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03-26-2019 City Council Regular Meeting Packet City of Grand Island Tuesday, March 26, 2019 Council Session Agenda City Council: Jason Conley Michelle Fitzke Chuck Haase Julie Hehnke Jeremy Jones Vaughn Minton Mitchell Nickerson Mike Paulick Clay Schutz Mark Stelk Mayor: Roger G. Steele City Administrator: Brent Clark City Clerk: RaNae Edwards 7:00 PM Council Chambers - City Hall 100 East 1st Street, Grand Island, NE 68801 Grand Island Council Session - 3/26/2019 Page 1 / 171 City of Grand Island Tuesday, March 26, 2019 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 Mark Oberbeck, Northridge Assembly of God, 3025 Independence 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 - 3/26/2019 Page 2 / 171 City of Grand Island Tuesday, March 26, 2019 Council Session Item E-1 Public Hearing on Request from Arts & Drafts, LLC dba Arts & Drafts, 214 & 216 North Locust Street for a Change of Location for Class “I-110067” Liquor License to 411 West 3rd Street, Unit 1 Council action will take place under Consent Agenda item G-5. Staff Contact: RaNae Edwards Grand Island Council Session - 3/26/2019 Page 3 / 171 Council Agenda Memo From:RaNae Edwards, City Clerk Meeting:March 26, 2019 Subject:Public Hearing on Request from Arts & Drafts, LLC dba Arts & Drafts, 214 & 216 North Locust Street for a Change of Location for Class “I-110067” Liquor License to 411 West 3rd Street, Unit 1 Presenter(s):RaNae Edwards, City Clerk Background Arts & Drafts, LLC dba Arts & Drafts, 214 & 216 North Locust Street has submitted an application for a Change of Location for their Class “I-110067” Liquor License to 411 West 3rd Street, Unit 1. Discussion City Council action is required and forwarded to the Nebraska Liquor Control Commission for issuance of all licenses. This application has been reviewed by the Clerk, Building, Fire, Health, and Police Departments. The building is currently under construction so we would recommend 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. Grand Island Council Session - 3/26/2019 Page 4 / 171 Recommendation Based on the Nebraska Liquor Control Commission’s criteria for the approval of Liquor Licenses, City Administration recommends that the Council approve the application contingent upon final inspections. Sample Motion Move to approve the application for a change of location requested by Arts & Drafts, LLC dba Arts & Drafts, 214 & 216 North Locust Street to 411 West 3rd Street for Liquor License “I-110067” contingent upon final inspections. Grand Island Council Session - 3/26/2019 Page 5 / 171 Liquor License Application: Class “I”: Arts & Drafts ! ! ! ! ! ! ! ! ! ! !!!!! ! ! ! ! ! ! ! ! !! ! ! ! ! ! ! ^_1ST ST W 2ND ST W 3RD ST W4TH ST W KO ENIG ST W E L M S T S PIN E S T N WA L N U T S T N5TH ST W LOCUST ST SE D D Y S T N C E D A R S T S E L M S T N PINE ST SCHARLES ST W E D D Y S T S D IVISIO N ST W C L E B U R N S T S C L A R K S T S WA L N U T S T S C E D A R S T N LO UISE ST W S Y C A M O R E S T N C L A R K S T N6TH ST W L O C U S T S T N 3RD ST EC L E B U R N S T NNORTH FRONT ST W 2ND ST ELIN C O L N A V E S SO UTH FRONT ST W SOUTH FRO NT ST EG R E E N W IC H S T S WH E E L E R A V E N WH E E L E R A V E S JO HN ST W 1ST ST ESCHUFF ST ASHTON AVE W G R EE N WIC H ST N DIVISION ST W CHARLES ST W PINE ST SW A L N U T S T S C E D A R S T N KOENIG ST W E L M S T N C L E B U R N S T N W H E E L E R A V E N Ê Legend ^_411 3RD ST W !Licensed Locations Roads Scale: NONEFor Illustration Purposes Grand Island Council Session - 3/26/2019 Page 6 / 171 City of Grand Island Tuesday, March 26, 2019 Council Session Item E-2 Public Hearing on Acquisition of Utility Easement - 3579 North U.S. Highway 281 - Stevensen Council action will take place under Consent Agenda item G-11. Staff Contact: Tim Luchsinger, Stacy Nonhof Grand Island Council Session - 3/26/2019 Page 7 / 171 Council Agenda Memo From:Tim Luchsinger, Utilities Director Stacy Nonhof, Assistant City Attorney Meeting:March 26, 2019 Subject:Acquisition of Utility Easement – 3579 North U.S. Highway 281 - Stevensen Presenter(s):Timothy Luchsinger, Utilities Director Background Nebraska State Law requires that acquisition of property must be approved by City Council. The Utilities Department needs to acquire utility easement relative to the property of Robert D. and Michelle J. Stevensen, through a part of Lot Two (2), Pulte Second Subdivision in Hall County, Nebraska (3579 North U.S. Highway 281) in order to have access to install, upgrade, maintain, and repair power appurtenances, including power lines and transformers. Discussion Grones Outdoor Power is upgrading an existing facility located at 3551 North U.S. Highway 281. As part of the work the Utilities Department needs to re-route the existing 3-phase overhead power line and install a pad-mounted transformer to provide service to the upgraded building. The proposed easement will allow the department to install, access, operate and maintain the electrical infrastructure at this location. 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 Recommendation City Administration recommends that the Council approve the resolution for the acquisition of the easement for one dollar ($1.00). Grand Island Council Session - 3/26/2019 Page 8 / 171 Sample Motion Motion to approve acquisition of the Utility Easement. Grand Island Council Session - 3/26/2019 Page 9 / 171 Grand Island Council Session - 3/26/2019 Page 10 / 171 City of Grand Island Tuesday, March 26, 2019 Council Session Item E-3 Public Hearing on Request to Rezone Property located at 200 East Hwy 34 from RD – Residential Development to Amended RD Residential Development (Talon Apartments). Council action will take place under Ordinances item F-1. Staff Contact: Chad Nabity Grand Island Council Session - 3/26/2019 Page 11 / 171 Council Agenda Memo From:Regional Planning Commission Meeting:March 26, 2019 Subject:Rezone from RD Zone to Amended RD Zone Presenter(s):Chad Nabity AICP, Regional Planning Director Background An application has been made to rezone the east side of the Talon Apartments Subdivision from RD Zone to Amended RD Zone and approve a modified development plan. Discussion At the regular meeting of the Regional Planning Commission, held March 13, 2019 the above item was considered following a public hearing. O’Neill opened the public hearing. Nabity explained the original layout proposed with 4 (32 unit) apartment buildings. They are now proposing to amend this to 6 (22 unit) buildings instead of 4 buildings. The buildings will contain a mixture of 1 and 2 bedroom apartments with some attached garages. The new layout will include 2 buildings along the north end and clubhouse and pool central and a quad of 4 units where they had 2 units. Nabity recommended approval. This plat of this does include a piece of CRA property where the Desert Rose was along the north edge of the CRA property where the drive into the apartments is located. CRA has agreed to sell that property as it is already covered by an access easement. O’Neill closed the public hearing. A motion was made by Ruge and second by Rainforth to approve the rezone of Talon Apartments First Subdivision as shown on the proposed development plan from RD Residential Development Zone to Amended RD Residential Development Zone including the preliminary and Final Plat finding that the proposed development is consistent with the Comprehensive Development Plan for the City of Grand Island. Grand Island Council Session - 3/26/2019 Page 12 / 171 The motion carried with ten members in favor (Nelson, Allan, O’Neill, Ruge, Maurer, Robb, Rubio, Monter, Rainforth and Kjar) no members voting no. The memo sent to the planning commission with staff recommendation is attached for review by Council. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Approve the rezoning request as presented 2.Modify the rezoning request to meet the wishes of the Council 3.Postpone the issue Recommendation City Administration recommends that the Council approve the proposed changes as recommended. Sample Motion Move to approve the ordinance and development plan as presented. Grand Island Council Session - 3/26/2019 Page 13 / 171 Grand Island Council Session - 3/26/2019 Page 14 / 171 Agenda Item # 5 PLANNING DIRECTOR RECOMMENDATION TO REGIONAL PLANNING COMMISSION: March 1, 2019 SUBJECT:Zoning Change (C-14-2019GI) PROPOSAL:An application has been made a portion of Talon Apartments First Subdivision including lots 6-9 and a portion of Lot 10 and Outlot A from RD Residential Development Zone to Amended RD Residential Development Zone. The developers originally proposed to build four 36 unit buildings and detached garage space within this area and are proposing to build 6 twenty two unit buildings with some attached garages, a club house and pool and some detached garage space. The total number of units in this section would drop from 144 units to 132 units and 30 indoor parking spaces would be added. OVERVIEW: Site Analysis Current zoning designation:RD Residential Development Zone. This portion of the property as approved for an additional 144 units of apartments in four 36 unit building. Permitted and conditional uses:RD This portion of the property as approved for an additional 144 units of apartments in four 36 unit building. Comprehensive Plan Designation:Designated for future development as low to medium density residential from the south edge of the lake to the north property line and highway commercial from the south edge of the lake to U.S. Highway 34. (See the attached future land use map) Existing land uses.Vacant (this is planned for additional apartment development) Proposed Zoning Designation Amended RD. The developers originally proposed to build four 36 unit buildings and detached garage space within this area and are proposing to build 6 twenty two unit buildings with some attached garages, a club house and pool and some detached garage space. The total number of units in this section would drop from 144 units to 132 units and 30 indoor parking spaces would be added Adjacent Properties Analysis Current zoning designations:North: LLR- Large Lot Residential East TA- Transitional Agriculture, Grand Island Council Session - 3/26/2019 Page 15 / 171 West: B2-AC General Business with an Arterial Commercial Overlay and RD Residential Development Zone South: CD-Commercial Development Zone Permitted and conditional uses:TA Agricultural uses including: raising of livestock, but not confined feeding, raising crops, greenhouses and nurseries and residential uses up to a density of 1 unit per 20 acres. Minimum lot size 20 acres. LLR –- Agricultural uses, recreational uses and residential uses at a density of 2 dwelling units per acre with 25% coverage. B2-Residential uses at a density of up to 43 units per acre, a variety of commercial, retail, office and service uses. AC- An overlay district that was created after the 1980 tornadoes to increase the landscaping and limit outdoor sales in along South Locust. RD this is the first 4 buildings in the Talon Apartment development with 144 units. CD a variety of commercial, retail, office and service uses with development permitted as outlined in the development agreement, no residential uses. Comprehensive Plan Designation:North: Designated for Low to Medium Density Residential. West: Designated for General and Highway Commercial East: Designated for Medium Density Residential to Office South: Designated for Highway Commercial Existing land uses:North Lake front residential on very large lots South: Walmart East: Residential and Farm Ground West: The first phase of the Talon Apartment development and vacant property owned by CRA (formerly The Desert Rose) EVALUATION: Positive Implications: Consistent with the City’s Comprehensive Land Use Plan: The subject property is designated for a combination of Commercial and Residential uses. Apartments are allowed within the commercial districts of Grand Island. Would allow for additional development at this key intersection on the entrance to Grand Island: This would allow the property owners to develop this site. Grand Island Council Session - 3/26/2019 Page 16 / 171 New residential development may spur additional commercial development: Most of the new commercial development has occurred in northwest Grand Island along the U.S. Highway 281 corridor because that is the largest new population center. The lots in front of Wal-Mart just to the south of this project have been available for more than 10 years and there has not been any additional development at that location. One possible reason for this may be that there has not been much new housing developed in southeast Grand Island. This is a chance to change that and potentially encourage additional commercial development in the area as well. New Market Rate Rental Housing: This is a proposal reduces the number of apartments slightly but includes additional garage space and amenities for the complex including a club house and pool. Negative Implications: Potential Impact to Schools: This project is not designed to appeal to families with school age children but if some families live in the apartments it would have an impact on schools, most especially Star elementary. This proposal decreases the total number of units in this development by 12. Other Considerations The this property is already intended for possible commercial and residential uses as shown below on the Future Land Use Map for the City of Grand Island. As this is an RD zone the rezoning approval includes approval of the enclosed development plan, preliminary and final plat. The proposed plan as amended would swap four 3 story 36 unit buildings each on their own lot, a single lot for garage structures and a lot at the northeast corner of the property for a maintenance building for six 3 story, 22 unit buildings with some attached garages and a lot for existing garage structures. A copy of the proposed building elevations is attached. Grand Island Council Session - 3/26/2019 Page 17 / 171 Figure 1 Requested Zoning Change Grand Island Council Session - 3/26/2019 Page 18 / 171 RECOMMENDATION: That the Regional Planning Commission recommends that the Grand Island City Council change the zoning on this site from RD Residential Development Zone to Amended RD Residential Development Zone and approve the proposed development plan as submitted. ___________________ Chad Nabity Grand Island Council Session - 3/26/2019 Page 19 / 171 Grand Island Council Session - 3/26/2019 Page 20 / 171 Grand Island Council Session - 3/26/2019 Page 21 / 171 Grand Island Council Session - 3/26/2019 Page 22 / 171 Grand Island Council Session - 3/26/2019 Page 23 / 171 Grand Island Council Session - 3/26/2019 Page 24 / 171 Grand Island Council Session - 3/26/2019 Page 25 / 171 Grand Island Council Session - 3/26/2019 Page 26 / 171 Grand Island Council Session - 3/26/2019 Page 27 / 171 Grand Island Council Session - 3/26/2019 Page 28 / 171 Grand Island Council Session - 3/26/2019 Page 29 / 171 Grand Island Council Session - 3/26/2019 Page 30 / 171 City of Grand Island Tuesday, March 26, 2019 Council Session Item E-4 Public Hearing on Acquisition of Public Right-of-Way in Section 25, Township 11, Range 10 (Parcel No. 400201089- Schoel) Council action will take place under Consent Agenda item G-21. Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 3/26/2019 Page 31 / 171 Council Agenda Memo From:Keith Kurz PE, Assistant Public Works Director Meeting:March 26, 2019 Subject:Public Hearing on Acquisition of Public Right-of-Way in Section 25, Township 11, Range 10 (Parcel No. 400201089- Schoel) 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. The developer of the Grand Island Regional Hospital location has worked with the affected property owner for dedication of necessary public right-of-way to allow public access to such area. Discussion To allow for public access to the Grand Island Regional Hospital additional public right- of-way is required (see attached sketch). 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 public right-of-way. Grand Island Council Session - 3/26/2019 Page 32 / 171 Sample Motion Move to conduct a Public Hearing and approve the acquisition of the public right-of-way. Grand Island Council Session - 3/26/2019 Page 33 / 171 Grand Island Council Session - 3/26/2019 Page 34 / 171 City of Grand Island Tuesday, March 26, 2019 Council Session Item F-1 #9724 - Consideration of Approving Request to Rezone Property located at 200 East Hwy 34 from RD – Residential Development to Amended RD Residential Development (Talon Apartments) This item relates to the aforementioned Public Hearing item E-3. Staff Contact: Chad Nabity Grand Island Council Session - 3/26/2019 Page 35 / 171 Approved as to Form ¤ ___________ March 22, 2019 ¤ City Attorney ORDINANCE NO. 9724 An ordinance rezoning certain tracts of land within the zoning jurisdiction of the City of Grand Island; changing the land use classification of a tract of land comprising a portion of Talon Apartments First Subdivision including lots 6-10 and Outlot A from RD Residential Development Zone to Amended RD Residential Development Zone in Grand Island, Hall County, Nebraska. directing the such zoning change and classification be shown on the Official Zoning Map of the City of Grand Island; amending the provisions of Section 36-44; and providing for publication and an effective date of this ordinance. WHEREAS, the Regional Planning Commission on March 13, 2019, held a public hearing and made a recommendation on the proposed zoning of such area; and WHEREAS, notice as required by Section 19-923, R.R.S. 1943, has been given to the Board of Education of School District No. 2 in Hall County, Nebraska; and WHEREAS, after public hearing on March 26, 2016, the City Council found and determined the change in zoning be approved and made. BE IT ORDAINED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: SECTION 1. The following tract of land is hereby rezoned and reclassified and changed from RD-Residential Development Zone to amended RD Residential Development Zone: all of lots 6-10 and Outlot A Subdivision in the City of Grand Island, Hall County, Nebraska, SECTION 2. That the proposed development plan for the above described real estate, as shown on the plan submitted with the rezoning request is approved. Grand Island Council Session - 3/26/2019 Page 36 / 171 ORDINANCE NO. (Cont.) - 2 - SECTION 3. That the Official Zoning Map of the City of Grand Island, Nebraska, as established by Section 36-44 of the Grand Island City Code be, and the same is, hereby ordered to be changed, amended, and completed in accordance with this ordinance and that the approved development plan be kept in the records of the Hall County Regional Planning Department. SECTION 4. That this ordinance shall be in force and take effect from and after its passage and publication, within fifteen days in one issue of the Grand Island Independent as provided by law. Enacted: March 26, 2019. ____________________________________ Roger G. Steele, Mayor Attest: ________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 3/26/2019 Page 37 / 171 City of Grand Island Tuesday, March 26, 2019 Council Session Item G-1 Approving Minutes of March 12, 2019 City Council Regular Meeting Staff Contact: RaNae Edwards Grand Island Council Session - 3/26/2019 Page 38 / 171 CITY OF GRAND ISLAND, NEBRASKA MINUTES OF CITY COUNCIL REGULAR MEETING March 12, 2019 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 March 12, 2019. Notice of the meeting was given in The Grand Island Independent on March 6, 2019. Mayor Roger G. Steele called the meeting to order at 7:00 p.m. The following City Council members were present: Mike Paulick, Michelle Fitzke, Jeremy Jones, Mark Stelk, Jason Conley, Vaughn Minton, Clay Schultz, Julie Hehnke, Mitch Nickerson, and Chuck Haase. The following City Officials were present: City Administrator Brent Clark, City Clerk RaNae Edwards, Finance Director Patrick Brown, City Attorney Jerry Janulewicz, and Public Works Director John Collins. INVOCATION was given by Pastor Daniel Longmore, Evangelical Free Church, 2609 South Blaine Street followed by the PLEDGE OF ALLEGIANCE. ORDINANCES: Councilmember Minton moved “that the statutory rules requiring ordinances to be read by title on three different days are suspended and that ordinance numbered: #9723 - Consideration of Repealing Grand Island City Code Chapter 22, Sections 147 to 158 Relative to Annual Motor Vehicle Fee (Wheel Tax) 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 Haase seconded the motion. Upon roll call vote, all voted aye. Motion adopted. City Attorney Jerry Janulewicz reported that City Councilmember Church Haase requested this item be brought before council to repeal the ordinance creating the motor vehicle wheel tax. If approved the effective date would be May 1, 2019. Brian Schultz, 812 West 15th Street and Shelby Huss, 2010 West 1st Street spoke in opposition. Comments were made concerning the passage of the 1/2 cent sales tax and the ending of the wheel tax. Motion by Haase, second by Stelk to approve Ordinance #9723. Motion by Paulick, second by Fitzke to add the date of June 1, 2019. Upon roll call vote, Councilmembers Conley, Fitzke, and Paulick voted aye. Councilmembers Haase, Nickerson, Schutz, Hehnke, Minton, Stelk, and Jones voted no. Motion failed. Grand Island Council Session - 3/26/2019 Page 39 / 171 Page 2, City Council Regular Meeting, March 12, 2019 City Clerk: Ordinance #9723 on first reading. All those in favor of the passage of this ordinance on first reading, answer roll call vote. Upon roll call vote, Councilmembers Haase, Nickerson, Hehnke, Stelk, Jones, Fitzke, and Paulick voted aye. Councilmembers Schutz, Minton, and Conley voted no. Motion adopted. City Clerk: Ordinance #9723 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, Councilmembers Haase, Nickerson, Hehnke, Stelk, Jones, Fitzke, and Paulick voted aye. Councilmembers Schutz, Minton, and Conley voted no. Motion adopted. Mayor Steele: By reason of the roll call votes on first reading and then upon second and final readings, Ordinance #9723 is declared to be lawfully adopted upon publication as required by law. CONSENT AGENDA: Motion by Paulick, second by Hehnke to approve the Consent Agenda. Upon roll call vote, all voted aye. Motion adopted. Approving Minutes of February 26, 2019 City Council Regular Meeting. Approving Minutes of March 5, 2019 City Council Retreat. #2019-85 - Approving Revised Memorandum of Understanding with Nebraska Emergency Management Agency (NEMA) for Hazardous Material Response Team. #2019-86 - Approving Engineering Consulting Agreement for North Road- Old Potash Highway to 13th Street Roadway Improvements; Project No. 2019-P-6 with Alfred Benesch & Company of Lincoln, Nebraska in an Amount of $96,524.00. #2019-87 - Approving 2nd Renewal of the 2017 Contract for Annual Pavement Markings for the Street Division of the Public Works Department with Straight-Line Striping, Inc. of Grand Island, Nebraska in an Amount of $108,387.25. #2019-88 - Approving Continuation of Sanitary Sewer District No. 543; Willow Street. #2019-89 - Approving Acquisition Contract with Nebraska Department of Transportation (NDOT) to Acquire Right-of-Way and Temporary Easement for Improvements to US Highway 30 Bridges in Grand Island; Project No. NH-30-4(162); Control No. 42776. #2019-90 - Approving Engineering Consulting Agreement for North Road- 13th Street to Highway 2 Roadway Improvements; Project No. 2019-P-5 with JEO Consulting Group of Grand Island, Nebraska in an Amount of $676,820.00. #2019-91 - Approving Bid Award - Boiler Chemical Clean Piping at Platte Generating Station - Spring, 2019 with Rasmussen Mechanical Services of Kearney, Nebraska in an Amount of $55,502.00. Grand Island Council Session - 3/26/2019 Page 40 / 171 Page 3, City Council Regular Meeting, March 12, 2019 #2019-92 - Approving the Purchase of a 2019 Compact Excavator and Trailer for the Utilities Water Department through State Contract with Central Nebraska Bobcat in an Amount of $86,472.24. #2019-93 - Approving Bid Award - Water Main Project 2018-W-10 - Custer Avenue between State Street and Capital Avenue with Van Kirk Brothers Contracting of Sutton, Nebraska in an Amount of $395,372.35. #2019-94 - Approving Purchase of 2019 Backyard Digger Derrick for the Utilities Overhead Division through Sourcewell Contract with Altec Industries, Inc. of St. Joseph, Missouri in an Amount of $132,508.00. #2019-95 - Approving Termination of Parking Lot Lease with Senior Citizens Inc. #2019-96 - Approving Purchase of a 2019 1/2 Ton Pickup for the Parks & Recreation Department Parks Division through State Contract with Husker Auto Group of Lincoln, Nebraska in an Amount of $30,656.00. #2019-97 - Approving Purchase of a Compact Excavator for the Parks & Recreation Department Parks Division through State Contract with Central Nebraska Bobcat of Grand Island, Nebraska in an Amount of $22,792.18. #2019-98 - Approving Purchase of a 128" Commercial Turf Mower for the Parks & Recreation Department Parks Division through State Contract with Green Line Equipment Co. of Grand Island, Nebraska in an Amount of $55,371.33. #2019-99 - Approving Bid Award for the Purchase of Two Heavy Duty Utility Vehicles and Two Tee Mowers for the Parks & Recreation Department Golf Division with Turfwerks of Johnston, Iowa in an Amount of $63,000.00. #2019-64 - Approving Final Plat and Subdivision Agreement for Gloor Subdivision. It was noted that Michael R. Gloor and Marie De Martinez, owners, had submitted the Final Plat and Subdivision Agreement for Gloor Subdivision located north of Barbara Avenue and east of Ando Avenue for the purpose of creating 1 lot on 0.37 acres of land. PAYMENT OF CLAIMS: Motion by Minton, second by Fitzke to approve the payment of claims for the period of February 27, 2019 through March 12, 2019 for a total amount of $2,111,143.94. Upon roll call vote, all voted aye. Motion adopted. ADJOURNMENT: The meeting was adjourned at 7:40 p.m. RaNae Edwards City Clerk Grand Island Council Session - 3/26/2019 Page 41 / 171 City of Grand Island Tuesday, March 26, 2019 Council Session Item G-2 Approving Appointment of Jason Morledge to the Citizens Advisory Review Committee Mayor Steele has submitted the appointment of Jason Morledge to the Citizens Advisory Review Committee to replace Russell Rerucha. The appointment would become effective immediately upon approval by the City Council and would expire on September 30, 2020. Staff Contact: Mayor Roger Steele Grand Island Council Session - 3/26/2019 Page 42 / 171 City of Grand Island Tuesday, March 26, 2019 Council Session Item G-3 Approving Request from Henry Moreno, 1208 Cork Drive, Papillion, Nebraska for Liquor Manager Designation for Fresh Thyme Farmers Market, 3535 West 13th Street, Suite 113 Staff Contact: RaNae Edwards Grand Island Council Session - 3/26/2019 Page 43 / 171 Council Agenda Memo From:RaNae Edwards, City Clerk Meeting:March 26, 2019 Subject:Request from Henry Moreno, 1208 Cork Drive, Papillion, Nebraska for Liquor Manager Designation with Fresh Thyme Farmers Market, 3535 West 13th Street, Suite 113 Presenter(s):RaNae Edwards, City Clerk Background Henry Moreno, 1208 Cork Drive, Papillion, Nebraska has submitted an application with the City Clerk’s Office for a Liquor Manager Designation in conjunction with Fresh Thyme Farmers Market, 3535 West 13th Street, Suite 113. This application has been reviewed by the Police Department and City Clerk’s Office. See Police Department report attached. Discussion City Council action is required and forwarded to the Nebraska Liquor Control Commission for issuance of all liquor manager designations. All departmental reports have been received. Staff recommends approval contingent upon completion of a state approved alcohol server/seller training program. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Approve the request. 2.Forward the requests with no recommendation. 3.Take no action on the request. Grand Island Council Session - 3/26/2019 Page 44 / 171 Recommendation City Administration recommends that the Council approve the request for Liquor Manager Designation. Sample Motion Move to approve the request from Henry Moreno, 1208 Cork Drive, Papillion, Nebraska for Liquor Manager Designation in conjunction with the Class “C-122214” Liquor License for Fresh Thyme Farmers Market, 3535 West 13th Street, Suite 113 with the stipulation that Mr. Moreno complete a state approved alcohol server/seller training program. Grand Island Council Session - 3/26/2019 Page 45 / 171 Grand Island Council Session - 3/26/2019 Page 46 / 171 City of Grand Island Tuesday, March 26, 2019 Council Session Item G-4 #2019-100 - Approving Request from Arts & Drafts, LLC dba Arts & Drafts, 214 & 216 North Locust Street for a Change of Location for Class “I-110067” Liquor License to 411 West 3rd Street, Unit 1 This item relates to the aforementioned Public Hearing item E-1. Staff Contact: RaNae Edwards Grand Island Council Session - 3/26/2019 Page 47 / 171 Approved as to Form ¤ ___________ March 22, 2019 ¤ City Attorney R E S O L U T I O N 2019-100 WHEREAS, an application was filed by Arts & Drafts, LLC, doing business as Arts & Drafts, 214 & 216 North Locust Street for a Change of Location to their Class "I-110067" Liquor License to 411 West 3rd Street, Unit 1; and WHEREAS, a public hearing notice was published in the Grand Island Independent as required by state law on March 16, 2019; such publication cost being $; and WHEREAS, a public hearing was held on March 26, 2019 for the purpose of discussing such liquor license application. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: ____The City of Grand Island hereby recommends approval of the above- identified liquor license application contingent upon final inspections. ____The City of Grand Island hereby makes no recommendation as to the above-identified liquor license application. ____The City of Grand Island hereby makes no recommendation as to the above-identified liquor license application with the following stipulations: __________________________________________________________ ____The City of Grand Island hereby recommends denial of the above- identified liquor license application for the following reasons:_________ __________________________________________________________ - - - Adopted by the City Council of the City of Grand Island, Nebraska, March 26, 2019. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 3/26/2019 Page 48 / 171 City of Grand Island Tuesday, March 26, 2019 Council Session Item G-5 #2019-101 - Approving Preliminary Plat, Final Plat and Subdivision Agreement for Talon Apartments Second Subdivision Staff Contact: Chad Nabity Grand Island Council Session - 3/26/2019 Page 49 / 171 Council Agenda Memo From:Regional Planning Commission Meeting:March 26, 2019 Subject:Talon Apartments Second Subdivision – Preliminary and Final Plat Presenter(s):Chad Nabity, AICP, Regional Planning Director Background This property is located north of U.S. Highway 34 and east of Locust Street in Grand Island, Nebraska. (14 lots, 13.820 acres). A replat of Part of Lot 1, Dessert Rose Subdivision, and all of Talon Apartments First Subdivision, Grand Island, Hall County, Nebraska. This property is zoned RD Residential Development Zone. Discussion The preliminary and final plats for Talon Apartments Second Subdivision was considered by the Regional Planning Commission at the March 13, 2019 meeting. A motion was made by Ruge and second by Rainforth to approve the rezone of Talon Apartments First Subdivision as shown on the proposed development plan from RD Residential Development Zone to Amended RD Residential Development Zone including the preliminary and Final Plat. The motion carried with ten members in favor (Nelson, Allan, O’Neill, Ruge, Maurer, Robb, Rubio, Monter, Rainforth and Kjar) no members voting no. 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 - 3/26/2019 Page 50 / 171 Recommendation City Administration recommends that Council approve the preliminary and final plat as presented. Sample Motion Move to approve as recommended. Grand Island Council Session - 3/26/2019 Page 51 / 171 Developer/Owner Talon Apartments INC. Grand Island Council Session - 3/26/2019 Page 52 / 171 1603 Coventry Lane Grand Island, NE 68801 To create reconfigure 6 lots into 7 lots and Outlot A lots west of Locust Street and north of Husker Highwy in the Grand Island, Nebraska. Size: 14 lots 13.820 acres Zoning: RD Residential Development Road Access: All Access is from existing City Streets and internal private drives. Water Public: City water is available. Sewer Public: City sewer is available. Grand Island Council Session - 3/26/2019 Page 53 / 171 SOUTH LOCUST STREETU.S. HIGHWAY 34 N87°35'47"W 298.38'(M,P) 298.10'(R1) 298.11'(R2,P2) N84°31'39"W 522. 0 5 ' ( M , P ) 522.22'(R1) 522.01 ' ( R 2 ) 5 2 2 . 1 0 ' ( P 2 ) N6 3 ° 3 6 ' 5 1 " W 1 7 4 . 4 5 ' ( M , D , R ) 174 . 3 6 ' ( P 1 ) N 4 2 ° 3 3 ' 4 0 "W 1 9 3 . 3 4 ' (M )S01°01'47"E 581.82'(M,P) 581.92'(R1) 581.70'(R2) 581.81'(P2)N27°23 '18 "W 61 .22 ' (M )N04°43'18"W 182.51'(M)S89°40'44"E 83.91'(M) N00°19'10"E70.00'(M)S89°40'50"E 289.93'(M)N89°17'54"E 513.16'(M,P) 513.20'(P2) N61°2 9' 4 4 " E 2 3 9. 8 6' ( M, P) 2 4 0. 0 4'( P 2 )131.61'(P2) 131.47 '(M,P)S17°27'00"E LOT 3 LOT 9 LOT 7 LOT 8 LOT 6 LOT 5 LOT 4LOT 2 LOT 1 LOT 10OUTLOT A LOT 11 LOT 12 LOT 13 FAX 308.384.8752 TEL 308.384.8750 Grand Island, NE 68802-1072 P.O. Box 1072 201 East 2nd Street Grand Island Council Session - 3/26/2019 Page 54 / 171 FAX 308.384.8752 TEL 308.384.8750 Grand Island, NE 68802-1072 P.O. Box 1072 201 East 2nd Street Grand Island Council Session - 3/26/2019 Page 55 / 171 Approved as to Form ¤ ___________ March 25, 2019 ¤ City Attorney R E S O L U T I O N 2019-101 WHEREAS Talon Apartments, INC, being the said owners of the land described hereon, have caused the same to be surveyed, subdivided, platted and designated as “TALON APARTMENTS SECOND SUBDIVISION”, a replat of part of lot 1, Dessert Rose Subdivision, and all of Talon Apartments First Subdivision, in the City of Grand Island, Hall County, Nebraska, and has caused a plat thereof to be acknowledged by it; and WHEREAS, a copy of the plat of such subdivision has been presented to the Boards of Education of the various school districts in Grand Island, Hall County, Nebraska, as required by Section 19-923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owner of the property and the City of Grand Island. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement herein before described is hereby approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the final plat of TALON APARTMENTS SECOND SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. - - - Adopted by the City Council of the City of Grand Island, Nebraska, March 26, 2019. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 3/26/2019 Page 56 / 171 City of Grand Island Tuesday, March 26, 2019 Council Session Item G-6 #2019-102 - Approving Final Plat and Subdivision Agreement for JGMO Staff Contact: Chad Nabity Grand Island Council Session - 3/26/2019 Page 57 / 171 Council Agenda Memo From:Regional Planning Commission Meeting:March 26, 2019 Subject:JGMO Subdivision – Final Plat Presenter(s):Chad Nabity, AICP, Regional Planning Director Background This property is located west of Blaine Street south of Lake Street and West of Locust Street Grand Island, Nebraska. (3 lots, 11.100 acres). This property is zoned B2 General Business Zone. Discussion The final plat for JGMO Subdivision was considered by the Regional Planning Commission at the March 13, 2019 meeting. A motion was made by Monter and seconded Rubio by to approve the final plat as presented. A roll call vote was taken and the motion passed with 10 members present and voting in favor (O’Neill, Nelson, Ruge, Maurer, Allan, Robb, Monter, Rainforth, Rubio, and Kjar) and no members present voting no. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may. 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Recommendation City Administration recommends that Council approve the final plat as presented. Grand Island Council Session - 3/26/2019 Page 58 / 171 Sample Motion Move to approve as recommended. Grand Island Council Session - 3/26/2019 Page 59 / 171 Grand Island Council Session - 3/26/2019 Page 60 / 171 Developer/Owner Jason Olderbak & Brian McMahon 3418 S. Blaine Grand Island, NE 68801 To create Size: 3 lots 11.100 acres Zoning: B2 General Business Zone Road Access: All lots front onto South Locust Street Water Public: City water is available to Lot 1. Sewer Public: City sewer is available to Lot 1. Grand Island Council Session - 3/26/2019 Page 61 / 171 Grand Island Council Session - 3/26/2019 Page 62 / 171 Approved as to Form ¤ ___________ March 25, 2019 ¤ City Attorney R E S O L U T I O N 2019-102 WHEREAS Jason C. Olderbak owner of JGMO, LLC and Brian J. McMahon and Lori A. McMahon husband and wife owners of LBJM, LLC being the owners of the land described hereon, have caused the same to be surveyed, subdivided, platted and designated as “JGMO SUBDIVISION”, The North 11 acres of the SE1/4, NE1/4 of Section 33, Township 11 North, Range 9 West of the 6th P.M., City of Grand Island, Hall County, Nebraska, and has caused a plat thereof to be acknowledged by it; and WHEREAS, a copy of the plat of such subdivision has been presented to the Boards of Education of the various school districts in Grand Island, Hall County, Nebraska, as required by Section 19-923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owner of the property and the City of Grand Island. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement herein before described is hereby approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the final plat of JGMO SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. - - - Adopted by the City Council of the City of Grand Island, Nebraska, March 26, 2019. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 3/26/2019 Page 63 / 171 City of Grand Island Tuesday, March 26, 2019 Council Session Item G-7 #2019-103 - Approving Final Plat and Subdivision Agreement for Copper Creek Rodney Leon Subdivision Staff Contact: Chad Nabity Grand Island Council Session - 3/26/2019 Page 64 / 171 Council Agenda Memo From:Regional Planning Commission Meeting:March 26, 2019 Subject:Copper Creek Rodney Leon – Final Plat Presenter(s):Chad Nabity, AICP, Regional Planning Director Background This property is located along Little Blue Stem Drive east of Engelman Road in Grand Island, Nebraska. (25 lots, 5.736 acres). This property is zoned R2 Low Density Residential. In part of the Northwest Quarter (NW1/4) of Section Twenty-three (23), Township Eleven (11) North, Range Ten (10) west of the 6th P.M., in Grand Island, Hall County, Nebraska. Discussion The final plat for Copper Creek Rodney Leon Subdivision was considered by the Regional Planning Commission at the March 13, 2019 meeting. A motion was made by Monter and seconded Rubio by to approve the final plat as presented. A roll call vote was taken and the motion passed with 10 members present and voting in favor (O’Neill, Nelson, Ruge, Allan, Monter Maurer, Rubio, Robb, Rainforth, and Kjar) and no members present voting no. 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 Grand Island Council Session - 3/26/2019 Page 65 / 171 City Administration recommends that Council approve the final plat as presented. Sample Motion Move to approve as recommended. Grand Island Council Session - 3/26/2019 Page 66 / 171 Grand Island Council Session - 3/26/2019 Page 67 / 171 Developer/Owner The Guarentee Group, LLC P.O. Box 916 Grand Island, NE 68802 To create 25 lot east Engleman Road along Little Bluestem Drive in Grand Island, Nebraska. Size: 5.736 acres Zoning: R2 Low Density Residential Road Access: 37 foot wide Public Streets will be constructed Water Public: City water is available. Sewer Public: City sewer is available. Grand Island Council Session - 3/26/2019 Page 68 / 171 Grand Island Council Session - 3/26/2019 Page 69 / 171 Grand Island Council Session - 3/26/2019 Page 70 / 171 Approved as to Form ¤ ___________ March 25, 2019 ¤ City Attorney R E S O L U T I O N 2019-103 WHEREAS The Guarantee Group, LLC , being the said owners of the land described hereon, have caused the same to be surveyed, subdivided, platted and designated as “COPPER CREEK RODNEY LEON SUBDIVISION”, A tract of land consisting of part of the Northwest Quarter (NW1/4) of Section Twenty-Three (23), Township Eleven (11) North, Range Ten (10) West of the 6th P.M., in the City of Grand Island, Hall County, Nebraska, and has caused a plat thereof to be acknowledged by it; and WHEREAS, a copy of the plat of such subdivision has been presented to the Boards of Education of the various school districts in Grand Island, Hall County, Nebraska, as required by Section 19-923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owner of the property and the City of Grand Island. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement herein before described is hereby approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the final plat of COPPER CREEK RODNEY LEON SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. - - - Adopted by the City Council of the City of Grand Island, Nebraska, March 26, 2019. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 3/26/2019 Page 71 / 171 City of Grand Island Tuesday, March 26, 2019 Council Session Item G-8 #2019-104 - Approving Final Plat and Subdivision Agreement for Schaff’s Seventh Subdivision Staff Contact: Chad Nabity Grand Island Council Session - 3/26/2019 Page 72 / 171 Council Agenda Memo From:Regional Planning Commission Meeting:March 26, 2019 Subject:Schaff’s Seventh Subdivision – Final Plat Presenter(s):Chad Nabity, AICP, Regional Planning Director Background This property is located north of Seedling Mile Road and west of Gun Barrel Road in the two mile jurisdiction of Grand Island, Nebraska. (2 lots, 8.319 acres). This property is zoned LLR Large Lot Residential. A tract of land comprising all of Lot 1; Schaff’s Fifth Subdivision in the Northeast Quarter of the Southwest Quarter (NE1/4, SW ¼) of Section Twelve (12), Township Eleven (11) North, Range Nine (9) west of the 6th P.M., Hall County, Nebraska. This will create non-conforming buildings on the remaining farm ground the developer or their successor will need to bring the property into compliance within 1 year of filing this plat. Discussion The final plat for Schaff’s Seventh Subdivision was considered by the Regional Planning Commission at the March 13, 2019 meeting. A motion was made by Monter and seconded Rubio by to approve the final plat as presented. A roll call vote was taken and the motion passed with 10 members present and voting in favor (O’Neill, Nelson, Ruge, Allan, Maurer, Monter, Rubio, Robb, Rainforth, and Kjar) and no members present voting no. 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 - 3/26/2019 Page 73 / 171 Recommendation City Administration recommends that Council approve the final plat as presented. Sample Motion Move to approve as recommended. Grand Island Council Session - 3/26/2019 Page 74 / 171 Developer/Owner Darin D. Jares and Janice L. Jares Grand Island Council Session - 3/26/2019 Page 75 / 171 4690 E. Seedling Mile Grand Island, NE 68801 To create 2 lots west of Gunbarrel Road and north of Seedling Mile Road in the zoning jurisdiction of Grand Island, Nebraska. Size: 2 lot 8.319 acres Zoning: LLR Large Lot Residential Road Access: Seedling mile is a 24 foot rural section county road. Water Public: City water is available. Sewer Public: City sewer is not available. Grand Island Council Session - 3/26/2019 Page 76 / 171 Grand Island Council Session - 3/26/2019 Page 77 / 171 Approved as to Form ¤ ___________ March 25, 2019 ¤ City Attorney R E S O L U T I O N 2019-104 WHEREAS Darin D. Jares and Janice L. Jares, husband and wife being the owners of the land described hereon, have caused the same to be surveyed, subdivided, platted and designated as “SCHAAF’S SEVENTH SUBDIVISION”, A tract of land comprising all of Lot 1, Schaaf’s Fifth Subdivision in the NE1/4, SE1/4 Section 12, T11N, R9W, Hall County, Nebraska, and has caused a plat thereof to be acknowledged by it; and WHEREAS, a copy of the plat of such subdivision has been presented to the Boards of Education of the various school districts in Grand Island, Hall County, Nebraska, as required by Section 19-923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owner of the property and the City of Grand Island. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement herein before described is hereby approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the final plat of SCHAAF’S SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. - - - Adopted by the City Council of the City of Grand Island, Nebraska, March 26, 2019. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 3/26/2019 Page 78 / 171 City of Grand Island Tuesday, March 26, 2019 Council Session Item G-9 #2019-105 - Approving Final Plat and Subdivision Agreement for Rhoads Subdivision Staff Contact: Chad Nabity Grand Island Council Session - 3/26/2019 Page 79 / 171 Council Agenda Memo From:Regional Planning Commission Meeting:March 26, 2019 Subject:Rhoades Subdivision – Preliminary and Final Plat Presenter(s):Chad Nabity, AICP, Regional Planning Director Background This property is located north of 13th Street and east of Mansfield Road in Grand Island, Nebraska. (6 lots, 6.866 acres). A replat of all of Lot 2, B and M Estates Subdivision, Grand Island, Hall County, Nebraska. Said tract contains a calculated area of 299,087.13 square feet or 6.866 acres more or less of which 0.411 acres is new dedicated road right- of-way. This property is zoned R2 Low Density residential and R3 Medium Density Residential. Based on the plat submitted City Staff will be recommending a zoning change with the upcoming readoption of the Grand Island Zoning map to make all of this property R2 Low Density Residential. Discussion The final plat for Rhoades Subdivision was considered by the Regional Planning Commission at the March 13, 2019 meeting. A motion was made by Monter and seconded Rubio by to approve the final plat as presented. A roll call vote was taken and the motion passed with 10 members present and voting in favor (O’Neill, Nelson, Ruge, Allan, Maurer, Rubio, Robb, Rainforth, Monter, and Kjar) and no members present voting no. 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 - 3/26/2019 Page 80 / 171 Recommendation City Administration recommends that Council approve the final plat as presented. Sample Motion Move to approve as recommended. Grand Island Council Session - 3/26/2019 Page 81 / 171 Developer/Owner Grand Island Council Session - 3/26/2019 Page 82 / 171 Josh Rhoads Rhoads Enterprises Inc. To create 6 lots west of North Road and north of 13th Street in the Grand Island, Nebraska. Size: 6 lots 6.866 acres Zoning: R2 Low Density Residential and R3 Medium Density Residential Road Access: All Access will be provided from the extension of Carol St. as a 37 foot wide public street. Water Public: City water is available. Sewer Public: City sewer is available. Grand Island Council Session - 3/26/2019 Page 83 / 171 Grand Island Council Session - 3/26/2019 Page 84 / 171 Grand Island Council Session - 3/26/2019 Page 85 / 171 Approved as to Form ¤ ___________ March 25, 2019 ¤ City Attorney R E S O L U T I O N 2019-105 WHEREAS Rhoads Enterprises Inc, a Nebraska Corporation, being the said owners of the land described hereon, have caused the same to be surveyed, subdivided, platted and designated as “RHOADS SUBDIVISION”, a replat of all of lot 2, B AND M ESTATES SUBDIVISION , in the City of Grand Island, Hall County, Nebraska, and has caused a plat thereof to be acknowledged by it; and WHEREAS, a copy of the plat of such subdivision has been presented to the Boards of Education of the various school districts in Grand Island, Hall County, Nebraska, as required by Section 19-923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owner of the property and the City of Grand Island. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement herein before described is hereby approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the final plat of RHOADS SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. - - - Adopted by the City Council of the City of Grand Island, Nebraska, March 26, 2019. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 3/26/2019 Page 86 / 171 City of Grand Island Tuesday, March 26, 2019 Council Session Item G-10 #2019-106 - Approving Acquisition of Utility Easement - 3579 North US Highway 281 - Stevensen This item relates to the aforementioned Public Hearing item E-2. Staff Contact: Tim Luchsinger, Stacy Nonhof Grand Island Council Session - 3/26/2019 Page 87 / 171 Approved as to Form ¤ ___________ March 22, 2019 ¤ City Attorney R E S O L U T I O N 2019-106 WHEREAS, a public utility easement is required by the City of Grand Island from Robert D. and Michelle J. Stevensen, to survey, construct, inspect, maintain, repair, replace, relocate, extend, remove, and operate thereon, public utilities and appurtenances, including power lines and; WHEREAS, a public hearing was held on March 26, 2019, for the purpose of discussing the proposed acquisition of a ten (10.0) foot utility easement located through a part of Lot Two (2), Pulte Second Subdivision in Hall County, Nebraska; and more particularly described as follows: Beginning at a particular Southwest corner of Lot Two (2), Pulte Second Subdivision, Hall County, Nebraska, said point also being the Northwest corner of Lot Three (3), said Pulte Second Subdivision; thence easterly along a southerly line of said Lot Two (2) and the northerly line of said Lot Three (3), a distance of one hundred fifty eight and twenty eight hundredths (158.28) feet to a point on the westerly line of an existing sixteen (16.0) foot wide power easement as shown on original plat of said Pulte Second Subdivision. The above-described easement and right-of-way containing a total of 0.036 acres, more or less, as shown on the plat dated 12/3/2018, marked Exhibit "A", attached hereto and incorporated herein by reference. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island be, and hereby is, authorized to acquire a public utility easement from Robert D. and Michelle J. Stevensen, on the above-described tract of land. - - - Adopted by the City Council of the City of Grand Island, Nebraska, March 26, 2019. ________________________________ Roger G. Steele, Mayor Attest: _______________________________ RaNae Edwards, City Clerk Grand Island Council Session - 3/26/2019 Page 88 / 171 Grand Island Council Session - 3/26/2019 Page 89 / 171 City of Grand Island Tuesday, March 26, 2019 Council Session Item G-11 #2019-107 - Approving Bid Award - Water Main Project 2018-W-8 - Within the intersection at Riverside Drive and Holcomb Street Staff Contact: Tim Luchsinger, Stacy Nonhof Grand Island Council Session - 3/26/2019 Page 90 / 171 Council Agenda Memo From:Timothy Luchsinger, Utilities Director Stacy Nonhof, Assistant City Attorney Meeting:March 26, 2019 Subject:Water Main Project 2018-W-8 – Riverside Drive and Holcomb Street Intersection Presenter(s):Timothy Luchsinger, Utilities Director Background The Utilities Department Engineering Division discovered that the piping network in the Riverside Drive and Holcomb Street Intersection does not meet current standards for clearances between water main and storm sewer. Water Main Project 2018-W-8 will resolve the previously unknown conflict. A site map of the work area is attached for reference. Discussion Bidding documents were prepared and advertised in accordance with City Procurement Codes. Five plan service firms and eleven construction companies were notified of the project. Two bids were received and publicly opened on Marcy 13, 2019. The engineer’s estimate for the project was $150,000.00. Tabulated below are the Evaluated Bid Prices: Bidder Bid Security Exceptions Evaluated Bid Price Diamond Engineering Company Grand Island, NE Universal Surety Co.None $79,171.20 Starostka Group Unlimited, Inc. Grand Island, NE Universal Surety Co.None $99,717.50 The bids were reviewed and evaluated. Each bid contained miscalculations in the extension of the material quantity times the unit price. The corrections are shown on the attached spreadsheet. The evaluation did not change the total bid from The Diamond Engineering Company. The bid from Starostka Group Unlimited, Inc., increased by $518.00 for a total evaluated bid price of $99,717.50. Grand Island Council Session - 3/26/2019 Page 91 / 171 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-8 to the Diamond Engineering Company of Grand Island, Nebraska, in the amount of $79,171.20. Sample Motion Move to approve the bid from The Diamond Engineering Company for Water Main Project 2018-W-8 in the amount of $79,171.20. Grand Island Council Session - 3/26/2019 Page 92 / 171 Purchasing Division of Legal Department INTEROFFICE MEMORANDUM Stacy Nonhof, Purchasing Agent Working Together for a Better Tomorrow, Today BID OPENING BID OPENING DATE:March 12, 2019 at 2:00 p.m. FOR:Water Main Project 2018-W-8 Riverside Drive and Holcomb Street DEPARTMENT:Utilities ESTIMATE:$150,000.00 FUND/ACCOUNT:525 PUBLICATION DATE:February 26, 2019 NO. POTENTIAL BIDDERS:11 SUMMARY Bidder:Diamond Engineering Co.Starostka Group Unlimited, Inc. Grand Island, NE Grand Island, NE Bid Security:Universal Surety Co.Universal Surety Co. Exceptions:None None Bid Price:$79,171.20 $99,199.50 cc:Tim Luchsinger, Utilities Director Pat Gericke, Utilities Admin. Assist. Brent Clark, City Administrator Patrick Brown, Finance Director Stacy Nonhof, Purchasing Agent Jamie Royer, Civil Engineer I Christy Lesher, Utilities Secretary P2117 Grand Island Council Session - 3/26/2019 Page 93 / 171 Purchasing Division of Legal Department INTEROFFICE MEMORANDUM Stacy Nonhof, Purchasing Agent Working Together for a Better Tomorrow, Today BID OPENING BID OPENING DATE: March 12, 2019 at 2:00 p.m. FOR: Water Main Project 2018-W-8 Riverside Drive and Holcomb Street DEPARTMENT: Utilities ESTIMATE: $150,000.00 FUND/ACCOUNT: 525 PUBLICATION DATE: February 26, 2019 NO. POTENTIAL BIDDERS: 11 SUMMARY Bidder: Diamond Engineering Co. Starostka Group Unlimited, Inc. Grand Island, NE Grand Island, NE Bid Security: Universal Surety Co. Universal Surety Co. Exceptions: None None Bid Price: $79,171.20 $99,199.50 cc: Tim Luchsinger, Utilities Director Pat Gericke, Utilities Admin. Assist. Brent Clark, City Administrator Patrick Brown, Finance Director Stacy Nonhof, Purchasing Agent Jamie Royer, Civil Engineer I Christy Lesher, Utilities Secretary P2117 Grand Island Council Session - 3/26/2019 Page 94 / 171 WMP 2018-W-8 Bids Received Bids =03/12/2019 RIVERSIDE DRIVE AND HOLCOMB STREET Diamond Engineering Co.Starostka Group Unlimited Item Description Est. Qty Unit Grand Island, NE Grand Island, NE 1.01 12" s.j. d.i. pipe 28.80 l.f.115.00 3,312.00 135.00 3,888.00 1.02 8" s.j. d.i. pipe 3.00 l.f.102.00 306.00 341.00 1,023.00 1.03 6" s.j. d.i. pipe 3.00 l.f.96.00 288.00 298.00 894.00 1.04 12"x45° m.j. bend 4.00 ea.480.00 1,920.00 565.00 2,260.00 1.05 12" solid sleeve 1.00 ea.450.00 450.00 1,297.00 1,297.00 1.06 12" retainer gland 8.00 ea.140.00 1,120.00 157.00 1,256.00 1.07 12" team insertvalve 1.00 ea.20,150.00 20,150.00 23,254.00 23,254.00 1.08 12" gate valve 1.00 ea.2,325.00 2,325.00 2,341.00 2,341.00 1.09 8" solid sleeve 2.00 ea.365.00 730.00 943.00 1,886.00 1.10 8" team insertvalve 1.00 ea.12,800.00 12,800.00 14,763.00 14,763.00 1.11 6" gate valve with alpha connections 1.00 ea.1,000.00 1,000.00 841.00 841.00 1.12 polywrap 34.80 l.f.2.30 80.04 10.00 348.00 1.13 valve box 4.00 ea.195.00 780.00 207.00 828.00 1.14 fire hydrant with alpha connections 1.00 ea.435.00 435.00 632.00 632.00 1.15 thrust block 4.00 ea.865.00 3,460.00 460.00 1,840.00 1.16 temporary water service 2.00 ea.970.00 1,940.00 1,615.00 3,230.00 1.17 15" rc pipe 18.00 lf 155.00 2,790.00 155.00 2,790.00 1.18 15" joint encasement per std plan 133 2.00 ea.510.00 1,020.00 317.00 634.00 1.19 15" concrete pipe cap per std plan 150 1.00 ea.120.00 120.00 108.00 108.00 1.20 42" conc storm pipe 7.00 l.f.240.00 1,680.00 214.00 1,498.00 1.21 42" conc collar 2.00 ea.1,100.00 2,200.00 1,025.00 2,050.00 1.22 remove and salvage existing fire hydrant to city 1.00 ea.310.00 310.00 749.00 749.00 1.23 remove and salvage existing valve to city 2.00 ea.195.00 390.00 626.00 1,252.00 1.24 remove existing water main 34.80 l.f.18.00 626.40 14.00 487.20 1.25 remove and dispose manhole 2.00 ea.1,150.00 2,300.00 657.00 1,314.00 1.26 remove existing storm pipe 18.00 l.f.30.00 540.00 52.00 936.00 1.27 remove sidewalk 148.80 s.f.1.30 193.44 0.42 62.50 1.28 replace sidewalk 148.80 s.f.9.00 1,339.20 20.00 2,976.00 1.29 remove driveway 0.90 s.y.9.50 8.55 231.00 207.90 1.30 replace driveway 0.90 s.y.48.00 43.20 359.00 323.10 1.31 remove existing roadway 185.70 s.y.9.50 1,764.15 17.00 3,156.90 1.32 replace existing roadway 185.70 s.y.52.00 9,656.40 81.00 15,041.70 1.33 remove curb 53.10 l.f.0.65 34.52 12.00 637.20 1.34 replace curb 53.10 l.f.3.00 159.30 50.00 2,655.00 1.35 sod 300.00 sf 3.00 900.00 1.00 300.00 1.36 traffic control 1.00 l.s.2,000.00 2,000.00 1,958.00 1,958.00 $79,171.20 $99,717.50 Exceptions none Exceptions none Grand Island Council Session - 3/26/2019 Page 95 / 171 Approved as to Form ¤ ___________ March 22, 2019 ¤ City Attorney R E S O L U T I O N 2019-107 WHEREAS, the City of Grand Island invited sealed bids for Water Main Project 2018-W-8, within the intersection of Riverside Drive and Holcomb Street, according to plans and specifications on file with the Utilities Department; and WHEREAS, on March 12, 2019, bids were received, opened and reviewed; and WHEREAS, The Diamond Engineering Company 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 $79,171.20; and WHEREAS, the bid of The Diamond Engineering Company is less than the estimate for Water Main Project 2018-W-8 – within the intersection of Riverside Drive and Holcomb Street. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of The Diamond Engineering Company, the amount of $79,171.20 for the construction of Water Main Project 2018-W within the intersection of Riverside Drive and Holcomb Street, is hereby approved as the lowest responsible bid. - - - Adopted by the City Council of the City of Grand Island, Nebraska, March 26, 2019. _______________________________ Roger G. Steele, Mayor Attest: ___________________________ RaNae Edwards, City Clerk Grand Island Council Session - 3/26/2019 Page 96 / 171 Grand Island Council Session - 3/26/2019 Page 97 / 171 City of Grand Island Tuesday, March 26, 2019 Council Session Item G-12 #2019-108 - Approving Bid Award - Phelps Control HVAC Replacement Staff Contact: Tim Luchsinger, Stacy Nonhof Grand Island Council Session - 3/26/2019 Page 98 / 171 Council Agenda Memo From:Tim Luchsinger, Utilities Director Stacy Nonhof, Assistant City Attorney Meeting:March 26, 2019 Subject:Contract for Phelps Control Center HVAC replacement. Presenter(s):Tim Luchsinger, Utilities Director Background Phelps Control Center original building section was constructed in 1968. The heating, ventilating, and air conditioning (HVAC) system consists of the original, 50-year-old, heating and air handling units, and a 1996 vintage, 23-year-old, air conditioning unit. Reliability and maintenance have become issues for this facility that is staffed 24/7. In addition, how the building is used has changed over the years. The current single thermostat control system results in comfort variations throughout the building. An engineering study was performed by Alvine and Associates of Lincoln, Nebraska. Alvine recommended the system be replaced with a modern, efficient, zone control system. Alvine also determined the new system could be significantly smaller, saving capital costs, and consuming less energy monthly. Discussion The bid package was sent directly to five potential bidders and advertised. The following bid was received by the City on February 26, 2019 for providing and installing the new HVAC system. The engineer’s estimate for this work was $200,000.00. Bidder Bid Price Exceptions Mid Plains Construction $180,300.00 See * below. *Alternate 1 from bidder accepted. Price reduction included in Bid Price above. Alternate 2 from bidder not accepted. Grand Island Council Session - 3/26/2019 Page 99 / 171 Alternatives It appears that the Council that 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 a future date 4. Take no action on the issue Recommendation City Administration recommends that the Council award the contract for the Phelps Control Center HVAC replacement to the low bidder, Mid Plains Construction Company of Grand Island, Nebraska, in the amount of $180,300.00. Sample Motion Move to approve the contract for the Phelps Control Center HVAC replacement to Mid Plains Construction Company of Grand Island, Nebraska, in the amount of $180,300.00. Grand Island Council Session - 3/26/2019 Page 100 / 171 Purchasing Division of Legal Department INTEROFFICE MEMORANDUM Stacy Nonhof, Purchasing Agent Working Together for a Better Tomorrow, Today BID OPENING BID OPENING DATE:February 26, 2019 at 2:00 p.m. FOR:Phelps HVAC Project DEPARTMENT:Utilities ESTIMATE:$200,000.00 FUND/ACCOUNT:520 PUBLICATION DATE:January 31, 2019 NO. POTENTIAL BIDDERS:4 SUMMARY Bidder:Mid Plains Construction Co. Grand Island, NE Bid Security:Universal Surety Co. Exceptions:Noted Base Price:$179,669.00 Sales Tax:$ 5,131.00 Total Bid:$184,800.00 cc:Tim Luchsinger, Utilities Director Pat Gericke, Utilities Admin. Assist. Marlan Ferguson, City Administrator Patrick Brown, Finance Director Stacy Nonhof, Purchasing Agent Jeffrey Mead, Senior Engineer P2107 Grand Island Council Session - 3/26/2019 Page 101 / 171 Approved as to Form ¤ ___________ March 22, 2019 ¤ City Attorney R E S O L U T I O N 2019-108 WHEREAS, the City of Grand Island invited sealed bids for HVAC replacement at Phelps Control Center, according to plans and specifications on file with the Utilities Department; and WHEREAS, on February 26, 2019, bids were received, opened and reviewed; and WHEREAS, Mid Plains Construction Company 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 $184,300.00; and WHEREAS, the bid of Mid Plains Construction Company is less than the estimate for HVAC replacement at Phelps Control Center. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Mid Plains Construction Company, in the amount of $184,300.00, for HVAC Replacement at Phelps Control Center, is hereby approved as the lowest responsible bid. - - - Adopted by the City Council of the City of Grand Island, Nebraska, March 26, 2019. _______________________________ Roger G. Steele, Mayor Attest: ___________________________ RaNae Edwards, City Clerk Grand Island Council Session - 3/26/2019 Page 102 / 171 City of Grand Island Tuesday, March 26, 2019 Council Session Item G-13 #2019-109 - Approving Bid Award - Transmission Line Work OPGW Upgrade Staff Contact: Tim Luchsinger, Stacy Nonhof Grand Island Council Session - 3/26/2019 Page 103 / 171 Council Agenda Memo From:Tim Luchsinger, Utilities Director Stacy Nonhof, Assistant City Attorney Meeting:March 26, 2019 Subject:Transmission Line Work OPGW Upgrade Presenter(s):Tim Luchsinger, Utilities Director Background The Grand Island Utilities Department utilizes a 115,000 Volt transmission loop around the City to connect the substations together as well as provide interconnections with Nebraska Public Power District (NPPD) in five locations. In 1998, the shield wire on the transmission loop was replaced with a twelve fiber Optical Ground Wire (OPGW). This OPGW provides shielding and grounding for the transmission system as well as twelve fiber optic connections between substations and the Phelps Control Center. More recently, fibers have been used for additional City communications. With the dramatic increase in data transfer requirements over the past decade, twelve fibers are no longer adequate. Current standard OPGW installations typically include, at a minimum, forty-eight fibers and commonly ninety-six fibers. It was decided by Department staff that upgrading the OPGW to ninety-six fibers was necessary to meet current and future needs. Discussion The request for bids was advertised in accordance with City procurement requirements. Specifications were sent to five regional providers. Bids were publicly opened on March 14, 2019. Three bids were received as shown below: Bidder Amount Exceptions Watts Electric Company, Waverly, Nebraska $ 934,582.11 None IES Commercial, Inc., Holdrege, Nebraska $ 962,615.00 None Wolf Line Construction, Lexington, South Carolina $1,219,610.65 None Grand Island Council Session - 3/26/2019 Page 104 / 171 The engineer’s estimate was $750,000.00. Upon investigation into why the bids received were significantly higher than the engineer’s estimate, it was discovered that budgetary pricing obtained prior to going out for bids was a labor price only. The following is the labor component of the bids: Bidder Labor Total Bid % Labor Watts Electric Company $628,857.04 $ 934,582.11 67.3% IES Commercial, Inc.$672,586.00 $ 962,615.00 69.9% Wolf Line Construction $890,247.34 $1,219,610.65 73.0% The labor component of two out of the three bids received is below the engineer’s estimate and two bids were very close to each other indicating that they are competitive. 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 a future date 4. Take no action on the issue Recommendation City Administration recommends that the Council approve the bid for Transmission Line Work OPGW Upgrade to Watts Electric Company of Waverly, Nebraska, in the amount of $934,582.11. Sample Motion Move to approve the bid for Transmission Line Work OPGW Upgrade to Watts Electric Company of Waverly, Nebraska, in the amount of $934,582.11. Grand Island Council Session - 3/26/2019 Page 105 / 171 Purchasing Division of Legal Department INTEROFFICE MEMORANDUM Stacy Nonhof, Purchasing Agent Working Together for a Better Tomorrow, Today BID OPENING BID OPENING DATE:March 14, 2019 at 2:00 p.m. FOR:Transmission Line Work OPGW Upgrade DEPARTMENT:Utilities ESTIMATE:$750,000.00 FUND/ACCOUNT:520 PUBLICATION DATE:February 15, 2019 NO. POTENTIAL BIDDERS:5 SUMMARY Bidder:Watts Electric Company IES Commercial, Inc. Waverly, NE Holdrege, NE Bid Security:Universal Surety Co.Everest Reinsurance Co. Exceptions:None None Bid Price:$934,582.11 $962,615.00.00 Bidder:Wolf Line Construction Lexington, SC Bid Security:Cashier’s Check Exceptions:None Bid Price:$1,219,610.65 cc:Tim Luchsinger, Utilities Director Pat Gericke, Utilities Admin. Assist. Brent Clark, City Administrator Patrick Brown, Finance Director Stacy Nonhof, Purchasing Agent Travis Burdett, Assist. Utilities Director P2113 Grand Island Council Session - 3/26/2019 Page 106 / 171 Approved as to Form ¤ ___________ March 22, 2019 ¤ City Attorney R E S O L U T I O N 2019-109 WHEREAS, the City of Grand Island invited sealed bids for Transmission Line Work OPGW Upgrade, according to plans and specifications on file with the Utilities Department; and WHEREAS, on March 14, 2019, bids were received, opened and reviewed; and WHEREAS, Watts Electric Company of Waverly, 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 $934,582.11, including Labor and Materials; and WHEREAS, the bid of Watts Electric Company presented the lowest bid for Transmission Line Work OPGW Upgrade including Labor and Materials. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Watts Electric Company in the amount of $934,582.11, for Transmission Line Work OPGW Upgrade, is hereby approved as the lowest responsible bid. - - - Adopted by the City Council of the City of Grand Island, Nebraska, March 26, 2019. _______________________________ Roger G. Steele, Mayor Attest: ___________________________ RaNae Edwards, City Clerk Grand Island Council Session - 3/26/2019 Page 107 / 171 City of Grand Island Tuesday, March 26, 2019 Council Session Item G-14 #2019-110 - Approving Repair of the Coal Unloading Chute at Platte Generating Station Staff Contact: Tim Luchsinger, Stacy Nonhof Grand Island Council Session - 3/26/2019 Page 108 / 171 Council Agenda Memo From:Timothy G. Luchsinger, Utilities Director Stacy Nonhof, Assistant City Attorney Meeting Date:March 26, 2019 Subject:Platte Generating Station Coal Unloading Chute Presenter(s):Timothy G. Luchsinger, Utilities Director Background On January 15, 2019, the coal unloading chute at Platte Generating Station had a cable break which allows the chute to move up and down. The chute was temporarily locked in place to allow personnel to unload the train and continue operation of the power plant. During further inspections, it was found that a section of the chute, including the cable and pulleys, had worn out and needs to be replaced. A budgetary proposal for this work was received from the Original Equipment Manufacturer (OEM) to replace the cable, pulleys, and chute sections. The Platte Generating Station is going into an 18-day outage starting March 28, 2019. This would allow the chute to be repaired while the plant is shut down. The OEM is the only manufacturer that has the design drawings to manufacture the replacement chute piece in time to make the repairs during the outage. Another manufacturer would have to disassemble the chute to get the correct measurements extending the time to make the repairs. The disassembly and repair is estimated to take one week by the OEM. Each day the outage is extended would require the purchase of transmission and power at an additional cost estimate of $18,000 a day above what Platte Generating Station can produce power. The coal unloading chute is also part of our air permit to minimize dust, it could cause a violation if the chute is not repaired as soon as possible. Discussion To restore the coal unloading chute for use during the summer peak electrical season, the Utilities Department requests to use section 27-12 Sole Source Procurements of the Procurement Code. Bedeschi Mid-West Conveyor Company provided a bid of $78,650.00. Grand Island Council Session - 3/26/2019 Page 109 / 171 Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Recommendation City Administration recommends that Council approve the bid from Bedeschi Mid-West Conveyor Company for $78,650.00 to repair the coal unloading chute at Platte Generating Station. Sample Motion Motion to approve the bid from Bedeschi Mid-West Conveyor Company for $78,650.00 to repair the coal unloading chute at Platte Generating Station. Grand Island Council Session - 3/26/2019 Page 110 / 171 Approved as to Form ¤ ___________ March 22, 2019 ¤ City Attorney R E S O L U T I O N 2019-110 WHEREAS, on January 15, 2019, the coal unloading chute at Platte Generating Station had a cable break, and this cable allows the chute to move up and down; and WHEREAS, a temporary solution was found to allow personnel to unload the train and continue operation of the power plant; and WHEREAS, upon further inspection, it was found that a section of the chute, including the cable and pulleys, had worn out and needs to be replaced; and WHEREAS, Platte Generating Station will be going into a planned 18-day outage starting March 28, 2019, and the chute can be repaired during this time to avoid further outage; and WHEREAS, to allow for repairs of the coal chute during the outage, the Utilities Department requests to use Section 27-12, Sole Source Procurements of the Procurement Code to allow for repairs during the planned outage schedule at a cost estimated to be $78,650.00. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Utilities Department may use Section 27-12, Sole Source Procurements of the Procurement Code to allow for repairs to the coal chute at Platte Generating Station during the planned outage to avoid further outages. - - - Adopted by the City Council of the City of Grand Island, Nebraska, March 26, 2019. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 3/26/2019 Page 111 / 171 City of Grand Island Tuesday, March 26, 2019 Council Session Item G-15 #2019-111 - Approving Certificate of Final Completion for WAS Tank Blower Replacement; Project No. 2018-WWTP-1 Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 3/26/2019 Page 112 / 171 Council Agenda Memo From:Jon Menough PE, Wastewater Plant Engineer Meeting:March 26, 2019 Subject:Approving Certificate of Final Completion for WAS Tank Blower Replacement; Project No. 2018-WWTP-1 Presenter(s):John Collins PE, Public Works Director Background The WAS Tank Blower Replacement; Project No. 2018-WWTP-1 allowed for removal and replacement of process aeration blowers, building ventilation, and an electrical and heating system. Andrews Electric Co., Inc. of Geneva, Nebraska was awarded the contract of such project on August 14, 2018, via Resolution No. 2018-233, in the amount of $111,298.00. Discussion The project was completed in accordance with the terms, conditions, and stipulations of the contract, plans and specifications. Construction was completed on budget, for a total cost of $111,298.00. Additional project costs are shown below. ADDITIONAL COSTS The Grand Island Independent (City expense)Advertising $ 125.31 City of Grand Island Public Works (City expense)Engineering Services $ 8,705.04 Additional Costs = $ 8,830.35 Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve a resolution authorizing the Certificate of Final Completion. 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 - 3/26/2019 Page 113 / 171 Recommendation City Administration recommends that the Council approve the Certificate of Final Completion for the WAS Tank Blower Replacement; Project No. 2018-WWTP-1. Sample Motion Motion to approve the Certificate of Final Completion for the WAS Tank Blower Replacement; Project No. 2018-WWTP-1. Grand Island Council Session - 3/26/2019 Page 114 / 171 ENGINEER’S CERTIFICATE OF FINAL COMPLETION WAS Tank Blower Replacement; Project No. 2018-WWTP-1 CITY OF GRAND ISLAND, NEBRASKA March 26, 2019 TO THE MEMBERS OF THE COUNCIL CITY OF GRAND ISLAND GRAND ISLAND, NEBRASKA This is to certify that WAS Tank Blower Replacement; Project No. 2018-WWTP-1 has been fully completed by Andrews Electric Co., Inc. of Geneva, Nebraska under the contract dated August 14, 2018. 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. Item No.Description Total Quantity Unit Unit Price Total Cost Base Bid- William Street Paving Improvements; Project No. 2018-P-7 1 Mobilization/ Demobilization 1.00 LS $ 9,440.00 $ 9,440.00 2 Blower and Existing Process Removals 1.00 LS $ 6,100.00 $ 6,100.00 3 Temporary Air Blowers 2.00 EA $ 8,665.00 $ 17,330.00 4 Install New Blowers 3.00 EA $ 11,111.00 $ 33,333.00 5 Furnish New Ventilation 1.00 LS $ 6,480.00 $ 6,480.00 6 Electrical/ Instrumentation & Control 1.00 LS $ 38,615.00 $ 38,615.00 Total Bid Section "B" = $111,298.00 Additional Costs: The Grand Island Independent (City expense)Advertising $ 125.31 City of Grand Island Public Works (City expense)Engineering Services $ 8,705.04 Additional Costs = $ 8,830.35 Grand Total = $120,128.35 I hereby recommend that the Engineer’s Certificate of Final Completion for WAS Tank Blower Replacement; Project No. 2018-WWTP-1 be approved. _________________________________________ _____________________________________ John Collins – City Engineer/Public Works Director Roger G. Steele – Mayor Grand Island Council Session - 3/26/2019 Page 115 / 171 Approved as to Form ¤ ___________ May 9, 2017 ¤ City Attorney R E S O L U T I O N 2019-111 WHEREAS, the City Engineer/Public Works Director issued a Certificate of Final Completion for the WAS Tank Blower Replacement; Project No. 2018-WWTP-1 certifying that Andrews Electric Co., Inc. of Geneva, Nebraska, under contract, has completed such project for the total construction amount of $111,298.00; and WHEREAS, the City Engineer/Public Works Director recommends the acceptance of the project; and WHEREAS, additional project costs equate to $8,830.35, as shown Additional Costs: The Grand Island Independent (City expense)Advertising $ 125.31 City of Grand Island Public Works (City expense)Engineering Services $ 8,705.04 Additional Costs = $ 8,830.35 WHEREAS, the Mayor concurs with the recommendation of the City Engineer/Public Works Director; and NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Certificate of Final Completion for the WAS Tank Blower Replacement; Project No. 2018-WWTP-1 is hereby confirmed for the total amount of $120,128.35. - - - Adopted by the City Council of the City of Grand Island, Nebraska, March 26, 2019. _______________________________________ Roger G. Steele, Mayor Attest: _____________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 3/26/2019 Page 116 / 171 City of Grand Island Tuesday, March 26, 2019 Council Session Item G-16 #2019-112 - Approving Purchase of New Front-End Loader for the Streets Division of the Public Works Department Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 3/26/2019 Page 117 / 171 Council Agenda Memo From:Shannon Callahan, Street Superintendent Meeting:March 26, 2019 Subject:Approving Purchase of New Front-End Loader for the Streets Division of the Public Works Department Presenter(s):John Collins PE, Public Works Director Background The Streets Division of the Public Works Department has budgeted funds for a new Front End Loader in the 2018/2019 fiscal year. Unit 236, 2006 Case 621D Front End Loader, will be offered for trade-in. Unit 236 has over 3,300 hours and repair cost to purchase ratio of 0.48 and is currently used primarily for loading/unloading salt trucks at the West Yard. The new front end loader will be used daily as a front-line unit and the next oldest loader will be used at the west yard for loading/unloading salt and as a stand-by unit. Another benefit of this trade will be the multi-purpose uses of the new loader; The existing Unit 236 is set up to attach to a bucket only but the Streets Division’s other two loaders can attach to a bucket, vee plow, or snow heaver. The new loader will be set up to interchange with the currently owned attachments and if new attachments are purchased they will be interchangeable amongst all three loaders. Discussion The City of Grand Island City Council approved the use of the National Joint Powers Alliance Buying Group (NJPA), now known as Sourcewell, with Resolution 2014-326. To meet competitive bidding requirements, the Streets Division obtained pricing from the (NJPA) Sourcewell Contract No. 032515-CAT awarded to Caterpillar, Inc.; with NMC of Omaha, NE assigned as our authorized dealer. NMC has on-hand a new 2018 model 930M that will require only a few modifications to meet the City’s requirements. Per the Sourcewell Contract No. 032515-CAT the price for the new 2018 CAT 930M Front End Loader, that meets the City’s requirements, will be $193,400.00. NMC is offering $39,500.00 trade value for the 2006 Case 621D (Unit 236) for a net purchase price of $153,900.00. Grand Island Council Session - 3/26/2019 Page 118 / 171 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 purchase of a 2018 CAT 930M from NMC of Omaha, NE for a net purchase price of $153,900.00. Sample Motion Motion to approve the purchase of a 2018 CAT 930M from NMC of Omaha, NE for a net purchase price of $153,900.00. Grand Island Council Session - 3/26/2019 Page 119 / 171 Grand Island Council Session - 3/26/2019 Page 120 / 171 Approved as to Form ¤ ___________ March 22, 2019 ¤ City Attorney R E S O L U T I O N 2019-112 WHEREAS, Sourcewell, formerly known as the National Joint Powers Alliance, cooperative purchasing group was utilized to secure competitive bids for a New Front End Loader by the Streets Division of the Public Works Department; and WHEREAS, Sourcewell Contract No. 032515-CAT was awarded to Caterpillar, Inc. and authorized NMC of Omaha, NE to offer said contract pricing to the City of Grand Island, Nebraska; and WHEREAS, the Public Works Department has recommended the purchase of a 2018 CAT 930M Front End Loader from NMC of Omaha, NE for a purchase price of $193,400.00 with a trade in allowance of $39,500.00 for a net purchase price of $153,900.00; and NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that a purchase order and subsequent payment for the 2018 CAT 930M Front End Loader from NMC of Omaha, NE is hereby approved. - - - Adopted by the City Council of the City of Grand Island, Nebraska, March 26, 2019. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 3/26/2019 Page 121 / 171 City of Grand Island Tuesday, March 26, 2019 Council Session Item G-17 #2019-113 - Approving Bid Award for Final Clarifier No. 3 Renovation; Project No. WWTP-2019-2 Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 3/26/2019 Page 122 / 171 Council Agenda Memo From:Keith Kurz PE, Assistant Public Works Director Meeting:March 26, 2019 Subject:Approving Bid Award for Final Clarifier No. 3 Renovation; Project No. WWTP-2019-2 Presenter(s):John Collins PE, Public Works Director Background On February 16, 2019 the Engineering Division of the Public Works Department advertised for bids for Final Clarifier No. 3 Renovation; Project No. WWTP-2019-2. This project involves the renovation of Final Clarifier No. 3, which consists of labor and installation of parts procured, and painting of both existing and new clarifier components. Discussion Three (3) bids were received and opened on March 12, 2019. The Engineering Division of the Public Works Department and the Purchasing Division of the City’s Attorney’s Office have reviewed the bids that were received. A summary of the bids is shown below. BIDDER BID AMOUNT Fab Tech Wastewater Solutions, LLC of O’Fallon, MO $157,000.00 Diamond Engineering Co. of Grand Island, NE $191,000.00 Philip Carkoski Construction & Trenching of Loup City, NE $208,242.00 There are sufficient funds in Account No. 53030054-85213-53533 to fund this project. 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 - 3/26/2019 Page 123 / 171 Recommendation City Administration recommends that the Council approve the bid award to Fab Tech Wastewater Solutions, LLC of O’Fallon, Missouri in the amount of $157,000.00. Sample Motion Motion to approve the bid award. Grand Island Council Session - 3/26/2019 Page 124 / 171 Purchasing Division of Legal Department INTEROFFICE MEMORANDUM Stacy Nonhof, Purchasing Agent Working Together for a Better Tomorrow, Today BID OPENING BID OPENING DATE:March 12, 2019 at 2:15 p.m. FOR:Final Clarifier No. 3 Renovation; Project No. WWTP-2019-2 DEPARTMENT:Public Works ESTIMATE:$350,000.00 FUND/ACCOUNT:53030054-85213-53533 PUBLICATION DATE:February 16, 2019 NO. POTENTIAL BIDDERS:9 SUMMARY Bidder:Fab Tech Wastewater Solutions, LLC Philip Carkoski Construction & Trenching O’Fallon, MO Loup City, NE Bid Security:Employers Mutual Casualty Co.Farmington Casualty Co. Exceptions:Noted None Bid Price:$149,000.00 $208,242.00 Bidder:Diamond Engineering Co. Grand Island, NE Bid Security:Universal Surety Co. Exceptions:None Bid Price:$191,000.00 cc:John Collins, Public Works Director Catrina DeLosh, PW Admin. Assist. Brent Clark, City Administrator Patrick Brown, Finance Director Stacy Nonhof, Purchasing Agent Tara Bevard, WW Engineer I P2114 Grand Island Council Session - 3/26/2019 Page 125 / 171 CONTRACT AGREEMENT THIS AGREEMENT made and entered into this _____day of ______________, 2019, by and between FAB TECH WASTEWATER SOLUTIONS, LLC, hereinafter called the Contractor, and the City of Grand Island, Nebraska, hereinafter called the City. WITNESSETH: THAT, WHEREAS, in accordance with law, the City has caused contract documents to be prepared and an advertisement calling for bids to be published, for construction of FINAL CLARIFIER NO. 3 RENOVATION; PROJECT NO. WWTP-2019-2; and WHEREAS, the City, in the manner prescribed by law, has publicly opened, examined, and canvassed the proposals submitted, and has determined the aforesaid Contractor to be the lowest responsive bidder, and has duly awarded to the said Contractor a contract therefore, for the sum or sums named in the Contractor's bid, a copy thereof being attached to and made a part of this contract; NOW, THEREFORE, in consideration of the compensation to be paid to the Contractor and of the mutual agreements herein contained, the parties have agreed and hereby agree, the City for itself and its successors, and the Contractor for itself or themselves, and its or their successors, as follows: ARTICLE I. That the Contractor shall (a) furnish all tools, equipment, superintendence, transportation, and other construction materials, services and facilities; (b) furnish, as agent for the City, all materials, supplies and equipment specified and required to be incorporated in and form a permanent part of the completed work; (c) provide and perform all necessary labor; and (d) in a good substantial and workmanlike manner and in accordance with the requirements, stipulations, provisions, and conditions of the contract documents as listed in the attached General Specifications, said documents forming the contract and being as fully a part thereof as if repeated verbatim herein, perform, execute, construct and complete all work included in and covered by the City's official award of this contract to the said Contractor, such award being based on the acceptance by the City of the Contractor's bid; ARTICLE II. That the City shall pay to the contractor for the performance of the work embraced in this contract and the contractor will accept as full compensation therefore the sum (subject to adjustment as provided by the contract) of ONE HUNDRED FIFTY SEVEN THOUSAND AND 00/100 ($157,000.00) for all services, materials, and work covered by and included in the contract award and designated in the foregoing Article I; payments thereof to be made in cash or its equivalent in the manner provided in the General Specifications. ARTICLE III. The contractor hereby agrees to act as agent for the City in purchasing materials and supplies for the City for this project. The City shall be obligated to the vendor of the materials and supplies for the purchase price, but the contractor shall handle all payments hereunder on behalf of the City. The vendor shall make demand or claim for payment of the purchase price from the City by submitting an invoice to the contractor. Title to all materials and supplies purchased hereunder shall vest in the City directly from the vendor. Regardless of the method of payment, title shall vest immediately in the City. The contractor shall not acquire title to any materials and supplies incorporated into the project. All invoices shall bear the contractor's name as agent for the City. This paragraph will apply only to these materials and supplies actually incorporated into and becoming a part of the finished product of FINAL CLARIFIER NO. 3 RENOVATION; PROJECT NO. WWTP-2019-2. ARTICLE IV. That the contractor shall start work as soon as possible after the contract is signed and the required bond is approved. The work shall have a substantial completion date of September 16, 2019. Substantial completion shall be defined as Clarifier No. 3 in full operation. Final completion of the work; including site clean-up shall be October 15, 2019. ARTICLE V. It is understood and agreed that time is the essence of the contract. Should the Contractor fail to perform the work within the period of time stipulated in the Contract Agreement, the Contractor shall pay to the City, as liquidated damages and not as a penalty, $500.00 per calendar day of default unless extensions of time granted by the City specifically provide for the waiving of liquidated damages. The City shall have the right to Grand Island Council Session - 3/26/2019 Page 126 / 171 1 | Page City of Grand Island| Contract Agreement Final Clarifier No. 3 Renovation; Project No. WWTP-2019-2 deduct the liquidated damages from any moneys in its hands, otherwise due, or to become due, to the Contractor, or to sue for and recover compensation for damages for non-performance of this contract within the time stipulated. ARTICLE VI. Contractor will sandblast and paint according to the Special Provisions at their offsite facility in O’Fallon, Missouri. Contractor must supply sandblasting and painting inspection reports and pictures throughout the process and allow for a City representative to perform an onsite inspection at an agreed upon date and time. ARTICLE VII. The City of Grand Island, Nebraska operates on a fiscal year beginning October 1st and ending on the following September 30th. It is understood and agreed that any portion of this agreement which will be performed in a future fiscal year is contingent upon the City Council adopting budget statements and appropriations sufficient to fund such performance. ARTICLE VIII. The Contractor agrees to comply with all applicable State fair labor standards in the execution of this contract as required by Section 73-102, R.R.S. 1943. The Contractor further agrees to comply with the provisions of Section 48-657, R.R.S. 1943, pertaining to contributions to the Unemployment Compensation Fund of the State of Nebraska. ARTICLE IX. During the performance of this contract, the Contractor and all subcontractors agree not to discriminate in hiring or any other employment practice on the basis of race, color, religion, sex, national origin, age or disability and to comply at all times with all applicable state and federal civil rights acts and executive orders of the President of the United States. ARTICLE X. Every public contractor and their subcontractors who are awarded a contract by the City for the physical performance of services within the State of Nebraska shall register with and use a federal immigration verification system to determine the work eligibility status of new employees physically performing services within the State of Nebraska. ARTICLE XI. City Code states that it is unethical for any person to offer, give or agree to give any City employee or former City employee, or for any City employee or former City employee to solicit, demand, accept, or agree to accept from another person, a gratuity or an offer of employment in connection with any decision, approval, disapproval, recommendation, or preparation of any part of a program requirement or a purchase request, influencing the content of any specification or procurement standard, rendering of advice, investigation, auditing, or in any other advisory capacity in any proceeding or application, request for ruling, determination, claim or controversy, or other particular matter, pertaining to any program requirement or a contract or subcontract, or to any solicitation or proposal therefore. It shall be unethical for any payment, gratuity, or offer of employment to be made by or on behalf of a subcontractor under a contract to the prime contractor or higher tier subcontractor or any person associated therewith, as an inducement for the award of a subcontract or order. ARTICLE XII. The City reserves the right to terminate this contract at any time upon sixty (60) days notice. If the contract is terminated, the contractor will be compensated for any services, not in dispute, rendered to date of termination. ARTICLE XIII. FAIR EMPLOYMENT PRACTICES: Each proposer agrees that they will not discriminate against any employee or applicant for employment because of age, race, color, religious creed, ancestry, handicap, sex or political affiliation. ARTICLE XIII. LB 403: Every public consultant and his, her or its subcontractors who are awarded an agreement by the City for the physical performance of services within the State of Nebraska shall register with and use a federal immigration verification system to determine the work eligibility status of new employees physically performing services within the State of Nebraska. Grand Island Council Session - 3/26/2019 Page 127 / 171 2 | Page City of Grand Island| Contract Agreement Final Clarifier No. 3 Renovation; Project No. WWTP-2019-2 IN WITNESS WHEREOF, the parties hereto have executed this Contract Agreement as of the date and year first above written. FAB TECH WASTEWATER SOLUTIONS, LLC By Date Title CITY OF GRAND ISLAND, NEBRASKA, By Date Mayor Attest: City Clerk The contract and bond are in due form according to law and are hereby approved. Date Attorney for the City Grand Island Council Session - 3/26/2019 Page 128 / 171 3 | Page City of Grand Island| Contract Agreement Final Clarifier No. 3 Renovation; Project No. WWTP-2019-2 APPENDIX A – TITLE VI NON-DISCRIMINATION - During the performance of this agreement, the consultant, for itself, its assignees and successors in interest (hereinafter referred to as the "consultant") agrees as follows: (1)Compliance with Regulations: The consultant shall comply with the Regulation relative to nondiscrimination in Federally-assisted programs of the Department of Transportation (hereinafter, "DOT") Title 49, Code of Federal Regulations, Part 21, and the Federal Highway Administration (hereinafter “FHWA”) Title 23, Code of Federal Regulations, Part 200 as they may be amended from time to time, (hereinafter referred to as the Regulations), which are herein incorporated by reference and made a part of this agreement. (2)Nondiscrimination: The Consultant, with regard to the work performed by it during the agreement, shall not discriminate on the grounds of race, color, or national origin, sex, age, and disability/handicap in the selection and retention of subcontractors, including procurements of materials and leases of equipment. The consultant shall not participate either directly or indirectly in the discrimination prohibited by 49 CFR, section 21.5 of the Regulations, including employment practices when the agreement covers a program set forth in Appendix B of the Regulations. (3)Solicitations for Subcontractors, Including Procurements of Materials and Equipment: In all solicitations either by competitive bidding or negotiation made by the consultant for work to be performed under a subcontract, including procurements of materials or leases of equipment, each potential subcontractor supplier shall be notified by the consultant of the consultant's obligations under this agreement and the Regulations relative to nondiscrimination on the grounds of race, color, or national origin, sex, age, and disability/handicap. (4)Information and Reports: The consultant shall provide all information and reports required by the Regulations or directives issued pursuant thereto, and shall permit access to its books, records, accounts, other sources of information, and its facilities as may be determined by the City of Grand Island or the FHWA to be pertinent to ascertain compliance with such Regulations, orders and instructions. Where any information required of a consultant is in the exclusive possession of another who fails or refuses to furnish this information the consultant shall so certify to the City of Grand Island, or the FHWA as appropriate, and shall set forth what efforts it has made to obtain the information. (5)Sanctions for Noncompliance: In the event of the consultant's noncompliance with the nondiscrimination provisions of this agreement, the City of Grand Island shall impose such agreement sanctions as it or the FHWA may determine to be appropriate, including, but not limited to: (a.)withholding of payments to the consultant under the agreement until the consultant complies, and/or (b.)cancellation, termination or suspension of the agreement, in whole or in part. (6)Incorporation of Provisions: The consultant shall include the provisions of paragraphs (1) through (6) in every subcontract, including procurements of materials and leases of equipment, unless exempt by the Regulations, or directives issued pursuant thereto. The consultant shall take such action with respect to any subcontract or procurement as the City of Grand Island or the FHWA may direct as a means of enforcing such provisions including sanctions for non-compliance: Provided, however, that, in the event a consultant becomes involved in, or is threatened with, litigation with a subcontractor or supplier as a result of such direction, the consultant may request the City of Grand Island to enter into such litigation to protect the interests of the City of Grand Island, and, in addition, the consultant may request the United States to enter into such litigation to protect the interests of the United States. Grand Island Council Session - 3/26/2019 Page 129 / 171 Approved as to Form ¤ ___________ March 22, 2019 ¤ City Attorney R E S O L U T I O N 2019-113 WHEREAS, the City of Grand Island invited sealed bids for Final Clarifier No. 3 Renovation; Project No. WWTP-2019-2, according to plans and specifications on file with the Public Works Department; and WHEREAS, on March 12, 2019 bids were received, opened, and reviewed; and WHEREAS, Fab Tech Wastewater Solution, LLC of O’Fallon, Missouri 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 $157,000.00; and NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Fab Tech Wastewater Solutions, LLC of O’Fallon, Missouri in the amount of $157,000.00 for Final Clarifier No. 3 Renovation; Project No. WWTP-2019-1 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, March 26, 2019. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 3/26/2019 Page 130 / 171 City of Grand Island Tuesday, March 26, 2019 Council Session Item G-18 #2019-114 - Approving Acquisition of Public Right-of-Way in Section 25, Township 11, Range 10 (Parcel No. 400201089- Schoel) This item relates to the aforementioned Public Hearing item E-5. Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 3/26/2019 Page 131 / 171 Grand Island Council Session - 3/26/2019 Page 132 / 171 Approved as to Form ¤ ___________ March 22, 2019 ¤ City Attorney R E S O L U T I O N 2019-114 WHEREAS, public right-of-way is being dedicated for development of the Grand Island Regional Hospital to allow public access to the area, described as follows: Jerome K. Schoel- Parcel No. 400201089 A TRACT OF LAND CONSISTING OF PART OF THE SOUTHWEST QUARTER OF THE SOUTHEAST QUARTER (SW 1/4, SE ¼) OF SECTION 25, TOWNSHIP 11 NORTH, RANGE 10 WEST OF THE 6TH P.M., CITY OF GRAND ISLAND, HALL COUNTY, NEBRASKA AND MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHEAST CORNER OF SAID TRACT, SAID POINT BEING THE POINT OF INTERSECTION OF THE WEST RIGHT-OF-WAY (R.O.W.) LINE OF PRAIRIEVIEW STREET AND THE NORTH R.O.W. LINE OF HUSKER HIGHWAY AND THE POINT OF BEGINNING; THENCE ON AN ASSUMED BEARING OF S88o20’22”W ALONG SAID NORTH R.O.W. LINE A DISTANCE OF 79.47 FEET; THENCE AROUND A CURVE IN A COUNTER CLOCKWISE DIRECTION HAVING A RADIUS OF 225.00 FEET, A DELTA ANGLE OF 09o04’19”, AN ARC LENGTH OF 35.63 FEET AND A CHORD BEARING N71o35’38”E FOR A DISTANCE OF 35.59 FEET TO A POINT OF CONTINUED CURVATURE; THENCE AROUND A CURVE IN A COUNTER CLOCKWISE DIRECTION HAVING A RADIUS OF 60.00 FEET, A DELTA ANGLE OF 56o18’19”, AN ARC LENGTH OF 58.96 FEET AND A CHORD BEARING N38o54’19”E FOR A DISTANCE OF 56.62 FEET; THENCE N10o45’10”E A DISTANCE OF 40.92 FEET TO A POINT ON THE WEST R.O.W. LINE OF PRAIRIEVIEW STREET; THENCE S01o31’07”E ALONG SAID WEST R.O.W. LINE A DISTANCE OF 93.23 FEET TO THE POINT OF BEGINNING. SAID TRACT CONTAINS 1690 SQUARE FEET MORE OR LESS. WHEREAS, 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, March 26, 2019. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 3/26/2019 Page 133 / 171 City of Grand Island Tuesday, March 26, 2019 Council Session Item G-19 #2019-115 - Approving Purchase of a New Bucket Truck/Sign Truck for the Streets Division of the Public Works Department Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 3/26/2019 Page 134 / 171 Council Agenda Memo From:Shannon Callahan, Street Superintendent Meeting:March 26, 2019 Subject:Approving Purchase of a new Bucket Truck/Sign Truck for the Streets Division of the Public Works Department Presenter(s):John Collins PE, Public Works Director Background The Streets Division of the Public Works Department has budgeted funds for a new Bucket Truck/Sign Truck in the 2018/2019 fiscal year. The Streets Division performs a variety of work on traffic control signs, street name signs, overhead street name signs, downtown flags, and banners. The location of this work typically requires the reach and height of a bucket truck. The new bucket truck was specified to provide safety features and components, such as an insulated boom, that would allow the Streets Division to use it as a back-up traffic signal bucket truck. The new bucket truck will replace Unit 212, a 1999 GMC C3500 with Aftel Armlift body, which has approximately 11,700 hours and a repair cost to purchase price ratio of 1.26. Unit 212 will be offered to all other City Divisions and if there is no interest then it will be sold as surplus at an on-line auction site. Discussion The City of Grand Island City Council approved the use of the National Joint Powers Alliance Buying Group (NJPA), now known as Sourcewell, with Resolution 2014-326. To meet competitive bidding requirements, the Streets Division obtained pricing from the NJPA Contract No. 012418-ALT awarded to Altec Industries, Inc. Public Works staff is recommending the purchase of a 2019 Altec AT37G Bucket Truck/Sign Truck from Altec Industries, Inc. in the amount of $134,814.00. Grand Island Council Session - 3/26/2019 Page 135 / 171 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 purchase of a 2019 Altec AT37G Bucket Truck/Sign Truck from Altec Industries, Inc. in the amount of $134,814.00. Sample Motion Motion to approve the purchase of a 2019 Altec AT37G Bucket Truck/Sign Truck from Altec Industries, Inc. in the amount of $134,814.00. Grand Island Council Session - 3/26/2019 Page 136 / 171 Approved as to Form ¤ ___________ March 22, 2019 ¤ City Attorney R E S O L U T I O N 2019-115 WHEREAS, Sourcewell, formerly known as the National Joint Powers Alliance, cooperative purchasing group was utilized to secure competitive bids for a new Bucket Truck by the Streets Division of the Public Works Department; and WHEREAS, Sourcewell Contract No. 012418-ALT was awarded to Altec Industries, Inc.; and WHEREAS, the Public Works Department has recommended the purchase of a 2019 Altec AT37G Bucket Truck/Sign Truck from Altec Industries, Inc. for a purchase price of $134,814.00; and NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that a purchase order and subsequent payment for the 2019 Altec AT37G Bucket Truck from Altec Industries, Inc. is hereby approved. - - - Adopted by the City Council of the City of Grand Island, Nebraska, March 26, 2019. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 3/26/2019 Page 137 / 171 City of Grand Island Tuesday, March 26, 2019 Council Session Item G-20 #2019-116 - Approving Purchase of Golf Cars for Heartland Public Shooting Park Staff Contact: Todd McCoy, Parks & Recreation Director Grand Island Council Session - 3/26/2019 Page 138 / 171 Council Agenda Memo From:Todd McCoy, Parks and Recreation Director Meeting:March 26, 2019 Subject:Purchase of Twenty (20) Golf Cars for use at the Heartland Public Shooting Park Presenter(s):Todd McCoy, Parks and Recreation Director Background The Shooting Park Division budgeted $75,000.00 this year to purchase additional golf cars. The golf cars are necessary as the existing cars have become less dependable or non-operable. The new golf cars will provide additional years of service and increase the potential for rental revenue for the Heartland Public Shooting Park operation. Discussion On January 29, 2019 the Shooting Park Division requested bids for twenty (20) Yamaha EFI Gas Golf Cars. One bid was received. Masek Golf Car Company of Gering, Nebraska submitted the lone total bid with two options. Description Make/Model Unit Cost Total Price Twenty (20) 2015 year Yamaha YDRA EFI $3,945.00 $78,900.00 Twenty (20) 2016 year Yamaha YDRA EFI $4,095.00 $81,900.00 Staff recommends accepting the Masek Golf Car Company bid in the amount of $81,900.00 with allowance for $5,900.00 of trade-in for a total purchase amount of $76,000.00. The purchase will be funded from capital account 410044401-85615. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: Grand Island Council Session - 3/26/2019 Page 139 / 171 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Recommendation City Administration recommends that the Council approve the purchase of twenty (20) used Yamaha 2016 Golf Cars from Masek Golf Car Company of Gering, Nebraska. The total purchase price minus trade is $76,000.00. Sample Motion Motion to approve the purchase of twenty (20) golf cars for Heartland Public Shooting Park. Grand Island Council Session - 3/26/2019 Page 140 / 171 Grand Island Council Session - 3/26/2019 Page 141 / 171 Grand Island Council Session - 3/26/2019 Page 142 / 171 Grand Island Council Session - 3/26/2019 Page 143 / 171 Grand Island Council Session - 3/26/2019 Page 144 / 171 Grand Island Council Session - 3/26/2019 Page 145 / 171 Grand Island Council Session - 3/26/2019 Page 146 / 171 Grand Island Council Session - 3/26/2019 Page 147 / 171 Approved as to Form ¤ ___________ March 22, 2019 ¤ City Attorney R E S O L U T I O N 2019-116 WHEREAS, the City of Grand Island invited sealed bids for twenty (20) 2016-18 Model Yamaha YDRA EFI Gas Golf Cars for the Heartland Public Shooting Park, according to plans and specifications on file with the Parks and Recreation Department; and WHEREAS, on February 19, 2019, one (1) bid was received, opened and reviewed; and WHEREAS, Masek Golf Car Co. from Gering, 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 $81,900.00 with an allowance for a $5,900.00 trade-in for a final purchase amount of $76,000.00; and WHEREAS, funding for such equipment is provided in the 2018-2019 budget. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Masek Golf Car Co. from Gering, Nebraska in the final amount of $76,000.00 for twenty (20) 2016 Model Yamaha YDRA EFI Gas Golf Cars for the Heartland Public Shooting Park is hereby approved as the lowest responsible bid. - - - Adopted by the City Council of the City of Grand Island, Nebraska, March 26, 2019. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 3/26/2019 Page 148 / 171 City of Grand Island Tuesday, March 26, 2019 Council Session Item G-21 #2019-117 - Approving Resurface of Stolley Park Tennis Court and Convert for Pickleball Staff Contact: Todd McCoy, Parks & Recreation Director Grand Island Council Session - 3/26/2019 Page 149 / 171 Council Agenda Memo From:Todd McCoy, Parks and Recreation Director Meeting:March 26, 2019 Subject:Approve Converting Two (2) Tennis Courts to Six (6) Pickleball Courts in Stolley Park Presenter(s):Todd McCoy Background In 1974 the City of Grand Island took ownership of Stolley State Park. Today, Stolley is one of Grand Island most popular parks. Stolley Park offers a wading pool, playground equipment, disc golf, train rides, tennis courts, horseshoe pits, basketball courts, ball fields, picnic areas, and more. Stolley is home to numerous community events such as corporate picnics, Art in the Park, car shows, and more. In 2015 the City partnered with the Grand Island Tennis Association to build four new tennis courts at Ryder Park. The plan at the time was to make Ryder the city’s primary tennis center and potentially repurpose other existing park tennis courts in the future In recent years pickleball has become a favorite sport for many Grand Island residents. Lines were painted at Stolley and Pier Park tennis courts last year to accommodate portable nets. Because the demand of pickleball continues to grow, the Parks and Recreation Department is recommending converting the two (2) outdated tennis courts in Stolley Park to six (6) new pickleball courts. The project will include resurfacing, new lines, fence, and permanent nets. Grand Island Council Session - 3/26/2019 Page 150 / 171 Discussion On February 24, 2019 the Parks and Recreation Department advertised a Request for Proposal (RFP) to Convert Two (2) Tennis Courts to Six (6) Pickleball Courts. Four firms responded to the RFP. American Fence of Grand Island, Nebraska Pro Track & Tennis, Inc. of Omaha, Nebraska Tennis Courts Unlimited, Inc., of Nebraska City, Nebraska Advanced Athletic Surfaces, LLC, of Woodstock, Georgia Advanced Athletic Surfaces, LLC, of Woodstock, Georgia is recommended by staff because of their best overall experience, approach, warranty, and price. Advanced Athletic Surfaces agrees to provide the service for a contract amount of $25,980.00. The project will be paid with Food and Beverage Tax funds. Grand Island Council Session - 3/26/2019 Page 151 / 171 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 hire Advanced Athletic Surfaces, LLC, of Woodstock, Georgia to Convert Two (2) Tennis Courts to Six (6) Pickleball Courts in Stolley Park. Sample Motion Motion to approve hiring Advanced Athletic Surfaces to convert the Stolley tennis courts to pickleball courts in the amount of $25,980.00. Grand Island Council Session - 3/26/2019 Page 152 / 171 Grand Island Council Session - 3/26/2019 Page 153 / 171 Grand Island Council Session - 3/26/2019 Page 154 / 171 Grand Island Council Session - 3/26/2019 Page 155 / 171 Grand Island Council Session - 3/26/2019 Page 156 / 171 Grand Island Council Session - 3/26/2019 Page 157 / 171 Approved as to Form ¤ ___________ March 22, 2019 ¤ City Attorney R E S O L U T I O N 2019-117 WHEREAS, the City of Grand Island issued a Request for Proposals (RFP) to Convert Two (2) Tennis Courts to Six (6) Pickleball Courts in Stolley Park; and WHEREAS, four (4) request for proposals were received; and WHEREAS, Advanced Athletic Surfaces, LLC, of Woodstock, Georgia, submitted a proposal for such project in accordance with the Request for Proposals; and WHEREAS, a contract amount of $25,980.00 has been negotiated; and WHEREAS, such project will be funded through the Food and Beverage Tax. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposal from Advanced Athletic Surfaces, LLC, of Woodstock, Georgia to Convert Two (2) Tennis Courts to Six (6) Pickleball Courts in Stolley Park is hereby approved at a cost of $25,980.00. - - - Adopted by the City Council of the City of Grand Island, Nebraska, March 26, 2019. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 3/26/2019 Page 158 / 171 City of Grand Island Tuesday, March 26, 2019 Council Session Item G-22 #2019-118 - Approving Repair of Vertical Turbines at Island Oasis Water Park Staff Contact: Todd McCoy, Parks & Recreation Director Grand Island Council Session - 3/26/2019 Page 159 / 171 Council Agenda Memo From:Todd McCoy, Parks and Recreation Director Meeting:March 26, 2019 Subject:Repair of Two (2) Vertical Turbine Pumps at Island Oasis Water Park Presenter(s):Todd McCoy, Parks and Recreation Director Background Island Oasis Water Park opened to the public in the summer of 1993. The lazy river was added in 1999 and the speed slides added in 2002. Some of the pumps and motors that propel water throughout the sanitation system and filters have aged to the point that the performance and reliability has become a concern. Discussion After the 2018 swim season the Grand Island Utility Department helped the Parks and Recreation staff remove several motors and pumps at Island Oasis for evaluation and potential repair. Two (2) of the vertical turbine pumps that operate the lazy river were sent off to Engineering Pump Service, Inc. of Mukwonago, Wisconsin for cleaning and inspection. The inspection fee was $1,200.00 each for a total of $2,400.00. During inspection Engineering Pump Service found that the pumps were in need of a complete overhaul. Because complete pump overhaul was unanticipated and lengthy lead time, City Procurement Agent Stacy Nonhof has waived the typical practice of a formal bid in this unique situation. Based off the inspection report, three (3) quotes were requested to insure the City was receiving a fair price for the work. Pump #1 Pump #2 Total Engineered Pump Services $13,115.00 $13,215.00 $26,330.00 JCI Industries of Lincoln, NE $13,079.00 $13,927.00 $27,006.00 RERpump of Sussex, WI $34,214.00 $35,619.00 $69,833.00 Hydro Inc. of Chicago, IL No bid, no response to bid Staff recommends accepting the quote from Engineered Pump Services in the amount of $26,330.00 to overhaul the two (2) vertical turbine pumps. Grand Island Council Session - 3/26/2019 Page 160 / 171 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 repair of two (2) vertical turbine pumps for Island Oasis Water Park from Engineered Pump Services, Inc. of Mukwonago, Wisconsin in the amount of $26,330.00 including the inspection fee amount of $2,400.00 for a total purchase price of $28,730.00. Sample Motion Motion to approve the repair of two (2) vertical turbine pumps and inspection fee for Island Oasis Water Park in the final amount of $28,730.00. Grand Island Council Session - 3/26/2019 Page 161 / 171 Grand Island Council Session - 3/26/2019 Page 162 / 171 ENGINEERED PUMP SERVICES, INC. 624 Perkins Drive • Mukwonago, WI 53149-1454 (262) 363-9002 • (800) 657-0845 • fax (262) 363-9013 www.epspumps.com • email: eps@epspumps.com INSPECTION REPORT CUSTOMER : CITY OF GRAND ISLAND REPORT DATE : 2/22/2019 PLANT NAME : PARKS DEPARTMENT REPORT NO. : 56047-IR1 CITY/STATE : GRAND ISLAND, NE CUST. ORDER : EQUIPMENT : 13 MKEH SINGLE STAGE COPY : MIKE STEINKE SERVICE : WATER PARK MANF. : LAYNE/VERTI-LINE FILE : 56047 SERIAL NO. : 97-14987 PAGE : 1 of 5 BY: Jacob Simon On 1/25/19, the pump as referenced above arrived at the EPS facility. It was disassembled, cleaned, dimensionally and visually inspected. The results of the inspection are outlined in the following report. I. ROTATING COMPONENTS 1) Pump Shaft - a) The pump shaft was found to be in poor condition. b) The TIR of the shaft was found to be .0045.” c) The as-measured fit turns were found to be worn undersize and pitted as seen in photo 1. d) No further inspection was carried out. 2) Upper Shaft – a) The upper shaft was found to be in poor condition. b) The TIR of the shaft was found to be .024”, which is excessive. c) The journal turns are worn undersize, as seen in photo 2. d) No further inspection was carried out. 3) Impeller – a) The impeller was found with heavy cavitation damage present on each of its vanes, as seen in photograph 3. b) The wear turn is excessively worn as seen in photo 4. c) The fit bore measured round with a 1:16 taper. d) The impeller sleeve was not measurable due to being cut off for disassembly. 4) Shaft Couplings – a) The shaft couplings were cut in half for disassembly. Grand Island Council Session - 3/26/2019 Page 163 / 171 INSPECTION REPORT CUSTOMER : CITY OF GRAND ISLAND REPORT DATE : 2/22/2019 REPORT NO. : 56047-IR1 PAGE : 2 of 5 II. STATIONARY COMPONENTS 4) Suction Piece - a) The suction piece is moderately corroded. b) The fit turn measured Ø10.060-10.065. c) The wear bore is excessively worn as seen in photo 5. d) The bearing ID measured Ø1.718-1.730. 5) Diffuser (Bowl) – a) The diffuser casing has presence of heavy corrosion pitting as seen in photo 6. b) The diffuser fit turn measured Ø10.060-10.065 and the fit bore measured Ø10.065- 10.070. c) The diffuser bearing ID measured Ø1.714-1.725. 6) Intermediate Casing – a) The intermediate casing has presence of heavy corrosion pitting as seen in photo 7. b) The intermediate casing fit bore measured Ø10.077-10.079. c) The bearing ID measured Ø1.728-1.739. 7) Column – a) The column is not in serviceable condition. The column had to be cut for disassem- bly as seen in photo 8. b) The column fit turn measured Ø10.994-10.997. 8) Discharge Elbow – a) The discharge elbow is in serviceable condition. b) The discharge fit bore to the column measured Ø11.002-11.003 and the fit bore for the stuffing box measured Ø6.005-6.010. 9) Cap Screws and Nuts – a) The cap screws and nuts will need to be replaced. 10) Stuffing Box – a) The stuffing box is in serviceable condition. b) The fit turn measured Ø5.995-6.000. Grand Island Council Session - 3/26/2019 Page 164 / 171 INSPECTION REPORT CUSTOMER : CITY OF GRAND ISLAND REPORT DATE : 2/22/2019 REPORT NO. : 56047-IR1 PAGE : 3 of 5 Summary of Fits and Clearances Stationary Components Bore Turn Clearance Diffuser Bore to Suction Turn 10.065 to 10.070 10.060 to 10.065 0.000 to 0.010 Int. Casing Bore to Diffuser Turn 10.077 to 10.079 10.060 to 10.065 0.012 to 0.019 Discharge Head Bore to Column Turn 11.002 to 11.003 10.994 to 10.997 0.005 to 0.009 Discharge Head Bore to Stuffing Box Turn 6.005 to 6.010 5.995 to 6.000 0.005 to 0.015 Stationary to Rotating Components Bore Turn Clearance Suction Wear Bore to Impeller Wear Turn 7.897 to 7.918 7.713 to 7.793 0.104 to 0.205 Suction Bearing Bore to Shaft Journal 1.718 to 1.730 1.684 to 1.684 0.034 to 0.046 Diffuser Bearing Bore to Shaft Journal 1.714 to 1.725 1.685 to 1.686 0.028 to 0.040 Int. Casing Bearing Bore to Shaft Journal 1.728 to 1.739 1.685 to 1.685 0.043 to 0.054 Stuffing Box Bearing Bore to Shaft Journal 1.515 to 1.518 1.472 to 1.498 0.017 to 0.046 Grand Island Council Session - 3/26/2019 Page 165 / 171 INSPECTION REPORT CUSTOMER : CITY OF GRAND ISLAND REPORT DATE : 2/22/2019 REPORT NO. : 56047-IR1 PAGE : 4 of 5 III. PHOTOGRAPHS 1. Worn and pitted journal turns on pump shaft. 2. Worn and undersize journal turns on upper shaft. 3. Heavy cavitation damage present on each of its vanes. 4. Impeller wear turn. 5. Suction piece flange face and wear bore. 6. Diffuser fit bore and corroded vanes. Grand Island Council Session - 3/26/2019 Page 166 / 171 INSPECTION REPORT CUSTOMER : CITY OF GRAND ISLAND REPORT DATE : 2/22/2019 REPORT NO. : 56047-IR1 PAGE : 5 of 5 7. Diffuser and intermediate casing. 8. Cut column for disassembly. 9. Column fit turn. 10. Stuffing box. 11. Pump as delivered. Grand Island Council Session - 3/26/2019 Page 167 / 171 ENGINEERED PUMP SERVICES, INC. 624 Perkins Drive ● Mukwonago, WI 53149-1454 (262)363-9002 ● (800)657-0845 ● fax (262) 363-9013 www.epspumps.com ● email: eps@epspumps.com RECOMMENDED REPAIR SPECIFICATION Ref. EPS Order : 56047 Quotation No. : 66706 Customer order: Quotation date : 3/5/2019 Page : 1 of 2 pages Ref. EPS Report : 56047-IR1 City of Grand Island Parks Department Layne/Verti-Line 13 MKEH Water Park Pump A) RECOMMENDED NEW PARTS Qty. 1 1 1 1 Part Description Impeller Sand Collar Pump Shaft Upper Shaft Material Bronze 416 SS 416 SS (PSQ) 416 SS (PSQ) 1 2 1 Collet Coupling (Intermediate & Top) Column 416 SS 416 SS Carbon Steel 1 1 1 1 Set Stuffing Box Bearing Suction Piece Bearing Diffuser Bearing Int. Casing Bearing Gaskets, As Required Graphalloy Graphalloy Graphalloy Graphalloy Klinger Set O-Rings, As Required Buna Set Hardware, As Required Grade 5 or Better B) RECOMMENDED REPAIRS 1) Stuffing Box – a) Pad weld the fit turn to the discharge elbow. b) Remove the old bearing and inspect the fit bore. c) Finish machine the pad welded turn to reestablish the proper fit to the discharge elbow. d) Install the new bearing and finish machine the bore to the design size specified. e) Coat the stuffing box with one coat of red oxide primer. 2) Discharge Elbow – a) Set up in the machine and:  Machine the fit bore to reestablish the proper fit to the column.  Minimum skim cut the mounting faces to true up.  Minimum machine the fit bore to the stuffing box to reestablish the fit. b) Coat the discharge elbow with one coat of red oxide primer, and one coat of grey enamel. Grand Island Council Session - 3/26/2019 Page 168 / 171 Customer order: Quotation no. : 66706 Page : 2 of 2 pages Quotation date : 3/5/2019 City of Grand Island – Parks Department Layne/Verti-Line 12 RH Water Park Pump B) RECOMMENDED REPAIRS (continued) 3) Diffuser – a) Pad weld the fit turn to the column. b) Set up in the machine and:  Machine fit bore to reestablish the proper fit to suction bell.  Machine the pad welded fit turn to reestablish the proper fit to the column.  Minimum skim cut mounting faces to true up. c) Coat exterior and wetted passages with one coat of marine epoxy. 4) Suction Piece – a) Pad weld the fit turn to the diffuser. b) Set up in the machine and:  Machine the pad welded fit turn to reestablish the proper fit to the column.  Minimum skim cut mounting faces to true up. c) Coat exterior and wetted passages with one coat of marine epoxy. 5) Intermediate Casing – a) Set up in machine and:  Machine the fit bore to reestablish the proper fit to the diffuser.  Minimum skim cut the mounting faces to true up.  Chase threads to clean up. b) Coat exterior and wetted passages with one coat of marine epoxy. 6) Assembly – a) Assemble the lower element complete in the vertical position and document the float at each stage. b) Complete the assembly to include the upper element and touch up the exterior with marine epoxy. c) Prepare the pump for shipment and secure to a new shipping skid. d) Furnish a closing report to include all pertinent photographs, as-achieved fits and clearances, and balance results. Grand Island Council Session - 3/26/2019 Page 169 / 171 Approved as to Form ¤ ___________ March 22, 2019 ¤ City Attorney R E S O L U T I O N 2019-118 WHEREAS, the Island Oasis Water Park is operated by the City Parks & Recreation Department and the vertical turbine pumps are in need of repair/overhauling; and WHEREAS, three (3) quotes were received and reviewed; and WHEREAS, the pumps were taken apart and inspected and it was discovered that the pumps needed extensive repair than originally estimated thus taking the repair price over the $20,000 threshold; and WHEREAS, due to special circumstances, the nature of the work and the necessity of the work needing done as quickly as possible and the fact that the formal bid process would take us well past the Water Park opening date we were granted permission to forgo the formal bid process. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the vertical turbine pump repairs at Island Oasis Water Park in the amount of $26,330.00 including the inspection fee of $2,400.00 for a total purchase price of $28,730.00 from Engineered Pump Services from Mukwonago, Wisconsin is hereby approved. - - - Adopted by the City Council of the City of Grand Island, Nebraska, March 26, 2019. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 3/26/2019 Page 170 / 171 City of Grand Island Tuesday, March 26, 2019 Council Session Item J-1 Approving Payment of Claims for the Period of March 13, 2019 through March 26, 2019 The Claims for the period of March 13, 2019 through March 26, 2019 for a total amount of $5,081,572.94. A MOTION is in order. Staff Contact: Patrick Brown Grand Island Council Session - 3/26/2019 Page 171 / 171