12-12-2017 City Council Regular Meeting Agenda
City of Grand Island
Tuesday, December 12, 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, December 12, 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 - Pator John Hayes, Grace Baptist Church, 1115 South Vine 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.
- - SPECIAL ITEMS
-1 Election of City Council President
E - PUBLIC HEARINGS
E-1 Public Hearing on Temporary Construction Occupancy Agreement for Water Main
District 471T at 380 E. Hwy. 34 - Laub
E-2 Public Hearing on Annual Report by the Grand Island Area Economic Development
Corporation/Citizen Advisory Review Committee on the Economic Development
Program Plan
E-3 Public Hearing on One & Six Year Street Improvement Plan
E-4 Public Hearing on Acquisition of Permanent Easements for West Stolley Park Road and
Engleman Road Sanitary Sewer Extension; Project No. 2017-S-3 and Sanitary Sewer
District No. 540T (L & P Investments, LLC and Schwarz)
City of Grand Island Tuesday, December 12, 2017
G - CONSENT AGENDA
G-1 Approving Minutes of November 28, 2107 City Council Regular Meeting
G-2 #2017-340 - Approving Bid Award - Water Main Project 2018-W-1 - 17th Street
between Broadwell Avenue and Elm Street
G-3 #2017-341 - Approving Temporary Construction Occupancy Agreement for Water
Main District 471T at 380 E. Hwy. 34, - Brian and Janel Laub
G-4 #2017-342 - Approving Engineering Services for the Cost of Service Study, Biennial
Report and Integrated Resources Plan
G-5 #2017-343 - Approving Purchase of Cooling Tower Chemicals for Platte Generating
Station
G-6 #2017-344 - Approving Century 21 Da-Ly Realty for Real Estate Broker Services for
the Sale of 4808 Gold Core Drive
G-7 #2017-345 - Approving Proposal Award for Underpass Walkway Cleaning - Sycamore
Street, East Eddy Street & West Eddy Street
G-8 #2017-346 - Approving Bid Award for Chip Seal Project No. 2018-CS-1
G-9 #2017-347 - Approving Maintenance Agreement No. 12 Renewal with the Nebraska
Department of Transportation or Calendar Year 2018
G-10 #2017-348 - Approving Amendment No. 1 with HDR Engineering, Inc. for Wastewater
Treatment Plant Laboratory, Operations Control Center, and Administrative Building
Renovation Consulting Services for Project No. 2017-WWTP-2
G-11 #2017-349 - Approving Acquisition of Permanent Easements for West Stolley Park
Road and Engleman Road Sanitary Sewer Extension; Project No. 2017-S-3 and Sanitary
Sewer District No. 540T (L & P Investments, LLC and Schwarz)
G-12 #2017-350 - Approving Temporary Construction Easements for West Stolley Park Road
and Engleman Road Sanitary Sewer Extension; Project No. 2017-S-3 and Sanitary
Sewer District No. 540T (L & P Investments, LLC and Schwarz)
I - RESOLUTIONS
I-1 #2017-351 - Consideration of Approving the One & Six Year Street Improvement Plan
I-2 #2017-352 - Consideration of Approving the Annual Report by the Grand Island Area
Economic Development Corporation/Citizen Advisory Review Committee on the
Economic Development Program Plan
I-3 #2017-353 - Consideration of Approving Funding for Grand Island Area Economic
Development Corporation