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12-19-2006 City Council Regular Meeting AgendaCity of Grand Island Tuesday, December 19, 2006 Council Session Agenda City Council:Mayor: Margaret Hornady City Administrator: Gary Greer City Clerk: RaNae Edwards 7:00:00 PM Council Chambers - City Hall 100 East First Street Carole Cornelius John Gericke Peg Gilbert Joyce Haase Robert Meyer Mitchell Nickerson Jackie Pielstick Vacancy Scott Walker Fred Whitesides Page 1 of 5Printed: 12/15/2006 11:57:58 AMCity of Grand Island 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. Invocation - Minister Scott Jones, Third City Christian Church, 4100 West 13th Street City of Grand Island Tuesday, December 19, 2006 MAYOR COMMUNICATION This is an opportunity for the Mayor to comment on current events, activities, and issues of interest to the community. This is an open meeting of the Grand Island City Council. The City of Grand Island abides by the Open Meetings Act in conducting business. A copy of the Open Meetings Act is displayed in the back of this room as required by state law. The City Council may vote to go into Closed Session on any agenda item as allowed by state law. - - SPECIAL ITEMS -1 Administration of Oath to Newly Elected Councilmember Mitch Nickerson D - BOARD OF EQUALIZATION D1 #2006-BE-14 - Consideration of Determining Benefits for Street Improvement District 1258; Extending Faidley Avenue West of Diers Avenue an Additional Six Hundred Fifty Feet (650 Feet) E - PUBLIC HEARINGS E1 Public Hearing Concerning Acquisition of Utility Easement Located at 305 Wilmar Page 2 of 5Printed: 12/15/2006 11:57:59 AMCity of Grand Island City of Grand Island Tuesday, December 19, 2006 Avenue (NE Colorado Cellular dba Viaero Wireless) Are there any items the council would like removed from the consent agenda? F - ORDINANCES F1 #9097 - Consideration of Assessments for Street Improvement District 1258; Extending Faidley Avenue West of Diers Avenue an Additional Six Hundred Fifty Feet (650 Feet) F2 #9098 - Consideration of Amendments to Chapter 34 of the Grand Island City Code Relative to Telecommunications Occupation Tax F3 #9099 - Consideration of Amendment to Salary Ordinance Relative to GITV Position and City Administrator Contract G - CONSENT AGENDA G1 Receipt of Official Document - Tort Claim Filed by Jamey A. Plejdrup G2 Approving Minutes of December 5, 2006 City Council Regular Meeting G3 Approving Councilmember Appointments to Boards and Commissions G4 Approving Appointments to the Electrical Board G5 Approving Appointments to the Gas Fitters & Appliance Installers Board G6 Approving Appointments to the Plumbers Examining Board G7 Approving Request of Verna Rae Clampill, 412 West 3rd Street for Liquor Page 3 of 5Printed: 12/15/2006 11:57:59 AMCity of Grand Island City of Grand Island Tuesday, December 19, 2006 Manager Designation for Howard Johnson Riverside Inn, 3333 Ramada Road G8 #2006-357 - Approving Change Order No. 9 with Chief Construction for Law Enforcement Center G9 #2006-358 - Approving Contract with Crime and Protection Solutions LLC for Services Relating to High Intensity Drug Trafficking Area (HIDTA) Grant G10 #2006-359 - Approving Purchase of One (1) 2007 Police Department Motorcycle G11 #2006-360 - Approving Purchase of Additional Munis Modules G12 #2006-361 - Approving Certificate of Final Completion and Scheduling the Board of Equalization for Sidewalk District No. 1, 2006 G13 #2006-362 - Approving State Bid Award for ½ Ton Chevrolet Pickup Truck (Street and Transportation Division) G14 #2006-363 - Approving Renewal Rider Agreement with the Union Pacific Railroad Company for the Intersection of 3rd Street and Blaine Street G15 #2006-364 - Approving Bid Award for Backyard Hydraulic Digger Derrick/Bucket G16 #2006-365 - Approving Bid Award for Grading Work at the Wellfield - Wells 5, 9, and 12 (Project 2007-W-1) G17 #2006-366 - Approving Bid Award for Tree Trimming Project 2007-TT-1 G18 #2006-367 - Approving Acquisition of Utility Easement Located at 305 Wilmar Avenue (NE Colorado Cellular dba Viaero Wireless) Page 4 of 5Printed: 12/15/2006 11:57:59 AMCity of Grand Island City of Grand Island Tuesday, December 19, 2006 G19 #2006-368 - Approving Final Plat and Subdivision Agreement for Platte Valley Industrial Park 5th Subdivision G20 #2006-369 - Approving Final Plat and Subdivision Agreement for Pleasant View 15th Subdivision G21 #2006-370 - Approving Amendment to CDBG Grant #93-ED-018 H - REQUESTS AND REFERRALS H1 Consideration of Annexation of Property Located at the Platte Valley Industrial Park and Refer to the Regional Planning Commission J - PAYMENT OF CLAIMS J1 Approving Payment of Claims for the Period of December 6, 2006 through December 19, 2006 Page 5 of 5Printed: 12/15/2006 11:58:00 AMCity of Grand Island