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06/23/2026 Minutes CITY OF GRAND ISLAND lit City Council Meeting Minutes Council Chambers City Hall 100 East First Street June 23, 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, 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)FY27 Administration and Finance Budget Proposal Cover Page Presentation City Administrator Brown reported that the Administration budget total operating expenses would decrease 2.3% or $2,500. Personnel expenses would increase 24.9%, splitting the personnel expense for Assistant City Administrator/CFO from 70% Admin and 30% Finance to 100% Admin. The Mayor and City Council personnel expenses would have a 30.9% increase or $31,200 due to council increase in pay from $7,800 to $10,701. Travel, training and other expenditures would decrease $2,600. The Legal department budget personnel expenses would increase by 4.1%. Legal submitted an FTE request for an intern with cost of $11,000. Operating expenses would decrease 3.0% or $4,200. Page 2 of 7,City Council Regular Meeting June 23,2026 The City Clerk's budget personnel expenses would increase by 5.7% or $14,700 due to step increases and 3% COLA. Operating Expenses would decrease by 23.2% or $13,000 due to decrease in legal notices and decrease in travel and training. City Hall's budget personnel expenses increase by 3.5% or $4,600 due to step increase and 3% COLA. Operating Expenses would increase by 12.9% or $32,000 due to increase in contract services for building/equipment repairs. 6.b) FY27 Human Resource Budget Proposal Cover Page Presentation Human Resources Director Schmid reported the personnel services would decrease 11.53% ($85,441). Operating expenses would decrease 13.14% ($27,102). No capital projects or equipment. 7. CONSENT AGENDA Motion by Ryan O'Neill, second by Doug Brown to approve CONSENT AGENDA excluding item 7e 7f and 7n. 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. 7.a) Approving Minutes of the June 9, 2026, City Council Regular Meeting Cover Page Minutes 7.b) Approving Payment of Claims for the Period of June 10, 2026 through June 23, 2026 in the total amount of$7,189,369.53. Cover Page Claims 7.c) Approving Appointment of Zitlalic Parra Valencia to the Library Board Cover Page 7.d) #2026 -155 -Approving Bid Award PGS Turbine Valve Outage Fall 2026 Cover Page Contract Resolution With MD&A Mechanical Dynamics & Analysis LLC of Lathan,New York in an amount not to exceed $936,270.00. 7.e) #2026-156 - Approving Interruptible Service Rate Agreement with Fortitude Mining Cover Page Page 3 of 7,City Council Regular Meeting June 23,2026 Exhibit A Agreement Resolution Utilities Director Ryan Schmitz reported on September 9, 2025, Council entered a land lease agreement with Fortitude Mining of Fairport, New York, via Resolution 2025-299, beginning October 1st, 2025. As part of this agreement, it was Fortitude's intent to build a digital infrastructure facility and utilize the Interruptible Service Rate Tariff as allowed under Section 15- 78 of Grand Island City Code. In order to take service under the Interruptible Service Rate, a corresponding Interruptible Service Rate Agreement was required to designate the governing terms while under the aforementioned rate. With the facility construction nearing completion, it is necessary to approve the agreement at this time.Mr. Schmitz mentioned they do not use city water, no groundwater, discharges no wastewater, does not increase peak energy obligations, residents do not pay infrastructure costs, the noise is independently verified and there were financial safeguards to protect ratepayers. Mr. Schmitz explained comparisons to Lincoln, Papillion and Omaha. Motion by Doug Brown, second by Ryan O'Neill to approve 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. 7.f)#2026-157 - Approving Amendment#1 to Land Lease Agreement with Fortitude Mining Cover Page Exhibit A Amendment#1 Resolution Utilities Director Ryan Schmitz reported Council entered a land lease agreement with Fortitude Mining of Fairport, New York, via Resolution 2025-299, on October 1st, 2025. As part of this agreement, it was Fortitude's intent to build a digital infrastructure facility and utilize the Interruptible Service Rate Tariff as allowed under Section 15-78 of Grand Island City Code. Section 5.09 of the original land lease agreement specified strict sound thresholds that could not be exceeded. As directed in the agreement, an independent acoustic professional was hired to do a pre-construction sound analysis of the site. This was completed on April 17th, 2026. The findings of this study showed the existing ambient sound levels,prior to site commencement, exceeded the thresholds in the agreement. Mr. Schmitz mentioned at this time, he was asking to replace the language in Section 5.09, and to specify that the sound thresholds not exceed the existing ambient sounds levels onsite. Motion by Doug Brown, second by Ryan O'Neill to approve 7f. 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. 7.g) #2026-158 - Approving Zoll Purchase Agreement Cover Page Page 4 of 7,City Council Regular Meeting June 23,2026 Purchase Agreement Sourcewell Comparison Resolution 7.h) #2026-159 - Approving Temporary Construction Easement for State Street/Diers Avenue Improvements; Project No. 2026-P-1 (G-4, LLC and Athoula Investors, LLC) Cover Page G-4, LLC TE Exhibit Athoula Investors, LLC TE Exhibit Resolution Payment to the affected property owner totals $8,461.00. 7.i) #2026-160 -Approving Bid Award for Parking Ramp Maintenance & Repairs-2026; 103 North Locust Street Cover Page Parking Ramp Repairs Contract- Diamond Resolution With The Diamond Engineering Co. of Grand Island,Nebraska in an amount of$112,907.00. 7.j) #2026-161 - Approving Temporary Construction Easement for Stolley Park Road- South Locust Street to Stuhr Road Paving Improvements; Project No. 2024-P-4 (Nebraska State Fair Board) Cover Page State Fair TE Exhibit Resolution 7.k) #2026-162 -Approving Certificate of Final Completion for Sanitary Sewer Open Cut Repairs; Project No. 2026-S-1 Cover Page Exhibit Engineer Certificate of Final Completion Resolution With The Diamond Engineering Co. of Grand Island,Nebraska for a total amount of$343,443.66. 7.1) #2026-163 - Approving Amendment No. 4 to Engineering Consulting Services for State Street/Diers Avenue Improvements; Project No. 2026-P-1 Cover Page Amendment No. 4 Resolution With Olsson, Inc. of Grand Island, Nebraska in an increased amount of$330,900.00 for a total revised amount of$2,132,100.00. Page 5 of 7,City Council Regular Meeting June 23,2026 7.m)#2026-164-Approving the Re-establishment of Connection Fees for Subdivided Lots in Bosselville Fifth Subdivision- Sanitary Sewer District No. 530T Cover Page Exhibit Resolution For a total connection fee of$2,739,238.21. 7.n) #2026-165 -Approving Change Order No. 1 for Transfer Station Facility Improvements; Project No. 2025-SWTS-1 Cover Page Change Order No. 1 Resolution Public Works Director reported the change order was to account for several items that had been encountered that required modification to the original contract. These items included; a change in overhead doors to meet a higher wind load rating, an added north drive access for the site, a deduct in pricing for the scale system and roofing material change, additional drainage and foundation changes for the scale system, a manufacturing change required for the structural steel for the tarping station and modification to the fire suppression and water systems. The fire system changes were the largest portion of the addition and were needed to meet current building code. This item included changes to the electrical system as well as the sizing of the onsite backup generator power to run the fire suppression system. These changes would allow automatic fire protection of the new facility buildings in the event of power outages instead of relying on remote monitoring and also allow for additional hydrant protection of the existing buildings that would remain on site. The above changes resulted in an increase of $262,946.44 to the contract, resulting in an overall contract price of$7,791,264.04. A time extension was also being requested with Change Order No. 1, which would move the completion date from December 18, 2026 to January 8, 2027. Motion by Jack Sheard, second by Chuck Haase to approve 7.n) #2026-165 - Approving Change Order No. 1 for Transfer Station Facility Improvements; Project No. 2025-SWTS-1. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, Doug Lanfear. Absent: Mike Paulick. Motion adopted. 7.o) #2026-166 - Approving Bid Award for Annual Supply of Road Deicing Salt 2026- 2027 Cover Page Contract Agreement Resolution With Central Salt,LLC of Lyons,Kansas for off peak amount of$53.87 per ton and peak of$56.36 per ton. 7.p) #2026-167 -Approving Johnson Acres Subdivision Final Plat Cover Page Aerial Map Plat Page 6 of 7,City Council Regular Meeting June 23,2026 Application Agreement Resolution 7.q) #2026-168 -Approving Final Plat JBA Main Second Subdivision Cover Page Ariel Map Plat Application Agreement Resolution 7.r) #2026-169 - Approving Erin Urbanski Micro-TIF Application (Expedited Plan) for CRA Area 16—2018 W 18th Street Cover Page Application Urbanski Future Land Use Photo Photo Photo Duplex (1) Duplex Plan Resolution In an amount of$60,989.20. 7.$)#2026-170-Reauthorize Diamond Plastics Subdivision as approved on April 22,2025 Cover Page Proposed Ariel Map Diamond Plastics Subdivision Application Diamond Plastics Subdivision Resolution 8.) PUBLIC HEARINGS 8.a) Public Hearing on Acquisition of Utility Easement - 2391 S. North Rd (Chief Industries, Inc.) #2026 -171 -Approving Acquisition of Utility Easement - 2391 S. North Rd(Chief Industries, Inc.) Cover Page Resolution Map Utilities Director Ryan Schmitz reported Chief Industries, Inc. had requested the relocation of an existing three phase overhead power line through part of Lot One (1), CBC Second Subdivision. Page 7 of 7,City Council Regular Meeting June 23,2026 The existing line would be moved to the North approximately 300' and would be converted from overhead to underground. The proposed easement tract would allow the Department to install, access, and operate electrical infrastructure at this location. Motion by Ryan O'Neill, second by Doug Lanfear to approve 8.a) #2026 -171 - Approving Acquisition of Utility Easement - 2391 S. North Rd(Chief Industries, Inc.). 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 to consider a change of zoning for Lot 1, 2, 3 and 4 of Block 1 McCoy Meadow Subdivision from RD Residential Development Zone to an amended RD Residential Development Zone to allow for the development of either single family or duplex units #10,078 Consideration of Approving a change of zoning for Lot 1, 2, 3 and 4 of Block 1 McCoy Meadow Subdivision from RD Residential Development Zone to an amended RD Residential Development Zone to allow for the development of either single family or duplex units Cover Page McCoy Meadows Future Land-use Map Ebony Ln Elevation-Floor-Foundation plans Current Development Plan McCoy Meadows Sub Agreement Application Ordinance Community Development Director Chad Nabity reported the new owner of Lots 1-4 Block 1 of McCoy Meadows Subdivision had filed an application to amend the RD Residential Development Zone Development Plan on those lots. The development plan approved in July of 2019 approved single family development on these lots the current owners wish to develop them with duplexes. They are not proposing to change lot sizes or the building envelopes as previously approved on these lots. Only the density of housing permitted is changing. Mr. Nabity stated several residents spoke in opposition. A motion was made by Ruge and second by Rainforth to recommend to deny the Rezone of Lots 1,2,3 and 4 of Block 1 McCoy Meadow Subdivision finding that the intent of the developer at the time this plan was approved was to provide single family homes on these four lots as a buffer between the duplexes to the east and single family homes to the west and that this buffer should be maintained as was the intent at the time of approval. The motion carried. Kevin Brittain and Jason Clark spoke in opposition. Xochilt Verjan, property owner, spoke in favor. Motion by Chuck Haase, second by Ryan O'Neill to suspend the rules 8.b)#10,078 Consideration of Approving a change of zoning for Lot 1, 2, 3 and 4 of Block 1 McCoy Meadow Subdivision from RD Residential Development Zone to an amended RD Residential Development Zone to allow for the development of either single family or duplex units. 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 8 of 7,City Council Regular Meeting June 23,2026 Motion by Chuck Haase, second by Ryan O'Neill to deny 8.b) #10,078 Consideration of Approving a change of zoning for Lot 1, 2, 3 and 4 of Block 1 McCoy Meadow Subdivision from RD Residential Development Zone to an amended RD Residential Development Zone to allow for the development of either single family or duplex units. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley (vote did not record, but he was in favor of denial), Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill and Doug Lanfear. Noes: Mitchell Nickerson. Absent: Mike Paulick. Motion adopted. Mitchell Nickerson said he voted the wrong way. 8.c) Public Hearing on Request from Sasha Miller for a Conditional Use Permit located at 6610 St.Paul Road(Parcel#400186039)to maintain and occupy the existing manufactured home as a temporary residence while a new modular home is installed and completed on a permanent foundation. The manufactured home will be removed from the foundation and sold after the new home is completed and ready for occupancy #2026-172 - Approving Request from Sasha Miller for a Conditional Use Permit located at 6610 St. Paul Road (Parcel # 400186039) to maintain and occupy the existing manufactured home as a temporary residence while a new modular home is installed and completed on a permanent foundation. The manufactured home will be removed from the foundation and sold after the new home is completed and ready for occupancy Cover Page 6610 St. Paul Road Location Map Application Resolution Planner Rashad Moxey reported this request was for approval of a conditional use permit to maintain and occupy the existing manufactured home as a temporary residence while a new modular home was installed on a permanent foundation. The property was currently zoned AG-2, Secondary Agricultural Zone, and was approximately 1.944 acres in size. City Code provides that only one principal building was permitted on a lot unless the property meets the density requirements necessary to allow two principal structures. The zoning district required a minimum lot size of 20 acres. Exceptions may be granted for lots created through a subdivision, a parcel split resulting in a parcel of at least 10.01 acres, or for an existing farmstead that was separated from an 80-acre tract. To facilitate this request, City Council approval of a temporary use was necessary. Approval of this request would allow the property owners to continue occupying the existing dwelling while the foundation is constructed and the modular home is installed. It would also provide sufficient time for the existing dwelling to be removed or demolished once the new residence was ready for occupancy. Upon completion of the new dwelling and issuance of a certificate of occupancy, the existing dwelling must be removed from the property. Construction of the new dwelling was anticipated to take approximately 180 days (six months) to complete, after which the property owner would begin removing the existing dwelling. Given this timeline, an expiration date for the conditional use permit of June 23, 2027, or within 90 days following the issuance of a certificate of occupancy for the new dwelling, whichever occurs first, appears reasonable. Motion by Ryan O'Neill,second by Doug Lanfear to approve 8.c)#2026-172-Approving Request from Sasha Miller for a Conditional Use Permit located at 6610 St. Paul Road (Parcel # Page 9 of 7,City Council Regular Meeting June 23,2026 400186039) to maintain and occupy the existing manufactured home as a temporary residence while a new modular home is installed and completed on a permanent foundation. The manufactured home will be removed from the foundation and sold after the new home is completed and ready for occupancy. 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.d)Public Hearing on Acquisition of Permanent Easements for State Street/Diers Avenue Improvements; Project No. 2026-P-1 (G-4, LLC and Athoula Investors, LLC) #2026-173 -Approving Acquisition of Permanent Easements for State Street/Diers Avenue Improvements; Project No. 2026-P-1 (G-4, LLC and Athoula Investors, LLC) Cover Page G-4, LLC PE Exhibit Athoula Investors, LLC PE Exhibit Resolution 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. 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. The Diers Avenue improvements were the second component to this project. Also associated with this project were improvements to the Highway 281 and 30 corridors adjacent to the other project areas. These improvements would focus on creating north and southbound left- turn lane offsets as well as right turn lanes to exit from the highway. This portion of the project had received approval for NDOT safety funds and would involve coordination with NDOT throughout the project. The Public Works Department was proposing a concrete curb and gutter roadway section along with sidewalk, traffic control, drainage and all other associated improvements needed to complete the project. Permanent easements were needed to accommodate the improvements to the State Street/Diers Avenue area. Payment to the affected property owner totals $29,771.00. Motion by Ryan O'Neill, second by Doug Lanfear to approve 8.d) #2026-173 - Approving Acquisition of Permanent Easements for State Street/Diers Avenue Improvements; Project No. 2026-P-1 (G-4,LLC and Athoula Investors,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.e) Public Hearing on Acquisition of Ingress/Egress Easement in W t/2, NE t/4 of Section 5, Township 10 North, Range 9 West- Iron Drive (PVIPE, LLC) #2026-174 -Approving Acquisition of Ingress/Egress Easement in W 1/2,NE 1/4 of Section 5, Township 10 North, Range 9 West- Iron Drive (PVIPE, LLC) Cover Page Ingress-Egress Esmt Doc- PVIPE, LLC Page 10 of 7,City Council Regular Meeting June 23,2026 Ingress/Egress Exhibit Resolution Public Works Director reported an Ingress/Egress easement was necessary from PVIPE, LLC at the southern end of the paved portion of Iron Drive to allow such turn around point for traffic. Nebraska State Statutes stipulate that the acquisition of property required a public hearing to be conducted with the acquisition approved by the City Council. There will be no cost to the City. Motion by Ryan O'Neill, second by Doug Lanfear to approve 8.e) #2026-174 - Approving Acquisition of Ingress/Egress Easement in W '/2, NE of Section 5, Township 10 North, Range 9 West-Iron Drive(PVIPE,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. 9.) RESOLUTIONS 9.a)#2026-175 -Approval of Naming Rights Agreement with Heartland Events Center Cover Page Biglron Naming Rights Agreement Resolution Kyler Tarwater from Venuworks reported as part of ongoing efforts to enhance revenues and support long-term facility operations, VenuWorks negotiated a Naming Rights Agreement with Biglron Auction Company, LLC. Biglron was a Nebraska-based company and one of the nation's largest online auction platforms specializing in equipment, land, and livestock sales. Through this agreement, Biglron would become the exclusive naming rights sponsor of the Heartland Events Center. The facility would be renamed the "Biglron Events Center" for the duration of the agreement. The agreement provided guaranteed annual revenue of $140,000 to the Heartland Events Center Operations Fund for a minimum five-year period, resulting in total guaranteed revenues of $700,000 during the initial term. Should renewal options be exercised, the total potential revenue generated through the agreement would be $1,540,000 over an eleven-year period. Revenue Summary: Years 1-5: $700,000 Optional Years 6-8: $420,000 Optional Years 9- 11: $420,000 Maximum Potential Revenue: $1,540,000 These revenues would support ongoing operations, maintenance, marketing, and capital needs of the Heartland Events Center, reducing reliance on other funding sources. Jay Vavricek spoke on his concerns on doing an RFP and going out for bids, so it was open to the local community to be able to submit a quote. Mr. Tarwater mentioned he had reached out to local entities and the offers were much lower. Mentioned from council was possibly looking at a Naming Rights Policy. Motion by Ryan O'Neill, second by Jack Sheard to approve 9.a)#2026-175 -Approval of Naming Rights Agreement with Heartland Events Center. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Maggie Mendoza, Ryan O'Neill and Doug Lanfear. Noes: Chuck Haase. Absent: Mike Paulick. Motion adopted. Page 11 of 7,City Council Regular Meeting June 23,2026 10.) ORDINANCES 10.a) #10,079 - Consideration of Vacation of Public Right-of-Way in Industrial Foundation Subdivision; South of Schimmer Drive on Iron Drive Cover Page Ordinance Exhibit Public Works Director Keith Kurz reported with ongoing development in the Industrial Foundation Subdivision it had been requested to vacate right-of-way on both the west and east side of the southern portion of the paved section of Iron Drive. The appropriate City departments had reviewed the request and had no objection to the public right-of-way vacation. An access easement for the parcel at the south end of Iron Drive had been dedicated to accommodate such property owner. Ownership of the vacated right-of-way would revert to the adjacent property owners on the west and east side. Motion by Ryan O'Neill, second by Doug Lanfear to suspend the rules 10.a) #10,079 - Consideration of Vacation of Public Right-of-Way in Industrial Foundation Subdivision; South of Schimmer Drive on Iron Drive. 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 Doug Brown, second by Ryan O'Neill to approve 10.a) #10,079 - Consideration of Vacation of Public Right-of-Way in Industrial Foundation Subdivision; South of Schimmer Drive on Iron Drive. 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.b)#10,080 - Consideration of Approving Correcting the Legal Description of Real Property Sold in Ordinance 10,060 Cover Page Ordinance 10,060 Ordinance Baasch Affidavit.pdf Community Development Director Chad Nabity reported on January 13, 2026, City Council passed Ordinance 10,060 authorizing the sale of certain land with an anticipated legal description. Subsequent to passing that ordinance,a certified surveyor had returned an affidavit correcting the legal description of the property that was sold. Cleaning up the title history of the property was necessary to ensure future beneficial use of the land. Filing a corrective ordinance and filing the correct legal description with the Register of Deeds would clean up the title on the property. Motion by Ryan O'Neill, second by Doug Brown to suspend the rules 10.b) #10,080 - Consideration of Approving Correcting the Legal Description of Real Property Sold in Ordinance 10,060. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Page 12 of 7,City Council Regular Meeting June 23,2026 Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill and Doug Lanfear. Absent: Mike Paulick Motion adopted. Motion by Ryan O'Neill, second by Doug Brown to approve 10.b) #10,080 - Consideration of Approving Correcting the Legal Description of Real Property Sold in Ordinance 10,060. 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.c) #10,081 - Consideration of amending Sections of Chapter 22 of City Code related to Approving E-Scooter, E-Bike and Hoverboard usage on public property Cover Page Ordinance Congested District Map Assistant City Attorney Stacy Nonhof reported this Ordinance would eliminate the establishment of a separate traffic division as those duties are already what the Grand Island Police Department does. Should GIPD wish in the future, they have the ability to create a unit within the department that would allow for traffic enforcement.A separate division by Code was not needed operationally for traffic enforcement. This Ordinance would prohibit anyone from riding an e-bike, e-scooter or hoverboard on public streets where the speed is greater than 25 mph. Riding any of these items on 1st or 2nd Street between Broadwell and Public Safety Drive would also be prohibited. Riding of these items on the streets would be prohibited in the Congested District. Riding of these items would be allowed on the hike and bike trails as allowed by City Code Section 24-3. People riding these items must obey all traffic laws and use proper hand signals to indicate turning. If riding at night, these items must be equipped with a light that allows them to be seen from a distance of at least 500 feet. If found in violation of this section of Code, the Police may impound the item. Joshua Janulewicz spoke in opposition. Motion by Doug Lanfear, second by Ryan O'Neill to suspend the rules 10.c) #10,081 - Consideration of amending Sections of Chapter 22 of City Code related to Approving E-Scooter, E-Bike and Hoverboard usage on public property. 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 Doug Brown, second by Jack Sheard to approve 10.c) #10,081 - Consideration of amending Sections of Chapter 22 of City Code related to Approving E-Scooter, E-Bike and Hoverboard usage on public property. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill. Noes: Doug Lanfear. Absent: Mike Paulick Motion adopted. 10.d) #10,082 - Consideration to amend 12-3 of City Code to increase the number of Civil Service Commissioners from three to five Cover Page Ordinance Page 13 of 7,City Council Regular Meeting June 23,2026 Assistant City Attorney Stacy Nonhof reported State Statute allows a City that was required to have a Civil Service Commission to set the number of commissioners at either three or five members. The City of Grand Island originally set the number at three members. Due to a retirement of a member of the Civil Service Commission and the difficulty of obtaining a quorum with a three member Commission, City Staff believed that now was a good time to increase the number of Civil Service Commissioners to five. The increase would create a quorum if only three members are available. This would also protect the Civil Service process in case a member must recuse themselves from voting on an item due to a conflict. Motion by Ryan O'Neill, second by Doug Brown to suspend the rules 10.d) #10,082 - Consideration to amend 12-3 of City Code to increase the number of Civil Service Commissioners from three to five. 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 Ryan O'Neill, second by Doug Lanfear to approve 10.d) #10,082 - Consideration to amend 12-3 of City Code to increase the number of Civil Service Commissioners from three to fiveRoll 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. 11.) OTHER ITEMS 11.a)#2026 -176 -Approving Resolution to make offer to sell certain real property known as Veteran's Village to Woodsonia Real Estate Inc, subject to terms and conditions outlined therein. Said property to contain a portion of the property contained primarily within the portions of Section 5, Township 11, Range 9 lying north of the Burlington Northern Main Line and South of Airport Road not otherwise dedicated as public right of way. (Parcels 400205789, 400205790, 97104174, 400371197, 400205777 ) #2026-177 - A Resolution Authorizing the Mayor to Approve a Good Life District Agreement with Woodsonia Real Estate, Inc and/or Related Party Woodsonia GI GLD, LLC, Regarding Funding From the City's Good Life District Economic Development Program. Cover Page Grand Island GLD Development Agreement Resolution Resolution City Attorney Kari Fisk reported updates to prior proposals were presented to Council by Woodsonia on June 2, 2026. Direction was provided to staff to develop a simplified Good Life District Agreement and to develop a proposal to offer certain land for sale. These items serve to facilitate the request and to provide Council the opportunity to propose these agreements and offers directly to Woodsonia. Council was being presented with two resolutions. The first allows Council to offer for sale certain portions of the property known as Veteran's Village subject to certain terms and conditions set forth in the resolution and to be finalized in a sale ordinance. This action item simply offers the property and does not effectuate a sale.The sale would be presented by Ordinance at a later date as required by law. The second allows Council to adopt a Good Life District Page 14 of 7,City Council Regular Meeting June 23,2026 Agreement with Woodsonia which pledges up to $142,000,000 in Good Life District Revenue for development of Veteran's Village. Critical components would be funded, to the extent possible, through the issuance of a GLDED bond; $22,000,000 of the critical component funding would be reserved for use in the construction of the Aquatics Center. Amounts not funded through cash-on- hand or anticipated GLDED bonds would become a subordinate obligation and would be pledged towards the project as they become available. The Agreement required substantial construction of identified critical components prior to GLDED funding being made available for non-critical portions of the project. Motion by Chuck Haase, second by Mark Stelk to approve 11.a) #2026 -176 - Approving Resolution to make offer to sell certain real property known as Veteran's Village to Woodsonia Real Estate Inc, subject to terms and conditions outlined therein. Said property to contain a portion of the property contained primarily within the portions of Section 5, Township 11, Range 9 lying north of the Burlington Northern Main Line and South of Airport Road not otherwise dedicated as public right of way. (Parcels 400205789, 400205790, 97104174, 400371197, 400205777). Roll Call: Ayes: Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill. Noes: Doug Lanfear. Abstain: Jack Sheard. Absent: Mike Paulick. Motion adopted. Drew Synder spoke in regard to the documents and stated they would like more time to look over the documents and wanted clarification on what exactly was being voted on. He gave an update on the Depai lriient of Revenue collections and said it was an encouraging call. Mr. Synder mentioned the purchase agreement did not address the TIF, Occupation Tax and the CID and to him, critical items are missing from the agreement. He would like to see a schedule for the remaining items. Mr. Synder asked if the documents were final or if they were able to be negotiated. Mayor Steele responded and said it was to memorialize what they had proposed on June 2, 2026, he mentioned the Purchase Agreement authorized council to offer the sale of land to them, and they would have to accept it, and they would be allowed to make a counteroffer. Mayor Steele stated these agreements were to get the ball rolling but after months of frustration he would like to see the ball rolling as it had consumed so much staff time. Discussion was held on bonding not having any way of knowing what amount of money they would be able to bond. Lauren Mattey with Chief spoke and gave an update on the YMCA and Aquatic Center saying they were already working behind the scenes and have had meetings with YMCA and possible donors. Jay Vavricek spoke in favor. Motion by Mark Stelk, second by Chuck Haase to approve 11.a) #2026-177 - A Resolution Authorizing the Mayor to Approve a Good Life District Agreement with Woodsonia Real Estate, Inc and/or Related Party Woodsonia GI GLD,LLC,Regarding Funding from the City's Good Life District Economic Development Program. Roll Call: Ayes: Mark Stelk, Jason Conley, Mitchell Page 15 of 7,City Council Regular Meeting June 23,2026 Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill and Doug Lanfear. Abstain: Jack Sheard. Absent: Mike Paulick. Motion adopted. 12). ADJOURMENT The meeting was adjourned at 10:07 p.m. ity Clerk Jill Granere