February 15, 2022 at 6:00 PM - Bellevue City Council Meeting

1. PLEDGE OF ALLEGIANCE

2. INVOCATION - Rev. Darryl Keeney, Lighthouse Baptist Church, 3919 Greene Avenue.

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. * Acknowledge Receipt of January 27, 2022 Planning Commission Minutes.

5.b.2. * Approval of the February 1, 2022 City Council Minutes.

5.b.3. * Acknowledge Receipt of January 11, 2022 Tree Board Minutes.

6. * APPROVAL OF CLAIMS.

7. SPECIAL PRESENTATIONS: NONE

8. ORGANIZATIONAL MATTERS: NONE

9. APPROVED CITIZEN COMMUNICATION: NONE RECEIVED

10. LIQUOR LICENSES:

10.a. Recommendation to the NE Liquor Control Commission the approval of application for Kelsey Grant, as the new Manger for Yaway LLC dba "Holiday Inn Express and Suites" at 10804 S. 15th Street, Bellevue.  (City Clerk)

11. ORDINANCES FOR ADOPTION (3rd reading):

11.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)

11.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)

11.b.1. Request for Small subdivision plat Lots 1 and 2, Heer and Theer Addition.  

11.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)

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

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

13. ORDINANCES FOR INTRODUCTION (1st reading):

13.a. Ordinance No. 4076: Authorizing and providing for the issuance  of General Obligation Various Purpose Refunding Bonds, Series 2022, in an amount not to exceed $2,020,000.    (Finance Director)  (Requesting to waive the rule requiring three readings, hold a public hearing, and vote after the public hearing at tonight's meeting.)

13.b. Ordinance No. 4077:  Approving issuance of Certificate of Participation of up to $4,000,000 and authorizing and  approving a lease-purchase transaction and related matters, for the acquisition of a facility to be used as a new location for the city library.  (Finance Director)   (Requesting to waive the rule requiring three readings, hold a public hearing, and vote after the public hearing at tonight's meeting.)

13.c. Ordinance No. 4078:  Request to rezone Lot 1, F.J. Fitzgerald's Subdivision Replat 2, from RS-84 and ML to BN for the purpose of a childcare center.  Applicant: Maria M. Hernandez.  General Location: 2516 Chandler Rd. E.  (Planning Manager)

13.d. Ordinance No. 4079: Request to rezone Lots 154 through 196, and Outlots "F" through "J," Spring Ridge, being a platting of Tax Lot 12, Tax Lot 13A, Lot 2 Bohac Addition, and Outlot B, Green Meadows, all located in the Southwest 1/4 of Section 22, T14N, R13E of the 6th P.M., Sarpy County, NE, from AG and BG to RA, BG, and RG-8-PS for the purpose of single-family and multi-family residential development.  Applicant: Orchard Valley, Inc.  General Location: South 21st Street and Gilmore Lake Road.  (Planning Manager)

13.e. Ordinance No. 4080:  Request to rezone Lots 1 through 38, and Outlot A, Chandler Creek, being a platting of Tax Lot H2, located in the Southwest 1/4 of Section 16, T14N, R13E of the 6th P.M., Sarpy County, NE, from RS-72 to RD-60 for the purpose of single family residential development.  Applicant: TKC Chandler, LLC.  General Location: W. Chandler Rd. and S. 35th Street.  (Planning Manager)

13.f. Ordinance No. 4081:  Request to rezone Lots 1 through 191, and Outlots A through H, Lakewood West, being a platting of the East ½ of the Southwest ¼, together with the Northwest ¼ of the Southeast ¼; all located in Section 31, T14N, R13E of the 6th P.M., Sarpy County, NE, from AG to RA, BG, RG-20-PS, RG-50, and RS-72 for the purpose of commercial, multi-family, and single-family residential development; and preliminary plat Lots 1 through 191, and Outlots A through H, Lakewood West.  Applicant:  Woodsonia Real Estate Inc.  General Location:  S 54th Street and Hwy 370. .  (Planning Manager)

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 No. 2022-05: A resolution approving and authorizing the Mayor to sign the CRRSSA Fund Purchase Agreement with NE Dept. of Transportation (NDOT) in exchange for receiving a share of the cash payment, in the amount of $360,233.  (Public Works Director/Engineering Manager)

16. CURRENT BUSINESS:

16.a. * Request to approve a 30-day filing extension for the Redwood 25 final plat, as per Section 4-11, Subdivision Regulations.  (Planning Manager)

16.b. Approve and authorize the Mayor to sign the Twelfth Extension to the contract with Justin Thoms for custom farming approximately 61 acres at 36th and Capehart Road, in an amount not to exceed $13,833.00 and the Twelfth Extension to the contract with Justin Thoms for custom farming approximately 62 acres near the Bellevue Sports Complex, in an amount not to exceed $31,997.00 and to waive Council Policy 4 requiring solicitation of bids and goods and services costing more than $30,000.  (Finance Director)

16.c. Approve and authorize the Council President to sign the amendment extending the Community Development Block Grant Subrecipient Agreement with All-Brite Glass and Screen, in the amount of $7,358.  (Finance Director/CDBG Program Specialist)

16.d. Approve and authorize the Council President to sign the amendment extending the Community Development Block Grant (CDBG) Subrecipient Agreement with Marathon Ventures, LLC, in the amount of $37,525.50.  (Finance Director/ CDBG Program Specialist)

16.e. Approve and authorize the Council President to sign the amendment extending the Community Development Block Grant (CDBG) Subrecipient Agreement with Bellevue Junior Sport Association, in the amount of $5,030.  (Finance Director, CDBG Program Specialist)

16.f. Approve and authorize the Council President to sign the amendment extending the Community Development Block Grant (CDBG) Subrecipient Agreement with Habitat for Humanity of Sarpy County, in the amount of $38,000.  (Finance Director/ CDBG Program Specialist)

16.g. Approve and authorize the Council President to sign the amendment extending the Community Development Block Grant (CDBG) Subrecipient Agreement with Eastern Nebraska Community Action Plan (ENCAP), in the amount of $19,067.34.  (Finance Director/CDBG Program Specialist)

16.h. Approve and authorize the Mayor to sign a 5-year maintenance contract with KFT Fire Trainer for annual preventive maintenance service to keep burn props operational, in an annual amount not to exceed $8,576.  (Chief Guido)

16.i. Approve and authorize the Mayor to sign a 5-year Service Agreement with Stryker for annual preventive maintenance, in an annual amount not to exceed $15,917.10.  (Chief Guido)

16.j. Approve and authorize the Mayor to sign the Supplemental Agreement to the Professional Services Agreement with Alfred Benesch & Co. for the Municipal Separate Storm Sewer System (MS4) annual reporting, in an amount not to exceed $16,920. (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 - February report will be attached to the March 1st Council packet.)

18. CLOSED SESSION:

19. ADJOURNMENT