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10/11/2016 Resolutions 2016-249� � RESOLUTION 2016-249 WHEREAS, Fonner Park Business Improvement District property owners have recommended that the City of Grand Island create a Business Improvement District with boundaries set out below; and WHEREAS, Section 19-4021, R.R.S. 1943, indicates that the boundaries of a business improvement district shall be declared by the City Council prior to ar at the same time as the appointment of the Business Improvement Board; and WHEREAS, the outer boundaries of the potential Fonner Park Business Improvement District 2016 are described as follows: Beginning at the southeast corner of Section Twenty One (21),Township Eleven (11) North, Range Nine (9) West of the 6th P.M. in Grand Island, Hall County, Nebraska; thence west on a line One Hundred (100.0) feet west of and parallel with the line common to Section 21-11-9 and Section 22-11-9 to the north line of the Southeast Quarter (SE1/4) of Section 21-11-9; thence east on the north line of the Southeast Quarter (SE 1/4 ) of Section 21-11-9 and the north line of the Southwest Quarter (SW 1/4) of Section 22-11-9 for a distance of Two Hundred (200.0) feet; thence south on a line One Hundred (100.0) feet east of and parallel to the line common to Section 21-11-9 and section 22-11-9 to the south line of Section 22-11-9; thence west on the south line of Section 22-11-9 for a distance of One Hundred (100.0) feet to the point of beginning, as shown on the drawings dated May 28, 2002; and WHEREAS, it is suggested that a Business Improvement Board be appointed to make recommendations to the City Council for the potential establishment of a district and plans for improvements if any, for such district. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the property set out within the above- identified boundaries be declared as the future Fonner Park Business Improvement District 2016. BE IT FURTHER RESOLVED, that the following individuals be initially appointed to serve on the Business Improvement Board: Scott Zana, Buzz Douthit, Bruce Swihart, Tammy Slater, Mike Corman, and Bennett Chamness. BE IT FURTHER RESOLVED as follows: 1. The Business Improvement Board shall make recommendations to the City Council including the following: Approved as to Form tt October 10, 2016 A i A rney 2. 3 Q a. b. c. d. The establishment and boundaries of the district; The purposes of the district; A plan or plans for improvements in the business area; and Whether the costs of the district should be paid by assessment to the real estate in the district or taxed against the businesses and users of space in the district. The Mayor, with the approval of The City Council, shall fill any vacancy for the term vacated; A board member may serve more than one term; and The board shall select from its members a chairperson and a secretary. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA. Adopted by the City Council of the City of Grand Island, Nebraska, October 11 2016. Attest: �0.�����y RaNae Edwards, City Clerk -2- Jer m L. Jen n, a o