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12-07-2010 City Council Regular Meeting AgendaCity of Grand Island Tuesday, December 07, 2010 Council Session Agenda City Council:Mayor: Margaret Hornady City Administrator: Vacant 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: 12/3/2010 1:44:11 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, December 07, 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. - - SPECIAL ITEMS -1 Approving Minutes of November 23, 2010 City Council Regular Meeting -2 Acceptance of Election Certificate -3 Comments by Outgoing Officials -4 Recess Page 2 of 5Printed: 12/3/2010 1:44:11 PMCity of Grand Island City of Grand Island Tuesday, December 07, 2010 -5 Administration of Oath to Newly Elected Mayor and Councilmember’s -6 Seating of Newly Elected Councilmember’s followed by Roll Call -7 Comments by Newly Elected Officials -8 Election of City Council President E - PUBLIC HEARINGS E1 Public Hearing on Request from Blazin Wings, Inc. dba Buffalo Wild Wings Grill & Bar, 809 Allen Drive for a Class "I" Liquor License E2 Public Hearing on Request from Friesen Management, Inc. dba Sam and Louie’s NYP, 928 Concord Avenue for a Class "C" Liquor License E3 Public Hearing on Request from Geotechnical Services, Inc. for a Conditional Use Permit for a Soil Vapor Extrication Trailer Installation Located at 417 North Sycamore Street Are there any items the council would like removed from the consent agenda? G - CONSENT AGENDA G1 #2010-338 - Approving Designated Depositories and City Treasurer Authorizations G2 #2010-339 - Approving Redemption of Solid Waste Bonds G3 #2010-340 - Approving Final Plat and Subdivision Agreement for Anderson Third Subdivision Page 3 of 5Printed: 12/3/2010 1:44:11 PMCity of Grand Island City of Grand Island Tuesday, December 07, 2010 G4 #2010-341 - Approving Amendment No. 4 to the Agreement with Kirkham Michael for Engineering Consulting Services for the Wasmer Detention Cell G5 #2010-342 - Approving Award of Construction Contract on Project WWTP-2010-3 for Aeration Basin Improvements at the Wastewater Treatment Plant G6 #2010-343 - Approving Power Sales Agreement between the City of Grand Island and the Nebraska Public Power District for Laredo Ridge Wind Project G7 #2010-344 - Approving Change Order #1 - Transfer House Fire Protection Upgrade - Platte Generating Station G8 #2010-345 - Approving Nebraska Children and Families Foundation Agreement for a Child Well-Being Implementation Grant G9 #2010-346 - Approving Addendum No. 2 to the SCALES Interlocal Agreement G10 #2010-347 - Approving Certificate of Final Completion for Paving Improvements Sections A & B for the Veterans Athletic Field Complex G11 #2010-348 - Approving Certificate of Final Completion for Paving Improvements Section C at the Veterans Athletic Field Complex H - REQUESTS AND REFERRALS H1 Consideration of Request from Geotechnical Services, Inc. for a Conditional Use Permit for a Soil Vapor Extrication Trailer Installation Located at 417 North Sycamore Street I - RESOLUTIONS I1 #2010-349 - Approving of Request from Blazin Wings, Inc. dba Buffalo Wild Wings Grill & Bar, 809 Allen Drive for a Class "I" Liquor License and Liquor Manager Designation for Shane Cooley, 4745 N. 173rd Circle, Omaha, Nebraska Page 4 of 5Printed: 12/3/2010 1:44:11 PMCity of Grand Island City of Grand Island Tuesday, December 07, 2010 I2 #2010-350 - Approving of Request from Friesen Management, Inc. dba Sam and Louie’s NYP, 928 Concord Avenue for a Class "C" Liquor License and Liquor Manager Designation for Donald Friesen, 4030 W. Husker Highway I3 #2010-351 - Approving Appointment of City Attorney Dale Shotkoski I4 #2010-352 - Approving Appointment of City Clerk RaNae Edwards I5 #2010-353 - Approving Appointment of City Treasurer/Finance Director Mary Lou Brown I6 #2010-354 - Approving Appointment of Interim City Administrator Mary Lou Brown I7 #2010-355 - Approving Designating No Parking on Gold Core Drive, from Schimmer Drive to Wildwood Drive J - PAYMENT OF CLAIMS J1 Approving Payment of Claims for the Period of November 23, 2010 through December 7, 2010 J2 Approving Payment of Claims for the Period of November 24, 2010 through December 7, 2010 for the Veterans Athletic Field Complex Page 5 of 5Printed: 12/3/2010 1:44:12 PMCity of Grand Island