Loading...
05-14-2013 City Council Regular Meeting Agenda City of Grand Island Tuesday, May 14, 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, May 14, 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 Chad Boling, First United Methodist Church, 4190 West Capital 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 C-1 Recognition of Grand Island Senior High Students First Place Win at State Competition in Teamworks at the Nebraska State SkillsUSA Conference E - PUBLIC HEARINGS E-1 Public Hearing on Acquisition of Utility Easement - 2391 S. North Road - Chief Industries E-2 Public Hearing on Acquisition of Utility Easement - 1403, 1411, 1419, and 1427 South Adams Street - Eilenstine E-3 Public Hearing on Acquisition of Utility Easement - 1922 West 3rd Street - Jelinek E-4 Public Hearing on Declaring Proposed Redevelopment Plan Area 12 as Blighted and Substandard Located South and North of Old Potash Hwy, East of Engleman Road and West of North Road City of Grand Island Tuesday, May 14, 2013 F - ORDINANCES F-1 #9426 - Consideration of Annexation of Ummel Second Subdivision Located North of Bronco Road and East of Shady Bend Road (Second Reading) F-2 #9428 - Consideration of Creation of Water Main District 466T on Airport Road F-3 #9429 – Consideration of Amending Chapter 12-5 of the Grand Island City Code Relative to Positions Covered by Civil Service G - CONSENT AGENDA G-1 Approving Minutes of April 23, 2013 City Council Regular Meeting G-2 Approving Minutes of May 7, 2013 City Council Special Meeting G-3 Approving Appointments to the Metropolitan Planning Organization Policy Board G-4 #2013-127 - Approving Final Plat and Subdivision Agreement for Chief/Westgate Subdivision G-5 #2013-128 - Approving Purchase of Mobile Field Reporting for Code Enforcement G-6 #2013-129 - Approving Acquisition of Utility Easement - 2391 S. North Road - Chief Industries G-7 #2013-130 - Approving Acquisition of Utility Easement - 1403, 1411, 1419, and 1427 S. Adams Street G-8 #2013-131 - Approving Acquisition of Utility Easement - 1922 West 3rd Street - Jelinek G-9 #2013-132 - Approving Bid Award - Water Main Project 2013-W-2 - Sycamore Street, from Ashton Avenue to 1st Street G-10 #2013-133 - Approving Bid Award for the 2013 Asphalt Resurfacing Project Number 2013-AC-2 G-11 #2013-134 - Approving Bid Award for Lawn Maintenance at the Wastewater Treatment Plant G-12 #2013-135 - Approving Bid Award for One (1) Sewer Camera with Sonde and Steerable Large Pipe Transporter, with Electric Lift and Backup Camera for the Wastewater Division of the Public Works Department G-13 #2013-136 - Approving Maintenance Services for Supervisory Control and Data Acquisition (SCADA) Programming at the Wastewater Treatment Plant G-14 #2013-137 - Approving Agreement with Nebraska Department of Roads for 2013 Fracture Critical Bridge Inspections G-15 #2013-138 - Approving Supplemental No. 1 to the Program Agreement with Nebraska Department of Roads for the Federal Funds Purchase Program G-16 #2013-139 - Approving Program Supplemental Agreement No. 2 with the State of Nebraska Department of Roads for the US Highway 30 Drainage Improvement Project City of Grand Island Tuesday, May 14, 2013 G-17 #2013-140 - Approving Program Supplemental Agreement No. 1 with the State of Nebraska Department of Roads for the Grand Island Various Locations (Resurfacing) Project G-18 #2013-141 - Approving Program Supplemental Agreement No. 1 with the State of Nebraska Department of Roads for the Capital Avenue – Webb Road to Broadwell Avenue Project G-19 #2013-142 - Approving Agreement for Temporary Construction Easement for the Various Locations 2013 Federal Aid Resurfacing Project G-20 #2013-143 - Approving Lease of Parking Spaces at Wells Fargo G-21 #2013-144 - Approving COP Hiring Grant Application H - REQUESTS AND REFERRALS H-1 Approving Referral of Downtown Business Improvement District to the Regional Planning Commission I - RESOLUTIONS I-1 #2013-145 - Consideration of Declaring Redevelopment Plan Area 12 as Blighted and Substandard Located South and North of Old Potash Hwy, East of Engleman Road and West of North Road I-2 #2013-146 - Consideration of Approving Bid Award for Grand Island Wastewater Treatment Plant Headworks Improvements; Project No. WWTP-2013-1 I-3 #2013-147 - Consideration of Approving Bid Award for North Interceptor - Phase I; Project No. 2012-S-6 I-4 #2013-148 - Consideration of Approving Amendment No. 6 to the Agreement for Professional Engineering Services entitled "Wastewater Treatment Plant and Collection System Rehabilitation" with Black & Veatch I-5 #2013-149 - Consideration of Approving Amendment No. 7 to the Agreement for Professional Engineering Services entitled "Wastewater Treatment Plant and Collection System Rehabilitation" with Black & Veatch I-6 #2013-150 - Consideration of Declaration of Intent to Issue Bonds for Sanitary Sewer Collection System and Wastewater Treatment Plant Improvements J - PAYMENT OF CLAIMS J-1 Approving Payment of Claims for the Period of April 24, 2013 through May 14, 2013