Loading...
07/11/2017 MinutesCITY OF GRAND ISLAND, NEBRASKA MINUTES OF CITY COUNCIL REGULAR MEETING July 11, 2017 Pursuant to due call and notice thereof, a Regular Meeting of the City Council of the City of Grand Island, Nebraska was conducted in the Council Chambers of City Hall, 100 East First Street, on July 11, 2017. Notice of the meeting was given in The Grand Island Independent on July 5, 2017. Mayor Jeremy L. Jensen called the meeting to order at 7:00 p.m. The following City Council members were present: Mitch Nickerson, Mark Stelk, Jeremy Jones, Chuck Haase, Julie Hehnke, Linna Dee Donaldson, Michelle Fitzke, Vaughn Minton, and Roger Steele. Councilmember Mike Paulick was absent. The following City Officials were present: City Administrator Marlan Ferguson, City Clerk RaNae Edwards, Finance Director Renae Jimenez, City Attorney Jerry Janulewicz, and Public Works Director John Collins. Mayor Jensen introduced Community Youth Council members Collin Toner and Katelyn Hill. INVOCATION was given by Pastor Dan Brenton, Evangelical Free Church, 2609 South Blaine Street followed by the PLEDGE OF ALLEGIANCE. CONSENT AGENDA: Consent Agenda item G-5 (Resolution #2017-194) was removed for further discussion. Motion by Donaldson, second by Nickerson to approve the Consent Agenda excluding item G-5. Upon roll call vote, all voted aye. Motion adopted. Approving Minutes of June 27, 2017 Citv Council Regular Meetin�. Approving Re-Appointments of Todd Enck, Marv Webb, Brad Kissler, and Justin Oseka to the Building Code Advisory Board. #2017-192 - A�proving Final Plat and Subdivision Agreement for GIPS Jefferson Subdivision. It was noted that Hall County School District 2, owner, had submitted the Final Plat and Subdivision Agreement for GIPS Jefferson Subdivision located south of 8th Street and east of Broadwell Avenue for the purpose of creating 21ots on 5.004 acres. #2017-193 - Approving Final Plat and Subdivision A�reement for Hope Vallev Subdivision. It was noted that Hope Nelson, owner, has submitted the Final Plat and Subdivision Agreement for Hope Valley Subdivision located north of Capital Avenue and east of Engleman Road for the purpose of creating 21ots on 1.934 acres. #2017-194 - A�proving Bid Award for Spray Dry Absorber - Interior Protective Coatin� with Industrial Services Group of Sumter South Carolina in an Amount of $824,148.00. Discussion was held regarding the bid submitted by Integrated Global Services which was not in compliance with the bid specifications. Motion by Jones, second by Minton to approve Resolution #2017-194. Upon roll call vote, all voted aye. Motion adopted. Page 2, City Council Regular Meeting, July 11, 2017 #2017-195 - A�rovin� Bid Award for Precipitator, Bottom Ash & Boiler Industrial Cleanin� - Fall 2017 Outage at Platte Generati� Station with W-S Industrial Services, Inc._ of_Council Bluffs, Iowa in an Amount of $112,804.00. #2017-196 - A�roving Change Order #1 for Pro�,ect 2017-PS-1 - Washington Street Parking & Storage Area with Lacy Construction Companv of Grand Island, Nebraska for an Increase of $9,440.46 and a Revised Contract Amount of $105,440.46. #2017-197 - A�proving Bid Award for Line Valve Operators for the Water Shop with E.H. Wachs of Harvard, Illinois in an Amount of $94,844.80. #2017-198 - Approving Purchase of Three (3) Water Aeration Svstem Blowers for the Wastewater Division of the Public Works Department from Hardy PRO-Air Systems & Service of Antioch, Illinois in an Amount of $200,395.00. #2017-199 - Approvin� Certificate of Final Completion for Sterling Estates Fourth Subdivision — Ebonv Lane; Pavin� District No. 1262 with The Diamond En ing eering Company of Grand Island, Nebraska. PAYMENT OF CLAIMS: Motion by Minton, second by Fitzke to approve the Claims for the period of June 28, 2017 through July 11, 2017 for a total amount of $2,644,207.96. Unanimously adopted. ADJOURNMENT: The meeting was adjourned at 7:14 p.m. .�'• , S_' _1.,•!- RaNae Edwards City Clerk