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06-30-2009 City Council Special Meeting AgendaCity of Grand Island Tuesday, June 30, 2009 Special Meeting 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 3Printed: 6/26/2009 2:11:53 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, June 30, 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 Ground Lease to the Nebraska State Fair for Land Located Near Fire Station 1, Grand Island, Nebraska Are there any items the council would like removed from the consent agenda? F - ORDINANCES F1 #9223 - Consideration of Assessments for 2008 Weed and Nuisance Abatement Program (Second and Final Reading) F2 #9224 - Consideration of Amendment to Chapter 23-79 of the Grand Island City Code Relative to Food Services, Drinking Places, and Restaurant Tax (Second and Final Reading) Page 2 of 3Printed: 6/26/2009 2:11:53 PMCity of Grand Island City of Grand Island Tuesday, June 30, 2009 G - CONSENT AGENDA G1 Approving Minutes of June 23, 2009 City Council Regular Meeting I - RESOLUTIONS I1 #2009-153 - Consideration of Ground Lease to the Nebraska State Fair for Land Located Near Fire Station 1, Grand Island, Nebraska I2 #2009-154 - Consideration of Accepting Appraisal for Lease Purchasing Financing for Recreational Facility at Fonner Park I3 #2009-155 - Consideration of Approving Lease Agreement with Fonner Park Expo & Events Center, Hall Co. Livestock Improvement Assoc. City of GI and the Nebraska State Fair for Recreational Facility at Fonner Park Page 3 of 3Printed: 6/26/2009 2:11:53 PMCity of Grand Island