City Council

MINUTE RECORD PAPILLION CITY COUNCIL MINUTES TUESDAY, APRIL 19, 2022 7: 00 P. M. The City Council of the City of Papillion met in open and public session in the City Council Chambers at Papillion City Hall, 122 E Third St, on April 19, 2022, at 7: 00 PM. City Clerk Nicole Brown called the roll. Present were Councilmembers Steve Sunde, Tom Mumgaard, Jim Glover, Gene Jaworski, Lu Ann Kluch, Bob Stubbe, and Mayor David P. Black. Councilmembers Jason Gaines and Steve Engberg were absent. Also present were City Administrator Amber Powers, City Attorney Alan Thelen, Police Chief Chris Whitted, Parks & Facilities Director Tony Gowan, Recreation Director Tracy Stratman, Finance Director Nancy Hypse, Planning Director Mark Stursma, Fire Chief Bill Bowes, Library Director Matt Kovar, Deputy City Engineer Alex Evans, and Chief Building Official Brad Sojka. Mayor Black led those present in the Pledge of Allegiance. Affidavit of Publication: Notice of the meeting was given in the Sarpy County Guide & News, 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 Council Chambers. Proclamation: Mayor Black presented a proclamation to former Chief Building Official Shawn Hovseth and thanked him for his service to the City. ADMINISTRATOR' S REPORT: City Administrator Amber Powers provided an update: ( 1) Thanks to Shawn Hovseth for his years of service; ( 2) Tonight' s meeting will be conducted by roll call vote; ( 3) Thanks to the Recreation Department, Mayor' s Youth Leadership Council, Papillion- La Vista South Key Club, and a Leadership Sarpy group for their work with the Easter Egg Hunt and other Easter activities; ( 4) Congratulations to Betty Syslo from the Parks Department for being named Part- Time Employee of the Year; ( 5) Congratulations to the Library for receiving a $ 10, 000 grant from Meta for an interactive floor system in the youth area; ( 6) Spring Clean- Up Days are ongoing through April 24; ( 7) The Sarpy County and Cities Wastewater Agency will hold a Groundbreaking Ceremony on April 20; ( 8) The City' s Arbor Day event will be held April 29 at Tara Hills Park. CONSENT AGENDA ITEMS: ( 1) Approval of the agenda as presented; ( 2) Approval of the minutes from the April 5, 2022, City Council Meeting; ( 3) RES. R22- 0055 — A resolution to approve claims as presented — Nancy Hypse — 597- 2020. Motion to approve the Consent Agenda by Councilmember Sunde, second by Councilmember Glover. Mayor Black called for proponents and opponents. None came forward. Upon roll call vote, Sunde, Mumgaard, Glover, Jaworski, Kluch, and Stubbe all voted yes. Voting no: none. Absent: Gaines and Engberg. Motion passed. BILLS: AA Wheel & Truck Supply Inc: $ 167. 69 / supplies; Marketing: $ 501. 13 / service; Abante ABM: $ 5, 203. 40 / service; Action Batteries Unlimited Inc: $ 521. 84 / supplies; Acushnet Company: 6, 763. 45 / merchandise; Adidas America Inc: $ 470. 50 / supplies; Administrative Services Corp: 1 April 19, 2022  7, 956. 35 / pehp; Advanced Office Automation Inc: $ 958. 41 / service; Affordable Solutions Inc: 13. 00/ service; AKRS Equipment Solutions Inc: $ 147. 10/ supplies; All Copy Products Inc: $ 32. 51 supplies; All Makes: $ 29, 743. 39/ supplies; Ameritas Life Insurance Corp: $ 16, 710. 92/ insurance; Andrew Meyer Trust: $ 47. 74/ refund; Aqua- Chem Inc: $ 1, 069. 25/ supplies; A- Relief Services Inc: 785. 00 / service; Automotive Warehouse Distributors: $ 285. 29 / parts; AVI Systems Inc: 11, 603. 76 / service; Back9 Marketing: $ 700. 00 / service; Badger Meter Inc: $ 1, 820. 05 / service; Baker & Taylor: $ 1, 963. 94 / books; Batteries Plus Bulbs 073: $ 182. 02 / supplies; Baxter Ford of Papillion: $ 965. 40/ parts; Bennett Refrigeration Inc: $ 358. 38/ service; Big Rig Truck Accessories: 150. 94 / parts; Bishop Business Equipment Co: $ 406. 25 / supplies; Black Hills Energy: $ 729. 50 natural gas; Blackstone Publishing: $ 365. 55 / supplies; Body Basics Fitness Equipment: 7, 560. 00 / equipment; Bound Tree Medical LLC: $ 2, 867. 39 / supplies; BPMS Software: $ 612. 00 supplies; Bridgestone Golf Inc: $ 3, 600. 93 / supplies; Bryan Rock Products Inc: $ 8, 540. 62 supplies; Callaway Golf: $ 3, 276. 78 / merchandise; Carollo Engineers Inc: $ 448. 75 / service; Carrot- Top Industries Inc: $ 755. 86/ supplies; Cartridge Center Inc: $ 610. 00/ supplies; Caselle Inc: 1, 853. 00/ service; Cash- Wa Distributing: $ 1, 259. 30/ merchandise; Cengage Learning Inc/ Gale: 200. 00 / books; Central States Group: $ 103. 18 / supplies; Champion Enterprises Inc: $ 660. 00 service; Chem- Sult Inc: $ 18, 269. 75 / supplies; CHI Health Clinic: $ 445. 00 / Medical; Cintas Loc 749: $ 186. 27/ service; City Treasurer: $ 480. 00/ service; Clearview Country Club for Pets: $ 202. 65 service; Clyde Armory Inc: $ 5, 490. 00 / supplies; Cobra PUMA Golf Inc: $ 3, 545. 05 / supplies; Coca- Cola of Omaha: $ 1, 836. 36 / merchandise; Commonwealth Communications: $ 11, 034. 14 service; ConStruct Inc: $ 108, 004. 05 / service; Continental Fire Sprinkler: $ 500. 00 / refund; Cox Business: $ 10, 580. 84 / utilities; Credit Information Systems: $ 25. 00 / service; Culligan of Omaha: 51. 30 / supplies; Cummins Central Power: $ 281. 58 / supplies; D& K Products: $ 4, 320. 50 supplies; Dakota Pump Inc: $ 3, 718. 81 / supplies; Dell Marketing LP: $ 4, 573. 49 / equipment; Depository Trust Company: $ 755, 771. 25 / payment; Diesel Laptops LLC: $ 1, 295. 00 / re- sale; DiGiorgio' s Sportswear Inc: $ 562. 00/ supplies; Dog & Pony Productions Inc: $ 12, 000. 00/ service; Dultmeier Sales LLC: $ 136. 00 / supplies; Eakes Office Solutions: $ 60. 98 / supplies; Electronic Contracting Company: $ 455. 00/ service; Exchange Bank Leasing Division: $ 1, 175. 92/ lease; FAC Print & Promo Company: $ 3, 847. 05 / supplies; Factory Motor Parts Co: $ 128. 67 / supplies; Farmers Union Co- Operative Assn: $ 680. 00 / supplies; Farris Engineering: $ 8, 825. 00 / service; Felsburg Holt & Ullevig: $ 4, 483. 75 / service; Ferguson Enterprises Inc: $ 769. 20 / supplies; Fikes Commercial Hygiene LLC: $ 51. 80 / service; Fire Protection Services LLC: $ 700. 00 / service; FleetPride: $ 121. 31 / supplies; Floyd Aites: $ 8. 89 / refund; Fritz Weiss: $ 300. 00 / LOSAP; Galls- Quartermaster: $ 71. 88 / supplies; Gear For Sports Inc: $ 190. 25 / advertising; Grainger Inc: 128. 30 / supplies; Hach Company: $ 750. 68 / supplies; Happy Trees: $ 2, 000. 00 / service; Helget Gas Products Inc: $ 808. 26 / supplies; hibu Inc - West: $ 53. 55 / service; Hill Bros Transportation Inc: $ 2, 198. 76 / service; Hometown Leasing: $ 353. 88 / service; Host Coffee Service: $ 33. 87 supplies; Hy- Vee: $ 265. 00 / supplies; Ideal Pure Water: $ 35. 38 / supplies; Identity Marketing Group: $ 344. 31 / supplies; IDville: $ 376. 82 / supplies; Ingram Library Services: $ 26. 13 / books; Insultab Inc: $ 385. 50 / supplies; Interstate All Battery Center: $ 64. 50 / supplies; Interstate Power Systems: $ 213. 81 / supplies; Invoice Cloud Inc: $ 7, 803. 65/ service; Jack Miller: $ 300. 00/ LOSAP; John Schendt: $ 300. 00 / LOSAP; Johnson Brothers of Nebraska: $ 165. 00 / supplies; JP Cooke Company: $ 43. 20 / supplies; K Electric Company Inc: $ 5, 802. 40 / service; Kanopy Inc: $ 364. 00 service; Kathy Andersen: $ 40. 67/ reimbursement; KB' s Food Shops: $ 1, 050. 00/ service; Kersten Precast Concrete LLC: $ 8, 335. 00 / supplies; Koley Jessen PC LLO: $ 738. 00 / legal; Kriha Fluid Power Co Inc: $ 35. 32 / supplies; Kronos SaaShr Inc: $ 7, 022. 12 / payroll; Lakeshore Learning Materials: $ 378. 35 / supplies; Supply Company: $ 582. 18 / supplies; Lewis Implement Larsen Company: $ 314. 10 / supplies; Lifeguard MD Inc: $ 363. 45 / supplies; Logan Contractors Supply Inc: $ 1, 343. 45 / supplies; Logo Logix Embroidery & Screen: $ 104. 00 / service; Loveland Grass Pad Inc: $ 396. 93 / service; Lowe' s Business Account/ SYNCB: $ 6, 113. 18 / supplies; Madden Enterprises Inc: $ 30, 339. 00 / service; Manley Bros of Indiana Inc: $ 4, 076. 60 / supplies; Marco 2 April 19, 2022 Technologies LLC NW 7128: $ 710. 47 / contract; Martin Asphalt: $ 364. 00 / supplies; Martin Marietta Materials: $ 878. 96 / supplies; Matheson Tri- Gas Inc: $ 538. 44 / supplies; Mellen & Associates Inc: $ 33, 736. 80/ supplies; Menards- Bellevue: $ 199. 00/ supplies; Menards- Ralston: 365. 89/ supplies; Metering & Technology Solutions: $ 41, 291. 71 / supplies; Metro Landscape Mat Recycling: $ 140. 00 / supplies; Michael Company Todd & Inc: $ 2, 357. 44 / supplies; Michaela Sherman: $ 3, 388. 88 / service; Imaging Systems Inc: $ 90. 00 / service; Midlands Family Microfilm Urgent Care: $ 1, 287. 00 / Medical; Midlands Printing & Business Forms: $ 450. 39 / supplies; Midwest Laboratories Inc: $ 800. 00 / service; Midwest Sound & Lighting Inc: $ 344. 25 / service; Midwest Tape: $ 292. 34 / audio; Midwest Turf& Irrigation: $ 1, 260. 11 / supplies; Miller& Sons Golf Cars LLC: $ 331. 37 / parts; Monroe Truck Equipment Inc: $ 193. 24 / supplies; Musco Sports Lighting LLC: $ 72, 994. 50 / supplies; Napa Auto Parts: $ 405. 36 / supplies; NE Dept of Rev- Charitable Gaming Div: $ 60, 677. 00 / service; NE Dept of Revenue: $ 69, 113. 98 / government; NE Dept of Revenue- Motor Fuels Division: $ 2, 196. 00 / service; Nebraska Air Filter Inc: $ 1, 218. 52 supplies; Nebraska Furniture Mart Inc: $ 3, 719. 50 / merchandise; Nebraska Golf Association: 391. 00 / membership; Nebraska Supreme Court: $ 382. 00 / books; Nebraska. Gov: $ 100. 00 government; Nebraska- Iowa Industrial Fasteners Corp: $ 45. 98 / supplies; OCLC Inc: $ 743. 12 supplies; Office Depot Inc: $ 2, 867. 01 / supplies; Official Electric: $ 84. 00 / refund; Omaha Compound Company: $ 2, 027. 97 / supplies; Omaha Door & Window Co Inc: $ 194. 06 / service; Omaha Public Power District: $ 103, 552. 33 / electricity; Omaha Winnelson Company: $ 525. 27 supplies; Omaha World- Herald: $ 597. 79/ subscription; One Call Concepts Inc: $ 399. 00/ service; One Source The Background Check Co: $ 596. 10 / service; O' Reilly Auto Parts: $ 1, 246. 01 supplies; Orin Orchard: $ 147. 50 / training; Papillion Sanitation: $ 1, 849. 73 / refuse; Papillion Times: $ 82. 99/ service; Perry Reid Construction: $ 99. 06 / refund; Personnel Committee: $ 153. 00 employee fund; Personnel Evaluation Inc: $ 56. 00 / supplies; Pinnacle Bank: $ 1, 521. 00 / service; Pomp' s Tire Service Inc: $ 37. 98 / supplies; Postmaster: $ 3, 300. 00 / service; PowerDMS Inc: 6, 006. 89 / license; Predator Custom Trailer & Motor Coaches: $ 21, 264. 50 / supplies; Premier- Midwest Beverage Co: $ 1, 297. 13 / merchandise; Quadient Finance USA Inc: $ 618. 00 / service; Quality Brands of Omaha Inc: $ 2, 107. 10 / merchandise; Quill Corporation: $ 345. 08 / supplies; Racom Corporation: $ 1, 656. 00 / supplies; RAKA: $ 757. 50 / supplies; Rasmussen Mechanical Services Inc: $ 497. 20 / service; Raymond D Higgins: $ 300. 00 / LOSAP; Ready Mixed Concrete Company: $ 3, 762. 36 / supplies; Red Wing Business Advantage Account: $ 476. 30 / supplies; Rhomar Industries Inc: $ 796. 93 / supplies; Rich Higgins: $ 300. 00 / LOSAP; Rose Equipment Inc: 286. 53/ supplies; Rotella' s Italian Bakery Inc: $ 181. 71 / supplies; Roth Enterprises Inc: $ 3, 462. 50 supplies; Russell L Zeeb: $ 300. 00 / LOSAP; Sam' s Club - Golf: $ 2, 230. 03 / supplies; Sam' s Club Rec: $ 278. 09 / supplies; Sapp Bros Inc - Omaha: $ 32, 370. 76 / fuel; Sarpy County Register of Deeds: $ 146. 00 / service; Sarpy County SID 97: $ 5, 452. 61 / service; Sarpy County Treasurer: 7, 701. 00/ service; Sherwood Homes: $ 76. 50/ refund; Shirt Shack Omaha Inc: $ 483. 90/ supplies; SignlT: $ 503. 00/ supplies; Silex Group LLC: $ 227. 07/ supplies; Spin Linen Management: $ 510. 30 supplies; SRIXON/ Cleveland Golf/ XXIO: $ 629. 56/ merchandise; Stacia Luther: $ 100. 00/ service; Stages Cycling LLC: $ 4, 000. 00 / service; Sun Mountain Sports Inc: $ 162. 00 / supplies; Supreme International LLC: $ 26. 96/ supplies; Syn- Tech Systems Inc: $ 322. 00 / supplies; Taylor Made Golf Company: $ 1, 013. 68 / merchandise; The UPS Store - 5359: $ 165. 88 / service; TK Elevator Corporation: $ 408. 98 / service; Tool Supply Inc: $ 255. 70 / supplies; Tractor Supply Company: 175. 22 / supplies; TransUnion Risk and Alternative: $ 98. 80 / service; Truck Center Companies: 191. 96 / supplies; Ty' s Outdoor Power & Service: $ 16, 721. 73 / supplies; Unite Private Networks LLC: $ 6, 568. 40 / service; US Bank Corporate Payment Systems: $ 25, 237. 97 / service; US Foods Inc: $ 379. 59 / supplies; USABlue Book: $ 959. 58 / supplies; Utility Equipment Company: $ 690. 40 supplies; Vanguard ID Systems: $ 825. 59 / supplies; Verizon Connect NWF Inc: $ 679. 98 / parts; Verizon Wireless: $ 3, 009. 67 / utilities; Vision Perfect Software Inc: $ 1, 390. 00 / software; Waste Management: $ 357. 24 / service; Waystar Health: $ 143. 55 / service; Western Sand & Gravel Co: 2, 658. 22 / supplies; Westlake Ace Hardware: $ 12. 58 / merchandise; Wex Health Inc: $ 371. 00 3 April 19, 2022 medical; White Cap LP: $ 461. 96 / supplies; Woodhouse Parts Direct: $ 250. 56 / service; Z& Z Sales LLC: $ 223. 47/ supplies; Bank Transaction Fees: / 24, 911. 59/; Payroll: / 860, 141. 84/; Total: 2, 640, 483. 36. ORDINANCES FIRST READING: None. ORDINANCES SECOND READING AND PUBLIC HEARINGS: ORD. 1958 — An ordinance to approve a Change of Zone from AG ( Agricultural) to LI Limited Industrial) for the property legally described as a replattinq of Outlot A, Steel Ridge South, together with the platting of Tax Lot 2D and Tax Lot 9 of the NW'/ 4 of Section 35, T14N, R11E of the 6th P. M., Sarpy County, NE and those parts of the SW '/ 4, SE '/ 4, and NE '/ 4 of Section 34, T14N, R11E of the 6th P. M., Sarpy County, NE, lying South and East of Interstate 80 right- of- way, except those parts taken for road right- of- way, generally located South of HWY 370 between 1- 80 and 156th St. The applicant is Dowd Grain Co. ( Steel Ridge South ( Phases 2 - 3)) — Mark Stursma— 597- 2077. Mayor Black opened the public hearing and called for proponents and opponents. Proponent: Doug Kellner, TD2, 10836 Old Mill Rd, Omaha, stepped forward on behalf of the applicant. Opponents: None. No one else came forward and the public hearing was closed. ORD. 1962 — An ordinance to approve an amendment to the FY2021- 2022 Budget— Nancy Hypse — 597- 2020. Mayor Black opened the public hearing and called for proponents and opponents. Neutral: Loreen 1108 Parc Dr, asked several questions relative to the budget Reynante, amendment, including 1% why increase is proposed, why an increase is proposed annually, a and how/why federal relief dollars will be spent. No one else came forward and the public hearing was closed. ORDINANCES THIRD READING AND RESOLUTIONS: RES. R22- 0051 — A resolution to approve a Final Plat for the property legally described as a tract of land located in the NW 1/4 of Section 30, T14N, R12E of the 6th P. M., Sarpy County, NE, generally located NE of the intersection of S 132' St and Lincoln Rd. The applicant is Sophie' s Place, LLC. ( Prairie Queen ( Phase 3)) — Mark Stursma — 597- 2077. Motion to approve RES. R22- 0051 by Councilmember Jaworski, second by Councilmember Kluch. Mayor Black called for proponents and opponents. Proponent: Jake Vasa, SHE, 15750 W Dodge Rd, Ste 304, Omaha, stepped forward on behalf of the applicant. Opponents: None. Upon roll call vote, Sunde, Mumgaard, Glover, Jaworski, Kluch, and Stubbe all voted yes. Voting no: none. Absent: Gaines and Engberg. Motion passed. 4 April 19, 2022 RES. R22- 0052 — A resolution to approve the Third Amendment to the Prairie Queen Subdivision Agreement — Mark Stursma — 597- 2077. Motion to approve RES. R22- 0052 by Councilmember Glover, second by Councilmember Stubbe. Mayor Black called for proponents and opponents. None came forward. Upon roll call vote, Sunde, Mumgaard, Glover, Jaworski, Kluch, and Stubbe all voted yes. Voting no: none. Absent: Gaines and Engberg. Motion passed. RES. R22- 0053 — PUBLIC HEARING AND VOTE — A resolution to approve a recommendation of approval for the application received by Sarpy County from Sophie' s Place, LLC to connect residential lots within Prairie Queen ( Lots 19 - 42) to the Sarpy County Industrial Sewer pursuant to the County Industrial Sewer Connection Act — Mark Stursma — 597- 2077. Mayor Black opened the public hearing and called for proponents and opponents. No one came forward and the public hearing was closed. Motion to approve RES. R22- 0053 by Councilmember Kluch, second by Councilmember Jaworski. Upon roll call vote, Sunde, Mumgaard, Glover, Jaworski, Kluch, and Stubbe all voted yes. Voting no: none. Absent: Gaines and Engberg. Motion passed. RES. R22- 0056 — PUBLIC HEARING AND VOTE — A resolution to approve an amendment to the Special Use Permit that allows Retirement Residential as a permitted use on the properties legally described as Lots 1 and 2, Summerfield 2nd Addition Replat 4, generally located NW of S 72nd St and Cornhusker Rd. The applicant is Point Development Company. Avamere) — Mark Stursma — 597- 2077. Councilmember Kluch stated that she would be abstaining from voting on this item as she is a member of St. Martha' s Episcopal Church which owns the adjacent property. Mayor Black opened the public hearing and called for proponents and opponents. Proponents: Albert Castaneda, Point Development, 6650 SW Redwood Ln, Ste 300, Portland, OR stepped forward on behalf of the applicant. Councilmember Mumgaard stated that he is pleased to see that this project is moving forward and asked why there was a proposed reduction in assisted living units and a proposed increase in independent living units. Mr. Castaneda stated that the Covid pandemic changed the landscape of senior living and that people are wanting to move into these facilities at younger ages and with additional amenities. Mr. Castaneda also noted that the topography of the site will help to hide the proposed fourth story of the independent living facility from the adjacent residential neighborhood. Mr. Mumgaard asked if the developer was still planning help finance to the reconstruction of the Summerfield entry sign. Mr. Castaneda confirmed that they are. Lu Ann Kluch, 1320 Scott Rd, stepped forward as a member of St. Martha' s Episcopal Church, 780 Pinnacle Dr. Ms. Kluch noted that the proposed added height of the independent living facility will hide a significant portion of the church from the road and the church is concerned that it may become difficult for people to locate the church, specifically the entrance to the west side. Ms. Kluch asked if the developer would be willing to assist the church with wayfinding signage. Opponents: None. No one else came forward and the public hearing was closed. Motion to approve RES. R22- 0056 by Councilmember Jaworski, second by Councilmember Glover. Upon roll call vote, Sunde, Mumgaard, Glover, Jaworski, and Stubbe all voted yes. Voting no: none. Abstain: Kluch. Absent: Gaines and Engberg. Motion passed. 5 April 19, 2022 RES. R22- 0057 — PUBLIC HEARING AND VOTE — A resolution to approve the Second Amendment to the Settlers Creek Mixed Use Development Agreement — Mark Stursma — 597- 2077. Mayor Black opened the public hearing and called for proponents and opponents. Proponent: Michael Sands, Baird Holm, 1700 Farnam St, Omaha stepped forward on behalf of the applicant. Councilmember Sunde asked if the kennel use would only be for boarding and not for breeding. Mr. Sands confirmed that there would be no breeding. Planning Director Mark Stursma listed the stipulations proposed in the amendment. Councilmember Mumgaard asked for the specific location of the site within the development. Mr. Sands distributed a map ( attached) identifying the site as being 9614 S 71st Plz, which backs to 72" d St. Councilmember Mumgaard noted that the proposed amendment requires that outdoor kennels be screened from the public right- of-way. Mr. Sands confirmed that fencing or some other screening material would be required. Councilmember Sunde asked about the drainage of waste from the outdoor kennel. Mr. Stursma stated that the operator has proposed plans that include installation of a drain for pet waste. Opponents: Mayor Black noted for the record that a letter was received from Colby Capital, 13501 Aberdeen Pkwy, Leawood, KS, the property manager of the Hobby Lobby site, in opposition to this project stating that it will be a nuisance to patrons ( letter attached). Jennifer Schott, 6909 Harvest Dr, asked for clarification of the location based on the map included in the notice received from the City. Mr. Sands provided Ms. Schott with a copy of the map previously provided to the Council. No one else came forward and the public hearing was closed. Motion to approve RES. R22- 0057 by Councilmember Stubbe, second by Councilmember Glover. Upon roll call vote, Sunde, Mumgaard, Glover, Jaworski, Kluch, and Stubbe all voted yes. Voting no: none. Absent: Gaines and Engberg. Motion passed. RES. R22- 0058— PUBLIC HEARING AND VOTE— A resolution to approve a Preliminary Plat for the property legally described legally described as a replatting of Outlot A, Steel Ridge South, together with the platting of Tax Lot 2D and Tax Lot 9 of the NW 1/ 4 of Section 35, T14N, R11E of the 6th P. M., Sarpy County, NE and those parts of the SW 1/ 4, SE 1/ 4, and NE of Section 34, T14N, R11E of the 6th P. M., Sarpy County, NE, lying South and East of 1/ 4 Interstate 80 right- of-way, except those parts taken for road right- of- way, generally located South of HWY 370 between 1- 80 and 156th St. The applicant is Dowd Grain Co. ( Steel Ridge South ( Phases 2 - 3)) — Mark Stursma— 597- 2077. Mayor Black opened the public hearing and called for proponents and opponents. Proponent: Jay Noddle, Noddle Companies, 2285 S 67th St, Ste 250, Omaha stepped forward on behalf of the applicant. Opponents: None. No one else came forward and the public hearing was closed. Motion to approve RES. R22- 0058 Councilmember Stubbe, second by Councilmember Kluch. Upon roll call vote, Sunde, by Mumgaard, Glover, Jaworski, Kluch, and Stubbe all voted yes. Voting no: none. Absent: Gaines and Engberg. Motion passed. 6 April 19, 2022 ADMINISTRATIVE REPORTS: Committee Reports: Audit Ad Hoc Committee: Councilmember Kluch stated that the Committee reviewed a draft of the audit report. She noted that there have been updates to GASB standards regarding reporting structure which will be shown in the report. Comments from the Floor: A student approached the Council to request that permanent gaga ball pits be installed at local parks. Comments from Mayor and Council: Councilmember Mumgaard stated that he reviewed the Planning Commission minutes regarding the items on tonight' s agenda and thanked the members of the Commission for their thorough review of the items. Mayor Black provided an update on his events: ( 1) Mayor Black attended a First Responders Foundation Meeting; ( 2) Mayor Black, Amber Powers, and Phil Green met with Department Heads to discuss results of the National Citizens Survey; ( 3) Mayor Black, Amber Powers, and Phil Green met with representatives from Tri- City Food Pantry; ( 4) Mayor Black and staff members met with representatives from History Nebraska regarding the Certified Local Government Program; ( 5) Mayor Black and staff members attended a ribbon cutting for Moving Vets Forward. Closed Session: Mayor Black stated for the record that the purpose of the closed session was to protect the public interest to discuss potential litigation. Motion by Councilmember Glover, second by Councilmember Jaworski to go into closed session. Mayor Black called for proponents and opponents. None came forward. Upon roll call vote, Sunde, Mumgaard, Glover, Jaworski, Kluch, and Stubbe all voted yes. Voting no: none. Absent: Gaines and Engberg. Motion passed. Mayor Black restated for the record that the purpose of the closed session was only to discuss potential litigation. Mayor Black then stated that the closed session would include the following: Mayor, City Council, City Administrator, City Attorney, City Clerk, and Finance Director. The closed session began at 7: 46 PM. Upon returning from closed session, Mayor Black stated for the record that the only item discussed in closed session was potential litigation. Motion by Councilmember Kluch, second by Councilmember Stubbe to come out of closed session. Upon roll call vote, Sunde, Mumgaard, Jaworski, Kluch, and Stubbe all voted yes. Voting no: none. Absent: Gaines, Glover, and Engberg. Motion passed. Council returned from closed session at 8: 04 PM. ADJOURNMENT: Motion to adjourn by Councilmember Jaworski, second by Councilmember Kluch. Upon roll call vote, Sunde, Mumgaard, Glover, Jaworski, Kluch, and Stubbe all voted yes. Voting no: none. Absent: Gaines and Engberg. Motion passed. Meeting adjourned at 8: 04 PM. CITY OF PAPILLION DAVID P' BLACK, MAYOR ATTEST: F PAP/(//' N i may.•' gip O Rq• NICOLE BROWN, CITY CLERK gtm, a 7 I qv9.... s April 19, 2022 III A;EBRPS  t ri t qTEa 033 q: 401111111110i.' '.- i I via , .. . 1' il o Ili / , i c T a w s- Fist V Air , ata 1y a) rat f) y m D U v ae ' Q j a) cnS sa Sr71st Plaza p. sa-_ 4 - g' z _ " .=; p._ y Rq w' ar w.". 0 U 8 1. r. 4*- FrII 0 rs 0t I . f f- V c u W nR R I 1 i tti 4  Fs• e-Y,S > e D -- oo S] OLBY CAPITAL IC REAL ESTATE DEVELOPMENT CNR, LLC 13501 Aberdeen Parkway Leawood, KS 66224 April 15, 2022 City of Papillion Attn: City Clerk 122 E. 3rd Street Papillion, NE 68046 cityclerk@papillion. org To Whom It May Concern: On behalf of CNR, LLC, owner of property located at 9515 S. 71si Street Papillion, NE, we are concerned with the proposed development of a dog daycare facility. We believe this will type of establishment will be a nuisance to fellow neighbors and patrons. It will negatively impact business for our tenant, Hobby Lobby and interrupt the quiet enjoyment we are currently able to provide. We ask that the above concerns be taken into consideration when determining if it will be an appropriate fit. t Regards, elissa Merkys 1 Property Manager Colby Capital On Behalf of CNR, LLC 13501 Aberdeen Parkway, Leawood, KS 66224 I office: 913. 738. 9100 www. colbycapital. com