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02/27/2001 Minutes I I I OFFICIAL PROCEEDINGS CITY OF GRAND ISLAND, NEBRASKA MINUTES OF CITY COUNCIL REGULAR MEETING February 27,2001 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 February 27,2001. Notice of the meeting was given in the Grand Island Independent on February 21,2001. Mayor Ken Gnadt called the meeting to order at 7:00 p.m. The following members were present: Councilmembers Ward, Seifert, Larson, Whitesides, Haase, Murray, Walker and Sorensen. Councilmembers Pielstick and Hornady were absent. The following City Officials were present: City Administrator Marlan Ferguson, City Clerk RaNae Edwards, Finance Director David Springer, City Attorney Charlie Cuypers and Steve Riehle Public Works Director. PLEDGE OF ALLEGIANCE was said followed by an It's About Kids! Assets were presented by Jenny Green. Christine Haney, Family Preservation Grant Coordinator made a presentation to Cory Foland and Joe Kovanda, winners for the "It's About Kids!" for the month of February 2001. RESERVE TIME TO SPEAK ON AGENDA ITEMS: One individual reserved time to speak on an agenda item. PRESENTATION AND PROCLAMATIONS: Mayor Gnadt recognized Scott Usher and Swimming Coach Doug Whitman from Grand Island Senior High for the accomplishment Scott made winning two state gold medals. Robert Andrews, Sandy Keenan and Sunny Welch representing Groundwater Guardians recommended that Council consider a resolution designating Grand Island as "Groundwater Capital of the World". PUBLIC HEARINGS: Public Hearing on Application for Conditional Use Permit for Hooker Bros. Sand & Gravel for Temporary Permit for a Portable Hot-Mix Asphalt Plant Belonging to Werner Construction Located at 3860 South Locust Street. Chad Nabity, Planning Director, reported that Hooker Bros. Sand and Gravel, 3860 South Locust Street, had submitted a request with the City Clerk's Office for a Conditional Use Permit to temporarily allow for a portable hot-mix asphalt plant, belonging to Werner Construction to be located at 3860 South Locust Street. Approval was recommended not to exceed two years. Richard Ray representing Werner Construction spoke in favor. No further public testimony was heard. I I I Page 2, City Council Regular Meeting, February 27,2001 Public Hearing on Acquisition of Utility Easement Located on Roberts Street East of Broadwell Avenue, South of McCain Foods by the Millard Warehouse (Waste Connections of Nebraska, Inc.) Gary Mader, Utilities Director, reported that acquisition of a utility easement located on Roberts Street east of Broadwell Avenue, is required in order to install and maintain a new 3- phase pad mounted transformer to provide service to a new building being constructed by Central Waste. No public testimony was heard. Public Hearing Relative to Economic Development Project - Emulsified Asphalt Enterprises Expansion Project at the Hall County Airport. Cindy Johnson, Community Projects Director, reported that the Community Projects Department is currently administering a Department of Economic Development (DED) Community Development Block Grant (CDBG) funding for Hall County for the Emulsified Asphalt Enterprises expansion project that provides water, sewer and street improvements at the Hall County Airport. Hall County applied for and received $180,000.00 in Community Development Block Grant funding for the project which totaled in excess of $355,000.00. DED regulations require a minimum of two public hearings for the application/project; one of which was to be held near the completion of the funded activity to obtain citizen input, comments or opinions with regard to the application and project performance. The water, sewer and street improvements at the Airport have been completed. No action by the City Council was required. Larry Keller, Executive Director for Crane Meadows, spoke in favor. No further public testimony was heard. Public Hearing Relative to Economic Development Project - Crane Meadows Foot Bridge, Observation Tower and Connecting Trails. Cindy Johnson, Community Projects Director, reported that the Community Projects Department is currently administering a Department of Economic Development (DED) Community Development Block Grant (CDBG) funding for Hall County for the Crane Meadows foot bridge observation tower and connecting trails project. Hall County applied for and received $144,750.00 in Community Development Block Grant funding for the project which totaled in excess of $313,500.00. DED regulations require a minimum of two public hearings for the application/project; one of which was to be held near the completion of the funded activity to obtain citizen input, comments or opinions with regard to the application and project performance. The Crane Meadows project is nearing completion. No action by the City Council was required. Larry Keller, Executive Director for Crane Meadows, spoke in favor. No further public testimony was heard. Public Hearing to Amend the Future Land Use Map for the City of Grand Island for Approximatelv 20 Acres of Land near Bosselman Travel Center. Chad Nabity, Planning Director, reported that approval of the adoption of amending the Land Use Map for the City of Grand Island for approximately 20 acres of land in the Sl/2 of SWI/4 of the SEl/4 near Bosselman Travel Center was required in order to extend the commercial designation. The Regional Planning Commission approved this request unanimously at their February 7, 2001 meeting. Mike Yost representing Bosselman Travel Center spoke in favor. No further public testimony was heard. Public Hearing Concerning the Rezoning of a Parcel of Land Located in Section 13-10-10 from TD Travel Development and AG Agricultural Zone to B2 General Business. Chad Nabity, Planning Director, reported that Bosselman, Inc., had submitted a request to rezone approximately 10 acres of land located in the SEl/4 of Section 13-10-10 near Bosselman Travel Center from TD Travel Development and AG Agricultural to B2 General Business. The purpose I I I Page 3, City Council Regular Meeting, February 27,2001 of the request was to rezone the property to allow the commercial development of the property in a manner that was consistent with the regulations of Hall County and the City of Grand Island. The Regional Planning Commission, at their meeting of February 7, 2001, voted unanimously to approve the request. No public testimony was heard. Public Hearing on Request of Copper Eagle Brewing Company LLC, dba Copper Eagle Brewing Company, 120 East Third Street, for Class "C" and Class "L" Brew Pub Liquor License. RaNae Edwards, City Clerk, reported that Copper Eagle Brewing Company LLC, dba Copper Eagle Brewing Company, 120 East Third Street, had submitted an application with the City Clerk's Office for a Class "C" Liquor License. Ms. Edwards presented the following exhibits for the record: application submitted to the Liquor Control Commission and received by the City on January 26, 2001; notice to applicant of date, time, and place of hearing mailed on January 31, 2001; notice to general public of date, time, and place of hearing published on February 17, 2001; Chapter 4 of City Code and departmental reports as required by City Code. No public testimony was heard. Public Hearing on Request of Stratford Plaza LLC, dba Best Western Riverside Inn, 3333 Ramada Road, for Class "C" Liquor License. RaNae Edwards, City Clerk, reported that Stratford Plaza LLC, dba Best Western Riverside Inn, 3333 Ramada Road, had submitted an application with the City Clerk's Office for a Class "C" Liquor License. Ms. Edwards presented the following exhibits for the record: application submitted to the Liquor Control Commission and received by the City on January 26, 2001; notice to applicant of date, time, and place of hearing mailed on January 31, 2001; notice to general public of date, time, and place of hearing published on February 17, 2001; Chapter 4 of City Code and departmental reports as required by City Code. No public testimony was heard. Public Hearing on Request of Chan C. Bandasack, dba Vientiane Oriental Market, 221 West Fourth Street, for Class "B" Liquor License. RaNae Edwards, City Clerk, reported that Chan C. Bandasack, dba Vientiane Oriental Market, 221 West Fourth Street, had submitted an application with the City Clerk's Office for a Class "B" Liquor License. Ms. Edwards presented the following exhibits for the record: application submitted to the Liquor Control Commission and received by the City on February 5, 2001; notice to applicant of date, time, and place of hearing mailed on February 7, 2001; notice to general public of date, time, and place of hearing published on February 17, 2001; Chapter 4 of City Code and departmental reports as required by City Code. John Higgins, 2209 Apache Road, spoke in support. No further public testimony was heard. CONSENT AGENDA: Motion by Seifert, second by Larson, carried unanimously to approve the Consent Agenda. Approving Civil Service Commission Minutes of January 12, 2001. Approving Minutes of February 6, 2001 City Council Regular Meeting. Councilmember Ward abstained. Approving Minutes of Februarv 20,2001 City Council Special Meeting. I I I Page 4, City Council Regular Meeting, February 27,2001 Approving Minutes of February 20,2001 City Council Study Session. Approving Sam Zeleski to the Zoning Board of Adiustment. Approving Doug Hough, Eric Rose, Jennifer Herman, Craig Lewis and Clark Kalkowski to the Plumbing Board. Approving Conditional Use Permit for Hooker Bros. Sand & Gravel for Temporary Pelmit for a Portable Hot-Mix Asphalt Plant, Belonging to Werner Construction Located at 3860 South Locust Street. Approving Request of Copper Eagle Brewing Company LLC, dba Copper Eagle Brewing Company, 120 East Third Street, for Class HC" and Class "L" Brew Pub Liquor License. Approving Request of Mia Hough, 120 East Third Street, for Liquor Manager Designation for Copper Eagle Brewing Company LLC, dba Copper Eagle Brewing Company, 120 East Third Street. Approving Request of Stratford Plaza LLC, dba Best Western Riverside Inn, 3333 Ramada Road, for a Class HC" Liquor License. Approving Request of Jesse E. Gilmer, 609).i West Koenig, for Liquor Manager Designation for Stratford Plaza LLC, dba Best Western Riverside Inn, 3333 Ramada Road. Approving Request of Chan C., Bandasack, dba Vientiane Oriental Market, 221 West Fourth Street, for Class "B" Liquor License. #2001-48 - Approving Acquisition of Utility Easement Located on Roberts Street East of Broadwell Avenue, South of McCain Foods bv the Millard Warehouse (Waste Connections of Nebraska, Inc.). #2001-49 - Awarding Bid for Truck Mount Sludge and Compost Mixer to Nebraska Truck and Equipment Company Inc., Lexington, Nebraska, in the Amount of$40,900.00 net. #2001-50 - Awarding Bid for Pavement Marking Lane Line Striper to Linear Dynamics, Inc. Omaha, Nebraska in the Amount of$36,195.00. #2001-51 - Awarding Bid for Breathing Air System Compressor to Heiman Fire Equipment, Ashton, Iowa, in the Amount of$ll,OOO.OO. #2001-52 - Awarding Bid for (2) Unmarked Police Cars to Hamilton Chevrolet, Grand Island, Nebraska, in the Amount of$35,856.00. #2001-53 - Approving Agreement with Boy Scouts of America for Use of Camp Augustine for City Council Retreat. I I I Page 5, City Council Regular Meeting, February 27,2001 #2001-54 - Approving Amendment of the Grand Island Future Land Uses Map Relative to Bosse1man Travel Center. #2001-55 - Approving Final Plat and Subdivision Agreement for Besselville Subdivison. It was noted that Bosselman Incorporated, a corporation, owner, had submitted a final plat for Bosselville Subdivision, a 65.251 acre tract of land located west of Highway 281 adjacent to Wood River Road for the purpose of creating 17 lots on a currently unplatted parcel of ground located in the SII2 of the SWII4 of the SEII4 of Section 13-10-10 and the E1I2 of the NEII4 of Section 24-10-10. #2001-56 - Approving Final Plat and Subdivision Agreement for Rauert Acres Subdivision. It was noted that Donald E. Rauert and Jean M. Rauert, owners, had submitted a final plat for Rauert Acres Subdivision, a 6 acre tract ofland located north of Abbot Road and east of Monitor Road for the purpose of creating 1 lot on a currently unplatted parcel of ground located in the SII2 of the SWII4 of Section 27-12-10. #2001-57 - Approving Discontinuation of Sanitary Sewer District #498, Western Heights Fourth Subdivision. #2001-58 - Setting March 27,2001 for Board of Equalization for Weed Abatement Program. #2001-59 - Approving Waiver/Fine Schedule. Jesse Gilmer, Chuyen Ngo and Heinz Schaffner representing Best Western Riverside Inn were introduced and welcomed by Mayor Gnadt. ORDINANCES: Councilmember Sorensen moved that the statutory rules requiring ordinances to be read by title on three different days be suspended and that ordinance numbered: #8660 - Consideration of Rezoning a Parcel of Land Located in Section 13-10-10 from TD Travel Development and AG Agricultural Zone to B2 General Business 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 ordinance on its first reading and then upon final passage and call for a roll call vote on each reading and then upon final passage. Counci1member Murray seconded the motion. Upon roll call vote, all voted aye. Motion adopted. Mayor: Is there anyone in the audience interested in this ordinance? No testimony was heard. City Clerk: Ordinance #8660, on its first reading. All those in favor of the passage of this ordinance on first reading, answer roll call vote. Upon roll call vote, all voted aye. City Clerk: Ordinance #8660, on its final passage. All those in favor of the passage of this ordinance on final passage, answer roll call vote. Upon roll call vote, all voted aye. I I I Page 6, City Council Regular Meeting, February 27,2001 Mayor: By reason of the roll call votes on first reading and then upon final passage, Ordinance #8660, is declared to be lawfully passed and adopted upon publication as required by law. RESOLUTIONS: #2001-60 - Consideration of Annexation of the Lutheran School Area, Approve and Adopt Annexation Plan and Schedule Public Hearing for March 13, 2001. Charlie Cuypers, City Attorney, reported that Heartland Lutheran High School had virtually completed construction of its building on a 24 acre tract located north of Husker Highway and east of North Road. The school was being provided with electrical, water and sanitary sewer service by the City of Grand Island and the Public Works Department provides routine street maintenance on North Road. Because the school was being provided with all public services except police, fire, and emergency medical services it had been recommended that the school land be annexed and these remaining services be provided. A plan for annexation had been drafted. Currently it appears that the school property will be exempt from real estate property taxes. The Regional Planning Commission had recommended this annexation at their February 7, 2001 meeting. Approval of the plan and setting the proposed annexation for hearing was recommended. Motion by Sorensen, second by Whitesides, carried unanimously to approve. PAYMENT OF CLAIMS: Chuck Haase, 3024 Colonial Lane, questioned the omission of a claim he submitted in the amount of $4,244.25 associated with his suspension and retirement from City Hall. Charlie Cuypers, City Attorney, stated that the claim was invalid because 1.) it was not filed within the 90 days required by state law and 2.) the expenses fell within the terms of Haase's separation agreement. Councilmember Whitesides requested this claim to be placed on the next regular council meeting. Motion by Whitesdies, second by Murray, carried unanimously to approve the Claims for the period of February 7,2001 through February 27,2001, claims #102965, #102609 and #102103 through #102994 for a total claims amount of $2,066,066.91. ADJOURNMENT: The meeting was adjourned at 8:00 p.m. Respectfully submitted, Qcf\~ illw~ RaNae Edwards City Clerk