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02-26-2008 City Council Regular Meeting AgendaCity of Grand Island Tuesday, February 26, 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: 2/22/2008 12:09:39 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 Paul Hofrichter, Evangelical Free Church, 2609 South Blaine Street City of Grand Island Tuesday, February 26, 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 Request from AYR, Inc. dba El Toro Mexican Restaurant, 3425 West State Street for an Addition to their Class "I-61118" Liquor License E2 Public Hearing on Acquisition of Sanitary Sewer Easement in the SE 1/4 of the NE 1/4 of Section 23-11-10 between Springdale Second Subdivision & North Road (Karen J. Bredthauer) Are there any items the council would like removed from the consent agenda? G - CONSENT AGENDA G1 Approving Minutes of February 12, 2008 City Council Regular Meeting Page 2 of 5Printed: 2/22/2008 12:09:39 PMCity of Grand Island City of Grand Island Tuesday, February 26, 2008 G2 Approving Minutes of February 19, 2008 City Council Study Session G3 #2008-56 - Approving Application and Memorandum of Understanding for Safe Haven: Office on Violence Against Women Grant G4 #2008-57 - Approving Bid Award - Spent Activated Carbon and Fly Ash Waste Conveying, Storage and Conditioning System - Platte Generating Station G5 #2008-58 - Approving Bid Award for Twelve (12) 115 kV Transformer Bushings - Utilities Department G6 #2008-59 - Approving Bid Award for Transmission Line Work, Utilities Department - Contract #08-PCC-01 G7 #2008-60 - Approving Alternate Management Committee Representative to the Municipal Energy Agency of Nebraska G8 #2008-61 - Approving Bid Award for Swimming Pool Chemicals at Island Oasis G9 #2008-62 - Approving Contract for Soft Drink Services for Aquatic Facilities G10 #2008-63 - Approving Policies and Procedures for Use of Parks & Recreation Facilities G11 #2008-64 - Approving Change Order No. 1 for Re-Alignment of Riverway Trail G12 #2008-65 - Approving Modification to Golf Pro Contract Page 3 of 5Printed: 2/22/2008 12:09:39 PMCity of Grand Island City of Grand Island Tuesday, February 26, 2008 G13 #2008-66 - Approving Bid Award for Purchase of Furnishings for Building 6 Expansion for Waste Water Treatment Plant G14 #2008-67 - Approving Acquisition of Sanitary Sewer Utilities Easement in Springdale Second Subdivision (Karen J. Bredthauer) G15 #2008-68 - Approving Designating No Parking Zones for Westbound US Highway 30 (2nd Street) Detour G16 #2008-69 - Approving Amendment to Resolution 2008-47 Regarding Structural Firefighters Protective Clothing G17 #2008-70 - Approving Demonstration Grant Contract with Nebraska Children and Families Foundation G18 #2008-71 - Approving Continuation Grant Contract with Nebraska Children and Families Foundation G19 #2008-72 - Approving Designating 415 East 9th Street as Surplus Property and Directing Method of Disposal G20 #2008-73 - Approving MAPP CEII Non- Disclosure Agreement - Utilities Department H - REQUESTS AND REFERRALS H1 Consideration of Request from Ray and Dianne Stahla to amend the Park Plan for Stahla Mobile Park Located in the 2200 Block of South Engleman Road I - RESOLUTIONS I1 #2008-74 - Consideration of Request from AYR, Inc. dba El Toro Mexican Restaurant, 3425 West State Street for an Addition to their Class "I-61118" Liquor License Page 4 of 5Printed: 2/22/2008 12:09:39 PMCity of Grand Island City of Grand Island Tuesday, February 26, 2008 I2 #2008-75 - Consideration of Economic Development Incentive Agreement with Hastings Foods LLC I3 #2008-76 - Consideration of Economic Development Incentive Agreement with Nova-Tech, Inc. I4 #2008-77 - Consideration of Resolution of Intent to Finance Mercury Emissions Control Project at Platte Generating Station I5 #2008-78 - Consideration of Resolution of Intent to Issue Tax-Exempt Industrial Development Revenue Bonds for Microgy Grand Island, LLC I6 #2008-79 - Consideration of Model Ordinance for Smoking Ban J - PAYMENT OF CLAIMS J1 Approving Payment of Claims for the Period of February 13, 2008 through February 26, 2008 X - OTHER ITEMS X1 Update Concerning FOP Union Contract Negotiations and IAFF Pending Litigation Page 5 of 5Printed: 2/22/2008 12:09:40 PMCity of Grand Island