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, SEPTEMBER 3, 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 August 20, 2019, City Council Meeting
  3. RES. R19-0166 – A resolution to approve claims as presented – Nancy Hypse – 597-2020
  4. RES. R19-0160 – A resolution to award the contract for Pinnacle Drive Improvements – Cornhusker Rd to American Pkwy Paving and Storm Sewer to Melvin Sudbeck Homes of Omaha, NE in the amount of $309,046.00 – Jeff Thompson – 597-2043
  5. RES. R19-0168 – A resolution to approve the engagement of BerganKDV, LLC to perform the City’s September 30, 2019, audit – Nancy Hypse – 597-2020
  6. RES. R19-0169 – A resolution to approve an Interlocal Agreement with Sarpy County for IT Services and Public Safety Software – Nancy Hypse – 597-2020
  7. RES. R19-0170 – A resolution to approve the reappointment of Wayne Wilson to the Planning Commission for a three (3) year term from September 2019 to September 2022 – Introduced by Mayor David P. Black, Staff Report by Mark Stursma – 597-2077
  8. RES. R19-0187 – A resolution to approve a Special Designated Liquor License for Northwoods Cheese Haus for an Octoberfest event on September 21, 2019, from 10:00 AM to 8:00 PM at the First Lutheran Church property located at 332 N Washington St – Nicole Brown – 597-2021
4.

Ordinances First Reading

  1. ORD. 1852 – An ordinance to amend Chapter 205 (Zoning Ordinance), Article XXXVI having to do with Off-Street Parking. The applicant is the City of Papillion. (Off-Street Parking Regulations Ordinance Amendment) – Mark Stursma – 597-2077
5.

Ordinances Second Reading and Public Hearings


6.

Ordinances Third Reading and Resolutions

  1. RES. R19-0155PUBLIC HEARING AND VOTE – A resolution to approve a Class “D” Liquor License for Western Oil II LLC d/b/a Speedee Mart 2760, 100 W Centennial Rd, Papillion, NE 68046, and Manager Application for Luke Moser – Nicole Brown – 597-2021
  2. RES. R19-0167PUBLIC HEARING AND VOTE – A resolution to approve setting the 2019-2020 property tax request – Nancy Hypse – 597-2020
  3. RES. R19-0176 – A resolution to approve the Professional Firefighters Association of Papillion, Local No. 3767 Union Agreement – Christine Myers – 827-1111
  4. RES. R19-0181 – A resolution to approve a request for private water supply well and geothermal well system for the proposed elementary school in the Ashbury Hills development in the vicinity of S 120th St and Schram Rd – Alex Evans – 597-2043
  5. RES. R19-0182 – A resolution to authorize a change in health insurance carrier from Aetna to Blue Cross and Blue Shield of Nebraska – Carrie Svendsen – 827-7619
  6. RES. R19-0183 – A resolution to authorize a change in dental insurance carrier from Aetna Self-Funded to Ameritas Self-Funded – Carrie Svendsen – 827-7619
  7. ORD. 1850 – An ordinance to amend the FY2018-2019 Budget – Nancy Hypse – 597-2020
  8. ORD. 1851 – An ordinance to adopt the FY2019-2020 Budget – Nancy Hypse – 597-2020
  9. RES. R19-0177 – A resolution to call general fund warrants issued by SID 179 (Eagle Crest) – Nancy Hypse – 597-2020
  10. RES. R19-0178 – A resolution to call general fund warrants issued by SID 213 (Walnut Creek Estates) – Nancy Hypse – 597-2020
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, September 17, 2019 @ 7:00 PM