Loading...
02-13-2018 City Council Regular Meeting Packet City of Grand Island Tuesday, February 13, 2018 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, NE 68801 Grand Island Council Session - 2/13/2018 Page 1 / 260 City of Grand Island Tuesday, February 13, 2018 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 Sheri Lodel, Calvary Lutheran Church, 1304 North Custer Avenue Pledge of Allegiance Roll Call A - SUBMITTAL OF REQUESTS FOR FUTURE ITEMS Individuals who have appropriate items for City Council consideration should complete the Request for Future Agenda Items form located at the Information Booth. If the issue can be handled administratively without Council action, notification will be provided. If the item is scheduled for a meeting or study session, notification of the date will be given. B - RESERVE TIME TO SPEAK ON AGENDA ITEMS This is an opportunity for individuals wishing to provide input on any of tonight's agenda items to reserve time to speak. Please come forward, state your name and address, and the Agenda topic on which you will be speaking. Grand Island Council Session - 2/13/2018 Page 2 / 260 City of Grand Island Tuesday, February 13, 2018 Council Session Item C-1 Recognition of Frank Slezak, Interim Parks Maintenance Superintendent for 30 Years of Service with the City of Grand Island The Mayor and City Council will recognize Interim Parks & Recreation Maintenance Superintendent for 30 years of service with the City of Grand. Mr. Slezak was hired as a Maintenance Worker 1 - Cemetery on February 8, 1988, was promoted to Maintenance Worker II - Cemetery on February 9, 1992. He was then promoted to Grounds Maintenance Crew Chief in the Parks Maintenance Division on February 5, 1996 and was then promoted to his current position as Interim Parks Superintendent on August 21, 2017. We congratulate Mr. Slezak on his dedicated service to the City of Grand Island for the past 30 years. Staff Contact: Mayor Jeremy Jensen Grand Island Council Session - 2/13/2018 Page 3 / 260 Grand IslandCouncil Session - 2/13/2018Page 4 / 260 City of Grand Island Tuesday, February 13, 2018 Council Session Item D-1 #2018-BE-1 - Consideration of Determining Benefits for Water Main District 470T - Hwy. 2 from North Road East about 1/2 Mile Council action will take place under Consent Agenda item G-5. Staff Contact: Tim Luchsinger, Stacy Nonhof Grand Island Council Session - 2/13/2018 Page 5 / 260 Council Agenda Memo From:Timothy Luchsinger, Utilities Director Meeting:February 13, 2018 Subject:Water Main District 470T – Hwy. 2 from North Road East about ½ Mile Presenter(s):Ryan Schmitz, Assistant Utilities Director Background Water Main District 470T provided for a 12-inch diameter water main to be built along Nebraska Highway 2, from North Road, easterly for approximately ½ mile. The work was part of the Utility Department’s Master Plan for water system improvement along the northerly side of the City. Discussion The work installed by Van Kirk Brothers Contracting of Sutton, Nebraska, and has been fully completed in accordance with the contract documents, plans and specifications. Unit prices were provided in the Contract and specified that the contractor be paid on the basis of actual quantity installed, times the contract’s unit prices. The construction was completed for a total amount of $141,363.20, which is an under-run of $922.04. A listing of installed quantities and associated costs are below: Van Kirk Bros Contracting InstalledItemDescriptionBid Quantity Unit Unit Price Total Price Quantity Unit Completed Amount D.1.01 12” DIA. S.J. D.I. PIPE 2,304.0 LF $51.00 $117,504.00 2,280.0 LF $116,280.00 D.1.02 8 MIL V-BIO PIPE ENCASEMENT 2,334.0 LF $1.80 $4,201.20 2,334.0 LF $4,201.20 D.1.03 12”x 12”x6” M.J. TEE 2.0 EA $375.00 $750.00 2.0 EA $750.00 D.1.04 12”x11 ¼’ ELL 1.0 EA $315.00 $315.00 1.0 EA $315.00 D.1.05 12” DIA SOLID SLEEVE 1.0 EA $325.00 $325.00 2.0 EA $650.00 D.1.06 12” RETAINER GLAND 3.0 EA $110.00 $330.00 3.0 EA $330.00 D.1.07 VALVE BOX 3.0 EA $265.00 $795.00 3.0 EA $795.00 D.1.08 12” R.S. GATE VALVE 3.0 EA $1,790.00 $5,370.00 3.0 EA $5,370.00 D.1.09 FIRE HYDRANT ASSEMBLY 2.0 EA $1,590.00 $3,180.00 2.0 EA $3,180.00 D.1.10 THRUST BLOCK 3.0 EA $125.00 $375.00 3.0 EA $375.00 D.1.11 SAW CUT 60.0 LF $4.00 $240.00 60.0 LF $240.00 D.1.12 REMOVE & REPLACE ROADWAY 52.0 SY $66.00 $3,432.00 52.0 SY $3,432.00 D.1.13 REMOVE & REPLACE DRIVEWAY 1.0 LS $550.00 $550.00 1.0 LS $550.00 D.1.14 REMOVE & REPLACE 18” CMP 1.0 EA $1,340.00 $1.340.00 1.0 EA $1,340.00 D.1.15 REMOVE & SALVAGE CAP 1.0 EA $115.00 $115.00 1.0 EA $115.00 Van Kirk Bros Contracting InstalledItemDescriptionBid Quantity Unit Unit Price Total Price Quantity Unit Completed Amount D.1.16 REMOVE & SALVAGE PLUG 1.0 EA $115.00 $115.00 1.0 EA $115.00 D.1.17 SEEDING & EROSION CONTROL 1.0 LS $2,475.00 $2,475.00 1.0 LS $2,475.00 Grand Island Council Session - 2/13/2018 Page 6 / 260 D.1.18 TRAFFIC CONTROL 1.0 LS $850.00 $850.00 1.0 LS $850.00 D.1.19 DEWATERING 2,304.0 LF $0.01 $23.04 0.0 LF $0.00 EVALUATED BID AMOUNT $142,285.24 TOTAL COMPLETED $141,363.20 Additional District Costs: Utilities Engineering Division Labor and Overhead $ 16,455.99 Water Department Materials $ 3,250.75 GSI Engineering, Inc. – Geotechnical Services $ 500.00 $ 20,206.74 Total Cost for Water Main District 470T $161,569.94 Of the district’s total cost, $30,923.75 is a Utilities Department expense for the oversize of piping to meet system requirements. The remaining $130,646.19 is the amount eligible for computing the district’s connections fees. When customers desire to begin receiving service from the referenced water main, they are required to pay a connection fee. The connection fee is based on the total eligible cost of the district, divided by the front footage of the properties within the district’s boundary. The connection (tap) fees for properties within the district are $58.710792 per front foot. Attached for reference are copies of: Listing of eligible costs Tabulation of connection fees for the properties within the district Engineer’s Certificate of Final Completion Water Main District 470T’s boundary plat 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 sit as a Board of Equalization to establish the connections fees for the properties within the district’s boundary. Sample Motion Move to sit as a Board of Equalization to establish the connection fees for the properties within Water Main District 470T. Grand Island Council Session - 2/13/2018 Page 7 / 260 WATER MAIN DISTRICT 470TOwnerships: 12/13/2017Highway 2 and North RoadDistrict Created: 8/8/2017Ordinance 9640FRONT CONNECTIONPARCEL NO. DESCRIPTION DOCUMENT NO. FOOTAGE FEE S400149494 Part of the SW1/4, NW1/4, Sec.1, T11N, R10W 201701200Owner:GC Mini Storage, LLC 1,035.30 $60,783.28See description for Tract 1Address:PO Box 191City, State:Ord, NEZip code:68862400149496 Part of the SW1/4, NW1/4, Sec.1, T11N, R10W 201700592Owner:3801 Nebr Hwy 2 LLC 730.40 $42,882.36See description for Tract 2Address:2019 Bass RoadCity, State:Grand Island, NEZip code:68801400149508 Part of Lot 2, R.A. Toner Properties Subdivision 200610144Owner:SJT Properties, LLC 295.45 $17,346.10See description for Tract 3Address:3721 W Hwy 2City, State:Grand Island, NEZip code:68803400149516 Part of Lot 1, R.A. Toner Properties Subdivision 200610100Owner:SJT Properties, LLC 164.10 $9,634.45See description for Tract 4Address:3721 W Hwy 2City, State:Grand Island, NEZip code:68803Total Eligible District Cost $130,646.19 Total District Front Footage 2,225.25 $130,646.19Connection Fee per Front Foot $58.710792Grand IslandCouncil Session - 2/13/2018Page 8 / 260 Grand IslandCouncil Session - 2/13/2018Page 9 / 260 Approved as to Form ¤ ___________ February 12, 2018 ¤ City Attorney R E S O L U T I O N 2018-BE-1 BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, sitting as a Board of Equalization for Water Main District 470T, after due notice having been given thereof, that we find and adjudge: That the benefits accruing to the real estate in such district to be the total sum of $130,646.19; and Such benefits are equal and uniform; and According to the area of the respective lots, tracts, and real estate within such Water Main District No. 470T such benefits are the sums set opposite the several descriptions as follows: Name Parcel Number Property Address Description Connection Fee ($) GC Mini Storage, LLC PO Box 191 Ord, NE 68862 400149494 3007 N. North Rd Grand Island, NE 68803 Commencing at the SW corner of the NW/4, Section 1, Township 11 North, Range 10 West of the 6th PM, Grand Island, Hall County, Nebraska; Thence northerly along the westerly line of said NW/4, a distance of 1,103.17’ to a point on the southerly R-O-W line of Nebraska Highway 2; Thence S73°21’52”E along said R-O-W line to the easterly R-O-W line of North Road, being the Actual Point Of Beginning; Thence continuing S73°21’52”E along said R-O-W line, a distance of 1,035.3’ to the easterly line of the tract of land described In Document # 201701200 recorded in the Register Of Deeds Office, Hall County, Nebraska; Thence southerly along said easterly line to a point 300.0’ distant and parallel with the northerly R-O-W line of the Nebraska Highway 2; Thence northwesterly 300.0’ distant and parallel with the northerly R-O-W line of the said Nebraska Highway 2, to the easterly R-O-W line of said North Road; Thence northerly along the easterly R-O-W line of said North Road to the said Point Of Beginning. $60,783.28 3801 Nebr. Hwy 2 LLC 2019 Bass Road 400149496 3801 W. Hwy. 2 Grand Island NE Beginning at the NW corner of Lot 2 L.J.& A. Toner Properties $42,882.36 Grand Island Council Session - 2/13/2018 Page 10 / 260 - 2 - Grand Island NE 68801 68803 Subdivision, Grand Island, Hall County, Nebraska, being a point on the southerly R-O-W line of Nebraska Highway 2; Thence southerly along the westerly line of said Lot 2, to a point 300.0’ distant and parallel with the northerly R-O- W line of the Nebraska Highway 2; Thence northwesterly 300.0’ distant and parallel with the northerly R-O- W line of the said Nebraska Highway 2, to the westerly line of the tract of land described In Document #201700592 recorded in the Register Of Deeds Office, Hall County, Nebraska; Thence northerly along said westerly line to a point on the southerly R-O-W line of said Nebraska Highway 2; Thence S73°21’13E along said R-O-W line, a distance of 152.54’; Thence S75°32’42”E along said R-O-W line, a distance of 577.86’ to the said Point Of Beginning. SJT Properties, LLC 3721 W. Highway 2 Grand Island NE 68803 400149508 3721 W. Hwy. 2 Grand Island NE 68803 Beginning at the NW corner of Lot 2 L.J.& R.A. Toner Properties Subdivision, Grand Island, Hall County, Nebraska, being a point on the southerly R-O-W line of Nebraska Highway 2; Thence southerly along the westerly line of said Lot 2, to a point 300.0’distant and parallel with the northerly R-O-W line of the Nebraska Highway 2; Thence southeasterly 300.0’ distant and parallel with the northerly R-O-W line of the said Nebraska Highway 2, to the easterly line of said Lot 2; Thence northerly along the easterly line of said Lot 2 to a point on the southerly R-O-W line of said Nebraska Highway 2; Thence northwesterly along said R-O-W line, a distance of 295.45’ to the said Point Of Beginning. $17,346.10 SJT Properties, LLC 3721 W. Highway 2 Grand Island NE 68803 400149516 3721 W. Hwy. 2 Grand Island NE 68803 Beginning at the NW corner of Lot 1 L.J.& R.A. Toner Properties Subdivision, Grand Island, Hall County, Nebraska, being a point on the southerly R-O-W line of Nebraska Highway 2; Thence southerly along the westerly line of said Lot 1, to a point 300.0’ distant and parallel with the northerly R-O-W line of $9,634.45 Grand Island Council Session - 2/13/2018 Page 11 / 260 - 3 - the Nebraska Highway 2; Thence southeasterly 300.0’ distant and parallel with the northerly R-O-W line of the said Nebraska Highway 2, to a point 470.0’ westerly and parallel with the easterly line of the NW/4, Section 1, Township 11 North, Range 10 West of the 6th PM, Grand Island, Hall County, Nebraska; Thence northerly and parallel with the easterly line of said NW/4 to a point on the southerly R- O-W line of said Nebraska Highway 2; Thence northwesterly along said R-O-W line, a distance of 164.1’ to the said Point Of Beginning. Total 130,646.19 BE IT FURTHER RESOLVED that the special benefits as determined by this resolution shall not be levied as special assessments, but shall be certified by this resolution to the Register of Deeds, Hall County, Nebraska, pursuant to Section 16-6,103,R.R.S. 1943. A connection fee in the amount of the above benefit accruing to each property in the district shall be paid to the City of Grand Island at the time such property becomes connected to the water main. No property benefited as determined by this resolution shall be connected to the water main until the connection fee is paid. The connection fees collected shall be paid into the fund from which construction costs were made to replenish such fund for the construction costs. - - - Adopted by the City Council of the City of Grand Island, Nebraska, February 13, 2018. _______________________________ Jeremy L. Jensen, Mayor Attest: _____________________________ RaNae Edwards, City Clerk Grand Island Council Session - 2/13/2018 Page 12 / 260 City of Grand Island Tuesday, February 13, 2018 Council Session Item E-1 Public Hearing on Request from GIPH Restaurants, LLC dba Pizza Hut, 1608 South Locust Street for a Class “C” Liquor License Council action will take place under Consent Agenda item G-2. Staff Contact: RaNae Edwards Grand Island Council Session - 2/13/2018 Page 13 / 260 Council Agenda Memo From:RaNae Edwards, City Clerk Meeting:February 13, 2018 Subject:Public Hearing on Request from GIPH Restaurants, LLC dba Pizza Hut, 1608 South Locust Street for a Class “C” Liquor License Presenter(s):RaNae Edwards, City Clerk Background Section 4-2 of the Grand Island City Code declares the intent of the City Council regarding liquor licenses and the sale of alcohol. Declared Legislative Intent It is hereby declared to be the intent and purpose of the city council in adopting and administering the provisions of this chapter: (A)To express the community sentiment that the control of availability of alcoholic liquor to the public in general and to minors in particular promotes the public health, safety, and welfare; (B)To encourage temperance in the consumption of alcoholic liquor by sound and careful control and regulation of the sale and distribution thereof; and (C)To ensure that the number of retail outlets and the manner in which they are operated is such that they can be adequately policed by local law enforcement agencies so that the abuse of alcohol and the occurrence of alcohol-related crimes and offenses is kept to a minimum. Discussion GIPH Restaurants, LLC dba Pizza Hut, 1608 South Locust Street has submitted an application for a Class “C” Liquor License. A Class “C” Liquor License allows for the sale of alcohol on and off sale inside the corporate limits of the city. City Council action is required and forwarded to the Nebraska Liquor Control Commission for issuance of all licenses. This application has been reviewed by the Clerk, Building, Fire, Health, and Police Departments. Grand Island Council Session - 2/13/2018 Page 14 / 260 This location currently has a Class “A” Liquor License which is for beer on sale only. Since there is no change in ownership or manager, the Police Department doesn’t object to Pizza Hut having a Class “C” Liquor License and delivering beer and wine with the pizza as long as the safeguards in place are followed. Also submitted was a request for Liquor Manager Designation for Brett Klanecky, 2123 North Wheeler Avenue. Mr. Klanecky is the current liquor manager at this location and has completed a state approved alcohol server/seller training program. Staff recommends approval contingent upon final inspections. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Approve the application. 2.Forward to the Nebraska Liquor Control Commission with no recommendation. 3.Forward to the Nebraska Liquor Control Commission with recommendations. 4.Deny the application. Recommendation Based on the Nebraska Liquor Control Commission’s criteria for the approval of Liquor Licenses, City Administration recommends that the Council approve this application. Sample Motion Move to approve the application for GIPH Restaurants, LLC dba Pizza Hut, 1608 South Locust Street for a Class “C” Liquor License contingent upon final inspections and Liquor Manager Designation for Brett Klanecky, 2123 North Wheeler Avenue. Grand Island Council Session - 2/13/2018 Page 15 / 260 ¯ Class “C” Liquor License Application: Pizza Hut. ! ! ! !! !! ! ! ! ! ! ! ^_ 1608 LOCUST ST S STATE FAIR BLVDISLAND OASIS DRROUSH LN BRAHMA ST BELLWOOD DRSTOLLEY PARK RD W COCHIN ST BANTAM STCHANTICLEER STDELTA ST STOLLEY PARK RD EEDDY ST SSYLVAN STGRAND AVE GAMMA ST HAGGE AVEHOPE STRIVERSIDE DROXNARD AVE SANTA ANITA DROAK ST SO NEILL CIR LINCOLN AVE SLOCUST ST SPARKWOOD DRNEBRASKA AVE HEDDE ST W SARATOGA CIR FONNER PARK RD EFONNER PARK RD W HOLCOMB ST PARKWOOD DR LOCUST ST SHOPE STLOCUST ST SSYLVAN STSTOLLEY PARK RD W FONNER PARK RD E HOLCOMB ST LOCUST ST SFONNER PARK RD W HEDDE ST W STOLLEY PARK RD ESYLVAN STLOCUST ST SLINCOLN AVE SHEDDE ST WLINCOLN AVE SSTATE FAIR BLVDLINCOLN AVE SEDDY ST SEDDY ST SBELLWOOD DRLOCUST ST SHOPE STLOCUST ST SEDDY ST SLegend ^_1608 South Locust Street !Licensed Locations Roads Grand Island Council Session - 2/13/2018 Page 16 / 260 City of Grand Island Tuesday, February 13, 2018 Council Session Item E-2 Public Hearing on Request from GIPH Restaurants, LLC dba Pizza Hut, 707 North Diers Avenue for a Class “C” Liquor License Council action will take place under Consent Agenda item G-3. Staff Contact: RaNae Edwards Grand Island Council Session - 2/13/2018 Page 17 / 260 Council Agenda Memo From:RaNae Edwards, City Clerk Meeting:February 13, 2018 Subject:Public Hearing on Request from GIPH Restaurants, LLC dba Pizza Hut, 707 North Diers Avenue for a Class “C” Liquor License Presenter(s):RaNae Edwards, City Clerk Background Section 4-2 of the Grand Island City Code declares the intent of the City Council regarding liquor licenses and the sale of alcohol. Declared Legislative Intent It is hereby declared to be the intent and purpose of the city council in adopting and administering the provisions of this chapter: (A)To express the community sentiment that the control of availability of alcoholic liquor to the public in general and to minors in particular promotes the public health, safety, and welfare; (B)To encourage temperance in the consumption of alcoholic liquor by sound and careful control and regulation of the sale and distribution thereof; and (C)To ensure that the number of retail outlets and the manner in which they are operated is such that they can be adequately policed by local law enforcement agencies so that the abuse of alcohol and the occurrence of alcohol-related crimes and offenses is kept to a minimum. Discussion GIPH Restaurants, LLC dba Pizza Hut, 707 North Diers Avenue has submitted an application for a Class “C” Liquor License. A Class “C” Liquor License allows for the sale of alcohol on and off sale inside the corporate limits of the city. City Council action is required and forwarded to the Nebraska Liquor Control Commission for issuance of all licenses. This application has been reviewed by the Clerk, Building, Fire, Health, and Police Departments. Grand Island Council Session - 2/13/2018 Page 18 / 260 This location currently has a Class “A” Liquor License which is for beer on sale only. Since there is no change in ownership or manager, the Police Department doesn’t object to Pizza Hut having a Class “C” Liquor License and delivering beer and wine with the pizza as long as the safeguards in place are followed. Also submitted was a request for Liquor Manager Designation for Brett Klanecky, 2123 North Wheeler Avenue. Mr. Klanecky is the current liquor manager at this location and has completed a state approved alcohol server/seller training program. Staff recommends approval contingent upon final inspections. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Approve the application. 2.Forward to the Nebraska Liquor Control Commission with no recommendation. 3.Forward to the Nebraska Liquor Control Commission with recommendations. 4.Deny the application. Recommendation Based on the Nebraska Liquor Control Commission’s criteria for the approval of Liquor Licenses, City Administration recommends that the Council approve this application. Sample Motion Move to approve the application for GIPH Restaurants, LLC dba Pizza Hut, 707 North Diers Avenue for a Class “C” Liquor License contingent upon final inspections and Liquor Manager Designation for Brett Klanecky, 2123 North Wheeler Avenue. Grand Island Council Session - 2/13/2018 Page 19 / 260 ¯ Class “C” Liquor License Application: Pizza Hut. !!! ! ! !! ! ! ! ! ! ! ! ^_ 707 DIERS AVE N ALLEN DRUS 281 HWY NWEBB RD NFAIDLEY AVE W WILMAR AVEWINDRIDGE AVEKAUFMAN AVE DIERS AVE NWEIS DRRICHMOND CIR CONCORD AVE ARLINGTON CIR I RONGATE AVEFAIDLEY AVE W DIERS AVE NDIERS AVE NUS 281 HWY NUS 281 HWY NFAIDLEY AVE WFAIDLEY AVE W DIERS AVE NFAIDLEY AVE W KAUFMAN AVEUS 281 HWY NDIERS AVE NDIERS AVE NLegend ^_707 N. Diers Avenue !Licensed Locations Roads Grand Island Council Session - 2/13/2018 Page 20 / 260 City of Grand Island Tuesday, February 13, 2018 Council Session Item E-3 Public Hearing on Acquisition of Utility Easements - Golden Age Subdivision - Hall County Housing Authority Council action will take place under Consent Agenda item G-4. Staff Contact: Tim Luchsinger, Stacy Nonhof Grand Island Council Session - 2/13/2018 Page 21 / 260 Council Agenda Memo From:Tim Luchsinger, Utilities Director Stacy Nonhof, Assistant City Attorney Meeting:February 13, 2018 Subject:Acquisition of Utility Easement – Golden Age Subdivision – Hall County Housing Authority Presenter(s):Ryan Schmitz, Assistant Utilities Director Background Nebraska State Law requires that acquisition of property must be approved by City Council. The Utilities Department needs to acquire utility easement relative to the property of the Hall County Housing Authority, through a part of Lot Two (2) Golden Age Third Subdivision; and through a part of Block Two (2) Golden Age Subdivision, within the City of Grand Island, Hall County, Nebraska (Golden Age Subdivision area adjacent to the Golden Towers, Pletcher Terrace and the CHI Medical Plaza at 8th Street extended between Boggs Avenue and White Street; northwest corner of 7th Street and Boggs Avenue and the easterly side of Stoeger Drive), in order to have access to install, upgrade, maintain, and repair appurtenances, including water lines. Discussion The original development of the Golden Age Subdivision in 1950 installed four and six inch diameter water mains. The existing lines do not meet modern capacity for the population density of the area. The Utilities Department is planning to install new and larger diameter mains to supplement the existing network. The proposed easement tracts will allow the Utilities Department to access, extend, operate and maintain the water lines that serve the area. 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 - 2/13/2018 Page 22 / 260 Recommendation City Administration recommends that the Council approve the resolution for the acquisition of the easements for one dollar ($1.00). Sample Motion Move to approve acquisition of the Utility Easements. Grand Island Council Session - 2/13/2018 Page 23 / 260 Grand Island Council Session - 2/13/2018 Page 24 / 260 Grand Island Council Session - 2/13/2018 Page 25 / 260 Grand Island Council Session - 2/13/2018 Page 26 / 260 City of Grand Island Tuesday, February 13, 2018 Council Session Item E-4 Public Hearing on Request from Berean Fundamental Church of Grand Island on behalf of Verizon Wireless for a Conditional Use Permit to Erect an 85’ Stealth Communication Tower Facility Located at 4116 West Capital Avenue Council action will take place under Requests and Referrals item H-1. Staff Contact: Craig Lewis Grand Island Council Session - 2/13/2018 Page 27 / 260 Council Agenda Memo From:Craig A. Lewis, Building Department Director Meeting:February 13, 2018 Subject:Request of Jeffrey Skinner, representing Verizon Wireless for Approval of a Condition Use Permit to Construct a Telecommunication Tower at 4116 W. Capital Avenue Presenter(s):Craig Lewis, Building Department Director Background This is a request to allow for the construction of an 80 foot monopole telecommunication tower with a 5 foot lightning rod for a total height of 85 feet at 4116 W. Capital Avenue. The property is currently zoned LLR - Large Lot Residential. The Grand Island Zoning Code requires that all telecommunication towers receive the approval of City Council in the form of a conditional use permit prior to construction. The intent of the tower and telecommunication facilities and antenna regulations are to protect residential areas and land uses from the potential adverse impact of the installation of towers and antennas through careful design, siting, and camouflaging, to promote and encourage shared use/collocation of towers, and to ensure that towers and antennas are compatible with the surrounding land uses. Discussion The City Code specifies eight items to be submitted with the application for a tower development permit; all of those items have been submitted, with the exception of: 1). the engineering of the tower and foundation design. It appears reasonable to delay the submittal of this item until after the City Council has approved the location. At the time of a request for a building permit then the engineering for the construction needs to be submitted before a building permit would be issued. Information attesting to a diligent effort to collocate with any tower within a one mile radius has been submitted by the applicant. There is one tower location within the one mile radius at 3421 W. Hwy #2. The existing tower does not appear to provide adequate colocation possibilities. Grand Island Council Session - 2/13/2018 Page 28 / 260 The location of this proposal does not appear to create any negative impact on the neighboring properties. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Approve the request for a conditional use permit finding that the proposed use is a listed conditional use in the zoning code and that it will not be detrimental to public health, safety, and the general welfare of the community. 2.Disapprove or /Deny the conditional use permit, finding that the proposal does not conform to the purpose of the zoning regulations. 3.Modify the conditional use to meet the wishes of the Council 4.Refer the matter to a special committee for a determination of a finding of fact. 5.Table the issue. Recommendation City Staff recommends that the Council approve the request for a conditional use permit to construct this 85 foot telecommunication tower, finding that the request does promote the health, safety, and general welfare of the community, protects property against blight and depreciation, and is generally harmonious with the surrounding neighborhood. Sample Motion Move to approve the requested conditional use permit as specified in the staff recommendation published in the Council packet and presented at the City Council meeting and finding that the application will conform with the purpose of the zoning regulations. Grand Island Council Session - 2/13/2018 Page 29 / 260 Grand Island Council Session - 2/13/2018 Page 30 / 260 ^_NORTH RD N13TH ST W ENGLEMAN RD NDIERS AVE NABBOTT RD W WEBB RD NCAPITAL AVE W US HIGHWAY 281 NNEBRASKA HIGHWAY 2 W FAIDLEY AVE W STATE ST W AIRPORT RD W REDWOOD RDLARIAT LN OLD POTASH HWY WALLEN DRMASON AVENORTHWEST AVEJAY STMANCHESTER RD JAN STZOLA LNMACRON STARIZONA AVE MICHIGAN AVE MEADOW RDSHANNA ST LEE STCANNON RD KAY AVEIDAHO AVENEVADA AVE ARAPAHOE AVEVIKING RDSAGEWOOD AVECHEROKEE AVE NCARLETON AVECRAIG DR UTAH AVE SANDALWOOD DR DRIFTWOOD DR EBONY LNSTONEWOOD AVESPUR LN REED RD IOWA AVE ROTH RD SAINT PATRICK AVEALLEN AVEGATEWAY AVEBEACHWOOD DRWILMAR AVETEXAS AVE O FLANNAGAN STNORWOOD DR SWEETWOOD DRKAUFMAN AVE BLAUVELT RD HARTFORD ST VERMONT AVECLAUSSEN RD SHERWOOD RD MARIAN RD NORDIC RD MANSFIELD RD NEW YORK AVE ELMWOOD DRBRIDLE LNCOMMANCHE AVENORSEMAN AVE CURRAN AVE NAVAJO DR FLEETWOOD RD ASPEN CIRCAMBRIDGE RD WINDRIDGE AVENEW MEXICO AVE PENNSYLVANIA AVE RIDGEWOOD AVEATLANTA STOVERLAND DROLD HIGHWAY 2 W DEERWOOD AVE LAWRENCE LNINDEPENDENCE AVEHORSESHOE PL NASHVILLE STDAVID AVE SIOUX AVE SUNRISE AVEMAJESTIC AVE NOR TH V IEW D R LAMBCHOP LN WEIS DRLARIAT PLPRIVATE DRWARBLER CIRCONESTOGA DRSUN RIDGE LN ZOLA CTPLAZA DRWEST RIDGE LN SADDLE HORSE CT CEDAR RIDGE CTDAKOTA DR PEARL PLPRAIRIE RIDGE LN RICHMOND CIR ARLINGTON CIRDALLAS AVEBOSTON CIR DIAMOND DRSTARDUST LNPATCHWORK PL GROVE AVETEAKWOOD CIRFORT WORTH CTROSEWOOD CIRMICHIGAN AVE VERMONT AVE NORSEMAN AVE PENNSYLVANIA AVE EBONY LNNEW YORK AVE US HIGHWAY 281 NAIRPORT RD W IDAHO AVEREDWOOD RD NORSEMAN AVE KAY AVE AIRPORT RD W NORSEMAN AVE Proposed Tower Location4116 West Capital Avenue Legend ^_Proposed Tower 1 mile 4116 West Capital Avenue Permit Towers City Limits ¯ Proposed Tower Location Map Grand Island Council Session - 2/13/2018 Page 31 / 260 City of Grand Island Tuesday, February 13, 2018 Council Session Item E-5 Public Hearing on Acquisition of Public Right-of-Way in Windolph’s Subdivision (Villanueva) Council action will take place under Consent Agenda item G-10. Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 2/13/2018 Page 32 / 260 Council Agenda Memo From:Keith Kurz, Assistant Public Works Director Meeting:February 13, 2018 Subject:Public Hearing on Acquisition of Public Right-of-Way in Windolph’s Subdivision (Villanueva) Presenter(s):John Collins PE, Public Works Director Background Nebraska State Statutes stipulate that the acquisition of property requires a public hearing to be conducted with the acquisition approved by the City Council. During the closeout stage of the North Interceptor Phase I sanitary sewer project Marcos A. and Josefina Villanueva of 2725 E Seedling Mile Road filed a claim against the City of Grand Island stating damage to their property. Investigating such claim uncovered that the City did in fact encroach on the Villanueva’s private property when restoring the construction area of Museum Drive for public use. The northern end of Museum Drive (south of Seedling Mile Road) has a thirty-three (33) foot public right-of-way, while the southern end of Museum Drive (north of Swift Road) has a sixty (60) foot public right- of-way. The City has approached the property owners of 2725 E Seedling Mile Road in regards to acquiring an additional 13.5 foot of public right-of-way (half of the 27 foot needed to gain a full 60 foot width) on the northern end of Museum Drive to move towards gaining consistency in the width of such public roadway. Discussion During negotiations with the property owners of 2725 E Seedling Mile Road in regards to the City acquiring an additional 13.5 foot of public right-of-way on the northern end of Museum Drive interest was expressed in irrigating the currently dry farm land they own at such location. An agreement was reached between City staff and such property owners to transfer the City’s interest in the irrigated acres adjacent to 450 Museum Drive, on the southern end of Museum Drive. The City of Grand Island Utilities Department owns such property, with plans to use it as a solar array site, and has agreed to the transfer. The site is currently irrigated agricultural land, which has been certified as irrigated acres by the Grand Island Council Session - 2/13/2018 Page 33 / 260 Central Platte Natural Resource District and is leased out for farming. For the duration of the solar array site the irrigated acres will be dormant. City staff is requesting to acquire the additional 13.5 foot of public right-of-way on the northern end of Museum Drive in exchange for the transfer of four (4) irrigated acres to the property owners of 2725 E Seedling Mile Road. The transfer of irrigated acres is a separate item being presented at the February 13, 2018 City Council meeting. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Recommendation City Administration recommends that the Council conduct a Public Hearing and approved acquisition of the public right-of-way. Sample Motion Move to conduct a Public Hearing and approve the acquisition of the public right-of-way. Grand Island Council Session - 2/13/2018 Page 34 / 260 LOT 4 WINDOLPH'S SUBDIVISION LOT 3 WINDOLPH'S SUBDIVISION LOT 5 WINDOLPH'S SUBDIVISION LOT 6 WINDOLPH'S SUBDIVISION LOT 2 WINDOLPH'S SUBDIVISION LOT 5 INDUSTRIAL ADDITION LOT 6 INDUSTRIAL ADDITION LOT 4 INDUSTRIAL ADDITION LOT 3 INDUSTRIAL ADDITION DATE: JANUARY 2018 DRAWN BY: M. SOTO APPVD. BY: PUBLIC WORKS SCALE: 1" = 150' N RIGHT-OF-WAY DEDICATION LEGAL DESCRIPTION LEGEND Grand Island Council Session - 2/13/2018 Page 35 / 260 City of Grand Island Tuesday, February 13, 2018 Council Session Item E-6 Public Hearing on Acquisition of Sidewalk Easement at 3704 West 13th Street (Richard A. Cash, LLC) Council action will take place under Consent Agenda item G-11. Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 2/13/2018 Page 36 / 260 Council Agenda Memo From:Keith Kurz PE, Assistant Public Works Director Meeting:February 13, 2018 Subject:Public Hearing on Acquisition of Sidewalk Easement at 3704 West 13th Street (Richard A. Cash, LLC) Presenter(s):John Collins PE, Public Works Director Background Roadway improvements along 13th Street from Moores Creek to North Road, as well as intersection improvements at 13th Street and North Road are planned. Public Works Engineering staff is proposing a three lane curb and gutter roadway section with associated sidewalk and other miscellaneous improvements. This project also will get much needed drainage improvements to the 13th and North Road intersection which do not exist today. Nebraska State Statutes stipulate that the acquisition of property requires a public hearing to be conducted with the acquisition approved by the City Council. Discussion A sidewalk easement is needed in connection with the 13th Street & North Road intersection improvements to allow for public use of such adjacent to 3704 West 13th Street. The property owner has signed the necessary document to grant a public sidewalk easement, which allows for a seven (7) foot wide easement, as shown on the attached drawing. Engineering staff of the Public Works Department negotiated with the property owner for such permanent sidewalk easement. Grand Island Council Session - 2/13/2018 Page 37 / 260 Property Owner Legal Description Amount Richard A. Cash, LLC Referring to the Southeast Corner of said East One- Half, Thence N01o37’32”W (assumed bearing) on the East line of said East One-Half, 33.00 feet to a point on the North right-of-way of 13th Street, said point being the point of beginning; thence S89o07’59”W on said North right-of-way, 272.02 feet; thence N00o52’01”W, 7.00 feet; thence N89o07’59”E, 571.93 feet to a point on said East line of the East One-Half; thence S01o37’32”E on said East line, 7.00 feet to the point of beginning. Containing an area of 1,903.81 square feet (0.44 acres), more or less. $2,400.00 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 conduct a Public Hearing and approve acquisition of the sidewalk easement from Richard A. Cash, LLC at 3704 West 13th Street, Grand Island, Nebraska. Sample Motion Move to approve the acquisition of the sidewalk easement. Grand Island Council Session - 2/13/2018 Page 38 / 260 GRAND ISLAND, NEBRASKA PUBLIC WORKS DEPARTMENT RAND CITY OF G SLANDI CLRDRAWN BY: EXHIBIT 1 111672.00PROJECT NO: JAN. 2018DATE: 13TH STREET ROADWAY IMPROVEMENT NO. 2018-P-1 LOCATION MAP NOT TO SCALE CITY OF GRAND ISLAND, HALL COUNTY, NEBRASKA LEGEND NEBRASKAREGISTERED L AN DSURVEYORO . CERTIFICATION LS-713 L REINKECRY A FOOT. SHOWN ARE REPRESENTED IN FEET AND DECIMALS OF OF MY KNOWLEDGE AND BELIEF. ALL DISTANCES THE INFORMATION SHOWN IS CORRECT TO THE BEST ON JANUARY 5TH, 2018. I FURTHER CERTIFY THAT PREPARED BY ME OR UNDER MY DIRECT SUPERVISION OF NEBRASKA, CERTIFY THAT THIS MAP WAS LAND SURVEYOR UNDER THE LAWS OF THE STATE I, CORY L. REINKE, A PROFESSIONAL REGISTERED PERMANENT SIDEWALK EASEMENT EXHIBIT TEMPORARY CONSTRUCTION EASEMENT / PERM. EASEMENT AREA TEMP. EASEMENT AREA SECTION LINE RIGHT OF WAY LINE 33.00' N01°37'32"W SECTION 12, T11N, R10W THE SOUTHWEST QUARTER THE EAST ONE HALF OF SOUTHEAST CORNER OF PERMANENT SIDEWALK EASEMENT DESCRIPTION TEMPORARY CONSTRUCTION EASEMENT DESCRIPTION 13TH STREET13TH STREET SAGEWOOD AVE.7.00' N00°52'01"W 10.00' N00°52'01"W N89°07'59"E 271.93' N89°07'59"E 272.02' N89°07'59"E 118.01'13.00' N01°44'32"W 23.00' S01°37'32"E 7.00' S01°37'32"E 13TH STREET CEDAR RD. CT.CEDAR RIDGE CT.EASEMENT) CONSTRUCTION (TEMPORARY POINT OF BEGINNING EASEMENT) SIDEWALK (PERMANENT POINT OF BEGINNING S89°07'59"W 272.02' 1,903.81 SQUARE FEET (0.044 ACRES), MORE OR LESS. HALF; THENCE S01°37'32"E ON SAID EAST LINE, 7.00 FEET TO THE POINT OF BEGINNING. CONTAINING AN AREA OF N00°52'01"W, 7.00 FEET; THENCE N89°07'59"E, 271.93 FEET TO A POINT ON SAID EAST LINE OF THE EAST ONE POINT BEING THE POINT OF BEGINNING; THENCE S89°07'59"W ON SAID NORTH RIGHT OF WAY, 272.02 FEET; THENCE EAST LINE OF SAID EAST ONE HALF, 33.00 FEET TO A POINT ON THE NORTH RIGHT OF WAY OF 13TH STREET, SAID REFERRING TO THE SOUTHEAST CORNER OF SAID EAST ONE HALF, THENCE N01°37'32"W (ASSUMED BEARING) ON THE NEBRASKA, DESCRIBED AS FOLLOWS: QUARTER OF SECTION 12, TOWNSHIP 11 NORTH, RANGE 10 WEST OF THE SIXTH PRINCIPAL MERIDIAN IN HALL COUNTY, PERMANENT SIDEWALK EASEMENT TO A TRACT OF LAND LOCATED IN THE EAST ONE-HALF OF THE SOUTHWEST 12-11-10 OF THE SOUTHWEST QUARTER PART OF THE EAST ONE-HALF 0 30 60 SOUTH LINE E1/2 SW1/4 12-T11N-R10W 12-T11N-R10WE1/2 SW1/4EAST LINETHE POINT OF BEGINNING. CONTAINING AN AREA OF 4,252.57 SQUARE FEET (0.098 ACRES), MORE OR LESS. FEET TO A POINT ON SAID EAST LINE OF THE EAST ONE HALF; THENCE S01°37'32"E ON SAID EAST LINE, 10.00 FEET TO N00°52'01"W, 10.00 FEET; THENCE N89°07'59"E, 272.02 FEET; THENCE N01°44'32"W, 13.00 FEET; N89°07'59"E, 118.01 LINE OF SAID EAST ONE HALF, 40.00 FEET TO THE POINT OF BEGINNING; THENCE N89°07'59"E, 271.93 FEET; THENCE REFERRING TO THE SOUTHEAST CORNER OF SAID EAST ONE HALF, THENCE N01°37'32"W (ASSUMED BEARING) ON THE EAST DESCRIBED AS FOLLOWS: OF SECTION 12, TOWNSHIP 11 NORTH, RANGE 10 WEST OF THE SIXTH PRINCIPAL MERIDIAN IN HALL COUNTY, NEBRASKA, TEMPORARY CONSTRUCTION EASEMENT TO A TRACT OF LAND LOCATED IN THE EAST ONE-HALF OF THE SOUTHWEST QUARTER 50'33' Grand Island Council Session - 2/13/2018 Page 39 / 260 City of Grand Island Tuesday, February 13, 2018 Council Session Item F-1 #9675 - Consideration of Amendment to Chapter 24, Article II, Section 24-8 of the Grand Island City Code Related to Swimming in City Lakes Staff Contact: Todd McCoy, Parks & Recreation Director Grand Island Council Session - 2/13/2018 Page 40 / 260 Council Agenda Memo From:Todd McCoy, Parks and Recreation Director Meeting:February 13, 2018 Subject:Approve City Code Amendment to Allow Swimming in City Lakes for Approved Special Events Presenter(s):Todd McCoy, Parks and Recreation Director Background For more than thirty years supervised swimming was offered at L.E. Ray Lake. In 1993 supervised swimming was eliminated and the area was designated as “swim at your own risk.” During that 12 year period a number of drownings occurred and in 2005 all swimming was restricted at L.E. Ray Lake with the exception of scuba training. Discussion Recently the Grand Island Sports Council requested that City Code be modified so that swimming may be allowed in order to host a Triathlon event at L.E. Ray Lake. The Parks and Recreation Department is not in favor of totally reversing the swimming restriction; however, feels that the original intent to the restriction was to forbid unsupervised recreational swimming. Staff recommends modifying Chapter 24 of City Code to allow swimming specifically for approved special events only. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Grand Island Council Session - 2/13/2018 Page 41 / 260 Recommendation City Administration recommends that City Council approve an amendment to City Code to allow swimming specifically for approved special events in City lakes. Sample Motion Move to approve amending Chapter 24 of the City Code to allow swimming specifically for approved special events in City lakes. Grand Island Council Session - 2/13/2018 Page 42 / 260 Grand Island Council Session - 2/13/2018 Page 43 / 260 Grand Island Council Session - 2/13/2018 Page 44 / 260 Approved as to Form ¤ ___________ February 7, 2018 ¤ City Attorney ORDINANCE NO. 9675 An ordinance to amend Grand Island City Code Chapter 24, Article II, Section 24-8 pertaining to swimming in City Lakes; to repeal any ordinance or parts of ordinances in conflict herewith; and to provide for publication and the effective date of this ordinance. BE IT ORDAINED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: SECTION 1. Chapter 24, Article II, Section 24-8 of the Grand Island City Code is hereby amended to read as follows: §24-8. Swimming In City Lakes (1) It shall be unlawful for any person to swim at any hour in Pier Park Lake, L.E. Ray Lake, Eagle Scout Park Lake, or any other body of water owned and maintained by the City, except that swimming shall be allowed in the municipal pools. (2) Scuba diving shall be allowed at L.E. Ray Lake in accordance with Nebraska Game and Parks Commission regulations. (3) The Parks and Recreation Director shall cause all lakes and bodies of water wherein swimming is prohibited to be posted. Such posting shall not be mandatory for enforcement of this section if such person has actual or constructive notice of this prohibition. (4) Notwithstanding the provisions of §24-8(1) through (3), swimming at City lakes may be permitted for special events when approved by the Mayor and Parks Director under conditions and limitations as they may require. Grand Island Council Session - 2/13/2018 Page 45 / 260 ORDINANCE NO. 9675 (Cont.) 2 Amended by Ordinance No. 8971, effective April 27, 2005 Amended by Ordinance No. , effective ------------, 2018. SECTION 2. Any ordinances or parts of ordinances in conflict herewith be, and hereby are, repealed. SECTION 3. This ordinance shall be in force and take effect from and after its passage and publication as provided by law. Enacted: February 13, 2018. ____________________________________ Jeremy L. Jensen, Mayor Attest: ________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 2/13/2018 Page 46 / 260 City of Grand Island Tuesday, February 13, 2018 Council Session Item F-2 #9676 - Consideration of Amendment to the Salary Ordinance Relative to Lifeguard Referral Program Staff Contact: Aaron Schmid, Human Resources Director Grand Island Council Session - 2/13/2018 Page 47 / 260 Council Agenda Memo From:Aaron Schmid, Human Resources Director Meeting:February 13, 2018 Subject:Consideration of Approving Salary Ordinance No. 9676 Presenter(s):Aaron Schmid, Human Resources Director Background The salary ordinance for employees of the City of Grand Island comes before Council when changes are necessary. The following explains the proposed change to the salary ordinance. Discussion The City swimming pools continue to see a decline in lifeguard staff. It is becoming increasingly difficult to maintain minimum staffing levels despite efforts to recruit new guards. Previous recruiting efforts include increasing the starting wage from $9.50 to $10.00 per hour, waiving the certification fee for new applicants, making a lifeguard specific promotional commercial, and social media campaigns. The proposed change to the salary ordinance would allow for an employee referral program. The intent is to utilize current staff to recruit new hires. Details of the referral program include: The referral program is limited to existing pool staff referrals. Management positions are excluded. The referral cannot have worked as a city lifeguard in the past. The referral must pass a background check, complete and pass a free lifeguard class (roughly 20 hours), and work for at least 80 hours. Pool staff are paid for their referral as follows. o 1 referral: $50 o 2 referrals: $75 o 3 or more referrals: $100 Grand Island Council Session - 2/13/2018 Page 48 / 260 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 proposed Salary Ordinance No. 9676. Sample Motion Move to approve Salary Ordinance No. 9676. Grand Island Council Session - 2/13/2018 Page 49 / 260 Approved as to Form ¤ ___________ ¤ City Attorney ORDINANCE NO. 9676 An ordinance to amend Ordinance 9655 known as the Salary Ordinance which lists the currently occupied classifications of officers and employees of the City of Grand Island, Nebraska and established the ranges of compensation of such officers and employees; to correct the salary range of the non-union position Civil Engineering Manager-PCC; to add the Lifeguard Referral Program; and to repeal those portions of Ordinance No. 9655 and any parts of other ordinances in conflict herewith; to provide for severability; to provide for the effective date thereof; and to provide for publication of this ordinance in pamphlet form. BE IT ORDAINED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: SECTION 1. The currently occupied classifications of officers and general employees of the City of Grand Island, and the ranges of compensation (salary and wages, excluding shift differential as provided by Personnel Rules & Regulations) to be paid for such classifications, and the number of hours and work period which certain officers and general employees shall work prior to overtime eligibility are as follows: Classification Hourly Pay Range Min/Max Overtime Eligibility Accountant 25.0420/36.7545 Exempt Accounting Technician – Solid Waste 20.1118/25.2200 40 hrs/week Assistant to the City Administrator 23.6076/33.2328 Exempt Assistant Finance Director 33.9866/49.0855 Exempt Assistant Public Works Director/Engineering 38.9075/58.6000 Exempt Assistant Utilities Director – Engineering/Business Operations 52.4196/75.5731 Exempt Assistant Utilities Director – Production 54.4194/77.3596 Exempt Assistant Utilities Director – Transmission 54.4194/79.5179 Exempt Attorney 32.8943/48.8298 Exempt Biosolids Technician 19.9492/30.2055 40 hrs/week Building Department Director 38.9156/57.9988 Exempt CADD Operator 21.7392/31.2635 40 hrs/week Grand Island Council Session - 2/13/2018 Page 50 / 260 ORDINANCE NO. 9676 (Cont.) - 2 - Classification Hourly Pay Range Min/Max Overtime Eligibility Cemetery Superintendent 24.9930/37.0264 Exempt City Administrator 71.4964/83.4798 Exempt City Attorney 48.0254/66.6890 Exempt City Clerk 32.1275/43.2299 Exempt Civil Engineer I 30.9104/43.9238 Exempt Civil Engineer II 35.0776/50.5140 Exempt Civil Engineering Manager – Utility PCC 43.7585/60.9521 Exempt Collection System Supervisor 25.2062/36.6306 40 hrs/week Community Service Officer – Part time 16.3821/22.3330 40 hrs/week Custodian – Library, Police 14.6526/20.9826 40 hrs/week Customer Service Representative – Part time 10.1816/14.0817 40 hrs/week Customer Service Team Leader 20.4821/28.0380 Exempt Electric Distribution Superintendent 38.0495/52.6906 Exempt Electric Distribution Supervisor 32.1304/46.4077 40 hrs/week Electric Underground Superintendent 33.8855/48.8524 Exempt Electrical Engineer I 29.3018/42.3606 Exempt Electrical Engineer II 33.9868/49.0856 Exempt Emergency Management Deputy Director 27.5291/40.4906 Exempt Emergency Management Director 39.1800/57.9988 Exempt Engineer I – Public Works 31.9298/45.3644 Exempt Engineer I – WWTP 31.9298/44.9241 Exempt Engineering Technician - WWTP 21.6888/29.9419 40 hrs/week Equipment Operator - Solid Waste 18.8402/27.0280 40 hrs/week Finance Director 44.5620/67.8909 Exempt Finance Operations Supervisor 23.5153/33.0311 Exempt Fire Chief 43.8841/66.8839 Exempt Fire EMS Division Chief 37.2284/53.9871 Exempt Fire Operations Division Chief 37.2284/53.9871 Exempt Fire Prevention Division Chief 36.4315/52.2063 Exempt Fleet Services Shop Foreman 24.8053/37.0367 40 hrs/week GIS Coordinator - PW 29.0889/43.3841 Exempt Golf Course Superintendent 25.6180/36.9726 Exempt Grounds Management Crew Chief – Cemetery 21.5304/31.1900 40 hrs/week Grounds Management Crew Chief – Parks 22.9087/32.8811 40 hrs/week Human Resources Director 39.2863/58.6741 Exempt Grand Island Council Session - 2/13/2018 Page 51 / 260 ORDINANCE NO. 9676 (Cont.) - 3 - Classification Hourly Pay Range Min/Max Overtime Eligibility Human Resources Benefits/Risk Mgmt Coordinator 23.8470/35.2851 40 hrs/week Human Resources Recruiter 23.8470/35.2851 40 hrs/week Human Resources Specialist 23.8470/35.2851 40 hrs/week Information Technology Manager 38.1246/57.5444 Exempt Legal Secretary 21.3052/28.7935 40 hrs/week Librarian I 23.5150/29.8553 Exempt Librarian II 26.2548/33.4820 Exempt Library Assistant I 14.3559/20.7473 40 hrs/week Library Assistant II 17.7411/25.1156 40 hrs/week Library Director 42.3759/64.8136 Exempt Library Page 10.2060/14.0796 40 hrs/week Library Secretary 16.8394/23.3320 40 hrs/week Maintenance Worker – Golf 16.4369/25.7469 40 hrs/week Meter Reader Supervisor 23.5153/30.5976 Exempt MPO Program Manager 25.5386/38.3336 Exempt Office Manager – Police Department 19.9156/28.6495 40 hrs/week Parks and Recreation Director 42.6304/64.8620 Exempt Parks Superintendent 31.7524/47.0128 Exempt Payroll Specialist 20.5197/29.7956 40 hrs/week Planning Director 40.5175/61.1830 Exempt Police Captain 37.3229/53.7815 Exempt Police Chief 46.2620/67.9351 Exempt Power Plant Maintenance Supervisor 35.5371/48.0134 Exempt Power Plant Operations Supervisor 37.7260/52.1594 Exempt Power Plant Superintendent – Burdick 42.7013/60.5861 Exempt Power Plant Superintendent – PGS 49.2281/69.8144 Exempt Public Information Officer 28.2585/42.1368 Exempt Public Works Director 45.8640/68.3250 Exempt Public Works Engineer 33.3344/48.2010 Exempt Receptionist 16.2370/25.5802 40 hrs/week Recreation Coordinator 23.5145/33.6513 Exempt Recreation Superintendent 32.4386/49.4218 Exempt Regulatory and Environmental Manager 39.3449/53.8784 Exempt Senior Electrical Engineer 38.5745/53.7141 Exempt Senior Public Safety Dispatcher 19.9491/26.7956 40 hrs/week Grand Island Council Session - 2/13/2018 Page 52 / 260 ORDINANCE NO. 9676 (Cont.) - 4 - Classification Hourly Pay Range Min/Max Overtime Eligibility Senior Utility Secretary 19.3261/25.9884 40 hrs/week Shooting Range Superintendent 28.3884/42.9764 Exempt Solid Waste Division Clerk - Full Time 19.5948/24.7660 40 hrs/week Solid Waste Division Clerk - Part Time 17.4470/22.4888 40 hrs/week Solid Waste Foreman 22.7440/31.7591 40 hrs/week Solid Waste Superintendent 33.1380/48.8771 Exempt Street Superintendent 31.5101/46.8878 Exempt Street Foreman 24.1698/35.4161 40 hrs/week Transit Program Manager 27.2356/39.1203 Exempt Turf Management Specialist 23.0237/32.5926 40 hrs/week Utilities Director 74.5524/99.3789 Exempt Utility Production Engineer 38.0339/56.0660 Exempt Utility Warehouse Supervisor 26.9010/37.8519 40 hrs/week Victim Assistance Unit Coordinator 16.4543/24.0026 40 hrs/week Victim/Witness Advocate 15.0826/22.0017 40 hrs/week Wastewater Plant Chief Operator 24.1472/35.1586 40 hrs/week Wastewater Plant Engineer 34.6253/52.9966 Exempt Wastewater Plant Operations Engineer 33.4478/50.0133 Exempt Wastewater Plant Maintenance Supervisor 25.7302/36.5320 40 hrs/week Wastewater Plant Regulatory Compliance Manager 33.4501/39.9330 Exempt Water Superintendent 31.9568/46.7388 Exempt Water Supervisor 25.2435/36.7276 40 hrs/week Worker / Seasonal 9.0000/20.0000 Exempt Worker / Seasonal 9.0000/20.0000 40 hrs/week Worker / Temporary 9.0000/20.0000 40 hrs/week Worker / Parks & Recreation Part time 9.0000/20.0000 40 hrs/week A shift differential of $0.25 per hour shall be added to the base hourly wage for persons in the employee classification Senior Public Safety Dispatcher who work any hours or portion thereof that begins between 3:00 p.m. and 11:00 p.m. Employees who work any hours or portion thereof from 11:00 p.m. to 7:00 a.m. will receive a shift differential of $0.25 per hour. This does not Grand Island Council Session - 2/13/2018 Page 53 / 260 ORDINANCE NO. 9676 (Cont.) - 5 - include persons who work the day shift. Shift differential will only be paid for actual hours worked. Paid leave will not qualify for the shift differential pay. Aquatics staff who refer new lifeguards will receive a stipend for the referral, upon meeting the following criteria: • The referral cannot have worked as a City of Grand Island lifeguard in the past. • The referral must pass a background check, complete and pass a free lifeguard class, and work for at least 80 hours. • Aquatics staff shall be paid for their referral as follows: o 1 referral – $50.00 o 2 referrals - $75.00 o 3 or more referrals - $100.00 SECTION 2. The currently occupied classifications of employees of the City of Grand Island included under the AFSCME labor agreement, and the ranges of compensation (salary and wages, excluding shift differential as provided by contract) to be paid for such classifications, and the number of hours and work period which certain such employees included under the AFSCME labor agreement shall work prior to overtime eligibility are as follows: Classification Hourly Pay Range Min/Max Overtime Eligibility Equipment Operator – Streets 20.2573/30.0084 40 hrs/week Fleet Services Mechanic 22.6354/33.5361 40 hrs/week Horticulturist 23.2001/34.4339 40 hrs/week Maintenance Worker – Cemetery 19.1529/28.3966 40 hrs/week Maintenance Worker – Parks 18.8928/28.0271 40 hrs/week Maintenance Worker – Streets 18.8841/27.9944 40 hrs/week Senior Equipment Operator – Streets 21.7407/32.2452 40 hrs/week Senior Maintenance Worker – Streets 21.5907/32.0228 40 hrs/week Traffic Signal Technician 21.4414/31.8015 40 hrs/week Grand Island Council Session - 2/13/2018 Page 54 / 260 ORDINANCE NO. 9676 (Cont.) - 6 - SECTION 3. The currently occupied classifications of employees of the City of Grand Island included under the IBEW labor agreements, and the ranges of compensation (salary and wages, excluding shift differential as provided by contract) to be paid for such classifications, and the number of hours and work period which certain such employees included under the IBEW labor agreements shall work prior to overtime eligibility are as follows: Classification Hourly Pay Range Min/Max Overtime Eligibility Accounting Clerk 17.7758/23.5229 40 hrs/week Administrative Assistant-Utilities 19.9718/28.7466 40 hrs/week Cashier 16.7924/22.8825 40 hrs/week Custodian 17.3168/20.7680 40 hrs/week Electric Distribution Crew Chief 35.0781/45.0560 40 hrs/week Electric Underground Crew Chief 35.0781/45.0560 40 hrs/week Engineering Technician I 22.0667/30.5436 40 hrs/week Engineering Technician II 27.5224/36.9386 40 hrs/week Instrument Technician 31.9675/42.1791 40 hrs/week Lineworker Apprentice 23.7367/34.0205 40 hrs/week Lineworker First Class 32.7290/39.6250 40 hrs/week Materials Handler 26.3770/34.1924 40 hrs/week Meter Reader 19.3859/25.5225 40 hrs/week Meter Technician 27.1987/32.9122 40 hrs/week Payroll Clerk 17.7758/23.5229 40 hrs/week Power Dispatcher I 30.7068/40.5910 40 hrs/week Power Dispatcher II 33.8351/44.4444 40 hrs/week Power Plant Maintenance Mechanic 30.5208/38.7529 40 hrs/week Power Plant Operator 33.2929/39.3280 40 hrs/week Senior Accounting Clerk 19.6926/25.7957 40 hrs/week Senior Engineering Technician 32.8642/41.2114 40 hrs/week Senior Materials Handler 30.5989/39.8894 40 hrs/week Senior Meter Reader 22.0869/26.3711 40 hrs/week Senior Power Dispatcher 39.8510/51.7230 40 hrs/week Senior Power Plant Operator 37.3984/46.7852 40 hrs/week Senior Substation Technician 39.6994/42.3424 40 hrs/week Grand Island Council Session - 2/13/2018 Page 55 / 260 ORDINANCE NO. 9676 (Cont.) - 7 - Classification Hourly Pay Range Min/Max Overtime Eligibility Senior Water Maintenance Worker 24.8696/33.3929 40 hrs/week Substation Technician 37.6973/39.2418 40 hrs/week Systems Technician 34.5846/42.4335 40 hrs/week Tree Trim Crew Chief 30.1578/38.5387 40 hrs/week Utility Electrician 29.7562/39.2376 40 hrs/week Utility Groundman 20.0063/28.0000 40 hrs/week Utility Secretary 18.2740/25.7861 40 hrs/week Utility Technician 29.8950/40.1815 40 hrs/week Utility Warehouse Clerk 22.3419/27.8128 40 hrs/week Water Maintenance Worker 21.5145/29.2439 40 hrs/week Wireworker I 23.6029/34.1615 40 hrs/week Wireworker II 32.7290/39.6250 40 hrs/week SECTION 4. The currently occupied classifications of employees of the City of Grand Island included under the FOP labor agreement, and the ranges of compensation (salary and wages, excluding shift differential as provided by contract) to be paid for such classifications, and the number of hours and work period which certain such employees included under the FOP labor agreement shall work prior to overtime eligibility are as follows: Classification Hourly Pay Range Min/Max Police Officer 21.4478/32.8582 Police Sergeant 26.8440/40.3104 OVERTIME ELIGIBILITY The City has reserved its right to the utilization of the 207(k) FLSA exemption and will implement this as the hours of work effective the first full pay period following the execution of the labor agreement. The pay period for purposes of calculating overtime shall consist of a fourteen (14) day cycle that runs concurrent with the City’s current payroll cycle. For purposes Grand Island Council Session - 2/13/2018 Page 56 / 260 ORDINANCE NO. 9676 (Cont.) - 8 - of calculating eligibility for overtime, “hours worked” shall include actual hours worked, vacation, personal leave and holiday hours. Employees shall be eligible for overtime when they exceed their hours scheduled for work in the fourteen (14) day pay cycle with a minimum of eighty (80) hours. There shall also be established for each employee in the bargaining unit a Training and Special Events bank of thirty (30) hours per individual per contract year. Each employee may be scheduled for training or special event duty with a minimum of seven (7) days notice prior to the commencement of the pay period and the training and special events bank hours may be added to the eighty (80) hour, two (2) week pay period up to eighty-six (86) hours and these hours shall not be eligible for overtime. Training and special events hours worked in excess of eighty-six (86) hours in a two week pay period will be eligible for overtime, but will not be subtracted from the Training and Special Events bank. All work completed after eighty (80) hours in a pay period that is performed for work that is funded by grants from parties outside or other than the City of Grand Island, shall be paid overtime for the time worked after eighty (80) hours, if the time is funded at overtime rates by the grant. Any such grant hours are not deducted from the Training and Special Events bank. SECTION 5. The currently occupied classifications of employees of the City of Grand Island included under the IAFF labor agreement, and the ranges of compensation (salary and wages, excluding shift differential as provided by contract) to be paid for such classifications, and the number of hours and work period which certain such employees included under the IAFF labor agreement shall work prior to overtime eligibility are as follows: Classification Hourly Pay Range Min/Max Overtime Eligibility Fire Captain 19.9429/27.6524 212 hrs/28 days Firefighter / EMT 15.1020/21.9163 212 hrs/28 days Firefighter / Paramedic 17.0188/24.0361 212 hrs/28 days Grand Island Council Session - 2/13/2018 Page 57 / 260 ORDINANCE NO. 9676 (Cont.) - 9 - Life Safety Inspector 22.9354/32.5426 40 hrs/week Shift Commander 24.3197/31.8276 212 hrs/28 days IAFF employees, with the exception of the Life Safety Inspector, will be eligible for overtime pay for hours worked in excess of 212 hours in each 28-day pay period, unless recall or mandatory overtime is required as specified in the IAFF labor agreement. When an employee is assigned as an Apparatus Operator (not including ambulance or service vehicles) the employee will receive an additional fifty cents ($.50) per hour.SECTION 6. The currently occupied classifications of the employees of the City of Grand Island included under the IBEW- WWTP labor agreement, and the ranges of compensation salary and wages, excluding shift differential as provided by contract, to be paid for such classifications, and the number of hours and work period which certain such employees included under the IBEW-WWTP labor agreement shall work prior to overtime eligibility are as follows: Classification Hourly Pay Range Min/Max Overtime Eligibility Accounting Technician – WWTP 18.2141/25.6290 40 hrs/week Equipment Operator – WWTP 18.4488/25.9593 40 hrs/week Maintenance Mechanic I 18.8178/26.4785 40 hrs/week Maintenance Mechanic II 21.8008/30.6760 40 hrs/week Maintenance Worker – WWTP 19.4706/27.3972 40 hrs/week Wastewater Clerk 15.5592/21.8931 40 hrs/week Wastewater Plant Laboratory Technician 20.3696/28.6620 40 hrs/week Wastewater Plant Operator I 18.3622/25.8377 40 hrs/week Wastewater Plant Operator II 20.4815/28.8197 40 hrs/week Employees covered under the IBEW Wastewater Treatment Plant labor agreement who are regularly scheduled to work swing shift will receive an additional 15 cents ($0.15) per hour; employees who are regularly scheduled to work graveyard shift will receive an additional 25 cents ($0.25) per hour for wages attributable to those shifts. One lead Maintenance Worker Grand Island Council Session - 2/13/2018 Page 58 / 260 ORDINANCE NO. 9676 (Cont.) - 10 - covered under the IBEW Wastewater Treatment Plant labor agreement may receive forty dollars ($40) per pay period stipend. SECTION 7. The currently occupied classifications of the employees of the City of Grand Island included under the IBEW-Service/Clerical labor agreement, and the ranges of compensation salary and wages to be paid for such classifications, and the number of hours and work period which certain such employees included under the IBEW-Service/Clerical labor agreement shall work prior to overtime eligibility are as follows: Classification Hourly Pay Range Min/Max Overtime Eligibility Accounting Technician – Streets 19.2314/25.6718 40 hrs/week Accounts Payable Clerk 17.7219/25.6402 40 hrs/week Administrative Assistant 20.0426/28.7466 40 hrs/week Administrative Assistant - Parks 20.0426/28.7466 40 hrs/week Audio Video Technician 19.8525/28.0067 40 hrs/week Building Inspector 22.3577/31.7228 40 hrs/week Community Development Administrator 21.8869/31.4690 40 hrs/week Community Development Specialist 20.0901/28.8148 40 hrs/week Computer Operator 23.8896/31.4043 40 hrs/week Community Service Officer 16.3821/22.3330 40 hrs/week Computer Programmer 24.1507/35.3935 40 hrs/week Computer Technician 24.6061/32.3470 40 hrs/week Crime Analyst 21.6518/30.7380 40 hrs/week Electrical Inspector 22.3577/31.7228 40 hrs/week Emergency Management Coordinator 20.0426/28.7466 40 hrs/week Engineering Technician – Public Works 21.6837/30.5812 40 hrs/week Evidence Technician 17.0568/24.9604 40 hrs/week Finance Secretary 17.4735/24.8327 40 hrs/week GIS Coordinator 27.8771/39.1170 40 hrs/week Maintenance Worker I – Building, Library 16.8177/22.7602 40 hrs/week Maintenance Worker II – Building, Police 17.7229/24.0253 40 hrs/week Planning Technician 24.0966/33.9028 40/hrs/week Grand Island Council Session - 2/13/2018 Page 59 / 260 ORDINANCE NO. 9676 (Cont.) - 11 - Plans Examiner 23.3529/33.1351 40 hrs/week Plumbing Inspector 22.3577/31.7228 40 hrs/week Police Records Clerk – Full Time 15.6742/21.8178 40 hrs/week Public Safety Dispatcher 16.9834/24.8081 40 hrs/week Shooting Range Operator 23.3967/31.7146 40 hrs/week Stormwater Program Manager 22.0597/31.1116 40 hrs/week A shift differential of $0.15 per hour shall be added to the base hourly wage for persons in the employee classification Public Safety Dispatcher who work any hours or a portion thereof between 3:00 p.m. and 11:00 p.m. Employees who work any hours or portion thereof from 11:00 p.m. to 7:00 a.m. will receive a shift differential of $0.25 per hour. This does not include persons who work the day shift. Shift differential will only be paid for actual hours worked. Paid leave will not qualify for the shift differential pay. A shift differential of $0.25 per hour shall be added to the base hourly wage for persons who work rotating shifts covered by the IBEW Utilities labor agreement in the employee classifications of Power Dispatcher I, Power Dispatcher II, Power Plant Operator, Senior Power Dispatcher and Senior Power Plant Operator. All employees covered under the FOP labor agreement and are regularly assigned to a shift whose majority of hours occur between 1800 hours and 0600 hours, shall be paid an additional thirty-five cents ($0.35) per hour. SECTION 8. The classification of employees included under labor agreements with the City of Grand Island, and the ranges of compensation (salary and wages, excluding shift differential as provided by contract) to be paid for such classifications, and the number of hours and work period which certain such employees shall work prior to overtime eligibility are as stated above. Each employee, covered by the IAFF labor agreement, after their first year, except Life Safety Inspector, will be credited five hundred twenty-five dollars ($525) annual credit to be Grand Island Council Session - 2/13/2018 Page 60 / 260 ORDINANCE NO. 9676 (Cont.) - 12 - used for the purchase of the uniform item purchases as needed. New hires will receive four hundred dollars ($400) credit for the purchase of initial uniforms. After probation they shall receive an additional five hundred dollars ($500) for the purchase of a Class A uniform or other items as necessary. All employees of the FOP labor agreement shall be paid a clothing and uniform allowance in addition to regular salary at the rate of Three Hundred Twenty-five dollars ($325.00) semi-annually. If any such employee covered by the FOP labor agreement shall resign, or his or her employment be terminated for any reason whatsoever, the clothing allowance shall be paid on a prorata basis, but no allowance shall be made for a fraction of a month. New employees covered by the IBEW – Utilities labor agreement who are required to wear full fire retardant (FR) clothing will be eligible for a one-time reimbursement up to $1,200 to purchase or rent required uniforms. All other employees required to wear full FR clothing will be eligible for reimbursement up to -$700 in Years 1 and 2; in Year 3 eligible up to $1,000. The non-union position of Meter Reader Supervisor who are required to wear full fire retardant clothing will be eligible for an annual stipend of $700 in Years 1 and 2; in Year 3 eligible up to $1,000 to purchase or rent required uniforms. Those employees who are required to wear partial fire retardant clothing will be eligible for an annual stipend of $350. Employees will be reimbursed for said purchases with a receipt showing proof of purchase. Employees covered by the IBEW Service/Clerical labor agreement in the Community Service Officer Full Time position shall be paid a uniform allowance at the rate of $10.00 per pay period. Employees in the non-union Community Service Officer Part Time position shall be paid a prorated uniform allowance based on hours worked, not to exceed $10.00 per pay period. Grand Island Council Session - 2/13/2018 Page 61 / 260 ORDINANCE NO. 9676 (Cont.) - 13 - Fire Chief and Fire Division Chiefs shall be paid a clothing allowance of $484.08 per year, divided into 24 pay periods. Police Chief and Police Captains shall be paid a clothing allowance of $650.00 per year, divided into 26 pay periods. Non-union employees and employees covered by the FOP labor agreement, the IAFF labor agreement, the IBEW Finance, Service/Clerical and Wastewater Treatment Plant labor agreements may receive an annual stipend not to exceed $1,500 for bilingual pay. Employees covered by the AFSCME labor agreement shall be granted a meal allowance of $4.50 if they are required to work two (2) hours overtime consecutively with their normal working hours during an emergency situation, and if such overtime would normally interfere with and disrupt the employee’s normal meal schedule. Employees covered by the IBEW - Utilities labor agreement shall be allowed a meal allowance for actual cost, or up to $12.00 per meal, if they are required to work two (2) hours overtime consecutively with their normal working hours and if such overtime would normally interfere with and disrupt the employee’s normal meal schedule. Direct supervisors of employees who are covered by labor agreements which allow overtime meal allowance shall be entitled to the same meal allowance benefit. Non-exempt direct supervisors of employees who are covered by labor agreements which allow stand-by pay shall be entitled to the same stand-by pay benefit. Employees covered by the FOP labor agreement who are directed to be on stand- by duty by the Chief of Police or Police Captain shall receive one (1) hour of straight time pay for each eight (8) hours of standby duty or fraction thereof, that occurs between regularly assigned duty shifts. In the event that an employee covered by the FOP labor agreement is called in to work while off duty, the employee shall be paid for a minimum of two (2) hours at one and one-half (1.5) the regular rate of pay and for any additional time worked thereafter. Grand Island Council Session - 2/13/2018 Page 62 / 260 ORDINANCE NO. 9676 (Cont.) - 14 - Utilities Department personnel in the IBEW bargaining unit and the classifications of Meter Reader Supervisor, Power Plant Superintendent, Power Plant Supervisor, Electric Distribution Superintendent, Electric Distribution Supervisor, Water Superintendent, Water Supervisor, and Electric Underground Superintendent shall be eligible to participate in a voluntary uniform program providing an allowance up to $18.00 per month. When protective clothing is required for Utilities Department and Wastewater Treatment Plant personnel covered by the IBEW labor agreements and employees covered by the AFSCME labor agreement, except the Fleet Services Division of the Public Works Department, the City shall pay 60% of the actual cost of providing and cleaning said clothing and the employees 40% of said cost. Full-time Fleet Services personnel shall receive a uniform allowance of $12 biweekly. Public Works Department personnel in the job classifications of Fleet Services Shop Foreman and Fleet Services Mechanic shall receive a tool allowance of $15 biweekly. The City will reimburse 60% of the actual cost of providing up to 2 pairs of steel toe or safety toe boots that meets the ANSI standard per contract year for employees covered by the IBEW Wastewater Treatment Plant labor agreement. SECTION 9. Employees shall be compensated for unused medical leave as follows: (A) All employees covered in the IBEW Utilities labor agreements shall have a contribution to a VEBA made on their behalf for fifty-three percent (53%) of their accumulated medical leave at the time of their retirement, early retirement, or death, not to exceed five hundred eighty-six and eighteen hundredths hours (calculated at 53% x 1,106 hours = 586.18 hours), the rate of compensation to be based on the employee’s salary at the time of retirement or death. Employees covered in the IAFF labor agreement, with the exception of Life Safety Inspector, Grand Island Council Session - 2/13/2018 Page 63 / 260 ORDINANCE NO. 9676 (Cont.) - 15 - shall have a contribution to a VEBA made on their behalf in lieu of payment for thirty-eight percent (38%) of their accumulated medical leave at the time of their retirement, not to exceed five hundred ninety-eight and eighty-eight hundredths hours (calculated at 38% x 1,576 hours = 598.88 hours). The Life Safety Inspector shall have a contribution to a VEBA made on their behalf in lieu of payment for fifty percent (50%) of their accumulated medical leave at the time of their retirement, not to exceed five hundred forty-two hours (calculated at 50% x 1,084 = 542). The amount of contribution will be based upon the employee’s salary at the time of retirement. Employees covered by the IBEW Service/Clerical, IBEW Finance, and IBEW Wastewater Treatment Plant labor agreements shall have a contribution to a VEBA made on their behalf in lieu of payment for twenty-five percent (25%) of their accumulated medical leave at the time of retirement or death, based on the employee’s salary at the time of retirement not to exceed 334.75 hours (calculated at 25% x 1,339 hours = 334.75 hours.) Non-union employees shall have a contribution to a VEBA made on their behalf in lieu of payment for fifty percent (50%) of their accumulated medical leave at the time of their retirement, not to exceed five hundred forty-two hours (calculated at 50% x 1,084 = 542). The amount of contribution will be based upon the employee’s salary at the time of retirement. Employees hired before October 1, 2014 covered by the AFSCME labor agreement shall be paid thirty-five (35%) of their accumulated medical leave bank at the time of their retirement, based on the employee’s salary at the time of retirement not to exceed four hundred sixty-eight and sixty-five hundredths hours (calculated at 35% x 1339 hours = 468.65 hours). Grand Island Council Session - 2/13/2018 Page 64 / 260 ORDINANCE NO. 9676 (Cont.) - 16 - Employees hired on or after October 1, 2014, covered by the AFSCME labor agreement will not receive compensation at retirement for unused medical leave. Employees covered under the FOP labor agreement shall be paid thirty-seven and one-half percent (37.5%) of their accumulated medical leave bank at the time of their retirement, not to exceed four hundred eighty hours (calculated at 37.5% x 1,280 hours = 480 hrs.), based on the employee’s salary at the time of retirement. If death occurs while in the line of duty, employees covered under the FOP labor agreement shall be paid one hundred percent (100%) of their accumulated medical leave bank at the time of their death, not to exceed one thousand two hundred eighty (1,280) hours, based on the employee’s salary at the time of their death. (B) The City Administrator and department heads shall have a contribution made to their VEBA for one-half of their accumulated medical leave, not to exceed 30 days of pay, upon their resignation, the rate of compensation to be based upon the salary at the time of termination. Compensation for unused medical leave at retirement shall be as provided for non-union employees. (C) The death of an employee shall be treated the same as retirement, and payment shall be made to the employee’s beneficiary or estate for one-half of all unused medical leave for non-union employees and as defined in labor agreements for all other employees. SECTION 10. Non-union employees shall have a contribution made on their behalf to their VEBA account in the amount of $30.00 per pay period. Employees represented by the IBEW Service/Clerical, IBEW Wastewater Treatment Plant, and IBEW Finance labor Grand Island Council Session - 2/13/2018 Page 65 / 260 ORDINANCE NO. 9676 (Cont.) - 17 - agreements shall have a contribution made on their behalf to the VEBA account of $15 per pay period. Employees represented by the IBEW Utilities labor agreement shall have a contribution made on their behalf to their VEBA account in the amount of $20.00 per pay period. Employees represented by the IAFF labor agreement shall have a contribution made on their behalf to the VEBA account of $10 per pay period. SECTION 11. An employee, who is represented by the FOP labor agreement, shall annually receive longevity pay based upon the total length of service with the City. Such pay shall be effective beginning with the first full pay period following completion of the specified years of service. Payment shall be made on a prorated basis on each regular pay day. The following rate schedule shall apply: ten years (beginning 11th year) - $ 645.50; fifteen years (beginning 16th year) - $ 830.50; 20 years (beginning 21st year) - $1,032.50; twenty-five years (beginning 26th year) - $1,247.50. SECTION 12. The validity of any section, subsection, sentence, clause, or phrase of this ordinance shall not affect the validity or enforceability of any other section, subsection, sentence, clause, or phrase thereof. SECTION 13. The adjustments identified herein shall be effective on the date of passage and publication in pamphlet form in one issue of the Grand Island Independent as provided by law, effective October 2, 2017. SECTION 14. Those portions of Ordinance No. 9655 and all other parts of ordinances in conflict herewith be, and the same are, hereby repealed. Grand Island Council Session - 2/13/2018 Page 66 / 260 ORDINANCE NO. 9676 (Cont.) - 18 - Enacted: February 13, 2018. ______________________________________ Jeremy L. Jensen, Mayor Attest: ________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 2/13/2018 Page 67 / 260 City of Grand Island Tuesday, February 13, 2018 Council Session Item G-1 Approving Minutes of January 23, 2018 City Council Regular Meeting Staff Contact: RaNae Edwards Grand Island Council Session - 2/13/2018 Page 68 / 260 CITY OF GRAND ISLAND, NEBRASKA MINUTES OF CITY COUNCIL REGULAR MEETING January 23, 2018 Pursuant to due call and notice thereof, a Regular Meeting of the City Council of the City of Grand Island, Nebraska was conducted in the Council Chambers of City Hall, 100 East First Street, on January 23, 2018. Notice of the meeting was given in The Grand Island Independent on January 17, 2018. 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, Vaughn Minton, Roger Steele, and Mike Paulick. Councilmember Michelle Fitzke was absent. The following City Officials were present: City Administrator Marlan Ferguson, City Clerk RaNae Edwards, Finance Director Renae Jimenez, City Attorney Jerry Janulewicz, and Public Works Director John Collins. Mayor Jensen introduced Community Youth Council member Maddie Galusha. INVOCATION was given by Pastor Carl Eliason, Peace Lutheran Church, 1710 N. North Road followed by the PLEDGE OF ALLEGIANCE. PUBLIC HEARINGS: Public Hearing on Request from Lakes Venture, LLC dba Fresh Thyme Farmers Market, 3535 West 13th Street, Suite 113 for a Class “C” Liquor License. City Clerk RaNae Edwards reported that an application for a Class “C” Liquor License had been received from Lakes Venture, LLC dba Fresh Thyme Farmers Market, 3535 West 13th Street, Suite 113. Ms. Edwards presented the following exhibits for the record: application submitted to the Liquor Control Commission and received by the City on December 26, 2017; notice to the general public of date, time, and place of hearing published on January 13, 2018; notice to the applicant of date, time, and place of hearing mailed on December 26, 2017; along with Chapter 4 of the City Code. Staff recommended approval contingent upon final inspections. Tim O’Neill, attorney for the applicant spoke in support. No further public testimony was heard. Public Hearing on Acquisition of Utility Easement - South of Hwy. 30 and West of 4th Road (Merrick County) - Greving & Smith. Utilities Director Tim Luchsinger reported that acquisition of a utility easement located south of Highway 30 and west of 4th Road in Merrick County was needed in order to have access to install, upgrade, maintain, and repair power appurtenances, including lines and transformers. This easement would provide access, installation, operation and maintenance of the power lines in the area. Staff recommended approval. No public testimony was heard. ORDINANCES: Councilmember Minton moved “that the statutory rules requiring ordinances to be read by title on three different days are suspended and that ordinances numbered: Grand Island Council Session - 2/13/2018 Page 69 / 260 Page 2, City Council Regular Meeting, January 23, 2018 #9674 - Consideration of Partial Vacation of Utility Easement - Lot Six, Prairie Creek Meadows Subdivision (One R and Webb Roads) be considered for passage on the same day upon reading by number only and that the City Clerk be permitted to call out the number of this ordinance on 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. Utilities Director Tim Luchsinger reported that this Assignment of Right of Way for this property was no longer needed and easements serving the property were acquired by the Department at the October 24, 2017 Council meeting. Dustin Cole, 106 Wetzel spoke in support. Motion by Donaldson, second by Hehnke to approve Ordinance #9674. City Clerk: Ordinance #9674 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 #9674 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 #9674 is declared to be lawfully adopted upon publication as required by law. CONSENT AGENDA: Consent Agenda item G-18 (Resolution #2018-25) was pulled for further discussion. Motion by Minton, second by Paulick to approve the Consent Agenda excluding item G-18. Upon roll call vote, all voted aye. Motion adopted. Approving Minutes of January 9, 2018 City Council Regular Meeting. Approving Appointment of Andy Gdowski to the Downtown Business Improvement 2013 Board. Approving Request for Liquor Manager Designation for Laura Hodgin, 2806 Lamar Avenue for Buffalo Wild Wings #313, 809 Allen Drive. #2018-11 - Approving Acquisition of Utility Easement - South of Hwy. 30 and West of 4th Road (Merrick County) - Greving & Smith. #2018-12 - Approving Bid Award - Water Main District 471T - U.S. Highway 34 with Van Kirk Brothers Contracting of Sutton, Nebraska in an Amount of $141,755.80. #2018-13 - Approving Change Order #1 to the Fall 2017 Boiler Inspection and Repair Contract with Hayes Mechanical of Omaha, Nebraska for an Increase of $33,320.00 and a Revised Contract Amount of $517,410.00. Grand Island Council Session - 2/13/2018 Page 70 / 260 Page 3, City Council Regular Meeting, January 23, 2018 #2018-14 - Approving Certificate of Final Completion with Galvan Construction, Inc. of Grand Island, Nebraska and Scheduling the Board of Equalization for Sidewalk Installation at 4194 Norseman Avenue (Federal Home Loan Mortgage Corp.). #2018-15 - Approving Bid Award for Curb Ramp Project No. 2018-CR-1 with Galvan Construction, Inc. of Grand Island, Nebraska in an Amount of $80,492.47. #2018-16 - Approving Bid Award for Asphalt Hot-Mix 2018 with Gary Smith Construction Co. of Grand Island, Nebraska and J.I.L. Asphalt Paving Co. of Grand Island, Nebraska. #2018-17 - Approving Bid Award for Concrete Ready-Mix 2018 with Gerhold Concrete Company, Inc. of Grand Island, Nebraska in an Amount of $95.00 per cubic yard. #2018-18 - Approving Bid Award for Concrete Pavement and Storm Sewer Repairs for 2018 with The Diamond Engineering Company of Grand Island, Nebraska in an Amount of $796,309.60. #2018-19 - Approving Bid Award for West Stolley Park Road and Engleman Road Sanitary Sewer Extension; Project No. 2017-S-3 and Sanitary Sewer District No. 540T with The Diamond Engineering Company of Grand Island, Nebraska in an Amount of $747,545.56. #2018-20 - Approving Amendment No. 2 to Engineering Consulting Services Related to W Stolley Park Rd and Engleman Rd Sanitary Sewer Extension; Project No. 2017-S-3 and Sanitary Sewer District No. 540T; W US Highway 30 and Engleman Rd/West Park Plaza Sanitary Sewer Extension with Olsson Associates of Lincoln, Nebraska in an Amount of $81,785.00 and a Revised Contract Amount of $198,867.00. #2018-21 - Approving Program Agreement with NDOT for Five Points Intersection. #2018-22 - Approving Certificate of Final Completion for North Broadwell Avenue Drainage; Project No. 2017-D-3 with The Diamond Engineering Company of Grand Island, Nebraska. #2018-23 - Approving Certificate of Final Completion for Adams Street Paving Project No. 2016-P-2 and Water Main Project No. 2016-W-5 with The Diamond Engineering Company of Grand Island, Nebraska. #2018-24 - Approving Revisions to the Grand Island Metropolitan Planning Organization (GIAMPO) Designation Agreement. #2018-25 - Approving Appointment of Interim Treasurer/Finance Director William Clingman. Councilmember Stelk, City Administrator Marlan Ferguson, and Mayor Jensen thanked Finance Director Renae Jimenez for her service. Motion by Stelk, second by Jones to approve Resolution #2018-25. Upon roll call vote, all voted aye. Motion adopted. #2018-26 – Approving Grant Acceptance from Firehouse Subs Safety Foundation, Inc. Grand Island Council Session - 2/13/2018 Page 71 / 260 Page 4, City Council Regular Meeting, January 23, 2018 #2018-27 – Approving Purchase of Firefighter Personal Escape Kits and Accessories from Fire Innovations in an Amount of $26,918.00. RESOLUTIONS: #2018-28 - Consideration of Request from Lakes Venture, LLC dba Fresh Thyme Farmers Market, 3535 West 13th Street, Suite 113 for a Class “C” Liquor License and Liquor Manager Designation for Richard Hodges, 405 N. 44th Street, Apt. #1118, Lincoln, Nebraska. This item was related to the aforementioned Public Hearing. Richard Hodges spoke in support. Motion by Donaldson, second by Minton to approve Resolution #2018-28. Upon roll call vote, all voted aye. Motion adopted. PAYMENT OF CLAIMS: Motion by Minton, second by Steele to approve the payment of claims for the period of January 10, 2018 through January 23, 2018 for a total amount of $6,111,491.49. Upon roll call vote, Councilmembers Minton, Steele, Donaldson, Hehnke, Haase, Jones, Stelk, and Nickerson voted aye. Councilmember Paulick abstained. Motion adopted. It was noted that $175,000.00 was taken out of account 21100003-58454 and should have been taken out of account 23811402-85454. The correction had been made. ADJOURNMENT: The meeting was adjourned at 7:24 p.m. RaNae Edwards City Clerk Grand Island Council Session - 2/13/2018 Page 72 / 260 City of Grand Island Tuesday, February 13, 2018 Council Session Item G-2 #2018-29 - Approving Request from GIPH Restaurants, LLC dba Pizza Hut, 1608 South Locust Street for a Class “C” Liquor License and Liquor Manager Designation for Brett Klanecky, 2123 No. Wheeler Avenue This item relates to the aforementioned Public Hearing item E-1. Staff Contact: RaNae Edwards Grand Island Council Session - 2/13/2018 Page 73 / 260 Approved as to Form ¤ ___________ February 12, 2018 ¤ City Attorney R E S O L U T I O N 2018-29 WHEREAS, an application was filed by GIPH Restaurants, LLC doing business as Pizza Hut, 1608 South Locust Street for a Class "C" Liquor License; and WHEREAS, a public hearing notice was published in the Grand Island Independent as required by state law on February 3, 2018; such publication cost being $11.10; and WHEREAS, a public hearing was held on February 13, 2018 for the purpose of discussing such liquor license application. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: ____The City of Grand Island hereby recommends approval of the above- identified liquor license application contingent upon final inspections. ____The City of Grand Island hereby makes no recommendation as to the above-identified liquor license application. ____The City of Grand Island hereby makes no recommendation as to the above-identified liquor license application with the following stipulations: __________________________________________________________ ____The City of Grand Island hereby recommends denial of the above- identified liquor license application for the following reasons:_________ __________________________________________________________ ____The City of Grand Island hereby recommends approval of Brett Klanecky, 2123 North Wheeler Avenue as liquor manager of such business. - - - Adopted by the City Council of the City of Grand Island, Nebraska, February 13, 2018. _______________________________________ Jeremy L. Jensen, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 2/13/2018 Page 74 / 260 City of Grand Island Tuesday, February 13, 2018 Council Session Item G-3 #2018-30 - Approving Request from GIPH Restaurants, LLC dba Pizza Hut, 707 North Diers Avenue for a Class “C” Liquor License and Liquor Manager Designation for Brett Klanecky, 2123 No. Wheeler Avenue This item relates to the aforementioned Public Hearing item E-2. Staff Contact: RaNae Edwards Grand Island Council Session - 2/13/2018 Page 75 / 260 Approved as to Form ¤ ___________ February 12, 2018 ¤ City Attorney R E S O L U T I O N 2018-30 WHEREAS, an application was filed by GIPH Restaurants, LLC doing business as Pizza Hut, 707 North Diers Avenue for a Class "C" Liquor License; and WHEREAS, a public hearing notice was published in the Grand Island Independent as required by state law on February 3, 2018; such publication cost being $11.10; and WHEREAS, a public hearing was held on February 13, 2018 for the purpose of discussing such liquor license application. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: ____The City of Grand Island hereby recommends approval of the above- identified liquor license application contingent upon final inspections. ____The City of Grand Island hereby makes no recommendation as to the above-identified liquor license application. ____The City of Grand Island hereby makes no recommendation as to the above-identified liquor license application with the following stipulations: __________________________________________________________ ____The City of Grand Island hereby recommends denial of the above- identified liquor license application for the following reasons:_________ __________________________________________________________ ____The City of Grand Island hereby recommends approval of Brett Klanecky, 2123 North Wheeler Avenue as liquor manager of such business. - - - Adopted by the City Council of the City of Grand Island, Nebraska, February 13, 2018. _______________________________________ Jeremy L. Jensen, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 2/13/2018 Page 76 / 260 City of Grand Island Tuesday, February 13, 2018 Council Session Item G-4 #2018-31 - Approving the Acquisition of Utility Easements - Golden Age Subdivision - Hall County Housing Authority This item relates to the aforementioned Public Hearing item E-3. Staff Contact: Tim Luchsinger, Stacy Nonhof Grand Island Council Session - 2/13/2018 Page 77 / 260 Approved as to Form ¤ ___________ February 12, 2018 ¤ City Attorney R E S O L U T I O N 2018-31 WHEREAS, a public utility easement is required by the City of Grand Island from Hall County Housing Authority, to survey, construct, inspect, maintain, repair, replace, relocate, extend, remove, and operate thereon, public utilities and appurtenances, including water lines and; WHEREAS, a public hearing was held on February 13, 2018, for the purpose of discussing the proposed acquisition of utility easements located through a part of Lot Two (2) Golden Age Third Subdivision; and through a part of Block Two (2) Golden Age Subdivision, both within the City of Grand Island, Hall County, Nebraska; and more particularly described as follows: TRACT NO. 1 A tract of land comprising the northerly seventeen (17.0) feet of Lot Two (2), Golden Age Third Subdivision. TRACT NO. 2 Commencing at the southeast corner of Block Two (2), Golden Age Subdivision; thence northerly along the westerly right-of-way line of Boggs Avenue, a distance of Thirty- one (31.0) feet to the ACTUAL Point Of Beginning; thence continuing northerly along the said westerly right-of-way line of Boggs Avenue, a distance of Thirty (30.0) feet; thence westerly perpendicular to said right-of-way line, a distance of Twenty (20.0) feet; thence southerly parallel with said right-of-way line, a distance of thirty (30.0) feet; thence easterly perpendicular to said right-of-way line, a distance of Twenty (20.0) feet to the said Point Of Beginning. TRACT NO. 3 Commencing at the northwest corner of Block Two (2), Golden Age Subdivision; thence southeasterly along the easterly right-of-way line of Stoeger Drive, a distance of One Hundred Twenty-nine (129.0) feet to the ACTUAL Point Of Beginning; thence continuing southeasterly along said easterly right-of-way line of Stoeger Drive, a distance of Two Hundred Seventy-five (275.0) feet; thence northeasterly perpendicular to said right-of-way line, a distance of Forty (40.0) feet; thence northwesterly parallel with said right-of-way line, a distance of Twenty (20.0) feet; thence southwesterly perpendicular to said right-of-way line, a distance of Twenty (20.0) feet; thence northwesterly parallel with said right-of-way line, a distance of Two Hundred Fifty-five (255.0) feet; thence southwesterly perpendicular to said right-of-way line a distance of Twenty (20.0) feet to the said Point Of Beginning. The above-described easement and right-of-way tracts containing a combined total of 0.20 acres more or less, as shown on the plats dated 12/8/2017, marked Exhibit "A", attached hereto and incorporated herein by reference. Grand Island Council Session - 2/13/2018 Page 78 / 260 - 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 public utility easements from Hall County Housing Authority, on the above-described tracts of land. - - - Adopted by the City Council of the City of Grand Island, Nebraska, February 13, 2018. _________________________________ Jeremy L. Jensen, Mayor Attest: _______________________________ RaNae Edwards, City Clerk Grand Island Council Session - 2/13/2018 Page 79 / 260 Grand Island Council Session - 2/13/2018 Page 80 / 260 Grand Island Council Session - 2/13/2018 Page 81 / 260 Grand Island Council Session - 2/13/2018 Page 82 / 260 City of Grand Island Tuesday, February 13, 2018 Council Session Item G-5 #2018-32 - Approving the Benefits for Water Main District 470T - Hwy. 2 from North Road East about 1/2 Mile Staff Contact: Tim Luchsinger, Stacy Nonhof Grand Island Council Session - 2/13/2018 Page 83 / 260 Approved as to Form ¤ ___________ February 12, 2018 ¤ City Attorney *This Space Reserved for the Register of Deeds* R E S O L U T I O N 2018-32 BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA that the special benefits as determined by Resolution 2018-BE- 1 shall not be levied as special assessments but shall be certified by this resolution to the Register of Deeds, Hall County, Nebraska, pursuant to Section 16-6,103 R.R.S. 1943. A connection fee in the amount of the benefit identified below accruing to each property in the district shall be paid to the City of Grand Island at the time such property becomes connected to the water main. No property benefited as determined by this resolution shall be connected to the water main until the connection fee is paid. The connection fees collected shall be paid into the fund from which construction costs were made to replenish such fund for the construction costs. According to the front foot of the respective lots, tracts, and real estate within such Water Main District No. 470T, such benefits are the sums set opposite the several descriptions as follows: Name Description Connection Fee ($) GC Mini Storage, LLC PO Box 191 Ord NE 68862 Part of the SW ¼, NW ¼, Section One (1), Township Eleven (11) North, Range Ten (10) West $ 60,783.28 3801 Nebr Hwy. 2 LLC 2019 Bass Road Grand Island NE 68801 Part of the SW ¼, NW ¼, Section One (1), Township Eleven (11) North, Range Ten (10) West $ 42,882.36 SJT Properties, LLC 3721 W. Hwy. 2 Grand Island NE 68803 Part of Lot 2, R.A. Toner Properties Subdivision $ 17,346.10 SJT Properties, LLC 3721 W. Hwy. 2 Grand Island NE 68803 Part of Lot 1, R.A. Toner Properties Subdivision $ 9,634.45 TOTAL All Connection Fees $130,646.19 Grand Island Council Session - 2/13/2018 Page 84 / 260 --- Adopted by the City Council of the City of Grand Island, Nebraska, February 13, 2018. ______________________________________ Jeremy L. Jensen, Mayor Attest: ______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 2/13/2018 Page 85 / 260 Grand IslandCouncil Session - 2/13/2018Page 86 / 260 City of Grand Island Tuesday, February 13, 2018 Council Session Item G-6 #2018-33 - Approving Bid Award - Water Main Project 2018-W-3 - Golden Age Subdivision Staff Contact: Tim Luchsinger, Stacy Nonhof Grand Island Council Session - 2/13/2018 Page 87 / 260 Council Agenda Memo From:Timothy Luchsinger, Utilities Director Stacy Nonhof, Assistant City Attorney Meeting:February 13, 2018 Subject:Water Main Project 2018-W-3 – Golden Age Subdivision Presenter(s):Ryan Schmitz, Assistant Utilities Director Background The contract for Water Main Project 2018-W-3 involves the installation of approximately 1,800 linear feet of ductile iron water main by open trench construction and approximately 650 square yards of pavement removal and restoration within the Golden Age Subdivision, generally located west of Broadwell Avenue and North of 7th Street. The project will supplement the existing 4” and 6” diameter water lines in Golden Age Subdivision with new 10”, 8” and 6” ductile iron pipe. The work will provide necessary increased capacity and fire protection for the area. Discussion Bidding documents were advertised in accordance with City Procurement Codes. A total of 11 plan service firms and construction companies were notified of the project. Four bids were received and publicly opened at 2:00 p.m. on February 1, 2018. The bids have been reviewed, evaluated and are without errors. None of the bidders took exceptions to the contract’s documents. Tabulated below are the Evaluated Bid Prices from each of the bidders: Bidder Bid Security Exceptions Evaluated Bid Price General Excavating Grand Island, NE Universal Surety Co.None $331,575.10 Starostka Group Unlimited, Inc. Grand Island, NE Western Surety Co.None $220,121.21 Myers Construction, Inc. Broken Bow, NE Inland Insurance Co.None $249,438.27 Van Kirk Bros. Contracting Sutton, NE Universal Surety Co.None $199,795.07 Grand Island Council Session - 2/13/2018 Page 88 / 260 The low bid from Van Kirk Brothers of Sutton, Nebraska is below the project estimate of $410,000.00. 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 Recommendation City Administration recommends that the Council award the contract for Water Main Project 2018-W-3 to Van Kirk Brothers Contracting of Sutton, Nebraska in the amount of $199,795.07. Sample Motion Move to approve the bid for construction of Water Main Project 2018-W-3 from Van Kirk Brothers Contracting of Sutton, Nebraska, in the amount of $199,795.07. Grand Island Council Session - 2/13/2018 Page 89 / 260 Purchasing Division of Legal Department INTEROFFICE MEMORANDUM Stacy Nonhof, Purchasing Agent Working Together for a Better Tomorrow, Today BID OPENING BID OPENING DATE:February 1, 2018 at 2:00 p.m. FOR:Water Main Project 2018-W-3 DEPARTMENT:Utilities ESTIMATE:$410,000.00 FUND/ACCOUNT:525 PUBLICATION DATE:January 16, 2018 NO. POTENTIAL BIDDERS:11 SUMMARY Bidder:General Excavating Starostka Group Unlimited, Inc. Lincoln, NE Grand Island, NE Bid Security:Universal Surety Co.Western Surety Co. Exceptions:None None Bid Price:$331,575.10 $220,121.21 Bidder:Myers Construction, Inc.Van Kirk Bros. Contracting Broken Bow, NE Sutton, NE Bid Security:Inland Insurance Co.Universal Surety Co. Exceptions:None None Bid Price:$249,438.27 $199,795.07 cc:Tim Luchsinger, Utilities Director Pat Gericke, Utilities Admin. Assist. Marlan Ferguson, City Administrator William Clingman, Interim Finance Director Stacy Nonhof, Purchasing Agent Jamie Royer, Civil Engineer I P2034 Grand Island Council Session - 2/13/2018 Page 90 / 260 Grand Island Council Session - 2/13/2018 Page 91 / 260 WMP 2018-W-3 Bids Received Bids =02/01/2018 Golden Age Subdivision General Excavating Starostka Group Unlimited Myers Construction Van Kirk Bros. Contracting Item Description Est. Qty Unit Lincoln, NE Grand Island, NE Broken Bow, NE Sutton, NE 1.01 10" s.j. d.i. pipe 1022.00 l.f.66.00 67,452.00 46.75 47,778.50 62.00 63,364.00 44.50 45,479.00 1.02 8" s.j. d.i. pipe 379.00 l.f.63.00 23,877.00 43.70 16,562.30 53.00 20,087.00 40.00 15,160.00 1.03 6" s.j. d.i. pipe 373.50 l.f.60.00 22,410.00 39.70 14,827.95 44.00 16,434.00 38.00 14,193.00 1.04 4" s.j. d.i. pipe 6.00 l.f.100.00 600.00 81.15 486.90 42.00 252.00 45.00 270.00 1.05 10"x10" tapping sleeve 1.00 ea.4,400.00 4,400.00 2,025.00 2,025.00 3,000.00 3,000.00 2,650.00 2,650.00 1.06 10"x10" m.j. tee 1.00 ea.500.00 500.00 369.00 369.00 542.00 542.00 430.00 430.00 1.07 10"x6" m.j. tee 2.00 ea.480.00 960.00 309.00 618.00 430.00 860.00 375.00 750.00 1.08 10"x90° m.j. bend 2.00 ea.480.00 960.00 257.00 514.00 395.00 790.00 345.00 690.00 1.09 10"x45° m.j. bend 7.00 ea.460.00 3,220.00 230.00 1,610.00 392.00 2,744.00 325.00 2,275.00 1.10 10"x8" m.j. reducer 1.00 ea.200.00 200.00 186.00 186.00 245.00 245.00 275.00 275.00 1.11 10" m.j. plug 1.00 ea.250.00 250.00 120.00 120.00 175.00 175.00 240.00 240.00 1.12 10" retainer gland 1.00 ea.100.00 100.00 103.00 103.00 98.00 98.00 90.00 90.00 1.13 10" solid sleeve 1.00 ea.260.00 260.00 261.00 261.00 308.00 308.00 315.00 315.00 1.14 8"x6" m.j. tee 1.00 ea.450.00 450.00 247.00 247.00 333.00 333.00 295.00 295.00 1.15 8"x45° m.j. bend 2.00 ea.430.00 860.00 167.00 334.00 224.00 448.00 245.00 490.00 1.16 8"x4" m.j. reducer 1.00 ea.180.00 180.00 127.00 127.00 161.00 161.00 215.00 215.00 1.17 8" retainer gland 1.00 ea.75.00 75.00 74.80 74.80 75.00 75.00 75.00 75.00 1.18 8" solid sleeve 1.00 ea.210.00 210.00 181.00 181.00 222.00 222.00 260.00 260.00 1.19 6"x6" tapping sleeve 4.00 ea.3,500.00 14,000.00 1,304.00 5,216.00 1,500.00 6,000.00 1,680.00 6,720.00 1.20 6"x6" m.j. tee 2.00 ea.400.00 800.00 221.00 442.00 280.00 560.00 275.00 550.00 1.21 6"x90° m.j. bend 1.00 ea.380.00 380.00 149.00 149.00 220.00 220.00 200.00 200.00 1.22 6"x45° m.j. bend 6.00 ea.360.00 2,160.00 140.00 840.00 192.00 1,152.00 200.00 1,200.00 1.23 6" foster adapter 1.00 ea.320.00 320.00 155.00 155.00 318.00 318.00 200.00 200.00 1.24 6" retainer gland 10.00 ea.65.00 650.00 60.65 606.50 51.00 510.00 55.00 550.00 1.25 6" solid sleeve 1.00 ea.160.00 160.00 145.00 145.00 153.00 153.00 205.00 205.00 1.26 6" m.j. plug 1.00 ea.230.00 230.00 64.05 64.05 76.00 76.00 135.00 135.00 1.27 6" offset fitting 1.00 ea.480.00 480.00 286.00 286.00 495.00 495.00 260.00 260.00 1.28 4"x4" tapping sleeve 1.00 ea.3,100.00 3,100.00 1,189.00 1,189.00 1,392.00 1,392.00 1,535.00 1,535.00 1.29 10" r.s. gate tapping valve 1.00 ea.3,500.00 3,500.00 1,988.00 1,988.00 2,856.00 2,856.00 2,460.00 2,460.00 1.30 10" r.s. gate valve 3.00 ea.2,000.00 6,000.00 1,631.00 4,893.00 2,163.00 6,489.00 1,835.00 5,505.00 1.31 6" r.s. gate tapping valve 4.00 ea.2,800.00 11,200.00 914.00 3,656.00 1,568.00 6,272.00 1,100.00 4,400.00 1.32 6" r.s. gate valve 7.00 ea.1,100.00 7,700.00 705.00 4,935.00 992.00 6,944.00 825.00 5,775.00 1.33 4" r.s. gate tapping valve 1.00 ea.950.00 950.00 664.00 664.00 1,420.00 1,420.00 835.00 835.00 1.34 valve box 16.00 ea.175.00 2,800.00 148.00 2,368.00 120.00 1,920.00 245.00 3,920.00 1.35 fire hydrant 7.00 ea.2,900.00 20,300.00 735.00 5,145.00 2,140.00 14,980.00 325.00 2,275.00 1.36 polywrap 1780.50 l.f.2.00 3,561.00 4.30 7,656.15 2.00 3,561.00 1.80 3,204.90 1.37 10" bell block 1.00 ea.800.00 800.00 898.00 898.00 460.00 460.00 425.00 425.00 1.38 thrust block 35.00 ea.350.00 12,250.00 123.00 4,305.00 250.00 8,750.00 60.00 2,100.00 1.39 duc-lugs & redi-rod 3.00 set 150.00 450.00 96.00 288.00 50.00 150.00 150.00 450.00 1.40 remove tree 1.00 ea.1,500.00 1,500.00 614.00 614.00 800.00 800.00 450.00 450.00 1.41 remvoe existing valve 2.00 ea.350.00 700.00 78.20 156.40 400.00 800.00 100.00 200.00 1.42 remove existing hydrant 4.00 ea.400.00 1,600.00 673.00 2,692.00 1,000.00 4,000.00 150.00 600.00 1.43 remove existing water main 13.70 l.f.50.00 685.00 19.05 260.99 40.00 548.00 15.00 205.50 1.44 remove existing tee 1.00 ea.150.00 150.00 164.00 164.00 200.00 200.00 100.00 100.00 1.45 saw cut 850.60 l.f.5.60 4,763.36 3.70 3,147.22 4.00 3,402.40 3.40 2,892.04 1.46 remove existing roadway 633.70 s.y.12.00 7,604.40 14.95 9,473.82 4.00 2,534.80 6.25 3,960.63 1.47 replace existing roadway 652.30 s.y.77.00 50,227.10 45.35 29,581.81 56.00 36,528.80 64.00 41,747.20 1.48 remove driveway 22.80 s.y.16.00 364.80 7.40 168.72 5.00 114.00 6.75 153.90 1.49 replace driveway 22.80 s.y.87.00 1,983.60 59.40 1,354.32 58.00 1,322.40 55.00 1,254.00 1.50 remove sidewalk 896.10 s.f.2.40 2,150.64 0.75 672.08 0.70 627.27 0.60 537.66 1.51 replace sidewalk 896.10 s.f.10.00 8,961.00 6.05 5,421.41 6.00 5,376.60 5.75 5,152.58 1.52 remvoe curb and gutter section 90.40 l.f.8.00 723.20 9.90 894.96 2.00 180.80 6.00 542.40 1.53 remove integral curb 253.00 l.f.7.00 1,771.00 9.00 2,277.00 2.00 506.00 1.00 253.00 1.54 repalce integral curb 343.40 l.f.40.00 13,736.00 7.45 2,558.33 18.00 6,181.20 3.90 1,339.26 1.55 detedtable warning plate 1.00 ea.525.00 525.00 155.00 155.00 500.00 500.00 250.00 250.00 1.56 remove, salvage,reset and replace bench 1.00 ea.750.00 750.00 165.00 165.00 500.00 500.00 500.00 500.00 1.57 seeding 0.75 ac.9,100.00 6,825.00 24,004.00 18,003.00 4,000.00 3,000.00 3,000.00 2,250.00 1.58 traffic control 1.00 l.s.7,800.00 7,800.00 $10,047.00 10,047.00 $7,500.00 7,500.00 $10,350.00 10,350.00 $331,575.10 $220,121.21 $249,438.27 $199,795.07 Exceptions none Exceptions none Exceptions none Exceptions none Grand Island Council Session - 2/13/2018 Page 92 / 260 Approved as to Form ¤ ___________ February 12, 2018 ¤ City Attorney R E S O L U T I O N 2018-33 WHEREAS, the City of Grand Island invited sealed bids for construction of Water Main Project 2018-W-3 – Golden Age Subdivision, according to plans and specifications on file with the Utilities Department; and WHEREAS, on February 1, 2018, bids were received, opened and reviewed; and WHEREAS, Van Kirk Brothers Contracting of Sutton, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $199,795.07; and WHEREAS, the bid of Van Kirk Brothers Contracting is less than the estimate for construction of Water Main Project 2018-W-3 – Golden Age Subdivision. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid from Van Kirk Brothers Contracting, in the amount of $199,795.07, for construction of Water Main Project 2018-W-3, is hereby approved as the lowest responsible bid. - - - Adopted by the City Council of the City of Grand Island, Nebraska, February 13, 2018. _______________________________ Jeremy L. Jensen, Mayor Attest: ___________________________ RaNae Edwards, City Clerk Grand Island Council Session - 2/13/2018 Page 93 / 260 City of Grand Island Tuesday, February 13, 2018 Council Session Item G-7 #2018-34 - Approving Certificate of Final Completion for the Construction of North Interceptor Phase I; Project No. 2012-S-6 Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 2/13/2018 Page 94 / 260 Council Agenda Memo From:Keith Kurz PE, Assistant Public Works Director Meeting:February 13, 2018 Subject:Approving Certificate of Final Completion for the Construction of North Interceptor Phase I; Project No. 2012-S-6 Presenter(s):John Collins PE, Public Works Director Background Merryman Excavation, Inc. of Woodstock, Illinois was awarded a $8,444,635.00 contract by the City Council on May 14, 2013, via Resolution No. 2013-147 for the construction of North Interceptor Phase I; Project No. 2012-S-6. On September 10, 2013, via Resolution No. 2013-303, City Council approved Change Order No. 1 which changed from precast concrete manholes to fiberglass structured manholes with no increase to the contract amount or completion date extension. On January 28, 2014, via Resolution No. 2014-13, City Council approved Change Order No. 2, which addressed the removal and replacement of a concrete encased water main, provided for a vault hatchway, electrical transmission conduits, removal and replacement of a storm sewer pipe, and extended the project completion date. Such change order increased the contract amount by $27,033.17, resulting in a revised contract amount of $8,471,668.17. On August 12, 2014, via Resolution No. 2014-216, City Council approved Change Order No. 3, which addressed modifications to the bid form, unsatisfactory slip lining, an error in quantity for connections to existing manholes, and provided additional time for project completion for a contract increase of $183,791.80, for a revised contract amount of $8,655,459.97. Discussion The project was completed in accordance with the terms, conditions and stipulations of the contract, plans and specifications. Construction was completed at a total cost of $8,655,459.97. Grand Island Council Session - 2/13/2018 Page 95 / 260 Additional project costs (detailed below) totaled $1,928,784.18 for a final project cost of $10,584,244.15. Additional Project Costs- Black & Veatch Corporation Engineering $ 1,653,599.50 Public Works-City of Grand Island Engineering $ 188,000.00 Grand Island Independent Advertising $ 171.24 Property Owners Easement Acquisitions $ 67,589.80 Hall County Register of Deeds Filing Fees $ 112.00 Union Pacific Railroad Permit Fees $ 10,600.00 Island Supply Bolts $ 60.00 Ace Hardware Grass Seed $ 128.94 Hooker Brothers Grading $ 2,145.00 Miller & Associates Property Pin Locate $ 475.00 Menards Fence Posts $ 51.40 Utilities - City of Grand Island Utility Relocation $ 2,627.00 Earl May Landscaping $ 3,224.30 Total Additional Project Costs = $ 1,928,784.18 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 Certificate of Final Completion for North Interceptor Phase I; Project No. 2012-S-6. Sample Motion Move to approve the Certificate of Final Completion for North Interceptor Phase I; Project No. 2012-S-6. Grand Island Council Session - 2/13/2018 Page 96 / 260 ENGINEER’S CERTIFICATE OF FINAL COMPLETION North Interceptor Phase I; Project No. 2012-S-6 CITY OF GRAND ISLAND, NEBRASKA February 13, 2018 TO THE MEMBERS OF THE COUNCIL CITY OF GRAND ISLAND GRAND ISLAND, NEBRASKA This is to certify that North Interceptor Phase I; Project No. 2012-S-6 has been fully completed by Merryman Excavation, Inc. of Woodstock, Illinois under the contract approved May 14, 2013. The work has been completed in accordance with the terms, conditions, and stipulations of said contract and complies with the contract, the plans and specifications. The work is hereby accepted for the City of Grand Island, Nebraska, by me as Public Works Director in accordance with the provisions of Section 16-650 R.R.S., 1943. North Interceptor Phase I; Project No. 2012-S-6 Item No.Description Total Quantity Unit Unit Price Total Cost Bid Section "A" - 1.00 Mobilization 1.00 LS $375,000.00 $375,000.00 2.00 Sanitary Sewer Pipe 2.10 42" Sanitary Sewer - PS72 (FPRM) Installation / Labor 163.00 LF $ 144.00 $ 23,472.00 2.1A SM - 42" Hobas 163.00 LF $ 111.00 $ 18,093.00 2.20 42" Sanitary Sewer w/ Steel Casing - PS72 (FPRM) Installation / Labor 88.00 LF $ 889.00 $ 78,232.00 2.2A SM - 42" Hobas 88.00 LF $ 111.00 $ 9,768.00 2.30 54" Sanitary Sewer (PS 46 Closed Profile Wall PVC)7,051.00 LF $ 148.22 $1,045,099.22 2.3A Installation / Labor / Material Over Schedule Quantities 23.00 LF $ 250.00 $ 5,750.00 2.3B Installation / Labor SM-54 x 14 PS46 PRO-21 W/GSKT 7,051.00 LF $ 101.78 $ 717,650.78 2.50 8" Sanitary Sewer (SDR 35 Solid Wall PVC)668.00 LF $ 50.00 $ 33,400.00 2.60 24" Sanitary Sewer (SDR 35 Solid Wall PVC)681.00 LF $ 56.43 $ 38,430.60 2.6A Installation / Labor SM-24 x 14 F679 PS46 02 B Green)672.00 LF $ 28.95 $ 19,454.40 2.70 27" Sanitary Sewer (SDR 35 Solid Wall PVC)283.00 LF $ 145.00 $ 41,035.00 2.90 20" Sanitary Sewer Siphon (PS 46 FRPM)358.00 LF $ 115.00 $ 41,170.00 2.10 24" Slipline in 30" Host Pipe (PS 72 FRPM)3,990.00 LF $ 121.30 $ 483,987.00 2.10A SM-24 DR32 DIPS PIPE HDPE 3,990.00 LF $ 28.70 $ 114,513.00 2.11 24" Slipline in 36" Host Pipe (PS 72 FRPM)955.00 LF $ 180.00 $ 171,900.00 2.12 4" Sanitary Sewer Service Line 100.00 LF $ 50.00 $ 5,000.00 2.13 Sanitary Sewer Service Connection 12.00 EA $ 1,900.00 $ 22,800.00 2.14 Sanitary Sewer Removal and Disposal 1,260.00 LF $ 15.00 $ 18,900.00 2.15 Sanitary Sewer Abandonment 2,750.00 LF $ 19.00 $ 52,250.00 2.16 10" Sanitary Sewer Stub at Seedling Mile Access Road 1.00 LS $ 2,800.00 $ 2,800.00 2.17 10" Sanitary Sewer Stub at Bosselman Carriers, Inc. Property 1.00 LS $ 4,300.00 $ 4,300.00 2.18 15" Sanitary Sewer Stub at E 7th Street 1.00 LS $ 1,100.00 $ 1,100.00 2.19 54" Sanitary Sewer Stub at Sky Park Road 1.00 LS $ 6,500.00 $ 6,500.00 2.20 36" Sanitary Sewer Stub at WWTP 1.00 LS $ 11,163.08 $ 11,163.08 2.2A Installation / Labor SM-36 x 14 PS46 PRO-21 1.00 LS $ 836.92 $ 836.92 Grand Island Council Session - 2/13/2018 Page 97 / 260 2.21 8" Sanitary Sewer Stub at Villa Mar Dee & Seedling Mile Road 1.00 LS $ 2,400.00 $ 2,400.00 3.00 Microtunneling 3.10 Union Pacific Railroad Installation / Labor 525.00 LF $ 2,589.00 $1,359,225.00 3.1A SM - 42" Hobas 525.00 LF $ 111.00 $ 58,275.00 3.20 US Highway 30 Installation / Labor 185.00 LF $ 3,389.00 $ 626,965.00 3.2A SM - 42" Hobas 185.00 LF $ 111.00 $ 20,535.00 3.30A E 7th Street 131.00 LF $ 2,240.23 $ 293,470.00 3.3B SM - 28" Hobas 130.00 LS $ 161.00 $ 20,930.00 4.00 Manholes 4.10 4' Diameter (concrete)0.00 EA $ 4,395.38 $ - 4.1A Installation / Labor / Material MH D1 1.00 EA $ 7,500.00 $ 7,500.00 4.1B Installation / Labor / Material MH 2D-RC 1.00 EA $ 7,500.00 $ 7,500.00 4.1C Installation / Labor / Material MH 1D-RC 1.00 EA $ 7,500.00 $ 7,500.00 4.1D Installation / Labor / Material MH 3D-RC 1.00 EA $ 7,500.00 $ 7,500.00 4.1E Installation / Labor / Material MH 1B 1.00 EA $ 7,500.00 $ 7,500.00 4.1F Installation / Labor / Material MH PP12 1.00 EA $ 7,500.00 $ 7,500.00 4.1G Installation / Labor / Material MH 166A 0.00 EA $ 7,500.00 $ - 4.20 5' Diameter (concrete)0.00 EA $ 14,363.98 $ - 4.2A Installation / Labor / Material MH 25A, 26A 1.00 EA $ 18,901.96 $ 18,901.96 4.2B Installation / Labor / Material MH 27A 1.00 EA $ 8,947.98 $ 8,947.98 4.2C SM-MH-25A (FRPM) Base & Top 1.00 EA $ 4,948.00 $ 4,948.00 4.2D SM-MH-26A (FRPM) Base Only 1.00 EA $ 2,439.00 $ 2,439.00 4.2E SM-MH-26A (FRPM) Top Only 1.00 EA $ 2,439.00 $ 2,439.00 4.2F SM-MH-27A (FRPM) Base & Top 1.00 EA $ 5,416.00 $ 5,416.00 4.2G SM - Casting and Lid 3.00 EA $ 636.02 $ 1,908.06 4.30 8' Diameter (concrete)0.00 EA $ 18,445.65 $ - 4.3A Installation / Labor / Material MH 1A, 2A + RC 1272.04 2.00 EA $ 22,000.00 $ 44,000.00 4.3B Installation / Labor / Material MH 3A, 4A 2.00 EA $ 7,502.48 $ 15,004.96 4.3C Installation / Labor / Material MH 5A, 6A, 7A, 8A 4.00 EA $ 6,480.98 $ 25,923.92 4.3D Installation / Labor / Material MH 10A 1.00 EA $ 8,341.98 $ 8,341.98 4.3E Installation / Labor / Material MH 11A 1.00 EA $ 1,429.98 $ 1,429.98 4.3F Installation / Labor / Material MH 12A 1.00 EA $ 8,120.98 $ 8,120.98 4.3G Installation / Labor / Material MH 13A 1.00 EA $ 8,120.98 $ 8,120.98 4.3H Installation / Labor / Material MH 15A 1.00 EA $ 8,752.98 $ 8,752.98 4.3I Installation / Labor / Material MH 16A 1.00 EA $ 15,224.48 $ 15,224.48 4.3J Installation / Labor / Material MH 18A, 19A+RC 636.02 1.00 EA $ 18,952.98 $ 18,952.98 4.3K Installation / Labor / Material MH 23A 1.00 EA $ 8,752.98 $ 8,752.98 4.3L SM-MH-3A (FRPM)+RC 636.02 1.00 EA $ 14,553.02 $ 14,553.02 4.3M SM-MH-4A (FRPM)+RC 636.02 1.00 EA $ 14,442.02 $ 14,442.02 4.3N SM-MH-5A (FRPM)+RC 636.02 1.00 EA $ 14,442.02 $ 14,442.02 4.3O SM-MH-6A (FRPM)+RC 636.02 1.00 EA $ 19,654.02 $ 19,654.02 4.3P SM-MH-7A (FRPM)+RC 636.02 1.00 EA $ 13,990.02 $ 13,990.02 4.3Q SM-MH-8A (FRPM)+RC 636.02 1.00 EA $ 13,990.02 $ 13,990.02 4.3R SM-MH-10A (FRPM)1.00 EA $ 13,022.00 $ 13,022.00 Grand Island Council Session - 2/13/2018 Page 98 / 260 4.3S SM-MH-11A (FRPM)1.00 EA $ 19,934.00 $ 19,934.00 4.3T SM-MH-12A (FRPM)1.00 EA $ 13,243.00 $ 13,243.00 4.3U SM-MH-13A (FRPM)1.00 EA $ 13,243.00 $ 13,243.00 4.3V SM-MH-15A (FRPM)1.00 EA $ 12,611.00 $ 12,611.00 4.3W SM-MH-16A (FRPM) Top 1.00 EA $ 6,139.50 $ 6,139.50 4.3X SM-MH-18A (FRPM)1.00 EA $ 11,911.00 $ 11,911.00 4.3Y SM-MH-19A (FRPM)1.00 EA $ 12,500.00 $ 12,500.00 4.3Z SM-MH-23A (FRPM)1.00 EA $ 12,611.00 $ 12,611.00 4.3AA SM - Casting and Lid 8.00 EA $ 636.02 $ 5,088.16 4.40 10' Diameter (concrete)0.00 EA $ 38,204.98 $ - 4.4A Installation / Labor / Material MH 9A 1.00 EA $ 20,140.98 $ 20,140.98 4.4B Installation / Labor / Material MH 20A 1.00 EA $ 20,937.98 $ 20,937.98 4.4C Installation / Labor / Material MH 21A 1.00 EA $ 38,363.98 $ 38,363.98 4.4D Installation / Labor / Material MH 22A 1.00 EA $ 17,975.98 $ 17,975.98 4.4E Installation / Labor / Material MH 24A 1.00 EA $ 38,363.98 $ 38,363.98 4.4F SM - MH-9A (FRPM)1.00 EA $ 18,223.00 $ 18,223.00 4.4G SM-MH-20A (FRPM)1.00 EA $ 17,426.00 $ 17,426.00 4.4H SM-MH-22A (FRPM)1.00 EA $ 20,388.00 $ 20,388.00 4.4I SM - Casting and Lid 5.00 EA $ 636.02 $ 3,180.10 4.50 12' Diameter (concrete)0.00 EA $ 97,720.80 $ - 4.5A Installation / Labor 1.00 EA $ 25,337.53 $ 25,337.53 4.5B SM-12' Manhole (MH1)1.00 EA $ 71,747.25 $ 71,747.25 4.5C SM-60 x 14 PS46 PRO-21 14.00 LF $ 162.80 $ 2,279.20 4.5D SM - Casting and Lid 1.00 EA $ 636.02 $ 636.02 4.60 8' Diameter Outside Drop (concrete)1.00 EA $ 8,299.98 $ 8,299.98 4.6A SM-MH-17A (FRPM)1.00 EA $ 18,064.00 $ 18,064.00 4.6B SM - Casting and Lid 1.00 EA $ 636.02 $ 636.02 4.70 10' Diameter Outside Drop (concrete)1.00 EA $ 27,362.98 $ 27,362.98 4.7A SM-MH-14A (FRPM)1.00 EA $ 20,501.00 $ 20,501.00 4.7B SM - Casting and Lid 1.00 EA $ 636.02 $ 636.02 4.80 4' Diameter Manhole (std. and drop) Additional Depth (concrete)50.00 VF $ 315.00 $ 15,750.00 4.90 5' Diameter Manhole (std. and drop) Additional Depth (concrete)10.00 VF $ 485.00 $ 4,850.00 4.10 8' Diameter Manhole (std. and drop) Additional Depth (concrete)120.00 VF $ 1,170.00 $ 140,400.00 4.11 10' Diameter Manhole (std. and drop) Additional Depth (concrete)30.00 VF $ 1,500.00 $ 45,000.00 4.12 12' Diameter Manhole (std. and drop) Additional Depth (concrete)5.00 VF $ 2,300.00 $ 11,500.00 4.16 Manhole Removal and Disposal 9.00 EA $ 600.00 $ 5,400.00 4.17 Abandon Manholes in Place 1.00 EA $ 1,600.00 $ 1,600.00 4.18 Connection Exist Manholes 2.00 EA $ 10,000.00 $ 20,000.00 4.19 Junction Box at Sta 10+00 1.00 LS $ 82,500.00 $ 82,500.00 4.20 Siphon Outlet Structure at Sta 8+20.83 1.00 LS $ 35,000.00 $ 35,000.00 5.00 Trench Conditions 5.10 Dewatering - North Interceptor Sta 10+00 to 30+34.74, and the City ROW Sewer Line (Sta 0+00 to 6+80.98)1.00 LS $225,000.00 $ 225,000.00 Grand Island Council Session - 2/13/2018 Page 99 / 260 5.20 Dewatering - North Interceptor Sta 30+34.74 to 39+88.70 1.00 LS $ 75,000.00 $ 75,000.00 5.30 Dewatering - North Interceptor Sta 39+88.70 to 58+70.05, and the new 8" Sewer Line 1.00 LS $150,000.00 $ 150,000.00 5.40 Dewatering - North Interceptor Sta 60+65.05 to 68+45.58 1.00 LS $ 65,000.00 $ 65,000.00 5.50 Dewatering - North Interceptor Sta 73+76.63 to 92+47.91 1.00 LS $400,000.00 $ 400,000.00 5.60 Dewatering - Slipline Section 1 Sta 0+00 to 39+88.00 1.00 LS $200,000.00 $ 200,000.00 5.70 Dewatering - Slipline Section 2 Sta 0+00 to 9+54.15 1.00 LS $ 50,000.00 $ 50,000.00 5.80 Imported Backfill 50.00 TN $ 50.00 $ 2,500.00 5.90 Groundwater Barriers 58.00 EA $ 190.00 $ 11,020.00 6.00 Miscellaneous Construction 6.10 Sidewalk Removal and Replacement 150.00 LF $ 35.00 $ 5,250.00 6.20 Miscellaneous Concrete 100.00 CY $ 125.00 $ 12,500.00 6.30 Portland Cement Pavement with Asphalt Cover Removal and Replacement in kind (Seedling Mile Rd from Museum Dr to Voss Rd)285.00 SY $ 80.00 $ 22,800.00 6.40 Portland Cement Pavement with Asphalt Cover Removal and Replacement with Concrete Pavement (Seedling Mile Rd from Voss Rd to Seedling Mile Access Rd)1,612.00 SY $ 65.00 $ 104,780.00 6.50 Asphalt Millings Removal and Replacement (Museum Dr)7,200.00 SY $ 6.00 $ 43,200.00 6.60 Controlled Low Strength Material (CLSM) Fill 100.00 CY $ 90.00 $ 9,000.00 6.70 Traffic Control 1.00 LS $ 12,000.00 $ 12,000.00 6.80 Bypass Pumping 1.00 LS $ 90,000.00 $ 90,000.00 6.90 Union Pacific Railroad Flagman 1.00 LS $ 10,000.00 $ 10,000.00 7.00 Property Rehabilitation 7.10 Lawn Seed Application 1.00 AC $ 6,000.00 $ 6,000.00 7.20 Pasture Seed Application 1.00 AC $ 4,250.00 $ 4,250.00 7.30 Gravel Driveway Reclamation 100.00 SY $ 5.00 $ 500.00 7.40 Fence Removal and Restoration / Relocation / New Fence 480.00 LF $ 16.00 $ 7,680.00 7.50 Tree Replacement 1.00 LS $ 5,000.00 $ 5,000.00 8.00 As-Builts 8.10 Survey 1.00 LS $ 18,000.00 $ 18,000.00 Bid Section "A" Total = $8,450,385.00 Change Order No. 2 CO2- 1 Remove and Replace Concrete Encased Water Line at Station 45+00 1.00 LS $ 7,160.41 $ 7,160.41 CO2- 2 Provide New Lid for Junction Box 1.00 LS $ 11,704.47 $ 11,704.47 CO2- 3 Repair Damaged Electrical Conduits Near Station 14+60 1.00 LS $ 1,000.00 $ 1,000.00 CO2- 4 Remove and Replace Existing Storm Sewer at 4th and 7th St 1.00 LS $ 7,168.29 $ 7,168.29 Change Order No. 2 Total = $ 27,033.17 Grand Island Council Session - 2/13/2018 Page 100 / 260 Change Order No. 3 CO3- 1 SM - 42" Hobas Final Quantities 5.00 LF $ 1,000.00 $ 5,000.00 CO3- 3 27" Sanitary Sewer (SDR 35 Solid Wall PVC) Final Quantities -7.00 LF $ 145.00 $ (1,015.00) CO3- 4 20" Sanitary Sewer Siphon (PS 46 FRPM) Final Quantities -10.00 LF $ 115.00 $ (1,150.00) CO3- 5 24" Slipline in 36" Host Pipe (PS 72 FRPM) Final Quantities 4.00 LF $ 180.00 $ 720.00 CO3- 6 4" Sanitary Sewer Service Line Final Quantities 368.00 LF $ 50.00 $ 18,400.00 CO3- 7 Sanitary Sewer Service Connection Final Quantities 1.00 EA $ 1,900.00 $ 1,900.00 CO3- 8 15" Sanitary Sewer Stub at E 7th Street Final Quantities -1.00 LS $ 1,100.00 $ (1,100.00) CO3- 9 54" Sanitary Sewer Stub at Sky Park Road Final Quantities -1.00 LS $ 6,500.00 $ (6,500.00) CO3- 10 36" Sanitary Sewer Stub at WWTP Installation/Labor Final Quantities -1.00 LS $ 11,163.08 $ (11,163.08) CO3- 11 SM- 36 x 14 PS46 PRO-21 Final Quantities -1.00 LS $ 836.92 $ (836.92) CO3- 12 US Highway 30 Installation / Labor Final Quantities -5.00 LF $ 3,389.00 $ (16,945.00) CO3- 13 SM - 42" Hobas Final Quantities -5.00 LF $ 111.00 $ (555.00) CO3- 14 MH 166A Installation / Labor Final Quantities 1.00 EA $ 7,500.00 $ 7,500.00 CO3- 15 4' Diameter Manhole (std. and drop) Additional Depth Final Quantities -35.33 VF $ 315.00 $ (11,128.95) CO3- 16 5' Diameter Manhole (std. and drop) Additional Depth Final Quantities 14.66 VF $ 485.00 $ 7,110.10 CO3- 17 8' Diameter Manhole (std. and drop) Additional Depth Final Quantities 19.85 VF $ 1,170.00 $ 23,224.50 CO3- 18 10' Diameter Manhole (std. and drop) Additional Depth Final Quantities 19.83 VF $ 1,500.00 $ 29,745.00 CO3- 19 12' Diameter Manhole (std. and drop) Additional Depth Final Quantities 2.73 VF $ 2,300.00 $ 6,279.00 CO3- 20 Mahole Removal and Disposal Final Quantities -5.00 EA $ 600.00 $ (3,000.00) CO3- 21 Abandon Manholes in Place Final Quantities 3.00 EA $ 1,600.00 $ 4,800.00 CO3- 22 Connection to Exist Maholes Final Quantities 4.00 EA $ 10,000.00 $ 40,000.00 CO3- 23 Imported Backfill Final Quantities -50.00 TN $ 50.00 $ (2,500.00) CO3- 24 Groundwater Barriers Final Quantities -58.00 EA $ 190.00 $ (11,020.00) CO3- 25 Sidewalk Removal and Replacement Final Quantities 390.00 LF $ 35.00 $ 13,650.00 CO3- 26 Miscellaneous Concrete Final Quantities -100.00 CY $ 125.00 $ (12,500.00) Grand Island Council Session - 2/13/2018 Page 101 / 260 CO3- 27 Portland Cement Pavement with Asphalt Cover Removal and Replacement in kind (Seedling Mile Rd from Museum Dr to Voss Rd)1,012.70 SY $ 80.00 $ 81,016.00 CO3- 28 Portland Cement Pavement with Asphalt Cover Removal and Replacement with Concrete Pavement (Seedling Mile Rd from Voss Rd to Seedling Mile Access Rd) Final Quantities 1,168.91 SY $ 65.00 $ 75,979.15 CO3- 29 Controlled Low Strength Material (CLSM) Fill Final Quantities -100.00 CY $ 90.00 $ (9,000.00) CO3- 30 Lawn Seed Application Final Quantities 0.30 AC $ 6,000.00 $ 1,800.00 CO3- 31 Pasture Seed Application Final Quantities 2.90 AC $ 4,250.00 $ 12,325.00 CO3- 32 Gravel Driveway Reclamation Final Quantities 518.00 SY $ 5.00 $ 2,590.00 CO3- 33 Out of Square Placement of Junction Box Hatch 1.00 LS $ (583.00)$ (583.00) CO3- 34 Sliplining Credit 1.00 LS $ (25,000.00)$ (25,000.00) CO3- 35 Connection to Manholes Credit 1.00 LS $ (40,000.00)$ (40,000.00) Change Order No. 3 Total = $ 178,041.80 Construction Total =$8,655,459.97 Additional Project Costs- Black & Veatch Corporation Engineering $ 1,653,599.50 Public Works - City of Grand Island Engineering $ 188,000.00 Grand Island Independent Advertising $ 171.24 Property Owners Easement Acquisitions $ 67,589.80 Hall County Register of Deeds Filing Fees $ 112.00 Union Pacific Railroad Permit Fees $ 10,600.00 Island Supply Bolts $ 60.00 Ace Hardware Grass Seed $ 128.94 Hooker Brothers Grading $ 2,145.00 Miller & Associates Property Pin Locate $ 475.00 Menards Fence Posts $ 51.40 Utilities - City of Grand Island Utility Relocation $ 2,627.00 Earl May Landscaping $ 3,224.30 Additional Project Costs Total = $ 1,928,784.18 North Interceptor Phase I; Project No. 2012-S-6 Project Total = $10,584,244.15 I hereby recommend that the Engineer’s Certificate of Final Completion for North Interceptor Phase I; Project No. 2012-S-6 be approved. _______________________________________________________________________________ John Collins, PE - City Engineer/Public Works Director Jeremy L. Jensen – Mayor Grand Island Council Session - 2/13/2018 Page 102 / 260 Approved as to Form ¤ ___________ February 12, 2018 ¤ City Attorney R E S O L U T I O N 2018-34 WHEREAS, the City Engineer/Public Works Director for the City Of Grand Island has issued a Certificate of Completion for North Interceptor Phase I; Project No. 2012-S- 6, certifying that Merryman Excavation, Inc. of Woodstock, Illinois, under contract, has completed such project for the total construction amount of $8,655,459.97; and WHEREAS, the City Engineer/Public Works Director recommends the acceptance of the project; and WHEREAS, additional project costs equate to $1,928,784.18, as shown Additional Project Costs- Black & Veatch Corporation Engineering $ 1,653,599.50 Public Works-City of Grand Island Engineering $ 188,000.00 Grand Island Independent Advertising $ 171.24 Property Owners Easement Acquisitions $ 67,589.80 Hall County Register of Deeds Filing Fees $ 112.00 Union Pacific Railroad Permit Fees $ 10,600.00 Island Supply Bolts $ 60.00 Ace Hardware Grass Seed $ 128.94 Hooker Brothers Grading $ 2,145.00 Miller & Associates Property Pin Locate $ 475.00 Menards Fence Posts $ 51.40 Utilities - City of Grand Island Utility Relocation $ 2,627.00 Earl May Landscaping $ 3,224.30 Total Additional Project Costs = $ 1,928,784.18 WHEREAS, the Mayor concurs with the recommendation of the City Engineer/Public Works Director. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Certificate of Final Completion, attached as Exhibit “A” for North Interceptor Phase I; Project No. 2012-S-6, in the amount of $10,584,244.15, is hereby confirmed. - - - Adopted by the City Council of the City of Grand Island, Nebraska, February 13, 2018. _______________________________________ Jeremy L. Jensen, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 2/13/2018 Page 103 / 260 City of Grand Island Tuesday, February 13, 2018 Council Session Item G-8 #2018-35 - Approving Bid Award for the 2018 Asphalt Resurfacing Project No. 2018-AC-1 Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 2/13/2018 Page 104 / 260 Council Agenda Memo From:Keith Kurz PE, Assistant Public Works Director Meeting:February 13, 2018 Subject:Approving Bid Award for the 2018 Asphalt Resurfacing Project No. 2018-AC-1 Presenter(s):John Collins PW, Public Works Director Background On January 15, 2018 the Engineering Division of the Public Works Department advertised for bids for the 2018 Asphalt Resurfacing Project No. 2018-AC-1. There were four (4) potential bidders for this project. This year’s work involves asphalt resurfacing on the following City streets. Section #1 - Webb Road; Capital Avenue to US Highway 281 Section #2 - Webb Road; Woodridge Boulevard to Stolley Park Road Section #3 – Old Highway 30; US Highway 30 (West end) to US Highway 30 (East end) Section #4 – Webb Road; 2nd Street to Island Circle Discussion Three (3) bids were received and opened on January 31, 2018. The bids were submitted in compliance with the contract, plans, and specifications. A summary of the bids is shown below. Gary Smith Construction Co, Inc. of Grand Island, NE J.I.L. Asphalt Paving Co. of Grand Island, NE Vontz Paving, Inc. of Hastings, NE Bid Section 1 $121,793.58 $133,918.57 $165,346.98 Bid Section 2 $45,172.65 $45,811.60*$64,843.15 Bid Section 3 $323,100.98 $361,694.14 $417,723.31 Bid Section 4 $46,947.84 $48,468.14 $64,702.68 Grand Total = $537,015.05 $589,892.45 $712,616.12 *corrected calculation There are sufficient funds in Account No. 21033506-85354 to fund this project. Grand Island Council Session - 2/13/2018 Page 105 / 260 Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Recommendation City Administration recommends that the Council approve awarding a contract to Gary Smith Construction Co., Inc. of Grand Island, Nebraska in the amount of $537,015.05 as the low compliant bid that meets specifications. Sample Motion Move to approve the bid award. Grand Island Council Session - 2/13/2018 Page 106 / 260 Purchasing Division of Legal Department INTEROFFICE MEMORANDUM Stacy Nonhof, Purchasing Agent Working Together for a Better Tomorrow, Today BID OPENING BID OPENING DATE:January 31, 2018 at 2:00 p.m. FOR:Asphalt Maintenance Project 2018-AC-1 DEPARTMENT:Public Works ESTIMATE:$990,000.00 FUND/ACCOUNT:21033506-85354 PUBLICATION DATE:January 13, 2018 NO. POTENTIAL BIDDERS:4 SUMMARY Bidder:Gary Smith Construction Co., Inc.J.I.L. Asphalt Paving Co. Grand Island, NE Grand Island, NE Bid Security:Inland Insurance Co.Granite Re Inc. Exceptions:None None Bid Price: Section 1:$121,793.58 $133,918.57 Section 2:$ 45,172.65 $ 47,811.60 Section 3:$323,100.98 $361,694.14 Section 4:$ 46,947.84 $ 48,468.14 Total:$537,015.05 $591,892.45 Bidder:Vontz Paving, Inc. Hastings, NE Bid Security:North American Specialty Ins. Co. Exceptions:None Bid Price: Section 1:$165,346.98 Section 2:$ 64,843.15 Section 3:$417,723.31 Section 4:$ 64,702.68 Total:$712,616.12 Grand Island Council Session - 2/13/2018 Page 107 / 260 cc:John Collins, Public Works Director Catrina DeLosh, PW Admin. Assist. Marlan Ferguson, City Administrator William Clingman, Interim Finance Director Tim Golka, Engineer I P2033 Grand Island Council Session - 2/13/2018 Page 108 / 260 Approved as to Form ¤ ___________ February 12, 2018 ¤ City Attorney R E S O L U T I O N 2018-35 WHEREAS, the City of Grand Island invited sealed bids for Asphalt Resurfacing Project No. 2018-AC-1, according to plans and specifications on file with the City Engineer/Public Works Director; and WHEREAS, on January 31, 2018 bids were received, opened, and reviewed; and WHEREAS, Gary Smith Construction Co., Inc. of Grand Island, Nebraska submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $537,015.05; and WHEREAS, Gary Smith Construction Co., Inc.’s bid was below the engineer’s estimate for the project: and WHEREAS, funds are available in the Fiscal Year 2017/2018 budget for this project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Gary Smith Construction Co., Inc. of Grand Island, Nebraska in the amount of $537,015.05 for Asphalt Maintenance Project No. 2018-AC-1 is hereby approved as the lowest responsible bid. BE IT FURTHER RESOLVED, that the Mayor is hereby authorized and directed to execute a contract with such contractor for such project on behalf of the City of Grand Island. - - - Adopted by the City Council of the City of Grand Island, Nebraska, February 13, 2018. _______________________________________ Jeremy L. Jensen, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 2/13/2018 Page 109 / 260 City of Grand Island Tuesday, February 13, 2018 Council Session Item G-9 #2018-36 - Approving Transferring Irrigated Acres from the City of Grand Island to Marcos A. and Josefina Villanueva (2725 E Seedling Mile Road) Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 2/13/2018 Page 110 / 260 Council Agenda Memo From:Keith Kurz, Assistant Public Works Director Meeting:February 13, 2018 Subject:Consideration of Transferring Irrigated Acres from the City of Grand Island to Marcos A. and Josefina Villanueva (2725 E Seedling Mile Road) Presenter(s):John Collins PE, Public Works Director Background During the closeout stage of the North Interceptor Phase I sanitary sewer project Marcos A. and Josefina Villanueva of 2725 E Seedling Mile Road filed a claim against the City of Grand Island stating damage to their property. Investigating such claim uncovered that the City did in fact encroach on the Villanueva’s private property when restoring the construction area of Museum Drive for public use. The northern end of Museum Drive (south of Seedling Mile Road) has a thirty-three (33) foot public right-of-way, while the southern end of Museum Drive (north of Swift Road) has a sixty (60) foot public right- of-way. The City has approached the property owners of 2725 E Seedling Mile Road in regards to acquiring an additional 13.5 foot of public right-of-way (half of the 27 foot needed to gain a full 60 foot width) on the northern end of Museum Drive to move towards gaining consistency in the width of such public roadway. Discussion During negotiations with the property owners of 2725 E Seedling Mile Road in regards to the City acquiring an additional 13.5 foot of public right-of-way on the northern end of Museum Drive interest was expressed in irrigating the currently dry farm land they own at such location. An agreement was reached between City staff and such property owners to transfer the City’s interest in the irrigated acres adjacent to 450 Museum Drive, on the southern end of Museum Drive. The City of Grand Island Utilities Department owns such property, with plans to use it as a solar array site, and has agreed to the transfer. The site is currently irrigated agricultural land, which has been certified as irrigated acres by the Central Platte Natural Resource District and is leased out for farming. For the duration of the solar array site the irrigated acres will be dormant. Grand Island Council Session - 2/13/2018 Page 111 / 260 City staff is requesting to grant the transfer of four (4) irrigated acres to the property owners of 2725 E Seedling Mile Road in exchange for the additional 13.5 foot of public right-of-way on the northern end of Museum Drive. The acquisition of public right-of-way is a separate item being presented at the February 13, 2018 City Council meeting. 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 a resolution transferring the four (4) irrigated acres to the property owners of 2725 E Seeding Mile Road from the irrigated acres adjacent to 450 Museum Drive in exchange for the additional 13.5 foot of public right-of-way on the northern end of Museum Drive. Sample Motion Move to approve the resolution. Grand Island Council Session - 2/13/2018 Page 112 / 260 NRD CENTRAL PLATTE NATURAL RESOURCES DISTRICT Central Platte Natural Resources District 215 Kaufman Ave Grand Island NE 68803 T: (308) 385-6282 F: (308) 385-6285 www.cpnrd.org Application for a Transfer Request-Certified Irrigated Acres Acres Transferred To: landowner: ____________________ landowner Phone:..~...-_ _L._ ____ _ Landowner Address: __________________ Email :. ___________ _ Tenant Name: ____________________ Tenant Phone:._._ _ __.I. _____ _ Tenant Address: ___________________ Email: ___________ _ Field Information: ___ %of Section __ ___, Township ____ N, Range ___ W, __________ County, NE Acres Transferred From: (Info same as above D ) landowner: ____________________ landowner Phone: ..... { __ ,__ ___ _ landowner Address: __________________ .Email: ___________ _ Tenant Name: ____________________ Tenant Phone:_,__ _ __._ _____ _ TenantAddress: ___________________ Email:. ___________ _ Field Information: ___ Y. of Section __ __, Township ___ N, Range ___ W, County, NE Explanation of Transfer Request (Include# of acres and use additional pages if needed): D Enclosed FSA and/or Pivot Map detailing project Applicant Signature: _____________________ Date: _________ _ Office Use Only: Date Received _______ Pald. _______ .Maps ___ Compliance ___ US Citizenship form __ _ Nebraska's NRDs: • Protecting Lives • Protecting Property • Protecting the Future Grand Island Council Session - 2/13/2018 Page 113 / 260 CPNRD Instructions for Transferring Certified Irrigated Acres 1. Discuss proposed transfer with CPRND staff. Staff will determine if proposed transfer meets Rules and Regulations of the District. 2. Complete and submit an Application for a Transfer Request form along with a $200.00 fee. 3. CPNRD staff will create the Waterbank Transfer paperwork. All landowners are required to sign and notarize the form. The signature(s) on the form will be an original; not photocopied, faxed or emailed. 4. If the offset is greater than four acres and not on the same contiguous track of land (where the transfer result would be no net loss or gain in certified acres), a title search is to be completed on both the receiving and transferring legal. A Report of Title form is to be completed by a lawyer or registered abstracter. Cost of the title search(s) is NOT included in the application fee and landowner(s) will be responsible for these fees. An original copy will be provided to the CPNRD. The signature(s) on the form will be an original; not photocopied, faxed or emailed. 5. If the offset is greater than four acres and not on the same contiguous track of land and there is a lien, the CPNRD will need to have the lienholder complete a Lienholder Consent form. The signature(s) on the form will be an original; not photocopied, faxed or emailed. 6. Complete highlighted sections of the Transfer of Certified Irrigated Acres form. 7. When CPNRD has received all necessary documentation, the district will file a form with the County Register of Deeds stating that Transfer of Certified Acres has been granted. If the transfer request involves filing in more than one county an extra $50 fee must be paid to the CPNRD. A copy of the Waterbank Transfer paperwork will be mailed to you for your records. 8. The transfer of Certified Irrigated acres is not complete until all the above necessary steps are completed. Nebraska's NRDs: • Protecting Lives • Protecting Property • Protecting the Future Grand Island Council Session - 2/13/2018 Page 114 / 260 Grand Island Council Session - 2/13/2018 Page 115 / 260 Approved as to Form ¤ ___________ February 12, 2018 ¤ City Attorney R E S O L U T I O N 2018- WHEREAS, the northern end of Museum Drive (south of Seedling Mile Road) has a thirty-three foot public right-of-way, while the southern end of Museum Drive (north of Swift Road) has a sixty (60) foot public right-of-way; and WHEREAS, to move towards gaining consistency in the width of such public roadway an agreement has been reached with the property owners of 2725 E Seedling Mile Road; and WHEREAS, such agreement consists of the property owners of 2725 E Seedling Mile Road dedicating an additional 13.5 foot of public right-of-way on the northern end of Museum Drive to the City of Grand Island; and WHEREAS, in exchange for such additional public right-of-way the City will transfer four (4) irrigated acres adjacent to 450 Museum Drive, on the southern end of Museum Drive, to the property owners of 2725 E Seedling Mile Road; Marcos A. and Josefina Villanueva; and WHEREAS, the City shall pay the $200 transfer request fee to facilitate such. 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 transfer four (4) irrigated acres adjacent to 450 Museum Drive, on the southern end of Museum Drive, to the property owners of 2725 E Seedling Mile Road; Marcos A. and Josefina Villanueva. - - - Adopted by the City Council of the City of Grand Island, Nebraska, February 13, 2018. _______________________________________ Jeremy L. Jensen, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 2/13/2018 Page 116 / 260 City of Grand Island Tuesday, February 13, 2018 Council Session Item G-10 #2018-37 - Approving Acquisition of Public Right-of-Way in Windolph’s Subdivision (Villanueva) This item relates to the aforementioned Public Hearing item E-5. Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 2/13/2018 Page 117 / 260 Approved as to Form ¤ ___________ February 12, 2018 ¤ City Attorney R E S O L U T I O N 2018-37 WHEREAS, public right-of-way is being dedicated by Marcos A. and Josefina Villanueva to move towards gaining consistency in the width of Museum Drive, described as follows: BEGINNING AT THE NORTHEAST CORNER OF SAID LOT FOUR (4), SAID POINT BEING THE ACTUAL POINT OF BEGINNING; THENCE SOUTHERLY ON THE EASTERLY LINE OF SAID LOT FOUR (4) TO THE SOUTHEAST CORNER OF SAID LOT FOUR (4); THENCE WESTERLY ON THE SOUTH LINE OF SAID LOT FOUR (4) A DISTANCE OF 13.50 FEET; THENCE NORTHERLY AND PARALLEL WITH THE EAST LINE OF SAID LOT FOUR (4) TO THE NORTH LINE OF SAID LOT FOUR (4); THENCE EASTERLY ON THE NORTH LINE OF SAID LOT FOUR (4) A DISTANCE OF 13.50 FEET TO THE POINT OF BEGINNING. WHEREAS, an agreement for the public right-of-way has been reviewed and approved by the City Legal Department. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island be, and hereby is, authorized to enter into the Agreement for the public right-of-way on the above described tract of land. BE IT FURTHER RESOLVED, that the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. - - - Adopted by the City Council of the City of Grand Island, Nebraska, February 13, 2018. _______________________________________ Jeremy L. Jensen, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 2/13/2018 Page 118 / 260 LOT 4 WINDOLPH'S SUBDIVISION LOT 3 WINDOLPH'S SUBDIVISION LOT 5 WINDOLPH'S SUBDIVISION LOT 6 WINDOLPH'S SUBDIVISION LOT 2 WINDOLPH'S SUBDIVISION LOT 5 INDUSTRIAL ADDITION LOT 6 INDUSTRIAL ADDITION LOT 4 INDUSTRIAL ADDITION LOT 3 INDUSTRIAL ADDITION DATE: JANUARY 2018 DRAWN BY: M. SOTO APPVD. BY: PUBLIC WORKS SCALE: 1" = 150' N RIGHT-OF-WAY DEDICATION LEGAL DESCRIPTION LEGEND Grand Island Council Session - 2/13/2018 Page 119 / 260 City of Grand Island Tuesday, February 13, 2018 Council Session Item G-11 #2018-38 - Approving Acquisition of Sidewalk Easement at 3704 West 13th Street (Richard A. Cash, LLC) This item relates to the aforementioned Public Hearing item E-6. Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 2/13/2018 Page 120 / 260 Approved as to Form ¤ ___________ February 12, 2018 ¤ City Attorney R E S O L U T I O N 2018-38 WHEREAS, a sidewalk easement is required by the City of Grand Island, from Richard A. Cash, LLC at 3704 West 13th Street, Grand Island, Hall County, Nebraska and more particularly described as follows: Referring to the Southeast Corner of said East One-Half, Thence N01o37’32”W (assumed bearing) on the East line of said East One-Half, 33.00 feet to a point on the North right-of-way of 13th Street, said point being the point of beginning; thence S89o07’59”W on said North right-of-way, 272.02 feet; thence N00o52’01”W, 7.00 feet; thence N89o07’59”E, 571.93 feet to a point on said East line of the East One-Half; thence S01o37’32”E on said East line, 7.00 feet to the point of beginning. Containing an area of 1,903.81 square feet (0.44 acres), more or less. WHEREAS, an Agreement for the sidewalk easement has been reviewed and approved by the City Legal Department. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island be, and hereby is, authorized to enter into the Agreement for the sidewalk easement on the above described tract of land. BE IT FURTHER RESOLVED, that the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. - - - Adopted by the City Council of the City of Grand Island, Nebraska, February 13, 2018. _______________________________________ Jeremy L. Jensen, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 2/13/2018 Page 121 / 260 GRAND ISLAND, NEBRASKA PUBLIC WORKS DEPARTMENT RAND CITY OF G SLANDI CLRDRAWN BY: EXHIBIT 1 111672.00PROJECT NO: JAN. 2018DATE: 13TH STREET ROADWAY IMPROVEMENT NO. 2018-P-1 LOCATION MAP NOT TO SCALE CITY OF GRAND ISLAND, HALL COUNTY, NEBRASKA LEGEND NEBRASKAREGISTERED L AN DSURVEYORO . CERTIFICATION LS-713 L REINKECRY A FOOT. SHOWN ARE REPRESENTED IN FEET AND DECIMALS OF OF MY KNOWLEDGE AND BELIEF. ALL DISTANCES THE INFORMATION SHOWN IS CORRECT TO THE BEST ON JANUARY 5TH, 2018. I FURTHER CERTIFY THAT PREPARED BY ME OR UNDER MY DIRECT SUPERVISION OF NEBRASKA, CERTIFY THAT THIS MAP WAS LAND SURVEYOR UNDER THE LAWS OF THE STATE I, CORY L. REINKE, A PROFESSIONAL REGISTERED PERMANENT SIDEWALK EASEMENT EXHIBIT TEMPORARY CONSTRUCTION EASEMENT / PERM. EASEMENT AREA TEMP. EASEMENT AREA SECTION LINE RIGHT OF WAY LINE 33.00' N01°37'32"W SECTION 12, T11N, R10W THE SOUTHWEST QUARTER THE EAST ONE HALF OF SOUTHEAST CORNER OF PERMANENT SIDEWALK EASEMENT DESCRIPTION TEMPORARY CONSTRUCTION EASEMENT DESCRIPTION 13TH STREET13TH STREET SAGEWOOD AVE.7.00' N00°52'01"W 10.00' N00°52'01"W N89°07'59"E 271.93' N89°07'59"E 272.02' N89°07'59"E 118.01'13.00' N01°44'32"W 23.00' S01°37'32"E 7.00' S01°37'32"E 13TH STREET CEDAR RD. CT.CEDAR RIDGE CT.EASEMENT) CONSTRUCTION (TEMPORARY POINT OF BEGINNING EASEMENT) SIDEWALK (PERMANENT POINT OF BEGINNING S89°07'59"W 272.02' 1,903.81 SQUARE FEET (0.044 ACRES), MORE OR LESS. HALF; THENCE S01°37'32"E ON SAID EAST LINE, 7.00 FEET TO THE POINT OF BEGINNING. CONTAINING AN AREA OF N00°52'01"W, 7.00 FEET; THENCE N89°07'59"E, 271.93 FEET TO A POINT ON SAID EAST LINE OF THE EAST ONE POINT BEING THE POINT OF BEGINNING; THENCE S89°07'59"W ON SAID NORTH RIGHT OF WAY, 272.02 FEET; THENCE EAST LINE OF SAID EAST ONE HALF, 33.00 FEET TO A POINT ON THE NORTH RIGHT OF WAY OF 13TH STREET, SAID REFERRING TO THE SOUTHEAST CORNER OF SAID EAST ONE HALF, THENCE N01°37'32"W (ASSUMED BEARING) ON THE NEBRASKA, DESCRIBED AS FOLLOWS: QUARTER OF SECTION 12, TOWNSHIP 11 NORTH, RANGE 10 WEST OF THE SIXTH PRINCIPAL MERIDIAN IN HALL COUNTY, PERMANENT SIDEWALK EASEMENT TO A TRACT OF LAND LOCATED IN THE EAST ONE-HALF OF THE SOUTHWEST 12-11-10 OF THE SOUTHWEST QUARTER PART OF THE EAST ONE-HALF 0 30 60 SOUTH LINE E1/2 SW1/4 12-T11N-R10W 12-T11N-R10WE1/2 SW1/4EAST LINETHE POINT OF BEGINNING. CONTAINING AN AREA OF 4,252.57 SQUARE FEET (0.098 ACRES), MORE OR LESS. FEET TO A POINT ON SAID EAST LINE OF THE EAST ONE HALF; THENCE S01°37'32"E ON SAID EAST LINE, 10.00 FEET TO N00°52'01"W, 10.00 FEET; THENCE N89°07'59"E, 272.02 FEET; THENCE N01°44'32"W, 13.00 FEET; N89°07'59"E, 118.01 LINE OF SAID EAST ONE HALF, 40.00 FEET TO THE POINT OF BEGINNING; THENCE N89°07'59"E, 271.93 FEET; THENCE REFERRING TO THE SOUTHEAST CORNER OF SAID EAST ONE HALF, THENCE N01°37'32"W (ASSUMED BEARING) ON THE EAST DESCRIBED AS FOLLOWS: OF SECTION 12, TOWNSHIP 11 NORTH, RANGE 10 WEST OF THE SIXTH PRINCIPAL MERIDIAN IN HALL COUNTY, NEBRASKA, TEMPORARY CONSTRUCTION EASEMENT TO A TRACT OF LAND LOCATED IN THE EAST ONE-HALF OF THE SOUTHWEST QUARTER 50'33' Grand Island Council Session - 2/13/2018 Page 122 / 260 City of Grand Island Tuesday, February 13, 2018 Council Session Item G-12 #2018-39 - Approving Temporary Construction Easement for 13th Street Paving Improvements; Project No. 2018-P-1 (Richard A. Cash, LLC) Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 2/13/2018 Page 123 / 260 Council Agenda Memo From:Keith Kurz PE, Assistant Public Works Director Meeting:February 13, 2018 Subject:Approving Temporary Construction Easement for 13th Street Paving Improvements; Project No. 2018-P-1 (Richard A. Cash, LLC) Presenter(s):John Collins PE, Public Works Director Background Roadway improvements along 13th Street from Moores Creek to North Road, as well as intersection improvements at 13th Street and North Road are planned. Public Works Engineering staff is proposing a three lane curb and gutter roadway section with associated sidewalk and other miscellaneous improvements. This project also will get much needed drainage improvements to the 13th and North Road intersection which do not exist today. A Temporary Construction easement is needed to accommodate the construction activities for 13th Street Paving Improvements; Project No. 2018-P-1, which must be approved by City Council. The temporary construction easements will allow for the roadway improvements to this area. A sketch is attached to show the temporary construction easement area. Discussion A temporary construction easement is needed from one (1) property owner for 13th Street Paving Improvements; Project No. 2018-P-1 to be constructed. Engineering staff of the Public Works Department negotiated with the property owner for use of such temporary construction easement. Grand Island Council Session - 2/13/2018 Page 124 / 260 Property Owner Legal Description Amount Richard A. Cash, LLC Referring to the Southeast Corner of said East One-Half, thence N01o37’32”W (assumed bearing) on the East line of said East One-Half, 40.00 feet to the point of beginning; thence N89O07’59”E, 271.93 feet; thence N00o52’01”W, 10.00 feet; thence N89o07’59”E, 272.02 feet; thence 01o44’32”W, 13.00 feet; N89o07’59”E, 118.01 feet to a point on said East line of the East One-Half; thence S01o37’32”E on said East line, 10.00 feet to the point of beginning. Containing an area of 4,252.57 square feet (0.098 acres), more or less. $ 1,100.00 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 Temporary Construction Easement between the City of Grand Island and the affected property owner for 13th Street Paving Improvements; Project No. 2018-P-1, in the amount of $1,100.00. Sample Motion Move to approve the temporary construction easement. Grand Island Council Session - 2/13/2018 Page 125 / 260 Approved as to Form ¤ ___________ February 12, 2018 ¤ City Attorney R E S O L U T I O N 2018-39 WHEREAS, a temporary construction easement is required by the City of Grand Island, from an affected property owner in 13th Street Paving Improvements; Project No. 2018-P- 1 project area: Richard A. Cash, LLC – $1,100.00 Real estate located in the East One-Half of the Southwest Quarter of Section 12, Township 11 North, Range 10 West of the Sixth Principal Meridian, City of Grand Island, Hall County, Nebraska, and more particularly described as follows: Referring to the Southeast Corner of said East One-Half, thence N01o37’32”W (assumed bearing) on the East line of said East One-Half, 40.00 feet to the point of beginning; thence N89O07’59”E, 271.93 feet; thence N00o52’01”W, 10.00 feet; thence N89o07’59”E, 272.02 feet; thence 01o44’32”W, 13.00 feet; N89o07’59”E, 118.01 feet to a point on said East line of the East One-Half; thence S01o37’32”E on said East line, 10.00 feet to the point of beginning. Containing an area of 4,252.57 square feet (0.098 acres), more or less. WHEREAS, such Temporary Construction easement has been reviewed and approved by the City Legal Department. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island be, and hereby is, authorized to compensate the affected property owner for the Temporary Construction easement on the above described tract of land, in the total amount of $1,100.00. - - - Adopted by the City Council of the City of Grand Island, Nebraska, February 13, 2018. _______________________________________ Jeremy L. Jensen, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 2/13/2018 Page 126 / 260 GRAND ISLAND, NEBRASKA PUBLIC WORKS DEPARTMENT RAND CITY OF G SLANDI CLRDRAWN BY: EXHIBIT 1 111672.00PROJECT NO: JAN. 2018DATE: 13TH STREET ROADWAY IMPROVEMENT NO. 2018-P-1 LOCATION MAP NOT TO SCALE CITY OF GRAND ISLAND, HALL COUNTY, NEBRASKA LEGEND NEBRASKAREGISTERED L AN DSURVEYORO . CERTIFICATION LS-713 L REINKECRY A FOOT. SHOWN ARE REPRESENTED IN FEET AND DECIMALS OF OF MY KNOWLEDGE AND BELIEF. ALL DISTANCES THE INFORMATION SHOWN IS CORRECT TO THE BEST ON JANUARY 5TH, 2018. I FURTHER CERTIFY THAT PREPARED BY ME OR UNDER MY DIRECT SUPERVISION OF NEBRASKA, CERTIFY THAT THIS MAP WAS LAND SURVEYOR UNDER THE LAWS OF THE STATE I, CORY L. REINKE, A PROFESSIONAL REGISTERED PERMANENT SIDEWALK EASEMENT EXHIBIT TEMPORARY CONSTRUCTION EASEMENT / PERM. EASEMENT AREA TEMP. EASEMENT AREA SECTION LINE RIGHT OF WAY LINE 33.00' N01°37'32"W SECTION 12, T11N, R10W THE SOUTHWEST QUARTER THE EAST ONE HALF OF SOUTHEAST CORNER OF PERMANENT SIDEWALK EASEMENT DESCRIPTION TEMPORARY CONSTRUCTION EASEMENT DESCRIPTION 13TH STREET13TH STREET SAGEWOOD AVE.7.00' N00°52'01"W 10.00' N00°52'01"W N89°07'59"E 271.93' N89°07'59"E 272.02' N89°07'59"E 118.01'13.00' N01°44'32"W 23.00' S01°37'32"E 7.00' S01°37'32"E 13TH STREET CEDAR RD. CT.CEDAR RIDGE CT.EASEMENT) CONSTRUCTION (TEMPORARY POINT OF BEGINNING EASEMENT) SIDEWALK (PERMANENT POINT OF BEGINNING S89°07'59"W 272.02' 1,903.81 SQUARE FEET (0.044 ACRES), MORE OR LESS. HALF; THENCE S01°37'32"E ON SAID EAST LINE, 7.00 FEET TO THE POINT OF BEGINNING. CONTAINING AN AREA OF N00°52'01"W, 7.00 FEET; THENCE N89°07'59"E, 271.93 FEET TO A POINT ON SAID EAST LINE OF THE EAST ONE POINT BEING THE POINT OF BEGINNING; THENCE S89°07'59"W ON SAID NORTH RIGHT OF WAY, 272.02 FEET; THENCE EAST LINE OF SAID EAST ONE HALF, 33.00 FEET TO A POINT ON THE NORTH RIGHT OF WAY OF 13TH STREET, SAID REFERRING TO THE SOUTHEAST CORNER OF SAID EAST ONE HALF, THENCE N01°37'32"W (ASSUMED BEARING) ON THE NEBRASKA, DESCRIBED AS FOLLOWS: QUARTER OF SECTION 12, TOWNSHIP 11 NORTH, RANGE 10 WEST OF THE SIXTH PRINCIPAL MERIDIAN IN HALL COUNTY, PERMANENT SIDEWALK EASEMENT TO A TRACT OF LAND LOCATED IN THE EAST ONE-HALF OF THE SOUTHWEST 12-11-10 OF THE SOUTHWEST QUARTER PART OF THE EAST ONE-HALF 0 30 60 SOUTH LINE E1/2 SW1/4 12-T11N-R10W 12-T11N-R10WE1/2 SW1/4EAST LINETHE POINT OF BEGINNING. CONTAINING AN AREA OF 4,252.57 SQUARE FEET (0.098 ACRES), MORE OR LESS. FEET TO A POINT ON SAID EAST LINE OF THE EAST ONE HALF; THENCE S01°37'32"E ON SAID EAST LINE, 10.00 FEET TO N00°52'01"W, 10.00 FEET; THENCE N89°07'59"E, 272.02 FEET; THENCE N01°44'32"W, 13.00 FEET; N89°07'59"E, 118.01 LINE OF SAID EAST ONE HALF, 40.00 FEET TO THE POINT OF BEGINNING; THENCE N89°07'59"E, 271.93 FEET; THENCE REFERRING TO THE SOUTHEAST CORNER OF SAID EAST ONE HALF, THENCE N01°37'32"W (ASSUMED BEARING) ON THE EAST DESCRIBED AS FOLLOWS: OF SECTION 12, TOWNSHIP 11 NORTH, RANGE 10 WEST OF THE SIXTH PRINCIPAL MERIDIAN IN HALL COUNTY, NEBRASKA, TEMPORARY CONSTRUCTION EASEMENT TO A TRACT OF LAND LOCATED IN THE EAST ONE-HALF OF THE SOUTHWEST QUARTER 50'33' Grand Island Council Session - 2/13/2018 Page 127 / 260 City of Grand Island Tuesday, February 13, 2018 Council Session Item G-13 #2018-40 - Approving Request from St. Mary’s Cathedral for Permission to Use City Streets and State Highway for the 2018 Divine Mercy Sunday Procession Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 2/13/2018 Page 128 / 260 Council Agenda Memo From:Keith Kurz PE, Assistant Public Works Director Meeting:February 13, 2018 Subject:Consideration of Approving Request from St. Mary’s Cathedral for Permission to Use City Streets and State Highway for the 2018 Divine Mercy Sunday Procession Presenter(s):John Collins PE, Public Works Director Background St. Mary’s Cathedral has submitted a request to use both City streets and State highway for the Divine Mercy Sunday Procession, which is scheduled to take place on April 8, 2018 from approximately 3:15pm to 4:30pm. St. Mary’s Cathedral is seeking Council approval and notice to the Nebraska Department of Roads for the route of such event. Discussion The Divine Mercy Sunday Procession will require the use of City streets, as well as crossing US Highway 30 (2nd Street). Please see the attached map for the route. State Statute 39-1359 requires the City Council to approve the route and for the City to then inform the Nebraska Department of Roads that the route has approval if it closes or blocks any part of a State highway. This is a requirement for any race, parade or march that would create some closure of the highway. This action then makes the City responsible for the liability of using a State highway for the event. St. Mary’s Cathedral did submit the City’s Public Event Application, which has been reviewed by the appropriate departments with no comments or issues noted for denial of such request. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee Grand Island Council Session - 2/13/2018 Page 129 / 260 3.Postpone the issue to future date 4.Take no action on the issue Recommendation City Administration recommends that the Council approve St. Mary’s Cathedral’s route for the 2018 Division Mercy Sunday Procession and direct that the Nebraska Department of Roads be notified of this action. Sample Motion Move to approve the resolution. Grand Island Council Session - 2/13/2018 Page 130 / 260 Approved as to Form ¤ ___________ February 12, 2018 ¤ City Attorney R E S O L U T I O N 2018-40 WHEREAS, St. Mary’s Cathedral has made application with the City of Grand Island to use City streets and State highway for the Divine Mercy Sunday Processions; and WHEREAS, St. Mary’s Cathedral has worked with the City in planning the procession route; and WHEREAS, specific wording is required by the Nebraska Department of Roads (NDOR) pursuant to Neb. Rev. Stat §39-1359, and WHEREAS, the City accepts the duties set out in neb. Rev. Stat. §39-1359, and that if a claim is made against the State, the City shall indemnify, defend, and hold harmless the State from all claims, demands, actions, damages, and liability, including reasonable attorney’s fees, that may arise as a result of the special event, more specifically defined as the Divine Mercy Sunday Procession to be held on April 8, 2018; and WHEREAS, the route for the special event necessitates the usage of US Highway 30; crossing at Walnut Street, Grand Island, Nebraska; and WHEREAS, the special event will be held on April 8, 2018, with the control of US Highway 30 at the intersection of Walnut Street being assumed by the City at 3:15pm on April 8, 2018 and ending at 4:30 pm on April 8, 2018, at which time control of US Highway 30 at the intersection of Walnut Street, shall revert to the State. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Notice of Use of City Streets and State Highways to accommodate the Divine Mercy Sunday Procession to be held on April 8, 2018 is hereby approved. BE IT FURTHER RESOLVED, that the Nebraska Department of Roads shall be notified of the approved route and this Notice. - - - Adopted by the City Council of the City of Grand Island, Nebraska, February 13, 2018. _______________________________________ Jeremy L. Jensen, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 2/13/2018 Page 131 / 260 Grand Island Council Session - 2/13/2018 Page 132 / 260 City of Grand Island Tuesday, February 13, 2018 Council Session Item G-14 #2018-41 - Approving Award for Consulting Services for Post Construction Storm Water Best Management Practices Master Plan Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 2/13/2018 Page 133 / 260 Council Agenda Memo From:Keith Kurz PE, Assistant Public Works Director Meeting:February 13, 2018 Subject:Approving Award for Consulting Services for Post Construction Storm Water Best Management Practices Master Plan Presenter(s):John Collins PE, Public Works Director Background A Request for Qualifications (RFQ) for consulting services for Post Construction Storm Water Best Management Practices (BMP) Master Plan was advertised in the Grand Island Independent on December 13, 2017. The RFQ was also sent to twelve (12) consulting firms by the Engineering Division of the Public Works Department. The City of Grand Island maintains a MS4 permit that requires adoption and implementation of Post Construction Storm Water Management Program standards. Standards must be enforced beginning August 2018, with annual reports submitted to the Nebraska Department of Environmental Quality (NDEQ) to demonstrate compliance. Phase I of this project will update water quality capture volume criteria to reflect drainage conditions unique to the City of Grand Island. Water quality capture volume required for future development will also be considered, along with the treatment capability of existing features. Phase II of this project will produce technical documentation that establishes storm water treatment facility design standards and justifies how Phase I adjusted water quality capture volume criteria satisfies the Maximum Extent Practicable standard. Implementation of a procedure and method for tracking water quality treatment is also desired. Support for demonstrating these standards and criteria to NDEQ will be provided. The City will adopt these standards and requirements in a Post Construction Storm Water BMP Master Plan, which must be complete by August 2018. It is anticipated this work will use the information standard post construction storm water management plan developed by FHU for MS4 communities of which Grand Island participated in as a starting point. Grand Island Council Session - 2/13/2018 Page 134 / 260 Discussion One (1) submittal was received, opened and reviewed on January 4, 2018. The project will be conducted on a time and materials basis with an amount not to exceed $84,840.00. Funds for the consulting services are in the approved 2017/2018 budget and paid for using both the LB1226 Storm Water Grant Fund through the Nebraska Department of Environmental Quality (NDEQ) and funds within the Wastewater Division. This work supports the City of Grand Island’s Storm Water Management Plan. The submittal from Felsburg Holt & Ullevig of Lincoln, Nebraska was scored as a firm qualified to complete the required work. The agreement is for actual time and materials not to exceed $84,840.00. 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 award to Felsburg Holt & Ullevig of Lincoln, Nebraska for Post Construction Storm Water Best Management Practices Master Plan. Sample Motion Move to approve the award. Grand Island Council Session - 2/13/2018 Page 135 / 260 Purchasing Division of Legal Department INTEROFFICE MEMORANDUM Stacy Nonhof, Purchasing Agent Working Together for a Better Tomorrow, Today REQUEST FOR QUALIFICATIONS FOR POST CONSTRUCTION STORM WATER BMP MASTER PLAN RFP DUE DATE:January 4, 2018 at 4:00 p.m. DEPARTMENT:Public Works PUBLICATION DATE:December 13, 2017 NO. POTENTIAL BIDDERS:12 SUMMARY OF PROPOSALS RECEIVED Felsburg Holt & Ullevig Lincoln, NE cc:John Collins, Public Works Director Catrina DeLosh, PW Admin. Assist. Marlan Ferguson, City Administrator Renae Jimenez, Finance Director Stacy Nonhof, Purchasing Agent Keith Kurz, Assist. Public Works Director P2021 Grand Island Council Session - 2/13/2018 Page 136 / 260 Approved as to Form ¤ ___________ February 12, 2018 ¤ City Attorney R E S O L U T I O N 2018-41 WHEREAS, the City Of Grand Island solicited consulting services for Post Construction Storm Water Best Management Practices Master Plan, according to the Request For Qualifications (RFQ) on file with the Engineering Division of the Public Works Department; and WHEREAS, on January 4, 2018 submittals were received, reviewed, and evaluated in accordance with established criteria in the RFQ; and WHEREAS, Felsburg Holt & Ullevig of Lincoln, Nebraska submitted a proposal in accordance with the terms of the Request for Qualifications and all statutory requirements contained therein and the City Procurement Code with the work performed at actual time and materials not to exceed $84,840.00. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposal of Felsburg Holt & Ullevig of Lincoln, Nebraska for consulting services for Post Construction Storm Water Best Management Practices Master Plan is hereby approved. BE IT FURTHER RESOLVED, that the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. - - - Adopted by the City Council of the City of Grand Island, Nebraska, January 23, 2018. _______________________________________ Jeremy L. Jensen, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 2/13/2018 Page 137 / 260 City of Grand Island Tuesday, February 13, 2018 Council Session Item G-15 #2018-42 - Approving Request from Grand Island Area Sports Council for Permission to Use City Streets and State Highway for the 2018 Tri-City Triathlon Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 2/13/2018 Page 138 / 260 Council Agenda Memo From:Keith Kurz PE, Assistant Public Works Director Meeting:February 13, 2018 Subject:Consideration of Approving Request from Grand Island Area Sports Council for Permission to Use City Streets and State Highway for the 2018 Tri-City Triathlon Presenter(s):John Collins PE, Public Works Director Background Grand Island Area Sports Council has submitted a request to use both City streets and State highway for the 2018 Tri-City Triathlon, which is scheduled to take place on June 9, 2018 from approximately 7:00am to 12:00pm. Grand Island Area Sports Council is seeking Council approval and notice to the Nebraska Department of Roads for the route of such event. Discussion The Tri-City Triathlon will require the use of City streets, as well as crossing US Highway 34. Please see the attached map for the route. State Statute 39-1359 requires the City Council to approve the route and for the City to then inform the Nebraska Department of Roads that the route has approval if it closes or blocks any part of a State highway. This is a requirement for any race, parade or march that would create some closure of the highway. This action then makes the City responsible for the liability of using a State highway for the event. Grand Island Area Sports Council did submit the City’s Public Event Application, which has been reviewed by the appropriate departments with no comments or issues noted for denial of such request. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve Grand Island Council Session - 2/13/2018 Page 139 / 260 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 Grand Island Area Sports Council’s route for the 2018 Tri-City Triathlon and direct that the Nebraska Department of Roads be notified of this action. Sample Motion Move to approve the resolution. Grand Island Council Session - 2/13/2018 Page 140 / 260 Approved as to Form ¤ ___________ February 12, 2018 ¤ City Attorney R E S O L U T I O N 2018-42 WHEREAS, Grand Island Area Sports Council has made application with the City of Grand Island to use City streets and State highway for the 2018 Tri-City Triathlon; and WHEREAS, Grand Island Area Sports Council has worked with the City in planning the event route; and WHEREAS, specific wording is required by the Nebraska Department of Roads (NDOR) pursuant to Neb. Rev. Stat §39-1359, and WHEREAS, the City accepts the duties set out in neb. Rev. Stat. §39-1359, and that if a claim is made against the State, the City shall indemnify, defend, and hold harmless the State from all claims, demands, actions, damages, and liability, including reasonable attorney’s fees, that may arise as a result of the special event, more specifically defined as the 2018 Tri-City Triathlon to be held on June 9, 2018; and WHEREAS, the route for the special event necessitates the usage of US Highway 34; crossing at Blaine Street, Grand Island, Nebraska; and WHEREAS, the special event will be held on June 9, 2018, with the control of US Highway 34 at the intersection of Blaine Street being assumed by the City at 7:00am on June 9, 2018 and ending at 12:00pm on June 9, 2018, at which time control of US Highway 34 at the intersection of Blaine Street, shall revert to the State. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Notice of Use of City Streets and State Highways to accommodate the 2018 Tri-City Triathlon to be held on June 9, 2018 is hereby approved. BE IT FURTHER RESOLVED, that the Nebraska Department of Roads shall be notified of the approved route and this Notice. - - - Adopted by the City Council of the City of Grand Island, Nebraska, February 13, 2018. _______________________________________ Jeremy L. Jensen, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 2/13/2018 Page 141 / 260 Grand Island Council Session - 2/13/2018 Page 142 / 260 City of Grand Island Tuesday, February 13, 2018 Council Session Item G-16 #2018-43 - Approving Proposal to Provide Services for Emptying City Park Trash Barrels for Parks Division Staff Contact: Todd McCoy, Parks & Recreation Director Grand Island Council Session - 2/13/2018 Page 143 / 260 Council Agenda Memo From:Todd McCoy, Parks and Recreation Director Meeting:February 13, 2018 Subject:Consideration to Approve Park Trash Barrel Emptying Service Presenter(s):Todd McCoy, Parks and Recreation Director Background It was decided during the 2017-18 City Budget discussions that two park maintenance positions would be reduced. Plans were formed to offset staff reductions by reducing athletic field preparation and outsourcing certain park maintenance functions such as emptying trash barrels. On December 17, 2017 the Parks and Recreation Department advertised for proposals to empty trash barrels during the busy parks season. Businesses were asked to provide pricing for empting 269 trash barrels in 28 locations twice per week starting in April and ending October 15, 2018. Discussion Five companies responded to the trash barrel service Request for Proposal. Jerry’s Lawn & Tree Service, Grand Island, Nebraska Rick’s Fertilizing LLC., Grand Island, Nebraska Mid-Nebraska Disposal, Inc., Grand Island, Nebraska Rathjen Power Washing, Grand Island, Nebraska Tom’s Tree Service, Grand Island, Nebraska Rick’s Fertilizing LLC is recommended by staff because of their experience, positive references, ability of equipment to meet requirements, and overall value of their proposal. Rick’s Fertilizing LLC agrees to provide the service for a contract amount of $3.00 per barrel/empty. The anticipated annual contract amount is $45,999.00. Funding will be provided by account 10044403-85213. Grand Island Council Session - 2/13/2018 Page 144 / 260 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 City Council approve the contract with Rick’s Fertilizing LLC, Grand Island, Nebraska to empty trash barrels in City parks. Sample Motion Move to approve the agreement with Rick’s Fertilizing LLC to empty park trash barrels for an amount of $3.00 per barrel with an anticipated annual amount of $45,999.00. Grand Island Council Session - 2/13/2018 Page 145 / 260 Grand Island Council Session - 2/13/2018 Page 146 / 260 Grand Island Council Session - 2/13/2018 Page 147 / 260 Grand Island Council Session - 2/13/2018 Page 148 / 260 Approved as to Form ¤ ___________ February 12, 2018 ¤ City Attorney R E S O L U T I O N 2018-43 WHEREAS, the City of Grand Island issued a Request for Proposals (RFP) to Provide Services for Emptying City Park Trash Barrels for the Park Maintenance Division; and WHEREAS, five (5) request for proposals were received; and WHEREAS, Rick’s Fertilizing LLC. from Grand Island, Nebraska, submitted a proposal for such project in accordance with the Request for Proposals; and WHEREAS, a contract amount of $3.00 per barrel emptying with an anticipated annual total of $45,999.00 has been negotiated. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposal from Rick’s Fertilizing LLC. from Grand Island, Nebraska to Provide Services for Emptying City Park Trash Barrels for the Park Maintenance Division is hereby approved at a cost of $3.00 per barrel emptying with an anticipated annual total of $45,999.00. - - - Adopted by the City Council of the City of Grand Island, Nebraska, February 13, 2018. _______________________________________ Jeremy L. Jensen, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 2/13/2018 Page 149 / 260 City of Grand Island Tuesday, February 13, 2018 Council Session Item G-17 #2018-44 - Approving Bid Award for Purchase of One (1) New Commercial 128" Cut Rotary Turf Mower for Parks Division Staff Contact: Todd McCoy, Parks & Recreation Director Grand Island Council Session - 2/13/2018 Page 150 / 260 Council Agenda Memo From:Todd McCoy, Parks and Recreation Director Meeting:February 13, 2018 Subject:Bid Award for One (1) New Commercial 128” Cut Rotary Mower for use within the Parks Division Presenter(s):Todd McCoy, Parks and Recreation Director Background The Parks Division budgeted to purchase one (1) new 128” cut mower in this year’s budget. The proposed mower will replace a 1970 unit which has become less dependable and difficult to repair. The new equipment will be more reliable, easier to operate, and provide additional years of service. Discussion On January 9, 2018 the Parks and Recreation Department advertised for mower bids. Four companies submitted pricing. Green Line Equipment, Grand Island, NE $48,514.99 John Deer, Omaha, NE $51,304.00 Turfwerks, Omaha, NE $56,000.00 Midwest Turf & Irrigation, Omaha, NE $60,423.00 Staff is recommending the purchase of one (1) new John Deer 1600 III Rotary Mower from Green Line Equipment of Grand Island, Nebraska. The John Deer unit meets the operational requirements of the Parks Division. Funds were budgeted this year for this purchase in capital account 10044403-85615. 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 Grand Island Council Session - 2/13/2018 Page 151 / 260 4.Take no action on the issue Recommendation City Administration recommends that the City Council approve the purchase of one (1) new 128” cut mower from Green Line Equipment of Grand Island, Nebraska. Sample Motion Move to approve the purchase of one (1) new 128” John Deere cut mower from Green Line Equipment of Grand Island, Nebraska for a total purchase price of $48,514.99. Grand Island Council Session - 2/13/2018 Page 152 / 260 Grand Island Council Session - 2/13/2018 Page 153 / 260 Approved as to Form ¤ ___________ February 12, 2018 ¤ City Attorney R E S O L U T I O N 2018-44 WHEREAS, the City of Grand Island invited sealed bids for one (1) new Commercial 128” Cut Rotary Turf Mower for the Grand Island Parks Division, according to plans and specifications on file with the Parks and Recreation Department; and WHEREAS, on January 30, 2018, four (4) bids were received, opened and reviewed; and WHEREAS, Green Line Equipment from Grand Island, Nebraska submitted a bid in accordance with the terms of the advertisement of bids, plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $48,514.99. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Green Line Equipment from Grand Island, Nebraska in the amount of $48,514.99 for one (1) new Commercial 128” Cut Rotary Turf Mower for the Grand Island Parks Division is hereby approved as the lowest responsible bid. - - - Adopted by the City Council of the City of Grand Island, Nebraska, February 13, 2018. _______________________________________ Jeremy L. Jensen, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 2/13/2018 Page 154 / 260 City of Grand Island Tuesday, February 13, 2018 Council Session Item G-18 #2018-45 - Approving Change Order #1 for the Grand Island Veteran's Athletic Field Construction Phase 2 Staff Contact: Todd McCoy, Parks & Recreation Director Grand Island Council Session - 2/13/2018 Page 155 / 260 Council Agenda Memo From:Todd McCoy, Parks and Recreation Director Meeting:February 13, 2018 Subject:Approve Change Order No. 1; to Nemaha Landscape Const. Inc., for the Veteran’s Athletic Fields – Phase 2 Expansion Presenter(s):Todd McCoy, Parks and Recreation Director Background On October 24, 2017 City Council approved, by Resolution 2017-306, the bid award to Nemaha Landscape Construction Inc. to build six new youth multipurpose baseball/softball fields, concessions, restrooms, and additional parking at the Veterans Athletic Field Complex in the amount of $5,577,348.00. Discussion Since the start of the project two work directives have been submitted from Nemaha. Work Change Directive No. 1 – Unsuitable material was found during the dirt work and earth grading stage of the project. 1,277 cubic yards of material was required to be replaced with new material. Add: $14,327.00 Work Change Directive No. 2 – One of the existing main irrigation lines was found to be located under the proposed new parking lot. The line was required to be relocated. Add: $7,580.00 The total increase to the existing contract from Change Order No. 1 is $21,907.00. This project is funded with Food and Beverage Tax revenue. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee Grand Island Council Session - 2/13/2018 Page 156 / 260 3.Postpone the issue to future date 4.Take no action on the issue Recommendation City Administration recommends that the City Council approve Veterans Athletic Fields – Phase 2 Expansion Change Order No. 1 in the amount of $21,907.00. Doing so will increase the total amount of the contract with Nemaha Landscape Construction from Lincoln, Nebraska to $5,599,255.00. Sample Motion Move to approve Change Order No. 1 to Nemaha Landscape Construction of Lincoln, Nebraska. Grand Island Council Session - 2/13/2018 Page 157 / 260 Grand Island Council Session - 2/13/2018 Page 158 / 260 Grand Island Council Session - 2/13/2018 Page 159 / 260 Grand Island Council Session - 2/13/2018 Page 160 / 260 Approved as to Form ¤ ___________ February 12, 2018 ¤ City Attorney R E S O L U T I O N 2018-45 WHEREAS, on October 24, 2017 by Resolution 2017-306, the City Council of the City of Grand Island awarded Nemaha Landscape Construction, Inc. of Lincoln, Nebraska, the bid in the amount of $5,577,348.00, for the Grand Island Veteran’s Athletic Fields – Phase 2 construction; and WHEREAS, it has been determined by work order directives that unsuitable material was found during the dirt work and earth grading state and the need to relocate the existing 6” irrigation main to avoid proposed parking lot pavement and grading conflicts; and WHEREAS, such modifications will be funded through the Food and Beverage Tax; and WHEREAS, such modifications have been incorporated into Change Order No. 1; and WHEREAS, the result of such modifications will increase the contract amount by $21,907.00 for a revised contract price of $5,599,255.00. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized and directed to execute Change Order No. 1 between the City of Grand Island and Nemaha Landscape Construction, Inc. from Lincoln, Nebraska to provide the modifications set out as follows: 1.Over excavation of unsuitable materials in paving areas………………….…..$14,327.00 2.Relocation of existing 6” irrigation main to avoid proposed parking lot pavement and grading conflicts…………………………………………….…..$4,363.00 - - - Adopted by the City Council of the City of Grand Island, Nebraska, February 13, 2018. _______________________________________ Jeremy L. Jensen, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 2/13/2018 Page 161 / 260 City of Grand Island Tuesday, February 13, 2018 Council Session Item G-19 #2018-46 – Approving Memorandum of Agreement with Lincoln Fire & Rescue Staff Contact: Cory Schmidt, Fire Chief Grand Island Council Session - 2/13/2018 Page 162 / 260 Council Agenda Memo From:Fire Chief Cory Schmidt Meeting:February 13, 2018 Subject:MOA with Lincoln Fire & Rescue Presenter(s):Chief Schmidt and DC Hiemer Background Lincoln Fire & Rescue is the sponsoring agency for Nebraska Task Force 1 of the Urban Search and Rescue Response System. The Urban Search & Rescue (US&R) Task Force is made up of 70 personnel. These 70 positions are filled from various organizations in and around Lincoln. The US&R Task Force was created to provide support for large scale disasters in the United States. They specialize in urban search and rescue, disaster recovery, and emergency triage and medicine. Discussion Nebraska US&R Task Force 1 currently has several openings on their team. The Grand Island Fire Department (GIFD) seeks to enter into a Memorandum of Agreement (MOA) with Lincoln Fire & Rescue to become a participating agency. Becoming a participating agency would allow GIFD employees to apply for vacant team positions on the US&R Task Force. If GIFD employees are selected to fill team positions, they would receive specialized training to assist in disaster response. Should the US&R Team be activated for response or have required training, any participating GIFD members would be considered an employee of FEMA. FEMA would reimburse the City of Grand Island for employee wages as well as overtime costs associated with a team member’s absence. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Grand Island Council Session - 2/13/2018 Page 163 / 260 Recommendation City Administration recommends that the Council authorizes the approval of the MOA with Lincoln Fire & Rescue to allow GIFD to become a participating agency with the US&R Task Force. Sample Motion Move to approve the MOA with Lincoln Fire & Rescue to allow GIFD to become a participating agency with Nebraska US&R Task Force. Grand Island Council Session - 2/13/2018 Page 164 / 260 Grand Island Council Session - 2/13/2018 Page 165 / 260 Grand Island Council Session - 2/13/2018 Page 166 / 260 Grand Island Council Session - 2/13/2018 Page 167 / 260 Grand Island Council Session - 2/13/2018 Page 168 / 260 Grand Island Council Session - 2/13/2018 Page 169 / 260 Grand Island Council Session - 2/13/2018 Page 170 / 260 Grand Island Council Session - 2/13/2018 Page 171 / 260 Grand Island Council Session - 2/13/2018 Page 172 / 260 Grand Island Council Session - 2/13/2018 Page 173 / 260 Grand Island Council Session - 2/13/2018 Page 174 / 260 Grand Island Council Session - 2/13/2018 Page 175 / 260 Grand Island Council Session - 2/13/2018 Page 176 / 260 Grand Island Council Session - 2/13/2018 Page 177 / 260 Grand Island Council Session - 2/13/2018 Page 178 / 260 Grand Island Council Session - 2/13/2018 Page 179 / 260 Grand Island Council Session - 2/13/2018 Page 180 / 260 Grand Island Council Session - 2/13/2018 Page 181 / 260 Grand Island Council Session - 2/13/2018 Page 182 / 260 Grand Island Council Session - 2/13/2018 Page 183 / 260 Grand Island Council Session - 2/13/2018 Page 184 / 260 Grand Island Council Session - 2/13/2018 Page 185 / 260 Grand Island Council Session - 2/13/2018 Page 186 / 260 Grand Island Council Session - 2/13/2018 Page 187 / 260 Grand Island Council Session - 2/13/2018 Page 188 / 260 Grand Island Council Session - 2/13/2018 Page 189 / 260 Grand Island Council Session - 2/13/2018 Page 190 / 260 Grand Island Council Session - 2/13/2018 Page 191 / 260 Grand Island Council Session - 2/13/2018 Page 192 / 260 Grand Island Council Session - 2/13/2018 Page 193 / 260 Grand Island Council Session - 2/13/2018 Page 194 / 260 Grand Island Council Session - 2/13/2018 Page 195 / 260 Grand Island Council Session - 2/13/2018 Page 196 / 260 Grand Island Council Session - 2/13/2018 Page 197 / 260 Grand Island Council Session - 2/13/2018 Page 198 / 260 Grand Island Council Session - 2/13/2018 Page 199 / 260 Grand Island Council Session - 2/13/2018 Page 200 / 260 Grand Island Council Session - 2/13/2018 Page 201 / 260 Grand Island Council Session - 2/13/2018 Page 202 / 260 Grand Island Council Session - 2/13/2018 Page 203 / 260 Grand Island Council Session - 2/13/2018 Page 204 / 260 Grand Island Council Session - 2/13/2018 Page 205 / 260 Grand Island Council Session - 2/13/2018 Page 206 / 260 Grand Island Council Session - 2/13/2018 Page 207 / 260 Grand Island Council Session - 2/13/2018 Page 208 / 260 Grand Island Council Session - 2/13/2018 Page 209 / 260 Grand Island Council Session - 2/13/2018 Page 210 / 260 Grand Island Council Session - 2/13/2018 Page 211 / 260 Grand Island Council Session - 2/13/2018 Page 212 / 260 Grand Island Council Session - 2/13/2018 Page 213 / 260 Grand Island Council Session - 2/13/2018 Page 214 / 260 Grand Island Council Session - 2/13/2018 Page 215 / 260 Grand Island Council Session - 2/13/2018 Page 216 / 260 Grand Island Council Session - 2/13/2018 Page 217 / 260 Grand Island Council Session - 2/13/2018 Page 218 / 260 Grand Island Council Session - 2/13/2018 Page 219 / 260 Grand Island Council Session - 2/13/2018 Page 220 / 260 Grand Island Council Session - 2/13/2018 Page 221 / 260 Grand Island Council Session - 2/13/2018 Page 222 / 260 Grand Island Council Session - 2/13/2018 Page 223 / 260 Grand Island Council Session - 2/13/2018 Page 224 / 260 Grand Island Council Session - 2/13/2018 Page 225 / 260 Grand Island Council Session - 2/13/2018 Page 226 / 260 Grand Island Council Session - 2/13/2018 Page 227 / 260 Grand Island Council Session - 2/13/2018 Page 228 / 260 Grand Island Council Session - 2/13/2018 Page 229 / 260 Grand Island Council Session - 2/13/2018 Page 230 / 260 Grand Island Council Session - 2/13/2018 Page 231 / 260 Grand Island Council Session - 2/13/2018 Page 232 / 260 Grand Island Council Session - 2/13/2018 Page 233 / 260 Grand Island Council Session - 2/13/2018 Page 234 / 260 Grand Island Council Session - 2/13/2018 Page 235 / 260 Grand Island Council Session - 2/13/2018 Page 236 / 260 Grand Island Council Session - 2/13/2018 Page 237 / 260 Grand Island Council Session - 2/13/2018 Page 238 / 260 Grand Island Council Session - 2/13/2018 Page 239 / 260 Grand Island Council Session - 2/13/2018 Page 240 / 260 Grand Island Council Session - 2/13/2018 Page 241 / 260 Grand Island Council Session - 2/13/2018 Page 242 / 260 Grand Island Council Session - 2/13/2018 Page 243 / 260 Grand Island Council Session - 2/13/2018 Page 244 / 260 Grand Island Council Session - 2/13/2018 Page 245 / 260 Grand Island Council Session - 2/13/2018 Page 246 / 260 Grand Island Council Session - 2/13/2018 Page 247 / 260 Grand Island Council Session - 2/13/2018 Page 248 / 260 Grand IslandCouncil Session - 2/13/2018Page 249 / 260 Grand IslandCouncil Session - 2/13/2018Page 250 / 260 U.S. Department of Homeland Security Washington, DC 20472 www.fema.gov US&R PROGRAM DIRECTIVE – 2015-007 November 16, 2015 FOR: National Urban Search & Rescue Response System Task Force Representatives FROM: Fred Endrikat, Chief Urban Search and Rescue Branch SUBJECT: US&R Program Directive 2015-007 – Workers’ Compensation Program (WCP) Procedure Implementation Date: November 16, 2015; Re-issue Date: November 16, 2018 The purpose of this Program Directive is to provide guidance to the National Urban Search and Rescue (US&R) Response System (the System) regarding the proper procedures for filing a Workers’ Compensation claim. FEMA is now using the U.S. Department of Labor (DOL) ECOMP Filing System for entering claims into this system. This system allows the claimant to track the progress of their claim at any time. The individuals and organizations involved in the workers’ compensation claims process, and their responsibilities, are: • The employee filing the claim, a System member: Responsible for ensuring the completion and submission of appropriate DOL forms to WCP. • The employee’s supervisor, a Task Force Leader (TFL) or Incident Support Team Leader (ISTL): Responsible for reviewing and signing all appropriate DOL forms. • The DOL Office of Workers’ Compensation Programs (OWCP): The single organization responsible for approving claims. The Federal Employees’ Compensation Act (FECA) is administered by the DOL OWCP. • The FEMA Workers’ Compensation Program (WCP): Responsible for serving as the liaison between the System member filing a claim and DOL, and reviewing submissions to ensure that the packages are complete. FEMA’s WCP is located in FEMA Headquarters and any questions a System member has about the status of their claim should be directed to FEMA’s WCP. • The FEMA US&R Branch: Responsible for providing assistance and recordkeeping for all System claims filed with FEMA’s WCP. Shu-Ahn Li, Program Specialist, US&R Branch is the Workers’ Compensation (WC) Liaison. Grand Island Council Session - 2/13/2018 Page 251 / 260 US&R Program Directive 2015-007 – Workers’ Compensation Program (WCP) Procedure Page 2 www.fema.gov REQUIRED ACTIONS The following is the process for filing a WC claim through the DOL ECOMP Filing System. New DOL On-Line ECOMP Filing System, Form Review and Status Contact Information: https://www.ecomp.dol.gov/?t=1441395091733# This is a user-friendly system, but additional information is provided in the attached guidelines: A - ECOMP Screens for TF, B - ECOMP SOP Injured Worker Filing Claims, and C - ECOMP SOP Supervisor Review. When accessing the ECOMP system for the first time, the System member will need to: 1. Follow the attached guidelines ECOMP Screens for TF for completing specific boxes in specific screens. 2. Register, create a user account, and create a password. 3. Initiate, complete and file the OSHA-301 first in order to access the CA-1 and CA-2 screens. 4. Identify and provide the contact information for the appropriate on-site supervisor (TFL or ISTL) who can assist in answering specific questions about the System member’s injury/illness in case the System member is not available when a FEMA WCP specialist needs additional information. This contact information will need to be provided in a separate scanned document that must be uploaded into ECOMP (form CA-1, step 1D Attachments). 5. Complete the ECOMP CA-1 forms/screens until the System member sees the screen “This form has been forwarded for review” which is ECOMP’s confirmation of completion. 6. The System member should notify US&R WC Liaison, Shu-Ahn Li, once they complete the CA-1 submission in ECOMP. If an injury/illness occurs during a deployment or an exercise and computer access is unavailable, the following are instructions for filing a paper claim. Completed paper DOL forms must be scanned and submitted by email or fax to the US&R WC Liaison, Shu-Ahn Li. In addition, these instructions provide further clarification on the same DOL forms for online use. 1. Deployment or US&R Sanctioned Training Exercise – Injury or Illness Notification Requirements: a) Within a TF: i. the System member should inform their TFL ii. the TFL should inform the task force Medical Team Manager, who will provide the appropriate DOL forms (CA-1, CA-2 and/or CA-16) to the System member iii. the TF Medical Team Manager should inform the TF Safety Officer and the TF Planning Officer (who maintains copies of the DOL forms for TF records) Grand Island Council Session - 2/13/2018 Page 252 / 260 US&R Program Directive 2015-007 – Workers’ Compensation Program (WCP) Procedure Page 3 www.fema.gov b) Within an IST: iv. the System member should inform their ISTL, Task Force Representative (TFR), and Program Manager v. the ISTL should inform the IST Medical Officer, who will provide the appropriate DOL forms (CA-1, CA-2 and/or CA-16) to the System member vi. the IST Medical Officer should inform the IST Safety Officer, the IST Planning Section Chief, and the IST Situation Unit Leader If telephone systems are not available, then secure radios, satellite phones, or email should be used for these notifications. 2. Completion of the Appropriate DOL Forms DOL provides an in-depth description of FECA on their webpage, Division of Federal Employee Compensation – Frequently Asked Questions at the following link: http://www.dol.gov/owcp/dfec/fec-faq.htm. a) The DOL CA-1 form Federal Employee’s Notice of Traumatic Injury and Claim for Continuation of Pay/Compensation is completed for a traumatic injury which is an injury which can be pinpointed to have occurred during one particular work shift. For example, falling down the steps during a work shift is a traumatic injury. For additional details, see 20 CFR Part 10.100, How and when is a notice of traumatic injury filed? The CA-1 must be completed and signed by the System member and the supervisor (TFL or ISTL), and a witness if appropriate. The supervisor must sign in two separate boxes. The DOL must receive electronic Form CA-1 within 30 days of the date of the employee’s notice of a job-related injury in order to receive continuation of pay. b) The DOL CA-2 form Notice of Occupational Disease and Claim for Compensation is completed for an occupational disease which is a medical condition and/or illness that has developed due to work activities performed over more than one work shift. For additional details, see 20 CFR Part 10.101 How and when is a notice of occupational disease filed? The CA-2 must also be completed and signed by the System member and the supervisor (TFL or ISTL), and a witness if appropriate. The supervisor must sign in two separate boxes and give the Receipt section to the System member for their records. c) The DOL CA-16 form Authorization for Examination And/Or Treatment is completed for a traumatic injury requiring immediate medical treatment. The completion of this form by an Authorizing Official and Attending Physician allows the System member to obtain medical treatment immediately. This authorization covers non-surgical treatment and continues for up to 60 calendar days from the date of injury. If the case is approved, the System member will remain entitled to medical treatment for the accepted condition. However, if the case is denied, the authorization provided by Form CA-16 will not be valid after the date of denial. The CA-16 must be completed and signed by the Authorizing Official (the TFL, ISTL TF Medical Team Manager or the IST Medical Officer) and the Attending Physician. d) This information is in the attached reference chart: D - Types of Injuries and Appropriate Forms. Grand Island Council Session - 2/13/2018 Page 253 / 260 US&R Program Directive 2015-007 – Workers’ Compensation Program (WCP) Procedure Page 4 www.fema.gov 3. Temporary Excepted Federal Volunteer Status for System Responses: When System members are activated for a response by the US&R Branch, they assume the status of Temporary Excepted Federal Volunteer (per 44 CFR Part 208.11) and should be covered by FECA as long as the following ten requirements are fulfilled: a) The System member’s task force must have an Appointment Affidavit on file. b) The System member’s task force must also have on file: an employment application, resume, and current certificates/credentials (when applicable). c) The System member’s name is on the Activation Order roster; d) The System member obtains the appropriate DOL claim forms from their medical team personnel; e) The System member provides detailed documentation of their injuries on the DOL form CA-1 and/or documents their illness or exposure to hazardous substances on the DOL form CA-2; f) The System member completes and signs the employee’s portion of the CA-1/or CA-2 form(s) and submits them to their supervisor; g) The System member’s supervisor reviews the employee’s section of the CA-1 and/or CA- 2 form(s), completes and signs the supervisor’s section(s) of the form(s), completes and returns the receipt that is attached to the CA-1 and CA-2 forms to the employee; h) The System member’s supervisor must also document the employee’s injury in the unit log and forward copies of the CA-1 and CA-2 forms to the TF Medical Team Manager or the IST Medical Officer; i) Finally, the System member must coordinate with their TFR or Program Manager to ensure that a copy of the form(s) is retained and are emailed or faxed to the US&R Branch Workers’ Compensation Liaison and to the FEMA WCP. j) Completed and signed DOL claim forms must be scanned and submitted by email to both: • The FEMA WCP at: FEMA-HC-Workers-Compensation@fema.dhs.gov • The US&R Branch WC Liaison Shu-Ahn Li at: Shu-Ahn.Li@fema.dhs.gov 4. Temporary Excepted Federal Volunteer Status for Sanctioned Training Exercises: When System members attend System training that has been sponsored or sanctioned by the US&R Branch, they should be covered by FECA as long as they are activated under their Federal status and under Federal supervision. The following five requirements must be followed to ensure these requirements are met: a) The System member’s task force must have an Appointment Affidavit on file. b) The System member’s task force must also have on file: an employment application, resume, and current certificates/credentials (when applicable). c) The System member received written notice of their activation into Federal status for the training. The training sanction letter shall include a roster of personnel attending training Grand Island Council Session - 2/13/2018 Page 254 / 260 US&R Program Directive 2015-007 – Workers’ Compensation Program (WCP) Procedure Page 5 www.fema.gov and serve as the authorization to activate personnel for training. The US&R Branch will not be issuing a formal activation order; d) The System member follows the instructions of the senior Federal supervisor (identified in Attachment E – “FEMA Training Request Form” for each course) for the training course as appointed by the US&R Branch. The FEMA Training Request Form must have been completed for the course as it identifies the senior Federal supervisor who will be providing oversight for the Federal Government. This document is completed to support FECA coverage for System members from the time of departure to the training site to the time of their return home; e) The System member’s name is on the official roster that is approved by both the task force Program Manager and the US&R Branch. 5. Claim Status Contact Information: Once FEMA’s Workers’ Compensation Program receives completed and signed DOL forms by email, a WCP representative reviews the forms for accuracy and completeness before forwarding the forms to DOL. FEMA’s Workers’ Compensation Program has one general telephone number to receive calls and messages. a) System members should contact FEMA’s Workers’ Compensation Program directly to find out the status of their claim at: (877) 791-3362. b) System members may also contact DOL’S ACS Webbill Processing Portal directly to find out the status of their claim at: (850) 558-1818. 6. FECA Coverage Please be aware that while it is stated on DOL’s website that “All injuries, including disease proximately caused by employment, sustained while in the performance of duty by civilian employees of the United States, except for non-appropriated fund employees, are covered” it remains entirely the employee’s responsibility to “…provide medical and factual evidence to establish the essential elements of the claim, i.e., that the claim was filed within the statutory time requirements of the FECA, the injured or deceased person was an employee within the meaning of the FECA, the employee sustained an injury or disease, the employee was in the performance of duty when the injury occurred, and the condition found resulted from the injury...” In general, FECA does NOT cover pre-existing conditions and any conditions that cannot be directly related to work activity, but “[pre-existing] Diseases and illnesses aggravated, accelerated or precipitated by the employment are covered. The employee must submit medical and factual evidence that establishes that the employment aggravated, accelerated, or precipitated the condition.” Please see http://www.dol.gov/owcp/dfec/regs/compliance/feca550q.htm for further details. Grand Island Council Session - 2/13/2018 Page 255 / 260 US&R Program Directive 2015-007 – Workers’ Compensation Program (WCP) Procedure Page 6 www.fema.gov 7. Task Force Insurance Coverage System members should also be aware of any coverage provided by their task force’s insurance policy that may cover claims denied by DOL’s OWCP. Additionally, you will find two attachments which provide guidance specifically related to the 9/11 World Trade Center disaster: 1) Attachment F - “IN-TF1 9-11 Health Guidance” This is a memorandum developed by IN-TF1 that provides a detailed overview of Workers’ Compensation issues” and 2) Attachment G – “9-11 WTC Health Resources.” Although not directly connected to FEMA’s Workers Compensation program, this information is provided as additional resource information for workers compensation. All questions regarding any workers’ compensation issues may be directed to Shu-Ahn Li by email or by telephone at 202-646-2674. Attachments: A – ECOMP Screens for TF B – ECOMP SOP Injured Worker Filing Claims C – ECOMP SOP Supervisor Review D – Types of Injuries and Appropriate Forms E – FEMA Training Request Form F – IN-TF1 9-11 Health Guidance G – 9-11 WTC Health Resources cc: US&R Strategic Group US&R Advisory Group US&R Branch Staff FEMA Regional/Federal/International ESF #9 Representatives Grand Island Council Session - 2/13/2018 Page 256 / 260 Approved as to Form ¤ ___________ February 12, 2018 ¤ City Attorney R E S O L U T I O N 2018-46 WHEREAS, The Nebraska Urban Search and Rescue (US&R) Task Force currently has several vacancies; and WHEREAS, Lincoln Fire & Rescue is the sponsoring agency for the Nebraska US&R Task Force; and WHEREAS, the Grand Island Fire Department (GIFD) wishes to become a participating agency of the Nebraska US&R Task Force; and WHEREAS, approval of the Memorandum of Agreement with Lincoln would allow GIFD personnel to be eligible to apply to become Nebraska US&R Task Force members. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, Move to approve the Memorandum of Agreement with Lincoln Fire and Rescue to allow GIFD to become a participating agency of the Nebraska US&R Task Force. - - - Adopted by the City Council of the City of Grand Island, Nebraska, February 13, 2018. _______________________________________ Jeremy L. Jensen, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 2/13/2018 Page 257 / 260 City of Grand Island Tuesday, February 13, 2018 Council Session Item H-1 Consideration of Request from Berean Fundamental Church of Grand Island on behalf of Verizon Wireless for a Conditional Use Permit to Erect an 85’ Stealth Communication Tower Facility Located at 4116 West Capital Avenue This item relates to the aforementioned Public Hearing item E-4. Staff Contact: Craig Lewis Grand Island Council Session - 2/13/2018 Page 258 / 260 City of Grand Island Tuesday, February 13, 2018 Council Session Item J-1 Approving Payment of Claims for the Period of January 24, 2018 through February 13, 2018 The Claims for the period of January 24, 2018 through February 13, 2018 for a total amount of $5,549,304.40. A MOTION is in order. Staff Contact: Renae Jimenez Grand Island Council Session - 2/13/2018 Page 259 / 260 City of Grand Island Tuesday, February 13, 2018 Council Session Item X-1 Strategy Session with Respect to Real Estate Purchase for the Parks & Recreation Department The City Council may hold a closed or Executive Session as permitted by Neb. Rev. Stat. Sec. 84-1410. Closed sessions may be held for, but shall not be limited to such reasons as: 1. Protection of the public interest. 2. Needless injury to the reputation of an individual. 3. Strategy sessions with respect to a. collective bargaining, b. real estate purchases, c. pending litigation, or d. imminent or threatened litigation. 4. Discussion regarding deployment of security personnel or devices. 5. For the Community Trust created under Sec. 81-1801.02, discussion regarding the amounts to be paid to individuals who have suffered from a tragedy of violence or natural disaster. Staff Contact: Marlan Ferguson Grand Island Council Session - 2/13/2018 Page 260 / 260