CITY OF PAPILLION
David P. Black, Mayor
122 East Third Street
Papillion, NE 68046
Phone 402-827-1111
Fax 402-339-0670
PAPILLION CITY COUNCIL AGENDA
WEDNESDAY, JANUARY 2, 2019 @ 7:00 P.M.
1.

Call to Order

  1. Roll Call
  2. Pledge of Allegiance
  3. Affidavit of Publication
  4. Public announcement that a current copy of the Open Meeting Act is posted in the City Council Chambers
  5. Proclamations
  6. Oath of Office
  7. Presentations: Doug Huggins, Nebraska Humane Society Founder's Award
2.

Administrator's Report

Documents:
  1. B Admin Report.pdf
3.

Consent Agenda Items

(Note:  all consent items are automatically approved when the agenda is approved unless REMOVED by a council member.  Removed items will be placed under REGULAR AGENDA ITEMS for action by the City Council)

  1. Approval of the agenda as presented
  2. Approval of the minutes from the December 18, 2018, City Council Meeting
  3. Approval of the bills as presented
  4. RES. R19-0001 – A resolution to approve a Memorandum of Understanding (MOU) withthe City of La Vista for shared maintenance of Giles Rd – Jeff Thompson – 597-2043
  5. RES. R19-0002 – A resolution to award the bid for Water Treatment Plant (WTP)Standby Power Electrical Upgrade to Muth Electric of Mitchell, SD in the amount of$435,307.00 – Jeff Thompson – 597-2043
4.

Ordinances First Reading

  1. ORD. 1827 – An ordinance to approve an amendment to the 2018/2019 Fiscal Budget –Nancy Hypse – 597-2020
  2. ORD. 1828 – An ordinance to approve a Change of Zone from AG (Agricultural) to R-4(Multiple Family Residential) and MU (Mixed Use) for the property legally described as a tract of land being part of the SE¼ of Section 31, T14N, R12E of the 6th P.M., Sarpy County, NE, generally located NW of 120th St and Schram Rd. The applicant is Ashbury Hills Development, LLC. (Ashbury Hills) – Mark Stursma – 597-2077
  3. ORD. 1829 – An ordinance to approve a Change of Zone from AG (Agricultural) to R-4(Multiple-Family Residential) for the property legally described as the W½ of the NW¼ of Section 29, T14N, R12E of the 6th P.M., Sarpy County, NE, generally located NW of 117th St and Lincoln Rd. The applicant is Pine Crest Homes, LLC. (North Shore 2) – Mark Stursma – 597-2077
  4. ORD. 1830 – An ordinance to approve a Change of Zone from R-4 (Multiple-Family Residential) to R-4/PUD-2 (Multiple-Family Residential – Specific Planned Unit Development) for the property legally described as Lot 123, Lincoln Way, generally located on the NW corner of S 96th St and Lincoln Rd. The applicant is SB Communities, LLC. (The Sterling Apartments) – Mark Stursma – 597-2077
5.

Ordinances Second Reading and Public Hearings

6.

Ordinances Third Reading and Resolutions

  1. RES. R19-0003PUBLIC HEARING AND VOTE – A resolution to approve a Large Project Special Use Permit for the property legally described as a tract of land located in part of the SE¼ of Section 24, T14N, R11E of the 6th P.M., Sarpy County, NE, generally located on the NW corner of S 132nd St and Cornhusker Rd. The applicant is Tribedo, LLC. (I-80 Logistics Hub) – Mark Stursma – 597-2077
7.

Administrative Reports

  1. Committee Reports
  2. Comments from the Floor
  3. Comments from Mayor and Council
  4. Closed Session: Litigation, Personnel Matters, and Negotiations
8.

Adjournment

UPCOMING EVENTS: City Council Meeting – Tuesday, January 15, 2019 @ 7:00 PM