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04-27-2004 City Council Regular Meeting PacketCity of Grand Island Tuesday, April 27, 2004 Council Session Packet City Council:Mayor: Jay Vavricek City Administrator: Gary Greer 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 - Father Tom Ryan, St. Mary's Cathedral Catholic Church, 204 South Cedar Street MAYOR COMMUNICATION This is an opportunity for the Mayor to comment on current events, activities, and issues of interest to the community. City of Grand Island City Council Item C1 Proclamation "Tourism Month" May, 2004 Whereas, travel and tourism is extremely important to the community of Grand Island in terms of revenues generated, and because the travel and tourism industry contributes to the employment, economic prosperity, international trade, and relations and peace, understanding, and goodwill, Mayor Vavricek, in conjunction with the Hall County Convention and Visitors Bureau, has proclaimed the month of May as "Tourism Month". See attached PROCLAMATION. Tuesday, April 27, 2004 Council Session City of Grand Island Staff Contact: RaNae Edwards City of Grand Island City Council THE OFFICE OF THE MAYOR City of Grand Island State of Nebraska PROCLAMATION WHEREAS, the tourism industry is extremely important to the State of Nebraska and to the community of Grand Island, as an economic development catalyst, by contributing to local employment, economic prosperity, local pride and trade; and WHEREAS, we all benefit from the effects of tourism. Tourism promotes intercultural understanding and appreciation of geography, history and people of Nebraska. With a strong economy, personal incomes and leisure, will increase more rapidly; and WHEREAS, tourism can be expected to play an even greater role in the lives of all Nebraskans. NOW, THEREFORE, I, Jay Vavricek, Mayor of the City Grand Island, Nebraska, do hereby proclaim, the month of May, 2004 as “Tourism Month” in the City of Grand Island, and I urge all citizens to observe such month with appropriate ceremonies and activities. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Great Seal of the City of Grand Island to be affixed this 27th day of April in the year of our Lord Two Thousand and Four. ________________________________________ Mayor of Grand Island, Nebraska Attest: ________________________________________ RaNae Edwards, City Clerk Item C2 Proclamation "Drinking Water Week" May 2-8, 2004 Drinking water is used every day by each and every one of us and it is important to recognize its importance. Water plays an important role through its contributions to public health, agriculture, recreation and economic development. Vitally important is the conservation of our drinking water supply. Mayor Vavricek has proclaimed the week of May 2-8, 2004 as "Drinking Water Week" and encourages all citizens to recognize its importance. See attached PROCLAMATION. Tuesday, April 27, 2004 Council Session City of Grand Island Staff Contact: Gary Mader City of Grand Island City Council THE OFFICE OF THE MAYOR City of Grand Island State of Nebraska PROCLAMATION WHEREAS, quality drinking water is one of our state’s most important resources; and WHEREAS, water plays an important role in the lives of Nebraskans through its contributions to public health, agriculture, recreation and economic development; and WHEREAS, Nebraskans are committed to preserving the quality and purity of the state’s drinking water supply; and WHEREAS, conservation of our drinking water supply is vitally important; and WHEREAS, Drinking Water Week is observed nationally during the month of May to recognize the importance of programs that protect and preserve the purity of our drinking water supply. NOW, THEREFORE, I, Jay Vavricek, Mayor of the City of Grand Island, Nebraska, do hereby proclaim the week of May 2-8, 2004 as “DRINKING WATER WEEK” in the City of Grand Island, and encourage all citizens to take due note of the observance. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Great Seal of the City of Grand Island to be affixed this Twenty-Seventh day of April in the year of our Lord Two Thousand and Four. ________________________________________ Jay Vavricek, Mayor Attest: ________________________________________ RaNae Edwards, City Clerk Item D1 #2004-BE-3 - Consideration of Determining Benefits for Sanitary Sewer District No. 507, Cannon Road and North Road Tuesday, April 27, 2004 Council Session City of Grand Island Staff Contact: Steven P. Riehle, P.E., Public Works Director City of Grand Island City Council Council Agenda Memo From: Steven P. Riehle, P.E., Director of Public Works Meeting: April 27, 2004 Subject: Board of Equalization Hearing to Determine Benefits and Ordinance Establishing Assessments for Sanitary Sewer District No. 507, Cannon Road and North Road Item #’s: D-1 & F-4 Presenter(s): Steven P. Riehle, P.E., Director of Public Works Background The Certificate of Final Completion for Sanitary Sewer District No. 507 was approved on February 24, 2004 with March 23, 2004 set as the date for Council to sit as the Board of Equalization. However, it was determined that modifications to the proposed assessments were necessary; therefore the Board of Equalization Hearing was rescheduled for April 27, 2004. Discussion The contract for Sanitary Sewer District No. 507 was awarded to The Diamond Engineering Company of Grand Island, Nebraska on April 22, 2003. Work commenced on September 24, 2003 and was completed on December 22, 2003. The project was completed on schedule at a construction price of $114,756.80. Total cost of the project, including contract administration, is $128,487.08. Costs for the project break down as follows: Original Bid $ 121,389.95 Change Order No. 1 $ 2,040.00 Underruns ($ 8,673.15) Sub Total (Construction Price) $ 114,756.80 Additional Costs Publication, T.V. Inspection, Etc. $ 2,254.60 Engineering and Administration $ 11,475.68 Total Cost $ 128,487.08 The estimated cost at creation of the district was $197,500.00. Alternatives 1. Approve the recommendation to allow the Board of Equalization to determine benefits for Sanitary Sewer District No. 507 and pass an ordinance allowing the City to recover the majority of the District costs and assessing the benefiting owners. 2. Disapprove or /Deny recommendation to allow the Board of Equalization to determine benefits for Sanitary Sewer District No. 507. 3. Modify the recommendation to meet the wishes of the Council. 4. Table the issue. Recommendation City Administration recommends that the Council, sitting as a Board of Equalization, determine the benefits and pass an ordinance to levy Special assessments to individual properties. Sample Motion Move to approve the recommendation, allowing the Board of Equalization to determine benefits for Sanitary Sewer District No. 507 and pass an ordinance to determine benefits. Approved as to Form ¤ ___________ April 22, 2004 ¤ City Attorney R E S O L U T I O N 2004-BE-3 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 507, 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 $119,953.37; 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. 507, such benefits are the sums set opposite the several descriptions as follows: Name Description Assessment Donald E. & Delores A. Kaelin Lot 1, Sussex Place Subdivision 8,824.19 Rhett M. & Christina L. Martin Lot 2, Walters Subdivision 7,008.42 Reis Construction Inc. Lot 1, Walters Subdivision 5,125.40 John T. Beckstead Kendra M. Corman Lot 2, Sussex Place Second Subdivision 5,755.22 William M. & Ingrid A. Glassbrenner Lot 1, Sussex Place Second Subdivision 6,398.68 Darwin D. Katzberg Judith Ann Christensen Lot 2, Kieselhorst Subdivision 6,677.55 Robert E. & Peggy Coffey Lot 1, Kieselhorst Subdivision 5,484.07 The Diocese of Grand Island Lot 11, Sussex Place Subdivision 8,532.77 Frank J. & Joni L. Brower Lot 1, Hadenfeldt Subdivision 6,019.38 Max A. & Melanie S. Bachman Lot 2, Hadenfeldt Subdivision 6,560.08 Robert H. & Sonja A. Zwiebel Lot 1, Saunders Subdivision 6,022.07 Ray M. & Rae Ann Saunders Lot 2, Saunders Subdivision 6,672.17 James H. & Julie Pedersen Lot 1, Adams Way Subdivision 5,898.15 Gary L. & Brenda F. Schumacher Lot 2, Adams Way Subdivision 6,257.00 David E. & Marsha R. Bartlett Lot 2, Sussex Place Third Subdivision 5,755.58 Christopher L. & Frances Ellen May Lot 1, Sussex Place Third Subdivision 6,398.68 Lance H. & Scherry G. Hermansen Lot 1, Burris Subdivision 6,775.82 Lance H. & Scherry G. Hermansen Lot 2, Burris Subdivision 2,062.36 RESOLUTION 2004-BE-3 - 2 - Bob R. & Karen L. Nagel Part of SW1/4, NW1/4 of Section 12-11-10; more particularly described as follows: Beginning at the north ROW line of State Street and 33 feet east of the west line of SW1/4, N1/4 of Section 12- 11-10; thence north 245 feet; thence east 267 feet; thence south 245 feet to the north ROW line of State Street; thence west 267 feet to the point of beginning 7,725.78 TOTAL $119,953.37 _ _ _ Adopted by the City Council of the City of Grand Island, Nebraska, on April 27, 2004. ____________________________________ RaNae Edwards, City Clerk Item D2 #2004-BE-4 - Consideration of Determining Benefits for 2003 Weed Abatement Program Tuesday, April 27, 2004 Council Session City of Grand Island Staff Contact: Doug Walker City of Grand Island City Council Council Agenda Memo From: Douglas R. Walker, City Attorney Meeting: April 27, 2004 Subject: Determination of Benefits–2003 Weed Abatement Program Item #’s: D-2 & F-5 Presenter(s): Douglas R. Walker, City Attorney Background Article III of Chapter 17 to the Grand Island City Code contains a procedure for abating nuisances created by properties that have excessive growths of weeds, grasses and other vegetation. The City Code provides for owners to receive a notice to cut their weeds and grasses and if the owners do not comply with such notice, then the City is authorized to proceed to have the work done and bill the property owner. Once the property owner has been billed, if the owner fails to pay the bill or refuses to do so, the City is authorized by Section 17-38 of the City Code to levy an assessment on the property for the amount of the mowing expenses. Discussion The City Council is being asked to assess the benefits for the weed abatement program that took place during the growing season of 2003. There were several properties within the City of Grand Island which were not mowed after notice had been sent that they were not in compliance. When the property owners did not respond to the notice, the City contracted to have the properties mowed and then sent a statement to the property owners for the cost of the mowing. The determination of benefits and levying of special assessments on the properties is the next step in the process of collecting on the mowing expense from those property owners who have not paid their mowing statements. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1. Approve the determination of benefits and approve levying the assessment against the property owners who have not paid their mowing bills. 2. Disapprove or /Deny the determination of benefits and levying an assessment against the property owners who have not paid their mowing bills. 3. Modify the determination of benefits and levying of special assessments to meet the wishes of the Council 4. Table the issue Recommendation City Administration recommends that the Council determine the benefits of mowing done during 2003 and levy the unpaid benefits as a lien against the properties that were mowed. Sample Motion Approve the determination of benefits. Approve the levying of assessments for unpaid mowing in 2003 against the properties which benefited from this service. Approved as to Form ¤ ___________ April 22, 2004 ¤ City Attorney R E S O L U T I O N 2004-BE-4 WHEREAS, pursuant to Sections 16-230 and 16-707, Neb. R.R.S. 1943, as amended, the City Clerk of the City of Grand Island, Nebraska, gave notice at least ten days prior thereto by publication in a newspaper having general circulation in the City and by mail to persons whose addresses were known to her that the City Council would meet as a Board of Equalization to equalize special weed cutting assessments. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, sitting as a Board of Equalization for the purpose of assessing the costs and expenses of cutting and removing weeds, grasses, or worthless vegetation to the various lots and pieces of ground during the 2003 season, that: 1. The special benefits accruing to the real estate hereinafter described for each cutting is the actual expense thereof plus $50.00 as costs for the City per lot or piece of ground or any combination thereof; and 2. The several lots and pieces of ground hereinafter described are respectively benefited by reason of such weed elimination as follows: Name/Address Description Assessment Jose Torres 200 E. Park Avenue Norfolk, NE 68701 West 2/3 of Lots 5, 6, and 7, Hann's 3rd Addition 125.00 Lenders Asset Management 7325 S. Pierce Street, Suite 203 Littleton, CO 80128 Lot 6, Block 11, Original Town 125.00 Agnes Wilson 319 E. 10th Grand Island, NE 68801 Lot 2, Nagorski Subdivision 140.00 Gosna Inc. 1010 E. Bismark Grand Island, NE 68801 Lot 1, Super Bowl Subdivision 1,169.02 Troy Noziska 6363 N. Gunbarrel Road Grand Island, NE 68801 Lot 6, Block 30, Packer & Barr's 2nd Subdivision 125.00 - - - Adopted by the City Council of the City of Grand Island, Nebraska on April 27, 2004. _____________________________________ RaNae Edwards, City Clerk Item D3 #2004-BE-5 - Consideration of Determining Benefits for Water Main District 441 - Faidley Avenue, Diers to Claude Road - extended, and lots 9 & 13, Richmond Subdivision Tuesday, April 27, 2004 Council Session City of Grand Island Staff Contact: Gary R. Mader City of Grand Island City Council Council Agenda Memo From: Gary R. Mader, Utilities Director Meeting: April 27, 2004 Subject: Determining Benefits for Water Main District 441 – Faidley Avenue, Diers to Claude Road Extended and Lots 9 and 13, Richmond Subdivision. Item #’s: D-3 & F-6 Presenter(s): Gary R. Mader, Utilities Director Background Water Main District 441 was created by Council upon receipt of a request from Larry Bird, owner of the properties within Crane Valley 6th and 7th Subdivisions. The project involved the construction of a 10” main in Faidley Avenue, from Diers Avenue to the west approximately 700’ to the Moore’s Creek Drainway; then extending south, tying into an existing 10” main at Claude Road extended. The project provides City service to the Crane Valley 6th and 7th Subdivisions and completes a major loop in the water system (see attached plat). In this case, since a single water main serves both developed properties (on the north side of Faidley) and undeveloped frontage (on the south side of Faidley). The administrative processes for an assessment district were used for the north properties and the connection fee processes were used for the south properties (District 442T). The total cost of construction for Water Main Districts 441 and 442T was $38,023.09. The City’s share is $9,158.52 due to the layout of the area previously served, and the cost of over-sizing the main to meet system demands. Discussion Water Main District 441 was created to serve the properties on the north side of Faidley Ave nue, and is an assessment district. This is the Department’s standard method for installing water mains to developed areas requesting City service. The assessments will be collected over a five year period, at 7% simple interest on the unpaid balance. The district’s fees are based on the calculated cost of installing an 8” water main, the standard size for commercial areas. To arrive at a proportional cost for each property, the district’s assessable amount was divided by the frontage of the properties adjacent to the water main. This computes to a $19.333172 per front foot fee. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1. Approve the assessments for the properties within the boundaries of the district. 2. Disapprove the assessments. 3. Modify the assessments for the properties within the boundary of District 441, to meet the wishes of the Council. 4. Table the issue. Recommendation City Administration recommends that the Council approve the assessments for Water Main District 441 as calculated. Sample Motion Approve the assessments for Water Main District 441 as calculated. Water Main District 441 – Ownerships, Parcel Descriptions, And Assessments Concord Development, LLC c/o Larry S Bird, Member 1701 Windhoek Drive Lincoln, NE 68506 Lot 1 Crane Valley 6th Subdivision $5,367.86 Concord Development, LLC c/o Larry S Bird, Member 1701 Windhoek Drive Lincoln, NE 68506 Lot 2 Crane Valley 6th Subdivision $6,748.24 Concord Development, LLC c/o Larry S Bird, Member 1701 Windhoek Drive Lincoln, NE 68506 Part of Lot 1 Crane Valley 7th Subdivision being more particularly described as follows: Beginning at a southeast corner of Lot One (1) Crane Valley 7th Subdivision in the City of Grand Island, Hall County, Nebraska, also being the southwest corner of Lot One (1) Crane Valley 6th Subdivision; thence N89°41’56”W along the northerly right-of-way line of Faidley Avenue, a distance of sixty and one hundredth (60.01) feet to the southeast corner of Lot Two (2) Crane Valley 6th Subdivision; thence N00°34’22”W along the easterly line of said Lot Two (2) Crane Valley 6th Subdivision, a distance of two hundred seven (207.0) feet to the northeast corner of said Lot Two (2) Crane Valley 6th Subdivision; thence S89°41’46”E to the northwest corner of said Lot One (1) Crane Valley 6th Subdivision; thence S00°34’22”E along the westerly line of said Lot One (1) Crane Valley 6th Subdivision, a distance of two hundred seven (207.0) feet to the said Point of Beginning. $3,472.38 City Of Grand Island – Utilities Department Substation “B” site Part of the Southeast Quarter (SE 1/4) Section Thirteen (13), Township Eleven (11) North, Range Ten (10) West of the 6th P.M., Grand Island, Hall County Nebraska, being more particularly described as follows: Beginning at the northwest corner of the Northwest Quarter of the Southeast Quarter (NW 1/4, SE 1/4) Section Thirteen (13), Township Eleven (11) North, Range Ten (10) West; thence southerly along the westerly line of the Southeast Quarter (SE 1/4) said Section Thirteen (13), on an assumed bearing of S00°00’00”W, a distance of two hundred fifty (250.0) feet, to a northwest corner of Lot Nine (9) Richmond Subdivision; thence S89°04’59”E, a distance of One hundred eighty-three and ninety-four hundredths (183.94) feet to a southeast corner of said Lot Nine (9) Richmond Subdivision; thence N00°01’22”E, a distance of two hundred fifty and fifteen hundredths (250.15) feet, to a northwest corner of said Lot Nine (9) Richmond Subdivision, also being a point on the southerly right-of-way line of Faidley Avenue; thence westerly along the said southerly right -of-way line of Faidley Avenue, a distance of One hundred Eighty- four (184.0) to the said Point Of Beginning. $3,557.30 TOTAL =$19,145.78 Approved as to Form ¤ ___________ April 22, 2004 ¤ City Attorney R E S O L U T I O N 2004-BE-5 BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, sitting as a Board of Equalization for Water Main District 441, 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 $19,145.78; and According to the front foot and cost of installation to provide service to each of the respective lots, tracts, and real estate within such Water Main District No. 441, such benefits are the sums set opposite the several descriptions as follows: Name Description Assessment Concord Development, LLC Lot 1, Crane Valley 6th Subdivision 5,367.86 Concord Development, LLC Lot 2, Crane Valley 6th Subdivision 6,748.24 Concord Development, LLC Part of Lot One (1), Crane Valley 7th Subdivision, more particularly described as follows: Beginning at a southeast corner of Lot (1) Crane Valley 7th Subdivision in the City of Grand Island, Hall County, Nebraska, also being the southwest corner of Lot One (1), Crane Valley 6th Subdivision; thence N89º41'56"W along the northerly right- of-way line of Faidley Avenue, a distance of sixty and one hundredth (60.01) feet to the southeast corner of Lot Two (2) Crane Valley 6th Subdivision; thence N00º34'22"W along the easterly line of said Lot Two (2) Crane Valley 6th Subdivision, a distance of two hundred seven (207.0) feet to the northeast corner of said Lot Two (2) Crane Valley 6th Subdivision; thence S89º41'46"E to the northwest corner of said Lot One (1) Crane Valley 6th Subdivision; thence S00º34'22"E along the westerly line of said Lot One (1) Crane Valley 6th Subdivision, a distance of two hundred seven (207.0) feet to the said Point of Beginning 3,472.38 City of Grand Island, Nebraska (Substation "B") Part of the Southeast Quarter (SE1/4) of Section 13-11-10, more particularly described as follows: Beginning at the northwest corner of the Northwest Quarter of the Southeast Quarter (NW1/4, SE1/4) of Section Thirteen (13), Township Eleven (11) North, Range Ten (10) West; thence southerly along the westerly line of the Southeast Quarter (SE1/4) said Section Thirteen (13), on an assumed bearing of S00º00'00"W, a distance of two hundred fifty (250.0) feet, to a northwest corner of Lot Nine (9) Richmond Subdivision; thence S89º04'59"E, a distance of one hundred eighty-three and ninety-four hundredths (183.94) feet to a southeast corner of said Lot Nine (9) Richmond Subdivision; thence N00º01'22"E, a distance of two hundred fifty and fifteen hundredths (250.15) feet, to a northwest corner of said Lot Nine (9) Richmond Subdivision, also being a point on the southerly right-of-way line of Faidley Avenue; thence 3,557.30 RESOLUTION 2004-BE-5 - 2 - westerly along the said southerly right-of-way line of Faidley Avenue, a distance of one hundred eighty four (184.0) feet to the said Point of Beginning TOTAL $19,145.78 _ _ _ Adopted by the City Council of the City of Grand Island, Nebraska, on April 27, 2004. ____________________________________ RaNae Edwards, City Clerk Item D4 #2004-BE-6 - Consideration of Determining Benefits for Water Main District 442T - Faidley Avenue, Diers to Claude Road - extended, and lots 9 and 13, Richmond Subdivision Tuesday, April 27, 2004 Council Session City of Grand Island Staff Contact: Gary R. Mader City of Grand Island City Council Council Agenda Memo From: Gary R. Mader, Utilities Director Meeting: April 27, 2004 Subject: Determining Benefits for Water Main District 442T – Faidley Avenue, Diers to Claude Road Extended and Lots 9 and 13, Richmond Subdivision. Item #’s: D-4 & G-12 Presenter(s): Gary R. Mader, Utilities Director Background Water Main District 442T was created by Council upon receipt of a request from Larry Bird, owner of the properties within Crane Valley 6th and 7th Subdivisions. The project involved the construction of a 10” main in Faidley Avenue, from Diers Avenue to the west approximately 700’ to the Moore’s Creek Drainway; then extending south, tying into an existing 10” main at Claude Road extended. The project provides City service to the Crane Valley 6th and 7th Subdivisions and completes a major loop in the water system (see attached plat). In this case, since a single water main serves both developed properties (on the north side of Faidley) and undeveloped frontage (on the south side of Faidley). The administrative processes for an assessment district were used for the north properties and the connection fee processes were used for the south properties (District 442T). The total cost of construction for Water Main Districts 441 and 442T was $38,023.09. The City’s share is $9,158.52 due to the layout of the area previously served, and the cost of over-sizing the main to meet system demands. Discussion The district’s fees are based on the calculated cost of installing an 8” water main, the standard size for commercial areas. To arrive at a proportional cost for each property, the district’s assessable amount was divided by the frontage of the properties adjacent to the water main. This computes to a $19.333172 per front foot fee. The Connection District, 442T, was created for the two large lots on the south side of Faidley Avenue. These tracts are not fully developed and have the potential to be re- subdivided. If the lots are more fully developed in the future, connection fees would be collected when future facilities were actually connected to the new main to receive City water service. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1. Approve the connection fees for the properties within the boundaries of the district. 2. Disapprove the connection fees. 3. Modify the connection fees for the properties within the boundary of District 442T, to meet the wishes of the Council. 4. Table the issue. Recommendation City Administration recommends that the Council approve the connection fees for Water Main District 442T as calculated. Sample Motion Approve the connection fees for Water Main District 442T as calculated. Water Main District 442T – Ownerships, Parcel Descriptions, And Connections Fees Grand Island Surgical Center, LLC PO Box 1407 Grand Island, NE 68802 Part of Lot 9 Richmond Subdivision, being more particularly described as follows: The easterly Two Hundred Sixty-five and Ninety-nine Hundredths (265.99) feet of the northerly Three Hundred (300.0) feet of Lot Nine (9) Richmond Subdivision in the City of Grand Island, Hall County, NE. $5,142.43 CALM, A Nebraska General Partnership PO Box 9805 Grand Island, NE 68802-9805 Part of Lot 13 Richmond Subdivision, being more particularly described as follows: The westerly Two Hundred Thirty-six and Seventy-one Hundredths (236.71) feet of the northerly Three Hundred (300.0) feet of Lot Thirteen (13) Richmond Subdivi sion in the City of Grand Island, Hall County, NE. $4,576.36 TOTAL = $9,718.79 Approved as to Form ¤ ___________ April 22, 2004 ¤ City Attorney R E S O L U T I O N 2004-BE-6 BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, sitting as a Board of Equalization for Water Main District 442T, 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 $9,718.79; and Such benefits are equal and uniform; and According to the area of the respective lots, tracts, and real estate within such Water Main District No. 442T, such benefits are the sums set opposite the several descriptions as follows: Name Description Connection Fee Grand Island Surgical Center, LLC Part of Lot Nine (9), Richmond Subdivision, more particularly described as follows: The easterly two hundred sixty-five and ninety-nine hundredths (265.99) feet of the northerly three hundred (300.0) feet of Lot Nine (9) Richmond Subdivision in the City of Grand Island, Hall County, Nebraska 5,142.43 CALM Part of Lot Thirteen (13), Richmond Subdivision, more particularly described as follows: The westerly two hundred thirty six and seventy one hundredths (236.71) feet of the northerly three hundred (300.0) feet of Lot Thirteen (13) Richmond Subdivision in the City of Grand Island, Hall County, Nebraska 4,576.36 TOTAL $9,718.79 BE IT FURTHER RESOLVED that the special benefits as determined by this resolution shall not be levied as special assessments but shall be certified by this resolution to the Register of Deeds, Hall County, Nebraska, pursuant to Section 16-6,103, R.R.S. 1943. A connection fee in the amount of the above benefit accruing to each property in the district shall be paid to the City of Grand Island at the time such property becomes connected to the water main. No property benefited as determined by this resolution shall be connected to the water main until the connection fee is paid. The connection fees collected shall be paid into the fund from which construction costs were made to replenish such fund for the construction costs. - - - Adopted by the City Council of the City of Grand Island, Nebraska, April 27, 2004. - 2 - _______________________________________ RaNae Edwards, City Clerk Item E1 Public Hearing on Request of Fonner View Concessions, Inc. dba Fonner View Golf Course, 2224 South Stuhr Road for Class "D1" Liquor License Tuesday, April 27, 2004 Council Session City of Grand Island Staff Contact: RaNae Edwards City of Grand Island City Council Council Agenda Memo From: RaNae Edwards, City Clerk Meeting: April 27, 2004 Subject: Public Hearing on Request of Fonner View Concessions, Inc. dba Fonner View Golf Course, 2224 South Stuhr Road for a Class “D1” Liquor License Item #’s: E-1 & G-5 Presenter(s): RaNae Edwards Background Fonner View Golf Course, 2224 South Stuhr Road had submitted an application with the City Clerk’s Office. They are within the extraterritorial zoning jurisdiction of the City and need to have a Class “D1” Liquor License through the City. They currently have a Liquor License through Hall County. A new application for a Class “D1 ” Liquor License has been filed with the Liquor Control Commission and received by the City on March 30, 2004. A Class “D1” Liquor License allows for the sale of alcohol off sale only within the extraterritorial zoning jurisdiction of the City. Discussion City Council action is required and forwarded to the Nebraska Liquor Control Commission for issuance of all licenses. This application has been reviewed by the Building, Fire, Health, and Police Departments. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1. Approve the request of Fonner View Golf Course for a Class “D1” Liquor License. 2. Disapprove or /Deny the request. 3. Forward to the Nebraska Liquor Control Commission with no recommendation. 4. Table the issue. Recommendation City Administration recommends that the Council approve this request contingent upon final inspections. Sample Motion Approve the request of Fonner View Concessions, Inc. dba Fonner View Golf Course, 2224 South Stuhr Road for a Class “D1” Liquor License. Item E2 Public Hearing on Request of Skagway Discount Dept Stores, Inc. dba Skagway Discount Dept Stores, 620 West State Street for a Class "DK" Catering Liquor License Tuesday, April 27, 2004 Council Session City of Grand Island Staff Contact: RaNae Edwards City of Grand Island City Council Council Agenda Memo From: RaNae Edwards, City Clerk Meeting: April 27, 2004 Subject: Public Hearing on Request of Skagway Discount Dept Stores, Inc. dba Skagway Discount Dept Stores, 620 West State Street for a Class “DK” Catering Liquor License Item #’s: E-2 & G-7 Presenter(s): RaNae Edwards Background Skagway Discount Dept Stores located at 620 West State Street has submitted an application with the City Clerk’s Office for a Class “DK” Catering Liquor License. They currently have a Class “D” Liquor License and would like to add a catering license. A new application for a Class “DK” Liquor License has been filed with the Liquor Control Commission and received by the City on April 15, 2004. A Catering Liquor License allows Retail Class C, D, I or L licensees to deliver, sell or dispense alcoholic liquors, including beer for consumption at a location designated on a Special Designated License (SDL). Discussion City Council action is required and forwarded to the Nebraska Liquor Control Commission for issuance of all licenses. This application has been reviewed by the Building, Fire, Health, and Police Departments. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1. Approve the request of Skagway Discount Dept Stores for a Class “DK” Liquor License. 2. Disapprove or /Deny the request. 3. Forward to the Nebraska Liquor Control Commission with no recommendation. 4. Table the issue. Recommendation City Administration recommends that the Council approve this request contingent upon final inspections. Sample Motion Approve the request of Skagway Discount Dept Stores, Inc. dba Skagway Discount Dept Stores, 620 West State Street for a Class “DK” Liquor License. Item E3 Public Hearing on Acquisition of Utility Easement Located at 420 N. Diers Avenue - Drs. Grange, Pedersen & Brown Tuesday, April 27, 2004 Council Session City of Grand Island Staff Contact: Gary R. Mader City of Grand Island City Council Council Agenda Memo From: Robert H. Smith, Asst. Utilities Director Meeting: April 27, 2004 Subject: Acquisition of Utility Easement – Drs. Grange, Pedersen & Brown – 420 N. Diers Avenue Item #’s: E-3 & G-9 Presenter(s): Gary R. Mader, Utilities Director 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 the property of Drs. Grange, Pedersen & Brown, located along the west side of Eye Care Professionals building at 420 North Diers Avenue, located in the City Of Grand Island, Hall County, in order to have access to install, upgrade, maintain, and repair power appurtenances, including lines and transformers. Discussion This easement will be used in connection with the next Richmond Subdivision Plat. To have utility access to Lots 1 and 2 of Richmond 4th Subdivision, and to have enough buildable area on those lots a 10’ easement is needed from 420 North Diers Avenue. The owners of all lots have agreed with this arrangement. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1. Approve the acquisition of the easement 2. Disapprove or /Deny the easement 3. Modify the request to meet the wishes of the Council 4. Table the issue Recommendation City Administration recommends that the Council approve the resolution for the acquisition of the easement for one dollar ($1.00). Sample Motion Approve the acquisition of the Utility Easement. Item E4 Public Hearing on Acquisition of Utility Easement Located West of Blaine Street, South of Hwy. 34 - Steve and Ginger Johnson Tuesday, April 27, 2004 Council Session City of Grand Island Staff Contact: Gary R. Mader City of Grand Island City Council Council Agenda Memo From: Robert H. Smith, Asst. Utilities Director Meeting: April 27, 2004 Subject: Acquisition of Utility Easement – Steve and Ginger Johnson – West of Blaine Street, South of Hwy. 34 Item #’s: E-4 & G-10 Presenter(s): Gary R. Mader, Utilities Director 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 the property of Steve and Ginger Johnson, located on the west side of Blaine Street towards the lake, south of U.S. Highway 34, located in Hall County, in order to have access to install, upgrade, maintain, and repair power appurtenances, including lines and transformers. Discussion This easement will be used to locate underground cable and transformer to serve electricity to new construction on this lot. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1. Approve the acquisition of the easement 2. Disapprove or /Deny the easement 3. Modify the request to meet the wishes of the Council 4. Table the issue Recommendation City Administration recommends that the Council approve the resolution for the acquisition of the easement for one dollar ($1.00). Sample Motion Approve the acquisition of the Utility Easement Item E5 Public Hearing on Acquisition of Utility Easement Located at 1115 Allen Drive - Allen Tuesday, April 27, 2004 Council Session City of Grand Island Staff Contact: Gary R. Mader City of Grand Island City Council Council Agenda Memo From: Robert H. Smith, Asst. Utilities Director Meeting: April 27, 2004 Subject: Acquisition of Utility Easement – 1115 Allen Drive Item #’s: E-5 & G-11 Presenter(s): Gary R. Mader, Utilities Director 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 the property of Robert M. Allen, located at 1115 Allen Drive (north of Gordmans and south of Albertsons Food & Drug), located in the City Of Grand Island, Hall County, in order to have access to install, upgrade, maintain, and repair power appurtenances, including lines and transformers. Discussion This easement will be used to locate underground primary cable and a pad-mounted transformer to serve the new building. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1. Approve the acquisition of the easement 2. Disapprove or /Deny the easement 3. Modify the request to meet the wishes of the Council 4. Table the issue Recommendation City Administration recommends that the Council approve the resolution for the acquisition of the easement for one dollar ($1.00). Sample Motion Approve the acquisition of the Utility Easement. Item F1 #8895 - Consideration of Amending Chapter 16 of the Grand Island City Code Pertaining to Fireworks Tuesday, April 27, 2004 Council Session City of Grand Island Staff Contact: Doug Walker City of Grand Island City Council Council Agenda Memo From: Douglas R. Walker, City Attorney Meeting: April 27, 2004 Subject: Fireworks Item #’s: F-1 Presenter(s): Douglas R. Walker, City Attorney Background Pursuant to the discussion that took place at the study session of the City Council on April 6, 2004, revisions have been made to the Grand Island fireworks ordinance. The changes that are now being proposed to the fireworks ordinance are primarily in the following areas: 1. Streamline the process for obtaining a permit to sell fireworks. 2. Permit fireworks to be discharged for special events upon obtaining a permit throughout the year other than the period from June 27th to July 4th. 3. Increase the size restriction on fireworks stands to 500 square feet. 4. Provide requirements for signage at the fireworks stands. 5. Make the provisions of the city ordinances consistent with standards adopted by the Nebraska Fire Marshall’s Office. Discussion Pursuant to the input received from the public at the April 6th study session, changes to the city fireworks code have been drafted. The proposed ordinance does not change the dates of sale or the hours for discharging fireworks. The ordinance does however have provisions to streamline the permitting process so that those seeking permits to sell fireworks will have only one city department to contact to receive their permits. The code has also been changed to permit members of the public to obtain permits for the discharge of fireworks at special events throughout the year at times other than the traditional period for discharge from June 27th through July 4th. Another change to the current ordinance is that the maximum allowable size of fireworks stands will be increased to 500 feet to permit the larger size trailers currently in use. The proposed ordinance will also require no smoking signs as well as a sign that notifies the public about the hours for discharging fireworks permitted by the City Code. The ordinance has also been changed to make the City Code consistent with the standards adopted by the State Fire Marshall; therefore, some types of fireworks that have previously been restricted will be permitted if the State Fire Marshall’s standards allow them. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1. Approve the ordinance as drafted. 2. Disapprove or /Deny the ordinance. 3. Modify the ordinance to meet the wishes of the Council 4. Table the issue Recommendation City Ad ministration recommends that the ordinance be adopted as drafted. Sample Motion Approve the revisions to the City of Grand Island Fireworks ordinance as set forth in Ordinance #8895. Approved as to Form ¤ ___________ April 23, 2004 ¤ City Attorney ORDINANCE NO. 8895 An ordinance to amend Chapter 16 of the Grand Island City Code; to amend Sections 16-13, 16-16, 16-18, 16-20, and 16-22 pertaining to fireworks; to delete Section 16-14 pertaining to business locations for selling fireworks; to add Section 16-16.1 pertaining to required signage; to delete Section 16-21 pertaining to prohibition on sky rockets; to repeal Sections 16-13, 16-16, 16-18, 16-20, and 16-22 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 16-13 of the Grand Island City Code is hereby amended to read as follows: §16-13. Permit to Sell Fireworks It shall be unlawful for any person to sell or offer for sale permissible fireworks in the City without first having made application to the Fire Administration Office (City Hall) Bureau of Fire Prevention for a permit and received a permit to do so from the Fire Prevention Division. city clerk. Such permits shall be in accordance with the City of Grand Island Fee Schedule and shall be valid for the calendar year in which issued, and shall at all times be displayed at the place of business of the holder thereof. Such permits shall not be transferable. SECTION 2. Section 16-14 of the Grand Island City Code is hereby deleted: §16-14. Permittees; One Business Location No person to whom a permit pursuant to this Article has been issued shall sell or offer for sale permissible fireworks at more than one location within the City. SECTION 3. Section 16-16 of the Grand Island City Code is hereby amended to read as follows: §16-16. Temporary Fireworks Stands Any person having obtained a permit to sell permissible fireworks may sell or offer for sale such fireworks only from a temporary stand or enclosure erected or placed on real estate for that purpose. No fireworks shall be sold from permanent buildings or structures in the City. If fireworks are to be sold from a temporary stand or enclosure, such stand or enclosure shall be of wood or steel frame construction covered with metal or wood. Any temporary enclosure or stand shall be permitted only in those areas of the City zoned for business or manufacturing, and only ORDINANCE NO. 8895 (Cont.) - 2 - after a permit is obtained from the Fire Prevention Division building department for the erection or placement of such temporary enclosures or stands. Such temporary enclosures or stands shall be permitted to remain on real estate where permissible fireworks are sold for only the period beginning on June 22 through and including July 9 of each year. Any such temporary stand or enclosure shall not be located closer than twenty-five feet from any building, and at least one hundred feet from any station where gasoline and oil for motor vehicles is sold. Such temporary stand or enclosure shall not exceed five three hundred square feet in size. SECTION 4. Section 16-16.1 is hereby added to the Grand Island City Code to read as follows: §16-16.1. Signage Required Smoking shall not be permitted inside or within 50 feet of the temporary fireworks stand or sales area. At least one sign that reads as follows, in letters at least 2 inches in height on a contrasting background, shall be conspicuously posted on the exterior of each side of the fireworks stand: NO SMOKING OR DISCHARGE OF FIREWORKS ON THE PREMISES In addition to the "no smoking" sign, at least one sign, 2 foot by 3 foot in size, on a contrasting background, shall be posted on the exterior of the fireworks stand that reads as follows: THE GRAND ISLAND CITY CODE ALLOWS FIREWORKS TO BE DISCHARGED ONLY ON THE FOLLOWING DATES AND TIMES : June 27 through July 3 – 8:00 a.m. to 11:00 p.m. July 4 – 8:00 a.m. to midnight SECTION 5. Section 16-18 of the Grand Island City Code is hereby amended to read as follows: §16-18. Discharging Fireworks Where Sold It shall be unlawful for any person to discharge fireworks in or upon the premises where fireworks are sold. ; provided, that, this regulation shall not be construed to include the use of toy pistols using what is commonly known as caps. SECTION 6. Section 16-20 of the Grand Island City Code is hereby amended to read as follows: §16-20. Definitions Permissible fireworks shall mean only sparklers, vesuvius fountains, spray fountains, torches, color fire cones, star and comet type color aerial shells without explosive charge for the purpose of making a noise, firecrackers not to exceed two one and one-half inches in length and three-eighths of an inch or one-fourth in diameter, total pyrotechnic composition not to exceed 50.0 milligrams each in weight, color wheels, and those fireworks authorized by the State Fire Marshall, by regulation, after having been submitted to him and tested to their safety and general use. and any other fireworks approved under Section 28-1247 of the State Fire Marshal's Act Book. See also Rules and Regulations concerning fireworks in the State of Nebraska Administrative Code, Title 157. ORDINANCE NO. 8895 (Cont.) - 3 - Person as used in this Article shall include any person, firm, partnership, association of persons, or corporation. Sale shall include barter, exchange, or gift or offer therefor, and each such transaction made by any person whether as principal, proprietor, agent, servant, or employee. SECTION 7. Section 16-21 of the Grand Island City Code is hereby deleted: §16-21. Sky Rockets Prohibited Skyrockets, bottle rockets, or any other form of fireworks consisting of a case containing a combustible composition fastened to a guiding stick which is designed and manufactured to be projected through the air by the reaction and resulting from the rearward discharge of gases liberated by combustion shall not be permis sible fireworks within the City of Grand Island, notwithstanding any action by the state fire marshal to the contrary, and it shall be unlawful for any person to sell at retail, offer for sale at retail, discharge, explode, or use any of said fireworks within the City. SECTION 8. Section 16-22 of the Grand Island City Code is hereby amended to read as follows: §16-22. Discharge of Fireworks Permissible fireworks may be discharged, exploded, or used in the City of Grand Island on June 27 through and including July 4 of each year; provided that on such days the discharge and explosion of fireworks shall be permitted during the following times: June 27 through July 3……………………….. 8 a.m. to 11 p.m. July 4…………………………………………. 8 a.m. to midnight The sale, discharge, or exploding of fireworks within the City of Grand Island on any dates or times other than as set out in this section ordinance shall be unlawful. require a permit from the Fire Prevention Division. Public exhibition applications shall be accompanied by documentation of a display license issued by the State Fire Marshal. Private party display applications will not require a State Fire Marshal license, but displays will be limited to permissible fireworks as described in §16-20 of this Article. Applicant shall also show that there will not be any substantial danger to people or property. Factors that will be considered when reviewing an application will include, but not be limited to, where the fireworks will be discharged, the procedures used to discharge the fireworks and the qualifications of the individuals discharging the fireworks. SECTION 9. Section 16-13, 16-16, 16-18, and 16-22 as now existing, and any ordinances or parts of ordinances in conflict herewith be, and hereby are, repealed. SECTION 10. 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. 8895 (Cont.) - 4 - Enacted: April 27, 2004. ____________________________________ Jay Vavricek, Mayor Attest: ________________________________ RaNae Edwards, City Clerk Item F2 #8897 - Consideration of Creation of Water Main District 448 - Stolley Park Road, Bellwood Drive to Kingswood Drive Tuesday, April 27, 2004 Council Session City of Grand Island Staff Contact: Gary R. Mader City of Grand Island City Council Council Agenda Memo From: Gary R. Mader, Utilities Director Meeting: April 27, 2004 Subject: Creation of Water Main Dist 448 – Stolley Park Road, Bellwood Drive to Kingswood Drive Item #’s: F-2 Presenter(s): Gary R. Mader, Utilities Director Background The City has received a petition requesting the creation of a water main district to serve the residents along the south side of Stolley Park Road between Bellwood Drive and Kingswood Drive. The area on the north side of Stolley Park Road is currently being used as City softball fields and already has water service. Discussion The district would provide for the installation of a 6” water main and will allow City water service to be extended to area residents. The work would be done as an assessment district. This is the Department’s standard method for installing water mains in developed areas requesting City service. The qualified cost of construction will be assessed to the properties within the district’s boundary. The assessments are collected over a five year period, at 7% simple interest on the un-paid balance. Attached are copies of the District’s plat, legal description, and a list of property owners within its boundary. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1. Approve Ordinance 8897, authorizing the creation of Water Main District 448 in Stolley Park Road, between Bellwood Drive and Kingswood Drive. 2. Disapprove Ordinance 8897 and not create Water Main District 448. 3. Modify the boundary of District 448, to meet the wishes of the Council. 4. Table the issue. Recommendation The appropriate information has been submitted to the Legal Department for preparation of Ordinance 8897, defining and creating the District. City Administration recommends that Water Main District 448 be created. Sample Motion I move that Ordinance #8897 be approved to create Water Main District 448. WATER MAIN DISTRICT 448 BOUNDARY ORDINANCE NO. 8897 Beginning at the southeast corner of Lot Nine (9), Block Two (2), Roush Subdivision in the City of Grand Island, Hall County, Nebraska; thence northerly along the easterly line of said Lot Nine (9), a distance of one hundred fifty (150.0) feet to the northeast corner of said Lot Nine (9); thence westerly along the northerly line of said Lot Nine (9), a distance of one hundred (100.0) feet to the northwest corner of said Lot Nine (9); thence northerly along the extension of the easterly right-of-way line of Bellwood Drive, a distance of seventy three (73.0) feet to a point on the northerly right-of-way line of Stolley Park Road; thence easterly along the northerly right-of-way line of said Stolley Park Road, a distance of nine hundred (900.0) feet; thence southerly along the extension of the westerly right-of-way line of Kingswood Drive, a distance of seventy three (73.0) feet to the northeast corner of Lot One (1), Block Two (2), said Roush Subdivision; thence westerly along the northerly line of said Lot One (1), a distance of one hundred (100.0) feet to the northwest corner of said Lot One (1); thence southerly along the westerly line of said Lot One (1), a distance of one hundred fifty (150.0) feet to the southwest corner of said Lot One (1); thence westerly along the southerly line of Lot Two (2), Lot Three (3), Lot Four (4), Lot Five (5), Lot Six (6), Lot Seven (7), and Lot Eight (8), Block Two (2) said Roush Subdivision, a distance of seven hundred (700.0) feet to the southeast corner of said Lot Nine (9), Block Two (2), Roush Subdivision being the said point of beginning. Approved as to Form ¤ ___________ April 22, 2004 ¤ City Attorney ORDINANCE NO. 8897 An ordinance creating Water Main District No. 448 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; assessing the cost of such improvements; 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. 448 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 Roush Subdivision 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 Nine (9), Block Two (2), Roush Subdivision in the City of Grand Island, Hall County, Nebraska; thence northerly along the easterly line of said Lot Nine (9), a distance of one hundred fifty (150.0) feet to the northeast corner of said Lot Nine (9); thence westerly along the ? This Space Reserved for Register of Deeds ? ORDINANCE NO. 8897 (Cont.) - 2 - northerly line of said Lot Nine (9), a distance of one hundred (100.0) feet to the northwest corner of said Lot Nine (9); thence northerly along the extension of the easterly right-of-way line of Bellwood Drive, a distance of seventy three (73.0) feet to a point on the northerly right-of-way line of Stolley Park Road; thence easterly along the northerly right-of-way line of said Stolley Park Road, a distance of nine hundred (900.0) feet; thence southerly along the extension of the westerly right-of-way line of Kingswood Drive, a distance of seventy three (73.0) feet to the northeast corner of Lot One (1), Block Two (2), said Roush Subdivision; thence westerly along the northerly line of said Lot One (1), a distance of one hundred (100.0) feet to the northwest corner of said Lot One (1); thence southerly along the westerly line of said Lot One (1), a distance of one hundred fifty (150.0) feet to the southwest corner of said Lot One (1); thence westerly along the southerly line of Lot Two (2), Lot Three (3), Lot Four (4), Lot Five (5), Lot Six (6), Lot Seven (7), and Lot Eight (8), Block Two (2) said Roush Subdivision, a distance of seven hundred (700.0) feet to the southeast corner of said Lot Nine (9), Block Two (2), Roush Subdivision being the said point of beginning, as shown on the plat dated April 9, 2004, 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. All improvements shall be made at public cost, but the cost thereof shall be assessed upon the lots and lands in the district specially benefited thereby as provided by law. 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. ORDINANCE NO. 8897 (Cont.) - 3 - 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 April 27, 2004. ____________________________________ Jay Vavricek, Mayor Attest: ________________________________ RaNae Edwards, City Clerk Item F3 #8898 - Consideration of Creation of Sanitary Sewer No. 516, Stolley Park Road from Bellwood Drive to East of Kingswood Drive (Roush Subdivision) Tuesday, April 27, 2004 Council Session City of Grand Island Staff Contact: Steven P. Riehle, P.E., Public Works Director City of Grand Island City Council Council Agenda Memo From: Steven P. Riehle, P.E., Director of Public Works Meeting: April 27, 2004 Subject: Consideration of Creation of Sanitary Sewer No. 516, Bellwood Drive to East of Kingswood Drive (Roush Subdivision) Item #’s: F-3 Presenter(s): Steven P. Riehle, P.E., Director of Public Works Background Council action is needed to create a sanitary sewer district. If created, a notice will be mailed to all affected property owners and a 30-day protest period allowed. Discussion A petition was submitted by residents in the area requesting the creation of a sanitary sewer district. The homes in the area have experienced problems with their septic tanks. Alternatives 1. Approve the recommendation to create Sanitary Sewer District 516. 2. Disapprove or /Deny the creation of the District. 3. Modify the recommendation to meet the wishes of the Council. 4. Table the issue. Recommendation City Administration recommends that the Council approve the creatio n of Sanitary Sewer District 516. A ten (10) year assessment period is recommended. Sample Motion Move to approve the creation of Sanitary Sewer District # 516. Approved as to Form ¤ ___________ April 22, 2004 ¤ City Attorney ORDINANCE NO. 8898 An ordinance creating Sanitary Sewer District No. 516 of the City of Grand Island, Nebraska; defining the boundaries thereof; providing for the laying of sanitary sewer mains in said district; providing for plans and specifications and securing bids; providing for the assessment of special taxes for constructing such sewer and collection thereof; and providing 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. Sanitary Sewer District No. 516 is hereby created for the construction of an eight (8) inch sanitary sewer main and appurtenances thereto in a part of Roush Subdivision in the City of Grand Island, Hall County, Nebraska. SECTION 2. The boundaries of such sanitary sewer district shall be as follows: Beginning at the southeast corner of Lot One (1), Block One (1), Roush Subdivision; thence west on the south line of Lots One (1), Two (2), Three (3), Four (4), Five (5), Six (6), Seven (7), and Eight (8), Block One (1) Roush Subdivision, Lots One (1), Two (2), Three (3), Four (4), Five (5), Six (6), Seven (7), Eight (8), and Nine (9), Block Two (2), Roush Subdivision and a prolongation thereof to the west line of Bellwood Drive; thence north on the west line of Bellwood Drive and a prolongation thereof to the north line of Stolley Park * This Space Reserved for Register of Deeds * ORDINANCE NO. 8898 (Cont.) - 2 - Road; thence east on the north line of Stolley Park Road to a point where a prolongation of the east line of Lot One (1), Block One (1) Roush Subdivision intersects; thence south on said east line and prolongation thereof to the point of beginning, all as shown on the plat dated April 19, 2004, attached hereto as Exhibit “A” and incorporated herein by reference. SECTION 3. Said improvement shall be made in accordance with plans and specifications prepared by the Engineer for the City who shall estimate the cost thereof, and submit the same to the City Council, and thereafter, bids for the construction of such sanitary sewer sha ll be taken and contracts entered into in the manner provided by law. SECTION 4. The cost of construction of such sanitary sewer district shall be assessed against the property within the district abutting upon the easement or other right-of-way within which such sanitary sewer main has been constructed, to the extent of benefits to such property by reason of such improvement, and a special tax shall be levied at one time to pay for such cost of construction as soon as can be ascertained as provided by law; and such special tax and assessments shall constitute a sinking fund for the payment of any warrants or bonds with interest, issued for the purpose of paying the cost of such sewer in such district; and such special assessments shall be paid and collected in a fund to be designated and known as the Sewer and Water Extension Fund and out of which all warrants issued for the purpose of paying the cost of sanitary sewer shall be paid. SECTION 5. This ordinance shall be in force and take effect from and after its passage, approval and publication, without the plat, as provided by law. 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. ORDINANCE NO. 8898 (Cont.) - 3 - SECTION 7. After passage, approva l and publication of this ordinance, notice of the creation of said district shall be published in the Grand Island Independent, a legal newspaper published and of general circulation in said City, as provided by law. Enacted: April 27, 2004. ____________________________________ Jay Vavricek, Mayor Attest: ________________________________ RaNae Edwards, City Clerk Item F4 #8899 - Consideration of Assessments for Sanitary Sewer District No. 507, Cannon Road and North Road This item relates to the aforementioned Board of Equalization Item D-1. Tuesday, April 27, 2004 Council Session City of Grand Island Staff Contact: Steven P. Riehle, P.E., Public Works Director City of Grand Island City Council Approved as to Form ¤ ___________ April 22, 2004 ¤ City Attorney ORDINANCE NO. 8899 An ordinance assessing and leyving a special tax to pay the cost of construction of Sanitary Sewer District No. 507 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. 507, 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 Donald E. & Delores A. Kaelin Lot 1, Sussex Place Subdivision 8,824.19 Rhett M. & Christina L. Martin Lot 2, Walters Subdivision 7,008.42 * This Space Reserved for Register of Deeds * ORDINANCE NO. 8899 (Cont.) - 2 - Reis Construction Inc. Lot 1, Walters Subdivision 5,125.40 John T. Beckstead Kendra M. Corman Lot 2, Sussex Place Second Subdivision 5,755.22 William M. & Ingrid A. Glassbrenner Lot 1, Sussex Place Second Subdivision 6,398.68 Darwin D. Katzberg Judith Ann Christensen Lot 2, Kieselhorst Subdivision 6,677.55 Robert E. & Peggy Coffey Lot 1, Kieselhorst Subdivision 5,484.07 The Diocese of Grand Island Lot 11, Sussex Place Subdivision 8,532.77 Frank J. & Joni L. Brower Lot 1, Hadenfeldt Subdivision 6,019.38 Max A. & Melanie S. Bachman Lot 2, Hadenfeldt Subdivision 6,560.08 Robert H. & Sonja A. Zwiebel Lot 1, Saunders Subdivision 6,022.07 Ray M. & Rae Ann Saunders Lot 2, Saunders Subdivision 6,672.17 James H. & Julie Pedersen Lot 1, Adams Way Subdivision 5,898.15 Gary L. & Brenda F. Schumacher Lot 2, Adams Way Subdivision 6,257.00 David E. & Marsha R. Bartlett Lot 2, Sussex Place Third Subdivision 5,755.58 Christopher L. & Frances Ellen May Lot 1, Sussex Place Third Subdivision 6,398.68 Lance H. & Scherry G. Hermansen Lot 1, Burris Subdivision 6,775.82 Lance H. & Scherry G. Hermansen Lot 2, Burris Subdivision 2,062.36 Bob R. & Karen L. Nagel Part of SW1/4, NW1/4 of Section 12-11-10; more particularly described as follows: Beginning at the north ROW line of State Street and 33 feet east of the west line of SW1/4, N1/4 of Section 12- 11-10; thence north 245 feet; thence east 267 feet; thence south 245 feet to the north ROW line of State Street; thence west 267 feet to the point of beginning 7,725.78 TOTAL $119,953.37 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, ORDINANCE NO. 8899 (Cont.) - 3 - 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. 507. 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. Enacted: April 27, 2004. ____________________________________ Jay Vavricek, Mayor Attest: ________________________________ RaNae Edwards, City Clerk Item F5 #8900 - Consideration of Assessments for 2003 Weed Abatement Program This item relates to the aforementioned Board of Equalization Item D-2. Tuesday, April 27, 2004 Council Session City of Grand Island Staff Contact: Doug Walker City of Grand Island City Council Approved as to Form ¤ ___________ April 22, 2004 ¤ City Attorney ORDINANCE NO. 8900 An ordinance levying a special tax to pay the cost to the City of cutting, destroying, and removing weeds, grasses, or worthless vegetation, pursuant to Sections 17-36 and 17-38 of the Grand Island City Code upon certain lots and pieces of ground; providing for the collection thereof; repealing ordinances or parts of ordinances in the Grand Island City Code in conflict herewith; and providing for the publication and effective date of this ordinance. BE IT ORDAINED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: SECTION 1. A special tax is hereby levied for the cost of cutting, destroying, and removing weeds, grasses, or worthless vegetation upon the hereinafter described lots and pieces of ground during the 2003 season in proportion to the special benefits to such real estate as determined and assessed by the City Council sitting as a Board of Equalization after due notice thereof, in the following amounts: Name/Address Description Assessment Jose Torres 200 E. Park Avenue Norfolk, NE 68701 West 2/3 of Lots 5, 6, and 7, Hann's 3rd Addition 125.00 * This Space Reserved for Register of Deeds * ORDINANCE NO. 8900 (Cont.) - 2 - Lenders Asset Management 7325 S. Pierce Street, Suite 203 Littleton, CO 80128 Lot 6, Block 11, Original Town 125.00 Agnes Wilson 319 E. 10th Grand Island, NE 68801 Lot 2, Nagorski Subdivision 140.00 Gosna Inc. 1010 E. Bismark Grand Island, NE 68801 Lot 1, Super Bowl Subdivision 1,169.02 Troy Noziska 6363 N. Gunbarrel Road Grand Island, NE 68801 Lot 6, Block 30, Packer & Barr's 2nd Subdivision 125.00 SECTION 2. Such special tax shall be due and payable to the City thirty (30) days after such levy and shall become delinquent fifty (50) days after such levy. After the same shall become delinquent, interest at the rate of 14 percent (14%) per annum shall be paid thereon. The same shall be collected in the same manner as other city taxes. SECTION 3. Such special taxes shall be collected by the Finance Director of the City of Grand Island, Nebraska, as provided by law. SECTION 4. Such special taxes, if not previously paid, shall be certified to the County Clerk at the same time as the next certification for general revenue purposes. SECTION 5. Such special taxes, when received, shall be applied to reimburse the general fund. SECTION 6. All ordinances or parts of ordinances or provisions in the Grand Island City Code in conflict herewith be, and the same hereby are, 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. 8900 (Cont.) - 3 - Enacted: April 27, 2004. ____________________________________ Jay Vavricek, Mayor Attest: ________________________________ RaNae Edwards, City Clerk Item F6 #8901 - Consideration of Assessments for Water Main District No. 441 This item relates to the aforementioned Board of Equalization Item D-3. Tuesday, April 27, 2004 Council Session City of Grand Island Staff Contact: Gary R. Mader City of Grand Island City Council Approved as to Form ¤ ___________ April 22, 2004 ¤ City Attorney ORDINANCE NO. 8901 An ordinance to assess and levy a special tax to pay the cost of construction of Water Main District No. 441 of the City of Grand Island, Nebraska; to provide for the collection of such special tax; to repeal 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. There is hereby assessed upon the following described lots, tracts, and parcels of land specifically benefited, for the purpose of paying the cost of construction of said water main in said Water Main District 441, as adjudged by the Mayor and Council of said 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 lands as follows: Name Description Assessment Concord Development, LLC Lot 1, Crane Valley 6th Subdivision 5,367.86 * This Space Reserved for Register of Deeds * ORDINANCE NO. 8901 (Cont.) - 2 - Concord Development, LLC Lot 2, Crane Valley 6th Subdivision 6,748.24 Concord Development, LLC Part of Lot One (1), Crane Valley 7th Subdivision, more particularly described as follows: Beginning at a southeast corner of Lot (1) Crane Valley 7th Subdivision in the City of Grand Island, Hall County, Nebraska, also being the southwest corner of Lot One (1), Crane Valley 6th Subdivision; thence N89º41'56"W along the northerly right- of-way line of Faidley Avenue, a distance of sixty and one hundredth (60.01) feet to the southeast corner of Lot Two (2) Crane Valley 6th Subdivision; thence N00º34'22"W along the easterly line of said Lot Two (2) Crane Valley 6th Subdivision, a distance of two hundred seven (207.0) feet to the northeast corner of said Lot Two (2) Crane Valley 6th Subdivision; thence S89º41'46"E to the northwest corner of said Lot One (1) Crane Valley 6th Subdivision; thence S00º34'22"E along the westerly line of said Lot One (1) Crane Valley 6th Subdivision, a distance of two hundred seven (207.0) feet to the said Point of Beginning 3,472.38 City of Grand Island, Nebraska (Substation "B") Part of the Southeast Quarter (SE1/4) of Section 13-11-10, more particularly described as follows: Beginning at the northwest corner of the Northwest Quarter of the Southeast Quarter (NW1/4, SE1/4) of Section Thirteen (13), Township Eleven (11) North, Range Ten (10) West; thence southerly along the westerly line of the Southeast Quarter (SE1/4) said Section Thirteen (13), on an assumed bearing of S00º00'00"W, a distance of two hundred fifty (250.0) feet, to a northwest corner of Lot Nine (9) Richmond Subdivision; thence S89º04'59"E, a distance of one hundred eighty-three and ninety-four hundredths (183.94) feet to a southeast corner of said Lot Nine (9) Richmond Subdivision; thence N00º01'22"E, a distance of two hundred fifty and fifteen hundredths (250.15) feet, to a northwest corner of said Lot Nine (9) Richmond Subdivision, also being a point on the southerly right-of-way line of Faidley Avenue; thence westerly along the said southerly right-of-way line of Faidley Avenue, a distance of one hundred eighty four (184.0) feet to the said Point of Beginning 3,557.30 TOTAL $19,145.78 SECTION 2. The special tax shall become delinquent as follows: One-fifth of the total amount shall become delinquent in fifty days; one-fifth in one year; one-fifth in two years; one-fifth in three years; and one-fifth in four years, respectively after the date of such levy. ORDINANCE NO. 8901 (Cont.) - 3 - SECTION 3. 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%) per annum from the time of such levy until they shall become delinquent. After the same become delinquent, interest at the rate of fourteen (14%) per annum shall be paid thereof, until the same is collected and paid. 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 "Water Fund 441". SECTION 6. Any ordinances or parts of ordinances in conflict herewith be, and hereby are, 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. Enacted: April 27, 2004. ____________________________________ Jay Vavricek, Mayor Attest: ________________________________ RaNae Edwards, City Clerk Item G1 Receipt of Official Document - Tort Claim Filed by Donald A. Nelsen Tuesday, April 27, 2004 Council Session City of Grand Island Staff Contact: RaNae Edwards City of Grand Island City Council Council Agenda Memo From: RaNae Edwards, City Clerk Meeting: April 27, 2004 Subject: Receipt of Official Document – Tort Claim Filed by Donald A. Nelsen Item #’s: G-1 Presenter(s): RaNae Edwards, City Clerk Background The City of Grand Island has received a Tort Claim on April 9, 2004 from Donald A. Nelsen, 121 East 6th Street alleging certain claims in connection with an arrest made by the Police Department. A copy of this claim is attached to comply with the Nebraska Political Subdivision Tort Claims Act. Discussion This is not an item for council action other than to simply acknowledge that the claim has been received. Recommendation City Administration recommends that the Council take no action other than acknowledge receipt of the claim. Sample Motion Approve acknowledgement of the Tort Claim filed by Donald A. Nelsen. Item G2 Approving Minutes of April 13, 2004 City Council Regular Meeting The Minutes of April 13, 2004 City Council Regular Meeting are submitted for approval. See attached MINUTES. Tuesday, April 27, 2004 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 April 13, 2004 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 April 13, 2004. Notice of the meeting was given in the Grand Island Independent on April 7, 2004. Mayor Jay Vavricek called the meeting to order at 7:00 p.m. The following members were present: Councilmembers Meyer, Whitesides, Pielstick, Gilbert, Nicerkson, Cornelius, Pauly, Hornady, Walker, and Haase. The following City Officials were present: City Administrator Gary Greer, City Clerk RaNae Edwards, Finance Director David Springer, Public Works Director Steve Riehle, and City Attorney Doug Walker. PLEDGE OF ALLEGIANCE was said followed by the INVOCATION given by Pastor Robert Stretch, Berean Bible Church, 4116 West Capital Avenue. RESERVE TIME TO SPEAK ON AGENDA ITEMS: Four individuals reserved time to speak on agenda items. MAYOR COMMUNICATION: Mayor Vavricek commented on the following: 1. Firefighter Training Demonstration Saturday, April 17, 2004 at the Valentine Motel on South Locust. 2. Spring was the time for cleanup, requested that all citizens keep our city looking great by not littering. 3. Grand Island Senior High 2001 graduate – Noah Boye, a Marine serving in Iraq who lost his life in the line of duty. Pastor Robert Stretch gave a prayer. PRESENTATIONS AND PROCLAMATIONS: Proclamation “Community Development Week” April 12-18, 2004. The Mayor proclaimed the week of April 12-18, 2004 as “Community Development Week”. Joni Kuzma, Development Specialist was present to receive the proclamation. Proclamation “April is for the Arts Month” April 2004. The Mayor proclaimed the month of April 2004 as “April is for the Arts Month”. Proclamation “National Library Week” April 18-24, 2004. The Mayor proclaimed the week of April 18-24, 2004 as “National Library Week”. Library Director Steve Fosselman was present to receive the proclamation. Page 2, City Council Regular Meeting, April 13, 2004 Recognition of Parks and Recreation Director Steve Paustian for 25 Years of Service with the Grand Island Parks and Recreation Department. Mayor Vavricek and the City Council recognized and congratulated Steve Paustian, Parks and Recreation Director for his 25 years of dedicated service to the City of Grand Island. Steve Paustian was present for the recognition. PUBLIC HEARINGS: Public Hearing on Request of Gas ‘N Shop, Inc. dba Gas ‘N Shop, 3320 Langenheder Street for a Class “B” Liquor License. City Clerk RaNae Edwards reported that due to annexation of several properties in 2002, Gas ‘N Shop, Inc. dba Gas ‘N Shop located at 3320 Langenheder Street had to apply for a new liquor license. Submitted wan an application with the Cit y Clerk’s Office for a Class “B” Liquor License which allows for the sale of alcohol off sale only within the corporate limits of the City. Ms. Edwards presented the following exhibits for the record: application submitted to the Liquor Control Commission and received by the City Clerk on March 17, 2004; notice to the applicant of date, time and place of hearing mailed March 22, 2004; notice to the general public of date, time and place of hearing published on April 3, 2004; and Chapter 4 of the City Code. No public testimony was heard. Public Hearing on Request of Bobbi Ritter dba Flight Deck Restaurant & Lounge, 3773 Sky Park Road, Suite 5 for a Class “I” Liquor License. City Clerk RaNae Edwards reported that due to annexation of several properties in 2002, the Flight Deck Restaurant & Lounge located at 3773 Sky Park Road had to apply for a new liquor license. Submitted wan an application with the City Clerk’s Office for a Class “I” Liquor License which allows for the sale of alcohol on sale only within the corporate limits of the City. Ms. Edwards presented the following exhibits for the record: application submitted to the Liquor Control Commission and received by the City Clerk on March 29, 2004; notice to the applicant of date, time and place of hearing mailed April 6, 2004; notice to the general public of date, time and place of hearing published on April 6, 2004; and Chapter 4 of the City Code. No public testimony was heard. Public Hearing on Acquisition of Utility Easement Located at 3200 Bachman Street. (Lyman- Richey Corporation) Gary Mader, Utilities Director reported that acquisition of a utility easement located at 3200 Bachman Street was required in order to have access to install, upgrade, maintain, and repair power appurtenances, including lines and transformers. This easement would be used to locate underground power lines and pad mounted transformer to serve a new building being constructed on the lot. No public testimony was heard. Public Hearing on Acquisition of Property Located at 508 South Shady Bend Road. (Jerry and Pamela Miller) Steve Riehle, Public Works Director reported that the City had negotiated acquisition of property owned by Jerry and Pamela Miller located at 508 South Shady Bend Road. This property was in litigation between the City and the Miller’s due to contamination of their lake. A settlement of the lawsuit in the amount of $200,000 was negotiated. No public testimony was heard. Public Hearing on Acquisition of Utility Easement Along and Within Proposed Pleasant View Thirteenth Subdivision. (GNR Development Corporation). Steve Riehle, Public Works Director reported that acquisition of a utility easement in the proposed Pleasant View Thirteenth Page 3, City Council Regular Meeting, April 13, 2004 Subdivision located north of Fonner Park Road and south of South Street was required in order to have access to install, upgrade, maintain, and repair public utilities. No public testimony was heard. ORDINANCES: 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: #8896 – Consideration of Creation of Sanitary Sewer District No. 515, Dale Roush Subdivision (Indian Acres) 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 this ordinance on first reading and then upon final passage and call for a roll call vote on each reading and then upon final passage. Councilmember Hornady seconded the motion. Upon roll call vote, all voted aye. Motion adopted. Mayor: Is there any one in the audience interested in this Ordinance? No public comment was heard. City Clerk: Ordinance #8896 on first reading. All those in favor of the passage of this ordinance on first reading, answer roll call vote. Upon roll call vote, all voted aye. Motion adopted. City Clerk: Ordinance #8896 on final passage. All those in favor of the passage of this ordinance 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, Ordinance #8896 is declared to be lawfully passed and adopted upon publication as required by law. CONSENT AGENDA: It was noted that Item G-8 was pulled from the agenda until the April 27, 2004 City Council meeting. Item G-7 was pulled from the Consent Agenda for further discussion. Motion by Pielstick, second by Hornady, to approve the Consent Agenda excluding Item G-7. Upon roll call vote, all voted aye. Motion adopted. Approving Minutes of March 23, 2004 City Council Regular Meeting. Approving Minutes of April 6, 2004 City Council Special Meeting. Councilmember Gilbert abstained. Approving Request of Gas ‘N Shop, Inc. dba Gas ‘N Shop, 3320 Langenheder Street for a Class “B” Liquor License. Approving Request of Jess Vetrovsky, 200 South LaSalle, Beatrice, Nebraska for Liquor Manager Designation for Gas ‘N Shop, 3320 Langenheder Street. Page 4, City Council Regular Meeting, April 13, 2004 Approving Request of Bobbi Ritter dba Flight Deck Restaurant & Lounge, 3773 Sky Park Road, Suite 5 for a Class “I” Liquor License. Approving Preliminary Plat for Richmond Fourth Subdivision. #2004-72 – Approving Final Plat and Subdivision Agreement for Richmond Fourth Subdivision. It was noted that this item was pulled until the April 27, 2004 City Council meeting. #2004-73 – Approving Intent to Enter the Nebraska Community Improvement Program. Questioned were which projects would be submitted. Joni Kuzma, Development Specialist reported that the projects had not been picked yet, but were in the process. #2004-74 – Approving Renewal of Leases at Cornhusker Army Ammunition Plant for Storage Buildings with: Dominion Construction Company - $2,000; Jerry Harders - $500.00; and Nebraska State Patrol - $500.00 per year. #2004-75 – Approving Waiver of Annual Report from NorthWestern. #2004-76 – Approving Acquisition of Utility Easement Located at 3200 Bachman Street. (Lyman-Richey Corporation) #2004-77 – Approving Agreement to Continue Participation in the Whelan Energy Center Unit #2 Power Plant in an Amount not to exceed $40,000.00. #2004-78 – Approving Bid Award for 35,000 GVW Cab and Chassis and 10 Cubic Yard Vacuum Catch Basin Cleaner with Mid-Iowa Companies of Johnston, Iowa in an Amount of $140,015.00. It was noted that Steve Riehle, Public Works Director explained the exceptions to the Council. #2004-79 – Approving Bid Award for Asphalt Maintenance Project 2004-AC-1 with Gary Smith Construction Co., Inc. of Grand Island, Nebraska in an Amount of $460,123.29. #2004-80 – Approving Bid Award for Bleacher and Dugout Covers with Backyard Adventures of Omaha, Nebraska in an Amount of $39,427.00. #2004-81 – Approving Bid Award for Street Improvement District No. 1251 with The Diamond Engineering Company of Grand Island, Nebraska in an Amount of $158,823.95. #2004-82 – Approving Change Order No. 1 to the Purchase Order for Emergency Sewer Line Repairs Along the Bike Trail with The Diamond Engineering Company of Grand Island for an Increase of $13,246.50 and a Revised Contract Amount of $18,647.00. It was noted that these costs would be submitted to insurance. #2004-83 – Approving Acquisition of Utilities Easement Along and Within Proposed Pleasant View Thirteenth Subdivision. (GNR Development Corporation) Page 5, City Council Regular Meeting, April 13, 2004 #2004-84 – Approving Bid Award for 2005 Truck with 55 ft. Non-Overcenter Aerial Device with Terex Utilities West of Commerce City, Colorado in and Amount of $141,892.00. #2004-85 – Approving Boiler Inspection Agreement with Alstrom Power, Inc. of Charleroi, Pennsylvania in an Amount of $6,275.00. #2004-86 – Approving Revision to the Copier Lease with Imagistics International, Inc. of Grand Island, Nebraska for an Additional Monthly Rate of $113.95. Approving Preliminary Plat for Woodland Park Subdivision. Chad Nabity, Regional Planning Director explained that this was a preliminary plat for 159 lots on a parcel of land located north of Capital Avenue, between Independence Avenue and Northwest High School. A lengthy discussion was had concerning the access roads to the school, the layout of the subdivision, and safety issues with regards to traffic affecting the school. Bill Mowinkle and Robert Dubas representing Northwest High School spoke in support. Mentioned was the need for a road on the north side of the school and safety issues. Terry Brown, Olsson Associates representing the developers spoke in support. Motion was made by Hornady, second by Nickerson to approve the Preliminary Plat for Woodland Park Subdivision. Upon roll call vote, all voted aye. Motion adopted. RESOLUTIONS: #2004-87 – Approving Settlement Agreement and Acquisition of Property Located at 508 South Shady Bend Road. (Jerry and Pamela Miller) Motion by Pielstick, second by Hornady, to approve Resolution #2004-87. Upon roll call vote, all voted aye. Motion adopted. PAYMENT OF CLAIMS: Motion by Cornelius, second by Hornady, carried unanimously to approve the Claims for the period of March 24, 2004 through April 13, 2004, for a total amount of $5,354,614.02. Motion adopted. Councilmembers Hornady abstained from claim #67167, Whitesides voted no on claims #66875 and #66876, and Pielsick abstained from #66871 and voted no on claims #66875 and #66876. ADJOURNMENT: The meeting was adjourned at 8:20 p.m. Respectfully submitted, RaNae Edwards City Clerk Item G3 Approving Minutes of April 20, 2004 City Council Study Session The Minutes of April 20, 2004 City Council Study Session are submitted to approval. See attached MINUTES. Tuesday, April 27, 2004 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 STUDY SESSION April 20, 2004 Pursuant to due call and notice thereof, a Study Session 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 April 20, 2004. Notice of the meeting was given in the Grand Island Independent on April 14, 2004. Mayor Jay Vavricek called the meeting to order at 7:00 p.m. The following members were present: Councilmembers Meyer, Whitesides, Pielstick, Gilbert, Nickerson, Cornelius, Pauly, Hornady, and Walker. Councilmember Haase was absent. The following City Officials were present: City Administrator Gary Greer, City Clerk RaNae Edwards, Finance Director David Springer, City Attorney Doug Walker and Public Works Director Steve Riehle . RESERVE TIME TO SPEAK ON AGENDA ITEMS: Two individuals reserved time to speak on agenda items. MAYOR COMMUNICATION: Mayor Vavricek reminded the citizens of Grand Island about a moment of silence tomorrow, April 21, 2004 in honor of Pvt. Noah Boye who lost his life in Iraq and whose funeral will be tomorrow. Also mentioned was a wall of photos of military personnel who lost their lives in Iraq that would be displayed at City Hall. Mayor Vavric ek mentioned that there were yellow ribbons that had been placed around Grand Island as a reminder of our military personnel serving in Iraq. Also mentioned was a Support Walk Sunday, April 25, 2004 at Pioneer Park to support our military personnel serving in Iraq. Update on Stolley Park Improvements. Steve Paustian, Parks and Recreation Director reported since the closing of the Zoo, plans had been developed to reuse the former zoo site. A committee was formed and a reuse plan was developed. To date the construction of Kids Kingdom and the renovation of the train had been completed as part of that plan. The next phase of the implementation of the development plan was the installation of a community picnic shelter. A plan had been developed to incorporate the community shelter with other existing features of the Park. The architects that were currently designing the arboretum had assisted staff with the design. The design called for a modification to the existing road that included rerouting. A power point presentation was provided to graphically display the proposed new routing. Discussion was held concerning parking and access to the Stolley House. Further discussion was held with regards to the cave at Stolley Park. Several Councilmembers commented that we should try to preserve the cave and fit it in to the park experience. It was the consensus of the council that Mr. Paustian look into this issue and come back with a cost estimate. City Administrator Gary Greer stated that he felt we should return the cave to its original condition which included a water fall over the cave. Mr. Paustian stated that he was hoping that the citizens in the community would be able to supply him with information or pictures about the cave. Page 2, City Council Study Session, April 20, 2004 Discussion Concerning Green Space. Chad Nabity, Regional Planning Director reported that as the City grows it was to the benefit of the community if land for parks could be acquired concurrent with or preceding development. The Grand Island Parks Plan contained recommendations for park sizes and general locations. Acquisition of land for parks could be very costly. Most of the land on which development was anticipated (areas where parks would be necessary) could easily be developed with residential lots covering the entire property without leaving any space for parks. The city could not afford to acquire parkland at building lot prices. Historically the City of Grand Island had acquired parkland primarily through the donation of property that could not otherwise be developed, or by purchasing tracts of ground with tax dollars. Recently, the City had been able to purchase undeveloped tracts of ground (at predevelopment prices) in areas where parks were needed (Cedar Hills Park). The City would need additional parks as residential development occurs. The Grand Island Parks Plan suggested that every house should have a neighborhood park within ½ mile of the property. Most property currently being developed in the City does not have an area that can be donated or purchased for parks because it cannot be developed for housing. It was unlikely that there would be property the owners would choose to give as a park rather than develop to sell for lots. To meet the recommendation of the Grand Island Parks Plan, the City needed to create a park acquisition and development fund. This fund needs to be large enough to provide adequate money to buy land for a neighborhood park every 3 or 4 years. Generally between 80 and 120 lots were developed in Grand Island during the course of a year. A park fee of $250 to $500 per lot would provide between $20,000 and $60,000 annually toward the acquisition and development of new parks. Any fees of less than $250 per lot would not generate enough funds to build an effective park acquisition and development fund. The fees charged to the development could be lowered if the developer was willing to provide property useable for a park, easements for hike/bike trails and/or build a trail through the subdivision with the development. The fees could be collected from the developer at the time of execution of the subdivision agreement or from the builder at the time of the building permit. Mr. Nabity also stated that council could put money in the general fund budget to fund these parks as was currently done. Councilmember Whitesides suggested doing a combination of the two ideas, part funded by the developers and part by the city. Fees based on lot size were discussed. Discussion was held concerning when and where parks were put in. Mentioned were several parks that had been built in the last several years. The goal was to have a park within one-half mile of every home. Greg Baxter, 1723 Bridle Lane commented on the following points: · High property taxes – increased burden on property owners · We are largely an agricultural community of which the developer would have to pay the taxes on the property (which are higher) before the development was completed · Developers would have to bank roll these fees for several years before they would see a return · Would like to see the collection of fees at the time the lot was developed · Grandfather clause existing developments · Would like to see taxes take care of this or see the assessment at the time of occupancy Page 3, City Council Study Session, April 20, 2004 Discussion was held concerning when to put parks in, before or during a development. Steve Paustian, Parks and Recreation Director commented that what needed to be done now was for the City to acquire farm ground at a lower cost that would guarantee a park throughout the community and would be a bargaining chip for future development of parks. Rudy Plate, 2209 East Stolley Park Road spoke in opposition and felt the city was discriminating against the developers. Discussion was had with regards to existing developments that do not have parks. Where does that money come from? Mr. Nabity stated that a grandfather clause could be used. Mr. Paustian stated that a date needed to be set at which time all funds from that time forward would go into a park development fund. Mr. Paustian explained the difference between neighborhood parks, community parks, and regional parks were size and amenities. Councilmember Pielstick recommended that this issue be brought back to council for a decision on a fee per square foot paid by developers. Councilmember Gilbert questioned if there would be a difference between residential and commercial. Ray O’Connor, 422 South Gunbarrel Road spoke with regards to the square footage as being an unfair way of assessing these fees. Also mentioned were commercial developers that should pay these fees also. This was followed by a lengthy discussion concerning who would pay these fees. Councilmember Whitesides stated that he felt the developers should pay these costs, not the tax payers. Dan Starostka, Kearney, Nebraska stated that these fees should be collected at the time of the building permit based on house size. Dave Starostka, 176 Ponderosa also spoke in support of collecting the fees at time of building permit. Mr. Greer stated that this issue would be brought back to council within the next 30 days and that we would try to compromise on this issue. ADJOURNMENT: The meeting was adjourned at 9:30 p.m. Respectfully submitted, RaNae Edwards City Clerk Item G4 Approving Appointment of Alternate to the Zoning Board of Adjustment The Mayor has submitted the appointment of Joanne Holmes to the Zoning Board of Adjustment to fill the vacancy of alternate member. The appointment would become effective immediately, upon approval by council, and would expire August 31, 2006. Approval is recommended. Tuesday, April 27, 2004 Council Session City of Grand Island Staff Contact: Craig Lewis City of Grand Island City Council Item G5 Approving Request of Fonner View Concessions, Inc. dba Fonner View Golf Course, 2224 South Stuhr Road for Class "D1" Liquor License This item relates to the aforementioned Public Hearing Item E-1. Tuesday, April 27, 2004 Council Session City of Grand Island Staff Contact: RaNae Edwards City of Grand Island City Council Item G6 Approving Request of Wendy Willman, 2224 South Stuhr Road for Liquor Manager Designation for Fonner View Golf Course, 2224 South Stuhr Road Tuesday, April 27, 2004 Council Session City of Grand Island Staff Contact: RaNae Edwards City of Grand Island City Council Council Agenda Memo From: RaNae Edwards, City Clerk Meeting: April 27, 2004 Subject: Request of Wendy Willman, 2224 South Stuhr Road for Liquor Manager Designation for Fonner View Golf Course, 2224 South Stuhr Road Item #’s: G-6 Presenter(s): RaNae Edwards, City Clerk Background Wendy Willman, 2224 South Stuhr Road has submitted an application with the City Clerk’s Office for a Liquor Manager Designation in conjunction with the Class “D1- 62894” Liquor License for Fonner View Golf Course located at 2224 South Stuhr Road. This application has been reviewed by the Police Department and City Clerk’s Office. Discussion City Council action is required and forwarded to the Nebraska Liquor Control Commission for issuance of all licenses. All departmental reports have been received. It should be noted that there were discrepancies within the application and the Nebraska Liquor Control Commission has notified us that this application would be set for hearing before the Liquor Control Commission. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1. Approve the request of Wendy Willman for Liquor Manager Designation in conjunction with the Class “D1-62894” Liquor License. 2. Disapprove or /Deny the request. 3. Table the issue Recommendation City Administration recommends that the Council approve this request. Sample Motion Approve the request of Wendy Willman, 2224 South Stuhr Road for Liquor Manager Designation for Fonner View Golf Course, 2224 South Stuhr Road. Item G7 Approving Request of Skagway Discount Dept Stores, Inc. dba Skagway Discount Dept Stores, 620 West State Street for a Class "DK" Catering Liquor License This item relates to the aforementioned Public Hearing Item E-2. Tuesday, April 27, 2004 Council Session City of Grand Island Staff Contact: RaNae Edwards City of Grand Island City Council Item G8 #2004-72 - Approving Final Plat and Subdivision Agreement for Richmond Fourth Subdivision Tuesday, April 27, 2004 Council Session City of Grand Island Staff Contact: Chad Nabity City of Grand Island City Council Council Agenda Memo From: Regional Planning Commission Meeting: April 27, 2004 Subject: Richmond Fourth Subdivision - Final Plat Item #’s: G-8 Presenter(s): Chad Nabity Background This final plat proposes to create 6 lots on a parcel of land in the NW ¼ SE ¼ Section 13, Township 11, Range 10. These lots front onto an existing public right-of-way. Discussion This is infill development along Diers Avenue between Old Potash Highway and Faidley Avenue. This development of 6 lots is consistent with the preliminary plat presented for approval at the April 13 meeting of the Grand Island City Council. A utility easement is needed along the eastern edge of lots 1 and 2 extending from the south property line to 20 feet into lot 2. This utility easement needs to be a 20 feet wide. The owner/developer of the property is working with the neighboring property owner to the east to place 10 feet of the 20 foot easement onto the neighboring property. Planning commission did recommend approval of the final plat with the provision that this easement be granted at a minimum width of 20 feet allowing that part of the easement may be place on adjoining property. This subdivision meets the requirements for a legal subdivision in Grand Island. The lot sizes and widths are large enough for the B2 General Business Zone. Water and sewer are available to the subdivision and will be extended to all lots by the developer. Standard subdivision agreements will apply to this subdivision. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1. Approve the final plat and Subdivision agreement as presented 2. Modify the final plat and subdivision agreement to meet the wishes of the Council 3. Table the issue Recommendation Planning Commission recommends that the Council approve the final plat and subdivision agreement. Sample Motion Approve the Richmond Fourth Subdivision and subdivision agreements. Approved as to Form ¤ ___________ April 22, 2004 ¤ City Attorney R E S O L U T I O N 2004-72 WHEREAS, Arlington Investment, Inc., a Nebraska corporation, as owner, has caused to be laid out into lots, a tract of land comprising all of Lot Four (4), Richmond Third Subdivision and a part of the Northwest Quarter of the Southeast Quarter (NW1/4, SE1/4), all in 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 RICHMOND FOURTH 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 RICHMOND FOURTH 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, April 27, 2004. _______________________________________ RaNae Edwards, City Clerk Item G9 #2004-88 - Approving Acquisition of Utility Easement - 420 N. Diers Avenue - Drs. Grange, Pedersen & Brown This item relates to the aforementioned Public Hearing item E-3. Tuesday, April 27, 2004 Council Session City of Grand Island Staff Contact: Gary R. Mader City of Grand Island City Council Approved as to Form ¤ ___________ April 22, 2004 ¤ City Attorney R E S O L U T I O N 2004-88 WHEREAS, a public utility easement is required by the City of Grand Island, from Drs. Grange, Pedersen & Brown, a Nebraska general partnership, to install, upgrade, maintain, and repair public utilities and appurtenances; and WHEREAS, a public hearing was held on April 27, 2004, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of Lot Three (3), Richmond Third Subdivision in the City of Grand Island, Hall County, Nebraska, the ten (10.0) foot wide utility easement and right-of-way being more particularly described as follows: The westerly ten (10.0) feet of Lot Three (3) Richmond Third Subdivision. The above- described easement and right-of-way containing 0.066 acres, more or less, as shown on the plat dated April 7, 2004, 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 Drs. Grange, Pedersen & Brown, a Nebraska general partnership, on the above-described tract of land. - - - Adopted by the City Council of the City of Grand Island, Nebraska, April 27, 2004. _______________________________________ RaNae Edwards, City Clerk Item G10 #2004-89 - Approving Acquisition of Utility Easement - West of Blaine Street, South of Hwy. 34 - Steve and Ginger Johnson This item relates to the aforementioned Public Hearing item E-4. Tuesday, April 27, 2004 Council Session City of Grand Island Staff Contact: Gary R. Mader City of Grand Island City Council Approved as to Form ¤ ___________ April 22, 2004 ¤ City Attorney R E S O L U T I O N 2004-89 WHEREAS, a public utility easement is required by the City of Grand Island, from Steve Johnson and Ginger Johnson, husband and wife, to install, upgrade, maintain, and repair public utilities and appurtenances; and WHEREAS, a public hearing was held on April 27, 2004, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of Lot Three (3), Richmond Third Subdivision in the City of Grand Island, Hall County, Nebraska, the centerline of the twenty (20.0) foot wide utility easement and right-of-way being more particularly described as follows: Commencing at the southeast corner of Lot Two (2) Heavenly Haven Third Subdivision; thence northerly along the easterly line of said Lot Two (2), a distance of one hundred fifty three and fifty two hundredths (153.52) feet to the Actual Point of Beginning; thence deflecting left 87º6'11" and running westerly, a distance of three hundred forty five (345.0) feet. The side lines of the above described tract shall be prolonged or shortened as required to terminate on the easterly boundary of Grantor's property. The above-described easement and right-of-way containing 0.16 acres, more or less, as shown on the plat dated April 1, 2004, 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 Steve Johnson and Ginger Johnson, husband and wife, on the above-described tract of land. - - - Adopted by the City Council of the City of Grand Island, Nebraska, April 27, 2004. _______________________________________ RaNae Edwards, City Clerk Item G11 #2004-90 - Approving Acquisition of Utility Easement - 1115 Allen Drive - Allen This item relates to the aforementioned Public Hearing item E-5. Tuesday, April 27, 2004 Council Session City of Grand Island Staff Contact: Gary R. Mader City of Grand Island City Council Approved as to Form ¤ ___________ April 22, 2004 ¤ City Attorney R E S O L U T I O N 2004-90 WHEREAS, a public utility easement is required by the City of Grand Island, from Robert M. Allen Family Limited Partnership and Allen Parcel 24, L.L.C., to install, upgrade, maintain, and repair public utilities and appurtenances; and WHEREAS, a public hearing was held on April 27, 2004, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of Lot Six (6), Meadowlark West Fourth Subdivision in the City of Grand Island, Hall County, Nebraska, the twenty (20.0) foot wide utility easement and right-of-way being more particularly described as follows: The easterly sixty (60.0) feet of the southerly twenty (20.0) feet of Lot Six (6) Meadowlark West Fourth Subdivision. The above-described easement and right-of-way containing 0.027 acres, more or less, as shown on the plat dated April 14, 2004, 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 Robert M. Allen Family Limited Partnership and Allen Parcel 24, L.L.C., on the above-described tract of land. - - - Adopted by the City Council of the City of Grand Island, Nebraska, April 27, 2004. _______________________________________ RaNae Edwards, City Clerk Item G12 #2004-91 - Approving Connection Fees for Water Main District No. 442T This item relates to the aforementioned Board of Equalization Item D-4. Tuesday, April 27, 2004 Council Session City of Grand Island Staff Contact: Gary R. Mader City of Grand Island City Council Approved as to Form ¤ ___________ April 23, 2004 ¤ City Attorney R E S O L U T I O N 2004-91 BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the special benefits as determined by Resolution 2004-BE-6 shall not be levied as special assessments but shall be certified by this resolution to the Register of Deeds, Hall County, Nebraska, pursuant to Section 16-6,103 R.R.S. 1943. A connection fee in the amount of the benefit identified below accruing to each property in the district shall be paid to the City of Grand Island at the time such property becomes connected to the water main. No property benefited as determined by this resolution shall be connected to the water main until the connection fee is paid. The connection fees collected shall be paid into the fund from which construction costs were made to replenish such fund for the construction costs. According to the front foot and area of the respective lots, tracts, and real estate within such Water Main District 442T, such benefits are the sums set opposite the descriptions as follows: Name Description Connection Fee Grand Island Surgical Center, LLC Part of Lot Nine (9), Richmond Subdivision, more particularly described as follows: The easterly two hundred sixty-five and ninety-nine hundredths (265.99) feet of the northerly three hundred (300.0) feet of Lot Nine (9) Richmond Subdivision in the City of Grand Island, Hall County, Nebraska 5,142.43 CALM Part of Lot Thirteen (13), Richmond Subdivision, more particularly described as follows: The westerly two hundred thirty six and seventy one hundredths (236.71) feet of the northerly three hundred (300.0) feet of Lot Thirteen (13) Richmond Subdivision in the City of Grand Island, Hall County, Nebraska 4,576.36 * This Space Reserved for Register of Deeds * - 2 - TOTAL $9,718.79 - - - Adopted by the City Council of the City of Grand Island, Nebraska, April 27, 2004. _______________________________________ RaNae Edwards, City Clerk Item G13 #2004-92 - Approving Certificate of Final Completion and Setting of Board of Equalization Date for Water Main District 444 - Mary Lane Subdivision Tuesday, April 27, 2004 Council Session City of Grand Island Staff Contact: Gary R. Mader City of Grand Island City Council Council Agenda Memo From: Gary R. Mader, Utilities Director Meeting: April 27, 2004 Subject: Water Main District 444 – Mary Lane Subdivision – Certificate of Final Completion and Setting of Date of the Board of Equalization Item #’s: G-13 Presenter(s): Gary R. Mader, Utilities Director Background Water Extension District 444 was created to address ground water contamination by 1,1-dichloroethylene and tetrachloroethylene in the private wells within Marylane Subdivision. The subdivision is located east of North Road and north of Husker Hwy. The project installed a 6” diameter water main and service lines in Mary Lane and Valley View Ave nue. The construction provides City water service to all lots within the subdivision. Discussion CNH has entered into an agreement to reimburse the City for the construction cost associated with the water main and service lines. The total cost of construction was $93,651.44. CNH share of the total cost is $86,287.93. The remainder of $7,363.51 is the City’s share due to the layout of the area previously served, and the cost of the main placed in Valley View Avenue. This section of piping will provide City services to meet future system extensions. In a routine assessment district the costs to serve the properties within the District’s boundary, would be paid for by the individual property owners. The assessment amounts have been computed for the properties within the district. However, since the appropriate costs have been agreed to be paid by CNH, the assessment payments are planned to be made by CNH. CNH has paid $73,813.45 to date and has been billed for the remaining balance due. Alternatives It appears the following alternatives concerning the issue are at hand: 1. Set the Board of Equalization date for May 25, 2004 to determine benefits and assessments for the properties within the boundary of the District. 2. Deny the issuance of the Certificate of Final Completion for Water Extension District 444. 3. Table the issue. Recommendation City Administration recommends the Certificate of Final Completion be approved by the City Council and that May 25, 2004 be set as the date of the Board of Equalization to determine benefits and assessments for the properties within the boundary of Water Extension District 444, located in Mary Lane Subdivision. Attached are copies of the calculations, ownership records, and district’s plat. Sample Motion Move that the Certificate of Final Completion for Water Main District 444 be approved and that the Board of Equalization be set for May 25, 2004. Approved as to Form ¤ ___________ April 22, 2004 ¤ City Attorney R E S O L U T I O N 2004-92 WHEREAS, the Utilities Director of the City of Grand Island has issued his Certificate of Final Completion for Water Main District 444 in Mary Lane and Valley View Avenue, certifying that Starostka Group of Grand Island, Nebraska, has completed such project according to the terms, conditions, and stipulations for such improvements; and WHEREAS, the Utilities Director recommends the acceptance of the final completion; and WHEREAS, the Mayor concurs with the Utilities Director's recommendations. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The Utilities Director's Certificate of Final Completion for Water Main District 444 is hereby confirmed and approved. 2. The City Council will sit as a Board of Equalization on May 25, 2004 to determine benefits and set assessments for Water Main District 444. - - - Adopted by the City Council of the City of Grand Island, Nebraska, April 27, 2004. _______________________________________ RaNae Edwards, City Clerk Item G14 #2004-93 - Approving Contract Award for Engineering Services for Fuel Storage and Handling Areas Evaluation and Upgrades - Utilities Department Tuesday, April 27, 2004 Council Session City of Grand Island Staff Contact: Gary R. Mader;Dale Shotkoski City of Grand Island City Council Council Agenda Memo From: Gary R. Mader, Utilities Director Dale Shotkoski, Asst. City Attorney/Purchasing Meeting: April 27, 2004 Subject: Award Contract for Fuel Storage & Handling Upgrade- Eng. Services - Platte Generating Station Item #’s: G-14 Presenter(s): Gary R. Mader, Utilities Director Background Platte Generating Station fueling facilities currently consist of a 500,000 gallon No. 2 fuel bulk storage tank surrounded by an earthen berm, a locomotive fueling area, an above ground gasoline tank and two smaller above ground No. 1 diesel fuel tanks. C.W. Burdick Station fueling facilities consist of a No. 6 fuel oil bulk storage area with a 4.5 million gallon capacity and a No. 2 fuel oil bulk storage area with a 450,000 gallon capacity. Both tank areas are surrounded by earthen berms. There are also two smaller above ground diesel and gasoline tanks. The bulk oil storage areas at Burdick Station have been in place since the 1950’s and the facilities at PGS since the early 80’s. New Federal regulations for Oil Pollution Prevention [40 CFR Part 112] require that the containment around bulk oil storage facilities and associated loading areas be “sufficiently impervious to contain oil”. In addition, because the total fuel capacity of the fuel tanks at the C.W. Burdick Station is over 1,000,000 gallons, the regulations require an analysis of the consequences of a worst-case catastrophic release of oil on downstream users and sensitive environments. The new regulations will require a thorough review and upgrade of the current bulk oil storage facilities. Anticipated activities necessary to meet the Federal regulations include: ? Evaluation of the oil containment and fuel transfer areas at all bulk oil storage areas. ? Design of necessary upgrades for the earthen berms and associated fuel transfer areas at both plants. ? Evaluation and design of a new vehicle fueling facility at PGS that would eliminate the existing three separate fueling areas. ? Evaluation of a worst case release of oil from C.W. Burdick Station. Discussion A Request for Proposal for engineering services to evaluate the existing facilities and design necessary upgrades to the fuel storage and handling facilities was drafted by plant staff and advertised in accordance with City procurement procedures. Engineering services for this type of project have typically been solicited by the Department on an actual cost/not to exceed basis, which allows for changes in the work scope as the project progresses. Changes in procurement or installation requirements often occur as detailed engineering is performed and this arrangement has been found to be the most equitable for both the City and the engineer. Proposals were received from the following firms. HWS Consulting, Lincoln, NE RDG Geoscience, Omaha, NE HDR, Omaha, NE Black & Veatch, Overland, KS MFG, Inc., Omaha, NE Utility engineering staff reviewed the bids for compliance with the City’s detailed specifications. Using a matrix of the Department’s established evaluation criteria, which included fees, company and personnel experience, contract forms, and proposal responsiveness. Each proposal was independently reviewed by each of the three members of the evaluation group. A tabulation of the evaluation factors indicated a consensus selection of the firm of Black & Veatch for this project. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1. Approve the contract award to Black & Veatch for the Fuel Storage & Handling Upgrade-Engineering Services. 2. Deny the award of the contract for the Fuel Storage & Handling Upgrade- Engineering Services. 3. Modify the contract for the Fuel Storage & Handling Upgrade-Engineering Services to meet the wishes of the Council. 4. Table the issue. Recommendation City Administration recommends that Council award the contract for Fuel Storage & Handling Upgrade – Engineering Services to Black & Veatch of Overland, KS, in an amount not to exceed $59,600. Sample Motion Approve the award of the contract for Fuel Storage & Handling Upgrade-Engineering Services to Black & Veatch of Overland, KS. Approved as to Form ¤ ___________ April 22, 2004 ¤ City Attorney R E S O L U T I O N 2004-93 WHEREAS, the City of Grand Island invited proposals for Engineering Services for Fuel Storage and Handling Areas – Evaluation and Upgrades for the Utilities Department, according to plans and Request for Proposals on file at the Platte Generating Station; and WHEREAS, proposals were due on April 2, 2004; and WHEREAS, Black & Veatch of Overland Park, Kansas, submitted a proposal in accordance with the terms of the Request for Proposals and all other statutory requirements contained therein; such proposal being in an amount not to exceed $59,600; and WHEREAS, a proposed agreement with Black & Veatch for such services has been reviewed and approved by the City Attorney. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposal of Black & Veatch of Overland Park, Kansas for Engineering Services for Fuel Storage and Handling Areas – Evaluation and Upgrades for an amount not to exceed $59,600 is hereby approved. BE IT FURTHER RESOLVED, that an agreement between the City and such contractor be entered into for such project; and the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. - - - Adopted by the City Council of the City of Grand Island, Nebraska, April 27, 2004. _______________________________________ RaNae Edwards, City Clerk Item G15 #2004-94 - Approving Certificate of Final Completion and Setting Date of Board of Equalization Hearing for Sidewalk District No. 1, 2003 Tuesday, April 27, 2004 Council Session City of Grand Island Staff Contact: Steven P. Riehle, P.E. Director of Public Works City of Grand Island City Council Council Agenda Memo From: Steven P. Riehle, P.E., Director of Public Works Meeting: April 27, 2004 Subject: Certificate of Final Completion for Sidewalk District No. 1, 2003 Item #’s: G-15 Presenter(s): Steven P. Riehle, P.E., Director of Public Works Background A contract in the amount of $22,615.40 for Sidewalk District No.1, 2003 was awarded to Galvan Construction Inc., of Grand Island on October 22, 2003. Work on the project was completed in April 2004. Discussion The work for Sidewalk District No. 1, 2003 has been completed in accordance with the terms, conditions, and stipulations of said contract and complies with the contract, the plans, and the specifications. The project was completed on schedule at a construction price of $12,981.80. Total cost of the project, including Engineering Services, is $14,239.98. The original contract amount was based off of installing sidewalk along twenty-one (21) properties. Eight (8) of the properties had the sidewalks installed by a different contractor thus the project was completed at a lesser amount than what the contract was for. The majority of costs for this project will be assessed to the adjacent properties. Alternatives 1. Approve the Certificate of Final Completion. 2. Disapprove or /Deny the Certificate of Final Completion for Sidewalk District No. 1, 2003. 3. Modify the Certificate of Final Completion to meet the wishes of the Council. 4. Table the issue. Recommendation City Administration recommends that the Council approve the Certificate of Final Completion for Sidewalk District No. 1, 2003 and set the Board of Equalization date of May 25, 2004. Sample Motion Move to approve the Certificate of Final Completion and set the Board of Equalization for Sidewalk District No. 1, 2003. ENGINEER’S CERTIFICATE OF FINAL COMPLETION SIDEWALK DISTRICT NO. 1, 2003 CITY OF GRAND ISLAND, NEBRASKA APRIL 27, 2004 TO THE MEMBERS OF THE COUNCIL CITY OF GRAND ISLAND GRAND ISLAND, NEBRASKA This is to certify that SIDEWALK DISTRICT NO. 1, 2003 has been fully completed by Galvan Construction Inc. of Grand Island under contract dated October 30, 2003. The work has been completed in accordance with the terms, conditions, and stipulations of said contract and complies with the contract, the plans, and the specifications. The work is hereby accepted for the City of Grand Island, Nebraska, by me as Director of Public Works in accordance with the provisions of Section 16-650 R.R.S., 1943. It is further certified that the improvements as constructed include the following items and costs and that this certificate shall constitute the Final Payment for this work. SIDEWALK DISTRICT NO. 1, 2003 is located at various properties throughout Grand Island Item Description Total Quantity Unit Price Total Cost 1 4” PCC Sidewalk 5852 2.15 s.f. 12,581.80 2 Supply Fill Material and Fill Ditch 400.00 1 l.s. 400.00 TOTAL CONSTRUCTION COST SIDEWALK DISTRICT NO. 1, 2003 $ 12,981.80 LESS AMOUNT PREVIOUSLY PAID CONTRACTOR $ 0 BALANCE DUE CONTRACTOR THIS FINAL PAYMENT $ 12,581.80 Engineering and Publication Costs – City $ 1,258.18 TOTAL COST SIDEWALK DISTRICT NO. 1, 2003 $ 14,239.98 Amount Assessable to Property Owners $ 13,839.98 City Cost For Fill Material $ 400.00 Respectfully submitted, Steven P. Riehle, P.E. Director of Public Works - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - April 27, 2004 TO THE MEMBERS OF THE COUNCIL CITY OF GRAND ISLAND GRAND ISLAND, NEBRASKA I hereby recommend that the Engineer’s Certificate of Final Completion for Sidewalk District No. 1, 2003 be approved and a warrant be issued from Account No. 40033535-90072 in the amount of $12,581.80; payable to Galvan Construction Inc. for the total amount due the contractor of $12,581.80. I further recommend that the costs of City Engineering and publication costs be credited to Account No. 100.130.04516 from account 40033535-90072 in the amount of $1,258.18. I further recommend that the City Council sit as a Board of Equalization on May 25, 2004 to determine benefits and levy special assessments. Respectfully submitted, Jay Vavricek Mayor Approved as to Form ¤ ___________ April 22, 2004 ¤ City Attorney R E S O L U T I O N 2004-94 WHEREAS, the Public Works Director of the City of Grand Island has issued a Certificate of Final Completion for Sidewalk District No. 1, 2003, certifying that Galvan Construction, Inc. of Grand Island, Nebraska, under contract dated October 22, 2003, has completed such project according to the terms, conditions, and stipulations for such improvements; and WHEREAS, the Public Works Director recommends the acceptance of the final completion; and WHEREAS, the Mayor concurs with the Public Works Director's recommendations. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The Public Works Director's Certificate of Final Completion for Sidewalk District No. 1, 2003, is hereby confirmed. 2. A warrant be issued from Account No. 40033535-90072 in the amount of $12,581.80 payable to Galvan Construction, Inc. for the total amount due the contractor. 3. The costs of engineering and publication costs in the amount of $1,258.18 be credited to Account No. 100.130.04516 from Account No. 40033535-90072. 4. The City Council will sit as a Board of Equalization on May 25, 2004 to determine benefits and set assessments for Sidewalk District No. 1, 2003. - - - Adopted by the City Council of the City of Grand Island, Nebraska, April 27, 2004. _______________________________________ RaNae Edwards, City Clerk Item G16 #2004-95 - Approving Certificate of Compliance with Nebraska Department of Roads Maintenance Agreement Number 12 for Calendar Year 2003 Tuesday, April 27, 2004 Council Session City of Grand Island Staff Contact: Steve Riehle, City Engineer / Public Works DIrecto City of Grand Island City Council Council Agenda Memo From: Steven P. Riehle, P.E., Public Works Director Meeting: April 27, 2004 Subject: Approving Certificate of Compliance with the Nebraska Department of Roads Maintenance Agreement No. 12 for the Calendar Year 2003 Item #’s: G-16 Presenter(s): Steven P. Riehle, P.E., Public Works Director Background Each year the City and the Nebraska Department of Roads have an agreement for the maintenance of roadways that are State responsibility but within the City Limits. An agreement between the City and the Nebraska Department of Roads was entered into for the calendar year 2003 at the January 28, 2003 regular Council meeting. Discussion The agreement requires the Council to pass a resolution to certify that the City has completed the work as required by Maintenance Agreement 12 for the calandar year 2003. The City will receive payment from the State for $26,826 for the work performed. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1. Approve authorizing the Mayor to sign the Certificate of Compliance. 2. Disapprove or /Deny the authorization for the Mayor to sign Certificate of Compliance. 3. Modify the request to meet the wishes of the Council 4. Table the issue Recommendation City Administration recommends that the Council pass a Resolution authorizing the Mayor to sign the Certificate of Compliance. Sample Motion Approve authorization for the Mayor to sign the Certificate of Compliance. Approved as to Form ¤ ___________ April 22, 2004 ¤ City Attorney R E S O L U T I O N 2004-95 WHEREAS, each year the City of Grand Island enters into a maintenance agreement with the State Department of Roads with respect to the maintenance of certain state roads within the corporate limits of Grand Island; and WHEREAS, the City has complied with all roadway surface maintenance work for the calendar year 2003 in accordance with the agreement; and WHEREAS, upon receiving the City's Certificate of Compliance, the state will reimburse the City for maintenance work performed. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island has complied with the terms of Maintenance Agreement No. 12 for calendar year 2003; and the Mayor is hereby authorized and directed to execute the Certificate of Compliance for such agreement on behalf of the City of Grand Island. - - - Adopted by the City Council of the City of Grand Island, Nebraska, April 27, 2004. _______________________________________ RaNae Edwards, City Clerk Item G17 #2004-96 - Approving Renewal of Maintenance Agreement Number 12 with the State of Nebraska Department of Roads for 2004 Tuesday, April 27, 2004 Council Session City of Grand Island Staff Contact: Steven P. Riehle, P.E., Public Works Director City of Grand Island City Council Council Agenda Memo From: Steven P. Riehle, P.E., Public Works Director Meeting: April 27, 2004 Subject: Approving Renewal of Maintenance Agreement No. 12 with the Nebraska Department of Roads Item #’s: G-17 Presenter(s): Steven P. Riehle, P.E., Public Works Director Background Each year the City and the Nebraska Department of Roads have entered into an agreement for the maintenance of the roadways that are State responsibility but are within the City Limits. The annual agreement for 2004 has been prepared. The content and scope of the agreement are similar to that of previous years. Discussion The City performs street maintenance and snow removal on certain portions of the State highway system within the corporate limits. This work is routinely performed in conjunction with other local street duties. The Nebraska Department of Roads performs snow removal duties in the outer corporate limit areas of the highway system that are more accessible for them. Both the City and the State benefit from this arrangement. The net result of this exchange of services for 2004 will be a payment to the City of $34,731.00. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1. Approve the renewal of Maintenance Agreement No. 12. 2. Disapprove or /Deny the renewal of Maintenance Agreement No. 12. 3. Modify Maintenance Agreement No. 12 to meet the wishes of the Council 4. Table the issue Recommendation City Administration recommends that the Council pass a Resolution approving Maintenance Agreement No. 12. Sample Motion Approve the renewal of Maintenance Agreement No. 12 with the Nebraska Department of Roads for 2004. Approved as to Form ¤ ___________ April 22, 2004 ¤ City Attorney R E S O L U T I O N 2004-96 WHEREAS, on December 22, 1992, the City of Grand Island approved and entered into Maintenance Agreement No. 12 with the State Department of Roads with respect to the maintenance of certain state roads within the corporate limits of Grand Island; and WHEREAS, this agreement requires annual renewal by both parties thereto; and WHEREAS, it is in the best interest of the City of Grand Island to renew Maintenance Agreement No. 12, to be effective January 1, 2004. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the renewal of Maintenance Agreement No. 12 for the term January 1, 2004 through December 31, 2004 is hereby approved; and the Mayor is hereby authorized and directed to execute such renewal agreement on behalf of the City of Grand Island. - - - Adopted by the City Council of the City of Grand Island, Nebraska, April 27, 2004. _______________________________________ RaNae Edwards, City Clerk Item G18 #2004-97 - Approving Change Order No. 1 to the Contract with J.T. Jones Construction for the Waste Water Treatment Plant Solids Handling Project Tuesday, April 27, 2004 Council Session City of Grand Island Staff Contact: Steven P. Riehle, P.E., Public Works Director City of Grand Island City Council Council Agenda Memo From: Steven P. Riehle, P.E., Director of Public Works Meeting: April 27, 2004 Subject: Approving Change Order No. 1 to the Contract with J.T. Jones Construction for the 2003 Waste Water Treatment Plant-1, Solids Handling Improvements Project Item #’s: G-18 Presenter(s): Steven P. Riehle, P.E., Director of Public Works Background Any change orders to the contract must be approved by City Council. The construction contract was awarded to J.T. Jones, Fargo, North Dakota, on October 14, 2003. Discussion The WWTP is staffed with one operator for the evening & graveyard shifts to keep operational costs down. There is not a secured gate at the main plant drive. We get unexpected visitors to the plant at night when the operator may be out of the office checking on plant operations. Operators have expressed concerns about how open the facility is. The plan sheet for improvements to the main entrance driveway & a gate were prepared by city staff and consultant CH2MHill. The change order price was negotiated with John T Jones Construction. City staff and CH2MHill reviewed the work items needed to build the secure entrance to ensure that the price was fair & reasonable. An application was made for Homeland Security funds. Administration recommends the secure entrance be built even if the grant is not approved. J.T. Jones Construction prepared Change Order No. 1 to include the following changes: Original Contract $ 8,462,000.00 1) Modification for secured entry to WWTP complex $ 66,490.00 2) Two (2) hose reels required for cleaning process area $ 2,993.00 3) Relocate drain piping and vent piping $ 661.00 4) Relocate 4” equipment floor drain $ 172.00 5) Replace existing deteriorated electrical pull box $ 1,176.00 6) Flex coupling for Bio-filter piping $ 7,137.00 Revised Contract $ 8,540,629.00 Sufficient funds are available in account 53030054-85213. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1. Approve Change Order No.1 so as the contract amount for the 2003 Wastewater Treatment Plant -1, Solids Handling Improvements Project would be $8,540,629.00. 2. Disapprove or /Deny Change Order No. 1. 3. Modify the Change Order to meet the wishes of the Council 4. Table the issue Recommendation City Administration recommends that the Council pass a resolution authorizing the Mayor to execute the Change Order. Sample Motion Approve Change Order No. 1 to the contract with J.T. Jones Construction Company for the 2003 Wastewater Treatment Plant – 1, Solids Handling Improvements Project. Approved as to Form ¤ ___________ April 22, 2004 ¤ City Attorney R E S O L U T I O N 2004-97 WHEREAS, on October 14, 2003, by Resolution 2003-296, the City of Grand Island awarded the bid for the construction of sludge handling improvements (Project 2003-WWTP-1) to John T. Jones Construction of Fargo, North Dakota; and WHEREAS, it has been determined that modifications to the work to be performed by John T. Jones Construction are necessary; and WHEREAS, such modifications have been incorporated into Change Order No. 1; and WHEREAS, the result of such modifications will increase the contract amount by $78,629.00 for a revised contract price of $8,540,629.00. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized and directed to execute Change Order No. 1 between the City of Grand Island and the John T. Jones Construction of Fargo, North Dakota to provide the modifications set out as follows: Modification for secured entry to WWTP complex....................................................................66,490.00 Addition of two hose reels for cleaning process area....................................................................2,993.00 Relocate drain piping and vent piping............................................................................................661.00 Relocate 4" equipment floor drain ................................................................................................172.00 Replace existing deteriorated electrical pull box............................................................................1,176.00 Addition of flex coupling for Bio-filter piping...............................................................................7,137.00 - - - Adopted by the City Council of the City of Grand Island, Nebraska, April 27, 2004. _______________________________________ RaNae Edwards, City Clerk Item G19 #2004-98 - Approving Interlocal Agreement with Hall County Relative to Joint Special Weapons and Tactics Team (SWAT) Tuesday, April 27, 2004 Council Session City of Grand Island Staff Contact: Kyle Hetrick City of Grand Island City Council Council Agenda Memo From: Kyle L. Hetrick, Chief of Police Meeting: April 27, 2004 Subject: Approving Inter-local Agreement between City of Grand Island and Hall County for Joint Special Weapons and Tactics Team Item #: G-19 Presenter(s) Kyle L. Hetrick, Chief of Police Doug Walker, City Attorney Background County Attorney Jerry Janulewicz and City Attorney Doug Walker have recommended that the Joint Special Weapons and Tactics Team created in 1998 between members of the Hall County Sheriff’s Office and the Grand Island Police Department, formalize their cooperative team in the structure of an inter-local governmental agreement. They initiated this dialogue in the fall of 2003. Discussion Previous authorization for the combined HCSO/GIPD SWAT team came from state mutual aid statutes. The inter-local format more clearly delineates shared police authority and jurisdiction. Though departmental policy was agreed to by Sheriff Watson and Chief Hetrick and those policies are incorporated within the inter-local agreement, Neb. Rev. Stat. 29-215 allows for more descriptive responsibilities between the governing entities. After review and preparation by City and County legal staffs, Pamela Lancaster, Chairperson of the Hall County Board, Marla Conley, County Clerk, and Jerom Janulewicz, Hall County Attorney, signed and executed this inter-local agreement on March 9, 2004. It is brought to the council for their consideration. Alternatives It appears that the Council has the fo llowing alternatives concerning the issue at hand. The Council may: 1. Approve the Inter-local Agreement 2. Disapprove or/Deny the Inter-local Agreement 3. Modify the Inter-local Agreement to meet the wishes of the Council 4. Table the issue. Recommendation City Ad ministration recommends that the Council approve the Inter-local Agreement. Sample Motion Approve the Inter-local Agreement between the County of Hall and the City of Grand Island for the Joint Special Weapons and Tactics Team. Approved as to Form ¤ ___________ April 22, 2004 ¤ City Attorney R E S O L U T I O N 2004-98 WHEREAS, the Hall County Sheriff and the Grand Island Police Chief have determined that efficient and effective law enforcement and police protection for the residents of the County of Hall and the City of Grand Island require the formation and operation of a joint Special Weapons and Tactics Team (SWAT) comprising of members of the County's Sheriff's Office and the City's Police Department; and WHEREAS, the SWAT will be operated under the direction of the Hall County Sheriff and the Grand Island Police Chief; and WHEREAS, an interlocal agreement has been prepared which provides for sharing of in- kind services and costs by the City and the County toward the development and operation of a joint SWAT team; and WHEREAS, the City Attorney has reviewed and approved such interlocal agreement. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Interlocal Agreement by and between the County of Hall and the City of Grand Island for Joint Special Weapons and Tactics Team (SWAT) is hereby approved; and the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. - - - Adopted by the City Council of the City of Grand Island, Nebraska, April 27, 2004. _______________________________________ RaNae Edwards, City Clerk Item J1 Payment of Claims for the Period of April 14, 2004 through April 27, 2004 The Claims for the period of April 14, 2004 through April 27, 2004 for a total of $2,299,811.18. A MOTION is in order. Tuesday, April 27, 2004 Council Session City of Grand Island Staff Contact: RaNae Edwards City of Grand Island City Council