OPENPUBLICA · PUBLIC MEETING RECORD
Record of Proceedings

Grand Island City Council Regular Meeting - December 17, 2024

City CouncilTuesday, December 17, 2024
BodyGrand Island, Nebraska
SessionCity Council
DateTuesday, December 17, 2024
StatusFILED
Video Record

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Transcript — Verbatim
0:24

No, it's very one of the things.

0:26

Oh, yeah, that's okay.

0:29

Never hesitate.

1:47

What is that?

3:02

Yes.

4:15

Welcome everybody.

4:17

Welcome to our meeting.

4:18

The date is December seventeenth, two thousand twenty-four.

4:23

The time is seven PM.

4:25

This is an open meeting of the Grand Island City Council.

4:29

The City of Grand Island abides by the Open Meetings Act in conducting business.

4:33

A copy of the Open Meetings Act is displayed in the back of this room as required by state law.

4:40

The City Council may vote to go into closed session on any agenda item as allowed by state law.

4:48

At this time I ask that you stand and join us in the Pledge of Allegiance.

5:00

I pledge allegiance to the flag of the United States of America and to the Republic for which it stands.

5:15

The Deputy City Clerk will now perform roll call.

5:22

Council President Sheard.

5:24

Present.

5:25

Councilmember Stelk.

5:27

Present.

5:28

Councilmember Connolly will be absent.

5:30

Councilmember Nickerson.

5:32

Present.

5:33

Councilmember Brown.

5:34

Present.

5:35

Councilmember Hossey.

5:37

Present.

5:38

Councilmember Mendoza.

5:40

Present.

5:40

Councilmember O'Neill.

5:42

Present.

5:43

Councilmember Pollock.

5:45

Present.

5:46

Councilmember Lanfear.

5:47

Present.

5:48

And Mayor Still.

5:50

Present.

5:51

Also present is Sonia Cisneros, the Deputy City Clerk.

5:58

Laura McAlloon, the city administrator.

6:01

Patrick Brown, the assistant city administrator, CFO.

6:06

Matthew Gleason, the finance director, Carrie Fisk, the City Attorney, and Keith Kurtz, the Public Works Director.

6:17

Individuals who have appropriate items for City Council consideration should complete the request for future agenda items form located at the information booth.

6:28

If the issue can be handled administratively without council action, notification will be provided.

6:36

If the item is scheduled for a meeting or study session, notification of the date will be given.

6:57

Are there any other consent agenda items that council members would like to pull for further discussion?

7:12

Hearing none, we will continue.

7:17

A sign-up sheet was available in the lobby for individuals wishing to provide input on any of tonight's agenda items.

7:26

If you did not sign up to speak on an agenda item, please come forward, state your name, and the agenda topic on which you will be speaking.

7:43

Yes, I have I have your name, Mr.

7:45

Baber.

7:46

Thank you.

7:51

Hearing no others, we will continue.

7:57

The first item on our agenda is 6A, recognition of all state musicians.

8:06

At our last meeting, we honored the All-State Musicians from Northwest High School and their instructors.

8:15

Tonight, we are privileged to honor the All-State musicians and their instructors from Grand Island Senior High School.

8:24

It is important that we acknowledge the great work that our schools and our young people do in making our city a great place to live.

8:35

To be selected as an all-state musician requires hard work and dedication to your music, whether it be choir or instrumental music.

8:46

It is an important reminder that all state means just that.

8:52

These young people must compete with musicians from across the state to be selected.

9:03

Mrs.

Discussion Breakdown — Share of Meeting
Event Center Management███████████████████████23%
Procedural█████████████13%
Public Finance█████████████13%
Parks and Recreation████████8%
Public Safety███████7%
Affordable Housing███████7%
Youth Programs██████6%
Arts And Culture██████6%
Personnel Matters████4%
Summary of Proceedings

Grand Island City Council Regular Meeting - December 17, 2024

The Grand Island City Council held its regular meeting on December 17, 2024, at 7:00 PM. The meeting included recognitions of All-State musicians and a 25-year service award, a budget presentation for the Heartland Event Center, approval of the consent agenda with discussions on two pulled items, public hearings on a liquor license and utility easements, and resolutions for a Camp Augustine grant application and the Heartland Event Center transition agreement. The meeting concluded with the passage of an ordinance for the sale of property on Webb Road.

Consent Calendar

  • The consent agenda (items 7A-7G, 7I-7N) was approved unanimously, excluding items 7H and 7O which were pulled for separate discussion.
  • 7H (Fire Department Grant Application): Approved (7-0). Chief Schmidt explained the grant would be for dive rescue equipment (approx. $50,000 with $5,000 local match), but noted the grant may not be eligible; however, the council voted to approve the application. The department aims to train 6-8 personnel with a total estimated cost of $55,000.
  • 7O (CAPER Report): Approved (7-0). The 2023 Consolidated Annual Performance and Evaluation Report for CDBG funding was presented by Amber Alvidrez, highlighting that despite the COVID pandemic shifting priorities, the city helped over 13,000 people through public services. The new five-year consolidated plan focuses on housing rehabilitation programs.

Public Comments & Testimony

  • Heartland Event Center Transition: Mr. Baberczyk addressed the council, raising concerns about the discrepancy between VenueWorks' proforma (projecting $7 million revenue) and the initial budget presented ($2.69 million revenue, $3.19 million expenses). He questioned whether the city's lodging tax would be used to cover the operating loss and the legality of using lodging tax after the transition. He also noted points about the Heartland Event Center Board, the $265,000 payment for personal property, and the Nebraska State Fair agreement. Mayor Steele stated they would review his points.

Discussion Items

Recognitions & Proclamations

  • All-State Musicians: The council recognized All-State musicians from Grand Island Senior High School (choir and instrumental), presenting certificates and pins. Instructors Jesse LeBrie and Bob Linneman spoke about the students' achievements.
  • 25-Year Service Award: Chad Nabity, Community Development Director, was recognized for 25 years of service with the City.

Heartland Event Center Budget Presentation

  • Kyler Tarwater, executive director of VenueWorks, presented a nine-month budget (January to September 2025) for the Heartland Event Center.
  • Revenue Forecast: $2,688,514, including contractually obligated revenue ($277,000), reimbursed event expenses ($309,207), food & beverage ($531,716), and other revenues ($1,570,591). Notably, a new five-year Pepsi deal brings $120,000.
  • Expense Forecast: $3,187,514, including cost of goods sold ($1,268,000), personnel ($970,000), occupancy ($447,000), service & operations ($161,000), event expenses ($287,000), and food & beverage expenses ($40,341).
  • Net Operating Loss: approximately $499,000, to be covered by the city's hotel occupation tax, resulting in net income of $0. Councilmember Nickerson inquired about upside in food & beverage; Mr. Tarwater noted potential improvements from internal catering and grab-and-go stations.

Fire Department Grant Application (7H)

  • Chief Schmidt requested approval to apply for an AFG grant for dive rescue equipment ($50,000 grant, $5,000 local match). He reported a decline in volunteer dive rescue capabilities; the department has two certified divers and aims for 6-8 personnel. The council approved the application despite uncertainty about eligibility.

CAPER Report (7O)

  • Amber Alvidrez presented the CAPER, noting that due to COVID, the city pivoted to public services, helping 13,000 people instead of the planned 150. The new consolidated plan focuses on housing rehab, including owner-occupied and rental programs in partnership with Habitat for Humanity and Heartland United Way.

CCCFF Grant Application for Camp Augustine (Resolution #2024-343)

  • Matthew Gleason presented a grant application for $1,800,000 (50% grant, 50% local match from general fund) for pre-design services, central green space development, renovation of park operations/maintenance buildings, and event parking at Camp Augustine. The project is the first phase of the master plan. The letter of intent must be submitted by January 15, 2025. Councilmember Hossey asked about remaining budget authority; Gleason agreed to provide details. Motion approved.

Heartland Event Center Transition Agreement (Resolution #2024-344)

  • City Administrator Laura McAlloon presented the transition agreement between the City and Fonner Park Exposition and Event Center, which had operated the event center since 2004. The final bond payment was made December 15, 2024, transferring ownership to the city. VenueWorks will take over management.
  • The agreement includes a payment of $265,000 to Fonner Park for personal property acquired over 20 years.
  • Councilmember Baberczyk raised questions about budget discrepancies and lodging tax usage. City staff noted the lodging tax expires December 2025 and the agreement with VenueWorks may require future transfers from lodging tax to cover operating losses.
  • Councilmembers thanked Fonner Park and staff for their service. Liquor license for VenueWorks is still pending but expected before major events in February/March.
  • Motion approved.

Key Outcomes

  • 7H (Fire Dept Grant): Approved (7-0).
  • 7O (CAPER): Approved (7-0).
  • 8A (Liquor License for Grand Island Casino Resort): Public hearing held; motion approved (vote tally not specified, but passed).
  • 8B (Utility Easement at Central Community College): Approved.
  • 8C (Right-of-Way Acquisition for South Locust Street): Approved.
  • Resolution #2024-343 (Camp Augustine Grant): Approved.
  • Resolution #2024-344 (Heartland Event Center Transition): Approved.
  • Ordinance #10,004 (Sale of Property on Webb Road): Passed after suspension of rules.

Meeting Transcript

No, it's very one of the things. Oh, yeah, that's okay. Never hesitate. What is that? Yes. Welcome everybody. Welcome to our meeting. The date is December seventeenth, two thousand twenty-four. The time is seven PM. This is an open meeting of the Grand Island City Council. The City of Grand Island abides by the Open Meetings Act in conducting business. A copy of the Open Meetings Act is displayed in the back of this room as required by state law. The City Council may vote to go into closed session on any agenda item as allowed by state law. At this time I ask that you stand and join us in the Pledge of Allegiance. I pledge allegiance to the flag of the United States of America and to the Republic for which it stands. The Deputy City Clerk will now perform roll call. Council President Sheard. Present. Councilmember Stelk. Present. Councilmember Connolly will be absent. Councilmember Nickerson. Present. Councilmember Brown. Present. Councilmember Hossey. Present. Councilmember Mendoza. Present. Councilmember O'Neill. Present. Councilmember Pollock. Present. Councilmember Lanfear. Present. And Mayor Still. Present. Also present is Sonia Cisneros, the Deputy City Clerk. Laura McAlloon, the city administrator. Patrick Brown, the assistant city administrator, CFO. Matthew Gleason, the finance director, Carrie Fisk, the City Attorney, and Keith Kurtz, the Public Works Director. Individuals who have appropriate items for City Council consideration should complete the request for future agenda items form located at the information booth. If the issue can be handled administratively without council action, notification will be provided. If the item is scheduled for a meeting or study session, notification of the date will be given. Are there any other consent agenda items that council members would like to pull for further discussion? Hearing none, we will continue. A sign-up sheet was available in the lobby for individuals wishing to provide input on any of tonight's agenda items. If you did not sign up to speak on an agenda item, please come forward, state your name, and the agenda topic on which you will be speaking. Yes, I have I have your name, Mr. Baber.

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