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12-22-2020 City Council Regular Meeting Packet City of Grand Island Tuesday, December 22, 2020 Council Session Agenda City Council: Jason Conley Michelle Fitzke Bethany Guzinski Chuck Haase 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 - 12/22/2020 Page 1 / 310 City of Grand Island Tuesday, December 22, 2020 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 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 - 12/22/2020 Page 2 / 310 City of Grand Island Tuesday, December 22, 2020 Council Session Item D-1 #2020-BE-6 - Consideration of Determining Benefits for Vehicle Off-Street Parking District #3 Council action will take place under Ordinances item F-1. Staff Contact: Patrick Brown Grand Island Council Session - 12/22/2020 Page 3 / 310 Council Agenda Memo From:Patrick Brown, Finance Director Meeting:December 22, 2020 Subject:Consideration of Determining Benefits for Vehicle Off- Street Parking District #3 Presenter(s):Patrick Brown, Finance Director Background The creation of Parking District #3 occurred January 8, 2019. The goal of the new Parking District #3 is to better balance those paying into the Parking District with those who are using and/or most benefit from the Parking District. Under former Parking District No. 1 established in the 1970’s the financial burden of parking lot maintenance fell solely upon retail and professional businesses within the district through an occupation tax. Over time, however, the use of downtown properties evolved with retail uses replaced by non-business uses and by use by non-retail and non-professional business. Through formation of Off-street Parking District No. 3 and the levy of special assessments the financial burden of maintaining off-street parking lots will be distributed among the owners of all properties within the district irrespective of the use of the property, whether business, retail, government, religious, or nonprofit. This will achieve a fairer and more equitable distribution of the financial burden among all properties specially benefitted by the availability of convenient free off-street parking within the district. Discussion Property owners within the District will be charged a special assessment based on the entire square footage of their buildings. The square footage is based on the information obtained from the County Assessor; however, if square footage was not available from the Assessor then a calculation was done based on outer building dimensions and the number of floors. The total square footage for Parking District #3 is 1,795,638. The special assessment charge for the 2019-2020 year is $68,414 or $0.0381/square foot. Property owners who have parking within their property that is open to the public, customers or users of the building can apply for a $10/space credit. This credit can reduce the amount owed for that property or other properties owned by the same owner within 300 feet down to a minimum of $0. Any excess that cannot be used will not be paid out to Grand Island Council Session - 12/22/2020 Page 4 / 310 the property owner or credited to other properties more than 300 feet away. There is an estimated $13,000 in potential parking spot credits based on estimated property owner owned parking spots. The total estimated net revenue for the 2020-2021 year is $55,543. The Board of Equalization will approve the special assessments at their full amounts, as stated in the BOE resolution. If a credit for parking is requested prior to billing then the net amount owed will be billed. If a credit is requested after the bill has been sent, but prior to the bill becoming delinquent (after 50 days) the credit will be applied and a new bill can be generated, if needed. As of the publishing of this item, there has been $860 requested in credits. Finally, all requests for credits will be reviewed and those that are approved will be allowed. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Amend the resolution 3.Refer the issue to a Committee 4.Postpone the issue to future date 5.Take no action on the issue Recommendation City Administration recommends that the Council approve the board of equalization resolution levying the special assessment and the ordinance for Parking District #3. Sample Motion Move to approve the BOE resolution as presented. Grand Island Council Session - 12/22/2020 Page 5 / 310 Approved as to Form ¤ ___________ December 18, 2020 ¤ City Attorney R E S O L U T I O N 2020-BE-6 BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, sitting as a Board of Equalization for Vehicle Offstreet Parking District No. 3, after due notice having been given thereof, that we find and adjudge: That the benefits accruing to the real estate in such district to be the total sum of $68,413.78; and Such benefits are equal and uniform; and According to the building area of the respective lots, tracts, and real estate within such Vehicle Offstreet Parking District No. 3, such benefits are the sums set opposite the several descriptions as follows: The name of the owner, legal description, building area and the special tax amounts are as follows: PARCEL CURRENT_OW LEGAL SQFT 2020 CHARGE 400004097 CITY OF G I ORIGINAL TOWN TO THE CITY OF GRAND ISLAND ALL BLKS 52 & 53 & PT VAC KIMBALL AVE 83,295 $3,173.54 400004119 HERNANDEZ/PEDRO RIVERA ORIGINAL TOWN N 100.5' E 2/3 LT 1 BLK 54 13,149 $500.98 400004127 HERNANDEZ/PEDRO RIVERA ORIGINAL TOWN S 31.9' E 2/3 OF LT 1 BLK 54 1,280 $48.77 400004135 WING PROPERTIES INC ORIGINAL TOWN W 1/3 LT 1 BLK 54 - $0.00 400004143 WING EMPIRE INC ORIGINAL TOWN LT 2 BLK 54 18,620 $709.42 400004151 CITY OF G I ORIGINAL TOWN TO THE CITY OF GRAND ISLAND LT 3 BLK 54 - $0.00 400004178 CITY OF G I ORIGINAL TOWN TO THE CITY OF GRAND ISLAND LT 4 BLK 54 - $0.00 400004186 WAYNE/JOHN W & TERESA A ORIGINAL TOWN N 1/2 W 2/3 LT 6 & N 1/2 LT 5 BLK 54 21,914 $834.92 400004194 KATROUZOS/GUS G ORIGINAL TOWN S 60' W 1/3 LT 5 BLK 54 3,924 $149.50 400004208 KATROUZOS/GUS G ORIGINAL TOWN S 60' W 16' E 2/3 LT 5 BLK 54 1,856 $70.71 400004216 PINNACLE BANK ORIGINAL TOWN E 28' S 1/2 LT 5 & N 6' W 38' S 1/2 LT 5 BLK 54 5,544 $211.23 400004224 PINNACLE BANK ORIGINAL TOWN W 22' S 1/2 LT 6 BLK 54 4,356 $165.96 400004232 WING PROPERTIES INC ORIGINAL TOWN E 22' W 44' S 1/2 & E 22' LT 6 BLK 54 8,712 $331.93 Grand Island Council Session - 12/22/2020 Page 6 / 310 RESOLUTION 2020-BE-6 - 2 - 400004240 WING PROPERTIES INC ORIGINAL TOWN W 1/3 LT 7 BLK 54 8,228 $313.49 400004259 WING PROPERTIES INC ORIGINAL TOWN C 1/3 LT 7 BLK 54 7,304 $278.28 400004275 WING PROPERTIES INC ORIGINAL TOWN LT 8 & E 1/3 OF LT 7 XC 15' X 15' X 15' SOLD TO CITY BLK 54 23,929 $911.69 400004305 URBAN ISLAND LLC ORIGINAL TOWN N 1/2 LT 1 BLK 55 12,184 $464.21 400004313 URBAN ISLAND LLC ORIGINAL TOWN N 44' OF S 1/2 LT 1 BLK 55 5,280 $201.17 400004321 IRVINE/VIRGINIA ORIGINAL TOWN S 22' LT 1 BLK 55 1,320 $50.29 400004348 CITY OF G I ORIGINAL TOWN TO THE CITY OF GRAND ISLAND E 1/2 LT 3 & ALL LT 2 BLK 55 - $0.00 400004356 CITY OF G I ORIGINAL TOWN TO THE CITY OF GRAND ISLAND N 1/2 W 1/2 LT 3 & N 1/2 LT 4 BLK 55 - $0.00 400004364 HOETFELKER/RUSSELL L ORIGINAL TOWN S 1/2 W 1/2 LT 3 & S 1/2 LT 4 BLK 55 18,975 $722.95 400004372 DOWNTOWN CENTER LLC ORIGINAL TOWN N 67.5' LT 5 BLK 55 - $0.00 400004380 ARMSTRONG/MATTHEW E & JANELLE A ORIGINAL TOWN N 20' S 64.5' LT 5 BLK 55 3,720 $141.73 400004399 ERIVES ENTERPRISES LLC ORIGINAL TOWN S 44.5' LT 5 BLK 55 8,530 $324.99 400004402 FAMOS CONSTRUCTION INC ORIGINAL TOWN W 2/3 LT 6 BLK 55 15,576 $593.45 400004429 CAMPOS/ARTHUR V & JEANENE ORIGINAL TOWN E 1/3 LT 6 BLK 55 7,568 $288.34 400004437 NEPPL/KAREN ORIGINAL TOWN W 1/3 LT 7 BLK 55 5,874 $223.80 400004445 HEDDE BUILDING LLC ORIGINAL TOWN E 2/3 LT 7 BLK 55 18,836 $717.65 400004461 T W ZILLER PROPERTIES LLC ORIGINAL TOWN W 1/3 LT 8 BLK 55 9,504 $362.10 400004488 T W ZILLER PROPERTIES LLC ORIGINAL TOWN C 1/3 LT 8 BLK 55 9,504 $362.10 400004496 T W ZILLER PROPERTIES LLC ORIGINAL TOWN E 1/3 LT 8 BLK 55 11,744 $447.45 400004518 UNION PACIFIC RAILROAD ORIGINAL TOWN N OF BLKS 55 & 56 134.5' X 550' UP RR ROW 35,460 $1,351.03 400004526 DOWNTOWN CENTER LLC ORIGINAL TOWN N 68' LT 1 & ALL LT 2 & E 1/2 LT 3 BLK 56 - $0.00 400004534 DOWNTOWN CENTER LLC ORIGINAL TOWN N 22' S 42' & W 6' S 20' LT 1 BLK 56 - $0.00 Grand Island Council Session - 12/22/2020 Page 7 / 310 RESOLUTION 2020-BE-6 - 3 - 400004542 DOWNTOWN CENTER LLC ORIGINAL TOWN N 22' S 64' LT 1 BLK 56 - $0.00 400004550 DOWNTOWN CENTER LLC ORIGINAL TOWN S 20' E 60' LT 1 BLK 56 - $0.00 400004569 CITY OF G I ORIGINAL TOWN TO THE CITY OF GRAND ISLAND ALL LT 4 & W 1/2 LT 3 BLK 56 - $0.00 400004577 MAYHEW/CARL & SUSAN A ORIGINAL TOWN W 1/3 LT 5 BLK 56 7,964 $303.43 400004585 TRINTOWN LLC ORIGINAL TOWN E 2/3 LT 5 BLK 56 16,632 $633.68 400004593 POHL/HELEN E & JAMES A ORIGINAL TOWN LT 6 BLK 56 17,424 $663.85 400004615 JOHNSON/DUANE A & DEE ANN ORIGINAL TOWN LT 7 BLK 56 24,948 $950.52 400004623 DOWNTOWN CENTER LLC ORIGINAL TOWN LT 8 BLK 56 41,938 $1,597.84 400004631 CITY OF G I PARK LOT ORIGINAL TOWN TO THE CITY OF GRAND ISLAND N 1/2 LT 1 & ALL LTS 2-3 & 4 BLK 57 - $0.00 400004658 J & B RENTALS LLC ZILLER SUB LT 1 17,424 $663.85 400004666 THE GRAND FOUNDATION, INC ORIGINAL TOWN TO THE CITY OF GRAND ISLAND E 2/3 LT 6 BLK 57 10,968 $417.88 400004674 T & S LAND DEVELOPMENT, LLC ORIGINAL TOWN LT 7 BLK 57 26,136 $995.78 400004682 AMUR REAL ESTATE LLC ORIGINAL TOWN LT 8 BLK 57 21,232 $808.94 400004690 FIRSTIER BANK NATIONAL ASSOC ORIGINAL TOWN LTS 1 & 2 BLK 58 698 $26.59 400004704 FIRSTIER BANK NATIONAL ASSOC ORIGINAL TOWN N 1/2 LT 4 & N 1/2 LT 3 BLK 58 - $0.00 400004712 FIRSTIER BANK NATIONAL ASSOC ORIGINAL TOWN LT 5 & W 22' LT 6 BLK 58 17,608 $670.86 400004720 FIRSTIER BANK NATIONAL ASSOC ORIGINAL TOWN S 1/2 LT 3 & S 1/2 LT 4 BLK 58 - $0.00 400004739 STELK/MARK D JENSEN SUB LT 1 2,024 $77.11 400004747 CALDERON/ELISEO ORIGINAL TOWN W 1/3 LT 7 BLK 58 2,634 $100.36 400004755 LINDNER-BOMBECK TRUSTEE/MARILYN A ORIGINAL TOWN C 1/3 LT 7 BLK 58 2,376 $90.53 400004763 GALVAN/VICTORIA PRENSA LATINA SUB LT 1 1,892 $72.09 400004771 CALDERON/ELISEO PRENSA LATINA SUB LT 2 2,024 $77.11 Grand Island Council Session - 12/22/2020 Page 8 / 310 RESOLUTION 2020-BE-6 - 4 - 400004798 STELK/MARK D PRENSA LATINA SUB LT 4 4,245 $161.73 400004801 STELK/MARK D & WANDA L PRENSA LATINA SUB LT 3 4,240 $161.54 400004828 MEAD BUILDING CENTERS ORIGINAL TOWN N 102.5' LT 1 & ALL LT 2 BLK 59 13,464 $512.98 400004844 T SQUARED PROPERTIES LLC ORIGINAL TOWN S 29.5' LT 1 BLK 59 - $0.00 400004852 THIRD CITY ARCHERS INC ORIGINAL TOWN S 99' LT 4 & ALL LT 3 BLK 59 7,992 $304.50 400004860 MEAD BUILDING CENTERS ORIGINAL TOWN N 33' LT 4 BLK 59 6,996 $266.55 400004879 SPIRIT IN THE SKY LLC ORIGINAL TOWN LT 5 BLK 59 8,712 $331.93 400004887 LUCERO/JOSE LUIS & AURA ORIGINAL TOWN E 23' W 46' LT 6 BLK 59 3,251 $123.86 400004895 GERDES/LARRY C & MARY ANN ORIGINAL TOWN W 23' LT 6 BLK 59 2,998 $114.22 400004909 BERTA/GARY J & BILLIE J ORIGINAL TOWN E 20' LT 6 & W 1/2 LT 7 BLK 59 2,100 $80.01 400004917 T SQUARED PROPERTIES LLC ORIGINAL TOWN W 22' E 1/2 LT 7 BLK 59 4,972 $189.43 400004925 T SQUARED PROPERTIES LLC ORIGINAL TOWN E 11' LT 7 & ALL LT 8 BLK 59 17,787 $677.68 400005050 D & A INVESTMENTS LLC ORIGINAL TOWN S 44' LT 1 BLK 62 2,904 $110.64 400005069 D & A INVESTMENTS LLC ORIGINAL TOWN N 88' LT 1 BLK 62 5,808 $221.28 400005077 D & A INVESTMENTS LLC ORIGINAL TOWN LT 2 BLK 62 8,712 $331.93 400005085 D & A INVESTMENTS, INC ORIGINAL TOWN TO THE CITY OF GRAND ISLAND S 66' LT 4 & N 66' E 57' LT 3 & S 66' LT 3 BLK 62 7,524 $286.66 400005093 D & A INVESTMENTS LLC ORIGINAL TOWN N 66' W 9' LT 3 & N 66' LT 4 BLK 62 1,585 $60.39 400005166 HUENEFELD/DANIEL C & LINDA K CITY CENTRE CONDOMINIUMS UNIT 1 (FORMERLY PT ORIGINAL TOWN LTS 1 & 2 BLK 63) 13,760 $524.26 400005168 GRAND ISLAND ENTREPRENEURIAL VENTURE LLC CITY CENTRE CONDOMINIUMS UNIT 2 (FORMERLY PT ORIGINAL TOWN LTS 1 & 2 BLK 63) 2,179 $83.02 400005170 PARAMOUNT DEVELOPMENT, LLC CITY CENTRE CONDOMINIUMS UNIT 3 (FORMERLY PT ORIGINAL TOWN LTS 1 & 2 BLK 63) 6,037 $230.01 400005172 PARAMOUNT DEVELOPMENT, LLC CITY CENTRE CONDOMINIUMS UNIT 4 (FORMERLY PT ORIGINAL TOWN LTS 1 & 2 BLK 63) 6,575 $250.51 Grand Island Council Session - 12/22/2020 Page 9 / 310 RESOLUTION 2020-BE-6 - 5 - 400005174 LL FORGY PROPERTIES, LLC CITY CENTRE CONDOMINIUMS UNIT 5 (FORMERLY PT ORIGINAL TOWN LTS 1 & 2 BLK 63) 3,855 $146.88 400005182 MASONIC TEMPLECRAFT ASSO OF GI ORIGINAL TOWN W 1/3 LT 3 & E 1/3 LT 4 BLK 63 11,616 $442.57 400005190 GUERRERO/ROCIO A ESPARZA ORIGINAL TOWN TO THE CITY OF GRAND ISLAND W 2/3 LT 4 BLK 63 11,616 $442.57 400005204 WARDENS & VESTRYMEN OF ST ST. STEPHENS SUB TO THE CITY OF GRAND ISLAND LT 1 15,561 $592.87 400005212 WARDENS & VESTRY ST STEPHENS ST. STEPHENS SUB TO THE CITY OF GRAND ISLAND LT 2 - $0.00 400005220 HACK/MONTE C & SHERI S ORIGINAL TOWN S 88' LT 8 BLK 63 1,668 $63.55 400005239 T W ZILLER PROPERTIES LLC ORIGINAL TOWN N 44' LT 8 BLK 63 8,712 $331.93 400005247 NIELSEN/THOMAS L & LOIS E ORIGINAL TOWN E 1/3 LT 1 BLK 64 8,657 $329.83 400005255 HAND/CRAIG C ORIGINAL TOWN C 1/3 LT 1 BLK 64 7,243 $275.96 400005263 BOWEN/STEPHEN T & JACQUELINE E ORIGINAL TOWN W 1/3 LT 1 BLK 64 6,496 $247.50 400005271 AVILA/LOURDES ORIGINAL TOWN E 44' LT 2 BLK 64 11,000 $419.10 400005298 VANWINKLE LIMITED LLC ORIGINAL TOWN W 1/3 LT 2 BLK 64 4,375 $166.69 400005301 DOUBLE S PROPERTIES LLC ORIGINAL TOWN E 1/3 LT 3 BLK 64 8,448 $321.87 400005328 ALVAREZ/ABRAHAM HERMOSILLO ORIGINAL TOWN W 2/3 LT 3 BLK 64 16,896 $643.74 400005336 GERDES/GALEN E & TAMERA M ORIGINAL TOWN LT 4 BLK 64 26,136 $995.78 400005344 CITY OF G I ORIGINAL TOWN TO THE CITY OF GRAND ISLAND LT 5 BLK 64 - $0.00 400005352 CITY OF G I ORIGINAL TOWN TO THE CITY OF GRAND ISLAND LTS 6 & 7 BLK 64 - $0.00 400005360 WAGONER/MICHAEL ORIGINAL TOWN N 22' LT 8 BLK 64 4,158 $158.42 400005379 TAYLOR/TERRY N & SUSAN M ORIGINAL TOWN S 1/2 N 1/3 LT 8 BLK 64 4,136 $157.58 400005387 PERFORMANCE PLUS LIQUIDS, INC ORIGINAL TOWN N 44' S 88' LT 8 BLK 64 8,712 $331.93 400005395 CITY OF G I ORIGINAL TOWN TO THE CITY OF GRAND ISLAND S 44' LT 8 BLK 64 (PARKING LOT) - $0.00 400005409 HEDDE BUILDING LLC ORIGINAL TOWN LT 1 BLK 65 33,840 $1,289.30 Grand Island Council Session - 12/22/2020 Page 10 / 310 RESOLUTION 2020-BE-6 - 6 - 400005417 NIELSEN/THOMAS L & LOIS E ORIGINAL TOWN E 1/3 LT 2 BLK 65 8,712 $331.93 400005425 TAKE FLIGHT INVESTMENTS LLC ORIGINAL TOWN C 1/3 LT 2 BLK 65 8,316 $316.84 400005433 ARCHWAY PARTNERSHIP ORIGINAL TOWN W 1/3 LT 2 BLK 65 6,666 $253.97 400005441 TAKE FLIGHT INVESTMENTS, LLC ORIGINAL TOWN E 1/3 LT 3 BLK 65 4,884 $186.08 400005468 IGLESIA EVANGELICA PENTECOSTES ORIGINAL TOWN TO THE CITY OF GRAND ISLAND C 1/3 LT 3 BLK 65 7,304 $278.28 400005476 SPOTANSKI/MARK & TERESA ORIGINAL TOWN W 1/3 LT 3 BLK 65 7,920 $301.75 400005484 HOFFER/ALLEN & LINDA ORIGINAL TOWN E 1/3 LT 4 BLK 65 7,920 $301.75 400005492 WALD 12 PROPERTIES LLC ORIGINAL TOWN W 2/3 LT 4 BLK 65 16,494 $628.42 400005506 J & B RENTALS LLC ORIGINAL TOWN S 44' N 1/2 LT 5 BLK 65 8,536 $325.22 400005514 TAYLOR/TERRY N & SUSAN M ORIGINAL TOWN N 22' LT 5 BLK 65 4,356 $165.96 400005522 J O ENTERPRISES INC ORIGINAL TOWN S 1/2 LT 5 BLK 65 8,148 $310.44 400005530 J & B RENTALS LLC ORIGINAL TOWN W 1/3 LT 6 BLK 65 5,128 $195.38 400005549 T W ZILLER PROPERTIES LLC ORIGINAL TOWN E 2/3 LT 6 BLK 65 14,048 $535.23 400005557 T W ZILLER PROPERTIES LLC ORIGINAL TOWN W 1/2 LT 7 BLK 65 9,900 $377.19 400005565 C & S GROUP LLC ORIGINAL TOWN N 55' E 1/2 LT 7 & N 55' LT 8 BLK 65 - $0.00 400005573 C & S GROUP LLC ORIGINAL TOWN PT W 18.9' E 1/2 LT 7 & N 29.9' E 14.1' LT 7 & W 29' OF C 22' OF E 1/2 LT 7 & N 29.9' OF S 55'LT 8 XC N 6' S 31.1' E 40' LT 8 BLK 65 5,430 $206.88 400005581 PARMLEY/DAVID J ORIGINAL TOWN C 22' E 4' LT 7 & C 22' LT 8 BLK 65 4,620 $176.02 400005603 C & S GROUP LLC ORIGINAL TOWN S 25.1' E 14.1' LT 7 & S 25.1' LT 8 & N 6' S 31.1' E 40' LT 8 BLK 65 6,720 $256.03 400005611 AZTECA MARKET LLC ORIGINAL TOWN LTS 1 & 2 BLK 66 52,272 $1,991.56 400005638 FRANCO ENTERTAINMENT, LLC ORIGINAL TOWN W 2/3 LT 3 XC W 17.5' OF S 44' BLK 66 12,358 $470.84 400005646 VIPPERMAN/JOHN FREDRICK ORIGINAL TOWN E 1/3 LT 3 BLK 66 8,712 $331.93 400005654 RISE PROPERTIES, LLC ORIGINAL TOWN N 88' E 1/3 LT 4 BLK 66 5,094 $194.08 Grand Island Council Session - 12/22/2020 Page 11 / 310 RESOLUTION 2020-BE-6 - 7 - 400005662 ARENDS/SIERRA ORIGINAL TOWN N 88' C 1/3 LT 4 BLK 66 5,148 $196.14 400005670 WING EMPIRE INC ORIGINAL TOWN N 80' W 1/3 LT 4 BLK 66 4,620 $176.02 400005689 TOWER 217, LLC ORIGINAL TOWN W 17 1/2' S 44' LT 3 & N 8' S 52' W 22' & S 44' LT 4 BLK 66 27,104 $1,032.66 400005697 PEACEFUL ROOT LLC ORIGINAL TOWN W 1/3 LT 6 & ALL LT 5 BLK 66 27,407 $1,044.21 400005700 PEACEFUL ROOT LLC ORIGINAL TOWN E 2/3 LT 6 & W 1/3 LT 7 BLK 66 21,780 $829.82 400005719 RAWR HOLDINGS LLC ORIGINAL TOWN E 2/3 LT 7 BLK 66 7,832 $298.40 400005721 PROCON MANAGEMENT INC OLD CITY HALL CONDOMINIUM PROPERTY REGIME UNIT 100 (1ST FLOOR)~ 3,139 $119.60 400005722 PROCON MANAGEMENT INC OLD CITY HALL CONDOMINIUM PROPERTY REGIME UNIT 101 (FIRST FLOOR)~ 3,260 $124.21 400005723 PROCON MANAGEMENT INC OLD CITY HALL CONDOMINIUM PROPERTY REGIME UNIT 201 (2ND FLOOR) 7,049 $268.57 400005725 GRAND ISLAND REAL ESTATE OLD CITY HALL CONDOMINIUM PROPERTY REGIME UNIT 301 (3RD FLOOR) 7,223 $275.20 400005727 PROCON MANAGEMENT INC OLD CITY HALL CONDOMINIUM PROPERTY REGIME UNIT 001 (BASEMENT) 8,406 $320.27 400005729 OLD CITY HALL COND ASSO INC OLD CITY HALL CONDOMINIUM PROPERTY REGIME(COMMON AREA) 3,753 $142.99 400005735 CITY OF GI ORIGINAL TOWN TO THE CITY OF GRAND ISLAND N 1/2 BLK 67 - $0.00 400005743 COUNTY OF HALL NEBRASKA ORIGINAL TOWN S 1/2 BLK 67 8,945 $340.80 400005751 CITY OF GRAND ISLAND ORIGINAL TOWN TO THE CITY OF GRAND ISLAND E 1/3 LT 2 & ALL LT 1 BLK 68 - $0.00 400005786 S & V INVESTMENTS LLC SV SUB LT 1 10,560 $402.34 400006685 CITY OF G I ORIGINAL TOWN TO THE CITY OF GRAND ISLAND ALL BLK 78 & VACATED ALLEY 49,773 $1,896.35 400006707 EQUITABLE BLDG & LOAN ASSN/THE ORIGINAL TOWN LT 1 BLK 79 434 $16.54 400006715 EQUITABLE BLDG & LOAN ASSN OF GI ORIGINAL TOWN LT 2 BLK 79 - $0.00 400006723 EQUITABLE BLDG & LOAN ASSN/THE ORIGINAL TOWN S 44' LT 3 & S 44' LT 4 BLK 79 8,690 $331.09 400006766 EQUITABLE BLDG & LOAN ASSN OF GI ORIGINAL TOWN N 26' 10.5 LT 8 BLK 79 - $0.00 Grand Island Council Session - 12/22/2020 Page 12 / 310 RESOLUTION 2020-BE-6 - 8 - 400006774 EQUITABLE BLDG & LOAN ASSN OF G I ORIGINAL TOWN S 17' 1.5 N 44' LT 8 BLK 79 - $0.00 400006782 EQUITABLE BLDG & LOAN ASSN OF G I ORIGINAL TOWN S 88' LT 8 BLK 79 - $0.00 400006790 CALDERON/ELISEO ORIGINAL TOWN E 22' LT 4 & W 22' LT 3 BLK 80 17,600 $670.56 400006809 CALDERON/ELISEO ORIGINAL TOWN W 44' LT 4 BLK 80 17,864 $680.62 400006812 NORTHWESTERN BELL TELE CO ORIGINAL TOWN TO THE CITY OF GRAND ISLAND LTS 5-6-7 BLK 80 86,184 $3,283.61 400006820 NORTHWESTERN BELL TELE CO ORIGINAL TOWN TO THE CITY OF GRAND ISLAND N 44' LT 8 BLK 80 - $0.00 400006839 MCDERMOTT/NIELS C & VIRGINIA A ORIGINAL TOWN C 1/3 LT 8 BLK 80 2,836 $108.05 400006847 HALL CO ORIGINAL TOWN TO THE CITY OF GRAND ISLAND LTS 1-2 & E 44' LT 3 BLK 80 30,263 $1,153.02 400006863 MITCHELL/DEREK L & RUTH E ORIGINAL TOWN S 44' LT 8 BLK 80 2,904 $110.64 400006871 VICTORY BIBLE FELLOWSHIP OF THE ORIGINAL TOWN TO THE CITY OF GRAND ISLAND LT 1 BLK 81 34,752 $1,324.05 400006898 GRAND ISLAND AREA CHAMBER OF COMMERCE ORIGINAL TOWN TO THE CITY OF GRAND ISLAND E 2/3 LT 2 BLK 81 12,760 $486.16 400006901 TRAMPE/RONALD EUGENE ORIGINAL TOWN W 1/3 LT 2 BLK 81 2,420 $92.20 400006928 TINAJERO/FRANCISCO ORIGINAL TOWN E 1/3 LT 3 BLK 81 2,464 $93.88 400006936 ENCINGER ENTERPRISES LLC ORIGINAL TOWN C 1/3 LT 3 BLK 81 7,106 $270.74 400006944 KRAUSS ENTERPRISES LLC ORIGINAL TOWN W 1/3 LT 3 & ALL 4 BLK 81 4,860 $185.17 400006952 MEHRING & SHADA PROPERTIES LLC ORIGINAL TOWN LT 5 BLK 81 5,868 $223.57 400006960 MEHRING & SHADA PROPERTIES LLC ORIGINAL TOWN LT 6 BLK 81 2,426 $92.43 400006979 WHEELER STREET PARTNERSHIP ORIGINAL TOWN LT 7 & S 2/3 LT 8 BLK 81 10,540 $401.57 400006987 WHEELER ST PARTNERSHIP ORIGINAL TOWN N 1/3 LT 8 BLK 81 7,656 $291.69 400006995 GRAND ISLAND INDEPENDENT ORIGINAL TOWN LT 1 & PT VAC ALLEY BLK 82 - $0.00 400007002 GRAND ISLAND INDEPENDENT ORIGINAL TOWN LT 2 & PT VAC ALLEY BLK 82 4,742 $180.67 400007010 GRAND ISLAND INDEPENDENT ORIGINAL TOWN LT 3 & PT VAC ALLEY BLK 82 - $0.00 400007029 GRAND ISLAND INDEPENDENT ORIGINAL TOWN LT 4 & PT VAC ALLEY BLK 82 - $0.00 Grand Island Council Session - 12/22/2020 Page 13 / 310 RESOLUTION 2020-BE-6 - 9 - 400007037 GRAND ISLAND INDEPENDENT ORIGINAL TOWN LTS 5-6-7-8 & PT VAC ALLEY BLK 82 29,053 $1,106.92 400007223 GRAND ISLAND LIEDERKRANZ ORIGINAL TOWN PT LTS 1-2-3 & 4 BLK 87 33,632 $1,281.38 400007304 CITY OF G I ORIGINAL TOWN TO THE CITY OF GRAND ISLAND ALL BLK 88 - $0.00 400007312 DODGE & ELK PARK LOTS ORIGINAL TOWN TO THE CITY OF GRAND ISLAND PT BLK 89 - $0.00 400007320 OLD ELKS BUILDING DEVEL LLC ORIGINAL TOWN N 60' FR LTS 1 & 2 & N 60' OF E 24' OF LT 3 BLK 89 17,122 $652.35 400039605 HALL CO COURT HOUSE ADD TO THE CITY OF GRAND ISLAND LT 1 - $0.00 400039613 HALL CO COURT HOUSE ADD TO THE CITY OF GRAND ISLAND LT 2 - $0.00 400039621 HALL CO COURT HOUSE ADD TO THE CITY OF GRAND ISLAND LT 3 - $0.00 400039648 HALL CO COURT HOUSE ADD TO THE CITY OF GRAND ISLAND LT 4 - $0.00 400135868 L.P.B. LLC GILBERT'S SUB NORTH, PART OF BLK 79, ORIGINAL TOWN 22' X 99' LT A 2,904 $110.64 400135876 EQUITABLE BUILDING & LOAN ASSOC GILBERT'S SUB NORTH, PART OF BLK 79, ORIGINAL TOWN LT B 1,452 $55.32 400143259 EQUITABLE BUILDING & LOAN ASSOC THE YANCEY, A CONDOMINIUM UNIT 102 939 $35.78 400143267 EQUITABLE BUILDING & LOAN ASSOC THE YANCEY, A CONDOMINIUM UNIT 103 1,364 $51.97 400143275 EQUITABLE BUILDING & LOAN ASSN/THE THE YANCEY, A CONDOMINIUM UNIT 104 3,367 $128.28 400143283 EQUITABLE BUILDING & LOAN ASSOC THE YANCEY, A CONDOMINIUM UNIT 201A 3,616 $137.77 400143291 DEVCO INVESTMENT CORPORATION THE YANCEY, A CONDOMINIUM UNIT 301 787 $29.98 400143305 GEORGE/MOLLIE JO THE YANCEY, A CONDOMINIUM UNIT 302 567 $21.60 400143313 FARR/THOMAS M & NITA J THE YANCEY, A CONDOMINIUM UNIT 303 730 $27.81 400143321 JENSEN/PATTI THE YANCEY, A CONDOMINIUM UNIT 304 734 $27.97 400143348 HINRICHS/DARRELL D & MARLENE M THE YANCEY, A CONDOMINIUM UNIT 305 910 $34.67 400143356 BAXTER/DUDLEY D & DIANA K THE YANCEY, A CONDOMINIUM UNIT 401 582 $22.17 400143364 MEYER/RONNIE A THE YANCEY, A CONDOMINIUM UNIT 402 654 $24.92 400143372 ARTVEST III, A NE GENERAL PARTNER THE YANCEY, A CONDOMINIUM UNIT 403 631 $24.04 Grand Island Council Session - 12/22/2020 Page 14 / 310 RESOLUTION 2020-BE-6 - 10 - 400143380 MEYER/RONNY A & LYNN M THE YANCEY, A CONDOMINIUM UNIT 404 722 $27.51 400143399 ARTVEST III, A NE GENERAL PARTNER THE YANCEY, A CONDOMINIUM UNIT 405 630 $24.00 400143402 POWERS/YOLANDA L THE YANCEY, A CONDOMINIUM UNIT 406 623 $23.74 400143410 THE A-A-RON GROUP, LLC THE YANCEY, A CONDOMINIUM UNIT 407 900 $34.29 400143429 LUCE/ERIC D THE YANCEY, A CONDOMINIUM UNIT 501 582 $22.17 400143437 ARTVEST III, A NE GENERAL PARTNER THE YANCEY, A CONDOMINIUM UNIT 502 671 $25.57 400143445 QUALITY QTRS. LLC THE YANCEY, A CONDOMINIUM UNIT 503 631 $24.04 400143453 JENSEN/PATTI THE YANCEY, A CONDOMINIUM UNIT 504 722 $27.51 400143461 ARTVEST III, A NE GENERAL PARTNER THE YANCEY, A CONDOMINIUM UNIT 505 630 $24.00 400143488 BERGHOLZ/MICHAEL J THE YANCEY, A CONDOMINIUM UNIT 506 623 $23.74 400143496 ALEXANDER/WENDY L THE YANCEY, A CONDOMINIUM UNIT 507 900 $34.29 400143518 ROE/JIM GAYLORD & ADRIANA THE YANCEY, A CONDOMINIUM UNIT 601 582 $22.17 400143526 ROE/JIM GAYLORD & ADRIANA THE YANCEY, A CONDOMINIUM UNIT 602 671 $25.57 400143534 POST/KAELEIGH THE YANCEY, A CONDOMINIUM UNIT 603 631 $24.04 400143542 JOHNSTON/ANDREW COLE THE YANCEY, A CONDOMINIUM UNIT 604 722 $27.51 400143550 NELSON/DEAN A THE YANCEY, A CONDOMINIUM UNIT 605 630 $24.00 400143569 STEPHENS/ALEXA E THE YANCEY, A CONDOMINIUM UNIT 606 623 $23.74 400143577 KILE/ABBY THE YANCEY, A CONDOMINIUM UNIT 607 900 $34.29 400143585 HINRICHS/DARRELL & MARLENE THE YANCEY, A CONDOMINIUM UNIT 701 582 $22.17 400143593 ARTVEST III, A NE GENERAL PARTNER THE YANCEY, A CONDOMINIUM UNIT 702 671 $25.57 400143607 LUBER/HANNAH THE YANCEY, A CONDOMINIUM UNIT 703 631 $24.04 400143615 BURTSCHER/JAN L THE YANCEY, A CONDOMINIUM UNIT 704 722 $27.51 400143623 SEADREAM ENTERPRISES, LLC THE YANCEY, A CONDOMINIUM UNIT 705 630 $24.00 Grand Island Council Session - 12/22/2020 Page 15 / 310 RESOLUTION 2020-BE-6 - 11 - 400143631 WAINWRIGHT/TODD AARON THE YANCEY, A CONDOMINIUM UNIT 706 623 $23.74 400143658 SABELS/MARTIN C THE YANCEY, A CONDOMINIUM UNIT 707 900 $34.29 400143666 ARTVEST III, A NE GENERAL PARTNER THE YANCEY, A CONDOMINIUM UNIT 801 582 $22.17 400143674 APPEL/AUSTIN THE YANCEY, A CONDOMINIUM UNIT 802 671 $25.57 400143682 ZAVALA/VINCENT & SHARON THE YANCEY, A CONDOMINIUM UNIT 803 740 $28.19 400143690 NESIBA/ MERLIN J & JUDY M THE YANCEY, A CONDOMINIUM UNIT 804 1,062 $40.46 400143704 POWERS/YOLANDA L THE YANCEY, A CONDOMINIUM UNIT 805 803 $30.59 400143712 NELSON/JACK L THE YANCEY, A CONDOMINIUM UNIT 806 1,001 $38.14 400143720 HINRICHS/DARRELL D & MARLENE THE YANCEY, A CONDOMINIUM UNIT 901 582 $22.17 400143739 STEVENS/KARI THE YANCEY, A CONDOMINIUM UNIT 902 671 $25.57 400143747 DETLEFSEN/DARRELL F & LISA THE YANCEY, A CONDOMINIUM UNIT 903 740 $28.19 400143755 NICKERSON/MITCHELL & SUSAN THE YANCEY, A CONDOMINIUM UNIT 904 1,062 $40.46 400143763 DIZMANG/TAMMY L THE YANCEY, A CONDOMINIUM UNIT 905 803 $30.59 400143771 JENSEN/PATTI THE YANCEY, A CONDOMINIUM UNIT 906 1,001 $38.14 400143798 TODD/LINDA M THE YANCEY, A CONDOMINIUM UNIT 1001 582 $22.17 400143801 WEINRICH/WILLIAM THE YANCEY, A CONDOMINIUM UNIT 1002 671 $25.57 400143828 JENSEN/PATTI THE YANCEY, A CONDOMINIUM UNIT 1003 740 $28.19 400143836 WHITEHEAD/DIANA L THE YANCEY, A CONDOMINIUM UNIT 1004 1,062 $40.46 400143844 YENNIFRE, LLC THE YANCEY, A CONDOMINIUM UNIT 1005 803 $30.59 400143852 ADEN/STEVEN G THE YANCEY, A CONDOMINIUM UNIT 1006 1,001 $38.14 400143860 MYERS/JON M & CHANDRA L THE YANCEY, A CONDOMINIUM UNIT 1101 582 $22.17 400143879 MUSQUIZ/LARRY J THE YANCEY, A CONDOMINIUM UNIT 1102 671 $25.57 400143887 BUCKLEY/LYNN A THE YANCEY, A CONDOMINIUM UNIT 1103 740 $28.19 400143895 PERFORMANCE PLUS LIQUIDS INC THE YANCEY, A CONDOMINIUM UNIT 1104 1,062 $40.46 Grand Island Council Session - 12/22/2020 Page 16 / 310 RESOLUTION 2020-BE-6 - 12 - 400143909 BOLEY/LOREN E THE YANCEY, A CONDOMINIUM UNIT 1105 803 $30.59 400143917 AULNER/KRISTINE THE YANCEY, A CONDOMINIUM UNIT 1106 1,001 $38.14 400144247 HOME FEDERAL SAVINGS & LOAN ASSN HANN'S FOURTH ADD LT 3 - $0.00 400287218 ARTVEST III THE YANCEY, A CONDOMINIUM UNIT 002 514 $19.58 400287226 ARTVEST III THE YANCEY, A CONDOMINIUM UNIT 001 2,068 $78.79 400287390 ELLISON/ROXANN T ORIGINAL TOWN W 18.9' OF E 33' OF S 25.1' LT 7 BLK 65 450 $17.15 400292963 EQUITABLE BUILDING & LOAN ASSOC THE YANCEY, A CONDOMINIUM UNIT 101 227 $8.65 400292971 EQUITABLE BUILDING & LOAN ASSOC THE YANCEY, A CONDOMINIUM UNIT 201B 437 $16.65 400292998 EQUITABLE BUILDING & LOAN ASSOC THE YANCEY, A CONDOMINIUM UNIT 201C 1,100 $41.91 400293005 EQUITABLE BUILDING & LOAN ASSOC THE YANCEY, A CONDOMINIUM UNIT 201D 839 $31.97 400293498 UNION PACIFIC RAILROAD MISCELLANEOUS TRACTS 15-11-9 TO CITY OF G I, PT NW 1/4, LOCATED S~OF BLKS 44-45-46-47-48 O.T. - $0.00 400293501 UNION PACIFIC RAILROAD MISCELLANEOUS TRACTS 16-11-9 TO THE CITY OF GRAND ISLAND PT NE 1/4 - $0.00 400294982 HOME FEDERAL SAVINGS & LOAN ORIGINAL TOWN PT LTS 1-2-3-4-7 & ALL 5 & 6 & PT VACATED ALLEY BLK 89 416 $15.85 400325705 CALDERON/ELISEO JENSEN SUB LT 2 1,650 $62.87 400328798 MEAD BUILDING CENTERS IMPROVEMENTS ONLY LOCATED ON NO OF BLK 59 O.T. MISC TRACTS 16-11-9 LANDOWNER: U NION PACIFIC RAILROAD 25,439 $969.23 400367009 IGLESIA EVANGELICA PENTECOSTES ZILLER SUB LT 2 16,254 $619.28 400401681 GRAND ISLAND/CITY OF WESTERVELT'S SUB TO THE CITY OF GRAND ISLAND VACATED ST SOUTH OF LT 1 - $0.00 400424177 CITY OF GRAND ISLAND ORIGINAL TOWN S 1/2 LT 1 BLK 57 - $0.00 400467186 GRAND ISLAND LIEDERKRANZ ORIGINAL TOWN TO THE CITY OF GRAND ISLAND PT LTS 1-2-3 & 4 BLK 87 33,632 $1,281.38 400475235 CITY OF GRAND ISLAND PARKING RAMP SUB TO THE CITY OF GRAND ISLAND LTS 1-2-& 3 - $ - $68,413.78 Grand Island Council Session - 12/22/2020 Page 17 / 310 RESOLUTION 2020-BE-6 - 13 - Upon due and proper application received from the owner of any assessed tract or parcel, a tax credit may be provided in the amount of $10.00 for each private parking space located upon the assessed tract or parcel, which credit shall be applied against the special tax due not to exceed the amount of the special assessment and tax. To qualify for credit, a parking space shall be of sufficient size for parking a passenger car or larger. _ _ _ Adopted by the City Council of the City of Grand Island, Nebraska, on December 22, 2020. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/22/2020 Page 18 / 310 City of Grand Island Tuesday, December 22, 2020 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 Council action will take place under Resolutions item I-1. Staff Contact: Jerry Janulewicz Grand Island Council Session - 12/22/2020 Page 19 / 310 Council Agenda Memo From:Jerry Janulewicz, City Administrator Meeting:December 22, 2020 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 3, 2020 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 - 12/22/2020 Page 20 / 310 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 - 12/22/2020 Page 21 / 310 Annual Review Grand Island Council Session - 12/22/2020 Page 22 / 310 Board of Trustees Grand Island Council Session - 12/22/2020 Page 23 / 310 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 - 12/22/2020 Page 24 / 310 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 - 12/22/2020 Page 25 / 310 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 Grand Island Council Session - 12/22/2020 Page 26 / 310 LB840 Balance as of 11/20/2020 $1,302,313 Hendrix Genetics ($0) Amur Equipment Finance ($56,000) Zabuni Specialty Coffee ($51,666) GIX Logistics ($193,334) Dramco Tool ($95,714) City Admin Fee ($67,500) Ending LB840 Balance $838,099 Grand Island Council Session - 12/22/2020 Page 27 / 310 LB840 Funds Invested: $5,994,100 Jobs Created: 1065 Annual Wages Created: $33,565,896 2015-2019 Average Wage: $18.81 Grand Island Council Session - 12/22/2020 Page 28 / 310 2020 Project Pipeline Business Recruitment Projects: 7-Sigma AMC BEAR Beethoven 2-model Ebby Expo Double E GunDawg Spider Owl Peony Encore Coral SlipKnot Grand Island Council Session - 12/22/2020 Page 29 / 310 Platte Valley-East Grand Island Council Session - 12/22/2020 Page 30 / 310 Platte Valley Industrial Park-West Drainage Improvement District Grand Island Council Session - 12/22/2020 Page 31 / 310 Nebraska Economic Development Certified Community Grand Island recertification approved Grand Island Council Session - 12/22/2020 Page 32 / 310 Covid-19 Impacts Business: Supply Chain Demand for products & services has changed Businesses & Employees are continually adjusting & adapting Work & Life balances have never been more important PPP loans are lifelines to some businesses Community: Consumer trends have shifted Major support to buy local Online shopping still a threat CARES funding has positively impacted businesses Diversified grant funding Grand Island Council Session - 12/22/2020 Page 33 / 310 BUSINESSES APPLIED & GRANTED Special Events Restaurant/Entertaining Retail Cosmetology Dental Offices Grand Island Council Session - 12/22/2020 Page 34 / 310 Housing in Grand Island Housing: LB1021 LB866 LB424 Thank you, Senator Dan Quick Partnership between EDC & CRA Rural Workforce Housing Fund GIAEDC will apply on behalf of the City of Grand Island Revolving Loan Fund, specifically to increase and improve housing stock 1:1 Cash Match Grand Island Council Session - 12/22/2020 Page 35 / 310 EDC Operating Budget Community Marketing$177,880 Community Support:$50,000 Prospect Development:$78,200 Website Maintenance:$10,500 Video:$18,180 Travel:$3,500 Professional Fees:$17,500 Office$7,820 Office Equipment/repairs:$3,000 Supplies/software:$4,820 Occupancy$28,600 Rent: $18,000 Utilities: $0 Telecommunications: $5,000 Insurance: $4,000 Janitorial:$1,600 Administration$135,700 Staff salaries:$112,000 Insurance/retirement:$5,700 Conference fees:$3,000 Employment taxes:$15,000 Grand Island Council Session - 12/22/2020 Page 36 / 310 Thank You For your dedication to Grand Island. Grand Island Council Session - 12/22/2020 Page 37 / 310 City of Grand Island Tuesday, December 22, 2020 Council Session Item E-2 Public Hearing on Acquisition of Utility Easement - 1039 North Gunbarrel Road (Merrick County) - Stanley Burst Council action will take place under Consent Agenda item G-11. Staff Contact: Tim Luchsinger, Stacy Nonhof Grand Island Council Session - 12/22/2020 Page 38 / 310 Council Agenda Memo From:Tim Luchsinger, Utilities Director Stacy Nonhof, Interim City Attorney Meeting:December 22, 2020 Subject:Acquisition of Utility Easement – 1039 N. Gunbarrel Road – Stanley O. Burst 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 a six (6.0) foot utility easement relative to the property of Stanley O. Burst, located through a part of Lot Forty-Three (43), Martin Acres, a Subdivision in part of Section Seven (7), Township Eleven (11) North, Range Eight (8) West of the 6th P.M., Merrick County, Nebraska (1037 North Gunbarrel Road) in order to have access to install, upgrade, maintain, and repair power appurtenances, including lines and transformers. Discussion Martin Acres Subdivision and McLaughlin Manors Subdivision (McMartin Avenue, Merrick Avenue, Baker Avenue) consists of a radial (one-way) electrical feed. The subdivision’s electrical system is in need of upgrading (replacing transformers and cable). In order to keep a continued power supply to the subdivisions during the upgrade, a back- up feed is needed. Approximately 900 linear feet of 2” PVC conduit with #2 aluminum cable will be installed along the north side of Martin Acres Subdivision and McLaughlin Manors Subdivision to accommodate the new back-up feed. The proposed easement 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 Grand Island Council Session - 12/22/2020 Page 39 / 310 Recommendation City Administration recommends that the Council approve the resolution for the acquisition of the easement for one thousand dollars ($1,000.00). Sample Motion Move to approve acquisition of the Utility Easement. Grand Island Council Session - 12/22/2020 Page 40 / 310 Grand Island Council Session - 12/22/2020 Page 41 / 310 City of Grand Island Tuesday, December 22, 2020 Council Session Item E-3 Public Hearing on Amendment to the Redevelopment Plan for CRA No. 2 located at 1201 South Locust Street (Ray O’Connor) Council action will take place under Resolutions item I-3. Staff Contact: Chad Nabity Grand Island Council Session - 12/22/2020 Page 42 / 310 Council Agenda Memo From:Chad Nabity, AICP CRA Director Meeting:December 22, 2020 Subject:Site Specific Redevelopment Plan for CRA Area #2 Presenter(s):Chad Nabity, AICP CRA Director Background In 2000, the Grand Island City Council declared property referred to as CRA Area 2 as blighted and substandard and approved a generalized redevelopment plan for the property. The generalized redevelopment plan authorized the use of Tax Increment Financing (TIF) for the acquisition of property, redevelopment of property, site preparation, and adjacent public streets. TIF can also be used for improvements to and expansion of existing infrastructure including but not limited to: streets, water, sewer, drainage. Raymond J. O’Connor representing the entities that own the Fonner View Center at 1201 S. Locust has submitted an application for tax increment financing to aid in the redevelopment and renovation of this commercial proper south of Fonner Park Road and east of Locust Street. Staff has prepared a redevelopment plan for this property consistent with the TIF application. The CRA reviewed the proposed development plan on November 11, 2020 and forwarded it to the Hall County Regional Planning Commission for recommendation at their meeting on December 2, 2020. The CRA also sent notification to the City Clerk of their intent to enter into a redevelopment contract for this project pending Council approval of the plan amendment. The Hall County Regional Planning Commission held a public hearing on the plan amendment at a meeting on December 2, 2020. The Planning Commission approved Resolution 2021-01 in support of the proposed amendment, declaring the proposed amendment to be consistent with the Comprehensive Development Plan for the City of Grand Island. The CRA approved Resolution 346 forwarding the redevelopment plan along with the recommendation of the planning commission to the City Council for consideration. Grand Island Council Session - 12/22/2020 Page 43 / 310 Discussion Tonight, Council will hold a public hearing to take testimony on the proposed plan (including the cost benefit analysis that was performed regarding this proposed project) and to enter into the record a copy of the plan amendment that would authorize a redevelopment contract under consideration by the CRA. Council is being asked to approve a resolution approving the cost benefit analysis as presented in the redevelopment plan along with the amended redevelopment plan for CRA Area #2 and authorizes the CRA to execute a contract for TIF based on the plan amendment and to find that this project would not be financially feasible at this location without the use of TIF. The redevelopment plan amendment specifies that the TIF will be used to offset allowed costs for acquisition, redevelopment and renovation of the commercial building at this location. The cost benefit analysis included in the plan finds that this project meets the statutory requirements for an eligible TIF project and that it will not negatively impact existing services within the community or shift additional costs onto the current residents of Grand Island and the impacted school districts. The bond for this project will be issued for a period of 15 years. The proposed bond for this project will be issued for the amount of $549,200. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve the resolution 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Recommendation The CRA and Hall County Regional Planning Commission recommend that the Council approve the Resolution necessary for the adoption and implementation of this plan. Sample Motion Move to approve the resolution as submitted. Grand Island Council Session - 12/22/2020 Page 44 / 310 Southeast Commons/Fonner View Center Page | 1 Redevelopment Plan Amendment Grand Island CRA Area 2 October 2020 The Community Redevelopment Authority (CRA) of the City of Grand Island intends to amend the Redevelopment Plan for Area 2 within the city, pursuant to the Nebraska Community Development Law (the “Act”) and provide for the financing of a specific housing related project in Area 2. Executive Summary: Project Description THE ACQUISITION OF PROPERTY AT 1201 S LOCUST STREET AND THE SUBSEQUENT SITE WORK, UTILITY IMPROVEMENTS, ENGINEERING, LANDSCAPING, REHABILITATIN AND PARKING IMPROVEMENTS NECESSARY FOR REDEVELOPMENT OF THIS PROPERTY. The use of Tax Increment Financing (TIF) to aid in the acquisition of property, necessary site work and rehabilitation necessary to develop this site. The use of TIF makes it feasible to complete the proposed project within the timeline presented. This project would not be considered at this time and location without the use of TIF. Financing for the project is contingent on TIF The acquisition, site work and construction of all improvements will be paid for by the developer. The developer is responsible for and has provided evidence that they can secure adequate debt financing to cover the costs associated with the acquisition, site work and remodeling. The Grand Island Community Redevelopment Authority (CRA) intends to pledge the ad valorem taxes generated over the 15 year period beginning January 1, 2022 towards the allowable costs and associated financing for the acquisition and site work. TAX INCREMENT FINANCING TO PAY FOR THE ACQUISTION OF THE PROPERTY AND RELATED SITE WORK WILL COME FROM THE FOLLOWING REAL PROPERTY: Property Description (the “Redevelopment Project Area”) This property is located south of Fonner Park Road and east of Locust in south central Grand Island, the attached map identifies the subject property and the surrounding land uses: Legal Description Lots One (1) and Three (3) Fonner Third Subdivision, in the City of Grand Island, Hall County, Nebraska, excepting therefrom tracts of land described in Warranty Deed recorded as Document No. 82-003073, Warranty Deed recorded as Document No. 95-105533 and Warranty Deed recorded as Document No. 2003216358. Grand Island Council Session - 12/22/2020 Page 45 / 310 Southeast Commons/Fonner View Center Page | 2 Existing Land Use Grand Island Council Session - 12/22/2020 Page 46 / 310 Southeast Commons/Fonner View Center Page | 3 This plan amendment provides for the issuance TIF Notes, the proceeds of which will be granted to the Redeveloper. The tax increment will be captured for up to 15 tax years the payments for which become delinquent in years 2022 through 2036 inclusive or as otherwise dictated by the contract. The real property ad valorem taxes on the current valuation will continue to be paid to the normal taxing entities. The increase will come from the construction of new commercial space on this property. Statutory Pledge of Taxes. In accordance with Section 18-2147 of the Act and the terms of the Resolution, the Authority hereby provides that any ad valorem tax on any Lot or Lots located in the Redevelopment Project Area identified from time to time by the Redeveloper (such Lot or Lots being referred to herein as a "Phase") as identified in a written notice from the Redeveloper to the Authority (each, a "Redevelopment Contract Amendment Notice") for the benefit of any public body be divided for a period of fifteen years after the effective date of this provision as set forth in the Redevelopment Contract Amendment Notice and reflected in a Redevelopment Contract Amendment, consistent with this Redevelopment Plan. Said taxes shall be divided as follows: a. That portion of the ad valorem tax which is produced by levy at the rate fixed each year by or for each public body upon the redevelopment project valuation shall be paid into the funds, of each such public body in the same proportion as all other taxes collected by or for the bodies; and b. That portion of the ad valorem tax on real property in the redevelopment project in excess of such amount, if any, shall be allocated to and, when collected, paid into a special fund of the Authority to pay the principal of; the interest on, and any premiums due in connection with the bonds, loans, notes, or advances on money to, or indebtedness incurred by, whether funded, refunded, assumed, or otherwise, such Authority for financing or refinancing, in whole or in part, a redevelopment project. When such bonds, loans, notes, advances of money, or indebtedness including interest and premium due have been paid, the Authority shall so notify the County Assessor and County Treasurer and all ad valorem taxes upon real property in such redevelopment project shall be paid into the funds of the respective public bodies. Pursuant to Section 18-2150 of the Act, the ad valorem tax so divided is hereby pledged to the repayment of loans or advances of money, or the incurring of any indebtedness, whether funded, refunded, assumed, or otherwise, by the CRA to finance or refinance, in whole or in part, the redevelopment project, including the payment of the principal of, premium, if any, and interest on such bonds, loans, notes, advances, or indebtedness. Grand Island Council Session - 12/22/2020 Page 47 / 310 Southeast Commons/Fonner View Center Page | 4 Redevelopment Plan Amendment Complies with the Act: The Community Development Law requires that a Redevelopment Plan and Project consider and comply with a number of requirements. This Plan Amendment meets the statutory qualifications as set forth below. 1. The Redevelopment Project Area has been declared blighted and substandard by action of the Grand Island City Council on September 13, 1999.[§18-2109] Such declaration was made after a public hearing with full compliance with the public notice requirements of §18-2115 of the Act. 2. Conformation to the General Plan for the Municipality as a whole. [§18-2103 (26) (a) and §18-2110] Grand Island adopted a Comprehensive Plan on July 13, 2004. This redevelopment plan amendment and project are consistent with the Comprehensive Plan, in that no changes in the Comprehensive Plan elements are intended. This plan merely provides funding for the developer to acquire the necessary property and provide the necessary site work, utilities and street improvements needed for the construction of a permitted use on this property. The Hall County Regional Planning Commission held a public hearing at their meeting on December 2, 2020 and passed Resolution 2021-01 confirming that this project is consistent with the Comprehensive Plan for the City of Grand Island. 3. The Redevelopment Plan must be sufficiently complete to address the following items: [§18-2103(26) (b)] a. Land Acquisition: The Redevelopment Plan for Area 2 provides for real property acquisition and this plan amendment does not prohibit such acquisition. There is no proposed acquisition by the authority. The applicant acquired the property for $625,000 on October 1, 2020. It is further anticipated that the owner may sell a portions of this property to other entities most likely through a condominium arrangement. b. Demolition and Removal of Structures: The project to be implemented with this plan will not require complete demolition of any existing structures. It is anticipated that the existing structures will be rehabilitated both inside and out. c. Future Land Use Plan See the attached map from the 2004 Grand Island Comprehensive Plan. The site is planned for commercial development. [§18-2103(b) and §18-2111] The attached map also is an accurate site plan of the area after redevelopment. [§18-2111(5)] Grand Island Council Session - 12/22/2020 Page 48 / 310 Southeast Commons/Fonner View Center Page | 5 City of Grand Island Future Land Use Map Grand Island Council Session - 12/22/2020 Page 49 / 310 Southeast Commons/Fonner View Center Page | 6 d. Changes to zoning, street layouts and grades or building codes or ordinances or other Planning changes. The area is zoned B2-AC General Business zone with an Arterial Commercial Overlay. No zoning changes are necessary. No changes are anticipated in street layouts or grades. No changes are anticipated in building codes or ordinances. Nor are any other planning changes contemplated. [§18-2103(b) and §18-2111] e. Site Coverage and Intensity of Use The developer is proposing to restore and renovate the retail/commercial/office development at this location. The proposed development will be limited to either the 65% coverage allowed in the B2-AC zoning district. [§18-2103(b) and §18-2111] f. Additional Public Facilities or Utilities Sewer and water are available to support this development. The developer will be responsible for replacing any sidewalks damaged during construction of the project. No other utilities would be impacted by the development. [§18-2103(b) and §18-2111] 4. The Act requires a Redevelopment Plan provide for relocation of individuals and families displaced as a result of plan implementation. This amendment does not provide for acquisition of any residences and therefore, no relocation is contemplated. [§18-2103.02] 5. No member of the Authority, nor any employee thereof holds any interest in any property in this Redevelopment Project Area. [§18-2106] 6. Section 18-2114 of the Act requires that the Authority consider: a. Method and cost of acquisition and preparation for redevelopment and estimated proceeds from disposal to redevelopers. The developer purchased this property for $625,000 on October 1, 2020. The cost of property acquisition is being included as a TIF eligible expense. Total costs for renovation are estimated at $2,514,790. An additional $5,700 of expenses for legal work, fees and financial tracking of this project are also included as eligible expenses for a total maximum TIF request of $3,145,490. It is estimated based on the proposed increased valuation to $1,639,083 will result in $549,200 of increment generated over a 15 year period. This project should pay off prior to the end of the 15 year bond period.. Grand Island Council Session - 12/22/2020 Page 50 / 310 Southeast Commons/Fonner View Center Page | 7 No property will be transferred to redevelopers by the Authority. The developer will provide and secure all necessary financing. b. Statement of proposed method of financing the redevelopment project. The developer will provide all necessary financing for the project. The Authority will assist the project by granting the sum of not less than $549,200 from the proceeds of the TIF Indebtedness issued by the Authority. This indebtedness will be repaid from the Tax Increment Revenues generated from the project. This indebtedness will be repaid from the Tax Increment Revenues generated from the project. TIF revenues shall be made available to repay the original debt and associated interest according to the approved contract. c. Statement of feasible method of relocating displaced families. No families will be displaced as a result of this plan. 7. Section 18-2113 of the Act requires: Prior to recommending a redevelopment plan to the governing body for approval, an authority shall consider whether the proposed land uses and building requirements in the redevelopment project area are designed with the general purpose of accomplishing, in conformance with the general plan, a coordinated, adjusted, and harmonious development of the city and its environs which will, in accordance with present and future needs, promote health, safety, morals, order, convenience, prosperity, and the general welfare, as well as efficiency and economy in the process of development, including, among other things, adequate provision for traffic, vehicular parking, the promotion of safety from fire, panic, and other dangers, adequate provision for light and air, the promotion of the healthful and convenient distribution of population, the provision of adequate transportation, water, sewerage, and other public utilities, schools, parks, recreational and community facilities, and other public requirements, the promotion of sound design and arrangement, the wise and efficient expenditure of public funds, and the prevention of the recurrence of insanitary or unsafe dwelling accommodations or conditions of blight. The Authority has considered these elements in proposing this Plan Amendment. This amendment, in and of itself will promote consistency with the Comprehensive Plan, in that it will allow for the renovation and enhanced utilization of vacant commercial space this location. This will have the intended result of preventing recurring elements of unsafe buildings and blighting conditions. 8. Time Frame for Development Development of this project is anticipated to be completed between January of 2021 and Summer of 2021. Excess valuation should be available for this project for 15 years beginning with the 2022 tax year. Grand Island Council Session - 12/22/2020 Page 51 / 310 Southeast Commons/Fonner View Center Page | 8 9. Justification of Project This is infill development in an area with all city services available. The commercial space on this corner was rebuilt after the tornadoes in 1980. This corner has been a key commercial corner in Grand Island until the last few years. Over the past 2 years anchor tenants at this location including Burger King and Texas T Bone have moved to new buildings further south on the Locust Corridor. This is an ideal time to renovate this building with minimal disruption to existing businesses. 10. Cost Benefit Analysis Section 18-2113 of the Act, further requires the Authority conduct a cost benefit analysis of the plan amendment in the event that Tax Increment Financing will be used. This analysis must address specific statutory issues. As authorized in the Nebraska Community Development Law, §18-2147, Neb. Rev. Stat. (2012), the City of Grand Island has analyzed the costs and benefits of the proposed project, including: Project Sources and Uses. A minimum of $549,200 in public funds from tax increment financing provided by the Grand Island Community Redevelopment Authority will be required to complete the project. This investment by the Authority will leverage $2,596,290 in private sector financing and investment; a private investment of $4.72 for every TIF dollar investment. It is estimated this will pay off in 15 years. Use of Funds. Source of Funds Description TIF Funds Private Funds Total Site Acquisition $549,200 $75,800 $625,000 Rehabilitation (Arch/Permits inc.) $2,514,790 $2,514,790 Legal/City Fees $5,700 $5,700 TOTALS $549,200 $2,596,290 $3,145,490 Tax Revenue. The property to be redeveloped is expected to have has a January 1, 2021, valuation of approximately $625,000. Based on the 2019 levy this would result in a real property tax of approximately $12,961. It is anticipated that the assessed value will increase by $1,639,083 upon full completion, as a result of the site redevelopment. This development will result in an estimated tax increase of over $36,613 annually resulting in approximately $549,200 of increment over the 15 year period. The tax increment gained from this Redevelopment Project Area would not be available for use as city general tax revenues, for a period of 15 years, or such shorter time as may be required to amortize the TIF bond, but would be used for eligible private redevelopment costs to enable this project to be realized. Estimated 2021 assessed value:$ 625,000 Estimated value after completion $ 2,264,083 Increment value $ 1,639,083 Grand Island Council Session - 12/22/2020 Page 52 / 310 Southeast Commons/Fonner View Center Page | 9 Annual TIF generated (estimated)$ 36,613 TIF bond issue $ 549,200 (a) Tax shifts resulting from the approval of the use of Tax Increment Financing; The redevelopment project area has an estimated valuation of $625,000. The proposed improvements at this location will result in at least an additional $1,639,083 of taxable valuation based on the Hall County Assessor’s office evaluation of the project. No tax shifts are anticipated from the project. The project creates additional valuation that will support taxing entities long after the project is paid off. The project will not add any tax burdens to taxing entities. Therefore no tax shifts will occur. (b) Public infrastructure and community public service needs impacts and local tax impacts arising from the approval of the redevelopment project; No additional public service needs have been identified. Existing water and waste water facilities will not be impacted by this development. The electric utility has sufficient capacity to support the development. It is not anticipated that this will impact schools. Fire and police protection are available and should not be impacted by this development. (c) Impacts on employers and employees of firms locating or expanding within the boundaries of the area of the redevelopment project; The proposed uses at this site would compete for entry level and part time positions along with similar travel and entertainment type businesses located in and locating in the City. (d) Impacts on other employers and employees within the city or village and the immediate area that are located outside of the boundaries of the area of the redevelopment project; and This project is unlikely to have an impact on other employers and employees within the city. (e) Impacts on the student population of school districts within the city or village; and This project is unlikely to create any direct increase in cost for schools in the area. This project does not involve housing and is limited to renovation of an existing commercial site. Grand Island Council Session - 12/22/2020 Page 53 / 310 Southeast Commons/Fonner View Center Page | 10 (f) Any other impacts determined by the authority to be relevant to the consideration of costs and benefits arising from the redevelopment project. This is a prominent corner on the Locust Corridor near the Water Park, Fonner Park and the State Fair Grounds. The property has dropped into disrepair and vacancy over the past several years. Reinvestment in this property will sustain the development that has occurred near this location. Time Frame for Development Development of this project is anticipated to be completed during between January 2021 and Summer of 2021 to white box finish. The base tax year should be calculated on the value of the property as of January 1, 2021. Excess valuation should be available for this project for 15 years beginning in the 2022 tax year. Excess valuation will be used to pay the TIF Indebtedness issued by the CRA per the contract between the CRA and the developer for a period not to exceed 15 years. Based on the purchase price of the property and estimates of the expenses including the cost acquisition and renovation, the developer will spend upwards of $3,145,000 on TIF eligible activities. The full amount of TIF generated over a 15 year period would be $549,200. Grand Island Council Session - 12/22/2020 Page 54 / 310 Grand Island Council Session - 12/22/2020 Page 55 / 310 Grand Island Council Session - 12/22/2020 Page 56 / 310 Grand Island Council Session - 12/22/2020 Page 57 / 310 Grand Island Council Session - 12/22/2020 Page 58 / 310 Grand Island Council Session - 12/22/2020 Page 59 / 310 Grand Island Council Session - 12/22/2020 Page 60 / 310 Grand Island Council Session - 12/22/2020 Page 61 / 310 Grand Island Council Session - 12/22/2020 Page 62 / 310 Grand Island Council Session - 12/22/2020 Page 63 / 310 Grand Island Council Session - 12/22/2020 Page 64 / 310 Grand Island Council Session - 12/22/2020 Page 65 / 310 Grand Island Council Session - 12/22/2020 Page 66 / 310 Grand Island Council Session - 12/22/2020 Page 67 / 310 Grand Island Council Session - 12/22/2020 Page 68 / 310 Grand Island Council Session - 12/22/2020 Page 69 / 310 Grand Island Council Session - 12/22/2020 Page 70 / 310 Grand Island Council Session - 12/22/2020 Page 71 / 310 City of Grand Island Tuesday, December 22, 2020 Council Session Item E-4 Public Hearing on Re-Adoption of the Grand Island Zoning Map Council action will take place under Ordinances item F-2. Staff Contact: Chad Nabity Grand Island Council Session - 12/22/2020 Page 72 / 310 Council Agenda Memo From:Chad Nabity AICP, Regional Planning Director Meeting:December 22, 2020 Subject:Re-adoption City of Grand Island Zoning Map (C-04- 2021GI) Presenter(s):Chad Nabity AICP, Regional Planning Director Background Over the course of the past 20 years the City of Grand Island has periodically readopted the official zoning map for the City. This has been standard practice since the City began using their Geographic Information System (GIS) to manage the zoning map. Prior to the computerized GIS the process of creating the map was onerous enough that the map was rarely, if ever, readopted and amendments were made by taping approved changes on to the official map and noting those changes on a register attached to the map. Discussion At the regular meeting of the Regional Planning Commission, held December 2, 2020, the above item was considered following a public hearing. Nabity explained a proposal to re-adopt the City of Grand Island Zoning map is brought forward every 18 months or 2 years. The City of Grand Island occasionally re-adopts the zoning map incorporating all changes since the last re- adoption of the entire map along with other changes as recommended. Nabity detailed the changes that had been approved since the last re-adoption both zoning and annexations as included in the staff report and described the other changes that staff is recommending as included in the staff report. A motion was made by Ruge and second by Randone to approve to re-adopt the City of Grand Island Zoning map with proposed changes. The motion was carried with eleven members voting in favor (O’Neill, Ruge, Doane, Monter, Maurer, Robb, Rubio, Allan, Randone, Nelson and Rainforth) with no members voting no. Grand Island Council Session - 12/22/2020 Page 73 / 310 BACKGROUND: ZONING CHANGES The following chart shows the changes that have been approved by the Regional Planning Commission and the Grand Island City Council since May 31, 2019. ID Ord Change Legal Case 1 9742 RD Zone to Amended RD Zone Autumn Park Third Subdivision.C-28- 2019GI 2 9751 R4 Zone to B2 Zone Lot five (5) of H.G. Clark’s Addition to the City of Grand island. Hall County, Nebraska. C-02- 2020GI 3 9760 CD Zone to Amended CD Zone A portion of Lot 1 Super Bowl Subdivision in the City of Grand Island in Hall County, Nebraska C-06- 2020GI 4 9770 RD Zone to Amended RD Zone Lot 3 of Nikodym Subdivision in the City of Grand Island in Hall County, Nebraska C-15- 2020GI 5 9789 R2 Zone to R3-SL Zone Part of the NW ¼ of Section23, Township 11 North, Range 10 West of the 6th P.M in Hall County Nebraska ( Copper Creek) C-21- 2020GI The changes shown on this chart are represented on the new version of the Grand Island Zoning map. A map delineating the location of these changes is attached. Grand Island Council Session - 12/22/2020 Page 74 / 310 Grand Island Council Session - 12/22/2020 Page 75 / 310 ANNEXATIONS A total of 4 areas (20.49 Acres) were annexed into the City of Grand Island between May 29, 2019 and November 11, 2020.This map will not be adopted until the December 22, 2020 council meeting with an effective date of January 15, 2021 Id Ord Date Location 1 9773 11/10/2020 Brooklyn Subdivision 2 9791 10/27/2020 NWE North Subdivision 3 9792 10/27/2020 NWE South Subdivision 4 9795 11/24/2020 Leaman Acres Subdivision No changes to the Grand Island Extraterritorial Jurisdiction were made due to these annexations. The changes shown on this chart are represented on a new version of the Grand Island Municipal Boundary as additions. A map delineating the location of these changes is attached. Grand Island Council Session - 12/22/2020 Page 76 / 310 Grand Island Council Session - 12/22/2020 Page 77 / 310 OTHER PROPOSED CHANGES Zoning Districts are not always changed as incremental changes are made to street alignments and lot layout within subdivisions. Changes are not always made as annexation occurs. It is appropriate to occasionally consider changing zoning on properties to more accurately reflect the surrounding area. The Planning staff is recommending the changes below for adoption as part of the new zoning map. Staff is suggesting the two changes as follows: 1.To rezone the Eddy Street corridor in conjunction with the future land use map adopted with the Comprehensive plan in 2004. Staff is proposing extending the B2- General Business Zone along both sides of Eddy Street heading north from the intersection of 9th Street to 17th Street, changing the zoning districts from R2, R3 and R4 respectively. This will encompass all property with frontage along this corridor. The proposal will help with making existing non-conforming business along Eddy Street located in residential zones conforming and would not have negative affect on residential structures as they are allowed within B2 zones. The proposed changes conform to the general layout of the future land use map and the existing surrounding uses. None of the proposed changes will create any non- conforming uses. 2.Staff is suggesting to rezone all property located east of White Street, south of 6th Street, north of North Front Street and west of Custer Street from R2, R3 and R4 respectively to R3-SL. There are a number of non-conforming lots of record, the changes to this area will make the zoning consistent across the area and create more conforming lots. The proposed changes conform to the existing surrounding uses. 3.Staff is suggesting to rezone the southern portion of Lot 1 of Continental Gardens 2nd Subdivision from RO & R3 respectively to CD Commercial Development Zone to eliminate one lot having 3 zoning district making it consistent across the lot. The attached Zoning Map shows the new map as it would look if all of the proposed changes are adopted by the Grand Island City Council. Grand Island Council Session - 12/22/2020 Page 78 / 310 Figure 1 Overall Zoning Map with Areas of proposed changes highlighted Grand Island Council Session - 12/22/2020 Page 79 / 310 Figure 2 Eddy Street Corridor Changes to B2 General Business Grand Island Council Session - 12/22/2020 Page 80 / 310 Figure 3 Central Grand Island Changes to R3-SL Medium Density Residential Small Lot Grand Island Council Session - 12/22/2020 Page 81 / 310 Figure 4 Continental Gardens 2nd Subdivision Lot 1 Change All of Lot to CD Commercial Development Zone (Principal Building) Grand Island Council Session - 12/22/2020 Page 82 / 310 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 proposed changes as presented. Sample Motion Move to approve as recommended. Grand Island Council Session - 12/22/2020 Page 83 / 310 City of Grand Island Tuesday, December 22, 2020 Council Session Item E-5 Public Hearing on Acquisition of Drainage Easements in Crane Valley and Crane Valley Seventh Subdivisions- 3645 W 13th Street (Concord Investments, LLC; Parcel No. 400150174 & 400416182) Council action will take place under Consent Agenda item G-16. Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 12/22/2020 Page 84 / 310 Council Agenda Memo From:Keith Kurz PE, Assistant Public Works Director Meeting:December 22, 2020 Subject:Public Hearing on Acquisition of Drainage Easements in Crane Valley and Crane Valley Seventh Subdivisions- 3645 W 13th Street (Concord Investments, LLC; Parcel No. 400150174 & 400416182) Presenter(s):John Collins PE, Public Works Director Background Nebraska State Statutes stipulate that the acquisition of property requires a public hearing to be conducted with the acquisition approved by the City Council. Public easements are needed to accommodate drainage for development within Crane Valley and Crane Valley Seventh Subdivisions. These subdivisions are located north of Faidley Avenue, west of Concord Avenue. A sketch is attached to show the easement area. Discussion To allow for the accommodation of public drainage to serve Crane Valley and Crane Valley Seventh Subdivisions it is requested that easements be acquired by the City of Grand Island according to the attached sketches. There will be no cost of such easements to the City. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Grand Island Council Session - 12/22/2020 Page 85 / 310 Recommendation City Administration recommends that the Council approve the public easements. Sample Motion Move to approve the public easements. Grand Island Council Session - 12/22/2020 Page 86 / 310 S28°29'38"E 192.52'(M)N88°23'34"E 221.65'(M)N01°40'53"W35.00'(M)S88°23'34"W 200.11'(M)N22°38'07"W 145.57'(M)S89°13'58"W 56.33'(M)LEGENDLOCATION MAP019-3120PROJECT NO:DRAWN BY:12-6-2020DATE:SDLEXHIBITDRAINAGE EASEMENT1DRAINAGE EASEMENT DESCRIPTION:”TEL 308.384.8750201 East 2nd StreetGrand Island, NE 68801EXISTING EASEMENT LINEPROPERTY LINEDRAINAGE EASEMENT AREAROW LINESECTION LINEGrand IslandCouncil Session - 12/22/2020Page 87 / 310 N23°15'42"W 87.66'(M)N40°59'17"W 92.95'(M)N28°30'21"W 289.80'(M)N46°17'40"W 54.57'(M)S28°29'38"E393.41'(M)S28°31'40"E 216.45'(M)S89°15'06"W 15.06'(M)N01°37'57"W 93.09'(M)LOCATION MAP019-3120PROJECT NO:DRAWN BY:12-6-2020DATE:SDLEXHIBITDRAINAGE EASEMENT2DRAINAGE EASEMENT DESCRIPTION:””TEL 308.384.8750201 East 2nd StreetGrand Island, NE 68801LEGENDEXISTING EASEMENT LINEPROPERTY LINEDRAINAGE EASEMENT AREAROW LINESECTION LINEGrand IslandCouncil Session - 12/22/2020Page 88 / 310 City of Grand Island Tuesday, December 22, 2020 Council Session Item E-6 Public Hearing on Acquisition of Permanent Utility Easement for Sanitary Sewer District No. 544; Ellington Pointe and Westwood Park Subdivisions at 1104 N North Rd (Eiler), 4028 Driftwood Dr (Davis), and 4004 Driftwood Drive (Keophalychanh) Council action will take place under Consent Agenda item G-18. Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 12/22/2020 Page 89 / 310 Council Agenda Memo From:Keith Kurz PE, Assistant Public Works Director Meeting:December 22, 2020 Subject:Public Hearing on Acquisition of Permanent Utility Easement for Sanitary Sewer District No. 544; Ellington Pointe and Westwood Park Subdivisions at 1104 N North Rd (Eiler), 4028 Driftwood Dr (Davis), and 4004 Driftwood Drive (Keophalychanh) Presenter(s):John Collins PE, Public Works Director Background Public utility easements are needed to accommodate the extension of sanitary sewer to serve an area previously unserved that is located within the new subdivision of Ellington Pointe and the existing subdivision of Westwood Park (see attached sketch). The public utility easements will allow for the construction, operation, maintenance, extension, repair, replacement, and removal of sanitary sewer within the easements. The Engineering Division of the Public Works Department received a petition for creation of a Sanitary Sewer District to serve the new subdivision of Ellington Pointe and the existing subdivision of Westwood Park. Sanitary Sewer District No. 544 was created by the City Council on January 28, 2020, via Ordinance No. 9755. Legal notice of the creation of the District was published in the Grand Island Independent on February 3, 2020, with notification mailed to all involved property owners. City Council continued the creation of Sanitary Sewer District No. 544 on March 24, 2020, via Resolution No. 2020-78, with only one (1) protest being filed against this district. The owner represented 120.00 front feet, or 1.76% of the total district frontage of 6,802.11 feet. Discussion Public easements are needed to accommodate the construction of Sanitary Sewer District No. 544; Ellington Pointe & Westwood Park Subdivisions. The property owners have signed the necessary documents to grant the property, as shown on the attached drawings, at no cost. Grand Island Council Session - 12/22/2020 Page 90 / 310 Property Owner Legal Description Andrew J. Eiler THE NORTH FOURTEEN (14) FEET OF LOT ONE (1), BLOCK TWO (2) TWENTY (20) FEET FROM THE WEST PROPERTY LINE TO A LINE THIRTY-TWO (32) FEET EAST OF SAID WEST PROPERTY LINE IN ELLINGTON POINTE SUBDIVISION, CITY OF GRAND ISLAND, HALL COUNTY, NEBRASKA. Leland R. Davis and Ruby J. Davis THE EAST SIX (6) FEET OF LOT FIVE (5) IN WESTWOOD PARK SUBDIVISION, CITY OF GRAND ISLAND, HALL COUNTY, NEBRASKA. Khambong Keophalychanh THE WEST SIX (6) FEET OF LOT ONE (1) IN WESTWOOD PARK SUBDIVISION, CITY OF GRAND ISLAND, HALL COUNTY, NEBRASKA. 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 acquisition of the necessary permanent utility easements. Sample Motion Motion to approve the acquisition of the necessary permanent utility easements. Grand Island Council Session - 12/22/2020 Page 91 / 310 LOT 7LOT 10LOT 12SUBDIVISIONHANOVER 2NDLOT 1LOT 8LOT 11LOT 1LOT 9PERM. EASEMENT AREATEMP. EASEMENT AREAPERM. EASEMENT LINETEMP. EASEMENT LINEEXISTING EASEMENT LINERIGHT OF WAYLEGENDTEMPORARY CONSTRUCTION EASEMENT #23 DESCRIPTIONN02040NORTH ROAD14' PROPOSED PERMANENT EASEMENTPERMANENT UTILTIY EASEMENT #8 DESCRIPTIONGRAND ISLAND, NEBRASKASANITARY SEWER DISTRICT 544ELLINGTON POINTE SUB. LOT 1 BLOCK 220' PROPOSED TEMPORARY EASEMENTCOUNTY, NEBRASKA ELLINGTON POINTE SUBDIVISION, CITY OF GRAND ISLAND, HALL THE NORTH TWENTY (20) FEET OF LOT ONE (1) BLOCK TWO (2) IN 21COUNTY, NEBRASKAELLINGTON POINTE SUBDIVISION, CITY OF GRAND ISLAND, HALL THIRTY-TWO (32) FEET EAST OF SAID WEST PROPERTY LINE IN TWENTY (20) FEET FROM THE WEST PROPERTY LINE TO A LINE THE NORTH FOURTEEN (14) FEET OF LOT ONE (1) BLOCK TWO (2) PUBLIC WORKS DEPARTMENTRANDCITY OFGSLANDIEXHIBIT111908.02PROJECT NO:JUL. 2020DATE:CTPDRAWN BY:Grand IslandCouncil Session - 12/22/2020Page 92 / 310 LOT 4WESTWOOD PARK SUBDIVISIONLOT 5WESTWOOD PARK SUBDIVISIONLOT 6WESTWOOD PARK SUBDIVISION20' PROPOSED TEMPERARY EASEMENT6' PROPOSED PERMANENT EASEMENT5' EXISTING EASEMENTN02040GRAND ISLAND, NEBRASKASANITARY SEWER DISTRICT 544ELLINGTON POINTE AND WESTWOOD PARK SUB. - LOT 58' EXISTING EASEMENT4' EXISTING EASEMENTDRIFTWOOD DRIVETEMPORARY CONSTRUCTION EASEMENT #4 DESCRIPTIONPERMANENT UTILTIY EASEMENT #4 DESCRIPTIONSUBDIVISION, CITY OF GRAND ISLAND, HALL COUNTY, NEBRASKA THE EAST TWENTY (20) FEET OF LOT FIVE (5) IN WESTWOOD PARK SUBDIVISION, CITY OF GRAND ISLAND, HALL COUNTY, NEBRASKA THE EAST SIX (6) FEET OF LOT FIVE (5) IN WESTWOOD PARK PERM. EASEMENT AREATEMP. EASEMENT AREAPERM. EASEMENT LINETEMP. EASEMENT LINEEXISTING EASEMENT LINERIGHT OF WAYLEGEND4PUBLIC WORKS DEPARTMENTRANDCITY OFGSLANDIEXHIBIT111908.02PROJECT NO:JUL. 2020DATE:CTPDRAWN BY:Grand IslandCouncil Session - 12/22/2020Page 93 / 310 LOT 1WESTWOOD PARK SUBDIVISIONLOT 2WESTWOOD PARK SUBDIVISIONOUTLOT A20' PROPOSED TEMPORARY EASEMENT6' PROPOSED PERMANENT EASEMENTN02040GRAND ISLAND, NEBRASKASANITARY SEWER DISTRICT 544ELLINGTON POINTE AND WESTWOOD PARK SUB. - LOT 18' EXISTING EASEMENT4' EXISTING EASEMENTNORTH ROADDRIFTWOOD DRIVETEMPORARY CONSTRUCTION EASEMENT #1 DESCRIPTIONPERMANENT UTILTIY EASEMENT #1 DESCRIPTIONSUBDIVISION, CITY OF GRAND ISLAND, HALL COUNTY, NEBRASKA THE WEST SIX (6) FEET OF LOT ONE (1) IN WESTWOOD PARK SUBDIVISION, CITY OF GRAND ISLAND, HALL COUNTY, NEBRASKA THE WEST TWENTY (20) FEET OF LOT ONE (1) IN WESTWOOD PARK LEGENDPERM. EASEMENT AREATEMP. EASEMENT AREAPERM. EASEMENT LINETEMP. EASEMENT LINEEXISTING EASEMENT LINERIGHT OF WAY1PUBLIC WORKS DEPARTMENTRANDCITY OFGSLANDIEXHIBIT111908.02PROJECT NO:JUL. 2020DATE:CTPDRAWN BY:Grand IslandCouncil Session - 12/22/2020Page 94 / 310 City of Grand Island Tuesday, December 22, 2020 Council Session Item F-1 #9787 - Consideration of Approving Assessments for Vehicle Off- Street Parking District #3 This item relates to the aforementioned Board of Equalization item D-1. Staff Contact: Patrick Brown, Finance Director Grand Island Council Session - 12/22/2020 Page 95 / 310 Approved as to Form ¤ ___________ December 18, 2020 ¤ City Attorney ORDINANCE NO. 9787 An ordinance to assess and levy a special tax to pay 2019-2020 operation and maintenance costs of Vehicle Offstreet Parking District No. 3 of the City Of Grand Island, Nebraska; to provide for credit against said assessment and levy for private parking spaces provided; to provide for the collection of such special tax; to repeal any provisions of the Grand Island City Code, ordinances, or parts of ordinances in conflict herewith; and to provide for publication and the effective date of this ordinance. BE IT ORDAINED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: SECTION 1. There is hereby assessed upon the following described lots, tracts, and parcels of land, specially benefited, for the purpose of paying the 2019-2020 revenue year cost of Vehicle Offstreet Parking District No. 3 of the City of Grand Island, as adjudged by the Council of the City, sitting as a Board of Equalization, to the extent of benefits accruing thereto by reason of such Vehicle Offstreet Parking District, after due notice having been given thereof as provided by law; and a special tax for such 2019-2020 revenue year is hereby levied at one time upon such lots, tracts and lands in the City of Grand Island, Hall County, Nebraska, as follows: * This Space Reserved for Register of Deeds * Grand Island Council Session - 12/22/2020 Page 96 / 310 ORDINANCE NO. 9787 - 2 - PARCEL CURRENT_OW LEGAL SQFT 2020 CHARGE 400004097 CITY OF G I ORIGINAL TOWN TO THE CITY OF GRAND ISLAND ALL BLKS 52 & 53 & PT VAC KIMBALL AVE 83,295 $3,173.54 400004119 HERNANDEZ/PEDRO RIVERA ORIGINAL TOWN N 100.5' E 2/3 LT 1 BLK 54 13,149 $500.98 400004127 HERNANDEZ/PEDRO RIVERA ORIGINAL TOWN S 31.9' E 2/3 OF LT 1 BLK 54 1,280 $48.77 400004135 WING PROPERTIES INC ORIGINAL TOWN W 1/3 LT 1 BLK 54 - $0.00 400004143 WING EMPIRE INC ORIGINAL TOWN LT 2 BLK 54 18,620 $709.42 400004151 CITY OF G I ORIGINAL TOWN TO THE CITY OF GRAND ISLAND LT 3 BLK 54 - $0.00 400004178 CITY OF G I ORIGINAL TOWN TO THE CITY OF GRAND ISLAND LT 4 BLK 54 - $0.00 400004186 WAYNE/JOHN W & TERESA A ORIGINAL TOWN N 1/2 W 2/3 LT 6 & N 1/2 LT 5 BLK 54 21,914 $834.92 400004194 KATROUZOS/GUS G ORIGINAL TOWN S 60' W 1/3 LT 5 BLK 54 3,924 $149.50 400004208 KATROUZOS/GUS G ORIGINAL TOWN S 60' W 16' E 2/3 LT 5 BLK 54 1,856 $70.71 400004216 PINNACLE BANK ORIGINAL TOWN E 28' S 1/2 LT 5 & N 6' W 38' S 1/2 LT 5 BLK 54 5,544 $211.23 400004224 PINNACLE BANK ORIGINAL TOWN W 22' S 1/2 LT 6 BLK 54 4,356 $165.96 400004232 WING PROPERTIES INC ORIGINAL TOWN E 22' W 44' S 1/2 & E 22' LT 6 BLK 54 8,712 $331.93 400004240 WING PROPERTIES INC ORIGINAL TOWN W 1/3 LT 7 BLK 54 8,228 $313.49 400004259 WING PROPERTIES INC ORIGINAL TOWN C 1/3 LT 7 BLK 54 7,304 $278.28 400004275 WING PROPERTIES INC ORIGINAL TOWN LT 8 & E 1/3 OF LT 7 XC 15' X 15' X 15' SOLD TO CITY BLK 54 23,929 $911.69 400004305 URBAN ISLAND LLC ORIGINAL TOWN N 1/2 LT 1 BLK 55 12,184 $464.21 400004313 URBAN ISLAND LLC ORIGINAL TOWN N 44' OF S 1/2 LT 1 BLK 55 5,280 $201.17 400004321 IRVINE/VIRGINIA ORIGINAL TOWN S 22' LT 1 BLK 55 1,320 $50.29 400004348 CITY OF G I ORIGINAL TOWN TO THE CITY OF GRAND ISLAND E 1/2 LT 3 & ALL LT 2 BLK 55 - $0.00 400004356 CITY OF G I ORIGINAL TOWN TO THE CITY OF GRAND ISLAND N 1/2 W 1/2 LT 3 & N 1/2 LT 4 BLK - $0.00 Grand Island Council Session - 12/22/2020 Page 97 / 310 ORDINANCE NO. 9787 - 3 - 55 400004364 HOETFELKER/RUSSELL L ORIGINAL TOWN S 1/2 W 1/2 LT 3 & S 1/2 LT 4 BLK 55 18,975 $722.95 400004372 DOWNTOWN CENTER LLC ORIGINAL TOWN N 67.5' LT 5 BLK 55 - $0.00 400004380 ARMSTRONG/MATTHEW E & JANELLE A ORIGINAL TOWN N 20' S 64.5' LT 5 BLK 55 3,720 $141.73 400004399 ERIVES ENTERPRISES LLC ORIGINAL TOWN S 44.5' LT 5 BLK 55 8,530 $324.99 400004402 FAMOS CONSTRUCTION INC ORIGINAL TOWN W 2/3 LT 6 BLK 55 15,576 $593.45 400004429 CAMPOS/ARTHUR V & JEANENE ORIGINAL TOWN E 1/3 LT 6 BLK 55 7,568 $288.34 400004437 NEPPL/KAREN ORIGINAL TOWN W 1/3 LT 7 BLK 55 5,874 $223.80 400004445 HEDDE BUILDING LLC ORIGINAL TOWN E 2/3 LT 7 BLK 55 18,836 $717.65 400004461 T W ZILLER PROPERTIES LLC ORIGINAL TOWN W 1/3 LT 8 BLK 55 9,504 $362.10 400004488 T W ZILLER PROPERTIES LLC ORIGINAL TOWN C 1/3 LT 8 BLK 55 9,504 $362.10 400004496 T W ZILLER PROPERTIES LLC ORIGINAL TOWN E 1/3 LT 8 BLK 55 11,744 $447.45 400004518 UNION PACIFIC RAILROAD ORIGINAL TOWN N OF BLKS 55 & 56 134.5' X 550' UP RR ROW 35,460 $1,351.03 400004526 DOWNTOWN CENTER LLC ORIGINAL TOWN N 68' LT 1 & ALL LT 2 & E 1/2 LT 3 BLK 56 - $0.00 400004534 DOWNTOWN CENTER LLC ORIGINAL TOWN N 22' S 42' & W 6' S 20' LT 1 BLK 56 - $0.00 400004542 DOWNTOWN CENTER LLC ORIGINAL TOWN N 22' S 64' LT 1 BLK 56 - $0.00 400004550 DOWNTOWN CENTER LLC ORIGINAL TOWN S 20' E 60' LT 1 BLK 56 - $0.00 400004569 CITY OF G I ORIGINAL TOWN TO THE CITY OF GRAND ISLAND ALL LT 4 & W 1/2 LT 3 BLK 56 - $0.00 400004577 MAYHEW/CARL & SUSAN A ORIGINAL TOWN W 1/3 LT 5 BLK 56 7,964 $303.43 400004585 TRINTOWN LLC ORIGINAL TOWN E 2/3 LT 5 BLK 56 16,632 $633.68 400004593 POHL/HELEN E & JAMES A ORIGINAL TOWN LT 6 BLK 56 17,424 $663.85 400004615 JOHNSON/DUANE A & DEE ANN ORIGINAL TOWN LT 7 BLK 56 24,948 $950.52 400004623 DOWNTOWN CENTER LLC ORIGINAL TOWN LT 8 BLK 56 41,938 $1,597.84 Grand Island Council Session - 12/22/2020 Page 98 / 310 ORDINANCE NO. 9787 - 4 - 400004631 CITY OF G I PARK LOT ORIGINAL TOWN TO THE CITY OF GRAND ISLAND N 1/2 LT 1 & ALL LTS 2-3 & 4 BLK 57 - $0.00 400004658 J & B RENTALS LLC ZILLER SUB LT 1 17,424 $663.85 400004666 THE GRAND FOUNDATION, INC ORIGINAL TOWN TO THE CITY OF GRAND ISLAND E 2/3 LT 6 BLK 57 10,968 $417.88 400004674 T & S LAND DEVELOPMENT, LLC ORIGINAL TOWN LT 7 BLK 57 26,136 $995.78 400004682 AMUR REAL ESTATE LLC ORIGINAL TOWN LT 8 BLK 57 21,232 $808.94 400004690 FIRSTIER BANK NATIONAL ASSOC ORIGINAL TOWN LTS 1 & 2 BLK 58 698 $26.59 400004704 FIRSTIER BANK NATIONAL ASSOC ORIGINAL TOWN N 1/2 LT 4 & N 1/2 LT 3 BLK 58 - $0.00 400004712 FIRSTIER BANK NATIONAL ASSOC ORIGINAL TOWN LT 5 & W 22' LT 6 BLK 58 17,608 $670.86 400004720 FIRSTIER BANK NATIONAL ASSOC ORIGINAL TOWN S 1/2 LT 3 & S 1/2 LT 4 BLK 58 - $0.00 400004739 STELK/MARK D JENSEN SUB LT 1 2,024 $77.11 400004747 CALDERON/ELISEO ORIGINAL TOWN W 1/3 LT 7 BLK 58 2,634 $100.36 400004755 LINDNER-BOMBECK TRUSTEE/MARILYN A ORIGINAL TOWN C 1/3 LT 7 BLK 58 2,376 $90.53 400004763 GALVAN/VICTORIA PRENSA LATINA SUB LT 1 1,892 $72.09 400004771 CALDERON/ELISEO PRENSA LATINA SUB LT 2 2,024 $77.11 400004798 STELK/MARK D PRENSA LATINA SUB LT 4 4,245 $161.73 400004801 STELK/MARK D & WANDA L PRENSA LATINA SUB LT 3 4,240 $161.54 400004828 MEAD BUILDING CENTERS ORIGINAL TOWN N 102.5' LT 1 & ALL LT 2 BLK 59 13,464 $512.98 400004844 T SQUARED PROPERTIES LLC ORIGINAL TOWN S 29.5' LT 1 BLK 59 - $0.00 400004852 THIRD CITY ARCHERS INC ORIGINAL TOWN S 99' LT 4 & ALL LT 3 BLK 59 7,992 $304.50 400004860 MEAD BUILDING CENTERS ORIGINAL TOWN N 33' LT 4 BLK 59 6,996 $266.55 400004879 SPIRIT IN THE SKY LLC ORIGINAL TOWN LT 5 BLK 59 8,712 $331.93 400004887 LUCERO/JOSE LUIS & AURA ORIGINAL TOWN E 23' W 46' LT 6 BLK 59 3,251 $123.86 Grand Island Council Session - 12/22/2020 Page 99 / 310 ORDINANCE NO. 9787 - 5 - 400004895 GERDES/LARRY C & MARY ANN ORIGINAL TOWN W 23' LT 6 BLK 59 2,998 $114.22 400004909 BERTA/GARY J & BILLIE J ORIGINAL TOWN E 20' LT 6 & W 1/2 LT 7 BLK 59 2,100 $80.01 400004917 T SQUARED PROPERTIES LLC ORIGINAL TOWN W 22' E 1/2 LT 7 BLK 59 4,972 $189.43 400004925 T SQUARED PROPERTIES LLC ORIGINAL TOWN E 11' LT 7 & ALL LT 8 BLK 59 17,787 $677.68 400005050 D & A INVESTMENTS LLC ORIGINAL TOWN S 44' LT 1 BLK 62 2,904 $110.64 400005069 D & A INVESTMENTS LLC ORIGINAL TOWN N 88' LT 1 BLK 62 5,808 $221.28 400005077 D & A INVESTMENTS LLC ORIGINAL TOWN LT 2 BLK 62 8,712 $331.93 400005085 D & A INVESTMENTS, INC ORIGINAL TOWN TO THE CITY OF GRAND ISLAND S 66' LT 4 & N 66' E 57' LT 3 & S 66' LT 3 BLK 62 7,524 $286.66 400005093 D & A INVESTMENTS LLC ORIGINAL TOWN N 66' W 9' LT 3 & N 66' LT 4 BLK 62 1,585 $60.39 400005166 HUENEFELD/DANIEL C & LINDA K CITY CENTRE CONDOMINIUMS UNIT 1 (FORMERLY PT ORIGINAL TOWN LTS 1 & 2 BLK 63) 13,760 $524.26 400005168 GRAND ISLAND ENTREPRENEURIAL VENTURE LLC CITY CENTRE CONDOMINIUMS UNIT 2 (FORMERLY PT ORIGINAL TOWN LTS 1 & 2 BLK 63) 2,179 $83.02 400005170 PARAMOUNT DEVELOPMENT, LLC CITY CENTRE CONDOMINIUMS UNIT 3 (FORMERLY PT ORIGINAL TOWN LTS 1 & 2 BLK 63) 6,037 $230.01 400005172 PARAMOUNT DEVELOPMENT, LLC CITY CENTRE CONDOMINIUMS UNIT 4 (FORMERLY PT ORIGINAL TOWN LTS 1 & 2 BLK 63) 6,575 $250.51 400005174 LL FORGY PROPERTIES, LLC CITY CENTRE CONDOMINIUMS UNIT 5 (FORMERLY PT ORIGINAL TOWN LTS 1 & 2 BLK 63) 3,855 $146.88 400005182 MASONIC TEMPLECRAFT ASSO OF GI ORIGINAL TOWN W 1/3 LT 3 & E 1/3 LT 4 BLK 63 11,616 $442.57 400005190 GUERRERO/ROCIO A ESPARZA ORIGINAL TOWN TO THE CITY OF GRAND ISLAND W 2/3 LT 4 BLK 63 11,616 $442.57 400005204 WARDENS & VESTRYMEN OF ST ST. STEPHENS SUB TO THE CITY OF GRAND ISLAND LT 1 15,561 $592.87 400005212 WARDENS & VESTRY ST STEPHENS ST. STEPHENS SUB TO THE CITY OF GRAND ISLAND LT 2 - $0.00 400005220 HACK/MONTE C & SHERI S ORIGINAL TOWN S 88' LT 8 BLK 63 1,668 $63.55 400005239 T W ZILLER PROPERTIES LLC ORIGINAL TOWN N 44' LT 8 BLK 63 8,712 $331.93 Grand Island Council Session - 12/22/2020 Page 100 / 310 ORDINANCE NO. 9787 - 6 - 400005247 NIELSEN/THOMAS L & LOIS E ORIGINAL TOWN E 1/3 LT 1 BLK 64 8,657 $329.83 400005255 HAND/CRAIG C ORIGINAL TOWN C 1/3 LT 1 BLK 64 7,243 $275.96 400005263 BOWEN/STEPHEN T & JACQUELINE E ORIGINAL TOWN W 1/3 LT 1 BLK 64 6,496 $247.50 400005271 AVILA/LOURDES ORIGINAL TOWN E 44' LT 2 BLK 64 11,000 $419.10 400005298 VANWINKLE LIMITED LLC ORIGINAL TOWN W 1/3 LT 2 BLK 64 4,375 $166.69 400005301 DOUBLE S PROPERTIES LLC ORIGINAL TOWN E 1/3 LT 3 BLK 64 8,448 $321.87 400005328 ALVAREZ/ABRAHAM HERMOSILLO ORIGINAL TOWN W 2/3 LT 3 BLK 64 16,896 $643.74 400005336 GERDES/GALEN E & TAMERA M ORIGINAL TOWN LT 4 BLK 64 26,136 $995.78 400005344 CITY OF G I ORIGINAL TOWN TO THE CITY OF GRAND ISLAND LT 5 BLK 64 - $0.00 400005352 CITY OF G I ORIGINAL TOWN TO THE CITY OF GRAND ISLAND LTS 6 & 7 BLK 64 - $0.00 400005360 WAGONER/MICHAEL ORIGINAL TOWN N 22' LT 8 BLK 64 4,158 $158.42 400005379 TAYLOR/TERRY N & SUSAN M ORIGINAL TOWN S 1/2 N 1/3 LT 8 BLK 64 4,136 $157.58 400005387 PERFORMANCE PLUS LIQUIDS, INC ORIGINAL TOWN N 44' S 88' LT 8 BLK 64 8,712 $331.93 400005395 CITY OF G I ORIGINAL TOWN TO THE CITY OF GRAND ISLAND S 44' LT 8 BLK 64 (PARKING LOT) - $0.00 400005409 HEDDE BUILDING LLC ORIGINAL TOWN LT 1 BLK 65 33,840 $1,289.30 400005417 NIELSEN/THOMAS L & LOIS E ORIGINAL TOWN E 1/3 LT 2 BLK 65 8,712 $331.93 400005425 TAKE FLIGHT INVESTMENTS LLC ORIGINAL TOWN C 1/3 LT 2 BLK 65 8,316 $316.84 400005433 ARCHWAY PARTNERSHIP ORIGINAL TOWN W 1/3 LT 2 BLK 65 6,666 $253.97 400005441 TAKE FLIGHT INVESTMENTS, LLC ORIGINAL TOWN E 1/3 LT 3 BLK 65 4,884 $186.08 400005468 IGLESIA EVANGELICA PENTECOSTES ORIGINAL TOWN TO THE CITY OF GRAND ISLAND C 1/3 LT 3 BLK 65 7,304 $278.28 400005476 SPOTANSKI/MARK & TERESA ORIGINAL TOWN W 1/3 LT 3 BLK 65 7,920 $301.75 400005484 HOFFER/ALLEN & LINDA ORIGINAL TOWN E 1/3 LT 4 BLK 65 7,920 $301.75 400005492 WALD 12 PROPERTIES LLC ORIGINAL TOWN W 2/3 LT 4 BLK 65 16,494 $628.42 Grand Island Council Session - 12/22/2020 Page 101 / 310 ORDINANCE NO. 9787 - 7 - 400005506 J & B RENTALS LLC ORIGINAL TOWN S 44' N 1/2 LT 5 BLK 65 8,536 $325.22 400005514 TAYLOR/TERRY N & SUSAN M ORIGINAL TOWN N 22' LT 5 BLK 65 4,356 $165.96 400005522 J O ENTERPRISES INC ORIGINAL TOWN S 1/2 LT 5 BLK 65 8,148 $310.44 400005530 J & B RENTALS LLC ORIGINAL TOWN W 1/3 LT 6 BLK 65 5,128 $195.38 400005549 T W ZILLER PROPERTIES LLC ORIGINAL TOWN E 2/3 LT 6 BLK 65 14,048 $535.23 400005557 T W ZILLER PROPERTIES LLC ORIGINAL TOWN W 1/2 LT 7 BLK 65 9,900 $377.19 400005565 C & S GROUP LLC ORIGINAL TOWN N 55' E 1/2 LT 7 & N 55' LT 8 BLK 65 - $0.00 400005573 C & S GROUP LLC ORIGINAL TOWN PT W 18.9' E 1/2 LT 7 & N 29.9' E 14.1' LT 7 & W 29' OF C 22' OF E 1/2 LT 7 & N 29.9' OF S 55'LT 8 XC N 6' S 31.1' E 40' LT 8 BLK 65 5,430 $206.88 400005581 PARMLEY/DAVID J ORIGINAL TOWN C 22' E 4' LT 7 & C 22' LT 8 BLK 65 4,620 $176.02 400005603 C & S GROUP LLC ORIGINAL TOWN S 25.1' E 14.1' LT 7 & S 25.1' LT 8 & N 6' S 31.1' E 40' LT 8 BLK 65 6,720 $256.03 400005611 AZTECA MARKET LLC ORIGINAL TOWN LTS 1 & 2 BLK 66 52,272 $1,991.56 400005638 FRANCO ENTERTAINMENT, LLC ORIGINAL TOWN W 2/3 LT 3 XC W 17.5' OF S 44' BLK 66 12,358 $470.84 400005646 VIPPERMAN/JOHN FREDRICK ORIGINAL TOWN E 1/3 LT 3 BLK 66 8,712 $331.93 400005654 RISE PROPERTIES, LLC ORIGINAL TOWN N 88' E 1/3 LT 4 BLK 66 5,094 $194.08 400005662 ARENDS/SIERRA ORIGINAL TOWN N 88' C 1/3 LT 4 BLK 66 5,148 $196.14 400005670 WING EMPIRE INC ORIGINAL TOWN N 80' W 1/3 LT 4 BLK 66 4,620 $176.02 400005689 TOWER 217, LLC ORIGINAL TOWN W 17 1/2' S 44' LT 3 & N 8' S 52' W 22' & S 44' LT 4 BLK 66 27,104 $1,032.66 400005697 PEACEFUL ROOT LLC ORIGINAL TOWN W 1/3 LT 6 & ALL LT 5 BLK 66 27,407 $1,044.21 400005700 PEACEFUL ROOT LLC ORIGINAL TOWN E 2/3 LT 6 & W 1/3 LT 7 BLK 66 21,780 $829.82 400005719 RAWR HOLDINGS LLC ORIGINAL TOWN E 2/3 LT 7 BLK 66 7,832 $298.40 400005721 PROCON MANAGEMENT INC OLD CITY HALL CONDOMINIUM PROPERTY REGIME UNIT 100 (1ST FLOOR)~ 3,139 $119.60 Grand Island Council Session - 12/22/2020 Page 102 / 310 ORDINANCE NO. 9787 - 8 - 400005722 PROCON MANAGEMENT INC OLD CITY HALL CONDOMINIUM PROPERTY REGIME UNIT 101 (FIRST FLOOR)~ 3,260 $124.21 400005723 PROCON MANAGEMENT INC OLD CITY HALL CONDOMINIUM PROPERTY REGIME UNIT 201 (2ND FLOOR) 7,049 $268.57 400005725 GRAND ISLAND REAL ESTATE OLD CITY HALL CONDOMINIUM PROPERTY REGIME UNIT 301 (3RD FLOOR) 7,223 $275.20 400005727 PROCON MANAGEMENT INC OLD CITY HALL CONDOMINIUM PROPERTY REGIME UNIT 001 (BASEMENT) 8,406 $320.27 400005729 OLD CITY HALL COND ASSO INC OLD CITY HALL CONDOMINIUM PROPERTY REGIME(COMMON AREA) 3,753 $142.99 400005735 CITY OF GI ORIGINAL TOWN TO THE CITY OF GRAND ISLAND N 1/2 BLK 67 - $0.00 400005743 COUNTY OF HALL NEBRASKA ORIGINAL TOWN S 1/2 BLK 67 8,945 $340.80 400005751 CITY OF GRAND ISLAND ORIGINAL TOWN TO THE CITY OF GRAND ISLAND E 1/3 LT 2 & ALL LT 1 BLK 68 - $0.00 400005786 S & V INVESTMENTS LLC SV SUB LT 1 10,560 $402.34 400006685 CITY OF G I ORIGINAL TOWN TO THE CITY OF GRAND ISLAND ALL BLK 78 & VACATED ALLEY 49,773 $1,896.35 400006707 EQUITABLE BLDG & LOAN ASSN/THE ORIGINAL TOWN LT 1 BLK 79 434 $16.54 400006715 EQUITABLE BLDG & LOAN ASSN OF GI ORIGINAL TOWN LT 2 BLK 79 - $0.00 400006723 EQUITABLE BLDG & LOAN ASSN/THE ORIGINAL TOWN S 44' LT 3 & S 44' LT 4 BLK 79 8,690 $331.09 400006766 EQUITABLE BLDG & LOAN ASSN OF GI ORIGINAL TOWN N 26' 10.5 LT 8 BLK 79 - $0.00 400006774 EQUITABLE BLDG & LOAN ASSN OF G I ORIGINAL TOWN S 17' 1.5 N 44' LT 8 BLK 79 - $0.00 400006782 EQUITABLE BLDG & LOAN ASSN OF G I ORIGINAL TOWN S 88' LT 8 BLK 79 - $0.00 400006790 CALDERON/ELISEO ORIGINAL TOWN E 22' LT 4 & W 22' LT 3 BLK 80 17,600 $670.56 400006809 CALDERON/ELISEO ORIGINAL TOWN W 44' LT 4 BLK 80 17,864 $680.62 400006812 NORTHWESTERN BELL TELE CO ORIGINAL TOWN TO THE CITY OF GRAND ISLAND LTS 5-6-7 BLK 80 86,184 $3,283.61 400006820 NORTHWESTERN BELL TELE CO ORIGINAL TOWN TO THE CITY OF GRAND ISLAND N 44' LT 8 BLK 80 - $0.00 400006839 MCDERMOTT/NIELS C & VIRGINIA A ORIGINAL TOWN C 1/3 LT 8 BLK 80 2,836 $108.05 Grand Island Council Session - 12/22/2020 Page 103 / 310 ORDINANCE NO. 9787 - 9 - 400006847 HALL CO ORIGINAL TOWN TO THE CITY OF GRAND ISLAND LTS 1-2 & E 44' LT 3 BLK 80 30,263 $1,153.02 400006863 MITCHELL/DEREK L & RUTH E ORIGINAL TOWN S 44' LT 8 BLK 80 2,904 $110.64 400006871 VICTORY BIBLE FELLOWSHIP OF THE ORIGINAL TOWN TO THE CITY OF GRAND ISLAND LT 1 BLK 81 34,752 $1,324.05 400006898 GRAND ISLAND AREA CHAMBER OF COMMERCE ORIGINAL TOWN TO THE CITY OF GRAND ISLAND E 2/3 LT 2 BLK 81 12,760 $486.16 400006901 TRAMPE/RONALD EUGENE ORIGINAL TOWN W 1/3 LT 2 BLK 81 2,420 $92.20 400006928 TINAJERO/FRANCISCO ORIGINAL TOWN E 1/3 LT 3 BLK 81 2,464 $93.88 400006936 ENCINGER ENTERPRISES LLC ORIGINAL TOWN C 1/3 LT 3 BLK 81 7,106 $270.74 400006944 KRAUSS ENTERPRISES LLC ORIGINAL TOWN W 1/3 LT 3 & ALL 4 BLK 81 4,860 $185.17 400006952 MEHRING & SHADA PROPERTIES LLC ORIGINAL TOWN LT 5 BLK 81 5,868 $223.57 400006960 MEHRING & SHADA PROPERTIES LLC ORIGINAL TOWN LT 6 BLK 81 2,426 $92.43 400006979 WHEELER STREET PARTNERSHIP ORIGINAL TOWN LT 7 & S 2/3 LT 8 BLK 81 10,540 $401.57 400006987 WHEELER ST PARTNERSHIP ORIGINAL TOWN N 1/3 LT 8 BLK 81 7,656 $291.69 400006995 GRAND ISLAND INDEPENDENT ORIGINAL TOWN LT 1 & PT VAC ALLEY BLK 82 - $0.00 400007002 GRAND ISLAND INDEPENDENT ORIGINAL TOWN LT 2 & PT VAC ALLEY BLK 82 4,742 $180.67 400007010 GRAND ISLAND INDEPENDENT ORIGINAL TOWN LT 3 & PT VAC ALLEY BLK 82 - $0.00 400007029 GRAND ISLAND INDEPENDENT ORIGINAL TOWN LT 4 & PT VAC ALLEY BLK 82 - $0.00 400007037 GRAND ISLAND INDEPENDENT ORIGINAL TOWN LTS 5-6-7-8 & PT VAC ALLEY BLK 82 29,053 $1,106.92 400007223 GRAND ISLAND LIEDERKRANZ ORIGINAL TOWN PT LTS 1-2-3 & 4 BLK 87 33,632 $1,281.38 400007304 CITY OF G I ORIGINAL TOWN TO THE CITY OF GRAND ISLAND ALL BLK 88 - $0.00 400007312 DODGE & ELK PARK LOTS ORIGINAL TOWN TO THE CITY OF GRAND ISLAND PT BLK 89 - $0.00 400007320 OLD ELKS BUILDING DEVEL LLC ORIGINAL TOWN N 60' FR LTS 1 & 2 & N 60' OF E 24' OF LT 3 BLK 89 17,122 $652.35 400039605 HALL CO COURT HOUSE ADD TO THE CITY OF GRAND ISLAND LT 1 - $0.00 400039613 HALL CO COURT HOUSE ADD TO THE CITY OF $0.00 Grand Island Council Session - 12/22/2020 Page 104 / 310 ORDINANCE NO. 9787 - 10 - GRAND ISLAND LT 2 - 400039621 HALL CO COURT HOUSE ADD TO THE CITY OF GRAND ISLAND LT 3 - $0.00 400039648 HALL CO COURT HOUSE ADD TO THE CITY OF GRAND ISLAND LT 4 - $0.00 400135868 L.P.B. LLC GILBERT'S SUB NORTH, PART OF BLK 79, ORIGINAL TOWN 22' X 99' LT A 2,904 $110.64 400135876 EQUITABLE BUILDING & LOAN ASSOC GILBERT'S SUB NORTH, PART OF BLK 79, ORIGINAL TOWN LT B 1,452 $55.32 400143259 EQUITABLE BUILDING & LOAN ASSOC THE YANCEY, A CONDOMINIUM UNIT 102 939 $35.78 400143267 EQUITABLE BUILDING & LOAN ASSOC THE YANCEY, A CONDOMINIUM UNIT 103 1,364 $51.97 400143275 EQUITABLE BUILDING & LOAN ASSN/THE THE YANCEY, A CONDOMINIUM UNIT 104 3,367 $128.28 400143283 EQUITABLE BUILDING & LOAN ASSOC THE YANCEY, A CONDOMINIUM UNIT 201A 3,616 $137.77 400143291 DEVCO INVESTMENT CORPORATION THE YANCEY, A CONDOMINIUM UNIT 301 787 $29.98 400143305 GEORGE/MOLLIE JO THE YANCEY, A CONDOMINIUM UNIT 302 567 $21.60 400143313 FARR/THOMAS M & NITA J THE YANCEY, A CONDOMINIUM UNIT 303 730 $27.81 400143321 JENSEN/PATTI THE YANCEY, A CONDOMINIUM UNIT 304 734 $27.97 400143348 HINRICHS/DARRELL D & MARLENE M THE YANCEY, A CONDOMINIUM UNIT 305 910 $34.67 400143356 BAXTER/DUDLEY D & DIANA K THE YANCEY, A CONDOMINIUM UNIT 401 582 $22.17 400143364 MEYER/RONNIE A THE YANCEY, A CONDOMINIUM UNIT 402 654 $24.92 400143372 ARTVEST III, A NE GENERAL PARTNER THE YANCEY, A CONDOMINIUM UNIT 403 631 $24.04 400143380 MEYER/RONNY A & LYNN M THE YANCEY, A CONDOMINIUM UNIT 404 722 $27.51 400143399 ARTVEST III, A NE GENERAL PARTNER THE YANCEY, A CONDOMINIUM UNIT 405 630 $24.00 400143402 POWERS/YOLANDA L THE YANCEY, A CONDOMINIUM UNIT 406 623 $23.74 400143410 THE A-A-RON GROUP, LLC THE YANCEY, A CONDOMINIUM UNIT 407 900 $34.29 400143429 LUCE/ERIC D THE YANCEY, A CONDOMINIUM UNIT 501 582 $22.17 400143437 ARTVEST III, A NE GENERAL PARTNER THE YANCEY, A CONDOMINIUM UNIT 502 671 $25.57 Grand Island Council Session - 12/22/2020 Page 105 / 310 ORDINANCE NO. 9787 - 11 - 400143445 QUALITY QTRS. LLC THE YANCEY, A CONDOMINIUM UNIT 503 631 $24.04 400143453 JENSEN/PATTI THE YANCEY, A CONDOMINIUM UNIT 504 722 $27.51 400143461 ARTVEST III, A NE GENERAL PARTNER THE YANCEY, A CONDOMINIUM UNIT 505 630 $24.00 400143488 BERGHOLZ/MICHAEL J THE YANCEY, A CONDOMINIUM UNIT 506 623 $23.74 400143496 ALEXANDER/WENDY L THE YANCEY, A CONDOMINIUM UNIT 507 900 $34.29 400143518 ROE/JIM GAYLORD & ADRIANA THE YANCEY, A CONDOMINIUM UNIT 601 582 $22.17 400143526 ROE/JIM GAYLORD & ADRIANA THE YANCEY, A CONDOMINIUM UNIT 602 671 $25.57 400143534 POST/KAELEIGH THE YANCEY, A CONDOMINIUM UNIT 603 631 $24.04 400143542 JOHNSTON/ANDREW COLE THE YANCEY, A CONDOMINIUM UNIT 604 722 $27.51 400143550 NELSON/DEAN A THE YANCEY, A CONDOMINIUM UNIT 605 630 $24.00 400143569 STEPHENS/ALEXA E THE YANCEY, A CONDOMINIUM UNIT 606 623 $23.74 400143577 KILE/ABBY THE YANCEY, A CONDOMINIUM UNIT 607 900 $34.29 400143585 HINRICHS/DARRELL & MARLENE THE YANCEY, A CONDOMINIUM UNIT 701 582 $22.17 400143593 ARTVEST III, A NE GENERAL PARTNER THE YANCEY, A CONDOMINIUM UNIT 702 671 $25.57 400143607 LUBER/HANNAH THE YANCEY, A CONDOMINIUM UNIT 703 631 $24.04 400143615 BURTSCHER/JAN L THE YANCEY, A CONDOMINIUM UNIT 704 722 $27.51 400143623 SEADREAM ENTERPRISES, LLC THE YANCEY, A CONDOMINIUM UNIT 705 630 $24.00 400143631 WAINWRIGHT/TODD AARON THE YANCEY, A CONDOMINIUM UNIT 706 623 $23.74 400143658 SABELS/MARTIN C THE YANCEY, A CONDOMINIUM UNIT 707 900 $34.29 400143666 ARTVEST III, A NE GENERAL PARTNER THE YANCEY, A CONDOMINIUM UNIT 801 582 $22.17 400143674 APPEL/AUSTIN THE YANCEY, A CONDOMINIUM UNIT 802 671 $25.57 400143682 ZAVALA/VINCENT & SHARON THE YANCEY, A CONDOMINIUM UNIT 803 740 $28.19 400143690 NESIBA/ MERLIN J & JUDY M THE YANCEY, A CONDOMINIUM UNIT 804 1,062 $40.46 Grand Island Council Session - 12/22/2020 Page 106 / 310 ORDINANCE NO. 9787 - 12 - 400143704 POWERS/YOLANDA L THE YANCEY, A CONDOMINIUM UNIT 805 803 $30.59 400143712 NELSON/JACK L THE YANCEY, A CONDOMINIUM UNIT 806 1,001 $38.14 400143720 HINRICHS/DARRELL D & MARLENE THE YANCEY, A CONDOMINIUM UNIT 901 582 $22.17 400143739 STEVENS/KARI THE YANCEY, A CONDOMINIUM UNIT 902 671 $25.57 400143747 DETLEFSEN/DARRELL F & LISA THE YANCEY, A CONDOMINIUM UNIT 903 740 $28.19 400143755 NICKERSON/MITCHELL & SUSAN THE YANCEY, A CONDOMINIUM UNIT 904 1,062 $40.46 400143763 DIZMANG/TAMMY L THE YANCEY, A CONDOMINIUM UNIT 905 803 $30.59 400143771 JENSEN/PATTI THE YANCEY, A CONDOMINIUM UNIT 906 1,001 $38.14 400143798 TODD/LINDA M THE YANCEY, A CONDOMINIUM UNIT 1001 582 $22.17 400143801 WEINRICH/WILLIAM THE YANCEY, A CONDOMINIUM UNIT 1002 671 $25.57 400143828 JENSEN/PATTI THE YANCEY, A CONDOMINIUM UNIT 1003 740 $28.19 400143836 WHITEHEAD/DIANA L THE YANCEY, A CONDOMINIUM UNIT 1004 1,062 $40.46 400143844 YENNIFRE, LLC THE YANCEY, A CONDOMINIUM UNIT 1005 803 $30.59 400143852 ADEN/STEVEN G THE YANCEY, A CONDOMINIUM UNIT 1006 1,001 $38.14 400143860 MYERS/JON M & CHANDRA L THE YANCEY, A CONDOMINIUM UNIT 1101 582 $22.17 400143879 MUSQUIZ/LARRY J THE YANCEY, A CONDOMINIUM UNIT 1102 671 $25.57 400143887 BUCKLEY/LYNN A THE YANCEY, A CONDOMINIUM UNIT 1103 740 $28.19 400143895 PERFORMANCE PLUS LIQUIDS INC THE YANCEY, A CONDOMINIUM UNIT 1104 1,062 $40.46 400143909 BOLEY/LOREN E THE YANCEY, A CONDOMINIUM UNIT 1105 803 $30.59 400143917 AULNER/KRISTINE THE YANCEY, A CONDOMINIUM UNIT 1106 1,001 $38.14 400144247 HOME FEDERAL SAVINGS & LOAN ASSN HANN'S FOURTH ADD LT 3 - $0.00 400287218 ARTVEST III THE YANCEY, A CONDOMINIUM UNIT 002 514 $19.58 400287226 ARTVEST III THE YANCEY, A CONDOMINIUM UNIT 001 2,068 $78.79 Grand Island Council Session - 12/22/2020 Page 107 / 310 ORDINANCE NO. 9787 - 13 - 400287390 ELLISON/ROXANN T ORIGINAL TOWN W 18.9' OF E 33' OF S 25.1' LT 7 BLK 65 450 $17.15 400292963 EQUITABLE BUILDING & LOAN ASSOC THE YANCEY, A CONDOMINIUM UNIT 101 227 $8.65 400292971 EQUITABLE BUILDING & LOAN ASSOC THE YANCEY, A CONDOMINIUM UNIT 201B 437 $16.65 400292998 EQUITABLE BUILDING & LOAN ASSOC THE YANCEY, A CONDOMINIUM UNIT 201C 1,100 $41.91 400293005 EQUITABLE BUILDING & LOAN ASSOC THE YANCEY, A CONDOMINIUM UNIT 201D 839 $31.97 400293498 UNION PACIFIC RAILROAD MISCELLANEOUS TRACTS 15-11-9 TO CITY OF G I, PT NW 1/4, LOCATED S~OF BLKS 44-45-46-47-48 O.T. - $0.00 400293501 UNION PACIFIC RAILROAD MISCELLANEOUS TRACTS 16-11-9 TO THE CITY OF GRAND ISLAND PT NE 1/4 - $0.00 400294982 HOME FEDERAL SAVINGS & LOAN ORIGINAL TOWN PT LTS 1-2-3-4-7 & ALL 5 & 6 & PT VACATED ALLEY BLK 89 416 $15.85 400325705 CALDERON/ELISEO JENSEN SUB LT 2 1,650 $62.87 400328798 MEAD BUILDING CENTERS IMPROVEMENTS ONLY LOCATED ON NO OF BLK 59 O.T. MISC TRACTS 16-11-9 LANDOWNER: U NION PACIFIC RAILROAD 25,439 $969.23 400367009 IGLESIA EVANGELICA PENTECOSTES ZILLER SUB LT 2 16,254 $619.28 400401681 GRAND ISLAND/CITY OF WESTERVELT'S SUB TO THE CITY OF GRAND ISLAND VACATED ST SOUTH OF LT 1 - $0.00 400424177 CITY OF GRAND ISLAND ORIGINAL TOWN S 1/2 LT 1 BLK 57 - $0.00 400467186 GRAND ISLAND LIEDERKRANZ ORIGINAL TOWN TO THE CITY OF GRAND ISLAND PT LTS 1-2-3 & 4 BLK 87 33,632 $1,281.38 400475235 CITY OF GRAND ISLAND PARKING RAMP SUB TO THE CITY OF GRAND ISLAND LTS 1-2-& 3 - $ - $68,413.78 SECTION 2. The special tax shall become delinquent fifty (50) days from the date of this levy; the entire amount so assessed and levied against each lot or tract may be paid within fifty (50) days from the date of this levy without interest and the lien of special tax thereby satisfied and released. After the same shall become delinquent, interest at the rate of fourteen percent (14%) per annum shall accrue thereon. Grand Island Council Session - 12/22/2020 Page 108 / 310 ORDINANCE NO. 9787 - 14 - SECTION 4. Upon due and proper application received from the owner of any assessed tract or parcel, a tax credit may be provided in the amount of $10.00 for each private parking space located upon the assessed tract or parcel, which credit shall be applied against the special tax due not to exceed the amount of the special assessment and tax. To qualify for credit, a parking space shall be of sufficient size for parking a passenger car. Application for the credit shall be made upon a form provided by the City’s Finance Department and shall be received prior to the date of the special assessment delinquency. SECTION 4. The city treasurer of the City of Grand Island, Nebraska, is hereby directed to collect the amount of said taxes herein set forth, less applicable credits, as provided by law. SECTION 5. Such special assessments shall be paid into a fund to be designated as the “Vehicle Offstreet Parking District No. 3”. SECTION 6. Any provision of the Grand Island City Code, any ordinance, or part of an ordinance in conflict herewith is hereby repealed. SECTION 7. This ordinance shall be in force and take effect from and after its passage and publication, in pamphlet form, within fifteen days in one issue of the Grand Island Independent as provided by law. Enacted: December 22, 2020. ____________________________________ Roger G. Steele, Mayor Attest: ________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/22/2020 Page 109 / 310 City of Grand Island Tuesday, December 22, 2020 Council Session Item F-2 #9810 - Consideration of Re-Adoption of the Grand Island Zoning Map This item relates to the aforementioned Public Hearing item E-4. Staff Contact: Chad Nabity Grand Island Council Session - 12/22/2020 Page 110 / 310 Approved as to Form ¤ ___________ December 18, 2020 ¤ City Attorney ORDINANCE NO. 9810 An ordinance amend the Official Zoning Map of the City of Grand Island; to re- adopt the Zoning Map, with changes and amendments thereto as shown on maps produced by the Hall County Geographic Information System as the Official Zoning Map of the City of Grand Island as provided for in Section 36-44; and providing for publication and an effective date of this ordinance. WHEREAS, the Mayor and City Council of the City of Grand Island are committed to the orderly plan necessary to accommodate future growth and transportation needs; and WHEREAS, on July 13, 2004, by Ordinance #8922, the City of Grand Island approved and adopted the Official Zoning Map as prepared by the firm of JEO Consulting, Inc. of Wahoo, Nebraska; and WHEREAS, on June 11, 2019, by Ordinance #9736, the City Council approved the use of a map produced from the Hall County Geographic Information System as the official zoning map for the City of Grand Island based on the 2004 comprehensive plan of JEO consulting, Inc. along with subsequent changes as separately approved; and WHEREAS, since the adoption of Ordinance #9736, numerous changes and amendments to the Plan, the municipal limits and the zoning map have been approved by ordinances and resolutions enacted or adopted by the City; and WHEREAS, on December 2, 2020, the Regional Planning Commission held a public hearing on a proposed zoning map including amendments consistent with the future land use plan of the City of Grand Island along Eddy Street between 9th Street and 17th Street to B2 General Business, a portion of lot 1 of Continental Gardens Second Subdivision to CD Commercial Development Zone and an area in central Grand Island generally located between Custer Avenue and White Avenue 6th Street and North Front Street to match the lines of the platted lots and recommended approval of an updated official zoning map; and WHEREAS, on December 22, 2020 the Grand Island City Council held a public hearing on amendments to the Official Zoning Map and the updated Official Zoning Map. BE IT ORDAINED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: SECTION 1. Zoning map amendments for Rhoads Subdivision, as depicted on the proposed zoning map for the City of Grand Island dated January 15, 2021, should be and the same are hereby approved. SECTION 2. The City of Grand Island hereby adopts as the Official Zoning Map of the City of Grand Island the zoning map adopted on July 13, 2004, by Ordinance #8922, incorporating subsequent changes and amendments thereto approved by Council and Grand Island Council Session - 12/22/2020 Page 111 / 310 ORDINANCE NO. 9810 (Cont.) 2 amendments hereinabove approved. The Official Zoning Map, re-issued January 15, 2021 and produced using the Hall County Geographic Information System, shall be the Official Zoning Map of the City of Grand Island and shall supersede all prior official versions of the Official Zoning Map. SECTION 3. The Official Zoning Map of the City of Grand Island, Nebraska, as established by Section 36-44 of the Grand Island City Code and as adopted hereby shall be kept in the records of the Hall County Regional Planning Department. SECTION 4. This ordinance shall be in force and take effect on January 15, 2021 and after its passage and publication, in one issue of the Grand Island Independent as provided by law. Enacted: December 22, 2020. ____________________________________ Roger G. Steele, Mayor Attest: ________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/22/2020 Page 112 / 310 City of Grand Island Tuesday, December 22, 2020 Council Session Item F-3 #9811 - Consideration of Approving City Code Amendments to Chapter 4, Alcohol; Hours of Operation Staff Contact: Stacy Nonhof, Interim City Attorney Grand Island Council Session - 12/22/2020 Page 113 / 310 Council Agenda Memo From:Stacy R. Nonhof, Interim City Attorney Meeting:December 22, 2020 Subject:Amending Chapter 4 of City Code to Change Hours of Alcohol Sales and Delivery Presenter(s):Stacy R. Nonhof, Interim City Attorney Background At the December 8, 2020, Council meeting, Riverside Golf Club requested that the City Code pertaining to alcohol sales on Sundays be changed to 9:00 a.m. from noon. Discussion There are 2 proposed Ordinances for Council’s consideration. The first Ordinance changes the hours of alcohol sales for Sundays from noon to 9:00 a.m. This Ordinance will apply to all alcohol sales, be it stores, restaurants or golf courses. The second Ordinance will only change the hours of sale for on-site consumption of alcohol from noon to 9:00 a.m. This ordinance will only allow for sale of alcohol if the alcohol is being consumed on-site. Stores would still be prohibited from selling any type of alcohol until noon. In each Ordinance, the second change allows for the delivery of alcohol to retailers prior to 9:00 a.m. on Sundays. This change was made after a request received during the State Fair. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Grand Island Council Session - 12/22/2020 Page 114 / 310 Recommendation City Administration recommends that the Council approve Ordinance amending Chapter 4 of City Code. Sample Motion Move to approve the Ordinance. Grand Island Council Session - 12/22/2020 Page 115 / 310 ORDINANCE NO. 9811 (A) An ordinance to amend Chapter 4 of Grand Island City Code; to amend Sections 4-9 and 4-16; to clarify and/or make general corrections to various code sections, to repeal any ordinance or parts of ordinances in conflict herewith; and to provide for publication and the effective date of this ordinance. BE IT ORDAINED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: SECTION 1. Sections 4-9 and 4-16 of the Grand Island City Code Chapter 4 are amended to read as follows: §4-9. Hours of Operation; Retail Establishment (A) No alcoholic liquor, including beer, shall be sold at retail or dispensed on any day between the hours of 1:00 a.m. and 6:00 a.m. (B) No alcoholic liquor, including beer, shall be sold at retail or dispensed between the hours of 6:00 a.m. and 9:00 a.m. on Sunday. (C) Alcoholic liquor, including beer, may be sold at retail and dispensed from 9:00 a.m. on Sunday until 1:00 a.m. the following Monday. §4-16 Delivery by Distributor on Sunday It shall be unlawful for any licensed distributor or wholesaler of beer to deliver such beverage to any retailers of the same in the city on the first day of the week, commonly called Sunday prior to 9:00 a.m. SECTION 2. Any ordinance or parts of ordinances in conflict herewith be, and hereby are, repealed. SECTION 3. This ordinance shall be in force and take effect fifteen (15) days from and after its passage and publication pursuant to law. Approved as to Form ¤ ___________ December 17, 2020 ¤ City Attorney Grand Island Council Session - 12/22/2020 Page 116 / 310 ORDINANCE NO. 9811 (A) (Cont.) - 2 - Enacted: December 22, 2020. ____________________________________ Roger G. Steele, Mayor Attest: ________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/22/2020 Page 117 / 310 ORDINANCE NO. 9811 (B) An ordinance to amend Chapter 4 of Grand Island City Code; to amend Sections 4-9 and 4-16; to clarify and/or make general corrections to various code sections, to repeal any ordinance or parts of ordinances in conflict herewith; and to provide for publication and the effective date of this ordinance. BE IT ORDAINED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: SECTION 1. Sections 4-9 and 4-16 of the Grand Island City Code Chapter 4 are amended to read as follows: §4-9. Hours of Operation; Retail Establishment (A) No alcoholic liquor, including beer, shall be sold at retail or dispensed on any day between the hours of 1:00 a.m. and 6:00 a.m. (B) No alcoholic liquor, including beer, shall be sold at retail or dispensed between the hours of 6:00 a.m. and 12:00 noon on Sunday. (C) Alcoholic liquor, including beer, may be sold and dispensed for on-site consumption only from 9:00 a.m. on Sunday until 1:00 a.m. the following Monday. (D) Alcoholic liquor, including beer, may be sold at retail and dispensed for anything other than on-site consumption from 12:00 noon on Sunday until 1:00 a.m. the following Monday. §4-16 Delivery by Distributor on Sunday It shall be unlawful for any licensed distributor or wholesaler of beer to deliver such beverage to any retailers of the same in the city on the first day of the week, commonly called Sunday prior to 9:00 a.m. SECTION 2. Any ordinance or parts of ordinances in conflict herewith be, and hereby are, repealed. SECTION 3. This ordinance shall be in force and take effect fifteen (15) days from and after its passage and publication pursuant to law. Grand Island Council Session - 12/22/2020 Page 118 / 310 ORDINANCE NO. 9811 (B) (Cont.) - 2 - Enacted: December 22, 2020. ____________________________________ Roger G. Steele, Mayor Attest: ________________________________ RaNae Edwards, City Clerk Approved as to Form ¤ ___________ December 17, 2020 ¤ City Attorney Grand Island Council Session - 12/22/2020 Page 119 / 310 City of Grand Island Tuesday, December 22, 2020 Council Session Item F-4 #9812 - Consideration of Vacation of Public Utility Easement in Crane Valley Sixth and Seventh Subdivisions; 3604 West Faidley Avenue (Concord Investments, LLC) Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 12/22/2020 Page 120 / 310 Council Agenda Memo From:Keith Kurz PE, Assistant Public Works Director Meeting:December 22, 2020 Subject:Consideration of Vacation of Public Utility Easement in Crane Valley Sixth and Seventh Subdivisions; 3604 West Faidley Avenue (Concord Investments, LLC) Presenter(s):John Collins PE, Public Works Director Background A public utility easement within Crane Valley Sixth Subdivision was filed with Hall County Register of Deeds on September 13, 1999 as Document No. 0099109106. Several public utility easements within Crane Valley Seventh Subdivision were filed with Hall County Register of Deeds on June 9, 2003 as Document No. 200307232. Discussion The current property owner of 3604 West Faidley Avenue is requesting to vacate such dedicated easements to allow for development of the area. There is no utility currently or proposed within these easements that will be affected by the vacations. The attached sketch details the referenced easements to be vacated. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Recommendation City Administration recommends that the Council pass an ordinance vacating the public utility easements in Crane Valley Sixth and Seventh Subdivisions; 3604 West Faidley Avenue (Concord Investments, LLC). Sample Motion Move to pass an ordinance vacating the easements. Grand Island Council Session - 12/22/2020 Page 121 / 310 Approved as to Form ¤ ___________ December 18, 2020 ¤ City Attorney This Space Reserved for Register of Deeds ORDINANCE NO. 9812 An ordinance to vacate existing public utility easements and to provide for filing this ordinance in the office of the Register of Deeds of Hall County, Nebraska; to repeal any ordinance or parts of ordinances in conflict herewith, and to provide for publication and the effective date of this ordinance. BE IT ORDAINED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: SECTION 1. That existing public utility easements located in Crane Valley Sixth and Seventh Subdivisions, in the City of Grand Island, Hall County, Nebraska and more particularly described as follows: A 20 FT. UTILITY EASEMENT IN LOT 2, CRANE VALLEY SIXTH SUBDIVISION, IN THE CITY OF GRAND ISLAND, HALL COUNTY, NEBRASKA AND MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHWEST CORNER OF LOT 2, CRANE VALLEY SIXTH SUBDIVISION, IN THE CITY OF GRAND ISLAND, HALL COUNTY, NEBRASKA: THENCE ON AN ASSUMED BEARING OF N89o15’02”E A DISTANCE OF 50.00 FEET TO THE POINT OF BEGINNING; THENCE N89o15’02”E A DISTANCE OF 20.00 FEET; THENCE S01o37’57”E A DISTANCE OF 207.04 FEET TO A POINT ON THE SOUTH LINE OF SAID LOT 2; THENCE S89o14’44”W A DISTANCE OF 20.00 FEET; THENCE N01o37’57”E A DISTANCE OF 207.04 FEET TO THE POINT OF BEGINNING. SAID EASEMENT CONTAINS A CALCULATED AREA OF 4,140.72 SQUARE FEET OR 0.095 ACRES MORE OR LESS. AND Grand Island Council Session - 12/22/2020 Page 122 / 310 ORDINANCE NO. 9812 (Cont.) - 2 - A 20 FT. UTILITY EASEMENT IN LOT 1, CRANE VALLEY SEVENTH SUBDIVISION, IN THE CITY OF GRAND ISLAND, HALL COUNTY, NEBRASKA AND MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT THE NORTHEAST CORNER OF LOT 2, CRANE VALLEY SIXTH SUBDIVISION, IN THE CITY OF GRAND ISLAND, HALL COUNTY, NEBRASKA; THENCE ON AN ASSUMED BEARING OF N89o15’02”E A DISTANCE OF 14.00 FEET; THENCE S01o37’37”E A DISTANCE OF 20.00 FEET; THENCE S89o15’02”W A DISTANCE OF 14.00 FEET TO A POINT ON THE EAST LINE OF SAID LOT 2; THENCE N01o37’37”W ALONG THE EAST LINE OF LOT 2, OF SAID CRANE VALLEY SIXTH SUBDIVISION A DISTANCE OF 20.00 FEET TO THE POINT OF BEGINNING. SAID EASEMENT CONTAINS A CALCULATED AREA OF 279.99 SQUARE FEET OR 0.006 ACRES MORE OR LESS. AND A 20 FT. UTILITY EASEMENT IN LOT 1, CRANE VALLEY SEVENTH SUBDIVISION, IN THE CITY OF GRAND ISLAND, HALL COUNTY, NEBRASKA AND MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT THE NORTHWEST CORNER OF LOT 1, CRANE VALLEY SIXTH SUBDIVISION, IN THE CITY OF GRAND ISLAND, HALL COUNTY, NEBRASKA; THENCE ON AN ASSUMED BEARING OF S01o37’37”E ALONG THE WEST LINE OF LOT 1, OF SAID CRANE VALLEY SIXTH SUBDIVISION A DISTANCE OF 20.00 FEET; THENCE S89o15’02”W A DISTANCE OF 14.00 FEET; THENCE N01o37’37”W A DISTANCE OF 20.00 FEET; THENCE N89o15’02”W A DISTANCE OF 14.00 FEET TO THE POINT OF BEGINNING. SAID EASEMENT CONTAINS A CALCULATED AREA OF 280.04 SQUARE FEET OR 0.006 ACRES MORE OR LESS. AND A 20 FT. UTILITY EASEMENT LOCATED IN LOT 1, CRANE VALLEY SEVENTH SUBDIVISION, IN THE CITY OF GRAND ISLAND, HALL COUNTY, NEBRASKA AND MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHWEST CORNER OF LOT 1, CRANE VALLEY SUBDIVISION; THENCE ON AN ASSUMED BEARING OF N89o15’12”E, ALONG THE NORTH LINE OF SAID LOT 1, A DISTANCE OF 49.93 FEET TO THE POINT OF BEGINNING; THENCE N89o15’12”E, ALONG SAID NORTH LINE, A DISTANCE OF 20.00 FEET; THENCE S01o37’57”E A DISTANCE OF 540.06 FEET; THENCE N89o13’07”E A DISTANCE OF 207.52 FEET; THENCE N01o37’57”W A DISTANCE OF 387.84 FEET; THENCE S8822’03”W A DISTANCE OF 30.00 FEET; THENCE N01o37’57”W A DISTANCE OF 20.00 FEET; THENCE N88o22’03”E A DISTANCE OF 30.00 FEET; THENCE N01o37’57”W A DISTANCE OF 36.27 FEET; THENCE N88o22’03”E A DISTANCE OF 20.00 FEET; THENCE S01o37’57”E A DISTANCE OF 444.51 FEET; THENCE N89o14’39”E A DISTANCE OF 65.51 FEET; THENCE Grand Island Council Session - 12/22/2020 Page 123 / 310 ORDINANCE NO. 9812 (Cont.) - 3 - S00o00’00:E A DISTANCE OF 19.78 FEET TO A POINT ON THE SOUTH LINE OF SAID LOT 1; THENCE S89o12’46”W ON SAID SOUTH LINE A DISTANCE OF 312.47 FEET; THENCE N01o37’57”W A DISTANCE OF 560.02 FEET TO THE POINT OF BEGINNING. SAID 20 FT UTILITY EASEMENT CONTAINS A CALCULATED AREA OF 26,511.57 SQUARE FEET OR 0.494 ACRES MORE OR LESS. AND A 20 FT. UTILITY EASEMENT LOCATED IN LOT 1, CRANE VALLEY SEVENTH SUBDIVBISION, IN THE CITY OF GRAND ISLAND, HALL COUNTY, NEBRASKA AND MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHWEST CORNER OF LOT 1, CRANE VALLEY SEVENTH SUBDIVISION; THENCE ON AN ASSUMED BEARING OF N89o15’12”E, ALONG THE NORTH LINE OF SAID LOT 1, A DISTANCE OF 207.63 FEET; THENCE S00o44’48”E A DISTANCE OF 76.91 FEET TO THE POINT OF BEGINNING; THENCE N88o22’03”E A DISTANCE OF 156.50 FEET; THENCE S01o37’57”E A DISTANCE OF 20.00 FEET THENCE S88o22’03”W A DISTANCE OF 136.50 FEET; THENCE S01o37’57”E A DISTANCE OF 443.43 FEET; THENCE S89o14’39”W A DISTANCE OF 20.00 FEET; THENCE N01o37’57”W A DISTANCE OF 463.12 FEET TO THE POINT OF BEGINNING. SAID 20 FT UTILITY EASEMENT CONTAINS A CALCULATED AREA OF 11,995.50 SQUARE FEET OR 0.275 ACRES MORE OR LESS. AND A 32 FT. INGRESS/EGRESS EASEMENT IN LOT 1, CRANE VALLEY SEVENTH SUBDIVISION, IN THE CITY OF GRAND ISLAND, HALL COUNTY, NEBRASKA AND MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHEAST CORNER OF LOT 2, CRANE VALLEY SIXTH SUBDIVISION, IN THE CITY OF GRAND ISLAND, HALL COUNTY, NEBRASKA; THENCE ON AN ASSUMED BEARING OF N89o15’02”E A DISTANCE OF 14.00 FEET TO THE POINT OF BEGINNING; THENCE N89o15’02”E A DISTANCE OF 32.00 FEET; THENCE S01o37’23”E A DISTANCE OF 207.00 FEET TO A POINT ON THE SOUTH LINE OF LOT 1, CRANE VALLEY SEVENTH SUBDIVISION; THENCE S89o14’44”W ALONG THE SOUTH LINE OF SAID LOT 1, A DISTANCE OF 32.00 FEET; THENCE N01o37’23”W A DISTANCE OF 207.01 FEET TO THE POINT OF BEGINNING. SAID EASEMENT CONTAINS A CALCULATED AREA OF 6,623.56 SQUARE FEET OR 0.152 ACRES MORE OR LESS. is hereby vacated. Such easement to be vacated is shown and more particularly described on Easement Vacate Exhibits 1 attached hereto. Grand Island Council Session - 12/22/2020 Page 124 / 310 ORDINANCE NO. 9812 (Cont.) - 4 - SECTION 2. The title to the property vacated by Section 1 of this ordinance shall revert to the owner or owners of the real estate upon which the easement is located. SECTION 3. This ordinance is directed to be filed, with the drawing, in the office of the Register of Deeds of Hall County, Nebraska. SECTION 4. This ordinance shall be in force and take effect from and after its passage and publication, within fifteen days in one issue of the Grand Island Independent as provided by law. Enacted: December 22, 2020 ____________________________________ Roger G. Steele, Mayor Attest: ________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/22/2020 Page 125 / 310 S01°38'06"E1786.38'(M)N89°15'12"E 49.93'(M) L1 S01°37'57"E 540.06'(M)N89°13'07"E 207.52'(M)N01°37'57"W 387.84'(M)L2L3L4 L5L6 S01°37'57"E 444.51'(M)L7 L8S89°12'46"W 312.47'(M)N01°37'57"W 560.02'(M)L9N01°37'57"W 463.12'(M)S01°37'57"E 443.43'(M)N88°22'03"E 156.50'(M)L10L11 N89°15'12"E 207.63'(M) S00°44'48"E 76.91'(M) 2019-3120PROJECT NO: DRAWN BY: 10/27/2020DATE: SDL EXHIBIT EASEMENT VACATE 1TEL 308.384.8750 201 East 2nd Street Grand Island, NE 68801 EXISTING EASEMENT LINE EXISTING PROPERTY LINE EASEMENT 1 VACATION ” ” ””” ”” ”” ”” ”” ” ” ” ”” ”” ””” P.O.B. VACATED UTILITY 1 EASEMENT 2 VACATION UTILITY 1 LINE TABLE UTILITY 2 LINE TABLE P.O.B. VACATED UTILITY 2 P.O.C. Grand Island Council Session - 12/22/2020 Page 126 / 310 L13 L14 L15 L18 L17 L16 L19L12 2019-3120PROJECT NO: DRAWN BY: 10/27/2020DATE: SDL EXHIBIT EASEMENT VACATE 1TEL 308.384.8750 201 East 2nd Street Grand Island, NE 68801 EXISTING EASEMENT LINE EXISTING PROPERTY LINE EASEMENT VACATION P.O.B. VACATED UTILITY 1 P.O.B. VACATED UTILITY 2 UTILITY 1 LINE TABLE UTILITY 2 LINE TABLE ” ” ”” Grand Island Council Session - 12/22/2020 Page 127 / 310 L21 L23 L20 S01°37'23"E 207.00'(M)S01°37'23"E 207.01'(M)2019-3120PROJECT NO: DRAWN BY: 10/27/2020DATE: SDL EXHIBIT EASEMENT VACATE 1TEL 308.384.8750 201 East 2nd Street Grand Island, NE 68801 EXISTING EASEMENT LINE EXISTING PROPERTY LINE EASEMENT VACATION P.O.B. VACATED INGRESS/EGRESS INGRESS/EGRESS LINE TABLE ” ”” ”” Grand Island Council Session - 12/22/2020 Page 128 / 310 S01°37'57"E 207.03'(M)S01°37'57"E 207.04'(M)N89°15'02"E 50.00'(M) L24 L25 2019-3120PROJECT NO: DRAWN BY: 10/27/2020DATE: SDL EXHIBIT EASEMENT VACATE 1TEL 308.384.8750 201 East 2nd Street Grand Island, NE 68801 EXISTING EASEMENT LINE EXISTING PROPERTY LINE EASEMENT VACATION P.O.B. VACATED UTILITY NW CORNER LOT 2 CRANE VALLEY 6TH SUBDIVISION NORTH RIGHT OF WAY LINE FAIDLEY AVE. UTILITY LINE TABLE Grand Island Council Session - 12/22/2020 Page 129 / 310 City of Grand Island Tuesday, December 22, 2020 Council Session Item G-1 Approving Minutes of December 8, 2020 City Council Regular Meeting Staff Contact: RaNae Edwards Grand Island Council Session - 12/22/2020 Page 130 / 310 CITY OF GRAND ISLAND, NEBRASKA MINUTES OF CITY COUNCIL REGULAR MEETING December 8, 2020 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 December 8, 2020. Notice of the meeting was given in The Grand Island Independent on December 2, 2020. Mayor Roger G. Steele called the meeting to order at 7:00 p.m. The following City Council members were present: Mike Paulick, Justin Scott, Jeremy Jones, Mark Stelk, Vaughn Minton, Julie Hehnke, Mitch Nickerson, Chuck Haase and Jason Conley was present by telephonic conferencing (all votes by Councilmember Conley were by telephone). Councilmember Clay Schutz was absent. The following City Officials were present: City Administrator Jerry Janulewicz, City Clerk RaNae Edwards, Assistant Finance Director Brian Schultz, Interim City Attorney Stacy Nonhof and Public Works Director John Collins. PRESENTATIONS AND PROCLAMATIONS: Recognition of Service of Councilmember Jeremy Jones – Ward 1. Mayor Steele and the City Council recognized Councilmember Jeremy Jones for his service to the community. Councilmember Jones was thanked for his service and was presented with a plaque. Recognition of Service of Councilmember Julie Hehnke – Ward 3. Mayor Steele and the City Council recognized Councilmember Julie Hehnke for her service to the community. Councilmember Hehnke was thanked for her service and was presented with a plaque. Approving Minutes of November 23, 2020 City Council Special Meeting. Motion by Paulick, second by Stelk to approve the minutes of the November 23, 2020 City Council Special meeting. Upon roll call vote, all voted aye. Motion adopted. Approving Minutes of November 24, 2020 City Council Regular Meeting. Motion by Nickerson, second by Jones to approve the minutes of the December 24, 2020 City Council Regular meeting. Upon roll call vote, all voted aye. Motion adopted. PAYMENT OF CLAIMS: Approving Payment of Claim to Community Publishers. Councilmember Haase stated he pulled this item from the November 24, 2020 City Council meeting. This claim was in the amount of $1,895.00 to Community Publishers for 15,000 interstate exit guides. He felt we needed to take a pause and we needed a marketing plan. City Administrator Jerry Janulewicz stated the advertisement for the water park was different than the advertisement for the lifeguards that was discussed at the last meeting. Parks and Recreation Director Todd McCoy stated the advertisement with Community Publishers was Grand Island Council Session - 12/22/2020 Page 131 / 310 Page 2, City Council Regular Meeting, December 8, 2020 getting ready to go to print. He suggested this was not the time to change what they had been doing, but to look at it during the budget process. Motion by Haase, second by Paulick to deny the payment of $1,895.00 to Community Publishers. Upon roll call vote, Councilmembers Haase, Paulick, and Scott voted aye. Councilmembers Conley, Hehnke, Jones, Minton, Nickerson, and Stelk voted no. Motion failed. Motion by Nickerson, second by Hehnke to approve the payment of $1,895.00 to Community Publishers. Upon roll call vote, Councilmembers Conley, Jones, Minton, Nickerson, Paulick, and Stelk voted aye. Councilmembers Haase, Hehnke, and Scott voted no. Motion adopted. Approving Payment of Claims for the Period of November 25, 2020 through December 8, 2020. Motion by Minton, second by Stelk to approve the payment of claims for the period of November 25, 2020 through December 8, 2020 for a total amount of $5,626,336.48. Upon roll call vote, all voted aye. Motion adopted. Acceptance of Election Certificate: Motion by Minton, second by Paulick to accept the Election Certificate for the November 3, 2020 General Election. Upon roll call vote, all voted aye. Motion adopted. Comments by Outgoing Elected Officials – Councilmembers Jeremy Jones – Ward 1 and Julie Hehnke – Ward 3. Both Jeremy and Julie thanked the community for the opportunity to serve on the City Council. They also thanked City staff and the people they had worked with. Recess. Council took a short recess at 7:43 p.m. and reconvened at 7:47 p.m. Administration of Oath to Newly Elected and Re-Elected Councilmembers followed by Roll Call: City Clerk RaNae Edwards administered the Oath of Office to newly elected Councilmembers Michelle Fitzke – Ward 1 and Bethany Guzinski – Ward 3 and re-elected Councilmembers Mark Stelk – Ward 2, Mike Paulick – Ward 4, and Chuck Haase – Ward 5. The following members were present: Mayor Steele, Councilmember’s Haase, Nickerson, Minton, Guzinski, Fitzke, Stelk, Scott, Paulick and Conley was present by telephonic conferencing (all votes by Councilmember Conley were by telephone). Councilmember Schutz was absent. Comments by Newly Elected and Re-Elected Officials: Councilmember’s Michelle Fitzke and Bethany Guzinski thanked the support of the voters in their wards especially during these times with the pandemic. Election of City Council President: Mayor Steele reported that the City Council was required to elect one Councilmember to the office of Council President for a term of one year and that the Council President automatically assumed the duties of the Mayor in the event that the Mayor was absent or otherwise unable to fulfill his 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 prepared and distributed ballots. Grand Island Council Session - 12/22/2020 Page 132 / 310 Page 3, City Council Regular Meeting, December 8, 2020 Councilmember Nickerson nominated Councilmember Paulick. Councilmember Paulick nominated Councilmember Nickerson. City Clerk RaNae Edwards called for the first ballot. It was reported that Councilmember Paulick had received 6 votes and Councilmember Nickerson had received 3 votes. Mayor Steele declared Councilmember Paulick the Council President for 2021. PUBLIC HEARINGS: Public Hearing on Request from Chicken Coop of Grand Island, Inc. dba Chicken Coop Sports Bar and Grill, 103 East 3rd Street for an Addition to Class "CG-062016" Liquor License. City Clerk RaNae Edwards reported that an application for an addition to Class “CG-062016” Liquor License had been received from Chicken Coop of Grand Island, Inc. dba Chicken Coop Sports Bar and Grill, 103 East 3rd Street. Ms. Edwards presented the following exhibits for the record: application submitted to the Liquor Control Commission and received by the City on November 16, 2020; notice to the general public of date, time, and place of hearing published on November 28, 2020; notice to the applicant of date, time, and place of hearing mailed on November 16, 2020. Staff recommended approval contingent upon final inspections. No public testimony was heard. Public Hearing on Acquisition of Utility Easement - 3447 North Highway 281 - Kramer's Auto Parts and Iron Company, Inc. Utilities Director Tim Luchsinger reported that acquisition of a utility easement located at 3447 North Highway 281 was needed in order to have access to install, upgrade, maintain, and repair power appurtenances, including lines and transformers. Kramer’s Auto Parts and Iron Company, Inc. had requested a new three-phase electrical service for an iron crusher. The proposed easement would allow the Utilities Department to install, access, operate and maintain the electrical infrastructure at this location. Staff recommended approval. No public testimony was heard. Public Hearing on Request from Island Landhandlers, Inc. for a Conditional Use Permit for a Sand and Gravel Operation located at 3812 South Blaine Street. Building Department Director Craig Lewis reported this request was for approval to allow an additional tem years of operation of the sand and gravel facility for Island Landhandlers, Inc. Staff recommended approval with conditions. No public testimony was heard. Public Hearing on Acquisition of Real Estate Property Described as a Triangular Tract of Land Lying North of the Intersection of South Webb Road and U.S. Highway 281. City Administrator Jerry Janulewicz reported that acquisition of real estate located near the intersection of US Highway 281 and South Webb Road was needed for a sculpture to honor Densel Rasmussen. The Grand Island Partnership for the Arts (GIPA) was seeking funding for the commission and installation of a sculpture to honor Mr. Rasmussen. There would be no cost to the City and if funding of the project didn’t happen the property would revert back to NDOT. Staff recommended approval. No public testimony was heard. Public Hearing on Acquisition of Public Right-of-Way for North Road- 13th Street to Highway 2 Roadway Improvements; Project No. 2019-P-5 (Peace Lutheran Church of Grand Island, Grand Island Council Session - 12/22/2020 Page 133 / 310 Page 4, City Council Regular Meeting, December 8, 2020 Nebraska- 1710 N North Road). Public Works Director John Collins reported that acquisition of public right-of-way located at 1710 N. North Road was needed to accommodate the intersection improvements for the North Road – 13th Street to Highway 2 Roadway Improvements; Project No. 2019-P-5. Staff recommended approval. No public testimony was heard. Public Hearing on Acquisition of Public Utility Easement for North Road- 13th Street to Highway 2 Roadway Improvements; Project No. 2019-P-5 (Peace Lutheran Church of Grand Island, Nebraska- 1710 N North Road). Public Works Director John Collins reported that acquisition of a utility easement located at 1710 N. North Road was needed to accommodate the intersection improvements for the North Road – 13th Street to Highway 2 Roadway Improvements; Project No. 2019-P-5. Staff recommended approval. No public testimony was heard. Public Hearing on Acquisition of Permanent Utility Easement for Sanitary Sewer District No. 544; Ellington Pointe and Westwood Park Subdivisions at 4022 Driftwood Drive (Thomson). Public Works Director John Collins reported that acquisition of a permanent utility easement located at 4022 Driftwood Drive was needed to accommodate the construction of Sanitary Sewer District No. 544. Staff recommended approval. No public testimony was heard. ORDINANCES: Councilmember Minton moved “that the statutory rules requiring ordinances to be read by title on three different days are suspended and that ordinances numbered: #9808 - Consideration of Approving City Code Amendments to Chapter 16, Adoption of the 2018 International Fire Code #9809 - Consideration of Vacation of Public Utility Easements in Lewis Acres Subdivision; 3225 W Wildwood Drive (Station 31, LLC) be considered for passage on the same day upon reading by number only and that the City Clerk be permitted to call out the number of these ordinances on second reading and then upon final passage and call for a roll call vote on each reading and then upon final passage.” Councilmember Nickerson seconded the motion. Upon roll call vote, all voted aye. Motion adopted. #9808 - Consideration of Approving City Code Amendments to Chapter 16, Adoption of the 2018 International Fire Code Fire Prevention Division Chief Fred Hotz reported that the City had for several decades adopted and enforced fire codes which regulate the construction of buildings within the City for the purpose of ensuring life safety and protecting property from fire and to provide safety to firefighters and emergency responders during emergency operations. This proposal was to amend City Code Chapter 16 to adopt the latest edition of the International Fire Code, that being the 2018 edition. Staff recommended approval. Grand Island Council Session - 12/22/2020 Page 134 / 310 Page 5, City Council Regular Meeting, December 8, 2020 Motion by Stelk, second by Paulick to approve Ordinance #9808. City Clerk: Ordinance #9808 on first reading. All those in favor of the passage of this ordinance on first reading, answer roll call vote. Upon roll call vote, all voted aye. Motion adopted. City Clerk: Ordinance #9808 on second and final reading. All those in favor of this passage of this ordinance on second and final reading, answer roll call vote. Upon roll call vote, all voted aye. Motion adopted. Mayor Steele: By reason of the roll call votes on first reading and then upon second and final readings, Ordinance #9808 is declared to be lawfully adopted upon publication as required by law. #9809 - Consideration of Vacation of Public Utility Easements in Lewis Acres Subdivision; 3225 W Wildwood Drive (Station 31, LLC) Public Works Director John Collins reported that the current property owner of 3225 West Wildwood Drive was requesting to vacate such dedicated easements to allow for redevelopment of the area. There were no utilities currently or proposed within these easements that would be affected by the vacation. Staff recommended approval. Motion by Haase, second by Minton to approve Ordinance #9809. City Clerk: Ordinance #9809 on first reading. All those in favor of the passage of this ordinance on first reading, answer roll call vote. Upon roll call vote, all voted aye. Motion adopted. City Clerk: Ordinance #9809 on second and final reading. All those in favor of the passage of this ordinance on second and final reading, answer roll call vote. Upon roll call vote, all voted aye. Motion adopted. Mayor Steele: By reason of the roll call votes on first reading and then upon second and final readings, Ordinance #9809 is declared to be lawfully adopted upon publication as required by law. CONSENT AGENDA: Consent Agenda item G-7 (Resolution #2020-322) was pulled from the agenda. Motion by Paulick, second by Stelk to approve the Consent Agenda excluding item G-7. Upon roll call vote, all voted aye. Motion adopted. Receipt of Official Document – Tort Claim filed by Rosa Bustamante. #2020-317 - Approving Request from Chicken Coop of Grand Island, Inc. dba Chicken Coop Sports Bar and Grill, 103 East 3rd Street for an Addition to Class "CG-062016" Liquor License. #2020-318 - Approving Bid Award - Water Main Project 2021-W-2 - Newcastle Road with the Diamond Engineering Company of Grand Island, Nebraska in an Amount of $147,273.85. Grand Island Council Session - 12/22/2020 Page 135 / 310 Page 6, City Council Regular Meeting, December 8, 2020 #2020-319 - Approving Acquisition of Utility Easement - 3447 N. Highway 281 - Kramer's Auto Parts and Iron Company, Inc. #2020-320 - Approving Certificate of Final Completion for Water Main Project 2020-W-5 - Pleasant View Drive with Starostka Group Unlimited, Inc. of Grand Island, Nebraska. #2020-321 - Approving Change Order #1 for Water Main Project 2020-W-2 (Greenwich Street) and Water Main Project 2020-W-3 (State Street) with Myers Construction of Broken Bow, Nebraska for a deduct of $7,113.70 and an Revised Contract Amount of $727,661.42. #2020-322 - Approving Continuation of Sanitary Sewer District No. 545; Parkview Subdivision. This item was pulled from the agenda at the request of the Public Works Department. #2020-323 - Approving Amendment No. 1 to Engineering Consulting Agreement for Wastewater Treatment Plant Paving Improvements; Project No. 2020-WWTP-1 with Olsson Associates of Grand Island, Nebraska for an increase of $164,500.00 and a Revised Contract Amount of $260,400.00. #2020-324 - Approving Temporary Construction Easement for North Road- 13th Street to Highway 2 Roadway Improvements; Project No. 2019-P-5 (Peace Lutheran Church of Grand Island, Nebraska- 170 N North Road and Starostka Group Unlimited, Inc. - 3853 & 3859 W Capital Avenue). #2020-325 - Approving Acquisition of Public Right-of-Way for North Road- 13th Street to Highway 2 Roadway Improvements; Project No. 2019-P-5 (Peace Lutheran Church of Grand Island, Nebraska- 1710 N North Road). #2020-326 - Approving Acquisition of Public Utility Easement for North Road- 13th Street to Highway 2 Roadway Improvements; Project No. 2019-P-5 (Peace Lutheran Church of Grand Island, Nebraska- 1710 N North Road). #2020-327 - Approving Certificate of Final Completion for Moores Creek Drain Extension- North Road to Engleman Road; Project No. 2020-D-1 with Mid Nebraska Lan Developers, LLC of Aurora, Nebraska. #2020-328 - Approving Acquisition of Permanent Utility Easement for Sanitary Sewer District No. 544; Ellington Pointe and Westwood Park Subdivisions at 4022 Driftwood Drive (Thomson). #2020-329 - Approving Temporary Construction Easements for Sanitary Sewer District No. 544; Ellington Pointe and Westwood Park Subdivisions at 4007 Driftwood Drive (Pavelka). #2020-330 - Approving Purchase of Owner Supplied Lab Equipment for Wastewater Treatment Plant Laboratory Renovations from Fisher Scientific of Pittsburgh, Pennsylvania in an Amount of $37,379.81. Grand Island Council Session - 12/22/2020 Page 136 / 310 Page 7, City Council Regular Meeting, December 8, 2020 #2020-331 - Approving Acquisition of Real Estate Property Described as a Triangular Tract of Land Lying North of the Intersection of South Webb Road and U.S. Highway 281. #2020-332 - Approving Interlocal Agreement with the Hall County Airport Authority for Airport Security. #2020-333 - Approving Purchase of a 2020 Braun Type I Ambulance from North Central Emergency Vehicles of Lester Prairie, Minnesota in an Amount of $304,500.00. REQUESTS AND REFERRALS: Consideration of Request from Riverside Golf Club Regarding Hours for Sale of Alcohol. City Clerk RaNae Edwards reported that the City had received a request for a Future Agenda Item. Tom Foutch with Riverside Golf Club was requesting the City Council to change Chapter 4 of the Grand Island City Code relative to the sale of alcohol on Sundays. His request was to allow the sale and consumption of alcohol starting at 9:00 a.m. on Sunday’s. Motion by Paulick, second by Guzinski to refer this item to the December 22, 2020 City Council meeting for consideration of a City Code change. Upon roll call vote, Councilmember’s Conley, Fitzke, Guzinski, Minton, Nickerson, Paulick, Scott, and Stelk voted aye. Councilmember Haase voted no. Motion adopted. Consideration of Approving Request from Island Landhandlers, Inc. for a Conditional Use Permit a Sand and Gravel Operation located at 3812 South Blaine Street. This item was related to the aforementioned Public Hearing. Motion by Minton, second by Stelk to approve the request from Landhandlers, Inc. for a continuation of a Sand and Gravel Operation. Upon roll call vote, all voted aye. Motion adopted. RESOLUTIONS: #2020-334 - Consideration of Approving Appointment of Celine Swan as Library Director. Mayor Steele presented the appointment of Celine Swan as Library Director. Motion by Minton, second by Paulick to approve Resolution #2020-334. Upon roll call vote, all voted aye. Motion adopted. Ms. Swan was present and thanked the Council for the appointment and looked forward to bringing new ideas to the library. #2020-316 - Consideration of Approving Management of Jackrabbit Run Golf Course. City Administrator Jerry Janulewicz reported that with the retirement of Don Kruse the City went out for proposals for experienced PGA professionals and golf management firms. One firm submitted a proposal. Staff was recommending Landscapes Unlimited of Lincoln, Nebraska for a five year agreement to employ and be responsible for all golf course staff and manage day-to-day operations in an amount of $72,000 annually or 10% of the total revenue whichever was more. Grand Island Council Session - 12/22/2020 Page 137 / 310 Page 8, City Council Regular Meeting, December 8, 2020 Tom Everett and Devon Kastler, 1201 Aries Drive, Lincoln, Nebraska representing Landscapes Unlimited spoke in support and commented on the background of the company. They stated they had 60 properties in 21 states. Joel Holling, 123 East Charles spoke of concerns of the future of his job at the golf course. Discussion was held concerning the current city employees positions. Mentioned was several other employees that were contracted and not city employees. Motion by Haase, second by Scott to approve Resolution #2020-316. Upon roll call vote, Councilmembers Conley, Guzinski, Haase, Minton, Nickerson, Scott, and Stelk voted aye. Councilmembers Fitzke and Paulick voted no. Motion adopted. ADJOURNMENT: The meeting was adjourned at 9:30 p.m. RaNae Edwards City Clerk Grand Island Council Session - 12/22/2020 Page 138 / 310 City of Grand Island Tuesday, December 22, 2020 Council Session Item G-2 Approving Councilmembers Appointments to Boards and Commissions Staff Contact: Mayor Roger Steele Grand Island Council Session - 12/22/2020 Page 139 / 310 Council Agenda Memo From:Mayor Roger G. Steele Meeting:December22, 2020 Subject:Approving Councilmember Appointments to Boards and Commissions for 2021 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, 2021 and will expire on December 31, 2021: Animal Advisory Board: Jason Conley Building Code Advisory:Clay Schutz Central District Health Board (Term of 3 years)Chuck Haase Central NE Humane Society:Mitch Nickerson Citizen Advisory Review Committee:Mike Paulick Community Redevelopment Authority:Vaughn Minton Emergency Management/Communications:Michelle Fitzke 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 - 12/22/2020 Page 140 / 310 Heartland Events Center Board:Chuck Haase Law Enforcement Co-Location Committee:Mark Stelk Library Board:Vaughn Minton Metropolitan Planning Organization Policy Board:Jason Conley Mike Paulick Mitch Nickerson Police Pension Committee:Mark Stelk Problem Resolution Team:Mike Paulick Bethany Guzinski Railside BID:Bethany Guzinski Regional Planning Commission:Mike Paulick South Locust Street BID 2013:Clay Schutz (So. Locust – 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 2021 as recommended by the Mayor. Grand Island Council Session - 12/22/2020 Page 141 / 310 City of Grand Island Tuesday, December 22, 2020 Council Session Item G-3 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 2021. 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, 2021 upon approval by the City Council and would expire on December 31, 2021. Staff Contact: Mayor Roger Steele Grand Island Council Session - 12/22/2020 Page 142 / 310 Grand Island Council Session - 12/22/2020 Page 143 / 310 City of Grand Island Tuesday, December 22, 2020 Council Session Item G-4 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 2021. Luke Choyeski, Local Gas Company Representative; Greg Geis, Contracting Mechanical; Rob Kayl, Master Mechanical; Mike Myers, Master Mechanical; Todd Bredthauer, Journeyman Mechanical; Greg Carter, 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, 2021 upon approval by the City Council and would expire on December 31, 2021. Staff Contact: Mayor Roger Steele Grand Island Council Session - 12/22/2020 Page 144 / 310 Grand Island Council Session - 12/22/2020 Page 145 / 310 City of Grand Island Tuesday, December 22, 2020 Council Session Item G-5 Approving Re-Appointments to the Plumbing Board The following individuals have expressed their willingness to serve on the City of Grand Island Plumbing Board. Rick Eberl, Master Plumber; Ryan Logue, Master Plumber; Jeremy Collinson, Health Department; and David Scoggins and Craig Lewis, Plumbing Inspectors for the Building Department - Ex Officio. The above recommendation is made in compliance with the Grand Island City Code and approval is requested. These appointments would become effective January 1, 2021 upon approval by the City Council and would expire on December 31, 2022. Staff Contact: Mayor Roger Steele Grand Island Council Session - 12/22/2020 Page 146 / 310 Grand Island Council Session - 12/22/2020 Page 147 / 310 City of Grand Island Tuesday, December 22, 2020 Council Session Item G-6 Approving Jack Sheard to the Citizens Advisory Review Commission Jack Sheard has expressed his willingness to serve on the Citizens Advisory Review Commission to replace Gail Yenny. The above recommendation is made in compliance with the Grand Island City Code and approval is requested. The appointment would become effective immediately upon approval by the City Council and would expire on September 30, 2022. Staff Contact: Mayor Roger Steele Grand Island Council Session - 12/22/2020 Page 148 / 310 City of Grand Island Tuesday, December 22, 2020 Council Session Item G-7 Approving Gary Phillips to the Occupation Tax Oversight Committee (Food & Beverage) Gary Phillips has expressed his willingness to serve on the Occupation Tax Oversight Committee (Food & Beverage) to complete the term of Kirk Ramsey. The above recommendation is made in compliance with the Grand Island City Code and approval is requested. The appointment would become effective immediately upon approval by the City Council and would expire on June 30, 2023. Staff Contact: Mayor Roger Steele Grand Island Council Session - 12/22/2020 Page 149 / 310 City of Grand Island Tuesday, December 22, 2020 Council Session Item G-8 Approving Refuse Permit for Trash Bee Gone Staff Contact: RaNae Edwards Grand Island Council Session - 12/22/2020 Page 150 / 310 Council Agenda Memo From:RaNae Edwards, City Clerk Meeting:December 22, 2020 Subject:Approving Garbage Refuse Haulers License for Trash Bee Gone, 119 W. Koenig Street Presenter(s):RaNae Edwards, City Clerk Background Grand Island City Code Section 17-15 allows for the Collection, Transportation, and Disposal of Garbage and/or Refuse. These permits are effective October 1 through September 30 of each calendar year. Discussion Wilmer Mendoza, owner of Trash Bee Gone, 119 W. Koenig Street has submitted an application for a refuse haulers license. All City Code requirements have been met. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve the refuse hauler license for Trash Bee Gone 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 refuse hauler license for Trash Bee Gone, 119 W. Koenig Street. Sample Motion Move to approve the refuse hauler license for Trash Bee Gone, 119 W. Koenig Street. Grand Island Council Session - 12/22/2020 Page 151 / 310 Grand Island Council Session - 12/22/2020 Page 152 / 310 Grand Island Council Session - 12/22/2020 Page 153 / 310 City of Grand Island Tuesday, December 22, 2020 Council Session Item G-9 #2020-335 - Approving Surety Bonds for Mayor and City Councilmembers Staff Contact: RaNae Edwards Grand Island Council Session - 12/22/2020 Page 154 / 310 Council Agenda Memo From:RaNae Edwards, City Clerk Meeting:December 22, 2020 Subject:Bonds for Elected Officials Presenter(s):RaNae Edwards, City Clerk Background Grand Island City Code Chapter 2-23 specifies as follows: Bonds for Elected Officials: Before entering upon the duties of their office, the following named elective officers of the city are hereby required to give bonds and security as provided by law for the faithful performance of their duties, which bonds shall be approved by the city council and shall be given for the following sums: Mayor $20,000 City Council Member $ 1,000 Discussion The City Clerk has contacted Mueller Insurance Agency, Inc. of Grand Island, Nebraska who has supplied the bonds for newly elected Councilmembers Michelle Fitzke and Bethany Guzinski. See attached. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve the bonds 2.Refer the issue to a Committee 3.Take no action on the issue Grand Island Council Session - 12/22/2020 Page 155 / 310 Recommendation City Administration recommends that the Council approve the elected officials bonds. Sample Motion Move to approve the newly elected officials bonds for Councilmembers Michelle Fitzke and Bethany Guzinski. Grand Island Council Session - 12/22/2020 Page 156 / 310 Grand Island Council Session - 12/22/2020 Page 157 / 310 Grand Island Council Session - 12/22/2020 Page 158 / 310 Approved as to Form ¤ ___________ December 18, 2020 ¤ City Attorney R E S O L U T I O N 2020-335 WHEREAS, Grand Island City Code Chapter 2-23 requires bonds and security for the Mayor and City Councilmembers before entering upon the duties of their office; and WHEREAS, the bonds and security as provided by law are for the faithful performance of their duties; and WHEREAS, these bonds shall be approved by the city council in the amount of $20,000 for the Mayor and $1,000 for each Councilmember; and WHEREAS, Mueller Insurance Agency, Inc. of Grand Island, Nebraska has supplied the bonds and security for newly elected Councilmembers Michelle Fitzke and Bethany Guzinski. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bonds and surety for newly elected Councilmembers Michelle Fitzke and Bethany Guzinski are hereby approved. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 22, 2020. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/22/2020 Page 159 / 310 City of Grand Island Tuesday, December 22, 2020 Council Session Item G-10 #2020-336 - Approving Final Plat and Subdivision Agreement for Beckett Subdivision Staff Contact: Chad Nabity Grand Island Council Session - 12/22/2020 Page 160 / 310 Council Agenda Memo From:Chad Nabity, AICP, Regional Planning Director Meeting:December 22, 2020 Subject:Beckett Subdivision – Final Plat Presenter(s):Chad Nabity, AICP, Regional Planning Director Background This property is located west of Stuhr Road and north of Stolley Park Road in Hall County, Nebraska within 2 mile ETJ of Grand Island, Nebraska.(2 lots, 10.011 acres). This property is zoned TA – Transitional Agriculture Zone. Discussion The final plat for Beckett Subdivision were considered at the Regional Planning Commission at the December 2, 2020 meeting. A motion was made by Robb and second by Rainforth to approve Beckett Subdivision waiving the minimum lot size as there are 2 existing homes on the property and this will allow them to be split. The motion was carried with eleven members voting in favor (O’Neill, Ruge, Doane, Monter, Robb, Rubio, Maurer, Randone, Nelson, Allan and Rainforth) with no members voting no. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Grand Island Council Session - 12/22/2020 Page 161 / 310 Recommendation City Administration recommends that Council approve the final plat as presented. Sample Motion Move to approve as recommended. Grand Island Council Session - 12/22/2020 Page 162 / 310 Developer/Owner Phillip Beckett II 2110 E. Stolley Park Road Grand Island, NE 68801 To create Size: Final Plat 2 lots, 10.011 Acres Zoning: TA – Travel Agriculture Road Access: County Road Water: City water is not available. Sewer: City Sewer is not available. Grand Island Council Session - 12/22/2020 Page 163 / 310 Grand Island Council Session - 12/22/2020 Page 164 / 310 Grand Island Council Session - 12/22/2020 Page 165 / 310 Approved as to Form ¤ ___________ December 15, 2020 ¤ City Attorney R E S O L U T I O N 2020-336 WHEREAS know all men by these presents, that Phillip A. Beckett II, a single person, being the owner of the land described hereon, has caused same to be surveyed, subdivided, platted and designated as “BECKETT SUBDIVISION”, A tract of land comprising a part of the east half of the southeast quarter of the southwest quarter (E ½ , SE ¼ , SW ¼ ) of section twenty three (23), Township Eleven (11) North, Range Nine (9) West of the 6th P.M., Hall County, Nebraska. WHEREAS, a copy of the plat of such subdivision has been presented to the Boards of Education of the various school districts in Grand Island, Hall County, Nebraska, as required by Section 19-923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owner of the property and the City of Grand Island. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement herein before described is hereby approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the final plat of BECKETT SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 22, 2020. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/22/2020 Page 166 / 310 City of Grand Island Tuesday, December 22, 2020 Council Session Item G-11 #2020-337 - Approving Acquisition of Utility Easement - 1039 North Gunbarrel Road (Merrick County) - Stanley Burst This item relates to the aforementioned Public Hearing item E-2. Staff Contact: Tim Luchsinger, Stacy Nonhof Grand Island Council Session - 12/22/2020 Page 167 / 310 Approved as to Form ¤ ___________ December 18, 2020 ¤ City Attorney R E S O L U T I O N 2020-337 WHEREAS, a public utility easement is required by the City of Grand Island from Stanley O. Burst, 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 22, 2020, for the purpose of discussing the proposed acquisition of a six (6.0) foot utility easement located through a part of Lot Forty-Three (43), Martin Acres, a Subdivision in part of Section Seven (7), Township Eleven (11) North, Range Eight (8) West of the 6th P.M., Merrick County, Nebraska, and more particularly described as follows: The northerly six (6.0) feet of Lot Forty-Three (43), Martin Acres, a Subdivision in part of Section Seven (7), Township Eleven (11) North, Range Eight (8) West of the 6th P.M., Merrick County, Nebraska, except that part dedicated as Gunbarrel Road right-of-way. The above-described easement and right-of-way containing a total of 0.048 acres, more or less, as shown on the plat dated 11/16/2020, marked Exhibit "A", attached hereto and incorporated herein by reference. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island be, and hereby is, authorized to acquire a public utility easement from Stanley O. Burst, on the above- described tract of land. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 22, 2020. _______________________________ Roger G. Steele, Mayor Attest: _______________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/22/2020 Page 168 / 310 Grand Island Council Session - 12/22/2020 Page 169 / 310 City of Grand Island Tuesday, December 22, 2020 Council Session Item G-12 #2020-338 - Approving Certificate of Final Completion for Water Main Project 2020-W-2 (Greenwich Street) and Water Main Project 2020-W-3 (State Street) Staff Contact: Tim Luchsinger, Utilities Director Grand Island Council Session - 12/22/2020 Page 170 / 310 Council Agenda Memo From:Timothy Luchsinger, Utilities Director Meeting:December 22, 2020 Subject:Water Main Projects 2020-W-2 and 2020-W-3 Certificate of Final Completion Presenter(s):Timothy Luchsinger, Utilities Director Background Water Main Projects 2020-W-2 and 2020-W-3 have been completed by Myers Construction Inc., of Broken Bow, Nebraska. The two-project area contract installed approximately 3,045 linear feet of 8” diameter ductile iron water main. The Greenwich Street Project (2020-W-2) improved domestic supply and increased fire protection while the State Street work (2020-W-3) resolved the growing number or water main breaks in that area. Discussion The projects have been completed in accordance with the terms and conditions of the contract documents and plans. The final contract amount for the work was $727,661.42. 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 Water Main Project 2020-W-2 – Greenwich Street, and Water Main Project 2020-W-3 at State Street. Grand Island Council Session - 12/22/2020 Page 171 / 310 Sample Motion Move to approve The Certificate of Final Completion for Water Main Projects 2020-W-2 and 2020-W-3. Grand Island Council Session - 12/22/2020 Page 172 / 310 Grand Island Council Session - 12/22/2020 Page 173 / 310 Grand Island Council Session - 12/22/2020 Page 174 / 310 Grand Island Council Session - 12/22/2020 Page 175 / 310 Approved as to Form ¤ ___________ December 18, 2020 ¤ City Attorney R E S O L U T I O N 2020-338 WHEREAS, the Utilities Engineer and Public Works Director have issued a Certificate of Final Completion for Water Main Projects 2020-W-2 – Greenwich Street from Fonner Park Road to Phoenix Avenue, and for Water Main Project 2020-W-3 – State Street from Webb Road to Hancock Avenue in the City of Grand Island, Nebraska, certifying that Myers Construction, Inc., of Broken Bow, Nebraska, has completed such projects according to the terms, conditions, and stipulations of the contract, plans and specifications for such improvements; and WHEREAS, the Public Works Directors recommends the acceptance of the Engineer’s Certificate of Final Completion; and WHEREAS, the Mayor concurs with the recommendation of the 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 Water Main Projects 2020-W-2 and 2020-W-3, is hereby confirmed. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 22, 2020. ____________________________ Roger G. Steele, Mayor Attest: ________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/22/2020 Page 176 / 310 City of Grand Island Tuesday, December 22, 2020 Council Session Item G-13 #2020-339 - Approving Change Order #1 - Turbine Valve Overhaul at Platte Generating Station - Fall 2020 Staff Contact: Tim Luchsinger, Stacy Nonhof Grand Island Council Session - 12/22/2020 Page 177 / 310 Council Agenda Memo From:Timothy G. Luchsinger, Utilities Director Stacy Nonhof, Interim City Attorney Meeting Date:December 22, 2020 Subject:Change Order #1 - Turbine Valve Overhaul - Fall 2020 Presenter(s):Timothy G. Luchsinger, Utilities Director Background An inspection and overhaul of the turbine valves at the Platte Generating Station is performed every three years. The overhaul was completed during the fall outage in October of this year. During this inspection, the turbine valves are completely disassembled, and all components are cleaned, inspected, repaired or replaced as necessary. Specifications were developed by the plant maintenance staff to include all labor to open, inspect, clean, and close the turbine valves, with the department to supply all required parts and materials. The contract includes time and material rates for additions or reductions in the repair labor amount as the amount of actual work is not known until the valves are disassembled and inspected. The specification was issued for bid and the contract was awarded by Council on July 28, 2020, to General Electric Steam Power, Inc., from Midlothian, Virginia, in the amount of $221,000.00 per Resolution 2020-167. Discussion During the inspection, additional work was required above the base hours to make repairs to replace the main stop valve pressure seal head bushing and five control valve lower bushings. The additional work was completed in accordance with the contracted time and materials. These additions and modifications to the work scope resulted in an additional $135,862.22, for a final contract cost of $356,862.22. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: Grand Island Council Session - 12/22/2020 Page 178 / 310 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 authorizing Change Order #1 with General Electric Steam Power, Inc., of Midlothian, Virginia, for the Turbine Valve Overhaul – Fall 2020 for an addition of $135,862.22 to the contract price, for a total contract price of $356,862.22. Sample Motion Move to approve Change Order #1 from General Electric Steam Power, Inc., in the amount of $135,862.22 for the Turbine Valve Overhaul - Fall 2020. Grand Island Council Session - 12/22/2020 Page 179 / 310 Grand Island Council Session - 12/22/2020 Page 180 / 310 Grand Island Council Session - 12/22/2020 Page 181 / 310 Approved as to Form ¤ ___________ December 18, 2020 ¤ City Attorney R E S O L U T I O N 2020-339 WHEREAS, an inspection and overhaul of the turbine valves at Platte Generating Station is performed every three years; and the overhaul was completed during the fall outage in October of this year; and WHEREAS, during this inspection, the turbine valves were completely disassembled, and all components were cleaned, inspected, repaired or replaced; and WHEREAS, the contract for the Turbine Valve Overhaul – Fall 2020 was awarded to General Electric Steam Power, Inc., from Midlothian, Virginia, in the amount of $221,000.00 at the July 28, 2020 Council meeting; and WHEREAS, during the inspection, additional work was required above the base hours to make repairs to replace the main stop valve pressure seal head bushing and five control valve lower bushings; and WHEREAS, the additional work was completed in accordance with the contracted time and materials for an addition to the scope of work in the amount of $135,862.22, for a final contract cost of $356,862.22. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that Change Order #1 with General Electric Steam Power, Inc., of Midlothian, Virginia, in the amount of $135,862.22 is hereby approved, and the Mayor is 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 22, 2020. _________________________________ Roger G. Steele, Mayor Attest: _____________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/22/2020 Page 182 / 310 City of Grand Island Tuesday, December 22, 2020 Council Session Item G-14 #2020-340 - Approving Award of Professional Engineering Consulting Services for Wastewater Treatment Plant Flow Improvement; Project No. 2020-WWTP-4 Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 12/22/2020 Page 183 / 310 Council Agenda Memo From:Keith Kurz PE, Assistant Public Works Director Meeting:December 22, 2020 Subject:Approving Award of Professional Engineering Consulting Services for Wastewater Treatment Plant Flow Improvement; Project No. 2020-WWTP-4 Presenter(s):John Collins PE, Public Works Director Background A Request for Qualifications (RFQ) for engineering consulting services for Wastewater Treatment Plant Flow Improvements; Project No. 2020-WWTP-4 was advertised in the Grand Island Independent on September 3, 2020. The RFQ was also sent to sixteen (16) potential firms by the Engineering Division of the Public Works Department. Public Works Engineering staff has identified several areas in which improvements are desired to be evaluated. Staff is looking at the following items to improve plant operations and monitoring. Industrial Flow Measurement Industrial Flow Diversion Buried Infrastructure Evaluation Internal Recycle System Discussion Two (2) submittals were opened on September 24, 2020, reviewed and scored. Using the evaluation criteria set out in the Request for Qualifications the submittal from HDR Engineering, Inc. of Omaha, Nebraska was scored as the highest ranking firm. Negotiations with the selected firm resulted in an agreed upon amount of $437,955.00 for such services. Funds for the consulting services are in the approved 2020/2021 Wastewater Division budget. Grand Island Council Session - 12/22/2020 Page 184 / 310 Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Recommendation City Administration recommends that the Council approve the award of Professional Engineering Consulting Services for Wastewater Treatment Plant Flow Improvements; Project No. 2020-WWTP-4 to HDR Engineering, Inc. of Omaha, Nebraska for an amount not to exceed $437,955.00. Sample Motion Move to approve the award of the proposal. Grand Island Council Session - 12/22/2020 Page 185 / 310 Purchasing Division of Legal Department INTEROFFICE MEMORANDUM Stacy Nonhof, Purchasing Agent Working Together for a Better Tomorrow, Today REQUEST FOR PROPOSAL FOR 2021 CAPITAL IMPROVEMENT PROJECTS RFP DUE DATE: September 24, 2020 at 4:15 p.m. DEPARTMENT: Public Works PUBLICATION DATE: September 3, 2020 NO. POTENTIAL BIDDERS: 16 PROPOSALS RECEIVED JEO Consulting Group HDR Grand Island, NE Des Moines, IA Leo A Daly Benesch Omaha, NE Grand Island, NE Olsson, Inc. Lincoln, NE cc: John Collins, Public Works Director Catrina DeLosh, Admin. Asst. PW Jerry Janulewicz, City Administrator Patrick Brown, Finance Director Stacy Nonhof, Purchasing Agent Keith Kurz, Asst. Public Works Director P2230 Grand Island Council Session - 12/22/2020 Page 186 / 310 AGREEMENT BETWEEN OWNER AND HDR ENGINEERING, INC. FOR PROFESSIONAL SERVICES THIS AGREEMENT is made as of this ________ day of December, 2020, between City of Grand Island, Nebraska (“OWNER”) a municipal corporation, with principal offices at 100 East First Street, Grand Island, Nebraska, and HDR ENGINEERING, INC., (“ENGINEER”) a Nebraska corporation, with principal offices at 1917 S 67th Street, Omaha, NE, 68106 for services in connection with the project known as Wastewater Treatment Plant Flow Improvements Project (“Project”); WHEREAS, OWNER desires to engage ENGINEER to provide professional engineering, consulting and related services (“Services”) in connection with the Project; and WHEREAS, ENGINEER desires to render these Services as described in SECTION I, Scope of Services. NOW, THEREFORE, OWNER and ENGINEER in consideration of the mutual covenants contained herein, agree as follows: SECTION I. SCOPE OF SERVICES ENGINEER will provide Services for the Project, which consist of the Scope of Services as outlined on the attached Exhibit A. SECTION II. TERMS AND CONDITIONS OF ENGINEERING SERVICES The “HDR Engineering, Inc. Terms and Conditions for Professional Services,” which are attached hereto in Exhibit B, are incorporated into this Agreement by this reference as if fully set forth herein. SECTION III. RESPONSIBILITIES OF OWNER The OWNER shall provide the information set forth in paragraph 6 of the attached “HDR Engineering, Inc. Terms and Conditions for Professional Services.” SECTION IV. COMPENSATION Compensation for ENGINEER’S services under this Agreement shall be on the hourly basis with a not to exceed amount of $437,955.00. Reimbursable Expense shall mean the actual expenses incurred directly or indirectly in connection with the Project for transportation travel, subconsultants, subcontractors, technology charges, telephone, telex, shipping and express, and other incurred expense. ENGINEER will add five percent (5%) to invoices received by ENGINEER from Grand Island Council Session - 12/22/2020 Page 187 / 310 subconsultants and subcontractors to cover administrative expenses and vicarious liability. SECTION V. PERIOD OF SERVICE Upon receipt of written authorization to proceed, ENGINEER shall perform the services as described in Exhibit A. SECTION VI. SPECIAL PROVISIONS IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year first written above. CITY OF GRAND ISLAND, NEBRASKA “OWNER” BY: NAME: TITLE: ADDRESS: 100 East First Street Grand Island, NE 68802 HDR ENGINEERING, INC. “ENGINEER” BY: NAME: Ron Sova, P.E. TITLE: Senior Vice President ADDRESS: 1917 S 67th Street, Omaha, NE 68106 Grand Island Council Session - 12/22/2020 Page 188 / 310 EXHIBIT A SCOPE OF SERVICES Grand Island Council Session - 12/22/2020 Page 189 / 310 GI Flow Improvement Projects Page 1 EXHIBIT A SCOPE OF WORK GRAND ISLAND WWTP FLOW IMPROVEMENT PROJECTS PART 1.0 PROJECT DESCRIPTION: The City of Grand Island’s Wastewater Treatment Plant (WWTP) was constructed in 1966 with major upgrades in 1980 and 1995. The existing facility consists of a new headworks screening and pumping facility (constructed in 2015), grit removal facility, primary clarifiers, screw pumps, aeration basins with three anoxic zones each, secondary clarifiers, UV disinfection. Primary solids and WAS are combined, pressed using one gravity belt thickener (GBT) and 4 belt filter presses, temporarily stored in a metal building and then hauled off to landfill for cover. The treated liquid stream is discharged into the Wood River. The facility has allocated a portion of its capacity to industries, with the majority of industrial flows and loads coming from the JBS beef plant located adjacent to the west side of the WWTP. The wastewater engineering staff has identified several areas in which improvements are desired to be evaluated. Staff is looking at the following items to improve plant operations and monitoring. Project 1 – Industrial Flow Measurement: In 2015, the South Sanitary Sewer Interceptor, adjacent to the treatment plant, was renovated in conjunction with the treatment plant headworks facilities. This included construction of a small building for monitoring and sampling influent flow from an industrial meat processing plant. Flow from the meat processing plant travels, via a 16” force main, through the building (where it is necked down to 12”) before being discharged into the south interceptor upstream of the headworks pumping station. There is a 12” magmeter that measure the JBS flow installed in the building. On several occasions, the plant staff has observed that flow from the meat packing plant is not being measured accurately. This frequently occurs during periods of lower flow rates in the force main leading to the meat packing plant being under-billed. Engineering staff desires to investigate the cause of the inaccurate flow readings and make improvements to establish and maintain accurate flow measurements regardless of flow conditions. Project 2 – Industrial Flow Diversion: Industrial flow from the meat processing plant is typically routed into the South Sanitary Sewer Interceptor, upstream of the headworks, but can be diverted directly into the City’s aeration basin complex. The flow routing is controlled via a series of underground valves housed in vaults. Accessing the valves is cumbersome for plant personnel and needs extensive coordination. The WWTP staff relies on notifications by the meat packing plant to prepare for any hazardous chemical discharges. The WWTP staff rely on composite samples which are not processed in adequate time to make adjustments so they can manage the flow and loading efficiently. Project 2 will include addition of piping to divert industrial flows to the Flow Diversion Structure which would bypass the headworks facilities and go directly the primary clarifiers. Project 3 – Abandonment of Existing Infrastructure: During the 1995 Aeration Basin Expansion project, a section of ductile iron force main was installed to allow flow diversion from the meat packing plant to the aeration basin. The force main has been used sparingly by the plant staff. There are concerns about the condition of this pipe. HDR will evaluate the condition of the force main and recommend improvements of either rehabilitation, replacement, or removal. Project 4 – Aeration Basin Improvements (Internal Recycle Addition): Flow is collected at the end of the aeration basins in an effluent channel that conveys flow to the secondary clarifiers. The effluent channel also serves to feed the internal recycle channel. Due to the placement of the internal recycle channel relative to the collection box for secondary clarifier feed, the internal recycle is believed to predominantly recycle contents from Aeration Basins Nos. 1 and 2. As a result, the process does not result in optimal performance and efficiency. Additionally, this recycle flow is open channel flow for the entire length of the aeration basins and then drops down into the screw pump influent feed channel. Thus, excess air is potentially entrained in the flow as it flows from the end of the aeration basins to the head of the screw pumps. Therefore, flow with potentially excess dissolved oxygen is being pumped up to the aeration basin feed channel via the screw pumps. These pumps also impart into the flow stream. HDR will revisit options (previously presented in the Implementation Plan, Optimization TM in 2019) to evaluate methods to reduce aeration of wastewater entering the anaerobic zone of the aeration basins. Grand Island Council Session - 12/22/2020 Page 190 / 310 GI Flow Improvement Projects Page 2 PART 2.0 SCOPE OF SERVICES TO BE PERFORMED BY ENGINEER ON THE PROJECT: Key Understandings: 1. OWNER will provide access to system components for visual inspection. 2. OWNER will provide available data including: o Survey data and drawings around the buildings/areas o Profile information of the JBS forcemain coming into the plant o JBS effluent pump station data including pump curves, drawings, O&M manuals etc. o Previous drawings and specifications o Other reports, drawings and plant data as necessary. 3. No topographic survey is included in the scope of services. 4. Geotechnical investigations are not included in the scope of work. 5. Sewer televising and condition assessment is not included in the scope. 6. Services during Construction are not included in the scope. 7. Meetings/Workshops will be held at City Hall or at the WWTP. HDR can provide web based meeting tools as required should in-person meetings are not viable. PART 1 – BASIC SERVICES The Basic Services to be provided initially include the following tasks further defined on the pages which follow. · TASK SERIES 100 – PROJECT MANAGEMENT · TASK SERIES 200 – KICK-OFF MEETING AND DATA COLLECTION · KICKOFF MEETING · DATA COLLECTION · TASK SERIES 300 – INDUSTRIAL (JBS) STAKEHOLDER COORDINATION · TASK SERIES 400 – 10% DESIGN MEMORANDUM · PROJECT 1 – INDUSTRIAL FLOW MEASUREMENT · PROJECT 2 – INDUSTRIAL FLOW DIVERSION · PROJECT 3 – BURIED INFRASTRUCTURE EVALUATION · PROJECT 4 – INTERNAL RECYCLE · RECOMMENDATIONS AND OPCC · TASK SERIES 500 –DESIGN DOCUMENT DEVELOPMENT · 50% DESIGN · 90% DESIGN · BIDDING DOCUMENTS · TASK 600 – BIDDING PHASE SERVICES Grand Island Council Session - 12/22/2020 Page 191 / 310 GI Flow Improvement Projects Page 3 Task Series 100 - Project Management Objective: Plan, organize, and monitor project team activities. HDR Activities: · Budget and invoice management. · Schedule monitoring and update for Project. · Resource management and allocation based on Project schedules and activities. · Production coordination. · Monthly progress reports submitted to City with each payment request documenting HDR’s activities the previous month, scope issues, schedule issues and financial issues. · Facilitate internal audits of the Project to confirm compliance with scope and the Project quality assurance plans. a. 0% Project Review. b. Periodic Management Reviews. · Facilitate consultant team meetings on a regular basis during preliminary and final design phases to facilitate communication flow and design development. · Provide ongoing project coordination and communication with City concerning project activities. · Develop guidance document (Project Management Plan) for project team to define activities, constraints, guidelines, budgets and procedures for design and bidding services. a. Maintain Project Management Plan, distribute and update as activities dictate. b. Define project activities, constraints, procedures, guidelines, schedules and budgets for HDR team members and subconsultant personnel. Identify format of deliverables for survey, geotechnical activities, construction drawings and specifications. Review processes and procedures to be implemented for the project with City. HDR Deliverables: · Project Management Plan (for internal use). · Monthly status reports and invoices. Meetings: None anticipated for this specific task series. Key Understandings and Assumptions: • Meetings and workshops are included under subsequent tasks as specifically identified in other task items. Grand Island Council Session - 12/22/2020 Page 192 / 310 GI Flow Improvement Projects Page 4 Task Series 200 – Kick-off Meeting and Data Collection Objective: Effectively initiate project work. HDR Activities: Task 210– Kickoff Meeting Conduct kickoff meeting to: · Review and establish Project Scope. · Identify Owner concerns and potential obstacles. · Establish Project vision. · Review procedures, contacts and protocols outlined in Project Management Plan. · Review available data. · Review and refine Scope of Services and overall Schedule, as required. Task 220 – Data Collection · Request and obtain relevant background information including original design drawings and specifications. · Request and obtain relevant background information including study and reports prepared by others o Survey data and drawings around the buildings/areas o Existing Geotech information from other projects o Profile information of the JBS forcemain coming into the plant o JBS effluent pump station data including pump curves, drawings, O&M manuals etc. o Previous drawings and specifications o Other reports, drawings and plant data as necessary. · Obtain five years of plant operating data relating to the aeration basin and Micro C usage · Obtain seven years of plant flow data (domestic and industrial) · Other, as appropriate HDR Deliverables: · Minutes from kickoff meeting. Meetings: Meetings anticipated and identified in the scope for the project work include the following: · Project Kickoff Meeting. · HDR Field Investigation. Key Understandings and Assumptions: . · Geotechnical Investigations assumed to not be required. Existing Geotech information from other projects will be used as the basis of design. · Soils are assumed to be clean and suitable for conventional spread footing foundations, and when excavated suitable for reuse as select native backfill material. Considerations related to contaminated soils, pier/pile foundations, and/or disposal of unsuitable soils are not included and would need to be added by Amendment. · Existing topographic survey is assumed to be adequate for the project. Additional topographic survey is not included in the scope. · Kick off meeting will be attended by 3-4 HDR personnel. Grand Island Council Session - 12/22/2020 Page 193 / 310 GI Flow Improvement Projects Page 5 Task Series 300 – Industrial (JBS) Stakeholder Coordination Objective: Analyze flows from JBS facility and JBS pump station. HDR Activities: Task 310 – Industrial Flows and Stakeholder Communication · Review flows from JBS facility. · Investigate JBS flow diversion locations at the WWTP – South Interceptor and Flow Diversion Structure and resulting hydraulic operating conditions · Meet with JBS personnel to discuss implementation of flow measurement improvements at GI WWTP and the possibility of changing JBS effluent pumps to smaller and lower HP to improve hydraulics. (One meeting budgeted) · Discuss Hydraulics improvement impacts on JBS pump station and WWTP. HDR Deliverables: · Hydraulics Improvement Recommendations · Impact on WWTP if recommendations are implemented Meetings: Meetings anticipated and identified in the scope for the project work include the following: · JBS meeting Key Understandings and Assumptions: · City will initiate meeting with JBS · HDR will present findings of possibly downsizing the pumps to JBS. Implementation of these findings will be up to JBS. Grand Island Council Session - 12/22/2020 Page 194 / 310 GI Flow Improvement Projects Page 6 Task Series 400 – 10% Design Memorandum Objective: This activity is intended to collect and review available information; review and refine projects and establish a basis of design. A Workshop will be held at the end of this Task to effectively capitalize on and integrate the knowledge and expertise of the Owner and HDR Project team members, and to tailor Project recommendations to Owner operations and maintenance preferences. HDR Activities: Task 410 - 10% Design Memorandum · Using the background information provided, complete preliminary process design, process and instrumentation diagrams (PIDs), hydraulic profile, structure layout, equipment sizing, and basis of design for architectural, structural, electrical and mechanical systems for the four projects. · Project 1 – Industrial Flow Measurement a. Review hydraulics of the JBS forcemain b. Review JBS pump station and the head conditions that they are experiencing. It could be that the current TDH is much lower than design condition causing the pumps to start and stop too often. c. Review full pipe flow condition. It appears based on initial review that the forcemain drains to the south interceptor due to the elevations and it isn’t acting like a forcemain and more like a gravity sewer. This condition is not suitable for a magmeter and hence the erroneous readings. d. It is assumed for this scope that a new Parshall Flume would need to be designed and constructed to achieve the desired result of accurate flows at all times. e. The project is also scoped to include the design and installation of water quality probes to make real time operational decisions on how to handle JBS flows. 5 probes are assumed to be installed – pH/temperature, TSS, Nitrate, Ammonia and Chlorides. f. The project will also include addition of RTU in the sampling and monitoring building. g. Review industrial sampling methodology, incorporate changes that reflect in the design changes. · Project 2 – Industrial Flow Diversion a. Review flow diversions locations – South interceptor/headworks and Flow diversion Structure that bypasses the headworks. b. HDR will build on and modify if necessary, the current plant staff design which includes piping diversion to the Flow Diversion Structure (FDS) c. HDR will review and recommend the location (compartment) of diversion at the FDS. d. No water quality monitoring will be included at this location. · Project 3 – Buried Infrastructure Evaluation a. HDR will evaluate options to isolate the JBS forcemain going to aeration basin. b. It is assumed that NDEE will not let the GI WWTP bypass industrial flows to the aeration basin without primary treatment. Grand Island Council Session - 12/22/2020 Page 195 / 310 GI Flow Improvement Projects Page 7 c. HDR will investigate methods to isolate and abandon this pipe in place. d. It is assumed that condition assessment of this pipe will not be needed as the pipe will be abandoned in place. · Project 4 – Internal Recycle System a. HDR will design the recommendation presented in the Optimization TM of the BNR study. b. Internal recycle flow be more evenly collected and redistributed to reduce the amount of air entrainment and operational issues. Internal recycle pumps will be installed at the end of each aeration basin and flow pumped to the head of each anoxic zone. Addition of valves will be included to allow the plant staff to have the ability to recycle flows to all anoxic zones and swing zones. Addition of these valves would provide the plant staff greater flexibility in optimizing treatment. c. The screw pumps are not experiencing the flow they were designed for and with the addition of the internal recycle pumps they would experience even lesser flow. The project will include addition of VFD’s to the screw pumps to slow them down and reduce air entrainment. Variable frequency drives will reduce the turbulence and help reduce the dissolved oxygen (DO). Additional electrical room space, and HVAC demands for the VFD will be evaluated. If sufficient room isn’t available in the electrical room, a separate pre-engineered building will be evaluated. d. The project will include new influent gates at a lower elevation to attenuate DO issues. e. The project will include addition of baffle walls in the anaerobic/anoxic zones to aid in future nutrient removal configuration. f. The project will include MicroC addition Optimization. Supplemental BOD5 addition in the form of MicroC 2000 is currently used to support denitrification and TN removal when the nitrate load from JBS is high. Currently, MicroC is injected into the screw pump discharge channel. Some of this BOD5 supplied by the MicroC addition may be lost in the channels and zones due to the high dissolved oxygen levels. The existing MicroC addition piping will be modified to enhance efficiency and save costs. Providing multiple feed locations for MicroC would give operational flexibility to optimize usage. Several new feed points will be considered and include the following: i. Feed points directly into anoxic and swing zones ii. Feed point(s) directed into the internal recycle · Prepare a design memorandum for all projects listed above which will contain summaries and recommendations for the preliminary designs, and opinion of probable construction cost. · Submit Design Memorandum to the City for review and comment. Task 420 - Workshop - 10% Design · Meet with City to review and present the findings of the Design Memorandum, receive comments, and gain concurrence with the findings and recommendations. Comments will be incorporated into the Final Design. Grand Island Council Session - 12/22/2020 Page 196 / 310 GI Flow Improvement Projects Page 8 · Prepare and distribute agendas and minutes of the Workshop. HDR Deliverables: · 10% Design Memorandum · Minutes from workshop Meetings: Meetings anticipated and identified in the scope for the project work include the following: · 10% Design Workshop Key Understandings and Assumptions: · All water quality instrumentation desired by the City will be included as part of Project 1. · Existing design drawings prepared for Project 2 by the City will be improved upon by HDR. Project 2 will not include any building/enclosure as currently designed by the City. These drawings will be provided by the City to HDR in AutoCAD. · Buried infrastructure identified in Project 3 is going to be abandoned in place. No condition assessment will be necessary. · Project 4 will be designed based on the previously developed recommendations presented under Optimization TM for the BNR study. Blower downsizing improvements are not included in the project. · 10% workshop will be attended by 3-4 HDR personnel. Grand Island Council Session - 12/22/2020 Page 197 / 310 GI Flow Improvement Projects Page 9 Task Series 500 – Design Document Development Objective: This Activity is intended to perform calculations and final designs and prepare Contract Documents as described below Develop draft and final Implementation Plan document. It is assumed that all the projects will be bid in a single construction contract package. HDR Activities: Task 510 - Preliminary (50%) Design Document Development · Prepare preliminary design documents including drawings, and preliminary technical specifications for the various components of the project. · Provide in-house QC review by senior interdisciplinary personnel. · Prepare an updated opinion of cost for the project based upon current state of project detail. · Submit preliminary design Contract Documents for review by the City. Meet with City to review progress, status of design, and current opinion of cost. · Prepare agenda, meeting minutes, and written responses to City’s comments and incorporate comments into Contract Documents as appropriate. Task 520 - Pre-Final (90%) Design Document Development · Prepare pre-final design documents including drawings, details, and technical specifications for the project based upon current state of project detail for the various components of the project. · Update opinion of construction cost. · Incorporate Engineers Joint Contract Documents Committee (EJCDC) front-end documents, general conditions, and bidding and contract documents for review and approval by the City. If City’s own front documents are used, HDR will incorporate these into the contracting documents. · Provide in-house QC review by senior interdisciplinary personnel. · Submit pre-final Contract Documents for review by the City. · Meet with City to review progress, status of design, and current opinion of cost. · Prepare agenda, meeting minutes, and written responses to City’s comments and incorporate comments into Contract Documents as appropriate. Task 530 - Final Bidding Document Development · Prepare bidding documents including drawings, details, technical specifications, and front-end documents for the various components of the project. · Provide Bidding Documents to NDEE for review, comment and approval · Incorporate appropriate review comments from City, final QC reviews and NDEE. · Submit Bidding Documents to the City. · Verify that required construction permits have been received from NDEE. HDR Deliverables: · Three (3) reduced scale hard copy documents and one (1) electronic pdf format copy of the preliminary (50% design) Grand Island Council Session - 12/22/2020 Page 198 / 310 GI Flow Improvement Projects Page 10 documents · Three (3) reduced scale hard copy documents and one (1) electronic pdf format copy of the pre-final (90% design) documents · Three (3) full-size hard copy sets of 100% design documents to NDEE · Five (5) reduced scale hard copy documents and one (1) electronic pdf format copy of the bidding (100%) documents. · Opinions of Probable Construction Cost for each design deliverable, electronic pdf format · Meeting agendas and minutes, electronic pdf format Meetings: Meetings anticipated and identified in the scope for the project work include the following: · Meeting for 50% and 90% document reviews Key Understandings and Assumptions: · The design and bidding is based on the preparation of a single construction bidding package. Not all drawings will be submitted for the 50% package. · Drawings will be developed using AutoCAD (BIM). · Full Size Drawings size will be 22” x 34”. · Half Size Drawings size will be 11” x 17”. · Technical specifications will be prepared in Construction Specification Institute (CSI) 3-part format 6-digit, 50 division format as modified by HDR and will be based on HDR master specifications. · Bidding Documents and General Conditions for the Package will be EJCDC standards as modified by HDR. If City General Conditions are used, supplementary conditions will be modified accordingly. · City will consolidate all comments from staff on deliverables and present one unified written document of comments. · Redesigns associated with City requested modifications of previously approved design development documents are not included in this Scope of Services. · Opinion of Probable Construction Cost will be developed using Microsoft Excel with the format of the estimate being broken down by CSI divisions. Appropriate factors for undefined scope of work, contingencies, and escalation will be used based on the level of the design. · No Equipment Pre-Procurement contracts for Assignment to a General Contractor are included. · No LEED, Envision, or other energy rating services are included. · Meeting Attendance for document reviews includes HDR’s Project Manager and Design Manager. · HDR will coordinate with City chosen SCADA firm to develop Instrumentation and Control Design. Control loops and PIDs will be provided for review and comments will be incorporated into the design. The City will contract with the SCADA firm directly for this effort. It is assumed that all design drawings and specifications will be developed by HDR. The City chosen SCADA firm will function as a reviewer of the I&C design. Grand Island Council Session - 12/22/2020 Page 199 / 310 GI Flow Improvement Projects Page 11 Task Series 600 – Bidding Phase Services Objective: These activities are intended to assist the City in solicitation of bids and execution of a Contract for Construction for the project. HDR Activities: Task 610 - Document Reproduction and Distribution · Assist City with advertising for bids. · Distribute Notice to Bidders to potential contractors. · Assist the City in Distributing Contract Documents to plan houses, contractors and suppliers. · Maintain or assisting the City in maintaining a list of plan-holders. Task 620 - Conduct Pre-Bid Meeting · Prepare agenda and conduct meeting to address pertinent items for discussion at the pre-bid meeting, including bidding requirements, regulatory requirements, and site conditions, etc. · Attend pre-bid meeting and site visit to review the project with the potential bidders. · Prepare and distribute minutes from the pre-bid meeting to plan holders for the project. Task 630 - Document Clarification/Addenda · Address comments and questions from bidders or plan holders. · Prepare addenda items containing clarifications and modifications to the Construction Documents. · Distribute addenda to plan holders. Task 640 - Bid Evaluation/Recommendation of Award · Review bids received during bid letting for inclusion of required information and correct bid price tabulation. · Review Contractor qualifications for performing the required work. · Evaluate the apparent low bidder, in accordance with the Contract Documents. · Make written recommendation to the City for the award of the contract. Recommendation will be made based on the lowest responsive and responsible bid in the best interest of the City HDR Deliverables: · Bidding Contract Documents to the City and plan-holders, electronic pdf format. · Pre-bid meeting agenda and minutes, electronic pdf format. · Addenda items electronic pdf format. · Bid evaluation of apparent low bidder, electronic pdf format. Recommendation of contract award, electronic pdf format. Meetings: Meetings anticipated and identified in the scope for the project work include the following: · One Pre-bid Meeting. Grand Island Council Session - 12/22/2020 Page 200 / 310 GI Flow Improvement Projects Page 12 Key Understandings: · City of Grand Island will issue the Contracts to the recommended Contractor and review insurance certificates. · Pre-Bid Meetings will include HDR’s Project Manager and one other team member. · Contract Documents will not be conformed (e.g. integration of addenda into the drawings prior to construction). Grand Island Council Session - 12/22/2020 Page 201 / 310 GI Flow Improvement Projects Page 13 PART 3.0 AUTHORIZATION Work will not proceed on a task without authorization. PART 4.0 OWNER’S RESPONSIBILITIES: OWNER will be responsible for the following as identified in the above Scope of Work: i. Coordinate Owner staff participation and actively participate in Workshop/Meetings. ii. Provide meeting facilities. iii. Provide existing reports/studies/drawings/technical information as necessary. iv. Participate in ongoing project activities to support consultant activities. v. Provide timely review and comment on HDR deliverables. vi. Provide timely payment for services provided. vii. Provide relevant background information including design drawings and specifications. viii. Initiate and lead meetings with JBS. PART 5.0 PERIODS OF SERVICE: Notice to Proceed December 10, 2020 10% Design Memorandum February 20, 2021 50% Design April 15, 2021 90% Design June 15, 2021 Bidding Documents July 15, 2021 NDEE Review July 15 - August 15, 2021 Bidding Services August 20 – September 20, 2021 NEXT PHASES OF WORK: Construction Phase Services. Grand Island Council Session - 12/22/2020 Page 202 / 310 EXHIBIT B TERMS AND CONDITIONS Grand Island Council Session - 12/22/2020 Page 203 / 310 1 (9/2016) HDR Engineering, Inc. Terms and Conditions for Professional Services 1. STANDARD OF PERFORMANCE The standard of care for all professional engineering, consulting and related services performed or furnished by ENGINEER and its employees under this Agreement will be the care and skill ordinarily used by members of ENGINEER’s profession practicing under the same or similar circumstances at the same time and in the same locality. ENGINEER makes no warranties, express or implied, under this Agreement or otherwise, in connection with ENGINEER’s services. 2. INSURANCE/INDEMNITY ENGINEER agrees to procure and maintain, at its expense, Workers' Compensation insurance as required by statute; Employer's Liability of $250,000; Automobile Liability insurance of $1,000,000 combined single limit for bodily injury and property damage covering all vehicles, including hired vehicles, owned and non-owned vehicles; Commercial General Liability insurance of $1,000,000 combined single limit for personal injury and property damage; and Professional Liability insurance of $1,000,000 per claim for protection against claims arising out of the performance of services under this Agreement caused by negligent acts, errors, or omissions for which ENGINEER is legally liable. OWNER shall be made an additional insured on Commercial General and Automobile Liability insurance policies and certificates of insurance will be furnished to the OWNER. ENGINEER agrees to indemnify OWNER for third party personal injury and property damage claims to the extent caused by ENGINEER's negligent acts, errors or omissions. However, neither Party to this Agreement shall be liable to the other Party for any special, incidental, indirect, or consequential damages (including but not limited to loss of profits or revenue; loss of use or opportunity; loss of good will; cost of substitute facilities, goods, or services; and/or cost of capital) arising out of, resulting from, or in any way related to the Project or the Agreement from any cause or causes, including but not limited to any such damages caused by the negligence, errors or omissions, strict liability or breach of contract. 3. OPINIONS OF PROBABLE COST (COST ESTIMATES) Any opinions of probable project cost or probable construction cost provided by ENGINEER are made on the basis of information available to ENGINEER and on the basis of ENGINEER's experience and qualifications, and represents its judgment as an experienced and qualified professional engineer. However, since ENGINEER has no control over the cost of labor, materials, equipment or services furnished by others, or over the contractor(s') methods of determining prices, or over competitive bidding or market conditions, ENGINEER does not guarantee that proposals, bids or actual project or construction cost will not vary from opinions of probable cost ENGINEER prepares. 4. CONSTRUCTION PROCEDURES ENGINEER's observation or monitoring portions of the work performed under construction contracts shall not relieve the contractor from its responsibility for performing work in accordance with applicable contract documents. ENGINEER shall not control or have charge of, and shall not be responsible for, construction means, methods, techniques, sequences, procedures of construction, health or safety programs or precautions connected with the work and shall not manage, supervise, control or have charge of construction. ENGINEER shall not be responsible for the acts or omissions of the contractor or other parties on the project. ENGINEER shall be entitled to review all construction contract documents and to require that no provisions extend the duties or liabilities of ENGINEER beyond those set forth in this Agreement. OWNER agrees to include ENGINEER as an indemnified party in OWNER’s construction contracts for the work, which shall protect ENGINEER to the same degree as OWNER. Further, OWNER agrees that ENGINEER shall be listed as an additional insured under the construction contractor’s liability insurance policies. 5. CONTROLLING LAW This Agreement is to be governed by the law of the state where ENGINEER's services are performed. 6. SERVICES AND INFORMATION OWNER will provide all criteria and information pertaining to OWNER's requirements for the project, including design objectives and constraints, space, capacity and performance requirements, flexibility and expandability, and any budgetary limitations. OWNER will also provide copies of any OWNER-furnished Standard Details, Standard Specifications, or Standard Bidding Documents which are to be incorporated into the project. OWNER will furnish the services of soils/geotechnical engineers or other consultants that include reports and appropriate professional recommendations when such services are deemed necessary by ENGINEER. The OWNER agrees to bear full responsibility for the technical accuracy and content of OWNER-furnished documents and services. In performing professional engineering and related services hereunder, it is understood by OWNER that ENGINEER is not engaged in rendering any type of legal, insurance or accounting services, opinions or advice. Further, it is the OWNER’s sole responsibility to obtain the advice of an attorney, insurance counselor or accountant to protect the OWNER’s legal and financial interests. To that end, the OWNER agrees that OWNER or the OWNER’s representative will examine all studies, reports, sketches, drawings, specifications, proposals and other documents, opinions or advice prepared or provided by ENGINEER, and will obtain the advice of an attorney, insurance counselor or other consultant as the OWNER deems necessary to protect the OWNER’s interests before OWNER takes action or forebears to take action based upon or relying upon the services provided by ENGINEER. 7. SUCCESSORS, ASSIGNS AND BENEFICIARIES OWNER and ENGINEER, respectively, bind themselves, their partners, successors, assigns, and legal representatives to the covenants of this Agreement. Neither OWNER nor ENGINEER will assign, sublet, or transfer any interest in this Agreement or claims arising therefrom without the written consent of the other. No third party beneficiaries are intended under this Agreement. 8. RE-USE OF DOCUMENTS All documents, including all reports, drawings, specifications, computer software or other items prepared or furnished by ENGINEER pursuant to this Agreement, are instruments of service with respect to the project. ENGINEER retains ownership of all such documents. OWNER may retain copies of the documents for its information and reference in connection with the project; however, none of the documents are intended or represented to be suitable for reuse by OWNER or others on extensions of the project or on any other project. Any reuse without written verification or adaptation by ENGINEER for the specific purpose intended will be at OWNER's sole risk and without liability or legal exposure to ENGINEER, and OWNER will defend, indemnify and hold harmless ENGINEER from all claims, damages, losses and expenses, including attorney's fees, arising or resulting therefrom. Any such verification or adaptation will entitle ENGINEER to further compensation at rates to be agreed upon by OWNER and ENGINEER. 9. TERMINATION OF AGREEMENT OWNER or ENGINEER may terminate the Agreement, in whole or in part, by giving seven (7) days written notice to the other party. Where the method of payment is "lump sum," or cost reimbursement, the final invoice will include all services and expenses associated with the project up to the effective date of termination. An equitable adjustment shall also be made to provide for termination settlement costs ENGINEER incurs as a result of commitments that had become firm before termination, and for a reasonable profit for services performed. 10. SEVERABILITY If any provision of this agreement is held invalid or unenforceable, the remaining provisions shall be valid and binding upon the parties. One or more waivers by either party of any provision, term or condition shall not be construed by the other party as a waiver of any subsequent breach of the same provision, term or condition. 11. INVOICES ENGINEER will submit monthly invoices for services rendered and OWNER will make payments to ENGINEER within thirty (30) days of OWNER's receipt of ENGINEER's invoice. ENGINEER will retain receipts for reimbursable expenses in general accordance with Internal Revenue Service rules pertaining to the support of Grand Island Council Session - 12/22/2020 Page 204 / 310 Terms & Conditions for Professional Services 2 (9/2016) expenditures for income tax purposes. Receipts will be available for inspection by OWNER's auditors upon request. If OWNER disputes any items in ENGINEER's invoice for any reason, including the lack of supporting documentation, OWNER may temporarily delete the disputed item and pay the remaining amount of the invoice. OWNER will promptly notify ENGINEER of the dispute and request clarification and/or correction. After any dispute has been settled, ENGINEER will include the disputed item on a subsequent, regularly scheduled invoice, or on a special invoice for the disputed item only. OWNER recognizes that late payment of invoices results in extra expenses for ENGINEER. ENGINEER retains the right to assess OWNER interest at the rate of one percent (1%) per month, but not to exceed the maximum rate allowed by law, on invoices which are not paid within thirty (30) days from the date OWNER receives ENGINEER’s invoice. In the event undisputed portions of ENGINEER's invoices are not paid when due, ENGINEER also reserves the right, after seven (7) days prior written notice, to suspend the performance of its services under this Agreement until all past due amounts have been paid in full. 12. CHANGES The parties agree that no change or modification to this Agreement, or any attachments hereto, shall have any force or effect unless the change is reduced to writing, dated, and made part of this Agreement. The execution of the change shall be authorized and signed in the same manner as this Agreement. Adjustments in the period of services and in compensation shall be in accordance with applicable paragraphs and sections of this Agreement. Any proposed fees by ENGINEER are estimates to perform the services required to complete the project as ENGINEER understands it to be defined. For those projects involving conceptual or process development services, activities often are not fully definable in the initial planning. In any event, as the project progresses, the facts developed may dictate a change in the services to be performed, which may alter the scope. ENGINEER will inform OWNER of such situations so that changes in scope and adjustments to the time of performance and compensation can be made as required. If such change, additional services, or suspension of services results in an increase or decrease in the cost of or time required for performance of the services, an equitable adjustment shall be made, and the Agreement modified accordingly. 13. CONTROLLING AGREEMENT These Terms and Conditions shall take precedence over any inconsistent or contradictory provisions contained in any proposal, contract, purchase order, requisition, notice-to-proceed, or like document. 14. EQUAL EMPLOYMENT AND NONDISCRIMINATION In connection with the services under this Agreement, ENGINEER agrees to comply with the applicable provisions of federal and state Equal Employment Opportunity for individuals based on color, religion, sex, or national origin, or disabled veteran, recently separated veteran, other protected veteran and armed forces service medal veteran status, disabilities under provisions of executive order 11246, and other employment, statutes and regulations, as stated in Title 41 Part 60 of the Code of Federal Regulations § 60-1.4 (a-f), § 60-300.5 (a-e), § 60-741 (a- e). 15. HAZARDOUS MATERIALS OWNER represents to ENGINEER that, to the best of its knowledge, no hazardous materials are present at the project site. However, in the event hazardous materials are known to be present, OWNER represents that to the best of its knowledge it has disclosed to ENGINEER the existence of all such hazardous materials, including but not limited to asbestos, PCB’s, petroleum, hazardous waste, or radioactive material located at or near the project site, including type, quantity and location of such hazardous materials. It is acknowledged by both parties that ENGINEER’s scope of services do not include services related in any way to hazardous materials. In the event ENGINEER or any other party encounters undisclosed hazardous materials, ENGINEER shall have the obligation to notify OWNER and, to the extent required by law or regulation, the appropriate governmental officials, and ENGINEER may, at its option and without liability for delay, consequential or any other damages to OWNER, suspend performance of services on that portion of the project affected by hazardous materials until OWNER: (i) retains appropriate specialist consultant(s) or contractor(s) to identify and, as appropriate, abate, remediate, or remove the hazardous materials; and (ii) warrants that the project site is in full compliance with all applicable laws and regulations. OWNER acknowledges that ENGINEER is performing professional services for OWNER and that ENGINEER is not and shall not be required to become an “arranger,” “operator,” “generator,” or “transporter” of hazardous materials, as defined in the Comprehensive Environmental Response, Compensation, and Liability Act of 1990 (CERCLA), which are or may be encountered at or near the project site in connection with ENGINEER’s services under this Agreement. If ENGINEER’s services hereunder cannot be performed because of the existence of hazardous materials, ENGINEER shall be entitled to terminate this Agreement for cause on 30 days written notice. To the fullest extent permitted by law, OWNER shall indemnify and hold harmless ENGINEER, its officers, directors, partners, employees, and subconsultants from and against all costs, losses, and damages (including but not limited to all fees and charges of engineers, architects, attorneys, and other professionals, and all court or arbitration or other dispute resolution costs) caused by, arising out of or resulting from hazardous materials, provided that (i) any such cost, loss, or damage is attributable to bodily injury, sickness, disease, or death, or injury to or destruction of tangible property (other than completed Work), including the loss of use resulting therefrom, and (ii) nothing in this paragraph shall obligate OWNER to indemnify any individual or entity from and against the consequences of that individual’s or entity’s sole negligence or willful misconduct. 16. EXECUTION This Agreement, including the exhibits and schedules made part hereof, constitute the entire Agreement between ENGINEER and OWNER, supersedes and controls over all prior written or oral understandings. This Agreement may be amended, supplemented or modified only by a written instrument duly executed by the parties. 17. ALLOCATION OF RISK OWNER AND ENGINEER HAVE EVALUATED THE RISKS AND REWARDS ASSOCIATED WITH THIS PROJECT, INCLUDING ENGINEER’S FEE RELATIVE TO THE RISKS ASSUMED, AND AGREE TO ALLOCATE CERTAIN OF THE RISKS, SO, TO THE FULLEST EXTENT PERMITTED BY LAW, THE TOTAL AGGREGATE LIABILITY OF ENGINEER (AND ITS RELATED CORPORATIONS, SUBCONSULTANTS AND EMPLOYEES) TO OWNER AND THIRD PARTIES GRANTED RELIANCE IS LIMITED TO THE LESSER OF $1,000,000 OR ITS FEE, FOR ANY AND ALL INJURIES, DAMAGES, CLAIMS, LOSSES, OR EXPENSES (INCLUDING ATTORNEY AND EXPERT FEES) ARISING OUT OF ENGINEER’S SERVICES OR THIS AGREEMENT REGARDLESS OF CAUSE(S) OR THE THEORY OF LIABILITY, INCLUDING NEGLIGENCE, INDEMNITY, OR OTHER RECOVERY. THIS LIMITATION SHALL NOT APPLY TO THE EXTENT THE DAMAGE IS PAID UNDER ENGINEER’S COMMERCIAL GENERAL LIABILITY INSURANCE POLICY. 18. LITIGATION SUPPORT In the event ENGINEER is required to respond to a subpoena, government inquiry or other legal process related to the services in connection with a legal or dispute resolution proceeding to which ENGINEER is not a party, OWNER shall reimburse ENGINEER for reasonable costs in responding and compensate ENGINEER at its then standard rates for reasonable time incurred in gathering information and documents and attending depositions, hearings, and trial. 19. NO THIRD PARTY BENEFICIARIES No third party beneficiaries are intended under this Agreement. 20. UTILITY LOCATION If underground sampling/testing is to be performed, a local utility locating service shall be contacted to make arrangements for all utilities to determine the location of underground utilities. In addition, OWNER shall notify ENGINEER of the presence and location of any underground utilities located on the OWNER’s property which are not the responsibility of private/public utilities. ENGINEER shall take reasonable precautions to avoid damaging underground utilities that are properly marked. The OWNER agrees to waive any claim against ENGINEER and will indemnify and hold ENGINEER harmless from any claim of liability, injury or loss caused by or allegedly caused by ENGINEER’s damaging of underground utilities that are not properly marked or are not called to ENGINEER’s attention prior to beginning the underground sampling/testing. Grand Island Council Session - 12/22/2020 Page 205 / 310 Approved as to Form ¤ ___________ December 18, 2020 ¤ City Attorney R E S O L U T I O N 2020-340 WHEREAS, the City Of Grand Island invited submittals for professional engineering consulting services for Wastewater Treatment Plant Flow Improvements; Project No. 2020-WWTP-4, according to the Request For Qualifications (RFQ) on file with the Engineering Division of the Public Works Department; and WHEREAS, on September 24, 2020 submittals were received, reviewed, and evaluated in accordance with established criteria in the RFQ; and WHEREAS, HDR Engineering, Inc. of Omaha, Nebraska submitted qualifications in accordance with the terms of the Request for Qualifications and all statutory requirements contained therein and the City Procurement Code with the work performed at an amount not to exceed $437,955.00. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the submittal from HDR Engineering, Inc. of Omaha, Nebraska for professional engineering consulting services for Wastewater Treatment Plant Flow Improvements; Project No. 2020-WWTP-4 is hereby approved. BE IT FURTHER RESOLVED, that the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 22, 2020. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/22/2020 Page 206 / 310 City of Grand Island Tuesday, December 22, 2020 Council Session Item G-15 #2020-341 - Approving Temporary Construction Easements for Sanitary Sewer District No. 544; Ellington Pointe and Westwood Park Subdivisions Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 12/22/2020 Page 207 / 310 Council Agenda Memo From:Keith Kurz PE, Assistant Public Works Director Meeting:December 22, 2020 Subject:Approving Temporary Construction Easements for Sanitary Sewer District No. 544; Ellington Pointe and Westwood Park Subdivisions Presenter(s):John Collins PE, Public Works Director Background Sanitary Sewer District No. 544 was continued by City Council through Resolution No. 2020-78 at their March 24, 2020 meeting. A temporary construction easement is needed to accommodate the extension of sanitary sewer to serve an area previously unserved that is located within the new subdivision of Ellington Pointe and the existing subdivision of Westwood Park (see attached sketch), which must be approved by City Council. The temporary construction easement will allow for the installation of sanitary sewer to this area. Discussion A temporary construction easement is needed for Sanitary Sewer District No. 544; Ellington Pointe and Westwood Park Subdivisions to be constructed. Public Works staff negotiated with the affected property owner for use of the temporary construction easement area, with the necessary document signed. The cost for this easement is for the impacts to the property such as sod & tree replacement, sprinkler systems, and fence relocation. The homeowner will be responsible for completing these items after construction of the sanitary sewer system is finished. Property Owner Legal Description Amount Andrew J. Eiler The North Twenty (20) Feet of Lot One (1), Block Two (2) in Ellington Pointe Subdivision, City of Grand Island, Hall County, Nebraska $3,136.00 John C. Lilly and Shelly A. Lilly The East Twenty (20) Feet of Lot Forty-Two (42) in Westwood Park Subdivision, City of Grand Island, Hall County, Nebraska $2,949.00 Debra L. Caley The West Twenty (20) Feet of Lot Forty-One (41) in $3,876.00 Grand Island Council Session - 12/22/2020 Page 208 / 310 Westwood Park Subdivision, City of Grand Island, Hall County, Nebraska Daniel J. Carlson and Brenda M. Carlson The West Twenty (20) Feet of Lot Forty-Six (46) in Westwood Park Subdivision, City of Grand Island, Hall County, Nebraska and The West Twenty (20) Feet of Lot Forty-Seven (47) in Westwood Park Subdivision, City of Grand Island, Hall County, Nebraska $8,502.00 Khambong Keophalychanh The West Twenty (20) Feet of Lot One (1) in Westwood Park Subdivision, City of Grand Island, Hall County, Nebraska $8,395.50 Leland R. Davis and Ruby J. Davis The East Twenty (20) Feet of Lot Five (5) in Westwood Park Subdivision, City of Grand Island, Hall County, Nebraska $2,055.00 Perseverance, LLC The North Twenty (20) Feet of Lot Nine (9), Block Two (2) in Westwood Park Subdivision, City of Grand Island, Hall County, Nebraska and The South Twenty (20) Feet of Lot Ten (10), Block Two (2) in Westwood Park Subdivision, City of Grand Island, Hall County, Nebraska $8,477.00 TOTAL= $37,390.50 Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Recommendation City Administration recommends that the Council approve the Temporary Construction Easements between the City of Grand Island and the affected property owners for Sanitary Sewer District No. 544; Ellington Pointe and Westwood Park Subdivisions. Sample Motion Move to approve the temporary construction easements. Grand Island Council Session - 12/22/2020 Page 209 / 310 Approved as to Form ¤ ___________ December 18, 2020 ¤ City Attorney R E S O L U T I O N 2020-341 WHEREAS, temporary construction easements are required by the City of Grand Island for Sanitary Sewer District No. 544; Ellington Pointe and Westwood Park Subdivisions, to construct such project; and WHEREAS, acquisition of the temporary easements is as follows: Property Owner Legal Description Amount Andrew J. Eiler The North Twenty (20) Feet of Lot One (1), Block Two (2) in Ellington Pointe Subdivision, City of Grand Island, Hall County, Nebraska $3,136.00 John C. Lilly and Shelly A. Lilly The East Twenty (20) Feet of Lot Forty-Two (42) in Westwood Park Subdivision, City of Grand Island, Hall County, Nebraska $2,949.00 Debra L. Caley The West Twenty (20) Feet of Lot Forty-One (41) in Westwood Park Subdivision, City of Grand Island, Hall County, Nebraska $3,876.00 Daniel J. Carlson and Brenda M. Carlson The West Twenty (20) Feet of Lot Forty-Six (46) in Westwood Park Subdivision, City of Grand Island, Hall County, Nebraska and The West Twenty (20) Feet of Lot Forty-Seven (47) in Westwood Park Subdivision, City of Grand Island, Hall County, Nebraska $8,502.00 Khambong Keophalychanh The West Twenty (20) Feet of Lot One (1) in Westwood Park Subdivision, City of Grand Island, Hall County, Nebraska $8,395.50 Leland R. Davis and Ruby J. Davis The East Twenty (20) Feet of Lot Five (5) in Westwood Park Subdivision, City of Grand Island, Hall County, Nebraska $2,055.00 Perseverance, LLC The North Twenty (20) Feet of Lot Nine (9), Block Two (2) in Westwood Park Subdivision, City of Grand Island, Hall County, Nebraska and The South Twenty (20) Feet of Lot Ten (10), Block Two (2) in Westwood Park Subdivision, City of Grand Island, Hall County, Nebraska $8,477.00 TOTAL= $37,390.50 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 such temporary easements from the listed property owners, on the above-described tracts of land. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 22, 2020. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/22/2020 Page 210 / 310 LOT 7LOT 10LOT 12SUBDIVISIONHANOVER 2NDLOT 1LOT 8LOT 11LOT 1LOT 9PERM. EASEMENT AREATEMP. EASEMENT AREAPERM. EASEMENT LINETEMP. EASEMENT LINEEXISTING EASEMENT LINERIGHT OF WAYLEGENDTEMPORARY CONSTRUCTION EASEMENT #23 DESCRIPTIONN02040NORTH ROAD14' PROPOSED PERMANENT EASEMENTPERMANENT UTILTIY EASEMENT #8 DESCRIPTIONGRAND ISLAND, NEBRASKASANITARY SEWER DISTRICT 544ELLINGTON POINTE SUB. LOT 1 BLOCK 220' PROPOSED TEMPORARY EASEMENTCOUNTY, NEBRASKA ELLINGTON POINTE SUBDIVISION, CITY OF GRAND ISLAND, HALL THE NORTH TWENTY (20) FEET OF LOT ONE (1) BLOCK TWO (2) IN 21COUNTY, NEBRASKAELLINGTON POINTE SUBDIVISION, CITY OF GRAND ISLAND, HALL THIRTY-TWO (32) FEET EAST OF SAID WEST PROPERTY LINE IN TWENTY (20) FEET FROM THE WEST PROPERTY LINE TO A LINE THE NORTH FOURTEEN (14) FEET OF LOT ONE (1) BLOCK TWO (2) PUBLIC WORKS DEPARTMENTRANDCITY OFGSLANDIEXHIBIT111908.02PROJECT NO:JUL. 2020DATE:CTPDRAWN BY:Grand IslandCouncil Session - 12/22/2020Page 211 / 310 LOT 47WESTWOOD PARK SUBDIVISIONLOT 46WESTWOOD PARK SUBDIVISIONLOT 43WESTWOOD PARK SUBDIVISIONLOT 42WESTWOOD PARK SUBDIVISION20' PROPOSED TEMPORARY EASEMENT8' EXISTING EASEMENTN02040PERM. EASEMENT AREATEMP. EASEMENT AREAPERM. EASEMENT LINETEMP. EASEMENT LINEEXISTING EASEMENT LINERIGHT OF WAYLEGENDPARK SUBDIVISION, CITY OF GRAND ISLAND, HALL COUNTY, NEBRASKA THE EAST TWENTY (20) FEET OF LOT FORTY-TWO (42) IN WESTWOOD 8' EXISTING EASEMENTUNPLATTEDGRAND ISLAND, NEBRASKASANITARY SEWER DISTRICT 544ELLINGTON POINTE AND WESTWOOD PARK SUB.- LOT 42TEMPORARY CONSTRUCTION EASEMENT #10 DESCRIPTION8PUBLIC WORKS DEPARTMENTRANDCITY OFGSLANDIEXHIBIT111908.02PROJECT NO:JUL. 2020DATE:CTPDRAWN BY:Grand IslandCouncil Session - 12/22/2020Page 212 / 310 LOT 41WESTWOOD PARK SUBDIVISIONLOT 40WESTWOOD PARK SUBDIVISIONLOT 37WESTWOOD PARK SUBDIVISIONLOT 36WESTWOOD PARK SUBDIVISIONLOT 35WESTWOOD PARK SUBDIVISION20' PROPOSED TEMPORARY EASEMENT8' EXISTING EASEMENTPERM. EASEMENT AREATEMP. EASEMENT AREAPERM. EASEMENT LINETEMP. EASEMENT LINEEXISTING EASEMENT LINERIGHT OF WAYLEGENDGRAND ISLAND, NEBRASKASANITARY SEWER DISTRICT 544ELLINGTON POINTE AND WESTWOOD PARK SUB.- LOT 41TEMPORARY CONSTRUCTION EASEMENT #15 DESCRIPTIONN020404' EXISTING EASEMENT8' EXISTING EASEMENTPARK SUBDIVISION, CITY OF GRAND ISLAND, HALL COUNTY, NEBRASKA THE WEST TWENTY (20) FEET OF LOT FORTY-ONE (41) IN WESTWOOD 13PUBLIC WORKS DEPARTMENTRANDCITY OFGSLANDIEXHIBIT111908.02PROJECT NO:JUL. 2020DATE:CTPDRAWN BY:Grand IslandCouncil Session - 12/22/2020Page 213 / 310 LOT 47WESTWOOD PARK SUBDIVISIONLOT 46WESTWOOD PARK SUBDIVISIONLOT 45WESTWOOD PARK SUBDIVISIONLOT 44WESTWOOD PARK SUBDIVISIONLOT 43WESTWOOD PARK SUBDIVISIONLOT 42WESTWOOD PARK SUBDIVISION20' PROPOSED TEMPORARY EASEMENT8' EXISTING EASEMENT20' PROPOSED TEMPORARY EASEMENT8' EXISTING EASEMENTN02040TEMPORARY CONSTRUCTION EASEMENT #6 DESCRIPTIONPERM. EASEMENT AREATEMP. EASEMENT AREAPERM. EASEMENT LINETEMP. EASEMENT LINEEXISTING EASEMENT LINERIGHT OF WAYLEGENDGRAND ISLAND, NEBRASKA LOT 46 & LOT 47 SANITARY SEWER DISTRICT 544ELLINGTON POINTE AND WESTWOOD PARK SUB.NORTH ROADTEMPORARY CONSTRUCTION EASEMENT #7 DESCRIPTIONPARK SUBDIVISION, CITY OF GRAND ISLAND, HALL COUNTY, NEBRASKA THE WEST TWENTY (20) FEET OF LOT FORTY-SEVEN (47) IN WESTWOOD PARK SUBDIVISION, CITY OF GRAND ISLAND, HALL COUNTY, NEBRASKA THE WEST TWENTY (20) FEET OF LOT FORTY-SIX (46) IN WESTWOOD 8' EXISTING EASEMENTUNPLATTED6PUBLIC WORKS DEPARTMENTRANDCITY OFGSLANDIEXHIBIT111908.02PROJECT NO:JUL. 2020DATE:CTPDRAWN BY:Grand IslandCouncil Session - 12/22/2020Page 214 / 310 LOT 1WESTWOOD PARK SUBDIVISIONLOT 2WESTWOOD PARK SUBDIVISIONOUTLOT A20' PROPOSED TEMPORARY EASEMENT6' PROPOSED PERMANENT EASEMENTN02040GRAND ISLAND, NEBRASKASANITARY SEWER DISTRICT 544ELLINGTON POINTE AND WESTWOOD PARK SUB. - LOT 18' EXISTING EASEMENT4' EXISTING EASEMENTNORTH ROADDRIFTWOOD DRIVETEMPORARY CONSTRUCTION EASEMENT #1 DESCRIPTIONPERMANENT UTILTIY EASEMENT #1 DESCRIPTIONSUBDIVISION, CITY OF GRAND ISLAND, HALL COUNTY, NEBRASKA THE WEST SIX (6) FEET OF LOT ONE (1) IN WESTWOOD PARK SUBDIVISION, CITY OF GRAND ISLAND, HALL COUNTY, NEBRASKA THE WEST TWENTY (20) FEET OF LOT ONE (1) IN WESTWOOD PARK LEGENDPERM. EASEMENT AREATEMP. EASEMENT AREAPERM. EASEMENT LINETEMP. EASEMENT LINEEXISTING EASEMENT LINERIGHT OF WAY1PUBLIC WORKS DEPARTMENTRANDCITY OFGSLANDIEXHIBIT111908.02PROJECT NO:JUL. 2020DATE:CTPDRAWN BY:Grand IslandCouncil Session - 12/22/2020Page 215 / 310 LOT 4WESTWOOD PARK SUBDIVISIONLOT 5WESTWOOD PARK SUBDIVISIONLOT 6WESTWOOD PARK SUBDIVISION20' PROPOSED TEMPERARY EASEMENT6' PROPOSED PERMANENT EASEMENT5' EXISTING EASEMENTN02040GRAND ISLAND, NEBRASKASANITARY SEWER DISTRICT 544ELLINGTON POINTE AND WESTWOOD PARK SUB. - LOT 58' EXISTING EASEMENT4' EXISTING EASEMENTDRIFTWOOD DRIVETEMPORARY CONSTRUCTION EASEMENT #4 DESCRIPTIONPERMANENT UTILTIY EASEMENT #4 DESCRIPTIONSUBDIVISION, CITY OF GRAND ISLAND, HALL COUNTY, NEBRASKA THE EAST TWENTY (20) FEET OF LOT FIVE (5) IN WESTWOOD PARK SUBDIVISION, CITY OF GRAND ISLAND, HALL COUNTY, NEBRASKA THE EAST SIX (6) FEET OF LOT FIVE (5) IN WESTWOOD PARK PERM. EASEMENT AREATEMP. EASEMENT AREAPERM. EASEMENT LINETEMP. EASEMENT LINEEXISTING EASEMENT LINERIGHT OF WAYLEGEND4PUBLIC WORKS DEPARTMENTRANDCITY OFGSLANDIEXHIBIT111908.02PROJECT NO:JUL. 2020DATE:CTPDRAWN BY:Grand IslandCouncil Session - 12/22/2020Page 216 / 310 LOT 7LOT 10LOT 12LOT 13LOT 14LOT 8LOT 11LOT 1LOT 9PERM. EASEMENT AREATEMP. EASEMENT AREAPERM. EASEMENT LINETEMP. EASEMENT LINEEXISTING EASEMENT LINERIGHT OF WAYLEGENDN02040RYLIE WAY20PERMANENT UTILITY EASEMENT #7 DESCRIPTIONCOUNTY, NEBRASKA ELLINGTON POINTE SUBDIVISION, CITY OF GRAND ISLAND, HALL THE NORTH FOURTEEN (14) FEET OF LOT NINE (9) BLOCK TWO (2) IN GRAND ISLAND, NEBRASKASANITARY SEWER DISTRICT 544ELLINGTON POINTE SUB.- LOT 9 BLOCK 2TEMPORARY CONSTRUCTION EASEMENT #22 DESCRIPTIONNEBRASKA WESTWOOD PARK SUBDIVISION, CITY OF GRAND ISLAND, HALL COUNTY, THE NORTH TWENTY (20) FEET OF LOT NINE (9) BLOCK TWO (2) IN 20' PROPOSED TEMPORARY EASEMENT14' PROPOSED PERMANENT EASEMENT7' EXISTING EASEMENTPUBLIC WORKS DEPARTMENTRANDCITY OFGSLANDIEXHIBIT111908.02PROJECT NO:JUL. 2020DATE:CTPDRAWN BY:Grand IslandCouncil Session - 12/22/2020Page 217 / 310 LOT 7LOT 10LOT 12LOT 13LOT 14LOT 8LOT 11LOT 1LOT 910' EXISTING EASEMENTPERM. EASEMENT AREATEMP. EASEMENT AREAPERM. EASEMENT LINETEMP. EASEMENT LINEEXISTING EASEMENT LINERIGHT OF WAYLEGENDN02040RYLIE WAY23PERMANENT UTILITY EASEMENT #10 DESCRIPTIONGRAND ISLAND, NEBRASKASANITARY SEWER DISTRICT 544ELLINGTON POINTE SUB. LOT 10 BLOCK 2COUNTY, NEBRASKA ELLINGTON POINTE SUBDIVISION, CITY OF GRAND ISLAND, HALL THE SOUTH SIX (6) FEET OF LOT TEN (10) BLOCK TWO (2) IN TEMPORARY CONSTRUCTION EASEMENT #25 DESCRIPTIONNEBRASKA WESTWOOD PARK SUBDIVISION, CITY OF GRAND ISLAND, HALL COUNTY, THE SOUTH TWENTY (20) FEET OF LOT TEN (10) BLOCK TWO (2) IN 20' PROPOSED TEMPORARY EASEMENT6' PROPOSED PERMANENT EASEMENT7' EXISTING EASEMENTPUBLIC WORKS DEPARTMENTRANDCITY OFGSLANDIEXHIBIT111908.02PROJECT NO:JUL. 2020DATE:CTPDRAWN BY:Grand IslandCouncil Session - 12/22/2020Page 218 / 310 City of Grand Island Tuesday, December 22, 2020 Council Session Item G-16 #2020-342 - Approving Acquisition of Drainage Easements in Crane Valley and Crane Valley Seventh Subdivisions- 3645 W 13th Street (Concord Investments, LLC; Parcel No. 400150174 & 400416182) This item relates to the aforementioned Public Hearing item E-5. Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 12/22/2020 Page 219 / 310 Approved as to Form ¤ ___________ December 18, 2020 ¤ City Attorney R E S O L U T I O N 2020-342 WHEREAS, public drainage easements are required by the City of Grand Island, from Concord Investments, LLC in Crane Valley and Crane Valley Seventh Subdivisions, City of Grand Island, Hall County, Nebraska and more particularly described as follows: BEGINNING AT THE NORTHEAST CORNER OF LOT 1, CRANE VALLEY SEVENTH SUBDIVISION; THENCE S89o13’58”W, ALONG THE NORTH LINE OF SAID LOT 1, A DISTANCE OF 56.33 FEET; THENCE N22o38’07”W A DISTANCE OF 145.57 FEET; THENCE S88o23’34”W A DISTANCE OF 200.11 FEET TO A POINT ON THE WEST LINE OF BLOCK 1, CRANE VALLEY SUBDIVISION; THENCE N01o40’53”W ALONG THE WEST LINE OF SAID BLOCK A, CRANE VALLEY SUBDIVISION, A DISTANCE OF 35.00 FEET; THENCE N88o23’34”E A DISTANCE OF 221.65 FEET TO A POINT ON THE EAST LINE OF BLOCK A, CRANE VALLEY SUBDIVISION; THENCE S28o29’38”E, ALONG THE EAST LINE OF SAID BLOCK A, A DISTANCE OF 192.52 FEET TO THE POINT OF BEGINNING. SAID DRAINAGE EASEMENT CONTAINS A CALCULATED AREA OF 14,554.63 SQUARE FEET OR 0.334 ACRES MORE OR LESS. and BEGINNING AT THE SOUTHEAST CORNER OF OUTLOT A, CRANE VALLEY SEVENTH SUBDIVISION; THENCE S89o15’06”W, ALONG THE SOUTH LINE OF SAID OUTLOT A, A DISTANCE OF 15.06 FEET; THENCE N46o17’40”W A DISTANCE OF 54.57 FEET; THENCE N28o30’21”W A DISTANCE OF 289.80 FEET; THENCE N40o59’17”W A DISTANCE OF 92.95 FEET; THENCE N23o15’42”W A DISTANCE OF 87.66 FEET TO A POINT ON THE EAST LINE OF LOT 1, CRANE VALLEY SEVENTH SUBDIVISION; THENCE N01o37’57”W, ALONG THE EAST LINE OF SAID LOT 1, A DISTANCE OF 93.09 FEET TO THE NORTH CORNER OF SAID OUTLOT A; THENCE S28o29’38”E, ALONG THE EAST LINE OF SAID OUTLOT A, A DISTANCE OF 393.41 FEET; THENCE S28o31’40”E, ALONG SAID EAST LINE OF SAID OUTLOT A, A DISTANCE OF 216.45 FEET TO THE POINT OF BEGINNING. SAID DRAINAGE EASEMENT CONTAINS A CALCULATED AREA OF 19,245.45 SQUARE FEET OR 0.441 ACRES MORE OR LESS. 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 such public easements from the property owner on the above described tracts of land. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 22, 2020. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/22/2020 Page 220 / 310 S28°29'38"E 192.52'(M)N88°23'34"E 221.65'(M)N01°40'53"W35.00'(M)S88°23'34"W 200.11'(M)N22°38'07"W 145.57'(M)S89°13'58"W 56.33'(M)LEGENDLOCATION MAP019-3120PROJECT NO:DRAWN BY:12-6-2020DATE:SDLEXHIBITDRAINAGE EASEMENT1DRAINAGE EASEMENT DESCRIPTION:”TEL 308.384.8750201 East 2nd StreetGrand Island, NE 68801EXISTING EASEMENT LINEPROPERTY LINEDRAINAGE EASEMENT AREAROW LINESECTION LINEGrand IslandCouncil Session - 12/22/2020Page 221 / 310 N23°15'42"W 87.66'(M)N40°59'17"W 92.95'(M)N28°30'21"W 289.80'(M)N46°17'40"W 54.57'(M)S28°29'38"E393.41'(M)S28°31'40"E 216.45'(M)S89°15'06"W 15.06'(M)N01°37'57"W 93.09'(M)LOCATION MAP019-3120PROJECT NO:DRAWN BY:12-6-2020DATE:SDLEXHIBITDRAINAGE EASEMENT2DRAINAGE EASEMENT DESCRIPTION:””TEL 308.384.8750201 East 2nd StreetGrand Island, NE 68801LEGENDEXISTING EASEMENT LINEPROPERTY LINEDRAINAGE EASEMENT AREAROW LINESECTION LINEGrand IslandCouncil Session - 12/22/2020Page 222 / 310 City of Grand Island Tuesday, December 22, 2020 Council Session Item G-17 #2020-343 - Approving Amendment No. 3 to Engineering Consulting Agreement for Old Potash Highway Corridor Study Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 12/22/2020 Page 223 / 310 Council Agenda Memo From:Keith Kurz PE, Assistant Public Works Director Meeting:December 22, 2020 Subject:Approving Amendment No. 3 to Engineering Consulting Agreement for Old Potash Highway Corridor Study Presenter(s):John Collins PE, Public Works Director Background This project established a master plan for the Old Potash Highway corridor from approximately North Road to Webb Road, including intersections to the north and south of Old Potash Highway. The interaction between the various traffic features is complex, so an overall master plan was created to ensure that the individual projects will function together and address other safety issues in these areas. This plan includes widening and reconfiguring Old Potash Highway, signal and geometric improvements at each intersection, access management throughout the corridor, and improvements to the north and south of the Old Potash Highway corridor. Improvements are needed to allow the corridor to safely handle the ever increasing traffic in this area. On October 10, 2017, via Resolution No. 2017-280, City Council approved an Engineering Services Agreement with Olsson Associates of Grand Island, Nebraska in the amount of $249,963.26 for Old Potash Highway Corridor Study. Due to efficiencies in scheduling/planning, $67,000.00 was unused on the original contract. On November 20, 2018, via Resolution No. 2018-355, City Council approved Amendment No. 1 to the original agreement to allow for final engineering design for the first phase of the overall construction project. Such amendment was in the amount of $733,500.00, combined with the unused portion of $67,000.00 from the original contact for a revised agreement amount of $916,463.26. On March 10, 2020, via Resolution No. 2020-62, City Council approved Amendment No. 2 to the original agreement to include right-of-way and easement acquisitions, as well as bidding phase services for the initial phase of the overall construction project, and the first phase of construction observation and administration services. Such amendment was in the amount of $746,000.00, resulting in a revised agreement amount of $1,662,463.26. Grand Island Council Session - 12/22/2020 Page 224 / 310 Discussion With the improvements along Old Potash Highway from Webb Road to North Road well underway it is necessary to finalize the Claud Road Corridor concept, acquire final right- of-way, and include the last phase of construction observation, utility relocation construction phase services, and project closeout. An amendment to the original agreement with Olsson, Inc. is requested at this time, in the amount of $799,775.00, resulting in a revised agreement amount of $2,462,238.26. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Recommendation City Administration recommends that the Council approve Amendment No. 3 to the original agreement with Olsson, Inc. of Grand Island, Nebraska, in the amount of $799,775.00. Sample Motion Move to approve the resolution. Grand Island Council Session - 12/22/2020 Page 225 / 310 Page 1 of 4 LETTER AGREEMENT AMENDMENT #3 Date: December 14, 2020 This AMENDMENT (“Amendment”) shall amend and become a part of the Letter Agreement for Professional Services dated October 10, 2017 between the City of Grand Island (“Client”) and Olsson, Inc. (“Olsson”) providing for professional services for the following Project (the “Agreement”): PROJECT DESCRIPTION AND LOCATION Project is located at: Old Potash Highway (North Road to Webb Road) and Claude Road (Old Potash Highway to Concord Avenue), Grand Island, NE Project Description: This amendment is for additional right of way services for the Old Potash Highway and additional traffic analysis for Claude Road corridor. Also, it includes Old Potash Highway construction phase services and utility relocation services for the 2021 construction season and spring 2022 for punchlist items and to establish vegetation. SCOPE OF SERVICES Client and Olsson hereby agree that Olsson’s Scope of Services under the Agreement is amended by adding the services specifically described below for the additional compensation set forth below: Phase 450 - CONCEPTING – CLAUDE ROAD CORRIDOR Task 451 - Traffic analysis for the State Street corridor from future Claude Road intersection to Highway 281. Task 452 - Concepting the State Street corridor from future Claude Road intersection to Highway 281. Phase 610 - ADDITIONAL RIGHT OF WAY ACQUISITION SERVICES Task 611 - Western Edge: Additional concepting and developing alternatives to reduce impacts to the property which included several additional meetings. Task 612 - Condemnation: Prepare for and attend condemnation hearing. Grand Island Council Session - 12/22/2020 Page 226 / 310 Page 2 of 4 Phase 900 - CONSTRUCTION PHASE SERVICES – OLD POTASH Task 901 - Act as a liaison for the Owner with Contractors and with the City. Task 902 - Provide clarification and direction to Contractors regarding compliance with construction documents and City code and regulations. Task 903 - Perform regular SWPPP inspections, assuming seeding is completed in the same construction season as grading. Task 904 - Review shop drawings and submittals for compliance with construction documents. Task 905 - Complete construction staking for the water main, storm sewer, and paving for the project. Grading control only will be set for roadway and ditch construction. Task 906 - Provide observation and material testing for construction of grading, public water main, lighting, and paving improvements as designated in the construction documents for the project through May 1, 2022. Task 907 - Construction testing as required by construction documents and City of Grand Island to include: · random density testing for the grading, pavement subgrade, and trench backfill. · concrete cylinders and compression testing. Task 908 - Maintain daily logs of construction activity and provide weekly progress reports. Task 909 - Review Contractor Pay Requests (30). Task 910 - Complete Change Order (1). Task 911 - Conduct bi-weekly construction progress meetings (30). Phase 920 - UTILITY RELOCATIONS CONSTRUCTION PHASE SERVICES Task 921 - General utility coordination for 2021 construction season relocations. The following utility companies have planned relocations: Grand Island Utilities, Century Link Communications, Charter Communications, Nebraska Link, Northwestern Energy, Windstream, Unite Private Networks, USA Communications, and Windstream. Task 922 - Construction staking for communication lines. Task 923 - Provide construction observation and field testing of trenches for the utility relocations. Grand Island Council Session - 12/22/2020 Page 227 / 310 Page 3 of 4 Phase 950 - PROJECT CLOSEOUT Task 951 - Complete final record drawings. Task 952 - Compile testing reports for final package. Task 953 - Complete final pay request and change order. SCHEDULE FOR OLSSON’S SERVICES Unless otherwise agreed, Olsson expects to perform its services covered by this Amendment as follows: Anticipated Completion Date: May 10, 2022 Olsson will endeavor to start its services on the Anticipated Start Date and to complete its services on the Anticipated Completion Date. However, the Anticipated Start Date, the Anticipated Completion Date, and any milestone dates are approximate only, and Olsson reserves the right to adjust its schedule and any or all of those dates at its sole discretion, for any reason, including, but not limited to, delays caused by Client or delays caused by third parties. COMPENSATION For the additional Scope of Services specifically set forth in this Amendment, Client shall pay Olsson the following fee in addition to the fee(s) set forth in the Agreement: Client shall pay to Olsson for the performance of the Scope of Services, the actual hourly labor rates of personnel performing such services on the project times a factor of 3.085, and all actual reimbursable expenses in accordance with the Reimbursable Expense Schedule attached to this agreement. Olsson shall submit invoices on a monthly basis, and payment is due within 30 calendar days of invoice date. Olsson’s Scope of Services will be provided on a time-and-expense basis not to exceed $799,775. Grand Island Council Session - 12/22/2020 Page 228 / 310 Grand Island Council Session - 12/22/2020 Page 229 / 310 Approved as to Form ¤ ___________ December 18, 2020 ¤ City Attorney R E S O L U T I O N 2020-343 WHEREAS, on October 10, 2017, via Resolution No. 2017-280 the Grand Island City Council approved entering into an agreement with Olsson Associates of Grand Island, Nebraska in the amount of $249,963.26 for Old Potash Highway Corridor Study; and WHEREAS, on November 20, 2018, via Resolution No. 2018-355 Grand Island City Council approved Amendment No. 1 to the original agreement to allow for final engineering design for the first phase of the overall construction project in the amount of $666,500.00; and WHEREAS, on March 10, 2020, via Resolution No. 2020-62, Grand Island City Council approved Amendment No. 2 to the original agreement to include right-of-way and easement acquisitions, as well as bidding phase services for the initial phase of the overall construction project in the amount of $746,000.00; and WHEREAS, the original agreement is being further amended to finalize the Claud Road Corridor concept, acquire final right-of-way, and include the last phase of construction observation, utility relocation construction phase services, and project closeout; and WHEREAS, such amendment is in the amount of $799,775.00, for a revised agreement amount of $2,462,238.26; and WHEREAS, Amendment No. 3 to the original agreement with Olsson, Inc. of Grand Island, Nebraska is required to proceed with this project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that Amendment No. 3 with Olsson, Inc. of Grand Island, Nebraska for preliminary engineering design services related to Old Potash Highway Corridor is hereby approved. BE IT FURTHER RESOLVED, that the Mayor hereby authorized and directed to execute such amendment on behalf of the City of Grand Island. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 22, 2020. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/22/2020 Page 230 / 310 City of Grand Island Tuesday, December 22, 2020 Council Session Item G-18 #2020-344 - Approving Acquisition of Permanent Utility Easement for Sanitary Sewer District No. 544; Ellington Pointe and Westwood Park Subdivisions at 1104 N North Rd (Eiler), 4028 Driftwood Dr (Davis), and 4004 Driftwood Drive (Keophalychanh) This item relates to the aforementioned Public Hearing item E-6. Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 12/22/2020 Page 231 / 310 Approved as to Form ¤ ___________ December 18, 2020 ¤ City Attorney R E S O L U T I O N 2020-344 WHEREAS, public utility easements are required by the City of Grand Island for Sanitary Sewer District No. 544; Ellington Pointe and Westwood Park Subdivisions, to construct and maintain such project; and WHEREAS, acquisition of the public utility easements is as follows: Property Owner Legal Description Andrew J. Eiler THE NORTH FOURTEEN (14) FEET OF LOT ONE (1), BLOCK TWO (2) TWENTY (20) FEET FROM THE WEST PROPERTY LINE TO A LINE THIRTY-TWO (32) FEET EAST OF SAID WEST PROPERTY LINE IN ELLINGTON POINTE SUBDIVISION, CITY OF GRAND ISLAND, HALL COUNTY, NEBRASKA. Leland R. Davis and Ruby J. Davis THE EAST SIX (6) FEET OF LOT FIVE (5) IN WESTWOOD PARK SUBDIVISION, CITY OF GRAND ISLAND, HALL COUNTY, NEBRASKA. Khambong Keophalychanh THE WEST SIX (6) FEET OF LOT ONE (1) IN WESTWOOD PARK SUBDIVISION, CITY OF GRAND ISLAND, HALL COUNTY, NEBRASKA. 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 such public utility easements from the listed property owners, on the above-described tracts of land. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 22, 2020. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/22/2020 Page 232 / 310 LOT 7LOT 10LOT 12SUBDIVISIONHANOVER 2NDLOT 1LOT 8LOT 11LOT 1LOT 9PERM. EASEMENT AREATEMP. EASEMENT AREAPERM. EASEMENT LINETEMP. EASEMENT LINEEXISTING EASEMENT LINERIGHT OF WAYLEGENDTEMPORARY CONSTRUCTION EASEMENT #23 DESCRIPTIONN02040NORTH ROAD14' PROPOSED PERMANENT EASEMENTPERMANENT UTILTIY EASEMENT #8 DESCRIPTIONGRAND ISLAND, NEBRASKASANITARY SEWER DISTRICT 544ELLINGTON POINTE SUB. LOT 1 BLOCK 220' PROPOSED TEMPORARY EASEMENTCOUNTY, NEBRASKA ELLINGTON POINTE SUBDIVISION, CITY OF GRAND ISLAND, HALL THE NORTH TWENTY (20) FEET OF LOT ONE (1) BLOCK TWO (2) IN 21COUNTY, NEBRASKAELLINGTON POINTE SUBDIVISION, CITY OF GRAND ISLAND, HALL THIRTY-TWO (32) FEET EAST OF SAID WEST PROPERTY LINE IN TWENTY (20) FEET FROM THE WEST PROPERTY LINE TO A LINE THE NORTH FOURTEEN (14) FEET OF LOT ONE (1) BLOCK TWO (2) PUBLIC WORKS DEPARTMENTRANDCITY OFGSLANDIEXHIBIT111908.02PROJECT NO:JUL. 2020DATE:CTPDRAWN BY:Grand IslandCouncil Session - 12/22/2020Page 233 / 310 LOT 4WESTWOOD PARK SUBDIVISIONLOT 5WESTWOOD PARK SUBDIVISIONLOT 6WESTWOOD PARK SUBDIVISION20' PROPOSED TEMPERARY EASEMENT6' PROPOSED PERMANENT EASEMENT5' EXISTING EASEMENTN02040GRAND ISLAND, NEBRASKASANITARY SEWER DISTRICT 544ELLINGTON POINTE AND WESTWOOD PARK SUB. - LOT 58' EXISTING EASEMENT4' EXISTING EASEMENTDRIFTWOOD DRIVETEMPORARY CONSTRUCTION EASEMENT #4 DESCRIPTIONPERMANENT UTILTIY EASEMENT #4 DESCRIPTIONSUBDIVISION, CITY OF GRAND ISLAND, HALL COUNTY, NEBRASKA THE EAST TWENTY (20) FEET OF LOT FIVE (5) IN WESTWOOD PARK SUBDIVISION, CITY OF GRAND ISLAND, HALL COUNTY, NEBRASKA THE EAST SIX (6) FEET OF LOT FIVE (5) IN WESTWOOD PARK PERM. EASEMENT AREATEMP. EASEMENT AREAPERM. EASEMENT LINETEMP. EASEMENT LINEEXISTING EASEMENT LINERIGHT OF WAYLEGEND4PUBLIC WORKS DEPARTMENTRANDCITY OFGSLANDIEXHIBIT111908.02PROJECT NO:JUL. 2020DATE:CTPDRAWN BY:Grand IslandCouncil Session - 12/22/2020Page 234 / 310 LOT 1WESTWOOD PARK SUBDIVISIONLOT 2WESTWOOD PARK SUBDIVISIONOUTLOT A20' PROPOSED TEMPORARY EASEMENT6' PROPOSED PERMANENT EASEMENTN02040GRAND ISLAND, NEBRASKASANITARY SEWER DISTRICT 544ELLINGTON POINTE AND WESTWOOD PARK SUB. - LOT 18' EXISTING EASEMENT4' EXISTING EASEMENTNORTH ROADDRIFTWOOD DRIVETEMPORARY CONSTRUCTION EASEMENT #1 DESCRIPTIONPERMANENT UTILTIY EASEMENT #1 DESCRIPTIONSUBDIVISION, CITY OF GRAND ISLAND, HALL COUNTY, NEBRASKA THE WEST SIX (6) FEET OF LOT ONE (1) IN WESTWOOD PARK SUBDIVISION, CITY OF GRAND ISLAND, HALL COUNTY, NEBRASKA THE WEST TWENTY (20) FEET OF LOT ONE (1) IN WESTWOOD PARK LEGENDPERM. EASEMENT AREATEMP. EASEMENT AREAPERM. EASEMENT LINETEMP. EASEMENT LINEEXISTING EASEMENT LINERIGHT OF WAY1PUBLIC WORKS DEPARTMENTRANDCITY OFGSLANDIEXHIBIT111908.02PROJECT NO:JUL. 2020DATE:CTPDRAWN BY:Grand IslandCouncil Session - 12/22/2020Page 235 / 310 City of Grand Island Tuesday, December 22, 2020 Council Session Item G-19 #2020-345 - Approving Purchase of Dell Server for Central Nebraska Drug and Safe Streets Task Force Staff Contact: Robert Falldorf, Police Chief Grand Island Council Session - 12/22/2020 Page 236 / 310 Council Agenda Memo From:Robert Falldorf, Police Chief Meeting:December 22, 2020 Subject:Purchase of Dell Server for Central Nebraska Drug and Safe Streets Task Force Presenter(s):Robert Falldorf, Police Chief Background The City of Grand Island serves as the fiscal agent for purchases made by the Central Nebraska Drug and Safe Streets Task Force. The Task Force is in need of replacing a Server and is requesting to purchase a Dell Server off of State of Nebraska contract number 14252 OC in the amount of $32,791.53. Discussion The Central Nebraska Drug and Safe Streets Task Force is in need of replacing a Server for the Task Force. They are requesting approval to purchase a Dell Server off of State of Nebraska contract number 14252 OC in the amount of $32,791.53. Task Force funds will be used to make this purchase; however under City of Grand Island Procurement Code the purchase must be approved by City Council due to the City of Grand Island serving as the fiscal agent for the Task Force. No City of Grand Island General Fund money will be used for this purchase. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Grand Island Council Session - 12/22/2020 Page 237 / 310 Recommendation City Administration recommends that the Council approve the purchase of the Dell Server using Drug Task Force funds in the amount of $32,791.53. This purchase is being made under the State of Nebraska contract number 14252 OC. Sample Motion Move to approve the purchase of the Dell Server using Drug Task Force funds in the amount of $32,791.53, under the State of Nebraska contract number 14252 OC. Grand Island Council Session - 12/22/2020 Page 238 / 310 A quote for your consideration. Based on your business needs, we put the following quote together to help with your purchase decision. Below is a detailed summary of the quote we’ve created to help you with your purchase decision. To proceed with this quote, you may respond to this email, order online through your Premier page, or, if you do not have Premier, use this Quote to Order. Quote No.3000075326080.1 Total $32,791.53 Customer #57684 Quoted On Dec. 14, 2020 Expires by Jan. 13, 2021 Solution ID 13500291 Deal ID 20622177 Sales Rep Ronak Patel Phone (800) 456-3355, 6180259 Email Ronak_Patel1@Dell.com Billing To ACCOUNTS PAYABLE CITY OF GRAND ISLAND PO BOX 1968 GRAND ISLAND, NE 68802-1968 Message from your Sales Rep Please contact your Dell sales representative if you have any questions or when you're ready to place an order. Thank you for shopping with Dell! Regards, Ronak Patel Shipping Group Shipping To STEPHANIE GOSDA CITY OF GRAND ISLAND 100 E 1ST ST GRAND ISLAND, NE 68801-6023 (308) 389-0167 Shipping Method Standard Delivery Product Unit Price Qty Subtotal Dell EMC ML3 $22,324.32 1 $22,324.32 PowerEdge R640 - [amer_r640_12232]$10,376.28 1 $10,376.28 LTO, Tape, Cleaning Media with Barcode, Customer Install $90.93 1 $90.93 Page 1 Dell Marketing LP. U.S. only. Dell Marketing LP. is located at One Dell Way, Mail Stop 8129, Round Rock, TX 78682 Grand Island Council Session - 12/22/2020 Page 239 / 310 Subtotal: Shipping: Non-Taxable Amount: Taxable Amount: Estimated Tax: Total: $32,791.53 $0.00 $32,791.53 $0.00 $0.00 $32,791.53 Consult your DFS rep. Special lease pricing may be available. Page 2 Dell Marketing LP. U.S. only. Dell Marketing LP. is located at One Dell Way, Mail Stop 8129, Round Rock, TX 78682 Grand Island Council Session - 12/22/2020 Page 240 / 310 Shipping Group Details Shipping To STEPHANIE GOSDA CITY OF GRAND ISLAND 100 E 1ST ST GRAND ISLAND, NE 68801-6023 (308) 389-0167 Shipping Method Standard Delivery Qty Subtotal Dell EMC ML3 Estimated delivery if purchased today: Jan. 05, 2021 Contract # C000000181093 Customer Agreement # MHEC-07012015 $22,324.32 1 $22,324.32 Description SKU Unit Price Qty Subtotal Dell EMC ML3 Tape Library 210-AOVY -1 - Cleaning Tape Cartridge for LTO with Barcode Labels ,1 pack 440-BBJH -1 - LTO8 Tape Labels, 1-200 389-DPBN -1 - Redundant Power Supply for ML3/ML3E Expansion 450-AHDR -1 - ML3/ML3E Rack Rails 770-BCUO -1 - Dell EMC ML3 Shipping 340-CBRM -1 - Dell Hardware Limited Warranty 817-6584 -1 - ProSupport: Next Business Day Onsite Service After Problem Diagnosis, 3 Years 817-6596 -1 - ProSupport: 7x24 HW/SW Technical Support and Assistance, 3 Years 817-6602 -1 - Thank you choosing Dell ProSupport. For tech support, visit //www.dell.com/support or call 1-800- 945-3355 989-3439 -1 - On-Site Installation Declined 900-9997 -1 - Declined Remote Consulting Service 973-2426 -1 - ML3 LTO8 SAS Tape Drive 445-BBCS -2 - LTO8 Tape Media, 5 Pack 440-BBIP -4 - 6Gb Mini to HD-Mini SAS Cable, 2M 470-AAZS -2 - C13 to C14, PDU Style, 12 AMP, 6.5 Feet (2m) Power Cord, North America 492-BBDI -2 - C13 to C14, PDU Style, 12 AMP, 6.5 Feet (2m) Power Cord, North America 492-BBDI -2 - Qty Subtotal PowerEdge R640 - [amer_r640_12232] Estimated delivery if purchased today: Jan. 08, 2021 Contract # C000000181093 Customer Agreement # MHEC-07012015 $10,376.28 1 $10,376.28 Description SKU Unit Price Qty Subtotal PowerEdge R640 Server 210-AKWU -1 - PowerEdge R640 MLK Motherboard 329-BEIJ -1 - No Trusted Platform Module 461-AADZ -1 - 2.5 Chassis with up to 10 Hard Drives and 3PCIe slots 321-BCQL -1 - PowerEdge R640 Shipping 340-BKNE -1 - Page 3 Dell Marketing LP. U.S. only. Dell Marketing LP. is located at One Dell Way, Mail Stop 8129, Round Rock, TX 78682 Grand Island Council Session - 12/22/2020 Page 241 / 310 PowerEdge R640 x4 and x10 Drive Shipping Material 340-COPR -1 - PowerEdge R640 CE, CCC, BIS Marking 389-DSVE -1 - Intel Xeon Gold 5215 2.5G, 10C/20T, 10.4GT/s, 13.75M Cache, Turbo, HT (85W) DDR4-2666 338-BSDS -1 - Intel Xeon Gold 5215 2.5G, 10C/20T, 10.4GT/s, 13.75M Cache, Turbo, HT (85W) DDR4-2666 338-BSDS -1 - Additional Processor Selected 379-BDCO -1 - DIMM Blanks for System with 2 Processors 370-ABWE -1 - Standard 1U Heatsink 412-AAIQ -1 - Standard 1U Heatsink 412-AAIQ -1 - 3200MT/s RDIMMs 370-AEVR -1 - Performance Optimized 370-AAIP -1 - RAID 10 780-BCDQ -1 - PERC H740P RAID Controller, 8GB NV Cache, Mini card 405-AAMS -1 - BOSS controller card + with 2 M.2 Sticks 240G (RAID 1),LP 403-BCHI -1 - Windows Server 2019 Standard,16CORE,FI,No Med, No CAL, Multi Language 634-BSFE -1 - Windows Server 2019 Standard,16CORE,Digitally Fulfilled Recovery Image, Multi Language 528-CFIB -1 - iDRAC9,Enterprise 385-BBKT -1 - iDRAC Group Manager, Enabled 379-BCQV -1 - iDRAC,Factory Generated Password 379-BCSF -1 - Riser Config 2, 3x16 LP 330-BBGN -1 - Broadcom 57416 Dual Port 10GbE BASE-T & 5720 Dual Port 1GbE BASE-T, rNDC 540-BBUK -1 - No Internal Optical Drive 429-AAIQ -1 - 8 Standard Fans for R640 384-BBQJ -1 - Dual, Hot-plug, Redundant Power Supply (1+1), 750W 450-AJSC -1 - Brand/No Bezel, Wasabi, OEM, PowerEdge R640 325-BDYH -1 - No Quick Sync 350-BBKB -1 - Performance BIOS Settings 384-BBBL -1 - UEFI BIOS Boot Mode with GPT Partition 800-BBDM -1 - Energy Star 387-BBMK -1 - ReadyRails Sliding Rails Without Cable Management Arm 770-BBBC -1 - No Systems Documentation, No OpenManage DVD Kit 631-AACK -1 - Dell Hardware Limited Warranty Plus On-Site Service 813-9255 -1 - ProSupport: Next Business Day On-Site Service After Problem Diagnosis, 3 Years 813-9262 -1 - ProSupport: 7x24 HW/SW Technical Support and Assistance, 3 Years 813-9274 -1 - Thank you choosing Dell ProSupport. For tech support, visit //www.dell.com/support or call 1-800- 945-3355 989-3439 -1 - On-Site Installation Declined 900-9997 -1 - 8GB RDIMM, 3200MT/s, Single Rank 370-AEVO -16 - 900GB 15K RPM SAS 12Gbps 512n 2.5in Hot-plug Hard Drive 400-ASGV -8 - Page 4 Dell Marketing LP. U.S. only. Dell Marketing LP. is located at One Dell Way, Mail Stop 8129, Round Rock, TX 78682 Grand Island Council Session - 12/22/2020 Page 242 / 310 Windows Server® 2019 Standard Edition, Add License,2CORE,NO MEDIA/KEY 634-BSGC -2 - SAS 12Gbps HBA External Controller, LP Adapter 405-AAEV -2 - C13 to C14, PDU Style, 12 AMP, 6.5 Feet (2m) Power Cord, North America 492-BBDI -2 - Qty Subtotal LTO, Tape, Cleaning Media with Barcode, Customer Install Estimated delivery if purchased today: Jan. 05, 2021 Contract # C000000181093 Customer Agreement # MHEC-07012015 $90.93 1 $90.93 Description SKU Unit Price Qty Subtotal LTO Tape Cleaner 341-4548 -1 - Subtotal: Shipping: Estimated Tax: Total: $32,791.53 $0.00 $0.00 $32,791.53 Page 5 Dell Marketing LP. U.S. only. Dell Marketing LP. is located at One Dell Way, Mail Stop 8129, Round Rock, TX 78682 Grand Island Council Session - 12/22/2020 Page 243 / 310 Important Notes Terms of Sale This Quote will, if Customer issues a purchase order for the quoted items that is accepted by Supplier, constitute a contract between the entity issuing this Quote (“Supplier”) and the entity to whom this Quote was issued (“Customer”). Unless otherwise stated herein, pricing is valid for thirty days from the date of this Quote. All product, pricing and other information is based on the latest information available and is subject to change. Supplier reserves the right to cancel this Quote and Customer purchase orders arising from pricing errors. Taxes and/or freight charges listed on this Quote are only estimates. The final amounts shall be stated on the relevant invoice. Additional freight charges will be applied if Customer requests expedited shipping. Please indicate any tax exemption status on your purchase order and send your tax exemption certificate to Tax_Department@dell.com or ARSalesTax@emc.com, as applicable. Governing Terms: This Quote is subject to: (a) a separate written agreement between Customer or Customer’s affiliate and Supplier or a Supplier´s affiliate to the extent that it expressly applies to the products and/or services in this Quote or, to the extent there is no such agreement, to the applicable set of Dell’s Terms of Sale (available at www.dell.com/terms or www.dell.com/oemterms), or for cloud/as-a-Service offerings, the applicable cloud terms of service (identified on the Offer Specific Terms referenced below); and (b) the terms referenced herein (collectively, the “Governing Terms”). Different Governing Terms may apply to different products and services on this Quote. The Governing Terms apply to the exclusion of all terms and conditions incorporated in or referred to in any documentation submitted by Customer to Supplier. Supplier Software Licenses and Services Descriptions: Customer’s use of any Supplier software is subject to the license terms accompanying the software, or in the absence of accompanying terms, the applicable terms posted on www.Dell.com/eula. Descriptions and terms for Supplier-branded standard services are stated at www.dell.com/servicecontracts/global or for certain infrastructure products at www.dellemc.com/en-us/customer-services/product-warranty-and-service-descriptions.htm. Offer-Specific, Third Party and Program Specific Terms: Customer’s use of third-party software is subject to the license terms that accompany the software. Certain Supplier-branded and third-party products and services listed on this Quote are subject to additional, specific terms stated on www.dell.com/offeringspecificterms (“Offer Specific Terms”). In case of Resale only: Should Customer procure any products or services for resale, whether on standalone basis or as part of a solution, Customer shall include the applicable software license terms, services terms, and/or offer-specific terms in a written agreement with the end-user and provide written evidence of doing so upon receipt of request from Supplier. In case of Financing only: If Customer intends to enter into a financing arrangement (“Financing Agreement”) for the products and/or services on this Quote with Dell Financial Services LLC or other funding source pre-approved by Supplier (“FS”), Customer may issue its purchase order to Supplier or to FS. If issued to FS, Supplier will fulfill and invoice FS upon confirmation that: (a) FS intends to enter into a Financing Agreement with Customer for this order; and (b) FS agrees to procure these items from Supplier. Notwithstanding the Financing Agreement, Customer’s use (and Customer’s resale of and the end-user’s use) of these items in the order is subject to the applicable governing agreement between Customer and Supplier, except that title shall transfer from Supplier to FS instead of to Customer. If FS notifies Supplier after shipment that Customer is no longer pursuing a Financing Agreement for these items, or if Customer fails to enter into such Financing Agreement within 120 days after shipment by Supplier, Customer shall promptly pay the Supplier invoice amounts directly to Supplier. Customer represents that this transaction does not involve: (a) use of U.S. Government funds; (b) use by or resale to the U.S. Government; or (c) maintenance and support of the product(s) listed in this document within classified spaces. Customer further represents that this transaction does not require Supplier’s compliance with any statute, regulation or information technology standard applicable to a U.S. Government procurement. For certain products shipped to end users in California, a State Environmental Fee will be applied to Customer’s invoice. Supplier encourages customers to dispose of electronic equipment properly. Electronically linked terms and descriptions are available in hard copy upon request. ^Dell Business Credit (DBC): OFFER VARIES BY CREDITWORTHINESS AS DETERMINED BY LENDER. Offered by WebBank to Small and Medium Business customers with approved credit. Taxes, shipping and other charges are extra and vary. Minimum monthly payments are the greater of $15 or 3% of account balance. Dell Business Credit is not offered to government or public entities, or business entities located and organized outside of the United States. Page 6 Dell Marketing LP. U.S. only. Dell Marketing LP. is located at One Dell Way, Mail Stop 8129, Round Rock, TX 78682 Grand Island Council Session - 12/22/2020 Page 244 / 310 Grand Island Council Session - 12/22/2020 Page 245 / 310 Grand Island Council Session - 12/22/2020 Page 246 / 310 Grand Island Council Session - 12/22/2020 Page 247 / 310 Grand Island Council Session - 12/22/2020 Page 248 / 310 Approved as to Form ¤ ___________ December 18, 2020 ¤ City Attorney R E S O L U T I O N 2020-345 WHEREAS, the Central Nebraska Drug and Safe Streets Task Force Board has approved the purchase of a Dell Server out of Task Force funds in the amount of $32,791.53; and WHEREAS, the City of Grand Island serves as the fiscal agent for the Task Force and must approve this purchase pursuant to City of Grand Island Procurement Code; and WHEREAS, the State of Nebraska has a contract, 14252 OC, for the purchase of the Dell Server for the Task Force. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, approve the purchase of the Dell Server for the Central Nebraska Drug and Safe Streets Task Force in the amount of $32,791.53 using Task Force funds. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 22, 2020. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/22/2020 Page 249 / 310 City of Grand Island Tuesday, December 22, 2020 Council Session Item G-20 #2020-346 - Approving Change Order #1- CDBG Grant Extension with Salvation Army Staff Contact: Amber Alvidrez Grand Island Council Session - 12/22/2020 Page 250 / 310 Council Agenda Memo From:Amber Alvidrez, Community Development Meeting:December 22, 2020 Subject:Approving CDBG Amendment No. 01 to Contract #2018-8 with Salvation Army. Presenter(s):Amber Alvidrez, Community Development Administrator Background In December of 2019, City Council approved the contract with Salvation Army in the amount of $20,000 to facilitate a public service program that meets the goals of the Annual Action Plan which is a requirement of being an Entitlement Community participating in the Community Development Block Grant Program administered by the Department of Housing and Urban Development. Discussion Salvation Army received CDBG funding from the City of Grand Island’s CDBG annual allocation in order to provide a Public service program that benefits low to moderate income persons within the City of Grand Island. 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. At this time due to COVID-19 the Salvation Army was not able to meet all requirements of their agreement as jobs were not readily available. The Salvation Army staff also had to prioritize space and other funding to meet the increasing needs of men staying in the shelter due to COVID-19. For this reason the Community Development is requesting that the contract completion date stated in the CDBG #2018-8 agreement with Salvation Army Section II Paragraph G. be extended to December 17, 2021 so that funding may be used to provide services during the 2020 program year. Grand Island Council Session - 12/22/2020 Page 251 / 310 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 Amendment No. 01 to CDBG Contract #2018-8 with Salvation Army and authorizes Mayor to sign all related documents. Sample Motion Move to approve amendment No. 01 to CDBG Contract #2018-8 with Salvation Army. Grand Island Council Session - 12/22/2020 Page 252 / 310 Grand Island Council Session - 12/22/2020 Page 253 / 310 Grand Island Council Session - 12/22/2020 Page 254 / 310 Grand Island Council Session - 12/22/2020 Page 255 / 310 Grand Island Council Session - 12/22/2020 Page 256 / 310 Grand Island Council Session - 12/22/2020 Page 257 / 310 Grand Island Council Session - 12/22/2020 Page 258 / 310 Grand Island Council Session - 12/22/2020 Page 259 / 310 Grand Island Council Session - 12/22/2020 Page 260 / 310 Grand Island Council Session - 12/22/2020 Page 261 / 310 Grand Island Council Session - 12/22/2020 Page 262 / 310 Grand Island Council Session - 12/22/2020 Page 263 / 310 Grand Island Council Session - 12/22/2020 Page 264 / 310 Grand Island Council Session - 12/22/2020 Page 265 / 310 Grand Island Council Session - 12/22/2020 Page 266 / 310 Grand Island Council Session - 12/22/2020 Page 267 / 310 Grand Island Council Session - 12/22/2020 Page 268 / 310 Grand Island Council Session - 12/22/2020 Page 269 / 310 Grand Island Council Session - 12/22/2020 Page 270 / 310 Grand Island Council Session - 12/22/2020 Page 271 / 310 Grand Island Council Session - 12/22/2020 Page 272 / 310 Grand Island Council Session - 12/22/2020 Page 273 / 310 Grand Island Council Session - 12/22/2020 Page 274 / 310 Grand Island Council Session - 12/22/2020 Page 275 / 310 Grand Island Council Session - 12/22/2020 Page 276 / 310 Amendment #1 PROJECT:Men’s Employment Readiness program CDBG-2018-7 CONTRACTOR:Salvation Army AMOUNT OF ORIGINAL CONTRACT:$20,000 CONTRACT START DATE:December 17, 2019 Revision #1 – Contract Extension date Notice to Proceed Date -------------------------------------------------March 2, 2020 Original Completion Date -----------------------------------------------December 17, 2020 Revised Completion Date -------------------------------------------December 17, 2021 Contractor Salvation Army By____________________________________Date_______________________ Title: Lieutenant, Elizabeth Ayala CITY OF GRAND ISLAND, NEBRASKA By____________________________________Date________________________ Mayor Attest_________________________________ City Clerk Grand Island Council Session - 12/22/2020 Page 277 / 310 Approved as to Form ¤ ___________ December 18, 2020 ¤ City Attorney R E S O L U T I O N 2020-346 WHEREAS, the City of Grand Island, Nebraska was awarded $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, 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; and WHEREAS, the original agreement with Salvation Army is now being amended to extend the completion date to December 17, 2021 due to Covid-19. 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 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 22, 2020. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/22/2020 Page 278 / 310 City of Grand Island Tuesday, December 22, 2020 Council Session Item G-21 #2020-347 - Approving Change Order #3 - CDBG Small Business Rental Assistance Program Agreement Extension Staff Contact: Amber Alvidrez Grand Island Council Session - 12/22/2020 Page 279 / 310 Council Agenda Memo From:Amber Alvidrez, Community Development Division Meeting:December 22, 2020 Subject:Approving Change Order No. 3 for CDBG Contract #2016- 4 – Small Business Rental Assistance Program Presenter(s):Amber Alvidrez, Community Development Background The City Council awarded a contract, in the amount of $35,000, for the CDBG-funded Small Business Rental Assistance Program, to the Downtown Business Improvement District (BID) on December 13, 2016 via Resolution No. 2016-304. The contract was fully executed on December 15, 2017. A Change order was approved by City Council on July 25, 2017 to change the original contract amount of $35,000 by awarding an additional $75,000 with a total of $110,000.00. Any changes to the contract require council approval. Discussion The Community Development Division is proposing a change to the contract with the Downtown BID. The proposed change is a time extension request, which reflects additional time needed to award the prior funding increase. The completion date for the contract was December 31, 2020. This request amendment would extend the agreement to March 15, 2021. Due to COVID-19 many businesses were closed for months throughout the 2020 year due to this, the Downtown BID saw a drop in numbers of businesses wanting to relocate or open in the Downtown area, as businesses have reopened the downtown businesses have received applications interested in using rental assistance funds as of December 1, Small Business Rental program had a remainder of $21,890.00. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: Grand Island Council Session - 12/22/2020 Page 280 / 310 1.Move to approve Change Order #3 for CDBG Contract #2016-4 – Small Business Rental Assistance Program 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Recommendation City Administration recommends that the Council approve Change Order No. 3 for CDBG Contract #2016- 4 – Small Business Rental Assistance Program. Sample Motion Move to approve Change Order No. 3 for CDBG Contract #2016- 4 – Small Business Rental Assistance Program. Grand Island Council Session - 12/22/2020 Page 281 / 310 Change Order #3 PROJECT:Small Business Rental Assistance Program (2016-4) CONTRACTOR:Downtown Business Improvement District AMOUNT OF ORIGINAL CONTRACT:$110,000 CONTRACT START DATE:December 15, 2016 Revision #1 – Contract Extension date Notice to Proceed Date -------------------------------------------------January 6, 2017 Original Completion Date -----------------------------------------------June 15, 2018 Revised Completion Date -------------------------------------------March 15, 2021 Contractor Downtown Business Improvement District By____________________________________Date_______________________ Title___________________________________ CITY OF GRAND ISLAND, NEBRASKA By____________________________________Date________________________ Mayor Attest_________________________________ City Clerk Grand Island Council Session - 12/22/2020 Page 282 / 310 Approved as to Form ¤ ___________ December 18, 2020 ¤ City Attorney R E S O L U T I O N 2020-347 WHEREAS, on December 13, 2017 by Resolution No. 2016-304, City Council awarded a contract, in the amount of $35,000, for the CDBG-funded Small Business Rental Assistance Program, to the Downtown Business Improvement District (BID); and WHEREAS, Community Development Division staff has worked closely with the Downtown Business Improvement District and acknowledges the need for said contract changes; and WHEREAS, there will be a budget change from $35,000 to $110,000, reflecting an increase of $75,000; and WHEREAS, an extension from December 31, 2020 to March 15, 2021 is necessary in order to complete the project; and WHEREAS, the Community Development Division supports said contract extension. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized and directed to execute Change Order No. 3 for CDBG Contract #2016- 4 – Small Business Rental Assistance Program - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 22, 2020. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/22/2020 Page 283 / 310 City of Grand Island Tuesday, December 22, 2020 Council Session Item I-1 #2020-348 - Consideration of Approving the Annual Report by 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 - 12/22/2020 Page 284 / 310 Approved as to Form ¤ ___________ December 18, 2020 ¤ City Attorney R E S O L U T I O N 2020-348 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 22, 2020; 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 22, 2020. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/22/2020 Page 285 / 310 City of Grand Island Tuesday, December 22, 2020 Council Session Item I-2 #2020-349 - Consideration of Approving Funding for the Grand Island Area Economic Development Program Plan Staff Contact: Jerry Janulewicz Grand Island Council Session - 12/22/2020 Page 286 / 310 Council Agenda Memo From:Dave Taylor, EDC President Meeting:December 22, 2020 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 - 12/22/2020 Page 287 / 310 Grand Island Council Session - 12/22/2020 Page 288 / 310 Grand Island Council Session - 12/22/2020 Page 289 / 310 Grand Island Council Session - 12/22/2020 Page 290 / 310 Approved as to Form ¤ ___________ December 18, 2020 ¤ City Attorney R E S O L U T I O N 2020-349 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 22, 2020. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/22/2020 Page 291 / 310 City of Grand Island Tuesday, December 22, 2020 Council Session Item I-3 #2020-350 - Consideration of Approving Amendment to the Redevelopment Plan for CRA No. 2 located at 1201 South Locust Street (Ray O’Connor) This item relates to the aforementioned Public Hearing item E-3. Staff Contact: Chad Nabity Grand Island Council Session - 12/22/2020 Page 292 / 310 Approved as to Form ¤ ___________ December 18, 2020 ¤ City Attorney R E S O L U T I O N 2020-350 WHEREAS, the City of Grand Island, Nebraska, a municipal corporation and city of the first class, has determined it be desirable to undertake and carry out urban redevelopment projects in areas of the City which are determined to be substandard and blighted and in need of redevelopment; and WHEREAS, the Nebraska Community Development Law, Chapter 18, Article 21, Nebraska Reissue Revised Statutes of 2007, as amended (the "Act"), prescribes the requirements and procedures for the planning and implementation of redevelopment projects; and WHEREAS, the City has previously declared Redevelopment Area No. 2 of the City to be substandard and blighted and in need of redevelopment pursuant to the Act; and WHEREAS, the Community Redevelopment Authority of the City of Grand Island, Nebraska (the "Authority"), has prepared a Redevelopment Plan pursuant to Section 18-2111 of the Act, and recommended the Redevelopment Plan to the Planning Commission of the City; and WHEREAS, the Planning Commission of the City reviewed the Redevelopment Plan pursuant to the Act and submitted its recommendations, to the City, pursuant to Section 18-2114 of the Act; and WHEREAS, following consideration of the recommendations of the Authority to the Planning Commission, the recommendations of the Planning Commission to the City, and following the public hearing with respect to the Redevelopment Plan, the City approved the Plan; and WHEREAS, there has been presented to the City by the Authority for approval a specific Redevelopment Project within the Redevelopment Plan and as authorized in the Redevelopment Plan, such project to be as follows: to redevelop and renovate existing commercial space including necessary costs for acquisition and rehabilitation and eligible planning expenses and fees associated with the redevelopment project. All redevelopment activities will occur in Grand Island, Hall County, Nebraska; and WHEREAS, the City published notices of a public hearing and mailed notices as required pursuant to Section 18-2115 of the Act and has, on the date of the Resolution held a public hearing on the proposal to amend the Redevelopment Plan to include the Redevelopment Project described above. NOW, THEREFORE, be it resolved by the City Council of the City of Grand Island, Nebraska: Grand Island Council Session - 12/22/2020 Page 293 / 310 1.The Redevelopment Plan of the City approved for Redevelopment Area No. 2 in the city of Grand Island, Hall County, Nebraska, including the Redevelopment Project described above, is hereby determined to be feasible and in conformity with the general plan for the development of the City of Grand Island as a whole and the Redevelopment Plan, including the Redevelopment Project identified above, is in conformity with the legislative declarations and determinations set forth in the Act; and it is hereby found and determined that (a) the redevelopment project in the plan would not be economically feasible without the use of tax- increment financing, (b) the redevelopment project would not occur in the community redevelopment area without the use of tax-increment financing, and (c) the costs and benefits of the redevelopment project, including costs and benefits to other affected political subdivisions, the economy of the community, and the demand for public and private services have been analyzed by the City and have been found to be in the long-term best interest of the community impacted by the redevelopment project. The City acknowledges receipt of notice of intent to enter into the Redevelopment Contract in accordance with Section 18-2119 of the Act and of the recommendations of the Authority and the Planning Commission. 2.Approval of the Redevelopment Plan is hereby ratified and reaffirmed, as amended by this Resolution, and the Authority is hereby directed to implement the Redevelopment Plan in accordance with the Act. 3.Pursuant to Section 18-2147 of the Act, ad valorem taxes levied upon real property in the Redevelopment Project included or authorized in the Plan which is described above shall be divided, for a period not to exceed 15 years after the effective date of this provision, which effective date shall set by the Community Redevelopment Authority in the redevelopment contract as follows: a.That proportion of the ad valorem tax which is produced by levy at the rate fixed each year by or for each public body upon the Redevelopment Project Valuation (as defined in the Act) shall be paid into the funds of each such public body in the same proportion as all other taxes collected by or for the bodies; and b.That proportion of the ad valorem tax on real property in the Redevelopment Project in excess of such amount, if any, shall be allocated to, is pledged to, and, when collected, paid into a special fund of the Authority to pay the principal of, the interest on, and any premiums due in connection with the bonds, loans, notes or advances of money to, or indebtedness incurred by, whether funded, refunded, assumed, or otherwise, such Authority for financing or refinancing, in whole or in part, such Redevelopment Project. When such bonds, loans, notes, advances of money, or indebtedness, including interest and premium due have been paid, the Authority shall so notify the County Assessor and County Treasurer and all ad valorem taxes upon real property in such Redevelopment Project shall be paid into the funds of the respective public bodies. c.The Mayor and City Clerk are authorized and directed to execute and file with the Treasurer and Assessor of Hall County, Nebraska, an Allocation Agreement and Notice of Pledge of Taxes with respect to each Redevelopment Project. Grand Island Council Session - 12/22/2020 Page 294 / 310 4.The City hereby finds and determines that the proposed land uses and building requirements in the Redevelopment Area are designed with the general purposes of accomplishing, in accordance with the general plan for development of the City, a coordinated, adjusted and harmonious development of the City and its environs which will, in accordance with present and future needs, promote health, safety, morals, order, convenience, prosperity; and the general welfare, as well as efficiency and economy in the process of development; including, among other things, adequate provision for traffic, vehicular parking, the promotion of safety from fire, panic, and other dangers, adequate provision for light and air, the promotion of a healthful and convenient distribution of population, the provision of adequate transportation, water, sewerage, and other public utilities, schools, parks, recreation and community facilities, and other public requirements, the promotion of sound design and arrangement, the wise and efficient expenditure of public funds, and the prevention of the recurrence of unsanitary or unsafe dwelling accommodations, or conditions of blight. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 22, 2020 _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/22/2020 Page 295 / 310 City of Grand Island Tuesday, December 22, 2020 Council Session Item I-4 #2020-351 - Consideration of the Severance Package for Golf Employees Staff Contact: Aaron Schmid, Human Resources Director Grand Island Council Session - 12/22/2020 Page 296 / 310 Council Agenda Memo From:Jerry Janulewicz, City Administrator Meeting:December 22, 2020 Subject:Approval of Reduction of Force consideration for Joel Holling and Jeff Roscoe. Presenter(s):Jerry Janulewicz, City Administrator Background On December 8, 2020, the City Council approved a management agreement with Landscapes Golf Management, LLC (“Landscapes”) by which Landscapes contracted to manage and operate Jackrabbit Run Municipal Golf Course including the provision of all necessary employees and labor. On December 14, the City ceased utilizing City employees for operation of the course. Of the three City employees, one was eligible for retirement benefits provided by the City’s Personnel Rules and Regulations (“Rules”). Two employees who did not qualify for retirement benefits were laid off through a reduction of force directed by the City Administrator. The City Human Resources Department and Parks and Recreation Department proceeded to implement the Reduction of Force policy in Rule 3.04, which provides as follows: RESIGNATIONS: To resign in good standing, an employee must give the Department Director written notice at least fourteen (14) calendar days prior to separation, unless the Department Director agrees to permit a shorter period. The employee must be in an active pay status on his/her final day of employment (i.e. cannot “vacation out”). RETIREMENT: An employee may, but is not required to, retire on the first day of the month following his/her 65th birthday. Uniformed members of the Police and Fire Divisions shall be retired in accordance with the provisions of State Statutes covering retirement of these classifications. Retired employees, except police officers and firefighters, shall, when eligible, receive a retirement distribution as allowed under plan document rules. Police officers and firefighters, when eligible, shall receive a pension as provided for by State statutes. The Mayor may, at his/her discretion, grant an early retirement option under the general employee retirement savings plan upon the request of an employee. The Grand Island Council Session - 12/22/2020 Page 297 / 310 employee must be at least fifty-five (55) years of age and must have at least ten (10) years of participation in the employee retirement savings plan. REDUCTION IN FORCE: Whenever it is determined to be in the best interest of the City to reduce its workforce, the Director of the affected department, the Mayor, or City Administrator will recommend the implementation of the reduction. Factors that will be taken into consideration shall include, but are not limited to: The employment policies and staffing needs of the department, together with contracts, ordinances, and statutes related thereto and budgetary considerations Required federal, state, or local certifications or licenses; Seniority; The performance appraisal of the employees affected, including any recent or pending disciplinary actions; The knowledge, skills and abilities of the employee; The multiple job skills recently or currently being performed by the employee; Upon the receipt of the recommendation, a determination will be made as to the classifications to be affected by a reduction in force and the number of employees to be laid off. A determination as to whether any employees within a job classification should be exempted from consideration due to the existence of a required federal, state, or local certification, or license will also be made at this time. RECALL: Employees laid off under this reduction in force policy shall be eligible for recall for a period of two (2) years after layoff. If, within two (2) years after layoff, a new position is opened within the reduced job classification for the department, the employee shall be recalled in the reverse order of layoff. After two (2) years, the employee will have no preference for rehire. CONSIDERATION GIVEN FOR RELEASE OF ALL CLAIMS AGAINST THE CITY: Employees with one to four (1–4) years of continuous employment with the City whose employment is terminated by a reduction in force will be entitled to consideration equal to one (1) month’s pay. Employees with five (5) or more years of service will receive one (1) month’s pay plus one (1) week for each additional year of service with a maximum payout of twelve (12) weeks. Employees who retire or are terminated through disciplinary action will not receive this consideration. The Mayor may grant consideration in resignation cases when deemed appropriate. The Mayor may grant consideration greater than one (1) month’s pay upon a determination that such action is in the best interest of the City. Grand Island Council Session - 12/22/2020 Page 298 / 310 Discussion This matter was placed on the City Council’s agenda at the request of a member of the City Council. Former employees Joel Holling and Jeff Roscoe each signed waivers and releases of all claims they have or may have against the City as provided by Rule 3.04. Both former employees had more than five years of service with the City. When separated from employment due to a reduction in force, Rule 3.04 provides each such employee “will receive one (1) month’s pay plus one (1) week for each additional year of service with a maximum payout of twelve (12) weeks”. Neither employee qualified for early retirement benefits under Rule 3.04. Their employment was not terminated due to resignations or disciplinary actions. Recommendation City Administration recommends that the City Council approve the reduction of force payment to former employees Joel Holling and Jeff Roscoe as provided by Rule 3.04 of the City’s Personnel Rules and Regulations. 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 - 12/22/2020 Page 299 / 310 Memorandum for the Council Agenda on December 22. 2020 TO: All Councilmembers and Mayor FROM: Councilmember Chuck Haase SUBJECT: Consideration of the Severance Package for Golf Employees The city staff have been deliberating for months now on how to proceed with the operation and management of “Jackrabbit Run” Golf Course, following the retirement of 43-year Contract Veteran and Golf Pro, Donald Kruse on October 20th. The process included and RFP for a replacement golf pro, which failed to attract a single interviewed candidate. The option to replace Don as a City Employee (the issue raised by Councilmember Fitzke) was never presented as an option. This left us with the RFQ for Contract Management of the Golf Course, with Landscapes Unlimited providing the only proposal. The City Staff moved forward and placed the Contract Management of the Golf Course on the December 8th meeting, which was approved. The City Administrator stated during the December 8th meeting that the City has encouraged the hiring of the 3 maintenance golf employees, but didn’t require it in the contract language presented to Council at our meeting on the 8th. Two days later, on December 10th at 8:24 p.m., the Council received an email from Aaron Schmidt, HR Director, stating the City would process these separations as a RIF (Reduction in Force), which allows them each 12 weeks of severance per the Personnel Rules. Within the hour, at 9:24 p.m., I emailed the Mayor my disagreement with Aaron Schmidt interpretation. At Issue here, is the City using a reduction in force, when in fact, this is an unusual event, and to no one’s knowledge or memory has this event occurred before for the City of Grand Island. Grand Island Council Session - 12/22/2020 Page 300 / 310 The positions of Golf Superintendent, Assistant Golf Superintendent, and Turf Management Specialist positions continue to exist at the City Golf Course, doing city work thru the Landscapes contract. All 3 of those positions are being paid 100% by the City with no risk to the Contractor. So, in reality, on Sunday all 3 were city employees working at the golf course, and on Monday the Superintendent retired, but the other 2 were hired in their same position, doing their same duties as they were in the prior day. The City’s statement of a Reduction in Force, never happened. There was no reduction in force, simply a job changed from an employee to the same person working thru a contractor for similar wages. The result of the City’s severance request, is to pay the 2 employees 12 weeks of severance pay for the period of December 14, 2020 thru March 7, 2021. In addition, the City will pay 100% of these same 2 individuals’ salary and benefits as a contractor for the period of December 14, 2020 thru March 7th and beyond. Thus, double paying these individuals with taxpayer money, having the same person on the payroll twice for the 12-week period. My recommendation is the following. It is clear this event is unusual, so the staff should submit a policy recommendation to the Council to amend the Personnel Rules for in the event the City, as authorized by Council, makes future changes from an employee to a contractor doing the same or similar work. If the staff believes it appropriate, they should also submit under “Consideration given for release of all claims against the City” any compensation to paid during such an event, to the Council as an amendment to the Personnel Rules. If the Severance would have been disclosed prior to the December 8th meeting, I would have motioned to amend the Landscapes Unlimited contract to require a mandatory hiring of these 3 individuals for a minimum period of 12 weeks. The Grand Island Council Session - 12/22/2020 Page 301 / 310 Contractor would not have objected since this was spending taxpayer money and not theirs. Due to the lack of prior disclosure, this option was removed. While we recognize this is a change in the way we do business at the Golf Course, our goal has been, and will remain we take care of our employees the best fiscally sound way we can. Both the Asst Superintendent and Turf Management Specialists are fully employed in the same job they had before. They both actually have a promotion opportunity due to the Superintendent retirement. So, their ability to better themselves is not hindered, and if they perform good work, could be rewarded. Councilmember Chuck Haase Grand Island Council Session - 12/22/2020 Page 302 / 310 Approved as to Form ¤ ___________ December 18, 2020 ¤ City Attorney R E S O L U T I O N 2020-351 WHEREAS, on December 8, 2020, the Grand Island City Council approved a management agreement with Landscapes Golf Management, LLC (“Landscapes”) by which Landscapes contracted to manage and operate the City’s Jackrabbit Run Municipal Golf Course including the provision of all necessary employees and labor; and WHEREAS, on December 14, the City ceased utilizing City employees for operation of the course; and WHEREAS, of the three City employees employed at Jackrabbit Run Golf Course, one employee was eligible for retirement benefits provided by the City’s Personnel Rules and Regulations (“Rules”) and two employees who did not qualify for retirement benefits were laid off through a reduction of force directed by the City Administrator; and WHEREAS, City of Grand Island Personnel Rules and Regulations Section 3.04 provides that City employees whose employment is terminated due to a reduction in force and who meet employment durational requirements will be entitled to receive financial consideration from the City in exchange for a release of all claims against the City; and WHEREAS, former City golf course employees Joel Holling and Jeff Roscoe were laid off due to a reduction of force, met the employment durational requirements, and executed releases of all claims against the City, therefore satisfying the requirements of Rule 3.04 for receipt of consideration due to a reduction of force. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that former City employees Jeff Holling and Joel Roscoe shall receive the employee benefits provided by City of Grand Island Personnel Rules and Regulations Sec. 3.04 for employees who are laid off due to a reduction of force. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 22, 2020. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/22/2020 Page 303 / 310 City of Grand Island Tuesday, December 22, 2020 Council Session Item I-5 #2020-352 - Consideration of Approving Settlement Agreement with Iowa Trenchless Staff Contact: Stacy Nonhof, Interim City Attorney Grand Island Council Session - 12/22/2020 Page 304 / 310 Council Agenda Memo From: Stacy R. Nonhof, Interim City Attorney Meeting:December 22, 2020 Subject:Iowa Trenchless Settlement Agreement Presenter(s): Stacy R. Nonhof Background and Discussion On June 10, 2014, by Resolution No. 2014-163, Van Kirk Brothers Contracting of Sutton, Nebraska was awarded a contract for Sanitary Sewer District No. 528 and 530T in the amount of $3,374,118.70. This project extended sanitary sewer to Wildwood Subdivision, as well as south along US Highway 281 to Interstate 80. Work was commenced July 2014, with substantial completion recognized July 27, 2015 and August 12, 2015 for Sanitary Sewer District No. 528 and 530T respectively. Final completion was established July 2016. In November 2014, Van Kirk Brothers submitted a proposed Change Order in the amount of $827,456.82 for claimed extra work by the subcontractor Iowa Trenchless. That Change Order was denied for various reasons. Since that time, the project was completed, a lawsuit was filed against the City by the subcontractor, Iowa Trenchless, and subsequently dismissed. A separate threatened action by Iowa Trenchless has been pending since May 2019. Discussion On December 16, 2020, the Claimant, the City, and the City’s liability insurance carrier participated in mediation of the claim. Through mediation, attended by the Interim City Attorney, a settlement agreement was reached whereby the Claimant would execute a full and complete release of the City of Grand Island, it officers and employees, from all claims arising out of the denied Change Order and Claimant’s individual claims, in consideration of $75,000 to be paid by the City. An exchange of the settlement release and consideration for the release was completed on December 22, 2020. A copy of the Settlement Release and the Memorandum of Understanding is included with this memo. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: Grand Island Council Session - 12/22/2020 Page 305 / 310 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 Settlement Release and the Memorandum of Understanding with Iowa Trenchless in the amount of $75,000.00. Sample Motion Move to approve the Resolution. Grand Island Council Session - 12/22/2020 Page 306 / 310 4847-6037-1714.1 1 MEMORANDUM OF UNDERSTANDING 1. Introduction This Memorandum shall set forth the understanding of the parties with regard to their respective obligations pursuant to a settlement negotiated during a remote mediation conference on the date set forth below. The parties agree that the settlement terms reflected herein are a final and enforceable settlement agreement, subject only to the preparation of the formal settlement documents incorporating all of the terms of the settlement and City Council approval of the settlement. 2. Payment and Release The Putative Defendant, The City of Grand Island, Nebraska (hereinafter “City”), and the Claimant, Iowa Trenchless, L.C. (hereinafter “Iowa Trenchless”), agree to the following terms in return for a full and complete general mutual release and settlement of all claims and counterclaims that have been asserted by the aforementioned parties, or that could have been asserted by the aforementioned parties, known or unknown, in connection with the City of Grand Island Sewer Project District 528 and 530T Sanitary Sewer Collection System Improvements (hereinafter “the Project”), including a full and complete mutual release of any and all expenses, delay damages, losses, expenses, invoices, attorney fees, litigation expenses, and any other sums of any type that the parties may claim with respect to the foregoing Project. The specific terms of the settlement are as follows: a. The City shall pay the sum of $75,000.00 to Iowa Trenchless within two weeks following City Council approval of the settlement. Iowa Trenchless and the City shall each mutually release each other from any and all claims that have been asserted or that could have been asserted against one another in connection with the Project. The Mutual Release and Settlement Agreement must be executed prior to the Grand Island City Council Meeting on December 22 in order for the settlement to be considered for approval at that meeting. b. The terms of this settlement shall be contingent upon approved of the settlement by the City Council of Grand Island, Nebraska. All parties and their attorneys shall cooperate to obtain such approval. 3. Costs and Attorney Fees The parties shall each be responsible for their own fees and expenses in any way incurred or related to the dispute at issue in this settlement. The mediator’s fees associated with the December 16, 2020 mediation conference shall be paid ½ by Iowa Trenchless and/or its attorneys and ½ by the City and/or its attorney or insurer. 4. Settlement Documents Counsel for the parties shall cooperate to prepare the Mutual Release and Settlement Agreement and any other documents necessary to conclude settlement of this matter. Should any disputes arise in connection with the drafting or execution of the settlement documents or any related pleadings or documents, the parties agree to use mediator Michael G. Mullin to facilitate negotiations in an attempt to resolve any and all such disputes before any party shall seek court involvement or file any actions in an attempt to try to enforce this settlement agreement. 5. Additional Terms a. This mediation was conducted remotely and, accordingly, the attorneys and parties were not available to sign this Memorandum of Understanding. Each attorney and party hereto Grand Island Council Session - 12/22/2020 Page 307 / 310 4847-6037-1714.1 2 represents and warrants that such individual has had an opportunity to review this Memorandum of Understanding, that each such individual agrees with and accepts each and every term herein, agrees that the terms herein are a binding and enforceable settlement agreement, and hereby expressly authorizes the mediator to attach a digital signature of the respective attorneys’ below as evidence of their and their respective clients’ acceptance of this Memorandum of Understanding as a binding and enforceable settlement agreement. b. All attorneys and parties have reviewed the mediator’s Procedures for Mediation, Agreement for Mediation, and Guidelines and Agreement for Online Mediations (each of which is available for review at the mediator’s online ADR Home Page, www.kutakrock.com/mediation/mullin) and agree with the terms and provisions therein as if such documents were formally signed and executed by all participants to the mediation prior to the start of the remote mediation conference. DATED this 16th day of December, 2020. /s/ JASON CLARK /s/STACY NONHOF AUTHORIZED REPRESENTATIVE OF AUTHORIZED REPRESENTATIVE OF IOWA TRENCHLESS, L.C., Claimant THE CITY OF GRAND ISLAND, NEBRASKA, the Putative Defendant /s/ THOMAS OLSON /s/ CHRISTOPHER TJADEN ATTORNEY FOR THE CLAIMANT ATTORNEY FOR THE PUTATIVE DEFENDANT Grand Island Council Session - 12/22/2020 Page 308 / 310 Approved as to Form ¤ ___________ December 18, 2020 ¤ City Attorney R E S O L U T I O N 2020-352 WHEREAS, on June 10, 2014, by Resolution No. 2014-163, Van Kirk Brothers Contracting of Sutton, Nebraska was awarded a contract for Sanitary Sewer District No. 528 and 530T in the amount of $3,374,118.70; and WHEREAS, final completion was established July 2016; and WHEREAS, in November 2014, Van Kirk Brothers submitted a proposed Change Order in the amount of $827,456.82 for claimed extra work by the subcontractor Iowa Trenchless; and WHEREAS, this proposed change order was denied on December 2, 2014; and WHEREAS, a lawsuit was filed against both Van Kirk Brothers and the City of Grand Island by the subcontractor Iowa Trenchless; and WHEREAS, the lawsuit against Van Kirk Brothers was settled and the suit against the City was dismissed; and WHEREAS, a threatened separate legal action against the City by Iowa Trenchless has been pending since May 2019; and WHEREAS, mediation on this matter was held on December 16, 2020; and WHEREAS, a settlement agreement was reached whereby Iowa Trenchless will execute a full and complete release of the City of Grand Island from all claims arising out of the denied change order; and WHEREAS, as part of the settlement, the City of Grand Island will pay seventy-five thousand dollars ($75,000.00) to Iowa Trenchless. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the settlement agreement between the City of Grand Island and Iowa Trenchless in the amount of $75,000.00 is hereby approved. BE IT FUTHER ESOLVED, that the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 22, 2020. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/22/2020 Page 309 / 310 City of Grand Island Tuesday, December 22, 2020 Council Session Item J-1 Approving Payment of Claims for the Period of December 9, 2020 through December 22, 2020 The Claims for the period of December 9, 2020 through December 22, 2020 for a total amount of $4,818,552.34. A MOTION is in order. Staff Contact: Patrick Brown, Finance Director Grand Island Council Session - 12/22/2020 Page 310 / 310