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12-01-2009 City Council Regular Meeting AgendaCity of Grand Island Tuesday, December 01, 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 3Printed: 11/25/2009 1:00:47 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, December 01, 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. - - SPECIAL ITEMS -1 Election of City Council President G - CONSENT AGENDA G1 Approving Minutes of November 24, 2009 City Council Regular Meeting G2 Approving Appointment of Julie Connelly and Re-Appointment of Karen Bredthauer to the Regional Planning Commission G3 Approving Appointment of Steve Kunzman to the Central District Health Board Page 2 of 3Printed: 11/25/2009 1:00:47 PMCity of Grand Island City of Grand Island Tuesday, December 01, 2009 G4 #2009-307 - Approving Locomotive Lease Agreement G5 #2009-308 - Approving Purchase of Dell Computers for Police Department G6 #2009-309 - Approving Purchase of Seven (7) Police Patrol Vehicles G7 #2009-310 - Approving Supplemental Agreement No. 1 with NDOR for South Locust Street for Northbound Roadway Construction J - PAYMENT OF CLAIMS J1 Approving Payment of Claims for the Period of November 25, 2009 through December 1, 2009 Page 3 of 3Printed: 11/25/2009 1:00:47 PMCity of Grand Island