01-12-2010 City Council Regular Meeting AgendaCity of Grand Island
Tuesday, January 12, 2010
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.
City of Grand Island Tuesday, January 12, 2010
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 Recognition of Tom Carlson, Public Works Engineering Technician Supervisor for
30 Years of Service with the City of Grand Island
C2 Proclamation of Appreciation to the Decedents of William Stolley for Establishing
the Stolley House Foundation Fund
E - PUBLIC HEARINGS
E1 Public Hearing on Request from Walgreens Co. dba Walgreens #03467, 1515
West 2nd Street for a Class “D” Liquor License
E2 Public Hearing on Request from Walgreens Co. dba Walgreens #12538, 1230
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City of Grand Island Tuesday, January 12, 2010
North Webb Road for a Class “D” Liquor License
E3 Public Hearing on Request from Consolidated Concrete Co. for a Conditional Use
Permit for Use of Two Conex Containers to Store Concrete Located at 3440 West
Old Highway 30
E4 Public Hearing concerning Acquisition of Utility Easement located at 425 N. Diers
Avenue (TK Babel Properties, LLC)
E5 Public Hearing on Acquisition of Utility Easement Located at 4160 Old Potash
Highway (Hall County School District #2)
Are there any items the council would like removed from the consent agenda?
F - ORDINANCES
F1 #9247 - Consideration of Salary Ordinance
G - CONSENT AGENDA
G1 Approving Minutes of December 15, 2009 City Council Regular Meeting
G2 Approving Minutes of December 29, 2009 City Council Special Meeting
G3 #2010-1 - Approving Acquisition of Utility Easement Located at 425 N. Diers
Avenue (TK Babel Properties, LLC)
G4 #2010-2 - Approving Acquisition of Utility Easement Located at 4160 Old Potash
Highway (Hall County School District #2)
G5 #2010-3 - Approving Certificate of Final Completion for Water Main Project 2008-
W-8 - First Street from Pine Street to Plum Street
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City of Grand Island Tuesday, January 12, 2010
G6 #2010-4 - Approving Change Order for Cooling Tower Overhaul at Platte
Generating Station
G7 #2010-5 - Approving Change Order for Rogers Reservoir
G8 #2010-6 - Approving Bid Award - Electrical Circuit Breakers for Substation J
(Wildwood and Blaine Streets)
G9 #2010-7 - Approving Installation of a Private Well by Goodwill Industries to
Service Newly Installed HVAC Equipment
G10 #2010-8 - Approving Revised Hazard Mitigation Grant Application
G11 #2010-9 - Approving Contract for Vending Machine Services at City Hall
G12 #2010-10 - Approving Bid Award for One (1) 2010 Four Wheel Drive Front End
Loader (Solid Waste Division)
G13 #2010-11 - Approving Maintenance Agreement No. 12 Renewal with the Nebraska
Department of Roads
G14 #2010-12 - Approving the Certificate of Compliance with the Nebraska Department
of Roads for Maintenance Agreement No. 12; Calendar Year 2010
G15 #2010-13 - Approving Certificate of Final Completion for the Demolition and
Disposal of Concrete for Anaerobic Digestion Site at Wastewater Treatment Plant
G16 #2010-14 - Approving Addendum Number 1 to the Agreement for Primary Clarifier
Mechanism Replacement at the Waste Water Treatment Plant
G17 #2010-15 - Approving Rental Property Rehabilitation Lien Release
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City of Grand Island Tuesday, January 12, 2010
G18 #2010-16 - Approving Change Order No. 1 for Ambulance Remount
G19 #2010-17 - Approving Contract for Temporary Help
G20 #2010-18 - Approving Purchase of Mobile Data Video System Upgrade from Data
911
G21 #2010-19 - Approving Changes to FTE Allocation
H - REQUESTS AND REFERRALS
H1 Consideration of Request from Consolidated Concrete Co. for a Conditional Use
Permit for Use of Two Conex Containers to Store Concrete Located at 3440 West
Old Highway 30
H2 Consideration of Request from Conrado Anchondo, 917 West 4th Street for
Liquor Manager Designation for Fiesta Latina/Nebraska Music Hall, 2815 South
Locust Street
I - RESOLUTIONS
I1 #2010-20 - Consideration of Request from Walgreens Co. dba Walgreens #03467,
1515 West 2nd Street for a Class “D” Liquor License and Liquor Manager
Designation for James Karins, 4601 Browning Court, Lincoln, Nebraska
I2 #2010-21 - Consideration of Request from Walgreens Co. dba Walgreens #12538,
1230 North Webb Road for a Class “D” Liquor License and Liquor Manager
Designation for James Karins, 4601 Browning Court, Lincoln, Nebraska
I3 #2010-22 - Consideration of Transferring Funds to Golf Course
I4 #2010-23 - Consideration of Approving IBEW Service/Clerical Contract
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City of Grand Island Tuesday, January 12, 2010
J - PAYMENT OF CLAIMS
J1 Approving Payment of Claims for the Period of December 30, 2009 through
January 12, 2010
J2 Approving Payment of Claims for the Period of December 16, 2009 through
January 12, 2010 for the Veterans Athletic Field Complex
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