10/22/2024 Minutes GRAND' ISLAND
City Council Meeting Minutes
Council Chambers
City Hall
100 East First Street
October 22, 2024
7:00 PM
1. CALL TO ORDER
Mayor Roger Steele called the meeting to order at 7:00 p.m.
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
The following City Officials were present, City Clerk Jill Granere, City Administrator Laura
McAloon, Assistant City Administrator/CFO Patrick Brown, Finance Director Matthew
Gleason, City Attorney Kari Fisk and Public Works Director Keith Kurz.
The following City Council Members were present: Bethany Guzinski, Chuck Haase, Jack
Sheard, Mike Paulick, Michelle Fitzek, Mark Stelk, Mitchell Nickerson, and Doug Lanfear.
Maggie Mendoza and Jason Conley were absent.
4. SUBMITTAL OF REQUESTS FOR FUTURE AGENDA ITEMS
5. RESERVE TIME TO SPEAK ON AGENDA ITEMS
6. CONSENT AGENDA
Motion by Doug Lanfear, second by Mike Paulick to approve CONSENT AGENDA excluding
item 6x. Roll Call: Ayes: Bethany Guzinski, Chuck Haase, Jack Sheard, Mike Paulick, Michelle
Fitzke, Mark Stelk, Mitchell Nickerson, and Doug Lanfear. Maggie Mendoza and Jason Conley
were absent. Motion adopted.
6.a) Approving Minutes of the October 8, 2024, City Council Regular Meeting
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Minutes
6.b) Approving Payment of Claims for the Period of October 9, 2024 through October
22, 2024 for a total amount of 7,392,918.14.
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Claims
6.c) Approving Request from Kathryn L Kintigh for a Liquor Manager Designation with
Sam's Club, 1510 N Diers Ave Grand Island,NE.
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Page 2 of 12,City Council Regular Meeting October 22,2024
Police Report
6.d) Approving Appointment of James L. Simmerman and Re-Appointment of Darrell
Nelson to the City of Grand Island Regional Planning Commission.
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6.e) #2024-259 -Approving City Council Meeting Schedule for 2025.
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City Council Meetings
Resolution
6.f) #2024-260 - Approving PGS Coal Combustion Residual (CCR) Groundwater
Services-Task 24.
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Task 24
Resolution
With HDR Engineering to continue with Task 24 in an amount not to exceed$37,630.00.
6.g) #2024-261 - Approving Bid Award for Electrical Underground Conduit
Installation-Electrical Project 2025-UG-1.
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Resolution
With D & A Trenching of Alda, NE, Castle Hill Construction LLC of Lincoln, NE and Myers
Construction Inc. of Broken Bow,NE.
6.h) #2024-262 - Approving Resolution Authorizing Negotiation for 24-25 Utilities
Computer Maintenance Management System.
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Resolution
6.i) #2024-263 - Approving Purchase of a New One Ton, Crew Cab Pickup for the
Streets Division of the Public Works Department.
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Photos
Resolution
With National Auto Fleet Group of Watsonville, CA for a purchase price not to exceed$72.000.
6.j) #2024-264 - Approving Supplemental Agreement No. 1 to the Preliminary
Engineering Services Agreement with JEO Consulting Group, Inc. for Grand Island West
Connector Trail.
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Agreement No. 1
Resolution
Exhibit
Page 3 of 12,City Council Regular Meeting October 22,2024
Resolution
6.k) #2024-265 - Approving Purchase of a New Landfill Compactor for the Solid
Waste Division of the Public Works Department.
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Photos (Trade-In)
Resolution
With Road Builders Machinery and Supplies Co. of Grand Island, NE for a purchase price of
$834,496.00.
6.1) #2024-266 -Approving Skid Steer Buy-Back for Streets Division.
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Exhibit
Resolution
Purchase from Central Nebraska Bobcat for $80,852.86 with trade in value of$68,052.86 for a
net purchase price of$12,800.00.
6.m) #2024-267 - Approving Purchase of a Combination Sewer Cleaner Truck for the
Streets Division of the Public Works Department.
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Exhibit
Resolution
With MacQueen of Lincoln,NE in an amount of$575,726.05 with trade in value of$150,000.00
for a net purchase price of$425,726.05.
6.n) #2024-268 -Approving Purchase of a new Asphalt Reclaiming/Trenching
Machine for the Streets Division of the Public Works Department.
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Exhibit
Resolution
With Asphalt Zipper, Inc of Pleasant Grove, UT in the amount of$247,130.00 with a trade in
value of$20,000.00 for a net price of$227,130.00.
6.o) #2024-269 -Approving License Renewal of a 911 Mapping Software Contract.
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Resolution
With GeoComm in the amount of$80,501.67.
6.p) #2024-270 -Approving Purchase of a New Bobcat L23 Small Articulated Loader
for the Parks Division of the Parks &Recreation Department.
Page 4 of 12,City Council Regular Meeting October 22,2024
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Resolution
With Central Nebraska Bobcat of Grand Island,NE in the amount of$55,421.89.
6.q) #2024-271 -Approving Purchase of two (2) new 11' Toro Mowers for the Parks
Division of the Parks &Recreation Department.
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Resolution
With Midwest Turf and Irrigation of Omaha, NE in the amount of$187,457.26.
6.r) #2024-272 -Approving Final Plat Ostermeier Acres Subdivision- Grand Island
ETJ-Located East of US Highway 281 and North of White Cloud Road in the City of Grand
island 2 mile zoning jurisdiction(1 lot, 3.00 ac.).The property is zoned TA- Transitional
Agricultural Zone.
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Application
Aerial Map
Revised Subdivision
Subdivision Agreement
Resolution
6.$) #2024-273 -Approving Final Plat FRF Third Subdivision- Grand Island-Located
West of Park Avenue and North of State Street in the City of Grand Island(2 lots, 0.53 ac.)The
property is Zoned R-2 Low Density Residential.
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Application
Aerial Map
Replat
Subdivision Agreement
Resolution
6.t) #2024-274 -Approving Contract With The International Association of Plumbing
and Mechanical Officials (IAPMO) for Administration of Plumbing and Mechanical Licensing
Exams.
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Service Agreement
Resolution
With IAPMO for a five year contract in the amount of$1,750.00 and testing fees of$1000.00 to
be paid directly to IAPMO.
Page 5 of 12,City Council Regular Meeting October 22,2024
6.u) #2024-275 -Approving License Agreement Renewal and Amendments between
the City of Grand Island and Cellco Partnership dba Verizon Wireless for nodes SC1, SC5, SC6,
SC10 & SC11.
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License Agreement
First Amendment License Agreement
Renewal Amendment
Resolution
6.v) #2024-276 -Approving Annual Agreement for Budgeting Software (ClearGov).
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ClearGov Service Order
Resolution
With ClearGov, Inc. in the amount of$313,345.20.
6.w) #2024-277 -Approving Community Project Fund Award for P25 Radio System.
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Agreement
Resolution
For the purchase in the amount of$3,000,000 with$2,250,000 in federal grant funds and
$750,000 in local match funding with an interlocal agreement with Hall Count to match the split
50/50 of$375,000.
6.x) #2024-278 -Approving Motorola Solutions Proposal for P25 Radio System.
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911 Dispatch Center Proposal
Product Summary
Contract
Resolution
With Motorola Solutions for a total amount of$4,181,517.
Motion by Jack Sheard, second by Chuck Haase to approve 6.x)#2024-278 -Approving Motorola
Solutions Proposal for P25 Radio System. Roll Call: Ayes: Bethany Guzinski, Chuck Haase,Jack
Sheard, Mike Paulick, Michelle Fitzke, Mark Stelk, Mitchell Nickerson, and Doug Lanfear.
Maggie Mendoza and Jason Conley were absent. Motion adopted.
7. PUBLIC HEARINGS
Page 6 of 12,City Council Regular Meeting October 22,2024
7.a) Public Hearing on Request from Ivan Alcantar(Tenant) and Augustin Sanchez
(Owner) for Conditional Use Permit to Operate a Car Dealership located at 322 East 2nd Street
#2024-279 -Approving Request from Ivan Alcantar(Tenant) and Augustin Sanchez
(Owner) for Conditional Use Permit to Operate a Car Dealership located at 322 East 2nd
Street
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Application
Location Map
Resolution
Community Development Director Chad Nabity reported a Conditional Use Permit would allow
for the operation of an outdoor sales lot for new and used motor vehicles. The property was
currently zoned B-3 Heavy Business and as such outdoor sales of new or used vehicles was listed
in the zoning code as a permitted conditional use requiring approval of the City Council. The
proposal was to utilize an existing building and parking lot which have in the past been an auto
repair shop. The area was a mix of residential and commercial uses and on the fringe of the
downtown area. No public testimony was heard.
Motion by Doug Lanfear, second by Bethany Guzinski to approve#2024-279-Approving Request
from Ivan Alcantar(Tenant)and Augustin Sanchez(Owner)for Conditional Use Permit to Operate
a Car Dealership located at 322 East 2nd Street.Roll Call: Ayes: Bethany Guzinski, Chuck Haase,
Jack Sheard, Mike Paulick, Michelle Fitzke, Mark Stelk, Mitchell Nickerson, and Doug Lanfear.
Maggie Mendoza and Jason Conley were absent. Motion adopted.
7.b)Public Hearing on a Redevelopment Plan Relative to the Extension and Construction
of Sewer and Water Infrastructure and other Utilities and Improvements for CRA Areas No. 20,
22 and 25, at a formerly used defense site in Hall County.
#2024-280 - Approving a resolution concerning a Redevelopment Plan Relative to the
Extension and Construction of Sewer and Water Infrastructure and other Utilities and
Improvements for CRA Areas No. 20, 22 and 25, at a formerly used defense site in Hall
County.
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CAAP
Economic Impact Assessment
Cost Benefit Analysis
Resolution 502
Resolution 2025-01
CRA Resolution 503
Resolution
Community Development Director Chad Nabity reported during the 2024 Legislature Session LB
600 the Municipality Infrastructure Aid Act was approved and signed into law. As a result of this
Page 7 of 12,City Council Regular Meeting October 22,2024
act the City of Grand Island had an opportunity to apply for grant funds from the State of Nebraska
to extend municipal infrastructure including Sanitary Sewer towards the Cornhusker Army
Ammunition Plant. As part of the application for grant funds the City needed to approve and
submit a Redevelopment Plan for these improvements.
Mary Berlie spoke in favor.
Motion by Chuck Haase, second by Jack Sheard to approve #2024-280 - Approving a resolution
concerning a Redevelopment Plan Relative to the Extension and Construction of Sewer and Water
Infrastructure and other Utilities and Improvements for CRA Areas No. 20, 22 and 25, at a
formerly used defense site in Hall County. Roll Call: Ayes: Bethany Guzinski, Chuck Haase, Jack
Sheard, Mike Paulick, Michelle Fitzke, Mark Stelk, Mitchell Nickerson, and Doug Lanfear.
Maggie Mendoza and Jason Conley were absent. Motion adopted.
7.c) Public Hearing to Consider a Change of Zoning for Land consisting of Lots 1-14
of Pleasant View 16th Subdivision and Lots 6&7 of Pleasant View 14th Subdivision, in the City
of Grand Island, Nebraska, and the Adjacent Right of Way from R1 Suburban Residential Zone
& R2 Low-Density Residential Zone to R3: Medium Density Residential Zone.
#9995 - Consideration of Change of Zoning for Land consisting of Lots 1-14 of Pleasant
View 16th Subdivision and Lots 6 & 7 of Pleasant View 14th Subdivision, in the City of
Grand Island, Nebraska, and the Adjacent Right of Way from R1 Suburban Residential
Zone &R2 Low-Density Residential Zone to R3: Medium Density Residential Zone.
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Zoning Map
Existing Landuse Map
Future Landuse Map
Ordinance
Community Development Director Chad Nabity reported an application had been made to rezone
Lots 1-14 of Pleasant View 16th Subdivision and Lots 6 &7 of Pleasant View 14th Subdivision,
in the City of Grand Island from R1 Suburban Residential Zone & R2 Low Density Residential
Zone to R3: Medium Density. No public testimony was heard.
Motion by Doug Lanfear, second by Michelle Fitzke to suspend the rules -#9995 - Consideration
of Change of Zoning for Land consisting of Lots 1-14 of Pleasant View 16th Subdivision and Lots
6 &7 of Pleasant View 14th Subdivision, in the City of Grand Island,Nebraska, and the Adjacent
Right of Way from R1 Suburban Residential Zone & R2 Low-Density Residential Zone to R3:
Medium Density Residential Zone.Roll Call:Ayes:Bethany Guzinski,Chuck Haase,Jack Sheard,
Mike Paulick, Michelle Fitzke, Mark Stelk, Mitchell Nickerson, and Doug Lanfear. Maggie
Mendoza and Jason Conley were absent. Motion adopted.
Page 8 of 12,City Council Regular Meeting October 22,2024
Motion by Doug Lanfear, second by Mark Stelk to approve -#9995 - Consideration of Change of
Zoning for Land consisting of Lots 1-14 of Pleasant View 16th Subdivision and Lots 6 & 7 of
Pleasant View 14th Subdivision, in the City of Grand Island,Nebraska, and the Adjacent Right of
Way from R1 Suburban Residential Zone & R2 Low-Density Residential Zone to R3: Medium
Density Residential Zone. Roll Call: Ayes: Chuck Haase, Jack Sheard, Michelle Fitzke, Mark
Stelk,Mitchell Nickerson, and Doug Lanfear.Noes: Bethany Guzinski and Mike Paulick. Maggie
Mendoza and Jason Conley were absent. Motion adopted.
7.d) Public Hearing to Consider a Change of Zoning for land consisting of Lot 1 of
Kramers Subdivision and Lots 1 & 2 of Grandpa's Acres Subdivision, Hall County, Nebraska,
and the adjacent right of way from M2 — Heavy Manufacturing Zone to B2 General Business
Zone.
#9996 - Consideration of Change of Zoning for land consisting of Lot 1 of Kramers
Subdivision and Lots 1 &2 of Grandpa's Acres Subdivision, Hall County,Nebraska, and
the adjacent right of way from M2—Heavy Manufacturing Zone to B2 General Business
Zone.
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Application
Zoning Map
Existing Landuse Map
Future Landuse Map
Ordinance
Community Development Director Chad Nabity reported an application had been made to rezone
Lot 1 of Kramers Subdivision and Lots 1 & 2 of Grandpa's Acres Subdivision, Hall County,
Nebraska, from M2 — Heavy Manufacturing Zone to B2 General Business Zone. The applicant
currently had residential structures on each of the three lots. The owner of the property as it is
currently zoned would not be allowed to rebuild any residential structure if damages were more
than 51% without the City Council consent because residential uses were not allowed as a
permitted principal use in the M2 -Heavy Manufacturing Zone. No public testimony was heard.
Motion by Doug Lanfear, second by Mark Stelk to suspend the rules - #9996 - Consideration of
Change of Zoning for land consisting of Lot 1 of Kramers Subdivision and Lots 1 &2 of Grandpa's
Acres Subdivision, Hall County, Nebraska, and the adjacent right of way from M2 — Heavy
Manufacturing Zone to B2 General Business Zone. Roll Call: Ayes: Bethany Guzinski, Chuck
Haase, Jack Sheard, Mike Paulick, Michelle Fitzke, Mark Stelk, Mitchell Nickerson, and Doug
Lanfear. Maggie Mendoza and Jason Conley were absent. Motion adopted.
Motion by Mark Stelk, second by Doug Lanfear to approve -#9996 - Consideration of Change of
Zoning for land consisting of Lot 1 of Kramers Subdivision and Lots 1 & 2 of Grandpa's Acres
Subdivision, Hall County, Nebraska, and the adjacent right of way from M2 — Heavy
Manufacturing Zone to B2 General Business Zone. Roll Call: Ayes: Bethany Guzinski, Chuck
Haase, Jack Sheard, Mike Paulick, Michelle Fitzke, Mark Stelk, Mitchell Nickerson, and Doug
Lanfear. Maggie Mendoza and Jason Conley were absent. Motion adopted.
Page 9 of 12,City Council Regular Meeting October 22,2024
7.e) Public Hearing on Acquisition of Utility Easement- 1480 N. Diers Ave (Sam's Real
Estate Business Trust)
#2024-281 -Approving Acquisition of Utility Easement- 1480 N. Diers Ave(Sam's Real
Estate Business Trust)
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Map
Resolution
Utilities Director Ryan Schmitz reported High Plains Brew, LLC, Lessee, had requested a new
electrical service to feed the new 7 Brew Coffee site located at 1480 N. Diers Avenue. The
proposed easement tract would allow the Department to install, access, operate, and maintain
electrical infrastructure at this location. No public testimony was heard.
Motion by Chuck Haase, second by Bethany Guzinski to approve #2024-281 - Approving
Acquisition of Utility Easement- 1480 N.Diers Ave(Sam's Real Estate Business Trust).Roll Call:
Ayes: Bethany Guzinski, Chuck Haase, Jack Sheard, Mike Paulick, Michelle Fitzke, Mark Stelk,
Mitchell Nickerson, and Doug Lanfear. Maggie Mendoza and Jason Conley were absent. Motion
adopted.
8. RESOLUTIONS
8.a) #2024-282 -Approving Additional Pole Attachment Agreement with Hometown
Heroes
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Map
Presentation
Contract
Resolution
Utilities Director Ryan Schmitz reported that the Light Pole Banner Attachment Agreement with
Grand Island HomeTown Heroes was an agreement for banners on light poles. The License
Agreement would require Grand Island HomeTown Heroes to abide by the set of
installation/maintenance standards and other provisions as other entities that utilize this service
moving forward. The agreement shall include only light poles that have no other utility
attachments, and no banner shall be placed on a light pole that is within 50ft of the approaching
side of any traffic signal or sign. The License Agreement would allow Grand Island HomeTown
Heroes to install and maintain additional HomeTown Heroes banners on light poles along North
Broadwell between Airport Road and five points, and along Webb Road between Capital Ave and
Island Circle (just south of Hwy 30).
Hollie Klimek with Hometown Heros gave a presentation.
Dena Brooks and Steve Munoz spoke in favor.
Page 10 of 12,City Council Regular Meeting October 22,2024
Motion by Chuck Haase, second by Jack Sheard to approve #2024-282 - Approving Additional
Pole Attachment Agreement with Hometown Heroes. Roll Call: Ayes: Bethany Guzinski, Chuck
Haase, Jack Sheard, Mike Paulick, Michelle Fitzke, Mark Stelk, Mitchell Nickerson, and Doug
Lanfear. Maggie Mendoza and Jason Conley were absent. Motion adopted.
8.b) #2024-283 - Approving Municipality Infrastructure Aid Program (LB600)
Application
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West 13th Street Sewer Extension Project Map
West 13th Street Sewer Extension Budget
Sewer Extension Schedule
Cost Benefit Analysis
Hornady Letter of Commitment
GIAEDC Letter of Support
Sen Ray Aguilar Letter of Support
Senator Lippencott Letter of Support
Resolution
Assistant City Administrator/CFO Patrick Brown reported that during the 2024 Legislature
Session LB 600 the Municipality Infrastructure Aid Act was approved and signed into law. As a
result of this act the City of Grand Island had an opportunity to apply for grant funds from the
State of Nebraska to extend municipal infrastructure including Sanitary Sewer towards the
Cornhusker Army Ammunition Plant(CAAAP). Hornady Manufacturing,Inc. had partnered with
the City to evaluate the feasibility of the Sanitary Sewer extension in anticipation of a grant
application. As part of the application for grant funds, City staff was seeking approval from
Council to submit the Municipality Infrastructure Aid Program application and provide the local
matching fund.
Motion by Jack Sheard, second by Doug Lanfear to approve#2024-283 -Approving Municipality
Infrastructure Aid Program (LB600) Application. Roll Call: Ayes: Bethany Guzinski, Chuck
Haase, Jack Sheard, Mike Paulick, Mark Stelk, Mitchell Nickerson, and Doug Lanfear. Abstain:
Michelle Fitzke. Maggie Mendoza and Jason Conley were absent. Motion adopted.
8.c) #2024-284 - Approving Municipal Advisory Services Agreement with Janney
Montgomery Scott LLC
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Terms and Fee Structure
Resolution
Assistant City Administrator/CFO Patrick Brown reported that Municipal advisory services were
specialized financial advisory services provided to state and local governments,municipal entities,
and other public-sector organizations. These services help municipalities make informed decisions
regarding financial matters, especially when they need to issue bonds,plan infrastructure projects,
Page 11 of 12,City Council Regular Meeting October 22,2024
or manage public funds. The City put out a Request for Proposal (RFP) for Municipal Advisory
(MA) Services. Two proposals were received for the MA services. The proposals were reviewed
by Administration and the proposal by Janney Montgomery Scott LLC (Janney) was ranked the
highest. The City proposes to enter into an agreement with Janney to provide independent financial
advisory services in support of the financial management of the City and to serve as the City's
Independent Registered Municipal Advisor ("IRIVIA"). This engagement would be for five (5)
years commencing on November 1, 2024, and effective through October 31, 2029.
Motion by Chuck Haase, second by Doug Lanfear to approve #2024-284 - Approving Municipal
Advisory Services Agreement with Janney Montgomery Scott LLC. Roll Call: Ayes: Bethany
Guzinski, Chuck Haase, Jack Sheard, Mike Paulick, Michelle Fitzke, Mark Stelk, Mitchell
Nickerson, and Doug Lanfear. Maggie Mendoza and Jason Conley were absent. Motion adopted.
9. ORDINANCES
9.a) #9997 - Consideration of Ordinance to Transfer City Property to SNH Holdings to
facilitate redevelopment of the Elks Building at 205 W. 1st Street in Grand Island Nebraska.
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Land at Elks Building Revised
Ordinance
Community Development Director Chad Nabity reported SNH Holdings, L.L.C., was the owner
of 205 West First Street(Elks Building), Grand Island,Nebraska. In December of 2023 the Grand
Island City Council approved a redevelopment plan that anticipated the need for the city to grant
and approved granting approximately 600 square feet on the west side of the building to SNH
Holdings. This was done to insure that adequate access was available to the building for to allow
installation of a handicap ramp and elevator. Upon final design it has been determined that 720
square feet of property was necessary for a 12 foot by 60 foot extension of the lot along the west
side. The city was the owner of the parking lot adjacent to the building. The Proposed Real Estate
Purchase Transfer (the "Transfer") would, if approved by Council through adoption of an
ordinance, authorize the execution of the Transfer of the above-mentioned property to SNH
Holdings L.L.C. in accordance with the approved redevelopment plan.
Motion by Doug Lanfear, second by Michelle Fitzke to suspend the rules -#9997 - Consideration
of Ordinance to Transfer City Property to SNH Holdings to facilitate redevelopment of the Elks
Building at 205 W. 1st Street in Grand Island Nebraska.Roll Call:Ayes:Bethany Guzinski,Chuck
Haase, Jack Sheard, Mike Paulick, Michelle Fitzke, Mark Stelk, Mitchell Nickerson, and Doug
Lanfear. Maggie Mendoza and Jason Conley were absent. Motion adopted.
Motion by Doug Lanfear,second by Mike Paulick to approve-#9997-Consideration of Ordinance
to Transfer City Property to SNH Holdings to facilitate redevelopment of the Elks Building at 205
W. 1st Street in Grand Island Nebraska. Roll Call: Ayes: Bethany Guzinski, Chuck Haase, Jack
Sheard, Mike Paulick, Michelle Fitzke, Mark Stelk, Mitchell Nickerson, and Doug Lanfear.
Maggie Mendoza and Jason Conley were absent. Motion adopted.
Page 12 of 12,City Council Regular Meeting October 22,2024
9.b)#9998 - Consideration of Vacation of Public Right-of-Way in Grand Island
Original Town and Westervelt's Subdivisions; Pine Street from 1st Street to Court Street
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Ordinance
Exhibit
Public Works Keith Kurz reported Hall County had submitted an application to vacate the public
right-of-way of Pine Street from 1st Street to Court Street to accommodate the addition to the
Hall County Courthouse. The appropriate City departments have reviewed the request and have
no objection to the public right-of-way vacation.
Motion by Doug Lanfear, second by Michelle Fitzke to suspend the rules -#9998 - Consideration
of Vacation of Public Right-of-Way in Grand Island Original Town and Westervelt's
Subdivisions; Pine Street from 1st Street to Court Street: Roll Call: Ayes: Bethany Guzinski,
Chuck Haase, Jack Sheard, Mike Paulick, Michelle Fitzke, Mark Stelk, Mitchell Nickerson, and
Doug Lanfear. Maggie Mendoza and Jason Conley were absent. Motion adopted.
Motion by Michelle Fitzke,second by Doug Lanfear to approve#9998-Consideration of Vacation
of Public Right-of-Way in Grand Island Original Town and Westervelt's Subdivisions;Pine Street
from 1st Street to Court Street: Roll Call: Ayes: Chuck Haase, Jack Sheard, Mike Paulick, Mark
Stelk, Mitchell Nickerson, and Doug Lanfear. Noes: Bethany Guzinski and Michelle Fitzke.
Maggie Mendoza and Jason Conley were absent. Motion adopted.
11. ADJOURMENT
The meeting was adjourned at 8:46 p.m.
6K-6(d1.1-/-
ity Clerk
Jill Granere