February 21, 2023 at 6:00 PM - Bellevue City Council Meeting +++Amended Agenda+++

1. PLEDGE OF ALLEGIANCE

2. INVOCATION - Rev. Darryl Keeney, Lighthouse Baptist Church, 3919 Green 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 February 7, 2023 Board of Equalization Minutes.

5.b.2. * Approval of the February 7, 2023 City Council Minutes.

5.b.3. * Acknowledge Receipt of the January 10, 2023 Tree Board Minutes.  

6. * APPROVAL OF CLAIMS.

7. SPECIAL PRESENTATIONS: NONE

8. ORGANIZATIONAL MATTERS: NONE

9. APPROVED CITIZEN COMMUNICATION:

9.a. Kyle Rhone - Topic for Consideration

10. LIQUOR LICENSES: NONE

11. ORDINANCES FOR ADOPTION (3rd reading): NONE

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

12.a. Ordinance No. 4115: An ordinance to approve the Sale and Conveyance of one parcel of City Property to Jeffrey Nazeck and to authorize the Mayor to sign. (Administration)

12.b. Ordinance No. 4116: Request to rezone Lots 1 and 2, Compass Hill, being a replat of Tax Lot 8A, located in the Southeast 1/4 of Section 22, T14N, R13E of the 6th P.M., Sarpy County, NE, from AG to RD-60 for the purpose of single family residential development.  Applicant: Habitat for Humanity of Sarpy County.  General Location: 820 W. Avery Road (Planning Manager)

12.b.1. Request to small subdivision plat Lots 1 and 2, Compass Hill.  (No action required)

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

14. PUBLIC HEARING ON MATTERS OTHER THAN ORDINANCES:

14.a. Request for a conditional use permit for Lot 1, Tiller’s 5th Addition, for the purpose of a church in an existing commercial building.  Applicant:  The Glory Tabernacle Inc.  General location:  1620 Wilshire Dr., Ste. 103.  (Planning Manager)

14.b. Request for a conditional use permit for Lot 1, First Presbyterian Church of Bellevue, for the purpose of a 165’ monopole tower.  Applicant:  New Cingular Wireless PCS, LLC.  General location:  1220 Bellevue Blvd. S.  (Planning Manager)

15. RESOLUTIONS:

15.a. Resolution No. 2023-04: Request to approve the Redevelopment Plan for Lot 2, Heere and Theere Addition.  Applicant:  Heere, Theere & Everywheere, LLC.  General location:  2306 Lincoln Rd. (Public Hearing Required)  (Planning Manager)

16. CURRENT BUSINESS:

16.a. Approve the Environmental Review Record and the HUD Form 7015.15 - Request for Release of Funds and Certification and authorize the Mayor to sign and submit to HUD.  (CDBG Program Specialist)

16.b. Approve the Thirteenth Extension to the Contract with Justin Thoms for Custom Farming approximately 36 acres at 36th and Capehart Road, in an amount not to exceed $17,519.84 and the Thirteenth Extension to the Contract with Justin Thoms for Custom Farming approximately 62 acres near the Bellevue Sports Complex, in an amount not to exceed $13,181.20 and to Waive Council Policy 4 requiring solicitation of bids on goods and services costing more  than $30,000.00.  (Finance Director) 

16.c. +++ Removed

16.d. Approve the purchase of a vehicle for the Police Department, to replace a marked cruiser totaled in a crash, in an amount not to exceed $39,514.00.  (Chief Clary)

16.e. Approve and authorize the Mayor to sign Amendment #4 with Jacobs Engineering Group Inc. for Storm Drainage Projects, in an amount not to exceed $22,137.00. (Public Works Director)

16.f. Approve and authorize the Mayor to sign the Professional Engineering Service Agreement Amendment #1 for the 36th Street and Bline Avenue Traffic Signal Modifications, in an amount not to exceed $18,650.00. (Public Works Director)

16.g. Recommendation to approve and authorize the Mayor to sign the Contract with Midwest Right of Way Services Inc. to evaluate potential properties for purchase to allow for the construction of a Public Works Facility within the City of Bellevue, in an amount not to exceed $10,625.00. (Public Works Director)

16.h. Approve and authorize the Mayor to sign City of Bellevue, Nebraska Police Officer's Retirement Plan and Trust Restatement for Certain Police Officers. (Administration/HR)

17. ADMINISTRATION REPORTS: Comments must be limited to items on the current Reports (February report will be attached to March 7th Meeting)

18. CLOSED SESSION:

19. ADJOURNMENT