01/28/2025 Minutes CITY OF
GRANDE ISLAND
City Council Meeting Minutes
Council Chambers
City Hall
100 East First Street
January 28, 2025
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: Jason Conley, Doug Brown, Ryan O'Neill,
Chuck Haase,Maggie Mendoza,Mark Stelk,Mitchell Nickerson,Doug Lanfear. Jack Sheard and
Mike Paulick were absent.
4. SUBMITTAL OF REQUESTS FOR FUTURE AGENDA ITEMS
5. RESERVE TIME TO SPEAK ON AGENDA ITEMS
6. PRESENTATIONS AND PROCLAMATIONS
6.a) Recognition of Sergeant Michael Nelson for 25 Years of Service with the City of
Grand Island
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6.b) Grand Island Public Library 2023-2024 Annual Library Report
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Library Annual Report
Affidavit
Library Director Celine Swan submitted the 2023-2024 Annual Library report. Mentioned were
the Library Art Alcove exhibit space, Naturalization Ceremony, mobile app launch in March,
library volunteers received awards, summer reading program. Mentioned was that the Library
received Gold-level Accreditation through December 2029.
7. CONSENT AGENDA
Page 2 of 7,City Council Regular Meeting January 28,2025
Motion by Doug Lanfear, second by Doug Brown to approve CONSENT AGENDA excluding
7.e. Roll Call: Ayes: Mark Stelk, Jason Conley,Mitchell Nickerson, Doug Brown, Chuck Haase,
Maggie Mendoza, Ryan O'Neill, and Doug Lanfear. Absent: Jack Sheard and Mike Paulick.
Motion adopted.
7.a)Approving Minutes of the January 14, 2025, City Council Regular Meeting
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Minutes
7.b) Approving Payment of Claims for the Period of January 15, 2025 through January
28, 2025 in the total amount of$8,433,491.41.
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Claims
7.c) Approving Appointment of Catherine Brockmeier to the Library Board
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7.d) #2025-1 - Approving Amended Bid Award for Pine Street Water Shop Roof
Replacement
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Amended Resolution
With Ziemba Roofing Company of Hastings, Nebraska in the revised amount of$151,981.00.
7.e) #2025-19-Approving Contract for Lobbyist Services.
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Agreement
Resolution
With Jense Rogert Associates, Inc. in the amount not to exceed $30,000.
Assistant City Administrator/CFO Patrick Brown reported that the Good Life District legislation
represented a forward-thinking approach to local economic development and public private
partnerships, leveraging transformational projects to foster economic and tourism growth.
However there have been news reports about the possibility of repealing the Good Life District
program. City Administration recommended hiring a lobbyist to help protect the Good Life
District in Grand Island and the voter-approved local economic development program and
funding stream. Mr. Brown mentioned action needed to be taken as soon as possible since bills
had already been submitted to dissolve the program.
Gerald Poets spoke in opposition.
Councilmember Doug Lanfear made a motion to deny the resolution, no second was made.
Motion by Chuck Haase,second by Mark Stelk to approve 7.e.Roll Call:Ayes: Mark Stelk,Jason
Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill. Noes:
Page 3 of 7,City Council Regular Meeting January 28,2025
Doug Lanfear. Absent: Jack Sheard and Mike Paulick. Motion adopted.
7.f) #2025-20 - Approving Purchase of 2025 Bucket Truck for the Electric Overhead
Department
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Resolution
From Altec Industries, Inc. of St. Joseph, Missouri in the amount of$329,324.00.
7.g#2025-21 -Approving Scottie Dog Properties LLC MicroTlF Application(Expedited
Plan) for CRA Area 1- 307-309 W 3rd Street.
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Woolworth TIF Application
Application
Ziller Woolworth Building
Resolution
7.h)#2025-22 -Approving Police Department Pistol Replacement with Sighting System.
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Bid Data Form
Quote
Resolution
With Kiesler Police Supply Inc. in the amount of$61,926.60.
7.i)#2025-23 -Approving Bid Award for Grand Island Public Library for Cataloging and
Resource Sharing Services.
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Terms and Conditions
Agreement
Resolution
With OCLC in an amount of#41,333.05..
7.j) #2025-24 -Approving Fire Department purchase of Hose and Nozzles.
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Quote
Resolution
With Municipal Fire Servies (MES in an amount of$36,592.
7.k) #2025-25 - Approving Award for Design Services for Replacement of Cedar Hills
Park Trail.
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Agreement
Resolution
Page 4 of 7,City Council Regular Meeting January 28,2025
With JEO Consulting Group, Inc. of Grand Island,Nebraska in an amount of$27,200.00.
7.1) #2025-26 - Approving the Certificate of Compliance with the Nebraska Department
of Transportation for Maintenance Agreement No. 12; Calendar Year 2024.
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Compliance Certificate
Resolution
7.m)#2025-27 -Approving Maintenance Agreement No. 12 Renewal with the Nebraska
Department of Transportation for Calendar Year 2025.
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Agreement Renewal
Resolution
7.n)#2025-28 -Approving Bid Award for Asphalt Hot-Mix 2025.
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Gary Smith Agreement
J.I.L. Asphalt Paving Co. Agreement
Resolution
With Gary Smith Construction Co. and J.I.L. Asphalt Paving Co.
7.o) #2025-29 -Approving Bid Award for Concrete Ready-Mix for 2025.
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Gerhold Concrete Company Agreement
Resolution
With Gerhold Concrete Company, Inc. and Consolidated Concrete Co. both of Grand Island,
Nebraska.
7.p) #2025-30 -Approving Bid Award for Elks Parking Lot Improvements; Project No.
2025-PL-1.
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Elks Parking Lot Pictures
The Diamond Engineering Company Contract
Resolution
With The Diamond Engineering Company of Grand Island, Nebraska in an amount of
$173,828.50.
7.q)#2025-31 -Approving Establishment of the Grand Island Mitigation Bank for North
Moore's Creek Wetland.
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Infosheet
Mitigation Bank Signature Page
Page 5 of 7,City Council Regular Meeting January 28,2025
Resolution
With the U.S. Army Corps of Engineers (USACE).
7.r) 2025-32 - Approving the Purchase of Two (2) Fairbanks Solids Handling Pumps for
Lift Station No. 1 from Gurney and Associates.
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Lift Station No. 1 Service Area
Gurney and Associates Territory Letter
Resolution
With Gurney and Associates of Lee's Summit, Missouri in an amount of$31,548.00.
7.$) #2025-33 -Approving Contract for City's Strategic Planning.
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Proposal
Resolution
With Steve Rathman in the amount of$22,500.
8. PUBLIC HEARINGS
8.a) Public Hearing Request from Prairie Commons Hospitality. L.L.C, dba SpringHill
Suites by Marriott, 3604 Prairieview Street for a Class "C" Liquor License
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Police Report
Map
Resolution
#2025-34 - Approving Request from Prairie Commons Hospitality. L.L.C, dba SpringHill
Suites by Marriott, 3604 Prairieview Street for a Class "C" Liquor License, Grand Island,
Nebraska and Liquor Manager Designation for Malorie Meier, 3604 Prairieview Street,
Grand Island, Nebraska.
City Clerk Jill Granere reported an application for a Class "C" Liquor License had been received
from Prairie Commons Hospitality L.L.C, dba SpringHill Suites by Marriott, 3604 Prairieview
Street.Ms.Granere presented the following exhibits for record;application submitted to the Liquor
Control Commission and received by the City on January 3, 2025; notice to the general public of
date,time, and place of hearing was published on January 18,2025; notice to the applicant of date,
time and place of hearing was mailed on January 3, 2025. Also submitted was liquor manager
designation for Malorie Meier, 3604 Prairieview Street, Grand Island, Nebraska. No public
testimony was heard.
Motion by Doug Lanfear, second by Ryan O'Neill to approve #2025-34 - Approving Request
from Prairie Commons Hospitality. L.L.C, dba SpringHill Suites by Marriott, 3604 Prairieview
Page 6 of 7,City Council Regular Meeting January 28,2025
Street for a Class "C" Liquor License, Grand Island, Nebraska and Liquor Manager Designation
for Malorie Meier, 3604 Prairieview Street,Grand Island,Nebraska. Roll Call: Ayes: Mark Stelk,
Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill,
and Doug Lanfear. Absent: Jack Sheard and Mike Paulick. Motion adopted.
8.b) Public Hearing on Aaauisition of Utility Easement - 3417 Weaver Street (Innate 8,
LLC)
#2025-35 - Approving Acquisition of Utility Easement - 3417 Weaver Street (Innate 8,
LLC)
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Resolution
Map
Utilities Director Ryan Schmitz reported Innate 8, LLC had requested a new underground electric
power service to the newly developed Legacy 34 Fifth Subdivision. 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 Doug Lanfear, second by Doug Brown to approve#2025-35 -Approving Acquisition
of Utility Easement - 3417 Weaver Street (Innate 8, LLC). Roll Call: Ayes: Mark Stelk, Jason
Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, and
Doug Lanfear. Absent: Jack Sheard and Mike Paulick. Motion adopted.
8.c) Public Hearing on Acquisition of Utility Easement - 1119, 1122, 1123, 1126, 1127,
1130, 1131, 1134, 1135 Sun Valley Drive and 909 and 915 Nebraska Avenue(Island Grand
Rentals)
#2025-36 -Approving Acquisition of Utility Easement- 1119, 1122, 1123, 1126, 1127,
1130, 1131, 1134, 1135 Sun Valley Drive and 909 and 915 Nebraska Avenue (Island
Grand Rentals)
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Resolution
Map
Utilities Director Ryan Schmitz reported Island Grand Rentals,LLC,had requested new electrical
services to feed the new housing development consisting of eleven(11) residential lots located in
Pleasant View Fourteenth Subdivision on Sun Valley Drive and Nebraska Avenue. The proposed
easement tracts would allow the Department to install, access, operate, and maintain electrical
infrastructure at these locations. No public testimony was heard.
Motion by Doug Lanfear, second by Jason Conley to approve#2025-36 -Approving Acquisition
of Utility Easement - 1119, 1122, 1123, 1126, 1127, 1130, 1131, 1134, 1135 Sun Valley Drive
and 909 and 915 Nebraska Avenue (Island Grand Rentals). Roll Call: Ayes Mark Stelk, Jason
Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, and
Page 7 of 7,City Council Regular Meeting January 28,2025
Doug Lanfear. Absent: Jack Sheard and Mike Paulick. Motion adopted.
8.d) Public Hearing on Redevelopment Plan Amendment CRA Area #2 south of Lake
Street and east of Knott Avenue (Dunnstar Holdings LLC)
#2025-37 -Approving Redevelopment Plan Amendment CRA Area#2 south of Lake
Street and east of Knott Avenue (Dunnstar Holdings LLC)
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Redevelopment Plan Amendment Area 2
Dunnstar Application
CRA Resolution 508
CRA Resolution 509
Resolution 2025-04
CRA Resolution 510
Resolution
Community Development Director Chad Nabity reported Dunnstar Holdings LLC had purchased
two lots at the corner of Lake and Knott (303 and 309 Knott Avenue). They intended to build a
three unit apartment building and a 4 unit building on the lots. The units would qualify as
workforce housing with a projected cost to build of$170,000 per unit. The property is zoned R3
Medium Density Residential. Each lot was about 15,000 square feet. One dwelling unit would be
built for each 3000 square feet of lot area. The proposed development would begin the spring of
2025 and expected to be completed by 2026. The project was expected to cost in excess of
$1,500,000 with a final estimated valuation of$1,090,000. Eligible activities included paying for
improvements such as acquisition, site grading, utilities, legal and planning work as well as
construction of workforce housing. It was anticipated that the development would generate a Tax
Increment of$21,900 annually,generating and estimate$329,000 of increment over 15 years. The
applicant is seeking $329,000 in Tax Increment Assistance over a 15 year period. The Regional
Planning Commission approved Resolution 2025-04 finding that the project was consistent with
the comprehensive plan for the City of Grand Island.
Zach Butz spoke in favor.
Motion by Chuck Haase, second by Maggie Mendoza to approve #2025-37 - Approving
Redevelopment Plan Amendment CRA Area #2 south of Lake Street and east of Knott Avenue
(Dunnstar Holdings LLC). Roll Call: Ayes: Mark Stelk,Jason Conley,Mitchell Nickerson,Doug
Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, and Doug Lanfear. Absent: Jack Sheard
and Mike Paulick. Motion adopted.
8.e) Public Hearing on 2025 Comprehensive Development Plan for Grand Island
#2025-38 -Approving 2025 Comprehensive Development Plan for Grand Island
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GI Comp Plan December 2024 Draft
Grand Island Market Analysis Report 2023
Page 8 of 7,City Council Regular Meeting January 28,2025
Presentation
Resolution
Community Development Director Chad Nabity reported On July 13, 2004, by Resolution 2004-
154, the City approved and adopted the Comprehensive Land Use Transportation Plan prepared
by JEO Consulting Group, Inc. of Wahoo, Nebraska. Numerous changes and amendments to the
Plan have been approved since 2004. The Hall County Regional Planning Commission entered
into an agreement with Marvin Planning Consultants Inc. in 2022 to provide professional planning
services regarding updating the City's Comprehensive Plan and Zoning and Subdivisions
Regulations. They delivered a final draft on December 20, 2024, to Regional Planning. The Hall
County Regional Planning Commission held a public hearing on January 8, 2025, and
recommended the acceptance and adoption of the updated Comprehensive Development Plan. No
public testimony was heard.
John Shepard with Marvin Planning Consultants gave a presentation on the Comprehensive
Development Plan.
Motion by Doug Brown, second by Chuck Haase to approve#2025-38 -Approving 2025
Comprehensive Development Plan for Grand Island. Roll Call: Ayes: Mark Stelk, Jason
Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, and
Doug Lanfear. Absent: Jack Sheard and Mike Paulick. Motion adopted.
9. RESOLUTIONS
9.a) #2025-39-Consideration of Approving Letter of Support for Essential Air Service
(EAS)to the Department of Transportation
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Presentation
Res 25-03
City of Grand Island Letter
Resolution
Assistant City Administrator/CFO Patrick Brown reported the Department of Transportation
(DOT) developed a program entitled Essential Air Service (EAS) several years ago to assure that
smaller rural communities would be provided with passenger air service. The program provided
subsidies to commercial air carriers to offset the cost of offering such service in areas where
ridership cannot be to the level to achieve profitability. The program was intended to help small
communities in economic development, community development and population stabilization.
Hall County has benefited from this program over the last few years by assuring that the area
continued flight service for citizens and businesses. Every two years the Department of
Transportation asks for proposals from air carriers for the various EAS communities for the
continuation of air service. A proposal from American Airlines was submitted for the Central
Nebraska Regional Airport. The Airport Authority Board was requesting concurrence from the
Page 9 of 7,City Council Regular Meeting January 28,2025
111 City for the formal request to the Department of Transportation for the Essential Air Service. This
was a requirement of the DOT on matters such as this.
Mike Olson from the Hall County Airport Authority gave a presentation of current air services.
Motion by Chuck Haase, second by Mitchell Nickerson to approve#2025-39- Consideration of
Approving Letter of Support for Essential Air Service (EAS)to the Department of
Transportation. Roll Call: Ayes: Mark Stelk, Jason Conley, Mitchell Nickerson, Chuck Haase,
Maggie Mendoza, and Doug Lanfear. Abstain: Doug Brown and Ryan O'Neill. Absent: Jack
Sheard and Mike Paulick. Motion adopted.
9.b) #2025-12 -Approving Update of the Designated Depositories List
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Resolution
Finance Director Matthew Gleason reported that the last update was done in August of 2019
and it was necessary to update the list to reflect deletions, and name changes. He further
mentioned the newer banks would be back in contact to be added at a later date.
Motion by Chuck Haase, second by Doug Lanfear to approve#2025-12 -Approving Update of
the Designated Depositories List. Roll Call: Ayes: Jason Conley, Mitchell Nickerson, Doug
Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, and Doug Lanfear. Absent: Jack Sheard
and Mike Paulick. Abstain: Mark Stelk. Motion adopted.
10. ORDINANCES
10.a) #10,006 - Consideration of Approving Vacation of Utility Easement (1704 W. 3rd
Street)
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Ordinance
Map
Utilities Director Ryan Schmitz reported three (3) existing easement tracts, which were to be
vacated due to the re-routing of an electrical line to accommodate an addition to the west side of
Ace Hardware located at 1704 W. 3rd Street, failed to be recorded in 2002.
Motion by Doug Lanfear, second by Doug Brown to suspend the rules -#10,006 -
Consideration of Approving Vacation of Utility Easement(1704 W. 3rd Street). Roll Call:
Ayes: Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie
Mendoza, Ryan O'Neill, and Doug Lanfear. Absent: Jack Sheard and Mike Paulick. Motion
adopted.
Motion by Doug Lanfear, second by Mark Stelk to approve - #10,006 - Consideration of
Approving Vacation of Utility Easement(1704 W. 3rd Street).Roll Call:Ayes:Mark Stelk,Jason
Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, and
Page 10 of 7,City Council Regular Meeting January 28,2025
Doug Lanfear. Absent: Jack Sheard and Mike Paulick. Motion adopted.
10.b) #10,007 - Consideration of Approving Adding Chapter 37, Article 6, to the Grand
Island City Code for the Purposes of Establishing a Public Art Commission; to Reserve Chapter
37 Sections 54-59 for Future Use; to Provide for Publication and the Effective Date of this
Ordinance
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Ordinance
City Attorney Kari Fisk reported Grand Island City Code Chapter 2, Section 11 permits City
Council to establish citizen advisory boards and commissions to make recommendations on
designated issues. 2-11 required that boards and commissions of a permanent nature be
established by ordinance. The Mayor and other officials and employees of the City of Grand
Island had regularly been approached by members of the public wishing to support the
opportunities to enhance our community through public displays of art. The City had been
fortunate to be the recipient of numerous gifts of public art from large scale sculptures to
temporary photography exhibits,but had historically handled each opportunity on a case-by-case
basis. In order to develop a robust and comprehensive process for the solicitation of public art,
acceptance of donated art, and the maintenance of public art through its life-cycle, it was being
proposed that the City Council create a Public Art Commission. The Commission would be
comprised of seven members of the community with particular expertise and interest in visual
arts. The Commission would serve as an advisory board to aid the City in the review and
management of public art related proposals, solicitations, gifts, and - when necessary- disposal
and removal of public art.
Motion by Doug Lanfear, second by Mark Stelk to suspend the rules #10,007 - Consideration of
Approving Adding Chapter 37, Article 6, to the Grand Island City Code for the Purposes of
Establishing a Public Art Commission; to Reserve Chapter 37 Sections 54-59 for Future Use; to
Provide for Publication and the Effective Date of this Ordinance. Roll Call: Ayes: Mark Stelk,
Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill,
and Doug Lanfear. Absent: Jack Sheard and Mike Paulick. Motion adopted.
Motion by Doug Lanfear, second by Ryan O'Neill to approve #10,007 - Consideration of
Approving Adding Chapter 37, Article 6, to the Grand Island City Code for the Purposes of
Establishing a Public Art Commission; to Reserve Chapter 37 Sections 54-59 for Future Use; to
Provide for Publication and the Effective Date of this Ordinance. Roll Call: Ayes: Mark Stelk,
Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill,
and Doug Lanfear. Absent: Jack Sheard and Mike Paulick. Motion adopted.
10.c) #10,008 - Consideration to Amend Chapter 18 Mechanical of Grand Island City
Code; to Amend Mechanical Fitter Contractor Licensing Requirements, Provide Consistent
Provision with Chapter 26 Plumbing and adopt Chapter 11 Refrigeration of the 2021 Uniform
Mechanical Code.
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Ordinance
Page 11 of 7,City Council Regular Meeting January 28,2025
Chief Building Official Ed Klimek reported that the City of Grand Island had contracted with the
International Association of Plumbing and Mechanical Officials (IAPMO) to administer the
contractor licensing exams. Currently, the licensing board meets quarterly to review and approve
applicants to take exams. This limits applicant availability to test to 4 times yearly. In addition,
the City of Grand Island does not have provision for license reciprocity with other jurisdictions.
Chapters 18 Mechanical and 26 Plumbing are similar in nature but have inconsistent provisions.
The purpose of the amendment would provide language in the code to give the chief building
official the authority to approve applicants to take mechanical fitter licensing examination.
Motion by Doug Lanfear, second by Jason Conley to suspend the rules #10,008 - Consideration
to Amend Chapter 18 Mechanical of Grand Island City Code; to Amend Mechanical Fitter
Contractor Licensing Requirements,Provide Consistent Provision with Chapter 26 Plumbing and
adopt Chapter 11 Refrigeration of the 2021 Uniform Mechanical Code. Roll Call: Ayes: Mark
Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan
O'Neill, and Doug Lanfear. Absent: Jack Sheard and Mike Paulick. Motion adopted.
Motion by Doug Brown, second by Jason Conley to approve #10,008 - Consideration to Amend
Chapter 18 Mechanical of Grand Island City Code; to Amend Mechanical Fitter Contractor
Licensing Requirements, Provide Consistent Provision with Chapter 26 Plumbing and adopt
Chapter 11 Refrigeration of the 2021 Uniform Mechanical Code. Roll Call: Ayes: Mark Stelk,
Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill,
and Doug Lanfear. Absent: Jack Sheard and Mike Paulick. Motion adopted.
10.d) #10,009 - Consideration to Amend Chapter 26 Plumbing of Grand Island City
Code; to Amend Plumbing Contractor Licensing Requirements and Provide Consistent
Provision with Chapter 18 Mechanical
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Ordinance
This item was related to the aforementioned 10.c.
Motion by Doug Lanfear, second by Doug Brown to suspend the rules #10,009 - Consideration
to Amend Chapter 26 Plumbing of Grand Island City Code; to Amend Plumbing Contractor
Licensing Requirements and Provide Consistent Provision with Chapter 18 Mechanical. Roll
Call: Ayes: Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie
Mendoza, Ryan O'Neill, and Doug Lanfear. Absent: Jack Sheard and Mike Paulick. Motion
adopted.
Motion by Mark Stelk, second by Doug Lanfear to approve #10,009 - Consideration to Amend
Chapter 26 Plumbing of Grand Island City Code; to Amend Plumbing Contractor Licensing
Requirements and Provide Consistent Provision with Chapter 18 Mechanical. Roll Call: Ayes:
Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza,
Ryan O'Neill, and Doug Lanfear. Absent: Jack Sheard and Mike Paulick. Motion adopted.
11. OTHER ITEMS
Page 12 of 7,City Council Regular Meeting January 28,2025
11.a) Executive Session to Discuss Strategy and Negotiation Authority with Respect to
a Prospective Real Estate Purchase by the Public Works Department
Executive Session to Discuss Strategy for Negotiations regarding City Owned Real Estate and
Associated Terms
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Motion by Mark Stelk, second by Jason Conley to adjourn to executive session. Roll Call: Ayes:
Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza,
Ryan O'Neill, and Doug Lanfear. Absent: Jack Sheard and Mike Paulick. Motion adopted.
Adjourned to executive session at 9:28 p.m.
Motion by Chuck Haase, second by Mitchell Nickerson to return to regular session. Roll Call:
Ayes: Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie
Mendoza, Ryan O'Neill, and Doug Lanfear. Absent: Jack Sheard and Mike Paulick. Motion
adopted.
Returned to regular session at 11:15 p.m.
13. ADJOURMENT
The meeting was adjourned at 11:16 p.m.
911:1' oiZtra--t-C
City Clerk
Jill Granere