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06/09/2026 Minutes CITY Ot GRAND' ISLAND City Council Meeting Minutes Council Chambers City Hall 100 East First Street June 9, 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. The following City Officials were present, City Clerk Jill Granere, City Attorney Kari Fisk, Finance Director Chelsey Steinke 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 and Doug Lanfear. Absent: Mike Paulick. 4. SUBMITTAL OF REQUESTS FOR FUTURE AGENDA ITEMS 5. RESERVE TIME TO SPEAK ON AGENDA ITEMS 6. PRESENTATIONS AND PROCLAMATIONS 6.a) Recognition of Grand Island's Individual State Track& Field Champions Cover Page 6.b)Audit Presentation of City Financials by Creative Planning Cover Page 2025 City of Grand Island 2025 Grand Island- Electric 2025 Grand Island - Water Tim Lens from Creative Planning presented on the City Audit. 7. CONSENT AGENDA Motion by Jack Sheard, second by Ryan O'Neill to approve CONSENT AGENDA excluding item 7e. 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. Page 2 of 7,City Council Regular Meeting June 9,2026 7.a) Approving Minutes of the May 26, 2026, City Council Regular Meeting Cover Page Minutes 7.b)Approving Minutes of the June 2, 2026 City Council Study Session Cover Page Minutes 7.c) Approving Payment of Claims for the Period of May 26, 2026 through June 9, 2026 in the total amount of$7,552,863.14 Cover Page Claims 7.d) #2026-142 - Approving Fire Department Assistance to Firefighters Grant Application Cover Page Resolution 7.e)#2026-143 - Approving Loan from State Revolving Fund Loan for Lead Service Line Replacement Cover Page Resolution Utilities Director Ryan Schmitz reported the State Revolving Fund (SRF) had been set up by the Nebraska Department of Water, Energy and Environment (NDWEE) to allow for up to 60% forgivable and a 30 year payback at 0% interest. An additional 10%bonus grant remains that was 100%forgivable for discovery. $21,500,000.00 would be requested of which$7,740,000.00 would need to be repaid for the remaining 1,750 service lines estimated to be replaced. The exact loan amount offered would be dependent on SRF funds available. Discovery would continue to be completed using a hydro vacuum and a crew of two water maintenance workers. The verification was considered discovery work and would fall into the additional 10%that is 100%reimbursable. Motion by Doug Brown, second by Jack Sheard to approve 7e. Roll Call: Ayes: Jack Sheard,Mark Stelk,Jason Conley,Mitchell Nickerson,Doug Brown,Maggie Mendoza,Ryan O'Neill and Doug Lanfear. Absent: Mike Paulick.Noes: Chuck Haase. Motion adopted. 7.f)#2026-144 - Approving Temporary Construction Easement for State Street/Diers Avenue Improvements; Project No. 2026-P-1 (Neelkanth Hospitality, LLC and Pathway Bancorp) Cover Page Resolution Neelkanth TE Exhibit Pathway TE Exhibit Payment to the affected property owner totals $27,494.93. Page 3 of 7,City Council Regular Meeting June 9,2026 7.g) #2026-145 - Approving Supplemental Agreement No. 2 to the Preliminary Engineering Services Agreement with JEO Consulting Group, Inc. for Grand Island West Connector Trail Cover Page Supplemental Agreement No. 2 Resolution Exhibit An increased amount of$15,515.84 for a revised agreement amount of$240,983.37. 7.h) #2026-146 -Approving Temporary Construction Easement for 13th Street Sanitary Sewer Main Extension- Engleman Road to 60th Road; Project No. 2025-S-6 (T & E Cattle Company and Terjak) Cover Page Resolution T&E Cattle Tract C TE Exhibit T&E Cattle Tract E TE Exhibit Terjak TE Exhibit Payment to the affected property owner totals $2,907.20. 7.i) #2026-147 - Approving Change Order No. 1 for Grand Island Regional Landfill Cell 4 Construction; Project No. 2025-LF-1 Cover Page Change Order No. 1 Resolution With S Lazy B Land Development for an increased price of$48,800.00 for a revised total of $1,062,399.95. 7.j) #2026-148 -Approving Bid Award for Sanitary Sewer Manhole 75-20 Repair; Project No. 2026-S-4 Cover Page Contract- 2026-S-4 Resolution With The Diamond Engineering Company in an amount of$78,694.07. 7.k) #2026-149 - Approving Agreement with NDOT for the Grand Island Area Metropolitan Planning Organization(GIAMPO) for the 2027 Fiscal Year Transportation Planning Program Cover Page Federal Planning Funds Agreement Resolution The local 20% funds would be the City's obligation estimated at$52,148.34. 7.1) #2026-150 - Approving Bid Award for 13th Street Sanitary Sewer Main Extension- Page 4 of 7,City Council Regular Meeting June 9,2026 Engleman Road to 60th Road; Project No. 2025-S-6 Cover Page 2025-S-6 Contract- Midlands Contracting, Inc. Resolution With Midlands Contracting, Inc. of Kearney,Nebraska in an amount of$1,672,352.45. 7.m) #2026-151 - Approval of Internet Service Contract with OPTK Networks Cover Page Agreement Resolution For a monthly cost of$27,900 payable in regular monthly installments of$775.00. 7.n) #2026-152 - Requesting permission for the Police Department to apply for a FY25 Bureau of Justice Assistance Grant (JAG) De-escalation and Crisis Response Training Program Grant. Cover Page Resolution 8.) PUBLIC HEARINGS 8.a)Public Hearing on Acquisition of Permanent Easements for State Street/Diers Avenue Improvements; Project No. 2026-P-1 (Neelkanth Hospitality, LLC) #2026-153 - Approving Acquisition of Permanent Easements for State Street/Diers Avenue Improvements; Project No. 2026-P-1 (Neelkanth Hospitality, LLC) Cover Page Resolution Neelkanth PE Exhibit Public Works Director Keith Kurz reported a permanent easement was needed to accommodate the improvements to the State Street/Diers Avenue area. All property acquisitions and negotiations were handled by a third party, Olsson, Inc. of Grand Island, Nebraska, who worked with the affected property owner to sign the necessary documents to grant the property. Payment to the affected property owner totals $1,776.00. Motion by Doug Brown, second by Doug Lanfear to approve 8.a) #2026-153 - Approving Acquisition of Permanent Easements for State Street/Diers Avenue Improvements; Project No. 2026-P-1 (Neelkanth Hospitality, LLC). 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.b)Public Hearing on Acquisition of Permanent Utility Easements for 13th Street Sanitary Sewer Main Extension- Engleman Road to 60th Road; Project No. 2025-S-6 (T & E Cattle Company and Terjak) Page 5 of 7,City Council Regular Meeting June 9,2026 #2026-154 -Approving Acquisition of Permanent Utility Easements for 13th Street Sanitary Sewer Main Extension- Engleman Road to 60th Road; Project No. 2025-S-6 (T & E Cattle Company and Terjak) Cover Page Resolution T&E Cattle Tract C PE Exhibit T&E Cattle Tract E PE Exhibit Terjak PE Exhibit Public Works Director Keith Kurz reported permanent utility easements were needed to accommodate the 13th Street Sanitary Sewer Main Extension- Engleman Road to 60th Road; Project No. 2025-S-6. All property acquisitions and negotiations were handled by a third party, Midwest Right-of-Way of Omaha, Nebraska, who worked with the affected property owners to sign the necessary documents to grant the property. Payment to the affected property owners total $86,751.33. Motion by Ryan O'Neill, second by Doug Lanfear to approve 8.b) #2026-154 - Approving Acquisition of Permanent Utility Easements for 13th Street Sanitary Sewer Main Extension- Engleman Road to 60th Road; Project No. 2025-S-6 (T & E Cattle Company and Terjak). 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. 9.) ORDINANCES 9.a)#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 (Second and Final Reading) Cover Page Sterling Future Land-use Map Prelim Site 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 Page 6 of 7,City Council Regular Meeting June 9,2026 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). Motion by Doug Lanfear, second by Ryan O'Neill to suspend the rules 9.a) #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 (Second and Final Reading). 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. Motion by Jason Conley, second by Jack Sheard to approve 9.a) #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 (Second and Final Reading). 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. 9.b) #10,076 - Consideration of Approving Water Cost of Service Based Rates (Second and Final Reading) Cover Page Graph Attachments A-H GIUD 2026 Water COS Report Ordinance John Krajewski with JK Energy Consulting reported on a cash basis, projected deficit in FY2026 was approximately $1.2 million, increasing to $2.4 million by FY2030. The water system was out of compliance with minimum cash reserve policy without additional rate increases. The proposed rate plan were as follows: • FY 2027- 8.0% • FY 2028- 8.0% • FY 2029- 8.0% • FY2030—5.0% The increased service fee for meters of 1: or less were as follows: (Service fee would increase for larger service by similar percentage) Existing FY2027 FY2028 FY2029 $7.30/month $7.67/month $8.28/month $8.94/month Mr. Krajewski mentioned Grand Island was still the lowest compared to neighboring cities. Motion by Doug Lanfear, second by Doug Brown to suspend the rules 9.b) #10,076 - Consideration of Approving Water Cost of Service Based Rates(Second and Final Reading).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. Page 7 of 7,City Council Regular Meeting June 9,2026 Motion by Jack Sheard, second by Jason Conley to approve 9.b) #10,076 - Consideration of Approving Water Cost of Service Based Rates (Second and Final Reading). Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Maggie Mendoza, Ryan O'Neill. Absent: Mike Paulick.Noes: Chuck Haase and Doug Lanfear. Motion adopted. 9.c)#10,077 - Consideration of Approving Salary Ordinance Cover Page Ordinance Human Resource Director Aaron Schmid reported the proposed amendment transferred the Water Distribution Crew Chief classification from the Non-Union employee group to the bargaining unit represented by the International Brotherhood of Electrical Workers (IBEW) Utilities collective bargaining agreement. This change aligns the Water Crew Chief classification with the Electric Distribution Crew Chief and Electric Underground Crew Chief classifications,which are currently covered under the IBEW Utilities collective bargaining agreement. The amendment promotes consistency in the administration of similarly situated supervisory and crew leadership positions within the Utilities Department. Motion by Ryan O'Neill, second by Doug Lanfear to suspend the rules 9.c) #10,077 - Consideration of Approving Salary Ordinance. 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. Motion by Jack Sheard, second by Jason Conley to approve 9.c) #10,077 - Consideration of Approving Salary Ordinance. 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. 10.) OTHER ITEMS 10.a) #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 #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 Page 8 of 7,City Council Regular Meeting June 9,2026 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. Motion by Ryan O'Neill, second by Jack Sheard to suspend the rules 10.a)#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. 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. Motion by Chuck Haase, second by Ryan O'Neill to approve 10.a) #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. 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. Motion by Chuck Haase, second by Jack Sheard to approve 10.a) #2026-139 - Approving the preliminary and final plat for Guenther SID Subdivision in the Grand Island ETJ. 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. 12). ADJOURMENT The meeting was adjourned at 8:19 p.m. &("1-4KC C ty Clerk Jill Granere