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02-28-2012 City Council Regular Meeting AgendaCity of Grand Island Tuesday, February 28, 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: 2/24/2012 1:45:12 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 Bill Pabuk, St. Paul's Lutheran Church, 1515 South Harrison Street City of Grand Island Tuesday, February 28, 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 "City Employee Appreciation Month" March, 2012 C2 Recognition of Ken Gnadt former Mayor of Grand Island for the Distinguished Nebraskalander Award C3 State Championship Wrestling Recognition for Northwest High School C4 State Championship Wrestling Recognition for Grand Island Senior High School Page 2 of 6Printed: 2/24/2012 1:45:12 PMCity of Grand Island City of Grand Island Tuesday, February 28, 2012 E - PUBLIC HEARINGS E1 Public Hearing on Request from Javier Rodriguez dba El Trancaso, 415 West 4th Street for a Class "C" Liquor License E2 Public Hearing Concerning Acquisition of Utility Easement - West of Blaine Street and North of Wildwood Drive - GI Economic Development Corp. E3 Public Hearing on Request from Salvador and Sandra Juarez for a Conditional Use Permit for a Parking Lot located at 2108 North Custer and Lot 9, Block 16, University Place Are there any items the council would like removed from the consent agenda? F - ORDINANCES F1 #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) (Second Reading) F2 #9365 - Consideration of Amending Chapter 8 of the Grand Island City Code Relative to Adopting the 2009 International Building and Residential Code F3 #9366 - Consideration of Amending Chapter 15 of the Grand Island City Code Relative to Adopting the 2011 National Electrical Code F4 #9367 - Consideration of Amending Salary Ordinance F5 #9368 - Consideration of Changes to Chapter 16-11 of the Grand Island City Code Relative to Open Burning F6 #9369 - Consideration of Authorizing Series 2012 Electric System Revenue Refunding Bonds Page 3 of 6Printed: 2/24/2012 1:45:12 PMCity of Grand Island City of Grand Island Tuesday, February 28, 2012 G - CONSENT AGENDA G1 Approving Minutes of February 14, 2012 City Council Regular Meeting G2 Approving Minutes of February 21, 2012 City Council Study Session G3 Approving Request from Wayne Gappa, 11 East 48th Street, Kearney, Nebraska for Liquor Manager Designation for Nebraskaland Distributors, LLC G4 #2012-42 - Approving Acquisition of Utility Easement - West of Blaine Street and North of Wildwood Drive - GI Economic Development Corp. G5 #2012-43 - Approving Supplemental Agreements to Utilities Relocation Agreement with Burlington Northern Santa Fe Railroad - Double Track Project - Electric MP 94.70 & Sewer MP 94.56 G6 #2012-44 - Approving Bid Award - Precipitator & Duct Cleaning at Platte Generating Station G7 #2012-45 - Approving Bid Award - Uranium Removal Water Treatment Plant Equipment Installation and Pump Modifications G8 #2012-46 - Approving Lease Agreement with the Hall County Historical Society Regarding the Stolley Campus G9 #2012-47 - Approving Amendment and Activity Approval to the 2010 Storm Water Management Plan Program Grant G10 #2012-48 - Approving Agreement with NDOR for US Highway 34 Improvements from US Highway 281 to South Locust Street G11 #2012-49 - Approving Amendment #2 to the Consent to Access for EPA Environmental Response Action Agreement Page 4 of 6Printed: 2/24/2012 1:45:12 PMCity of Grand Island City of Grand Island Tuesday, February 28, 2012 G12 #2012-50 - Approving Agreement with NDOR for 2012 Fracture Critical Bridge Inspections G13 #2012-51 - Approving Bid Award for One (1) 2012 Solid Waste Transfer Trailer (Solid Waste Division) H - REQUESTS AND REFERRALS H1 Consideration of Request from Salvador and Sandra Juarez for a Conditional Use Permit for a Parking Lot located at 2108 North Custer and Lot 9, Block 16, University Place I - RESOLUTIONS I1 #2012-52 - Consideration of Request from Javier Rodriguez dba El Trancaso, 415 West 4th Street for a Class "C" Liquor License I2 #2012-53 - Consideration of FTE Amendment for the Wastewater Treatment Plant I3 #2012-54 - Consideration of Redemption of Series 2001 Electric System Revenue Bonds J - PAYMENT OF CLAIMS J1 Approving Payment of Claims for the Period of February 15, 2012 through February 28, 2012 X - OTHER ITEMS X1 Strategy Session with Respect to Litigation which is Imminent as Evidenced by Communication of a Claim or Threat of Litigation to or by the Public Body X2 Strategy Session with Respect to Collective Bargaining (IBEW Local 1597 - Wastewater, Service/Clerical, Finance, Utilities) Page 5 of 6Printed: 2/24/2012 1:45:12 PMCity of Grand Island City of Grand Island Tuesday, February 28, 2012 X3 Strategy Session with Respect to Collective Bargaining (IAFF Local 647) X4 Strategy Session with Respect to Pending Litigation Page 6 of 6Printed: 2/24/2012 1:45:12 PMCity of Grand Island