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07/11/2000 Minutes I I I OFFICIAL PROCEEDINGS CITY OF GRAND ISLAND, NEBRASKA MINUTES OF CITY COUNCIL REGULAR MEETING July 11, 2000 Pursuant to due call and notice thereof, a Regular Meeting of the City Council of the City of Grand Island, Nebraska was conducted in the Council Chambers of City Hall, 100 East First Street, on July 11, 2000. Notice of the meeting was given in the Grand Island Independent on July 5, 2000. Mayor Ken Gnadt called the meeting to order at 7:00 p.m. The following members were present: Mayor Gnadt, Councilmembers Pielstick, Hosier, Seifert, Preisendorf, Whitesides, Ward, Murray and Sorensen. Councilmembers Larson and Samuelson were absent. The following City Officials were present: City Administrator Marian Ferguson, Community Project Director Cindy Johnson, Public Works Director Steve Riehle, Finance Director David Springer, City Attorney Charlie Cuypers and newly appointed City Clerk RaNae Edwards. PLEDGE OF ALLEGIANCE was said. RESERVE TIME TO SPEAK ON AGENDA ITEMS: 10 individuals reserved time to speak on agenda items. PRESENTATIONS AND PROCLAMATIONS: CHAUTAUQUA ESSAY CONTEST. Irene Abernethy introduced the Chautauqua Essay Contest Winners, Hailee Best for her essay on "Willa Cather, An American Writer", and Jenna Howell for her essay on "Father Flanagan". OATH OF OFFICE. Cindy Johnson, Acting City Clerk administered the Oath of Office to RaNae Edwards. INTERN PRESENTATION. Erin McLaughlin, Wittenberg University Intern, gave a presentation on a study she had completed regarding the City's Health Insurance/Wellness Program. ADJOURN TO BOARD OF EQUALIZATION: Motion by Pielstick, second by Murray, carried unanimously to adjourn to the Board of Equalization. #2000-BE-4 - Determining Benefits For Sanitary Sewer District #490, The Village Second Subdivision Steve Riehle, Public Works Director, reported that in its capacity as the Board I I I Page 2, City Council Regular Meeting, July 11, 2000 of Equalization, it was necessary for the City Council to consider the assessment of benefits associated with Sanitary Sewer District #490, The Village Second Subdivision. This District was established September 27, 1999, in order to provide improvements in the form of sanitary sewer lines. Construction was completed April 10, 2000. Motion by Murray, second by Sorensen, carried unanimously to approve. RETURN TO REGULAR SESSION: Motion by Murray, second by Preisendorf, carried unanimously to return to Regular Session. PUBLIC HEARINGS: Public Hearing on Acquisition of Utility Easement East of Webb Road and North of Old Highway 30. Gary Mader, Utilities Director, reported that acquisition of a utility easement located east of Webb Road and north of Old Highway 30 was required in order to have access to install, upgrade, maintain, and repair power appurtenances, including lines and transformers and that this easement would be used to locate primary cable and a pad mounted transformer to serve Pacific Plaza. No public testimony was heard. Public Hearing on Request of Sotos, Inc., dba Tienda Latina, 384 North Walnut Street, for Class "D" Liquor License. Cindy Johnson, Acting City Clerk, reported that Prank Alexander Leon Soto, owner, for Sotos, Inc., dba Tienda Latina, 384 North Walnut Street, had submitted an application with the City Clerk's Office for a Class "D" Liquor License. Ms. Johnson presented the following exhibits for the record: application submitted to the Liquor Control Commission and received by the City on June 21, 2000; notice to applicant of date, time and place of hearing mailed on June 21, 2000, notice to general public of date, time, and place of hearing published on June 28, 2000; Chapter 4 of City Code and some departmental reports as required by City Code. The applicant was present. Prank Soto spoke in support of the application. No other public testimony was heard. Public Hearing on Request of Sotos, Inc., dba EI Guitarron, 413 West 4th Street, for Class "C" Liquor License. RaNae Edwards, City Clerk, reported that Prank Alexander Leon Soto, owner, for Sotos, Inc., dba El Guitarron, 413 West 4th Street, had submitted an application with the City Clerk's Office for a Class "D" Liquor License. Ms. Edwards presented the following exhibits for the record: application submitted to the Liquor Control Commission and received by the City on June 21, 2000; notice to applicant of date, time and place of hearing mailed on June 21, 2000, notice to general public of date, time, and place of hearing published on June 28, 2000; Chapter 4 of City Code and some departmental reports as required by City Code. The applicant was present. Prank Soto spoke in support of the application. No public testimony was heard. Public Hearing on Change of Land Use Designation for Property at 3619 Curran Avenue from Residential Office (RO) to Residential Development (RD). Chad Nabity, Regional Planning Director, reported that Raymond J. O'Connor, 2808 Old Pair Road, Grand Island, had submitted a request to rezone 3619 Curran Avenue from Residential Office (RO) to Residential Development (RD) and the purpose of this request was to provide additional area for construction of a 16 plex Unit within the Residential Development. It was noted that the I I I Page 3, City Council Regular Meeting, July 11,2000 Regional Planning Commission, at their meeting of July 5, 2000, voted unanimously to approve the request. No public testimony was heard. Public Hearing on Request of Central Nebraska Airport to Discharge Storm Sewer Water from Airport Property into the Capital Avenue Outfall Ditch. Steve Riehle, Public Works Director, reported that the Central Nebraska Regional Airport had submitted a request to utilize the Capital Avenue Outfall Ditch for its drainage discharge, due to the inadequate existing storm drain system and downstream drainage restrictions. Mr. Stovall reported that the Federal Aviation Administration (FAA) had mandated that the storm drainage system be upgraded. Bill Stovall, 1320 North Hancock Avenue, Airport Manager, Doyle Hulme, 2829 Brentwood Blvd. representing the Hall County Airport Authority, Ron Depue, 3002 Colonial Lane, Attorney for the Hall County Airport Authority and Mike Yost, 4204 Manchester Road, representing Olsson & Associates, spoke in support of the request. Loren Schuett, 719 Worms Road, Ned Meier, 720 3rd Road, Rachel Daugherty, Attorney representing Fritz and Margaret Woodward, Tom and Chris Schleichardt, 329 East Road, Roxie Clark, 920 West Phoenix and Fritz Woodward, spoke in opposition to the request. No additional testimony was heard. ORDINANCES: Councilmember Sorensen moved that the statutory rules requiring ordinances to be read by title on three different days be suspended and that ordinances numbered: #8601 - Consideration of Creation of Water Main District #435, Cochin Street #8602 - Consideration of Establishing Assessments for Sanitary Sewer District #490, The Village Second Subdivision #8603 - Consideration of Change of Land Use Designation for Property Located at 3619 Curran Avenue from Residential Office (RO) to Residential Development (RD) #8604 - Consideration of Repealing Ordinance #8588, Conveyance of Property at Platte Valley Industrial Park #8605 - Consideration of Approval for Conveyance of Property at Platte Valley Industrial Park to Interstate Structures, Inc. be considered for passage on the same day upon reading by number only and that the City Clerk be permitted to call out the number of the ordinances on their first reading and then upon final passage and call for a roll call vote on each reading and then upon final passage. Second by Seifert. Upon roll call vote, motion was adopted unanimously. Mayor: Is there anyone in the audience interested in any of the Ordinances? No public testimony was heard. Clerk: Ordinances #8601, #8602, #8603, #8604 and #8605 on first reading. All those in favor of the passage of these ordinances on first reading, answer roll call. Upon roll call vote, all voted aye. Motion adopted. I I I Page 4, City Council Regular Meeting, July 11, 2000 Clerk: Ordinances #8601, #8602, #8603, #8604 and #8605 on final passage. All those in favor of the passage of these ordinances on final passage, answer roll call. Upon roll call vote, all voted aye. Motion adopted. Mayor: By reason of the roll call votes on the first reading and then upon final passage, Ordinances #8601, #8602, #8603, #8604 and #8605 are considered to be lawfully passed and adopted upon publication as required by law. CONSENT AGENDA: Counci1member Pielstick requested that items G2a, G2b, G2c and G2d be removed from the Consent Agenda. Motion by Pielstick, second by Whitesides, carried unanimously to approve the Consent Agenda excluding items G2a, G2b, G2c and G2d. Approving Minutes of June 27, 2000 City Council Regular Meeting. Councilmember Seifert abstained from voting. Approving Request of Snack' R Us for Street Vendor Permit. #2000-189 - Approving Designation of Hike/Bike Trail as Millennium Trail. #2000-190 - Approving Amendment to Interloca1 Agreement with Hall County for Health Department. #2000-191 - Awarding Bid for Truck Mounted Dump Body for Wastewater Division to Truck & Equipment, Inc., Lexington, Nebraska, in the Amount of$19,530.00. #2000-192 - Awarding Bid for Storm Drainage Project 2000-D-1, Capital Avenue East of Airport Road to Castle Construction, Inc., Columbus, Nebraska, in the Amount of $29,496.54. #2000-193 - Awarding Bid for Storm Drainage Project 2000-D-2, Nevada and Arizona from Northwest Avenue to Independence to The Diamond Engineering Co., Grand Island, Nebraska, in the Amount of$41,438.76. #2000-194 - Awarding Bid for Playback Machine for GITV to Alpha Video, Edina, Minnesota, in the Amount of$25,831.45. #2000-195 - Awarding Bid for (4) ISI "Viking" Self Contained Breathing Apparatus Systems to Heiman Fire Equipment, Ashton, Iowa, in the Amount of$1O,715.00. #2000-196 - Approving Acquisition of Utility Easement East of Webb Road and North of Old Highway 30. #2000-197 - Approving Continuation and Construction of Street Improvement District #1233, Juergen Road. I I I Page 5, City Council Regular Meeting, July 11, 2000 #2000-198 - Approving Change Order to Contract with Ensley Electrical Services, Inc. for Ball Field Lighting at Ashley and Pier Parks. #2000-199 - Approving Certificate of Final Completion for Removal and Replacement of Ball Field Lighting at Ashley and Pier Parks. #2000-200 - Approving Amendment to Contract with CH2M Hill Relative to Electrical System Improvements for Wastewater Treatment Plant. #2000-201 - Consideration of Request for Parking Modification on Eddy Street Right of Way. #2000-202 - Approving Final Plat of Oakwood Second Subdivision. It was noted that The Meadows Apartment Homes, L.L.C., a Nebraska Limited Liability Company, owner, had submitted the final plat for Oakwood Second Subdivision located at 3619 Curran Avenue in order to replat existing Lot 19, Bosselman Second Subdivision, and all of Lots 3 and 4, Oakwood Subdivision into two lots. #2000-203 - Approving Concurrence with State of Nebraska Bid Relative to Traffic Signal Modification at Highway 281 and Stolley Park Road. Denying Request of Sotos, Inc., dba Tienda Latina, 384 North Walnut Street, for Class "D" Liquor License. Councilmember Pielstick and Whitesides questioned the absence of Social Security numbers on the application and the absence of some departmental reports. Councilmember Murray stated that no Social Security numbers were needed because the application was being made as a corporation. City Attorney Charlie Cuypers told the Council that he had worked with the Sotos. Frank Soto told the council that neither he nor his father were U.S. citizens but were in the process of becoming citizens, however, this was a long process and could take up to three years. Motion by Whitesides, second by Pielstick to deny the request. Upon roll call vote, Hosier, Seifert, Sorensen, Whitesides and Pielstick voted aye. Preisendorf, Ward, and Murray voted nay. Mayor Gnadt cast the sixth and deciding vote to deny the request. Motion adopted. Denying Request of Gonzolo Vera Soto, 420 South Rose, for Liquor Manager Designation for Sotos, Inc., dba Tienda Latina, 384 North Walnut. Motion by Whitesides, second by Pielstick to deny the request of Gonzolo Vera Soto, 420 South Rose, for Liquor Manager Designation for Sots, inc., dba Tienda Latina, 384 North Walnut based upon the absence of Social Security numbers on the application and the absence of some departmental reports. Upon roll call vote, Hosier, Seifert, Sorensen, Whitesides and Pielstick voted aye. Preisendorf, Ward, and Murray voted nay. Mayor Gnadt cast the sixth and deciding vote to deny the request. Motion adopted. Denying Request of Sotos, Inc., dba EI Guitarron, 413 West 4th Street, for Class "C" Liquor License. I I I Page 6, City Council Regular Meeting, July 11, 2000 Councilmember Pielstick and Whitesides questioned the absence of Social Security numbers on the application and the absence of some departmental reports. Councilman Murray stated that no Social Security numbers were needed because the application was being made as a corporation. City Attorney Charlie Cuypers told the Council that he had worked with the Sotos. Frank Soto told the council that neither he nor his father were U.S. citizens but were in the process of becoming citizens, however, this was a long process and could take up to three years. Motion by Whitesides, second by Pielstick to deny the request. Upon roll call vote, Hosier, Seifert, Sorensen, Whitesides and Pielstick voted aye. Preisendorf, Ward, and Murray voted nay. Mayor Gnadt cast the sixth and deciding vote to deny the request. Motion adopted. Approving Request of Gonzolo Vera Soto, 420 South Rose, for Liquor Manager Designation for Sotos, Inc., dba EI Guitarron, 413 West 4th Street. Motion by Whitesides, second by Pielstick to deny the request of Gonzolo Vera Soto, 420 South Rose, for Liquor Manager Designation for Sots, inc., dba El Guitarron, 413 West 4th Street based upon the absence of Social Security numbers on the application and the absence of some departmental reports. Upon roll call vote, Hosier, Seifert, Sorensen, Whitesides and Pielstick voted aye. Preisendorf, Ward, and Murray voted nay. Mayor Gnadt cast the sixth and deciding vote to deny the request. Motion adopted. RESOLUTIONS: #2000-204A or #2000-204B - Approving Adoption of Fee Schedule. David Springer, Finance Director, reported that in conjunction with the development ofthe Fiscal Year 2000-2001 Annual Budget, it was recommended that the user fee schedule be amended to reflect adjustments based on the cost of providing the service. Steve Riehle, Public Works Director, report that two Resolutions were presented to the Council with regards to the Solid Waste Fees: Resolution #2000-204A with cubic yards and Resolution #2000-204B with tonnage. Motion by Murray, second by Whitesides to approve Resolution #2000-204B. Les Woodward, representing Mid Nebraska Disposal and Clark Sanitation and Doug Lueth, Manager for Central Waste spoke against the change of Solid Waste fees to tonnage. Pielstick offered a friendly amendment that the Solid Waste Fees be taken to a Study Session. It was noted the importance of adopting the rest of the Fee Schedule due to budget preparations. Murray accepted the friendly amendment. Upon roll call vote motion carried unanimously to amend the motion to approve the Fee Schedule with the exception of the Solid Waste Fees. Motion adopted. #2000-205 - Approving Request of Central Nabraska Airport to Discharge Storm Sewer Water from Airport Property into the Capital Avenue Outfall Ditch. The Central Nebraska Regional Airport had submitted a request to utilize the Capital Avenue Outfall Ditch for its drainage discharge. This request was due to the Airport's inadequate existing storm drain system and downstream drainage restrictions. The Federal Aviation Administration (FAA) had mandated that the storm drainage system be upgraded. Councilmembers Sorenson and Pielstick had questions as to further study and options of drainage to the north. Mike Yost, representing Olsson & Associates stated that there was more I I I Page 7, City Council Regular Meeting, July 11, 2000 cost associated with drainage to the north. Don Naverco, 621 4th Road spoke in opposition. Motion by Seifert, second by Murray to approve the request. Upon roll call vote, Seifert, Murray, Preisendorf and Ward voted aye. Pielstick, Hosier and Whitesides voted nay. Sorensen abstained. Motion failed. #2000-206 - Approving Agreement for Warranty Deed with Interstate Structures, Inc. Charlie Cuypers, City Attorney, reported that on April 25, 2000, the City Council approved the conveyance of approximately 10.025 acres ofland in the Platte Valley Industrial Park to B, B & G Investments. Inasmuch as the City Attorney's Office had been notified that the intended buyer of this property had been changed to Interstate Structures, Inc., a new Agreement for Warranty Deed to reflect such change is required. Motion by Pielstick, second by Preisendorf to approve. Upon roll call vote, motion was adopted unanimously. #2000-207 - Approving Amendment to Agreemet for Warranty Deed with County Relative to Purchase of Southern Building at 1306 West Third Street. Charlie Cuypers, City Attorney, reported that at the June 27, 2000, Regular City Council Meeting the Council voted to approve the Interlocal Agreement with Hall County relative to the purchase of Southern Building at 1306 West Third Street. The purchase price of $250,000 plus an interest payment to the County of $6,000 was approved. Motion by Seifert, second by Hosier to pay the County the purchase price of $250,00 plus all accumulated interest. EXECUTIVE SESSION: Motion by Murray, second by Seifert to adjourn to Executive Session to discuss negotiations relative to the purchase of the Southern Building. Motion was adopted unanimously at 9: 10 p.m. RETURN TO REGULAR SESSION: Motion by Preisendorf, second by Whitesides, carried unanimously to return to Regular Session at 9:25 p.m. A friendly amendment was made by Siefert and agreed to by Hosier, to pay the County the purchase price of $250,00 plus $12,000 interest. Upon roll call vote, motion was adopted unanimously. PAYMENT OF CLAIMS: Motion by Whitesides, second by Murray, carried unanimously to approve the Claims for the period of June 28, 2000 through July 11, 2000, Claims #93030 through #93649 and voided Claims #89323 and #89806. Councilmember Seifert abstained from voting on Claim #93441. ADJOURNMENT: The meeting was adjourned at 9:30 p.m. Respectfully submitted, QJ\ cu- ill LQo.rJ1J RaNae Edwards City Clerk