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06-26-2012 City Council Regular Meeting Agenda City of Grand Island Tuesday, June 26, 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, June 26, 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 - Pastor Dan O'Neill, Abundant Life Christian Center, 3411 West Faidley Avenue 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. C - PRESENTATIONS AND PROCLAMATIONS C1 Proclamation “Pandemic 2012 Zombie Week” June 30 – July 1, 2012 C2 Recognition of the Public Works Department Streets Division E - PUBLIC HEARINGS E1 Public Hearing on Request from Los Dos Hermanos Mexican Restaurant, LLC dba Los Dos Hermanos Mexican Restaurant, 2004 North Broadwell Avenue for a Class “I” Liquor License E2 Public Hearing on Request from Dreisbach’s Steak House, Inc. dba Dreisbach’s Carry- Out, 3337 West State Street #D for a Class “CK” Liquor License E3 Public Hearing on Request from Zoul Hospitality, LLC dba Willman’s Express Bottle Market, 404 South Webb Road for a Class “C” Liquor License City of Grand Island Tuesday, June 26, 2012 E4 Public Hearing on Request to Rezone Property Located at 4223 Shanna Street from LLR Large Lot Residential to R1 Suburban Residential E5 Public Hearing on Acquisition of Utility Easement - 4106 W. Stolley Park Road - Green Line Equipment E6 Public Hearing on Acquisition of Utility Easement - 3751 East U.S. Highway 34 - Niedfelt F - ORDINANCES F1 #9388 - Consideration of Request to Rezone Property Located at 4223 Shanna Street from LLR Large Lot Residential to R1 Suburban Residential F2 #9389 - Consideration of Amending Chapters 2 and 12 of the Grand Island City Code to Require City Council Approval of Future Appointments of Police and Fire Chiefs G - CONSENT AGENDA G1 Approving Minutes of June 12, 2012 City Council Regular Meeting G2 #2012-155 - Approving Final Plat and Subdivision Agreement for Western Heights 7th Subdivision G3 #2012-156 - Approving Acquisition of Utility Easement - 4106 W. Stolley Park Road - Green Line Equipment G4 #2012-157 - Approving Acquisition of Utility Easement - 3751 East U.S. Highway 34 - Niedfelt G5 #2012-158 - Approving Bid Award - Steam Generator Boiler Repair at Platte Generating Station G6 #2012-159 - Approving Change Order #1 - Kiewit Power Engineers - Air Quality Control System Engineering Services at Platte Generating Station G7 #2012-160 - Approving Agreement for Administrative Services & Development of Promotional Materials Regarding MEAN Nebraska Refrigeration Recycling Program G8 #2012-161 - Approving Termination of Notice of WEC2 Marketing Service G9 #2012-162 - Approving Changing the Name of the Public Library‘s Heritage Room to the Roberta A. Lawrey Heritage Room G10 #2012-163 - Approving Change Order No. 4 for Contract Time Extension for the Aeration Basin Improvements at the Wastewater Treatment Plant G11 #2012-164 - Approving Certificate of Final Completion for Handicap Ramp Project No. 2012-1 G12 #2012-165 - Approving Program Supplemental Agreement No. 3 with The State of Nebraska Department of Roads for the Walk to Walnut Project G13 #2012-166 - Approving Microsoft License Enterprise Agreement Update City of Grand Island Tuesday, June 26, 2012 H - REQUESTS AND REFERRALS H1 Consideration of Request from Nebraska State Fair for Modification to Conditional Use Permit for Recreational Vehicle Camper Site at Fonner Park H2 Consideration of Referring Blight and Substandard Study for Proposed Redevelopment Area #10 to the Regional Planning Commission (South of Bismark and East of South Locust Street) H3 Consideration of Referring Blight and Substandard Study for Proposed Redevelopment Area #11 to the Regional Planning Commission (Veterans Hospital Property South of Capital Avenue and East of Broadwell Avenue) I - RESOLUTIONS I1 #2012-167 - Consideration of Request from Los Dos Hermanos Mexican Restaurant, LLC dba Los Dos Hermanos Mexican Restaurant, 2004 North Broadwell Avenue for a Class “I” Liquor License and Liquor Manager Designation for Maria Rico, 617 West 13th Street I2 #2012-168 - Consideration of Request from Dreisbach’s Steak House, Inc. dba Dreisbach’s Carry-Out, 3337 West State Street #D for a Class “CK” Liquor License and Liquor Manager Designation for Angela Dowd, 2140 2nd Avenue, Boelus, NE I3 #2012-169 - Consideration of Request from Zoul Hospitality, LLC dba Willman’s Express Bottle Market, 404 South Webb Road for a Class “C” Liquor License and Liquor Manager Designation for Zachary Zoul, 2723 Brentwood Blvd. I4 #2012-170 - Consideration of Amendment to City of Grand Island Police Officers' Retirement System Plan and Trust I5 #2012-171 - Approving Boundaries for South Locust Street - Stolley Park Road to Fonner Park Road Business Improvement District 2012 and Appointing Board J - PAYMENT OF CLAIMS J1 Approving Payment of Claims for the Period of June 13, 2012 through June 26, 2012 X - OTHER ITEMS X1 Executive Session