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10-23-2012 City Council Regular Meeting Agenda City of Grand Island Tuesday, October 23, 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, October 23, 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 Rene Lopez, Iglesia de Dios, 2325 West State 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. C - PRESENTATIONS AND PROCLAMATIONS C1 Presentation of the “Mayor’s Builder Award” to Tom and Kim Dinsdale C2 Proclamation "Project Homeless Connect Day" October 25, 2012 E - PUBLIC HEARINGS E1 Public Hearing on Request from Wilmar Realty LLC dba Wilmar, 620 West State Street, Suite B for a Class “C” Liquor License E2 Public Hearing on Request from Faulk & Foster on behalf of Verizon Wireless for a Conditional Use Permit for Construction of an 80’ Monopole and Equipment Shelter Located at 1922 West 3rd Street E3 Public Hearing on Amendment to the Redevelopment Plan Area 1 Located at 1103 St. Paul Road City of Grand Island Tuesday, October 23, 2012 E4 Public Hearing on Amendment to the Redevelopment Plan Area 2 Located at 1112 South Locust Street G - CONSENT AGENDA G1 Approving Minutes of October 9, 2012 City Council Regular Meeting G2 Approving Re-Appointment of Doug Jensen to the Animal Advisory Board G3 #2012-306 - Approving Contract for Downtown Phase I Planning Services G4 #2012-307 - Approving Contract for Voice Communications System G5 #2012-308 - Approving Bid Award - Substation Transformer Testing Services G6 #2012-309- Approving Bid Award for the Law Enforcement Center & Downtown Parking Lot Snow Removal Operations for the 2012/2013 Winter Season G7 #2012-310- Approving Renewal of Website Hosting Agreement with Vision Internet H - REQUESTS AND REFERRALS H1 Consideration of Request from Faulk & Foster on behalf of Verizon Wireless for a Conditional Use Permit for Construction of an 80’ Monopole and Equipment Shelter Located at 1922 West 3rd Street I - RESOLUTIONS I1 #2012-311- Approving the Exemption of the Capital Avenue Widening – Webb Road to Broadwell Avenue Project from being Partially Funded by a Paving Assessment District I2 #2012-312 - Consideration of Amendment to the Redevelopment Plan Area 1 Located at 1103 St. Paul Road I3 #2012-313 - Consideration of Amendment to the Redevelopment Plan Area 2 Located at 1112 South Locust Street I4 #2012-314 - Approving Automated Metering Infrastructure (AMI) Pilot Project I5 #2012-315 - Consideration of Request from Wilmar Realty LLC dba Wilmar, 620 West State Street, Suite B for a Class “C” Liquor License and Liquor Manager Designation for James Goodman, 2716 Apache Road City of Grand Island Tuesday, October 23, 2012 J - PAYMENT OF CLAIMS J1 Approving Payment of Claims for the Period of October 10, 2012 through October 23, 2012 X - OTHER ITEMS X1 Update Concerning Union Negotiations for IAFF