June 6, 2023 at 6:00 PM - Bellevue City Council Meeting +++Amended Agenda+++

1. PLEDGE OF ALLEGIANCE

2. INVOCATION - Pastor Bryan Rice, Christ the King Lutheran Church, 7308 S. 42nd 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. * Approval of the May 16, 2023 City Council Minutes.

6. * APPROVAL OF CLAIMS.

7. SPECIAL PRESENTATIONS: NONE

8. ORGANIZATIONAL MATTERS:

8.a. * Tuesday, July 4th meeting to be held on Wednesday, July 5th @ 6:00 PM.

9. APPROVED CITIZEN COMMUNICATION:  NONE RECEIVED

10. LIQUOR LICENSES:

10.a. Recommend to the Nebraska Liquor Control Commission (NLCC) the approval of the application for Grandmother's Inc. dba "Don & Millie's" for a Class "I" Liquor License to sell beer, wine, and distilled spirits, On Sale Only, at 2208 Pratt Avenue, Bellevue, 68123 and Dean F. Rasmussen as Manager. (City Clerk)

10.b. Recommend to the Nebraska Liquor Control Commission (NLCC) the approval of the application for Kaiyo Sushi LLC dba "Kaiyo Sushi" for a Class "I" Liquor License to sell beer, wine, and distilled spirits, On Sale Only, at 3503 Samson Way Ste. 1, Bellevue, 68123 and Hong Zheng as Manager. (City Clerk)

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

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

12.a. Ordinance No. 4123:  Request to rezone the South 35' of Lots 3, 4, 5, & 6, Hopkin's Subdivision and Part of Lots 10 & 11, Albright's Choice Subdivision, from ML to BGH for the purpose of a restaurant.  Applicant: RGH Design. General Location: 7110 Railroad Avenue. (Planning Manager)

13. ORDINANCES FOR INTRODUCTION (1st reading):

13.a. ++Ordinance No. 4124: Request to rezone Lots 1 and 2, Childs Estate Acres Replat 7, being a replat of Lot 8, Replat Childs Estate Acres, and Lot 23, Childs Estate Acres, from RG-50 and RS-84 to RG-50 and RS-84, for the purpose of a lot line adjustment.  Applicants:  Bonifacio Ascencio and Eric Cano.  General location:  1001/1003 Virginia Street.  (Planning Manager)

14. PUBLIC HEARING ON MATTERS OTHER THAN ORDINANCES:

14.a. Recommendation to approve an Event Application for Kevin Power to host his Private Event "10th Annual Pak-the-Pantry Neighborhood Collection Party" at his home, 108 Fox Meadow Court, from 6:00 p.m. to 12:00 a.m. (Live Music from 8:00 p.m. to 11:00 p.m.) on Saturday, July 22, 2023 and to waive the $50 Event Fee. (City Clerk)

14.b. Recommend approval of application from Kiwanis Club of Bellevue-Offutt for the Arrows to Aerospace Celebration on Friday, August 18, 2023 at the Senior Center from 11:00 a.m. to 3:00 p.m. and Saturday, August 19, 2023, Mission Avenue and Washington Park from 6:00 a.m. to 4:00 p.m. and to waive the event fee. (City Clerk)

15. RESOLUTIONS:

15.a. ++Resolution No. 2023-13: Amending the Master Fee Schedule regarding trash and recycling collection fees and to authorize the Mayor to sign. (Public Works/Wastewater)

15.b. Resolution No. 2023-14: Approving the proposed FY 2023-2024 Budget for the Sarpy County and Cities Wastewater Agency and authorizing the Mayor to sign. (Public Works Director/Wastewater Superintendent)

15.c. Resolution No. 2023-15:  Approving the First Amendment to Interlocal Agreement with Sarpy County and Cities Wastewater Agency for the Contribution and Allocation of Omaha Public Power District Payments in Lieu of Taxes and authorize the Mayor to sign. (Public Works Director/Wastewater Superintendent)

16. CURRENT BUSINESS:

16.a. Approve and authorize the Mayor to sign the agreement with JEO Consulting Group Inc. for Engineering Services assisting with review of Post Construction Stormwater Permit (PCSMP), in an amount not to exceed $39,000.00. (Public Works Director)

16.b. Approve and authorize the Mayor to sign the agreement with Embris Group for the Olde Towne Cured-In-Place-Pipe (CIPP) Rehabilitation Package, in an amount not to exceed $91,970.00. (Public Works Director)

16.c. Approve the Acquisitions, Permanent and Temporary Easements for Phase 2 of the 36th Street Improvement Project, in an amount not to exceed $37,610.00. (Public Works Director)

16.d. Approve and authorize the Mayor to sign the Omaha Integrative Care Client Agreement to provide ( 2) sessions for the Young Adult Summer Library Program, funded by the Bellevue Library Foundation. (Library Director)

16.e. ++Approve and authorize the Mayor to sign Settlement and Payment Plan Agreement with L&J Asset Holdings, LLC. (Administration/Legal)

16.f. ++Approve and authorize the Mayor to sign a Waiver of Interest and Bond Agreement with L&J Asset Holdings, LLC. (Administration/Legal)

16.g. ++Approve and authorize the Mayor to sign an agreement with Olsson Inc. to provide Professional Traffic Engineering Services, in an amount not to exceed $68,081.00. (Public Works Director)

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

18. CLOSED SESSION:

18.a. Strategy session with respect to collective bargaining and pending litigation.

18.b. Personnel Matters

19. ADJOURNMENT