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03/25/2025 Minutes CITY OF GRAND ISLAND City Council Meeting Minutes Council Chambers City Hall 100 East First Street March 25, 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:Jack Sheard,Mark Stelk,Jason Conley,Doug Brown, Chuck Haase, Ryan O'Neill, Maggie Mendoza, Mitchell Nickerson and Doug Lanfear. Mike Paulick was absent. 4. SUBMITTAL OF REQUESTS FOR FUTURE AGENDA ITEMS 5. RESERVE TIME TO SPEAK'ON AGENDA ITEMS 7. CONSENT AGENDA Motion by Jack Sheard, second by Mark Stelk to approve CONSENT AGENDA excluding 6.r and 6.t. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Doug Brown, Chuck Haase, Ryan O'Neill, Maggie Mendoza, Mitchell Nickerson and Doug Lanfear. Absent: Mike Paulick. Motion adopted. 6.a) Approving Minutes of the March 11, 2025, City Council Meeting. Cover Page Minutes 6.b) Approving Minutes of the March 18, 2025 City Council Study Session. Cover Page Minutes 6.c) Approving Payment of Claims for the Period of March 12, 2025 through March 25, 2025 in the total amount of$6,584,091.07. Cover Page Claims Page 2 of 7,City Council Regular Meeting March 25,2025 6.d)Approving Appointments to the Public Art Commission. Cover Page Ordinances 10,007 6.e) #2025-91 - Approving Addendum to the Labor Contract between the City of Grand Island and IBEW Local 1597 Utilities Department Bargaining Unit. Cover Page First Addendum Resolution 6.f) #2025-92 -Approving RFP Award on Tree Inventory. Cover Page Resolution With Eocene from West Des Moines, Iowa in an amount of$45,540.00. 6.g#2025-93 -Approving Racquet Center Management Agreement. Cover Page Agreement Resolution With Grand Island Tennis Association.. 6.h)#2025-94 -Approving Bid Award for Diesel Exhaust Capture System. Cover Page Quote Resolution With Air Cleaning Technologies in an amount of$44,300.00. 6.i)#2025-95 -Approve Fire Department Software Purchase. Cover Page First Due Quote Resolution With First Due & Locality Media, Inc. in an amount of$56,250.00. 6.j) #2025-96 -Approving Change Order for Architect Fees for Fire Station#3 Cover Page Contract Resolution With Scheemer Associates Inc. and BRW Architects with an increase of$15,000.00 for a revised total amount of$334,825.00. Page 3 of 7,City Council Regular Meeting March 25,2025 6.k) # #2025-97 - Approving Bid Award for the 2025 Asphalt Resurfacing Project No. 2025-AC-1. Cover Page Map Contract Agreement Resolution With Gary Smith Construction Co., Inc. of Grand Island,Nebraska in an amount of $718,442.40. 6.1) #2025-98 - Approving Temporary Construction Easement for South Locust Street Improvements-Former Park Road to 2nd Street;Project No. 2021-P-6(Benton Enterprises,LLC, Johnson, and Taylor). Cover Page Benton Exhibit Johnson Exhibit Taylor Exhibit Resolution 6.m)#2025-99 -Approving Temporary Construction Easement for Claude Road; Faidley Avenue to State Street; Project No. 2022-P-4 (Corman Properties, LLC). Cover Page Corman Properties, LLC Exhibit Resolution 6.n) #2025-100 - Approving Temporary Construction Easements for Independence Avenue- Capital Avenue to Manchester Road; Project No. 2023-P-10 (Bonahoom). Cover Page Bonahoom Exhibit Resolution 6.o)#2025-101 -Approving Bid Award-Precipitator,Boiler,Industrial Cleaning-Spring 2025. Cover Page Resolution With EGM, Inc. of Valley,Nebraska in an amount of$279,913.21. 6.p) #2025-102 -Approving Bid Award-Boiler Inspection and Repair - Spring 2025. Cover Page Resolution With Locke AMI, LLC of Olathe, Kansas in an amount of$101,129.00. 6.q) #2025-103 - Approving Purchase of a 2025 Digger/Derrick for Electric Overhead Department. Cover Page Page 4 of 7,City Council Regular Meeting March 25,2025 Resolution With Terex Utilities LLC of Watertown, SD in an amount of$342,519.00. 6.r) #2025-104 - Approving 911 Quality Review and Training Software Cover Page SHI Quote GovWorx Resale Agreement for SHI State Contract Resolution With SHI for an annual amount of$23,906.25. Emergency Manager Jon Rosenlund reported that Grand Island Emergency Center was proposing the purchase of Comms Coach software, provided by GovWorx through SHI as an authorized vendor, which was capable of reviewing 911 and non-emergency calls for service and provide automatic quality performance reviews, statistical reports, and simulated calls for training purposes. Motion by Doug Lanfear, second by Mitchell Nickerson to approve#2025-104 -Approving 911 Quality Review and Training Software. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Doug Brown, Chuck Haase, Ryan O'Neill, Maggie Mendoza, Mitchell Nickerson and Doug Lanfear. Absent: Mike Paulick. Motion adopted. 6.$) #2025-105 -Approving Purchase of an Electronic Security System for City Hall. Cover Page Quote City Hall Access Quote 3312 City Hall Cameras Resolution With CEI Security and Sound in an amount of$80,574.00. 6.t) #2025-106 -Approving Transfer of Funds to JackRabbit Run Golf Course Operating Account Cover Page Funds Request Jackrabbit Cash Projection- 12 months Landscapes Golf Management Resolution Assistant City Administrator/CFO reported Landscapes Golf Management was requesting funding of$100,000.00 for the operation of the City's JackRabbit Run Golf course. The request was per the City's contract with Landscapes Golf Management. Discussion was held on the contract terms, the amounts that have previously been transferred and future plans. Motion by Doug Brown, second by Ryan O'Neill to approve#2025-106 -Approving Transfer of Page 5 of 7,City Council Regular Meeting March 25,2025 Funds to JackRabbit Run Golf Course Operating Account. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Doug Brown, Chuck Haase, Ryan O'Neill, Maggie Mendoza, Mitchell Nickerson and Doug Lanfear. Absent: Mike Paulick. Motion adopted. 6.u.)#2025-107 -Approving Purchase of Information Technology Services Cover Page IT Support Agreement 2025-2030 Resolution With Duey Computer Services dba Wingman IT Services in an amount of$369,516.00. 6.v) #2025-108 -Approving CDBG Sub Recipient Agreement with Project Hunger. Cover Page Agreement Resolution Allocates $25,000 to Project Hunger. 6.w) #2025-109 - Approving Grand Island Police Department's request to purchase one (1) 2025 Ford Maverick Super Crew Hybrid using State Contract Pricing. Cover Page Quote Contract Resolution From Anderson Auto Group of Lincoln, Nebraska in an amount of$31,876.00 using insurance payment from two wrecked vehicles. 7. PUBLIC HEARINGS 7.a)Public Hearing Request from Damian's Convenience L.L.C., dba Damian's Convenience L.L.C., 2105 W 2nd St, for a Class "D" Liquor License Cover Page Map Police Report Resolution #2025-110 - Approving Request from Damian's Convenience L.L.C., dba Damian's Convenience L.L.C., 2105 W 2nd St, for a Class "D" Liquor License, Grand Island, Nebraska and Liquor Manager Designation for Maria G Damian, 415 S Cherry St. L2, Grand Island,Nebraska. City Clerk Jill Granere reported an application for a Class "D" Liquor License had been received from Damian's Convenience L.L.C, 2105 W 2nd Street. Ms. Granere presented the following exhibits for record; application submitted to the Liquor Control Commission and received by the City on February 20, 2025; notice to the general public of date, time, and place of hearing was Page 6 of 7,City Council Regular Meeting March 25,2025 published on March 15,2025;notice to the applicant of date,time and place of hearing was mailed on February 20, 2025. Also submitted was liquor manager designation for Maria G Damian, 415 S Cherry St. L2, Grand Island,Nebraska. No public testimony was heard. Motion by Ryan O'Neill, second by Doug Lanfear to approve #2025-110 - Approving Request from Damian's Convenience L.L.C., dba Damian's Convenience L.L.C., 2105 W 2nd St, for a Class "D" Liquor License, Grand Island,Nebraska and Liquor Manager Designation for Maria G Damian,415 S Cherry St. L2, Grand Island,Nebraska.Roll Call: Ayes: Jack Sheard,Mark Stelk, Jason Conley, Doug Brown, Chuck Haase, Ryan O'Neill, Maggie Mendoza, Mitchell Nickerson and Doug Lanfear. Absent: Mike Paulick. Motion adopted. 7.b) Public Hearing Request from Rodeo West Lounge, 811 West 4th Street, for a Class "C" Liquor License Cover Page Map Police Report Resolution #2025-111 - Approving Request from Rodeo West Lounge, 811 West 4th Street, for a Class "C" Liquor License, Grand Island, Nebraska and Liquor Manager Designation for Francisco Alcantar,4271 W Capital Avenue, Grand Island, Nebraska. City Clerk Jill Granere reported an application for a Class "C" Liquor License had been received from Rodeo West Lounge, 811 West 4th Street, for a Class "C" Liquor License, Grand Island, Nebraska. Ms. Granere presented the following exhibits for record; application submitted to the Liquor Control Commission and received by the City on February 27, 2025; notice to the general public of date,time, and place of hearing was published on March 15,2025;notice to the applicant of date, time and place of hearing was mailed on February 27, 2025. Also submitted was liquor manager designation for Francisco Alcantar,4271 W Capital Avenue, Grand Island,Nebraska.No public testimony was heard. Motion by Doug Lanfear, second by Jack Sheard to approve #2025-111 - Approving Request from Rodeo West Lounge, 811 West 4th Street, for a Class "C" Liquor License, Grand Island, Nebraska and Liquor Manager Designation for Francisco Alcantar,4271 W Capital Avenue, Grand Island, Nebraska. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Doug Brown, Chuck Haase, Ryan O'Neill, Maggie Mendoza, Mitchell Nickerson and Doug Lanfear. Absent: Mike Paulick. Motion adopted. 7.c)Public Hearing on Request from Hooker Bros. Sand and Gravel, Inc. for Conditional Use Permit to operate a Sand and Gravel Operation located in the SE '/4, SW 1/4 33-11-9 and NE 'A, SW 1/4 33-11-9, east of Blaine Street and North of Schimmer Road (Parcels # 400208326 & 400208377). Cover Page Application Map Page 7 of 7,City Council Regular Meeting March 25,2025 Resolution #2025-112-Approving Request from Hooker Bros. Sand and Gravel,Inc. for Conditional Use Permit to operate a Sand and Gravel Operation located in the SE 1/4, SW 1/4 33-11-9 and NE 1/4, SW 1/4 33-11-9, east of Blaine Street and North of Schimmer Road (Parcels # 400208326 &400208377). Community Development Director Chad Nabity reported Hooker Bros. Sand and Gravel, Inc. on behalf of Mark Hanssen/Deep Water Developments was requesting a conditional use permit to conduct a sand and gravel operation plant on properties located in the SE 1/4, SW 1/4 33-11-9 and NE 1/4, SW 1/4 33-11-9, east of Blaine Street and North of Schimmer Road, approximately 74.86 acres. The site was currently zoned TA: Transitional Agriculture. A conditional use permit was required, as the current zoning classification, TA: Transitional Agriculture, does not allow for this type of use as a permitted principal use. The zoning classification does list this as permitted conditional use, commercial mines, quarries, sand and gravel pits and accessory uses. The applicant was requesting a 20-year conditional use permit to mine sand and gravel. At the end of the mining period the applicant intends on developing the site for residential use. Steve Hanssen spoke on his concerns about the operation and his irrigation well. Jeff Hooker spoke in favor. Discussion was held on adding a condition on operations if the operation affected the well. Chuck Haase made a motion to postpone this item to the April 8, 2025 meeting. Motion by Chuck Haase, second by Doug Brown to postpone #2025-112 - Approving Request from Hooker Bros. Sand and Gravel,Inc.for Conditional Use Permit to operate a Sand and Gravel Operation located in the SE 1/4, SW 1/4 33-11-9 and NE 1/4, SW 1/4 33-11-9, east of Blaine Street and North of Schimmer Road(Parcels#400208326 &400208377)to the April 8, 2025 meeting. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Doug Brown, Chuck Haase, Ryan O'Neill,Maggie Mendoza,Mitchell Nickerson and Doug Lanfear. Absent: Mike Paulick.Motion adopted. 7.d) Public Hearing on Acquisition of Public Right-of-Way for South Locust Street Improvements-Former Park Road to 2nd Street; Project No. 2021-P-6 (Benton Enterprises, LLC., Johnson, and Taylor) Cover Page Benton Enterprises, LLC Exhibit Johnson Exhibit Taylor Exhxibit Resolution #2025-113 - Approving Acquisition of Public Right-of-Way for South Locust Street Improvements- Former Park Road to 2nd Street; Project No. 2021-P-6 (Benton Enterprises, LLC, Johnson, and Taylor). Public Works Director Keith Kurz reported staff plans to improve South Locust Street from the intersection of Former Park Road to Charles Street, with the potential for some improvements Page 8 of 7,City Council Regular Meeting March 25,2025 on Walnut Street north to 2nd Street. The proposal was to replace the existing asphalt street with a concrete curb and gutter roadway section along with associated sidewalk, traffic control, drainage and all other improvements needed to complete the project. Roadway alignment issues at intersections would be remedied to provide for lanes that align through intersections.Drainage would also be improved as the current roadway drainage had been reduced over the years with multiple asphalt overlay projects. To accommodate such improvements the acquisition of public right-of-way was necessary. Motion by Ryan O'Neill, second by Doug Lanfear to approve #2025-113 - Approving Acquisition of Public Right-of-Way for South Locust Street Improvements-Former Park Road to 2nd Street; Project No. 2021-P-6 (Benton Enterprises, LLC, Johnson, and Taylor). Roll Call: Ayes: Jack Sheard,Mark Stelk,Jason Conley,Doug Brown, Chuck Haase,Ryan O'Neill,Maggie Mendoza, Mitchell Nickerson and Doug Lanfear. Absent: Mike Paulick. Motion adopted. 7.e) Public Hearing on Acquisition of Permanent Easement for Independence Avenue- Capital Avenue to Manchester Road; Project No. 2023-P-10 (Bonahoom) Cover Page Resolution Bonahoom Exhibit #2025-114 - Approving Acquisition of Permanent Easements for Independence Avenue- Capital Avenue to Manchester Road; Project No. 2023-P-10 (Bonahoom). Public Works Director reported this project was for the improvement of Independence Avenue from Capital Avenue to Manchester Road, as well as paving gravel road sections on Macron Street and Jay Street. The Public Works Department was proposing to replace the existing asphalt street with a concrete curb and gutter roadway section along with associated sidewalk, traffic control, drainage and all other improvements needed to complete the project. To accommodate such improvements the acquisition of a permanent easement was necessary. Motion by Doug Brown, second by Mark Stelk to approve #2025-114 -Approving Acquisition of Permanent Easements for Independence Avenue-Capital Avenue to Manchester Road; Project No. 2023-P-10 (Bonahoom). Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Doug Brown, Chuck Haase, Ryan O'Neill, Maggie Mendoza, Mitchell Nickerson and Doug Lanfear. Absent: Mike Paulick. Motion adopted. 8. RESOLUTIONS 8.a) #2025-115 -Approving Updated Parking Regulations Cover Page Exhibit REDLINE Parking Restrictions Resolution Public Works Director Keith Kurz reported Council action was required to designate parking restrictions on any public street. Mr. Kurz reported that Museum Drive between Seedling Mile Page 9 of 7,City Council Regular Meeting March 25,2025 Road and Swift Road was a local, two-lane gravel road with the majority bordered by property owned by the City of Grand Island Utilities Department. The Utilities Department had requested Museum Drive be designated as No Parking to assist with access to and security of their infrastructure located in this area. Motion by Doug Lanfear, second by Jack Sheard to approve #2025-115 - Approving Updated Parking Regulations. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Doug Brown, Chuck Haase, Ryan O'Neill, Maggie Mendoza, Mitchell Nickerson and Doug Lanfear. Absent: Mike Paulick. Motion adopted. 9. PRESENTATIONS AND PROCLAMATIONS 9.a)Update to Council on ruling of Nebraska Supreme Court in Woodsonia HWY 281 v. American Multi-Cinema, 318 Neb. 592 (2025) Cover Page Nebraska Supreme Court City Attorney Kari Fisk updated the Council on ruling of the Nebraska Supreme Court in Woodsia HWY 281 v. American Multi-Cinema, 318 Neb.592 (2025). 10. ADJOURMENT The meeting was adjourned at 7:51 p.m. '9vT,Z.; City Clerk Jill Granere