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 Council Chambers
5. Proclamations: Shawn Hovseth
6. Oath of Office
7. Presentations

(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 April 5, 2022, City Council Meeting
3. RES. R22-0055 – A resolution to approve claims as presented – Nancy Hypse – 597-2020

1. ORD. 1958 – An ordinance to approve a Change of Zone from AG (Agricultural) to LI (Limited Industrial) for the property legally described as a replatting of Outlot A, Steel Ridge South, together with the platting of Tax Lot 2D and Tax Lot 9 of the NW ¼ of Section 35, T14N, R11E of the 6^th P.M., Sarpy County, NE and those parts of the SW ¼, SE ¼, and NE ¼ of Section 34, T14N, R11E of the 6^th P.M., Sarpy County, NE, lying South and East of Interstate 80 right-of-way, except those parts taken for road right-of-way, generally located South of HWY 370 between I-80 and 156^th St. The applicant is Dowd Grain Co. (Steel Ridge South (Phases 2 -3)) – Mark Stursma – 597-2077
2. ORD. 1962 – An ordinance to approve an amendment to the FY2021-2022 Budget – Nancy Hypse – 597-2020

1. RES. R22-0051 – A resolution to approve a Final Plat for the property legally described as a tract of land located in the NW ¼ of Section 30, T14N, R12E of the 6^th P.M., Sarpy County, NE, generally located NE of the intersection of S 132^nd St and Lincoln Rd. The applicant is Sophie’s Place, LLC. (Prairie Queen (Phase 3)) – Mark Stursma – 597-2077
2. RES. R22-0052 – A resolution to approve the Third Amendment to the Prairie Queen Subdivision Agreement – Mark Stursma – 597-2077
3. RES. R22-0053 – PUBLIC HEARING AND VOTE – A resolution to approve a recommendation of approval for the application received by Sarpy County from Sophie’s Place, LLC to connect residential lots within Prairie Queen (Lots 19 - 42) to the Sarpy County Industrial Sewer pursuant to the County Industrial Sewer Connection Act – Mark Stursma – 597-2077
4. RES. R22-0056 – PUBLIC HEARING AND VOTE – A resolution to approve an amendment to the Special Use Permit that allows Retirement Residential as a permitted use on the properties legally described as Lots 1 and 2, Summerfield 2^nd Addition Replat 4, generally located NW of S 72^nd St and Cornhusker Rd. The applicant is Point Development Company. (Avamere) – Mark Stursma – 597-2077
5. RES. R22-0057 – PUBLIC HEARING AND VOTE – A resolution to approve the Second Amendment to the Settlers Creek Mixed Use Development Agreement – Mark Stursma – 597-2077
6. RES. R22-0058 – PUBLIC HEARING AND VOTE – A resolution to approve a Preliminary Plat for the property legally described legally described as a replatting of Outlot A, Steel Ridge South, together with the platting of Tax Lot 2D and Tax Lot 9 of the NW ¼ of Section 35, T14N, R11E of the 6^th P.M., Sarpy County, NE and those parts of the SW ¼, SE ¼, and NE ¼ of Section 34, T14N, R11E of the 6^th P.M., Sarpy County, NE, lying South and East of Interstate 80 right-of-way, except those parts taken for road right-of-way, generally located South of HWY 370 between I-80 and 156^th St. The applicant is Dowd Grain Co. (Steel Ridge South (Phases 2 -3)) – Mark Stursma – 597-2077

1. Committee Reports: Audit Ad Hoc Committee
2. Comments from the Floor
3. Comments from Mayor and Council
4. Closed Session: Potential Litigation

UPCOMING EVENTS: 

1. Finance & Administration Committee - Tuesday, April 19, 2022 immediately following City Council Meeting
2. City Council Meeting - Tuesday, May 3, 2022 @ 7:00 PM