November 5, 2019 at 6:00 PM - Bellevue City Council Meeting +++Amended Agenda+++

1. PLEDGE OF ALLEGIANCE

2. INVOCATION - Rev. Darryl Keeney, Lighthouse Baptist Church, 3919 Green Avenue, 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 the Agenda

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

5.b.1. * Approval of the Minutes from the October 15, 2019 City Council Meeting.

5.b.2. * Acknowledge Receipt of the October 21, 2019 Board of Adjustment Meeting.  

5.b.3. * Acknowledge Receipt of the Minutes from the October 24, 2019 Planning Commission Meeting.

6. * APPROVAL OF CLAIMS

7. SPECIAL PRESENTATIONS:

7.a. +++ Discussion on refunding of bonds - Ord. 3982 (Item 13b) and Ord. 3983 (Item 13c)
(Cody Wickham, D.A. Davidson and Mike Rogers, Gilmore Bell)

8. ORGANIZATIONAL MATTERS:  None

9. APPROVED CITIZEN COMMUNICATION: None

10. LIQUOR LICENSES:  None

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

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

12.a. Ordinance No. 3976:  Request to annex Lot 37, Orchard Valley.  Applicant:  City of Bellevue. (Land Use Planner)

12.b. Ordinance No. 3977:  An Ordinance to amend Section 2-28 of the Bellevue City Code pertaining to executive sessions.  (City Attorney)

12.c. Ordinance No. 3978:  An Ordinance to amend Article IV, Chapter 2, of the Bellevue City Code by adding a new Section 2-208 regarding removal of elected officials for misconduct.
(City Attorney)

12.c.1. Approve amended Policy Resolution 35 regarding Principles of Conduct and Decorum.
(City Attorney)    [No action required at this meeting]  

12.d. Ordinance No: 3979:  Request to rezone Lots 1 - 72, and Outlots A-C, Belle Lago Replat 1, from RG-50-PS and RG-28-PS to RG-8-PS with site plan approval, in order to facilitate a townhome development. (Land Use Planner)

12.d.1. Approval of the preliminary plat. [No action required at this meeting]

12.d.2. Approval of the final plat. [No action required at this meeting]

12.d.3. Approval of the Second Amendment to the Belle Lago Subdivision Agreement for Lots 1 through 72, and Outlots A through C, Belle Lago Replat 1.  [No action required at this meeting]

12.e. Ordinance No. 3980:  Request to rezone Lot 1, South Woods, Replat 3, from MH, BGH, and RG-8 to RG-8 for the purpose of an elementary school.  Applicant -Kenneth Hahn Architects. General Location: Fort Crook Road and Child Road West. (Land Use Planner)

12.e.1. Approval of a Conditional Use Permit for Lot 1, South Woods Replat 3.  [No action required at this meeting]

12.e.2. Approval of Small Subdivision Plat Lot 1, South Woods, Replat 3.  [No action required at this meeting]

13. ORDINANCES FOR INTRODUCTION (1st reading):

13.a. Ordinance No. 3981:  An Ordinance to redefine ward boundaries due to recent annexations (Administration)

13.b. Ordinance No. 3982:  An Ordinance amending Ordinance No. 3965 to authorize the refunding of additional bonds.  (Finance Director) 
(Suspend the statutory rule requiring reading on three different days, hold a public hearing at tonight's meeting and vote on the ordinance after the public hearing)
    

13.c. Ordinance No. 3983:  An Ordinance authorizing refunding of Convention Center bonds  (Finance Director)
(Suspend the reading of ordinances on three different days, hold a public hearing at tonight's meeting and vote on the ordinance after the public hearing)

14. PUBLIC HEARING ON MATTERS OTHER THAN ORDINANCES:

14.a. Approve the request of the Bellevue Economic Enhancement Foundation/Bellevue Chamber of Commerce, Marathon Ventures and Salvation Army to hold the Annual Salvation Army Big Red Kettle Kick-off Celebration with a Firework Display (provided by Bellino Fireworks), at 901 Fort Crook Road North on Friday, November 8, 2019 from 5:30 p.m. - 8:00 p.m. with fireworks at 7:30 P.M.  (City Clerk)

14.b. Approval of request to final plat Lots 94 through 170, and Outlot B, Liberty, for the purpose of single family residential development.  Applicant: Liberty Land, LLC. General Location: Daniell Road and Chennault Street  (Land Use Planner)

14.b.1. Approval of the Liberty Phase 2 Subdivision Agreement.

15. RESOLUTIONS:

15.a. Resolution No. 2019-38:  Approval Resolution authorizing the Mayor to sign the Municipal Annual Certification of Program Compliance for the NE Board of Public Roads Classifications and Standards for 2019.  (City Clerk)

16. CURRENT BUSINESS:

16.a. Approval of the MOU and Agreement with Pilgrim Landing Garden Club for the purpose of providing for the maintenance of the plantings in the public areas within the City rights-of-way within the Pilgrim Landing Subdivision, formerly SID 183  (Administration)

16.b. * Authorize the City Attorney to initiate eminent domain proceedings for Tract C14, 36th Street - Bline to Sheridan    (City Attorney)

16.c. * Approve the Proposal with Heimes Corp. for the 36th Street Emergency Culvert repair, not to exceed $47,600  (Public Works Director)

16.d. * Approve the Acquisitions, Permanent and Temporary Easements for the 36th Street Improvement Project, not to exceed $67,226  (Public Works Director)

16.e. *  Approve the Memorandum of Understanding restructuring the Bellevue Professional Management Association (BPMA) job classification due to reorganization in the Planning Department  (Human Resources Director)

16.f. * Approve the Memorandum of Understanding (MOU) restructuring the Civilian Employees Association of Bellevue (CEAB) job classification due to reorganization in the Planning Department (Human Resources Director)

16.g. +++ * Authorize the City Attorney to initiate eminent domain proceeding for Tracts A10, A39, B21, and C8 in the event timely responses are not received or an impasse is reached regarding the tracts  (City Attorney)

16.h. +++ Approve and authorize the execution of the Interlocal Agreement for the Contribution and Allocation of Omaha Public Power District Payments in Lieu of Taxes  (Administration)

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

18. CLOSED SESSION:

19. ADJOURNMENT