November 1, 2022 at 6:00 PM - Bellevue City Council Meeting +++Second Amended Agenda+++

1. PLEDGE OF ALLEGIANCE

2. INVOCATION - Father Tom Jones, Church of the Holy Spirit, 1305 Thomas Drive.

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 otherwise removed)

5.b.1. * Approval of the October 18, 2022 Board of Equalization (BOE) minutes.

5.b.2. * Approval of the October 18, 2022 City Council Minutes.

6. * APPROVAL OF CLAIMS.

7. SPECIAL PRESENTATIONS: NONE

8. ORGANIZATIONAL MATTERS: NONE

9. APPROVED CITIZEN COMMUNICATION:  NONE

10. LIQUOR LICENSES: NONE

11. ORDINANCES FOR ADOPTION (3rd reading):

11.a. Ordinance No. 4110:  Updated Compensation Ordinance to reflect change in pay range for employees that are unclassified and employees covered by Bellevue Professional Firefighters Association. (HR Director)

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

13. ORDINANCES FOR INTRODUCTION (1st reading):

13.a. Ordinance No. 4111:  An ordinance to redefine ward boundaries due to the 2022 annexations.  (Administration)

14. PUBLIC HEARING ON MATTERS OTHER THAN ORDINANCES:

14.a. Approve the Bellevue Economic Enhancement Foundation/Bellevue Chamber of Commerce, Salvation Army Kroc Center, and Marathon Ventures to hold the Annual Salvation Army Red Kettle Kick-off Celebration with a Special Fireworks Display (provided by Bellino Fireworks), at 901 Fort Crook Road North on Friday, November 4, 2022, from 6:00 p.m. - 8:00 p.m. (Fireworks 7:20 p.m. - 10 minute display)  (City Clerk)  (Withdrawn by applicant)

15. RESOLUTIONS:

15.a. Resolution 2022-31:  Approval to operate a satellite keno location at the business operated by  Moran's Grill LLC dba "Moran's Grill" at 3909 Twin Creek Drive #105, Bellevue, NE and authorize Mayor to sign.  (City Clerk)

15.b. Resolution 2022-32:  A resolution authorizing the Mayor to sign the Annual Year-End Certification of City Street Superintendent Form for 2022, verifying Robert Joseph Riggs as the City Street Superintendent from January 1, 2022 to December 31, 2022. (City Clerk)

15.c. Resolution 2022-33: A resolution updating various fees of the Master Fee Schedule, effective November 2, 2022.  (City Clerk/Various Dept. Heads)

15.d. Resolution 2022-34:  Approve and authorize the Mayor to sign the Locally Funded Construction Engineering Services Agreement with Alfred Benesch & Company for the Major Street Resurfacing project identified as MAPA-5081(2).  (Public Works Director)  

15.e. Resolution 2022-35:  Approve and authorize the Mayor to sign  Supplemental Agreement #1 to the original Construction Engineering Services Agreement with Alfred Benesch & Company for the Major Street Resurfacing Project (dated August 2, 2022).  (Public Works Director)

15.f. Resolution 2022-36:  Approve and authorize the Mayor and City Treasurer to open account(s) in the name of the city; to sign and endorse checks and orders for the payment of money or otherwise withdraw or transfer funds on deposit with the financial institution(s).  (Finance Director)

16. CURRENT BUSINESS:

16.a. Approve and authorize the Mayor to sign the Memorandum of Understanding (MOU) with the Bellevue Professional Management Association (BPMA) for the term October 1, 2022 through September 30, 2025.  (HR Director)

16.b. Approve purchase of Cell Phone Forensic Software License with Cellebite Inc., in an amount not to exceed $15,000.  (Police Capt. Tim Melvin)

16.c. Approve & authorize Mayor to sign Nebraska Medicine Training Affiliation Agreement to allow our providers to work clinically at Nebraska Medicine locations for educational services.  (Fire Chief)

16.d. Approve and authorize Mayor to sign quote from QueTel to purchase/upgrade evidence software and scanner for the Police Department, in an amount not to exceed $16,299.  (Police Capt. Tim Melvin)

16.e. Recommendation to approve and authorize the Mayor to sign contract with HDR to assist with the application for a grant to develop a Master Plan for all signalized intersections within city, in an amount not to exceed $26,751.  (Public Works Director)

16.f. Approve and authorize the Mayor to sign the Proposal with Midwest Right of Way Services Inc. to evaluate potential properties to purchase, for the construction of a Public Works Facility within the city, in an amount not to exceed $10,475.  (Public Works Director)

16.g. +++ Approve & authorize the Mayor to sign First Amendment to Agreement with Roger's Towing and the First Amendment to Agreement with Autobody Authority Towing and Impound Inc.  (Police Chief) 

17. ADMINISTRATION REPORTS: Comments must be limited to items on the current Reports (Monthly Report is given at the first Council Meeting of each month - October report is attached to Council Packet.)

18. CLOSED SESSION:

19. ADJOURNMENT