December 1, 2020 at 6:00 PM - Bellevue City Council Meeting +++Amended Agenda+++

1. PLEDGE OF ALLEGIANCE

2. INVOCATION - Pastor Joseph Gastineau, Revival Tabernacle Church, 2226 Jefferson Street, Bellevue.  

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 November 17, 2020 City Council Minutes. 

5.b. Adjourn sine die

5.b.1. Administering of Oath of Office for Newly Elected Council Members by Judge Cox.

5.c. Call to Order and Roll Call

5.d. Approval of the Agenda

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

6. * APPROVAL OF CLAIMS.

7. SPECIAL PRESENTATIONS:  NONE

8. ORGANIZATIONAL MATTERS:

8.a. Election of the City Council President for 2021. (Motion is needed to vote by secret ballot)

9. APPROVED CITIZEN COMMUNICATION: NONE

10. LIQUOR LICENSES:

10.a. Recommendation to approve Liquor License Application for East Coast Eats LLC dba "Sinful Burgers" for a Class "C" Liquor License to sell beer, wine, and distilled spirits at 4005 Twin Creek Drive 101, Bellevue, and Michael Tripp as Manager.  (City Clerk)

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

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

12.a. Ordinance No. 4003:  Request to rezone the Irregular Westerly 724.67' of Tax Lot 11, Except right-of-way in the NW 1/4, located in the NW 1/4 of Section 14, T13N, R13E; and the Irregular Tract in the NW corner of Tax Lot 12, Except right-of-way in the SW 1/4, located in the SW 1/4 of Section 14, T13N, R13E of the 6th P.M., Sarpy County, NE, from AG to ML for the purpose of industrial development.  Applicant: Frank R. Krejci. General Location: Fort Crook Road South and Fairview Road.  (Planning Manager) [Request for a continuance until January 19, 2021 by Mr. Keller, on behalf of applicant]

12.b. Ordinance No. 4020:  Request to rezone Tax Lot 14, located in the Southwest ¼ of Section 31, T14N, R13E of the 6th P.M., Sarpy County, Nebraska, from AG to ML for the purpose of light industrial development. Applicant:  Ryan Steele.  Location:  11715 South 60th Street.  (Planning Manager)

13. ORDINANCES FOR INTRODUCTION (1st reading):

13.a. Ordinance No. 4021: Request to rezone Lot 1, Walbeck Addition, from RG-20 to BN for the purpose of commercial development.  Applicant:  Amigo’s Market LLC.  General Location:  West Chandler Road and South 28th Street. (Planning Manager)

13.b. Ordinance No. 4022: Request to rezone Lot 2, Wolf Creek Replat 4, from BGH to RG-8-PS for the purpose of multi-family development.  Applicant:  Wolf Creek Apartments II, LLC.  General location:  10904 South 15th Street.  (Planning Manager)

14. PUBLIC HEARING ON MATTERS OTHER THAN ORDINANCES:

14.a. Request to final plat Lots 122 through 124, Belle Lago South, being a platting of a tract of land located in part of the Southwest ¼ of the Northwest ¼ of Section 8, T13N, R13E of the 6th P.M., Sarpy County, Nebraska.  Applicant:  HRC Belle Lago, LLC.  General Location:  45th Street and Lookingglass Drive. 

14.a.1. Approval of the First Amendment to the Belle Lago South Subdivision Agreement.

15. RESOLUTIONS:

15.a. Resolution No. 2020-44: A resolution urging all citizens and those within our community to wear appropriate face coverings and urging all business owners and establishments to require face coverings within their respective establishments. (Mayor Rusty Hike)

16. CURRENT BUSINESS:

16.a. * Request approval of the applications for waiver of hunting applications.  Police Lt. Kurt Stroeher or Sgt. Don Pleiss has already given approval for these hunters and their specified sites. (City Clerk)

16.b. Approve and authorize the Mayor to sign the Agreement between the City of Bellevue and HDR Engineering, Inc. for the Bellevue South Lift Station - Phase 2 project not to exceed $87,900.00. (Interim Public Works Director) 

16.c. Request approval to purchase one (1) 2021 Ford Super Duty F-250 SRW XL 4WD Reg Cab and one (1) 2021 Ford F-150 XL 4WD Reg Cab from National Auto Fleet Group for Building Maintenance with the total purchase price for the two (2) medium duty vehicles not to exceed $74,395.00. (Interim Public Works Director)

16.d. Approve and authorize Mayor to sign the Eleventh Extension to the Farming Contract with Justin Thoms for Custom Farming approximately 61 acres at 36th and Capehart Road, in an amount not to exceed $23,091.00 and the Eleventh Extension to the Contract with Justin Thoms for  Custom Farming approximately 62 acres near the Bellevue Sports Complex, in an amount not to exceed $12,155.00 and to waive Council Policy 4 requiring solicitation of bids for goods and services costing more than $30,000. (Finance Director/City Attorney)

16.e. +++Approve and authorize the Mayor to sign Release and Settlement Agreement for Todd Addison and the BPMA, in an amount not to exceed $400,000.  (City Administrator/Legal)

16.f. +++Approve and authorize the Mayor to sign Release and Settlement Agreement for Chadd Addison and the BPMA, in an amount not to exceed $300,000. (City Administrator / Legal)

16.g. +++Approve and authorize the Mayor to sign the Retail Sales Agreement with AVI, in the amount of $118,496.98, for continued support from AVI and contract renewals of 24 rooms through 2/28/26, pending CARES ACT funding.  (Community Development Director / Legal)

16.h. +++Approve and authorize the Mayor to sign the Retail Sales Agreement with AVI, in the amount of $49,846.83, for the EOC Room, Winsted Incident Commander/Operator Desk and Conference Room Table, pending CARES ACT funding.  (Community Development Director/Legal)

16.i. +++Approve and authorize the Mayor to sign the Retail Sales Agreement with AVI, in the amount of $505,042.10, for the Pro-Integration of the Emergency Operations Center, pending CARES ACT funding. ( Community Development Director / Legal)

17. ADMINISTRATION REPORTS: Comments must be limited to items on the current Reports (Monthly Reports are given at the first Council Meeting of every month - November report is attached).

18. CLOSED SESSION

19. ADJOURNMENT