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03-14-2017 City Council Regular Meeting Agenda City of Grand Island Tuesday, March 14, 2017 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, March 14, 2017 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 Caroline Price-Gibson, First Presbyterian Church, 2103 West Anna 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. C - PRESENTATIONS AND PROCLAMATIONS C-1 Proclamation "Abbott Sisters Day" March 20, 2017 C-2 Presentation by Almquist, Maltzahn, Galloway, & Luth for Fiscal Year Ended 9-30-16 City Single Audit and General Purpose Financial Statements and Electric and Water Audit Reports G - CONSENT AGENDA G-1 Approving Minutes of February 28, 2017 City Council Regular Meeting G-2 Approving Minutes of March 7, 2017 City Council Study Session G-3 #2017-68 - Approving Final Plat and Subdivision Agreement for Sterling Estates 9th Subdivision City of Grand Island Tuesday, March 14, 2017 G-4 #2017-69 - Approving Pipeline Crossing Agreement with Union Pacific Railroad - Water Main Project 2015-W-2 - Logan Street at UPRR G-5 #2017-70 - Approving Bid Award - Water Main District 469T - Engleman Road from Stolley Park Road, North 1/2 Mile G-6 #2017-71 - Approving Bid Award - Composite Elevated Water Storage Tank Construction G-7 #2017-72 - Approving Change Order #1 for Pine Street Pump Station #3 Replacement G-8 #2017-73 - Approving Bid Award for Curb Ramp Project No. 2017-CR-1 G-9 #2017-74 - Approving Amendment No. 1 to Engineering Consulting Agreement for Adams Street Paving District No. 1264 G-10 #2017-75 - Approving Amendment No. 1 to Engineering Consulting Agreement for Sanitary Sewer Collection System Rehabilitation – Various Locations G-11 #2017-76 - Approving Agreement with Olsson Associates for Environmental Services for Stolley Park Road Reconfiguration G-12 #2017-77 - Approving Bid Award for Vinyl Sea Wall Construction - Sucks Lake South Shore G-13 #2017-78 - Approving Change Order #2 for Furnishing and Installation of New Restroom/Concession Building for the Veteran's Athletic Soccer Field G-14 #2017-79 - Approving Contract Amendment for Community Development Block Grant 13-CR-002 and 13-CR-102 G-15 #2017-80 – Approving Interlocal Agreement with the Nebraska Community Energy Alliance J - PAYMENT OF CLAIMS J-1 Approving Payment of Claims for the Period of March 1, 2017 through March 14, 2017