08-13-2019 City Council Regular Meeting Agenda
City of Grand Island
Tuesday, August 13, 2019
Council 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, August 13, 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 Carl Eliason, Peace Lutheran Church, 1710 N. North
Road
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 Spirit in the Sky, LLC dba 40 North Tap & Grille, 520
West 3rd Street for a Class “CKG” Liquor License
E-2 Public Hearing on Development of the 2019-2023 Consolidated Plan and Annual Action
Plan for Community Development Block Grant (CDBG) Activities
E-3 Public Hearing on Acquisition of Utility Easement - 2185 N. Diers Avenue - Saunders
Development Group, LLC
F - ORDINANCES
F-1 #9744 - Consideration of Approving Salary Ordinance
City of Grand Island Tuesday, August 13, 2019
G - CONSENT AGENDA
G-1 Approving Minutes of July 23, 2019 City Council Regular Meeting/Budget Work
Session
G-2 Approving Minutes of August 6, 2019 City Council Special Meeting
G-3 Approving Request of Fonner Park Exposition and Events Center, Inc. (Heartland
Events Center) for Ratification of Nomination and Election of Board of Directors
G-4 #2019-227 - Approving Request from Spirit in the Sky, LLC dba 40 North Tap &
Grille, 520 West 3rd Street for a Class “CKG” Liquor License and Liquor Manager
Designation for Joseph Vavricek, 2729 Brentwood Boulevard
G-5 #2019-228 - Approving Purchase of Replacement Police Department Fleet Vehicle
G-6 #2019-229 - Approving Request from Building Department for Legal Services to Obtain
Court Order for Abatement of Identified Public Nuisance at 156 Beck Road
G-7 #2019-230 - Approving Annual Agreement for Financial Software Licensing and
Support
G-8 #2019-231 - Approving Bid Award – SIRIS4 Enterprise Backup and Disaster Recovery
Solution
G-9 #2019-232 - Approving to Reimburse Certain Expenses in Connection with Acquiring
and Constructing Street Improvements in the City from the Proceeds of Bonds issued by
the City
G-10 #2019-233 - Approving Development of the 2019-2023 Consolidated Plan and Annual
Action Plan for Community Development Block Grant (CDBG) Activities
G-11 #2019-234 - Approving Emergency Medical Service Agreement with the Nebraska
State Fair and the Grand Island Fire Department
G-12 #2019-235 - Approving Authorization for Emergency Sanitary Sewer Repair at 947
South Oak Street
G-13 #2018-236 - Approving Amendment No. 1 to Consulting Services for Post Construction
Storm Water Best Management Practices Master Plan
G-14 #2019-237 - Approving Acquisition of Utility Easement - 2185 N. Diers Avenue -
Saunders Development Group, LLC
G-15 #2019-238 - Approving Purchase of Replacement Emergency Management Vehicle
G-16 #2019-239 - Approving Certificate of Final Completion for Edith Abbott Memorial
Library Renovation
G-17 #2019-240 - Approving Change Order #1 for the Burdick Station Gas Turbine Control
System
G-18 #2019-241 - Approving Agreement for Health Insurance Administration with UMR
G-19 #2019-242 - Approving Dell Computer Equipment Purchase for Network Storage
Replacement
City of Grand Island Tuesday, August 13, 2019
I - RESOLUTIONS
I-1 #2019-243 - Consideration of Approving Economic Development Incentive Agreement
with Amur Equipment Finance, Inc.
I-2 #2019-244 - Consideration of Accepting Resignation of Councilmember Michelle
Fitzke - Ward 5
I-3 #2019-245 – Consideration of Confirming Appointments of Councilmembers to the
Council Committee on Budget Policy
I-4 #2019-216 - Consideration of Approving Proposal for the Burdick Station Maintenance
Building
J - PAYMENT OF CLAIMS
J-1 Approving Payment of Claims for the Period of July 24, 2019 through August 13, 2019