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, MAY 21, 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
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 May 7, 2019, City Council Meeting
  3. RES. R19-0100 – A resolution to approve claims as presented – Nancy Hypse – 597-2020
  4. RES. R19-0089 – A resolution to approve a Special Fireworks Display Permit for the Papillion Community Foundation on June 14, 2019, for a fireworks display at the Papillion Soccer Complex during Papillion Days – Bill Bowes – 339-8617
  5. RES. R19-0098 – A resolution to approve the Construction Services Agreement between the City of Papillion and Kirkham Michael Associates for HSIP-5017(5), CN 22704, 96th St and Hwy 370 Intersection Improvements – Jeff Thompson – 597-2043
  6. RES. R19-0102 – A resolution to approve a Special Designated Liquor License for Polish Home, Inc. d/b/a The Belvedere for a dance being hosted during Papillion Days on June 14, 2019, from 5:00 to 11:00 PM – Nicole Brown – 597-2021
  7. RES. R19-0103 – A resolution to approve Voya contract changes for the City 457(b) and Firefighter 401(a) retirement savings accounts – Carrie Svendsen – 827-7619
  8. RES. R19-0106 – A resolution to amend the Application for License to Sell Permissible Fireworks at Retail for Wellspring Church – Nicole Brown – 597-2021
  9. RES. R19-0109 – A resolution to approve a Special Designated Liquor License for American Legion Post 32 on June 13, 2019 from 4:00 PM to 11:00 PM, June 14 and 15, 2019 from 4:00 PM to 12:00 AM, and June 16, 2019 from 12:00 PM to 8:00 PM – Nicole Brown – 597-2021
4.

Ordinances First Reading


5.

Ordinances Second Reading and Public Hearings

  1. ORD. 1843 – An ordinance to amend the FY2018-2019 Budget – Nancy Hypse – 597-2020
  2. ORD. 1844 – An ordinance to approve a modification to existing water rates – Jeff Thompson – 597-2043
  3. ORD. 1845 – An ordinance to amend Section 158-10, Section 158-11, and Section 158-13 of Chapter 158 of the Papillion Municipal Code to align language relative to the setting of sewer rates with Neb. Rev. Stat. §16-694, and to modify language relative to cost variance between inside city limit and outside city limit sewer rates – Jeff Thompson – 597-2043
  4. ORD. 1846 – An ordinance to approve a modification to existing sewer connection fees, services charges, and sewer use fees and rates– Jeff Thompson – 597-2043
6.

Ordinances Third Reading and Resolutions

  1. RES. R19-0105 – A resolution to approve the appointment of Alan M. Thelen as City Attorney – Mayor David P. Black – 827-1111
    A.  Oath of Office
  2. RES. R19-0079PUBLIC HEARING AND VOTE – A resolution to approve a Special Use Permit to allow Automotive Rental and Sales as an accessory use on the property legally described as Lot 3 and the E 50’ of Lot 4, Pink Industrial Park, generally located at 12054 Roberts Rd. The applicant is Ulises Garcia. (Superior EuroWorks) – Mark Stursma – 597-2077
  3. RES. R19-0086 – A resolution to approve a Termination of Planned Unit Development Agreement for 96th and Lincoln Multi-Family Development. The applicant is SB Communities, LLC. (The Sterling) – Mark Stursma – 597-2077
  4. RES. R19-0092 – A resolution to approve a revised Planned Unit Development (PUD) Agreement for The Sterling (Lot 123, Lincoln Way). – Mark Stursma – 597-2077
  5. RES. R19-0095PUBLIC HEARING AND VOTE – A resolution to approve a Class I Liquor License for Dao’s Inc d/b/a Wild Rice Sushi and Japanese Grill, 248 Olson Dr, Ste 101, and Manager Application for Rui X. Zhang – Nicole Brown – 597-2021
  6. RES. R19-0101 – A resolution to approve a speed limit reduction on S 96th St from Buckboard Blvd to Elaine St – Jeff Thompson – 597-2043
  7. RES. R19-0104 – A resolution to approve the Papillion Classified Employees Association (PCEA) Agreement – Christine Myers – 827-1111
  8. ORD. 1828 – An ordinance to approve a Change of Zone from AG (Agricultural) to Multiple Family Residential (R-4) and Mixed Use (MU) for the property legally described as a tract of land being part of the SE ¼ of Section 31, T14N, R12E of the 6th P.M., Sarpy County, NE, generally located NW of S 120th St and Schram Rd. The applicant is Ashbury Hills Development, LLC. (Ashbury Hills) – Mark Stursma – 597-2077
  9. RES. R19-0099PUBLIC HEARING AND VOTE – A resolution to approve a recommendation to approve an application received by Sarpy County from Ashbury Hills Development, LLC to connect residential lots within Ashbury Hills (Lots 36-55, 124-172, and 290 of the Preliminary Plat) to the Sarpy County Industrial Sewer pursuant to the County Industrial Sewer Connection Act – Mark Stursma – 597-2077
  10. RES. R19-0111 – A resolution to approve a Final Plat for the property legally described as a tract of land located in part of the NE ¼ of the SE ¼, part of the SE ¼ of the SE ¼, part of the SW ¼ of the SE ¼, and part of the NW ¼ of the SE ¼, all located in Section 31, T14N, R12E of the 6th P.M., Sarpy County, NE, generally located on the NW corner of S 120th St and Schram Rd. The applicant is the Ashbury Hills Development, LLC. (Ashbury Hills) – Mark Stursma – 597-2077
  11. RES. R19-0112 – A resolution to approve the Ashbury Hills Subdivision Agreement – Mark Stursma – 597-2077
  12. RES. R19-0113 – A resolution to approve the Ashbury Hills Mixed Use Agreement – Mark Stursma – 597-2077
  13. RES. R19-0114 – A resolution to approve the Ashbury Hills Sewer and Water Connection Agreement – Jeff Thompson – 597-2043
  14. RES. R19-0115 – A resolution to approve the First Amendment to the Agreement for Wastewater Service between the City of Omaha and City of Papillion – 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, June 4, 2019 @ 7:00 PM