March 7, 2023 at 6:00 PM - Bellevue City Council Meeting +++AMENDED AGENDA+++

1. PLEDGE OF ALLEGIANCE

2. INVOCATION - Dr. Rick Janelle, Lead Teaching Minister, Bellevue Church of Christ, 2311 Madison 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 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 February 15, 2023 Bellevue Board of Health Minutes. 

5.b.2. * Approval of the February 21, 2023 City Council Minutes.

5.b.3. * Acknowledge receipt of the Complete Streets Annual Report. (Planning Manager)

6. * APPROVAL OF CLAIMS.

7. SPECIAL PRESENTATIONS:

7.a. Presentation on the 2022 Annual Report with Grow Sarpy.  (Jim Janicki) 

8. ORGANIZATIONAL MATTERS:

8.a. * Recommend the reappointment of Rich Casey and Thomas Burns to the Hard Surface Committee. (Mayor Hike)

8.b. * Recommend approval of the 2023-2024 Budget Task Force.  (Council President Cook)

8.c. Approve appointment of Aimee Bataillon as the City Attorney. (Mayor Hike) 

9. APPROVED CITIZEN COMMUNICATION: NONE RECEIVED

10. LIQUOR LICENSES: NONE

11. ORDINANCES FOR ADOPTION (3rd reading):

11.a. Ordinance No. 4115: An ordinance to approve the Sale and Conveyance of one parcel of City Property to Jeffrey Nazeck and to authorize the Mayor to sign. (Administration)

11.b. Ordinance No. 4116: Request to rezone Lots 1 and 2, Compass Hill, being a replat of Tax Lot 8A, located in the Southeast 1/4 of Section 22, T14N, R13E of the 6th P.M., Sarpy County, NE, from AG to RD-60 for the purpose of single family residential development.  Applicant: Habitat for Humanity of Sarpy County.  General Location: 820 W. Avery Road (Planning Manager)

11.b.1. Request to small subdivision plat Lots 1 and 2, Compass Hill.  

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

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

14. PUBLIC HEARING ON MATTERS OTHER THAN ORDINANCES: NONE

15. RESOLUTIONS:

15.a. Resolution No. 2023-06: Approve the proposed first amendment to the FY2022-2023 Budget for the Sarpy County Wastewater Agency and authorize the Mayor to sign.  (Public Works Director)

15.b. +++ Resolution No. 2023-07:  Approve and authorize the Mayor to sign Resolution No. 2023-07 to provide that the Sarpy County Election Commissioner shall be responsible for verification of voters.  (Legal Department)

16. CURRENT BUSINESS:

16.a. Update from Mike Christensen, Chief Building Inspector, on the progress of bringing the dwelling at 1607 Franklin Street and at 1611 Franklin Street back into habitable code compliance.  (Chief Building Inspector)

16.b. Approve and authorize the Mayor to sign the Amendment to Agreement, dated March 15, 2022, with the Nebraska Humane Society (NHS) for animal control services.  (Legal)

16.c. Approve and authorize the Mayor to sign the contract renewal with UKG Inc. for the Payroll and HRIS Software contract renewal, for the term of April 3, 2023 through April 2, 2026, in an amount not to exceed $3,600.00. (HR Director)

16.d. Approve and authorize the Mayor to sign the Professional Service Supplemental Agreement No. 2 with Alfred Benesch & Company for the Municipal Separate Storm Sewer System (MS4) annual reporting, in an amount not to exceed $23,265.00. (Public Works Director/Manager of Engineering Services)

16.e. Approve and authorize the Mayor to sign the agreement with Embris Group, LLC for the study and design of the Cedar Bluffs Lift Station project, in an amount not to exceed $133,580.00. (Public Works Director)

16.f. Approve and authorize the Mayor to sign the agreement with Jacob Engineering Group Inc. for storm drainage projects, in an amount not to exceed $349,673.00. (Public Works Director)

16.g. Approve and authorize the Mayor to sign the Novation Agreement with the United States of America for the VA lease. (Public Works Director)

16.h. Approve and authorize the Mayor to sign the Deed of Reconveyance and Substitution of Trustee for 609 Vernon Avenue, in an amount not to exceed $6,893.35. (Finance Director/CDBG Program Specialist)

16.i. +++ Approve and authorize the Mayor to sign an Agreement for Verification of Voters between the City of Bellevue and Sarpy County Election Commissioner. (Legal Department/Clerk)

17. ADMINISTRATION REPORTS: Comments must be limited to items on the current Reports (February report attached to packet)

18. CLOSED SESSION:

18.a. Litigation Update

19. ADJOURNMENT