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08-10-2010 City Council Regular Meeting AgendaCity of Grand Island Tuesday, August 10, 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: 8/6/2010 12:58:07 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, August 10, 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 Pat Larson, GIS Specialist for Special Achievement Award at the Annual Esri International User Conference C2 Recognition of Life Saving Efforts E - PUBLIC HEARINGS E1 Public Hearing on Request from GI Hospitality, Inc. dba GI Hospitality, 805 Allen Drive for a Class "I" Liquor License E2 Public Hearing on Acquisition of Sanitary Sewer Easement in Lot One (1) of Page 2 of 5Printed: 8/6/2010 12:58:07 PMCity of Grand Island City of Grand Island Tuesday, August 10, 2010 McGovern Subdivision – 2530 N Diers Avenue (James E. & Carole M. Kimbrough) E3 Public Hearing for Neighborhood Stabilization Program Property Purchase Located at 201 West 17th Street Are there any items the council would like removed from the consent agenda? F - ORDINANCES F1 #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 (Second Reading) F2 #9267 - Consideration of the Conveyance of Property Located at 201 West 17th Street G - CONSENT AGENDA G1 Approving Minutes of July 27, 2010 City Council Regular Meeting G2 Approving Minutes of August 3 and 5, 2010 City Council Special (Budget) Meetings G3 Approving Request of Fonner Park Exposition and Events Center, Inc. for Ratification of Election of Board of Directors G4 #2010-209 - Approving Neighborhood Stabilization Program Purchase of Property Located at 201 West 17th Street G5 #2010-210 - Approving the Discontinuation of the Joint Marketing Agreement between the City of Grand Island and Nebraska Public Power District (NPPD) G6 #2010-211 - Approving Contract with HDR for Uranium Removal System Design and Specifications Page 3 of 5Printed: 8/6/2010 12:58:08 PMCity of Grand Island City of Grand Island Tuesday, August 10, 2010 G7 #2010-212 - Approving Nebraska Power Association Mutual Aid Agreement Among Nebraska Utilities G8 #2010-213 - Approving Acquisition of Sanitary Sewer Utilities Easement in Lot One (1) of McGovern Subdivision - 2530 N. Diers Avenue (James E. & Carole M. Kimbrough) G9 #2010-214 - Approving Restricted Parking on College Street, from Custer Street to Lafayette Avenue G10 #2010-215 - Approving Change Order No. 1 for Asphalt Maintenance Project 2010- AC-1 G11 #2010-216 - Approving Bid Award for 2010-MH REHAB-1 Sanitary Sewer Manhole Rehabilitation Project G12 #2010-217 - Approving Certificate of Final Completion for Engineering Services for the Wastewater Collection and Treatment Systems Comprehensive Plan Update for the City of Grand Island G13 #2010-218 - Approving Renewal of Contract with MUNIS G14 #2010-219 - Approving Employee Assistance Plan EAP Contract H - REQUESTS AND REFERRALS H1 Consideration of Amendment to Fonner Park Conditional Use Permit for Primitive Pads at the Fonner R.V. Park for the 2010 State Fair I - RESOLUTIONS I1 #2010-220 - Consideration of Request from GI Hospitality, Inc. dba GI Hospitality, 805 Allen Drive for a Class "I" Liquor License and Liquor Manager Designation for Demi Menke, Doniphan, Nebraska Page 4 of 5Printed: 8/6/2010 12:58:08 PMCity of Grand Island City of Grand Island Tuesday, August 10, 2010 J - PAYMENT OF CLAIMS J1 Approving Payment of Claims for the Period of July 28, 2010 through August 10, 2010 J2 Approving Payment of Claims for the Period of July 28, 2010 through August 10, 2010 for the Veterans Athletic Field Complex J3 Approving Payment of Claims for the Period of July 14, 2010 through August 10, 2010 for the State Fair Recreation Building X - OTHER ITEMS X1 Continuation of Discussion and Review of Proposed FY 2010/2011 City Single Budget Page 5 of 5Printed: 8/6/2010 12:58:08 PMCity of Grand Island