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11-27-2012 City Council Regular Meeting Agenda City of Grand Island Tuesday, November 27, 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 27, 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 - Father Todd Philipsen, Blessed Sacrament Catholic Church, 518 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” - Third City Community Clinic Dr. Sara Graybill, 2012 Physician Volunteer of the Year and Dr. Timothy Jacobs, 2012 Dentist Volunteer of the Year C2 Recognition of Grand Island Central Catholic Girls Volleyball Team for Class C-1 State Qualifiers C3 Recognition of Grand Island Northwest Girls Volleyball Team for Class “B” State Championship C4 Recognition of State Volleyball Tournament Recruitment Success to Grand Island E - PUBLIC HEARINGS E1 Public Hearing on Request from Douglas & Mikaela Westerby on behalf of William Gulzow for a Conditional Use Permit for a Car Dealership Located at 223 East 2nd City of Grand Island Tuesday, November 27, 2012 Street E2 Public Hearing on Amendment to the Redevelopment Plan Area 10 Located at 809-811 South Kimball Street F - ORDINANCES F1 #9410 - Consideration of City Council’s Approval of all Individual City Negotiators F2 #9411 - Consideration of Amending Section 2-21 of the Grand Island City Code Regarding Compensation for Elected Officials (Council) F3 #9412 - Consideration of Amending Section 2-18 of the Grand Island City Code Regarding Compensation for Elected Officials (Mayor) G - CONSENT AGENDA G1 Approving Minutes of November 13, 2012 City Council Regular Meeting G2 Approving Re-Appointment of Jolene Wojcik to the Grand Island Facilities Corporation Board G3 Approving Liquor Manager Designation for Sage Rath, 2539 Del Monte Avenue for Ruby Tuesday, 3429 West 13th Street G4 #2012-340 - Approving Bid for Four (4) Outdoor Warning Sirens G5 #2012-341- Approving Increase to the Bid Award to Rinker Materials for the Southwest Outfall Drainage Pipe; Drainage Project No. 2011-D-1 H - REQUESTS AND REFERRALS H1 Consideration of Request from Douglas & Mikaela Westerby on behalf of William Gulzow for a Conditional Use Permit for a Car Dealership Located at 223 East 2nd Street I - RESOLUTIONS I1 #2012-342 - Approving Revised Fiscal Year Budget Authority for the North Interceptor-Phase 1 Improvements; Project 2012-S-6 I2 #2012-343 - Approving Amendment to the Redevelopment Plan Area 10 Located at 809-811 South Kimball Street City of Grand Island Tuesday, November 27, 2012 J - PAYMENT OF CLAIMS J1 Approving Payment of Claims for the Period of November 14, 2012 through November 27, 2012