March 25, 2019 at 6:00 PM - Bellevue City Council Meeting

1. PLEDGE OF ALLEGIANCE

2. INVOCATION - Pastor Jonas Myers, Calvary Christian Church, 10100 Cedar Island Road

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, CLAIMS, AND ADVISORY COMMITTEE REPORTS:

5.a. Approval of the Agenda

5.b. Approval of the Consent Agenda  (Items marked with an (*) are approved where this item is, unless otherwise removed)

5.b.1. * Approval of the Minutes from the March 11, 2019, City Council Meeting

6. * Approval of the Claims

7. ORGANIZATIONAL MATTERS:  None

8. SPECIAL PRESENTATIONS:

8.a. 2018 Annual Tree Board Report - Deborah Woracek, Tree Board Member   (Councilman Preister)

8.b. Presentation by Dr. Eric Ernest, Physician Medical Director for Fire Department, on 2018 Statistics regarding STEMI/Cath Lab activations and cardiac arrest date  (Fire Chief)

9. APPROVED CITIZEN COMMUNICATION:  None Requested

10. LIQUOR LICENSES:

10.a. Manager Application:  Mr. Binod Khadka as Manager of the Class "D" Liquor License held by Blessings of Santoshi Ma Inc., dba "Select Mart," located at 4741 Giles Road  (City Clerk)

10.b. Approve recommendation of Willow Springs Bottling Co. Inc. dba Cornhusker Beverage Mart for a Special Designated Liquor License for Booster Club meeting for Bellevue East on April 13, 2019, from 4 p.m. - 11 p.m., at John B. Mueller Building - Bellevue Univ. 1000 Galvin Rd. S. (City Clerk)

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

12. ORDINANCES FOR PUBLIC HEARING (2nd reading):

12.a. Ordinance No. 3937: Amend Bellevue City Code Section 2-30, pertaining to City Council's Order of  Business, to allow for an accurate and informational Quarterly Budget Presentation  

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

14. PUBLIC HEARING ON MATTERS OTHER THAN ORDINANCES:

14.a. Public Hearing on the request from SID 274, Hawk Ridge, for approval to expend $59,257 for park improvements (Planning Director)

14.a.1. Resolution No. 2019-09:  Approval of SID 274, Hawk Ridge, for approval to expend $59,257 for park improvements   (Planning Director)

15. RESOLUTIONS:

15.a. Resolution 2019-10 to allow the City to waive the pre-connect fees for dwellings and businesses for certain dwellings and businesses impacted by the March 2019 flood
 

15.b. Resolution 2019-11 to allow the City to waive demolition permit fees for dwellings in the Green Acres neighborhood in Bellevue, Nebraska for dwellings affected by March 2019 floodwaters

16. CURRENT BUSINESS:

16.a. *  Approval of the Memorandum of Understanding with the 55th Wing, Offutt Air Force Base for Temporary Housing of Offutt Firefighters in Bellevue District Four Fire Station  (Fire Chief)

16.b. Approve the Proposal from Felsburg Holt & Ullevig to study the retiming of the traffic lights along the Cornhusker Road and authorize the Mayor to sign (Public Works Director)

16.c. Request Approval of Amendment No. Three to Agreement for Engineering Services and authorize the Mayor to sign the Agreement with HDR Engineering, Inc., not to exceed $109,000  (Public Works Director)

16.d. Presentation and acceptance of the Annual Audited Financial Statement for the period October 1, 2017 through September 30, 2018  (Finance Director)

16.e. Request to Approve 2018 SAFER Grant for six full time firefighters.  Federal Share: $898,301.  Applicant/City Share:  $558,403    (Fire Chief)

16.f. Request Approval of the low, responsible and responsive bidder for the Right-of-Way Mowing project and authorize Mayor to sign contract (Public Works Director)

17. ADMINISTRATION REPORTS: Comments must be limited to items on the current Reports

18. CLOSED SESSION:  None

19. ADJOURNMENT