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05-11-2010 City Council Regular Meeting AgendaCity of Grand Island Tuesday, May 11, 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 4Printed: 5/7/2010 3:15:03 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, May 11, 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. E - PUBLIC HEARINGS E1 Public Hearing on Text Amendment to Chapter 36-103 of the Grand Island City Code Relative to Wind Energy Systems Are there any items the council would like removed from the consent agenda? F - ORDINANCES F1 #9261 - Consideration of Text Amendment to Chapter 36-103 of the Grand Island City Code Relative to Wind Energy Systems G - CONSENT AGENDA G1 Receipt of Official Document - Tort Claim filed by Sandra, William, and Gregory Page 2 of 4Printed: 5/7/2010 3:15:03 PMCity of Grand Island City of Grand Island Tuesday, May 11, 2010 Royle G2 Approving Minutes of April 27, 2010 City Council Regular Meeting G3 Approving Minutes of May 4, 2010 City Council Study Session G4 Approving Re-Appointments of Karen Bredthauer, Ray Aguilar, and Scott Ericksen to the Interjurisdictional Planning Commission G5 Approving Re-Appointment of John Schultz to the Civil Service Commission G6 #2010-125 - Approving Certificate of Final Completion for the Grand Generation Center Kitchen Addition and Renovation Project G7 #2010-126 - Approving Change Order Number 1 for Primary Clarifier Mechanisms at the Waste Water Treatment Plant G8 #2010-127 - Approving Change Order Number 4 for Capital Avenue Widening, Street Improvement District Number 1256 G9 #2010-128 - Approving Bid Award for the 2010 Asphalt Resurfacing Project Number 2010-AC-1 G10 #2010-129 - Approving Supplemental Agreement Number 2 with NDOR for Repairs to a Portion of US Highway 34/US Highway 281 G11 #2010-130 - Approving Bid Award for Smoke Detectors and Batteries G12 #2010-131 - Approving Bid Award for (3) Cardiac Monitors Page 3 of 4Printed: 5/7/2010 3:15:03 PMCity of Grand Island City of Grand Island Tuesday, May 11, 2010 J - PAYMENT OF CLAIMS J1 Approving Payment of Claims for the Period of April 28, 2010 through May 11, 2010 J2 Approving Payment of Claims for the Period of April 28, 2010 through May 11, 2010 for the Veterans Athletic Field Complex Page 4 of 4Printed: 5/7/2010 3:15:03 PMCity of Grand Island