Public Meeting Agenda: March 26, 2018 at 6:00 PM - Bellevue City Council Meeting

March 26, 2018 at 6:00 PM - Bellevue City Council Meeting Agenda

March 26, 2018 at 6:00 PM - Bellevue City Council Meeting
1. PLEDGE OF ALLEGIANCE
2. INVOCATION: Pastor Lowell Nelson, Immanuel Lutheran Church, 104 Galvin Road North
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, AND ADVISORY COMMITTEE REPORTS :
5.a. Approval of Agenda
5.b. Approval of Consent Agenda
5.b.1. *Approval of the Minutes from the March 12, 2018, City Council Meeting and the March 12, 2018, Board of Equalization Meeting
Attachments:
5.b.2. Complete Streets Annual Report
Attachments:
5.b.3. Approval of the Deed of Reconveyance on 7515 Ira Circle (Finance Director)
Attachments:
5.b.4. Custom Farming Contracts (Finance Director)
5.b.4.1. Approval of the Eighth Extension to the Custom Farming Contract with Justin Thoms for the approximately 61 acres at 36th Street and Capehart Road
Attachments:
5.b.4.2. Approval of the Eighth Extension to the Custom Farming Contract with Justin Thoms for the approximately 62 acres at the Bellevue Sports Complex at Cunningham Road, West of Harlan Lewis Road
5.b.5. Approval of the Retail Services Agreement for the annual Maintenance of the AV Equipment at the Fire Training Site through AVI in the amount of $5,200 (Fire Chief)
Attachments:
6. APPROVAL OF CLAIMS
Attachments:
7. SPECIAL PRESENTATIONS:
7.a. Proclamation: Designating April 2 - 8, 2018 as "National Community Development Week"
Attachments:
7.b. Annual Tree Board Report - Tree Board Member David Anson
Attachments:
7.c. Presentation and Acceptance of the 2016-2017 Annual Audited Financial Statement - Amy Shreck, BKD CPAs & Advisors
8. LIQUOR LICENSES: None
9. ORDINANCES FOR ADOPTION (3rd reading):
9.a. Ordinance No. 3889: Relative to the City of Bellevue Cemetery's compliance to State Statute (Administration/Public Works Director/Parks Superintendent)
9.a.1. Resolution No. 2018-11 Adoption of the Cemetery Rules
10. ORDINANCES FOR PUBLIC HEARING (2nd reading):
10.a. Ordinance No. 3902: Amending the Zoning Ordinance regarding Household Pets (Planning Director)
Attachments:
10.b. Ordinance No. 3903: Rezoning Lot 2, Wolf Creek Replat 7, from BG to RG-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:
11. ORDINANCES FOR INTRODUCTION (1st reading): None
12. PUBLIC HEARING ON MATTERS OTHER THAN ORDINANCES:
12.a. Show Cause Hearing on the Proposed Condemnation of the Structure located at 2611 Harrison Street (Chief Building Official)
Attachments:
12.a.1. Resolution No. 2018-09: Condemning the structure located at 2611 Harrison Street and Ordering it to be Torn Down and Debris Removed by April 30, 2018
12.b. Show Cause Hearing on the Proposed Condemnation of the Structures located at 15006 South 20th Street (Chief Building Official)
Attachments:
12.b.1. Resolution No. 2018-10: Condemning the structure located at 15006 South 20th Street and Ordering it to be Torn Down and Debris Removed by April 30, 2018
13. RESOLUTIONS: None
14. CURRENT BUSINESS:
14.a. Approval of an Agreement for Engineering Services between the City of Bellevue and HDR Engineering, Inc. for the Quail Creek Basin Capacity Evaluation Project, not to exceed $10,000 (Public Works Director/Wastewater Operations Manager)
Attachments:
14.b. Approval to Purchase All-in-One Computers from Dell in the amount of $42,903.19 - replacing 23 City Department and 8 Library Lab Computers (Fire Chief)
Attachments:
14.c. Approval to Purchase a New Medic Unit from North Central Emergency Vehicles in the amount of $219,534, a MX-PROR3 Stretcher and Stair PRO Model 6252 from Stryker for $10,016.42, and Three Inspection Trips totaling $2,000 for a grand total of $231,550.42 (Fire Chief)
Attachments:
14.d. Approval of the Agreement with the Greater Bellevue Area Chamber of Commerce for Economic Development Consulting Services in the amount of $12,000 per year (Administration)
Attachments:
14.e. Approval of the Agreement with the Sarpy County Economic Development Corporation for Economic Development Consultation Services in the amount of $15,000 per year (Administration)
Attachments:
14.f. Approval of an Agreement with WatchGuard Video, to purchase Nine In-Car 4RE Video Camera Systems with Body Cameras in the amount of $60,149.62 WatchGuard is the sole source provider of this equipment and this matches our existing equipment (Acting Police Chief)
Attachments:
15. ADMINISTRATION REPORTS - Comments must be limited to items on the current Reports
Attachments:
16. PUBLIC REQUESTS TO BE HEARD
17. CLOSED SESSION: None
18. ADJOURNMENT
<< Back to the Public Page for City of Bellevue