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05/26/2026 Minutes CITY OF GRAND; ISLAND City Council Meeting Minutes Council Chambers City Hall 100 East First Street May 26, 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 Clerk Jill Granere, City Attorney Kari Fisk, e 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 and Doug Lanfear. Absent: Chuck Haase, Jason Conley and Mike Paulick. 4. SUBMITTAL OF REQUESTS FOR FUTURE AGENDA ITEMS 5. RESERVE TIME TO SPEAK ON AGENDA ITEMS 6. CONSENT AGENDA Motion by Jack Sheard, second by Doug Lanfear to approve CONSENT AGENDA. Roll Call: Ayes:Jack Sheard,Mark Stelk,Mitchell Nickerson,Doug Brown,Maggie Mendoza,Ryan O'Neill and Doug Lanfear. Absent: Chuck Haase, Jason Conley and Mike Paulick. 6.a) Approving Minutes of the May 12, 2026, City Council Regular Meeting Cover Page Minutes 6.b) Approving Payment of Claims for the Period of May 13, 2026 through May 26, 2026 in the total amount of$7,798,263.50. Cover Page Claims 6.c) #2026-124 - Approving Temporary Construction Easement for State Street/Diers Avenue Improvements; Project No. 2026-P-1 (Conestoga North, LLC, Mehring/Robertson/Irwin and Centris Federal Credit Union) Cover Page Resolution Page 2 of 7,City Council Regular Meeting May 26,2026 Conestoga N Tract 10- TE Exhibit Conestoga N Tract 11 & 13 TE Exhibit Mehring-Robertson-Irwin TE Exhibit Centris Federal Credit Union TE Exhibit 6.d)#2026-125 -Approving Certificate of Final Completion for Tree Removal at North Broadwell Avenue Cover Page Engineer's Certificate of Final Completion Resolution With B-D Construction, Inc. of Columbus,Nebraska for a total amount of$88,363.20. 6.e) #2026-126 - Approving Public Works Dell Computer Equipment Replacement Cover Page Dell State Contract Dell Quote Resolution In an amount of$62,778.00. 6f)#2026-127 - Approving JBR Subdivision Final Plat Subdivision Agreement for JBR Subdivision Cover Page JBR Subdivision Aerial Map JBR SUB GI Final Plat JBR Subdivision App JBR Subdivision Agreement Resolution 6.g) #2026-128 - Approving La Luc Second Subdivision Final Plat and Subdivision Agreement for La Luc Second Subdivision Cover Page La Luc 2nd Subdivision Aerial Map La Luc 2nd Final Plat La Luc 2nd Subdivision Application La Luc Subdivision Agreement Resolution 6.h)#2026-129-Approving Ross Third Subdivision Final Plat and Subdivision Agreement for Ross Third Subdivision. Cover Page Ross 3rd Subdivision Aerial Map Ross 3rd Subdivision Final Plat Ross 3rd Subdivision App Ross 3rd Subdivision Agreement Page 3 of 7,City Council Regular Meeting May 26,2026 Resolution 6.i) #2026-130 - Approving Shearer Subdivision Final Plat and Subdivision Agreement for Shearer Subdivision Cover Page Shearer Subdivision Aerial Map Shearer Subdivision Plat Shearer Subdivision App Shearer Subdivision Agreement Resolution 6.j)#2026-131 -Approving the purchase of nine(9)APX8500 P25 Compliant in car radios from Motorola Solutions for the Police Department's new 2026 patrol fleet vehicles upfit. Cover Page State Contract for Radios Award Quote Resolution In an amount of$82,858.41. 6.k) #2026-132 - Approving the purchase of a one year contract with LexisNexis Risk Solutions for the Accurint Crime Analysis Dashboard Cover Page Agreement Resolution In an amount of$9,000.00. 6.1) #2026-133 - Approving the purchase of nine (9) M500 Watchguard in car video systems with V700 Body Worn Camera from Motorola Solutions for the Police Department's new 2026 patrol fleet vehicles upfit Cover Page Quote State Contract Resolution In an amount of$125,178.00. 6.m) #2026-134 - Approving the Nebraska State Radio System Interlocal Agreement Cover Page Agreement Resolution 6.n) #2026-135 -Approving Purchase of a Security System for Heartland Events Center Cover Page Quote-Cameras Quote-Access Control Page 4 of 7,City Council Regular Meeting May 26,2026 Resolution From CEI Security and Sound in the amount of$135,165.00. 7.) PUBLIC HEARINGS 7.a) Public Hearing Request from Caguama Station, LLC, dba Caguama Station, 2105 W. 2nd Street,chand Island,Nebraska for a Class "C°.`....Liquor_Lice se #2026-136 - Approving Request from Caguama Station, LLC, dba Caguama Station2105 W. 2nd Street, Grand Island, Nebraska for a Class "C" Liquor License and Liquor Manager Designation for Amanda Sanchez, 504 Kennedy Place, 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 Caguama Station, LLC, dba Caguama Station2105 W. 2nd 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 May 4,2026;notice to the general public of date, time, and place of hearing was published on May 16, 2026; notice to the applicant of date, time and place of hearing was mailed on May 4, 2026. Also submitted was liquor manager designation for Amanda Sanchez, 504 Kennedy Place, Grand Island, Nebraska. Motion by Doug Brown, second by Doug Lanfear to approve 7.a)#2026-136-Approving Request from Caguama Station, LLC, dba Caguama Station2105 W. 2nd Street, Grand Island, Nebraska for a Class "C" Liquor License and Liquor Manager Designation for Amanda Sanchez, 504 Kennedy Place, Grand Island, Nebraska. Roll Call: Ayes: Jack Sheard, Mark Stelk, Mitchell Nickerson, Doug Brown, Maggie Mendoza, Ryan O'Neill and Doug Lanfear. Absent: Chuck Haase, Jason Conley and Mike Paulick. 7.b) Public Hearing on Request from VenuWorks of Grand Island LLC, dba VenuWorks (Heartland Events Center), 690 East Stoney Park Rd for a Catering Designation to their Class 'Ti Liquor License #2025-137 -Approving Request from VenuWorks of Grand Island LLC, dba VenuWorks (Heartland Events Center), 690 East Stolley Park Rd, for a Catering Designation to their Class "I" Liquor License Cover Page Resolution City Clerk Jill Granere reported an application for a Catering Designation to their Class "I"Liquor License had been received from VenuWorks of Grand Island LLC, dba VenuWorks (Heartland Events Center), 690 East Stolley Park Rd, Grand Island, Nebraska. Ms. Granere presented the Page 5 of 7,City Council Regular Meeting May 26,2026 following exhibits for record; application submitted to the Liquor Control Commission and received by the City on May 5,2026;notice to the general public of date,time, and place of hearing was published on May 16, 2026; notice to the applicant of date, time and place of hearing was mailed on May 5, 2026. Motion by Ryan O'Neill, second by Doug Lanfear to approve 7.b)#2025-137-Approving Request from VenuWorks of Grand Island LLC, dba VenuWorks (Heartland Events Center), 690 East Stolley Park Rd, for a Catering Designation to their Class "I" Liquor License. Roll Call: Ayes: Jack Sheard, Mark Stelk, Mitchell Nickerson, Doug Brown, Maggie Mendoza, Ryan O'Neill and Doug Lanfear. Absent: Chuck Haase, Jason Conley and Mike Paulick. 7.c) Public Hearing on Acquisition of Permanent Utility Easements for State Street/Diers Avenue Improvements; Project No. 2026-P-1 (Conestoga North, LLC, Mehring/Robertson/Irwin, and Centris Federal Credit Union) #2026-138 -Approving Acquisition of Permanent Utility Easements for State Street/Diers Avenue Improvements; Project No. 2026-P-1 (Conestoga North, LLC, Mehring/Robertson/Irwin, and Centris Federal Credit Union) Cover Page Resolution Conestoga N PE Exhibit Mehring-Robertson-Irwin PE Exhibit Centris Federal Credit Union PE Exhibit Public Works Director Keith Kurz reported this project was part of the overall Claude Road/Diers Avenue improvements of several roadways in the City of Grand Island. It was anticipated that these projects would occur over several years at a pace dictated by budgets, development growth and need. A Claude Road extension from just north of Faidley Avenue to State Street, which had been completed, was the major focus of this project. This roadway was built with plans to build several connections to Diers Avenue guided by an existing City of Grand Island concept plan. This project allowed for improvements to the Diers Avenue corridor intended to control access and improve traffic performance and safety. Permanent utility easements were needed to accommodate the improvements to the State Street/Diers Avenue area. Payment to the affected property owner totals $23,761.00. Motion by Doug Brown, second by Doug Lanfear to approve#2026-138 - Approving Acquisition of Permanent Utility Easements for State Street/Diers Avenue Improvements; Project No. 2026- P-1 (Conestoga North, LLC, Mehring/Robertson/Irwin, and Centris Federal Credit Union). Roll Call: Ayes: Ayes: Jack Sheard, Mark Stelk, Mitchell Nickerson, Doug Brown, Maggie Mendoza, Ryan O'Neill and Doug Lanfear. Absent: Chuck Haase, Jason Conley and Mike Paulick. 7.d)Public Hearing to Consider Rezoning 40 acres west of IIwy 281 and south of Guenther Road from TA Transitional Agriculture to CD Commercial. Development Zone and Consider the preliminary and final plat for Guenther SID Subdivision in the Grand Island ETJ #10,074 - Consideration of Approving Rezoning 40 acres west of Hwy 281 and south of Page 6 of 7,City Council Regular Meeting May 26,2026 Guenther Road from TA Transitional Agriculture to CD Commercial Development Zone #2026-139 - Approving the preliminary and final plat for Guenther SID Subdivision in the Grand Island ETJ Cover Page Proposed Aerial Map Proposed zone change map Guenther SID Preliminary Plat Final Plat Development Plan Building Design Building Site Plan Guenther Rezoning CD Final App Guenther Subdivision Agreement Ordinance Resolution Community Development Director Chad Nabity reported an application had been made to rezone 40 acres west of Hwy 281 and south of Guenther Road from TA Transitional Agriculture to CD Commercial Development Zone and Consider the preliminary and final plat for Guenther SID Subdivision in the Grand Island ETJ. The stated purpose of this rezoning was to allow the applicant to subdivide the property for commercial development such as retail and lodging. The applicant was in the process of creating a Sanitary and Improvement District (SID) to finance the cost of infrastructure improvements. Michael Stesson spoke in favor. Jim Majerius spoke in opposition. 7.d) #10,074 - Consideration of Approving Rezoning 40 acres west of Hwy 281 and south of Guenther Road from TA Transitional Agriculture to CD Commercial Development Zone. (First Reading Only) Motion by Doug Brown, second by Ryan O'Neill to approve 7.d) #2026-139 - Approving the preliminary and final plat for Guenther SID Subdivision in the Grand Island ETJ. Roll Call: Ayes: Jack Sheard, Mark Stelk, Mitchell Nickerson, Doug Brown, Maggie Mendoza, Ryan O'Neill and Doug Lanfear. Absent: Chuck Haase, Jason Conley and Mike Paulick. 7.e)Public Hearing to Consider Rezoning Lot 2 of Sterling Estates Ninth Subdivision from RI) Residential Development Zone to an amended RD Residential Development Zone to reconfigure the buildings and units permitted on the lot. #10,075 - Consideration of Approving Rezoning Lot 2 of Sterling Estates Ninth Subdivision from RD Residential Development Zone to an amended RD Residential Development Zone to reconfigure the buildings and units permitted on the lot. Cover Page Sterling Future Land-use Map Prelim Site Page 7 of 7,City Council Regular Meeting May 26,2026 Shive Elevations Phase 2 Development plan Sterling Rezone App Ordinance Community Development Director Chad Nabity reported an application had been made to amend the development plan for Lot 2 of Sterling Estates Ninth Subdivision. This property was located south of Capital Avenue and west of the Moore's Creek Drainway. Changes approved in 2016 altered the original plan were as follows: changes to the development plan would combine the two (10 unit) buildings on the northeast side of the lot into a single building with 30 units. This would allow for the creation of an additional 46 parking spaces on the property. The number of units in the second phase of this development changed from 140 as originally approved to 150 units. Sixty units of these approved with second phase (2016) were built and are in the building on the west side of the property. The central portion was approved for 90 units in 7 buildings in 2016. All of the proposed changes were in this central portion on lot 2. The new proposed plan would include 4 building on lot 2 with 30 apartments in each unit. These buildings could be substantially similar to the Sterling apartment buildings immediately to the east (Phase 1 of this development). Deborah Kline spoke in favor. 7.e) #10,075 - Consideration of Approving Rezoning Lot 2 of Sterling Estates Ninth Subdivision from RD Residential Development Zone to an amended RD Residential Development Zone to reconfigure the buildings and units permitted on the lot. (First Reading Only) 8.) RESOLUTIONS 8.a) #2026-140 - Approving Real Estate Option Agreement with Nebraska Game and Parks Foundation for Camp Augustine Cover Page Camp Augustine Purchase Agreement Resolution City Attorney Kari Fisk reported on October 31, 2023 the City of Grand Island purchased Camp Augustine from Overland Trails Council of Boy Scouts of America, Inc. The intent at the time of the purchase of the City was to preserve, maintain, and enhance into a City park. Camp Augustine is roughly 156.27 acres in size. Immediately east of the property is approximately 40 acres of Federally owned land and to the south is 348 acres of Nebraska Game and Parks land that includes Mormon Island State Recreation Area. The City and the Nebraska Game and Parks Foundation are now both in the position to execute a purchase agreement whereby the City would sell its interest in Camp Augustine for inclusion into the Nebraska State Parks system for a total amount of$2,150,000.00. Motion by Doug Lanfear, second by Doug Brown to approve 8.a) #2026-140 - Approving Real Estate Option Agreement with Nebraska Game and Parks Foundation for Camp Augustine. Roll Call: Ayes: Jack Sheard, Mark Stelk, Mitchell Nickerson, Doug Brown, Maggie Mendoza, Ryan O'Neill and Doug Lanfear. Absent: Chuck Haase, Jason Conley and Mike Paulick. Page 8 of 7,City Council Regular Meeting May 26,2026 8.b) #2026-141 - Approving Wastewater Cost of Service Based Rates Cover Page Grand Island Wastewater Presentation Resolution WW Division FY2027-FY2030 Fee Schedule John Krajewski with JKEC Consulting reported the Wastewater Division of the Public Works Department was an enterprise fund with no property tax dollars used to support the division. The entire budget comes from wastewater customers through sanitary sewer bills. The sewer bill for a residential customer is based on usage and standard strength for residential sewage. The sewer bill for commercial and industrial customers was based on usage plus an extra strength component. A cost of service based rate study looks at all costs for the operation and allocates those costs of service to the customer classes according to the costs of providing service. Rates are then designed to equitably cover those costs. The current sanitary sewer rates are based on Resolution No. 2024- 130,which was approved by City Council on June 11,2024. On November 8,2022,via Resolution No. 2022-315, Grand Island City Council approved award of the proposal by JK Energy Consulting of Smithfield, Nebraska for a Cost of Service and Rate Design Study and Integrated Resource Plan for utilities (electric, water, and sanitary sewer) in the amount of$119,500.00. The final wastewater cost of service based rate study report was now complete and ready for council approval. The final report includes average recommended rate increases for fiscal years 2028 through 2030,with effective dates as follows. The rate for FY2027 was proposed in the prior rate study (approved via Resolution No. 2024-130) and was verified and is still recommended. • October 1, 2027- 4.00% • October 1, 2028- 4.00% • October 1, 2029- 4.00% Motion by Ryan O'Neill, second by Doug Lanfear to approve 8.b) #2026-141 - Approving Wastewater Cost of Service Based Rates. Roll Call: Ayes: Jack Sheard, Mark Stelk, Mitchell Nickerson, Doug Brown, Maggie Mendoza, Ryan O'Neill and Doug Lanfear. Absent: Chuck Haase, Jason Conley and Mike Paulick. 9.) ORDINANCES 9.a) #10,076 - Consideration of Approving Water Cost of Service Based Rates Cover Page Graph Attachments A-H GIUD 2026 Water COS Report Ordinance 9.a) First Reading Only 10.) OTHER ITEMS Page 9 of 7,City Council Regular Meeting May 26,2026 10.a) Closed Session to Receive Update on Pending Litigation, Litigation Which is Imminent as Evidenced by Communication of a Claim or Threat of Litigation and to Review, and Potentially Authorize, the Preparation of a Proposed Settlement of a Regulatory Matter by the City Attorney. Cover Page Motion by Doug Lanfear, second by Ryan O'Neill to adjourn to executive session 11.a) Closed Session to Receive Update on Pending Litigation, Litigation Which is Imminent as Evidenced by Communication of a Claim or Threat of Litigation and to Review, and Potentially Authorize, the Preparation of a Proposed Settlement of a Regulatory Matter by the City Attorney. Roll Call: Ayes: Jack Sheard, Mark Stelk, Mitchell Nickerson, Doug Brown, Maggie Mendoza, Ryan O'Neill and Doug Lanfear. Absent: Chuck Haase, Jason Conley and Mike Paulick. Adjourn to executive session at 8:03 p.m. Motion by Ryan O'Neill, second by Doug Lanfear to return to regular session 11.a) Closed Session to Receive Update on Pending Litigation, Litigation Which is Imminent as Evidenced by Communication of a Claim or Threat of Litigation and to Review, and Potentially Authorize, the Preparation of a Proposed Settlement of a Regulatory Matter by the City Attorney.Roll Call:Ayes: Jack Sheard, Mark Stelk, Mitchell Nickerson, Doug Brown, Maggie Mendoza, Ryan O'Neill and Doug Lanfear. Absent: Chuck Haase, Jason Conley and Mike Paulick. Returned to regular session at 9:10 p.m. Motion by Jack Sheard, second by Ryan O'Neill to make a Motion to authorize the City Attorney to develop and submit a proposed settlement of a regulatory matter and to execute any documents which may be necessary. Roll Call: Ayes: Jack Sheard, Mark Stelk, Mitchell Nickerson, Doug Brown, Maggie Mendoza, Ryan O'Neill and Doug Lanfear. Absent: Chuck Haase, Jason Conley and Mike Paulick. 12). ADJOURMENT The meeting was adjourned at 9:11 p.m. City Clerk Jill Granere