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07/24/2001 Minutes I I I OFFICIAL PROCEEDINGS CITY OF GRAND ISLAND, NEBRASKA MINUTES OF CITY COUNCIL REGULAR MEETING July 24,2001 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 July 24, 2001. Notice of the meeting was given in the Grand Island Independent on July 18, 2001. Mayor Ken Gnadt called the meeting to order at 7:00 p.m. The following members were present: Councilmembers Pielstick, Ward, Seifert, Larson, Hornady, Whitesides, Haase, Murray, Walker and Sorensen. The following City Officials were present: City Administrator MarIan Ferguson, City Clerk RaNae Edwards, Finance Director David Springer, Public Works Director Steve Riehle and City Attorney Charlie Cuypers. PLEDGE OF ALLEGIANCE was said followed by INVOCATION given by Pastor Bob Stretch, Berean Bible Church. RESERVE TIME TO SPEAK ON AGENDA ITEMS: No individuals reserved time to speak on agenda items. PRESENTATIONS AND PROCLAMATIONS: Proclamation, "National KidsDay", August 5, 2001. Mayor Gnadt proclaimed August 5, 2001, as "National KidsDay" and encourages everyone to recognize the National KidsDay Alliance organizations in our area for the commitment to improve the lives of the children and young adults in our community. Michelle Clark student from Senior High School assisted in presenting the proclamation. Update Regarding Municipal Golf Course Name Change. Steve Paustain, Parks and Recreation Director, updated the Mayor and City Council on the name change for the Municipal Golf Course. Mr. Paustain stated that the Grand Island Independent wanted to help partner the contest and sponsor a season pass for the winner of the contest. A committee will be formed and final selections for a new name of the golf course would be brought back to Council some time in October. Presentation by Betty Curtis, Clean Community Systems. Betty Curtis, Executive Director of Clean Community Systems, presented the City of Grand Island a Second Place Plaque for the Deanie Anderson Award "Keep Nebraska Beautiful". PUBLIC HEARINGS: Public Hearing on Acquisition of Utility Easement Located at Platte Vallev Boulevard and Juergen Road. Gary Mader, Utilities Director reported that acquisition of a utility easement I I Page 2, City Council Regular Meeting, July 24, 2001 located southeast of the Bosselman Tank and Trailer buildings on Lot One (1), Platte Valley Industrial Park Second Subdivision, was required in order to have access to install electric service to a new building at that location. No public testimony was heard. Public Hearing on Acquisition of Sanitary Sewer Easements Located in R & B Subdivision, Ross Acres Subdivision and a Part of Section 1 L Township 1 L Range 10. Steve Riehle, Public Works Director, reported that acquisition of sanitary sewer easements located in R & B Subdivision, Ross Acres Subdivision and a part of Section 11, Township 11, Range 10 were required in order to install, upgrade, maintain and repair Sanitary Sewer District #492. No public 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: #8685 - Consideration of Institutional Controls for RDX Plume Area in Northwest Grand Island #8686 - Consideration of Authorizing Vehicle Immobilization in Downtown Area 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. Councilmember Seifert seconded the motion. Upon roll call vote, all voted aye. Motion adopted. Mayor: It there anyone in the audience interested in this ordinance? No public testimony was heard. City Clerk: Ordinances #8685 and #8686 on first reading. All those in favor of the passage of these ordinances on first reading, answer roll call vote. Upon roll call vote, all voted aye. Motion was adopted unanimously. City Clerk: Ordinances #8685 and #8686 on final passage. All those in favor of the passage of these ordinances on final passage, answer roll call vote. Upon roll call vote, all voted aye. Motion was adopted unanimously. Mayor: By reason of the roll call votes on first reading and then upon final passage, Ordinances #8685 and #8686 are declared to be lawfully passed and adopted upon publication as required by law. CONSENT AGENDA: Councilmember Haase requested that item G-la be removed from the Consent Agenda. Motion by Pielstick, second by Sorensen, carried unanimously to approve the Consent Agenda. I Approving Minutes of July 10. 2001 City Council Regular Meeting. I I I Page 3, City Council Regular Meeting, July 24,2001 Approving Minutes of Julv 17, 2001 Citv Council Study Session. Councilmember Ward abstained. Approving Creation of and Appointments of Councilmember Scott Walker, Councilmember Glen Murray, Bill Giddings, Mike Yost, Tom Moran and Al Satterly to the Redistricting Committee. Approving Request for Preliminary Plat for Reis Subdivision. It was noted that Jeff Reis, had submitted a preliminary plat for Reis Subdivision, a 9.91 acre tract of land located north of 13th Street between Mansfield Road and North Road for the purpose of creating 24 lots on a parcel of land located in the S1I2 of the SI/2 ofthe SE1I4 of the SE1I4 of Section 11-11-10. #2001-185 - Approving Acquisition of Utility Easement Located at Platte Valley Boulevard and J uergen Road. #2001-186 - Approving Acquisition of Sanitary Sewer Easements Located in R & B Subdivision, Ross Acres Subdivision and a Part of Section 11, Townhip 11, Range 10. #2001-187 - Approving Agreement for Commission of Public Art Work with Moonshell Arts and Humanities Council and Greg Holdren for Outdoor Mural at 313 North Locust Street. #2001-188 - Approving Final Plat and Subdivision for Lacy Subdivision. It was noted that Lacy Construction Company, owners, had submitted the final plat for Lacy Subdivision, located north of Old U.S. Highway 30, west of Webb Road and east of U.S. Highway #281 for the propose to develop 4 lots on a parcel of land comprising part of Lot 2 Spelts Schultz fudustrial Subdivision and a part of the NE1I4NE1I4 Section 24-11-9. #2001-189 - Approving Final Plat and Subdivision For Livengood Subdivision. It was noted that Livengood Properties, L.L.C., owners, had submitted the final plat for Livengood Subdivision, located north of Seedling Mile Road south of the Union Pacific Railroad Right of Way and west of Stuhr Road for the propose of developing 2 lots on a parcel of land in the E1I2SE1I4 of Section 10-11-9. #2001-190 - Approving Community Connection Neighborhood Association Matching Grant Applications to Southwest Neighborhood Association in the Amount of $3,000.00 and Indian Acre Neighborhood Association in the Amount of$1,082.00. #2001-191 - Approving Annual Budget for Business Improvement District #2, Downtown, and Setting September 11, 2001 for Board of Equalization. #2001-192 - Approving Annual Budget for Business Improvement District #3, South Locust Street, and Setting September 11, 2001 for Board of Equalization. #2001-193 - Approving Amendment to Lease Agreement with State of Nebraska Department of Labor Relative to One-Stop Center. I I I Page 4, City Council Regular Meeting, July 24,2001 #2001-194 - Approving Time Extension with Nebraska Department of Road to Contract for South Locust Proi ect - Change Order #7. #2001-195 - Approving Emergency Repairs to Sanitary Sewer District #96 Located in the Alley Between Division and Yund Streets From Vine to Plum Streets with The Diamond Engineering Company of Grand Island in an Amount not to Exceed $7.500.00. Receipt of the Following Official Documents: CRA Resolution #32 Request for Levy Allocation. Councilmember Haase asked if the City would be in compliance with the State lid laws regarding the CRA Levy Allocation. Community Projects Director Cindy Johnson and Finance Director David Springer stated that the City would be in compliance. Ms. Johnson then explained the projects that would be funded by the CRA budget. Ms. Johnson also stated that state statutes allow for a CRA Board and a separate levy. Councilmember Larson complemented the Committee and others for giving of their time on projects through the CRA. Motion by Murray, second by Larson, carried unanimously to approve receipt of the official document: CRA Resolution #32 Request for Levy Allocation. Motion adopted. RESOLUTIONS: #2001-196 - Consideration of Intent to Require Installation of Sidewalks at Stolley Park road and Railroad Tracks/Trail Crossing. Steve Riehle, Public Works Director, reported that at the City Council Meeting of July 28, 1997, City Council adopted the current Public Sidewalk Policy. Sidewalk Districts were created for the construction or repair of sidewalks when owners do not comply with the Policy. The following three properties had not complied: the junction of Stolley Park Road and the St. Joe Branch Railroad; junction of Broadwell Avenue and the mainline Union Pacific Railroad and 414-418 North Elm Street. Resolution #2001-196 authorizes the City to contact the property owners and advise of the City's intent to require the installation of sidewalks in this area. The cost of the sidewalks installed by the City would be assessed to the benefiting property owners and collected over a seven-year period. Motion by Larson, second by Ward, carried unanimously to approve. Motion adopted. #2001-197 - Consideration of Interlocal Agreement with hall County Relative to Computer Services. Police Chief Kyle Hetrick, reported that Hall County owns, operates, and maintains a computerized law enforcement records management database and network system through Spillman Technoligies, Inc. software for use by the Hall County Sheriff and Hall County Department of Corrections. The proposed Interlocal Agreement for Law Enforcement Records Management and Computer Aided Dispatch would allow Hall County to provide the City of Grand Island, internet and e-mail services, law enforcement records management and computer aided dispatch data services, and software sublicenses. Scott Arnold, Information Systems Officer, spoke in support of the computer services and the benefits to the department. Motion by Pielstick, second by Seifert, carried unanimously to approve. Motion was adopted. I I I Page 5, City Council Regular Meeting, July 24,2001 PAYMENT OF CLAIMS: Motion by Whitesides, second by Haase, carried unanimously to approve the Claims for the period of July 11, 2001 through July 24, 2001, claims #97888, #107199, #107799 and #108513 through #109144 for a total claims amount of$5,783,470.99. ADJOURNMENT: The meeting was adjourned at 7:40 p.m. Respectfully submitted, Qcf\w-ill~ RaNae Edwards City Clerk