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11-10-2009 City Council Regular Meeting AgendaCity of Grand Island Tuesday, November 10, 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 5Printed: 11/6/2009 9:02:51 AMCity 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, November 10, 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 "National Adoption Month" November, 2009 C2 Presentation of the Law Enforcement Memorial to the City of Grand Island E - PUBLIC HEARINGS E1 Public Hearing on Request from Firehouse Bar, Inc. dba The Firehouse Bar, 418 West 4th Street for an Addition of a Beer Garden to Class “C-86044” Liquor License E2 Public Hearing on Request from Skagway Discount Dept. Stores, Inc. dba Page 2 of 5Printed: 11/6/2009 9:02:51 AMCity of Grand Island City of Grand Island Tuesday, November 10, 2009 Skagway Discount Dept. Stores, 1607 South Locust Street for a Catering Addition to Class “C-60081” Liquor License E3 Public Hearing on Request from James Fox dba Husker Hut, 1403 South Eddy Street for a Class "I" Liquor License E4 Public Hearing on Request from Julio Melesio dba Copas De Oro, 413 West 4th Street for a Class "C" Liquor License E5 Public Hearing Concerning Acquisition of Utility Easement - Hall County Livestock Improvement Association - State Fair Buildings at Fonner Park Are there any items the council would like removed from the consent agenda? G - CONSENT AGENDA G1 Approving Minutes of October 27, 2009 City Council Regular Meeting G2 Approving Minutes of November 3, 2009 City Council Study Session G3 #2009-285 - Approving Special City Council Meeting on December 29, 2009 G4 #2009-286 - Approving Final Plat and Subdivision Agreement for Springdale Third Subdivision G5 #2009-287 - Approving Final Plat and Subdivision Agreement for Hehnke Acres Subdivision G6 #2009-288 - Approving Acquisition of Utility Easement - Hall County Livestock Improvement Association - State Fair Buildings at Fonner Park G7 #2009-289 - Approving Construction Agreement with NPPD for St. Libory Substation Page 3 of 5Printed: 11/6/2009 9:02:51 AMCity of Grand Island City of Grand Island Tuesday, November 10, 2009 G8 #2009-290 - Approving Bid Award - Locomotive Repair - Platte Generating Station G9 #2009-291 - Approving Certificate of Final Completion for Handicap Ramp Project No. 2009-1 G10 #2009-292 - Approving Bid Award for One (1) Used Excavator for the Solid Waste Division of the Public Works Department G11 #2009-293 - Approving Award of Contract on Project WWTP-2010-2 for Primary Clarifier Mechanism Replacement at the Waste Water Treatment Plant I - RESOLUTIONS I1 #2009-294 - Consideration of Request from Firehouse Bar, Inc. dba The Firehouse Bar, 418 West 4th Street for an Addition of a Beer Garden to Class “C-86044” Liquor License I2 #2009-295 - Consideration of Request from Skagway Discount Dept. Stores, Inc. dba Skagway Discount Dept. Stores, 1607 South Locust Street for a Catering Addition to Class “C-60081” Liquor License I3 #2009-296 - Consideration of Request from James Fox dba Husker Hut, 1403 South Eddy Street for a Class “I” Liquor License I4 #2009-297 - Consideration of Request from Julio Melesio dba Copas De Oro, 413 West 4th Street for a Class “C” Liquor License J - PAYMENT OF CLAIMS J1 Approving Payment of Claims for the Period of October 28, 2009 through November 10, 2009 J2 Approving Payment of Claims for the Period of October 28, 2009 through November 10, 2009 for the Veterans Athletic Field Complex Page 4 of 5Printed: 11/6/2009 9:02:51 AMCity of Grand Island City of Grand Island Tuesday, November 10, 2009 Page 5 of 5Printed: 11/6/2009 9:02:51 AMCity of Grand Island