City Council

MINUTERECORD PAPILLION CITY COUNCIL MINUTES TUESDAY, AUGUST 5, 2025 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 5, 2025, at 7: 00 PM. Deputy City Clerk Taylor Baratta called the roll. Present were Councilmembers Steve Sunde, Tom Mumgaard, Jason Gaines, Jim Glover, Dave Fanslau, Becky Hoch, 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 Rutter, Planning Director Travis Gibbons, Fire Chief Robb Gottsch, Human Resources Director Carrie Svendsen, Director of Safety Building and Fire Brad Sojka, Communications Director Trent Albers, Community Development Director Michelle Andahl, 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 16, 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) The Fire Department Training Facility is now complete; ( 2) The Police Department renovation is progressing well and some areas are ahead of schedule; ( 3) Tours of the Fire Department Training Facility and the Police Departmen will be scheduled for Councilmembers; (4) The Library is conducting a Public Engagement Survey as part of its Library Master Plan process; ( 5) The Human Resources Department has moved to their new location, 105 E 4th St. CONSENT AGENDA ITEMS: ( 1) Approval of the agenda as presented; ( 2) Approval of the minutes from the July 15, 2025, City Council Meeting; ( 3) RES. R25- 0144 — A resolution to approve claims as presented — Nancy Hypse— 597- 2020; ( 4) RES. R25- 0129— A resolution to approve a proposal from OPPD in the amount of$ 114, 000. 00 to bury the overhead power lines in City Park — Tony Gowan — 597- 2049; ( 5) RES. R25- 0145 — A resolution to approve the Post- Construction Stormwater Management Plan Maintenance Agreement and Easement for Lot 1, Papillion Water Treatment Plant— Michael Kleffner— 597- 2043; ( 6) RES. R25- 0146— A resolution to approve Interlocal Cooperation Agreements with Sarpy County for Information Technology Support and for Public Safety Software— Nancy Hypse — 597- 2020; ( 7) RES. R25- 0152 — A resolution to approve Amendment 2 to the Professional Services Agreement for Halleck Park Roadway Design in the amount of $ 111, 147. 00 with JEO Consulting Group — Michael Kleffner— 597- 2043; ( 8) RES. R25- 0155 — A resolution to approve Supplemental 2 to the Professional Services Agreement for Environmental Engineering Services for the N- 370 Underpass 114th- 120th Project with Alfred Benesch and Company — Michael Kleffner— 597- 2043; ( 9) RES. R25- 0156 — A resolution to approve the Purchase Agreement with Office Interiors & Design Inc., for the Furnishings at the Water 1 August 5, 2025 Treatment Plant Accessory Building- Michael Kleffner- 597- 2043; ( 10) RES. R25- 0158- A resolution to approve the Contract Extension with Global Payments Integrated for processing credit cards- Tracy Stratman- 597- 2041. Motion to approve the Consent Agenda by Councilmember Glover, second by Councilmember Hoch. Mayor Black called for proponents and opponents. None came forward. Councilmember Sunde requested that item C7. RES. R25- 0152 be pulled from the Consent Agenda. Mayor Black called for a vote on the Consent Agenda except for item C7. RES. R25- 0152. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Fanslau, Hoch, Stubbe, and Engberg voted yes. Voting no: none. Motion passed. C7. RES. R25- 0152 - A resolution to approve Amendment 2 to the Professional Services Agreement for Halleck Park Roadway Design in the amount of $ 111, 147. 00 with JEO Consulting Group - Michael Kleffner - 597- 2043. Motion to approve RES. R25- 0152 by Councilmember Engberg, second by Councilmember Stubbe. Mayor Black called for proponents and opponents. None came forward. Councilmember Sunde asked for clarification on the purpose for the amendment. Mr. Stursma gave a brief explanation. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Fanslau, Hoch, Stubbe, and Engberg voted yes. Voting no: none. Motion passed. BILLS: Abante Marketing: $ 892. 85/ service; Action Batteries Unlimited Inc: $ 1558. 60/ supplies; Acushnet Company: $ 325. 94/ merchandise; Adam K Christensen: $ 71. 79/ refund; AE Supply: 175. 00/ supplies; AKRS Equipment Solutions Inc: $ 2826. 05/ supplies; All Star Pro Golf: 653. 85/ supplies; American Red Cross Training Services: $ 200. 00/ training; Aqua- Chem Inc: 3303. 95/ supplies; Arcoro Holdings Corp: $ 5. 50/ service; A- Relief Services Inc: $ 888. 00/ service; Baker & Taylor: $ 5261. 52/ books; Bauer Built Tire: $ 99. 95/ parts; Baxter Ford of Papillion: 926. 05/ parts; Beacon Athletics LLC: $ 385. 00/ supplies; Bellino Fireworks: $ 7000. 00/ bond refund; BHI Companies Inc.: $ 89. 58/ refund; Bishop Business Equipment Co: $ 13201. 07/ supplies; Black Hills Energy: $ 2666. 39/ natural gas; Blackstone Publishing: $ 213. 54/ supplies; Blue Cross Blue Shield: $ 446325. 63/ insurance; Bomgaars: $ 365. 49/ supplies; Boot Barn Inc: 481. 40/ apparel; Bound to Stay Bound Books Inc: $ 514. 83/ supplies; Bound Tree Medical LLC: 4423. 09/ supplies; Carrot- Top Industries Inc: $ 1462. 35/ supplies; Cash- Wa Distributing: 4533. 67/ merchandise; Cengage Learning Inc: $ 211. 42/ books; Chad Holecek: $ 70. 00/ refund; Champion Enterprises Inc: $ 453. 75/ service; Chem- Sult Inc: $ 22929. 91/ supplies; Cintas Loc 749: 397. 09/ service; City of Council Bluffs: $ 100. 00/ government; City of La Vista: 9991. 50/ agreement; City of Omaha Cashier: $ 486594. 75/ service; City of Papillion Recreation Department: $ 137. 50/ service; CNA Surety: $ 20. 00/ service; Coca- Cola of Omaha: 12546. 77/ merchandise; Confluence Inc: $ 61213. 30/ services; Conner Psychological Services PC: $ 200. 00/ service; Cook' s Heating & Air Conditioning: $ 640. 00/ service; Cornhusker International Trucks Inc: $ 550. 11/ supplies; Cox Business: $ 3674. 57/ utilities; Creative Product Sourcing Inc - DARE: $ 533. 50/ supplies; Credit Information Systems: $ 15. 75/ service; D& K Products: $ 3428. 17/ supplies; Daugherty Lawn and Landscape LLC: $ 1160. 00/ service; Dell Marketing LP: $ 5645. 00/ equipment; Demco Inc: $ 549. 18/ books; Dexter Pump Service LLC: 642. 50/ service; Diamond Vogel: $ 475. 75/ supplies; Diane Demers: $ 109.44/ refund; Doug Kelley Concrete Construction LLC: $ 8370. 00/ service; Douglas County Sheriffs Office: 1210. 00/ service; Dreams V Reality: $ 200. 00/ services; Dultmeier Sales LLC: $ 281. 60/ supplies; Eakes Office Solutions: $ 145. 07/ supplies; Echoes Softball: $ 1000. 00/ refund; Emily Dexter: 50. 00/ refund; Ennis Flint Inc: $ 6557. 05/ supplies; Eyman Plumbing Inc: $ 21888. 31/ services; Farmers National Company: $ 1300. 00/ supplies; Fastenal Company: $ 11. 77/ supplies; FastSigns: 235. 81/ supplies; Feld Fire: $ 1078. 52/ supplies; Fikes Commercial Hygiene LLC: 389. 50/ service; Fire Protection Services LLC: $ 595. 00/ service; First Wireless Inc: 69. 55/ service; FNIC: $ 40. 00/ insurance; FP Design and Review Services LLC: $ 417. 75/ services; Frontline Counseling PLLC: $ 3375. 00/ services; GCP Construction: $ 1500. 00/ refund; GCSAA: 805. 00/ organization; Gear For Sports Inc: $ 1241. 60/ resale; Global Equipment Company Inc: 2 August 5, 2025  1857. 67/ supplies; GPS Technologies Inc: $ 1494. 00/ service; Grainger Inc: $ 683. 10/ supplies; Great Plains Contractor Services LLC: $ 7282. 42/ services; Great Plains Uniforms LLC: 2491. 10/ service; Grimms Garden LLC: $ 165. 85/ service; GT Distributors Inc: $ 5524. 00/ supplies; H& H Chevrolet: $ 169. 25/ supplies; Haney Shoe Store Inc: $ 496. 98/ supplies; Harbor Freight Tools: $ 1117. 98/ supplies; Harm' s Concrete: $ 17623. 60/ goods; Hart Golf: $ 540. 00/ supplies; Hawkins Inc: $ 9714. 27/ supplies; HDR Engineering Inc: $ 18955. 40/ service; Heartland Pest Control Inc: $ 178. 00/ service; Heartland Refrigeration: $ 1217. 00/ repair; Heartland Tires & Treads Omaha: $ 2627. 86/ supplies; Heavican Homes LLC: $ 89. 58/ refund; Helm Mechanical / Helm Service: $ 6430. 78/ service; hibu Inc - West: $ 64. 96/ service; Home Depot Credit Services: 946. 52/ supplies; Hometown Leasing: $ 129. 67/ service; Host Coffee Service: $ 316. 11/ supplies; Hotsy Equipment Co/ A NE Corp: $ 434. 00/ supplies; Hubbell Homes of Omaha: $ 400. 74/ refund; Huntington National Bank: $ 4949. 81/ service; Hydra Stop LLC: $ 32491. 62/ supplies; Hydro Optimization & Auto Solutions: $ 20090. 50/ service; Hy- Vee: $ 972. 00/ supplies; Illinois Law Enforcement: $ 369. 00/ services; InfoSafe Shredding Inc: $ 70. 00/ service; Inland Truck Parts & Service: $ 595. 05/ supplies; Insight Public Sector Inc: $ 4001. 14/ supplies; Jacqueline L Jacober: 125. 00/ services; Jeff Quinn: $ 250. 00/ service; Jeffry Jones: $ 35. 00/ reimbursement; Jennifer Fischer: $ 55. 75/ refund; JEO Consulting Group Inc: $ 32613. 90/ services; Jessica Moore: 333. 00/ reimbursement; John Supeh: $ 192. 00/ claim; Johnson Brothers of Nebraska: 2366. 67/ supplies; K Electric Company Inc: $ 2091. 84/ service; Ka- Boomers Enterprises Inc.: 1000. 00/ refund; Kathy Murray- Andersen: $ 45. 57/ reimbursement; Kendall Martin: 2887. 50/ services; Kevin Pflager: $ 528. 42/ reimbursement; Kirby K9: $ 2495. 00/ supplies; Kona Ice of Three Rivers: $ 45. 00/ services; Kriha Fluid Power Co Inc: $ 126. 52/ supplies; Kronos SaaShr Inc: $ 10391. 10/ payroll; Kurt McClannan: $ 235. 00/ reimbursement; Kyle Kelley: 440. 00/ reimbursement; Lamp Rynearson Inc: $ 2899. 03/ service; Larsen Supply Company: 1127. 11/ supplies; Lauritsen Ventures LLC: $ 5000. 00/ service; LeadsOnline LLC: 4620. 00/ service; Librarica LLC: $ 773. 70/ service; LifeVac LLC: $ 1143. 84/ supplies; Lincoln Financial Group: $ 13076. 28/ insurance; Linde Gas & Equipment: $ 153. 01/ supplies; Logan Contractors Supply Inc: $ 2026. 99/ supplies; Logo Logix Embroidery & Screen: $ 6683. 25/ service; Loveland Grass Pad Inc: $ 384. 36/ supplies; Lyman- Richey Sand & Gravel: $ 955. 42/ supplies; MacQueen Emergency Group: $ 1425. 00/ supplies; Mainelli Mechanical Contractor Inc: 984. 09/ service; Marco Technologies LLC NW 7128: $ 262. 70/ contract; Mark Mooberry: 2188. 80/ payroll; Matheson Tri- Gas Inc: $ 5561. 18/ supplies; McKay Landscape Lighting Inc: 1784. 75/ service; Menards - Bellevue: $ 162. 86/ supplies; Menards - Ralston: $ 504. 14/ supplies; Metro Landscape Materials & Recycling: $ 420. 00/ supplies; Metro: $ 912. 00/ service; Metropolitan Utilities District: $ 489. 06/ utilities; Michael Todd Industrial Supply: $ 2960. 96/ supplies; Michaela Sherman: $ 3272. 25/ service; Midnight Wanderers: $ 600. 00/ services; Midwest Mudjacking Inc: 250. 00/ service; Midwest Right of Way Services Inc: $ 11762. 58/ service; Midwest Storage Solutions: $ 60155. 71/ supplies; Midwest Tape: $ 418. 27/ audio; Midwest Turf & Irrigation: 4485. 26/ supplies; Miller & Sons Golf Cars LLC: $ 712. 76/ parts; Miovision Technologies Inc: 548. 90/ equipment; Mirtha Schaefer: $ 18. 33/ refund; MNJ Technologies Direct Inc: 370. 00/ supplies; Monarch Lawn & Landscape: $ 970. 00/ services; Moody' s Investors Service: 21000. 00/ service; Motorola Solutions Inc: $ 20883. 92/ supplies; Municipal Pipe Services Inc: 16662. 50/ services; Municipal Supply Inc of Omaha: $ 5983. 94/ supplies; Napa Auto Parts: 217. 43/ supplies; National Safety Council Nebraska: $ 730. 00/training; NE Public Health Environ Laboratory: $ 18. 00/ service; Nebraska Air Filter Inc: $ 285. 12/ supplies; Nebraska- Iowa Industrial Fasteners Corp: $ 746. 01/ supplies; No Pressure Power Washing LLC: $ 475. 00/ services; Omaha Compound Company: $ 7240. 09/ supplies; Omaha' s Henry Doorly Zoo: $ 237. 50/ service; OMNI Engineering: $ 2551. 31/ supplies; O' Reilly Auto Parts: $ 905. 78/ supplies; Paige Savin: 38. 75/ refund; Papillion Sanitation: $ 25847. 00/ refuse; Papio Valley Nursery Inc: 330. 00/ landscaping; Parker Victor: $ 725. 00/ reimbursement; Patrick Nastase: 478. 03/ reimbursement; Personnel Evaluation Inc: $ 25. 00/ supplies; Pomp' s Tire Service Inc: 3 August 5, 2025  223. 90/ supplies; Porter Lee Corporation: $ 1375. 00/ supplies; Premier- Midwest Beverage Co: 5799. 05/ merchandise; Price Chopper Wristbands: $ 2611. 08/ supplies; Quadient Finance USA Inc: $ 650. 00/ service; Quality Brands of Omaha Inc: $ 13978. 45/ merchandise; Quality Fence: 7279. 45/ services; R& R Products Inc: $ 467. 35/ service; RAKA: $ 2212. 38/ supplies; Rebecca Peters: $ 17. 99/ refund; Red Wing Business Advantage Account: $ 472. 48/ supplies; Revolution Wraps dba Tint Revolution: $ 98. 58/ service; Richland Homes: $ 193. 29/ refund; River City Recycling: $ 401. 00/ recycle; RNDC: $ 1123. 98/ merchandise; Ron Turley Associates Inc: 1066. 67/ service; Ronald Nieto: $ 266. 10/ reimbursement; Rotella' s Italian Inc: Bakery 780. 08/ supplies; Ruff Grading: $ 2500. 00/ refund; Sapp Bros Inc- Omaha: $ 56406. 08/ fuel; Sarpy County & Cities Wastewater Agency: $ 7281. 78/ service; Sarpy County Court: $ 17. 00/ service; SC Electric: $ 52. 00/ refund; Scott A Campbell: $ 20. 00/ reimbursement; Security Equipment Inc: 2837. 40/ service; Showcases: $ 339. 12/ supplies; SiteOne Landscape Supply LLC: 260. 18/ supplies; Southern Glazer' s Wine & Spirits of NE: $ 1484. 16/ merchandise; Spencer Management: $ 679302. 11/ services; Spin Linen Management: $ 549. 72/ supplies; St Columbkille Shepherds: $ 1000. 00/ refund; Staples Inc: $ 307. 54/ supplies; State of Nebraska: $ 85. 35/ services; Stegrani Holding LLC dba Jumpers4you: $ 527. 00/ services; Sterling Computers Corporation: 1058. 30/ supplies; Straight Edge Window Tint: $ 250. 00/ services; Straight- line Striping Inc: 49530. 00/ services; Sunset Law Enforcement Ltd: $ 4820. 36/ supplies; Suspension Shop Inc: 508. 10/ supplies; Sutton Betti Sculptures: $ 5500. 00/ sculpture; Symbiote IT Solutions: 872. 36/ service; Sysco Lincoln: $ 6639. 64/ supplies; Teleflex LLC: $ 1330. 00/ supplies; Teresa' s Cleaning: $ 700. 00/ service; The Lifeguard Store: $ 82. 50/ supplies; The Schemmer Associates Inc: 4365. 00/ service; The UPS Store- 5359: $ 114. 36/ service; Thiele Geotech Inc: $ 4776. 00/ service; Thryv Inc: $ 273. 47/ service; Tilmer' s Tree Care Inc: $ 500. 00/ service; Todd Valley Farms Inc: 1984. 50/ supplies; Touch of Grey: $ 600. 00/ service; Tractor Supply Company: 1054. 97/ supplies; Travelers: $ 2220. 11/ insurance; Travis Menchaca: $ 25. 00/ refund; Ty' s Outdoor Power & Service: $ 620. 38/ supplies; Uline Inc: $ 1937. 94/ supplies; UMB Bank NA: 192832. 50/ service; Universal Electric: $ 74. 65/ refund; University of Nebraska Medical Center: 566. 00/ service; Urban Roots Nursery Inc: $ 538. 00/ supplies; USABlueBook: $ 1351. 91/ supplies; Valentino' s: $ 4271. 25/ food; Verizon Wireless: $ 847. 47/ utilities; Vessco Inc: $ 3023. 55/ supplies; Vestis Group Inc: $ 480. 92/ service; Vierregger Electric Company Inc: $ 380. 00/ service; VW Golf Inc: $ 870. 00/ re- sale items; Walkers Inc dba Max I Walker: $ 123. 10/ service; Walmart Community/ Capital One: $ 772. 90/ supplies; Waste Connections of Nebraska Inc: 21720. 26/ service; Weldon Parts Omaha: $ 486. 32/ parts; Wells Fargo Financial Leasing: 769. 00/ service; Westlake Ace Hardware: $ 138. 76/ merchandise; Wex Health Inc: 353. 50/ service; White Cap LP: $ 77. 98/ supplies; Wild Willy' s Fireworks: $ 4000. 00/ refund; Woodhouse Parts Direct: $ 782. 84/ service; Wrap Technologies Inc: $ 4722. 10/ supplies; Zimco Supply Co: $ 2824. 00/ supplies; ZOLL Medical Corporation: $ 294. 78/ supplies; Payroll 07/ 18/ 25: 1217141. 15; Totals: $ 3, 949, 284. 98. ORDINANCES FIRST READING: ORD. 2063 - An ordinance to amend the FY2024- 2025 Budget- Nancy Hypse - 597- 2020. Introduced by Councilmember Fanslau. ORDINANCES SECOND READING AND PUBLIC HEARINGS: None. ORDINANCES THIRD READING AND RESOLUTIONS: ORD. 2062 - An ordinance to approve a Change of Zone from R- 4 ( Multiple Family Residential) to R- 4/ PUD- 2 ( Multiple Family Residential with a Specific Planned Unit Development Overlay) for the property legally described as a replat of Lots 310 - 407, inclusive, and Outlots G- I, inclusive, Belterra, generally located on the SW corner of S 114th St and Schram Rd. The applicant is Felker Family Farms, LLC. ( Belterra Replat 1) - 4 August 5, 2025 Travis Gibbons — 597- 2077. Motion to approve ORD. 2062 by Councilmember Glover, second by Councilmember Hoch. Mayor Black called for council discussion. There was none. Upon roll call vote, Mumgaard, Gaines, Glover, Fanslau, Hoch, Stubbe, and Engberg voted yes. Voting no: Sunde. Motion passed. RES. R25- 0147— A resolution to approve a Final Plat for the property legally described as a replat of Lots 310— 407, inclusive, and Outlots G — I, inclusive, Belterra, generally located on the SW corner of S 114th St and Schram Rd. The applicant is Felker Family Farms, LLC. Belterra Replat 1) — Travis Gibbons — 597- 2077. Motion to approve RES. R25- 0147 by Councilmember Hoch, second by Councilmember Fanslau. Mayor Black called for proponents and opponents. None came forward. Councilmember Mumgaard briefly explained why he did not plan to support this resolution. Upon roll call vote, Gaines, Glover, Fanslau, Hoch, Stubbe, and Engberg voted yes. Voting no: Sunde and Mumgaard. Motion passed. RES. R25- 0148 — PUBLIC HEARING AND VOTE — A resolution to approve the Fifth Amendment to the Belterra Subdivision Agreement — Travis Gibbons — 597- 2077. Mayor Black opened the public hearing and called for proponents and opponents. Proponent: Larry Jobeun, 11440 W Center Rd, Omaha, came forward on behalf of the developer. Opponents: None. No one else came forward and the public hearing was closed. Motion to approve RES. R25- 0148 by Councilmember Engberg, second by Councilmember Stubbe. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Fanslau, Hoch, Stubbe, and Engberg voted yes. Voting no: none. Motion passed. RES. R25- 0149 — PUBLIC HEARING AND VOTE — A resolution to approve the First Amendment to the Belterra Planned Unit Development Agreement— Travis Gibbons— 597- 2077. Mayor Black opened the public hearing and called for proponents and opponents. Proponent: Larry Jobeun, 11440 W Center Rd, Omaha, came forward on behalf of the developer and briefly explained the Planned Unit Development Agreement. Opponents: None. No one else came forward and the public hearing was closed. Motion to approve RES. R25- 0149 by Councilmember Fanslau, second by Councilmember Stubbe. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Fanslau, Hoch, Stubbe, and Engberg voted yes. Voting no: none. Motion passed. RES. R25- 0150 — PUBLIC HEARING AND VOTE — A resolution to approve the First Amendment to the Ponderosa 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, 10909 Mill Valley Rd, Ste 100, Omaha, came forward on behalf of the developer and briefly explained the amendment. Opponents: None. 5 August 5, 2025 No one else came forward and the public hearing was closed. Motion to approve RES. R25- 0150 by Councilmember Gaines, second by Councilmember Glover. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Fanslau, Hoch, Stubbe, and Engberg voted yes. Voting no: none. Motion passed. RES. R25- 0151 — A resolution to approve the Downtown Papillion Redevelopment Contract with Urban Waters pursuant to the Nebraska Community Redevelopment Law — Michelle Andahi — 502- 7145. Motion to approve RES. R25- 0151 by Councilmember Engberg, second by Councilmember Hoch. Mayor Black stated that there was a request from staff to amend Section 6 of RES. R25- 0151 to read: " The Mayor and City Clerk, on behalf of the City, or any one of them, are hereby authorized to take any and all actions, and to execute any and all documents deemed by them necessary to effectuate the transactions authorized by this Resolution, the Act, the TIF Note, and/ or the Redevelopment Contract. Without limiting the foregoing, the Mayor and City Clerk, or any one of them, are explicitly authorized to enter into and execute any consent, on behalf of the City, pertaining to Redeveloper' s assignment of the Redevelopment Contract, the TIF Note, and/ or the purchase and sale agreement entered into between Redeveloper and the City with respect to the site of the redevelopment project set forth under the Redevelopment Contract, to an entity that is wholly- owned and under the exclusive control of Redeveloper or Redeveloper' s principals, without further consideration or approval of the City Council." Motion to amend by Councilmember Engberg, second by Councilmember Stubbe. Mayor Black called for proponents and opponents. None came forward. Upon roll call vote on the motion to amend, Sunde, Mumgaard, Gaines, Glover, Fanslau, Hoch, Stubbe, and Engberg voted yes. Voting no: none. Motion passed. Mayor Black called for proponents and opponents on the motion to approve as amended. None came forward. Upon roll vote, Sunde, Mumgaard, Gaines, Glover, Fanslau, Hoch, Stubbe, and Engberg voted yes. Voting no: none. Motion passed as amended. ADMINISTRATIVE REPORTS: Committee Reports: None. Comments from the Floor: Mitzi Detavernier, 807 Lexington Ln, requested that the ordinance regarding dangerous dogs and potentially dangerous dogs be changed. Comments from Mayor and Council: Mayor Black provided an update on his events: ( 1) Mayor Black and staff met with the new Papillion Community Foundation Executive Director Angie Bruna; ( 2) Mayor Black, Ms. Powers, and Mr. Stursma met with Cox and Charter; ( 3) Mayor Black attended the SCCWWA Board meeting; ( 4) Mayor Black swore in two new Planning Commissioners at the July Planning Commission meeting; ( 5) Mayor Black and Ms. Powers attended the United Cities meeting. 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 and personnel matters. Motion to go into closed session by Councilmember Fanslau, second by Councilmember Glover. Mayor Black called for proponents and opponents. None came forward. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Fanslau, Hoch, Stubbe, and Engberg all voted yes. Voting no: none. Motion passed. Mayor Black restated for the record that the purpose of the closed session was only to discuss potential litigation and personnel matters. He then stated that the closed session would include the following: Mayor, City Council, City Administrator, Deputy City Administrator, Deputy City Clerk, City Attorney, Human Resources Director, and Police Chief. The closed session began at 7: 22 PM. 6 August 5, 2025 Upon returning from closed session, Mayor Black stated for the record that the only items discussed in closed session were potential litigation and personnel matters. Motion to return from closed session by Councilmember Glover, second by Councilmember Hoch. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Fanslau, Hoch, Stubbe, and Engberg all voted yes. Voting no: none. Motion passed. Council returned from closed session at 7: 55 PM. ADJOURNMENT: Motion to adjourn by Councilmember Gaines, second by Councilmember Glover. Upon roll call vote, Sunde, Mumgaard, Gaines, Glover, Fanslau, Hoch, Stubbe, and Engberg voted yes. Voting no: none. Motion passed. Meeting adjourned at 7: 55 PM. CITY OF PAPILLION DA 7-- -- P. BLACK, MAYOR ATTEST: tO IL) b-- 0-10, PAP/. / NI 1) OLE BROWN, CITY CLERK c)- r'.'•• ;, m04, SEAL P NE RP-, 7 August 5, 2025