1. Roll Call
2. Pledge of Allegiance
3. Affidavit of Publication in the Sarpy County Times on June 14, 2023
4. Public announcement that a current copy of the Open Meeting Act is posted in Council Chamber

1. Approval of the agenda as presented
2. Approval of the minutes of May 31, 2023

A request for a Final Plat (Phase 1) for the property described as a tract of land located in part of the SW1/4 of the NW1/4 along with all of the SE1/4 of the NW1/4 excluding any right-of-way dedication for S 72^nd Street, Stony Point Drive, and Ponderosa Drive, all located in Section 01, T13N, R12E of the 6^th P.M., Sarpy County, generally located at SE of 72nd Street and Schram Road. The applicant is Ponderosa 72 Development, LLC. FP-23-0006

A request for approval of a 1^st Amendment to the West Cornhusker Plaza Mixed Use Agreement, for the property described as Lots 1 – 5 and Lot 7, West Cornhusker Plaza and Lot 1, West Cornhusker Plaza Replat One, generally located at SE Corner of S 72nd Street and Cornhusker Road. The applicant is First Street, LLC. MISC-23-0014

A request for approval of a Revised Preliminary Plat for a tract of land located in part of the SW1/4 of the NW1/4 along with all of the SE1/4 of the NW1/4 excluding any right-of-way dedication for S 72^nd Street, Stony Point Drive, and Ponderosa Drive, all located in Section 01, T13N, R12E of the 6^th P.M., Sarpy County, generally located at SE of 72nd Street and Schram Road. The applicant is Ponderosa 72 Development, LLC. PP-23-0003

A request for approval of a Change of Zone from AG Agricultural to R-4 Multiple-Family Residential and R-4/PUD-2 Multiple-Family Residential with a Specific Planned Unit Development Overlay, a tract of land located in part of the SW1/4 of the NW1/4 along with all of the SE1/4 of the NW1/4 excluding any right-of-way dedication for S 72^nd Street, Stony Point Drive, and Ponderosa Drive, all located in Section 01, T13N, R12E of the 6^th P.M., Sarpy County, generally located at SE of 72nd Street and Schram Road. The applicant is Ponderosa 72 Development, LLC. CZ-23-0004

1. Chair

2. Vice Chair