July 23, 2018 at 6:00 PM - Bellevue City Council Meeting

1. PLEDGE OF ALLEGIANCE

2. INVOCATION - Pastor Thure Martinsen, Golden Hills Seventh Day Adventist Church, 3005 Golden Boulevard

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 July 9, 2018, City Council Meeting

5.b.2. *Approval of the Claims as presented

5.b.3. *Approve and Authorize the Mayor to Sign the annual Nebraska Transportation Assistance Agreement with NDOT (Administrative Services Director)

6. SPECIAL PRESENTATIONS: None

7. LIQUOR LICENSES: None

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

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

10. ORDINANCES FOR INTRODUCTION (1st reading): None

11. PUBLIC HEARING ON MATTERS OTHER THAN ORDINANCES:

11.a. Public Hearing on the Event License Application of Freedom Running Company for a 5k, 10k, and Half Marathon "Beat the Heat" running event utilizing Haworth Park and the Keystone Trail on August 11th from 6:00 a.m. to 12:00 p.m. (City Clerk)

11.a.1. Special Designated Liquor License Application of Half Full, Inc., to serve beer at the conclusion of the "Beat the Heat" running events in Haworth Park on August 11 from 9:00 a.m. to 12:00 p.m. (City Clerk)

12. RESOLUTIONS:

12.a. Resolution No. 2018-17: Approval of the 2018 CDBG Action Plan and Authorization for the Mayor to sign SF-424 and Certifications (Finance Director)

12.b. Resolution No. 2018-18: Approving the Extension of the Independent Contractor Agreement with Abby Highland for CDBG/Grant Services (Finance Director)

12.c. Resolution No. 2018-19: Approval of the Construction Engineering Services Agreement between the City of Bellevue and Alfred Benesch & Company for the Bellevue Major Street Resurfacing Project identified as MAPA-5061(1) in the amount of $138,597.58 (Public Works Director)

12.d. Resolution No. 2018-20: Approval of the Construction Engineering Services Agreement between the City of Bellevue and the Nebraska Department of Transportation for the Bellevue Major Street Resurfacing Project identified as MAPA-5061(1) in the amount of $31,282.26 (Public Works Director)

13. CURRENT BUSINESS: None

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