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01-08-2008 City Council Regular Meeting AgendaCity of Grand Island Tuesday, January 08, 2008 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: 1/4/2008 1:09:40 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 Bev Lanzendorf, First United Methodist Church, 4190 West Capital Avenue City of Grand Island Tuesday, January 08, 2008 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 of Electric Transmission Study by Advantage Engineering E - PUBLIC HEARINGS E1 Public Hearing on Generalized Redevelopment Plan for CRA Area #6 E2 Public Hearing on Amendment to the Generalized Redevelopment Plans for CRA Areas #1, #4, and #6 Page 2 of 5Printed: 1/4/2008 1:09:40 PMCity of Grand Island City of Grand Island Tuesday, January 08, 2008 E3 Public Hearing on Request from Tom Ummel, Sr. and Tom Ummel, Jr. for a Conditional Use Permit for a Recycling Center Located at 2403 W. Old Lincoln Highway E4 Public Hearing on Request from Pablo Zuniga Lucero dba Copas D'Oro, 413 West 4th Street for a Class "C" Liquor License Are there any items the council would like removed from the consent agenda? F - ORDINANCES F1 #9155 - Consideration of Disposal of Old Fire Station No. 1 F2 #9156- Consideration of Amending Salary Ordinance G - CONSENT AGENDA G1 Receipt of Official Document - Tort Claim Filed by Laura Nelson G2 Approving Minutes of December 18, 2007 City Council Regular Meeting G3 Approving Appointments to the Community Development Advisory Board G4 Approving Appointments to the Grand Island Facilities Corporation Board G5 Approving Appointment to the Law Enforcement Co-Location Committee G6 #2008-1 - Approving Generalized Redevelopment Plan for CRA Area #6 Page 3 of 5Printed: 1/4/2008 1:09:40 PMCity of Grand Island City of Grand Island Tuesday, January 08, 2008 G7 #2008-2 - Approving Amendment to the Generalized Redevelopment Plans for CRA Areas #1, #4, and #6 G8 #2008-3 - Approving Purchase of (2) 2008 Ford 2-Wheel Drive Half-Ton Pickups for Park and Recreation Department G9 #2008-4 - Approving Request for Contract Extension with Hooker Brothers for Earthwork for Wells #1, #4, and #8 - Platte River Wellfield G10 #2008-5 - Approving Change Order #3 - Water Main District #455 - Park-View Subdivision G11 #2008-6 - Approving Award of Proposal for Engineering Services related to Semi- Annual Topographic Surveys at the Landfill G12 #2008-7 - Approving Certificate of Final Completion for Traffic Signal Project No. 2006-TS-1; US Highway 30 and Public Safety Drive G13 #2008-8 - Approving Certificate of Final Completion for Final Clarifier Launder Covers Project No. 2007-WWTP-1 G14 #2008-9 - Approving Certificate of Final Completion for Installation of Final Clarifier Launder Covers Project No. 2007-WWTP-2 G15 #2008-10 - Approving Subordination Agreement for Doug and Angie Boersen, 3324 N. Homestead Drive H - REQUESTS AND REFERRALS H1 Consideration of Request from Tom Ummel, Sr. and Tom Ummel, Jr. for a Conditional Use Permit for a Recycling Center Located at 2403 W. Old Lincoln Highway Page 4 of 5Printed: 1/4/2008 1:09:40 PMCity of Grand Island City of Grand Island Tuesday, January 08, 2008 I - RESOLUTIONS I1 #2008-11 - Consideration of Request from Pablo Zuniga Lucero dba Copas D'Oro, 413 West 4th Street for a Class "C" Liquor License I2 #2008-12 - Consideration of Approving Contract with IBEW Wastewater Treatment Plant Employees I3 #2008-13 - Consideration of Approving Amendment to the Humane Society Contract of November 4, 2003 J - PAYMENT OF CLAIMS J1 Approving Payment of Claims for the Period of December 19, 2007 through January 8, 2008 Page 5 of 5Printed: 1/4/2008 1:09:40 PMCity of Grand Island