May 14, 2018 at 6:00 PM - Bellevue City Council Meeting

1. PLEDGE OF ALLEGIANCE

2. INVOCATION - Pastor Dan Wills Sr., Chandler Acres Baptist Church, 7505 Chandler Acres Drive

3. CALL TO ORDER AND ROLL CALL

4. OPEN MEETINGS ACT - Posted in the Entry to the Council Chambers

5. APPROVAL OF AGENDA CONSENT AGENDA MINUTES AND ADVISORY COMMITTEE REPORTS :

5.a. Approval of Agenda

5.b. Approval of Consent Agenda

5.b.1. *Approval of the Minutes from the April 23, 2018, City Council Meeting and the April 23, 2018, Board of Equalization Meeting (City Clerk)

5.b.2. *Approving the Appointment of Deborah Woracek to the Tree Board for a four-year term until May 2022 (Mayor)

5.b.3. *Approval of Claims (Finance Director)

5.b.4. *Approval of Settlement of Tort Claims and Authorize Mayor to Sign the Release and Settlement Agreements (City Attorney)

5.b.5. *Release of Easement lying within Lots 1 and 2, Wolf Creek Replat 7 (Public Works Director)

5.b.6. *Approval of the 2018 Campground Host Agreement with Denise McAlexander and Authorize the Mayor to sign the Agreement (Public Works Director/Parks Superintendent)

6. SPECIAL PRESENTATIONS:

6.a. Sarpy County Economic Development Corporation - First Quarter Update - Andrew Rainbolt

6.b. Presentation: 15th Street Extension Options (Public Works Director)

6.c. Proclamation: Recognizing May 20-26, 2018, as "National Public Works Week"

7. LIQUOR LICENSES:

7.a. The Crook Inc., dba "Pharaohs Bar and Grill" - Application for a Class "I" Liquor License at 910 Fort Crook Road South and Nicol Peterson as Manager (City Clerk)

7.b. Travis R. Emerson - Manager Application of the Class "D" Liquor License held by Walmart Inc., dba "Walmart 2847," at 10504 South 15th Street (City Clerk)

8. ORDINANCES FOR ADOPTION (3rd reading): None

9. ORDINANCES FOR PUBLIC HEARING (2nd reading): None

10. ORDINANCES FOR INTRODUCTION (1st reading):

10.a. Ordinance No. 3904: Amending City Code Section 2-30 by eliminating the Public Requests to be Heard section from the Order of Business (Administration)

10.b. Ordinance No. 3905: Sale of City Surplus Property just South of 1311 Bluff Street (City Attorney)

11. PUBLIC HEARING ON MATTERS OTHER THAN ORDINANCES:

11.a. Public Hearing on the Application for a Privately-Operated Farmers Market on City-Owned Property Applicant: Carol Blood Location: Washington Park (City Clerk)

12. RESOLUTIONS:

12.a. Resolution No. 2018-13: Bond Reimbursement Resolution for 2018 Paving Improvements (Finance Director/Public Works Director)

13. CURRENT BUSINESS:

13.a. Request for Approval of the First Amendment to the Conditional Use Permit for a Self-Storage Facility Applicant: Arun Agarwal Location: 7601 South 25th Street (Planning Director)

13.b. Approval of and Authorization for the Mayor to Sign the Renewal of a Contract with SirsiDynix for Seven (7) years to provide the Integrated Library System to the Library (Library Director)

14. ADMINISTRATION REPORTS - Comments must be limited to items on the current Reports

15. PUBLIC REQUESTS TO BE HEARD

16. CLOSED SESSION: None

17. ADJOURNMENT