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02-22-2011 City Council Regular Meeting AgendaCity of Grand Island Tuesday, February 22, 2011 Council Session Agenda City Council:Mayor: Jay Vavricek City Administrator: Mary Lou Brown City Clerk: RaNae Edwards 7:00:00 PM Council Chambers - City Hall 100 East First Street Larry Carney Linna Dee Donaldson Scott Dugan Randy Gard John Gericke Peg Gilbert Chuck Haase Mitchell Nickerson Bob Niemann Kirk Ramsey Page 1 of 4Printed: 2/18/2011 1:50:56 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. Invocation - Pastor Nick Schonlau, Third City Christian Church, 4100 West 13th Street City of Grand Island Tuesday, February 22, 2011 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 “Nebraska Danger Week” March 7th, 2011 C2 Proclamation "National Athletic Training Month" March, 2011 C3 Presentation by Almquist, Maltzahn, Galloway, & Luth for Fiscal Year 2010 City Single Audit and General Purpose Financial Statements and Electric and Water Audit Reports F - ORDINANCES Page 2 of 4Printed: 2/18/2011 1:50:57 PMCity of Grand Island City of Grand Island Tuesday, February 22, 2011 F1 #9286 - Consideration of Annexation Right-of-Way along a Portion of South Locust Street between the Grand Island City Limits and the Northernmost Terminus of the Exit Ramps to the Interstate 80 Interchange. (Final Reading) G - CONSENT AGENDA G1 Approving Minutes of February 8, 2011 City Council Regular Meeting G2 #2011-37 - Approving Bid Award for One (1) 30,000 Pound Four-Wheel Drive Front End Loader - Streets Division G3 #2011-38 - Approving the Adoption of a Resolution to Revise the National Functional Classification G4 #2011-39 - Approving the Purchase of Recycle Pump Parts from Bert Gurney & Associates for the Wastewater Division G5 #2011-40 - Approving Bid Award - Burdick Station Boiler Roof Replacement G6 #2011-41 - Approving Bid Award - Precipitator and Duct Cleaning at Platte Generating Station G7 #2011-42 - Approving Certificate of Final Completion - Water Main Project 2009-W- 6 - Sixth Street, Elm to Pine Street G8 #2011-43 - Approving Consideration to Proceed with Uranium Removal Installation System G9 #2011-44 - Approving Certificate of Final Completion for Irrigation Installation at Veterans Athletic Field Complex G10 #2011-45 - Approving Interlocal Agreement with Hall County for Aerial Photography Page 3 of 4Printed: 2/18/2011 1:50:57 PMCity of Grand Island City of Grand Island Tuesday, February 22, 2011 I - RESOLUTIONS I1 #2011-35 - Consideration of Requesting the Nebraska Liquor Control Commission to Require El Diamante Night Club, 1600 South Eddy Street to Complete a Long Renewal Form I2 #2011-46 - Consideration of Requesting the Nebraska Liquor Control Commission to Require Rafa’s Tacos, 911 West 2nd Street to Complete a Long Renewal Form I3 #2011-47 - Consideration of Approving Funding of Economic Development Request for Standard Iron. Inc. I4 #2011-48 - Dissolution of the Grand Island Area Solid Waste Agency J - PAYMENT OF CLAIMS J1 Approving Payment of Claims for the Period of February 9, 2011 through February 22, 2011 J2 Approving Payment of Claims for the Period of February 9, 2011 through February 22, 2011 for the Veterans Athletic Field Complex Page 4 of 4Printed: 2/18/2011 1:50:57 PMCity of Grand Island