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, SEPTEMBER 20, 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: Firefighters Kevin Eischeid, Connor Maher, and Aaron McCoy
  7. Presentations: Grow Sarpy 2nd Quarter Report – Josh Charvat
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 September 6, 2022, City Council Meeting
  3. Approval of the minutes from the September 6, 2022, City Council Budget Hearing
  4. RES. R22-0155 – A resolution to approve claims as presented – Nancy Hypse – 597-2020
  5. RES. R22-0157 – A resolution to approve Addendum Three to the Insurance Agency/Broker Services Agreement between the City of Papillion and First Insurance Group LLC d/b/a FNIC (formerly The Harry A Koch Company) – Nicole Brown – 597-2021
  6. RES. R22-0159 – A resolution to approve Change Order 4 for the Fire Station #3 remodel project – Bill Bowes – 339-8617
  7. RES. R22-0163 – A resolution to approve Interlocal Agreements with Sarpy County for IT services and public safety software – Phil Green – 827-1778
4.

Ordinances First Reading

  1. ORD. 1976 – An ordinance to approve a Change of Zone from AG (Agricultural) to R-4 (Multiple-Family Residential) for the property legally described as a tract of land located in part of the S ½ of the NW ¼ of Section 01, excluding any right-of-way dedication needed for S 72nd St, S 71st St, and Ponderosa Dr, all located in T13N, R12E of the 6th P.M., Sarpy County, NE, generally located SE of S 72nd St and Schram Rd. The applicant is Papio Park, LLC. (Seventy Two Place South) – Travis Gibbons – 597-2077
  2. ORD. 1977 – An ordinance to approve a Purchase Agreement with Immanuel for the sale of City property located near 620 W Lincoln St – Phil Green – 827-1778
5.

Ordinances Second Readings and Public Hearings

6.

Ordinances Third Reading and Resolutions

  1. RES. R22-0156PUBLIC HEARING AND VOTE – A resolution to approve the One-Year Road Plan for FY2022-2023 – Mike Kleffner – 597-2043
  2. RES. R22-0148PUBLIC HEARING AND VOTE – A resolution to approve setting the 2022-2023 property tax request – Nancy Hypse – 597-2020
  3. ORD 1974 – An ordinance to approve the FY2022-2023 Budget – Nancy Hypse – 597-2020
  4. RES. R22-0149PUBLIC HEARING AND VOTE – A resolution to approve the Third Amendment to the 370 North Mixed Use Development Agreement – Travis Gibbons – 597-2077
  5. RES. R22-0150PUBLIC HEARING AND VOTE – A resolution to approve the First Amendment to the Sarpy County Power Park East Mixed Use Development Agreement – Travis Gibbons – 597-2077
  6. RES. R22-0151PUBLIC HEARING AND VOTE – A resolution to approve the Prairie Hills Mixed Use Development Agreement – Travis Gibbons – 597-2077
  7. RES. R22-0152PUBLIC HEARING AND VOTE – A resolution to approve the Third Amendment to the Prairie Hills Subdivision Agreement – Travis Gibbons – 597-2077
  8. RES. R22-0154PUBLIC HEARING AND VOTE – A resolution to approve an application submitted by Caniglia’s A Mano LLC d/b/a Caniglia’s A Mano to change the location of the premises of their Class C Liquor License from 13178 Lincoln Rd Ste 101, Papillion, NE 68138 to 11425 S 72nd St Ste 101, Papillion, NE 68046 – Nicole Brown – 597-2021
  9. RES. R22-0160 – A resolution to approve Lorenzo Gaspar as the Corporate Manager for Blazin Wings Inc d/b/a Buffalo Wild Wings for their Class “I” Liquor License – Nicole Brown – 597-2021
  10. RES. R22-0161 – A resolution to amend 2022-2023 salary ranges for management and exempt employees – Carrie Svendsen – 827-7619
  11. RES. R22-0162 – A resolution to approve an Interlocal Agreement between Sarpy County and the Cities of Papillion, Springfield, and Gretna for the creation of the Western Sarpy Transportation Enhancement Plan – Mark Stursma – 597-2077
7.

Administrative Reports

  1. Committee Reports: Public Facilities 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, October 4, 2022 @ 7:00 PM