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05/23/2023 MinutesCITY OF GRAND'E�ISLAND City Council Meeting Minutes Regular Meeting May 23, 2023 1. CALL TO ORDER 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 May 23, 2023. Notice of the meeting was given in The Grand Island Independent on May 17, 2023. Mayor Roger G. Steele called the meeting to order at 7:00 PM. The following City Council members were present: Bethany Guzinski, Chuck Haase, Jack Sheard, Mike Paulick, Michelle Fitzke, Mark Stelk, Mitch Nickerson, and Doug Lanfear. Maggie Mendoza and Jason Conley were absent. The following City Officials were present: City Clerk RaNae Edwards, Deputy City Clerk Jill Granere, Interim City Administrator Laura McAloon, Deputy Finance Director Brian Schultz and Interim Public Works Director Keith Kurz. 2. INVOCATION Pastor Tim Rust, Destiny Church, 4306 US Highway 30. 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL 5. SUBMITTAL OF REQUESTS FOR FUTURE AGENDA ITEMS 6. RESERVE TIME TO SPEAK ON AGENDA ITEMS 7. PRESENTATIONS AND PROCLAMATIONS a. Recognition of Sergeant Trent Hill for 25 Years of Service with the Grand Island Police Department. Mayor Steele and the City Council recognized Sergeant Trent Hill for 25 Years of Service with the Grand Island Police Department. Police Chief Kevin Denney and Sergeant Hill were present for the presentation. b. Recognition of Swearing-In Officer Brandon Otto of the Grand Island Police Department. Page 2, City Council Regular Meeting, May 9, 2023 Police Chief Kevin Denney swore in Officer Brandon Otto. c. City Financials Update Assistant Finance Director Brian Schultz Gave an update on the April 2023 Financials. He reported the Conference Board Economic forecast for the US Economy as of May 10, 2023 forecasted weaknesses emerging in some parts of the economy would grow larger and more diffuse over the coming months, leading to a recession. Year to date (YTD) Sales tax receipts for the General Fund for fiscal year 2023 was positive at 5.8% or $547k. This reflected the receipts of sales tax collections in the month of February. He expected to see sales tax receipts at about a 3-4% growth over the prior year for the rest of this fiscal year. YTD Property Tax revenue for FY2023 was 7.8% more than the same period last year. YTD Licenses & Permits receipts were down 10.0% over the same period last year. Motor Vehicle Sales Tax and Motor Vehicle Tax revenues were still strong at 8.2% growth over FY2022. Food and Beverage Occupation Tax continued to do well. YTD Food & Beverage Tax was up by 18.1 % or $282k. Reviewed were the expenses. He stated the operating expenses in the General Fund were trending as expected. Personnel Services were expected to increase during the upcoming warm months. 8. CONSENT AGENDA Motion by Mike Paulick, second by Doug Lanfear to approve the Consent Agenda. Roll Call: Ayes: Bethany Guzinski, Chuck Haase, Jack Sheard, Mike Paulick, Michelle Fitzke, Mark Stelk, Mitch Nickerson, and Doug Lanfear. Absent: Maggie Mendoza and Jason Conley. Motion adopted. a. Approving Minutes of May 9, 2023 City Council Regular Meeting. b. Approving Payment of Claims for the Period of May 10, 2023 through May 23 2023 for a total amount of $7,761,251.92. c. #2023-128 - Approving Final Plat and Subdivision Agreement for Prairie Commons Sixth Subdivision. d. #2023-129 - Approving Request for Police to Purchase Four (4) Additional APX In-Car Radios from Motorola Solutions in an Amount of $33,560.00. e. #2023-130 — Approving Bid Award for Stolley Park Paving Improvements Phase I with J.I.L. Asphalt Paving Co. of Grand Island, Nebraska in an Amount of $289,088.10. f. #2023-131 - Approving Amendment No. 3 for Various Locations Drainage Projects with JEO Consulting Group, Inc. of Grand Island, Nebraska for an Increase of $55,785.00 and a Revised Contract Amount of $179,695.00. Page 3, City Council Regular Meeting, May 9, 2023 9. PUBLIC HEARINGS a. Public Hearing on Zoning Change for property located south of 13th Street between Diers Avenue and the Moore's Creek Drainway from B2 General Business to RD — Residential Development Zone (Concord Investments, LLC). Regional Planning Director Chad Nabity reported that Concord Investments, LLC owned 20+ acres and was requesting to rezone 8.2 acres of land south of 13�' Street, between Diers Avenue and Moore's Creek Drainway from B-2 General Business to RD Residential Development Zone. The purpose was to build 84 units of housing in one and two unit buildings clustered on 5 lots. Staff recommended approval contingent upon final inspections. Tim O'Neill, attorney representing Concord Investments, LLC spoke in support. No further public testimony was heard. #9928 — Consideration of Approving Zoning Change for Properties located south of 13�' Street between Diers Avenue and the Moore's Creek Drainway from B2 General Business to RD — Residential Development Zone (Concord Investments, LLC). Motion to suspend the rules was moved by Mitch Nickerson, seconded by Doug Lanfear. Roll Call: Ayes: Bethany Guzinski, Chuck Haase, Jack Sheard, Mike Paulick, Michelle Fitzke, Mark Stelk, Mitch Nickerson, and Doug Lanfear. Absent: Maggie Mendoza and Jason Conley. Motion adopted. Moved by Doug Lanfear, seconded by Mitch Nickerson to approve Ordinance #9928 Roll Call: Ayes: Bethany Guzinski, Chuck Haase, Jack Sheard, Mike Paulick, Michelle Fitzke, Mark Stelk, Mitch Nickerson, and Doug Lanfear. Absent: Maggie Mendoza and Jason Conley. Motion adopted. Discussion was held regarding the roundabout at this location and when it would be completed. Interim Public Works Director Keith Kurz stated they had been working on the design for a couple of years and should be completed when the construction of this property was completed. #2023-132 - Approving Preliminary, Final Plat and Subdivision Agreement for Crane Valley Tenth Subdivision Motion by Mark Stelk, second by Doug Lanfear to approve Resolution #2023-132. Roll Call: Ayes: Bethany Guzinski, Chuck Haase, Jack Sheard, Mike Paulick, Michelle Fitzke, Mark Stelk, Mitch Nickerson, and Doug Lanfear. Absent: Maggie Mendoza and Jason Conley. Motion adopted. b. Public Hearing on Acquisition of Sidewalk Easement at 2215 West 2"d Street (Roebuck Enterprises, LLC). Interim Public Works Director Keith Kurz reported that as part of the City's annual curb ramp project, one location did not have quite enough public right-of-way for the installation. The Page 4, City Council Regular Meeting, May 9, 2023 property owner had signed the necessary document to grant a public sidewalk easement as no cost to the City. No public testimony was heard. #2023-133 - Approving Acquisition of Sidewalk Easement at 2215 West 2nd Street (Roebuck Enterprises, LLC). Motion by Doug Lanfear, second by Mark Stelk to approve Resolution #2023-133. Roll Call: Ayes: Bethany Guzinski, Chuck Haase, Jack Sheard, Mike Paulick, Michelle Fitzke, Mark Stelk, Mitch Nickerson, and Doug Lanfear. Absent: Maggie Mendoza and Jason Conley. Motion adopted. 10. REQUEST AND REFERRALS 11. RESOLUTIONS a. #2023-134 — Consideration of Approving the Expenditure of KENO Funds for Stolley Park Garden Lights. Parks and Recreation Director Todd McCoy reported that Friends of the Grand Island Parks had spent $76,113 to revitalize Stolley Garden, with the goal of making it a destination garden for the citizens of Grand Island, as well as visitors to the community. A projected $100,000 would be spent on completing the remaining seven themed gardens. In addition to the themed garden, the project would be completed when the Celebration Circle and Celebration Pavilion become a reality. To support the Stolley Garden improvement project the Utility Department had indicated that they would be able to provide six (6) antique light poles currently in their inventory. The cost to provide and install the lights was approximately $50,000. The City Finance Department had indicated that there was adequate leftover budget authority from the downtown festoon project to cover the Stolley Garden light costs. Staff recommended approval. Vikki Duell spoke in support. Discussion was held regarding the lights. Parks and Recreation Director Todd McCoy answered questions regarding all the projects going on at Stolley Park. Interim City Administrator Laura McAllon stated the KENO funds could be used for this project. Motion by Bethany Guzinski, second by Doug Lanfear to approve Resolution #2023-134. Roll Call: Ayes: Bethany Guzinski, Chuck Haase, Jack Sheard, Mike Paulick, Michelle Fitzke, Mark Stelk, Mitch Nickerson, and Doug Lanfear. Absent: Maggie Mendoza and Jason Conley. Motion adopted. b. #2023-135 — Consideration of Approving the Renaming of Kaufman Plaza. Interim City Administrator Laura McAloon reported that in recognition of Amur Equipment Finance, Inc. (Amur) contributions and support for this vital and vibrant public space, all of the parties involved had recommended the renaming of Kaufinan Plaza as Amur Plaza. Staff recommended approval. Page 5, City Council Regular Meeting, May 9, 2023 Tonja Brown commented on honoring the history of the Kaufman family with a totem/plaque at the plaza. Motion by Michelle Fitzke, second by Bethany Guzinski to approve Resolution #2023-135. Roll Call: Ayes: Bethany Guzinski, Chuck Haase, Jack Sheard, Mike Paulick, Michelle Fitzke, Mark Stelk, Mitch Nickerson, and Doug Lanfear. Absent: Maggie Mendoza and Jason Conley. Motion adopted. 12. ORDINANCES 13. OTHER ITEMS a. Strategy Session Regarding Real Estate Motion by Doug Lanfear, second by Michelle Fitzke to adjourn to Executive Session at 7:59 p.m. for the purpose of a strategy session relative to Real Estate. Roll Call: Ayes: Bethany Guzinski, Chuck Haase, Jack Sheard, Mike Paulick, Michelle Fitzke, Mark Stelk, Mitch Nickerson, and Doug Lanfear. Absent: Maggie Mendoza and Jason Conley. Motion adopted. Councilmember Mike Paulick was absent at 8:40 p.m. Motion by Michelle Fitzke, second by Jack Sheard to return to Regular Session at 8:45 p.m. Roll Call: Ayes: Bethany Guzinski, Chuck Haase, Jack Sheard, Mike Paulick, Michelle Fitzke, Mark Stelk, Mitch Nickerson, and Doug Lanfear. Absent: Maggie Mendoza and Jason Conley. Motion adopted. /_�LIli1:�►1 The meeting was adjourned at 8:45 p.m. �Q� �1L C.�C�L-C,tiG� RaNae Edwards City Clerk