August 13, 2018 at 6:00 PM - Bellevue City Council Meeting

1. PLEDGE OF ALLEGIANCE

2. INVOCATION: Pastor Steve Holdaway, Lifespring Church, 13904 South 36th Street

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 the Agenda

5.b. Approval of the Consent Agenda

5.b.1. *Approval of the Minutes from the July 23, 2018, City Council Meeting and the August 6, 2018, Special City Council Meeting

5.b.2. *Acknowledge Receipt of the Minutes from the July 26, 2018, Planning Commission Meeting

5.b.3. *Approval of the Claims

6. SPECIAL PRESENTATIONS:

6.a. Sarpy County Economic Development Corporation: 2nd Quarter Update - Josh Charvat

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):

10.a. Ordinance No. 3908: Amending Section 2-30 of the Bellevue Municipal Code concerning the Order of Business (Councilman Moudry)

10.b. Ordinance No. 3909: Repealing Chapter 28, Article VII, of the Bellevue Municipal Code regarding Complete Streets (Councilman Moudry)

10.c. Ordinance No. 3910: Annual Appropriations Bill - FY 18/19 (Finance Director/Administration)

10.d. Ordinance No. 3911: Amending Sections 5.22, 5.23, 5.24, and 5.26 of the Bellevue Zoning Ordinance regarding "Exercise, Fitness, and Tanning Spas" as a Permitted Use in the BG, BGM, BGH, and FX zoning districts Applicant: City of Bellevue (Planning Director)

11. PUBLIC HEARING ON MATTERS OTHER THAN ORDINANCES:

11.a. Public Hearing on the Event License Application of the Bellevue-Offutt Kiwanis for the Arrows-to-Aerospace Celebration on August 18, 2018, in Washington Park from 6:00 a.m. to 4:30 p.m. and a Parade on Mission Avenue (City Clerk)

11.b. Public Hearing on the Request from Midwest Fireworks Wholesalers for a Fireworks Display at the conclusion of the Bellevue East Homecoming Football Game on September 14, 2018 (City Clerk)

12. RESOLUTIONS: None

13. CURRENT BUSINESS:

13.a. Approval of the Extension of Lease of 204 West Mission Avenue, Suite 1, with the United States Postal Service through December 31, 2018 (Finance Director)

13.b. Approval to purchase Radios for the new system to be used by the Fire Department - 21 Portables, 15 Mobiles single head, 16 Mobiles dual heads, 11 single chargers, 3 multi chargers, 19 Speaker microphones, and 18 batteries - from Motorola in the amount of $286,998.60 (Fire Chief)

13.c. Approval to purchase 7 Mobile Data Computers, 16 cradlepoint data modems with 5-year warranty, and 9 docking stations from DH Wireless and PCS Mobile in the total amount of $53,854.22 (Fire Chief)

13.d. Approval to purchase Radios for the new system to be used by the Police Department - 7 Portables, 13 Mobiles single head, 6 Motor unit mobiles, 7 single chargers, 7 Speaker microphones, and 7 batteries & flash kits - from Motorola in the amount of $199,999.19 (Acting Police Chief)

13.e. Approval to purchase 22 replacement cruiser and body-worn cameras from WatchGuard Video for the Police Department in the amount of $164,968 (Acting Police Chief)

13.f. Approve and Authorize the Mayor to Sign the renewal of the Simulator Maintenance Agreement with VirTra in the amount of $12,520.50 to be allocated from Federal Forfeiture funds (Acting Police Chief)

13.g. Approve and Authorize the Mayor to Sign the Option B Proposal from KenBrooke Roofing, Inc. for replacement of the Southwest Shop Salt Shed Roof in the amount of $117,260 (Public Works Director/Parks Superintendent)

13.h. Approval to Replace Street Department Equipment - two trucks and a hydraulic breaker - in the amount of $125,542 (Street Superintendent)

13.i. Approval of Change Orders 1 thru 5 for the 2017 Concrete Project (Public Works Director/Manager of Engineering Services)

14. ADMINISTRATION REPORTS

15. PUBLIC REQUESTS TO BE HEARD

16. CLOSED SESSION:

16.a. Real estate negotiations/issues at 17th Avenue and Jefferson

16.b. Real estate negotiations relating to an easement release at 25th and Coffey Avenue

17. ADJOURNMENT