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, AUGUST 6, 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 July 16, 2019, City Council Meeting
  3. RES. R19-0150 – A resolution to approve claims as presented – Nancy Hypse – 597-2020
  4. RES. R19-0148 – A resolution to approve final payment for the 2017-2018 Summit Ridge Booster Station Addition to Prairie Mechanical Corporation of Omaha, NE in the amount of $3,192.34 – Jeff Thompson – 597-2043
  5. RES. R19-0154 – A resolution to enter into an agreement with TASC and VOYA to administer the Post Employment Health Plan – Carrie Svendsen – 827-7619
  6. RES. R19-0156 – A resolution to approve an agreement between the Omaha-Council Bluffs Metropolitan Area Planning Agency (MAPA), Sarpy County, the City of Gretna, and the City of Papillion for an I-80 Interchange Planning and Environmental Linkages Study – Christine Myers – 827-1111

4.

Ordinances First Reading

  1. ORD. 1850 – An ordinance to amend the FY2018-2019 Budget – Nancy Hypse – 597-2020
  2. ORD. 1851 – An ordinance to adopt the FY2019-2020 Budget – Nancy Hypse – 597-2020
5.

Ordinances Second Reading and Public Hearings

6.

Ordinances Third Reading and Resolutions

  1. RES. R19-0147 – A resolution to approve an amendment to the Arterial Street Improvement Program (ASIP) Priority Projects – Mark Stursma – 597-2077
  2. RES. R19-0149 – A resolution to approve an application for American Legion Post 32, 230 W Lincoln St, to relocate the outdoor area permissible by their Class “C” Liquor License – Nicole Brown – 597-2021
  3. RES. R19-0152 – A resolution for a request for a Final Plat for the property legally described as Lot 72, North Shore Commercial, generally located on the NW corner of S 126th St and HWY 370. The applicant is BHI Development, Inc. (North Shore Commercial Replat 1) – Mark Stursma – 597-2077
  4. RES. R19-0151 – A resolution to approve the First Amendment to the North Shore Commercial Subdivision Agreement – Mark Stursma – 597-2077
  5. RES. R19-0153 – A resolution to approve a request for an extension of the West Papillion Catholic Community Preliminary Plat – Mark Stursma – 597-2077
7.

Administrative Reports

  1. Committee Reports
  2. Comments from the Floor
  3. Comments from Mayor and Council
  4. Closed Session: Land Negotiations
8.

Adjournment

UPCOMING EVENTS: City Council Working Session – Tuesday, August 13, 2019 @ 6:00 PM
     Audit Ad Hoc Committee – Tuesday, August 20, 2019 @ 6:00 PM
     City Council Meeting – Tuesday, August 20, 2019 @ 7:00 PM