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07-26-2011 City Council Regular Meeting AgendaCity of Grand Island Tuesday, July 26, 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 6Printed: 7/22/2011 3:27:05 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 Sylvia Karlsson, St. Pauls Lutheran Church, 1515 South Harrison Street City of Grand Island Tuesday, July 26, 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 State Fair 1868 Foundation "Blue Ribbon Roll Out Week" August 1-7, 2011 C2 Recognition of 2010-2011 Community Youth Council E - PUBLIC HEARINGS E1 Public Hearing on Request from Aloha Investments, LLC dba Afternooners, 3773 Sky Park Road, Suite 5 for a Class ā€œCā€ Liquor License Page 2 of 6Printed: 7/22/2011 3:27:05 PMCity of Grand Island City of Grand Island Tuesday, July 26, 2011 E2 Public Hearing on Request from Charles & Lana Staab for a Conditional Use Permit for a Commercial R-V Storage Located at 3086 Wildwood Drive E3 Public Hearing on Acquisition of Utility Easement - Northwest Corner of Skagway North Parking Lot - Wilmar Realty, LLC E4 Public Hearing on Acquisition of Utility Easement - 2015 North Broadwell - Five Points Bank Are there any items the council would like removed from the consent agenda? F - ORDINANCES F1 #9308 - Consideration of Amending Chapter 23 of the Grand Island City Code Relative Telephone Occupation Tax G - CONSENT AGENDA G1 Approving Minutes of June 11, 2011 Annual Joint Central District Health Department Meeting G2 Approving Minutes of June 11, 2011 City Council Study Session G3 Approving Minutes of July 12, 2011 City Council Regular Meeting G4 Approving Minutes of July 19, 2011 City Council Study Session G5 Approving Appointment of Nate Wieland to the Business Improvement District #7 Board G6 Approving Re-Appointment of Melissa Rae Girard to the Animal Advisory Board Page 3 of 6Printed: 7/22/2011 3:27:05 PMCity of Grand Island City of Grand Island Tuesday, July 26, 2011 G7 Approving Re-Appointments of Brad Kissler, Marv Webb, Mike Wenzl, and Todd Enck to the Building Code Advisory Board G8 #2011-173 - Approving Acquisition of Utility Easement - Northwest Corner of Skagway North Parking Lot - Wilmar Realty, LLC G9 #2011-174 - Approving Acquisition of Utility Easement - 2015 North Broadwell - Five Points Bank G10 #2011-175 - Approving Certificate of Final Completion - Water Main Project 2009- W-1 - Cedar Street between South Front and North Front Streets G11 #2011-176 - Approving Bid Award - Water Main Project 2011-W-3 - Broadwell Avenue and Vine Street at the Union Pacific Railroad Crossings G12 #2011-177 - Approving FY 2011-2012 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 G13 #2011-178 - Approving FY 2011-2012 Annual Budget for Business Improvement District #6, Second Street, and Setting Date for Board of Equalization G14 #2011-179 - Approving FY 2011-2012 Annual Budget for Business Improvement District #7, South Locust Street from Highway 34 to Stolley Park Road, and Setting Date for Board of Equalization G15 #2011-180 - Approving FY 2011-2012 Annual Budget for Business Improvement District #8, Downtown, and Setting Date for Board of Equalization G16 #2011-181 - Approving Program Agreement with Nebraska Department of Roads for the Federal Funds Purchase Program G17 #2011-182 - Approving Interlocal Agreement with Central Platte Natural Resources District for an Update to the Groundwater Dewatering Plan Page 4 of 6Printed: 7/22/2011 3:27:05 PMCity of Grand Island City of Grand Island Tuesday, July 26, 2011 G18 #2011-183 - Approving Interlocal Agreement with Hall County for Improvements to Engleman Road between US Highway 30 and Airport Road G19 #2011-184 - Approving Revised Uranium Removal System Equipment Bid - Per HDR Engineering G20 #2011-185 - Approving Renewal of Life Insurance Contract with Aetna G21 #2011-186 - Approving Award of Proposal for Construction of POW Memorial Marker Project in the Dodge Parking Lot (Northwest Corner of 1st Street & Walnut Street) H - REQUESTS AND REFERRALS H1 Consideration of Request from Charles & Lana Staab for a Conditional Use Permit for a Commercial R-V Storage Located at 3086 Wildwood Drive H2 Consideration of Accepting Petitions for Creation of Water Main Districts - Parkview Area H3 Consideration of Accepting Petitions for Creation of Water Main Districts - Wildwood and Hiser Subdivisions H4 Consideration of CRA Budget as Amended by City Council I - RESOLUTIONS I1 #2011-187 - Consideration of Request from Aloha Investments, LLC dba Afternooners, 3773 Sky Park Road, Suite 5 for a Class ā€œCā€ Liquor License and Liquor Manager Designation for Terry Brown, 4017 Anna Maria Street J - PAYMENT OF CLAIMS J1 Approving Payment of Claims for the Period of July 13, 2011 through July 26, 2011 Page 5 of 6Printed: 7/22/2011 3:27:06 PMCity of Grand Island City of Grand Island Tuesday, July 26, 2011 X - OTHER ITEMS X1 Update Concerning Union Negotiations Page 6 of 6Printed: 7/22/2011 3:27:06 PMCity of Grand Island