09-09-2008 City Council Regular Meeting AgendaCity of Grand Island
Tuesday, September 09, 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.
Invocation - Pastor George Oxford, First Church of the Nazarene, 1022 West 6th
Street
City of Grand Island Tuesday, September 09, 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 Proclamation "Preparedness Month" September 2008
C2 Proclamation "National Alcohol and Drug Addiction Recovery Month"
E - PUBLIC HEARINGS
E1 Public Hearing on Request from Harold E. & Kathy D. Carmichael, Jr. dba OK
Liquor, 305 West Koenig Street for a Class “D” Liquor License
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City of Grand Island Tuesday, September 09, 2008
E2 Public Hearing on Request from Roadhouse Garage, Inc. dba Roadhouse Garage
& Grill, 2710 Diers Avenue, Suite B for a Class “C” Liquor License
E3 Public Hearing Concerning Acquisition of Utility Easement - 820 N. Webb Road -
LBJM, LLC
E4 Public Hearing Concerning Acquisition of Utility Easement - 4201 Gold Core
Drive - Scannell Properties #106, LLC
E5 Public Hearing on Creation of Business Improvement District #6, Second Street
E6 Public Hearing on Creation of Business Improvement District #7, South Locust
from Stolley Park Road to Highway 34
E7 Public Hearing on General Property, Parking District #2 (Ramp) and Community
Development Authority Tax Request
E8 Public Hearing on Request from Grand Island Public Schools for a Conditional
Use Permit for Concrete Parking Lot for Gates Elementary School Located at
2723 West Louise Street
E9 Public Hearing for a Community Development Block Grant/Planning Grant
Application for Cornhusker Industrial Park
E10 Public Hearing for Ground Lease and Lease Purchase of Building Located on
Property Owned by Hall County Livestock Improvement Association (Fonner Park)
Are there any items the council would like removed from the consent agenda?
F - ORDINANCES
F1 #9181 - Consideration of Water Rate Change for Fiscal Year 2008 - 2009
F2 #9182 - Consideration of Amending Chapter 32 of the Grand Island City Code
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City of Grand Island Tuesday, September 09, 2008
Relative to Size of Address Numbers
F3 #9183 - Consideration of Creation of Sanitary Sewer District No. 526, Extension
of Sanitary Sewer to Serve Grand Island Plaza Subdivision
F4 #9184 - Consideration of Approving FY 2008-2009 Annual Single City Budget, The
Annual Appropriations Bill Including Addendum #1
F5 #9185 - Consideration of Amendments to Chapter 13 of the Grand Island City
Code Relative to Occupation Tax for Downtown Improvement and Parking District
No. 1
F6 #9186 - Consideration of Creating Business Improvement District #6, Second
Street
F7 #9187 - Consideration of Creating Business Improvement District #7, South
Locust from Stolley Park Road to Highway 34
F8 #9188 - Consideration of Sale of Old Fire Station No. 1 Located at 302 South Pine
Street
F9 #9189 - Consideration of Occupation Tax on Food Services, Beverage Places and
Restaurants
G - CONSENT AGENDA
G1 Approving Minutes of August 26, 2008 City Council Regular Meeting
G2 Approving Request from Debra Waterman, 1116 Orange Road for Liquor Manager
Designation for the United Veterans Club, 1914 West Capital Avenue
G3 #2008-236 - Approving Acquisition of Utility Easement - 820 N. Webb Road -
LBJM, LLC
G4 #2008-237 - Approving Acquisition of Utility Easement - 4201 Gold Core Drive -
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City of Grand Island Tuesday, September 09, 2008
Scannell Properties #106, LLC
G5 #2008-238 - Approving Bid Award - Burdick Cooling Tower Replacement
G6 #2008-239 - Approving Non Disclosure Agreement between the City of Grand
Island and Northwestern Energy
G7 #2008-240 - Approving Change Order No. 1 for Handicap Ramp Project 2008-1
G8 #2008-241 - Approving Certificate of Final Completion for Handicap Ramp Project
No. 2008-1
G9 #2008-242 - Approving Bid Award for Street Improvement Project No. 2008-P-4,
Concrete Pavement Repair on the Northbound Lanes of US Highway 281 from Old
Potash Highway to Capital Avenue
G10 #2008-243 - Approving Supplemental Agreement # 1 to the Agreement with Olsson
Associates for Construction Engineering Services on Capital Avenue Widening
Project
G11 #2008-244 - Approving Update to Resolution 2008-68; Designating No Parking
Zones for Westbound US Highway 30 (2nd Street) Detour
G12 #2008-245 - Approving Certificate of Final Completion for Law Enforcement Center
with Chief Construction
G13 #2008-246 - Approving Application for 2008 Transportation Enhancement Program
Grant
G14 #2008-247 - Approving Funding of Economic Development Corporation Request
for Platte Valley Industrial Park (NWPS Rate Agreement Funds)
G15 #2008-248 - Approving Contract for Property and General Liability Insurance
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City of Grand Island Tuesday, September 09, 2008
G16 #2008-249 - Approving Certificate of Final Completion for New Fire Station No. 1
Construction
G17 #2008-250 - Approving Community Development Block Grant/Planning Grant
Application for Cornhusker Industrial Park
H - REQUESTS AND REFERRALS
H1 Consideration of Request from Grand Island Public Schools for a Conditional Use
Permit for Concrete Parking Lot for Gates Elementary School Located at 2723
West Louise Street
I - RESOLUTIONS
I1 #2008-251 - Consideration of Request from Harold E. & Kathy D. Carmichael, Jr.
dba OK Liquor, 305 West Koenig Street for a Class “D” Liquor License
I2 #2008-252 - Consideration of Request from Roadhouse Garage, Inc. dba
Roadhouse Garage & Grill, 2710 Diers Avenue, Suite B for a Class “C” Liquor
License and Request for Liquor Manager Designation from Simon Jensen, 642 4th
Street, Hampton, Nebraska
I3 #2008-253 - Consideration of Approving General Property, Parking District #2
(Ramp) and Community Redevelopment Authority Tax Request
I4 #2008-254 - Consideration of Approving 1% Increase to the Lid Limit
I5 #2008-255 - Consideration of Lease Purchase Agreement with Wells Fargo
J - PAYMENT OF CLAIMS
J1 Approving Payment of Claims for the Period of August 27, 2008 through
September 9, 2008
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City of Grand Island Tuesday, September 09, 2008
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