01-10-2012 City Council Regular Meeting AgendaCity of Grand Island
Tuesday, January 10, 2012
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
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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 Paul Hofrichter, Evangelical Free Church, 2609 South Blaine
Street
City of Grand Island Tuesday, January 10, 2012
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 Milton Loeb, Senior Engineering Technician with the Public Works
Department for 40 Years of Service with the City of Grand Island
C2 Presentation on Street Improvement District No. 1256 - Capital Avenue Widening;
Moores Creek Drain to Webb Road Assessment Methods
E - PUBLIC HEARINGS
E1 Public Hearing on Request from Fuji Steak House, Inc. dba Fuji Japanese Steak
House, 1004 North Diers Avenue, Suite 200 for a Class "I" Liquor License
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City of Grand Island Tuesday, January 10, 2012
E2 Public Hearing Concerning Acquisition of Utility Easement - 3323 West Airport
Road - Olson
E3 Public Hearing Concerning Acquisition of Utility Easement - 1819 East 7th Street -
Eihusen
Are there any items the council would like removed from the consent agenda?
F - ORDINANCES
F1 #9349 - Consideration of Amending Previously Adopted Ordinance No. 9349
Relating to Chapter 36-69 of the Grand Island City Code Regarding Campgrounds
F2 #9356 - Consideration of Conveyance of City Property and Temporary
Construction Easements to Burlington Northern Santa Fe Railroad for Double
Track Project
F3 #9357 - Consideration of Amending Salary Ordinance
G - CONSENT AGENDA
G1 Approving Minutes of December 20, 2011 City Council Regular Meeting
G2 Approving Minutes of December 27, 2011 City Council Special Meeting
G3 #2012-1 - Approving Bid Award - Distributed Control System Console Upgrade at
Platte Generating Station
G4 #2012-2 - Approving Acquisition of Utility Easement - 3323 West Airport Road -
Olson
G5 #2012-3 - Approving Acquisition of Utility Easement - 1819 East 7th Street -
Eihusen
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City of Grand Island Tuesday, January 10, 2012
G6 #2012-4 - Approving Bid Award - 2012 Truck - Complete Unit with Telescopic
Aerial Platform & Chassis for the Utilities Department, Line Division
G7 #2012-5 - Approving Contract for Installation & Purchase of 911 CPE System
G8 #2012-6 - Approving Bid Award for One (1) 2012 Model 90,000 GVW Conventional
Truck-Tractor for the Solid Waste Division
G9 #2012-7 - Approving Revised Contract Amount to Resolution 2011- 357 (Bid
Award to Midlands Contracting, Inc.) for Lift Station No. 7 Repairs; Project No.
2011-S-1
G10 #2012-8 - Approving the Certificate of Compliance with the Nebraska Department
of Roads for Maintenance Agreement No. 12; Calendar Year 2011
G11 #2012-9 - Designating Local Public Agency Official Responsible for Setting Just
Compensation for Tracts Acquired for Federal Transportation Aid Projects
G12 #2012-10 - Approving Change Order No. 1 for Moores Creek Drain Extension - Old
Potash Crossing; Drainage Project No. 2008-D-2
G13 #2012-11 - Approving Amendment to the Fee Schedule Relative to HPSP and
Jackrabbit Run Golf Course
I - RESOLUTIONS
I1 #2012-12 - Consideration of Request from Fuji Steak House, Inc. dba Fuji
Japanese Steak House, 1004 North Diers Avenue, Suite 200 for a Class "I" Liquor
License and Liquor Manager Designation for Qi Qin Huang, 1206 Cedar Ridge
Court, Apt. 101
I2 #2012-13 - Consideration of Intent to Annex Area 8b (Rainbow Lake Area)
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City of Grand Island Tuesday, January 10, 2012
I3 #2012-14 - Consideration of Structured Solutions Petition to Extend Contract
J - PAYMENT OF CLAIMS
J1 Approving Payment of Claims for the Period of December 28, 2011 through
January 10, 2012
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