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, AUGUST 16, 2022 @ 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 Council Chambers
  5. Proclamations
  6. Oath of Office
  7. Presentations: CALEA Reaccreditation - Chief Whitted and Sgt. Mattern
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 2, 2022, City Council Meeting
  3. RES. R22-0138 – A resolution to approve claims as presented – Nancy Hypse – 597-2020
  4. RES. R22-0137 – A resolution to approve Change Order 2 for the Fire Station #3 remodel project – Bill Bowes – 339-8617
  5. RES. R22-0140 – A resolution to approve a Professional Services Agreement between the City of Papillion and HDR Engineering Inc for the southwest booster station pressure reducing valves project – Alex Evans – 597-2043
4.

Ordinances First Reading

  1. ORD. 1973 – An ordinance to approve a Change of Zone from AG (Agricultural) to R-4 (Multiple-Family Residential), R-4 PUD-2 (Multiple-Family Residential with a Specific Planned Unit Overlay), and LC (Limited Commercial) for the property legally described as a tract of land being part of the NE ¼ of the SW ¼, part of the SE ¼ of the SE ¼, part of the SW ¼ of the SE ¼, part of the NW ¼ of the SE ¼, Part of the NE ¼ of the SW ¼, and part of the SE ¼ of the SW ¼, all in Section 28, T14N, R12E of the 6th P.M., Sarpy County, NE, generally located on the SW corner of S 96th St and Lincoln Rd. The applicant is BHI Development, Inc. (Granite Creek East) – Travis Gibbons – 597-2077
  2. ORD. 1974 – An ordinance to approve the FY2022-2023 Budget – Nancy Hypse – 597-2020
5.

Ordinances Second Readings and Public Hearings

  1. ORD. 1971 – An ordinance to approve a Change of Zone from AG (Agricultural), R-2 (Single-Family Residential), R-4 (Multiple-Family Residential), and GC (General Commercial) to R-4 (Multiple-Family Residential) for the property legally described as a tract of land being a replatting of the following described properties: Tax Lot 6A1B3, Tax Lots 8A and 8B, Tax Lot 7A, Tax Lot 14B1A, Tax Lot 34A and Tax Lot 38, in the N ½ of Section 27, T14N, R12E of the 6th P.M., Sarpy County, NE; Tax Lot 7B in the SE ¼ of the NE ¼ of Section 28, T14N, R12E said Sarpy County; Lots 1, 2 and 3, Chapman's and Horn's Addition, Lot 2, Dlouhy Addition Replat 1, and Lots 1 and 2, Dlouhy Addition Replat 2, generally located on the NW corner of S Washington St and Lincoln St. The applicant is the City of Papillion. (Papillion Landing) – Travis Gibbons – 597-2077
  2. ORD. 1972 – An ordinance to approve a Change of Zone from AG (Agricultural) to CC (Community Commercial), MU (Mixed Use), R-4 (Multiple-Family Residential), R-4/PUD-2 (Multiple-Family Residential/Planned Unit Development (Specific)), and RE (Residential Estates) for the property legally described as part of Tax Lot 7, Section 12, T13N, R12E of the 6th P.M., Sarpy County, NE, generally located on the SE corner of S 72nd St and Capehart Rd. The applicant is Gene Graves. (Oak Leaf) – Travis Gibbons – 597-2077
6.

Ordinances Third Reading and Resolutions

  1. RES. R22-0125PUBLIC HEARING AND VOTE – A resolution to approve a Preliminary Plat for the property legally described as a tract of land being a replatting of the following described properties: Tax Lot 6A1B3, Tax Lots 8A and 8B, Tax Lot 7A, Tax Lot 14B1A, Tax Lot 34A and Tax Lot 38, in the N ½ of Section 27, T14N, R12E of the 6th P.M., Sarpy County, NE; Tax Lot 7B in the SE ¼ of the NE ¼ of Section 28, T14N, R12E said Sarpy County; Lots 1, 2 and 3, Chapman's and Horn's Addition, Lot 2, Dlouhy Addition Replat 1, and Lots 1 and 2, Dlouhy Addition Replat 2, generally located on the NW corner of S Washington St and Lincoln St. The applicant is the City of Papillion. (Papillion Landing) – Travis Gibbons – 597-2077
  2. RES. R22-0126PUBLIC HEARING AND VOTE – A resolution to approve a Preliminary Plat for the property legally described as part of Tax Lot 7, Section 12, T13N, R12E of the 6th P.M., Sarpy County, NE, generally located on the SE corner of S 72nd St and Capehart Rd. The applicant is Gene Graves. (Oak Leaf) – Travis Gibbons – 597-2077
  3. RES. R22-0136 – A resolution to approve a request for Private Water Supply Well Permit for 13309 S 72nd St – Alex Evans – 597-2043
  4. RES. R22-0139 – A resolution to approve a Lease Agreement for 145 W 2nd St to 360 Community Services, Inc – Phil Green – 827-1778
7.

Administrative Reports

  1. Committee Reports: Audit Ad Hoc Committee
  2. Comments from the Floor
  3. Comments from Mayor and Council
  4. Closed Session: Litigation, Personnel Matters, and Negotiations
8.

Adjournment

UPCOMING EVENTS: 

  1. City Council Meeting - Tuesday, September 6, 2022 @ 7:00 PM
  2. Budget Hearing - Tuesday, September 6, 2022, following City Council Meeting