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03/10/2026 Minutes CITY OF GRAND ISLAND City Council Meeting Minutes Council Chambers City Hall 100 East First Street March 10, 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 and Public Works Director Keith Kurz. The following City Council Members were present: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, Mike Paulick and Doug Lanfear. 4. SUBMITTAL OF REQUESTS FOR FUTURE AGENDA ITEMS 5. RESERVE TIME TO SPEAK ON AGENDA ITEMS 9.) RESOLUTIONS 9.a) #2026-58 - VenuWorks Annual Report and Funding Request Cover Page VenuWorks HEC 2026 Annual Report HEC Budget Shortfall Memo Resolution Kyler Tarwater from Venuworks reported HEC's operating loss for FY25 was -$645,096 vs. a budgeted loss of -$499,812. While the current fiscal year was on track to meet or exceed the operating budget, it was unlikely they would make up enough ground to fund the entire shortfall from FY25. We are formally requesting $145,284 to fund the FY25 operating shortfall. Mentioned were the revenue and expense variances that impacted the FY25 budget. Efforts to secure a naming rights sponsor and finalize signage agreements were unsuccessful during FY25, primarily due to timing constraints. By January 2025, the majority of prospective partners had finalized their annual budgets and requested that discussions be revisited during their 2026 budget cycle. Page 2 of 7,City Council Regular Meeting March 10,2026 Kyler announced that Big Iron Auction had agreed to naming writes for$2.1 million for a 15 year contract. Total expenses at Heartland Events Center were $228,334 under budget, which represented a 12% reduction. Unfortunately, this was not enough to offset the total revenue variance. Personnel Expenses Labor costs for the first year were $156,039 under budget due to the strategic utilization of existing team members and support from VenuWorks' corporate staff Looking ahead, we plan to increase full-time staffing to better support our current employees, improve workload balance, and maintain overall operational efficiency. General/Administrative and Services/Operations General/Administrative, and Services/Operations expenses were in line with budget, with a few notable exceptions. Supplies (office, operational, and custodial) exceeded budget by approximately $10,000 due to having no preexisting inventory. Contracted Services exceeded budget by $58,647, driven by the unplanned use of overnight security services, as well as corporate support during the first several months of operations while we looked to fill open positions. Occupancy and Food & Beverage Expenses Building Repairs & Maintenance and Food & Beverage Maintenance were over budget by a combined $74,720, primarily due to the age and condition of the building which resulted in unplanned repairs. These included chiller repairs ($14,318), electrical repairs ($13,562), cooler repairs ($12,206), separation of the fire alarm system from the Fonner building ($3,114), oven repairs ($2,778), overhead door repair ($1,547), fire sprinkler repair ($1,100), elevator repair ($800), and a roof repair ($450). Event Related Expenses Event-related expenses came in 28% under budget, in correlation with the reduction in event- related revenues. Food& Beverage Expenses Food & Beverage expenses exceeded budget by $109,199, driven by several key factors. First, unreliable equipment resulted in excess food spoilage and higher replacement costs of$59,321. VenuWorks allocated $300,000 in capital investment toward the improvement and expansion of HEC's Food & Beverage department. FY26 was budgeted for 64 events with projected attendance of 102,249 patrons, representing a strong increase over FY25 activity levels. To date, 49 events (77% of budgeted total) have been confirmed, with an estimated combined attendance of 97,724 (96% of projected attendance), placing us ahead of pace compared to the same point last year. Motion by Chuck Haase, second by Ryan O'Neill to approve 9.a)#2026-58 -VenuWorks Annual Report and Funding Request. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza,Ryan O'Neill, Mike Paulick and Doug Lanfear. Motion adopted. 6. CONSENT AGENDA Motion by Ryan O'Neill, second by Mark Stelk to approve CONSENT AGENDA excluding 6.c. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Page 3 of 7,City Council Regular Meeting March 10,2026 Chuck Haase,Maggie Mendoza,Ryan O'Neill,Mike Paulick and Doug Lanfear. Motion adopted. 6.a) Approving Minutes of the February 21, 2026 City Council Study Session (Council Retreat). Cover Page Minutes 6.b) Approving Minutes of the February 24, 2026 City Council Regular Meeting. Cover Page Minutes 6.c) Approving Payment of Claims for the Period of February 25, 2026 through March 10, 2026 in the total amount of$3,959,898.62. Cover Page Claims Councilmember Haase made a Motion to Amend Payment of Claims removing $7,903.28 for monthly charges for shelter and care services for an amended total of$3,951,995.34, seconded by Councilmember Jack Sheard. Discussion was held on the contract with Central Nebraska Humane Society and placement of animals by city or public drop offs and how many nights/days were being charged. Roll Call on amendment removing $7,903.28: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, Mike Paulick and Doug Lanfear. Motion adopted. Motion by Jack Sheard, second by Doug Borwn to approve amendment 6.c) Approving Payment of Claims for the Period of February 25, 2026 through March 10, 2026 in the total amount of $3,951,995.34. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, Mike Paulick, Doug Lanfear. Motion adopted. 6.d) #2026-49 - Approving Bid Award for Curb Ramp Project No. 2026-CR-1. Cover ge Location Map- 2026-CR-1 A Plus Contracting, LLC Contract Resolution With A Plus Contracting, LLC of Sutton,Nebraska in an amount of$136,520.50. 6.e) #2026-50 - Approving Bid Award for Curb Ramp Project No. 2026-CR-2 CDBG. With A Plus Contracting, LLC of Sutton, Nebraska in an amount of$70,777.50. Cover Page Location Map- 2026 CR-2 CDBG A Plus Contracting, LLC Contract Resolution Page 4 of 7,City Council Regular Meeting March 10,2026 6.1)#2026-51 -Approving Temporary Construction Easement for Stolley Park Road- South Locust Street to Stuhr Road Paving Improvements; Project No. 2024-P-4 (Burson, Coble, Helmer, Garcia, Robb and B & B Street Motive, LLC) Cover Page Burson TE Exhibit Coble TE Exhibit Helmer TE Exhibit Garcia TE Exhibit Robb TE Exhibit B & B Street Motive TE Exhibit Resolution 6.g) #2026-52 - Approving Bid Award for Tree Removal at North Broadwell. Cover Page B-D Construction, Inc. Contract Resolution With B-D Construction, Inc. of Columbus, Nebraska in an amount of$88,288.00. 6.h) #2026-53 - Approving Konexus 2026 Alertsense/IPAWS Renewal. Cover Page Renewal Quote Resolution For a three year contract in an amount of$22,350.00 with 50%reimbursement from Hall County. 6.i) #2026-54 - Approving Bid Award - Boiler Inspection and Repair - Spring 2026. Cover Page Contract Resolution With Locke AMI, LLC of Olathe, Kansas in an amount not to exceed $333,518.00. 6.j) #2026-55 - Approving Amendment to Purchase of Truck with 55 Foot Articulating Aerial Device for the Electric Underground Division. Cover Page Change Order Resolution With Terex Utilities, Inc. of Watertown, South Dakota in an increased amount of$2,248.00. 7.) PUBLIC HEARINGS 7.a) Public Hearing Request from 3rd Street Trees LLC dba 3rd Street Trees, 305 N Broadwell Avenue fora Class ''D" Liquor License Page 5 of 7,City Council Regular Meeting March 10,2026 #2026-56 -Approving Request from 3rd Street Trees LLC dba 3rd Street Trees, 305 N Broadwell Avenue for a Class "D" Liquor License and Liquor Manager Designation for Melissa Fieldgrove, 1424 Huston Avenue, Grand Island, Nebraska Cover Page Police Report Police Report Map Resolution City Clerk Jill Granere reported an application for a Class "D" Liquor License had been received from 3rd Street Trees LLC dba 3rd Street Trees, 305 N. Broadwell, 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 4, 2026; notice to the general public of date, time, and place of hearing was published on February 28, 2026; notice to the applicant of date, time and place of hearing was mailed on February 4, 2026. Also submitted was liquor manager designation for Melissa Fieldgrove, 1424 Huston Avenue, Grand Island, Nebraska. Recommendation from the Grand Island Police Department was to deny this application and liquor manager for Melissa Fieldgrove. Nebraska State Patrol also advised they would request a show cause hearing from the liquor commission. Melissa Fieldgrove spoke in favor. Motion by Chuck Haase, second by Doug Lanfear to deny #2026-56 - Approving Request from 3rd Street Trees LLC dba 3rd Street Trees, 305 N Broadwell Avenue for a Class "D" Liquor License and Liquor Manager Designation for Melissa Fieldgrove, 1424 Huston Avenue, Grand Island, Nebraska. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, Mike Paulick and Doug Lanfear. Motion adopted. 7.b) Public Hearing on Acquisition of Utility Easement - 2805, 2811, 2903, 2909, 2915 Good Samaritan Place (The Evangelical Lutheran Good Samaritan Society) #2026-57 - Approving Acquisition of Utility Easement - 2805, 2811, 2903, 2909, 2915 Good Samaritan Place (The Evangelical Lutheran Good Samaritan Society) Cover Page Resolution Map Utilities Director Ryan Schmitz reported the City of Grand Island Utilities Department had discovered an omitted utility easement along the East side of Good Samaritan Place in Grand Island,Nebraska. This said infrastructure supplies electric service to the empty lot addresses listed above. The proposed new easement tract would allow the Department to install, access, operate, and maintain existing electrical infrastructure at this location. Motion by Ryan O'Neill, second by Jack Sheard to approve 7.b) #2026-57 - Approving Acquisition of Utility Easement - 2805, 2811, 2903, 2909, 2915 Good Samaritan Place (The Page 6 of 7,City Council Regular Meeting March 10,2026 Evangelical Lutheran Good Samaritan Society). Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill and Doug Lanfear. Absent: Mike Paulick. Motion adopted. 8.) REQUEST AND REFERRALS 8.a) Consideration of Referring a Blight and Substandard Study for Proposed CRA Area 42 to the Hall County Regional Planning Commission Cover Page Grand Island Area 42 Habitat Blight Study Community Development Director Chad Nabity reported a Substandard and Blight Study was prepared for Grand Island Area Habitat for Humanity. The study for proposed CRA Area No. 42 in northeast Grand Island. The study was prepared for 16.5 acres of property south of Capital Avenue and east of Saint Paul Road. The study prepared and submitted indicated that this property could be considered blighted and substandard. Council shall decide whether to send the study to the Planning Commission for its review and feedback. If the item was not sent to the Planning Commission, the Council cannot declare the area blighted and substandard. Planning Commission will meet April 1st and will have a recommendation ready following that meeting. Once an area had been declared blighted and substandard, the CRA could 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 and Lindsey Jurgens spoke in favor. Motion by Jack Sheard, second by Doug Brown to forward the Study to the Planning Commission. 8.a) Consideration of Referring a Blight and Substandard Study for Proposed CRA Area 42 to the Hall County Regional Planning Commission. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, Mike Paulick and Doug Lanfear. Motion adopted. 8.b) Consideration of Referring a Blight and Substandard Study for Proposed CRA Area 43 to the Hall County_Regional Planning Commission Cover Page Grand Island Area North Road Blight Study Community Development Director Chad Nabity reported a Substandard and Blight Study was prepared for The Tree Folks.The study for proposed CRA Area No.43 in northwest Grand Island. This study was approximately 172.5 acres of property east of North Road between Nebraska Highway 2 and Capital Avenue. The study prepared and submitted indicated that this property could be considered blighted and substandard. Council shall decide whether to send the study to the Planning Commission for its review and feedback. If the item was not sent to the Planning Commission, the Council cannot declare the area blighted and substandard. Planning Commission will meet April 1st and will have a recommendation ready following that meeting. Once an area had been declared blighted and substandard, the CRA could accept redevelopment proposals for the area. As of February 28, 2026, 26.43% of the City had been declared blighted Page 7 of 7,City Council Regular Meeting March 10,2026 and substandard. Area 43 would add 172.5 acres to the total of blighted and substandard property and would, if approved, add 0.88% to the total area declared blighted and substandard bringing the total to 27.31%.This was further modified, as allowed by statute, by reducing the total by the amount that was also declared extremely blighted or within a good life district 1649 acres or 8.46%. The net blighted and substandard area in Grand Island was 18.85%, well below the 35% maximum. It does not appear that the declaration of Area 43 would significantly impact the City's ability to declare other areas blighted and substandard. If both Areas 42 and 43 were approved the net blighted areas would be 18.86%. Motion by Chuck Haase, second by Doug Brown to forward the Study to the Planning Commission. 8.b) Consideration of Referring a Blight and Substandard Study for Proposed CRA Area 43 to the Hall County Regional Planning Commission. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, Mike Paulick and Doug Lanfear. Motion adopted. 8.c) Cross Street Banners on Utility Power Poles Cover Page Pictures Utilities Director Ryan Schmitz reported Grand Island Utilities had a recent history of hanging cross street banners for nonprofit entities across both 2nd Street and 3rd Street on Cedar Street. The historic nature of this process was unknown to current staff. At this time the number of entities requesting banners being put up and taken down had reached eleven (11). The banners attach to existing wood power poles that also hold up primary power cables, secondary power cables, telecommunication cables, pole top switches, and a streetlight. The banners average 2' in width and are 30'-40' long. Mr. Schmitz further reported the banners present two (2)real issues. First, the banners create the equivalent of an 80 sq. ft. area which, when exposed to wind and/or ice, adds an additional external force that the wood power poles must resist. This added force had the ability to break or shorten the life of the wood power poles over time. The loss of these poles would create a fault putting the center of town in a power outage as these poles support a main electric feeder which transports power to several hundred customers. Secondly, we do not currently charge a fee to hang up or take down the banners. The task requires a lineman crew (4 people), a bucket truck, and a pickup truck one hour to complete. Total cost is approximately $465 to hang each banner and $465 to take them down. Additionally, at times, banners come loose in a storm and must be addressed. Mr. Schmitz mentioned he was seeking guidance from Council in regard to this practice. Options include (A) continue hanging banners for free at the request of any organization (B) Stop hanging banners altogether or (C) Begin charging a fee for this service. City Legal does not recommend continuing this practice. There were insurance coverage and liability issues that were not previously an issue. There were also potential First Amendment issues with the current practice. Councilmember Haase spoke in favor of continuing to hang the signs. Councilmember Nickerson spoke in opposition and not continuing it. Councilmember O'Neill discussed the fees, rates and liability issues. Councilmember Sheard spoke in favor of continuing to hang the signs but charging a fee and figuring out the insurance liability. Page 8 of 7,City Council Regular Meeting March 10,2026 Councilmember Brown spoke in favor but charging a fee. Councilmember Paulick spoke in regards to the liability and making sure that is covered. 10.) ORDINANCES 10.a) #10,063 - Approving Changes to Chapter 15 of City Code involving Electric Utility Commercial Deposits Cover Page Ordinance Utilities Director Ryan Schmitz reported on February 10th, 2026, a revised Ordinance was brought before Council regarding changes to Chapter 15 of City Code. The Ordinance was intended to include more narrow language in regard to the number of future customers that would be affected. It was recently discovered that the Chapter 15 Ordinance language included in the February 10th, 2026 Council Packet was the original version rather than the intended revised edition. The revisions to Chapter 15 of City Code were intended to accomplish the following: Amend the current commercial language to require deposits of two times the estimated monthly usage, a deposit refund after two (2) years of good payment standing. Hold the deposits of customers on Contracted rates (Cogen, Interruptible, and Economic) for the duration of the Contract.Allow Surety Bonds and Irrevocable Letters of Credit as an alternative to a cash deposit. Motion by Doug Lanfear, second by Ryan O'Neill to suspend the rules 10.a)#10,063 -Approving Changes to Chapter 15 of City Code involving Electric Utility Commercial Deposits. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, Mike Paulick and Doug Lanfear. Motion adopted. Motion by Ryan O'Neill, second by Chuck Haase to approve 10.a)#10,063 -Approving Changes to Chapter 15 of City Code involving Electric Utility Commercial Deposits. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, Mike Paulick and Doug Lanfear. Motion adopted. 10.b) #10,064- Consideration of Vacation of A Portion of Easement in Northwest Gateway Second Subdivision (3019 & 3023 Colorado Avenue) Cover Page Ordinance Access Easement Vacation Exhibit Public Works Director Keith Kurz reported an access easement within Northwest Gateway Second Subdivision was filed with Hall County Register of Deeds on January 9, 2023. The request was to vacate an existing access easement within Northwest Gateway Second and Third Subdivisions due to there being no need for it, as both 3019 & 3023 Colorado Avenue had access from Colorado Avenue. Motion by Doug Lanfear, second by Ryan O'Neill to suspend the rules 10.b) #10,064- Consideration of Vacation of A Portion of Easement in Northwest Gateway Second Subdivision Page 9 of 7,City Council Regular Meeting March 10,2026 (3019 & 3023 Colorado Avenue). Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, Mike Paulick and Doug Lanfear. Motion adopted. Motion by Doug Brown, second by Ryan O'Neill to approve 10.b) #10,064- Consideration of Vacation of A Portion of Easement in Northwest Gateway Second Subdivision (3019 & 3023 Colorado Avenue). Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, Mike Paulick and Doug Lanfear. Motion adopted. 11.) OTHER ITEMS 11.a) Executive Session to Receive Litigation Status Updates from City Attorney and to Discuss Strategy regarding Purchase, Sale, and Contract Negotiations of Real Estate Cover Page Motion by Jack Sheard, second by Doug Lanfear to adjourn to executive session 11.a) Executive Session to Receive Litigation Status Updates from City Attorney and 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, Chuck Haase, Maggie Mendoza, Ryan O'Neill, Mike Paulick and Doug Lanfear. Motion adopted. Adjourn to executive session at 8:39 p.m. Mike Paulick left the executive session at 9:28. Motion by Doug Brown, second by Ryan O'Neill to return to regular session 11.a) Executive Session to Receive Litigation Status Updates from City Attorney and 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, Chuck Haase, Maggie Mendoza, Ryan O'Neill and Doug Lanfear. Absent: Mike Paulick. Motion adopted. Returned to regular session at 9:48 p.m. 12). ADJOURMENT The meeting was adjourned at 9:48 p.m. Gra-rye-K.- C'ty Clerk Jill Granere