January 14, 2019 at 6:00 PM - Bellevue City Council Meeting

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 Agenda

5.b. Approval of the Consent Agenda (Items marked with an * are approved when this item is, unless otherwise removed)

5.b.1. * Approval of the Minutes from the December 10, 2018, City Council Meeting

5.b.2. * Acknowledge Receipt of the Minutes from the December 20, 2018, Planning Commission Meeting

6. * Approval of the Claims

7. ORGANIZATIONAL MATTERS:

7.a. Approval of the Public Official Bonds

8. SPECIAL PRESENTATIONS: None

9. LIQUOR LICENSES:

9.a. Application for a Special Designated Liquor License to sell beer and distilled spirits during a Fundraising Trivia Night at Daniel J. Gross Catholic High School, 7700 South 43rd Street, on February 23, 2019, from 6:00 p.m. to 10:00 p.m. (City Clerk)

10. ORDINANCES FOR ADOPTION (3rd reading):

10.a. Ordinance No. 3921: Amending Article VII of Chapter 28 of the Bellevue Municipal Code regarding the City of Bellevue Complete Streets Policy (Planning Director)

10.b. Ordinance No. 3922: Rezoning Lot 1, Milt's Addition, from RS-72 to BGH for the purpose of a Self-Storage Facility Applicant: 2715 LLC General Location: West Chandler Road and Cedar Island Road (Planning Director)

10.b.1. Small Subdivision Plat for Lot 1, Milt's Addition

10.b.2. Conditional Use Permit for Lot 1, Milt's Addition for the purpose of a Self-Storage Facility

10.c. Ordinance No. 3923: Amending Article 7, Sign Regulations, of the Bellevue Zoning Ordinance regarding Digital Signs Applicant: City of Bellevue (Planning Director)

11. ORDINANCES FOR PUBLIC HEARING (2nd reading): None

12. ORDINANCES FOR INTRODUCTION (1st reading):

12.a. Ordinance No. 3925: Rezoning Lots 1 through 121 and Outlouts 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 Street and Capehart Road (Planning Director)

12.b. Ordinance No. 3926: Issuance of Highway Allocation Fund Pledge Bonds, Series 2019, in an amount not to exceed $3,715,000 (Finance Director)

12.c. Ordinance No. 3927: Amending the City Code to move the City Council Meetings to the 1st and 3rd Tuesdays of the month (Administration)

13. PUBLIC HEARING ON MATTERS OTHER THAN ORDINANCES:

13.a. Public Hearing on the Event License Application from the MAK Throwers for Nebraska Celtic Festival 2019 in American Heroes Park on April 6 and 7, 2019, from 7:00 a.m. to Sunset (City Clerk)

13.b. Public Hearing on the Event License Application from Carol Blood for a Privately Operated Farmers Market in Washington Park running from May 25 through September 7, 2019 (with the exception of August 17), 6:30 a.m. to Noon (City Clerk)

14. RESOLUTIONS:

14.a. Resolution No. 2019-01: Adoption of the Design Guidelines for the Installation of Wireless Facilities in the Public Right-of-Way (City Attorney)

15. CURRENT BUSINESS:

15.a. * Approving the Agreement acquire Purchase of a new Mini-Bus in partnership with the Nebraska Department of Transportation (NDOT)

15.b. * Approving the movement of the February 25th meeting to February 26th to allow for attendance at the League's Mid-Winter Conference

15.c. Approving the revised Fire Station Alerting System Service Agreement with U.S. Digital Design (previously approved at the 12/10/18 meeting) (Fire Chief)

15.d. Approving the Permanent Easement over part of Lot 194 and Lot 195, Fontenelle Subdivision, for the purpose of accessing, inspecting, repairing, and maintaining sanitary sewer connections that exist on the property (Public Works Director/Manager of Engineering Services)

15.e. Approval of a Change Order for the 2018 Concrete Projects (Public Works Director/Manager of Engineering Services)

15.f. Approval of and authorization for the Mayor to sign the low, responsive responsible bid from Neuvirth Construction, Inc, for the Leawood Lift Station Abandonment Project in the amount of $138,739.20 plus potential City initiated Change Orders of up to 10% ($13,873.92) (Public Works Director/Manager of Engineering Services)

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

17. PUBLIC REQUESTS TO BE HEARD:

18. CLOSED SESSION: None

19. ADJOURNMENT