02-12-2008 City Council Regular Meeting AgendaCity of Grand Island
Tuesday, February 12, 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
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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.
Inovcation - Pastor Jay Vetter, Trinity United Methodist Church, 511 North Elm
Street
City of Grand Island Tuesday, February 12, 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.
E - PUBLIC HEARINGS
E1 Public Hearing on the One & Six Year Street Improvement Program
E2 Public Hearing on Request from Hy-Vee, Inc. dba Hy-Vee Grand Island #1221, 115
Wilmer Avenue for a Class "C" Liquor License
E3 Public Hearing on Request from Hy-Vee, Inc. dba Hy-Vee Gas #1221, 118 Wilmer
Avenue for a Class "D" Liquor License
E4 Public Hearing Concerning Acquisition of Utility Easement - 3321 Island Circle -
West of Webb Road and South of Hwy. 30 - GIAET, LLC
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City of Grand Island Tuesday, February 12, 2008
E5 Public Hearing on Acquisition of Public Utility Easement in Lot 1 & Lot 2 of
Meadowlark West Fifth Subdivision (Allen Phase III, LLC)
Are there any items the council would like removed from the consent agenda?
G - CONSENT AGENDA
G1 Approving Minutes of January 22, 2008 City Council Regular Meeting
G2 Approving Minutes of January 26, 2008 City Council Special Study Session Retreat
G3 Approving Appointment of Bruce Eberle to Business Improvement District #5
G4 #2008-31 - Approving Change Order #1 for Public Safety Drive Paving, Street
Improvement Project Number 2006-P-2
G5 #2008-32 - Approving Certificate of Final Completion for Street Improvement
Project Number 2006-P-2, Public Safety Drive
G6 #2008-33 - Approving the Certificate of Compliance with the Nebraska Department
of Roads for Maintenance Agreement No. 12; Calendar Year 2007
G7 #2008-34 - Approving Bid Award for Sanitary Sewer District No. 96 Replacement,
Between Yund & Division Streets, from Plum Street to Vine Street
G8 #2008-35 - Approving Maintenance Agreement No. 12 Renewal with the Nebraska
Department of Roads
G9 #2008-36 - Approving Acquisition of Utility Easement - 3321 Island Circle - West of
Webb Road and South of Hwy. 30 - GIAET, LLC
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City of Grand Island Tuesday, February 12, 2008
G10 #2008-37 - Approving Bid Award for Office, Lab & Maintenance Room Fire
Protection - Platte Generating Station
G11 #2008-38 - Approving Confidentiality Agreement for Community Wind Energy
Transmission, LLC
G12 #2008-39 - Approving Bid Award for Skid Steer Loader for the Water Shop,
Utilities Department
G13 #2008-40 - Approving Extension Request for Block Grant 05-CR-015 Community
Revitalization, Phase I
G14 #2008-41 - Approving Subordination Agreement for Tony and Kristy Casarez, 610
East 12th Street
G15 #2008-42 - Approving License Agreement for America's Promise Alliance for Use
of Logo
G16 #2008-43 - Approving Final Plat and Subdivision Agreement for Dinsdale
Subdivision
G17 #2008-44 - Approving Change Orders No. 17 with Chief Construction for Law
Enforcement Center
G18 #2008-45 - Approving Change Orders No. 18 with Chief Construction for Law
Enforcement Center
G19 #2008-46 - Approving Substantial Completion of Law Enforcement Center
G20 #2008-47 - Approving Bid Award Structural Firefighters Protective Clothing
G21 #2008-48 - Approving Agreement for Temporary Construction Occupancy Located
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City of Grand Island Tuesday, February 12, 2008
at 1010 North Diers Avenue - Shafer Properties, LLC
G22 #2008-49 - Approving Agreement for Temporary Construction Occupancy Located
at 1004 North Diers Avenue - Westgate Properties, LLC
G23 #2008-50 - Approving Acquisition of Public Utility Easement Located at 805 Allen
Drive and 721 Allen Drive in Lot 1 & Lot 2 of Meadowlark West Fifth Subdivision
(Allen Phase III, LLC)
G24 #2008-51 - Approving In-House Repair Center Agreement with Scott Health &
Safety
I - RESOLUTIONS
I1 #2008-52 - Consideration of One & Six Year Street Improvement Program
I2 #2008-53 - Consideration of Request from Hy-Vee, Inc. dba Hy-Vee Grand Island
#1221, 115 Wilmer Avenue for a Class "C" Liquor License
I3 #2008-54 - Consideration of Request from Hy-Vee, Inc. dba Hy-Vee Gas #1221, 118
Wilmer Avenue for a Class "D" Liquor License
I4 #2008-55 - Consideration of Resolution for Proposed Ballot Measure Banning
Smoking
J - PAYMENT OF CLAIMS
J1 Approving Payment of Claims for the Period of January 23, 2008 through
February 12, 2008
J2 Approving Payment of Claims for the Library Expansion for the Period of
December 19, 2007 through February 12, 2008
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