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04-12-2011 City Council Regular Meeting AgendaCity of Grand Island Tuesday, April 12, 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 5Printed: 4/8/2011 2:35:31 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 Charles Greggory, First Baptist Church, 811 West 10th Street City of Grand Island Tuesday, April 12, 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 "Central Nebraska Public Health Month" April, 2011 C2 Proclamation "National Library Week" April 10-16, 2011 C3 Presentation of Citizen Survey Results E - PUBLIC HEARINGS E1 Public Hearing on Request from Whitey’s, Inc. dba Whitey’s Sports Bar & Grill, Page 2 of 5Printed: 4/8/2011 2:35:31 PMCity of Grand Island City of Grand Island Tuesday, April 12, 2011 2118 North Webb Road for a Class “C” Liquor License E2 Public Hearing on Economic Development - Community Development Block Grant Application for Purchasing Equipment Are there any items the council would like removed from the consent agenda? F - ORDINANCES F1 #9292 - Consideration of Authorizing Series 2011 Grand Island Facilities Corporation Building Bonds for Library Project F2 #9293 - Consideration of Council Observation in Union Contract Negotiations G - CONSENT AGENDA G1 Approving Minutes of March 22, 2011 City Council Regular Meeting G2 Approving Minutes of March 29, 2011 City Council Special Meeting G3 Approving Minutes of April 5, 2011 City Council Special Meeting/Study Session G4 Approving Appointment of David Wetherilt to Business Improvement District #8 G5 #2011-79 - Approving Redemption of Series 2005 Grand Island Facilities Corporation Building Bonds for the Library Project G6 #2011-80 - Approving the Sale of 2 Shares of SemGroup Corporation Page 3 of 5Printed: 4/8/2011 2:35:31 PMCity of Grand Island City of Grand Island Tuesday, April 12, 2011 G7 #2011-81 - Approving Economic Development - Community Development Block Grant Project for Purchasing Equipment G8 #2011-82 - Approving Appointment of Tim Luchsinger, Assistant Utilities Director, as the City's Representative at the Nebraska Municipal Power Pool (NMPP) G9 #2011-83 - Approving Amended & Restated Nebraska Public Power District and the City of Grand Island Electric Interconnection & Interchange Agreement G10 #2011-84 - Approving Bid Award - Burdick Reservoir Painting G11 #2011-85 - Approving Program Agreement with Nebraska Department of Roads for US-30 Drainage Improvement Project G12 #2011-86 - Approving Amendment No. 3 to the Agreement with Felsburg, Holt and Ullevig for Engineering Consulting Services for the Grand Island Quiet Zone Improvements G13 #2011-87 - Approving 2011 VOCA Grant Application G14 #2011-88 - Approving MOU with Grand Island Campus of Central Community College for Mutual Aid G15 #2011-89 - Approving Contract for Soft Drink Services for Aquatic Facilities G16 #2011-90 - Approving Change Order No. 1 to Midwest Floor Covering for Installation of Vapor Barrier at the City Fieldhouse I - RESOLUTIONS I1 #2011-91 - Consideration of Request from Whitey’s, Inc. dba Whitey’s Sports Bar & Grill, 2118 North Webb Road for a Class “C” Liquor License and Liquor Manager Designation for Jeffrey Richardson, #47 Kuester Lake Page 4 of 5Printed: 4/8/2011 2:35:32 PMCity of Grand Island City of Grand Island Tuesday, April 12, 2011 I2 #2011-92 - Consideration of Amendment to the Personnel Rules Regarding Computer Usage J - PAYMENT OF CLAIMS J1 Approving Payment of Claims for the Period of March 23, 2011 through April 12, 2011 J2 Approving Payment of Claims for the Period of March 23, 2011 through April 12, 2011 for the Veterans Athletic Field Complex Page 5 of 5Printed: 4/8/2011 2:35:32 PMCity of Grand Island