12-17-2019 City Council Regular Meeting Agenda
City of Grand Island
Tuesday, December 17, 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, December 17, 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 Bill Pavuk, St. Pauls Lutheran Church, 1515 South
Harrison 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.
-- SPECIAL ITEMS
-1 Election of City Council President
D - BOARD OF EQUALIZATION
D-1 #2019-BE-7 - Consideration of Determining Re-establishment of Tap Fees for
Subdivided Lots in Bosselville Fifth Subdivision- Sanitary Sewer District No. 530T
E - PUBLIC HEARINGS
E-1 Public Hearing on the Annual Report by Grand Island Area Economic Development
Corp./Citizens Advisory Review Committee on the EDC Program Plan
City of Grand Island Tuesday, December 17, 2019
E-2 Public Hearing on Acquisition of Utility Easement - 3309 Husker Highway - GI
Hospital Real Estate, LLC
G - CONSENT AGENDA
G-1 Approving Minutes of November 26, 2019 City Council Regular Meeting
G-2 Approving Minutes of December 10, 2019 City Council Study Session
G-3 Approving Councilmembers Appointments to Boards and Commissions
G-4 Approving Re-Appointments to the Electrical Board
G-5 Approving Re-Appointments to the Mechanical Examining Board
G-6 Approving Appointments to the Plumbers Examining Board
G-7 #2019-357 - Approving Acquisition of Utility Easement - 3309 Husker Highway - GI
Hospital Real Estate, LLC
G-8 #2019-358 - Approving Bid Award - Burdick Generating Station Cooling Water Piping
Changes
G-9 #2019-359 - Approving Change Order #1 with Van Kirk Brothers Contracting for Water
Main Project 2018-W-10 - Custer Avenue from State Street to Capital Avenue
G-10 #2019-360 - Approving State Bid Award for One (1) 2020 Ford F250 XLT Crew Cab
4x4 for the Solid Waste Division of the Public Works Department
G-11 #2019-361 - Approving Award of Landfill Grade Software for the Solid Waste Division
of the Public Works Department
G-12 #2019-362 - Approving Bid Award of One (1) 2020 Solid Waste Transfer Trailer for the
Solid Waste Division of the Public Works Department
G-13 #2019-363 - Approving Purchase of a New Motor Grader for the Streets Division of the
Public Works Department
G-14 #2019-364 - Approving Maintenance Agreement No. 12 Renewal with the Nebraska
Department of Transportation for Calendar Year 2020
G-15 #2019-365 - Approving Certificate of Final Completion for Furnishing Components for
“EIMCO® Type C3D-Full Trough Skimmer Clarifier Mechanism; Project No. 2019-
WWTP-1
G-16 #2019-366 - Approving Certificate of Final Completion for Final Clarifier No. 3
Rehabilitation; Project No. 2019-WWTP-2
G-17 #2019- 367- Approving Certificate of Final Completion for Diffuser Replacement;
Project No. 2019-WWTP-3
G-18 #2019-368 - Approving Certificate of Final Completion for the 2019 Asphalt
Resurfacing Project No. 2019-AC-1
G-19 #2019-369 - Approving Certificate of Final Completion for Capital Avenue Widening-
Webb Road to Broadwell Avenue; Project No. URB-5436(5)
City of Grand Island Tuesday, December 17, 2019
G-20 #2019-370 - Approving Certificate of Final Completion for Sidewalk District No. 1-
2019; 13th Street
G-21 #2019-371 - Approving 2018-2019 Consolidated Annual Performance & Evaluation
Report for Community Development Block Grant Funding
G-22 #2019-372 - Approving CDBG Public Service Grant Award to the Salvation Army
G-23 #2019-374 - Approving Purchase of One (1) Tractor for the Parks Division of the Parks
and Recreation Department
G-24 #2019-373 - Approving Change Order #5 to Nemaha Landscape Construction for the GI
Veteran's Athletic Field Construction Phase 2
G-25 #2019-375 - Approving Purchase of Two (2) New 72" Mowers, Two (2) New Field
Drag Units and One (1) New Utility Vehicle for the Parks Division of the Parks and
Recreation Department
G-26 #2019-348 - Approving Wastewater Cost of Service Based Rates and Amending Fee
Schedule Adopted July 9, 2019
I - RESOLUTIONS
I-1 #2019-376 - Consideration of Approving Re-established Tap Fees for Subdivided Lots
in Bosselville Fifth Subdivision- Sanitary Sewer District No. 530T
I-2 #2019-377 - Consideration of Approving the Annual Report by the Grand Island Area
Economic Development Corp/Citizens Advisory Review Committee on the EDC
Program Plan
I-3 #2019-378 - Consideration of Approving Funding for the Grand Island Area Economic
Development Program Plan
I-4 #2019-379 - Consideration of Approving Memorandum of Agreement for the Transfer
of the Veterans Home Cemetery to the City of Grand Island
J - PAYMENT OF CLAIMS
J-1 Approving Payment of Claims for the Period of November 27, 2019 through December
17, 2019