05-12-2009 City Council Regular Meeting AgendaCity of Grand Island
Tuesday, May 12, 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
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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
City of Grand Island Tuesday, May 12, 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.
C - PRESENTATIONS AND PROCLAMATIONS
C1 Proclamation "Tourism Recognition Month" May, 2009
C2 Presentation by Tam Allen, Chairman Nebraska State Fair Board Concerning
Request for Ground Lease and Use of City Land for State Fair Vehicle Parking
E - PUBLIC HEARINGS
E1 Public Hearing Concerning Acquisition of Utility Easement - 3134 West Highway
34 - Central Community College
E2 Public Hearing Concerning Acquisition of Utility Easement - 4705 Gold Core
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City of Grand Island Tuesday, May 12, 2009
Drive - Zitski, LLC
E3 Public Hearing Concerning Acquisition of Utility Easement - 2216 East Highway
30 - Bosselman Carriers, Inc.
E4 Public Hearing on Disestablishment of Business Improvement District No. 8
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 (Second 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 (Second Reading)
F3 #9216 - Consideration of Disestablishment of Business Improvement District No. 8
F4 #9217 - Consideration of Firefighters and Police Pension Assets
F5 #9218 - Consideration of Issuance Refunding Various Purpose Bonds - Series 2009
G - CONSENT AGENDA
G1 Approving Minutes of April 28, 2009 City Council Regular Meeting
G2 Approving Minutes of May 5, 2009 City Council Study Session
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City of Grand Island Tuesday, May 12, 2009
G3 #2009-103 - Approving Final Plat and Subdivision Agreement for DSK Subdivision
G4 #2009-104 - Approving Final Plat and Subdivision Agreement for Miracle Valley
Second Subdivision
G5 #2009-105 - Approving Acquisition of Utility Easement - 3134 West Highway 34 -
Central Community College
G6 #2009-106 - Approving Acquisition of Utility Easement - 4705 Gold Core Drive -
Zitski, LLC
G7 #2009-107 - Approving Acquisition of Utility Easement - 2216 East Highway 30 -
Bosselman Carriers, Inc.
G8 #2009-108 - Approving Access Permission to the Platte River Program for River
Channel Monitoring
G9 #2009-109 - Approving Wind Generation Agreement between Douglas Brunk and
Grand Island Utilities
G10 #2009-110 - Approving License Agreement with Unite Private Networks for Power
Pole Attachments
G11 #2009-111 - Approving Renewal of Leases at Cornhusker Army Ammunition Plant
for Storage Buildings
G12 #2009-112 - Approving 2 Hour Parking Zone on the East Side of Elm Street From
4th Street South to the Alley
G13 #2009-113 - Approving Agreement for Professional Engineering Services for a
Project to Replace the Primary Clarifier Mechanisms at the Waste Water
Treatment Plant
G14 #2009-114 - Approving Pioneer Consortium Interlocal Agreement for Library
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City of Grand Island Tuesday, May 12, 2009
Services
I - RESOLUTIONS
I1 #2009-115 - Approving Refunding Various Purpose Bonds, Series 2002
I2 #2009-116 - Approving Waste Water Cost of Services Based Rate Study
I3 #2009-117 - Approving Addendum Number 1 to the Agreement for Professional
Services for the Design of an Anaerobic Digestion System at the Waste Water
Treatment Plant
J - PAYMENT OF CLAIMS
J1 Approving Payment of Claims for the Period of April 29 2009 through May 12, 2009
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