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04-27-2021 City Council Regular Meeting Packet City of Grand Island Tuesday, April 27, 2021 Council Session Agenda City Council: Jason Conley Michelle Fitzke Bethany Guzinski Chuck Haase Maggie Mendoza Vaughn Minton Mitchell Nickerson Mike Paulick 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 - 4/27/2021 Page 1 / 190 City of Grand Island Tuesday, April 27, 2021 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 - 4/27/2021 Page 2 / 190 City of Grand Island Tuesday, April 27, 2021 Council Session Item C-1 Presentation of Industrial Development Revenue Bonds – Tabitha Grand Island Project Mike Rogers and Colleen Duncan with Gilmore & Bell, P.C. will present information regarding the Industrial Development Revenue Bonds for the Tabitha Project. Staff Contact: Jerry Janulewicz Grand Island Council Session - 4/27/2021 Page 3 / 190 CITY OF GRAND ISLAND, IN THE STATE OF NEBRASKA A RESOLUTION AUTHORIZING THE ISSUANCE OF REVENUE BONDS (TABITHA GRAND ISLAND PROJECT), SERIES 2021, IN A PRINCIPAL AMOUNT NOT TO EXCEED [$13,950,000], IN ONE OR MORE SERIES, FOR THE PURPOSE OF MAKING A LOAN TO TABITHA GRAND ISLAND, INC., A NEBRASKA NONPROFIT CORPORATION, TO FINANCE OR REIMBURSE A PORTION OF THE COSTS OF CONSTRUCTING AND EQUIPPING A NEW SENIOR LIVING CAMPUS IN GRAND ISLAND, NEBRASKA; APPROVING AND AUTHORIZING THE EXECUTION AND DELIVERY OF CERTAIN DOCUMENTS IN CONNECTION WITH THE ISSUANCE OF THE BONDS; MAKING CERTAIN FINDINGS AND DETERMINATIONS WITH RESPECT TO THE BONDS; AND RELATED MATTERS. WHEREAS, the City of Grand Island, Nebraska (the “Issuer”) is a city and political subdivision of the State of Nebraska (the “State”); WHEREAS, the Issuer is authorized by Sections 13-1101 to 13-1110, inclusive, Reissue Revised Statutes of Nebraska, as amended (the “Act”) to issue revenue bonds for the purpose of loaning the proceeds of such bonds to finance any land, building or equipment or other improvement, and all real and personal properties deemed necessary in connection therewith, which shall be suitable for use as a nonprofit enterprise or the refinancing of outstanding debt of an enterprise incurred to finance such land, building, equipment, improvement or other properties; WHEREAS, Tabitha Grand Island, Inc., a nonprofit corporation duly organized and validly existing under the laws of the State (the “Borrower”), has requested that the Issuer issue its Revenue Bonds (Tabitha Grand Island Project), in one or more series, in an aggregate principal amount not to exceed [$13,950,000], (the “Bonds”), and loan the proceeds thereof to the Borrower for the purpose of financing or reimbursing a portion of the costs of constructing and equipping a new senior living campus (expected to consist of 157 units providing a 200,000 square foot, full-continuum of senior housing and services) and associated site improvements in the City of Grand Island, Nebraska. (the “Project”); WHEREAS, the Issuer has agreed to (a) issue the Bonds pursuant to a Loan Agreement (the “Loan Agreement”) among the Issuer, Pinnacle Bank, as lender, (the “Lender”) and the Borrower, (b) loan the proceeds thereof to the Borrower pursuant to the Loan Agreement, and (c) deliver the Bonds to the Lender; WHEREAS, the following documents will be prepared in connection with the issuance, sale and delivery of the Bonds (collectively, the “Financing Documents”): (a)Loan Agreement; and (b)Tax Compliance Agreement with respect to each series of Bonds, as applicable (the “Tax Agreement”), among the Issuer and the Borrower, concerning compliance with the provisions of the Internal Revenue Code of 1986, as amended (the “Code”), and the applicable regulations thereunder. Grand Island Council Session - 4/27/2021 Page 4 / 190 2 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA AS FOLLOWS: ARTICLE I LEGAL AUTHORIZATION; FINDINGS; LIMITED OBLIGATIONS Section 1.01. Legal Authorization. The Issuer is a city and political subdivision of the State and is authorized under the Act to issue and sell the Bonds for the purposes, in the manner and upon the terms and conditions set forth in the Act, in this Resolution, and in the Financing Documents. Section 1.02. Findings. The Issuer has heretofore found and determined, and does hereby find and determine, as follows: (a)Based entirely in reliance upon representations made to it by the Borrower in the Financing Documents, which representations the Borrower shall be deemed to have affirmed and ratified upon its execution of the Financing Documents, the Issuer does hereby find and determine the following: (1)pursuant to Section 13-1105 of the Act, (i) the amount necessary to pay the principal of and the interest on the Bonds shall be as set forth in the Loan Agreement and (ii) no reserve fund is advisable to be established in connection with the financing and maintenance of the Project including taxes, except that a reserve fund may be established for liquidity support purposes by an affiliate of the Borrower. (2)the Borrower expects to operate the Project as an integral part of its overall operations for the foreseeable future; and (3)the Borrower is a private nonprofit corporation and is authorized by law to operate its facilities in the State. (b)The Bonds, when issued, will be a special, limited revenue obligation of the Issuer payable solely from the loan repayments and certain other amounts under a liquidity support agreement from an affiliate of Borrower, and shall not be a general liability of the Issuer or a charge against its general credit. (c)The Bonds will not be a debt of the State, or any city, village, county or political subdivision of the State, and none of the State or any city, village, county or political subdivision of the State shall be liable on the Bonds. The Bonds shall not constitute a debt within the meaning of any constitutional or statutory debt limitation of the State. The Issuer’s taxing power is not pledged for repayment of the Bonds. ARTICLE II AUTHORIZATION OF BONDS APPROVAL OF FINANCING DOCUMENTS Section 2.01. Authorization of Bonds. Grand Island Council Session - 4/27/2021 Page 5 / 190 3 (a)For the purpose of making a loan to the Borrower to pay the costs to finance the Project and issuance costs related to the Bonds, there are hereby authorized to be issued revenue bonds of the Issuer in an aggregate principal amount not to exceed ___________________ Dollars ($___________), in one or more series, to be designated “City of Grand Island, Nebraska, Revenue Bonds (Tabitha Grand Island Project).” The Bonds shall (1) be issued in fully registered form in the denominations, (2) bear such dates and interest rates, (3) mature and be payable as to principal or redemption price and interest at such place and in such form, (4) carry such registration privileges, (5) be subject to early prepayment and purchase prior to maturity, (6) be executed, (7) be in such form, (8) be issued in one or more series, (9) carry such designation, and (10) contain such other terms, covenants and conditions as shall be set forth in the Loan Agreement. (b)The Bonds shall be executed on behalf of the Issuer by the manual or facsimile signature of its Mayor and attested by the manual or facsimile signature of its City Clerk, who are authorized to execute, seal, attest and deliver the Bonds on behalf of the Issuer. Section 2.02. Approval of Financing Documents. The preparation of the proposed Financing Documents is, in all respects, hereby approved, authorized, ratified, and confirmed, and the Mayor, City Administrator, or Finance Director of the Issuer (each, an “Authorized Officer”) are each separately and individually hereby authorized and directed to finalize, execute, acknowledge, and deliver the Financing Documents, including counterparts thereof, in the name and on behalf of the Issuer. The Financing Documents shall be approved by an Authorized Officer of the Issuer executing the same, such execution thereof to constitute conclusive evidence of the Issuer’s approval. From and after the execution and delivery of the Financing Documents by the Issuer, the officers, agents and employees of the Issuer are hereby authorized, empowered and directed to do all such acts and things and to execute all such documents, certificates, and instruments as may be necessary to carry out and comply with the provisions of the Financing Documents, including but not limited to any documentation related to the conversion of the tax status of interest on Bonds from taxable to tax-exempt. Section 2.03. Authority To Execute and Deliver Additional Documents; Further Authorizations. Each officer of the Issuer severally is hereby authorized to execute and deliver for and on behalf of the Issuer any and all additional certificates, documents and other papers and to perform all other acts as the party signing may deem necessary or appropriate to implement and carry out the purposes and intent of this Resolution, including the preamble hereto. Each Authorized Officer severally is hereby authorized to determine, in conjunction with authorized representatives of the Borrower: (a) the date of the Financing Documents and the Bonds, (b) the aggregate principal amount of Bonds to be issued, not to exceed the amount set forth in Section 2.01 hereof, and the principal maturities thereof, (c) the interest rates to be carried by each principal maturity of the Bonds or the manner of determining such interest rates, and (d) the dates upon which the Bonds will be subject to redemption and purchase prior to maturity, and the amount of any redemption premium, if any. Section 2.04. Public Hearing Approval. The notice of public hearing related to the issuance of the Bonds was duly published and a public hearing pursuant to such notice has been conducted in accordance with Section 147(f) of the Internal Revenue Code of 1986, as amended, and the City hereby approves the issuance of the Bonds in the original aggregate face amount of not to exceed $___________, in one or more series, to finance the Project and issuance costs related to the Bonds, all in accordance with the terms of such notice, which is attached hereto as Exhibit A and made a part hereof by reference. Grand Island Council Session - 4/27/2021 Page 6 / 190 4 ARTICLE III MISCELLANEOUS Section 3.01. Limitation of Rights. With the exception of any rights herein expressly conferred, nothing expressed or mentioned in or to be implied from this Resolution or the Bonds is intended or shall be construed to give to any person, other than the Issuer and the Lender, any legal or equitable right, remedy or claim under or with respect to this Resolution or any covenants, conditions and provisions herein contained; this Resolution and all of the covenants, conditions and provisions hereof being intended to be and being for the sole and exclusive benefit of the Issuer and the Lender as herein provided. Section 3.02. Severability. If any provision of this Resolution shall be held or deemed to be or shall, in fact, be illegal, inoperative or unenforceable, the same shall not affect any other provision or provisions herein contained or render the same invalid, inoperative or unenforceable to any extent whatsoever. Section 3.03. Immunity of Officers. No recourse for the payment of any part of the principal or redemption price of or interest on the Bonds for the satisfaction of any liability arising from, founded upon or existing by reason of the issuance, sale and delivery of the Bonds shall be had against any official, officer, member or agent of the Issuer or the State, all such liability to be expressly released and waived as a condition of and as a part of the consideration for the issuance, sale and delivery of the Bonds. Section 3.04. Prior Resolutions. To the extent that the provisions of this Resolution conflict with provisions of prior resolutions, or parts thereof, the provisions of this Resolution shall control, to the extent of such conflicts. Section 3.05. Captions. The captions or headings in this Resolution are for convenience only and in no way define, limit or describe the scope or intent of any provisions or sections of this Resolution. Section 3.06. Validity of Bonds. Each Bond shall contain a recital that such Bond is issued pursuant to and under the Act, and such recital shall be conclusive evidence of its validity and of the regularity of its issuance. Section 3.07. Electronic Transactions. The transactions described herein may be conducted and this Resolution and related documents may be sent, received and stored by electronic means. All closing documents, certificates, and related instruments may be executed by electronic transmission. Copies, telecopies, facsimiles, electronic files and other reproductions of original executed documents (or documents executed by electronic transmission) shall be deemed to be authentic and valid counterparts of such documents for all purposes, including the filing of any claim, action or suit in the appropriate court of law. Section 3.08. Effective Date. This Resolution shall be in full force and effect immediately upon its passage and approval by the Mayor and City Council of the Issuer. Grand Island Council Session - 4/27/2021 Page 7 / 190 Signature Page - Bond Resolution S-1 DATED: ___________, 2021 CITY OF GRAND ISLAND, NEBRASKA ATTEST: By: Mayor By: City Clerk Grand Island Council Session - 4/27/2021 Page 8 / 190 A-1 EXHIBIT A TEFRA HEARING NOTICE NOTICE OF MEETING AND PUBLIC HEARING OF THE MAYOR AND CITY COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA Notice is hereby given that the Mayor and City Council of the City of Grand Island, Nebraska (the “City”), will conduct a meeting on Tuesday, April 27, 2021, at 7:00 p.m. The meeting will be held in the Council Chambers of City Hall, 100 East First Street in Grand Island, Nebraska. An agenda for the meeting, kept continually current, is available for public inspection at the City Clerk’s office during normal business hours, and is also posted on the City’s website at grand-island.com. At 7:00 p.m., the Mayor and City Council will conduct a public hearing and consider a resolution regarding the issuance by the City of its Revenue Bonds (Tabitha Grand Island Project), in one or more series pursuant to the plan of financing for the below-described Project, in the maximum aggregate face amount of not to exceed $[13,950,000] (the “Bonds”), for the benefit of Tabitha Grand Island, Inc., a Nebraska nonprofit corporation (the “Borrower”). The Bonds are expected to be issued as Qualified 501(c)(3) Bonds as defined in Section 145 of the Internal Revenue Code of 1986, as amended. The proceeds of the Bonds will be loaned by the City pursuant to Sections 13-1101 to 13-1110, inclusive, Reissue Revised Statutes of Nebraska, as amended (the “Act”) in furtherance of the purposes of the Act, to the Borrower for the purposes of (a) financing or reimbursing a portion of the costs of constructing and equipping a new senior living campus (expected to consist of 157 units providing a 200,000 square foot, full-continuum of senior housing and services) and associated site improvements (the “Project”) and (b) financing issuance costs related to the Bonds. The Project is or will be owned and operated by the Borrower, and is or will be located at the west end of the Prairie Commons in Grand Island, Nebraska/proximate to the southwest quadrant of the intersection of Husker Highway and Prairieview Street in Grand Island, Nebraska. THE BONDS SHALL NEVER CONSTITUTE AN INDEBTEDNESS OF THE CITY WITHIN THE MEANING OF ANY STATE CONSTITUTIONAL PROVISION OR STATUTORY LIMITATION, SHALL NEVER CONSTITUTE NOR GIVE RISE TO A PECUNIARY LIABILITY OF THE CITY OR A CHARGE AGAINST ITS GENERAL CREDIT OR TAXING POWERS, AND NO TAX FUNDS WILL EVER BE USED TO PAY ANY PART THEREOF, SUCH BONDS AND THE INTEREST THEREON TO BE PAYABLE SOLELY FROM THE REVENUES DERIVED BY THE CITY FROM THE LOAN AGREEMENT WITH THE BORROWER. All interested persons are invited to present comments at the public hearing or to submit written comments to bond counsel to the City, Gilmore & Bell, P.C., 450 Regency Parkway, Suite 320, Omaha, Nebraska 68114, concerning the issuance of the Bonds and the Project. RaNae Edwards, City Clerk Grand Island Council Session - 4/27/2021 Page 9 / 190 City of Grand Island Tuesday, April 27, 2021 Council Session Item E-1 Public Hearing on Request from The Gallery Bar, LLC dba The Gallery Bar, 322 North Pine Street Suite 101 for a Class “IK” Liquor License Council action will take place under Consent Agenda item G-3. Staff Contact: RaNae Edwards Grand Island Council Session - 4/27/2021 Page 10 / 190 Council Agenda Memo From:RaNae Edwards, City Clerk Meeting:April 27, 2021 Subject:Public Hearing on Request from The Gallery Bar, LLC dba The Gallery Bar, 322 North Pine Street Suite 101, for a Class “IK Liquor License Presenter(s):RaNae Edwards, City Clerk Background Section 4-2 of the Grand Island City Code declares the intent of the City Council regarding liquor licenses and the sale of alcohol. Declared Legislative Intent It is hereby declared to be the intent and purpose of the city council in adopting and administering the provisions of this chapter: (A)To express the community sentiment that the control of availability of alcoholic liquor to the public in general and to minors in particular promotes the public health, safety, and welfare; (B)To encourage temperance in the consumption of alcoholic liquor by sound and careful control and regulation of the sale and distribution thereof; and (C)To ensure that the number of retail outlets and the manner in which they are operated is such that they can be adequately policed by local law enforcement agencies so that the abuse of alcohol and the occurrence of alcohol-related crimes and offenses is kept to a minimum. Discussion The Gallery Bar, LLC dba The Gallery Bar, 322 North Pine Street Suite 101 has submitted an application for a Class “IK” Liquor License. A Class “I” Liquor License allows for the sale of alcohol on sale only inside the corporate limits of the city. The Class “K” allows for catering one day events. City Council action is required and forwarded to the Nebraska Liquor Control Commission for issuance of all licenses. This application has been reviewed by the Clerk, Building, Fire, Health, and Police Departments. See attached Police Department report. Grand Island Council Session - 4/27/2021 Page 11 / 190 Also submitted was a request for Liquor Manager Designation for Brenda Corral, 3111 College Street Apt. 18, Grand Island, Nebraska. Ms. Corral has completed a state approved alcohol server/seller training program. Staff recommends approval of the liquor license contingent upon final inspections and liquor manager designation for Brenda Corral, 3111 College Street Apt. 18, Grand Island, Nebraska. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Approve the application. 2.Forward to the Nebraska Liquor Control Commission with no recommendation. 3.Forward to the Nebraska Liquor Control Commission with recommendations. 4.Deny the application. Recommendation Based on the Nebraska Liquor Control Commission’s criteria for the approval of Liquor Licenses, City Administration recommends that the Council approve this application. Sample Motion Move to approve the application for The Gallery Bar, LLC dba The Gallery Bar, 322 North Pine Street Suite 101 for a Class “IK” Liquor License contingent upon final inspections and Liquor Manager designation for Brenda Corral, 3111 College Street Apt. 18, Grand Island, Nebraska. Grand Island Council Session - 4/27/2021 Page 12 / 190 Liquor License Application:Class “IK”: The Gallery Bar ! ! ! ! ! ! !! !! ! ! ! ! !! ! ! ! ! !! ! ! ! ! ! ! ^_ C L E B U R N S T S D IVISIO N ST EO A K S T SSOUTH FRO NT ST EC E D A R S T S L O C U S T S T N LOCUST ST SDIVISION ST WWH E E L E R A V E S E L M S T S 3RD ST E1ST ST EWA L N U T S T S6TH ST W VIN E S T N SOU TH FRONT ST W NO RTH FRO NT ST EKO ENIG ST W PINE ST SSYCAMORE ST S4TH ST W 1ST ST W3RD ST W 2ND ST W 5TH ST E7TH ST W 5TH ST W 4TH ST E2ND ST E6TH ST EKI M B A L L A V E N KIMBALL AVE SPIN E S T N E L M S T N C L E B U R N S T N O A K S T N WA L N U T S T N C E D A R S T N S Y C A M O R E S T N W H E E L E R A V E N COURT ST E KOENIG ST E 322 PINE ST N STE 101 Legend ^_322 PINE ST N STE 101 !Licensed Locations Road Centerlines1 inch = 400 feet Grand Island Council Session - 4/27/2021 Page 13 / 190 Grand Island Council Session - 4/27/2021 Page 14 / 190 Grand Island Council Session - 4/27/2021 Page 15 / 190 Grand Island Council Session - 4/27/2021 Page 16 / 190 Grand Island Council Session - 4/27/2021 Page 17 / 190 Grand Island Council Session - 4/27/2021 Page 18 / 190 Grand Island Council Session - 4/27/2021 Page 19 / 190 City of Grand Island Tuesday, April 27, 2021 Council Session Item E-2 Public Hearing on Request from Leo’s Market, LLC dba Leo’s Market, 218 S. Wheeler Avenue for a Class “D” Liquor License Council action will take place under Consent Agenda item G-4. Staff Contact: RaNae Edwards Grand Island Council Session - 4/27/2021 Page 20 / 190 Council Agenda Memo From:RaNae Edwards, City Clerk Meeting:April 27, 2021 Subject:Public Hearing on Request from Leo’s Market, LLC dba Leo’s Market, 218 S. Wheeler Avenue, for a Class “D” Liquor License Presenter(s):RaNae Edwards, City Clerk Background Section 4-2 of the Grand Island City Code declares the intent of the City Council regarding liquor licenses and the sale of alcohol. Declared Legislative Intent It is hereby declared to be the intent and purpose of the city council in adopting and administering the provisions of this chapter: (A)To express the community sentiment that the control of availability of alcoholic liquor to the public in general and to minors in particular promotes the public health, safety, and welfare; (B)To encourage temperance in the consumption of alcoholic liquor by sound and careful control and regulation of the sale and distribution thereof; and (C)To ensure that the number of retail outlets and the manner in which they are operated is such that they can be adequately policed by local law enforcement agencies so that the abuse of alcohol and the occurrence of alcohol-related crimes and offenses is kept to a minimum. Discussion Leo’s Market, LLC dba Leo’s Market, 218 S. Wheeler Avenue has submitted an application for a Class “D” Liquor License. A Class “D” Liquor License allows for the sale of alcohol and distilled spirits off sale only inside the corporate limits of the city. City Council action is required and forwarded to the Nebraska Liquor Control Commission for issuance of all licenses. This application has been reviewed by the Clerk, Building, Fire, Health, and Police Departments. See attached Police Department report. Grand Island Council Session - 4/27/2021 Page 21 / 190 Also submitted was a request for Liquor Manager Designation for Dayrin Ramirez, 1219 Sylvan Street, Grand Island, Nebraska. Ms. Ramirez has completed a state approved alcohol server/seller training program. Staff recommends approval of the liquor license contingent upon final inspections and liquor manager designation for Dayrin Ramirez, 1219 Sylvan Street, Grand Island, Nebraska. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Approve the application. 2.Forward to the Nebraska Liquor Control Commission with no recommendation. 3.Forward to the Nebraska Liquor Control Commission with recommendations. 4.Deny the application. Recommendation Based on the Nebraska Liquor Control Commission’s criteria for the approval of Liquor Licenses, City Administration recommends that the Council approve this application. Sample Motion Move to approve the application for Leo’s Market, LLC dba Leo’s Market, 218 S. Wheeler Avenue for a Class “D” Liquor License contingent upon final inspections and Liquor Manager designation for Dayrin Ramirez, 1219 Sylvan Street, Grand Island, Nebraska. Grand Island Council Session - 4/27/2021 Page 22 / 190 Liquor License Application:Class “D”: Leo’s Market !! ! ! ! ! ! ! !! ! ! ! !! ! ! ! ! ^_ANNA ST W BISMARK RD E1ST ST EKO ENIG ST W SCHUFF STCHARLES ST W KI M B A L L A V E N DIVISIO N ST W DIVISION ST EC L A R K S T S SOUTH FR ONT ST W WH E E L E R A V E S C L E B U R N S T S KIMBALL AVE SSYCAMORE ST SLOUISE ST W S Y C A M O R E S T N W A L N U T S T S O A K S T S 2ND ST W 1ST ST W JO HN ST W 2ND ST E3RD ST W LOCUST ST SC E D A R S T S L O C U S T S T N E D D Y S T S PIN E S T N WH E E L E R A V E N E L M S T N E L M S T SWA L N U T S T N C E D A R S T N KOENIG ST E COURT ST E CHARLES ST E ASHTON AVE EPINE ST SPIER PARK 218 WHEELER AVE S Legend !Licensed Locations Road Centerlines1 inch = 400 feet ¯ Grand Island Council Session - 4/27/2021 Page 23 / 190 04/23/21 Grand Island Police Department Officer Report for Incident L20071135 Nature:  Liquor Lic Inv Address:  218 WHEELER AVE S; SANCHEZ PLAZA RESTAURANT PANADERIA Location:  PCID Grand Island NE 68801 Offense Codes:   Received By:  Dvorak T How Received:  T Agency:  GIPD Responding Officers:  Dvorak T Responsible Officer:  Dvorak T Disposition:  CLO 07/17/20 When Reported:  10:00:00 07/06/20 Occurred Between:  10:00:00 07/14/20 and 11:00:00 07/14/20 Assigned To:   Detail:   Date Assigned:  **/**/** Status:   Status Date:  **/**/**Due Date:  **/**/** Complainant:    Last:    First:    Mid:    DOB:   **/**/**Dr Lic:    Address:    Race:    Sex:    Phone:    City:   , Offense Codes Reported:    Observed:    Circumstances LT21 LT21 Restaurant Responding Officers:   Unit :   Dvorak T 309 Responsible Officer:   Dvorak T Agency:   GIPD Received By:   Dvorak T Last Radio Log:   **:**:** **/**/** How Received:   T Telephone Clearance:   CL CL Case Closed When Reported:   10:00:00 07/06/20 Disposition:   CLO Date:   07/17/20 Judicial Status:    Occurred between:   10:00:00 07/14/20 Misc Entry:    and:   11:00:00 07/14/20 Modus Operandi:   Description :   Method :   Involvements Grand Island Council Session - 4/27/2021 Page 24 / 190 Officer Report for Incident L20071135 Page 2 of 7 04/23/21 Date Type Description 04/23/21 Name Valencia Segura, Joel A applicant 07/17/20 Name Sanchez, Filemon Mentioned 07/17/20 Name Sanchez Plaza, Location 07/17/20 Name Ramirez-Gonzalez, Dayrin Y New Owner Grand Island Council Session - 4/27/2021 Page 25 / 190 Officer Report for Incident L20071135 Page 3 of 7 04/23/21 Narrative Liquor License Investigation Grand Island Police Department Date, Time:7-14-20 Reporting Officer:Dvorak #309 Unit #:CID Dayrin Ramirez Gonzalez is purchasing Sanchez Plaza from her father, Filemon Sanchez, and has applied for a Class D; Beer, Wine, Distilled Spirits, Off Sale Only, liquor license. _____________________________________________ Responsible LEO: _____________________________________________ Approved by: _____________________________________________ Date Grand Island Council Session - 4/27/2021 Page 26 / 190 Officer Report for Incident L20071135 Page 4 of 7 04/23/21 Supplement 309 Sanchez Plaza Grand Island Police Department Supplemental Report Date, Time:7-17-20 Reporting Officer:Dvorak #309 Unit #:CID Dayrin Ramirez Gonzalez is purchasing Leo's Market, DBA Sanchez Plaza, and is applying for a class D liquor license. Dayrin is purchasing the business from her father, Filemon Sanchez. Dayrin will be the store owner, as well as the main employee. In the application, I observed that Dayrin is married to Joel Segura. The application advised that Joel is not participating in the store business, and is not a co-applicant for the liquor license. I noted on the application that Ramirez Gonzalez disclosed she has been convicted of a traffic violation in/about 2010 and Disturbing the Peace in/about 2012. No other violations were disclosed. Dayrin indicated she has lived in Grand Island for more than ten years, and has been employed at Sanchez Plaza for at least six years. I checked Ramirez Gonzalez through Spillman and NCJIS. I found nothing noteworthy in Spillman records. Through NCJIS records, I located a citation for speeding in 2017 that was not disclosed. Dayrin has a valid Nebraska Drivers License, and no outstanding warrants for her arrest. I also checked through a paid Law Enforcement Only database, which tends to provide mostly personal information and details about any ongoing civil issues. No concerns were located. On July 14th, at 1000, NSP Investigator Jeromy McCoy and I met with Dayrin Ramirez Gonzalez at Sanchez Plaza. Dayrin advised that she has worked at the establishment since at least 2012, mostly in a part time fashion. Dayrin explained that she has been handling the day to day operations, as a manager, since about March of this year, in preparation for the purchase. Inv McCoy had also located the citation from 2017, and asked Dayrin about it. She advised she must have forgotten about it, and acknowledged the incident. McCoy also asked about an NSP contact for no license on person, and Dayrin again said she likely forgot about that incident, and acknowledged the involvement. Daylin said she got into trouble, when she was about 14 or 15 years old, because she was working here at Sanchez Plaza, and sold alcohol to a minor. McCoy indicated that he found that record through the Liquor Commission records, but it was not on Dayrin's criminal history due to her age at that time. Dayrin indicated she has never sold to a minor again, and knows that she would threaten her liquor license should it happen again. Dayrin said she will educate her staff that they must get identification from every customer that purchases alcohol. Ramirez Gonzalez indicated she plans to work 10 hour days, 12 out of 14 days, and will only take off one day a week. She indicated the business will be open from 0800-2000 daily. Dayrin indicated that the business does not sell lottery, although pickle cards are available in the adjoining restaurant area. Ramirez Grand Island Council Session - 4/27/2021 Page 27 / 190 Officer Report for Incident L20071135 Page 5 of 7 04/23/21 Gonzalez said Sanchez Plaza does sell cigarettes, and she demonstration knowledge of tobacco sales procedures, as well as common alcohol violations and wholesale purchase requirements. Dayrin disclosed that while she has never filed for bankruptcy, she is currently in collections for one minor bill, and has less than $100 to pay before that matter is dropped. She indicated that she will be leasing the building and equipment, and received financing through Central Nebraska Credit Union. Dayrin indicated that even though she is purchasing the business from her father, she plans to take it very seriously and will not expect any family favors from Filemon. She also indicated that Filemon will continue to help out at the business periodically, and she can always rely on his experience and knowledge if she encounters any issues. The Grand Island Police Department has no objection to Dayrin Ramirez Gonzalez receiving her Class D liquor license as the new owner, and manager, of Sanchez Plaza. Grand Island Council Session - 4/27/2021 Page 28 / 190 Officer Report for Incident L20071135 Page 6 of 7 04/23/21 Supplement 309 Liquor Investigation Grand Island Police Department Supplemental Report New Information April 2021. Dayrin Ramirez was investigated and approved for licensing in July 2020. On April 6th 2021, we received a new application due to an LLC change at the business, and the addtion of Dayrin's husband, Joel Valencia Segura, as an active partner for the business, Leo's Market. Because I had previously completed a full background check for Dayrin in July of 2020, I only checked on her since that date. I utilized local Spillman records, Nebraska records, and a paid law enforcement only website. I found no new entries of concern. I checked on Joel Valencia Segura. I found historical traffic violations, which were reported by Joel in the application. I also found a collections entry for 2019. However, I found that collections matter was taken care of in June of 2020, and is no longer active. I found no other entries of concern. The Grand Island Police Department does not object to the new conditions of Dayrin and Joel's application for the business at Leo's Market, for a Class D, off sale only, liquor license. Grand Island Council Session - 4/27/2021 Page 29 / 190 City of Grand Island Tuesday, April 27, 2021 Council Session Item E-3 Public Hearing on Zoning Change for Property located South of 8th Street and West of Eddy Street 811 West 8th Street from R4 High Density Residential to B2 General Business. (Adam Miller & Jama Obermiller) Council action will take place under Ordinances item F-2. Staff Contact: Chad Nabity Grand Island Council Session - 4/27/2021 Page 30 / 190 Council Agenda Memo From:Regional Planning Commission Meeting:April 27, 2021 Subject:Change of Zoning from R4 High Density Residential to B2 General Business Presenter(s):Chad Nabity AICP, Regional Planning Director Background The owners of 811 and 817 W. 8th Street are requesting that the zoning on property be changed from R4 High Density Residential to B2 General Business. Miller Tire has purchased the Hal Maggiore Studio and is hoping to build a new repair facility on the site including the 1 lot to the east of this. The adjoining property owner of 811 W. 8th has also consented to rezoning their vacant lot between the Miller property and their house on the corner of 8th and Clark. Discussion At the regular meeting of the Regional Planning Commission, held April 7, 2021 the above item was considered following a public hearing. O’Neill opened the public hearing: Nabity stated Mr. Miller is purchasing 3 lots and is planning on moving his shop to the location. The future land use map for this area calls for the entire block between Eddy Street and Clark Street to be Mixed Use Commercial within the plan which would include residential uses. It is consistent with the comprehensive plan and the staff is recommending approval. No member of the public had comments. O’Neill closed the hearing: A motion was made by Hendricksen and second by Randone to approve change in zoning on Lots 3 and 4 Block 14 of H.G. Clarks Addition from R4-High Density Residential to B2-General Business. The motion carried with ten members voting yes (O’Neill, Ruge, Nelson, Allan, Grand Island Council Session - 4/27/2021 Page 31 / 190 Monter, Hendricksen, Doane, Robb, Olson and Randone) and one member abstaining (Rubio). The memo sent to the planning commission with staff recommendation is attached for review by Council. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Approve the comprehensive plan amendment and rezoning request as presented 2.Modify the comprehensive plan amendment and rezoning request to meet the wishes of the Council 3.Postpone the issue Recommendation City Administration recommends that the Council approve the proposed changes as recommended. Sample Motion Move to approve the ordinance as presented. Grand Island Council Session - 4/27/2021 Page 32 / 190 Agenda Item 4 PLANNING DIRECTOR RECOMMENDATION TO REGIONAL PLANNING COMMISSION: March 23, 2021 SUBJECT: Zoning Change (C-11-2021GI) PROPOSAL:The Regional Planning Department staff is recommending a change of zoning be considered for properties located at 811 and 817 W 8TH Street. An application has been made to rezone BLK 14 LOTS 3 and 4 of H. G. Clarks Addition located south of 8TH Street and east Eddy Street from R4 High Density Residential to B2 General Business Zone. OVERVIEW: Site Analysis Current zoning designation:R4- High Density Residential Permitted and conditional uses:R4- Residential uses at a density of 43 dwelling units per acre with 60% coverage, recreational uses, non-profit and institutional uses along with agricultural use Comprehensive Plan Designation:Mixed Use Commercial Existing land uses.Vacant and Commercial Use (Photo Studio Area) Proposed Zoning Designation B2- General Business Zone Intent of zoning district:B2: The intent of this zoning district is to provide for the service, retail and wholesale needs of the general community. This zoning district will contain uses that have users and traffic from all areas of the community and trade areas, and therefore will have close proximity to the major traffic corridors of the City. Residential uses are permitted at the density of the (R-4) High Density Residential Zoning District. Permitted and conditional uses: B2: Residential uses at a density of up to 43 units per acre, a variety of commercial, retail, office and service uses. Adjacent Properties Analysis Current zoning designations:North, South and West: R4- High Density Residential, East: B2- General Business Zone, Intent of zoning district:R4: The intent of this zoning district is to provide for residential uses at a maximum density of forty-three dwelling units per acre with supporting community facilities. This zoning district is also used as a transitional zone between lower density residential zones and office, business, or manufacturing zones. Grand Island Council Session - 4/27/2021 Page 33 / 190 B2: The intent of this zoning district is to provide for the service, retail and wholesale needs of the general community. This zoning district will contain uses that have users and traffic from all areas of the community and trade areas, and therefore will have close proximity to the major traffic corridors of the City. Residential uses are permitted at the density of the (R-4) High Density Residential Zoning District. Permitted and conditional uses:R4: Residential uses at a density of 43 dwelling units per acre with 60% coverage, recreational uses, elderly housing, group care home for less than eight (8) individuals, non-profit and institutional uses along with agricultural use B2: Residential uses at a density of up to 43 units per acre, a variety of commercial, retail, office and service uses. Existing land uses:North: Residential South: Residential East: Commercial West: Residential EVALUATION: Positive Implications: Consistent with the City’s Comprehensive Land Use Plan: The subject property is designated for Mixed Use Commercial a combination of commercial and residential uses. Consistent with the existing Commercial development: This property is adjacent to a high volume corridor; the proposal will act as traffic barrier for residential neighborhoods. Walkable Communities: The proposal will allow for future commercial developments to be relatively close to homes, allowing for easy access and short walkable trips for residents. Consistent with existing uses: This change is consistent with the existing uses in the area. Negative Implications: None foreseen. Other Considerations This proposal is consistent with the 2004 comprehensive plan. The proposed property has been designated possible commercial and residential uses as shown below on the Future Land Use Map for the City of Grand Island. Grand Island Council Session - 4/27/2021 Page 34 / 190 RECOMMENDATION: That the Regional Planning Commission recommends that the Grand Island City Council change the zoning on this site from R4 – High Density Residential to B2 General Business. ___________________ Chad Nabity Grand Island Council Session - 4/27/2021 Page 35 / 190 Figure 1 Future Land Use Map from the Grand Island Comprehensive Plan Grand Island Council Session - 4/27/2021 Page 36 / 190 City of Grand Island Tuesday, April 27, 2021 Council Session Item E-4 Public Hearing on Zoning Change for Property located South of Airport Road and East of North Road from AG2 Transitional Agriculture to LLR Large Lot Residential (Todd Mader) Council action will take place under Ordinances item F-3. Staff Contact: Chad Nabity Grand Island Council Session - 4/27/2021 Page 37 / 190 Council Agenda Memo From:Regional Planning Commission Meeting:April 27, 2021 Subject:Change of Zoning from AG-2 Secondary Agriculture to LLR Large Lot Residential Zone Presenter(s):Chad Nabity AICP, Regional Planning Director Background The owner property located at the southeast corner of North and Airport roads is requesting that the zoning on a portion of the property proposed for platting as J. Mader Subdivision AG-2 Secondary Agriculture to LLR Large Lot Residential. This is a 4+ acre tract that is in the corner of field with center pivot irrigation and located immediately north and across from houses. The proposed rezoning would allow this parcel to be sold of residential purposes. Discussion At the regular meeting of the Regional Planning Commission, held April 7, 2021 the above item was considered following a public hearing. O’Neill opened the public hearing: Nabity stated the property is 4.314 acres south of Airport Road and east of North Road. The property is currently zoned AG2 Secondary Agriculture the future land use map calls for that entire area south of Airport Road adjacent to the railroad tracks and Highway 2. Staff is recommending approval. No members of the public had comments on the proposed rezoning. O’Neill closed the hearing: A motion was made by Randone and second by Olson to approve change in zoning for property proposed for platting as J. Mader Subdivision in the northwest corner of Section 1, Township 11 N, Range 10 W. of the 6th P.M. in Hall County, Nebraska from AG2-Transitional Agriculture to LLR-Large Lot Residential. The motion carried with eleven members voting yes (O’Neill, Nelson, Allan, Ruge, Olson, Robb, Monter Hendricksen, Doane, Rubio, and Randone) and no members voting no. Grand Island Council Session - 4/27/2021 Page 38 / 190 The memo sent to the planning commission with staff recommendation is attached for review by Council. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Approve the comprehensive plan amendment and rezoning request as presented 2.Modify the comprehensive plan amendment and rezoning request to meet the wishes of the Council 3.Postpone the issue Recommendation City Administration recommends that the Council approve the proposed changes as recommended. Sample Motion Move to approve the ordinance as presented. Grand Island Council Session - 4/27/2021 Page 39 / 190 Agenda Item #5 PLANNING DIRECTOR RECOMMENDATION TO REGIONAL PLANNING COMMISSION: March 23, 2021 SUBJECT: Zoning Change (C-12-2021GI) PROPOSAL:An application has been made to rezone 4.314 acres south of Airport Road and east of the North Road from AG2 Secondary Agriculture to LLR Large Lot Residential Zone. This is a vacant property that is proposed for subdividing as J. Mader Subdivision. OVERVIEW: Site Analysis Current zoning designation:AG2- Secondary Agriculture Permitted and conditional uses:AG2- Agricultural uses, recreational uses and residential uses at a density of 1 unit per 20 acres with limited exceptions including one ½ acre lot per 80 acre parcel or splitting an existing farmstead (10 year old) from a parcel of 20 acres. Comprehensive Plan Designation:Mixed Use Commercial Existing land uses.Farm Ground Adjacent Properties Analysis Current zoning designations:West: LLR- Large Lot Residential East, South, and North: AG2 Secondary Agriculture Permitted and conditional uses:LLR- Agricultural uses, recreational uses and residential uses at a density of 2 dwelling units per acre AG2- Agricultural uses, recreational uses and residential uses at a density of 1 unit per 20 acres with limited exceptions including one ½ acre lot per 80 acre parcel or splitting an existing farmstead (10 year old) from a parcel of 20 acres. Comprehensive Plan Designation:South and East: Mixed Use Commercial West: Low to Medium Density Residential North: Transitional Agriculture Existing land uses:West: Houses in Large Lot Residential Zone East and North Farm and Pasture Ground South: A house on an acreage Grand Island Council Session - 4/27/2021 Page 40 / 190 EVALUATION: Positive Implications: In general conformance with the City’s Comprehensive Land Use Plan: This particular site is designated Mixed Use Commercial within the plan which would include residential uses. Uses would be consistent with the level of service intended for North Road and Airport Road: Monetary Benefit to Applicant: As always this change has the potential to benefit the applicant monetarily. Consistent with the zoning on the west side of North Road. The houses on the west side of North Road are all zoned LLR and this extends the zoning to the east side of the road. Negative Implications: None foreseen Other City utilities are not available to this property but the size of the proposed lot would allow individual well and on site treatment systems. RECOMMENDATION: That the Regional Planning Commission recommend that the Grand Island City Council change the zoning on this site from AG2– Secondary Agriculture Zone to LLR Large Lot Residential Zone. ___________________ Chad Nabity Grand Island Council Session - 4/27/2021 Page 41 / 190 Figure 1 Future Land Use Map from the Grand Island Comprehensive Plan Grand Island Council Session - 4/27/2021 Page 42 / 190 City of Grand Island Tuesday, April 27, 2021 Council Session Item F-1 #9819 - Consideration of Amending Chapter 24-3 of the Grand Island City Code Relative to Vehicles in Parks, Hike/Bike Trails, and Detention Cells Staff Contact: Todd McCoy Grand Island Council Session - 4/27/2021 Page 43 / 190 Council Agenda Memo From: Todd McCoy, Parks and Recreation Director Meeting: April 27, 2021 Subject: Approve City Code Updated to Allow E-bikes and Mobility Devices in City Parks and Trails Presenter(s): Todd McCoy, Parks and Recreation Director Background Electronic bikes or e-bikes have become popular across the nation. Many states and municipalities have had to update local laws to address the public use of the new bikes. E-bikes are bicycles with an electric motor which can be used to assist propulsion. Many kinds of e-bikes are available for sale, but generally fall into two broad categories. Bikes that assist the rider's pedal-power and bikes that add a throttle, integrating moped-style functionality. Both retain the ability to be pedaled by the rider. E-bikes use rechargeable batteries and typically travel up 20 mph. High-powered varieties can often travel more than 28 mph. By State Statute the State of Nebraska has classified e-bikes that travel twenty miles per hour or less as bicycles rather than mopeds or motorcycles. Discussion Currently city code does not allow motor vehicles in City Park or trails, nor does it define e-bikes or motor driven mobility devices that assist individuals with mobility disabilities. It is recommended that City Code Section 24-3 be updated to allow for the use of electric assist bikes and mobility devices. §24-3. Vehicles in Parks, Hike/Bike Trails, and Detention Cells A) With the exception of Class 1 Electric Bicycles, Motorized Wheel Chairs, and Other Power Driven Mobility Devices, it is unlawful for any person to operate or park any motor vehicle, including motorcycles, minibikes, and snowmobiles, in any city park, storm detention cell, hike/bike trail, or any portion thereof, except on the roads, paths, or areas established therein for such operation or parking. B) For the purpose of this section, the following definitions shall apply: Grand Island Council Session - 4/27/2021 Page 44 / 190 1. “Class 1 electric bicycle” means an electric bicycle that is equipped with an electric motor that provides assistance only when the rider is pedaling and that stops providing assistance when the electric bicycle reaches a speed of 20 miles per hour. 2. “Motorized wheelchair” means any self-propelled vehicle designed for and used by a handicap person. 3. “Other Power Driven Mobility Devices” (OPDMD) means any mobility device that is used by individuals with mobility disabilities for the purpose of locomotion but is not a wheelchair. OPDMD’s shall not be capable of speeds over 20 miles per hour C) It is unlawful for any person to operate or park any motor vehicle, including motorcycles, minibikes, and snowmobiles, in any storm detention cell or any portion thereof, except on the roads, paths, or areas established therein for such operation or parking. 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 City Council approve an amendment to City Code to allow the use of electric assist bikes and mobility devices. Sample Motion Move to approve amending the City Code to allow the use of electric assist bikes and mobility devices in parks and trails. Grand Island Council Session - 4/27/2021 Page 45 / 190 ORDINANCE NO. 9819 An ordinance to amend Chapter 24 of Grand Island City Code; to amend Section 24-3; 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. Section 24-3 of the Grand Island City Code Chapter 24 is amended to read as follows: §24-3. Vehicles in Parks, Hike/Bike Trails, and Detention Cells A) With the exception of Class 1 Electric Bicycles, Motorized Wheel Chairs, and Other Power Driven Mobility Devices, it is unlawful for any person to operate or park any motor vehicle, including motorcycles, minibikes, and snowmobiles, in any city park, storm detention cell, hike/bike trail, or any portion thereof, except on the roads, paths, or areas established therein for such operation or parking. B) For the purpose of this section, the following definitions shall apply: 1. “Class 1 electric bicycle” means an electric bicycle that is equipped with an electric motor that provides assistance only when the rider is pedaling and that stops providing assistance when the electric bicycle reaches a speed of 20 miles per hour. 2. “Motorized wheelchair” means any self-propelled vehicle designed for and used by a handicap person. 3. “Other Power Driven Mobility Devices” (OPDMD) means any mobility device that is used by individuals with mobility disabilities for the purpose of locomotion but is not a wheelchair. OPDMD’s shall not be capable of speeds over 20 miles per hour C) It is unlawful for any person to operate or park any motor vehicle, including motorcycles, minibikes, and snowmobiles, in any storm detention cell or any portion thereof, except on the roads, paths, or areas established therein for such operation or parking. Approved as to Form ¤ ___________ April 21, 2021 ¤ City Attorney Grand Island Council Session - 4/27/2021 Page 46 / 190 ORDINANCE NO. 9819(Cont.) - 2 - 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. Enacted: April 27, 2021. ____________________________________ Roger G. Steele, Mayor Attest: ________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 4/27/2021 Page 47 / 190 City of Grand Island Tuesday, April 27, 2021 Council Session Item F-2 #9821 - Consideration of Approving Zoning Change for Property located South of 8th Street and West of Eddy Street 811 West 8th Street from R4 High Density Residential to B2 General Business (Adam Miller & Jama Obermiller) This item relates to the aforementioned Public Hearing item E-3. Staff Contact: Chad Nabity Grand Island Council Session - 4/27/2021 Page 48 / 190 Approved as to Form ¤ ___________ April 23, 2021 ¤ City Attorney ORDINANCE NO. 9821 An ordinance rezoning a certain tract of land within the zoning jurisdiction of the City of Grand Island; changing the land use classification of Lots 3 and 4 of H. G. Block 14 Clark’s Addition to the City of Grand Island, Hall County, Nebraska, from R-4 High Density Residential to B-2 General Business as more particularly described below; directing that such zoning change and classification be shown on the Official Zoning Map of the City of Grand Island; and providing for publication and an effective date of this ordinance. WHEREAS, the Regional Planning Commission on April 7, 2021, held a public hearing on the proposed zoning of such area; and WHEREAS, notice as required by Section 19-923, R.R.S. 1943, has been given to the Boards of Education of the school districts in Hall County, Nebraska; and WHEREAS, after public hearing on April 27, 2021, the City Council found and determined the change in zoning be approved and made. BE IT ORDAINED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: SECTION 1. The following tract of land is hereby rezoned, reclassified and changed from R-4 High Density Residential to B-2 General Buiness Zone; A TRACT OF LAND CONSISTING OF ALL OF LOT THREE (3) AND LOT FOUR (4) BLOCK FOURTEEN (14) H.G. CLARK’S ADDITION TO THE CITY OF GRAND ISLAND, HALL COUNTY, NEBRASKA SECTION 2. That the Official Zoning Map of the City of Grand Island, Nebraska, as established by Section 36-51 of the Grand Island City Code be, and the same is, hereby ordered to be changed, amended, and completed in accordance with this ordinance. Grand Island Council Session - 4/27/2021 Page 49 / 190 ORDINANCE NO. 9821 (Cont.) - 2 - SECTION 2. That this ordinance shall be in force and take effect from and after its passage and publication, within fifteen days in one issue of the Grand Island Independent as provided by law. Enacted: April 27, 2021 ____________________________________ Roger G. Steele, Mayor Attest: ________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 4/27/2021 Page 50 / 190 City of Grand Island Tuesday, April 27, 2021 Council Session Item F-3 #9822 - Consideration of Approving Zoning Change for Property located South of Airport Road and East of North Road from AG2 Transitional Agriculture to LLR Large Lot Residential. (Todd Mader) This item relates to the aforementioned Public Hearing item E-4. Staff Contact: Chad Nabity Grand Island Council Session - 4/27/2021 Page 51 / 190 Approved as to Form ¤ ___________ April 23, 2021 ¤ City Attorney ORDINANCE NO. 9822 An ordinance rezoning a certain tract of land within the zoning jurisdiction of the City of Grand Island; changing the land use classification of a tract of land comprising a part of the NW ¼ of the NW ¼ of Section 1 Township 11 north, Range 10 west of the 6th PM in Hall County, Nebraska, from AG-2 Secondary Agriculture Zone and LLR Large Lot Residential; directing the such zoning change and classification be shown on the Official Zoning Map of the City of Grand Island; amending the provisions of Section 36-44; and providing for publication and an effective date of this ordinance. WHEREAS, the Regional Planning Commission on April 7, 2021, held a public hearing and made a recommendation on the proposed zoning of such area; and WHEREAS, notice as required by Section 19-923, R.R.S. 1943, has been given to the Boards of Education of the school districts in Hall County, Nebraska; and WHEREAS, after public hearing on April 27, 2021, the City Council found and determined the change in zoning be approved and made. BE IT ORDAINED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: SECTION 1. The following tract of land is hereby rezoned, reclassified and changed from AG-2 Secondary Agriculture Zone to LLR Large Lot Residential Zone: LEGAL DESCRIPTION A tract of land comprising a part of the Northwest Quarter (NW1/4) Section One (1), Township Eleven (11) North, Range Ten (10) West of the 6th P.M., Hall County, Nebraska. More particularly described as follows: Beginning at the northwest corner of said NW ¼; thence S 00°28'28" E on and upon the west line of said NW ¼ a distance of 401.52 feet to a point; thence N 89°58'12" E and parallel with the north line of said NW ¼ a distance of 468.00 feet to a point; thence N 00°28'28" W and parallel with the west line of said NW ¼ a distance of 401.52 feet to a point on the north line of said NW ¼; thence S 89°58'12" W on and upon the north line of said NW ¼ a distance of 468.00 feet the Point of Beginning. Said tract contains 4.314 acres more or less Grand Island Council Session - 4/27/2021 Page 52 / 190 ORDINANCE NO. 9822 (Cont.) - 2 - SECTION 2. That the Official Zoning Map of the City of Grand Island, Nebraska, as established by Section 36-51 of the Grand Island City Code be, and the same is, hereby ordered to be changed, amended, and completed in accordance with this ordinance. SECTION 3. That this ordinance shall be in force and take effect from and after its passage and publication, within fifteen days in one issue of the Grand Island Independent as provided by law. Enacted: April 27, 2021 ____________________________________ Roger G. Steele, Mayor Attest: ________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 4/27/2021 Page 53 / 190 City of Grand Island Tuesday, April 27, 2021 Council Session Item G-1 Approving Minutes of April 13, 2021 City Council Regular Meeting Staff Contact: RaNae Edwards Grand Island Council Session - 4/27/2021 Page 54 / 190 CITY OF GRAND ISLAND, NEBRASKA MINUTES OF CITY COUNCIL REGULAR MEETING April 13, 2021 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 April 13, 2021. Notice of the meeting was given in The Grand Island Independent on April 7, 2021. Mayor Roger G. Steele called the meeting to order at 7:00 p.m. The following City Council members were present: Michelle Fitzke, Bethany Guzinski, Mitch Nickerson, Chuck Haase, Vaughn Minton, Justin Scott, Maggie Mendoza, and Jason Conley. Councilmembers Mike Paulick and Mark Stelk were absent. The following City Officials were present: City Administrator Jerry Janulewicz, City Clerk RaNae Edwards, Finance Director Patrick Brown, Interim City Attorney Stacy Nonhof and Public Works Director John Collins. PRESENTATION AND PROCLAMATIONS: Presentation of Industrial Development Revenue Bonds – Tabitha Grand Island Project. This item was moved to the April 27, 2021 City Council meeting at the request of the presenters. PUBLIC HEARINGS: Public Hearing on Request from Casey's Retail Company dba Casey's General Store 2882, 1404 West 2nd Street for a Class “D” Liquor License. City Clerk RaNae Edwards reported that an application for an addition to Class “D” Liquor License had been received from Casey’s Retail Company dba Casey’s General Store 2882, 1404 West 2nd Street. Ms. Edwards presented the following exhibits for the record: application submitted to the Liquor Control Commission and received by the City on March 24, 2021; notice to the general public of date, time, and place of hearing published on April 3, 2021; notice to the applicant of date, time, and place of hearing mailed on March 24, 2021. Staff recommended approval. No public testimony was heard. Public Hearing on Request from Scott and Mary Sahling for a Conditional Use Permit to Allow for Private Recreational Use on Property located at 531 Midaro Drive. Building Department Director Craig Lewis reported that an application for a Conditional Use Permit had been received from Scott & Mary Sahling for property located at 531 Midaro Drive. The applicant owned a tract of land of 14.04 acres on Madero drive and constructed an accessory structure. The Conditional Use Permit would allow conformance with City Codes. Staff recommended approval. No public testimony was heard. Public Hearing on Dedication of Permanent Gas Regulator Easement in Section 23, Township Eleven North, Range 10; South of Old Potash Highway, West of North Road. Public Works Department Director John Collins reported that the City of Grand Island was dedicating current public right-of-way as a permanent easement to accommodate natural gas improvements in the area of Old Potash Highway and North Road. Staff recommended approval. Robert Gehn and Dennis Placke representing Northwestern Natural Gas Company spoke in support. No further public testimony was heard. Grand Island Council Session - 4/27/2021 Page 55 / 190 Page 2, City Council Regular Meeting, April 13, 2021 ORDINANCES: Councilmember Minton moved “that the statutory rules requiring ordinances to be read by title on three different days are suspended and that ordinance numbered: #9820 - Consideration of Sale of Property Located at 3505 W Old Potash Highway (Anderson Auto Group - Parcel No. 400201048) be considered for passage on the same day upon reading by number only and that the City Clerk be permitted to call out the number of this ordinance on second reading and then upon final passage and call for a roll call vote on each reading and then upon final passage.” Councilmember Nickerson seconded the motion. Upon roll call vote, all voted aye. Motion adopted. Public Works Director John Collins reported that on October 8, 2019 the City acquired property located at 3505 W. Old Potash Highway from Reece Construction Co., Inc. to allow for improvements along the Old Potash Highway corridor. Anderson Auto Group had submitted an offer in the amount of $165,900.00 with plans to expand their dealership size. With very limited access to this property there was not a significant amount of interest from anyone other than the neighboring property. Staff recommended approval. Jay Vavricek, 2729 Brentwood Boulevard spoke in opposition. Discussion was held regarding the price, underground tanks and access to the property. Motion by Haase, second by Minton to approve Ordinance #9820. City Clerk: Ordinance #9820 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 #9820 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 #9820 is declared to be lawfully adopted upon publication as required by law. CONSENT AGENDA: Motion by Guzinski, second by Minton to approve the Consent Agenda. Upon roll call vote, all voted aye. Motion adopted. Approving Minutes of March 23, 2021 City Council Regular Meeting. Approving Minutes of March 30, 2021 City Council Study Session. Approving Request from Christine Patterson, 2232 West 11th Street, Grand Island, Nebraska for Liquor Manager Designation with The Cigarette Store dba Smoker Friendly 015, 802 West 2nd Street. Grand Island Council Session - 4/27/2021 Page 56 / 190 Page 3, City Council Regular Meeting, April 13, 2021 #2021-73 - Approving Request from Casey's Retail Company dba Casey's General Store 2882, 1404 West 2nd Street for a Class “D” Liquor License and Liquor Manager Designation for Tina Stone, 1212 Blue Stem Circle, Norfolk, Nebraska. #2021-74 - Approving Bid Award - Lime Slurry Tank Interior Protective Coating with Allen Blasting and Coating of Wever, Iowa in an Amount of $62,258.00. #2021-75 (A) and (B) - Approving Authorization to Join and Participate as an Associate Member of the Municipal Energy Agency of Nebraska (MEAN). #2021-76 - Approving the Appointment of Travis Burdett as the Alternate Member to the Nebraska Municipal Power Pool (NMPP). #2021-77 - Approving Supplemental Agreement No. 2 with NDOT for the Grand Island Area Metropolitan Planning Organization (GIAMPO) for the 2020 Fiscal Year Transportation Planning Program. #2021-78 - Approving Bid Award for Diffuser Replacement; Project No. 2021-WWTP-2 with JCI Industries, Inc. of Lee Summit, Missouri in an Amount of $19,295.00. #2021-79 - Approving Change Order No. 2 for Old Potash Highway Roadway Improvements; Project No. 2019-P-1 with Starostka Group Unlimited, Inc. of Grand Island, Nebraska for an Increase of $859,508.64 and a Revised Contract Amount of $11,390,273.41. #2021-80 - Approving Dedication of Permanent Gas Regulator Easement in Section 23, Township Eleven North, Range 10; South of Old Potash Highway, West of North Road. #2021-81 - Approving Final Plat and Subdivision Agreement for Ummel Third Subdivision. It was noted that Tommy L. Ummel, Sr., owner, had submitted the Final Plat and Subdivision Agreement for Ummel Third Subdivision located east of Shady Bend Road and north of Bronco Road for the purpose of creating 2 lots on 6.546 acres. #2021-82 - Approving CDBG -CV Subrecipient Agreement with Senior Citizen Industries, Inc. in an Amount of $59,063.00. #2021-83 - Approving CDBG -CV Subrecipient Agreement with Hall County Community Collaborative in an Amount of $59,063.00. #2021-84 - Approving Amendment to 2019 CDBG -CV Subrecipient Agreement with Heartland United Way in an Amount of $175,000.00. #2021-85 - Approving Subordination Request for 236 S. Plum (Lois Stade). #2021-86 - Approving Bid Award for Architectural Services Design HVAC at Grand Island Public Library with Prochaska & Associates or Omaha, Nebraska in an Amount of $50,000.00 + 5.75% of Construction Bid Fee. Grand Island Council Session - 4/27/2021 Page 57 / 190 Page 4, City Council Regular Meeting, April 13, 2021 #2021-87 - Approving the Amendment to Grand Island Public Library FTE Budget Allocation. #2021-88 - Approving License Agreement with Maintenance, Projects & Construction Corporation of Evans, Georgia for Rental of Stuhr Impound Lot in an Amount of $1,000.00 per month for a Total of $9,000.00. REQUESTS AND REFERRALS: Consideration of Approving Request from Scott and Mary Sahling for a Conditional Use Permit to Allow for Private Recreational Use on Property located at 531 Midaro Drive. This item was related to the aforementioned Public Hearing. Staff recommended approval. Motion by Guzinski, second by Fitzke to approve the request. Upon roll call vote, all voted aye. Motion adopted. PAYMENT OF CLAIMS: Motion by Minton, second by Nickerson to approve the payment of claims for the period of March 24, 2021 through April 13, 2021 for a total amount of $3,752.660.32. Upon roll call vote, all voted aye. Motion adopted. ADJOURNMENT: The meeting was adjourned at 7:39 p.m. RaNae Edwards City Clerk Grand Island Council Session - 4/27/2021 Page 58 / 190 City of Grand Island Tuesday, April 27, 2021 Council Session Item G-2 Receipt of Official Documents – Pawnbroker’s Official Bonds for G.I. Loan Shop, 1004 West 2nd Street and Express Pawn, 645 South Locust Street Staff Contact: RaNae Edwards Grand Island Council Session - 4/27/2021 Page 59 / 190 Council Agenda Memo From:RaNae Edwards, City Clerk Meeting:April 27, 2021 Subject:Approving Renewal of Pawnbrokers Official Bond Presenter(s):RaNae Edwards, City Clerk Background Chapter 25 of the Grand Island City Code requires that all persons who shall engage in the business of pawnbroker are required to make application to the Mayor and City Council. Along with the application and fee, a bond is required which is to be approved by the Mayor and City Council. Each license expires on April 30th of each year and must be renewed prior to that date. Discussion G.I. Loan Shop, 1004 West Second Street and Express Pawn, 645 South Locust Street have submitted their application, fee, and bond for renewal of their pawnbroker’s license. (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 renewals 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 application and bond for renewal of pawnbroker’s license. Sample Motion Move to approve the renewal applications and bonds for G.I. Loan Shop, 1004 West 2nd Street and Express Pawn, 645 South Locust Street. Grand Island Council Session - 4/27/2021 Page 60 / 190 Grand Island Council Session - 4/27/2021 Page 61 / 190 Grand Island Council Session - 4/27/2021 Page 62 / 190 Grand Island Council Session - 4/27/2021 Page 63 / 190 Grand Island Council Session - 4/27/2021 Page 64 / 190 City of Grand Island Tuesday, April 27, 2021 Council Session Item G-3 #2021-89 - Approving Request from The Gallery Bar LLC dba The Gallery Bar, 322 North Pine Street Suite 101 for a Class “IK” Liquor License and Liquor Manager Designation for Brenda Corral, 3111 College Street Apt. 18, Grand Island, Nebraska This item relates to the aforementioned Public Hearing item E-1. Staff Contact: RaNae Edwards Grand Island Council Session - 4/27/2021 Page 65 / 190 Approved as to Form ¤ ___________ April 23, 2021 ¤ City Attorney R E S O L U T I O N 2021-89 WHEREAS, an application was filed by The Gallery Bar, LLC doing business as The Gallery Bar, 322 North Pine Street, Suite 101 for a Class "IK" Liquor License; and WHEREAS, a public hearing notice was published in the Grand Island Independent as required by state law on April 17, 2021; such publication cost being $16.76; and WHEREAS, a public hearing was held on April 27, 2021 for the purpose of discussing such liquor license application. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: ____The City of Grand Island hereby recommends approval of the above- identified liquor license application contingent upon final inspections. ____The City of Grand Island hereby makes no recommendation as to the above-identified liquor license application. ____The City of Grand Island hereby makes no recommendation as to the above-identified liquor license application with the following stipulations: __________________________________________________________ ____The City of Grand Island hereby recommends denial of the above- identified liquor license application for the following reasons:_________ __________________________________________________________ ____The City of Grand Island hereby recommends approval of Brenda Corral, 311 College Street, Apt. 18, Grand Island, Nebraska as liquor manager of such business. - - - Adopted by the City Council of the City of Grand Island, Nebraska, April 27, 2021. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 4/27/2021 Page 66 / 190 City of Grand Island Tuesday, April 27, 2021 Council Session Item G-4 #2021-90 - Approving Request from Leo’s Market, LLC dba Leo’s Market, 218 S. Wheeler Avenue for a Class “D” Liquor License and Liquor Manager Designation for Dayrin Ramirez, 1219 Sylvan Street, Grand Island, Nebraska This item relates to the aforementioned Public Hearing item E-2. Staff Contact: RaNae Edwards Grand Island Council Session - 4/27/2021 Page 67 / 190 Approved as to Form ¤ ___________ April 23, 2021 ¤ City Attorney R E S O L U T I O N 2021-90 WHEREAS, an application was filed by Leo’s Market, LLC doing business as Leo’s Market, 218 S. Wheeler Avenue for a Class "D" Liquor License; and WHEREAS, a public hearing notice was published in the Grand Island Independent as required by state law on April 17, 2021; such publication cost being $16.76; and WHEREAS, a public hearing was held on April 27, 2021 for the purpose of discussing such liquor license application. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: ____The City of Grand Island hereby recommends approval of the above- identified liquor license application contingent upon final inspections. ____The City of Grand Island hereby makes no recommendation as to the above-identified liquor license application. ____The City of Grand Island hereby makes no recommendation as to the above-identified liquor license application with the following stipulations: __________________________________________________________ ____The City of Grand Island hereby recommends denial of the above- identified liquor license application for the following reasons:_________ __________________________________________________________ ____The City of Grand Island hereby recommends approval of Dayrin Ramirez, 1219 Sylvan Street, Grand Island, Nebraska as liquor manager of such business. - - - Adopted by the City Council of the City of Grand Island, Nebraska, April 27, 2021. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 4/27/2021 Page 68 / 190 City of Grand Island Tuesday, April 27, 2021 Council Session Item G-5 #2021-91 - Approving Final Plat and Subdivision Agreement for Farrall Second Subdivision Staff Contact: Chad Nabity Grand Island Council Session - 4/27/2021 Page 69 / 190 Council Agenda Memo From:Regional Planning Commission Meeting:April 27, 2021 Subject:Farrall Second Subdivision – Final Plat Presenter(s):Chad Nabity, AICP, Regional Planning Director Background This property is located south of Arch Avenue and west of Claude Road in Grand Island, Nebraska (3 lots, 1.441 acres). This property is zoned M-2 Heavy Manufacturing and is platting previously unplatted tracts and adjusting lot lines. Discussion The final plate for Farrell Second Subdivision were considered at the Regional Planning Commission at the April 7, 2021 meeting. A motion was made by Ruge and second by Robb to approve final plat for Farrall Second Subdivision. A roll call vote was taken and the motion passed The motion was carried with eleven members voting in favor (O’Neill, Ruge, Allan, Nelson, Doane, Olson, Monter, Hendricksen, Randone, Robb and Rubio) and no members present voting no or abstaining. 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 - 4/27/2021 Page 70 / 190 Recommendation City Administration recommends that Council approve the final plat as presented. Sample Motion Move to approve as recommended. Grand Island Council Session - 4/27/2021 Page 71 / 190 Developer/Owner Keith Jardine 168 Ponderosa Ct. Grand Island, NE 68803 To create Size: Final Plat 3 lots, 1.441 Acres Zoning: M-2 Heavy Manufacturing Road Access: City street access is available from both Arch Avenue and Claude Road. Water: City Water is available to the subdivision and will be extended to serve all lots. Sewer: City Sewer is available to the subdivision and will be extended to serve all lots. Grand Island Council Session - 4/27/2021 Page 72 / 190 RD. ~ a! 0 FARRALL SECOND SUBDIVISION GRAND ISLAND, NEBRASKA POTASH ci .. i STOLLEY Project ~--Location ~ ~ RD. LOT 1 0.675 Acres Quarter Section Line ~ ___ \._ ii' ---------------------~~ ----------... , 197.10' A S 88°52'19" W 0. • T"" c.ov £?.-r-<Cf> -..--..--o ~z 3: f-.-l{) N 0 0 T"" 0 z <( (o v (0 (0 LOT14 NOT A PART ~ ~0 N'i; NE IWV114 Corner Sec 24 T11N R10W--~ Fd. Survey Mar1<er ~" ------------------~~-------------------- w 00 "' c.o l{) 0 0 0 z <( r--16.00' A -y'v 9:-~ '<~ LOT15 NOT A PART 17 4.00' A S 88°50'28" W LOT 2 0.459 Acres w Co ~ r--l{) 0 0 0 (/) 0::: o6 <( 0 0 Ll'i 174.04' A N 88°48'17" E ~--------.--·~~~~~~~1~63~.~61~'~A~(1~6~3~.o~o·~R~)----3:~3i6ifA& <(Co eo"' co~ l{)o Mg I I I I I 56.93' A Z 43.45' A 3: N 0 Co l{) 0 0 0 z <( (o ~ 0 r--(0 N N Scale 1" = 40' P.O.B. c <C 0 ~ w c ::::> <C ..J (.) 100.38' A (101.08'R) N 88.52'19" E I I I I I I I LOT 3 Legend e-Corner Found 1/2" Pipe Unless Otherwise Noted 0-1/2 Rebar Placed W/Survey Cap Unless Otherwise Noted ~-Temporary Point All Distances on Curves are Chord Distance R -Recorded Distance A-Actual Distance P-Prorated Distance Surveyor's Certificate LOT 1 SHEAFFER SECOND SUBDIVISION NOT A PART I hereby certify that on February 18, 2021, I completed an accurate survey of 'FARRALL SECOND SUBDIVISION', an Addition to the City of Grand Island, Nebraska, as shown on the accompanying plat thereof, that the lots, blocks, streets, avenues, alleys, parks, commons and other grounds as contained in said subdivision as shown on the accompanying plat the1·eof are well and accurately staked off and marked; that iron markers were placed at all lot corners; that the dimensions of each lot are as shown on the plat; that each lot bears its own number; and that said survey was made with reference to known and recorded monuments. Brent D Cyboron, Reg. Land Surveyor No. 727 w <(\o • 9 c.oco Ol{) ~g (/) 0.306 Acres I I ~10' Uitility Easement <( : g 3.00' A& ._~------~~~~~~~--~------130.50' A (130.00' R) N 88.52'14" E 163.50' A (163.00' R) MISC TRACTS NOT A PART SE SW114 Corner Sec24T11NR10W~ Fd. Survey Marker "" INITIAL POINT SURVEYING LLC 1811 W2nd Street; Suite 280 Grand Island, NE 68803 308-383-8754 Cell 308-675-4141 Office LOCATlON: Replat Lots 13 & 16 Farra II Subdivision & Mlisc. Tract in Sec. 24 T 11 N R 10 W 21-019 Grand Island Council Session - 4/27/2021 Page 73 / 190 FARRALL SECOND SUBDIVISION GRAND ISLAND, NEBRASKA Legal Description Replat of Lot 13 and Lot 16 Farrell Subdivision, Grand Island,Hall County, Nebraska. and Per Instrument Number 2016-6174 Part of the Northeast Quarter of the Southwest Quarter (NE1/4SW1/4) of Section 24, Township 11 North, Range 10 West of the 6th P.M., Hall County, Nebraska, described as follows: Beginning at the Northeast corner of the Southwest Quarter (SW1/4) of said Section 24, Township 11 North, Range 10 West, thence South on the easterly line of said Quarter Section a Distance of Ninety (90.00') feet, thence due west parallel to the North Line of said Quarter Section a distance of One Hundred Sixty Three (163.00')feet, thence due North parallel to the east line of said Quarter Section a distance of Ninety (90.00') feet to the North Line of said Quarter Section, thence due east on the North line of said Quarter Section a distance of One Hundred Sixty Three (163.00') feet to the Northeast corner of said Southwest Quarter which is the place of beginning Excepting a certain tract more particularly described in Warranty Deed recorded as Document No. 91-105199. and Per Instrument Number 2021-1337 A tract of land comprising a part of the Southwest Quarter (SW1/4) of Section Twenty-Four (24), Township Eleven (11) North, Range Ten (10) West of the 6th P.M. in Hall County, Nebraska more particularly described as follows: Beginning at the Northeast corner of the Southwest Quarter (SW1/4) thence due west on the North Line of said Quarter Section also being the Southerly Line of Farra II Subdivision a distance of One Hundred Sixty Three (163.00') feet to the actual point of beginning, thence running westerly along the south line of lots Thirteen (13) and Sixteen (16) Farra II Subdivision, also being the north line of the Southwest Quarter (SWl/4), a distance of One Hundred One and Eight Hundredths (101.80') feet to a point being the southwest corner of Lot Thirteen (13) Farra II Subdivision, thence south parallel to the East line of the Southwest Quarter (SW1/4) a distance of Thirty-Six and Three Hundredths (36.03') feet, thence easterly along a line Thirty-Six and Three Hundredths (36.03') feet south of and parallel to the north line of said Southwest Quarter (SW1/4) to a point One Hundred sixty Three (163.00') feet east of the east line of the Southwest Quarter (SWl/4), thence deflecting left 89 deg 49 minutes and running northerly distance of Thirty-Six and Three Hundredths (36.03') to the North Line of the Southwest Quarter (SW1/4), also being the south line of Farra II Subdivision, being the actual point of beginning Dedication KNOW ALL MEN BY THESE PRESENTS, that Vernon Keith Jardine and Pamela Jardine, both husband and wife, and Owners oflt's All Relative LLC and Stephanie Torres, Member and representative of Towers Investments, LLC ,being the owners of the land described hereon, have caused same to be surveyed, subdivided, platted and designated as 'FARRELL SECOND SUBDIVISION', an Addition to the City of Grand Island, Nebraska, as shown on the accompanying plat thereof, and do hereby dedicate the easements, if any, as shown thereon for the location, construction and maintenance of public service utilities, together with the right of ingress and egress thereto, and hereby prohibiting the planting of trees, bushes and shrubs, or placing other obstructions upon, over, along or underneath the surface of such easements; and that the foregoing subdivision as more particularly described in the description hereon as appears on this plat is made with the free consent and in accordance with the desires of the undersigned owners and proprietors. IN WITNESS WHEREOF, we have affixed our signatures hereto, at Hall County, Nebraska, this_day of , 2021. Vernon Keith Jardine, Member It's All Relative Pamela Jardine, Member It's All Relative LLC Stephanie Torres, Menber Towers Investments LLC Acknowledgement State Of Nebraska County Of Hall 55 Date Date Date Acknowledgement State Of Nebraska ss County Of Hall On the_day of , 2021, before me, a Notary Public within and for On the day o · , 2021, before me, a Notary Public within said County, personally appeared Veron Keith Jardine and Pamela Jardine, both husband and wife and members of It's All Relative LLC, and to me personally known to be the identical persons whose signatures are affixed hereto, and that each did acknowledge the execution thereof to be his or her voluntary act and deed. IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed my official seal at , Nebraska, on the date last above written. -----------------My commission expil:es _______ ____:. __ _ Notary Public Approvals and for said County, personally appeared Stephanie Torres, member of Towers Investments, LLC, and to me personally known to be the identical persons whose signatures are affixed hereto, and that each did acknowledge the execution thereof to be his or her voluntary act and deed. IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed my official seal at. __________ _ , Nebraska, on the date last above written. ----------------My commission expires Notary Public Submitted to and approved by the Regional Planning Commission of Hall County, Grand Island, Wood River and the Villages of Alda, Cairo and Doniphan, Nebraska. <2 c~ c;,../-?~CJel ~C-h~rur~.~m""a"'-n~=-=---~ Approved and accepted by the City of Grand Island, Nebraska, this_day of _____ , 2021. Mayor City Clerk INITIAL POINT SURVEYING LLC 1811 W 2nd Street; Suite 280 Grand Island, NE 68803 308-383-6754 Cell 308-6 75-4141 Office lOCATtON: Replat lots 13 & 16 Farrall Subdivision & Mlisc. Tract in Sec. 24 T 11 N R 10 W li!U>Farrall Second Subdivision Plat Grand Island, Nebraska 21-019 Grand Island Council Session - 4/27/2021 Page 74 / 190 SUBDIVISION AGREEMENT FARRALL SECOND SUBDIVISION LOTS 1-3 INCLUSIVE In the City of Grand Island, Hall County Nebraska The undersigned Keith Jardine, hereinafter called the Subdivider, as owner of a tract of land in the City of Grand Island, Hall County, Nebraska, more particularly described as follows: Replat of Lot 13 and Lot 16 Farrall Subdivision, Grand Island, Hall County Nebraska and Per Instrument Number 2016-6174 Part of the Northeast Quarter of the Southwest Quarter (NE1/4SW1/4) of Section 24, Township 11 North, Range 10 West of the 6th P.M., Hall County, Nebraska, and Per Instrument Number 2021-1337 * This Space Reserved for Register of Deeds * Grand Island Council Session - 4/27/2021 Page 75 / 190 - 2 - A tract of land comprising a part of the Southwest Quarter (SW1/4) of Section Twenty-Four (24), Township Eleven (11) North, Range Ten (10) West of the 6th P.M. in Hall County, Nebraska, desires to have subdivided as a subdivision the foregoing tract of land located within the corporate limits of the City of Grand Island, Nebraska, and hereby submits to the City Council of such City for acceptance as provided by law an accurate map and plat of such proposed subdivision, to be known as FARRALL SECOND SUBDIVISION, designating explicitly the land to be laid out and particularly describing the lots, easements, and streets belonging to such subdivision, with the lots designated by number, easements by dimensions, and streets by name, and proposes to cause the plat of such subdivision when finally approved by the Regional Planning Commission and the City Council to be acknowledged by such owner, certified as to accuracy of survey by a registered land surveyor, and to contain a dedication of the easements to the use and benefit of public utilities, and of the street to the use of the public forever. In consideration of the acceptance of the plat of said FARRALL SECOND SUBDIVISION, the Subdivider hereby consents and agrees with the City of Grand Island, Nebraska, that it will install or provide at its expense the following improvements: 1.Paving. The Subdivider agrees to waive the right to object to the creation of any paving or repaving district for Arch Avenue and Claude Road where they abut the subdivision 2.Water. Public water supply is available to the subdivision, and all new Grand Island Council Session - 4/27/2021 Page 76 / 190 - 3 - structures requiring service shall be connected to such water supply. 3.Sanitary Sewer. Public sanitary sewer is available to the subdivision, and all new structures requiring service shall be connected to such sanitary sewer supply. 4.Storm Drainage. The Subdivider agrees to provide and maintain positive drainage from all lots, according to the drainage plan, so that storm drainage is conveyed to a public right-of-way or to other drainage systems so approved by the Director of Public Works. If the Subdivider fails to grade and maintain such drainage the City may create a drainage district to perform such work. The Subdivider agrees to waive the right to object to the creation of any drainage district benefitting the subdivision. 5.Sidewalks. Immediate sidewalk construction adjacent to Arch Avenue and Claude Road shall be waived. However, the sidewalks shall be constructed when the property owner is directed to do so by the City Council. In the event a Street Improvement District is created to pave any public street in the subdivision, the Subdivider agrees to install public sidewalks within one year of the completion of such street improvement district in accordance with the City of Grand Island Sidewalk Policy. 6. Landscaping. The Subdivider agrees to comply with the requirements of the Landscaping Regulations of the City of Grand Island, and plans as submitted to and approved by the City's Building Department. 7.Easements. Any easements shall be kept free of obstructions and the Subdivider shall indemnify the City for any removal or repair costs caused by any obstructions. In addition, the duty to maintain the surface of any easements to keep them clear of any worthless vegetation or nuisance shall run with the land. Grand Island Council Session - 4/27/2021 Page 77 / 190 - 4 - 8.Engineering Data. All final engineering plans and specifications for public improvements shall bear the signature and seal of a professional engineer registered in the State of Nebraska and shall be furnished by the Subdivider to the Department of Public Works for approval prior to contracting for construction of any improvements. Inspections of improvements under construction shall be performed under the supervision of a professional engineer registered in the State of Nebraska, and upon completion shall be subject to inspection and approval by the Department of Public Works prior to acceptance by the City of Grand Island. An "as built" set of plans and specifications including required test results bearing the seal and signature of a professional engineer registered in the State of Nebraska shall be filed with the Director of Public Works by the Subdivider prior to acceptance of these improvements by the City. 9.Warranty. The undersigned owner, as Subdivider, warrants that it is the owner in fee simple of the land described and proposed to be known as FARRALL SECOND SUBDIVISION, and that an abstract of title or title insurance commitment will be submitted for examination, if necessary, upon request of the City of Grand Island. 10.Successors and Assigns. This agreement shall run with the land and shall be binding upon and inure to the benefit of the parties hereto, their successors, assigns, heirs, devisees, and legatees. Where the term "Subdivider" is used in this agreement, the subsequent owners of any lots in the subdivision shall be responsible to perform any of the conditions of this agreement if the Subdivider has not performed such conditions. ________________________________ Vernon Keith Jardine, Member It’s All Relative Date ________________________________ Grand Island Council Session - 4/27/2021 Page 78 / 190 - 5 - Pamela Jardine, Member It’s All Relative Date ________________________________ Stephanie Torres, Member Towers Investments LLC Date STATE OF NEBRASKA ) ) ss COUNTY OF HALL ) On _________________________, 2021, before me, the undersigned, a Notary Public in and for said County and State, personally appeared Vernon Keith Jardine and Pamela Jardine both husband and wife and members of It’s All Relative LLC, known personally to me to be the identical persons and whose signatures are affixed to the foregoing Subdivision Agreement and acknowledged the execution thereof to be his voluntary act and deed for the purpose therein expressed. WITNESS my hand and notarial seal the date above written. _____________________________________________ Notary Public My commission expires: __________________________ STATE OF NEBRASKA ) ) ss COUNTY OF HALL ) On _________________________, 2021, before me, the undersigned, a Notary Public in and for said County and State, personally appeared Stephanie Torres, member of Towers Investments, LLC, known personally to me to be the identical person and such officer who signed the foregoing Subdivision Agreement and acknowledged the execution thereof to be his voluntary act and deed for the purpose therein expressed. WITNESS my hand and notarial seal the date above written. _____________________________________________ Notary Public My commission expires: __________________________ CITY OF GRAND ISLAND, NEBRASKA Grand Island Council Session - 4/27/2021 Page 79 / 190 - 6 - A Municipal Corporation By:____________________________________ Roger G. Steele, Mayor Attest: ___________________________________ __ RaNae Edwards, City Clerk STATE OF NEBRASKA ) ) ss COUNTY OF HALL ) On _________________________, 2021, before me, the undersigned,, a Notary Public in and for said County and State, personally came Roger G. Steele, Mayor of the City of Grand Island, Nebraska, a municipal corporation, known to me to be such officer and the identical person who signed the foregoing Subdivision Agreement and acknowledged that the foregoing signature was his voluntary act and deed pursuant to Resolution 2021-____, and that the City's corporate seal was thereto affixed by proper authority. WITNESS my hand and notarial seal the date above written. ______________________________________________ Notary Public My commission expires: ____________________ Grand Island Council Session - 4/27/2021 Page 80 / 190 Approved as to Form ¤ ___________ April 23, 2021 ¤ City Attorney R E S O L U T I O N 2021-91 WHEREAS know all men by these presents, that Vernon Keith Jardine and Pamela Jardine, both husband and wife, and Owners of It’s All Relative LLC and Stephanie Torres, Member and representative of Towers Investments, LLC being the owners of the land described hereon, has caused same to be surveyed, subdivided, platted and designated as being the owner of the land described hereon, has caused same to be surveyed, subdivided, platted and designated as “FARRALL SECOND SUBDIVISION”, A Replat of Lots 13 and Lot 16 Farrall Subdivision, Grand Island, Hall County, Nebraska and part of the Northeast Quarter of the Southwest Quarter (NE ¼ SW ¼) of Section 24, Township 11 North, Range 10 West of the 6th P.M., Hall County, Nebraska; and WHEREAS, a copy of the plat of such subdivision has been presented to the Boards of Education of the various school districts in Grand Island, Hall County, Nebraska, as required by Section 19-923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owner of the property and the City of Grand Island. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement herein before described is hereby approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the final plat of FARRALL SECOND SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. - - - Adopted by the City Council of the City of Grand Island, Nebraska, April 27, 2021. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 4/27/2021 Page 81 / 190 City of Grand Island Tuesday, April 27, 2021 Council Session Item G-6 #2021-92 - Approving Final Plat and Subdivision Agreement for H and S Wiese Subdivision Staff Contact: Chad Nabity Grand Island Council Session - 4/27/2021 Page 82 / 190 Council Agenda Memo From:Regional Planning Commission Meeting:April 27, 2021 Subject:H and S Wiese Subdivision – Final Plat Presenter(s):Chad Nabity, AICP, Regional Planning Director Background This property is located south of 14th Street and east of Cherry Street in Grand Island, Nebraska (4 lots, 0.6915 acres). This property is zoned R-2 Low Density Residential Zone and creating 4 lots from 3 existing lots. Discussion The final plat for H and S Wiese Subdivision was considered at the Regional Planning Commission at the April 7, 2021 meeting. A motion was made by Ruge and second by Robb to approve final plat for H and S Wiese Subdivision. A roll call vote was taken and the motion passed with eleven members voting in favor (O’Neill, Ruge, Allan, Nelson, Doane, Olson, Monter, Hendricksen, Randone, Robb and Rubio) and no members present voting no or abstaining. 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 - 4/27/2021 Page 83 / 190 Recommendation City Administration recommends that Council approve the final plat as presented. Sample Motion Move to approve as recommended. Grand Island Council Session - 4/27/2021 Page 84 / 190 Developer/Owner Grand Island Area Habitat for Humanity 502 W 2nd Street Grand Island, NE 68801 To create Size: Final Plat 4 lots, 0.6915 Acres Zoning: R-2 Low Density Residential Road Access: 14th Street is a 37’ concrete curb and gutter street Water: City Water is available to the subdivision and will be extended to serve all lots. Sewer: City Sewer is available to the subdivision and will be extended to serve all lots. Grand Island Council Session - 4/27/2021 Page 85 / 190 Grand Island Council Session - 4/27/2021 Page 86 / 190 SUBDIVISION AGREEMENT H and S WIESE SUBDIVISION LOTS 1-4 INCLUSIVE In the City of Grand Island, Hall County Nebraska The undersigned GRAND ISLAND AREA HABITAT FOR HUMANITY, hereinafter called the Subdivider, as owner of a tract of land in the City of Grand Island, Hall County, Nebraska, more particularly described as follows: A tract of land comprising all of Lots One (1), Two (2) and Three (3), Block Seven (7), George Loan's Subdivision, an addition to the City of Grand Island, Hall County, Nebraska, and that part of Vacated Poplar Street as shown in Book 24, Page 499, said tract containing 0.692 acres; desires to have subdivided as a subdivision the foregoing tract of land located within the corporate limits of the City of Grand Island, Nebraska, and hereby submits to the City Council of * This Space Reserved for Register of Deeds * Grand Island Council Session - 4/27/2021 Page 87 / 190 - 2 - such City for acceptance as provided by law an accurate map and plat of such proposed subdivision, to be known as H and S WIESE SUBDIVISION, designating explicitly the land to be laid out and particularly describing the lots, easements, and streets belonging to such subdivision, with the lots designated by number, easements by dimensions, and streets by name, and proposes to cause the plat of such subdivision when finally approved by the Regional Planning Commission and the City Council to be acknowledged by such owner, certified as to accuracy of survey by a registered land surveyor, and to contain a dedication of the easements to the use and benefit of public utilities, and of the street to the use of the public forever. In consideration of the acceptance of the plat of said H and S WIESE SUBDIVISION, the Subdivider hereby consents and agrees with the City of Grand Island, Nebraska, that it will install or provide at its expense the following improvements: 1.Paving. The Subdivider agrees to waive the right to object to the creation of any paving or repaving district for 14th Street where it abuts the subdivision. 2.Water. Public water supply is available to the subdivision, and all new structures requiring service shall be connected to such water supply. 3.Sanitary Sewer. Public sanitary sewer is available to the subdivision, and all new structures requiring service shall be connected to such sanitary sewer supply. 4.Storm Drainage. The Subdivider agrees to provide and maintain positive drainage from all lots, according to the drainage plan, so that storm drainage is conveyed to a public right-of-way or to other drainage systems so approved by the Director of Public Works. If the Subdivider fails to grade and maintain such drainage the City may create a drainage district Grand Island Council Session - 4/27/2021 Page 88 / 190 - 3 - to perform such work. The Subdivider agrees to waive the right to object to the creation of any drainage district benefitting the subdivision. 5.Sidewalks. The Subdivider shall install and maintain all public sidewalks required by the City of Grand Island when the lots are built upon, and such sidewalk shall be regulated and required with the building permit for each such lot. The Subdivider must select curb or conventional sidewalk for each street unless the requirement has been waived by Council. Street Name Curb sidewalk Conventional Sidewalk Sidewalk Requirement Waived by Council 14th Street YES NO 6.Easements. Any easements shall be kept free of obstructions and the Subdivider shall indemnify the City for any removal or repair costs caused by any obstructions. In addition, the duty to maintain the surface of any easements to keep them clear of any worthless vegetation or nuisance shall run with the land. 7.Engineering Data. All final engineering plans and specifications for public improvements shall bear the signature and seal of a professional engineer registered in the State of Nebraska and shall be furnished by the Subdivider to the Department of Public Works for approval prior to contracting for construction of any improvements. Inspections of improvements under construction shall be performed under the supervision of a professional engineer registered in the State of Nebraska, and upon completion shall be subject to inspection and approval by the Department of Public Works prior to acceptance by the City of Grand Island. An "as built" set of plans and specifications including required test results bearing the Grand Island Council Session - 4/27/2021 Page 89 / 190 - 4 - seal and signature of a professional engineer registered in the State of Nebraska shall be filed with the Director of Public Works by the Subdivider prior to acceptance of these improvements by the City. 8.Warranty. The undersigned owner, as Subdivider, warrants that it is the owner in fee simple of the land described and proposed to be known as H and S WIESE SUBDIVISION, and that an abstract of title or title insurance commitment will be submitted for examination, if necessary, upon request of the City of Grand Island. 9.Successors and Assigns. This agreement shall run with the land and shall be binding upon and inure to the benefit of the parties hereto, their successors, assigns, heirs, devisees, and legatees. Where the term "Subdivider" is used in this agreement, the subsequent owners of any lots in the subdivision shall be responsible to perform any of the conditions of this agreement if the Subdivider has not performed such conditions. Dated _____________________, 2021. GRAND ISLAND AREA HABITAT FOR HUMANITY, Subdivider By: ____________________________________ Dana Jelinek, Executive Director STATE OF NEBRASKA ) ) ss COUNTY OF HALL ) On _________________________, 2021, before me, the undersigned, a Notary Public in and for said County and State, personally appeared Dana Jelinek, Executive Director of Grand Island Area Habitat for Humanity, known personally to me to be the identical person and such officer who signed the foregoing Subdivision Agreement and acknowledged the execution thereof to be his voluntary act and deed for the purpose therein expressed on behalf of Grand Island Area Habitat for Humanity. WITNESS my hand and notarial seal the date above written. _____________________________________________ Grand Island Council Session - 4/27/2021 Page 90 / 190 - 5 - Notary Public My commission expires: __________________________ CITY OF GRAND ISLAND, NEBRASKA A Municipal Corporation By:____________________________________ Roger G. Steele, Mayor Attest: ___________________________________ __ RaNae Edwards, City Clerk STATE OF NEBRASKA ) ) ss COUNTY OF HALL ) On _________________________, 2021, before me, the undersigned,, a Notary Public in and for said County and State, personally came Roger G. Steele, Mayor of the City of Grand Island, Nebraska, a municipal corporation, known to me to be such officer and the identical person who signed the foregoing Subdivision Agreement and acknowledged that the foregoing signature was his voluntary act and deed pursuant to Resolution 2021-____, and that the City's corporate seal was thereto affixed by proper authority. WITNESS my hand and notarial seal the date above written. ______________________________________________ Notary Public My commission expires: ____________________ Grand Island Council Session - 4/27/2021 Page 91 / 190 Approved as to Form ¤ ___________ April 23, 2021 ¤ City Attorney R E S O L U T I O N 2021-92 WHEREAS know all men by these presents, that The Grand Island Area Habitat for Humanity, a Nebraska Corporation, being the owner of the land described hereon, has caused same to be surveyed, subdivided, platted and designated as “H AND S WIESE SUBDIVISION”, A Replat of Lots 1, 2, and 3 of Block 7 of George Loan’s Subdivision in the City of Grand Island, Hall County, Nebraska; and WHEREAS, a copy of the plat of such subdivision has been presented to the Boards of Education of the various school districts in Grand Island, Hall County, Nebraska, as required by Section 19-923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owner of the property and the City of Grand Island. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement herein before described is hereby approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the final plat of H AND S WIESE 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, April 27, 2021. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 4/27/2021 Page 92 / 190 City of Grand Island Tuesday, April 27, 2021 Council Session Item G-7 #2021-93 - Approving Final Plat and Subdivision Agreement for J. Mader Subdivision Staff Contact: Chad Nabity Grand Island Council Session - 4/27/2021 Page 93 / 190 Council Agenda Memo From:Regional Planning Commission Meeting:April 27, 2021 Subject:J. Mader Subdivision – Final Plat Presenter(s):Chad Nabity, AICP, Regional Planning Director Background This property is located south of Airport Road and east of North Road in Grand Island, Nebraska (1 lot, 4.314 acres). This property is zoned AG 2 Secondary Agriculture and Council will consider a request to rezone the property to LLR-Large Lot Residential. Discussion The final plate for Farrell Second Subdivision were considered at the Regional Planning Commission at the April 7, 2021 meeting. A motion was made by Ruge and second by Robb to approve final plat for J. Mader Subdivision subject to approval of the rezoning application. A roll call vote was taken and the motion passed The motion was carried with eleven members voting in favor (O’Neill, Ruge, Allan, Nelson, Doane, Olson, Monter, Hendricksen, Randone, Robb and Rubio) and no members present voting no or abstaining. 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 - 4/27/2021 Page 94 / 190 Recommendation City Administration recommends that Council approve the final plat as presented. Sample Motion Move to approve as recommended. Grand Island Council Session - 4/27/2021 Page 95 / 190 Developer/Owner Todd A. Mader 3930 N. Webb Road Grand Island, NE 68803 To create Size: Final Plat 1 lot, 4.314 Acres Zoning: Proposed LLR Large Lot Residential Road Access: City street access is available from both Airport Road and North Road they are 24’ asphalt rural section roads. Water: City Water is not available to the subdivision. Sewer: City Sewer is not available to the subdivision. Grand Island Council Session - 4/27/2021 Page 96 / 190 Grand Island Council Session - 4/27/2021 Page 97 / 190 SUBDIVISION AGREEMENT J. MADER SUBDIVISION LOT 1 In the Jurisdiction of the City of Grand Island, Hall County Nebraska The undersigned Todd A. Mader hereinafter called the Subdivider, as owner of a tract of land in the jurisdiction of the City of Grand Island, Hall County, Nebraska, more particularly described as follows: A tract of land comprising a part of the Northwest Quarter (NW1/4), Section One (1). Township Eleven (11) North. Range Ten (10) West of the 6th P.M Hall County, Nebraska; desires to have subdivided as a subdivision the foregoing tract of land located within the corporate limits of the City of Grand Island, Nebraska, and hereby submits to the City Council of such City for acceptance as provided by law an accurate map and plat of such proposed * This Space Reserved for Register of Deeds * Grand Island Council Session - 4/27/2021 Page 98 / 190 - 2 - subdivision, to be known as J. MADER SUBDIVISION, designating explicitly the land to be laid out and particularly describing the lots, easements, and streets belonging to such subdivision, with the lots designated by number, easements by dimensions, and streets by name, and proposes to cause the plat of such subdivision when finally approved by the Regional Planning Commission and the City Council to be acknowledged by such owner, certified as to accuracy of survey by a registered land surveyor, and to contain a dedication of the easements to the use and benefit of public utilities, and of the street to the use of the public forever. In consideration of the acceptance of the plat of said J. MADER SUBDIVISION, the Subdivider hereby consents and agrees with the City of Grand Island, Nebraska, that it will install or provide at its expense the following improvements: 1.Paving. The Subdivider agrees to waive the right to object to the creation of any paving or repaving district for North Road and Airport Road where they abut the subdivision. 2.Water. Public water supply is not available to the subdivision. Therefore, individual water well systems shall be permissible on an initial basis. The Subdivider waives the right to protest the creation of any future water district within or abutting the subdivision. 3.Sanitary Sewer. Public sanitary sewer main is not available to the subdivision; therefore individual systems shall be permissible on an initial basis. However, the Subdivider waives the right to protest the creation of a sanitary sewer district within or abutting the subdivision. 4.Storm Drainage. The Subdivider agrees to provide and maintain positive Grand Island Council Session - 4/27/2021 Page 99 / 190 - 3 - drainage from all lots, according to the drainage plan, so that storm drainage is conveyed to a public right-of-way or to other drainage systems so approved by the Director of Public Works. If the Subdivider fails to grade and maintain such drainage the City may create a drainage district to perform such work. The Subdivider agrees to waive the right to object to the creation of any drainage district benefitting the subdivision. 5.Sidewalks. Immediate sidewalk construction adjacent to North Road and Airport Road shall be waived. However, the sidewalks shall be constructed when the property owner is directed to do so by the City Council. In the event a Street Improvement District is created to pave any public street in the subdivision, the Subdivider agrees to install public sidewalks within one year of the completion of such street improvement district in accordance with the City of Grand Island Sidewalk Policy. 6.Easements. Any easements shall be kept free of obstructions and the Subdivider shall indemnify the City for any removal or repair costs caused by any obstructions. In addition, the duty to maintain the surface of any easements to keep them clear of any worthless vegetation or nuisance shall run with the land. 7.Engineering Data. All final engineering plans and specifications for public improvements shall bear the signature and seal of a professional engineer registered in the State of Nebraska and shall be furnished by the Subdivider to the Department of Public Works for approval prior to contracting for construction of any improvements. Inspections of improvements under construction shall be performed under the supervision of a professional engineer registered in the State of Nebraska, and upon completion shall be subject to inspection and approval by the Department of Public Works prior to acceptance by the City of Grand Grand Island Council Session - 4/27/2021 Page 100 / 190 - 4 - Island. An "as built" set of plans and specifications including required test results bearing the seal and signature of a professional engineer registered in the State of Nebraska shall be filed with the Director of Public Works by the Subdivider prior to acceptance of these improvements by the City. 8.Warranty. The undersigned owner, as Subdivider, warrants that it is the owner in fee simple of the land described and proposed to be known as J. MADER SUBDIVISION, and that an abstract of title or title insurance commitment will be submitted for examination, if necessary, upon request of the City of Grand Island. 9.Successors and Assigns. This agreement shall run with the land and shall be binding upon and inure to the benefit of the parties hereto, their successors, assigns, heirs, devisees, and legatees. Where the term "Subdivider" is used in this agreement, the subsequent owners of any lots in the subdivision shall be responsible to perform any of the conditions of this agreement if the Subdivider has not performed such conditions. Dated _____________________, 2021. Todd A. Mader, Subdivider By: ____________________________________ Todd A. Mader STATE OF NEBRASKA ) ) ss COUNTY OF HALL ) On _________________________, 2021, before me, the undersigned, a Notary Public in and for said County and State, personally appeared Todd A. Mader, known personally to me to be the identical person and such officer who signed the foregoing Subdivision Agreement and acknowledged the execution thereof to be his voluntary act and deed for the purpose therein expressed. WITNESS my hand and notarial seal the date above written. _____________________________________________ Grand Island Council Session - 4/27/2021 Page 101 / 190 - 5 - Notary Public My commission expires: __________________________ CITY OF GRAND ISLAND, NEBRASKA A Municipal Corporation By:____________________________________ Roger G. Steele, Mayor Attest: ___________________________________ __ RaNae Edwards, City Clerk STATE OF NEBRASKA ) ) ss COUNTY OF HALL ) On _________________________, 2021, before me, the undersigned,, a Notary Public in and for said County and State, personally came Roger G. Steele, Mayor of the City of Grand Island, Nebraska, a municipal corporation, known to me to be such officer and the identical person who signed the foregoing Subdivision Agreement and acknowledged that the foregoing signature was his voluntary act and deed pursuant to Resolution 2021-____, and that the City's corporate seal was thereto affixed by proper authority. WITNESS my hand and notarial seal the date above written. ______________________________________________ Notary Public My commission expires: ____________________ Grand Island Council Session - 4/27/2021 Page 102 / 190 Approved as to Form ¤ ___________ April 23, 2021 ¤ City Attorney R E S O L U T I O N 2021-93 WHEREAS know all men by these presents, that Todd A. Mader being the owner of the land described hereon, has caused same to be surveyed, subdivided, platted and designated as “J. MADER SUBDIVISION”, A part of the northwest quarter of the northwest quarter (NW 1/4, NW 1/4) of Section 1, Township 11 North, Range 10 West of the 6th P.M. in Hall County, Nebraska; and WHEREAS, a copy of the plat of such subdivision has been presented to the Boards of Education of the various school districts in Grand Island, Hall County, Nebraska, as required by Section 19-923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owner of the property and the City of Grand Island. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement herein before described is hereby approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the final plat of J. MADER 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, April 27, 2021. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 4/27/2021 Page 103 / 190 City of Grand Island Tuesday, April 27, 2021 Council Session Item G-8 #2021-94 - Approving Re-allocation of FTE - Utility Engineering Technician to Substation Technician Staff Contact: Timothy Luchsinger, Aaron Schmid Grand Island Council Session - 4/27/2021 Page 104 / 190 Council Agenda Memo From:Timothy Luchsinger, Utilities Director Aaron Schmid, Human Resources Director Meeting:April 27, 2021 Subject:Re-allocation of FTE –Engineering Technician to Substation Technician Presenter(s):Timothy Luchsinger, Utilities Director Background Utilities Department management routinely reviews its internal operations and staffing to improve efficiency. With the recent retirement of an Engineering Technician and the subsequent absorbing of his duties by similar positions within the Department, there is a spare Engineering Technician position. The internal operations review has also indicated an increased workload in various substation projects as substations age and as new substations are added. Discussion The recommended reallocation will move the recently vacated Engineering Technician position to a Substation Technician position. The authorized starting salary range for the Substation Technician position is less than the Engineering Technician position, which will reduce personnel costs while addressing the increased workload in the substation maintenance group. 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 - 4/27/2021 Page 105 / 190 Recommendation City Administration recommends that the Council approve the FTE reallocation from the Engineering Technician classification to the Substation Technician classification. Sample Motion Move to approve the FTE reallocation from the Engineering Technician classification to the Substation Technician classification. Grand Island Council Session - 4/27/2021 Page 106 / 190 Approved as to Form ¤ ___________ April 23, 2021 ¤ City Attorney R E S O L U T I O N 2021-94 WHEREAS, the Utilities Department management team routinely reviews its internal operations and staffing to improve efficiency; and WHEREAS, with the recent retirement of a Utility Engineering Technician, and the subsequent absorbing of his duties by similar position within the department; and WHEREAS, there has been an increased need in various substation projects as substations age as well as new substations getting added; and WHEREAS, the recommended reallocation would eliminate the recently vacated Utility Engineering Technician position and create a new Substation Technician position. WHEREAS, the authorized salary range for the Substation Technician position classification is less than the Engineering Technician position, reducing personnel costs while addressing the increased workload in the substation group. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the FTE reallocation of one Utility Engineering Technician classification to a Substation Technician classification is hereby approved. - - - Adopted by the City Council of the City of Grand Island, Nebraska, April 27, 2021. ____________________________________ Roger G. Steele, Mayor Attest: _______________________________ RaNae Edwards, City Clerk Grand Island Council Session - 4/27/2021 Page 107 / 190 City of Grand Island Tuesday, April 27, 2021 Council Session Item G-9 #2021-95 - Approving Bid Award - Rogers Pumping Station - Pump #3 Variable Frequency Drive Staff Contact: Tim Luchsinger, Stacy Nonhof Grand Island Council Session - 4/27/2021 Page 108 / 190 Council Agenda Memo From:Timothy G. Luchsinger, Utilities Director Stacy Nonhof, Interim City Attorney Meeting Date:April 27, 2021 Subject:Rogers Pumping Station – Pump #3 Variable Frequency Drive Presenter(s):Timothy G. Luchsinger, Utilities Director Background The project regarding this detailed specification consists of providing a Variable Frequency Drive to an existing motor, which drives a centrifugal pump, and engineering services for startup. This Variable Frequency Drive will allow for more effective use of the centrifugal pump at Rogers Pumping Station. It will also result in an economic benefit to reduce wasted energy while the pump is in use. Discussion Specifications for the Rogers Pumping Station – Pump #3 Variable Frequency Drive were advertised and issued for bid in accordance with the City Purchasing Code. Bids were publicly opened on March 25, 2021. The engineer’s estimate for this project was $45,000.00. Bidder Bid Price Logic, Inc. – Omaha, Nebraska $28,908.44 Boyds Electrical Services Inc. – Phillips, Nebraska $30,113.85 Border States Electric – Grand Island, Nebraska $31,607.19 Bids were reviewed by plant engineering staff. Upon review it was found that there were exceptions to the specifications from each bidder. Logic, Inc., has an exception on the size of the enclosure specified. The enclosure is larger than what was specified. This exception is not acceptable as the VFD will not fit into the space without additional modifications. Grand Island Council Session - 4/27/2021 Page 109 / 190 Boyds Electrical Services Inc., did not provide an itemized breakdown of the material to be included. This was a requirement of the specifications. This exception is not acceptable as it is unknown what material is included in the bid. Border States Electric did provide an exception to the warranty coverage. The warranty coverage is longer than the one year specified. (18 months). This exception to the specification is acceptable. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Recommendation City Administration recommends that Council award the Contract for the Variable Frequency Drive to Border States Electric of Grand Island, Nebraska, as the bidder that met or exceeded the specifications, with the bid in the amount of $31,607.19. Sample Motion Move to approve the bid in the amount of $31,607.19, from Border States Electric for the Variable Frequency Drive. Grand Island Council Session - 4/27/2021 Page 110 / 190 Purchasing Division of Legal Department INTEROFFICE MEMORANDUM Stacy Nonhof, Purchasing Agent Working Together for a Better Tomorrow, Today BID OPENING BID OPENING DATE:March 25, 2021 at 2:00 p.m. FOR:Rogers Pumping Station Pump #3 VFD DEPARTMENT:Utilities ESTIMATE:$45,000.00 FUND/ACCOUNT:525 PUBLICATION DATE:March 11, 2021 NO. POTENTIAL BIDDERS:3 SUMMARY Bidder:Boyd’s Electrical Service, Inc.Logic, Inc. Clearwater, NE Olathe, KS Bid Security:Inland Insurance Co.Check Exceptions:Noted Noted Materials:$27,198.00 $25,472.59 Labor:$ 876.00 $ 1,600.00 Sales Tax:$ 2,039.85 $ 1,835.85 Total Base Bid:$30,113.85 $28,908.44 Bidder:Border States Industries, Inc. Grand Island, NE Bid Security:Travelers Casualty & Surety Co. Exceptions:Noted Materials:$29,402.04 Labor: -0- Sales Tax:$ 2,205.15 Total Base Bid:$31,607.19 cc:Tim Luchsinger, Utilities Director Pat Gericke, Admin. Asst. Utilities Jerry Janulewicz, City Administrator Patrick Brown, Finance Director Stacy Nonhof, Purchasing Agent Ryan Kruse, Production Engineer P2264 Grand Island Council Session - 4/27/2021 Page 111 / 190 Approved as to Form ¤ ___________ April 23, 2021 ¤ City Attorney R E S O L U T I O N 2021-95 WHEREAS, the City of Grand Island invited sealed bids for Rogers Pumping Station – Pump #3 Variable Frequency Drive, according to plans and specifications on file with the Utilities Department; and WHEREAS, on March 25, 2021, bids were received, opened and reviewed; and WHEREAS, Border States Electric of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $31,607.19; and WHEREAS, the bid of Border States Electric is less than the estimate for Rogers Pumping Station – Pump #3 Variable Frequency Drive. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Border States Electric, in the amount of $31,607.19, is hereby approved as the lowest responsible bid. - - - Adopted by the City Council of the City of Grand Island, Nebraska, April 27, 2021. _______________________________ Roger G. Steele, Mayor Attest: ______________________________ RaNae Edwards, City Clerk Grand Island Council Session - 4/27/2021 Page 112 / 190 City of Grand Island Tuesday, April 27, 2021 Council Session Item G-10 #2021-96 - Approving the First Amendment of the Site License Supplement between the City of Grand Island and USCOC Nebraska/Kansas, LLC Staff Contact: Tim Luchsinger, Stacy Nonhof Grand Island Council Session - 4/27/2021 Page 113 / 190 Council Agenda Memo From:Timothy Luchsinger, Utilities Director Stacy Nonhof, Interim City Attorney Meeting:April 27, 2021 Subject:First Amendment of the Site License Supplement with USCOC Nebraska/Kansas, LLC Presenter(s):Timothy Luchsinger, Utilities Director Background On August 25, 2020, Council approved a Master Pole Attachment License Agreement with USCOC Nebraska/Kansas LLC, (US Cellular) a limited liability registered to do business in Nebraska, to place wireless antenna facilities on City light poles. The agreement follows agreements previously approved by council, which allow private attachments to City’s utility poles, with some specific changes to this agreement that were the result of negotiations between the USCOC Nebraska/Kansas LLC and City’s Legal, Public Works, and Utilities Departments. The agreement included an initial five- year term and provides that its attachments to the pole must meet safety and equipment requirements of the Utilities Department. Discussion USCOC has requested an amendment to the agreement to allow a revision of equipment at one location as indicated in the attached documents. The Utilities Department has reviewed this amendment and finds it to be in accordance with the requirements of the original agreement. 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 - 4/27/2021 Page 114 / 190 Recommendation City Administration recommends that the Council approve the First Amendment of the Site License Supplement between the City of Grand Island and USCOC Nebraska/Kansas, LLC. Sample Motion Move to approve the First Amendment of the Site License Supplement between the City of Grand Island and USCOC Nebraska/Kansas, LLC. Grand Island Council Session - 4/27/2021 Page 115 / 190 Grand Island Council Session - 4/27/2021 Page 116 / 190 Grand Island Council Session - 4/27/2021 Page 117 / 190 Approved as to Form ¤ ___________ April 23, 2021 ¤ City Attorney R E S O L U T I O N 2021-96 WHEREAS, on August 25, 2020, Council approved a Master Pole Attachment License Agreement with USCOC Nebraska/Kansas LLC, (US Cellular) to place wireless antenna facilities on City light poles; and WHEREAS, the agreement included an initial five-year term and provides that its attachments to the pole must meet safety and equipment requirements of the Utilities Department; and WHEREAS, USCOC requested an amendment to the agreement to allow a revision of equipment at one location, and the Utilities Department has reviewed the amendment and finds it to be in accordance with the requirements of the original agreement. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the First Amendment of the Site License Supplement between the City of Grand Island and USCOC Nebraska/Kansas, LLC, is approved, and the Mayor is hereby authorized to sign the document on behalf of the City of Grand Island. - - - Adopted by the City Council of the City of Grand Island, Nebraska, April 27, 2021. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 4/27/2021 Page 118 / 190 City of Grand Island Tuesday, April 27, 2021 Council Session Item G-11 #2021-97 - Approving Program Agreement Supplement No. 1 with NDOT for Five Points Intersection Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 4/27/2021 Page 119 / 190 Council Agenda Memo From:Keith Kurz PE, Assistant Public Works Director Meeting:April 27, 2021 Subject:Approving Program Agreement Supplement No. 1 with NDOT for Five Points Intersection Presenter(s):John Collins PE, Public Works Director Background On February 14, 2017, via Resolution No. 2017-34, City Council approved an agreement with Olsson Associates of Lincoln, Nebraska, in the amount of $72,550.00 for engineering services related to Five Points Signal and Geometric Improvements. This project was for the improvement of the 5 Points intersection in areas of both lane use and traffic signal operation. The existing cable span signals were to be replaced with new mast arm signals, improvement of existing roadway geometrics, evaluation of existing lane configurations for operation, and installation of signing improvements to meet 2009 MUTCD requirements in the area of this intersection. During the course of Olsson Associates engineering services work on this project it was recommended that a study of the entire area surrounding the 5 Points intersection be considered. Further study allowed for examination of the Five Points intersection to aid in specifically reducing the incidence of crashes; reducing vehicle delay, improving the mobility of the traveling pedestrians and correcting roadway geometric deficiencies. Public Works applied for Nebraska Department of Transportation (NDOT) safety funds to help with costs of the 5 Points intersection improvements. The project was selected as a NDOT safety project, with Federal-aid funding available through NDOT. The federal share payable on any portion of a local federal-aid project is a maximum of 80% of the eligible participating costs, while the Local Public Agency (LPA) is responsible for the remaining 20% as well as all other nonparticipating or ineligible costs of the project. The estimate of this project was $2,265,300.00, with the LPA share being $565,300.00, and the Federal share payable capped at $1,700,000.00. Such project consists of geometric improvements with a multi-lane roundabout and will right size the lane configuration to optimize safety and efficiency, and meet the Federal Highway Administration (FHWA) safety program requirements. Grand Island Council Session - 4/27/2021 Page 120 / 190 Discussion Program Agreement Supplement No. 1 is being presented to City Council to increase the funding cap originally established in the Program Agreement from $1,700,000.00 to $2,640,000.00. The funding split will remain at 80% federal Highway Safety Improvement Project (HSIP) funding and 20% match from the Local Public Agency (LPA). The current estimate for the project is $3,560,158.81. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Recommendation City Administration recommends that the Council approve a resolution authorizing the Mayor to sign the Program Agreement Supplement No. 1. Sample Motion Move to approve the resolution. Grand Island Council Session - 4/27/2021 Page 121 / 190 Grand IslandCouncil Session - 4/27/2021Page 122 / 190 Grand IslandCouncil Session - 4/27/2021Page 123 / 190 Approved as to Form ¤ ___________ April 23, 2021 ¤ City Attorney R E S O L U T I O N 2021-97 WHEREAS, the City of Grand Island and Nebraska Department of Transportation (NDOT) Have previously executed Project Program Agreement BM1701 for a transportation project for which the Local Public Agency (LPA) would like to obtain Federal funds; and WHEREAS, the City understands that it must continue to strictly follow all Federal, State and local laws, rules, regulations, policies and guidelines applicable to the funding of the Federal- aid project; and WHEREAS, the City and NDOT wish to enter into Supplemental Project Program Agreement No. 1 setting out modifications and/or additional duties and/or funding responsibilities for the Federal-aid project. BE IT FURTHER RESOLVED, by the City Council of the City of Grand Island that: Roger G. Steele, Mayor of the City of Grand Island, is hereby authorized to sign the attached Program Supplemental Agreement No. 1 between the City of Grand Island and NDOT. City of Grand Island is committed to providing local funds for the project as required by the Project Program Agreement and any Supplemental Project Program Agreements. NDOR Project No.: HSIP-5409(3) NDOR Control No.: 42863 NDOR Project Name: Five Points Intersection, Grand Island - - - Adopted by the City Council of the City of Grand Island, Nebraska, April 27, 2021. The City Council of the City of Grand Island Vaughn Minton Michelle Fitzke Mark Stelk Maggie Mendoza Jason Conley Bethany Guzinski Mike Paulick Mitch Nickerson Justin Scott Chuck Haase Council Member________________________________ moved the adoption of said resolution; Council Member________________________________ seconded the motion Roll Call: ____Yes ____No ____Abstained ____Absent Resolution adopted, signed and billed as adopted _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 4/27/2021 Page 124 / 190 City of Grand Island Tuesday, April 27, 2021 Council Session Item G-12 #2021-98 - Approving Certificate of Final Completion for City Parking Ramp Electrical Repairs at 103 North Locust Street Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 4/27/2021 Page 125 / 190 Council Agenda Memo From:Keith Kurz PE, Assistant Public Works Director Meeting:April 27, 2021 Subject:Approving Certificate of Final Completion for City Parking Ramp Electrical Repairs at 103 North Locust Street Presenter(s):John Collins PE, Public Works Director Background IES Commercial, Inc. of Holdrege, Nebraska was awarded a $34,953.00 contract on October 27, 2020, via Resolution No. 2020-267, for City Parking Ramp Electrical Repairs at 103 North Locust Street. This project corrected several electrical safety issues identified within the parking ramp at 103 North Locust Street. Discussion The project was completed in accordance with the terms, conditions, and stipulations of the contract, plans and specifications at a construction cost of $34,953.00. Additional project costs are shown below. ADDITIONAL COSTS Grand Island Public Works- Engineering Services $ 741.48 Grand Island Independent- Advertising $ 117.92 Additional Costs = $ 859.40 Total project cost equates to $35,812.40. 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 - 4/27/2021 Page 126 / 190 Recommendation City Administration recommends that the Council approve the Certificate of Final Completion for City Parking Ramp Electrical Repairs at 103 North Locust Street. Sample Motion Move to approve the Certificate of Final Completion. Grand Island Council Session - 4/27/2021 Page 127 / 190 ENGINEER’S CERTIFICATE OF FINAL COMPLETION City Parking Ramp Electrical Repairs at 103 North Locust Street CITY OF GRAND ISLAND, NEBRASKA April 27, 2021 TO THE MEMBERS OF THE COUNCIL CITY OF GRAND ISLAND GRAND ISLAND, NEBRASKA This is to certify that City Parking Ramp Electrical Repairs at 103 North Locust Street has been fully completed by IES Commercial, Inc. of Holdrege, Nebraska under the contract dated October 28, 2020. The work has been completed in accordance with the terms, conditions, and stipulations of said contract and complies with the contract, the plans and specifications. The work is hereby accepted for the City of Grand Island, Nebraska, by me as Public Works Director in accordance with the provisions of Section 16-650 R.R.S., 1943. Item No.Description Total Quantity Unit Unit Price Total Cost 1 BUILD AND INSTALL CONDUIT SUPPORT, TYPE-1 35.00 EA $ 0.00 $ 0.00 2 REMOVE AND REPLACE LIGHTING CIRCUITS 2, 3, 6, 7 1.00 LS $29,107.00 $29,107.00 3 REMOVE AND REPLACE LIGHTING CIRCUIT 8 1.00 LS $ 0.00 $ 0.00 4 REMOVE AND REPLACE RECEPTACLE CIRCUITS 6, 10 1.00 LS $ 0.00 $ 0.00 5 REMOVE AND REPLACE MAIN DISCONNECT SWITCH 1.00 EA $ 1,005.00 $ 1,005.00 6 REMOVE AND REPLACE FIRE ALARM CIRCUIT RACEWAY 1.00 LS $ 4,841.00 $ 4,841.00 Total Bid Section= $34,953.00 Additional Costs: Grand Island Public Works- Engineering Services $ 741.48 Grand Island Independent- Advertising $ 117.92 Additional Costs = $ 859.40 Grand Total = $35,812.40 I hereby recommend that the Engineer’s Certificate of Final Completion for City Parking Ramp Electrical Repairs at 103 North Locust Street be approved. _________________________________________ _____________________________________ John Collins – City Engineer/Public Works Director Roger G. Steele – Mayor Grand Island Council Session - 4/27/2021 Page 128 / 190 Approved as to Form ¤ ___________ April 23, 2021 ¤ City Attorney R E S O L U T I O N 2021-98 WHEREAS, the City Engineering/Public Works Director for the City of Grand Island issued a Certificate of Final Completion for City Parking Ramp Electrical Repairs at 103 North Locust Street certifying that IES Commercial, Inc. of Holdrege, Nebraska, under contract, has completed such project for the total construction amount of $34,953.00; and WHEREAS, the City Engineer/Public Works Director recommends the acceptance of the project; and WHEREAS, additional project costs equate to $859.40, as shown Grand Island Public Works- Engineering Services $ 741.48 Grand Island Independent- Advertising $ 117.92 Additional Costs = $ 859.40 WHEREAS, the Mayor concurs with the recommendation of the City Engineer/Public Works Director. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1.The Certificate of Final Completion for City Parking Ramp Electrical Repairs at 103 North Locust Street, in the amount of $35,812.40 is hereby confirmed. - - - Adopted by the City Council of the City of Grand Island, Nebraska, April 27, 2021. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 4/27/2021 Page 129 / 190 City of Grand Island Tuesday, April 27, 2021 Council Session Item G-13 #2021-99 - Approving Bid Award for Curb Ramp Project No. 2021-CR-1 Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 4/27/2021 Page 130 / 190 Council Agenda Memo From:Keith Kurz PE, Assistant Public Works Director Meeting:April 21, 2021 Subject:Approving Bid Award for Curb Ramp Project No. 2021- CR-1 Presenter(s):John Collins PE, Public Works Director Background On March 26, 2021 the Engineering Division of the Public Works Department advertised for bids for the construction of curb ramps at various intersections in the City. The City is required to have a planned schedule for upgrading public sidewalk ramps to conform to American with Disabilities Act (ADA) standards. The attached map shows the locations for this year’s work. Discussion Two (2) bids were received and opened on April 15, 2021. The Engineering Division of the Public Works Department and the Purchasing Division of the City’s Attorney’s Office have reviewed the bids that were received. A summary of the bids is shown below. BIDDER EXCEPTIONS BID PRICE The Diamond Engineering Company, Grand Island, NE None $121,749.55 Galvan Construction, Inc. of Grand Island, NE None $136,272.75* *corrected bid 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 - 4/27/2021 Page 131 / 190 Recommendation City Administration recommends that the Council approve the bid award to the low compliant bidder, The Diamond Engineering Company of Grand Island, Nebraska in the amount of $121,749.55. Sample Motion Move to approve the bid award. Grand Island Council Session - 4/27/2021 Page 132 / 190 PUBLIC WORKS DEPARTMENT Location Map 2021 CR-1 GRAND ISLAND, NEBRASKA NWebb Roadpiper st.Eisenhower Dr.Johnson Dr.Sherman Ave.Kennedy Dr.North Front St.Pine St.Sycamore St.Kimball Ave.Vine St .S. Locust St.Bismark Rd. Oklahoma Ave. Divisio n S t.Ce da r S t .S. Wa l n u t S t . 9th St.Whe e l e r A v e . Grand Island Council Session - 4/27/2021 Page 133 / 190 Purchasing Division of Legal Department INTEROFFICE MEMORANDUM Stacy Nonhof, Purchasing Agent Working Together for a Better Tomorrow, Today BID OPENING BID OPENING DATE: April 15, 2021 at 2:00 p.m. FOR: Curb Ramp Project No. 2021-CR-1 DEPARTMENT: Public Works ESTIMATE: $190,000.00 FUND/ACCOUNT: 21000001-2100-40004 PUBLICATION DATE: March 26, 2021 NO. POTENTIAL BIDDERS: 16 SUMMARY Bidder: Diamond Engineering Co. Galvan Construction, Inc. Grand Island, NE Grand Island, NE Bid Security: Universal Surety Company Western Surety Company Exceptions: None None Section A: $74,697.52 $82,009.75 Section B: $17,944.26 $18,859.00 Section C: $ 9,215.83 $ 9,407.25 Section D: $ 9,209.15 $ 9,324.00 Section E: $10,682.79 $11,672.75 Bid Price: $121,749.55 $131,272.75 cc: John Collins, Public Works Director Catrina DeLosh, PW Admin. Assist. Jerry Janulewicz, City Administrator Patrick Brown, Finance Director Stacy Nonhof, Purchasing Agent Tim Golka, PW Engineer P2266 Grand Island Council Session - 4/27/2021 Page 134 / 190 Approved as to Form ¤ ___________ April 23, 2021 ¤ City Attorney R E S O L U T I O N 2021-99 WHEREAS, the City of Grand Island invited sealed bids for Curb Ramp Project 2021-CR-1, according to plans and specifications on file with the Public Works Department; and WHEREAS, on April 15, 2021 bids were received, opened, and reviewed; and WHEREAS, The Diamond Engineering Company of Grand Island, Nebraska submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $121,749.55; and WHEREAS, The Diamond Engineering Company’s bid is less than the estimate for such project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of The Diamond Engineering Company of Grand Island, Nebraska in the amount of $121,749.55 for Curb Ramp Project 2021- CR-1 is hereby approved as the lowest responsible bid. BE IT FURTHER RESOLVED, that the Mayor is hereby authorized and directed to execute a contract with such contractor for such project on behalf of the City of Grand Island. - - - Adopted by the City Council of the City of Grand Island, Nebraska, April 27, 2021. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 4/27/2021 Page 135 / 190 City of Grand Island Tuesday, April 27, 2021 Council Session Item G-14 #2021-100 - Approving Updated Parking Regulations Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 4/27/2021 Page 136 / 190 Council Agenda Memo From:Keith Kurz PE, Assistant Public Works Director Meeting:April 27, 2021 Subject:Consideration of Approving Updated Parking Regulations Presenter(s):John Collins PE, Public Works Director Background Council action is required to designate parking restrictions on any public street. As changes are approved the City Council will also approve the master list of parking designations/restrictions. Discussion The Public Works Department received a written request from the Railside Business Improvement District asking that the twenty (20) minute parting restriction in front of 515 West 3rd Street be removed. The subject property is vacant and removal of the parking restriction would allow for additional parking for businesses in this block. Upon evaluation, it was determined that the twenty (20) minute parking restriction is no longer necessary and the area businesses would be better served by eliminating the time restriction. The Public Works Department also received a phone request from the business owner of 124 West 4th Street requesting a two (2) hour parking time restriction on Locust Street, on the west side of the building. Per the owner there is very little turnover of parking on this block, leaving limited parking for customers. 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 - 4/27/2021 Page 137 / 190 Recommendation City Administration recommends that the Council approve the resolution removing the twenty (20) minute parking restriction in front of 515 West 3rd Street and adding a two (2) hour parking time restriction on Locust Street, on the west side of 124 West 4th Street. Sample Motion Move to approve the resolution. Grand Island Council Session - 4/27/2021 Page 138 / 190 201 West Third St. Suite 2, Grand Island, NE 68801 308-398-7022 arriverailside.com April 5, 2021 The Railside Business Improvement District is requesting the 20 Minute parking sign located at 515 West Third Street be removed. This address is currently vacant. Removing this restriction would allow for additional parking for businesses in this block. Thank you, Sherry Siwinski Executive Director Grand Island Council Session - 4/27/2021 Page 139 / 190 3RD S T R E E T CEDAR STREETELM STREET 515 W 3 R D S T PUBLIC WORKS DEPARTMENT PARKING RESTRICTION REMOVAL COUNCIL RESOLUTION EXHIBIT GRAND ISLAND, NEBRASKA N REMOVE 20 MINUTE PARKING RESTRICTION 8:00 A.M. - 5:30 P.M. MONDAY - SATURDAY EXISTING 20 MINUTE PARKING RESTRICTION 8:00 A.M. - 5:30 P.M. MONDAY - SATURDAY EXISTING 2 HOUR PARKING RESTRICTION 8:00 A.M. - 5:30 P.M. MONDAY - SATURDAY EXISTING 2 HOUR PARKING RESTRICTION 8:00 A.M. - 5:30 P.M. MONDAY - SATURDAY EXISTING 2 HOUR PARKING RESTRICTION 8:00 A.M. - 5:30 P.M. MONDAY - SATURDAY Grand Island Council Session - 4/27/2021 Page 140 / 190 4TH S T R E E TLOCUST STREET124 W 4 T H S T R E E T PUBLIC WORKS DEPARTMENT PARKING RESTRICTION ADDITION COUNCIL RESOLUTION EXHIBIT GRAND ISLAND, NEBRASKA N ADD 2 HOUR PARKING RESTRICTION 8:00 A.M. - 5:30 P.M. MONDAY - SATURDAY EXISTING 2 HOUR PARKING RESTRICTION 8:00 A.M. - 5:30 P.M. MONDAY - SATURDAY EXISTING 2 HOUR PARKING RESTRICTION 24 HOURS A DAY 7 DAYS A WEEK Grand Island Council Session - 4/27/2021 Page 141 / 190 Approved as to Form ¤ ___________ April 23, 2021 ¤ City Attorney R E S O L U T I O N 2021-100 WHEREAS, the City Council, by authority of §22-77 of the Grand Island City Code, may by resolution, establish parking regulations upon the streets of the City of Grand Island; and WHEREAS, the Public Works Department received a written request from the Railside Business Improvement District asking that the twenty (20) minute parting restriction in front of 515 West 3rd Street be removed; and WHEREAS, the subject property is vacant and removal of the parking restriction would allow for additional parking for businesses in this block; and WHEREAS, upon evaluation, it was determined that the twenty (20) minute parking restriction is no longer necessary and the area businesses would be better served by eliminating the time restriction; and WHERESAS, the Public Works Department also received a phone request from the business owner of 124 West 4th Street requesting a two (2) hour parking time restriction on Locust Street, on the west side of the building; and WHEREAS, it is recommended that twenty (20) minute parting restriction in front of 515 West 3rd Street be removed be approved; and WHEREAS, it is also recommended that a two (2) hour parking time restriction on Locust Street, on the west side of the building addressed as 124 West 4th Street be approved. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that parking regulations within the City of Grand Island are established as listed on the attached exhibits “Part One- No Parking; dated 2021/4/19”, “Part Two- Time Restriction Parking, dated 2021/4/19”, Part Three- Loading Zones, dated 2021/4/19”, and “Part Four- Tow Zone, dated 2021/4/19”. BE IT FURTHER RESOLVED, that this resolution supersedes any and all other resolutions established or amending parking regulations for the City of Grand Island. - - - Adopted by the City Council of the City of Grand Island, Nebraska, April 27, 2021. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 4/27/2021 Page 142 / 190 Street From To Side of StreetParking Restriction TypeParking Restriction Effective DaysParking Restriction Effective Time10th Street Broadwell Avenue 135' East of Broadwell Avenue Both No Parking 7 24 Hr.10th Street 90' West of Eddy Street 110' East of Eddy Street Both No Parking 7 24 Hr.10th Street 160' West of Cedar Street Cedar Street South No Parking7 7:00am-4:30pm11th Street Wheeler Street Pine Street South No Parking 7 24 Hr.11th Street 40' West of Beal Street 40' East of Beal Street Both No Parking 7 24 Hr.12th Street Eddy Street Pine Street South No Parking 7 24 Hr.13th Street 75' East of Howard Avenue 280' West of Kruse Avenue South No Parking 7 24 Hr.13th Street 100' East of Howard Avenue 350' West of Kruse Avenue North No Parking 7 24 Hr.13th Street 245' West of Broadwell Avenue Broadwell Avenue South No Parking 7 24 Hr.13th Street 140' West of Broadwell Avenue Broadwell Avenue North No Parking 7 24 Hr.15th Street Eddy Street Elm Street South No Parking 7 24 Hr.1st Street Greenwich Street 120' East of Greenwich Street North No Parking 7 24 Hr.2nd Street Eddy Street Cleburn Street North No Parking 7 24 Hr.2nd Street 80' West of Walnut Street Walnut Street North No Parking7 24 Hr.3rd Street Blaine Street 220' East of Blaine Street Both No Parking7 24 Hr.3rd Street Harrison Street 290' East of Broadwell Avenue Both No Parking 7 24 Hr.3rd Street Jefferson Street Adams Street North No Parking 7 24 Hr.3rd Street Clark Street Cleburn Street Both No Parking 7 24 Hr.3rd Street 110' West Oak Street Oak Street North No Parking 7 24 Hr.4th Street 195' West of Eddy Street Eddy Street North No Parking 7 24 Hr.4th Street Eddy Street Cleburn Street Both No Parking 7 24 Hr.4th Street 35' West of Oak Street Oak Street South No Parking 7 24 Hr.4th Street 45' West of Oak Street 35' East of Oak Street North No Parking 7 24 Hr.6th Street Broadwell Avenue Madison Street Both No Parking 7 24 Hr.6th Street Sycamore Street Kimball Street South No Truck Parking 7 24 Hr.7th Street Darr Avenue White Avenue South No Parking 7 24 Hr.Anderson Avenue Alley West of Locust Street Locust Street South No Parking 7 8:00pm-7:00amAnna Street Broadwell Avenue Madison Street Both No Parking 7 24 Hr.Anna Street Madison Street Adams Street North No Parking 7 24 Hr.Anna Street Eddy Street Cleburn Street Both No Parking 7 24 Hr.Anna Street Elm Street Locust Street Both No Parking 7 24 Hr.Bismark Road Locust Street Pine Street - South LegBoth No Parking7 24 Hr.PART ONE - NO PARKING (2021/4/19)PARKING RESTRICTION RESOLUTIONPage 14/22/2021Grand IslandCouncil Session - 4/27/2021Page 143 / 190 Street From To Side of StreetParking Restriction TypeParking Restriction Effective DaysParking Restriction Effective TimePART ONE - NO PARKING (2021/4/19)PARKING RESTRICTION RESOLUTIONBlaine Street Stolley Park Road Del Monte Avenue West No Parking 7 24 Hr.Blaine Street 110' North of 2nd Street 3rd Street East No Parking 7 24 Hr.Boggs Avenue 7th Street Baumann Drive East No Parking 7 24 Hr.Brahma Street 40' South of Wyandotte Street Wyandotte Street East No Parking 7 24 Hr.Capital Avenue 80' East of Engleman Road 180' East of Engleman Road North No Parking 7 24 Hr.Capital Avenue Independence Avenue Macron Street North No Parking 724 Hr.Charles Street Locust Street Pine Street North No Parking 7 24 Hr.Charles Street Locust Street 55' East of Locust Street South No Parking 7 24 Hr.College Street Webb Road Sheridan Avenue Both No Parking 7 24 Hr.College Street Custer Avenue Lafayette Avenue Both No Parking 7 7:00am-4:00pmCuster Avenue 75' South of North Front Street 75' North of North Front Street Both No Parking 7 24 Hr.Custer Avenue Faidley Avenue 185' North of 8th Street East No Parking 7 24 Hr.Custer Avenue 235' South of 13th Street 50' south of 14th Street Both No Parking 7 24 Hr.Custer Avenue 75' South of Vandergrift Avenue 16th Street West No Parking 7 24 Hr.Custer Avenue 200' South of State Street 200' North of State Street Both No Parking 7 24 Hr.Custer Avenue 375' North of College Street 475' North of College Street East No Parking 7 24 Hr.Darr Avenue 5th Street 6th Street East No Parking 7 24 Hr.Darr Avenue 75' South of 7th Street 7th Street West No Parking724 Hr.Darr Avenue 30' South of 7th Street 7th Street East No Parking 7 24 Hr.Delaware Street Locust Street Alley East of Locust Street Both No Parking 7 10:00pm-5:00amDelta Street Lincoln Avenue 145' East of Lincoln Avenue South No Parking 7 24 Hr.Eddy Street Hedde Street Fonner Park Road East No Parking 7 11:00pm-5:00amEddy Street Fonner Park Road 200' North of Fonner Park Road East No Parking 7 24 Hr.Eddy Street Eddy Street & Greenwich Street Intersection 50' North of the Eddy Street & Greenwich Street Intersection West No Parking 7 24 Hr.Eddy Street 170' South of Koenig Street Division Street West No Parking 7 24 Hr.Eddy Street 50' South of Koenig Street 1st Street East No Parking 7 24 Hr.Eddy Underpass Frontage Road West North Front Street 4th Street Both No Parking 7 24 Hr.Eddy Underpass Frontage Road East North Front Street 4th Street Both No Parking 7 24 Hr.Elm Street125' South of South Union Pacific Railroad Mainline TrackUnion Pacific Railroad Both No Parking 7 24 Hr.Elm Street 10th Street 12th Street West No Parking 7 24 Hr.Engleman Road Capital Avenue 75' North of Capital Avenue East No Parking 7 24 Hr.Exchange Road Dead End (South End)Locust Street East No Parking7 24 Hr.Page 24/22/2021Grand IslandCouncil Session - 4/27/2021Page 144 / 190 Street From To Side of StreetParking Restriction TypeParking Restriction Effective DaysParking Restriction Effective TimePART ONE - NO PARKING (2021/4/19)PARKING RESTRICTION RESOLUTIONFaidley Avenue Custer Avenue Carey Street Both No Parking 7 24 Hr.Faidley Avenue 155' West Broadwell Avenue Broadwell Avenue South No Parking 7 24 Hr.Faidley Avenue 120' West Broadwell Avenue Broadwell Avenue North No Parking 7 24 Hr.Fonner Park Road Locust Street Sycamore Street Both No Parking 7 24 Hr.Forrest Street Custer Avenue Lafayette Avenue South No Parking 7 7:30am-4:00pmGreenwich Street Fonner Park Road 250' North of Fonner Park Road West No Parking 7 24 Hr.Hedde Street Eddy Street Locust Street Both No Parking 7 11:00pm-5:00amHolcomb Street 110' West of Bantam Street Bantam Street South No Parking 7 24 Hr.Jefferson Street 3rd Street South Front Street Both No Parking 7 24 Hr.Koenig Street 30' West of Eddy Street Eddy Street South No Parking 724 Hr.Koenig Street 55' West of Eddy Street 150' East of Eddy Street North No Parking 7 24 Hr.Koenig Street 60' West of Walnut Street Walnut Street South No Parking 7 24 Hr.Koenig Street Pine Street Oak Street South No Parking 7 24 Hr.Koenig Street Louise Street 90' North of Louise Street East No Parking 7 24 Hr.Koenig Street Louise Street 130' North of Louise Street West No Parking 7 24 Hr.Lafaytte Avenue College Street Forrest Street West No Parking 7 7:30am-4:00pmLincoln Avenue 90' North of Delta Street 195' North of Delta Street East No Parking 7 24 Hr.Lincoln Avenue 2nd Street 3rd Street West No Parking 7 24 Hr.Locust Street Charles Street 1st Street Both No Parking 7 24 Hr.Locust Street 10th Street 12th Street West No Parking 7 24 Hr.Louise Street Koenig Street 90' North of Koenig Street West No Parking 7 24 Hr.Louise Street Koenig Street 110' North of Koenig Street East No Parking 7 24 Hr.Manchester Road Independence Avenue Mansfield Road Both No Parking 724 Hr.Mansfield Road Cannon Road Manchester Road Both No Parking 7 24 Hr.Mansfield Road Concrete Section Horseshoe Place East No Parking 7 24 Hr.Mansfield Road Horseshoe Place Hike/Bike Trail East No Parking 7 24 Hr.Marian Road 15' North of GIPS Fence Gate 20' East of GIPS Fence Gate West/South No Parking 7 24 Hr.North Front Street Webb Road Eisenhower Drive Both No Parking 7 24 Hr.North Front Street Broadwell Avenue 140' West of Monroe Street North No Parking 7 24 Hr.North Front Street 148' West of Lincoln Avenue Lincoln Avenue South No Parking 7 24 Hr.North Front Street 150' West of Clark Street Clark Street South No Parking 7 24 Hr.Oklahoma Avenue 80' West of Broadwell Avenue Broadwell Avenue North No Parking7 24 Hr.Page 34/22/2021Grand IslandCouncil Session - 4/27/2021Page 145 / 190 Street From To Side of StreetParking Restriction TypeParking Restriction Effective DaysParking Restriction Effective TimePART ONE - NO PARKING (2021/4/19)PARKING RESTRICTION RESOLUTIONOklahoma Avenue 30' West of Broadwell Avenue Broadwell Avenue South No Parking 7 24 Hr.Old Highway 30 Industrial Lane US Highway 30 (West of Overpass) North No Parking 7 24 Hr.Old Lincoln Highway Carey Avenue Broadwell Avenue South No Parking 724 Hr.Old Lincoln Highway Garfield Avenue Broadwell Avenue North No Parking 7 24 Hr.Old Potash Highway Piper Street 565' West of Custer Avenue North No Parking 7 24 Hr.Orleans Drive Faidley Avenue 215' North of Faidley Avenue East No Parking 7 24 Hr.Oxnard Avenue Eddy Street Locust Street Both No Parking 7 11:00pm-5:00amPark Drive Blaine Street 500' East of Blaine Street Both No Parking7 12:00pm-9:00pmPhoenix Avenue 1/2 Block West of Locust Street Locust Street Both No Parking 7 24 Hr.Pine Street Bismark Road Ashton Avenue East No Parking 7 24 Hr.Pine Street Schuff Street Ashton Avenue West No Parking 7 8:00pm-6:00amPine Street 115' South of Koenig Street Koenig Street West No Parking 7 24 Hr.Pine Street 145' South of Court Street Court Street West No Parking7 24 Hr.Pine Street 70' South of South Front Street South Front Street West No Parking 7 24 Hr.Piper Street Old Potash Highway 495' North of Old Potash Highway East No Parking Mon-Fri 7:00am-7:00pmProspect Street Lafayette Avenue Park Avenue Both No Parking Mon-Fri7:00am-4:00pmRamada Road US Highway 34 Woodland Drive Both No Parking 7 8:00pm-6:00amRiverside Drive Hagge Avenue Stolley Park Road Both No Parking 7 24 Hr.Roberts Street Broadwell Avenue 250' East of Broadwell Avenue BothNo Parking 7 24 Hr.Roberts Street 420' East of Broadwell Avenue 330' East of Roberts Court North No Trailer Parking 7 24 Hr.Schimmer Drive US Highway 281 350' East of US Highway 281 North No Parking 7 24 Hr.Sky Park Road Airport Road Abbot Road Both No Parking 7 24 Hr.South Front Street Walnut Street 95' East of Pine Street North No Parking 7 24 Hr.South Front Street 475' West of Locust Street Locust Street South No Parking 7 24 Hr.South Street Locust Street Pine Street Both No Parking 7 8:00pm-5:00amState Street US Hwy 281 350' East of Webb Road Both No Parking 7 24 Hr.State Street 185' West of Custer Avenue 215' East of Custer Avenue South No Parking 7 24 Hr.State Street 185' West of Custer Avenue Broadwell Avenue North No Parking 7 24 Hr.State Street 190' East of Lafayette Avenue Broadwell Avenue South No Parking 7 24 Hr.State Street Cleburn Street 280' East of Cleburn Street South No Parking 7 24 Hr.Stoeger Drive Baumann Drive 7th Street South No Parking 7 24 Hr.Stolley Park Road US Highway 281 Stuhr Road Both No Parking7 24 Hr.Page 44/22/2021Grand IslandCouncil Session - 4/27/2021Page 146 / 190 Street From To Side of StreetParking Restriction TypeParking Restriction Effective DaysParking Restriction Effective TimePART ONE - NO PARKING (2021/4/19)PARKING RESTRICTION RESOLUTIONStuhr Road Stolley Park Road Bismark Road Both No Parking 7 24 Hr.Stuhr Road Burlington Northern Railroad City Outfall Ditch Both No Parking 7 24 Hr.Swift Road Stuhr Road West boundary of WWTP Both No Parking 7 24 Hr.Sycamore Street Ashton Avenue 1st Street West No Parking 7 24 Hr.Sycamore Street 5th Street 6th Street East No Parking 7 24 Hr.Sycamore Underpass Frontage Road West 3rd Street 4th Street Both No Parking 7 24 Hr.Sycamore Underpass Frontage Road East 3rd Street 4th Street Both No Parking 7 24 Hr.US Highway 34 US Highway 281 Union Pacific Railroad Both No Parking7 24 Hr.Vine Street 80' South of Meves Avenue Meves Avenue East No Parking 724 Hr.Walnut Street 1st Street 2nd Street West No Parking 7 24 Hr.Webb Road Westside Street 300' North of State Street Both No Parking 7 24 Hr.Wedgewood Drive Locust Street Bellwood Drive Both No Parking 7 11:00pm-5:00amWheeler Avenue Division Street 115' North of Division Street East No Parking 7 24 Hr.Wheeler Avenue 10th Street 17th Street Both No Parking 7 24 Hr.Wheeler Avenue 80' South of 23rd Street 280' North of 23rd StreetWest No Parking 7 8:00am-4:30pmWheeler Avenue 22nd Street Capital Avenue East No Parking 7William Street 155' South of Hagge Avenue Stolley Park Road West No Parking 7 24 Hr.Windolph Avenue Eddy Street Locust Street Both No Parking 7 11:00pm-5:00amWoodland Drive Ramada Road Locust Street Both No Parking 7 8:00pm-6:00amWyandotte Street Brahma Street Chanticleer Street South No Parking 724 Hr.Fonner Park Road Locust Street Stuhr Road Both No Parking 7 24 Hr.Stolley Park Road 500' West of Adams Street Locust Street Both No Parking 7 24 Hr.Stolley Park Road 1/2 mile West of Stuhr Road Stuhr Road Both No Parking 7 24 Hr.Stuhr Road Wood River Bismark Road Both No Parking7 24 Hr.STATE FAIR PARKING RESTRICTIONSPage 54/22/2021Grand IslandCouncil Session - 4/27/2021Page 147 / 190 Street From To Side of StreetParking Restriction TypeParking Restriction Effective DaysParking Restriction Effective Time1st Street 40' East of Cedar Street 60' East of Cedar Street North20 min. Mon-Sat 8:00am-5:30pm2nd Street Walnut Street Pine Street North 2 HR Mon-Sat 8:00am-5:30pm3rd Street122' East of Elm Street142' East of Elm StreetSouth20 min.Mon-Sat8:00am-5:30pm3rd Street Elm Street Kimball Street South 2 HR Mon-Sat 8:00am-5:30pm3rd Street Elm Street 58' West of Cedar Street North 2 HR Mon-Sat 8:00am-5:30pm3rd Street 58' West of Cedar Street Cedar Street North 20 min. Mon-Sat 8:00am-5:30pm3rd Street Cedar Street 173' West of Walnut Street North 2 HR Mon-Sat 8:00am-5:30pm3rd Street 173' West of Walnut Street 156' West of Walnut Street North 20 min. Mon-Sat 8:00am-5:30pm3rd Street 156' West of Walnut Street 60' West of Walnut Street North 2 HR Mon-Sat 8:00am-5:30pm3rd Street 60' West of Walnut Street Walnut Street North 20 min. Mon-Sat 8:00am-5:30pm3rd Street Walnut Street Sycamore Street North 2 HR Mon-Sat 8:00am-5:30pm3rd Street 160' East of Sycamore Street 390' East of Sycamore Street North 15 min. Mon-Fri 7:00am-5:30pm4th Street 145' East of Cedar Street Wheeler Avenue South 2 HR Mon-Sat 8:00am-5:30pm4th Street Cedar Street Wheeler Avenue North 2 HR Mon-Sat 8:00am-5:30pm4th Street Wheeler Avenue Locust Street Both 2 HR 7 24 Hr.4th Street Locust Street Sycamore Street North 2 HR Mon-Sat 8:00am-5:30pm4th Street 120' West of Kimball Avenue 30' West of Kimball AvenueSouth 2 HR 7 24 Hr.Cedar Street 2nd Street 295' North of 3rd Street West 2 HR Mon-Sat 8:00am-5:30pmCedar Street 80' North of 2nd Street 295' North of 3rd Street East2 HR Mon-Sat 8:00am-5:30pmCollege Street Lafaytte Avenue Park Avenue Both 2 HR Mon-Fri 8:00am-4:00pmElm Street North Front Street 4th Street East 2 HR 7 24 Hr.Forrest Street Kruse Avenue 148' East of Kruse Avenue North 2 HR Mon-Fri 8:00am-4:00pmKruse Avenue Forrest Street Cottage Street East 2 HR Mon-Fri 8:00am-4:00pmLocust Street 43' North of 1st Street 64' North of 1st Street West20 min. Mon-Sat 8:00am-5:30pmLocust Street 64' North of 1st Street 56' South of 2nd Street West2 HR Mon-Sat 8:00am-5:30pmLocust Street 56' South of 2nd Street 38' South of 2nd Street West20 min. Mon-Sat 8:00am-5:30pmLocust Street 2nd Street 134' South of 3rd Street West 2 HR Mon-Sat 8:00am-5:30pmLocust Street 134' South of 3rd Street 120' South of 3rd Street West 20 min. Mon-Sat 8:00am-5:30pmPARKING RESTRICTION RESOLUTIONPART TWO - TIME RESTRICTION PARKING (2021/4/19)Page 64/22/2021Grand IslandCouncil Session - 4/27/2021Page 148 / 190 Street From To Side of StreetParking Restriction TypeParking Restriction Effective DaysParking Restriction Effective TimePARKING RESTRICTION RESOLUTIONPART TWO - TIME RESTRICTION PARKING (2021/4/19)Locust Street 120' South of 3rd Street 83' North of 3rd Street West 2 HR Mon-Sat 8:00am-5:30pmLocust Street 83' North of 3rd Street 120' North of 3rd Street West 20 min. Mon-Sat 8:00am-5:30pmLocust Street 120' North of 3rd Street South Front Street West 2 HRMon-Sat 8:00am-5:30pmLocust Street 1st Street 125 North of 2nd Street East 2 HR Mon-Sat 8:00am-5:30pmLocust Street 125' North of 2nd Street 142' North of 2nd Street East 20 min. Mon-Sat 8:00am-5:30pmLocust Street 142' North of 2nd Street 40' South of 3rd Street East 2 HR Mon-Sat 8:00am-5:30pmLocust Street 40' South of 3rd Street 25' South of 3rd Street East20 min. Mon-Sat 8:00am-5:30pmLocust Street 3rd Street South Front Street East 2 HR Mon-Sat 8:00am-5:30pmLocust Street 4th Street 82' North of 4th Street East 2 HR Mon-Sat 8:00am-5:30pmPark Avenue 125' South of College Street Forrest Street West 2 HR Mon-Fri 8:00am-4:00pmPark Avenue 125' North of College Street Forrest Street East 2 HR Mon-Fri 8:00am-4:00pmPine Street Koenig Street 145' South of Court Street West 2 HR 7 24 Hr.Pine Street Court Street 90' South of South Front Street West 2 HR Mon-Sat 8:00am-5:30pmPine Street Court Street 40' North of 3rd Street East 2 HR Mon-Sat 8:00am-5:30pmPine Street 40' North of 3rd Street 57' North of 3rd Street East 20 min. Mon-Sat 8:00am-5:30pmPine Street 57' North of 3rd Street South Front Street East 2 HR Mon-Sat 8:00am-5:30pmTilden Street US Highway 30 100' North of US Highway 30 East 1 HR 7 24 Hr.Walnut Street 2nd Street 120' South of 3rd Street West 2 HR Mon-Sat 8:00am-5:30pmWalnut Street 110' South of 3rd Street 109' South of South Front Street West 2 HR Mon-Sat 8:00am-5:30pmWalnut Street 265' North of the north set of UPRR tracks 4th Street West 2 HR Mon-Sat 8:00am-5:30pmWalnut Street 2nd Street 90' South of South Front Street East 2 HR Mon-Sat 8:00am-5:30pmWalnut Street 150' North of the North set of UPRR tracks 63' South of 4th Street East 2 HR Mon-Sat 8:00am-5:30pmWalnut Street 63' South of 4th Street 4th Street East 20 min. Mon-Sat 8:00am-5:30pmWalnut Street 70' North of 4th Street 125' North of 4th Street East 20 min. Mon-Sat 8:00am-5:30pmWheeler Avenue 280' South of Division Street 3rd Street West 2 HR Mon-Sat 8:00am-5:30pmWheeler Avenue 167' North of Division Street 3rd Street East 2 HR Mon-Sat 8:00am-5:30pmPage 74/22/2021Grand IslandCouncil Session - 4/27/2021Page 149 / 190 Street From To Side of StreetParking Restriction TypeParking Restriction Effective DaysParking Restriction Effective Time10th Street Cedar Street 64' East of Cedar Street South Loading Zone 7 7:00am-4:30pm12th Street 110' East of Wheeler Street 140' East of Wheeler Street North Loading Zone 7 24 Hr3rd Street 220' West of Oak Street 110' West of Oak Street North Loading Zone 7 24 Hr7th Street Lincoln Avenue 52' East of Lincoln Avenue South Loading Zone Mon-Fri 7:30am-5:30pmBeal Street 8th Street 9th Street East Loading Zone Mon-Fri 8:00am-5:00pmBismark Street Oak Street Vine Street North Loading Zone 7 24 HrCharles Street 94' East of Locust Street 172' East of Locust Street South Loading Zone 7 24 HrCleburn Street North Front Street 74' North of North Front Street East Loading Zone 7 24 HrEddy Street 250' South of Hedde Street 175' South of Hedde StreetEast Loading Zone 7 24 HrKennedy Drive 35' North of Faidley Avenue 80' North of Faidley Avenue East Loading Zone 7 24 HrOak Street Bismark Road 380' North of Bismark Road Both Loading Zone 7 24 HrPine Street 60' North of 6th Street 82' North of 6th Street West Loading Zone 7 24 HrSherman Avenue 11th Avenue 13th Street West Loading Zone 7 8:00am-4:00pmVine Street Bismark Road Meves Avenue West Loading Zone 7 24 HrWalnut Street 50' North of 4th Street 70' North of 4th Street EastLoading Zone 7 24 HrWalnut Street 120' South of 3rd Street 110' South of 3rd Street West Loading Zone Mon-Fri 8:00am-5:00pmPARKING RESTRICTION RESOLUTIONPART THREE - LOADING ZONES (2021/4/19)Page 84/22/2021Grand IslandCouncil Session - 4/27/2021Page 150 / 190 Street From To Side of StreetParking Restriction TypeParking Restriction Effective DaysParking Restriction Effective TimeSwift Road Stuhr Road Museum Drive Both Tow Zone 7 24 HrPARKING RESTRICTION RESOLUTIONPART FOUR - TOW ZONES (2021/4/19)Page 94/22/2021Grand IslandCouncil Session - 4/27/2021Page 151 / 190 City of Grand Island Tuesday, April 27, 2021 Council Session Item G-15 #2021-101 - Approving Bid Award for Sanitary Sewer Rehabilitation- Various Locations; Project No. 2020-S-8 Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 4/27/2021 Page 152 / 190 Council Agenda Memo From:Keith Kurz PE, Assistant Public Works Director Meeting:April 27, 2021 Subject:Approving Bid Award for Sanitary Sewer Rehabilitation- Various Locations; Project No. 2020-S-8 Presenter(s):John Collins PE, Public Works Director Background Public Works is taking a proactive approach in rehabilitating sanitary sewer throughout the City to avoid failures. This project will fix known pipe breaks on sewer mains in difficult to access locations. The first part of the engineering work was for investigation and conceptual design. Various alternatives such as open cut repairs or pipe lining solutions were looked at to fix known issues. Existing conditions of the pipe with video inspections, local site conditions, and property owners were reviewed and evaluated. On March 27, 2021 the Engineering Division of the Public Works Department advertised for bids for Sanitary Sewer Rehabilitation- Various Locations; Project No. 2020-S-8. Discussion Three (3) bids were received and opened on April 20, 2021. The Engineering Division of the Public Works Department and the Purchasing Division of the City’s Attorney’s Office have reviewed the bids that were received. A summary of the bids is shown below. BID SECTION BASE BID The Diamond Engineering Company, Grand Island, NE $231,825.32 Starostka Group Unlimited, Inc. of Grand Island, NE $273,929.25 Myers Construction, Inc. of Broken Bow, NE $497,527.66 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 - 4/27/2021 Page 153 / 190 Recommendation City Administration recommends that the Council approve the bid award to the low compliant bidder, The Diamond Engineering Company of Grand Island, Nebraska in the amount of $231,825.32. Sample Motion Move to approve the bid award. Grand Island Council Session - 4/27/2021 Page 154 / 190 Purchasing Division of Legal Department INTEROFFICE MEMORANDUM Stacy Nonhof, Purchasing Agent Working Together for a Better Tomorrow, Today BID OPENING BID OPENING DATE:April 20-2021 at 2:15 FOR:Sanitary Sewer Rehabilitation – Various Locations; Project No. 2020-S-8 DEPARTMENT:Public Works ESTIMATE:$270,000.00 FUND/ACCOUNT:53030055-85213-53009 PUBLICATION DATE:March 27, 2021 NO. POTENTIAL BIDDERS:15 SUMMARY Bidder:Diamond Engineering Co.Myers Construction, Inc. Grand Island, NE Broken Bow, NE Bid Security:Universal Surety Co.United Fire & Casualty Co. Exceptions:Noted Noted Group A:$71,765.80 $151,413.77 Group B:$61,547.72 $154,102.48 Group C:$48,990.04 $107,140.57 Group D:$49,521.76 $ 84,870.84 Bid Price:231,825.32 $497,527.66 Bidder:Starostka Group Unlimited, Inc. Grand Island, NE Bid Security:Universal Surety Co. Exceptions:Noted Group A:$75,435.40 Group B:$80,859.75 Group C:$71,300.60 Group D:$46,333.50 Bid Price:273,929.25 cc:John Collins, Public Works Director Catrina DeLosh, Admin. Asst. Public Works Grand Island Council Session - 4/27/2021 Page 155 / 190 Jerry Janulewicz, City Administrator Patrick Brown, Finance Director Stacy Nonhof, Purchasing Agent Robert Greenberg, Engineer I-WW P2268 Grand Island Council Session - 4/27/2021 Page 156 / 190 Approved as to Form ¤ ___________ April 23, 2021 ¤ City Attorney R E S O L U T I O N 2021-101 WHEREAS, the City of Grand Island invited sealed bids for Sanitary Sewer Rehabilitation- Various Locations; Project No. 2020-S-8, according to plans and specifications on file with the Public Works Department; and WHEREAS, on April 20, 2021 bids were received, opened, and reviewed; and WHEREAS, The Diamond Engineering Company of Grand Island, Nebraska submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $231,825.32. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of The Diamond Engineering Company of Grand Island, Nebraska in the amount of $231,825.32 for Sanitary Sewer Rehabilitation- Various Locations; Project No. 2020-S-8 is hereby approved as the lowest responsible bid. BE IT FURTHER RESOLVED, that the Mayor is hereby authorized and directed to execute a contract with such contractor for such project on behalf of the City of Grand Island. - - - Adopted by the City Council of the City of Grand Island, Nebraska, April 27, 2021. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 4/27/2021 Page 157 / 190 City of Grand Island Tuesday, April 27, 2021 Council Session Item G-16 #2021-102 - Approving 90% Plans for Five Points Intersection Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 4/27/2021 Page 158 / 190 Council Agenda Memo From:Keith Kurz PE, Assistant Public Works Director Meeting:April 27, 2021 Subject:Approving 90% Plans for Five Points Intersection Presenter(s):John Collins PE, Public Works Director Background On February 14, 2017, via Resolution No. 2017-34, City Council approved an agreement with Olsson Associates of Lincoln, Nebraska, in the amount of $72,550.00 for engineering services related to Five Points Signal and Geometric Improvements. This project was for the improvement of the 5 Points intersection in areas of both lane use and traffic signal operation. The existing cable span signals were to be replaced with new mast arm signals, improvement of existing roadway geometrics, evaluation of existing lane configurations for operation, and installation of signing improvements to meet 2009 MUTCD requirements in the area of this intersection. During the course of Olsson Associates engineering services work on this project it was recommended that a study of the entire area surrounding the 5 Points intersection be considered. Further study allowed for examination of the Five Points intersection to aid in specifically reducing the incidence of crashes; reducing vehicle delay, improving the mobility of the traveling pedestrians and correcting roadway geometric deficiencies. Public Works applied for Nebraska Department of Transportation (NDOT) safety funds to help with costs of the 5 Points intersection improvements. The project was selected as a NDOT safety project, with Federal-aid funding available through NDOT. The federal share payable on any portion of a local federal-aid project is a maximum of 80% of the eligible participating costs, while the Local Public Agency (LPA) is responsible for the remaining 20% as well as all other nonparticipating or ineligible costs of the project. The estimate of this project was $2,265,300.00, with the LPA share being $565,300.00, and the Federal share payable capped at $1,700,000.00. Program Agreement Supplement No. 1 is being presented to City Council to increase the funding cap originally established in the Program Agreement from $1,700,000.00 to $2,640,000.00. The funding split will remain at 80% federal Highway Safety Improvement Project (HSIP) funding and 20% match from the Local Public Agency (LPA). The current estimate for the project is $3,560,158.81. Grand Island Council Session - 4/27/2021 Page 159 / 190 Discussion At this time the City’s approval of the 90% project plans is necessary to continue moving forward with the Five Points Intersection improvements. The improvement for the Five Points Intersection include geometric improvements with a multi-lane roundabout and will right size the lane configuration to optimize safety and efficiency, and meet the Federal Highway Administration (FHWA) safety program requirements. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Recommendation City Administration recommends that the Council approve the resolution giving formal approval of the 90% project plans for the Five Points Intersection. Sample Motion Move to approve the resolution. Grand Island Council Session - 4/27/2021 Page 160 / 190 Grand Island Council Session - 4/27/2021 Page 161 / 190 City of Grand Island Tuesday, April 27, 2021 Council Session Item G-17 #2021-103 - Approving Bid Award for Integrated Library System (ILS) Staff Contact: Celine Swan Grand Island Council Session - 4/27/2021 Page 162 / 190 Council Agenda Memo From:Celine Swan, Library Director Meeting:April 27, 2021 Subject:Approving Bid Award for Integrated Library System at Grand Island Public Library Presenter(s):Celine Swan, Library Director Background Since 2011, Grand Island Public Library has been part of the Nebraska Pioneer Integrated Library System (ILS) Consortium utilizing the Progressive Federal Technology Systems (PTFS) Koha ILS (2011-2020) and after a product upgrade in May 2020 by PTFS to their Bibliovation ILS. Integrated Library Systems are a crucially necessary software system that manages all operational aspects of library service including circulation, cataloging/inventory, patron, acquisitions, and accounting of library fees and fines assessed. Fully automated ILS systems are also a requirement of the Nebraska Library Commission and Institute of Museum and Library Services for library accreditation to be eligible for state and federal grant award money. Due to both unacceptable performance issues with the Bibliovation ILS and the impending dissolution of the Pioneer Consortium, it was necessary for Grand Island Public Library to evaluate replacements for the current ILS to continue providing service to library patrons and remain eligible for grant money. Discussion Specifications for replacement ILS software were advertised for bid in accordance with City Purchasing Code. Bids were publically opened on April 13, 2021. Bidders were: Biblionix, Inc. – Austin, Texas Equinox Initiative – Norcross Georgia Innovative Interfaces, Inc. – Emeryville, California Insignia Software – Edmonton, Alberta, Canada The Library Corporation (TLC) – Inwood, West Virginia SirsiDynix – Lehi, Utah Grand Island Council Session - 4/27/2021 Page 163 / 190 After thorough software demonstrations and reviews of submitted RFP bids by the Library selection committee, it was determined that only three bidders met enough of the outlined specifications of RFP for full consideration: The Library Corporation, SirsiDynix, and Innovative Interfaces. Upon further discussion with the committee and a check of provided references, the Library recommends awarding the winning bid to The Library Corporation. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Recommendation City Administration recommends that the Council award The Library Corporation of Inwood, West Virginia, the lowest-responsive bidder of the three passing bids, for five years of service, in the amount of $96,225.00. Sample Motion Move to approve the bid in the amount of $96,225.00 from The Library Corporation of Inwood, West Virginia, for the Grand Island Public Library Integrated Library System. Grand Island Council Session - 4/27/2021 Page 164 / 190 Purchasing Division of Legal Department INTEROFFICE MEMORANDUM Stacy Nonhof, Purchasing Agent Working Together for a Better Tomorrow, Today REQUEST FOR PROPOSAL FOR INTEGRATED LIBRARY SYSTEM (ILS) RFP DUE DATE: April 13, 2021 at 4:00 p.m. DEPARTMENT: Library PUBLICATION DATE: March 24, 2021 NO. POTENTIAL BIDDERS: 7 PROPOSALS RECEIVED SirsiDynix Innovative Interfaces Lehi, UT Emeryville, CA Biblionix, LLC Equinox Open Library Initiative Austin, TX Norcross, GA The Library Corporation Insignia Software’s Inwood, WV Edmonton, AB, Canada cc: Celine Swan, Library Director Shaun Klee, Technical Services Librarian Jerry Janulewicz, City Administrator Patrick Brown, Finance Director Stacy Nonhof, Purchasing Agent P2265 Grand Island Council Session - 4/27/2021 Page 165 / 190 Approved as to Form ¤ ___________ April 23, 2021 ¤ City Attorney R E S O L U T I O N 2021-103 WHEREAS, the City of Grand Island Public Library invited RFP bids for an Integrated Library System Replacement, according to plans and specifications on file with the Library; and WHEREAS, on April 13, 2021, bids were received, opened and reviewed; and WHEREAS, The Library Corporation (TLC) of Inwood, West Virginia, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $96,225.00 for a five-year service contract; and WHEREAS, the bid of The Library Corporation (TLC) fully met the requirements for the RFP, and was the lowest bid of all passing bids received. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of the Library Corporation in the amount of $96,225.00 for the Library’s Integrated Library System, is hereby approved as the lowest responsible bid. - - - Adopted by the City Council of the City of Grand Island, Nebraska, April 27, 2021. _______________________________ Roger G. Steele, Mayor Attest: ___________________________ RaNae Edwards, City Clerk Grand Island Council Session - 4/27/2021 Page 166 / 190 City of Grand Island Tuesday, April 27, 2021 Council Session Item G-18 #2021-104 - Approving Purchase of One (1) Bobcat Tool Cat Unit for Parks Operations Staff Contact: Todd McCoy Grand Island Council Session - 4/27/2021 Page 167 / 190 Council Agenda Memo From:Todd McCoy, Parks and Recreation Director Meeting:April 27, 2021 Subject:Purchase of One (1) Bobcat Tool Cat Unit for Parks Operations Presenter(s):Todd McCoy, Parks and Recreation Director Background On November 10, 2020 City Council approved Resolution #2020-290 for the purchase of two (2) new Jacobsen Turfcat 72” cut Mowers for a total of $60,484.00. The Parks Division was informed April 1, 2021 that the approved mowers are no longer available. Discussion Because the mowing season is here, staff is recommending getting by this summer with existing equipment and delaying the purchase for the new mowers until next year so that research can be completed to find suitable replacements. Staff recommends utilizing the allotted funding to purchase a Bobcat Toolcat Utility Unit that was originally planned to be a 2022 budget request. The equipment specifications for the Bobcat unit listed by Nebraska State Construction Contract #15336 meet the requirements for the Parks Division. Central Nebraska Bobcat of Grand Island, Nebraska submitted a bid for the equipment with no exceptions in the amount of $60,376.77. The purchase will be funded from capital account 41044401- 85615. The Toolcat unit will be used as a snow blower, sweeper, loader, stumper, and mower with attachments. Grand Island Council Session - 4/27/2021 Page 168 / 190 Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Recommendation City Administration recommends that the Council approve the purchase of one (1) new Bobcat Toolcat Utility Unit from Central Nebraska Bobcat of Grand Island, Nebraska. The total purchase price is $60,376.77. Sample Motion Move to approve the purchase of one (1) new Bobcat Toolcat Utility Unit for the Parks Division in the amount of $60,376.77. Grand Island Council Session - 4/27/2021 Page 169 / 190 Approved as to Form ¤ ___________ April 23, 2021 ¤ City Attorney R E S O L U T I O N 2021-104 WHEREAS, the Parks Division of the Parks & Recreation Department for the City of Grand Island, budgeted for two (2) new 72” cut mowers in the 2020/2021 fiscal year; and WHEREAS, said mowers were approved by Resolution 2020-290; and WHEREAS, the Parks Division was notified in April 2021 that said mowers are no longer available; and WHEREAS, staff recommends utilizing the allotted funding to purchase a Bobcat Toolcat Utility Unit that was originally planned to be a 2022 budget request; and WHEREAS, purchasing the Bobcat Toolcat Utility Unit can be purchased through the Nebraska State Construction Contract No. 15336 and meets all statutory bidding requirements. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the purchase of a Bobcat Toolcat Utility Unit in the total amount of $60,376.77 through the Nebraska State Construction Contract holder Central Nebraska Bobcat of Grand Island, Nebraska is hereby approved. - - - Adopted by the City Council of the City of Grand Island, Nebraska, April 27, 2021. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 4/27/2021 Page 170 / 190 City of Grand Island Tuesday, April 27, 2021 Council Session Item I-1 #2021-105 - Consideration of Approving Request for Proposals for Naming Rights for Grand Island Community Fieldhouse Staff Contact: Jerry Janulewicz Grand Island Council Session - 4/27/2021 Page 171 / 190 Council Agenda Memo From:Jerry Janulewicz, City Administrator Meeting:April 27, 2021 Subject:Request for Proposals for Naming Rights for Grand Island Community Fieldhouse Presenter(s):Jerry Janulewicz, City Administrator Background The lease agreement by and between the City of Grand Island, Nebraska State Fair Board, Hall County Livestock and Improvement Association, and Fonner Park Exposition and Event Center, Inc. permits naming rights arrangement for the Fieldhouse in return for monetary donations. However, to our knowledge the City has not previously entered into contractual arrangements for naming rights for a city building or facility. The City has previously agreed to the placement of signage acknowledgement of donations received for recreation facilities and artistic works. In addition, various parks are named to honor persons of note in the community, such as Grace Abbott Park, Ryder Park, and Buechler Park. Because naming rights appears to be a new approach for funding, Administration seeks City Council approval prior to the issuance of a Request for Proposals for Fieldhouse naming rights. Discussion The Fieldhouse land lease agreement between the City, Fonner Park Exposition and Events Center, Hall County Livestock Improvement Association, and the Nebraska State Fair Board provides that the Fieldhouse shall not be named without the prior written approval of the City and the Nebraska State Fair Board provided, however, that the Nebraska State Fair Board shall not unreasonably withhold its consent. The lease also provides that the name shall include a designation for 4-H and/or FFA, as more specifically identified by the Nebraska State Fair Board. This naming arrangement differs from that provided for the other state fair buildings whereby naming requires approval of the State Fair Board and Fonner Park Exposition and Events Center, with monetary donations split between the two parties. The State Fair Board and Fonner Park Exposition and Events Center have successfully pursued naming rights for buildings located at Fonner including the Pinnacle Bank Expo Center, Five Points Bank Arena, Tom Dinsdale Auto Cattle Barn, and Aurora Grand Island Council Session - 4/27/2021 Page 172 / 190 Cooperative Pavilion. Naming rights agreements are typically for a 10-year term with annual financial donations provided during the contract terms. The success enjoyed by the State Fair Board and Fonner Park Exposition and Events Center in attracting monetary donations in exchange for naming rights lends support for a belief that the City of Grand Island could receive monetary donations to support the Fieldhouse and recreational activities at the Fieldhouse. This may be even more the case with the recent announcement of a casino, hotel, and other facilities to be located at Fonner Park. Council should be aware that informal inquiries have been received seeking to provide monetary donations for the construction or reconstruction of city recreation facilities in exchange for naming rights for the facilities. Council action regarding the Fieldhouse will likely set a precedence for future opportunities. Conclusion This item is presented to the City Council for approval of the resolution which, if approved, provides authority for issuance of an RFP for naming rights for the Grand Island Community Fieldhouse. Sample Motion Move to approve the resolution approving the issuance of a RFP for naming rights for the Grand Island Community Fieldhouse. Grand Island Council Session - 4/27/2021 Page 173 / 190 DRAFT DOCUMENT APRIL 27, 2021 CITY COUNCIL MEETING 1 | Page City of Grand Island Request for Proposals- Financial Donor Sponsorship for Naming Rights for the Grand Island Community Fieldhouse Grand Island Council Session - 4/27/2021 Page 174 / 190 DRAFT DOCUMENT APRIL 27, 2021 CITY COUNCIL MEETING 2 | Page Advertisement City of Grand Island Request for Proposals for Naming Rights for the Community Fieldhouse The City of Grand Island (the “City”) is accepting sponsorship proposals from entities for a 10-year Naming Rights of the real property known as Community Fieldhouse, 525 East Fonner Park Road, Grand Island, Nebraska (the “Fieldhouse”). The City shall use Sponsor’s financial donation for recreational programming, maintenance and/or capital replacements of the Fieldhouse.” A copy of the Request for Proposals-Invitation to Submit Proposals may be obtained by contacting RaNae Edwards, City Clerk, City of Grand Island, 100 East First Street, Grand Island, NE 68801, or by email addressed to: ranaee@grand-island.com. Each proposal must be placed in a sealed, opaque envelope clearly marked "Sealed Proposal: Financial Donor Sponsorship for Naming Rights for the Community Fieldhouse” and addressed to the City of Grand Island, Attn: City Clerk, 100 East First Street, P.O. Box 1968, Grand Island, NE 68802. Proposals will be received until 5:00 p.m. , 2021. The City of Grand Island reserves the right to waive any technicalities or irregularities, to accept or reject any or all proposals without disclosure for any reason. Failure to make such a disclosure will not result in accrual of any right, claim, or cause of action by any Offeror against the City of Grand Island. Grand Island Council Session - 4/27/2021 Page 175 / 190 DRAFT DOCUMENT APRIL 27, 2021 CITY COUNCIL MEETING 3 | Page REQUEST FOR PROPOSALS INVITATION TO SUBMIT PROPOSALS FINANCIAL DONOR SPONSORSHIP FOR NAMING RIGHTS OF THE COMMUNITY FIELDHOUSE The City of Grand Island is requesting interested entities to submit proposals for a 10-year Naming Rights of the facility known as the Community Fieldhouse, located at 525 East Fonner Park Road, Grand Island, Nebraska 68801. Monetary donations resulting from naming rights will be devoted to recreational programming, maintenance and/or capital replacements of the Fieldhouse. GENERALSUBMISSION REQUIREMENTS: Interested qualified entities must submit proposals in accordance with this RFP. One copy of the complete proposal must be submitted. See “RFP Requirements” for the information required to be submitted in response to this RFP. SUBMISSION LOCATION: City of Grand Island, 100 East First Street, P.O. Box 1968, Grand Island, NE 68802, Attn: City Clerk. The proposal must be placed in a sealed, opaque envelope and clearly labeled: “Sealed Proposal: Financial Donor Sponsorship for Naming Rights for the Community Fieldhouse.” No proposal will be accepted by fax or email. SUBMISSION DATE Proposals received after the submittal time will be rejected and returned unopened to the sender. All proposals are due by 5:00 p.m. Central Daylight Savings Time on ______, 2021. CONTACT PERSON: RaNae Edwards, City Clerk City of Grand Island, 100 East First Street P.O. Box 1968 Grand Island, NE 68802 ranaee@grand-island.com The City reserves the right to cancel this request for proposal at any time, to elect not to award the agreement, to reject any or all of the responses without disclosure for any reason, to waive any informality, irregularity, or technicality in any response received, and to accept the proposal that is considered in the best interest of the City. Such decisions are final and not subject to recourse. Grand Island Council Session - 4/27/2021 Page 176 / 190 DRAFT DOCUMENT APRIL 27, 2021 CITY COUNCIL MEETING 4 | Page All proposals submitted must be guaranteed for not less than 120 days. Grand Island Council Session - 4/27/2021 Page 177 / 190 DRAFT DOCUMENT APRIL 27, 2021 CITY COUNCIL MEETING 5 | Page CITY OF GRAND ISLAND Request for Proposal Financial Donor Sponsorship for Naming Rights of the Community Fieldhouse Facility Information and History: The Grand Island Community Fieldhouse is located at 525 East Fonner Park Road, Grand Island, Nebraska on the Fonner Park/Nebraska State Fair campus. Constructed in 2009, the Community Fieldhouse is a 70,000 square foot facility that includes indoor batting cages, turf sports fields, basketball courts, volleyball courts, meeting rooms, and a children's playground. A wide range of activities is offered: youth sports, adult sports, and birthday parties. The Community Fieldhouse is also utilized for large community service events such as serving as a location for the Central District Health Department COVID-19 vaccination program. In addition to the City’s recreation and community programs and events, the Nebraska State Fair Board utilizes the Community Fieldhouse during the annual Nebraska State Fair and for a set up and tear down period prior to and following the fair. During the State Fair, the Community Fieldhouse hosts displays and exhibits focusing on youth 4-H and Future Farmers of America (FFA) programs and activities. The Community Fieldhouse is an integral part of the nearly 500,000 square foot state-of-the-art exhibition, livestock, and equine facilities constructed on the Fonner Park campus for the Nebraska State Fair and utilized throughout the year. The Fonner Park campus is home to Fonner Park’s live thoroughbred horse races in the spring, year-round simulcast racing, a Keno casino, and the Heartland Event Center. A casino, hotel, and accessory facilities are expected to be constructed at Fonner Park in 2022. The Heartland Events Center, a hub for much of the activity that takes place at Fonner Park and Grand Island throughout each year, is also located on Fonner Park campus. Concerts, entertainment, sports and athletic events, conventions, and trade shows are all annual events held in the Heartland Events Center’s Eihusen Arena. The Bosselman Conference Center, located adjacent to the Eihusen Arena provides facilities for meetings, wedding receptions, and organizational banquets of all types and sizes. The Financial Donor Sponsorship for Naming Rights of the Community Fieldhouse will receive prominent name and/or logo placement on the exterior of the Community Fieldhouse. Donations resulting from a naming rights agreement will support the City’s goal to provide continuing financial support for recreational programming, maintenance and/or capital replacements of the Fieldhouse. Naming Rights Benefits and Opportunities: Signage: The sponsor’s name and/or logo will be displayed on the east and north sides of the building. The size and appearance of the signage shall be subject to negotiation. Grand Island Council Session - 4/27/2021 Page 178 / 190 DRAFT DOCUMENT APRIL 27, 2021 CITY COUNCIL MEETING 6 | Page The sponsorship will position the sponsor as an important contributor to the Grand Island Community. The City shall use Sponsor’s financial donation for recreational programming, maintenance and/or capital replacements of the Fieldhouse.” The sponsor’s name and/or logo will be exposed not only to local residents but also to visitors to the Nebraska State Fair, the Hall County Fair, and the Fonner Park Campus including the Heartland Events Center. The selected sponsor name for the Community Fieldhouse is subject to approval of the Nebraska State Fair Board and may require “4-H” or “FFA” to be included as a part of the signage and name (i.e. Hometown Bank 4-H Community Fieldhouse). See Exhibit A for a map and photographs of the Community Fieldhouse. Tours of the Community Fieldhouse can be arranged by contacting Todd McCoy, Director of Parks and Recreation, at (308) 385-5488 Grand Island Council Session - 4/27/2021 Page 179 / 190 DRAFT DOCUMENT APRIL 27, 2021 CITY COUNCIL MEETING 7 | Page Request for Proposals Financial Donor Sponsorship for Naming Rights of the Community Fieldhouse RFP REQUIREMENTS 1.GENERALLY a.Proposals are due as set forth in the Notice and Invitation to Submit Proposals. Proposals received after the proposal submission date shall be deemed non- responsive and rejected by the City. Proposals will be opened and evaluated by an Evaluation Committee designated by the City, which shall comprise of City staff and City Council members. The Evaluation Committee will evaluate the proposals based on the criteria set forth herein. Award of the contract will be made by the City of Grand Island taking into account the Evaluation Committee’s recommendation. b.Addenda: i.Addenda are written instruments issued by the City prior to the proposal deadline that modify or interpret the RFP by additions, deletions, clarifications, or corrections. ii.Prior to the receipt of proposals, addenda will be mailed or delivered to all organizations known to have received a complete RFP. Organizations in receipt of the addenda shall be permitted to submit new proposals or amend a submitted proposal, provided the proposal deadline has not passed. iii.Offeror shall acknowledge receipt of all addenda received on its proposal. Such acknowledgement shall represent that Offeror has reviewed and fully understands the contents of all addenda received. 2.PROPOSALS: i.The Proposal shall state the legal name of the Offeror and shall be signed in ink by a person or persons legally authorized to bind the Offeror to a contract. The name and title of the person or persons signing the Proposal shall be typed or printed below the signatures. ii.The Proposal shall include the following: 1.Description of the Offeror including nature of the Offeror’s work, the type of organization (e.g., not-for-profit/ 501(c)(3), for-profit, LLC, corporation, partnership, etc.) and history of the Offeror’s organization; 2.Names, addresses, emails and phone numbers for key contacts; 3.Though negotiable, the ability to provide the donation in a lump sum or ten annual payments during the term of the agreement. Grand Island Council Session - 4/27/2021 Page 180 / 190 DRAFT DOCUMENT APRIL 27, 2021 CITY COUNCIL MEETING 8 | Page 4.All relevant details in support of the Sponsorship for the Naming Rights of the Community Fieldhouse, including any descriptive brochures, notebooks, and/or other visual aids for the Evaluation Committee’s use. 5.The City shall use Sponsor’s financial donation for recreational programming, maintenance and/or capital replacements of the Fieldhouse. iii.One (1) original of each Proposal shall be submitted to City Clerk, City of Grand Island, 100 East First Street, Grand Island, NE 68801, not later than All proposals are due by 5:00 p.m. Central Daylight Savings Time on ______, ……….... Proposals must be submitted in a sealed opaque envelope bearing on the outside the name of the Offeror, its address, and clearly labeled: “Sealed Proposal: Financial Donor Sponsorship for Naming Rights for the Community Fieldhouse.” No proposal will be accepted by fax or email.”, and the name of the contract identified above. If forwarded by mail, the sealed Proposal marked as described above shall be enclosed in another envelope with the notation “NAMING RIGHTS PROPOSAL ENCLOSED” on the face and addressed as indicated herein. 3.EVALUATION OF PROPOSALS a.The proposals submitted shall be evaluated solely in accordance with the criteria set forth in this RFP. b.The Evaluation Committee may interview any Offeror who submits a proposal. Offerors shall be accorded fair and equal treatment with respect to any opportunity for an interview. c.In the event the Evaluation Committee requests an interview, each Financial Sponsor Offeror shall be prepared to give an oral presentation covering the following topics: i.Description of the Offeror including nature of the Offeror’s work, the type of organization (e.g., not-for-profit/ 501(c)(3), for-profit, LLC, corporation, partnership, etc.) and history of the Offeror’s organization; ii.Offeror’s ability to provide the proposed donation and the financial soundness and stability of the Offeror iii.Though negotiable, the ability to provide the donation in a lump sum or ten annual payments during the term of the agreement. iv.The working relationship to be established between the City and the Offeror, including, but not limited to, what each party should expect from the other. v.All relevant details in support of the Sponsorship for the Naming Rights of the Community Fieldhouse, including any descriptive brochures, notebooks, and/or other visual aids for the Evaluation Committee’s use. d.Criteria for the Selection of the Financial Sponsor: All proposals submitted in response to this RFP will be evaluated based on the following criteria: i.Compliance with RFP. This refers to the adherence to all conditions and requirements of this RFP. Grand Island Council Session - 4/27/2021 Page 181 / 190 DRAFT DOCUMENT APRIL 27, 2021 CITY COUNCIL MEETING 9 | Page ii.Understanding of the Services. This refers to the Offeror’s understanding of the engagement, the City’s objectives, and the nature and scope of the services involved and the ability to execute in accordance therewith. iii.The ability to provide the financial sponsorship ideally by September 1, 2021, or sooner, however, this date is negotiable. iv.Name, logo, and/or product compatibility with the youth and family oriented focus of the facility. Names, logos, and products that are incompatible with the youth and family oriented aspect of the facility and its programs, may receive a less favorable rating. v.Pursuant to the Lease Agreement dated July 1, 2009, by and between Fonner Park, the City of Grand Island, and the Nebraska State Fair Board, the selected sponsor name for the Community Fieldhouse naming rights is subject to approval of the Nebraska State Fair Board and may require “4-H” or “FFA” to be included as a part of the signage and name (i.e. Hometown Bank 4-H Community Fieldhouse). vi.Qualifications of the Offeror will be based on the Offeror’s ability to provide the proposed donation and the financial soundness and stability of the Offeror. e.Negotiations: The City of Grand Island reserves the right to negotiate specifications, terms, and conditions that may be necessary or appropriate to the accomplishment of the purpose of this RFP. The City may incorporate the successful Offeror’s entire proposal as part of the final contract. In such case, all responses and submissions provided by an Offeror during discussions or negotiations may be held by the City of Grand Island as contractually binding on the successful Offeror. f.Award: All offers will be evaluated by the Evaluation Committee and the contract terms negotiated by City staff. The Evaluation Committee shall select an Offeror based on the criteria set forth in the RFPs and make a final recommendation to the Grand Island City Council for consideration of award of the contract. The Grand Island City Council’s decision shall be final. 4.TERMS AND CONDITIONS OF RFP: a.Errors in Proposals: Organizations are cautioned to verify their proposals prior to submission. Mistakes and errors made on the part of the Offeror in preparing the proposal confer no right for withdrawal or modification of the proposal by Offeror. b.Reserved Rights: The City of Grand Island reserves the right at any time and for any reason to cancel this RFP, to reject any or all proposals, or to accept a proposal that is considered in the City’s best interest. Grand Island Council Session - 4/27/2021 Page 182 / 190 DRAFT DOCUMENT APRIL 27, 2021 CITY COUNCIL MEETING 10 | Page c.Incurred Costs: The City of Grand Island will not be liable in any way for any costs incurred by respondents in replying to this RFP. All documentation submitted in response to this RFP shall become the property of the City of Grand Island. d.Interpretation or Correction of RFP: i.Organizations shall promptly notify the City of any ambiguity, inconsistency, or error that they may discover upon examination of the RFP prior to the proposal deadline. ii.Interpretations, corrections, and changes to this RFP will be made by addendum. Interpretations, corrections, or changes made in any other manner will not be binding. e.Law Governing: This contract shall be governed by and construed according to the laws of the State of Nebraska. 5.NOTICE OF PUBLIC RECORDS ACCESS: a.After award of the contract, all responses, documents, and materials submitted by organizations pertaining to this RFP will be considered public records and subject to inspection as provided by Nebraska statutes. b.By submitting a proposal or otherwise responding in any way to this RFP, each Offeror acknowledges the following: i.The City is subject to the Nebraska Statutes governing public records access, and any and all information submitted by the Offeror to the City of Grand Island is subject to disclosure to third parties in accordance with Nebraska statutes. ii.If an Offeror intends for the City to withhold the Offeror’s trade secrets, commercial information, or financial information from disclosure to a third party in response to a public records request, the Offeror must include with its proposal submittal a written notification specifically identifying such information, along with a statement that disclosure of such information will cause competitive harm to the Offeror. Any content not so marked by the Offeror at the time of the RFP submittal will be presumed to be open to public inspection. The Offeror may be required to substantiate the basis for its claims at a later time. iii.Notwithstanding timely notice received from an Offeror, the City reserves the right, in its sole discretion and subject to applicable law, to withhold or release the subject information in response to a public records request. Grand Island Council Session - 4/27/2021 Page 183 / 190 DRAFT DOCUMENT APRIL 27, 2021 CITY COUNCIL MEETING 11 | Page Grand Island Council Session - 4/27/2021 Page 184 / 190 DRAFT DOCUMENT APRIL 27, 2021 CITY COUNCIL MEETING 12 | Page Grand Island Council Session - 4/27/2021 Page 185 / 190 DRAFT DOCUMENT APRIL 27, 2021 CITY COUNCIL MEETING 13 | Page Grand Island Council Session - 4/27/2021 Page 186 / 190 DRAFT DOCUMENT APRIL 27, 2021 CITY COUNCIL MEETING 14 | Page Grand Island Council Session - 4/27/2021 Page 187 / 190 DRAFT DOCUMENT APRIL 27, 2021 CITY COUNCIL MEETING 15 | Page Grand Island Council Session - 4/27/2021 Page 188 / 190 Approved as to Form ¤ ___________ April 23, 2021 ¤ City Attorney R E S O L U T I O N 2021-105 WHEREAS, the Grand Island Community Fieldhouse (“Fieldhouse”) is located upon land leased to the City by the Hall County Livestock Improvement Association; and WHEREAS, the Fieldhouse land lease agreement between the City, Fonner Park Exposition and Events Center, Hall County Livestock Improvement Association, and the Nebraska State Fair Board provides that the Fieldhouse shall not be named without the prior written approval of the City and the Nebraska State Fair Board provided, however, that the Nebraska State Fair Board shall not unreasonably withhold its consent and provided further that the name shall include a designation for 4-H and/or FFA, as more specifically identified by the Nebraska State Fair Board; and WHEREAS, the above-mentioned lease agreement provides that all monetary donations generated from the sale of naming rights with respect to the Fieldhouse shall be retained by the City; and WHEREAS, the Nebraska State Fair Board and the Hall County Livestock Improvement Association have entered into naming rights agreements for various buildings utilized for the Nebraska State Fair and other community events; and WHEREAS, City Administration requests approval of the accompanying Request for Proposals for Naming Rights for the Grand Island Community Fieldhouse. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, as follows: 1.City Administration is hereby authorized to issue a Request for Proposals seeking proposals for monetary donations to the City in return for naming rights to the Grand Island Community Fieldhouse for a period not to exceed ten (10) years; 2.Any such name may include a designation for 4-H and/or FFA as identified by the Nebraska State Fair Board; and 3.Any naming rights and agreement for donation pertaining to the Grand Island Community Fieldhouse shall require approval by the Grand Island City Council. - - - Adopted by the City Council of the City of Grand Island, Nebraska, April 27, 2021. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 4/27/2021 Page 189 / 190 City of Grand Island Tuesday, April 27, 2021 Council Session Item J-1 Approving Payment of Claims for the Period of April 14, 2021 through April 27, 2021 The Claims for the period of April 14, 2021 through April 27, 2021 for a total amount of $4,856,863.74. A MOTION is in order. Staff Contact: RaNae Edwards Grand Island Council Session - 4/27/2021 Page 190 / 190