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08-25-2015 City Council Regular Meeting Agenda City of Grand Island Tuesday, August 25, 2015 Council Session Agenda City Council: Linna Dee Donaldson Michelle Fitzke Chuck Haase Julie Hehnke Jeremy Jones Vaughn Minton Mitchell Nickerson Mike Paulick Roger Steele Mark Stelk Mayor: Jeremy L. Jensen City Administrator: Marlan Ferguson City Clerk: RaNae Edwards 7:00 PM Council Chambers - City Hall 100 East 1st Street City of Grand Island Tuesday, August 25, 2015 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. D - BOARD OF EQUALIZATION D-1 #2015-BE-4 - Consideration of Determining Benefits and Levy Special Assessments for Westgate Drainage Improvements; District No. 2013-D-4 E - PUBLIC HEARINGS E-1 Public Hearing on Request from Bosselman Pump & Pantry, Inc. dba, Pump & Pantry #2, 821 South Webb Road for a Class “D” Liquor License E-2 Public Hearing on Request from Bosselman Pump & Pantry, Inc. dba, Pump & Pantry #11, 704 West 2nd Street for a Class “D” Liquor License E-3 Public Hearing on Request from Grand Island Associates, LLC for a Conditional Use Permit to Install and Operate a Remediation System to Address Petroleum Contamination located at 1607 South Locust Street E-4 Public Hearing on Request to Declare Proposed Area 18 as Blighted and Substandard City of Grand Island Tuesday, August 25, 2015 located between Webb Road on the West, Blaine Street and Custer Avenue on the East, U.S. Highway 30 on the North and 2nd Street on the South (Middleton Electric). F - ORDINANCES F-1 # 9552 - Consideration of Assessments for Westgate Drainage Improvements; District No. 2013-D-4 G - CONSENT AGENDA G-1 Approving Minutes of August 11, 2015 City Council Regular Meeting G-2 Approving Minutes of August 17, 2015 City Council Budget Session G-3 Approving Minutes of August 18, 2015 City Council Budget Session G-4 Approving Appointment of Tammy Slater to the Fonner Park Business Improvement District 2013 Board G-5 #2015-219 - Approving Preliminary and Final Plat and Subdivision Agreement for Wildwood Business Park Subdivision G-6 #2015-220 - Approving Final Plat and Subdivision Agreement for Bolanos Subdivision G-7 #2015-221 - Approving Contract for Delivery of Infield Soil Conditioner for George Park G-8 #2015-222 - Approving Terrorism Insurance Renewal with FM Global for 2015 - 2016 for the Utilities Department G-9 #2015-223 - Approving Certificate of Final Completion for Water Main District 466T - Airport Road - and Setting the Board of Equalization Hearing Date for October 13, 2015 G-10 #2015-224 - Approving Continuation of Street Improvement District No. 1262; Sterling Estates Fourth Subdivision – Ebony Lane G-11 #2015-225 - Approving Temporary Construction Easement for the North Interceptor Phase II, Part A; Sanitary Sewer Project No. 2013-S-4 (Ummel) G-12 #2015-226 - Approving Authorizing Clean Water State Revolving Fund (CWSRF) Loans G-13 #2015-227 - Approving Certificate of Final Completion for Webb Road Street Improvement District No. 1260; South Webb Road Extending North from Stolley Park Road to Union Pacific Railroad Tracks G-14 #2015-228 - Approving Subordination Agreement for Shari Trompke, 254 S. Vine Street G-15 #2015-229 - Approving the Re-establishment of Connection Fees for Subdivided Lots in Starlite Subdivision - Water Main District 414T City of Grand Island Tuesday, August 25, 2015 H - REQUESTS AND REFERRALS H-1 Consideration of Approving Request from Grand Island Associates, LLC for a Conditional Use Permit to Install and Operate a Remediation System to Address Petroleum Contamination located at 1607 South Locust Street I - RESOLUTIONS I-1 #2015-230 - Consideration of Request from Bosselman Pump & Pantry, Inc. dba, Pump & Pantry #2, 821 South Webb Road for a Class “D” Liquor License and Liquor Manager Designation for Brian Fausch, 2009 West Highway 34 I-2 #2015-231 - Consideration of Request from Bosselman Pump & Pantry, Inc. dba, Pump & Pantry #11, 704 West 2nd Street for a Class “D” Liquor License and Liquor Manager Designation for Brian Fausch, 2009 West Highway 34 I-3 #2015-232 - Consideration of Request to Declare Proposed Area 18 as Blighted and Substandard located between Webb Road on the West, Blaine Street and Custer Avenue on the East, U.S. Highway 30 on the North and 2nd Street on the South (Middleton Electric). I-4 #2015-233 - Consideration of Approving Acceptance of United States Department of Housing and Urban Development (HUD) Entitlement Community Invitation J - PAYMENT OF CLAIMS J-1 Approving Payment of Claims for the Period of August 12, 2015 through August 25, 2015 S - SPECIAL ITEMS S-1 Discussion Concerning the Proposed Fiscal Year 2015-2016 City of Grand Island and Community Redevelopment Authority (CRA) Budgets