July 21, 2020 at 6:00 PM - Bellevue City Council Meeting

1. PLEDGE OF ALLEGIANCE

2. INVOCATION - Father Tom Jones, Church of the Holy Spirit (Episcopal), 1305 Thomas Drive, 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 otherwise removed)

5.b.1. *Acknowledge Receipt of June 25, 2020 Planning Commission Minutes.

5.b.2. *Approval of the July 7, 2020 City Council Minutes.

6. * APPROVAL OF CLAIMS.

7. SPECIAL PRESENTATIONS:  None

8. ORGANIZATIONAL MATTERS:  None

8.a. * Recommendation to approve the re-appointments of Todd Aerni, Mike Perrin and Eric Ritz to the Planning Commission to serve 3-year terms ending August 2023  (Mayor Hike)

8.b. * Approve the appointment of the Budget Task Force for the 2020-2021 Budget (City Council President)

9. APPROVED CITIZEN COMMUNICATION:  None Received

10. LIQUOR LICENSES:

10.a. Recommendation to  approve a Special Designated Liquor License for Fairview Golf Company dba "Tregaron Golf Course", to sell beer, wine, and distilled spirits at the Hall of Fame Banquet on August 8, 2020, to be held at the John B. Muller Administrative Services Building, Bellevue University, 812 Bruin Blvd., Bellevue, from 5:00 p.m. to 11:00 p.m. (City Clerk)

10.b. Recommend approval of application of Taco Terraza LLC dba "Taco Terraza" for a Class "I-123771" Liquor License at 513 Fort Crook Road N., Bellevue and for Servando Alvarez as Manager. (City Clerk)

11. ORDINANCES FOR ADOPTION (3rd reading):

11.a. Ordinance No. 4000:  Request to rezone Lots 1 and 2, Watson’s Replat Three, being a replat of Lot 2, Watson’s Replat II, from AG to AG and ML, for the purpose of industrial development.   Applicant:  DLWC Real Estate, LLC.  General Location:  Cornhusker Road and 36th Street. (Planning Manager)

11.a.1. Approval of the preliminary plat Lots 1 and 2, Watsons Replat Three. 

11.a.2. Approval of the final plat Lots 1 and 2, Watson's Replat Three. 

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

12.a. Ordinance No. 4001:  Request to rezone Lots 1 through 3, Hidden Hills 2nd Addition, being a replat of Lots 43B1, 47B, and part of Lot 48B, Marian Park, all located in the N 1/2 of Section 25, T14, R13E of the 6th P.M., Sarpy County, Nebraska; and part of Lot 1, lying West of Canyon Road, the North 40' of Lot 2, and Lot 3B1, Jewell Place, all located in the Southeast 1/4 of Section 25, T14N, R13E of the 6th P.M., Sarpy County, Nebraska from RE to RS-120 for the purpose of single family residential development.  Applicant: Sherwood Properties.  General Location: Combs Road and Canyon Road.  (Planning Manager)

12.a.1. Approval of the preliminary plat Lots 1 through 3, Hidden Hills 2^nd Addition.  (No action required at this meeting)

12.a.2. Approval of the final plat Lots 1 through 3, Hidden Hills 2^nd Addition.   (No action required at this meeting)

12.b. Ordinance No. 4002:  An Ordinance to amend section 29.5-1 through 29.5-25 of the Bellevue Municipal Code pertaining to the City Trees.  (Legal)

13. ORDINANCES FOR INTRODUCTION (1st reading):  None

14. PUBLIC HEARING ON MATTERS OTHER THAN ORDINANCES: None

15. RESOLUTIONS:

15.a. Resolution No. 2020-32 - Approval of the CDBG 2020 Action Plan including the funding recommendation for the FY-20 entitlement allocation and authorize the Mayor to sign. (CDBG Specialist)

15.a.1. Approve and authorize the Mayor to sign the SF-424/SF424D forms and Certifications.  (CDBG Specialist)

16. CURRENT BUSINESS:

16.a. * Recommendation to approve and authorize the Mayor to sign the Interlocal Agreement with Douglas County and Cooperating Agencies (Interim Police Chief)

16.b. Approve and authorize the Mayor to sign the Agreement with HGM Associates, Inc., to provide Professional Design Services for the American Heroes Park Amphitheater project, in an amount not to exceed $26,800. (Interim Public Works Director)

17. ADMINISTRATION REPORTS: Comments must be limited to items on the current Report.
(A Monthly Report will be given at the first Council Meeting of every month - July report will be attached to the August 4th meeting)

18. CLOSED SESSION:

18.a. Litigation Updates

19. ADJOURNMENT