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02/24/2026 Minutes CITY OF GRAND ISLAND City Council Meeting Minutes Council Chambers City Hall 100 East First Street February 24, 2026 7:00 PM 1. CALL TO ORDER Mayor Roger G. 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 Administrator Patrick Brown, City Clerk Jill Granere, City Attorney Kari Fisk, Assistant Attorney Matt Boyle and Public Works Director Keith Kurz. The following City Council Members were present: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Maggie Mendoza, Ryan O'Neill and Doug Lanfear. Mike Paulick and Chuck Haase 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. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Maggie Mendoza, Ryan O'Neill and Doug Lanfear. Absent: Mike Paulick and Chuck Haase. Motion adopted. 6.a) Approving Minutes of the February 10, 2026 City Council Regular Meeting. Cover Page Minutes 6.b)Approving Payment of Claims for the Period of February 11, 2026 through February 24, 2026 in the total amount of$5,690,468.63. Cover Page Claims 6.c) #2026-39 - Approving Contract Extension for the Supply and Delivery of Powder Activated Carbon to Platte Generating Station 2026-2028. Cover Page Page 2 of 7,City Council Regular Meeting February 24,2026 Amendment Resolution 6.d) #2026-40 -Approving Granting an Ingress/Egress Easement to Fortitude Mining Data Center- 380 Museum Drive Cover Page Easement Resolution Map 6.e) #2026-41 - Approving Updated Signatures for City's Account with LPL Financial. Cover Page Resolution 6.f)#2026-42 -Approving Temporary Construction Easement for Stolley Park Road- South Locust Street to Stuhr Road Paving Improvements; Project No. 2024-P-4 (Cabrera, AOI Holdings, LLC, Wile E Investment Properties, LLC, Turbo Kitty Properties, LLC, and Hasselmann). Cover Page Cabrera TE Exhibit AOI Holdings TE Exhibit Wile E Inv TE Exhibit Turbo Kitty Properties TE Exhibit Hasselmann TE Exhibit Resolution 6.g) #2026-43 - Approving Agreement with BNSF Railway Company (BNSF) and Nebraska Department of Transportation (NDOT) for Grand Island Rail Crossing Planning Funding. Cover Page Funding Agreement Resolution With $75,000.00 being City responsibility and another $75,000.00 being the responsibility of Burlington Northern Santa Fe Railroad. 6.h) #2026-44 - Approving Bid Award for Sanitary Sewer Manhole Rehabilitation; Project No. 2025-S-2. Cover Page Midlands Contracting dba Johnson Service Co. Contract Resolution With Midlands Contracting dba Johnson Service Co. of Kearney, Nebraska in an amount of $464,987.55. 6.i) #2026-45 - Approval of Indianhead Eighth Subdivision Agreement Page 3 of 7,City Council Regular Meeting February 24,2026 Cover Page Aerial Map Indianhead 8th Subdivision Map Subdivision Agreement Alternate Resolution 7.) PUBLIC HEARINGS 7.a) Public Hearing Request from Bamboo Sports Bar LLC dba Bamboo Sports Bar, 418 West 4th Street, Grand Island, Nebraska for a Class '1" Liquor License #2026-46 - Approving Request from Bamboo Sports Bar LLC dba Bamboo Sports Bar, 418 West 4th Street, Grand Island, Nebraska for a Class "I" Liquor License and Liquor Manager Designation for Francisco Ordonez, 308 East 12th Street, Grand Island, Nebraska Cover Page Map Police Report Resolution City Clerk Jill Granere reported an application for a Class "I" Liquor License had been received from Bamboo Sports Bar LLC dba Bamboo Sports Bar, 418 West 4th Street, 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 5, 2026; notice to the general public of date, time, and place of hearing was published on February 14, 2026; notice to the applicant of date, time and place of hearing was mailed on February 5, 2026. Also submitted was liquor manager designation for Francisco Ordonez, 308 East 12th Street, Grand Island, Nebraska. Motion by Ryan O'Neill, second by Doug Brown to approve#2026-46-Approving Request from Bamboo Sports Bar LLC dba Bamboo Sports Bar, 418 West 4th Street, Grand Island, Nebraska for a Class "I" Liquor License and Liquor Manager Designation for Francisco Ordonez, 308 East 12th Street, Grand Island, Nebraska. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Maggie Mendoza, Ryan O'Neill and Doug Lanfear. Absent: Mike Paulick and Chuck Haase. Motion adopted. 7.b) Public...Hearing Request from Travelers C dba Travelers.._Taproom, 2230 Webb Road, Suite 124, Grand Island, Nebraska for a Class "CG" Liquor License. #2026-47 - Approving Request from Travelers Taproom LLC dba Travelers Taproom,2230 Webb Road, Suite 124, Grand Island, Nebraska for a Class "CG" Liquor License and Liquor Manager Designation for Tosha Edwards, 2109 East Stolley Park Road, Grand Island, Nebraska Cover Page Map Police Report Resolution Page 4 of 7,City Council Regular Meeting February 24,2026 City Clerk Jill Granere reported an application for a Class"CG"Liquor License had been received from Travelers Taproom LLC dba Travelers Taproom,2230 Webb Road, Suite 124,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 5, 2026; notice to the general public of date, time, and place of hearing was published on February 14, 2026; notice to the applicant of date, time and place of hearing was mailed on February 5, 2026. Also submitted was liquor manager designation for Tosha Edwards, 2109 East Stolley Park Road, Grand Island, Nebraska. Motion by Doug Brown, second by Ryan O'Neill to approve 7.b)#2026-47 -Approving Request from Travelers Taproom LLC dba Travelers Taproom,2230 Webb Road, Suite 124, Grand Island, Nebraska for a Class "CG" Liquor License and Liquor Manager Designation for Tosha Edwards, 2109 East Stolley Park Road, Grand Island,Nebraska Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Maggie Mendoza, Ryan O'Neill and Doug Lanfear. Absent: Mike Paulick and Chuck Haase. Motion adopted. 7.c) Public Nearing to Consider an Amendment to the Future Land-use Map for the City. of Grand Island and its Extraterritorial Zoning Jurisdiction #2026-48- Approving Grand Island Comprehensive Plan Amendment - Future Land Use Map for the City of Grand Island and its Extraterritorial Zoning Jurisdiction Cover Page Future Land-use Map Amendment Resolution Community Development Director Chad Nabity reported the Grand Island Comprehensive Plan was adopted on January 28, 2025. Planning Commission staff was recommending changes to the map to reflect the development trend in and around the City. Motion by Doug Brown, second by Doug Lanfear to approve 7.c) #2026-48- Approving Grand Island Comprehensive Plan Amendment-Future Land Use Map for the City of Grand Island and its Extraterritorial Zoning Jurisdiction. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Maggie Mendoza, Ryan O'Neill and Doug Lanfear. Absent: Mike Paulick and Chuck Haase. Motion adopted. 8.) OTHER ITEMS 8.a) Executive Session to Discuss Strategy regarding Purchase, Sale, and Contract Negotiations of Real Estate Cover Page Motion by Ryan O'Neill, second by Doug Lanfear to adjourn to executive session 11.a)Executive Session to Discuss Strategy regarding Purchase, Sale, and Contract Negotiations of Real Estate. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Maggie Mendoza, Ryan O'Neill and Doug Lanfear. Absent: Mike Paulick and Chuck Haase. Motion adopted. Page 5 of 7,City Council Regular Meeting February 24,2026 Adjourn to executive session at 7:17 p.m. Motion by Doug Lanfear, second by Ryan O'Neill to return to regular session 11.a) Executive Session to Discuss Strategy regarding Purchase, Sale, and Contract Negotiations of Real Estate. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Maggie Mendoza, Ryan O'Neill and Doug Lanfear. Absent: Mike Paulick and Chuck Haase. Motion adopted. Returned to regular session at 9:01 p.m. Motion by Jack Sheard, second by Mark Stelk to approve Motion to authorize City Administration and City Attorney to negotiate real estate pursuant to authorities they have proposed. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown,Maggie Mendoza,Ryan O'Neill,Doug Lanfear.Absent:Absent: Mike Paulick and Chuck Haase. Motion adopted. 11). ADJOURMENT The meeting was adjourned at 9:03 p.m. City Clerk Jill Granere