August 27, 2018 at 6:00 PM - Bellevue City Council Meeting

1. PLEDGE OF ALLEGIANCE

2. INVOCATION: Associate Pastor Andrew Diorio, Midlands Baptist Church, 2407 Chandler Road East

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, MINUTES, AND ADVISORY COMMITTEE REPORTS:

5.a. Approval of the Agenda

5.b. Approval of the Consent Agenda

5.b.1. *Approval of the Minutes from the August 13, 2018, City Council Meeting

5.b.2. *Approval of the Claims

5.b.3. *Approval of Applications for Waivers of Hunting Regulations (City Clerk/Police Department)

5.b.4. *Approving the Reappointments of Mike Hall and Herb Barelman for six-year terms to the Bellevue Bridge Commission, Stephanie Cain and Rich Casey for three-year terms to the Planning Commission, and Paul Hartnett for a five-year term to the Bellevue Housing Authority (Mayor)

5.b.5. *Approval of the Revised Addendum to the Credit Card Agreement with Nebraska Interactive, LLC, approval of the purchase of upgraded devices, and authorization for the Mayor to sign the Agreement (Finance Director)

6. SPECIAL PRESENTATIONS: None

7. LIQUOR LICENSES: None

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

9. ORDINANCES FOR PUBLIC HEARING (2nd reading):

9.a. Ordinance No. 3908: Amending Section 2-30 of the Bellevue Municipal Code concerning the Order of Business (Councilman Moudry)

9.b. Ordinance No. 3909: Repealing Chapter 28, Article VII, of the Bellevue Municipal Code regarding Complete Streets (Councilman Moudry)

9.c. Ordinance No. 3910: Annual Appropriations Bill - FY 18/19 (Finance Director/Administration)

9.c.1. Resolution No. 2018-22: Amended Master Fee Schedule

9.c.2. Resolution No. 2018-24: Setting the Property Tax Request for FY 18-19

9.d. Ordinance No. 3911: Amending Sections 5.22, 5.23, 5.24, and 5.26 of the Bellevue Zoning Ordinance regarding "Exercise, Fitness, and Tanning Spas" as a Permitted Use in the BG, BGM, BGH, and FX zoning districts Applicant: City of Bellevue (Planning Director)

10. ORDINANCES FOR INTRODUCTION (1st reading):

10.a. Ordinance No. 3912: Creation of a Clean Energy Assessment District (Administration)

10.b. Ordinance No. 3913: Creation of Street Bonding Districts 2018-7 through 2018-10 (Public Works Director) Staff requests waiving the statutory three readings, holding a public hearing, and voting at this meeting.

10.c. Ordinance No. 3914: Sewer Rates Increase (Public Works Director/Wastewater Operations Manager)

11. PUBLIC HEARING ON MATTERS OTHER THAN ORDINANCES: None

12. RESOLUTIONS:

12.a. Reconsideration of Resolution No. 2018-21: Approving the Purchase of a Pierce Aerial Truck from McQueen Emergency Group in the amount of $853,990, with a 25% down payment of $213,497.50 (Councilman Moudry)

12.b. Resolution No. 2018-25: Approval of the Ballot Initiative for a Public Safety Bond (Councilman Shannon)

12.c. Resolution No. 2018-23: Reimbursement of funds related to the purchase of an aerial truck, in an amount not to exceed $853,990 through the future issuance of bond anticipation notes or bonds (Finance Director)

13. CURRENT BUSINESS:

13.a. Approval of the low, responsive responsible bid and Authorization for the Mayor to Sign the contract with Oldcastle Materials Midwest Company, dba Omni Engineering, for the 2019 Overlay Project in an amount not to exceed $1,189,123.40 (Public Works Director/Manager of Engineering Services)

13.b. Approval of and Authorization for the Mayor to Sign the Construction Engineering Services Agreement between the City of Bellevue and Alfred Benesch & Company for the 2019 Overlay Projects in an amount not to exceed $38,000 (Public Works Director/Manager of Engineering Services)

13.c. Approval of the low, responsive responsible bid and Authorization for the Mayor to Sign the contract with TAB Holding Company, Inc, dba TAB Construction, for the American Heroes Park - Phase 6 Project in the amount of $1,064,950.80 . Cost share with the PMRNRD for 50% of project costs (Public Works Director/Manager of Engineering Services)

14. ADMINISTRATION REPORTS

15. PUBLIC REQUESTS TO BE HEARD

16. CLOSED SESSION:

16.a. Real estate negotiations for vacant city property in Olde Towne

16.b. Update on status of negotiations on BPOA contract and Commission of Industrial Relations cases

17. ADJOURNMENT