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03-13-2018 City Council Regular Meeting Agenda City of Grand Island Tuesday, March 13, 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, March 13, 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 Mark Oberbeck, Northridge Assembly of God, 3025 Independence 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. C - PRESENTATIONS AND PROCLAMATIONS C-1 Presentation of Veteran’s Legacy Project Master Plan Phase 1 and 2 E - PUBLIC HEARINGS E-1 Public Hearing on Request from Casey’s Retail Company dba Casey’s General Store #1768, 420 No. Broadwell Avenue for a Class “D” Liquor License E-2 Public Hearing on Request from Casey’s Retail Company dba Casey’s General Store #2737, 1814 No. Eddy Street for a Class “D” Liquor License E-3 Public Hearing on Request from Casey’s Retail Company dba Casey’s General Store #2742, 2223 South Locust Street for a Class “D” Liquor License E-4 Public Hearing on Request from Casey’s Retail Company dba Casey’s General Store #2903, 3428 W. Capital Avenue for a Class “D” Liquor License City of Grand Island Tuesday, March 13, 2018 E-5 Public Hearing on Request from Casey’s Retail Company dba Casey’s General Store #2707, 806 North Eddy Street for a Class “D” Liquor License F - ORDINANCES F-1 #9680 - Consideration of Annexation of Property Located at 3406 and 3412 South Blaine Street - Gard Subdivision (Second Reading) G - CONSENT AGENDA G-1 Approving Minutes of February 27, 2018 City Council Regular Meeting G-2 Approving Appointments of Russell Rerucha and Dave Koubek to the Citizens Advisory Review Committee Board G-3 Approving Appointment of Amos Anson to the Downtown Business Improvement District 2013 Board G-4 Approving Liquor Manager Request for Corky Anderson, 16320 Madison Street, Omaha, Nebraska for Fresh Thyme Farmers Market, 3535 West 13th Street, Suite 113 G-5 #2018-60 - Approving Request from Casey’s Retail Company dba Casey’s General Store #1768, 420 No. Broadwell Avenue for a Class “D” Liquor License and Liquor Manager Designation for Tina Krings, 1212 Blue Stem Circle, Norfolk, Nebraska G-6 #2018-61 - Approving Request from Casey’s Retail Company dba Casey’s General Store #2737, 1814 No. Eddy Street for a Class “D” Liquor License and Liquor Manager Designation for Tina Krings, 1212 Blue Stem Circle, Norfolk, Nebraska G-7 #2018-62 - Approving Request from Casey’s Retail Company dba Casey’s General Store #2742, 2223 South Locust Street for a Class “D” Liquor License and Liquor Manager Designation for Tina Krings, 1212 Blue Stem Circle, Norfolk, Nebraska G-8 #2018-63 - Approving Request from Casey’s Retail Company dba Casey’s General Store #2903, 3428 W. Capital Avenue for a Class “D” Liquor License and Liquor Manager Designation for Tina Krings, 1212 Blue Stem Circle, Norfolk, Nebraska G-9 #2018-64 - Approving Request from Casey’s Retail Company dba Casey’s General Store #2707, 806 North Eddy Street for a Class “D” Liquor License and Liquor Manager Designation for Tina Krings, 1212 Blue Stem Circle, Norfolk, Nebraska G-10 #2018-65 - Approving Bid Award - Precipitator Bottom Ash and Boiler Industrial Cleaning - Spring 2018 Outage G-11 #2018-66 - Approving NACE Coating Inspection Services for the Elevated Water Storage Tower G-12 #2018-67 - Approving Bid Award - Transmission Circuit Breaker Inspection Services G-13 #2018-68 - Approving Contract Renewal for Annual Pavement Markings for the Streets Division of the Public Works Department G-14 #2018-69 - Approving Purchase of a New ½ Ton, Four-Wheel Drive, Extended Cab Pick-up for the Streets Division of the Public Works Department City of Grand Island Tuesday, March 13, 2018 G-15 #2018-70 - Approving Change Order No. 1 for Concrete Pavement and Storm Sewer Repair 2018, Various Locations I - RESOLUTIONS I-1 #2018-71 - Consideration of Approving Contract with Cornerstone Bank for Banking Services I-2 #2018-72 - Consideration of Approving one (1) Full-Time Equivalent Park Maintenance Worker for the Parks & Recreation Department I-3 #2018-73 – Consideration of Adopting Veteran’s Legacy Project Master Plan Phase 1 J - PAYMENT OF CLAIMS J-1 Approving Payment of Claims for the Period of February 28, 2018 through March 13, 2018