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02-27-2018 City Council Regular Meeting Agenda City of Grand Island Tuesday, February 27, 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, February 27, 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 - Bishop Duane Fuller, Church of Jesus Christ of Latter-day Saints, 212 West 22nd 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. D - BOARD OF EQUALIZATION D-1 #2018-BE-2 - Consideration of Determining Benefits and Levy Special Assessments for Sidewalk Installation at 4194 Norseman Avenue E - PUBLIC HEARINGS E-1 Public Hearing on Request from GIPH Restaurants, LLC dba Pizza Hut, 1023 West 2nd Street for a Class “D” Liquor License E-2 Public Hearing on Request from Mid-Country Trading, LLC on behalf of USA Communications for a Conditional Use Permit to Place a 100’ Self Supporting Telecommunications Tower Located at 3539 West 13th Street, Suite A E-3 Public Hearing on Request from Kristy Cavanaugh for a Conditional Use Permit to Place a Modular Home while Living in the Current Structure Located at 3318 E. Seedling Mile Road City of Grand Island Tuesday, February 27, 2018 E-4 Public Hearing on Request from Marsha Mars for a Conditional Use Permit for a Day Care Facility located at 2524 West Division Street E-5 Public Hearing on Adoption of the Grand Island Zoning Map E-6 Public Hearing on Annexation of Property Located at 3406 and 3412 South Blaine Street (Gard Subdivision) E-7 Public Hearing on Acquisition of Public Right-of-Way in Windolph’s Subdivision (Villanueva) F - ORDINANCES F-1 #9677 - Consideration of Assessments for Sidewalk Installation at 4194 Norseman Avenue F-2 #9678 - Consideration of Adoption of the Grand Island Zoning Map F-3 #9679 - Consideration of Addendum for Sale of Property at 4808 Gold Core Drive F-4 #9680 – Consideration of Annexation of Property Located at 3406 and 3412 South Blaine Street - Gard Subdivision (First Reading) G - CONSENT AGENDA G-1 Approving Minutes of February 13, 2018 City Council Regular Meeting G-2 #2018-47 - Approving Request from GIPH Restaurants, LLC dba Pizza Hut, 1023 West 2nd Street for a Class “D” Liquor License and Liquor Manager Designation for Brett Klanecky, 2123 No. Wheeler Avenue G-3 #2018-48 - Approving Preliminary/Final Plat and Subdivision Agreement for Lassonde Third Subdivision G-4 #2018-49 - Approving NACE Coating Inspection Services for the Elevated Water Storage Tower G-5 #2018-50 - Approving Bid Award - Transmission Circuit Breaker Inspection Services G-6 #2018-51 - Approving Bid Award - GT3 Modified Hot Gas Path Inspection G-7 #2018-52 - Approving Change Order #1 for Water Main District 469T - Engleman Road from Stolley Park Road North 1/2 Mile G-8 #2018-53 - Approving Certificate of Final Completion for Water Main District 469T - Engleman Road from Stolley Park Road North 1/2 Mile G-9 #2018-54 - Approving Request from Grand Island Substance Abuse Prevention Coalition/Tobacco Free Hall County for Permission to Use City Streets/Trails and State Highway for the Outrun Addiction Family Fun Run G-10 #2018-55 - Approving Acquisition of Public Right-of-Way in Windolph’s Subdivision (Villanueva) City of Grand Island Tuesday, February 27, 2018 G-11 #2018-56 - Approving Transferring Certified Irrigated Rights from the City of Grand Island to Marcos A. and Josefina Villanueva (2725 E Seedling Mile Road) G-12 #2018-57 - Approving Amendment No. 1 for Engineering Consulting Services Related to Lift Station No. 11 Relocation and Force Main Reroute G-13 #2018-58 - Approving Bid Award for 13th Street Paving Improvements; Project No. 2018-P-1 and 13th Street Water Main Improvements; Project No. 2018-W-5 G-14 #2018-59 - Approving Amendment No. 2 to Engineering Consulting Agreement for 13th Street Roadway Improvements; Project No. 2018-P-1 G-15 #2018-45 - Approving Amendment to Resolution for Change Order #1 for the Grand Island Veteran's Athletic Field Construction Phase 2 H - REQUESTS AND REFERRALS H-1 Consideration of Request from Mid-Country Trading, LLC on behalf of USA Communications for a Conditional Use Permit to Place a 100’ Self Supporting Telecommunications Tower Located at 3539 West 13th Street, Suite A H-2 Consideration of Request from Kristy Cavanaugh for a Conditional Use Permit to Place a Modular Home while Living in the Current Structure Located at 3318 E. Seedling Mile Road H-3 Consideration of Request from Marsha Mars for a Conditional Use Permit for a Day Care Facility located at 2524 West Division Street J - PAYMENT OF CLAIMS J-1 Approving Payment of Claims for the Period of February 14, 2018 through February 27, 2018