City Council

MINUTE RECORD PAPILLION CITY COUNCIL MINUTES TUESDAY, DECEMBER 17, 2024 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 December 17, 2024, at 7: 00 PM. Deputy City Clerk Taylor Baratta called the roll. Present were Councilmembers Steve Sunde, Tom Mumgaard, Jim Glover, Dave Fanslau, Lu Ann Kluch, Steve Engberg, and Mayor David P. Black. Councilmembers Jason Gaines and Bob Stubbe were absent. 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 Rutter, Planning Director Travis Gibbons, Fire Chief Robb Gottsch, Public Works Director Michael Kleffner, Human Resources Director Carrie Svendsen, Library Director Matt Kovar, Communications Manager Trent Albers, and Community Development Director Michelle Andahl. Mayor Black and Cub Scouts from Pack 359 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 December 4, 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. ADMINISTRATOR' S City Administrator Amber Powers provided an update: ( 1) REPORT: Provided a legislative update; ( 2) The 2024 Annual Report will be going out in the next couple of weeks to Papillion residents and water customers; ( 3) City crews are preparing for winter; thank you to our Public Works Department and Parks and Facilities Department for their hard work during the winter; ( 4) Reminder of the Vacation Watch Program offered by the Papillion Police Department; ( 5) City offices will be closing at 2: 00 PM on December 24, and closed all day on December 25 and January 1. CONSENT AGENDA ITEMS: ( 1) Approval of the agenda as presented; ( 2) Approval of the minutes from the December 3, 2024, City Council Meeting; ( 3) RES. R24- 0211 — A resolution to approve claims as presented — Nancy Hypse — 597- 2020; ( 4) RES. R24- 0222 — A resolution to approve a Special Designated Liquor License for South Omaha' s Finest LLC for an employee Christmas party at Genesis Health Club, 845 Tara Plaza, on January 3, 2025, from 6: 00 PM to 11: 00 PM — Taylor Baratta — 827- 1778; ( 5) RES. R24- 0223 — A resolution to approve an Interlocal Agreement regarding prosecution of juvenile code violators with Sarpy County — Amber Powers — 827- 1111. Motion to approve the Consent Agenda by Councilmember Engberg, second by Councilmember Kluch. Mayor Black called for proponents and opponents. None came forward. Upon roll call vote, Sunde, Mumgaard, Glover, Fanslau, Kluch, and Engberg voted yes. Voting no: none. Absent: Gaines and Stubbe. Motion passed. BILLS: Abante Marketing: $ 1180. 34/ service; Access: $ 499. 74/ service; Administrative Services Corp: $ 12071. 25/ pehp; Advanced Office Automation Inc: $ 415. 41/ service; Affordable Solutions 1 December 17, 2024 Inc: $ 15. 00/ service; AKRS Equipment Solutions Inc: $ 130. 85/ supplies; Alexander Zimmer: 16. 25/ reimbursement; All Products Inc: $ 118. 57/ supplies; All Traffic Solutions Copy Inc: 6000. 00/ service; Ameritas Life Insurance Corp: $ 22350. 43/ insurance; Aqua- Chem Inc: 1240. 05/ supplies; A- Relief Services Inc: $ 750. 00/ service; Artistic Sign & Design Inc: 195. 00/ contract; Associated Fire Protection: $ 595. 24/ service; Automotive Warehouse Distributors: $ 223. 40/ parts; Badger Meter Inc: $ 3983. 07/ service; Baker & Taylor: 2123. 57/ books; Bauer Built Tire: $ 843. 55/ parts; Baxter Ford of Papillion: $ 1505. 77/ parts; BHI Development Inc: $ 2500. 00/ refund; Blackstone Publishing: $ 124. 76/ supplies; BOK Financial: 11935. 00/ services; Bomgaars: $ 329. 98/ supplies; Boot Barn Inc: $ 510. 64/ apparel; Bound Tree Medical LLC: $ 3185. 21/ supplies; Brite Ideas Decorating Inc: $ 6603. 00/ supplies; Callaway Golf: 1651. 20/ merchandise; Carlson West Povondra Architects: $ 136509. 41/ services; Caselle Inc: 2323. 00/ service; Cengage Learning Inc / Gale: $ 2521. 77/ books; Chem- Sult Inc: 19835. 69/ supplies; Cintas Loc 749: $ 132. 78/ service; City of Papillion Recreation Department: 137. 50/ service; Cobra PUMA Golf Inc: $ 884. 72/ supplies; Column Software PBC: 1007. 34/ service; Commonwealth Electric Co of the Midwest: $ 132. 00/ service; Confluence Inc: 24152. 80/ services; Controlled Comfort LLC: $ 3669. 80/ services; Core & Main: 4106. 30/ supplies; Cornhusker International Trucks Inc: $ 1066. 13/ supplies; Cox Business: 11025. 41/ utilities; Creative Sites LLC: $ 1654. 00/ supplies; Culligan of Omaha: $ 14. 30/ supplies; Cummins Central Power: $ 457. 26/ supplies; D& K Products: $ 5374. 50/ supplies; Danielson/ Tech Supply: $ 11. 38/ supplies; Danko Emergency Equipment Co: $ 6934. 52/ supplies; David Black: 1781. 65/ reimbursement; David O' Neil: $ 50. 00/ refund; Davids Electric: $ 46. 75/ refund; Deere & Company: $ 7840. 14/ supplies; Dell Marketing LP: $ 10733. 00/ equipment; Demco Inc: 293. 79/ books; Diamond Vogel: $ 337. 40/ supplies; Douglas Sheriffs Office: County 450. 00/ service; Dultmeier Sales LLC: $ 38. 80/ supplies; DXP Enterprises Inc: $ 231. 11/ supplies; Eakes Office Solutions: $ 1416. 09/ supplies; Electronic Contracting Company: $ 350. 00/ service; Eric Andres: $ 163. 48/ reimbursement; Express Enterprises: $ 157. 00/ service; FAC Print& Promo Company: $ 2382. 22/ supplies; Farmers Union Co- Operative Assn: $ 78. 14/ supplies; Fastenal Company: $ 114. 34/ supplies; Feld Fire: $ 4284. 24/ supplies; Ferguson Enterprises Inc: 231. 92/ supplies; Fikes Commercial Hygiene LLC: $ 168. 00/ service; FP Design and Review Services LLC: $ 2324. 62/ services; Fred Van Peer: $ 47. 33/ refund; Galls- Quartermaster: 759. 92/ supplies; GPS Technologies Inc: $ 1494. 00/ service; Great Plains Contractor Services LLC: $ 493. 19/ services; Great Plains Uniforms LLC: $ 1805. 81/ service; Greatland Corporation: 465. 14/ supplies; H21 Group Inc: $ 2750. 00/ service; Shoe Store Inc: $ 291. 99/ supplies; Haney Heartland Pest Control Inc: $ 712. 00/ service; Heartland Refrigeration: $ 373. 20/ repair; Helm Mechanical / Helm Service: $ 205. 00/ service; Hobby Lobby Stores 55. 92/ supplies; Inc: $ Hometown Hero Appliance Repair: $ 138. 68/ service; Host Coffee Service: $ 235. 17/ supplies; Hotsy Equipment Co/ A NE Corp: $ 434. 00/ supplies; Ideal Pure Water: $ 30. 00/ supplies; IdentiSys Inc: $ 682. 00/ supplies; Inland Truck Parts& Service: $ 1735. 47/ supplies; Insight Public Sector Inc: 7740. 72/ supplies; Invoice Cloud Inc: $ 12498. 43/ service; Jack Miller: $ 300. 00/ LOSAP; Jacqueline L Jacober: $ 125. 00/ services; Jaison Gibbons: $ 103. 72/ reimbursement; James Simonsen: $ 77. 72/ reimbursement; Jason Banks: $ 50. 00/ reimbursement; JD Power: 215. 00/ supplies; Jensen Well Co Inc: $ 435. 00/ service; JEO Consulting Group Inc: 12703. 00/ services; Jerry' s Transmission Inc: $ 8804. 34/ supplies; John Krebs Jr: 178. 95/ reimbursement; John Schendt: $ 300. 00/ LOSAP; Johnson Brothers of Nebraska: 23. 75/ supplies; Johnstone Supply: $ 445. 72/ supplies; JP Cooke Company: $ 27. 50/ supplies; Kanopy Inc: $ 372. 00/ service; Kapco: $ 216. 48/ supplies; Kathy Murray- Andersen: 42. 88/ reimbursement; Kevin Eischeid: $ 51. 25/ reimbursement; Kriha Fluid Power Co Inc: 209. 00/ supplies; Kronos SaaShr Inc: $ 8002. 63/ payroll; Lakeview Construction: 47970. 00/ services; Landport Systems Inc: $ 125. 00/ service; Lands' End Business Outfitters: 399. 45/ supplies; Language Lines Services Inc: $ 71. 68/ service; Lawlor' s Custom Sportswear: 723. 00/ supplies; Lawrence Plumbing: $ 4453. 94/ service; Leak Specialists Inc: $ 1180. 00/ service; 2 December 17, 2024 LexisNexis a division of RELX Inc: $ 678. 00/ services; Lincoln Financial Group: 13742. 91/ insurance; Linde Gas & Equipment: $ 2502. 02/ supplies; 65. 78/ supplies; Logan Contractors Supply Inc: Logo Logix Embroidery & Screen: $ 739. 60/ service; Lowe' s: 4692. 12/ supplies; Malloy Electric: $ 4203. 79/ service; Marco Technologies LLC NW 7128: 1107. 03/ contract; Mark Stursma: $ 392. 35/ reimbursement; Matheson Tri- Gas Inc: 1468. 52/ supplies; McKay Landscape Inc: $ 125. 00/ service; Lighting Menards - Ralston: 584. 87/ supplies; Metro: $ 878. 00/ service; Michael Todd Industrial Supply: $ 1024. 45/ supplies; Michaela Sherman: $ 1729. 50/ service; Microfilm Imaging Systems Inc: $ 70. 00/ service; Midlands Community Foundation: $ 910. 00/ organization; Midlands Family Urgent Care: $ 429. 00/ Medical; Midlands Printing & Business Forms: $ 2424. 37/ supplies; Midwest Laboratories Inc: 880. 00/ service; Midwest Tape: $ 219. 41/ audio; Midwest Turf& Irrigation: $ 87. 24/ supplies; Mike Reiners: $ 50. 00/ refund; Miller & Sons Golf Cars LLC: $ 977. 61/ parts; Mower Doctor: 127. 50/ service; Napa Auto Parts: $ 443. 39/ supplies; National Safety Council Nebraska: 730. 00/ training; NE Dept of Revenue: $ 81939. 08/ government; Nebraska Air Filter Inc: 293. 04/ supplies; Nebraska State Fire Marshal Agency: $ 360. 00/ registration; Nebraska Statewide Arboretum: $ 150. 00/ membership; Nebraska- Iowa Industrial Fasteners Corp: 830. 07/ supplies; NeRPA: $ 1445. 00/ organization; NMC LLC: $ 2063. 61/ supplies; ODP Business Solutions: $ 887. 45/ supplies; Omaha Compound Company: $ 2433. 80/ supplies; Omaha Public Power District: $ 134591. 94/ electricity; Omaha World- Herald: $ 316. 39/ subscription; OMNI Engineering: $ 290. 78/ supplies; One Call Concepts Inc: $ 675. 70/ service; One Source The Background Check Co: $ 394. 42/ service; O' Reilly Auto Parts: $ 2048. 67/ supplies; Papillion Sanitation: $ 3650. 38/ refuse; Papio Valley Nursery Inc: $ 120. 00/ landscaping; Penny Keener: 130. 00/ services; Pinnacle Bank: $ 709. 00/ service; Platte River Concrete Co: $ 2792. 88/ supplies; Pomp' s Tire Service Inc: $ 435. 18/ supplies; Postmaster: $ 4200. 00/ service; ProTech Electric Service Inc: $ 578. 21/ service; Quadient Finance USA Inc: $ 508. 00/ service; Quality Irrigation: 27550. 00/ service; Quill Corporation: $ 82. 40/ supplies; RAKA: $ 2385. 25/ supplies; Ray Martin Company of Omaha: $ 273. 52/ service; Red Wing Business Advantage Account: 260. 99/ supplies; Robert Bojan: $ 178. 95/ reimbursement; Rose Equipment Inc: 3147. 29/ supplies; Russell L Zeeb: $ 300. 00/ LOSAP; Ryan Shea: $ 134. 00/ reimbursement; S& W Fence LLC: $ 28300. 00/ services; Sampson Construction Co Inc: $ 1602811. 00/ service; Sam' s Club - Golf: $ 401. 03/ supplies; Sam' s Club - Rec: $ 105. 24/ supplies; Sanitize 360: 8950. 00/ services; Sapp Bros Inc - Omaha: $ 10899. 54/ fuel; Sarpy County & Cities Wastewater Agency: $ 132357. 06/ service; Sarpy County Sheriff: $ 10. 00/ supplies; Sarpy County SID 97: 5192. 92/ service; Sarpy County Times: $ 273. 98/ subscription; Sarpy County Treasurer: 6978. 00/ service; SGH Redglaze Holdings Inc: $ 345. 00/ services; SHI International Corp: 1072. 40/ supplies; Spin Linen Management: $ 508. 62/ supplies; SRIXON/ Cleveland Golf/XXIO: 3250. 00/ merchandise; Staples Inc: $ 122. 36/ supplies; Stephanie Ferguson: 51. 25/ reimbursement; Strada Occupational Health: $ 300. 00/ medical service; Sun Mountain Sports Inc: $ 1245. 90/ supplies; T Mobile USA Inc: $ 62. 94/ utilities; Taylor Baratta: 3000. 00/ reimbursement; The Lifeguard Store: $ 317. 45/ supplies; The Rock Place LLC: 617. 05/ supplies; The Schemmer Associates Inc: $ 9175. 00/ service; The Sherwin- Williams Co: 57. 31/ supplies; The UPS Store - 5359: $ 61. 52/ service; Thiele Geotech Inc: $ 342. 00/ service; Thryv Inc: $ 107. 00/ service; Tilmer' s Tree Care Inc: $ 2500. 00/ service; TitleCore National LLC: 5000. 00/ service; TK Elevator Corporation: $ 437. 90/ service; Toro NSN: $ 350. 00/ service; Traci Janousek: $ 400. 00/ reimbursement; TransUnion Risk and Alternative: $ 76. 40/ service; Tuff Turf Lawn Care Inc: $ 750. 00/ service; Turfwerks: $ 750. 00/ supplies; TX Papillion LLC: $ 858. 00/ service; Tyler Cloyd: $ 15. 00/ reimbursement; Ty' s Outdoor Power& Service: $ 662. 68/ supplies; Uline Inc: 63. 19/ supplies; Unite Private Networks LLC: $ 6500. 00/ service; University of Nebraska Medical Center: $ 313. 00/ service; US Bank Corporate Payment Systems: $ 37958. 46/ service; USABlueBook: $ 1009. 76/ supplies; Utility Equipment Company: $ 40. 59/ supplies; Verizon Connect Fleet USA LLC: $ 545. 40/ service; Verizon Wireless: $ 4470. 94/ utilities; Vestis Group Inc: 3 December 17, 2024  595. 09/ service; Vierregger Electric Company Inc: $ 1595. 00/ service; Walkers Inc dba Max I Walker: $ 423. 40/ service; Weldon Parts Omaha: $ 1088. 44/ parts; Westlake Ace Hardware: 26. 46/ merchandise; Wex Health Inc: $ 350. 00/ service; Woodhouse Parts Direct: 622. 12/ service; ZOLL Medical Corporation: $ 1545. 07/ supplies; Zoll: $ 1323. 92/ supplies; Zoobean Inc: $ 949. 00/ service; Payroll: $ 1183411. 68; Bank Transaction Fees: $ 31610. 57; Total: 3, 877, 670. 66. ORDINANCES FIRST READING: ORD. 2039 — An ordinance to amend the FY2024- 2025 Budget — Nancy Hypse — 597- 2020. Introduced by Councilmember Glover. ORD. 2041 — An ordinance to amend §§ 9- 26, 9- 28 through 9- 32, and Chapter 179 of the Papillion Municipal Code to coincide with current practice of the Tree Board— Tony Gowan 597- 2049. Introduced by Councilmember Kluch. ORD. 2042 — An ordinance to approve a Change of Zone from AG ( Agricultural) to R- 4 Multiple- Family Residential) and R- 4/ PUD- 2 ( Multiple- Family Residential with a Specific Planned Unit Development Overlay) for the property legally described as a tract of land located in part of the SW1/ 4 of the NW1/ 4 along with all of the SE1/ 4 of the NW1/ 4 excluding any right- of-way dedication for S 72nd St, Stony Point Dr, and Ponderosa Dr, all located in Section 01, T13N, R12E of the 6th P. M., Sarpy County, generally located SE of 72nd St and Schram Rd. The applicant is Ponderosa 72 Development, LLC. ( Ponderosa Place) — Travis Gibbons — 597- 2077. Introduced by Councilmember Fanslau. ORD. 2044 — An ordinance to amend Papillion Municipal Code § 51- 28 to update and harmonize with amendments to Neb. Rev. Stat. § 49- 1499. 03 regarding general conflicts of interest of public Nicole Hutter — employees — 827- 1778. Introduced by Councilmember Sunde. ORDINANCES SECOND READING AND PUBLIC HEARING: None. ORDINANCES THIRD READING AND RESOLUTIONS: ORD. 2036 — An ordinance to amend § 205- 20( 0) ( Funeral Services) of Article III ( Use Types), Table 205- 38 ( Permitted Uses by Zoning District) of Article IV ( Zoning District Regulations), and § 205- 202 ( Commercial Uses) of Article XXXIII ( Supplemental Use Regulations) of Chapter 205 ( Zoning) having to do with regulations for funeral services. Funeral Services Update) — Travis Gibbons — 597- 2077. Councilmember Mumgaard made a motion to postpone ORD. 2036 to the second meeting in January and briefly explained his motion. Mayor Black confirmed that would be the January 21, 2025, meeting. Councilmember Engberg seconded the motion to postpone. Mayor Black called for any discussion. There was none. Upon roll call vote, Sunde, Mumgaard, Glover, Fanslau, Kluch, and Engberg voted yes. Voting no: none. Absent: Gaines and Stubbe. Motion passed. ORD. 2037 — An ordinance to amend Article XXVII ( Floodplain/ Floodway Overlay District) of Chapter 205 ( Zoning) having to do with floodplain and floodway regulations, and Article II ( Development Definitions) ( Floodplain/ Floodway Overlay District Regulations Update) — Travis Gibbons — 597- 2077. Motion to approve ORD. 2037 by Councilmember Fanslau, second by Councilmember Glover. Mayor Black called for any discussion. There was none. Upon roll call vote, Sunde, Mumgaard, Glover, Fanslau, Kluch, and Engberg voted yes. Voting no: none. Absent: Gaines and Stubbe. Motion passed. 4 December 17, 2024 RES. R24- 0212 — A resolution to approve a Real Estate Sale Contract and assumption of the Commercial Lease Agreement for the property located at 103 E 4th St— Mark Stursma 827- 1778. Motion to approve RES. R24- 0212 by Councilmember Sunde, second by Councilmember Kluch. Mayor Black called for proponents and opponents. None came forward. Upon roll call vote, Sunde, Mumgaard, Glover, Fanslau, Kluch, and Engberg voted yes. Voting no: none. Absent: Gaines and Stubbe. Motion passed. RES. R24- 0213 — PUBLIC HEARING AND VOTE — A resolution to approve a Class I Liquor License for Cat Cow Yoga LLC d/ b/ a Cat Cow Yoga, 9831 S 96th St Ste 105, and Manager Application for Shelby Bockman— Taylor Baratta— 827- 1778. Mayor Black opened the public hearing and called for proponents and opponents. Proponent: Joe Chase, 902 Mackensey Dr, stated that he was there on behalf of the applicant and briefly explained their business. Opponents: None. No one else came forward and the public hearing was closed. Motion to approve RES. R24- 0213 by Councilmember Engberg, second by Councilmember Glover. Upon roll call vote, Sunde, Mumgaard, Glover, Fanslau, Kluch, and Engberg voted yes. Voting no: none. Absent: Gaines and Stubbe. Motion passed. RES. R24- 0214 — A resolution to approve the Third Amendment to the SumTur Crossing Subdivision Agreement— Travis Gibbons — 597- 2077. Motion to approve RES. R24- 0214 by Councilmember Mumgaard, second by Councilmember Fanslau. Mayor Black called for proponents and opponents. None came forward. Upon roll call vote, Sunde, Mumgaard, Glover, Fanslau, Kluch, and Engberg voted yes. Voting no: none. Absent: Gaines and Stubbe. Motion passed. RES. R24- 0215 — A resolution to approve 2025 Trash Hauling Permits — Taylor Baratta — 827- 1778. Motion to approve RES. R24- 0215 by Councilmember Kluch, second by Councilmember Glover. Mayor Black called for proponents and opponents. None came forward. Upon roll call vote, Sunde, Mumgaard, Glover, Fanslau, Kluch, and Engberg voted yes. Voting no: none. Absent: Gaines and Stubbe. Motion passed. RES. R24- 0216 — PUBLIC HEARING AND VOTE — A resolution to approve the Second Amendment to the Oak Leaf Subdivision Agreement — Travis Gibbons — 597- 2077. Mayor Black opened the public hearing and called for proponents and opponents. Mayor Black noted for the record that RES. R24- 0216, RES. R24- 0217, RES. R24- 0218, and RES. R24- 0219 are all related. Public comments will be carried over to those items. Proponent: Larry Jobeun, 11440 W Center Rd, Omaha, came forward on behalf of the applicant to briefly explain this amendment and how all the items are related. Councilmember Mumgaard asked where Phases 4 and 5 are supposed to take place. Mr. Jobeun explained their locations. Councilmember Mumgaard asked what, if anything, does all this mean for the continued development of Phases 1- 3. Mr. Jobeun stated that all it means is the development is moving forward. Councilmember Mumgaard asked what will happen to the area that would be for Phases 4 and 5. Mr. Jobeun stated that will be developed at a separate time and will remain unplatted farmland until the development is ready to move forward. 5 December 17, 2024 Councilmember Mumgaard asked if the timeline for development for Phases 1- 3 is anticipated to remain the same. Mr. Jobeun confirmed that it is. Councilmember Engberg asked about the separation of partners between Randy Sump and Oak Leaf. Mr. Jobeun gave a brief explanation. Opponents: None. No one else came forward and the public hearing was closed. Motion to approve RES. R24- 0216 by Councilmember Sunde, second by Councilmember Kluch. Upon roll call vote, Sunde, Mumgaard, Glover, Fanslau, Kluch, and Engberg voted yes. Voting no: none. Absent: Gaines and Stubbe. Motion passed. RES. R24- 0217 — A resolution to approve the Sump Development Agreement — Travis Gibbons— 597- 2077. Motion to approve RES. R24- 0217 by Councilmember Mumgaard, second by Councilmember Fanslau. Mayor Black called for proponents and opponents. None came forward. Upon roll call vote, Sunde, Mumgaard, Glover, Fanslau, Kluch, and Engberg voted yes. Voting no: none. Absent: Gaines and Stubbe. Motion passed. RES. R24- 0218 — A resolution to approve a Final Plat for the property legally described as a replat of Lots 3 — 234, Lots 338 — 362, Lots 364 — 367, and Outlot B, Oak Leaf, generally located on the SE corner of S 72nd St and Capehart Rd. The applicant is Oakleaf Development, LLC. ( Oak Leaf Replat 1)— Travis Gibbons— 597- 2077. Motion to approve RES. R24- 0218 by Councilmember Kluch, second by Councilmember Glover. Mayor Black called for proponents and opponents. None came forward. Upon roll call vote, Sunde, Mumgaard, Glover, Fanslau, Kluch, and Engberg voted yes. Voting no: none. Absent: Gaines and Stubbe. Motion passed. RES. R24- 0219 — PUBLIC HEARING AND VOTE — A resolution to approve the Third Amendment to the Oak Leaf 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- 0219 by Councilmember Fanslau, second by Councilmember Sunde. Upon roll call vote, Sunde, Mumgaard, Glover, Fanslau, Kluch, and Engberg voted yes. Voting no: none. Absent: Gaines and Stubbe. Motion passed. RES. R24- 0220 — A resolution to approve a request that Sarpy County cede and transfer jurisdiction over the territory depicted within Exhibit A to the City of Papillion pursuant to Neb. Rev. Stat. § 13- 327 — Travis Gibbons — 597- 2077. Motion to approve RES. R24- 0220 by Councilmember Glover, second by Councilmember Fanslau. Mayor Black called for proponents and opponents. None came forward. Mayor Black briefly explained the request that Sarpy County cede and transfer jurisdiction. Councilmember Mumgaard stated that he intended to vote for this and understood the need to square off boundaries but would like staff to be thorough when working with the surrounding cities. Mayor Black stated that some of the discussions with other cities are beginning. Councilmember Fanslau stated that he also intends to vote for this and thinks that this will help with future developments in those areas. Upon roll call vote, Sunde, Mumgaard, Glover, Fanslau, Kluch, and Engberg voted yes. Voting no: none. Absent: Gaines and Stubbe. Motion passed. RES. R24- 0221 — A resolution to approve and direct the dissolution and unwinding of the sale of Lot 13, Papillion Business& Technology Park, to NeighborGood Community Pantry 6 December 17, 2024  Amber Powers — 827- 1111. Motion to approve RES. R24- 0221 by Councilmember Kluch, second by Councilmember Sunde. Mayor Black called for proponents and opponents. None came forward. Mayor Black noted for the record that Andrea Powers, President of NeighborGood, as well as Bill Connelly and Joe Chase, Board Members, were present. Mayor Black briefly explained the reason for the dissolution and unwinding of the sale. Councilmember Fanslau asked what the entitlement process will look like for their new location. Mr. Gibbons briefly explained the process. Upon roll call vote, Sunde, Mumgaard, Glover, Fanslau, Kluch, and Engberg voted yes. Voting no: none. Absent: Gaines and Stubbe. Motion passed. ADMINISTRATIVE REPORTS: Committee Reports: None. Comments from the Floor: Dave Toczek, 10309 S 124th Ave, expressed concern with the work by Allo and CenturyLink in the North Shore neighborhood. Mayor Black briefly explained the rules for comments from the floor and offered a brief meeting following the City Council Meeting between residents, Allo representatives, and staff. Brian Sivertson, HOA President of North Shore, 10506 S 123rd Cir, expressed concern with the work being done by Allo and their lack of communication before, during, and after the install of fiber cables. Mr. Sivertson stated that there have been numerous complaints by residents and added that the aesthetics of the neighborhood are being affected by where pedestals are being placed. Derek Bowen, 10213 S 124th Ave, stated that he is unhappy with the work done by Allo and CenturyLink in the North Shore neighborhood. Ed Jarrett, Senior Manager of Plant Operations for Allo, expressed extreme apologies and stated that Allo works hard with residents to right any wrongs. He stated that he would like to meet with residents to discuss the issues being brought up. Comments from Mayor and Council: Mayor Black provided an update on his events: ( 1) Mayor Black attended the Sarpy Chamber Governance Meeting; ( 2) Mayor Black attended the LONM Executive BoardMeeting; ( 3) Mayor Black attended the weekly United Cities Meeting; ( 4) Mayor Black attended the LCRA Meeting. Councilmember Sunde stated that he disagreed with Mr. Jarrett' s statement regarding Allo' s efforts to work with residents. ADJOURNMENT: Motion to adjourn by Councilmember Glover, second by Councilmember Kluch. Upon roll call vote, Sunde, Mumgaard, Glover, Fanslau, Kluch, and Engberg voted yes. Voting no: none. Absent: Gaines and Stubbe. Motion passed. Meeting adjourned at 7: 46 PM. CITY OF PAPILLION DAVI BLACK, MAYOR 7 December 17, 2024 ATTEST: NICOLE BROWN, CITY CLERK c)o` 5 `[ ° 7 8 December 17, 2024