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1990 Minutes (2) . - Exhibit B JAN. 2 1990 ( 9 r~ ~ \) ft!ll t) THE REGIONAL PLANNING COMMISSION'~f Hall County, Grand Island and the Villages of Aida, Cairo, Doniphan and Wood River, Nebraska December 29, 1989 Honorable Chuck Baasch, Mayor and Members of the Council City Hall Grand Island, NE 68801 Dear Mayor and Members of the Council: RE: Final Plat - Second Replat of Lot 15, Grand Island Mall Eighth Subdivision located on the west side of Webb Road approximately 600 feet north of State Street. At a special meeting of the Regional Planning Commission held December 29, 1989, the above item was considered. This replat: will permit a 144 square foot addition to an existing building previously pIa t t e d wit h i nth i s pIa n n e d co mm e r cia 1 de vel 0 p men t Z 0 n e . In t his zone it is a requirement that the building permit be in conformance with the final plat. As noted with the prior plat of this lot, no direct access is permitted onto Webb Road as access is provided by existing drives as per the approved Master Plan of the total center. The Planning Commission, by unanimous vote of the present, approved and authorized the Vice-Chairman to plat, and recommended that the Counci 1 approve the submitted. eight members sign the final final plat as Sincerely, \\"1 <icU ~SON HELM Director of Planning NH/lh cc: City Council City Administrator City Clerk City Attorney Dir. of Public Works Dir. of Utilities M/M Jim Shaw Chuck Beer News Media P.O. BOX 1968 - CITY HALL GRAND ISLAND, NEBRASKA 68802-1968 (308) 381-5240 . . '* -1Nt 034 RESOLUTION Exhibit B WHEREAS, JAMES R. SHAW and AMY R. SHAW, husband and wife, and FIRST NATIONAL BANK OF YORK, as owners, have caused to be laid out into lots and easements a certain tract of land comprising all of Lot Fifteen (15), Grand Island Mall Eighth Subdivision, situated in part of the East Half of the Northeast Quarter (EY:!NEY4), Section Twelve (12), Townshp Eleven (11) North, Range Ten (10) West of the 6th P.M., in the City of Grand Island, Nebraska, under the name of SECOND REPLAT OF LOT FIFTEEN, GRAND ISLAND MALL EIGHTH SUBDIVISION, and have caused a plat thereof to be acknowledged by them, containing a dedication of the easements to public service utilities; and WHEREAS, such subdivision was approved by the Regional Planning Commission on December 29, 1989; and WHEREAS, a copy of the plat of such subdivision has been presented. to the Board of Education of School District No.2 in Hall County, Nebraska, as required by Section 79-4,151, R.R.S. 1943; and NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF . THE CITY OF GRAND ISLAND, NEBRASKA, that the plat of SECOND REPLAT OF LOT FIFTEEN, GRAND ISLAND MALL EIGHTH SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. Moved by Councilmember Goa Seconded by Councilmember Feaster Roll call vote: "Yes": Sydow. Schroeder, ~OR, Tnhn~nnJ nnhp~hJ Greer, Feaster, Hutchinson, Sorensen, Kuzma "No": None Motion carried January 2. 1990 ff . . JAN. 2 1990 RESOLUTION n ~() vwo Exhibit C WHEREAS, it has been determined in regard to Blaine/Custer Project NDOR #M- 5418(1), that certain modifications in the work to be performed by Diamond Engineering Company are necessary; and WHEREAS, such modifications have been incorporated into Change Order No.1, dated November 27, 1989; Change Order No.2, dated November 28, 1989; and Change Order No., dated November 29, 1989; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the -Mayor be, and hereby is, authorized to execute such Change Orders pertaining to Blaine/Custer Project NDOR #M- 5418(1) which include the following: Concrete Barrier Curb. . . . . . . . . . . . . . . . . . . . . . Removing Concrete Barrier Curb . . . . . . . . . . . . . . Junction Box, Sta. 310+46. . . . . . . . . . . . . . . . . . . Total City Share 50% $822.50 $178.00 $1.287.00 $2,287.50 $1.143.75 By reason of these Change Orders, the city share of the contract shall be increased in the amount of $1,143.75. Moved by Councilmember Goa Seconded by Councilmember Feaster Roll call vote: "Yes": Sydow, Schroeder, Goa, Johnson, Dobesh, Greer. Feaster. Hutchinson. Sorensen. Kuzma "No": Nnn<> Motion carried January 2, 1990 DE.~ RESOLUTION JAN. 2 1990 031 Exhibit D WHEREAS, the City Council. of the City of Grand Island invited sealed proposals for the purchase of ten 4-door 1990 automobiles for the Police Department, according to the plans and specifications on file in the office of the City Engineer, said proposals to be received until 10:30 a.m., December 21, 1989; and e WHEREAS, at 10:30 a.m., on December 21, 1989, the sealed proposals were publicly opened, read, and compared; and WHEREAS, Anderson Ford of Grand Island, Nebraska, submitted a proposal in .~~_.<,,----- .... JAN. 2 1990 DEPARTMENTAL CORRESPONDENCE 022 Exhibit D GRAND ISLAND POLICE DEPARTMENT PAGE :1 ============================================================================= December 21, 1989 SUBJECT: Bid Opening for Police Department's Four Door Automobiles TO: Chuc k Baasch Eug... w.t.o.~ DEPT: Mayor's FROM: DE?T: Chief ============================================================================= Two bids were received at 10:30 a.m., December 21st, 1989, for ten four door 1990 vehicles for the Police Division of the City of Grand Island as follows: BIDDER Ban 8i d Hamilton Chevrolet $72,200.00 $66,370.00 Anderson Ford The Engineer's Estimate was $85.000.00. The low bid of $66,370.00 was examined and found to comply with contract requirements. We recommend that this bid be accepted and the contract be awarded to Anderson Ford in the amount of $66,370.00. Comments: t--~..~.... -------------------------1 concur -------------------------1 do not concur i'7v/ d /~ _t~~~d2~;;2~ Mayor Chuck Baasch -- R' w~" C.", E'~' n ~, p r' DF' ,[: CllViL' ,.<-">." EW/ig f.~. (' ,[. ';, j""^ ~, j MAYOR'S OFFICE . . TOTAL CIADJS ALlOWED JAN. 2 1990 030 Exhibit E Januarv J. 1990 TOTAL WARRANTS ISSUED --------------------____ $1,910,927.22 I"t is the recommenda."tion of the undersigned thai; the Claims as preseniied by the City Clerk be allowed. Respectfully submi. tted, ~? ~ >/~~ ~_, .... .', e-d Mayor RECEIPT OF NOTICE OF MEETDJG The undersigned Members of the City Council of the City of Grand Island, Nebraska, hereby acknowledge receipt of advance No-tice of a Mee"ting of said body and the Agenda. tor such mee"ting ai; 7:00 P.M., January 2, 1990 \---/' OjA~.J~Ar- I I - I < I Q. .~ o ex: .... Cl U ... o a- " N o " ... u. o Vl < o w Vl o Q. o ex: c. 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JAIl. 2 1990 L2H CERTIFICATE SHOWING COMPLIANCE WITH REQUIREMENTS OF THE PUBLIC MEETINGS LAW I, Marti Ann Wit, City Clerk of the City of Grand Island, Nebraska, hereby certify that all of the subjects included in the foregoing proceedings were contained in the Agenda for the respective meetings shown, which agenda was kept continuously current and readily available for public inspection at the City Hall for each of such meetings; that such subjects were con- tained in said agenda for at least 24 hours prior to the re- spective meetings; that at least one copy of all Ordinances, Resolutions and other reproducible written materials, for which actions are shown in said proceedings, was made available for examination and copying by the members of the public at the meeting or meetings in which such actions were taken; that the Minutes of the Mayor and City Council of the City of Grand Island, Nebraska, from which the foregoing proceedings have been extracted were, for each meeting shown, in written form and available for public inspection within ten working days and prior to the next convened meeting of said body; that all news media requesting notifications of meetings of said body were provided with advance notice of the times and places of such meetings and the subjects to be discussed. '11~ &.Jl~; Q4'.AJ ;JVi'}f'-;/ City Clerk