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08-09-2011 City Council Regular Meeting AgendaCity of Grand Island Tuesday, August 09, 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 7Printed: 8/5/2011 2:26:40 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 - Father Todd Philipsen, Blessed Sacrament Catholic Church, 518 West State Street City of Grand Island Tuesday, August 09, 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 "State Fair City" August 26 - September 5, 2011 E - PUBLIC HEARINGS E1 Public Hearing on Request from Doc & Fritz’s Shady Bend, Inc. dba Doc & Fritz's Shady Bend, 3609 E Hwy 30 for an Addition of a Sidewalk Café to their Class “C” Liquor License E2 Public Hearing on Acquisition of Utility Easement - the Extension of 8th Street between Boggs & White Streets - Hall County Housing Authority Page 2 of 7Printed: 8/5/2011 2:26:41 PMCity of Grand Island City of Grand Island Tuesday, August 09, 2011 E3 Public Hearing on Acquisition of Utility Easement - Stolley Park Rd. & Burlington Northern/Santa Fe Railroad, Merrick County, NE - Kruse E4 Public Hearing on Acquisition of Utility Easement - 1310 Branding Iron Lane - Kindig E5 Public Hearing on Acquisition of Corrected Utility Easement - 1839 & 1919 East 4th Street - Ummel E6 Public Hearing on Acquisition of Public Utility Easement Located in the Northwest Quarter of the Northwest Quarter of Section 24, Township 11, Range 10 (Little B’s Corporation) E7 Public Hearing on Community Redevelopment Authority (CRA) Budget Are there any items the council would like removed from the consent agenda? F - ORDINANCES F1 #9300 - Consideration of Creation of Water Main District 457 - Pioneer Blvd. F2 #9301 - Consideration of Creation of Water Main District 459 - Park Drive F3 #9302 - Consideration of Creation of Water Main District 460 - Grand Avenue & Riverview Drive F4 #9303 - Consideration of Creation of Water Main District 461 - Hagge Avenue F5 #9304 - Consideration of Creation of Water Main Distinct 462 - Cochin Street F6 #9305 - Consideration of Creation of Water Main District 463 - Brahma & Bantam Page 3 of 7Printed: 8/5/2011 2:26:41 PMCity of Grand Island City of Grand Island Tuesday, August 09, 2011 Streets F7 #9306 - Consideration of Creation of Water Main District 464 - Antelope Drive F8 #9307 - Consideration of Creation of Water Main District 465 - Wildwood, Elk, and Cougar Drives F9 #9308 - Consideration of Amending Chapter 23 of the Grand Island City Code Relative to Telephone Occupation Tax F10 #9309 - Consideration of Amending Chapter 22-92 of the Grand Island City Code Relative to Truck and Trailer Parking on Streets F11 #9310 - Consideration of Amending Chapter 35 of the Grand Island City Code Relative to Parkview Groundwater F12 #9311 - Consideration of Refinancing Bonds for the Heartland Events Center Project F13 #9312 - Consideration of Vacation of a Utility Easement Located in Indianhead Seventh Subdivision (3005, 3011 & 3017 Laramie Drive) F14 #9313 - Consideration of Vacation of Cedar Ridge Third Subdivision F15 #9314 - Consideration of Salary Ordinance G - CONSENT AGENDA G1 Approving Minutes of July 25, 2011 City Council Special Meeting G2 Approving Minutes of July 26, 2011 City Council Regular Meeting Page 4 of 7Printed: 8/5/2011 2:26:41 PMCity of Grand Island City of Grand Island Tuesday, August 09, 2011 G3 Approving Request of Fonner Park Exposition and Events Center, Inc. (Heartland Events Center) for Ratification of Election of Board of Directors G4 #2011-188 - Approving Redemption of Series 2004 Building Bonds for the Heartland Events Center Project G5 #2011-189 - Approving Final Plat and Subdivision Agreement for Buffett Subdivision G6 #2011-190 - Approving Final Plat and Subdivision Agreement for Oak Pointe Subdivision G7 #2011-191 - Approving Acquisition of Utility Easement - the Extension of 8th Street between Boggs & White Streets - Hall County Housing Authority G8 #2011-192 - Approving Acquisition of Utility Easement - Stolley Park Road & Burlington Northern/Santa Fe Railroad, Merrick County, NE - Kruse G9 #2011-193 - Approving Acquisition of Utility Easement - 1310 Branding Iron Lane - Kindig G10 #2111-194 - Approving Corrected Utility Easement - 1839 & 1919 East 4th Street - Ummel G11 #2011-195 - Approving Bid Award - Natural Gas Supply for Burdick Station from October 1, 2011 through September 30, 2013 G12 #2011-196 - Approving Bid Award for Purchase of Fly Ash from Platte Generating Station G13 #2011-197 - Approving Greener Nebraska Towns 2011 Program Grant Agreement Page 5 of 7Printed: 8/5/2011 2:26:41 PMCity of Grand Island City of Grand Island Tuesday, August 09, 2011 G14 #2011-198 - Approving Storm Water Management Plan Program Grant Application G15 #2011-199 - Approving Agreement with Kirkham Michael & Associates for Engineering Consulting Services for Inspection, Structural Analysis and Evaluation of the Eddy Street and Sycamore Street Underpasses G16 #2011-200 - Approving Agreement for Engineering Consulting Services Related to State Street and Capital Avenue Connector Trail Project G17 #2011-201 - Approving Designating No Parking on Both Sides of West North Front Street, from Webb Road East to Eisenhower Drive G18 #2011-202 - Approving Acquisition of Public Utility Easement Located in the Northwest Quarter of the Northwest Quarter of Section 24, Township 11, Range 10 (Little B's Corporation) G19 #2011-203 - Approving Agreement for Temporary Construction Easement in the Moores Creek Drain Extension Project No. 2008-D-2 Area (North Road and Old Potash Highway) G20 #2011-204 - Approving Agreement with Kirkham Michael & Associates for Preliminary Engineering Services for US Highway 30 Drainage Improvement Project G21 #2011-205 - Approving Renewal of MUNIS Contract G22 #2011-206 - Approving 2011-2012 Community Redevelopment Authority (CRA) Budget G23 #2011-207 - Approving Change Order No. 1 on Project WWTP-2010-3 for Aeration Basin Improvements at the Wastewater Treatment Plant I - RESOLUTIONS I1 #2011-208 - Consideration of Request from Doc & Fritz’s Shady Bend, Inc. dba Page 6 of 7Printed: 8/5/2011 2:26:41 PMCity of Grand Island City of Grand Island Tuesday, August 09, 2011 Doc & Fritz's Shady Bend, 3609 E Hwy 30 for an Addition of a Sidewalk Café to their Class “C” Liquor License I2 #2011-209 - Consideration of Intent to Annex Areas 3a, 6 7, 12, 13 & 14 I3 #2011-210 - Consideration of Approving the American Federation of State, County, and Municipal Employees, AFL-CIO (AFSCME) Labor Agreement I4 #2011-211 - Consideration of Approving the International Association of Fire Fighters (IAFF) Labor Agreement J - PAYMENT OF CLAIMS J1 Approving Payment of Claims for the Period of July 27, 2011 through August 9, 2011 X - OTHER ITEMS X1 Update Concerning Union Negotiations X2 Discussion Concerning Possible Litigation Page 7 of 7Printed: 8/5/2011 2:26:41 PMCity of Grand Island