January 21, 2025 at 6:00 PM - Bellevue City Council Meeting
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1. PLEDGE OF ALLEGIANCE
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2. INVOCATION - Father Tom Jones, Church of the Holy Spirit, 1305 Thomas Drive.
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3. CALL TO ORDER AND ROLL CALL
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4. OPEN MEETINGS ACT - Posted on the rear wall of the Council Chambers
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5. APPROVAL OF AGENDA, CONSENT AGENDA, CLAIMS, AND ADVISORY COMMITTEE REPORTS:
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5.a. Approval of the Agenda
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5.b. Approval of the Consent Agenda (Items marked with an (*) are approved where this item is, unless otherwise removed)
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5.b.1. * Approval of the December 17, 2024 City Council Minutes.
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5.b.2. * Acknowledge receipt of December 10, 2024 Tree Board Minutes.
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6. APPROVAL OF CLAIMS (January 7, 2025 & January 21, 2025)
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7. SPECIAL PRESENTATIONS: NONE
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8. ORGANIZATIONAL MATTERS:
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8.a. * Approval of City Council Member Committee Assignments, as listed on the attached Council Committee and Task Force Assignment sheet, effective January 1, 2025. (Council President Casey)
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8.b. * Recommend the approval of Bruce Yoder to the Bellevue Planning Commission to serve the remaining term of Leland Jacobson, ending August 2025. (Mayor Hike)
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8.c. * Recommend the approval of Maria Conte, Brad Anderson, Karl Crompton, Nick Petersen and Rob Klug (Alternate) to the Bellevue Board of Adjustment for three-year terms, ending February 2028. (Mayor Hike)
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8.d. * Approve the reappointment of Kelly McCaw and Susan Hester to the Community Development Block Grant (CDBG) Committee for three-year terms, ending February 2028. (Finance Director/CDBG Program Specialist)
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9. APPROVED CITIZEN COMMUNICATION: NONE
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10. LIQUOR LICENSES:
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10.a. Recommend approval to the Nebraska Liquor Control Commission (NLCC) an application for an addition to a current Class "C" Liquor License for W & P Enterprises dba Pat & Wally's located at 701 Galvin Road S. Suite 114, Bellevue, NE 68005. (City Clerk)
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11. ORDINANCES FOR ADOPTION (3rd reading):
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11.a. Ordinance No. 4170: Request to rezone Lots 1 and 2, Perez Addition Replat Two, being a replat of Lot 1, Perez Addition Replat One and Lot 4, Perez Addition, from RE-PS and RE to RE-PS and RE for the purpose of single-family residential development, with site plan approval. Applicant: Jonathan Revis. General Location: 10711 Old 36th Street. (Planning Director)
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11.a.1. Request to small subdivision plat Lots 1 and 2, Perez Addition Two.
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11.b. Ordinance No. 4171: An ordinance to amend Chapter 19 of the Bellevue Municipal Code by Amending 19-23 and 19-42 regarding Request for Hearing for Nuisance Violations. (Administration)
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11.c. Ordinance No. 4172: An ordinance to amend Chapter 29.5 of Bellevue Municipal Code by Amending Section 29.5-9, 29.5-10, and 29.5-28 regarding Request for Hearing for Nuisance Violations. (Administration)
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12. ORDINANCES FOR PUBLIC HEARING (2nd reading): NONE
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13. ORDINANCES FOR INTRODUCTION (1st reading):
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13.a. Ordinance No. 4174: Compensation Ordinance as Updated. (HR Director) (Request to waive the rule requiring three readings, hold a public hearing and vote after the public hearing at tonight's meeting.)
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13.b. Ordinance No. 4175: Request to amend Section 9-3, Subsection (1) of the Bellevue Municipal Code to amend the Ward One boundary to account for recent annexation. Applicant: City of Bellevue. (Planning Director)
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14. PUBLIC HEARING ON MATTERS OTHER THAN ORDINANCES: NONE
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15. RESOLUTIONS:
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15.a. Resolution No. 2025-02: A resolution approving and authorizing the Mayor to sign the Preliminary Engineering Services with Olsson, Inc. for the Cornhusker Road, 36th St. - Fort Crook Road Project, in an amount not to exceed $24,000.69. (Public Works Director)
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16. CURRENT BUSINESS:
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16.a. Approve the purchase of a 2024 Ranger Supercrew for the Permits and Inspection Dept. from Wood House Ford, in an amount not to exceed $35,319.00 and authorize the Mayor to sign.
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16.b. Approve and authorize the Mayor to sign the Sarpy-Douglas Law Enforcement Academy (SDLEA) Interlocal Agreement with participating agencies. (Chief Clary)
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16.c. Approve Master Services Agreement with Sentinel Technologies, Inc. for internet and cyber security, in an amount not to exceed $80,693.37. (Chief Guido)
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16.d. Approve the purchase of a Lazer Z X-Series 31 mower from J & J Small Engine for the cemetery, in an amount not to exceed $16,857.00 and authorize the Mayor to sign. (Public Works Director)
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16.e. Approve the purchase of a John Deere 320P backhoe from Murphy Tractor for Street Dept., in an amount not to exceed $112,500.00 and authorize Mayor to sign. (Public Works Director)
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16.f. Authorize the City Attorney to proceed with eminent domain proceedings for certain easement acquisitions of land located in Outlot 1 Quail Creek, located in the City of Bellevue, Sarpy County, Nebraska and authorize the Mayor to sign. (Public Works Director/Legal)
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16.g. Approve and authorize the Mayor to sign the Professional Services Agreement with Alfred Benesch & Company for the Municipal Separate Storm Sewer System (MS4) annual reporting, in an amount not to exceed $14,946.00. (Public Works Director)
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16.h. Approve and authorize the Mayor to sign the Notice of Award and the Contract with Heimes Corp for the Haworth Park Wastewater System, in an amount not to exceed $2,689,482.25. (Public Works Director)
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16.i. Approve and authorize the Mayor to sign the proposal to purchase a rooftop HVAC unit for District 1 Fire Station from Helm, in an amount not to exceed $45,978.00. (Public Works Director)
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16.j. Approve and authorize the Mayor to sign the Proposed Project Agreement for replacement of a heat pump at 1510 Wall Street, in an amount not to exceed $10,525.00. (Public Works Director)
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16.k. Approve and authorize the Mayor to sign the Professional Services Agreement with Benesch & Company for design services of rebuilding the detention cell located at 1500 Wall Street building driveway entrance, in an amount not to exceed $5,970.00. (Public Works Director)
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16.l. Approve and authorize the Mayor to sign the SEI Proposal for the installation of a camera system at the Fleet Dept., in an amount not to exceed $27,845.32. (Public Works Director)
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16.m. Approve and authorize the Mayor to sign the agreement with Midwest ROW to acquire a temporary easement for the Whitted Creek Stream Rehabilitation Project from 25th and Lynnwood Dr. to Greenwalt Street, in an amount not to exceed $104,475.00. (Public Works Director)
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16.n. Approve and authorize the Mayor to sign the agreement with JEO Consulting Group to develop a Strategic Plan for the Public Works Department, in an amount not to exceed $99,850.00. (Public Works Director)
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16.o. Approve and authorize the Mayor to sign the Final Payment to Rogge Construction, in an amount not to exceed $167,522.00 and to accept the final project cost of $3,340,448.00. (Public Works Director)
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17. ADMINISTRATION REPORTS: Comments must be limited to items on the current Reports (November & December Reports are attached to this packet)
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18. CLOSED SESSION:
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19. ADJOURNMENT
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