City Council

M I N U T E R E C O R D PAPILLION CITY COUNCIL MINUTES TUESDAY, DECEMBER 1, 2020 Al 7: 00 P. M. The City Council of the City of Papillion met in open and public session at Papillion City Hall, on December 1, 2020, at City Clerk Nicole Brown called the roll. Present were 7: 00 PM. Councilmembers Steve Sunde, Tom Mumgaard, Jason Gaines ( via Zoom per Executive Order No. 20- 34 issued by Governor Ricketts), Jim Glover, Gene Jaworski, Lu Ann Kluch, Bob Stubbe, Steve Engberg, and Mayor David P. Black. Also present were City Administrator Amber Powers, Deputy City Administrator Phil Green, Assistant City Attorney Carla Heathershaw Risko, Planning Director Mark Stursma, Fire Chief Bill Bowes, Public Works Director/ City Engineer Jeff Thompson, Police Chief Scott Lyons, Parks & Facilities Director Tony Gowan, Finance Director Nancy Hypse, Recreation Director Lori Hansen, Recreation Director Tracy Stratman, and Human Resources Director Carrie Svendsen. 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 Meetings Act is posted in the City Council Chambers. ADMINISTRATOR' City Administrator Amber Powers provided an update: ( 1) Virtual S REPORT: City Council Meetings on December will begin 15t" ( per Executive Order No. 20- 36 issued by Governor Ricketts), with the Special City Council Meetings for December 2" d and 3rd remaining in person; ( 2) Thank you to Parks and Facilities Director Tony Gowan and his staff for their work on the Winter Wonderland display; ( 3) The N- 85 Relinquishment Agreement will be presented to Council on December 15t"; ( 4) There will be a bid opening for City Hall Renovation Project on December 11t", with the Bid Award and Lease on the December 15t" City Council Agenda. CONSENT AGENDA ITEMS: ( 1) Approval of the agenda aspresented; ( 2) Approval of the minutes from the November 2020, City 17, Council Meeting; ( 3) RES. R20- 0219 — A resolution to approve presented— Nancy Hypse— 597- 2020; ( 4) RES. R20- 0220—. claims as A resolution to approve a Keno Satellite Operator Agreement for The Hop House Bar & d Grill, 11425 S 72" St Ste 101, Papillion, NE 68046— Nicole Brown— 597- 2021; ( 5) RES. R20- 0222 — A resolution to approve an Interlocal Cooperation Agreement between the City of Papillion and the Papillion- LaVista School District related to the DARE Program — Scott Lyons — 597- 2035; ( 6) RES. R20- 0224 — A resolution to approve an easement- acquisition for the Turkey Rd to Summit Ridge Water Main Proiect— Alex Evans — 597- 2043; ( 7) RES. R20- 0227— A resolution to approve a Memorandum of Understanding between the City of Papillion and the Papillion- LaVista School District related to School Resource Officers — Scott Lyons — 597- 2035; ( 8) RES. R20- 0228 — A resolution to encourage the use of mitigation strategies related to COVID- 19— Amber Powers— 827- 1111. Motion to approve the Consent Agenda by Councilmember Kluch, second by Councilmember Engberg. Mayor Black called for proponents and opponents. None came forward. Councilmember Sunde asked for item C8. RES. R20- 0228 to be removed from the Consent Agenda. Upon roll call vote, Sunde, 1 December 1, 2020 Mumgaard, Gaines, Glover, Jaworski, Kluch, Stubbe, and Engberg all voted yes. Voting no: none. Motion passed. C8. RES. R20- 0228 - A resolution to encourage the use of mitigation strategies related to COVID- 19- Amber Powers- 827- 1111. Motion to approve RES. R20- 0228 by Councilmember Sunde, second by Councilmember Jaworski. Mayor Black called for proponents and opponents. Proponent: Edward Weniger, 1709 Ridgeview Dr, Papillion, stepped forward and stated his support for this resolution. He noted that he believes this is a more appropriate measure than a mask mandate. Opponent: None. Councilmember Sunde stated that he agrees with Mr. Weniger and noted that he will be supporting this resolution, but not the upcoming proposed ordinance. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Jaworski, Kluch, Stubbe, and Engberg all voted yes. Voting no: none. Motion passed. BILLS: ABM: $ 8, 320. 11 / service; Action Batteries Unlimited, Inc.: $ 458. 67 / supplies; Acushnet Company: $ 1, 383. 01 / merchandise; Adidas America, Inc.: $ 97. 33 / supplies; Advanced Office Automation, Inc.: $ 793. 82 / service; All Copy Products, Inc.: $ 51. 15 / supplies; Aqua- Chem, Inc.: 555. 00 / supplies; Artistic Sign & Design, Inc: $ 1, 700. 00 / contract; Associated Fire Protection: 907. 00 / service; Automotive Warehouse Distributors: $ 390. 12 / parts; Background Investigation Bureau: $ 50. 85 / service; Baker & Taylor: $ 416. 29 / books; Batteries Plus Bulbs 073: $ 212. 90 supplies; Baxter Ford of Papillion: $ 95. 22 / parts; Black Hills Energy: $ 10, 100. 62 / natural gas; Blackstone Publishing: $ 15. 65 / supplies; Brezina Autocare: $ 60. 00 / service; Burton Plumbing Services, Inc.: $ 434. 50 / service; Callaway Golf: $ 2, 652. 59 / merchandise; Carrot- Top Industries, Inc.: $ 338. 89 / supplies; Chem- Sult, Inc.: $ 8, 378. 06 / supplies; Christmas Done Bright, Inc.: 940. 00 / supplies; Cintas Loc 749: $ 785. 33 / service; City Of La Vista: $ 33, 062. 23 / agreement; Coca- Cola of Omaha: $ 417. 23 / merchandise; Commonwealth Communications: $ 440. 00 service; Concrete Supply, Inc.: $ 1, 525. 13 / service; Conney Safety Products LLC: $ 145. 91 supplies; Cook' s Heating & Air Conditioning: $ 420. 00/ service; Core & Main: $ 1, 700. 32 / supplies; Cornhusker International Trucks Inc: $ 134, 101. 50 / supplies; Cox Business: $ 1, 081. 39 / utilities; Curbside Rewards, LLC: $ 450. 00/ service; D& K Products: $ 1, 169. 00/ supplies; David Preisman: 60. 00 / service; Depository Trust Company: $ 2, 015, 959. 59 / payment; DexYp: $ 148. 37 / service; DHHS - Dept of Health and Human Services: $ 2, 069. 00 / license; Enrique Menjivar: $ 20. 00 service; Feld Fire: $ 4, 265. 63 / supplies; Fikes Commercial Hygiene, LLC.: $ 51. 80 / service; Gale/ CENGAGE Learning: $ 110. 49 / books; Gilmore & Bell PC: $ 141, 000. 00 / service; Grainger, Inc.: $ 1, 064. 10 / supplies; Great Plains Uniforms LLC.: $ 919. 08 / supplies; Gretna Welding, Inc.: 1, 600. 00 / service; Harm' s Concrete: $ 310. 00 / goods; Hawkins, Inc.: $ 4, 099. 37 / supplies; HDR Engineering, Inc.: $ 6, 222. 67 / service; Heartland Tires & Treads - Omaha: $ 1, 195. 25 / supplies; Helget Gas Products Inc: $ 62. 65/ supplies; hibu Inc. - West: $ 52. 78 / service; Home Depot Credit Services: $ 977. 48/ supplies; Hometown Leasing: $ 168. 14/ Hotsy service; Equipment Co. / A NE. Corp: $ 370. 00 / supplies; Hy- Vee: $ 80. 00 / supplies; IDville: $ 355. 66 / supplies; Infinity Software Solutions: $ 8. 25 / service; InfoSafe Shredding, Inc.: $ 30. 00 / service; Ingram Library Services: 16. 06/ books; Jesse Robinson: $ 201. 00/ reimbursement; KB' s Food Shops: $ 2, 240. 00 / service; Kersten Precast Concrete LLC: $ 8, 513. 00/ supplies; Koley Jessen PC, LLO: $ 994. 00/ legal; Kriha Fluid Power Co., Inc.: $ 145. 90 / supplies; Lands' End Business Outfitters: $ 305. 60 / supplies; Lanoha Nurseries, Inc.: $ 892. 25 / supplies; Larsen Supply Company: $ 122. 46 / supplies; League of Nebraska Municipalities: $ 480. 00/ membership; Libra Safety Products: $ 11. 90/ supplies; Logo Logix Embroidery & Screen: $ 364. 00 / service; Loveland Grass Pad: $ 41. 69 / supplies; Marco 2 December 1, 2020 Technologies LLC.: $ 190. 83 / contract; Mark Petersen: $ 63. 50 / reimbursement; Matheson Tri- Gas, Inc.: $ 63. 01 / supplies; Metering & Technology Solutions: $ 3, 970. 92 / supplies; Metro: 1, 086. 00 / service; Metropolitan Utilities District: $ 231. 87 / utilities; Michaela Sherman: $ 720. 00 service; Midwest Tape: $ 61. 96 / audio; Midwest Turf & Irrigation: $ 62. 96 / supplies; MikTom: 1, 077. 94 / refund; Motorola Solutions, Inc.: $ 90, 963. 41 / supplies; Napa Auto Parts: $ 521. 94 supplies; National Safety Council, Nebraska: $ 600. 00/ training; Nebraska Air Filter, Inc.: $ 46. 56 supplies; Nebraska Home Appliance: $ 33. 59 / service; Nebraska Statewide Arboretum: $ 130. 00 membership; Nebraska- Iowa Industrial Fasteners Corp.: $ 345. 13 / supplies; NeRPA: $ 360. 00 organization; Northern Tool & Equipment: $ 299. 99 / goods; Omaha Compound Company: 3, 722. 16/ supplies; OMNI Engineering: $ 49. 00/ supplies; O' Reilly Auto Parts: $ 965. 82 / supplies; P& W Golf Supply, LLC: $ 166. 96/ supplies; Papillion Sanitation: $ 488. 00/ refuse; Paramount Linen Uniform Rental: $ 548. 22/ rental; Therapy Center: $ 256. 00/ service; PlumbRite, LLC.: Pediatric 10, 996. 00 / service; Police Chiefs Association Of Nebraska: $ 75. 00 / membership; Postmaster: 200. 00/ service; Quadient Finance USA, Inc.: $ 190. 00/ service; Quality Brands of Omaha, Inc: 420. 80 / merchandise; Quill Corporation: $ 35. 88 / supplies; Ready Mixed Concrete Company: 3, 858. 25 / supplies; Recorded Books, Inc.: $ 59. 99 / books; Red Wing Business Advantage Account: $ 647. 97 / supplies; Rotella' s Italian Bakery, Inc.: $ 13. 41 / supplies; Sapp Bros., Inc - Omaha: $ 1, 338. 62 / fuel; Sarpy County Sheriff: $ 2, 000. 00 / supplies; Security Equipment Inc.: 864. 00 / service; Service Express Co., Inc.: $ 54. 14 / tools; SID 318 - The Reserve at Schram Point: $ 11, 359. 34 / ASIP fees; Sprint: $ 52. 55 / utilities; Stacia Luther: $ 280. 00 / service; Stetson Building Products, LLC.: $ 1, 800. 00/ supplies; Subsurface Solutions: $ 164. 00/ supplies; Suburban Newspapers, Inc.: $ 833. 90 / service; Superior Signals Inc: $ 220. 40 / supplies; Sysco Lincoln: 297. 34/ supplies; Taylor Baratta: $ 3, 000. 00/ reimbursement; Ted' s Mower Sales& Service, Inc.: 168. 99 / supplies; The Cosgrave Company: $ 94. 20 / supplies; The Harry A Koch Company: 1, 126, 620. 50 / insurance; The Lifeguard Store: $ 51. 00 / supplies; The Sherwin- Williams Co.: 326. 19 / supplies; Tim Bezy II Photography: $ 1, 950. 00 / service; Tour Edge: $ 98. 50 merchandise; TriCare West Region: $ 336. 34 / service; Tri- Mutual Aid Fire Fighters Association: 150. 00 / dues; Truck Center Companies: $ 160. 42 / supplies; Turner Construction: $ 12, 094. 43 refund; Union Bank & Trust Company: $ 1, 586, 178. 41 / bonds; United Healthcare: $ 502. 19 reimbursement; Utility Equipment Company: $ 1, 449. 37/ supplies; Van Wall Equipment: $ 931. 49 supplies; Verizon Wireless: $ 803. 75 / utilities; Vireo: $ 4, 175. 00 / service; Walmart Community/ SYNCB: $ 147. 26/ supplies; Waystar Health: $ 136. 71 / service; Weldon Parts Omaha: 56. 41 / parts; Wells Fargo Financial Leasing: $ 600. 00 / service; Westlake Ace Hardware: $ 2. 39 merchandise; Wittek Golf Supply Co., Inc.: $ 166. 96 / supplies; Payroll: / 818, 006. 14 /; Total: 6, 110, 172. 00. ORDINANCES FIRST READING: ORD. 1909 - An ordinance to approve the issuance of Building Refunding Bonds ( Public Works and Parks Maintenance Facility Project), Series 2021 of the Municipal Facilities Corporation with principal not to exceed $ 4, 200, 000 - Nancy Hypse - 597- 2020 ( Staff is recommending the waiver of second and third ordinance readings.). Introduced by Councilmember Engberg. Mayor Black stated that staff is recommending a waiver of the second and third ordinance readings, which requires a super majority vote. Motion to waive second and third ordinance readings for ORD. 1909 by Councilmember Engberg, second by Councilmember Stubbe. Mayor Black called for proponents and opponents. None came forward. Councilmember Engberg reported that the Municipal Facilities Corporation met prior to the City Council Meeting and approved resolutions to issue these bonds. He noted that the purpose of the bonds is to reduce interest rates, but they do not extend the maturity date of the original bonds. Upon roll call vote, Mumgaard, Gaines, Glover, Jaworski, Kluch, Stubbe, and Engberg all voted yes. Voting no: Sunde. Motion passed. 3 December 1, 2020 Motion to approve ORD. 1909 by Councilmember Stubbe, second by Councilmember Jaworski. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Jaworski, Kluch, Stubbe, and Engberg all voted yes. Voting no: none. Motion passed. ORD. 1910 — An ordinance to approve the issuance of Refunding Bonds ( Eagle Hills Golf Course Project), Series 2021 of the Municipal Facilities Corporation with principal not to exceed$ 2, 000, 000— Nancy Hypse— 697- 2020 ( Staff is recommending the waiver of second and third ordinance Introduced by Councilmember Glover. Mayor Black stated that readings.). staff is recommending a waiver of the second and third ordinance readings, which requires a super majority vote. Motion to waive second and third ordinance readings for ORD. 1910 by Councilmember Kluch, second by Councilmember Jaworski. Mayor Black called for proponents and opponents. None came forward. Upon roll call vote, Mumgaard, Gaines, Glover, Jaworski, Kluch, Stubbe, and Engberg all voted yes. Voting no: Sunde. Motion passed. Motion to approve ORD. 1910 by Councilmember Glover, 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. ORD. 1911 — An ordinance to amend Papillion Municipal Code Chapter 125 entitled " Health and Sanitation" to add new sections 125- 11 through 125- 23; to enact requirements for the wearing of facial coverings under certain circumstances so as to abate the COVID- 19 pandemic, and to provide for an effective date — Amber Powers — 827- 1111. Introduced by Councilmember Jaworski. Mayor Black explained that the public hearing for ORD. 1911 will be held at the December 2, 2020, City Council Meeting. Due to the large number of people in attendance for this item, Councilmember Mumgaard made a motion to open the public hearing at this reading, second by Councilmember Sunde. Mayor Black noted that City Code states that public comment on ordinances is to be heard at the second reading, unless request is made by a Council member. Assistant City Attorney Carla Heathershaw Risko confirmed that a motion to allow public comment would be appropriate if the Council wanted to hear public comment at the first reading. Motion to open a public hearing and allow for public comment at the first reading by Councilmember Mumgaard, second by Councilmember Sunde. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Jaworski, Kluch, Stubbe, and Engberg all voted yes. Voting no: none. Motion passed. Mayor Black opened the public hearing and called for proponents and opponents. Proponents: None. Opponents: Louis Sloger, 1003 Crest Rd, Papillion; Michael Tiedeman, 101 Summerset Dr, Papillion; Ken Hall, 14606 Cuming St, Omaha; Loreen Reynante, 1108 Parc Dr, Papillion; Tim Hall, 901 Michael Dr, Papillion; Edward Weniger, 1709 Ridgeview Dr, Papillion; Jacqueline Nelson, 803 N Polk St, Papillion; Roy Hurd, 1102 Hickory Hill Rd, Papillion; William Hooper, 130 Longwood Dr, Papillion; Reggan Simons, 6161 S 182nd St, Omaha; Steve Packard, 8906 S 143, d Ave, Omaha; Gabriel Schlueter, 2416 S River Rock Dr, Papillion; Alberta Michaels, Papillion; Nick Panko, 503 S Madison St, Papillion; Dr. Ben Tapper, 16909 Burke St, Ste 124, Omaha; Allie French, 4213 N 172nd St, Omaha; Brittany Granados, 1105 Gold Coast Rd, Papillion; Samantha Cummins, 5025 S 107t" St, Omaha; Tonya Cloyd, 2811 Inglewood Dr, Papillion; Natasha Gall, 92nd Ave, Omaha; and Dorothy Reyes, 1019 Conestoga Rd, Papillion. Opponents generally stated that they do not believe masks are safe or effective, many businesses already require masks so a mandate is not necessary, and that a mask mandate would be an infringement on civil liberties. 4 December 1, 2020 No one else came forward and the public hearing was closed. Mayor Black stated for the record that the published public hearing for this ordinance will still be held at the December 2, 2020, City Council Meeting. ORDINANCES SECOND READING: ORD. 1906 — An ordinance to amend Code sections 104- 1, 104- 6, and 104- 7 regarding declaration of emergencies, emergency powers, and curfews— Amber Powers— 827- 1111. Mayor Black opened the public hearing and called for proponents and opponents. Proponents: None. Opponents: Matt Perry, 803 N Beadle St; Matt Mathison, 802 N Beadle St; Roy Hurd, 1102 Hickory Hill Rd; and Edward Weniger, 1709 Ridgeview Dr. Opponents generally stated that they do not believe the City has the right to impose a curfew on its citizens. Councilmember Mumgaard stated that he agrees with certain points in this argument as it relates to issues of civil unrest, but that he believes there could be valid cause for a curfew in an instance of natural disaster when law enforcement and emergency medical resources are already stretched thin. He asked Mr. Mathison for his reaction to that statement. Mr. Mathison stated that he believes there are existing laws to deal with criminal behavior, and in the event of a natural disaster, peaceable citizens should not be prevented from providing assistance. No one else came forward and the public hearing was closed. ORD. 1907— An ordinance to approve the vacation of the Courthouse Circle Right- of-Way Jeff Thompson — 597- 2043 ( Withdrawn by staff; no public hearing to be held.). Mayor Black noted for the record that this item was withdrawn by staff at the first reading on November 17, 2020, but had already been published for a public hearing, which is why it is included on the agenda. No public hearing will be held. ORD. 1908 — An ordinance to approve the conveyance of title for that portion of the Courthouse Cir Right- of- Way to be vacated by ORD. 1907 — Jeff Thompson — 597- 2043. Mayor Black opened the public hearing and called for proponents and opponents. No one came forward and the public hearing was closed. Councilmembers Engberg and Stubbe stepped out briefly. ORDINANCES THIRD READING AND RESOLUTIONS: RES. R20- 0198— PUBLIC HEARING AND VOTE— A resolution to approve a Preliminary Plat for the property legally described as a tract of land located in the S '/ z of the NW'/ 4 and Tax Lot 9 in the NW '/ 4 and part of Tax Lot 10 in the SW'/ 4, all in Section 15, T13N, R11E of the 6th P. M., Sarpy County, NE, generally located on the SE corner of S 168th St and Fairview Rd. The applicant is Omaha Public Power District. ( SC South) — Mark Stursma— 597- 2077 Continued from the November 17, 2020, City Council Meeting. The applicant has requested that this item be continued indefinitely). Mayor Black noted for the record that the public hearing was opened and continued at the November 17, 2020, City Council Meeting. The applicant has requested that this item be continued indefinitely. Motion to continue RES. R20- 0198 indefinitely by Councilmember Kluch, second by Councilmember Glover. Mayor Black called for proponents and opponents. None came forward. Upon roll call vote, Sunde, Mumgaard, 5 December 1, 2020 Gaines, Glover, Jaworski, and Kluch all voted yes. Voting no: none. Absent: Stubbe and Engberg. Motion passed. Councilmember Engberg returned to the meeting. RES. R20- 0199 — PUBLIC HEARING AND VOTE — A resolution to approve a Special Use Permit to authorize Utilities as a permitted use for the property legally described as a tract of land located in the S% of the NW'/ 4 and Tax Lot 9 in the NW'/ 4 and part of Tax Lot 10 in the SW'/ 4, all in Section 16, T13N, R11E of the 611 P. M., Sarpy County, NE, generally located on the SE corner of S 168' St and Fairview Rd. The applicant is Omaha Public Power District. ( SC South) — Mark Stursma — 597- 2077 ( Continued from the November 17, 2020, City Council Meeting. The applicant has requested that this item be continued indefinitely.). Mayor Black noted for the record that the public hearing was opened and continued at the November 17, 2020, City Council Meeting. The applicant has requested that this item be continued indefinitely. Motion to continue RES. R20- 0199 indefinitely by Councilmember Jaworski, second by Councilmember Sunde. Mayor Black called for proponents and opponents. None came forward. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Jaworski, Kluch, and Engberg all voted yes. Voting no: none. Absent: Stubbe. Motion passed. Councilmember Stubbe returned to the meeting. RES. R20- 0214 — A resolution to approve posting of the annual occupation tax report to the City' s website — Nancy Hypse — 597- 2020. Motion to R20- 0214 by approve RES. Councilmember Jaworski, second by 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 passed. RES. R20- 0223 — A resolution to approve an Assignment and Assumption Agreement of the Uniform Commercial Purchase Agreement with InvestCRE, LLC, for the purchase of approximately 0. 87 acres of property generally located at 226 N Adams St from Fitch, Inc Amber Powers — 827- 1111. Motion to approve RES. R20- 0223 by Councilmember Jaworski, second by 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 passed. ADMINISTRATIVE REPORTS: Committee Reports: None. Comments from the Floor: None. Comments from Mayor and Council: None. BREAK: Mayor Black stated that the break would not be taken since there was no change in elected officials, unless there was objection from the Council. There was none. CALL TO ORDER: New Business: Mayor Black asked City Clerk Nicole Brown to read the November 3, 2020, Official Election Results. Election Results/ Examination of Credentials: Ms. Brown read the official election results as certified by the Sarpy County Election Commissioner. Election results are as follows: Ward 1: James C. Glover — 2, 843 votes, Write- In — 43 votes; Ward 2: Jason L. Gaines — 2, 011 votes, Write- In — 80 votes; Ward 3: Lu Ann Kluch— 2, 028 votes, Kyle L. Salkeld— 959 votes, Write- In — 6 December 1, 2020 17 votes; Ward 4: Bob Stubbe — 2, 520, Write- In — 49 votes. Ms. Brown stated those persons elected have met all requirements set forth in State Statute § 32- 602. Roll Call: City Clerk Nicole Brown called the roll. Present were Councilmembers Steve Sunde, Tom Mumgaard, Jason Gaines ( via Zoom per Executive Order No. 20- 34 issued by Governor Ricketts), Jim Glover, Gene Jaworski, Lu Ann Kluch, Bob Stubbe, Steve Engberg, and Mayor David P. Black. Oath of Office: Mayor Black administered the Oath of Office to Councilmembers James Glover, Jason Gaines, Lu Ann Kluch, and Bob Stubbe. ORDINANCES THIRD READING AND RESOLUTIONS: RES. R20- 0218 — A resolution to elect a new City Council President for a term of one ( 1) year — Nicole Brown — Motion to open nominations for Council President by 697- 2021. Councilmember Glover, second by Councilmember Kluch. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Jaworski, Kluch, Stubbe, and Engberg all voted yes. Voting no: none. Motion passed. Councilmembers Glover and Stubbe nominated Councilmember Mumgaard. No other nominations were made. Motion to close nominations by Councilmember Kluch, second by Councilmember Jaworski. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Jaworski, Kluch, Stubbe, and Engberg all voted yes. Voting no: none. Motion passed. Motion by Councilmember Much to approve RES. R20- 0218 electing Councilmember Mumgaard as Council President, second by Councilmember Glover. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Jaworski, Kluch, Stubbe, and Engberg all voted yes. Voting no: none. Motion passed. ADJOURNMENT: Motion to adjourn by Councilmember Glover, second by Councilmember Jaworski. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Jaworski, Kluch, Stubbe, and Engberg all voted yes. Voting no: none. Motion passed. Meeting adjourned at 9: 35 PM. CITY OF PAPILLION DAVJ, FT'. BLACK, MAYOR CC ATTEST: NICOLE BROWN, CITY i CLERKCAL s • r 7 q- 9 s P December 1, 2020 EBRA