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10-11-2011 City Council Regular Meeting AgendaCity of Grand Island Tuesday, October 11, 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: 10/10/2011 8:11:24 AMCity 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 Terry Brandenburg, Peace Lutheran Church, 1710 N. North Road City of Grand Island Tuesday, October 11, 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 Recognition of Bud Jeffries for Service on the Hall County Board of Supervisors E - PUBLIC HEARINGS E1 Public Hearing on Acquisition of Utility Easement - 2900 West US Highway 34 - Niedfelt E2 Public Hearing on Acquisition of Utility Easement - 4124 North Webb Road - Leonard & Marlene Mader Page 2 of 5Printed: 10/10/2011 8:11:24 AMCity of Grand Island City of Grand Island Tuesday, October 11, 2011 E3 Public Hearing on Acquisition of Utility Easement - 2300 West US Highway 34 - Mayhew Are there any items the council would like removed from the consent agenda? F - ORDINANCES F1 #9334 - Consideration of Annexation of Olson Subdivision Located South of Airport Road and North and West of US Highway 281 (Second Reading) F2 #9336 - Consideration of Amending Grand Island City Code Chapter 22-103 Relative to Parking Fines F3 #9337 - Consideration of Salary Ordinance F4 #9335 - Consideration of City Council’s Approval of All Individual City Negotiators G - CONSENT AGENDA G1 Approving Minutes of September 27, 2011 City Council Regular Meeting G2 Approving Minutes of October 4, 2011 City Council Study Session G3 Approving Appointment of Dennis McCarty to the Regional Planning Commission Board G4 Approving Appointment of James Phipps to the Citizens’ Review Committee Board G5 #2011-296 - Approving City Council Meeting Schedule for 2012 Page 3 of 5Printed: 10/10/2011 8:11:25 AMCity of Grand Island City of Grand Island Tuesday, October 11, 2011 G6 #2011-297 - Approving Acquisition of Utility Easement - 2900 West US Highway 34 - Niedfelt G7 #2011-298 - Approving Acquisition of Utility Easement - 4124 North Webb Road - Leonard & Marlene Mader G8 #2011-299 - Approving Acquisition of Utility Easement - 2300 West US Highway 34 - Mayhew G9 #2011-300 - Approving Bid Award - Uranium Removal Water Treatment Plant - Building Construction G10 #2011-301 - Approving Bid Award for the Broadwell Avenue Shoulder Improvement - Capital Avenue to the Veteran's Athletic Fields G11 #2011-302 - Approving Change Order No. 1 for Grand Island Quiet Zone Project No. 2012-QZ-1 G12 #2011-303 - Approving Change Order No. 2 for Asphalt Maintenance Project 2011- AC-1 G13 #2011-304 - Consideration of Intent to Annex Areas 3a, 6, 7, 12, 13 & 14 G14 #2011-305 - Approving Interdepartmental Fund Transfer for Aeration Basin Improvements; Project WWTP-2010-3 at the Wastewater Treatment Plant G15 #2011-306 - Approving Bid Award for Infield Soil Conditioner at Veteran’s Athletic Field Complex H - REQUESTS AND REFERRALS H1 Consideration of Request from Wyoming Financial Lenders, Inc. dba Payday Express, 645 South Locust Street for a Pawnbroker’s License Page 4 of 5Printed: 10/10/2011 8:11:25 AMCity of Grand Island City of Grand Island Tuesday, October 11, 2011 I - RESOLUTIONS I1 #2011-307 - Consideration of Approving Agreement for Professional Engineering Services entitled "Wastewater Treatment Plant and Collection System Rehabilitation" I2 #2011-308 - Consideration of Approving the IBEW (Finance) Labor Agreement I3 #2011-309 - Consideration of Approving the IBEW (Utilities) Labor Agreement I4 #2011-310 - Consideration of Approving the IBEW (Wastewater) Labor Agreement J - PAYMENT OF CLAIMS J1 Approving Payment of Claims for the Period of September 28, 2011 through October 11, 2011 Page 5 of 5Printed: 10/10/2011 8:11:25 AMCity of Grand Island