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05-23-2017 City Council Regular Meeting Agenda City of Grand Island Tuesday, May 23, 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, May 23, 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 - Reverend Dr. Trudy Kenyon-Anderson, First Faith 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. E - PUBLIC HEARINGS E-1 Public Hearing on Request to Rezone Property located at 4072 and 4074 North Point Circle from RO – Residential Office to B2 – General Business (Riedy Enterprises) E-2 Public Hearing on CRA Area 23 Blighted and Substandard Study for 1.25 Acres located South of Memorial Drive and East of Vine Street (Tim Plate) E-3 Public Hearing on Acquisition of Utility Easement - 3029 S. Shady Bend Road - B.D.N. Farm Enterprises Preferred L.L.C. F - ORDINANCES F-1 #9632 - Consideration of Request to Rezone Property located at 4072 and 4074 North Point Circle from RO – Residential Office to B2 – General Business (Riedy Enterprises) City of Grand Island Tuesday, May 23, 2017 G - CONSENT AGENDA G-1 Approving Minutes of May 9, 2017 City Council Regular Meeting G-2 Approving Minutes of May 16, 2017 City Council Study Session G-3 #2017-145 - Approving Final Plat and Subdivision Agreement for Wilson’s Second Subdivision G-4 #2017-146 - Approving Renewal of Interlocal Agreement with Hall County for Ambulance Services G-5 #2017-147 - Approving Acquisition of Utility Easement - 3029 S. Shady Bend Road - B.D.N. Farm Enterprises Preferred L.L.C. G-6 #2017-148 - Approving Bid Award - Turbine Generator Inspection and Repair at Platte Generating Station - 2017 G-7 #2017-149 - Approving Change Order #1 with Watts Electric Company for Transmission Line Work - Line 1093 G-8 #2017-150 - Approving Agreement for Engineering Consulting Services Related to GIAMPO Bicycle and Pedestrian Master Plan G-9 #2017-151 - Approving Bid Award for Sanitary Sewer Collection System Rehabilitation – Various Locations; Project No. 2017-S-2A G-10 #2017-152 - Approving Amendment No. 1 to 2016 Storm Water Management Plan Program Grant G-11 #2017-153 - Approving City Performance Measures for Transit Asset Management (TAM) G-12 #2017-154 - Approving Change Order #1 with Platte River Designs for Vinyl Sea Wall Construction - Sucks Lake South Shore H - REQUESTS AND REFERRALS H-1 Consideration of Forwarding Blighted and Substandard Area #24 (TAM, LLC) to the Hall County Regional Planning Commission I - RESOLUTIONS I-1 #2017-155 - Consideration of Approving CRA Area 23 Blighted and Substandard Study for 1.25 Acres located South of Memorial Drive and East of Vine Street (Tim Plate) I-2 #2017-135 - Approving Change Order #1 with Advantage Engineering for Transmission and Substation Engineering Services City of Grand Island Tuesday, May 23, 2017 J - PAYMENT OF CLAIMS J-1 Approving Payment of Claims for the Period of May 10, 2017 through May 23, 2017