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08-08-2017 City Council Regular Meeting Agenda City of Grand Island Tuesday, August 8, 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, August 8, 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 Paul Canady, True North Church, 1804 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. F - ORDINANCES F-1 #9638 - Consideration of Correction to Ordinance No. 9631 Relative to Vacation of the North End of Voss Road; North of Seedling Mile Road F-2 #9639 - Consideration of Vacation of Utility Easement - 2220 N. Webb Road - Part of Lot Six (6) Grand Island Mall Eighteenth Subdivision F-3 #9640 - Consideration of Creation of Water Main District 470T - Highway 2 from North Road, east approximately 1/2 mile F-4 #9641 - Consideration of Amendments to Chapter 30 of the Grand Island City Code Relative to Sewers and Sewage Disposal G - CONSENT AGENDA G-1 Approving Minutes of July 25, 2107 City Council Regular Meeting G-2 Approving Request of Fonner Park Exposition and Events Center, Inc. (Heartland Events Center) for Ratification of Nomination and Election of Board of Directors City of Grand Island Tuesday, August 8, 2017 G-3 #2017-210 - Approving Amendment No. 1 for Engineering Consulting Services Related to Sycamore Street Underpass Rehabilitation G-4 #2017-211 - Approving Certificate of Final Completion for Community Development Block Grant Handicap Ramps 4th to 5th Streets; Sycamore Street to Eddy Street; Project No. 2014-2G (Saul Ramos Construction, Inc.) G-5 #2017-212 - Approving Authorization for Emergency Sanitary Sewer Repair between 9th Street and 10th Street; Locust Street to Pine Street G-6 #2017-213 - Approving Authorization for Emergency Sanitary Sewer Repair Adjacent to 2509 Apache Road G-7 #2017-214 - Approving Amendment No. 2 to Engineering Consulting Agreement for Sanitary Sewer Collection System Rehabilitation – Various Locations G-8 #2017-215 - Approving Purchase of One (1) new 2017 72" Cut Mower with Additional Broom Attachment for the Heartland Public Shooting Park of the Parks & Recreation Department G-9 #2017-216 - Approving Change Order No. 4 for the Veteran's Athletic Soccer Field Restroom Concession Stand Building G-10 #2017-217 - Approving Annual Agreement for Financial Software Licensing and Support J - PAYMENT OF CLAIMS J-1 Approving Payment of Claims for the Period of July 26, 2017 through August 8, 2017 S - SPECIAL ITEMS S-1 Discussion Concerning the Proposed Fiscal Year 2017-2018 City of Grand Island and Community Redevelopment Authority (CRA) Budgets