February 1, 2022 at 6:00 PM - Bellevue City Council Meeting

1. PLEDGE OF ALLEGIANCE

2. INVOCATION - Father Tom Jones, Church of the Holy Spirit, 1305 Thomas Drive.

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 January 18, 2022 Board of Equalization Meeting Minutes.

5.b.2. * Approval of the January 18, 2022 City Council Minutes.

6. * APPROVAL OF CLAIMS

7. SPECIAL PRESENTATIONS:  NONE

8. ORGANIZATIONAL MATTERS:

8.a. *  Recommend following reappointments to the Bellevue Board of Adjustment:  Maria Conte, Brad Anderson, Karl Crompton, and Nick Peterson, for three-year terms ending February, 2025.  (Mayor Hike)

9. APPROVED CITIZEN COMMUNICATION: NONE RECEIVED

10. LIQUOR LICENSES:

10.a. Recommend approval of application for Tightcuts Barber & Beauty LLC dba "Tightcuts Barber & Beauty" for a Class "C" Liquor License to sell beer, wine, and distilled spirits, On and Off Sale at 1308 Fort Crook Road, Bellevue and for John James as Manager.  (City Clerk)

11. ORDINANCES FOR ADOPTION (3rd reading):

11.a. Ordinance No. 4069:  An ordinance amending and adding a section to Article VII, Chapter 12, Bellevue Municipal Code, regarding outdoor fireplace permitting requirements.  (Councilwoman Welch)

11.b. Ordinance No. 4071:  An ordinance to amend agenda Section 2-29 of City Code to allow for amending of the agenda as allowed by Nebraska Law outlined in Nebraska Revised  Statute 84-1411.  (Legal)

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

12.a. Ordinance No. 4072: Request to rezone Lot 3, LGB Properties Replat One, from RE to RS-120 for the purpose of existing residential development.  Applicant: AMZ Investments, LLC. General Location: 13510 South 36th Street.  (Planning Manager)

12.b. Ordinance No. 4073: Request to rezone Lots 1 and 2, Heer and Theer Addition, being a replat of Tax Lot 6b, and that part of Tax Lot 6A2, being the north 50' of the west 175' of the east 260' of Tax Lot 6A, together with the south 15' of the east 110' of Lot 1, and the south 22' of the east 85' of the east 260' of Tax Lot 6A, together with the south 15' of the east 65' of Lot 34, Svodboda's Addition to the City of Bellevue, all located in the Southwest 1/4 of Section 36, T14N, R13E of the 6th P.M., Sarpy County, Nebraska, from RG-8-M and BGM, to BGM, for the purpose of residential and commercial development.  Applicant:  1st City Development, LLC.  General Location: 2304 Lincoln Road.  (Planning Manager)

12.b.1. Request for Small subdivision plat Lots 1 and 2, Heer and Theer Addition.  (No Action Required)

12.c. Ordinance No. 4074: Request to rezone Tax Lot 6A6, located in the Northwest 1/4 of Section 26, T14N, R13E of the 6th P.M., Sarpy County, Nebraska, from BG to RG-20 for the purpose of an adolescent care facility.  Applicant: i3, LLC.  General location: 105 Fort Crook Road South.  (Planning Manager)

12.d. Ordinance No. 4075:  Repealing Section 20-2 of City Code regarding sale of cigarettes, tobacco, etc.  products to minors.  (Legal/Administration)

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

14. PUBLIC HEARING ON MATTERS OTHER THAN ORDINANCES:

14.a. Request for Conditional Use Permit (CUP) for Lot 3, LGB Properties Replat One, for the purpose of an Alzheimer's/Dementia Care Home.  Applicant:  AMZ Investments, LLC. General Location: 13510 South 36th Street.  (Planning Manager)

15. RESOLUTIONS:

15.a. Resolution 2022-03: A resolution approving the use of ARPA funding for the design costs for a water main extension, in the estimated amount of $1,100,000.  (Administration)

15.b. Resolution No. 2022-04: A resolution ordering an election to determine the continuation of the Economic Development Program, which places the continuation of the Plan on the May 10, 2022 ballot.  (Administration/Legal)

15.c. Resolution No. 2022-05: A resolution approving and authorizing the Mayor to sign the CRRSSA Fund Purchase Agreement with NE Dept. of Transportation (NDOT) for the 2022 Major Street Resurfacing Project, in an amount of $360,233.  (Public Works Director/Engineering Manager)

16. CURRENT BUSINESS:

16.a. Approve and authorize the Mayor to sign a Memorandum of Understanding (MOU) with MUD for Water Main Extension Design  Services project, in an amount not to exceed $1,100,000 (funded with ARPA funds).  (Community Development Director/Administration)

16.b. Approve and authorize Mayor to sign a Service Agreement with GRP and Associates, Inc. for medical waste disposal, in an amount not to exceed $180.  (Capt. Melvin/Chief Clary)

16.c. Approve and authorize the Mayor to sign an agreement with Omaha Public Power District for OPPD's facilities relocation with the 36th Street widening project, Bline to Sheridan (MAPA-5061(5), C.N. 22276), in an amount not to exceed $599,029.07.  (Public Works Director/Engineering Manager)

17. ADMINISTRATION REPORTS: Comments must be limited to items on the current Reports. (Monthly reports are given at the first Council meeting of each month - December and January reports are attached to this Council packet).

18. CLOSED SESSION:

19. ADJOURNMENT