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07-27-2010 City Council Regular Meeting AgendaCity of Grand Island Tuesday, July 27, 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: 7/23/2010 1:20:51 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, July 27, 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 "Blue Ribbon Roll Out Week" August 2 - 8, 2010 E - PUBLIC HEARINGS E1 Public Hearing on Acquisition of Utility Easement - Between One R and White Cloud Roads and between North and Engleman Roads - George and Sherril Albin E2 Public Hearing on Acquisition of Utility Easement - Between One R and White Cloud Roads and between North and Engleman Roads - Michael and Heidi Isley E3 Public Hearing on Acquisition of Utility Easement - Between Abbott and White Page 2 of 6Printed: 7/23/2010 1:20:51 PMCity of Grand Island City of Grand Island Tuesday, July 27, 2010 Cloud Roads and between North and Engleman Roads - Robert and Reburta Wenzl (#1) E4 Public Hearing on Acquisition of Utility Easement - Between One R and Chapman Roads, and between North and Engleman Roads - Robert and Reburta Wenzl (#2) E5 Public Hearing on Acquisition of Utility Easement - Between One R and White Cloud Roads and between North and Engleman Roads - Robert and Dianna Mettenbrink E6 Public Hearing on Annexation Request of a Tract of Land Being Platted as Lake Heritage Second Subdivision located at the Southeast Corner of U.S. Highway 34 and Blaine Street Are there any items the council would like removed from the consent agenda? F - ORDINANCES F1 #9265 - Consideration of Amending Chapters 8, 15, 17, 18, 26, and 31 of the Grand Island City Code Relative to Insurance and Sign Hanger’s Licenses F2 #9266 - Consideration of Annexation Request of a Tract of Land Being Platted as Lake Heritage Second Subdivision located at the Southeast Corner of U.S. Highway 34 and Blaine Street (First Reading) G - CONSENT AGENDA G1 Approving Minutes of July 12, 2010 Annual Joint Central District Health Department Meeting G2 Approving Minutes of July 13, 2010 City Council Regular Meeting G3 Approving Minutes of July 20, 2010 City Council Study Session G4 Approving Re-Appointments of Donald Skeen and Steve Grubbs and New Appointment of Mike Spilinek to the Building Code Advisory Board Page 3 of 6Printed: 7/23/2010 1:20:52 PMCity of Grand Island City of Grand Island Tuesday, July 27, 2010 G5 Approving Re-Appointment of Bob Loewenstein and New Appointment of Lori Wilson to the Community Development Advisory Board G6 Approving Re-Appointment of Scott Zana to the Heartland Events Center Board G7 Approving Preliminary Plat for Lake Heritage 2nd Subdivision G8 #2010-191 - Approving Final Plat and Subdivision Agreement for Northview Eighth Subdivision G9 #2010-192 - Approving Acquisition of Utility Easement - Between One R and White Cloud Roads and between North and Engleman Roads - George and Sherril Albin G10 #2010-193 - Approving Acquisition of Utility Easement - Between One R and White Cloud Roads and North and Engleman Roads - Michael and Heidi Isley G11 #2010-194 - Approving Acquisition of Utility Easement - Between Abbott and White Cloud Roads and between North and Engleman Roads - Robert and Reburta Wenzl (#1) G12 #2010-195 - Approving Acquisition of Utility Easement - Between One R and Chapman Road, and between North and Engleman Roads - Robert and Reburta Wenzl (#2) G13 #2010-196 - Approving Acquisition of Utility Easement - Between One R and White Cloud Roads and between North and Engleman Roads - Robert & Dianna Mettenbrink G14 #2010-197 - Approving Bid Award for Liquid Ortho-Polyphosphate for Corrosion Control G15 #2010-198 - Approving Consent to Assignment of Pole Attachment Agreement from Galaxy Cable to Zito Midwest, LLC G16 #2010-199 - Approving Interlocal Agreement for Cooperative Public Safety Page 4 of 6Printed: 7/23/2010 1:20:52 PMCity of Grand Island City of Grand Island Tuesday, July 27, 2010 Services Relating to Interoperable Radio System G17 #2010-200 - Approving Purchase of a Skid Steer Loader for Use in the Concrete Repair Operations at the Street Division G18 #2010-201 - Approving Revision to Commercial Electric Deposit Interest Rate G19 #2010-202 - Approving Peter Kiewit Grant Agreement G20 #2010-203 - Approving FY 2010-2011 Annual Budget for Business Improvement District #4, South Locust Street from Stolley Park Road to Fonner Park Road, and Setting Date for Board of Equalization G21 #2010-204 - Approving FY 2010-2011 Annual Budget for Business Improvement District #6, Second Street, and Setting Date for Board of Equalization G22 #2010-205 - Approving FY 2010-2011 Annual Budget for Business Improvement District #7, South Locust Street from Highway 34 to Stolley Park Road, and Setting Date for Board of Equalization G23 #2010-206 - Approving FY 2010-2011 Annual Budget for Business Improvement District #8, Downtown, and Setting Date for Board of Equalization H - REQUESTS AND REFERRALS H1 Consideration of Request from Matthew Casey, 1309 West Stolley Park Road for Liquor Manager Designation for Godfather’s Pizza, 1916 South Locust Street I - RESOLUTIONS I1 #2010-207 - Consideration of Economic Development Incentive Agreement with Grand Island Area Economic Development Corporation I2 #2010-208 - Consideration of Economic Development Incentive Agreement with Hornady Manufacturing, Inc. Page 5 of 6Printed: 7/23/2010 1:20:52 PMCity of Grand Island City of Grand Island Tuesday, July 27, 2010 J - PAYMENT OF CLAIMS J1 Approving Payment of Claims for the Period of July 14, 2010 through July 27, 2010 J2 Approving Payment of Claims for the Period of July 14, 2010 through July 27, 2010 for the Veterans Athletic Field Complex Page 6 of 6Printed: 7/23/2010 1:20:52 PMCity of Grand Island