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: Parks & Recreation Month
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 June 20, 2023, City Council Meeting
3. RES. R23-0109 – A resolution to approve claims as presented – Nancy Hypse – 597-2020
4. RES. R23-0111 – A resolution to approve the Professional Services Agreement Addendum No. 1 between the City of Papillion and Houston Engineering – Michael Kleffner – 597-2043
5. RES. R23-0115 – A resolution to approve the Annual Software Contract with Fifth Asset, Inc d//b/a DebtBook – Nancy Hypse – 597-2020
6. RES. R23-0116 – A resolution to approve the Software Contract with Vertosoft for Workiva Wdesk – Nancy Hypse – 597-2020 

1. ORD. 2002 – A request for a Change of Zone from AG Agricultural to CC Community Commercial and R-4/PUD-2 Multiple-Family Residential with a Specific Planned Unit Development Overlay for the property legally described as a tract of land located in the SE ¼ of the SW ¼ of Section 36, T14N, R12E of the 6^th P.M., Sarpy County, generally located on the NW of 66^th Street and Schram Road. The applicant is Spruce Capital Group, LLC. (Tighe Farm) – Travis Gibbons – 597-2077 

1. RES. R23-0114 – A resolution to approve of the appointment of Nicole R. Hutter-Nelson as City Attorney – Mayor David P. Black – 827-1111 
2. RES. R23-0108 – A resolution to approve a Lease Agreement between the City of Papillion and the Papillion La Vista School District to provide for the use and maintenance of Fricke Field – Tony Gowan – 597-2049 
3. ORD. 2000 – An ordinance to amend Chapter 9 of the Papillion Municipal Code to repeal Article X, “Papillion Arts Council” – Amber Powers – 827-1111 
4. RES. R23-0110 – A resolution to approve Cassandra M Gerih as the Corporate Manager for Kwik Shop, Inc. d/b/a Kwik Shop #687 for their Class D Liquor License – Nicole Brown – 597-2021 
5. RES. R23-0113 – A resolution to approve a Bill of Sale transferring Police K-9 Unit dog Trinity from the City of Papillion to Police Lieutenant Christopher Goley – Chris Whitted – 597-2035 

1. Committee Reports
2. Comments from the Floor
3. Comments from Mayor and Council
4. Closed Session: Litigation, Personnel Matters, and Negotiations

UPCOMING EVENTS: 

1. City Council Meeting – Tuesday, July 18, 2023 @ 7:00 PM

The agenda for City Council Meetings is kept continuously current and available for public inspection at the office of the City Clerk during normal business hours.