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05/27/2025 Minutes CITY OF RAND'WOI G SLAND City Council Meeting Minutes Council Chambers City Hall 100 East First Street May 27, 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,Doug Brown,Mike Paulick, Ryan O'Neill, Chuck Haase, Maggie Mendoza, Mitchell Nickerson and Doug Lanfear. Jason Conley was absent. 4. SUBMITTAL OF REQUESTS FOR FUTURE AGENDA ITEMS 5. RESERVE TIME TO SPEAK ON AGENDA ITEMS 6. PRESENTATIONS AND PROCLAMATIONS 6.a)Financial Presentation and FY2026 Budget Update Cover Page General Fund Expense Summary Summary Report Revenues by Department Assistant City Administrator Patrick Brown gave financial overview and budget update. 7. CONSENT AGENDA Motion by Ryan O'Neill, second by Doug Lanfear to approve CONSENT AGENDA excluding items 7d and 7m. Roll Call: Ayes: Jack Sheard, Mark Stelk, Doug Brown, Mike Paulick, Ryan O'Neill, Chuck Haase, Maggie Mendoza, Mitchell Nickerson and Doug Lanfear. Absent: Jason Conley Motion adopted. 7.a) Approving Minutes of the May 13, 2025, City Council Meeting. Cover Page Minutes Page 2 of 7,City Council Regular Meeting May 27,2025 7.b)Approving Payment of Claims for the Period of May 14,2025 through May 27,2025 in the total amount of$6,530,665.64 Cover Page Claims 7.c) Approving the appointment of Raul Arcos Hawkins to the 4th Street Business Improvement District. Cover Page Resignation Letter 7.d) #2025-163 -Approving Interlocal Cooperation Agreement between the City of Grand Island and the Nebraska State Fair for 2025 Cover Page NSF Interlocal Agreement Resolution Spencer Shubert discussed what all the Interlocal Agreement covered. Jaime Parr spoke in favor. Motion by Mitchell Nickerson, second by Chuck Haase to approve 7.d) #2025-163 - Approving Interlocal Cooperation Agreement between the City of Grand Island and the Nebraska State Fair for 2025. Roll Call: Ayes: Jack Sheard, Mark Stelk, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, Mike Paulick, Doug Lanfear. Absent: Jason Conley, Motion adopted. 7.e) #2025-164 - Approving Temporary Construction Easement for South Locust Street Improvements- Fonner Park Road to 2nd Street; Project No. 2021-P-6 (Gomez). Cover Page Gomez Exhibit Resolution 7.f) #2025-165 - Approving Memorandum of Agreement Amendment No. 1 with the Grand Island Area Metropolitan Planning Organization Relating to Public Transit Planning. Cover Page GIAMPO Memorandum of Agreement Amendment No. 1 Resolution 7.g) #2025-166 - Approving Amendment No. 2 to Engineering Consulting Services for South Locust Street Improvements- Fonner Park Road to 2nd Street; Project No. 2021-P-6. Cover Page Amendment No. 2 Resolution With Olsson, Inc. in an increased amount of $300,000 for a revised total amount of $2,422,500.00. Page 3 of 7,City Council Regular Meeting May 27,2025 7.h) #2025-167 - Approving Amendment No. 1 to Engineering Consulting Services for Stuhr Road at Highway 30 Northbound Turn Lanes; Project No. 2023-P-12. Cover Page Amendment No. 1 Resolution With Olsson, Inc. in an increased amount of $127,409.00 for a revised total amount of $214,909.00. 7.i) #2025-168 - Approving Temporary Lease for Dedicated Parking Stalls in the Public Parking Lot at South Locust Street and 1st Street- RW Sorensen Construction. Cover Page Lease Agreement Resolution Exhibit 7.j))#2025-169 -Approving Bid Award for Mastic Surface Treatment; Project No. 2025- MST-1. Cover Page Location Map 2025-MST-1 Contract Resolution With Hall Brothers, Inc. of Marysville, Kansas in an amount of$55,477.80. 7.k) #2025-170 -Approving Conestoga Mall Eleventh Subdivision. Cover Page Aerial Map Plat Subdivision Agreement Resolution 7.1)#2025-171 -Approving Industrial Foundation Fourth Subdivision. Cover Page Aerial Map Final Plat Subdivision Agreement Resolution 7.m) #2025-172 -Approving RFP Award for General Governmental and Utility Insurance Services Cover Page 111 Resolution Assistant City Administrator/CFO reported that The City did not have a contract in place for Page 4 of 7,City Council Regular Meeting May 27,2025 General Governmental and Utility Insurance Services and/or an Insurance Agent. Grand Island Utilities had an Insurance Broker for over 10 years without a contract in place. The City desired to negotiate and enter into a contract with Alliant Insurance Services. If negotiations cannot come to terms, then the City desired to negotiate and enter into a contract with the group's second choice. Motion by Mitchell Nickerson, second by Jack Sheard to approve 7m. Roll Call: Ayes: Jack Sheard, Mark Stelk, Doug Brown, Mike Paulick, Ryan O'Neill, Chuck Haase, Maggie Mendoza, Mitchell Nickerson and Doug Lanfear. Absent: Jason Conley Motion adopted. 8. PUBLIC HEARINGS 8.a) Public Hearing Request from Balz at Prairie Commons, dba Balz Sports Bar, 3568 Innate Lane, Suite A, Grand Island, Nebraska, for a Class "C" Liquor License #2025-173 -Approving Balz at Prairie Commons, dba Balz Sports Bar, 3568 Innate Lane, Suite A, Grand Island, Nebraska, for a Class "C" Liquor License and Liquor Manager Designation for Jeff Richardson, 47 Kuester Lake, Grand Island, Nebraska. Cover Page Map Police Report Resolution City Clerk Jill Granere reported an application for a Class "C" Liquor License had been received from Balz at Prairie Commons, dba Balz Sports Bar, 3568 Innate Lane, Suite A. Ms. Granere presented the following exhibits for record; application submitted to the Liquor Control Commission and received by the City on May 1, 2025; notice to the general public of date, time, and place of hearing was published on May 17, 2025; notice to the applicant of date, time and place of hearing was mailed on May 2, 2025. Also submitted was liquor manager designation for Jeff Richardson, 47 Kuester Lake, Grand Island,Nebraska. No public testimony was heard. Motion by Doug Brown, second by Ryan O'Neill to approve #2025-173 - Approving Balz at Prairie Commons, dba Balz Sports Bar, 3568 Innate Lane, Suite A, Grand Island, Nebraska, for a Class "C" Liquor License and Liquor Manager Designation for Jeff Richardson, 47 Kuester Lake, Grand Island, Nebraska. Roll Call: Ayes: Jack Sheard, Mark Stelk, Doug Brown, Mike Paulick, Ryan O'Neill, Chuck Haase, Maggie Mendoza, Mitchell Nickerson and Doug Lanfear. Absent: Jason Conley. Motion adopted. 8.b) Public Hearing to consider approval of Blighted and Substandard Area#41 #2025- 174 -Approving CRA Area#41 as Blighted and Substandard Cover Page Blight Study Planning Resolution 2025-06 Resolution Page 5 of 7,City Council Regular Meeting May 27,2025 Community Development Director Chad Nabity reported this study was approximately 49.02 acres of property south of Capital Avenue and east of North Road. The study was prepared and submitted indicated that this property could be considered blighted and substandard.The Planning Commission held a public hearing and approved Resolution 2025-06 at their meeting on April 9, 2025 recommending approval. Once an area had been declared blighted and substandard, the CRA can accept redevelopment proposals for the area. They were interested in redeveloping this property for residential uses and the property was currently zoned for residential uses. Zach Butz, Keith Marvin and Deborah Kline spoke in favor. Motion by Chuck Haase, second by Mike Paulick to approve#2025- 174 -Approving CRA Area #41 as Blighted and Substandard. Roll Call: Ayes: Jack Sheard, Mark Stelk, Doug Brown, Mike Paulick,Ryan O'Neill, Chuck Haase,Maggie Mendoza,Mitchell Nickerson.Noes: Doug Lanfear Absent: Jason Conley. Motion adopted. 8.c) Public Hearing on Request from Tommy L. Ummel Jr. and Mid Nebraska Land Developers for Conditional Use Permit to Operate a Concrete Crushing Site located at 2678 Shady Bend Road #2025-175 - Approving Request from Tommy L. Ummel Jr. and Mid Nebraska Land Developers. for Conditional Use Permit to Operate a Concrete Crushing Site located at 2678 Shady Bend Road. Cover Page Map Application Resolution Community Development Director Chad Nabity reported this property was zoned M2 Heavy Manufacturing due to its proximity to the airport. The M2 Zoning district restricts residential development. The M2 Zoning district was maintained around the airport to protect the airport from residential development. Most residential in this area was limited to farm related dwellings on 20 acres or more. The proximity to the Jack Rabbit Run golf course was an area of concern. Sadonna Manfull, Dennis Edwards, Gary Quandt, Dennis Miller and Mike Shoemaker spoke in opposition. Tommy Ummel and Robbie Roberts spoke in favor. Item denied for lack of action. 8.d) Public Hearing on Acquisition of Utility Easement - 3400 W. 13th St (Target Corporation) #2025-176 - Approving Acquisition of Utility Easement - 3400 W. 13th St (Target Corporation) Cover Page Page 6 of 7,City Council Regular Meeting May 27,2025 Resolution Map A Map B Utilities Director Ryan Schmitz reported Target Corporation had requested a new electric service for their new store located at 3400 W. 13th Street. The proposed easement tract would allow the Department to install, access, operate, and maintain electrical infrastructure at this location. Motion by Chuck Haase, second by Doug Brown to approve#2025-176 -Approving Acquisition of Utility Easement- 3400 W. 13th St (Target Corporation). Roll Call: Ayes: Jack Sheard, Mark Stelk, Doug Brown, Mike Paulick, Ryan O'Neill, Chuck Haase, Maggie Mendoza, Mitchell Nickerson and Doug Lanfear. Absent: Jason Conley. Motion adopted. 8.e) Public Hearing on Acquisition of Public Right-of-Way for South Locust Street Improvements- Fonner Park Road to 2nd Street; Project No. 2021-P-6 (Gomez) #2025-177 - Approving Acquisition of Public Right-of-Way for South Locust Street Improvements-Fonner Park Road to 2nd Street; Project No. 2021-P-6 (Gomez) Cover Page Gomez Exhibit Resolution Public Works Director Keith Kurz reported a Public right-of-way was needed to accommodate the reconstruction of South Locust Street from Fonner Park Road to 2nd Street. Payment to the affected property owner totals $1,260.00. Motion by Doug Lanfear, second by Jack Sheard to approve#2025-177 -Approving Acquisition of Public Right-of-Way for South Locust Street Improvements- Fonner Park Road to 2nd Street; Project No. 2021-P-6 (Gomez). Roll Call: Ayes: Jack Sheard, Mark Stelk, Doug Brown, Mike Paulick, Ryan O'Neill, Chuck Haase, Maggie Mendoza, Mitchell Nickerson and Doug Lanfear. Absent: Jason Conley. Motion adopted. 9. ORDINANCES 9.a) #10,017 - Consideration of Sale of Property - Lots 1 and 2, Webb Road Fourth Subdivision Cover Page Ordinance Map Utilities Director Ryan Schmitz reported the City of Grand Island Utilities Department owned Lot 5, Webb Road Subdivision which was originally obtained to operate an older 34.5KV overhead portion of the electric system taken over from an REA. This system had been completely rebuilt and updated to our current 138KV electric system. This parcel had now been re-subdivided along with the adjacent properties to create WEBB ROAD FOURTH Page 7 of 7,City Council Regular Meeting May 27,2025 SUBDIVISION in preparation of conveyance to adjacent property owners. The Utilities Department had prepared quit-claim deeds and was now requesting to convey individual portions of this land to the adjacent property owners. Motion by Doug Lanfear, second by Ryan O'Neill to suspend the rules #10,017 - Consideration of Sale of Property-Lots 1 and 2, Webb Road Fourth Subdivision. Roll Call: Ayes: Jack Sheard, Mark Stelk,Doug Brown,Mike Paulick,Ryan O'Neill, Chuck Haase,Maggie Mendoza,Mitchell Nickerson and Doug Lanfear. Absent: Jason Conley. Motion adopted. Motion by Mike Paulick, second by Jack Sheard to approve #10,017 - Consideration of Sale of Property - Lots 1 and 2, Webb Road Fourth Subdivision. Roll Call: Ayes: Jack Sheard, Mark Stelk, Doug Brown, Mike Paulick, Ryan O'Neill, Chuck Haase, Maggie Mendoza, Mitchell Nickerson and Doug Lanfear. Absent: Jason Conley. Motion adopted. 9.b) #10,018 - Consideration of Creation of Sanitary Sewer District No. 546; Portion of Roush & Coble Subdivision Cover Page Ordinance Sanitary Sewer District No. 546 Boundary Exhibit Public Works Director Keith Kurz reported in March of 2024, the Engineering Division of the Public Works Department received a question about the potential to create a Sanitary Sewer District to serve the south side of Stolley Park Road between Bellwood Drive and the entrance to Fonner Park. At that time, PW developed several options and costs associated with each option. The most cost effective plan at that time was to serve the area from the back (south) side of the properties. The individual that made the request shared this information with neighbors in the area. At that time, there wasn't enough interest to carry out an actual district creation through council. With the Public Works Department currently working on the design for the reconstruction of Stolley Park Road from Locust to Stuhr, it was decided to reach out to this area to see if there was any interest at this time to reinvestigate the potential sewer district. Due to the road being tore out to complete the reconstruction, the option of installing the sewer main for the district on the north side of the properties in the Stolley Park Road ROW became more feasible as the district would not have to bear the cost of roadway reconstruction. Currently there were 14 properties along in this area that would be served by the district.At the time,seven(7)of the properties have expressed interest. The proposed district boundary would eliminate approximately eleven (11) septic tanks and provide sanitary sewer service to fourteen (14) lots. Project cost was estimated to cost $292,000.00 - $347,000.00, with a per lot assessment between $22,000.00 - $25,000.00. Motion by Jack Sheard, second by Ryan O'Neill to suspend the rules #10,018 - Consideration of Creation of Sanitary Sewer District No. 546; Portion of Roush & Coble Subdivision. Roll Call: Ayes: Jack Sheard,Mark Stelk,Doug Brown,Mike Paulick,Ryan O'Neill, Chuck Haase,Maggie Mendoza, Mitchell Nickerson and Doug Lanfear. Absent: Jason Conley. Motion adopted. Motion by Chuck Haase, second by Mike Paulick to approve#10,018 -Consideration of Creation of Sanitary Sewer District No. 546; Portion of Roush&Coble Subdivision.Roll Call: Ayes: Jack Sheard, Mark Stelk, Doug Brown, Mike Paulick, Ryan O'Neill, Chuck Haase, Maggie Mendoza, Page 8 of 7,City Council Regular Meeting May 27,2025 I Mitchell Nickerson and Doug Lanfear. Absent: Jason Conley. Motion adopted. 10. ADJOURMENT The meeting was adjourned at 8:20 p.m. 92,6 6)2edLti-C.._. City Clerk Jill Granere