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11-13-2012 City Council Regular Meeting Agenda City of Grand Island Tuesday, November 13, 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, November 13, 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 Terry Brandenburg, Peace Lutheran Church, 1710 N. North Road 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 Grand Island Area Habitat for Humanity C2 Proclamation "National Adoption Month" November, 2012 C3 Proclamation “Homeless and Hunger Awareness Week” November 12-19, 2012 C4 Recognition of Pam Holmes and Chelsea Holmes with the Grand Island Fire Department’s Citizen’s Citation Award E - PUBLIC HEARINGS E1 Public Hearing on Request from Olsson Associates on behalf of Helen Foreman for a Conditional Use Permit for a Soil Vapor Extraction and Air Sparge Remediation Trailer Located at 1515 West 2nd Street City of Grand Island Tuesday, November 13, 2012 E2 Public Hearing on Request from Third City Christian Church for a Conditional Use Permit for an Extension of Permit for Soft Surface Parking with Additional Surfacing Located at 4100 West 13th Street E3 Public Hearing on Acquisition of Utility Easement - 3016 East Bismark Road - GI Kennel Club E4 Public Hearing on Acquisition of Public Right-of-Way for the Moore's Creek Drainway Extension (Eric M. & Kenda D. Pollock and Barry W. Niedfelt) E5 Public Hearing on Acquisition of Public Right-of-Way for the Walk to Walnut Safe Routes to School Project (Grand Island Public Schools) E6 Public Hearing on Comprehensive Revitalization Needs Assessment Application F - ORDINANCES F1 #9409 – Consideration of Amending Sections 2-18 and 2-21 of the Grand Island City Code Regarding Compensation for Elected Officials G - CONSENT AGENDA G1 Approving Minutes of October 23, 2012 City Council Regular Meeting G2 Approving Minutes of October 30, 2012 City Council Special Meeting G3 Approving Minutes of November 6, 2012 City Council Study Session G4 #2012-317 - Approving Contract for Section 125 Cafeteria Plan G5 #2012-318 - Approving Acquisition of Utility Easement - 3016 East Bismark Road - GI Kennel Club G6 #2012-319 - Approving Bid Award - Burdick Generating Station Torque Converter for Gas Turbines 2 & 3 G7 #2012-320 - Approving Bid Award - Circulation Water Pump Repair at Platte Generating Station G8 #2012-321 - Approving Acquisition of Public Right-of-Way for the Moore's Creek Drainway Extension (Eric M. & Kenda D. Pollock and Barry W. Niedfelt) G9 #2012-322 - Approving Acquisition of Publlic Right-of-Way for the Walk to Walnut Safe Routes to School Project (Grand Island Public Schools) G10 #2012-323 - Approving Agreement for Temporary Construction Easements for the Walk to Walnut Safe Route to School Project G11 #2012-324 - Approving the Granting of a Permanent Easement to Grand Island Public Schools of Hall County, Nebraska in Connection with the Walk to Walnut Safe Routes to School Project G12 #2012-325 - Approving Certificate of Final Completion for Grand Island Quiet Zone City of Grand Island Tuesday, November 13, 2012 Project No. 2012-QZ-1 G13 #2012-326 - Approving Increase to the City's Share of the US Highway 34 Improvements from US Highway 281 to South Locust Street – NDOR Project No. STP 34-4(126); Control No. 41994 G14 #2012-327 - Approving Public Highway At-Grade Crossing Improvement Agreement with Union Pacific Railroad Company for the Broadwell Avenue Crossing G15 #2012-328 - Approving Installation of Four Way Stop at the Intersection of Capital Avenue and Independence Avenue G16 #2012-329 - Approving Amendment No. 3 to the Agreement for Professional Engineering Services entitled "Wastewater Treatment Plant and Collection System Rehabilitation" with Black & Veatch G17 #2012-330 - Approving Bid Award for South & West Interceptor Sewer Improvements; Sewer Project No. 2012-S-4 G18 #2012-331 - Approving Agreement for Utility Relocation Services to be Performed by the City Utility Department for the US-30 Drainage Improvement Project G19 #2012-332 - Approving Program Supplemental Agreement No. 1 with the State of Nebraska Department of Roads for the US Highway 30 Drainage Improvement Project G20 #2012-333 - Approving Agreement for Temporary Construction Easements & Leasehold Agreements for the US-30 Drainage Improvement Project G21 #2012-334 - Approving Bid Award for Snow Removal Services for the 2012/2013 Winter Season (Streets Division of the Public Works Department) G22 #2012-335 - Purchase of (12) 2013 Ford Police Interceptors on State Bid G23 #2012-336 - Approving Comprehensive Revitalization Bock Grant Application H - REQUESTS AND REFERRALS H1 Consideration of Request from Olsson Associates on behalf of Helen Foreman for a Conditional Use Permit for a Soil Vapor Extraction and Air Sparge Remediation Trailer Located at 1515 West 2nd Street H2 Consideration of Request from Third City Christian Church for a Conditional Use Permit for an Extension of Permit for Soft Surface Parking with Additional Surfacing Located at 4100 West 13th Street I - RESOLUTIONS I1 #2012-337 - Approving Authorization of Local Security Administrator for the Southwest Power Pool (SPP) I2 #2012-338 - Consideration of Amending Personnel Rules to Prohibit Discrimination Based on Sexual Orientation in City Employment Practices City of Grand Island Tuesday, November 13, 2012 J - PAYMENT OF CLAIMS J1 Approving Payment of Claims for the Period of October 24, 2012 through November 13, 2012