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04-13-2010 City Council Regular Meeting AgendaCity of Grand Island Tuesday, April 13, 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 6Printed: 4/9/2010 1:18:29 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, April 13, 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 Proclamation "Child Abuse Prevention Month" April, 2010 C2 Proclamation "Nebraska Public Health Month" April, 2010 E - PUBLIC HEARINGS E1 Public Hearing on Request from Highway Motels of Nebraska, Inc. dba Holiday Inn Express, 3404 West Faidley Avenue for a Class “I” Liquor License E2 Public Hearing on Utility Easement Located South Side of the Alley Between 4th Page 2 of 6Printed: 4/9/2010 1:18:29 PMCity of Grand Island City of Grand Island Tuesday, April 13, 2010 Street and the UPRR Tracks, East of Cedar Street (Five Points Bank) E3 Public Hearing for Neighborhood Stabilization Program Property Purchases E4 Public Hearing on the Semi-Annual Report by the Citizens’ Review Committee on the Economic Development Program Plan E5 Public Hearing on Request from Upper Plains Contracting, Inc. for a Conditional Use Permit for Concrete Batch Plant Site Located at 3860 South Locust Street E6 Public Hearing on Acquisition of Utility Easement Located Between White Cloud and Abbot Roads, and Between Engleman and North Roads (Glen and Betty Weise) E7 Public Hearing on Acquisition of Utility Easement Located Between One R and Chapman Roads and Between North and Engleman Roads (Robert and Kay Fielding) E8 Public Hearing on Acquisition of Utility Easement Located Between One R and Chapman Roads, and Between Engleman and North Roads (Parcel #1) (Thomas and Linda Atkins) E9 Public Hearing on Acquisition of Utility Easement Located Between One R and Chapman Roads, and Between Engleman and North Roads (Parcel #2) (Thomas and Linda Atkins) E10 Public Hearing on Acquisition of Utility Easement Located Between Prairie and Chapman Roads, and Between Engleman and North Roads (Elmer E. Pollock) E11 Public Hearing on Acquisition of Utility Easement Located Between White Cloud and One R Roads, and Between Engleman and North Roads (Jeff and Susan Koch) Are there any items the council would like removed from the consent agenda? F - ORDINANCES F1 #9254 - Consideration of Annexation Request of a Tract of Land Being Platted as Shady Bend Subdivision and Adjacent Right of Way Located South of U.S. Highway 30 and West of the New Shady Bend Road (Second Reading) Page 3 of 6Printed: 4/9/2010 1:18:29 PMCity of Grand Island City of Grand Island Tuesday, April 13, 2010 F2 #9258 - Consideration of the Conveyance of 522 N. Beal Street and 2811 W. 4th Street F3 #9259 - Consideration of Amending Chapter 31 of the Grand Island City Code Relative to Signs G - CONSENT AGENDA G1 Approving Minutes of March 23, 2010 City Council Regular Meeting G2 #2010-94 - Approving the Purchase of 522 N. Beal Street and 2811 W. 4th Street G3 #2010-95 - Approving Interlocal Agreement for Compact for Apprehension of Narcotics Dealers and Offenders (CANDO) G4 #2010-96 - Approving Contract for HIDTA Funding for 2010/2011 G5 #2010-97 - Approving E-Payment Services and Payment Card Industry Data Security Standards G6 #2010-98 - Approving Bid Award - Burdick Station Diesel Fuel Tank and Rogers Reservoir #1 Painting G7 #2010-99 - Approving Bid Award - 2010 Truck with Digger Derrick Unit - Utilities Line Division G8 #2010-100 - Approving Change Order #1 - On-Site Technical Advisor for GT3 Combustion Inspection - Burdick Station G9 #2010-101 - Approving Acquisition of Utility Easement Located Between White Cloud and Abbot Roads, and Between Engleman and North Roads (Glen and Page 4 of 6Printed: 4/9/2010 1:18:29 PMCity of Grand Island City of Grand Island Tuesday, April 13, 2010 Betty Weise) G10 #2010-102 - Approving Acquisition of Utility Easement Located Between One R and Chapman Roads, and Between North and Engleman Roads (Robert and Kay Fielding) G11 #2010-103 - Approving Acquisition of Utility Easement Located Between One R and Chapman Roads, and Between Engleman and North Roads (Parcel #1) (Thomas and Linda Atkins) G12 #2010-104 - Approving Acquisition of Utility Easement Located Between One R and Chapman Roads, and Between Engleman and North Roads (Parcel #2) (Thomas and Linda Atkins) G13 #2010-105 -Approving Acquisition of Utility Easement Located Between Prairie and Chapman Roads, and Between Engleman and North Roads (Elmer E. Pollock) G14 #2010-106 - Approving Utility Easement Located Between White Cloud and One R Roads, and Between Engleman and North Roads (Jeff and Susan Koch) G15 #2010-107 - Approving Acquisition of Utility Easement Located South Side of the Alley Between 4th Street and the UPRR Tracks, East of Cedar Street (Five Points Bank) G16 #2010-108 - Approving Proposal for Professional Engineering Consulting Services Regarding Wastewater Treatment Capacity Analysis, Treatment Process Alternatives & Rate Model Work G17 #2010-109 - Approving Semi-Annual Report by the Citizens’ Review Committee on the Economic Development Program Plan H - REQUESTS AND REFERRALS H1 Consideration of Request from Upper Plains Contracting, Inc. for a Conditional Use Permit for Concrete Batch Plant Site Located at 3860 South Locust Street I - RESOLUTIONS I1 #2010-110 - Consideration of Request from Highway Motels of Nebraska, Inc. dba Holiday Inn Express, 3404 West Faidley Avenue for a Class “I” Liquor License and Page 5 of 6Printed: 4/9/2010 1:18:29 PMCity of Grand Island City of Grand Island Tuesday, April 13, 2010 Liquor Manager Designation for Melvin Wichman, 2518 Jan Street I2 #2010-111 - Consideration of Healthcare Premium Holidays J - PAYMENT OF CLAIMS J1 Approving Payment of Claims for the Period of March 24, 2010 through April 13, 2010 J2 Approving Payment of Claims for the Period of February 24, 2010 through April 13, 2010 for the Veterans Athletic Field Complex J3 Approving Payment of Claims for the Period of March 24, 2010 through April 13, 2010 for the State Fair Recreation Building Page 6 of 6Printed: 4/9/2010 1:18:29 PMCity of Grand Island