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10/28/2025 Minutes CI"IY OF GRAND�E�ISLAND City Council Meeting Minutes Council Chambers City Hall 100 East First Street October 28, 2025 7:00 PM 1. CALL TO ORDER Mayor Roger G. 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 Attorney Stacy Nonhof 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 and Doug Lanfear. Mike Paulick was absent. 4. SUBMITTAL OF REQUESTS FOR FUTURE AGENDA ITEMS 5. RESERVE TIME TO SPEAK ON AGENDA ITEMS 6. CONSENT AGENDA Motion by Jack Sheard, second by Ryan O'Neill to approve CONSENT AGENDA excluding e, i, r and s. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase,Maggie Mendoza, Ryan O'Neill and Doug Lanfear. Absent: Mike Paulick. Motion adopted. 6.a)Approving Minutes of the October 14, 2025 City Council Regular Meeting. Cover Page Minutes 6.b) Approving Payment of Claims for the Period of October 15, 2025 through October 28, 2025 in the total amount of$7,804,877.58. Cover Page Claims 6.c) Approving Request from Kimberly Gleason for Liquor Manager Designation with Walmart, 3501 S Locust St Grand Island,Nebraska. Cover Page Police Report Page 2 of 7,City Council Regular Meeting October 28,2025 6.d) #2025-362 -Approving City Council Meeting Schedule for 2026. Cover Page Proposed City Council Meetings Resolution 6.e) #2025-363 -Approving of Memorandum of Understanding between the City Of Grand Island and the International Association of Firefighters, Local No. 647 Cover Page MOU Resolution Human Resource Director Aaron Schmid reported the City and International Association of Firefighters Local 647 (IAFF) had an active collective bargaining agreement effective October 1, 2023 through September 30, 2026. The agreement currently provided for a 24-hour on/ 48-hour off rotation under the standard 56-hour work week with Kelly Day adjustments. At the request of the Fire Department and IAFF, both parties had negotiated a Memorandum of Understanding (MOU)to pilot a modified schedule consisting of 48 hours on duty followed by 96 hours off duty. The MOU was experimental in nature and would remain in effect through September 30, 2026, unless terminated earlier by either party with 30 days' written notice. Discussion was held on fatigue and family time. Zach Zoul with the fire department stated it was a majority vote by the members in favor of this MOU. Motion by Chuck Haase, second by Mitchell Nickerson to approve 6.e) #2025-363 - Approving of Memorandum of Understanding between the City Of Grand Island and the International Association of Firefighters, Local No. 647. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, Doug Lanfear. Absent: Mike Paulick. Motion adopted. 6.f)#2025-364 -Approving Amendment to Sub-Recipient Agreement with the YMCA. Cover Page YMCA Amendment#1 Resolution For an additional $10,629.29 for a total amount of$50,496.00. 6.g) #2025-365 -Approving Change Order No. 1 for Cedar Hills Trail Construction. Cover Page Change Order No. 1 Resolution For an increased amount of$455.00 for a revised total of$198,754.50. 6.h) #2025-366 -Approving Purchase of a 72"Mower for Parks Division. Cover Page Page 3 of 7,City Council Regular Meeting October 28,2025 Sourcewell Contract Resolution From Midwest Turf and Irrigation of Omaha, Nebraska in an amount of$42,389.72. 6.i)#2025-367 -Approval of Heartland Public Shooting Park Capital Project Hornady Reimbursement Cover Page Resolution Parks and Recreation Director Todd McCoy reported Hornady would manage the HPSP capital projects by purchasing materials and hiring contactors to complete each project. City Administration was requesting that City Council approve reimbursement to Hornady for expenses related to the capital projects. The City Finance Department would review eligible reimbursements and would be limited to the amount approved in the City budget. Discussion was held making sure that the projects would be tax exempt. Motion by Chuck Haase, second by Doug Lanfear to approve 6.i) #2025-367 - Approval of Heartland Public Shooting Park Capital Project Hornady Reimbursement. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, Doug Lanfear. Absent: Mike Paulick. Motion adopted. 6.j) #2025-368 - Approving Purchase of a Bobcat Compact Loader for Cemetery Division. Cover Page State Contract Resolution From Central Nebraska Bobcat of Grand Island, Nebraska in an amount of$69,392.11. 6.k) #2025-369 -Approving Purchase of One (1) Sewer Camera with Sonde & Steerable Pipe Transporter, and Backup Camera. Cover Page Compact Pipe Ranger Transporter Photo Sole Source Letter - Municipal Pipe Tool Resolution From Municipal Pipe Tool Company, LLC of Hudson, Iowa in an amount of$59,390.00. 6.1) #2025-370 -Approving Skid Steer Buy-Back for Streets Division. Cover Page Skid Steer/Compact Track Loader picture Resolution From Central Nebraska Bobcat of Grand Island, Nebraska in an amount of$26,800.00 for two. Page 4 of 7,City Council Regular Meeting October 28,2025 6.m) #2025-371 - Approving Purchase of a new 10 CY Dump Truck for the Streets Division of the Public Works Department. Cover Page Unit 225 Pictures Resolution From Hansen International of Grand Island,Nebraska in an amount of$171,152.82. 6.n) #2025-372 -Approving Purchase of a new Salt Truck for the Streets Division of the Public Works Department. Cover Page Unit 227 Pictures Resolution From Hansen International of Grand Island,Nebraska in an amount of$145,948.81. 6.o) #2025-373 - Approving Amendment No. 2 to Engineering Consulting Services for 13th Street/Diers Avenue Improvements; Project No. 2026-P-2. Cover Page Amendment No. 2 Resolution With Olsson,Inc. of Grand Island,Nebraska for an increased amount of$262,700.00 for a revised total amount of$1,490,400.00. 6.p) #2025-374 - Approving Amendment No. 1 to Engineering Consulting Services for Stolley Park Road; South Locust Street to Stuhr Road Paving Improvements; Project No. 2024- P-4. Cover Page Amendment No. 1 Resolution With Olsson, Inc. of Grand Island,Nebraska for an increased amount of$580,000.00 for a revised total amount of$907,600.00. 6.q) #2025-375 - Approving PGS Coal Combustion Residual (CCR) Groundwater Services -Task 28. Cover Page Task 28 Resolution 6.r) #2025-376 -Approving Golf Management Contract Cover Page Landscapes Unlimited Agreement Resolution Park and Recreation Director Todd McCoy reported Landscapes Unlimited was completing their Page 5 of 7,City Council Regular Meeting October 28,2025 five year contract with the City to manage JackRabbit Run Golf Course. The City sent out Request for Proposals (RFP) and received only one proposal. The agreement to move forward with Landscapes Unlimited as they would like to manage JackRabbit Run for the next five years. Discussion was held on how the revenue was the past five years and the goals for the next five years. Justin with Landscapes Unlimited reported they now have a capital fleet program and high level expenses were now in the budget and paid for through operations which would be substantial. Motion by Ryan O'Neill, second by Doug Lanfear to approve 6.r) #2025-376 - Approving Golf Management Contract. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, Doug Lanfear. Absent: Mike Paulick. Motion adopted. 6.$)#2025-377 -Approving VenuWorks/Heartland Event Center Operations Funding Request Cover Page VenuWorks Funding Request Resolution Kyler Tarwater reported for fiscal year 2026, VenuWorks was currently requesting $200,000 for operations of the Heartland Events Center per our contractual agreement. Furthermore,in helping to keep pace with operational costs, City Administration were proposing to set up monthly payments to the co-owned operating account not to exceed $500,000 for FY2026. The proposal was for $30,000 monthly starting December 2025 and ending September 2026 (10 total payments). Discussion was held on revenue and unexpected expenses and losses. Discussion was held regarding the State Fair and anticipated return wasn't what they expected. Mr. Tarwater reported on future events and positive expected revenues. Motion by Ryan O'Neill, second by Chuck Haase to approve 6.$) #2025-377 - Approving VenuWorks/Heartland Event Center Operations Funding Request. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, Doug Lanfear. Absent: Mike Paulick. Motion adopted. 7. RESOLUTIONS 7.a) #2025-378 -Approving Amendment No. 3 to Engineering Consulting Services for State Street/Diers Avenue Improvements; Project No. 2026-P-1 Cover Page Amendment No. 3 Resolution Public Works Director Keith Kurz reported this project was part of the overall Claude Road/Diers Avenue improvements of several roadways in the City of Grand Island. It was anticipated that these projects would occur over several years at a pace dictated by budgets, development growth Page 6 of 7,City Council Regular Meeting October 28,2025 and need. A Claude Road extension from just north of Faidley Avenue to State Street, which had been completed, was the major focus of this project. This roadway was built with plans to build several connections to Diers Avenue guided by an existing City of Grand Island concept plan. This project allowed for improvements to the Diers Avenue corridor intended to control access and improve traffic performance and safety. These Diers Avenue improvements were the second component to this project. Also associated with this project was the potential for improvements to the Highway 281 and 30 corridors adjacent to the other project areas. These improvements would focus on creating north and southbound left-turn lane offsets as well as right turn lanes to exit from the highway. This portion of the project would involve potential application of NDOT safety funds and would involve coordination with NDOT throughout the project. With the construction of Claude Road; Faidley Avenue to State Street complete it was now time to address the State Street/Diers Avenue improvements with Amendment No. 3 to the original agreement with Olsson, Inc. Amendment No. 3, in the amount of$310,800.00 would allow for additional topographic survey,final roadway design on State Street from Claude Road to Webb Road,utility coordination, right-of-way acquisition, public involvement/project coordination, and bid phase services. This amendment would result in a revised agreement amount of$1,801,200.00. Motion by Jack Sheard, second by Doug Brown to approve#2025-378 -Approving Amendment No. 3 to Engineering Consulting Services for State Street/Diers Avenue Improvements; Project No.2026-P-1.Roll Call:Ayes: Jack Sheard,Mark Stelk,Jason Conley,Mitchell Nickerson,Doug Brown, Chuck Haase,Maggie Mendoza,Ryan O'Neill and Doug Lanfear. Absent: Mike Paulick. Motion adopted. 7.b)#2025-379 -Approving Bid Award for Island Oasis Water Park Improvements Cover Page Contract Resolution Parks and Recreation Director Todd McCoy reported on September 27, 2025 the Parks and Recreation Department advertised for bids to Renovate Island Oasis. Two(2)bids were received. The lowest bid was submitted by Scheele-Kayton Construction of Lincoln, Nebraska in an amount of$13,196,820.00. Discussion was held on completion date and would be an 18-month project, and they have requested for the contractors to not impact the swimming this summer. Motion by Ryan O'Neill, second by Mitchell Nickerson to approve #2025-379 - Approving Bid Award for Island Oasis Water Park Improvements. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill and Doug Lanfear. Absent: Mike Paulick. Motion adopted. 8.) ORDINANCES 8.a) #10,043 - Consideration of Amending Grand Island City Code Sections 2-18 & 2-21 Relative to City Council& Mayor Compensation Page 7 of 7,City Council Regular Meeting October 28,2025 Cover Page Ordinance Human Resource Director Aaron Schmid reported as part of the 2025 wage survey, Council compensation was reviewed against comparable municipalities. The survey results indicated that the midpoint compensation level should be adjusted to $10,390.00 annually. By law, any change in Council compensation becomes effective with the seating of the next City Council at the first regular meeting in December. In addition, Nebraska statutes provided that the filing fee for candidates is based on the salary in effect as of November 30 of the year preceding the election. Administration recommends amending Council compensation to $10,390.00 annually, plus a 3% cost-of-living adjustment (COLA) tied to the Consumer Price Index (CPI) for the Midwest, Size Class B/C (population 2.5 million or less), as published July 15, 2025. This adjustment brings the recommended compensation to $10,701.00 annually. Because elected officials were typically reticent to address their own pay on a routine basis,but the City needed to provide adequate review of their compensation to ensure interested citizens were willing and financially able to serve the public. Motion by Chuck Haase, second by Ryan O'Neill to suspend the rules 8.a) #10,043 - Consideration of Amending Grand Island City Code Sections 2-18 & 2-21 Relative to City Council & Mayor Compensation. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill and Doug Lanfear. Absent: Mike Paulick. Motion adopted. Motion by Jack Sheard, second by Ryan O'Neill to approve 8.a) #10,043 - Consideration of Amending Grand Island City Code Sections 2-18 & 2-21 Relative to City Council & Mayor Compensation. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill and Doug Lanfear. Absent: Mike Paulick. Motion adopted. 8.b) #10,044 - Consideration of Approving Salary Ordinance Cover Page Ordinance Human Resource Director Aaron Schmid reported the proposed amendment to the Salary Ordinance reflected the terms of the recently negotiated Memorandum of Understanding (MOU) between the City of Grand Island and the International Association of Firefighters (IAFF), Local No. 647. Consistent with the approved MOU,this ordinance updates Section V to revise the hourly pay ranges for the following classifications: Firefighter/EMT Firefighter/Paramedic Fire Captain Battalion Chief These updates ensure that the City's pay structure aligns with the compensation provisions negotiated in the MOU. The ordinance would take effect January 11, 2026, coinciding with the implementation of the new schedule and pay structure outlined in the agreement. Motion by Ryan O'Neill, second by Doug Brown to suspend the rules 8.a) #10,044 - 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 and Doug Lanfear. Absent: Mike Paulick. Motion adopted. Page 8 of 7,City Council Regular Meeting October 28,2025 Motion by Jack Sheard, second by Doug Brown to approve 8.a) #10,044 - 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 and Doug Lanfear. Absent: Mike Paulick. Motion adopted. 8.c) #10,045 - Consideration of Approving the Amendment to the Grand Island Firefighters' Retirement System Plan and Trust Cover Page Grand Island Firefighters Amendment (2025) Ordinance Human Resource Director Aaron Schmid reported qualified retirement plans must operate in accordance with current legal and regulatory requirements. The amendment updates the City's Firefighters' Retirement System Plan and Trust to align with recent changes in Nebraska law and to maintain compliance with Internal Revenue Code requirements. Specifically, the amendment increases employee (firefighter) contribution rates from 6.5% to 12.7% between 2024 and 2026 and increases City contributions from 13% to 15% over the same period. It also provides contribution offsets for participants covered under an absolute coverage group, authorizes partial lump-sum benefit payments beginning October 1, 2025, and allows for pooled investment arrangements with other first-class city firefighter plans under the oversight of the Nebraska Investment Council. These updates ensure the plan remains financially sustainable,compliant with statutory provisions, and responsive to the long-term retirement needs of both firefighters and the City. Motion by Ryan O'Neill, second by Doug Lanfear to suspend the rules 8.c) #10,045 - Consideration of Approving the Amendment to the Grand Island Firefighters' Retirement System Plan and Trust. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill and Doug Lanfear. Absent: Mike Paulick. Motion adopted. Motion by Jack Sheard, second by Doug Lanfear to approve 8.c) #10,045 - Consideration of Approving the Amendment to the Grand Island Firefighters' Retirement System Plan and Trust. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza,Ryan O'Neill and Doug Lanfear. Absent: Mike Paulick. Motion adopted. 8.d) 10,046 - Consideration of Approving the Amendment to the Grand Island Police Officers' Retirement System Plan and Trust Cover Page Grand Island-Police Retirement Plan -Amendment(2025) Ordinance Human Resource Director Aaron Schmid reported the proposed 2025 Amendment updates the Police Officers' Retirement System Plan and Trust to reflect revised employee contribution rates Page 9 of 7,City Council Regular Meeting October 28,2025 and confirm continued compliance with applicable state and federal requirements. Specifically, the amendment increases the mandatory employee contribution rate for police officers from seven percent (7%) to nine percent (9%) of salary, effective October 1, 2025. The amendment also maintains the City's designation to treat employee contributions as "employer pick-up" contributions under Internal Revenue Code Section 414(h), allowing such amounts to be treated as employer contributions for tax purposes. These updates ensure the plan remains consistent with Nebraska law and current administrative practices, and they parallel contribution adjustments made to the Firefighters' Retirement System Plan earlier this year. Gerald Poels spoke in regards to the employee and employer contributions. Motion by Jack Sheard, second by Doug Lanfear to suspend the rules 8.d) #10,046 - Consideration of Approving the Amendment to the Grand Island Police Officers' Retirement System Plan and Trust. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill and Doug Lanfear. Absent: Mike Paulick. Motion adopted. Motion by Ryan O'Neill, second by Jack Sheard to approve 8.d) #10,046 - Consideration of Approving the Amendment to the Grand Island Police Officers' Retirement System Plan and Trust.Roll Call:Ayes: Jack Sheard,Mark Stelk,Jason Conley,Mitchell Nickerson,Doug Brown, Chuck Haase, Maggie Mendoza,Ryan O'Neill and Doug Lanfear. Absent: Mike Paulick. Motion adopted. 8.e) #10,047-Amendment to Authorize Financing for Solid Waste Improvements/Expansion through Public Markets Cover Page Ordinance Assistant City Attorney Stacy Nonhof reported the current Transfer Station was designed and built by Hall County in the early 1980s. The City took over operation of the facility in the early 1990s. The facility had served the community well,but its design capacity was considerably less than the current tonnage that was moving through the facility on a daily basis. The proposed facility would allow for more efficient operation and have a higher tonnage capacity to serve the community into the future. An example of improving operational efficiency was that the project would allow for both inbound and outbound scales in it's operation. This would increase customer satisfaction and improve safety. Currently both inbound and outbound traffic use one scale and vehicles coming and going take turns using the scale. During peak operations, vehicles queue onto Old Potash Highway, at times over 1/4 mile long, waiting their turn to enter into the facility. The proposed site plan would improve the customers experience while increasing efficiency in the whole process. Also, the Landfill's Cell 4 was ready to be developed at this time in an effort to remove stormwater pumps and allow for more efficient landfilling operations. Administration was recommending changing up to and not to exceed$9,000,00 financing authorization ordinance passed August 19th to $9,900,000 due to higher construction costs and to keep it as a bank qualified loan. Motion by Chuck Haase, second by Ryan O'Neill to suspend the rules 8.d)#10,047-Amendment Page 10 of 7,City Council Regular Meeting October 28,2025 to Authorize Financing for Solid Waste Improvements/Expansion through Public Markets. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill and Doug Lanfear. Absent: Mike Paulick. Motion adopted. Motion by Doug Brown, second by Chuck Haase to approve 8.d) #10,047- Amendment to Authorize Financing for Solid Waste Improvements/Expansion through Public Markets. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill and Doug Lanfear. Absent: Mike Paulick. Motion adopted. 9.a) Executive Session to Discuss Union Negotiations Cover Page Motion by Jack Sheard, second by Ryan O'Neill to adjourn to executive session 9.a) Executive Session to Discuss Union Negotiations. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill and Doug Lanfear. Absent: Mike Paulick. Motion adopted. Adjourn to executive session at 8:20 p.m. Motion by Doug Brown, second by Jason Consley to return to regular session 9.a) Executive Session to Discuss Union Negotiations. Roll Call: Ayes: Jack Sheard, Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill and Doug Lanfear. Absent: Mike Paulick. Motion adopted. Returned to regular session at 8:46 p.m. 10). ADJOURMENT The meeting was adjourned at 8:46 p.m. Ci Clerk Jill Granere