Public Meeting Agenda: November 13, 2018 at 6:00 PM - Bellevue City Council Meeting

November 13, 2018 at 6:00 PM - Bellevue City Council Meeting Agenda

November 13, 2018 at 6:00 PM - Bellevue City Council Meeting
1. PLEDGE OF ALLEGIANCE
2. INVOCATION - Pastor Jonas Myers, Calvary Christian Church, 10100 Cedar Island Road
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
Attachments:
5.b. Approval of the Consent Agenda
5.b.1. *Approval of the Minutes from the October 22, 2018, Board of Equalization Meeting and the October 22, 2018, City Council Meeting
5.b.2. *Acknowledge Receipt of the October 25, 2018, Minutes from the Planning Commission
5.b.3. *Approval of the Claims
Attachments:
5.b.4. *Approval of Hunting Waiver Applications
Attachments:
5.b.5. *Approving the Cancellation of the December 24, 2018, City Council Meeting and Authorizing Staff to Pay Bills that cannot be Held Over until the January 14, 2019, City Council Meeting
Attachments:
5.b.6. *Approval of the Request from Advanced Gaming Technology (Bellevue Keno operator) to change the Keno method of "Live Ball Draw" to "Random Number Generator Selection" in emergency situations (Finance Director)
Attachments:
5.b.7. *Approve the Renewal of the 2019 Maintenance Agreement No. 5 and Certificate of Compliance between the City of Bellevue and the Nebraska Department of Transportation and Authorize the Mayor to Sign (Public Works Director)
Attachments:
6. SPECIAL PRESENTATIONS:
6.a. Presentation of the Jewel of Bellevue to Green Bellevue - Mayor Sanders
6.b. Third Quarter Update - Sarpy County Economic Development Corporation (SCEDC) - Josh Charvat
6.c. Community Solar Presentation - Cliff Mesner
Attachments:
6.d. Presentation and Request for Approval of the Annual Renewal of the City Employee Medical, Dental, Vision, Life, and Disability Insurance for 2019 - Mike Williams
Attachments:
7. LIQUOR LICENSES:
7.a. Manager Application: Larry J. Reed as Manager of the Class "C" Liquor License held by Industrial Social Hall Inc., dba "Knights of Columbus Hall," at 205 Industrial Drive (City Clerk)
Attachments:
8. ORDINANCES FOR ADOPTION (3rd reading):
8.a. Ordinance No. 3916: Rezoning Tax Lot 1, except right-of-way, Section 7, T13N, R13E, of the 6th P.M., Sarpy County, from AG to BN for the purpose of a Business Office Applicant: Matt Ricchini Location: 4803 Capehart Road (Planning Director)
Attachments:
8.b. Ordinance No. 3917: Rezoning Lot 74, Kennedy Town Center, from BN to BG for the purpose of a Convenience Store with fuel and liquor sales Applicant: Casey's Retail Company Location: 7724 South 22nd Street (Planning Director)
Attachments:
8.b.1. Approval of the Partial Release of Restricted Access contained in Plat Note
Attachments:
9. ORDINANCES FOR PUBLIC HEARING (2nd reading):
9.a. Ordinance No. 3918: Sale of City Surplus property in Whispering Timbers (City Attorney)
Attachments:
10. ORDINANCES FOR INTRODUCTION (1st reading):
10.a. Ordinance No. 3919: Rezoning Lots 1 and 3, College Plaza Addition Replat I, and Lot 5, College Plaza Addition, from BN-PCO and BNH-PCO to BG-PCO for the purpose of Commercial Development Applicant: Charv's Contracting General Location: 1020 Lincoln Road (Planning Director)
Attachments:
10.b. Ordinance No. 3920: Increase in Pay for the Mayor and City Council Members (Councilman Shannon) Councilman Shannon requests the waiver of three readings, holding a public hearing, and taking the vote at tonight's meeting
Attachments:
11. PUBLIC HEARING ON MATTERS OTHER THAN ORDINANCES:
11.a. Public Hearing on the Request from the Bellevue Economic Enhancement Foundation, in partnership with the Salvation Army and Marathon Ventures, for a Fireworks Display at 901 Fort Crook Road North on November 16, 2018, at approximately 6:45 p.m., in conjunction with the Salvation Army Big Red Kettle 2018 Community Kick-off Celebration (City Clerk)
Attachments:
11.b. Public Hearing on the CDBG 2017-2018 Consolidated Annual Performance and Evaluation Report (CAPER) (Finance Director/CDBG Program Administrator)
Attachments:
11.b.1. Resolution 2018-34: Approving the CDBG 2017-2018 CAPER
Attachments:
12. RESOLUTIONS: None
13. CURRENT BUSINESS:
13.a. Approve and Submit the Request for Release of Funds and Certification Forms to HUD for CDBG 2018 Projects (Finance Director/CDBG Program Administrator)
Attachments:
13.b. Approving the Purchase of Two Buffalo Terra-Stations, which are storage devices, for use by the Cyber-Crimes Investigations Division of the Police Department in the amount of $19,788 (Police Chief)
13.c. *Approving the Appointment of Sue Cutsforth to the Planning Commission for a three-year term ending in August 2021
Attachments:
14. ADMINISTRATION REPORTS: Comments must be limited to items on the current Reports
Attachments:
15. PUBLIC REQUESTS TO BE HEARD
16. CLOSED SESSION: None
17. ADJOURNMENT
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