Public Meeting Agenda: March 12, 2018 at 6:00 PM - Bellevue City Council Meeting

March 12, 2018 at 6:00 PM - Bellevue City Council Meeting Agenda

March 12, 2018 at 6:00 PM - Bellevue City Council Meeting
1. PLEDGE OF ALLEGIANCE
2. INVOCATION - Pastor Elvin Torres, New City Church, currently meeting at Golden Hills SDA - 305 Galvin Boulevard
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 MINUTES AND ADVISORY COMMITTEE REPORTS :
5.a. Approval of Agenda
5.b. Approval of Consent Agenda
5.b.1. *Approval of the Minutes from the February 27, 2018, City Council Meeting
Attachments:
5.b.2. *Acknowledge Receipt of the Minutes from the February 22, 2018, Planning Commission Meeting
Attachments:
6. APPROVAL OF CLAIMS
Attachments:
7. Acknowledgement & Authorization for a Settlement of Potential Litigation (City Attorney)
Attachments:
8. SPECIAL PRESENTATIONS:
8.a. Proclamation: Remembering 2017 as a year of Historic Opportunities in the City and Praising the Public Works Department for their Hard Work, Dedication, and Perserverance
Attachments:
8.b. Presentation from Felsburg, Holt, & Ullevig on 36th Street: Cornhusker Road to Highway 370 - Kyle A. Anderson, PE. PTOE
9. LIQUOR LICENSES:
9.a. CTMARCO Inc. dba "Pharaoh's Bar and Grill" - Application for a Class "I" Liquor License at 910 Fort Crook Road South and Charles Marco as Manager (City Clerk)
Attachments:
9.a.1. Approval of Pharaoh's Bar and Grill as a Keno Satellite location
10. ORDINANCES FOR ADOPTION (3rd reading):
10.a. Ordinance No. 3901: Compensation Ordinance (HR Manager/Administration)
Attachments:
11. ORDINANCES FOR ADOPTION (2nd reading):
12. ORDINANCES FOR ADOPTION (1st reading):
12.a. Ordinance No. 3902: Amending the Zoning Ordinance regarding Household Pets (Planning Director)
Attachments:
12.b. Ordinance No. 3903: Rezoning Lot 2, Wolf Creek Replat 7, from BG to RS-20-PS, with Site Plan approval, for the purpose of multi-family residential development. Applicant: Wolf Creek Apartments, LLC General Location: South 15th Street, South of Cornhusker Road (Planning Director)
Attachments:
13. PUBLIC HEARING ON MATTERS OTHER THAN ORDINANCES:
13.a. Public Hearing on the request from SID 208, Sunrise (Phases III and IV), for approval to expend $30,350 for park improvements
Attachments:
13.a.1. Resolution No. 2018-08: Approval for SID 208, Sunrise (Phases III and IV), to expend $30,350 for construction of specified park improvements
13.b. Public Hearing on the Final Plat of Lots 1 through2 28 and Outlots A through D, Falcon Pointe Applicant: Charleston Homes General Location: Southwest corner of 48th Street and Capehart Road (Planning Director)
Attachments:
13.b.1. Approval of the Falcon Pointe Subdivision Agreement
14. RESOLUTIONS: None
15. CURRENT BUSINESS:
15.a. Adoption of the Strategic Planning Report (Administration)
Attachments:
15.b. Discussion on the Reuse of Champions Baseball Village Property for Redevelopment Purposes
Attachments:
15.c. Request for Permission to Purchase Two 2018 Chevrolet Colorado trucks for Building Maintenance from Beardmore Chevrolet in the amount not to exceed $49,000 ($24,500 each) (Public Works Director/Parks Superintendent)
Attachments:
15.d. Amendment No. Two to Agreement for Engineering Services between the City and HDR Engineering Inc. for the Sanitary Sewer Replacement and Force Main Project in the amount of $15,370
Attachments:
15.e. Approval of the Proposal from Felsburg, Holt, and Ullevig to develop a Budgetary Number for the establishment of a Railroad Quiet Zone along the UPRR Mainline Corridor in the amount of $12,000
Attachments:
16. ADMINISTRATION REPORTS - Comments must be limited to items on the current Reports
Attachments:
17. PUBLIC REQUESTS TO BE HEARD
18. CLOSED SESSION: None
19. ADJOURNMENT
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