08-07-2007 City Council Special Meeting AgendaCity of Grand Island
Tuesday, August 07, 2007
Special Council Session Agenda
City Council:Mayor:
Margaret Hornady
City Administrator:
Vacant
City Clerk:
RaNae Edwards
7:00:00 PM
Council Chambers - City Hall
100 East First Street
Tom Brown
Larry Carney
John Gericke
Peg Gilbert
Joyce Haase
Robert Meyer
Mitchell Nickerson
Bob Niemann
Fred Whitesides
Jose Zapata
Page 1 of 4Printed: 8/3/2007 1:15:58 PMCity 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 - Father Richard Piontkowski, St. Mary's Catholic Church, 204 South
Cedar Street
City of Grand Island Tuesday, August 07, 2007
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.
C - PRESENTATIONS AND PROCLAMATIONS
C1 Proclamation August 12-18, 2007 "The Week in Which the City Will Posthumously
Honor Jackie Pielstick"
E - PUBLIC HEARINGS
E1 Public Hearing on Proposed FY 2006-2007 City Single Budget
Are there any items the council would like removed from the consent agenda?
F - ORDINANCES
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City of Grand Island Tuesday, August 07, 2007
F1 #9130 - Consideration of Repealing Ordinance No. 9090 Creating Sewer
Connection District #522T
F2 #9131 -Consideration of Vacation of Easement at 3003 Frontage Road
G - CONSENT AGENDA
G1 Approving Minutes of July 24, 2007 City Council Meeting
G2 Approving Request of Fonner Park Exposition and Events Center, Inc. for
Ratification of Election of Board of Directors
G3 #2007-177 - Approving Bid Award for SCBA Equipment
G4 #2007-178 - Approving Annual Agreements for Support, License, Operating
System and Database Administration with MUNIS
G5 #2007-179 - Approving Expansion of Police Department Telephone System
G6 #2007-180 - Approving Change Order No. 13 with Chief Construction for Law
Enforcement Center
G7 #2007-181 - Approving Construction of Sanitary Main, Lift Station, Forced Main,
and Appurtenances Located East of Sky Park Road to the Army Aviation Support
Facility and to Improve Sewer Line for New Construction on Sky Park Road
G8 #2007-182 - Approving Interlocal Agreement with Hall County Airport Authority
G9 #2007-183 - Approving Setting Board of Equalization Date for Annual Mowing
Assessments
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City of Grand Island Tuesday, August 07, 2007
G10 #2007-184 - Approving Contract with Internal Medical Associates for Fire
Department Physical Exams
G11 #2007-185 - Approving Bid Award for Street Improvement Project 2007-P-5,
Intersection of 10th Street and Adams Street/Broadwell Avenue
G12 #2007-186 - Approving Storm Water Management Plan Program Grant Application
I - RESOLUTIONS
I1 #2007-187 - Approving Full Time Equivalents (FTE's) for Fiscal Year 2007-2008
I2 #2007-188 - Approving Settlement Agreement Relative to the Howard Maxon
Litigation
J - PAYMENT OF CLAIMS
J1 Approving Payment of Claims for the Period of July 25, 2007 through August 7,
2007
J2 Approving Payment of Claim Submitted by Howard Maxon
X - OTHER ITEMS
X1 Discussion Concerning Rod Thomas Litigation
X2 Update Concerning AFSCME Union Negotiations
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