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02-09-2010 City Council Regular Meeting AgendaCity of Grand Island Tuesday, February 09, 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 Page 1 of 5Printed: 2/5/2010 1:59:59 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, February 09, 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 Brad Foster, Horticulturist with the Parks and Recreation Department for 25 Years of Service with the City of Grand Island C2 Recognition of Nick Mankle, Senior Power Plant Operator with the Utilities Department for 30 Years of Service with the City of Grand Island C3 Proclamation "Scouting Anniversary Week" February 7-13, 2010 E - PUBLIC HEARINGS E1 Public Hearing on Request from Sam’s West, Inc. dba Sam’s Club 6461, 1510 Page 2 of 5Printed: 2/5/2010 1:59:59 PMCity of Grand Island City of Grand Island Tuesday, February 09, 2010 North Diers Avenue for a Class “C” Liquor License E2 Public Hearing on Request from ITT Corporation for a Conditional Use Permit for a FAA Communication Tower Located at 3565 Sky Park Road E3 Public Hearing on the One & Six Year Street Improvement Plan E4 Public Hearing for Neighborhood Stabilization Program Property Purchases Are there any items the council would like removed from the consent agenda? G - CONSENT AGENDA G1 Approving Minutes of January 26, 2010 City Council Regular Meeting G2 Approving Minutes of February 2, 2010 City Council Study Session G3 #2010-38 - Approving Change Order #1 to the Irrigation System Installation at the Veterans Athletic Field Complex G4 #2010-39 - Approving Change Order #1 to the Utility Improvements at the Veterans Athletic Field Complex G5 #2010-40 - Approving Certificate of Final Completion for Retaining Wall Construction at Sucks Lake G6 #2010-41 - Approving Certificate of Final Completion for Furnishing and Installation of Well at the Veterans Athletic Field Complex G7 #2010-42 - Approving Neighborhood Stabilization Program Property Purchases Page 3 of 5Printed: 2/5/2010 1:59:59 PMCity of Grand Island City of Grand Island Tuesday, February 09, 2010 G8 #2010-43 - Approving Bid Award for Turbine Valve Overhaul at Platte Generating Station G9 #2010-44 - Approving Bid Award for Coal Conveyor Belting at Platte Generating Station G10 #2010-45 - Approving Supplemental Agreement Number 2 for Safe Routes to School Program Funding for the Walk to Walnut Project G11 #2010-46 - Approving the Adoption of the Resolution to Comply with Local Public Agency Guidelines Manual by Designating a Responsible Charge G12 #2010-47 - Approving Interlocal Agreement with Central Platte Natural Resources District (CPNRD) for Aerial Photography H - REQUESTS AND REFERRALS H1 Consideration of Request from ITT Corporation for a Conditional Use Permit for a FAA Communication Tower Located at 3565 Sky Park Road I - RESOLUTIONS I1 #2010-48 - Consideration of Request from Sam’s West, Inc. dba Sam’s Club 6461, 1510 North Diers Avenue for a Class “C” Liquor License and Liquor Manager Designation for Jeanette South, 2120 West State Street I2 #2010-49 - Consideration of One & Six Year Street Improvement Plan J - PAYMENT OF CLAIMS J1 Approving Payment of Claims for the Period of January 27, 2010 through February 9, 2010 Page 4 of 5Printed: 2/5/2010 1:59:59 PMCity of Grand Island City of Grand Island Tuesday, February 09, 2010 J2 Approving Payment of Claims for the Period of January 27, 2010 through February 9, 2010 for the Veterans Athletic Field Complex J3 Approving Payment of Claims for the Period of January 27, 2010 through February 9, 2010 for the State Fair Recreation Building Page 5 of 5Printed: 2/5/2010 1:59:59 PMCity of Grand Island