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04-28-2009 City Council Regular Meeting AgendaCity of Grand Island Tuesday, April 28, 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: 4/24/2009 12:02:17 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 City of Grand Island Tuesday, April 28, 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 Concerning Utility Easement - Wildwood Drive and 1/2 Mile West of U.S. Hwy. 281 - Knuth E2 Public Hearing for a Neighborhood Stabilization Community Development Block Grant E3 Public Hearing Concerning Annexation of Property Located South of Case New Holland and West of Highway 281 E4 Public Hearing Concerning Acquisition of Utility Easements for North Route Transmission Line Work Page 2 of 4Printed: 4/24/2009 12:02:17 PMCity of Grand Island City of Grand Island Tuesday, April 28, 2009 Are there any items the council would like removed from the consent agenda? F - ORDINANCES F1 #9214 - Consideration of Annexation of Property Located South of Case New Holland and West of Highway 281 (First Reading) F2 #9215 - Consideration of Lease-Purchase Agreement, Ground Lease and Escrow Agreement for Building and Related Improvements to Serve as a Recreational Facility for State Fair Activities (First Reading) G - CONSENT AGENDA G1 Approving Minutes of April 14, 2009 City Council Regular Meeting G2 Approving Minutes of April 21, 2009 City Council Study Session G3 #2009-94 - Approving Payment for Services to Platte Valley Communications G4 #2009-95 - Approving Neighborhood Stabilization Community Development Block Grant Application G5 #2009-96 - Approving Utility Easement - Wildwood Drive and 1/2 Mile West of U.S. Hwy. 281 - Knuth G6 #2009-97 - Approving Bid Award - Cooling Tower Rebuild - Fall of 2009 - Platte Generating Station G7 #2009-98 - Approval to Proceed with Transmission Line Easement Acquisitions - North Route Transmission Line Work G8 #2009-99 - Approving Agreement with NDOR for Improvements to the US Highway 281 Viaduct over Burlington Northern Sante Fe Railroad and Nebraska Highway 2 Page 3 of 4Printed: 4/24/2009 12:02:17 PMCity of Grand Island City of Grand Island Tuesday, April 28, 2009 G9 #2009-100 - Approving Amendment Number 2 to Agreement for Waste Water Comprehensive Plan Update G10 #2009-101 - Approving Amendment to Emergency Management/Communications Center Interlocal Cooperation Agreement with Hall County I - RESOLUTIONS I1 #2009-102 - Consideration of Setting Public Hearing Date for Acquisition of Lease- Purchase and Ground Lease Site and Building for Recreational Facility for State Fair Activities J - PAYMENT OF CLAIMS J1 Approving Payment of Claims for the Period of April 15, 2009 through April 28, 2009 Page 4 of 4Printed: 4/24/2009 12:02:17 PMCity of Grand Island