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01-22-2019 City Council Regular Meeting Agenda City of Grand Island Tuesday, January 22, 2019 Council Session Agenda City Council: Jason Conley Chuck Haase Julie Hehnke Jeremy Jones Vaughn Minton Mitchell Nickerson Mike Paulick Clay Schutz Justin Scott Mark Stelk Mayor: Roger G. Steele City Administrator: Jerry Janulewicz 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 22, 2019 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 Nathan Frew, Abundant Life Christian Center, 3411 West Faidley 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 Recognition of Randy Leiser, Electric Underground Superintendent for 30 Years of Service with the City of Grand Island E - PUBLIC HEARINGS E-1 Public Hearing on Acquisition of Utility Easement - 3551 N. Highway 281 - Levering E-2 Public Hearing on Acquisition of Utility Easement - 2004 N. Wheeler - Holiday Gardens I, LLC E-3 Public Hearing on Request to Rezone Property located South of Craig Drive, East of Mansfield Road, North of 13th Street and West of North Road from R-1 – Suburban Residential to R-2 Low Density Residential and R-3 Medium Density Residential (Rhoads Enterprises, Inc.) City of Grand Island Tuesday, January 22, 2019 E-4 Public Hearing on Amendments to the Grand Island City Code Section 36-96 Off Street Parking Requirements and the Addition of Section 36-107 Public Facilities E-5 Public Hearing on Amendment to the Redevelopment Plan for CRA No. 1 located at 411 West 3rd Street (Paramount Development, LLC) F - ORDINANCES F-1 #9719 - Consideration of Approving Request to Rezone Property located South of Craig Drive, East of Mansfield Road, North of 13th Street and West of North Road from R-1 – Suburban Residential to R-2 Low Density Residential and R-3 Medium Density Residential (Rhoads Enterprises, Inc.) F-2 #9720 - Consideration of Approving Amendments to the Grand Island City Code Section 36-96 Off Street Parking Requirements and the Addition to Section 36-107 Public Facilities F-3 #9721 - Consideration of Creation of Sanitary Sewer District No. 543; Willow Street G - CONSENT AGENDA G-1 Approving Minutes of January 8, 2019 City Council Regular Meeting G-2 Approving Minutes of January 15, 2019 City Council Study Session G-3 Approving Request from Luz Elena Castillo Rodriquez, 647 E. Meves for Liquor Manager Designation for Fiesta Latina, 2815 South Locust Street G-4 Approving Councilmember Appointments to Boards and Commissions G-5 #2019-28 - Approving Final Plat and Subdivision Agreement for Brach’s Seventh Subdivision G-6 #2019-29 - Approving Acquisition of Utility Easement - 3551 N. Highway 281 - Levering G-7 #2019-30 - Approving Acquisition of Utility Easement - 2004 N. Wheeler - Holiday Gardens I, LLC G-8 #2019-31 - Approving Bid Award - Bottom Ash and Boiler Industrial Cleaning - Spring 2019 Outage G-9 #2019-32 - Approving Certificate of Final Completion for Water Main Project 2018-W- 3 - Golden Age Subdivision G-10 #2019-33 - Approving the Setting of the Board of Equalization Date Hearing for Lot One - Rowe Second Subdivision in Water Main District 421T G-11 #2019-34 - Approving Agreement with Engineering and Research International, Inc. for 2019 Pavement Condition Assessment G-12 #2019-35 - Approving Agreement with Iteris, Inc. for 2019 Signal Timing Project City of Grand Island Tuesday, January 22, 2019 G-13 #2019-36 - Approving State Bid Award for a Skid Loader for the Parks Division of the Parks & Recreation Department G-14 #2019-37 - Approving State Bid Award for Two (2) 72 Inch Turf Mowers for the Parks Division of the Parks & Recreation Department G-15 #2019-38 - Approving Contract for Concession Stand Operations for the Softball/Baseball Fields at the Veterans Athletic Field East Complex G-16 #2019-39 - Approving Contract to Provide and Install New Commercial Pool Heaters at Island Oasis Water Park G-17 #2019-40 - Approving First Amendment to Interlocal Agreement with Hall County Regarding Library Services to Hall County Residents G-18 #2019-41 - Approving Purchase of Luminaire Poles, ACSR Wire and Accessories I - RESOLUTIONS I-1 #2019-42 - Consideration of Approving Amendment to the Redevelopment Plan for CRA No. 1 located at 411 West 3rd Street (Paramount Development, LLC) I-2 #2019-43 - Consideration of Approving Additional Staff to Operate the Expanded Veterans Athletic Field Complex J - PAYMENT OF CLAIMS J-1 Approving Payment of Claims for the Period of January 9, 2019 through January 22, 2019