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02-11-2014 City Council Regular Meeting Packet City of Grand Island Tuesday, February 11, 2014 Council Session Packet City Council: Linna Dee Donaldson John Gericke Peg Gilbert Chuck Haase Julie Hehnke Kent Mann Vaughn Minton Mitchell Nickerson Mike Paulick Mark Stelk Mayor: Jay Vavricek City Administrator: Mary Lou Brown City Clerk: RaNae Edwards 7:00 PM Council Chambers - City Hall 100 East 1st Street Grand Island Council Session - 2/11/2014 Page 1 / 158 City of Grand Island Tuesday, February 11, 2014 Call to Order This is an open meeting of the Grand Island City Council. The City of Grand Island abides by the Open Meetings Act in conducting business. A copy of the Open Meetings Act is displayed in the back of this room as required by state law. The City Council may vote to go into Closed Session on any agenda item as allowed by state law. Invocation - Reverend Theresa Mason, Trinity United Methodist Church, 511 North Elm Street 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. Grand Island Council Session - 2/11/2014 Page 2 / 158 City of Grand Island Tuesday, February 11, 2014 Council Session Item C-1 Proclamation “Fur' tastic Day” February 15, 2014 The purpose of the Central Nebraska Humane Society is to provide shelter to lost and homeless animals, to educate the community about the humane care and treatment of all animals, to advocate animal welfare, and to further the bond between people and animals. Saturday, February 15, 2014 the Central Nebraska Humane Society will celebrate their annual "Fur Ball" fund raiser. The Mayor has proclaimed Saturday, Februrary 15, 2014 as "Fur' tastic Day". See attached PROCLAMATION. Staff Contact: Mayor Jay Vavricek Grand Island Council Session - 2/11/2014 Page 3 / 158 Grand Island Council Session - 2/11/2014 Page 4 / 158 Grand Island Council Session - 2/11/2014 Page 5 / 158 City of Grand Island Tuesday, February 11, 2014 Council Session Item E-1 Public Hearing on Request from Full Circle Venue LLC dba Full Circle Venue, 1010 Diers Avenue, Suite 4 for a Change of Location for Class “C-88739” Liquor License to 3333 Ramada Road Staff Contact: RaNae Edwards Grand Island Council Session - 2/11/2014 Page 6 / 158 Council Agenda Memo From:RaNae Edwards, City Clerk Meeting:February 11, 2014 Subject:Public Hearing on Request from Full Circle Venue LLC dba 1010 Diers Avenue, Suite 4 for a Change of Location for Class “C-88739” Liquor License to 3333 Ramada Road Item #’s:E-1 & I-1 Presenter(s):RaNae Edwards, City Clerk Background Full Circle Venue LLC dba Full Circle Venue, 1010 Diers Avenue, Suite 4 has submitted an application for a Change of Location for their Class “C-88739” Liquor License to 3333 Ramada Road. In June 2012, Denny’s requested and received a liquor license which did not include the Convention Center area. Starting in December 2012 we began receiving requests for Special Designated Liquor (SDL) Licenses for the Convention area. We approved four SDLs in a two month period and began discussions with the owner and applicants that the intent of the Liquor Control Commission was not to use SDLs in place of a permanent license. Numerous discussions were held with the owner regarding building and fire code requirements. 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 Clerk, Building, Fire, Health, and Police Departments. Attached is the Police Department’s background investigation and recommendation along with a map of the Convention Center area to be covered by this request. Approval was given by the City Council on May 9, 2013 to Denny’s for a Liquor License for the area of the Convention Center pending code compliance, which was never Grand Island Council Session - 2/11/2014 Page 7 / 158 attained and subsequently has been withdrawn. The new application is requesting the same location. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Approve the application. 2.Forward to the Nebraska Liquor Control Commission with no recommendation. 3.Forward to the Nebraska Liquor Control Commission with recommendations. 4.Deny the application. Recommendation Based on the Nebraska Liquor Control Commission’s criteria for the approval of Liquor Licenses, City staff recommends that the Council deny this request or any additional liquor licensing of this facility until such a time that the City receives a written commitment of their intent to bring the building into Fire & Life Safety codes. Sample Motion Move to deny the application for a change of location requested by Full Circle Venue LLC dba Full Circle Venue, 1010 Diers Avenue, Suite 4 to 3333 Ramada Road for the Class “C-88739” Liquor License based on the above findings. Grand Island Council Session - 2/11/2014 Page 8 / 158 Grand Island Council Session - 2/11/2014 Page 9 / 158 02/04/14 Grand Island Police Department 450 09:50 LAW INCIDENT TABLE Page: 1 City : Grand Island Occurred after : 15:37:59 02/03/2014 Occurred before : 15:37:59 02/03/2014 When reported : 15:37:59 02/03/2014 Date disposition declared : 02/03/2014 Incident number : L14020259 Primary incident number : Incident nature : Liquor Lic Inv Liquor Lic Inv Incident address : 3333 Ramada Rd State abbreviation : NE ZIP Code : 68801 Contact or caller : Complainant name number : Area location code : PCID Police - CID Received by : Vitera D How received : T Telephone Agency code : GIPD GIPD Grand Island Police Dept Responsible officer : Vitera D Offense as Taken : Offense as Observed : Disposition : ACT Active Misc. number : RaNae Geobase address ID : 14250 Long-term call ID : Clearance Code : CL CL Case Closed Judicial Status : NCI Non-criminal Incident = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = INVOLVEMENTS: Px Record # Date Description Relationship ---------------------------------------------------------------------- NM 56540 02/03/14 Williams, Misti A Owner NM 64076 02/03/14 Williams, Casey J Owner NM 69835 02/03/14 Howard Johnson Riverside Inn, Establishment NM 156454 02/03/14 Full Circle Venue, Establishment LAW INCIDENT CIRCUMSTANCES: Se Circu Circumstance code Miscellaneous -- ----- ------------------------------ -------------------- 1 LT14 LT14 Hotel/Motel/Etc. LAW INCIDENT NARRATIVE: Full Circle Venue is Requesting a Change of Location for Their Liquor License. LAW INCIDENT OFFENSES DETAIL: Se Offe Offense code Arson Dama Grand Island Council Session - 2/11/2014 Page 10 / 158 -- ---- ------------------------------ ---------- 1 AOFF AOFF Alcohol Offense 0.00 LAW INCIDENT RESPONDERS DETAIL: Se Responding offi Unit n Unit number -- --------------- ------ ------------------------------ 1 Vitera D 318 Vitera D LAW SUPPLEMENTAL NARRATIVE: Seq Name Date --- --------------- ------------------- 1 Vitera D 15:58:29 02/03/2014 318 Grand Island Police Department Supplemental Report Date, Time: Mon Feb 03 15:58:40 CST 2014 Reporting Officer: Vitera Unit- CID Full Circle Venue is trying to change the location of their liquor license from 1010 N. Diers Ave. Suite 4 to 3333 Ramada Road. I did the original investigation when Full Circle Venue received its license over three and one half years ago. Since then, we have had very few problems with Full Circle Venue. I did a quick check on the owners (Misti and Casey Williams) to see if their criminal history had significantly changed. I looked up Misti and Casey in Spillman and NCJIS. Casey had nothing new in NCJIS. Misti had an alcohol sale to a minor on 12/9/11. They each had a couple of new entries in Spillman but nothing too damaging to their liquor license. It is my understanding that the Fire Department and the Building Department have serious concerns about the building located at 3333 Ramada Road and have been trying to work with the manager and owner of the building to address their concerns. SDL requests have recently been denied due to their safety concerns. Since the SDL's have been denied, a permanent license is also out of the question until the safety issues are resolved. In summary, from strictly a law enforcement perspective that is concerned with criminal activity of the owners/applicants of Full Circle Venue and the business itself, the Grand Island Police Department would normally not object to this change of location due to the lack of such activity. However, knowing that the Fire Department and the Building Department will not approve of a liquor license at this location until corrective action is taken or at least planned, the Police Department will acknowledge their concerns and yield to their position and not give a positive recommendation until one is given by them. Grand Island Council Session - 2/11/2014 Page 11 / 158 City of Grand Island Tuesday, February 11, 2014 Council Session Item E-2 Public Hearing on Acquisition of Public Right-of-Way in Section 24, Township 11 North, Range 10 (Little B's Corporation) Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 2/11/2014 Page 12 / 158 Council Agenda Memo From:Terry Brown PE, Assistant Public Works Director Meeting:February 11, 2014 Subject:Public Hearing on Acquisition of Public Right-of-Way in Section 24, Township 11 North, Range 10 (Little B’s Corporation) Item #’s:E-2 & G-8 Presenter(s):John Collins PE, Public Works Director Background Street Improvement District No. 1261; Westgate Road – North Road East to Paved Section of Westgate Road, was created by the City Council on April 23, 2013. In order for this district to be constructed the City needs to acquire public right-of-way, as shown on the attached sketch. Nebraska State Statutes stipulate that the acquisition of property requires a public hearing to be conducted with the acquisition approved by the City Council. Discussion Engineering staff of the Public Works Department have negotiated with the property owner to purchase the necessary right-of-way to construct property drainage for Street Improvement District No. 1261. This public right-of-way will allow for improved drainage by connecting the initial phase of the Moores Creek Drainway to the Westgate Industrial Park Road area. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Grand Island Council Session - 2/11/2014 Page 13 / 158 Recommendation City Administration recommends that the Council conduct a Public Hearing and approve acquisition of the public right-of-way. Sample Motion Move to conduct a Public Hearing and approve the acquisition of the public right-of-way. Grand Island Council Session - 2/11/2014 Page 14 / 158 Grand Island Council Session - 2/11/2014 Page 15 / 158 Grand Island Council Session - 2/11/2014 Page 16 / 158 City of Grand Island Tuesday, February 11, 2014 Council Session Item E-3 Public Hearing on Acquisition of Utility Easements in Copper Creek Estates 3rd Subdivision (The Guarantee Group, LLC) Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 2/11/2014 Page 17 / 158 Council Agenda Memo From:Terry Brown PE, Assistant Public Works Director Meeting:February 11, 2014 Subject:Public Hearing on Acquisition of Utility Easements in Copper Creek Estates 3rd Subdivision (The Guarantee Group, LLC) Item #’s:E-3 & G-9 Presenter(s):John Collins PE, Public Works Director Background Nebraska State Statutes stipulate that the acquisition of property requires a public hearing to be conducted with the acquisition approved by the City Council. A utility easement needs to be relocated in the Copper Creek Estates 3rd Subdivision to accommodate replatting. The easement will allow for the construction, operation, maintenance, extension, repair, replacement, and removal of utilities within the easement. Discussion To allow for replatting of lots within the Copper Creek Estates 3rd Subdivision the developer has requested to relocate an existing easement. The vacation of the existing easement is being presented at tonight’s meeting also. The attached sketch details where these easements will be located. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Grand Island Council Session - 2/11/2014 Page 18 / 158 Recommendation City Administration recommends that the Council conduct a Public Hearing and approve acquisition of the Easements. Sample Motion Move to approve the acquisition of the Easements. Grand Island Council Session - 2/11/2014 Page 19 / 158 Grand Island Council Session - 2/11/2014 Page 20 / 158 City of Grand Island Tuesday, February 11, 2014 Council Session Item E-4 Public Hearing on the One & Six Year Street Improvement Plan Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 2/11/2014 Page 21 / 158 Council Agenda Memo From:Shannon Callahan, Street Superintendent Meeting:February 11, 2014 Subject:Public Hearing on the One & Six Year Street Improvement Plan Item #’s:E-4 & I-2 Presenter(s):John Collins PE, Public Works Director Background The One & Six Year Street Improvement Plan consists of the transportation projects in the Capital Improvement Program and is mandatory by State Law as part of the requirements to receive approximately three million dollars of state gas tax funds each year. The Public Works Department develops this program through a process to prioritize street projects taking into consideration many factors such as: Availability of funds Condition of the street Traffic counts Eligibility for State/Federal funds Redevelopment patterns Public/Council input The City engages in a public process to ensure public input into the policy making process. The proposed One & Six Year Street Improvement Plan is a result of the following steps: Wednesday, February 5, 2014 – Regional Planning Commission conducted a Public Hearing and forwarded the recommendation to the City Council Tuesday, February 11, 2014 – City Council hears presentation from Staff, conducts Public Hearing and passes a Resolution adopting the plan March 1, 2014 – One & Six Year Street Improvement Plan due at the Nebraska Department of Roads Grand Island Council Session - 2/11/2014 Page 22 / 158 Discussion A Public Hearing was conducted, testimony received and discussion held on the One & Six Year Street Improvement Plan at the Grand Island/Hall County Regional Planning Commission meeting on February 5, 2014. The commission forwarded the One & Six Year Street Improvement Plan to the City Council with a recommendation for approval. The projects listed in the One & Six Year Plan for calendar year 2014 are considered definite projects. These projects were in the approved fiscal year 2014 budget. Many of the projects listed in the One & Six Year Plan for 2015 through 2019 are included in the City’s budget, but are subject to schedule changes depending upon coordination and approval of State and Federal funding. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Recommendation City Administration recommends that the Council conduct a Public Hearing and approve the One & Six Year Street Improvement Plan. Sample Motion Move to approve the One & Six Year Street Improvement Plan. Grand Island Council Session - 2/11/2014 Page 23 / 158 Grand Island Council Session - 2/11/2014 Page 24 / 158 PUBLIC WORKS 1 & 6 YEAR STREET IMPROVEMENT PLAN Presented by: John Collins Grand Island Council Session - 2/11/2014 Page 25 / 158 PUBLIC WORKS 2013 COMPLETED PROJECTS (FROM 1 & 6 STREET IMPROVEMENT PLAN) **DOES NOT INCLUDE ALL CIP PROJECTS Grand Island Council Session - 2/11/2014 Page 26 / 158 Grand Island Council Session - 2/11/2014 Page 27 / 158 Grand Island Council Session - 2/11/2014 Page 28 / 158 PUBLIC WORKS US HIGHWAY 30 DRAINAGE IMPROVEMENTS Construct storm sewer to the detention cell at the former location of the Wasmer Elementary School from connections on Second St at Logan St, Broadwell Ave, and Madison St Improvements will significantly reduce the likelihood of flooding during storm events on Second St Other benefits include reconstruction of sidewalk ramps to American with Disabilities Act standards, construction of new concrete pavement, and relief for storm sewer draining Third St north of the project area Grand Island Council Session - 2/11/2014 Page 29 / 158 Grand Island Council Session - 2/11/2014 Page 30 / 158 PUBLIC WORKS FEDERAL AID RESURFACING – VARIOUS LOCATIONS Consists of upgrades/maintenance to existing asphalt streets The project will improve approximately 4.6 miles of city streets and is planned at the following locations Blaine Street – Garland Street to Beltline Trail First Street – Walnut Street to Sycamore Street North Road – 13th Street to State Street Independence Avenue – Capital Avenue to Nebraska Highway 2 Broadwell Avenue – Anna Street to State Street Grand Island Council Session - 2/11/2014 Page 31 / 158 Grand Island Council Session - 2/11/2014 Page 32 / 158 PUBLIC WORKS CAPITAL AVENUE WIDENING – WEBB TO BROADWELL This proposed project consists of removal of the existing 24’ wide asphalt roadway and construction of new concrete pavement. The new roadway will consist of back -to-back curbed concrete pavement to accommodate a five lane roadway (four through lanes and a common turning lane). Accommodation for traffic volumes and enhance motorist and pedestrian safety. Reconstruction will address the deterioration of the existing pavement, and widening of the roadway will improve safety. Sanitary sewer improvements and a hike/bike trailGrand Island Council Session - 2/11/2014 Page 33 / 158 Grand Island Council Session - 2/11/2014 Page 34 / 158 PUBLIC WORKS HIGHWAY 30 RESURFACING Roadway asphalt resurfacing from Wood River to Grand Island NDOR project with City participation Grand Island Council Session - 2/11/2014 Page 35 / 158 Grand Island Council Session - 2/11/2014 Page 36 / 158 PUBLIC WORKS HIGHWAY 281 IN GI & NORTH Full depth concrete repair and resurfacing NDOR project with City participation Grand Island Council Session - 2/11/2014 Page 37 / 158 Grand Island Council Session - 2/11/2014 Page 38 / 158 PUBLIC WORKS SKYPARK IMPROVEMENTS – CAPITAL AVE TO AIRPORT RD Part 1 of a two section objective Improve road as a gateway into the City from the Airport This may also serve as an alternate truck route Grand Island Council Session - 2/11/2014 Page 39 / 158 Grand Island Council Session - 2/11/2014 Page 40 / 158 PUBLIC WORKS SKYPARK IMPROVEMENTS – AIRPORT RD TO ABBOTT RD Part 2 of a two section objective Improve road as a gateway into the City from the Airport Widen roadway and add lighting to improve safety and accommodate higher traffic volume for increased airport usage Grand Island Council Session - 2/11/2014 Page 41 / 158 Grand Island Council Session - 2/11/2014 Page 42 / 158 PUBLIC WORKS SKYPARK RD & AIRPORT RD INTERSECTION IMPROVEMENTS Widen turning radii at intersection to meet geometric requirements and better accommodate larger vehicles Grand Island Council Session - 2/11/2014 Page 43 / 158 Grand Island Council Session - 2/11/2014 Page 44 / 158 PUBLIC WORKS FAIDLEY AVE EXTENSION FROM NORTH RD TO EDGE OF CONCRETE(HEADING EAST) Extend paving to join the two existing segments of Faidley together. Grand Island Council Session - 2/11/2014 Page 45 / 158 Grand Island Council Session - 2/11/2014 Page 46 / 158 PUBLIC WORKS BLAINE ST BRIDGE REPLACEMENT Replace the north bridge structure with two box culverts Replace the south bridge structure with two Arch RCP culvert pipes Widen road to improve traffic flow Grand Island Council Session - 2/11/2014 Page 47 / 158 Grand Island Council Session - 2/11/2014 Page 48 / 158 PUBLIC WORKS SHADY BEND ROAD – MILL & RESURFACE/BRIDGE REPAIR Resurfacing project to restore roadway to structurally sound state and accommodate increasing truck traffic. Minor repairs to the bridge and box culvert Grand Island Council Session - 2/11/2014 Page 49 / 158 Grand Island Council Session - 2/11/2014 Page 50 / 158 PUBLIC WORKS WESTGATE RD; NORTH RD EAST TO PAVED SECTION OF WESTGATE RD Paving Assessment District District created by City Council on April 23, 2013 District continued by City Council on May 28, 2013 Continuation of paving on Westgate Road extending east from North Road to the existing pavement on Westgate Road Will connect the initial phase of the Moores Creek Drainway to this area and eliminate the ditch section Project will be assessed to adjacent property owners Grand Island Council Session - 2/11/2014 Page 51 / 158 Grand Island Council Session - 2/11/2014 Page 52 / 158 PUBLIC WORKS WEBB ROAD; N FROM STOLLEY PARK RD TO UPRR Paving Assessment District District created by City Council on February 12, 2013 District continued by City Council on April 9, 2013 Widening the roadway from 24’ to 41’ for a 3 lane section with improved drainage and elimination of the ditch section Project cost will be assessed to adjacent property owners Grand Island Council Session - 2/11/2014 Page 53 / 158 Grand Island Council Session - 2/11/2014 Page 54 / 158 PUBLIC WORKS 1 & 6 YEAR STREET IMPROVEMENT PLAN **DOES NOT INCLUDE ALL CIP PROJECTS Grand Island Council Session - 2/11/2014 Page 55 / 158 City of Grand Island Tuesday, February 11, 2014 Council Session Item F-1 #9473 - Consideration of Vacation of a Utility Easement Located in Copper Creek Estates 3rd Subdivision (The Guarantee Group, LLC) Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 2/11/2014 Page 56 / 158 Council Agenda Memo From:Terry Brown PE, Assistant Public Works Director Meeting:February 11, 2014 Subject:Consideration of Vacation of a Utility Easement Located in Copper Creek Estates 3rd Subdivision (The Guarantee Group, LLC) Item #’s:F-1 Presenter(s):John Collins PE, Public Works Director Background A utility easement was dedicated with the original Copper Creek Estates Subdivision plat on July 31, 2006. Such easement is not necessary to accommodate existing or proposed utilities. Discussion The developer/property owner of Copper Creek Estates 3rd Subdivision is requesting to vacate the originally dedicated easement. There are no utilities currently within this easement that will be affected by this vacation. The attached sketch details the referenced easement to be vacated. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Grand Island Council Session - 2/11/2014 Page 57 / 158 Recommendation City Administration recommends that the Council pass an ordinance vacating the easement located in Copper Creek Estates 3rd Subdivision. Sample Motion Move to pass an ordinance vacating the easement. Grand Island Council Session - 2/11/2014 Page 58 / 158 Approved as to Form ¤ ___________ February 9, 2014 ¤ City Attorney This Space Reserved for Register of Deeds ORDINANCE NO. 9473 An ordinance to vacate existing utility easement and to provide for filing this ordinance in the office of the Register of Deeds of Hall County, Nebraska; 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. That an existing utility easement within Copper Creek Estates 3rd Subdivision in Grand Island, Hall County, Nebraska, more particularly described as follows: TRACT NO. 1 A TRACT OF LAND COMPRISING A PART OF LOTS THIRTY EIGHT (38) AND FORTY ONE (41), COPPER CREEK ESTATES THIRD SUBDIVISION, IN THE CITY OF GRAND ISLAND, NEBRASKA AND MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT THE SOUTHWEST CORNER OF SAID LOT THIRTY EIGHT (38); THENCE RUNNING NORTHERLY ON THE WEST LINE OF SAID LOT THIRTY EIGHT (38), A DISTANCE OF THREE HUNDRED THIRTY FIVE (335.00) FEET, TO THE NORTHWEST CORNER OF SAID LOT THIRTY EIGHT (38); THENCE RUNNING EASTERLY ON THE NORTH LINE OF SAID LOT THIRTY EIGHT (38), A DISTANCE OF ONE HUNDRED EIGHTY (180.00) FEET, TO THE NORTHEAST CORNER OF SAID LOT THIRTY EIGHT (38); THENCE RUNNING SOUTHERLY ON THE EAST LINE OF SAID LOT THIRTY EIGHT (38), A DISTANCE OF NINETY TWO (92.00) FEET, TO THE NORTHEAST CORNER OF LOT THIRTY NINE (39), COPPER CREEK ESTATES THIRD SUBDIVISION; THENCE RUNNING WESTERLY ON THE NORTH LINE OF LOT Grand Island Council Session - 2/11/2014 Page 59 / 158 ORDINANCE NO. 9473 (Cont.) - 2 - THIRTY NINE (39), COPPER CREEK ESTATES THIRD SUBDIVISION, A DISTANCE OF FIVE (5.00) FEET; THENCE RUNNING NORTHERLY PARALLEL WITH AND FIVE (5.00) FEET WEST OF THE EAST LINE OF SAID LOT THIRTY EIGHT (38), A DISTANCE OF EIGHTY TWO (82.00) FEET, TO A POINT TEN (10.00) FEET SOUTH OF THE NORTH LINE OF SAID LOT THIRTY EIGHT (38); THENCE RUNNING WESTERLY PARALLEL WITH AND TEN (10.00) FEET SOUTH OF THE NORTH LINE OF SAID LOT THIRTY EIGHT (38), A DISTANCE OF ONE HUNDRED SIXTY FIVE (165.00) FEET, TO A POINT TEN (10.00) FEET EAST OF THE WEST LINE OF SAID LOT THIRTY EIGHT (38), THENCE RUNNING SOUTHERLY PARALLEL WITH AND TEN (10.00) FEET EAST OF THE WEST LINE OF SAID LOT THIRTY EIGHT (38), A DISTANCE OF THREE HUNDRED FIFTEEN (315.00) FEET, TO A POINT TEN (10.00) FEET NORTH OF THE SOUTH LINE OF SAID LOT THIRTY EIGHT (38); THENCE RUNNING EASTERLY PARALLEL WITH AND TEN (10.00) FEET NORTH OF THE SOUTH LINE OF SAID LOT THIRTY EIGHT (38), A DISTANCE OF ONE HUNDRED (100.00) FEET, TO A POINT THIRTY (30.00) FEET EAST OF THE WEST LINE OF SAID LOT FORTY ONE (41); THENCE RUNNING SOUTHERLY PARALLEL WITH AND THIRTY (30.00) FEET EAST OF THE WEST LINE OF SAID LOT FORTY ONE (41), A DISTANCE OF SEVEN (7.00) FEET, TO A POINT ON THE SOUTH LINE OF SAID LOT FORTY ONE (41); THENCE RUNNING WESTERLY ON THE SOUTH LINE OF SAID LOT FORTY ONE (41), A DISTANCE OF TEN (10.00) FEET, TO THE NORTHWEST CORNER OF LOT FORTY TWO (42), COPPER CREEK ESTATES THIRD SUBDIVISION; THENCE RUNNING SOUTHERLY ON THE WEST LINE OF LOT FORTY TWO (42), COPPER CREEK ESTATES THIRD SUBDIVISION, A DISTANCE OF THREE (3.00) FEET, TO THE SOUTHEAST CORNER OF SAID LOT THIRTY EIGHT (38); THENCE RUNNING WESTERLY ON THE SOUTH LINE OF SAID LOT THIRTY EIGHT (38), A DISTANCE OF NINETY (90.00) FEET, TO THE POINT OF BEGINNING AND CONTAINING 0.145 ACRE (6330 SQ. FT.) MORE OR LESS. AND TRACT NO. 2 A TRACT OF LAND COMPRISING A PART OF LOTS THIRTY EIGHT (38), THIRTY NINE (39), FORTY (40) AND FORTY ONE (41), COPPER CREEK ESTATES THIRD SUBDIVISION, IN THE CITY OF GRAND ISLAND, NEBRASKA AND MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT A POINT TEN (10.00) FEET EASTERLY AND SEVEN (7.00) FEET NORTHERLY OF THE NORTHWEST CORNER OF LOT FORTY TWO (42), COPPER CREEK ESTATES THIRD SUBDIVISION; THENCE RUNNING WESTERLY PARALLEL WITH AND SEVEN (7.00) FEET NORTH OF THE SOUTH LINE OF SAID LOT FORTY ONE (41), A DISTANCE OF TWENTY (20.00) FEET, TO A POINT TEN (10.00) FEET EAST OF THE WEST LINE OF SAID LOT FORTY ONE (41); THENCE RUNNING NORTHERLY PARALLEL WITH AND TEN (10.00) FEET EAST OF WEST LINE OF LOTS THIRTY NINE (39), FORTY (40), AND FORTY ONE (41), AND ITS EXTENSION, A DISTANCE OF THREE HUNDRED FIFTEEN (315.00) FEET, TO A POINT TEN (10.00) FEET SOUTH OF Grand Island Council Session - 2/11/2014 Page 60 / 158 ORDINANCE NO. 9473 (Cont.) - 3 - THE NORTH LINE OF SAID LOT THIRTY EIGHT (38); THENCE RUNNING EASTERLY PARALLEL WITH AND TEN (10.00) FEET SOUTH OF THE NORTH LINE OF SAID LOT THIRTY EIGHT (38), A DISTANCE OF TWENTY (20.00) FEET; THENCE RUNNING SOUTHERLY PARALLEL WITH AND THIRTY (30.00) FEET EAST OF THE WEST LINE OF SAID LOTS THRITY NINE (39), FORTY (40) AND FORTY ONE (41), AND ITS EXTENSION, A DISTANCE OF THREE HUNDRED FIFTEEN (315.00) FEET, TO THE POINT OF BEGINNING AND CONTAINING 0.145 ACRES (6300 SQ. FT.) MORE OR LESS. is hereby vacated. Such easement to be vacated is shown and more particularly described on Exhibit A attached hereto. SECTION 2. The title to the property vacated by Section 1 of this ordinance shall revert to the owner or owners of the real estate upon which the easement is located. SECTION 3. This ordinance is directed to be filed, with the drawing, in the office of the Register of Deeds of Hall County, Nebraska. SECTION 4. 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: February 11, 2014 ____________________________________ Jay Vavricek, Mayor Attest: ________________________________ Nicki Stoltenberg, Assistant to the City Administrator Grand Island Council Session - 2/11/2014 Page 61 / 158 Grand Island Council Session - 2/11/2014 Page 62 / 158 Grand Island Council Session - 2/11/2014 Page 63 / 158 City of Grand Island Tuesday, February 11, 2014 Council Session Item G-1 Approving Minutes of January 28, 2014 City Council Regular Meeting Staff Contact: RaNae Edwards Grand Island Council Session - 2/11/2014 Page 64 / 158 CITY OF GRAND ISLAND, NEBRASKA MINUTES OF CITY COUNCIL REGULAR MEETING January 28, 2014 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 January 28, 2014. Notice of the meeting was given in The Grand Island Independent on January 22, 2014. Mayor Jay Vavricek called the meeting to order at 7:00 p.m. The following City Council members were present: Linna Dee Donaldson, Chuck Haase, Julie Hehnke, Mitch Nickerson, Peg Gilbert, John Gericke, Mike Paulick, and Vaughn Minton. The following City Officials were present: City Administrator Mary Lou Brown, City Clerk RaNae Edwards, Treasurer and Finance Director Jaye Monter, City Attorney Robert Sivick, and City Engineer and Public Works Director John Collins. INVOCATION was given by Pastor Dan Brenton, Evangelical Free Church, 2609 South Blaine Street followed by the PLEDGE OF ALLEGIANCE. Mayor Vavricek introduced Community Youth Council member Allie Richardson. PRESENTATION AND PROCLAMATION: Proclamation “Day of Hope” February 1, 2014. Mayor Vavricek proclaimed February 1, 2014 as “Day of Hope”. Melissa DeLaet of Hope Harbor was present to receive the proclamation. Proclamation “Nebraska Danger Week” February 10, 2014. Mayor Vavricek proclaimed the week of February 10, 2014 as “Nebraska Danger Week”. Dustin and Brandi Loffing and their daughter Katie and General Manager Mike McCoy were present for the presentation in recognition of Danger Football. SPECIAL ITEMS: Approving Appointment of Kent Mann to City Council Ward 1. Mayor Vavricek submitted the appointment of Kent Mann to the vacant City Council Ward 1 position. The following people spoke in support: Bob Niemann, 10875 NE Hwy 2 Lee Elliott, 2823 Brentwood Blvd. Ralph Bradley, 132 Ponderosa Drive Tom O’Neill, 2017 Barbara Avenue Ed O’Boyle, 3015 Brentwood Place Ken Gnadt, 1610 Gretchen Motion by Gilbert, second by Nickerson to approve the appointment of Kent Mann to the City Council Ward 1 position. Upon roll call vote, all voted aye. Motion adopted. Grand Island Council Session - 2/11/2014 Page 65 / 158 Page 2, City Council Regular Meeting, January 28, 2014 Approving Appointment of Mark Stelk to City Council Ward 2. Mayor Vavricek submitted the appointment of Mark Stelk to the vacant City Council Ward 2 position. The following people spoke in support: Bob Niemann, 10875 NE Hwy 2 Lee Elliott, 2823 Brentwood Blvd. Ralph Bradley, 132 Ponderosa Drive Tom O’Neill, 2017 Barbara Avenue Ed O’Boyle, 3015 Brentwood Place Ken Gnadt, 1610 Gretchen Motion by Haase, second by Minton to approve the appointment of Mark Stelk to the City Council Ward 2 position. Upon roll call vote, all voted aye. Motion adopted. Administration of Oath of Office to Newly Appointed Councilmembers. City Clerk RaNae Edwards administrated the Oath of Office to Councilmember Kent Mann – Ward 1 and Councilmember Mark Stelk – Ward 2. BOARD OF EQUALIZATION: Motion by Gilbert, second by Paulick, carried unanimously to adjourn to the Board of Equalization. #2014-BE-1 – Consideration of Determining Benefits for Water Main District 464 – Antelope Drive. Utilities Director Tim Luchsinger reported that the City Council in its capacity as the Board of Equalization was required to determine the benefits for Water Main District 464 along Antelope Drive. Special assessments were for the amount of $54,281.07. #2014-BE-2 – Consideration of Determining Benefits for Water Main District 465 – Wildwood, Elk, and Cougar Drives. Utilities Director Tim Luchsinger reported that the City Council in its capacity as the Board of Equalization was required to determine the benefits for Water Main District 465 along Wildwood, Elk, and Cougar Drives. Special assessments were for the amount of $238,273.82. Motion by Haase, second by Nickerson to approve Resolutions #2014-BE-1 and #2014-BE-2. Discussion was held regarding the 7% interest rate on assessments and if it was based internally or by state statutes. Mr. Luchsinger stated the interest rate was based internally and had been set at this rate for many years. Finance Director Jaye Monter stated the City was not in the banking business and homeowners could obtain a loan at a bank to pay off their assessments. Comments were made by Council to review this change at a future meeting. Amendment proposed by Haase, second by Paulick to change the 7% interest rate to a 5% interest rate. Upon roll call vote, Councilmembers Paulick and Haase voted aye. Councilmembers Minton, Stelk, Gericke, Gilbert, Nickerson, Hehnke, Donaldson and Mann voted no. Amendment failed. Amendment proposed by Haase, second by Gericke to refer Resolutions #2014-BE-1 and #2014- BE-2 to the February 11, 2014 City Council meeting. Upon roll call vote, Councilmembers Grand Island Council Session - 2/11/2014 Page 66 / 158 Page 3, City Council Regular Meeting, January 28, 2014 Paulick, Stelk, Gericke, and Haase voted aye. Councilmembers Minton, Gilbert, Nickerson, Hehnke, Haase, Donaldson, and Mann voted no. Amendment failed. Upon roll call on the motion, Councilmembers Minton, Stelk, Gericke, Gilbert, Nickerson, Hehnke, Haase, Donaldson, and Mann voted aye. Councilmember Paulick voted no. Motion adopted. RETURN TO REGULAR SESSION: Motion by Gilbert, second by Nickerson, carried unanimously to return to Regular Session. ORDINANCES: Councilmember Gilbert moved “that the statutory rules requiring ordinances to be read by title on three different days are suspended and that ordinances numbered: #9468 – Consideration of Request to Rezone Property Located at 815-823 Orleans Drive from RD Residential Development to RO Residential Office #9469 – Consideration of Assessments for Water Main District 464 – Antelope Drive. #9470 – Consideration of Assessments for Water Main District 465 – Wildwood, Elk, and Cougar Drives #9471 – Consideration of Amending Grand Island City Code Section 2-39 Relative to Preparation of the Proposed Annual Budget #9472 – Consideration of Amending Grand Island City Code Section 2-36 Relative to Qualifications for the Position of City Administrator be considered for passage on the same day upon reading by number only and that the City Clerk be permitted to call out the number of these ordinances on second reading and then upon final passage and call for a roll call vote on each reading and then upon final passage.” Councilmember Nickerson seconded the motion. Upon roll call vote, Councilmembers Minton, Paulick, Stelk, Gericke, Gilbert, Nickerson, Hehnke, Haase, and Donaldson voted aye. Councilmember Mann voted no. Motion adopted. #9468 – Consideration of Request to Rezone Property Located at 815-823 Orleans Drive from RD Residential Development to RO Residential Office Councilmember Minton recused himself due to a conflict of interest. Regional Planning Director Chad Nabity reported that Ordinance #9468 was to rezone .43 acres along Orleans Drive north of Faidley Avenue and west of St Francis Hospital from RD Residential Development to RO Residential Office Zone. The apartments that were originally built on the site in conformance with the approved development plan had been demolished and the Hospital owned the property and would like to use the existing garages as accessory buildings to the Hospital. Staff recommended approval. Council approved Ordinance #9468 on first reading at their January 14, 2014 City Council meeting. Motion by Donaldson, second by Gericke to approve Ordinance #9468 on second and final reading. Grand Island Council Session - 2/11/2014 Page 67 / 158 Page 4, City Council Regular Meeting, January 28, 2014 City Clerk: Ordinance #9468 on second and final reading. All those in favor of the passage of this ordinance on second and final reading, answer roll call vote. Upon roll call vote, all voted aye. Motion adopted. Mayor Vavricek: By reason of the roll call votes on first reading and then upon final passage, Ordinance #9468 is declared to be lawfully adopted upon publication as required by law. #9469 – Consideration of Assessments for Water Main District 464 – Antelope Drive. #9470 – Consideration of Assessments for Water Main District 465 – Wildwood, Elk, and Cougar Drives Ordinances #9469 and #9470 related to the aforementioned Board of Equalization. Motion by Gilbert, second by Minton to approve Ordinances #9469 and #9470. City Clerk: Ordinances #9469 and #9470 on first reading. All those in favor of the passage of these ordinances on first reading, answer roll call vote. Upon roll call vote, all voted aye. Motion adopted. City Clerk: Ordinances #9469 and #9470 on final passage. All those in favor of the passage of these ordinances on final passage, answer roll call vote. Upon roll call vote, all voted aye. Motion adopted. Mayor Vavricek: By reason of the roll call votes on first reading and then upon final passage, Ordinances #9469 and #9470 are declared to be lawfully adopted upon publication as required by law. #9471 – Consideration of Amending Grand Island City Code Section 2-39 Relative to Preparation of the Proposed Annual Budget Councilmember Gericke stated this change to City Code Section 2-39 would make the Finance Director prepare an annual estimate of revenues and expenses of the proposed budget by fund, department, program and line item for the presentation of a complete financial plan for the City to the Mayor and City Council at least 45 days prior to the consideration and adoption of the annual appropriations ordinance by the governing body. Paul Wicht, 1708 Jerry Drive spoke in support. City Administrator Mary Lou Brown explained the process of putting together a budget and suggested a Study Session be held to set a timeline for the 2014/2015 budget. Comments were made by Council concerning the timing of receiving the proposed budget last year. Also mentioned was the content in the budget. Finance Director Jaye Monter stated she recognized the need of a timely budget and would like to see a Study Session on this topic on February 18, 2014. City Attorney Bob Sivick stated this ordinance directed the Finance Director to prepare the budget but it was the City Administrators responsibility. He also said the 45 day deadline was a variable date. Motion by Gericke, second by Paulick to approve Ordinance #9471. Grand Island Council Session - 2/11/2014 Page 68 / 158 Page 5, City Council Regular Meeting, January 28, 2014 City Clerk: Ordinance #9471 on first reading. All those in favor of the passage of this ordinance on first reading, answer roll call vote. Upon roll call vote, Councilmembers Paulick, Gericke, Gilbert, Hehnke, Haase, and Donaldson voted aye. Councilmembers Minton, Stelk, Nickerson, and Mann voted no. Motion adopted. City Clerk: Ordinance #9471 on final passage. All those in favor of the passage of this ordinance on final passage, answer roll call vote. Upon roll call vote, Councilmembers Paulick, Gericke, Gilbert, Hehnke, Haase, and Donaldson voted aye. Councilmembers Minton, Stelk, Nickerson, and Mann voted no. Motion adopted. Mayor Vavricek vetoed the passage of the ordinance. Motion by Gericke, second by Paulick that the decision of the Chair be overruled. Upon roll call vote, Councilmembers Paulick, Gericke, Gilbert, Hehnke, Haase, and Donaldson voted aye. Councilmembers Minton, Stelk, Nickerson, and Mann voted no. Motion failed. Veto sustained. Ordinance not enacted. Council took a recess at 9:08 p.m. and reconvened at 9:18 p.m. #9472 – Consideration of Amending Grand Island City Code Section 2-36 Relative to Qualifications for the Position of City Administrator Councilmember Gericke stated this change to City Code Section 2-36 would require a minimum qualification of experience for the position of City Administrator. If approved effective December 2, 2014, the minimum qualifications for the City Administrator would include not less than seven years of municipal management experience as a City Administrator and/or City Manager. This qualification may be waived only in the event of the appointment of an interim City Administrator who may serve for a period of time not to exceed six months. Tom O’Neill, 2017 Barbara Avenue spoke in opposition. Paul Wicht, 1708 Jerry Drive and Lewis Kent, 624 Meves Avenue spoke in support. City Attorney Bob Sivick stated he had concerns of laws created for one position. If approved this would affect future people in this position and other positions within the City. He stated Council had the right to accept or reject any appointments. Human Resources Director Brenda Sutherland cautioned the Council on making restrictions on this position because it could preclude some good candidates and limit options. A lengthy discussion was held by Council both in favor and against the 7 years of experience requirement. Motion by Gericke, second by Haase to approve Ordinance #9472. City Clerk: Ordinance #9472 on first reading. All those in favor of the passage of this ordinance on first reading, answer roll call vote. Upon roll call vote, Councilmembers Paulick, Gericke, Haase, and Donaldson voted aye. Councilmembers Minton, Stelk, Gilbert, Nickerson, Hehnke, and Mann voted no. Motion failed. Grand Island Council Session - 2/11/2014 Page 69 / 158 Page 6, City Council Regular Meeting, January 28, 2014 CONSENT AGENDA: Motion by Donaldson, second by Paulick to approve the Consent Agenda. Upon roll call vote, all voted aye. Motion adopted. Approving Minutes of January 14, 2014 City Council Special Meeting. Approving Request for Liquor Manager Designation for Craig Jelinek, 1930 Santa Anita Drive with Riverside Golf Club, 2820 Riverside Drive. Approving Request for Liquor Manager Designation for Margaret Stine, 6840 Shadow Ridge Road, Lincoln, NE with Applebee’s Neighborhood Grill & Bar, 721 Diers Avenue. #2014-11 – Approving Bid Award for Control Performance Software and Services at Platte Generating Station with Metso of Lansdale, PA in an amount of $95,333.00. #2014-12 – Approving Pipeline Crossing Agreement with the UPRR for Crossing at Garfield Street for Water Main Project 2014-W-1. #2014-13 – Approving Change Order No. 2 for North Interceptor Phase 1; Project No. 2012-S-6 with Merryman Excavation, Inc. of Woodstock, IL for an Increase of $27,033.17 and a Revised Contract Amount of $8,471,688.17. #2014-14 – Approving Design Services Contract for Kaufmann-Cummings Park – Community Development Block Grant Downtown Revitalization Phase II Grant Funds with Kinghorn Horticulture Services, Inc. of Omaha, NE in an Amount of $9,000.00. #2014-15 – Approving Bid Award with Turfwerks of Johnston, IA for (1) Commercial 120” Cut Rotary Turf Mower and (1) 3-Wheel Sports Field/Bunker Infield Rake in an Amount of $62,441.30 and Bid Award with Van Wall Equipment of Omaha, NE for (1) Commercial 72” Cut Rotary Turf Mower in an Amount of $29,673.00. RESOLUTIONS: #2014-16 - Consideration of Approving Contract for Cemetery Master Plan & Design Services. Parks & Recreation Director Todd McCoy reported that 14 years ago the Cemetery Trust Fund purchased 22 acres northwest of the current cemetery and there were less than 1,000 lots available. The 2013-14 Budget authorized up to $65,000 to plan for the expanded Cemetery located in west Grand Island. Request for Qualifications (RFQ) for consulting firms to provide a master plan for the expansion of the Cemetery were received on October 20, 2013. Staff recommended hiring Confluence of Des Moines, IA in an amount of $32,300.00. Paul Wicht, 1708 Jerry Drive spoke in support. Mr. McCoy answered questions concerning the decrease in revenue due to the trend of increasing cremations. Discussion was held by Council as to the need for a contract at this time. Mr. McCoy stated site selection was a part of the contract and that it would take time to transition to a new area. Cemetery Superintendent Mark Sands stated concerns regarding the lack of spaces in the current cemetery and those lots that required low to the ground markers which were not selling as well as those lots with upright markers. Grand Island Council Session - 2/11/2014 Page 70 / 158 Page 7, City Council Regular Meeting, January 28, 2014 Motion by Gericke, second by Minton to approve Resolution #2014-16. Upon roll call vote, Councilmembers Paulick and Gericke voted aye. Councilmembers Minton, Stelk, Gilbert, Nickerson, Hehnke, Haase, Donaldson, and Mann voted no. Motion failed. PAYMENT OF CLAIMS: Motion by Gilbert, second by Nickerson to approve the Claims for the period of January 15, 2014 through January 28, 2014, for a total amount of $5,267,892.49. Unanimously approved. ADJOURNMENT: The meeting was adjourned at 10:22 p.m. RaNae Edwards City Clerk Grand Island Council Session - 2/11/2014 Page 71 / 158 City of Grand Island Tuesday, February 11, 2014 Council Session Item G-2 Approving Appointment of Tom O’Neill to the Citizens Advisory Review Committee Mayor Vavricek has submitted the appointment of Tom O’Neill to the Citizens Advisory Review Committee to replace Mark Stelk who resigned his appointment. The appointment would become effective immediately upon approval by the City Council and would expire on September 30, 2014. Mr. O’Neill meets the requirements for Committee members as stated in the Local Option Municipal Economic Development Act and specifically found in Section 18-2715(1) of the Nebraska Revised Statutes. A motion is in order. Staff Contact: Mayor Jay Vavricek Grand Island Council Session - 2/11/2014 Page 72 / 158 City of Grand Island Tuesday, February 11, 2014 Council Session Item G-3 Approving Appointment of Councilmember Stelk to the Firefighters and Police Pension Committees Mayor Vavricek has submitted the appointment of Councilmember Stelk to the Firefighters and Police Pension Committees as a City representative and non-participant in the pension plans. The appointment would become effective immediately upon approval by the City Council and would expire on December 31, 2016. A motion is in order. Staff Contact: Mayor Jay Vavricek Grand Island Council Session - 2/11/2014 Page 73 / 158 City of Grand Island Tuesday, February 11, 2014 Council Session Item G-4 #2014-17 - Approving Bid Award for Insertable Dust Collectors - Crusher and Conveyor #3 Head Pulley at Platte Generating Station Staff Contact: Tim Luchsinger, Stacy Nonhof Grand Island Council Session - 2/11/2014 Page 74 / 158 Council Agenda Memo From:Timothy G. Luchsinger, Utilities Director Stacy Nonhof, Assistant City Attorney Meeting Date:February 11, 2014 Subject:Insertable Dust Collectors-Crusher and Conveyor #3 Head Pulley Item #’s:G-4 Presenter(s):Timothy G. Luchsinger, Utilities Director Background Platte Generating Station utilizes a conveyor system to transport coal from the point where train cars unload to the coal storage pile and additional conveyors to the coal storage bunkers. The conveyor system consists of five separate conveyors and a crusher. This project involves installation of local dust collection systems on the crusher and conveyor #3 head pulley to alleviate airborne particles in those locations by removing dust from the air, compacting it by vacuum, and putting it back on the conveyor belt. Discussion The specifications for the Insertable Dust Collectors - Crusher and Conveyor #3 Head Pulley were advertised and issued for bid in accordance with the City Purchasing Code. Bids were publicly opened on January 28, 2014. The engineer’s estimate for this project was $60,000.00. Bidder Bid Price Martin Engineering $ 58,371.00 The bid was reviewed by Utility Engineering Staff. It is compliant with the specifications and less than the engineer’s estimate. Grand Island Council Session - 2/11/2014 Page 75 / 158 Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Recommendation City Administration recommends that Council award the Contract for Insertable Dust Collectors - Crusher and Conveyor #3 Head Pulley to Martin Engineering of Neponset, Illinois, as the low responsive bidder, with the bid in the amount of $58,371.00. Sample Motion Move to approve the bid of $58,371.00 from Martin Engineering for the Insertable Dust Collectors - Crusher and Conveyor #3 Head Pulley. Grand Island Council Session - 2/11/2014 Page 76 / 158 Purchasing Division of Legal Department INTEROFFICE MEMORANDUM Stacy Nonhof, Purchasing Agent Working Together for a Better Tomorrow, Today BID OPENING BID OPENING DATE:January 28, 2014 at 2:15 p.m. FOR:Insertable Dust Collectors-Crusher & Conveyor #3 Head Pulley DEPARTMENT:Utilities ESTIMATE:$60,000.00 FUND/ACCOUNT:520 PUBLICATION DATE:January 18, 2014 NO. POTENTIAL BIDDERS:1 SUMMARY Bidder:Martin Engineering Neponset, IL Bid Security:Cashier’s Check Exceptions:Noted Bid Price: Material:$37,117.00 Labor:$19,536.00 Sales Tax:$ 1,718.00 Total Bid:$58,371.00 cc:Tim Luchsinger, Utilities Director Bob Smith, Assist. Utilities Director Mary Lou Brown, City Administrator Jaye Monter, Finance Director Pat Gericke, Utilities Admin. Assist.Ryan Schmitz, Utilities Dept. Karen Nagel, Utilities Secretary P1706 Grand Island Council Session - 2/11/2014 Page 77 / 158 Approved as to Form ¤ ___________ February 9, 2014 ¤ City Attorney R E S O L U T I O N 2014-17 WHEREAS, the City of Grand Island invited sealed bids for Insertable Dust Collectors – Crusher and Conveyor #3 Head Pulley at Platte Generating Station, according to plans and specifications on file with the Utilities Department; and WHEREAS, on January 28, 2014, bids were received, opened and reviewed; and WHEREAS, Martin Engineering of Neponset, Illinois, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $58,371.00; and WHEREAS, the bid of Martin Engineering is less than the estimate for the Insertable Dust Collectors – Crusher and Conveyor #3 Head Pulley, at Platte Generating Station. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Martin Engineering, in the amount of $58,371.00, for Insertable Dust Collectors – Crusher and Conveyor #3 Head Pulley, is hereby approved as the lowest responsible bid and the Mayor is hereby authorized to, on behalf of the City, execute the contract between the City of Grand Island and Martin Engineering. - - - Adopted by the City Council of the City of Grand Island, Nebraska, February 11, 2014. ______________________________ Jay Vavricek, Mayor Attest: ___________________________ Nicki Stoltenberg, Assistant to the City Administrator Grand Island Council Session - 2/11/2014 Page 78 / 158 City of Grand Island Tuesday, February 11, 2014 Council Session Item G-5 #2014-18 - Approving Bid Award for Pavement Markings for 2014 Staff Contact: John Collins, PE - Public Works Director Grand Island Council Session - 2/11/2014 Page 79 / 158 Council Agenda Memo From:Shannon Callahan, Streets Superintendent Meeting:February 11, 2014 Subject:Approving Bid Award for Annual Pavement Markings 2014 (Streets Division of the Public Works Department) Item #’s:G-5 Presenter(s):John Collins, Public Works Director Background On January 17, 2014 the Streets Division of the Public Works Department advertised for bids for Annual Pavement Markings 2014. The bid package was sent to 12 potential bidders. This contract will consist of painting traffic markings and lane lines on City of Grand Island owned roadways. This function is an important part of maintaining the roadway in a safe manner and has strict standards on size, location, color, and reflectivity set by the Manual on Uniform Traffic Control. Previously the Streets Division had a crew whose primary function was painting pavement markings. Below is the breakdown of average annual operating costs and time dedicated to this function performed by the Streets Division. These costs do not include items such as temporary traffic control devices or downtime for equipment repair/maintenance. *Average Annual Operating Cost and Time (Actual cost varies greatly from year to year) Operating Cost Material $22,611 Labor $30,134 Equipment (maintenance and fuel only)$3,208 Total Operating Cost $55,953 Time Labor Hours 1,402 **2-man crew weeks 18 **3-man crew weeks 12 Grand Island Council Session - 2/11/2014 Page 80 / 158 *Average derived from most recent five years. ** Week assumed to be five days, eight hours per day. Discussion Contracting this function has many benefits to the Streets Division and the community. This contract will “free-up” approximately 12 weeks for three staff members to be dedicated to other functions. Two staff members will become the full-time crew for cleaning storm sewer with the new combination flusher/cleaner truck that will be arriving this spring. The third staff member will be assigned to traffic sign work, assisting with locates & work zone traffic control, and will be the substitute for the storm sewer maintenance crew. The community will benefit from the shorter timeline, fewer work zones during high traffic volume hours, and higher quality product. The contractor will be limited to working during low traffic volume hours reducing traffic disruption and work zones during busy times of day. The quality of the markings, including retroreflectivity, will be greater with the specialized equipment that the contractor will be using, increasing safety. Two (2) bids were received and opened on February 5, 2014 and reviewed by Public Works’ staff. Bid summary is listed below and the bid tabulations can be found in Attachment A. Bidder Total Bid Straight-Line Striping, Inc. of Grand Island, NE $59,598.73 Highway Signs, Inc. of Omaha, NE $127,614.38 The lowest bid total was $9,598.73 over the estimate. This overage is due to lack of historic bid information since this is the first year this function will be contracted. The price per foot for lane lines is easier to determine based on application rates and distances, but the cost to apply symbols (i.e. arrows, railroad crossing markings) is more difficult since it is labor intensive. If awarded to the low bidder the cost of this function would increase approximately $4,000 from the average. Construction materials, including glass beads and roadway paint, increase each year so the cost for Streets to perform this function this year would be closer to the low bid amount than the average. Funds are available in account No. 10033505-85312. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee Grand Island Council Session - 2/11/2014 Page 81 / 158 3.Postpone the issue to future date 4.Take no action on the issue Recommendation City Administration recommends that the Council approve awarding the contract for Annual Pavement Markings 2014 to Straight-Line Striping, Inc. of Grand Island, Nebraska in the amount of $59,598.73. Sample Motion Move to approve awarding contract to Straight-Line Striping, Inc. of Grand Island, Nebraska in the amount of $59,598.73. Grand Island Council Session - 2/11/2014 Page 82 / 158 Approved as to Form ¤ ___________ February 9, 2014 ¤ City Attorney R E S O L U T I O N 2014-18 WHEREAS, the City of Grand Island invited sealed bids for Pavement Markings 2014, according to plans and specifications on file with the Streets Division of the Public Works Department; and WHEREAS, on February 5, 2014, bids were received, opened and reviewed; and WHEREAS, Straight-Line Striping, Inc. of Grand Island, Nebraska submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $59,598.73; and NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Straight-Line Striping, Inc. of Grand Island, Nebraska, in the amount of $59,598.73 for Pavement Markings 2014 is hereby approved as the lowest responsible bid. BE IT FURTHER RESOLVED, that a contract for such project between the City and such contractor be entered into, and the Mayor is hereby authorized and directed to execute such contract on behalf of the City of Grand Island. - - - Adopted by the City Council of the City of Grand Island, Nebraska, February 11, 2014. _______________________________________ Jay Vavricek, Mayor Attest: _______________________________________ Nicki Stoltenberg, Assistant to the City Administrator Grand Island Council Session - 2/11/2014 Page 83 / 158 Bid Tabulations ATTACHMENT A Annual Pavement Markings 2014 City of Grand Island Streets Divison Opening Date: February 5, 2014 ITEM DESCRIPTION APPROX. QUANTITY UNIT PRICE EXTENDED PRICE UNIT PRICE EXTENDED PRICE (PAINT) (WT) ( 4")436,814 $0.12 $52,417.68 $0.06 $26,208.84 (PAINT) (WT) ( 6")100 $2.00 $200.00 $0.37 $37.00 (PAINT) (WT) ( 8")100 $2.00 $200.00 $0.37 $37.00 (PAINT) (WT) (12")2,381 $0.42 $1,000.02 $0.43 $1,023.83 (PAINT) (WT) (24")3,752 $0.25 $938.00 $0.86 $3,226.72 (PAINT) (YEL) ( 4")230,739 $0.12 $27,688.68 $0.06 $13,844.34 (PAINT) (YEL) ( 6")100 $2.00 $200.00 $0.37 $37.00 (PAINT) (YEL) (8")100 $2.00 $200.00 $0.37 $37.00 (PAINT) (YEL) (12")100 $2.00 $200.00 $0.43 $43.00 (PAINT) (YEL) (24")100 $3.00 $300.00 $0.86 $86.00 $83,344.38 $44,580.73 ITEM DESCRIPTION APPROX. QUANTITY UNIT PRICE EXTENDED PRICE UNIT PRICE EXTENDED PRICE (PAINT) (WT) (SINGLE ARROW)431 $70.00 $30,170.00 $29.50 $12,714.50 (PAINT) (WT) (COMBO ARROW)5 $110.00 $550.00 $46.15 $230.75 (PAINT) (WT) (ONLY)5 $110.00 $550.00 $46.15 $230.75 (PAINT) (WT) ( RR X-ING)20 $300.00 $6,000.00 $92.10 $1,842.00 $37,270.00 $15,018.00 ITEM DESCRIPTION UNIT UNIT PRICE EXTENDED PRICE UNIT PRICE EXTENDED PRICE MOBILIZATION – Spring Season LS $3,500.00 $3,500.00 $0.00 $0.00 MOBILIZATION – Fall Season LS $3,500.00 $3,500.00 $0.00 $0.00 $7,000.00 $0.00 $127,614.38 $59,598.73BID SECTION 3 - OTHERAPPROX. QUANTITY 1 1 TOTAL BID TOTAL (BID SECT 1 + BID SECT 2 + BID SECT 3)BID SECTION 2 – PAVEMENT MARKING SYMBOLS UNIT EACH EACH EACH EACH TOTAL LF LF LF LF LF TOTALBID SECTION 1 – PAVEMENT MARKING LANE LINESUNIT LF LF LF LF LF Omaha, NE Grand Island, NEBIDDERHighway Signs, Inc.Straight-Line Striping, Inc. Grand Island Council Session - 2/11/2014 Page 84 / 158 Purchasing Division of Legal Department INTEROFFICE MEMORANDUM Stacy Nonhof, Purchasing Agent Working Together for a Better Tomorrow, Today BID OPENING BID OPENING DATE:February 5, 2014 at 2:00 p.m. FOR:Annual Pavement Markings 2014 DEPARTMENT:Public Works ESTIMATE:$50,000.00 FUND/ACCOUNT:10033505-85213 PUBLICATION DATE:January 17, 2014 NO. POTENTIAL BIDDERS:12 SUMMARY Bidder:Highway Signs, Inc.Straight-Line Striping, Inc. Omaha, NE Grand Island, NE Bid Security:Merchants Bonding Co.RLI Insurance Co. Exceptions:None None Bid Price: Section 1:$ 83,344.38 $44,580.73 Section 2:$ 37,270.00 $15,018.00 Section 3:$ 7,000.00 No Bid Bid Total:$127,614.38 $59,598.73 cc:John Collins, Public Works Director Catrina DeLosh, PW Admin. Assist. Mary Lou Brown, City Administrator Jaye Monter, Finance Director Shannon Callahan, Street Superintendent P1705 Grand Island Council Session - 2/11/2014 Page 85 / 158 City of Grand Island Tuesday, February 11, 2014 Council Session Item G-6 #2014-19 - Approving Bid Award for Concrete Ready-Mix for 2014 Staff Contact: John Collins, PE - Public Works Director Grand Island Council Session - 2/11/2014 Page 86 / 158 Council Agenda Memo From:Shannon Callahan, Street Superintendent Meeting:February 11, 2014 Subject:Approving Bid Award for Concrete Ready-Mix for 2014 Item #’s:G-6 Presenter(s):John Collins PE, Public Works Director Background On January 21, 2014 the Street Division of the Public Works Department advertised for bids for the purchase of Portland Cement Concrete Ready-Mix to be used in conjunction with in-house concrete repairs throughout the calendar year 2014. There were two (2) potential bidders. The concrete ready-mix is used by the City’s concrete patching crew. Discussion Two (2) bids were received and opened on February 5, 2014. The bids were submitted in accordance with the terms of the advertisement of bids and specifications and all other statutory requirements contained therein with no exceptions. A summary of the bids is shown below. Bidder Exceptions Unit Prices Gerhold Concrete Co., Inc. of Grand Island, NE None $83.00 per cubic yard Consolidated Concrete Co. of Grand Island, NE None $86.00 per cubic yard Gerhold Concrete Co., Inc. of Grand Island, Nebraska provided the lowest bid. The estimated quantity of Portland Cement Concrete Ready-Mix required for 2014 is 1,500 cubic yards; for an estimated total cost of $124,500.00 for the 2014 year. The submitted bids are within 4% of each other and the estimate provided, therefore both bids are considered fair and reasonable. There are sufficient funds in Account No. 10033503-85547 to purchase this material. Grand Island Council Session - 2/11/2014 Page 87 / 158 Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Recommendation City Administration recommends that the Council approve awarding the purchase of the Portland cement concrete ready-mix to Gerhold Concrete Co., Inc. of Grand Island, Nebraska in the amount of $83.00 per cubic yard. Sample Motion Move to approve the resolution. Grand Island Council Session - 2/11/2014 Page 88 / 158 Purchasing Division of Legal Department INTEROFFICE MEMORANDUM Jason Eley, Purchasing Agent Working Together for a Better Tomorrow, Today BID OPENING BID OPENING DATE:February 5, 2014 at 2:30 p.m. FOR:Concrete Ready-Mix for 2014 DEPARTMENT:Public Works ESTIMATE:$80.00 per cubic yard - $120,000 season total FUND/ACCOUNT:10033503-85547 PUBLICATION DATE:January 21, 2014 NO. POTENTIAL BIDDERS:2 SUMMARY Bidder:Gerhold Concrete Co., Inc.Consolidated Concrete Co. Grand Island, NE Grand Island, NE Exceptions:None None Bid Price:$83.00 $86.00 cc:John Collins, Public Works Director Catrina DeLosh, PW Admin. Assist. Stacy Nunhof, Purchasing Agent Shannon Callahan, Street Supt. Mary Lou Brown, City Administrator Jaye Monter, Finance Director P1708 Grand Island Council Session - 2/11/2014 Page 89 / 158 Approved as to Form ¤ ___________ February 9, 2014 ¤ City Attorney R E S O L U T I O N 2014-19 WHEREAS, the City of Grand Island invited sealed bids for furnishing Portland Cement Concrete Ready-Mix for 2014 for the Streets Division of the Public Works Department, according to specifications on file with the Streets Division of the Public Works Department; and WHEREAS, on February 5, 2014, bids were received, opened and reviewed; and WHEREAS, Gerhold Concrete Co., Inc. of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and specifications and all other statutory requirements contained therein, such bid being in the amount of $83.00 per cubic yard; and WHEREAS, the total cost based on the estimated usage of 1,500 cubic yards for the 2014 construction season at the above-identified price, is estimated at $124,500.00. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Gerhold Concrete Co., Inc. of Grand Island, Nebraska, in the amount of $83.00 per cubic yard for Portland Cement Concrete Ready- Mix is hereby approved as the lowest responsible bid. BE IT FURTHER RESOLVED, that the contract for such project between the City and such contractor be entered into, and the Mayor is hereby authorized and directed to execute such contract on behalf of the City of Grand Island. - - - Adopted by the City Council of the City of Grand Island, Nebraska, February 11, 2014. _______________________________________ Jay Vavricek, Mayor Attest: _______________________________________ Nicki Stoltenberg, Assistant to the City Administrator Grand Island Council Session - 2/11/2014 Page 90 / 158 City of Grand Island Tuesday, February 11, 2014 Council Session Item G-7 #2014-20 - Approving Bid Award for Concrete Pavement and Storm Sewer Repairs for 2014 Staff Contact: John Collins, PE - Public Works Director Grand Island Council Session - 2/11/2014 Page 91 / 158 Council Agenda Memo From:Shannon Callahan, Street Superintendent Meeting:February 11, 2014 Subject:Approving Bid Award for Concrete Pavement and Storm Sewer Repairs for 2014 Item #’s:G-7 Presenter(s):John Collins PE, Public Works Director Background On January 21, 2014 the Streets Division of the Public Works Department advertised for bids for concrete pavement and storm sewer repairs for the calendar year 2014. There were seven (7) potential bidders. The contracted concrete pavement and storm sewer work supplements the repair work that is performed by the City’s crews. Discussion Three (3) bids were received and opened on February 5, 2014. All bids were submitted in compliance with the contract, plans, and specifications with no exceptions. A summary of the bids is shown below. Bidder Exceptions Total Bid Bid Price $850,260.00 Labor (per hour)$50.00 Skid Steer Loader (per hour)$50.00 Front End Loader (per hour)$110.00 Backhoe (per hour)$110.00 O.K. Paving, Inc. of Hordville, NE None Dump Truck-10 c.y. (per hour) $130.00 Bid Price $1,046,876.00 Labor (per hour)$45.00 Skid Steer Loader (per hour)$40.00 Front End Loader (per hour)$95.00 Backhoe (per hour)$120.00 The Diamond Engineering Co. of Grand Island, NE None Dump Truck-10 c.y. (per hour) $95.00 Grand Island Council Session - 2/11/2014 Page 92 / 158 Bid Price $1,672,845.00 Labor (per hour)$44.30.00 Skid Steer Loader (per hour)$91.38 Front End Loader (per hour)$95.68 Backhoe (per hour)$113.28 Interstate Improvements, Inc.None Dump Truck-10 c.y. (per hour) $88.00 There are sufficient funds in Account No. 10033506-85351 (Concrete Repair), 10033504-85318 (Storm Sewer Repair), 10033503-85318 (Curb & Gutter), and 10033503-85547 (Street Repair Materials) to fund this contract. This is a calendar year contract that extends beyond the current fiscal year. In the event that funds become unavailable in the fiscal year 2013/2014, the scope of work for this contract will be scaled down accordingly. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Recommendation City Administration recommends that the Council approve awarding the contract to O.K. Paving, Inc. of Hordville, Nebraska in the amount of $850,260.00. Sample Motion Move to approve the resolution. Grand Island Council Session - 2/11/2014 Page 93 / 158 Approved as to Form ¤ ___________ February 9, 2014 ¤ City Attorney R E S O L U T I O N 2014-20 WHEREAS, the City of Grand Island invited sealed bids for Concrete Pavement and Storm Sewer Repairs 2014, according to plans and specifications on file with the Streets Division of the Public Works Department; and WHEREAS, on February 5, 2014, bids were received, opened and reviewed; and WHEREAS, OK Paving of Hordville, Nebraska submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $850,260.00; and WHEREAS, OK Paving’s bid is less than the estimate for such project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of OK Paving of Hordville, Nebraska, in the amount of $850,260.00 for Concrete Pavement and Storm Sewer Repairs 2014 is hereby approved as the lowest responsible bid. BE IT FURTHER RESOLVED, that a contract for such project between the City and such contractor be entered into, and the Mayor is hereby authorized and directed to execute such contract on behalf of the City of Grand Island. - - - Adopted by the City Council of the City of Grand Island, Nebraska, February 11, 2014. ______________________________________ Jay Vavricek, Mayor Attest: _______________________________________ Nicki Stoltenberg, Assistant to the City Administrator Grand Island Council Session - 2/11/2014 Page 94 / 158 Attachment A Bid Tabulations Concrete Pavement and Storm Sewer Repair 2014 City of Grand Island Streets Division Opening Date: February 5, 2014 Item Description Estimated Quantity Unit Unit Price Extended Price Unit Price Extended Price Unit Price Extended Price Remove 6” & replace with 7” concrete pavement (less than 6.0 SY) Remove 6” & replace with 7” concrete pavement (more than 6.0 SY) 3 Cost per inch over 7” thickness concrete pavement 600 SY $6.50 $3,900.00 $6.15 $3,690.00 $5.25 $3,150.00 Remove and replace concrete curb and gutter – 22” Remove and replace concrete curb and gutter – 30” Remove and replace vertical curb Remove and replace concrete sidewalk – 4” (less than 40 SF) Remove and replace concrete sidewalk – 4” (more than 40 SF) Furnish and install 2’x4’ detectable warning plates RED in color. 10 Build integral concrete curb 3,200 LF $10.00 $32,000.00 $2.50 $8,000.00 $2.55 $8,160.00 Pavement saw cut (less than 30 LF) Pavement saw cut (more than 30 LF) Remove and replace RCP pipe – 12” (less than 7-1/2 FT lengths) Remove and replace RCP pipe – 12” (greater than 7-1/2 FT lengths) $18,750.00 $3,200.00 $3,200.00 $5,500.00 $4,500.00 OK Paving, Inc. Hordville, NE $1,800.00 $691,050.00 $37,750.00 $3,150.00 $9,000.00 $2,400.00 $13,750.00 Faribault, MN Grand Island, NE $207.05 $4.70 $4.00 $62.85 $51.45 Vendor The Diamond Engineering Co $55.35 $48.86 $19.25 $23.30 $28.05 $5.75 $5.00 Interstate Improvement, Inc. $3,200.00 $4.00 $6,285.00 $55.00 $5,145.00 $45.00 $12,500.00 $5.50 $31,057.50 $125.00 $3,760.00 $4.00 $4,660.00 $15.75 $8,415.00 $30.00 $2,300.00 $6.00 $2,214.00 $45.00 $830,620.00 $40.65 $48,125.00 $15.10 13 100 LF $54.00 $5,400.00 14 100 LF $41.00 $4,100.00 11 800 LF $1.20 $960.00 12 800 LF $1.20 $960.00 8 2,500 SF $6.75 $16,875.00 9 150 EA $125.00 $18,750.00 6 300 LF $40.00 $12,000.00 7 400 SF $8.00 $3,200.00 4 2,500 LF $35.00 $87,500.00 5 200 LF $40.00 $8,000.00 1 40 SY $92.50 $3,700.00 2 17,000 SY $82.50 $1,402,500.00 1 of 2 Grand Island Council Session - 2/11/2014 Page 95 / 158 Attachment A Bid Tabulations Concrete Pavement and Storm Sewer Repair 2014 City of Grand Island Streets Division Opening Date: February 5, 2014 Item Description Estimated Quantity Unit Unit Price Extended Price Unit Price Extended Price Unit Price Extended Price OK Paving, Inc. Hordville, NEFaribault, MN Grand Island, NEVendorThe Diamond Engineering CoInterstate Improvement, Inc. Remove and replace RCP pipe – 15” (less than 7-1/2 FT lengths) Remove and replace RCP pipe – 15” (greater than 7-1/2 FT lengths) 17 Concrete collars on pipe junctions(through 15”)10 EA $875.00 $8,750.00 $280.00 $2,800.00 $250.00 $2,500.00 Remove and replace Type “B” inlet Furnish and install Pre-cast concrete lid Type “D” inlet Adjust manholes to grade (concrete to grade) Item 21 22 23 24 25 $5,500.00 $850,260.00 HOURLY RATE $50.00 $50.00 $110.00 $110.00 $130.00 $4,600.00 $4,300.00 $13,000.00 $15,000.00 $660.00 $1,046,876.50 HOURLY RATE $45.00 $40.00 $95.00 $120.00 $95.00 $67.90 $55.95 $1,805.00 $951.00 HOURLY RATE $44.30 $91.38 $95.68 $113.28 $88.00 Description Labor Skid Steer Loader Front End Loader Backhoe Dump Truck- 10 CY $19,020.00 $750.00 $6,600.00 $550.00 $6,790.00 $46.00 $5,595.00 $43.00 $36,100.00 $650.00 20 10 EA $225.00 $2,250.00 15 100 LF $57.00 $5,700.00 16 100 LF $44.00 $4,400.00 TOTAL BID $1,672,845.00 18 20 EA $1,950.00 $39,000.00 19 20 EA $645.00 $12,900.00 2 of 2 Grand Island Council Session - 2/11/2014 Page 96 / 158 Purchasing Division of Legal Department INTEROFFICE MEMORANDUM Stacy Nonhof, Purchasing Agent Working Together for a Better Tomorrow, Today BID OPENING BID OPENING DATE:February 5, 2014 at 2:45 p.m. FOR:Concrete Pavement & Storm Sewer Repair 2014 DEPARTMENT:Public Works ESTIMATE:$650,000.00 2013/2014 $250,000.00 2014/2015 $900,000.00 FUND/ACCOUNT:10033503-85318 (Curb, Gutter & Sidewalk) 10033503-85547 (Street Repair Materials) 10033504-85318 (Storm Sewer Repair) 10033506-85351 (Contract Concrete Repair) PUBLICATION DATE:January 21, 2014 NO. POTENTIAL BIDDERS:7 SUMMARY Bidder:Interstate Improvement, Inc.The Diamond Engineering Co. Faribault, MN Grand Island, NE Bid Security:Travelers Casualty & Surety Co.Universal Surety Co. Exceptions:None None Bid Price:$1,672,845.00 $1,046,876.50 Labor:$ 44.30 per hr $45.00 per hr Sid Steer Loader:$ 91.38 per hr $40.00 per hr Front End Loader:$ 95.68 per hr $95.00 per hr Backhoe:$113.28per hr $120.00 per hr Dump Truck-10 CY:$ 88.00 per hr $95.00 per hr Grand Island Council Session - 2/11/2014 Page 97 / 158 Bidder:O.K. Paving, Inc. Hordville, NE Bid Security:Cashier’s Check Exceptions:None Bid Price:$850,260.00 Labor:$50.00 per hr Sid Steer Loader:$50.00 per hr Front End Loader:$110.00 per hr Backhoe:$110.00 per hr Dump Truck-10 CY:$130.00 per hr cc:John Collins, Public Works Director Catrina DeLosh, PW Admin. Assist. Stacy Nonhof, Purchasing Agent Shannon Callahan, Street Superintendent Mary Lou Brown, City Administrator Jaye Monter, Finance Director P1709 Grand Island Council Session - 2/11/2014 Page 98 / 158 City of Grand Island Tuesday, February 11, 2014 Council Session Item G-8 #2014-21 - Approving Acquisition of Public Right-of-Way in Section 24, Township 11 North, Range 10 (Little B's Corporation) This item relates to the aforementioned Public Hearing item E-2. Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 2/11/2014 Page 99 / 158 Approved as to Form ¤ ___________ February 9, 2014 ¤ City Attorney R E S O L U T I O N 2014-21 WHEREAS, public right-of-way is being acquired by the City of Grand Island from Little B’s Corporation to allow for improved drainage by connecting the initial phase of the Moores Creek Drainway to the Westgate Road area and eliminating the ditch section, described as follows: AN UNPLATTED TRACT LOCATED IN THE NORTHWEST QUARTER (NW ¼) OF SECTION 24, TOWNSHIP 11 NORTH, RANGE 10 WEST OF THE 6TH P.M., CITY OF GRAND ISLAND, HALL COUNTY, NEBRASKA AND MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHWEST CORNER OF SAID NW ¼, SAID POINT ALSO BEING THE POINT OF BEGINNING; THENCE ON AN ASSUMED BEARING OF N8843’39”E ALONG THE NORTH LINE OF SAID NW ¼ A DISTANCE OF 135.00 FEET; THENCE S0108’02”E A DISTANCE OF 1288.68 FEET; THENCE N8847’22”E A DISTANCE OF 694.44 FEET; THENCE S0110’49”E A DISTANCE OF 45.00 FEET TO THE NORTHWEST CORNER OF WESTGATE NINTH SUBDIVISION, IN THE CITY OF GRAND ISLAND, HALL COUNTY, NEBRASKA; THENCE S0110’49”E ALONG A WESTERLY LINE OF SAID WESTGATE NINTH SUBDIVISION A DISTANCE OF 45.00 FEET; THENCE S8847’22”W A DISTANCE OF 829.51 FEET TO A POINT ON THE WEST LINE OF SAID NW ¼; THENCE N0108’02”W ALONG SAID WEST LINE A DISTANCE OF 1378.54 FEET TO THE POINT OF BEGINNING. SAID TRACT CONTAINS 248,616 SQUARE FEET OR 5.71 ACRES MORE OR LESS OF WHICH 48,859 SQUARE FEET OR 1.12 ACRES MORE OR LESS ARE EXISTING COUNTY ROAD RIGHT-OF-WAY. WHEREAS, an agreement for the public right-of-way has been reviewed and approved by the City Legal Department. 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 enter into the Agreement, in the amount of $43,900.00, for the public right-of-way on the above described tracts of land. BE IT FURTHER RESOLVED, that 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, February 11, 2014. _______________________________________ Jay Vavricek, Mayor Attest: _______________________________________ Nicki Stoltenberg, Assistant to the City Administrator Grand Island Council Session - 2/11/2014 Page 100 / 158 Grand Island Council Session - 2/11/2014 Page 101 / 158 Grand Island Council Session - 2/11/2014 Page 102 / 158 City of Grand Island Tuesday, February 11, 2014 Council Session Item G-9 #2014-22 - Approving Acquisition of Utility Easements in Copper Creek Estates 3rd Subdivision (The Guarantee Group, LLC) This item relates to the aforementioned Public Hearing item E-3. Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 2/11/2014 Page 103 / 158 Approved as to Form ¤ ___________ February 9, 2014 ¤ City Attorney R E S O L U T I O N 2014-22 WHEREAS, a utility easement is required by the City of Grand Island, from The Guarantee Group, LLC, in the Copper Creek Estates 3rd Subdivision, Hall County, Nebraska, described as follows: A TRACT OF LAND COMPRISING A PART OF LOTS THIRTY NINE (39), FORTY (40), FORTY ONE (41), COPPER CREEK ESTATES THIRD SUBDIVISION, IN THE CITY OF GRAND ISLAND, NEBRASKA AND MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT THE NORTHWEST CORNER OF SAID LOT THIRTY NINE (39); THENCE RUNNING EASTERLY ON THE NORTH LINE OF SAID LOT THIRTY NINE (39), A DISTANCE OF TEN (10.00) FEET; THENCE RUNNING SOUTHERLY PARALLEL WITH AND TEN (10.00) FEET EAST OF THE WEST LINE OF SAID LOTS THIRTY NINE (39), FORTY (40) AND FORTY ONE (41), A DISTANCE OF TWO HUNDRED TWENTY SIX AND FORTY SEVEN HUNDREDTHS (226.47) FEET: THENCE RUNNING SOUTHEASTERLY PARALLEL WITH AND TEN (10.00) FEET NORTHEASTERLY FROM THE SOUTHWESTERLY LINE OF SAID LOT FORTY ONE (41), A DISTANCE OF ELEVEN AND NINTEY SIX HUNDREDTHS (11.96) FEET; THENCE RUNNING EASTERLY PARALLEL WITH THE SOUTHERLY LINE OF SAID LOT FORTY ONE (41), A DISTANCE OF EIGHT AND FIFTY FIVE HUNDREDTHS (8.55) FEET; THENCE RUNNING SOUTHERLY PARALLEL WITH THE WEST LINE OF SAID LOT FORTY ONE (41), A DISTANCE OF TEN (10.00) FEET, TO A POINT ON THE SOUTHERLY LINE OF SAID LOT FORTY ONE (41); THENCE RUNNING WESTERLY ON THE SOUTH LINE OF SAID LOT FORTY ONE (41), A DISTANCE OF TEN (10.00) FEET; TO THE NORTHWEST CORNER OF LOT FORTY TWO (42), COPPER CREEK ESTATES THIRD SUBDIVISION; THENCE RUNNING NORTHWESTERLY ON THE SOUTHWESTERLY LINE OF SAID LOT FORTY ONE (41), A DISTANCE OF TWENTY AND EIGHTY NINE HUDNREDTHS (20.89) FEET, TO THE SOUTHWESTERLY CORNER OF SAID LOT FORTY ONE (41); THENCE RUNNING NORTHERLY OF THE WEST LINE OF LOTS THIRTY NINE (39), FORTY (40), AND FORTY ONE (41), A DISTANCE OF TWO HUDNRED THIRTY THREE AND EIGHTY FOUR HUNDREDTHS (233.84) FEET, TO THE POINT OF BEGINNING AND CONTAINING 0.059 ACRES (2559 SQ. FT.) MORE OR LESS. WHEREAS, an Agreement for the utility easement has been reviewed and approved by the City Legal Department. 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 enter into the Agreement for the utility easement on the above described tract of land. BE IT FURTHER RESOLVED, that the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. - - - Grand Island Council Session - 2/11/2014 Page 104 / 158 - 2 - Adopted by the City Council of the City of Grand Island, Nebraska, February 11, 2014. _______________________________________ Jay Vavricek, Mayor Attest: _______________________________________ Nicki Stoltenberg, Assistant to the City Administrator Grand Island Council Session - 2/11/2014 Page 105 / 158 Grand Island Council Session - 2/11/2014 Page 106 / 158 City of Grand Island Tuesday, February 11, 2014 Council Session Item G-10 #2014-23 - Approving Change Order No. 3 for the Walk to Walnut Safe Routes to School Project Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 2/11/2014 Page 107 / 158 Council Agenda Memo From:Scott Griepenstroh, Project Manager Meeting:February 11, 2014 Subject:Approving Change Order No. 3 for the Walk to Walnut Safe Routes to School Project Item #’s:G-10 Presenter(s):John Collins PE, Public Works Director Background All agreements must be approved by the City Council. The Walk to Walnut project realigned the main driveway to Walnut Middle School with the intersection of 15th Street and Custer Avenue and installed traffic signals. This project is mostly funded with Safe Routes to School (SRTS) funds authorized by the Safe, Accountable, Flexible, Efficient Transportation Equity Act: A legacy for Users (SAFETEA-LU). These funds are administered by the Nebraska Department of Road (NDOR). The original funding limit for this project was set at $249,004.00. The funding limit was removed and 100% of eligible costs for construction, construction engineering and utility relocation costs are being paid through SRTS funds. On June 11, 2013, City Council approved concurrence of the bid award with NDOR to the Diamond Engineering Company for the construction contract of $337,104.36. On October 8, 2013, City Council approved Change Order No. 1 through Resolution No. 2013-333. Change Order No. 1 provided for replacement of deteriorated concrete pavement on Custer Avenue. Change Order No. 1 resulted in a revised contract amount of $376,263.77. On October 22, 2013, City Council approved Change Order No. 2 through Resolution No. 2013-344. Change Order No. 2 provided for placement of additional embankment to cover sandy soil that was under the pavement that was removed at the location of the former driveway. Change Order No. 2 resulted in a revised contract amount of $384,058.67. Grand Island Council Session - 2/11/2014 Page 108 / 158 Discussion As per Change Order No. 1, most of the concrete pavement replaced on Custer Avenue was not eligible to be paid for by federal funds. Accordingly, the change order included the item “8” Concrete Pavement, Class 47B-3500 (Participating)” as the amount to be paid for by federal funds, and the item “8” Concrete Pavement, Class 47B-3500 (Non- participating)” as the amount to be paid for by local funds. The item “Subgrade Preparation,” which is the item for mixing, compacting and trimming the subgrade under new pavement, should have also been split into participating and non-participating items. Change Order No. 3 is being processed to correct this oversight. The item “Subgrade Preparation (Non-participating)” will be paid for by Capital Improvement Funds. The approval of Change Order No. 3 for an amount of $1,951.64 will result in a revised contract amount of $386,010.31. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Recommendation City Administration recommends that the Council approve Change Order No. 3 for the Walk to Walnut Safe Routes to School Project. Sample Motion Move to approve the resolution. Grand Island Council Session - 2/11/2014 Page 109 / 158 Grand Island Council Session - 2/11/2014 Page 110 / 158 Grand Island Council Session - 2/11/2014 Page 111 / 158 Grand Island Council Session - 2/11/2014 Page 112 / 158 Approved as to Form ¤ ___________ February 9, 2014 ¤ City Attorney R E S O L U T I O N 2014-23 WHEREAS, on June 11, 2013, by Resolution 2013-177, the City Council of the City of Grand Island approved concurrence of bid award with the Nebraska Department of Roads (NDOR) to the Diamond Engineering Company of Grand Island, Nebraska, for the bid in the amount of $337,104.36 for the Walk to Walnut Safe Routes to School Project; and WHEREAS, on October 8, 2013, by Resolution 2013-333, the Grand Island City Council approved Change Order No. 1 for such project, in the amount of $39,159.41, resulting in a revised contract price of $376,263.77; and WHEREAS, on October 22, 2013, by Resolution 2013-344, the Grand Island City Council approved Change Order No. 2 for such project, in the amount of $7,794.90, for a revised contract price of $384,058.67; and WHEREAS, it has been determined that additional work is necessary to complete such project; and WHEREAS, such modifications have been incorporated into Change Order No. 3; and WHEREAS, the result of such modifications will increase the contract amount by $1,951.64 for a revised contract price of $386,010.31; and 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. 3 between the City of Grand Island and The Diamond Engineering Company of Grand Island, Nebraska on the Walk to Walnut Safe Routes to School project. - - - Adopted by the City Council of the City of Grand Island, Nebraska, February 11, 2014. _______________________________________ Jay Vavricek, Mayor Attest: _______________________________________ Nicki Stoltenberg, Assistant to the City Administrator Grand Island Council Session - 2/11/2014 Page 113 / 158 City of Grand Island Tuesday, February 11, 2014 Council Session Item G-11 #2014-24 - Approving Agreement Amendment No. 1 with Olsson Associates for Professional Services Related to the Extension of Sanitary Sewer System from Wildwood Subdivision to Interstate 80 (District No. 530T) Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 2/11/2014 Page 114 / 158 Council Agenda Memo From:Terry Brown PE, Assistant Public Works Director Meeting:February 11, 2014 Subject:Approving Agreement Amendment No. 1 with Olsson Associates for Professional Services Related to the Extension of Sanitary Sewer System from Wildwood Subdivision to Interstate 80 (District No. 530T) Item #’s:G-11 Presenter(s):John Collins PE, Public Works Director Background City Council approved an Interlocal Agreement with Hall County on September 10, 2013 by Resolution No. 2013-309 for SID No. 2. This political subdivision was formed by property and business owners interested in extended sanitary sewer services south of the City limits along Highway 281 and filed in Hall County on July 22, 2013. The Interlocal Agreement between the SID No. 2 and the City of Grand Island requires the City to design the sanitary sewer section of this project, which will be paid for by a State Revolving Fund (SRF) loan. Funds received from SID No. 2 will repay the SRF loan. On August 14, 2012, by Resolution No. 2012-206 City Council approved an agreement in the amount of $172,550.00, with Olsson Associates of Grand Island, Nebraska for engineering consulting services for the extension of Grand Island’s public sanitary sewer system from Wildwood Subdivision to Interstate. The scope of this agreement entailed coordination with the Nebraska Department of Environmental Quality (NDEQ) regarding the State Revolving Funds (SRF), easement acquisition, geotechnical investigation, sanitary sewer design, project permitting, bid phase services, construction observation, construction administration services, and project close-out for the US Highway 281 sanitary sewer extension. A portion of the original agreement includes the Wildwood Subdivision sanitary sewer extension construction administration services, construction observation, and project close-out. Grand Island Council Session - 2/11/2014 Page 115 / 158 Discussion In order for the City to receive the SRF loan the Nebraska Department of Environmental Quality (NDEQ) requires that the City manage, design, observe construction, and closeout the SID portion of this sanitary sewer extension. The City will then own and maintain the infrastructure. Amendment No.1 to the original agreement is being brought forward to include engineering consulting services related to the Sewer Improvement District (SID) on both the north and south side of Interstate 80. Further coordination is necessary with NDEQ for the SRF funding, as well as easement acquisition, geotechnical investigation, demolition of two existing private wastewater package plants and lift stations, design of two City of Grand Island standard lift stations, sanitary sewer force main design, project permitting, bid phase services, construction administration services, construction observation, and project close-out for the SID force main portion of the sanitary sewer extension to the SID No. 2. Such Amendment No. 1 is in the amount of $267,035.00, resulting in a revised agreement total of $502,185.00. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Recommendation City Administration recommends that the Council approve Amendment No. 1 to the agreement with Olsson Associates of Grand Island, Nebraska and pass a resolution authorizing the Mayor to sign the agreement, for a total amount of $267,035.00. Sample Motion Move to approve the resolution. Grand Island Council Session - 2/11/2014 Page 116 / 158 Grand Island Council Session - 2/11/2014 Page 117 / 158 Grand Island Council Session - 2/11/2014 Page 118 / 158 Grand Island Council Session - 2/11/2014 Page 119 / 158 Grand Island Council Session - 2/11/2014 Page 120 / 158 Grand Island Council Session - 2/11/2014 Page 121 / 158 Grand Island Council Session - 2/11/2014 Page 122 / 158 Grand Island Council Session - 2/11/2014 Page 123 / 158 Grand Island Council Session - 2/11/2014 Page 124 / 158 Approved as to Form ¤ ___________ February 9, 2014 ¤ City Attorney R E S O L U T I O N 2014-24 WHEREAS, on August 14, 2012, by Resolution No. 2012-206 Grand Island City Council approved engineering consulting services for the extension of Grand Island’s public sanitary sewer system from Wildwood Subdivision to Interstate 80 (District No. 530T) and construction phase services for sewer/paving in Wildwood Subdivision (District No. 528), in the amount of $235,150.00; and WHEREAS, it is necessary to amend the original agreement to include further coordination with NDEQ for the SRF funding, as well as easement acquisition, geotechnical investigation, demolition of two existing private wastewater package plants and lift stations, design of two City of Grand Island standard lift stations, sanitary sewer force main design, project permitting, bid phase services, construction administration services, construction observation, and project close-out for the SID force main portion of the sanitary sewer extension to Interstate 80 ; and WHEREAS, such modifications have been incorporated into Letter Agreement Amendment No. 1; and WHEREAS, the result of such modifications will increase the agreement amount by $267,035.00, for a revised agreement total of $502,185.00. 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 Letter Agreement Amendment No. 1 between the City of Grand Island and Olsson Associates of Grand Island, Nebraska. - - - Adopted by the City Council of the City of Grand Island, Nebraska, February 11, 2014. _______________________________________ Jay Vavricek, Mayor Attest: _______________________________________ Nicki Stoltenberg, Assistant to the City Administrator Grand Island Council Session - 2/11/2014 Page 125 / 158 City of Grand Island Tuesday, February 11, 2014 Council Session Item I-1 #2014-25 - Consideration of Request from Full Circle Venue LLC dba Full Circle Venue, 1010 Diers Avenue, Suite 4 for a Change of Location for Class “C-88739” Liquor License to 3333 Ramada Road This item relates to the aforementioned Public Hearing item E-1. Staff Contact: RaNae Edwards Grand Island Council Session - 2/11/2014 Page 126 / 158 Approved as to Form ¤ ___________ February 9, 2014 ¤ City Attorney R E S O L U T I O N 2014-25 WHEREAS, an application was filed by Full Circle Venue LLC doing business as Full Circle Venue, 1010 Diers Avenue, Suite 4 for a Change of Location for Class "C-88739" Liquor License to 3333 Ramada Road; and WHEREAS, a public hearing notice was published in the Grand Island Independent as required by state law on February 1, 2014; such publication cost being $17.75; and WHEREAS, a public hearing was held on February 11, 2014 for the purpose of discussing such liquor license application. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: ____The City of Grand Island hereby recommends approval of the above- identified liquor license application contingent upon final inspections. ____The City of Grand Island hereby makes no recommendation as to the above-identified liquor license application. ____The City of Grand Island hereby makes no recommendation as to the above-identified liquor license application with the following stipulations: __________________________________________________________ ____The City of Grand Island hereby recommends denial of the above- identified liquor license application for the following reasons:_________ __________________________________________________________ - - - Adopted by the City Council of the City of Grand Island, Nebraska, February 11, 2014. _______________________________________ Jay Vavricek, Mayor Attest: _______________________________________ Nicki Stoltenberg, Assistant to the City Administrator Grand Island Council Session - 2/11/2014 Page 127 / 158 City of Grand Island Tuesday, February 11, 2014 Council Session Item I-2 #2014-26 - Consideration of One & Six Year Street Improvement Plan This item relates to the aforementioned Public Hearing item E-4. Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 2/11/2014 Page 128 / 158 Approved as to Form ¤ ___________ February 9, 2014 ¤ City Attorney R E S O L U T I O N 2014-26 WHEREAS, the Regional Planning Commission, after public notice having been published in one issue of the Grand Island Independent, and such notice also having been posted in at least three places in areas where it was likely to attract attention, conducted a public hearing on February 5, 2014, on the One and Six Year Street Improvement Plan for the City of Grand Island; and WHEREAS, at the February 5, 2014 public hearing, the Regional Planning Commission approved the One and Six Year Street Improvement Plan 2014-2019, and recommended that such program be approved by the City Council; and WHEREAS, the Grand Island City Council, after public notice having been published in one issue of the Grand Island Independent, and such notice also having been posted in at least three places in areas where it was likely to attract attention, conducted a public hearing on February 11, 2014, on the One and Six Year Street Improvement Plan for the City of Grand Island; and WHEREAS, this Council has determined that the One and Six Year Street Improvement Program as set out in Exhibit “A” should be adopted. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the One and Six Year Street Improvement Program 2014-2019, based on priorities of needs and calculated to contribute to the orderly development of city streets, and identified as Exhibit “A”, is hereby approved and adopted by this Council. - - - Adopted by the City Council of the City of Grand Island, Nebraska, February 11, 2014. _______________________________________ Jay Vavricek, Mayor Attest: _______________________________________ Nicki Stoltenberg, Assistant to the City Administrator Grand Island Council Session - 2/11/2014 Page 129 / 158 City of Grand Island Tuesday, February 11, 2014 Council Session Item I-3 #2014-27 - Consideration of Support of LB 935 Regarding the Relocation of the Grand Island Veterans Home Staff Contact: Mayor Jay Vavricek Grand Island Council Session - 2/11/2014 Page 130 / 158 Council Agenda Memo From:Mayor Jay Vavricek Meeting:February 11, 2014 Subject:Support of LB 935 – Relocation of State Services Item #’s:I-3 Presenter(s):Mayor Jay Vavricek Background District 35 State Senator Mike Gloor has introduced legislation to determine a well- defined, transparent and understood legislative manner to re-locate future state facilities and prevent the closure of the Grand Island Veterans Home. The legislation is co-sponsored by Senators Annette Dubas and Kate Sullivan. Discussion As demonstrated by the unanimous approval of six city council resolutions supporting the service and sacrifice of veterans and the ongoing care of members in the Grand Island Veterans Home, a resolution supporting Senator Gloor and the committee's consent to advance LB 935 to the full legislature is sought. Testimony of LB 935 is set to occur Thursday, February 13, 2014 before the Government, Military, and Affairs Committee. This resolution will become a part of its official public record of testimony and consideration. The entire bill in its entirety is being extended for public awareness. A full legislative discussion would provide greater transparency of the state's recommendation, greater trust in government and potentially maintain the ongoing service of the Grand Island Veterans Home in our community. This gesture is in harmony with the outpouring of support this Mayor and every council member has demonstrated in support of the 127 year history of service as home of the Grand Island Veterans Home. Grand Island Council Session - 2/11/2014 Page 131 / 158 Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Recommendation City Administration recommends that the Council support LB 935. Sample Motion Move to support LB 935. Grand Island Council Session - 2/11/2014 Page 132 / 158 LEGISLATURE OF NEBRASKA ONE HUNDRED THIRD LEGISLATURE SECOND SESSION LEGISLATIVE BILL 935 Introduced by Gloor, 35; Dubas, 34; Sullivan, 41. Read first time January 16, 2014 Committee: Government, Military and Veterans Affairs A BILL FOR AN ACT relating to state government; to require legislative1 approval to move state services between jurisdictions.2 Be it enacted by the people of the State of Nebraska,3 LB 935 LB 935 -1- Grand Island Council Session - 2/11/2014 Page 133 / 158 Section 1. (1) A state agency that seeks to move a state1 service from one jurisdiction to another jurisdiction that is2 projected to cost or have a fiscal impact of fifteen million dollars3 or more shall submit the following information to the Executive Board4 of the Legislative Council: (a) A description of the proposed move,5 (b) justification for the proposed move, (c) a review of the long-6 term cost, if any, (d) measurable goals for improving the quality of7 the service, (e) an assessment of the feasibility of alternatives8 within the state agency to moving the service, (f) any known or9 foreseeable legal, environmental, or other issues related to the10 proposed move, and (g) a description of economic development efforts11 that will be undertaken to use any facility abandoned by the move or12 to create new economic activity for the jurisdiction from which the13 service is moved.14 (2) In calculating the long-term cost under subsection15 (1) of this section, the state agency shall project, for twelve16 months and for sixty months, the following:17 (a) Direct costs of providing the state service in the18 new jurisdiction and of moving from the other jurisdiction;19 (b) Indirect costs of providing the state service in the20 new jurisdiction and of moving from the other jurisdiction;21 (c) Any continuing or transitional costs of providing the22 state service in the new jurisdiction and of moving from the other23 jurisdiction;24 (d) Additional costs of providing the state service in25 LB 935 LB 935 -2- Grand Island Council Session - 2/11/2014 Page 134 / 158 the new jurisdiction or in the other jurisdiction; and1 (e) Capital construction costs.2 (3) The chairperson of the executive board or a committee3 staff person of the executive board shall refer the information4 submitted pursuant to subsection (1) of this section to the5 chairperson of the standing committee of the Legislature which has6 subject matter jurisdiction over the state service to be moved. The7 standing committee shall (a) investigate the proposed move and (b)8 hold a hearing. The standing committee shall introduce a resolution9 that approves, disapproves, or takes no position on moving the state10 service.11 (4) Any move of a state service subject to this section12 shall be approved by the Legislature prior to implementation. If the13 Legislature approves the move by resolution or takes no position on14 the move, the state agency may move the state service as described in15 the information submitted pursuant to subsection (1) of this section.16 If the Legislature disapproves of the move by resolution, the state17 agency shall not move the state service.18 (5) For purposes of this section:19 (a) Jurisdiction means a county, city, or village;20 (b) State agency means any agency, board, or commission21 of this state other than the University of Nebraska, the Nebraska22 state colleges, the courts, the Legislature, or any officer or state23 agency established by the Constitution of Nebraska; and24 (c) State service means the provision of any governmental25 LB 935 LB 935 -3- Grand Island Council Session - 2/11/2014 Page 135 / 158 service by a state agency.1 (6) This section applies to any move of a state service2 proposed on or after January 1, 2013, except that if the move was3 proposed prior to the effective date of this act, this section shall4 not apply if all sources of funding for the move have been secured or5 have been conditionally approved by the effective date of this act.6 LB 935 LB 935 -4- Grand Island Council Session - 2/11/2014 Page 136 / 158 Approved as to Form ¤ ___________ February 9, 2014 ¤ City Attorney R E S O L U T I O N 2014-27 WHEREAS, this resolution is to best serve the State of Nebraska, its people, and Nebraska veterans; and WHEREAS, transparency of all decisions and considerations affecting its people in our representative government is best achieved with open thorough public discussions; and WHEREAS, such citizen trust, understanding, and acceptance occurs as a result of the “sunshine” of such proceedings; and WHEREAS, the leadership of 49 state legislators is a necessity to address many contentious issues, correct misinformation and resolve disagreements of its citizens that otherwise left unaddressed divide communities and the state’s people from striving to achieve positive efforts; and WHEREAS, Legislative Bill 935 is being introduced by Senator Mike Gloor, co- sponsored by Senators Dubas and Sullivan, in the Government, Military and Veterans Affairs Committee February 13, 2014 for consideration to the full legislative body; and WHEREAS, it has strong merit as good policy setting that recognized the Legislature's duty to oversee state agencies and operations and to avoid dividing communities in our state as evidenced by the consternation and disharmony within our state that LB 935 is designed to address; and WHEREAS Grand Island Mayor Jay Vavricek desires to support any and all efforts to successfully address the relocation recommendation of the Grand Island Veterans Home and similarly by the expressed support of the Grand Island City Council it strongly emulates this same desire, and endorses and supports LB 935 in its entirety as presented Thursday, February 13, 2014. THEREFORE, in honor of the committee’s deliberation of LB 935 and its public testimony designate February 13, 2014 with the same high esteem of March 4, 1887 when the State legislature fully approved and accepted 640 acres of land from the community of Grand Island designating Grand Island as the home of a veteran care facility, a facility known as the Grand Island Veterans Home. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, THAT February 13, 2014 be declared “Nebraska Veterans Sunshine Day” - - - Grand Island Council Session - 2/11/2014 Page 137 / 158 - 2 - Adopted by the City Council of the City of Grand Island, Nebraska, February 11, 2014. _______________________________________ Jay Vavricek, Mayor Attest: _______________________________________ Nicki Stoltenberg, Assistant to the City Administrator Grand Island Council Session - 2/11/2014 Page 138 / 158 City of Grand Island Tuesday, February 11, 2014 Council Session Item I-4 #2014-28 - Consideration of Approving a Purchase Agreement for the Property Located at 1306 West 3rd Street Staff Contact: Mary Lou Brown, City Administrator Grand Island Council Session - 2/11/2014 Page 139 / 158 Council Agenda Memo From:Robert J. Sivick, City Attorney Meeting:February 11, 2014 Subject:Consideration of Approving a Purchase Agreement for the Property Located at 1306 West Third Street Item #’s:I-4 Presenter(s):Mary Lou Brown, City Administrator Robert J. Sivick, City Attorney Stacy R. Nonhof, Assistant City Attorney Background The City of Grand Island (City) is the owner of a vacant building and real estate located at 1306 West Third Street commonly known as the “One Stop Building” (property). In 2011 the City solicited offers in an attempt to sell the property but none were received. On May 21, 2013 the property was a topic of discussion during a Study Session meeting of the Grand Island City Council (Council). Divergent viewpoints on the matter were voiced by Councilmembers and no action regarding the property was subsequently taken by the Council. On May 28, 2013 the Council approved Resolution 2013-166 directing City staff to obtain an appraisal of the property. City staff did so by retaining the services of the Hendricksen Appraisal Company which appraised the property at $511,000.00. On November 12, 2013 the Council approved Resolution 2013-374 accepting the appraisal received from the Hendricksen Appraisal Company. City staff prepared a Request for Proposals (RFP) for the sale of the property which was published in the Grand Island Independent on November 18, 2013. The RFP stated the deadline for submitting proposals was December 4, 2013, the property was to be purchased “as is”, “[p]roposals must remain firm for ninety (90) days”, and sought the “best use of this property” based on the following criteria: 1. Benefit to the Neighborhood and Community; 2. Intended Use; 3. Purchase Price; and 4. Fiscal Responsibility. Only one proposal was received, that being from the County of Hall (County). The County’s proposal was made on behalf of the Hall County Board of Supervisors (County Grand Island Council Session - 2/11/2014 Page 140 / 158 Board) and signed by then Chairperson Pamela Lancaster. The proposal contained in part the following: 1. The purchase price offered was $600,000.00; 2. “The proposed purchase of the real estate assumes the purchase of the real estate in ‘as is’ condition.”; 3. “The real estate so acquired would be renovated to provide suitable judicial atmosphere for a long term, non-permanent location of the County and District Courts of Hall County.”; and 4. “The proposed purchase would benefit all citizens of Hall County in that it is projected that the proposed use of the real estate during the renovation of the Hall County Courthouse would result in a substantial savings of tax dollars when compared to alternative proposals for the Courthouse renovation project.” The City Legal Department negotiated terms of the sale of the property with County legal staff and the Purchase Agreement was largely drafted by County legal staff. Upon successful completion of negotiations the City Administration accepted the County’s offer contingent upon Council approval. On Tuesday, January 14, 2014 the County Board approved the Purchase Agreement before you for consideration this evening. Discussion Over the last several weeks City staff has been aware of news media reports and public and private statements by City and County officials regarding this matter. In order to avoid confusion, clarification of several points is in order. INTERNAL DEPARTMENTAL TRANSFERS OF CITY PROPERTY City Departments often have property no longer needed to carry out Departmental functions. In almost all cases this property consists of things like office furniture and equipment, tools or other specialized equipment, and on occasion motor vehicles. Rather than dispose of this property at auction which adds to administrative costs and nets little or nothing in sale proceeds, other Departments are allowed to acquire such surplus property for their particular Departmental use. Such transfers are not accomplished with cash transactions but rather through changes to City accounting and inventory records. City divestiture of real estate is an entirely different matter. The value of real estate is far higher and its use affects the livability of the City to a greater extent than the divestiture of office equipment and even motor vehicles. Given the obligation of City staff to be good stewards of the public’s treasure, seeking proposals for the use of City real estate before carrying out an internal transfer is responsible, sound policy and insures maximum transparency of such divestitures. The advice of the Legal Department in this matter was that although the City was not obligated to seek outside proposals for the sale and use of the property it was the most prudent and fiscally responsible course of action. Such Grand Island Council Session - 2/11/2014 Page 141 / 158 action insured the City would maximize its financial return for the sale of the property and insure it was used in the best interests of the people of Grand Island. RFP PROCESS The RFP process is governed by Chapter 27 of the Grand Island City Code (Code) which addresses City procedures for buying and selling property and contracting for services. §27-5 of the Code directs the City Attorney to carry out the duties of the City Purchasing Agent. §27-9 of the Code grants the Purchasing Agent the ability to authorize an RFP when he or she determines to do otherwise would not be “advantageous to the City”. The City Legal Department, acting as the Purchasing Agent, determined an RFP for the divestiture of the property was warranted for the reasons set forth in the previous paragraph and advised the Administration of such. A Tuesday, January 28, 2014 article in the Grand Island Independent reported a City Department “was excluded from the city’s own bidding process.” Departments do not participate in the RFP process because that process requires negotiation with the proposing party before a contract can be presented to the Council for approval. The Legal Department negotiates such matters on behalf of the City as its counsel and pursuant to its duties as Purchasing Agent. The Code of Professional Responsibility, the rules governing members of the legal profession, prohibits lawyers from representing both sides in a negotiated transaction. Accordingly, it is impossible for Departments to participate in the RFP process as the Legal Department cannot represent both the Department and City in negotiating a contract. In layman’s terms, the City does not negotiate with itself. This advice was provided by the Legal Department to the City official making inquiry into the matter. “AS IS” STATUS OF THE PROPERTY The RFP states, “[p]ersons submitting proposals are hereby notified that the real estate offered for sale pursuant to this request for proposal is offered ‘as is.’” The County’s proposal states, “[t]he proposed purchase of the real estate assumes the purchase of the real estate in ‘as is’ condition.” The Purchase Agreement drafted by County legal staff states, “[s]eller is selling the Property ‘AS-IS’, making no representations or warranties concerning the Property of any kind or nature....” Selling real estate on an “as is” basis is common as sellers do not want to legally bind themselves to guaranteeing buildings are suited to uses planned or not yet planned by buyers. For that reason it is incumbent on buyers to inspect buildings to insure its condition meets its planned immediate and future uses. To accomplish this buyers are given the right to conduct or have experts conduct inspections of buildings before making an offer to purchase. Such was the case in this matter as evidenced by the language of the Purchase Agreement drafted by the County’s legal staff. Grand Island Council Session - 2/11/2014 Page 142 / 158 OCCUPATIONAL SAFETY AND HEALTH STANDARDS City staff is aware of recent statements from County officials expressing concerns regarding the property’s “life safety” status. The relevant provisions of the Purchase Agreement, drafted by County legal staff states, “[s]eller has no knowledge and has received no notice of any violation of applicable occupational safety and health standards established by law or regulation.” The City is not aware of any communication from Federal, State, or local authorities regulating or enforcing workplace or any other safety standards, that the City is in violation of any such standards. In addition, the City has not been provided evidence to the contrary by anyone. The Purchase Agreement also states, “[b]uyer may obtain such inspections of the Property as Buyer may desire at Buyer’s expense. If Buyer is dissatisfied with the condition of the Property or compliance with applicable occupational safety and health standards established by law or regulation and if Seller declines to make any requested repairs to the Property or comply with any claimed occupational safety or health violations, Buyer may terminate this Agreement without penalty. Seller has no obligation to perform any repairs to the Property.” The City has not received any notice from the County alleging specific non-compliance with “applicable occupational safety and health standards established by law or regulation”. Additionally, the City has not received any request from the County it make “requested repairs to the Property or comply with any claimed occupational safety or health violations.” BINDING STATUS OF COUNTY’S OFFER City staff is aware of recent statements of County officials expressing a desire to rescind its offer to purchase the property. In addition, City staff is aware rescinding the offer may be an agenda item for the Tuesday, February 11, 2014 meeting of the County Board. The Purchase Agreement, drafted by County legal staff states, “[t]his Agreement has been duly approved by the Board of Supervisors of Buyer and executed by its Chairman, and constitutes a legal, valid, and binding obligation of Buyer, enforceable against Buyer in accordance with its terms.” The Purchase Agreement also states, “[i]n the event of default by either party, the non- defaulting party may enforce all rights and remedies as by law provided.” In addition, a Wednesday, January 15, 2014 article in the Grand Island Independent reporting the County Board’s approval of the Purchase Agreement stated, “Chief Deputy Hall County Attorney Jack Zitterkopf said the city’s request required that offers be firm for 90 days, so he felt the county would be ‘putting itself at risk’ if it tried to withdraw the proposal.” The City legal staff concurs with Mr. Zitterkopf’s opinion on the matter. When the County Board, acting as the County’s governing body, approved the Purchase Agreement at its January 14, 2014 meeting it bound the County to the terms of that Grand Island Council Session - 2/11/2014 Page 143 / 158 Agreement unless and until the Council, acting as the City’s governing body, rejected the Purchase Agreement as the other party to the proposed contract and the party to which the County’s binding offer was tendered. CITY POLICY AND STANDARDS IN CONDUCTING BUSINESS The City Administrative and Legal staff takes pride in the professional manner in which it conducts business with outside parties. It respects and strictly adheres to its legal obligations in contracting and doing business in general. Likewise, it expects parties it contracts with to do the same. Maintaining these high standards consistently benefits the City and its citizens as parties doing business with the City can rely upon the City’s full faith and credit and be confident it will always meet its legal obligations. Adhering to these high standards consistently allows the City to demand and obtain favorable terms from parties unavailable to other entities not having a reputation for maintaining such standards. CONCLUSION City staff hopes the content of this memo addresses any questions or concerns of the Council raised by City officials or other parties. The issue before the Council tonight is not to negotiate, re-negotiate, or amend the terms of the Purchase Agreement with the County. In addition, the issue before the Council is not to propose or decide on alternative uses for the property. The issue before the Council is solely whether to accept or reject the County’s offer (the terms of which are memorialized in the Purchase Agreement) to purchase the property. If the Council accepts the County’s offer, City staff will proceed to take steps necessary to transfer ownership and possession of the property. If the Council rejects the County’s offer, City will retain ownership of the property. Alternatives It appears the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve. 2.Move to reject. Recommendation The City Administration recommends the Council approve Resolution 2014-28 to approve the Purchase Agreement for the sale of the property located at 1306 West Third Street to Hall County. Grand Island Council Session - 2/11/2014 Page 144 / 158 Sample Motion Move to approve Resolution 2014-28 authorizing the Mayor to execute the Purchase Agreement of behalf of the City for the sale of the property located at 1306 West Third Street to Hall County. Grand Island Council Session - 2/11/2014 Page 145 / 158 REQUEST FOR PROPOSAL Purchase of One-Stop Building located at 1306 W 3rd Street For the CITY OF GRAND ISLAND, NEBRASKA ______________________________________________________________________ Proposals will be received at the office of the City Clerk, 100 East First Street, Grand Island, Nebraska 68801 or P.O. Box 1968, Grand Island, Nebraska 68802, until 4:00 p.m. (local time) on Wednesday, December 4, 2013, for a Proposal to Purchase “One-Stop” Building located at 1306 West 3rd Street, Grand Island from the City of Grand Island. Proposals received after the specified time will be returned unopened to sender. Proposals shall include the following on the outside of the mailing envelope: “Proposal to Purchase “One-Stop” Building located at 1306 West 3rd Street ". All proposals must be signed and dated to be accepted. Proposals shall be addressed to the attention of Stacy R. Nonhof, Assistant City Attorney. The original proposal and three (3) complete copies shall be submitted for evaluation purposes. The proposal package is also available on-line at www.grand-island.com under Business, Bids and Requests for Proposals. Proposals will be evaluated by the City based on price, intended use and benefit to the neighborhood and/or community. The City reserves the right to reject any or all proposals, to waive irregularities therein, and to accept whichever proposal that may be in the best interest of the City, at its sole discretion. Proposals may not be withdrawn for a period of ninety (90) days after date of opening. RaNae Edwards, City Clerk Grand Island Council Session - 2/11/2014 Page 146 / 158 REQUEST FOR PROPOSAL Purchase of One-Stop Building located at 1306 W 3rd Street For the CITY OF GRAND ISLAND, NEBRASKA Introduction The City of Grand Island is seeking proposals from qualified groups, firms and individuals to purchase the property located at 1306 West 3rd Street, Grand Island, NE, along with various tracts of excess land, more commonly known as the “One-Stop” building from the City of Grand Island. The legal description of the property located at 1306 West 3rd Street proper is: All of block 15 and West ½ 40 feet of vacated Adams Street and North of East ½ of vacated Adams Street, Arnold and Abbott’s addition, City of Grand Island, Hall County, Nebraska. The legal description of the excess land is: Lots 3 and 4, Arnold and Abbott’s Addition, City of Grand Island, Hall County, Nebraska. The City’s objectives are to achieve the highest and best use of this property and to meet the legal requirements regarding the sale of the public property. Proposals will be evaluated and scored based upon the following criteria: 1.Benefit to the neighborhood and/or community. 2.Intended use 3.Purchase price 4.Fiscal responsibility The City may request additional information during the evaluation process. AS IS Persons submitting proposals are hereby notified that the real estate offered for sale pursuant to this request for proposal is offered “as is.” Contract Negotiations An evaluation committee will rank the proposals according to the selection criteria and interviews may be scheduled accordingly. The City will attempt to negotiate an agreement with the highest ranked proposer subject to the approval of the City Council and further subject to the public’s right of remonstrance for sale of publicly owned real estate. Grand Island Council Session - 2/11/2014 Page 147 / 158 Submittals Proposals must be delivered to the Grand Island City Clerk’s office no later than 4:00 p.m. (local time) on the 4th day of December, 2014. Proposers need to submit the original and three (3) copies of the proposal in a sealed envelope clearly marked on the outside as containing “Proposal to Purchase “One-Stop” Building.” Submit proposals to RaNae Edwards, City Clerk, City of Grand Island, 100 East First Street, Grand Island, Nebraska 68801 or P.O. Box 1968 Grand Island, Nebraska 68802. Interested persons, groups or firms should submit their questions to Stacy R. Nonhof, Assistant City Attorney, at (308) 385-5420. Proposals must remain firm for ninety (90) days from the proposal date. The City of Grand Island reserves the right to reject any and all proposals, waive irregularities, and to select the proposal that is deemed to be in the best interest of the City at its sole discretion. Price is not the sole selection factor and will be considered together with the other factors allowed under Nebraska Law regarding the sale of publicly owned property. Grand Island Council Session - 2/11/2014 Page 148 / 158 Purchasing Division of Legal Department INTEROFFICE MEMORANDUM Stacy Nonhof, Purchasing Agent Working Together for a Better Tomorrow, Today REQUEST FOR PROPOSAL FOR PURCHASE OF ONE-STOP BUILDING LOCATED AT 1306 WEST 3RD STREET RFP DUE DATE:December 4, 2013 at 4:00 p.m. DEPARTMENT:Legal PUBLICATION DATE:November 18, 2013 NO. POTENTIAL BIDDERS:N/A SUMMARY OF PROPOSALS RECEIVED Hall County Grand Island, NE cc:Robert Sivick, City Attorney Mary Lou Brown, City Administrator Jaye Monter, Finance Director Stacy Nonhof, Purchasing Agent P1692 Grand Island Council Session - 2/11/2014 Page 149 / 158 Grand Island Council Session - 2/11/2014 Page 150 / 158 Grand Island Council Session - 2/11/2014 Page 151 / 158 Grand Island Council Session - 2/11/2014 Page 152 / 158 Grand Island Council Session - 2/11/2014 Page 153 / 158 Grand Island Council Session - 2/11/2014 Page 154 / 158 Grand Island Council Session - 2/11/2014 Page 155 / 158 Grand Island Council Session - 2/11/2014 Page 156 / 158 Approved as to Form ¤ ___________ February 9, 2014 ¤ City Attorney R E S O L U T I O N 2014-28 WHEREAS, the City of Grand Island owns and is not using a building and real estate (property) located at 1306 West Third Street, Grand Island, Hall County, Nebraska and more particularly described as: Lots Three (3) and Four (4), Arnold and Abbott’s Addition to the City of Grand Island, Hall County, Nebraska; and WHEREAS, a Request for Proposals was prepared and published soliciting proposals for the sale and use of the property; and WHEREAS, a proposal was received from the County of Hall, the terms of which are memorialized in a Purchase Agreement; and WHEREAS, on January 14, 2014 the Hall County Board of Supervisors acting as the governing body for the County of Hall, approved said Purchase Agreement; and WHEREAS, the terms of said Purchase Agreement have been negotiated, reviewed, and approved by the City Legal Department. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City approves the terms of the Purchase Agreement and the Mayor is authorized to execute it on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, February 11, 2014. _______________________________________ Jay Vavricek, Mayor Attest: _______________________________________ Nicki Stoltenberg, Assistant to the City Administrator Grand Island Council Session - 2/11/2014 Page 157 / 158 City of Grand Island Tuesday, February 11, 2014 Council Session Item J-1 Approving Payment of Claims for the Period of January 29, 2014 through February 11, 2014 The Claims for the period of January 29, 2014 through February 11, 2014 for a total amount of $2,507,213.03. A MOTION is in order. Staff Contact: RaNae Edwards Grand Island Council Session - 2/11/2014 Page 158 / 158