Public Meeting Agenda: January 28, 2019 at 6:00 PM - Bellevue City Council Meeting

January 28, 2019 at 6:00 PM - Bellevue City Council Meeting Agenda

January 28, 2019 at 6:00 PM - Bellevue City Council Meeting
1. PLEDGE OF ALLEGIANCE
2. INVOCATION - Pastor Thure Martinsen (Terry), Golden Hills Seventh Day Adventist Church, 3005 Golden Blvd
3. CALL TO ORDER AND ROLL CALL
4. OPEN MEETINGS ACT - Posted in the Entry to the Council Chambers
5. ORGANIZATIONAL MATTERS: None
6. APPROVAL OF AGENDA, CONSENT AGENDA,  AND ADVISORY COMMITTEE REPORTS:
6.a. Approval of Agenda
6.b. Approval of Consent Agenda 
6.b.1. * Approval of Minutes from the January 14, 2019, City Council Meeting
Attachments:
6.b.2. * Approve Appointment of Todd Aerni to the Planning Commission to fill an unexpired term, ending August 2020
Attachments:
7. * Approval of the Claims
Attachments:
  • File Extension Icon 7
    1/24/2019 at 4:11 PM
8. SPECIAL PRESENTATIONS:
8.a. Presentation on 36th Street  (Felsburg Holt & Ullevig)
8.b. Quarterly Report Update  (Finance Director)
9. LIQUOR LICENSES:
9.a. Knights of Columbus Council #11879 (St. Matthew's Parish) - Applications for Special Designated Liquor Licenses to Sell Beer and Wine during Lenten Fish Fries at St. Matthew's Parish Center, 11210 South 36th Street, from 5:00 p.m. to 8:00 p.m. on SIX consecutive Friday nights from March 8 thru April 12, 2019 (City Clerk)
Attachments:
  • 1/25/2019 at 9:01 AM
10. ORDINANCES FOR ADOPTION (3rd reading): None
11. ORDINANCES FOR PUBLIC HEARING (2nd reading):
11.a. Ordinance No. 3925: Rezoning Lots 1 through 121 and Outlots A through G, Belle Lago South, from AG and RG-50--PS to RG-50-PS for the purpose of single-family residential development Applicant: Boyer-Young Development General Location: Southeast of 48th and Capehart Road (Planning Director)
Attachments:
11.a.1. Approve Preliminary Plat of Lots 1 through 121 and Outlots A through G, Belle Lago South
Attachments:
11.b. Ordinance No. 3926: Issuance of Highway Allocation Fund Pledge Bonds, Series 2019, in an amount not to exceed $3,715,000 (Finance Director) Requesting the waiver of last  reading, hold public hearing, and vote at this meeting.
Attachments:
  • 1/24/2019 at 3:12 PM
11.c. Ordinance No. 3927: Amending the City Code to move the City Council Meetings to the 1st and 3rd Tuesdays of the Month, commencing May 7, 2019  (Administration)
Attachments:
  • 1/24/2019 at 4:19 PM
12. ORDINANCES FOR INTRODUCTION (1st reading):
12.a. Ordinance No. 3928: Amending Section 2-30 of City Code Pertaining to City Council Order of Business (Administration)
Attachments:
12.a.1. Approve Council Policy Resolution 39  (no action to be taken on this item until reading of Ordinance No. 3928
12.b. Ordinance No. 3929: Sale of City Surplus Property, abandoned lift station   (City Attorney)
Attachments:
  • 1/28/2019 at 2:47 PM
12.c. Ordinance No. 3930:  Compensation Ordinance as Updated  (Finance Director)
Attachments:
  • 1/28/2019 at 8:28 AM
12.d. Ordinance No.3931:  Request to vacate a portion of McCorkindale Avenue abutting Lot 2, W of RR ROW, Lots 3A2 & 3C, Pleasant Hill or Martin's Subdivision; Lot 10 & Lot 11, West of ROW, Pleasant Hill or Martin's Subdivision; and Lot W located in Section 16, T14N, R13E of the 6th P.M., Sarpy County, Nebraska   (Public Works Director)
Attachments:
  • 1/24/2019 at 3:53 PM
12.e. Ordinance No. 3932:  Sale of City Surplus Property, located adjacent and north of 1303 Freeman Drive    (Planning Director)
Attachments:
  • 1/24/2019 at 3:48 PM
13. PUBLIC HEARING ON MATTERS OTHER THAN ORDINANCES:  None
14. RESOLUTIONS:  None
15. CURRENT BUSINESS:
15.a. Approval of the Agreement and authorize the Mayor to sign the Professional Engineering Services Agreement with HDR Engineering, Inc. for the Olde Towne Storm Sewer Study Project, not to exceed $16,913  (Public Works Director)
Attachments:
  • 1/24/2019 at 3:52 PM
15.b. * Approve the Indemnification Agreement with Guardian Tax Partners, Inc., for entry on 2611 Harrison  (City Attorney)
Attachments:
  • 1/24/2019 at 3:49 PM
16. ADMINISTRATION REPORTS: Comments must be limited to items on the current Reports
Attachments:
  • 1/24/2019 at 3:50 PM
17. PUBLIC REQUESTS TO BE HEARD:
18. CLOSED SESSION:
18.a. Real Estate Negotiations
19. ADJOURNMENT
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