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02-12-2013 City Council Regular Meeting Agenda City of Grand Island Tuesday, February 12, 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, February 12, 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 Jack Gillam, Trinity Lutheran Church, 212 West 12th 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. E - PUBLIC HEARINGS E1 Public Hearing on Request from RMH Franchise Corporation dba Applebee’s Neighborhood Grill & Bar, 721 Diers Avenue for a Class “I” Liquor License E2 Public Hearing on Acquisition of Utility Easement - 3800 Block of East Hwy. 34 - Bosselman E3 Public Hearing on the One & Six Year Street Improvement Plan F - ORDINANCES F1 #9420 - Consideration of Creating of Street Improvement District No. 1260; South Webb Road Extending North from Stolley Park Road to Union Pacific Railroad Tracks City of Grand Island Tuesday, February 12, 2013 G - CONSENT AGENDA G1 Approving Minutes of January 22, 2013 City Council Regular Meeting G2 Approving Minutes of January 29, 2013 City Council Study Session G3 Approving Minutes of February 5, 2013 City Council Special Meeting G4 #2013-27 - Approving Acquisition of Utility Easement - 3800 Block of East Hwy. 34 - Bosselman G5 #2013-28 - Approving Change Order #2 - Kiewet Power Engineers - Air Quality Control System Engineering Services at Platte Generating Station G6 #2013-29 - Approving Change Order #1 - Steam Generator Boiler Repairs at Platte Generating Station - 2012 - Hayes Mechanical G7 #2013-30 - Approving Agreement with Platte Valley Weed Management Area for Noxious Weed Control in the Platte River Wellfield G8 #2013-31 - Approving the Amended Capacity Agreement with the Municipal Energy Association of Nebraska G9 #2013-32 - Approving Authorization for Emergency Sanitary Sewer Repairs on North Interceptor (West end of Seedling Mile Access Road) G10 #2013-33 - Approving Supplemental Agreement No. 2 with NDOR and Olsson Associates for Engineering Consulting Services Related to Grand Island Resurfacing - Various Locations G11 #2013-34 - Approving Amendment No. 4 to the Agreement for Professional Engineering Services entitled "Wastewater Treatment Plant and Collection System Rehabilitation" with Black & Veatch; Rate Study Work G12 #2013-35 - Approving Amendment No. 5 to the Agreement for Professional Engineering Services entitled "Wastewater Treatment Plant and Collection System Rehabilitation" with Black & Veatch G13 #2013-36 - Approving Agreement for Utility Relocation Services to be performed by the City Utility Department for the Walk to Walnut Safe Routes to Schools Project G14 #2013-37 - Approving Change Order #2 for Lincoln Park Swimming Pool I - RESOLUTIONS I1 #2013-38 - Consideration of Request from RMH Franchise Corporation dba Applebee’s Neighborhood Grill & Bar, 721 Diers Avenue for a Class “I” Liquor License and Liquor Manager Designation for John Gabel, 9500 South 64th Street, Lincoln, NE I2 #2013-39 - Consideration of Amendment to Resolution No. 2010-207 for the Economic Development Incentive Agreement with Grand Island Area Economic Development Corporation I3 #2013-40 - Consideration of Support for Community Proposal to Continue Service for Veterans in a New Facility in Grand Island City of Grand Island Tuesday, February 12, 2013 I4 #2013-41 - Consideration of Adjustment to Police Department Authorized Personnel Positions I5 #2013-42 - Consideration of Approving Appointment of John Collins as Public Works Director I6 #2013-43 - Consideration of One & Six Year Street Improvement Plan I7 #2013-44 - Consideration of Approving Resolution to Enter into an Agreement to Create a Metropolitan Planning Organization I8 #2013-45 - Consideration of Pre-84 Retiree Pension Payment for Pete Kortum I9 #2013-46 - Consideration of Authority of the Police Pension Committee J - PAYMENT OF CLAIMS J1 Approving Payment of Claims for the Period of January 23, 2013 through February 5, 2013