May 21, 2019 at 6:00 PM - Bellevue City Council Meeting

1. PLEDGE OF ALLEGIANCE

2. INVOCATION - Pastor Joseph Gastineau, Revival Tabernacle Church, 2226 Jefferson 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, CLAIMS, AND ADVISORY COMMITTEE REPORTS:

5.a. Approval of Agenda

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

5.b.1. * Approval of the Minutes from the June 18, 2019, City Council Meeting

6. * APPROVAL OF CLAIMS.

7. ORGANIZATIONAL MATTERS: None

8. SPECIAL PRESENTATIONS:

8.a. Proclamation designating May 19 - 25, 2019 as "National Public Works Week"   

9. APPROVED CITIZEN COMMUNICATION:  None Received

10. LIQUOR LICENSES:

10.a. Recommend approval of W and P Enterprises Inc. dba "Pat n Wally's" for a Special Designated Liquor License at 701 Galvin Road South, Suite 114, on Saturday, June 15, 2019, from 4:00 p.m. to 12:00 a.m. for a Fundraiser.

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

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

13. ORDINANCES FOR INTRODUCTION (1st reading):

13.a. Ordinance No. 3945 (Annexation Area # 5) Request to annex Lots 67, 68, west 122.96’ of Lot 69, east 182.04’ of Lots 69, 70A, 70B, 71A, 71B, west 100’ of north 175’ of Lots 72, 73 and south 122’ of Lots 72, 74, Lot 75 and west ½ vacated 19^th Street, east ½ vacated 19^th Street adjacent to Lots 75, 76, 78, 80A, 80B, 80C, 81, 82, 83, 84, south 85’ of south 187’ Lot 85, north 102’ of south 187’ of Lot 85, north 110’ of Lots 85, 86A2, 86B, 86A1A, 86A1B, 87, Lot 90 and south ½ vacated Cary Street, 97, 98, east ½ of Lots 99, 100A1, 100A2, 100A3, 100B, 100C, 103A, 103B, 106A, 106B, 107A, 107B, 108, 112, Lot 113 and south ½ of vacated Concord Street, Lots 115 and north ½ vacated Cary Street, 116B, and 117, Childs Estate Acres, Lots 1 and 2, Childs Estate Acres Replat IV, Lots 86 and 87, Spring Creek, Lot 1, Bohac Addition, Lot 1, Schram’s Estate Acres, Lot 1 and north ½ vacated Cary Street, and 2, Linden Ridge, Lots 1 and 2, Amber Acres, Lots 1 and 2, Crawford’s Addition Replat 1, Lot 1, Hunter’s Hollow, Lots 1 through 3, Flojoe Holubar Estates, Lots 1 and 2, Dukes Addition, Lots 1 and 2, Proksel’s Addition, Lots 1 and 2, Timmerman Acres, South 41’ of Lot 1, and Lot 2, Cascio’s Thoroughbred Acres, Lots 1, 5, 6, 7A, 7B, and 8 through 27, Caroline Addition, Lot 1, Caroline Addition Replat I, Lot 2, Rancho La Estrella, Tax Lot 3B, irregular part of Tax Lot 12 adjacent to Lot 1, Bohac Addition, part of Tax Lots 12 and 13, irregular 33' x 1279' strip of Tax Lot 13A lying south of Tax Lot 3B, located in Section 22, Township 14 North, Range 13 East of the 6^th P.M., and irregular easterly 665’ of Tax Lots 12C and 14, except part taken for right of way, Section 15, T14N, R13E of the 6^th P.M.; and all abutting county road rights-of-way.  Applicant:  City of Bellevue. (Planning Director)

13.b. Ordinance No. 3946 (Annexation Area #7) Request to annex Lots 2, 4, 5, 6A1, 6A2, 7, 8, 9, 10, 12B, 12C, 13A1, 13B1, 14A, 15A, 15B, 15C, 18, 19, and 21A, Old Orchard Place, Lot 3, Old Orchard Place I, Lots 1 and 2, Old Orchard Place II, Lots 1 through 3, Old Orchard Place III, Lots 1 and 2, Old Orchard place Replat I, Lots 4 and 5, High School View, Lots 1 and 2, Vacek Addition, Lots 1 and 2, Vacek’s 2^nd Addition, Lot 59, except part to road, and Lot 60, except part to road, Childs Estate Acres, Tax Lots 8B1 and 12A1, located in Section 22, T14N, R13E of the 6^th P.M., and Tax Lots 11-2A, 11-2B, and east 15’ of Tax Lot 16A, located in Section 15, T14N, R13E of the 6^th P.M.; and all abutting county road rights-of-way.  Applicant:  City of Bellevue. (Planning Director)

13.c. Ordinance No. 3947 (Annexation #8) Request to annex Lots 1, 2, 3, 11, and 12, Dvorsky’s Industrial Subdivision, Lots 1 and 2, Dvorsky’s Industrial Sub. Replat I, Lots 1 and 2, T and L Addition, the southeast corner of Tax Lot 4, located in Section 12, T13N, R13E of the 6^th P.M., Tax Lot K, part of Tax Lot J, Tax Lot Z, located in Section 6, T13N, R13E of the 6^th P.M., Tax Lot 26, and part of Tax Lot 28 adjacent, located in Section 1, T13N, R13D of the 6^th P.M.; and all abutting county road rights-of-way.  Applicant:  City of Bellevue. (Planning Director)

13.d. Ordinance No. 3948 (Annexation #9) Request to annex part of Lot 10A east of relocated Mopac railroad and south of drainage ditch, part of Lot 10A west of relocated Mopac railroad and south of drainage ditch, part of Lot 10B south and west of drainage ditch, Palmtag’s Subdivision, abandoned railroad right-of-way adjacent and Lot 5 and part of Lot 6, part of Lot 7 and vacated street adjacent Lots 5, 6, and 7, Butterfield’s Subdivision, Tax Lot E in northwest ¼, located in Section 11, T13N, R13E of the 6^th P.M., Tax Lots 1 and 2A, and part of Tax Lot 2, Tax Lot 6, east of railroad and abandoned railroad (parcel #010614230), Tax Lot 2B, part of Tax Lot 6 and part of Tax Lot 1, irregular westerly 724.67’ of Tax Lot 11, except right-of-way in northwest ¼, Tax Lot 11 except west 51.42 acres and except road right-of-way, irregular tract in northwest corner of Tax Lot 12 except right-of-way, southwest ¼, Tax Lot 12 except right-of-way and tract in northwest corner and easterly tract all in south ½, irregular easterly 148’ of Tax Lot 12 in southeast ¼, located in Section 14, T13N, R13E of the 6^th P.M.; and all abutting county road rights-of-way.  Applicant:  City of Bellevue. (Planning Director)

13.e. Ordinance No. 3949 Request to amend Section 19-42 of the Bellevue Code pertaining to the publication of a general notice of the requirements of Article IV of Chapter 19 regarding Wrecked, Junked, or Dismantled Vehicles. (City Attorney)

13.f. Ordinance No. 3950 Request to amend Section 19-23 of the Bellevue Code pertaining to the publication of a general notice of the requirements of Article III of Chapter 19 regarding Litter and Noxious Weeds. (City Attorney)

14. PUBLIC HEARING ON MATTERS OTHER THAN ORDINANCES:

14.a. Event License Application of the Bellevue Economic Enhancement Foundation in partnership with the Bellevue Chamber of Commerce for "Riverfest" festivities, including live music,  a carnival, vendors, and community festival, at the amended alternate location of Hastings Banner Park instead of Olde Towne Corridor site, on Friday, June 28th from
4:00 p.m. - 1:00 a.m. and on Saturday, June 29th from 6:00 a.m. to 1:00 a.m.  (City Clerk)

14.a.1. Application for a Special Designated Liquor License for the Bellevue Economic Enhancement Foundation to sell Beer, Wine, and Distilled Spirits during "Riverfest" to be held at American Heroes Park with Alternate location Hastings Banner Park , on June 28, 2019 from 4 p.m. - 1 a.m. and June 29, 2019, from 6 a.m. to 1 a.m. (City Clerk)

14.a.2. Request for Approval for a Firework Display on June 29th at approximately 9:45 p.m. at American Heroes Park with an alternate site of Hasting Banner Park

15. RESOLUTIONS:

15.a. Approve and authorize the Mayor to sign Resolution No. 2019-14 that requires an annual report relating to occupation taxes be reported and posted pursuant to LB 445. (Finance Director)

16. CURRENT BUSINESS:

16.a. Approve and authorize Mayor to sign 2019 Kawaski User Relations Loan Agreement Form. (Police Chief)

16.b. Request approval of professional engineering services with Thompson, Dreessen & Dorner for Lookingglass Heights II Park Splash Pad and Restroom Facility and Authorize the Mayor to sign  (Public Works Director) 

16.c. Request approval of Amendment No. One to Agreement for Engineering Services and authorize the Mayor to sign the Agreement with HDR Engineering, Inc. not to exceed $114,620.  (Public Works Director)

16.d. Request approval of Change Order No. 1 for the East Lift Station and Force Main Project and authorize the Mayor to sign (Public Works Director)

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

18. CLOSED SESSION:  None

19. ADJOURNMENT