Loading...
12-14-2021 City Council Regular Meeting Packet City of Grand Island Tuesday, December 14, 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 - 12/14/2021 Page 1 / 220 City of Grand Island Tuesday, December 14, 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 - Pastor Scott Jones, Third City Christian Church, 4100 West 13th Street Pledge of Allegiance Roll Call A - SUBMITTAL OF REQUESTS FOR FUTURE ITEMS Individuals who have appropriate items for City Council consideration should complete the Request for Future Agenda Items form located at the Information Booth. If the issue can be handled administratively without Council action, notification will be provided. If the item is scheduled for a meeting or study session, notification of the date will be given. B - RESERVE TIME TO SPEAK ON AGENDA ITEMS This is an opportunity for individuals wishing to provide input on any of tonight's agenda items to reserve time to speak. Please come forward, state your name and address, and the Agenda topic on which you will be speaking. Grand Island Council Session - 12/14/2021 Page 2 / 220 City of Grand Island Tuesday, December 14, 2021 Council Session Item -1 Election of City Council President The City Council is required to elect one Councilmember to the office of Council President. The term is for a one-year period. The Council President automatically assumes the duties of the Mayor in the event that the Mayor is absent or otherwise unable to fulfill his/her duties. Nebraska law allows the election of the Council President to be by secret ballot. The total number of votes for each candidate; however, must be stated and recorded in the Minutes. Past practice has included a run-off election between the top two nominees, if necessary. The City Clerk will prepare, distribute, and count ballots. Nominations to fill the vacancy are in order. A second is not required on nominations. Staff Contact: Mayor Roger Steele Grand Island Council Session - 12/14/2021 Page 3 / 220 City of Grand Island Tuesday, December 14, 2021 Council Session Item E-1 Public Hearing on Acquisition of Utility Easement - 1910 West 9th Street (Crossroads Center) Council action will take place under Consent Agenda item G-2. Staff Contact: Tim Luchsinger, Stacy Nonhof Grand Island Council Session - 12/14/2021 Page 4 / 220 Council Agenda Memo From:Tim Luchsinger, Utilities Director Stacy Nonhof, Interim City Attorney Meeting:December 14, 2021 Subject:Acquisition of Utility Easement – 1910 West 9th Street – Crossroads Center Presenter(s):Timothy Luchsinger, Utilities Director Background Nebraska State Law requires that acquisition of property must be approved by City Council. The Utilities Department needs to acquire utility easement relative to the property of Crossroads Center, through a part of Lot One (1), Crossroads Subdivision, in the City of Grand Island, Hall County, Nebraska (1910 West 9th Street), in order to have access to install, upgrade, maintain, and repair power appurtenances, including lines and transformers. Discussion Crossroads Center is in the process of upgrading electrical service for their existing building located at 1910 West 9th Street. A new 75 kVA 3-phase transformer will be installed along with approximately 100 linear feet of 4” conduit and 240 linear feet of 1/0 copper power cable to accommodate the upgraded electrical service. This easement will allow the Utilities Department to access, operate and maintain the electrical infrastructure at this location. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Make a motion to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Recommendation City Administration recommends that the Council approve the resolution for the acquisition of the easement for one dollar ($1.00). Sample Motion Move to approve acquisition of the Utility Easement. Grand Island Council Session - 12/14/2021 Page 5 / 220 Grand IslandCouncil Session - 12/14/2021Page 6 / 220 City of Grand Island Tuesday, December 14, 2021 Council Session Item E-2 Public Hearing on Acquisition of Utility Easement - 1602 W. 2nd St (Raymond O'Connor) Council action will take place under Consent Agenda item G-3. Staff Contact: Tim Luchsinger, Stacy Nonhof Grand Island Council Session - 12/14/2021 Page 7 / 220 Council Agenda Memo From:Tim Luchsinger, Utilities Director Stacy Nonhof, Interim City Attorney Meeting:December 14, 2021 Subject:Acquisition of Utility Easement – 1602 W. 2nd Street – Raymond O’Connor Presenter(s):Timothy Luchsinger, Utilities Director Background Nebraska State Law requires that acquisition of property must be approved by City Council. The Utilities Department needs to acquire utility easement relative to the property of Crossroads Center, through a part of Lot Three (3) and Lot Four (4), Block Twelve (12), Kernohan & Decker’s Addition to the City of Grand Island, Hall County, Nebraska (1602 W. 2nd Street), in order to have access to install, upgrade, maintain, and repair power appurtenances, including lines and transformers. Discussion B & R Stores, Inc. has requested a new electrical service for a car charging station located along the North side of the Super Saver parking lot located at 3rd Street and Broadwell Avenue. The Utilities Department will need to install a 225 KVA transformer and 30’ of 4” conduit with 1/0 cable to accommodate the new electric service. This easement will allow the Utilities Department to access, operate, and maintain the electrical infrastructure at this location. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Make a motion to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Recommendation City Administration recommends that the Council approve the resolution for the acquisition of the easement for one dollar ($1.00). Sample Motion Move to approve acquisition of the Utility Easement. Grand Island Council Session - 12/14/2021 Page 8 / 220 Grand IslandCouncil Session - 12/14/2021Page 9 / 220 City of Grand Island Tuesday, December 14, 2021 Council Session Item E-3 Public Hearing on Acquisition of Utility Easement - 3225 W. Wildwood Drive (42 Grand Island, LP) Council action will take place under Consent Agenda item G-4. Staff Contact: Tim Luchsinger, Stacy Nonhof Grand Island Council Session - 12/14/2021 Page 10 / 220 Council Agenda Memo From:Tim Luchsinger, Utilities Director Stacy Nonhof, Interim City Attorney Meeting:December 14, 2021 Subject:Acquisition of Utility Easement – 3225 W. Wildwood Drive – 42 Grand Island, LP Presenter(s):Timothy Luchsinger, Utilities Director Background Nebraska State Law requires that acquisition of property must be approved by City Council. The Utilities Department needs to acquire utility easement relative to the property of 42 Grand Island, LP, through a part of Lot One (1), Lewis Acres Subdivision, an addition to the City of Grand Island, Hall County, Nebraska (3225 W. Wildwood Drive), in order to have access to install, upgrade, maintain, and repair power appurtenances, including lines and transformers. Discussion 42 Grand Island, LP, has requested a new electrical service to the new Federal Express building located at 3225 W. Wildwood Drive. Approximately 1,200 linear feet of 4” PVB conduit with 1/0 copper cable, two high voltage terminals and a 1500 kVA pad-mount transformer will be installed to accommodate the new service. The proposed easement tracts will allow the Utilities Department to access, operate and maintain the electrical infrastructure at this location. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Make a motion to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Recommendation City Administration recommends that the Council approve the resolution for the acquisition of the easement for one dollar ($1.00). Sample Motion Move to approve acquisition of the Utility Easement. Grand Island Council Session - 12/14/2021 Page 11 / 220 Grand IslandCouncil Session - 12/14/2021Page 12 / 220 Grand IslandCouncil Session - 12/14/2021Page 13 / 220 City of Grand Island Tuesday, December 14, 2021 Council Session Item E-4 Public Hearing on Acquisition of Permanent Sanitary Sewer and Lift Station Easements for Central Nebraska Regional Airport Sanitary Sewer Collection System Rehabilitation; Project No. 2017-S-4 (Hall County and Hall County Airport) Council action will take place under Consent Agenda item G-7. Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 12/14/2021 Page 14 / 220 Council Agenda Memo From:Keith Kurz PE, Assistant Public Works Director Meeting:December 14, 2021 Subject:Public Hearing on Acquisition of Permanent Sanitary Sewer and Lift Station Easements for Central Nebraska Regional Airport Sanitary Sewer Collection System Rehabilitation; Project No. 2017-S-4 (Hall County and Hall County Airport) Presenter(s):John Collins PE, Public Works Director Background Public sanitary sewer and lift station easements are needed to accommodate Central Nebraska Regional Airport Sanitary Sewer Collection System Rehabilitation; Project No. 2017-S-4. The public sanitary sewer and lift station easements will allow for the construction, operation, maintenance, extension, repair, replacement, and removal of material within the easements. Sketches are attached to show the area of each permanent easement. This construction work is currently out for bid. Discussion There will be no cost to the City to acquire the necessary public sanitary sewer and lift station easements, which are listed below, and have been agreed upon between the City and the property owners. Property Owner Legal Description Hall County A SANITARY SEWER EASEMENT LOCATED IN PART OF THE SOUTHEAST QUARTER (SE ¼) OF SECTION TWENTY-SEVEN (27), TOWNSHIP TWELVE (12) NORTH, RANGE NINE (9) WEST OF THE 6TH P.M., HALL COUNTY, NEBRASKA, AND MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHEAST CORNER OF SECTION 27-T12N- R9W; THENCE ON AN ASSUMED BEARING OF N00o38’58”W, ALONG THE EAST LINE OF THE SE 1/4 , A DISTANCE OF 33.01 FEET; THENCE N89o15’14”W, ALONG THE NORTH RIGHT-OF-WAY LINE OF ABBOTT Grand Island Council Session - 12/14/2021 Page 15 / 220 ROAD, A DISTANCE OF 625.32 FEET TO THE POINT OF BEGINNING; THENCE N89o15’14”W, ALONG SAID RIGHT-OF-WAY LINE, A DISTANCE OF 30.00 FEET; THENCE N00o37’21”E A DISTANCE OF 455.33 FEET; THENCE N05o30’07”W A DISTANCE OF 239.81 FEET; THENCE N89o36’46”W A DISTANCE OF 50.65 FEET; THENCE N00o20’14”E A DISTANCE OF 30.00 FEET; THENCE S89o39’46”E A DISTANCE OF 49.10 FEET; THENCE S00o00’00”E A DISTANCE OF 416.26 FEET; THENCE N89o59’37”W A DISTANCE OF 338.58 FEET; THENCE S00o00’01”W A DISTANCE OF 20.00 FEET; THENCE N89o59’37”E A DISTANCE OF 935.96 FEET; THENCE S00o00’38”W, A DISTANCE OF 20.00 FEET; THENCE S89o59’37”W A DISTANCE OF 567.38 FEET; THENCE S00o00’00”W A DISTANCE OF 401.49 FEET; THENCE S89o25’30”E A DISTANCE OF 603.18 FEET TO A POINT ON THE WEST RIGHT-OF-WAY LINE OF SKY PARK ROAD; THENCE S00o38’53”E, ALONG SAID WEST RIGHT-0F- WAY LINE, A DISTANCE OF 20.00 FEET; THENCE S89o25’30”W A DISTANCE OF 194.36 FEET; THENCE S86o45’51”W A DISTANCE OF 408.73 FEET; THENCE S05o30’07”E A DISTANCE OF 244.36 FEET; THENCE S00o37’21”W A DISTANCE OF 457.00 FEET TO THE POINT OF BEGINNING. SAID SANITARY SEWER EASEMENT CONTAINS A CALCLUATED AREA OF 70405.74± SQUARE FEET OR 1.616± ACRES MORE OR LESS. (EXHIBIT 1) AND A SANITARY SEWER AND LIFT STATION EASEMENT LOCATED IN PART OF THE NORTHEAST QUARTER (NE ¼) OF SECTION THIRTY- FOUR (34), TOWNSHIP TWELVE (12) NORTH, RANGE NINE (9) WEST OF THE 6TH P.M., HALL COUNTY, NEBRASKA, AND MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHEAST CORNER OF SECTION 34-T12N- R9W; THENCE ON AN ASSUMED BEARING OF S00o04’16”W, ALONG THE EAST LINE OF THE NE ¼, A DISTANCE OF 33.00 FEET; THENCE N89o15’14”W, ALONG THE SOUTH RIGHT-OF-WAY LINE OF ABBOTT ROAD, A DISTANCE OF 565.39 FEET TO THE POINT OF BEGINNING; THENCE S00o37’10”W A DISTANCE OF 92.39 FEET; THENCE S45o37’109”W A DISTANCE OF 71.32 FEET; THENCE S00o35’52”W A DISTANCE OF 918.52 FEET; THENCE S89o43’24”E A DISTANCE OF 592.59 FEET TO A POINT ON THE WEST RIGHT-OF-WAY LINE OF SKY PARK ROAD; THENCE S00o04’16”W, ALONG SAID WEST RIGHT-OF- WAY LINE, A DISTANCE OF 20.00 FEET; THENCE N89o43’24”W A DISTANCE OF 592.78 FEET; THENCE S00o15’28”W A DISTANCE OF 1256.53 FEET; THENCE N45o14’54”W A DISTANCE OF 40.61 FEET; THENCE N00o20’54”W A DISTANCE OF 237.30 FEET; THENCE N89o23’20”W A DISTANCE OF 40.00 FEET; THENCE N00o20’54”E A DISTANCE OF 885.27 FEET; THENCE N00o07’51”E A DISTANCE OF 705.04 FEET; THENCE N00o11’21”E A DISTANCE OF 1002.22 FEET; THENCE S89o34’16”E A DISTANCE OF 13.96 FEET; THENCE N00o00’00”E, A DISTANCE OF 11.79 FEET TO A POINT ON SAID SOUTH RIGHT-OF-WAY LINE OF ABBOTT ROAD; THENCE S89o15’14”E, ALONG SAID SOUTH RIGHT-OF-WAY LINE, A DISTANCE OF 113.45 FEET TO THE POINT OF BEGINNING. SAID SANITARY SEWER AND LIFT STATION EASEMENT CONTAINS A CALCULATED AREA OF 193471.36± SQUARE FEET OR 4.441± ACRES MORE OR LESS. (EXHIBIT Grand Island Council Session - 12/14/2021 Page 16 / 220 3) AND A SANITARY SEWER EASEMENT LOCATED IN PART OF THE SOUTHEAST QUARTER (SE ¼) OF SECTION THIRTY-FOUR (34), TOWNSHIP TWELVE (12) NORTH, RANGE NINE (9) WEST OF THE 6TH P.M., HALL COUNTY, NEBRASKA, AND MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE EAST ¼ CORNER OF SECTION 34-T12N-R9W; THENCE ON AN ASSUMED BEARING OF S00o21’02”W, ALONG THE EAST LINE OF THE SE1/4, A DISTANCE OF 58.38 FEET; THENCE N89o38’58”W A DISTANCE OF 33.00 FEET TO THE WEST RIGHT-OF- WAY LINE OF SKY PARK ROAD AND ALSO BEING THE POINT OF BEGINNING; THENCE S00o21’02”W, ALONG SAID WEST RIGHT-OF- WAY LINE, A DISTANCE OF 23.00 FEET; THENCE S89o49’45”W A DISTANCE OF 627.86 FEET TO A POINT ON THE EAST RIGHT-OF-WAY LINE OF ACADEMY ROAD AS DESCRIBED IN DOCUMENT NUMBER 85-004053, FILED AUGUST 22, 1985 AT THE HALL COUNTY REGISTER OF DEEDS; THENCE N00o21’27”E, ALONG SAID EAST RIGHT-OF-WAY LINE, A DISTANCE OF 23.00 FEET; THENCE S89o49’44”E A DISTANCE OF 627.85 FEET TO THE POINT OF BEGINNING. SAID SANITARY SEWER EASEMENT CONTAINS A CALCULATED AREA OF 14440.67± SQUARE FEET OR 0.332± ACRES MORE OR LESS. (EXHIBIT 5) AND A SANITARY SEWER EASEMENT LOCATED IN PART OF THE SOUTHEAST QUARTER (SE¼) OF SECTION THIRTY-FOUR (34), TOWNSHIP TWELVE (12) NORTH, RANGE NINE (9) WEST OF THE 6TH P.M., HALL COUNTY, NEBRASKA, AND MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHEAST CORNER OF SECTION 34-T12N- R9W; THENCE ON AN ASSUMED BEARING OF N00o21’02”E, ALONG THE EAST LINE OF THE SE¼, A DISTANCE OF 33.00 FEET; THENCE N89o12’27”W, ALONG THE NORTH RIGHT-OF-WAY LINE OF AIRPORT ROAD, A DISTANCE OF 638.34 FEET TO THE POINT OF BEGINNING; THENCE CONTINUING N89o12’27”W, ALONG SAID NORTH RIGHT-OF- WAY LINE, A DISTANCE OF 44.20 FEET; THENCE N00o11’44”E A DISTANCE OF 1281.80 FEET; THENCE S89o14’27”E A DISTANCE OF 20.00 FEET; THENCE S00o11’44W A DISTANCE OF 1258.25 FEET; THENCE S45o15’28”E A DISTANCE OF 33.95 FEET TO THE POINT OF BEGINNING. SAID SANITARY SEWER EASEMENT CONTAINS A CALCULATED AREA OF 25921.25± SQUARE FEET OR 0.595± ACRES MORE OR LESS. (EXHIBIT 7) AND A SANITARY SEWER EASEMENT LOCATED IN PART OF THE SOUTHWEST QUARTER (SW¼) OF SECTION TWO (2), TOWNSHIP ELEVEN (11) NORTH, RANGE NINE (9) WEST OF THE 6TH P.M., HALL COUNTY, NEBRASKA, AND MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE WEST ¼ CORNER OF SECTION 2-T11N-R9W; THENCE ON AN ASSUMED BEARING OF S00o38’17”E, ALONG THE WEST LINE OF SW¼, A DISTANCE OF 310.83 FEET; THENCE N89o21’43”E A DISTANCE OF 53.00 FEET TO THE POINT ON THE EAST Grand Island Council Session - 12/14/2021 Page 17 / 220 LINE OF AN EXISTING 20.00 FOOT UTILITY EASEMENT, AS DESCRIBED IN DOCUMENT NUMBER 98-100768, FILED ON JANUARY 30, 1998 AT THE HALL COUNTY REGISTER OF DEEDS AND ALSO BEING THE POINT OF BEGINNING; THENCE S45o24’01”E A TO A POINT ON THE NORTH LINE OF AN EXISTING 70.00 FOOT UTILITY EASEMENT, AS DESCRIBED IN INSTRUMENT NUMBER 200709118, FILED ON OCTOBER 24, 2007 AT THE HALL COUNTY REGISTER OF DEEDS; THENCE S64o50’14”W, ALONG THE NORTH LINE OF SAID 70.00 FOOT UTILITY EASEMENT, A DISTANCE OF 5.07 FEET; THENCE S89o46’37”W, ALONG THE NORTH LINE OF SAID 70.00 FOOT UTILITY EASEMENT, A DISTANCE OF 5.39 FEET TO A POINT ON THE EAST LINE OF SAID 20.00 FOOT UTILITY EASEMENT; THENCE N00o38’17”W, ALONG THE EAST OF SAID 20.00 FOOT UTILITY EASEMENT, A DISTANCE OF 117.22 FEET TO THE POINT OF BEGINNING. SAID SANITARY SEWER EASEMENT CONTAINS A CALCULATED AREA OF 1117.23± SQUARE FEET OR 0.026± ACRES MORE OR LESS. (EXHIBIT 8) HALL COUNTY AIRPORT A SANITARY SEWER EASEMENT LOCATED IN PART OF THE SOUTHWEST QUARTER (SW1/4) OF SECTION TWENTY-SIX (26) TOWNSHIP TWELVE (12) NORTH, RANGE NINE (9) WEST OF THE 6TH P.M., HALL COUNTY, NEBRASKA, AND MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHWEST CORNER OF SECTION 26-T12N- R9W; THENCE ON AN ASSUMED BEARING OF N00o38’53”W, ALONG THE WEST LINE OF THE SW1/4, A DISTANCE OF 766.73 FEET; THENCE N89o22’39”E A DISTANCE OF 33.00 FEET TO THE EAST RIGHT-OF-WAY LINE OF SKY PARK ROAD AND ALSO BEING THE POINT OF BEGINNING; THENCE N00o38’53”W, ALONG SAID EAST RIGHT-OF- WAY LINE, A DISTANCE OF 20.00 FEET; THENCE N89o25’30”E A DISTANCE OF 112.61 FEET; THENCE S00o24’09”E A DISTANCE OF 505.75 FEET; THENCE S89o35’51”W A DISTANCE OF 20.00 FEET; THENCE N00o24’09”W A DISTANCE OF 485.68 FEET; THENCE S89o25’30”W A DISTANCE OF 92.53 FEET TO THE POINT OF BEGINNING. SAID SANITARY SEWER EASEMENT CONTAINS A CALCULATED AREA OF 11965.73± SQUARE FEET OR 0.275± ACRES MORE OR LESS. (EXHIBIT 2) AND A SANITARY SEWER EASEMENT LOCATED IN PART OF THE NORTHWEST (NW ¼) OF SECTION THIRTY-FIVE (35), TOWNSHIP TWELVE (12) NORTH, RANGE NINE (9) WEST OF THE 6TH P.M., HALL COUNTY, NEBRASKA AND MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHWEST CORNER OF SECTION 35-T12N- R9W; THENCE ON AN ASSUMED BEARING OF S00o04’16”W, ALONG THE WEST LINE OF THE NW ¼ A DISTANCE OF 363.80 FEET; THENCE S89o55’44”E A DISTANCE OF 160.19 FEET TO THE POINT OF BEGINNING; THENCE CONTINUING S89o55’44”E A DISTANCE OF 20.00 FEET; THENCE S00o05’46”W A DISTANCE OF 736.93 FEET; THENCE S08o15’35”W A DISTANCE OF 167.63; THENCE N81o44’25”W A DISTANCE OF 20.00 FEET; THENCE N08o15’35”E A DISTANCE OF 155.41 FEET; THENCE N89o43’26”W A DISTANCE OF 125.33 FEET TO A POINT Grand Island Council Session - 12/14/2021 Page 18 / 220 ON THE EAST RIGHT-OF-WAY LINE OF SKY PARK ROAD; THENCE N00o04’16”E, ALONG SAID EAST RIGHT-OF-WAY LINE, A DISTANCE OF 20.00 FEET; THENCE S89o43’26”E A DISTANCE OF 126.87 FEET; THENCE N00o05’46”E A DISTANCE OF 726.18 FEET TO THE POINT OF BEGINNING. SAID SANITARY SEWER EASEMENT CONTAINS A CALCULATED AREA OF 20591.73± SQUARE FEET OR 0.473± ACRES MORE OR LESS. (EXHIBIT 4) AND A SANITARY SEWER EASEMENT LOCATED IN PART OF THE SOUTHWEST QUARTER (SW ¼) OF SECTION THIRTY-FIVE (35), TOWNSHIP TWELVE (12) NORTH, RANGE NINE (9) WEST OF THE 6TH P.M., HALL COUNTY, NEBRASKA, AND MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE WEST ¼ CORNER OF SECTION 35-T12N-R9W; THENCE ON AN ASSUMED BEARING OF S00o21’02”W, ALONG THE WEST LINE OF THE SW¼, A DISTANCE OF 61.35 FEET; THENCE S89o52’02”E A DISTANCE OF 33.00 FEET TO A POINT ON THE EAST RIGHT-OF-WAY LINE OF SKY PARK ROAD AND ALSO BEING THE POINT OF BEGINNING; THENCE CONTINUING S89o52’02”E A DISTANCE OF 659.21 FEET; THENCE S00o07’59”W A DISTANCE OF 20.00 FEET; THENCE N89o52’02”W A DISTANCE OF 659.29 FEET TO A POINT ON SAID EAST RIGHT-OF-WAY LINE; THENCE N00o21’02”W A DISTANCE OF 20.00 FEET TO THE POINT OF BEGINNING. SAID SANITARY SEWER EASEMENT CONTAINS A CALCLUATED AREA OF 13185.03± SQUARE FEET OR 0.303± ACRES MORE OR LESS. (EXHIBIT 6) Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Recommendation City Administration recommends that the Council approve acquisition of the necessary permanent easements. Sample Motion Move to approve the acquisition of the necessary permanent easements. Grand Island Council Session - 12/14/2021 Page 19 / 220 N00°38'53"W 2634.86'(M)239.81'(M)N05°30'07"WN89°39'46"W 50.65'(M) N00°20'14"E 30.00'(M) S89°39'46"E 49.10'(M)N00°00'00"E 416.26'(M)N89°59'37"W 338.58'(M) N00°00'01"W 20.00'(M) S89°59'37"E 935.96'(M) S00°00'38"W 20.00'(M)N89°59'37"W 567.38'(M)S00°00'00"W 401.49'(M)N89°25'30"E 603.18'(M) S00°38'53"E 20.00'(M) S89°25'30"W 194.36'(M) S86°45'51"W 408.73'(M)S05°30'07"E244.36'(M)N00°38'53"W 33.01'(M)N89°15'14"W 625.32'(M) S89°15'14"E 2635.60'(M) 455.33'(M)N00°37'21"ES00°37'21"W457.00'(M)N89°15'14"W 30.00'(M) 2020-1584PROJECT NO: DRAWN BY: 11/19/2021DATE: SR EXHIBIT SANITARY SEWER EASEMENT 1TEL 308.384.8750 201 East 2nd Street Grand Island, NE 68801 A SANITARY SEWER EASEMENT LOCATED IN PART OF THE SOUTHEAST QUARTER (SE1/4) OF SECTION TWENTY-SEVEN (27), TOWNSHIP TWELVE (12) NORTH, RANGE NINE (9) WEST OF THE 6TH P.M., HALL COUNTY, NEBRASKA, AND MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHEAST CORNER OF SECTION 27-T12N-R9W; THENCE ON AN ASSUMED BEARING OF N00°38'53"W, ALONG THE EAST LINE OF THE SE1/4, A DISTANCE OF 33.01 FEET; THENCE N89°15'14"W, ALONG THE NORTH RIGHT-OF-WAY LINE OF ABBOTT ROAD, A DISTANCE OF 625.32 FEET TO THE POINT OF BEGINNING; THENCE N89°15'14"W, ALONG SAID RIGHT-OF-WAY LINE, A DISTANCE OF 30.00 FEET; THENCE N00°37'21"E A DISTANCE OF 455.33 FEET; THENCE N05°30'07"W A DISTANCE OF 239.81 FEET; THENCE N89°39'46"W A DISTANCE OF 50.65 FEET; THENCE N00°20'14"E A DISTANCE OF 30.00 FEET; THENCE S89°39'46"E A DISTANCE OF 49.10 FEET; THENCE N00°00'00"E A DISTANCE OF 416.26 FEET; THENCE N89°59'37"W A DISTANCE OF 338.58 FEET; THENCE N00°00'01"W A DISTANCE OF 20.00 FEET; THENCE S89°59'37"E A DISTANCE OF 935.96 FEET; THENCE S00°00'38"W A DISTANCE OF 20.00 FEET; THENCE N89°59'37"W A DISTANCE OF 567.38 FEET; THENCE S00°00'00"W A DISTANCE OF 401.49 FEET; THENCE N89°25'30"E A DISTANCE OF 603.18 FEET TO A POINT ON THE WEST RIGHT-OF-WAY LINE OF SKY PARK ROAD; THENCE S00°38'53"E, ALONG SAID WEST RIGHT-OF-WAY LINE, A DISTANCE OF 20.00 FEET; THENCE S89°25'30"W A DISTANCE OF 194.36 FEET; THENCE S86°45'51"W A DISTANCE OF 408.73 FEET; THENCE S05°30'07"E A DISTANCE OF 244.36 FEET; THENCE S00°37'21"W A DISTANCE OF 457.00 FEET TO THE POINT OF BEGINNING. SAID SANITARY SEWER EASEMENT CONTAINS A CALCULATED AREA OF 70405.74± SQUARE FEET OR 1.616± ACRES MORE OR LESS. POB Grand Island Council Session - 12/14/2021 Page 20 / 220 113.45'(M) S89°15'14"E S00°37'10"W 92.39'(M) S45°37'10"W 71.32'(M)S00°35'52"W 918.52'(M)N00°11'21"E 1002.22'(M)S89°34'16"E 13.96'(M) N00°00'00"E 11.79'(M) S00°04'16"W 33.00'(M) N89°15'14"W 565.39'(M)S00°04'16"W 2637.22'(M)S89°15'14"E 2635.60'(M) S89°43'24"E 592.59'(M) S00°04'16"W 20.00'(M) N89°43'24"W 592.78'(M) S00°15'28"W 1256.53'(M)N00°07'51"E 705.04'(M)S45°14'54"W 40.61'(M)S00°20'54"W 237.30'(M)N00°20'54"E 885.27'(M)N89°23'20"W 40.00'(M) 2020-1584PROJECT NO: DRAWN BY: 11/19/2021DATE: SR EXHIBIT SANITARY SEWER AND LIFT STATION EASEMENT 3TEL 308.384.8750 201 East 2nd Street Grand Island, NE 68801 A SANITARY SEWER AND LIFT STATION EASEMENT LOCATED IN PART OF THE NORTHEAST QUARTER (NE1/4) OF SECTION THIRTY-FOUR (34), TOWNSHIP TWELVE (12) NORTH, RANGE NINE (9) WEST OF THE 6TH P.M., HALL COUNTY, NEBRASKA, AND MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHEAST CORNER OF SECTION 34-T12N-R9W; THENCE ON AN ASSUMED BEARING OF S00°04'16"W, ALONG THE EAST LINE OF THE NE1/4, A DISTANCE OF 33.00 FEET; THENCE N89°15'14"W, ALONG THE SOUTH RIGHT-OF-WAY LINE OF ABBOTT ROAD, A DISTANCE OF 565.39 FEET TO THE POINT OF BEGINNING; THENCE S00°37'10"W A DISTANCE OF 92.39 FEET; THENCE S45°37'10"W A DISTANCE OF 71.32 FEET; THENCE S00°35'52"W A DISTANCE OF 918.52 FEET; THENCE S89°43'24"E A DISTANCE OF 592.59 FEET TO A POINT ON THE WEST RIGHT-OF-WAY LINE OF SKY PARK ROAD; THENCE S00°04'16"W, ALONG SAID WEST RIGHT-OF-WAY LINE, A DISTANCE OF 20.00 FEET; THENCE N89°43'24"W A DISTANCE OF 592.78 FEET; THENCE S00°15'28"W A DISTANCE OF 1256.53 FEET; THENCE S45°14'54"W A DISTANCE OF 40.61 FEET; THENCE S00°20'54"W A DISTANCE OF 237.30 FEET; THENCE N89°23'20"W A DISTANCE OF 40.00 FEET; THENCE N00°20'54"E A DISTANCE OF 885.27 FEET; THENCE N00°07'51"E A DISTANCE OF 705.04 FEET; THENCE N00°11'21"E A DISTANCE OF 1002.22 FEET; THENCE S89°34'16"E A DISTANCE OF 13.96 FEET; THENCE N00°00'00"E A DISTANCE OF 11.79 FEET TO A POINT ON SAID SOUTH RIGHT-OF-WAY LINE OF ABBOTT ROAD; THENCE S89°15'14"E, ALONG SAID SOUTH RIGHT-OF-WAY LINE, A DISTANCE OF 113.45 FEET TO THE POINT OF BEGINNING. SAID SANITARY SEWER AND LIFT STATION EASEMENT CONTAINS A CALCULATED AREA OF 193471.36± SQUARE FEET OR 4.441± ACRES MORE OR LESS. POB Grand Island Council Session - 12/14/2021 Page 21 / 220 N89°38'58"W 33.00'(M) S00°21'02"W 58.38'(M)S00°21'02"W 2630.34'(M)S00°21'27"W 1314.78'(M)S00°21'02"W 23.00'(M) N89°49'44"W 627.86'(M) N00°21'27"E 23.00'(M) S89°49'44"E 627.85'(M)S00°21'02"W 156.23'(M)2020-1584PROJECT NO: DRAWN BY: 11/19/2021DATE: SR EXHIBIT SANITARY SEWER EASEMENT 5TEL 308.384.8750 201 East 2nd Street Grand Island, NE 68801 A SANITARY SEWER EASEMENT LOCATED IN PART OF THE SOUTHEAST QUARTER (SE1/4) OF SECTION THIRTY-FOUR (34), TOWNSHIP TWELVE (12) NORTH, RANGE NINE (9) WEST OF THE 6TH P.M., HALL COUNTY, NEBRASKA, AND MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE EAST 1/4 CORNER OF SECTION 34-T12N-R9W; THENCE ON AN ASSUMED BEARING OF S00°21'02"W, ALONG THE EAST LINE OF THE SE1/4, A DISTANCE OF 58.38 FEET; THENCE N89°38'58"W A DISTANCE OF 33.00 FEET TO THE WEST RIGHT-OF-WAY LINE OF SKY PARK ROAD AND ALSO BEING THE POINT OF BEGINNING; THENCE S00°21'02"W, ALONG SAID WEST RIGHT-OF-WAY LINE, A DISTANCE OF 23.00 FEET; THENCE N89°49'45"W A DISTANCE OF 627.86 FEET TO A POINT ON THE EAST RIGHT-OF-WAY LINE OF ACADEMY ROAD AS DESCRIBED IN DOCUMENT NUMBER 85-004053, FILED AUGUST 22, 1985 AT THE HALL COUNTY REGISTER OF DEEDS; THENCE N00°21'27"E, ALONG SAID EAST RIGHT-OF-WAY LINE, A DISTANCE OF 23.00 FEET; THENCE S89°49'44"E A DISTANCE OF 627.85 FEET TO THE POINT OF BEGINNING. SAID SANITARY SEWER EASEMENT CONTAINS A CALCULATED AREA OF 14440.67± SQUARE FEET OR 0.332± ACRES MORE OR LESS. POB Grand Island Council Session - 12/14/2021 Page 22 / 220 N00°21'02"E 33.00'(M)N89°12'27"W 638.34'(M)N89°12'27"W44.20'(M)S45°15'28"E33.95'(M)N89°12'27"W 2642.79'(M)N00°21'02"E 2630.34'(M) N00°11'44"E 1281.80'(M)S89°14'27"E20.00'(M)S00°11'44"W 1258.25'(M)2020-1584PROJECT NO:DRAWN BY:11/19/2021DATE:SREXHIBITSANITARY SEWER EASEMENT7TEL 308.384.8750201 East 2nd StreetGrand Island, NE 68801A SANITARY SEWER EASEMENT LOCATED IN PART OF THE SOUTHEAST QUARTER (SE1/4) OFSECTION THIRTY-FOUR (34), TOWNSHIP TWELVE (12) NORTH, RANGE NINE (9) WEST OF THE6TH P.M., HALL COUNTY, NEBRASKA, AND MORE PARTICULARLY DESCRIBED AS FOLLOWS:COMMENCING AT THE SOUTHEAST CORNER OF SECTION 34-T12N-R9W; THENCE ON ANASSUMED BEARING OF N00°21'02"E, ALONG THE EAST LINE OF THE SE1/4, A DISTANCE OF33.00 FEET; THENCE N89°12'27"W, ALONG THE NORTH RIGHT-OF-WAY LINE OF AIRPORTROAD, A DISTANCE OF 638.34 FEET TO THE POINT OF BEGINNING; THENCE CONTINUINGN89°12'27"W, ALONG SAID NORTH RIGHT-OF-WAY LINE, A DISTANCE OF 44.20 FEET; THENCEN00°11'44"E A DISTANCE OF 1281.80 FEET; THENCE S89°14'27"E A DISTANCE OF 20.00 FEET;THENCE S00°11'44"W A DISTANCE OF 1258.25 FEET; THENCE S45°15'28"E A DISTANCE OF33.95 FEET TO THE POINT OF BEGINNING. SAID SANITARY SEWER EASEMENT CONTAINS ACALCULATED AREA OF 25921.25± SQUARE FEET OR 0.595± ACRES MORE OR LESS.POBGrand IslandCouncil Session - 12/14/2021Page 23 / 220 S45°24'01"E 14.20'(M)S00°38'17"E 105.07'(M)S64°50'14"W 5.07'(M) S89°46'37"W 5.39'(M)S00°38'17"E 310.83'(M)N89°21'43"E 53.00'(M)S00°38'17"E 2645.40'(M)N00°38'17"W 117.22'(M)2020-1584PROJECT NO: DRAWN BY: 11/19/2021DATE: SR EXHIBIT SANITARY SEWER EASEMENT 8TEL 308.384.8750 201 East 2nd Street Grand Island, NE 68801 A SANITARY SEWER EASEMENT LOCATED IN PART OF THE SOUTHWEST QUARTER (SW1/4) OF SECTION TWO (2), TOWNSHIP ELEVEN (11) NORTH, RANGE NINE (9) WEST OF THE 6TH P.M., HALL COUNTY, NEBRASKA, AND MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE WEST 1/4 CORNER OF SECTION 2-T11N-R9W; THENCE ON AN ASSUMED BEARING OF S00°38'17"E, ALONG THE WEST LINE OF SW1/4, A DISTANCE OF 310.83 FEET; THENCE N89°21'43"E A DISTANCE OF 53.00 FEET TO THE POINT ON THE EAST LINE OF AN EXISTING 20 FT. UTILITY EASEMENT, AS DESCRIBED IN DOCUMENT NUMBER 98-100768, FILED ON JANUARY 30, 1998 AT THE HALL COUNTY REGISTER OF DEEDS AND ALSO BEING THE POINT OF BEGINNING; THENCE S45°24'01"E A DISTANCE OF 14.20 FEET; THENCE S00°38'17"E A DISTANCE OF 105.07 FEET TO A POINT ON THE NORTH LINE OF AN EXISTING 70 FT. UTILITY EASEMENT, AS DESCRIBED IN INSTRUMENT NUMBER 200709118, FILED ON OCTOBER 24, 2007 AT THE HALL COUNTY REGISTER OF DEEDS; THENCE S64°50'14'W, ALONG THE NORTH LINE OF SAID 70 FT. UTILITY EASEMENT, A DISTANCE OF 5.07 FEET; THENCE S89°46'37'W, ALONG THE NORTH LINE OF SAID 70 FT. UTILITY EASEMENT, A DISTANCE OF 5.39 FEET TO A POINT ON THE EAST LINE OF SAID 20 FT. UTILITY EASEMENT; THENCE N00°38'17"W, ALONG THE EAST OF SAID 20 FT. UTILITY EASEMENT, A DISTANCE OF 117.22 FEET TO THE POINT OF BEGINNING. SAID SANITARY SEWER EASEMENT CONTAINS A CALCULATED AREA OF 1117.23± SQUARE FEET OR 0.026± ACRES MORE OR LESS. POB Grand Island Council Session - 12/14/2021 Page 24 / 220 S89°35'51"W 20.00'(M)N00°24'09"W 485.68'(M)S89°25'30"W 92.53'(M) N00°38'53"W 20.00'(M) 112.61'(M) N89°25'30"E S00°24'09"E 505.75'(M)N00°38'53"W 766.73'(M)N89°22'39"E 33.00'(M) S89°15'14"E 2635.60'(M)N00°38'53"W 2634.86'(M)2020-1584PROJECT NO: DRAWN BY: 11/19/2021DATE: SR EXHIBIT SANITARY SEWER EASEMENT 2TEL 308.384.8750 201 East 2nd Street Grand Island, NE 68801 A SANITARY SEWER EASEMENT LOCATED IN PART OF THE SOUTHWEST QUARTER (SW1/4) OF SECTION TWENTY-SIX (26), TOWNSHIP TWELVE (12) NORTH, RANGE NINE (9) WEST OF THE 6TH P.M., HALL COUNTY, NEBRASKA, AND MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHWEST CORNER OF SECTION 26-T12N-R9W; THENCE ON AN ASSUMED BEARING OF N00°38'53"W, ALONG THE WEST LINE OF THE SW1/4, A DISTANCE OF 766.73 FEET; THENCE N89°22'39"E A DISTANCE OF 33.00 FEET TO THE EAST RIGHT-OF-WAY LINE OF SKY PARK ROAD AND ALSO BEING THE POINT OF BEGINNING; THENCE N00°38'53"W, ALONG SAID EAST RIGHT-OF-WAY LINE, A DISTANCE OF 20.00 FEET; THENCE N89°25'30"E A DISTANCE OF 112.61 FEET; THENCE S00°24'09"E A DISTANCE OF 505.75 FEET; THENCE S89°35'51"W A DISTANCE OF 20.00 FEET; THENCE N00°24'09"W A DISTANCE OF 485.68 FEET; THENCE S89°25'30"W A DISTANCE OF 92.53 FEET TO THE POINT OF BEGINNING. SAID SANITARY SEWER EASEMENT CONTAINS A CALCULATED AREA OF 11965.73± SQUARE FEET OR 0.275± ACRES MORE OR LESS. POB Grand Island Council Session - 12/14/2021 Page 25 / 220 S00°04'16"W 2637.22'(M)N00°04'16"E 20.00'(M) 126.87'(M) S89°43'26"E N00°05'46"E 726.18'(M)S00°05'46"W 736.93'(M)S08°15'35"W167.63'(M)N81°44'25"W 20.00'(M)155.41'(M)N08°15'35"EN89°43'26"W 125.33'(M)S00°04'16"W363.80'(M)S89°55'44"E 160.19'(M)S00°04'16"W 2637.22'(M)S89°55'44"E 20.00'(M) 2020-1584PROJECT NO: DRAWN BY: 11/19/2021DATE: SR EXHIBIT SANITARY SEWER EASEMENT 4TEL 308.384.8750 201 East 2nd Street Grand Island, NE 68801 A SANITARY SEWER EASEMENT LOCATED IN PART OF THE NORTHWEST (NW1/4) OF SECTION THIRTY-FIVE (35), TOWNSHIP TWELVE (12) NORTH, RANGE NINE (9) WEST OF THE 6TH P.M., HALL COUNTY, NEBRASKA, AND MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHWEST CORNER OF SECTION 35-T12N-R9W; THENCE ON AN ASSUMED BEARING OF S00°04'16"W, ALONG THE WEST LINE OF THE NW1/4 A DISTANCE OF 363.80 FEET; THENCE S89°55'44"E A DISTANCE OF 160.19 FEET TO THE POINT OF BEGINNING; THENCE CONTINUING S89°55'44"E A DISTANCE OF 20.00 FEET; THENCE S00°05'46"W A DISTANCE OF 736.93 FEET; THENCE S08°15'35"W A DISTANCE OF 167.63 FEET; THENCE N81°44'25"W A DISTANCE OF 20.00 FEET; THENCE N08°15'35"E A DISTANCE OF 155.41 FEET; THENCE N89°43'26"W A DISTANCE OF 125.33 FEET TO A POINT ON THE EAST RIGHT-OF-WAY LINE OF SKY PARK ROAD; THENCE N00°04'16"E, ALONG SAID EAST RIGHT-OF-WAY LINE, A DISTANCE OF 20.00 FEET; THENCE S89°43'26"E A DISTANCE OF 126.87 FEET; THENCE N00°05'46"E A DISTANCE OF 726.18 FEET TO THE POINT OF BEGINNING. SAID SANITARY SEWER EASEMENT CONTAINS A CALCULATED AREA OF 20591.73± SQUARE FEET OR 0.473± ACRES MORE OR LESS. POB Grand Island Council Session - 12/14/2021 Page 26 / 220 S89°52'02"E 33.00'(M) S00°21'02"W 61.35'(M)S00°21'02"W 2630.34'(M)S89°52'02"E 659.21'(M) S00°07'59"W 20.00'(M)N89°52'02"W 659.29'(M) N00°21'02"E 20.00'(M)S00°21'02"W 156.23'(M)2020-1584PROJECT NO: DRAWN BY: 11/19/2021DATE: SR EXHIBIT SANITARY SEWER EASEMENT 6TEL 308.384.8750 201 East 2nd Street Grand Island, NE 68801 A SANITARY SEWER EASEMENT LOCATED IN PART OF THE SOUTHWEST QUARTER (SW1/4) OF SECTION THIRTY-FIVE (35), TOWNSHIP TWELVE (12) NORTH, RANGE NINE (9) WEST OF THE 6TH P.M., HALL COUNTY, NEBRASKA, AND MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE WEST 1/4 CORNER OF SECTION 35-T12N-R9W; THENCE ON AN ASSUMED BEARING OF S00°21'02"W, ALONG THE WEST LINE OF THE SW1/4, A DISTANCE OF 61.35 FEET; THENCE S89°52'02"E A DISTANCE OF 33.00 FEET TO A POINT ON THE EAST RIGHT-OF-WAY LINE OF SKY PARK ROAD AND ALSO BEING THE POINT OF BEGINNING; THENCE CONTINUING S89°52'02"E A DISTANCE OF 659.21 FEET; THENCE S00°07'59"W A DISTANCE OF 20.00 FEET; THENCE N89°52'02"W A DISTANCE OF 659.29 FEET TO A POINT ON SAID EAST RIGHT-OF-WAY LINE; THENCE N00°21'02"W A DISTANCE OF 20.00 FEET TO THE POINT OF BEGINNING. SAID SANITARY SEWER EASEMENT CONTAINS A CALCULATED AREA OF 13185.03± SQUARE FEET OR 0.303± ACRES MORE OR LESS. POB Grand Island Council Session - 12/14/2021 Page 27 / 220 City of Grand Island Tuesday, December 14, 2021 Council Session Item E-5 Public Hearing on the Annual Report by Grand Island Area Economic Development Corp./Citizens Advisory Review Committee on the EDC Program Plan Council action will take place under Resolutions item I-1. Staff Contact: Dave Taylor - EDC President Grand Island Council Session - 12/14/2021 Page 28 / 220 Council Agenda Memo From:Jerry Janulewicz, City Administrator Meeting:December 14, 2021 Subject:Public Hearing Concerning the Annual Report by the Citizen Advisory Review Committee on the Economic Development Program Plan Presenter(s):Dave Taylor, EDC President Background The voters of the City of Grand Island approved an economic development plan at the November 6, 2012 election. Subsequent to the election, the city has adopted an ordinance that establishes the economic development plan and a Citizen Advisory Review Committee to oversee the process of approving applications for economic development incentives. The Citizen Advisory Review Committee is required by State Statute and the Grand Island City Code to make an annual report to the City Council. Discussion The Citizen Advisory Review Committee has been conducting regular meetings during the last six months as required by the City Code and the Nebraska Statutes. The committee looks forward to receiving and reviewing meritorious applications for consideration in the future. The committee received the annual report from the Economic Development Corporation at its meeting of December 2, 2021 and voted to forward it on to the City Council for its review and acceptance. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Accept the annual report of the Citizen Advisory Review Committee. 2.Do not accept the annual report of the Citizen Advisory Review Committee. Grand Island Council Session - 12/14/2021 Page 29 / 220 Recommendation City Administration recommends that the Council accept the annual report of the Citizen Advisory Review Committee. Sample Motion Move to accept the annual report of the Grand Island Area Economic Development Corporation/Citizen Advisory Review Committee. Grand Island Council Session - 12/14/2021 Page 30 / 220 Annual Review Grand Island Council Session - 12/14/2021 Page 31 / 220 Board of Trustees Grand Island Council Session - 12/14/2021 Page 32 / 220 Initial screen by GIAEDC staff to identify if the business & job creation qualifies Site Visit Partnership with NBDC, University of Nebraska-Kearney Invitation to complete LB840 application -Business Plan -Financial statements, including pro forma & projected sales -resume of management Application review: -EDC staff & BOD -CRC Chairman -City Administrator & Finance Director Application forwarded to EDC Board Trustees Citizens Review Committee City Council for approval LB840 Process Grand Island Council Session - 12/14/2021 Page 33 / 220 Eligible Business Activities: 1.The manufacturer of articles of commerce 2.The conduct of research and development 3.The processing, storage, transport, or sale of goods or commodities which are sold or traded in interstate commerce 4.The sale of services in interstate commerce 5.Headquarter facilities relating to eligible activities as listed in this section 6.Telecommunication activities 7.End destination tourism-related activities Grand Island Council Session - 12/14/2021 Page 34 / 220 LB840 Funds Invested: $6,729,100 Jobs Created: 1114 Annual Wages Created: $36,807,222 2015-2019 Average Wage: $19.88 Grand Island Council Session - 12/14/2021 Page 35 / 220 LB840 Projects Active: GIX Logistics (2019) 12 new jobs Zabuni Specialty Coffee Auction 10 new jobs Amur Equipment Finance 15 new jobs Dramco Tool Company 7 new jobs GIX Logistics (2021) 15 new jobs Hornady Manufacturing 50 new jobs Renewal: 2022 Grand Island Council Session - 12/14/2021 Page 36 / 220 LB840 Balance as of 11/16/2021 $1,379,059 Amur Equipment Finance ($20,000) Zabuni Specialty Coffee ($51,666) GIX Logistics (2019)($193,334) GIX Logistics (2021)($289,167) Dramco Tool ($95,714) Hornady Manufacturing ($398,334) City Admin Fee ($22,500) Ending LB840 Balance $486,914 Grand Island Council Session - 12/14/2021 Page 37 / 220 2021 Project Pipeline Business Recruitment Projects: Stern Singularity Scale Rex Pike Koponi Green Thumb Seed Green Grand Island Council Session - 12/14/2021 Page 38 / 220 Platte Valley-East Grand Island Council Session - 12/14/2021 Page 39 / 220 FedEx Ground Distribution Center Grand Island Council Session - 12/14/2021 Page 40 / 220 Platte Valley Industrial Park-West Drainage Improvement District Grand Island Council Session - 12/14/2021 Page 41 / 220 Grand Island Council Session - 12/14/2021 Page 42 / 220 $2 Million in Build Grand Island Rural Workforce Housing Fund Eligible Activities: New construction of owner-occupied spec housing-max $285,000; New construction of rental housing- max $200,000; If student or intern housing, applicant must submit a letter of commitment and partnership from educational institutions and employers participating in student or intern housing program Substantial repair or rehabilitation of dilapidated housing stock, for which the cost to rehabilitate cannot exceed fifty percent (50%) of the unit’s assessed value; and Upper story housing development in Grand Island’s Railside Improvement District. Grand Island Council Session - 12/14/2021 Page 43 / 220 Grand Island Council Session - 12/14/2021 Page 44 / 220 Don’t believe us, ask them. Dr. Lynda Conner Sonephet Manivog Sierra Thyfault Michael Rivera Grand Island Council Session - 12/14/2021 Page 45 / 220 MovetoGrandIsland.com Grand Island Council Session - 12/14/2021 Page 46 / 220 GIAEDC Pledge to Shop Local Grand Island Council Session - 12/14/2021 Page 47 / 220 HEAR Grand Island Proud to call Grand Island Home Grand Island Council Session - 12/14/2021 Page 48 / 220 Welcome sign Wayne State Intern Program CoFound GI Grand Island Council Session - 12/14/2021 Page 49 / 220 EDC Operating Budget Community Marketing$177,880 Community Support:$60,500 Prospect Development: $78,200 Website Maintenance: $8,000 Video:$18,180 Travel:$3,500 Professional Fees: $9,500 Office$6,820 Office Equipment/repairs:$2,000 Supplies/software:$4,820 Occupancy$27,600 Rent: $18,000 Utilities: $0 Telecommunications: $4,000 Insurance: $4,000 Janitorial:$1,600 Administration$137,700 Staff salaries:$114,000 Insurance/retirement:$5,700 Conference fees: $3,000 Employment taxes:$15,000 Grand Island Council Session - 12/14/2021 Page 50 / 220 Thank You For your dedication to Grand Island. Grand Island Council Session - 12/14/2021 Page 51 / 220 City of Grand Island Tuesday, December 14, 2021 Council Session Item F-1 #9865 - Consideration of Amending Chapter 35 of the Grand Island City Code Relative to Groundwater Control Area Boundaries Staff Contact: Tim Luchsinger Grand Island Council Session - 12/14/2021 Page 52 / 220 Council Agenda Memo From:Jerry Janulewicz, City Administrator Meeting:December 14, 2021 Subject:Ordinance to Amend the Groundwater Control Area No. 3. Presenter(s):Tim Luchsinger, Utilities Director Jerry Janulewicz, City Administrator Background The Parkview Well Superfund Site is located in the southwestern portion of the City of Grand Island in Hall County, Nebraska. The Site consists of two areas of groundwater contamination and associated source areas that resulted from the historical mismanagement of industrial solvents. The contaminant source areas are located at a facility at 3304 Engleman Road South and one located at a facility at 3445 West Stolley Park Road. Both resulted in groundwater contamination that trended to the east. Pursuant to recommendations from the United States Environmental Protection Agency, on August 19, 2011, the City Council Approved Ordinance 9310, establishing the boundaries of Groundwater Control Area #3 and adopting institutional controls within the area to prevent human exposure and consumption of contaminated groundwater and prohibit the installation of new wells supplying water for human consumption in the plume areas. EPA’s Remedial Action within the control area started in September 2008, which included private domestic well sampling and alternate water supplies and construction of a groundwater extraction well network and treatment system that was completed on July 15, 2010. The groundwater extraction and treatment system has been operational since August 2, 2010. In May 2021, the EPA notified the City that reductions of the area of contamination east of Garland Street and Blaine Street would permit that area to be removed from Groundwater Control Area No. 3 and in June 2021, the EPA approved the City’s proposed boundary description. Additionally, correspondence recently received from the EPA clarified that recreational use of surface waters is acceptable. Grand Island Council Session - 12/14/2021 Page 53 / 220 Discussion The proposed Ordinance would amend City Code Chapter 35, Article VIII, Sec. 35-86 to remove lands east of Garland Street and Blaine Street from Groundwater Control Area #3 and would specify that recreational use of surface waters in not prohibited by city code. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Recommendation City Administration recommends that the City Council approve the ordinance amending Chapter 35, Article VIII, Sec. 35-86 and 35-88 of the Grand Island City Code relative Groundwater Control Area No. 3. Sample Motion Move to approve Ordinance 9865. Grand Island Council Session - 12/14/2021 Page 54 / 220 Grand Island Council Session - 12/14/2021 Page 55 / 220 Grand Island Council Session - 12/14/2021 Page 56 / 220 Approved as to Form ¤ ___________ December 22, 2021 ¤ City Attorney ORDINANCE NO. 9865 An ordinance to amend Chapter 35, Article VIII, sections 35-86 and 35-88 of the Grand Island City Code pertaining to Groundwater Control Area No. 3; to repeal any ordinance or parts of ordinances in conflict herewith; and to provide for publication and the effective date of this ordinance. BE IT ORDAINED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: SECTION 1. Chapter 35, Article VIII, section 35-86 of the Grand Island City Code is hereby amended to read as follows: § 35-86. Groundwater Control Area Boundaries The boundaries of Groundwater Control Area No. 3 are described as follows and are shown on the attached map: Commencing at a point of intersection of the north boundary of Husker Highway and the easterly boundary of U.S. Highway 30; thence running easterly along the north boundary of Husker Highway to the intersection of Husker Highway and U.S. Highway 281/U.S. Highway 34; thence continuing easterly running along the north boundary of U.S. Highway 34 to the northwesterly corner of the intersection of Garland Street; thence running northerly and then easterly along the west boundary of Garland Street to the northwesterly corner of the intersection of Garland Street and South Blaine Street; thence running northerly along the west boundary of South Blaine Street to the southwesterly corner of the intersection of South Blaine Street and West Stolley Park Road; thence running westerly along the south boundary of West Stolley Park Road to the southeasterly corner of the intersection of West Stolley Park Road and Old Highway 30; thence running southwesterly along the south boundary of Old Highway 30, merging with Grand Island Council Session - 12/14/2021 Page 57 / 220 ORDINANCE NO. 9865 (Cont.) - 2 - U.S. Highway 30 and continuing southwesterly along the south boundary of U.S. Highway 30 to the point of beginning. The boundaries of Groundwater Control Area No. 3 are described as follows and are shown on the attached map: Commencing at the southeasterly corner of the intersection of County Road 27/State Highway 34 and New State Highway 30; thence running easterly along the north boundary of State Highway 34 to the southwesterly corner of the intersection of Garland Street; thence running northerly and then easterly along the west boundary of Garland Street to the northwesterly corner of the intersection of Garland Street and South Blaine Street; thence running northerly along the west boundary of South Blaine Street to the northwesterly corner of the intersection of South Blaine Street and Stagecoach Road; thence running easterly along the north boundary of Stagecoach Road to the intersection of Stagecoach Road and Stagecoach Road; thence running predominately northeasterly along the north boundary of Stagecoach Road to the northwesterly corner of the intersection of Stagecoach Road and South August Street; thence running northerly along the west boundary of South August Street to the southwesterly corner of the intersection of South August Street and West Stolley Park Road; thence running westerly along the south boundary of West Stolley Park Road to the southwesterly corner of the intersection of West Stolley Park Road and Old State Highway 30; thence running southwesterly along the south boundary of Old State Highway 30, merging with New State Highway 30 and continuing southeasterly along the south boundary of New State Highway 30 to the point of beginning. A map of the boundaries of Groundwater Control Area No. 3 shall be maintained in the City’s Geographical Information System MapSifter (or any successor application, if any) using information provided by EPA. Grand Island Council Session - 12/14/2021 Page 58 / 220 ORDINANCE NO. 9865 (Cont.) - 3 - SECTION 2. Chapter 35, Article VIII, section 35-88 of the Grand Island City Code is hereby amended to read as follows: §35-88. Prohibited Groundwater Uses (A) Groundwater pumped from wells within Groundwater Control Area No. 3 shall not be used for any domestic use which may result in human exposures. Such uses include drinking, food preparation, washing, bathing, showering, and other household uses which result in human exposures to contaminated groundwater. Because groundwater from wells within Groundwater Control Area No. 3 may be contaminated and presents a hazard to the health, safety, and welfare of persons exposed to such water, any human consumption or prohibited use of groundwater from wells within Groundwater Control Area No. 3 is a violation of this Article and is declared to be a public nuisance subject to abatement as provided in §35￿91 of this Article. (B) No new well with a design capacity of more than 50 gallons per minute (gpm) may be drilled or installed in Groundwater Control Area No. 3 unless and until the party proposing the well installation has demonstrated, by a hydrogeological study performed by a competent environmental consulting firm, that the operation of the well will not cause the movement of the groundwater contamination or adversely affect the remedial action provided for in the RODs for the Site. Any such hydrological study shall be submitted to EPA for review and approval prior to well installation. (C) This Section on Prohibited Groundwater Uses shall not prohibit: (i) uses of groundwater pumped from wells within Groundwater Control Area No. 3 which do not result in human exposure to contaminated groundwater, including, but not limited to, groundwater monitoring wells, EPA or NDNR remediation wells, wells that produce 50 gpm or less for dewatering purposes, wells used for non-contact cooling water for industrial, commercial or residential uses, Grand Island Council Session - 12/14/2021 Page 59 / 220 ORDINANCE NO. 9865 (Cont.) - 4 - or wells used for watering vegetation not used for human consumption, or (ii) human exposure from recreational and athletic activities occurring at lakes, ponds, rivers, and streams. Discharges from dewatering wells must be appropriately handled and disposed of in accordance with applicable City, State and Federal laws including National Pollution Discharge Elimination System permits under the Clean Water Act. SECTION 3. Any ordinance or parts of ordinance in conflict herewith are hereby repealed. SECTION 4. That this ordinance shall be in force and take effect from and after its passage and publication in pamphlet form within fifteen (15) days according to law. Enacted: December 14, 2021. ____________________________________ Roger G. Steele, Mayor Attest: ________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/14/2021 Page 60 / 220 City of Grand Island Tuesday, December 14, 2021 Council Session Item G-1 Approving Minutes of November 23, 2021 City Council Regular Meeting Staff Contact: RaNae Edwards Grand Island Council Session - 12/14/2021 Page 61 / 220 CITY OF GRAND ISLAND, NEBRASKA MINUTES OF CITY COUNCIL REGULAR MEETING November 23, 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 November 23, 2021. Notice of the meeting was given in The Grand Island Independent on November 17, 2021. Mayor Roger G. Steele called the meeting to order at 7:00 p.m. The following City Council members were present: Mike Paulick, Justin Scott, Mark Stelk, Jason Conley, Bethany Guzinski, Maggie Mendoza, Michelle Fitzke and Mitch Nickerson. Councilmembers Chuck Haase and Vaughn Minton were absent. The following City Officials were present: City Administrator Jerry Janulewicz, City Clerk RaNae Edwards, Deputy City Clerk Jill Granere, Assistant Finance Director Brian Schultz, Interim City Attorney Stacy Nonhof and Public Works Director John Collins. INVOCATION was given by Pastor Todd Bowen, Grace Covenant Church, 418 West 12th Street followed by the PLEDGE OF ALLEGIANCE. Mayor Steele introduced Community Youth Council member Jazmine Roy. PRESENTATIONS: Recognition of Grand Island Wastewater Division of the Public Works Department Awards at Fall Conference. The Mayor and City Council recognized the Grand Island Wastewater Division of the Public Works Department for receiving the Nebraska Water Environmental Association (NWEA) Scott Wilber Large Facility Best in Class Award during the 2021 American Public Works Association (APWA), Nebraska Water Environment Association (NWEA), and the American Water Works Association (AWWA) Fall Conference. Public Works Director John Collins introduced Wastewater Treatment Plant Superintendent Matt Walker. PUBLIC HEARINGS: Public Hearing on Zoning Change to Property located at 3732 Husker Highway from R2 Low Density Residential to RD Residential Development (Innate Development 2 LLC). Regional Planning Director Chad Nabity reported that Innate Development 2, LLC the owners of 200 acres located north of Husker Highway and west of Prairieview Street requested that the zoning on property be changed on a portion of this property from R2 Low Density Residential to RD Residential Development Zone. The proposal is to build 90 units of three story apartments in 10 unit buildings along with 2 carriage house apartments this property. Staff recommended approval. No public testimony was heard. Public Hearing on Request from Hall County Livestock Improvement Assn. for a Conditional Use Permit to Allow for Temporary Use to Facilitate Rework of CNHI Combines located at 700 Grand Island Council Session - 12/14/2021 Page 62 / 220 Page 2, City Council Regular Meeting, November 23, 2021 East Stolley Park Road. Building Director Craig Lewis reported that Hall County Livestock Improvement Assn. requested a Conditional Use Permit to accommodate CNHI Industrial to utilize the existing beef barn as a rework site to install missing parts on assembled combines. The proposed site is zoned B-2 General Business, that zoning classification does not allow as a permitted principal use manufacturing. The proposed request would utilize the existing building to rework the combines and install the missing part from November 2021 through April of 2022. The proposal is to truck in 8 to 10 units per day to facilitate the rework. Staff recommended approval. No public testimony was heard. Public Hearing on Acquisition of Public Utility Easement for Capital Avenue- Moores Creek Drainway to North Road Roadway Improvements; Project No. 2020-P-1. Public Works Director John Collins reported the Capital Avenue- Moores Creek Drainway to North Road Roadway Improvements; Project No. 2020-P-1 is for the improvement of Capital Avenue from the Moores Creek Drainway to the roundabout at North Road. This would be a concrete curb and gutter roadway section with associated sidewalk, traffic control, drainage and all other related improvements needed to complete the project. Public utility easements are needed to accommodate the roadway improvements along Capital Avenue. The property owners have signed the necessary documents to grant the property. Staff recommended approval. No public testimony was heard. RESOLUTIONS: #2021-326 - Consideration of Approving Labor Agreement between the City of Grand Island and the Union Local No. 1597, I.B.E.W., A.F.L.-C.I.O. (Utilities Department). Human Resource Director Aaron Schmid reported thirty-nine job classifications in the Utilities Department currently work under the conditions outlined in the labor agreement between the City of Grand Island (City) and the International Brotherhood of Electrical Workers (IBEW), Local No. 1597. The current labor agreement expired as of midnight September 30, 2021. The City and the IBEW met to negotiate and have reached an agreement. The proposed labor agreement will run through September 30, 2024. A salary array was mutually conducted as part of the negotiations process. The changes that are proposed are primarily based on comparability studies from the salary array. Staff recommended approval. Motion by Nickerson, second by Paulick to approve Resolution #2021-326. Upon roll call vote, all voted aye. Motion adopted. ORDINANCES: Councilmember Mendoza moved “that the statutory rules requiring ordinances to be read by title on three different days are suspended and that ordinances numbered: #9861 - Consideration of Approving Salary Ordinance #9864 - Consideration of Approving Zoning Change to Property located at 3732 Husker Highway from R2 Low Density Residential to RD Residential Development (Innate Development 2 LLC) Grand Island Council Session - 12/14/2021 Page 63 / 220 Page 3, City Council Regular Meeting, November 23, 2021 be considered for passage on the same day upon reading by number only and that the Deputy City Clerk be permitted to call out the number of these ordinances on second reading and then upon final passage and call for a roll call vote on each reading and then upon final passage.” Councilmember Nickerson seconded the motion. Upon roll call vote, all voted aye. Motion adopted. #9861 - Consideration of Approving Salary Ordinance Human Resource Director Aaron Schmid reported the proposed salary ordinance recognized the changes to the collective bargaining agreement between the City of Grand Island and the International Brotherhood of Electrical Workers, Grand Island Lodge No. 1597 Utilities Department effective October 1, 2021. Staff recommended approval. Motion by Stelk, second by Paulick to approve Ordinance #9861. Deputy City Clerk: Ordinance #9861 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. Deputy City Clerk: Ordinance #9861 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 #9861 is declared to be lawfully adopted upon publication as required by law. #9864 - Consideration of Approving Zoning Change to Property located at 3732 Husker Highway from R2 Low Density Residential to RD Residential Development (Innate Development 2 LLC) This item was related to the aforementioned Public Hearing. Motion by Paulick, second by Scott to approve Ordinance #9864. Deputy City Clerk: Ordinance #9864 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. Deputy City Clerk: Ordinance #9864 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 #9864 is declared to be lawfully adopted upon publication as required by law. Grand Island Council Session - 12/14/2021 Page 64 / 220 Page 4, City Council Regular Meeting, November 23, 2021 CONSENT AGENDA: Consent Agenda item G-5 (Resolution #2021-329) was pulled for further discussion. Motion by Paulick, second by Fitzke to approve the Consent Agenda excluding item G-5. Upon roll call vote, all voted aye. Motion adopted. Approving Minutes of November 9, 2021 City Council Regular Meeting. Approving Re-Appointments of Hector Rubio, Robin Hendricksen, and Tony Randone to the Interjurisdictional Planning Commission. #2021-327 - Approving the 3rd Amendment to the Energy Management and Settlement Service Agreement with Tenaska Power Service. #2021-328 - Approving Purchase of a 2023 Aerial Truck for the Line Division from Altec Industries Inc. of St. Joseph, Missouri in the amount of $239,673.00. #2021-329 - Consideration of Change to 2021-2022 Fee Schedule Regarding Transit Division Fees. Transit Manager Charley Falmlen mentioned the number of riders and being short on drivers. Discussion was held regarding transit operations. Motion by Nickerson, second by Scott to approve G-5. Upon roll call vote, all voted aye. Motion adopted. #2021-330 - Year-End Certification of City Street Superintendent for Determining Incentive Payment for Calendar Year 2021. #2021-331 - Approving Bid Award of One (1) 2022 Solid Waste Transfer Trailer for the Solid Waste Division of the Public Works Department from Wilkens Industries of Morris, Minnesota in the Amount of $93,483.00. #2021-332 - Approving Bid Award for Parking Ramp Maintenance & Repairs- 2021; 103 North Locust Street from Wilkinson Industrial of Shelton, Nebraska in the amount of $70,488.00. #2021-333 - Approving Acquisition of Public Utility Easement for Capital Avenue- Moores Creek Drainway to North Road Roadway Improvements; Project No. 2020-P-1. #2021-334 - Approving Temporary Construction Easement for Capital Avenue- Moores Creek Drainway to North Road Roadway Improvements; Project No. 2020-P-1. #2021-335 - Approving Agreement with Applied Pavement Technology, Inc. of Urbana, Illinois for 2022 Pavement Condition Assessment in the Maximum Amount of $136,655.00. #2021-336 - Approving Certificate of Final Completion for the 2021 Asphalt Resurfacing Project No. 2021-AC-1 with Gary Smith Construction Co., Inc. of Grand Island, Nebraska. Grand Island Council Session - 12/14/2021 Page 65 / 220 Page 5, City Council Regular Meeting, November 23, 2021 #2021-337 - Approving Designating the City's Tabitha Grand Island Project Series 2021 Revenue Bond as it's Qualified Tax-Exempt Obligations not to Exceed $10,000,000. #2021-338 - Approving Preliminary and Final Plat for Legacy 34 Subdivision. It was noted that Innate Development 2 LLC, owners, had submitted the Preliminary Plat for the purpose of creating 304 Lots, 12 Outlots on 197.14 acres and Final Plat for the purpose of 12 lots, 1 Outlot on 5.4 acres for Legacy 34 Subdivision located north of Husker Highway and west of Prairieview Street. REQUESTS AND REFERRALS: Consideration of Approving Request from Hall County Livestock Improvement Assn. for a Conditional Use Permit to Allow for Temporary Use to Facilitate Rework of CNHI Combines located at 700 East Stolley Park Rd. This item was related to the aforementioned Public Hearing. Motion by Stelk, second by Paulick to approve the request from the Hall County Livestock Improvement Assn. for a Conditional Use Permit at 700 East Stolley Park Road. Upon roll call vote, Councilmembers Nickerson, Mendoza, Conley, Stelk, Fitzke, Scott and Paulick voted aye. Councilmember Guzinski voted no. Motion adopted. PAYMENT OF CLAIMS: Motion by Mendoza, second by Nickerson to approve the payment of claims for the period of November 10, 2021 through November 23, 2021 for a total amount of $6,201,741.67. Upon roll call vote, all voted aye. Motion adopted. ADJOURNMENT: The meeting was adjourned at 7:31 p.m. Jill Granere Deputy City Clerk Grand Island Council Session - 12/14/2021 Page 66 / 220 City of Grand Island Tuesday, December 14, 2021 Council Session Item G-2 #2021-339 - Approving Acquisition of Utility Easement - 1910 West 9th Street (Crossroads Center) This item relates to the aforementioned Public Hearing item E-1. Staff Contact: Tim Luchsinger, Stacy Nonhof Grand Island Council Session - 12/14/2021 Page 67 / 220 Approved as to Form ¤ ___________ December 22, 2021 ¤ City Attorney R E S O L U T I O N 2021-339 WHEREAS, a public utility easement is required by the City of Grand Island from Crossroads Center, to survey, construct, inspect, maintain, repair, replace, relocate, extend, remove, and operate thereon, public utilities and appurtenances, including power lines; and WHEREAS, a public hearing was held on December 14, 2021, for the purpose of discussing the proposed acquisition of a Twenty (20.0) foot wide easement and right-of-way tract located through a part of Lot One (1), Crossroads Subdivision, in the City of Grand Island, Hall County, Nebraska, and more particularly described as follows: Commencing at the Southwest corner of Lot One (1), Crossroads Subdivision, in the City of Grand Island, Hall County, Nebraska; thence southeasterly, along the southerly line of said Lot One (1), a distance of forty-six (46.0) feet to the ACTUAL Point of Beginning; thence northeasterly, perpendicular to the southerly line of said Lot One (1), a distance of fifty (50.0) feet to the point of termination. The above-described easement and right-of-way containing a total of .023 acres, more or less as shown on the plat dated 9/1/2021, marked Exhibit "A", attached hereto and incorporated herein by reference. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island be, and hereby is, authorized to acquire a public utility easement from Crossroads Center, on the above- described tract of land. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 14, 2021. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/14/2021 Page 68 / 220 Grand IslandCouncil Session - 12/14/2021Page 69 / 220 City of Grand Island Tuesday, December 14, 2021 Council Session Item G-3 #2021-340 - Approving Acquisition of Utility Easement - 1602 W. 2nd St (Raymond O'Connor) This item relates to the aforementioned Public Hearing item E-2. Staff Contact: Tim Luchsinger,Stacy Nonhof Grand Island Council Session - 12/14/2021 Page 70 / 220 Approved as to Form ¤ ___________ December 22, 2021 ¤ City Attorney R E S O L U T I O N 2021-340 WHEREAS, a public utility easement is required by the City of Grand Island from Raymond O’Connor, to survey, construct, inspect, maintain, repair, replace, relocate, extend, remove, and operate thereon, public utilities and appurtenances, including power lines; and WHEREAS, a public hearing was held on December 14, 2021, for the purpose of discussing the proposed acquisition of a Twenty (20.0) foot wide easement and right-of-way tract located through a part of Three (3) and Lot Four (4), Block Twelve (12), Kernohan & Decker’s Addition to the City of Grand Island, Hall County, Nebraska, and more particularly described as follows: The northerly ten (10.0) feet of the westerly sixteen (16.0) feet of Lot Three (3) and the northerly ten (10.0) feet of the easterly four (4.0) feet of Lot Four (4), all in Block Twelve (12), Kernohan & Decker’s Addition to the City of Grand Island, Hall County, Nebraska. The above-described easement and right-of-way containing a total of 200 square feet, more or less as shown on the plat dated 11/2/2021, marked Exhibit "A", attached hereto and incorporated herein by reference, NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island be, and hereby is, authorized to acquire a public utility easement from Raymond O’Connor, on the above-described tract of land. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 14, 2021. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/14/2021 Page 71 / 220 Grand IslandCouncil Session - 12/14/2021Page 72 / 220 City of Grand Island Tuesday, December 14, 2021 Council Session Item G-4 #2021-341 - Approving Acquisition of Utility Easement - 3225 W. Wildwood Dr (42 Grand Island, LP) This item relates to the aforementioned Public Hearing item E-3. Staff Contact: Tim Luchsinger, Stacy Nonhof Grand Island Council Session - 12/14/2021 Page 73 / 220 Approved as to Form ¤ ___________ December 22, 2021 ¤ City Attorney R E S O L U T I O N 2021-341 WHEREAS, a public utility easement is required by the City of Grand Island from 42 Grand Island, LP, to survey, construct, inspect, maintain, repair, replace, relocate, extend, remove, and operate thereon, public utilities and appurtenances, including power lines; and WHEREAS, a public hearing was held on December 14, 2021, for the purpose of discussing the proposed acquisition of a utility easement and right-of-way tract located through a part of Lot One (1), Lewis Acres Subdivision, an addition to the City of Grand Island, Hall County, Nebraska, and more particularly described as follows: TRACT 1 (EXHIBIT A) A twenty-foot (20.0 ft.) Utility Easement consisting of part Lot 1, Lewis Acres Subdivision, an addition to the City of Grand Island, Hall County, Nebraska, and more particularly described as follows: Commencing at the Northwest corner of Lot 1, Lewis Acres Subdivision; thence on an assumed bearing of S04°28'54"E, along the West line of said Lot 1, a distance of 40.15 feet to the ACTUAL Point of Beginning; thence S89°31'24"E, parallel to the North line of said Lot 1, a distance of 46.11 feet; thence S00°45'25"E a distance of 1240.92 feet to a point on the South line of said Lot 1; thence N89°26'24"W, along said South line of Lot 1, a distance of 30.01 feet to the Southwest corner of said Lot 1; thence N00°45'25"W, along the West line of said Lot 1, a distance of 993.87 feet; thence N04°28'54"W, continuing along said West line of said Lot 1, a distance of 247.88 feet to the said Point of Beginning. TRACT 2 (EXHIBIT B) A Utility Easement consisting of part Lot 1, Lewis Acres Subdivision, an addition to the City of Grand Island, Hall County, Nebraska, and more particularly described as follows: Commencing at the Northwest corner of Lot 1, Lewis Acres Subdivision; thence on an assumed bearing of S89°31'24"E, along the North line of said Lot 1, a distance of 170.37 feet; thence S89°31'14"E, continuing along said North line of Lot 1, a distance of 132.02 feet; thence S00°00'00"E a distance of 40.00 feet to the ACTUAL Point of Beginning; thence S89°31'14"E a distance of 20.00 feet; thence S00°00'00"E a distance of 344.67 feet; thence N90°00'00"W a distance of 20.00 feet; thence N00°00'00"W a distance of 344.83 feet to the said Point of Beginning. The above-described easement and right-of-way containing a combined total of 1.058 acres, more or less as shown on the plat dated 9/17/2021, marked Exhibit "A", attached hereto and incorporated herein by reference. Grand Island Council Session - 12/14/2021 Page 74 / 220 - 2 - NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island be, and hereby is, authorized to acquire a public utility easement from 42 Grand Island, LP, on the above-described tracts of land. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 14, 2021. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/14/2021 Page 75 / 220 Grand IslandCouncil Session - 12/14/2021Page 76 / 220 Grand IslandCouncil Session - 12/14/2021Page 77 / 220 City of Grand Island Tuesday, December 14, 2021 Council Session Item G-5 #2021-342 - Approving Bottom Ash System Upgrades at Platte Generating Station Staff Contact: Tim Luchsinger, Stacy Nonhof Grand Island Council Session - 12/14/2021 Page 78 / 220 Council Agenda Memo From:Timothy G. Luchsinger, Utilities Director Stacy Nonhof, Interim City Attorney Meeting:December 14, 2021 Subject:Platte Generating Station Bottom Ash System Upgrades Presenter(s):Timothy G. Luchsinger, Utilities Director Background The City of Grand Island Utilities Department at Platte Generating Station publicly requested proposals to upgrade the existing bottom ash handling system to comply with the changes in regulations. Platte Generating Station uses a steam generator powered by coal combustion to generate power. Left over ash from the coal combustion falls to the bottom of the boiler and is removed by the west bottom ash handling system. The bottom ash handling system consists of a water filled, bottom ash storage hopper from which the bottom ash is discharged through feeder hoppers to jet pumps. The jet pumps convey the bottom ash through a discharge piping system to dewatering bins where the bottom ash is separated, and the water is decanted to a settling tank and surge tank. EPA environmental regulation Effluent Limit Guideline Rule (ELG rule) will not allow the plant to discharge bottom ash transport water after December 31, 2023. Upgrades to the system will include water treatment, surge tank level control, and secondary containment. Discussion The request for proposal for services to upgrade the existing bottom ash handling system was sent to four potential bidders and publicly advertised in accordance with the City Purchasing Code. Only one proposal to complete the project using the engineering, procurement and construction process was received. Company UCC Environmental, Waukegan, Illinois The proposal was reviewed by department staff and found compliant with specifications and less then the engineer’s estimate. Grand Island Council Session - 12/14/2021 Page 79 / 220 After reviewing the proposal, the Department staff entered negotiations with the responsive bidder. Negotiations resulted in a final contract price to include the Base Price plus the design and supply of piping to service the sump pit for a total not to exceed $1,980,700.00. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Recommendation City Administration recommends that the Council award the Proposal for the Platte Generating Station Bottom Ash System Upgrade to UCC Environmental of Waukegan, Illinois as the only evaluated proposal, with a proposal price not to exceed $1,980,700.00. Sample Motion Move to approve the proposal from UCC Environmental of Waukegan, Illinois, in the amount not to exceed $1,980,700.00 for the Platte Generating Station Bottom Ash System Upgrade as submitted. Grand Island Council Session - 12/14/2021 Page 80 / 220 Purchasing Division of Legal Department INTEROFFICE MEMORANDUM Stacy Nonhof, Purchasing Agent Working Together for a Better Tomorrow, Today REQUEST FOR PROPOSAL FOR PLATTE GENERATING STATION BOTTOM ASH SYSTEM UPGRADES RFP DUE DATE:November 2, 2021 at 4:00 p.m. DEPARTMENT:Utilities PUBLICATION DATE:September 24, 2021 NO. POTENTIAL BIDDERS:4 PROPOSALS RECEIVED United Conveyor Corporation Waukegan, IL cc:Tim Luchsinger, Utilities Director Pat Gericke, Utilities Admin. Assist. Jerry Janulewicz, City Administrator Patrick Brown, Finance Director Stacy Nonhof, Purchasing Agent Tylor Robinson, Power Plant Superintendent Karen Nagel, Utilities Secretary Angi Schulte, Utilities Secretary P2318 Grand Island Council Session - 12/14/2021 Page 81 / 220 Approved as to Form ¤ ___________ December 22, 2021 ¤ City Attorney R E S O L U T I O N 2021-342 WHEREAS, the Utilities Department requested proposals for services to upgrade the existing bottom ash handling system at Platte Generating Station, in accordance with the City Purchasing Code; and WHEREAS, only one proposal to complete the project using the engineering, procurement and construction process was received; and WHEREAS, Utilities Department staff negotiated with the sole responder, UCC Environmental, of Waukegan, Illinois, for a final contract price to include the base price plus the design and supply of piping to service the sump pit for a total not to exceed $1,980,700.00. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposal from UCC Environment, not to exceed $1,980,700.00 for the Bottom Ash System Upgrades at Platte Generating Station, be approved. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 14, 2021. _______________________________ Roger G. Steele, Mayor Attest: ___________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/14/2021 Page 82 / 220 City of Grand Island Tuesday, December 14, 2021 Council Session Item G-6 #2021-343 - Approving New South Central Area Law Enforcement Area (SCALES) Interlocal Agreement for Police Services Staff Contact: Robert Falldorf, Police Chief Grand Island Council Session - 12/14/2021 Page 83 / 220 Council Agenda Memo From:Robert Falldorf, Police Chief Meeting:December 14, 2021 Subject:Approval of SCALES Interlocal Agreement for Cooperative Law Enforcement Services Presenter(s):Robert Falldorf, Police Chief Background The Police Department has been a charter member of the South Central Area Law Enforcement Service, SCALES, through an Interlocal Agreement since the inception of the organization. Different agencies have joined the SCALES association since the inception of the association. The previous SCALES Interlocal Agreement expired on August 15th, 2021 so a new five (5) year Interlocal Agreement is proposed. Discussion The Police Department has been a member of SCALES since 2006. SCALES agencies support one another during special events and or criminal investigations. Grand Island has received the support of SCALES in investigating cases such as officer involved in custody deaths. In turn, our department has supported other SCALES agencies in criminal investigations and special events. SCALES agencies also pool funding to bring specialized training schools to the area. SCLAES has hosted several specialized courses in the area that multiple officers from the Grand Island Police Department have been able to attend. Such training would be cost prohibitive for any one agency to provide. SCALES membership includes the Grand Island Police Department and the Police Departments from Hastings, Kearney, Lexington, Aurora, Holdrege, Cozad, and Minden It also includes the Hall, Adams, Buffalo, Dawson, Merrick, Clay, Phelps, and Hamilton County Sheriff’s Offices. The last SCALES Interlocal Agreement was signed in March of 2016, and expired on August 15th, 2021. A new five (5) year Interlocal Agreement is proposed. Grand Island Council Session - 12/14/2021 Page 84 / 220 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 new five (5) year SCALES Interlocal Agreement for Cooperative Law Enforcement Services. Sample Motion Move to approve the new five (5) year SCALES Interlocal Agreement for Cooperative Law Enforcement Services. Grand Island Council Session - 12/14/2021 Page 85 / 220 INTERLOCAL AGREEMENT FOR COOPERATIVE LAW ENFORCEMENT SERVICES BY AND AMONG THE COUNTIES OF ADAMS, BUFFALO, CLAY, DAWSON, HALL, HAMILTON, MERRICK, AND PHELPS, THE CITIES OF AURORA, COZAD, GRAND ISLAND, HASTINGS, HOLDREGE, KEARNEY, LEXINGTON, AND MINDEN THIS AGREEMENT is made and entered into this 1st day of January, 2022, by and between the Counties of Adams, Buffalo, Clay, Dawson, Hall, Hamilton, Merrick, and Phelps, and the Cities of Aurora, Cozad, Grand Island, Hastings, Holdrege, Kearney, Lexington, and Minden, all being bodies politic and corporate and political subdivisions of the state of Nebraska, hereinafter referred to collectively as the “Parties” and individually as a “Party.” WITNESSETH: WHEREAS, the Parties desire to form an alliance among law enforcement agencies of the Parties known as SCALES (South Central Area Law Enforcement Services) to: promote cooperation among such agencies to combat crime in the most effective manner possible; provide for joint acquisition of equipment and materials; and allow for cooperative sharing and utilization of investigative resources; and WHEREAS, the Interlocal Cooperation Act, NEB. REV. STAT. §13-801, et seq. provides that units of local government of the State of Nebraska and Nebraska state agencies may enter into agreement for the joint and cooperative exercise of powers, privileges, or authority capable of being exercised by either agency; and WHEREAS, NEB. REV. STAT. §13-801 provides that any one or more public agencies may contract with any one or more public agencies to perform any governmental service, activity, or other undertaking which each public agency entering into the contract is authorized by law to perform; and WHEREAS, Counties and Cities are public agencies as defined by NEB. REV. STAT. §13-801; and WHEREAS, NEB. REV. STAT. §29-215 authorizes municipalities and counties to enter into contracts with any other municipality or county for law enforcement services or joint law enforcement services.” NOW, THEREFORE, the parties mutually covenant and agree as follows: 1)Term. This agreement shall have a term of five (5) years commencing January 1st, 2022. Said agreement shall automatically renew for no more than five successive terms of one year each unless written notice of the non-renewal is provided by the non-renewing party to the other parties not less than 60 days prior to the expiration of the then current term. Grand Island Council Session - 12/14/2021 Page 86 / 220 2) Termination. This agreement may be terminated at any time, with or without cause, upon the mutual consent of a majority of the member Parties. 3)Withdrawal. Any Party may withdraw from this agreement at any time, with or without cause, upon providing to the non-withdrawing Parties a written notice of such withdrawal given not less than sixty (60) days prior to the effective date of the withdrawal. 4)Governance. The activities of the cooperative undertaking shall be governed by a board comprised of the Sheriff or Chief of Police from each of the Parties, hereinafter referred to as the “Board.” The Board shall meet not less than two times each calendar year. The Board shall select as officers, a chairperson and a secretary who shall serve terms of one year. A quorum of not less than a majority of the Board shall be required to take action. All questions before the Board shall be determined by majority vote of the members present. The Board may adopt such by-laws and rules of procedure as deemed appropriate by the Board. 5)Cooperative Powers and Authority. Each Party’s Chief of Police or Sheriff may supply manpower and other resources, when available, upon the request of a Party to assist with any law enforcement activities including, but not limited to: a)the investigation or prevention of any crime; b)the service and execution of any search warrant, and c)the making of any arrest. 6)Law Enforcement Powers. Any sheriff, deputy sheriff, marshal, deputy marshal, police officer or peace officer employed by any Party shall have the power and authority to enforce the laws of the State of Nebraska and to perform the functions of his or her office anywhere within the geographic territory of any Party when acting or participating in a cooperative investigation or cooperative law enforcement activity at the request of any Party’s Sheriff or Chief of Police or an authorized designee of any such Sheriff or Chief of Police. 7)Claims and Indemnity. At all times while acting or participating in a cooperative investigation or cooperative law enforcement activity, any such participating sheriff, deputy sheriff, marshal, deputy marshal, police officer or peace officer shall remain the employee of the Party supplying such officer. Each Party shall provide liability insurance and indemnification for its own personnel as provided in NEB. REV. STAT. §13-1802. 8)Modification. This Agreement may be modified by written agreement of the Parties. 9)No Separate Entity. There shall be no separate legal entity created through this interlocal cooperation agreement. Said agreement shall be jointly administered by the Board as provided in section 4, above. Grand Island Council Session - 12/14/2021 Page 87 / 220 10)Property. Any property acquired or made available by any party to this agreement for the purposes of this agreement shall remain the property of the party acquiring or making such property available and shall be disposed of such party as provided by law, regulation, or ordinance governing the same. a)Any property acquired jointly shall, upon termination, be equitably distributed among the Parties based upon the Parties’ financial contributions toward the purchase and maintenance of any such property. In the event any Party withdraws from this agreement, an equitable distribution of the jointly held property, or the fair market value thereof, shall be made to the withdrawing party based upon the withdrawing Party’s financial contributions toward the purchase and maintenance of any such jointly held property. b)Any property to be purchased and jointly held by the Parties shall be purchased pursuant to the purchasing rules or statutes applicable to the Party making the purchase on behalf of the Parties. c)Any surplus or unusable jointly held property shall be disposed pursuant to the rules or statutes applicable to the Party making such disposition on behalf of the Parties. The proceeds of any sale or disposition of jointly held property shall be equitably distributed among the Parties based upon the Parties’ financial contributions toward the purchase and maintenance of any such property. d)An inventory of all property jointly held and a report on the disposition of any joint property sold, transferred or disposed of during the prior twelve months shall be provided to the City or County Clerk of each Party on or prior to April 1 of each year. 11)Finances. This agreement shall be financed by funds available to the parties hereto. 12)Provision of Assistance. Pursuant to the Interlocal Cooperation Act, any party to this agreement, in the party’s sole discretion, may appropriate funds and may sell, lease, give, or otherwise provide assistance, including personnel and services, as may be within the party’s legal power to furnish. 13)Additional Agreements. a)The provisions of this agreement shall not be construed to impose an obligation on any Party to this agreement to respond to a request for assistance. At any time assistance is requested, the Party so requested may, for any reason, deem it advisable not to respond and may so inform the requesting party. b)This agreement shall become effective for each party when that party by ordinance, motion or resolution adopts and approves this agreement and authorizes the proper official to execute this agreement. c)Additional cities or counties may become parties to this agreement upon acceptance and execution of this agreement, and upon approval by the governing bodies of the Parties already a party to this agreement. Grand Island Council Session - 12/14/2021 Page 88 / 220 Executed this _____of _________, 20__. City of Grand Island, Nebraska by:______________________________ Mayor [attest] ________________________________ City Clerk Approved as to form: _________________________________ City Attorney Grand Island Council Session - 12/14/2021 Page 89 / 220 Approved as to Form ¤ ___________ December 22, 2021 ¤ City Attorney R E S O L U T I O N 2021-343 WHEREAS, the Police Department of the City of Grand Island received notification that it will receive a 2021 Victims of Crime Act (VOCA) grant for $128,394.00 from the Nebraska Commission on Law Enforcement and Criminal Justice; and WHEREAS, the amount awarded is to be used by the Grand Island Police Department in accordance with criteria established by the grant program, and WHEREAS, the Mayor of the City of Grand Island is required to sign the grant in acceptance of the same. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the grant funds awarded to the Police Department of the City of Grand Island for $128,394.00 through the Nebraska Commission on Law Enforcement and Criminal Justice is hereby approved. BE IS FURTHER RESOLVED, that the Mayor is here by authorized and directed to execute such grant on behalf of the City of Grand Island. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 14, 2021. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/14/2021 Page 90 / 220 City of Grand Island Tuesday, December 14, 2021 Council Session Item G-7 #2021-344 - Approving Acquisition of Permanent Sanitary Sewer and Lift Station Easements for Central Nebraska Regional Airport Sanitary Sewer Collection System Rehabilitation; Project No. 2017-S-4 (Hall County and Hall County Airport) This item relates to the aforementioned Public Hearing item E-4. Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 12/14/2021 Page 91 / 220 Approved as to Form ¤ ___________ December 22, 2021 ¤ City Attorney R E S O L U T I O N 2021-344 WHEREAS, public sanitary sewer and lift station easements are required by the City of Grand Island for Central Nebraska Regional Airport Sanitary Sewer Collection System Rehabilitation; Project No. 2017-S-4, to construct and maintain such project; and WHEREAS, acquisition of the public sanitary sewer and lift station easements is as follows: Property Owner Legal Description Hall County A SANITARY SEWER EASEMENT LOCATED IN PART OF THE SOUTHEAST QUARTER (SE ¼) OF SECTION TWENTY-SEVEN (27), TOWNSHIP TWELVE (12) NORTH, RANGE NINE (9) WEST OF THE 6TH P.M., HALL COUNTY, NEBRASKA, AND MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHEAST CORNER OF SECTION 27-T12N- R9W; THENCE ON AN ASSUMED BEARING OF N00o38’58”W, ALONG THE EAST LINE OF THE SE 1/4 , A DISTANCE OF 33.01 FEET; THENCE N89o15’14”W, ALONG THE NORTH RIGHT-OF-WAY LINE OF ABBOTT ROAD, A DISTANCE OF 625.32 FEET TO THE POINT OF BEGINNING; THENCE N89o15’14”W, ALONG SAID RIGHT-OF-WAY LINE, A DISTANCE OF 30.00 FEET; THENCE N00o37’21”E A DISTANCE OF 455.33 FEET; THENCE N05o30’07”W A DISTANCE OF 239.81 FEET; THENCE N89o36’46”W A DISTANCE OF 50.65 FEET; THENCE N00o20’14”E A DISTANCE OF 30.00 FEET; THENCE S89o39’46”E A DISTANCE OF 49.10 FEET; THENCE S00o00’00”E A DISTANCE OF 416.26 FEET; THENCE N89o59’37”W A DISTANCE OF 338.58 FEET; THENCE S00o00’01”W A DISTANCE OF 20.00 FEET; THENCE N89o59’37”E A DISTANCE OF 935.96 FEET; THENCE S00o00’38”W, A DISTANCE OF 20.00 FEET; THENCE S89o59’37”W A DISTANCE OF 567.38 FEET; THENCE S00o00’00”W A DISTANCE OF 401.49 FEET; THENCE S89o25’30”E A DISTANCE OF 603.18 FEET TO A POINT ON THE WEST RIGHT-OF-WAY LINE OF SKY PARK ROAD; THENCE S00o38’53”E, ALONG SAID WEST RIGHT-0F- WAY LINE, A DISTANCE OF 20.00 FEET; THENCE S89o25’30”W A DISTANCE OF 194.36 FEET; THENCE S86o45’51”W A DISTANCE OF 408.73 FEET; THENCE S05o30’07”E A DISTANCE OF 244.36 FEET; THENCE S00o37’21”W A DISTANCE OF 457.00 FEET TO THE POINT OF BEGINNING. SAID SANITARY SEWER EASEMENT CONTAINS A CALCLUATED AREA OF 70405.74± SQUARE FEET OR 1.616± ACRES MORE OR LESS. (EXHIBIT 1) AND A SANITARY SEWER AND LIFT STATION EASEMENT LOCATED IN PART OF THE NORTHEAST QUARTER (NE ¼) OF SECTION THIRTY- FOUR (34), TOWNSHIP TWELVE (12) NORTH, RANGE NINE (9) WEST OF THE 6TH P.M., HALL COUNTY, NEBRASKA, AND MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHEAST CORNER OF SECTION 34-T12N- R9W; THENCE ON AN ASSUMED BEARING OF S00o04’16”W, ALONG THE EAST LINE OF THE NE ¼, A DISTANCE OF 33.00 FEET; THENCE N89o15’14”W, ALONG THE SOUTH RIGHT-OF-WAY LINE OF ABBOTT ROAD, A DISTANCE OF 565.39 FEET TO THE POINT OF BEGINNING; THENCE S00o37’10”W A DISTANCE OF 92.39 FEET; THENCE S45o37’109”W A DISTANCE OF 71.32 FEET; THENCE S00o35’52”W A Grand Island Council Session - 12/14/2021 Page 92 / 220 - 2 - DISTANCE OF 918.52 FEET; THENCE S89o43’24”E A DISTANCE OF 592.59 FEET TO A POINT ON THE WEST RIGHT-OF-WAY LINE OF SKY PARK ROAD; THENCE S00o04’16”W, ALONG SAID WEST RIGHT-OF- WAY LINE, A DISTANCE OF 20.00 FEET; THENCE N89o43’24”W A DISTANCE OF 592.78 FEET; THENCE S00o15’28”W A DISTANCE OF 1256.53 FEET; THENCE N45o14’54”W A DISTANCE OF 40.61 FEET; THENCE N00o20’54”W A DISTANCE OF 237.30 FEET; THENCE N89o23’20”W A DISTANCE OF 40.00 FEET; THENCE N00o20’54”E A DISTANCE OF 885.27 FEET; THENCE N00o07’51”E A DISTANCE OF 705.04 FEET; THENCE N00o11’21”E A DISTANCE OF 1002.22 FEET; THENCE S89o34’16”E A DISTANCE OF 13.96 FEET; THENCE N00o00’00”E, A DISTANCE OF 11.79 FEET TO A POINT ON SAID SOUTH RIGHT-OF-WAY LINE OF ABBOTT ROAD; THENCE S89o15’14”E, ALONG SAID SOUTH RIGHT-OF-WAY LINE, A DISTANCE OF 113.45 FEET TO THE POINT OF BEGINNING. SAID SANITARY SEWER AND LIFT STATION EASEMENT CONTAINS A CALCULATED AREA OF 193471.36± SQUARE FEET OR 4.441± ACRES MORE OR LESS. (EXHIBIT 3) AND A SANITARY SEWER EASEMENT LOCATED IN PART OF THE SOUTHEAST QUARTER (SE ¼) OF SECTION THIRTY-FOUR (34), TOWNSHIP TWELVE (12) NORTH, RANGE NINE (9) WEST OF THE 6TH P.M., HALL COUNTY, NEBRASKA, AND MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE EAST ¼ CORNER OF SECTION 34-T12N-R9W; THENCE ON AN ASSUMED BEARING OF S00o21’02”W, ALONG THE EAST LINE OF THE SE1/4, A DISTANCE OF 58.38 FEET; THENCE N89o38’58”W A DISTANCE OF 33.00 FEET TO THE WEST RIGHT-OF- WAY LINE OF SKY PARK ROAD AND ALSO BEING THE POINT OF BEGINNING; THENCE S00o21’02”W, ALONG SAID WEST RIGHT-OF- WAY LINE, A DISTANCE OF 23.00 FEET; THENCE S89o49’45”W A DISTANCE OF 627.86 FEET TO A POINT ON THE EAST RIGHT-OF-WAY LINE OF ACADEMY ROAD AS DESCRIBED IN DOCUMENT NUMBER 85-004053, FILED AUGUST 22, 1985 AT THE HALL COUNTY REGISTER OF DEEDS; THENCE N00o21’27”E, ALONG SAID EAST RIGHT-OF-WAY LINE, A DISTANCE OF 23.00 FEET; THENCE S89o49’44”E A DISTANCE OF 627.85 FEET TO THE POINT OF BEGINNING. SAID SANITARY SEWER EASEMENT CONTAINS A CALCULATED AREA OF 14440.67± SQUARE FEET OR 0.332± ACRES MORE OR LESS. (EXHIBIT 5) AND A SANITARY SEWER EASEMENT LOCATED IN PART OF THE SOUTHEAST QUARTER (SE¼) OF SECTION THIRTY-FOUR (34), TOWNSHIP TWELVE (12) NORTH, RANGE NINE (9) WEST OF THE 6TH P.M., HALL COUNTY, NEBRASKA, AND MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHEAST CORNER OF SECTION 34-T12N- R9W; THENCE ON AN ASSUMED BEARING OF N00o21’02”E, ALONG THE EAST LINE OF THE SE¼, A DISTANCE OF 33.00 FEET; THENCE N89o12’27”W, ALONG THE NORTH RIGHT-OF-WAY LINE OF AIRPORT ROAD, A DISTANCE OF 638.34 FEET TO THE POINT OF BEGINNING; THENCE CONTINUING N89o12’27”W, ALONG SAID NORTH RIGHT-OF- WAY LINE, A DISTANCE OF 44.20 FEET; THENCE N00o11’44”E A DISTANCE OF 1281.80 FEET; THENCE S89o14’27”E A DISTANCE OF Grand Island Council Session - 12/14/2021 Page 93 / 220 - 3 - 20.00 FEET; THENCE S00o11’44W A DISTANCE OF 1258.25 FEET; THENCE S45o15’28”E A DISTANCE OF 33.95 FEET TO THE POINT OF BEGINNING. SAID SANITARY SEWER EASEMENT CONTAINS A CALCULATED AREA OF 25921.25± SQUARE FEET OR 0.595± ACRES MORE OR LESS. (EXHIBIT 7) AND A SANITARY SEWER EASEMENT LOCATED IN PART OF THE SOUTHWEST QUARTER (SW¼) OF SECTION TWO (2), TOWNSHIP ELEVEN (11) NORTH, RANGE NINE (9) WEST OF THE 6TH P.M., HALL COUNTY, NEBRASKA, AND MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE WEST ¼ CORNER OF SECTION 2-T11N-R9W; THENCE ON AN ASSUMED BEARING OF S00o38’17”E, ALONG THE WEST LINE OF SW¼, A DISTANCE OF 310.83 FEET; THENCE N89o21’43”E A DISTANCE OF 53.00 FEET TO THE POINT ON THE EAST LINE OF AN EXISTING 20.00 FOOT UTILITY EASEMENT, AS DESCRIBED IN DOCUMENT NUMBER 98-100768, FILED ON JANUARY 30, 1998 AT THE HALL COUNTY REGISTER OF DEEDS AND ALSO BEING THE POINT OF BEGINNING; THENCE S45o24’01”E A TO A POINT ON THE NORTH LINE OF AN EXISTING 70.00 FOOT UTILITY EASEMENT, AS DESCRIBED IN INSTRUMENT NUMBER 200709118, FILED ON OCTOBER 24, 2007 AT THE HALL COUNTY REGISTER OF DEEDS; THENCE S64o50’14”W, ALONG THE NORTH LINE OF SAID 70.00 FOOT UTILITY EASEMENT, A DISTANCE OF 5.07 FEET; THENCE S89o46’37”W, ALONG THE NORTH LINE OF SAID 70.00 FOOT UTILITY EASEMENT, A DISTANCE OF 5.39 FEET TO A POINT ON THE EAST LINE OF SAID 20.00 FOOT UTILITY EASEMENT; THENCE N00o38’17”W, ALONG THE EAST OF SAID 20.00 FOOT UTILITY EASEMENT, A DISTANCE OF 117.22 FEET TO THE POINT OF BEGINNING. SAID SANITARY SEWER EASEMENT CONTAINS A CALCULATED AREA OF 1117.23± SQUARE FEET OR 0.026± ACRES MORE OR LESS. (EXHIBIT 8) HALL COUNTY AIRPORT A SANITARY SEWER EASEMENT LOCATED IN PART OF THE SOUTHWEST QUARTER (SW1/4) OF SECTION TWENTY-SIX (26) TOWNSHIP TWELVE (12) NORTH, RANGE NINE (9) WEST OF THE 6TH P.M., HALL COUNTY, NEBRASKA, AND MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHWEST CORNER OF SECTION 26-T12N- R9W; THENCE ON AN ASSUMED BEARING OF N00o38’53”W, ALONG THE WEST LINE OF THE SW1/4, A DISTANCE OF 766.73 FEET; THENCE N89o22’39”E A DISTANCE OF 33.00 FEET TO THE EAST RIGHT-OF-WAY LINE OF SKY PARK ROAD AND ALSO BEING THE POINT OF BEGINNING; THENCE N00o38’53”W, ALONG SAID EAST RIGHT-OF- WAY LINE, A DISTANCE OF 20.00 FEET; THENCE N89o25’30”E A DISTANCE OF 112.61 FEET; THENCE S00o24’09”E A DISTANCE OF 505.75 FEET; THENCE S89o35’51”W A DISTANCE OF 20.00 FEET; THENCE N00o24’09”W A DISTANCE OF 485.68 FEET; THENCE S89o25’30”W A DISTANCE OF 92.53 FEET TO THE POINT OF BEGINNING. SAID SANITARY SEWER EASEMENT CONTAINS A CALCULATED AREA OF 11965.73± SQUARE FEET OR 0.275± ACRES MORE OR LESS. (EXHIBIT 2) AND A SANITARY SEWER EASEMENT LOCATED IN PART OF THE NORTHWEST (NW ¼) OF SECTION THIRTY-FIVE (35), TOWNSHIP Grand Island Council Session - 12/14/2021 Page 94 / 220 - 4 - TWELVE (12) NORTH, RANGE NINE (9) WEST OF THE 6TH P.M., HALL COUNTY, NEBRASKA AND MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHWEST CORNER OF SECTION 35-T12N- R9W; THENCE ON AN ASSUMED BEARING OF S00o04’16”W, ALONG THE WEST LINE OF THE NW ¼ A DISTANCE OF 363.80 FEET; THENCE S89o55’44”E A DISTANCE OF 160.19 FEET TO THE POINT OF BEGINNING; THENCE CONTINUING S89o55’44”E A DISTANCE OF 20.00 FEET; THENCE S00o05’46”W A DISTANCE OF 736.93 FEET; THENCE S08o15’35”W A DISTANCE OF 167.63; THENCE N81o44’25”W A DISTANCE OF 20.00 FEET; THENCE N08o15’35”E A DISTANCE OF 155.41 FEET; THENCE N89o43’26”W A DISTANCE OF 125.33 FEET TO A POINT ON THE EAST RIGHT-OF-WAY LINE OF SKY PARK ROAD; THENCE N00o04’16”E, ALONG SAID EAST RIGHT-OF-WAY LINE, A DISTANCE OF 20.00 FEET; THENCE S89o43’26”E A DISTANCE OF 126.87 FEET; THENCE N00o05’46”E A DISTANCE OF 726.18 FEET TO THE POINT OF BEGINNING. SAID SANITARY SEWER EASEMENT CONTAINS A CALCULATED AREA OF 20591.73± SQUARE FEET OR 0.473± ACRES MORE OR LESS. (EXHIBIT 4) AND A SANITARY SEWER EASEMENT LOCATED IN PART OF THE SOUTHWEST QUARTER (SW ¼) OF SECTION THIRTY-FIVE (35), TOWNSHIP TWELVE (12) NORTH, RANGE NINE (9) WEST OF THE 6TH P.M., HALL COUNTY, NEBRASKA, AND MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE WEST ¼ CORNER OF SECTION 35-T12N-R9W; THENCE ON AN ASSUMED BEARING OF S00o21’02”W, ALONG THE WEST LINE OF THE SW¼, A DISTANCE OF 61.35 FEET; THENCE S89o52’02”E A DISTANCE OF 33.00 FEET TO A POINT ON THE EAST RIGHT-OF-WAY LINE OF SKY PARK ROAD AND ALSO BEING THE POINT OF BEGINNING; THENCE CONTINUING S89o52’02”E A DISTANCE OF 659.21 FEET; THENCE S00o07’59”W A DISTANCE OF 20.00 FEET; THENCE N89o52’02”W A DISTANCE OF 659.29 FEET TO A POINT ON SAID EAST RIGHT-OF-WAY LINE; THENCE N00o21’02”W A DISTANCE OF 20.00 FEET TO THE POINT OF BEGINNING. SAID SANITARY SEWER EASEMENT CONTAINS A CALCLUATED AREA OF 13185.03± SQUARE FEET OR 0.303± ACRES MORE OR LESS. (EXHIBIT 6) NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island be, and hereby is, authorized to acquire such public sanitary sewer and lift station easements from the listed property owners, on the above-described tracts of land. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 14, 2021. _______________________________________ Roger G Steele, Mayor Attest: Grand Island Council Session - 12/14/2021 Page 95 / 220 - 5 - _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/14/2021 Page 96 / 220 N00°38'53"W 2634.86'(M)239.81'(M)N05°30'07"WN89°39'46"W 50.65'(M) N00°20'14"E 30.00'(M) S89°39'46"E 49.10'(M)N00°00'00"E 416.26'(M)N89°59'37"W 338.58'(M) N00°00'01"W 20.00'(M) S89°59'37"E 935.96'(M) S00°00'38"W 20.00'(M)N89°59'37"W 567.38'(M)S00°00'00"W 401.49'(M)N89°25'30"E 603.18'(M) S00°38'53"E 20.00'(M) S89°25'30"W 194.36'(M) S86°45'51"W 408.73'(M)S05°30'07"E244.36'(M)N00°38'53"W 33.01'(M)N89°15'14"W 625.32'(M) S89°15'14"E 2635.60'(M) 455.33'(M)N00°37'21"ES00°37'21"W457.00'(M)N89°15'14"W 30.00'(M) 2020-1584PROJECT NO: DRAWN BY: 11/19/2021DATE: SR EXHIBIT SANITARY SEWER EASEMENT 1TEL 308.384.8750 201 East 2nd Street Grand Island, NE 68801 A SANITARY SEWER EASEMENT LOCATED IN PART OF THE SOUTHEAST QUARTER (SE1/4) OF SECTION TWENTY-SEVEN (27), TOWNSHIP TWELVE (12) NORTH, RANGE NINE (9) WEST OF THE 6TH P.M., HALL COUNTY, NEBRASKA, AND MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHEAST CORNER OF SECTION 27-T12N-R9W; THENCE ON AN ASSUMED BEARING OF N00°38'53"W, ALONG THE EAST LINE OF THE SE1/4, A DISTANCE OF 33.01 FEET; THENCE N89°15'14"W, ALONG THE NORTH RIGHT-OF-WAY LINE OF ABBOTT ROAD, A DISTANCE OF 625.32 FEET TO THE POINT OF BEGINNING; THENCE N89°15'14"W, ALONG SAID RIGHT-OF-WAY LINE, A DISTANCE OF 30.00 FEET; THENCE N00°37'21"E A DISTANCE OF 455.33 FEET; THENCE N05°30'07"W A DISTANCE OF 239.81 FEET; THENCE N89°39'46"W A DISTANCE OF 50.65 FEET; THENCE N00°20'14"E A DISTANCE OF 30.00 FEET; THENCE S89°39'46"E A DISTANCE OF 49.10 FEET; THENCE N00°00'00"E A DISTANCE OF 416.26 FEET; THENCE N89°59'37"W A DISTANCE OF 338.58 FEET; THENCE N00°00'01"W A DISTANCE OF 20.00 FEET; THENCE S89°59'37"E A DISTANCE OF 935.96 FEET; THENCE S00°00'38"W A DISTANCE OF 20.00 FEET; THENCE N89°59'37"W A DISTANCE OF 567.38 FEET; THENCE S00°00'00"W A DISTANCE OF 401.49 FEET; THENCE N89°25'30"E A DISTANCE OF 603.18 FEET TO A POINT ON THE WEST RIGHT-OF-WAY LINE OF SKY PARK ROAD; THENCE S00°38'53"E, ALONG SAID WEST RIGHT-OF-WAY LINE, A DISTANCE OF 20.00 FEET; THENCE S89°25'30"W A DISTANCE OF 194.36 FEET; THENCE S86°45'51"W A DISTANCE OF 408.73 FEET; THENCE S05°30'07"E A DISTANCE OF 244.36 FEET; THENCE S00°37'21"W A DISTANCE OF 457.00 FEET TO THE POINT OF BEGINNING. SAID SANITARY SEWER EASEMENT CONTAINS A CALCULATED AREA OF 70405.74± SQUARE FEET OR 1.616± ACRES MORE OR LESS. POB Grand Island Council Session - 12/14/2021 Page 97 / 220 113.45'(M) S89°15'14"E S00°37'10"W 92.39'(M) S45°37'10"W 71.32'(M)S00°35'52"W 918.52'(M)N00°11'21"E 1002.22'(M)S89°34'16"E 13.96'(M) N00°00'00"E 11.79'(M) S00°04'16"W 33.00'(M) N89°15'14"W 565.39'(M)S00°04'16"W 2637.22'(M)S89°15'14"E 2635.60'(M) S89°43'24"E 592.59'(M) S00°04'16"W 20.00'(M) N89°43'24"W 592.78'(M) S00°15'28"W 1256.53'(M)N00°07'51"E 705.04'(M)S45°14'54"W 40.61'(M)S00°20'54"W 237.30'(M)N00°20'54"E 885.27'(M)N89°23'20"W 40.00'(M) 2020-1584PROJECT NO: DRAWN BY: 11/19/2021DATE: SR EXHIBIT SANITARY SEWER AND LIFT STATION EASEMENT 3TEL 308.384.8750 201 East 2nd Street Grand Island, NE 68801 A SANITARY SEWER AND LIFT STATION EASEMENT LOCATED IN PART OF THE NORTHEAST QUARTER (NE1/4) OF SECTION THIRTY-FOUR (34), TOWNSHIP TWELVE (12) NORTH, RANGE NINE (9) WEST OF THE 6TH P.M., HALL COUNTY, NEBRASKA, AND MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHEAST CORNER OF SECTION 34-T12N-R9W; THENCE ON AN ASSUMED BEARING OF S00°04'16"W, ALONG THE EAST LINE OF THE NE1/4, A DISTANCE OF 33.00 FEET; THENCE N89°15'14"W, ALONG THE SOUTH RIGHT-OF-WAY LINE OF ABBOTT ROAD, A DISTANCE OF 565.39 FEET TO THE POINT OF BEGINNING; THENCE S00°37'10"W A DISTANCE OF 92.39 FEET; THENCE S45°37'10"W A DISTANCE OF 71.32 FEET; THENCE S00°35'52"W A DISTANCE OF 918.52 FEET; THENCE S89°43'24"E A DISTANCE OF 592.59 FEET TO A POINT ON THE WEST RIGHT-OF-WAY LINE OF SKY PARK ROAD; THENCE S00°04'16"W, ALONG SAID WEST RIGHT-OF-WAY LINE, A DISTANCE OF 20.00 FEET; THENCE N89°43'24"W A DISTANCE OF 592.78 FEET; THENCE S00°15'28"W A DISTANCE OF 1256.53 FEET; THENCE S45°14'54"W A DISTANCE OF 40.61 FEET; THENCE S00°20'54"W A DISTANCE OF 237.30 FEET; THENCE N89°23'20"W A DISTANCE OF 40.00 FEET; THENCE N00°20'54"E A DISTANCE OF 885.27 FEET; THENCE N00°07'51"E A DISTANCE OF 705.04 FEET; THENCE N00°11'21"E A DISTANCE OF 1002.22 FEET; THENCE S89°34'16"E A DISTANCE OF 13.96 FEET; THENCE N00°00'00"E A DISTANCE OF 11.79 FEET TO A POINT ON SAID SOUTH RIGHT-OF-WAY LINE OF ABBOTT ROAD; THENCE S89°15'14"E, ALONG SAID SOUTH RIGHT-OF-WAY LINE, A DISTANCE OF 113.45 FEET TO THE POINT OF BEGINNING. SAID SANITARY SEWER AND LIFT STATION EASEMENT CONTAINS A CALCULATED AREA OF 193471.36± SQUARE FEET OR 4.441± ACRES MORE OR LESS. POB Grand Island Council Session - 12/14/2021 Page 98 / 220 N89°38'58"W 33.00'(M) S00°21'02"W 58.38'(M)S00°21'02"W 2630.34'(M)S00°21'27"W 1314.78'(M)S00°21'02"W 23.00'(M) N89°49'44"W 627.86'(M) N00°21'27"E 23.00'(M) S89°49'44"E 627.85'(M)S00°21'02"W 156.23'(M)2020-1584PROJECT NO: DRAWN BY: 11/19/2021DATE: SR EXHIBIT SANITARY SEWER EASEMENT 5TEL 308.384.8750 201 East 2nd Street Grand Island, NE 68801 A SANITARY SEWER EASEMENT LOCATED IN PART OF THE SOUTHEAST QUARTER (SE1/4) OF SECTION THIRTY-FOUR (34), TOWNSHIP TWELVE (12) NORTH, RANGE NINE (9) WEST OF THE 6TH P.M., HALL COUNTY, NEBRASKA, AND MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE EAST 1/4 CORNER OF SECTION 34-T12N-R9W; THENCE ON AN ASSUMED BEARING OF S00°21'02"W, ALONG THE EAST LINE OF THE SE1/4, A DISTANCE OF 58.38 FEET; THENCE N89°38'58"W A DISTANCE OF 33.00 FEET TO THE WEST RIGHT-OF-WAY LINE OF SKY PARK ROAD AND ALSO BEING THE POINT OF BEGINNING; THENCE S00°21'02"W, ALONG SAID WEST RIGHT-OF-WAY LINE, A DISTANCE OF 23.00 FEET; THENCE N89°49'45"W A DISTANCE OF 627.86 FEET TO A POINT ON THE EAST RIGHT-OF-WAY LINE OF ACADEMY ROAD AS DESCRIBED IN DOCUMENT NUMBER 85-004053, FILED AUGUST 22, 1985 AT THE HALL COUNTY REGISTER OF DEEDS; THENCE N00°21'27"E, ALONG SAID EAST RIGHT-OF-WAY LINE, A DISTANCE OF 23.00 FEET; THENCE S89°49'44"E A DISTANCE OF 627.85 FEET TO THE POINT OF BEGINNING. SAID SANITARY SEWER EASEMENT CONTAINS A CALCULATED AREA OF 14440.67± SQUARE FEET OR 0.332± ACRES MORE OR LESS. POB Grand Island Council Session - 12/14/2021 Page 99 / 220 N00°21'02"E 33.00'(M)N89°12'27"W 638.34'(M)N89°12'27"W44.20'(M)S45°15'28"E33.95'(M)N89°12'27"W 2642.79'(M)N00°21'02"E 2630.34'(M) N00°11'44"E 1281.80'(M)S89°14'27"E20.00'(M)S00°11'44"W 1258.25'(M)2020-1584PROJECT NO:DRAWN BY:11/19/2021DATE:SREXHIBITSANITARY SEWER EASEMENT7TEL 308.384.8750201 East 2nd StreetGrand Island, NE 68801A SANITARY SEWER EASEMENT LOCATED IN PART OF THE SOUTHEAST QUARTER (SE1/4) OFSECTION THIRTY-FOUR (34), TOWNSHIP TWELVE (12) NORTH, RANGE NINE (9) WEST OF THE6TH P.M., HALL COUNTY, NEBRASKA, AND MORE PARTICULARLY DESCRIBED AS FOLLOWS:COMMENCING AT THE SOUTHEAST CORNER OF SECTION 34-T12N-R9W; THENCE ON ANASSUMED BEARING OF N00°21'02"E, ALONG THE EAST LINE OF THE SE1/4, A DISTANCE OF33.00 FEET; THENCE N89°12'27"W, ALONG THE NORTH RIGHT-OF-WAY LINE OF AIRPORTROAD, A DISTANCE OF 638.34 FEET TO THE POINT OF BEGINNING; THENCE CONTINUINGN89°12'27"W, ALONG SAID NORTH RIGHT-OF-WAY LINE, A DISTANCE OF 44.20 FEET; THENCEN00°11'44"E A DISTANCE OF 1281.80 FEET; THENCE S89°14'27"E A DISTANCE OF 20.00 FEET;THENCE S00°11'44"W A DISTANCE OF 1258.25 FEET; THENCE S45°15'28"E A DISTANCE OF33.95 FEET TO THE POINT OF BEGINNING. SAID SANITARY SEWER EASEMENT CONTAINS ACALCULATED AREA OF 25921.25± SQUARE FEET OR 0.595± ACRES MORE OR LESS.POBGrand IslandCouncil Session - 12/14/2021Page 100 / 220 S45°24'01"E 14.20'(M)S00°38'17"E 105.07'(M)S64°50'14"W 5.07'(M) S89°46'37"W 5.39'(M)S00°38'17"E 310.83'(M)N89°21'43"E 53.00'(M)S00°38'17"E 2645.40'(M)N00°38'17"W 117.22'(M)2020-1584PROJECT NO: DRAWN BY: 11/19/2021DATE: SR EXHIBIT SANITARY SEWER EASEMENT 8TEL 308.384.8750 201 East 2nd Street Grand Island, NE 68801 A SANITARY SEWER EASEMENT LOCATED IN PART OF THE SOUTHWEST QUARTER (SW1/4) OF SECTION TWO (2), TOWNSHIP ELEVEN (11) NORTH, RANGE NINE (9) WEST OF THE 6TH P.M., HALL COUNTY, NEBRASKA, AND MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE WEST 1/4 CORNER OF SECTION 2-T11N-R9W; THENCE ON AN ASSUMED BEARING OF S00°38'17"E, ALONG THE WEST LINE OF SW1/4, A DISTANCE OF 310.83 FEET; THENCE N89°21'43"E A DISTANCE OF 53.00 FEET TO THE POINT ON THE EAST LINE OF AN EXISTING 20 FT. UTILITY EASEMENT, AS DESCRIBED IN DOCUMENT NUMBER 98-100768, FILED ON JANUARY 30, 1998 AT THE HALL COUNTY REGISTER OF DEEDS AND ALSO BEING THE POINT OF BEGINNING; THENCE S45°24'01"E A DISTANCE OF 14.20 FEET; THENCE S00°38'17"E A DISTANCE OF 105.07 FEET TO A POINT ON THE NORTH LINE OF AN EXISTING 70 FT. UTILITY EASEMENT, AS DESCRIBED IN INSTRUMENT NUMBER 200709118, FILED ON OCTOBER 24, 2007 AT THE HALL COUNTY REGISTER OF DEEDS; THENCE S64°50'14'W, ALONG THE NORTH LINE OF SAID 70 FT. UTILITY EASEMENT, A DISTANCE OF 5.07 FEET; THENCE S89°46'37'W, ALONG THE NORTH LINE OF SAID 70 FT. UTILITY EASEMENT, A DISTANCE OF 5.39 FEET TO A POINT ON THE EAST LINE OF SAID 20 FT. UTILITY EASEMENT; THENCE N00°38'17"W, ALONG THE EAST OF SAID 20 FT. UTILITY EASEMENT, A DISTANCE OF 117.22 FEET TO THE POINT OF BEGINNING. SAID SANITARY SEWER EASEMENT CONTAINS A CALCULATED AREA OF 1117.23± SQUARE FEET OR 0.026± ACRES MORE OR LESS. POB Grand Island Council Session - 12/14/2021 Page 101 / 220 S89°35'51"W 20.00'(M)N00°24'09"W 485.68'(M)S89°25'30"W 92.53'(M) N00°38'53"W 20.00'(M) 112.61'(M) N89°25'30"E S00°24'09"E 505.75'(M)N00°38'53"W 766.73'(M)N89°22'39"E 33.00'(M) S89°15'14"E 2635.60'(M)N00°38'53"W 2634.86'(M)2020-1584PROJECT NO: DRAWN BY: 11/19/2021DATE: SR EXHIBIT SANITARY SEWER EASEMENT 2TEL 308.384.8750 201 East 2nd Street Grand Island, NE 68801 A SANITARY SEWER EASEMENT LOCATED IN PART OF THE SOUTHWEST QUARTER (SW1/4) OF SECTION TWENTY-SIX (26), TOWNSHIP TWELVE (12) NORTH, RANGE NINE (9) WEST OF THE 6TH P.M., HALL COUNTY, NEBRASKA, AND MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHWEST CORNER OF SECTION 26-T12N-R9W; THENCE ON AN ASSUMED BEARING OF N00°38'53"W, ALONG THE WEST LINE OF THE SW1/4, A DISTANCE OF 766.73 FEET; THENCE N89°22'39"E A DISTANCE OF 33.00 FEET TO THE EAST RIGHT-OF-WAY LINE OF SKY PARK ROAD AND ALSO BEING THE POINT OF BEGINNING; THENCE N00°38'53"W, ALONG SAID EAST RIGHT-OF-WAY LINE, A DISTANCE OF 20.00 FEET; THENCE N89°25'30"E A DISTANCE OF 112.61 FEET; THENCE S00°24'09"E A DISTANCE OF 505.75 FEET; THENCE S89°35'51"W A DISTANCE OF 20.00 FEET; THENCE N00°24'09"W A DISTANCE OF 485.68 FEET; THENCE S89°25'30"W A DISTANCE OF 92.53 FEET TO THE POINT OF BEGINNING. SAID SANITARY SEWER EASEMENT CONTAINS A CALCULATED AREA OF 11965.73± SQUARE FEET OR 0.275± ACRES MORE OR LESS. POB Grand Island Council Session - 12/14/2021 Page 102 / 220 S00°04'16"W 2637.22'(M)N00°04'16"E 20.00'(M) 126.87'(M) S89°43'26"E N00°05'46"E 726.18'(M)S00°05'46"W 736.93'(M)S08°15'35"W167.63'(M)N81°44'25"W 20.00'(M)155.41'(M)N08°15'35"EN89°43'26"W 125.33'(M)S00°04'16"W363.80'(M)S89°55'44"E 160.19'(M)S00°04'16"W 2637.22'(M)S89°55'44"E 20.00'(M) 2020-1584PROJECT NO: DRAWN BY: 11/19/2021DATE: SR EXHIBIT SANITARY SEWER EASEMENT 4TEL 308.384.8750 201 East 2nd Street Grand Island, NE 68801 A SANITARY SEWER EASEMENT LOCATED IN PART OF THE NORTHWEST (NW1/4) OF SECTION THIRTY-FIVE (35), TOWNSHIP TWELVE (12) NORTH, RANGE NINE (9) WEST OF THE 6TH P.M., HALL COUNTY, NEBRASKA, AND MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHWEST CORNER OF SECTION 35-T12N-R9W; THENCE ON AN ASSUMED BEARING OF S00°04'16"W, ALONG THE WEST LINE OF THE NW1/4 A DISTANCE OF 363.80 FEET; THENCE S89°55'44"E A DISTANCE OF 160.19 FEET TO THE POINT OF BEGINNING; THENCE CONTINUING S89°55'44"E A DISTANCE OF 20.00 FEET; THENCE S00°05'46"W A DISTANCE OF 736.93 FEET; THENCE S08°15'35"W A DISTANCE OF 167.63 FEET; THENCE N81°44'25"W A DISTANCE OF 20.00 FEET; THENCE N08°15'35"E A DISTANCE OF 155.41 FEET; THENCE N89°43'26"W A DISTANCE OF 125.33 FEET TO A POINT ON THE EAST RIGHT-OF-WAY LINE OF SKY PARK ROAD; THENCE N00°04'16"E, ALONG SAID EAST RIGHT-OF-WAY LINE, A DISTANCE OF 20.00 FEET; THENCE S89°43'26"E A DISTANCE OF 126.87 FEET; THENCE N00°05'46"E A DISTANCE OF 726.18 FEET TO THE POINT OF BEGINNING. SAID SANITARY SEWER EASEMENT CONTAINS A CALCULATED AREA OF 20591.73± SQUARE FEET OR 0.473± ACRES MORE OR LESS. POB Grand Island Council Session - 12/14/2021 Page 103 / 220 S89°52'02"E 33.00'(M) S00°21'02"W 61.35'(M)S00°21'02"W 2630.34'(M)S89°52'02"E 659.21'(M) S00°07'59"W 20.00'(M)N89°52'02"W 659.29'(M) N00°21'02"E 20.00'(M)S00°21'02"W 156.23'(M)2020-1584PROJECT NO: DRAWN BY: 11/19/2021DATE: SR EXHIBIT SANITARY SEWER EASEMENT 6TEL 308.384.8750 201 East 2nd Street Grand Island, NE 68801 A SANITARY SEWER EASEMENT LOCATED IN PART OF THE SOUTHWEST QUARTER (SW1/4) OF SECTION THIRTY-FIVE (35), TOWNSHIP TWELVE (12) NORTH, RANGE NINE (9) WEST OF THE 6TH P.M., HALL COUNTY, NEBRASKA, AND MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE WEST 1/4 CORNER OF SECTION 35-T12N-R9W; THENCE ON AN ASSUMED BEARING OF S00°21'02"W, ALONG THE WEST LINE OF THE SW1/4, A DISTANCE OF 61.35 FEET; THENCE S89°52'02"E A DISTANCE OF 33.00 FEET TO A POINT ON THE EAST RIGHT-OF-WAY LINE OF SKY PARK ROAD AND ALSO BEING THE POINT OF BEGINNING; THENCE CONTINUING S89°52'02"E A DISTANCE OF 659.21 FEET; THENCE S00°07'59"W A DISTANCE OF 20.00 FEET; THENCE N89°52'02"W A DISTANCE OF 659.29 FEET TO A POINT ON SAID EAST RIGHT-OF-WAY LINE; THENCE N00°21'02"W A DISTANCE OF 20.00 FEET TO THE POINT OF BEGINNING. SAID SANITARY SEWER EASEMENT CONTAINS A CALCULATED AREA OF 13185.03± SQUARE FEET OR 0.303± ACRES MORE OR LESS. POB Grand Island Council Session - 12/14/2021 Page 104 / 220 City of Grand Island Tuesday, December 14, 2021 Council Session Item G-8 #2021-345 - Approving 2021 Public Transit Vehicle Provider Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 12/14/2021 Page 105 / 220 Council Agenda Memo From:Charley Falmlen, Transit Program Manager Meeting:December 14, 2021 Subject:Approving 2021 Public Transit Vehicle Provider Presenter(s):John Collins PE, Public Works Director Background A Request for Proposals (RFP) for 2021 Transit Vehicle Provider was advertised in the Grand Island Independent on August 15, 2021. The RFQ was also sent to ten (10) potential firms by the Transit Division of the Public Works Department. This solicitation was for a qualified agency to provide rear lift, All Wheel Drive (AWD) transit vans for demand response public transit service in the urbanized area of Grand Island, Nebraska and the remainder of Hall County. Discussion Two (2) vendors submitted for the 2021 Transit Vehicle RFP on October 12, 2021. Davey Coach Sales, Inc. of Sedalia, Colorado was selected as the top vendor based on the pre-approved selection criteria. The term of the agreement will be December 15, 2021 to December 14, 2024, with an option to renew such on an annual basis for a two (2) year period. The cost of Transit vehicles for each year is listed below, along with the minimum quantity listed for years 1-3. Fiscal Year Unit Price Minimum Quantity Minimum Price 2022 $71,414.00 2 $142,828.00 2023 $74,985.00 3 $224,955.00 2024 $78,734.00 2 $157,467.00 2025 $82,671.00 -- 2026 $86,805.00 -- Grand Island Council Session - 12/14/2021 Page 106 / 220 The agreement is for a minimum purchase of seven (7) vehicles, with up to a total of twenty (20) in any combination across Year 1, 2, 3, as well as the optional additional years. Requests for a price increase must be submitted in writing to the City of Grand Island prior to May 1st of the agreement year to begin on December 15th. All prices increases will be subject to City Council approval, and must be approved in writing by both the City and Davey Coach Sales. 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 2021 Public Transit Vehicle Provider agreement with Davey Coach Sales of Sedalia, Colorado Senior Citizens Industries, Inc. of Grand Island, Nebraska. Sample Motion Move to approve the resolution. Grand Island Council Session - 12/14/2021 Page 107 / 220 Approved as to Form ¤ ___________ December 22, 2021 ¤ City Attorney R E S O L U T I O N 2021-345 WHEREAS, on August 15, 2021 the Transit Division of the Public Works Department advertised for 2021 Public Transit Vehicle Provider; and WHEREAS, on October 12, 2021 two (2) vendors submitted proposals for such services; and WHEREAS, Davey Coach Sales, Inc. of Sedalia, Colorado was selected as the top vendor based on the pre-approved selection criteria; and WHEREAS, the term of the agreement will be December 15, 2021 to December 14, 2024, with an option to renew such on an annual basis for a two (2) year period; and WHEREAS, the cost of Transit vehicles for each year is listed below, along with the minimum quantity listed for years 1-3. Fiscal Year Unit Price Minimum Quantity Minimum Price 2022 $71,414.00 2 $142,828.00 2023 $74,985.00 3 $224,955.00 2024 $78,734.00 2 $157,467.00 2025 $82,671.00 -- 2026 $86,805.00 -- WHEREAS, the agreement is for a minimum purchase of seven (7) vehicles, with up to a total of twenty (20) in any combination across Year 1, 2, 3, as well as the optional additional years; and WHEREAS, Requests for a price increase must be submitted in writing to the City of Grand Island prior to May 1st of the agreement year to begin on December 15th. All prices increases will be subject to City Council approval, and must be approved in writing by both the City and Davey Coach Sales. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the 2021 Public Transit Vehicle Provider agreement by and between the City and Davey Coach Sales, In c. of Sedalia, Colorado is hereby approved. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 14, 2021. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/14/2021 Page 108 / 220 City of Grand Island Tuesday, December 14, 2021 Council Session Item G-9 #2021-346 - Renewing Approval of Sole Source Designation for Flygt Equipment and Repairs at the Wastewater Treatment Plant Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 12/14/2021 Page 109 / 220 Council Agenda Memo From:Matt Walker PE, Assistant Public Works Director of Wastewater Meeting:December 14, 2021 Subject:Renewing Approval of Sole Source Designation for Flygt Equipment and Repairs at the Wastewater Treatment Plant Presenter(s):John Collins PE, Public Works Director Background There are thirty-seven (37) Flygt mixers and twelve (12) Flygt pumps currently in use at the Wastewater Treatment Plant and in Lift Stations in Grand Island. The Wastewater Treatment Plant is also moving forward with a project to improve the Aeration Basins which will add another four (4) Flygt mixers to the basin complex and two (2) Lift Station projects that will add another four (4) pumps. Discussion Electric Pump, Inc. of Des Moines, Iowa is the secured territory vendor, for the Grand Island area, of Flygt Equipment and is the only representative able to do factory repairs on Flygt equipment. Chapter 27: Procurement of City Code requires three (3) quotes for work over $10,000.00 and City Council approval for work over $30,000.00. This same section of City Code also allows for designation of sole source. The Wastewater Division of the Public Works Department is requesting that Electric Pump, Inc. continue with the designation of sole source provider for Flygt equipment and repairs as previously approved in Resolution No. 2010-360 on December 21, 2010. This will continue to allow the Wastewater Treatment Plant and Wastewater Collection System to efficiently maintain the pumps and mixers. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve Grand Island Council Session - 12/14/2021 Page 110 / 220 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Recommendation City Administration recommends that the Council pass a resolution renewing the sole source designation of Electric Pump, Inc. of Des Moines, Iowa for Flygt equipment and repairs. Sample Motion Move to approve the resolution. Grand Island Council Session - 12/14/2021 Page 111 / 220 Mark A Shaw Channel Account Manager Xylem Inc Flygt Products 1012 Riviera Rd Roanoke TX. 76262 Cell 262 227 3763 mark.shaw@xyleminc.com October 12, 2021 To; Grand Island NE RE; Flygt pumps, parts and repair services Please be advised that Electric Pump Inc. located at 4820 E 14th St Des Moines IA 50313 and 2014th Ave SW New Prague MN 56071 are the only authorized Flygt Sales & Service Center distributor for Flygt and Flygt AC Products manufactured by Xylem Inc. This also includes Aftermarket Services for Iowa, Nebraska, Minnesota, North and South Dakota and a few counties in both Illinois and Wisconsin. For which Electric Pump’s exclusive territory includes Grand Island NE Their staff is properly trained to provide you with the best possible sales and service available. These terms of Electric Pump’s distribution contract with Flygt a Xylem brand is an ongoing partnership that has lasted for more 40 years and is a continuing agreement. Thank you for your interest in Flygt Products and Services. Please call if we can be of any further help. Sincerely, Mark A Shaw Channel Account Manager Flygt Products Xylem Inc. Grand Island Council Session - 12/14/2021 Page 112 / 220 Grand Island Council Session - 12/14/2021 Page 113 / 220 Approved as to Form ¤ ___________ December 22, 2021 ¤ City Attorney R E S O L U T I O N 2021-346 WHEREAS, the Wastewater Treatment Plant (WWTP) uses Flygt mixers and Flygt pumps at the Wastewater Treatment Plant and Lift Stations; and WHEREAS, Electric Pump, Inc of Des Moines, Iowa is the secured territory vendor, for the area of Grand Island, of Flygt equipment and is the only representative able to do factory repairs on Flygt equipment; and WHEREAS, on December 21, 2010, via Resolution No. 2010-360, Electric Pump, Inc. of Des Moines, Iowa was designated as the sole source provider for such; and WHEREAS, it is recommended that the sole source designation of Electric Pump, Inc. of Des Moines, Iowa be renewed. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that Electric Pump, Inc. of Des Moines, Iowa is herby designated as the sole source provide for Flygt equipment and repairs. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 14, 2021. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/14/2021 Page 114 / 220 City of Grand Island Tuesday, December 14, 2021 Council Session Item G-10 #2021-347 - Approving Amendment No. 2 to for Transfer Station Operations and Facility Improvements Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 12/14/2021 Page 115 / 220 Council Agenda Memo From:Jeff Wattier, Solid Waste Superintendent Meeting:December 14, 2021 Subject:Approving Amendment No. 2 to for Transfer Station Operations and Facility Improvements Presenter(s):John Collins PE, Public Works Director Background On April 10, 2018, via Resolution No. 2018-94, City Council awarded an agreement to SCS Engineers of Omaha, Nebraska in the amount of $60,130.00 for engineering consulting services related to a Transfer Station Operations and Facility Improvement Study for the Solid Waste Division of the Public Works Department. The current Solid Waste Transfer Station building, which is located at 5050 West Old Potash Highway, was constructed in 1981 and is no longer large enough to handle the current traffic and/or waste flows. A study was conducted by SCS Engineers of Omaha, Nebraska to look at traffic patterns, investigate potential improvement/expansion ideas to enhance operations and allow for present business as well as projected future conditions. An updated rate study was also part of this investigation. On July 23, 20219, via Resolution No 2019-220, City Council approved Amendment No. 1 to the original agreement with SCS Engineers of Omaha, Nebraska in the amount of $20,890.00, resulting in a revised agreement amount of $81,020.00. Amendment No. 1 allowed for further research into the Cost of Service & Fee Analysis, as well as a Fee Comparison within the overall regional solid waste marketplace, and a presentation of such results. Customer counts at the Transfer Station have increased by 173%, with a tonnage increase of 124% from FY 2000 to FY 2017. FY 2000 = 10,345 customers and 28,578 tons FY 2017 = 28,236 customers and 63,910 tons Grand Island Council Session - 12/14/2021 Page 116 / 220 Discussion Amendment No. 2, in the amount of $412,336.25, is being requested for the Transfer Station Operations and Facility Improvements, resulting in a revised agreement total of $493,356.25. These improvements include a new dumping facility, scales and office area to handle current tonnage and projections into the future. Such amendment will allow for survey, geotechnical work, design, the construction bid phase, and permitting. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Recommendation City Administration recommends that the Council approve Amendment No. 2 to the original agreement with SCS Engineers of Omaha, Nebraska, in the amount of $412,336.25. Sample Motion Move to approve the resolution. Grand Island Council Session - 12/14/2021 Page 117 / 220 Approved as to Form ¤ ___________ December 22, 2021 ¤ City Attorney R E S O L U T I O N 2021-347 WHEREAS, on April 10, 2018, via Resolution No. 2018-94 the Grand Island City Council approved entering into an agreement with SCS Engineers of Omaha, Nebraska in the amount of $60,130.00 for engineering consulting services related to a Transfer Station Operations Facility Improvement Study for the Solid Waste Division of the Public Works Department; and WHEREAS, on July 23, 2019, via Resolution No 2019-220, City Council approved Amendment No. 1 to the original agreement with SCS Engineers in the amount of $20,890.00 to allow for further research into the Cost of Service & Fee Analysis, as well as a Fee Comparison within the overall regional solid waste marketplace, and a presentation of such results; and WHEREAS, the original agreement is now being amended to include survey, geotechnical work, design, the construction bid phase, and permitting for such project; and WHEREAS, such amendment is in the amount of $412,336.25, for a revised agreement amount of $493,356.25; and WHEREAS, Amendment No. 2 to the original agreement with SCS Engineers of Omaha, Nebraska is required to proceed with this project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that Amendment No. 2 with SCS Engineers of Omaha, Nebraska for additional work related to the Transfer Station Operations and Facility Improvements is hereby approved. BE IT FURTHER RESOLVED, that the Mayor is hereby authorized and directed to execute such amendment on behalf of the City of Grand Island. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 14, 2021. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/14/2021 Page 118 / 220 City of Grand Island Tuesday, December 14, 2021 Council Session Item G-11 #2021-348 - Approving Caterpillar D8T Low Ground Pressure Waste Handler Arrangement Dozer Comprehensive Maintenance for the Solid Waste Division of the Public Works Department Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 12/14/2021 Page 119 / 220 Council Agenda Memo From:Jeff Wattier, Solid Waste Superintendent Meeting:December 14, 2021 Subject:Approving Caterpillar D8T Low Ground Pressure Waste Handler Arrangement Dozer Comprehensive Maintenance for the Solid Waste Division of the Public Works Department Presenter(s):John Collins PE, Public Works Director Background On November 17, 2021 the Solid Waste Division of the Public Works Department advertised for bids for maintenance on one (1) 2018 Caterpillar D8T Low Ground Pressure Waste Handler Arrangement Dozer. The bid solicitation was sent to five (5) potential bidders. The Solid Waste Division budgeted for maintenance on the 2018 Caterpillar D8T Low Ground Pressure Waste Handler Arrangement Dozer, which consists of rebuilding the undercarriage and radiator maintenance, in FY 2021/2022. The dozer’s undercarriage, otherwise known as the tracks, is comprised of many steel moving parts such as the track link assembly, rollers, drive sprockets, idlers, track guides, track tensioner seals, and other moving parts that naturally wear over time with use. This dozer is a front-line piece of equipment that is utilized on a daily basis for pushing and spreading waste at the landfill. Discussion One (1) vendor submitted a bid on December 2, 2021 for the maintenance on one (1) 2018 Caterpillar D8T Low Ground Pressure Waste Handler Arrangement Dozer, which consists of rebuilding the undercarriage and radiator maintenance. Such bid, from NMC of Doniphan, Nebraska in the amount of $101,774.54, is considered to be fair and reasonable, as it is below the project estimate. Grand Island Council Session - 12/14/2021 Page 120 / 220 Picture of the D8T Dozer at work in the Landfill Picture of left side undercarriage of the D8T Dozer Grand Island Council Session - 12/14/2021 Page 121 / 220 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 bid from NMC of Doniphan, Nebraska in the amount of $101,774.54 for the maintenance on one (1) 2018 Caterpillar D8T Low Ground Pressure Waste Handler Arrangement Dozer, which consists of rebuilding the undercarriage and radiator maintenance for the Solid Waste Division of the Public Works Department. Sample Motion Move to approve the resolution. Grand Island Council Session - 12/14/2021 Page 122 / 220 Approved as to Form ¤ ___________ December 22, 20212 ¤ City Attorney R E S O L U T I O N 2021-348 WHEREAS, on November 17, 2021 the Solid Waste Division of the Public Works Department advertised for bids for maintenance on one (1) 2018 Caterpillar D8T Low Ground Pressure Waste Handler Arrangement Dozer; and WHEREAS, the Solid Waste Division budgeted for maintenance on the 20218 Caterpillar D8T Low Ground Pressure Waste Handler Arrangement Dozer, which consists of rebuilding the undercarriage, in FY 2021/2022; and WHEREAS, this dozer is a front-line piece of equipment that is utilized on a daily basis for pushing up waste at the landfill; and WHEREAS, one (1) vendor submitted a bid on December 2, 2021 for the maintenance on one (1) 2018 Caterpillar D8T Low Ground Pressure Waste Handler Arrangement Dozer, which consists of rebuilding the undercarriage; and WHEREAS, such bid, from NMC of Doniphan, Nebraska in the amount of $101,774.54, is considered to be fair and reasonable, as it is below the project estimate. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid from NMC of Doniphan, Nebraska for maintenance on the 20218 Caterpillar D8T Low Ground Pressure Waste Handler Arrangement Dozer, which consists of rebuilding the undercarriage, is hereby approved. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 14, 2021. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/14/2021 Page 123 / 220 City of Grand Island Tuesday, December 14, 2021 Council Session Item G-12 #2021-349 - Approving Change Order No. 3 for Old Potash Highway Roadway Improvements; Project No. 2019-P-1 Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 12/14/2021 Page 124 / 220 Council Agenda Memo From:Keith Kurz PE, Assistant Public Works Director Meeting:December 14, 2021 Subject:Approving Change Order No. 3 for Old Potash Highway Roadway Improvements; Project No. 2019-P-1 Presenter(s):John Collins PE, Public Works Director Background Starostka Group Unlimited, Inc. of Grand Island, Nebraska was awarded a $10,530,764.77 contract on May 26, 2020, via Resolution No. 2020-122, for Old Potash Highway Roadway Improvements; Project No. 2019-P-1. On October 27, 2020, via Resolution No. 2020-271, City Council approved Change Order No. 1 to the Old Potash Highway Roadway Improvements; Project No. 2019-P-1 to allow Starostka Group Unlimited, Inc. to utilize the City owned property at 3505 W Old Potash Highway as a staging area during construction of such project. Starostka Group Unlimited, Inc. was responsible for all utilities at this location during their use, which will be reflected on the last pay application for the project once all utility charges are known. On April 13, 2021, via Resolution No. 2021-79, City Council approved Change Order No. 2 to the Old Potash Highway Roadway Improvements; Project No. 2019-P-1 to address several adjustments needed for the project. The adjustments involved relocation of a CenturyLink duct bank and disposal of poor soils with proper subgrade brought in to construct proposed pavement properly. Change Order No. 2 increased the contract by $859,508.64, for an updated contract cost of $11,390,273.41. Discussion Change Order No. 3 for Old Potash Highway improvements is being requested to rectify quantities on several original bid items, in addition to necessary work during the course of construction and restoration. Items covered in Change Order No. 3 are listed below. Grand Island Council Session - 12/14/2021 Page 125 / 220 Item No. Description Quantity Unit Unit Price Total Price Bid Section "A"- CO3-1 9" DOWELED CONCRETE PAVEMENT W/ INTEGRAL CURB 1,226.00 SY $ 55.25 $ 67,736.50 CO3-2 9" CONCRETE PAVEMENT 137.00 SY $ 48.15 $ 6,596.55 CO3-3 6" CONCRETE PAVEMENT 714.00 SY $ 43.65 $ 31,166.10 CO3-4 5" IMPRINTED COLORED CONCRETE PAVEMENT 40.00 SY $ 82.75 $ 3,310.00 CO3-5 5" CONCRETE SIDEWALK 289.00 SY $ 43.65 $ 12,614.85 CO3-6 DETECTABLE WARNING PANEL 240.00 SF $ 51.70 $ 12,408.00 CO3-7 CONCRETE FLUME 73.00 SY $ 118.00 $ 8,614.00 CO3-8 BUILD WIRE FENCE 1.00 LF $ 4.95 $ 4.95 CO3-9 RESET CHAIN LINK FENCE 66.00 LF $ 14.95 $ 986.70 CO3-10 RESET SPLIT RAIL FENCE 46.00 LF $ 22.20 $ 1,021.20 CO3-11 CRUSHED ROCK SURFACE COURSE -2.45 TN $ 30.60 $ (74.97) CO3-12 RECONSTRUCT MANHOLE (5)1.00 EA $ 1,089.00 $ 1,089.00 CO3-13 BUILD SIDEWALK CURB -18.00 LF $ 40.20 $ (723.60) CO3-14 CAST IN PLACE RETAINING WALL -6.50 LF $ 169.00 $ (1,098.50) CO3-15 SUBGRADE PREPARATION 3,852.00 SY $ 1.75 $ 6,741.00 CO3-16 4" FOUNDATION COURSE 3,852.00 SY $ 5.10 $ 19,645.20 CO3-17 SPRINKLER REPAIR 0.44 LS $ 50,000.00 $ 21,876.10 CO3-18 TEMPORARY CULVERT -70.00 LF $ 27.35 $ (1,914.50) CO3-19 TEMPORARY PAVEMENT -1,514.00 SY $ 50.20 $ (76,002.80) CO3-20 TEMPORARY CRUSHED ROCK SURFACE COURSE 821.63 TN $ 30.60 $ 25,141.88 CO3-21 HIGH EARLY STRENCTH CONCRETE -249.50 CY $ 38.50 $ (9,605.75) CO3-22 REPAIR FENCE & POST AT POST OFFICE 1.00 LS $ 3,576.00 $ 3,576.00 CO3-23 ANDERSON FORD VEHICLE DISPLAY 1.00 LS $ 10,350.00 $ 10,350.00 CO3-24 FAIDLEY DETENTION CELL IMPROVEMENTS 1 LS $ 21,297.00 $ 21,297.00 Total Bid Section "A"= $ 164,754.91 Bid Section "B"- CO3-25 STORM SEWER CURB INLET 2.00 EA $ 3,354.00 $ 6,708.00 CO3-26 STORM SEWER AREA INLET, TYPE 2 1.00 EA $ 5,381.00 $ 5,381.00 CO3-27 TAP STORM SEWER PIPE 2.00 EA $ 1,130.00 $ 2,260.00 CO3-28 CONCRETE COLLAR (7)16.00 EA $ 1,320.00 $ 21,120.00 CO3-29 CONCRETE OUTFALL (8)323.00 SY $ 116.00 $ 37,468.00 CO3-30 15" REINFORCED CONCRETE STORM SEWER PIPE (9)319.00 LF $ 26.95 $ 8,597.05 CO3-31 18" REINFORCED CONCRETE STORM SEWER PIPE (10)83.00 LF $ 28.70 $ 2,382.10 Grand Island Council Session - 12/14/2021 Page 126 / 220 CO3-32 24" REINFORCED CONCRETE STORM SEWER PIPE 152.00 LF $ 41.90 $ 6,368.80 CO3-33 FLOWABLE FILL (12)31.00 CY $ 266.00 $ 8,246.00 CO3-34 SAND BACKFILL -4,244.31 TN $ 11.25 $ (47,748.49) CO3-35 MANHOLE #6 REVISIONS 1.00 LS $ 1,634.00 $ 1,634.00 CO3-36 RAISING CURB INLET #24 1.00 LS $ 3,128.00 $ 3,128.00 CO3-37 MODIFICATION TO CURB INLET #42 1.00 LS $ 3,286.00 $ 3,286.00 CO3-38 MODIFICATION TO CURB INLET #41 1.00 LS $ 3,021.00 $ 3,021.00 CO3-39 REBUILD MANHOLE NORTH OF THRASHERES 1.00 LS $ 3,862.00 $ 3,862.00 CO3-40 PERKINS STORM SEWER REVISIONS 1.00 LS $ 5,923.00 $ 5,923.00 CO3-41 MODIFICATIONS TO CURB INLET #17 1.00 LS $ 6,078.00 $ 6,078.00 CO3-42 MODIFICATIONS TO CURB INLET #11 1.00 LS $ 3,128.00 $ 3,128.00 CO3-43 AI 6 REVISIONS DUE TO UTILITIES 1.00 LS $ 4,953.00 $ 4,953.00 CO3-44 FLUME BOLLARDS 8.00 EA $ 900.00 $ 7,200.00 Total Bid Section "B"= $ 92,995.46 Bid Section "C"- CO3-45 REMOVE PAVEMENT 1,914.00 SY $ 5.85 $ 11,196.90 CO3-46 REMOVE SIDEWALK 262.00 SY $ 5.85 $ 1,532.70 CO3-47 REMOVE CURB (13)60.00 LF $ 5.45 $ 327.00 CO3-48 LARGE TREE REMOVAL 2.00 EA $ 1,379.00 $ 2,758.00 CO3-49 REMOVE CHAIN LINE FENCE 66.00 LF $ 5.30 $ 349.80 CO3-50 REMOVE SPLIT RAIL FENCE 46.00 LF $ 4.80 $ 220.80 CO3-51 SODDING 818.39 SY $ 4.20 $ 3,437.24 CO3-52 SILT FENCE -603.00 LF $ 4.85 $ (2,924.55) CO3-53 INSTALL SILT CHECK, TYPE 1-LOW 7.00 LF $ 4.60 $ 32.20 CO3-54 EROSION CONTROL MAT, CLASS 1D 921.00 SY $ 1.70 $ 1,565.70 CO3-55 LANDSCAPING ROCK 89.00 TN $ 85.30 $ 7,591.56 CO3-56 ROCK BOULDERS -3.92 TN $ 218.00 $ (854.56) CO3-57 OVEREXCAVATION (15)1,888.83 CY $ 6.05 $ 11,427.40 CO3-58 ASPHALT MILLINGS -1,017.67 TN $ 12.20 $ (12,415.57) CO3-59 CRUSHED CONCRETE 63.34 TN $ 37.66 $ 2,385.38 CO3-60 CRUSHED ROCK SURFACE COURSE -146.31 TN $ 58.18 $ (8,512.32) CO3-61 TENSAR BX1100 GEOGRID 90.00 SY $ 3.02 $ 271.80 CO3-62 POTHOLING & EXCAVATING CENTURYLINK DUCT BANK 1.00 LS $ 4,433.75 $ 4,433.75 CO3-63 SUBGRADE TEST LOCATIONS 1.00 LS $ 1,480.25 $ 1,480.25 CO3-64 HAUL OFF POSTS FOR WESTSIDE LANES 1.00 LS $ 550.00 $ 550.00 CO3-65 EXPOSE CENTURYLINK LINE WEST OF CLAUDE ROAD 1.00 LS $ 2,740.00 $ 2,740.00 Grand Island Council Session - 12/14/2021 Page 127 / 220 CO3-66 KIA SIGN FOUNDATION 1.00 LS $ 1,108.00 $ 1,108.00 CO3-67 REMOVAL OF CONCRETE CAP OVER WATER MAIN 1.00 LS $ 765.00 $ 765.00 Total Bid Section "C"= $ 29,466.49 Bid Section "D"- CO3-68 ROADWAY SIGN 28.00 EA $ 179.00 $ 5,012.00 CO3-69 TUBULAR OBJECT MARKER 47.00 EA $ 74.70 $ 3,510.90 CO3-70 PARKING LOT STRIPING, PAINT 309.00 LF $ 0.85 $ 262.65 CO3-71 PAVEMENT MARKING REMOVAL 1,300.00 LF $ 1.15 $ 1,495.00 Total Bid Section "D"= $ 10,280.55 Bid Section "E"- CO3-72 KIA SANITARY SEWER REVISIONS 1.00 LS $ 16,783.00 $ 16,783.00 CO3-73 PUMP & PANTRY CLEANOUT 1.00 LS $ 1,751.00 $ 1,751.00 CO3-74 GIPS SEWER CAMERA AND CAP 1.00 LS $ 2,912.00 $ 2,912.00 Total Bid Section "E"= $ 21,446.00 Bid Section "F"- CO3-75 9" DOWELED CONCRETE PAVEMENT W/ INTEGRAL CURB (16)596.00 SY $ 48.90 $ 29,144.40 Total Bid Section "F"= $ 29,144.40 Bid Section "G"- CO3-76 CONCRTETE COLLAR 1.00 EA $ 1,332.00 $ 1,332.00 CO3-77 STRUCTURE WATERPROOFING & WATER STOP -2.00 EA $ 1,280.00 $ (2,560.00) Total Bid Section "G"= $ (1,228.00) Bid Section "H"- CO3-78 REMOVE & RESET MAILBOX (29)8.00 EA $ 132.00 $ 1,056.00 CO3-79 SEEDING 0.47 AC $ 2,132.00 $ 1,002.04 CO3-80 SILT FENCE -759.00 LF $ 4.85 $ (3,681.15) CO3-81 EROSION CONTROL MAT, CLASS 1D -965.00 SY $ 1.70 $ (1,640.50) CO3-82 SILT CHECK TYPE 1-LOW -2,369.00 LF $ 4.60 $ (10,897.40) CO3-83 CURB INLET SEDIMENT FILTERS 2.00 EA $ 150.00 $ 300.00 CO3-84 AREA INLET SEDIMENT FILTERS 1.00 EA $ 116.00 $ 116.00 CO3-85 COVER CROP SEEDING 0.47 AC $ 731.00 $ 343.57 CO3-86 ROCK BOULDERS -0.83 TN $ 218.00 $ (180.94) Total Bid Section "H"= $ (13,582.38) Grand Island Council Session - 12/14/2021 Page 128 / 220 Bid Section "I"- CO3-87 SEEDING 0.32 AC $ 2,132.00 $ 682.24 CO3-88 SILT FENCE -45.00 LF $ 4.85 $ (218.25) CO3-89 COVER CROP SEEDING 0.32 AC $ 731.00 $ 233.92 CO3-90 TELESPAR SIGN POST 2.00 EA $ 172.00 $ 344.00 CO3-91 PERMANENT BARRICADE, TYPE III 2.00 EA $ 575.00 $ 1,150.00 Total Bid Section "I"= $ 2,191.91 Bid Section "K"- CO3-92 8" D.I. WATER MAIN 1.00 LF $ 43.40 $ 43.40 CO3-93 6" D.I. WATER SERVICE 35.00 LF $ 35.20 $ 1,232.00 CO3-94 6" HYDRANT EXTENSION 3.00 EA $ 373.00 $ 1,119.00 CO3-95 6" 90 M.J. BEND 1.00 EA $ 230.00 $ 230.00 CO3-96 6" 45 M.J. BEND (36)1.00 EA $ 191.00 $ 191.00 CO3-97 1" TESTING & SAMPLING TAP 1.00 EA $ 464.00 $ 464.00 CO3-98 FLUSHING TAP 1.00 EA $ 659.00 $ 659.00 CO3-99 BUILD VALVE BOX 1.00 EA $ 190.00 $ 190.00 CO3-100 RETAINER GLAND (39)12.00 EA $ 107.00 $ 1,284.00 CO3-101 WET CUT-IN (40)2.00 EA $ 914.00 $ 1,828.00 CO3-102 REMOVE & SALVAGE HYDRANT 1.00 EA $ 525.00 $ 525.00 CO3-103 REMOVE EXISTING WATER VALVE 1.00 EA $ 184.00 $ 184.00 CO3-104 6" M.J. PLUG 2.00 EA $ 124.00 $ 248.00 CO3-105 1" WATER SERVICES 1.50 EA $ 7,720.00 $ 11,580.00 CO3-106 ADDITIONAL PLUMBER TIME FOR NSP WATER SERIVCE 1.00 LS $ 8,752.00 $ 8,752.00 CO3-107 REROUTE AXFORD PLAZA WATER SERVICE 1.00 LS $ 6,222.00 $ 6,222.00 CO3-108 GRADELOCK FITING FOR PERKINS FIRE HYDRANT 1.00 LS $ 986.00 $ 986.00 CO3-109 NDOT BUILDING WATER STRIKE 1.00 LS $ 1,683.00 $ 1,683.00 Total Bid Section "K"= $ 37,420.40 Bid Section "L"- CO3-110 LED STREET LIGHT/POLE ASSEMBLY (42)1.00 EA $ 4,826.00 $ 4,826.00 CO3-111 REMOVAL LED STREET LIGHT/POLE ASSEMBLY RP-1 -11.00 EA $ 781.00 $ (8,591.00) CO3-112 RELOCATION OF PERKINS LIGHTS 3.00 EA $ 1,919.00 $ 5,757.00 CO3-113 #6 600V THWN STRANDED CU.320.00 LF $ 1.45 $ 464.00 CO3-114 #4 600V THWN STRANDED CU.640.00 LF $ 1.70 $ 1,088.00 CO3-115 LIGHT POLE BASE COATING 78.00 EA $ 100.00 $ 7,800.00 Total Bid Section "L"= $ 11,344.00 Grand Island Council Session - 12/14/2021 Page 129 / 220 Bid Section "M"- CO3-116 2 IN. CONDUIT IN TRENCH -352.00 LF $ 5.75 $ (2,024.00) CO3-117 2 IN. CONDUIT, JACKED 352.00 LF $ 14.35 $ 5,051.20 CO3-118 3 IN. CONDUIT IN TRENCH -213.00 LF $ 8.60 $ (1,831.80) CO3-119 3 IN. CONDUIT, JACKED 238.00 LF $ 23.00 $ 5,474.00 CO3-120 CONCRETE FOR FOUNDATION 6.00 CY $ 259.00 $ 1,554.00 Total Bid Section "M"= $ 8,223.40 Bid Section "N"- CO3-121 BARRICADE, TYPE II 48,107.00 BDAY $ 2.00 $ 96,214.00 CO3-122 BARRICADE, TYPE III -164.00 BDAY $ 2.30 $ (377.20) CO3-123 CONTRACTOR FURNISHED SIGN DAY 15,248.00 EA $ 1.05 $ 16,010.40 CO3-124 TEMPORARY PAVEMENT MARKING, TYPE PAINT -4,292.00 LF $ 0.30 $ (1,287.60) CO3-125 HIGHWAY 281 NIGHT CLOSURE 1.00 LS $ 12,010.00 $ 12,010.00 Total Bid Section "N"= $ 122,569.60 Total Change Order No. 3= $ 515,026.74 The result of Change Order No. 3 is an overall contract increase of $515,026.74, for an updated contract cost of $11,905,300.15. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Recommendation City Administration recommends that the Council approve Change Order No. 3 for the Old Potash Highway Roadway Improvements; Project No. 2019-P-1 with Starostka Group Unlimited, Inc. of Grand Island, Nebraska. Sample Motion Move to approve the resolution. Grand Island Council Session - 12/14/2021 Page 130 / 220 CHANGE ORDER NO. 3 PROJECT: Old Potash Highway Roadway Improvements; Project No. 2019-P-1 CONTRACTOR:Starostka Group Unlimited, Inc. AMOUNT OF CONTRACT: $10,530,764.77 CONTRACT DATE: May, 26, 2020 Rectify quantities on several original bid items, in addition to necessary work during the course of construction and restoration for Old Potash Highway Roadway Improvements; Project No. 2019-P-1, with quantity/cost adjustments of such detailed below. Item No. Description Quantity Unit Unit Price Total Price Bid Section "A"- CO3-1 9" DOWELED CONCRETE PAVEMENT W/ INTEGRAL CURB 1,226.00 SY $ 55.25 $ 67,736.50 CO3-2 9" CONCRETE PAVEMENT 137.00 SY $ 48.15 $ 6,596.55 CO3-3 6" CONCRETE PAVEMENT 714.00 SY $ 43.65 $ 31,166.10 CO3-4 5" IMPRINTED COLORED CONCRETE PAVEMENT 40.00 SY $ 82.75 $ 3,310.00 CO3-5 5" CONCRETE SIDEWALK 289.00 SY $ 43.65 $ 12,614.85 CO3-6 DETECTABLE WARNING PANEL 240.00 SF $ 51.70 $ 12,408.00 CO3-7 CONCRETE FLUME 73.00 SY $ 118.00 $ 8,614.00 CO3-8 BUILD WIRE FENCE 1.00 LF $ 4.95 $ 4.95 CO3-9 RESET CHAIN LINK FENCE 66.00 LF $ 14.95 $ 986.70 CO3-10 RESET SPLIT RAIL FENCE 46.00 LF $ 22.20 $ 1,021.20 CO3-11 CRUSHED ROCK SURFACE COURSE -2.45 TN $ 30.60 $ (74.97) CO3-12 RECONSTRUCT MANHOLE (5)1.00 EA $ 1,089.00 $ 1,089.00 CO3-13 BUILD SIDEWALK CURB -18.00 LF $ 40.20 $ (723.60) CO3-14 CAST IN PLACE RETAINING WALL -6.50 LF $ 169.00 $ (1,098.50) CO3-15 SUBGRADE PREPARATION 3,852.00 SY $ 1.75 $ 6,741.00 CO3-16 4" FOUNDATION COURSE 3,852.00 SY $ 5.10 $ 19,645.20 CO3-17 SPRINKLER REPAIR 0.44 LS $ 50,000.00 $ 21,876.10 CO3-18 TEMPORARY CULVERT -70.00 LF $ 27.35 $ (1,914.50) CO3-19 TEMPORARY PAVEMENT -1,514.00 SY $ 50.20 $ (76,002.80) CO3-20 TEMPORARY CRUSHED ROCK SURFACE COURSE 821.63 TN $ 30.60 $ 25,141.88 CO3-21 HIGH EARLY STRENCTH CONCRETE -249.50 CY $ 38.50 $ (9,605.75) CO3-22 REPAIR FENCE & POST AT POST OFFICE 1.00 LS $ 3,576.00 $ 3,576.00 CO3-23 ANDERSON FORD VEHICLE DISPLAY 1.00 LS $ 10,350.00 $ 10,350.00 CO3-24 FAIDLEY DETENTION CELL IMPROVEMENTS 1 LS $ 21,297.00 $ 21,297.00 Total Bid Section "A"= $ 164,754.91 Grand Island Council Session - 12/14/2021 Page 131 / 220 2 | Page City of Grand Island | Change Order No. 3 Old Potash Highway Roadway Improvements; Project No. 2019-P-1 Bid Section "B"- CO3-25 STORM SEWER CURB INLET 2.00 EA $ 3,354.00 $ 6,708.00 CO3-26 STORM SEWER AREA INLET, TYPE 2 1.00 EA $ 5,381.00 $ 5,381.00 CO3-27 TAP STORM SEWER PIPE 2.00 EA $ 1,130.00 $ 2,260.00 CO3-28 CONCRETE COLLAR (7)16.00 EA $ 1,320.00 $ 21,120.00 CO3-29 CONCRETE OUTFALL (8)323.00 SY $ 116.00 $ 37,468.00 CO3-30 15" REINFORCED CONCRETE STORM SEWER PIPE (9)319.00 LF $ 26.95 $ 8,597.05 CO3-31 18" REINFORCED CONCRETE STORM SEWER PIPE (10)83.00 LF $ 28.70 $ 2,382.10 CO3-32 24" REINFORCED CONCRETE STORM SEWER PIPE 152.00 LF $ 41.90 $ 6,368.80 CO3-33 FLOWABLE FILL (12)31.00 CY $ 266.00 $ 8,246.00 CO3-34 SAND BACKFILL -4,244.31 TN $ 11.25 $ (47,748.49) CO3-35 MANHOLE #6 REVISIONS 1.00 LS $ 1,634.00 $ 1,634.00 CO3-36 RAISING CURB INLET #24 1.00 LS $ 3,128.00 $ 3,128.00 CO3-37 MODIFICATION TO CURB INLET #42 1.00 LS $ 3,286.00 $ 3,286.00 CO3-38 MODIFICATION TO CURB INLET #41 1.00 LS $ 3,021.00 $ 3,021.00 CO3-39 REBUILD MANHOLE NORTH OF THRASHERES 1.00 LS $ 3,862.00 $ 3,862.00 CO3-40 PERKINS STORM SEWER REVISIONS 1.00 LS $ 5,923.00 $ 5,923.00 CO3-41 MODIFICATIONS TO CURB INLET #17 1.00 LS $ 6,078.00 $ 6,078.00 CO3-42 MODIFICATIONS TO CURB INLET #11 1.00 LS $ 3,128.00 $ 3,128.00 CO3-43 AI 6 REVISIONS DUE TO UTILITIES 1.00 LS $ 4,953.00 $ 4,953.00 CO3-44 FLUME BOLLARDS 8.00 EA $ 900.00 $ 7,200.00 Total Bid Section "B"= $ 92,995.46 Bid Section "C"- CO3-45 REMOVE PAVEMENT 1,914.00 SY $ 5.85 $ 11,196.90 CO3-46 REMOVE SIDEWALK 262.00 SY $ 5.85 $ 1,532.70 CO3-47 REMOVE CURB (13)60.00 LF $ 5.45 $ 327.00 CO3-48 LARGE TREE REMOVAL 2.00 EA $ 1,379.00 $ 2,758.00 CO3-49 REMOVE CHAIN LINE FENCE 66.00 LF $ 5.30 $ 349.80 CO3-50 REMOVE SPLIT RAIL FENCE 46.00 LF $ 4.80 $ 220.80 CO3-51 SODDING 818.39 SY $ 4.20 $ 3,437.24 CO3-52 SILT FENCE -603.00 LF $ 4.85 $ (2,924.55) CO3-53 INSTALL SILT CHECK, TYPE 1-LOW 7.00 LF $ 4.60 $ 32.20 CO3-54 EROSION CONTROL MAT, CLASS 1D 921.00 SY $ 1.70 $ 1,565.70 CO3-55 LANDSCAPING ROCK 89.00 TN $ 85.30 $ 7,591.56 CO3-56 ROCK BOULDERS -3.92 TN $ 218.00 $ (854.56) CO3-57 OVEREXCAVATION (15)1,888.83 CY $ 6.05 $ 11,427.40 CO3-58 ASPHALT MILLINGS -1,017.67 TN $ 12.20 $ (12,415.57) CO3-59 CRUSHED CONCRETE 63.34 TN $ 37.66 $ 2,385.38 CO3-60 CRUSHED ROCK SURFACE COURSE -146.31 TN $ 58.18 $ (8,512.32) Grand Island Council Session - 12/14/2021 Page 132 / 220 3 | Page City of Grand Island | Change Order No. 3 Old Potash Highway Roadway Improvements; Project No. 2019-P-1 CO3-61 TENSAR BX1100 GEOGRID 90.00 SY $ 3.02 $ 271.80 CO3-62 POTHOLING & EXCAVATING CENTURYLINK DUCT BANK 1.00 LS $ 4,433.75 $ 4,433.75 CO3-63 SUBGRADE TEST LOCATIONS 1.00 LS $ 1,480.25 $ 1,480.25 CO3-64 HAUL OFF POSTS FOR WESTSIDE LANES 1.00 LS $ 550.00 $ 550.00 CO3-65 EXPOSE CENTURYLINK LINE WEST OF CLAUDE ROAD 1.00 LS $ 2,740.00 $ 2,740.00 CO3-66 KIA SIGN FOUNDATION 1.00 LS $ 1,108.00 $ 1,108.00 CO3-67 REMOVAL OF CONCRETE CAP OVER WATER MAIN 1.00 LS $ 765.00 $ 765.00 Total Bid Section "C"= $ 29,466.49 Bid Section "D"- CO3-68 ROADWAY SIGN 28.00 EA $ 179.00 $ 5,012.00 CO3-69 TUBULAR OBJECT MARKER 47.00 EA $ 74.70 $ 3,510.90 CO3-70 PARKING LOT STRIPING, PAINT 309.00 LF $ 0.85 $ 262.65 CO3-71 PAVEMENT MARKING REMOVAL 1,300.00 LF $ 1.15 $ 1,495.00 Total Bid Section "D"= $ 10,280.55 Bid Section "E"- CO3-72 KIA SANITARY SEWER REVISIONS 1.00 LS $ 16,783.00 $ 16,783.00 CO3-73 PUMP & PANTRY CLEANOUT 1.00 LS $ 1,751.00 $ 1,751.00 CO3-74 GIPS SEWER CAMERA AND CAP 1.00 LS $ 2,912.00 $ 2,912.00 Total Bid Section "E"= $ 21,446.00 Bid Section "F"- CO3-75 9" DOWELED CONCRETE PAVEMENT W/ INTEGRAL CURB (16)596.00 SY $ 48.90 $ 29,144.40 Total Bid Section "F"= $ 29,144.40 Bid Section "G"- CO3-76 CONCRTETE COLLAR 1.00 EA $ 1,332.00 $ 1,332.00 CO3-77 STRUCTURE WATERPROOFING & WATER STOP -2.00 EA $ 1,280.00 $ (2,560.00) Total Bid Section "G"= $ (1,228.00) Bid Section "H"- CO3-78 REMOVE & RESET MAILBOX (29)8.00 EA $ 132.00 $ 1,056.00 CO3-79 SEEDING 0.47 AC $ 2,132.00 $ 1,002.04 CO3-80 SILT FENCE -759.00 LF $ 4.85 $ (3,681.15) CO3-81 EROSION CONTROL MAT, CLASS 1D -965.00 SY $ 1.70 $ (1,640.50) CO3-82 SILT CHECK TYPE 1-LOW -2,369.00 LF $ 4.60 $ (10,897.40) CO3-83 CURB INLET SEDIMENT FILTERS 2.00 EA $ 150.00 $ 300.00 CO3-84 AREA INLET SEDIMENT FILTERS 1.00 EA $ 116.00 $ 116.00 CO3-85 COVER CROP SEEDING 0.47 AC $ 731.00 $ 343.57 Grand Island Council Session - 12/14/2021 Page 133 / 220 4 | Page City of Grand Island | Change Order No. 3 Old Potash Highway Roadway Improvements; Project No. 2019-P-1 CO3-86 ROCK BOULDERS -0.83 TN $ 218.00 $ (180.94) Total Bid Section "H"= $ (13,582.38) Bid Section "I"- CO3-87 SEEDING 0.32 AC $ 2,132.00 $ 682.24 CO3-88 SILT FENCE -45.00 LF $ 4.85 $ (218.25) CO3-89 COVER CROP SEEDING 0.32 AC $ 731.00 $ 233.92 CO3-90 TELESPAR SIGN POST 2.00 EA $ 172.00 $ 344.00 CO3-91 PERMANENT BARRICADE, TYPE III 2.00 EA $ 575.00 $ 1,150.00 Total Bid Section "I"= $ 2,191.91 Bid Section "K"- CO3-92 8" D.I. WATER MAIN 1.00 LF $ 43.40 $ 43.40 CO3-93 6" D.I. WATER SERVICE 35.00 LF $ 35.20 $ 1,232.00 CO3-94 6" HYDRANT EXTENSION 3.00 EA $ 373.00 $ 1,119.00 CO3-95 6" 90 M.J. BEND 1.00 EA $ 230.00 $ 230.00 CO3-96 6" 45 M.J. BEND (36)1.00 EA $ 191.00 $ 191.00 CO3-97 1" TESTING & SAMPLING TAP 1.00 EA $ 464.00 $ 464.00 CO3-98 FLUSHING TAP 1.00 EA $ 659.00 $ 659.00 CO3-99 BUILD VALVE BOX 1.00 EA $ 190.00 $ 190.00 CO3-100 RETAINER GLAND (39)12.00 EA $ 107.00 $ 1,284.00 CO3-101 WET CUT-IN (40)2.00 EA $ 914.00 $ 1,828.00 CO3-102 REMOVE & SALVAGE HYDRANT 1.00 EA $ 525.00 $ 525.00 CO3-103 REMOVE EXISTING WATER VALVE 1.00 EA $ 184.00 $ 184.00 CO3-104 6" M.J. PLUG 2.00 EA $ 124.00 $ 248.00 CO3-105 1" WATER SERVICES 1.50 EA $ 7,720.00 $ 11,580.00 CO3-106 ADDITIONAL PLUMBER TIME FOR NSP WATER SERIVCE 1.00 LS $ 8,752.00 $ 8,752.00 CO3-107 REROUTE AXFORD PLAZA WATER SERVICE 1.00 LS $ 6,222.00 $ 6,222.00 CO3-108 GRADELOCK FITING FOR PERKINS FIRE HYDRANT 1.00 LS $ 986.00 $ 986.00 CO3-109 NDOT BUILDING WATER STRIKE 1.00 LS $ 1,683.00 $ 1,683.00 Total Bid Section "K"= $ 37,420.40 Bid Section "L"- CO3-110 LED STREET LIGHT/POLE ASSEMBLY (42)1.00 EA $ 4,826.00 $ 4,826.00 CO3-111 REMOVAL LED STREET LIGHT/POLE ASSEMBLY RP- 1 -11.00 EA $ 781.00 $ (8,591.00) CO3-112 RELOCATION OF PERKINS LIGHTS 3.00 EA $ 1,919.00 $ 5,757.00 CO3-113 #6 600V THWN STRANDED CU.320.00 LF $ 1.45 $ 464.00 CO3-114 #4 600V THWN STRANDED CU.640.00 LF $ 1.70 $ 1,088.00 CO3-115 LIGHT POLE BASE COATING 78.00 EA $ 100.00 $ 7,800.00 Total Bid Section "L"= $ 11,344.00 Grand Island Council Session - 12/14/2021 Page 134 / 220 5 | Page City of Grand Island | Change Order No. 3 Old Potash Highway Roadway Improvements; Project No. 2019-P-1 Bid Section "M"- CO3-116 2 IN. CONDUIT IN TRENCH -352.00 LF $ 5.75 $ (2,024.00) CO3-117 2 IN. CONDUIT, JACKED 352.00 LF $ 14.35 $ 5,051.20 CO3-118 3 IN. CONDUIT IN TRENCH -213.00 LF $ 8.60 $ (1,831.80) CO3-119 3 IN. CONDUIT, JACKED 238.00 LF $ 23.00 $ 5,474.00 CO3-120 CONCRETE FOR FOUNDATION 6.00 CY $ 259.00 $ 1,554.00 Total Bid Section "M"= $ 8,223.40 Bid Section "N"- CO3-121 BARRICADE, TYPE II 48,107.00 BDAY $ 2.00 $ 96,214.00 CO3-122 BARRICADE, TYPE III -164.00 BDAY $ 2.30 $ (377.20) CO3-123 CONTRACTOR FURNISHED SIGN DAY 15,248.00 EA $ 1.05 $ 16,010.40 CO3-124 TEMPORARY PAVEMENT MARKING, TYPE PAINT -4,292.00 LF $ 0.30 $ (1,287.60) CO3-125 HIGHWAY 281 NIGHT CLOSURE 1.00 LS $ 12,010.00 $ 12,010.00 Total Bid Section "N"= $ 122,569.60 Total Change Order No. 3= $ 515,026.74 Original Contract Price…………………….…………………………………$10,530,764.77 Change Order No. 1………………………………………………………….$ 0.00 Change Order No. 2………………………………………………………….$ 859,508.64 Net Increase/Decrease Resulting from this Change Order………………$ 515,026.74 Revised Contract Price Including this Change Order………………………$ 11,905,300.15 The Above Change Order Accepted: Starostka Group Unlimited, Inc. By____________________________________Date_______________________ Approval Recommended: By______________________________________________Date________________ John Collins PE, Public Works Director/City Engineer Grand Island Council Session - 12/14/2021 Page 135 / 220 6 | Page City of Grand Island | Change Order No. 3 Old Potash Highway Roadway Improvements; Project No. 2019-P-1 Approved for the City of Grand Island, Nebraska By____________________________________Date________________________ Mayor Attest_________________________________ City Clerk Grand Island Council Session - 12/14/2021 Page 136 / 220 Approved as to Form ¤ ___________ December 22, 2021 ¤ City Attorney R E S O L U T I O N 2021-349 WHEREAS, on May 26, 2020, via Resolution No.2020-122 the City of Grand Island awarded Starostka Group Unlimited, Inc. of Grand Island, Nebraska the bid in the amount of $10,530,764.77 for Old Potash Highway Roadway Improvements; Project No. 2019-P-1; and WHEREAS, on October 27, 2020, via Resolution No. 2020-271, City Council approved Change Order No. 1, at no additional cost, to the Old Potash Highway Roadway Improvements; Project No. 2019-P-1 to allow Starostka Group Unlimited, Inc. to utilize the City owned property at 3505 W Old Potash Highway as a staging area during construction of such project; and WHEREAS, on April 13, 2021, via Resolution No. 2021-79, City Council approved Change Order No. 2 to the Old Potash Highway Roadway Improvements; Project No. 2019-P-1 to address several adjustments needed for the project; and WHEREAS, the adjustments involved relocation of a CenturyLink duct bank and disposal of poor soils with proper subgrade brought in to construct proposed pavement properly; and WHEREAS, Change Order No. 2 increased the contract by $859,508.64, for an updated contract cost of $11,390,273.41; and WHEREAS, it has been determined that further modifications are necessary to complete such project; and WHEREAS, such modifications have been incorporated into Change Order No. 3; and WHEREAS, the result of Change Order No. 3 is an overall contract increase of $515,026.74, for an updated contract cost of $11,905,300.15. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized and directed to execute Change Order No. 3 between the City of Grand Island and Starostka Group Unlimited, Inc. of Grand Island, Nebraska to provide the modifications. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 14, 2021. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/14/2021 Page 137 / 220 City of Grand Island Tuesday, December 14, 2021 Council Session Item G-13 #2021-350 - Approving Purchase of Trojan Items for UV System at the Wastewater Treatment Plant Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 12/14/2021 Page 138 / 220 Council Agenda Memo From:Matt Walker PE, Assistant Public Works Director of Wastewater Meeting:December 14, 2021 Subject:Approving Purchase of Trojan Technologies Items for UV System at the Wastewater Treatment Plant Presenter(s):John Collins PE, Public Works Director Background The City of Grand Island Wastewater Treatment Plant Ultraviolet (UV) disinfection system is a Trojan UV3000 Plus. In the system, there are a total of four (4) UV banks, which disinfect effluent water. This system was installed in 2004 and is in need of updating to a self-cleaning system. Updating the system requires replacement of the drive cylinder, cleaning canisters and drive bar mechanism, for each of the four (4) banks. Wastewater Division staff plan to do one (1) bank per year over the next three (3) years to complete the updates. During Fiscal Year 2021 one (1) bank was updated for a cost of $38,581.75. Discussion The City of Grand Island is required to meet State mandated disinfection standards for treated effluent discharged from the Wastewater Treatment Plant each year from May through September. The City UV disinfection system is a Trojan UV3000 Plus which uses UV disinfection lamps to inactivate pathogens, such as E. coli, before discharging the effluent. On January 12, 2021, via Resolution No. 2021-8, City Council approved MC2 Inc. of Omaha, Nebraska as the sole source provider for Trojan Technologies UV parts, materials, and service. In order to update the second UV bank City Council approval is necessary, as the estimated amount is over the $30,000.00 purchase authority for Administration. At this time, the cost to provide updates to the second bank of the system is estimated at $50,119.37 plus freight. Grand Island Council Session - 12/14/2021 Page 139 / 220 Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Recommendation City Administration recommends that the Council pass a resolution approving the purchase of Trojan Technologies UV parts and materials for updates to the second UV bank from MC2 Inc. in the amount of $50,119.37 plus freight. Sample Motion Move to approve the resolution. Grand Island Council Session - 12/14/2021 Page 140 / 220 Grand Island Council Session - 12/14/2021 Page 141 / 220 Grand Island Council Session - 12/14/2021 Page 142 / 220 Grand Island Council Session - 12/14/2021 Page 143 / 220 Grand Island Council Session - 12/14/2021 Page 144 / 220 Grand Island Council Session - 12/14/2021 Page 145 / 220 Grand Island Council Session - 12/14/2021 Page 146 / 220 Grand Island Council Session - 12/14/2021 Page 147 / 220 Grand Island Council Session - 12/14/2021 Page 148 / 220 Grand Island Council Session - 12/14/2021 Page 149 / 220 Grand Island Council Session - 12/14/2021 Page 150 / 220 Grand Island Council Session - 12/14/2021 Page 151 / 220 Grand Island Council Session - 12/14/2021 Page 152 / 220 Grand Island Council Session - 12/14/2021 Page 153 / 220 Grand Island Council Session - 12/14/2021 Page 154 / 220 Approved as to Form ¤ ___________ December 22, 2021 ¤ City Attorney R E S O L U T I O N 2021-350 WHEREAS, the City of Grand Island Wastewater Treatment Plant (WWTP) uses a Trojan Technologies UV disinfection system at the plant; and WHEREAS, on January 12, 2021, via Resolution No. 2021-8, City Council approved MC2 Inc. of Omaha, Nebraska as the sole source provider for Trojan Technologies UV parts, materials, and service; and WHEREAS, in order to update the second UV bank City Council approval is necessary, as the estimated amount is over the $30,000.00 purchase authority for Administration; and WHEREAS, at this time the cost to provide the updates to the self-cleaning system are estimated at $50,119.37 plus freight. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the purchase of Trojan Technologies UV parts and materials for updates to the second UV bank from MC2 Inc. in the amount of $50,119.37 plus freight is hereby approved. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 14, 2021. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/14/2021 Page 155 / 220 City of Grand Island Tuesday, December 14, 2021 Council Session Item G-14 #2021-351 - Approving Opioid Litigation Settlement Staff Contact: Jerry Janulewicz Grand Island Council Session - 12/14/2021 Page 156 / 220 1 Council Agenda Memo From:Jerry Janulewicz, City Administrator Meeting:December 14, 2021 Subject:Opioid Litigation Settlement. Presenter(s):Jerry Janulewicz, City Administrator Background The City of Grand Island received information regarding two legal settlements recently entered into by the Nebraska Attorney General against a manufacturer and several distributors of prescription opioid drugs. The first settlement concerns Johnson & Johnson. The second settlement concerns prescription drug distributors: McKesson, Cardinal Health, and AmerisourceBergen (collectively referred to as the “distributors”). Both settlement agreements contain similar terms and can be read in their entirety at the following website: https://nationalopioidsettlement.com. Both settlement agreements involve distributions of money on an annual basis to both a state fund and allow direct distributions of money on an annual basis to certain political subdivisions (referred to as “participating subdivisions”). The City of Grand Island qualifies to be a participating subdivision based upon its population. The monetary distributions under both settlement agreements are maximized for both the state’s share and each participating subdivision’s “direct share” when all participating subdivisions “sign on” to or execute each of the two settlement agreements. It is important to note that participating subdivisions must sign on to these settlement agreements in order to receive their direct share as well as to be eligible to receive any additional distribution or grant from the state’s share. Participating subdivisions that do not sign on to these agreements will not only not receive their direct share but will also not be eligible to receive any additional distribution or grant from Nebraska’s Opioid Recovery Fund. In order to ensure that Nebraska and each of its participating subdivisions are able to realize their maximum payments under these settlements, the Nebraska Attorney General is asking counties and cities to provide their responses before January 2, 2022. To receive the City’s direct share and be eligible to receive additional funding from the state’s Opioid Recovery Fund the City must follow the steps listed below: 1. Designate an individual to have legal authority to execute the participation agreements on behalf of the City. 2. Log on to https://nationalopioidsettlement.com. 3. Click on the political subdivision registration link. Grand Island Council Session - 12/14/2021 Page 157 / 220 2 4. Enter the City’s unique registration code and click “verify registration code”. 5. The National Administrator will then provide the City with the necessary documents to participate in the settlements. All required documentation must be signed and submitted electronically through the nationalopioidsettlement.com website using the “DocuSign” service. According to the Nebraska Attorney General’s Office, the City’s Direct Share in the best-case scenario from the Opioid Distributors Agreement is $184,429.10 paid out over 18 years, and from the Johnson & Johnson Agreement the amount is $45,070.92 paid out over 11 years. Discussion The City has several options for response to these settlement agreements: 1. “Sign on” to both of these agreements using the forms provided by the National Administrator and thereby make the City eligible to receive its direct share and potentially receive additional funds from Nebraska’s Opioid Recovery Fund; 2. “Sign on” to both agreements but elect to contribute the City’s direct share to Nebraska’s Opioid Recovery Fund for use within Region III Behavioral Health Services area; 3. Elect to not “sign on” to these agreements and forego both the City’s direct share and forego distributions from Nebraska’s Opioid Recovery Fund. Settlement funds must be used for the purposes as generally described on the Exhibit A. The uses involve programs for opioid abatement, treatment, prevention, and other strategies. Conclusion City Administration recommends that Mayor Steele be authorized by resolution to execute on behalf of the City the necessary documents for City’s participation in the settlement agreements using the forms provided by the National Administrator, and thereby enable the City to receive its direct share from both opioid settlement funds. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Sample Motion Move to approve the resolution. Grand Island Council Session - 12/14/2021 Page 158 / 220 3 EXHIBIT A List of Opioid Remediation Uses Schedule A Core Strategies States and Qualifying Block Grantees shall choose from among the abatement strategies listed in Schedule B. However, priority shall be given to the following core abatement strategies (“Core Strategies”). A. NALOXONE OR OTHER FDA-APPROVED DRUG TO REVERSE OPIOID OVERDOSES 1. Expand training for first responders, schools, community support groups and families; and 2. Increase distribution to individuals who are uninsured or whose insurance does not cover the needed service. B. MEDICATION-ASSISTED TREATMENT (“MAT”) DISTRIBUTION AND OTHER OPIOID-RELATED TREATMENT 1. Increase distribution of MAT to individuals who are uninsured or whose insurance does not cover the needed service; 2. Provide education to school-based and youth-focused programs that discourage or prevent misuse; 3. Provide MAT education and awareness training to healthcare providers, EMTs, law enforcement, and other first responders; and 4. Provide treatment and recovery support services such as residential and inpatient treatment, intensive outpatient treatment, outpatient therapy or counseling, and recovery housing that allow or integrate medication and with other support services. C. PREGNANT & POSTPARTUM WOMEN 1. Expand Screening, Brief Intervention, and Referral to Treatment (“SBIRT”) services to non-Medicaid eligible or uninsured pregnant women; 2. Expand comprehensive evidence-based treatment and recovery services, including MAT, for women with co-occurring Opioid Use Disorder (“OUD”) and other Substance Use Disorder (“SUD”)/Mental Health disorders for uninsured individuals for up to 12 months postpartum; and 3. Provide comprehensive wrap-around services to individuals with OUD, including housing, transportation, job placement/training, and childcare. D. EXPANDING TREATMENT FOR NEONATAL ABSTINENCE SYNDROME (“NAS”) 1. Expand comprehensive evidence-based and recovery support for NAS babies; 2. Expand services for better continuum of care with infantneed dyad; and 3. Expand long-term treatment and services for medical monitoring of NAS babies and their families. E. EXPANSION OF WARM HAND-OFF PROGRAMS AND RECOVERY SERVICES 1. Expand services such as navigators and on-call teams to begin MAT in hospital emergency departments; 2. Expand warm hand-off services to transition to recovery services; 3. Broaden scope of recovery services to include co-occurring SUD or mental health conditions; Grand Island Council Session - 12/14/2021 Page 159 / 220 4 4. Provide comprehensive wrap-around services to individuals in recovery, including housing, transportation, job placement/training, and childcare; and 5. Hire additional social workers or other behavioral health workers to facilitate expansions above. F. TREATMENT FOR INCARCERATED POPULATION 1. Provide evidence-based treatment and recovery support, including MAT for persons with OUD and co-occurring SUD/MH disorders within and transitioning out of the criminal justice system; and 2. Increase funding for jails to provide treatment to inmates with OUD. G. PREVENTION PROGRAMS 1. Funding for media campaigns to prevent opioid use (similar to the FDA’s “Real Cost” campaign to prevent youth from misusing tobacco); 2. Funding for evidence-based prevention programs in schools; 3. Funding for medical provider education and outreach regarding best prescribing practices for opioids consistent with the 2016 CDC guidelines, including providers at hospitals (academic detailing); 4. Funding for community drug disposal programs; and 5. Funding and training for first responders to participate in prearrest diversion programs, post-overdose response teams, or similar strategies that connect at-risk individuals to behavioral health services and supports. H. EXPANDING SYRINGE SERVICE PROGRAMS 1. Provide comprehensive syringe services programs with more wrap-around services, including linkage to OUD treatment, access to sterile syringes and linkage to care and treatment of infectious diseases. I. EVIDENCE-BASED DATA COLLECTION AND RESEARCH ANALYZING THE EFFECTIVENESS OF THE ABATEMENT STRATEGIES WITHIN THE STATE Schedule B Approved Uses Support treatment of Opioid Use Disorder (OUD) and any co-occurring Substance Use Disorder or Mental Health (SUD/MH) conditions through evidence-based or evidence-informed programs or strategies that may include, but are not limited to, the following: PART ONE: TREATMENT A. TREAT OPIOID USE DISORDER (OUD) Support treatment of Opioid Use Disorder (“OUD”) and any co-occurring Substance Use Disorder or Mental Health (“SUD/MH”) conditions through evidence-based or evidenceinformed programs or strategies that may include, but are not limited to, those that:2 1. Expand availability of treatment for OUD and any co-occurring SUD/MH conditions, including all forms of Medication-Assisted Treatment (“MAT”) approved by the U.S. Food and Drug Administration. 2. Support and reimburse evidence-based services that adhere to the American Society of Addiction Medicine (“ASAM”) continuum of care for OUD and any co-occurring SUD/MH conditions. Grand Island Council Session - 12/14/2021 Page 160 / 220 5 3. Expand telehealth to increase access to treatment for OUD and any co-occurring SUD/MH conditions, including MAT, as well as counseling, psychiatric support, and other treatment and recovery support services. 4. Improve oversight of Opioid Treatment Programs (“OTPs”) to assure evidence-based or evidence-informed practices such as adequate methadone dosing and low threshold approaches to treatment. 5. Support mobile intervention, treatment, and recovery services, offered by qualified professionals and service providers, such as peer recovery coaches, for persons with OUD and any co-occurring SUD/MH conditions and for persons who have experienced an opioid overdose. 6. Provide treatment of trauma for individuals with OUD (e.g., violence, sexual assault, human trafficking, or adverse childhood experiences) and family members (e.g., surviving family members after an overdose or overdose fatality), and training of health care personnel to identify and address such trauma. 7. Support evidence-based withdrawal management services for people with OUD and any co-occurring mental health conditions. 8. Provide training on MAT for health care providers, first responders, students, or other supporting professionals, such as peer recovery coaches or recovery outreach specialists, including telementoring to assist community-based providers in rural or underserved areas. 9. Support workforce development for addiction professionals who work with persons with OUD and any co-occurring SUD/MH conditions. 10. Offer fellowships for addiction medicine specialists for direct patient care, instructors, and clinical research for treatments. 11. Offer scholarships and supports for behavioral health practitioners or workers involved in addressing OUD and any co-occurring SUD/MH or mental health conditions, including, but not limited to, training, scholarships, fellowships, loan repayment programs, or other incentives for providers to work in rural or underserved areas. 12. Provide funding and training for clinicians to obtain a waiver under the federal Drug Addiction Treatment Act of 2000 (“DATA 2000”) to prescribe MAT for OUD, and provide technical assistance and professional support to clinicians who have obtained a DATA 2000 waiver. 13. Disseminate web-based training curricula, such as the American Academy of Addiction Psychiatry’s Provider Clinical Support Service–Opioids web-based training curriculum and motivational interviewing. 14. Develop and disseminate new curricula, such as the American Academy of Addiction Psychiatry’s Provider Clinical Support Service for Medication–Assisted Treatment. B. SUPPORT PEOPLE IN TREATMENT AND RECOVERY Support people in recovery from OUD and any co-occurring SUD/MH conditions through evidence-based or evidence-informed programs or strategies that may include, but are not limited to, the programs or strategies that: 1. Provide comprehensive wrap-around services to individuals with OUD and any co- occurring SUD/MH conditions, including housing, transportation, education, job placement, job training, or childcare. 2. Provide the full continuum of care of treatment and recovery services for OUD and any co-occurring SUD/MH conditions, including supportive housing, peer support services Grand Island Council Session - 12/14/2021 Page 161 / 220 6 and counseling, community navigators, case management, and connections to community-based services. 3. Provide counseling, peer-support, recovery case management and residential treatment with access to medications for those who need it to persons with OUD and any co- occurring SUD/MH conditions. 4. Provide access to housing for people with OUD and any co-occurring SUD/MH conditions, including supportive housing, recovery housing, housing assistance programs, training for housing providers, or recovery housing programs that allow or integrate FDA-approved mediation with other support services. 5. Provide community support services, including social and legal services, to assist in deinstitutionalizing persons with OUD and any co-occurring SUD/MH conditions. 6. Support or expand peer-recovery centers, which may include support groups, social events, computer access, or other services for persons with OUD and any co-occurring SUD/MH conditions. 7. Provide or support transportation to treatment or recovery programs or services for persons with OUD and any co-occurring SUD/MH conditions. 8. Provide employment training or educational services for persons in treatment for or recovery from OUD and any co-occurring SUD/MH conditions. 9. Identify successful recovery programs such as physician, pilot, and college recovery programs, and provide support and technical assistance to increase the number and capacity of high-quality programs to help those in recovery. 10. Engage non-profits, faith-based communities, and community coalitions to support people in treatment and recovery and to support family members in their efforts to support the person with OUD in the family. 11. Provide training and development of procedures for government staff to appropriately interact and provide social and other services to individuals with or in recovery from OUD, including reducing stigma. 12. Support stigma reduction efforts regarding treatment and support for persons with OUD, including reducing the stigma on effective treatment. 13. Create or support culturally appropriate services and programs for persons with OUD and any co-occurring SUD/MH conditions, including new Americans. 14. Create and/or support recovery high schools. 15. Hire or train behavioral health workers to provide or expand any of the services or supports listed above. C. CONNECT PEOPLE WHO NEED HELP TO THE HELP THEY NEED (CONNECTIONS TO CARE) Provide connections to care for people who have—or are at risk of developing—OUD and any co-occurring SUD/MH conditions through evidence-based or evidence-informed programs or strategies that may include, but are not limited to, those that: 1. Ensure that health care providers are screening for OUD and other risk factors and know how to appropriately counsel and treat (or refer if necessary) a patient for OUD treatment. 2. Fund SBIRT programs to reduce the transition from use to disorders, including SBIRT services to pregnant women who are uninsured or not eligible for Medicaid. 3. Provide training and long-term implementation of SBIRT in key systems (health, schools, colleges, criminal justice, and probation), with a focus on youth and young adults when transition from misuse to opioid disorder is common. Grand Island Council Session - 12/14/2021 Page 162 / 220 7 4. Purchase automated versions of SBIRT and support ongoing costs of the technology. 5. Expand services such as navigators and on-call teams to begin MAT in hospital emergency departments. 6. Provide training for emergency room personnel treating opioid overdose patients on post-discharge planning, including community referrals for MAT, recovery case management or support services. 7. Support hospital programs that transition persons with OUD and any co-occurring SUD/MH conditions, or persons who have experienced an opioid overdose, into clinically appropriate follow-up care through a bridge clinic or similar approach. 8. Support crisis stabilization centers that serve as an alternative to hospital emergency departments for persons with OUD and any co-occurring SUD/MH conditions or persons that have experienced an opioid overdose. 9. Support the work of Emergency Medical Systems, including peer support specialists, to connect individuals to treatment or other appropriate services following an opioid overdose or other opioid-related adverse event. 10. Provide funding for peer support specialists or recovery coaches in emergency departments, detox facilities, recovery centers, recovery housing, or similar settings; offer services, supports, or connections to care to persons with OUD and any co-occurring SUD/MH conditions or to persons who have experienced an opioid overdose. 11. Expand warm hand-off services to transition to recovery services. 12. Create or support school-based contacts that parents can engage with to seek immediate treatment services for their child; and support prevention, intervention, treatment, and recovery programs focused on young people. 13. Develop and support best practices on addressing OUD in the workplace. 14. Support assistance programs for health care providers with OUD. 15. Engage non-profits and the faith community as a system to support outreach for treatment. 16. Support centralized call centers that provide information and connections to appropriate services and supports for persons with OUD and any co-occurring SUD/MH conditions. D. ADDRESS THE NEEDS OF CRIMINAL JUSTICE-INVOLVED PERSONS Address the needs of persons with OUD and any co-occurring SUD/MH conditions who are involved in, are at risk of becoming involved in, or are transitioning out of the criminal justice system through evidence-based or evidence-informed programs or strategies that may include, but are not limited to, those that: 1. Support pre-arrest or pre-arraignment diversion and deflection strategies for persons with OUD and any co-occurring SUD/MH conditions, including established strategies such as: 1. Self-referral strategies such as the Angel Programs or the Police Assisted Addiction Recovery Initiative (“PAARI”); 2. Active outreach strategies such as the Drug Abuse Response Team (“DART”) model; 3. “Naloxone Plus” strategies, which work to ensure that individuals who have received naloxone to reverse the effects of an overdose are then linked to treatment programs or other appropriate services; 4. Officer prevention strategies, such as the Law Enforcement Assisted Diversion (“LEAD”) model; Grand Island Council Session - 12/14/2021 Page 163 / 220 8 5. Officer intervention strategies such as the Leon County, Florida Adult Civil Citation Network or the Chicago Westside Narcotics Diversion to Treatment Initiative; or 6. Co-responder and/or alternative responder models to address OUD-related 911 calls with greater SUD expertise. 2. Support pre-trial services that connect individuals with OUD and any co-occurring SUD/MH conditions to evidence-informed treatment, including MAT, and related services. 3. Support treatment and recovery courts that provide evidence-based options for persons with OUD and any co-occurring SUD/MH conditions. 4. Provide evidence-informed treatment, including MAT, recovery support, harm reduction, or other appropriate services to individuals with OUD and any co-occurring SUD/MH conditions who are incarcerated in jail or prison. 5. Provide evidence-informed treatment, including MAT, recovery support, harm reduction, or other appropriate services to individuals with OUD and any co-occurring SUD/MH conditions who are leaving jail or prison or have recently left jail or prison, are on probation or parole, are under community corrections supervision, or are in re-entry programs or facilities. 6. Support critical time interventions (“CTI”), particularly for individuals living with dual-diagnosis OUD/serious mental illness, and services for individuals who face immediate risks and service needs and risks upon release from correctional settings. 7. Provide training on best practices for addressing the needs of criminal justiceinvolved persons with OUD and any co-occurring SUD/MH conditions to law enforcement, correctional, or judicial personnel or to providers of treatment, recovery, harm reduction, case management, or other services offered in connection with any of the strategies described in this section. E. ADDRESS THE NEEDS OF PREGNANT OR PARENTING WOMEN AND THEIR FAMILIES, INCLUDING BABIES WITH NEONATAL ABSTINENCE SYNDROME Address the needs of pregnant or parenting women with OUD and any co-occurring SUD/MH conditions, and the needs of their families, including babies with neonatal abstinence syndrome (“NAS”), through evidence-based or evidence-informed programs or strategies that may include, but are not limited to, those that: 1. Support evidence-based or evidence-informed treatment, including MAT, recovery services and supports, and prevention services for pregnant women—or women who could become pregnant—who have OUD and any co-occurring SUD/MH conditions, and other measures to educate and provide support to families affected by Neonatal Abstinence Syndrome. 2. Expand comprehensive evidence-based treatment and recovery services, including MAT, for uninsured women with OUD and any co-occurring SUD/MH conditions for up to 12 months postpartum. 3. Provide training for obstetricians or other healthcare personnel who work with pregnant women and their families regarding treatment of OUD and any co-occurring SUD/MH conditions. 4. Expand comprehensive evidence-based treatment and recovery support for NAS babies; expand services for better continuum of care with infant-need dyad; and expand long-term treatment and services for medical monitoring of NAS babies and their families. Grand Island Council Session - 12/14/2021 Page 164 / 220 9 5. Provide training to health care providers who work with pregnant or parenting women on best practices for compliance with federal requirements that children born with NAS get referred to appropriate services and receive a plan of safe care. 6. Provide child and family supports for parenting women with OUD and any co- occurring SUD/MH conditions. 7. Provide enhanced family support and child care services for parents with OUD and any co-occurring SUD/MH conditions. 8. Provide enhanced support for children and family members suffering trauma as a result of addiction in the family; and offer trauma-informed behavioral health treatment for adverse childhood events. 9. Offer home-based wrap-around services to persons with OUD and any co-occurring SUD/MH conditions, including, but not limited to, parent skills training. 10. Provide support for Children’s Services—Fund additional positions and services, including supportive housing and other residential services, relating to children being removed from the home and/or placed in foster care due to custodial opioid use. PART TWO: PREVENTION F. PREVENT OVER-PRESCRIBING AND ENSURE APPROPRIATE PRESCRIBING AND DISPENSING OF OPIOIDS Support efforts to prevent over-prescribing and ensure appropriate prescribing and dispensing of opioids through evidence-based or evidence-informed programs or strategies that may include, but are not limited to, the following: 1. Funding medical provider education and outreach regarding best prescribing practices for opioids consistent with the Guidelines for Prescribing Opioids for Chronic Pain from the U.S. Centers for Disease Control and Prevention, including providers at hospitals (academic detailing). 2. Training for health care providers regarding safe and responsible opioid prescribing, dosing, and tapering patients off opioids. 3. Continuing Medical Education (CME) on appropriate prescribing of opioids. 4. Providing Support for non-opioid pain treatment alternatives, including training providers to offer or refer to multi-modal, evidence-informed treatment of pain. 5. Supporting enhancements or improvements to Prescription Drug Monitoring Programs (“PDMPs”), including, but not limited to, improvements that: 1. Increase the number of prescribers using PDMPs; 2. Improve point-of-care decision-making by increasing the quantity, quality, or format of data available to prescribers using PDMPs, by improving the interface that prescribers use to access PDMP data, or both; or 3. Enable states to use PDMP data in support of surveillance or intervention strategies, including MAT referrals and follow-up for individuals identified within PDMP data as likely to experience OUD in a manner that complies with all relevant privacy and security laws and rules. 6. Ensuring PDMPs incorporate available overdose/naloxone deployment data, including the United States Department of Transportation’s Emergency Medical Technician overdose database in a manner that complies with all relevant privacy and security laws and rules. 7. Increasing electronic prescribing to prevent diversion or forgery. Grand Island Council Session - 12/14/2021 Page 165 / 220 10 8. Educating dispensers on appropriate opioid dispensing. G. PREVENT MISUSE OF OPIOIDS Support efforts to discourage or prevent misuse of opioids through evidence-based or evidence- informed programs or strategies that may include, but are not limited to, the following: 1. Funding media campaigns to prevent opioid misuse. 2. Corrective advertising or affirmative public education campaigns based on evidence. 3. Public education relating to drug disposal. 4. Drug take-back disposal or destruction programs. 5. Funding community anti-drug coalitions that engage in drug prevention efforts. 6. Supporting community coalitions in implementing evidence-informed prevention, such as reduced social access and physical access, stigma reduction—including staffing, educational campaigns, support for people in treatment or recovery, or training of coalitions in evidence-informed implementation, including the Strategic Prevention Framework developed by the U.S. Substance Abuse and Mental Health Services Administration (“SAMHSA”). 7. Engaging non-profits and faith-based communities as systems to support prevention. 8. Funding evidence-based prevention programs in schools or evidence-informed school and community education programs and campaigns for students, families, school employees, school athletic programs, parent-teacher and student associations, and others. 9. School-based or youth-focused programs or strategies that have demonstrated effectiveness in preventing drug misuse and seem likely to be effective in preventing the uptake and use of opioids. 10. Create or support community-based education or intervention services for families, youth, and adolescents at risk for OUD and any co-occurring SUD/MH conditions. 11. Support evidence-informed programs or curricula to address mental health needs of young people who may be at risk of misusing opioids or other drugs, including emotional modulation and resilience skills. 12. Support greater access to mental health services and supports for young people, including services and supports provided by school nurses, behavioral health workers or other school staff, to address mental health needs in young people that (when not properly addressed) increase the risk of opioid or another drug misuse. H. PREVENT OVERDOSE DEATHS AND OTHER HARMS (HARM REDUCTION) Support efforts to prevent or reduce overdose deaths or other opioid-related harms through evidence-based or evidence-informed programs or strategies that may include, but are not limited to, the following: 1. Increased availability and distribution of naloxone and other drugs that treat overdoses for first responders, overdose patients, individuals with OUD and their friends and family members, schools, community navigators and outreach workers, persons being released from jail or prison, or other members of the general public. 2. Public health entities providing free naloxone to anyone in the community. 3. Training and education regarding naloxone and other drugs that treat overdoses for first responders, overdose patients, patients taking opioids, families, schools, community support groups, and other members of the general public. 4. Enabling school nurses and other school staff to respond to opioid overdoses, and provide them with naloxone, training, and support. 5. Expanding, improving, or developing data tracking software and applications for overdoses/naloxone revivals. Grand Island Council Session - 12/14/2021 Page 166 / 220 11 6. Public education relating to emergency responses to overdoses. 7. Public education relating to immunity and Good Samaritan laws. 8. Educating first responders regarding the existence and operation of immunity and Good Samaritan laws. 9. Syringe service programs and other evidence-informed programs to reduce harms associated with intravenous drug use, including supplies, staffing, space, peer support services, referrals to treatment, fentanyl checking, connections to care, and the full range of harm reduction and treatment services provided by these programs. 10. Expanding access to testing and treatment for infectious diseases such as HIV and Hepatitis C resulting from intravenous opioid use. 11. Supporting mobile units that offer or provide referrals to harm reduction services, treatment, recovery supports, health care, or other appropriate services to persons that use opioids or persons with OUD and any co-occurring SUD/MH conditions. 12. Providing training in harm reduction strategies to health care providers, students, peer recovery coaches, recovery outreach specialists, or other professionals that provide care to persons who use opioids or persons with OUD and any co-occurring SUD/MH conditions. 13. Supporting screening for fentanyl in routine clinical toxicology testing. PART THREE: OTHER STRATEGIES I. FIRST RESPONDERS In addition to items in section C, D and H relating to first responders, support the following: 1. Education of law enforcement or other first responders regarding appropriate practices and precautions when dealing with fentanyl or other drugs. 2. Provision of wellness and support services for first responders and others who experience secondary trauma associated with opioid-related emergency events. J. LEADERSHIP, PLANNING AND COORDINATION Support efforts to provide leadership, planning, coordination, facilitations, training and technical assistance to abate the opioid epidemic through activities, programs, or strategies that may include, but are not limited to, the following: 1. Statewide, regional, local or community regional planning to identify root causes of addiction and overdose, goals for reducing harms related to the opioid epidemic, and areas and populations with the greatest needs for treatment intervention services, and to support training and technical assistance and other strategies to abate the opioid epidemic described in this opioid abatement strategy list. 2. A dashboard to (a) share reports, recommendations, or plans to spend opioid settlement funds; (b) to show how opioid settlement funds have been spent; (c) to report program or strategy outcomes; or (d) to track, share or visualize key opioid- or health-related indicators and supports as identified through collaborative statewide, regional, local or community processes. 3. Invest in infrastructure or staffing at government or not-for-profit agencies to support collaborative, cross-system coordination with the purpose of preventing overprescribing, opioid misuse, or opioid overdoses, treating those with OUD and any co-occurring SUD/MH conditions, supporting them in treatment or recovery, connecting them to care, or implementing other strategies to abate the opioid epidemic described in this opioid abatement strategy list. Grand Island Council Session - 12/14/2021 Page 167 / 220 12 4. Provide resources to staff government oversight and management of opioid abatement programs. K. TRAINING In addition to the training referred to throughout this document, support training to abate the opioid epidemic through activities, programs, or strategies that may include, but are not limited to, those that: 1. Provide funding for staff training or networking programs and services to improve the capability of government, community, and not-for-profit entities to abate the opioid crisis. 2. Support infrastructure and staffing for collaborative cross-system coordination to prevent opioid misuse, prevent overdoses, and treat those with OUD and any co- occurring SUD/MH conditions, or implement other strategies to abate the opioid epidemic described in this opioid abatement strategy list (e.g., health care, primary care, pharmacies, PDMPs, etc.). L. RESEARCH Support opioid abatement research that may include, but is not limited to, the following: 1. Monitoring, surveillance, data collection and evaluation of programs and strategies described in this opioid abatement strategy list. 2. Research non-opioid treatment of chronic pain. 3. Research on improved service delivery for modalities such as SBIRT that demonstrate promising but mixed results in populations vulnerable to opioid use disorders. 4. Research on novel harm reduction and prevention efforts such as the provision of fentanyl test strips. 5. Research on innovative supply-side enforcement efforts such as improved detection of mail-based delivery of synthetic opioids. 6. Expanded research on swift/certain/fair models to reduce and deter opioid misuse within criminal justice populations that build upon promising approaches used to address other substances (e.g., Hawaii HOPE and Dakota 24/7). 7. Epidemiological surveillance of OUD-related behaviors in critical populations, including individuals entering the criminal justice system, including, but not limited to approaches modeled on the Arrestee Drug Abuse Monitoring (“ADAM”) system. 8. Qualitative and quantitative research regarding public health risks and harm reduction opportunities within illicit drug markets, including surveys of market participants who sell or distribute illicit opioids. 9. Geospatial analysis of access barriers to MAT and their association with treatment engagement and treatment outcomes Grand Island Council Session - 12/14/2021 Page 168 / 220 Approved as to Form ¤ ___________ December 22, 2021 ¤ City Attorney R E S O L U T I O N 2021-351 WHEREAS, the City of Grand Island is eligible to participate in two legal settlements recently entered into by the Nebraska Attorney General against of a manufacturer of prescription opioid drugs, Johnson & Johnson, and several distributors of prescription: McKesson, Cardinal Health, and AmerisourceBergen; and WHEREAS, both settlement agreements involve distributions of money on an annual basis to both a state fund and allow direct distributions of money on an annual basis to certain political subdivisions (referred to as “participating subdivisions”) and WHEREAS, the monetary distributions under both settlement agreements are maximized for both the state’s share and each participating subdivision’s “direct share” when all participating subdivisions execute each of the two settlement agreements; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City’s Mayor Roger G. Steele should be and is hereby designated and authorized to execute and complete in the name of and on behalf of the City of Grand Island any documents, including consents and agreements, as are required for the City to join as a participating subdivision with respect to the above-mentioned opioid litigation settlement agreements. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 14, 2021. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/14/2021 Page 169 / 220 City of Grand Island Tuesday, December 14, 2021 Council Session Item G-15 #2021-352 - Approving Purchase of Three (3) 60” Mowers for Use in the Cemetery Division Staff Contact: Todd McCoy Grand Island Council Session - 12/14/2021 Page 170 / 220 Council Agenda Memo From:Todd McCoy, Parks and Recreation Director Meeting:December 14, 2021 Subject:Bid Award for Three (3) New 60” Cut Mowers for use within the Cemetery Division Presenter(s):Todd McCoy Background On November 7, 2021 the Parks and Recreation Department advertised for bids to purchase three (3) new 60” cut mowers including the trade-in of one (1) 2004 John Deere mower. The replacement items are necessary as the current equipment is becoming less dependable. The new mowers will provide additional years of service and meets the requirements of the Cemetery operation. Discussion Three (3) bids were received. Pro Power, Grand Island, Nebraska $39,438.09 Gretna Small Engine, Gretna, Nebraska $45,197.00 Ariens Co., Gretna, Nebraska $47,996.00 The low bid from Pro Power of Grand Island, Nebraska is recommended. The bid provides for three (3) new 60” Gravely Pro-Turn 660 Model #992503 mowers in the amount of $14,758.98 each. Pro Power’s bid allows for ($4,838.85) for the trade-in of the 2004 City mower. The total price of the bid is $39,438.09. Funds are budgeted this year for this purchase in capital account 40044401-85615. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee Grand Island Council Session - 12/14/2021 Page 171 / 220 3.Postpone the issue to future date 4.Take no action on the issue Recommendation City Administration recommends that the City Council approve the purchase three (3) new 60” cut mowers including the trade-in of one (1) 2004 John Deer mower. Sample Motion Move to approve the purchase three (3) new 60” cut mowers including the trade-in of one (1) 2004 John Deere mower from Pro Power of Grand Island, Nebraska. The total purchase price for equipment is $39,438.09. Grand Island Council Session - 12/14/2021 Page 172 / 220 Purchasing Division of Legal Department INTEROFFICE MEMORANDUM Stacy Nonhof, Purchasing Agent Working Together for a Better Tomorrow, Today BID OPENING BID OPENING DATE:November 23, 2021 at 2:00 p.m. FOR:(3) New 60” Cut Mowers, Gravely Pro-Turn 660 Model #992503 with Mulch Kit #79220300 Installed (Re-Bid) DEPARTMENT:Parks & Recreation ESTIMATE:$42,000.00 FUND/ACCOUNT:41044401-85615 PUBLICATION DATE:November 7, 2021 NO. POTENTIAL BIDDERS:3 SUMMARY Bidder:Pro Power Ariens Co. Grand Island, NE Gretna, NE Exceptions:None None Base Bid:$44,276.94 $48,096.00 Less Trade-In:$ 4,838.85 $ 100.00 Total Bid:39,438.09 $47,996.00 Bidder:Gretna Small Engine Gretna, NE Exceptions:None Base Bid:$46,197.00 Less Trade-In:$ 1,000.00 Total Bid:$45,197.00 cc:Todd McCoy, Parks & Recreation Director Patti Buettner, Parks Admin. Assist. Jerry Janulewicz, City Administrator Patrick Brown, Finance Director Stacy Nonhof, Purchasing Agent Mark Sands, Cemetery Superintendent P2325 Grand Island Council Session - 12/14/2021 Page 173 / 220 Approved as to Form ¤ ___________ December 22, 2021 ¤ City Attorney R E S O L U T I O N 2021-352 WHEREAS, the City of Grand Island invited sealed bids for three (3) new 60” cut Mowers including trade-in for the Cemetery Division, according to plans and specifications on file with the Parks and Recreation Department; and WHEREAS, on November 23, 2021, three (3) bids were received, opened and reviewed; and WHEREAS, Pro Power from Grand Island, Nebraska submitted a bid in accordance with the terms of the advertisement of bids, plans and specifications and all other statutory requirements contained therein, such bid being in the total amount of $39,438.09. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Pro Power from Grand Island, Nebraska, in the total amount of $39,438.09 for three (3) new 60” cut Mowers including trade-in for the Cemetery Division is hereby approved as the lowest responsible bid. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 14, 2021. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/14/2021 Page 174 / 220 City of Grand Island Tuesday, December 14, 2021 Council Session Item G-16 #2021-353 - Approving Purchase of Two (2) Bobcat Universal Units for Use in the Park Division Staff Contact: Todd McCoy Grand Island Council Session - 12/14/2021 Page 175 / 220 Council Agenda Memo From:Todd McCoy, Parks and Recreation Director Meeting:December 14, 2021 Subject:Purchase of Two (2) Bobcat Universal Units for Parks Operations Presenter(s):Todd McCoy Background The Parks Division budgeted this year to replace two (2) 1999 Ransome mower/snow blower units with two (2) Bobcat Universal units. The replacement equipment is necessary as the current units have over 5,000+ operating hours each and becoming less dependable. The new equipment will provide additional years of service to the Parks Division operation and increase staff efficiency. Discussion The equipment specifications for two (2) new Bobcat L23 units with 52” Angle Brush, Snow Blower, and 72” Front Mower Decks attachments provided by Nebraska State Construction Contract #14660 OC 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 $87,723.42. The purchase will be funded from capital account 41044401-85615. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Grand Island Council Session - 12/14/2021 Page 176 / 220 Recommendation City Administration recommends that the Council approve the purchase of two (2) new Bobcat L23 units with 52” Angle Brush, Snow Blower, and 72” Front Mower Decks from Central Nebraska Bobcat of Grand Island, Nebraska. Sample Motion Move to approve the purchase of two (2) new Bobcat Universal units for the Parks Division in the amount of $87,723.42. Grand Island Council Session - 12/14/2021 Page 177 / 220 Approved as to Form ¤ ___________ December 22, 2021 ¤ City Attorney R E S O L U T I O N 2021-353 WHEREAS, the Parks Division of the Parks & Recreation Department for the City of Grand Island, budgeted this year to replace two (2) 1999 Ransome mower/snow blower units; and WHEREAS, said equipment can be obtained through the Nebraska State Construction Contract #14660 OC contract holder Central Nebraska Bobcat of Grand Island, Nebraska; and WHEREAS, purchasing two (2) Bobcat L23 units with 52” Angle Brush, Snow Blower, and 72” Front Mower Decks attachments through the Nebraska State Construction Contract #14660 OC meets all statutory bidding requirements; and WHEREAS, the funding for such mowers is provided in the 2021-2022 capital budget. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the purchase two (2) Bobcat L23 units with 52” Angle Brush, Snow Blower, and 72” Front Mower Decks attachments in the total amount of $87,723.42 through the Nebraska State Construction Contract #14660 OC contract holder Central Nebraska Bobcat of Grand Island, Nebraska is hereby approved. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 14, 2021. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/14/2021 Page 178 / 220 City of Grand Island Tuesday, December 14, 2021 Council Session Item G-17 #2021-354 - Approving Renewal of State Patrol Building Lease at Heartland Public Shooting Park Staff Contact: Todd McCoy Grand Island Council Session - 12/14/2021 Page 179 / 220 Council Agenda Memo From:Todd McCoy, Parks and Recreation Director Meeting:December 14, 2021 Subject:Approving Renewal of Building Lease with the Nebraska State Patrol Presenter(s):Todd McCoy Background Since the City purchased the former Cornhusker Army Ammunition Plant (CAAP) to build Heartland Public Shooting Park (HPSP) the City has been leasing one of the original CAAP buildings to the Nebraska State Patrol for storage. Discussion The Parks and Recreation Department recommends renewing the lease with the Nebraska State Patrol for two additional years. The State Patrol is a reliable tenant that mows the property, maintains landscaping, completes minor building repairs, and handles the snow removal. In 2019 the State Patrol agreed to make improvements to the building which included replacing the roof, mold mitigation, and HVAC updates. The recommended lease is $1,020.00 annually. 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 the resolution authorizing the extension of the lease with the Nebraska State Patrol for an additional two year period. Sample Motion Move to approve the resolution authorizing the City to extend the lease for an additional two years to the Nebraska State Patrol in the amount of $1,020.00 annually. Grand Island Council Session - 12/14/2021 Page 180 / 220 65152164-ALDA-CORNHUSKER ARMY PLANT-GRAND ISLAND Page 1 of 2 65152164 Addendum #10 2021-2023 LEASE AGREEMENT - ADDENDUM #10 This Lease Agreement - Addendum #10, hereinafter this “Addendum,” by and between City of Grand Island, as “Lessor,” and Department of Administrative Services, State Building Division, as “Lessee,” acting on behalf of Nebraska State Patrol, as “Tenant Agency,” for storage space located at: Cornhusker Army Ammunition Plant Site, Building A-30 Grand Island, NE WHEREAS, Lessor and Lessee entered into that certain Lease Agreement, commencing May 22, 2001 and ending on April 30, 2002; renewed by Resolution 2002-67 (Addendum #1), dated March 12, 2002; renewed by Resolution 2003-155 (Addendum #2), dated June 10, 2003; renewed by Resolution 2004-74 (Addendum #3), dated April 13, 2004; renewed and modified by Resolution 2005-141 (Addendum #4), dated May 10, 2005, for electrical upgrade; renewed by Addendum #5, dated May 1, 2007; renewed by Addendum #6, dated May 1, 2009; renewed by Addendum #7, dated May 1, 2011; renewed by Addendum #8, dated May 1, 2013; renewed by Addendum 9, dated May 1, 2015; and modified by Addendum #9 commencin August 1, 2019 and ending July 31, 2021; and WHEREAS, Lessor and Lessee desire to renew the terms of this Lease; and WHEREAS, Lessor and Lessee agree to increase the Rent; and NOW THEREFORE, in consideration of the mutual covenants contained herein, the parties amend this Lease, as follows: AGREEMENT 1.As to Section 2. TERM OF LEASE, the Term of this Lease shall be renewed for a two (2) year renewal period commencing August 1, 2021 and ending on July 31, 2023. 2.As to Section 3. RENT as Provided in Original Lease, it shall be deleted in its entirety and the following shall be inserted in its place: Term SF Annual Rent Monthly Rent August 1, 2021 - July 31, 2023 4,755 1,020 $85.01 3.NO OTHER CHANGES. Unless expressly amended hereby, all other terms and conditions contained in this Lease shall remain unchanged and in full force and effect, and are hereby ratified and confirmed. To the extent of any conflict between the provisions hereof and this Lease, the provisions of this Addendum shall govern and control and shall be binding on and shall inure to the benefit of the parties hereto and their respective successors and assigns. 4.EFFECTIVE DATE. This Addendum shall be effective as of August 1, 2021. Grand Island Council Session - 12/14/2021 Page 181 / 220 65152164-ALDA-CORNHUSKER ARMY PLANT-GRAND ISLAND Page 2 of 2 65152164 Addendum #10 2021-2023 5.ENTIRE AGREEMENT. This Addendum constitutes the entire and integrated agreement between Lessor and Lessee relating to the subject matter of this Addendum and supersedes all prior understandings, agreements, or representations, between the parties, written or oral, to the extent they relate in any way to the subjects of this Lease. 6.COUNTERPARTS. This Addendum shall be executed in duplicate original, each of which shall be deemed to the an original, but both of which, together, shall constitute one and the same instrument. IN WITNESS WHEREOF, the parties have executed this Addendum as of the day and year last below written. LESSEE: ___________________________________________________ ______________________ Michelle Potts, Director Date Administrative Services, State Building Division LESSOR: ___________________________________________________ ______________________ Roger Steele, Mayor Date City of Grand Island ACKNOWLEDGMENT STATE OF NEBRASKA, COUNTY OF ___________________ The foregoing instrument was acknowledged before me this _______day of _______________ 2021 by Roger Steele, Mayor, on behalf of the City of Grand Island. ________________________________________ Affix seal here.Notary Public Signature Grand Island Council Session - 12/14/2021 Page 182 / 220 Approved as to Form ¤ ___________ December 22, 2021 ¤ City Attorney R E S O L U T I O N 2021-354 WHEREAS, the City of Grand Island is the owner of an approximately 420 acre tract of land at the former Cornhusker Army Ammunition Plant, which has several buildings which were leased by the US Army Corp of Engineers during their ownership of the property; and WHEREAS, on August 27, 2019, by Resolution 2019-263, the City approved a Building Lease with the Nebraska State Patrol; and, WHEREAS, within Addendum #10 the Nebraska State Patrol would like to renew the lease until July 31, 2023. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Building Lease at the former Cornhusker Army Ammunition Plant is hereby authorized to be renewed for an additional two years to the following Lessee in accordance with the Building Lease. Lessee Description Rental Nebraska State Patrol Storage building $1,020/yr. - - - BE IT FURTHER RESOLVED, that the Mayor be, and hereby is, authorized and directed to sign on behalf of the City of Grand Island, the Agreement by and between the City and the Nebraska State Patrol. Adopted by the City Council of the City of Grand Island, Nebraska, December 14, 2021. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/14/2021 Page 183 / 220 City of Grand Island Tuesday, December 14, 2021 Council Session Item G-18 #2021-355 - Approving Submission of the 2020 Consolidated Annual Performance Evaluation and Review Report to HUD Staff Contact: Amber Alvidrez Grand Island Council Session - 12/14/2021 Page 184 / 220 Council Agenda Memo From:Amber Alvidrez, Community Development Meeting Date:December 14, 2021 Subject:Approving Submission of the 2020 Consolidated Annual Performance and Evaluation Report (CAPER) for Community Development Block Grant Funding to HUD. Presenter(s):Amber Alvidrez, Community Development Administrator Background The Consolidated Annual Performance & Evaluation Report describes accomplishments and progress throughout the past fiscal year with Community Development Block Grant, Federal funding from Housing & Urban Development. All entitlement grantees are required to complete a 3, 4 or 5 year Consolidated Plan that is carried out by an Annual Action Plan, at the end of each fiscal year a Consolidated Annual Performance & Evaluation Report (CAPER) must be completed. A public comment regarding the 2020 Consolidated Annual Performance & Evaluation Report was completed, with a start date of November 14, 2021. All public comments made throughout the public comment period are recorded and will be submitted to the U.S. Department of Housing and Urban Development (HUD), along with the final 2020 Consolidated Annual Performance & Evaluation Report. The Community Development Division did not receive any written public comments. Discussion The Consolidated Annual Performance & Evaluation Report addresses the funds that were still in use from previous year’s allocations and $427,392 of CDBG funds that were allocated for use beginning 10/1/2020. It also identifies progress towards community development priority needs, objectives, and activities that were implemented during fiscal year 2021 as a result of Community Development Block Grant Funds. Grand Island Council Session - 12/14/2021 Page 185 / 220 Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Accept the report on the Community Development Block Grant 2020 Consolidated Annual Performance & Evaluation Report. 2.Do not accept the report on the Community Development Block Grant 2020 Consolidated Annual Performance & Evaluation Report. Recommendation City Administration recommends that the Council accept the report on the Community Development Block 2020 Consolidated Annual Performance & Evaluation Report. Sample Motion Move to accept the report on the Community Development Block Grant 2020 Consolidated Annual Performance & Evaluation Report. Grand Island Council Session - 12/14/2021 Page 186 / 220 CAPER 1 OMB Control No: 2506-0117 (exp. 09/30/2021) CR-05 - Goals and Outcomes Progress the jurisdiction has made in carrying out its strategic plan and its action plan. 91.520(a) This could be an overview that includes major initiatives and highlights that were proposed and executed throughout the program year. The City of Grand Island has had success in meeting goals identified in the 2019-2023 consolidated plan with the use of CDBG funds throughout the 2020 Program year below outlines activities that have contributed to each specific goal. Goal 1: Increase Quality and Affordable housing options Throughout the 2020 program year, the Housing Development Corporation was able to complete a Owner Occupied Rehabilitation Program. This program was able to bring 10 homes of low to moderate incomes persons in Grand Island up to City code. Goal 2: Cultivate Small And Emerging Businesses in 2016 a significant allocation was made to a local non profit known as Railside Downtown Business Improvement District. Railside has continued to use CDBG funds to help small businesses start up or relocate to the downtown area by offering aid in the form of Rental Assistance. This has both prompted owners of buildings downtown to renovate and aided small locally owned business to occupy recently rehabbed store fronts, while expanded their businesses. Through out the 2020 program year this program was able to provide Rental assistance to 3 new business, making the program total 13. Due to the COVID-19 pandemic the City was able to restructure an Revolving loan fund which still met the same economic development project needs but the amounts requested were lowered to stretch the funding farther than originally intended. The Revolving loan fund offered small business loans to locally owned business for job creation and retention purposes to aid in economic challenges that local small businesses were facing this program was able to aid 19 small businesses. Goal 3: Support public Services and vulnerable populations From a past allocation By moving to a new location the Literacy Council estimated that it would be able to double the number the of clients they served although due to COVID-19 their doors had to be shut to the public for multiple months, after reopening the the Literacy Council was able to continue serving 106 previous clients and 37 new clients have been added although the new clients aided is not as high as previously expected due to COVID-19 restrictions and safety precautions, TLC continues to add new clients. Throughout the 2020 program year the City of Grand Island was able to allocate the CDBG-CV funds to 7 different programs to aid low to moderate income persons who have been affected by COVID-19. The YMCA of Grand Island and Heartland United Way both have implemented programs that provide PPE and sanitizing items to their staff, Members of their organizations. Heartland United Way also is offereing items to other local non-profits and churches who are serving those in need, as many churches have food, clothing drives and provide monetary aid. The YWCA has expended funds to implement the Women’s Empowerment Center, this program is able to aid residents within our community learn knew skills to re gain employment after COVID-19, the WEC also found that multiple community member were not proficient in digital skills and due to COVID-19 many employers required on-line interviews, the women’s empowerment center also allowed a place where persons could learn new digital skills and complete job interviews with help from the YWCA staff. Heartland United way and the Central Nebraska Community Action Partnership both expended funds from the CDBG-CV allocation in order to Grand Island Council Session - 12/14/2021 Page 187 / 220 CAPER 2 OMB Control No: 2506-0117 (exp. 09/30/2021) provide emergency rental, Mortgage and utility payments. Comparison of the proposed versus actual outcomes for each outcome measure submitted with the consolidated plan and explain, if applicable, why progress was not made toward meeting goals and objectives. 91.520(g) Categories, priority levels, funding sources and amounts, outcomes/objectives, goal outcome indicators, units of measure, targets, actual outcomes/outputs, and percentage completed for each of the grantee’s program year goals. Goal Category Source / Amount Indicator Unit of Measure Expected – Strategic Plan Actual – Strategic Plan Percent Complete Expected – Program Year Actual – Program Year Percent Complete 2019 Goal - Cultivate Small and Emerging Businesses Non-Housing Community Development Public service activities other than Low/Moderate Income Housing Benefit Persons Assisted 0 0 2019 Goal - Cultivate Small and Emerging Businesses Non-Housing Community Development Facade treatment/business building rehabilitation Business 2 0 0.00% 2019 Goal - Cultivate Small and Emerging Businesses Non-Housing Community Development Jobs created/retained Jobs 15 0 0.00% 2019 Goal - Increase and Perserve Affordable Housing Affordable Housing Homeowner Housing Rehabilitated Household Housing Unit 7 3 42.86% Grand Island Council Session - 12/14/2021 Page 188 / 220 CAPER 3 OMB Control No: 2506-0117 (exp. 09/30/2021) 2019 Goal - Increase and Perserve Affordable Housing Affordable Housing Buildings Demolished Buildings 15 0 0.00% 2019 Goal - Increase and Perserve Affordable Housing Affordable Housing Housing Code Enforcement/Foreclosed Property Care Household Housing Unit 15 0 0.00% 2019 Goal - Prepare, Prevent and Respond to Covid-19 Prevent, Prepare and respond to Covid-19 Public service activities other than Low/Moderate Income Housing Benefit Persons Assisted 150 26045 17,363.33% 0 26045 2019 Goal - Prepare, Prevent and Respond to Covid-19 Prevent, Prepare and respond to Covid-19 Public service activities for Low/Moderate Income Housing Benefit Households Assisted 0 0 2019 Goal - Prepare, Prevent and Respond to Covid-19 Prevent, Prepare and respond to Covid-19 Homelessness Prevention Persons Assisted 0 99 0 99 2019 Goal - Program Administration Program Administration Other Other 1 1 100.00% Grand Island Council Session - 12/14/2021 Page 189 / 220 CAPER 4 OMB Control No: 2506-0117 (exp. 09/30/2021) 2019 Goal - Support Public Servicves for vulnerable population Non-Housing Community Development Public service activities other than Low/Moderate Income Housing Benefit Persons Assisted 0 0 2019 Goal - Support Public Servicves for vulnerable population Non-Housing Community Development Facade treatment/business building rehabilitation Business 3 0 0.00% 2019 Goal - Support Public Servicves for vulnerable population Non-Housing Community Development Businesses assisted Businesses Assisted 6 12 200.00% 2021 Goal - Cultivate Small and Emerging Businesses Non-Housing Community Development Public service activities other than Low/Moderate Income Housing Benefit Persons Assisted 0 0 2021 Goal - Cultivate Small and Emerging Businesses Non-Housing Community Development Facade treatment/business building rehabilitation Business 2 0 0.00% 2021 Goal - Cultivate Small and Emerging Businesses Non-Housing Community Development Jobs created/retained Jobs 15 0 0.00% Grand Island Council Session - 12/14/2021 Page 190 / 220 CAPER 5 OMB Control No: 2506-0117 (exp. 09/30/2021) 2021 Goal - Increase and Perserve Affordable Housing Affordable Housing Homeowner Housing Rehabilitated Household Housing Unit 7 3 42.86% 2021 Goal - Increase and Perserve Affordable Housing Affordable Housing Buildings Demolished Buildings 15 0 0.00% 2021 Goal - Increase and Perserve Affordable Housing Affordable Housing Housing Code Enforcement/Foreclosed Property Care Household Housing Unit 15 0 0.00% 2021 Goal - Prepare, Prevent and Respond to Covid-19 Prevent, Prepare and respond to Covid-19 Public service activities other than Low/Moderate Income Housing Benefit Persons Assisted 150 26045 17,363.33% 0 26045 2021 Goal - Prepare, Prevent and Respond to Covid-19 Prevent, Prepare and respond to Covid-19 Public service activities for Low/Moderate Income Housing Benefit Households Assisted 0 0 2021 Goal - Prepare, Prevent and Respond to Covid-19 Prevent, Prepare and respond to Covid-19 Homelessness Prevention Persons Assisted 0 99 0 99 Grand Island Council Session - 12/14/2021 Page 191 / 220 CAPER 6 OMB Control No: 2506-0117 (exp. 09/30/2021) 2021 Goal - Program Administration Program Administration Other Other 1 1 100.00% 2021 Goal - Support Public Servicves for vulnerable population Non-Housing Community Development Public service activities other than Low/Moderate Income Housing Benefit Persons Assisted 0 0 2021 Goal - Support Public Servicves for vulnerable population Non-Housing Community Development Facade treatment/business building rehabilitation Business 3 0 0.00% 2021 Goal - Support Public Servicves for vulnerable population Non-Housing Community Development Businesses assisted Businesses Assisted 6 12 200.00% Cultivate Small and Emerging Businesses Non-Housing Community Development CDBG: $35000 Businesses assisted Businesses Assisted 0 0 3 0 0.00% Provide Supportive Services for At-Risk & Homeless Homeless Non-Homeless Special Needs Public service activities other than Low/Moderate Income Housing Benefit Persons Assisted 0 152 0 152 Grand Island Council Session - 12/14/2021 Page 192 / 220 CAPER 7 OMB Control No: 2506-0117 (exp. 09/30/2021) Support Public Services for Vulnerable Populations Homeless Non-Housing Community Development CDBG: $356392 Public Facility or Infrastructure Activities other than Low/Moderate Income Housing Benefit Persons Assisted 0 0 800 0 0.00% Support Public Services for Vulnerable Populations Homeless Non-Housing Community Development CDBG: $356392 Public service activities other than Low/Moderate Income Housing Benefit Persons Assisted 0 0 75 0 0.00% Table 1 - Accomplishments – Program Year & Strategic Plan to Date Assess how the jurisdiction’s use of funds, particularly CDBG, addresses the priorities and specific objectives identified in the plan, giving special attention to the highest priority activities identified. All funds provided under the CDBG program address priorities identified within the 2019-2023 Consolidated Plan. No activity was denoted to bess priority than any other activity as all activities aim to assist low-income residents of our community. Grand Island Council Session - 12/14/2021 Page 193 / 220 CAPER 8 OMB Control No: 2506-0117 (exp. 09/30/2021) CR-10 - Racial and Ethnic composition of families assisted Describe the families assisted (including the racial and ethnic status of families assisted). 91.520(a) CDBG White 225 Black or African American 58 Asian 8 American Indian or American Native 4 Native Hawaiian or Other Pacific Islander 0 Total 295 Hispanic 77 Not Hispanic 218 Table 2 – Table of assistance to racial and ethnic populations by source of funds Narrative CDBG funds were utilized to benefit a variety of races and ethnicities. No one race was given priority over others, all programs were operated as a first come first serve basis. The current numbers on the table above represent the clients served through out 2020. Grand Island Council Session - 12/14/2021 Page 194 / 220 CAPER 9 OMB Control No: 2506-0117 (exp. 09/30/2021) CR-15 - Resources and Investments 91.520(a) Identify the resources made available Source of Funds Source Resources Made Available Amount Expended During Program Year CDBG public - federal 452,392 Table 3 - Resources Made Available Narrative Due to COVID-19 the Community Development Division received an extension on the completion of the 2020 Annual Action Plan, due to this the 2020 program begain later in the year and have not expended any of the 2020 funds to date although 427,392 is available and has been obligated to programs. Payments from the Revolving loan fund that was previously granted out in 2019 program year have started makling payments back into the Revolving loan and funds will be made available for more activities. Identify the geographic distribution and location of investments Target Area Planned Percentage of Allocation Actual Percentage of Allocation Narrative Description Blight & Substandard Area #1 8 0 Blight & Substandard Area #2 Blight & Substandard Area #4 Blight & Substandard Area #6 City of Grand Island 61 0 LMI Census Tracts 31 0 Table 4 – Identify the geographic distribution and location of investments Narrative The Table above represents funding that has been expended to date from the 2020 allocations and the Revolving loan fund progam- at that this time no funds have been expended from the 2020 programs due to extensions on the submission of the Annual Action Plan. Grand Island Council Session - 12/14/2021 Page 195 / 220 CAPER 10 OMB Control No: 2506-0117 (exp. 09/30/2021) Leveraging Explain how federal funds leveraged additional resources (private, state and local funds), including a description of how matching requirements were satisfied, as well as how any publicly owned land or property located within the jurisdiction that were used to address the needs identified in the plan. At this time the City of Grand Island does not require a local match from sub grantees although the City plans on using funds, whenever possible, to assist community groups and organizations in leveraging resources. This means the City will consider projects a priority if the CDBG funds will be used as a leverage to further secure additional funding to conduct a project on a scale much larger than would have been possible with CDBG funds alone. In the 2020 Annual Action Plan the city allocated funds in the amount of $198,392.00 from the to Crossroads Mission Avenue, a local men’s shelter that currently received funding from other grants, and from private donors to purchase 3 properties to shelter and provide a safe place for men currently enrolled in their daytime program. The $198,392.00 will be matched by $1,639,626 already raised by Crossroads to implement the acquisition of these three properties. Grand Island Council Session - 12/14/2021 Page 196 / 220 CAPER 11 OMB Control No: 2506-0117 (exp. 09/30/2021) CR-20 - Affordable Housing 91.520(b) Evaluation of the jurisdiction's progress in providing affordable housing, including the number and types of families served, the number of extremely low-income, low-income, moderate-income, and middle-income persons served. One-Year Goal Actual Number of Homeless households to be provided affordable housing units 8 0 Number of Non-Homeless households to be provided affordable housing units 0 0 Number of Special-Needs households to be provided affordable housing units 0 0 Total 8 0 Table 5 – Number of Households One-Year Goal Actual Number of households supported through Rental Assistance 0 0 Number of households supported through The Production of New Units 0 0 Number of households supported through Rehab of Existing Units 0 0 Number of households supported through Acquisition of Existing Units 0 0 Total 0 0 Table 6 – Number of Households Supported Discuss the difference between goals and outcomes and problems encountered in meeting these goals. At this time the City of Grand Island is currently working on making progress towards meeting housing goals that were prioritized within the 2019-2023 consolidated Plan. This year the had to manage the expectations because of COVID-19 pandemic. The sub-recipients worked hard to ensure the safety of the homeowners and contractors to accomplish work, but ultimately due to the demand in building supplies and time to process applicants the programs did take longer than expected. The housing programs who showed progress through out the 2020 program year were funded through previous year allocations but were able to complete their programs Grand Island Council Session - 12/14/2021 Page 197 / 220 CAPER 12 OMB Control No: 2506-0117 (exp. 09/30/2021) and assist 10 homes within Grand Island. Discuss how these outcomes will impact future annual action plans. The City of Grand Island works hard to continue progressing towards the housing goals set in the 2019-2023 Consolidated Plan. Although the Owner Occupied Rehabiltation programs have had slow progress this program year, they generally are effective to meeting the the housing quality needs in our community, the City believes the speed of progress can be directly related to COVID-19 and there fore would fund programs similar in the future, Other directions the City has gone in the past is impletmenting a Purchase, Rehab, and Resell program. As this program purchases houses within the community and “rehabs “them, which in turn aides not only LMI persons but can help the appeal of a neighborhood. The City has yet to do so but may in the future look at neighbor hoods who have worst case houses and target areas of LMI to do specific target area rehabilitation. With the creation of the BUILD GI group the City hopes to build and maintain affordable housing options within Grand Island by creating partnerships between for-profit developers and non-profit housing service providers. The City does recognize that there is a need for affordable housing and hopes that the BUILD GI group can foster growth in this area. Include the number of extremely low-income, low-income, and moderate-income persons served by each activity where information on income by family size is required to determine the eligibility of the activity. Number of Households Served CDBG Actual HOME Actual Extremely Low-income 224 0 Low-income 37 0 Moderate-income 30 0 Total 10 0 Table 7 – Number of Households Served Narrative Information The information provided on the table above is a direct result of those served through the 2020 program year with the use of CDBG funds. Programs that contintribute to this number are listed below: Young Women’s Christian Association- Women’s Empowerment Center Housing Development Corporation’s Owner occupied Rehab Salvation Army’s- Men’s employment Readiness Program The Literacy Council- Building Literacy Program Central Nebraska Community action Partnership- GI cares, Emergency payments Heartland United Way- Protect GI program(PPE) & Community Cares Program(Emergency Grand Island Council Session - 12/14/2021 Page 198 / 220 CAPER 13 OMB Control No: 2506-0117 (exp. 09/30/2021) Payments). CR-25 - Homeless and Other Special Needs 91.220(d, e); 91.320(d, e); 91.520(c) Evaluate the jurisdiction’s progress in meeting its specific objectives for reducing and ending homelessness through: Reaching out to homeless persons (especially unsheltered persons) and assessing their individual needs The City of Grand Island allocated funds in the 2020 AAP to Crossroads Mission a local men’s shelter that aids in teaching life, emotion, and employment skills to their residents enrolled in the program. Due to COVID-19 and the extension granted to submit the 2020 AAP this program has barely begun and at this time has no clients to report. Throughout this program year, the City of Grand Island did not partake in any projects that specifically targeted homelessness. The City continues to support local area Continuum of Care (CoC) by having a staff member from the Community Development Division attend the meetings. The CoC has several local agencies that serve homeless persons. The Local CoC works as a collective group to meet and conduct case coordination to better help individuals find the services best suited for them. Addressing the emergency shelter and transitional housing needs of homeless persons The City of Grand Island did allocate funds to the Crossroads mission for their expansion of facilities that will consist of transistional housing, emergency housing and classroom/work settings for those enrolled in their programs, due to COVID -19 and the extension for a delayed submission of the 2020 plan there are not yet numbers for this program. The City of Grand Island continues does have multiple agencies such as Hope Harbor, Crossroads Mission, and Crisis Center, who provide transitional shelter while participating in programs that promote self sufficiency. Helping low-income individuals and families avoid becoming homeless, especially extremely low-income individuals and families and those who are: likely to become homeless after being discharged from publicly funded institutions and systems of care (such as health care facilities, mental health facilities, foster care and other youth facilities, and corrections programs and institutions); and, receiving assistance from public or private agencies that address housing, health, social services, employment, education, or youth needs Grand Island Council Session - 12/14/2021 Page 199 / 220 CAPER 14 OMB Control No: 2506-0117 (exp. 09/30/2021) The City of Grand Island allocated previous funds to Hope Harbor who partnered with other services providers to implement a Project Connect Event, this acted as a one day event where homeless and near homeless were able to locate services in one location. The City of Grand Island works with the Local Continuum of Care and other Local non-profits to continue seeking financial help from other State and Federal Entities. Majority of the providers who participate in the local CoC follow the “Housing First Policy”, the group is equipped to discuss what services are needed and which agencies can help individuals after discharge from instituions. Helping homeless persons (especially chronically homeless individuals and families, families with children, veterans and their families, and unaccompanied youth) make the transition to permanent housing and independent living, including shortening the period of time that individuals and families experience homelessness, facilitating access for homeless individuals and families to affordable housing units, and preventing individuals and families who were recently homeless from becoming homeless again The City does not expierience a high number of chronic homelessness compared to near homeless. The City does participate in discussion of homelessness needs through both the regional CoC and the local CoC group. Grand Island Council Session - 12/14/2021 Page 200 / 220 CAPER 15 OMB Control No: 2506-0117 (exp. 09/30/2021) CR-30 - Public Housing 91.220(h); 91.320(j) Actions taken to address the needs of public housing The City of Grand continues to support agencies such as the Hall County Housing Authority. The Hall County Housing Authority (HCHA) currently has the Public Housing Program which allows the HCHA to offer 391 apartments and scattered homes in the Hall County area at an income based rate. The City of Grand Island continues to work with other non-profit agencies and the Hall County Housing Authority through a committee called BUILD GI which acts as a hub for housing needs. Actions taken to encourage public housing residents to become more involved in management and participate in homeownership The City of Grand Island continues to coordinate with the Continuum of Care (CoC) in order to partner with other non-profits to meet needs that are within the Community of Grand Island. The City of Grand Island welcomes and encourages the participation of all of its citizens in the development of these plans and in the review of progress in implementing plan activities. The City particularly encourages involvement by low and moderate income households, individuals residing in areas targeted for program activities, minorities and non-English speaking persons, as well as persons with disabilities. In addition, residents of public housing and other assisted housing groups are encouraged to participate. We encourage local and regional institutions and other organizations including businesses, neighborhoods associations, housing developers including the hall County Housing Authority, and Community and Faith Based organizations to become involved in the planning process. The Hall County Housing Authority is a seperte public body from the City and provides all of the services to citizens for any housing choice vouchers, Section 8 programs, and public housing. The HCHA does have a full time social worker who offers free confidential social work services to the HCHA residents, the social worker assists residents by diagnosing problems, advocating for and providing referral services to individuals and families dealing with various challenges. Actions taken to provide assistance to troubled PHAs The City of Grand Island has no plans of Action in this specified area at this time. Grand Island Council Session - 12/14/2021 Page 201 / 220 CAPER 16 OMB Control No: 2506-0117 (exp. 09/30/2021) CR-35 - Other Actions 91.220(j)-(k); 91.320(i)-(j) Actions taken to remove or ameliorate the negative effects of public policies that serve as barriers to affordable housing such as land use controls, tax policies affecting land, zoning ordinances, building codes, fees and charges, growth limitations, and policies affecting the return on residential investment. 91.220 (j); 91.320 (i) The City continues to seek opportunities for public input in restrictive policeis and procedures. The City of Grand Island has taken actions in the past to remove negative effects of public policies in regard to the development of affordable housing including the change of subdivision regulations to allow for narrower streets and small lots sizes, thereby reducing the cost to the developer, which could in turn foster a reduction in cost to the potential homeowners. In regard to the CBDG funds and future plans to remove or ameliorate barriers, the City of Grand Island has partnered with other local housing agencies to form the Housing Improvement Partnership, this group works within the community to aid in the goal of obtaining affordable housing. Actions taken to address obstacles to meeting underserved needs. 91.220(k); 91.320(j) The City of Grand Island continues to find new ways to develop affordable housing and economic opportunities. The city continues to provide support to many organization within the community as well as organizations that are receiving CDBG funds. As the City continues to work with other organizations and the BUILD GI committee’s Partnership begins to grow, the city will have a group well suited for meeting the goals by using activities which meet national objectives and serve the needs of developing stable neighborhoods and/or addressing housing needs of income-qualifying senior citizens. Recently the Grand Island Area EDC And BUILD GI group were able to apply for the Nebraska Rural Workforce Housing Funds and were able to Secure $1 million with a $1 million match allowing a 2 million dollar program that will aid in over coming the obstacles that have been seen within our community, such as the price of infill lots, and infracstructure. Actions taken to reduce lead-based paint hazards. 91.220(k); 91.320(j) With prior funding the City of Grand Island funds multiple housing programs including payment assistance and owner occupied rehabilitation programs; all of which require a lead based paint inspection on all homes built prior to 1978. Homes that were built prior to 1978 are presumed or tested to have lead-based paint. Grand Island Council Session - 12/14/2021 Page 202 / 220 CAPER 17 OMB Control No: 2506-0117 (exp. 09/30/2021) The City Of Grand Island did not directly operate any rehabilitation efforts spefically addressing lead based paint issues although Owner, Occupied, rehabilitation programs did take place during the past program year. For this reason, the Lead based Paint Guidelines which apply are those directly related to sub-recipients of CDBG funds. The following actions are included in the City’s Community Development Policy and Procedures Document: “At a minimum, sub-recipient is required to: a) Notify a purchaser or lessee of the presence of any known lead-based paint and/or; lead- based paint hazards; b) paint test surfaces to be disturbed or removed during rehabilitation for the presence of lead- based paint, or presume lead-based paint and notify the occupants of the results within 15 days of when the evaluation report is received or the presumption is made; c) Provide each occupied dwelling unit discussed in (a) and (b) in the preceding section with the EPA-approved lead hazard information pamphlet Protect Your Family from Lead in Your Home or EPA- approved equivalent; d)Reduce Lead Hazards as required by the applicable subparts of Part 35(full description of Part 35 is available in the Community Development Policy and Procedures, it states the varying levels of requirements, in relation to the level of financial assistance provided0; and e) Perform clearance testing, including dust testing, before re-occupancy after all but minimal (“de minimis”) amounts of paint disturbances.” It should also be noted that the Community Development Policy and Procedures states that “Where regulations differ, Sub-recipients are held to the stricter of the standards.” At this point and time, the City of sees the implementation and enforcement of the above guidelines as actively attempting to reduce Lead Based Paint Hazards. Actions taken to reduce the number of poverty-level families. 91.220(k); 91.320(j) The City continues to offer CDBG grants for Public Services to Non-profit Service providers within Grand Island. Additionally, other sectors of Grow Grand Island are working to address the needs of poverty- level families, including workforce initiatives and education initiatives. The City of Grand Island’s Emergency Management Department, Police Department and Fire Department also have various programs that support poverty-level families. It is the intent of the City to continue to support these programs in its efforts to address the poverty needs. Grand Island Council Session - 12/14/2021 Page 203 / 220 CAPER 18 OMB Control No: 2506-0117 (exp. 09/30/2021) Actions taken to develop institutional structure. 91.220(k); 91.320(j) The City of Grand Island Continues to work closely with community partners through the local and regional Continuum of Care groups. The City continues to support agencies such as the Salvation Army, Hope Harbor, Housing Development Corporation and Hall County Housing Authority. With these Partnerships, the City Continues to make progress towards providing services to vulnerable populations. Although current progress in serving homeless or poverty stricken persons is achieved though these partnerships as each agency offers different expertise. The City has also worked closely with the Grand Island Area Economic Development Corporation (GIAEDC). The GIAEDC was able to fund and complete the current Housing Study for the City the Grand Island. This allowed the City and partnering agencies to continue progress in addressing the needs of homeless and poverty stricken persons within the City of Grand Island. Actions taken to enhance coordination between public and private housing and social service agencies. 91.220(k); 91.320(j) The City of Grand Island continues to participate in monthly meetings with the local Continuum of Care. The City and other non-Profit partners within the CoC continue to cooperate in finding ideas to meet the housing and residential needs within the community of Grand Island. Throughout the past couple of years the City of Grand Island and other community partners have formed a working committee called BUILD GI which now has its own LLC under the Grand Island Area Economic Development Corporation, this committee has housing partners from both the private and public sectors to build much needed relationships as well as to help generate funding for housing development through grants and matching funds. Identify actions taken to overcome the effects of any impediments identified in the jurisdictions analysis of impediments to fair housing choice. 91.520(a) In regard to furthering affordable housing, the City continues to work towards providing for a range of housing types and densities for all economic segments of the population. The City encourages equal and fair access to housing for renters and homeowners. The City also promotes accessibility by providing affordable housing by formulating innovative policies, regulations and practices, and establishing secure funding mechanisms and targeting affordability programs toward household with income considered low to moderate income. Grand Island Council Session - 12/14/2021 Page 204 / 220 CAPER 19 OMB Control No: 2506-0117 (exp. 09/30/2021) In order to overcome these impediments the City Of Grand Island works towards making progress on goals that were prioritized by the City in the 2019-2023 Consolidated Plan, which were to increase affordable housing options within the city and provide support services for neighborhoods and vulnerable populations. Progress towards goals was made by working with local partnerships such as the continuum of care, Housing Development Corporation, Habitat for Humanity and Hall County Housing Authority. Grand Island Council Session - 12/14/2021 Page 205 / 220 CAPER 20 OMB Control No: 2506-0117 (exp. 09/30/2021) CR-40 - Monitoring 91.220 and 91.230 Describe the standards and procedures used to monitor activities carried out in furtherance of the plan and used to ensure long-term compliance with requirements of the programs involved, including minority business outreach and the comprehensive planning requirements The City of Grand Island executes contracts for all CDBG activities. These contracts meet the applicable program and federal requirements. The City monitors contracts for compliance with these program requirements, including general management, performance goals, financial management, data collection, reporting, eligibility determinations, non-discrimination, fair housing, affirmative marketing, Davis-Bacon labor compliance, etc. In accordance with 24 CFR Part 85.36(e) and 84.44(b), the City will take all necessary affirmative steps to assure that minority firms, women's business enterprises, and labor surplus area firms are used when possible. Community Development Division staff is responsible for monitoring program activities to assure timely use of the funds and compliance with HUD regulations and guidelines in implementing program activities under the programs. Basic tools used to accomplish this include, Contractual obligations of grant recipients which consists of a written document outlining what is expected of both sub-recipient and the City of Grand Island. Each Sub- recipient is required to complete quarterly reporting which includes the amount of clients/households/ business that have been served, progress to meeting national objective, as well as a brief explanation of progress and/ or lack of progress and updates. Every six months the Community Development Division will conduct an on-site monitoring for each sub- recipient in order to ensure that all compliances are being followed such as retention of files and financials are being kept according to contractual obligations Citizen Participation Plan 91.105(d); 91.115(d) Describe the efforts to provide citizens with reasonable notice and an opportunity to comment on performance reports. The most recent version of the Citizen Participation Plan was adopted by City Council on May 26, 2020 to include all new and additional parameters as identified in regard to becoming an Entitlement Community. The Citizen Participation Plan intends to make the community aware of CDBG projects and processes, as well as to make the pathway for becoming involved with review of CDBG funding as accessible as possible. A copy of the citizen participation plan, which includes public hearing time frames and varying methods in which the Community Development Division will make information available is accessible on the City of Grand Island’s Grand Island Council Session - 12/14/2021 Page 206 / 220 CAPER 21 OMB Control No: 2506-0117 (exp. 09/30/2021) website at www.grand-island.com, under the Community Development section or available in print from the Community Development Division directly at Grand Island City Hall, 100 E. 1st Street, Grand Island, Nebraska. Outside of the public hearing process, opportunities to comment on proposed plans and other documents are available to the general public and other persons affected by the activities of the programs. A notice will be published in the Grand Island Independent in English, with directions for translation in Spanish, providing 30 calendar days for the public to comment on the Citizen Participation Plan, Consolidated Plan, Annual Action Plan, Plan Amendments and the Consolidated Annual Performance Evaluation Report. CR-45 - CDBG 91.520(c) Specify the nature of, and reasons for, any changes in the jurisdiction’s program objectives and indications of how the jurisdiction would change its programs as a result of its experiences. The City of Grand Island continues to focus on the objectives and goals that were outlined in the 2019-2023 Consolidated plan and 2019 Annual Action plan, at this time there are no changes. Does this Jurisdiction have any open Brownfields Economic Development Initiative (BEDI) grants? No [BEDI grantees] Describe accomplishments and program outcomes during the last year. Grand Island Council Session - 12/14/2021 Page 207 / 220 Approved as to Form ¤ ___________ December 22, 2021 ¤ City Attorney R E S O L U T I O N 2021-355 WHEREAS, on August 25, 2015, the City of Grand Island became an Entitlement Community; and WHEREAS, the United States Department of Housing and Urban Development requires multiple certifications in order to comply with the Community Development Block Grant Program requirements; and WHEREAS, all grantees are required to report on accomplishments and progress toward Consolidated Plan goals in the Consolidated Annual Performance and Evaluation Report (CAPER) ; and WHEREAS, the Community Development Division created the required document to serve under the Entitlement Program and completed a 30 day public comment per program requirements. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA that the City of Grand Island, Nebraska is hereby approves and adopts Community Development Block Grant, 2020 Consolidated Annual Performance & Evaluation Report for submission to the Department of Housing and Urban Development also known as HUD; and the Mayor is hereby authorized to sign such certifications on behalf of the City of Grand Island. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 14, 2021. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/14/2021 Page 208 / 220 City of Grand Island Tuesday, December 14, 2021 Council Session Item G-19 #2021-356 - Approving Pioneer Consortium Fiduciary Agent Change Staff Contact: Patrick Brown, Finance Director Grand Island Council Session - 12/14/2021 Page 209 / 220 Council Agenda Memo From:Patrick Brown, Finance Director Meeting:December 14, 2021 Subject:Pioneer Consortium Fiduciary Agent Change Presenter(s):Patrick Brown, Finance Director Background The City of Grand Island has been part of the Pioneer Consortium for a number of years. After Lincoln left, Grand Island stepped up to become the fiduciary agent of the group. The City uses fund 280 to track the revenues and expenses for this group as it is separate from the City’s general fund. Discussion City of Grand Island and approximately 1/3 of the group have decided to part ways from the consortium. The left over members have decided to move the agent to the Nebraska Library Commission. We have been in contact and after the final bills have been paid, the remaining balance will be moved to the new agency. The remaining balance will be approximately $73,000 after pro-rated interest is calculated. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Approve the moving of funds to a new agent. 2.Postpone the issue to a future meeting. 3.Take no action. Recommendation City Administration recommends that the Council approve the fiduciary agent change. Sample Motion Move to approve the Pioneer Consortium fiduciary agent change. Grand Island Council Session - 12/14/2021 Page 210 / 220 Approved as to Form ¤ ___________ December 22, 2021 ¤ City Attorney R E S O L U T I O N 2021-356 WHEREAS, the City of Grand Island has left the Pioneer Consortium as of August 2021, a new fiduciary agent needs selected; WHEREAS, the Nebraska Library Commission has been selected as the new fiduciary agent. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Finance Department has permission to move remaining fund balance of the 280 fund to the newly selected fiduciary agent. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 14, 2021. ______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/14/2021 Page 211 / 220 City of Grand Island Tuesday, December 14, 2021 Council Session Item I-1 #2021-357 - Consideration of Approving the Annual Report by Grand Island Area Economic Development Corp./Citizens Advisory Review Committee on the EDC Program Plan This item relates to the aforementioned Public Hearing item E-5. Staff Contact: Dave Taylor - EDC President Grand Island Council Session - 12/14/2021 Page 212 / 220 Approved as to Form ¤ ___________ December 22, 2021 ¤ City Attorney R E S O L U T I O N 2021-357 WHEREAS, Neb. Rev. Stat. §18-2715(3) and Grand Island City Code §38-5 requires a report by the Citizens Advisory Review Committee to the City Council at least once every six months on its findings and suggestions on the administration of the Economic Development Plan; and WHEREAS, a public hearing on the report submitted by the Citizens’ Advisory Review Committee was held at a regular session of the Grand Island City Council on December 14, 2021; and WHEREAS, said report gave information about the activities of the past six months that have taken place pursuant to the Economic Development Plan. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the annual report of the Citizens Advisory Review Committee is hereby accepted and approved. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 14, 2021. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/14/2021 Page 213 / 220 City of Grand Island Tuesday, December 14, 2021 Council Session Item I-2 #2021-358 - Consideration of Approving Funding for the Grand Island Area Economic Development Program Plan Staff Contact: Jerry Janulewicz Grand Island Council Session - 12/14/2021 Page 214 / 220 Council Agenda Memo From:Dave Taylor, EDC President Meeting:December 14, 2021 Subject:Approving Economic Development Funding Request Presenter(s):Dave Taylor, EDC President Background On November 6, 2012, the voters of the City of Grand Island approved a new ten year Economic Development Program. The program is in conformance with Neb. Rev. Stat. 18-2710 and provides for annual funding of $750,000 by the City. Discussion A request has been received from the Grand Island Area Economic Development Corporation, duly approved by the Citizen’s Review Committee for payment of $350,000. Funding will be used for community inbound and outbound marketing and business recruitment initiatives. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Approve the request for funds. 2.Disapprove or Deny the request for funds. 3.Modify the Resolution to meet the wishes of the Council. 4.Table the issue. Recommendation City Administration recommends that the Council approve the request for funds. Sample Motion Move to approve the request for funds to allow payment of $350,000 to the Grand Island Area Economic Development Corporation. Grand Island Council Session - 12/14/2021 Page 215 / 220 Grand Island Council Session - 12/14/2021 Page 216 / 220 Grand Island Council Session - 12/14/2021 Page 217 / 220 Grand Island Council Session - 12/14/2021 Page 218 / 220 Approved as to Form ¤ ___________ December 22, 2021 ¤ City Attorney R E S O L U T I O N 2021-358 WHEREAS, on November 6, 2012, the voters of the City of Grand Island approved a new ten year Economic Development Program in conformity with Neb. Rev. Statute No. 18-2710; and WHEREAS, the program provides for $750,000 in annual funding to be provided by the City of Grand Island; and WHEREAS, a request has been made by the Grand Island Area Economic Development Corporation and the Economic Development Program’s Citizens Advisory Review Committee for the payment of $350,000 to be used for administrative and community marketing purposes. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that approval is given to forward $350,000 in City funding to the Grand Island Area Economic Development Corporation in accordance with the Economic Development Program in quarterly allocations of $87,500. - - - Adopted by the City Council of the City of Grand Island, Nebraska, December 14, 2021. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 12/14/2021 Page 219 / 220 City of Grand Island Tuesday, December 14, 2021 Council Session Item J-1 Approving Payment of Claims for the Period of November 24, 2021 through December 14, 2021 The Claims for the period of November 24, 2021 through December 14, 2021 for a total amount of $6,459,048.40. A MOTION is in order. Staff Contact: Patrick Brown Grand Island Council Session - 12/14/2021 Page 220 / 220