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01-13-2009 City Council Regular Meeting AgendaCity of Grand Island Tuesday, January 13, 2009 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 Larry Carney Scott Dugan John Gericke Peg Gilbert Chuck Haase Robert Meyer Mitchell Nickerson Bob Niemann Kirk Ramsey Jose Zapata Page 1 of 4Printed: 1/9/2009 2:10:31 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. City of Grand Island Tuesday, January 13, 2009 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 Timothy Stueben dba Stueby’s Alibi, 908 North Broadwell Avenue for a Class “C” Liquor License Are there any items the council would like removed from the consent agenda? G - CONSENT AGENDA G1 Approving Minutes of December 30, 2008 City Council Special Meeting G2 Approving Minutes of January 6, 2009 City Council Study Session Page 2 of 4Printed: 1/9/2009 2:10:31 PMCity of Grand Island City of Grand Island Tuesday, January 13, 2009 G3 Approving Councilmember Appointments to Boards and Commissions G4 Approving Appointments to the Electrical Board G5 Approving Appointments to the Mechanical Examining Board G6 Approving Appointments to the Plumbers Examining Board G7 #2009-1 - Approving Bid Award - Railroad Track Repair - Platte Generating Station G8 #2009-2 - Approving Bid Award - Cooling Tower Riser Repair - Platte Generating Station G9 #2009-3 - Approving Bid Award - Burdick Station Cooling Tower Piping Modifications G10 #2009-4 - Approving Certificate of Final Completion - Water Main District 453T, Sanitary Sewer District 522T, and Lift Station 22 G11 #2009-5 - Approving Rescission of Resolution 2008-92; Designation of 1st Street as Stop Sign Protected from Cleveland Street to Washington Street G12 #2009-6 - Approving Rescission of Resolution 2008-244; No Parking Zones for Westbound US Highway 30 Detour G13 #2009-7 - Approving Award of Proposal for Equipment and Services Related to Fully Integrated Global Navigation Satellite System for the Solid Waste Division of the Public Works Department G14 #2009-8 - Approving the Certificate of Compliance with the Nebraska Department Page 3 of 4Printed: 1/9/2009 2:10:31 PMCity of Grand Island City of Grand Island Tuesday, January 13, 2009 of Roads for Maintenance Agreement No. 12; Calendar Year 2008 G15 #2009-9 - Approving Bid Award for Storm Drainage Project No. 2009-D-1; Cottonwood Lake Silt Structures G16 #2009-10 - Approving Agreement for CDBG 08-ED-009 Grant with the Grand Island Area Economic Development Corporation G17 #2009-11 - Approving Certificate of Final Completion for Riverway Hike/Bike Trail Construction Observation G18 #2009-12 - Approving Lease Addendum for Storage Space at CAAP with the Nebraska State Patrol H - REQUESTS AND REFERRALS H1 Consideration of Referring Blighted and Substandard Study for Proposed CRA Area #8 to the Regional Planning Commission I - RESOLUTIONS I1 #2009-13 - Approving Request from Timothy Stueben dba Stueby’s Alibi, 908 North Broadwell Avenue for a Class “C” Liquor License J - PAYMENT OF CLAIMS J1 Approving Payment of Claims for the Period of December 31, 2008 through January 13, 2009 Page 4 of 4Printed: 1/9/2009 2:10:32 PMCity of Grand Island