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01-22-2013 City Council Regular Meeting Agenda City of Grand Island Tuesday, January 22, 2013 Council Session Agenda City Council: Linna Dee Donaldson Scott Dugan John Gericke Peg Gilbert Chuck Haase Julie Hehnke Vaughn Minton Mitchell Nickerson Bob Niemann Mike Paulick Mayor: Jay Vavricek City Administrator: Mary Lou Brown City Clerk: RaNae Edwards 7:00 PM Council Chambers - City Hall 100 East 1st Street City of Grand Island Tuesday, January 22, 2013 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 John Hayes, Grace Baptist church, 1115 South Vine 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 by Mike Olson, Executive Director of the Central Nebraska Regional Airport on the State of the Airport Address D - BOARD OF EQUALIZATION D1 #2013-BE-1 - Board of Equalization Hearing for Water Main District 457 - Pioneer Blvd. D2 #2013-BE-2 - Board of Equalization Hearing for Water Main District 459 - Park Drive D3 #2013-BE-3 - Board of Equalization Hearing for Water Main District 460 - Grand Avenue, Riverview Drive & August Street D4 #2013-BE-4 - Board of Equalization Hearing for Water Main District 461 - Hagge Avenue & William Street City of Grand Island Tuesday, January 22, 2013 E - PUBLIC HEARINGS E1 Public Hearing on Request from Kandra Wilson dba The Faucet, 920 N. Diers Avenue, Suite 1 for a Class ā€œCā€ Liquor License E2 Public Hearing on Amending Chapter 36 of the Grand Island City Code Relative to Accessory Building and Uses and Landscaping Requirements F - ORDINANCES F1 #9415 - Consideration of Assessments for Water Main District 457 - Pioneer Blvd. F2 #9416 - Consideration of Assessments for Water Main District 459 - Park Drive F3 #9417 - Consideration of Assessments for Water Main District 460 - Grand Avenue, Riverview Drive & August Street F4 #9418 - Consideration of Assessments for Water Main District 461 - Hagge Avenue & William Street F5 #9419 - Consideration of Amending Chapter 36 of the Grand Island City Code Relative to Accessory Building and Uses and Landscaping Requirements G - CONSENT AGENDA G1 Approving Minutes of January 8, 2013 City Council Regular Meeting G2 Approving Minutes of January 15, 2013 City Council Study Session/Special Meeting G3 Approving Minutes of January 17, 2013 City Council Special Meeting G4 #2013-18 - Approving Contract with Kinghorn Gardens for Landscaping Design Services G5 #2013-19 - Approving Final Plat and Subdivision Agreement for Dinsdale Subdivision G6 #2013-20 - Approving Final Plat and Subdivision Agreement for Dowd Second Subdivision G7 #2013-21 - Approving the Extension of the Western Area Power Administration Contract G8 #2013-22 - Approving Change Order #1 - Turbine Generator Inspection and Repair - Technical Representative (S.T. Cotter) G9 #2013-23 - Approving Mercury and Air Toxic Standards Retrofit Project Contract with AMEC G10 #2013-24 - Approving Bid Award for Two (2) Storm Water Pumps for the Solid Waste Division City of Grand Island Tuesday, January 22, 2013 H - REQUESTS AND REFERRALS H1 Approving Referral of the One & Six Year Street Improvement Plan to the Regional Planning Commission I - RESOLUTIONS I1 #2013-25 - Consideration of Request from Kandra Wilson dba The Faucet, 920 N. Diers Avenue, Suite 1 for a Class ā€œCā€ Liquor License J - PAYMENT OF CLAIMS J1 Approving Payment of Claims for the Period of January 9, 2013 through January 22, 2013