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07/08/2025 Minutes ci-ry of GRAND;E ISLAND City Council Meeting Minutes Council Chambers City Hall 100 East First Street July 8, 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,Mitchell Nickerson, Doug Brown, Maggie Mendoza, Ryan O'Neill, Mike Paulick and Doug Lanfear. Chuck Haase 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 Ryan O'Neill, second by Doug Lanfear to approve CONSENT AGENDA excluding 6.d and 6.j Roll Call: Ayes: Jack Sheard, Mark Stelk, Mitchell Nickerson, Doug Brown, Maggie Mendoza, Ryan O'Neill, Mike Paulick and Doug Lanfear. Absent: Chuck Haase and Jason Conley. Motion adopted. 6.a)Approving Minutes of the June 24, 2025, City Council Meeting. Cover Page Minutes 6.b) Approving Payment of Claims for the Period of June 25, 2025 through July 8, 2025 in the total amount of$4,599,938.98 Cover Page Claims 6.c) #2025-213 -High Intensity Drug Trafficking Area (HIDTA) Grant for 2025-2026. Page 2 of 7,City Council Regular Meeting July 8,2025 Cover Page Contract and Documents Resolution 6.d) #2025-214 -Approving Transfer of Liberty Campus Electric Utility Infrastructure to GIUD Cover Page Agreement Resolution Utilities Director Ryan Schmitz reported Liberty Campus had electric infrastructure installed in a manner that was inconsistent with GIUD standards, primarily no ground conductor installed with the power cable. When the VA moved to another location, GIUD performed an inspection and determined the cost to upgrade the electrical system to GIUD standards at$18,000. For GIUD to take ownership and responsibility of this system, the owner must pay $18,000 for the transfer of ownership of the electric infrastructure to GIUD. At that time GIUD would own and maintain the Liberty Campus electric system. Discussion was held on future expenses of owning the Infrastructure. Motion by Doug Brown, second by Jack Sheard to approve 6.d. Roll Call: Ayes: Jack Sheard, Mark Stelk, Mitchell Nickerson, Doug Brown, Maggie Mendoza, Ryan O'Neill, Mike Paulick and Doug Lanfear. Absent: Chuck Haase and Jason Conley. Motion adopted. 6.e) #2025-215 - Approving Plan-in-Hand Report with NDOT for Grand Island West Connector Trail Cover Page Plan in Hand Report Exhibit Resolution The current estimate of this project was $1,824,130.00, of which $1,459,304.00 would be grant funded and the remaining $364,826.00 to be funded by the City. 6.1)#2025-216 - Approving Temporary Lease for Dedicated Parking Stalls in the Public Parking Lot at South Front Street and Walnut Street- HEAR Grand Island and Greater Grand Island Community Foundation. Cover Page Lease Agreement Resolution Exhibit 6.g) #2025-217 - Approving Temporary Construction Easement for South Locust Street Improvements- Fonner Park Road to 2nd Street; Project No. 2021-P-6 (Leach Investment Properties, LLC and Roebuck Enterprises, LLC). Cover Page Page 3 of 7,City Council Regular Meeting July 8,2025 Leach Investment Properties, LLC and Roebuck Enterprises, LLC Exhibit Resolution 6.h) #2025-218 - Approving Directing Property Owner to Repair Sidewalk at 928 E Oklahoma Avenue. Cover Page Exhibit Resolution 6.i) #2025-219 -Approving Supplemental Agreement No. 3 of Preliminary Engineering and Environmental Services Agreement for Broadwell Avenue & Union Pacific Railroad Viaduct Cover Page Supplemental Agreement No. 3 Resolution With HDR Engineering in an amount of$15,503.99 in a revised total amount of$1,501,715.92. 6.j) #2025-220 -Approving Formal Acceptance of the Parks & Recreation Master Plan - Parks & Recreation Department Cover Page Master Plan Resolution Parks and Recreation Director Todd McCoy reported in March of 2024 City Council approved an agreement with Confluence of Kansas City, Kansas to provide consulting services for a Parks and Recreation Department Master Plan. Confluence presented their findings and recommendations at the City Council study session on April 29, 2025. The plan would be a primary resource for developing operational plans, identifying improvements, budget planning, and strengthening grant applications for the next 10 to 15 years. SaDonna Manfull spoke on her concerns in the plan regarding the golf course. Mentioned were having a Master Plan does help in receiving grants. Motion by Jack Sheard, second by Mitchell Nickerson to approve 6.j. Roll Call: Ayes: Jack Sheard, Mark Stelk, Mitchell Nickerson, Doug Brown, Maggie Mendoza, Ryan O'Neill, Mike Paulick and Doug Lanfear. Absent: Chuck Haase and Jason Conley. Motion adopted. 7. PUBLIC HEARINGS 7.a) Public Hearing on Request from Mid Nebraska Land Developers and Lloyd Gunderson for Conditional Use Permit to Operate a Concrete Crushing Site located at Hall County Parcel 400206757 located south and west of the BNSF Railroad tracks north of Bismark Road Page 4 of 7,City Council Regular Meeting July 8,2025 #2025-221 - Approving Request from Mid Nebraska Land Developers and Lloyd Gunderson for Conditional Use Permit to Operate a Concrete Crushing Site located at Hall County Parcel 400206757 located south and west of the BNSF Railroad tracks north of Bismark Road Cover Page Location Map Application Resolution Community Development Director Chad Nabity reported this request was to allow for a two year temporary use at the above referenced property. A conditional use permit was required as the current zoning classification TA (transitional agricultural) does not allow for this type of use as a permitted principal use. This request and the proposed operation appears similar to sand and gravel operations.As residential development continues to expand and the uses become closer neighbors, conditions need to be implemented to assure compatible and harmonious existence for both uses. No public testimony was heard. Motion by Doug Lanfear, second by Ryan O'Neill to approve 7.a) #2025-221 - Approving Request from Mid Nebraska Land Developers and Lloyd Gunderson for Conditional Use Permit to Operate a Concrete Crushing Site located at Hall County Parcel 400206757 located south and west of the BNSF Railroad tracks north of Bismark Road. Roll Call: Ayes: Jack Sheard, Mark Stelk, Mitchell Nickerson, Doug Brown, Maggie Mendoza, Ryan O'Neill, Mike Paulick and Doug Lanfear. Absent: Chuck Haase and Jason Conley. Motion adopted. 7.b)Public Hearing on Acquisition of Utility Easement- 111 W. 1st Street (Hall County) #2025-222 -Approving Acquisition of Utility Easement- 111 W. 1st Street (Hall County) Cover Page Resolution Map Utilities Director Ryan Schmitz reported Hall County had requested a new electric service for the Hall County Courthouse addition located at 111 W. 1st Street.The proposed easement tract would allow the Department to install, access, operate, and maintain electrical infrastructure at this location. Motion by Jack Sheard, second by Doug Brown to approve #2025-222 -Approving Acquisition of Utility Easement- 111 W. 1st Street(Hall County). Roll Call: Ayes: Jack Sheard, Mark Stelk, Mitchell Nickerson, Doug Brown, Maggie Mendoza, Ryan O'Neill, Mike Paulick and Doug Lanfear. Absent: Chuck Haase and Jason Conley. Motion adopted. 7.c) Public Hearing on the Purchase of Property at 3836 West US Highway 30 for the Wastewater Division of the Public Works Department #2025-223 - Approving Purchase of Property at 3836 West US Highway 30 for the Page 5 of 7,City Council Regular Meeting July 8,2025 Wastewater Division of the Public Works Department. Cover Page PowerPoint Resolution Public Works Director Keith Kurz reported the Wastewater Division of the Public Works Department had been seeking to consolidate the Collections Group and their equipment into a single location, outside of the Wastewater Treatment Plant (WWTP), for the past few years. The move was included in the most recent cost of service rate study and was included in the Wastewater Capital Improvements budget. Currently, the Collections Group occupies four separate buildings at the WWTP and near the Utility Line Division. Consolidating the group's employees and equipment into a single space would allow the group to operate more efficiently, accommodate larger equipment,protect sensitive equipment from the gaseous environment of the WWTP, and place the group in a location that better serves the city. As an additional benefit, it was determined that GIPD was also looking for additional space for personnel and equipment. GIPD and Wastewater were able to develop a plan to utilize the space to fit both groups' needs. Having offices and storage spaces in western Grand Island with easy access to major roadways was beneficial to both groups. The GIPD portion of the space would have locker rooms, ammo cages, weapons vault, a training area and office spaces in this building. GIPD's shared use of this facility would avoid the cost of construction of a new garage/office/training area on the Law Enforcement Center property. That new construction cost was budgeted at $1.9 million in the FY2025 capital budget. The Wastewater Division of the Public Works Department had agreed to purchase the property at 3836 W Highway 30 from Prataria Ventures, LLC for a total cash price of$3,910,150.00. Closing date is set for November 3, 2025. Under the proposed arrangement, WW would purchase the building and pay for renovations associated with the WW used spaces in the amount of $2,840,150.00. GIPD would pay for improvements associated with their proposed space in the amount of$1,070,000.00. GIPD would then lease the portion of their used space from the WW Division going forward at $7 per square foot per year. Motion by Ryan O'Neill, second by Mark Stelk to approve #2025-223 - Approving Purchase of Property at 3836 West US Highway 30 for the Wastewater Division of the Public Works Department.Roll Call:Ayes: Jack Sheard,Mark Stelk,Mitchell Nickerson,Doug Brown,Maggie Mendoza, Ryan O'Neill, Mike Paulick and Doug Lanfear. Absent: Chuck Haase and Jason Conley. Motion adopted. 7.d) 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 (Leach Investment Properties, LLC and Roebuck Enterprises, LLC) #2025-224 - Approving Acquisition of Public Right-of-Way for South Locust Street Improvements- Fonner Park Road to 2nd Street; Project No. 2021-P-6 (Leach Investment Properties, LLC and Roebuck Enterprises, LLC) Cover Page Leach Investment Properties, LLC and Roebuck Enterprises, LLC Exhibit Roebuck Enterprises, LLC ROW Exhibit Resolution Page 6 of 7,City Council Regular Meeting July 8,2025 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 owners totals $4,090.00 Motion by Jack Sheard, second by Doug Lanfear to approve#2025-224 -Approving Acquisition of Public Right-of-Way for South Locust Street Improvements- Fonner Park Road to 2nd Street; Project No. 2021-P-6 (Leach Investment Properties, LLC and Roebuck Enterprises, LLC). Roll Call: Ayes: Jack Sheard, Mark Stelk, Mitchell Nickerson, Doug Brown, Maggie Mendoza, Ryan O'Neill, Mike Paulick and Doug Lanfear. Absent: Chuck Haase and Jason Conley. Motion adopted. 8.) ORDINANCES 8.a) #10,026 - Consideration of vacating a portion of Lot 11 of Burch Subdivision identified as parcel number 40028875 owned by 3 MENZ, LLC Cover Page Location Map Letter Ordinance City Administrator Laura McAloon reported Joe Stump,representing 3MENZ,LLC had requested that Council consider vacating that portion of Lot 11 of Burch Subdivision in the City of Grand Island that was located south of the Wood River. 3MENZ, LLC owns this parcel and surrounding unplatted property south of the Wood River. They would like to combine both properties into a single parcel. The Assessor cannot legally combine parcels from different subdivisions or platted property with unplatted property. Vacating this partial lot would allow the Assessor to combine the parcels. The remaining portions of Lot 11 were all located on the north side of the Wood River and under different ownership. Motion by Doug Lanfear, second by Ryan O'Neill to suspend the rules #10,026 - Consideration of vacating a portion of Lot 11 of Burch Subdivision identified as parcel number 40028875 owned by 3 MENZ, LLC. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Maggie Mendoza, Ryan O'Neill, Mike Paulick and Doug Lanfear. Absent: Chuck Haase. Motion adopted. Jack Sheard made a motion to table the item to the July 22nd Council meeting due to Chad Nabity not available for questions. Motion by Jack Sheard, second by Mark Stelk to table to the July 22, 2025 City Council meeting #10,026 -Consideration of vacating a portion of Lot 11 of Burch Subdivision identified as parcel number 40028875 owned by 3 MENZ, LLC. Roll Call: Ayes: Mark Stelk, Doug Brown, Ryan O'Neill, Mike Paulick.Noes: Doug Lanfear, Jack Sheard,Mitchell Nickerson, Maggie Mendoza. Mayor Roger Steele voted no. Absent: Chuck Haase and Jason Conley. Motion failed. Motion by,second by to approve#10,026-Consideration of vacating a portion of Lot 11 of Burch Page 7 of 7,City Council Regular Meeting July 8,2025 I Subdivision identified as parcel number 40028875 owned by 3 MENZ, LLC. Roll Call: Ayes: Jack Sheard, Mark Stelk, Mitchell Nickerson, Doug Brown, Maggie Mendoza, Ryan O'Neill, Mike Paulick and Doug Lanfear. Absent: Chuck Haase and Jason Conley. Motion adopted. 12). ADJOURMENT The meeting was adjourned at 8:01 p.m. 941,/ 6/21A-1-4-C, City Clerk Jill Granere