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11-18-2003 City Council Regular Meeting PacketCity of Grand Island Tuesday, November 18, 2003 Council Session Packet City Council:Mayor: Jay Vavricek City Administrator: David Springer (Interim) City Clerk: RaNae Edwards T u 7:00:00 PM Council Chambers - City Hall 100 East First Street Carole Cornelius Peg Gilbert Joyce Haase Margaret Hornady Robert Meyer Mitchell Nickerson Don Pauly Jackie Pielstick Scott Walker Fred Whitesides City of Grand Island City Council Call to Order Pledge of Allegiance Roll Call A - SUBMITTAL OF REQUESTS FOR FUTURE ITEMS 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. B - RESERVE TIME TO SPEAK ON AGENDA ITEMS This is an opportunity for individuals wishing to provide input on any of tonight's agenda items to reserve time to speak. Please come forward, state your name and address, and the Agenda topic on which you will be speaking. /Invocation - Pastor Nancy Lambert, Trinity United Methodist Church, 511 North Elm Street City of Grand Island City Council Item .X1 Discussion Concerning Personnel Issues ADJOURN TO EXECUTIVE SESSION: Discussion Concerning Personnel Issues. This session will occur at 6:00 p.m. at the special meeting. The regular meeting will follow at 7:00 p.m. RETURN TO REGULAR SESSION: Tuesday, November 18, 2003 Council Session City of Grand Island Staff Contact: Brenda Sutherland City of Grand Island City Council Item C1 Proclamation "American Education Week" November 16-22, 2003 Public Schools are the backbone of our democracy, equipping young Americans with both practical skills and broader intellectual abilities for hope of a productive future. Education employees work tirelessly to serve our children and communities with care and professionalism. The Mayor has proclaimed November 16-22, 2003 as "American Education Week" and encourages citizens to observe this week by supporting our public schools, its young people and education employees. See attached PROCLAMATION. Tuesday, November 18, 2003 Council Session City of Grand Island Staff Contact: Mayor Vavricek City of Grand Island City Council Item C2 Proclamation "Child Abuse Prevention and Awareness Day" Everyday of the Year Children are the future of Grand Island and Nebraska with too many children being subjected to abuse. They have the right to live in a safe, secure and peaceful environment and the right to be treated with compassion, dignity, respect and to avoid dangerous situations and unnecessary discomfort from any individual. The Mayor and United Veterans Against Child Abuse have joined together to proclaim everyday as "Child Abuse Prevention and Awareness Day". The Mayor encourages all citizens to observe everyday with a reverent desire to keep our children free from harm. See attached PROCLAMATION. Tuesday, November 18, 2003 Council Session City of Grand Island Staff Contact: Mayor Vavricek City of Grand Island City Council THE OFFICE OF THE MAYOR City of Grand Island State of Nebraska PROCLAMATION WHEREAS, children are the very foundation that the future of Grand Island and Nebraska is built upon; and WHEREAS, over the past 10 years, the number of children subjected to abuse in Nebraska has risen to over 38,000 victims and continues to increase at a rate of 3.5% annually; and WHEREAS, over the past 4 years, too many children have died in Nebraska and within our great City of Grand Island ; and WHEREAS, child abuse, with all its ugly faces, is a dirty rotten shame and no longer acceptable within the City of Grand Island; and WHEREAS, children have their right to live in a safe, secure and peaceful environment and the right to be treated with compassion, dignity and respect regardless of culture, race, ethnicity, religious beliefs or social standing; and WHEREAS, children have the right to avoid dangerous situations and unnecessary discomfort from any individual; and WHEREAS, the City of Grand Island and United Nebraska Veterans are united and committed to the prevention of child abuse; and WHEREAS, UNITED VETERANS AGAINST CHILD ABUSE is dedicated to teaching parents, grandparents, educators and concerned adults the need to teach our children how to avoid dangerous situations and that they have the right to “Say No”!; and WHEREAS, our mission is to build a Coalition of Veterans, Veteran organizations, their Auxiliaries, and Concerned Adults committed to the prevention and eventual elimination of child abuse and the enactment and enforcement of tougher laws and penalties against perpetrators of abusive acts against our children; and WHEREAS, UNITED VETERANS AGAINST CHILD ABUSE and the City of Grand Island believe that children deserve the right to live without fear and tha t through education and awareness their lives will be much better. NOW, THEREFORE, I, Jay Vavricek, Mayor of the City of Grand Island, Nebraska, do hereby proclaim that everyday should be “CHILD ABUSE PREVENTION AND AWARENESS DAY” in the City of Grand Island, and encourage all citizens to actively support this valuable program and to observe everyday with a reverent desire to keep our children free from harm. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Great Seal of the City of Grand Island to be affixed this eighteenth day of November in the year of our Lord Two Thousand and Three. ________________________________________ Jay Vavricek, Mayor Attest: ________________________________________ RaNae Edwards, City Clerk Item C3 Proclamation "Adoption Awareness Month" November, 2003 Whereas, every child deserves a loving, nurturing, and permanent family. There are many children with special needs in the state of Nebraska waiting for adoptive parents and families. The Mayor has proclaimed the month of November 2003 as "Adoption Awareness Month" and encourages community agencies, religious organizations, businesses, and others to celebrate adoption, honor families that grow through adoption, further an awareness of the changes and issues in adoption, and focus attention on those children who live in the shadow of uncertain futures while they await permanent families. See attached PROCLAMATION. Tuesday, November 18, 2003 Council Session City of Grand Island Staff Contact: Mayor Vavricek City of Grand Island City Council THE OFFICE OF THE MAYOR City of Grand Island State of Nebraska PROCLAMATION WHEREAS, every child deserves a loving, nurturing, and permanent family. Sadly, abused and neglected children in the care of Nebraska Department of Health and Human Services are waiting for such a home. These children are not the newborns most people picture when they think of adoption. Generally they are older boys and girls and teenagers who have unique medical, emotional, or physical needs; and WHEREAS, adoption gives them a brighter future, brings great joy to the adoptive parents, and places fewer demands on social services; and WHEREAS, approximately 225 children in the state of Nebraska and 50 children in the Tri-City area are waiting for an adoptive family; and WHEREAS, approximately 42 children were adopted in 2002 in Hall County, Adams County and Buffalo County, combined.; and WHEREAS, nearly all these children have special needs because of physical, mental, or emotional disabilities, because they must be placed with other siblings, because they are children of color, or because they are school-aged; and WHEREAS, these children need extra patience and support to help them overcome previous hardships; and WHEREAS, families are able and willing to adopt children who ha ve special needs; and WHEREAS, it is important to stress that a disability, low income, or being single does not disqualify individuals from adopting; and WHEREAS, children waiting for adoptive parents and families who have adopted these children require and deserve community and agency support. NOW, THEREFORE, I, Jay Vavricek, Mayor of the City of Grand Island, Nebraska, do hereby proclaim the month of November, 2003 as ”ADOPTION AWARENESS MONTH” in the City of Grand Island, and encourage community agencies, religious organizations, businesses, and others to celebrate adoption, honor families that grow through adoption, further an awareness of the changes and issues in adoption, and focus attention on those children who live in the shadow of uncertain futures while they await permanent families. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Great Seal of the City of Grand Island to be affixed this eighteenth day of the year of our Lord Two Thousand and Three. ________________________________________ Jay Vavricek, Mayor Attest: ________________________________________ RaNae Edwards, City Clerk Item C4 Proclamation "National Children's Book Week" November 17-23, 2003 National Children's Book Week is a time-honored tradition. Celebrated since 1919, it is dedicated to spreading the word about children's literature and encouraging the joys of reading. Annually, the week before Thanksgiving, the Grand Island Public Library and area schools and libraries applaud books and reading through a variety of activities. This year's Children's Book Week will be observed from November 17th through the 23rd with the theme "Book Time" and the entire community is encouraged to "book time" at the public library and join in the celebration. The Mayor has proclaimed November 17-23, 2003 as "National Children's Book Week". See attached PROCLAMATION. Tuesday, November 18, 2003 Council Session City of Grand Island Staff Contact: Mayor Vavricek City of Grand Island City Council THE OFFICE OF THE MAYOR City of Grand Island State of Nebraska PROCLAMATION WHEREAS, NATIONAL CHILDREN’S BOOK WEEK will be observed and celebrated by local librarians, media specialists, families and other members of the community from November 17th through the 23rd, 2003; and WHEREAS, the Children’s Book Council will serve as sponsor of this national celebration for the 84th year with its theme of “Book Time”; and WHEREAS, the Nebraska Library Association, the Nebraska Educational Media Association and the Nebraska Library Commission recognize the importance of this celebration and promote and support it accordingly; and WHEREAS, the Grand Island Public Library is being transformed into a Family Place in recognition of the importance of families reading and learning together as a basic building block towards their children’s future. NOW, THEREFORE, I, Jay Vavricek, Mayor of the City of Grand Island, Nebraska, do hereby proclaim the week of November 17th through 23rd, 2003 as “NATIONAL CHILDREN’S BOOK WEEK” in the City of Grand Island, and I urge all citizens to “book time” at the public library and join in the celebration. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Great Seal of the City of Grand Island to be affixed this eighteenth day of November in the year of our Lord Two Thousand and Three. ________________________________________ Jay Vavricek, Mayor Attest: ________________________________________ RaNae Edwards, City Clerk Item D1 #2003-BE-21 - Determining Benefits for Sanitary Sewer District No. 505; along Seedling Mile Road and Willow Street North of U S Highway 30 Background The Certificate of Final Completion for Sanitary Sewer District No. 505 was approved by Council on October 28, 2003 with November 18, 2003 set as the date for Council to sit as the Board of Equalization. Discussion The contract for Sanitary Sewer District 505 was awarded to The Diamond Engineering Company of Grand Island, Nebraska on April 17, 2003. Work commenced on June 6, 2003 and was completed on August 18, 2003. This project was completed on schedule and at a construction cost of $ 84,231.27. The total cost of the project, including contract administration is $ 93,603.33. Costs for the project break down as follows: Original Bid $ 71,678.15 Under run ($ 4,152.59) Change Order No 1 $ 16,705.71 Engineering $ 8,423.13 Publication, T.V. Inspection, etc. $ 948.93 Total Cost $ 93,603.33 The estimated cost at creation of the district was $ 197,315.00. Recommendation The Public Works Department recommends that the Council, sitting as a Board of Equalization, determine the benefits. Financial Implications All costs for this District will be assessed to the benefiting properties. Alternatives None. Levying Assessments will allow the City to recover the costs of the District. Tuesday, November 18, 2003 Council Session City of Grand Island Staff Contact: Steven P. Riehle, Public Works Director/City Eng City of Grand Island City Council Approved as to Form ¤ ___________ November 14, 2003 ¤ City Attorney R E S O L U T I O N 2003-BE-21 BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, sitting as a Board of Equalization for Sanitary Sewer District 505, after due notice having been given thereof, that we find and adjudge: That the benefits accruing to the real estate in such district to be the total sum of $93,603.33; and Such benefits are equal and uniform; and According to the equivalent frontage of the respective lots, tracts, and real estate within such Sanitary Sewer District No. 505, such benefits are the sums set opposite the several descriptions as follows: Name Description Assessment LANNCO, L.L.C. Lot 2, Livengood Subdivision 12,159.65 Wayne K. Meier, Trustee Lot 1, Sharon Rose Subdivision 4,702.00 William H. Roberts Merle H. Roberts Part of the NE1/4 of Section 15-11-9, more particularly described as follows: Beginning at the SE corner of Sharon Rose Subdivision; thence west 100 feet; thence south to the north line of U.S. Highway 30; thence northeast on the north line of U.S. Highway 30 to the west line of Willow Street; thence north on the west line of Willow Street to the point of beginning. 4,488.51 Randy & Marianne Rapien Lot 1, Rapien Subdivision 6,669.79 Randy & Marianne Rapien Lot 2, Rapien Subdivision 7,605.64 Lucile A. Kensinger Part of the NE1/4 of the NE1/4 of Section 15-11-9, more particularly described as follows: Beginning at the southeast corner of Lot 2, Rapien Subdivision; thence northeasterly along the north line of U.S. Highway 30 to the south line of Seedling Mile Road; thence west to the northeast corner of Lot 2, Rapien Subdivision; thence south on the east line of said Lot 2 to the point of beginning. 7,939.78 RESOLUTION 2003-BE-21 - 2 - Meadow Ranch Co. Part of the SE1/4 of Section 10-11-9 and part of the SW1/4 of the SW1/4 of Section 11-11-9 lying between U.S. Highway 30 and UPRR. Beginning at the southwest corner of Bosselman Brothers Subdivision; thence southwesterly on the north line of U.S. Highway 30 to the southeast corner of Livengood Second Subdivision; thence north on the east line of said subdivision to the south line of UPRR ROW; thence northeast to the northwest corner of Bosselman Brothers Subdivision; thence south on the west line of Bosselman Brothers Subdivision to the point of beginning, except for ROW deeded to the State of Nebraska by Document No. 200110674. 7,920.70 Livengood Properties L.L.C. Lot 1, Livengood 2nd Subdivision 4,111.76 Livengood Properties L.L.C. Lot 2, Livengood 2nd Subdivision 4,492.44 Livengood Properties L.L.C. Lot 3, Livengood 2nd Subdivision 3,821.40 Livengood Properties L.L.C. Lot 4, Livengood 2nd Subdivision 9,980.43 Livengood Properties L.L.C. Lot 5, Livengood 2nd Subdivision 4,633.46 Livengood Properties L.L.C. Lot 6, Livengood 2nd Subdivision 6,474.05 Livengood Properties L.L.C. Lot 7, Livengood 2nd Subdivision 8,603.72 TOTAL $93,603.33 _ _ _ Adopted by the City Council of the City of Grand Island, Nebraska, on November 18, 2003. ____________________________________ RaNae Edwards, City Clerk Item D2 #2003-BE-22 - Determining Benefits for Sanitary Sewer District No. 508; West of Highway 281 & North of Husker Highway along Langenheder Street Background The Certificate of Final Completion for Sanitary Sewer District No. 508 was approved by Council on October 28, 2003 with November 18, 2003 set as the date for Council to sit as the Board of Equalization. Discussion The contract for Sanitary Sewer District 508 was awarded to The Diamond Engineering Company of Grand Island, Nebraska on April 17, 2003. Work commenced on May 23, 2003 and was completed on June 24, 2003. This project was completed on schedule and at a construction cost of $ 23,739.39. The total cost of the project, including contract administration is $ 30,295.07. Costs for the project break down as follows: Original Bid $ 23,625.10 Overruns $ 114.20 No Change Orders $ 0.00 Engineering $ 6,035.50 Publication, T.V. Inspection, etc. $ 520.18 Total Cost $ 30,295.07 The estimated cost at creation of the district was $ 136,160.00. Recommendation The Public Works Department recommends that the Council, sitting as a Board of Equalization, determine the benefits. Financial Implications All costs for this District will be assessed to the benefiting properties. Alternatives None. Levying Assessments will allow the City to recover the costs of the District. Tuesday, November 18, 2003 Council Session City of Grand Island Staff Contact: Steven P. Riehle, Public Works Director/City Eng City of Grand Island City Council Approved as to Form ¤ ___________ November 14, 2003 ¤ City Attorney R E S O L U T I O N 2003-BE-22 BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, sitting as a Board of Equalization for Sanitary Sewer District 508, after due notice having been given thereof, that we find and adjudge: That the benefits accruing to the real estate in such district to be the total sum of $30,295.07; and Such benefits are equal and uniform; and According to the equivalent frontage of the respective lots, tracts, and real estate within such Sanitary Sewer District No. 508, such benefits are the sums set opposite the several descriptions as follows: Name Description Assessment Larry W. Coffey Lot 1, Desch Subdivision 14,364.96 Pacific Realty Co. Lot 1, Desch Second Subdivision 7,965.05 Rona S. & Gary L. Albers Lot 2, Desch Second Subdivision 3,982.53 Lincoln Telephone & Telegraph Co. Lot 3, Desch Second Subdivision 3,982.53 TOTAL $30,295.07 _ _ _ Adopted by the City Council of the City of Grand Island, Nebraska, on November 18, 2003. ____________________________________ RaNae Edwards, City Clerk Item D3 #2003-BE-23 - Determining Benefits for Street Improvement District 1239, Gold Core Drive in Platte Valley Industrial Park Background The Certificate of Final Completion was approved by Council on October 28, 2003 with November 18, 2003 set as the date for Council to sit as the Board of Equalization. Discussion The contract for Street Improvement District No. 1239 was awarded to Gehring Construction and Ready Mix Company, Inc. of Columbus, Nebraska on March 18, 2003. Work commenced on June 17, 2003 and was completed on September 30, 2003. This project was completed on schedule and at a construction cost of $ 632,267.25. The total cost of the project, including Engineering and contract administration is $ 695,493.98. Costs for the project break down as follows: Original Bid $ 627,741.88 Overruns $ 3,904.37 Southern Power Remove Pole $ 621.00 No Change Orders $ 0.00 Engineering and Publication $ 63,226.73 Total Cost $ 695,493.98 The estimated cost at creation of the district was $1,054,515.80. Recommendation The Public Works Department recommends that the Council, sitting as a Board of Equalization, determine the benefits. Financial Implications All costs for this District will be assessed to the benefiting properties. Alternatives None. Levying Assessments will allow the City to recover the costs of the District. Tuesday, November 18, 2003 Council Session City of Grand Island Staff Contact: Steven P. Riehle, Public Works Director/City Eng City of Grand Island City Council Approved as to Form ¤ ___________ November 14, 2003 ¤ City Attorney R E S O L U T I O N 2003-BE-23 BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, sitting as a Board of Equalization for Street Improvement District 1239, after due notice having been given thereof, that we find and adjudge: That the benefits accruing to the real estate in such district to be the total sum of $695,493.98; and According to the front foot and area of the respective lots, tracts, and real estate within such Street Improvement District 1239, such benefits are the sums set opposite the several descriptions as follows: Name Description Assessment Robert K. & Judith K. Poland Lot 1, Platte Valley Industrial Park 3rd Subdivision 50,078.26 Grand Island Area Economic Development Corp. Lot 2, Platte Valley Industrial Park 3rd Subdivision 28,170.36 Grand Island Area Economic Development Corp. Lot 3, Platte Valley Industrial Park 3rd Subdivision 26,485.03 Grand Island Area Economic Development Corp. Lot 4, Platte Valley Industrial Park 3rd Subdivision 35,917.91 Grand Island Area Economic Development Corp. Lot 5, Platte Valley Industrial Park 3rd Subdivision 36,349.00 Grand Island Area Economic Development Corp. Lot 6, Platte Valley Industrial Park 3rd Subdivision 36,528.20 Grand Island Area Economic Development Corp. Lot 7, Platte Valley Industrial Park 3rd Subdivision 36,055.21 City of Grand Island Utilities Dept. Lot 8, Platte Valley Industrial Park 3rd Subdivision 24,424.39 Randall J. & Jean M. Kathman Lot 9, Platte Valley Industrial Park 3rd Subdivision 24,267.54 NECO PCS Lot 10, Platte Valley Industrial Park 3rd Subdivision 46,439.05 City of Grand Island Utilities Dept. Lot 13, Platte Valley Industrial Park 3rd Subdivision 46,660.14 Grand Island Area Economic Development Corp. Lot 14, Platte Valley Industrial Park 3rd Subdivision 38,643.00 Grand Island Area Economic Development Corp. Lot 15, Platte Valley Industrial Park 3rd Subdivision 39,003.31 Grand Island Area Economic Development Corp. Lot 16, Platte Valley Industrial Park 3rd Subdivision 42,175.28 Grand Island Area Economic Development Corp. Lot 17, Platte Valley Industrial Park 3rd Subdivision 25,918.91 Grand Island Area Economic Development Corp. Lot 18, Platte Valley Industrial Park 3rd Subdivision 27,301.47 RESOLUTION 2003-BE-23 - 2 - Approved as to Form ? ___________ November 14, 2003 ? City Attorney Grand Island Area Economic Development Corp. Lot 19, Platte Valley Industrial Park 3rd Subdivision 104,749.88 Grand Island Area Economic Development Corp. Lot 20, Platte Valley Industrial Park 3rd Subdivision 26,327.04 TOTAL $695,493.98 _ _ _ Adopted by the City Council of the City of Grand Island, Nebraska, on November 18, 2003. ____________________________________ RaNae Edwards, City Clerk Item D4 #2003-BE-24 - Determining Correction of Benefits for Business Improvement District No. 5 At the September 9, 2003 City Council meeting, the Council, acting as a Board of Equalization, determined the benefits for Business Improvement District #5 and passed an Ordinance to levy the assessments. In October, invoices were mailed to Downtown property owners in Business Improvement District #5 detailing the assessments for 2003-2004. During conversations with property owners, it was discovered that four invoices were based on incorrect valuation figures. It is appropriate that the property owners for these four properties be assessed the correct amount, based on corrected valuation figures. The affected property owners, incorrect assessment amount and corrected assessment amount are as follows: Name Address Assessed Amount Correction -Grand Island Hospitality LLC 507 W 2 $156.69 $453.20 Grand Island Hospitality LLC 507 W 2 $656.69 $0.00 Downtown Center, LLC 202 W 3 $2,813.17 $1,393.85 Manuel and Guadalupe Garcia 610 W 2 $848.48 $671.40 --Hall County 231 S Locust $1,280.69 $ 0.00 -GI Hospitality has been considered two accounts in the past - one account representing the land and a second account for the building. The County Assessors office has combined the two to one record. This update will allow our records to reflect the County process. --Hall County is the current owner of the building referred to as the Beltzer Building. This property, as a government facility, should be exempt from this assessment. In order to correct these assessments, the Council, in its capacity as the Board of Equalization, must hold a public hearing on the proposed assessments. This will create a reduction in the Business Improvement District #5 budget in the amount of $3,237.27. The Business Improvement District Board has been made aware of this issue and will be considering a motion to reduce their 2003-2004 Budget by this amount during their Board meeting on November 18, 2003. Tuesday, November 18, 2003 Council Session City of Grand Island City of Grand Island City Council Staff Contact: David Springer City of Grand Island City Council Approved as to Form ¤ ___________ November 14, 2003 ¤ City Attorney R E S O L U T I O N 2003-BE-24 WHEREAS, on September 9, 2003, the City Council of the City of Grand Island, sitting as a Board of Equalization for Business Improvement No. 5, approved Resolution 2003-BE-17, setting out the assessments to property located within Business Improvement District No. 5; and WHEREAS, it has been determined that the valuations and/or the assessments approved and applied to four properties located within such district were incorrect; and WHEREAS, it is recommended that corrections to such assessments be made. BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, sitting as a Board of Equalization for Business Improvement District No. 5, after due notice having been given according to law, that we find and adjudge: 1. The benefits accruing to the real estate in such Business Improvement District No. 5 is the total sum of $76,978.26; and 2. According to the assessed value of the respective lots, tracts, and real estate within such Business Improvement District, such benefits are the sums set opposite the several descriptions as follows: Name Description Assessment Red Wolf, Inc. S 31.9' E2/3 Lot 1, Block 54, Original Town $62.10 Red Wolf, Inc. N 100.5' E2/3 Lot 1, Block 54, Original Town 293.74 Copper Eagle Brewery, LLC W1/3 Lot 1, Block 54, Original Town 24.37 R. Dennis & Patricia A. Norris Lot 2, Block 54, Original Town 515.30 John & Teresa A. Wayne N1/2 of W2/3 Lot 6, N1/2 Lot 5, Block 54, Original Town 416.27 Gus Katrouzos S 60' W1/3 Lot 5, Block 54, Original Town 74.53 Gus Katrouzos S 60' W 16' E2/3 Lot 5, Block 54, Original Town 68.82 Nickie J. Kallos E 28' S1/2 Lot 5; N 6' W 38' S1/2 Lot 5, Block 54, Original Town 172.89 - 2 - Nickie J. Kallos W 22' S1/2 Lot 6; Block 54, Original Town 135.96 R. Dennis & Patricia A. Norris E 22' W 44' S1/2 Lot 6; E 22' Lot 6, Block 54, Original Town 340.74 R. Dennis & Patricia A. Norris W1/3 Lot 7, Block 54, Original Town 273.60 R. Dennis & Patricia A. Norris C1/3 Lot 7, Block 54, Original Town 260.17 Copper Eagle Brewery, LLC E1/3 Lot 7, W1/3 Lot 8, C1/3 Lot 8 and E1/3 Lot 8, (Except 15’ x 15’ x 15’ triangle sold to City), Block 54, Original Town 1,205.69 Nathan Detroits, Inc. N1/2 Lot 1, Block 55, Original Town 201.42 Nathan Detroits, Inc. N 44' S1/2 Lot 1, Block 55, Original Town 302.13 Virginia Irvine S 22½' Lot 1, Block 55, Original Town 88.96 Wayne & Opal Marsh S1/2 W1/2 Lot 3; S1/2 Lot 4, Block 55, Original Town 339.06 Downtown Center, LLC N 67½' Lot 5, Block 55, Original Town 50.38 Matthew Armstrong N 20' S 64.5' Lot 5, Block 55, Original Town 83.25 Fredda P. Bartenbach S 44.5' Lot 5, Block 55, Original Town 194.71 Grand Island Little Theatre, Inc. W2/3 Lot 6, Block 55, Original Town 339.06 Arthur & Jeanene Campos E1/3 Lot 6, Block 55, Original Town 135.96 Prairie Winds Art Center, Inc. W1/3 Lot 7, Block 55, Original Town 177.92 Roger L. Keith & David D. Landis E2/3 Lot 7, Block 55, Original Town 558.94 Thomas W. & Angela J. Ziller W1/3 Lot 8, Block 55, Original Town 109.08 Thomas W. & Angela J. Ziller C1/3 Lot 8, Block 55, Original Town 109.08 Thomas W. Ziller E1/3 Lot 8, Block 55, Original Town 140.58 Downtown Center, LLC N 68' Lot 1; Lot 2; E1/2 Lot 3, Block 56, Original Town 173.12 Downtown Center, LLC N 22' of S 42', W 6' S 20', Lot 1, Block 56, Original Town 15.50 Downtown Center, LLC N 22' of S 64' Lot 1, Block 56, Original Town 14.32 Downtown Center, LLC S 20' of E 60' Lot 1, Block 56, Original Town 11.83 Shafer Properties W1/3 Lot 5, Block 56, Original Town 167.85 Jim Huebner & Shane Peterson E2/3 Lot 5, Block 56, Original Town 520.34 Bette Tiner, Trustee W2/3 Lot 6, Block 56, Original Town 330.66 Bette Tiner, Trustee E1/3 Lot 6, Block 56, Original Town 157.78 Duane A. & Dee Ann Johnson Lot 7, Block 56, Original Town 329.68 - 3 - Downtown Center, LLC Lot 8, Block 56, Original Town 1,393.85 1,483.79 William P. & Juliann K. Ziller Lot 1, Ziller Subdivision 557.26 Furniture Clearing House, Inc. Lot 2, Ziller Subdivision 362.56 R.L. Fridley Theatres, Inc. E2/3 Lot 6, Block 57, Original Town 194.71 Wells Fargo Lot 7, Block 57, Original Town 819.11 Wells Fargo Lot 8, Block 57, Original Town 1,203.48 U.S. Bank Lots 1 & 2, Block 58, Original Town 307.17 U.S. Bank N1/2 Lot 3; N1/2 Lot 4, Block 58, Original Town 129.57 U.S. Bank S1/2 Lot 3; S1/2 Lot 4, Block 58, Original Town 126.51 U.S. Bank Lot 5; W 22' Lot 6, Block 58, Original Town 1,483.79 Darrell Albers Lot 1, Jensen Subdivision 135.96 Joseph M. Brown Lot 2, Jensen Subdivision 77.55 Kitchen & Bath Unlimited W1/3 Lot 7, Block 58, Original Town 176.24 K & S Inc. C1/3 Lot 7, Block 58, Original Town 119.64 O'Neill Brothers Lot 2, Prensa Latina Subdivision 136.62 O'Neill Brothers Lot 3, Prensa Latina Subdivision 107.42 Mark Stelk Lot 4, Prensa Latina Subdivision 201.86 Mead Bldg. Centers of G.I. N 102½' Lot 1; Lot 2, Block 59, Original Town 344.93 Mead Bldg. Centers of G.I. N 33' Lot 4, Block 59, Original Town 151.07 H & H Land Co. S 29½' Lot 1, Block 59, Original Town 19.15 Mead Bldg. Centers of G.I. S 99' Lot 4; Lot 3, Block 59, Original Town 161.14 Wells Fargo, Trustee of Eakes Family Trust Lot 5, Block 59, Original Town 229.06 Larry & Mary Ann Gerdes W 23' Lot 6, Block 59, Original Town 162.81 Chanh Ty Ngo & My T Nguyen E 23' W 46' Lot 6, Block 59, Original Town 162.81 Myrtle Grimminger E 20' Lot 6; W½ Lot 7, Block 59, Original Town 58.71 H & H Land Company W 22' E1/2 Lot 7, Block 59, Original Town 156.10 H & H Land Company E 11' Lot 7; Lot 8, Block 59, Original Town 456.55 CKP/Elm Street Plaza Lots 1 & 2, Block 60, Original Town 604.26 CKP/Elm Street Plaza Lot 3, Block 60, Original Town 134.28 William D. Livengood Lot 4, Block 60, Original Town 196.38 Ed Rugebregt Lots 5 & 6, Block 60, Original Town 584.12 - 4 - Doax Investment Lots 7 & 8, Block 60, Original Town 584.12 Wells Fargo, Trustee of Eakes Family Trust Lots 1 & 2, Block 61, Original Town 688.19 Wells Fargo, Trustee of Eakes Family Trust Lots 3 & 4, Block 61, Original Town 652.94 Fred M. Glade, III Lot 5, Block 61, Original Town 537.12 Manuel & Guadalupe Garcia Lots 6, 7 and 8, Block 61, Original Town 671.40 848.48 Richard H. & Arlene M. Baasch S 44' Lot 1, Block 62, Original Town 194.71 Bette Tiner, Trustee N 88' Lot 1, Block 62, Original Town 389.41 Bette Tiner, Trustee Lot 2, Block 62, Original Town 584.12 Northwestern Public Service S 66' Lot 4; N 66' of E 57' and S 66' Lot 3, Block 62, Original Town 969.67 Alan D. Zwink N 66' W 9' Lot 3; N 66' Lot 4, Block 62, Original Town 159.46 Vogel Enterprises, Ltd. E 16' Lot 5; W ½ Lot 6, Block 62, Original Town 58.03 Vogel Enterprises, Ltd. E ½ Lot 6; W ½ Lot 7, Block 62, Original Town 335.70 Old Sears Development, Inc. Lots 1 & 2, Block 63, Original Town 1,031.47 Old Sears Development, Inc. E2/3 Lot 3, Block 63, Original Town 389.41 John R. Miller W1/3 Lot 3; E1/3 Lot 4, Block 63, Original Town 273.26 Gail W. Leetch W2/3 Lot 4, Block 63, Original Town 389.41 Grand Island Investment, Inc. S 88' Lot 8, Block 63, Original Town 280.31 Maude E. Walters E1/3 Lot 1, Block 64, Original Town 290.38 Craig C. Hand C1/3 Lot 1, Block 64, Original Town 131.26 Cosrec Enterprises W1/3 Lot 1, Block 64, Original Town 201.42 Glade Inc. E 44' Lot 2, Block 64, Original Town 229.95 Ivan P. & Sharon L. Walsh W1/3 Lot 2, Block 64, Original Town 182.96 Daniel P. & Molly J. Cimino E1/3 Lot 3, Block 64, Original Town 151.07 Services Unlimited Agricultural Consultants, Inc. W2/3 Lot 3, Block 64, Original Town 528.73 Galen E. & Tamera M. Gerdes Lot 4, Block 64, Original Town 525.37 Ronald L. & Francene Zook N 22' Lot 8, Block 64, Original Town 186.31 Terry M. & Susan M. Taylor S1/2 N1/3 Lot 8, Block 64, Original Town 151.07 Laverne & Donna R. Shehein N 44' S 88' Lot 8, Block 64, Original Town 164.49 Wayne E. & Ardith C. May Lot 1, Block 65, Original Town 267.59 - 5 - Drs. Grange, Pedersen & Brown E1/3 Lot 2, Block 65, Original Town 174.95 Connie Swanson Kersten C1/3 Lot 2, Block 65, Original Town 157.78 Gary Phillips & David Wetherilt W1/3 Lot 2, Block 65, Original Town 253.45 Fredda Bartenbach E1/3 Lot 3, Block 65, Original Town 75.53 Janelle L. Brown W1/3 Lot 3, Block 65, Original Town 159.46 Allen V. & Linda Hoffer E1/3 Lot 4, Block 65, Original Town 273.97 Lungrin's, Inc. W2/3 Lot 4, Block 65, Original Town 313.88 Terry Taylor N 22' Lot 5, Block 65, Original Town 135.96 Wm. P. & JuliAnn Ziller S 44' N1/2 Lot 5, Block 65, Original Town 200.59 Doris Winkler Marquart, Trustee S1/2 Lot 5, Block 65, Original Town 273.60 Steve & Barbara Fuller W1/3 Lot 6, Block 65, Original Town 87.28 Scott & Sheri Arnold E2/3 Lot 6, Block 65, Original Town 243.89 Transportation Equipment W1/2 Lot 7, Block 65, Original Town 199.74 Drs. Grange, Pedersen, Brown N 55' of E1/2 Lot 7; N 55' Lot 8, Block 65, Original Town 53.70 Drs. Grange, Pedersen, Brown C 22' of E 4' Lot 7; C 22' of Lot 8, Block 65, Original Town 206.46 Drs. Grange, Pedersen, Brown W 18.9' of E1/2 Lot 7; N 29.9' of E 14.1' Lot 7; W 29' C 22' E1/2 Lot 7, N 29.9' of S 55' Lot 8 x CN6' S31.1' E40' Lot 8, Block 65, Original Town 226.60 Drs. Grange, Pedersen, Brown S 25.1' of Lot 8; N 6' of S 31.1' of E 40' Lot 8; and S 25.1' of E14.1' of Lot 7, Block 65, Original Town 300.45 WDC Partnership Lots 1 & 2, Block 66, Original Town 872.82 John Vipperman, T. Kovanda, and A. Wetzel E1/3 Lot 3, Block 66, Original Town 233.31 Heather, Kelli and Megan Bowden S1/3 W1/3 C1/3 Lot 3 (Except 17.5'), Block 66, Original Town 281.99 James G. Duda N88' E1/3 Lot 4, Block 66, Original Town 248.42 J. Gary & Patricia Vejvoda N 88' C1/3 Lot 4, Block 66, Original Town 292.73 Ben’s Drug Store, Inc. N80' W1/3 Lot 4, Block 66, Original Town 100.71 Masonic Templecraft Assoc. Pt W 17.5' S 44' Lot 3; N 5' S 52' W 22', & S 44', Lot 4, Block 66, Original Town 228.70 Fredda Bartenbach Lot 5, W1/3 Lot 6, Block 66, Original Town 475.55 Fredda Bartenbach E2/3 Lot 6; W1/3 Lot 7, Block 66, Original Town 241.70 James E. & Mary Ann Keeshan E2/3 Lot 7, Block 66, Original Town 256.14 Plaza Square Development S1/2 Block 67, Original Town 1,722.14 - 6 - Rasmussen & Associates W2/3 Lot 2, Block 68, Original Town 199.41 FOE #378 Pt Lot 3; Lot 4, Block 68, Original Town 1,339.61 Plaza Square Development Lot 5; W 22' Lot 6, Block 68, Original Town 135.96 Equitable Building & Loan Lot 1, Block 79, Original Town 288.70 Equitable Building & Loan Lot 2, Block 79, Original Town 112.99 Equitable Building & Loan S 44' Lot 3, S 44' Lot 4, Block 79, Original Town 656.29 Margo Schager Lot A, Gilbert’s North, 22' x 99' 164.49 Equitable Building & Loan Lot B, Gilberts North 166.17 Equitable Building & Loan N 26' 10½" Lot 8, Block 79, Original Town 28.51 Equitable Building & Loan S 17' 1½" N 44' Lot 8, Block 79, Original Town 17.48 Equitable Building & Loan S 88' Lot 8, Block 79, Original Town 97.40 Josephine O’Neill, Trustee W1/3 Lot 3, All Lot 4, Block 80, Original Town 631.12 Qwest (US West) Lots 5, 6 and 7, and N 44' of Lot 8, Block 80, Original Town; Centrally Assessed 4,319.88 Alltel Communications Central Assessed 12.76 MCI Telecommunications Corp. Central Assessed 42.14 Kinder Morgan Interstate Gas Central As sessed 21.60 KN Energy Central Assessed .11 Northwestern Public Service Central Assessed 807.78 Nebraska Technology & Telecom Central Assessed 2.60 Wireless II, d/b/a NE Wireless Central Assessed 103.35 AT&T Central Assessed 3,303.20 David C. Huston C1/3 Lot 8, Block 80, Original Town 275.27 Joseph M. & Lori J. Brown S 44' Lot 8, Block 80, Original Town 281.99 Olson Furniture & Auction, Inc. Lot 1, Block 81, Original Town 750.10 Ronald E. & Sharon R. Trampe W1/3 Lot 2, Block 81, Original Town 162.81 Virginia M. Harris E1/3 Lot 3, Block 81, Original Town 169.53 James S. & Precious Reed C1/3 Lot 3, Block 81, Original Town 233.31 Ronald C. & Vada M. Krauss W1/3 Lot 3, Lot 4, Block 81, Original Town 482.20 Walnut Street Partnership Lot 5, Block 81, Original Town 394.45 Walnut Street Partnership Lot 6, Block 81, Original Town 189.67 Wheeler Street Partnership Lot 7; S2/3 Lot 8, Block 81, Original Town 664.69 Schroeder-Rathman, Trustees N1/3 Lot 8, Block 81, Original Town 276.95 Morris Communications Lot 1, Block 82, Original Town 85.91 - 7 - Morris Communications Lot 2, Block 82, Original Town 253.45 Morris Communications Lot 3, Block 82, Original Town 85.91 Morris Communications Lot 4, Block 82, Original Town 287.02 Morris Communications Lots 5, 6, 7 and 8, Block 82, Original Town 2,752.74 Grand Island Hospitality LLC Lots 1 and 2, Block 83, Original Town 453.20 156.69 Grand Island Hospitality LLC Lots 1 and 2, Block 83, Original Town (Improvements Only) 656.69 JOMIDA, Inc. Lots 3 and 4, Block 83, Original Town 889.61 Michael & Sonya Wooden E 41' N 28' Lot 8, Block 83, Original Town 125.89 Michael & Sonya Wooden Pt N1/3 and S2/3 Lot 8, Block 83, Original Town 209.81 Contryman & Associates Lots 3 and 4, Block 85, Original Town 490.12 G.I. Liederkranz Lots 1, 2, 3 and 4, Block 87, Original Town 298.88 Home Federal Savings & Loan Assoc. of Grand Island Pt Lots 1, 2, 3, 4 and 7; all of Lots 5 and 6; pt Vacated Alley, Block 89, Original Town 350.81 Home Federal Savings & Loan Lot 9, County Sub., W1/2 SW1/4 Sec 15-11-9 1,478.29 Kathleen A. Campbell W 67' S 50' Lot 4, Hann Addiiton 84.16 Filemon Sanchez N1/2 Lot 1, Block 98, Railroad Addition 23.91 Arvid C. Carlson Lot 2, Block 98, Railroad Addition 95.14 James D. & Dawn L. Petersen W 52' Lot 7, Block 98, Railroad Addition 205.28 Filemon Sanchez E 14' Lot 7, Lot 8, Block 98, Railroad Addition 261.85 Contryman Associates Lots 1 and 2, Block 106, Railroad Addition 396.13 The Muffler Shop, Inc. Lots 1 and 2, Block 107, Railroad Addition 274.43 The Muffler Shop, Inc. Lots 3 & 4, Block 107, Railroad Addition 200.20 Joseph M. & Lori Jean Brown S2/3 Lot 5, Block 107, Railroad Addition 449.84 David E. Janda, DDS S 72' Lot 8, E 29.54' of S 71.5' Lot 7, Block 107, Railroad Addition 329.68 Barbara J. Clinch N 60' of E 22' of Lot 7, N 60' Lot 8, Block 107, Railroad Addition 278.09 Richard & Marilyn Fox Lots 1 and 2, Block 108, Railroad Addition 508.62 Douglas Bookkeeping W 29' Lot 3, Lot 4, Block 108, Railroad Addition 622.05 Donald J. & Janet L. Placke S 88' Lot 5, Block 108, Railroad Addition 113.43 Sam & Barbara Huston Lot 6, Block 108, Railroad Addition 166.12 Bosselman, Inc. Lots 7 and 8, Block 108, Railroad Addition 578.14 David A. & Carolyn J. Gilroy S 61' Lot 1; S 61' Lot 2, Block 109, Railroad Addition 88.19 - 8 - Gregory T. & Gay L. Austin N 71' Lot 1; N 71' Lot 2, Block 109, Railroad Addition 120.75 Lawrence J. & Sarah Lynn Levering E 59.5' Lot 3, Block 109, Railroad Addition 128.07 Lawrence J. & Sarah Lynn Levering W 6' 6.5" Lot 3, E 52'11" Lot 4, Block 109, Railroad Addition 58.55 Roger L & Sharon K. McShannon Lots 5 and 6, Block 109, Railroad Addition 234.99 Virgil L. & Darlene G. Roush Lots 7 & 8, Block 109, Railroad Addition 428.12 Salvation Army Block 113 and Vacated Alley, Railroad Addition 199.79 Bonna Wanek S 88' Lot 7, Block 114, Railroad Addition 51.28 Bonna Wanek Lot 8, Block 114, Railroad Addition 519.60 Gary & Paul Hoos Lot 4, Part of vacated street, Block 97, Railroad Addition in 15-11-9 271.87 Hall County N 43.25' Lot 1, Lot 2, Hann’s Addition 0.00 1,280.69 The Arter Group Yancey Condominium 001 83.25 The Arter Group Yancey Condominium 002 24.44 Equitable Building & Loan Yancey Condominium 101 37.77 Equitable Building & Loan Yancey Condominium 102 156.10 Equitable Building & Loan Yancey Condominium 103 228.28 The Arter Group Yancey Condominium 301 88.16 Arvon & Luella Marcotte Yancey Condominium 302 71.76 Larry & Gail Fischer Yancey Condominium 303 89.18 William L. Zins Yancey Condominium 304 96.36 Raymond & Irene Teng Yancey Condominium 305 102.51 Harriet A. Beckman Yancey Condominium 401 72.78 The Arter Group Yancey Condominium 402 77.91 The Arter Group Yancey Condominium 403 76.88 Romsa Family Trust Yancey Condominium 404 84.06 The Arter Group Yancey Condominium 405 77.91 Larry D. Ruth Yancey Condominium 406 76.88 Wyndell & Barbara Fordham Yancey Condominium 407 102.51 Archway Partnership Yancey Condominium 501 74.83 The Arter Group Yancey Condominium 502 80.98 George & Donna Schaefer, Jr. Yancey Condominium 503 77.91 Richard & Nancy Schonberger Yancey Condominium 504 84.06 - 9 - The Arter Group Yancey Condominium 505 77.91 Wayne D. Abbott Yancey Condominium 506 76.88 Sandra Dawson Yancey Condominium 507 103.53 The Arter Group Yancey Condominium 601 76.88 The Arter Group Yancey Condominium 602 82.01 Lois S. Matthews Trust Yancey Condominium 603 77.91 Daniel F. Clyne Yancey Condominium 604 84.06 The Arter Group Yancey Condominium 605 78.93 Ryan G. Hansen Yancey Condominium 606 77.91 Anastasia Dembowski Yancey Condominium 607 104.56 Radd C. & Virginia W. Way Yancey Condominium 701 76.88 The Arter Group Yancey Condominium 702 82.01 Richard & Margaret Johnson Yancey Condominium 703 78.93 Art & Jan Burtscher Yancey Condominium 704 85.08 Ann C. Atkins Yancey Condominium 705 78.93 Clifton J. Long, Sandra A. Thinnes Yancey Condominium 706 78.93 Nelse Zachry Yancey Condominium 707 105.58 The Arter Group Yancey Condominium 801 76.88 Mapes & Co. Partnership Yancey Condominium 802 82.01 Mapes & Co. Partnership Yancey Condominium 803 84.06 Romsa Family Trust Yancey Condominium 1002 82.01 Jeremy S. & Jack L. Gillam Yancey Condominium 1003 85.08 Helen Garrison Yancey Condominium 1004 115.83 Ruth E. Megard, Trustee Yancey Condominium 1005 90.21 Tera VanWinkle Yancey Condominium 1006 114.81 Wendy Edghill Yancey Condominium 1101 78.93 Linda L. Clare Yancey Condominium 1102 83.03 Double E Partnership Yancey Condominium 1103 87.13 Frank L. Hoelck Trust Yancey Condominium 1104 117.88 Elizabeth W. Mayer Yancey Condominium 1105 92.26 Judy J. Arnett Yancey Condominium 804 114.81 Wendy Alexander Yancey Condominium 805 87.13 Gerald & Janet Janulewicz Yancey Condominium 806 113.79 - 10 - James F. Nissan Yancey Condominium 901 76.88 Elaine & Everett Evnen Yancey Condominium 902 82.01 Elaine & Everett Evnen Yancey Condominium 903 85.08 Cody & Robyn Wray/Robco Yancey Condominium 904 115.83 Theodore L. Beck Yancey Condominium 905 88.16 Peggy McCann Yancey Condominium 906 114.81 Ron Krauss Yancey Condominium 1001 77.91 Elizabeth W. Mayer Yancey Condominium 1106 116.86 Roxann Kennedy W 18.9' of E 33' of S 25.1' Lot 7, Block 65, Original Town 37.60 Equitable Building & Loan Yancey Condominium 104 563.98 Equitable Building & Loan Yancey Condominium 201A 496.84 Equitable Building & Loan Yancey Condominium 201B 60.09 Equitable Building & Loan Yancey Condominium 201C 151.07 Equitable Building & Loan Yancey Condominium 201D 114.14 Enviro-Clean Contractors, Inc. N 60' Frac Lots 1, 2 and 3, Block 89, Original Town 375.98 - - - Adopted by the City Council of the City of Grand Island, Nebraska on November 18, 2003. _____________________________________ RaNae Edwards, City Clerk Item E1 Public Hearing on Request of Union Pacific Railroad for a Conditional Use Permit for a Skid-Mounted Shed Located at 1219 1/2 North Front Street Brian Symons representing The Forrester Group on behalf of the Union Pacific Railroad, Kansas City, Missouri, has submitted an application with the City Clerk's Office to extend their Conditional Use Permit for an additional two years to allow use of a 10' x 12' skid- mounted shed with electrical service located at 1219 1/2 North Front Street. This request is for use during a US EPA-mandated remediation project. The system is currently not operating, but start-up should begin in May 2004 with operation planned for one year. The equipment would be removed following the one year operation and shut down verification. This request has been reviewed by the Building, Legal, Utilities, Regional Planning, and Public Works Departments. It is appropriate at this time to solicit public comment. The action item is contained under the Consent Agenda. Tuesday, November 18, 2003 Council Session City of Grand Island Staff Contact: Craig Lewis City of Grand Island City Council Item E2 Public Hearing on Request of Randy & Marianne Rapien for a Conditional Use Permit for a Dealer Used Car Lot Located at 215 Willow Street Randy and Marianne Rapien, 215 Willow Street have submitted a request for a Conditional Use Permit to allow for the continued operation of a used car establishment at 215 Willow Street. The City Council earlier this year amended the City Code to require that existing vehicle sales establishments without improved hard surfaced lots receive approval in the form of a Conditional Use Permit from the City Council. Section 36-49(A) allows for a waiver approved by the City Council for businesses that were operating at the same location prior to March 9, 1999. This request appears to be in compliance with the established City Code, with the exception of landscaping as required by the Subdivision agreements. Landscaping was to be installed adjacent to Highway #30 and is complete except for some additional plantings scheduled to be installed by May 1st, 2004. The application includes both lots 1 and 2 of Rapien's subdivision, but only lot 1 should be considered in this request as lot 2 has not been improved or utilized as a used car lot. This application has been reviewed by the Building, Legal, Utilities, Regional Planning, and Public Works Departments. Approval of lot 1 with the condition that the landscaping be completed by May 1 2004 is recommended. It is appropriate at this time to solicit public comment. The action item is contained under the Consent Agenda. Tuesday, November 18, 2003 Council Session City of Grand Island Staff Contact: Craig Lewis City of Grand Island City Council Item E3 Public Hearing on Acquisition of Utility Easement Located at 524 South Webb Road - Burhoop Acquisition of utility easement located at 524 South Webb Road, is required in order to have access to install, upgrade, maintain, and repair power appurtenances. This easement will be used to locate a new transformer. It is appropriate to solicit public comment. The action item is contained under the Consent Agenda. Tuesday, November 18, 2003 Council Session City of Grand Island Staff Contact: Gary R. Mader City of Grand Island City Council Item E4 Public Hearing on Changes to the Grand Island Zoning Map for Property Proposed for Platting as El Huerto Subdivision Ward F. Hoppe, as the owner is requesting a change of zoning for property located south of Capital Avenue and east of Saint Paul Road. This application proposes to change the zoning from TA Transitional Agricultural to RD Residential Development. This change is in conformance with the Grand Island Comprehensive Plan. The applicant for the RD zone is required to submit both the preliminary and final plat to the Planning Commission and City Council for approval with the application to rezone the property. Approval to rezone the property is predicated upon approval of the development concept displayed on the preliminary and final plats. The Regional Planning Commission at their regular meeting held October 1, 2003 voted to approve and recommend the Grand Island City Council approve this amendment to the Grand Island Zoning Map with 8 members voting in favor and 2 members voting against. The Regional Planning Commission split a vote on approval of the preliminary and final plats with a 5 members voting in favor of approval and 5 members voting against approval. It is appropriate to solicit public comment. The action item is contained under Ordinances. Tuesday, November 18, 2003 Council Session City of Grand Island Staff Contact: Chad Nabity City of Grand Island City Council DATE: November 12, 2003 TO: Mayor and City Council of Grand Island FROM: Chad Nabity, Hall County Regional Planning Director RE: El Huerto Subdivision This subdivision is being presented to council as a Residential Development Zone (RD). Residential development zones are relatively common in Grand Island and have been used effectively for the past 30 years. Residential Development zones were included in the Grand Island Zoning Regulations for the following purpose. Purpose: So as to permit a more flexible regulation of land use, and so as to more fully implement comprehensive planning for large parcels of land proposed predominantly for residential use, a district is hereby created to be called RD-Residential Development Zone. Continental Gardens west of West Lawn School on College Street was one of the first RD zones permitted in the city. Other RD zones include Ponderosa Estates, North Pointe (Ray O’Connor’s new apartments east of Diers Avenue and south of Hwy. 2), The River Bend Apartments (Pedcor), and Park Gardens along Stolley Park Circle. There are 20 RD zones in the City of Grand Island or its 2 mile extra territorial jurisdiction. Almost all of the RD zones in the City of Grand Island have private streets or private drives to access apartments, condominium, or townhomes. Mobile home parks typically have private streets within them and are designed and approved in process similar to the RD zone. There are at least 5 mobile home parks with private streets in Grand Island. Attached is a map and table showing the Commercial (CD) and Residential Development (RD) Zones and private streets within the Grand Island Jurisdiction. The applicant for the RD zone is required to submit both the preliminary and final plat to the Planning Commission and City Council for approval with the application to rezone the property. Approval to rezone the property is predicated upon approval of the development concept displayed on the preliminary and final plats. Regional Planning Council can address the issues presented by El Huerto Subdivision in a number of ways. 1. Approve the request for a change of zone, preliminary and final plats as proposed by the developer with 31’ private streets. Require sidewalks on both sides of the street with a homeowners association to maintain the streets and common area landscaping. 2. Deny the request for a change of zone, the preliminary and final plats. The experience with Ponderosa estates (a single family development with individual ownership of lots fronting onto a private street) has not been positive from the city’s perspective. Private streets and drives to access apartments or condominiums have not resulted in the same issues. 3. Refer the issue back to the Regional Planning Commission and ask them to make specific recommendations underwhich they would or would not recommend approval of the request. 4. Approve the request for a change of zone, the preliminary and final plats contingent on the developer resubmitting the plans with the streets dedicated to the public and built to the minimum (37 foot) Grand Island standard for residential public street. 5. Approve the request for a change of zone, the preliminary and final plats contingent on the developer resubmitting the plans with the streets dedicated to the public and built to a width of 31 feet with parking on one side as allowed by the subdivision with council approval. Private Roads Private Access Public Roads Use Residential and Commercial Development Zones North Point Apartments Yes Yes Multifamily Curran Ct. Yes Yes Single Family Attached Autumn Park Apartments Yes Yes Multifamily Cedar Ridge Apartments Yes Yes Yes Multifamily Crane Valley Apartments Yes Multifamily Riverbend Apartments Yes Yes Multifamily Ponderosa Estates Yes Single Family Attached and Detached Boy Town Yes Commercial Grand Island Mall Yes Yes Yes Commercial Conestoga Mall Yes Yes Yes Commercial Isle De Grand Mall Yes Yes Yes Commercial Continental Gardens Apartments Yes Multifamily Continental Gardens Townhomes Yes Yes Single Family Attached Union Square Mall Yes Yes Commercial Lafayette Park Yes Chatue Orleans Yes Yes Piper's Glen Apartments Yes Yes Multifamily Francis Court Yes Single Family Detached Park Gardens Yes Single Family Attached Coach Place Yes Yes Single Family Attached Meadowlark Estates Yes Single Family Detached Nottingham Estates Yes Yes The Village Yes Single Family Attached Cherry Park Apartments Yes Multifamily Superbowl Yes Commercial Other Private Roads Capital Mobile Home Park Yes Mobile Homes Old Pioneer Yes Mobile Homes Bellwood Mobile Home Park Yes Mobile Homes Stahla Mobile Home Park Yes Mobile Homes West Park Plaza Mobile Home Park Yes Mobile Homes Duplexes South of Stolley Park Road near Circle Drive Yes Single Family Attached Kuester's Lake Yes Single Family Detached Agenda Item #6, #7 & #8 PLANNING DIRECTOR RECOMMENDATION TO REGIONAL PLANNING COMMISSION: August 18, 2003 SUBJECT: Change of Zoning for property, proposed for platting as El Huerto Subdivision, located in the E ½ NW ¼ of 10-11-9 located South of Capital Avenue, and East of Saint Paul Road, from TA Transitional Agricultural to RD Residential Development (C-2-2004GI) PROPOSAL: This proposed development would create 115 lots for single-family attached dwellings (duplexes or townhomes) in Northeast Grand Island. The developer is proposing a residential development zone with lots ranging from approximately 5100 to 11,000 square feet. The development is proposed in two phases with 46 lots to be developed in the first phase. The internal streets will be 31’ wide back of curb to back of curb and are proposed as private streets to be maintained by a homeowners association. All of the lots will be served by public sewer and water. The development standards for the subdivision would limit the type of construction to the proposed attached single family dwellings. Owners of the houses would be required to provide landscaping on their residential lot. Each pair of lots shall have one canopy tree, one understory/ornamental or evergreen tree and four shrubs. Corner lots shall have one additional tree and two shrubs. Tree species must be selected by the lot owner from approved list furnished by the developer. This will provide continuity across the development. OVERVIEW: Site Analysis Current zoning designation: TA-Transitional Agriculture. Permitted and conditional uses: TA - Agricultural uses, recreational uses and residential uses at a density of 2 dwelling units per acre. Comprehensive Plan Designation: Designated for future low to medium residential development. Existing land uses. Vacant Adjacent Properties Analysis Current zoning designations: North: R3-Medium Density Residential, South, R2 Low Density Residential and R4 High Density Residential East, TA-Transitional Agriculture and West:. TA-Transitional Agriculture and R2 Low Density Residential Permitted and conditional uses: TA- Agricultural uses, recreational uses and residential uses at a density of 2 dwelling units per acre. R2 residential uses at a density of 7 units per acre. R3 residential uses at a density of 14 units per acre. R4 residential uses at a density of 43 units per acre. Comprehensive Plan Designation: North, South, East and West: Designated for future low to medium density residential development and or medium density residential to to office uses. Existing land uses: North,: Drainage ROW and vacant property East, Agricultural land, Railroad ROW West: Some acreage development along St. Paul Road. Typical urban scale residential along the south and west. South: Typical urban scale residential EVALUATION: Positive Implications: · Consistent with the City’s Comprehensive Land Use Plan: The subject property is designated for long term low to medium density residential redevelopment. This development would allow 115 dwellings on a 23.813 acre parcel. This is an average of 4.95 units an acre or slightly less than the 7 units per acre permitted in the adjacent R2 zoning district. The proposed development would be considered between low and suburban density development. · Provides additional housing opportunities in Northeast Grand Island. This part of Grand Island has been developed for many years. There has been relatively little new development in this area. New development shows that the area is a vital growing part of the community. · Provides for lower new construction housing in a lower price range than is available across most of Grand Island. This development will provide for new construction housing in a price range that is very hard to meet with the current costs of development. The smaller lot sizes, attached single-family construction, and standardized floor plans all make this project a more efficient (less costly) development. · Is infill development. This development is using property that is within the existing functional and legal boundaries of the City of Grand Island. · Accessible to Existing Municipal Infrastructure: City water and sewer services are available to service the rezoning area. · Monetary Benefit to Applicant: Would allow the applicant to develop and sell this property. · RD Zone limits the type of development: The type of development, including buildings and landscaping is limited by the proposal submitted by the developer. Uses that different than those shown on the plan can only be permitted by amending the final development plan. · Narrower Streets lower development costs: Narrower streets do not cost as much as wider streets. These lower costs can be passed on to the homeowner. With this development, the narrower streets also increase the amount of greenspace available in this subdivision. · Landscaping on individual lots: The developer will require that each lot have some landscaping from a developer approved list of shrubs and trees. This will lend continuity to the subdivision. Negative Implications: · Additional development in this part of town will increase the school age population: Grand Island public schools will have to deal with additional students at Lincoln elementary school. Phasing this development as proposed will allow the school system to gauge the impact and react appropriately. · Private Streets: Private streets are not uncommon in Grand Island but they do sometimes present problems when the people who live along those streets need to have the streets repaired or maintained. The City is not prepared to step in and take over the maintenance of streets that were not built to the minimum city standards. Private Streets are the only way to build a substandard street within the Grand Island jurisdiction. · Sidewalk on one side of the street: The developer is proposing sidewalk on just one side of the street. Sidewalks would be required along both sides of the street in a conventional subdivision with city streets. What happens if a person on the side of the street without sidewalks wants to install a sidewalk? Other Considerations The looped street layout will allow access to all lots from at least two directions. The initial phase of this subdivision would include the southern portion of the development and entrances from both 13th and 14th Streets. Connections are also provided for 15th and 17th Streets to provide access into the development at some point in the future. The developer is proposing that these entrances be built to the standard 37’ width. The looped street and 14th street internal to the subdivision would be 31’ wide private streets. The streets will be concrete curb and gutter with either asphalt or concrete surfacing. All of the streets will be built as private streets. A homeowners association needs to be developed for the maintenance of these streets. Typically the Grand Island City Council requires sidewalk along residential streets on both sides of the street. This development proposes sidewalk on one side of the street. Given the likelihood that these houses will built for younger families sidewalks on both sides of the street would be appropriate. Sidewalks on one side of the street encourage people to cross the street at mid-block to use the sidewalk or to walk, ride and play in the streets. Parity issues also arise because people on one side of the street have more responsibility to maintain and clear sidewalks adjacent to their property that people on the other side of the street, unless maintenance and snow removal on the sidewalks is done by the association. This particular property has been the subject of two RD zones since 1995. The first RD was approved for apartments on the entire tract with 120 units on the smaller southern tract (south of 14th Street) additional units were expected in the northern portion. Nothing happened within the 18 month time frame after approval of the RD zone. The applicant requested that the time frame be extended for the southern portion of the project and this was approved. In January of 2000, that extension was reversed due to the passage of another 18 months without any development. RECOMMENDATION: That the Regional Planning Commission recommend that the Grand Island City Council approve the preliminary plat, final development plan of phase 1 of El Huerto Subdivision and approve the change of zoning from TA-Transitional Agriculture to RD-Residential Development Zone subject to subdivision agreements provided the following items are provided to the City of Grand Island with the signed subdivision agreement: A copy of the homeowners association agreement to maintain the private streets. Each lot will have separate sewer, water and electrical connections. Sidewalks are required along both sides of the street or maintenance and clearing of the sidewalks is controlled through the homeowners association agreements. ___________________ Chad Nabity AICP, Planning Director October 6, 2003 Honorable Jay Vavricek, Mayor and Members of the Council 100 E. 1st Street Grand Island NE 68801 Dear Mayor and Members of the Council: RE: An amendment to the Zoning Map for properties located South of Capital Avenue, and East of Saint Paul Road, Grand Island, Nebraska. (C-2-2004GI) At the regular meeting of the Regional Planning Commission, held October 1, 2003 the above item was considered following a public hearing. This application proposes to rezone property located in part of the E ½ NW ¼ 10-11-9. This application proposes to change the zoning from TA Transitional Agricultural to RD Residential Development. Nabity said that each lot will have separate sewer, water, and electrical, and the sidewalks would be put on both sides of the street and not just one side. Nobody from the public spoke against this item. Ward F. Hoppe said the homeowners association will take care of the streets, they will oversee such things as street maintenance & snow removal. He told the commission he is trying to make affordable housing and targeting a Latin market. He is proposing the narrow streets to keep the infrastructure cost down with an end result of keeping the cost of lots down. He told the commission that we are the only City he has worked in that requires such wide streets, and that is why nobody wants to develop in Grand Island. Mr. Hoppe did submit a draft copy of the homeowners association agreement and covenants to the planning commission as requested. A few of the Planning Commissioners expressed concern with the narrow streets, the homeowners association being in charge of maintaining the streets, and emergency vehicles such as fire trucks being able to move around on the streets if there are cars parked on the street. Following further discussion a motion was made by Haskins 2nd by Hooker to approve and recommend that the City of Grand Island approve this amendment to the Grand Island Zoning Map. A roll call vote was taken and the motion passed with 8 members present voting in favor (Amick, Haskins, Lechner, O’Neill, Hooker, Miller, Hayes, Wagoner) and 2 members voting against (Eriksen, Ruge). Yours truly, Chad Nabity AICP Planning Director cc: City Attorney Director of Public Works Director of Utilities Director of Building Inspections Manager of Postal Operations Applicant Item E5 Public Hearing on Purchase of Yeager Property at 3000 East Bismark Road Adjoining the South Side of the Waste Water Treatment Plant Background A public hearing must be held and Council action by resolution for the City of Grand Island to vacate and acquire property. Carole Yeager owns the property south of the Grand Island Wastewater Treatment Plant and has offered to sell this property to the City for the assessed value. Discussion The City's consultant for the wastewater treatment plant has recommended that the city purchase properties that adjoin the wastewater treatment plant as they become available to help create a buffer zone around the facility. The proposed property includes a gravel pit and a dwelling house. The property is also adjacent to the east side of the Kennel Club property. The Kennel Club Property was referred to the planning commission at the last City Council meeting for a recommendation on annexation. Recommendation Conduct a public hearing as required by law and approve a resolution to acquire the property. Financial Implications Sufficient funds are available in the wastewater treatment plant budget for this purchase. Alternatives None: The property should be acquired to obtain a buffer around the plant. It is appropriate to solicit public comment. The action item is contained under the Consent Agenda. Tuesday, November 18, 2003 Council Session City of Grand Island Staff Contact: Steve Riehle, Public Works Director City of Grand Island City Council Item E6 Public Hearing on Acquisition of Utility Easement Located at 2903 East Highway 30 - Allen Acquisition of utility easement located at 2903 East Highway 30, is required in order to have access to install, upgrade, maintain, and repair power appurtenances. This easement will be used to relocate an overhead primary line to feed lots five and six. It is appropriate to solicit public comment. The action item is contained under the Consent Agenda. Tuesday, November 18, 2003 Council Session City of Grand Island Staff Contact: Gary R. Mader City of Grand Island City Council Item F1 #8863 - Consideration of Annexation of Property Proposed for Platting as Smith Acres Subdivision Located North of Capital Avenue and West of Saint Paul Road (Final Reading) This item relates to action taken at the October 28, 2003 and November 4, 2003 City Council meetings. Annexation of property being platted as Smith Acres Subdivision an addition to the City of Grand Island. The property is located in the E1/2 W1/2 SE1/4 of Section 4-11-9. The Regional Planning Commission at their meeting of October 1, 2003, unanimously voted to approve and recommend city council approval of this annexation. This is the final reading of three readings. Approval is recommended. Tuesday, November 18, 2003 Council Session City of Grand Island Staff Contact: Chad Nabity City of Grand Island City Council Approved as to Form ¤ ___________ November 14, 2003 ¤ City Attorney ORDINANCE NO. 8863 An ordinance to annex Smith Acres Subdivision into the City of Grand Island; to repeal any ordinance or parts of ordinances in conflict herewith; and to provide for publication and the effective date of this ordinance. WHEREAS, Helen C. Smith, a widow, as owner, has caused to be laid out into a lot, a tract of land comprising a part of the West One-Half of the south thirty (30.0) acres of the East Half of the West Half of the Southeast Quarter (E1/2, W1/2, SE1/4) of Section Four (4), Township Eleven (11) North, Range Nine (9) West of the 6th P.M. in Hall County, Nebraska, under the name of SMITH ACRES SUBDIVISION, which is proposed to be an addition to the City of Grand Island; and WHEREAS, after public hearing on October 1, 2003, the Regional Planning Commission recommended the approval of annexing such addition into the City of Grand Island; and WHEREAS, after public hearing on October 28, 2003, the City Council approved such annexation on first reading; and * This Space Reserved for Register of Deeds * ORDINANCE NO. 8863 (Cont.) - 2 - WHEREAS, on November 4, 2003, such annexation was approved on second reading. BE IT ORDAINED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: SECTION 1. That Smith Acres Subdivision is hereby annexed into the City of Grand Island, and shall be entitled to all the rights and privileges, and shall be subject to all the laws, ordinances, rules, and regulations of the City of Grand Island SECTION 2. Any ordinances or parts of ordinances in conflict herewith be, and hereby are, repealed. SECTION 3. This ordinance shall be in force and take effect from and after its passage and publication, within fifteen days in one issue of the Grand Island Independent as provided by law. Enacted: November 18, 2003. ____________________________________ Jay Vavricek, Mayor Attest: ________________________________ RaNae Edwards, City Clerk Item F2 #8867 - Consideration of Creation of Water Main District 446T Background: The City is in the process of installing water mains and service lines in the North Road – Husker Highway area. District 444, in Marylane Subdivision; and District 445, in the Kentish Hills Subdivision, have previously been created to supply areas within the City Limits. The new mains will provide a safe alternative to the recent discovery of ground water contamination in private wells. Discussion: The new proposed district allows for installation of a 6” main connecting District 444 and District 445 together. The interconnection will supply increased reliability and backup capacity to the 50 homes in the two neighborhoods. The tie will also allow City service to be extended to an addition residence outside the other Districts. The construction is planned as a connection fee district. This is the method that allows the City to recapture construction cost at the time a property actually begin to receive service. The connection fees are not collected until they hook up to the new main. Recommendation: The appropriate documents, ownerships, and plat has been submitted to the Legal Department. It is recommended Ordnance No. 8867, for creation of Water Main District 446T, be approved. Attached is a map showing the District’s boundary. Fiscal Effects: Sufficient funds are available in the FY 03-04 budget. Alternatives: Leave Districts 444 and 445 as radial feeds without looped configuration. Tuesday, November 18, 2003 Council Session City of Grand Island Staff Contact: Gary R. Mader City of Grand Island City Council Water Main District 446T Boundary Description - Ordinance no. 8867 .... 6” water main and appurtenances .... located in part of Section Twenty-five (25), Township Eleven (11) North, Range Ten (10) West of the 6th PM, Grand Island, Hall County, Nebraska .... more particularly described as follows: Beginning at the southeast corner of Lot Fourteen (14) Kentish Hills Subdivision in the City of Grand Island, Hall County, Nebraska; thence southerly along the easterly line of said Kentish Hills Subdivision, and the easterly line of Marylane Subdivision, a distance of four hundred eighty (480.0) feet; thence easterly and parallel with the northerly line of the Northwest Quarter of the Southeast Quarter of the Southwest Quarter (NW ¼, SE ¼, SW ¼) of Section Twenty- five (25), Township Eleven (11) North, Range Ten (10) West of the 6th PM, a distance of six hundred sixty (660.0+/-) feet more or less, to a point on the westerly line of the Northwest Quarter of the Southeast Quarter of the Southwest Quarter (NW ¼, SE ¼, SW ¼) of said Section Twenty-five (25); thence northerly along the westerly line of the Northwest Quarter of the Southeast Quarter of the Southwest Quarter (NW ¼, SE ¼, SW ¼) of said Section Twenty- five (25), to a point on the northerly line of the Northwest Quarter of the Southeast Quarter of the Southwest Quarter (NW ¼, SE ¼, SW ¼) of said Section Twenty-five (25); thence westerly along the northerly line of the Northwest Quarter of the Southeast Quarter of the Southwest Quarter (NW ¼, SE ¼, SW ¼) of said Section Twenty-five (25), a distance of two hundred fifty (250.0) feet; thence southerly and parallel with the easterly line of said Marylane Subdivision, a distance of two hundred twenty (220.0+/-) feet more or less, to a point on the easterly extension of the southerly line of Lot Twelve (12) said Marylane Subdivision; thence westerly along the easterly extension of the southerly line of Lot Twelve (12) said Marylane Subdivision, to a point thirty (30.0) feet easterly of the southeast corner thereof; thence northerly and parallel with the easterly line of said Kentish Hills Subdivision, and the easterly line of said Marylane Subdivision, a distance of four hundred fifty (450.0) feet, to a point on the easterly extension of the southerly line of Lot Fourteen (14) said Kentish Hills Subdivision; thence westerly along the easterly extension of the southerly line of Lot Fourteen (14) said Kentish Hills Subdivision, a distance of thirty (30.0) feet to the said point of beginning. Approved as to Form ¤ ___________ November 14, 2003 ¤ City Attorney ORDINANCE NO. 8867 An ordinance creating Water Main District No. 446T in the City of Grand Island, Hall County, Nebraska; defining the boundaries of the district; providing for the laying of water mains in said district; approving plans and specifications and securing bids; providing for the connection fee for connecting to such water main; providing for certification to the Register of Deeds; and providing the effective date hereof. BE IT ORDAINED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: SECTION 1. Water Main District No. 446T in the City of Grand Island, Nebraska, is hereby created for the laying of six (6.0) inch diameter water mains with its appurtenances in a part of Section Twenty Five (25), Township Eleven (11) North, Range Ten (10) West of the 6th P.M. in the City of Grand Island, Hall County, Nebraska. SECTION 2. The boundaries of such water main district shall be more particularly described as follows: Beginning at the southeast corner of Lot Fourteen (14) Kentish Hills Subdivision in the City of Grand Island, Hall County, Nebraska; thence southerly along the ? This Space Reserved for Register of Deeds ? ORDINANCE NO. 8867 (Cont.) - 2 - easterly line of said Kentish Hills Subdivision, and the easterly line of Marylane Subdivision, a distance of four hundred eighty (480.0) feet; thence easterly and parallel with the northerly line of the Northwest Quarter of the Southeast Quarter of the Southwest Quarter (NW1/4, SE1/4, SW1/4) of Section Twenty-five (25), Township Eleven (11) North, Range Ten (10) West of the 6th PM, a distance of six hundred sixty (660.0+/-) feet more or less, to a point on the westerly line of the Northwest Quarter of the Southeast Quarter of the Southwest Quarter (NW1/4, SE1/4, SW1/4) of said Section Twenty-five (25); thence northerly along the westerly line of the Northwest Quarter of the Southeast Quarter of the Southwest Quarter (NW1/4, SE1/4, SW1/4) of said Section Twenty-five (25), to a point on the northerly line of the Northwest Quarter of the Southeast Quarter of the Southwest Quarter (NW1/4, SE1/4, SW1/4) of said Section Twenty-five (25); thence westerly along the northerly line of the Northwest Quarter of the Southeast Quarter of the Southwest Quarter (NW1/4, SE1/4, SW1/4) of said Section Twenty-five (25), a distance of two hundred fifty (250.0) feet; thence southerly and parallel with the easterly line of said Marylane Subdivision, a distance of two hundred twenty (220.0+/-) feet more or less, to a point on the easterly extension of the southerly line of Lot Twelve (12) said Marylane Subdivision; thence westerly along the easterly extension of the southerly line of Lot Twelve (12) said Marylane Subdivision, to a point thirty (30.0) feet easterly of the southeast corner thereof; thence northerly and parallel with the easterly line of said Kentish Hills Subdivision, and the easterly line of said Marylane Subdivision, a distance of four hundred fifty (450.0) feet, to a point on the easterly extension of the southerly line of Lot Fourteen (14) said Kentish Hills Subdivision; thence westerly along the easterly extension of the southerly line of Lot Fourteen (14) said Kentish Hills Subdivision, a distance of thirty (30.0) feet to the said point of beginning, as shown on the plat dated November 5, 2003, attached hereto and incorporated herein by this reference. SECTION 3. Said improvement shall be made in accordance with plans and specifications approved by the Engineer for the City, who shall estimate the cost thereof. Bids for the construction of said water main shall be taken and contracts entered into in the manner provided by law. SECTION 4. The cost of construction of such water main connection district shall be reported to the City Council, and the Council, sitting as a Board of Equalization, shall determine benefits to abutting property by reason of such improvement pursuant to Section 16- 6,103, R.R.S. 1943. The special benefits shall not be levied as special assessments but shall be ORDINANCE NO. 8867 (Cont.) - 3 - certified by resolution of the City Council to the Hall County Register of Deeds. A connection fee in the amount of the special benefit accruing to each property in the district shall be paid to the City of Grand Island at such time as such property becomes connected to the water main in such district. No property thus benefited by water main improvements shall be connected to the water main until the connection fee is paid. SECTION 5. This ordinance shall be in force and take effect from and after its passage, approval, and publication, without the plat, within fifteen days in one issue of the Grand Island Independent. SECTION 6. This ordinance, with the plat, is hereby directed to be filed in the office of the Register of Deeds of Hall County, Nebraska. SECTION 7. After passage, approval and publication of this ordinance, notice of the creation of said district shall be published in the Grand Island Independent, without the plat, as provided by law. Enacted November 18, 2003. ____________________________________ Jay Vavricek, Mayor Attest: ________________________________ RaNae Edwards, City Clerk Item F3 #8868 - Consideration of Assessments for Sanitary Sewer District No. 505; Along Seedling Mile Road and Willow Street North of U S Highway 30 This item is related to the previous Board of Equalization. Staff recommends council pass the ordinance to levy special assessments to individual properties. Tuesday, November 18, 2003 Council Session City of Grand Island Staff Contact: Steven P. Riehle, Public Works Director/City Eng City of Grand Island City Council Approved as to Form ¤ ___________ November 14, 2003 ¤ City Attorney ORDINANCE NO. 8868 An ordinance assessing and leyving a special tax to pay the cost of construction of Sanitary Sewer District No. 505 of the City of Grand Island, Nebraska; providing for the collection of such special tax; repealing any provisions of the Grand Island City Code, ordinances, and parts of ordinances in conflict herewith; and to provide for publication and the effective date of this ordinance. BE IT ORDAINED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: SECTION 1. There is hereby assessed upon the following described lots, tracts and parcels of land specially benefited, for the purpose of paying the cost of construction of said sanitary sewer main in said Sanitary Sewer District No. 505, as adjudged by the Mayor and Council of the City, to the extent of benefits thereto by reason of such improvement, after due notice having been given thereof as provided by law; and a special tax for such cost of construction is hereby levied at one time upon such lots, tracts and land as follows: Name Description Assessment LANNCO, L.L.C. Lot 2, Livengood Subdivision 12,159.65 Wayne K. Meier, Trustee Lot 1, Sharon Rose Subdivision 4,702.00 * This Space Reserved for Register of Deeds * ORDINANCE NO. 8868 (Cont.) - 2 - William H. Roberts Merle H. Roberts Part of the NE1/4 of Section 15-11-9, more particularly described as follows: Beginning at the SE corner of Sharon Rose Subdivision; thence west 100 feet; thence south to the north line of U.S. Highway 30; thence northeast on the north line of U.S. Highway 30 to the west line of Willow Street; thence north on the west line of Willow Street to the point of beginning. 4,488.51 Randy & Marianne Rapien Lot 1, Rapien Subdivision 6,669.79 Randy & Marianne Rapien Lot 2, Rapien Subdivision 7,605.64 Lucile A. Kensinger Part of the NE1/4 of the NE1/4 of Section 15-11-9, more particularly described as follows: Beginning at the southeast corner of Lot 2, Rapien Subdivision; thence northeasterly along the north line of U.S. Highway 30 to the south line of Seedling Mile Road; thence west to the northeast corner of Lot 2, Rapien Subdivision; thence south on the east line of said Lot 2 to the point of beginning. 7,939.78 Meadow Ranch Co. Part of the SE1/4 of Section 10-11-9 and part of the SW1/4 of the SW1/4 of Section 11-11-9 lying between U.S. Highway 30 and UPRR. Beginning at the southwest corner of Bosselman Brothers Subdivision; thence southwesterly on the north line of U.S. Highway 30 to the southeast corner of Livengood Second Subdivision; thence north on the east line of said subdivision to the south line of UPRR ROW; thence northeast to the northwest corner of Bosselman Brothers Subdivision; thence south on the west line of Bosselman Brothers Subdivision to the point of beginning, except for ROW deeded to the State of Nebraska by Document No. 200110674. 7,920.70 Livengood Properties L.L.C. Lot 1, Livengood 2nd Subdivision 4,111.76 Livengood Properties L.L.C. Lot 2, Livengood 2nd Subdivision 4,492.44 Livengood Properties L.L.C. Lot 3, Livengood 2nd Subdivision 3,821.40 Livengood Properties L.L.C. Lot 4, Livengood 2nd Subdivision 9,980.43 Livengood Properties L.L.C. Lot 5, Livengood 2nd Subdivision 4,633.46 Livengood Properties L.L.C. Lot 6, Livengood 2nd Subdivision 6,474.05 Livengood Properties L.L.C. Lot 7, Livengood 2nd Subdivision 8,603.72 TOTAL $93,603.33 SECTION 2. The special tax shall become delinquent as follows: One-tenth of the total amount shall become delinquent in fifty days; one-tenth in one year; one-tenth in two ORDINANCE NO. 8868 (Cont.) - 3 - years; one-tenth in three years; one-tenth in four years; one-tenth in five years; one-tenth in six years; one-tenth in seven years; one-tenth in eight years; and one-tenth in nine years respectively, after the date of such levy; provided, however, the entire amount so assessed and levied against any lot, tract or parcel of land may be paid within fifty days from the date of this levy without interest, and the lien of special tax thereby satisfied and released. Each of said installments, except the first, shall draw interest at the rate of seven percent (7.0%) per annum from the time of such levy until they shall become delinquent. After the same become delinquent, interest at the rate of fourteen percent (14.0%) per annum shall be paid thereof, until the same is collected and paid. SECTION 3. The treasurer of the City of Grand Island, Nebraska, is hereby directed to collect the amount of said taxes herein set forth as provided by law. SECTION 4. Such special assessments shall be paid into a fund to be designated as the “Sewer Extension Fund” for Sanitary Sewer District No. 505. SECTION 5. Any provision of the Grand Island City Code, and any provision of any ordinance, or part of ordinance, in conflict herewith is hereby repealed. SECTION 6. This ordinance shall be in force and take effect from and after its passage and publication within fifteen days in one issue of the Grand Island Independent as provided by law. ORDINANCE NO. 8868 (Cont.) - 4 - Enacted: November 18, 2003. ____________________________________ Jay Vavricek, Mayor Attest: ________________________________ RaNae Edwards, City Clerk Item F4 #8869 - Consideration of Assessments for Sanitary Sewer District No. 508; West of Highway 281 & North of Husker Highway along Langenheder Street This item is related to the previous Board of Equalization. Staff recommends council pass the ordinance to levy special assessments to individual properties. Tuesday, November 18, 2003 Council Session City of Grand Island Staff Contact: Steven P. Riehle, Public Works Director/City Eng City of Grand Island City Council Approved as to Form ¤ ___________ November 14, 2003 ¤ City Attorney ORDINANCE NO. 8869 An ordinance assessing and leyving a special tax to pay the cost of construction of Sanitary Sewer District No. 508 of the City of Grand Island, Nebraska; providing for the collection of such special tax; repealing any provisions of the Grand Island City Code, ordinances, and parts of ordinances in conflict herewith; and to provide for publication and the effective date of this ordinance. BE IT ORDAINED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: SECTION 1. There is hereby assessed upon the following described lots, tracts and parcels of land specially benefited, for the purpose of paying the cost of construction of said sanitary sewer main in said Sanitary Sewer District No. 508, as adjudged by the Mayor and Council of the City, to the extent of benefits thereto by reason of such improvement, after due notice having been given thereof as provided by law; and a special tax for such cost of construction is hereby levied at one time upon such lots, tracts and land as follows: Name Description Assessment Larry W. Coffey Lot 1, Desch Subdivision 14,364.96 Pacific Realty Co. Lot 1, Desch Second Subdivision 7,965.05 * This Space Reserved for Register of Deeds * ORDINANCE NO. 8869 (Cont.) - 2 - Rona S. & Gary L. Albers Lot 2, Desch Second Subdivision 3,982.53 Lincoln Telephone & Telegraph Co. Lot 3, Desch Second Subdivision 3,982.53 TOTAL $30,295.07 SECTION 2. The special tax shall become delinquent as follows: One-tenth of the total amount shall become delinquent in fifty days; one-tenth in one year; one-tenth in two years; one-tenth in three years; one-tenth in four years; one-tenth in five years; one-tenth in six years; one-tenth in seven years; one-tenth in eight years; and one-tenth in nine years respectively, after the date of such levy; provided, however, the entire amount so assessed and levied against any lot, tract or parcel of land may be paid within fifty days from the date of this levy without interest, and the lien of special tax thereby satisfied and released. Each of said installments, except the first, shall draw interest at the rate of seven percent (7.0%) per annum from the time of such levy until they shall become delinquent. After the same become delinquent, interest at the rate of fourteen percent (14.0%) per annum shall be paid thereof, until the same is collected and paid. SECTION 3. The treasurer of the City of Grand Island, Nebraska, is hereby directed to collect the amount of said taxes herein set forth as provided by law. SECTION 4. Such special assessments shall be paid into a fund to be designated as the “Sewer Extension Fund” for Sanitary Sewer District No. 508. SECTION 5. Any provision of the Grand Island City Code, and any provision of any ordinance, or part of ordinance, in conflict herewith is hereby repealed. SECTION 6. This ordinance shall be in force and take effect from and after its passage and publication within fifteen days in one issue of the Grand Island Independent as provided by law. ORDINANCE NO. 8869 (Cont.) - 3 - Enacted: November 18, 2003. ____________________________________ Jay Vavricek, Mayor Attest: ________________________________ RaNae Edwards, City Clerk Item F5 #8870 - Consideration of Assessments for Street Improvement District No. 1239; Gold Core Drive in Platte Valley Industrial Park This item is related to the previous Board of Equalization. Staff recommends that the council pass the ordinance to levy special assessments to individual properties. Tuesday, November 18, 2003 Council Session City of Grand Island Staff Contact: Steven P. Riehle, Public Works Director/City Eng City of Grand Island City Council Approved as to Form ¤ ___________ November 14, 2003 ¤ City Attorney ORDINANCE NO. 8870 An ordinance to assess and levy a special tax to pay the cost of construction of Street Improvement District No. 1239 of the City of Grand Island, Nebraska; to provide for the collection of such special tax; to repeal any provision of the Grand Island City Code, ordinances, and parts of ordinances in conflict herewith; and to provide for publication and the effective date of this ordinance. BE IT ORDAINED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAN D, NEBRASKA: SECTION 1. There is hereby assessed upon the following described lots, tracts and parcels of land specially benefited, for the purpose of paying the cost of construction of said Street Improvement District No. 1239, as adjudged by the Council of said City, sitting as a Board of Equalization, to the extent of benefits accruing thereto by reason of such improvement, after due notice having been given thereof as provided by law; and a special tax for such cost of construction is hereby levied at one time upon such lots, tracts and land as follows: * This Space Reserved for Register of Deeds * ORDINANCE NO. 8870 (Cont.) - 2 - Name Description Assessment Robert K. & Judith K. Poland Lot 1, Platte Valley Industrial Park 3rd Subdivision 50,078.26 Grand Island Area Economic Development Corp. Lot 2, Platte Valley Industrial Park 3rd Subdivision 28,170.36 Grand Island Area Economic Development Corp. Lot 3, Platte Valley Industrial Park 3rd Subdivision 26,485.03 Grand Island Area Economic Development Corp. Lot 4, Platte Valley Industrial Park 3rd Subdivision 35,917.91 Grand Island Area Economic Development Corp. Lot 5, Platte Valley Industrial Park 3rd Subdivision 36,349.00 Grand Island Area Economic Development Corp. Lot 6, Platte Valley Industrial Park 3rd Subdivision 36,528.20 Grand Island Area Economic Development Corp. Lot 7, Platte Valley Industrial Park 3rd Subdivision 36,055.21 City of Grand Island Utilities Dept. Lot 8, Platte Valley Industrial Park 3rd Subdivision 24,424.39 Randall J. & Jean M. Kathman Lot 9, Platte Valley Industrial Park 3rd Subdivision 24,267.54 NECO PCS Lot 10, Platte Valley Industrial Park 3rd Subdivision 46,439.05 City of Grand Island Utilities Dept. Lot 13, Platte Valley Industrial Park 3rd Subdivision 46,660.14 Grand Island Area Economic Development Corp. Lot 14, Platte Valley Industrial Park 3rd Subdivision 38,643.00 Grand Island Area Economic Development Corp. Lot 15, Platte Valley Industrial Park 3rd Subdivision 39,003.31 Grand Island Area Economic Development Corp. Lot 16, Platte Valley Industrial Park 3rd Subdivision 42,175.28 Grand Island Area Economic Development Corp. Lot 17, Platte Valley Industrial Park 3rd Subdivision 25,918.91 Grand Island Area Economic Development Corp. Lot 18, Platte Valley Industrial Park 3rd Subdivision 27,301.47 Grand Island Area Economic Development Corp. Lot 19, Platte Valley Industrial Park 3rd Subdivision 104,749.88 Grand Island Area Economic Development Corp. Lot 20, Platte Valley Industrial Park 3rd Subdivision 26,327.04 TOTAL $695,493.98 SECTION 2. The special tax shall become delinquent as follows: One-tenth of the total amount shall become delinquent in fifty days; one-tenth in one year; one-tenth in two years; one-tenth in three years; one-tenth in four years, one-tenth in five years; one-tenth in six ORDINANCE NO. 8870 (Cont.) - 3 - years; one-tenth in seven years; one-tenth in eight years; and one-tenth in nine years respectively, after the date of such levy; provided, however, the entire amount so assessed and levied against any lot, tract or parcel of land may be paid within fifty days from the date of this levy without interest, and the lien of special tax thereby satisfied and released. Each of said installments, except the first, shall draw interest at the rate of seven percent (7.0%) per annum from the time of such levy until they shall become delinquent. After the same become delinquent, interest at the rate of fourteen percent (14.0%) per annum shall be paid thereon, until the same is collected and paid. SECTION 3. The assessment for Robert and Judith Poland have been deferred in accordance with City of Grand Island Resolution 2003-116 approved on April 22, 2003, and shall not accrue interest until terminated in accordance with Neb. Rev. Stat. §19-2428 through 19-2431. SECTION 4. The treasurer of the City of Grand Island, Nebraska, is hereby directed to collect the amount of said taxes herein set forth as provided by law. SECTION 5. Such special assessments shall be paid into a fund to be designated as the “Paving District Assessment Fund” for Street Improvement District No. 1239. SECTION 6. Any provision of the Grand Island City Code, and any provision of any ordinance, or part of ordinance, in conflict herewith is hereby repealed. SECTION 7. This ordinance shall be in force and take effect from and after its passage and publication, within fifteen days in one issue of the Grand Island Independent as provided by law. ORDINANCE NO. 8870 (Cont.) - 4 - Enacted: November 18, 2003. ____________________________________ Jay Vavricek, Mayor Attest: ________________________________ RaNae Edwards, City Clerk Item F6 #8871 - Consideration of Change of Land Use Designation for Property Proposed for Platting as El Huerto Subdivision This item relates to the aforementioned Public Hearing. Ward F Hoppe, has submitted a request to rezone approximately 23.813 acres of land located south of Capital Avenue and east of Saint Paul Road from TA Transitional Agricultural to RD Residential Development. The purpose of the request is to rezone the property to allow for 115 single-family attached dwellings. The Regional Planning Commission, at their meeting of October 1, 2003, voted to approve the request with 8 members voting in favor and 2 members voting against. Approval is recommended. Tuesday, November 18, 2003 Council Session City of Grand Island Staff Contact: Chad Nabity City of Grand Island City Council Approved as to Form ¤ ___________ November 14, 2003 ¤ City Attorney ORDINANCE NO. 8871 An ordinance rezoning certain tracts of land within the zoning jurisdiction of the City of Grand Island; changing the land use classification of a tract of land comprising a portion of the East Half of the Northwest Quarter (E1/2, NW1/4) of Section Ten (10), Township Eleven (11) North, Range Nine (9) West of the 6th P.M. in the City of Grand Island, Hall County, Nebraska, located south of Capital Avenue and east of Saint Paul Road, from TA-Transitional Agricultural Zone to RD-Residential Development Zone; directing the such zoning change and classification be shown on the Official Zoning Map of the City of Grand Island; amending the provisions of Section 36-7; and providing for publication and an effective date of this ordinance. WHEREAS, the Regional Planning Commission on October 1, 2003, held a public hearing and made a recommendation on the proposed zoning of such area; and WHEREAS, notice as required by Section 19-923, R.R.S. 1943, has been given to the Boards of Education of School Districts in Hall County, Nebraska; and WHEREAS, after public hearing on October 28, 2003, the City Council found and determined the change in zoning be approved and made. BE IT ORDAINED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: SECTION 1. The following tract of land is hereby rezoned and reclassified and changed from TA-Transitional Agricultural Zone to RD-Residential Development Zone: Beginning at the southeast corner of Lot 8, Block 4, George Loan's Subdivision, said corner also being the southwest corner of the referenced parcel; said corner also being the point of beginning; thence northerly on an assumed bearing of N00º48'02"W, 618.98 feet to a found 1" pipe; thence easterly N88º53'18"E, 47.89 feet to a found 1" pipe; thence northerly N00º02'43"W, 58.16 feet to a found 1" pipe; thence westerly S88º34'08"W, 35.11 feet to a found 1" pipe; thence northerly N00º35'34"W, 575.81 feet to a found 1" pipe; thence easterly ORDINANCE NO. 8871 (Cont.) - 2 - N89º52'08"E, 34.94 feet to a found 1" pipe; thence northerly N00º35'21"W, 217.37 feet to a found 1" pipe; thence westerly S90º00'00"W, 75.00 feet to a found 1" pipe; thence northerly N00º35'21"W, 556.18 feet to a found 1" pipe; thence easterly S90º00'00"E, 75.00 feet to a found 1" pipe; thence continuing easterly N89º39'54"E, 403.78 feet to a point of intersection on the westerly right- of-way line of the Union Pacific Railroad, to a found 1" pipe; thence southerly S03º40'02"E, on said right-of-way line, 2072.09 feet to a found 1" pipe; thence westerly S89º41'12"W, 403.53 feet to a found 1" pipe; thence northerly N28º52'34"W, 45.36 feet to a found 1" pipe; thence westerly S89º52'45"W, 136.00 feet to the point of beginning, containing a calculated area of 23.813 acres, more or less. SECTION 2. That the Official Zoning Map of the City of Grand Island, Nebraska, as established by Section 36-7 of the Grand Island City Code be, and the same is, hereby ordered to be changed, amended, and completed in accordance with this ordinance. SECTION 3. That this ordinance shall be in force and take effect from and after its passage and publication, within fifteen days in one issue of the Grand Island Independent as provided by law. Enacted: November 18, 2003. ____________________________________ Jay Vavricek, Mayor Attest: ________________________________ RaNae Edwards, City Clerk Item F7 #8872 - Consideration of Correction of Assessments for Business Improvement District No. 5 This item relates to the action taken earlier where the Council, acting as the Board of Equalization, determined benefits associated with Downtown Business Improvement District #5. This ordinance provides for setting the corrected assessment and levying the special taxes for four impacted properties. The four impacted properties' assessments will be due 50 days after the levy date. All other assessments for the District will be due on November 19 as previously established. Approval is recommended. See attached ORDINANCE. Tuesday, November 18, 2003 Council Session City of Grand Island Staff Contact: David Springer City of Grand Island City Council Approved as to Form ¤ ___________ November 14, 2003 ¤ City Attorney ORDINANCE NO. ___ An ordinance to amend Section 1 of Ordinance 8849 to correct assessments levied for the 2003-2004 revenue year for Business Improvement District No. 5 of the City of Grand Island, Nebraska; to provide for the collection of such special tax; to repeal any provisions of the Grand Island City Code, ordinances, or parts of ordinances in conflict herewith; and to provide for publication and the effective date of this ordinance. WHEREAS, on September 9, 2003, by Ordinance 8849, the City Council of the City of Grand Island approved assessments for the 2003-2004 revenue year for property located within Business Improvement District No. 5; and WHEREAS, it has been determined that the valuations and/or assessments approved and applied to four properties located within such district were incorrect; and WHEREAS, it is recommended that corrections to such assessments be made. BE IT ORDAINED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: SECTION 1. There is hereby assessed upon the following described lots, tracts, and parcels of land, specially benefited, for the purpose of paying the 2003-2004 revenue year cost of Business Improvement District No. 5 of the City of Grand Island, as adjudged by the Council of the City, sitting as a Board of Equalization, to the extent of benefits accruing thereto by reason of such Business Improvement District, after due notice having been given thereof as provided by law; and a special tax for such 2003-2004 revenue year cost is hereby levied at one time upon such lots, tracts and lands as follows: Name Description Assessment Red Wolf, Inc. S 31.9' E2/3 Lot 1, Block 54, Original Town $62.10 ORDINANCE NO. ___ (Cont.) - 2 - Red Wolf, Inc. N 100.5' E2/3 Lot 1, Block 54, Original Town 293.74 Copper Eagle Brewery, LLC W1/3 Lot 1, Block 54, Original Town 24.37 R. Dennis & Patricia A. Norris Lot 2, Block 54, Original Town 515.30 John & Teresa A. Wayne N1/2 of W2/3 Lot 6, N1/2 Lot 5, Block 54, Original Town 416.27 Gus Katrouzos S 60' W1/3 Lot 5, Block 54, Original Town 74.53 Gus Katrouzos S 60' W 16' E2/3 Lot 5, Block 54, Original Town 68.82 Nickie J. Kallos E 28' S1/2 Lot 5; N 6' W 38' S1/2 Lot 5, Block 54, Original Town 172.89 Nickie J. Kallos W 22' S1/2 Lot 6; Block 54, Original Town 135.96 R. Dennis & Patricia A. Norris E 22' W 44' S1/2 Lot 6; E 22' Lot 6, Block 54, Original Town 340.74 R. Dennis & Patricia A. Norris W1/3 Lot 7, Block 54, Original Town 273.60 R. Dennis & Patricia A. Norris C1/3 Lot 7, Block 54, Original Town 260.17 Copper Eagle Brewery, LLC E1/3 Lot 7, W1/3 Lot 8, C1/3 Lot 8 and E1/3 Lot 8, (Except 15’ x 15’ x 15’ triangle sold to City), Block 54, Original Town 1,205.69 Nathan Detroits, Inc. N1/2 Lot 1, Block 55, Original Town 201.42 Nathan Detroits, Inc. N 44' S1/2 Lot 1, Block 55, Original Town 302.13 Virginia Irvine S 22½' Lot 1, Block 55, Original Town 88.96 Wayne & Opal Marsh S1/2 W1/2 Lot 3; S1/2 Lot 4, Block 55, Original Town 339.06 Downtown Center, LLC N 67½' Lot 5, Block 55, Original Town 50.38 Matthew Armstrong N 20' S 64.5' Lot 5, Block 55, Original Town 83.25 Fredda P. Bartenbach S 44.5' Lot 5, Block 55, Original Town 194.71 Grand Island Little Theatre, Inc. W2/3 Lot 6, Block 55, Original Town 339.06 Arthur & Jeanene Campos E1/3 Lot 6, Block 55, Original Town 135.96 Prairie Winds Art Center, Inc. W1/3 Lot 7, Block 55, Original Town 177.92 Roger L. Keith & David D. Landis E2/3 Lot 7, Block 55, Original Town 558.94 Thomas W. & Angela J. Ziller W1/3 Lot 8, Block 55, Original Town 109.08 Thomas W. & Angela J. Ziller C1/3 Lot 8, Block 55, Original Town 109.08 Thomas W. Ziller E1/3 Lot 8, Block 55, Original Town 140.58 Downtown Center, LLC N 68' Lot 1; Lot 2; E1/2 Lot 3, Block 56, Original Town 173.12 ORDINANCE NO. ___ (Cont.) - 3 - Downtown Center, LLC N 22' of S 42', W 6' S 20', Lot 1, Block 56, Original Town 15.50 Downtown Center, LLC N 22' of S 64' Lot 1, Block 56, Original Town 14.32 Downtown Center, LLC S 20' of E 60' Lot 1, Block 56, Original Town 11.83 Shafer Properties W1/3 Lot 5, Block 56, Original Town 167.85 Jim Huebner & Shane Peterson E2/3 Lot 5, Block 56, Original Town 520.34 Bette Tiner, Trustee W2/3 Lot 6, Block 56, Original Town 330.66 Bette Tiner, Trustee E1/3 Lot 6, Block 56, Original Town 157.78 Duane A. & Dee Ann Johnson Lot 7, Block 56, Original Town 329.68 Downtown Center, LLC Lot 8, Block 56, Original Town 1,393.85 2,813.17 William P. & Juliann K. Ziller Lot 1, Ziller Subdivision 557.26 Furniture Clearing House, Inc. Lot 2, Ziller Subdivision 362.56 R.L. Fridley Theatres, Inc. E2/3 Lot 6, Block 57, Original Town 194.71 Wells Fargo Lot 7, Block 57, Original Town 819.11 Wells Fargo Lot 8, Block 57, Original Town 1,203.48 U.S. Bank Lots 1 & 2, Block 58, Original Town 307.17 U.S. Bank N1/2 Lot 3; N1/2 Lot 4, Block 58, Original Town 129.57 U.S. Bank S1/2 Lot 3; S1/2 Lot 4, Block 58, Original Town 126.51 U.S. Bank Lot 5; W 22' Lot 6, Block 58, Original Town 1,483.79 Darrell Albers Lot 1, Jensen Subdivision 135.96 Joseph M. Brown Lot 2, Jensen Subdivision 77.55 Kitchen & Bath Unlimited W1/3 Lot 7, Block 58, Original Town 176.24 K & S Inc. C1/3 Lot 7, Block 58, Original Town 119.64 O'Neill Brothers Lot 2, Prensa Latina Subdivision 136.62 O'Neill Brothers Lot 3, Prensa Latina Subdivision 107.42 Mark Stelk Lot 4, Prensa Latina Subdivision 201.86 Mead Bldg. Centers of G.I. N 102½' Lot 1; Lot 2, Block 59, Original Town 344.93 Mead Bldg. Centers of G.I. N 33' Lot 4, Block 59, Original Town 151.07 H & H Land Co. S 29½' Lot 1, Block 59, Original Town 19.15 Mead Bldg. Centers of G.I. S 99' Lot 4; Lot 3, Block 59, Original Town 161.14 Wells Fargo, Trustee of Eakes Family Trust Lot 5, Block 59, Original Town 229.06 ORDINANCE NO. ___ (Cont.) - 4 - Larry & Mary Ann Gerdes W 23' Lot 6, Block 59, Original Town 162.81 Chanh Ty Ngo & My T Nguyen E 23' W 46' Lot 6, Block 59, Original Town 162.81 Myrtle Grimminger E 20' Lot 6; W½ Lot 7, Block 59, Original Town 58.71 H & H Land Company W 22' E1/2 Lot 7, Block 59, Original Town 156.10 H & H Land Company E 11' Lot 7; Lot 8, Block 59, Original Town 456.55 CKP/Elm Street Plaza Lots 1 & 2, Block 60, Original Town 604.26 CKP/Elm Street Plaza Lot 3, Block 60, Original Town 134.28 William D. Livengood Lot 4, Block 60, Original Town 196.38 Ed Rugebregt Lots 5 & 6, Block 60, Original Town 584.12 Doax Investment Lots 7 & 8, Block 60, Original Town 584.12 Wells Fargo, Trustee of Eakes Family Trust Lots 1 & 2, Block 61, Original Town 688.19 Wells Fargo, Trustee of Eakes Family Trust Lots 3 & 4, Block 61, Original Town 652.94 Fred M. Glade, III Lot 5, Block 61, Original Town 537.12 Manuel & Guadalupe Garcia Lots 6, 7 and 8, Block 61, Original Town 671.40 848.48 Richard H. & Arlene M. Baasch S 44' Lot 1, Block 62, Original Town 194.71 Bette Tiner, Trustee N 88' Lot 1, Block 62, Original Town 389.41 Bette Tiner, Trustee Lot 2, Block 62, Original Town 584.12 Northwestern Public Service S 66' Lot 4; N 66' of E 57' and S 66' Lot 3, Block 62, Original Town 969.67 Alan D. Zwink N 66' W 9' Lot 3; N 66' Lot 4, Block 62, Original Town 159.46 Vogel Enterprises, Ltd. E 16' Lot 5; W ½ Lot 6, Block 62, Original Town 58.03 Vogel Enterprises, Ltd. E ½ Lot 6; W ½ Lot 7, Block 62, Original Town 335.70 Old Sears Development, Inc. Lots 1 & 2, Block 63, Original Town 1,031.47 Old Sears Development, Inc. E2/3 Lot 3, Block 63, Original Town 389.41 John R. Miller W1/3 Lot 3; E1/3 Lot 4, Block 63, Original Town 273.26 Gail W. Leetch W2/3 Lot 4, Block 63, Original Town 389.41 Grand Island Investment, Inc. S 88' Lot 8, Block 63, Original Town 280.31 Maude E. Walters E1/3 Lot 1, Block 64, Original Town 290.38 Craig C. Hand C1/3 Lot 1, Block 64, Original Town 131.26 Cosrec Enterprises W1/3 Lot 1, Block 64, Original Town 201.42 ORDINANCE NO. ___ (Cont.) - 5 - Glade Inc. E 44' Lot 2, Block 64, Original Town 229.95 Ivan P. & Sharon L. Walsh W1/3 Lot 2, Block 64, Original Town 182.96 Daniel P. & Molly J. Cimino E1/3 Lot 3, Block 64, Original Town 151.07 Services Unlimited Agricultural Consultants, Inc. W2/3 Lot 3, Block 64, Original Town 528.73 Galen E. & Tamera M. Gerdes Lot 4, Block 64, Original Town 525.37 Ronald L. & Francene Zook N 22' Lot 8, Block 64, Original Town 186.31 Terry M. & Susan M. Taylor S1/2 N1/3 Lot 8, Block 64, Original Town 151.07 Laverne & Donna R. Shehein N 44' S 88' Lot 8, Block 64, Original Town 164.49 Wayne E. & Ardith C. May Lot 1, Block 65, Original Town 267.59 Drs. Grange, Pedersen & Brown E1/3 Lot 2, Block 65, Original Town 174.95 Connie Swanson Kersten C1/3 Lot 2, Block 65, Original Town 157.78 Gary Phillips & David Wetherilt W1/3 Lot 2, Block 65, Original Town 253.45 Fredda Bartenbach E1/3 Lot 3, Block 65, Original Town 75.53 Janelle L. Brown W1/3 Lot 3, Block 65, Original Town 159.46 Allen V. & Linda Hoffer E1/3 Lot 4, Block 65, Original Town 273.97 Lungrin's, Inc. W2/3 Lot 4, Block 65, Original Town 313.88 Terry Taylor N 22' Lot 5, Block 65, Original Town 135.96 Wm. P. & JuliAnn Ziller S 44' N1/2 Lot 5, Block 65, Original Town 200.59 Doris Winkler Marquart, Trustee S1/2 Lot 5, Block 65, Original Town 273.60 Steve & Barbara Fuller W1/3 Lot 6, Block 65, Original Town 87.28 Scott & Sheri Arnold E2/3 Lot 6, Block 65, Original Town 243.89 Transportation Equipment W1/2 Lot 7, Block 65, Original Town 199.74 Drs. Grange, Pedersen, Brown N 55' of E1/2 Lot 7; N 55' Lot 8, Block 65, Original Town 53.70 Drs. Grange, Pedersen, Brown C 22' of E 4' Lot 7; C 22' of Lot 8, Block 65, Original Town 206.46 Drs. Grange, Pedersen, Brown W 18.9' of E1/2 Lot 7; N 29.9' of E 14.1' Lot 7; W 29' C 22' E1/2 Lot 7, N 29.9' of S 55' Lot 8 x CN6' S31.1' E40' Lot 8, Block 65, Original Town 226.60 Drs. Grange, Pedersen, Brown S 25.1' of Lot 8; N 6' of S 31.1' of E 40' Lot 8; and S 25.1' of E14.1' of Lot 7, Block 65, Original Town 300.45 WDC Partnership Lots 1 & 2, Block 66, Original Town 872.82 John Vipperman, T. Kovanda, and A. Wetzel E1/3 Lot 3, Block 66, Original Town 233.31 ORDINANCE NO. ___ (Cont.) - 6 - Heather, Kelli and Megan Bowden S1/3 W1/3 C1/3 Lot 3 (Except 17.5'), Block 66, Original Town 281.99 James G. Duda N88' E1/3 Lot 4, Block 66, Original Town 248.42 J. Gary & Patricia Vejvoda N 88' C1/3 Lot 4, Block 66, Original Town 292.73 Ben’s Drug Store, Inc. N80' W1/3 Lot 4, Block 66, Original Town 100.71 Masonic Templecraft Assoc. Pt W 17.5' S 44' Lot 3; N 5' S 52' W 22', & S 44', Lot 4, Block 66, Original Town 228.70 Fredda Bartenbach Lot 5, W1/3 Lot 6, Block 66, Original Town 475.55 Fredda Bartenbach E2/3 Lot 6; W1/3 Lot 7, Block 66, Original Town 241.70 James E. & Mary Ann Keeshan E2/3 Lot 7, Block 66, Original Town 256.14 Plaza Square Development S1/2 Block 67, Original Town 1,722.14 Rasmussen & Associates W2/3 Lot 2, Block 68, Original Town 199.41 FOE #378 Pt Lot 3; Lot 4, Block 68, Original Town 1,339.61 Plaza Square Development Lot 5; W 22' Lot 6, Block 68, Original Town 135.96 Equitable Building & Loan Lot 1, Block 79, Original Town 288.70 Equitable Building & Loan Lot 2, Block 79, Original Town 112.99 Equitable Building & Loan S 44' Lot 3, S 44' Lot 4, Block 79, Original Town 656.29 Margo Schager Lot A, Gilbert’s North, 22' x 99' 164.49 Equitable Building & Loan Lot B, Gilberts North 166.17 Equitable Building & Loan N 26' 10½" Lot 8, Block 79, Original Town 28.51 Equitable Building & Loan S 17' 1½" N 44' Lot 8, Block 79, Original Town 17.48 Equitable Building & Loan S 88' Lot 8, Block 79, Original Town 97.40 Josephine O’Neill, Trustee W1/3 Lot 3, All Lot 4, Block 80, Original Town 631.12 Qwest (US West) Lots 5, 6 and 7, and N 44' of Lot 8, Block 80, Original Town; Centrally Assessed 4,319.88 Alltel Communications Central Assessed 12.76 MCI Telecommunications Corp. Central Assessed 42.14 Kinder Morgan Interstate Gas Central Assessed 21.60 KN Energy Central Assessed .11 Northwestern Public Service Central Assessed 807.78 Nebraska Technology & Telecom Central Assessed 2.60 Wireless II, d/b/a NE Wireless Central Assessed 103.35 AT&T Central Assessed 3,303.20 ORDINANCE NO. ___ (Cont.) - 7 - David C. Huston C1/3 Lot 8, Block 80, Original Town 275.27 Joseph M. & Lori J. Brown S 44' Lot 8, Block 80, Original Town 281.99 Olson Furniture & Auction, Inc. Lot 1, Block 81, Original Town 750.10 Ronald E. & Sharon R. Trampe W1/3 Lot 2, Block 81, Original Town 162.81 Virginia M. Harris E1/3 Lot 3, Block 81, Original Town 169.53 James S. & Precious Reed C1/3 Lot 3, Block 81, Original Town 233.31 Ronald C. & Vada M. Krauss W1/3 Lot 3, Lot 4, Block 81, Original Town 482.20 Walnut Street Partnership Lot 5, Block 81, Original Town 394.45 Walnut Street Partnership Lot 6, Block 81, Original Town 189.67 Wheeler Street Partnership Lot 7; S2/3 Lot 8, Block 81, Original Town 664.69 Schroeder-Rathman, Trustees N1/3 Lot 8, Block 81, Original Town 276.95 Morris Communications Lot 1, Block 82, Original Town 85.91 Morris Communic ations Lot 2, Block 82, Original Town 253.45 Morris Communications Lot 3, Block 82, Original Town 85.91 Morris Communications Lot 4, Block 82, Original Town 287.02 Morris Communications Lots 5, 6, 7 and 8, Block 82, Original Town 2,752.74 Grand Island Hospitality LLC Lots 1 and 2, Block 83, Original Town 453.20 156.69 Grand Island Hospitality LLC Lots 1 and 2, Block 83, Original Town (Improvements Only) 656.69 JOMIDA, Inc. Lots 3 and 4, Block 83, Original Town 889.61 Michael & Sonya Wooden E 41' N 28' Lot 8, Block 83, Original Town 125.89 Michael & Sonya Wooden Pt N1/3 and S2/3 Lot 8, Block 83, Original Town 209.81 Contryman & Associates Lots 3 and 4, Block 85, Original Town 490.12 G.I. Liederkranz Lots 1, 2, 3 and 4, Block 87, Original Town 298.88 Home Federal Savings & Loan Assoc. of Grand Island Pt Lots 1, 2, 3, 4 and 7; all of Lots 5 and 6; pt Vacated Alley, Block 89, Original Town 350.81 Home Federal Savings & Loan Lot 9, County Sub., W1/2 SW1/4 Sec 15-11-9 1,478.29 Kathleen A. Campbell W 67' S 50' Lot 4, Hann Addiiton 84.16 Filemon Sanchez N1/2 Lot 1, Block 98, Railroad Addition 23.91 Arvid C. Carlson Lot 2, Block 98, Railroad Addition 95.14 James D. & Dawn L. Petersen W 52' Lot 7, Block 98, Railroad Addition 205.28 Filemon Sanchez E 14' Lot 7, Lot 8, Block 98, Railroad Addition 261.85 ORDINANCE NO. ___ (Cont.) - 8 - Contryman Associates Lots 1 and 2, Block 106, Railroad Addition 396.13 The Muffler Shop, Inc. Lots 1 and 2, Block 107, Railroad Addition 274.43 The Muffler Shop, Inc. Lots 3 & 4, Block 107, Railroad Addition 200.20 Joseph M. & Lori Jean Brown S2/3 Lot 5, Block 107, Railroad Addition 449.84 David E. Janda, DDS S 72' Lot 8, E 29.54' of S 71.5' Lot 7, Block 107, Railroad Addition 329.68 Barbara J. Clinch N 60' of E 22' of Lot 7, N 60' Lot 8, Block 107, Railroad Addition 278.09 Richard & Marilyn Fox Lots 1 and 2, Block 108, Railroad Addition 508.62 Douglas Bookkeeping W 29' Lot 3, Lot 4, Block 108, Railroad Addition 622.05 Donald J. & Janet L. Placke S 88' Lot 5, Block 108, Railroad Addition 113.43 Sam & Barbara Huston Lot 6, Block 108, Railroad Addition 166.12 Bosselman, Inc. Lots 7 and 8, Block 108, Railroad Addition 578.14 David A. & Carolyn J. Gilroy S 61' Lot 1; S 61' Lot 2, Block 109, Railroad Addition 88.19 Gregory T. & Gay L. Austin N 71' Lot 1; N 71' Lot 2, Block 109, Railroad Addition 120.75 Lawrence J. & Sarah Lynn Levering E 59.5' Lot 3, Block 109, Railroad Addition 128.07 Lawrence J. & Sarah Lynn Levering W 6' 6.5" Lot 3, E 52'11" Lot 4, Block 109, Railroad Addition 58.55 Roger L & Sharon K. McShannon Lots 5 and 6, Block 109, Railroad Addition 234.99 Virgil L. & Darlene G. Roush Lots 7 & 8, Block 109, Railroad Addition 428.12 Salvation Army Block 113 and Vacated Alley, Railroad Addition 199.79 Bonna Wanek S 88' Lot 7, Block 114, Railroad Addition 51.28 Bonna Wanek Lot 8, Block 114, Railroad Addition 519.60 Gary & Paul Hoos Lot 4, Part of vacated street, Block 97, Railroad Addition in 15-11-9 271.87 Hall County N 43.25' Lot 1, Lot 2, Hann’s Addition 0.00 1,280.69 The Arter Group Yancey Condominium 001 83.25 The Arter Group Yancey Condominium 002 24.44 Equitable Building & Loan Yancey Condominium 101 37.77 Equitable Building & Loan Yancey Condominium 102 156.10 ORDINANCE NO. ___ (Cont.) - 9 - Equitable Building & Loan Yancey Condominium 103 228.28 The Arter Group Yancey Condominium 301 88.16 Arvon & Luella Marcotte Yancey Condominium 302 71.76 Larry & Gail Fischer Yancey Condominium 303 89.18 William L. Zins Yancey Condominium 304 96.36 Raymond & Irene Teng Yancey Condominium 305 102.51 Harriet A. Beckman Yancey Condominium 401 72.78 The Arter Group Yancey Condominium 402 77.91 The Arter Group Yancey Condominium 403 76.88 Romsa Family Trust Yancey Condominium 404 84.06 The Arter Group Yancey Condominium 405 77.91 Larry D. Ruth Yancey Condominium 406 76.88 Wyndell & Barbara Fordham Yancey Condominium 407 102.51 Archway Partnership Yancey Condominium 501 74.83 The Arter Group Yancey Condominium 502 80.98 George & Donna Schaefer, Jr. Yancey Condominium 503 77.91 Richard & Nancy Schonberger Yancey Condominium 504 84.06 The Arter Group Yancey Condominium 505 77.91 Wayne D. Abbott Yancey Condominium 506 76.88 Sandra Dawson Yancey Condominium 507 103.53 The Arter Group Yancey Condominium 601 76.88 The Arter Group Yancey Condominium 602 82.01 Lois S. Matthews Trust Yancey Condominium 603 77.91 Daniel F. Clyne Yancey Condominium 604 84.06 The Arter Group Yancey Condominium 605 78.93 Ryan G. Hansen Yancey Condominium 606 77.91 Anastasia Dembowski Yancey Condominium 607 104.56 Radd C. & Virginia W. Way Yancey Condominium 701 76.88 The Arter Group Yancey Condominium 702 82.01 Richard & Margaret Johnson Yancey Condominium 703 78.93 Art & Jan Burtscher Yancey Condominium 704 85.08 Ann C. Atkins Yancey Condominium 705 78.93 ORDINANCE NO. ___ (Cont.) - 10 - Clifton J. Long, Sandra A. Thinnes Yancey Condominium 706 78.93 Nelse Zachry Yancey Condominium 707 105.58 The Arter Group Yancey Condominium 801 76.88 Mapes & Co. Partnership Yancey Condominium 802 82.01 Mapes & Co. Partnership Yancey Condominium 803 84.06 Romsa Family Trust Yancey Condominium 1002 82.01 Jeremy S. & Jack L. Gillam Yancey Condominium 1003 85.08 Helen Garrison Yancey Condominium 1004 115.83 Ruth E. Megard, Trustee Yancey Condominium 1005 90.21 Tera VanWinkle Yancey Condominium 1006 114.81 Wendy Edghill Yancey Condominium 1101 78.93 Linda L. Clare Yancey Condominium 1102 83.03 Double E Partnership Yancey Condominium 1103 87.13 Frank L. Hoelck Trust Yancey Condominium 1104 117.88 Elizabeth W. Mayer Yancey Condominium 1105 92.26 Judy J. Arnett Yancey Condominium 804 114.81 Wendy Alexander Yancey Condominium 805 87.13 Gerald & Janet Janulewicz Yancey Condominium 806 113.79 James F. Nissan Yancey Condominium 901 76.88 Elaine & Everett Evnen Yancey Condominium 902 82.01 Elaine & Everett Evnen Yancey Condominium 903 85.08 Cody & Robyn Wray/Robco Yancey Condominium 904 115.83 Theodore L. Beck Yancey Condominium 905 88.16 Peggy McCann Yancey Condominium 906 114.81 Ron Krauss Yancey Condominium 1001 77.91 Elizabeth W. Mayer Yancey Condominium 1106 116.86 Roxann Kennedy W 18.9' of E 33' of S 25.1' Lot 7, Block 65, Original Town 37.60 Equitable Building & Loan Yancey Condominium 104 563.98 Equitable Building & Loan Yancey Condominium 201A 496.84 Equitable Building & Loan Yancey Condominium 201B 60.09 Equitable Building & Loan Yancey Condominium 201C 151.07 ORDINANCE NO. ___ (Cont.) - 11 - Equitable Building & Loan Yancey Condominium 201D 114.14 Enviro-Clean Contractors, Inc. N 60' Frac Lots 1, 2 and 3, Block 89, Original Town 375.98 SECTION 2. The special tax for the four corrected assessments shall become delinquent in fifty (50) days from date of this levy; the entire amount so assessed and levied against each lot or tract may be paid within fifty (50) days from the date of this levy without interest and the lien of special tax thereby satisfied and released. After the same shall become delinquent, interest at the rate of fourteen percent (14%) per annum shall be paid thereon. The special tax for all other assessments shall be levied pursuant to Section 2 of Ordinance No. 8849. SECTION 3. The city treasurer of the City of Grand Island, Nebraska, is hereby directed to collect the amount of said taxes herein set forth as provided by law. SECTION 4. Such special assessments shall be paid into a fund to be designated as the "Downtown Bus iness Improvement District No. 5". SECTION 5. Any provision of the Grand Island City Code, any ordinance, or part of an ordinance in conflict herewith is hereby repealed. SECTION 6. This ordinance shall be in force and take effect from and after its passage and publication, in pamphlet form, within fifteen days in one issue of the Grand Island Independent as provided by law. Enacted: November 18, 2003. ____________________________________ Jay Vavricek, Mayor Attest: ________________________________ RaNae Edwards, City Clerk Item F8 #8873 - Consideration of Amendment to the Salary Ordinance Relative to the Victim Assistance Unit Coordinator The Grand Island Police Department is filling a void in the community with the closing of the Family Violence Coalition. Proposed is the addition of a new position that would help to meet this need. The position is a Victim Assistance Unit Coordinator. This position will be a non-sworn full-time position. The Police Department has applied for and received grant money to help pay for the position. There will be an interlocal agreement between the G.I. Police Department and the Hall County Attorney's Office. Recommend approval. Tuesday, November 18, 2003 Council Session City of Grand Island Staff Contact: Brenda Sutherland City of Grand Island City Council Approved as to Form ¤ ___________ November 14, 2003 ¤ City Attorney ORDINANCE NO. 8873 An ordinance to amend Ordinance No. 8851 known as the Salary Ordinance which lists the currently occupied classifications of officers and employees of the City of Grand Island, Nebraska and established the ranges of compensation of such officers and employees; to add a classification and salary range for the position of Victim Assistance Unit Coordinator; to repeal Ordinance No. 8851, and any ordinance or parts of ordinances in conflict herewith; to provide for severability; to provide for the effective date thereof; and to provide for publication of this ordinance in pamphlet form. BE IT ORDAINED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: SECTION 1. The currently occupied classifications of officers and general employees of the City of Grand Island, and the ranges of compensation (salary and wages, excluding shift differential as provided by contract) to be paid for such classifications, and the number of hours and work period which certain officers and general employees shall work prior to overtime eligibility are as follows: Classification Bi-Weekly Pay Range Min/Max Overtime Eligibility Accountant 1290.98 / 1817.12 Exempt Accounting Technician – Solid Waste 959.83 / 1350.65 40 hrs/week Accounting Technician – Streets 959.83 / 1350.65 40 hrs/week Accounting Technician – WWTP 959.83 / 1350.65 40 hrs/week Administrative Assistant – Public Works 1036.31 / 1459.07 40 hrs/week Administrative Assistant – Utilities 1036.31 / 1459.07 40 hrs/week Administration Secretary 859.81 / 1209.45 40 hrs/week Assistant Public Works Director 1747.36 / 2458.40 Exempt Assistant Utility Director – Administration 2328.40 / 3276.56 Exempt Assistant Utility Director – PGS & PCC 2522.20 / 3549.43 Exempt ORDINANCE NO. 8873 (Cont.) - 2 - Classification Bi-Weekly Pay Range Min/Max Overtime Eligibility Attorney 1833.09 / 2579.43 Exempt Audio-Video Technician 1200.21 / 1688.86 40 hrs/week Biosolids Technician 1060.77 / 1493.20 40 hrs/week Building Clerk 796.02 / 1119.90 40 hrs/week Building Secretary 859.81 / 1209.45 40 hrs/week Building Department Director 1899.75 / 2672.17 Exempt Building Inspector 1230.21 / 1730.86 40 hrs/week Cemetery Superintendent 1285.93 / 1810.39 Exempt City Administrator 2889.92 / 4066.98 Exempt City Attorney 2405.45 / 3385.45 Exempt City Clerk 1278.58 / 1799.28 Exempt Civil Engineering Manager – Public Works Engineering 1738.11 / 2446.64 Exempt Civil Engineering Manager – Utility, PCC 1911.65 / 2691.35 Exempt Code Compliance Officer 1094.30 / 1539.80 40 hrs/week Collection System Supervisor 1246.43 / 1754.08 40 hrs/week Communications Supervisor 1139.34 / 1603.13 Exempt Community Development Director 1638.94 / 2307.96 Exempt Community Projects Secretary 884.18 / 1244.75 40 hrs/week Community Service Officer – Police Department 779.13 / 1095.98 40 hrs/week Custodian 752.23 / 1061.53 40 hrs/week Deputy Police Chief 1807.87 / 2544.97 Exempt Development Specialist 884.18 / 1244.75 40 hrs/week Electric Distribution Superintendent 1988.91 / 2798.19 Exempt Electric Distribution Supervisor 1680.29 / 2363.54 40 hrs/week Electric Underground Superintendent 1771.16 / 2492.14 Exempt Electrical Engineer I 1564.13 / 2202.06 Exempt Electrical Engineer II 1812.92 / 2551.70 Exempt Electrical Inspector 1230.21 / 1730.86 40 hrs/week Emergency Management Coordinator 927.89 / 1305.26 40 hrs/week Emergency Management Director 1808.88 / 2545.29 Exempt EMS Division Chief 1678.57 / 2361.83 Exempt Engineering Technician Supervisor 1364.94 / 1921.34 Exempt ORDINANCE NO. 8873 (Cont.) - 3 - Classification Bi-Weekly Pay Range Min/Max Overtime Eligibility Equipment Operator 1000.76 / 1409.36 40 hrs/week Executive Assistant – Administration 1311.65 / 1846.60 Exempt Finance Controller 1848.18 / 2599.60 Exempt Finance Director 2328.40 / 3276.56 Exempt Finance Secretary 859.81 / 1209.45 40 hrs/week Fire Chief 2006.23 / 2822.33 Exempt Fire Operations Division Chief 1678.57 / 2361.83 Exempt Fire Prevention Division Chief 1678.57 / 2361.83 Exempt Fire Training Division Chief 1678.57 / 2361.83 Exempt Fleet Services Superintendent 1375.87 / 1937.31 Exempt Fleet Services Supervisor 1146.38 / 1613.22 40 hrs/week Golf Course Superintendent 1601.74 / 2253.92 Exempt Grounds Management Crew Chief 1201.05 / 1690.21 40 hrs/week Human Resources Director 1918.38 / 2698.37 Exempt Human Resources Specialist 1141.91 / 1606.56 40 hrs/week Information Technology Manager 1823.61 / 2565.84 Exempt Information Technology Supervisor 1529.98 / 2153.17 Exempt Legal Assistant 1228.78 / 1729.70 40 hrs/week Legal Secretary 922.85 / 1300.22 40 hrs/week Librarian I 1124.56 / 1581.78 Exempt Librarian II 1237.19 / 1740.63 Exempt Library Assistant 774.92 / 1090.10 40 hrs/week Library Assistant Director 1424.61 / 2004.54 Exempt Library Clerk 649.52 / 915.16 40 hrs/week Library Director 1810.39 / 2548.34 Exempt Library Page 491.56 / 691.89 40 hrs/week Library Secretary 859.81 / 1209.45 40 hrs/week Maintenance Mechanic I 985.02 / 1389.66 40 hrs/week Maintenance Mechanic II 1105.90 / 1555.98 40 hrs/week Maintenance Worker I – Solid Waste 878.30 / 1237.18 40 hrs/week Maintenance Worker I – Building, Golf, Library 902.67 / 1269.97 40 hrs/week Maintenance Worker I – WWTP 920.73 / 1295.37 40 hrs/week Maintenance Worker II – Solid Waste 925.37 / 1302.74 40 hrs/week ORDINANCE NO. 8873 (Cont.) - 4 - Classification Bi-Weekly Pay Range Min/Max Overtime Eligibility Maintenance Worker II – Building, Golf 950.58 / 1340.57 40 hrs/week Maintenance Worker II – WWTP 969.59 / 1367.38 40 hrs/week Meter Reading Supervisor 1169.32 / 1646.75 Exempt Office Manager – Police Department 1049.76 / 1477.56 40 hrs/week Parking Monitor 521.94 / 735.25 40 hrs/week Parks and Recreation Director 1955.80 / 2750.89 Exempt Parks and Recreation Secretary 859.81 / 1209.45 40 hrs/week Parks Maintenance Superintendent 1454.87 / 2046.57 Exempt Payroll Specialist 1119.52 / 1575.06 40 hrs/week Planning Director 1702.58 / 2395.27 Exempt Planning Secretary 859.81 / 1209.45 40 hrs/week Planning Technician 1206.09 / 1696.93 40 hrs/week Plumbing Inspector 1230.21 / 1730.86 40 hrs/week Police Chief 2101.20 / 2957.65 Exempt Police Records Clerk 799.30 / 1125.40 40 hrs/week Power Plant Maintenance Supervisor 1762.65 / 2479.41 Exempt Power Plant Operations Supervisor 1851.69 / 2605.31 Exempt Power Plant Superintendent – Burdick 1982.19 / 2789.30 Exempt Power Plant Superintendent – PGS 2285.16 / 3214.15 Exempt Public Information Officer 1141.91 / 1606.56 40 hrs/week Public Safety Secretary 949.74 / 1339.73 40 hrs/week Public Works Director 2282.74 / 3212.31 Exempt Public Works Secretary 859.81 / 1209.45 40 hrs/week Purchasing Technician 859.81 / 1209.45 40 hrs/week Recreation Superintendent 1372.52 / 1930.62 Exempt Regulatory and Environmental Specialist 1762.65 / 2479.41 Exempt Senior Accountant 1356.19 / 1907.81 Exempt Senior Electrical Engineer 1984.88 / 2792.75 Exempt Senior Engineering Technician 1206.09 / 1696.93 40 hrs/week Senior Equipment Operator 1040.51 / 1464.12 40 hrs/week Senior Library Assistant 854.77 / 1202.73 40 hrs/week Senior Maintenance Worker 1069.60 / 1505.55 40 hrs/week Senior Telecommunicator/EMD 963.70 / 1355.52 40 hrs/week ORDINANCE NO. 8873 (Cont.) - 5 - Classification Bi-Weekly Pay Range Min/Max Overtime Eligibility Senior Utility Secretary 862.34 / 1216.18 40 hrs/week Solid Waste Division Clerk 773.27 / 1087.90 40 hrs/week Solid Waste Superintendent 1566.65 / 2204.58 Exempt Street Superintendent 1517.40 / 2137.22 Exempt Street Supervisor 1204.49 / 1694.00 40 hrs/week Telecommunicator/EMD 891.58 / 1257.64 40 hrs/week Turf Management Specialist 1206.09 / 1696.93 40 hrs/week Utility Production Engineer 2037.84 / 2867.91 Exempt Utility Director 2838.13 / 3992.45 Exempt Utility Secretary 859.81 / 1209.45 40 hrs/week Utility Services Manager 1644.18 / 2313.74 Exempt Utility Warehouse Supervisor 1303.10 / 1832.80 40 hrs/week Victim Assistance Unit Coordinator 799.30 / 1125.40 40 hrs/week Wastewater Clerk 773.27 / 1087.90 40 hrs/week Wastewater Engineering/Operations Superintendent 1738.11 / 2446.64 Exempt Wastewater Plant Maintenance Supervisor 1279.21 / 1800.31 40 hrs/week Wastewater Plant Operator I 897.63 / 1263.24 40 hrs/week Wastewater Plant Operator II 1003.41 / 1412.89 40 hrs/week Wastewater Plant Process Supervisor 1310.31 / 1844.86 40 hrs/week Wastewater Plant Senior Operator 1060.77 / 1493.20 40 hrs/week Water Superintendent 1584.04 / 2228.17 Exempt Water Supervisor 1350.62 / 1902.09 40 hrs/week Worker / Seasonal 412.00 / 1600.00 Exempt Worker / Temporary 412.00 40 hrs/week SECTION 2. The currently occupied classifications of employees of the City of Grand Island included under the AFSCME labor agreement, and the ranges of compensation (salary and wages, excluding shift differential as provided by contract) to be paid for such classifications, and the number of hours and work period which certain such employees included under the AFSCME labor agreement shall work prior to overtime eligibility are as follows: ORDINANCE NO. 8873 (Cont.) - 6 - Classification Bi-Weekly Pay Range Min/Max Overtime Eligibility Equipment Operator – Streets 909.74 / 1279.31 40 hrs/week Fleet Services Attendant/Clerk 827.18 / 1166.46 40 hrs/week Fleet Services Mechanic 1017.42 / 1430.94 40 hrs/week Fleet Services Inventory Specialist 907.15 / 1276.73 40 hrs/week Horticulturist 960.57 / 1353.40 40 hrs/week Maintenance Worker – Cemetery 902.85 / 1270.70 40 hrs/week Maintenance Worker – Parks 896.81 / 1262.94 40 hrs/week Maintenance Worker – Streets 877.86 / 1235.38 40 hrs/week Senior Equipment Operator – Streets 996.74 / 1403.38 40 hrs/week Senior Maintenance Worker – Parks 996.74 / 1403.38 40 hrs/week Senior Maintenance Worker – Streets 996.74 / 1403.38 40 hrs/week Traffic Signal Technician 996.74 / 1403.38 40 hrs/week SECTION 3. The currently occupied classifications of employees of the City of Grand Island included under the IBEW labor agreements, and the ranges of compensation (salary and wages, excluding shift differential as provided by contract) to be paid for such classifications, and the number of hours and work period which certain such employees included under the IBEW labor agreements shall work prior to overtime eligibility are as follows: Classification Bi-Weekly Pay Range Min/Max Overtime Eligibility Accounting Clerk 845.61 / 1191.87 40 hrs/week Computer / GIS Technician 1230.00 / 1730.74 40 hrs/week Computer Technician 1034.16 / 1454.85 40 hrs/week Computer Programmer 1325.70 / 1864.34 40 hrs/week Custodian 788.73 / 1109.90 40 hrs/week Electric Distribution Crew Chief 1536.47 / 2161.26 40 hrs/week Electric Underground Crew Chief 1536.47 / 2161.26 40 hrs/week Engineering Technician I 1086.42 / 1528.53 40 hrs/week Engineering Technician II 1326.76 / 1863.54 40 hrs/week ORDINANCE NO. 8873 (Cont.) - 7 - Classification Bi-Weekly Pay Range Min/Max Overtime Eligibility GIS Technician 1426.58 / 2006.62 40 hrs/week Instrument Technician 1574.94 / 2215.62 40 hrs/week Lineworker Apprentice 1087.32 / 1529.78 40 hrs/week Lineworker First Class 1392.61 / 1958.85 40 hrs/week Materials Handler 1324.86 / 1863.50 40 hrs/week Meter Reader 892.44 / 1256.27 40 hrs/week Meter Technician 1113.84 / 1567.09 40 hrs/week Power Dispatcher I 1498.54 / 2107.73 40 hrs/week Power Dispatcher II 1573.94 / 2213.97 40 hrs/week Power Plant Maintenance Mechanic 1392.61 / 1958.85 40 hrs/week Power Plant Operator 1462.86 / 2057.54 40 hrs/week Senior Accounting Clerk 888.26 / 1251.26 40 hrs/week Senior Engineering Technician 1426.58 / 2006.62 40 hrs/week Senior Materials Handler 1462.86 / 2057.54 40 hrs/week Senior Meter Reader 961.02 / 1350.79 40 hrs/week Senior Power Dispatcher 1736.74 / 2442.74 40 hrs/week Senior Power Plant Operator 1614.26 / 2270.83 40 hrs/week Senior Substation Technician 1574.94 / 2215.62 40 hrs/week Senior Water Maintenance Worker 1199.52 / 1687.90 40 hrs/week Substation Technician 1462.86 / 2057.54 40 hrs/week Systems Technician 1574.94 / 2215.62 40 hrs/week Tree Trim Crew Chief 1392.61 / 1958.85 40 hrs/week Utilities Electrician 1462.86 / 2057.54 40 hrs/week Utility Technician 1536.47 / 2161.26 40 hrs/week Utility Warehouse Clerk 985.28 / 1386.75 40 hrs/week Water Maintenance Worker 1059.86 / 1491.69 40 hrs/week Wireworker I 1200.24 / 1688.70 40 hrs/week Wireworker II 1392.61 / 1958.85 40 hrs/week SECTION 4. The currently occupied classifications of employees of the City of Grand Island included under the FOP labor agreement, and the ranges of compensation (salary ORDINANCE NO. 8873 (Cont.) - 8 - and wages, excluding shift differential as provided by contract) to be paid for such classifications, and the number of hours and work period which certain such employees included under the FOP labor agreement shall work prior to overtime eligibility are as follows: Classification Bi-Weekly Pay Range Min/Max Overtime Eligibility Police Captain 1543.18 / 2117.26 40 hrs/week Police Officer 1094.58 / 1530.14 40 hrs/week Police Sergeant 1392.73 / 1908.36 40 hrs/week SECTION 5. The currently occupied classifications of employees of the City of Grand Island included under the IAFF labor agreement, and the ranges of compensation (salary and wages, excluding shift differential as provided by contract) to be paid for such classifications, and the number of hours and work period which certain such employees included under the IAFF labor agreement shall work prior to overtime eligibility are as follows: Classification Bi-Weekly Pay Range Min/Max Overtime Eligibility Fire Captain 1415.88 / 1992.60 212 hrs/28 days Firefighter / EMT 1049.76 / 1489.32 212 hrs/28 days Firefighter / Paramedic 1172.88 / 1703.16 212 hrs/28 days SECTION 6. The classification of employees included under labor agreements with the City of Grand Island, and the ranges of compensation (salary and wages, excluding shift differential as provided by contract) to be paid for such classification, and the number of hours and work period which certain such employees shall work prior to overtime eligibility area as stated above. All full-time fire fighters and police officers shall be paid a clothing and uniform allowance in addition to regular salary. All full-time fire fighters shall be paid a clothing and uniform allowance in addition to regular salary in the amount of $80.00 per month. All full-time ORDINANCE NO. 8873 (Cont.) - 9 - police officers shall be paid a clothing and uniform allowance in addition to regular salary of $50.00 per month. Full-time police officers may also receive a reimbursement toward the purchase of body armor, not to exceed $400. Full-time fire fighters and fire captains may receive a one-time uniform acquisition allowance of up to $850. Full-time fire fighters, fire captains, Fire Operations Division Chief, Fire Prevention Division Chief, Fire Training Division Chief, and EMS Division Chief may receive an annual stipend for longevity not to exceed $520. If any such fire fighter or police officer shall resign, or his or her employment be terminated for any reason whatsoever, the clothing allowance shall be paid on a prorata basis, but no allowance shall be made for a fraction of a month. Non-union employees and employees covered by the AFSCME labor union, the FOP labor union, and the IBEW labor union may receive an annual stipend not to exceed $500 for bilingual pay. Utilities Department personnel in the IBEW bargaining unit and the classifications of Meter Reading Supervisor, Power Plant Superintendent, Power Plant Supervisor, Electric Distribution Superintendent, Electric Distribution Supervisor, Water Superintendent, Water Supervisor, Electric Underground and Substation Superintendent, Electric Underground and Substation Supervisor, and Engineering Technical Supervisor shall be eligible to participate in a voluntary uniform program providing an allowance up to $18.00 per month. When protective clothing is required for Utilities Department personnel in the IBEW, the City shall pay 60% of the cost of providing and cleaning said clothing and the employees 40% of said cost. Public Works Department personnel in the AFSCME bargaining unit shall be eligible to participate in a voluntary uniform program providing an allowance up to $18 per month. Full- time Shop Garage Division personnel shall receive a uniform allowance of $12 biweekly. Public ORDINANCE NO. 8873 (Cont.) - 10 - Works Department personnel in the job classifications Equipment Mechanic Supervisor, Garage Superintendent, and Equipment Mechanic shall receive a tool allowance of $10 biweekly. Parking Monitors may receive a one-time uniform acquisition allowance of $250 upon employment and an annual allowance thereafter of $100. SECTION 7. Employees shall be compensated for unused sick leave as follows: (A) For all employees except those covered in the IAFF and AFSCME bargaining agreement, the City will include in the second paycheck in January of each year, payment for an employee’s unused sick leave in excess of 960 hours accrued in the preceding calendar year. The compensation will be at the rate of one-half day’s pay based on the employee’s current pay rate at the time of such compensation, for each day of unused sick leave which exceeds 960 hours accrual of the preceding year. For those employees covered in the AFSCME bargaining agreement, the City will include in the paycheck in January of each year, payment for an employee's unused sick leave in excess of 968 hours accrued in the preceding calendar year. The compensation will be at the rate of one-half day's pay based on the employee's current pay rate at the time of such compensation, for each day of unused sick leave which exceeds 968 hours accrual of the preceding year. For those employees covered in the IAFF bargaining agreement, the City will include in the second paycheck in January of each year, payment for an employee’s unused sick leave in excess of 2,880 hours accrued in the preceding calendar year. The compensation will be at the rate of one-quarter day’s pay based on the employee’s current pay rate at the time of such compensation, for ORDINANCE NO. 8873 (Cont.) - 11 - each day of unused sick leave which exceeds 2,880 hours accrual of the preceding year. (B) All employees except those covered in the fire department bargaining agreement shall be paid for one-half of their accumulated sick leave at the time of their retirement, the rate of compensation to be based on the employee’s salary at the time of retirement. Employees covered in the fire department bargaining agreement shall be paid for one quarter of their accumulated sick leave at the time of their retirement, the rate of compensation to be based upon the employee’s salary at the time of retirement. (C) Department heads shall be paid for one-half of their accumulated sick leave, not to exceed 30 days of pay, upon their resignation, the rate of compensation to be based upon the salary at the time of termination. Compensation for unused sick leave at retirement shall be as provided above. (D) The death of an employee shall be treated the same as retirement, and payment shall be made to the employee’s beneficiary or estate for one-half of all unused sick leave. SECTION 8. The city administrator shall receive a vehicle allowance of $300 per month in lieu of mileage for use of personal vehicle travel within Hall County, payable monthly. SECTION 9. Reimbursed expenses which are authorized by Neb. Rev. Stat. §13- 2201, et. seq., the Local Government Miscellaneous Expenditure Act and/or which the Internal Revenue Service requires to be reflected on an employee IRS Form W-2 at year end, are hereby authorized as a payroll entry. ORDINANCE NO. 8873 (Cont.) - 12 - SECTION 10. Salary adjustments to be received as a result of this ordinance shall become effective with the pay period beginning on December 1, 2003. SECTION 11. The validity of any section, subsection, sentence, clause, or phrase of this ordinance shall not affect the validity or enforceability of any other section, subsection, sentence, clause, or phrase thereof. SECTION 12. Ordinance No. 8851 and all other ordinances and parts of ordinances in conflict herewith be, and the same are, hereby repealed. SECTION 13. This ordinance shall be in full force and take effect from and after its passage and publication in pamphlet form in one issue of the Grand Island Independent as provided by law. Enacted: November 18, 2003. ____________________________________ Jay Vavricek, Mayor Attest: ________________________________ RaNae Edwards, City Clerk Item F9 #8874 - Consideration of Amending Chapter 2 of the Grand Island City Code Relative to Community Redevelopment Authority A request has been made to the city legal department to make revisions to Chapter 2, Article XI of the Grand Island City Code which is the article dealing with the Community Redevelopment Authority. Section 2-122 has been changed to permit people who are residents of the City and who live within two miles of the corporate boundary of the City to be eligible for appointment to the CRA. The proposed revisions would also eliminate section 2- 123 which requires that a member of the Community Projects Department be appointed to act as Director of the CRA. The third change in the proposed revisions is adding a new section 2-125 to the City Code which would require that a member of the City Council be appointed by the Mayor to act as a liaison from the Council to the CRA. Tuesday, November 18, 2003 Council Session City of Grand Island Staff Contact: Doug Walker City of Grand Island City Council Abilities and Benefits in a Designated Community Redevelopment Authority Project Area The Community Redevelopment Authority operates under the guidelines of the Nebraska State Statutes, Article 21, the Community Development Law. In creating this law, the State Legislature recognized that, in every community, there are areas that are not as economically viable as they could be. They also acknowledged that there are not enough general tax dollars to invest in these particular areas to provide assistance and incentive to encourage these areas to become more economically viable. Although the legislative language defining the criteria for eligible areas is often perceived as offensive, using words such as “blighted and substandard”, the real-life effect is that they created redevelopment opportunities for the owners of residential, commercial, and public real property located in these designated areas. The legislature created two primary abilities for Authorities, a small mill levy, which can be used for projects of public benefit in their redevelopment areas; and the ability to use tax increment financing assistance for public improvement costs as an incentive to encourage residential and commercial economic growth and redevelopment in the designated area. At the close of 2002, there were 58 communities across the state, which have undertaken tax increment financing assisted projects. Examples of potential benefits and funding assistance in a qualified blight/substandard redevelopment area include: § Public street improvements § Public utility improvements § Public sidewalks § Improvements to public property § Commercial public façade improvements § Land and structure acquisition § Rehabilitation of existing structures (particularly if the structure itself is blighted and substandard) § Clearing of land § Grants to public and private entities (in accordance with the redevelopment plan for the area) § Loans to public and private entities (in accordance with the redevelopment plan for the area) Uses of a Community Redevelopment Authority: 18-2103 The authority may expend funds to 1) acquire substandard or blighted areas or parts thereof, including land, buildings, or improvements; 2) to clear areas by demolition or removal of buildings, streets, utilities; 3) to construct, install and reconstruct streets, utilities, parks, sidewalks, lighting, skywalks, and many other public related improvements; 4) to sell, lease, or otherwise make available land for residential, recreational, commercial, industrial, and other uses; 5) to dispose of real and personal property, or assets, cash, or other funds held in connection with residential, recreational, commercial, industrial, and other uses; 6) to acquire real property in a community redevelopment area which is to be repaired or rehabilitated for dwelling use, and resell such property; 7) to carry out plans for both voluntary and compulsory repair and rehabilitation of buildings and improvements. GRAND ISLAND State statutes allow cities of the first class to designate up to 35% of the city (corporate limits of Grand Island = approximately 609,452,603.25 square feet). Grand Island has approximately 18% (85,985,444 square feet) in existing designated blighted and substandard areas. There are four (4) designated Blighted and Substandard Areas ranging generally from 18th and Vine Street to the southern boundary of the city limits and east to Stuhr Road. The diverse areas of need within these boundaries include: · Core of the community – downtown · Original Grand Island - northeast area · Revitalization of the South Locust Street Corridor · East Highway 30 entrance to community · Vacant and dilapidated significant properties · Growth and development · Tourism Goals of CRA ü Improve housing stock in CRA areas ü Business infrastructure investments (façade, renovations, upper level development) ü Governmental projects (alleyway, signage, former City Hall) ü Interest buy down/grants 2.5 cents per every $100 of valuation Anticipate $449,000 in revenues COMMUNITY REDEVELOPMENT AUTHORITY November, 2003 Current and Completed Projects Façade Development Quality Sew and Vac In process $21,100 224 West Third Street Grounds to Go In process $30,600 South Locust & Anna Streets Bartenbach Opera House Completed $82,000 209 North Locust Street Former City Hall Completed $150,000 208 North Pine Street General Collection Completion $18,000 402 West Third Street Goodwill Completed $8,000 1804 South Eddy Street YMCA Completed $30,405 222 East Third Street YWCA Completed $129,200 211 Fonner Park Drive Copper Eagle Completed $23,000 120 East Third Street Beltzer Building Completed $7,800 231 South Locust Street Home Properties Completed $5,000 grant/ 205 South Cedar Street Int buy down Downtown Center Completed $19,500 204 West Third Street Upper Level Development Alan Hoffer Completed $5,000 grant 219 West Third Street Single Family Housing Development Lincoln View Estates Completed $100,000 9th and Lambert Multi Family Housing Development Cherry Park Apartments Completed 120 units TIF 415 South Cherry Street Old Walnut In process 5th and Walnut Business Development One Stop Center Completed (1st phase) $100,000 1306 West Third Street St. Stephen’s Community Center Completed $65,000 422 West Second Street Gentle Dental Completed TIF -$35,000 1003 West Third Street Former City Hall Completed TIF -$169,000 208 North Pine Street Infrastructure Improvements Historic Lighting – downtown On Hold Downtown Alleyway Projects Nearing completion $100,000 est. Lighting – Cathedral Square Completed $50,000 204 South Cedar Downtown Entryway Signage Completed $8,000 Intersection of Locust/Walnut/Charles South Locust Street Lighting Completed $150,000 SL Street Corridor – phase 1 SL Street Corridor – phase 2 In process $150,000 Lincoln Wading Pool Completed $90,000 Lincoln Park (8th & Beal) Skate Park Completed $85,000 Pier Park (Oak and Bismark) Locust Green 2515 South Locust Street In process Acquisition/Demolition of Substandard Properties These are purchase prices only. Demolition and asbestos abatement not included. 614 North Vine Street Completed $17,736 Property Resold 1012 Beal Street Completed $28,311 Property Resold 508 East 6th Street Completed $20,000 109-111 South Sycamore Street Completed $68,627 203-207 ½ East First Street Completed Inc. w/above 217 East First Street Completed $17,000 419 North Vine Street Completed $38,000 Family Auto Completed Demolition 2515 South Locust Street Rehabilitation Plum Street Station Completed $30,000 6th and Plum Approved as to Form ¤ ___________ November 14, 2003 ¤ City Attorney ORDINANCE NO. 8874 An ordinance to amend Chapter 2 of the Grand Island City Code; to amend Section 2-122 pertaining to members of the Community Redevelopment Authority; to repeal and remove Section 2-123 pertaining to the Community Redevelopment Authority Director; to add Section 2-125 appointing a city council liaison to the Community Redevelopment Authority; to repeal Sections 2-122 and 2-123 as now existing, and any ordinance or parts of ordinances in conflict herewith; and to provide for publication and the effective date of this ordinance. BE IT ORDAINED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: SECTION 1. Section 2-122 of the Grand Island City Code is hereby amended to read as follows: §2-122. Officer Five persons, all of whom shall be residents of the City of Grand Island or reside within two (2) miles of the corporate boundaries of the City of Grand Island, shall constitute the Authority. The five members shall be appointed by the Mayor, with the approval of the City Council. The Mayor shall designate the term of office for each member as provided in Neb. Rev. Stat. §18-2102.01 (Reissue of 1991). The Authority shall select one of its members as chairperson and another as vice-chairperson. A total of four members of the Authority shall constitute a quorum for the transaction of business. The Authority shall adopt rules for the transaction of business and shall keep a record of its resolutions, transactions, findings and recommendations, which records shall be made available for public inspection during regular business hours. SECTION 2. Section 2-123 of the Grand Island City Code is hereby repealed and removed from the Grand Island City Code: §2-123. Director The City Administrator shall designate a person from the Community Projects Department to serve as the Director and Ex Officio Secretary of the Community Redevelopment Authority, and that person shall perform such duties as may be assigned by the Authority, including the necessary administrative functions described in Neb. Rev. Stat. §18-2102.01 (Reissue of 1991). SECTION 3. Section 2-125 is hereby added to Chapter 2 of the Grand Island City Code to read as follows: ORDINANCE NO. 8874 (Cont.) - 2 - §2-125. City Council Liaison The Mayor, with the approval of the City Council, shall appoint one member of the city council to act as a liaison between the City Council and the Community Redevelopment Authority. SECTION 4. Sections 2-122 and 2-123 as now existing, and any ordinances or parts of ordinances in conflict herewith be, and hereby are, repealed. SECTION 5. That this ordinance shall be in force and take effect from and after its passage and publication, within fifteen days in one issue of the Grand Island Independent as provided by law. Enacted: November 18, 2003. ____________________________________ Jay Vavricek, Mayor Attest: ________________________________ RaNae Edwards, City Clerk Item F10 #8875 - Consideration of Amending Chapter 2-61 of the Grand Island City Code Relative to the Community Development Advisory Board Section 2-61 of the Grand Island City Code requires the appointment of a seven member Community Development Advisory Committee. Six of the members are to be representatives of the citizens of Grand Island and the seventh member is to be a member of the City Council. The wording of this ordinance implies that the six members are to be residents of the City. This proposed change is being brought forward at this time to allow the Council to consider the residency requirements for this board at the same meeting that these requirements are being considered for the CRA Board and the Library Board. It has recently come to the attention of City Officials that a member of this Board also lives outside of the City limits but within the City's two mile extraterritorial jurisdiction. Amending this ordinance would not conflict with state statutes. Tuesday, November 18, 2003 Council Session City of Grand Island Staff Contact: Doug Walker, City Attorney City of Grand Island City Council Approved as to Form ¤ ___________ November 14, 2003 ¤ City Attorney ORDINANCE NO. 8875 An ordinance to amend Chapter 2-61 of the Grand Island City Code; to amend Section 2-61 pertaining to the Community Development Advisory Committee; to repeal Section 2-61 as now existing, and any ordinance or parts of ordinances in conflict herewith; and to provide for publication and the effective date of this ordinance. BE IT ORDAINED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: SECTION 1. Section 2-61 of the Grand Island City Code is hereby amended to read as follows: §2-61. Advisory Committee There is hereby created a Community Development Advisory Committee consisting of seven members. Six of the members shall be residents of the city representatives of the citizens of Grand Island or reside within two (2) miles of the corporate boundary of the city of Grand Island. , and tThe seventh member shall be a member of the Grand Island City Council. All members shall serve without compensation. The initially appointed citizen representatives shall consist of two appointed for a three-year term, two appointed for a two-year term, and two appointed for a one-year term. Thereafter, all appointments, other than vacancies, shall be for terms of three years. Appointments to fill vacancies shall be for the remainder of the term of the vacated position. All members shall be appointed by the mayor and confirmed by the city council. Members may be removed without cause by the mayor with the consent of the city council. The advisory committee shall establish such rules and procedures as are necessary to carry out its duties. The Community Development Advisory Committee shall have the following duties: (1) Monitor and investigate all existing and potential Community Development programs and projects. (2) Make recommendations on all existing and potential Community Development programs and projects, procedures, and all other aspects of the City's community development program. SECTION 2. Section 2-61 as now existing, and any ordinances or parts of ordinances in conflict herewith be, and hereby are, repealed. SECTION 3. That this ordinance shall be in force and take effect from and after its passage and publication, within fifteen days in one issue of the Grand Island Independent as provided by law. ORDINANCE NO. 8875 (Cont.) - 2 - Enacted: November 18, 2003. ____________________________________ Jay Vavricek, Mayor Attest: ________________________________ RaNae Edwards, City Clerk Item F11 #8876 - Consideration of Amending Chapter 19-3 of the Grand Island City Code Relative to the Library Board City Code section 19-3 requires that the mayor appoint a seven member Library Board. The members are to be chosen from the citizens at large. I believe that this ordinance implies that it is restricted to residents of the City of Grand Island. This proposed revision is being brought forward at this time for consideration by the Council so that the membership restrictions can be made consistent with the CRA Board and the Community Development Advisory Board if the Council chooses to permit people who reside within the City and the two mile extraterritorial jurisdiction to be eligible to for service. It has recently come to the attention of City Officials that a member of this Board lives outside of the Grand Island City Limits. Amending this section of the City Code will not be inconsistent with and provisions of the Nebraska Statutes. Tuesday, November 18, 2003 Council Session City of Grand Island Staff Contact: Doug Walker, City Attorney City of Grand Island City Council Approved as to Form ¤ ___________ November 14, 2003 ¤ City Attorney ORDINANCE NO. 8876 An ordinance to amend Chapter 19 of the Grand Island City Code; to amend Section 19-3 pertaining to the Library Board; to repeal Section 19-3 as now existing, and any ordinance or parts of ordinances in conflict herewith; and to provide for publication and the effective date of this ordinance. BE IT ORDAINED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: SECTION 1. Section 19-3 of the Grand Island City Code is hereby amended to read as follows: §19-3. Library Board; Compensation; Term The library board shall consist of seven members, to be appointed by the mayor and confirmed by the city council. and to be chosen from the citizens at large, of which board n The members shall be residents of the city of Grand Island or reside within two miles of the corporate boundary of the city of Grand Island. Neither the mayor nor any member of the city council shall be a member of the Library Board. Terms of office shall be a four (4) year period, with board positions terminating on June 30 of the year their respective term expires. In case of vacancies by resignation, removal, or otherwise, the mayor and city council shall make appointments to fill such vacancies for the unexpired term. No director shall receive any pay or compensation for any services rendered as a member of the board. No director shall be elected for more than two successive terms. SECTION 2. Section 19-3 as now existing, and any ordinances or parts of ordinances in conflict herewith be, and hereby are, repealed. SECTION 3. That this ordinance shall be in force and take effect from and after its passage and publication, within fifteen days in one issue of the Grand Island Independent as provided by law. Enacted: November 18, 2003. ____________________________________ Jay Vavricek, Mayor Attest: ________________________________ RaNae Edwards, City Clerk Item G1 Receipt of Official Document - Civil Service Minutes of October 14, 2003 Receipt of Official Document - Civil Service Minutes of October 14, 2003. See attached MINUTES. Tuesday, November 18, 2003 Council Session City of Grand Island Staff Contact: Brenda Sutherland City of Grand Island City Council City Of HR Department GRAND ISLAND Working Together for a Better Tomorrow. Today. MINUTES CIVIL SERVICE COMMISSION October 14, 2003 Roll Call: Members Present: Burns, Leeper Members Absent: Hilligas Also Present: Kyle Hetrick, Police Chief; Pete Kortum, Police Captain; Kerry Mehlin, Police Sergeant; Curt Rohling, Fire Operations Chief; Brenda Sutherland, Human Resources Director Burns called the meeting to order at 8:35 a.m. Notice of the meeting was published in the October 10, 2003, edition of the Grand Island Independent. Burns moved to approve the minutes of the September 24, 2003, meeting. Leeper seconded the motion, which carried unanimously upon roll call vote. The Commission reviewed the listing of applicants for Police Officer testing. Burns moved to certify as eligible for testing 33 applicants who met application standards, and not to certify ten applicants, namely, Beougher, Brondel, Dummer, Jimenez, Kassebaum, Rhodes, Samway, Sutter and Wieck for not meeting minimum standards under Section A, 3, (a) and Haynes for not meeting minimum standards under A, 3, (g) of the Civil Service Commission Rules and Regulations. Leeper seconded the motion, which passed unanimously upon roll call vote. The Commission reviewed the listing for Paramedic testing along with a request from the Fire Department to waive the physical portion of the testing due to the fact both applicants are current members of the Department and successfully completed fit-for-duty testing for the Department within the past 30 days. Burns moved to certify as eligible for testing two candidates who met minimum application standards and to waive, this year only, the physical portion of the Paramedic testing. The Commission reviewed the listing of applicants for Firefighter/EMT testing. Burns moved to certify as eligible for testing 34 applicants who met minimum application standards, and not to certify 17 applicants, namely, DeForge, Fichter, Frech, Hageman, Hankla, Hein, Ishi, Keene, Kulhanek, Loewenstein, McKinney, Pulte, Roth, Reed, Shoup, Veckert and Werkheiser for not meeting minimum standards under A, 3, (a) of the Civil Service Commission Rules and Regulations. Leeper seconded the motion, which passed unanimously upon roll call vote. The Commission received a request from the Police Department to authorize and conduct Police Sergeant promotional testing. Burns moved to authorize the Secretary to advertise and conduct Police Sergeant promotional tests. Leeper seconded the motion, which passed unanimously upon roll call vote. The Commission received a request from the Police Department to authorize and conduct Police Captain promotional testing. Burns moved to authorize the Secretary to advertise and conduct Police Captain promotional testing. Leeper seconded the motion, which passed unanimously upon roll call vote. There being no further business, Burns moved to adjourn the meeting at 9:05 a.m. Leeper seconded the motion, which carried unanimously upon roll call vote. Respectfully submitted, Al Satterly, Secretary Designee Approved by Civil Service Commission: 11-5- 03 Civil Service Commission Copies of approved minutes to City Clerk Item G2 Receipt of Official Document - Tort Claim Filed by Jerry and Pamela Miller The City of Grand Island has received a Tort Claim from Jerry and Pamela Miller, 508 Shady Bend Road alleging certain claims in connection with discharging pollutants at the Wastewater Treatment Plant. A copy of this claim is attached to comply with the Nebraska Political Subdivision Tort Claims Act. This is not an item for council action other than to simply acknowledge that the claim has been received. It is recommended that Council take no action other than acknowledging receipt of the claim. Tuesday, November 18, 2003 Council Session City of Grand Island Staff Contact: RaNae Edwards City of Grand Island City Council Item G3 Approving Minutes of November 4, 2003 City Council Regular Meeting The Minutes of November 4, 2003 City Council Regular Meeting are submitted for approval. See attached MINUTES. Tuesday, November 18, 2003 Council Session City of Grand Island Staff Contact: RaNae Edwards City of Grand Island City Council OFFICIAL PROCEEDINGS CITY OF GRAND ISLAND, NEBRASKA MINUTES OF CITY COUNCIL REGULAR MEETING November 4, 2003 Pursuant to due call and notice thereof, a Regular Meeting of the City Council of the City of Grand Island, Nebraska was conducted in the Council Chambers of City Hall, 100 East First Street, on November 4, 2003. Notice of the meeting was given in the Grand Island Independent on October 29, 2003. Mayor Jay Vavricek called the meeting to order at 7:00 p.m. The following members were present: Counc ilmembers Meyer, Whitesides, Pielstick, Gilbert, Nickerson, Cornelius, Pauly, Hornady, Walker and Haase. The following City Officials were present: Interim City Administrator David Springer, City Clerk RaNae Edwards, Public Works Director Steve Riehle, and City Attorney Doug Walker. PLEDGE OF ALLEGIANCE was said followed by the INVOCATION given by Pastor Todd Bowen, Covenant Presbyterian Church, 418 West 12th Street. RESERVE TIME TO SPEAK ON AGENDA ITEMS: Five individuals reserved time to speak on agenda items. MAYOR COMMUNICATION: Mayor Vavricek recognized Councilmember Nickerson’s birthday on November 7th. Mentioned was no council meeting on November 11th due to Veteran’s Day holiday. Also mentioned was the Humane Society Festival of Lights at Stolley Park starting in November. PRESENTATIONS AND PROCLAMATIONS: Proclamation “Hunger and Homeless Week” November 9-15, 2003. Mayor Vavricek proclaimed the week of November 9-15, 2003 as “Hunger and Homeless Week”. Cindi Preisendorf representing the Community Humanitarian Resource Center was present to receive the proclamation. BOARD OF EQUALIZATION: Motion by Pielstick, second by Hornady, carried unanimously to adjourn to the Board of Equalization. #2003-BE-20 – Determining Assessments for Water Main District No. 440 – Kay-Dee Subdivision. Gary Mader, Utilities Director reported that Water Main District 440 was created by the Council upon receipt of a petition from property owners within the district. The water main was located in: Roberta Avenue between Barbara Avenue and Stolley Park Road; Gretchen Avenue between Barbara Avenue and Del Mar Avenue; and Del Mar Avenue, between Arthur Avenue and Harrison Street; within the Kay-Dee Subdivision. Page 2, City Council Regular Meeting, November 4, 2003 All construction was installed as per City Standards, placed in service, and incorporated into the City system. The district was an “assessment district” used by the City to recoup construction costs when mains are installed at the request of the property owners. Computations for fees within the District were based on the actual cost of construction, divided by the number of lots which received service within the subdivision. This method provided an equal and same assessment to each property in the amount of $2,808.10. The total project cost was $115,790.17. The City’s share in the construction was $42,779.57 due to the lay-out of the area previously served by other districts. Motion by Hornady, second by Pielstick, carried unanimously to approve Resolution #2003-BE- 20. Motion adopted. RETURN TO REGULAR SESSION: Motio n by Whitesides, second by Cornelius, carried unanimously to return to Regular Session. PUBLIC HEARINGS: Public Hearing on Acquisition of Utility Easement Located at 1833 East Seedling Mile Road. (Livengood Properties LLC) Gary Mader, Utilities Department Director reported that acquisition of a utility easement located at 1833 East Seedling Mile Road, was required in order to have access to install, upgrade, maintain, and repair power appurtenances. This easement would be used to locate a new pad-mounded transformer to feed the existing UPS/ARA Mark building. No public testimony was heard. Public Hearing on Acquisition of Utility Easement Located at 3225 West Wildwood Road. (Lewis Greenscape, Inc.) Gary Mader, Utilities Department Director reported that acquisition of a utility easement located at 3225 West Wildwood Road, was required in order to have access to install, upgrade, maintain, and repair power appurtenances. This easement would be used to place a pad-mounted transformer to serve the business, including a new addition. No public testimony was heard. Public Hearing on Acquisition of Utility Easement Located at 3516 Richmond Circle. (Richmond Building, LLC) Gary Mader, Utilities Department Director reported that acquisition of a utility easement located at 3516 Richmond Circle, was required in order to have access to install, upgrade, maintain, and repair power appurtenances. This easement would be used to locate a pad-mounted transformer to serve electricity to the new building. No public testimony was heard. Public Hearing on Acquisition of Utility Easement Located at 2009 West Faid ley Avenue. (Kraft-Janda, Inc.) Gary Mader, Utilities Department Director reported that acquisition of a utility easement located at 2009 West Faidley Avenue, was required in order to have access to install, upgrade, maintain, and repair power appurtenances. This easement would be used to locate a pad-mounted transformer to serve a new Dental Clinic. No public testimony was heard. Public Hearing on Acquisition of Utility Easement Located at 2810 East Highway 30. (Eugene and Janet Penrose). Gary Mader, Utilities Department reported that acquisition of a utility Page 3, City Council Regular Meeting, November 4, 2003 easement located at 2810 East Highway 30 was required in order to have access to install, upgrade, maintain, and repair power appurtenances. This easement would be used for an anchor and down guy to back-up a line to the south of the highway. No public testimony was heard. Public Hearing on Acquisition of Utility Easement Located at 2809 East Highway 30. (Virgil R. Eihusen) Gary Mader, Utilities Department Director reported that acquisition of a utility easement located at 2809 East Highway 30, was required in order to have access to install, upgrade, maintain, and repair power appurtenances. This easement would be used to relocate both overhead and underground facilities to continue service to the business at 2809 East Highway 30. No public testimony was heard. Public Hearing on Acquisition of Public Utility Easement Located at 3732 West Husker Highway. (Gladys V. Schoel) Steve Riehle, Public Works Director reported that in conjunction with the installation of Water Main District No. 444, Marylane and Sanitary Sewer District 512, Kentish Hills, it was necessary to acquire an easement for the installation, upgrade, maintenance and repair of the water and sewer mains to be installed under these Districts. No public testimony was heard. Public Hearing on Acquisition fo Public Utility Easement Located at 3803 Marylane. (Matthew J. and Lori A. Beiber) ) Steve Riehle, Public Works Director reported that in conjunction with the installation of Water Main District No. 444, Marylane and Sanitary Sewer District 512, Kentish Hills, it was necessary to acquire an easement for the installation, upgrade, maintenance and repair of the water and sewer mains to be installed under these Districts. No public testimony was heard. ORDINANCES: Motion was made by Pielstick, second by Walker, to approve Ordinance #8863 on Second Reading only. #8863 – Consideration of Annexation of Property Being Platted as Smith Acres Subdivision, Located North of Capital Avenue and West of Saint Paul Road Upon roll call vote, all voted aye. Motion adopted. Councilmember Pielstick made the motion that the statutory rules requiring ordinances to be read by title on three different days be suspended and that ordinances numbered: #8865 – Consideration of Assessments for Water Main District 440 – Kay-Dee Subdivision #8866 – Consideration of Amendment to Chapter 31 of the Grand Island City Code Relative to Billboards be considered for passage on the same day upon reading by number only and that the City Clerk be permitted to call out the number of these ordinances on first reading and then upon final Page 4, City Council Regular Meeting, November 4, 2003 passage and call for a roll call vote on each reading and then upon final passage. Councilmember Haase seconded the motion. Upon roll call vote, all voted aye. Motion adopted. Mayor: Is there any one in the audience interested in these Ordinances? June O’Neill, 1002 South Shady Bend Road commented on Ordinance #8866 with regards to the size of signs and recommended that the square footage be increased from 300 to 378. Craig Lewis, Building Department Director had no objections to increasing the size of signs. Ron Deitemeyer, 10750 South Buffalo Road, Doniphan spoke in support of Ordinance #8866. No further public comment was heard. Motion was made by Pielstick, second by Haase to amend Ordinance #8866 to reflect the 378 square foot size of signs instead of 300 square foot. Upon roll call vote, Councilmembers Meyer, Pielstick, Gilbert, Nickerson, Cornelius, Pauly, Hornady, Walker, and Haase voted aye. Councilmember Whitesides vote nay. Motion adopted. City Clerk: Ordinances #8865 and #8866 on first reading. All those in favor of the passage of these ordinances on first reading, answer roll call vote. Upon roll call vote, all voted aye. Motion adopted. City Clerk: Ordinances #8865 and #8866 on final passage. All those in favor of the passage of these ordinances on final passage, answer roll call vote. Upon roll call vote, all voted aye. Motion adopted. Mayor: By reason of the roll call votes on first reading and then upon final passage, Ordinances #8865 and #8866 are declared to be lawfully passed and adopted upon publication as required by law. CONSENT AGENDA: Consent Agenda items G-2, G-9, G-10, and G-16 were removed. Motion by Whitesides, second by Haase, carried unanimously to approve the Consent Agenda. Upon roll call vote, all voted aye. Motion adopted. Approving Minutes of October 28, 2003 City Counc il Regular Meeting. #2003-319 – Approving Acquisition of Utility Easement Located at 1833 East Seedling Mile Road. (Livengood Properties, LLC) #2003-320 – Approving Acquisition of Utility Easement Located at 3225 West Wildwood Road. (Lewis Greenscape, Inc.) #2003-321 – Approving Acquisition of Utility Easement Loolcated at 3516 Richmond Circle. (Richmond Building, LLC) #2003-322 – Approving Acquisition of Utility Easement Located at 2009 West Faidley Avenue. (Kraft-Janda, Inc.) Page 5, City Council Regular Meeting, November 4, 2003 #2003-323 – Approving Acquisition of Utility Easement Located at 2810 East Highway 30. (Eugene and Janet Penrose) #2003-324 – Approving Acquisition of Utility Easement Located at 2809 East Highway 30. (Virgil R. Eihusen) #2003-327 – Approving Purchase of One Clay Based Alternative Daily Cover Sprayer and One Semi-Load of Clay Product for Solid Waste Division of the Public Works Department with Enviro Group, Inc. of Greenwood, Indiana in an Amount of $37,970.00. #2003-328 – Approving Amendment #4 to Design Agreement with Olsson Associates of Grand Island, Nebraska for South Locust Street; Stolley Park Road to Fonner Park Road in an Amount of $23,258.27. #2003-329 – Approving Purchase of One 2 x 4 Half Ton Pickup Truck for the Solid Waste Division of the Public Works Department with Husker Auto Group of Lincoln, Nebraska in an Amount of $17,320.00. #2003-330 – Approving Removal of a 20 Minute Express Parking Zone Located at 414 West 3rd Street. #2003-331 – Approving Procurement Procedures and Code of Conduct for Use of Community Development Block Grant (CDBG) Funds. #2003-333 – Approving Continuation of Water Main District No. 443 – American Independence Subdivision. #2003-334 – Approving Authorization for Negotiating an Agreement with Kirkham Michael and Associates, Inc. of Omaha, Nebraska for Consulting Services Relative to Water Main Work on Second Street. #2003-318 – Approving Agreement with Gladys V. Schoel Regarding Terms for Utility Easement Acquisition. Public Works Director Steve Rhiehle reported that the City Utility and Public Works Departments were seeking an easement to facilitate the installation of City Sewer service to the Marylane and Kentish Hills Subdivisions in the event that the residents of these subdivisions chose to permit the formation of a City Sewer District. Acquisition of this easement would also permit the water mains that would be installed in the Marylane and Kentish Hills Subdivisions to be looped to enhance the flow of water through those mains and the service to the residents of those areas. Discussion was had concerning the about of the easement. Motion was made by Walker, second by Gilbert to approved Resolution #2003-318. Upon roll call voted, all voted aye. Motion adopted. #2003-325 – Approving Acquisition of Public Utility Easement Located at 3732 West Husker Highway. (Gladys V. Schoel) Public Works Director Steve Riehle reported that this acquisition was connected to Resolution #2003-318. Discussion was held with regards to cost of the Page 6, City Council Regular Meeting, November 4, 2003 acquisition. Utilities Director Gary Mader explained the advantages of this easement with regards to the water main being construction in the Maryland and Kentish Hills Subdivisions. Motion was made by Cornelius, second by Haase to approve Resolution #2003-325. Upon roll call vote, all voted aye. Motion adopted. #2003-326 – Approving Acquisition of Public Utility Easement Located at 3803 Marylane. (Matthew J. and Lori A. Beiber) Motion was made by Pieldtick, second by Gilbert to deny Resolution #2003-326. Public Works Director Steve Riehle reported that in conjunction with the installation of the Water Main Districts No. 444 and 445 and Sanitary Sewer District 512, it was necessary to acquire an easement for the installation, upgrade, maintenance and repair of the water and sewer mains to be installed under these Districts. Discussion was held concerning the cost to the City for acquisition of this easement. Upon roll call vote, all voted nay. Motion failed. Motion was made by Whitesides, second by Cornelius to approve Resolution #2003-326. Upon roll call vote, all voted aye. Motion adopted. #2003-332 – Approving Contract with Central Nebraska Humane Society. City Attorney Doug Walker reported that the following language was added to the contract: “The Humane Society shall obtain approval from the Central District Health Department prior to submitting each animal for rabies testing if reimbursement is to be requested.” Council questioned if this change would slow down the process for rabies testing. It would not. Discussion was had concerning the hours of operation. Pat Devine representing the Central Nebraska Humane Society commented that this change would coincide with what was currently being done. She stated she would bring the issue of longer office hours to the Humane Society Board. City Attorney Do ug Walker stated that the agreement was for a minimum number hours of operation. Councilmember Whitesides stated Council should not dictate the Humane Society hours as they were an outside agency and encouraged the Council to approve the Resolution with the recommendation that the Humane Society Board look at extending their hours of operation. Motion was made by Whitesides, second by Cornelius to approve Resolution #2003-332 with the addition relative to the Central District Health Department wording rega rding rabies testing. Upon roll call vote, all voted aye. Motion adopted. REQUEST AND REFERRALS: Request of Grand Island Kennel Club, Inc. 2860 East Bismark Road to be Annexed into the City of Grand Island. City Attorney Doug Walker reported that the Grand Island Kennel Club was requesting that their property be annexed into the City of Grand Island. The Kennel Club was also requesting that city sewer service be extended to the improvements on their property as soon as possible. If the council approved this request for annexation and referred it to the Planning Page 7, City Council Regular Meeting, November 4, 2003 Commission for approval prior to the Council adopting an annexation ordinance, then Public Works could begin the process of extending sewer service to the Kennel Club property. Motion was made by Nickerson, second by Cornelius, to approve the request of the Grand Island Kennel Club. Upon roll call vote, all voted aye. Motion adopted. PAYMENT OF CLAIMS: Motion by Cornelius, second by Nickerson, carried unanimously to approve the Claims for the period of October 29, 2003 through November 4, 2003, for a total amount of $1,874,481.13. Motion adopted. ADJOURNMENT: The meeting was adjourned at 8:35 p.m. Respectfully submitted, RaNae Edwards City Clerk Item G4 Approving Request of Terry Carlson, 647 Swan Lane, for Liquor Manager Designation for Skagway Discount Department Stores, 1607 South Locust Street Terry Carlson, 647 Swan Lane has submitted an application with the City Clerk's Office for a Liquor Manager Designation in conjunction with the Class "C-60081" Liquor License for Skagway Discount Department Stores, 1607 South Locust Street. This application has been reviewed by the Police Department and City Clerk's Office. Approval is recommended. Tuesday, November 18, 2003 Council Session City of Grand Island Staff Contact: RaNae Edwards City of Grand Island City Council Item G5 Approving Request of Union Pacific Railroad for a Conditional Use Permit for a Skid-Mounted Shed Located at 1219 1/2 North Front Street This item relates to the aforementioned Public Hearing. Council may approve, deny, or place conditions upon any approval. Tuesday, November 18, 2003 Council Session City of Grand Island Staff Contact: Craig Lewis City of Grand Island City Council Item G6 Approving Request of Randy & Marianne Rapien for a Conditional Use Permit for a Dealer Used Car Lot Located at 215 Willow Street This item relates to the aforementioned Public Hearing. Council may approve, deny, or place conditions upon any approval. Tuesday, November 18, 2003 Council Session City of Grand Island Staff Contact: Craig Lewis City of Grand Island City Council Item G7 #2003-335 - Approving Acquisition of Utility Easement - 524 South Webb Road - Burhoop This item relates to the aforementioned Public Hearing. Background: Nebraska State Law requires that acquisition of property must be approved by City Council. The Utilities Department needs to acquire an easement relative to property of B.E. and Bev J. Burhoop located along the south side of the Pet Hospital located at 524 South Webb Road, in order to have access to install, upgrade, maintain, and repair power appurtenances, including lines and transformers. The Pet Hospital is upgrading the electrical service requiring a larger transformer. This easement will be used to locate that new transformer. Recommendation: Approve the request to obtain the needed easement. Fiscal Effects: One dollar ($1.00) for the easement will be paid to the grantor. Alternatives: As suggested by City Council. Tuesday, November 18, 2003 Council Session City of Grand Island Staff Contact: Gary R. Mader City of Grand Island City Council Aproved as to Form ¤ ___________ November 14, 2003 ¤ City Attorney R E S O L U T I O N 2003-335 WHEREAS, a public utility easement is required by the City of Grand Island, from B.E. Burhoop and Bev J. Burhoop, husband and wife, to install, upgrade, maintain, and repair public utilities and appurtenances; and WHEREAS, a public hearing was held on November 18, 2003, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of the North Half of the Northeast Quarter (N1/2, NE1/4) of Section Twenty Four (24), Township Eleven (11) North, Range Ten (10) West of the 6th P.M., in the city of Grand Island, Hall County, Nebraska, the easement and right-of- way being more particularly described as follows: Commencing at a northeast corner of Lacy Subdivision in the city of Grand Island, Nebraska, said point being on the northerly right-of-way line of Island Road; thence westerly along the northerly right-of-way line of said Island Road, a distance of One Hundred Thirty One (131.0) feet to the actual point of beginning; thence continuing westerly along the northerly right-of-way line of said Island Road, a distance of Twenty (20.0) feet; thence northerly parallel with the easterly line of said Lacy Subdivision, a distance of Twenty Two (22.0) feet; thence easterly parallel with the northerly right-of-way line of said Island Road, a distance of Twenty (20.0) feet; thence southerly parallel with the easterly line of said Lacy Subdivision, a distance of Twenty Two (22.0) feet to the said point of beginning. The above-described easement and right-of-way containing a total of 440 square feet more or less, as shown on the plat dated October 27, 2003, marked Exhibit "A" attached hereto and incorporated herein by reference. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island be, and hereby is, authorized to acquire a public utility easement from B.E. Burhoop and Bev J. Burhoop, husband and wife, on the above-described tract of land. - - - Adopted by the City Council of the City of Grand Island, Nebraska, November 18, 2003. _______________________________________ RaNae Edwards, City Clerk Item G8 #2003-336 - Approving Acquisition of Utility Easement - 2903 East Highway 30 - Allen This item relates to the aforementioned Public Hearing. Background: Nebraska State Law requires that acquisition of property must be approved by City Council. The Utilities Department needs to acquire an easement relative to property of James H. and Donna Jean Allen located at 2903 East Highway 30, in order to have access to install, upgrade, maintain, and repair power appurtenances, including lines and transformers. Highway 30 east of Grand Island will be widened to five lanes during 2004-2005. The construction will necessitate the relocation of power lines in the area. This easement will be used to relocate an overhead primary line to feed both lots five and six. Recommendation: Approve the request to obtain the needed easement. Fiscal Effects: Six hundred ten dollars ($610.00) for the easement will be paid to the grantor. This is the same amount per square foot as negotiated and paid for the property by Nebraska Department of Roads immediately adjacent to this easement. Alternatives: None. Tuesday, November 18, 2003 Council Session City of Grand Island Staff Contact: Gary R. Mader; City of Grand Island City Council Water Main District 446T Boundary Description - Ordinance no. 8867 .... 6” water main and appurtenances .... located in part of Section Twenty-five (25), Township Eleven (11) North, Range Ten (10) West of the 6th PM, Grand Island, Hall County, Nebraska .... more particularly described as follows: Beginning at the southeast corner of Lot Fourteen (14) Kentish Hills Subdivision in the City of Grand Island, Hall County, Nebraska; thence southerly along the easterly line of said Kentish Hills Subdivision, and the easterly line of Marylane Subdivision, a distance of four hundred eighty (480.0) feet; thence easterly and parallel with the northerly line of the Northwest Quarter of the Southeast Quarter of the Southwest Quarter (NW ¼, SE ¼, SW ¼) of Section Twenty- five (25), Township Eleven (11) North, Range Ten (10) West of the 6th PM, a distance of six hundred sixty (660.0+/-) feet more or less, to a point on the westerly line of the Northwest Quarter of the Southeast Quarter of the Southwest Quarter (NW ¼, SE ¼, SW ¼) of said Section Twenty-five (25); thence northerly along the westerly line of the Northwest Quarter of the Southeast Quarter of the Southwest Quarter (NW ¼, SE ¼, SW ¼) of said Section Twenty- five (25), to a point on the northerly line of the Northwest Quarter of the Southeast Quarter of the Southwest Quarter (NW ¼, SE ¼, SW ¼) of said Section Twenty-five (25); thence westerly along the northerly line of the Northwest Quarter of the Southeast Quarter of the Southwest Quarter (NW ¼, SE ¼, SW ¼) of said Section Twenty-five (25), a distance of two hundred fifty (250.0) feet; thence southerly and parallel with the easterly line of said Marylane Subdivision, a distance of two hundred twenty (220.0+/-) feet more or less, to a point on the easterly extension of the southerly line of Lot Twelve (12) said Marylane Subdivision; thence westerly along the easterly extension of the southerly line of Lot Twelve (12) said Marylane Subdivision, to a point thirty (30.0) feet easterly of the southeast corner thereof; thence northerly and parallel with the easterly line of said Kentish Hills Subdivision, and the easterly line of said Marylane Subdivision, a distance of four hundred fifty (450.0) feet, to a point on the easterly extension of the southerly line of Lot Fourteen (14) said Kentish Hills Subdivision; thence westerly along the easterly extension of the southerly line of Lot Fourteen (14) said Kentish Hills Subdivision, a distance of thirty (30.0) feet to the said point of beginning. Aproved as to Form ¤ ___________ November 14, 2003 ¤ City Attorney R E S O L U T I O N 2003-336 WHEREAS, a public utility easement is required by the City of Grand Island, from James H. Allen and Donna Jean Allen, husband and wife, to install, upgrade, maintain, and repair public utilities and appurtenances; and WHEREAS, a public hearing was held on November 18, 2003, for the purpose of discussing the proposed acquisition of an easement and right-of-way through two tracts of land located in a part of Lot Five (5) Voss Subdivision in the city of Grand Island, Hall County, Nebraska, the easement and right-of-way being more particularly described as follows: Tract No. 1: Commencing at the northwest corner of Lot Five (5) Voss Subdivision; thence southerly along the westerly line of said Lot Five (5), a distance of two hundred twenty and fifty nine hundredths (220.59) feet to the ACTUAL Point of Beginning of Tract No. 1; thence continuing southerly along the westerly line of said Lot Five (5), a distance of fifty eight and ninety two hundredths (58.92) feet; thence deflecting left 19º50'32" and running southerly, a distance of forty four and ninety seven hundredths (44.97) feet; thence deflecting left 90º00'00" and running northeasterly, a distance of twenty (20.0) feet; thence deflecting left 90º00'00" and running northwesterly, a distance of one hundred and forty hundredths (100.40) feet to the said Point of Beginning. Tract No. 2: Commencing at the northwest corner of Lot Five (5) Voss Subdivision; thence southerly along the westerly line of said Lot Five (5), a distance of thirty six and twenty one hundredths (36.21) feet to a point on the southerly right-of-way line of U.S. Highway 30; thence deflecting left 115º35'35" and running northeasterly along the southerly right-of-way line of said U.S. Highway 30, a distance of one hundred eight and twenty one hundredths (108.21) feet; thence deflecting right 18º13'34" and running easterly along the southerly right-of-way line of said U.S. Highway 30, a distance of forty six and eighty three hundredths (46.83) feet to the ACTUAL Point of Beginning of Tract No. 2; thence continuing easterly along the southerly right-of-way line of said U.S. Highway 30, a distance of five and twenty eight hundredths (5.28) feet; thence deflecting right 71º16'30" and running southeasterly, a distance of twenty (20.0) feet; thence deflecting right 90º00'00" and running southwesterly, a distance of five (5.0) feet; thence deflecting right 90º00'00" and running northwesterly, a distance of twenty one and seven tenths (21.7) feet to the said Point of Beginning. The above-described easement and right-of-way containing a combined total of 0.035 acres more or less, as shown on the plat dated November 4, 2003, marked Exhibit "A" attached hereto and incorporated herein by reference. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island be, and hereby is, authorized to acquire a public utility easement from James H. Allen and Donna Jean Allen, husband and wife, on the above-described tracts of land. - - - Adopted by the City Council of the City of Grand Island, Nebraska, November 18, 2003. _______________________________________ RaNae Edwards, City Clerk Item G9 Approving Preliminary Plat for El Huerto Subdivision Ward F Hoppe, owner, has submitted the preliminary plat for El Huerto, located south of Capital Avenue and east of Saint Paul Road. This plat proposes to develop 115 lots. This plat has been reviewed by the Planning, Public Works and Utilities Departments. The Regional Planning Commission, at their meeting of October 1, 2003, had a tie vote on this item and is forwarding this item to the Grand Island City Council with a recommendation of no recommendation. Tuesday, November 18, 2003 Council Session City of Grand Island Staff Contact: Chad Nabity City of Grand Island City Council October 6, 2003 Honorable Jay Vavricek, Mayor and Members of the Council City Hall Grand Island NE 68801 Dear Mayor and Members of the Council: RE: PRELIMINARY PLAT – El Huerto Subdivision, located South of Capital Avenue, and East of Saint Paul Road, Grand Island, Nebraska. At the regular meeting of the Regional Planning Commission, held October 1, 2003 the above item was considered. This preliminary plat proposes to create 115 lots on a parcel of land located in the E ½ NW ¼ Section 10, Township 11, Range 9 in an RD zone with private streets as allowed by Grand Island City Code. A motion was made by Hooker and seconded by O’Neill to approve and recommend that the City Council approve the preliminary plat of El Huerto Subdivision. A roll call vote was taken and the motion did not carry with a tie vote of the 10 members present with 5 members voting in favor (Amick, Haskins, O’Neill, Hooker, Miller) and 5 members voting against (Ruge, Eriksen, Hayes, Wagoner, Lechner). A motion to deny this item or a motion to approve this item with modifications was not made by The Planning Commission. The Planning Commission is forwarding this item to the Grand Island City Council with a recommendation of no recommendation. Yours truly, Chad Nabity AICP Planning Director cc: City Attorney Director of Utilities Director of Public Works Director of Building Inspections Manager of Postal Operations Applicant Item G10 #2003-337 - Approving Final Plat and Subdivision Agreement for El Huerto Subdivision Ward F Hoppe, owner, has submitted the final plat for El Huerto Subdivision, located south of Capital Avenue and east of Saint Paul Road. This plat proposes to develop 46 lots. This plat has been reviewed by the Planning, Public Works and Utilities Departments. The Regional Planning Commission, at their meeting of October 1, 2003, had a tie vote on this item and is forwarding this item to the Grand Island City Council with a recommendation of no recommendation. Tuesday, November 18, 2003 Council Session City of Grand Island Staff Contact: Chad Nabity City of Grand Island City Council October 6, 2003 Honorable Jay Vavricek, Mayor and Members of the Council City Hall Grand Island NE 68801 Dear Mayor and Members of the Council: RE: FINAL PLAT – El Huerto Subdivision, located South of Capital Avenue, and East of Saint Paul Road, Grand Island, Nebraska. At the regular meeting of the Regional Planning Commission, held October 1, 2003 the above item was considered. This final plat proposes to create 46 lots on a parcel of land located in the E ½ NW ¼ Section 10, Township 11, Range 9 in an RD zone with private streets as allowed by Grand Island City Code. A motion was made by O’Neill and seconded by Miller to approve and recommend that the City Council approve the final plat of El Huerto Subdivision. A roll call vote was taken and the motion did not carry with a tie vote of the 10 members present with 5 members voting in favor (Amick, Haskins, O’Neill, Hooker, Miller) and 5 members voting against (Ruge, Eriksen, Hayes, Wagoner, Lechner). A motion to deny this item or a motion to approve this item with modifications was not made by The Planning Commission. The Planning Commission is forwarding this item to the Grand Island City Council with a recommendation of no recommendation. Yours truly, Chad Nabity AICP Planning Director cc: City Attorney Director of Utilities Director of Public Works Director of Building Inspections Manager of Postal Operations Applicant Approved as to Form ¤ ___________ November 14, 2003 ¤ City Attorney R E S O L U T I O N 2003-337 WHEREAS, William P. Ziller and Julann K. Ziller, husband and wife, and The Orchard, L.L.C., a limited liability company, as owners, have caused to be laid out into lots, a tract of land comprising that part of the East Half of the Northwest Quarter of Section 10, Township 11 North, Range 9 West of the6th P.M. in the city of Grand Island, Hall County, Nebraska, lying west of the westerly right-of-way line of the Union Pacific Railroad Company, except the northerly 581.50 feet thereof; the easterly 35.00 feet of Lot 8, Norwood Subdivision; and that part of the Southwest Quarter of the Northwest Quarter of said Section 10, under the name of EL HUERTO SUBDIVISION, and have caused a plat thereof to be acknowledged by them; and WHEREAS, a copy of the plat of such subdivision has been presented to the Boards of Education of the various school districts in Grand Island, Hall County, Nebraska, as required by Section 19-923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owners and the City of Grand Island. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement hereinbefore described is hereby approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the final plat of EL HUERTO SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. - - - Adopted by the City Council of the City of Grand Island, Nebraska, November 18, 2003. _______________________________________ RaNae Edwards, City Clerk Item G11 #2003-338 - Approving Final Plat and Subdivision Agreement for Smith Acres Subdivision an Addition to the City of Grand Island Helen Smith, owner, has submitted the final plat for Smith Acres, located north of Capital Avenue and west of Saint Paul Road. This plat proposes to develop 1 lot. This plat has been reviewed by the Planning, Public Works and Utilities Departments. The Regional Planning Commission, at their meeting of October 1, 2003, unanimously voted to recommend approval. Tuesday, November 18, 2003 Council Session City of Grand Island Staff Contact: Chad Nabity City of Grand Island City Council October 6, 2003 Honorable Jay Vavricek, Mayor and Members of the Council City Hall Grand Island NE 68801 Dear Mayor and Members of the Council: RE: FINAL PLAT – Smith Acres Subdivision and addition to the City of Grand Island, located North of Capital Avenue , and West of Saint Paul Road, Grand Island, Nebraska. At the regular meeting of the Regional Planning Commission, held October 1, 2003 the above item was considered. This final plat proposes to create 1 lot on a parcel of land located in the E ½ W ½ SE ¼ Section 4, Township 11, Range 9. A motion was made by Ruge and seconded by Hooker to approve and recommend that the City Council approve the final plat of Smith Acres Subdivision. A roll call vote was taken and the motion passed by a unanimous vote of the 10 members present (Amick, Haskins, Lechner, O’Neill, Hooker, Eriksen, Miller, Ruge, Hayes, Wagoner). Yours truly, Chad Nabity AICP Planning Director cc: City Attorney Director of Utilities Director of Public Works Director of Building Inspections Manager of Postal Operations Benjamin & Associates Approved as to Form ¤ ___________ November 14, 2003 ¤ City Attorney R E S O L U T I O N 2003-338 WHEREAS, Helen C. Smith, a widow, as owner, has caused to be laid out into a lot, a tract of land comprising a part of the West Half (W1/2) of the south Thirty (30.0) acres of the East Half of the West Half of the Southeast Quarter (E1/2, W1/2, SE1/4) of Section Four (4), Township Eleven (11) North, Range Nine (9) West of the 6th P.M. in the city of Grand Island, Hall County, Nebraska, under the name of SMITH ACRES SUBDIVISION, and has caused a plat thereof to be acknowledged by her; and WHEREAS, a copy of the plat of such subdivision has been presented to the Boards of Education of the various school districts in Grand Island, Hall County, Nebraska, as required by Section 19-923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owner and the City of Grand Island. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement hereinbefore described is hereby approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the final plat of SMITH ACRES SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. - - - Adopted by the City Council of the City of Grand Island, Nebraska, November 18, 2003. _______________________________________ RaNae Edwards, City Clerk Item G12 #2003-339 - Approving Final Plat and Subdivision Agreement for Equestrian Meadows Subdivision Equestrian Meadows LLC, owners, have submitted the final plat for Equestrian Meadows Subdivision, located south of Stolley Park Road and east of South Locust Street. This plat proposes to develop 6 lots. This plat has been reviewed by the Planning, Public Works and Utilities Departments. The Regional Planning Commission, at their meeting of November 5, 2003, unanimously voted to recommend approval with an easement for parking added to the final plat. Tuesday, November 18, 2003 Council Session City of Grand Island Staff Contact: Chad Nabity City of Grand Island City Council November 6, 2003 Honorable Jay Vavricek, Mayor and Members of the Council City Hall Grand Island NE 68801 Dear Mayor and Members of the Council: RE: FINAL PLAT – Equestrian Meadows Subdivision, located South of Stolley Park Road, and East of Locust Street, Grand Island, Nebraska. At the regular meeting of the Regional Planning Commission, held November 5, 2003 the above item was considered. This final plat proposes to create 6 lots on a parcel of land in the NW ¼ of the NW ¼ of Section 27-11-9. A motion was made by Ruge and seconded by Haskins to approve and recommend that the City Council approve the final plat of Equestrian Meadows Subdivision with an easement for parking added to the final plat. A roll call vote was taken and the motion passed by a unanimous vote of the 11 members present (Amick, Haskins, Lechner, O’Neill, Brown, Niemann, Miller, Ruge, Hayes, Wagoner). Yours truly, Chad Nabity AICP Planning Director cc: City Attorney Director of Utilities Director of Public Works Director of Building Inspections Manager of Postal Operations Rockwell & Associates Approved as to Form ¤ ___________ November 14, 2003 ¤ City Attorney R E S O L U T I O N 2003-339 WHEREAS, Equestrian Meadows, L.L.C., a Nebraska limited liability company, as owner, has caused to be laid out into lots, a tract of land comprising all of Lot Two (2), Burch Second Subdivision, and a part of the Northwest Quarter of the Northwest Quarter (NW1/4, NW1/4), all in Section Twenty Seven (27), Township Eleven (11) North, Range Nine (9) West of the 6th P.M., in the city of Grand Island, Hall County, Nebraska, under the name of EQUESTRIAN MEADOWS SUBDIVISION, and has caused a plat thereof to be acknowledged by it; and WHEREAS, a copy of the plat of such subdivision has been presented to the Boards of Education of the various school districts in Grand Island, Hall County, Nebraska, as required by Section 19-923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owner and the City of Grand Island. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement hereinbefore described is hereby approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the final plat of EQUESTRIAN MEADOWS SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. - - - Adopted by the City Council of the City of Grand Island, Nebraska, November 18, 2003. _______________________________________ RaNae Edwards, City Clerk Item G13 #2003-340 - Approving Final Plat and Subdivision Agreement for Pomona Farms Subdivision Ann Martin and Douglas Axford, owners, have submitted the final plat for Pomona Farms Subdivision, located north of Quail Lane and west of Pheasant Drive. This plat proposes to develop 1 lot. This plat has been reviewed by the Planning, Public Works and Utilities Departments. The Regional Planning Commission, at their meeting of November 5, 2003, unanimously voted to recommend approval with the understanding that a well and septic system will be required for sewer and water. Tuesday, November 18, 2003 Council Session City of Grand Island Staff Contact: Chad Nabity City of Grand Island City Council November 6, 2003 Honorable Jay Vavricek, Mayor and Members of the Council City Hall Grand Island NE 68801 Dear Mayor and Members of the Council: RE: FINAL PLAT – Pomona Farms Subdivision, located North of Quail Lane , and West of Pheasant Drive, Hall County, within Grand Island 2 Mile jurisdiction. At the regular meeting of the Regional Planning Commission, held November 5, 2003 the above item was considered. This final plat proposes to create 1 lot on a parcel of land in the SW ¼ of the NE ¼ of Section 13-11-10. A motion was made by Hayes and seconded by Lechner to approve and recommend that the City Council approve the final plat of Pomona Farms Subdivision with the understanding that a well and septic system will be required for sewer and water. A roll call vote was taken and the motion passed by a unanimous vote of the 11 members present (Amick, Haskins, Lechner, O’Neill, Brown, Niemann, Miller, Ruge, Hayes, Wagoner). Yours truly, Chad Nabity AICP Planning Director cc: City Attorney Director of Utilities Director of Public Works Director of Building Inspections Manager of Postal Operations Rockwell & Associates Approved as to Form ¤ ___________ November 14, 2003 ¤ City Attorney R E S O L U T I O N 2003-340 WHEREAS, Ann A. Martin, a widow, and Douglas D. Axford and Sheila K. Axford, husband and wife, as owners, have caused to be laid out into a lot, a tract of land comprising a part of the Southwest Quarter of the Northeast Quarter (SW1/4, NE1/4) of Section Thirteen (13), Township Eleven (11) North, Range Ten (10) West of the 6th P.M. in the city of Grand Island, Hall County, Nebraska, under the name of POMONA FARMS SUBDIVISION, and have caused a plat thereof to be acknowledged by them; and WHEREAS, a copy of the plat of such subdivision has been presented to the Boards of Education of the various school districts in Grand Island, Hall County, Nebraska, as required by Section 19-923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owners and the City of Grand Island. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement hereinbefore described is hereby approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the final plat of POMONA FARMS SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. - - - Adopted by the City Council of the City of Grand Island, Nebraska, November 18, 2003. _______________________________________ RaNae Edwards, City Clerk Item G14 #2003-341 - Approving Final Plat and Subdivision Agreement for Stoltenberg Acres Subdivision Wayne Stoltenberg, owner, has submitted the final plat for Stoltenberg Acres Subdivision, located north of Airport Road and west of North Road. This plat proposes to develop 2 lots. This plat has been reviewed by the Planning, Public Works and Utilities Departments. The Regional Planning Commission, at their meeting of November 5, 2003, unanimously voted to recommend approval with the understanding that a well and septic system will be required for sewer and water. Tuesday, November 18, 2003 Council Session City of Grand Island Staff Contact: Chad Nabity City of Grand Island City Council November 6, 2003 Honorable Jay Vavricek, Mayor and Members of the Council City Hall Grand Island NE 68801 Dear Mayor and Members of the Council: RE: FINAL PLAT – Stoltenberg Acres Subdivision, located North of Airport Road, and West of North Road, Hall County, within Grand Island 2 Mile jurisdiction. At the regular meeting of the Regional Planning Commission, held November 5, 2003 the above item was considered. This final plat proposes to create 2 lots on a parcel of land in the SE ¼ of Section 35-12-10. A motion was made by O’Neill and seconded by Miller to approve and recommend that the City Council approve the final plat of Stoltenberg Acres Subdivision with the understanding that a well and septic system will be required for sewer and water. A roll call vote was taken and the motion passed by a unanimous vote of the 11 members present (Amick, Haskins, Lechner, O’Neill, Brown, Niemann, Miller, Ruge, Hayes, Wagoner). Yours truly, Chad Nabity AICP Planning Director cc: City Attorney Director of Utilities Director of Public Works Director of Building Inspections Manager of Postal Operations Rockwell & Associates Approved as to Form ¤ ___________ November 14, 2003 ¤ City Attorney R E S O L U T I O N 2003-341 WHEREAS, Wayne D. Stoltenberg and Mary V. Stoltenberg, husband and wife, and R. Marie Stoltenberg and Donald E. Stoltenberg, wife and husband, as owners, have caused to be laid out into lots, a tract of land comprising a part of the Southeast Quarter (SE1/4) of Section Thirty Five (35), Township Twelve (12) North, Range Ten (10) West of the 6th P.M. in Hall County, Nebraska, under the name of STOLTENBERG ACRES SUBDIVISION, and have caused a plat thereof to be acknowledged by them; and WHEREAS, a copy of the plat of such subdivision has been presented to the Boards of Education of the various school districts in Grand Island, Hall County, Nebraska, as required by Section 19-923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owners and the City of Grand Island. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement hereinbefore described is hereby approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the final plat of STOLTENBERG ACRES SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. - - - Adopted by the City Council of the City of Grand Island, Nebraska, November 18, 2003. _______________________________________ RaNae Edwards, City Clerk Item G15 #2003-342 - Approving Final Plat and Subdivision Agreement for Westroads Estates Fifth Subdivision Diane Quandt, Laura & William Boersen, owners, have submitted the final plat for Westroads Estates Fifth Subdivision, located south of Husker Highway and west of Summer Drive. This plat proposes to develop 1 lot. This plat has been reviewed by the Planning, Public Works and Utilities Departments. The Regional Planning Commission, at their meeting of November 5, 2003, unanimously voted to recommend approval with the understanding that a well and septic system will be required for sewer and water, these are already in place. Tuesday, November 18, 2003 Council Session City of Grand Island Staff Contact: Chad Nabity City of Grand Island City Council November 6, 2003 Pam Lancaster, Chairman and Members of the Board 121 S. Pine St Grand Island NE 68801 Dear Members of the Board: RE: FINAL PLAT – Westroads Estates Fifth Subdivision, located South of Husker Hwy, and West of Summer Drive, Hall County, within Grand Island 2 Mile jurisdiction. At the regular meeting of the Regional Planning Commission, held November 5, 2003, the above item was considered. This final plat proposes to create 1 lot on a currently unplatted parcel of land in the SE ¼ of the NW ¼ Section 35, Township 11, Range 10. A motion was made by Miller and seconded by Hayes to approve and recommend that the County Board approve the Final Plat of Westroads Estates Fifth Subdivision with the understanding that a well and septic system will be required for sewer and water. These are already in place. A roll call vote was taken and the motion passed by a unanimous vote of the 11 members present (Amick, Lechner, Haskins, O’Neill, Brown, Niemann, Miller, Ruge, Hayes, Wagoner). Yours truly, Chad Nabity AICP Planning Director cc: County Clerk County Attorney Director of Public Works Director of Building Inspections Manager of Postal Operations Benjamin & Associates Approved as to Form ¤ ___________ November 14, 2003 ¤ City Attorney R E S O L U T I O N 2003-342 WHEREAS, Diane M. Quandt, a widow, and Laura R. Boersen (a/k/a Laura Boersen) and William L. Boersen, wife and husband, as owners, have caused to be laid out into a lot, a tract of land comprising a part of the Southeast Quarter of the Northwest Quarter (SE1/4, NW1/4) of Section Thirty Five (35), Township Eleven (11) North, Range Ten (10) West of the 6th P.M. in Hall County, Nebraska, under the name of WESTROADS ESTATES FIFTH SUBDIVISION, and have caused a plat thereof to be acknowledged by them; and WHEREAS, a copy of the plat of such subdivision has been presented to the Boards of Education of the various school districts in Grand Island, Hall County, Nebraska, as required by Section 19-923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owners and the City of Grand Island. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement hereinbefore described is hereby approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the final plat of WESTROADS ESTATES FIFTH SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. - - - Adopted by the City Council of the City of Grand Island, Nebraska, November 18, 2003. _______________________________________ RaNae Edwards, City Clerk Item G16 #2003-343 - Approving Correction of Assessments and Budget Adjustment for Business Improvement District No. 5 This item relates to the actions taken earlier where the Council acted as a Board of Equalization to review benefits for Business Improvement District 5 based on corrections to four assessments, then passed an ordinance to correct assessments and levy taxes for four impacted properties. This Resolution approves an adjustment to the Business Improvement District budget in the amount of $3,237.27 and instructs the Finance Department to prepare corrected invoices for the four property owners, and authorizes the Finance Department to refund the disputed amount if property owners have already sent payment for the previously billed amount. Tuesday, November 18, 2003 Council Session City of Grand Island Staff Contact: David Springer City of Grand Island City Council Approved as to Form ¤ ___________ November 14, 2003 ¤ City Attorney R E S O L U T I O N 2003-343 WHEREAS, on July 22, 2003, by Resolution 2003-216, the City Council of the City of Grand Island approved the budget of Business Improvement District No. 5 for the fiscal year 2003-2004; and WHEREAS, on September 9, 2003, by Resolution 2003-BE-17 and by Ordinance No. 8849, the City Council of the City of Grand Island approved assessments for properties located within Business Improvement District No. 5; and WHEREAS, it has been determined that the property valuations and/or assessments approved and applied to four properties located within such district were incorrect; and WHEREAS, corrections will decrease the total collected assessments to $76,978.26, which is a decrease of $3,237.27; and WHEREAS, due to the decrease in revenue, it will be necessary to adjust the Business Improvement District No. 5 budget for the 2003-2004 fiscal year; and WHEREAS, the Business Improvement District board met and considered such adjustment to the budget. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The adjusted budget for Business Improvement District No. 5 is hereby considered. 2. Corrections to the assessments of four properties within the district shall be prepared. 3. In the event that any of the four property owners which have corrected assessments have paid their assessments based on the initial figures, the City is hereby authorized to refund the difference of the initial assessment from the corrected assessment. - - - Adopted by the City Council of the City of Grand Island, Nebraska, November 18, 2003. _______________________________________ RaNae Edwards, City Clerk Item G17 #2003-344 - Approving Request to Move Forward with Implementation of Canine Unit The Grand Island Police Department is seeking approval to move forward with the implementation of a police canine unit. As outlined during the October 21st study session, the canine unit would consist of two animals and their handlers. The handlers and their animals would be assigned to the patrol division working shifts that correspond with calls for service that most require a K-9 response. Training for the officers and the animals will be completed at the Nebraska Law Enforcement Training Center starting in January of 2004 at no cost to the city. The Grand Island Police Department has received approximately $5,500 in donations designated for start-up costs for the K-9 unit. The start- up costs for the animals, shelters, kennels, vehicle conversion, veterinarian, food, muzzles and leashes is estimated at $15,000. The approval of the K-9 unit does not require hiring additional manpower, purchase of vehicles, nor does it require additional monies to be budgeted for the present fiscal year. Tuesday, November 18, 2003 Council Session City of Grand Island Staff Contact: Kyle Hetrick City of Grand Island City Council Approved as to Form ¤ ___________ November 14, 2003 ¤ City Attorney R E S O L U T I O N 2003-344 WHEREAS, at the City Council Study Session on October 21, 2003, the Police Department provided a presentation on the proposed police canine unit which would consist of two animals and their handlers; and WHEREAS, at this time the police department is seeking approval for the implementation of such canine unit; and WHEREAS, training for the officers and handlers will be completed at the Nebraska Law Enforcement Training Center at no cost to the city; and WHEREAS, the start-up costs for the animals, shelters, kennels, vehicle conversion, veterinarian, food, muzzles, and leashes is estimated at $15,000, and approximately $5,500 has been donated so far to cover such expenses; and WHEREAS, no further funds are required to be budgeted for the present fiscal year for the implementation of such police canine unit; and WHEREAS, it is recommended that such police canine unit be authorized and approved. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the police canine unit consisting of two animals and their handlers is hereby authorized and approved. - - - Adopted by the City Council of the City of Grand Island, Nebraska, November 18, 2003. _______________________________________ RaNae Edwards, City Clerk Item G18 #2003-345 - Approving Acquisition of Property at 3000 East Bismark Road Adjoining the South Side of the Waste Water Treatment Plant from Carole Yeager A public hearing was held regarding this item earlier in this meeting. Staff recommends approval of the resolution. Tuesday, November 18, 2003 Council Session City of Grand Island Staff Contact: Steve Riehle, Public Works Director City of Grand Island City Council Approved as to Form ¤ ___________ November 14, 2003 ¤ City Attorney R E S O L U T I O N 2003-345 WHEREAS, the City of Grand Island is interested in purchasing property located at 3000 East Bismark Road, adjacent to the Wastewater Treatment Plant, owned by Carole Yeager; and WHEREAS, Carole Yeager has expressed an interest in selling such property to the City for the amount of $111,579.00; and WHEREAS, a public hearing was held on November 18, 2003, for the purpose of discussing the proposed acquisition of property from Ms. Yeager; and WHEREAS, an Agreement for Warranty Deed has been prepared setting out the terms and conditions of such property purchase; and WHEREAS, the City Attorney's office has reviewed and approved the Agreement for Warranty Deed. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island is hereby authorized to purchase the property located at 3000 East Bismark Road from Carole Yeager, a single person, for the amount of $111,579.00 in accordance with the terms and conditions set out in the Agreement for Warranty Deed; and the Mayor is hereby authorized and directed to execute such Agreement for Warranty Deed on behalf of the City of Grand Island. - - - Adopted by the City Council of the City of Grand Island, Nebraska on November 18, 2003. _____________________________________ RaNae Edwards, City Clerk Item G19 #2003-346 - Approving Purchase of New Trucks for Engineering, Underground and Storeroom Division of the Utilities Department Background: With the continually growing construction activity in Grand Island, the Utilities Department has had to expand its Utility Engineering and Underground Electric Divisions over the past several years. Both of these divisions work over the entire 80 square mile service area of the Department. Two additional construction vehicles were budgeted in the ’03-’04 fiscal year. The Engineering Division inspects new water lines, surveys for construction projects, surveys and drafts easement documents and gathers information for the GIS system. The Underground Division needs vehicles to get crew members and materials to the job sites. In addition the Purchasing Division is budgeted to replace Unit 40, a 1994 Ford pick-up with over 90,000 miles. The old vehicle will be sold at auction. Discussion: The state contract provides very good pricing for public entity owned vehicles. All three vehicles will be ½ ton, four-wheel drive pick-ups. Summary: Bid Date: State Bid Publication Date: State Bid Fund Number: 520 Bidder: Anderson Ford 2500 Wildcat Lincoln NE State Bid Amount: $20,190.00 - Each State Contract Number: CA-6087A Recommendation: It is recommended that Council approve the award to Anderson Ford in the amount of $60,570.00 for three pick-ups pursuant to State Bid Contract Award No. CA-6087A. There are sufficient funds in the electric fund for this purpose. Tuesday, November 18, 2003 Council Session City of Grand Island City of Grand Island City Council Staff Contact: Gary R. Mader; Dale Shotkoski City of Grand Island City Council Approved as to Form ¤ ___________ November 14, 2003 ¤ City Attorney R E S O L U T I O N 2003-346 WHEREAS, the Utilities Department is budgeted to purchase three trucks for the Engineering, Underground and Storeroom Divisions of the Utilities Department during the 2003/2004 fiscal year; and WHEREAS, said trucks can be obtained from the State contract holder; and WHEREAS, purchasing the trucks from the State contract holder meets all statutory bidding requirements; and WHEREAS, the funding for such trucks is provided in their 2003/2004 budget. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the purchase of three 2004 1/2 ton four-wheel drive pickup trucks from the State contract holder, Anderson Ford of Lincoln, Nebraska, for the total amount of $60,570.00 is hereby accepted and approved. - - - Adopted by the City Council of the City of Grand Island, Nebraska, November 18, 2003. _______________________________________ RaNae Edwards, City Clerk Item G20 #2003-347 - Approving Bid Award for Water Extension District 445 and Water Main District 446T Background: The City received a petition from 72% of the property owners along Hampton Road, Chelsea Pl., Dover Ct., Avon Ave., Rochdale Cir., and Gladstone Cir. requesting City water service be extended into the area. Water Extension District 445 was created by Council to extend City water mains to address the contamination of private wells in the area. Additionally, Water Main District 446T was designed to provide for the installation of a 6” main between Kentish Hills Subdivision and Marylane Subdivision. The connection will provide increased reliability and capacity for the residents in the two subdivisions. Attached is a plat showing the District’s boundaries. Because of the timing of Council meetings and the rush on this project, creation of Water Main District 446T is included on Council’s agenda for the same meeting as award of this contract for district construction. Discussion: Requests for bids were sent to five contractors, six suppliers, and five plan service companies. Bids were publicly opened at 11:00 am on November 14 in accordance with City Procurement Codes. Four bids were received and have been checked and evaluated. A tabulation of the bids received is listed below: 1) Bidder: Starostka Group of Grand Island NE - Exceptions: None - Bid Price: $142,814.51 - Completion: April 30, 2004 2) Diamond Engineering of Grand Island, NE - Exceptions: None - Bid Price $164,166.56 - Completion: April 30, 2004 3) General Excavating of Lincoln, NE - Exceptions: None - Bid Price: $190,719.73 - Completion: April 30, 2004 4) Judds Brothers Construction of Lincoln, NE - Exceptions: None - Bid Price: $212,238.20 - Completion: January 31, 2004. Recommendation: Plans and specifications were prepared which provide for installation of water mains and service lines to all lots within Kentish Hills Subdivision, Cedar Hills Park, and one residence located east of the subdivision. Extension of City service to these properties will provide a resolution to the ground water problems in their private wells. All the bids are without exceptions and otherwise comply with contract documents. It is recommended the Council award the contract for Water Extension District 445 and Water Main District 446T to: Starostka Group Unlimited, Inc. of Grand Island, NE in the amount of $142,814.51. Their bid is below the engineer's estimate of $224,000.00. Tuesday, November 18, 2003 Council Session City of Grand Island City of Grand Island City Council Fiscal Efforts: Construction funds are available in Enterprise Fund 525 for the FY 2003-04 budget. Alternatives: Award to an alternate contractor or re-bid the District. See attached RESOLUTION. Staff Contact: Gary Mader City of Grand Island City Council INTEROFFICE MEMORANDUM Working Together for a Better Tomorrow. Today. BID OPENING BID OPENING DATE: November 14, 2003 at 11:00 a.m. FOR: Water Extension District 445 & Water Main District 446T DEPARTMENT Utilities ENGINEER’S ESTIMATE: $224,000.00 FUND/ACCOUNT: 525 Enterprise Fund PUBLICATION DATE: November 4, 2003 NO. POTENTIONAL BIDDERS: 5 SUMMARY Bidder: Diamond Engineering Judds Bros. Construction Co. Grand Island, NE Lincoln, NE Bid Security: Travelers Casualty & Surety Travelers Casualty & Surety Exceptions: None None Bid Price: $164,166.56 $212,238.20 Completion Date: April 30, 2004 January 31, 2004 Bidder: General Excavating Starostka Group Unlimited, Inc. Lincoln, NE Grand Island, NE Bid Security: Universal Surety Merchants Bonding Company Exceptions: None None Bid Price: $190,719.73 $142,814.51 Completion Date: April 30, 2004 Contract Time cc: Gary Mader, Utilities Director Bob Smith, Assistant Utilities Director Tom Barnes, Engineering Manager City Administrator Dale Shotkoski, Purchasing Agent Laura Berthelsen, Legal Assistant P868 Approved as to Form ¤ ___________ November 14, 2003 ¤ City Attorney R E S O L U T I O N 2003-347 WHEREAS, the City of Grand Island invited sealed bids for Water Extension District 445 and Water Main District 446T, according to plans and specifications on file with the Utilities Engineering Office located at Phelps Control Center; and WHEREAS, on November 14, 2003, bids were received, opened and reviewed; and WHEREAS, Starostka Group Unlimited, Inc. of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $142,814.51; and WHEREAS, Starostka Group Unlimited, Inc.'s bid is less than the engineer’s estimate for such project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Starostka Group Unlimited, Inc. of Grand Island, Nebraska, in the amount of $142,814.51 for Water Extension District 445 and Water Main District 446T is hereby approved as the lowest responsible bid. BE IT FURTHER RESOLVED, that a contract for such project between the City and such contractor be entered into, and the Mayor is hereby authorized and directed to execute such contract on behalf of the City of Grand Island. - - - Adopted by the City Council of the City of Grand Island, Nebraska, November 18, 2003. _______________________________________ RaNae Edwards, City Clerk Item G21 #2003-348 - Approving Contracts with Green Leaf Lawn Service Regarding the Parking Ramp and Downtown Parking District No. 1 In 1995 the City entered into a contract with Green Leaf Lawn Service to provide property maintenance services for BID #2, Downtown Parking District #1 and the Parking Ramp. The original contract with Green Leaf has expired and BID #2 is no longer in existence; therefore, a new contract with Green Leaf is necessary. Bid #5 has been formed and it is now contracting for its management and maintenance service separately from the City and will enter into an agreement of its own for these services. The City is still handling maintenance for the Parking District and for the Parking Ramp. Some of the maintenance items and the timing of the maintenance is different for the Ramp and the Parking District so two separate agreements have been drafted with the maintenance requirements for each entity being set forth in an attachment to each proposed contract. The new agreements will be for a term of one year and will automatically extend for up to four additional one year terms unless either party gives notice of termination. The contract prices for each agreement are set forth in the contracts and represent an estimate of the amount of time that will be devoted to the maintenance of each entity. Approval is recommended. Tuesday, November 18, 2003 Council Session City of Grand Island Staff Contact: Doug Walker/David Springer City of Grand Island City Council Approved as to Form ¤ ___________ November 14, 2003 ¤ City Attorney R E S O L U T I O N 2003-348 WHEREAS, Green Leaf Lawn Service has provided property maintenance services for Business Improvement District No. 2, Downtown Parking District No. 1, and the parking ramp; and WHEREAS, such contract has expired; and WHEREAS, although the City is no longer responsible for the maintenance contract for Business Improvement District No. 5, it is responsible for maintenance of Parking District No. 1 and the parking ramp; and WHEREAS, Green Leaf Lawn Service of Grand Island, Nebraska, submitted a quote for such property maintenance services for Downtown Parking District No. 1, such quote being in the amount of $954 per month for the months of April through October, and $132.50 per month for the months of November through March, plus the sum of $85 per hour for snow removal and $15 per hour for additional special maintenance as outlined in the contract; and WHEREAS, Green Leaf Lawn Service of Grand Island, Nebraska, submitted a quote for such property maintenance services for the parking ramp, such quote being in the amount of $360 per month for the months of April through October, and $50 per month for the months of November through March, plus the sum of $85 per hour for snow removal and $15 per hour for additional special maintenance as outlined in the contract; and WHEREAS, it is recommended that Green Leaf Lawn Service be approved to provide such work at the above-stated prices for Downtown Parking District No. 1 and the parking ramp. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the quote of Green Leaf Lawn Service of Grand Island, Nebraska for property maintenance services for Downtown Parking District No. 1 in the amount of $954 per month for the months of April through October, and $132.50 per month for the months of November through March, plus the sum of $85 per hour for snow removal and $15 per hour for additional special maintenance as outlined in the contract is hereby approved. BE IT FURTHER RESOLVED, that the quote of Green Leaf Lawn Service of Grand Island, Nebraska for property maintenance services for the parking ramp in the amount of $360 per month for the months of April through October, and $50 per month for the months of November through March, plus the sum of $85 per hour for snow removal and $15 per hour for additional special maintenance as outlined in the contract is hereby approved. BE IT FURTHER RESOLVED, that contracts by and between the city and such contractor be entered into for such projects; and the Mayor is hereby authorized and directed to execute such agreements on behalf of the City of Grand Island. - 2 - - - - Adopted by the City Council of the City of Grand Island, Nebraska, November 18, 2003. _______________________________________ RaNae Edwards, City Clerk Item G22 #2003-349 - Approving Agreement with Kirkham Michael & Associates, Inc. for Consulting Services Relative to design of Water Main on Second Street Background The council approved resolution 2003-334 on November 4, 2003. The resolution authorized staff to negotiate an agreement with Kirkham Michael and Associates, Inc. to perform water main design work in conjunction with the Nebraska Department of Road’s (NDOR) project to improve US Highway 30 through central Grand Island. Discussion The Utilities and Public Works Department’s negotiated an Agreement with Kirkham Michael and Associates. The purchasing division of the City Attorney’s Office has reviewed and approved the agreement. They will perform the work at their standard hourly rates and bill for actual hours worked with a maximum dollar amount of $16,600. This rate structure is the same as the NDOR’s method of calculation. Recommendation Staff recommends that the Council approve a Resolution authorizing the Mayor to sign an Agreement with Kirkham Michael and Associates to perform the design work. The study should be conducted so drainage in the area can be improved. Financial Implications Sufficient funds are available in the Utilities Budget for the work. The project will reimburse the city for 80% of the non-betterment cost for the work. Alternatives None. The work must be completed in conjunction with the NDOR’s project. Tuesday, November 18, 2003 Council Session City of Grand Island Staff Contact: Steve Riehle, City Engineer/Public Works Director City of Grand Island City Council Approved as to Form ¤ ___________ November 14, 2003 ¤ City Attorney R E S O L U T I O N 2003-349 WHEREAS, on November 4, 2003, by Resolution 2003-334, the City of Grand Island authorized negotiations with Kirkham Michael and Associates, Inc. of Omaha, Nebraska to design a water main project on Second Street for the City in order to allow the Nebraska Department of Roads to proceed with their U.S. Highway 30 improvement project; and WHEREAS, Kirkham Michael and Associates, Inc. has agreed to perform the agreed upon services at their standard hourly rates and bill for actual hours worked, with a maximum dollar amount of $16,600; and WHEREAS, the proposed Agreement between the parties has been reviewed and approved by the City Attorney's office. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that Kirkham Michael and Associates, Inc. of Omaha, Nebraska, is hereby approved at Kirkham Michael and Associates' standard hourly rate to bill for actual hours worked, not to exceed $16,600, to design a water main project for the City on Second Street in order to allow the Nebraska Department of Roads to proceed with their U.S. Highway 30 improvement project. BE IT FURTHER RESOLVED, that the Mayor is hereby authorized and directed to execute the agreement on behalf of the City of Grand Island for such services. - - - Adopted by the City Council of the City of Grand Island, Nebraska, November 18, 2003. _______________________________________ RaNae Edwards, City Clerk Item G23 #2003-350 - Approving Authorization of Business Improvement Board to Administer Funds Collected for BID #3 This resolution is on the agenda to permit Business Improvement District #3 to administer its own funds. Business Improvement District #3 was not given this authority which can be delegated to it pursuant to Neb. Rev. Stat. Section 19-4021. If this resolution is passed it will give the business improvement district more autonomy to take care of its business without the City being involved as the contracting entity. The City will continue to collect the receipts and handle the disbursements of revenue as directed by the Board of the Business Improvement District. Passage is recommended. Tuesday, November 18, 2003 Council Session City of Grand Island Staff Contact: Doug Walker, City Attorney City of Grand Island City Council Approved as to Form ¤ ___________ November 14, 2003 ¤ City Attorney R E S O L U T I O N 2003-350 WHEREAS, Business Improvement District No. 3 (hereinafter BID #3), was created by the Grand Island City Council on March 8, 1999 by Ordinance No. 8453; and WHEREAS, Neb. Rev. Stat. §19-4021 permits the City Council to authorize and direct the Business Improvement Board for the BID #3 to administer the funds collected for it; and WHEREAS, the City desires to authorize the Business Improvement Board to administer the funds and exercise all of the powers and authority set forth in Neb. Rev. Stat. §19-4019. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Business Improvement Board is hereinafter authorized for the term of Business Improvement District No. 3 to administer the funds collected for it and to exercise all of the authority granted to it in Nebraska statutes, including but not limited to accomplishing the purposes set forth in Neb. Rev. Stat. §19-4019. - - - Adopted by the City Council of the City of Grand Island, Nebraska, November 18, 2003. _______________________________________ RaNae Edwards, City Clerk Item G24 #2003-351 - Approving Authorization of Business Improvement Board to Administer Funds Collected for BID #4 This resolution is on the agenda to permit Business Improvement District #4 to administer its own funds. Business Improvement District #4 was not given this authority which can be delegated to it pursuant to Neb. Rev. Stat. Section 19-4021. If this resolution is passed it will give the business improvement district more autonomy to take care of its business without the City being involved as the contracting entity. The City will continue to collect the receipts and handle the disbursements of revenue as directed by the Board of the Business Improvement District. Passage is recommended. Tuesday, November 18, 2003 Council Session City of Grand Island Staff Contact: Doug Walker, City Attorney City of Grand Island City Council Approved as to Form ¤ ___________ November 14, 2003 ¤ City Attorney R E S O L U T I O N 2003-351 WHEREAS, Business Improvement District No. 4 (hereinafter BID #4), was created by the Grand Island City Council on July 23, 2002 by Ordinance No. 8751; and WHEREAS, Neb. Rev. Stat. §19-4021 permits the City Council to authorize and direct the Business Improvement Board for the BID #4 to administer the funds collected for it; and WHEREAS, the City desires to authorize the Business Improvement Board to administer the funds and exercise all of the powers and authority set forth in Neb. Rev. Stat. §19-4019. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Business Improvement Board is hereinafter authorized for the term of Business Improvement District No. 4 to administer the funds collected for it and to exercise all of the authority granted to it in Nebraska statutes, including but not limited to accomplishing the purposes set forth in Neb. Rev. Stat. §19-4019. - - - Adopted by the City Council of the City of Grand Island, Nebraska, November 18, 2003. _______________________________________ RaNae Edwards, City Clerk Item J1 Payment of Claims for the Period of November 5, 2003 through November 18, 2003 The Claims for the period of November 5, 2003 through November 18, 2003 for a total of $2,244,849.42. A MOTION is in order. Tuesday, November 18, 2003 Council Session City of Grand Island Staff Contact: RaNae Edwards City of Grand Island City Council