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07/25/2022 Minutes StudyCITY OF GRAND ISLAND, NEBRASKA MINUTES OF CITY COUNCIL STUDY SESSION August 2, 2022 Pursuant to due call and notice thereof, a Study Session 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 August 2, 2022. Notice of the meeting was given in The Grand Island Independent on July 28, 2022. Mayor Roger G. Steele called the meeting to order at 7:00 p.m. The following City Council members were present: Mike Paulick, Mark Stelk, Jason Conley, Vaughn Minton, Bethany Guzinski, Maggie Mendoza, and Mitch Nickerson. Councilmembers Chuck Haase, Michelle Fitzke and Justin Scott were absent. The following City Officials were present: City Administrator Jerry Janulewicz, Deputy City Clerk Jill Granere, Finance Director Patrick Brown, and Interim Public Works Director Keith Kurz. SPECIAL ITEMS: Southwest Power Pool Overview. Utilities Director Tim Luchsinger reported that the Federal Energy Regulatory Commission (FERC) encouraged the voluntary formation of Regional Transmission Organizations (RTO) to administer the transmission grid on a regional basis through North America (including Canada). The purpose of the RTO was to promote economic efficiency, reliability, and non-discriminatory practices while reducing government oversight. Explained were the differences between capacity vs. energy where capacity was the amount of power a generating resource was producing at a single point in time, expressed in units of megawatts (MW). Energy was the amount of power a generating resource produced over a time, expressed in units of inegawatt-hours (MWh). Mr. Luchsinger gave examples to both. Southwest Power Pool (SPP) generation requirements were: Nameplate Capacity — the capability of a generating resource at its full rated output and the Accredited Capacity — under SPP rules, each utility must secure accredited capacity equal to at least their peak load plus a 12% reserve margm. The following Grand Island Generation Units were presented: • Platte Generating Station —100 megawatt (MW) Coal Burdick Station o GT-1 —13.8 MW Natural Gas/Oil o GT-2 — 34 MW Natural Gas/Oil o GT-3 — 34 MW Natural Gas/Oil • Nebraska City 2— 35 MW Coal • Whelan 2 —15 MW Coal The following were Grand Island's Renewable Generation with NPPD Power Purchase Agreements with GIUD participation agreements: Page 2, City Council Study Session, August 2, 2022 • Ainsworth — 1 megawatt (MWO • Elkhorn Ridge —1 MW • Laredo Ridge —1 MW • Broken Bow —1 MW • Springview 2— minimal output — access to data • Prairie Breeze II (Elgin) — 35.8 MW • Museum Road Solar —1 MW • Western Area Power Association Hydro — 5 to 7 MW Presented was the GIUD Capacity: • GIUD Accredited Capacity = 232 MW • GIUD Current Peak Load = 151 MW • GIUD Required Capacity (+12%) = 170 MW Mr. Luchsinger explained the SPP Energy Market. A utility's portfolio must be constructed to fulfill SPP capacity requirements, but the portfolio's standing in the SPP market goes a long ways toward determining its economic viability. Unless out of service, each of a utility's resources must be offered to serve the SPP energy market. Discussion on Downtown Festoon Li h�t'm� Utilities Director Tim Luchsinger presented the festoon lighting layout. Mentioned were the following three options: • Option 1— Multicolor, each light is fully addressable for color changing -$403,000 • Option 2— Multicolor, each strand is addressable for color changing -$310,000 • Option 3— Strands are soft white with no color changing (patio lights) -$108,000 Also mentioned from BID was the following option: • Option 4— 4-6 blocks (Elm to Sycamore) Strands are soft white with no color changing (patio lights) - $184,000 The following people spoke in support: • Mary Berlie, 123 N. Locust Street • Andy Gdowski, 113 N. Locust Street • Julie Wright, 209 W. 3ra Street • Jim Pirnie, 4139 Sandlewood Drive • Amos Anson, 4234 Arizona Avenue ADJOURNMENT: The meeting was adjourned at 8:19 p.m. ' J� � �j7-c -n� /�C..� J Granere Deputy City Clerk