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08-22-2023 City Council Meeting Agenda City Council Meeting Agenda Council Chambers City Hall 100 East First Street Regular Meeting of August 22, 2023 7:00 PM 1. 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. 2. INVOCATION Pastor Jim Reynolds, Berean Bible Church, 4116 West Capital Avenue 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL 5. SUBMITTAL OF REQUESTS FOR FUTURE AGENDA 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. 6. RESERVE TIME TO SPEAK ON AGENDA ITEMS A sign-up sheet was available in the lobby for individuals wishing to provide input on any of tonight's agenda items. If you did not sign up to speak on an agenda item, please come forward, state your name and the agenda topic on which you will be speaking on. 7. PRESENTATIONS AND PROCLAMATIONS 8. CONSENT AGENDA a. Approving Minutes of August 8, 2023 City Council Regular Meeting b. Approving Minutes of August 15, 2023 City Council Study Session (Budget) c. Approving Request from Grand Island Casino Resort, LLC dba Grand Island Casino Resort, 700 E. Stolley Park Road for an Addition to their Class "I-125341" Liquor License d. Approving Payment of Claims for the Period of July 12, 2023 through July 25, 2023 for a total amount of $7,475,927.94 e. #2023-194 - Approving Annual Agreement for Financial Software Licensing and Support f. #2023-195 - Approving the FY23 JAG Application for GIPD g. #2023-196 - Approving Amendment to 2024 Freightliner M2-106 with Hydraulic Rotating Digger Derrick for Overhead Division h. #2023-197 - Approving Bid for PGS Turbine Overhaul 2023 – HP Inner Shell Inspection i. #2023-198 - Approving Change Order #1 for Water Main Project 2023-W-1 – 18th Street and Indiana j. #2023-199 - Approving Bid for Precipitator, Bottom Ash and Boiler Industrial Cleaning - Fall 2023 Outage k. #2023-200 - Approving Annual Certificate of Program Compliance to Nebraska Board of Public Roads Classifications and Standards 2023 l. #2023-201 - Approving Amendment No. 3 to Engineering Consulting Services Related to Central Nebraska Regional Airport Sanitary Sewer Collection System Rehabilitation; Project No. 2017-S-4 m. #2023-202 - Approving Temporary Construction Easement for Claude Road; Faidley Avenue to State Street; Project No. 2022-P-4 (Richard A Cash, LLC- 3704 W 13th Street) n. #2023-203 - Approving Change Order No. 2 for North Road- Old Potash Highway to 13th Street Roadway Improvements; Project No. 2019-P-6 o. #2023-204 - Approving CDBG Subrecipient Agreement #2020-3 with Railside Downtown Business Improvement District p. #2023-205 - Approving Preliminary Plat, Final Plat and Subdivision Agreement for Wildwood Business Park Subdivision 9. PUBLIC HEARINGS a. Public Hearing on Acquisition of Public Right-of-Way for Claude Road; Faidley Avenue to State Street; Project No. 2022-P-4 (Richard A Cash, LLC- 3704 W 13th Street) #2023-206 - Approving Acquisition of Public Right-of-Way for Claude Road; Faidley Avenue to State Street; Project No. 2022-P-4 (Richard A Cash, LLC- 3704 W 13th Street) b. Public Hearing on Acquisition of Permanent Drainage Easement for Claude Road; Faidley Avenue to State Street; Project No. 2022-P-4 (Richard A Cash, LLC- 3704 W 13th Street) #2023-207 - Approving Acquisition of Permanent Drainage Easement for Claude Road; Faidley Avenue to State Street; Project No. 2022-P-4 (Richard A Cash, LLC- 3704 W 13th Street) c. Public Hearing on Establishment of 4th Street Business Improvement District #9941 - Consideration of Approving Establishment of 4th Street Business Improvement District d. Public Hearing on Redevelopment Plan – CRA – Redevelopment Plan Amendment Upper Story Residential Development for Railside and 4th Street Areas in CRA Area #1 #2023-208 - Approving Redevelopment Plan Amendment Upper Story Residential Development for Railside and 4th Street Areas in CRA Area #1 e. Public Hearing on Redevelopment Plan Amendment CRA Area 7- Lot 5 of Industrial Foundation Subdivision in the City of Grand Island, Nebraska (PID 400209149) located south of Schimmer Drive and west of Cobalt Drive in Grand Island - Venator Ventures, LLC #2023-209 - Approving Redevelopment Plan Amendment CRA Area 7- Lot 5 of Industrial Foundation Subdivision in the City of Grand Island, Nebraska (PID 400209149) located south of Schimmer Drive and west of Cobalt Drive in Grand Island - Venator Ventures, LLC f. Redevelopment Plan Amendment CRA Area 1- Upper story residential development at the old Office Net located 315 N. Locust Street (part of Lots 3 and 4 of Block 55 Grand Island Original Town) in Grand Island – EBMT Properties, LLC #2023-210 - Approving Redevelopment Plan Amendment CRA Area 1- Upper story residential development at the old Office Net located 315 N. Locust Street (part of Lots 3 and 4 of Block 55 Grand Island Original Town) in Grand Island – EBMT Properties, LLC 10. REQUEST AND REFERRALS a. Parking District #3 Budget Overview 11. RESOLUTIONS a. #2023 -211 - Approving Updated Parking Regulations b. #2023-212 - Consideration of Approving Amendment to the Labor Contract between the City of Grand Island and the IBEW Local 1597 (Utilities Department) Bargaining Unit c. #2023- 213- Approving the Repeal of Board of Equalization for Vehicle Off-Street Parking District #3 d. #2023-214 - Approving FY2023/2024 Fee Schedule e. #2023-215 - Approving Management and Operations of Heartland Public Shooting Park 12. ORDINANCES a. #9938 - Considering Annexation of Property proposed for platting as Wildwood Business Park Subdivision, an addition to the City of Grand Island located at the Northwest Corner of U.S. Highway 281 and Wildwood Drive (Final Reading) b. #9939 - Consideration of Approving Salary Ordinance c. #9940 - Consideration of Approving Changes to Chapter 39 to allow Cigar Bars d. #9942 - Consideration of Approving Amendments to Chapter 39, Section 4 of the City Code 13. OTHER ITEMS a. Stragety Session to Discuss the Status of IAFF Labor Negotiations