor Black and staff attended the Cooperation BEST kick-off event; ( 4) Mayor Black and staff attended Sgt. Fasnacht' s 5) Mayor Black and staff attended the ribbon -cutting at Burlington; retirement reception; ( 6) Mayor Black attended the project selection event for the butterfly bench project. Mayor Black reminded staff and Council members of upcoming events, including a groundbreaking at St. Columbkille Parish on August 12th, a working session for Council members regarding the City' s mission statement on August 13th, the Comprehensive Plan Open House on August 14th, social media training on August 15th, and the Sarpy County Chamber' s Economic Outlook event on August 20tH Closed Session: Mayor Black stated for the record that the purpose of the closed session was to protect the public interest to discuss land negotiations. Motion by Councilmember Gaines, second by Councilmember Stubbe to go into closed session. Mayor Black called for proponents and opponents. None came forward. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Jaworski, Kluch, Stubbe, and Engberg all voted yes. Voting no: none. Motion passed. Mayor Black restated for the record that the purpose of the closed session is only to discuss land negotiations. Mayor Black then stated that the closed session would include the following: Mayor, City Council, City Administrator, Assistant City Administrator, City Attorney, City Clerk, and Parks and Facilities Director. The closed session began at 7: 20 PM. Upon returning from closed session, Mayor Black stated for the record that the only item discussed in closed session was land negotiations. Motion by Councilmember Kluch, second by Councilmember Gaines to come out of closed session. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Jaworski, Kluch, Stubbe, and Engberg all voted yes. Voting no: none. Motion passed. Council returned from closed session at 7: 56 PM. 7 August 6, 2019 ADJOURNMENT: Motion to adjourn by Councilmember Glover, second by Councilmember Gaines. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Jaworski, Kluch, Stubbe, and Engberg all voted yes. Voting no: none. Motion passed. Meeting adjourned at 7: 56 PM. CITY OF PAPILLION a DAVI P. BLACK, MAYOR ATTEST: 0 NICOLE BROWN, CITY CLERK yaqTlioL NEBRAS I 8 August 6, 2019