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07-09-2019 City Council Regular Meeting Agenda City of Grand Island Tuesday, July 9, 2019 Council Session/Budget Work Session Agenda City Council: Jason Conley Michelle Fitzke Chuck Haase Julie Hehnke Jeremy Jones Vaughn Minton Mitchell Nickerson Mike Paulick Clay Schutz Mark Stelk Mayor: Roger G. Steele Interim 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, July 9, 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 - Father Martin Egging, Blessed Sacrament Catholic Church, 518 West State 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. F - ORDINANCES F-1 #9739 - Consideration of Vacation of Public Utility Easement in Westgate Industrial Park 2nd Subdivision; 830 Bronze Road and 840 Bronze Road (Little B’s Corp) F-2 #9740 - Consideration of Vacation of Utility Easement - St. Francis Medical Park Third Subdivision - 2620 West Faidley Avenue F-3 #9741 - Consideration of Amending Chapter 12-5 of the Grand Island City Code to Include Lieutenant Positions in the Police Department G - CONSENT AGENDA G-1 Approving Minutes of June 25, 2019 City Council Regular Meeting G-2 Approving Re-Appointments of Todd Enck, Marv Webb, Brad Kissler, and Justin Oseka to the Building Code Advisory Board City of Grand Island Tuesday, July 9, 2019 G-3 #2019-203 - Approving Bid Award - Coal Silo Inspection and NDE Services at Platte Generating Station G-4 #2019-204 - Approving Bid Award - Precipitator, Bottom Ash and Boiler Industrial Cleaning at Platte Generating Station - Fall 2019 G-5 #2019-205 - Approving Unified Planning Work Program (UPWP) for the Grand Island Area Metropolitan Planning Organization (GIAMPO) for the 2020 Fiscal Year Transportation Planning Program G-6 #2019-206 - Approving Application for the Nebraska Public Transportation Assistance Program G-7 #2019-207 - Approving Amendment No. 2 to Environmental Monitoring Services for the Grand Island Regional Landfill G-8 #2019-208 - Approving Purchase of Stryker Power Cots and Power Load System G-9 #2019-209 - Approving 2019-2020 Fee Schedule G-10 #2019-210 - Approving Change Order No. 5 to Edith Abbott Memorial Library Renovation G-11 #2019-211 - Approving Sale of the Business Assets of The Chocolate Bar, Inc. and Sharena Anson to EPS June, Co. and the Guaranty of Promissory Note o/b/o EPS June, Co. and Perry Schutz I - RESOLUTIONS I-1 #2019-212 - Consideration of Approving the Appointment of Jerry Janulewicz as City Administrator J - PAYMENT OF CLAIMS J-1 Approving Payment of Claims for the Period of June 26, 2019 through July 9, 2019 X - OTHER ITEMS X-1 Strategy Session with Respect to FOP and IAFF Union Negotiations S - SPECIAL ITEMS S-1 Review Jackrabbit Run Golf Course, Heartland Public Shooting Park (HPSP), and Island Oasis Water Park Financials