July 16, 2024 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 South 42nd Street.

3. CALL TO ORDER AND ROLL CALL

4. OPEN MEETINGS ACT - Posted on rear wall of 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 June 11, 2024 Tree Board Minutes.

5.b.2. * Acknowledge receipt of June 27, 2024 Planning Commission Minutes. 

5.b.3. * Approval of July 2, 2024 City Council Minutes.

6. * APPROVAL OF CLAIMS

7. SPECIAL PRESENTATIONS: None

8. ORGANIZATIONAL MATTERS: None

9. APPROVED CITIZEN COMMUNICATION:  None Received

10. LIQUOR LICENSES: None

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

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

13. ORDINANCES FOR INTRODUCTION (1st reading):

13.a. Ordinance No. 4158:  Request to rezone Lots 1 and 2, Walnut Grove Estates Replat 1, being a replat of Lot 2, Walnut Grove Estates, from AG to RE for the purpose of single-family residential development.  Applicant:  Eric Carlson.  General location: 5007 Platteview Rd.  (Planning Director)

13.b. Ordinance No. 4159:  Request to rezone Lots 1 and 2, Waldruh Replat No. 7, from RD-60-PS and RS-84-PS to RD-60-PS and RS-84-PS for the purpose of a lot line adjustment.   Applicant:  Lawrence T. Butler.  General location:  505 Waldruh Drive. (Planning Director)

13.c. Ordinance. No. 4160:  Request to rezone Lot 11, Childs Estates Acres, from RD-60 to RG-28 for the purpose of multi-family residential development.  Applicant:  Bellevue Housing Authority.  General location:  8301 S 9th Street. (Planning Director)

13.d. Ordinance No. 4161:  Request to rezone Lot 29, Dee’s Addition to South Omaha, from RS-84 to RG-20 for the purpose of multi-family residential development. Applicant:  Housing Foundation for Sarpy County.  General location:  2713 Edwards Street. (Planning Director)

14. PUBLIC HEARING ON MATTERS OTHER THAN ORDINANCES:

14.a. Request for site plan approval for Lot 1, Tregaron Towne Centre Replat Seven, for the purpose of a McDonald’s restaurant.  Applicant:  McDonald’s USA, LLC.  General location:  2306 Towne Centre Drive. (Planning Director)

14.b.  Request to final plat Lots 1 through 113, and Outlots A through E, Cornhusker Creek, being a platting of Tax Lot 30A, located in the Southeast ¼ of Section 20, T14N, R13E of the 6th P.M., Sarpy County, Nebraska.  Applicant:  Cornhusker Creek, LLC.  Development.  General Location:  S. 36th Street and Cornhusker Rd.  (Planning Director)

14.b.1. Approval of the Cornhusker Creek Mixed-Use Agreement.

14.b.2.  Approval of the Cornhusker Creek Subdivision Agreement.

15. RESOLUTIONS: None

16. CURRENT BUSINESS:

16.a. * Approve and authorize the Mayor to sign the First Amendment to the School Resource Officer Program Memorandum of Understanding (MOU) with the Omaha Public Schools. (Police Chief)

16.b. Approve and authorize the Mayor to sign the amendment extending the CDBG subrecipient agreement with the Housing Foundation for Sarpy County in an amount not to exceed $18,545.44.  (Finance Director/CDBG Program Specialist)

16.c. Approve and authorize Mayor to sign Proposal with Hydro Kleen, in an amount not to exceed $44,954.87 and Johnson Service, in an amount not to exceed $26,250.00, for the Cured in Place Pipe (CIPP) Rehabilitation of Sanitary Sewer mainlines on 27th Avenue and 24th Avenue, for a total project cost of $71,204.87.  (Wastewater Superintendent/Public Work Director)

16.d. Approve and authorize the Mayor to sign the Proposal with RJN Group for the 2024 GIS Updates and Field Confirmation - Sewershed K, in an amount not to exceed $126,600.00. (Wastewater Superintendent/Public Works Director)

16.e. Approve purchase of two heat pumps for the 1510 Wall Street building, in an amount not to exceed $19,036.00. (Public Works Director)

16.f. Approve and authorize the Mayor to sign Supplemental Agreement #2 with Felsburg Holt & Ullevid for Signal Improvements along Fort Crook Road, in the amount of $7,500.00.  (Public Works Director)

16.g. Approve and authorize the Mayor to sign a Lease Agreement with Beardmore Hyundai on a 2024 Hyundai Palisade SEL being used by a detective on the DEA Task Force, for an amount up to $750.29 (with partial reimbursement).  (Sgt. Greiner/Chief Clary)

16.h. +++ ITEM REMOVED -----Approval of the Redevelopment Agreement and Redevelopment Promissory Note with Franklin Flats, LLC, allowing up to $491,000.00, plus accrued interest, to offset TIF eligible expenses, for the Franklin Flats Redevelopment Project located at Tax Lot 2, Bellevue Replat Three - Commonly known as 2009 Franklin Street.                  . 

17. ADMINISTRATION REPORTS: Comments must be limited to items on the current Reports (July report will be attached to the August 6th Council Packet)

18. CLOSED SESSION:

18.a. +++ ITEM REMOVED ----- Update on Litigation

19. ADJOURNMENT