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

6.b.2. * Approve Appointment of Todd Aerni to the Planning Commission to fill an unexpired term, ending August 2020

7. * Approval of the Claims

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)

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)

11.a.1. Approve Preliminary Plat of Lots 1 through 121 and Outlots A through G, Belle Lago South

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 to waive the rule requiring three readings, hold a public hearing, and vote after the public hearing tonight .

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)

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)

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)

12.c. Ordinance No. 3930:  Compensation Ordinance as Updated  (Finance Director)

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)

12.e. Ordinance No. 3932:  Sale of City Surplus Property, located adjacent and north of 1303 Freeman Drive    (Planning Director)

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)

15.b. * Approve the Indemnification Agreement with Guardian Tax Partners, Inc., for entry on 2611 Harrison  (City Attorney)

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

17. PUBLIC REQUESTS TO BE HEARD:

18. CLOSED SESSION:

18.a. Real Estate Negotiations

19. ADJOURNMENT