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12-18-2007 City Council Regular Meeting AgendaCity of Grand Island Tuesday, December 18, 2007 Council Session Agenda City Council:Mayor: Margaret Hornady City Administrator: Jeff Pederson 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 Kirk Ramsey Jose Zapata Page 1 of 5Printed: 12/14/2007 12:38:36 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 - Pastor Scott Taylor, First Christian Church, 2400 West 14th Street City of Grand Island Tuesday, December 18, 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 Presentation by Grand Island Facilities Corporation for the Certificate of Final Completion for the Grand Island Library Expansion Design/Build Contract E - PUBLIC HEARINGS E1 Public Hearing on Request from H & H Catering, Inc. dba Neater's Alibi, 908 North Broadwell Avenue for a Class "CK" Liquor License E2 Public Hearing on Request from Fourth Street Cafe, Inc. dba Pam's Pub & Grub, 2848 South Locust Street for a Class "C" Liquor License E3 Public Hearing on Proposed Amendments to the Grand Island City Code Section Page 2 of 5Printed: 12/14/2007 12:38:36 PMCity of Grand Island City of Grand Island Tuesday, December 18, 2007 36.71 Section A(2) of the ME Zoning District Regarding Propane Storage Tanks E4 Public Hearing Concerning Acquisition of Utility Easement - Along Front Property Lines of New York and Pennsylvania Avenue, East of Independence Avenue - Woodland Park Townhomes, LLC, & Hastings Ventures, LLC Are there any items the council would like removed from the consent agenda? F - ORDINANCES F1 #9154 - Consideration of Proposed Amendments to the Grand Island City Code Section 36.71 Section A(2) of the ME Zoning District Regarding Propane Storage Tanks G - CONSENT AGENDA G1 Approving Minutes of December 4, 2007 City Council Regular Meeting G2 Approving Minutes of December 11, 2007 City Council Study Session G3 Approving Minutes of December 11, 2007 City Council Special Meeting G4 Approving Councilmember Appointments to Boards and Commissions G5 Approving Appointments to the Electrical Board G6 Approving Appointments to the Mechanical Examining Board G7 Approving Appointments to the Plumbers Examining Board Page 3 of 5Printed: 12/14/2007 12:38:36 PMCity of Grand Island City of Grand Island Tuesday, December 18, 2007 G8 Approving Request from Susan McAfee, 1863 7th Avenue, Dannebrog, Nebraska for Liquor Manager Designation for Pump & Pantry #2, 3200 Old Highway 30 G9 #2007-318 - Approving Contract for Housekeeping Services at the Grand Island/Hall County Law Enforcement Center G10 #2007-319 - Approving Change Order No. 16 with Chief Construction for Law Enforcement Center G11 #2007-320 - Approving Contract between the City of Grand Island and Hall County Housing Authority G12 #2007-321 - Approving Vending Services Contract for Law Enforcement Center G13 #2007-322 - Approving Bid Award - Control Room Fire Escape - Platte Generating Station G14 #2007-323 - Approving Bid Award - Replacement Gas Turbine Generator Voltage Control System - Burdick Station G15 #2007-324 - Approving Change Order #1 with Midwest Tower - Cooling Tower Rebuild, Platte Generating Station G16 #2007-325 - Approving Award of Contract for Engineering Services for Rogers Reservoir G17 #2007-326 - Approving EPA Clean Air Act Designated Representative G18 #2007-327 - Approving Acquisition of Utility Easement - Along Front Property Lines of New York and Pennsylvania Avenue, East of Independence Avenue - Woodland Park Townhomes, LLC, & Hastings Ventures, LLC G19 #2007-328 - Approving Bid Award for One (1) 2008 Solid Waste Transfer Trailer Page 4 of 5Printed: 12/14/2007 12:38:36 PMCity of Grand Island City of Grand Island Tuesday, December 18, 2007 (Solid Waste Division) G20 #2007-329 - Approving Bid Award for One (1) 2008 Four Wheel Drive Front End Loader (Solid Waste Division) G21 #2007-330 - Approving Bid Award for One (1) 2008, 90,000 GVW Conventional Truck-Tractor (Solid Waste Division) G22 #2007-331 - Approving Authorization for Emergency Sanitary Sewer Repair Related to Valve Failure in the Pumping Station as the Wastewater Treatment Plant I - RESOLUTIONS I1 #2007-332 - Consideration of Request from H & H Catering, Inc. dba Neater's Alibi, 908 North Broadwell Avenue for a Class "CK" Liquor License and Liquor Manager Designation for Alan Hagemeier, 46785 Hwy 70, Arcadia, Nebraska I2 #2007-333 - Consideration of Request from Fourth Street Cafe, Inc. dba Pam's Pub & Grub, 2848 South Locust Street for a Class "C" Liquor License and Liquor Manager Designation for Pamela Ehlers, 2170 N. Monitor Road J - PAYMENT OF CLAIMS J1 Approving Payment of Claims for the Period of December 5, 2007 through December 18, 2007 J2 Approving Payment of Claims for the Library Expansion for the Period of November 14, 2007 through December 18, 2007 Page 5 of 5Printed: 12/14/2007 12:38:37 PMCity of Grand Island