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
6. Oath of Office
7. Presentations: Mayor's Youth Leadership Council Quarterly Report

(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 5, 2023, City Council Meeting
3. RES. R23-0122 – A resolution to approve claims as presented – Nancy Hypse – 597-2020
4. RES. R23-0117 – A resolution to approve final payment for Ultra-Thin Bonded Asphalt System (UBAS) to McAnany Construction Inc of Shawnee, KS in the amount of $1,177,876.35 – Michael Kleffner – 597-2043
5. RES. R23-0120 – A resolution to approve a Special Designated Liquor License for Affairs Remembered, Inc., d/b/a Catering Creations, 1915 Jackson Street, Omaha, NE 68102, for a VIP Reception in the Chrysalis Event Center at Papillion Landing on August 16, 2023, from 4:30 PM to 9:30 PM – Nicole Brown – 597-2021

1. ORD. 2002 – An ordinance to approve 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 corner of S 66^th St and Schram Rd. The applicant is Spruce Capital Group, LLC. (Tighe Farm) – Travis Gibbons – 597-2077

1. RES. R23-0112 – PUBLIC HEARING AND VOTE – A resolution to approve a Preliminary Plat 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 corner of S 66^th St and Schram Rd. The applicant is Spruce Capital Group, LLC. (Tighe Farm) – Travis Gibbons – 597-2077
2. RES. R23-0119 – A resolution to approve an extension of the West Papillion Catholic Community Preliminary Plat – Travis Gibbons – 597-2077
3. RES. R23-0121 – A resolution to approve an application from Pine & Black Bistro, 248 Olson Dr Ste 101, Papillion, NE 68046, to add an outdoor patio area to the premises of their Class C Liquor License – Nicole Brown – 597-2021
4. RES. R23-0123 – A resolution to approve the appointments of Brian Akert, Michael Tiedeman, James Hrabik, Ethan Brown, and Bob Lapke to the Board of Appeals for staggered terms beginning July 2023 – Introduced by Mayor David P. Black, Staff Report by Nicole Brown – 597-2021

1. Committee Reports: Public Works Committee
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, August 1, 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.