October 15, 2019 at 6:00 PM - Bellevue City Council Meeting +++Amended Agenda+++

1. PLEDGE OF ALLEGIANCE - Arrow of Light Den, Pack 37, Quail Creek/Ashford Hollow area, Webelos Den Leader - Jon-Paul Steenbakkers

2. INVOCATION - Associate Pastor Mick Huntley, Midland Bible Baptist Church, 2407 Chandler Road East, Bellevue.

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

5.b. Approval of the Consent Agenda (Items marked with an (*) are approved where this item is, unless otherwised removed)

5.b.1. * Approval of the Minutes from the October 1, 2019 City Council Meeting

5.b.2. * Acknowledge Receipt of the Minutes from the September 26, 2019 Planning Commission Meeting

6. * APPROVAL OF CLAIMS

7. SPECIAL PRESENTATIONS:

7.a. Special Acknowledgement of Citizen

8. ORGANIZATIONAL MATTERS:  None

9. APPROVED CITIZEN COMMUNICATION:

9.a. Request to address Council - John Masters - 908 Kasper Street #322

10. LIQUOR LICENSES:

10.a. Recommendation to approve a Special Designated Liquor License for Paul R. Klabunde,  dba " Century Lounge" for Thursday, October 31, 2019, from 12:00 p.m. to 12:00 a.m. for a Halloween Party at 2109 Franklin Street [Alternate date:  Friday, November 1, 2019]  (City Clerk)

10.b. Recommendation to approve a Special Designated Liquor License for Willow Springs Bottling Co., dba "Cornhusker Beverage Mart" for Friday, November 22, 2019, for a Wine Tasting at Daniel Gross High School, 7700 South 43rd Street, Bellevue  (City Clerk)

11. ORDINANCES FOR ADOPTION (3rd reading):  None

12. ORDINANCES FOR PUBLIC HEARING (2nd reading):  None

13. ORDINANCES FOR INTRODUCTION (1st reading):

13.a. Ordinance No. 3976:  Request to annex Lot 37, Orchard Valley.  Applicant:  City of Bellevue. (Land Use Planner)

13.b. Ordinance No. 3977:  An Ordinance to amend Section 2-28 of the Bellevue City Code pertaining to executive sessions.  (City Attorney)

13.c. Ordinance No. 3978:  An Ordinance to amend Article IV, Chapter 2, of the Bellevue City Code by adding a new Section 2-208 regarding removal of elected officials for misconduct.
(City Attorney)

13.c.1. Approve amended Policy Resolution 35 regarding Principles of Conduct and Decorum.
(City Attorney)    [No action required at this meeting]   (City Attorney)

13.d. Ordinance No: 3979:  Request to rezone Lots 1 - 72, and Outlots A-C, Belle Lago Replat 1, from RG-50-PS and RG-28-PS to RG-8-PS in order to facilitate a townhome development. (Land Use Planner)

13.e. Ordinance No. 3980:  Request to rezone Lot 1, South Woods, Replat 3, from MH, BGH, and RG-8 to RG-8 for the purpose of an elementary school. (Land Use Planner)

14. PUBLIC HEARING ON MATTERS OTHER THAN ORDINANCES:

14.a. Approval of an Event Application for the Greater Bellevue Area Chamber of Commerce / Bellevue Economic Enhancement Foundation for Nebraska's Official Veteran's Parade on Saturday, November 9, 2019 utilizing Mission Avenue to Franklin Street, ending at Washington Park from 7:00 a.m. to 12:00 p.m.  (City Clerk)

15. RESOLUTIONS:

15.a. Resolution No. 2019-36:  Approve adoption to preserve the City's flexibility in financing improvements to Street Districts, not to exceed $5,800,000 and authorize Mayor to sign. (Public Works Director / Finance Director)

15.b. Resolution No. 2019-37:  Approve and sign resolution authorizing the approval of the Professional Services Agreement with Olsson, not to exceed $882,000 and authorize the Mayor to sign.(Public Works Director)

16. CURRENT BUSINESS:

16.a. *Approval of Hunting Waiver Application  (City Clerk)

16.b. *  Approve and authorize the Mayor to sign the Agreement for Services with MAPA, not to exceed $1,500.00, for the analysis of city current election districts and for the development of new city election district boundaries to equalize population between districts, as a result of the new annexed areas.  (Land Use Planner)

16.c. *  Approve the low bid from Christensen Excavating Company, Inc., in an amount not to exceed $8,800.00 for the World Baseball Village Concession Building project and authorize the Mayor to sign the contract.  (Public Works Director)

16.d. Approve the Interlocal Agreement with the Papio-Missouri River Natural Resources District for the Sarpy County Floodplain Buyout Program, not to exceed $94,000 and authorize the Mayor to sign.  (Land Use Planner)

16.e. +++* Approve the Acquisitions, Permanent and Temporary Easements for the 36th Street Improvement Project  (Public Works Director)

17. ADMINISTRATION REPORTS: Comments must be limited to items on the current Reports

18. CLOSED SESSION:

19. ADJOURNMENT