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04/14/2026 Minutes •^N CITY OF kirRAND I' --- SLAND City Council Meeting Minutes Council Chambers City Hall 100 East First Street April 14, 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, Assistant City Attorney Stacy Nonhof 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, Ryan O'Neill, Mike Paulick and Doug Lanfear. Absent: Maggie Mendoza. 4. SUBMITTAL OF REQUESTS FOR FUTURE AGENDA ITEMS 5. RESERVE TIME TO SPEAK ON AGENDA ITEMS 6.) PRESENTATIONS AND PROCLAMATIONS 6.a) Grand Island Casino Resort Presentation Cover Page_ Presentation 6.b) This item was pulled and moved to April 28, 2026. 7. CONSENT AGENDA Motion by Jack Sheard, second by Doug Brown to approve CONSENT AGENDA excluding 7.t. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Ryan O'Neill Mike Paulick and Doug Lanfear. Absent: Maggie Mendoza. Motion adopted. 7.a) Approving Minutes of the March 24, 2026 City Council Regular Meeting Cover Page Minutes Page 2 of 7,City Council Regular Meeting April 14,2026 7.b) Approving Minutes of the April 7, 2026 City Council Study Session Cover Page Minutes 7.c) Approving Payment of Claims for the Period of April 15, 2026 through April 28, 2026 in the total amount of$8,024,320.31 Cover Page Claims 7.d) Approving Appointment of Jennifer Parmeley to the City of Grand Island Tree Board Cover Page 7.e) Receipt of Official Document - Tort Claim filed by M. Timm Development, Inc. Cover Page Tort Claim 7.f)Receipt of Official Documents - Pawnbroker's Official Bonds for G.I. Loan Shop, 1004 West 2nd Street and Express Pawn, 645 South Locust Street Cover Page GI Loan Shop Application Express Pawn Application 7.g) #2026-80 -Approving Ownership of Welcome to Grow Grand Island signs Cover Page Resolution 7.h) #2026-81 - GEOComm GIS Maintenance Contract Renewal Cover Page Renewal Contract Resolution In an amount of$65,636.22. 7.i) #2026-82 - Approval CommsCoach Contract Renewal 2026 Cover Page CommsCoach TRAIN CommsCoach QA and SIM SHI Quote Resale Agreement for SHI Resolution In an amount of$23,906.25. 7.j) #2026-83 - Approving Section 5339 Capital Grant Application and Agreement for the Transit Division of the Public Works Department- FY 2029 Page 3 of 7,City Council Regular Meeting April 14,2026 Cover Page Grant Application Resolution Funds would be for $243,513.00 and city portion would be $60,879.00. 7.k) #2026-84 - Approving Bid Award for the 2026 Asphalt Resurfacing Project No. 2026-AC-1 Cover Page 2026-AC-1- Contract Resolution 2026-AC-1-Exhibit With Gary Smith Construction Co., Inc. in an amount of$753,073.84. 7.1) #2026-85 - Approving Purchase of Flygt Equipment for Lift Station No. 7- Wastewater Division of the Public Works Department Cover Page Resolution From Electric Pump, Inc. in an amount of$64,868.00. 7.m) #2026-86 - Approving Temporary Construction Easement for 13th Street Sanitary Sewer Main Extension- Engleman Road to 60th Road; Project No. 2025-S-6 (Nabity) Cover Page Nabity TE Exhibit Resolution In an amount of$510.00. 7.n) #2026-87 - Approving Temporary Construction Easement for Stolley Park Road- South Locust Street to Stuhr Road Paving Improvements; Project No. 2024-P-4 (RMA Investments, LLC) Cover Page RMV Investments, LLC TE Exhibit Resolution In an amount of$26,270.00. 7.o) #2026-88 - Approving Supplemental Agreement No. 4 of Preliminary Engineering and Environmental Services Agreement for Broadwell Avenue&Union Pacific Railroad Viaduct Cover Page Supplemental Agreement No. 4 Resolution In an amount not to exceed $8,389.57. 7.p) #2026-89 - Approving Amendment to the Purchase Price of a 2023 Ford F550 with Articulating Aerial device for the Electric Overhead Division Page 4 of 7,City Council Regular Meeting April 14,2026 Cover Page Resolution In an increased amount of$8,027.37 with Altec Industries Inc. 7.q) #2026-90 -Approving Purchase of Distribution Transformers Cover Page Contract Resolution With Kllen Group America, Inc. of Irvine California in an amount of$332,635.34. 7.r) #2026-91 - Approving the Grand Island Police Department to apply for the 2025 Edward Byrne Memorial Justice Assistance Grant (JAG) Cover Page 2025 JAG Program Narrative 2025 JAG MOU Resolution 7.$)#2026-92 -Approving Proposal to Furnish and Install New Playground Equipment at Buechler Park Cover Page Contract Resolution With Dakota Play Scapes, from Sioux Falls, South Dakota in an amount of$160,000.00. 7.t) #2026-93 - Consideration to Approve Improvements to the Train Area in Stolley Park Cover Page Contract Resolution Parks and Recreation Director Todd McCoy reported in 2001, after the Stolley Park Zoo closed, a committee of community members developed a vision of the space left in the park. The committee compiled data from a public survey and engaged a consultant to develop a master plan to be presented to the City of consideration. The concept was presented to City Council and the project was adopted into the 2025-26 City Budget. The discussed plan involved raising private donations and City funding to complete the project. The Parks and Recreation Department received bids for the Improvements to the Train Area in Stolley Park on April 2,2026. Mid-Plains Construction of Grand Island, Nebraska was recommended for the project in an amount of $2,784,000.00. The project would include adding train tunnels, new playground equipment, lighting, picnic shelters, train track realignments, and other site improvements. City Council approved$2,250,000.00 of Food and Beverage proceeds for the project in the City 2025-26 fiscal budget. Additional funding to support improvements included $321,000.00 of private donations received, $50,000.00 received from the Kiewit Foundation, $100,000.00 pledged from the Convention and Visitors Bureau Visitors Improvement Fund, and $95,000.00 of Grand Island Community Foundation pledges. Page 5 of 7,City Council Regular Meeting April 14,2026 Discussed was the projected start date to be as soon as possible. Motion by Jack Sheard, second by Doug Lanfear to approve 7.t. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Ryan O'Neill Mike Paulick and Doug Lanfear. Absent: Maggie Mendoza. Motion adopted. 7.u) #2026-94 - Approving Contract for Repair of Grand Island Sign located at Hwy 281 and Wildwood Dr. Cover Page Quote Resolution With Mayhew Signs in an amount of$74,590.00. 7.v) #2026-95 - Approving Contract for Design Services for Heartland Events Center Vestibule Cover Page Contract Resolution With Erickson Sullivan Architects & Associates, LLC in an amount of$116,500.00. 8.) PUBLIC HEARINGS 8.a) Public Hearing on the Purchase of Property at 2915 South North Road for the Parks and Recreation Department #2026-96 - Approving the Purchase of Property at 2915 South North Road for the Parks and Recreation Department Cover Page Resolution City Administrator Patrick Brown reported the property located at 2915 South North Road had come up for sale and it would be a great addition to the existing Cedar Hills Park. The sellers have agreed with a price of$295,000 plus closing costs. Closing was scheduled for April 15, 2026. Motion by Ryan O'Neill, second by Doug Lanfear to approve 8.a) #2026-96 - Approving the Purchase of Property at 2915 South North Road for the Parks and Recreation Department. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase,Ryan O'Neill,Mike Paulick and Doug Lanfear.Absent: Maggie Mendoza.Motion adopted. 8.b) Public Hearing on Acquisition of Utility Easement - 3404 W. Highway 30 (Consolidated Concrete Co) #2026-97 -Approving Acquisition of Utility Easement - 3404 W. Highway 30 (Consolidated Concrete Co) Cover Page Resolution Page 6 of 7,City Council Regular Meeting April 14,2026 Map Distribution Manager Josh Hartley reported the Consolidated Concrete Company had requested a new electrical service for a new plant being constructed at 3404 W. Hwy 30. The proposed easement tract would allow the Department to install, access, and operate electrical infrastructure at this location. Motion by Doug Brown, second by Ryan O'Neill to approve 8.a) #2026-97 - Approving Acquisition of Utility Easement - 3404 W. Highway 30 (Consolidated Concrete Co). Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Ryan O'Neill, Mike Paulick and Doug Lanfear. Absent: Maggie Mendoza. Motion adopted. 9.) RESOLUTIONS 9.a) #2026-98 - Approving Grand Island Expo Events & Livestock, Inc. LB840 Application Cover Page Resolution City Administrator Patrick Brown reported Grand Island Expo Events & Livestock, Inc. submitted the required LB840 application and supplemental documents, requesting $600,000 in a forgivable grant to recruit, facilitate, and sustain state and national livestock shows in Grand Island, NE. GIAEDC was proposing a distribution of up to $300,000 for one year, with proof of show contract. An economic impact study would be conducted and submitted to the GIAEDC and City of Grand Island following each show. Mr. Brown reported the contract was still being negotiated and should be final soon. Grand Island Area Economic Development Corporation President Mary Berlie reported Grand Island Expo Events & Livestock, Inc, would now be replacing GILCA, GILCA started in November 2015 and had partnered with Grand Island Tourism, Grand Island Chamber of Commerce, Fonner Park and Nebraska State Fair. Ms. Berlie reported on the number of visitors at Fonner Park Campus during the June 22-28, 2025 American Shorthorn Association. • FISCAL IMPACT: $600,000 • LB840 Balance as of 12/10/2025: $1,819,025.75 Commitments: • FY25 EDC Payment($202,644.00) • FY25 City Admin Fee— • GIX Logistics (2025) ($457,235.75) • YWCA—pd.2/24/2026 payables ($0) • Dramco Tool Company ($102,000.00) • Business Blueprint ($71,053.60) • Cash Balance after Commitments $968,175.01 111 Discussion was held on looking past the 2 years for funding as this would just be a 2 year fix. Motion by Chuck Haase, second by Jack Sheard to approve 9.a) #2026-98 - Approving Grand Island Expo Events & Livestock, Inc. LB840 Application. Roll Call: Ayes: Jack Sheard, Mark Page 7 of 7,City Council Regular Meeting April 14,2026 Stelk,Jason Conley,Mitchell Nickerson,Doug Brown, Chuck Haase, Ryan O'Neill,Mike Paulick and Doug Lanfear. Absent: Maggie Mendoza. Motion adopted. 10.) ORDINANCES 10.a) #10,068 - Consideration of Amending Article 23, Chapter VI - Hotel Tax Cover Page HEC Projects & Hotel Tax Comparison Ordinance City Administrator Patrick Brown reported due to the removal of caps on occupation taxes by the Nebraska Legislature in 2025, it was recommended to renew the Hotel Occupation Tax at 4%. Currently Hotel Occupation taxes(2%)was being used for the Heartland Event Center operations. The Hotel Occupation Tax was a tax paid by visitors to hotels or other facilities in the City of Grand Island. The total amount of Hotel Occupation Tax revenue in FY2025 was $574,215. City Council had been presented with several deferred maintenance items regarding the Heartland Events Center. On August 19,2025,replacement chillers were ordered for a purchase price of$1,225,000. Other items City Council had been presented with was arena lighting replacement($1,053,254),lighting replacement other than arena($698,825) sound replacement system($1,165,200), ice rink revival ($2,024,195 depends on grant opportunity), roof replacement ($974,203), vestibule ($951,739), and other repairs and replacements. Total amount of investment was approximately$11,000,000. A 20 year bond would require an annual payment of approximately$800,000. The additional 2% of Hotel Occupation Tax would provide needed funding for the repairs. Brad Mellema spoke about tourism and being careful about raising taxes and the effect it may have on hotels. Motion by Doug Lanfear, second by Ryan O'Neill to suspend the rules 10.a) #10,068 - Consideration of Amending Article 23, Chapter VI - Hotel Tax. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Ryan O'Neill, Mike Paulick and Doug Lanfear. Absent: Maggie Mendoza. Motion adopted. Motion by Ryan O'Neill, second by Doug Lanfear to approve 10.a) #10,068 - Consideration of Amending Article 23, Chapter VI - Hotel Tax. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Ryan O'Neill, Mike Paulick and Doug Lanfear. Absent: Maggie Mendoza. Motion adopted. 10.b) #10,069 - Consideration of Vacation of Public Right-of-Way in Original Town; Alley from Cleburn Street to Elm Street, Between 1st Street and Division Street Cover Page Ordinance Exhibit Public Works Director Keith Kurz reported the section of alleyway from Cleburn Street to Elm Page 8 of 7,City Council Regular Meeting April 14,2026 Street, between 1st Street and Division Street was dedicated as public right-of-way through the Original Town dated April 1, 1871. The developer, on behalf of Hope Harbor, 615 West 1st Street,had submitted an application to vacate the public right-of-way from Cleburn Street to Elm Street, between 1st Street and Division Street to accommodate redevelopment within this block. The lots involved within this vacation request were all owned by Hope Harbor. The appropriate City departments had reviewed the request and had no objection to the public right-of-way vacation. A utility easement over the entire area would be retained to accommodate City utilities. Ownership of the vacated right-of-way would revert to the adjacent property owners on the north and south side. Motion by Doug Lanfear, second by Ryan O'Neill to suspend the rules 10.b) #10,069 - Consideration of Vacation of Public Right-of-Way in Original Town; Alley from Cleburn Street to Elm Street, Between 1st Street and Division Street. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Ryan O'Neill, Mike Paulick and Doug Lanfear. Absent: Maggie Mendoza. Motion adopted. Motion by Doug Brown, second by Ryan O'Neill to approve 10.b) #10,069 - Consideration of Vacation of Public Right-of-Way in Original Town; Alley from Cleburn Street to Elm Street, Between 1st Street and Division Street. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Ryan O'Neill, Mike Paulick and Doug Lanfear. Absent: Maggie Mendoza. Motion adopted. 10.c) #10,070 - Consideration of Amending Ordinance 22-125 Parking and Storing RVs Cover Page Ordinance Assistant City Attorney Stacy Nonhof reported City Code 22-125(D) allowed for a guest at a residence, in a residential district to occupy a recreational vehicle for sleeping purposes for a period not to exceed a week and not to exceed 30 days in any calendar year. Regulations also allow for certain vehicle storage on a residential lot under certain conditions. During routine code enforcement measures the Grand Island Police Department had identified ongoing issues with residential properties that are storing more than two RVs on single lots, properties who are permitting the use of RVs for semi-permanent housing, and properties who are connecting RVs to utility services through the use of extension cords to permit housing. Storing large numbers of RVs on a single residential lot represents an ongoing issue for code enforcement. These code changes would provide clarity to owners of RVs as to where they may permit temporary occupancy of a vehicle on residential properties,would limit the use of utility services, and would prohibit more than one RV from being stored in the rear yard of a property and one RV from being parked on the driveway or required hard-surface pad adjacent to the driveway. This would also permit code enforcement to improve their enforcement of problem properties. Individuals storing one or two RVs, performing routine maintenance and care, or permitting brief occupancy should see no impacts on their use. Motion by Doug Lanfear, second by Ryan O'Neill to suspend the rules 10.c) #10,070 - Consideration of Amending Ordinance 22-125 Parking and Storing RVs. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Ryan Page 9 of 7,City Council Regular Meeting April 14,2026 O'Neill, Mike Paulick and Doug Lanfear. Absent: Maggie Mendoza. Motion adopted. Motion by Chuck Haase, second by Doug Brown to approve 10.c) #10,070 - Consideration of Amending Ordinance 22-125 Parking and Storing RVs.Roll Call:Ayes: Jack Sheard,Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Ryan O'Neill, Mike Paulick and Doug Lanfear. Absent: Maggie Mendoza. Motion adopted. 12). ADJOURMENT The meeting was adjourned at 8:02 p.m. ity Clerk Jill Granere