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12-17-2019 City Council Regular Meeting Packet City of Grand Island Tuesday, December 17, 2019 Council Session Agenda City Council: Jason Conley Chuck Haase Julie Hehnke Jeremy Jones Vaughn Minton Mitchell Nickerson Mike Paulick Clay Schutz Justin Scott Mark Stelk Mayor: Roger G. Steele City Administrator: Jerry Janulewicz City Clerk: RaNae Edwards 7:00 PM Council Chambers - City Hall 100 East 1st Street, Grand Island, NE 68801 Grand Island Council Session - 12/17/2019 Page 1 / 242 City of Grand Island Tuesday, December 17, 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 Bill Pavuk, St. Pauls Lutheran Church, 1515 South Harrison Street Pledge of Allegiance Roll Call A - SUBMITTAL OF REQUESTS FOR FUTURE ITEMS Individuals who have appropriate items for City Council consideration should complete the Request for Future Agenda Items form located at the Information Booth. If the issue can be handled administratively without Council action, notification will be provided. If the item is scheduled for a meeting or study session, notification of the date will be given. B - RESERVE TIME TO SPEAK ON AGENDA ITEMS This is an opportunity for individuals wishing to provide input on any of tonight's agenda items to reserve time to speak. Please come forward, state your name and address, and the Agenda topic on which you will be speaking. Grand Island Council Session - 12/17/2019 Page 2 / 242 City of Grand Island Tuesday, December 17, 2019 Council Session Item -1 Election of City Council President The City Council is required to elect one Councilmember to the office of Council President. The term is for a one-year period. The Council President automatically assumes the duties of the Mayor in the event that the Mayor is absent or otherwise unable to fulfill his/her duties. Nebraska law allows the election of the Council President to be by secret ballot. The total number of votes for each candidate; however, must be stated and recorded in the Minutes. Past practice has included a run-off election between the top two nominees, if necessary. The City Clerk will prepare, distribute, and count ballots. Nominations to fill the vacancy are in order. A second is not required on nominations. Staff Contact: Grand Island Council Session - 12/17/2019 Page 3 / 242 City of Grand Island Tuesday, December 17, 2019 Council Session Item D-1 #2019-BE-7 - Consideration of Determining Re-establishment of Tap Fees for Subdivided Lots in Bosselville Fifth Subdivision- Sanitary Sewer District No. 530T Council action will take place under Resolutions item I-1. Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 12/17/2019 Page 4 / 242 Council Agenda Memo From:Keith Kurz PE, Assistant Public Works Director Meeting:December 17, 2019 Subject:Consideration of Determining Re-establishment of Tap Fees for Subdivided Lots in Bosselville Fifth Subdivision- Sanitary Sewer District No. 530T Presenter(s):John Collins PE, Public Works Director Background The Certificate of Final Completion for Sanitary Sewer District No. 530T was approved on November 22, 2016 with December 27, 2016 set as the date for Council to sit as the Board of Equalization. At the time Sanitary Sewer District No. 530T was completed, a tract of land within the district was owned by Bosselman, Inc., being located just north of Wood River Road, west of US Highway 281. Refer to the highlighted area on the attached plat. The original connection fee to the Bosselman, Inc. tract was $190,209.20. That tract has recently been subdivided as Bosselville Fifth Subdivision consisting of five (5) lots, with a portion of the parcel west of Lot 1 being added to such subdivision and reduced in size. It is recommended the connection fee be split between the current five (5) lots and the parcel west of Lot 1, based on the redistribution of land. Please see attached exhibit for original tap assessment figures and parcel layout versus proposed tap assessment figures and current parcel layout. On November 12, 2019, via Resolution No. 2019-335, City Council approved the Board of Equalization to reconvene to determine benefits and set assessments for the newly subdivided lots in Bosselville Fifth Subdivision and Parcel No. 400217503 in Sanitary Sewer District No. 530T. Discussion Sanitary Sewer District No. 530T was created by City Council on December 6, 2011 through Ordinance No. 9348 to support sanitary sewer extension south along Highway 281 past Interstate 80. Work on this sanitary sewer district was completed at a construction price of $1,764,656.49 and additional costs of $538,185.76, for a total district cost of $2,302,842.25. The Engineers Certificate of Completion is attached detailing such costs. Grand Island Council Session - 12/17/2019 Page 5 / 242 Based on the recent subdivided lots in Bosselvill Fifth Subdivision and Parcel No. 400217503 the updated tap fee calculations are shown below. Sanitary Sewer District No. 530T – Tap Fees Parcel #Owner Legal Sub-Total Tap Fee Prev Paid Tap Fee Owed 400418926 Bosselman, Inc.Lot 1, Bosselville Fifth Subdivision (5.281 ac)$ 40,612.97 $ - $ 40,612.97 400418928 Bosselman, Inc.Lot 2, Bosselville Fifth Subdivision (11.052 ac)$ 84,994.24 $ - $ 84,994.24 400418930 Bosselman, Inc.Lot 3, Bosselville Fifth Subdivision (5.521 ac)$ 42,458.67 $ - $ 42,458.67 400406772 Bosselman, Inc.Outlot A, Block 2, Bosselville Fifth Sub (9.920 ac)$ 11,395.10 $ - $ 11,395.10 400418924 Bosselman, Inc.Outlot B, Boselville Fifth Subdivision (4.412)$ 0 $ -$ 0 400217503 Bosselman, Inc.NE ¼, SW ¼, Se ¼, Alda Twp, 13-10-10- 10 AC $10,748.22 $$10,748.22 A tap (connection) fee in the amount of the benefit accruing to each property in the district shall be paid to the City of Grand Island prior to the time such property becomes connected to the sanitary sewer. No property benefited as determined by the attached resolution shall be connected to the sanitary sewer main until the connection fee is paid. 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 Public Works Administration recommends that the Council sit as the Board of Equalization to determine benefits and pass an Ordinance to levy a Special Tap Fee to individual properties. Sample Motion (Sample Motion for the Board of Equalization) Move to approve the resolution determining reestablishment of benefits for Sanitary Sewer District No. 530T in the recently subdivided Bosselville Fifth Subdivision and Parcel No. 400217503. (Sample Motion for the Ordinance) Move to approve the Ordinance levying the tap fees for Sanitary Sewer District No. 530T. Grand Island Council Session - 12/17/2019 Page 6 / 242 Grand Island Council Session - 12/17/2019 Page 7 / 242 Grand Island Council Session - 12/17/2019 Page 8 / 242 Grand Island Council Session - 12/17/2019 Page 9 / 242 Grand Island Council Session - 12/17/2019 Page 10 / 242 Grand Island Council Session - 12/17/2019 Page 11 / 242 Grand Island Council Session - 12/17/2019 Page 12 / 242 Grand Island Council Session - 12/17/2019 Page 13 / 242 Grand Island Council Session - 12/17/2019 Page 14 / 242 Grand Island Council Session - 12/17/2019 Page 15 / 242 Approved as to Form ¤ ___________ December 13, 2019 ¤ City Attorney R E S O L U T I O N 2019-BE-7 WHEREAS, the City Engineer/Public Works Director for the City of Grand Island issued a Certificate of Final Completion for Sanitary Sewer District No. 530T on December 27, 2016 certifying that Van Kirk Brothers Contractors of Sutton, Nebraska, under contract had completed the sanitary sewer project according to the terms, conditions, and stipulations for such improvements; and WHEREAS, the City Engineer/Public Works Director recommended the acceptance of the project; and WHEREAS, the Mayor concurred with the recommendation of the City Engineer/Public Works Director; and WHEREAS, at the time Sanitary Sewer District No. 530T was completed, a tract of land within the district was owned by Bosselman, Inc., being located just north of Wood River Road, west of US Highway 281; and WHEREAS, the original connection fee to the Bosselman, Inc. tract was $190,209.20; and WHEREAS, the tract has recently been subdivided as Bosselville Fifth Subdivision consisting of five (5) lots, with a portion of the parcel west of Lot 1 being added to such subdivision and reduced in size; and WHEREAS, it is recommended the connection fee be split between the current five (5) lots and the parcel west of Lot 1, based on the redistribution of land. Sanitary Sewer District No. 530T - Assessments Parcel #Owner Legal Sub-Total Tap Fee Prev Paid Tap Fee Owed 4004189 26 Bosselman, Inc. Lot 1, Bosselville Fifth Subdivision (5.281 ac) $ 40,612.97 $ - $ 40,612.97 4004189 28 Bosselman, Inc. Lot 2, Bosselville Fifth Subdivision (11.052 ac) $ 84,994.24 $ - $ 84,994.24 4004189 30 Bosselman, Inc. Lot 3, Bosselville Fifth Subdivision (5.521 ac) $ 42,458.67 $ - $ 42,458.67 4004067 72 Bosselman, Inc. Outlot A, Block 2, Bosselville Fifth Sub (9.920 ac) $ 11,395.10 $ - $ 11,395.10 4004189 24 Bosselman, Inc. Outlot B, Boselville Fifth Subdivision (4.412) $ 0 $ - $ 0 4002175 03 Bosselman, Inc. NE ¼, SW ¼, Se ¼, Alda Twp, 13-10-10- 10 AC $10,748.2 2 $ $10,748.2 2 TOTAL $190,209.20 Grand Island Council Session - 12/17/2019 Page 16 / 242 - 2 - NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: The City Council will sit as a Board of Equalization on December 17, 2019, to determine benefits and set assessments for the newly subdivided lots in Bosselville Fifth Subdivision and Parcel No. 400217503 in Sanitary Sewer District No. 530T. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 17, 2019. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/17/2019 Page 17 / 242 City of Grand Island Tuesday, December 17, 2019 Council Session Item E-1 Public Hearing on the Annual Report by Grand Island Area Economic Development Corp./Citizens Advisory Review Committee on the EDC Program Plan Staff Contact: Dave Taylor - EDC President Grand Island Council Session - 12/17/2019 Page 18 / 242 Council Agenda Memo From:Jerry Janulewicz, City Administrator Meeting:December 17, 2019 Subject:Public Hearing Concerning the Annual Report by the Citizen Advisory Review Committee on the Economic Development Program Plan Presenter(s):Dave Taylor, EDC President Background The voters of the City of Grand Island approved an economic development plan at the November 6, 2012 election. Subsequent to the election, the city has adopted an ordinance that establishes the economic development plan and a Citizen Advisory Review Committee to oversee the process of approving applications for economic development incentives. The Citizen Advisory Review Committee is required by State Statute and the Grand Island City Code to make an annual report to the City Council. Discussion The Citizen Advisory Review Committee has been conducting regular meetings during the last six months as required by the City Code and the Nebraska Statutes. The committee looks forward to receiving and reviewing meritorious applications for consideration in the future. The committee received the annual report from the Economic Development Corporation at its meeting of December 5, 2019 and voted to forward it on to the City Council for its review and acceptance. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Accept the annual report of the Citizen Advisory Review Committee. 2.Do not accept the annual report of the Citizen Advisory Review Committee. Grand Island Council Session - 12/17/2019 Page 19 / 242 Recommendation City Administration recommends that the Council accept the annual report of the Citizen Advisory Review Committee. Sample Motion Move to accept the annual report of the Grand Island Area Economic Development Corporation/Citizen Advisory Review Committee. Grand Island Council Session - 12/17/2019 Page 20 / 242 Annual Review Grand Island Council Session - 12/17/2019 Page 21 / 242 Board of Trustees Grand Island Council Session - 12/17/2019 Page 22 / 242 Initial screen by GIAEDC staff to identify if the business & job creation qualifies Site Visit Partnership with NBDC, University of Nebraska-Kearney Invitation to complete LB840 application -Business Plan -Financial statements, including pro forma & projected sales -resume of management Application review: -EDC staff & BOD -CRC Chairman -City Administrator & Finance Director Application forwarded to EDC Board Trustees Citizens Review Committee City Council for approval LB840 Process Grand Island Council Session - 12/17/2019 Page 23 / 242 Eligible Business Activities: 1.The manufacturer of articles of commerce 2.The conduct of research and development 3.The processing, storage, transport, or sale of goods or commodities which are sold or traded in interstate commerce 4.The sale of services in interstate commerce 5.Headquarter facilities relating to eligible activities as listed in this section 6.Telecommunication activities 7.End destination tourism-related activities Grand Island Council Session - 12/17/2019 Page 24 / 242 LB840 Funds Invested: $6,096,100 Jobs Created: 1077 Annual Wages Created: $34,102,536 2015-2019 Average Wage: $19.03 Grand Island Council Session - 12/17/2019 Page 25 / 242 LB840 Projects Active: Hendrix Genetics 43 new jobs GIX Logistics 12 new jobs Zabuni Specialty Coffee Auction 10 new jobs Amur Equipment Finance 15 new jobs Dramco Tool Company 7 new jobs Premium Plant Services 12 new jobs Grand Island Council Session - 12/17/2019 Page 26 / 242 LB840 Balance as of 12/1/2019 $1,224,508 Hendrix Genetics ($83,334) Amur Equipment Finance ($145,000) Zabuni Specialty Coffee ($91,666) GIX Logistics ($293,334) Dramco Tool ($132,000) Premium Plant Services ($102,000) Ending LB840 Balance $377,174 Grand Island Council Session - 12/17/2019 Page 27 / 242 2019 Project Pipeline Active Business Recruitment Projects: Paradise Bermuda Emerald Proxima Whey Lee Long-Term Three-Point REUSE Evans Cuttlefish Wildcat Grand Island Council Session - 12/17/2019 Page 28 / 242 Zabuni Coffee Grand Island Council Session - 12/17/2019 Page 29 / 242 2019 Community Development Projects: Iron & Cobalt Drives open for business 2020-2025 Housing Study Future Builder’s Challenge STEM makerspace labs DED Certified Community application Nebraska Thriving Index Grand Island Council Session - 12/17/2019 Page 30 / 242 Platte Valley Industrial Park –East Grand Island Council Session - 12/17/2019 Page 31 / 242 2020-2025 Community Housing Study Official results will be released: January 15, 2020 Housing Summit with partnerships from the FDIC, NIFA, City of Grand Island, & EDC Grand Island Council Session - 12/17/2019 Page 32 / 242 Current housing conditions: 20,865 housing units 12,460 owner-occupied 8,405 renter-occupied Owner vacancy rate of 5.8%, with an adjusted vacancy rate of 3.5% Renter vacancy rate of 3.8%, with an adjusted vacancy rate of 2.4% Major opportunity for rehabilitation of existing housing stock Over 1,000 housing units are listed within badly worn -worn out condition 289 housing units should be considered for demolition *Hall County Assessor’s office 2020-2025 Community Housing Study Grand Island Council Session - 12/17/2019 Page 33 / 242 Future Builder’s Challenge 7 area high schools participating 963 sophomores taking the Gallup Builder Profile 10 in January 28 teachers and counselors have been trained Identify students with high builder talent Grow Grand Island approved grant funding to support the program for three years Grand Island Council Session - 12/17/2019 Page 34 / 242 STEM Makerspace Labs Partnership with ESU 10 & business community Hall County Schools participating Offering 10 lab opportunities 3D Printer Electronics Lab Home Programming Virtual Reality CNC Lab Welding Drone Programming Robotics Advanced Manufacturing Branding/Marketing Grand Island Council Session - 12/17/2019 Page 35 / 242 0 1,000 2,000 3,000 4,000 5,000 6,000 7,000 8,000 9,000 2010 2012 2014 2016 2018 2020 2022 2024 2026 2028 2030 2032 2034 2036 2038 2040PopulationTotal Pop. < 5 Total Pop. age 75+ For the first time in history, there will soon be more elders age 75+ than kids under age 5 Projection of Hall County population for select age groups 2010 to 2040 Source: December 2015 County Population Projections, UNO Center for Public Affairs Research Prepared by: David Drozd Grand Island Council Session - 12/17/2019 Page 36 / 242 Tri-Cities Region: Grand Island metropolitan area Kearney micropolitan area Hastings micropolitan area Comparison Regions: Region 1: Tri-Cities -pop. 205,568 Region 2: Minnesota –pop. 232,374 Region 3: Iowa –pop. 199,113 Region 4: Iowa –pop. 90,660 Region 5: Kansas –pop. 180,339 Region 6: Iowa –pop. 92,708 Region 7: Minnesota -pop. 229,775 Rural Futures Institute 2019 Nebraska Thriving Index Grand Island Council Session - 12/17/2019 Page 37 / 242 Image from Grand Island Area Metropolitan Planning Organization Grand Island Council Session - 12/17/2019 Page 38 / 242 Nebraska Economic Development Certified Community GIAEDC will be submitting renewal on behalf of the city of Grand Island January 2020 Grand Island Council Session - 12/17/2019 Page 39 / 242 EDC Operating Budget Community Marketing$164,400 Community Support:$28,000 Prospect Development: $98,200 Website Maintenance: $6,000 Video:$10,000 Travel:$7,000 Professional Fees: $15,200 Office$7,800 Office Equipment/repairs:$3,000 Supplies/software:$4,800 Occupancy$28,600 Rent: $18,000 Utilities: $0 Telecommunications: $5,000 Insurance: $4,000 Janitorial:$1,600 Administration$149,200 Staff salaries:$123,500 Insurance/retirement:$5,700 Conference fees: $5,000 Employment taxes:$15,000 Grand Island Council Session - 12/17/2019 Page 40 / 242 Thank You For your consideration & dedication to Grand Island Grand Island Council Session - 12/17/2019 Page 41 / 242 City of Grand Island Tuesday, December 17, 2019 Council Session Item E-2 Public Hearing on Acquisition of Utility Easement - 3309 Husker Highway - GI Hospital Real Estate, LLC Council action will take place under Consent Agenda item G-7. Staff Contact: Tim Luchsinger, Stacy Nonhof Grand Island Council Session - 12/17/2019 Page 42 / 242 Council Agenda Memo From:Tim Luchsinger, Utilities Director Stacy Nonhof, Interim City Attorney Meeting:December 17, 2019 Subject:Acquisition of Utility Easement – 3309 Husker Highway – GI Hospital Real Estate, LLC 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 GI Hospital Real Estate, LLC, located through a part of Outlot One (1) Prairie Commons Second Subdivision, in the City of Grand Island, Hall County, Nebraska (3309 Husker Highway), in order to have access to install, upgrade, maintain, and repair power appurtenances, including lines and transformers. Discussion GI Hospital Real Estate, LLC, has requested a back-up electrical service for the new Grand Island Regional Hospital located at 3533 Prairieview Street. A new three-phase underground pad-mount switch will be installed along the east side of Ring Road (private drive) to accommodate the new back-up electrical service. The proposed easement tract will allow the Utilities 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). Sample Motion Move to approve acquisition of the Utility Easement. Grand Island Council Session - 12/17/2019 Page 43 / 242 Grand Island Council Session - 12/17/2019 Page 44 / 242 City of Grand Island Tuesday, December 17, 2019 Council Session Item G-1 Approving Minutes of November 26, 2019 City Council Regular Meeting Staff Contact: RaNae Edwards Grand Island Council Session - 12/17/2019 Page 45 / 242 CITY OF GRAND ISLAND, NEBRASKA MINUTES OF CITY COUNCIL REGULAR MEETING November 26, 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 November 26, 2019. Notice of the meeting was given in The Grand Island Independent on November 20, 2019. Mayor Roger G. Steele called the meeting to order at 7:00 p.m. The following City Council members were present: Justin Scott, Mark Stelk, Jason Conley, Vaughn Minton, Julie Hehnke, Clay Schutz, and Mitch Nickerson. Councilmembers Mike Paulick, Jeremy Jones, and Chuck Haase were absent. The following City Officials were present: City Administrator Jerry Janulewicz, City Clerk RaNae Edwards, Finance Director Patrick Brown, Interim City Attorney Stacy Nonhof, and Public Works Director John Collins. PLEDGE OF ALLEGIANCE was said. RESOLUTION: #2019-354 - Consideration of Approving Economic Development Incentive Agreement with Premium Plant Services, Inc. City Administrator Jerry Janulewicz introduced Mike Schuster – Member of the Citizens Advisory Review Committee and Dave Taylor – Executive Director of the Economic Development Corporation. Mr. Taylor reported that Premium Plant Services, Inc. had submitted an LB-840 application for a forgivable loan in the amount of $102,000.00. Proposed was the creation of 12 full-time equivalent (FTE) employees with an average hourly wage of $21.50. The requested amount would be paid over four years. Staff recommended approval. Motion by Nickerson, second by Hehnke to approve Resolution #2019-354. Upon roll call vote, all voted aye. Motion adopted. PUBLIC HEARINGS: Public Hearing on Acquisition of Public Right-of-Way in the NE Quarter of Section 23, Township 11 North, Range 10 W & in the NW Quarter of Section 23, Township 11 North, Range 10 W- W of North Road/ South of Old Potash Highway (Parcel No. 400200929 & No. 400475308- Eric M & Kenda D Pollock). Public Works Director John Collins reported that acquisition of public right-of-way located west of North Road and south of Old Potash Highway was needed in order to extend drainage on the Moore’s Creek Drainage Ditch project. Staff recommended approval. No public testimony was heard. Public Hearing on Amendment to the Redevelopment Plan for CRA No. 2 located South of Husker Highway and West of Locust Street (Bosselman Pump and Pantry, Inc.). Regional Planning Director Chad Nabity reported that Bosselman Pump and Pantry, Inc. had submitted an Grand Island Council Session - 12/17/2019 Page 46 / 242 Page 2, City Council Regular Meeting, November 26, 2019 application for tax increment financing to aid in the redevelopment of property to prepare for the construction of a latest generation Pump and Pantry store south of U.S. Highway 34 and west of Locust Street. Staff recommended approval. Brandi Bosselman, 1607 South Locust Street spoke in support. No further public testimony was heard. Public Hearing on Amendment to the Redevelopment Plan for CRA No. 17 located on 3 Lots West of Prairie View Street South of Husker Highway (Prataria Ventures, LLC). Regional Planning Director Chad Nabity reported that Prataria LLC had submitted an application for tax increment financing to aid in the redevelopment of property to prepare for the construction of three office buildings across from the new hospital south of Husker Highway and west of Prairieview Street. Staff recommended approval. Roger Bullington, 1809 South Harrison Street spoke in support. No further public testimony was heard. CONSENT AGENDA: Consent Agenda item G-3 (Resolution #2019-349) was pulled for further discussion. Motion by Stelk, second by Schutz to approve the Consent Agenda excluding item G-3. Upon roll call vote, all voted aye. Motion adopted. Approving Minutes of November 12, 2019 City Council Regular Meeting. Approving Appointment of Sara White to the Library Board. #2019-349 - Approving Preliminary and Final Plat and Subdivision Agreement for Ellington Pointe. It was noted that Perseverence LLC, and Andrew Eiler, owner, had submitted the Final Plat and Subdivision Agreement for Ellington Pointe Subdivision located south of 13th Street and west of North Road for the purpose of creating 41 lots and 1 outlot on 14.3 acres. Trent Huff, 4801 W. Chapman Road stated he was going to sell the homes. They would be single familing dwellings, town homes and small affordable housing. He was not going to use Tax Increment Financing. Motion by Nickerson, second by Minton to approve Resolution #2019-349. Upon roll call vote, all voted aye. Motion adopted. #2019-350 - Approving Platte Generating Station Coal Combustion Residual Groundwater Services Assessment of Corrective Measures - Task 12 with HDR Engineering of Grand Island, Nebraska in an Amount not to exceed $16,660.00. #2019-351 - Approving Acquisition of Public Right-of-Way in the NE Quarter of Section 23, Township 11 North, Range 10 W & in the NW Quarter of Section 23, Township 11 North, Range 10 W- W of North Road/ South of Old Potash Highway (Parcel No. 400200929 & No. 400475308- Eric M & Kenda D Pollock). #2019-352 - Approving Removal of Parking Restrictions on Lafayette Avenue, from State Street to Cottage Street. Grand Island Council Session - 12/17/2019 Page 47 / 242 Page 3, City Council Regular Meeting, November 26, 2019 #2019-353 - Approving Bid Award for Furnishing Components for “EIMCO® Type C3D-Full Trough Skimmer Clarifier Mechanism; Project No. 2019-WWTP-5 with Ovivo USA, LLC of Salt Lake City, Utah in an Amount of $148,854.00. RESOLUTIONS: #2019-355 - Consideration of Approving Amendment to the Redevelopment Plan for CRA No. 2 located South of Husker Highway and West of Locust Street (Bosselman Pump and Pantry, Inc.). This item related to the aforementioned Public Hearing. Brandi Bosselman stated the Pump & Pantry to the north of this location would be kept open. Discussed was the traffic flow. Motion by Minton, second by Hehnke to approve Resolution #2019-355. Upon roll call vote, all voted aye. Motion adopted. #2019-356 - Consideration of Approving Amendment to the Redevelopment Plan for CRA No. 17 located on 3 Lots West of Prairie View Street South of Husker Highway (Prataria Ventures, LLC). This item related to the aforementioned Public Hearing. Motion by Minton, second by Conley to approve Resolution #2019-356. Upon roll call vote, all voted aye. Motion adopted. PAYMENT OF CLAIMS: Motion by Minton, second by Hehnke to approve the payment of claims for the period of November 13, 2019 through November 26, 2019 for a total amount of $5,795,654.55. 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 - 12/17/2019 Page 48 / 242 City of Grand Island Tuesday, December 17, 2019 Council Session Item G-2 Approving Minutes of December 10, 2019 City Council Study Session Staff Contact: RaNae Edwards Grand Island Council Session - 12/17/2019 Page 49 / 242 CITY OF GRAND ISLAND, NEBRASKA MINUTES OF CITY COUNCIL STUDY SESSION December 10, 2019 Pursuant to due call and notice thereof, a Study Session of the City Council of the City of Grand Island, Nebraska was conducted in the Council Chambers of City Hall, 100 East First Street, on December 10, 2019. Notice of the meeting was given in the Grand Island Independent on December 4, 2019. Mayor Roger G. Steele called the meeting to order at 7:00 p.m. The following Councilmembers were present: Mike Paulick, Justin Scott, Mark Stelk, Jason Conley, Vaughn Minton, Julie Hehnke, Clay Schutz, Mitch Nickerson, and Chuck Haase. Councilmember Jeremy Jones was absent. The following City Officials were present: City Administrator Jerry Janulewicz, City Clerk RaNae Edwards, Finance Director Patrick Brown, Interim City Attorney Stacy Nonhof, and Public Works Director John Collins. PLEDGE OF ALLEGIANCE was said: SPECIAL ITEMS: Wastewater Rate Study and Construction Update. Public Works Director John Collins reviewed the Wastewater Rate Study. The Wastewater Division was an Enterprise Fund with no property tax dollars used to support the division. They relied on revenues collected from community residents, businesses, and industries to fund all operations and capital improvements. An updated rate study was undertaken to ensure sufficient funding for planned projects, which also indicated increased rates were needed now to meet our bond covenant. Finance Director Patrick Brown presented the financials with regards to rates. He stated the utility currently had a strong cash balance but insufficient annual revenues to meet key financial metrics. The following potential impacts were presented: The City would not be able to issue future debt due to low coverage and no revenue increase in place The cash balance would be depleted by FY 2023 to fund the capital program Future revenue increase would be larger if revenue increase was delayed Blaine Spady, Bond Council representing Municipal Capital Advisory, La Vista, Nebraska answered questions regarding current bonds. Discussion was held concerning raising rates now instead of later. Staff recommended using the proposed cash financing option. Public Works Director John Collins stated at the end of 2018 a capacity issue with the South Interceptor was identified. At the February 16, 2019 Council Retreat they estimated costs to be Grand Island Council Session - 12/17/2019 Page 50 / 242 Page 2, City Council Study Session, December 10, 2019 between $60 million and $120 million, and an urgency of a few years (3 to 5). Recognizing the impact such a high cost would have on the community, they delayed all projects and maintenance activities to save money for the project and for any emergency repairs required during this time. Discussion was held regarding the South Interceptor. Mayor Steele thanked Mr. Collins and Mr. Brown for the work they did to put this presentation together. Also thanked were Wastewater Treatment Plant Engineer Jon Menough and Wastewater Treatment Operations Engineer Dong Chon. ADJOURNMENT: The meeting was adjourned at 7:36 p.m. RaNae Edwards City Clerk Grand Island Council Session - 12/17/2019 Page 51 / 242 City of Grand Island Tuesday, December 17, 2019 Council Session Item G-3 Approving Councilmembers Appointments to Boards and Commissions Staff Contact: Mayor Roger Steele Grand Island Council Session - 12/17/2019 Page 52 / 242 Council Agenda Memo From:Mayor Roger G. Steele Meeting:December 17, 2019 Subject:Approving Councilmember Appointments to Boards and Commissions for 2020 Presenter(s):Mayor Roger G. Steele Background It is customary each year for the Mayor to recommend appointments of Councilmember’s to represent the City on various Boards and Commissions. Discussion The following appointments have been submitted by the Mayor for approval. These appointments will become effective January 1, 2020 and will expire on December 31, 2020: Animal Advisory Board: Jeremy Jones Building Code Advisory:Mike Paulick Central District Health Board (Term of 3 years)Chuck Haase Central NE Humane Society:Mitch Nickerson Citizen Advisory Review Committee:City Council President Community Redevelopment Authority:Vaughn Minton Emergency Management/Communications:Jeremy Jones Jason Conley Entitlement Stakeholders Committee:Justin Scott Firefighters Pension Committee:Mark Stelk Fonner Park BID 2013:Mitch Nickerson (So. Locust – Stolley to Fonner) Grand Generation Board:Mark Stelk Grand Island Council Session - 12/17/2019 Page 53 / 242 Heartland Events Center Board:Chuck Haase Law Enforcement Co-Location Committee:Jason Conley Library Board:Vaughn Minton Metropolitan Planning Organization Policy Board:Julie Hehnke Mitch Nickerson Clay Schutz Police Pension Committee:Mark Stelk Problem Resolution Team:Mike Paulick Clay Schutz Railside BID:Julie Hehnke Regional Planning Commission:Mike Paulick South Locust Street BID 2013:Julie Hehnke (So. Loucst – Hwy 34 to Stolley) Systems Information Advisory Committee:Justin Scott (City/County) Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve the appointments of Councilmember’s to Board and Commissions 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 recommendation of the Mayor. Sample Motion Move to approve the appointments of Councilmember’s to the Boards and Commissions for 2020 as recommended by the Mayor. Grand Island Council Session - 12/17/2019 Page 54 / 242 City of Grand Island Tuesday, December 17, 2019 Council Session Item G-4 Approving Re-Appointments to the Electrical Board The following individuals have expressed their willingness to serve on the City of Grand Island Electrical Board for the year 2020. Denise Kozel, Master Electrician; Kent Sundberg, Journeyman Electrician; Dave Kunze, Utility Department Representative; Terry Klanecky, General Public Representative; Kurt Griess and Craig Lewis, Building Department as Ex-Officio members. The above recommendations are made in compliance with the Grand Island City Code. These appointments would become effective January 1, 2020 upon approval by the City Council and would expire on December 31, 2020. Staff Contact: Mayor Roger Steele Grand Island Council Session - 12/17/2019 Page 55 / 242 Grand Island Council Session - 12/17/2019 Page 56 / 242 City of Grand Island Tuesday, December 17, 2019 Council Session Item G-5 Approving Re-Appointments to the Mechanical Examining Board The following individuals have expressed their willingness to serve on the City of Grand Island Mechanical Examining Board for the year 2020. Luke Choyeski, Local Gas Company Representative; Greg Geis, Contracting Mechanical; Rob Kayl, Master Mechanical; Mike Myers, Master Mechanical; Todd Bredthauer, Journeyman Mechanical; Loren Peterson, Community Member; Charles Taylor and Craig Lewis, Building Department as Ex-Officio members. The above recommendations are made in compliance with the Grand Island City Code and approval is requested. These appointments would become effective January 1, 2020 upon approval by the City Council and would expire on December 31, 2020. Staff Contact: Mayor Roger Steele Grand Island Council Session - 12/17/2019 Page 57 / 242 Grand Island Council Session - 12/17/2019 Page 58 / 242 City of Grand Island Tuesday, December 17, 2019 Council Session Item G-6 Approving Appointments to the Plumbers Examining Board The following individuals have expressed their willingness to serve on the City of Grand Island Plumbers Examining Board: Brandon O'Hara, Master Plumber to replace Verne Penas; Justin Geis, General Public to replace Jennifer Herman; Shannon Manfull, Master Plumber to replace Mike Bailey; and David Scoggins, Plumbing Inspector for the Building Department - Ex Officio. The above recommendations are made in compliance with the Grand Island City Code and approval is requested. These appointments would become effective January 1, 2020 upon approval by the City Council and would expire on December 31, 2021. Staff Contact: Mayor Roger Steele Grand Island Council Session - 12/17/2019 Page 59 / 242 Grand Island Council Session - 12/17/2019 Page 60 / 242 City of Grand Island Tuesday, December 17, 2019 Council Session Item G-7 #2019-357 - Approving Acquisition of Utility Easement - 3309 Husker Highway - GI Hospital Real Estate, LLC This item relates to the aforementioned Public Hearing item E-2. Staff Contact: Tim Luchsinger, Stacy Nonhof Grand Island Council Session - 12/17/2019 Page 61 / 242 Approved as to Form ¤ ___________ December 13, 2019 ¤ City Attorney R E S O L U T I O N 2019-357 WHEREAS, a public utility easement is required by the City of Grand Island from GI Hospital Real Estate LLC, 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 December 17, 2019, for the purpose of discussing the proposed acquisition of a ten (10.0) foot utility easement located through a part of Outlot One (1) Prairie Commons Second Subdivision, in the City of Grand Island, Hall County, Nebraska, and more particularly described as follows: Commencing at the southeast corner of said Outlot 1, said point also being on the West right-of-way line of U.S. Highway 281; thence on an assumed bearing of N02°24'14"W along the East line of said Outlot 1, a distance of 248.58 feet to the point of intersection of said East line and the easterly extension of a northerly line of an existing variable width trail easement, said point also being the point of beginning; thence N60°40'31"W along said extension and said northerly line, a distance of 59.57 feet to a northeasterly corner of said trail easement, said point also being on the easterly line of an existing 20' electrical and trail easement; thence along said easterly line around a curve in a counter clockwise direction having a radius of 167.00 feet, a delta angle of 51°52'28", an arc length of 151.20 feet and a chord bearing N23°32'00"E for a distance of 146.09 feet; thence S60°40'31"E, a distance of 49.99 feet to a point on said West right-of-way line of said U.S. Highway 281, said line also being the East line of said Outlot 1; thence S02°24'14"E along said East line, a distance of 23.51 feet to the point of beginning. The above-described easement and right-of-way containing 1,092 square feet more or less, as shown on the plat dated 10/22/2019, 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 public utility easements from GI Hospital Real Estate, LLC, on the above- described tract of land. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 17, 2019. __________________________________________ Roger G. Steele, Mayor Attest: _______________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/17/2019 Page 62 / 242 Grand Island Council Session - 12/17/2019 Page 63 / 242 City of Grand Island Tuesday, December 17, 2019 Council Session Item G-8 #2019-358 - Approving Bid Award - Burdick Generating Station Cooling Water Piping Changes Staff Contact: Tim Luchsinger, Stacy Nonhof Grand Island Council Session - 12/17/2019 Page 64 / 242 Council Agenda Memo From:Timothy G. Luchsinger, Utilities Director Stacy Nonhof, Interim City Attorney Meeting:December 17, 2019 Subject:Burdick Generating Station Cooling Water Piping Changes Presenter(s):Timothy G. Luchsinger, Utilities Director Background The Burdick Generating Station consists of nine wells located within one mile of the Burdick Station. These wells were originally designed in 1954 for once-through cooling of the steam units and water supply to the steam unit cooling tower. In 2003, two gas turbines were added to the site and the wells are being used for once-through cooling of these gas turbines. The three steam units were decommissioned in 2017. The existing cooling water system will only be providing cooling water to the gas turbines and raw water supply for the water treatment system. Discussion Modifications for the cooling water system were developed by JEO Consulting Group to determine the right size needed in the piping system for the operation of the gas turbines. Plans were developed and a specification written to modify the cooling water piping that will separate the cooling water lines from the decommissioned steam units. A Request for Bid was advertised and sent to three potential bidders. Two bids were received and opened on November 19, 2019. The engineer’s estimate for this project was $220,000.00. Bidder Bid Price with Tax The Diamond Engineering Company Grand Island, Nebraska $199,331.09 Myers Construction, Inc. Broken Bow, Nebraska $210,038.53 Grand Island Council Session - 12/17/2019 Page 65 / 242 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 presented in this motion Recommendation City Administration recommends that the Council award the bid for Burdick Generating Station Cooling Water Piping Changes to The Diamond Engineering Company of Grand Island, Nebraska, as the lowest compliant bid with a bid in the amount of $199,331.09. Sample Motion Move to approve the bid from The Diamond Engineering Company of Grand Island, Nebraska, for the Burdick Generating Station Cooling Water Piping Changes in the amount of $199,331.09. Grand Island Council Session - 12/17/2019 Page 66 / 242 Purchasing Division of Legal Department INTEROFFICE MEMORANDUM Stacy Nonhof, Purchasing Agent Working Together for a Better Tomorrow, Today BID OPENING BID OPENING DATE:November 19, 2019 at 2:00 p.m. FOR:Burdick Generating Station Cooling Water Piping Changes DEPARTMENT:Utilities ESTIMATE:$220,000.00 FUND/ACCOUNT:520 PUBLICATION DATE:October 31, 2019 NO. POTENTIAL BIDDERS:3 SUMMARY Bidder:Myers Construction, Inc.Diamond Engineering Company Broken Bow, NE Grand Island, NE Bid Security:Inland Insurance Co.Universal Surety Co. Exceptions:None None Bid Price: Material:$ 72,243.31 $101,087.34 Labor:$132,376.97 $ 92,315.02 Sales Tax:$ 5,418.25 $ 5,928.74 Total Bid:$210,038.53 $199,331.09 cc:Tim Luchsinger, Utilities Director Pat Gericke, Utilities Admin. Assist. Jerry Janulewicz, City Administrator Patrick Brown, Finance Director Stacy Nonhof, Purchasing Agent Lynn Mayhew, Assist. Utilities Director Karen Nagel, Utilities Secretary P2163 Grand Island Council Session - 12/17/2019 Page 67 / 242 Approved as to Form ¤ ___________ December 13, 2019 ¤ City Attorney R E S O L U T I O N 2019-358 WHEREAS, the City of Grand Island invited sealed bids for the Burdick Generating Station Cooling Water Piping Changes according to plans and specifications on file with the Utilities Department; and WHEREAS, on November 19, 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 $199,331.09; and WHEREAS, the bid of The Diamond Engineering Company is less than the estimate for the Burdick Generating Station Cooling Water Piping Changes. 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, in the amount of $199,331.09, for the Burdick Generating Station Cooling Water Piping Changes, is hereby approved as the lowest responsible bid. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 17, 2019. _______________________________ Roger G. Steele, Mayor Attest: ___________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/17/2019 Page 68 / 242 City of Grand Island Tuesday, December 17, 2019 Council Session Item G-9 #2019-359 - Approving Change Order #1 with Van Kirk Brothers Contracting for Water Main Project 2018-W-10 - Custer Avenue from State Street to Capital Avenue Staff Contact: Tim Luchsinger, Stacy Nonhof Grand Island Council Session - 12/17/2019 Page 69 / 242 Council Agenda Memo From:Timothy Luchsinger, Utilities Director Stacy Nonhof, Interim City Attorney Meeting:December 17, 2019 Subject:Water Main Project 2018-W-10 – Custer Avenue Change Order #1 Presenter(s):Timothy Luchsinger, Utilities Director Background Water Main Project 2018-W-10 installed approximately 2,700 linear feet of 8” ductile iron pipe along Custer Avenue from State Street to Capital Avenue through trenchless construction methods. This project replaced the existing 60 to 70-year-old 6” water main that was subjected to multiple breaks over its lifetime. Discussion The original contract was awarded by City Council on March 13, 2019, in the amount of $395,372.35 to Van Kirk Brothers Contracting of Sutton, Nebraska. The following scope alterations were encountered. Additional items were required to complete the project due to an existing irrigation service size differing from size of record. The total cost for the additional items is $6,500.00. During the process of constructing the project, materials were added or deducted to complete the work. Unit prices were provided in the Contract and specified that the contractor be paid on the basis of actual quantity installed, times the Contract’s unit price. A significant portion of the quantity deduct is due to less restoration (pavement removal and replacement, and sod) required during construction. Also, some design elevation changes were corrected with pipe deflection and did not require bends and retainer glands to be installed. This total is a deduct of $16,471.35. The original Engineer’s Estimate was $750,000.00. The original contract was for $395,372.35. The total changes to the contract amount to a deduct of $9,971.35. This results in a final contract cost of $385,401.00. Grand Island Council Session - 12/17/2019 Page 70 / 242 Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Recommendation City Administration recommends that the Council approve Change Order #1 to the Water Main Project 2018-W-10 Contract in the deduct amount of $9,971.35, for a final contract amount of $385,401.00. Sample Motion Move to approve Change Order #1 with Van Kirk Brothers Contracting to the Water Main Project 2018-W-10 Contract in the deduct amount of $9,971.35, for a final contract amount of $385,401.00. Grand Island Council Session - 12/17/2019 Page 71 / 242 Grand IslandCouncil Session - 12/17/2019Page 72 / 242 Grand Island Council Session - 12/17/2019 Page 73 / 242 Grand Island Council Session - 12/17/2019 Page 74 / 242 Approved as to Form ¤ ___________ December 13, 2019 ¤ City Attorney R E S O L U T I O N 2019-359 WHEREAS, at the March 13, 2019 meeting, Council awarded the contract for Water Main Project 2018-W-10 on Custer Avenue from State Street to Capital Avenue to Van Kirk Brothers Contracting of Sutton, Nebraska, in the amount of $395,372.35; and WHEREAS, additional items were required to complete the project due to an existing irrigation service size differing from the size of record; the total cost for the additional items was $6,500.00; and WHEREAS, a significant portion of the quantity deduct is due to less restoration (pavement removal and replacement, and sod) required during construction and some design elevation changes were corrected with pipe deflection and did not require bends and retainer glands to be installed, this amounting to a deduct amount of $16,471.35; and WHEREAS, the original contract was for $395,372.35 and the changes to the contract amounted to a deduct amount of $9,971.35 for a total contract amount of $385,401.00. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that Change Order #1 to the contract for Water Main Project 2018-W-10 is approved, and the Mayor is hereby authorized to sign the Change Order on behalf of the City of Grand Island. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 17, 2019. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/17/2019 Page 75 / 242 City of Grand Island Tuesday, December 17, 2019 Council Session Item G-10 #2019-360 - Approving State Bid Award for One (1) 2020 Ford F250 XLT Crew Cab 4x4 for the Solid Waste Division of the Public Works Department Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 12/17/2019 Page 76 / 242 Council Agenda Memo From:Jeff Wattier, Solid Waste Superintendent Meeting:December 17, 2019 Subject:Approving State Bid Award for One (1) 2020 Ford F250 XLT Crew Cab 4x4 for the Solid Waste Division of the Public Works Department Presenter(s):John Collins P.E., Public Works Director Background The Solid Waste Division of the Public Works Department budgeted for a pickup to be used in the daily operations of the Solid Waste Division. The approved FY 2020 Solid Waste Division budget includes $37,000.00 for this purchase. Discussion The vehicle specifications awarded under State of Nebraska Contract No. 15037(OC) meet all of the requirements for the Solid Waste Division vehicle. This vehicle will replace a 2008 pickup that has over 90,000 miles on it that will be sold at auction. Anderson Auto Group of Lincoln, Nebraska submitted a bid in the amount of $35,784.00. There are sufficient funds for this purchase in Account No. 50530043-85620. Below is a picture of the 2008 pickup that will be sold at auction. Grand Island Council Session - 12/17/2019 Page 77 / 242 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 Public Works Administration recommends that the Council approve the State Bid Award to Anderson Auto Group of Lincoln, Nebraska in the amount of $35,784.00 for the 2020 Ford F250 XLT Crew Cab 4x4 for the Solid Waste Division of the Public Works Department. Sample Motion Move to approve the resolution. Grand Island Council Session - 12/17/2019 Page 78 / 242 Approved as to Form ¤ ___________ December 13, 2019 ¤ City Attorney R E S O L U T I O N 2019-360 WHEREAS, the Solid Waste Division of the Public Works Department of the City of Grand Island budgeted for a vehicle in the 2019/2020 fiscal year; and WHEREAS, said vehicle, 2020 Ford F250 XLT Crew Cab 4x4, can be obtained from the State Contract Holder; and WHEREAS, purchasing the vehicle from the State Contract Holder meets all statutory bidding requirements; and WHEREAS, the funding for such vehicle is provided in the 2019/2020 budget. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the purchase of a 2020 Ford F250 XLT Crew Cab 4x4 in the amount of $35,784.00 from the State Contract Holder, Anderson Auto Group of Lincoln, Nebraska, is hereby approved. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 17, 2019. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/17/2019 Page 79 / 242 City of Grand Island Tuesday, December 17, 2019 Council Session Item G-11 #2019-361 - Approving Award of Landfill Grade Software for the Solid Waste Division of the Public Works Department Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 12/17/2019 Page 80 / 242 Council Agenda Memo From:Jeff Wattier, Solid Waste Superintendent Meeting:December 17, 2019 Subject:Approving Award of Landfill Grade Software for the Solid Waste Division of the Public Works Department Presenter(s):John Collins PE, Public Works Director Background The Solid Waste Division of the Public Works Department uses a geospatial positioning system (GPS) daily at the Grand Island Regional Landfill, which is a complete GPS system that allows the user to perform modeling, survey, and machine control functions. This system is also critical for guiding equipment operators to properly place waste on a daily basis for maintaining proper grades for storm water to flow properly. The current GPS equipment and software was purchased in 2008 and is in need of replacement. Discussion With the purchase of a secondary dozer, approved by City Council through Resolution No. 2019-309 on October 8, 2019, an additional GPS display (control box), and receiver is necessary so this machine can be utilized to fine grade the cover soils on the waste. The City of Grand Island City Council approved the use of the Admin Minnesota Materials Management with Resolution No. 2013-368. To meet competitive bidding requirements the Solid Waste Division obtained pricing from the Admin Minnesota Materials Management Contract No. 87136 awarded to RDO Integrated Controls of Bloomington, Minnesota. The package to be purchased includes the MC-8 control box, which is simply the main display that the machine operator uses for daily work; along with a full suite of software, GPS receiver, GPS radio, antennas, cables, training, and warranty. The system and software is from a U.S. company with knowledgeable support based in North America. It will also enable staff to begin archiving daily data in CAD friendly formats that anyone in the Public Works Department would be able to use and access Public Works staff is recommending the purchase of one (1) complete GPS system from RDO Integrated Controls of Bloomington, Minnesota in the amount of $54,569.00. Grand Island Council Session - 12/17/2019 Page 81 / 242 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 one (1) MC-8 Control Box, with associated software and accessories from RDO Integrated Controls of Bloomington, Minnesota in the amount of $54,569.00 for the Solid Waste Division of the Public Works Department. Sample Motion Move to approve the resolution. Grand Island Council Session - 12/17/2019 Page 82 / 242 Approved as to Form ¤ ___________ December 13, 2019 ¤ City Attorney R E S O L U T I O N 2019-361 WHEREAS, Admin Minnesota Materials Management, cooperative purchasing group was utilized to secure competitive bids for (1) MC-8 Control Box, with associated software and accessories for the Solid Waste Division of the Public Works Department; and WHEREAS, Admin Minnesota Materials Management Contract No. 87136 was awarded to RDO Integrated Controls of Bloomington, Minnesota; and WHEREAS, the Public Works Department has recommended the purchase of (1) MC-8 Control Box, with associated software and accessories from RDO Integrated Controls in the amount of $54,569.00. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the purchase of (1) MC-8 Control Box, with associated software and accessories from RDO Integrated Controls in the amount of $54,569.00 is hereby approved. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 17, 2019. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/17/2019 Page 83 / 242 City of Grand Island Tuesday, December 17, 2019 Council Session Item G-12 #2019-362 - Approving Bid Award of One (1) 2020 Solid Waste Transfer Trailer for the Solid Waste Division of the Public Works Department Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 12/17/2019 Page 84 / 242 Council Agenda Memo From:Jeff Wattier, Solid Waste Superintendent Meeting:December 17, 2019 Subject:Approving Bid Award of One (1) 2020 Solid Waste Transfer Trailer for the Solid Waste Division of the Public Works Department Presenter(s):John Collins P.E., Public Works Director Background On November xx, 2019 the Solid Waste Division of the Public Works Department advertised for a 2020 Model Solid Waste Transfer Trailer. There were ten (10) potential bidders for such piece of equipment. Funds for the transfer trailer are in the approved 2019/ 2020 budget. Discussion One (1) bid was received and opened on December 5, 2019. The Solid Waste Division of the Public Works Department and the Purchasing Division reviewed the bid that was submitted. The transfer trailer bid by Wilkens Industries, Inc. of Morris, Minnesota meets all of the specifications. This transfer trailer is a front-line piece of equipment that is utilized on a daily basis for hauling solid waste form the Transfer Station to the Landfill for disposal. This transfer trailer will replace the 2010 Steco model that is being traded in with this purchase, which is 10 years old and in need of new tires, hydraulic hoses and lines, brakes, and several other repairs due to years of severe use in Transfer Station and Landfill operations. A picture of the Steco model transfer trailer to be traded is below. Grand Island Council Session - 12/17/2019 Page 85 / 242 Bidder Base Price Trade-In Net Cost Wilkens Industries of Morris, MN $75,124.00 $14,000.00 $61,124.00 Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Recommendation City Administration recommends that the Council approve the purchase of the solid waste transfer trailer from Wilkens Industries of Morris, MN for the net cost of $61,124.00. Sample Motion Move to approve the purchase of the solid waste transfer trailer from Wilkens Industries of Morris, MN for the net cost of $61,124.00. Grand Island Council Session - 12/17/2019 Page 86 / 242 Purchasing Division of Legal Department INTEROFFICE MEMORANDUM Stacy Nonhof, Purchasing Agent Working Together for a Better Tomorrow, Today BID OPENING BID OPENING DATE:December 5, 2019 at 2:00 P.M. FOR:(1) 2020 Solid Waste Transfer Trailer DEPARTMENT:Public Works ESTIMATE:$70,000.00 FUND/ACCOUNT:50530040-85625 PUBLICATION DATE:November 21, 2019 NO. POTENTIAL BIDDERS:10 SUMMARY Bidder:Wilkens Industries, Inc. Morris, MN Bid Security:Cashier’s Check Exceptions:None Bid Price:$75,124.00 Trade-In:$14,000.00 Ext. Warranty: -0- Total Bid:$61,124.00 Delivery Date:90 – 120 Days cc:John Collins, Public Works Director Catrina DeLosh, PW Admin. Assist. Jerry Janulewicz, City Administrator Patrick Brown, Finance Director Stacy Nonhof, Purchasing Agent Jeff Wattier, Solid Waste Supt. P2167 Grand Island Council Session - 12/17/2019 Page 87 / 242 Approved as to Form ¤ ___________ December 13, 20192 ¤ City Attorney R E S O L U T I O N 2019-362 WHEREAS, the City of Grand Island invited sealed bids for one (1) 2020 Model Solid Waste Transfer Trailer for the Solid Waste Division of the Public Works Department, according to specifications on file with the Public Works Department; and WHEREAS, on December 5, 2019 bids were received, opened and reviewed; and WHEREAS, Wilkens Industries of Morris, Minnesota submitted a bid in accordance with the terms of the advertisement of bids and specifications and all other statutory requirements contained therein, such bid being in the net amount of $61,124.00; and WHEREAS, Wilkens Industries’s bid is fair and reasonable for such item. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Wilkens Industries of Morris, Minnesota in the net amount of $61,124.00 for one (1) 2020 Model Solid Waste Transfer Trailer is hereby approved as the lowest responsive and responsible bid. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 17, 2019. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/17/2019 Page 88 / 242 City of Grand Island Tuesday, December 17, 2019 Council Session Item G-13 #2019-363 - Approving Purchase of a New Motor Grader for the Streets Division of the Public Works Department Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 12/17/2019 Page 89 / 242 Council Agenda Memo From:Shannon Callahan, Street Superintendent Meeting:December 17, 2019 Subject:Approving Purchase of a new Motor Grader 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 Motor Grader in the 2019/2020 Fiscal Year. Unit 230, a 1975 CAT 120G Motor Grader, has been offered for trade-in. Unit 230 has over 11,000 hours and a repair cost to purchase price ratio of 1.57. Its primary use is plowing snow and is occasionally used for grading gravel streets and alleys. The new motor grader loader will be used as a front-line unit and one of the current front-line graders will be rotated to a lower frequency use position. Unit 230 - 1975 CAT 120G Grand Island Council Session - 12/17/2019 Page 90 / 242 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-JDC awarded to John Deere; with Murphy Tractor & Equipment Co. of Grand Island, NE assigned as our authorized dealer. New JD 672G Motor Grader Per the Sourcewell Contract No. 032515-JDC the price for the new 672G John Deere Motor Grader, that meets the City’s specifications, will be $279,000. John Deere is offering $17,000.00 trade value for the 1975 CAT motor grader (Unit 230) for a net purchase price of $262,000. 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 new 672G John Deere Motor Grader from Murphy Tractor & Equipment Co of Grand Island, NE for a net purchase price of $262,000. Sample Motion Move to approve the purchase of a 672G John Deere Motor Grader from Murphy Tractor & Equipment Co of Grand Island, NE for a net purchase price of $262,000. Grand Island Council Session - 12/17/2019 Page 91 / 242 Approved as to Form ¤ ___________ December 13, 2019 ¤ City Attorney R E S O L U T I O N 2019-363 WHEREAS, Sourcewell, formerly known as the National Joint Powers Alliance, cooperative purchasing group was utilized to secure competitive bids for a New Motor Grader by the Streets Division of the Public Works Department; and WHEREAS, Sourcewell Contract No. 032515-JDC was awarded to John Deere. and authorized Murphy Tractor & Equipment Co of Grand Island, 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 new 672G John Deere Motor Grader from Murphy Tractor & Equipment Co of Grand Island, NE for a purchase price of $279,000 with a trade in allowance of $17,000 for a net purchase price of $262,000. 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 672G John Deere Motor Grader from Murphy Tractor & Equipment Co of Grand Island, NE is hereby approved. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 17, 2019. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/17/2019 Page 92 / 242 City of Grand Island Tuesday, December 17, 2019 Council Session Item G-14 #2019-364 - Approving Maintenance Agreement No. 12 Renewal with the Nebraska Department of Transportation for Calendar Year 2020 Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 12/17/2019 Page 93 / 242 Council Agenda Memo From:Shannon Callahan, Street Superintendent Meeting:December 17, 2019 Subject:Approving Maintenance Agreement No. 12 Renewal with the Nebraska Department of Transportation for Calendar Year 2020 Presenter(s):John Collins PE, Public Works Director Background Each year the City and the Nebraska Department of Transportation enter into an agreement for the maintenance of Highways within the City Limits. The agreement for 2020 has been prepared. The content and scope of the agreement is the same as that of previous years. The certification that calendar year 2019 work was performed by the City will be presented at the January 14, 2020 City Council meeting. Discussion The maintenance responsibilities by statute are detailed in Exhibit A of the agreement. Calculations for payments are detailed in Exhibit B. Surface maintenance and snow removal responsibilities from an operational efficiency stand point are detailed in Exhibit C. The net result of this exchange of services for 2020 will be a payment to the City of $46,562.80. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Recommendation City Administration recommends that the Council pass a resolution approving Maintenance Agreement No. 12 for calendar year 2020. Sample Motion Move to approve Maintenance Agreement No. 12 for calendar year 2020. Grand Island Council Session - 12/17/2019 Page 94 / 242 Grand Island Council Session - 12/17/2019 Page 95 / 242 Grand Island Council Session - 12/17/2019 Page 96 / 242 Grand Island Council Session - 12/17/2019 Page 97 / 242 Approved as to Form ¤ ___________ December 13, 2019 ¤ City Attorney R E S O L U T I O N 2019-364 WHEREAS, on December 22, 1992, the City of Grand Island approved and entered into Maintenance Agreement No. 12 with the State of Nebraska Department of Transportation with respect to the maintenance of state highways within the corporate limits of Grand Island; and WHEREAS, this agreement requires annual renewal by both parties thereto; and WHEREAS, it is in the best interest of the City of Grand Island to approve Maintenance Agreement No. 12 to be effective January 1, 2020. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA that Maintenance Agreement No. 12 between the City and the State of Nebraska Department of Transportation for the term January 1, 2020 through December 31, 2020 is hereby approved; and the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 17, 2019. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/17/2019 Page 98 / 242 City of Grand Island Tuesday, December 17, 2019 Council Session Item G-15 #2019-365 - Approving Certificate of Final Completion for Furnishing Components for “EIMCO® Type C3D-Full Trough Skimmer Clarifier Mechanism; Project No. 2019-WWTP-1 Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 12/17/2019 Page 99 / 242 Council Agenda Memo From:Jon Menough PE, Wastewater Plant Engineer Meeting:December 17, 2019 Subject:Approving Certificate of Final Completion for Furnishing Components for “EIMCO® Type C3D-Full Trough Skimmer Clarifier Mechanism; Project No. 2019-WWTP-1 Presenter(s):John Collins PE, Public Works Director Background Ovivo USA, LLC of Salt Lake City, Utah was awarded a $126,129.00 contract on February 12, 2019, via Resolution No. 2019-50, for Furnishing Components for “EIMCO® Type C3D-Full Trough Skimmer Clarifier Mechanism; Project No. 2019-WWTP-1. This project involved the renovation of Final Clarifier No. 3. The work was divided into Phase I and Phase II. This bid was Phase I - parts procurement. Phase II followed for the labor and installation of parts procured, and painting of both existing and new clarifier components. Discussion The project was completed in accordance with the terms, conditions, and stipulations of the contract, plans and specifications. Materials were procured on budget, for a total cost of $126,129.00. 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 - 12/17/2019 Page 100 / 242 Recommendation City Administration recommends that the Council approve the Certificate of Final Completion for Furnishing Components for “EIMCO® Type C3D-Full Trough Skimmer Clarifier Mechanism; Project No. 2019-WWTP-1. Sample Motion Move to approve the Certificate of Final Completion for Furnishing Components for “EIMCO® Type C3D-Full Trough Skimmer Clarifier Mechanism; Project No. 2019-WWTP-1. Grand Island Council Session - 12/17/2019 Page 101 / 242 ENGINEER’S CERTIFICATE OF FINAL COMPLETION Furnishing Components for “EIMCO® Type C3D-Full Trough Skimmer Clarifier Mechanism; Project No. 2019-WWTP-1 CITY OF GRAND ISLAND, NEBRASKA December 17, 2019 TO THE MEMBERS OF THE COUNCIL CITY OF GRAND ISLAND GRAND ISLAND, NEBRASKA This is to certify that Furnishing Components for “EIMCO® Type C3D-Full Trough Skimmer Clarifier Mechanism; Project No. 2019-WWTP-1 has been fully completed by The Ovivo USA, LLC of Salt Lake City, Utah under the contract dated February 12, 2019. 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. Base Bid- Item No.Description Total Quantity Unit Unit Price Total Cost 1 48-Inch Lower Influent Collection Box 1.00 EA $ 21,471.00 $ 21,471.00 2 Sludge Suction Header and Manifold 1.00 EA $ 48,102.00 $ 48,102.00 3 Steel Squeegee 12.00 EA $ 94.00 $ 1,128.00 4 Flush Valve Assembly 1.00 EA $ 1,589.00 $ 1,589.00 5 Installation Fasteners and Shim Kit 1.00 EA $ 2,150.00 $ 2,150.00 6 Center Drive Mechanism 1.00 EA $ 33,075.00 $ 33,075.00 Total Base Bid Section = $107,515.00 Alternate Bid Section- Item No.Description Total Quantity Unit Unit Price Total Cost A-1 48-Inch Lower Influent Collection Box (316 SS- Additional Cost)1.00 EA $ 6,000.00 $ 6,000.00 A-2 Sludge Suction Header and Manifold (316 SS with 316 SS Anchor Ring- Additional Cost)1.00 EA $ 12,062.00 $ 12,062.00 A-3 Steel Squeegee (316 SS- Additional Cost)12.00 EA $ 46.00 $ 552.00 Total Change Order No. 3 = $ 18,614.00 Total Construction Costs= $126,129.00 I hereby recommend that the Engineer’s Certificate of Final Completion for Furnishing Components for “EIMCO® Type C3D-Full Trough Skimmer Clarifier Mechanism; Project No. 2019-WWTP-1 be approved. _________________________________________ _____________________________________ John Collins – City Engineer/Public Works Director Roger G. Steele – Mayor Grand Island Council Session - 12/17/2019 Page 102 / 242 11/25/2019 1 CLARIFIER COMPONENTS FINAL CLARIFICATION CONSTRUCTED – 1977 RETROFITTED TOW-BRO - 2005 1.WASTE ACTIVATED SLUDGE PIT 2.INFLUENT FLOW CHANNEL 3.RETURN ACTIVATED SLUDGE (RAS) MECHANISM REMOVED READY FOR NEW COMPONENTS TYPES OF WEAR IN CLARIFIERS •COATING SYSTEM PEALING •WATER CORROSION •DIELECTRIC CORROSION •METAL FATIGUE 1 2 3 CENTER MECHANISM DISTRIBUTER (CMD) CENTER COLUMN ROTATING CAGE WITH SUCTION MANIFOLD ROTATING CAGE ATTACHMENT TO GEAR BOX TRUSS SUPPORTS ENERGY DISSAPATING INLETFEED WELL Grand Island Council Session - 12/17/2019 Page 103 / 242 11/25/2019 2 SKIMMER ARMS ACCESS BRIDGE SCUM TROUGH SCRAPPER PLOWS LOWER SUCTION DUCT SEALS UPPER SUCTION DUCT SEALS FINAL CLARIFICATION NO. 3 Grand Island Council Session - 12/17/2019 Page 104 / 242 CLARIFIER COMPONENTS GEAR BOX DRIVEPIER SUPPORTS / SUCTION DUCTS TOW-BRO SUCTION DUCTS SEAL CONNECTIONS Grand Island Council Session - 12/17/2019 Page 105 / 242 Approved as to Form ¤ ___________ May 9, 2017 ¤ City Attorney R E S O L U T I O N 2019-365 WHEREAS, the City Engineer/Public Works Director issued a Certificate of Final Completion for Furnishing Components for “EIMCO® Type C3D-Full Trough Skimmer Clarifier Mechanism; Project No. 2019-WWTP-1 certifying that Ovivo USA, LLC of Salt Lake City, Utah, under contract, has completed such for the total amount of $126,129.00; and WHEREAS, the City Engineer/Public Works Director recommends the acceptance of the material; and WHEREAS, the Mayor concurs with the recommendation of the City Engineer/Public Works Director. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Certificate of Final Completion for Furnishing Components for “EIMCO® Type C3D-Full Trough Skimmer Clarifier Mechanism; Project No. 2019-WWTP-1 is hereby confirmed for the total amount of $126,129.00. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 17, 2019. _______________________________________ Roger G. Steele, Mayor Attest: _____________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/17/2019 Page 106 / 242 City of Grand Island Tuesday, December 17, 2019 Council Session Item G-16 #2019-366 - Approving Certificate of Final Completion for Final Clarifier No. 3 Rehabilitation; Project No. 2019-WWTP-2 Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 12/17/2019 Page 107 / 242 Council Agenda Memo From:Jon Menough PE, Wastewater Plant Engineer Meeting:December 17, 2019 Subject:Approving Certificate of Final Completion for Final Clarifier No. 3 Rehabilitation; Project No. 2019-WWTP-2 Presenter(s):John Collins PE, Public Works Director Background Fab Tech Wastewater Solution, LLC of O’Fallon, Missouri was awarded a $157,000.00 contract on March 26, 2019, via Resolution No. 2019-113, for Final Clarifier No. 3 Rehabilitation; Project No. 2019-WWTP-2. This project involves the rehabilitation of Final Clarifier No. 3, which consists of labor and installation of parts procured, and painting of both existing and new clarifier components. 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 $157,000.00, with Public Works Engineering staff costs of $18,477.14, resulting in a total project cost of $175,477.14. 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. Recommendation City Administration recommends that the Council approve the Certificate of Final Completion for Final Clarifier No. 3 Rehabilitation; Project No. 2019-WWTP-2. Sample Motion Move to approve the Certificate of Final Completion for Final Clarifier No. 3 Rehabilitation; Project No. 2019-WWTP-2. Grand Island Council Session - 12/17/2019 Page 108 / 242 ENGINEER’S CERTIFICATE OF FINAL COMPLETION Final Clarifier No. 3 Rehabilitation; Project No. 2019-WWTP-2 CITY OF GRAND ISLAND, NEBRASKA December 17, 2019 TO THE MEMBERS OF THE COUNCIL CITY OF GRAND ISLAND GRAND ISLAND, NEBRASKA This is to certify that Final Clarifier No. 3 Rehabilitation; Project No. 2019-WWTP-2 has been fully completed by Fab Tech Wastewater Solutions, LLC of O’Fallon, Missouri under the contract awarded March 26, 2019. 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. Base Bid- Item No.Description Total Quantity Unit Unit Price Total Cost 1 Clarifier No. 3 Rehabilitation 1.00 LS $ 157,000.00 $ 157,000.00 Total Base Bid Section = $157,000.00 Additional Costs- Grand Island Public Works Department Construction Engineering $18,477.14 Total Additional Costs= $18,477.14 Total Project Costs= $175,477.14 I hereby recommend that the Engineer’s Certificate of Final Completion for Final Clarifier No. 3 Rehabilitation; Project No. 2019-WWTP-2 certifying that Fab Tech Wastewater Solutions, LLC of O’Fallon, Missouri be approved. _________________________________________ _____________________________________ John Collins – City Engineer/Public Works Director Roger G. Steele – Mayor Grand Island Council Session - 12/17/2019 Page 109 / 242 11/25/2019 1 CLARIFIER COMPONENTS FINAL CLARIFICATION CONSTRUCTED – 1977 RETROFITTED TOW-BRO - 2005 1.WASTE ACTIVATED SLUDGE PIT 2.INFLUENT FLOW CHANNEL 3.RETURN ACTIVATED SLUDGE (RAS) MECHANISM REMOVED READY FOR NEW COMPONENTS TYPES OF WEAR IN CLARIFIERS •COATING SYSTEM PEALING •WATER CORROSION •DIELECTRIC CORROSION •METAL FATIGUE 1 2 3 CENTER MECHANISM DISTRIBUTER (CMD) CENTER COLUMN ROTATING CAGE WITH SUCTION MANIFOLD ROTATING CAGE ATTACHMENT TO GEAR BOX TRUSS SUPPORTS ENERGY DISSAPATING INLETFEED WELL Grand Island Council Session - 12/17/2019 Page 110 / 242 11/25/2019 2 SKIMMER ARMS ACCESS BRIDGE SCUM TROUGH SCRAPPER PLOWS LOWER SUCTION DUCT SEALS UPPER SUCTION DUCT SEALS FINAL CLARIFICATION NO. 3 Grand Island Council Session - 12/17/2019 Page 111 / 242 FINAL CLARIFICATION NO. 3 Grand Island Council Session - 12/17/2019 Page 112 / 242 Approved as to Form ¤ ___________ May 9, 2017 ¤ City Attorney R E S O L U T I O N 2019-366 WHEREAS, the City Engineer/Public Works Director issued a Certificate of Final Completion for Final Clarifier No. 3 Rehabilitation; Project No. 2019-WWTP-2 certifying that Fab Tech Wastewater Solutions, LLC of O’Fallon, Missouri under contract, has completed such for the total amount of $157,000.00; and WHEREAS, with Public Works Engineering staff costs of $18,477.14, resulted in a total project cost of $175,477.14; and WHEREAS, the City Engineer/Public Works Director recommends the acceptance of the project; and WHEREAS, the Mayor concurs with the recommendation of the City Engineer/Public Works Director. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Certificate of Final Completion for Final Clarifier No. 3 Rehabilitation; Project No. 2019-WWTP-2 is hereby confirmed for the total amount of $175,477.14. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 17, 2019. _______________________________________ Roger G. Steele, Mayor Attest: _____________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/17/2019 Page 113 / 242 City of Grand Island Tuesday, December 17, 2019 Council Session Item G-17 #2019- 367- Approving Certificate of Final Completion for Diffuser Replacement; Project No. 2019-WWTP-3 Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 12/17/2019 Page 114 / 242 Council Agenda Memo From:Jon Menough PE, Wastewater Plant Engineer Meeting:December 17, 2019 Subject:Approving Certificate of Final Completion for Diffuser Replacement; Project No. 2019-WWTP-3 Presenter(s):John Collins PE, Public Works Director Background Environmental Dynamics International, Inc. of Columbia, Missouri was awarded a $25,913.00 contract on June 25, 2019, via Resolution No. 2019-199, for Diffuser Replacement; Project No. 2019-WWTP-3. This project replaced the ethylene propylene diene terpolymer (EPDM) membrane component within the diffuser assemblies in the oxic zones of one (1) aeration basin with a 9-inch membrane diffuser at the Wastewater Treatment Plant. The original membranes were installed in 2012 and require replacement on a seven (7) year cycle. Aeration Basin Grand Island Council Session - 12/17/2019 Page 115 / 242 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 $25,913.00, with Public Works Engineering staff costs of $749.70, resulting in a total project cost of $26,662.70. 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. Recommendation City Administration recommends that the Council approve the Certificate of Final Completion for Diffuser Replacement; Project No. 2019-WWTP-3. Sample Motion Move to approve the Certificate of Final Completion for Diffuser Replacement; Project No. 2019-WWTP-3. Diffuser Grand Island Council Session - 12/17/2019 Page 116 / 242 ENGINEER’S CERTIFICATE OF FINAL COMPLETION Diffuser Replacement; Project No. 2019-WWTP-3 CITY OF GRAND ISLAND, NEBRASKA December 17, 2019 TO THE MEMBERS OF THE COUNCIL CITY OF GRAND ISLAND GRAND ISLAND, NEBRASKA This is to certify that Diffuser Replacement; Project No. 2019-WWTP-3 has been fully completed by Environmental Dynamics International, Inc. of Columbia, Missouri under the contract awarded June 25, 2019. 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. Base Bid- Item No.Description Total Quantity Unit Unit Price Total Cost 1 9-Inch EPDM Membrane Diffuser Replacement 1.00 LS $ 25,913.00 $ 25,913.00 Total Base Bid Section = $25,913.00 Additional Costs- Grand Island Public Works Department Construction Engineering $749.70 Total Additional Costs= $749.70 Total Project Costs= $26,662.70 I hereby recommend that the Engineer’s Certificate of Final Completion for Diffuser Replacement; Project No. 2019-WWTP-3 certifying that Environmental Dynamics International, Inc. of Columbia, Missouri be approved. _________________________________________ _____________________________________ John Collins – City Engineer/Public Works Director Roger G. Steele – Mayor Grand Island Council Session - 12/17/2019 Page 117 / 242 Approved as to Form ¤ ___________ May 9, 2017 ¤ City Attorney R E S O L U T I O N 2019-367 WHEREAS, the City Engineer/Public Works Director issued a Certificate of Final Completion for Diffuser Replacement; Project No. 2019-WWTP-3 certifying that Environmental Dynamics International, Inc. of Columbia, Missouri under contract, has completed such for the total amount of $25,913.00; and WHEREAS, with Public Works Engineering staff costs of $749.70, resulted in a total project cost of $26,662.70; and WHEREAS, the City Engineer/Public Works Director recommends the acceptance of the project; and WHEREAS, the Mayor concurs with the recommendation of the City Engineer/Public Works Director. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Certificate of Final Completion for Diffuser Replacement; Project No. 2019-WWTP-3 is hereby confirmed for the total amount of $175,372.31. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 17, 2019. _______________________________________ Roger G. Steele, Mayor Attest: _____________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/17/2019 Page 118 / 242 City of Grand Island Tuesday, December 17, 2019 Council Session Item G-18 #2019-368 - Approving Certificate of Final Completion for the 2019 Asphalt Resurfacing Project No. 2019-AC-1 Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 12/17/2019 Page 119 / 242 Council Agenda Memo From:Keith Kurz PE, Assistant Public Works Director Meeting:December 17, 2019 Subject:Approving Certificate of Final Completion for the 2019 Asphalt Resurfacing Project No. 2019-AC-1 Presenter(s):John Collins PE, Public Works Director Background Gary Smith Construction Co, Inc. of Grand Island, Nebraska was awarded a $607,377.25 contract by the City Council on February 26, 2019, via Resolution No. 2019-75, for the 2019 Annual Asphalt Resurfacing project. This year’s work involved asphalt resurfacing on: Section #1 – 4th Street; BNSF Railroad to Beal Street Section #2 – 4th Street; Congdon Avenue to 7th Street Section #3 – Sky Park Road; 7th Street to White Cloud Road Section #4 – Airport Road; Homestead Drive to Sky Park Road On August 27, 2019, via Resolution No. 2019-260, City Council approved Change Order No. 1 in the amount of $2,560.80 to address sprinkler repairs at the Central Nebraska Regional Airport. Such change order resulted in a revised contract amount of $609,938.05. Discussion The project was completed in accordance with the terms, conditions and stipulations of the contract, plans and specifications. Construction was completed at a total cost of $587,476.84, resulting in an underrun of $22,461.21. The project underrun was due to the contractor’s efficient operation resulting in a reduction in traffic control. Also, construction did not impact the adjacent roadway shoulders and driveways as anticipated, which lead to a decrease in the restoration costs. Additional project costs (detailed below) totaled $26,887.54 for a final project cost of $614,364.38. Grand Island Council Session - 12/17/2019 Page 120 / 242 Additional Project Costs- GSI Engineering – Quality Assurance $ 2,440.00 City of Grand Island- Petty Cash- core sample packaging $ 4.50 City of Grand Island Public Works Engineering Services $ 21,180.54 Olsson Associates- core samples $ 2,262.50 Hall County Public Works- Section Corners $ 1,000.00 Additional Project Costs Total =$ 26,887.54 Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Recommendation City Administration recommends that the Council approve the Certificate of Final Completion for Asphalt Resurfacing Project No. 2019-AC-1. Sample Motion Move to approve the Certificate of Final Completion for Asphalt Resurfacing Project No. 2019-AC-1. Grand Island Council Session - 12/17/2019 Page 121 / 242 ENGINEER’S CERTIFICATE OF FINAL COMPLETION Asphalt Resurfacing Project No. 2019-AC-1 CITY OF GRAND ISLAND, NEBRASKA December 17, 2019 TO THE MEMBERS OF THE COUNCIL CITY OF GRAND ISLAND GRAND ISLAND, NEBRASKA This is to certify that Asphalt Resurfacing Project No. 2019-AC-1 has been fully completed by Gary Smith Construction Co, Inc. of Grand Island, Nebraska under the contract dated March 8, 2019. 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. Asphalt Resurfacing Project No. 2019-AC-1 Item No.Description Total Quantity Unit Unit Price Total Cost Bid Section #1- 14th Street; BNSF Railroad to Beal Street 1 MOBILIZATION 1.00 LS $ 1,000.00 $ 1,000.00 2 COLD MILLING, CLASS 3 (DEPTH 2")4,756.00 SY $ 1.00 $ 4,756.00 3 ASPHALTIC CONCRETE, TYPE SPR (2")575.15 TON $ 51.40 $ 29,562.71 4 ASPHALTIC CONCRETE FOR INTERSECTIONS AND DRIVEWAYS, TYPE SPR 0.00 TON $ 74.40 $ 0.00 5 ASPHALTIC CONCRETE FOR PATCHING, TYPE SPR 0.00 TON $ 74.40 $ 0.00 6 TACK COAT 650.00 GAL $ 1.95 $ 1,267.50 7 ADJUST MANHOLE TO GRADE 0.33 EA $ 600.00 $ 200.00 8 ADJUST VALVE BOX TO GRADE 1.00 EA $ 400.00 $ 400.00 9 RAISED LANE MARKERS (YELLOW)7.00 EA $ 0.75 $ 5.25 10 TEMPORARY SIGN DAY 36.00 DAY $ 1.25 $ 45.00 11 BARRICADE, TYPE II 34.00 BDAY $ 0.50 $ 17.00 12 BARRICADE, TYPE III 13.00 BDAY $ 1.50 $ 19.50 13 FLAGGING 7.00 DAY $ 200.00 $ 1,400.00 Total Bid Section #1= $38,672.96 Bid Section #2- 4th Street; Congdon Avenue to 7th Street 1 MOBILIZATION 1.00 LS $6,600.00 $6,600.00 2 COLD MILLING, CLASS 3 (DEPTH 2")5,496.00 SY $ 1.00 $5,496.00 3 ASPHALTIC CONCRETE, TYPE SPR (2")602.63 TON $ 51.40 $30,975.18 4 ASPHALTIC CONCRETE FOR INTERSECTIONS AND DRIVEWAYS, TYPE SPR 0.00 TON $ 71.40 $0.00 5 ASPHALTIC CONCRETE FOR PATCHING, TYPE SPR 0.00 TON $ 71.40 $0.00 6 TACK COAT 825.00 GAL $ 1.50 $1,237.50 7 RAISED LANE MARKERS (YELLOW)48.00 EA $ 0.75 $36.00 8 TEMPORARY SIGN DAY 41.00 DAY $ 1.25 $51.25 9 BARRICADE, TYPE II 33.00 BDAY $ 0.50 $16.50 10 BARRICADE, TYPE III 17.00 BDAY $ 1.50 $25.50 11 FLAGGING 6.00 DAY $ 200.00 $1,200.00 Grand Island Council Session - 12/17/2019 Page 122 / 242 12 FURNISHING & OPERATING PILOT VEHICLE 2.00 DAY $ 250.00 $500.00 13 EARTH SHOULDER CONSTRUCTION 30.00 STA $ 80.00 $2,400.00 14 HYDRO-SEEDING 0.44 ACRE $5,150.00 $2,266.00 Total Alternative Bid Section #2= $50,803.93 Bid Section #3- Sky Park Road; 7th Street to White Cloud Road 1 MOBILIZATION 1.00 LS $10,000.00 $10,000.00 2 COLD MILLING, CLASS 1 10,563.0 0 SY $ 0.85 $8,978.55 3 COLD MILLING, CLASS 3 (DEPTH 2")38,993.0 0 SY $ 1.00 $38,993.00 4 ASPHALTIC CONCRETE, TYPE SPR (2")6,080.36 TON $ 51.40 $312,530.50 5 ASPHALTIC CONCRETE FOR INTERSECTIONS AND DRIVEWAYS, TYPE SPR 40.65 TON $ 71.40 $2,902.41 6 ASPHALTIC CONCRETE FOR PATCHING, TYPE SPR 51.49 TON $ 71.40 $3,676.39 7 TACK COAT 6,484.00 GAL $ 1.50 $9,726.00 8 CRUSHED CONCRETE SURFACE COURSE FOR DRIVEWAYS 15.15 TON $ 45.00 $681.75 9 ADJUST MANHOLE TO GRADE 0.00 EA $ 600.00 $0.00 10 RAISED LANE MARKERS (YELLOW)321.00 EA $ 0.75 $240.75 11 TEMPORARY SIGN DAY 518.00 DAY $ 1.25 $647.50 12 BARRICADE, TYPE II 347.00 BDAY $ 0.50 $173.50 13 BARRICADE, TYPE III 172.00 BDAY $ 1.50 $258.00 14 FLAGGING 31.50 DAY $ 200.00 $6,300.00 15 FURNISHING & OPERATING PILOT VEHICLE 11.00 DAY $ 250.00 $2,750.00 16 EARTH SHOULDER CONSTRUCTION 338.10 STA $ 80.00 $27,048.00 17 HYDRO-SEEDING 5.16 ACRE $ 5,150.00 $26,574.00 Total Bid Section #3= $451,480.35 Bid Section #4- Airport Road; Homestead Drive to Sky Park Road 1 MOBILIZATION 1.00 LS $ 6,800.00 $6,800.00 2 COLD MILLING, CLASS 3 (DEPTH 2")3,846.00 TON $ 1.00 $3,846.00 3 ASPHALTIC CONCRETE, TYPE SPR (2")526.47 TON $ 51.40 $27,060.56 4 ASPHALTIC CONCRETE FOR INTERSECTIONS AND DRIVEWAYS, TYPE SPR 0.00 TON $ 71.40 $0.00 5 ASPHALTIC CONCRETE FOR PATCHING, TYPE SPR 0.00 TON $ 71.40 $0.00 6 TACK COAT 500.00 GAL $ 1.50 $750.00 7 RAISED LANE MARKERS (YELLOW)26.00 EA $ 0.75 $19.50 8 TEMPORARY SIGN DAY 117.00 DAY $ 1.25 $146.25 9 BARRICADE, TYPE II 95.00 BDAY $ 0.50 $47.50 10 BARRICADE, TYPE III 15.00 BDAY $ 1.50 $22.50 11 FLAGGING 7.00 DAY $ 200.00 $1,400.00 12 FURNISHING & OPERATING PILOT VEHICLE 0.00 DAY $ 250.00 $0.00 13 EARTH SHOULDER CONSTRUCTION 25.80 STA $ 80.00 $2,064.00 Grand Island Council Session - 12/17/2019 Page 123 / 242 14 HYDRO-SEEDING 0.35 ACRE $ 5,150.00 $1,802.50 Total Bid Section #4= $43,958.81 Change Order No. 1 CO1-1 Sprinkler Repair 1.00 LS $ 2,560.80 $2,560.80 Total Change Order No. 1= $2,560.80 Grand Total= $587,476.85 Additional Project Costs- GSI Engineering – Quality Assurance $ 2,440.00 City of Grand Island- Petty Cash- core sample packaging $ 4.50 City of Grand Island Public Works Engineering Services $ 21,180.54 Olsson Associates- core samples $ 2,262.50 Hal County Public Works- Section Corners $ 1,000.00 Additional Project Costs Total =$ 26,887.54 Asphalt Resurfacing Project No. 2018-AC-1 Project Total = $614,364.38 I hereby recommend that the Engineer’s Certificate of Final Completion for Asphalt Resurfacing Project No. 2019-AC-1 be approved. _______________________________________________________________________________ John Collins, PE - City Engineer/Public Works Director Roger G. Steele – Mayor Grand Island Council Session - 12/17/2019 Page 124 / 242 Approved as to Form ¤ ___________ December 13, 2019 ¤ City Attorney R E S O L U T I O N 2019-368 WHEREAS, the City Engineer/Public Works Director for the City Of Grand Island has issued a Certificate of Completion for Project No. 2019-AC-1, Asphalt Resurfacing, certifying that Gary Smith Construction Co., Inc. of Grand Island, Nebraska, under contract, has completed the asphalt resurfacing in the total amount of $587,476.84; and WHEREAS, additional project costs equate to $26,887.54 as detailed below, resulting in a total project cost of $614,364.38; and GSI Engineering – Quality Assurance $ 2,440.00 City of Grand Island- Petty Cash- core sample packaging $ 4.50 City of Grand Island Public Works Engineering Services $ 21,180.54 Olsson Associates- core samples $ 2,262.50 Hal County Public Works- Section Corners $ 1,000.00 Additional Project Costs Total =$ 26,887.54 WHEREAS, the City Engineer/Public Works Director recommends the acceptance of the project; and WHEREAS, the Mayor concurs with the recommendation of the City Engineer/Public Works Director. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Certificate of Final Completion, for Project No. 2019-AC-1, Asphalt Resurfacing, in the amount of $614,364.38, is hereby confirmed. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 17, 2019. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/17/2019 Page 125 / 242 City of Grand Island Tuesday, December 17, 2019 Council Session Item G-19 #2019-369 - Approving Certificate of Final Completion for Capital Avenue Widening- Webb Road to Broadwell Avenue; Project No. URB-5436(5) Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 12/17/2019 Page 126 / 242 Council Agenda Memo From:Keith Kurz PE, Assistant Public Works Director Meeting:December 17, 2019 Subject:Approving Certificate of Final Completion for Capital Avenue Widening- Webb Road to Broadwell Avenue; Project No. URB-5436(5) Presenter(s):John Collins, Public Works Director Background The contract for Capital Avenue Widening- Webb Road to Broadwell Avenue; Project No. URB-5436(5) was awarded to Paulsen, Inc. of Cozad, Nebraska on November 12, 2014, via Resolution No. 2014-340, in the amount of $7,086,573.25. Discussion Capital Avenue Widening- Webb Road to Broadwell Avenue; Project No. URB-5436(5) was completed in accordance with the terms, conditions and stipulations of the contract, plans, and specifications. The project was completed on schedule at a construction price of $6,570,266.81. Total cost of the project is $9,372,800.29. Costs for the project breakdown as follows: Original Bid $7,086,573.25 Underruns -$516,306.44 SubTotal (Construction Price)$6,570,266.81 Additional Costs: Preliminary Engineering $570,117.55 Construction Engineering $614,051.27 Right-of-Way $222,928.29 Utility $1,395,436.37 TOTAL COST $9,372,800.29 Funding for the project breakdown is shown below. Federal $6,848,694.00 State $ 0.00 City $2,524,106.29 Total Funding= $9,372,800.29 Grand Island Council Session - 12/17/2019 Page 127 / 242 Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Recommendation City Administration recommends that the Council approve the Certificate of Final Completion for Capital Avenue Widening- Webb Road to Broadwell Avenue; Project No. URB-5436(5). Sample Motion Move to approve the resolution. Grand Island Council Session - 12/17/2019 Page 128 / 242 ENGINEER’S CERTIFICATE OF FINAL COMPLETION CAPITAL AVENUE WIDENING- WEBB ROAD TO BROADWELL AVENUE; PROJECT NO. URB-5436(5) CITY OF GRAND ISLAND, NEBRASKA December 17, 2019 TO THE MEMBERS OF THE COUNCIL CITY OF GRAND ISLAND GRAND ISLAND, NEBRASKA This is to certify that construction of Capital Avenue Widening- Webb Raod to Broadwell Avenue; Project No. URB-5436(5) has been fully completed by Paulsen, Inc. of Cozad, Nebraska under the contract dated December 9, 2014. The construction of this street improvement has been completed in accordance with the terms, conditions, and stipulations of said contract and complies with the contract, the plans, and the specifications. The work regarding this street improvement 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 Grading Bid Section 1 Mobilization 1.00 LS $ 80,000.00 $ 80,000.00 2 Large Tree Removal 13.00 EA $ 750.00 $ 9,750.00 3 General Clearing and Grubbing 1.00 LS $ 50,000.00 $ 50,000.00 4 Excavation 20,760.00 CY $ 20.00 $ 415,200.00 5 Removal of Unsuitable Material 1,430.78 CY $ 26.00 $ 37,200.20 6 Water 0.00 MGAL $ 30.00 $ - 7 Remove Pavement 25,123.98 SY $ 5.00 $ 125,619.91 8 Sawing Pavement 2,042.00 LF $ 6.50 $ 13,273.00 9 Remove Driveway 3,381.47 SY $ 5.00 $ 16,907.37 10 Remove Walk 1,204.51 SY $ 5.00 $ 6,022.53 11 Remove Combination Curb and Gutter 45.00 LF $ 30.00 $ 1,350.00 12 Construction Entrance 1.00 LS $ 15,000.00 $ 15,000.00 13 Remove and Reset Mailbox 0.00 EA $ 330.00 $ - 14 Wall Materials 1,696.00 SF $ 17.00 $ 28,832.00 15 Leveling Pad 423.00 LF $ 10.00 $ 4,230.00 16 Select Granular Backfill for Retained Earth Structure 58.30 CY $ 53.00 $ 3,089.90 17 Cover Crop Seeding 5.00 ACR $ 225.00 $ 1,125.00 18 Erosion Control, Class 1D 0.00 SY $ 4.00 $ - 19 Fabric Silt Fence- Low Porosity 1,538.00 LF $ 4.00 $ 6,152.00 20 Fly Ash 62.16 TON $ 60.00 $ 3,729.60 Total Grading Bid Section= $ 817,481.55 Grand Island Council Session - 12/17/2019 Page 129 / 242 Concrete Pavement Bid Section 1 Mobilization 1.00 LS $ 270,000.00 $ 270,000.00 2 Crushed Rock Surface Course 0.00 TON $ 85.00 $ - 3 Combination Concrete Class 47B-3500 Curb and Gutter 320.00 LF $ 28.00 $ 8,960.00 4 Combination Concrete Class 47B-3500 Curb and Gutter (Stem Wall)140.00 LF $ 56.00 $ 7,840.00 5 Concrete Class 47B-3500n Sidewalk 5"3,712.27 SY $ 42.00 $ 155,915.47 6 Detectable Warning Panel 788.00 SF $ 40.00 $ 31,520.00 7 6" Concrete Class 47B-3500 Bikeway 6,910.23 SY $ 36.00 $ 248,768.10 8 Brick Pavers 118.06 SY $ 125.00 $ 14,756.88 9 Cocnrete Class 47B-3500 Driveway 2,112.49 SY $ 32.00 $ 67,599.68 10 Concrete Class 47B-HE-3500 Driveway 116.79 SY $ 40.00 $ 4,671.68 11 9" Concrete Pavement, Class 47B-3500 3,768.43 SY $ 40.00 $ 150,737.12 12 9" Doweled Concrete Pavement, Class 47B-3500 43,474.00 SY $ 45.00 $ 1,956,329.87 13 Adjust Manhole to Grade 57.00 EA $ 325.00 $ 18,525.00 14 Concrete Ditch Lining 0.00 SY $ 65.00 $ - 15 Street Name Sign 28.00 EA $ 250.00 $ 7,000.00 16 Type A Sign 313.49 SF $ 30.00 $ 9,404.82 17 Sign Post 44.00 EA $ 125.00 $ 5,500.00 18 Bollard 0.00 EA $ 350.00 $ - 19 Arrow, Polyurea Pavement Marking, Grooved 36.00 EA $ 375.00 $ 13,500.00 20 4" White Polyurea Pavement Marking, Grooved 3,905.00 LF $ 2.60 $ 10,153.00 21 12" White Polyurea Pavement Marking, Grooved 50.00 LF $ 21.00 $ 1,050.00 22 24" White Polyurea Pavement Marking, Grooved 970.00 LF $ 16.00 $ 15,520.00 23 4" Yellow Polyurea Pavement Marking, Grooved 13,158.00 LF $ 2.55 $ 33,552.90 24 12" Yellow Polyurea Pavement Marking, Grooved 50.00 LF $ 22.00 $ 1,100.00 25 Temporary Surfacing 6"1,212.49 SY $ 68.00 $ 82,449.25 26 Preparation of Intersections and Driveways 2,229.28 SY $ 2.00 $ 4,458.56 27 Water 54.00 MGAL $ 30.00 $ 1,620.00 28 Earth Shoulder Construction 124.24 STA $ 350.00 $ 43,484.00 29 Subgrade Preparation 47,242.43 SY $ 1.50 $ 70,863.64 30 Sodding 0.00 SY $ 8.00 $ - 31 Adjust Valve Box to Grade 27.00 EA $ 225.00 $ 6,075.00 32 Crushed Concrete for Temporary Surfacing 378.31 TON $ 53.25 $ 20,144.74 33 Temporary Fence 1,800.00 LF $ 4.25 $ 7,650.00 Total Concrete Pavement Bid Section= $ 3,269,149.82 Grand Island Council Session - 12/17/2019 Page 130 / 242 Culverts Bid Section 1 Mobilization 1.00 LS $ 100,000.00 $ 100,000.00 2 Remove Manhole 5.00 EA $ 800.00 $ 4,000.00 3 Remove Inlet 29.00 EA $ 500.00 $ 14,500.00 4 Cast Iron Cover and Frame 22,875.00 LB $ 2.65 $ 60,618.75 5 Structural Steel for Face Armor 5,495.00 LB $ 4.25 $ 23,353.75 6 Curb Inlet, Type A 12.00 EA $ 4,000.00 $ 48,000.00 7 Area Inlet, Type B 2.00 EA $ 4,500.00 $ 9,000.00 8 Area Inlet, Type C 1.00 EA $ 2,000.00 $ 2,000.00 9 Area Inlet, Type A 8.00 EA $ 2,800.00 $ 22,400.00 10 Area Inlet Type B 8.00 EA $ 2,200.00 $ 17,600.00 11 Reconstruct Manhole @ Station 104+54 0.00 EA $ 3,600.00 $ - 12 Reconstruct Manhole @ Station 143+37 0.00 EA $ 3,700.00 $ - 13 Reconstruct Manhole @ Station 154+74 0.00 EA $ 6,000.00 $ - 14 Manhole @ Station 104+50 RT 1.00 EA $ 12,000.00 $ 12,000.00 15 Manhole @ Station 105+86 LT 1.00 EA $ 4,000.00 $ 4,000.00 16 Manhole @ Station 109+58 LT 1.00 EA $ 4,500.00 $ 4,500.00 17 Manhole @ Station 110+74 RT 1.00 EA $ 3,300.00 $ 3,300.00 18 Manhole @ Station 113+00 LT 1.00 EA $ 4,000.00 $ 4,000.00 19 Manhole @ Station 113+43 RT 1.00 EA $ 3,300.00 $ 3,300.00 20 Manhole @ Station 117+36 RT 1.00 EA $ 3,300.00 $ 3,300.00 21 Manhole @ Station 118+25 LT 1.00 EA $ 3,800.00 $ 3,800.00 22 Manhole @ Station 115+33 RT 1.00 EA $ 3,800.00 $ 3,800.00 23 Manhole @ Station 121+47 RT 1.00 EA $ 3,500.00 $ 3,500.00 24 Manole @ Station 121+71 LT 1.00 EA $ 3,800.00 $ 3,800.00 25 Manole @ Station 124+25 LT 1.00 EA $ 3,800.00 $ 3,800.00 26 Manhole @ Station 127+75 LT 1.00 EA $ 3,800.00 $ 3,800.00 27 Manhole @ Station 130+25 RT 1.00 EA $ 3,800.00 $ 3,800.00 28 Manhole @ Station 131+34 LT 1.00 EA $ 3,800.00 $ 3,800.00 29 Manhole @ Station 132+68 RT 1.00 EA $ 4,000.00 $ 4,000.00 30 Manhole @ Station 133+00 LT 1.00 EA $ 4,000.00 $ 4,000.00 31 Manhole @ Station 135+94 LT 1.00 EA $ 3,900.00 $ 3,900.00 32 Manhole @ Station 136+19 RT 1.00 EA $ 4,000.00 $ 4,000.00 33 Manhole @ Station 138+50 LT 1.00 EA $ 4,000.00 $ 4,000.00 34 Manhole @ Station 139+65 RT 1.00 EA $ 4,000.00 $ 4,000.00 35 Manhole @ Station 140+35 RT 1.00 EA $ 4,300.00 $ 4,300.00 36 Manhole @ Station 143+81 RT 1.00 EA $ 4,300.00 $ 4,300.00 37 Manhole @ Station 145+40 LT 1.00 EA $ 4,300.00 $ 4,300.00 38 Manhole @ Station 147+75 RT 1.00 EA $ 4,300.00 $ 4,300.00 39 Manhole @ Station 150+01 LT 1.00 EA $ 4,300.00 $ 4,300.00 40 Manhole @ Station 150+91 RT 1.00 EA $ 4,300.00 $ 4,300.00 41 Manhole @ Station 152+50 LT 1.00 EA $ 4,300.00 $ 4,300.00 42 Manhole @ Station 152+50 RT 1.00 EA $ 4,300.00 $ 4,300.00 Grand Island Council Session - 12/17/2019 Page 131 / 242 43 Manhole @ Station 154+74 RT 0.00 EA $ 10,500.00 $ - 44 Manhole @ Station 154+00 LT 1.00 EA $ 6,000.00 $ 6,000.00 45 Mahhole @ Station 155+75 LT 1.00 EA $ 6,500.00 $ 6,500.00 46 Manhole @ Station 156+70 LT 1.00 EA $ 6,500.00 $ 6,500.00 47 Manhole @ Station 202+68 LT 0.00 EA $ 6,500.00 $ - 48 Tapping Existing Structure 2.00 EA $ 600.00 $ 1,200.00 49 Tapping Existing Pipe 2.00 EA $ 350.00 $ 700.00 50 Remove Flared- End Section 1.00 EA $ 300.00 $ 300.00 51 Remove Sewer Pipe 4,795.00 LF $ 19.00 $ 91,105.00 52 Remove Structure @ Station 104+16 Twin 12'x4'x37' Concrete Box Culvert 1.00 EA $ 5,000.00 $ 5,000.00 53 Class 47B-3000 Concrete for Inlet and Junction Box 112.14 CY $ 535.00 $ 59,994.90 54 Class 47B-3000 Concrete for Concrete Collars 3.76 CY $ 650.00 $ 2,444.00 55 Class 47B-3000 Concrete for Pipe Culvert Plug 0.76 CY $ 850.00 $ 646.00 56 Reinforcing Steel for Inlet and Junction Box 6,817.00 LB $ 1.90 $ 12,952.30 57 Reinforcing Steel for Collars 237.00 LB $ 2.25 $ 533.25 58 42" Round Equivalent Concrete Flared- End Section 1.00 EA $ 1,600.00 $ 1,600.00 59 16" Storm Sewer Pipe Type C905 P.V.C.107.00 LF $ 120.00 $ 12,840.00 60 18" Storm Sewer Pipe Type C905 P.V.C.123.00 LF $ 110.00 $ 13,530.00 61 Curb Inlet Sediment Filter 52.00 EA $ 150.00 $ 7,800.00 62 Concret Headwall @ Station 103+84 1.00 EA $ 3,500.00 $ 3,500.00 63 Dewatering 0.00 LF $ 55.00 $ - 64 15" Storm Sewer Pipe, Type 1 1,378.00 LF $ 39.00 $ 53,742.00 65 18" Storm Sewer Pipe, Type 1 352.00 LF $ 42.00 $ 14,784.00 66 24" Storm Sewer Pipe, Type 1 1,090.00 LF $ 54.00 $ 58,860.00 67 30" Storm Sewer Pipe, Type 1 366.00 LF $ 72.00 $ 26,352.00 68 36" Storm Sewer Pipe, Type 1 509.00 LF $ 88.00 $ 44,792.00 69 42" Storm Sewer Pipe, Type 1 2,227.00 LF $ 125.00 $ 278,375.00 70 66" Storm Sewer Pipe, Type 1 0.00 LF $ 345.00 $ - 71 12" Storm Sewer Pipe, Type 8 7.00 LF $ 50.00 $ 350.00 72 42" Round Equivalent Storm Sewer Pipe, Type 1 248.00 LF $ 145.00 $ 35,960.00 73 Remove Gas Line 1,740.00 LF $ 13.00 $ 22,620.00 Total Culverts Bid Section= $ 1,193,252.95 Grand Island Council Session - 12/17/2019 Page 132 / 242 Water Main Bid Section 1 Mobilization 1.00 LS $ 50,000.00 $ 50,000.00 2 Remove Manhole 5.00 EA $ 1,000.00 $ 5,000.00 3 Remove and Salvage Hydrant 3.00 EA $ 550.00 $ 1,650.00 4 Dewatering 0.00 LF $ 160.00 $ - 5 1" Curb Stop 2.00 EA $ 425.00 $ 850.00 6 2" Curb Stop 1.00 EA $ 875.00 $ 875.00 7 Valve Box 2.00 EA $ 225.00 $ 450.00 8 Wet Cut-In 2.00 EA $ 750.00 $ 1,500.00 9 6" Line Stop 0.00 EA $ 4,300.00 $ - 10 18" Line Stop 0.00 EA $ 19,500.00 $ - 11 1" Corporation Stop 2.00 EA $ 700.00 $ 1,400.00 12 1" Corporation Stop Temporary 3.00 EA $ 425.00 $ 1,275.00 13 2" Corporation Stop 1.00 EA $ 725.00 $ 725.00 14 1" Water Service 24.00 LF $ 23.00 $ 552.00 15 2" Water Service 75.00 LF $ 36.00 $ 2,700.00 16 Water Service Temporary 0.00 EA $ 1,100.00 $ - 17 Ductile Iron Fittings, M.J.5635.00 LB $ 4.25 $ 23,948.75 18 4"Water Main Pipe D.I.0.00 LF $ 84.00 $ - 19 6" Water Main Pipe D.I.51.00 LF $ 84.00 $ 4,284.00 20 8" Water Main Pipe Restrained D.I.100.00 LF $ 110.00 $ 11,000.00 21 12" Water Main Pipe Restrained D.I.205.00 LF $ 145.00 $ 29,725.00 22 12" Water Main Restrain Joint D.I.100.00 LF $ 145.00 $ 14,500.00 23 6" Gate Valve and Box 2.00 EA $ 1,200.00 $ 2,400.00 24 Fire Hydrant 3.00 EA $ 3,700.00 $ 11,100.00 25 Fire Hydrant Assembly 3.00 EA $ 4,800.00 $ 14,400.00 26 18" x 6" Tapping Sleeve and Valve 1.00 EA $ 4,500.00 $ 4,500.00 27 18" x 12" Tapping Sleeve and Valve 3.00 EA $ 7,500.00 $ 22,500.00 28 18" x 4" Tapping Sleeve and Valve 1.00 EA $ 4,200.00 $ 4,200.00 29 18" x 8" Tapping Sleeve and Valve 1.00 EA $ 5,000.00 $ 5,000.00 30 Reconnect Water Service 2.00 EA $ 175.00 $ 350.00 31 Tapping Fire Hydrant Assembly 1.00 EA $ 8,500.00 $ 8,500.00 32 Remove Gate Valve and Box 2.00 EA $ 275.00 $ 550.00 33 Remove Water Main Pipe 3182.00 LF $ 13.00 $ 41,366.00 34 Remove Post Indicator Valve 0.00 EA $ 400.00 $ - 35 Temporary Corporation Stop 4.00 EA $ 675.00 $ 2,700.00 Total Water Main Bid Section= $ 268,000.74 Grand Island Council Session - 12/17/2019 Page 133 / 242 Sanitary Sewer Bid Section 1 Mobilization 1.00 LS $ 45,000.00 $ 45,000.00 2 Reconstruct 2" Sanitary Sewer Force Main 0.00 LF $ 27.00 $ - 3 15" P.V.C. Sanitary Sewer Pipe 85.00 LF $ 145.00 $ 12,325.00 4 15" P.V.C. Sanitary Sewer Plug 1.00 EA $ 250.00 $ 250.00 5 18" P.V.C. Sanitary Sewer Pipe 140.00 LF $ 115.00 $ 16,100.00 6 18" P.V.C. Sanitary Sewer Plug 1.00 EA $ 375.00 $ 375.00 7 21" P.V.C. Sanitary Sewer Pipe 105.00 LF $ 195.00 $ 20,475.00 8 21" P.V.C. Sanitary Sewer Plug 1.00 EA $ 575.00 $ 575.00 9 12" Force Main D.I.0.00 LF $ 100.00 $ - 10 Dewatering 330.00 LF $ 165.00 $ 54,450.00 11 Wet Cut-In 0.00 EA $ 700.00 $ - 12 Ductile Iron Fittings, M.J.0.00 LB $ 4.25 $ - 13 Remove Plug 3.00 EA $ 100.00 $ 300.00 Total Saintary Sewer Bid Section= $ 149,850.00 Seeding Bid Section 1 Mobilization 1.00 LS $ 2,500.00 $ 2,500.00 2 Seeding, Type C 9.28 ACR $ 1,100.00 $ 10,211.30 3 Hydromulch 10.96 TON $ 2,600.00 $ 28,503.80 Total Seeding Bid Section= $ 41,215.10 Electrical Bid Section 1 Mobilization 1.00 LS $ 50,000.00 $ 50,000.00 2 Remove Cable 1,235.00 LF $ 0.40 $ 494.00 3 Remove Detection Camera 0.00 EA $ 100.00 $ - 4 Street Name Sign 6.00 EA $ 450.00 $ 2,700.00 5 Relcoate Sign 2.00 EA $ 200.00 $ 400.00 6 Pull Box, Type PB-2 12.00 EA $ 1,200.00 $ 14,400.00 7 Pull Box, Type PB-5 54.00 EA $ 425.00 $ 22,950.00 8 Pull Box, Type PB-6 1.00 EA $ 500.00 $ 500.00 9 Pull Box, Type FOR-27 6.00 EA $ 750.00 $ 4,500.00 10 Pull Box, Type FOT-48 4.00 EA $ 1,300.00 $ 5,200.00 11 Splice Conduit 3.00 EA $ 50.00 $ 150.00 12 GPS Signal Preemption System 3.00 EA $ 9,500.00 $ 28,500.00 13 Traffic Signal, Type TS-1 T36 11.00 EA $ 900.00 $ 9,900.00 14 Traffic Signal, Type TS-1A T31 6.00 EA $ 700.00 $ 4,200.00 15 Traffic Signal, Type TS-1B T3X 4.00 EA $ 1,300.00 $ 5,200.00 16 Traffic Signal, Type TS-1LB T49 4.00 EA $ 1,100.00 $ 4,400.00 17 Traffic Signal Controller, Type NEMA 2.00 EA $ 20,000.00 $ 40,000.00 18 Pedestrian Signal, Type PS-1 T19 18.00 EA $ 575.00 $ 10,350.00 19 Pedestrian Pushbutton, Type PPB 18.00 EA $ 250.00 $ 4,500.00 20 Pedestal Pole, Type PP-10 3.00 EA $ 700.00 $ 2,100.00 Grand Island Council Session - 12/17/2019 Page 134 / 242 21 Street Lighting Unit, Type SL-D-40-12-0.40 45.00 EA $ 2,500.00 $ 112,500.00 22 Street Lighting Unti, Type SL-D-30-12-0.40 7.00 EA $ 2,300.00 $ 16,100.00 23 Luminaire, Type HPS-400 11.00 EA $ 395.00 $ 4,345.00 24 Combination Mast Arm Signal and Lighting Pole, Type CMP-30-1 2 1.00 EA $ 7,400.00 $ 7,400.00 25 Combination Mast Arm Signal and Lighting Pole, Type CMP-40-1 2 (no mast arm)3.00 EA $ 6,800.00 $ 20,400.00 26 Combination Mast Arm Signal and Lighting Pole, Type CMP-45-1 2 1.00 EA $ 9,800.00 $ 9,800.00 27 Combination Mast Arm Signal and Lighting Pole, Type CMP-45-1 2 (no mast arm)1.00 EA $ 7,000.00 $ 7,000.00 28 Combination Mast Arm Signal and Lighting Pole, Type CMP-50-1 2 3.00 EA $ 7,000.00 $ 21,000.00 29 Combination Mast Arm Signal and Lighting Pole, Type CMP-55-1 2 1.00 EA $ 11,000.00 $ 11,000.00 30 Combination Mast Arm Signal and Lighting Pole, Type CMP-60-1 2 1.00 EA $ 13,000.00 $ 13,000.00 31 Service Emter and Pedestal 2.00 EA $ 675.00 $ 1,350.00 32 Mast Arm Signal Pole, Type MP-30 1.00 EA $ 7,000.00 $ 7,000.00 33 Lighting Control Center 2.00 EA $ 2,500.00 $ 5,000.00 34 2-Inch Conduit In Trench 20,704.00 LF $ 3.25 $ 67,288.00 35 3-Inch Conduit In Trench 313.00 LF $ 4.25 $ 1,330.25 36 2-Inch Conduit Under Roadway 4,206.00 LF $ 3.25 $ 13,669.50 37 CAT5E Ethernet Cable 291.00 LF $ 1.10 $ 320.10 38 7/C #14 AWG Traffic Signal Cable 5,595.00 LF $ 1.25 $ 6,993.75 39 12/C #14 AWG Traffic Signal Cable 127.00 LF $ 2.00 $ 254.00 40 20/C #14 AWG Traffic Signal Cable 895.00 LF $ 3.25 $ 2,908.75 41 Camera Detector Cable 760.00 LF $ 1.00 $ 760.00 42 24 Strand Signal Mode Fiber 6,020.00 LF $ 1.75 $ 10,535.00 43 3/C #14 AWG, Pedestrian Pushbutton Cable 1,447.00 LF $ 1.00 $ 1,447.00 44 #8 Grounding Conductor 733.00 LF $ 1.00 $ 733.00 45 Service Cable #6 132.00 LF $ 1.25 $ 165.00 46 Street Lighting Cable #6 622.00 LF $ 1.25 $ 777.50 47 Street Lighting Cable, No. 1/0 Use 212.00 LF $ 3.25 $ 689.00 48 Street Lighting Cable, No. 2 Use 10,306.00 LF $ 2.15 $ 22,157.90 49 Street Lighting Cable, No. 4 Use 12,224.00 LF $ 1.45 $ 17,724.80 50 Street Lighting Cable, No. 6 Bare 186.00 LF $ 1.25 $ 232.50 51 Street Lighting Cable, No. 8 Bare 11,265.00 LF $ 1.00 $ 11,265.00 52 Remove Traffic Signal, Complete 1.00 EA $ 7,000.00 $ 7,000.00 53 Remove Pedestrian Signal Head 4.00 EA $ 65.00 $ 260.00 54 Remove Pedestrian Pushbutton 4.00 EA $ 30.00 $ 120.00 55 Remove Pull Box 2.00 EA $ 125.00 $ 250.00 56 Combination Pole and Foundation 2.00 EA $ 1,700.00 $ 3,400.00 57 Vehicle Detection System (WMVDS A)0.00 LS $ 50,000.00 $ - 58 Vehicle Detection System (WMVDS B)0.00 LS $ 34,000.00 $ - Grand Island Council Session - 12/17/2019 Page 135 / 242 59 Video Detection Camera 6.00 EA $ 6,300.00 $ 37,800.00 60 Relocate and Adjust Detection Camera 2.00 EA $ 375.00 $ 750.00 61 Relocation Traffic Signal Head 4.00 EA $ 425.00 $ 1,700.00 62 Traffic Signal, Type TS-1LB T47 1.00 EA $ 1,125.00 $ 1,125.00 Total Electrical Bid Section= $ 657,995.05 General Items Bid Section 1 Barricade, Type II 47,448.00 BDAY $ 0.50 $ 23,724.00 2 Barricade, Type III 21,496.00 BDAY $ 2.00 $ 42,992.00 3 Sign Day 5,044.00 EA $ 0.75 $ 3,783.00 4 Contractor Furnished Sign Day 36,770.00 EA $ 1.00 $ 36,770.00 5 Temporary Pavement Marking, Type Paint 14,741.00 LF $ 0.60 $ 8,844.60 6 Field Office 0.00 EA $ 6,000.00 $ - 7 Training 1,870.50 HR $ 2.00 $ 3,741.00 8 Mobilization 1.00 LS $ 20,000.00 $ 20,000.00 9 Rental of Loader, Fully Operated 100.00 HR $ 100.00 $ 10,000.00 10 Rental of Motor Grader, Fully Operated 40.00 HR $ 100.00 $ 4,000.00 11 Rental of Dump Truck, Fully Operated 0.00 HR $ 95.00 $ - 12 Rental of Skid Loader, Fully Operated 15.00 HR $ 95.00 $ 1,425.00 13 Rental of Crawler Mounted Hydraulic Excavator, Fully Operated 4.00 HR $ 150.00 $ 600.00 14 Temporary Silt Check 0.00 LF $ 6.00 $ - 15 Temporary Silt Fence 407.00 LF $ 6.00 $ 2,442.00 16 Storm Event Restoration- Incentive 0.00 EA $ 1,000.00 $ - 17 Environmental Commitments- Contractor Compliance 1.00 LS $ 15,000.00 $ 15,000.00 Total General Items Bid Section= $ 173,321.60 Grand Total - Bid Sections= $ 6,570,266.81 SUB TOTAL (CONSTRUCTION COST)$6,570,266.81 Additional Costs: Preliminary Engineering $570,117.55 Construction Engineering $614,051.27 Right-of-Way $222,928.29 Utility $1,395,436.37 TOTAL COST $9,372,800.29 TOTAL COST OF CAPITAL AVENUE WIDENING- WEBB ROAD TO BROADWELL AVENUE; PROJECT NO. URB-5436(5)= $9,372,800.29 Grand Island Council Session - 12/17/2019 Page 136 / 242 Respectfully submitted, John Collins, P.E. Public Works Director - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - December 17, 2019 TO THE MEMBERS OF THE COUNCIL CITY OF GRAND ISLAND GRAND ISLAND, NEBRASKA I hereby recommend that the Engineer’s Certificate of Final Completion for Capital Avenue Widening- Webb Road to Broadwell Avenue; Project No. URB-5436(5), be approved. Respectfully submitted, Roger G. Steele Mayor Grand Island Council Session - 12/17/2019 Page 137 / 242 Approved as to Form ¤ ___________ December 13, 2019 ¤ City Attorney R E S O L U T I O N 2019-369 WHEREAS, the City Engineer/Public Works Director for the City of Grand Island has issued a Certificate of Final Completion for Capital Avenue Widening- Webb Road to Broadwell Avenue; Project No. URB-5436(5), certifying that Paulsen, Inc. of Cozad, Nebraska under contract date December 9, 2014, has completed such project according to the terms, conditions, and stipulations for such improvements; and WHEREAS, the City Engineer/Public Works Director recommends the acceptance of the project in the total amount of $9,372,800.29; and WHEREAS, the Mayor concurs with the City Engineer/Public Works Director’s recommendations. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City Engineer/Public Works Director’s Certificate of Final Completion for Capital Avenue Widening- Webb Road to Broadwell Avenue; Project No. URB-5436(5) is hereby confirmed. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 17, 2019. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/17/2019 Page 138 / 242 City of Grand Island Tuesday, December 17, 2019 Council Session Item G-20 #2019-370 - Approving Certificate of Final Completion for Sidewalk District No. 1- 2019; 13th Street Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 12/17/2019 Page 139 / 242 Council Agenda Memo From:Keith Kurz PE, Assistant Public Works Director Meeting:December 17, 2019 Subject:Approving Certificate of Final Completion for Sidewalk District No. 1- 2019; 13th Street Presenter(s):John Collins PE, Public Works Director Background Sidewalk District No. 1- 2019; 13th Street was created by City Council on April 9, 2019, via Ordinance No. 9725; and continued on May 28, 2019, via Resolution No. 2019-180. The boundary for the proposed district was selected in order to provide a safe walking path for students to Westridge Middle School (see attached sketch). Carlos Guerrero Construction of Grand Island, Nebraska was awarded a $26,400.00 contract for construction of Sidewalk District No. 1- 2019; 13th Street on August 27, 2019, via Resolution No. 2019-261. Work commenced on September 10, 2019 and was completed on November 20, 2019. Discussion The project was completed in accordance with the terms, conditions, and stipulations of the contract, plans and specifications. Construction was completed with an overrun of $323.48, for a total cost of $26,723.48. The overrun is a result of additional concrete thickness for a field drive. Additional project costs are shown below. ADDITIONAL COSTS Grand Island Public Works Engineering Engineering & Design $ 5,139.47 Subtotal Additional District Costs = $ 5,139.47 Total project cost is $31,862.95, all of which is assessable and will be presented to the Board of Equalization on January 14, 2020. Grand Island Council Session - 12/17/2019 Page 140 / 242 Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Recommendation City Administration recommends that the Council approve the Certificate of Final Completion for Sidewalk District No. 1- 2019; 13th Street and set the Board of Equalization date of January 14, 2020. Sample Motion Move to approve the Certificate of Final Completion for Sidewalk District No. 1- 2019; 13th Street and set the Board of Equalization date of January 14, 2020. Grand Island Council Session - 12/17/2019 Page 141 / 242 ENGINEER’S CERTIFICATE OF FINAL COMPLETION Sidewalk District No. 1- 2019; 13th Street CITY OF GRAND ISLAND, NEBRASKA December 17, 2019 TO THE MEMBERS OF THE COUNCIL CITY OF GRAND ISLAND GRAND ISLAND, NEBRASKA This is to certify that Sidewalk District No. 1- 2019; 13th Street has been fully completed by Carlos Guerrero Construction of Grand Island, Nebraska under the contract dated September 16, 2019. 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 Section 1 Mobilization 1.00 LS $ - $ - 2 Earthwork 1.00 LS $ 1,600.00 $ 1,600.00 3 Remove Walk 50.00 SF $ 4.00 $ 200.00 4 Build Walk 5,028.10 SF $ 4.75 $ 23,883.48 5 Detectable Warning Panels 10.00 SF $ 24.00 $ 240.00 6 Traffic Control 1.00 LS $ - $ - 7 Seeding 0.15 AC $ 5,333.34 $ 800.00 Total Base Bid Section = $ 26,723.48 Additional Costs: Grand Island Public Works Engineering Design & Construction Services $ 5,139.47 Additional Costs = $ 5,139.47 Grand Total = $ 31,862.95 I hereby recommend that the Engineer’s Certificate of Final Completion for Sidewalk District No. 1- 2019; 13th Street be approved. _______________________________________________________________________________ John Collins – City Engineer/Public Works Director Roger G. Steele – Mayor Grand Island Council Session - 12/17/2019 Page 142 / 242 Approved as to Form ¤ ___________ December 13, 2019 ¤ City Attorney R E S O L U T I O N 2019-370 WHEREAS, the City Engineering/Public Works Director for the City of Grand Island issued a Certificate of Final Completion for Sidewalk District No. 1- 2019; 13th Street certifying that Carlos Guerrero Construction of Grand Island, Nebraska, under contract, has completed such project for the total construction amount of $26,723.48; and WHEREAS, the City Engineer/Public Works Director recommends the acceptance of the project; and WHEREAS, additional project costs equate to $5,139.47, as shown ADDITIONAL COSTS Public Works Engineering Design & Construction Services $ 5,139.47 Subtotal Additional District Costs = $ 5,139.47 WHEREAS, the Mayor concurs with the recommendation of the City Engineer/Public Works Director. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1.The Certificate of Final Completion for Sidewalk District No. 1- 2019; 13th Street, in the amount of $31,862.95 is hereby confirmed. 2.The City Council will sit as a Board of Equalization on January 14, 2020 to determine benefits and set assessments for Sidewalk District No. 1- 2019; 13th Street. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 17, 2019. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/17/2019 Page 143 / 242 City of Grand Island Tuesday, December 17, 2019 Council Session Item G-21 #2019-371 - Approving 2018-2019 Consolidated Annual Performance & Evaluation Report for Community Development Block Grant Funding Staff Contact: Amber Alvidrez Grand Island Council Session - 12/17/2019 Page 144 / 242 Council Agenda Memo From:Amber Alvidrez, Community Development Meeting Date:December 17, 2019 Subject:Approving 2018-2019 Consolidated Annual Performance and Evaluation Report (CAPER) for Community Development Block Grant Funding. Presenter(s):Amber Alvidrez, Community Development Administrator Background The Consolidated Annual Performance & Evaluation Report describes accomplishments and progress throughout the past fiscal year with Community Development Block Grant, Federal funding from Housing & Urban Development. Grand Island began the process of becoming an Entitlement Community in September 2015. All entitlement grantees are required to complete a 3, 4 or 5 year Consolidated Plan that is carried out by an Annual Action Plan, at the end of each fiscal year a Consolidated Annual Performance & Evaluation Report (CAPER) must be completed. The City has chosen to complete a 3-year Consolidated Plan, which is valid from October 2016- October 2019. A separate Annual Action Plan is prepared for each Fiscal Year, in which a Consolidated Plan is not created. All Grantees are to prepare a Consolidated Annual Performance & Evaluation Report each fiscal year in order to show progress towards accomplishments and goals listed throughout the City of Grand Island’s Consolidated Plan and Annual Action Plan. A public comment regarding the 2018-2019 Consolidated Annual Performance & Evaluation Report was completed, with a start date of November 15, 2019 ending on December 17, 2018. This public comment notified the public of the Community Development Division’s prepared Consolidated Annual Performance & Evaluation Report; all public comments made throughout the public comment period are recorded and will be submitted to the U.S. Department of Housing and Urban Development (HUD), along with the final 2017 Consolidated Annual Performance & Evaluation Report. Discussion The Consolidated Annual Performance & Evaluation Report addresses the $414,017 in entitlement grant funds under the Community Development Block Grant (CDBG) program and identifies progress towards community development priority needs, Grand Island Council Session - 12/17/2019 Page 145 / 242 objectives, and activities that were implemented during fiscal year 2018-2019 as a result of Community Development Block Grant Funds. The proposed Consolidated Annual Performance & Evaluation Report was made available for review at the following locations on November 17, 2019: Grand Island City Hall, City Clerk’s Office, 100 E. 1st Street, Grand Island, NE 68801. City of Grand Island’s website at www.grand-island.com categorized under “Regional Planning” then “Community Development” Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Accept the report on the Community Development Block Grant 2018-2019 Consolidated Annual Performance & Evaluation Report. 2.Do not accept the report on the Community Development Block Grant 2018- 2019 Consolidated Annual Performance & Evaluation Report. Recommendation City Administration recommends that the Council accept the report on the Community Development Block 2018-2019 Consolidated Annual Performance & Evaluation Report. Sample Motion Move to accept the report on the Community Development Block Grant 2018-2019 Consolidated Annual Performance & Evaluation Report Grand Island Council Session - 12/17/2019 Page 146 / 242 CAPER 1 OMB Control No: 2506-0117 (exp. 06/30/2018) CR-05 - Goals and Outcomes Progress the jurisdiction has made in carrying out its strategic plan and its action plan. 91.520(a) This could be an overview that includes major initiatives and highlights that were proposed and executed throughout the program year. Throughout the 2018 program year, the City of Grand Island made progress on several goals set forth in the 2016-2018 Consolidated Plan. Of the 2018 proposed projects The City was able to complete a Housing Study and Analysis of Impediments in order to better understand the needs in regards to housing within the Community. The City’s Public Works department was able to use to CDBG funding in order to complete the rehabilitation of sidewalks in a low to moderate area near an area that has a large amount of foot traffic due to being near an elementary school and park. The Public works was also able to start the rehabilitation of waste water lines in the Willow sanitary sewer district within Grand Island. The Willow Sanitary sewer district is in a very low income census block group and many of the residents would not be able to afford the cost of the tap district without CDBG funds being expended in this project. From past years the Housing Development Corporation was able to complete renovations on a second home in their purchase, rehab, resell program with the use of the CDBG funds. The completion of the second residence completes the Purchase, Rehab, Resell Program which included purchasing homes that required rehabilitation under $25,000 and were resold for the original purchase price to low-to moderate- income persons within Grand Island. The Small Business Rental Assistance program from the 2016 Annual Action Plan continues to make progress in aiding small emerging businesses in the Downtown area. Throughout the 2018-2019 program year the Small Business Rental Assistance expended $31,350, as a result 5 new small businesses were able to begin operating in the down town area. The Small Business Rental Assistance still has $45,090.00 to expend by December 31, 2021. Projects from the 2017 Annual Action Plan were all able to be completed which included new playground equipment at Lions Club Park and the rehabilitation of Sidewalk curb Ramps in a low to moderate income area within Grand Island. The Multicultural Coalition was able to complete their Public Service Grant Project for Immigration Legal Center. The MC was able to serve approximately 80 households. Comparison of the proposed versus actual outcomes for each outcome measure submitted with the consolidated plan and explain, if applicable, why progress was not made toward meeting goals and objectives. 91.520(g) Categories, priority levels, funding sources and amounts, outcomes/objectives, goal outcome indicators, units of measure, targets, actual outcomes/outputs, and percentage completed for each of the grantee’s program year goals. Grand Island Council Session - 12/17/2019 Page 147 / 242 CAPER 2 OMB Control No: 2506-0117 (exp. 06/30/2018) Goal Category Source / Amount Indicator Unit of Measure Expected – Strategic Plan Actual – Strategic Plan Percent Complete Expected – Program Year Actual – Program Year Percent Complete Increase and Preserve Affordable Housing Affordable Housing Public Housing Homeless CDBG: $ Public Facility or Infrastructure Activities for Low/Moderate Income Housing Benefit Households Assisted 0 0 10 0 0.00% Increase and Preserve Affordable Housing Affordable Housing Public Housing Homeless CDBG: $ Homeowner Housing Rehabilitated Household Housing Unit 100 1 1.00%2 0 0.00% Increase and Preserve Affordable Housing Affordable Housing Public Housing Homeless CDBG: $ Direct Financial Assistance to Homebuyers Households Assisted 25 1 4.00% Increase and Preserve Affordable Housing Affordable Housing Public Housing Homeless CDBG: $Buildings Demolished Buildings 15 0 0.00% Increase and Preserve Affordable Housing Affordable Housing Public Housing Homeless CDBG: $ Housing Code Enforcement/Foreclosed Property Care Household Housing Unit 15 0 0.00% Grand Island Council Session - 12/17/2019 Page 148 / 242 CAPER 3 OMB Control No: 2506-0117 (exp. 06/30/2018) Increase Economic Opportunities Non-Housing Community Development CDBG: $ Facade treatment/business building rehabilitation Business 2 3 150.00% Increase Economic Opportunities Non-Housing Community Development CDBG: $Jobs created/retained Jobs 5 0 0.00% Increase Economic Opportunities Non-Housing Community Development CDBG: $Businesses assisted Businesses Assisted 15 3 20.00% Program Administration Affordable Housing Public Housing Homeless Non- Homeless Special Needs Non-Housing Community Development CDBG: $ Public Facility or Infrastructure Activities other than Low/Moderate Income Housing Benefit Persons Assisted 0 0 Grand Island Council Session - 12/17/2019 Page 149 / 242 CAPER 4 OMB Control No: 2506-0117 (exp. 06/30/2018) Program Administration Affordable Housing Public Housing Homeless Non- Homeless Special Needs Non-Housing Community Development CDBG: $ Public service activities other than Low/Moderate Income Housing Benefit Persons Assisted 20 521 2,605.00% Program Administration Affordable Housing Public Housing Homeless Non- Homeless Special Needs Non-Housing Community Development CDBG: $Other Other 1 0 0.00%1 0 0.00% Provide Supportive Services for At- Risk & Homeless Homeless Non- Homeless Special Needs CDBG: $ Public Facility or Infrastructure Activities other than Low/Moderate Income Housing Benefit Persons Assisted 30 0 0.00% Grand Island Council Session - 12/17/2019 Page 150 / 242 CAPER 5 OMB Control No: 2506-0117 (exp. 06/30/2018) Provide Supportive Services for At- Risk & Homeless Homeless Non- Homeless Special Needs CDBG: $ Public service activities other than Low/Moderate Income Housing Benefit Persons Assisted 20 521 2,605.00%300 0 0.00% Provide Supportive Services for At- Risk & Homeless Homeless Non- Homeless Special Needs CDBG: $ Homeless Person Overnight Shelter Persons Assisted 10 0 0.00% Provide Supportive Services for At- Risk & Homeless Homeless Non- Homeless Special Needs CDBG: $ Homelessness Prevention Persons Assisted 20 0 0.00% Revitalize Neighborhoods & Districts Non- Homeless Special Needs Non-Housing Community Development CDBG: $ Public Facility or Infrastructure Activities other than Low/Moderate Income Housing Benefit Persons Assisted 0 0 300 0 0.00% Revitalize Neighborhoods & Districts Non- Homeless Special Needs Non-Housing Community Development CDBG: $ Homeowner Housing Rehabilitated Household Housing Unit 0 0 4 0 0.00% Grand Island Council Session - 12/17/2019 Page 151 / 242 CAPER 6 OMB Control No: 2506-0117 (exp. 06/30/2018) Revitalize Neighborhoods & Districts Non- Homeless Special Needs Non-Housing Community Development CDBG: $Jobs created/retained Jobs 0 0 3 0 0.00% Revitalize Neighborhoods & Districts Non- Homeless Special Needs Non-Housing Community Development CDBG: $Other Other 1 0 0.00% Table 1 - Accomplishments – Program Year & Strategic Plan to Date Assess how the jurisdiction’s use of funds, particularly CDBG, addresses the priorities and specific objectives identified in the plan, giving special attention to the highest priority activities identified. Grand Island Council Session - 12/17/2019 Page 152 / 242 CAPER 7 OMB Control No: 2506-0117 (exp. 06/30/2018) CR-10 - Racial and Ethnic composition of families assisted Describe the families assisted (including the racial and ethnic status of families assisted). 91.520(a) CDBG White 43 Black or African American 19 Asian 0 American Indian or American Native 0 Native Hawaiian or Other Pacific Islander 0 Total 6 Hispanic 48 Not Hispanic 20 Table 2 – Table of assistance to racial and ethnic populations by source of funds Narrative The Current table represents the number of people served by the Multicultrual Coalition and the Housing Development Corporation throughout the 2018 program year. The MC was able to start their new Immigration Legal Services Program in 2017 although the public service granted ended in april of 2019 place much of the project’s activity in to the 2018 program year. The Immigration Legal Services includes Counseling for immigration clients, completing immigration forms and representing clients at U.S. Citizenship and immigration Services interviews. Pursuant to this the MC was able to secure Department of Justice Accreditation which allow the organization and its accredited representatives the authority to practice immigration Law to support the ever changing demographic if Grand Island. Grand Island Council Session - 12/17/2019 Page 153 / 242 CAPER 8 OMB Control No: 2506-0117 (exp. 06/30/2018) CR-15 - Resources and Investments 91.520(a) Identify the resources made available Source of Funds Source Resources Made Available Amount Expended During Program Year CDBG public - federal 746,391 Table 3 - Resources Made Available Narrative Throughout the program year, the City of Grand Island received an allocation amount of $414,017 of CDBG and $332,374.15 of Program income funding was available. As shown in the table above $230,242.48 was expended throughout this program year. Identify the geographic distribution and location of investments Target Area Planned Percentage of Allocation Actual Percentage of Allocation Narrative Description Blight & Substandard Area #1 City of Grand Island 41 LMI Census Tracts 59 Table 4 – Identify the geographic distribution and location of investments Narrative The Table above represents funding that has been expended to date. CDBG funds that have been used were expended as follows: The Public Works project and Lion Club Park project was able to use funds in a LMI census tract. The Publics work project has expended CDBG funds to replace existing curb ramps with new ADA compliant Ramps in a low to moderate income LMI Block, while Lions Club Park was able to replace old and broken Park equipment with a new ADA compliant Playground in a Low to Moderate Area. Grand Island Council Session - 12/17/2019 Page 154 / 242 CAPER 9 OMB Control No: 2506-0117 (exp. 06/30/2018) Leveraging Explain how federal funds leveraged additional resources (private, state and local funds), including a description of how matching requirements were satisfied, as well as how any publicly owned land or property located within the jurisdiction that were used to address the needs identified in the plan. As an entitlement Community the City of grand Island does not require leveraged funds. Even so, the Public Service Grant was awarded to Multicultural Coalition, who was able to leverage $149,400 in order to create their new Immigration Services. In prior year funding the Housing Development Corporation used the CDBG fund that were awarded to them as matching funds in order to receive a grant from the Nebraska Affordable Housing Trust Fund. Those funds along with CDBG were able to create their Purchase Rehab, Resell program that will allow the HDC to help provide suitable housing for low-to-moderate income persons within the City of Grand Island. The City of Grand Island always encourages recipients to use matching funds and leveraged funds in order for the project to have the most impact as possible within the community. Grand Island Council Session - 12/17/2019 Page 155 / 242 CAPER 10 OMB Control No: 2506-0117 (exp. 06/30/2018) Grand Island Council Session - 12/17/2019 Page 156 / 242 CAPER 11 OMB Control No: 2506-0117 (exp. 06/30/2018) CR-20 - Affordable Housing 91.520(b) Evaluation of the jurisdiction's progress in providing affordable housing, including the number and types of families served, the number of extremely low-income, low-income, moderate-income, and middle-income persons served. One-Year Goal Actual Number of Homeless households to be provided affordable housing units 0 1 Number of Non-Homeless households to be provided affordable housing units 5 0 Number of Special-Needs households to be provided affordable housing units 50 0 Total 55 0 Table 5 – Number of Households One-Year Goal Actual Number of households supported through Rental Assistance 0 0 Number of households supported through The Production of New Units 0 0 Number of households supported through Rehab of Existing Units 5 1 Number of households supported through Acquisition of Existing Units 0 0 Total 5 1 Table 6 – Number of Households Supported Discuss the difference between goals and outcomes and problems encountered in meeting these goals. At this time the City of Grand Island is currently working on making progress towards meeting housing goals that were prioritized within the 2016-2018 consolidated Plan. The City has also been a supporter of the Housing Development Corporation as funding from the 2018 allocation has been committed to HDC’s Owner Occupied Rehab Program. HDC was able to finish up their Purchase Rehab, Resell program this year by rehabbing and selling the second low income Grand Island Council Session - 12/17/2019 Page 157 / 242 CAPER 12 OMB Control No: 2506-0117 (exp. 06/30/2018) home. HDC’s OOR program is just beginning and is anticipated to rehab 14 owner occupied homes within Grand Island. As a whole within Grand Island many agencies and private developers have faced the challenge of housing prices within Grand Island. Throughout the 2018 program year the City was able to complete an Analysis of Impediments and one of the hurdles Grand Island faced was the low vacancy rate in housing which allows for prices on infill lots to be higher, this has created hardships when trying to meet our goals as most housing that is available to LMI clientele is not for sale at a price that makes Rehabilitation possible. Discuss how these outcomes will impact future annual action plans. The City of Grand Island works hard to continue progressing towards the housing goals set in the 2016-2018 Consolidated Plan. The Habitat for Humanity program that was funded in 2016 will be hard to fund again in future years, even with the idea that more affordable housing will be available. The City Of Grand Island may not have more adequate available space in the next few program years. Therefore the City may continue to go in other directions such as Housing Development Corporations Purchase, Rehab, and Resell. As this program purchases houses within the community and “rehabs “them, which in turn aides not only LMI persons but can help the appeal of a neighborhood. The revitalization Fund and Small Business Rental Assistance programs also continue to help meet goals that were set in the 2016-2018 Consolidated Plan by continuing to make progress in revitalizing neighborhoods and districts. In our downtown area that has recently began updating upper story living units. Include the number of extremely low-income, low-income, and moderate-income persons served by each activity where information on income by family size is required to determine the eligibility of the activity. Number of Households Served CDBG Actual HOME Actual Extremely Low-income 47 0 Low-income 13 0 Moderate-income 19 0 Total 79 0 Table 7 – Number of Households Served Narrative Information Grand Island Council Session - 12/17/2019 Page 158 / 242 CAPER 13 OMB Control No: 2506-0117 (exp. 06/30/2018) In this year’s 2018 Annual Action Plan’s allocation Public service grants were awarded to Hope Harbor and the Salvation Army, at this time neither program has begun but anticipates a start date soon. From the 2017 public service grant the Multicultural Coalition has been able to provide Legal services to families and households that are a vulnerable population. MC has been completing income surveys and the numbers in the above chart reflects the clients they have served. The above table also includes activities from the Housing Development Corporation activities. The actives such as Housing Development Corporation will continue to use funds to help LMI persons. At this time activities are still in process and have not been fully completed, as they progress these numbers will increase Grand Island Council Session - 12/17/2019 Page 159 / 242 CAPER 14 OMB Control No: 2506-0117 (exp. 06/30/2018) CR-25 - Homeless and Other Special Needs 91.220(d, e); 91.320(d, e); 91.520(c) Evaluate the jurisdiction’s progress in meeting its specific objectives for reducing and ending homelessness through: Reaching out to homeless persons (especially unsheltered persons) and assessing their individual needs Throughout this program year, the City of Grand Island did not partake in any projects that specifically targeted homelessness. The City continues to support local area Continuum of Care (CoC) by having a staff member from the Community Development Division attend the meetings. The CoC has several local agencies that serve homeless persons. Agencies such as Salvation Army and Hope Harbor are available within the City Of Grand Island. Both agencies are well suited for helping reduce the amount of homelessness in the community. Addressing the emergency shelter and transitional housing needs of homeless persons The City of Grand Island did not use nay CDBG funds in addressing the emergency shelter and transitional housing needs of homeless persons. The City of Grand Island continues to support local non-profits such as the Continuum of Care (CoC) to help address these needs within the community. Helping low-income individuals and families avoid becoming homeless, especially extremely low-income individuals and families and those who are: likely to become homeless after being discharged from publicly funded institutions and systems of care (such as health care facilities, mental health facilities, foster care and other youth facilities, and corrections programs and institutions); and, receiving assistance from public or private agencies that address housing, health, social services, employment, education, or youth needs The City of Grand Island did not use any CDBG funds in regards to homeless persons. The City of Grand Island does support local agencies such as the Continuum of Care and other Local non- profits to continue seeking financial help from other State and Federal Entities. Helping homeless persons (especially chronically homeless individuals and families, families with children, veterans and their families, and unaccompanied youth) make the transition to permanent housing and independent living, including shortening the period of time that individuals and families experience homelessness, facilitating access for homeless individuals and families to affordable housing units, and preventing individuals and families who were recently homeless from becoming homeless again Grand Island Council Session - 12/17/2019 Page 160 / 242 CAPER 15 OMB Control No: 2506-0117 (exp. 06/30/2018) The City of Grand Island did not use any CDBG funds in regards to homeless persons. The City of Grand Island does support local agencies such as the Continuum of Care and other Local non- profits to continue seeking financial help from other State and Federal Entities. Grand Island Council Session - 12/17/2019 Page 161 / 242 CAPER 16 OMB Control No: 2506-0117 (exp. 06/30/2018) CR-30 - Public Housing 91.220(h); 91.320(j) Actions taken to address the needs of public housing The City of Grand continues to support agencies such as the Hall County Housing Authority. The Hall County Housing Authority (HCHA) currently has the Public Housing Program which allows the HCHA to offer 391 apartments and scattered homes in the Hall County area at an income based rate. The City of Grand Island continues to work with other non-profit agencies and the Hall County Housing Authority in order to create the Housing Improvement Partnership (HIP). HIP will act as a hub for housing needs and will become its own non-profit organization. HIP has a goal to address any issues in housing that were found in the creation of the City’s Housing Study. Actions taken to encourage public housing residents to become more involved in management and participate in homeownership The City of Grand Island continues to coordinate with the Continuum of Care (CoC) in order to partner with other non-profits to meet needs that are within the Community of Grand Island. The City of Grand Island welcomes and encourages the participation of all of its citizens in the development of these plans and in the review of progress in implementing plan activities. The City particularly encourages involvement by low and moderate income households, individuals residing in areas targeted for program activities, minorities and non-English speaking persons, as well as persons with disabilities. In addition, residents of public housing and other assisted housing groups are encouraged to participate. We encourage local and regional institutions and other organizations including businesses, neighborhoods associations, housing developers including the hall County Housing Authority, and Community and Faith Based organizations to become involved in the planning process. Opportunities for citizen involvement occur in the initial stages of developing the long range plan and the Annual Action Plan as well as during the implementation of activates. These opportunities include: -Participation in public hearings to discuss needs, available funds and project/program activities -Participation in meetings with committees and focus groups involved in planning housing and community development activities. -Review and comment on proposed plans and activities such as: The Fair Housing Plan, The Citizen Participation Plan, The Consolidated Plan, the Annual Action Plan, Grand Island Council Session - 12/17/2019 Page 162 / 242 CAPER 17 OMB Control No: 2506-0117 (exp. 06/30/2018) Amendments to the Plans, Consolidated Annual Performance Reports (CAPERS) Actions taken to provide assistance to troubled PHAs The City of Grand Island has no plans of Action in this specified area at this time. Grand Island Council Session - 12/17/2019 Page 163 / 242 CAPER 18 OMB Control No: 2506-0117 (exp. 06/30/2018) CR-35 - Other Actions 91.220(j)-(k); 91.320(i)-(j) Actions taken to remove or ameliorate the negative effects of public policies that serve as barriers to affordable housing such as land use controls, tax policies affecting land, zoning ordinances, building codes, fees and charges, growth limitations, and policies affecting the return on residential investment. 91.220 (j); 91.320 (i) The City of Grand Island continues to work with the Housing Development Corporation, and local developers to create affordable Housing, the City continues to use the new ordinance to amend Chapter 36, article V of the Grand Island City code specifically, to add section 36-64.1 creating a new zoning district classification of medium density small lot zoning district. Actions taken to address obstacles to meeting underserved needs. 91.220(k); 91.320(j) The City of Grand Island continues to find new ways to develop affordable housing and economic opportunities. The city continues to provide support to many organization within the community as well as organizations that are receiving CDBG funds. While working collaboratively with other organizations the City continues to expend CDBG funds on projects such as the Small Business Rental Assistance in order to help the downtown BID acquire new businesses in the area. This helps the community economically along with continuing the progress of revitalization of neighborhoods and districts. As the City continues to work with other organizations and the Housing Improvement Partnership begins to grow, the city will have an organization well suited for meeting the goals by using activities which meet national objectives and serve the needs of developing stable neighborhoods and/or addressing housing needs of income-qualifying senior citizens. Actions taken to reduce lead-based paint hazards. 91.220(k); 91.320(j) With prior funding the City of Grand Island funds multiple housing programs including payment assistance and owner occupied rehabilitation programs; all of which require a lead based paint inspection on all homes built prior to 1978. Homes that were built prior to 1978 are presumed or tested to have lead-based paint. The City Of Grand Island did not directly operate any rehabilitation efforts during 2016 or 2017 Annual action plan period. For this reason, the Leas based Paint Guidelines which apply are those directly related to sub-recipients of CDBG funds. The following actions are included in the City’s Community Development Policy and Procedures Document: “At a minimum, sub-recipient is required to: Grand Island Council Session - 12/17/2019 Page 164 / 242 CAPER 19 OMB Control No: 2506-0117 (exp. 06/30/2018) a) Notify a purchaser or lessee of the presence of any known lead-based paint and/or; lead- based paint hazards; b) paint test surfaces to be disturbed or removed during rehabilitation for the presence of lead- based paint, or presume lead-based paint and notify the occupants of the results within 15 days of when the evaluation report is received or the presumption is made; c) Provide each occupied dwelling unit discussed in (a) and (b) in the preceding section with the EPA-approved lead hazard information pamphlet Protect Your Family from Lead in Your Home or EPA- approved equivalent; d)Reduce Lead Hazards as required by the applicable subparts of Part 35(full description of Part 35 is available in the Community Development Policy and Procedures, it states the varying levels of requirements, in relation to the level of financial assistance provided0; and e) Perform clearance testing, including dust testing, before re-occupancy after all but minimal (“de minimis”) amounts of paint disturbances.” It should also be noted that the Community Development Policy and Procedures states that “Where regulations differ, Sub-recipients are held to the stricter of the standards.” At this point and time, the City of sees the implementation and enforcement of the above guidelines as actively attempting to reduce Lead Based Paint Hazards. Actions taken to reduce the number of poverty-level families. 91.220(k); 91.320(j) The City continues to offer the Public Service Grant from the annual CDBG allocation to Non-profit Service providers within Grand Island. Additionally, other sectors of Grow Grand Island are working to address the needs of poverty-level families, including workforce initiatives and education initiatives. The City of Grand Island’s Emergency Management Department, Police Department and Fire Department also have various programs that support poverty-level families. It is the intent of the City to continue to support these programs in its efforts to address the poverty needs. Actions taken to develop institutional structure. 91.220(k); 91.320(j) The City of Grand Island Continues to work closely with community partners through the local and regional Continuum of Care groups. The City continues to support agencies such as the Salvation Army, Hope Harbor, Housing Development Corporation and Hall County Housing Authority. With these Partnerships, the City Continues to make progress towards providing Grand Island Council Session - 12/17/2019 Page 165 / 242 CAPER 20 OMB Control No: 2506-0117 (exp. 06/30/2018) services to vulnerable populations. Although current progress in serving homeless or poverty stricken persons is achieved though these partnerships as each agency offers different expertise. The City has also worked closely with the Grand Island Area Economic Development Corporation (GIAEDC). The GIAEDC was able to fund and complete the current Housing Study for the City the Grand Island. This allowed the City and partnering agencies to continue progress in addressing the needs of homeless and poverty stricken persons within the City of Grand Island. Actions taken to enhance coordination between public and private housing and social service agencies. 91.220(k); 91.320(j) The City of Grand Island continues to participate in monthly meetings with the local Continuum of Care. The City and other non-Profit partners within the CoC continue to cooperate in finding ideas to meet the housing and residential needs within the community of Grand Island. Identify actions taken to overcome the effects of any impediments identified in the jurisdictions analysis of impediments to fair housing choice. 91.520(a) Lack of affordable housing is influenced by a very broad range of public and private sector factors. According to the 2014 Housing Study and workforce housing needs survey, the primary impediments to affordable housing are: For Homeowners: -Housing prices -Cost of utilities -Lack of sufficient homes for sale -Wages For Renters: -Cost of rent -Lack of decent rental units in price range -Cost of utilities -Wages Municipal regulations such as zoning ordinances and subdivision regulations can provide restrictive parameters for the development of new affordable housing and residential investment. In regard to furthering affordable housing, the City continues to work towards providing for a Grand Island Council Session - 12/17/2019 Page 166 / 242 CAPER 21 OMB Control No: 2506-0117 (exp. 06/30/2018) range of housing types and densities for all economic segments of the population. The City encourages equal and fair access to housing for renters and homeowners. The City also promotes accessibility by providing affordable housing by formulating innovative policies, regulations and practices, and establishing secure funding mechanisms and targeting affordability programs toward household with income considered low to moderate income. In order to overcome these impediments the City Of Grand Island works towards making progress on goals that were prioritized by the City in the 2016-20181 Consolidated Plan, which were to increase affordable housing options within the city and provide support services for neighborhoods and vulnerable populations. Progress towards goals was made by working with local partnerships such as the continuum of care, Housing Development Corporation, Habitat for Humanity and Hall County Housing Authority. The Following Annual Action Plan activity was funded during the 2016 CDBG program year to address housing issues: Housing Development Corporation used funds to create a program that will purchase sub-standard homes at market rate, and do an extensive renovation to them. Once the renovation is complete, the home will be sold to an income qualifying individual or family, for the original purchase price. This program was able to be completed throughout the 2018 Program year. Grand Island Council Session - 12/17/2019 Page 167 / 242 CAPER 22 OMB Control No: 2506-0117 (exp. 06/30/2018) CR-40 - Monitoring 91.220 and 91.230 Describe the standards and procedures used to monitor activities carried out in furtherance of the plan and used to ensure long-term compliance with requirements of the programs involved, including minority business outreach and the comprehensive planning requirements The City of Grand Island executes contracts for all CDBG activities. These contracts meet the applicable program and federal requirements. The City monitors contracts for compliance with these program requirements, including general management, performance goals, financial management, data collection, reporting, eligibility determinations, non-discrimination, fair housing, affirmative marketing, Davis-Bacon labor compliance, etc. In accordance with 24 CFR Part 85.36(e) and 84.44(b), the City will take all necessary affirmative steps to assure that minority firms, women's business enterprises, and labor surplus area firms are used when possible. Community Development Division staff is responsible for monitoring program activities to assure timely use of the funds and compliance with HUD regulations and guidelines in implementing program activities under the programs. Basic tools used to accomplish this include, Contractual obligations of grant recipients which consists of a written document outlining what is expected of both sub-recipient and the City of Grand Island. Each Sub- recipient is required to complete quarterly reporting which includes the amount of clients/households/ business that have been served, progress to meeting national objective, as well as a brief explanation of progress and/ or lack of progress and updates. Every six months the Community Development Division will conduct an on-site monitoring for each sub- recipient in order to ensure that all compliances are being followed such as retention of files and financials are being kept according to contractual obligations Citizen Participation Plan 91.105(d); 91.115(d) Describe the efforts to provide citizens with reasonable notice and an opportunity to comment on performance reports. The most recent version of the Citizen Participation Plan was adopted by City Council on April 26, 2016 to include all new and additional parameters as identified in regard to becoming an Entitlement Community. The Citizen Participation Plan intends to make the community aware of CDBG projects and processes, as well as to make the pathway for becoming involved with review of CDBG funding as accessible as possible. A copy of the citizen participation plan, which includes public hearing time frames and varying methods in which the Community Development Division will make information available is accessible on the City of Grand Island’s Grand Island Council Session - 12/17/2019 Page 168 / 242 CAPER 23 OMB Control No: 2506-0117 (exp. 06/30/2018) website at www.grand-island.com, under the Community Development section or available in print from the Community Development Division directly at Grand Island City Hall, 100 E. 1st Street, Grand Island, Nebraska. Outside of the public hearing process, opportunities to comment on proposed plans and other documents are available to the general public and other persons affected by the activities of the programs. A notice will be published in the Grand Island Independent in English, with directions for translation in Spanish, providing 30 calendar days for the public to comment on the Citizen Participation Plan, Consolidated Plan, Annual Action Plan, Plan Amendments and the Consolidated Annual Performance Evaluation Report. At this time no comments have been received for the 2018 Consolidated Annual Performance Evaluation Report. Grand Island Council Session - 12/17/2019 Page 169 / 242 CAPER 24 OMB Control No: 2506-0117 (exp. 06/30/2018) CR-45 - CDBG 91.520(c) Specify the nature of, and reasons for, any changes in the jurisdiction’s program objectives and indications of how the jurisdiction would change its programs as a result of its experiences. The City of Grand Island continues to focus on the objectives and goals that were outlined in the 2016-2018 Consolidated plan and 2018 Annual Action plan, at this time there are no changes. Does this Jurisdiction have any open Brownfields Economic Development Initiative (BEDI) grants? No [BEDI grantees] Describe accomplishments and program outcomes during the last year. Grand Island Council Session - 12/17/2019 Page 170 / 242 Approved as to Form ¤ ___________ December 13, 2019 ¤ City Attorney R E S O L U T I O N 2019-371 WHEREAS, on August 25, 2015, the City of Grand Island became an Entitlement Community; and WHEREAS, the United States Department of Housing and Urban Development requires multiple certifications in order to comply with the Community Development Block Grant Program requirements; and WHEREAS, all grantees are required to report on accomplishments and progress toward Consolidated Plan goals in the Consolidated Annual Performance and Evaluation Report (CAPER) ; and WHEREAS, the Community Development Division created the required documentation to serve under the Entitlement Program and completed 30 day public comment per program requirements. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA that the City of Grand Island, Nebraska is hereby approves and adopts Community Development Block Grant, 2018-2019 Consolidated Annual Performance & Evaluation Report; and the Mayor is hereby authorized to sign such certifications on behalf of the City of Grand Island. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 17, 2018. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/17/2019 Page 171 / 242 City of Grand Island Tuesday, December 17, 2019 Council Session Item G-22 #2019-372 - Approving CDBG Public Service Grant Award to the Salvation Army Staff Contact: Amber Alvidrez Grand Island Council Session - 12/17/2019 Page 172 / 242 Council Agenda Memo From:Amber Alvidrez, Community Development Administrator Meeting:December 17, 2019 Subject:Approving CDBG Contract #2018-7 with Salvation Army Presenter(s):Amber Alvidrez, Community Development Administrator Background In October 2018, the City of Grand Island was awarded an annual allocation of $414,017 from the United States Department of Housing and Urban Development’s Community Development Block Grant Program. In August 2018, City Council approved the 2018- 2019 Annual Action Plan, which included various projects throughout Grand Island, all of which benefit low to moderate income persons or areas. Among the various projects the Annual Action Plan allocated Sixty thousand dollars and no cents ($60,000) from the Community Development Block Grant program to assist non-profits that serve the needs of Grand Island residents, these funds will be known as the Public Service Grant which will be awarded to three different non-profits, each receiving twenty thousand dollars and no cents ($20,000.00). Each one of these projects requires a separate contract, which comes before City Council. Discussion As part of the 2018-2019 Annual Action Plan, the Community Development Division created a “Public Service” grant to be awarded to a Grand Island area non-profit service provider for the benefit of low-to-moderate income persons in the City of Grand Island. On June 7, 2019 the Community Development Division released a “Notice of Available Funds” to Continuum of Care members and other non-profit groups. The Continuum of Care is a HUD directed collaboration which aligns service providers, in an attempt to align the continuum of services offered to low income persons. Application guidelines and the application for funds were available on the City’s website. The application deadline was July 15, 2019. After internal review and communication with the Grand Island Council Session - 12/17/2019 Page 173 / 242 Entitlement Stakeholders, it was decided to award CDBG funds to The Salvation Army in order to create an Employment Readiness Program. The Salvation Army is expanding their services by creating an on-site Employment Readiness program. This program will allow homeless men who have entered into the shelter, a chance to receive help in their aid to finding employment. A staff person will work with clients to locate available jobs, aid in completing applications, creating resumes, teaching interview skills and providing practice interviews to clientele. Funding will be used in order to purchase any necessary equipment needed in order to fully operate the program. Funding may also be used if a new employment position is created in order to staff the program. For these reasons, The Salvation Army is recommended as one of the awardees of the Public Service Grant and shall receive twenty thousand and zero cents ($20.000.00). Salvation Army will have twelve months to expend the allotted funds. 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 approves CDBG Contract #2018-7 with Salvation Army and authorizes Mayor to sign all related documents. Sample Motion Move to approve CDBG Contract #2018-7 with Salvation Army. Grand Island Council Session - 12/17/2019 Page 174 / 242 1 SUBRECIPIENT CONTRACT FOR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDING ENTITLEMENT FUNDS SECTION I. RECITALS THIS AGREEMENT, made and entered into this 17th day of December, 2019 by and between the City of Grand Island ("City/Grantee,") and Salvation Army, Inc. ("Sub recipient,") witnesseth: WHEREAS, the Grantee has applied for and received funds from the U.S. Department of Housing and Urban Development (HUD), under Title 1 of the Housing and Community Development Act of 1974, as amended (HCD Act), Public Law 93-383; and WHEREAS, the Grantee wishes to engage the Sub-Recipient to assist the Grantee in utilizing such funds; NOW, THEREFORE, it is agreed between the parties hereto that; SECTION II. SCOPE OF SERVICE A. Activities The Sub recipient will be responsible for administering a CDBG Fiscal Year 2018 Entitlement Housing Rehabilitation, Public Facility, Public Improvement Public Service or Economic Development program in a manner satisfactory to the City/Grantee and consistent with any standards required as a condition of providing the funds, and consistent with all provisions of this Agreement. Sub recipient warrants and represents it has the requisite authority and capacity to perform all terms and conditions on Sub recipients part to be performed hereunder. B. Program Delivery Salvation Army shall use twenty thousand and 00/100($20,000.00) of Community Development Block Grant funds for cost associated with implementing a new or expansion of the Employment Readiness Program, as submitted in the application for Community Development Block Grant (CDBG) funds dated (December 17, 2019) toward the goal of accomplishing services provided to homeless and near homeless persons within Grand Island. The Sub-recipient will create a program which will provide services to a minimum of 350 persons. The clientele served will meet the requirements of The Department of Housing and Urban Development’s presumed benefit category of benefitting homeless individuals. Grand Island Council Session - 12/17/2019 Page 175 / 242 2 The major tasks the Sub recipient will perform include, but are not necessarily limited to the following: a. Purchase equipment needed in order successfully run the Employment Readiness Program b. Salaries for new or expanded positions specific to Employment Readiness program. c. Complete an income and/or demographic survey for all persons who receive services. C. National Objective Compliance The Sub recipient certifies that the activity (ies) carried out under this Agreement will meet the following H.U.D. National Objective: Benefit low- and/or moderate-income persons. Failure by the Sub recipient to fulfill the National Objective may result in grant funds being disallowed and required to be returned to the City/Grantee. D. Level(s) of Performance & Accomplishment - Goals and Performance Measures a.The Sub-recipient’s goal is to accomplish an Employment readiness Program that will continue for a minimum of 3 years. The Sub-recipient is responsible to perform all administrative services necessary to administer the above mentioned program. b.The Sub-Recipient is to provide quarterly reports on achievements and program impact which include a.Number of persons served b.A summary of project progress c.Client Demographics Units of Service include: The Sub-recipient’s progress will be monitored by the amount of persons served. The Sub-recipient will benefit a minimum of 350 persons who classify as homeless at time of entry into the program. E. Project Description Type of Project: Low To moderate Income Benefit Project Location: City of Grand Island Service Area: City of Grand Island Project: 2018-7 Basic Eligibility Citation: 24 CFR 570.201 Amount Funded: $20,000.00 Grand Island Council Session - 12/17/2019 Page 176 / 242 3 F. Performance Monitoring The City/Grantee reserves the right to monitor and evaluate the progress and Performance of the Sub recipient to assure the terms of this agreement are being satisfactorily met in accordance with HUD, City/Grantee and other applicable monitoring and evaluating criteria and standards. Sub recipient shall cooperate with the City/Grantee relating to such monitoring and evaluation. The City/Grantee will monitor the performance of the Sub recipient against goals and performance standards as stated above. On Site Monitoring will occur every 6 months. Substandard performance as determined by the City/Grantee will constitute noncompliance with this Agreement. If action to correct such substandard performance is not taken by the Sub recipient within a reasonable 90 days of time after being notified by the City/Grantee, Agreement suspension or termination procedures will be initiated. G. Time of Performance The Sub-recipient shall perform the services set out above, and shall expend the Community Development Block Grant funding provided for above between December 17, 2019 and December 17, 2020. The term of this Agreement and the provisions herein shall be extended to cover any additional time period during which the Sub recipient remains in control of CDBG funds or other CDBG assets, including program income. H. Budget The Sub-recipient shall use Twenty Thousand dollars &00/100 ($20,000.00) of Community Development Block Grant funds provided for the materials, technology and new salaries needed to effectively implement the Employment Readiness Program. In addition, the City/Grantee may require a more detailed budget breakdown than the one contained herein, and the Sub recipient shall provide such supplementary budget information in a timely fashion in the form and content prescribed by the City/Grantee. Any amendments to this budget must be approved in writing by the City/Grantee and Sub recipient. I. Compensation and Method of Payment If Sub recipient is not in default hereunder, and subject to City/Grantee's receipt of the U.S. Department of Housing & Urban Development Community Development Block Grant funds, and provided the Agreement and Scope of Service are eligible Expenditures of Community Development Block Grant funds, the City/Grantee agrees to pay the Sub recipient an amount not to exceed Twenty Thousand 00/100 Dollars ($20,000.00). Payments may be contingent upon certification of the Sub recipients’ financial management system in accordance with the standards specified in 2 CFR 200, as now in effect and as may be amended from time to time. Grand Island Council Session - 12/17/2019 Page 177 / 242 4 a. Draw-down requests may be submitted to the Community Development Administrator. Draw-down requests must be in writing and accompanied by acceptable documentation supporting the draw-down amount. Documentation should include, at a minimum, the following information: 1) Invoice itemizing amounts requested; 2) Supporting documentation for each item; and 3) Payroll slips or time cards, if applicable. Additional documentation may be requested as needed for clarification. Payment requests require City/Grantee Council approval prior to disbursal. J. Environmental Review An Environmental Review must be completed prior to the Sub recipient committing or expending any Community Development Block Grant funds. The City of Grand Island will conduct the Environmental Review and provide documentation of the findings to the Sub-recipient upon its completion. The Sub recipient may not proceed with any services until receipt of written notification of the Environmental Review findings by the City/Grantee. If the Environmental Review requires mitigation, no funds may be expended until mitigation has been accomplished and certified as completed and meeting HUD minimum standards by an acceptable source to the City/Grantee. Documentation evidencing the Sub recipients’ completion of its responsibilities and compliance with the National Environmental Policy Act of 1969 (NEPA), and other provisions of federal law as specified in 24 C.F.R. Part 58 which furthers the purposes of the NEPA. K. Procurement Standards and Code of Conduct Documentation evidencing adoption of Procurement Standards and Code of Conduct equivalent to those established in 2 CFR 200, as now in effect and as may be amended from time to time, and 24 CFR Part 570. Sub recipient will follow all City of Grand Island Procurement Standards and regulations. L. Fair Housing Documentation that the Sub recipient has specifically provided a description of the actions they will take during the course of the grant to fulfill the requirements to affirmatively further fair housing. (Applicable to housing projects) M. Implementation Schedule CDBG Sub recipient to complete and submit to the City/Grantee the Implementation Schedule form. Grand Island Council Session - 12/17/2019 Page 178 / 242 5 N. Sources and Uses of Funds (if applicable) not applicable O. Other Special Conditions Indenture of restrictive covenants, Davis Bacon sub recipient and contractor’s meeting, Davis Bacon regulations apply. P. Notices Notices required by this Agreement shall be in writing and delivered via United States Postal Service mail (postage prepaid), commercial courier, or personal delivery or sent by facsimile or other electronic means. Any notice delivered or sent as aforesaid shall be effective on the date of delivery or sending. All notices and other written communications under this Agreement shall be addressed to the individuals in the capacities indicated below, unless otherwise modified by subsequent written notice. Communication and details concerning this Agreement shall be directed to the following agreement representatives: City/Grantee Sub-recipient: City of Grand Island Salvation Army ATTN: Community Development Division Liza Ayala 100 East First Street 818 W. 3rd Street Grand Island NE, 68801-1968 Grand Island NE, 68801 Telephone: (308)385-5444 ext. 212 Telephone:(308)382-4855 ext. 7 Fax: (308) 385-5488 Fax: SECTION III. GENERAL CONDITIONS A. General Compliance Any changes to the program goals, scope of services, schedule or budget, unless otherwise noted, may only be made through a written amendment to this Agreement, executed by the Sub-recipient and the City/Grantee. Changes to key Personnel assigned or their general responsibilities under this project are subject to notification and approval from the City/Grantee. The Sub-recipient hereby agrees to comply with the requirements of Title 24 of the Code of Federal Regulations, Part 570 (the U.S. Housing and Urban Development regulations concerning Community Development Block Grants (CDBG) including Grand Island Council Session - 12/17/2019 Page 179 / 242 6 Subpart K of these regulations). The Sub-recipient also agrees to comply with all other applicable federal, state, and local laws, regulations, and policies governing the funds provided under this agreement. The Sub-recipient further agrees to utilize funds available under this Agreement to supplement rather than supplant funds otherwise available. B. Independent Contractor Nothing contained in this Agreement is intended to, or shall be construed in any manner, as creating or establishing the relationship of employer/employee between the parties. The Sub-recipient shall at all times remain an “independent contractor” with respect to services to be performed under this Agreement. The City/Grantee shall be exempt from payment of all Unemployment Compensation, FICA, retirement, life and/or medical insurance and Worker’s Compensation Insurance, as the Sub-recipient is an independent contractor. Sub-recipient shall be solely and entirely responsible for its acts and the acts of its agents, employees and subcontractors. C. Hold Harmless Sub-recipient further agrees to indemnify, defend and hold harmless the City/Grantee, its officers, agents and employees, from and against any and all claims, liabilities, costs, expenses, penalties or attorney fees, arising from such injuries to persons, or damages to property, or based upon or arising out of the performance or non-performance of this Agreement by Sub recipient, or out of any violation of Sub recipient of any local, state, or federal statute, ordinance, rule or regulation. D. Worker’s Compensation The Sub recipient shall provide Workers’ Compensation Insurance coverage in the amount required by law, for all of its employees involved in the performance of this Agreement. E. Insurance and Bonding The Sub recipient shall carry sufficient insurance coverage to protect Agreement assets from loss due to theft, fraud and/or undue physical damage, and as a minimum shall purchase a blanket fidelity bond covering all employees in an amount equal to cash advances from the City/Grantee. The Sub recipient shall comply with the bonding and insurance requirements of 2 CFR 200, as now in effect and as may be amended from time to time. F. City/Grantee Recognition The Sub recipient shall ensure recognition of the role of the City/Grantee in providing services through this Agreement. All activities, facilities and items utilized pursuant to this Agreement shall be prominently labeled as to the funding source. In Grand Island Council Session - 12/17/2019 Page 180 / 242 7 addition, the Sub recipient will include a reference to the support provided herein in all publications made possible with funds made available under this Agreement. G. Amendments The City/Grantee or Sub recipient may amend this Agreement at any time provided that such amendments make specific reference to this Agreement, and are executed in writing, signed by a duly authorized representative of each organization, and approved by the City/Grantee’s governing body. Such amendments shall not invalidate this Agreement, nor relieve or release the City/Grantee or Sub recipient from its obligations under this Agreement. The City/Grantee may, in its discretion, amend this Agreement to conform with federal, state or local governmental guidelines, policies and available funding amounts, or for other reasons. If such amendments result in a change in the funding, the scope of services, or schedule of the activities to be undertaken as part of this Agreement, such modifications will be incorporated only by written amendment signed by both City/Grantee and Sub recipient. SECTION IV. LIABILITY Sub recipient agrees to assume the risk of all personal injuries, including death resulting therefrom, to persons, and damage to and destruction of property, including loss of use therefrom, caused by or sustained, in whole or in part, in connection with or arising out of the performance or non-performance of this Agreement by Sub recipient, or by the conditions created thereby. SECTION V. SUSPENSION OR TERMINATION FOR CAUSE In accordance with 2 CFR 200, as now in effect and as may be amended from time to time, the City/Grantee may suspend or terminate this Agreement if the Sub recipient materially fails to comply with any terms of this Agreement, which include but are not limited to, the following: 1. Failure to comply with any of the rules, regulations or provisions referred to herein, or such statutes, regulations, executive orders, and HUD guidelines, policies or directives as may become applicable at any time; 2. Failure, for any reason, of the Sub recipient to fulfill in a timely and proper manner its obligations under this Agreement; 3. Ineffective or improper use of funds provided under this Agreement; 4. Submission by the Sub recipient to the City/Grantee reports that are incorrect or incomplete in any material respect; or Grand Island Council Session - 12/17/2019 Page 181 / 242 8 5. Financial instability of the Sub recipient organization that will affect the abilities of the organization to carry out or complete the stated activities and scope of work. In the event of agency financial instability, a default or violation of the terms of this Agreement by the Sub recipient, or failure to use the grant for only those purposes set forth, the City/Grantee may take the following actions: A. Suspension for Cause After notice to the Sub recipient, the City/Grantee may suspend the Agreement and withhold any further payment or prohibit the Sub recipient from incurring additional obligations of grant funds, pending corrective action by the Sub recipient or a decision to terminate. B. Termination for Cause This Agreement may be terminated, in accordance with 2 CFR 200, as now in effect and as may be amended from time to time, if the Sub recipient materially fails to comply with any term of the Agreement or applicable federal regulations. The City/Grantee may terminate the Agreement upon ten (10) days written notice, together with documentation of the reasons therefore, and after an opportunity for a hearing is afforded. The determination of the City/Grantee as to the cause of termination and the appropriateness therefore shall be final and binding upon both City/Grantee and Sub recipient. In the event projects are delayed, the Sub recipient shall notify the City/Grantee in writing, informing the City/Grantee of the issues surrounding the delay of the project. In cases where the project is not moving forward, the City/Grantee shall notify the Sub recipient of termination of the funding. In the event of termination, all finished or unfinished documents, data, studies and reports prepared by the Sub recipient under this Agreement shall, at the option of the City/Grantee, become its property and the Sub recipient shall be entitled to receive just and equitable compensation for satisfactory work completed on such materials for which compensation has not previously been paid. SECTION VI. TERMINATION FOR CONVENIENCE This Agreement may be terminated for convenience in accordance with 2 CFR 200, as now in effect and as may be amended from time to time, by either the City/Grantee or the Sub recipient, in whole or in part, by setting forth the reasons for such termination, the effective date, and, in the case of partial termination, the portion to be terminated. However, if in the case of a partial termination, the City/Grantee determines that the remaining portion of the award will not accomplish the purpose for which the award was made, the City/Grantee may terminate the award in its entirety. SECTION VII. Grand Island Council Session - 12/17/2019 Page 182 / 242 9 TERMINATION OF CITY/GRANTEE'S OBLIGATIONS The City/Grantee's obligations under this Agreement will terminate in the event of suspension or non-receipt of Community Development Block Grant funds by the City/Grantee. SECTIONVIII. ADMINISTRATIVE REQUIREMENTS A. Financial Management Records of the Sub recipient and reimbursable expenses pertaining to the Scope of Services and records of accounts between the City/Grantee and the Sub recipient shall be kept on a generally recognized accounting basis. 1. Accounting Standards The Sub recipient agrees to comply with 2 CFR 200, as now in effect and as may be amended from time to time, and agrees to adhere to the accounting principles and procedures required therein, utilize adequate internal controls, and maintain necessary source documentation for all costs incurred. 2. Cost Principles The Sub recipient shall administer its program in conformance with 2 CFR 200, as now in effect and as may be amended from time to time. These principles shall be applied for all costs incurred whether charged on a direct or indirect basis. B. Documentation & Record Keeping 1. Records to be maintained The Sub recipient shall maintain all records required by the federal regulations specified in 24 CFR Part 570.506 that are pertinent to the activities to be funded under this Agreement. Such records shall include but are not limited to: a) Record(s) providing a full description of each activity undertaken; b) Record(s) demonstrating that each activity undertaken meets one of the National Objectives of the CDBG program; c) Record(s) required to determine the eligibility of activities; d) Record(s) required to document the acquisition, improvement, use or disposition of real property acquired or improved with CDBG assistance; e) Record(s) documenting compliance with the fair housing and equal opportunity components of the CDBG program; f) Financial records as required by 24 CFR Part 570.502 and 2 CFR 200, as now in effect and as may be amended from time to time; Grand Island Council Session - 12/17/2019 Page 183 / 242 10 g) Other records as necessary to document compliance with Subpart K of 24 CFR 570; and h) Real property inventory records which clearly identify properties purchased, improved or sold. Properties retained shall continue to meet eligibility criteria and shall conform to the “changes in use” restrictions specified in 24 CFR 570.505, as applicable. 2. Retention The Sub recipient shall retain all records pertinent to expenditures incurred under this Agreement for a period of five (5) years. The retention period begins on the date of submission of the City/Grantee’s Consolidated Annual Performance and Evaluation Report (CAPER) to HUD in which the activities assisted under the Agreement are reported on for the final time. Records for non- expendable property acquired with funds under this Agreement shall be retained for five (5) years after final disposition of such property. Records for any displaced person must be kept for five (5) years after he/she has received final payment. Notwithstanding the above, if there is litigation, claims, audits, negotiations or other actions that involve any of the records cited and that have started before the expiration of the five-year period, then such records must be retained until completion of the actions and resolution of all issues, or the expiration of the five year period, whichever occurs later. 3. Client Data-if applicable The Sub recipient shall maintain client data demonstrating client eligibility for services provided. Such information shall be made available to City/Grantee monitors or their designees for review upon request. Such data shall include, but not be limited to: a) Client name; b) Client address; c) Members age or other basis for determining eligibility; d) Description of services provided; e) Dates services provided; f) Beneficiary information (ethnicity, income, sex, female head of household, elderly, disabled, etc.); and g) Residence Addresses. Such information shall be made available to City/Grantee monitors or their designees for review upon request. 4. Disclosure The Sub recipient understands that client information collected under this Agreement is private and the use or disclosure of such information, when not directly connected with the administration of the City/Grantee’s or Sub recipients responsibilities with respect to services provided under this Agreement, is prohibited unless written consent is obtained from such person receiving service Grand Island Council Session - 12/17/2019 Page 184 / 242 11 and, in the case of a minor, that of a responsible parent/guardian. 5. Close-outs The Sub recipient’s obligation to the City/Grantee shall not end until all close-out requirements are completed. Activities during this close-out period shall include, but are not limited to: making final payments, disposing of program assets (including the return of all unused materials, equipment, unspent cash advances, program income balances, and accounts receivable to the City/Grantee), and determining the custodianship of records. Notwithstanding the foregoing, the terms of this Agreement shall remain in effect during any period that the Sub recipient has control over CDBG funds, including program income. All financial records pertaining to this Agreement upon completion shall remain the property of the City/Grantee. C. Reporting and Payment Procedures 1. Program Income The Sub recipient shall immediately report to the City/Grantee all program income (as defined at 24 CFR 570.500(a)) generated by activities carried out with CDBG funds made available under this Agreement. Program income generally means gross income received by the Sub recipient, directly generated from the use of CDBG funds, with some exceptions which are detailed in 24 C.F.R. §570.500. Program income includes, but is not limited to: a) Payments of principal and interest on loans made using CDBG funds; b) Proceeds from the disposition by sale or long-term lease of real property purchased or improved with CDBG funds; c) Proceeds from the disposition of equipment purchased with CDBG funds; d) Interest earned on program income pending its disposition; and e) Interest earned on CDBG funds held in a revolving loan fund’s cash balance interest bearing account. The use of program income by the Sub recipient must be approved by the City/Grantee prior to such use and must comply with the requirements set forth at 24 CFR 570.504. The Sub recipient may retain and use program income funds only for the activity (ies) approved under this Agreement. Program income funds should be held in a non-interest bearing account. If program income funds are held in an interest bearing account, any interest earned on the program income funds must be returned to the City/Grantee on a monthly basis. Receipt and expenditures of program income funds shall be reported, in writing, at the time of receipt and expenditure, along with supporting documentation. Program income must be expended prior to drawing any remaining grant funds. In the event the Sub recipient desires to use the program income for some other activity, it must request and receive permission from the City/Grantee Grand Island Council Session - 12/17/2019 Page 185 / 242 12 before undertaking such a use. The City/Grantee will determine whether the proposed use meets the eligibility criteria of the regulations established by the CDBG funds, and notify the Sub recipient of either approval or disapproval. At conclusion of the Agreement period, or in the case of disapproval, all program income will be returned to the City/Grantee. 2. Payment Procedures Draw-downs for the payment of eligible expenses and general administration items shall be made against the line item budgets specified in the Scope of Service, and in accordance with performance. Payments shall be made upon presentation of invoices that Sub recipient certifies are true and correct copies of payments due on behalf of the Sub recipient for an activity covered by this Agreement and made in accordance and compliance with the Scope of Service. With the exception of certain advances, payments will be made for eligible expenses actually incurred by the Sub recipient, and not to exceed actual cash requirements. Payments will be adjusted by the City/Grantee in accordance with advance fund and program income balances available in the Sub recipient account. In addition, the City/Grantee reserves the right to liquidate funds available under this Agreement for costs incurred by the City/Grantee on behalf of the Sub recipient. Payment may be suspended by the City/Grantee in the event of nonperformance by the Sub recipient. Payments may be contingent upon certification of the Sub recipients financial management system in accordance with the standards specified in 2 CFR 200, as now in effect and as may be amended from time to time. D. Procurement 1. Compliance The Sub recipient shall comply with current City/Grantee policies concerning the purchase of equipment and shall maintain inventory records of all nonexpendable property as defined by such policies as may be procured with funds provided herein. All program assets (unexplained program income, property, equipment, etc.) shall revert to the City/Grantee upon termination of this Agreement. a. OMB Standards The Sub recipient shall procure all materials, property, or services and then shall subsequently follow all Property Standards as set out in and in accordance with the requirements of 2 CFR 200, as now in effect and as may be amended from time to time, including but not limited to the requirements covering utilization and disposal of property. b. Travel expenses Travel and related expenses for travel outside the city limits of the City of Grand Island Nebraska shall not be paid with funds provided under this Agreement without prior written approval from the City/Grantee. Grand Island Council Session - 12/17/2019 Page 186 / 242 13 E. Use & Reversion of Assets Sub recipient hereby agrees to use all personal assets and all real property, acquired or improved, in whole or in part, with Community Development Block Grant funds, as set forth in the Scope of Service. In the event Sub recipient ceases to use a personal asset or real property acquired or improved with Community Development Block Grant funds, in accordance with the Scope of Service, the use and disposition of real property and equipment under this Agreement shall be in compliance with the requirements of 2 CFR 200, as now in effect and as may be amended from time to time, and 24 CFR 570.502, 570.503, and 570.504, as applicable, which include but are not limited to the following: 1. The Sub recipient shall transfer to the City/Grantee any CDBG funds on hand and any accounts receivable attributable to the use of funds under this Agreement at the time of expiration, cancellation, or termination. 2. Real property under the Sub recipients control that was acquired or improved, in whole or in part, with funds under this Agreement in excess of Fifteen Thousand dollars ($15,000) shall be used to meet one of the CDBG National Objectives pursuant to 24 CFR 570.208 until thirty (30) years after expiration of this Agreement. Real property acquired or improved, in whole or in part, with funds under this Agreement between Seven Thousand and One Dollars ($7,001) and Fifteen Thousand dollars ($15,000) shall be used to meet one of the CDBG National Objectives pursuant to 24 CFR 570.208 until ten (10) years after expiration of this Agreement. 3. Sub recipient hereby agrees to use all personal assets and all real property, acquired or improved, in whole or in part, with Community Development Block Grant funds, as set forth in the Scope of Service. In the event Sub recipient ceases to use a personal asset or real property acquired, or improved, with Community Development Block Grant funds, in accordance with the Scope of Service, the Sub recipient shall return the personal asset or real property to the City/Grantee, or pay to the City/Grantee, a sum equal to its fair market value, less any portion of the value attributable to expenditures of non-Community Development Block Grant funds for the acquisition of, or improvement to, the asset or property. The Sub recipient shall transfer to the City/Grantee any Community Development Block Grant funds on hand at the time of expiration of this Agreement and any accounts receivable of Community Development Block Grant funds. Sub recipient also hereby agrees to enter into an Indenture of Restrictive Covenants Agreement (“Indenture”) with the City/Grantee of City of Grand Island/Grantee at the time of real property purchase. In this Indenture, Sub recipient agrees to represent, warrant and covenant throughout the term of the Indenture that the land and/or facility purchased with CDBG funds will be used in accordance with Section 42 of the United States Code. Further, Sub recipient Grand Island Council Session - 12/17/2019 Page 187 / 242 14 agrees that the use of such property may not change from that for which the acquisition was made unless the Owner provides affected citizens with reasonable notice of, and opportunity to comment on, any proposed change, and either (1) the new use of such property qualifies as meeting one of the national objectives in Volume 24 of the Code of Federal Regulations, Section 570.208 (24 CFR, § 570.208), or (2) if the Owner determines, after consultation with affected citizens, that it is appropriate to change the use of the property to a use which does not qualify under 24 CFR, Section 570.208, it may retain or dispose of the property for the changed use if the Sub recipients CDBG program is reimbursed in the amount of the current fair market value of the property, less any portion of the value attributable to expenditures of non-CDBG funds for acquisition of, and improvements to, the property. a) The Indenture of Restrictive Covenants shall terminate in the year designated in the Restrictive Covenant according to the terms stated in paragraph E above, based on the dollar amount of the funds granted, after the first day of the Compliance Period (such period being herein referred to as the “Compliance Period” or the “Extended Use Period”): b) Notwithstanding paragraph “a” above, the Compliance period for any building that is part of the Project shall terminate on the date the Project is acquired by foreclosure or transferred by a deed or other instrument in lieu of foreclosure unless the Secretary of the Treasury determines that such acquisition is part of an arrangement with Sub recipient a purpose of which is to terminate such Compliance Period. 4. In all cases in which equipment acquired, in whole or in part, with funds under this Agreement is sold, the proceeds shall be program income (prorated to reflect the extent that funds received under this Agreement were used to acquire the equipment). Equipment not needed by the Sub recipient for activities under this Agreement shall be: a. Transferred to the City/Grantee for the CDBG program, or b. Retained after compensating the City/Grantee (an amount equal to the current fair market value of the equipment less the percentage of non- CDBG funds used to acquire the equipment). SECTION IX. RELOCATION, REAL PROPERTY ACQUISITION AND ONE-FOR-ONE HOUSING REPLACEMENT The Sub recipient agrees to comply with: A. The Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, as amended (URA), and implementing regulations at 49 CFR Part 24 and 24 CFR 570.606(b); Grand Island Council Session - 12/17/2019 Page 188 / 242 15 B. The requirements of 24 CFR 570.606(c) governing the Residential Anti-displacement and Relocation Assistance Plan under (42 USC 5304(d)); and C. The requirements in 24 CFR 570.606(d) governing optional relocation policies. [The City/Grantee may preempt the optional policies.] The Sub recipient shall provide relocation assistance to displaced persons as defined by 24 CFR 570.606(b) (2) that are displaced as a direct result of acquisition, rehabilitation, demolition or conversion for a CDBG-assisted project. The Sub recipient also agrees to comply with applicable City/Grantee ordinances, resolutions, and policies concerning the displacement of persons from their residences. SECTION X. ASSURANCES The Sub recipient hereby agrees to use Community Development Block Grant funds for the purposes authorized by the City/Grantee. The Sub recipient further hereby agrees to comply with the assurances, attached hereto and incorporated herein which are required by the U.S. Department of Housing & Urban Development for all Community Development Block Grant projects. These include Federal Labor Standards requirements. SECTION XI. PERSONNEL & PARTICIPANT CONDITIONS A. Civil Rights 1. Compliance The Sub recipient hereby agrees to comply with all applicable state, local and civil rights laws and with Title VI of the Civil Rights Act of 1964 as amended, Title VIII of the Civil Rights Act of 1968 as amended, Section 104(b) and Section 109 of Title I of the Housing and Community Development Act of 1974 as amended, Section 504 of the Rehabilitation Act of 1973, the Americans with Disabilities Act of 1990, the Age Discrimination Act of 1975, Executive Order 11063, and Executive Order 11246 as amended by Executive Orders 11375, 11478, 12107, and 12086. 2. Nondiscrimination The Sub recipient hereby agrees to comply with the non-discrimination in employment and contracting opportunities laws, regulations, and executive orders referenced in 24 CFR 570.607, as revised by Executive Order 13279. The applicable non-discrimination provisions in (42 USC 5309 (a)) are still applicable. Sub-recipients shall comply with state and local civil rights laws proscribing housing discrimination based on sexual orientation or gender identity. 3. Land Covenants Grand Island Council Session - 12/17/2019 Page 189 / 242 16 This Agreement is subject to the requirements of Title VI of the Civil Rights Act of 1964 (42 USC 2000d et seq.) and 24 CFR 570.601 and 570.602. In regard to the sale, lease or other transfer of land acquired, cleared or improved with assistance provided under this Agreement, the Sub recipient shall cause or require a covenant running with the land to be inserted in the deed or lease for such transfer, prohibiting discrimination as herein defined, in the sale, lease or rental, or in the use or occupancy of such land, or in any improvements erected or to be erected thereon, providing that the City/Grantee and the United States are beneficiaries of and entitled to enforce such covenants. The Sub recipient, in undertaking its obligation to carry out the program assisted hereunder, agrees to take such measures as are necessary to enforce such covenant, and will not itself so discriminate. 4. Section 504 The Sub recipient agrees to comply with all federal regulations issued pursuant to compliance with Section 504 of the Rehabilitation Act of 1973 (29 U.S.C. 794), which prohibits discrimination against the individuals with disabilities or handicaps in any federally assisted program. The City/Grantee shall provide the Sub recipient with any guidelines necessary for compliance with that portion of the regulations in force during the term of this Agreement. B. Equal Opportunity 1. Approved Plan The Sub recipient hereby agrees that it shall be committed to carry out pursuant to the City/Grantee’s specifications an Affirmative Action Program in keeping with the principles as provided in President’s Executive Order 11246 of September 24, 1966. The City/Grantee shall provide Affirmative Action guidelines to the Sub recipient to assist in the formulation of such program. The Sub recipient shall submit a plan for an Affirmative Action Program for approval prior to the award of funds. 2. Women-and Minority-Owners Businesses (W/MBE) The Sub recipient will use its best efforts to afford small businesses, minority business enterprises, and women’s business enterprises the maximum practicable opportunity to participate in the performance of this Agreement. As used in this Agreement, the terms, “small business” means a business that meets the criteria set forth in section 3(a) of the Small Business Act, as amended (15 U.S.C. 632), and “minority and women’s business enterprise” means a business at least fifty-one (51%) percent owned and controlled by minority group members or women. The Sub recipient may rely on written representations by businesses regarding their status as minority and female business enterprises in lieu of an independent investigation. 3. Access to Records The Sub recipient shall furnish and cause each of its own sub recipients or Grand Island Council Session - 12/17/2019 Page 190 / 242 17 subcontractors to furnish all information and reports required hereunder and will permit access to its books, records and accounts by the City/Grantee, HUD or its agent, or other authorized federal officials for purposes of investigation to ascertain compliance with the rules, regulations and provisions stated herein. 4. Equal Employment Opportunity and Affirmative Action (EEO/AA) Statement The Sub recipient will, in all solicitations or advertisements for employees placed by or on behalf of the Sub recipient, state that it is an Equal Opportunity or Affirmative Action employer. 5. Subcontract Provisions The Sub recipient will include the provisions of paragraphs, XI. A., Civil Rights, and XI. B., Affirmative Action in every subcontract or purchase order, specifically or by reference, so that such provisions will be binding upon each of its own sub recipients or subcontractors. C. Employment Restrictions 1. Prohibited Activity The Sub recipient is prohibited from using funds provided herein or personnel employed in the administration of the program for: political activities, inherently religious activities, lobbying, political patronage, and nepotism activities. 2. Labor Standards The Sub recipient hereby agrees to comply with the requirements of the Secretary of Labor in accordance with the Davis-Bacon Act and Related Acts as amended (40 USC 3141 et seq.), the provisions of Contract Work Hours and Safety Standards Act (40 USC 3701 et seq.) and all other applicable federal, state and local laws and regulations pertaining to labor standards insofar as those acts apply to the performance of this Agreement. The Sub recipient agrees to comply with the Copeland Anti-Kick Back Act (18 U.S.C. 874 et seq.) and its implementing regulations of the U.S. Department of Labor at 29 CFR Part 5. The Sub recipient shall maintain documentation that demonstrates compliance with hour and wage requirements of this part. Such documentation shall be made available to the City/Grantee for review upon request. The Sub recipient agrees that, except with respect to the rehabilitation or construction of residential property containing less than eight (8) units, all contractors engaged under contracts in excess of $2,000.000 for construction, renovation or repair work financed in whole or in part with assistance provided under this Agreement, shall comply with federal requirements adopted by the City/Grantee pertaining to such contracts and with the applicable requirements of the regulations of the Department of Labor, under 29CFR Parts 1,3,5 and 7 governing the payment of wages and ratio of apprentices and trainees to journey workers; provided that, if wage rates higher than those required under the regulations are imposed by Grand Island Council Session - 12/17/2019 Page 191 / 242 18 state or local law, nothing hereunder is intended to relieve the Sub recipient of its obligation, if any, to require payment of the higher wage. The Sub recipient shall cause or require to be inserted in full, in all such contracts subject to such regulations, provisions meeting the requirements of this paragraph. 3. “Section 3” Clause a. Compliance Compliance with the provisions of Section 3 of the HUD Act of 1968, as amended (12 USC 1701u), and as implemented by the regulations set forth in 24 CFR 135, and all applicable rules and orders issued hereunder prior to the execution of this Agreement, shall be a condition of the federal financial assistance provided under this Agreement and binding upon the City/Grantee, the Sub recipient and any of the Sub recipient’s sub recipients and subcontractors, their successors and assigns, to those sanctions specified by the Agreement through which federal assistance is provided. The Sub recipient certifies and hereby agrees that no contractual or other disability exists that would prevent compliance with these requirements. The Sub recipient further agrees to comply with these “Section 3” requirements and to include the following language in all subcontracts executed under this Agreement: “The work to be performed under this Agreement is a project assisted under a program providing direct federal financial assistance from HUD and is subject to the requirements of Section 3 of the Housing and Urban Development Act of 1968, as amended (12 U.S.C. 1701). Section 3 requires that to the greatest extent feasible opportunities for training and employment be given to low and very low-income residents of the project area, and that contracts for work in connection with the project be awarded to business concerns that provide economic opportunities for low- and very low-income persons residing in the metropolitan area in which the project is located.” The Sub recipient further agrees to ensure that opportunities for training and employment arising in connection with a housing rehabilitation (including reduction and abatement of lead-based paint hazards), housing construction, or other public construction project are given to low- and very low-income persons residing within the metropolitan area in which the CDBG funded project is located; where feasible, priority should be given to low-and very low-income persons within the service area of the project or the neighborhood in which the project is located, and to low- and very low- income participants in other HUD programs; and award contracts for work undertaken in connection with a housing rehabilitation (including reduction and abatement of lead based paint hazards), housing construction, or other public construction project to business concerns that provide economic opportunities for low-and very low-income persons residing within the metropolitan area in which the CDBG funded project is located; where feasible, priority should be given to business concerns that provide economic opportunities to low- and very low income residents within the Grand Island Council Session - 12/17/2019 Page 192 / 242 19 service area or the neighborhood in which the project is located and to low-and very low-income participants in other HUD programs. The Sub recipient certifies and agrees that no contractual or other legal incapacity exists that would prevent compliance with these requirements. b. Subcontracts The Sub recipient will include this Section 3 clause in every subcontract and will take appropriate action pursuant to the subcontract upon a finding that the subcontractor is in violation of regulations issued by the grantor agency. The Sub recipient will not subcontract with any entity where it has notice or knowledge that the latter has been found in violation of regulations under 24 CFR Part 135 and will not let any subcontract unless the entity has first provided it with a preliminary statement of ability to comply with the requirements of these regulations. D. Conduct 1. Assignability This Agreement shall not be assigned or transferred by the Sub recipient without the prior written consent of the City/Grantee; provided however, that claims for money due or to become due to the Sub recipient from the City/Grantee under this contract may be assigned to a bank, trust company, or other financial institution without such approval. Notice of any such assignment or transfer shall be promptly furnished in writing to the City/Grantee. 2. Subcontracts a. Approvals The Sub recipient shall not enter into any subcontracts with any agency or individual in the performance of this Agreement without the prior written consent of the City/Grantee prior to the execution of the agreement. b. Monitoring The Sub recipient will monitor all subcontracted services on a regular basis to assure contract compliance. Results of monitoring efforts shall be summarized in written reports and supported with documented evidence of follow-up actions taken to correct areas of noncompliance. c. Content The Sub recipient shall cause all of the provisions of this Agreement in its entirety to be included in and made a part of any subcontract executed in the performance of this Agreement. d. Selection Process The Sub recipient shall undertake to insure that all subcontracts let in the performance of this Agreement shall be awarded on a fair and open Grand Island Council Session - 12/17/2019 Page 193 / 242 20 competition basis in accordance with applicable procurement requirements. Executed copies of all subcontracts shall be forwarded to the City/Grantee along with documentation concerning the selection process. 3. Hatch Act The Sub recipient hereby agrees that no funds provided, nor personnel employed under this Agreement, shall in any way or to any extent engage in the conduct of political activities in violation of Chapter 15 of Title V of the U.S.C. 4. Conflict of Interest The Sub recipient hereby agrees to abide by the provisions of 2 CFR 200, as now in effect and as may be amended from time to time and 24 CFR 570.611, which include (but are not limited to) the following: a. The Sub recipient shall maintain a written code or standards of conduct that shall govern the performance of its officers, employees or agents engaged in the award and administration of contracts supported by federal funds; b. No employee, officer or agent of the Sub recipient shall participate in the selection, or in the award, or administration of, a contract supported by federal funds if a conflict of interest, real or apparent, would be involved; c. No covered persons who exercise or have exercised any functions or responsibilities with respect to CDBG-assisted activities, or who are in a position to participate in a decision-making process or gain inside information with regard to such activities, may obtain a financial interest in any contract, or have a financial interest in any contract, subcontract, or agreement with respect to the CDBG-assisted activity, or with respect to the proceeds from the CDBG-assisted activity, either for themselves or those with whom they have business or immediate family ties, during their tenure or for a period of one (1) year thereafter. For purposes of this paragraph, a “covered person” includes but is not limited to any person who is an employee, agent, consultant, officer, or elected or appointed official of the City/Grantee, the Sub recipient, or any designated public agency; and d. The Sub recipient covenants that neither it nor any member of its Board of Directors, officers, or employees presently have any interest in any project to be financed under the Scope of Service, and shall not acquire any interest therein which would conflict with the performance of the Scope of Service required under this Agreement or applicable statute, rule or regulation. Such a conflict would arise when: the employee, officer or agent; any member of their immediate family; their partner; or an organization which employs, or is about to employ, any of the above, has Grand Island Council Session - 12/17/2019 Page 194 / 242 21 a financial or other interest in the firm/household selected for award. The Sub recipients officers, employees or agents will neither solicit nor accept gratuities, favors or anything of monetary value from contractors, potential contractors, or parties to sub-agreements during office tenure or for one year after the closeout of the grant. This stipulation must be included in all other contracts and subcontracts to this grant. 5. Lobbying The Sub recipient certifies, to the best of its knowledge and belief, that: a. No federal appropriated funds have been paid or will be paid, by or on behalf of the Sub recipient, to any person for influencing or attempting to influence an officer or employee of any agency, a member of Congress, an officer or employee of Congress, or an employee of a member of Congress in connection with the awarding of any federal contract, the making of any federal grant, the making of any federal loan, the entering into of any cooperative agreement, or the extension, continuation, renewal, amendment, or modification of any federal contract, grant, loan or cooperative agreement. b. If any funds other than federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a member of Congress, an officer or employee of Congress, or an employee of a member of Congress in connection with this federal contract, grant, loan, or cooperative agreement, the undersigned shall complete and submit standard Form- LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions. c. The Sub recipient shall require that the language of paragraph (d) of this certification be included in the award documents for all sub-awards at all tiers (including subcontracts, sub-grants, and contracts under grants, loans, and co-operative agreements) and that all Sub recipients shall certify and disclose accordingly. d. This certification is a material representation of fact upon which reliance was placed when this transaction was made or entered into. Submission of this certification is a prerequisite for making or entering into this transaction imposed by Section 1352, Title 31, U.S.C. Any person who fails to file the required certification shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure. 6. Copyright If this Agreement results in any copyrightable material or inventions, the Grantee and/or City/Grantee reserves the right to a royalty-free, non-exclusive and irrevocable license to reproduce, publish or otherwise use and to authorize Grand Island Council Session - 12/17/2019 Page 195 / 242 22 others to use, the work or materials for governmental purposes. 7. Religious Activities The Sub recipient hereby agrees that funds provided under this Agreement will not be utilized for inherently religious activities prohibited by 24 CFR 570.200(j), such as worship, religious instruction, or proselytization. SECTION XII. ENVIRONMENTAL CONDITIONS A. Air and Water The Sub recipient hereby agrees to comply with the following requirements insofar as they apply to the performance of this Agreement: 1. Clean Air Act, 42 U.S.C., 7401, et seq.; 2. Federal Water Pollution Control Act, as amended, 33 U.S.C., 1251, et seq., as amended, 1318 relating to inspection, monitoring, entry, reports, and information, as well as other requirements specified in said Section 308, and all regulations and guidelines issued thereunder; and 3. Environmental Protection Agency (EPA) regulations pursuant to 40 CFR Part 50, as amended. B. Flood Disaster Protection In accordance with the requirements of the Flood Disaster Protection Act of 1973 (42 U.S.C. 4001), the Sub recipient shall assure that the activities located in an area identified by the Federal Emergency Management Agency (FEMA) as having special flood hazards, flood insurance under the National Flood Insurance Program is obtained and maintained as a condition of financial assistance for acquisition or construction purposes (including rehabilitation). C. Lead-Based Paint The Sub recipient agrees that any construction or rehabilitation of residential structures with assistance provided under this Agreement shall be subject to HUD Lead-Based Paint Regulations at 24 CFR 570.608, and 24 CFR 35.100 et seq. Such regulations pertain to all CDBG-assisted housing and require that all owners, prospective owners, and tenants of properties constructed prior to 1978 be properly notified that such properties may include lead-based paint. Such notification shall point out the hazards of lead-based paint and explain the symptoms, treatment and precautions that should be taken when dealing with lead-based paint poisoning and the advisability and availability of blood lead level screening for children under seven. The notice should also point out that if lead-based paint is found on the property, abatement measures may be undertaken. The regulations further require that, depending on the amount of federal funds applied to a property, paint testing, Grand Island Council Session - 12/17/2019 Page 196 / 242 23 risk assessment, treatment and/or abatement may be conducted. D. Historic Preservation The Sub recipient agrees to comply with the Historic Preservation requirements set forth in the National Historic Preservation Act of 1966, as amended (16 U.S.C. 470) and the procedures set forth in 36 CFR Part 800, Advisory Council on Historic Preservation Procedures for Protection of Historic Properties, insofar as they apply to the performance of this Agreement. In general, this requires concurrence from the State Historic Preservation Officer for all rehabilitation and demolition of historic properties that are fifty years old or older or that are included on a federal, state, or local historic property list. SECTION XII. SEVERABILITY If any provision of this Agreement is held invalid, the remainder of the Agreement shall not be affected thereby and all other parts of this Agreement shall nevertheless be in full force and effect. SECTION XIV. SECTION HEADINGS AND SUBHEADINGS The section headings and subheadings contained in this Agreement are included for convenience only and shall not limit or otherwise affect the terms of this Agreement. SECTION XV. WAIVER The City/Grantee’s failure to act with respect to a breach by the Sub recipient shall not result in a waiver of its right to act with respect to subsequent or similar breaches. The failure of the City/Grantee to exercise or enforce any right or provision shall not constitute a waiver of such right or provision. SECTION XVI. ENTIRE AGREEMENT The provisions set forth in Sections I-XVI, and all attachments of this Agreement constitute, the entire agreement between the parties hereto and no statement, promise, conditions, understanding, inducement or representation, oral or written, express or implied, which is not contained herein shall not be binding or valid. IN WITNESS WHEREOF, the Parties have executed this Agreement as of the date of the most recent signatory. Grand Island Council Session - 12/17/2019 Page 197 / 242 24 Grantee: City of Grand Island, Nebraska Date _____________________________ By_____________________________________ Roger G. Steele, Mayor, City of Grand Island Attest: _______________________________________ CITY CLERK APPROVED AS TO FORM AND LEGAL SUFFICIENCY: ______________________________________________ Stacy R. Nonhof, Assistant City Attorney Sub-Recipient: Salvation Army Inc. Date _____________________________ By____________________________________ Liza Ayala, Lieutenant Corps Officer Date By Board President Grand Island Council Session - 12/17/2019 Page 198 / 242 Approved as to Form ¤ ___________ December 13, 2019 ¤ City Attorney R E S O L U T I O N 2019-372 WHEREAS, the City of Grand Island, Nebraska was awarded a $414,017 as part of the United States Department of Housing and Urban Development’s Community Development Block Grant (CDBG) Program; and WHEREAS, City Council approved the 2018-2019 Annual Action Plan; and WHEREAS, The Salvation Army of Grand Island has been awarded a grant which makes use of CDBG Funds; and WHEREAS, the City must enter into a Sub-Recipient Agreement with each organization to identified in the 2018-2019 Annual Action Plan. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that The City of Grand Island, Nebraska is hereby authorized to enter into a Sub-Recipient Agreement with The Salvation Army and the Mayor is hereby authorized and directed to execute such contracts. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 17, 2019. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/17/2019 Page 199 / 242 City of Grand Island Tuesday, December 17, 2019 Council Session Item G-23 #2019-374 - Approving Purchase of One (1) Tractor for the Parks Division of the Parks and Recreation Department Staff Contact: Todd McCoy, Parks & Recreation Director Grand Island Council Session - 12/17/2019 Page 200 / 242 Council Agenda Memo From:Todd McCoy, Parks and Recreation Director Meeting:December 17, 2019 Subject:Purchase of One (1) Tractor for the Parks Division Presenter(s):Todd McCoy, Parks and Recreation Director Background The Parks Division budgeted this year to replace One (1) 1998 New Holland tractor. The unit will be replaced with one (1) new Case IH tractor. The older unit is becoming unreliable and the new unit will provide additional years of service to the Parks Division operation. Discussion The tractor specifications awarded under the Sourcewell Cooperative Buying Group contract meet the requirements for the Parks Division. Titan Machinery of Grand Island, Nebraska submitted a bid with no exceptions in the amount of $63,636.52 for one (1) new tractor. The purchase will be funded from capital account 41044401-85615. Sourcewell Cooperative Buying Group Contract No. 161769 One (1) New Case IH, Farmall 75C, Tractor 4WD, Serial Number JKAP00537 Grand Island Council Session - 12/17/2019 Page 201 / 242 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 one (1) new Case IH tractor from Titan Machinery of Grand Island, Nebraska. The total purchase price is $63,636.52. Sample Motion Move to approve the purchase of one (1) new tractor for the Parks Division in the amount of $63,636.52. Grand Island Council Session - 12/17/2019 Page 202 / 242 Approved as to Form ¤ ___________ December 13, 2019 ¤ City Attorney R E S O L U T I O N 2019-374 WHEREAS, the Parks Division of the Parks & Recreation Department for the City of Grand Island, budgeted for one (1) new Tractor in the 2019/2020 fiscal year; and WHEREAS, said Tractor, one (1) new Case IH Farmall 75C 4WD Tractor can be obtained through the Sourcewell Cooperative Buying Group Contract holder; and WHEREAS, purchasing the tractor through the Sourcewell Cooperative Buying Group Contract No. 161769 meets all statutory bidding requirements; and WHEREAS, the funding for such tractor is provided in the 2019-2020 budget. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the purchase of one (1) new Case IH Farmall 75C 4WD Tractor in the total amount of $63,636.52 through the Sourcewell Cooperative Buying Group Contract holder Titan Machinery of Grand Island, Nebraska is hereby approved. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 17, 2019. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/17/2019 Page 203 / 242 City of Grand Island Tuesday, December 17, 2019 Council Session Item G-24 #2019-373 - Approving Change Order #5 to Nemaha Landscape Construction for the GI Veteran's Athletic Field Construction Phase 2 Staff Contact: Todd McCoy, Parks & Recreation Director Grand Island Council Session - 12/17/2019 Page 204 / 242 Council Agenda Memo From:Todd McCoy, Parks and Recreation Director Meeting:December 17, 2019 Subject:Approve Change Order No. 5; to Nemaha Landscape Const. Inc., for the Veteran’s Athletic Fields – Phase 2 Expansion Presenter(s):Todd McCoy, Parks and Recreation Director Background On October 24, 2017 City Council approved, by Resolution 2017-306, the bid award to Nemaha Landscape Const. Inc. to build six new youth multi-purpose baseball/softball fields, concessions, restrooms, and additional parking at the Veteran’s Athletic Complex in the amount of $5,577,348.00. On February 27, 2018 Change Order No. 1 was approved by City Council in the amount of $21,907.00. On May 22, 2018 Change Order No. 2 was approved by City Council in the amount of $20,915.93. On September 11, 2018 Change Order No. 3 was approved by City Council in the amount of $124,409.23. On September 11, 2018 Change Order No. 4 was approved by City Council in the amount of $37,372.94. Discussion Change Order No. 5 will be the final contract changes for the contract. Change Order No. 5 includes: Request for Change No. 35 – Credit for accepting backstop poles with minor blemishes.Decrease: $4,000.00 Request for Change No. 36 – Additional entrance added to bullpens swapped for not installing fence between fields 1 and 4. No Change: $0.00 Grand Island Council Session - 12/17/2019 Page 205 / 242 Request for Change No. 38 – Installation of 8” water check valve on irrigation well and 1” tap for winterization. Increase: $3,410.00 Request for Change No. 39 – Installation of 16 gauge twisted shielded cable from irrigation well drive to well.Increase: $390.50 Request for Change No. 42 – Installation of vandal resistant shields and wire guards to the flagpole lights.Increase: $414.00 Request for Change No. 47R – Installation of access panel in bathroom chase. Increase: $985.00 Request for Change No. 51 – Installation of drainage flume extension for roadway culvert.Increase: $1,303.50 Request for Change No. 54 – Credits for erosion control blankets and concrete repair work.Decrease: $7,985.00 Request for Change No. 55 – Installation of additional sprinkler heads for outfield irrigation on all six fields.Increase: $1,710.00 The total decrease to the existing contract from Change Order No. 5 is $3,772.00. This project is funded with Food and Beverage Tax revenue. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Recommendation City Administration recommends that the City Council approve Veteran’s Athletic Fields – Phase 2 Expansion Change Order No. 5 in the amount of ($3,772.00). Doing so will decrease the total amount of the contract with Nemaha Landscape to $5,778,181.10. Sample Motion Move to approve Change Order No. 5 to Nemaha Landscape of Lincoln, Nebraska. Grand Island Council Session - 12/17/2019 Page 206 / 242 Grand Island Council Session - 12/17/2019 Page 207 / 242 Grand Island Council Session - 12/17/2019 Page 208 / 242 Approved as to Form ¤ ___________ December 13, 2019 ¤ City Attorney R E S O L U T I O N 2019-373 WHEREAS, on October 24, 2017 by Resolution 2017-306, February 27, 2018 by Amended Resolution 2018-45, May 22, 2018 by Resolution 2018-149, September 11, 2018 by Resolution 2018-272 and Resolution 2018-273, the City Council of the City of Grand Island awarded Nemaha Landscape Construction, Inc. of Lincoln, Nebraska, the bid in the amount of $5,577,348.00 and Change Order #1 amount of $21,907.00, Change Order #2 amount of $20,915.93, Change Order #3 amount of $124,409.23 and Change Order #4 amount of $37,372.94, for the Grand Island Veteran’s Athletic Fields – Phase 2 construction; and WHEREAS, modifications have been determined by work order directives related to RFC #35, RFC #36, RFC #38, RFC #39, RFC #42, RFC #47R, RFC #51, RFC #54, RFC #55; and WHEREAS, such modifications will be funded through the Food and Beverage Tax; and WHEREAS, such modifications have been incorporated into Change Order No. 5; and WHEREAS, the result of such modifications will decrease the contract amount by $3,772.00 for a revised contract price of $5,778,181.10. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized and directed to execute Change Order No. 5 between the City of Grand Island and Nemaha Landscape Construction, Inc. from Lincoln, Nebraska to provide the modifications set out as follows: 1. RFC #35 – Credit for accepting green backstop poles on fields 3 & 6 with blemishes………………………………………………..…….decrease $4,000.00 2. RFC #36 – Additional opening added to the bullpens swapped for not installing fence between fields 1 & 4……………………………..….…..No change $0 3. RFC #38 – Installing an 8” water check valve on irrigation well and 1” tap for winterization…………………………………………………..….increase $3,410.00 4. RFC #39 – Installation of 16 gauge twisted shielded cable from irrigation well drive to well…………………………………………………..….increase $ 390.50 5. RFC #42 – Installing vandal shields and wire guards to the flagpole Lights………………………………………………………………………….....increase $ 414.00 6. RFC #47R – Install access panel in bathroom chase……………….………..….increase $ 985.00 7. RFC #51 – Installation of drainage flume extension for roadway and culvert………………………………………………………………….........increase $1,303.50 8. RFC #54 – Credits for erosion control blankets and concrete repair work……..decrease $7,985.00 Grand Island Council Session - 12/17/2019 Page 209 / 242 - 2 - 9. RFC #55 – Additional sprinkler heads for outfield irrigation on all 6 fields….. increase $1,710.00 Adopted by the City Council of the City of Grand Island, Nebraska, December 17, 2019. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/17/2019 Page 210 / 242 City of Grand Island Tuesday, December 17, 2019 Council Session Item G-25 #2019-375 - Approving Purchase of Two (2) New 72" Mowers, Two (2) New Field Drag Units and One (1) New Utility Vehicle for the Parks Division of the Parks and Recreation Department Staff Contact: Todd McCoy, Parks & Recreation Director Grand Island Council Session - 12/17/2019 Page 211 / 242 Council Agenda Memo From:Todd McCoy, Parks and Recreation Director Meeting:December 17, 2019 Subject:Purchase of Two (2) New 72” Cut Mowers, Two (2) New Ball Field Drag Units, and One (1) New Utility Vehicle for the Parks Division Presenter(s):Todd McCoy, Parks and Recreation Director Background The Parks Division budgeted this year to replace two (2) 1999 mowers, one (1) 2001 and one (1) 1995 ball field drag units, and one (1) 2004 utility vehicle. The replacement equipment is necessary as the current units are becoming less dependable. The new equipment will provide additional years of service to the Parks Division operation. Discussion The equipment specifications awarded under the Sourcewell Cooperative Buying Group contract meet the requirements for the Parks Division. Midwest Turf and Irrigation of Omaha, Nebraska submitted a bid for the equipment with no exceptions in the amount of $116,775.00. The purchase will be funded from capital account 41044401-85615. Sourcewell Cooperative Buying Group Contract No. 161769 One (1) Groundsmaster 3280-D2WD, Model 30344, 72” Mower $23,450.00 One (1) Groundsmaster 3280-D4WD, Model 30345, 72” Mower $26,325.00 One (1) Sand Pro 3040 Ball Field Drag Unit $22,000.00 One (1) Sand Pro 3040 Ball Field Drag Unit $22,000.00 One (1) Workman HDX (Kubota Gas) Utility Vehicle $23,000.00 TOTAL:$116,775.00 Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee Grand Island Council Session - 12/17/2019 Page 212 / 242 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 two (2) new 72” Mowers, two (2) new ball field drag units, and one (1) new utility vehicle from Midwest Turf and Irrigation of Omaha, Nebraska. The total purchase price is $116,775.00. Sample Motion Move to approve the purchase of new equipment for the Parks Division in the amount of $116,775.00. Grand Island Council Session - 12/17/2019 Page 213 / 242 Approved as to Form ¤ ___________ December 13, 2019 ¤ City Attorney R E S O L U T I O N 2019-375 WHEREAS, the Parks Division of the Parks & Recreation Department for the City of Grand Island, budgeted for two (2) new 72” cut mowers, two (2) new ball field drag units and one (1) new utility vehicle in the 2019/2020 fiscal year; and WHEREAS, said mowers, one (1) 3280-D2WD and one (1) 3280-D4WD Groundsmaster 72” cut mowers, two (2) Sand Pro 3040 Ball Field Drag units and one (1) Workman HDX Kubota Gas Utility Vehicle can be obtained through the Sourcewell Cooperative Buying Group Contract holder; and WHEREAS, purchasing the mowers, drags and utility vehicle through the Sourcewell Cooperative Buying Group Contract No. 161769 meets all statutory bidding requirements; and WHEREAS, the funding for such equipment is provided in the 2019-2020 budget. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the purchase of two (2) new 72” cut mowers, two (2) new ball field drag units and one (1) new utility vehicle in the total amount of $116,775.00 through the Sourcewell Cooperative Buying Group Contract holder Midwest Turf and Irrigation of Omaha, Nebraska is hereby approved. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 17, 2019. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/17/2019 Page 214 / 242 City of Grand Island Tuesday, December 17, 2019 Council Session Item G-26 #2019-348 - Approving Wastewater Cost of Service Based Rates and Amending Fee Schedule Adopted July 9, 2019 Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 12/17/2019 Page 215 / 242 Council Agenda Memo From:Jon Menough PE, Wastewater Plant Engineer Meeting:December 17, 2019 Subject:Approving Wastewater Cost of Service Based Rates and Amending Fee Schedule Adopted July 9, 2019 Presenter(s):John Collins PE, Public Works Director Background The Wastewater Division of the Public Works Department is an enterprise fund with no property tax dollars used to support the division. The entire budget comes from wastewater customers through sanitary sewer bills. The sewer bill for a residential customer is based on usage and standard strength for residential sewage. The sewer bill for commercial and industrial customers is based on usage plus an extra strength component. A cost of service based rate study looks at all costs for the operation and allocates those costs of service to the customer classes according to the costs of providing service. Rates are then designed to equitably cover those costs. The current sanitary sewer rates are based on Resolution No. 2013-331, which was approved by City Council on October 8, 2013. The cost of service based rate study was performed by Black & Veatch of Kansas City, Missouri. Discussion The final waste water cost of service based rate study report is now complete and ready for council approval. The final report includes average recommended rate increases for fiscal years 2020 through 2023. January 1, 2020- 2.50% October 1, 2020- 2.50% October 1, 2021- 2.25% October 1, 2022- 2.25% October 1, 2023- 2.25% It has been recommended that the first year of rate adjustments will come into effect January 1, 2020 with the future increases commencing on January 1 in the following years, and will be considered by the council. If Council approves the recommended rates then the Fee Schedule adopted July 9, 2019 will need to be amended with the rate changes for FY 2020. Grand Island Council Session - 12/17/2019 Page 216 / 242 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 final wastewater cost of service based rates and amend the City’s Fee Schedule adopted July 9, 2019 to reflect said changes. Sample Motion Move to approve the resolution. Grand Island Council Session - 12/17/2019 Page 217 / 242 Approved as to Form ¤ ___________ December 13, 2019 ¤ City Attorney R E S O L U T I O N 2019-348 WHEREAS, at the November 12, 2019 City Council meeting representatives from the engineering consulting firm Black & Veatch Corporation of Kansas City, Missouri presented tables and allocations for a wastewater cost of services based rate study; and WHEREAS, a City Council Study Session was conducted on December 10, 2019 to gather a better understanding of the rate increase; and WHEREAS, the final wastewater cost of service based rate study report has been finalized by Black & Veatch and is now complete; and WHEREAS, the Fee Schedule shall be revised to include such final wastewater cost of service charges. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1.That the final Wastewater Cost Based Rate Study report as prepared by engineering consulting firm Black & Veatch Corporation of Kansas City, Missouri is hereby approved and adopted; and 2.That the fee resolution #2019- 209 adopted July 9, 2019 should be and is hereby amended for wastewater rates only as follows: Grand Island Council Session - 12/17/2019 Page 218 / 242 - 2 - Fee Schedule as Adopted on July 9, 2019 2018 2019 2020 WASTEWATER TREATMENT (as Approved by Ordinance) Sewer Tap Permit (See engineering fees) Unauthorized connections/re-connections 375.00 375.00 400.00 Sewer Service Charge per month 8.24 8.24 8.24 Monthly sewer bill for customers without metered water usage 30.00 30.00 30.00 Monthly sewer bill for commercial/industrial customers without metered City water (cost per 100 cubic feet of sewage flow)3.52 3.52 3.52 TV Inspection of Sanitary Sewer (minimum $100.00 charge)1.25/ft 1.25/ft 1.30/ft TV Inspection of Sanitary Sewer Service Line (minimum 1 hour) -Televising Equipment 200.00/hr 200.00/hr 210.00/hr -Sanitary Sewer Collection Crew (2 employees)80.00/hr 80.00/hr 85.00/hr Sewer Cleaning 250.00/hr 250.00/hr 275.00/hr SEPTIC TANK CHARGES Charges for Septic Tank Sludge minimum fee 8.40 8.40 8.40 Charges for Septic Tank Sludge per 100 gallons 7.40 7.40 7.40 Charges for High Strength Septic Sludge per 1,000 gallons 420.00 420.00 420.00 New Septic Wastewater Haulers Deposit 500.00 FLOW CHARGES (Changes effective 1-1-2012) * Cost per 100 Cubic feet of Flow (customers discharging directly into City's Treatment Plant)1.1800 1.1800 1.1800 Cost per 100 Cubic feet of Flow (customers using City's collection system)3.5200 3.5200 3.5200 Cost per 100 Cubic feet of Flow (low strength customers using City's collection system)2.4700 2.4700 2.4700 Non-resident wastewater customers shall be charged 120% of the above flow charges 120%120%120% INDUSTRIAL WASTE SURCHARGES BOD Charge $/lb over 250 mg/l 0.3248 0.3248 0.3248 SS Charge $/lb over 250 mg/l 0.2177 0.2177 0.2177 Oil & Grease $/lb over 100 mg/l 0.1519 0.1519 0.1519 Total Kjeldahl Nitrogen (TKN) ($/lb over 30 mg/l)0.0395 0.0395 0.0395 Ammonia (over 30 mg/l) Nitrates (over 25 mg/l)1.0299 1.0299 1.0299 BULK INDUSTRIAL WASTE DISCHARGE (per gallon) [negotiated]0.062 0.062 0.062 SUMP PUMP WASTE DISPOSAL (per gallon)0.19 0.19 0.19 LABORATORY ANALYSIS BOD 40.00 40.00 42.50 CBOD 40.00 40.00 42.50 Chloride 15.00 15.00 16.00 Conductivity 9.24 9.24 9.75 Nitrogen, Ammonia 12.00 12.00 12.75 Nitrogen, TKN 26.00 26.00 27.50 Oil and Grease 75.00 75.00 80.00 pH 10.00 10.00 10.50 Total Suspended Solids 24.64 24.64 26.50 Alkalinity 12.32 12.32 13.25 Chlorine, Free 12.32 12.32 13.25 COD 55.44 55.44 60.00 Nitrogen, Nitrate 24.64 24.64 26.75 Phosphorus, Total 24.64 24.64 26.75 SAMPLE COLLECTION FEE 40.00 40.00 42.50 LOW STRENGTH INDUSTRIAL SERVICE FOUR-PART CHARGES BOD Charge ($/lb over 0 mg/l)0.3248 0.3248 0.3248 SS Charge ($/lb over 0 mg/l)0.2177 0.2177 0.2177 Oil & Grease ($/lb over 0 mg/l)0.1519 0.1519 0.1519 Total Kjeldahl Nitrogen (TKN) ($/lb over 30 mg/l)0.0395 0.0395 0.0395 Nitrates (over 25 mg/l)1.0299 1.0299 1.0299 EXCESSIVE POLLUTANT PENALTY If a person discharges amounts of permissible pollutants in excess of the amounts permitted in the discharge permit, a penalty of $1,000.00 per day of violation shall be imposed and paid by the person discharging wastes in violation of the permit 1,000.00 1,000.00 1100.00 Grand Island Council Session - 12/17/2019 Page 219 / 242 - 3 - Proposed Amended Fee Schedule for FY2019-2020 Budget Year 2018 2019 2020 WASTEWATER TREATMENT (as Approved by Ordinance) Sewer Tap Permit (See engineering fees) Unauthorized connections/re-connections 375.00 375.00 400.00 Sewer Service Charge per month 8.24 8.24 8.24 Monthly sewer bill for customers without metered water usage 30.00 30.00 30.00 Monthly sewer bill for commercial/industrial customers without metered City water (cost per 100 cubic feet of sewage flow)3.52 3.52 3.52/3.64 TV Inspection of Sanitary Sewer (minimum $100.00 charge)1.25/ft 1.25/ft 1.30/ft TV Inspection of Sanitary Sewer Service Line (minimum 1 hour) -Televising Equipment 200.00/hr 200.00/hr 210.00/hr -Sanitary Sewer Collection Crew (2 employees)80.00/hr 80.00/hr 85.00/hr Sewer Cleaning 250.00/hr 250.00/hr 275.00/hr SEPTIC TANK CHARGES Charges for Septic Tank Sludge minimum fee 8.40 8.40 8.40 Charges for Septic Tank Sludge per 100 gallons 7.40 7.40 7.40 Charges for High Strength Septic Sludge per 1,000 gallons 420.00 420.00 420.00 New Septic Wastewater Haulers Deposit 500.00 FLOW CHARGES (Changes effective 1-1-2012) * Cost per 100 Cubic feet of Flow (customers discharging directly into City's Treatment Plant)1.1800 1.1800 1.18/1.19 Cost per 100 Cubic feet of Flow (customers using City's collection system)3.5200 3.5200 3.52/3.64 Cost per 100 Cubic feet of Flow (low strength customers using City's collection system)2.4700 2.4700 2.47/2.67 Non-resident wastewater customers shall be charged 120% of the above flow charges 120%120%120% INDUSTRIAL WASTE SURCHARGES BOD Charge $/lb over 250 mg/l 0.3248 0.3248 0.3248 SS Charge $/lb over 250 mg/l 0.2177 0.2177 0.2177 Oil & Grease $/lb over 100 mg/l 0.1519 0.1519 0.1519/.1908 Total Kjeldahl Nitrogen (TKN) ($/lb over 30 mg/l)0.0395 0.0395 0.0395 Ammonia (over 30 mg/l) Nitrates (over 25 mg/l)1.0299 1.0299 1.0299 Total Nitrogen $/lb over 250 mg/l 0.8900 BULK INDUSTRIAL WASTE DISCHARGE (per gallon) [negotiated]0.062 0.062 0.062 SUMP PUMP WASTE DISPOSAL (per gallon)0.19 0.19 0.19 LABORATORY ANALYSIS BOD 40.00 40.00 42.50 CBOD 40.00 40.00 42.50 Chloride 15.00 15.00 16.00 Conductivity 9.24 9.24 9.75 Nitrogen, Ammonia 12.00 12.00 12.75 Nitrogen, TKN 26.00 26.00 27.50 Oil and Grease 75.00 75.00 80.00 pH 10.00 10.00 10.50 Total Suspended Solids 24.64 24.64 26.50 Alkalinity 12.32 12.32 13.25 Chlorine, Free 12.32 12.32 13.25 COD 55.44 55.44 60.00 Nitrogen, Nitrate 24.64 24.64 26.75 Phosphorus, Total 24.64 24.64 26.75 SAMPLE COLLECTION FEE 40.00 40.00 42.50 LOW STRENGTH INDUSTRIAL SERVICE FOUR-PART CHARGES BOD Charge ($/lb over 0 mg/l)0.3248 0.3248 0.3248 SS Charge ($/lb over 0 mg/l)0.2177 0.2177 0.2177 Oil & Grease ($/lb over 0 mg/l)0.1519 0.1519 0.1519/.1908 Total Kjeldahl Nitrogen (TKN) ($/lb over 30 mg/l)0.0395 0.0395 0.0395 Nitrates (over 25 mg/l)1.0299 1.0299 1.0299 Total Nitrogen $/lb over 250 mg/l 0.8900 EXCESSIVE POLLUTANT PENALTY If a person discharges amounts of permissible pollutants in excess of the amounts permitted in the discharge permit, a penalty of $1,000.00 per day of violation shall be imposed and paid by the person discharging wastes in violation of the permit 1,000.00 1,000.00 1100.00 Grand Island Council Session - 12/17/2019 Page 220 / 242 - 4 - - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 17, 2019. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/17/2019 Page 221 / 242 City of Grand Island Tuesday, December 17, 2019 Council Session Item I-1 #2019-376 - Consideration of Approving Re-established Tap Fees for Subdivided Lots in Bosselville Fifth Subdivision- Sanitary Sewer District No. 530T This item relates to the aforementioned Board of Equalization item D-1. Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 12/17/2019 Page 222 / 242 Approved as to Form ¤ ___________ December 13, 2019 ¤ City Attorney This Space Reserved for Register of Deeds R E S O L U T I O N 2019-376 BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the special benefits as determined by Resolution No. 2019-BE-7 shall not be levied as special assessments but shall be certified by this resolution to the Register of Deeds, Hall County, Nebraska, pursuant to Section 16-6,103 R.R.S. 1943. A connection fee in the amount of the benefit identified below accruing to each property in the district shall be paid to the City of Grand Island prior to the time such property becomes connected to the sanitary sewer main. No property benefited as determined by this resolution shall be connected to the sanitary sewer main until the connection fee is paid. The connection fees collected shall be paid into the fund from which construction costs were made to replenish such fund for the construction costs. According to the front foot and area of the respective lots, tracts, and real estate within such Sanitary Sewer District No. 530T, such benefits are the sums set opposite the descriptions as follows: Sanitary Sewer District No. 530T – Tap Fees Parcel #Owner Legal Sub-Total Tap Fee Previously Paid Tap Fee Owed 400217198 Larry J & Karen L Knuth ALDA TWP PT NW 1/4 NE 1/4 12- 10-10 39 AC $ 7,379.12 $ - $ 7,379.12 400217201 Larry J & Karen L Knuth ALDA TWP PT NE 1/4 NW 1/4 NE 1/4 12-10-10 1 AC $ 184.32 $ - $ 184.32 400217244 Jim C & Kathy L Rathman ALDA TWP PT NE 1/4 NW 1/4 12- 10-10 40 AC $ 6,695.75 $ - $ 6,695.75 400495510 Jim C & Kathy L Rathman ALDA TWP SE 1/4 NW 1/4 & NE 1/4 SW 1/4 12-10-10 80 AC $ 15,227.41 $ - $ 15,227.41 400217279 Arthur P & Geraldine Stelk Living Rev Trust ALDA TWP N 55 AC W 1/2 NW 1/4 12-10-10 55 AC $ 9,234.59 $ - $ 9,234.59 400217236 Lawney L Rathman Trustee ALDA TWP XC 5.37 AC STATE SE 1/4 NE 1/4 12-10-10 34.63 AC $ 215,084.34 $ - $ 215,084.34 400217228 Lawney L Rathman Trustee ALDA TWP SW 1/4 NE 1/4 12-10-10 40 AC $ 18,023.81 $ - $ 18,023.81 Grand Island Council Session - 12/17/2019 Page 223 / 242 R E S O L U T I O N 2019-376 (Cont.) - 2 - 400217309 Lawney L Rathman Trustee ALDA TWP XC 13.84 AC STATE E 1/2 SE 1/4 12-10-10 66.16 AC $ 405,092.79 $ - $ 405,092.79 400217341 Lawney L Rathman Trustee ALDA TWP S 30 AC NW 1/4 SE 1/4 2-10-10 30 AC $ 14,667.61 $ - $ 14,667.61 400217295 Lawney L Rathman Trustee ALDA TWP PT N 1/2 N 1/2 NW 1/4 SE 1/4 12-10-10 9.50 AC $ 3,895.55 $ - $ 3,895.55 400217252 Norman Niel & Shirley Stelk ALDA TWP S 25 AC W 1/2 NW 1/4 12-10-10 25 AC $ 4,015.16 $ - $ 4,015.16 400217260 Norman Niel & Shirley Stelk ALDA TWP W 1/2 SW 1/4 12-10-10 80 AC $ 13,388.36 $ - $ 13,388.36 400217325 Curt & Christine Smith ALDA TWP PT E 1/2 E 1/2 SW 1/4 SE 1/4 12-10-10 9 AC $ 4,171.56 $ - $ 4,171.56 400217368 Curt & Christine Smith ALDA TWP PT SW 1/4 SE 1/4 132' X 300' 12-10-10 1 AC $ 348.04 $ - $ 348.04 400217317 Bence Family, LLC c/o Arlyn Uhrmacher Mngr ALDA TWP PT SW 1/4 SE 1/4 12-10- 10 30 AC $ 13,191.01 $ - $ 13,191.01 400217287 Bence Family, LLC c/o Arlyn Uhrmacher Mngr ALDA TWP SE 1/4 SW 1/4 12-10-10 40 AC $ 7,606.74 $ - $ 7,606.74 400217376 Kirby Kay Smith ALDA TWP PT NE 1/4 NE 1/4 XC 5.57 AC STATE 13-10-10 18.04 AC $ 124,507.34 $ - $ 124,507.34 400389657 Kirby Kay Smith ALDA TWP PT N 1/2 NE 1/4 13-10- 10 59.27 AC $ 127,294.57 $ - $ 127,294.57 400217449 Jan Marie Amundson ALDA TWP AMUNDSON SUB LT 1 $ 770.75 $ - $ 770.75 400217392 K Diane Bockmann Trustee ALDA TWP PT SE 1/4 NE 1/4 13-10- 10 1 AC $ 14,654.01 $ - $ 14,654.01 400217384 K Diane Bockmann Trustee ALDA TWP PT S 1/2 NE 1/4 & PT SE 1/4 XC 13.81 AC STATE 13-10-10 148.75 AC $ 483,464.88 $ - $ 483,464.88 400418924 Bosselman, Inc. ALDA TWP PT E 1/2 SE 1/4 13-10-10 25 AC $ 166,749.95 $ - $ 166,749.95 400217503 Bosselman, Inc. ALDA TWP NE 1/4 SW 1/4 SE 1/4 13-10-10 10 AC $ 11,641.78 $ - $ 11,641.78 400406772 Bosselman, Inc. ALDA TWP BOSSELVILLE SUB OUTLOT 1 BLK 2 $ 11,817.47 $ - $ 11,817.47 400418926 Bosselman, Inc. Lot 1, Bosselville Fifth Subdivision (5.281 ac)$ 40,612.97 $ - $ 40,612.97 400418928 Bosselman, Inc. Lot 2, Bosselville Fifth Subdivision (11.052 ac)$ 84,994.24 $ - $ 84,994.24 400418930 Bosselman, Inc. Lot 3, Bosselville Fifth Subdivision (5.521 ac)$ 42,458.67 $ - $ 42,458.67 400406772 Bosselman, Inc. Outlot A, Block 2, Bosselville Fifth Sub (9.920 ac)$ 11,395.10 $ - $ 11,395.10 400418924 Bosselman, Inc. Outlot B, Boselville Fifth Subdivision (4.412)$ 0 $ -$ 0 400217503 Bosselman, Inc. NE ¼, SW ¼, Se ¼, Alda Twp, 13-10- 10- 10 AC $ 10,748.22 $$ 10,748.22 400406713 Bosselman, Inc. ALDA TWP BOSSELVILLE SUB LT 2 BLK 2 $ 939.23 $ - $ 939.23 400406721 Bosselman, Inc. ALDA TWP BOSSELVILLE SUB LT 3 BLK 2 $ 1,206.57 $ - $ 1,206.57 Grand Island Council Session - 12/17/2019 Page 224 / 242 R E S O L U T I O N 2019-376 (Cont.) - 3 - 400406748 Bosselman, Inc. ALDA TWP BOSSELVILLE SUB LT 4 BLK 2 $ 1,243.01 $ - $ 1,243.01 400406756 Bosselman, Inc. ALDA TWP BOSSELVILLE SUB LT 5 BLK 2 $ 1,027.24 $ - $ 1,027.24 400406764 Bosselman, Inc. ALDA TWP BOSSELVILLE SUB LT 6 BLK 2 $ 1,173.89 $ - $ 1,173.89 400406683 Bosselman, Inc. ALDA TWP BOSSELVILLE SUB LT 10 BLK 1 $ 6,852.31 $ - $ 6,852.31 400406675 Bosselman, Inc. ALDA TWP BOSSELVILLE SUB LT 9 BLK 1 $ 6,221.20 $ - $ 6,221.20 400406659 Bosselman, Inc. ALDA TWP BOSSELVILLE SUB LT 8 BLK 1 $ 6,196.72 $ - $ 6,196.72 400406640 Bosselman, Inc. ALDA TWP BOSSELVILLE SUB LT 7 BLK 1 $ 9,860.35 $ - $ 9,860.35 400406691 Bosselman, Inc. ALDA TWP BOSSELVILLE SUB OUTLOT 1 BLK 1 $ 272.57 $ - $ 272.57 400406705 Bosselman Pump & Pantry, Inc. ALDA TWP BOSSELVILLE SUB LT 1 BLK 2 $ 1,012.13 $ - $ 1,012.13 400406632 Bosselman Motels, Inc. ALDA TWP BOSSELVILLE SECOND SUB LT 2 $ 6,593.41 $ - $ 6,593.41 400406624 Bosselman Motels, Inc. ALDA TWP BOSSELVILLE SECOND SUB LT 1 $ 16,672.44 $ - $ 16,672.44 400406616 Bosselman Properties, Inc. c/o Fred A Bosselman ALDA TWP BOSSELVILLE SUB LT 4 BLK 1 $ 6,335.52 $ - $ 6,335.52 400218437 Boss Truck Shops, Inc. ALDA TWP BOSSELVILLE THIRD SUB LT 2~ $ 19,629.81 $ - $ 19,629.81 400406608 Bosselman Energy, Inc. c/o Travis Hasselmann Cont. ALDA TWP BOSSELVILLE THIRD SUB LT 3~ $ 38,161.69 $ - $ 38,161.69 400448173 Bosselman Travel Center, Inc. ALDA TWP BOSSELVILLE THIRD SUB LT 1~ $ 172,627.14 $ - $ 172,627.14 400217511 Darrell R & Judith I Sutter ALDA TWP NW 1/4 SW 1/4 SE 1/4 & PT SW 1/4 SW 1/4 SE 1/4 13-10-10 10.30 AC $ 11,984.03 $ - $ 11,984.03 400217465 Dale L & Marilyn Bockman ALDA TWP SE 1/4 SW 1/4 13-10-10 40 AC $ 34,360.28 $ - $ 34,360.28 400218445 Dale & Marilyn Bockman ALDA TWP PT LT 2 & ALL LT 3 24- 10-10 100.33 AC $ 87,062.07 $ - $ 87,062.07 400209276 Kenneth Clausen c/o Robert Clausen WASHINGTON TWP XC 2.37 AC HWY SW 1/4 NW 1/4 8-10-9 37.63 AC $ 5,965.52 $ - $ 5,965.52 400209330 Kenneth Clausen c/o Robert Clausen WASHINGTON TWP PT W 1/2 SW 1/4 XC 8.32 AC HWY XC 2.28 AC HWY 8-10-9 67.40 AC $ 12,711.77 $ - $ 12,711.77 400460432 Kenneth Clausen c/o Robert Clausen WASH TWP RIVER SUB LT 1 $ 272.28 $ - $ 272.28 400209322 Robert H Clausen Life Estate, Kenneth Clausen WASHINGTON TWP PT E 1/2 SW 1/4 XC .06 AC HWY & N 16.5' OF NW 1/4 SW 1/4 8-10-9 80.44 AC $ 14,224.16 $ - $ 14,224.16 Grand Island Council Session - 12/17/2019 Page 225 / 242 R E S O L U T I O N 2019-376 (Cont.) - 4 - 400209551 Carline A Denman Trustee WASHINGTON TWP XC 2 AC PT NW 1/4 NW 1/4 XC 8.54 AC HWY W 1/2 LT 4 & W 1/2 SW 1/4 NW 1/4 XC .33 AC HWY 17-10-9 70.25 AC $ 282,385.26 $ - $ 282,385.26 400460017 Kuehner Farms, Inc. WASHINGTON TWP PT NE 1/4 NW 1/4 100' X 300' 17-10-9 .69 AC $ 18,218.65 $ - $ 18,218.65 400209543 Kuehner Farms, Inc. WASHINGTON TWP PT NE 1/4 NW 1/4 & E 1/2 LT 4 & E 1/2 SW 1/4 NW 1/4 17-10-9 84 AC $ 247,769.65 $ - $ 247,769.65 400209535 Kuehner Farms, Inc. c/o D Janssen WASHINGTON TWP PT LT 3 17-10-9 55 AC $ 26,535.29 $ - $ 26,535.29 400210703 Design Flite, Inc. WASHINGTON TWP FIRESIDE INTERSTATE PLAZA SECOND SUB LT 1 $ 22,617.11 $20,887.75 $ 1,729.37 TOTALS: $2,739,238.21 $20,887.75 $2,718,350.47 --- Adopted by the City Council of the City of Grand Island, Nebraska, December 17, 2019. ____________________________________ Roger G. Steele, Mayor Attest: ________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/17/2019 Page 226 / 242 US HIGHWAY 281 W O O D R I V E R R O A D BOSSELMAN AVENUE US HIGHWAY 281 W O O D R I V E R R O A D BOSSELMAN AVENUE N$155'.8+..'(+(6*57$&+8+5+1N)4#N&+5.#N&N'$4#5-#5#N+6#4;5'9'4&+564+%666#2(''4'&+564+$76+1NN14+)+N#.6#2(''#55'55/'N64'8+5'&6#2(''#55'55/'N6Grand IslandCouncil Session - 12/17/2019Page 227 / 242 City of Grand Island Tuesday, December 17, 2019 Council Session Item I-2 #2019-377 - Consideration of Approving the Annual Report by the Grand Island Area Economic Development Corp/Citizens Advisory Review Committee on the EDC Program Plan This item relates to the aforementioned Public Hearing item E-1. Staff Contact: Dave Taylor - EDC President Grand Island Council Session - 12/17/2019 Page 228 / 242 Approved as to Form ¤ ___________ December 13, 2019 ¤ City Attorney R E S O L U T I O N 2019-377 WHEREAS, Neb. Rev. Stat. §18-2715(3) and Grand Island City Code §38-5 requires a report by the Citizens Advisory Review Committee to the City Council at least once every six months on its findings and suggestions on the administration of the Economic Development Plan; and WHEREAS, a public hearing on the report submitted by the Citizens’ Advisory Review Committee was held at a regular session of the Grand Island City Council on December 17, 2019; and WHEREAS, said report gave information about the activities of the past six months that have taken place pursuant to the Economic Development Plan. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the annual report of the Citizens Advisory Review Committee is hereby accepted and approved. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 17, 2019. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/17/2019 Page 229 / 242 City of Grand Island Tuesday, December 17, 2019 Council Session Item I-3 #2019-378 - Consideration of Approving Funding for the Grand Island Area Economic Development Program Plan Staff Contact: Jerry Janulewicz Grand Island Council Session - 12/17/2019 Page 230 / 242 Council Agenda Memo From:Dave Taylor, EDC President Meeting:December 17, 2019 Subject:Approving Economic Development Funding Request Presenter(s):Dave Taylor, EDC President Background On November 6, 2012, the voters of the City of Grand Island approved a new ten year Economic Development Program. The program is in conformance with Neb. Rev. Stat. 13-315 and 18-2710 (LB840) provides for annual funding of $350,000 by the City. Discussion A request has been received from the Grand Island Area Economic Development Corporation, duly approved by the Citizen’s Review Committee for payment of $350,000. Funding will be used for inbound and outbound marketing and business recruitment initiatives. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Approve the request for funds. 2.Disapprove or Deny the request for funds. 3.Modify the Resolution to meet the wishes of the Council. 4.Table the issue. Recommendation City Administration recommends that the Council approve the request for funds. Sample Motion Move to approve the request for funds to allow payment of $350,000 to the Grand Island Area Economic Development Corporation. Grand Island Council Session - 12/17/2019 Page 231 / 242 Grand Island Council Session - 12/17/2019 Page 232 / 242 Grand Island Council Session - 12/17/2019 Page 233 / 242 Grand Island Council Session - 12/17/2019 Page 234 / 242 Approved as to Form ¤ ___________ December 13, 2019 ¤ City Attorney R E S O L U T I O N 2019-378 WHEREAS, on November 6, 2012, the voters of the City of Grand Island approved a new ten year Economic Development Program in conformity with Neb. Rev. Statute No. 13-315 and 18-2710 (LB840); and WHEREAS, the program provides for $350,000 in annual funding to be provided by the City of Grand Island; and WHEREAS, a request has been made by the Grand Island Area Economic Development Corporation and the Economic Development Program’s Citizens Advisory Review Committee for the payment of $350,000 to be used for inbound and outbound marketing and business recruitment initiatives. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that approval is given to forward $350,000 in City funding to the Grand Island Area Economic Development Corporation in accordance with the Economic Development Program in quarterly allocations of $87,500. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 17, 2019. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/17/2019 Page 235 / 242 City of Grand Island Tuesday, December 17, 2019 Council Session Item I-4 #2019-379 - Consideration of Approving Memorandum of Agreement for the Transfer of the Veterans Home Cemetery to the City of Grand Island Staff Contact: Jerry Janulewicz Grand Island Council Session - 12/17/2019 Page 236 / 242 Council Agenda Memo From:Jerry Janulewicz, City Administrator Meeting:December 17, 2019 Subject:Veterans Home Cemetery Presenter(s):Jerry Janulewicz, City Administrator Background In March of 2016, the City Council approved a Memorandum of Agreement (“MOA”) with the Nebraska Department of Administrative Services (“DAS”) that provided for a transfer of lands and buildings comprising the Nebraska State Veterans Home at Grand Island. The MOA provided that the agricultural land, referred to as the Phase I lands, would initially be conveyed to the City and the remaining property, consisting of the cemetery and the buildings and immediate campus lands, would be offered to the City as Phase II and transferred upon mutually agreeable terms. Through further investigation and due diligence, City Administration determined that acceptance of the Veterans Home buildings and campus lands would not be in the City’s best interests due to the financial burden that would be imposed upon the City, its residents, and taxpayers. Current discussions involve transferring the buildings and campus to a real estate developer utilizing the CRA as a conduit for transfer pursuant to a redevelopment plan, if approved by Council and the CRA governing board. DAS is requesting that the City accept transfer of the Veterans Home Cemetery as outlined in the accompanying Memorandum of Agreement. The State’s Vacant Building and Lands Board is expected to approve a transfer at its December 20, 2019 meeting. Discussion The Veterans Home Cemetery consists of approximately 10 acres together with related small buildings and facilities. Burials at the site were generally restricted to former residents of the Veterans Home and their spouses. There are 14 spaces reserved for future burials. Any additional burials would be at the discretion of the City Council. The expense of maintaining the Cemetery, either through additional city staff and equipment or by private contractor, could be paid using rental income received from leasing the remaining agricultural lands transferred to the City in Phase I. Grand Island Council Session - 12/17/2019 Page 237 / 242 Conclusion City Administration recommends approval of the MOA that provides for transfer of the Veterans Home Cemetery and the conditions of such transfer. 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 Sample Motion Move to approve the resolution. Grand Island Council Session - 12/17/2019 Page 238 / 242 Memorandum of Agreement This memorandum of Agreement by and among the City of Grand Island (“City”) and the State of Nebraska by and through the Nebraska Department of Administrative Services and the Nebraska Department of Veterans Affairs, (“State”) this 17th day of December, 2019. Whereas, a cemetery is located on the grounds of the Grand Island Veterans Home (GIVH). Parcel # 400145379, miscellaneous tracts S5-T11-R9; 3.76 Acres Parcel# 400145376, miscellaneous tracts S5-T11-R9; 2.28 Acres Whereas, the State of Nebraska intends to transfer ownership of the Grand Island Veterans Cemetery to the City of Grand Island. Now, therefore, in consideration of the premises herein, the City and State agree as follows: 1)Commencing upon final approval of this agreement by State and by Grand Island City’s Council, the City shall: a) Assume responsibility for general maintenance of the cemetery grounds to include the following: general landscaping maintenance and snow removal. b)Protect the cemetery by continued maintenance of fencing and protective boundary obstacles to general accessible areas. c)Protect the cemetery grounds from commercial and residential encroachment through greenspace buffer or the addition of public cemetery areas. d)Permit future internments of those individuals identified on the list of reserved gravesites provided by State on January 4, 2019 (the “reserved internments”). Additional internments shall be permitted at the discretion of City’s City Council. e)For reserved internments only, open and close the gravesite and set headstones provided by the Nebraska Department of Veterans Affairs, all at no cost or fee to the deceased’s estate or next of kin. City’s fee schedule and policies shall apply to all non-reserved internments permitted by City. f)Unless otherwise permitted by City, only headstones provided by the Veterans Administration as arranged through the County Veterans Service Office shall be permitted. g)Maintain the cemetery records received from the state and shall update such records as needed. 2)State agrees to transfer the Veterans Home Cemetery property to the City of Grand Island by quitclaim deed. Grand Island Council Session - 12/17/2019 Page 239 / 242 Dated: _______________________, 2019.Dated: _______________________, 2019. STATE OF NEBRASKA, DEPARTMENT OF ADMINISTRATIVE SERVICES CITY OF GRAND ISLAND BY: _________________________________By: ________________________________ Roger G. Steele, Mayor [attest] _______________________________ RaNae Edwards, City Clerk Dated: ___________________________, 2019. STATE OF NEBRASKA, DEPARTMENT OF VETERANS AFFAIRS BY:___________________________________ Grand Island Council Session - 12/17/2019 Page 240 / 242 Approved as to Form ¤ ___________ December 13, 2019 ¤ City Attorney R E S O L U T I O N 2019-379 WHEREAS, the Memorandum of Agreement, executed in March and April, 2016, by and between the City of Grand Island (“City”) and the State of Nebraska Department of Administrative Services (“DAS”) contemplated that DAS would transfer the former Nebraska State Veterans Home buildings, campus grounds, and cemetery to the City upon mutually agreeable terms; and WHEREAS, it is right and fitting that the City and community honor the veterans interred at the Nebraska Veterans Home Cemetery at Grand Island by accepting transfer of the Veterans Home Cemetery, thereby assuming responsibility for the continued maintenance and care of the cemetery grounds pursuant a Memorandum of Agreement dated December 17, 2019 with DAS. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Memorandum of Agreement by and between City and DAS dated December 17, 2019 should be and is hereby approved. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 17, 2019. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/17/2019 Page 241 / 242 City of Grand Island Tuesday, December 17, 2019 Council Session Item J-1 Approving Payment of Claims for the Period of November 27, 2019 through December 17, 2019 The Claims for the period of November 28, 2019 through December 17, 2019 for a total amount of $5,246,088.83. A MOTION is in order. Staff Contact: Patrick Brown Grand Island Council Session - 12/17/2019 Page 242 / 242