August 4, 2020 at 6:00 PM - Bellevue City Council Meeting
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1. PLEDGE OF ALLEGIANCE
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2. INVOCATION - Associate Pastor Mick Huntley, Midlands Bible Baptist Church, 2407 Chandler Road East.
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3. CALL TO ORDER AND ROLL CALL
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4. OPEN MEETINGS ACT - Posted in the Entry to the Council Chambers
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5. APPROVAL OF AGENDA, CONSENT AGENDA, CLAIMS, AND ADVISORY COMMITTEE REPORTS:
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5.a. Approval of the Agenda
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5.b. Approval of the Consent Agenda (Items marked with an (*) are approved where this item is, unless otherwise removed)
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5.b.1. * Approval of the July 21, 2020 Board of Equalization Minutes
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5.b.2. * Approval of the July 21, 2020 City Council Minutes
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5.b.3. * Acknowledge Receipt of the July 28, 2020 Board of Health Minutes
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6. * APPROVAL OF CLAIMS.
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7. SPECIAL PRESENTATIONS:
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7.a. Presentation of "Officer of the 1st Quarter," "Officer of the 2nd Quarter," "Officer of the 3rd Quarter," "Officer of the 4th Quarter," and "Officer of the Year." (Interim Chief Dargy)
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7.b. Budget Presentation. {Will be given after the first reading of Ordinance No. 4005}(Finance Director)
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8. ORGANIZATIONAL MATTERS: None
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9. APPROVED CITIZEN COMMUNICATION: None Received
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10. LIQUOR LICENSES: None
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11. ORDINANCES FOR ADOPTION (3rd reading):
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11.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)
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11.a.1. Approval of the preliminary plat Lots 1 through 3, Hidden Hills 2nd Addition.
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11.a.2. Approval of the final plat Lots 1 through 3, Hidden Hills 2nd Addition.
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11.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)
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12. ORDINANCES FOR PUBLIC HEARING (2nd reading): None
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13. ORDINANCES FOR INTRODUCTION (1st reading):
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13.a. Ordinance No. 4003: Request to rezone the Irregular Westerly 724.67' of Tax Lot 11, Except right-of-way in the NW 1/4, located in the NW 1/4 of Section14, T13N, R13E; and the Irregular Tract in the NW corner of Tax Lot 12, Except right-of-way in the SW 1/4, located in the SW1/4 of Section 14, t13N, R13E of the 6th P.M., Sarpy County, NE, from AG to ML for the purpose of industrial development. Applicant: Frank R. Krejci. General Location: Fort Crook Road South and Fairview Road. (Planning Manager)
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13.b. Ordinance No. 4004: Request to rezone Lots 1 through 3, Block 55, City of Bellevue, from BGM-OTO to RG-50-OTO. Applicant: City of Bellevue. General location: 2221 Main Street. (Planning Manager)
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13.c. Ordinance No. 4005: Annual Appropriations Bill. (Finance Director)
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13.c.1. Resolution No. 2020-35: A resolution to set the 2020-2021 property tax request. (Finance Director) {No action required at this meeting}
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14. PUBLIC HEARING ON MATTERS OTHER THAN ORDINANCES:
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14.a. Authorize Mayor to sign the Certifications and Assurances by the Chief Executive of the Applicant Government for the Edward Byrne Memorial Justice Assistance Grant (JAG) Program. (Police Department/Legal)
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15. RESOLUTIONS:
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15.a. Resolution No. 2020-33: To participate in the Papio NRD Hazard Mitigation Plan. (Planning Manager)
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15.b. Resolution 2020-34: Ordering an election to authorize the Bellevue At-Large City Council Position be eliminated and a 6th City Council Ward be Created & Added, and requesting a consolidation with other elections occurring on November 3, 2020 and authorize the Mayor to sign. (Administration)
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16. CURRENT BUSINESS:
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16.a. Approval of a permanent sanitary sewer easement between Douglas County School District 0001 and the City of Bellevue, located in Lot 1, South Woods Replat 3 and authorize the Mayor to sign. (Interim Public Works Director)
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16.b. Approval of the Recording and Dictation system from Dragon Software, in an amount not to exceed $84,001.45 and authorize the Mayor to sign. (Interim Chief Dargy)
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16.c. Approve and authorize the Mayor to sign the Agreement with Dostals Construction Company, Inc. for the Lookingglass Height II Park Improvements Project to include a splash pad and restroom facility, in an amount not to exceed $1,056,720.50 plus 10% contingency totaling $1,162,392.55. (Interim Public Works)
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17. ADMINISTRATION REPORTS: Comments must be limited to items on the current Reports
(A Monthly Report will be given at the first Council Meeting of every month - July report attached)
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18. CLOSED SESSION:
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19. ADJOURNMENT
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