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08/19/2025 Minutes CITY OF GRAND; ISLAND City Council Meeting Minutes Council Chambers City Hall 100 East First Street August 19, 2025 7:00 PM 1. CALL TO ORDER Mayor Roger Steele called the meeting to order at 7:08 p.m. 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL The following City Officials were present, City Clerk Jill Granere, City Administrator Laura McAloon,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,Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill, Mike Paulick and Doug Lanfear. Councilmember Paulick left the meeting at 8:41 p.m. Jason Conley was absent. 4. SUBMITTAL OF REQUESTS FOR FUTURE AGENDA ITEMS 5. RESERVE TIME TO SPEAK ON AGENDA ITEMS 6. PRESNETATIONS AND PROCLAMATIONS 6.a) Recognition of Stanley Steele for 35 Years of Service with the City of Grand Island Police Department Cover Page 6.b) Discussion with Nebraska Game & Parks Regarding Development of State Park Cover Page Camp Augustine Mormon Island Tim McCoy, Executive Director of Nebraska Game & Parks Department and Jim Swenson, Deputy Director of Nebraska Game&Parks Department discussed their vision for a new Central Nebraska State Park and the consolidation of the City's Camp Augustine acreage with Mormon Island State Recreation Area to implement that vision. Mentioned was the importance of the trail connecting to Camp Augustine. John Wayne spoke in favor of the trail. Page 2 of 7,City Council Regular Meeting August 19,2025 Chris Kotulak spoke in regards to doing horse trails in parks. 6.c)Presentation on Trails by Hall County Tourism_ Cover Page Tourism Trails.pdf Hall County Convention & Visitors Bureau Director Brad Mellema provided a presentation to the City Council on trails, including the proposed South Locust Street Trail to a future connection with Camp Augustine and Mormon Island State Recreation Area. 6.d) Discuss June 25 Weather Event Response and SBA Funding For Flood Relief Cover Page Presentation Emergency Management Director Jon Rosenlund reported on the flood and damage assessment to date, 201 reports were received by businesses and homeowners. Mr. Rosenlund reported on SBA Declaration and explained SBA damage assessment for disaster loans involved evaluating the extent of damage to home and/or businesses within a declared disaster area, determining eligibility for loans, and assessing the ability to repay. The assessment focused on uninsured and underinsured losses, with degrees of damage categorized as major (over 40% loss) and minor (under 40% loss). With a declaration, loans are available to businesses of all sizes, homeowners, renters and private nonprofit organizations. Plans to host a Disaster Loan Outreach Center at EM911 building on North Road. So far 285 outreach calls have been made to businesses and residents. The SBA process is still ongoing, and they intend to continue their efforts through the end of August, maybe into September. 7. CONSENT AGENDA Motion by Ryan O'Neill, second by Jack Sheard to approve CONSENT AGENDA. Roll Call: Ayes: Jack Sheard, Mark Stelk, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill and Doug Lanfear. Absent: Jason Conley and Mike Paulick. Motion adopted. 7.a)Approving Minutes of the August 5, 2025 City Council Study Session. Cover Page Minutes 7.b)Approving Minutes of the August 5, 2025 City Council Regular Meeting. Cover Page Minutes 7.c) Approving Minutes of the August 12, 2025 City Council Study Session. Cover Page Minutes 7.d) Approving Payment of Claims for the Period of August 6, 2025 through August 19, Page 3 of 7,City Council Regular Meeting August 19,2025 2025 in the total amount of$6,619,386.25. Cover Page Claims 7.e) Approving Appointment of Nathan DeLaet and Jeremy Bonahoom to the South Locust Business Improvement District. Cover Page 7.f) #2025-261 - Approving Renewable Energy Certificate NAR Fee Agreement with APX Inc. Cover Page Resolution 7.g) #2025-262 -Approving Natural Gas Marketing/Supply Services. Cover Page Resolution 7.h) #2025-263 -Approving Bid Award-Precipitator, Bottom Ash, and Boiler Industrial Cleaning -Fall 2025 Outage. Cover Page Resolution With Groome Industrial Service Group of Denville,New Jersey in an amount of$143,383.50. 7.i) #2025-264 -Approving Amended Bid Award -Kimball Reservoir Roof Replacement. Cover Page Redline Resolution Resolution Amending to a 30-year warranty instead of 40-year warranty still priced at $81,088. 7.j) #2025-265 - Grand Island Police Department's request to purchase Motorola APX8000 Portable Radios and 800MHz upgrade on current radios. Cover_Page QUOTE - GIPD 85 Add On QUOTE -GIPD 12 All Band QUOTE - GIPD 8 Portables QUOTE - GIPD Upgrade Labor State Contract Resolution In an amount of$304,073 with $300,000 COPS Grant with the remaining balance of$78,539.20 being funded out of the Capital Expenditure funds. 7.k) #2025-266 -Approving Resolution Directing Property Owner to Repair Sidewalk at 1104 E 8th Street and 1108 E 8th Street. Page 4 of 7,City Council Regular Meeting August 19,2025 Cover Page 1104 E 8th St Exhibit 1108 E 8th St Exhibit Activity Timeline Resolution 7.1) #2025-267 - Approving Temporary Construction Easement for South Locust Street Improvements- Fonner Park Road to 2nd Street; Project No. 2021-P-6 (Mendoza and Murillo). Cover Page Exhibit Resolution 7.m) #2025-268 - Approving Annual Certificate of Program Compliance to Nebraska Board of Public Roads Classifications and Standards 2025. Cover Page Resolution 7.n) #2025-269 - Approving Change Order No. 1 for Stuhr Road at Highway 30 Northbound Turn Lanes; Project No. 2023-P-12. Cover Page Pavement Pictures Change Order No. 1 Resolution With Diamond Engineering, change Order No. 1 resulted in a contract increase of$80,522.99, for a total contract amount of$891,989.84.Accounting for the JBS Foods Group contribution the City share would increase to $674,050.84. 7.o) #2025-270 -Approving Hall County Local Emergency Operations Plan. Cover Page Emergency Operations Plan Resolution 7.p) #2025-271-Approving Final Plat- Prairie Commons Seventh Subdivision. Cover Page Aerial Map Plat Application Agreement Resolution 7.q) #2025-272 -Approving Interlocal Agreement between the City of Grand Island and Hall County for the Provision of Temporary Emergency Courtroom Space during Construction of the Hall County Courthouse Addition. Cover Page Interlocal re Emergency Courtroom Space Resolution Page 5 of 7,City Council Regular Meeting August 19,2025 7.r) #2025-273 - Approval of Collective Bargaining Agreement Between the City Of Grand Island and the Fraternal Order of Police, Grand Island Lodge No. 24. Cover Page FOP Contract 2025 - 2028 FOP Salary Tables 2025-2026 Resolution 7.$) #2025-274 - Approving sub-recipient agreement CDBG #2024-2 with YMCA of Grand Island Nebraska. Cover Page Agreement Resolution. $39,866 of CDBG funding to complete a building rehabilitation project on the current facilities. 7.t) #2025-275 -Approving subrecipient agreement CDBG#2024-4 with Hope Harbor. Cover Page Agreement Resolution $23,000 of CDBG funding to rehabilitate the current building where Emergency and transitional shelter activities take place. 7.u)#2025-276 -Approving sub-recipient agreement CDBG#2024-8 with Hope Harbor. Cover Page Agreement Resolution $10,000 of CDBG funding for operational cost associated with operating an emergency and transitional Shelter. 7.v) #2025- 277- Approving Purchase of Heartland Events Center HVAC Chiller Replacement. Cover Page Presentation Agreement Resolution With Honeywell International in an amount of$1,225,000. 8. PUBLIC HEARINGS 8.a) Public Hearing Request from Fourth Street Cafe Inc. dba Pam's Pub & Grub, 2848 South Locust, Grand Island,Nebraska, for a Class "C" Liquor License Page 6 of 7,City Council Regular Meeting August 19,2025 #2025-278-Approving Fourth Street Cafe Inc. dba Pam's Pub&Grub, 2848 South Locust, Grand Island, Nebraska, for a Class "C" Liquor License and Liquor Manager Designation for Pamela Ehlers, 2170 N. Monitor Road, Grand Island, Nebraska Cover Page Map Police Report Resolution City Clerk Jill Granere reported an application for a Class "C" Liquor License had been received from Fourth Street Cafe Inc. dba Pam's Pub & Grub, 2848 South Locust, Grand Island,Nebraska. Ms. Granere presented the following exhibits for record; application submitted to the Liquor Control Commission and received by the City on July 23, 2025; notice to the general public of date, time, and place of hearing was published on August 9, 2025; notice to the applicant of date, time and place of hearing was mailed on July 24, 2025. Also submitted was liquor manager designation for Pamela Ehlers, 2170 N. Monitor Road, Grand Island, Nebraska. No public testimony was heard. Motion by Ryan O'Neill, second by Jack Sheard to approve#2025-278 -Approving Fourth Street Cafe Inc. dba Pam's Pub & Grub, 2848 South Locust, Grand Island, Nebraska, for a Class "C" Liquor License and Liquor Manager Designation for Pamela Ehlers, 2170 N. Monitor Road, Grand Island, Nebraska. Roll Call: Ayes Jack Sheard, Mark Stelk, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill and Doug Lanfear. Absent: Jason Conley and Mike Paulick. Motion adopted. 8.b) Public Rea__ r_jipz on Acquisition of Utility Easement - 4930 Cobalt (KJD, LLC) #2025-279 -Approving Acquisition of Utility Easement-4930 Cobalt(KJD, LLC) Cover Page Resolution Map Utilities Director Ryan Schmitz reported KJD, LLC had requested a new electric service for the Vermeer Dealership located at 4930 Cobalt Drive. The proposed easement tract would allow the Department to install, access, operate, and maintain electrical infrastructure at this location. Motion by Doug Brown, second by Doug Lanfear to approve#2025-279 -Approving Acquisition of Utility Easement - 4930 Cobalt (KJD, LLC). Roll Call: Ayes: Jack Sheard, Mark Stelk, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill and Doug Lanfear. Absent: Jason Conley and Mike Paulick. Motion adopted. 8.c) Public Hearing on Acquisition of Utility Easement - 2209 S. Locust (McDonald's USA, LLC) #2025-280 - Approving Acquisition of Utility Easement - 2209 S. Locust (McDonald's USA, LLC). Page 7 of 7,City Council Regular Meeting August 19,2025 Cover Page Resolution Map Utilities Director Ryan Schmitz reported McDonald's USA, LLC had requested a new electrical service for their new restaurant located at 2209 S. Locust Street. The proposed easement tract would allow the Department to install, access, operate, and maintain electrical infrastructure at this location. Motion by Jack Sheard, second by Ryan O'Neill to approve#2025-280 -Approving Acquisition of Utility Easement - 2209 S. Locust (McDonald's USA, LLC). Roll Call: Ayes: Jack Sheard, Mark Stelk, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill and Doug Lanfear. Absent: Jason Conley and Mike Paulick. Motion adopted. 8.d) Public Hearing on Acquisition of Utility Easement - 2300 W. Capital (Liberty Campus) #2025-281 -Approving Acquisition of Utility Easement-2300 W. Capital (Liberty Campus) Cover Page Resolution Map Utilities Director Ryan Schmitz reported Liberty Campus GI,LLC,had requested a new electrical service to feed the housing development located at 2300 W. Capital Avenue. The proposed easement tract would allow the Department to install, access, operate, and maintain electrical infrastructure at this location. Motion by Ryan O'Neill, second by Doug Brown to approve#2025-281 -Approving Acquisition of Utility Easement - 2300 W. Capital (Liberty Campus). Roll Call: Ayes: Jack Sheard, Mark Stelk,Mitchell Nickerson,Doug Brown,Chuck Haase,Maggie Mendoza,Ryan O'Neill and Doug Lanfear. Absent: Jason Conley and Mike Paulick. Motion adopted. 8.e) Public Hearing on Acquisition of Sanitary Sewer Easement in Sterling Estates Seventh Subdivision Starostka Contracting, TIC; Parcel No. 400150990) #2025-282 -Approving Acquisition of Sanitary Sewer Easement in Sterling Estates Seventh Subdivision Starostka Contracting, LLC; Parcel No. 400150990). Cover Page Exhibit Resolution Public Works Director reported a sanitary sewer easement was needed to accommodate such utilities to serve development within Sterling Estates Seventh Subdivision. This subdivision was located north of State Street and east of North Road. Page 8 of 7,City Council Regular Meeting August 19,2025 Motion by Doug Lanfear, second by Ryan O'Neill to approve #2025-282 - Approving Acquisition of Sanitary Sewer Easement in Sterling Estates Seventh Subdivision Starostka Contracting, LLC; Parcel No. 400150990). Roll Call: Ayes: Jack Sheard, Mark Stelk, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill and Doug Lanfear. Absent: Jason Conley and Mike Paulick. Motion adopted. 8.f) Public Hearing on Acquisition of Permanent Easement for South Locust Street Improvements-Fonner Park Road to 2nd Street:, Project No. 2021-P-6 (Mendoza and Murilloj #2025-283 - Approving Acquisition of Permanent Easement for South Locust Street Improvements- Fonner Park Road to 2nd Street; Project No. 2021-P-6 (Mendoza and Murillo) Cover Page Exhibit Resolution Public Works Director Keith Kurz reported a 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 $195.00. Motion by Ryan O'Neill, second by Mark Stelk to approve #2025-283 -Approving Acquisition of Permanent Easement for South Locust Street Improvements- Fonner Park Road to 2nd Street; Project No.2021-P-6(Mendoza and Murillo). Roll Call: Ayes: Jack Sheard, Mark Stelk,Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill and Doug Lanfear. Absent: Jason Conley and Mike Paulick. Motion adopted. 8.g) Public Hearing on Redevelopment Plan Concerning a site-specific redevelopment plan for CRA Area No. 17 to allow for redevelopment of property located north of Rae Road and west of Prairie View Street in Grand Island, Hall Count, Nebraska for commercial purposes. (QDFIT) #2025-284 - Approving Redevelopment Plan Concerning a site-specific redevelopment plan for CRA Area No. 17 to allow for redevelopment of property located north of Rae Road and west of Prairie View Street in Grand Island, Hall County, Nebraska for commercial purposes. (QDFIT) Cover Page Redevelopment Plan Amendment TIP Application CRA Resolution 525 - QDFIT CRA Resolution 526 - QDFIT RPC Resolution 2025-08 CRA Resolution 533 Resolution Community Development Director Chad Nabity reported Quadrant Development LLC was proposing to redevelop commercial property located west of Prairieview Street and north of Rae Road in Grand Island. Property to be platted as Lot 9 of Prairie Commons Seventh Subdivision. Page 9 of 7,City Council Regular Meeting August 19,2025 The property would be a single tenant leased facility. The facility would be more than 17,000 square feet to be operated as a fitness center, providing services to the Prairie Commons area. The proposed development would begin in the summer of 2025 and was expected to be completed in 2026. The project was expected to cost $7,282,474 with a final estimated assessed valuation of$3,634,188. Eligible activities within the development, such as site grading, utilities, public infrastructure, planning/engineering, and property acquisition, were anticipated to cost at least $1,352,453. It was anticipated that the development would generate a Tax Increment of$61,999 annually, generating an estimated $929,989 of increment over 15 years. The applicant was seeking $929,989 in Tax Increment Assistance. Gerald Poels spoke in opposition. Motion by Chuck Haase, second by Mark Stelk to approve #2025-284 - Approving Redevelopment Plan Concerning a site-specific redevelopment plan for CRA Area No. 17 to allow for redevelopment of property located north of Rae Road and west of Prairie View Street in Grand Island,Hall County,Nebraska for commercial purposes. (QDFIT).Roll Call:Ayes: Jack Sheard, Mark Stelk, Mitchell Nickerson, Chuck Haase, Maggie Mendoza, Ryan O'Neill. Noes: Doug Brown and Doug Lanfear. Absent: Jason Conley and Mike Paulick. Motion adopted. 8.h) Public Hearing on Redevelopment Plan Concerning a site-specific redevelopment plan for CRA Area No. 17 to allow for redevelopment of property located north of Rae Road and west of Prairie View Street in Grand Island, Hall County, Nebraska for commercial purposes. (Grand Prairie Apartments) #2025-285 - Approving Redevelopment Plan Concerning a site-specific redevelopment plan for CRA Area No. 17 to allow for redevelopment of property located north of Rae Road and west of Prairie View Street in Grand Island, Hall County, Nebraska for commercial purposes. (Grand Prairie Apartments) Cover Page Redevelopment Plan.Amendment TIF Application RPC Resolution 2025-09 CRA Resolution 527 CRA Resolution 528 CRA Resolution 534 Resolution Community Development Director Chad Nabity reported MRES Grand Prairie Holdings LLC was proposing to redevelop property located west of Prairieview Street and north of Rae Road in Grand Island for multifamily residential. Property to be platted as Lot 2-6 of Prairie Commons Seventh Subdivision. They were proposing to build 219 apartments and one leasing office southwest of the Springhill Suites. The proposed development would begin October of 2025 and expected to be completed in 2027. The project was expected to cost $47,164,702 with a final estimated valuation of $41,253,934. Eligible activities within the development such as site grading, utilities, public infrastructure, planning/engineering, propter acquisition and the development of workforce housing was defined by the Community Development Act, are anticipated to cost at least $42,199,278. It was anticipated that the development would generate Page 10 of 7,City Council Regular Meeting August 19,2025 111 a Tax Increment of$735,196 annually, generating and estimated $11,027,947 of increment over 15 years. This application would likely contain multiple start dates for the contract, though no single property would be eligible for TIF for more than 15 years. The applicant wa seeking $11,027,947 in Tax Increment Assistance. Gerald Poels spoke in opposition. Roger Bullington and Kassie Inness spoke in favor. Motion by Jack Sheard, second by Ryan O'Neill to approve #2025-285 - Approving Redevelopment Plan Concerning a site-specific redevelopment plan for CRA Area No. 17 to allow for redevelopment of property located north of Rae Road and west of Prairie View Street in Grand Island, Hall County, Nebraska for commercial purposes. (Grand Prairie Apartments). Roll Call: Ayes: Jack Sheard, Mark Stelk, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill. Noes: Doug Lanfear Absent: Jason Conley and Mike Paulick. Motion adopted. 9.) RESOLUTIONS 9.a)#2025-286 -Approving FY2025-2026 Annual. Budget for Fonner Park Business Improvement District and setting Date for Board of Equalization Cover Page 2025-2026 Proposed Budget Resolution Assistant City Administrator/CFO Patrick Brown reported owners were billed for the assessment after approval by City Council sitting as the Board of Equalization on September 09,2025.Fonner Park BID approved their budget on August 11, 2025 for $53,202. The budgeted assessments of $53,202 would be charged to property owners in the district based on their front footage. The BID pays the City a fee of$1,200 for accounting services. Motion by Doug Lanfear, second by Ryan O'Neill to approve #2025-286 - Approving FY2025- 2026 Annual Budget for Fonner Park Business Improvement District and setting Date for Board of Equalization. Roll Call: Ayes: Jack Sheard, Mark Stelk, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill and Doug Lanfear. Absent: Jason Conley and Mike Paulick. Motion adopted. 9.b)#2025-287-Approving the City of Grand Island Police Department and the Central NE Humane Society Agreement for Animal Control Shelter and Care Services. Cover Page Contract Resolution Police Chief Kevin Denney reported the City of Grand Island works with the Central Nebraska Humane Society (CNHS) to provide shelter and care for animals seized by the Grand Island Police Department (GIPD) and GIPD Animal Control Officers. Once an animal was no longer Page 11 of 7,City Council Regular Meeting August 19,2025 being held for animal control purposes CNHS, by and through its charitable mission to provide compassionate and humane care to the animals in its custody, works to find temporary and permanent homes to the animals in their care. The agreement serves to ensure CNHS receives the necessary funding to compensate CNHS for the cost of providing shelter and care for animals seized by officers. The contract was issued for three years due to operational concerns and changes which had been largely addressed by CNHS and GIPD; this contract addresses the remaining concerns and represents a three-year contract requested by CNHS and the Grand Island Police Depaitaalent. Key changes to the agreement removed the animal control officers from CNHS and put these duties with GIPD. Clarified the authority of CNHS to hold or refuse to return certain animals. Clarified CNHS would work with GIPD to ensure GIPD staff had the opportunity to contact individuals before animals are released. Clarified the duties and responsibilities between the City and CNHS for Animal Advisory Board. Discussion was held on vehicles and FTE's for the position Greg Geis and Ashley Meister with the Humane Society answered questions and spoke in favor of the agreement. Motion by Doug Lanfear, second by Doug Brown to approve#2025-287-Approving the City of Grand Island Police Department and the Central NE Humane Society Agreement for Animal Control Shelter and Care Services. Roll Call: Ayes: Jack Sheard,Mark Stelk,Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill and Doug Lanfear. Absent: Jason Conley and Mike Paulick. Motion adopted. 10.) ORDINANCES 10.a) #10,031 - Consideration to Authorize Financing for Solid Waste Improvements/Expansion through Public Markets Cover Page Ordinance Assistant City Administrator/CFO Patrick Brown 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. Motion by Ryan O'Neill, second by Doug Lanfear to suspend the rules 10.a) #10,031 - Consideration to Authorize Financing for Solid Waste Improvements/Expansion through Public Market. Roll Call: Ayes: Jack Sheard, Mark Stelk, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill and Doug Lanfear. Absent: Jason Conley and Mike Paulick. Motion adopted. Motion by Jack Sheard, second by Chuck Haase to approve 10.a) #10,031 - Consideration to Authorize Financing for Solid Waste Improvements/Expansion through Public Market.Roll Call: Page 12 of 7,City Council Regular Meeting August 19,2025 Ayes: Jack Sheard, Mark Stelk, Mitchell Nickerson, Doug Brown, Chuck Haase, Maggie Mendoza, Ryan O'Neill and Doug Lanfear. Absent: Jason Conley and Mike Paulick. Motion adopted. 12).ADJOURMENT The meeting was adjourned at 9:59 p.m. 9,m/- City Clerk Jill Granere