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05-25-2010 City Council Regular Meeting AgendaCity of Grand Island Tuesday, May 25, 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: 5/21/2010 12:47:56 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 25, 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 Patrick Karr, Power Plant Materials Handler with the Utilities Department for 20 Years of Service with the City of Grand Island C2 Recognition of Steven Mettenbrink, Power Plant Instrument Technician with the Utilities Department for 30 Years of Service with the City of Grand Island C3 Recognition of Bradley Titman, Wastewater Plant Process Supervisor with the Public Works Department for 25 Years of Service with the City of Grand Island C4 Presentation of Application for Edward Byrne Memorial Justice Assistance Grant (JAG) 2010 Page 2 of 5Printed: 5/21/2010 12:47:56 PMCity of Grand Island City of Grand Island Tuesday, May 25, 2010 E - PUBLIC HEARINGS E1 Public Hearing on Request from Ronald King dba RK’s Pub, 217 E. Stolley Park Road #6 & #7 for a Change of Location to 217 E. Stolley Park Road Suite N for Class “C-59418” Liquor License E2 Public Hearing on Redevelopment Plan for Real Estate Located between 107 and 203 East Stolley Park Road E3 Public Hearing Concerning Acquisition of Utility Easements - 4100 West Husker Hwy., 3303 and 3311 Firestone Street - Indianhead Golf Club E4 Public Hearing Concerning Acquisition of Utility Easement - between Airport Road & Abbott Road, and between North Road & Webb Road - Max and Lizbeth Mader E5 Public Hearing Concerning Acquisition of Utility Easement - between White Cloud Road & Abbott Road, and between North Road & Engleman Road - Lloyd and Patricia Mader 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 (Second Reading) G - CONSENT AGENDA G1 Approving Minutes of May 11, 2010 City Council Regular Meeting G2 Approving Re-Appointments of Karl Kostbahn and Nancy Jones and New Appointments of Rebecca Rosenlund and Alan Lepler to the Library Board G3 #2010-132 - Approving Redevelopment Plan for Real Estate Located between 107 and 203 East Stolley Park Road Page 3 of 5Printed: 5/21/2010 12:47:56 PMCity of Grand Island City of Grand Island Tuesday, May 25, 2010 G4 #2010-133 - Approving Acquisition of Utility Easement - 3311 Firestone Street (Lot 4, Block 1, Fairway Crossings at Indianhead Golf Club 1st Subdivision) - Indianhead Golf Club G5 #2010-134 - Approving Acquisition of Utility Easement - 3303 Firestone Street (Lot 5 , Block 1, Fairway Crossings at Indianhead Golf Club 1st Subdivision) - Indianhead Golf Club G6 #2010-135 - Approving Acquisition of Utility Easement - 4100 West Husker Hwy. (Part of Section 26-11-10) - Indianhead Golf Club G7 #2010-136 - Approving Acquisition of Utility Easement - between Airport Road & Abbott Road, and between North Road & Webb Road - Max and Lizbeth Mader G8 #2010-137 - Approving Acquisition of Utility Easement - between White Cloud Road & Abbott Road, and between North Road & Engleman Road - Lloyd and Patricia Mader G9 #2010-138 - Approving Amendment #1 to the Consent to Access for EPA Environmental Response Action Agreement G10 #2010-139 - Approving Bid Award for Substation Power Transformers G11 #2010-140 - Approving Agreement with Open Access Technology, Inc. (OATI) Webcares for Transmission Reporting Security G12 #2010-141 - Approving Award of Proposal for Consulting Services for the Re- Permitting of the Solid Waste Landfill G13 #2010-142 - Approving Agreement with NDOR for Mormon Island Trail Bridges G14 #2010-143 - Approving Bid Award for Relocation and Reconstruction of Multi Purpose Building for the Veterans Athletic Field Complex G15 #2010-144 - Approving Bid Award Installation of New Turf & Synthetic Court Page 4 of 5Printed: 5/21/2010 12:47:57 PMCity of Grand Island City of Grand Island Tuesday, May 25, 2010 Flooring I - RESOLUTIONS I1 #2010-145 - Consideration of Request from Ronald King dba RK’s Pub, 217 E. Stolley Park Road #6 & #7 for a Change of Location to 217 E. Stolley Park Road Suite N for Class “C-59418” Liquor License I2 #2010-146 - Approving Lease Agreement for Management and Operation of the Racquet Center J - PAYMENT OF CLAIMS J1 Approving Payment of Claims for the Period of May 12, 2010 through May 25, 2010 J2 Approving Payment of Claims for the Period of May 11, 2010 through May 25, 2010 for the Veterans Athletic Field Complex J3 Approving Payment of Claims for the Period of April 28, 2010 through May 25, 2010 for the State Fair Recreation Building Page 5 of 5Printed: 5/21/2010 12:47:57 PMCity of Grand Island