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02-09-2016 City Council Regular Meeting Agenda City of Grand Island Tuesday, February 9, 2016 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, February 9, 2016 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 Bill Rowland, Beacon of Hope Church, 2525 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 2016-BE-1 - Consideration of Determining Benefits for Water Main District 467T - Engleman Road - Old Potash Highway, South 1/2 Mile E - PUBLIC HEARINGS E-1 Public Hearing on the One & Six Year Street Improvement Plan G - CONSENT AGENDA G-1 Approving Minutes of January 26, 2016 City Council Regular Meeting City of Grand Island Tuesday, February 9, 2016 G-2 #2016-23 - Approving Assessments for Water Main District 467T - Engleman Road - Old Potash Highway, South 1/2 Mile G-3 #2016-24 - Approving Bid Award for Hot-Mix Asphalt 2016 G-4 #2016-25 - Approving Bid Award for Concrete Ready-Mix for 2016 G-5 #2016-26 - Approving Bid Award for Concrete Pavement and Storm Sewer Repairs for 2016 G-6 #2016-27 - Approving Award of Sanitary Sewer Collection System Flow Meters for the Wastewater Division of the Public Works Department I - RESOLUTIONS I-1 #2016-28 - Consideration of Approving and Adoption of Regulations and Rates for the Parking Ramp on the East Side of Locust Street, North of First Street I-2 #2016-29 - Consideration of Approving Position Reallocations in Utilities and Finance J - PAYMENT OF CLAIMS J-1 Approving Payment of Claims for the Period of January 27, 2015 through February 9, 2016