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07/14/2026 Minutes CITY OF GRAND`" ISLAND City Council Meeting Minutes Council Chambers City Hall 100 East First Street July 14, 2026 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 Administrator Patrick Brown, Deputy City Clerk Sonya Cisneros, City Attorney Kari Fisk and Public Works Director Keith Kurz. The following City Council Members were present: Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, and Doug Lanfear. Absent: Mike Paulick and Jack Sheard. 4. SUBMITTAL OF REQUESTS FOR FUTURE AGENDA ITEMS 5. RESERVE TIME TO SPEAK ON AGENDA ITEMS 6. CONSENT AGENDA Motion by Ryan O'Neill, second by Doug Brown to approve CONSENT AGENDA excluding 6.h and 6.p. Roll Call: Ayes: Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill and Doug Lanfear Absent: Jack Sheard, Mike Paulick. Motion adopted. 6.a). Approving Minutes of the June 23, 2026 City Council Regular Meeting Cover Page Minutes 6.b). Approving Minutes of the June 30, 2026 City Council Study Session(Budget) Cover Page Minutes 6.c). Approving Minutes of the July 7, 2026 City Council Study Session (Budget) Cover Page Minutes 6.d Approving Payment of Claims for the Period of June 24, 2026 through July 14, 2026 in the total amount of$15,136,509.90 Cover Page Page 2 of 7,City Council Regular Meeting July 14,2026 Claims 6.ei). Approving Appointments of Jerry Janulewicz and Tonja Brown to the Civil Service Commission Cover Page 6.f). #2026-178 -Approving Preliminary Engineering Services Agreement with Olsson, Inc.for US 281 Intersections in Grand Island Cover Page PE Agreement Resolution With Olsson, Inc to enter into a Professional Service Agreement to provide Environmental Services for the Federal-aid project. 6.g). #2026-179 -Approving Environmental Services Agreement with Olsson, Inc. for US 281 Intersections in Grand Island Cover Page NEPA Agreement Resolution With Olsson, Inc to enter into a Service Agreement to provide Environmental Services for the Federal-aid project. 6.h). #2026-180 - Approving Final Plat for Trinity Heights 4th Subdivision Cover Page Aerial Map Final Plat Application Trinity Heights Fourth Subdivision Resolution Community Development Director Chad Nabity reported Cliff Mesner was ready to move forward with the next phase and they are going back to the original 29 lots. Cliff Mesner reported they are all duplex's with townhomes for sale. Detached single homes and part of them with basements. The homes are filled and have a waiting list of about 80 people. Motion by Mitchell Nickerson, second by Ryan O'Neill to approve 6.h) #2026-180 -Approving Final Plat for Trinity Heights 4th Subdivision. Roll Call: Ayes: Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill. Noes: Doug Lanfear. Absent: Jack Sheard, Mike Paulick. Motion adopted. 6.i). #2026-181 -Approving Final Plat for Norwood 4th Subdivision Cover Page Aerial Map Plat Page 3 of 7,City Council Regular Meeting July 14,2026 Application Norwood Fourth Subdivision Resolution 6.j). #2026-182 -Approving Final Plat for Coco Beach One Subdivision - Grand Island ETJ Cover Page Aerial Map Plat Application Coco Beach One Subdivision Resolution 6.k). #2026-183 - Approving Final Plat for Garden Place 3rd Subdivision- Grand Island ETJ Cover Page Aerial Map Plat Application Garden Place Third Subdivision Resolution 6.1). #2026-184 -Approving 2026 - 2027 VOCA Grant Award Cover Pag VOCA Grant Award Application Certified Assurances Resolution In an amount of $74,000.00 in grant funding 6.m). #2026-185 -Approving Membership as a Transmission User in the Southwest Power Pool Cover Page Agreement Resolution 6.n). #2026-186 -Approving Event Cooperation Agreement with the Municipal Energy Agency of Nebraska Cover Page 111 Agreement Resolution 6.o). #2026-187 - Approving Bid to Replace Air Conditioning Unit at Fire Station#1 Page 4 of 7,City Council Regular Meeting July 14,2026 Cover Page Jerry's Sheet Metal Bid Bid summary Resolution With Jerry Sheet Metal in the amount of$183,00. 6.p) #2026-188 -Approving Change Order No. 2 for Ryder Park Legion Baseball Field Improvements Cover Page Change Order No. 2 Resolution Parks Director Todd McCoy reported that there is a current contract with Nemaha Sports Construction with Lincoln, Ne to renovate Ryder Park baseball field. Todd McCoy presented a change order to finalize the project in the amount of$82,455.00. Currently it is $3,746,120.35 the total amount of increase of the contract to $3,823,575.35. Motion by Mitch Nickerson, second by Ryan O'Neill to approve 6.p) #2026-188 Approving Change Order No. 2 for Ryder Park Legion Baseball Field Improvements. Roll Call: Ayes: Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill and Doug Lanfear Absent: Jack Sheard, Mike Paulick. Motion adopted. 7). PUBLIC HEARINGS 7.a) Public Hearing on Request from Kevin & Kimberlynn Petersen for a Conditional Use Permit located at 2070 Engleman Rd S to run an educational non-profit as a private club (Private Zoo). Cover Page Timeline for Buildings Resolution #2026-189 -Approving Request from Kevin & Kimberlynn Petersen for a Conditional Use Permit located at 2070 Engleman Rd S to run an educational non-profit as a private club (Private Zoo). Community Development Director Chad Nabity reported that they would like to continue the public hearing to July 28, 2026. Kevin Peterson asked for a continuance on the public hearing to July 28, 2026. Motion by Chuck Haase, second by Ryan O'Neill to postpone to July 28, 2026 7.a) Public Hearing on Request from Kevin& Kimberlynn Petersen for a Conditional Use Permit located at Page 5 of 7,City Council Regular Meeting July 14,2026 2070 Engleman Rd S to run an educational non-profit as a private club (Private Zoo). #2026-189 -Approving Request from Kevin & Kimberlynn Petersen for a Conditional Use Permit located at 2070 Engleman Rd S to run an educational non-profit as a private club (Private Zoo).. Roll Call: Ayes: Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, Doug Lanfear. Absent: Jack Sheard, Mike Paulick. Motion adopted. 7.b) Public Hearing on the One & Six Year Street Improvement Plan #2026-190 -Approving One & Six Year Street Improvement Plan Cover Page FY27 Capital Projects PowerPoint Resolution Exhibit A Public Works Director Keith Kurz reported the One & Six Year Plan for fiscal year 2027 are considered definite projects, and are in the proposed fiscal year 2027 budget. Many of the projects listed in the One & Six Year Plan for 2028 through 2032 are included in the City's budget, but are subject to schedule changes depending upon coordination and approval of State and Federal funding. Proposed Capital Projects for 2026/2027 • Annual Curb Ramp Project • Broadwell /UPRR Grade Separation • Locust St: 2nd St to Fonner Park Rd • State Street Median Improvements • Stolley Park Rd: Locust St to Stuhr Rd • 13th St Median Improvements • BNSF Crossing Rail Study • US Hwy 281 Intersection Improvements— State St, 13th St, Faidley Ave, OPH, 30 WB Ramp, Stolley Park Rd • Webb Rd/ 13th St Traffic Signal • Sycamore St: 10th St to Capital Ave • Faidley Median Improvements • State St: Custer Ave to Broadwell Ave • Highway 281 Resurfacing • East Bypass Engineering Study (NDOT) • Bond Payment • N 80 Wetland Delineation • Sidewalk Cost Share Program Page 6 of 7,City Council Regular Meeting July 14,2026 • Stormwater Modeling • PVIP Drainage District No. 2020-1 • Street/Fleet Facility • Capital Outfall Large Culvert Replacements • W Connector to Legacy 34 Trail Corridor Study • Moores Creek Drain Extension • S Locust Trail Motion by Ryan O'Neill, second by Chuck Haase to approve 7.b) Public Hearing on the One & Six Year Street Improvement Plan#2026-190 -Approving One & Six Year Street Improvement Plan Roll Call: Ayes: Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, Doug Lanfear. Absent: Jack Sheard, Mike Paulick. Motion adopted. Councilmember Nickerson spoke on Sycamore, 10th to Capital and if it was going to be asphalt or concrete. Discussion was held on the three different options concrete, asphalt surface and the third would replace the subgrade in the parking lane with asphalt vs concrete. Discussion was held on mill and fill asphalt every 10 years, but concrete will last longer and would be rougher as time goes on. The cost is about the same. Discussion was held on the State Street to Custer Ave to Broadwell that the last big rains was very flooded and wondering if it was gutter drain problems. Discussion was held on a flashing count down to know when to go. Councilmember Haase spoke on the south locust trail and the stormwater modeling on 3000 blk on Orlens and how it fill and goes over the curb. Councilmember O'Neill spoke on Camp Augustine Councilmember Stelk spoke about the North bypass and South Webb Road. 8.)RESOLUTIONS 8.a). #2026-191 - Approving FY2026-2027 Annual Budget for Railside Business Improvement District and Setting Date for Board of Equalization Cover Page Railside Bid Budget Resolution Finance Director Chelse Steinke reported the Railside BID that occurred in 2018 created the Railside BID as a perpetual entity. In this district, assessments were paid by property owners based on the County assessor's valuation of the property. Owners would be billed for the assessment after approval by City Council sitting as the Board of Equalization of September 8, 2026. The budgeted assessments of $156,022.53 would be charged to property owners in the Page 7 of 7,City Council Regular Meeting July 14,2026 district based on their valuations. Motion by Ryan O'Neill, second by Doug Lanfear to approve 8.a) #2026-191 -Approving FY2026-2027 Annual Budget for Railside Business Improvement District and Setting Date for Board of Equalization. Roll Call: Ayes: Mark Stelk, Jason Conley, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, Doug Lanfear. Absent: Jack Sheard, Mike Paulick Abstain: Mitchell Nickerson. Motion adopted. 8.b). #2026-192 - Approving FY2026-2027 Annual Budget for South Locust Business Improvement District and Setting Date for Board of Equalization Cover Page 2026-2027 Approved Budget Resolution Finance Director Chelse Steinke reported On February 14, 2017, the City Council adopted Ordinance #9623 creating the South Locust Business Improvement District (BID). The creating Ordinance requires that a proposed budget for the District be approved by the BID Board and forwarded to the City Council for consideration. Assessments are paid by property owners based on the front footage of the property. Owners are billed for the assessment after approval by City Council sitting as the Board of Equalization on September 8, 2026. Notices will be published in the Grand Island Independent on July 30, August 6, and August 13 2026. Copies of the notice will also be mailed to property owners after the first publication via the method required by State law. The BID pays the City a fee of$1,800 for accounting services. Motion by Ryan O'Neill, second by Doug Brown to approve 8.b) #2026-192 - Approving FY2026-2027 Annual Budget for South Locust Business Improvement District and Setting Date for Board of Equalization. Roll Call: Ayes: Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown,Chuck Haase,Maggie Mendoza,Ryan O'Neill,Doug Lanfear. Absent: Jack Sheard,Mike Paulick. Motion adopted. 8.c).#2026-193 -Approving FY2026-2027 Annual Budget for 4th Street Business Improvement District and Setting Date for Board of Equalization Cover Page Budget Worksheet Resolution Finance Director Chelse Steinke reported On September 12,2023 the City Council adopted Ordinance#9941 creating the 4th Street Business Improvement District(BID)The created Ordinance requires that a proposed budget for the District be approved by the BID Board and forwarded to the City Council for consideration. The 2025-2026 budget provides for a total special assessment of$40,000. assessments are paid by property owners based on the County assessor's valuation of the property. Owners will be billed for the assessment after approval by City Council sitting as the Board of Equalization on September 08, 2026.Notices will be Page 8 of 7,City Council Regular Meeting July 14,2026 published in the Grand Island Independent on July 30, August 6, and August 13 2026. Copies of the notice will also be mailed to property owners after the first publication via the method required by State law. The BID pays the City a fee of$2,200 for accounting services. Councilmember Nickerson discussed improvements happening. Rashad Moxey discussed the possibility of having banners about the district Discussed was also a property that is available on 4th street to develop for a community space. Discussed was the success of the 4th street BID. Motion by Ryan O'Neill, second by Doug Brown to approve 8.c) #2026-193 - Approving FY2026-2027 Annual Budget for 4th Street Business Improvement District and Setting Date for Board of Equalization. Roll Call: Ayes: Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, Doug Lanfear. Absent: Jack Sheard, Mike Paulick. Motion adopted. 9.) OTHER ITEMS 9.a). Presentation by Kent Seacrest on behalf of Woodsonia Real Estate, Inc of Woodsonia's response and feedback to the Good Life District Agreement as authorized by Resolution 2026-177. Cover Page Good Life District Agreement Authorized by Resolution 2026 177 Kent Seacrest Attorney stated he presented an updated draft of redevelopment agreement and submitted that on June 29, 2026, three different timelines had been submitted and fiscal timeline had been submitted to city staff and resolution had been reviewed that the city passed and Mayor had signed but didn't feel it was complete and had not accepted it. Discussion stated he submitted detailed redline on the resolution and redline on the good life district. Mayor Roger Steele stated he didn't want to put Kent and his client in a position since they hadn't met and didn't have a chance to meet until late in the afternoon. Mayor Roger Steele clarified that Woodsonia asked to work directly with city council and Mayor Roger Steele clarified that he never meant that they could not speak with Mike Rogers or Kari Fisk. Kari Fisk Attorney noted on the agenda is only the Resolution and discussion on other items could not be done due to open meetings act. Councilmember Mitch Nickerson discussed meeting timelines to make sure that they are clear. Kent Seacrest proposed that we return in a month to speak on this item or a special meeting. Fisk reported to Council every contract has some degree of financial, legal or political risk. In the end, it is Legal Department's job to identify the risks of a contract and inform Council. Risks can run the spectrum as low as the city may not cut the check in time, up to items in the contract Page 9 of 7,City Council Regular Meeting July 14,2026 that are factually impossible or a violation of law and would make a contract legally void. Also, items in a contract which could possibly put the city's credit at risk. 9.b). Potential Action related to Reauthorization, Amendment, or Rescission of Resolution 2026-177 in response to Presentation made by Woodsonia prior to this item. Cover Page Resolution 2026-177 Gerald Poets spoke about the negotiation process. Jay Vavricek spoke on negotiation agreements. Motion by Mitchell Nickerson, second by Ryan O'Neill to approve 9.b) to amend Resolution 2026-177 to temporarily rescind the Mayor's authority to execute the Good Life District Agreement authorized by said resolution until such time as further amendments to the Good Life District Agreement can be made and authorized by Council.. Roll Call: Ayes: Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, Doug Lanfear. Absent: Jack Sheard, Mike Paulick. Motion adopted. 9.c). Closed Session to Receive Update on Pending Litigation and to Authorize the Execution of a Proposed Settlement of a Regulatory Matter. Cover Page Motion by Doug Lanfear, second by Doug Brown to approve 9.c) Closed Session to Receive Update on Pending Litigation and to Authorize the Execution of a Proposed Settlement of a Regulatory Matter. Roll Call: Ayes: Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase,Maggie Mendoza,Ryan O'Neill,Doug Lanfear. Absent: Jack Sheard,Mike Paulick. Motion adopted Adjourn to executive session at 9:45 p.m. Motion by Ryan O'Neill,second by Doug Brown to approve 9.c)Closed Session to Receive Update on Pending Litigation and to Authorize the Execution of a Proposed Settlement of a Regulatory Matter. Roll Call: Ayes: Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, Doug Lanfear. Absent: Jack Sheard, Mike Paulick. Motion adopted. Returned to regular session at p.m. 10:05pm Motion by Ryan O'Neill, second by Doug Brown to approve to make a motion to authorize the Execution of Proposed Settlement Documents by Designated City Official(s).Roll Call: Ayes: Mark Stelk, Jason Conley, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, Doug Lanfear. Absent: Jack Sheard, Mike Paulick. Motion adopted. Page 10 of 7,City Council Regular Meeting July 14,2026 10.) ADJOURNMENT The meeting was adjourned at 10:07 p.m. 6 , Depif ity Clerk Sonya Cisneros