December 17, 2019 at 6:00 PM - Bellevue City Council Meeting +++Amended Agenda+++

1. PLEDGE OF ALLEGIANCE

2. INVOCATION - Rev. Dr. Mike Elliott, First Presbyterian Church, 1220 Bellevue Blvd. S.

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 Minutes from the December 3, 2019 City Council Meeting

5.b.2. * Acknowledge Receipt of the Minutes from the November 21, 2019, Planning Commission Meeting.

5.b.3. * Acknowledge Receipt of the Minutes from the December 4, 2019 Building Board of Review Meeting. 

6. * APPROVAL OF CLAIMS

7. SPECIAL PRESENTATIONS:

7.a. Swearing in of "Quinn" a Police Electronic Detection K-9, her Handler is Detective Roy Howell 

7.b. Proclamation to Recognize the Merits of the Bellevue West Football Team for their second Class "A" Championship 

7.c. Sarpy County Economic Development Corporation - 3rd Quarter Update (Andrew Rainbolt)

8. ORGANIZATIONAL MATTERS:

8.a. Election of the City Council President for 2020 (Motion is needed to vote by secret ballot)

9. APPROVED CITIZEN COMMUNICATION:  No Requests have been received

10. LIQUOR LICENSES:  None

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

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

13. ORDINANCES FOR INTRODUCTION (1st reading):

13.a. Ordinance No. 3985:  Request to amend Section 19-3 of the Bellevue City Code pertaining to the nonexclusive illustrative list of examples of public nuisances (Police Department)

14. PUBLIC HEARING ON MATTERS OTHER THAN ORDINANCES:

15. RESOLUTIONS:

15.a. Resolution No. 2019-41:  Request to vacate the final plat of Lots 1 through 16, Sherwood Estates.  Applicant:  Jerry Standerford.  General Location:  400 MM Kounte Memorial Drive.  (Planning Manager)

15.b. Resolution No. 2019-42:  Request approval to operate a satellite keno location at the business operated by Industrial Social Hall, doing business under the name "Knights Event Center" at 1020 Lincoln Road and authorize the Mayor to sign  (City Clerk)

16. CURRENT BUSINESS:

16.a. * Approval of the Request for Release of Funds for CDBG 2019 projects and authorize submittal to HUD, not to exceed $480,531.35  (Council previously approved these projects in the 2019 Action Plan)  (CDBG/Finance Department)

16.b. Approve budgeted purchase of computers for 2019/2020, not to exceed $50,266  (Fire Chief)

16.c. Request approval of the Yearly Renewal of Street Agreement and authorize the Mayor to sign the Agreement with the NE Department of Transportation for Maintenance Agreement No. 5, not to exceed $21,859  (Public Works Director)

16.d. Request approval of the Agreement and authorize the Mayor to sign the Agreement with Elliott Equipment Company for a High Pressure Water Jetter Truck Mounted, not to exceed $285,385.15  (Public Works Director)

16.e. Request approval of the Agreement and authorize the Mayor to sign the Agreement with the NE Department for Traffic Signal Phasing, not to exceed $32,193  (Public Works Director)

16.f. Accept the proposal from Cornhusker International/Henderson Equipment and approve the purchase of various pieces of equipment - (6) Plow trucks, in an amount not to exceed,  $174,176 per truck,  $1,045,056 total  (Public Works Director)

16.g. Approval of School Resource Officer (SRO) Program Memorandum of Understanding with Omaha Public Schools (OPS) to provide one uniformed Police Officer to Bryan Middle School and one uniformed Police Officer to Bryan High School as  School Resource Officers (Police Chief)

16.h. Approve the Renewal of the Service Agreement for the LifePak AED's and authorize the Mayor to sign the Service Agreement (Police Chief)

16.i. Approve the 2020 Insurance Plans and Premiums (City Administrator)

16.j. Approve the Motion to Reconsider and to re-vote regarding amendments to Ordinance No. 3978 & Ordinance No. 3978 as it pertains to removing the "removal" from office language throughout such ordinance (Legal)

16.k. +++ Approve and authorize the Mayor to sign the Release and Settlement Agreement regarding the retirement of Police Chief Mark Elbert   (City Administrator)

16.l. +++ Approve and authorize the Mayor to sign to Employment Agreement, with Mark Elbert, for the Community Development Director Position (City Administrator)

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

18. CLOSED SESSION:  None

19. ADJOURNMENT