City Council

MINUTE RECORD PAPILLION CITY COUNCIL MINUTES TUESDAY, FEBRUARY 4, 2025 (& 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 February 4, 2025, at 7: 00 PM. City Clerk Nicole Brown called the roll. Present were Councilmembers Steve Sunde, Tom Mumgaard, Jason Gaines, Jim Glover, Dave Fanslau, Steve Engberg, and Mayor David P. Black. Councilmember Bob Stubbe was absent. Councilmember Lu Ann Kluch joined the meeting at 7: 12 PM. 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, Human Resources Director Carrie Svendsen, Director of Building and Fire Safety Brad Sojka, Library Director Matt Kovar, Communications Manager Trent Albers, and Community Development Director Michelle Andahl. Mayor Black led those present in the Pledge of Allegiance. Affidavit of Publication: Notice of the meeting was given in the Omaha World Herald, the designated method of giving notice, on January 23, 2025. 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 REPORT: City Administrator Amber Powers provided an update: ( 1) Thank you to everyone who attended Coffee with a Cop at Papillion Landing hosted by the Papillion Police Department with assistance from the Recreation Department and Community 360; ( 2) Congratulations to Police Department employees recognized during the annual police awards ceremony on January 26; ( 3) Papillion Days planning has begun; ( 4) City Park renovation update; 5) City offices will be closed February 17 for Presidents' Day. CONSENT AGENDA ITEMS: ( 1) Approval of the agenda as presented; ( 2) Approval of the minutes from the January 21, 2025, City Council Meeting; ( 3) RES. R25- 0021 — A resolution to approve claims as presented — Nancy Hypse — 597- 2020; ( 4) RES. R25- 0034 — A resolution to approve a contract with Practice Sports Inc for installation of a motorized netting system at the Papillion Landing Field House— Tracy Stratman— 597- 2041; ( 5) RES. R25- 0040 — A resolution to approve a Construction Manager at Risk ( CMAR) process for the City Park Renovation Project — Tony Gowan — 597- 2049; ( 6) RES. R25- 0042 — A resolution to approve Amendment No. 1 to the Owner- Engineer Agreement with JEO Consulting Group Inc for the Papio Bay Aquatic Center Project — Tracy Stratman — 597- 2041. Motion to approve the Consent Agenda by Councilmember Gaines, second by Councilmember Sunde. Mayor Black called for proponents and opponents. None came forward. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Fanslau, and Engberg voted yes. Voting no: none. Absent: Kluch and Stubbe. Motion passed. BILLS: Abante Marketing: $ 875. 6/ service; Abraham Catering Service Inc: $ 1, 699. 50/ service; Acushnet Company: $ 229. 96/ merchandise; Advanced Office Automation Inc: $ 22. 98/ service; AE 1 February 4, 2025 Supply: $ 748/ supplies; AGA: $ 100/ service; Alexander Zimmer: $ 64/ reimbursement; American Fire Training Systems Inc: $ 169, 919. 77/ services; American Lift & Sign Service: 1, 220. 00/ supplies; American Red Cross Training Services: $ 240/ training; Aqua- Chem Inc: 2, 081. 00/ supplies; Arcoro Holdings Corp: $ 5. 5/ service; Associated Fire Protection: 1, 100. 50/ service; Axon Enterprise Inc: $ 24, 066. 26/ supplies; Baker & Taylor: $ 4, 743. 94/ books; Batteries Plus Bulbs 073: $ 27. 84/ supplies; Baxter Ford of Papillion: $ 451. 84/ parts; Black Hills Energy: $ 29, 486. 72/ natural gas; Blackburn Mfg Co: $ 871. 35/ supplies; Blue Cross Blue Shield: 451, 567. 22/ insurance; Bobcat Of Omaha: $ 4, 009. 96/ supplies; Body Basics Fitness Equipment: 174/ equipment; Border States Industries Inc: $ 146. 1/ supplies; Bound Tree Medical LLC: 2, 631. 32/ supplies; Carollo Engineers Inc: $ 5, 500. 00/ service; Cengage Learning Inc / Gale: 202. 85/ books; Century Business Products Inc: $ 1, 380. 61/ supplies; Certified Transmission Inc: 5, 423. 25/ service; Cintas Loc 749: $ 156. 2/ service; City of La Vista: $ 1, 627. 71/ agreement; City of Omaha Cashier: $ 50/ service; City of Papillion Recreation Department: $ 412. 5/ service; Club Forms Inc: $ 197. 6/ supplies; Controlled Comfort LLC: $ 1, 330. 00/ services; Cook' s Heating & Air Conditioning: $ 640/ service; Cornhusker International Trucks Inc: $ 157, 645. 73/ supplies; Cox Business: $ 2, 886. 28/ utilities; Custom Electric: $ 690/ services; Douglas County Sheriffs Office: 125/ service; Douglas E Bickal: $ 2, 128. 50/ service; Dultmeier Sales LLC: $ 156/ supplies; Eakes Office Solutions: $ 145. 07/ supplies; Echo Group Inc: $ 490. 29/ supplies; Eric Andres: 321/ reimbursement; Express Enterprises: $ 400/ service; Felsburg Holt & Ullevig: 2, 475. 00/ service; Ferguson Enterprises Inc: $ 119. 98/ supplies; Fikes Commercial Hygiene LLC: 196/ service; Fireninja Safety Equipment: $ 417. 99/ supplies; FNIC: $ 100/ insurance; Forvis Mazars LLP: $ 30, 000. 00/ service; Gear For Sports Inc: $ 4, 933. 65/ advertising; GPS Technologies Inc: $ 1, 494. 00/ service; Grainger Inc: $ 1, 304. 83/ supplies; Great Plains Uniforms LLC: 1, 218. 85/ service; Haney Shoe Store Inc: $ 244. 99/ supplies; Hans Heating: $ 106. 38/ refund; Hawkins Inc: $ 40/ supplies; HDR Engineering Inc: $ 300. 18/ service; Heartland Refrigeration: 707. 5/ repair; Heartland Tires & Treads - Omaha: $ 954. 18/ supplies; Helm Mechanical / Helm Service: $ 850/ service; Henderson Products Inc: $ 271. 34/ supplies; Hi- Line Inc: $ 68. 05/ supplies; Hockenbergs: $ 363. 89/ supplies; Holidaygoo Inc: $ 2, 849. 00/ supplies; Home Depot Credit Services: $ 727. 89/ supplies; Hometown Leasing: $ 129. 67/ service; Hydro Optimization & Auto Solutions: $ 633/ service; Hy- Vee: $ 910/ supplies; IACP: $ 875/ dues; Jason Cox: 321/ reimbursement; JH Stuckey Distributing Inc: $ 8. 22/ service; Supply: Johnstone 356. 95/ supplies; Joseph LaPuzza: $ 472. 63/ reimbursement; Company: JP Cooke 27. 11/ supplies; K Electric Company Inc: $ 2, 264. 46/ service; Kaplan Early Learning Company: 315. 04/ supplies; Kendall Martin: $ 3, 750. 00/ services; Kim Zersen: $ 287. 05/ refund; Kriha Fluid Power Co Inc: $ 153. 08/ supplies; Landport Systems Inc: $ 125/ service; Lincoln Financial Group: 13, 218. 18/ insurance; Linde Gas & Equipment: $ 68. 42/ supplies; Marco Technologies LLC NW 7128: $ 425. 83/ contract; Matheson Tri- Gas Inc: $ 154. 14/ supplies; Menards - Bellevue: 644. 89/ supplies; Menards - Ralston: $ 609. 17/ supplies; Metro: $ 912/ service; Metropolitan Utilities District: $ 275. 54/ utilities; Michael E McCormick: $ 427. 99/ reimbursement; Midlands Printing & Business Forms: $ 539. 08/ supplies; Midwest Tape: $ 416. 3/ audio; Midwest Turf & Irrigation: $ 201, 204. 42/ supplies; Miller& Sons Golf Cars LLC: $ 747. 73/ parts; MNJ Technologies Direct Inc: $ 302/ supplies; Morrow & Associates Inc: $ 150/ service; Municipal Supply Inc of Omaha: $ 205. 55/ supplies; Nancy A Koster: $ 56/ refund; Napa Auto Parts: $ 225. 34/ supplies; Nathan Rouse: $ 321/ reimbursement; NDEE - Public Water Operators: $ 290/ service; NE Chamber Foundation: $ 420/ tuition; Nebraska Municipal Clerks' Association: $ 200/ dues; Nebraska- Iowa Industrial Fasteners Corp: $ 366. 37/ supplies; Nicholas Carpenter: 250/ reimbursement; NMC LLC: $ 545. 25/ supplies; Omaha Compound Company: 579. 95/ supplies; Omaha World- Herald: $ 57. 39/ subscription; OMNI Engineering: 475. 48/ supplies; O' Reilly Auto Parts: $ 1, 244. 96/ supplies; Prestige Flag: $ 268. 42/ supplies; Quadient Finance USA Inc: $ 490/ service; R& R Products Inc: $ 4, 590. 00/ service; Richland Homes: 332. 26/ refund; Ronald Nieto: $ 1, 408. 21/ reimbursement; Rossman Enterprises Inc: 2 February 4, 2025  16, 086. 00/ supplies; Ryan Shea: $ 321/ reimbursement; Sarpy County Election Commission: 1, 669. 89/ service; County Sarpy Times: $ 273. 98/ subscription; Sarpy County: 63, 244. 78/ service; Seiler Instrument & Mfg Co Inc: $ 475/ supplies; SESAC: $ 610/ services; Sheila Jefferies: $ 81. 37/ refund; SHI International Corp: $ 720. 12/ supplies; Spencer Management: 269, 330. 07/ services; Spin Linen Management: $ 339. 08/ supplies; Staples Inc: $ 15. 75/ supplies; Straight Edge Window Tint: $ 315/ services; Stryker Sales 8, 810. 08/ supplies; T Corporation: $ Mobile USA Inc: $ 62. 94/ utilities; The Lifeguard Store: $ 61/ supplies; The Sherwin- Williams Co: 174. 2/ supplies; Thryv Inc: $ 5. 38/ service; Tool Supply Inc: $ 459. 68/ supplies; Tred- Mark Communications: $ 2, 746. 53/ service; Turfwerks: $ 127, 164. 00/ supplies; Tyler Cloyd: 64/ reimbursement; Uline Inc: $ 40. 44/ supplies; UMB Bank NA: $ 22, 832. 50/ service; USABlueBook: $ 785. 03/ supplies; Utility Equipment Company: $ 70/ supplies; Verizon Wireless: 857. 9/ utilities; Vessco Inc: $ 151. 15/ supplies; Vestis Group Inc: $ 348. 26/ service; Vierregger Electric Company Inc: $ 20, 350. 00/ service; Walmart Community/ Capital One: $ 159. 53/ supplies; Waystar Health: $ 172. 56/ service; Weldon Parts Omaha: $ 39. 6/ parts; Wells Fargo Financial Leasing: $ 1, 024. 00/ service; Woodland Homes: $ 100. 09/ refund; Woodsonia Real Estate Inc: 75/ refund; Zep Sales & Service: $ 496. 76/ supplies; ZOLL Medical Corporation: 228. 49/ supplies; Payroll: $ 1, 172, 045. 49; Total: $ 2, 883, 992. 38. ORDINANCES FIRST READING: ORD. 2047 — An ordinance to amend Chapter 1, Article III of the Papillion Municipal Code to create a criminal violation for failure to appear — Amber Powers — 827- 1111. Introduced by Councilmember Gaines. ORDINANCES SECOND READING AND PUBLIC HEARING: ORD. 2046 — An ordinance to amend § 190- 5 of the Papillion Municipal Code to allow for vehicle enforcement in parks and trails —Tony Gowan — 597- 2049. Mayor Black opened the public hearing and called for proponents and opponents. No one came forward and the public hearing was closed. ORDINANCES THIRD READING AND RESOLUTIONS: RES. R25- 0022— PUBLIC HEARING AND VOTE— A resolution to approve a Class C Liquor License for Guqu Ramen LLC d/ b/ a Guqu Ramen, 9820 S 71st Plz Ste 101, and Manager Application for Yan B. Ye— Nicole Brown —597- 2021. 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. R25- 0022 by Councilmember Glover, second by Councilmember Fanslau. Upon roll call vote, Mumgaard, Gaines, Glover, Fanslau, and Engberg voted yes. Voting no: Sunde. Absent: Kluch and Stubbe. Motion passed. RES. R25- 0024 — A resolution to approve applications for the 2025 Summer Fireworks Season ( June 25- July 4) — Nicole Brown — 597- 2021. Motion to approve RES. R25- 0024 by Councilmember Glover, second by Councilmember Engberg. Mayor Black called for proponents and opponents. None came forward. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Fanslau, and Engberg voted yes. Voting no: none. Absent: Kluch and Stubbe. Motion passed. RES. R25- 0025 — A resolution to approve a License Agreement with Harry Bossard American Legion Post 32 regarding the Legion' s proposed temporary and limited use of an adjacent small parcel of City Park property— Nicole Brown— 597- 2021. Motion to approve RES. R25- 0025 by Councilmember Sunde, second by Councilmember Fanslau. Mayor Black called for proponents and opponents. None came forward. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Fanslau, and Engberg voted yes. Voting no: none. Absent: Kluch and Stubbe. Motion passed. 3 February 4, 2025 ORD. 2038 — An ordinance to approve a Change of Zone from R- 2 ( Single- Family Residential ( Medium Density)) to R- 4/ PUD ( Multiple- Family Residential with a Specific Planned Unit Development Overlay) for the property legally described as a replatting of Lots 180 — 289 and Outlots L — P and S, Granite Falls North, generally located on the southeast corner of S 114th St and Cornhusker Rd. The applicant is Richland Homes, LLC. Granite Falls North Replat 1) — Travis Gibbons — 597- 2077. Motion to approve ORD. 2038 by Councilmember Fanslau, second by Councilmember Glover. Upon roll call vote, Mumgaard, Gaines, Glover, Fanslau, and Engberg voted yes. Voting no: Sunde. Absent: Kluch and Stubbe. Motion passed. RES. R25- 0026 — A resolution to approve a Final Plat for the property legally described as a replattinq of Lots 180— 289 and Outlots L— P and S, Granite Falls North, generally located on the SE corner of S 114th St and Cornhusker Rd. The applicant is Richland Homes, LLC. Granite Falls North Replat 1) — Travis Gibbons — 597- 2077. Motion to approve RES. R25- 0026 by Councilmember Fanslau, second by Councilmember Mumgaard. Mayor Black called for proponents and opponents. Proponent: Jason Thiellen, E& A Consulting Group, 10909 Mill Valley Rd Ste 100, Omaha, gave a brief presentation of the project. Opponents: None. Councilmember Sunde asked why the developer was requesting reduced side yard setbacks. Mr. Thiellen explained that the reduced lot size allows for a higher density of housing, which helps to keep the purchase price of the homes down. Councilmember Sunde noted that the entry level home price in this development is proposed to be $ 400, 000-$ 450, 000 and stated that he does not believe that price is low enough to justify the request for reduced setbacks. Councilmember Mumgaard stated that he would also like to see lower home prices if the density is higher. Councilmember Fanslau asked how keeping the standard 10- foot side yard setback would impact the price of homes. Mr. Thiellen responded that the price would likely be closer to $ 500, 000. Mr. Gibbons provided a brief explanation of Papillion' s setback requirements and the expected standards for lower setback requests. Councilmember Sunde asked Fire Chief Gottsch if the reduced side yard setback would impact fire communication. Chief Gottsch noted that the 10- foot setback rule was created when Papillion had a volunteer fire department, but that with a professional department the response times are better so the width of the setback creates less concern. Councilmember Kluch noted that what makes Papillion special is the culture and the people who live here and that providing diversity of housing gives people the opportunity to be here. Upon roll call vote, Mumgaard, Fanslau, and Kluch voted yes. Voting no: Sunde, Gaines, Glover, and Engberg. Absent: Stubbe. Motion failed. RES. R25- 0027— A resolution to approve the Eighth Amendment to the Granite Falls North Subdivision Agreement — Travis Gibbons — 597- 2077. Motion to postpone RES. R25- 0027 indefinitely by Councilmember Sunde, second by Councilmember Mumgaard. Mayor Black called for proponents and opponents. None came forward. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Kluch, and Engberg voted yes. Voting no: Fanslau. Absent: Stubbe. Motion passed. 4 February 4, 2025 RES. R25- 0028— PUBLIC HEARING AND VOTE— A resolution to approve the Granite Falls North Replat 1 Planned Unit Development 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 postpone RES. R25- 0028 indefinitely by Councilmember Gaines, second by Councilmember Glover. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Kluch, and Engberg voted yes. Voting no: Fanslau. Absent: Stubbe. Motion passed. 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 SW 1/4 of the NW 1/4 along with all of the SE 1/4 of the NW 1/4 excluding any right- of-way dedication for S 72" d 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 72" d St and Schram Rd. The applicant is Ponderosa 72 Development, LLC. ( Ponderosa Place)— Travis Gibbons — 597- 2077. Motion to approve ORD. 2042 by Councilmember Glover, second by Councilmember Mumgaard. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Fanslau, Kluch, and Engberg voted yes. Voting no: none. Absent: Stubbe. Motion passed. RES. R25- 0029 — A resolution to approve a Final Plat for the property legally described as a tract of land located in part of the SW 1/4 of the NW 1/4 along with all of the SE 1/4 of the NW 1/ 4 excluding any right-of-way dedication for S 72" d St, Stony Point Dr, and Ponderosa Dr, all located in Section 01, T13N, R12E of the 6th P. M., Sarpy County, NE, generally located d SE of 72" St and Schram Rd. The applicant is Ponderosa 72 Development, LLC. Ponderosa Place) — Travis Gibbons — 597- 2077. Motion to approve RES. R25- 0029 by Councilmember Kluch, second by Councilmember Sunde. Mayor Black called for proponents and opponents. Proponent: Jason Thiellen, E& A Consulting Group, 10909 Mill Valley Rd Ste 100, Omaha, gave a brief presentation of the project. Opponents: None. Councilmember Mumgaard noted that this development includes apartments, row houses, and detached single family housing. He stated that he appreciates the variety of housing types with the lower entry level price point. Councilmember Fanslau noted that some people don' t want to maintain larger yards so the apartments and row houses will be a preferable option. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Fanslau, Kluch, and Engberg voted yes. Voting no: none. Absent: Stubbe. Motion passed. RES R25- 0030 — PUBLIC HEARING AND VOTE — A resolution to approve the Ponderosa Place 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. R25- 0030 by Councilmember Fanslau, second by Councilmember Kluch. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Fanslau, Kluch, and Engberg voted yes. Voting no: none. Absent: Stubbe. Motion passed. RES. R25- 0031 — PUBLIC HEARING AND VOTE — A resolution to approve the Ponderosa Place Planned Unit Development Agreement — Travis Gibbons — 597- 2077. Mayor Black opened the public hearing and called for proponents and opponents. No one came forward and 5 February 4, 2025 the public hearing was closed. Motion to approve RES. R25-0031 by Councilmember Gaines, second by Councilmember Sunde. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Fanslau, Kluch, and Engberg voted yes. Voting no: none. Absent: Stubbe. Motion passed. RES. R25- 0032 — A resolution to approve the Ponderosa Place Sewer and Water Connection Agreement — Travis Gibbons — 597- 2077. Motion to approve RES. R25- 0032 by Councilmember Kluch, second by Councilmember Fanslau. Mayor Black called for proponents and opponents. None came forward. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Fanslau, Kluch, and Engberg voted yes. Voting no: none. Absent: Stubbe. Motion passed. RES. R25- 0033 — PUBLIC HEARING AND VOTE — A resolution to approve the Third Amendment to the Seventy Two Place Subdivision Agreement — Travis Gibbons — 597- 2077. Mayor Black opened the public hearing and called for proponents and opponents. Proponent: Jason Thiellen, E& A Consulting Group, 10909 Mill Valley Rd Ste 100, Omaha, stated that this amendment proposes to extend the existing trail from the Seventy Two Place development to connect with a newly constructed trail in the Ponderosa Place development. Opponents: None. No one else came forward and the public hearing was closed. Motion to approve RES. R25- 0033 by Councilmember Sunde, second by Councilmember Glover. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Fanslau, Kluch, and Engberg voted yes. Voting no: none. Absent: Stubbe. Motion passed. ORD. 2043 — An ordinance to approve a Change of Zone from LC ( Limited Commercial) to CC ( Community Commercial) for the property legally described as Lot 190, Granite Creek East and Lot 1, Granite Creek East Replat 1, generally located on the NE corner of S 102" d St and HWY 370. The applicant is Gerald Torczon. ( Granite Creek East) — Travis Gibbons — 597- 2077. Motion to approve ORD. 2043 by Councilmember Gaines, second by Councilmember Mumgaard. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Fanslau, Kluch, and Engberg voted yes. Voting no: none. Absent: Stubbe. Motion passed. ORD. 2045 — An ordinance to approve a Change of Zone from R- 4 ( Multiple- Family Residential) to Multiple- Family Residential with a Specific Planned Unit R- 4/ PUD- 2 ( Development Overlay) for the property legally described as a replatting of Lot 1, Trinity Addition, Outlot A, Papillion Landing, and Tax Lot 12B, Section 27 T4N, R12E of the 6th P. M., Sarpy County, generally located at 520 W Lincoln St. The applicant is Immanuel Retirement Communities. ( Trinity Addition Replat 1) — Travis Gibbons — 597- 2077. Motion to approve ORD. 2045 by Councilmember Kluch, second by Councilmember Sunde. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Fanslau, Kluch, and Engberg voted yes. Voting no: none. Absent: Stubbe. Motion passed. RES. R25- 0035 — A resolution to approve a Final Plat for the property legally described as a replattinq of Lot 1, Trinity Addition, Outlot A, Papillion Landing, and Tax Lot 12B, Section 27 T4N, R12E of the 6th P. M., Sarpy County, generally located at 520 W Lincoln St. The applicant is Immanuel Retirement Communities. ( Trinity Addition Replat 1) — Travis Gibbons — 597- 2077. Motion to approve RES. R25- 0035 by Councilmember Sunde, second by Councilmember Glover. Mayor Black called for proponents and opponents. 6 February 4, 2025 Proponent: Caleb Van Weelden, Lamp Rynearson, 14710 W Dodge Rd, Omaha, stepped forward on behalf of the applicant and stated that he was available to answer any questions. Opponents: None. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Fanslau, Kluch, and Engberg voted yes. Voting no: none. Absent: Stubbe. Motion passed. RES. R25- 0036 — PUBLIC HEARING AND VOTE — A resolution to approve the Trinity Addition Replat 1 Planned Unit Development 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. R25- 0036 by Councilmember Gaines, second by Councilmember Fanslau. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Fanslau, Kluch, and Engberg voted yes. Voting no: none. Absent: Stubbe. Motion passed. ADMINISTRATIVE REPORTS: Committee Reports: Finance & Administration Committee: Councilmember Engberg stated that the Committee was given a presentation regarding water and sewer rates. They will be meeting again on February 18 to finish discussion and to provide a recommendation to the Council. Comments from the Floor: None. Comments from Mayor and Council: provided an update on his events: ( 1) Mayor Mayor Black Black and Amber Powers attended a Sarpy County and Cities Wastewater Agency Board Meeting; ( 2) Mayor Black and Amber Powers participated in a review of newly introduced legislative bills with the United Cities of Sarpy County; ( 3) Mayor Black and staff met with representatives from Confluence regarding the City Park renovation project. Mayor Black gave a reminder of upcoming events: ( 1) Downtown Business Association will be hosting the State of the City event on February 12; ( 2) The 55+ Club will be hosting a Valentine' s Day event on February 14; ( 3) A ribbon cutting will be held at Red Lotus Thai on February 19. ADJOURNMENT: Motion to adjourn by Councilmember Glover, second by Councilmember Gaines. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Fanslau, Kluch, and Engberg voted yes. Voting no: none. Absent: Stubbe. Motion passed. Meeting adjourned at 8: 11 PM. CITY OF PAPILLION DV P. BLACK, MAYOR ATTEST: NICOLE BROWN, CITY CLERK Y' kb. -} +- T. 7 41Y9, ti4)-`. February 4, 2025