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City Council

Regular Meeting

Papillion, NE · January 21, 2020

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Minutes

MINUTE RECORD PAPILLION CITY COUNCIL MINUTES TUESDAY, JANUARY 21, 2020 (a. 7: 00 P. M. The City Council of the City of Papillion met in open and public session at Papillion City Hall on January 21, 2020, at 7: 00 PM. Administrative Assistant Taylor Baratta 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, Library Director Matt Kovar, Planning Director Mark Stursma, Fire Chief Bill Bowes, Public Works Director/ City Engineer Jeff Thompson, Deputy Police Chief Chris Whitted, Parks & Facilities Director Tony Gowan, Recreation Director Lori Hansen, 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. Presentations: Dan Fuller with PVFD discussed the mission of PVFD. He then presented an award to City Administrator Christine Myers for her work with PVFD. Mr. Fuller thanked Ms. Myers and Mayor Black for their continued help and support. Mayor Black gave a brief history of PVFD' s involvement in the community. ADMINISTRATOR' S REPORT: City Administrator Christine Myers gave an update on the following: ( 1) Ms. Myers thanked PVFD for the recognition and for what they do for the community; ( 2) The City Council Training Workshop/ Planning Session was last week. Once study results are available they will be sent out; ( 3) The League of Nebraska Municipalities Midwinter Conference is on February 24- 25 for those interested in attending; ( 4) Ms. Myers presented to the Papillion Middle School STEM Program for Cooperation BEST; ( 5) Ms. Myers presented to the Papillion Leadership Academy, with participation from Councilmember Mumgaard and Deputy Fire Chief Jeff Jones. CONSENT AGENDA ITEMS: ( 1) Approval of the agenda as presented; ( 2) Approval of the minutes from the January 7, 2020 City Council Meeting; ( 3) Approval of the minutes from the January 16, 2020 City Council Training Session/ Planning Workshop; ( 4) RES. R20- 0013 — A resolution to approve claims as presented — Nancy Hypse —597- 2020; ( 5) RES. R20- 0002 —A resolution to award an agreement for the 2020 Parks and Recreation Plan to Vireo — Tony Gowan — 597- 2049; ( 6) RES. R20- 0020 — A resolution to approve a Professional Services Agreement 1 January 21, 2020 between the City of Papillion and HDR Engineering Inc for the Water Master Plan Project — Alex Evans — 597- 2041. Motion to approve Consent by Agenda Councilmember Jaworski, second by Councilmember Sunde. Mayor Black called for proponents and opponents. None came forward. Councilmember Stubbe requested that items C5 and C6 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 carried. RES. R20- 0002 — A resolution to award an agreement for the 2020 Parks and Recreation Plan to Vireo — Tony Gowan — 597- 2049. Motion to approve RES. R20- 0002 by Councilmember Engberg, second by Councilmember Stubbe. Mayor Black called for proponents and opponents. None came forward. Councilmember Stubbe stated that he was in support of this agreement. He added that with the opening of the Papillion Landing Community Center, this agreement would be the next step for the City to take. Councilmember Engberg agreed and stated that he has been happy with the work the Vireo has done, including the design of Veterans Park. Councilmember Kluch stated that she was also in support of this agreement and that she would like to see an emphasis on new programs as the community grows and changes. Parks and Facilities Director Tony Gowan stated that this is the purpose of the agreement. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Jaworski, Kluch, Stubbe, and Engberg all voted yes. Voting no: none. Motion carried. RES. R20- 0020 — A resolution to approve a Professional Services Agreement between the City of Papillion and HDR Engineering Inc for the Water Master Plan Project — Alex Evans — 597- 2041. Motion to approve RES. R20- 0020 by Councilmember Kluch, second by Councilmember Stubbe. Mayor Black called for proponents and opponents. None came forward. Councilmember Stubbe stated that it' s important for the City to stay up to date with these services and that he supports this agreement. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Jaworski, Kluch, Stubbe, and Engberg all voted yes. Voting no: none. Motion carried. BILLS: 4imprint: $ 277. 54 / supplies; AA Wheel & Truck Supply Inc: $ 844. 22 / supplies; Abante Marketing: $ 2, 685.40 / service; ABM: $ 4, 449.00 / service; Access Information Protected: $ 241. 54 / service; Action Batteries Unlimited, Inc.: $ 555. 73 / supplies; Adidas America, Inc.: $ 427. 99 / supplies; Administrative Services Corp.: $ 6, 420. 00 / pehp; Advanced Office Automation, Inc.: $ 1, 001. 61 / service; All Copy Products, Inc.: $ 20. 08 supplies; Ameritas Life Insurance Corp.: $ 16, 444. 84 / medical; Artistic Sign & Design, 2 January 21, 2020 Inc: $ 1, 900. 00 / contract; ASCAP: $ 363. 00 / license; Automotive Warehouse Distributors: 253. 57 / parts; B Douglas Construction: $ 36, 815. 03 / service; Badger Meter, Inc.: 674.62 / service; Baker & Taylor: $ 2, 705. 52 / books; Bauer Built Tire: $ 628. 24 / parts; Baxter Ford: $ 1, 300. 52 / parts; Beau Taylor: $ 46. 05 / reimbursement; Bellino Fireworks: 1, 000. 00 / bond refund; Blue Cross Blue Shield: $ 334, 366. 89 / insurance; Bob' s Radiator Repair Co, Inc: $ 845. 00 / service; Body Basics Fitness Equipment: 204, 988. 00 / equipment; Boot Barn Inc.: $ 856. 31 / apparel; Border States Industries, Inc.: $ 133. 06 / supplies; Bound to Stay Bound Books, Inc.: $ 39. 30 / supplies; Bound Tree Medical, LLC: $ 4, 961. 73 / supplies; Broadcast Microwave Services, LLC: $ 10, 903. 88 supplies; Callaway Golf: $ 1, 616. 08 / merchandise; Canteen: $ 134. 00 / supplies; Carollo Engineers, Inc.: $ 712. 50 / service; Caselle, Inc.: $ 1, 685. 00 / service; CedarWorks, Inc.: 30, 720. 00 / supplies; Central States Group: $ 257. 44 / supplies; Chem- Sult, Inc.: 13, 798. 35 / supplies; CHI Health Clinic: $ 153. 00 / service; Cintas Loc 749: $ 607. 26 service; Cobra Puma Golf: $ 45. 88 / supplies; Coca- Cola of Omaha: $ 269. 79 merchandise; Constellation NewEnergy - Gas Division: $ 590. 07 / utilities; Cornhusker Auto Wash Inc: $ 112. 50 / service; Cornhusker International Trucks Inc: $ 335. 22 supplies; Cox Business: $ 10, 852. 52 / utilities; Culligan of Omaha: $ 9. 30 / supplies; Cummins Central Power: $ 1, 312. 12 / supplies; Cutter & Buck, Inc.: $ 1, 165. 94 / supplies; Dell Marketing L. P.: $ 11, 331. 06 / equipment; Depository Trust Company: $22, 363. 75 payment; Derek Goff: $ 40. 69 / refund; DHHS - Dept of Health and Human Services: 40. 00 / license; Diamond Communication Solutions: $ 9, 539. 67 / service; Discovery Benefits, Inc.: $ 332. 50 / service; Dultmeier Sales, LLC: $ 92. 41 / supplies; DXP Enterprises, Inc.: $ 42. 85 / supplies; En Pointe Technologies Sales, LLC: $ 14, 305. 33 software; ESRI: $ 4, 450. 00 / service; Exchange Bank Leasing Division: $ 1, 743. 00 lease; Expressions For Your Image, LLC.: $ 695. 00 / service; Fastenal Company: 334. 79 / supplies; FastSigns: $ 799. 75 / supplies; Feld Fire: $ 769.44 / supplies; Felsburg Holt & Ullevig: $ 2, 640. 76 / service; Fikes Commercial Hygiene, LLC.: $ 25. 90 / service; File of Life Foundation, Inc: $ 1, 625. 51 / merchandise; Fire Protection Services, LLC: 1, 832. 23 / service; First Wireless, Inc.: $ 1, 547. 97 / service; FP Design & Review Services, LLC: $ 375. 16 / service; Fritz Weiss: $ 300. 00 / LOSAP; Funds by Hasler: 474. 00 / postage; Fyr-Tek, Inc.: $ 11, 219. 00 / supplies; Galls, LLC: $ 49. 37 / supplies; General Code: $ 2, 370. 73 / service; Georgia ExpoManufacturing Corp.: $ 3, 681. 43 supplies; Heartland Tires & Treads - Omaha: $ 1, 270. 78 / supplies; Heimes Corp.: 404. 24 / supplies; Helget Gas Products Inc: $ 588. 22 / supplies; hibu Inc. - West: $ 52. 78 service; Hockenbergs: $ 53. 06 / supplies; Honeyman Rent-All: $ 196. 20 / supplies; Hose and Handling Inc.: $ 281. 98 / supplies; Host Coffee Service: $ 81. 80 / supplies; Hotsy Equipment Co. / A NE. Corp: $ 161. 87 / supplies; Hydro Optimization & Auto Solutions: 2, 515. 00 / service; Ideal Pure Water: $68. 88 / supplies; Industrial/ Organizational Solutions: $ 641. 00 / supplies; Ingram Library Services: $ 45. 62 / books; Inland Truck Parts & Service: $ 176. 55 / supplies; Iowa Prison Industries: $ 328. 35 / supplies; J. P. Cooke Company: $ 58. 10 / supplies; Jack Miller: $ 300. 00 / LOSAP; Jesse Robinson: 149. 00 / reimbursement; Jochim Precast Concrete: $ 3, 020. 30 / service; John Schendt: 300. 00 / LOSAP; Johnstone Supply: $ 166. 72 / supplies; Jones Automotive, Inc: $ 427. 14 supplies; Leming, petty cash: $ 30. 00 / petty cash; Jumpers 4 You: $ 650. 00 Julie service; K Electric Company, Inc.: $ 4, 694. 14 / service; Kanopy, Inc.: $ 247. 00 / service; Katherine Schmidt: $ 219. 00 / reimbursement; KB' s Food Shops: $ 210. 00 / service; Knoll, 3 January 21, 2020 Inc.: $ 7, 579. 67 / supplies; Kriha Fluid Power Co., Inc.: $ 39. 19 / supplies; Kronos SaaShr, Inc.: $ 6, 453. 80 / payroll; Kurt McClannan: $ 67. 33 / reimbursement; Lamp, Rynearson & Associates, Inc.: $ 4, 207. 18 / service; Larsen Supply Company: $ 3, 571. 40 / supplies; Lawrence & Gail Totman: $ 456. 72 / refund; Librarica LLC: $ 792. 00 / software; Life-Assist Inc: $ 606. 25 / supplies; Lincoln Financial Group: $ 8, 226. 51 / insurance; Loffler, Inc.: 359. 48 / service; Lowe' s Business Account/ SYNCB: $ 4, 218. 58 / supplies; M& J' s Precision Caulking, LLC: $ 1, 241. 50 / service; Marco Technologies LLC.: $ 101. 02 contract; Mark Brandt: $ 300. 00 / LOSAP; Mark H Baumann, Ind. dba Simply Golf: 255. 00 / service; Matheson Tri- Gas, Inc.: $ 179. 39 / supplies; MDC Interior Solutions, LLC.: $ 6, 028. 00 / supplies; Mechanical Inc.: $ 705. 10 / service; Mellen & Associates, Inc: 22, 245. 33 / supplies; Melvin Sudbeck Homes, Inc.: $ 140, 704. 42 / service; Menards: 479. 47 / supplies; Metering & Technology Solutions: $ 659. 60 / supplies; Metro: $ 739. 00 service; Michael Todd & Company, Inc.: $ 2, 616. 38 / supplies; Microfilm Imaging Systems, Inc: $ 999.00 / service; Midlands Community Foundation: $ 5, 250. 00 organization; Mid- States Utility Trailer Sales: $ 68. 58 / supplies; Midwest Mudjacking, Inc.: $ 681. 25 / service; Midwest Right of Way Services, Inc.: $ 10, 655. 00 / service; Midwest Tape: $ 772. 34 / audio; Midwest Turf & Irrigation: $ 557. 68 / supplies; Miller & Sons Golf: $ 134. 42 / parts; Mower Doctor: $ 92. 72 / service; NADAguides: $ 90. 00 supplies; Napa AutoParts: $ 123. 75 / supplies; Nebraska Department of Revenue: 109, 601. 26 / government; Nebraska Law Enforcement: $ 1, 076.00 / training; Nebraska Salt & Grain Co: $ 12, 449.92 / supplies; Nebraska Secretary of State: $ 30. 00 / service; Nebraska- Iowa Industrial Fasteners Corp.: $ 80. 41 / supplies; Nelson Builders: $ 67. 82 refund; NMC Exchange, LLC: $ 1, 840. 00 / supplies; Norm' s Door Service, Inc.: $ 185. 50 service; Northern Tool & Equipment: $ 224. 98 / goods; Office Depot, Inc.: $ 2, 822. 99 supplies; Omaha Compound Company: $ 64. 47 / supplies; Omaha Storm Chasers: 7, 160. 00 / sponsorship; One Call Concepts, Inc.: $ 258. 66 / service; One Source The Background Check: $ 1, 009. 50 / service; O' Reilly Auto Parts: $ 1, 195. 53 / supplies; Overhead Door Co. of Omaha: $ 31. 50 / service; Papillion Sanitation: $ 2, 012. 05 / refuse; Papillion Tire, Inc.: $ 81. 55 / supplies; Paramount Linen & Uniform Rental: $ 136. 60 rental; Patton Equipment Company, Inc.: $ 512. 00 / supplies; Pay- LESS Office Products, Inc.: $ 28. 49 / supplies; Plains Equipment Group: $ 16, 693. 31 / supplies; Premier- Midwest Beverage Co: $ 340. 20 / merchandise; Quality Brands of Omaha, Inc: $ 623. 95 merchandise; Racom Corporation: $ 78, 810. 53 / supplies; Ray Higgins: $ 300. 00 LOSAP; Red Wing Business Advantage Account: $ 308. 15 / supplies; Regal Awards, Inc: $ 115. 00 / service; Rich Higgins: $ 300. 00 / LOSAP; Robert Morrell: $ 671. 00 reimbursement; Russell L Zeeb: $ 300.00 / LOSAP; Sam' s Club/ Synchrony Bank: 259. 82 / supplies; Sapp Bros., Inc - Omaha: $ 119. 60 / fuel; Sarpy County: $ 12, 163. 60 service; Security Equipment Inc.: $ 1, 053. 75 / service; SESAC: $ 460. 00 / service; SHI International Corp.: $ 1, 331. 45 / supplies; Shirt Shack Omaha, Inc.: $ 410. 88 / supplies; Sol Lewis Engineering Co: $ 196. 00 / service; Source, Inc.: $ 4, 844. 80 / supplies; Sprint: 56. 81 / utilities; Strategic Insights Inc: $ 1, 125. 00 / service; Suburban Newspapers, Inc.: 1, 050. 93 / service; Supreme International, LLC: $ 1, 106. 15 / supplies; Suspension Shop, Inc.: $ 664. 00 / supplies; Swan Engineering, LLC: $ 10. 20 / supplies; TD2 Nebraska Office: $ 17, 408. 94 / engineering; Ted' s Mower Sales & Service, Inc.: $ 16. 19 / supplies; The Harry A Koch Company: $ 1, 933. 00 / insurance; The Sherwin- Williams Co.: 1, 084. 63 / supplies; The UPS Store - 5359: $ 11. 67 / service; Thermal Services, Inc: 4 January 21, 2020 30. 25 / service; Thomson Reuters Tax & Accounting: $ 347. 40 / periodicals; Timmy's Treehouse Print Studio: $ 39. 96 / service; Tool Supply, Inc.: $ 722. 50 / supplies; TransUnion Risk and Alternative: $65. 00 / service; Truck Center Companies: $ 27. 30 supplies; UMB Bank NA: $ 1, 485. 00 / service; Unionist Printing Company: $ 256. 60 supplies; Unite Private Networks, LLC.: $ 7, 441. 58 / service; US Bank Corporate Payment Systems: $ 35, 242. 24 / service; Utility Equipment Company: $ 1, 284. 15 supplies; Verizon Connect NWF, Inc.: $ 810. 95 / parts; Vierregger Electric Company, Inc.: $ 1, 391. 00 / service; Walkers Inc. dba Max I Walker: $ 438. 65 / service; Weldon Parts Omaha: $ 267. 45 / parts; Wells Fargo Financial Leasing: $ 509. 90 / service; Westlake Ace Hardware: $ 90. 95 / merchandise; Zoll: $ 511. 68 / supplies; Bank Transaction Fees: 14, 281. 87 /; Payroll: / 788, 320. 33 /; Total: $ 2, 181, 346. 28. ORDINANCES FIRST READING: ORD. 1861 — An ordinance to amend Section 205- 279 of Article XXXIX Nonconforming Development) of Chapter 205 of the Papillion Municipal Code, having to do with Nonconforming Uses ( Nonconforming Development Ordinance Amendment) —Mark Stursma —597- 2077. Introduced by Councilmember Glover. ORD. 1866 — An ordinance to amend Chapter 81 of the Papillion Municipal Code, entitled " Alcoholic Beverages," by adding new sections numbered 81- 21 through 81- 30 regarding Entertainment Districts — Christine Myers — 827- 1111. Introduced by Councilmember Mumgaard. ORDINANCES SECOND READING: None. ORDINANCES THIRD READING AND RESOLUTIONS: ORD. 1848 — An ordinance to approve a Change of Zone from R- 2 ( Single- Family Residential ( Medium Density)) to MU ( Mixed Use) for the property legally described as Outlot A, Granite Falls, generally located NE of S 114th St and HWY 370. The applicant is BHI Development, LLC. ( Granite Falls Mixed Use District) — Mark Stursma —597- 2077. Motion to approve ORD. 1848 by Councilmember Jaworski, second by Councilmember Glover. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Jaworski, Kluch, Stubbe, and Engberg all voted yes. Voting no: none. Motion carried. RES. R20- 0010 — PUBLIC HEARING AND VOTE — A resolution to approve a Mixed Use Development Agreement for Lot 24 and Outlot A, Granite Falls ( Granite Falls Mixed Use District) — Mark Stursma — 597- 2077. Mayor Black opened the public hearing and called for proponents and opponents. Proponents: Kyle Haase, E& A Consulting, 10909 Mill Valley Road, Suite 100, Omaha, stepped forward on behalf of the applicant to explain the project and their request for the change of zone. Opponents: None. 5 January 21, 2020 No one else came forward and the public hearing was closed. Motion to approve RES. R20- 0010 by Councilmember Gaines, second by Councilmember Stubbe. Councilmember Stubbe asked what is driving the need for all of the apartment complexes. Alex Perry, Perry Reid Properties, 9200 Andermatt Drive, Lincoln, came forward and explained that there is a continual supply and demand analysis that they work with to determine housing need. Mr. Perry stated that they are working to add buildings with a little more density to help lower prices. Mr. Perry also explained that there are high costs associated with building and buying single-family homes; they found this to be a good alternative. Mr. Perry added that it appears that apartment living is becoming more popular because people like all of the included amenities. Councilmember Glover asked what Outlot A will be used for. Mr. Perry explained that Outlot A will be utilized in a second phase, but they are hoping to continue building into Outlot A. Councilmember Glover asked if apartments were always going to be built there. Mr. Perry explained that they were due to a gas line that runs through the area. Councilmember Sunde asked why the area wasn' t already zoned mixed use, if building apartments there was the original plan. He stated that it appeared that some single- family homes were going to be built at one point. Mr. Perry stated that he wasn' t a part of the original design team, but with the shape of the land and location of the gas line, it made more sense to build multi- family homes. Councilmember Sunde asked if there has been consideration given to the shortage of starter single- family homes. Mr. Perry stated that they recognize the issue and explained that they specialize in multi- family housing with higher density, which allows for lower rental prices. Mayor Black asked Planning Director Mark Stursma if he recalled the intended use of Outlot A. Mr. Stursma explained that the land was originally platted with Granite Falls and it was assumed that it would be connected to the property to the east, but that developer didn' t move forward with the project. Mr. Stursma explained that the future of the land to the east of the outlot is unknown at this point, so it made sense to combine and square off the boundaries in order to make the outlot useable. Councilmember Mumgaard noted that the City is seeing a lot of apartment projects, which may indicate that it is becoming too expensive to buy and build in Papillion. He added that some of this could be driven by the City' s policies, among other things. Councilmember Mumgaard stated that he thinks the amount of apartments being built definitely needs to be kept in mind. Mayor Black stated that the Planning Department has been reminding builders that Planned Unit Development ( PUD) us an available option. He added that PUD hasn' t been widely utilized, but could potentially help with the development of more affordable housing. Councilmember Jaworski explained that he is concerned with how many apartments are being built throughout Papillion, but is especially concerned with how the apartments 6 January 21, 2020 will look years down the road. Mr. Perry stated that the City' s exterior design requirements are high, and that it is a goal of theirs to keep both the inside and outside of the buildings looking nice and well- maintained. Councilmember Engberg stated that he thinks housing needs should be based on analysis of the city' s current inventory of available housing types, and added that he hopes a middle ground can be found. Upon roll call vote, Mumgaard, Gaines, Glover, Jaworski, Kluch, Stubbe, and Engberg all voted yes. Voting no: Sunde. Motion carried. RES. R20- 0011 — PUBLIC HEARING AND VOTE — A resolution to approve a Special Use Permit to allow for construction of tennis courts and supplemental off-street parking serving a Secondary Educational Facility on the property legally described as Lot 5, Sarpy Development Industrial Park No. 2, generally located at 1255 Royal Dr. The applicant is Papillion- La Vista Community Schools. ( Papillion- La Vista High School Tennis Courts) — Mark Stursma — 597- 2077. Mayor Black opened the public hearing and called for proponents and opponents. Proponents: Joe Zadina, Lamp Rynearson, 14710 W Dodge Road, Suite 100, Omaha, stepped forward on behalf of the applicant. Opponents: Mitch Webb, 1202 Edgewood Blvd, stepped forward and stated that he is concerned with the potential for increased traffic, students loitering in the parking lots, and parking lot lights shining onto his property. He also has concerns regard the proposed trees along the fence line. Mayor Black asked Mr. Webb if he has had discussions with the applicant regarding his concerns. Mr. Webb stated that he has and that the applicant is going to work with him on the trees against the fence line. No one else came forward and the public hearing was closed. Motion to approve RES. R20- 0011 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 carried. RES. R20- 0012 — A resolution to approve a Final Plat for the property legally described as Lot 5, Sarpy Development Industrial Park No. 2, generally located at 1255 Royal Dr. The applicant is Wildewood Christian Church. ( Sarpy Development Industrial Park No. 2 Replat 1) — Mark Stursma —597- 2077. Motion to approve RES. R20- 0012 by Councilmember Kluch, second Councilmember Stubbe. 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 carried. 7 January 21, 2020 RES. R20- 0015 — A resolution to approve the City of Papillion' s tagline and messaging strategy — Christine Myers — 827- 1111. Motion to approve RES. R20- 0015 by Councilmember Engberg, second by Councilmember Sunde. Mayor Black called for proponents and opponents. None came forward. Councilmember Engberg stated that he believes KidGlov did a wonderful job in developing the proposed tagline and messaging, and that the overall council reaction was generally positive. He then gave a brief explanation of the survey conducted and stated that the process allowed survey participants to ultimately decide the tagline. Councilmember Engberg added that he thinks the tagline fits well with Papillion' s 150th anniversary, and that the tagline can be reviewed in the future for updates as needed. Councilmember Kluch stated that she is going to support the approval of the City' s tagline and messaging strategy, but that she hopes it is reviewed again in the future and updated from time to time. Mayor Black explained that the Council members at the City Council Workshop/ Planning Session discussed reviewing the tagline to keep it current. He added that they are also looking to update the Comprehensive Plans, taglines, mission statement, messaging strategy, and similar items together in the future. Councilmember Sunde stated that he supports this resolution and that he believes it captures the reason people like to live in Papillion. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Jaworski, Kluch, Stubbe, and Engberg all voted yes. Voting no: none. Motion carried. RES. R20- 0019 — A resolution to approve the installation of " No Parking" signs at several locations — Alex Evans — 597- 2041. Motion to table RES. R20- 0019 to the City Council Meeting by Councilmember Mumgaard, second by 4th, February 2020 Councilmember Engberg. Councilmember Mumgaard stated that he would like time for to notify the affected residents of the " No Parking" sign installation, since some staff have been parking in those areas for years. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Jaworski, Kluch, Stubbe, and Engberg all voted yes. Voting no: none. Motion carried. RES. R20- 0021 — A resolution to approve a moratorium on new permits, zoning changes, or zoning approvals regarding proposed Alternative Energy Production Facilities — Mark Stursma — 597- 2077. Motion to approve RES. R20- 0021 by Councilmember Stubbe, bysecond Councilmember Kluch. 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 carried. 8 January 21, 2020 ADMINISTRATIVE REPORTS: Committee Reports: None. Comments from the Floor: A student from Papillion- La Vista High School introduced himself. Comments from Mayor and Council: Mayor Black gave an update on his events: ( 1) Mayor Black attended the Papillion Landing opening events; ( 2) Mayor Black presented at the Omaha Morning Rotary; ( 3) Mayor Black presented at Papillion Leadership Academy; ( 4) Mayor Black attended the City Council Working Session/ Training Workshop. Mayor Black stated that he typically reorganizes committees at the beginning of the calendar year, and has done so for 2020, but due to an error, will need to re- issue the committee assignments for 2020. Mayor Black reminded Council members of upcoming committee meetings and Council meetings. He also reminded them to speak with the Executive Assistant Kendra Ellis if they would like to register for the LONM Midwinter Conference. Councilmember Stubbe stated that he saw on the Administrator' s Report that a permit was pulled for Papillion Landing and asked for an update in regard to the softball complex. Mayor Black stated that extra funds available from the work completed in the original project contract, so the City completed a change order to add the softball complex. Councilmember Stubbe asked when the softball complex will be opening. Recreation Director Lori Hansen stated that it will officially open in Spring 2021. ADJOURNMENT: Motion to adjourn by Councilmember Jaworski, second by Councilmember Gaines. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Jaworski, Kluch, Stubbe, and Engberg all voted yes. Voting no: none. Motion carried. Meeting adjourned at 7: 52 PM. CITY OF PAPILLION DAVID P. BLACK, MAYOR ATTEST: p ePPiLL/oA,N U :G S ICOLE BROWN, CITY CLERK i S jr pv AY 9. Q' k‘ •• MNEBRP= 9 January 21, 2020

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