City Council

MINUTE RECORD PAPILLION CITY COUNCIL MINUTES TUESDAY, AUGUST 6, 2024 (a_ 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 August 6, 2024, at 7: 00 PM. City Clerk Nicole Brown called the roll. Present were Councilmembers Steve Sunde, Tom Mumgaard, Jason Gaines, Jim Glover, Dave Fanslau, Lu Ann Kluch, Bob Stubbe, Steve Engberg, and Mayor David P. Black. Also present were City Administrator Amber Powers, Deputy City Administrator Mark Stursma, Finance Director Nancy Hypse, Recreation Director Tracy Stratman, Parks and Facilities Director Tony Gowan, Police Chief Chris Whitted, City Attorney Nicole Hutter, Planning Director Travis Gibbons, Fire Chief Robb Gottsch, Public Works Director Michael Kleffner, and Assistant Human Resources Director Jeremy Jensen. Mayor Black led those present in the Pledge of Allegiance. Affidavit of Publication: Notice of the meeting was given in the Sarpy County Times, the designated method of giving notice, on July 24, 2024. 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 Herb Thompson for his retirement from the Planning Commission. Presentation: Ms. Stratman commended the Recreation Department staff for their life- saving efforts at Papio Bay on July 12. Fire Chief Gottsch presented Civilian Awards to staff present during a medical emergency. ADMINISTRATOR' S REPORT: City Administrator Amber Powers provided an update: ( 1) Thank you to the staff at Papio Bay for their keeping everyone safe and assisting a patron during a medical emergency; ( 2) Thank you to the Public Works Department and City staff for their hard work cleaning up after the July 31 storm; also thank you to OPPD for working around the clock to restore power; ( 3) The FY2024- 2025 Budget Hearing is on August 20; ( 4) Thank you to the Finance Department for their work on the FY2024- 2025 budget; ( 5) The last two Farmers Markets for 2024 are August 7 and 14; ( 6) Provided an update to the City Park Improvement Plan; ( 7) Provided an update on the Sarpy County and Cities Wastewater Agency; ( 8) Provided a legislative update. CONSENT AGENDA ITEMS: ( 1) Approval of the agenda as presented; ( 2) Approval of the minutes from the July 16, 2024, City Council Meeting; ( 3) RES. R24- 0127 — A resolution to approve claims as presented — Nancy Hypse— 597- 2020; ( 4) RES. R24- 0132 — A resolution to approve final payment for pickleball court surfacing, lining, and post and net installation to Pro Track and Tennis of Omaha, NE in the amount of$ 76, 000— Tony Gowan— 597- 2049; 5) RES. R24- 0134 — A resolution to approve the reappointment of Ray Keller to the Papillion Planning Commission for a term of three years from September 2024 to September 2027 — Introduced by Mayor David P. Black, Staff Report by Travis Gibbons — 1 August 6, 2024 597- 2077; ( 6) RES. R24- 0137 - A resolution to approve final payment for the Ultra- Thin Bonded Asphalt System ( UBAS) Project to McAnany Construction Inc of Shawnee, KS in the amount of$ 1, 549, 502. 16- Michael Kleffner- 597- 2043; ( 7) RES. R24- 0144- A resolution to approve the appointment of Heather Bernady to the Papillion Planning Commission to serve the remainder of a vacant position through October 2025 - Introduced by Mayor David P. Black, Staff Report by Travis Gibbons - 597- 2077. Motion to approve the Consent Agenda by Councilmember Gaines, second by Councilmember Kluch. Mayor Black called for proponents and opponents. None came forward. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Fanslau, Kluch, Stubbe, and Engberg voted yes. Voting no: none. Motion passed. BILLS: 1246 Holdings LLC: $ 49. 72/ refund; Abante Marketing: $ 3720. 57/ service; Action Batteries Unlimited Inc: $ 291. 16/ supplies; Acushnet Company: $ 2860. 69/ merchandise; Advanced Door and Dock Systems LLC: $ 4743. 98/ service; Advanced Office Automation Inc: $ 411. 23/ service; Affordable Solutions Inc: $ 24. 00/ service; AKRS Equipment Solutions Inc: $ 1387. 60/ supplies; All About Doors Inc: $ 2130. 84/ service; All Copy Products Inc: $ 108. 12/ supplies; All Star Pro Golf: 1112. 72/ merchandise; American Fire Training Systems Inc: $ 2800. 00/ services; American Red Cross Training Services: $ 380. 00/ training; Anderson Industrial Engines: $ 18. 84/ supplies; Apollo Heating and Air Conditioning: $ 63. 06/ refund; Aqua- Chem Inc: $ 7934. 45/ supplies; Arcoro Holdings Corp: $ 5. 50/ service; A- Relief Services Inc: $ 2570. 00/ service; Associated Fire Protection: $ 545. 82/ service; Auto Glass Tint: $ 250. 00/ service; Baker & Taylor: $ 7701. 41/ books; Batteries Plus Bulbs 073: $ 273. 73/ supplies; Baxter Ford of Papillion: $ 316. 41/ parts; Bellino Fireworks: $ 7000. 00/ bond refund; Bishop Business Equipment Co: $ 2516. 00/ supplies; Black Hills Energy: $ 3990. 86/ natural gas; Blackstone Publishing: $ 163. 93/ supplies; Blue Cross Blue Shield: 424932. 58/ insurance; Bobcat Of Omaha: $ 91. 43/ supplies; Border States Industries Inc: 503. 54/ supplies; Bound Tree Medical LLC: $ 3771. 94/ supplies; Brownies Watering Hole: 252. 23/ refund; Canoyer Garden Center: $ 385. 00/ supplies; Carahsoft Technology Corporation: 32407. 21/ services; Carla Heathershaw Risko: $ 871. 71/ reimbursement; Carlson Kennedy Construction: $ 557. 54/ refund; Carollo Engineers Inc: $ 15475. 00/ service; Carrie Svendsen: 94. 42/ reimbursement; Cash- Wa Distributing: $ 9079. 26/ merchandise; Cengage Learning Inc / Gale: $ 437. 96/ books; Chem- Sult Inc: $ 13883. 91/ supplies; Chemtrade Chemicals Corporation: 8795. 07/ supplies; Cintas Loc 749: $ 233. 25/ service; City of Council Bluffs: $ 225. 00/ government; City of Gretna: $ 19000. 00/ service; City of La Vista: $ 3111. 46/ agreement; Club Forms Inc: 197. 60/ supplies; Coca- Cola of Omaha: $ 5584. 97/ merchandise; Complete Plumbing Inc: 817. 25/ refund; Conner Psychological Services PC: $ 425. 00/ service; Controlled Comfort LLC: 5301. 25/ services; Cook' s Heating & Air Conditioning: $ 720. 00/ service; Core & Main: 4106. 30/ supplies; Cornhusker International Trucks Inc: $ 347. 39/ supplies; Cox Business: 3112. 57/ utilities; Creative Sites LLC: $ 1868. 00/ supplies; D& K Products: $ 8834. 46/ supplies; D R Horton: $ 887. 89/ refund; Demco Inc: $ 387. 71/ books; Dexter Pump Service LLC: 7850. 00/ service; Diamond Vogel: $ 248. 98/ supplies; Document Finishing Resources Inc: 393. 86/ service; Doug Kelley Concrete Construction LLC: $ 8285. 00/ service; Douglas County Sheriffs Office: $ 525. 00/ service; Dultmeier Sales LLC: $ 261. 89/ supplies; DXP Enterprises Inc: 95. 28/ supplies; Eakes Office Solutions: $ 648. 42/ supplies; Echo Group Inc: $ 128. 07/ supplies; Echoes Softball: $ 1000. 00/ refund; Edge Physical Therapy: $ 960. 00/ service; Elevate Roofing: 556. 46/ service; Elizabeth Hoyle: $ 14. 99/ refund; Embris Group LLC: $ 205. 00/ service; Emergency Apparatus Maintenance: $ 412. 13/ service; Express Enterprises: $ 1934. 41/ service; FAC Print & Promo Company: $ 4760. 82/ supplies; FastSigns: $ 494. 05/ supplies; Feld Fire: 28697. 75/ supplies; Felsburg Holt & Ullevig: $ 12632. 50/ service; Ferguson Enterprises Inc: 444. 98/ supplies; Fikes Commercial Hygiene LLC: $ 386. 75/ service; Fittje Painting: 900. 00/ service; Fitzgerald Schorr Barmettler: $ 11000. 00/ legal; FP Design and Review Services LLC: $ 1306. 85/ services; Gear For Sports Inc: $ 667. 01/ advertising; GPS Technologies Inc: 2988. 00/ service; Grainger Inc: $ 515. 56/ supplies; Great Plains Contractor Services LLC: 2 August 6, 2024  4481. 25/ services; Great Plains Uniforms LLC: $ 1705. 41/ service; H & H Chevrolet: 33. 04/ supplies; Haney Shoe Store Inc: $ 217. 20/ supplies; Harm' s Concrete: $ 215. 61/ goods; Hawkins Inc: $ 8657. 63/ supplies; HDR Engineering Inc: $ 27262. 48/ service; Heartland Pest Control Inc: $ 100. 00/ service; Heartland Tires & Treads - Omaha: $ 8881. 08/ supplies; Helm Mechanical / Helm Service: $ 1629. 58/ service; hibu Inc - West: $ 56. 00/ service; Hobby Lobby Stores Inc: $ 89. 55/ supplies; Home Depot Credit Services: $ 243. 19/ supplies; Host Coffee Service: 540. 20/ supplies; Hughes Tree Service: $ 2667. 00/ service; Huntington National Bank: 4949. 81/ service; Hydro Optimization & Auto Solutions: $ 1763. 50/ service; Hy- Vee: 461. 02/ supplies; InBody: $ 4673. 37/ supplies; InfoSafe Shredding Inc: $ 35. 00/ service; Ingram Library Services: $ 105. 15/ books; Intelligent Buildings LLC: $ 543. 33/ service; Interstate All Battery Center: $ 77. 60/ supplies; Intoximeters Inc: $ 1320. 00/ supplies; Jacobs Project Management Co: 8575. 00/ services; Jacqueline L Jacober: $ 250. 00/ services; Jaison Gibbons: 349. 57/ reimbursement; Jason Shaw: $ 1200. 00/ service; JEO Consulting Group Inc: 11160. 00/ services; Jessica Hubbard: $ 81. 74/ reimbursement; John Lindsay: 13. 40/ reimbursement; John McGaha: $ 132. 66/ refund; Johnson Brothers of Nebraska: 2518. 92/ supplies; K Electric Company Inc: $ 3107. 10/ service; Ka- Boomers Enterprises Inc.: 1000. 00/ refund; Karson Kuhlman: $ 51. 67/ refund; Katherine Mattern: $ 769. 45/ reimbursement; Kathie Cooper: $ 142. 37/ reimbursement; Kimball Electric LLC: $ 112. 64/ refund; Koley Jessen PC LLO: $ 92. 00/ legal; Kriha Fluid Power Co Inc: $ 225. 65/ supplies; Kristine Pitts: $ 110. 00/ refund; Kronos SaaShr Inc: $ 5605. 90/ payroll; Landport Systems Inc: $ 125. 00/ service; Larsen Supply Company: $ 1944. 17/ supplies; Laure Drummy: $ 93. 13/ reimbursement; Lauritzen Gardens: 181. 90/ service; Lawrence Plumbing: $ 2952. 00/ service; LeadsOnline LLC: $ 4442. 00/ service; Librarica LLC: $ 773. 70/ service; Lincoln Financial Group: $ 12876. 80/ insurance; Linde Gas & Equipment: $ 64. 30/ supplies; Logan Contractors Supply Inc: $ 283. 50/ supplies; Loveland Grass Pad Inc: $ 73. 35/ supplies; Marco Technologies LLC NW 7128: $ 229. 74/ contract; Mark Mooberry: 1536. 00/ services; Martin Asphalt: $ 576. 00/ supplies; Martin Marietta Materials: 367. 40/ supplies; Matheson Tri- Gas Inc: $ 372. 92/ supplies; Mellen & Associates Inc: 2757. 77/ supplies; Menards - Bellevue: $ 178. 74/ supplies; Menards - Ralston: $ 811. 65/ supplies; Metro Landscape Materials& Recycling: $ 1920. 00/ supplies; Metro: $ 950. 00/ service; Metropolitan Community College: $ 2031. 00/ tuition; Metropolitan Utilities District: $ 534. 71/ utilities; Michael Kleffner: $ 491. 80/ reimbursement; Michael Rivera: $ 1904. 75/ reimbursement; Michael Todd Industrial Supply: $ 2118. 58/ supplies; Michaela Sherman: $ 1575. 75/ service; Microfilm Imaging Systems Inc: $ 70. 00/ service; Midlands Printing & Business Forms: $ 1118. 21/ supplies; Midwest Concrete Coatings LLC: $ 1500. 00/ service; Midwest Petroleum Equipment: $ 4847. 51/ service; Midwest Tape: $ 106. 48/ audio; Midwest Turf & Irrigation: $ 3596. 47/ supplies; Mina Luvs Fitness: 250. 00/ services; MNJ Technologies Direct Inc: $ 928. 00/ supplies; Mobile Pro Shop: 543. 76/ supplies; Morrow & Associates Inc: $ 14018. 34/ service; Mower Doctor: $ 269. 35/ service; Municipal Supply Inc of Omaha: $ 3377. 50/ supplies; Murphy Tractor & Equipment Co Inc: 237. 26/ parts; Napa Auto Parts: $ 543. 84/ supplies; NE Public Health Environ Laboratory: 295. 00/ service; Nebraska Air Filter Inc: $ 598. 92/ supplies; Nebraska Golf & Turf: $ 55. 98/ parts; Nebraska UC Fund: $ 1386. 35/ service; Nebraska- Iowa Industrial Fasteners Corp: 427. 04/ supplies; NMC Inc: $ 2663. 27/ supplies; Omaha Compound Company: 1657. 47/ supplies; Omaha Slings Inc: $ 113. 49/ supplies; OMNI Engineering: $ 2489. 16/ supplies; O' Reilly Auto Parts: $ 2144. 75/ supplies; Pacesetter Homes, Inc.: $ 148. 09/ refund; Papio Bowl: 243. 00/ service; Papio- Missouri River NRD: $ 27. 00/ service; Personnel Evaluation Inc: 8. 00/ supplies; Pitney Bowes Global Financial Services: $ 159. 57/ service; Platte River Concrete Co: $ 13222. 91/ supplies; Playaway Products LLC: $ 129. 96/ supplies; Pomp' s Tire Service Inc: 1140. 88/ supplies; Porter Lee Corporation: $ 16029. 98/ supplies; Prairie Queen LLC: 1500000. 00/ service; Premier- Midwest Beverage Co: $ 6256. 95/ merchandise; Pro Track and Tennis Inc: $ 4500. 00/ service; Quadient Finance USA Inc: $ 623. 00/ service; Quality Auto Repair Towing Inc: $ 319. 10/ service; Quality Brands of Omaha Inc: $ 9647. 32/ merchandise; Rainbow 3 August 6, 2024 Glass & Supply Inc: $ 2029. 00/ service; RAKA: $ 370. 48/ supplies; Reginald Wright: 44. 22/ reimbursement; REP Fitness LLC: $ 4148. 91/ supplies; Rose Equipment Inc: 606. 11/ supplies; Rotella' s Italian Bakery Inc: $ 819. 28/ supplies; Roth Enterprises Inc: 2235. 00/ supplies; RS Metal LLC: $ 45. 64/ supplies; Sam' s Club- Public Works: $ 138. 64/ supplies; Sapp Bros Inc - Omaha: $ 59420. 64/ fuel; Sarpy County & Cities Wastewater Agency: 261197. 04/ service; Sarpy County Treasurer: $ 5. 00/ service; Sarpy County: $ 14551. 99/ service; SC Electrical: $ 67. 55/ refund; Shepherds Rest Goat and Sheep Rescue: $ 700. 00/ services; Southeast Library System: $ 115. 00/ service; SouthSide Plumbing LLC: $ 172. 00/ services; Spencer Management: $ 138342. 79/ services; Spin Linen Management: $ 508. 62/ supplies; Springshare LLC: $ 1317. 00/ service; St Columbkille Shepherds: $ 1000. 00/ refund; Standard Plumbing Service Inc: $ 390. 00/ service; Staples Inc: $ 173. 61/ supplies; STC Inc: 2500. 00/ supplies; Sysco Lincoln: $ 6977. 95/ supplies; T Mobile USA Inc: $ 63. 00/ utilities; Taylor Made Golf Company: $ 1039. 68/ merchandise; Ted' s Mower Sales & Service Inc: 324. 24/ supplies; Teleflex LLC: $ 1345. 50/ supplies; Teresa' s Cleaning: $ 838. 97/ service; The Sherwin- Williams Co: $ 62. 99/ supplies; The UPS Store - 5359: $ 188. 81/ service; Thomson Reuters Tax & Accounting: $ 505. 65/ periodicals; Thryv Inc: $ 149. 00/ service; Timothy Trumble: 19. 97/ reimbursement; TK Elevator Corporation: $ 437. 90/ service; TP Sewer and Drain: 1045. 35/ service; Tractor Supply Company: $ 145. 97/ supplies; TransUnion Risk and Alternative: 82. 80/ service; Truck Center Companies: $ 270. 75/ supplies; TruGreen Commercial: 3020. 95/ service; Ty' s Outdoor Power& Service: $ 1514. 98/ supplies; UL LLC: $ 6180. 00/ services; Uline Inc: $ 2172. 69/ supplies; UMB Bank NA: $ 188905. 00/ service; University of Nebraska Medical Center: $ 62. 00/ service; Urban Roots Nursery Inc: $ 158. 00/ supplies; Utility Equipment Company: 249. 00/ supplies; Valentino' s: $ 4592. 00/ food; Van Wall Equipment: $ 326. 06/ supplies; Verizon Wireless: $ 814. 58/ utilities; Vessco Inc: $ 97596. 12/ supplies; Group Vestis Inc: $ 561. 50/ service; Vierregger Electric Company Inc: $ 3108. 00/ service; Walkers Inc dba Max I Walker: 213. 05/ service; Walmart Community/ Capital One: $ 122. 95/ supplies; Waystar Health: 172. 56/ service; Weldon Parts Omaha: $ 44. 20/ parts; Wells Fargo Financial Leasing: 1024. 00/ service; Westlake Ace Hardware: $ 31. 63/ merchandise; Wild Willy's Fireworks: 4000. 00/ refund; Woodhouse Parts Direct: $ 243. 09/ service; Woodland Homes: $ 85. 33/ refund; Zimco Supply Co: $ 2691. 00/ supplies; ZOLL Medical Corporation: $ 537. 00/ supplies; Payroll: 1183462. 41; Total: $ 4, 458, 735. 09. ORDINANCES FIRST READING: ORD. 2025 - An ordinance to amend § 205- 78 ( Site development regulations) of Article XII 0 Office District, § 205- 83 ( Site development regulations) of Article XIII ( LC Limited Commercial District, § 205- 89( Site development regulations) of Article XIV( CC Community Commercial District), § 205- 94 ( Site development regulations) of Article XV ( GC General Commercial District), § 205- 103 ( Site development regulations) of Article XVII ( LI Limited Industrial District), § 205- 107 ( Site development regulations) of Article XVIII ( GI General Industrial District), § 205- 193 ( Application) of Article XXXII ( Industrial Design Guidelines), 205- 219 ( Principal buildings) of Article XXXIV ( Supplemental Site Development Regulations), and § 205- 302 ( Special use permit procedure) of Article XL ( Administration and Procedures), all of Chapter 205 ( Zoning) having to do with Large Project Special Use Permit requirements, the application area for Industrial Design Guidelines, and the amendment process for Special Use Permits. ( SUP Amendment) - Travis Gibbons - 597- 2077. Introduced by Councilmember Fanslau. ORD. 2029 - An ordinance to amend the FY2023- 2024 Budget- Nancy Hypse - 597- 2020. Introduced by Councilmember Engberg. 4 August 6, 2024 ORD. 2030 — An ordinance to adopt the FY2024- 2025 Budget — Nancy Hypse — 597- 2020. Introduced by Councilmember Gaines. ORD. 2031 — An ordinance to establish 2024- 2025 salary ranges for management/ exempt positions — Carrie Svendsen — 916- 9645. Introduced by Councilmember Glover. ORD. 2032 — An ordinance to approve a Change of Zone from R- 4 ( Multiple- Family Residential) to CC ( Community Commercial) for the property legally described as a Part of Tax Lot F, Tax Lot G, and part of Tax Lot H of Section 36, T14N, R11 E of the 6th P. M., Sarpy County, NE, generally located on the SE corner of HWY 50 and HWY 370. The applicant is Stan Horrell with Metropolitan Community College. ( MCC Sarpy) — Travis Gibbons — 597- 2077. Introduced by Councilmember Kluch. ORDINANCES SECOND READING AND PUBLIC HEARING: None. ORDINANCES THIRD READING AND RESOLUTIONS: RES. R24- 0128— PUBLIC HEARING AND VOTE— A resolution to approve a Class C Liquor License for Warren Industries, LLC d/ b/ a Brownie' s Bar & Grill, 125 E 2nd St, and Manager Application for Warren Alex Hass— Nicole Brown— 597- 2021. Mayor Black opened the public hearing and called for proponents and opponents. Proponent: Alex Hass provided an update regarding the operation of Brownies under new ownership. Opponents: None. No one else came forward and the public hearing was closed. Motion to approve RES. R24- 0128 by Councilmember Glover, second by Councilmember Kluch. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Fanslau, Kluch, Stubbe, and Engberg voted yes. Voting no: none. Motion passed. RES. R24- 0140 — A resolution to approve a Keno Satellite Operator Agreement between Player' s Keno, Inc and Warren Industries, LLC d/ b/ a Brownies Watering Hole, 125 E 2" d St, Papillion, NE 68046 — Nicole Brown — 597- 2021. Motion to approve RES. R24- 0140 by Councilmember Engberg, second by Councilmember Gaines. Mayor Black called for proponents and opponents. None came forward. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Fanslau, Kluch, Stubbe, and Engberg voted yes. Voting no: none. Motion passed. RES. R24- 0130 — A resolution to approve Matthew J Klose as the Corporate Manager for Blazin Wings Inc d/ b/ a Buffalo Wild Wings 212 for their Class I Liquor License — Nicole Brown — 597- 2021. Motion to approve RES. R24- 0130 by Councilmember Stubbe, second by Councilmember Fanslau. Mayor Black called for proponents and opponents. None came forward. Mayor Black noted for the record that the applicant was present. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Fanslau, Kluch, Stubbe, and Engberg voted yes. Voting no: none. Motion passed. RES. R24- 0096 — A resolution to approve Title VI Assurances and Implementation Plan — Michael Kleffner — 597- 2043. Motion to approve RES. R24- 0096 by Councilmember Stubbe, second by Councilmember Kluch. Mayor Black called for proponents and opponents. None came forward. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Fanslau, Kluch, Stubbe, and Engberg voted yes. Voting no: none. Motion passed. 5 August 6, 2024 RES. R24- 0131 — A resolution to approve an ADA/ Rehabilitation Act Policy and Assurances Michael Kleffner— 597- 2043. Motion to approve RES. R24- 0131 by Councilmember Glover, second by Councilmember Mumgaard. Mayor Black called for proponents and opponents. None came forward. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Fanslau, Kluch, Stubbe, and Engberg voted yes. Voting no: none. Motion passed. ORD. 2028 — An ordinance to approve a Change of Zone from MU ( Mixed Use) to CC Community Commercial) for the property legally described as Lots 6 and 7, Schewe Farms and Lots 1 and 2, Schewe Farms Replat 1, generally located on the NE corner of S 120th Street and HWY 370. The applicant is Gerald Torczon. ( Schewe Farms)— Travis Gibbons — 597- 2077. Motion to approve ORD. 2028 by Councilmember Fanslau, second by Councilmember Stubbe. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Fanslau, Kluch, Stubbe, and Engberg voted yes. Voting no: none. Motion passed. RES. R24- 0133 —A resolution to approve a one- year extension of the West Papillion Catholic Community Preliminary Plat Extension — Travis Gibbons — 597- 2077. Motion to approve RES. R24- 0133 by Councilmember Glover, second by Councilmember Sunde. Mayor Black called for proponents and opponents. None came forward. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Fanslau, Kluch, Stubbe, and Engberg voted yes. Voting no: none. Motion passed. RES. R24- 0135 — PUBLIC HEARING AND VOTE — A resolution to approve the First Amendment to the Granite Creek East Subdivision Agreement — Travis Gibbons — 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. R24- 0135 by Councilmember Gaines, second by Councilmember Stubbe. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Fanslau, Kluch, Stubbe, and Engberg voted yes. Voting no: none. Motion passed. RES. R24- 0136 — A resolution to approve the Amended and Restated Highway 370 Mixed- Use Development Access Easement and Maintenance Agreement— Travis Gibbons — 597- 2077. Motion to approve RES. R24- 0136 by Councilmember Fanslau, second by Councilmember Kluch. Mayor Black called for proponents and opponents. None came forward. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Fanslau, Kluch, Stubbe, and Engberg voted yes. Voting no: none. Motion passed. RES. R24- 0142 — A resolution to approve an application from American Legion Harry Bossard d/ b/ a American Legion Post 32, 230 W Lincoln St Ste 201, to delete a portion of the licensed premises from their Class C Liquor License— Nicole Brown— 597- 2021. Motion to approve RES. R24- 0142 by Councilmember Stubbe, second by Councilmember Gaines. Mayor Black called for proponents and opponents. Proponent: Ted Pafford, Post Commander, provided an update on the American Legion Post 32 and stated that they are excited to have Moran' s Grill back. Opponents: None. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Fanslau, Kluch, Stubbe, and Engberg voted yes. Voting no: none. Motion passed. 6 August 6, 2024 RES. R24- 0141 — PUBLIC HEARING AND VOTE— A resolution to approve a Class C Liquor License for Moran' s Grill, LLC d/ b/ a Moran' s Grill, 230 W Lincoln St Ste 101, and Manager Application for Steven Kranau — Nicole Brown — 597- 2021. Mayor Black opened the public hearing and called for proponents and opponents. None came forward. Mayor Black noted for the record that the applicant was present and closed the public hearing. Motion to approve RES. R24- 0141 by Councilmember Kluch, second by Councilmember Gaines. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Fanslau, Kluch, Stubbe, and Engberg voted yes. Voting no: none. Motion passed. RES. R24- 0145 — A resolution to approve a Keno Satellite Operator Agreement between Player' s Keno, Inc and Moran' s Grill, LLC d/ b/ a Moran' s Grill, 230 W Lincoln St Ste 101, Papillion, NE 68046 — Nicole Brown — 597- 2021. Motion to RES. approve R24- 0145 by Councilmember Stubbe, second by Councilmember Glover. Mayor Black called for proponents and opponents. None came forward. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Fanslau, Kluch, Stubbe, and Engberg voted yes. Voting no: none. Motion passed. RES. R24- 0143 — A resolution to approve a Settlement and Release Agreement relating to Pinnacle Enterprises, Inc. v. City of Papillion, Nebraska, CI13- 1304 — Mark Stursma — 827- 1778. Motion to approve RES. R24- 0143 by Councilmember Kluch, second by Councilmember Mumgaard. Mayor Black called for proponents and opponents. None came forward. Councilmember Sunde asked for more information regarding the nature of the lawsuit. Ms. Rutter and Mr. Stursma briefly explained the background and outcome of the lawsuit. Councilmember Stubbe asked if there is any reimbursement to the City since this was considered a federal project. Ms. Hutter explained the City' s fiscal impact. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Fanslau, Kluch, Stubbe, and Engberg voted yes. Voting no: none. Motion passed. ADMINISTRATIVE REPORTS: Committee Reports: Finance and Administration Committee Meeting: Councilmember Engberg stated that the Committee discussed right- of-way fees, water meter fees, water tap fees, park fees for developments, movement of a lot line at the Police Department, dangerous dog fees, and third- party credit card fees. The Committee recommended everything but the third- party credit card fees going forward to the City Council and for more information to be gathered regarding the third- party credit card fees. Comments from the Floor: None. Comments from Mayor and Council: Mayor Black provided an update on his events: ( 1) Mayor Black and staff attended the ribbon cutting for Golden Apple Buffet; ( 2) Mayor Black and staff attended the cutting for Christian ribbon Brothers Automotive; ( 3) Mayor Black attended a Sarpy County and Cities Wastewater Agency Board Meeting; ( 4) Mayor Black and staff attended the ribbon cutting for Adams & Sullivan, P. C., LLO. Mayor Black reminded those in attendance of: ( 1) upcoming concerts at SumTur Amphitheater through August; ( 2) The Papillion Library will have a Book Festival Author Expo on September 21; ( 3) Thanked all City staff assisting with cleanup after the storm on July 31; ( 4) Provided a scam alert regarding OPPD; ( 5) Provided an update on the Downtown Redevelopment Project. ADJOURNMENT: Motion to adjourn by Councilmember Glover, second by Councilmember Gaines. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Fanslau, Kluch, Stubbe, and Engberg voted yes. Voting no: none. Motion passed. Meeting adjourned at 8: 07 PM. 7 August 6, 2024  CITY OF PAPILLION DAV P. BLACK, MAYOR ATTEST: n of PAP/'% NICOLE BROWN, CITY CLERK e ALI)_ F SEAL '• h; EBRAS P 8 August 6, 2024