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09-11-2007 City Council Regular Meeting AgendaCity of Grand Island Tuesday, September 11, 2007 Council Session Agenda City Council:Mayor: Margaret Hornady City Administrator: Dale Shotkoski - Interim 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 6Printed: 9/7/2007 12:01:49 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 - Interim Pastor Harold Stromer, Messiah Lutheran Church, 708 North Locust Street City of Grand Island Tuesday, September 11, 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. D - BOARD OF EQUALIZATION D1 #2007-BE-5 - Consideration of Determining Benefits for Business Improvement District #3 D2 #2007-BE-6 - Consideration of Determining Benefits for Business Improvement District #4 D3 #2007-BE-7 - Consideration of Determining Benefits for Business Improvement District #5 E - PUBLIC HEARINGS Page 2 of 6Printed: 9/7/2007 12:01:50 PMCity of Grand Island City of Grand Island Tuesday, September 11, 2007 E1 Public Hearing on Request from Melodee Anderson for a Conditional Use Permit for a Temporary Modular Office Located at 3515 West Old Potash Highway E2 Public Hearing on Request from Randy & Cynthia Evans for a Conditional Use Permit for a Temporary Car Dealership Office Located at 1407 West 2nd Street E3 Public Hearing on Request from Olsson & Associates for a Conditional Use Permit for a Temporary Soil Vapor Extraction Trailer Located at 373 North Vine Street E4 Public Hearing on General Property, Parking District #2 (Ramp) and Community Redevelopment Authority Tax Request Are there any items the council would like removed from the consent agenda? F - ORDINANCES F1 #9136 - Consideration of Assessments for Business Improvement District #3 F2 #9137 - Consideration of Assessments for Business Improvement District #4 F3 #9138 - Consideration of Assessments for Business Improvement District #5 F4 #9139 - Consideration of Amendments to Chapter 13 of the Grand Island City Code Relative to Occupation Tax for Downtown Improvement and Parking District No. 1 G - CONSENT AGENDA G1 Approving Minutes of August 28, 2007 City Council Meeting G2 Approving Request of Alfredo Ascencion, 816 South Pine Street for Liquor Manager Designation for Fiesta Latina/Nebraska Music Hall, 2815 South Locust Street Page 3 of 6Printed: 9/7/2007 12:01:50 PMCity of Grand Island City of Grand Island Tuesday, September 11, 2007 G3 #2007-212 - Approving Bid Award for Police Department Office Furnishings at Law Enforcement Center G4 #2007-213 - Approving Bid Award for Window Treatments at Law Enforcement Center G5 #2007-214 - Approving Change Order No. 14 with Chief Construction for Law Enforcement Center G6 #2007-215 - Approving Bid Award for Inspection & Permitting Software Programs for the Building Department G7 #2007-216 - Approving Authorization for Emergency Sanitary Sewer Force Main Repairs on South Locust Street and 10th Street G8 #2007-217 - Approving Amendment to Agreement for Waste Water Comprehensive Plan Update G9 #2007-218 - Approving Application for 2007 Transportation Enhancement Program Grant G10 #2007-219 - Approving Contract with Olsson Associates for Engineering Services for Construction of the River-Way Hike/Bike Trail G11 #2007-220 - Approving Bid Award - High Energy Piping Inspection - Platte Generating Station G12 #2007-221 - Approving Renewal of Boiler & Machinery Insurance - Utilities Department G13 #2007-222 - Approving Request of Extension of Time for Completion of Water Main District 455 - Park-View Area Page 4 of 6Printed: 9/7/2007 12:01:50 PMCity of Grand Island City of Grand Island Tuesday, September 11, 2007 G14 #2007-223 - Approving Contract with AVI Systems for Master Control & Studio Relocation G15 #2007-224 - Approving Memorandum of Agreement with Offutt Air Force Base for Aircraft Rescue Training (AARF) G16 #2007-225 - Approving Purchase of Automation Equipment and Supplies with SirsiDynix G17 #2007-226 - Approving Authorization to Negotiate with Funk Family LLC for Land Swap with the Parks and Recreation Property Located South of the Webb Road Soccer Complex H - REQUESTS AND REFERRALS H1 Consideration of Request from Melodee Anderson for a Conditional Use Permit for a Temporary Modular Office Located at 3515 West Old Potash Highway H2 Consideration of Request from Randy & Cynthia Evans for a Conditional Use Permit for a Temporary Car Dealership Office Located at 1407 West 2nd Street H3 Consideration of Request from Olsson & Associates for a Conditional Use Permit for a Temporary Soil Vapor Extraction Trailer Located at 373 North Vine Street I - RESOLUTIONS I1 #2007-227 - Consideration of Approving General Property, Parking District #2 (Ramp) and Community Redevelopment Authority Tax Request I2 #2007-288 - Consideration of Additional Engineering Fees with Olsson Associates for Water Park Design I3 #2007-229 - Consideration of Approving Appointment of Jeff Pederson as City Administrator and Approving Offer of Employment Page 5 of 6Printed: 9/7/2007 12:01:50 PMCity of Grand Island City of Grand Island Tuesday, September 11, 2007 J - PAYMENT OF CLAIMS J1 Approving Payment of Claims for the Period of August 28, 2007 through September 11, 2007 J2 Approving Payment of Claims for the Library Expansion for the Period of August 29, 2007 through September 11, 2007 Page 6 of 6Printed: 9/7/2007 12:01:50 PMCity of Grand Island