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02-14-2012 City Council Regular Meeting AgendaCity of Grand Island Tuesday, February 14, 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 Page 1 of 6Printed: 2/10/2012 2:33:46 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 Jay Vetter, Trinity United Methodist Church, 511 North Elm Street City of Grand Island Tuesday, February 14, 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 Proclamation "Nebraska Danger Week" February 20, 2012 D - BOARD OF EQUALIZATION D1 #2012-BE-1 - Consideration of Determining Benefits for Street Improvement District No. 1256; Capital Avenue from the Moores Creek Drain to Webb Road E - PUBLIC HEARINGS E1 Public Hearing on Request from Baldo, Inc. dba El Farayon Cantina & Grill, 1403 Page 2 of 6Printed: 2/10/2012 2:33:46 PMCity of Grand Island City of Grand Island Tuesday, February 14, 2012 South Eddy Street for a Class ā€œCā€ Liquor License E2 Public Hearing on Request to Rezone Property Located at 1115 & 1116 Cedar Ridge Court from RD - Residential Development to R4 - High Density Residential E3 Public Hearing on Annexation of Property Located South of US Highway 34 and West of South Blaine Street - Annexation Area 8b (includes Rainbow Lake Area) (First Reading) E4 Public Hearing on Re-Adoption of the City of Grand Island Official Zoning Map E5 Public Hearing on Redevelopment Plan for Property Located at US Highway 34 and South Locust Street (Howard Johnson) E6 Public Hearing on Addition to Chapter 36 of the Grand Island City Code Relative to Airport Approach and Turning Zones E7 Public Hearing on the One & Six Year Street Improvement Plan E8 Public Hearing on Acquisition of Utility Easement - 1819 East 7th Street - Global Industries & Eihusen Are there any items the council would like removed from the consent agenda? F - ORDINANCES F1 #9361 - Consideration of Determining Benefits for Street Improvement District No. 1256; Capital Avenue from the Moores Creek Drain to Webb Road F2 #9362 - Consideration of Request to Rezone Property Located at 1115 & 1116 Cedar Ridge Court from RD - Residential Development to R4 - High Density Residential F3 #9363 - Consideration of Annexation of Property Located South of US Highway 34 and West of South Blaine Street - Annexation Area 8b (includes Rainbow Lake Area). Page 3 of 6Printed: 2/10/2012 2:33:46 PMCity of Grand Island City of Grand Island Tuesday, February 14, 2012 F4 #9364 - Consideration of Addition to Chapter 36 of the Grand Island City Code Relative to Airport Approach and Turning Zones G - CONSENT AGENDA G1 Approving Minutes of January 24, 2012 City Council Regular Meeting G2 Approving Minutes of January 31, 2012 City Council Study Session G3 Approving Appointment of Amos Anson to the Business Improvement District #8 Board G4 #2012-26 - Approving Change of March 27, 2012 City Council Regular Meeting to March 26, 2012 G5 #2012-27 - Approving Re-Adoption of the City of Grand Island Official Zoning Map G6 #2012-28 - Approving Extension Request for Community Development Block Grant #08-DPI-005 G7 #2012-29 - Approving Business Continuity and Recovery Services Agreement with IBM G8 #2012-30 - Approving Acquisition of Utility Easement - 1819 East 7th Street - Global Industries & Eihusen G9 #2012-31 - Approving Purchase of 2012 Utility Truck - Water Division, Utilities Department G10 #2012-32 - Approving Parkview Well Superfund Site Access Agreement Amendment #4 Page 4 of 6Printed: 2/10/2012 2:33:46 PMCity of Grand Island City of Grand Island Tuesday, February 14, 2012 G11 #2012-33 - Approving Microsoft Home Use Program G12 #2012-34 - Approving Lease Agreeement for Ambulance G13 #2012-35- Approving Revised Contract Amount to Resolution 2012-7; Bid Award to Midlands Contracting, Inc. for Lift Station No. 7 Repairs Project No. 2011-S-1 I - RESOLUTIONS I1 #2012-36 - Consideration of Request from Baldo, Inc. dba El Farayon Cantina & Grill, 1403 South Eddy Street for a Class ā€œCā€ Liquor License and Liquor Manager Designation for Alberto Baldovinos, 235 North Custer Avenue I2 #2012-37- Consideration of Redevelopment Plan for Property Located at US Highway 34 and South Locust Street (Howard Johnson) I3 #2012-38 - Consideration of Appointment of Jaye Monter as Finance Director I4 #2012-39 - Consideration of Proposing a Ballot Measure for Open Burning Ban I5 #2012-40 - Consideration of One & Six Year Street Improvement Plan I6 #2012-41 - Consideration of Direction of Wastewater Treatment Plant Management J - PAYMENT OF CLAIMS J1 Approving Payment of Claims for the Period of January 25, 2012 through February 14, 2012 Page 5 of 6Printed: 2/10/2012 2:33:46 PMCity of Grand Island City of Grand Island Tuesday, February 14, 2012 Page 6 of 6Printed: 2/10/2012 2:33:46 PMCity of Grand Island