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01/12/2024 Minutes SpecialC1TY OF „ GRAND�ISLAND City Council Meeting Minutes Council Chambers City Hall 100 East First Street Special Session of January 12, 2024 4:00 PM 1. CALL TO ORDER Pursuant to due call and notice thereof, a Special 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 January 12, 2024. Notice of the meeting was posted at the The Grand Island Independent, Grand Island Public Library, Hall County Courthouse and City Hall on Wednesday January 10, 2024. Mayor Roger G. Steele called the meeting to order at 4:00 PM. The following City Council members were present: Maggie Mendoza, Bethany Guzinski, Chuck Haase, Jack Sheard, Michelle Fitzke, Mitchell Nickerson, Doug Lanfear, and Jason Conley. Councilmembers Mike Paulick and Mark Stelk were absent. The following City Officials were present: City Administrator Laura McAloon, City Clerk Jill Granere, Assistant City Administrator/Finance Director Patrick Brown, and City Attorney Kari Fisk. 2. ITEMS FOR DISCUSSION a. #2024-1 - Approving Inter-Local Cooperation 911 Emergency. Communication Equipment Sharing Agreement Addendum Motion by Lanfear, second by Guzinski to approve Resolution No. #2024-1. Upon roll call vote, all voted aye. Motion adopted. 3. ADJOURN The meeting was adjourned at 4:06 p.m. ��,�,,(.c �ic�-,n-.�,,�--- Jill Granere City Clerk