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05-22-2012 City Council Regular Meeting Agenda City of Grand Island Tuesday, May 22, 2012 Council Session Agenda City Council: Larry Carney Linna Dee Donaldson Scott Dugan John Gericke Peg Gilbert Chuck Haase Vaughn Minton Mitchell Nickerson Bob Niemann Kirk Ramsey Mayor: Jay Vavricek City Administrator: Mary Lou Brown City Clerk: RaNae Edwards 7:00 PM Council Chambers - City Hall 100 East First Street City of Grand Island Tuesday, May 22, 2012 Call to Order 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. Invocation - Invocation - Pastor Brad Jenkins, Calvary Baptist Church, 3221 West 13th Street 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. E - PUBLIC HEARINGS E1 Public Hearing on Request from Casey’s Retail Company dba Casey’s General Store #2882, 1404 West 2nd Street for an Addition to Class “B-86850” Liquor License E2 Public Hearing on Acquisition of Utility Easement - 315 Wyandotte Street - School District of Grand Island E3 Public Hearing on Request to Rezone Property Consisting of 2.86 Acres Located East of Pennsylvania and South of Idaho Avenue and Lot 5-7 of Woodland Park Eleventh Subdivision from R1-Suburban Density Residential to R2-Low Density Residential E4 Public Hearing on Request to Rezone Property Consisting of 5.789 Acres located East of New Mexico Avenue and North of Idaho Avenue of Woodland Park Thirteenth Subdivision from R1-Suburban Density Residential to R2-Low Density Residential E5 Public Hearing on Proposed Economic Development Program City of Grand Island Tuesday, May 22, 2012 F - ORDINANCES F1 #9382 - Consideration of Request to Rezone Property Consisting of 2.86 Acres Located East of Pennsylvania and South of Idaho Avenue and Lot 5-7 of Woodland Park Eleventh Subdivision from R1-Suburban Density Residential to R2-Low Density Residential. F2 #9383 - Consideration of Request to Rezone Property Consisting of 5.789 Acres located East of New Mexico Avenue and North of Idaho Avenue of Woodland Park Thirteenth Subdivision from R1-Suburban Density Residential to R2-Low Density Residential F3 #9384 - Consideration of Vacation of Utility & Sidewalk Easements Located in Westwood Park Eleventh Subdivision (Tim C. Plate) F4 #9385 - Consideration of Authorization of Series 2012 Water Revenue Bonds F5 #9386 - Consideration of Amending Chapter 16 of the Grand Island City Code Relative to Fireworks F6 #9387 - Conveyance of Real Estate and Granting of Easement for the BNSF Second Track Project G - CONSENT AGENDA G1 Approving Minutes of May 8, 2012 City Council Regular Meeting G2 Approving Minutes of May 15, 2012 City Council Study Session G3 Approving Appointment of James Phipps to the Civil Service Commission G4 Approving Request from James Bryant, 2830 Fort Worth Avenue for Liquor Manager Designation for Whiskey Creek Steakhouse, 1016 Diers Avenue G5 Approving Request from Nebraskaland Distributors, LLC dba Nebraskaland Distributors, 4845 Juergen Road for a Class “X” Liquor License and Liquor Manager Designation for Wayne Gappa, 11 East 48th Street, Kearney, NE G6 #2012-126 - Approving Final Plat and Subdivision Agreement for Westwood Park 12th Subdivision G7 #2012-127 - Approving Final Plat and Subdivision Agreement for Woodland Park 12th Subdivision G8 #2012-128 - Approving Preliminary Plat, Final Plat and Subdvision Agreement for Woodland Park 13th Subdivision G9 #2012-129 - Approving Acquisition of Utility Easement - 315 Wyandotte Street - School District of Grand Island G10 #2012-130 - Approving Contract with Tenaska for Southwest Power Pool Participation Services G11 #2012-131 - Approving Integrated Resource Plan - 2012 G12 #2012-132 - Approving Supplemental Agreements with Burlington Northern Santa Fe City of Grand Island Tuesday, May 22, 2012 Railroad for the Double Track Project - Mile Post 94.62 G13 #2012-133 - Approving Change Order #1 - Pipe Painting and Insulation at Platte Generating Station G14 #2012-134 - Approving Statement of Intent for Financial Assurance for Radio Active Material License G15 #2012-135 - Approving Renewal of Small Government Enterprise License Agreement with Environmental Systems Research Institute (ESRI) I - RESOLUTIONS I1 #2012-136 - Consideration of Request from Casey’s Retail Company dba Casey’s General Store #2882, 1404 West 2nd Street for an Addition to Class “B-86850” Liquor License I2 #2012-137 - Consideration of Redemption of Series 1999 Water Revenue Bonds I3 #2012-138 - Consideration of Approving Election for Consideration of an Economic Development Program J - PAYMENT OF CLAIMS J1 Approving Payment of Claims for the Period of May 9, 2012 through May 22, 2012