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01-07-2003 City Council Special Meeting PacketCity of Grand Island Tuesday, January 07, 2003 Special Mtg/Study Session Packet City Council:Mayor: Jay Vavricek City Administrator: Marlan Ferguson City Clerk: RaNae Edwards T u 7:00:00 PM Council Chambers - City Hall 100 East First Street Joyce Haase Margaret Hornady Gale Larson Robert Meyer Mitchell Nickerson Don Pauly Jackie Pielstick Larry Seifert Scott Walker Fred Whitesides City of Grand Island City Council Call to Order Pledge of Allegiance Roll Call A - SUBMITTAL OF REQUESTS FOR FUTURE ITEMS Individuals who have appropriate items for City Council consideration should complete the Request for Future Agenda Items form located at the Information Booth. If the issue can be handled administratively without Council action, notification will be provided. If the item is scheduled for a meeting or study session, notification of the date will be given. B - RESERVE TIME TO SPEAK ON AGENDA ITEMS This is an opportunity for individuals wishing to provide input on any of tonight's agenda items to reserve time to speak. Please come forward, state your name and address, and the Agenda topic on which you will be speaking. City of Grand Island City Council Item -1 #2003-1 - Approving City Council Meeting Schedule for January 2003 At the December 17, 2002 City Council Regular Meeting, Council tabled the decision to set the meeting dates for 2003 until the January 14, 2003 Regular Meeting to discuss returning to Monday night meetings. Due to publication deadlines and items already approved for the January 28, 2003 meeting, it has been recommended that Council approve the Tuesday meeting dates of January 21, 2003 for a Study Session and January 28, 2003 for a Regular Meeting. A MOTION is in order. Tuesday, January 07, 2003 Special Mtg/Study Session City of Grand Island Staff Contact: RaNae Edwards City of Grand Island City Council Approved as to Form ¤ ___________ December 30, 2002 ¤ City Attorney R E S O L U T I O N 2003-1 BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City Council of the City of Grand Island, Nebraska will meet in the Council Chambers, 100 East First Street at 7:00 p.m. on the below-mentioned date, and that the City Council of the City of Grand Island, Nebraska will meet in the Council Chambers, 100 East First Street at 7:00 p.m. on the following date: 2003 City Council Meetings: 2003 City Council Study Sessions: January 28, 2003 January 21, 2003 - - - Adopted by the City Council of the City of Grand Island, Nebraska on January 7, 2003. _____________________________________ RaNae Edwards, City Clerk Item -2 Year-End Financial Update It's appropriate that after the city's financial books are closed for the fiscal year, that a brief summary be presented to council. This year, with three new council members and a new mayor, a short overview of the budget book will also be provided. Schedules to be reviewed: - Cash Balance History, all funds - Operating Summary, all funds - General Fund Revenue Detail - General Fund Expense Summary - Performance Graphs - Self Insurance Summary Tuesday, January 07, 2003 Special Mtg/Study Session City of Grand Island Staff Contact: David Springer City of Grand Island City Council Item -3 Update Regarding CHAAP Shooting Sports Facility/Trail Easements, etc. The City of Grand Island has acquired several hundred acres of easements and outright ownership of land at the former Cornhusker Army Ammunition Plant. A power point presentation will be provided by the Parks and Recreation Director to provide Council an update of the land now under City control. Details of the presentation will include site overview, City land ownership and easement locations, existing and proposed uses and funding spent and received to date on the project. Tuesday, January 07, 2003 Special Mtg/Study Session City of Grand Island Staff Contact: Steve Paustian City of Grand Island City Council