06-09-2009 City Council Regular Meeting AgendaCity of Grand Island
Tuesday, June 09, 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, June 09, 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 Presentation from Hastings Economic Development Corporation
E - PUBLIC HEARINGS
E1 Public Hearing on Request from Richard Milton dba Milton Motel LLC for a
Conditional Use Permit for Construction of a Recreational Vehicle Camper Site
Located at 3201 South Locust Street
E2 Public Hearing on Request from Holland Basham Architects for a Conditional Use
Permit for a Mosaic Group Home Located at 1517 and 1523 Hope Street
E3 Public Hearing on Application for Edward Byrne Memorial Justice Assistance
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City of Grand Island Tuesday, June 09, 2009
Grant (JAG) 2009
Are there any items the council would like removed from the consent agenda?
G - CONSENT AGENDA
G1 Approving Minutes of May 26, 2009 City Council Regular Meeting
G2 Approving Minutes of June 1 and 2, 2009 City Council Special Study Session
(Goal Retreat)
G3 #2009-126 - Approving Bid Award - Burdick Cooling Tower Fire Protection
G4 #2009-127 - Approving Pilot Study Agreement for Radionuclide Testing between
the City of Grand Island and Water Remediation Technology
G5 #2009-128 - Approving Small Government Enterprise License Agreement from
Environmental Systems Research Institute (ESRI)
G6 #2009-129 - Approving Application for Edward Byrne Memorial Justice Assistance
Grant (JAG) 2009
G7 #2009-130 - Approving Setting Board of Equalization Hearing to Determine
Benefits - 2008 Weed/Nuisance Abatement Program
G8 #2009-131 - Approving Amendment No. 3 to the Agreement with Kirkham Michael
for Engineering Consulting Services for Storm Sewer Design Relative to the
Wasmer Detention Cell
G9 #2009-132 - Approving Addendum Number 2 to the Agreement with Black &
Veatch for the Design of an Anaerobic Digestion System to Purchase Software for
Waste Water Financial Modeling
G10 #2009-133 - Approving Final Waste Water Cost of Service Based Rate Study
Report
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City of Grand Island Tuesday, June 09, 2009
G11 #2009-134 - Approving Amendment No. 1 to the Agreement with CH2M Hill for Lift
Station 19 Improvements
G12 #2009-135 - Approving Amendment #2 to the Consulting Services Agreement for
Major Permit Modification at the Solid Waste Landfill
G13 #2009-136 - Approving Resolution Directing Property Owner to Install Sidewalk at
2915 Lee Street
H - REQUESTS AND REFERRALS
H1 Consideration of Request from Richard Milton dba Milton Motel LLC for a
Conditional Use Permit for Construction of a Recreational Vehicle Camper Site
Located at 3201 South Locust Street
H2 Consideration of Request from Holland Basham Architects for a Conditional Use
Permit for a Mosaic Group Home Located at 1517 and 1523 Hope Street
I - RESOLUTIONS
I1 #2009-137 - Approving Authorizing Placement of $1.5 Million with the Department
of Administrative Services for Athletic Fields Replacement
J - PAYMENT OF CLAIMS
J1 Approving Payment of Claims for the Period of May 27 2009 through June 9, 2009
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