01-09-2018 City Council Regular Meeting Agenda
City of Grand Island
Tuesday, January 9, 2018
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, Grand Island, NE 68801
City of Grand Island Tuesday, January 9, 2018
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 Kelly Karges, Trinity United Methodist Church, 511
North Elm 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.
E - PUBLIC HEARINGS
E-1 Public Hearing on Amendment to the Redevelopment Plan for CRA Area No. 1 located
at 209 West 3rd Street (Take Flight Investments, LLC)
E-2 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 (Garner, Rowe, and Shafer & Hartmann Farms, LLC)
F - ORDINANCES
F-1 #9672 - Consideration of Amendment to Chapter 22-151 and 22-153 of the Grand
Island City Code Related to Motor Vehicle Fee
City of Grand Island Tuesday, January 9, 2018
G - CONSENT AGENDA
G-1 Approving Minutes of December 19, 2107 City Council Regular Meeting.
G-2 #2018-1 - Approving Certificate of Final Completion for and Setting the Board of
Equalization Hearing for February 13, 2018, for Water Main District 470T - Hwy 2
from North Road east about 1/2 Mile
G-3 #2018-2 - Approving the Purchase of Power and Concentric Neutral Cable
G-4 #2018-3 - Approving the Purchase of Distribution Transformers
G-5 #2018-4 - Approving Authorization for Emergency Sanitary Sewer Repair at 1st Street
and Elm Street
G-6 #2018-5 - Approving the Certificate of Compliance with the Nebraska Department of
Transportation for Maintenance Agreement No. 12; Calendar Year 2017
G-7 #2018-6 - 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 (Garner, Rowe, and Shafer & Hartmann Farms, LLC)
G-8 #2018-7 - Approving Acquisition of Permanent Easement for West Stolley Park Road
and Engleman Road Sanitary Sewer Extension; Project No. 2017-S-3 and Sanitary
Sewer District No. 540T (Garner, Rowe, and Shafer & Hartmann Farms, LLC)
G-9 #2018-8 - Approving Proposal for Installation of New Heating and Air Conditioning
Unit at Jackrabbit Run Golf Course Clubhouse
G-10 #2018-9 - Approving Emergency Procurement of Fuel Oil for Burdick Station
I - RESOLUTIONS
I-1 #2018-10 - Consideration of Amendment to the Redevelopment Plan for CRA Area No.
1 located at 209 West 3rd Street (Take Flight Investments, LLC)
J - PAYMENT OF CLAIMS
J-1 Approving Payment of Claims for the Period of December 20, 2017 through January 9,
2018