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10-25-2016 City Council Regular Meeting Packet City of Grand Island Tuesday, October 25, 2016 Council Session Packet City Council: Linna Dee Donaldson Michelle Fitzke Chuck Haase Julie Hehnke Jeremy Jones Vaughn Minton Mitchell Nickerson Mike Paulick Roger Steele Mark Stelk Mayor: Jeremy L. Jensen City Administrator: Marlan Ferguson City Clerk: RaNae Edwards 7:00 PM Council Chambers - City Hall 100 East 1st Street Grand Island Council Session - 10/25/2016 Page 1 / 167 City of Grand Island Tuesday, October 25, 2016 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 - Pastor John Hayes, Grace Baptist Church, 1115 South Vine 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 - 10/25/2016 Page 2 / 167 City of Grand Island Tuesday, October 25, 2016 Council Session Item C-1 Recognition of Police Chief Robert Falldorf for 30 Years of Service with the Grand Island Police Department The Mayor and City Council will recognize Police Chief Robert Falldorf for 30 years of service with the City of Grand Island Police Department. Chief Falldorf was hired as a Police Officer on September 1, 1986, was promoted to Sergeant on April 12, 1993 and to Captain on December 29, 2003. He became Police Chief on June 20, 2016. We congratulate Chief Falldorf on his dedicated service to the City of Grand Island for the past 30 years. Staff Contact: Mayor Jeremy Jensen Grand Island Council Session - 10/25/2016 Page 3 / 167 Grand IslandCouncil Session - 10/25/2016Page 4 / 167 City of Grand Island Tuesday, October 25, 2016 Council Session Item C-2 Recognition of Utilities Director Tim Luchsinger for 30 Years of Service with the City of Grand Island The Mayor and City Council will recognize Utilities Director Tim Luchsinger for 30 years of service with the City of Grand Island Utilities Department. Mr. Luchsinger was hired as Utilities Engineer - Mechanical on October 27, 1986, was promoted to Assistant Utilities Director on April 1, 1992, and to his current position, Utilities Director, on April 25, 2011. We congratulate Mr. Luchsinger on his dedicated service to the City of Grand Island for the past 30 years. Staff Contact: Mayor Jeremy Jensen Grand Island Council Session - 10/25/2016 Page 5 / 167 Grand IslandCouncil Session - 10/25/2016Page 6 / 167 City of Grand Island Tuesday, October 25, 2016 Council Session Item E-1 Public Hearing on Acquisition of Utility Easement - Southeast Corner of Highways 34 & 281 - Museum Board of Hall County, NE Council action will take place under Consent Agenda item G-5. Staff Contact: Tim Luchsinger, Stacy Nonhof Grand Island Council Session - 10/25/2016 Page 7 / 167 Council Agenda Memo From:Tim Luchsinger, Utilities Director Stacy Nonhof, Assistant City Attorney Meeting:October 25, 2016 Subject:Acquisition of Utility Easement – Southeast corner of Highways 34 & 281 – Museum Board of Hall County, NE Presenter(s):Timothy Luchsinger, Utilities Director Background Nebraska State Law requires that acquisition of property must be approved by City Council. The Utilities Department needs to acquire an easement relative to the property of the Museum Board of Hall County, Nebraska, located through a part of Lot One (1), Stuhr Museum Subdivision in the City of Grand Island, Hall County, Nebraska (the southeast corner of Highways 34 & 281), in order to have access to install, upgrade, maintain, and repair power appurtenances, including lines and transformers. Discussion The Stuhr Museum is in the process of preparing an area for outdoor entertainment and a future restroom. In order to provide the electrical service for the new facilities, a transformer and high voltage power line need to be placed on the Grantor’s property. The easement will allow the Utilities Department to install, access, operate and maintain the electric infrastructure. The centerline of the new easement will be extended southerly from the existing underground power line. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Make a motion 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 - 10/25/2016 Page 8 / 167 Recommendation City Administration recommends that the Council approve the resolution for the acquisition of the easement for one dollar ($1.00). Sample Motion Move to approve acquisition of the Utility Easement. Grand Island Council Session - 10/25/2016 Page 9 / 167 Grand Island Council Session - 10/25/2016 Page 10 / 167 City of Grand Island Tuesday, October 25, 2016 Council Session Item G-1 Approving Minutes of October 11, 2016 City Council Regular Meeting Staff Contact: RaNae Edwards Grand Island Council Session - 10/25/2016 Page 11 / 167 CITY OF GRAND ISLAND, NEBRASKA MINUTES OF CITY COUNCIL REGULAR MEETING October 11, 2016 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 October 11, 2016. Notice of the meeting was given in The Grand Island Independent on October 5, 2016. Mayor Jeremy L. Jensen called the meeting to order at 7:00 p.m. The following City Council members were present: Mitch Nickerson, Mark Stelk, Jeremy Jones, Chuck Haase, Julie Hehnke, Linna Dee Donaldson, Michelle Fitzke, Vaughn Minton, and Roger Steele. Councilmember Mike Paulick was absent. The following City Officials were present: City Administrator Marlan Ferguson, City Clerk RaNae Edwards, Finance Director Renae Griffiths, City Attorney Jerry Janulewicz, and Public Works Director John Collins. Mayor Jensen introduced Community Youth Council member Myah Mattke and board member Danna Burchess. INVOCATION was given by Pastor Todd Bowen, Grace Covenant Church, 418 West 12th Street followed by the PLEDGE OF ALLEGIANCE. PUBLIC HEARINGS: Public Hearing on Acquisition of Utility Easement - 3700 Block of West Capital Avenue (TS12 Phase II, LLC). Utilities Director Tim Luchsinger reported that acquisition of a utility easement located in the 3700 Block of West Capital Avenue was needed in order to have access to install, upgrade, maintain, and repair power appurtenances, including lines and transformers. This easement would be used to provide electrical service for Sterling Estates Sixth Subdivision along with high voltage power lines and related equipment. Staff recommended approval. No public testimony was heard. Public Hearing on Acquisition of Utility Easement - West Side of West Park Plaza Mobile Home Park (West Park Plaza Mobile Home Park, LLC). Utilities Director Tim Luchsinger reported that acquisition of a utility easement located on the west side of West Lane was needed in order to have access to install, upgrade, maintain, and repair power appurtenances, including lines and transformers. The West Park Plaza Mobile Home Park is in the process of upgrading the mobile homes along the west side of West Lane. In order to serve the development’s increased electrical load, new transformers and high voltage underground power lines are needed. Staff recommended approval. No public testimony was heard. RESOLUTIONS: #2016-253 - Consideration of Approving Labor Agreement between City of Grand Island and the Fraternal Order of Police Grand Island Lodge No. 24. Human Resources Director Aaron Schmid reported that negotiations were held for the Police Officers and Police Sergeants under the labor agreement for the Fraternal Order of Police (FOP) Lodge No. 24. If approved the labor agreement would begin October 1, 2016 and run through September 30, 2019. Reviewed were changes to the contract. Grand Island Council Session - 10/25/2016 Page 12 / 167 Page 2, City Council Regular Meeting, October 11, 2016 Motion by Nickerson, second by Stelk to approve Resolution #2016-253. Upon roll call vote, all voted aye. Motion adopted. #2016-254 - Consideration of Approving Agreement between the City of Grand Island and Grow Grand Island, Inc. for Community Enhancement Programs. City Attorney Jerry Janulewicz reported that the agreement authorizes Grow Grand Island, Inc. to receive funds and process grants on behalf of the City of Grand Island for the establishment, development, operation, and maintenance of community enhancement programs within the City. Motion by Donaldson, second by Hehnke to approve Resolution #2016-254. Upon roll call vote, all voted aye. Motion adopted. #2016-255 - Consideration of Approving EOC 911 Facility Design and Build Agreement. Emergency Management Director Jon Rosenlund reported that in August 2016, the Emergency Management Department issued a Request for Proposals for Architectural Design & Build Services in order to secure a firm that could design and manage the construction of a full-time location for emergency 911 and emergency management. The Department received proposals from three qualified applicants. The Emergency Management Department recommended accepting the contract for services with Cannon Moss Brygger Architects of Grand Island, Nebraska. The contract included an estimated construction start date of April 20, 2017 and completion date of June 1, 2018. The basic service fee for this contract was 7.15% of construction costs based on a $3.4 million project not to exceed a fee of $250,000, plus reimbursable. Motion by Nickerson, second by Minton to approve Resolution #2016-255. Upon roll call vote, all voted aye. Motion adopted. ORDINANCES: Councilmember Donaldson moved “that the statutory rules requiring ordinances to be read by title on three different days are suspended and that ordinance numbered: #9607 - Consideration of Vacation of Public Right-of-Way in Summerfield Estates 5th Subdivision - 3819 & 3820 Warbler Road #9608 - Consideration of Amending the Salary Ordinance 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, all voted aye. Motion adopted. #9607 - Consideration of Vacation of Public Right-of-Way in Summerfield Estates 5th Subdivision - 3819 & 3820 Warbler Road Public Works Director John Collins reported that the property owners were requesting to vacate the right-of-way as development of this area had changed. The additional right-of-way was no longer needed to allow for a cul-de-sac radius. Grand Island Council Session - 10/25/2016 Page 13 / 167 Page 3, City Council Regular Meeting, October 11, 2016 Motion by Fitzke, second by Jones to approve Ordinance #9605. City Clerk: Ordinance #9607 on first reading. All those in favor of the passage of this ordinance on first reading, answer roll call vote. Upon roll call vote, all voted aye. Motion adopted. City Clerk: Ordinance #9607 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 Jensen: By reason of the roll call votes on first reading and then upon second and final readings, Ordinance #9607 is declared to be lawfully adopted upon publication as required by law. #9608 - Consideration of Amending the Salary Ordinance Human Resources Director Aaron Schmid reported that the proposed salary ordinance reflected the changes to the Fraternal Order of Police (FOP) Lodge No. 24 labor agreement and an adjustment to the Building Department Director position. Discussion was held regarding the Building Department Director’s salary. City Administrator Marlan Ferguson commented on the array and internal equity. Motion by Donaldson, second by Stelk to approve Ordinance #9608. City Clerk: Ordinance #9608 on first reading. All those in favor of the passage of this ordinance on first reading, answer roll call vote. Upon roll call vote, all voted aye. Motion adopted. City Clerk: Ordinance #9608 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 Jensen: By reason of the roll call votes on first reading and then upon second and final readings, Ordinance #9608 is declared to be lawfully adopted upon publication as required by law. CONSENT AGENDA: Motion by Minton, second by Stelk to approve the Consent Agenda. Upon roll call vote, all voted aye. Motion adopted. Approving Minutes of September 27, 2016 City Council Regular Meeting. #2016-241 - Approving City Council Meeting Schedule for 2017. #2016-242 - Approving Final Plat and Subdivision Agreement for Conestoga Mall Eighth Subdivision. It was noted that Conestoga Mall 2002, LLC, owner, had submitted the Final Plat and Subdivision Agreement for Conestoga Mall Eighth Subdivision located east of Highway 281 and south of State Street for the purpose of creating 5 lots on 52.741 acres. #2016-243 - Approving Final Plat and Subdivision Agreement for Sterling Estates Seventh Subdivision. It was noted that Niedfelt Property Management Preferred, LLC, owner, had Grand Island Council Session - 10/25/2016 Page 14 / 167 Page 4, City Council Regular Meeting, October 11, 2016 submitted the Final Plat and Subdivision Agreement for Sterling Estates Seventh Subdivision located north of State Street and east of North Road for the purpose of creating 18 lots on 9.59 acres. #2016-244 - Approving Final Plat and Subdivision Agreement for Sterling Estates Eighth Subdivision. It was noted that Niedfelt Property Management Preferred, LLC, owner, had submitted the Final Plat and Subdivision Agreement for Sterling Estates Eighth Subdivision located north of Norseman Avenue and east of North Road for the purpose of creating 18 lots on 3.798 acres. #2016-245 - Approving Acquisition of Utility Easement - 3700 Block of West Capital Avenue (TS12 Phase II, LLC). #2016-246 - Approving Acquisition of Utility Easement - West Side of West Park Plaza Mobile Home Park (West Park Plaza Mobile Home Park, LLC). #2016-247 - Approving Purchase of a New Landfill Compactor for the Solid Waste Division of the Public Works Department from Humdinger Equipment, Ltd. of Lubbock, Texas in an Amount of $785,944.00. #2016-248 - Approving Purchase of a New Mastic Applicator for the Streets Division of the Public Works Department from Logan Contractors Supply of Omaha, Nebraska in an Amount of $53,106.00. #2016-249 - Approving Boundaries for Fonner Park Business Improvement District. #2016-250 - Approving Boundaries for South Locust Street Business Improvement District. #2016-251 - Approving Purchase of 6 Physio-Control LifePak 15 Vital Sign Monitors and Cardiac Defibrillators from Mission Lifeline in an Amount of $141,977.30. #2016-252 - Approving Purchase of 25 Motorola XPR7550 Portable Radios from State Bid in an Amount of $31,111.25. PAYMENT OF CLAIMS: Motion by Donaldson, second by Fitzke to approve the Claims for the period of September 28, 2016 through October 11, 2016 for a total amount of $3,930,269.16. Unanimously approved. ADJOURNMENT: The meeting was adjourned at 7:30 p.m. RaNae Edwards City Clerk Grand Island Council Session - 10/25/2016 Page 15 / 167 City of Grand Island Tuesday, October 25, 2016 Council Session Item G-2 Approving Minutes of October 18, 2016 City Council Study Session Staff Contact: RaNae Edwards Grand Island Council Session - 10/25/2016 Page 16 / 167 CITY OF GRAND ISLAND, NEBRASKA MINUTES OF CITY COUNCIL STUDY SESSION October 18, 2016 Pursuant to due call and notice thereof, a Study Session of the City Council of the City of Grand Island, Nebraska was conducted in the Council Chambers of City Hall, 100 East First Street, on October 18, 2016. Notice of the meeting was given in the Grand Island Independent on October 12, 2016. Mayor Jeremy L. Jensen called the meeting to order at 7:00 p.m. The following Councilmembers were present: Mitch Nickerson, Mark Stelk, Jeremy Jones, Michelle Fitzke, Vaughn Minton, and Mike Paulick. Councilmembers Chuck Haase, Julie Hehnke, Linna Dee Donaldson, and Roger Steele were absent. The following City Officials were present: City Administrator Marlan Ferguson, City Clerk RaNae Edwards, Finance Director Renae Griffiths, City Attorney Jerry Janulewicz, and Public Works Director John Collins. Mayor Jensen introduced Community Youth Council member Jackie Gonzalez. INVOCATION was given by Community Youth Council member Jackie Gonzales followed by the PLEDGE OF ALLEGIANCE. SPECIAL ITEMS: Information and Discussion on Upcoming Ballot Issue for 1/2 Cent Sales Tax. Paul Wicht, 1708 Jerry Drive spoke regarding the Sycamore Street underpass and requested the City check with the Union Pacific Railroad for their responsibility. City Administrator Marlan Ferguson stated that on August 23, 2016 the City Council approved Resolution #2016-208 which placed an initiative on the November 8, 2016 General Election ballot to increase the City’s sales tax by 1/2 percent. Two issues would be on the ballot: one was to authorize the City to generate or collect the funds and the second one was to authorize the City to spend the funds. The purpose of this meeting was to discuss and review the Sales Tax initiative, potential projects, and financial projections. Mr. Ferguson explained LB 357 passed by the Nebraska Legislature would allow for an additional 1/2% sales tax. The additional 1/2% sales tax would be used for public infrastructure projects such as: streets, water, sewer, drainage, etc. The projected revenue per year was $5.5 million. There would be a 10 year sunset or until bonds for which revenue was pledge was paid off. Additionally LB357 required an oversight committee with a local government agency. An Interlocal Agreement had been approved with the Community Redevelopment Authority for this oversight committee. Mayor Jensen commented on upcoming projects that had been prioritized in an amount of $133,000,000 of which the City was responsible for. Property tax was mentioned and the need for the 1/2% sales tax to pass so the local property tax owners would not be solely responsible. Grand Island Council Session - 10/25/2016 Page 17 / 167 Page 2, City Council Study Session, October 18, 2016 The sales tax was a shared tax for everyone who came to Grand Island. He did not guarantee that the property tax would not go up but without the additional sales tax it more than likely would. Public Works Director John Collins commented on the pavement conditions within the City. Budgeted trends and actual expenses for Capital projects were presented. He stated Adams Street, Highway 281 and several other projects the City was committed to, some through the Nebraska Department of Roads. The Mayor commented on the growth of Grand Island and the amount of money that was spent for infrastructure. Aging infrastructure, additional traffic, and safety concerns were mentioned. Comments were made regarding the importance of passing this additional sales tax. The additional funds would be used for specific projects. ADJOURNMENT: The meeting was adjourned at 7:53 p.m. RaNae Edwards City Clerk Grand Island Council Session - 10/25/2016 Page 18 / 167 City of Grand Island Tuesday, October 25, 2016 Council Session Item G-3 Approving Request for Liquor Manager Designation from Maria Garcia, 610 East 12th Street #8, Wood River, NE for Fiesta Latina, 2815 South Locust Street Staff Contact: RaNae Edwards Grand Island Council Session - 10/25/2016 Page 19 / 167 Council Agenda Memo From:RaNae Edwards, City Clerk Meeting:October 25, 2016 Subject:Request from Maria Garcia, 610 E. 12th Street #8, Wood River, NE for Liquor Manager Designation with Fiesta Latina, 2815 South Locust Street Presenter(s):RaNae Edwards, City Clerk Background Maria Garcia, 610 E. 12th Street #8, Wood River, NE has submitted an application with the City Clerk’s Office for a Liquor Manager Designation in conjunction with Fiesta Latina, 2815 South Locust Street. This application has been reviewed by the Police Department and City Clerk’s Office. See Police Department report attached. Discussion City Council action is required and forwarded to the Nebraska Liquor Control Commission for issuance of all liquor manager designations. All departmental reports have been received. Ms. Garcia has completed a state approved alcohol server/seller training program. Staff recommends approval. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Approve the requests. 2.Forward the requests with no recommendation. 3.Take no action on the requests. Grand Island Council Session - 10/25/2016 Page 20 / 167 Recommendation City Administration recommends that the Council approve the request for Liquor Manager Designation. Sample Motion Move to approve the request from Maria Garcia, 610 E. 12th Street #8, Wood River, NE for Liquor Manager Designation in conjunction with the Class “C-34765” Liquor License for Fiesta Latina, 2815 South Locust Street. Grand Island Council Session - 10/25/2016 Page 21 / 167 Grand Island Council Session - 10/25/2016 Page 22 / 167 City of Grand Island Tuesday, October 25, 2016 Council Session Item G-4 #2016-256 - Approving 2017 Police Fleet Purchases Staff Contact: Robert Falldorf, Police Chief Grand Island Council Session - 10/25/2016 Page 23 / 167 Council Agenda Memo From:Robert Falldorf, Police Chief Meeting:October 25, 2016 Subject:2017 Police Fleet Vehicle Purchases Presenter(s):Robert Falldorf, Police Chief Background A partial list for the State of Nebraska contract for vehicles has been released. The Police Department has $133,000 budgeted in Capital expenditures for the purchase of five (5), vehicles. Four (4) vehicles for the Patrol fleet and one (1) vehicle for the Criminal Investigations Division. The Police Department is requesting to purchase on State of Nebraska contract the four (4) 2017 Ford Police Interceptor Utility vehicles for the Patrol fleet from Anderson Ford Group for $28,434 each for a total of $113,736. The fifth vehicle for the Criminal Investigation Division will be purchased at a later time when State of Nebraska contract information is released for that model of vehicle. Discussion The Police Department has $133,000 budgeted in Capital Outlay for the purchase of five (5) fleet vehicles in 2017. The Police Department is requesting to purchase four (4) of the five (5) fleet vehicles from the State of Nebraska contract at this time for the Patrol fleet. The Department is replacing four (4) vehicles from the marked Patrol Division fleet. The Department is requesting to purchase four (4) 2017 Police Interceptor Utility vehicles under State contract #14611 OC from Anderson Auto Group at $28,434 per vehicle for a total cost of $113,736. The price for the four (4) Ford Police Interceptor Utility vehicles includes a $100.00 delivery fee to Grand Island. The Police Department expects delivery of these vehicles in the spring of 2017. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: Grand Island Council Session - 10/25/2016 Page 24 / 167 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 the purchase of four (4) 2017 Ford Police Interceptor Utility vehicles at $28,434 each under State contract from Anderson Ford Group for a total cost of $113,736. Sample Motion Move to purchase four (4) 2017 Ford Police Interceptor Utility vehicles at $28,434 each under State contract from Anderson Ford Group for a total cost of $113,736. Grand Island Council Session - 10/25/2016 Page 25 / 167 Grand Island Council Session - 10/25/2016 Page 26 / 167 Grand Island Council Session - 10/25/2016 Page 27 / 167 Grand Island Council Session - 10/25/2016 Page 28 / 167 Grand Island Council Session - 10/25/2016 Page 29 / 167 Grand Island Council Session - 10/25/2016 Page 30 / 167 Grand Island Council Session - 10/25/2016 Page 31 / 167 Approved as to Form ¤ ___________ October 21, 2016 ¤ City Attorney R E S O L U T I O N 2016-256 WHEREAS, the City has budgeted $133,000 for the purchase of five (5) Police Department fleet vehicles; and WHEREAS, the State of Nebraska has released the State contracts for some vehicle purchases which include the vehicles the Police Department wants to purchase; and WHEREAS, the Police Department wishes to purchase four (4) 2017 Ford Police Interceptor Utility vehicles for $28,434 each, all under State contract #14611 OC, for a total cost of $113,736. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, to approves the purchase of four (4) 2017 Ford Police Interceptor Utility vehicles at $28,434 each under State contract from Anderson Ford Group, Lincoln, Nebraska for a total cost of $113,736. - - - Adopted by the City Council of the City of Grand Island, Nebraska, October 25, 2016. _______________________________________ Jeremy L. Jensen, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 10/25/2016 Page 32 / 167 City of Grand Island Tuesday, October 25, 2016 Council Session Item G-5 #2016-257 - Approving Acquisition of Utility Easement - Southeast Corner of Highways 34 & 281 - Museum Board of Hall County, NE This item relates to the aforementioned Public Hearing item E-1. Staff Contact: Tim Luchsinger, Stacy Nonhof Grand Island Council Session - 10/25/2016 Page 33 / 167 Approved as to Form ¤ ___________ October 21, 2016 ¤ City Attorney R E S O L U T I O N 2016-257 WHEREAS, a public utility easement is required by the City of Grand Island from the Museum Board of Hall County, Nebraska, to survey, construct, inspect, maintain, repair, replace, relocate, extend, remove, and operate thereon, public utilities and appurtenances, including lines and transformers; and; WHEREAS, a public hearing was held on October 25, 2016 for the purpose of discussing the proposed acquisition of an easement located in the City of Grand Island, Hall County, Nebraska; and more particularly described as follows: Commencing at the Northeast corner of Northwest Quarter (NW1/4) of Section Thirty Two (32), Township Eleven (11) North, Range Nine (9) West, Grand Island, Hall County, Nebraska; thence westerly along the northerly line of the Northwest Quarter (NW1/4) said Section Thirty Two (32), on an assumed bearing of N90˚00’00”W, a distance of two hundred seventy five and fifteen hundredths (275.15) feet; thence S01°00’40”E, a distance of eighty and twelve hundredths (80.12) feet to a point on the northerly line of Stuhr Museum Subdivision said point being the centerline of an existing easement described in Miscellaneous Book 28, Page 378, recorded in the Register of Deeds Office, Hall County, Nebraska; thence continuing S01°00’40”E, a distance of four hundred seventy three (473.0) feet; thence S05°53’27”W, along the centerline line of an existing sixteen (16.0) foot easement as platted on said Stuhr Museum Subdivision, a distance of forty three and forty nine hundredths (43.49) feet; thence continuing along the centerline of said platted easement S00°49’52”W, a distance of seventy seven and thirty seven hundredths (77.37) feet; thence continuing along the centerline of said platted easement S06°33’55”W, a distance of five hundred seventy three and ninety three hundredths (573.93) feet; thence continuing along the centerline of said platted easement S05°11’55”W, a distance of five hundred five and forty four hundredths (505.44) feet; thence continuing along the centerline of said platted easement S87°28’48”W, a distance of six and eighty four hundredths (6.84) feet; thence continuing along the centerline of said platted easement S03°30’11”W, a distance of fifty three and ninety eight hundredths (53.98) feet; thence continuing along the centerline of said platted easement S85°39’01”W, a distance of three hundred fifty seven and nineteen hundredths (357.19) feet to the Actual Point of Beginning; thence S15°15’09”W, a distance of three hundred eighteen (318.0) feet to a point of termination. The side lines of the above-described easement and right-of-way tract being extended or trimmed to form intersections, and containing a total of 0.15 acres, more or less, as shown on the plat dated 9/9/2016, marked Exhibit "A", attached hereto and incorporated herein by reference. Grand Island Council Session - 10/25/2016 Page 34 / 167 - 2 - NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island be, and hereby is, authorized to acquire a public utility easement from the Museum Board of Hall County, Nebraska, on the above-described tract of land. - - - Adopted by the City Council of the City of Grand Island, Nebraska, October 25, 2016. ______________________________ Jeremy L. Jensen, Mayor Attest: _______________________________ RaNae Edwards, City Clerk Grand Island Council Session - 10/25/2016 Page 35 / 167 Grand Island Council Session - 10/25/2016 Page 36 / 167 City of Grand Island Tuesday, October 25, 2016 Council Session Item G-6 #2016-258 - Approving Bid Award(s) - Utilities Tree Trimming Contract 2017-TT-1 Staff Contact: Tim Luchsinger, Stacy Nonhof Grand Island Council Session - 10/25/2016 Page 37 / 167 Council Agenda Memo From:Timothy Luchsinger, Utilities Director Stacy Nonhof, Assistant City Attorney Meeting:October 25, 2016 Subject:Tree Trimming Contract 2017-TT-1 Presenter(s):Timothy Luchsinger, Utilities Director Background Specifications for Tree Trimming Contract 2017-TT-1 were prepared for trimming trees from around power lines throughout the Utilities Department’s Electrical Service Area. The work by private firms helps to maintain the proper clearances for safe operation of the approximately 600 miles of electrical transmission and distribution lines. Discussion Nine sections were selected across the Service Area for inclusion in the 2017 project. The work was advertised and sent to eleven (11) potential firms. One valid bid was received and publicly opened on October 13, 2016. The bid from Leetch Tree Service has been reviewed and evaluated. It is without exceptions, in compliance with the specifications, and less than the Engineer’s estimate of $150,000.00. 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 Grand Island Council Session - 10/25/2016 Page 38 / 167 Recommendation City Administration recommends that the Council award Tree Trimming Contract 2017- TT-1 to the low responsive bidder, Leetch Tree Service, LLC, of Grand Island Nebraska in the amount of $146,775.00. Sample Motion Move to approve Tree Trimming Contract 2017-TT-1 to Leetch Tree Service, LLC, in the amount of $146,775.00. Grand Island Council Session - 10/25/2016 Page 39 / 167 Purchasing Division of Legal Department INTEROFFICE MEMORANDUM Stacy Nonhof, Purchasing Agent Working Together for a Better Tomorrow, Today BID OPENING BID OPENING DATE:October 13, 2016 at 2:00 pm FOR:Tree Trimming Contract 2017-TT-1 DEPARTMENT:Utilities ESTIMATE:$150,000.00 FUND/ACCOUNT:520 PUBLICATION DATE:September 12, 2016 NO. POTENTIAL BIDDERS:11 SUMMARY Bidder:Leetch Tree Service Grand Island, NE Bid Security:Western Surety Company Exceptions:None Bid Price: Section 1:$28,000.00 Section 2:$12,650.00 Section 3:$ 9,750.00 Section 4:$ 8,150.00 Section 5:$21,125.00 Section 6:$15,650.00 Section 7:$ 9,600.00 Section 8:$12,100.00 Section 9:$29,750.00 Total:$146,775.00 cc:Tim Luchsinger, Utilities Director Pat Gericke, Utilities Admin. Assist. Marlan Ferguson, City Administrator Stacy Nonhof, Assistant City Attorney Christy Lesher, PCC Utilities Secretary Bryan Fiala, Electric Line Division Tom Barnes, Utilities Eng. Manager P1905 Grand Island Council Session - 10/25/2016 Page 40 / 167 Grand Island Council Session - 10/25/2016 Page 41 / 167 Approved as to Form ¤ ___________ October 21, 2016 ¤ City Attorney R E S O L U T I O N 2016-258 WHEREAS, the City of Grand Island invited sealed bids for Tree Trimming Project 2017-TT-1 for the Utilities Department, according to the plans and specifications on file with the Utilities Department; and WHEREAS, on October 13, 2016, bids were received, opened and reviewed; and WHEREAS, the requested work has been divided into nine (9) sections in order to achieve the best and lowest cost, and to expedite the completion of the work; and WHEREAS, Leetch Tree Service of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $146,775.00, for all nine Sections of the contract; and NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: The bid of Leetch Tree Service in the amount of $146,775.00, for all nine (9) Sections of the contract is hereby approved as the lowest responsive bid submitted. A contract for such project be entered into between the City and Leetch Tree Service; and that 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, October 25, 2016. ______________________________ Jeremy L. Jensen, Mayor Attest: _________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 10/25/2016 Page 42 / 167 City of Grand Island Tuesday, October 25, 2016 Council Session Item G-7 #2016-259 - Approving Certificate of Final Completion for Water Main District 468 - Stauss Road; and Setting the Board of Equalization Hearing for November 22, 2016 Staff Contact: Tim Luchsinger, Utilities Director Grand Island Council Session - 10/25/2016 Page 43 / 167 Council Agenda Memo From:Tim Luchsinger, Utilities Director Meeting:October 25, 2016 Subject:Water Main District 468 – Stauss Road Presenter(s):Tim Luchsinger, Utilities Director Background Water Main District 468 was created at the request of the property owner of Lots Five (5) and Twelve (12), Garland Place Subdivision. The district installed 353 linear feet of 6” diameter water main and appurtenances along Stauss Road. Construction has been completed and complies with all aspects of the plans and specifications. Discussion The construction was done as an “Assessment District”. This is the standard method used by the City to recoup costs when mains are installed at the request of the area property owner. The total cost of installing the water main within the boundaries of Water Main District 468 was $23,254.76. Of that total, the assessment amount chargeable to the district is $22,983.51. The City’s expense is the remaining $271.25 for additional cost of materials. The following is a breakdown of the expenses: Materials $ 8,203.41 Water Dept. Labor and Overhead $12,474.13 Eng. Dept. Labor and Overhead $ 2,577.22 TOTAL DISTRICT COST $23,254.76 The assessment schedule is five annual payments at 7% simple interest on the outstanding balance. The first payment is due 50 days after the Council sets the assessment amounts at the Board of Equalization (BOE) Hearing, scheduled for November 22, 2016. Attached for reference are copies of: Water Main District’s Site Map Engineers Certificates of Final Completion for Water Main District 468 Tabulation of assessment fees for the properties within District 468 Grand Island Council Session - 10/25/2016 Page 44 / 167 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 accept the Certificates of Final Completion for Water Main District 468 and set the date for the Board of Equalization Hearing for November 22, 2016 to determine the assessment benefits for the properties within the boundaries of the district. Sample Motion Move to accept the Certificates of Final Completion for Water Main District 468 and set the date for the Board of Equalization Hearing for November 22, 2016. Grand Island Council Session - 10/25/2016 Page 45 / 167 Grand Island Council Session - 10/25/2016 Page 46 / 167 Grand Island Council Session - 10/25/2016 Page 47 / 167 Grand Island Council Session - 10/25/2016 Page 48 / 167 Grand Island Council Session - 10/25/2016 Page 49 / 167 Water Main District 468 Assessments Dist Parcel Lot Sub Owner Assessment 468 400335956 5 Garland Place Sub Michael & Roswitha Wieck, H & W $11,763.01 5766 W. Stolley Park Rd, Alda, NE 68810 468 400335948 12 Garland Place Sub Michael & Roswitha Wieck, H & W $11,220.50 5766 W. Stolley Park Rd, Alda, NE 68810 ********************************************************************************************************************************************************************** Grand Island Council Session - 10/25/2016 Page 50 / 167 Approved as to Form ¤ ___________ October 21, 2016 ¤ City Attorney R E S O L U T I O N 2016-259 WHEREAS, the City Engineer/Public Works Director for the City of Grand Island has issued a Certificate of Final Completion for Water Main District No. 468, located along Stauss Road, certifying that it was installed by the Water Department of the City Grand Island, Nebraska, has completed the project according to the terms, conditions, and stipulations for such improvements; and WHEREAS, the Public Works Director recommends the acceptance of the district; and WHEREAS, the Mayor concurs with the Public Works Director’s recommendation. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The City Engineer/Public Works Director’s Certificates of Final Completion for Water Main District 468 is hereby confirmed. 2. The City Council will sit as a Board of Equalization on November 22, 2016, to determine benefits and set assessments for Water Main District 468. - - - Adopted by the City Council of the City of Grand Island, Nebraska, October 25, 2016. ______________________________ Jeremy L. Jensen, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 10/25/2016 Page 51 / 167 City of Grand Island Tuesday, October 25, 2016 Council Session Item G-8 #2016-260 - Approving Change Order No. 7 for North Interceptor Phase II; Project No. 2013-S-4 Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 10/25/2016 Page 52 / 167 Council Agenda Memo From:Terry Brown PE, Assistant Public Works Director Meeting:October 25, 2016 Subject:Approving Change Order No. 7 for North Interceptor Phase II; Project No. 2013-S-4 Presenter(s):John Collins PE, Public Works Director Background Public Works Staff in conjunction with Black & Veatch of Kansas City, Missouri have jointly called out improvements through 2037 for the Wastewater Treatment Plant and collection system according to the Collection System Master Plan (B&V January 2014). The current North Interceptor project will replace aged force main, eliminate six (6) lift stations with the potential for more, provide new sanitary services, and increase the capacity of the sewer system on the north side of Grand Island. The new North Interceptor gravity sewer interceptor route was developed to incorporate and partner with other utilities for the Capital Avenue Widening Project and the new Headworks Pumping Station Project at the Wastewater Treatment Plant. A phased approach of constructing the North Interceptor was developed as follows: Phase I - Wastewater Treatment Plant to 7th Street / Skypark Road Phase II (Part A) - 7th Street / Skypark Road to Broadwell Avenue Phase II (Part B) - Broadwell Avenue to Webb Road Phase II (Part C) - Webb Road to Diers Avenue (Lift Station No. 19) Phase I reached substantial completion on April 8, 2014. Once final lien waivers are received, the project can be formally closed. The North Interceptor Phase II Project is 94% complete. Bid Section B reached substantial completion on April 15, 2015. Bid Sections A and C reached substantial completion on 3/11/2016. The lift station abandonments (Bid Sections D, E, G, H and I) are underway and nearing completion. Final completion is ahead of schedule and anticipated to occur spring of 2017. On September 9, 2014, Resolution No. 2014-284, City Council awarded, Project 2013-S-4, North Interceptor Phase II to S.J. Louis Construction, Inc. of Rockville, Minnesota, in the amount of $21,479,537.50. Grand Island Council Session - 10/25/2016 Page 53 / 167 City Council approved Resolution No. 2015-39 on February 10, 2015, which established new unit prices for installed storm and sanitary sewers which are embedded with native sand material in lieu of the imported granular embedment specified in the contract documents. The potential savings is anticipated to be around $300,000 where native sand is thought to be suitable and may be used for up to 20,795 feet of pipe. On March 24, 2015, by Resolution No. 2015-74, City Council approved Change Order No. 2 which changed the methodology of the trenchless crossing from micro tunneling to a direct jacked tunnel using a tunnel boring machine, resulting in a decreased unit price. Two (2) locations were suggested for this change; Broadwell Avenue at Capital Avenue and Webb Road/Northwest Crossings property at Capital Avenue. An overall contract deduction of $210,003.48 was achieved, resulting in a revised contract amount of $21,269,534.02. On June 23, 2015, by Resolution No. 2015-160, City Council approved Change Order No. 3, which addressed: Unknown and unplanned restraint at the existing 18” waterline that crosses Capital Avenue just east of Webb Road; Additional storm sewer work east of St. Paul Road as needed to fill in a portion of the utility ditch and provide access to the new manhole; and As- Built quantities for Phase II (Part B). An overall net change of the contract amount resulted in an increase of $56,540.88 for a revised contract amount of $21,326,074.90. On August 11, 2015, by Resolution No. 2015-214, City Council approved Change Order No. 4, which allowed for an open cut at the intersection of Capital Avenue and Broadwell Avenue for installation of the north interceptor, rerouting of the dewatering discharge, and several modifications to the existing storm sewer at this intersection. An overall contract decrease of $40,651.39 was reached, resulting in a revised contract amount of $21,285,423.51. On January 12, 2016, by Resolution No. 2016-7, City Council approved Change Order No. 5, which covered costs associated with a dewatering reroute near Webb Road, additional work associated with an 8” sanitary sewer line extension as part of a new tap district (District No. 537T), additional storm sewer work in St. Paul Road, changing a new sanitary sewer manhole in St. Paul Road from a standard manhole to a drop manhole, additional storm sewer removal and replacement work near the Burlington Northern Santa Fe Railroad, additional storm sewer work in the Capital Avenue and Broadwell Avenue intersection, a damaged sanitary sewer service along St. Paul Road, additional work required to provide power to the relocated Veteran’s Hospital sign, and the relocation of an existing water service. Such change order resulted in a contract increase of $171,544.13, for a revised total contract amount of $21,456,967.64. On March 8, 2016, by Resolution No. 2016-52, City Council approved Change Order No. 6 to establish new unit prices associated with additional paving along Sheridan Avenue within Bid Section 1, was a net zero cost change order. Once actual quantities installed are rectified such change order cost will be reached. Grand Island Council Session - 10/25/2016 Page 54 / 167 Discussion Change Order No. 7 is being presented to City Council to address the following additional work, as well as credits, associated with North Interceptor Phase II; Project No. 2013-S-4. Excavate existing sheet piling near Lift Station No. 19 (Bid Section C) = $ 4,507.39 Removal of existing concrete in the interceptor alignment (Bid Section C )= $ 2,567.03 Customized 60” diameter manhole to replace existing 84” diameter manhole near Lift Station No. 19 (Bid Section C)= $ 13,030.94 Modified 60” diameter manhole near McCain Foods Line (Bid Section C)= $ 7,878.98 Additional manhole abandonment near McCain Foods Line (Bid Section C)= $ 426.82 Tunnel grade discrepancies (Bid Section C)= $(50,000.00) Repair damaged curb stop (Bid Section H)= $ 314.13 Remove and replace storm sewer pipe in Sky Park Road (Bid Section A) = $126,594.00 Additional Traffic Control for new manhole abandonments (Bid Section C)= $ 1,495.00 15” sanitary sewer abandonment (Bid Section I) – unit price of $20.00 established = $ 0.00 Remove and replace Type “D” curb inlet top (Bid Section D) – unit price of $750.00 established = $ 0.00 Material price for unused 48” RCP storm sewer (Bid Section D)= $ 2,736.00 Restocking fee for unused waterline materials (Bid Section G)= $ 1,467.68 Finalize As-Built quantities in Bid Section A = $(385,783.96) Finalize As-Built quantities in Bid Section C = $ 9,735.54 $(265,030.45) 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. 7, in the amount of $(265,030.45), with S.J. Louis Construction, Inc. of Rockville, Minnesota, for North Interceptor Phase II, Project 2013-S-4. Sample Motion Move to approve the resolution. Grand Island Council Session - 10/25/2016 Page 55 / 167 10/19/2016 CO7-1 CITY OF GRAND ISLAND, NEBRASKA NORTH INTERCEPTOR – PHASE 2 _______________ CITY PROJECT 2013-S-4 BLACK & VEATCH PROJECT NO. 175144 OLSSON ASSOCIATES PROJECT NO. 011-2347 _______________ CHANGE ORDER NO. 7 Change Order No. 7 covers items CO7-1 through CO7-15. This change order covers costs associated with the excavation of an unknown existing sheet piling near Lift Station 19, the elimination of a concrete manhole base in the interceptor alignment, the construction of a customized 60” diameter manhole near Lift Station 19, the construction of a customized 60” diameter manhole near the McCain Foods line, the additional manhole/pipe abandonment near the McCain Foods Line, credit for grade discrepancy at Trenchless Crossing No. 4, curb stop replacement along Huston Avenue, additional storm sewer work at Sky Park Road, additional traffic control required for new manhole abandonments, additional 15” sanitary sewer abandonment, removing and replacing Type “D” Curb inlet tops, material restocking fees for usused waterline and storm sewer materials, and recitifies the final installed quantities for Bid Sections A and C. Item CO7-1. Excavate Existing Sheet Piling Near Lift Station 19 (Bid Section C) Initiated by: Contractor While installing the 48” diameter sanitary sewer interceptor across Diers Avenue near Lift Station 19, existing sheet piling and other utilities were found in the ground that were either unknown and not shown on the drawings, or were shown incorrectly. This change order item includes the costs associated with investigating these utilities, and subsequently removing the sheet piling. The total cost for this change order item is $4,507.39. Attachment 1 includes an itemized breakdown of the costs. Item CO7-2. Removal of Existing Concrete in the Interceptor Alignment (Bid Section C) Initiated by: Contractor An existing cast-in-place concrete manhole base was discovered to be larger than anticipated near Lift Station 19 which impacted the installation of the 48” diameter sanitary sewer interceptor and needed to be removed and a new manhole constructed. The total cost for this change order item is $2,567.03. Attachment 2 includes an itemized breakdown of the costs. Grand Island Council Session - 10/25/2016 Page 56 / 167 10/19/2016 CO7-2 Item CO7-3. Customized 60” Diameter Manhole to Replace Existing 84” Diameter Manhole near Lift Station 19 (Bid Section C) Initiated by: Contractor A new cast-in-place manhole base was constructed, in addition to the removal and replacement of some 36-inch diameter sewer pipe due to existing grades differing from the original design drawings. Tht total cost for this change order item is $13,030.94. Attachment 3 includes an itemized breakdown of the costs. Item CO7-4. Modified 60” Diameter Manhole near McCain Foods Line (Bid Section C) Initiated by: Contractor The existing 21-inch sewer line from McCain Foods was located approximately 40 feet further to the north than shown on the original drawings. As a result, the new manhole was modified and some of the existing 21-inch clay pipe was relaid. The total cost for this change order item is $7,878.98. Attachment 4 includes an itemized breakdown of the costs. Item CO7-5. Additional Manhole Abandonment near McCain Foods Line (Bid Section C) Initiated by: Contractor An additional manhole not shown on the original drawings was discovered on the McCain Foods line downstream of where the flow was diverted to the new North Interceptor. This manhole, and the adjacent pipes, were abandoned and filled with flowable fill. The price for this work was $426.82. Item CO7-6. Tunnel Grade Discrepancies (Bid Section C) Initiated by: Owner After installation of Trenchless Crossing No. 4, just west of Webb Road, it was determined that the invert elevations were out of tolerance with the original design drawings. Since the system is still operational with these discrepancies, it was decided that the Owner would accept a credit from the Contractor in lieu of replacing the tunnel section. The credit to the Owner is $50,000. Grand Island Council Session - 10/25/2016 Page 57 / 167 10/19/2016 CO7-3 Item CO7-7. Repair Damaged Curb Stop (Bid Section H) Initiated by: Contractor During the installation of the sanitary sewer line, the contractor came across a previously damaged curb stop. This change order items covers the costs for the repair of the damaged curb stop. The total cost for this change order item is $314.13. Attachment 5 includes an itemized breakdown of the costs. Item CO7-8. Remove and Replace Storm Sewer Pipe in Sky Park Road (Bid Section A) Initiated by: Owner The existing corrugated metal storm sewer in Sky Park Road, just south of Capital Avenue, was found to be in poor condition and starting to rot through in multiple places under Sky Park Road and therefore needed replacement. This change order item covers all costs associated with removing the existing 84” CMP storm sewer pipe and replacing it with a new 72” RCP. The total cost for this change order item is $126,594.00. Attachment 6 includes an itemized breakdown of the costs. Item CO7-9. Additional Traffic Control for new Manhole Abandonments (Bid Section C) Initiated by: Owner After the abandonment of Lift Station No. 19, the City identified two additional manholes that could be abandoned which were not originally shown on the contract documents. In order to complete these abandonments, additional traffic control was required to close down part of Capital Avenue near Webb Road. The total cost of the traffic control is $1,495.00 Item CO7-10. 15” Sanitary Sewer Abandonment (Bid Section I) Initiated by: Owner After the abandonment of Lift Station No. 8, the City identified some additional 15” diameter sanitary sewer that could be abandoned. This change order item establishes a unit price for that work. Item CO7-10 Abandon 15” Sanitary Sewer LF $20.00 Grand Island Council Session - 10/25/2016 Page 58 / 167 10/19/2016 CO7-4 Item CO7-11. Remove and Replace Type “D” Curb Inlet Top (Bid Section D) Initiated by: Owner The original contract drawings included the removal and replacement of the Type “D” Modified Curb Inlets. In a value engineering effort, it was determined that the inlets can remain, and only the damaged inlet tops be replaced. This change order item establishes a unit cost for removing and replacing the curb inlet tops. Item CO7-11 Remove and Replace Type “d” Curb Inlet Top EA $750.00 Item CO7-12. Material Price for Unused 48” RCP Storm Sewer (Bid Section D) Initiated by: Contractor The original contract drawings included the removal and replacement of 48” RCP storm sewer pipe to facilitate the installation of the new sanitary sewer on Custer Avenue just north of Forrest Street. During construction, it was determined that the new sanitary sewer could still be installed with the existing 48” RCP storm sewer pipe left in place. The Contractor had already purchased the 48” RCP so this change order cost covers the raw material cost of the 48” RCP which will be delivered to the Owner. The cost per linear foot of pipe is $85.50. There was a total of 32 LF that was purchased bringing the total cost to $2,736.00. Item CO7-13. Restocking Fee for Unused Waterline Materials (Bid Section G) Initiated by: Contractor The original contract drawings included the lowering of a 6” waterline at the intersection of Sycamore Street and 21st Street. Prior to this work being completed, the City Utilities Department determined this work cannot be done due to this waterline being the only feed for serveral customers including Knickrehm Elementary School, which would have been left without water for an extended period of time had this work been completed. The Contractor had already purchased all of the waterline materials for this work and were charged a restocking fee to return them. This change order item covers the entire restocking fee for the materials which was $1,467.68. Grand Island Council Session - 10/25/2016 Page 59 / 167 10/19/2016 CO7-5 Item CO7-14. Finalize As-Built Quantities in Bid Section A Initiated by: Not Applicable – Agreed upon installed quantities between Owner, Engineer, and Contractor This change involves modifying the bid form for ‘as constructed’ quantities as calculated at Bid Section A completion and in accordance with what will be submitted on the final pay application. Table CO7-1 located in Attachment 7 indicates these changes utilizing a strikethrough for deletion of the original quantity followed bu the installed quantity in bold font. Only changed quantities are given in this table. Table CO7-2, also located in Attachment 7, includes the cost differentials associated with these quantity changes. Item CO7-15. Finalize As-Built Quantities in Bid Section C Initiated by: Not Applicable – Agreed upon installed quantities between Owner, Engineer, and Contractor This change involves modifying the bid form for ‘as constructed’ quantities as calculated at Bid Section C completion and in accordance with what will be submitted on the final pay application. Table CO7-3 located in Attachment 8 indicates these changes utilizing a strikethrough for deletion of the original quantity followed bu the installed quantity in bold font. Only changed quantities are given in this table. Table CO7-4, also located in Attachment 8, includes the cost differentials associated with these quantity changes. Grand Island Council Session - 10/25/2016 Page 60 / 167 10/19/2016 CO7-6 CITY OF GRAND ISLAND, NEBRASKA NORTH INTERCEPTOR – PHASE 2 _______________ CITY PROJECT 2013-S-4 BLACK & VEATCH PROJECT NO. 175144 OLSSON ASSOCIATES PROJECT NO. 011-2347 _______________ SUMMARY CHANGE ORDER NO. 7 The Contract Price shall be modified as follows as a result of the changes described by this modification request. Additions to the Contract Price are indicated by a “+” in front of the amount, deductions by a “-“. Effect on Contract Price Item Description Increase/Decrease In Contract Price (+/-) CO7-1 Excavate Existing Sheet Piling Near Lift Station 19 (Bid Section C) +$4,507.39 CO7-2 Removal of Existing Concrete in the Interceptor Alignment (Bid Section C) +$2,567.03 CO7-3 Customized 60” Diameter Manhole to Replace Existing 84” Diameter Manhole Near Lift Station 19 (Bid Section C) +$13,030.94 CO7-4 Modified 60” Diameter Manhole Near McCain Foods Line (Bid Section C) +$7,878.98 CO7-5 Additional Manhole Abandonment Near McCain Foods Line (Bid Section C) +$426.82 CO7-6 Tunnel Grade Discrepancies (Bid Section C) -$50,000.00 CO7-7 Repair Damaged Curb Stop (Bid Section H) $314.13 CO7-8 Remove and Replace Storm Sewer in Sky Park Road (Bid Section A ) +$126,594.00 CO7-9 Additional Traffic Control for New Manhole Abandonments (Bid Section C ) +$1,495.00 Grand Island Council Session - 10/25/2016 Page 61 / 167 10/19/2016 CO7-7 Effect on Contract Price Item Description Increase/Decrease In Contract Price (+/-) CO7-10 15” Sanitary Sewer Abandonment (Bid Section I ) +$00.00 CO7-11 Remove and Replace Type “D” Curb Inlet Top (Bid Section D ) +$00.00 CO7-12 Material Price for Unused 48” RCP Storm Sewer (Bid Section D) +$2,736.00 CO7-13 Restocking Fee for Unused Waterline Materials (Bid Section G) +$1,467.68 CO7-14 Finalize As-Built Quantities in Bid Section A -$385,783.96 CO7-15 Finalize As-Built Quantities in Bid Section C +$9,735.54 NET CHANGE IN CONTRACT PRICE -$265,030.45 BID AMOUNT OF ORIGINAL CONTRACT $21,479,537.50 PREVIOUS CHANGE ORDER ADJUSTMENTS -$22,569.86 CURRENT CONTRACT AMOUNT $21,456,967.64 CHANGE ORDER NO. 7 -$265,030.45 ADJUSTED CONTRACT AMOUNT $21,191,937.19 Grand Island Council Session - 10/25/2016 Page 62 / 167 10/19/2016 CO7-8 Effect on Contract Time -- Substantial Completion for Original Contract (Bid Section B) April 15, 2015 -- Final Completion for Original Contract (Bid Section B) April 15, 2015 -- Substantial Completion for Original Contract (Bid Sections A-C) June 1, 2016 -- Final Completion for Original Contract (Bid Sections A-C) June 30, 2016 -- Substantial Completion for Original Contract (Bid Sections D-I) June 1, 2017 -- Final Completion for Original Contract (Bid Sections D-I) June 30, 2017 CO-7 No additional time given for Contract No additional claims shall be made for changes in Contract Time arising from these work items. This change order includes all costs, direct, indirect, and consequential, and all changes in Contract Time arising from the work included in the items for Change Order No. 7. No additional claims shall be made for changes in Contract Price or Contract Time arising from these work items. All other provisions of the contract remain unchanged. Agreed to this _______ day of _______________, 2016 Recommended: Approved: Black & Veatch Corporation City of Grand Island By:_______________________________ By:_____________________________ Date:_____________________________ Date:____________________________ Approved: S.J. Louis Construction, Inc. By:_______________________________ Date:____________________________ Approved as to Form City Attorney Grand Island Council Session - 10/25/2016 Page 63 / 167 ATTACHMENT 1 ITEM CO7-1 EXCAVATE EXISTING SHEET PILING NEAR LIFT STATION NO. 19 (BID SECTION C) Grand Island Council Session - 10/25/2016 Page 64 / 167 Date: SJL Job No.: SPR NO:029 Soil Type: Work Requested By: Temp: Reg Hours Reg Rate OT Hours OT Rate Per Diem Rate Per Diem Total Labor Total Units UOM Unit Price Ken Menebroker 0.0 90.34$ 0.0 90.34$ 21.88$ -$ -$ 0.00 EA -$ Barry Hannine 0.0 98.27$ 0.0 98.27$ 19.79$ -$ -$ 0.00 EA -$ Juan Castillo 3.5 44.05$ 0.0 63.41$ 8.13$ 28.46$ 154.18$ 0.00 EA -$ Mike Triebenbach 3.5 57.49$ 0.0 77.26$ 8.13$ 28.46$ 201.22$ 0.00 EA -$ Bruce Talley 3.5 37.65$ 0.0 54.73$ 8.13$ 28.46$ 131.78$ 0.00 EA -$ Jose Carrazco 3.5 25.10$ 0.0 36.49$ -$ -$ 87.85$ 0.00 EA -$ Gumercindo Enriquez 3.5 20.08$ 0.0 29.19$ -$ -$ 70.28$ 0.00 EA -$ Luis Valdez 3.5 27.61$ 0.0 40.14$ 8.13$ 28.46$ 96.64$ 0.00 EA -$ 0.0 -$ 0.0 -$ -$ -$ -$ 0.00 EA -$ 0.0 -$ 0.0 -$ -$ -$ -$ 0.00 EA -$ 0.0 -$ 0.0 -$ -$ -$ -$ 0.00 EA -$ 0.0 -$ 0.0 -$ -$ -$ -$ 0.00 EA -$ 0.0 -$ 0.0 -$ -$ -$ -$ 0.00 EA -$ Total 113.82$ 741.93$ 0.00 EA -$ 0.00 EA -$ 0.00 EA -$ 0.00 EA -$ PF178 0.0 20.70$ 0.0 10.00$ 0.00 EA -$ H6C7 3.5 423.75$ 0.0 245.00$ 0.00 EA -$ L6C33 3.5 154.85$ 0.0 92.00$ 0.0 -$ 0.0 -$ 0.0 -$ 0.0 -$ 0.00 EA -$ P1F27 3.5 31.55$ 0.0 11.00$ 0.00 EA -$ TRS20 3.5 65.46$ 0.0 32.73$ 0.00 EA -$ B30T6 3.5 12.75$ 0.0 11.00$ 0.00 EA -$ VC5 0.0 23.90$ 0.0 8.00$ 0.00 EA -$ H3K11 3.5 261.70$ 0.0 160.00$ 0.00 EA -$ 0.0 -$ 0.0 -$ 0.00 EA -$ 0.0 -$ 0.0 -$ 0.00 EA -$ 0.0 -$ 0.0 -$ 0.00 EA -$ Units UM Rate 0.50 DA 306.13$ 0.00 HR -$ 0.00 HR -$ 0.00 HR -$ 0.00 HR -$ 0.00 HR -$ 0.00 HR -$ 0.00 HR -$ 0.00 HR -$ Schedule extended 0.50 days, due to this request. Date: X PCO AP CB OB 3870 Authorized Signature:David Mitchell / Project Manager Signature Print Name and Title Internal Admin. Use Only SPR Control # -$ *Additional Bond & Insurance Expense 1.00851% 45.00$ Total 153.07$ TOTAL AMOUNT DUE 4,507.39$ -$ *Sub/Outside Services Mark-up 5% -$ -$ *Labor, Subsistence, and Material Mark-up 15% 128.36$ -$ Sub-total Subs/Outside Services -$ -$ Excise Tax 0.000% -$ -$ Sub-total Other 153.07$ -$ Sub-total Material -$ Extended Field Overhead (per day)153.07$ Sub-total Subsistence 113.82$ -$ Sub-total Equipment 3,325.21$ OTHER SUMMARY Description Total Sub-total Labor 741.93$ -$ -$ Total 3,325.21$ Total -$ -$ -$ -$ -$ Superintendent Vehicle -$ -$ Backhoe 400 915.95$ -$ Small Tools 229.11$ -$ Trench Box 44.63$ -$ Compactor -$ -$ 1 Ton Truck 110.43$ -$ Loader 966 541.98$ Total -$ Dozer -$ SUBCONTRACTOR(S) AND OUTSIDE SERVICES Team Leader Truck -$ -$ Backhoe 385 1,483.13$ -$ Stdby Rate Total -$ -$ -$ EQUIPMENT -$ Equipment Model Reg Hours Reg Rate Stdby Hours -$ -$ -$ -$ Top Man -$ -$ Pipe Layer -$ Bottom Man -$ Operator -$ Operator -$ Team Leader -$ Operator -$ LABOR MATERIALS Labor Material (Inc.Tickets/Invoices) Total Superintendent -$ Owner:City of Grand Island DESCRIPTION OF WORK PERFORMED: Installing 48" sanitary main across Diers Ave. 24" forcemain not quite as plans state, this led to more unnoted items. We found a large construction joint on storm sewer that we will have to remove. We also found seven (7) pieces of sheeting drove in as (blocking?). These are where the manhole will be installed. Once we are informed of the reason for them, and if we can remove, we will continue. 1PM to 4:30PM. 6300 S Syracuse Way, Suite 300 Weather:partl clear/windy Field Report No.:005893 Centennial, CO 80111 40 Team Leader:Barry Hannine Present at Site:Barry Hannine, Ken Menebroker, Full Crew Bill To:Tim Engemoen Revised Negotation CO#7 Black & Veatch Phone: 320.253.9291 Location/Stationing: Fax: 320.253.3533 Plan Page:Diers Ave Sand SUPPLEMENTAL PAYMENT REQUEST S.J. Louis Construction, Inc. 1351 Broadway Street W. PO Box 459 February 16, 2016 51428 Rockville, Minnesota 56369 Project Name:Grand Island North Interceptor - Phase 2 Grand Island Council Session - 10/25/2016 Page 65 / 167 ATTACHMENT 2 ITEM CO7-2 REMOVAL OF EXISTING CONCRETE IN THE INTERCEPTOR ALIGNMENT (BID SECTION C) Grand Island Council Session - 10/25/2016 Page 66 / 167 Date: SJL Job No.: SPR NO:031 Soil Type: Work Requested By: Temp: Reg Hours Reg Rate OT Hours OT Rate Per Diem Rate Per Diem Total Labor Total Units UOM Unit Price Ken Menebroker 0.0 90.34$ 0.0 90.34$ 21.88$ -$ -$ 0.00 EA -$ Barry Hannine 0.0 98.27$ 0.0 98.27$ 19.79$ -$ -$ 0.00 EA -$ Juan Castillo 2.0 44.05$ 0.0 63.41$ 8.13$ 16.26$ 88.10$ 0.00 EA -$ Mike Triebenbach 2.0 57.49$ 0.0 77.26$ 8.13$ 16.26$ 114.98$ 0.00 EA -$ Bruce Talley 2.0 37.65$ 0.0 54.73$ 8.13$ 16.26$ 75.30$ 0.00 EA -$ Jose Carrazco 2.0 25.10$ 0.0 36.49$ -$ -$ 50.20$ 0.00 EA -$ Gumercindo Enriquez 2.0 20.08$ 0.0 29.19$ -$ -$ 40.16$ 0.00 EA -$ Luis Valdez 2.0 27.61$ 0.0 40.14$ 8.13$ 16.26$ 55.22$ 0.00 EA -$ 0.0 -$ 0.0 -$ -$ -$ -$ 0.00 EA -$ 0.0 -$ 0.0 -$ -$ -$ -$ 0.00 EA -$ 0.0 -$ 0.0 -$ -$ -$ -$ 0.00 EA -$ 0.0 -$ 0.0 -$ -$ -$ -$ 0.00 EA -$ 0.0 -$ 0.0 -$ -$ -$ -$ 0.00 EA -$ Total 65.04$ 423.96$ 0.00 EA -$ 0.00 EA -$ 0.00 EA -$ 0.00 EA -$ PF178 0.0 20.70$ 0.0 10.00$ 0.00 EA -$ H6C7 2.0 423.75$ 0.0 245.00$ 0.00 EA -$ L6C33 2.0 154.85$ 0.0 92.00$ 0.0 -$ 0.0 -$ 0.0 -$ 0.0 -$ 0.00 EA -$ P1F27 2.0 31.55$ 0.0 11.00$ 0.00 EA -$ TRS20 2.0 65.46$ 0.0 32.73$ 0.00 EA -$ BX20T12 2.0 13.95$ 0.0 12.00$ 0.00 EA -$ VC5 0.0 23.90$ 0.0 8.00$ 0.00 EA -$ H3K11 2.0 261.70$ 0.0 160.00$ 0.00 EA -$ 0.0 -$ 0.0 -$ 0.00 EA -$ 0.0 -$ 0.0 -$ 0.00 EA -$ 0.0 -$ 0.0 -$ 0.00 EA -$ Units UM Rate 0.25 DA 306.13$ 0.00 HR -$ 0.00 HR -$ 0.00 HR -$ 0.00 HR -$ 0.00 HR -$ 0.00 HR -$ 0.00 HR -$ 0.00 HR -$ Schedule extended 0.25 days, due to this request. Date: X PCO AP CB OB 3878 Authorized Signature:David Mitchell / Project Manager Signature Print Name and Title Internal Admin. Use Only SPR Control # -$ *Additional Bond & Insurance Expense 1.00851% 25.63$ Total 76.53$ TOTAL AMOUNT DUE 2,567.03$ -$ *Sub/Outside Services Mark-up 5% -$ -$ *Labor, Subsistence, and Material Mark-up 15% 73.35$ -$ Sub-total Subs/Outside Services -$ -$ Excise Tax 0.000% -$ -$ Sub-total Other 76.53$ -$ Sub-total Material -$ Extended Field Overhead (per day)76.53$ Sub-total Subsistence 65.04$ -$ Sub-total Equipment 1,902.52$ OTHER SUMMARY Description Total Sub-total Labor 423.96$ -$ -$ Total 1,902.52$ Total -$ -$ -$ -$ -$ Superintendent Vehicle -$ -$ Backhoe 400 523.40$ -$ Small Tools 130.92$ -$ Trench Box 27.90$ -$ Compactor -$ -$ 1 Ton Truck 63.10$ -$ Loader 966 309.70$ Total -$ Dozer -$ SUBCONTRACTOR(S) AND OUTSIDE SERVICES Team Leader Truck -$ -$ Backhoe 385 847.50$ -$ Stdby Rate Total -$ -$ -$ EQUIPMENT -$ Equipment Model Reg Hours Reg Rate Stdby Hours -$ -$ -$ -$ Top Man -$ -$ Pipe Layer -$ Bottom Man -$ Operator -$ Operator -$ Team Leader -$ Operator -$ LABOR MATERIALS Labor Material (Inc.Tickets/Invoices) Total Superintendent -$ Owner:City of Grand Island DESCRIPTION OF WORK PERFORMED: Removed very large poured in place base section of existing sanitary manhole we have to eliminate. There is confusion due to exisiting 36" pipe being 5 inches low. No decision yet on how to fix the problem, so we have set the manhole and will fix tomorrow. 6300 S Syracuse Way, Suite 300 Weather:Windy Field Report No.:005895 Centennial, CO 80111 40 Team Leader:Barry Hannine Present at Site:Ken Menebroker, Colt Shafer, Barry Hannine Bill To:Tim Engemoen Revised Negotations Co#7 Black & Veatch Phone: 320.253.9291 Location/Stationing: Fax: 320.253.3533 Plan Page:Sand SUPPLEMENTAL PAYMENT REQUEST S.J. Louis Construction, Inc. 1351 Broadway Street W. PO Box 459 February 23, 2016 51428 Rockville, Minnesota 56369 Project Name:Grand Island North Interceptor - Phase 2 Grand Island Council Session - 10/25/2016 Page 67 / 167 ATTACHMENT 3 ITEM CO7-3 CUSTOMIZE 60” DIAMETER MANHOLE TO REPLACE EXISTING 84” DIAMETER MANHOLE NEAR LIFT STATION NO. 19 (BID SECTION C) Grand Island Council Session - 10/25/2016 Page 68 / 167 Date: SJL Job No.: SPR NO:032 Soil Type: Work Requested By: Temp: Reg Hours Reg Rate OT Hours OT Rate Per Diem Rate Per Diem Total Labor Total Units UOM Unit Price Ken Menebroker 0.0 90.34$ 0.0 90.34$ 21.88$ -$ -$ 8.00 YDS 99.75$ Barry Hannine 0.0 98.27$ 0.0 98.27$ 19.79$ -$ -$ 3.00 EA 1,432.86$ Juan Castillo 3.5 44.05$ 0.0 63.41$ 8.13$ 28.46$ 154.18$ 12.00 EA 190.00$ Mike Triebenbach 3.5 57.49$ 0.0 77.26$ 8.13$ 28.46$ 201.22$ 0.00 EA -$ Bruce Talley 3.5 37.65$ 0.0 54.73$ 8.13$ 28.46$ 131.78$ 0.00 EA -$ Jose Carrazco 3.5 25.10$ 0.0 36.49$ -$ -$ 87.85$ 0.00 EA -$ Gumercindo Enriquez 3.5 20.08$ 0.0 29.19$ -$ -$ 70.28$ 0.00 EA -$ Luis Valdez 3.5 27.61$ 0.0 40.14$ 8.13$ 28.46$ 96.64$ 0.00 EA -$ 0.0 -$ 0.0 -$ -$ -$ -$ 0.00 EA -$ 0.0 -$ 0.0 -$ -$ -$ -$ 0.00 EA -$ 0.0 -$ 0.0 -$ -$ -$ -$ 0.00 EA -$ 0.0 -$ 0.0 -$ -$ -$ -$ 0.00 EA -$ 0.0 -$ 0.0 -$ -$ -$ -$ 0.00 EA -$ Total 113.82$ 741.93$ 0.00 EA -$ 0.00 EA -$ 0.00 EA -$ 0.00 EA -$ PF178 0.0 20.70$ 0.0 10.00$ 0.00 EA -$ H6C7 3.5 423.75$ 0.0 245.00$ 0.00 EA -$ L6C33 3.5 154.85$ 0.0 92.00$ 0.0 -$ 0.0 -$ 0.0 -$ 0.0 -$ 0.00 EA -$ P1F27 3.5 31.55$ 0.0 11.00$ 0.00 EA -$ TRS20 3.5 65.46$ 0.0 32.73$ 0.00 EA -$ B30T6 0.0 12.75$ 0.0 11.00$ 0.00 EA -$ VC5 0.0 23.90$ 0.0 8.00$ 0.00 EA -$ H3K11 3.5 261.70$ 0.0 160.00$ 0.00 EA -$ 0.0 -$ 0.0 -$ 0.00 EA -$ 0.0 -$ 0.0 -$ 0.00 EA -$ 0.0 -$ 0.0 -$ 0.00 EA -$ Units UM Rate 0.50 DA 306.13$ 0.00 HR -$ 0.00 HR -$ 0.00 HR -$ 0.00 HR -$ 0.00 HR -$ 0.00 HR -$ 0.00 HR -$ 0.00 HR -$ Schedule extended 0.50 days, due to this request. Date: X PCO AP CB OB 3879 Authorized Signature:David Mitchell / Project Manager Signature Print Name and Title Internal Admin. Use Only SPR Control # -$ *Additional Bond & Insurance Expense 1.00851% 130.11$ Total 153.07$ TOTAL AMOUNT DUE 13,030.94$ -$ *Sub/Outside Services Mark-up 5% -$ -$ *Labor, Subsistence, and Material Mark-up 15% 1,234.85$ -$ Sub-total Subs/Outside Services -$ -$ Excise Tax 0.000% -$ -$ Sub-total Other 153.07$ -$ Sub-total Material 7,376.58$ Extended Field Overhead (per day)153.07$ Sub-total Subsistence 113.82$ -$ Sub-total Equipment 3,280.59$ OTHER SUMMARY Description Total Sub-total Labor 741.93$ -$ -$ Total 3,280.59$ Total -$ -$ -$ -$ -$ Superintendent Vehicle -$ -$ Backhoe 400 915.95$ -$ Small Tools 229.11$ -$ Trench Box -$ -$ Compactor -$ -$ 1 Ton Truck 110.43$ -$ Loader 966 541.98$ Total 7,376.58$ Dozer -$ SUBCONTRACTOR(S) AND OUTSIDE SERVICES Team Leader Truck -$ -$ Backhoe 385 1,483.13$ -$ Stdby Rate Total -$ -$ -$ EQUIPMENT -$ Equipment Model Reg Hours Reg Rate Stdby Hours -$ -$ -$ -$ Top Man -$ -$ Pipe Layer -$ Bottom Man -$ Operator -$ Operator -$ Team Leader Colorado Precast 3' x5' Rings 4,298.58$ Operator Utility Solutions MH Coating 2,280.00$ LABOR MATERIALS Labor Material (Inc.Tickets/Invoices) Total Superintendent Concrete - Consolidated Concrete 798.00$ Owner:City of Grand Island DESCRIPTION OF WORK PERFORMED: Excavate back to existing manhole from end of 36" pipe so we could raise. Used choker and J-tamper to get proper grade to flow into manhole 7. Then cut two feet of 36 Inch pipe and sleeves to tie to manhole. Poured concrete collars. Poured base and invert on new 60" manhole that ties 15" into manhole 7. 6300 S Syracuse Way, Suite 300 Weather:Clear Field Report No.:005896 Centennial, CO 80111 45 Team Leader:Barry Hannine Present at Site:Ken Menebroker, Colt Shafer, Barry Hannine Bill To:Tim Engemoen Revised Negotations CO #7 Black & Veatch Phone: 320.253.9291 Location/Stationing: Fax: 320.253.3533 Plan Page: SUPPLEMENTAL PAYMENT REQUEST S.J. Louis Construction, Inc. 1351 Broadway Street W. PO Box 459 February 24, 2016 51428 Rockville, Minnesota 56369 Project Name:Grand Island North Interceptor - Phase 2 Grand Island Council Session - 10/25/2016 Page 69 / 167 ATTACHMENT 4 ITEM CO7-4 MODIFIED 60” DIAMETER MANHOLE NEAR MCCAIN FOODS LINE (BID SECTION C) Grand Island Council Session - 10/25/2016 Page 70 / 167 Date: SJL Job No.: SPR NO:034 Soil Type: Work Requested By: Temp: Reg Hours Reg Rate OT Hours OT Rate Per Diem Rate Per Diem Total Labor Total Units UOM Unit Price Ken Menebroker 0.0 90.34$ 0.0 90.34$ 21.88$ -$ -$ 2.00 YDS 99.75$ Barry Hannine 0.0 98.27$ 0.0 98.27$ 19.79$ -$ -$ 0.00 FT 21.70$ Juan Castillo 7.0 44.05$ 0.0 63.41$ 8.13$ 56.91$ 308.35$ 0.00 EA -$ Mike Triebenbach 7.0 57.49$ 0.0 77.26$ 8.13$ 56.91$ 402.43$ 0.00 EA -$ Bruce Talley 7.0 37.65$ 0.0 54.73$ 8.13$ 56.91$ 263.55$ 0.00 EA -$ Juan Larran 7.0 35.14$ 0.0 51.08$ 8.13$ 56.91$ 245.98$ 0.00 EA -$ Gumercindo Enriquez 7.0 20.08$ 0.0 29.19$ -$ -$ 140.56$ 0.00 EA -$ Luis Valdez 7.0 27.61$ 0.0 40.14$ 8.13$ 56.91$ 193.27$ 0.00 EA -$ Adrian Villasenor 7.0 33.08$ 0.0 47.52$ 8.13$ 56.91$ 231.56$ 0.00 EA -$ 0.0 -$ 0.0 -$ -$ -$ -$ 0.00 EA -$ 0.0 -$ 0.0 -$ -$ -$ -$ 0.00 EA -$ 0.0 -$ 0.0 -$ -$ -$ -$ 0.00 EA -$ 0.0 -$ 0.0 -$ -$ -$ -$ 0.00 EA -$ Total 341.46$ 1,785.70$ 0.00 EA -$ 0.00 EA -$ 0.00 EA -$ 0.00 EA -$ PF178 0.0 20.70$ 0.0 10.00$ 0.00 EA -$ H6C7 7.0 423.75$ 0.0 245.00$ 0.00 EA -$ L6C33 7.0 154.85$ 0.0 92.00$ 0.0 -$ 0.0 -$ 0.0 -$ 0.0 -$ 0.00 EA -$ P1F27 7.0 31.55$ 0.0 11.00$ 0.00 EA -$ TRS20 7.0 65.46$ 0.0 32.73$ 0.00 EA -$ B30T6 7.0 12.75$ 0.0 11.00$ 0.00 EA -$ VC5 0.0 23.90$ 0.0 8.00$ 0.00 EA -$ H3K11 0.0 261.70$ 0.0 160.00$ 0.00 EA -$ 0.0 -$ 0.0 -$ 0.00 EA -$ 0.0 -$ 0.0 -$ 0.00 EA -$ 0.0 -$ 0.0 -$ 0.00 EA -$ Units UM Rate 1.00 DA 306.13$ 0.00 HR -$ 0.00 HR -$ 0.00 HR -$ 0.00 HR -$ 0.00 HR -$ 0.00 HR -$ 0.00 HR -$ 0.00 HR -$ Schedule extended 1.00 days, due to this request. Date: X PCO AP CB OB 3881 Authorized Signature:David Mitchell / Project Manager Signature Print Name and Title Internal Admin. Use Only SPR Control # -$ *Additional Bond & Insurance Expense 1.00851% 78.67$ Total 306.13$ TOTAL AMOUNT DUE 7,878.98$ -$ *Sub/Outside Services Mark-up 5% -$ -$ *Labor, Subsistence, and Material Mark-up 15% 349.00$ -$ Sub-total Subs/Outside Services -$ -$ Excise Tax 0.000% -$ -$ Sub-total Other 306.13$ -$ Sub-total Material 199.50$ Extended Field Overhead (per day)306.13$ Sub-total Subsistence 341.46$ -$ Sub-total Equipment 4,818.52$ OTHER SUMMARY Description Total Sub-total Labor 1,785.70$ -$ -$ Total 4,818.52$ Total -$ -$ -$ -$ -$ Superintendent Vehicle -$ -$ Backhoe 400 -$ -$ Small Tools 458.22$ -$ Trench Box 89.25$ -$ Compactor -$ -$ 1 Ton Truck 220.85$ -$ Loader 966 1,083.95$ Total 199.50$ Dozer -$ SUBCONTRACTOR(S) AND OUTSIDE SERVICES Team Leader Truck -$ -$ Backhoe 385 2,966.25$ -$ Stdby Rate Total -$ -$ -$ EQUIPMENT -$ Equipment Model Reg Hours Reg Rate Stdby Hours -$ -$ -$ -$ Top Man -$ Top Man -$ Pipe Layer -$ Bottom Man -$ Operator -$ Operator -$ Team Leader 21" PVC - Lincoln Winwater -$ Operator -$ LABOR MATERIALS Labor Material (Inc.Tickets/Invoices) Total Superintendent Concrete - Consolidated Concrete 199.50$ Owner:City of Grand Island DESCRIPTION OF WORK PERFORMED: 21" line we were installing to MH1C. When we got to where the existing line was to be, according to the plans, we did not find. Line was 41 feet farther to the north. Grade we were installing this pipe 3-60% would not work with the actual location on existing line. We had to dig back and flatten grade on two pipe and flatten pipe to new location of manhole. We also had to saw cut opening in manhole to accept 24" clay tile pipe then use concrete to doghouse inside and outside of manhole. Also encased 2" clay pipe for possible leaks. 6300 S Syracuse Way, Suite 300 Weather:Prtly Cloudy Field Report No.:005898 Centennial, CO 80111 60 Team Leader:Barry Hannine Present at Site:Barry Hannine&Crew;Colf Shaffer/Olssens Bill To:Tim Engemoen Revised Negotations CO #7 Black & Veatch Phone: 320.253.9291 Location/Stationing: Fax: 320.253.3533 Plan Page:97 Sand SUPPLEMENTAL PAYMENT REQUEST S.J. Louis Construction, Inc. 1351 Broadway Street W. PO Box 459 March 9, 2016 51428 Rockville, Minnesota 56369 Project Name:Grand Island North Interceptor - Phase 2 Grand Island Council Session - 10/25/2016 Page 71 / 167 ATTACHMENT 5 ITEM CO7-7 REPAIR DAMAGED CURB STOP (BID SECTION H) Grand Island Council Session - 10/25/2016 Page 72 / 167 Grand Island Council Session - 10/25/2016 Page 73 / 167 ATTACHMENT 6 ITEM CO7-8 REMOVE AND REPLACE STORM SEWER PIPE IN SKY PARK ROAD (BID SECTION A) Grand Island Council Session - 10/25/2016 Page 74 / 167 Item Description Quantity Unit Unit Cost Total Cost CO7-8A Mobilization 1 LS $6,000.00 $6,000.00 CO7-8B Connect to Existing Storm Sewer 1 EA $6,000.00 $6,000.00 CO7-8C 72" RCP Bend 1 EA $4,500.00 $4,500.00 CO7-8D 72" RCP Storm Sewer 152 LF $655.75 $99,674.00 CO7-8E 72" RCP Flared End 1 EA $3,800.00 $3,800.00 CO7-8F Traffic Control 1 LS $4,500.00 $4,500.00 CO7-8G Remove 8" Asphalt Paving 53 SY $3.00 $159.00 CO7-8H Place 8" Concrete Paving 53 SY $37.00 $1,961.00 $126,594.00Total Grand Island Council Session - 10/25/2016 Page 75 / 167 ATTACHMENT 7 ITEM CO7-14 BID SECTION A QUANTITY AND COST ADJUSTMENTS Grand Island Council Session - 10/25/2016 Page 76 / 167 Item Description Quantity Unit Unit Cost Total Cost 2 Sanitary Sewer Pipe 2.4 8-inch Sanitary Sewer 37 0 LF 2.4_CO1 8-inch Sanitary Sewer with Native Bedding 0 1,269 LF 2.6 12-inch Sanitary Sewer 268 0 LF 2.6_CO1 12-inch Sanitary Sewer with Native Bedding 0 216 LF 2.7 15-inch Sanitary Sewer 109 0 LF 2.7_CO1 15-inch Sanitary Sewer with Native Bedding 0 48 LF 2.8 18-inch Sanitary Sewer 20 0 LF 2.9 21-inch Sanitary Sewer 20 0 LF 2.15 48-inch Sanitary Sewer 12,050 1,455 LF 2.15_CO1 48-inch Sanitary Sewer with Native Bedding 0 11,495 LF 2.15_CO4 48-inch Sanitary Sewer - Capital/Broadwell 0 212 LF 2.15A 48-Inch Sanitary Sewer (FRPM) 885 0 LF 2.17 Trenchless Crossing No. 2 240 225 LF 2.18 Trenchless Crossing No. 3 212 0 LF 2.23 8-inch Sanitary Sewer Plug/Cap for New Stub Outs 2 0 Each 2.25 12-inch Sanitary Sewer Plug/Cap for New Stub Outs 10 9 Each 2.46 Connection to Sanitary Sewer Line, Less Than 24-inch 2 1 Each 3 Storm Sewer Pipe and Open Drainage Channels 3.18 60-Inch Double Wall Polypropylene Storm Sewer 1,667 0 LF 3.18_CO1 60-Inch Double Wall Polypropylene Storm Sewer with Native Bedding 0 1,667 LF 3.19 72-Inch HDPE Storm Sewer 73 20 LF 3.19_CO1 72-Inch HDPE Storm Sewer with Native Bedding 0 53 LF 3.27 Install Area Inlet on 60-Inch Storm Sewer 6 7 Each 3.28 Connection to Storm Sewer Lines 3 5 Each 4 Manholes and Structures 4.1 72-Inch Diameter Standard Manhole (Sanitary Sewer, FRP)9 11 Each 4.2 92-Inch Diameter Standard Manhole (Sanitary Sewer, FRP)10 9 Each 4.4 72-Inch Diameter Outside Drop Manhole (Sanitary Sewer, FRP)1 3 Each 4.6 48-Inch Diameter Standard Manhole (Sanitary Sewer, Concrete)1 7 Each 4.10 Additional Depth, 72-Inch Diameter Manhole (Sanitary Sewer, FRP); Standard and Drop 41.71 59.48 VF 4.11 Additional Depth, 92-Inch Diameter Manhole (Sanitary Sewer, FRP); Standard and Drop 51.59 55.48 VF 4.13 Additional Depth, 48-inch Diameter Manhole (sanitary Sewer, Concrete) Standard and Drop 4 0 VF TABLE CO7-1 MODIFICATIONS TO UNIT PRICE SCHEDULE FOR BID SECTION A Grand Island Council Session - 10/25/2016 Page 77 / 167 Item Description Quantity Unit Unit Cost Total Cost TABLE CO7-1 MODIFICATIONS TO UNIT PRICE SCHEDULE FOR BID SECTION A 4.25 Cast in Place Concrete Manholes 5 0 Each 4.28 Connection to Storm Sewers 3 4 Each 6 Roadway, Concrete Drive and Sidewalk Construction 6.1 Remove 4-Inch Concrete Walk 527 474.9 SY 6.2 Remove 5-Inch Concrete Drive 54 29 SY 6.4 Remove 8-Inch Concrete Pavement 785 680 SY 6.6 Remove 8-Inch Asphalt Pavement 797 624 SY 6.8 Place 4-Inch Concrete Sidewalk 524 346.9 SY 6.9 Place 5-Inch Concrete Drive 55 6 SY 6.12 Place 8-inch Concrete Pavement 1029 583 SY 6.14 Place 8-Inch Asphalt Pavement 643 522 SY 6.17 Place Curb and Gutter 186 319 LF 6.19 Detectable Warning Plate 16 0 EA 6.20 Crushed Rock Surfacing 10 20 Ton 7.1 Drainage Ditch Rehabilitation with Erosion Control Mat 8.7 3.92 Acre 7.3 Lawn Sod Application 0.5 0 Acre 7.5 Pasture Seed and Mulch Application 9.2 10.34 Acre 7.6 Remove Chain Link Fence 185 285 LF 7.11 Remove and Replace Property Fence 932 2800 LF 7.20 Baseball Backstop Removal and Replacement 1 0 LS 9 Waterlines 9.1 6" Ductile Iron Water Main 159 165 LF 9.11 6-inch Cut-In Valve 2 1 Each 10 Miscellaneous 10.2 Miscellaneous Concrete 100 29 CY 10.8 Erosion and Sedimentation Control 1 0.55 LS 11 Change Orders CO3 - 84" CMP Storm Sewer 330 684 LF CO3 - Connect to Existing Storm Sewer 1 2 EA 7 Property Rehabilitation and Landscape Grand Island Council Session - 10/25/2016 Page 78 / 167 Item DescriptionCurrent Contract Quantity (Bid Quantity w/ Approved Change Orders)Constructed QuantityUnit Unit CostCurrent Contract Cost (Bid Cost w/ Approved Change Orders)Total Constructed CostDifferential1 Mobilization1 1 LS $500,000.00 $500,000.00 $500,000.00 $0.002 Sanitary Sewer Pipe2.4 8-inch Sanitary Sewer37 0LF$75.00 $2,775.00 $0.00 -$2,775.002.4_CO1 8-inch Sanitary Sewer with Native Bedding0 1269LF$65.80 $0.00 $83,500.20 $83,500.202.6 12-inch Sanitary Sewer268 0LF$80.00 $21,440.00 $0.00 -$21,440.002.6_CO1 12-inch Sanitary Sewer with Native Bedding0 216LF$70.80 $0.00 $15,292.80 $15,292.802.7 15-inch Sanitary Sewer109 0LF$90.00 $9,810.00 $0.00 -$9,810.002.7_CO1 15-inch Sanitary Sewer with Native Bedding0 48LF$80.80 $0.00 $3,878.40 $3,878.402.8 18-inch Sanitary Sewer20 0LF$100.00 $2,000.00 $0.00 -$2,000.002.8_CO1 18-inch Sanitary Sewer with Native Bedding0 0LF$85.27 $0.00 $0.00 $0.002.9 21-inch Sanitary Sewer20 0LF$105.00 $2,100.00 $0.00 -$2,100.002.9_CO1 21-inch Sanitary Sewer with Native Bedding0 0LF$90.27 $0.00 $0.00 $0.002.15 48-inch Sanitary Sewer12,050 1,455LF$269.00 $3,241,450.00 $391,395.00 -$2,850,055.002.15_CO1 48-inch Sanitary Sewer with Native Bedding0 11,495LF$250.25 $0.00 $2,876,623.75 $2,876,623.752.15_CO4 48-inch Sanitary Sewer - Capital/Broadwell212 212LF$1,445.00 $306,340.00 $306,340.00 $0.002.15A 48-Inch Sanitary Sewer (FRPM)885 0 LF $309.00 $273,465.00 $0.00 -$273,465.002.15A_CO1 48-Inch Sanitary Sewer (FRPM) with Native Bedding0 0LF$290.25 $0.00 $0.00 $0.002.16 Trenchless Crossing No. 1135 135LF$2,050.00 $276,750.00 $276,750.00 $0.002.17 Trenchless Crossing No. 2240 225LF$1,800.00 $432,000.00 $405,000.00 -$27,000.002.18 Trenchless Crossing No. 30 0LF$2,700.00 $0.00 $0.00 $0.002.18_CO2 Trenchless Crossing 30 0LF$2,413.11 $0.00 $0.00 $0.002.23 8-inch Sanitary Sewer Plug/Cap for New Stub Outs2 0 Each $550.00 $1,100.00 $0.00 -$1,100.002.25 12-inch Sanitary Sewer Plug/Cap for New Stub Outs10 9 Each $600.00 $6,000.00 $5,400.00 -$600.002.26 15-inch Sanitary Sewer Plug/Cap for New Stub Outs2 2 Each $650.00 $1,300.00 $1,300.00 $0.002.27 18-inch Sanitary Sewer Plug/Cap for New Stub Outs1 1 Each $700.00 $700.00 $700.00 $0.002.28 21-inch Sanitary Sewer Plug/Cap for New Stub Outs1 1 Each $1,000.00 $1,000.00 $1,000.00 $0.002.46 Connection to Sanitary Sewer Line, Less Than 24-inch2 1 Each $2,000.00 $4,000.00 $2,000.00 -$2,000.003 Storm Sewer Pipe and Open Drainage Channels3.18 60-Inch Double Wall Polypropylene Storm Sewer1,667 0 LF $170.00 $283,390.00 $0.00 -$283,390.003.18_CO1 60-Inch Double Wall Polypropylene Storm Sewer with Native Bedding0 1,667LF$161.70 $0.00 $269,553.90 $269,553.903.19 72-Inch HDPE Storm Sewer73 20 LF $575.00 $41,975.00 $11,500.00 -$30,475.003.19_CO1 72-Inch HDPE Storm Sewer with Native Bedding0 53LF$566.68 $0.00 $30,034.04 $30,034.043.27 Install Area Inlet on 60-Inch Storm Sewer6 7 Each $6,000.00 $36,000.00 $42,000.00 $6,000.003.28 Connection to Storm Sewer Lines3 5 Each $4,500.00 $13,500.00 $22,500.00 $9,000.004 Manholes and Structures4.1 72-Inch Diameter Standard Manhole (Sanitary Sewer, FRP)9 11 Each $18,500.00 $166,500.00 $203,500.00 $37,000.004.2 92-Inch Diameter Standard Manhole (Sanitary Sewer, FRP)10 9 Each $33,000.00 $330,000.00 $297,000.00 -$33,000.004.4 72-Inch Diameter Outside Drop Manhole (Sanitary Sewer, FRP)2 3 Each $19,000.00 $38,000.00 $57,000.00 $19,000.004.6 48-Inch Diameter Standard Manhole (Sanitary Sewer, Concrete)1 7 Each $4,550.00 $4,550.00 $31,850.00 $27,300.004.10 Additional Depth, 72-Inch Diameter Manhole (Sanitary Sewer, FRP); Standard and Drop 47.52 59.48 VF $950.00 $45,144.00 $56,506.00 $11,362.004.11 Additional Depth, 92-Inch Diameter Manhole (Sanitary Sewer, FRP); Standard and Drop 51.59 55.48 VF $1,600.00 $82,544.00 $88,768.00 $6,224.004.13 Additional Depth, 48-Inch Diameter Manhole (Sanitary Sewer, concrete); Standard and Drop 4.34 0 VF $200.00 $868.00 $0.00 -$868.004.19 120-Inch Diameter Storm Sewer Manhole, Concrete1 1 Each $33,000.00 $33,000.00 $33,000.00 $0.004.20 Additional Depth, 120-Inch Diameter Storm Sewer Manhole, Concrete3 3 VF $1,600.00 $4,800.00 $4,800.00 $0.004.21 Storm Sewer Junction Box2 2 Each $30,000.00 $60,000.00 $60,000.00 $0.004.25 Cast in Place Concrete Manholes4 0 Each $80,000.00 $320,000.00 $0.00 -$320,000.004.27 Concrete Headwall, Storm Sewer1 1 Each $17,000.00 $17,000.00 $17,000.00 $0.004.28 Connection to Storm Sewers3 4 Each $1,000.00 $3,000.00 $4,000.00 $1,000.00TABLE CO7-2COST DIFFERENTIALS FOR CHANGES TO BID SECTION A QUANTITIESGrand IslandCouncil Session - 10/25/2016Page 79 / 167 Item DescriptionCurrent Contract Quantity (Bid Quantity w/ Approved Change Orders)Constructed QuantityUnit Unit CostCurrent Contract Cost (Bid Cost w/ Approved Change Orders)Total Constructed CostDifferentialTABLE CO7-2COST DIFFERENTIALS FOR CHANGES TO BID SECTION A QUANTITIES5 Trench Conditions5.1 Dewatering1 1 LS $1,500,000.00 $1,500,000.00 $1,500,000.00 $0.005.3 Additional Shoring1 1 LS $1,405,800.00 $1,405,800.00 $1,405,800.00 $0.006 Roadway, Concrete Drive and Sidewalk Construction6.1 Remove 4-Inch Concrete Walk527 474.9 SY $3.50 $1,844.50 $1,662.15 -$182.356.2 Remove 5-Inch Concrete Drive54 29 SY $3.50 $189.00 $101.50 -$87.506.4 Remove 8-Inch Concrete Pavement785 680 SY $3.50 $2,747.50 $2,380.00 -$367.506.6 Remove 8-Inch Asphalt Pavement797 624 SY $3.00 $2,391.00 $1,872.00 -$519.006.8 Place 4-Inch Concrete Sidewalk524 346.9 SY $37.00 $19,388.00 $12,835.30 -$6,552.706.9 Place 5-Inch Concrete Drive55 6 SY $37.00 $2,035.00 $222.00 -$1,813.006.12 Place 8-inch Concrete Pavement1,029 583 SY $28.00 $28,812.00 $16,324.00 -$12,488.006.14 Place 8-Inch Asphalt Pavement643 522 SY $50.00 $32,150.00 $26,100.00 -$6,050.006.16 Remove Curb and Gutter186 186 LF $3.00 $558.00 $558.00 $0.006.17 Place Curb and Gutter186 319 LF $29.00 $5,394.00 $9,251.00 $3,857.006.19 Detectable Warning Plate16 0 Each $225.00 $3,600.00 $0.00 -$3,600.006.2 Crushed Rock Surfacing10 20 Ton $20.00 $200.00 $400.00 $200.007.1 Drainage Ditch Rehabilitation with Erosion Control Mat8.7 3.92 Acre $6,800.00 $59,160.00 $26,656.00 -$32,504.007.3 Lawn Sod Application0.5 0 Acre $19,500.00 $9,750.00 $0.00 -$9,750.007.5 Pasture Seed and Mulch Application9.2 10.34 Acre $1,100.00 $10,120.00 $11,374.00 $1,254.007.6 Remove Chain Link Fence185 285 LF $9.00 $1,665.00 $2,565.00 $900.007.8 Install Chain Link Fence125 125 LF $9.00 $1,125.00 $1,125.00 $0.007.1 Remove and Replace Property Fence932 2800 LF $6.00 $5,592.00 $16,800.00 $11,208.007.11 Tree Removal1 1 LS $7,000.00 $7,000.00 $7,000.00 $0.007.13 Knickrehm School Landscaping1 1 LS $6,900.00 $6,900.00 $6,900.00 $0.007.14 U.S. Veterans Hospital Landscaping1 1 LS $7,000.00 $7,000.00 $7,000.00 $0.007.16 Veterans Club Sprinkler Modification1 1 LS $10,000.00 $10,000.00 $10,000.00 $0.007.18 Basketball Court Remove and Replace1 1 LS $12,000.00 $12,000.00 $12,000.00 $0.007.2 Baseball Backstop Removal and Replacement1 0 LS $4,000.00 $4,000.00 $0.00 -$4,000.008 Lift Station Abandonment9 Waterlines9.1 6" Ductile Iron Water Main159 165 LF $40.00 $6,360.00 $6,600.00 $240.009.2 Ductile Iron Fittings955 955 LBS $4.00 $3,820.00 $3,820.00 $0.009.4 18”x6” Tapping Tee w/Valve2 2 Each $3,900.00 $7,800.00 $7,800.00 $0.009.9 Water Main Connection (Wet Cut-In)2 2 Each $750.00 $1,500.00 $1,500.00 $0.009.1 Temporary Water Service1 1 LS $3,000.00 $3,000.00 $3,000.00 $0.009.11 6-inch Cut-In Valve2 1 Each $3,000.00 $6,000.00 $3,000.00 -$3,000.0010 Miscellaneous10.1 Traffic Control1 1 LS $55,000.00 $55,000.00 $55,000.00 $0.0010.2 Miscellaneous Concrete100 29 CY $300.00 $30,000.00 $8,700.00 -$21,300.0010.3 BNSF Flagman1 1 LS $50,000.00 $50,000.00 $50,000.00 $0.0010.4 Nebraska Central Railroad Flagman1 1 LS $50,000.00 $50,000.00 $50,000.00 $0.0010.5 Bypass Pumping1 1 LS $35,000.00 $35,000.00 $35,000.00 $0.0010.8 Erosion and Sedimentation Control1 0.55 LS $60,000.00 $60,000.00 $33,000.00 -$27,000.0011 Change OrdersCO3 - 84" CMP Storm Sewer330 684 LF $520.00 $171,600.00 $355,680.00 $184,080.007 Property Rehabilitation and LandscapeGrand IslandCouncil Session - 10/25/2016Page 80 / 167 Item DescriptionCurrent Contract Quantity (Bid Quantity w/ Approved Change Orders)Constructed QuantityUnit Unit CostCurrent Contract Cost (Bid Cost w/ Approved Change Orders)Total Constructed CostDifferentialTABLE CO7-2COST DIFFERENTIALS FOR CHANGES TO BID SECTION A QUANTITIESCO3 - Connect to Existing Storm Sewer1 2 EA $6,000.00 $6,000.00 $12,000.00 $6,000.00CO3 - 84" CMP x 30" CMP Tee w/ Area Inlet2 2 EA $17,500.00 $35,000.00 $35,000.00 $0.00CO3 - Concrete Headwall4 4 EA $24,700.00 $98,800.00 $98,800.00 $0.00CO4 - Re-Route Dewatering at Capital & Broadwell1 1 LS $5,142.28 $5,142.28 $5,142.28 $0.00CO4 - Additional Storm Sewer Work at Capital Ave and Broadwell Avenue Intersection1 1 LS $159,445.65 $159,445.65 $159,445.65 $0.00CO5 - 8" Sanitary Sewer east of St. Paul1 1 LS $43,191.08 $43,191.08 $43,191.08 $0.00CO5 - Additional Storm Sewer at St. Paul1 1 LS $4,000.00 $4,000.00 $4,000.00 $0.00CO5 - 96" Drop Manhole in St. Paul1 1 LS $34,500.00 $34,500.00 $34,500.00 $0.00CO5 - Storm Sewer Work near BNSF1 1 LS $6,143.20 $6,143.20 $6,143.20 $0.00CO5 - Additional Storm Sewer at Capital and Broadwell1 1 LS $16,050.27 $16,050.27 $16,050.27 $0.00CO5 - Damage to Homeowner's sewer at 1624 St. Paul1 1 LS -$8,003.95 -$8,003.95 -$8,003.95 $0.00CO5 - Vet's Hospital Power1 1 LS $7,851.38 $7,851.38 $7,851.38 $0.00TOTAL BID SECTION A -$385,783.96Grand IslandCouncil Session - 10/25/2016Page 81 / 167 ATTACHMENT 8 ITEM CO7-15 BID SECTION C QUANTITY AND COST ADJUSTMENTS Grand Island Council Session - 10/25/2016 Page 82 / 167 Item Description Quantity Unit Unit Cost Total Cost 2 Sanitary Sewer Pipe 2.3 6-inch Sanitary Sewer 180 0 LF 2.3_CO1 6-inch Sanitary Sewer with Native Bedding 0 180 LF 2.6 12-inch Sanitary Sewer 49 0 LF 2.6_CO1 12-inch Sanitary Sewer with Native Bedding 0 49 LF 2.7 15-inch Sanitary Sewer 12 0 LF 2.7_CO1 15-inch Sanitary Sewer with Native Bedding 0 46 LF 2.9 21-inch Sanitary Sewer 98 0 LF 2.9_CO1 21-inch Sanitary Sewer with Native Bedding 0 139 LF 2.13 36-inch Sanitary Sewer 20 25 LF 2.13_CO1 36-inch Sanitary Sewer with Native Bedding 0 20 LF 2.15 48-inch Sanitary Sewer 1,298 360 LF 2.15_CO1 48-inch Sanitary Sewer with Native Bedding 0 1,129 LF 2.15A 48-inch Sanitary Sewer (FRPM) 206 0 LF 2.19 Trenchless Crossing No. 4 520 0 LF 2.19_CO2 Trenchless Crossing No. 4 0 520 2.20 Trenchless Crossing No. 5 201 216 LF 3 Storm Sewer Pipe and Open Drainage Channels 3.2 Remove 15-Inch Reinforced Concrete Storm Sewer 30 78 LF 3.5 Remove 24-Inch Reinforced Concrete Storm Sewer 103 336 LF 3.7 Remove 36-Inch Reinforced Concrete Storm Sewer 30 71 LF 3.11 15-Inch Reinforced Concrete Storm Sewer 30 0 LF 3.11_CO1 15-Inch Reinforced Concrete Storm Sewer with Native Bedding 0 32 LF 3.14 24-Inch Reinforced Concrete Storm Sewer 103 0 LF 3.14_CO1 24-Inch Reinforced Concrete Storm Sewer with Native Bedding 0 336 LF 3.16 36-Inch Reinforced Concrete Storm Sewer 30 0 LF 3.16_CO1 36-Inch Reinforced Concrete Storm Sewer with Native Bedding 0 46 LF 4 Manholes and Structures 4.23 Abandon Sanitary Sewer Manholes in Place 9 11 EA 6 Roadway, Concrete Drive and Sidewalk Construction 6.1 Remove 4-Inch Concrete Walk 272 109.11 SY 6.3 Remove 6-Inch Concrete Pavement 937 548 SY 6.4 Remove 8-Inch Concrete Pavement 302 289 SY 6.8 Place 4-Inch Concrete Sidewalk 272 109.11 SY 6.11 Place 6-Inch Concrete Pavement 937 389 SY 6.12 Place 8-inch Concrete Pavement 302 437 SY 6.14 Place 8-Inch Asphalt Pavement 148 0 SY TABLE CO7-3 MODIFICATIONS TO UNIT PRICE SCHEDULE FOR BID SECTION C Grand Island Council Session - 10/25/2016 Page 83 / 167 Item Description Quantity Unit Unit Cost Total Cost TABLE CO7-3 MODIFICATIONS TO UNIT PRICE SCHEDULE FOR BID SECTION C 6.16 Remove Curb and Gutter 56 104 LF 6.17 Place Curb and Gutter 56 104 LF Grand Island Council Session - 10/25/2016 Page 84 / 167 Item DescriptionCurrent Contract Quantity (Bid Quantity w/ Approved Change Orders)Constructed QuantityUnit Unit CostCurrent Contract Cost (Bid Cost w/ Approved Change Orders)Total Constructed CostDifferential1Mobilization11LS $250,000.00 $250,000.00 $250,000.00$0.002Sanitary Sewer Pipe2.3 6-inch Sanitary Sewer1800LF $75.00 $13,500.00 $0.00-$13,500.002.3_CO1 6-inch Sanitary Sewer with Native Bedding0180LF $65.80 $0.00 $11,844.00$11,844.002.6 12-inch Sanitary Sewer490LF $80.00 $3,920.00 $0.00-$3,920.002.6_CO1 `049LF$70.80 $0.00 $3,469.20$3,469.202.7 15-inch Sanitary Sewer120LF $90.00 $1,080.00 $0.00-$1,080.002.7_CO1 15-inch Sanitary Sewer with Native Bedding046LF$80.80 $0.00 $3,716.80$3,716.802.9 21-inch Sanitary Sewer980LF $105.00 $10,290.00 $0.00-$10,290.002.9_CO1 21-inch Sanitary Sewer with Native Bedding0139LF$90.27 $0.00 $12,547.53$12,547.532.13 36-inch Sanitary Sewer2025LF $275.00 $5,500.00 $6,875.00$1,375.002.13_CO1 36-inch Sanitary Sewer with Native Bedding020LF $256.25 $0.00 $5,125.00$5,125.002.15 48-inch Sanitary Sewer1,298360LF $269.00 $349,162.00 $96,840.00-$252,322.002.15_CO1 48-inch Sanitary Sewer with Native Bedding01129LF$250.25 $0.00 $282,532.25$282,532.252.15A 48-inch Sanitary Sewer (FRPM)2060LF $265.00 $54,590.00 $0.00-$54,590.002.15A_CO1 48-Inch Sanitary Sewer (FRPM) with Native Bedding00LF$246.25 $0.00 $0.00$0.002.19 Trenchless Crossing No. 400LF $2,550.00 $0.00 $0.00$0.002.19_CO2 Trenchless Crossing No. 4520520LF $2,263.11 $1,176,817.20 $1,176,817.20$0.002.2 Trenchless Crossing No. 5201216LF $1,825.00 $366,825.00 $394,200.00$27,375.002.29 36-inch Sanitary Sewer Plug/Cap for New Stub Outs11Each $2,250.00 $2,250.00 $2,250.00$0.002.31 Concrete Plug Existing Sanitary Sewers Less Than 15-Inch Diameter55Each $600.00 $3,000.00 $3,000.00$0.002.32 Concrete Plug Existing Sanitary Sewers 15-Inch Diameter Through 24-Inch Diameter 1010Each $1,000.00 $10,000.00 $10,000.00$0.002.33 Concrete Plug Existing Sanitary Sewers Greater Than 24-inch Diameter Through 36-Inch Diameter 22Each $2,500.00 $5,000.00 $5,000.00$0.002.34 Abandon 6-inch Sanitary Sewer (Grout Fill)9898LF $15.00 $1,470.00 $1,470.00$0.002.35 Abandon 8-inch Sanitary Sewer (Grout Fill)8585LF $17.00 $1,445.00 $1,445.00$0.002.38 Abandon 15-inch Sanitary Sewer (Grout Fill)8080LF $20.00 $1,600.00 $1,600.00$0.002.39 Abandon 21-inch Sanitary Sewer (Grout Fill)250250LF $24.00 $6,000.00 $6,000.00$0.002.4Abandon 24-inch Sanitary Sewer (Grout Fill)1,3591359LF$25.00$33,975.00$33,975.00$0.002.41 Abandon 27-inch Sanitary Sewer (Grout Fill)2727LF $32.00 $864.00 $864.00$0.002.42 Abandon 36-inch Sanitary Sewer (Grout Fill)1515LF $39.00 $585.00 $585.00$0.003Storm Sewer Pipe and Open Drainage Channels3.2 Remove 15-Inch Reinforced Concrete Storm Sewer3078LF $15.00 $450.00 $1,170.00$720.003.5 Remove 24-Inch Reinforced Concrete Storm Sewer103336LF $18.00 $1,854.00 $6,048.00$4,194.003.7 Remove 36-Inch Reinforced Concrete Storm Sewer3071LF $19.00 $570.00 $1,349.00$779.003.11 15-Inch Reinforced Concrete Storm Sewer300LF $80.00 $2,400.00 $0.00-$2,400.003.11_CO1 15-Inch Reinforced Concrete Storm Sewer with Native Bedding032LF $71.70 $0.00 $2,294.40$2,294.403.14 24-Inch Reinforced Concrete Storm Sewer1030LF $100.00 $10,300.00 $0.00-$10,300.003.14_CO1 24-Inch Reinforced Concrete Storm Sewer with Native Bedding0336LF $91.70 $0.00 $30,811.20$30,811.203.16 36-Inch Reinforced Concrete Storm Sewer300LF $120.00 $3,600.00 $0.00-$3,600.003.16_CO1 36-Inch Reinforced Concrete Storm Sewer with Native Bedding046LF $111.70 $0.00 $5,138.20$5,138.203.25 Remove Area Inlet11Each $400.00 $400.00 $400.00$0.003.26 Install Area Inlet11Each $2,300.00 $2,300.00 $2,300.00$0.004Manholes and Structures4.1 72-Inch Diameter Standard Manhole (Sanitary Sewer, FRP)44Each $19,500.00 $78,000.00 $78,000.00$0.004.2 92-Inch Diameter Standard Manhole (Sanitary Sewer, FRP)22Each $33,000.00 $66,000.00 $66,000.00$0.004.3 108-Inch Diameter Standard Manhole (Sanitary Sewer, FRP)11Each $35,000.00 $35,000.00 $35,000.00$0.004.648-Inch Diameter Standard Manhole (Sanitary Sewer, Concrete)22Each$4,500.00$9,000.00$9,000.00$0.004.8 60-Inch Diameter Standard Manhole (Sanitary Sewer, Concrete)11Each $8,000.00 $8,000.00 $8,000.00$0.004.1 Additional Depth, 72-Inch Diameter Manhole (Sanitary Sewer, FRP); Standard and Drop 24.1324.13VF $950.00 $22,923.50 $22,923.50$0.004.11 Additional Depth, 92-Inch Diameter Manhole (Sanitary Sewer, FRP); Standard and Drop 13.2313.23VF $1,600.00 $21,168.00 $21,168.00$0.004.12 Additional Depth, 108-Inch Diameter Manhole (Sanitary Sewer, FRP); Standard and Drop 6.036.03VF $1,800.00 $10,854.00 $10,854.00$0.00TABLE CO7-4COST DIFFERENTIALS FOR CHANGES TO BID SECTION C QUANTITIESGrand IslandCouncil Session - 10/25/2016Page 85 / 167 Item DescriptionCurrent Contract Quantity (Bid Quantity w/ Approved Change Orders)Constructed QuantityUnit Unit CostCurrent Contract Cost (Bid Cost w/ Approved Change Orders)Total Constructed CostDifferentialTABLE CO7-4COST DIFFERENTIALS FOR CHANGES TO BID SECTION C QUANTITIES4.23 Abandon Sanitary Sewer Manholes in Place911Each $1,200.00 $10,800.00 $13,200.00$2,400.004.26 Convert Inside Drop Manhole to Outside Drop Manhole11Each $800.00 $800.00 $800.00$0.005Trench Conditions5.1 Dewatering11LS $250,000.00 $250,000.00 $250,000.00$0.006Roadway, Concrete Drive and Sidewalk Construction6.1 Remove 4-Inch Concrete Walk272109.11SY $3.50 $952.00 $381.89-$570.126.3 Remove 6-Inch Concrete Pavement937548SY $3.50 $3,279.50 $1,918.00-$1,361.506.4 Remove 8-Inch Concrete Pavement302289SY $3.50 $1,057.00 $1,011.50-$45.506.6 Remove 8-Inch Asphalt Pavement148148SY $3.00 $444.00 $444.00$0.006.8 Place 4-Inch Concrete Sidewalk272109.11SY $37.00 $10,064.00 $4,037.07-$6,026.936.11Place 6-Inch Concrete Pavement937389SY$37.00$34,669.00$14,393.00-$20,276.006.12 Place 8-inch Concrete Pavement302437SY $28.00 $8,456.00 $12,236.00$3,780.006.14 Place 8-Inch Asphalt Pavement1480SY $65.00 $9,620.00 $0.00-$9,620.006.16 Remove Curb and Gutter56104LF $3.00 $168.00 $312.00$144.006.17 Place Curb and Gutter56104LF $29.00 $1,624.00 $3,016.00$1,392.006.18 Paint Striping11LS $5,200.00 $5,200.00 $5,200.00$0.007Property Rehabilitation and Landscape7.4 Lawn Seed and Mulch Application1.951.95Acre $1,100.00 $2,145.00 $2,145.00$0.007.12 Remove and Reset Modular Block Retaining Wall22Each $11,000.00 $22,000.00 $22,000.00$0.008Lift Station Abandonment8.1 Abandon Lift Station No. 1911LS $14,000.00 $14,000.00 $14,000.00$0.008.8 Abandon Veterans Home Lift Station11LS $15,000.00 $15,000.00 $15,000.00$0.008.9 Abandon Veterans Club Lift Station11LS $14,000.00 $14,000.00 $14,000.00$0.0010Miscellaneous10.1 Traffic Control11LS $31,000.00 $31,000.00 $31,000.00$0.0010.5 Bypass Pumping11LS $35,000.00 $35,000.00 $35,000.00$0.0010.8 Erosion and Sediment Control11LS $45,000.00 $45,000.00 $45,000.00$0.0011Change OrdersCO5-1 Dewatering Reroute Near Webb Road11LS $64,223.25 $64,223.25 $64,223.25$0.00$9,735.54Total Bid Section CGrand IslandCouncil Session - 10/25/2016Page 86 / 167 Approved as to Form ¤ ___________ October 21, 2016 ¤ City Attorney R E S O L U T I O N 2016-260 WHEREAS, On September 9, 2014, by Resolution No. 2014-284, City Council awarded, Project 2013-S-4, North Interceptor Phase II to S.J. Louis Construction, Inc. of Rockville, Minnesota, in the amount of $21,479,537.50; and WHEREAS, on February 10, 2015, by Resolution No. 2015-39, City Council approved Change Order No. 1, which established new unit prices for installed storm and sanitary sewers which are embedded with native sand material in lieu of the imported granular embedment specified in the contract documents; and WHEREAS, on March 24, 2015, by Resolution No. 2015-74, City Council approved Change Order No. 2, which changed the methodology of the trenchless crossing from micro tunneling to a direct jacked tunnel using a tunnel boring machine at both Broadwell Avenue/Capital Avenue and Webb Road/Northwest Crossings property at Capital Avenue and resulted in a deduction of $210,003.48, for a revised contract amount of $21,269,534.02; and WHEREAS on June 23, 2015, by Resolution No. 2015-160, City Council approved Change Order No. 3, which addressed unknown and unplanned restraint at the existing 18” waterline that crosses Capital Avenue just east of Webb Road; additional storm sewer east of St. Paul Road as needed to fill in a portion of the utility ditch and provide access to the new manhole; and finalization of the As-Built quantities for Phase II (Part B) and resulted in an increase of $56,540.88, for a revised contract amount of $21,326,074.90; and WHEREAS, on August 11, 2015, by Resolution No. 2015-214, City Council approved Change Order No. 4, which allowed for an open cut at the intersection of Capital Avenue and Broadwell Avenue for installation of the north interceptor, rerouting of the dewatering discharge, and several modifications to the existing storm sewer at this intersection and resulted in an overall contract decrease of $40,651.39, for a revised contract amount of $21,285,423.51; and WHEREAS, on January 12, 2016, by Resolution No. 2016-7, City Council approved Change Order No. 5, which covered costs associated with a dewatering reroute near Webb Road, additional work associated with an 8” sanitary sewer line extension as part of a new tap district (District No. 537T), additional storm sewer work in St. Paul Road, changing a new sanitary sewer manhole in St. Paul Road from a standard manhole to a drop manhole, additional storm sewer removal and replacement work near the Burlington Northern Santa Fe Railroad, additional storm sewer work in the Capital Avenue and Broadwell Avenue intersection, a damaged sanitary sewer service along St. Paul Road, additional work required to provide power to the relocated Veteran’s Hospital sign, and the relocation of an existing water service and resulted in a contract increase of $171,544.13, for a revised contract amount of $21,456,967.64; and WHEREAS, on March 8, 2016, by Resolution No. 2016-52, City Council approved Change Order No. 6, which established new unit prices associated with additional paving along Sheridan Avenue within Bid Section I, with actual quantities rectified upon Grand Island Council Session - 10/25/2016 Page 87 / 167 - 2 - installation; and WHEREAS, Change Order No. 7, in the amount of $(265,030.45), which addresses additional work, as well as credits, associated with North Interceptor Phase II; Project No. 2013-S-4. WHEREAS, such Change Order No. 7 is in the amount of $(265,030.45), for a revised contract amount of $21,191,937.19. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that authorization to proceed with Change Order No. 7 with S.J. Louis Construction, Inc. of Rockville, Minnesota is hereby approved; and BE IT FURTHER RESOLVED, that the Mayor is hereby authorized and directed to execute such Change Order No. 7, North Interceptor Phase II, Project 2013-S-4 on behalf of the City of Grand Island. - - - Adopted by the City Council of the City of Grand Island, Nebraska, October 25, 2016. _______________________________________ Jeremy L. Jensen, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 10/25/2016 Page 88 / 167 City of Grand Island Tuesday, October 25, 2016 Council Session Item G-9 #2016-261 - Approving Designating a Portion of Orleans Drive, North of Faidley Avenue, as No Parking Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 10/25/2016 Page 89 / 167 Council Agenda Memo From:Terry Brown PE, Assistant Public Works Director Meeting:October 25, 2016 Subject:Approving Designating a Portions of Orleans Drive, North of Faidley Avenue, as No Parking Presenter(s):John Collins PE, Public Works Director Background Council action is required to designate No Parking on any public street. A request was submitted by the property/business owner of 659 Orleans Drive to eliminate parking on the east side of Orleans Drive, from north of Faidley Avenue to the north end of the subject property line, as shown on the attached sketch. Parked cars are obstructing the view of patients exiting the parking lot. Discussion The Public Works Department reviewed the request for this area and concurs with the request to eliminate parking on the east side of Orleans Drive, from north of Faidley Avenue to the north end of the subject property line, as requested. This parking restriction will make for a safer exist for patients using the office at 659 Orleans Drive, as their sight will not be obstructed by vehicles parked on each side of the two (2) driveways to this property. 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 the resolution designating the east side of Orleans Drive, from north of Faidley Avenue to the north property line of 659 Orleans Drive, as No Parking. Sample Motion Move to approve the resolution. Grand Island Council Session - 10/25/2016 Page 90 / 167 Approved as to Form ¤ ___________ October 21, 2016 ¤ City Attorney R E S O L U T I O N 2016-261 WHEREAS, the City Council, by authority of §22-77 of the Grand Island City Code, may by resolution, entirely prohibit or fix a time limit for the parking and stopping of vehicles in or on any public street, public property, or portion thereof; and WHEREAS, due to safety issues, the Public Works Department is requesting No Parking be allowed on the east side of Orleans Drive, from north of Faidley Avenue to the north property line of 659 Orleans Drive; and WHEREAS, it is recommended that such restricted parking request be approved. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1.A No Parking Zone is hereby designated on the east side of Orleans Drive, from north of Faidley Avenue to the north property line of 659 Orleans Drive. 2.The City’s Street Division of the Public Works Department shall erect and maintain the signs and pavement markings as necessary to effect the above regulation. - - - Adopted by the City Council of the City of Grand Island, Nebraska, October 25, 2016. _______________________________________ Jeremy L. Jensen, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 10/25/2016 Page 91 / 167 Grand Island Council Session - 10/25/2016 Page 92 / 167 City of Grand Island Tuesday, October 25, 2016 Council Session Item G-10 #2016-262 - Approving Amendment to Purchase Agreement with Cartegraph Systems, Inc. Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 10/25/2016 Page 93 / 167 Council Agenda Memo From:Terry Brown PE, Assistant Public Works Director Meeting:October 25, 2016 Subject:Approving Amendment No. 1 for Enterprise Asset Management System for the Public Works Department Presenter(s):John Collins PE, Public Works Director Background The Enterprise Asset Management System (EAMS) implementation focuses on the needs of the Public Works Department, such as the work order process, customer service requests, asset reports, asset inspections, preventative maintenance, inventory, workflow management, capital improvement tracking, and document support. Full implementation should take about three (3) years and result is a significant improvement in planning, budgeting, and reporting. On June 24, 2014, via Resolution No. 2014-177, City Council approved an agreement for Enterprise Asset Management System with Cartegraph Systems, Inc. of Dubuque, Iowa for the Public Works Department, in the amount of $121,840.00. Such approval also consisted of Year 1-3 licensing costs for such system at $76,000.00 annually. Over the course of the original agreement a small addition for a test environment was incorporated to accommodate needs of Wastewater staff. Such test environment was at a cost of $3,400.00, paid via credit card, and allowed Wastewater staff the ability to get familiar with the asset management system without adding erroneous information or deleting critical data. Discussion To date, assets for traffic signal operations, storm water, and the sanitary sewer collection system have been implemented. The Wastewater staff desires to contract with Cartegraph Systems, Inc., for additional training in the amount of $19,000.00. These implementation services will consist of a series of onsite workshops led by a Cartegraph Implementation Specialist and will address, at a minimum: Grand Island Council Session - 10/25/2016 Page 94 / 167 Consulting: Review existing OMS implementation and provide goal-oriented best practice recommendations Training: Report generation Request Management Notifications Import/Export Asset Inspections Scenario Builder Latest OMS release functionality 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 original agreement for Enterprise Asset Management System (EAMS) with Cartegraph Systems, Inc. of Dubuque, Iowa in the amount of $19,000.00. Sample Motion Move to approve Amendment No. 1. Grand Island Council Session - 10/25/2016 Page 95 / 167 Page 1 of 2 Purchase Agreement Cartegraph is pleased to present this Purchase Agreement for the implementation of world class technology solutions. This Purchase Agreement is made and entered into between City of Grand Island (hereinafter referred to as “Customer” or “Licensee” and Cartegraph Systems, Inc. (hereinafter referred to as “Cartegraph”). This Purchase Agreement is intended to supplement, clarify, and amend the Master Agreement previously executed between Cartegraph and Customer. In the case that any terms or conditions provided in the Master agreement differ from, are provided in more detail by, or are made irrelevant by the terms and conditions provided in this Purchase Agreement, the terms in this Purchase Agreement shall control. For all terms and conditions not addressed by this Purchase Agreement, the Master Agreement, #MA005 dated May 27, 2014 shall control. Customer Bill To: Customer Ship To: Marvin Strong City of Grand Island 100 East 1st Street Grand Island, NE 68801 308-385-5444 Same Investment Summary Cartegraph’s proposed fees for this project are included in the summary below. Date: September 9, 2016 Purchase Agreement Expiration Date: October 30, 2016 Purchase Agreement No.: #PA381 Purchase Type Qty. Unit Price Total Price YEAR 1 FIELD SERVICES Implementation Services Fixed Fee Service 1 $13,800.00 $13,800.00 ESTIMATED EXPENSES $ 5,200.00 TOTAL COST $19,000.00 NOTES: The pricing listed above does not include applicable sales tax. Grand Island Council Session - 10/25/2016 Page 96 / 167 Page 2 of 2 Payment Terms and Conditions In consideration for the Services and Products provided by Cartegraph to Customer, Customer agrees to pay Cartegraph Software Costs and Professional Service Fees in U.S. Dollars as described below: 1. Delivery: Software Products shall be licensed upon acceptance of this Purchase Agreement. If applicable, Services will be scheduled and delivered upon your acceptance of this Purchase Agreement, which will be considered as your notification to proceed. 2. Services Scheduling: Customer agrees to work with Cartegraph to schedule Services in a timely manner. All undelivered Services shall expire 365 days from the signing of this Purchase Agreement. 3. Field Services Invoicing: Invoicing for the Field Services fee shall occur upon the acceptance of this Purchase Agreement and shall be invoiced as follows: i. 25% upon execution of the Purchase Agreement. ii. 25% at the completion of the Assessment/delivery, or 3 months from execution of Purchase Agreement, whichever is sooner iii. 25% at the Completion of the test deployment, or 4 months from execution of Purchase Agreement, whichever is sooner iv. 25% at the completion productive deployment, or 6 months from execution of Purchase Agreement, whichever is sooner 4. Expenses: In providing the field services included in this Purchase Agreement, Cartegraph shall be reimbursed for any reasonable out-of-pocket costs, including, but not limited to, travel, lodging, and meals. Out-of-pocket expenses are billed based on actual costs incurred and are due separately. 5. Payment Terms: All payments are due Net 30 days from date of invoice. BY EXECUTING THIS PURCHASE AGREEMENT, CUSTOMER ACKNOWLEDGES THAT IT HAS REVIEWED THE TERMS, CONDITIONS, FEES AND CHARGES PROVIDED HEREIN AND IN THE MASTER AGREEMENT, AS WELL AS ANY OTHER EXHIBITS TO THE MASTER AGREEMENT, AND CUSTOMER AGREES TO BE LEGALLY BOUND BY EACH SUCH AGREEMENT. Cartegraph Systems, Inc. City of Grand Island By (Signature) By (Signature) Randy L. Skemp (Type or print name) (Type or print name) Title Vice President of Sales Title Date Date Grand Island Council Session - 10/25/2016 Page 97 / 167 Page 1 of 3 Cartegraph Systems, Inc. Addendum B - Field Services (Fee for Service) The Fee for Field Service Implementation Services as listed in the Investment Summary of the Purchase Agreement are specific Cartegraph services which will be delivered to the Customer based on the descriptions below and any descriptions that may be found in the Purchase Agreement’s Exhibits. Cartegraph will coordinate with the Customer on service delivery expectations and timeframes. This is an addendum to Customer’s Master Agreement #MA005. Cartegraph - Scope of Work Extended Support  Cartegraph will provide two onsite events (1 three-day onsite event and 1 two-day onsite event) to support your implementation. The agenda will be agreed upon by both Cartegraph’s and your project managers prior to onsite events. The onsite events will cover the following items: o Consulting:  Review existing OMS implementation and provide goal-oriented best practice recommendations o Training:  Report generation  Request Management  Notifications  Import/Export  Asset Inspections  Scenario Builder  Latest OMS release functionality Cartegraph will provide all services remotely via audio, video, and web conferences unless otherwise noted. Customer Responsibility For the project, you will be responsible for appointing a dedicated project manager that will be responsible for:  Reviewing the implementation scope of work  All internal aspects of the project including, but not limited to, internal change management, internal documentation, staff coordination, task completion, and schedule commitment  Ensuring all scheduled meetings are attended by invited staff  Partnering with the Cartegraph Project Manager to ensure project success  Providing leadership and insight on all relevant internal issues such as policy/procedure, organizational structure, project stakeholders, technical architecture, data, and current systems Grand Island Council Session - 10/25/2016 Page 98 / 167 Page 2 of 3 Exclusions The following service items are not included in the scope of this project:  Implementation of any custom modification or integration developed by Cartegraph, your internal staff, or any third-party is not included in the scope of this project unless specifically listed above.  Data conversion services from other software system(s) or sources (including Cartegraph Navigator databases) are not included in the scope of this project unless specifically listed above.  Any service items discussed during demonstrations, conference calls, or other events are not included in the scope of this project unless specifically listed above. Customer/Cartegraph Responsibilities Project representatives from Customer and Cartegraph accepts responsibility for all aspects of project planning, management, and execution not specifically identified as the responsibility of Cartegraph in the Master Agreement or in this Purchase Agreement. Ongoing management of the day-to-day allocation of Customer and Cartegraph resources and management of project tasks is the responsibility of the Customer and Cartegraph project representatives. Customer and Cartegraph project representatives will provide overall guidance and direction for the project and will direct the project accordingly. Further, and with regard to the Cartegraph obligations listed in this Purchase Agreement, Customer understands that it is vital to the success of the project that Customer provides assistance in the following matters: 1. For those services listed under Field Services, Cartegraph personnel will conduct information gathering and evaluation sessions with various Customer users and management. While Cartegraph respects the time and workload of Customer staff, dedicated time on the part of the appropriate Customer resources is necessary to complete these exercises. 2. The installation process requires the assistance of Customer personnel and suitable access to hardware and systems (e.g., security clearance). Customer is required to supervise the installation process while systems are accessible to Cartegraph. All hardware and software, for both Personal Computers and servers, is expected to be available, installed, and operating as specified in Cartegraph’s System Requirements documentation such that delivery and execution of Cartegraph Field Services will not be impeded. 3. Customer and Cartegraph understand that the successful performance of Field Services depends upon Customer fulfilling its responsibilities. The Project assumes that Customer will provide all personnel required to achieve a successful implementation. 4. Customer will provide Internet access and IT staff support as required. For those services that are web-based, Cartegraph utilizes WebEx Meeting (or similar) technology. Customer shall ensure that their workstation platform and database meet Cartegraph system requirements as specified in the Cartegraph System Requirements documentation. Cartegraph Software will be supported within new versions of these workstation platforms and databases within a reasonable period of time from their release from their manufacturer. Cartegraph will discontinue support of its Software within older versions of these workstation platforms and databases as their support is discontinued by their manufacturers. 5. Customer agrees to work with Cartegraph to schedule Field Services in a timely manner. All undelivered Field Services shall expire 365 days from the execution of this Purchase Agreement, unless noted differently in Services Scope listed above. Upon expiration of services, the project may be cancelled at Cartegraph’s discretion. Not-to-Exceed Proposal Cartegraph will not exceed the total included in this Purchase Agreement without written approval from Customer. In the event it becomes apparent to Cartegraph that additional service efforts will be needed due to any changes in the scope of this Purchase Agreement, Cartegraph will notify Customer prior to exceeding the approved efforts and obtain written approval if additional Software or services are required. Grand Island Council Session - 10/25/2016 Page 99 / 167 Page 3 of 3 BY EXECUTING THIS PURCHASE AGREEMENT, CUSTOMER ACKNOWLEDGES THAT IT HAS REVIEWED THE TERMS, CONDITIONS, FEES AND CHARGES PROVIDED HEREIN AND IN THE MASTER AGREEMENT, AS WELL AS ANY OTHER EXHIBITS TO THE MASTER AGREEMENT, AND CUSTOMER AGREES TO BE LEGALLY BOUND BY EACH SUCH AGREEMENT. Cartegraph Systems, Inc. City of Grand Island By (Signature) By (Signature) Randy L. Skemp (Type or print name) (Type or print name) Title Vice President of Sales Title Date Date Grand Island Council Session - 10/25/2016 Page 100 / 167 Approved as to Form ¤ ___________ October 21, 2016 ¤ City Attorney R E S O L U T I O N 2016-262 WHEREAS, on June 24, 2014, via Resolution No. 2014-177, City Council approved an agreement for an Enterprise Asset Management System (EAMS) for the Public Works Department with Cartegraph Systems, Inc. of Dubuque, Iowa in the amount of $121,840.00; and WHEREAS, such approval also consisted of Year 1-3 licensing costs for such system at $76,000.00 annually; and WHEREAS, a small addition for a test environment was incorporated to accommodate needs of Wastewater staff at a cost of $3,400.00, paid via credit card, and allowed Wastewater staff the ability to get familiar with the asset management system without hindering progress of actual data being updated and kept current; and WHEREAS, due to the complexity of implementing a significant number of asset types at the Wastewater Treatment Plant, implementation services are being sought from Cartegraph Systems, Inc., in the amount of $19,000.00. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that Amendment No. 1 to the original agreement for Enterprise Asset Management System (EAMS) with Cartegraph Systems, Inc. of Dubuque, Iowa in the amount of $19,000.00 is hereby approved. BE IT FURTHER RESOLVED, that the Mayor is hereby authorized and directed to execute such Amendment No. 1 on behalf of the City of Grand Island. - - - Adopted by the City Council of the City of Grand Island, Nebraska, October 25, 2016. _______________________________________ Jeremy L. Jensen, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 10/25/2016 Page 101 / 167 City of Grand Island Tuesday, October 25, 2016 Council Session Item G-11 #2016-263 - Approving Interlocal Agreement with Hall County Regarding Library Services to Hall County Residents Staff Contact: Steve Fosselman Grand Island Council Session - 10/25/2016 Page 102 / 167 Council Agenda Memo From:Grand Island Public Library Board Meeting:October 25, 2016 Subject:Approving Interlocal Agreement with Hall County Regarding Library Services to Hall County Residents Presenter(s):Alan Lepler, President, Grand Island Public Library Board; Steve Fosselman, Library Director Background In the absence of an interlocal agreement, in 2010 the Grand Island Public Library instituted a $40 annual household nonresident card fee. This fee included Hall County residents outside the corporate limits of Grand Island. Both Nebraska Revised Statute Section 13-801 and Section 51-208 provide the means for an agreement with Hall County to the extent and upon such terms as may be agreed upon. In 2016 the Grand Island Public Library Board and Hall County Board of Supervisors entered into negotiations for an interlocal agreement. Discussion Negotiations for an interlocal agreement were concluded in September 2016 and both the Hall County Board of Supervisors and Grand Island Public Library Board approved the agreement in principal. This is a two-year agreement effective as of October 1, 2016, with payment by Hall County totaling $15,000 for the first year and $20,000 for the second year. Library and County representatives plan to renegotiate the agreement prior to its expiration in 2018 to assure continuity of service. The City Attorney and County Attorney drafted the Interlocal Cooperative Agreement, with Library Board approval on October 17, 2016 and County Board approval on October 18, 2016. As a good faith measure the library has begun accepting without charge applications and renewals from Hall County citizens residing outside Grand Island. City Council approval is now requested. The $40 annual household nonresident card will still apply to those residing outside Hall County. Grand Island Council Session - 10/25/2016 Page 103 / 167 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 an interlocal agreement with Hall County regarding library services to Hall County residents. Sample Motion Move to approve an interlocal agreement with Hall County regarding library services to Hall County residents. Grand Island Council Session - 10/25/2016 Page 104 / 167 Grand Island Council Session - 10/25/2016 Page 105 / 167 Grand Island Council Session - 10/25/2016 Page 106 / 167 Grand Island Council Session - 10/25/2016 Page 107 / 167 Grand Island Council Session - 10/25/2016 Page 108 / 167 Approved as to Form ¤ ___________ October 21, 2016 ¤ City Attorney R E S O L U T I O N 2016-263 WHEREAS, the Interlocal Cooperation Act, NEB.REV.STAT. §13-801 et seq., provides that units of local government of the State of Nebraska and Nebraska state agencies may enter into agreement for the joint and cooperative exercise of powers, privileges or authority capable of being exercised by either agency; and WHEREAS, the Interlocal Cooperation Act further provides that any one or more public agencies may contract with any one or more public agencies to perform any governmental service, activity or other undertaking which each public agency entering into the contract is authorized by law to perform; and WHEREAS, County and Library wish to enter into this interlocal agreement for the purpose of granting library use and privileges and for providing library cards to Hall County residents living outside the city limits of Grand Island, and WHEREAS, Nebraska Revised Statute Sec. 51-208 authorizes the library board of any public city library to contract with the county board in which the library is located to furnish the use and privileges of its library to the inhabitants of such county to the extent and upon such terms as may be agreed upon. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Interlocal Cooperation Agreement by and between the City of Grand Island, Grand Island Library Board and the County of Hall, Nebraska, for library services to the residents of Hall County is hereby approved; and the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. - - - Adopted by the City Council of the City of Grand Island, Nebraska, October 25, 2016. _______________________________________ Jeremy L. Jensen, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 10/25/2016 Page 109 / 167 City of Grand Island Tuesday, October 25, 2016 Council Session Item G-12 #2016-264 - Approving Bid Award for Portable Fire Training Tower and Burn Room Staff Contact: Cory Schmidt, Fire Chief Grand Island Council Session - 10/25/2016 Page 110 / 167 Council Agenda Memo From:Cory Schmidt, Fire Chief Meeting:October 25, 2016 Subject:Training Tower Purchase Presenter(s):Tim Hiemer, Division Chief Background On May 20, 2016 the Grand Island Fire Department was awarded a Department of Homeland Security grant in the amount of $533,364, plus the local match of $53,336 for a total of $586,700. In the 2016-17 fire department capital budget, $633,364 was requested and approved for a training tower and improvement to the land where the tower would be placed. No grant funds, either federal money or local match, can be used for the land improvement. Requests for Proposal (RFP) were issued, received and opened on July 20, 2016, and evaluated. The RFP to be awarded pending City Council approval amounts to $585,127. The City’s portion would be $53,193.36. Discussion The RFP listed six (6) criteria that would constitute the scoring matrix. The six (6) criteria were: Price, Warranty, Quality of materials, Flexibility of design, Understanding scope of work, and Qualifications and experience. Scores ranged from 79 to 277, with 66 points separating the top two scores. All proposals were evaluated and scored using afore mentioned criteria by the design committee. Although WHP Training Towers did not have the lowest price of the four proposals, WHP out scored all others proposals in quality, warranty, flexibility of design, and qualification and experience. WHP’s design allows for the interior configuration to be easily changed, allowing for multiple training scenarios. Due to the flexibility of the training tower compared to the other proposals it is recommended to purchase the training tower from WHP for $585,127. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: Grand Island Council Session - 10/25/2016 Page 111 / 167 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 approve the Resolution to purchase and assembly the training tower at Fire Station One for $585,127. Sample Motion Move to approve the resolution to purchase the training tower manufactured by WHP and assemble the tower at Fire Station One for the cost of $585,127. Grand Island Council Session - 10/25/2016 Page 112 / 167 Purchasing Division of Legal Department INTEROFFICE MEMORANDUM Stacy Nonhof, Purchasing Agent Working Together for a Better Tomorrow, Today REQUEST FOR PROPOSAL FOR PORTABLE FIRE TRAINING TOWER AND BURN ROOM RFP DUE DATE:July 20, 2016 at 4:00 p.m. DEPARTMENT:Fire PUBLICATION DATE:June 21, 2016 NO. POTENTIAL BIDDERS:5 SUMMARY OF PROPOSALS RECEIVED Fireblast Global Kirila Fire Training Facilities Corona, CA Brookfield, OH WHP Trainingtowers American Fire Training Systems Overland Park, KS Lemont, IL cc:Cory Schmidt, Fire Chief Tim Hiemer, Division Chief Marlan Ferguson, City Administrator Renae Griffiths, Finance Director Stacy Nonhof, Purchasing Agent P1896 Grand Island Council Session - 10/25/2016 Page 113 / 167 Approved as to Form ¤ ___________ October 21, 2016 ¤ City Attorney R E S O L U T I O N 2016-264 WHEREAS, the Grand Island Fire Department was awarded a grant from the Department of Homeland Security for the purchase of a fire training tower; and WHEREAS, Requests for Proposals (RFP) were issued, opened and rated; and WHEREAS, WHP’s proposal was chosen based on the grading matrix. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, move to approve the purchase of the fire training tower from WHP of Overland Park, Kansas in the amount of $585,127. - - - Adopted by the City Council of the City of Grand Island, Nebraska, October 25, 2016. _______________________________________ Jeremy L. Jensen, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 10/25/2016 Page 114 / 167 City of Grand Island Tuesday, October 25, 2016 Council Session Item G-13 #2016-265 - Approving Change Order for Braun Ambulance Staff Contact: Cory Schmidt, Fire Chief Grand Island Council Session - 10/25/2016 Page 115 / 167 Council Agenda Memo From:Fire Chief Cory Schmidt Meeting:October 25, 2016 Subject:Change Order for Braun Ambulance Presenter(s):Fire Division Chief Russ Blackburn Background On November 24, 2015, by Resolution 2015-326, the City of Grand Island approved the purchase of a Braun Chief XL Chevy 4500 Type III ambulance in the 2015/2016 budget in the amount of $218,540. Discussion The intercom/hearing protection system in the original bid has been discontinued by the manufacturer; the new model intercom will increase the purchase amount by $769.00 for a revised contract price of $219,208.00. 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 the Change Order to cover the $769.00 increase in the purchase price of the ambulance because of the increased price of the new model intercom/ hearing protection system. Sample Motion Move to approve the Change Order to cover the $769.00 increase in the purchase price of the ambulance because of the increased price of the new model intercom/ hearing protection system. Grand Island Council Session - 10/25/2016 Page 116 / 167 Grand Island Council Session - 10/25/2016 Page 117 / 167 Approved as to Form ¤ ___________ October 21, 2016 ¤ City Attorney R E S O L U T I O N 2016-265 WHEREAS, on November 24, 2015, by Resolution 2015-326, the City of Grand Island approved the purchase of a Braun Chief XL Chevy 4500 Type III ambulance in the 2015/2016 budget in the amount of $218,540; and WHEREAS, it has been determined that modifications to the ambulance were needed to upgrade the intercom system the work to be performed by North Central Ambulance Sales and Service are necessary; and WHEREAS, such modifications have been incorporated into the Change Order; and WHEREAS, the result of such modifications will increase the contract amount by $769.00 for a revised contract price of $219,208.00. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized and directed to execute Change Order between the City of Grand Island and North Central Ambulance Sales and Service of Lester Prairie, Minnesota, to provide the modifications. - - - Adopted by the City Council of the City of Grand Island, Nebraska, October 25, 2016. _______________________________________ Jeremy L. Jensen, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 10/25/2016 Page 118 / 167 City of Grand Island Tuesday, October 25, 2016 Council Session Item G-14 #2016-266 – Approving Vital Sign Monitor and Cardiac Defibrillator Maintenance Contract Staff Contact: Cory Schmidt, Fire Chief Grand Island Council Session - 10/25/2016 Page 119 / 167 Council Agenda Memo From:Fire Chief Cory Schmidt Meeting:October 25, 2016 Subject:Vital Sign Monitor and Cardiac Defibrillator Maintenance Contract Presenter(s):Fire Division Chief Russ Blackburn Background In the 2016-2017 City Capital Budget the City Council approved the purchase of six new LifePak 15 vital sign monitor and cardiac defibrillators. State regulations of Emergency Medical Services mandate that equipment on ambulances be maintained according to manufacturer’s recommendations. Physio Control’s recommendation is their yearly inspection and maintenance program. Discussion With the purchase and implementation of the LifePak 15s, the LifePak 12s have been removed from service. This resolution is to end the Physio Control maintenance contract on the LifePak 12s and create a maintenance contract on the LifePak 15s for four years that will start after the one year warranty on the new monitors. The refund from the termination of the LifePak 12 maintenance contract will be applied to the LifePak 15 maintenance contract. By signing the maintenance contract within 60 days of purchase we receive a 15% discount on supplies purchased through Physio Control. The contract will cost $30,192.00 for four years of on-site preventative maintenance. 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 - 10/25/2016 Page 120 / 167 Recommendation City Administration recommends that the Council approve the four year maintenance contract with Physio Control for the maintenance of the LifePak 15 vital sign monitor and cardiac defibrillators at a total cost of $30,192.00. Sample Motion Move to approve the four year maintenance contract with Physio Control for the maintenance of the LifePak 15 vital sign monitor and cardiac defibrillators at a total cost of $30,192.00. Grand Island Council Session - 10/25/2016 Page 121 / 167 Grand Island Council Session - 10/25/2016 Page 122 / 167 Grand Island Council Session - 10/25/2016 Page 123 / 167 Approved as to Form ¤ ___________ October 21, 2016 ¤ City Attorney R E S O L U T I O N 2016-266 WHEREAS, in the 2016-2017 City Capital Budget the City Council approved the purchase of six new LifePak 15 vital sign monitor and cardiac defibrillators; and WHEREAS, state regulations of Emergency Medical Services mandate that equipment on ambulances be maintained according to manufacturer’s recommendations; and WHEREAS, Physio Control’s recommendation is their yearly inspection and maintenance program; and WHEREAS, by signing the maintenance contract within 60 days of purchase we receive a 15% discount on supplies purchased through Physio Control. 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 approve the Physio Control LifePak15 four year maintenance contract at a total cost of $30,192.00. - - - Adopted by the City Council of the City of Grand Island, Nebraska, October 25, 2016. _______________________________________ Jeremy L. Jensen, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 10/25/2016 Page 124 / 167 City of Grand Island Tuesday, October 25, 2016 Council Session Item I-1 #2016-267 - Consideration of Approving Changes to Speed Limit Resolution No. 2010-171 Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 10/25/2016 Page 125 / 167 - 1 - Council Agenda Memo From:Terry Brown PE, Assistant Public Works Director Meeting:October 25, 2016 Subject:Consideration of Approving Changes to Speed Limit Resolution No. 2010-171 Presenter(s):John Collins PE, Public Works Director Background Nebraska State Statute sets speed limits within municipalities as: 20 mph within the Central Business District 25 mph on residential streets Speed limits on City streets that are set by state statute can be modified by resolution of the City Council. Modifications to speed limits are to be completed in accordance with the Manual of Uniform Traffic Control Devices (MUTCD). Discussion The Engineering Division of the Public Works Department completed a review of speed limits for the community and is bringing forth recommendations for City Council consideration to make the following changes. STREET FROM TO LIMIT Abbott Road Quandt Road Approximately ½mile 3,300 feet east of Quandt Road (city limit) 50 Airport Road Approximately 780 feet west of Webb Road (city limits) Webb Road (city limits)50 Airport Road U.S. Highway 281 Approximately 480 feet east of U.S. Highway 281 (city limits) 50 Airport Road Shady Bend Road Approximately ½ mile 3,300 feet east of Shady Bend Road (east city limits) 50 Bismark Road Stuhr Road 400 Approximately 3,800 feet east of Stuhr Road (city limit) 45 Grand Island Council Session - 10/25/2016 Page 126 / 167 - 2 - STREET FROM TO LIMIT Blaine Street Approximately ½ mile south of Wildwood Drive West (city limits) Schimmer Drive West (city limits)50 Blaine Street Wood River Diversion Ditch/Bike Trail (city limits) U.S. Highway 34 45 Blaine Street Stolley Park Road Old Potash Highway/Old Lincoln Highway 30 Broadwell Avenue Nebraska Highway 2 (city route)¼ mile north of Roberts Street (north city limits) U.S. Highway 281 (city limits) 45 Capital Avenue North Road Carleton Avenue NE Central Railroad Tracks (approximately 1,740 feet east of St. Paul Road) 45 40 Capital Avenue Carleton Avenue NE Central Railroad Tracks (approximately 1,740 feet east of St Paul Road) 35 Engleman Road Husker Highway (city limits)Approximately 400 feet north of North Lane (city limits) 45 Engleman Road ½ mile south of Old Potash Highway (city limits) Approximately 660 feet south of Old Potash Highway (city limits) 45 Engleman Road Approximately 200 feet south of Lariat Lane (city limits) Capital Avenue 45 Engleman Road Capital Avenue Approximately 1,000 feet north of Michigan Avenue (city limits) 40 45 Faidley Avenue North Road Diers Avenue 40 Faidley Avenue U.S. Highway 281 Diers Avenue Webb Road 35 Husker Highway Schroeder Avenue ¼ mile east of North Road (city limits) U.S. Highway 281 40 Husker Highway Prairieview Street U.S. Highway 281 40 Independence Avenue Capital Avenue Nebraska Highway 2 35 Locust Street Approximately 1,200 feet north of Interstate 80 (city limits) Wood River Floodway 55 Locust Street Wood River Floodway (south city limits) U.S. Highway 34 45 Grand Island Council Session - 10/25/2016 Page 127 / 167 - 3 - STREET FROM TO LIMIT Old Lincoln Highway Garfield Street Custer Avenue Broadwell Avenue 30 Old Potash Highway 540 1,500 feet west of Arapahoe Avenue (west city limits)Kaufman Avenue 45 Schimmer Drive ½ mile west of U.S. Highway 281 (west city limits) 230 feet east of Scheel Road Blaine Street (east city limits)40 Shady Bend Road 50 feet north of Arabian Circle (city limits) Bronco Road (city limits) 231 feet south of Gregory Avenue 45 Shady Bend Road Approximately ½ mile north of Bismark Road (city limits) 880 feet south of Gregory Avenue (city limits)45 Shady Bend Road 231 feet south of Gregory Avenue (city limits) 300 feet north of Shady Bend Way Union Pacific Railroad Right-of-Way (city limits)35 Shady Bend Road 350 feet north of U.S. Highway 30 (city limits) Union Pacific Railroad Right-of-Way (city limits)35 State Street North Road Ebony Lane Moores Creek 45 40 State Street Ebony Lane Moores Creek U.S. Highway 281 Webb Road 35 Stolley Park Road U.S. Highway 30 North Road U.S Highway 281 45 Stolley Park Road North Road U.S. Highway 281 45 Stolley Park Road U.S. Highway 281 Fonner Park/Heartland Events Center Entrance (approximately ½ mile east of Locust Street) Stuhr Road 35 Stolley Park Road Fonner Park/Heartland Events Center Entrance (approximately ½ mile east of Locust Street) Stuhr Road 45 Thirteenth Street 910 feet west of Branding Iron Lane (west city limits)Cedar Ridge Court 45 40 Thirteenth Street Cedar Ridge Court U.S. Highway 281 Webb Road 35 U.S. Highway 30 East Intersection with Old Highway 30 Grant Street Greenwich Street 35 Grand Island Council Session - 10/25/2016 Page 128 / 167 - 4 - STREET FROM TO LIMIT U.S. Highway 30 (2nd Street)Broadwell Avenue Greenwich Street 30 U.S. Highway 30 (1st Street and 2nd Street)Sycamore Street 1,500 feet west of Willow Street Public Safety Drive 35 U.S. Highway 30 1,500 feet west of Willow Street Public Safety Drive 2,500 feet west of Shady Bend Road 45 U.S. Highway 30 2,500 feet west of Shady Bend Road 270 feet west of Shady Bend Road (east city limits)50 U.S. Highway 34 (Husker Highway) Wortman Drive (Begin NDOR jurisdiction)Blaine Street (End NDOR jurisdiction)50 U.S. Highway 34 (Husker Highway)Blaine Street Approximately ½ mile west of Locust Street (city limits) (End of NDOR jurisdiction) Approximately ¼ mile west of Locust Street (DeAnn Road) 50 U.S. Highway 34 (Husker Highway) Approximately ½ mile west of Locust Street (city limits) Approximately ¼ mile west of Locust Street (DeAnn Road)50 U.S. Highway 281 Approximately 875 feet west of north Webb Road intersection (city limits) North Webb Road intersection (city limits)55 U.S. Highway 281 Approximately 2,440 feet west of Broadwell Avenue (city limits)Broadwell Avenue (city limits)55 Webb Road 900 feet south of the north intersection with U.S. Highway 281 (city limits) 240 feet south 210 feet north of the north intersection with U.S. Highway 281 (city limits) 40 Wildwood Drive ¼ mile west of Blaine Street (city limits)Locust Street South 55 OTHER SPEED ZONES: The speed limit for all alleys within the downtown Congested Parking Area as defined in Section 13-17 of the Grand Island City Code shall be 10 miles per hour. Grand Island Council Session - 10/25/2016 Page 129 / 167 - 5 - 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 pass a resolution making the speed limit adjustments recommended by the Engineering Division of the Public Works Department. Sample Motion Move to approve the speed limit changes. Grand Island Council Session - 10/25/2016 Page 130 / 167 R E S O L U T I O N 2016-267 WHEREAS, the City Council, by authority of Section 22-51 of the Grand Island City Code, may be resolution, establish speed limits upon the streets of the City of Grand Island. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that speed limits within the City of Grand Island are established as follows: STREET FROM TO LIMIT Abbott Road ½ mile west of Sky Park Road (city limit)Sky Park Road 50 Abbott Road Quandt Road Approximately ½mile 3,300 feet east of Quandt Road (city limit)50 Adams Street Stolley Park Road Anna Street 30 Airport Road Approximately 780 feet west of Webb Road (city limits)Webb Road (city limits)50 Airport Road U.S. Highway 281 Approximately 480 feet east of U.S. Highway 281 (city limits)50 Airport Road ¼ mile west of Sky Park Road (city limits)Sky Park Road 55 Airport Road Shady Bend Road Approximately ½ mile 3,300 feet east of Shady Bend Road (east city limits)50 Anna Street Blaine Street Locust Street 30 Bismark Road Vine Street Stuhr Road 30 Bismark Road Stuhr Road 400 Approximately 3,800 feet east of Stuhr Road (city limit)45 Blaine Street Approximately ½ mile south of Wildwood Drive West (city limits)Schimmer Drive West (city limits)50 Blaine Street Wood River Diversion Ditch/Bike Trail (city limits)U.S. Highway 34 45 Blaine Street U.S. Highway 34 Stolley Park Road 35 Blaine Street Stolley Park Road Old Potash Highway/Old Lincoln Highway 30 Approved as to Form ¤ une 18, 2010 ¤ City Attorney Grand Island Council Session - 10/25/2016 Page 131 / 167 - 2 - STREET FROM TO LIMIT Broadwell Avenue Anna Street Prospect Avenue 30 Broadwell Avenue Prospect Avenue Nebraska Highway 2 (city route)35 Broadwell Avenue Nebraska Highway 2 (city route)¼ mile north of Roberts Street (north city limits) U.S. Highway 281 (city limits)45 Capital Avenue Engleman Road North Road 35 Capital Avenue North Road Carleton Avenue NE Central Railroad Tracks (approximately 1,740 feet east of St. Paul Road) 45 40 Capital Avenue Carleton Avenue NE Central Railroad Tracks (approximately 1,740 feet east of St Paul Road) 35 Capital Avenue NE Central Railroad Tracks (approximately 1,740 feet east of St Paul Road) Sky Park Road 45 Capital Avenue Sky Park Road ½ mile east of Sky Park Road (city limits)50 Cherry Street Bismark Road Sutherland Street 30 Concord Street Diers Avenue 370 feet north of Diers Avenue 30 Custer Avenue Old Lincoln Highway/Old Potash Highway Capital Avenue 30 Diers Avenue Old Potash Highway Capital Avenue 30 Eddy Street Fourth Street State Street 30 Engleman Road Husker Highway (city limits)Approximately 400 feet north of North Lane (city limits)45 Engleman Road ½ mile south of Old Potash Highway (city limits) Approximately 660 feet south of Old Potash Highway (city limits)45 Engleman Road Approximately 200 feet south of Lariat Lane (city limits)Capital Avenue 45 Engleman Road Capital Avenue Approximately 1,000 feet north of Michigan Avenue (city limits) 40 45 Grand Island Council Session - 10/25/2016 Page 132 / 167 - 3 - STREET FROM TO LIMIT Faidley Avenue North Road Diers Avenue 40 Faidley Avenue U.S. Highway 281 Diers Avenue Webb Road 35 Faidley Avenue Webb Road Custer Avenue 30 Fonner Park Road South Locust Street Stuhr Road 35 Fourth Street Sycamore Street Plum Street 25 Fourth Street Plum Street Beal Street 30 Fourth Street Beal Street Taft Street 35 Fourth Street Taft Street Seventh Street 45 Gold Core Road Wildwood Drive Schimmer Drive 40 Husker Highway U.S. Highway 30 Schroeder Avenue 50 Husker Highway Schroeder Avenue ¼ mile east of North Road (city limits) U.S. Highway 281 40 Husker Highway Prairieview Street U.S. Highway 281 40 Independence Avenue Capital Avenue Nebraska Highway 2 35 Juergen Road Wildwood Drive Schimmer Drive 30 Locust Street Approximately 1,200 feet north of Interstate 80 (city limits)Wood River Floodway 55 Locust Street Wood River Floodway (south city limits)U.S. Highway 34 45 Locust Street U.S. Highway 34 Stagecoach Road 40 Locust Street Stagecoach Road Stolley Park Road 35 Locust Street Stolley Park Road Charles Street 30 Locust Street Charles Street First Street 25 Grand Island Council Session - 10/25/2016 Page 133 / 167 - 4 - STREET FROM TO LIMIT Nebraska Highway 2 ½ mile west of Independence Avenue (west city limits)1,200 feet west of Diers Avenue 55 Nebraska Highway 2 1,200 feet west of Diers Avenue 100 feet west of O’Flannagan Street 50 Nebraska Highway 2 – City Route 100 feet west of O’Flannagan Street Broadwell Avenue 50 North Road Husker Highway Stolley Park Road 35 North Road Old Highway 30 U.S. Highway 30 35 North Road U.S. Highway 30 Old Potash Highway 45 North Road Old Potash Highway Nebraska Highway 2 40 Old Lincoln Highway Garfield Street Custer Avenue Broadwell Avenue 30 Old Highway 30 West intersection with U.S. Highway 30 Webb Rod 45 Old Highway 30 Webb Road East intersection with U.S. Highway 30 35 Old Potash Highway 540 1,500 feet west of Arapahoe Avenue (west city limits)Kaufman Avenue 45 Old Potash Highway Kaufman Avenue Custer Avenue 35 Quandt Road Abbott Road ¼ mile north of Abbott Road 50 Schimmer Drive ½ mile west of U.S. Highway 281 (west city limits) 230 feet east of Scheel Road Blaine Street (east city limits)40 Second Street Webb Road Ada Street 35 Seedling Mile Road ½ mile west of Museum Drive Shady Bend Road 35 Seedling Mile Road Shady Bend Road Approximately ¼ mile east of Shady Bend Road (east city limits)45 Grand Island Council Session - 10/25/2016 Page 134 / 167 - 5 - STREET FROM TO LIMIT Shady Bend Road 50 feet north of Arabian Circle (city limits) Bronco Road (city limits) 231 feet south of Gregory Avenue 45 Shady Bend Road Approximately ½ mile north of Bismark Road (city limits) 880 feet south of Gregory Avenue (city limits)45 Shady Bend Road 231 feet south of Gregory Avenue (city limits) 300 feet north of Shady Bend Way Union Pacific Railroad Right-of-Way (city limits)35 Shady Bend Road 350 feet north of U.S. Highway 30 (city limits) Union Pacific Railroad Right-of-Way (city limits)35 Shady Bend Road 1,910 feet north of Capital Avenue Airport Road 55 Sky Park Road Seventh Street Capital Avenue 45 Sky Park Road Capital Avenue Twin Star Lane 55 Sky Park Road Twin Star Lane Gulf Stream Drive 45 Sky Park Road Gulf Stream Drive White Cloud Road 55 State Street North Road Ebony Lane Moores Creek 45 40 State Street Ebony Lane Moores Creek U.S. Highway 281 Webb Road 35 Stolley Park Road 920 feet west of Freedom Drive (west city limits)U.S. Highway 30 50 Stolley Park Road U.S. Highway 30 North Road U.S Highway 281 45 Stolley Park Road North Road U.S. Highway 281 45 Stolley Park Road U.S. Highway 281 Fonner Park/Heartland Events Center Entrance (approximately ½ mile east of Locust Street) Stuhr Road 35 Stolley Park Road Fonner Park/Heartland Events Center Entrance (approximately ½ mile east of Locust Street) Stuhr Road 45 Stuhr Road 270 feet south of the north intersection with Stolley Park Road (south city limits) Fonner Park Road 45 Grand Island Council Session - 10/25/2016 Page 135 / 167 - 6 - STREET FROM TO LIMIT Stuhr Road Fonner Park Road U.S. Highway 30 35 Sycamore Street Fourth Street Capital Avenue 30 Thirteenth Street 910 feet west of Branding Iron Lane (west city limits)Cedar Ridge Court 45 40 Thirteenth Street Cedar Ridge Court U.S. Highway 281 Webb Road 35 U.S. Highway 30 Husker Highway Johnstown Road 55 U.S. Highway 30 Johnstown Road East Intersection with Old Highway 30 45 U.S. Highway 30 East Intersection with Old Highway 30 Grant Street Greenwich Street 35 U.S. Highway 30 (2nd Street)Grant Street Broadwell Avenue 35 U.S. Highway 30 (2nd Street)Broadwell Avenue Greenwich Street 30 U.S. Highway 30 (eastbound) / Greenwich Street Second Street First Street 30 U.S. Highway 30 (1st Street and 2nd Street)Greenwich Street Eddy Street 30 U.S. Highway 30 (1st Street and 2nd Street)Eddy Street Sycamore Street 25 U.S. Highway 30 (1st Street and 2nd Street)Sycamore Street 1,500 feet west of Willow Street Public Safety Drive 35 U.S. Highway 30 1,500 feet west of Willow Street Public Safety Drive 2,500 feet west of Shady Bend Road 45 U.S. Highway 30 2,500 feet west of Shady Bend Road 270 feet west of Shady Bend Road (east city limits)50 U.S. Highway 34 (Husker Highway)U.S. Highway 281 Wortman Drive (city limits)45 Grand Island Council Session - 10/25/2016 Page 136 / 167 - 9 - STREET FROM TO LIMIT U.S. Highway 34 (Husker Highway) Wortman Drive (Begin NDOR jurisdiction)Blaine Street (End NDOR jurisdiction)50 U.S. Highway 34 (Husker Highway)Blaine Street Approximately ½ mile west of Locust Street (city limits) (End of NDOR jurisdiction) Approximately ¼ mile west of Locust Street (DeAnn Road) 50 U.S. Highway 34 (Husker Highway) Approximately ½ mile west of Locust Street (city limits) Approximately ¼ mile west of Locust Street (DeAnn Road)50 U.S. Highway 34 (Husker Highway) Approximately ¼ mile west of Locust Street (DeAnn Road) ¼ mile east of Locust Street (east city limits)45 U.S. Highway 34/281 Milepost No. 228.91 (1/4 mile south of Wildwood Drive)Milepost No. 231.16 (Husker Highway)55 U.S. Highway 281 Milepost No. 67.6 (Husker Highway) Milepost No. 68.1 (south intersection with Webb Road)55 U.S. Highway 281 Milepost No.68.1 (south intersection with Webb Road) Milepost 68.9 (UPRR and Old Hwy 30 Overpass)50 U.S. Highway 281 Milepost No. 68.9 (UPRR and Old Hwy 30 Overpass)Milepost No. 72 (NE Highway 2)45 U.S. Highway 281 Approximately 875 feet west of north Webb Road intersection (city limits) North Webb Road intersection (city limits)55 U.S. Highway 281 Approximately 2,440 feet west of Broadwell Avenue (city limits)Broadwell Avenue (city limits)55 Walnut Street Charles Street First Street 30 Webb Road South Intersection with U.S. Highway 281 Nebraska Highway 2 (city route)35 Webb Road Nebraska Highway 2 – city route 1,410 feet north of Nebraska Highway 2 – city route (city limits)40 Grand Island Council Session - 10/25/2016 Page 137 / 167 - 9 - STREET FROM TO LIMIT Webb Road 900 feet south of the north intersection with U.S. Highway 281 (city limits) 240 feet south 210 feet north of the north intersection with U.S. Highway 281 (city limits) 40 White Cloud Road Sky Park Road 2,060 feet east of Sky Park Road (city limits)50 Wildwood Drive 380 feet west of Elk Drive (west city limits) 610 feet east of Gold Core Drive (city limits)45 Wildwood Drive ¼ mile west of Blaine Street (city limits)Locust Street South 55 OTHER SPEED ZONES: The speed limit for all alleys within the downtown Congested Parking Area as defined in Section 13-17 of the Grand Island City Code shall be 10 miles per hour. BE IT FURTHER RESOLVED, that this resolution supercedes any and all other resolutions establishing or amending speed limits for the City of Grand Island. - - - Adopted by the City Council of the City of Grand Island, Nebraska, October 25, 2016. Jeremy L. Jensen, Mayor Attest: RaNae Edwards, City Clerk Grand Island Council Session - 10/25/2016 Page 138 / 167 City of Grand Island Tuesday, October 25, 2016 Council Session Item I-2 #2016-268 - Consideration of Approving Animal Control Contract with the Central Nebraska Humane Society Staff Contact: Stacy Nonhof, Assistant City Attorney Grand Island Council Session - 10/25/2016 Page 139 / 167 Council Agenda Memo From:Stacy R. Nonhof, Assistant City Attorney Meeting:October 25, 2016 Subject:Animal Control Contract with the Central Nebraska Humane Society Presenter(s):Stacy R. Nonhof, Assistant City Attorney Background The City of Grand Island has a contract with the Central Nebraska Humane Society (CNHS) for providing Animal Control and Pet Licensing services for the City. This contract is set to expire at midnight on October 31, 2016. With the knowledge that the current contract is about to expire, the City advertised for proposals in July 2016. Only one proposal, from the Central Nebraska Humane Society, was received. Discussion Pursuant to City Code, the proposal of the Central Nebraska Humane Society was evaluated and contract negotiations were begun. City Administration and the CNHS have reached a mutual agreement. The CNHS will continue to provide Animal Control and Pet Licensing services for the City with no interruption of service. The new contract is a yearly contract with automatic renewals. This contract may be terminated, or now renewed, upon 90 days notice to the other party. The contract price is a flat fee of $370,000.00. The CNHS will continue to enforce City Code as it pertains to animals. The CNHS will continue to license pets but the City will be responsible for collecting license fees from area veterinarians. The City will now be issuing pet licenses. Hours of operation and fees were updated to reflect actual needs and costs. The CNHS will provide annually a complete copy of their audit to the City for the City’s review. The CNHS will now be required to have just two animal control officers employed full- time along with only one vehicle being required. The Priority One calls have been modified to reduce the number of after-hours call-outs. Changes to the Fee Schedule will be also need to be made to reflect the changes and needs of this contract. Grand Island Council Session - 10/25/2016 Page 140 / 167 Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Move to deny Recommendation City Administration recommends that the Council approve the contract with the Central Nebraska Humane Society. Sample Motion Move to approve the contract with the Central Nebraska Humane Society. Grand Island Council Session - 10/25/2016 Page 141 / 167 1 AGREEMENT THIS AGREEMENT is made on this _____ day of ___________, October, 2009 b2016, by and between the CITY OF GRAND ISLAND, NEBRASKA, a Municipal Corporation, hereinafter referred to as the “City” and the CENTRAL NEBRASKA HUMANE SOCIETY, INC., a Non-Profit Corporation, hereinafter referred to as the “CNHS”. ARTICLE I. STATEMENT OF PURPOSE This Agreement will set forth the terms and conditions under which the “CNHS” shall administer and enforce the ordinances of the City pertaining to animals in accordance with the parties party’s mutual objectives and principles. This Agreement will address the sheltering, care, and disposition of such animals. It is agreed that the humane treatment of animals, protection of the public are the paramount concerns and compliance with the law areis the primary objectives of enforcement. Education of the public is the principal tool to be utilized to accomplish the purposes of this Agreeme. ARTICLE II. TERM OF AGREEMENT This Agreement shall take effect on November 1, 2016, upon its approval by the City Council and execution by the Mayor and shall continue in full force and effect for a term of one year (the “initial term”) unlessuntil earlier terminated by either party. The Upon expiration of the initial term, this agreement shall of this agreement is for one year and will be automatically extended for successive terms of one year each commencing on renew on the following October 1 unless terminated by either party. It is specifically agreed and understood that either party shall have the right to terminate this Agreement at Grand Island Council Session - 10/25/2016 Page 142 / 167 2 any time by giving the other party ninety (90) days written notice in advance of the termination date. with a increase based on Municipal Price Index and the Consumer Pric nt. ARTICLE III. CNHS DUTIES In the performance of this Agreement, the CNHS shall have the following duties: A) The CNHS shall furnish, maintain and operate an animal control shelter with equipment, supplies and facilities to be utilized in connection with the CNHS’s performance of this Agreement. The CNHS and Cityshall respond and investigate complaints of violations of Chapter 5 of the Grand Island City Code (hereinafter referred to as “the Code”) in a professional and efficient manner and shall endeavor to educate citizens regarding the City’s Animal Ordinances, the humane treatment of animals, and the reasons for their respective applicable policies and actions in the course of daily contact with the public.. B) Animal Control shall remain open during all normal business hours of the CNHS which are hereby defined as Monday through Friday from 10:00 a.m. to 6:00 p.m., Saturday from 10:00 a.m. to 5:00 p.m. and Sunday from 1:00 p.m. to 5:00 p.m. excluding the following holidays as observed by the City of Grand Island: 1) New Year’s Day – January 1 2) Memorial Day – Last Monday in May 3) Independence Day – July 4 4) Labor Day – First Monday in September 5) Veteran’s Day – November 11 6) Thanksgiving Day – Fourth Thursday in November 7) Day after Thanksgiving Day 8) Christmas Day – December 25 For those holidays which shall fall on a weekend, the Animal Control shall also be closed on the day of observation by the City as well as the holiday itself. Due to lack of Grand Island Council Session - 10/25/2016 Page 143 / 167 3 business at the CNHS, Animal Control shall be closed on the following holiday not observed by the City of Grand Island: Easter Sunday. C) The CNHS shall maintain its business telephone and records at the animal control shelter and shall provide all services in the ordinary course of business in a courteous and efficient manner.. D) The CNHS shall employ at least two (2) full time officers, provide one (1) vehicle, three (3) night-drop kennels, and employ such additional personnel as is necessary to fulfill the requirements of this contract and providing services in the administration and enforcement of the Code pertaining to animals within the city limits of Grand Island. At least one (1) Animal Control Officer shall be on duty during all business hours of the CNHS. Animal Control Officer hours shall be the same as the hours that the CNHS is open for business. An Animal Control Officer shall be on-call for Priority One calls at all times that the Animal Control Officer is not regularly scheduled. Priority One calls are detailed in Exhibit “A” to this Contract. The name and telephone number of said on-call Animal Control Officers shall be maintained with the Communication Center. The CNHS will notify the City of any changes of scheduled Animal Control Officer hours at least ten (10) days prior to any change. No reduction in the number of scheduled hours will be made without the consent of the City.. E) The CNHS will provide employees and equipment on standby for emergency services such as bite cases, ill/injured animal cases, dangerous or vicious animals as defined by the Code, picking up and transporting animals that have been confined, and bite/rabies investigation during normal business hours. Any services provided after hours Grand Island Council Session - 10/25/2016 Page 144 / 167 4 will be a separate fee as listed on the City of Grand Island Fee Schedule paid by the owner of said animal. F) Animal Control Officers shall investigate, during normal business hours, complaints concerning violations of the Code and shall take such steps as are necessary to administer and enforce said ordinances. G) During business hours, the CNHS shall collect and dispose of all deceased animals except domestic livestock found upon City streets, alleys, avenues or other property owned by or controlled by the City weighing seventy-five (75) pounds or less. The CNHS will coordinate with the City’s Public Works Department, specifically the Streets Division, for the removal of deceased animals larger than seventy-five (75) pounds or the CNHS equipment capacity. H) During regular business hours, the CNHS shall collect and remove domestic animals and other animals under 75 found running at large within the corporate limits of the City and, at the discretion of the Animal Control Officer, return such animals to their owners, issue a citation or impound and care for such animals in a humane manner. I) Upon reasonable advance notice, the City may audit the records of CNHS regarding animal control. J) The CNHS shall retain all fees collected from the impounding, boarding, observation, adoption and redemption or sale of animals found within the corporate limits of the City. Animals held by the CNHS, in its capacity of Animal Control, at the direction of the City for a period in excess of twenty (20) calendar days, shall incur a fee of $20.00 per day per animal beginning upon day twenty-one (21), which the CNHS shall bill monthly to the City, and the Ccity shall remit payment therefore within thirty (30) days Grand Island Council Session - 10/25/2016 Page 145 / 167 5 after legal proceedings have been concluded, or surrender of the animal(s) occurs. It is agreed that this fee will not apply to instances where an animal is being held for rabies observation. K) The CNHS shall provide adoption services pursuant to its published policies, procedures and mission statement, and in compliance with any applicable holding requirement contained within the Code.. L) Animal Control Officers shall be empowered to issue written citations in connection with the performance of their duties and refer complaints and requests for prosecution for violations of the Code to the City Attorney, or their designee. M) The CNHS shall maintain written policies and procedures with respect to its performance of this Agreement, a current copy of which shall be maintained on file with the City Clerk. A current set of written policies and procedures is attached hereto as Exhibit “B” and made a part hereof by reference. All future amendments to the written policies and procedures shall be submitted to the Grand Island City Administrator for his/her comment and input at least thirty (30) days prior to implementation except in instances of an emergency. N) The CNHS shall maintain a published list of charges for all of its services and products; a current copy of which shall be maintained with the City Clerk. A current copy of charges for services and products is attached hereto as Exhibit “C” and made a part hereof by reference. All future amendments to the list of charges shall be submitted to the City Administrator for his/her comment and recommendations at least thirty (30) days prior to their implementation except in instances of an emergency. Grand Island Council Session - 10/25/2016 Page 146 / 167 6 O) The CNHS shall collect all fees in connection with its performance of this Agreement, and maintain complete financial records concerning its receipts and expenditures in connection with the performance of this Agreement and shall provide copies of current financial statements pertaining to Animal Control to the City upon request, but not less than annually. Upon request, the CNHS will make all of their financial records concerning the performance of this Agreement available to the City for review or audit. P) The CNHS shall file aannual quarterly activity reports with the City Administrator concerning its activity in connection with its performance of this Agreement. Specific requirements for the quarterly report are set forth in Exhibit “D”Attachment A. The CNHS will each year, during the month of May, prepare an annual report and then present that report to the Grand Island City Council at the discretion of City Administration. Q) The CNHS and the City shall maintain for a period of two (2) years, written records of citizen complaints of a significant nature relating to animals and the operations of Animal Control within the corporate limits of the City. Copies of complaints shall be sent to the e Mayor or City Administrator when received at the CNHS. Complaints received by the City will be reviewed by the City Administrator and brought to the attention of the CNHS when deemed appropriate.Copies of complaints shall be sent to the Executive Director or Lead Animal Control Officer when received at “City”. R) The CNHS shall impound all animals which have bitten or are suspected of biting any person for the number of days required by the Code and State Statutes in order that Grand Island Council Session - 10/25/2016 Page 147 / 167 7 such animal may be observed for rabies. The CNHS shall report all bites to the City Attorney. Central District Health Department within five (5) days and shall file copies of any medical reports it receives in connection with suspected bites with the said department. The Central District Health Department shall be the ultimate responsible agency for rabies control. S) The CNHS shall purchase and maintain during the term of this Agreement, or its renewals, insurance providing the following coverage and shall file certificates of insurance with the City Clerk: (1) Employee’s liability and Workmen’s Compensation Insurance if required by laws of the State of Nebraska. (2) Automobile public liability and property damage insurance with minimum limits of $1,000,000 single limit. (3) Public liability insurance, including premises insurance for the animal shelter, with minimum limits of $1,000,000 single limit and the City shall be listed as an additional named insured. Said certificates of insurance shall state that thirty (30) days written notice shall be given to the City before any policy covered thereby is changed or canceled. T) The CNHS agrees to refrain from performing the function of animal control or performing the duties set forth in this Agreement for any other jurisdiction or political subdivision until such time as the CNHS has written agreements with such other entity. The CNHS shall maintain on file with the Grand Island City Clerk current copies of its written Agreements with other jurisdictions or political subdivisions. Grand Island Council Session - 10/25/2016 Page 148 / 167 8 U) The CNHS shall annually deliver to the City a complete copy of the annual audit/financial review of the CNHS. The CNHS shall deliver this to the City within thirty (30) days of completion and receipt by the CNHS. ARTICLE IV. DUTIES OF CITY In the performance of this Agreement, the City shall have the following duties: A) The City shall cooperate with the CNHS whenever necessary to aid in the enforcement and administration of the Code. The City shall designate a member of the Grand Island City Council to liaison with the Board of Directors of the CNHS in connection with the duties of this contract., including law enforcement assistance by the Grand Island Departments; Police Legal and Street Department. B) The Communication Center will receive telephone calls concerning violations of the Code at all times. The Animal Control Officer will only respond to after-hours calls if they are defined as Priority One calls as defined on Exhibit “A”the addendum to this Agreement. C) During the term of this Agreement, the City shall pay to the CNHS the amounts authorized by the Mayor and City Council as shown in its adopted budgeted statements and annual appropriation ordinances. The total contract price In addition to the fees and charges to be retained by CNHS as provided in Article III above, for the year beginning November 1, 2016, is CNHS shall receive from City as compensation for the services provided herein an annual fee of $349,501.64 370,000.00 (the “base rate”) that will be paid paid annually in twelve (12) equal monthly installments of $29,125.14 30,833.33 beginning in November 2016 and continuing through September 30, 2017. The contract price For the renewal term beginning October 1, 2017, and will be increased pursuant Grand Island Council Session - 10/25/2016 Page 149 / 167 9 each succeeding term thereafter the base rate will be negotiated. to the Consumer Price Index found at Table 13A CPI for Urban Consumers Midwest size/class B/C. D) The City shall inform the CNHS of any revisions or amendments to the Code. E) During the period that this Agreement is in effect, the City and the CNHS shall conduct meetings a minimum of two (2) times per year for the purpose of reviewing the performance of the CNHS in connection with the Agreement. For the purposes of such meetings, the representatives shall be the Executive Director of the CNHS (or his/her designee) and the City Administrator (or his/her designee). The meetings will be set at the discretion of the City. F) The annual pet license fees shall be approved by theMayor and City Council. All other fees and charges in connection with the performance of this Agreement shall be established by the City subject to comment and input by the CNHS as set forth herein except in instances of an emergency. G) The City shall make available to the CNHS Fleet Services of the City of Grand Island for servicing of the required vehicle. The CNHS shall be responsible for payment of the cost of those services to Fleet Services, inclusive of the cost of fuel purchased. H) The City shall be responsible for the issuance of all pet licenses pursuant to City Code. ARTICLE V. CHOICE OF LAWS This Agreement shall be construed to be in accordance with the Grand Island City Code and the laws of the State of Nebraska. ARTICLE VI. INDEMNIFICATION Grand Island Council Session - 10/25/2016 Page 150 / 167 10 The CNHS will indemnify and hold harmless the City from all demands, claims, causes of action or judgments, and from all expenses that may be incurred in investigating or resisting the same, arising from, or growing out of, any act or neglect of the CNHS, its contractors, agents or servants in connection with the operation of the shelter or in the performance of related duties. ARTICLE VII. ASSIGNMENT The CNHS shall not assign its rights under this Agreement without the express prior written consent of the City. ARTICLE VIII. INDEPENDENCE OF THE CNHS During the term of this agreement, the CNHS, its officers, employees, agents, and volunteers, shall act in an independent capacity and not as officers, employees, or volunteers of the City. ARTICLE IX. EQUAL EMPLOYMENT AND NON-DISCRIMINATION The CNHS is an Equal Opportunity Employer. It is the intent of the CNHS to provide equal employment opportunity in its employment practices for all persons and will not discriminate on the basis of race, color religion, sex, sexual orientation, age or national origin, or against any qualified handicapped/disable individual ARTICLE X. AGREEMENT This Agreement constitutes the entire agreement between the CNHS and the City notwithstanding any other oral agreements or understandings to the contrary and may be amended only in writing, approved and executed as required by law. CITY OF GRAND ISLAND, NEBRASKA, Grand Island Council Session - 10/25/2016 Page 151 / 167 11 By: _______________________ Jeremy Jensen, Mayor Date Attest: RaNae Edwards, City Clerk The agreement is in due form according to law and is hereby approved. _______________________ Stacy R. Nonhof, Asst. City Attorney Date CENTRAL NEBRASKA HUMANE SOCIETY, INC., A Non-Profit Corporation By: ________________________________________ ______________________ Date Attest: ______________________________________ APPROVED IN FORM CENTRAL DISTRICT HEALTH DEPARTMENT By: ________________________________________ ______________________ Date Attest: ______________________________________ Grand Island Council Session - 10/25/2016 Page 152 / 167 12 Approved by Resolution 20169-_____________ Grand Island Council Session - 10/25/2016 Page 153 / 167 13 EXHIBIT A PRIORITY ONE CALLS – RESPONSE IS 24/7 AGENCY ASSISTANCE: A request for or by police, sheriff, state patrol, fire or health department, etc. - Dispatch Action and Information Needed: From the agency requesting Animal Control will respond to Priority One calls. 1. Name of department requesting assistance 2. Type of assistance required 3. Address where assistance required 4. Name of contact at site 5. Other pertinent information for animal control officer, i.e., hazardous material, specific equipment needed, warrant, etc. - Will only be utilized for situations such as car accidents with animals involved, fires to homes of animals or other instances when the animal’s safety is at risk. - Not to be used for situations such as the execution of an arrest or search warrant where the animal is not in immediate danger, i.e., the animal can safely be left at the residence overnight. - Call Animal Control Officer’s work cell phone first – names and phone numbers to be provided to GIEC INJURED ANIMAL: All animals can bite when in pain – do not try to move the animal unless necessary. If the caller is the owner of the injured animal, have them call their veterinarian. Animal control officers SHOULD NOT transport the animal. IF transportation is requested (911 please do not suggest this) and only if necessary, the animal control officer will transport for a $200.00 fee. If the injury is caused by illegal action, i.e., shooting, trapping, poisoning, or fighting, have the witnesses remain at the scene or get names and addresses of witnesses. - Dispatch Action: Animal control will respond to injured animal calls after hours only if the owner of the animal cannot be located or is physically unable to take responsibility for the animal. Any response by the CNHS will be billed to the owner of the animal at the rate listed above. - Information Needed: 1. Location of animal. 2. Type and description of animal. 3. Name and address of owner. 4. Cause and extent of the injury (if illegal action cause injury, notify police, sheriff or state patrol). 5. Is the animal suffering? Grand Island Council Session - 10/25/2016 Page 154 / 167 14 6. Is the animal causing a traffic problem (if so, notify police, sheriff or state patrol)? 7. Name and address of caller. 8. Name and address of witnesses. - Directions to be given to Caller: DO NOT try to move the animal unless absolutely necessary. Be careful not to be bitten. - Call Animal Control Officers work cell phone first – names and phone numbers to be provided to GIEC. BITES: Labeled Priority One for Animal Control to ensure the public’s safety and health. Please Note: Medical attention is very important – washing the injury can limit the infection potential. Required medical attention is contacting a family physician. Minor wounds should be washed with soap and water for five (5) minutes. - Dispatch Action: Animal Control Officers will respond to ALL bite calls at ALL times. - Information Needed: 1. Did the bite break the skin? 2. Date and time of the bite. 3. Is immediate medical attention needed? 4. Location of the victim. 5. Availability of transportation if needed. 6. Location and description of the animal. 7. Is the animal confined? 8. Name and address of person making the call. 9. Name and address of animal owner. - Directions to be given to caller: 1. If transportation of the victim is required – call ambulance as animal control officer can NOT transport the victim. 2. If medical attention is required – contact their family physician. For minor wounds – wash with soap and water for five (5) minutes. 3. Animal control officer will make contact upon arrival with victim and witnesses. POTENTIALLY DANGEROUS AND DANGEROUS ANIMALS: POTENTIALLY DANGEROUS is defined as any animal that when provoked; 1) inflicts a non-sever injury on a human or injures a domestic animal either on public or private property, 2) chases or approaches a person upon streets, sidewalks, or any public grounds in a menacing fashion or apparent attitude of attack or 3) a specific dog with known propensity, tendency or disposition to attack when unprovoked, to cause injury, or to threaten the safety of humans or domestic animals. Grand Island Council Session - 10/25/2016 Page 155 / 167 15 DANGEROUS is defined as any animal that, according to the records of the CNHS; 1) has killed or inflicted severe injury on a human being on public or private property; 2) has killed a domestic animal without provocation while the animal was off the owner’s property; or 3) has been previously determined to be a potentially dangerous animal by an animal control officer and the owner has received notice of such determination and such animal again aggressively bites, attacks, or endangers the safety of humans or domestic animals. A dog shall not be defined as a dangerous dog if the threat, any injury that is not a severe injury or the damage was sustained by a person who at the time, was committing an willful trespass or any other tort upon the property of the owner of the dog, who was tormenting, abusing or assaulting the dog, who has, in the past, been observed or reported to have tormented, abused or assaulted the dog, or who was committing or attempting to commit a crime. - Dispatch Action: Animal control officer will respond to these calls at ALL times. - Information Needed: 1. Location of animal. 2. Description of animal. 3. Is the animal confined? 4. When and where was the animal last seen? 5. Name and address of owner – if known. 6. Reason the caller is suspicious of the animal. 7. Name, address and phone number of the caller. 8. Is the animal on the “Declared List” maintained by the CNHS? - Directions to give to the caller: 1. Stay away from the animal. 2. Animal control officer will be responding and will need to speak with them. Grand Island Council Session - 10/25/2016 Page 156 / 167 16 EXHIBIT B Policies and Procedures of the CNHS Running at Large (sec. 5-34) Animal control officers will receive a call from GIEC or the public will call the Central Nebraska Humane Society and report that an animal(s) are running at large. The Animal Control Officer when respond to the call. Upon arrival to the reported location the Officer will search for an animal(s) matching the description given. When spotted the Officer will pursue and obtain (by any means) any animal(s) spotted running at large. All animals obtains while running at large will be impounded at the Central Nebraska Humane Society. The Officer has the legal rights to search any open property for animal(s), for any amount of time. If said animal(s) enters fenced yard, officer can enter yard by any means, to obtain animal(s). Officer cannot assume that the animal(s) have entered owner’s property. A) If residents of property are home, officer will make contact with resident after obtaining animal(s), to ensure animal(s) are not property of resident. If animal(s) are not property of resident then the officer will impound the animal at the Central Nebraska Humane Society for a maximum of 72 hours. B) If animal(s) are property of resident, officer will issue a citation for running at large, and obtain proof of rabies vaccination and city license. If proof of rabies vaccination and city license are unavailable the citation will include rabies vaccination and city license violation charges. Any interference with said officer while in pursuit of suspected animal(s) will result in a citation for obstruction. Local Law Enforcement can be called at any time for assistance of the Animal Control Officer. If animal is found being extremely aggressive and is unable to be safely apprehended Local Law Enforcement can be called to handle the situation by any means possible. If animal(s) are not found, the Animal Control Officer can speak with the reporter to obtain accurate description. The officer may also speak with any witnesses that viewed the animal(s) running at large. Canine Intake ACO has brought in dog from Running at Large, or Confined 1. Bring in dog into Surrender Room 2. Grab birth card 3. Scan dog for Microchip Grand Island Council Session - 10/25/2016 Page 157 / 167 17 a. If dog has microchip- write down on birth card b. Look up microchip in PetPoint c. If not in PetPoint leave note for front desk to call about chip registration 4. Prepare Shots (Distemper Parvo, and Bordetella) 5. Give dog shots 6. Spray dog with frontline 7. Take Picture of dog 8. Check Lost Dog Book 9. Finish filling out Birth Card 10. If known owners (or you found owners through tags, or chip) write on bottom of birthcard. 11. Locate open ACO canine Kennel on Dry Erase Board 12. Place dog in designated open kennel in ACO canine 13. Fill out ACO Dry erase board with proper info (Name, Breed, Sex, Age, Date Arrived, Date CNHS property) 14. Place completed Birth Card in Front Desk Basket Confined Stray (cat or dog) ACO receives call from GIEC or concerned citizen. Report is made that there is a confined cat/dog. 1. ACO proceeds to reported address 2. ACO retrieves animal and asks if finder can give any information about animal. 3. Returns animal to Shelter 4. Follows Animal intake Procedure BATS ACO receives report of Bat inside a home or business during regular business hours. MUST BE INSIDE HOME OR BUISNESS, WE DO NOT CATCH BATS OUTSIDE. 1. ACO Proceeds to reported address. 2. Grab Net, Coffee can, and flashlight and enter home/business. 3. Search for Bat (usually like to hide in high dark locations), bats will cry (screech) when item they are clinging to is moved or bumped. You can bump or rattle items on shelves and listen for the cry. 4. If you find bat clinging to something use coffee can to catch (place coffee can directly below bat and use lid to gently push bat down into can) 5. If bat is fling use net to trap bat. Swing net through air and catch bat then quickly (but gently) place net on floor (trapping bat between net and floor) using coffee can gently move can under net below bat. Using gloved fingers pry bats wings Grand Island Council Session - 10/25/2016 Page 158 / 167 18 from net so bat will fall into coffee can. Leaving can under net use your other hand to place lid under net and onto the coffee can. DO THIS ALL VERY GENTLY AS THEY ARE ACTUALLY QUITE FRAGIL. 6. Talk to reporter and determine if Bat was in Bedroom with a sleeping person or in a home with a disabled person, or as knowingly bitten anyone. 7. If yes to #6 Bat must be taken back to CNHS and euthanized. a. After euthanized place in plastic zip lock and write date and location found with permanent marker and place in fridge (NEVER FREEZE). b. Follow Rabies preparation procedure. 8. If no to #6 Bat can be relocated to the country, try finding somewhere with lots of trees. Grand Island Council Session - 10/25/2016 Page 159 / 167 19 EXHIBIT C CHARGES FOR SERVICE Animal Control claim fees per animal: First Claim: $25.00 Second Claim: $50.00 Third Claim: $75.00 Fourth Claim: $100.00 Boarding Fee - Impoundment per day until animal claimed: $15.00 plus tax Boarding Fee- Rabies observation per day for ten (10) day holding period: $17.00 plus tax Rabies release fee/vet visit/rabies vaccination: $61.00 Surrender in lieu of rabies observation fee: $25.00 Holding fee at direction of City for legal proceedings: $20.00 Traps rental deposit: $50.00 (to be returned if trap returned in good working order) Potentially Dangerous animal annual fee: $100.00 After hours injured animal pick-up fee: $200.00 Grand Island Council Session - 10/25/2016 Page 160 / 167 20 EXHIBIT D Animal Control Ticket Tracking Chart Month and Year Case Type Total Incidents Unfounded Warning Cited Complied With Citation/ Warning Referred To City Attorney Referred to County Attorney Pending Cites Notes Abandoned 0 0 0 0 0 0 0 0 Attack Case 0 0 0 0 0 0 0 0 Bite Case 0 0 0 0 0 0 0 0 City License 0 0 0 0 0 0 0 0 Cruelty or Neglect 0 0 0 0 0 0 0 0 Explain Leash Law 0 0 0 0 0 0 0 0 Livestock 0 0 0 0 0 0 0 0 Pet Excreta 0 0 0 0 0 0 0 0 Rabies Vac Required 0 0 0 0 0 0 0 0 Running at Large 0 0 0 0 0 0 0 0 Welfare Check 0 0 0 0 0 0 0 0 Totals 0 0 0 0 0 0 0 0 Not Citable Incidents Total Tickets for the Month Agency Assist 0 Warnings 0 Bat 0 Citations 0 Confined Stray 0 Total 0 Deceased 0 Misc./Fuel 0 Sick/Injured 0 Wildlife 0 Total 0 Total Incidents 0 Grand Island Council Session - 10/25/2016 Page 161 / 167 21 Exhibit E Daily Money comes in through the front desk and the mail. Daily deposits are required. Finance Department opens the safe and retrieves the prior day’s business and change to reconcile. A. Front Desk: The Front Desk takes cash, checks (which are pre-approved) and credit cards. At the end of the day, all money taken in is reconciled on a Daily Cash Record. It is reconciled to the account, i.e. adoptions, claims, boarding, gift shop, etc. and then to the actual “cash.” See attachment #1. It is put in to the safe at the end of the day and the Finance Department (FD) double checks the reconciliation the following day. Bank deposit slips and credit card batch totals are confirmed and attached to the Daily Cash Record. Creates a deposit slip using the date of the transactions, enters the information into an Excel spreadsheet to be reconciled at the end of the week. See attachment #2. The spreadsheets are also used to reconcile sales tax. B. Mail comes to the FD and is separated. Any invoices are entered into Quickbooks (QB) daily. A deposit slip is created for any money received, entered into the appropri8ate account and printed. C. FD makes sure that there is $100.00 in change. Makes any necessary change and delivers it to the front desk. It is also kept in the safe overnight. D. Any invoices that are due are mailed or paid on-line. A copy of the check stub is attached and the invoice is filed. E. All filing cabinet containing cash or sensitive information are locked and kept in a locked office. Weekly A. The money received on a daily basis through the Front Desk are entered into a “transfer account.” Once a week, using the excel reconciliation the transfer account is divided into the appropriate accounts. This is where all the money is sent to the account it belongs from the “transfer account,” including sales tax. B. Checks are printed weekly to pay bills due the following week. The invoices and checks go to the Executive Director for approval. Once they are signed, they are placed in a locked filing cabinet for on-time payments. Generally, this is when the “cash flow forecast” is prepared. Bi-weekly Grand Island Council Session - 10/25/2016 Page 162 / 167 22 A. Payroll is prepared. See “Entering and Paying Payroll.” Monthly and Quarterly A. Bank accounts are reconciled. B. Month ending is performed and reconciled to the Balance Sheet. It is sent to the Board of Directors for approval. C. Quarterly, reconcile pet licenses to Quickbooks, which matches the Daily Cash Record and Deposits and submit payment to the city. Yearly A. Accounts are reconciled to the Balance Sheet and sent to the Board of Directors for approval. B. Provide the Finance Committee with the information necessary to complete the yearly budget. C. All necessary documents are sent to the auditor for verification. Grand Island Council Session - 10/25/2016 Page 163 / 167 23 ENTERING AND PAYING PAYROLL Payroll Process Timecards 4. Log into timecard system and go through each employee’s timecard to verify all check ins/outs are accounted for; all times need to be converted to decimal equivalents (see chart). Watch closely to make sure overtime is accounted for properly, along with any vacation or sick time. Before finalizing vacation and sick time, be sure the employee qualifies for this benefit. 5. Anything over 40 hours in a week is OT. 6. For ACOs, go to the On Call Log (in their black storage cabinet) and write down their calls for the payroll time period. Make sure you note the date and the duration of time. Add the time to timecards. This is paid at time and a half. 7. Print out timecards and total sheet for all employees. 8. Give the Front Office and Feline department employee time cards to Janet and the ACO and ACT time cards to Laurie for approval. Spreadsheet (found in U: drive) 1. After approval, enter all timecard information into the Payroll spreadsheet for the proper payroll period. Verify the total hours match the total hours of all the timecards. 2. After verifying all information on the spreadsheet, save it with the name of the Payroll Period, then print a copy of only Page 1. Quickbooks 1. Go into the Payroll Center. 2. Open “enter scheduled payroll.” 3. Open “payroll detail.” 4. Enter employee’s hours. 5. Print payroll checks. Use plain paper to print checks that will be direct deposited. Use check numbers from “On-Line Check Number” list. Add to numbers to list. Print checks that are not being direct deposited for Laurie’s signature. (Note: remember to change check numbers.) 6. Print “Client-ready Payroll Report.” It will be used to enter the direct deposit information. 7. Cut the stubs off the plain paper “checks” and remove stubs from “regular” checks. Keep with payroll documentation. 8. Distribute checks on Friday following the end of pay period by 10 a.m. Grand Island Council Session - 10/25/2016 Page 164 / 167 24 Bank Deposit 1. Go to www.5pointsbank.com 2. Click on Business tab. Select bank. Ender Access ID and click to log-in. 3. Enter password (include access code) and click to log-in. 4. Under Funds Management, choose Web ACH. 5. Click on File. 6. Click Open and find your .ach file in the payroll folder on the U: drive. (Remember which file you are using.) 7. Enter the effective date and new payroll information. You will be entering over the prior entry. 8. After entering, go to view and verify that debits and credits balance to zero. 9. Print page. 10. Save as a NACHA file. (This will have the .ach extension.) 11. Click on File and Close. Then click on File and Exit. You have created the payroll file and are now going to transfer the funds from our account to the employee’s account. 1. Under Funds Management, go to Transfer list. 2. Click on the transfer file for your payroll. Use #1, the second file should be used for add-ons. 3. Enter the amount of debit and credit from the page that you printed. Obviously, the debit and credit are equal. 4. Select the browse button to locate your payroll file on the U: drive. 5. Open the file that is your payroll file with the .ach extension. 6. Click submit. The upload process may take a few seconds. 7. After receiving a Confirmation Number, print page. 8. As a double check, under Funds Management, click on Transfer Issued to see that file was sent and approved. 9. Keep all documentation and file. Notes: Transaction codes: 27 = Withdrawal from Checking 22 = Deposit to Checking 32 = Deposit to Savings 37 = Withdrawal from Savings ^^^^Also, after doing the first payroll of the month, it is a good time to take care of the ACH Donation withdrawals for the following month.^^^^ Grand Island Council Session - 10/25/2016 Page 165 / 167 Approved as to Form ¤ ___________ October 21, 2016 ¤ City Attorney R E S O L U T I O N 2016-268 WHEREAS, the City of Grand Island invited Requests for Proposals for Animal Control and Pet Licensing, a copy of which is on file with the City Administrator’s office; and WHEREAS, on July 27, 2016, proposals were received, opened and reviewed, and evaluated; and WHEREAS, the Central Nebraska Humane Society submitted a bid in accordance with the terms of the Request for Proposals, and plans and specifications and all other statutory requirements contained therein; and WHEREAS, the proposal of the Central Nebraska Humane Society, meets all of the requirements for Animal Control and Pet Licensing; and WHERAS, negotiations between the City of Grand Island and the Central Nebraska Humane Society were had; and WHEREAS, the City of Grand Island and the Central Nebraska Humane Society came to a mutual agreement; and WHEREAS, the term of the contract will be yearly with automatic renewals unless terminated by either party; and WHEREAS, the contract will be a flat fee of $370,000.00 beginning November 1, 2016. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the contract with the Central Nebraska Humane Society, in the amount of $370,000.00for Animal Control and Pet Licensing, is hereby approved, and that the Mayor is authorized to sign the Contract on behalf of the City of Grand Island. - - - Adopted by the City Council of the City of Grand Island, Nebraska, October 25, 2016. _______________________________________ Jeremy L. Jensen, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 10/25/2016 Page 166 / 167 City of Grand Island Tuesday, October 25, 2016 Council Session Item J-1 Approving Payment of Claims for the Period of October 12, 2016 through October 25, 2016 The Claims for the period of October 12, 2016 through October 25, 2016 for a total amount of $4,261,132.97. A MOTION is in order. Staff Contact: Renae Griffiths Grand Island Council Session - 10/25/2016 Page 167 / 167