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03-12-2013 City Council Regular Meeting Agenda City of Grand Island Tuesday, March 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, March 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 Steve Warriner, Abundant Life Christian Church, 3411 West Faidley Avenue 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 Recognition of the Grand Island Northwest Girls Basketball Team for Class “B” State Championship C2 Proclamation “Go Guard Week” March 18-24, 2013 C3 Presentation of Downtown Revitalization Plan by Alley Poyner Macchietto E - PUBLIC HEARINGS E1 Public Hearing on Acquisition of Utility Easement - 2703 East Highway 30 - CMJ Rentals E2 Public Hearing on the One & Six Year Street Improvement Plan City of Grand Island Tuesday, March 12, 2013 F - ORDINANCES F1 #9422 – Consideration of Correcting Ordinance #9419 Relating to Chapter 36-102 of the Grand Island City Code G - CONSENT AGENDA G1 Approving Minutes of February 26, 2013 City Council Regular Meeting G2 Approving Minutes of March 5, 2013 City Council Study Session G3 #2013-56 - Approving Acquisition of Utility Easement - 2703 East Highway 30 - CMJ Rentals G4 #2013-57 - Approving Bid Award - 2013 Truck Chassis with Service Crane Body & Tip-Mounted Capstan - Underground Division G5 #2013-58 - Approving Bid Award - Vacuum, Blast Cleaning, High Pressure Wash - Platte Generating Station G6 #2013-59 - Approving Amendment #1 to the Plan Review Agreement between the City of Grand Island and NE Dept. of Health & Human Services G7 #2013-60 - Approving Bid Award for Blaine Street Paving; Project No. 2012-P-2 - Wildwood Drive to Schimmer Drive G8 #2013-61 - Approving Bid Award for the 2013 Chip Seal Project No. 2013-CS-1 G9 #2013-62 - Approving Bid Award for Handicap Ramp Project No. 2013-1 G10 #2013-63 - Approving Supplemental Agreement No. 2 with NDOR and Olsson Associates for Engineering Consulting Services Related to Capital Avenue Widening – Webb Road to Broadwell Avenue G11 #2013-64 - Approving State Bid Award for (1) 2013 3500HD Chevrolet Silverado 4x4 Pickup for the Wastewater Division of the Public Works Department G12 #2013-65 - Approving Union Pacific Railroad Pipeline Crossing Agreement for North Interceptor – Phase I Improvements; Project No. 2012-S-6 G13 #2013-66 - Approving Change Order No. 1 for Lift Station No. 7 Improvements Project No. 2011-S-1A G14 #2013-67 - Approving Change Order No. 5 for Aeration Basin Improvements at the Wastewater Treatment Plant; Project No. WWTP-2010-3 G15 #2013-68 - Approving Contract for Annual City, Electric and Water Utility Audits G16 #2013-69 - Approving Contract for HIDTA Funding for 2013/2014 City of Grand Island Tuesday, March 12, 2013 H - REQUESTS AND REFERRALS H1 Consideration of Forwarding Blighted and Substandard Area Determination Analysis: Community Redevelopment Authority Analysis No. 12 Grand Island, Nebraska to the Hall County Regional Planning Commission I - RESOLUTIONS I1 #2013-70 - Consideration of Approving One and Six Year Street Improvement Program I2 #2013-71 - Approving Boundaries for Downtown Business Improvement District 2013 I3 #2013-72 - Approving Surplus Equipment for Disposal from the Wastewater Division of the Public Works Department J - PAYMENT OF CLAIMS J1 Approving Payment of Claims for the Period of February 27, 2013 through March 12, 2013