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03-13-2012 City Council Regular Meeting AgendaCity of Grand Island Tuesday, March 13, 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: 3/9/2012 3:15:29 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 Sheri Lodel, Calvary Lutheran Church, 1304 North Custer Avenue City of Grand Island Tuesday, March 13, 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 Hall County WWII Hero Flights to Washington, DC C2 Proclamation of "National Agricultural Day" March 8, 2012 E - PUBLIC HEARINGS E1 Public Hearing on Request from Napoli, LLC dba Napoli’s Italian, 3421 Conestoga Drive for a Class “I” Liquor License Page 2 of 6Printed: 3/9/2012 3:15:30 PMCity of Grand Island City of Grand Island Tuesday, March 13, 2012 E2 Public Hearing on the Proposal for Use of Program Income Reuse Funds E3 Public Hearing on Application for Community Development Block Grant Program E4 Public Hearing on Acquisition of Public Street Right-of-Way in Oak Pointe Subdivision (R.B.O., L.L.C.) E5 Public Hearing on Acquisition of Public Utility Easement in Oak Pointe Subdivision (R.B.O., L.L.C.) 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) (Final Reading) F2 #9370 - Consideration of Amendment to Chapter 35 of the Grand Island City Code Relative to Groundwater Control Area #4 - Nebraska Solvents Company Site on the Eastern Side of the City of Grand Island, and a Portion of Western Merrick County F3 #9371 - Consideration of Amendments to Chapter 35 of the Grand Island City Code Relative to Revisions of the Water Rate Schedule F4 #9372 - Consideration of Amendments to Chapter 32 of the Grand Island City Code Relative to Streets and Sidewalks F5 #9373 - Consideration of Vacation of a Utility Easement Located in Oak Pointe Subdivision (R.B.O., L.L.C.) F6 #9374 - Consideration of Vacation of Starwood Avenue and Cedar Ridge Court in Oak Pointe Subdivision (R.B.O., L.L.C. a Nebraska Limited Liability Company) Page 3 of 6Printed: 3/9/2012 3:15:30 PMCity of Grand Island City of Grand Island Tuesday, March 13, 2012 F7 #9375 - Consideration of Amendment to Chapter 16 of the Grand Island City Code Relative to Open Burning G - CONSENT AGENDA G1 Approving Minutes of February 25, 2012 City Council Study Session (Retreat) G2 Approving Minutes of February 28, 2012 City Council Regular Meeting G3 Approving Minutes of March 6, 2012 City Council Study Session G4 Approving Councilmember Appointments to Boards and Commissions G5 #2012-55 - Approving Final Plat and Subdivision Agreement for Chief Fab Second Subdivision G6 #2012-56 - Approving Proposal for Use of Program Income Reuse Funds G7 #2012-57 - Approving Application for Community Development Block Grant Program G8 #2012-58 - Approving Grant Spending for the Nebraska Children and Families Foundation and Nebraska Dept of Health and Human Services Grants G9 #2012-59 - Approving Grant Evaluation Agreement for the NE Children and Families Foundation and Nebraska Dept of Health and Human Services Grants G10 #2012-60 - Approving Acquisition of Public Street Right-of-Way in Oak Pointe Subdivision (R.B.O., L.L.C.) Page 4 of 6Printed: 3/9/2012 3:15:30 PMCity of Grand Island City of Grand Island Tuesday, March 13, 2012 G11 #2012-61 - Approving Acquisition of Public Utility Easement in Oak Pointe Subdivision (R.B.O., L.L.C.) G12 #2012-62 - Approving Certificate of Final Completion for Broadwell Avenue Shoulder Improvement - Capital Avenue to Veteran's Athletic Fields G13 #2012-63 - Approving Change Order No. 3 on Project WWTP-2010-3 for Aeration Basin Improvements at the Wastewater Treatment Plant G14 #2012-64 - Approving Supplementing Inter-Departmental Fund Transfer for Project WWTP-2010-3 for Aeration Basin Improvements at the Wastewater Treatment Plant G15 #2012-65 - Approving Support of the Hall County Historical Society Pursuing Placement of the Seedling Mile Site on the National Registry of Historic Places G16 #2012-66 - Approving Bid Award for Handicap Ramp Project No. 2012-1 G17 #2012-67 - Approving Bid Award for Concrete Ready-Mix for 2012 G18 #2012-68 - Approving Bid Award for Hot-Mix Asphalt for 2012 G19 #2012-69 - Approving Change Order #1 for Additional Infield Soil Conditioner at the Veterans Athletic Field Complex G20 #2012-70 - Approving Certificate of Final Completion for Infield Soil Conditioner at the Veterans Athletic Field Complex I - RESOLUTIONS I1 #2012-71 - Consideration of Request from Napoli, LLC dba Napoli’s Italian, 3421 Conestoga Drive for a Class “I” Liquor License and Liquor Manager Designation Page 5 of 6Printed: 3/9/2012 3:15:30 PMCity of Grand Island City of Grand Island Tuesday, March 13, 2012 for Florim Ramadani, 3111 College, #354 I2 #2012-72 - Consideration of Letter of Support for VA Homeless Veterans Housing Project J - PAYMENT OF CLAIMS J1 Approving Payment of Claims for the Period of February 29, 2012 through March 13, 2012 Page 6 of 6Printed: 3/9/2012 3:15:30 PMCity of Grand Island