02-23-2010 City Council Regular Meeting AgendaCity of Grand Island
Tuesday, February 23, 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, February 23, 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 Presentation by Almquist, Maltzahn, Galloway & Luth for Fiscal Year 2009 City
Single Audit and General Purpose Financial Statements and Electric and Water
Audit Reports
E - PUBLIC HEARINGS
E1 Public Hearing on Request from Sin City, LLC dba Sin City Grill, 410 West 3rd
Street for a Class "C" Liquor License
E2 Public Hearing on Acquisition of Public Utility Easement Located in an Unplatted
Tract of Land Located in the West Half of the Southwest Quarter of Section 12,
Township 11 North, Range 10 West (Little B’s Corporation)
Are there any items the council would like removed from the consent agenda?
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City of Grand Island Tuesday, February 23, 2010
F - ORDINANCES
F1 #9249 - Consideration of Conveyance of Properties at 424 N. Waldo Street, 503
W. Louise Street, and 809 W. Charles Street
F2 #9250 - Consideration of Transferring Special Revenue Fund 290 Backflow
Expenses to the General Fund
F3 #9251 - Consideration of Salary Ordinance
G - CONSENT AGENDA
G1 Approving Minutes of February 9, 2010 City Council Regular Meeting
G2 #2010-50 - Approving FTE Amendment - System Technician to Power Plant
Maintenance Mechanic
G3 #2010-51 - Approving Program Prioritization Consultants
G4 #2010-52 - Approving Acquisition of Public Utility Easement Located in an
Unplatted Tract of Land Located in the West Half of the Southwest Quarter of
Section 12, Township 11 North, Range 10 West (Little B's Corporation)
G5 #2010-53 - Approving Storm Drainage Agreement with Little B's Corporation to
Serve the Original Summerfield Subdivision
G6 #2010-54 - Approving State Bid Award for (1) 2010 3/4 Ton Extended Cab 4x4
Pickup for the Wastewater Division of the Public Works Department
G7 #2010-55 - Approving Nebraska Prevention Partnership Agreement for a Parent
Child Interaction Grant
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City of Grand Island Tuesday, February 23, 2010
G8 #2010-56 - Approving Amended HIPPA Business Associate Agreement with
Golden Living
G9 #2010-57 - Approving Amended HIPPA Business Associate Agreement with RCI
and TASC
G10 #2010-58 - Approving FTE Title Changes for Fire Division Chiefs
I - RESOLUTIONS
I1 #2010-59 - Consideration of Request from Sin City, LLC dba Sin City Grill, 410
West 3rd Street for a Class "C" Liquor License and Liquor Manager Designation
for Brent Lindner, 1322 West John Street
J - PAYMENT OF CLAIMS
J1 Approving Payment of Claims for the Period of February 10, 2010 through
February 23, 2010
J2 Approving Payment of Claims for the Period of February 10, 2010 through
February 23, 2010 for the Veterans Athletic Field Complex
J3 Approving Payment of Claims for the Period of February 10, 2010 through
February 23, 2010 for the State Fair Recreation Building
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