December 20, 2022 at 6:00 PM - Bellevue City Council Meeting +++Amended Agenda+++

1. PLEDGE OF ALLEGIANCE

2. INVOCATION - Pastor Danny Fudge, Immanuel Baptist Church, 312 W. 20th Avenue.

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 December 6, 2022 City Council Minutes.

6. * APPROVAL OF CLAIMS

7. SPECIAL PRESENTATIONS:

7.a. Presentation from Hanna Keelan on the Affordable Housing Action Plan.

8. ORGANIZATIONAL MATTERS:

8.a. * Recommend appointment of Randall Lasenburg to the Board of Adjustment, as an alternate, to serve a (3) three-year term, ending February 2025 and reappointment of Councilwoman Kathy Welch to the Design Review Board, to serve a (3) three-year term, ending August 2025.  (Mayor Hike)

8.b. * Recommend the appointment of Annie Mathews as the Interim City Attorney. (Mayor Hike)

9. APPROVED CITIZEN COMMUNICATION:  NONE REC'D

10. LIQUOR LICENSES:

10.a. Recommend approval to the Nebraska Liquor Control Commission (NLCC) the application for TFL, Inc. dba "Mega Saver" for a Class "D" Liquor License at 12701 S. 28th Avenue, Bellevue to sell beer, wine, and distilled spirits, Off Sale Only and Kamol Samiev as Manager. (City Clerk)

11. ORDINANCES FOR ADOPTION (3rd reading):

11.a. Ordinance No. 4112:  Request to annex miscellaneous rights-of-way.  Applicant:  City of Bellevue. (Planning Manager)

11.b. Ordinance No. 4113:  Amending the Economic Development Program and authorize the Mayor to sign.  (Administration/Community Development Director)

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

12.a. Ordinance No. 4114: An updated compensation ordinance to reflect the new minimum wage set in Nebraska by anticipated changes to State Statute 48-1203, per voter passage of Nebraska Initiative 433.  (HR Director)

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

14. PUBLIC HEARING ON MATTERS OTHER THAN ORDINANCES:

14.a. Request for a Conditional Use Permit (CUP) for Lot 2, Bellevue Business Park Replat VI, for the purpose of an automobile repair shop. Applicant: Dennis R. Schrower, LLC. General Location: South 10th Street and Alberta Avenue. (Planning Manager)

15. RESOLUTIONS:

15.a. Resolution No. 2022-38:  A resolution approving the creation and by-laws of the Mayor's Youth Council and authorize the Mayor to sign.  (Mayor Hike) 

15.b. Resolution 2022-39: A resolution repealing Resolution No. 2022-02, effective January 1, 2023. (HR Director)

15.c. Resolution No. 2022-40:  Approve the City of Bellevue Affordable Housing Action Plan and authorize the Mayor to sign.  (Planning Manager)

16. CURRENT BUSINESS:

16.a. * Approve and authorize Mayor to sign the Second Addendum/Extension to Lease Purchase Agreement with Premier Sports Village LLC. (Administration/Community Development Director)

16.b. Approve and authorize the Mayor to sign the amendment extending the Community Development Block Grant (CDBG) Subrecipient Agreement with the Housing Foundation for Sarpy County for the Mixed-Use Development Project, in the amount of $150,000.00. (Finance Director/CDBG Program Specialist)

16.c. Approve and authorize the Mayor to sign a Real Estate Broker Services Agreement with CBRE Inc. to be the City's Real Estate Agents.  (Administration)

16.d. Approve and authorize the Mayor to sign the Proposal from Hotel & Leisure (H&LA) Advisors to prepare a business plan for the indoor waterpark & hotel, in an amount not to exceed $25,000.00. (Public Works Director)

16.e. Approve and authorize the Mayor to sign Supplemental Agreement No. 12 with Felsburg Holt and Ullevig (FHU) for professional services on 36th Street Preliminary Design - N370 to Cornhusker Road, in an amount not to exceed $10,205.00. (Public Works Director)

16.f. Approve and authorize the Mayor to sign the proposal with Heimes Corp for an emergency sanitary sewer line replacement, in an amount not to exceed $53,540.30. (Public Works Director)

17. ADMINISTRATION REPORTS: Comments must be limited to items on the current Reports (Monthly Report is given at the first Council Meeting of the month - December report will be attached to the January 17, 2023 Council Packet)

18. CLOSED SESSION:

18.a. +++ Discussion regarding personnel matters. 

19. ADJOURNMENT