07-23-2019 City Council Regular Meeting Agenda
City of Grand Island
Tuesday, July 23, 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
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 23, 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 Gary Smith, First Presbyterian Church, 2103 West Anna
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 Request from EPS June, Co dba The Chocolate Bar, 116-118 West
3rd Street for a Class “CK” Liquor License
E-2 Public Hearing on CRA Area #30 Blighted and Substandard Study for 2.57 Acres
located between 4th and 5th Streets and Carey Street and Ruby Avenue (JOJA
Investments, LLC)
E-3 Public Hearing on Amendment to the Approved Residential Development Zone at
Autumn Park Third Subdivision, North of State Street and East of Ebony Lane, from
RD Residential Development to Amended RD Residential Development (Matthew
Thomas)
E-4 Public Hearing on Vacation of Autumn Park Third Subdivision (Dana Point
Development)
City of Grand Island Tuesday, July 23, 2019
F - ORDINANCES
F-1 #9742 - Consideration of an Amendment to the Approved Residential Development
Zone at Autumn Park Third Subdivision, North of State Street and East of Ebony Lane,
from RD Residential Development to Amended RD Residential Development (Matthew
Thomas)
F-2 #9743 - Consideration of Vacating Autumn Park Third Subdivision (Dana Point
Development)
G - CONSENT AGENDA
G-1 Approving Minutes of July 8, 2019 City Council Joint Health Meeting
G-2 Approving Minutes of July 9, 2019 City Council Regular Meeting/Budget Work Session
G-3 Approving Minutes of July 16, 2019 City Council Study Session
G-4 Approving Re-appointments of Darwin Wicht, Leon Van Winkle, and Steve Meyer to
the Tree Board
G-5 #2019-213 - Approving Request from EPS June, Co dba The Chocolate Bar, 116-118
West 3rd Street for a Class “CK” Liquor License and Liquor Manager Designation for
Elizabeth Schutz, 1912 Illinois Avenue
G-6 #2019-214 - Approving Preliminary Plat, Final Plat and Subdivision Agreement for
McCoy Meadows Subdivision
G-7 #2019-215 - Approving Preliminary Plat, Final Plat and Subdivision Agreement for
Ellington Pointe Subdivision.
G-8 #2019-216 - Approving the Proposal for Burdick Station Maintenance Building
G-9 #2019-217 - Approving Amendment #2 to the Power Purchase Agreement with Prairie
Hills Wind., LLC
G-10 #2019-218 - Approving Change Order #1 - Fuel Oil Pipe and Tank Cleaning at Burdick
Generating Station
G-11 #2019-219 - Approving Personal Protective Equipment for the Fire Department
G-12 #2019-220 - Approving Amendment No. 1 for Transfer Station Operations and Facility
Improvement Study
G-13 #2019-221 - Approving Purchase of Sludge Blanket Level Detectors for the Wastewater
Division of the Public Works Department
G-14 #2019-222 - Approving Purchase of ExecuTime Software and Applicable Hardware
from Tyler Technologies
City of Grand Island Tuesday, July 23, 2019
I - RESOLUTIONS
I-1 #2019-223 - Consideration of Approving CRA Area #30 Blighted and Substandard
Study for 2.57 Acres located between 4th and 5th Streets and Carey Street and Ruby
Avenue (Joja Investments, LLC)
I-2 #2019-224 - Consideration of Approving Stacy Nonhof as Interim City Attorney and
Authorizing City Administrator Jerry Janulewicz to Represent the City of Grand Island
as Special Attorney
I-3 #2019-225 - Consideration of Approving FY 2019-2020 Annual Budget for Railside
Business Improvement District and Setting Date for Board of Equalization
J - PAYMENT OF CLAIMS
J-1 Approving Payment of Claims for the Period of July 10, 2019 through July 23, 2019
X - OTHER ITEMS
X-1 Strategy Session with Respect to IAFF Union Negotiations
S - SPECIAL ITEMS
S-1 Discussion of FY 2019/2020 Budget