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09/09/2025 Minutes CITY OF GRANDIt `ISLAND City Council Meeting Minutes Council Chambers City Hall 100 East First Street September 9, 2025 7:00 PM 1. CALL TO ORDER Mayor Roger 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 Clerk Jill Granere, Assistant City Administrator/CFO Patrick Brown, City Attorney Kari Fisk 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, Mike Paulick and Doug Lanfear. 4. SUBMITTAL OF REQUESTS FOR FUTURE AGENDA ITEMS 5. RESERVE TIME TO SPEAK ON AGENDA ITEMS 6. BOARD OF EQUALIZATION ADJOURN TO BOARD OF EQUALIZATION: Motion by Chuck Haase, second by Jack Sheard to adjourn to Board of Equalization. Motion adopted. 6.a)#2025-BE-1 - Consideration of Determining Benefits for Railside Business Improvement District Reductions Cover Page Resolution Assistant City Administrator/CFO Patrick Brown reported that the City Council, in its capacity as the Board of Equalization, was required to determine the benefits of the District and take action on the assessments as provided for in the associated Ordinance. 11 property owners filed proper documentation with the Finance Department for the 30% eligible reduction. The approved reductions equal $1,037.39, reducing the request to $150,440.79. Motion by Jack Sheard, second by Chuck Haase to approve #2025-BE-1 - Consideration of Determining Benefits for Railside Business Improvement District Reductions. Roll Call: Ayes: Page 2 of 7,City Council Regular Meeting September 9,2025 Jack Sheard, Jason Conley, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, Mike Paulick and Doug Lanfear. Abstain: Mark Stelk and Mitchell Nickerson. Motion adopted. 6.b) #2025-BE-2-Consideration of Determining Benefits for Railside Business Improvement District Cover Page Resolution This item was related to the aforementioned 6.a. Motion by Ryan O'Neill, second by Doug Brown to approve #2025-BE-2 - Consideration of Determining Benefits for Railside Business Improvement District Roll Call: Ayes: Jack Sheard, Jason Conley, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, Mike Paulick and Doug Lanfear. Abstain: Mark Stelk and Mitchell Nickerson. Motion adopted. 6.c)#2025-BE-3 Consideration of Determining Benefits for 4th Street Business Improvement District Reductions Cover Page 2025-2026 4th St Reduction List Resolution Assistant City Administrator/CFO Patrick Brown reported that the City Council, in its capacity was the Board of Equalization, was required to determine the benefits of the District and take action on the assessments as provided for in the associated Ordinance. The assessment for owner- occupied properties was originally based on 100% of the assessed value. 5 property owners filed proper documentation with the Finance Department for the 30% eligible reduction. The approved reductions equal $575.90, reducing the request to $39,424.10. The BID pays the City a fee of $2,200 for accounting services. Motion by Jack Sheard, second by Chuck Haase to approve #2025-BE-3 - Consideration of Determining Benefits for 4th Street Business Improvement District Reductions. Roll Call: Ayes: Jack Sheard,Mark Stelk,Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase,Maggie Mendoza, Ryan O'Neill, Mike Paulick and Doug Lanfear. Motion adopted. 6.d) #2025-BE-4 - Consideration of Determining Benefits for 4th Street Business Improvement District Cover Page Resolution This item was related to the aforementioned 6.c. Motion by Ryan O'Neill, second by Doug Brown to approve #2025-BE-4 - Consideration of Determining Benefits for 4th Street Business Improvement District. Roll Call:Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, Mike Paulick and Doug Lanfear. Motion adopted. Page 3 of 7,City Council Regular Meeting September 9,2025 6.e) ##22025-131,5 -Consideration of Determining_Benefits for Former Park Business Improvement District Cover Page Resolution Assistant City Administrator/CFO Patrick Brown reported that the Fonner Park BID Board met on August 11, 2025 and approved the 2025-2026 budget which provided special assessments in the amount of$53,202. Motion by Doug Brown, second by Mark Stelk to approve #2025-BE-5 - Consideration of Determining Benefits for Fonner Park Business Improvement District. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, Mike Paulick and Doug Lanfear. Motion adopted. RETURN TO REGULAR SESSION: Motion by Doug Lanfear, second by Ryan O'Neill to return to Regular Session. Motion adopted. 7. CONSENT AGENDA Motion by Jack Sheard, second by Ryan O'Neill to approve CONSENT AGENDA excluding item 7.h, 7.r. and 7.u. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase,Maggie Mendoza,Ryan O'Neill, Mike Paulick and Doug Lanfear. Motion adopted. 7.a) Approving Minutes of the August 19, 2025 City Council Study Session. Cover Pay` Minutes 7.b) Approving Minutes of the August 19, 2025 City Council Regular Meeting. Cover Page Minutes 7.c) Approving Minutes of the August 21, 2025 City Council Study Session(Budget). Cover Page Minutes 7.d) Approving Payment of Claims for the Period of August 20, 2025 through September 9, 2025 in the total amount of$7,020,593.37. Cover Page Claims 7.e)Approving Re-Appointment to the Tree Board Cover Page 7.1)Approving Re-Appointments and Appointment to the Building Code Advisory Board. Page 4 of 7,City Council Regular Meeting September 9,2025 Cover Page Memorandum 7.g) #2025-288 -Approving Stryker Cot Maintenance Agreement. Cover Page 1 Year Maintenance Contract 3 Year Maintenance Contract Resolution In an amount of$61,776.00. 7.h) #2025-289 -Approving Update to the City's Waiver Fine Schedule. Cover Page Resolution Waiver Fine Schedule Assistant City Attorney Stacy Nonhof presented the Nebraska Legislature adopted LB530 and made changes to the fine amounts for speeding. To be waiverable offenses, City Code fines must match State fines. It had been decades since the Legislature had updated these fines. City staff concur that these changes needed to take place and ask that the new Waiver Fine Schedule be adopted to increase the fine amounts for speeding to match State Statute. Gerald Poels spoke in regards to fees and making changes. Ms. Nonhof explained the fees would have to be changed at the Legislature level. Motion by Chuck Haase, second by Ryan O'Neill to approve 7.h)#2025-289 -Approving Update to the City's Waiver Fine Schedule. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, Mike Paulick, Doug Lanfear. Motion adopted. 7.i) #2025-290 -Approving the Re-establishment of Connection Fees for Subdivided Lots in Platte Valley Industrial Park East; Sanitary Sewer District No. 527T. Cover Page Assessment Exhibits Resolution 7.j) ##2025-291 - Approving Certificate of Final Completion and Scheduling the Board of Equalization for Sidewalk Repair at 928 E Oklahoma Avenue Cover Page Exhibit Engineer Certificate of Final Completion Resolution 7.k) #2025-292 - Approving Temporary Construction Easement for South Locust Street Improvements-Fonner Park Road to 2nd Street; Project No. 2021-P-6 (Garcia and STSM, LLC). Cover Page Garcia TE Exhibit Page 5 of 7,City Council Regular Meeting September 9,2025 STSM, LLC TE Exhibit Resolution 7.1)#2025-293 -Approving Agreement with NDOT-Intermodal Planning Division for the Grand Island Area Metropolitan Planning Organization (GIAMPO) for the 2026 Fiscal Year TRANSIT, Section 5305, Transportation Planning Program. Cover Page FY2026 Agreement Resolution 7.m) #2025-294 - Approving Bid Award for Non-Hazardous Glycerin-Based Carbon Source- FY2026. Cover Page Agreement Resolution With Momar, Inc. of Atlanta, Georgia in an amount of$3.34 per gallon. 7.n) #2025-295- Approving Change Order No. 2 for Claude Road- 13th Street to State Street; Project No. 2022-P-4. Cover Page Change Order No. 2 Resolution With Diamond Engineering for an increased amount of$119,986.82 for a revised total amount of$4,488,420.97. 7.o) #2025-296- Approving Change Order No. 1 for Independence Avenue- Capital Avenue to Manchester Road; Project No. 2023-P-10. Cover Page Change Order No. 1 Resolution With Diamond Engineering Company in an increased amount of$78,506.35 in a revised total amount of$3,458,540.50. 7.p) #2025-297 -Approving Temporary Lease for Dedicated Parking Stalls in the Public Parking Lot at Wheeler Avenue and 1st Street-RW Sorensen Construction. Cover Page Lease Agreement Resolution Exhibit 7.q) #2025-298 - Awarding Contract for Network Integration Transmission Service Study. Cover Page RFP Page 6 of 7,City Council Regular Meeting September 9,2025 Proposal Contract Resolution With GDS Associates, Inc. in an amount not to exceed$110,000.00. 7.r) #2025-299 - Awarding Land Lease for Digital Infrastructure. Cover Page Pictures Contract Resolution Utilities Director Ryan Schmitz reported the Utility property North of JBS would be most optimal location. Additionally, Utility staff visited area data center facilities to analyze aesthetics, sound frequency, and sound dampening options. Additionally, with the help of the Legal Depaitiiient, the Utility looked into sound thresholds that were set as suitable in other jurisdictions in the United States. A Request for Proposals was advertised on June 20th, 2025, asking for lease offerings, land area required, and sound dampening measures/thresholds being offered. Fortitude Mining will build a data center enclosed in a building and conform to the decibel thresholds established. The annual fixed rent would be $18,000.00 with an escalator of three percent annually. Motion by Mitchell Nickerson, second by Jack Sheard to approve 7.r. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, Mike Paulick and Doug Lanfear. Motion adopted. 7.$) #2025-300 -Approving Bid Award-Boiler Inspection and Repair- Fall 2025. Cover Page Contract Resolution With Locke AMI, LLC of Olathe, Kansas in an amount of$129,092.00. 7.t) #2025-301 -Approving Bid Award- Substation Transformer Maintenance -Fall 2025. Cover Page Contract Resolution With Transfluid Services Inc., of Houston, Texas in an amount of$349,950.00. 7.u)#2025-302-Approving Engineering Services for Burdick Station Generation Project. Cover Page Contract Resolution Utilities Director Ryan Schmitz reported the City of Grand Island operated a diverse portfolio of Page 7 of 7,City Council Regular Meeting September 9,2025 generation resources within the Southwest Power Pool (SPP) to meet customer capacity requirements. As these generation assets age and environmental regulations evolve, Utility Engineers had evaluated options to ensure the most reliable and cost-effective generation mix for the community. The first phase of this project would focus on: Developing a project budget and timeline. Evaluating and recommending the most suitable generation technology. The selected engineering firm may also be considered for subsequent project phases, including: Specification development. Site and facility design. Construction management. Document control and project closeout. Burns & McDonnell of Kansas City, Missouri had been chosen in an amount of $120,000.00. Gerald Poels spoke in regards to funding the project in the future. Motion by Chuck Haase, second by Ryan O'Neill to approve 7.u) #2025-302 - Approving Engineering Services for Burdick Station Generation Project. Roll Call: Ayes: Jack Sheard,Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, Mike Paulick, Doug Lanfear. Motion adopted. 7.v) #2025-303 -Approving Revisions to Personnel Rules and Regulations. Cover Page Personnel Rules and Regulations 2025 Resolution 7.w) #2025-304 - Approving Purchase of Equipment and Storage Solutions through Midwest Storage Solutions. Cover Page MSS - GIPD Swat MSS - GIPD SWAT Final Proposal Spacesaver Contract Spacesaver- Sourcewell Contract Sourcewell Solicitation Process RFP and Addendum-Physical Storage Proof of Publication-Physical Storage Proposal Opening Record-Physical Storage Property Evaluation-Physical Storage Board Resolutions Midwest Stor Sol (Auth AC-City of Grand Island NE-Sourcewell) Resolution From Midwest Storage Solutions in an amount of$115,992.45. 8. PUBLIC HEARINGS 8.a) Public Hearing on Acquisition of Public Right-of-Way and Permanent Easement for South Locust Street Improvements- Former Park Road to 2nd Street; Project No. 2021-P-6 (Garcia and STSM, LLC) Page 8 of 7,City Council Regular Meeting September 9,2025 #2025-305 -Approving Acquisition of Public Right-of-Way and Permanent Easement for South Locust Street Improvements- Fonner Park Road to 2nd Street; Project No. 2021-P- 6 (Garcia and STSM, LLC) Cover Page Garcia ROW Exhibit Garcia PE Exhibit STSM, LLC ROW Exhibit Resolution Public Works Director Keith Kurz reported Public right-of-way and permanent easement was needed to accommodate the reconstruction of South Locust Street from Fonner Park Road to 2nd Street. Payment to the affected property owners totals $9,310.00. No public testimony was heard. Motion by Ryan O'Neill, second by Doug Brown to approve#2025-305 -Approving Acquisition of Public Right-of-Way and Permanent Easement for South Locust Street Improvements-Fonner Park Road to 2nd Street; Project No. 2021-P-6 (Garcia and STSM, LLC). Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, Mike Paulick and Doug Lanfear. Motion adopted. 8.b) Public Hearing on Acquisition of Utility Easement - 1810 Union Rd (A 0 M Machining,LLC) #2025-306 -Approving Acquisition of Utility Easement - 1810 Union Rd(A 0 M Machining, LLC) Cover Page Resolution Map Utilities Director Ryan Schmitz reported A 0 M Machining, LLC had requested a new electric service for their new shop located at 1810 Union Road. The proposed easement tract would allow the Department to install, access, operate, and maintain electrical infrastructure at this location. No public testimony was heard. Motion by Doug Brown, second by Jack Sheard to approve#2025-306 -Approving Acquisition of Utility Easement- 1810 Union Rd(A 0 M Machining, LLC). Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, Mike Paulick and Doug Lanfear. Motion adopted. 9.) RESOLUTIONS 9.a)#2025-307 - Approving RFP Contract for Public Baseball Entertainment at Ryder Park Legion Field Cover Page Diamond League Baseball Proposal Agreement Resolution Page 9 of 7,City Council Regular Meeting September 9,2025 Parks and Recreation Director Todd McCoy reported on February 22, 2025 the City advertised a Request for Proposals (RFP) from amateur, semi-professional, and professional baseball organizations to provide public baseball entertainment at the Ryder Park Legion Field. The proposal from National Sports Service (NSS) of Lawrence, Kansas (Diamond League Baseball) was recommended. NSS proposed operating a Diamond League Baseball team in Grand Island. The Grand Island Diamond League team would play approximately 60 games(30 home,30 away) between the end of May and the end of July, with League playoffs anticipated for completion during the first week of August. The NSS proposal recommended an initial term lease of five years to host games at the Ryder Park Baseball Field.NSS proposal would schedule games around the existing American Legion Baseball program. Matt Perry with Diamond League Baseball spoke in favor. Motion by Jack Sheard, second by Doug Brown to approve#2025-307-Approving RFP Contract for Public Baseball Entertainment at Ryder Park Legion Field. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, Mike Paulick and Doug Lanfear. Motion adopted. 9.b) #2025-308 -Approval of LB840 Grant for Business Blueprint Workshop Cover Page Application 2025 Skill Trade Cohort Plan 1 Resume Presentation Resolution Economic Development Corporation President Mary Berlie reported in 2024, Grand Island was awarded a National League of Cities (NLC) Advancing Economic Mobility Rapid Grant in the amount of$20,000. This funding laid the foundation for an innovative pilot program designed to empower aspiring entrepreneurs living at or below 200% of the federal poverty level. In partnership with the Grand Island Area Economic Development Corporation (GIAEDC) and Central Community College Entrepreneurial Center (CCC-EC), they launched the Grand Island Community Kitchen Pilot Program and targeted entrepreneurs in the cottage food industry, providing them with business knowledge and financial resources needed to grow their small businesses. Based on the tremendous success of the Community Kitchen Pilot Program,the City, GIAEDC and CCC-EC wish to continue their partnership and expand the business development workshop model to High-Wage, High-Skill, High-Demand (H3) industries. Many of the same business foundations would be taught with a flare to the trades industries. After successful completion of a 6-week workshop,participants would be eligible for a$3,000 LB840 grant to be used towards equipment, software, marketing, business rent, professional services, etc. The Business Blueprint - Trades Program seeks LB840 funding of up to $105,000 for programs offered to grant recipients during 2025 and 2026 calendar years. The program intends to provide up to 30 grants of$3000 each to LB840 Eligible Business participants who successfully complete the 6 week workshop education program. Motion by Chuck Haase, second by Doug Brown to approve #2025-308 - Approval of LB840 Grant for Business Blueprint Workshop.Roll Call:Ayes: Jack Sheard,Mark Stelk,Jason Conley, Page 10 of 7,City Council Regular Meeting September 9,2025 Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, Mike Paulick and Doug Lanfear. Motion adopted. 9.c)#2025-309-Approving Contract Amendment 2 with Hwy 281 Woodsonia LLC for Conestoga Marketplace Cover Page Second Amendment to Redevelopment Contract Resolution Community Development Director Chad Nabity reported Woodsonia, the Grand Island Community Redevelopment Authority and the City of Grand Island entered into a redevelopment contract on February 28, 2023 that required the CRA to issue bonds for tax increment financing and the enhanced employment area occupation tax generated by this project. An amendment to that contract was approved by the Grand Island City Council on March 12, 2024. The approved contract as amended specifies the total bonded indebtedness for both Tax Increment Financing (TIF) and for the Enhance Employment Area (EEA) Occupation tax. This proposed amendment does not change the bond amounts for either the TIF or EEA. It clarified that if one of the series of bonds to be issued was paid off prior to the end of the approved TIF or EEA that any remaining payments can waterfall over into payments on the remaining bonds in that series. for the full payout of the anticipated TIF needed to service all of the TIF bonds.No changes were being made to the value of the bonds to be issued.This contract amendment insured that payment can be made if one of TIF bonds was paid out before the expiration or full payout of the remaining bonds. The original contract was approved by the City, the CRA and Woodsonia so this amendment to provide clarification required approval by all three entities. Motion by Ryan O'Neill, second by Chuck Haase to approve #2025-309- Approving Contract Amendment 2 with Hwy 281 Woodsonia LLC for Conestoga Marketplace. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, Mike Paulick. Noes: Doug Lanfear. Motion adopted. 9.d) #2025-310 -Approving FY 2025-2026 Annual Budget for South Locust Business Improvement District and setting Date for Board of Equalization Cover Page South Locust BID 2025-2026 Approved Budget Resolution Assistant City Administrator/CFO Patrick Brown reported South Locust BID approved their budget on August 28, 2025 and voted to spend down part of their reserves in the amount of $78,868 for a total appropriation of$180,010. The budgeted assessments of$104,617 would be charged to property owners in the district based on their front footage. Motion by Ryan O'Neill, second by Mike Paulick to approve #2025-310 - Approving FY 2025- 2026 Annual Budget for South Locust Business Improvement District and setting Date for Board of Equalization. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, Mike Paulick and Doug Lanfear. Motion adopted. Page 11 of 7,City Council Regular Meeting September 9,2025 9.e) #2025-311 Approving Setting the Date for Board of Equalization for Parking District#3 (Off-street Parking) Cover Page Resolution Assistant City Administrator/CFO Patrick Brown reported that the total square footage for Parking District#3 is 1,639,997. The special assessment charge for the 2024-2025 year to be collected in 2025-2026 fiscal year is$80,032 or$0.0488/square foot.Property owners who have parking within their property that was open to the public,customers or users of the building can apply for a$/space credit. This credit could reduce the amount owed for that property or other properties owned by the same owner within 300 feet down to a minimum of$0. Any excess that cannot be used would not be paid out to the property owner or credited to other properties more than 300 feet away. Using the same $15 credit Council provided the prior year, Parking District #3 would have an estimated credit amount of$10,012, leaving$70,020 of the special assessment amount collectible. Motion by Chuck Haase, second by Jason Conley to approve#2025-311 -Approving Setting the Date for Board of Equalization for Parking District#3 (Off-street Parking). Roll Call: Ayes: Jack Sheard,Jason Conley,Doug Brown,Chuck Haase,Maggie Mendoza,Ryan O'Neill,Mike Paulick and Doug Lanfear. Abstain: Mitchell Nickerson and Mark Stelk. Motion adopted. 9.f)#2025-312 -Approving FY2025-2026 General Property and Community Redevelopment Authority(CRA) Tax Request Cover Page Resolution Assistant City Administrator/CFO Patrick Brown reported that 2025 Valuations for the City of Grand Island increased over the 2024 valuation by $378,866,891 or 8.1%. If the City applied the FY2024-2025 mill levy of 0.275631 to the new valuation of$5,055,209,483, the City's Property Tax revenue would be $14,060,290, a tax increase of$1,053,760 over the prior year. The City and Community Redevelopment Authority tax ask for FY2026 was $13,006,530. If the City applied the FY2024-2025 Property Tax Ask of$12,207,540 to the new valuation there would be no tax increase, and the mill levy would decrease to 0.015805. CRA property tax ask was $798,990 which there would be no tax increase. The CRA mill levy would decrease from 0.017086 to 0.015805. Jay Vavricek spoke in favor. Motion by Jack Sheard, second by Ryan O'Neill to approve #2025-312 - Approving FY2025- 2026 General Property and Community Redevelopment Authority(CRA)Tax Request.Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, Mike Paulick and Doug Lanfear. Motion adopted. 9.g)#2025-313 -Approving Downtown Improvement District#2 (Ramp) Property Tax Request Cover Page Resolution Page 12 of 7,City Council Regular Meeting September 9,2025 Assistant City Administrator/CFO Patrick Brown reported that 2025 Valuations for the Downtown Improvement District #2 (Ramp) increased over the 2024 valuation by $6,784,316 or 7.8%. The Downtown Improvement District #2 (Ramp) was not requesting an increase in Property Tax thereby decreasing the mill levy from 0.010470 to 0.009711.The Downtown Improvement District #2 (Ramp) Property Tax revenue request was $9,090. Motion by Ryan O'Neill, second by Mike Paulick to approve#2025-313 -Approving Downtown Improvement District #2 (Ramp) Property Tax Request. Roll Call: Ayes: Jack Sheard, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, Mike Paulick and Doug Lanfear. Abstain: Mark Stelk. Motion adopted. 10.) ORDINANCES 10.a) #10,032 - Consideration of Approving Salary Ordinance Cover Page Ordinance Human Resource Manager Aaron Schmid reported the proposed updates to the salary ordinance which included the wage adjustments for Fiscal Year 2026. These adjustments included increases for bargaining unit employees under their respective agreements, as well as non-union classifications.These wage adjustments had been incorporated into the proposed FY 2026 budget. In addition to wage adjustments, the ordinance created the following non-union positions and salary ranges: Budget and Purchasing Manager, Controller, Lead EIC Technician, Operations Training and Planning Coordinator, and Planner II and removed the following non-union positions and salary ranges: Administrative Assistant Building—PT, Assistant Finance Director, Civil Engineer I—Utilities, Civil Engineer II—Utilities, Senior Civil Engineer—Utilities. Gearld Poels spoke in regards to doing comp plans with local independent companies. Mr. Schmid explained it was set by State Statute how the comp plans had to be done. Motion by Ryan O'Neill, second by Doug Lanfear to suspend the rules 10.a) #10,032 - Consideration of Approving Salary Ordinance. Roll Call: Ayes: : Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, Mike Paulick and Doug Lanfear. Motion adopted. Motion by Ryan O'Neill, second by Jack Sheard to approve 10.a) #10,032 - Consideration of Approving Salary Ordinance. Roll Call: Ayes: : Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson,Doug Brown, Chuck Haase,Maggie Mendoza,Ryan O'Neill, Mike Paulick and Doug Lanfear. Motion adopted. 10.b)#10.033 - Consideration on FY2025-2026 Annual Single Cif Budget and Annual Appropriations Bill Cover Page FY2025-26 City Budget Ordinance Page 13 of 7,City Council Regular Meeting September 9,2025 Assistant City Administrator/CFO Patrick Brown reported that the following was a comparison of the fiscal year 2026 proposed budget to the FY2025 adopted budget: • The FY2026 proposed budget disbursements and transfers was 8.3%or$25,977,290 higher than the FY2025 adopted budget. The difference was mainly due to using General Fund excess cash reserves and bond proceeds for several parks' projects, Good Life District disbursements, and a Grants placeholder(in order to have appropriation authority). • All Funds Revenue projections for FY2026 increased 1.2% or $3,474,824 over FY2025 budget. • 2025 Valuations for the City of Grand Island increased over the 2024 valuation by $378,866,891 or 8.1%. If the City applied the FY2025 mill levy of 0.2781 to the new valuation of$5,055,209,483, the City's Property Tax revenue would be$14,060,290, a tax increase of $1,053,760 over the prior year. The City and Community Redevelopment Authority tax ask for FY2026 is $13,006,530. • The City was requesting the same property tax ask that was in FY2024-2025. Property Tax Ask of $12,207,540 to the new valuation decreased the mill levy to 0.241484. CRA property tax ask was $798,990 which was the same tax ask in the prior year. The CRA mill levy would decrease from 0.017086 to 0.015805. • Total Sales Tax revenue was forecasted at $29,720,296 for FY2026. It was a 2.0% or $582,751 increase over FY2025 budget. The increase was in line with the recent trend in sales tax for Grand Island but slightly lower than forecasted inflationary data. • All other revenue sources in the General Fund account for $35,419,984. A decrease over FY2025 budget of$55,281 or -0.2%. The decrease was in line with the recent trend for Grand Island. • A decrease in Transfers FY2026 by $10,468,936 to $15,476,565 over FY2025 was due to the $9million increase in FY2025 budget. It was now in line with normal transfer amounts that had been made in the past. Reviewed were the additional FTE's and reclassifications along with Capital Improvement Projects. Reviewed were the Capital Improvement Projects and Equipment Purchases for FY2026: • Building: $35,000.00 • Electric Utility: $15,735,545.00 • Emergency Management: $607,400.00 • Fire: $2,870,650.00 • Heartland Public Shooting Park: $695,924.00 • Jackrabbit Run Golf Course: $100,000.00 • Library: $140,000.00 • Parks & Recreation: $24,013,000.00 • Parks Capital Equipment: $183,700.00 • Police: $3,329,500.00 • Public Works: $21,256,450.00 Page 14 of 7,City Council Regular Meeting September 9,2025 • Solid Waste: $9,798,000.00 • Streets: $1,186,363.85 • Water Utility: $2,130,000.00 Total: $82,081,532.85 Jay Vavricek spoke in favor and complemented Council and City Staff on the budget. Gerald Poels spoke in opposition to the water park renovation. Discussion was held on the budget process and complimented Patrick Brown on his hard work and dedication. Councilmember Nickerson spoke on his request of having a voting meeting on the budget and council had the opportunity to put in more input. Motion by Ryan O'Neill, second by Doug Brown to suspend the rules 10.b) #10,033 - Consideration on FY2025-2026 Annual Single City Budget and Annual Appropriations Bill. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, Mike Paulick and Doug Lanfear. Motion adopted. Motion by Mitchell Nickerson, second by Jack Sheard to approve 10.b) #10,033 - Consideration on FY2025-2026 Annual Single City Budget and Annual Appropriations Bill. Roll Call: Ayes: Jack Sheard,Mark Stelk,Jason Conley,Mitchell Nickerson,Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, Mike Paulick. Noes: Doug Lanfear. Motion adopted. 10.c) #10,034 - Consideration of Approving Assessments for Railside Business Improvement District Cover Page 2025-2026 Railside Reduction List Ordinance Assistant City Administrator/CFO reported on June 11, 2025, the Railside BID Board met and approved the 2025-2026 budget that provided for a total special assessment of$151,478.18. 11 property owners filed proper documentation with the Finance Department for the 30% eligible reduction. The approved reductions equal $1,037.39, reducing the request to $150,440.79. Motion by Ryan O'Neill, second by Doug Brown to suspend the rules 10.c) #10,034 - Consideration of Approving Assessments for Railside Business Improvement District. Roll Call: Ayes: Jack Sheard, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, Mike Paulick and Doug Lanfear. Abstain: Mark Stelk. Motion adopted. Motion by Ryan O'Neill, second by Chuck Haase to approve 10.c #10,034 - Consideration of Approving Assessments for Railside Business Improvement District. Roll Call: Ayes: Jack Sheard,Jason Conley,Doug Brown,Chuck Haase,Maggie Mendoza,Ryan O'Neill,Mike Paulick and Doug Lanfear. Abstain: Mark Stelk and Mitchell Nickerson. Motion adopted. Page 15 of 7,City Council Regular Meeting September 9,2025 10.d) #10,035 - Consideration of Approving Assessments for 4th Street Business Improvement District Cover Page 2025-2026 4th St Reduction List Ordinance Assistant City Administrator/CFO Patrick Brown reported the 2025-,2026 budget provided for a total special assessment of $40,000. 5 property owners filed proper documentation with the Finance Depatlinent for the 30% eligible reduction. The approved reductions equal $569.69, reducing the request to$39,430.31.The BID pays the City a fee of$2,200 for accounting services. Motion by Doug Lanfear, second by Jack Sheard to suspend the rules 10.d) #10,035 - Consideration of Approving Assessments for 4th Street Business Improvement District. Roll Call: Ayes Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, Mike Paulick and Doug Lanfear. Motion adopted. Motion by Doug Brown, second by Doug Lanfear to approve 10.d#10,035 - Consideration of Approving Assessments for 4th Street Business Improvement District. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, Mike Paulick and Doug Lanfear. Motion adopted. 10.e)#10,036 - Consideration of Approving Assessments for Former Park Business Improvement District Cover Page Ordinance Assistant City Administrator/CFO Patrick Brown reported that the Fonner Park BID Board met and approved the 2025-2026 budget which provided special assessments in the amount of$53,202. Motion by Jack Sheard, second by Ryan O'Neill to suspend the rules 10.e) #10,036 - Consideration of Approving Assessments for Fonner Park Business Improvement District. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, Mike Paulick and Doug Lanfear. Motion adopted. Motion by Jack Sheard, second Mark Stelk by to approve 10.e #10,036 - Consideration of Approving Assessments for Fonner Park Business Improvement District. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, Mike Paulick and Doug Lanfear. Motion adopted. 11). OTHER ITEMS 11.a) Executive Session to Update Council on Threat of Litigation and Possible Authorization of Settlement Authority Cover Page Page 16 of 7,City Council Regular Meeting September 9,2025 Motion by Ryan O'Neill, second by Doug Brown to adjourn to executive session 11.a)Executive Session to Update Council on Threat of Litigation and Possible Authorization of Settlement Authority. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, Mike Paulick, Doug Lanfear. Motion adopted. Adjourn to executive session at 9:36 p.m. Motion by Mike Paulick, second by Ryan O'Neill to return to regular session 11.a) Executive Session to Update Council on Threat of Litigation and Possible Authorization of Settlement Authority. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, Mike Paulick, Doug Lanfear. Motion adopted. Returned to regular session at 10:04 p.m. Councilmember Sheard made a motion to move to authorize settlement of claims by Mayor and City Attorney pursuant to the authority requested. Motion by Jack Sheard, second by Chuck Haase to approve the motion to move to authorize settlement of claims by Mayor and City Attorney pursuant to the authority requested. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, Mike Paulick, Doug Lanfear. Motion adopted. 12).ADJOURMENT The meeting was adjourned at 10:05 p.m. 9,,,e- G. City Clerk Jill Granere