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
TUESDAY, JANUARY 7, 2020 @ 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: Papillion 150
  6. Oath of Office
  7. Presentations: K9 Deuce - Retirement
2.

Administrator's Report

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 17, 2019, City Council Meeting
  3. RES. R20-0001 – A resolution to approve claims as presented – Nancy Hypse – 597-2020
  4. RES. R20-0004 – A resolution to approve a Concession Agreement with Mid-West Military Real Estate, LLC d/b/a Hard Bean Coffee for a coffee bar at the Papillion Landing Community Center – Lori Hansen – 597-2041
  5. RES. R20-0005 – A resolution to approve the appointment of Council President Bob Stubbe, City Physician Jeffry Strohmyer, and Fire Chief Bill Bowes to the Board of Health for a one (1) year term from January 2020 to January 2021 – Introduced by Mayor David P. Black, Staff Report by Nicole Brown – 597-2021
  6. RES. R20-0009 – A resolution to allow for the selection of Preferred Caterers to provide catering services at the Papillion Landing Chrysalis Event Center, and to approve the Preferred Caterer Agreement – Lori Hansen – 597-2041

4.

Ordinances First Reading


5.

Ordinances Second Reading and Public Hearings


6.

Ordinances Third Reading and Resolutions

  1. ORD. 1865 – An ordinance to amend Papillion Municipal Code § 35-26(D) to increase the amount allowed each year for the annual employee recognition dinner to $50 per each elected official and employee – Christine Myers – 827-1111
  2. RES. R20-0003 – A resolution to grant consent to the resettlement of refugees within the City of Papillion, pursuant to Presidential Executive Order No. 13888 – Amber Powers – 827-1778
  3. RES. R20-0006 – A resolution to approve a bill of sale transferring retired Police K-9 Unit dog Deuce from the City of Papillion to Papillion Police Officer Christopher Goley – Scott Lyons – 597-2035
  4. RES. R20-0007 – A resolution to approve overnight camping of Boy Scouts at the City of Papillion well field on January 17th and 18th, 2020 – Alex Evans – 597-2043
  5. RES. R20-0008 – A resolution to approve the Consultant Services Agreement for NPDES MS4 Discharge Permit Storm Water Public Education and Outreach between the City of Papillion, City of La Vista, and Civic Nebraska – Alex Evans – 597-2043
7.

Administrative Reports

  1. Committee Reports: Public Safety Committee
  2. Comments from the Floor
  3. Comments from Mayor and Council
  4. Closed Session: Potential Litigation
8.

Adjournment

UPCOMING EVENTS: Annexation Ad Hoc Committee – Tuesday, January 21, 2020 @ 6:00 PM
     City Council Meeting – Tuesday, January 21, 2020 @ 7:00 PM