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04-11-2023 City Council Meeting Packet City Council Meeting Agenda Council Chambers City Hall 100 East First Street Regular Meeting of April 11, 2023 7:00 PM 1. 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. 2. INVOCATION Pastor Ray Stone, First Faith United Methodist Church, 4190 West Capital Avenue 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL 5. SUBMITTAL OF REQUESTS FOR FUTURE AGENDA 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. 6. 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. 7. PRESENTATIONS AND PROCLAMATIONS a. City Financials Update 8. CONSENT AGENDA a. Approving Minutes of March 28, 2023 City Council Regular Meeting b. Approving Minutes of April 4, 2023 City Council Study Session c. Approving Payment of Claims for the Period of March 29, 2023 through April 11, 2023 for a total amount of $4,585,684.96. d. #2023-90 - Approving Certificate of Final Completion for 2022 Sanitary Sewer Rehabilitation; Project No. 2022-S-1 e. #2023-91 - Approving Bid Award - Precipitator, Bottom Ash and Boiler Industrial Cleaning - Spring 2023 f. #2023-92 - Approving Purchase of 2023 John Deere 5100E Tractor as a Replacement g. #2023-93 - Approving Second Amendment to Fundraising Agreement for the Fundraising of a New Playground at Ryder Park h. #2023-94 - Approving West Connector Trail Transportation Alternatives Program (TAP) Grant Application Page 1 of 170 i. #2023-95 - Approving CDBG-2022-3 Sub-recipient Agreement with Hope Harbor j. #2023-96 - Approving Amendment of the CDBG 2022 Annual Action Plan k. #2023-97 - Approving Work in Water Summer Intern 9. PUBLIC HEARINGS A public hearing is a formal process intended to solicit public comment. A public hearing is structured, in part, to meet legal requirements. After a brief presentation on the item, any public comments will be heard. Questions and discussion from the Council will take place under the respective action items. a. Public Hearing on Request from Bamboo, LLC dba Bamboo, 217 East Stolley Park Road Suite I for a Class "I" Liquor License #2023-98 - Approving Request from Bamboo, LLC dba Bamboo, 217 East Stolley Park Road Suite I for a Class "I" Liquor License and Francisco Ordonez, 308 E 12th Street for Liquor Manager Designation b. Public Hearing on Acquisition of Utility Easement - 707 W. State St (RZ Investments) #2023-99 - Approving Acquisition of Utility Easement - 707 W. State St (RZ Investments) c. Public Hearing on Acquisition of Utility Easement - 2815 S. Stuhr Rd (Villatoro) #2023-100 - Approving Acquisition of Utility Easement - 2815 S. Stuhr Rd (Villatoro) 10. REQUEST AND REFERRALS a. Consideration of Referring Blight Study for Proposed Area #37 to the Regional Planning Commission 11. RESOLUTIONS 12. ORDINANCES a. #9924 - Consideration of Vacation of Utility Easement in Bosselman Subdivision; 2537 N Diers Avenue (Bosselman, Inc.) b. #9925 - Consideration of Vacation of Utility Easement in Crane Valley Eighth Subdivision; 1004 N Diers Avenue (Concord Development, LLC) 13. OTHER ITEMS a. Potential Closed Session Regarding Councilmember Chuck Haase Page 2 of 170 AGENDA MEMO To: The Mayor and City Council Agenda: City Council Meeting Date: April 11, 2023 Item #: 7.a. Subject: City Financials Update Staff Contact: Patrick (Pat) Brown BACKGROUND: DISCUSSION: FISCAL IMPACT: ALTERNATIVES: RECOMMENDATION: SAMPLE MOTION: ATTACHMENTS: 1. March 2023 Revenue Report Page 3 of 170 Working Together for a Better Tomorrow. Today. City Hall ● Finance Department ● 308-389-0169 Memorandum to Electeds, Mayor Steele, and Laura McAloon, Interim City Administrator From: Patrick Brown, Finance Director Date: April 4, 2023 RE: March 2023 Revenue Report Economy Update: US CONSUMER CONFIDENCE The Consumer Confidence Survey® reflects prevailing business conditions and likely developments for the months ahead. This monthly report details consumer attitudes, buying intentions, vacation plans, and consumer expectations for inflation, stock prices, and interest rates. Data are available by age, income, 9 regions, and top 8 states. Latest Press Release Updated: Tuesday, March 28, 2023 US Consumer Confidence Increased Slightly in March The Conference Board Consumer Confidence Index® increased slightly in March to 104.2 (1985=100), up from 103.4 in February. The Present Situation Index—based on consumers’ assessment of current business and labor market conditions—decreased to 151.1 (1985=100) from 153.0 last month. The Expectations Index—based on consumers’ short-term outlook for income, business, and labor market conditions—ticked up to 73.0 (1985=100) from 70.4 in February (a slight upward revision). However, for 12 of the last 13 months—since February 2022—the Expectations Index has been below 80, the level which often signals a recession within the next year. The cutoff date for the survey was March 20th, about ten days after the bank failures in the United States. “Driven by an uptick in expectations, consumer confidence improved somewhat in March, but remains below the average level seen in 2022 (104.5). The gain reflects an improved outlook for consumers under 55 years of age and for households earning $50,000 and over,” said Ataman Ozyildirim, Senior Director, Economics at The Conference Board. “While consumers feel a bit more confident about what’s ahead, they are slightly less optimistic about the current landscape. The share of consumers saying jobs are ‘plentiful’ fell, while the share of those saying jobs are ‘not so plentiful’ rose. The latest results also reveal that their expectations of inflation over the next 12 months remains elevated—at 6.3 percent. Overall purchasing plans for appliances continued to soften while automobile purchases saw a slight increase.” Page 4 of 170 Working Together for a Better Tomorrow. Today. City Hall ● Finance Department ● 308-389-0169 In a special question this month, the Consumer Confidence Survey® asked about consumers’ spending plans on services over the next six months. The results reveal that consumers plan to spend less on highly discretionary categories such as playing the lottery, visiting amusement parks, going to the movies, personal lodging, and dining. However, they say they will spend more on less discretionary categories such as health care, home or auto maintenance and repair, and economical entertainment options such as streaming. Spending on personal care, pet care, and financial services such as tax preparation is also likely to be maintained. Page 5 of 170 Working Together for a Better Tomorrow. Today. City Hall ● Finance Department ● 308-389-0169 Present Situation Consumers’ assessment of current business conditions worsened in March. • 18.4% of consumers said business conditions were “good,” up slightly from 18.0%. • However, 19.3% said business conditions were “bad,” up from 17.4%. Consumers’ appraisal of the labor market was less favorable. • 49.1% of consumers said jobs were “plentiful,” down from 51.2%. • 10.3% of consumers said jobs were “hard to get,” about the same as last month. Expectations Six Months Hence Consumers became slightly less pessimistic about the short-term business conditions outlook in March. • 15.5% of consumers expect business conditions to improve, up from 14.6%. • 18.5% expect business conditions to worsen, down from 21.6%. Consumers’ assessment about the short-term labor market outlook was slightly more positive. • 15.0% of consumers expect more jobs to be available, up from 14.5%. • 19.9% anticipate fewer jobs, down from 21.2%. Page 6 of 170 Working Together for a Better Tomorrow. Today. City Hall ● Finance Department ● 308-389-0169 Consumers’ short-term income prospects was, on balance, less upbeat. • 14.9% of consumers expect their incomes to increase, up from 14.4% last month. • On the contrary, 13.6% expect their incomes will decrease, up from 11.6% last month. The monthly Consumer Confidence Survey®, based on an online sample, is conducted for The Conference Board by Toluna, a technology company that delivers real-time consumer insights and market research through its innovative technology, expertise, and panel of over 36 million consumers. The cutoff date for the preliminary results was March 20. Source: March 2023 Consumer Confidence Survey® Page 7 of 170 Working Together for a Better Tomorrow. Today. City Hall ● Finance Department ● 308-389-0169 Local - Year to date (YTD) Sales tax receipts for the General Fund for fiscal year 2023 is positive 6.1% or $507k. These receipts reflect the sales tax collections in the month of January. I expect to see sales tax receipts at about a 3-4% growth over the prior year for the rest of this fiscal year. YTD Property Tax revenue for FY2023 is 1.3% more than the same period last year. This revenue source is collected by Hall County and remitted to the City. This increase is due to capturing some of the City’s growth in property tax valuations. YTD Licenses & Permits receipts are down 27.6% over the same period last year. This revenue source is usually volatile but with the unpredictable costs of construction, it has become even more volatile. With a decrease in permits we have seen a decrease in building inspection revenues (down $103k from last year). We expect this will flatten out once the mall redevelopment starts. Motor Vehicle Sales Tax and Motor Vehicle Tax revenues are still strong at 7.0% growth over FY2022. The increase could be contributed to the replenishment of motor vehicle inventory. Food and Beverage Occupation Tax continues to do well. YTD Food & Beverage Tax is up by $243k or 18.4%. Below is table showing other revenue sources. Revenue Source Mar 2022-23 Mar 2021-22 % Chg Prior Year Mar 2020-21 YTD 2022-23 YTD 2021-22 % Chg Prior Year YTD 2020-21 Property Taxes (General Fund)189,555$ 257,549$ -26.4%281,592$ 2,351,378$ 2,320,669$ 1.3%2,324,553$ Fees & Services (General Fund)491,557$ 748,770$ -34.4%567,841$ 4,044,260$ 4,264,876$ -5.2%3,923,225$ Licenses & Permits (General Fund)98,809$ 34,503$ 186.4%92,663$ 272,622$ 376,445$ -27.6%477,649$ Sales Tax (General Fund - Jan Sales)1,276,636$ 1,281,894$ -0.4%1,037,466$ 8,766,740$ 8,259,300$ 6.1%6,853,068$ Sales Tax (2004 Sales Tax for projects only)255,327$ 256,379$ -0.4%207,493$ 1,753,348$ 1,651,860$ 6.1%1,370,614$ Sales Tax (2018 Sales Tax for projects only)510,654$ 512,758$ -0.4%414,986$ 3,506,696$ 3,303,720$ 6.1%2,741,227$ Motor Vehicle Sales Tax (Streets Fund)202,619$ 189,748$ 6.8%186,445$ 1,317,290$ 1,231,610$ 7.0%1,299,467$ Franchise Fees (General Fund)145,458$ 112,508$ 29.3%191,360$ 828,681$ 675,628$ 22.7%486,863$ Motor Vehicle Tax (General Fund)89,095$ 86,378$ 3.1%78,678$ 598,259$ 599,243$ -0.2%604,246$ State Road Use Funds (Streets Fund)592,735$ 541,734$ 9.4%530,412$ 3,338,002$ 3,088,120$ 8.1%3,138,601$ Motor Vehicle Fee (Streets Fund)-$ -$ -$ 222,575$ 221,116$ 0.7%227,353$ Other Intergovernmental (Streets Fund)1,324,137$ 1,121,487$ 18.1%1,038,746$ 1,339,369$ 1,589,820$ -15.8%1,233,480$ Food & Beverage Revenue (Feb. Sales)247,968$ 247,463$ 0.2%212,046$ 1,564,457$ 1,321,857$ 18.4%1,123,901$ Rental Car Occupation Tax (Capital Equip. Fund - Streets)12,110$ 10,644$ 13.8%8,402$ 90,413$ 66,126$ 36.7%49,708$ Hotel Occupation Tax (goes to Fonner Park)39,399$ 40,359$ -2.4%22,952$ 225,983$ 205,639$ 9.9%127,613$ KENO -$ 28,283$ -100.0%36,512$ 197,415$ 167,911$ 17.6%183,729$ Casino Tax (General Fund - Dec Sales)55,773$ -$ -$ 67,918$ -$ -$ March 2023 Revenue Report Page 8 of 170 Working Together for a Better Tomorrow. Today. City Hall ● Finance Department ● 308-389-0169 Expenses Below is a chart showing Personnel Services expense in the General Fund. The expenses are trending as expected. The large credit in Engineering is due to the Public Works Director vacancy. Personnel services will be increasing in the upcoming spring and summer months. City of Grand Island Budget to Actual Report - Departments Download generated on 04/04/2023 Funds Filter GENERAL FUND Expenses Filter PERSONNEL SERVICES March 2020-21 Actual March 2021-22 Actual March 2022-23 Actual Change from Prior Year 2022-23 Budget % of Budget 6 mos. Ending 03/31/23 (111) ADMINISTRATION 103,853$ 111,480$ 83,681$ (27,799)$ 266,483$ 31.4% (112) LEGISLATIVE 49,696$ 50,596$ 50,596$ -$ 101,191$ 50.0% (113) CITY CLERK 102,703$ 109,693$ 115,552$ 5,859$ 253,832$ 45.5% (114) FINANCE 1,030,856$ 1,113,447$ 1,194,148$ 80,701$ 2,729,516$ 43.7% (115) LEGAL 100,746$ 111,044$ 217,133$ 106,089$ 495,283$ 43.8% (117) CITY HALL 66,351$ 74,918$ 52,283$ (22,635)$ 172,556$ 30.3% (118) HUMAN RESOURCES 225,637$ 241,757$ 246,243$ 4,486$ 540,251$ 45.6% (120) BUILDING INSPECTION 437,463$ 478,213$ 499,961$ 21,748$ 1,068,445$ 46.8% (121) FIRE AND AMBULANCE SERVICES 3,804,083$ 3,848,915$ 3,919,028$ 70,113$ 8,933,149$ 43.9% (123) POLICE 5,247,158$ 5,220,724$ 5,699,457$ 478,733$ 13,143,872$ 43.4% (126) EMERGENCY MANAGEMENT 686,525$ 749,157$ 768,760$ 19,603$ 1,841,103$ 41.8% (130) ENGINEERING 353,578$ 360,850$ 222,388$ (138,462)$ 1,132,330$ 19.6% (131) PUBLIC WORKS 133,574$ 137,649$ 150,278$ 12,629$ 331,769$ 45.3% (140) PLANNING 156,106$ 163,924$ 188,551$ 24,627$ 418,210$ 45.1% (143) LIBRARY 572,047$ 635,135$ 700,714$ 65,579$ 1,640,166$ 42.7% (144) PARKS 877,780$ 878,479$ 927,099$ 48,620$ 2,245,163$ 41.3% (145) RECREATION 328,284$ 184,308$ 205,305$ 20,997$ 946,268$ 21.7% (148) HEARTLAND PUBLIC SHOOTING PARK 145,937$ 158,048$ 155,818$ (2,230)$ 393,604$ 39.6% Total 14,422,377$ 14,628,336$ 15,396,994$ 768,658$ 36,653,192$ 42.0% Page 9 of 170 Working Together for a Better Tomorrow. Today. City Hall ● Finance Department ● 308-389-0169 Below is a chart showing Operating Expenses in the General Fund. Operating expenses are trending as expected. As with Personnel Services we expect these operating expenses to increase during the upcoming warm months. City of Grand Island Budget to Actual Report - Departments Download generated on 04/04/2023 Funds Filter GENERAL FUND Expenses Filter OPERATING EXPENSES March 2020-21 Actual March 2021-22 Actual March 2022-23 Actual Change from Prior Year 2022-23 Budget % of Budget 6 mos. Ending 03/31/23 (111) ADMINISTRATION 7,207$ 6,675$ 28,666$ 21,991$ 147,428$ 19.4% (112) LEGISLATIVE 1,530$ 1,290$ 1,534$ 244$ 14,673$ 10.5% (113) CITY CLERK 13,225$ 11,935$ 15,714$ 3,779$ 44,460$ 35.3% (114) FINANCE 80,056$ 51,412$ 62,542$ 11,130$ 133,451$ 46.9% (115) LEGAL 7,797$ 17,203$ 23,023$ 5,820$ 32,630$ 70.6% (116) COMMUNITY PROJECTS 34,084$ 5,916$ 51,805$ 45,889$ 65,000$ 79.7% (117) CITY HALL 64,463$ 58,290$ 80,533$ 22,243$ 221,840$ 36.3% (118) HUMAN RESOURCES 8,672$ (161)$ 18,989$ 19,150$ 145,908$ 13.0% (120) BUILDING INSPECTION 15,239$ 15,542$ 26,316$ 10,774$ 60,700$ 43.4% (121) FIRE AND AMBULANCE SERVICES 364,342$ 407,525$ 452,011$ 44,486$ 864,112$ 52.3% (123) POLICE 518,949$ 564,368$ 676,564$ 112,196$ 1,218,267$ 55.5% (126) EMERGENCY MANAGEMENT 117,680$ 159,728$ 182,516$ 22,788$ 278,214$ 65.6% (130) ENGINEERING 99,357$ 78,711$ 19,236$ (59,475)$ 117,700$ 16.3% (131) PUBLIC WORKS 19,392$ 23,694$ 53,852$ 30,158$ 157,000$ 34.3% (140) PLANNING 10,169$ 11,766$ 79,384$ 67,618$ 24,454$ 324.6% (143) LIBRARY 200,245$ 203,756$ 220,291$ 16,535$ 517,464$ 42.6% (144) PARKS 205,087$ 213,516$ 273,040$ 59,524$ 716,652$ 38.1% (145) RECREATION 195,307$ 296,527$ 201,552$ (94,975)$ 684,204$ 29.5% (148) HEARTLAND PUBLIC SHOOTING PARK 63,775$ 54,876$ 116,101$ 61,225$ 307,525$ 37.8% (150) NON-DEPARTMENTAL 1,022,912$ 954,587$ 3,077,446$ 2,122,859$ 6,586,335$ 46.7% Total 3,049,488$ 3,137,155$ 5,661,115$ 2,523,960$ 12,338,018$ 45.9% Page 10 of 170 Working Together for a Better Tomorrow. Today. City Hall ● Finance Department ● 308-389-0169 Below is the total expenses for the General Fund for FY2023 ending March 31, 2023. City of Grand Island Budget to Actual Report - Departments Download generated on 04/04/2023 Funds Filter GENERAL FUND Expenses Filter OPERATING EXPENSES PERSONNEL SERVICES March 2020-21 Actual March 2021-22 Actual March 2022-23 Actual Change from Prior Year 2022-23 Budget % of Budget 6 mos. Ending 03/31/23 (111) ADMINISTRATION 111,060$ 118,155$ 112,347$ (5,808)$ 413,911$ 27.1% (112) LEGISLATIVE 51,226$ 51,886$ 52,130$ 244$ 115,864$ 45.0% (113) CITY CLERK 115,928$ 121,627$ 131,265$ 9,638$ 298,292$ 44.0% (114) FINANCE 1,110,912$ 1,164,858$ 1,256,690$ 91,832$ 2,862,967$ 43.9% (115) LEGAL 108,543$ 128,246$ 240,155$ 111,909$ 527,913$ 45.5% (116) COMMUNITY PROJECTS 34,084$ 5,916$ 51,805$ 45,889$ 65,000$ 79.7% (117) CITY HALL 130,814$ 133,208$ 132,817$ (391)$ 394,396$ 33.7% (118) HUMAN RESOURCES 234,309$ 241,596$ 265,232$ 23,636$ 686,159$ 38.7% (120) BUILDING INSPECTION 452,702$ 493,755$ 526,277$ 32,522$ 1,129,145$ 46.6% (121) FIRE AND AMBULANCE SERVICES 4,168,425$ 4,256,440$ 4,371,039$ 114,599$ 9,797,261$ 44.6% (123) POLICE 5,766,107$ 5,785,092$ 6,376,021$ 590,929$ 14,362,139$ 44.4% (126) EMERGENCY MANAGEMENT 804,206$ 908,885$ 951,275$ 42,390$ 2,119,317$ 44.9% (130) ENGINEERING 452,935$ 439,561$ 241,624$ (197,937)$ 1,250,030$ 19.3% (131) PUBLIC WORKS 152,966$ 161,343$ 204,130$ 42,787$ 488,769$ 41.8% (140) PLANNING 166,275$ 175,689$ 267,934$ 92,245$ 442,664$ 60.5% (143) LIBRARY 772,292$ 838,891$ 921,005$ 82,114$ 2,157,630$ 42.7% (144) PARKS 1,082,867$ 1,091,995$ 1,200,139$ 108,144$ 2,961,815$ 40.5% (145) RECREATION 523,591$ 480,835$ 406,856$ (73,979)$ 1,630,472$ 25.0% (148) HEARTLAND PUBLIC SHOOTING PARK 209,713$ 212,924$ 271,919$ 58,995$ 701,129$ 38.8% (150) NON-DEPARTMENTAL 1,022,912$ 954,587$ 3,077,446$ 2,122,859$ 6,586,335$ 46.7% Total 17,471,865$ 17,765,490$ 21,058,108$ 3,292,618$ 48,991,209$ 43.0% Page 11 of 170 Working Together for a Better Tomorrow. Today. City Hall ● Finance Department ● 308-389-0169 Below is a chart showing year-to-date revenues in the General Fund ending March 31, 2023. City of Grand Island Budget to Actual Report - Departments Download generated on 04/04/2023 Funds Filter GENERAL FUND REVENUES March 2020-21 Actual March 2021-22 Actual March 2022-23 Actual Change from Prior Year 2022-23 Budget % of Budget 6 mos. Ending 03/31/23 (113) CITY CLERK 25,245$ 20,557$ 25,980$ 5,423$ 35,000$ 74.2% (114) FINANCE 824,433$ 912,775$ 996,397$ 83,622$ 1,785,000$ 55.8% (115) LEGAL 533$ 912$ 399$ (513)$ 2,000$ 20.0% (120) BUILDING INSPECTION 510,855$ 411,834$ 308,078$ (103,756)$ 835,000$ 36.9% (121) FIRE AND AMBULANCE SERVICES 919,492$ 1,056,685$ 1,345,817$ 289,132$ 2,446,484$ 55.0% (123) POLICE 616,178$ 607,238$ 582,852$ (24,386)$ 810,494$ 71.9% (126) EMERGENCY MANAGEMENT 703,338$ 588,228$ 513,422$ (74,806)$ 1,268,674$ 40.5% (130) ENGINEERING 250,236$ 218,255$ 144,689$ (73,566)$ 349,000$ 41.5% (131) PUBLIC WORKS 96,769$ 211,750$ 176,840$ (34,910)$ 450,000$ 39.3% (140) PLANNING 62,440$ 137,265$ 111,997$ (25,268)$ 188,420$ 59.4% (143) LIBRARY 52,313$ 45,545$ 15,951$ (29,594)$ 63,607$ 25.1% (144) PARKS 116,508$ 113,525$ 99,859$ (13,666)$ 285,000$ 35.0% (145) RECREATION 177,968$ 204,857$ 251,276$ 46,419$ 806,315$ 31.2% (148) HEARTLAND PUBLIC SHOOTING PARK 143,920$ 166,074$ 176,629$ 10,555$ 377,477$ 46.8% (150) NON-DEPARTMENTAL 15,185,502$ 13,309,479$ 15,709,108$ 2,399,629$ 36,353,018$ 43.2% Total 19,685,730$ 18,004,979$ 20,459,294$ 2,454,315$ 46,055,489$ 44.4% If you have questions regarding this report or any other financial questions please do not hesitate to contact me. Best Regards, Patrick Brown Finance Director Page 12 of 170 AGENDA MEMO To: The Mayor and City Council Agenda: City Council Meeting Date: April 11, 2023 Item #: 8.a. Subject: Approving Minutes of March 28, 2023 City Council Regular Meeting Staff Contact: RaNae Edwards BACKGROUND: DISCUSSION: FISCAL IMPACT: ALTERNATIVES: RECOMMENDATION: SAMPLE MOTION: ATTACHMENTS: 1. Minutes Page 13 of 170 CITY OF GRAND ISLAND, NEBRASKA MINUTES OF CITY COUNCIL REGULAR MEETING March 28, 2023 Pursuant to due call and notice thereof, a Regular Meeting of the City Council of the City of Grand Island, Nebraska was conducted in the Council Chambers of City Hall, 100 East First Street, on March 28, 2023. Notice of the meeting was given in The Grand Island Independent on March 22, 2023. Mayor Roger G. Steele called the meeting to order at 7:00 p.m. The following City Council members were present: Maggie Mendoza, Bethany Guzinski, Chuck Haase, Jack Sheard, Mike Paulick, Michelle Fitzke, Mark Stelk, Mitch Nickerson, Doug Lanfear and Jason Conley. The following City Officials were present: City Clerk RaNae Edwards, Interim City Administration/City Attorney Laura McAloon, Finance Director Patrick Brown, Assistant City Attorney Stacy Nonhof, and Interim Public Works Director Keith Kurz. INVOCATION was given by Dalton Macnaughton, Abundant Life Christian Center, 3411 West Faidley Avenue followed by the PLEDGE OF ALLEGIANCE. PRESENTATIONS AND PROCLAMATIONS: Recognition of Building Department Director Craig Lewis for 42 Years of Service with the City of Grand Island. The Mayor and City Council recognized Building Department Director Craig Lewis for his 42 years of service with the City of Grand Island. Mr. Lewis was present for the recognition. Recognition of Utilities Department Director Timothy Luchsinger for 37 Years of Service with the City of Grand Island. Mayor Steele and the City Council recognized Utility Director Timothy Luchsinger for his 37 years of service with the City of Grand Island. Mr. Luchsinger was present for the recognition. PUBLIC HEARINGS: Public Hearing Concerning Amendments for Redevelopment Plan for CRA Area No. 34 for Redevelopment of Property Located North of 13th Street and East of the Moores Creek Drainway in Grand Island, Nebraska (being subdivided as Millennial Estates Subdivision) for Residential Purposes (Starostka Group). Regional Planning Director Chad Nabity reported that Starostka Group Unlimited was proposing to develop property north of 13th Street, east of the Moore’s Creek drainway for residential uses. They were proposing 120 units of housing. Staff recommended approval. Andrew Willis, 233 South 13h Street, Lincoln, Nebraska spoke in support. No further public testimony was heard. Public Hearing Concerning Redevelopment Plan for CRA Area No. 31 to Allow for Redevelopment of Property Located South of South Street on Henry and Ada Streets (1703 Henry St. and 1703 Ada St.) in Grand Island, Nebraska for Residential Purposes (JBA Ventures Page 14 of 170 Page 2, City Council Regular Meeting, March 28, 2023 LLC). Regional Planning Director Chad Nabity reported that JBA Ventures, LLC, the owner of properties at 1703 Henry Street and 1703 Ada Street located south of South Street and east of the Grand Island Cemetery were proposing to build four 4-plex apartment buildings on those lots similar to those located south of these property on Henry and Ada Streets. Staff recommended approval. Zach Butz, 308 North Locust Street and Bruce Shriner, 2535 North Carleton Avenue spoke in support. No further public testimony was heard. Public Hearing on Zoning Change for property located south of South Street along Henry and Ada Street, 1703 Henry Street and 1703 Ada Street (Lots 1 and 2, Block 2 and part of Lot 1 and Lot 2, Block 1 of Dawn Subdivision) from M2 Heavy Manufacturing to B2 General Business. Regional Planning Director Chad Nabity reported that JBA Ventures LLC., the owner of properties at 1703 Henry Street and 1703 Ada Street located south of South Street and east of the Grand Island Cemetery was requesting that the zoning on these properties be changed from M2 Heavy Manufacturing to B2 General Business Zone. Staff recommended approval. No public testimony was heard. Public Hearing on Text Amendment to 36-72 M-1 Light Manufacturing Zone; 36-76 Commercial Development Zone and 36-99 Home Occupations. Regional Planning Director Chad Nabity reported that the changes in the M1 Light Manufacturing zone and CD Commercial Development Zone were intended to reduce confusion regarding landscaping requirements in those districts. The changes to the Home Occupation section may provide an incremental increase in the capacity of home day care providers to provide day care services throughout the community. Staff recommended approval. Teresa Anderson, 1137 South Locust Street spoke in support. No further public testimony was heard. Public Hearing on Acquisition of Utility Easement - 2341 N. Diers Ave (FR EXTEX, LLC). Utilities Director Tim Luchsinger reported that FR EXTEX, LLC had requested electric service to supply a new retail building located at 2341 N. Diers Ave. The proposed easement would allow the Utilities Department to install, access, operate, and maintain the existing power line and infrastructure at this location. Staff recommended approval. No public testimony was heard. Public Hearing on Acquisition of Public Right-of-Way for 18th Street- Moores Creek Drainway to Diers Avenue; Project No. 2022-P-8 (PIC Development of Grand Island, LLC- 1804, 1809 and 1904 Aspen Circle). Interim Public Works Director Keith Kurz reported that the public right-of-way was needed to accommodate the new 18th Street, which was scheduled to be built this coming spring, from the proposed Claude Road to Diers Avenue. PIC Development of Grand Island, LLC, the property owner had signed the necessary documents to grant the property in an amount of $125,420.00. Staff recommended approval. No public testimony was heard. ORDINANCES: Councilmember Fitzke moved “that the statutory rules requiring ordinances to be read by title on three different days are suspended and that ordinances numbered: #9922 - Consideration of Approving Zoning Change for property located south of South Street along Henry and Ada Street, 1703 Henry Street and 1703 Ada Street (Lots 1 and 2, Page 15 of 170 Page 3, City Council Regular Meeting, March 28, 2023 Block 2 and part of Lot 1 and Lot 2, Block 1 of Dawn Subdivision) from M2 Heavy Manufacturing to B2 General Business #9923 - Consideration of Approving Text Amendment to 36-72 M-1 Light Manufacturing Zone; 36-76 Commercial Development Zone and 36-99 Home Occupations be considered for passage on the same day upon reading by number only and that the City Clerk be permitted to call out the number of these ordinances on second reading and then upon final passage and call for a roll call vote on each reading and then upon final passage.” Councilmember Lanfear seconded the motion. Upon roll call vote, all voted aye. Motion adopted. #9922 - Consideration of Approving Zoning Change for property located south of South Street along Henry and Ada Street, 1703 Henry Street and 1703 Ada Street (Lots 1 and 2, Block 2 and part of Lot 1 and Lot 2, Block 1 of Dawn Subdivision) from M2 Heavy Manufacturing to B2 General Business This item was related to the aforementioned Public Hearing. Motion by Paulick, second by Lanfear to approve Ordinance #9922. City Clerk: Ordinance #9922 on first reading. All those in favor of the passage of this ordinance on first reading, answer roll call vote. Upon roll call vote, all voted aye. Motion adopted. City Clerk: Ordinance #9922 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 #9922 is declared to be lawfully adopted upon publication as required by law. #9923 - Consideration of Approving Text Amendment to 36-72 M-1 Light Manufacturing Zone; 36-76 Commercial Development Zone and 36-99 Home Occupations This item was related to the aforementioned Public Hearing. Discussion was held regarding the home occupation changes. Mr. Nabity and Teresa Anderson explained the difference between Family Child Care 1 and Family Child Care 2. April Sundberg, 402 Switchgrass Street answered questions regarding Family Child Care 2 and the difference that would make. Motion by Lanfear, second by Haase to approve Ordinance #9923. City Clerk: Ordinance #9923 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. Page 16 of 170 Page 4, City Council Regular Meeting, March 28, 2023 City Clerk: Ordinance #9923 on second and final 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. Mayor Steele: By reason of the roll call votes on first reading and then upon second and final readings, Ordinance #9923 is declared to be lawfully adopted upon publication as required by law. CONSENT AGENDA: Consent agenda items G-11 and G-13 (Resolutions #2023-79 and #2023- 81) were removed for further discussion. Motion by Paulick, second by Stelk to approve the Consent Agenda excluding items G11 and G-13. Upon roll call vote, all voted aye. Motion adopted. Approving Minutes of March 14, 2023 City Council Regular Meeting. Approving Request from Cassandra Holmberg, 120 East Charles Street for a Liquor Manager Designation with Pumpers, 1904 North Diers Avenue. Approving Request from Timothy Donnelly, Jr., 2317 Gateway Avenue for a Liquor Manager Designation with Wal-Mart #3395, 3501 South Locust Street #2022-72 - Approving Final Plat and Subdivision Agreement for JMR Subdivision. It was noted that JMR Enterprises, LLC, owner, had submitted the Final Plat and Subdivision Agreement for JMR Subdivision located north of 4th Street and east of Wheeler Avenue for the purpose of splitting 2 existing buildings onto separate platted lots. #2023-73 - Approving Acquisition of Utility Easement - 2341 N. Diers Ave (FR EXTEX, LLC). #2023-74 - Approving Bid Award - Boiler Inspection and Repair Spring 2023 with Locke AMI, LLC of Olathe, Kansas in an Amount of $85,385.00. #2023-75 - Approving Contract for Wellfield Pump #3 VFD Upgrades with Hupp Electric Motors of Marion, Iowa in an Amount of $191,113.00. #2023-76 - Appointment of City's Representative of the Nebraska Municipal Power Pool (Travis Burdett). #2023-77 - Appointment of City's Representative of the Public Power Generation Agency (Travis Burdett). #2023-78 - Approving Data Sharing Agreement with NorthWestern Energy. #2023-79 - Approving Maintenance and Usage Agreement between Railside BID and City of Grand Island Regarding the Downtown Public Plaza. Assistant Finance Director Brian Schultz stated they had been working with Railside BID concerning the Maintenance and Usage Agreement for the Downtown Public Plaza. Andy Gdowski, 113 North Locust Street Page 17 of 170 Page 5, City Council Regular Meeting, March 28, 2023 representing the Railside BID Board answered questions regarding the agreement and spoke in support. Motion by Lanfear, second by Guzinski to approve Resolution #2023-79. Upon roll call vote, all voted aye. Motion adopted. #2023-80 - Approving Award of Proposal for Wastewater Treatment Plant- Solids Handling Building Rooftop Air Handling Unit Replacement AHU-10-2 with Island Indoor Climate of Grand Island, Nebraska in an Amount of $51,975.00. #2023-81 - Approving Change Order No. 3 for Eddy Street Underpass Rehabilitation; Project No. 2019-U-1 for Completion Date from March 31, 2023 to May 31, 2023. Interim Public Works Director Keith Kurz reported that Change Order No. 3 would just change the completion date to May 31, 2023 and would not add additional cost to the project. Discussion was held concerning painting the railings. Mr. Kurz stated that was not a part of the contract. Motion by Nickerson, second by Lanfear to approve Resolution #2023-81. Upon roll call vote, all voted aye. Motion adopted. #2023-82 - Approving Acquisition of Public Right-of-Way for 18th Street- Moores Creek Drainway to Diers Avenue; Project No. 2022-P-8 (PIC Development of Grand Island, LLC- 1804, 1809 and 1904 Aspen Circle). #2023-83 - Approving Temporary Construction Easements for 18th Street- Moores Creek Drainway to Diers Avenue; Project No. 2022-P-8 (PIC Development of Grand Island, LLC- 1709, 1804, 1809 and 1904 Aspen Circle). #2023-84 - Approving Appointment of Representative to the Nebraska Habitat Conservation Coalition (Lynn Mayhew). RESOLUTIONS: #2023-85 - Consideration of Approving Amendments for Redevelopment Plan for CRA Area No. 34 for Redevelopment of Property Located North of 13th St and East of the Moores Creek Drainway in Grand Island, Nebraska (being subdivided as Millennial Estates Subdivision) for Residential Purposes (Starostka). This item was related to the aforementioned Public Hearing. Motion by Stelk, second by Paulick to approve Resolution #2023-85. Upon roll call vote, all voted aye. Motion adopted. #2023-86 - Consideration of Approving Redevelopment Plan for CRA Area No. 31 to Allow for Redevelopment of Property Located South of South Street on Henry and Ada Streets (1703 Henry St. and 1703 Ada St.) in Grand Island, Nebraska for Residential Purposes (JBA Ventures LLC). This item was related to the aforementioned Public Hearing. Page 18 of 170 Page 6, City Council Regular Meeting, March 28, 2023 Motion by Haase, second by Stelk to approve Resolution #2023-86. Upon roll call vote, all voted aye. Motion adopted. #2023-87 - Consideration of Approval of Transit Development Plan. Interim Public Works Director Keith Kurz introduced this item. Jason Carbee, 1917 South 67th Street, Omaha, Nebraska presented a PowerPoint overview of the Transit Development Plan for the years 2023 through 2045. He stated the Transit Development Plan (TDP) generally addressed transit and mobility needs, cost and revenue projections, community transit goals and objectives, and potential future scenarios over 10- year and 20-year horizons. Additionally, a Financial Plan helped to ensure the financial health of transit agencies and the quality of service that they were able to provide. A continually updated financial plan was the centerpiece of sound capital investment planning for any transit agency. Transit Program Manager Charley Falmlen answered questions regarding a future transit service by the Nebraska Department of Transportation for an extended service route to Hastings, Kearney, and Grand Island. Staff recommended approval. Motion by Lanfear, second by Nickerson to approve Resolution #2023-87. Upon roll call vote, all voted aye. Motion adopted. #2023-88 - Consideration of Approving the Application for the Firehouse Subs Public Safety Foundation Grant. Fire Chief Cory Schmidt reported that the Grand Island Fire Department was requesting to apply to the Firehouse Subs Public Safety Foundation grant for the purchase of seventy-five Cairns 1044 Fire Helmets, totaling $31,875.00. If they were selected, this generous grant opportunity would fully fund the purchase of the helmets for the department. The current helmets would be ten years old in July of 2023 and beyond their useful life. NFPA standards require the helmets to be retired ten years after their manufacture date. Staff recommended approval. Motion by Guzinski, second by Lanfear to approve Resolution #2023-88. Upon roll call vote, all voted aye. Motion adopted. #2023-89 - Consideration of Approving Appointment of Ryan Schmitz as Interim Utilities Director. Interim City Administrator Laura McAloon reported that Mayor Steele was recommending the appointment of Ryan Schmitz to the position of Interim Utilities Director at Step 2 of the Utility Director Salary table. Motion by Nickerson, second by Lanfear to approve Resolution #2023-89. Discussion was held regard the pay step and working out of class. Motion by Haase, second by Guzinski to amend the motion to place Mr. Schmitz on Step 1 of the Utility Director pay. Upon roll call vote, Councilmembers Stelk, Haase, and Guzinski voted aye. Councilmembers Conley, Lanfear, Nickerson, Fitzke, Paulick, Sheard, and Mendoza voted no. Motion failed. Upon roll call vote of the main motion to approve Resolution #2023-89, all voted aye. Motion adopted. Page 19 of 170 Page 7, City Council Regular Meeting, March 28, 2023 PAYMENT OF CLAIMS: Motion by Fitzke, second by Stelk to approve the payment of claims for the period of March 15, 2023 through March 28, 2023 for a total amount of $7,182,723.23. Upon roll call vote, all voted aye. Motion adopted. Finance Director Patrick Brown answered a question on page 41 for a claim to the CRA in the amount of $1,907,518.75. ADJOURNMENT: The meeting was adjourned at 9:31 p.m. RaNae Edwards City Clerk Page 20 of 170 AGENDA MEMO To: The Mayor and City Council Agenda: City Council Meeting Date: April 11, 2023 Item #: 8.b. Subject: Approving Minutes of April 4, 2023 City Council Study Session Staff Contact: RaNae Edwards BACKGROUND: DISCUSSION: FISCAL IMPACT: ALTERNATIVES: RECOMMENDATION: SAMPLE MOTION: ATTACHMENTS: 1. Minutes Page 21 of 170 City Council Meeting Minutes Council Chambers City Hall 100 East First Street Study Session of April 4, 2023 7:00 PM 1. CALL TO ORDER Pursuant to due call and notice thereof, a Regular Meeting of the City Council of the City of Grand Island, Nebraska was conducted in the Council Chambers of City Hall, 100 East First Street, on April 4, 2023. Notice of the meeting was given in The Grand Island Independent on March 29, 2023. Mayor Roger G. Steele called the meeting to order at 7:00 PM. The following City Council members were present: Maggie Mendoza, Mike Paulick, Michelle Fitzke, Mark Stelk, Mitchell Nickerson, Doug Lanfear, Jack Sheard, and Chuck Haase. Councilmembers Bethany Guzinski and Jason Conley were absent. The following City Officials were present: City Clerk RaNae Edwards, Interim City Administrator Laura McAloon, Finance Director Patrick Brown, Assistant City Attorney Stacy Nonhof and Interim Public Works Director Keith Kurz. 2. ITEMS FOR DISCUSSION a.Presentation by the Parks & Recreation Department Regarding the South Locust Trail Parks and Recreation Director Todd McCoy reported that a proposed trail project along South Locust Street could potentially connect Grand Island bicyclists and pedestrians to the scenic Platte River valley south of Grand Island. The trail would begin at the Riverway Trail along South Locust Street, extend south, crossing two channels of the Platte River, run west along the river and end near the west lake of Mormon Island Recreation Area. The 10' South Locust Trail will be constructed in right-of-way acquired during the South Locust interchange development. The estimated cost of the trail was between 5 to 7 million dollars. Grants would be looked into along with local support. Funding sources were discussed. Mr. McCoy stated they would work on recreational grants and work with the Nebraska Game and Parks. The Food & Beverage funds would qualify for this project. This would be at least a two-year project. Interim City Administrator Laura McAloon stated she had worked with the city's grant writer and there were several grants available. b.Presentation by Brad Mellema Regarding Camp Augustine Brad Mellema, Director of the Convention and Visitors Bureau, gave a presentation regarding Camp Augustine. Reviewed was a map of the area of Morman Island (172 acres), the Page 22 of 170 Page 2 of 3, City Council Study Session, April 4, 2023 Department of Transportation (176 acres), and the Boy Scouts of America (123 acres) where Camp Augustine was located. East of these properties was a 40 acre piece of land owned by the U.S.A. The plan was to acquire land from the Boy Scouts of America. The request from Mr. Mellema was that the Council look at this project as an asset to Grand island and evaluate what the City could do to help see this project through. Discussion was held regarding the price of the land. Mr. Mellema stated it was currently being appraised. Dave Plond, 1519 W. Division Street representing the Boy Scouts of America explained the reasons they were selling the property and stated there were several people interested in this property. c.Presentation by the Fire Department Regarding Fire Station #3 Fire Chief Cory Schmidt reported that Grand Island was currently served by four fire stations which were strategically located to help ensure a fast response time and also to allow for a certain degree of overlapping coverage. Fire Station #3, 2310 South Webb Road, was built in 1987 and has seen many changes during that time. Fire Administration expressed the need to do a renovation/addition or total replacement of Fire Station 3 during internal budget talks over the last several years. Response time was reviewed and he mentioned the importance of the four minute response time from each of the stations. Chief Schmidt presented a PowerPoint showing the need for improvement in Fire Station #3. He presented the following four options: 1. Take no action 2. Addition to current station 3. Build new station at alternative location 4. Build new station at current site The Fire Department’s recommendation was to build a new station at the current location because it was ideally located for the foreseeable future and would be similar in size and design to Fire Station #4. Based on a rough estimate from Chief Industries, it would be $4 million. Discussion was held concerning Station #2 and whether that station needed to be looked at too. Chief Schmidt stated eventually we would have to, but with the addition a few years ago, Station #2 would get by for the time being. Comments were made regarding a fifth station in the future, possibly to the west. Finance Director Patrick Brown stated this could be put under a bond. Gracie Smith, representing The Grand Island Independent, asked what would happen to Fire Station #3 if a new one was built. Chief Schmidt stated the old building would be utilized while the new station was being built. The plan was to move the old building to Fire Station #1 for training purposes. The new station would be moved west of the current station and would stay open until the new station was built. d.Questions and Answers Regarding CivicClerk Finance Director Patrick Brown asked the Council if there were any questions about the new Council management system. Comments were made regarding the Council not being able to get Page 23 of 170 Page 3 of 3, City Council Study Session, April 4, 2023 on to other sites during the meeting. Mr. Brown stated that once the Council gets familiar with using the new system there would be that possibility. e.Presentation by Councilmember Chuck Haase Regarding the City Manager Form of Government Councilmember Chuck Haase brought forth the discussion of a City Manager form of government. He stated a manager form of government would stop the revolving door. The last change was held in 1976. Since the 1976 change from Manager to Mayor/Council form, there have been 9 Mayors, 10 City Administrators, and 8 Interim City Administrators. Of the 9 comparable cities for setting wages, five had a Manager form of government. Jay Vavricek, 2729 Brentwood Boulevard stated the form of government we have right now was the best representation for the people of Grand Island. He suggested there be a person to assist the City Administrator and be trained in their absence. Dan Thayer, 2604 Cottonwood Road commented on visiting with the Nebraska League of Municipalities about other communities with a Manager form of government. There were none in the MSA area. Mr. Thayer stated he was against a change in the current form of government for the City of Grand Island. Gerald Clausen, 7855 South 25th Street, Lincoln, Nebraska representing ICMA was present to answer questions about the different forms of government. Assistant City Attorney Stacy Nonhof explained how the Mayor was selected under a Manager form of government. She stated the Mayor is chosen by the Council and there would be 7 Councilmembers of which one would be selected as Mayor. She explained the state statutes of the five statutory positions: City Clerk, Treasurer, Public Works Director/Engineer, City Attorney, and City Administrator. 3. ADJOURN The meeting was adjourned at 9:52 p.m. RaNae Edwards City Clerk Page 24 of 170 AGENDA MEMO To: The Mayor and City Council Agenda: City Council Meeting Date: April 11, 2023 Item #: 8.c. Subject: Approving Payment of Claims for the Period of March 29, 2023 through April 11, 2023 for a total amount of $4,585,684.96. Staff Contact: Patrick (Pat) Brown BACKGROUND: DISCUSSION: FISCAL IMPACT: ALTERNATIVES: RECOMMENDATION: SAMPLE MOTION: ATTACHMENTS: None Page 25 of 170 AGENDA MEMO To: The Mayor and City Council Agenda: City Council Meeting Date: April 11, 2023 Item #: 8.d. Subject: #2023-90 - Approving Certificate of Final Completion for 2022 Sanitary Sewer Rehabilitation; Project No. 2022-S-1 Staff Contact: Keith Kurz BACKGROUND: Insituform Technologies USA, LLC of Chesterfield, Missouri was awarded a $689,558.30 contract on July 26, 2022, via Resolution No. 2022-192, for 2022 Sanitary Sewer Rehabilitation; Project No. 2022-S-1. Public Works is taking a proactive approach in rehabilitating sanitary sewer throughout the City to avoid failures. This project fixed known pipes with condition issues such as cracks, missing pieces and small breaks on sewer mains in difficult to access locations. The first part of the engineering work was for investigation and conceptual design. Various alternatives such as open cut repairs or pipe lining solutions were looked at to fix known issues. Existing conditions of the pipe with video inspections, local site conditions, and property owners were reviewed and evaluated. Ultimately, this project focused on the proactive approach of cast-in-place pipe lining prior to catastrophic pipe failure which would require much more invasive construction work. DISCUSSION: The project was completed in accordance with the terms, conditions, and stipulations of the contract, plans and specifications. Construction was completed for a total cost of $656,844.00, resulting in an underrun of $32,714.30. Additional project costs are shown below. ADDITIONAL COSTS City of Grand Island- PW Engineering Engineering Services $ 9,944.29 Olsson, Inc. Engineering Services $ 83,441.59 Grand Island Independent Advertising $ 104.10 Total Additional Costs= $ 93,489.98 Total project cost is $750,333.98. Page 26 of 170 FISCAL IMPACT: There is no fiscal impact. ALTERNATIVES: It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1. Move to approve 2. Refer the issue to a Committee. 3. Postpone the issue to future date. 4. Take no action on the issue presented in this motion. RECOMMENDATION: City Administration recommends that the Council approve the Certificate of Final Completion for 2022 Sanitary Sewer Rehabilitation; Project No. 2022-S-1 SAMPLE MOTION: Move to approve as recommended. ATTACHMENTS: 1. Engineer's Certificate of Final Completion 2. Resolution Page 27 of 170 ENGINEER’S CERTIFICATE OF FINAL COMPLETION 2022 Sanitary Sewer Rehabilitation; Project No. 2022-S-1 CITY OF GRAND ISLAND, NEBRASKA April 11, 2023 TO THE MEMBERS OF THE COUNCIL CITY OF GRAND ISLAND GRAND ISLAND, NEBRASKA This is to certify that 2022 Sanitary Sewer Rehabilitation; Project No. 2022-S-1 has been fully completed by Insituform Technologies USA, LLC of Chesterfield, Missouri under the contract awarded July 26, 2022. The work has been completed in accordance with the terms, conditions, and stipulations of said contract and complies with the contract, the plans and specifications. The work is hereby accepted for the City of Grand Island, Nebraska, by me as Public Works Director in accordance with the provisions of Section 16-650 R.R.S., 1943. Additional Costs: City of Grand Island- PW Engineering Engineering Services $ 9,944.29 Olsson, Inc.Engineering Services $ 83,441.59 Grand Island Independent Advertising $ 104.10 Total Additional Costs= $ 93,489.98 Total Project Cost= $750,333.98 Item No.Description Total Quantity Unit Unit Price Total Cost 1 MOBILIZATION 1.00 LS 57,746.50$57,746.50$ 2 8-INCH CIPP LINER 10,470.00 LF 21.60$ 226,152.00$ 3 12-INCH CIPP LINER 3,850.00 LF 34.40$ 132,440.00$ 4 15-INCH CIPP LINER 1,675.00 LF 49.00$ 82,075.00$ 5 8-INCH PRE-LINER 0.00 LF 2.20$ -$ 6 12-INCH PRE-LINER 0.00 LF 2.70$ -$ 7 15-INCH PRE-LINER 0.00 LF 3.00$ -$ 8 SERVICE REINSTATEMENT 405.00 EA 64.10$ 25,960.50$ 9 TRIM PROTRUSION 10.00 EA 608.70$ 6,087.00$ 10 MANHOLE END SEAL 96.00 EA 135.00$ 12,960.00$ 11 PRE-LINING CCTV INSPECTION / PIPE CLEANING 15,991.00 LF 4.60$ 73,558.60$ 12 POST-LINING CCTV INSPECTION 15,995.00 LF 0.40$ 6,398.00$ 13 BYPASS PUMPING 1.00 LS 4,889.00$ 4,889.00$ 14 TRAFFIC CONTROL 1.00 LS 28,577.40$28,577.40$ 656,844.00$ BASE BID- Base Bid Total= Page 28 of 170 2 | P a g e C e r t i f i c a t e o f F i n a l C o m p l e t i o n 2 0 2 2 S a n i t a r y S e w e r R e h a b i l i t a t i o n ; P r o j e c t N o . 2 0 2 2 - S - 1 I hereby recommend that the Engineer’s Certificate of Final Completion for 2022 Sanitary Sewer Rehabilitation; Project No. 2022-S-1 be approved. __________________________________________________ Keith Kurz PE, – Interim City Engineer/Public Works Director __________________________________________________ Roger G. Steele – Mayor Page 29 of 170 R E S O L U T I O N 2023-90 WHEREAS, the City Engineering/Public Works Director for the City of Grand Island issued a Certificate of Final Completion for 2022 Sanitary Sewer Rehabilitation; Project No. 2022-S-1 certifying that Insituform Technologies USA, LLC of Chesterfield, Missouri, under contract, has completed such project for the total construction amount of $656,844.00; and WHEREAS, the City Engineer/Public Works Director recommends the acceptance of the project; and WHEREAS, additional project costs equate to $93,489.98, as shown ADDITIONAL COSTS City of Grand Island- PW Engineering Engineering Services $ 9,944.29 Olsson, Inc.Engineering Services $ 83,441.59 Grand Island Independent Advertising $ 104.10 $ 93,489.98 WHEREAS, the Mayor concurs with the recommendation of the City Engineer/Public Works Director. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Certificate of Final Completion for 2022 Sanitary Sewer Rehabilitation; Project No. 2022-S-1, in the total amount of $750,333.98 is hereby confirmed. - - - Adopted by the City Council of the City of Grand Island, Nebraska, April 11, 2023. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Page 30 of 170 AGENDA MEMO To: The Mayor and City Council Agenda: City Council Meeting Date: April 11, 2023 Item #: 8.e. Subject: #2023-91 - Approving Bid Award - Precipitator, Bottom Ash and Boiler Industrial Cleaning - Spring 2023 Staff Contact: Ryan Schmitz, Stacy Nonhof BACKGROUND: The electrostatic precipitator at the Platte Generating Station is the air quality control equipment used to remove coal ash particulates from the plant’s boiler flue gas stream. Proper performance of this equipment is required as part of the plant’s operating permit. Due to volume and characteristics of the coal ash, the precipitator must be grit blasted to remove ash build-up. In addition to maintaining performance, removal of the ash deposits also allows an inspection of the precipitator internal surfaces and components. Along with the precipitator, the boiler, air preheater, and ductwork must be cleaned twice a year to remove ash deposits that form on the boiler tubes, air preheater, and fallout in the ductwork to maintain efficient operation of this equipment. The next outage is scheduled for April of this year. Specifications were developed by the plant maintenance staff for the removal of ash deposits throughout the precipitator and boiler including grit blasting of the electrostatic precipitator, bulk vacuuming of the associated ductwork and hoppers, and high-pressure water wash of the bottom ash system. DISCUSSION: The specifications for the Precipitator, Bottom Ash and Boiler Industrial Cleaning-Spring 2023 Outage were advertised and issued for bid in accordance with the City Purchasing Code. Bids were solicitated from seven potential bidders and there were two responsive bidders. The engineer’s estimate for this project was $300,000. Bids were publicly opened on March 16, 2023. Bidder Bid Amount W-S Industrial Services, Inc., Council Bluffs, Iowa $ 235,649.68 Page 31 of 170 EGM, Inc., Valley, Nebraska $ 239,841.10 The bids were reviewed by Utility Engineering staff and were deemed to be in compliance with the specifications. Both corporations are responsible bidders who have completed similar scopes of work for the City of Grand Island. The bid from W-S Industrial Services, Inc. was otherwise found compliant with the specification. FISCAL IMPACT: Budgetary Number = $300,000; Bid Amount = $235,649.68 ALTERNATIVES: It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1. Move to approve. 2. Refer the issue to a Committee. 3. Postpone the issue to future date. 4. Take no action on the issue. RECOMMENDATION: City Administration recommends that Council award the Contract for the Precipitator, Bottom Ash and Boiler Industrial Cleaning-Spring 2023 Outage to W-S Industrial Services, Inc. of Council Bluffs, Iowa as the low responsive bidder, with a bid in the amount of $235,649.68. SAMPLE MOTION: Motion to approve the bid in the amount of $ 235,649.68 from W-S Industrial Services, Inc. for the Precipitator, Bottom Ash and Boiler Industrial Cleaning – Spring 2023 Outage. ATTACHMENTS: 1. Bid Summary 2. Resolution Page 32 of 170 Purchasing Division of Legal Department INTEROFFICE MEMORANDUM Stacy Nonhof, Purchasing Agent Working Together for a Better Tomorrow, Today BID OPENING BID OPENING DATE: March 16, 2023 at 2:00 p.m. FOR: Precipitator, Bottom Ash and Boiler Industrial Cleaning – Spring 2023 Outage DEPARTMENT: Utilities ESTIMATE: $300,000.00 FUND/ACCOUNT: 520 PUBLICATION DATE: February 27, 2023 NO. POTENTIAL BIDDERS: 4 SUMMARY Bidder: W-S Industrial Services, Inc. EGM, Inc. Council Bluffs, IA Valley, NE Bid Security: Merchants Bonding Company Nationwide Mutual Insurance Co. Exceptions: Noted Noted Bid Price: Materials: $111,020.00 $102,375.00 Labor: $108,189.00 $120,733.00 Sales Tax: $ 16,440.68 $ 16,733.00 Total Base Bid: $235,649.68 $239,841.10 cc: Tim Luchsinger, Utilities Director Karen Nagel, Utilities Secretary Laura McAloon, Interim City Administrator Patrick Brown, Finance Director Stacy Nonhof, Purchasing Agent Tylor Robinson, Plant Superintendent Angela Schulte, Utilities Dept. Christy Lesher, Utilities Dept. P2429 Page 33 of 170 R E S O L U T I O N 2023-91 WHEREAS, the City of Grand Island invited sealed bids for Precipitator, Bottom Ash and Boiler Industrial Cleaning – Spring 2023, according to plans and specifications on file with the Utilities Department; and WHEREAS, on March 16, 2023, bids were received, opened, and reviewed; and WHEREAS, W-S Industrial Services, Inc, of Council Bluffs, Iowa, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $235,649.68; and WHEREAS, the bid from W-S Industrial Services, Inc, is within the annual operation and maintenance budget and it is the lowest responsible bid for Precipitator, Bottom Ash and Boiler Industrial Cleaning – Spring, 2023. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of W-S Industrial Services, Inc, of Council Bluffs, Iowa in the amount of $235,649.68, for Precipitator, Bottom Ash and Boiler Industrial Cleaning – Spring, 2023, is hereby approved as the lowest responsible bid. BE IT FURTHER RESOLVED, that the Mayor is hereby authorized to execute the contract with W-S Industrial Services, Inc for Precipitator, Bottom Ash and Boiler Industrial Cleaning – Spring, 2023, and to take all other actions necessary to effect the purpose of this resolution. - - - Adopted by the City Council of the City of Grand Island, Nebraska, April 11, 2023. _______________________________ Roger G. Steele, Mayor Attest: ___________________________ RaNae Edwards, City Clerk Page 34 of 170 AGENDA MEMO To: The Mayor and City Council Agenda: City Council Meeting Date: April 11, 2023 Item #: 8.f. Subject: #2023-92 - Approving Purchase of 2023 John Deere 5100E Tractor as a Replacement Staff Contact: Ryan Schmitz, Stacy Nonhof BACKGROUND: The Maintenance Staff for the Utilities Department maintain the grounds at Platte Generating Station, Burdick Station, the Wellfield, and water pumping sites. The current model is a 2001 John Deere 5410 that has provided many years of service, but the current tractor is under powered for the attachments that are used to maintain the grounds. Use of these attachments has required extra repairs to the current tractor and as the tractor increases in age the repairs have become more frequent. The new 2023 John Deere tractor will have increased power, better hydraulics with mid hydraulic connections, and an upgraded tire package. The upgraded transmission is to make shifting on irregular terrains easier and is available in stock for immediate delivery. DISCUSSION: To meet competitive bidding requirements, the Utilities Department obtained pricing from the State Contract 15347(OC) Grounds Maintenance Equipment awarded to Deere and Company. Utilities Department staff is recommending the purchase of the 2023 John Deere 5100E Cab Tractor FT4 from Deere and Company through AKRS Equipment Solutions, Inc of Grand Island, NE in the amount of $58,323.17. An amount of $50,000.00 was approved in the 2022-2023 FY budget for this purchase. The current 2001 tractor will be traded in with this purchase. FISCAL IMPACT: Budgeted Amount: $50,000; Actual Amount: $58,323.17 Page 35 of 170 ALTERNATIVES: It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1. Move to approve 2. Refer the issue to a Committee 3. Postpone the issue to future date 4. Take no action on the issue RECOMMENDATION: City Administration recommends that Council approve the purchase of a new tractor from AKRS Equipment Solutions, Inc of Grand Island, NE for a purchase price of $58,323.17. SAMPLE MOTION: Motion to approve the purchase of a new tractor from AKRS Equipment Solutions, Inc of Grand Island, NE for a purchase price of $58,323.17. ATTACHMENTS: 1. Resolution Page 36 of 170 R E S O L U T I O N 2023-92 WHEREAS, the current 2001 John Deere 5410 is under powered for the attachments that are used to maintain the grounds at multiple Utility sites; and WHEREAS, the use of the attachments has required frequent extra repairs to the current tractor; and WHEREAS, based on pricing from State Contract 15347(OC) Grounds Maintenance Equipment, Utilities Department staff is recommending the purchase of the 2023 John Deere 5100E Cab Tractor FT4 from AKRS Equipment Solutions, Inc, of Grand Island, NE in the amount of $58,323.17. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Utilities Department purchase a 2023 John Deere 5100E Cab Tractor FT4 from AKRS Equipment Solutions, Inc, of Grand Island, NE in the amount of $58,323.17 is hereby approved. - - - Adopted by the City Council of the City of Grand Island, Nebraska, April 11, 2023. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Page 37 of 170 AGENDA MEMO To: The Mayor and City Council Agenda: City Council Meeting Date: April 11, 2023 Item #: 8.g. Subject: #2023-93 - Approving Second Amendment to Fundraising Agreement for the Fundraising of a New Playground at Ryder Park Staff Contact: Todd McCoy BACKGROUND: City was approached by students and staff from the Central Community College Occupational Therapy Class with the idea of raising funds to building a new community inclusive playground. After much discussion and excitement generated from community leaders, City staff, and the Community Foundation, the decision was made to move forward to raise money for the project proposed at Ryder Park. The location was chosen because Ryder Park is centrally located, has good access to parking and restrooms, and has potential to benefit from future park developments. In July of 2021 City Council approved Resolution 2021-186 to add a new playground in Ryder Park. On January 11, 2022 City Council approved Resolution 2022-13 an agreement with the Central Community College Foundation, Inc. (CCCF) and the Greater Grand Island Community Foundation for fundraising of the Ryder Park playground. On April 12, 2022 City Council approved Resolution 2022-104 to name the proposed playground after Tom and Sue Pirnie because of their $200,000 gift and recognize donors of $5,000 or more with onsite signage. On September 13, 2022 City Council approved Resolution 2022-254 the agreement amendment so that the City could help with fundraising efforts by applying for grants that require the owner’s submission. On January 24, 2023 City Council approved Resolution 2023-24 the award to Creative Sites to furnish and install the new playground equipment. Page 38 of 170 DISCUSSION: City Finance and Legal Departments are recommending a second amendment to the fundraising agreement to further clarify payments for the playground. FISCAL IMPACT: There is no fiscal impact. ALTERNATIVES: It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1. Move to approve 2. Refer the issue to a Committee. 3. Postpone the issue to future date. 4. Take no action on the issue presented in this motion. RECOMMENDATION: City Administration recommends that the City Council approve the second agreement amendment for fundraising of a donated playground to be constructed in Ryder Park so that to clarify payments. SAMPLE MOTION: Move to approve as recommended. ATTACHMENTS: 1. 2nd Amendment Agreement 2. Resolution Page 39 of 170 Page 40 of 170 Page 41 of 170 R E S O L U T I O N 2023-93 WHEREAS, the City was approached by students and staff from Central Community College Occupational Therapy Class with the idea of raising funds to build a new community inclusive playground in Ryder Park; and WHEREAS, on July 21, 2021 City Council approved Resolution 2021-186 to add a new playground in Ryder Park, on January 11, 2022 approved Resolution 2022-13 an agreement with the Central Community College Foundation, Inc. (CCCF) and the Greater Grand Island Community Foundation for fundraising of the Ryder Park playground, on April 12, 2022 approved Resolution 2022-104 the recognition of donors of $5,000 or more with onsite signage and the naming of the playground the Pirnie Inclusive Playground, on September 13, 2022 approved Resolution 2022-254 the Agreement Amendment so the City can help with fundraising efforts by applying for grants that require the owner’s submission and on January 24, 2023 approved Resolution 2023-24 the award to Creative Sites to furnish and install new playground equipment; and WHEREAS, City Finance and Legal Departments are recommending a second amendment to the fundraising agreement to further clarify payments for the playground. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City Council approve the second agreement amendment for fundraising and to clarify payments for the playground. BE IT FURTHER RESOLVED, that the Mayor is hereby authorized to sign all related documents on behalf of the City of Grand Island. - - - Adopted by the City Council of the City of Grand Island, Nebraska, April 11, 2023. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Page 42 of 170 AGENDA MEMO To: The Mayor and City Council Agenda: City Council Meeting Date: April 11, 2023 Item #: 8.h. Subject: #2023-94 - Approving West Connector Trail Transportation Alternatives Program (TAP) Grant Application Staff Contact: Todd McCoy BACKGROUND: The West Connector Trail extension was identified as a priority for funding in the Bicycle and Pedestrian Master Plan and a section of this trail has been identified in the Long Range Transportation Plan. The extension of this trail will fill a gap in the Grand Island Trails System, creating more useable trail miles within our community. Funding for this project has been matched with the Transportation Alternatives Program through the State of Nebraska as Federal Transportation Authority dollars. This program will fund projects up to $1.5 million with an 80% federal 20% local match. We are requesting $1,433,245 for construction of this project with $1,146,596 to be reimbursed by the federal government and $286,649 to be used from Food and Beverage funds for the city match. DISCUSSION: The 2018 Bicycle and Pedestrian Master Plan was created with public input to identify the trails that Grand Island residents would like to see developed within the community. The West Connector Trail was selected as a priority project within that plan for future funding. A section of this trail was also identified within the Long Range Transportation plan. The construction of the west would close a gap within the current trail system and extend the length of available trail miles for the Grand Island community to use. The proposed trail will be located in the neighborhood around Shoemaker Elementary School, providing students with a safe off street path to and from the school. The West Connector Trail project will construct a trail from the intersection of North Road and Old Potash Hwy to the City Water Tower Park on Engleman Road. The new trail will be 10’ wide and approximately 1.4 miles long. This trail will feature benches to provide places to rest and be planted with shade trees as additional grant funding Page 43 of 170 becomes available. Image 1. Proposed location of West Connector Trail. This project is a good candidate for federal funding due to the lack of environmental concerns and lack of railroad crossings. It will be able to be constructed in a timely manner, reducing the overall cost of this project. We are requesting $1,433,245 for construction of this project with $1,146,596 to be reimbursed by the federal government through the Transportation Alternatives Program and $286,649 to be used from Food and Beverage funds for the 20% city match. FISCAL IMPACT: We are requesting $1,433,245 for construction of this project with $1,146,596 to be reimbursed by the federal government through the Transportation Alternatives Program and $286,649 for the 20% city match. If the grant is awarded, there will be a budget request in FY2024 for $1,433,245 budget authority, of which $286,649 would be the City's match from Food & Beverage Occupation Tax in FY2024. If the grant is not awarded, then other funding sources will be explored. ALTERNATIVES: It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1. Move to approve 2. Refer the issue to a Committee. 3. Postpone the issue to future date. 4. Take no action on the issue presented in this motion. RECOMMENDATION: City Administration recommends that Council approves the application for the West Connector Trail Transportation Alternatives Program with $286,649 city match and authorizes the Mayor to sign all related documents. SAMPLE MOTION: Move to approve as recommended. ATTACHMENTS: 1. Resolution Page 44 of 170 Page 45 of 170 R E S O L U T I O N 2023-94 WHEREAS, the City of Grand Island Parks and Recreation Department is requesting to apply to the Transportation Alternatives Program Grant for the construction of the West Connector trail; and WHEREAS, the West Connector Trail is consistent with the Trail Network of the overall Ultimate Bicycle and Pedestrian Network in the GIAMPO Bicycle and Pedestrian Plan, decreasing a gap and increasing connectivity between neighborhoods; and WHEREAS, if awarded this grant, the grant will fund up to $1,146,596 of the $1,433,245 project with a city match of $286,649.00 coming from the Food and Beverage Fund. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the application for the Transportation Alternatives Program Grant for the construction of the West Connector Trail and city match of $286,649.00 is hereby approved. BE IT FURTHER RESOLVED, that the Mayor is hereby authorized and directed to execute such grant application on behalf of the City of Grand Island. - - - Adopted by the City Council of the City of Grand Island, Nebraska, April 11, 2023. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Page 46 of 170 AGENDA MEMO To: The Mayor and City Council Agenda: City Council Meeting Date: April 11, 2023 Item #: 8.i. Subject: #2023-95 - Approving CDBG-2022-3 Sub-recipient Agreement with Hope Harbor Staff Contact: Amber Alvidrez BACKGROUND: In October 2022, the City of Grand Island was awarded an annual allocation of $365,907 from the United States Department of Housing and Urban Development’s Community Development Block Grant Program. In August 2022, City Council approved the 2022-2023 Annual Action Plan, which included various projects throughout Grand Island, all of which benefit low to moderate income persons or areas. Each one of these projects requires a separate contract, which comes before City Council. DISCUSSION: As part of the 2022-2023 Annual Action Plan, the Entitlement stakeholders and Community Development Division, recommended allocating funds to Hope Harbor, Inc. to acquire property located directly adjacent to their current facilities. The property would include 611 W. First Street, 605 W First Street, 601 W First Street and 112 S Elm Street. Currently, Hope Harbor’s main function is to provide emergency and transitional shelter for women, children and families. Hope Harbor does currently work with community partners while case management to clients to aid in finding permanent housing. Although the City’s CDBG award will only be used on the acquisition of the property, this award will act as a catalyst for Hope Harbor’s future expansion plans. It is anticipated that Hope Harbor will reconstruct an 8-12 unit apartment complex which would aid severely low-income residents, who would normally find themselves without housing once leaving the shelter. Currently, Hope Harbor’s Transitional Shelter serves an average of 234 clients annually. Hope Harbor’s goal is that clients exiting the transitional shelter program enter permanent housing. Numerous factors contribute to their difficulty in doing so: credit score, eviction history, criminal history, or need for wraparound services are the most Page 47 of 170 common. Although beyond these needs are affordability, most clients do not have enough income to exit existing community programs and enter the private housing market in Grand Island. Adults exiting the transitional program do increase their monthly income from entry to exit, but despite increased skills and income, clients have historically been entering the housing market in the extremely low-income category. Clients exiting would have the opportunity to rent the new units, which would also include supportive services such as case management, while building rental history and references. FISCAL IMPACT: ALTERNATIVES: It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1. Move to approve 2. Refer the issue to a Committee 3. Postpone the issue to future date 4. Take no action on the issue RECOMMENDATION: City Administration recommends that the Council approves CDBG Contract #2022-3 with Hope Harbor, Inc., and authorizes Mayor to sign all related documents. SAMPLE MOTION: Move to approve CDBG Contract #2022-3 with Hope Harbor, Inc. ATTACHMENTS: 1. Hope Habor agreement 2. Hope Harbor DEED OF TRUST/ Promissary Note 3. Resolution Page 48 of 170 1 SUBRECIPIENT CONTRACT FOR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDING ENTITLEMENT FUNDS SECTION I. RECITALS THIS AGREEMENT, made and entered into this 17th day of April, 2023 by and between the City of Grand Island ("City/Grantee,") and Hope Harbor, Inc., ("Sub recipient,") witnesseth: WHEREAS, the Grantee has applied for and received funds from the U.S. Department of Housing and Urban Development (HUD), under Title 1 of the Housing and Community Development Act of 1974, as amended (HCD Act), Public Law 93-383; and WHEREAS, the Grantee wishes to engage the Sub-Recipient to assist the Grantee in utilizing such funds; NOW, THEREFORE, it is agreed between the parties hereto that; SECTION II. SCOPE OF SERVICE A. Activities The Sub recipient will be responsible for acquiring property with the use of Program year CDBG 2022 Entitlement funding, in a manner satisfactory to the City/Grantee and consistent with any standards required as a condition of providing the funds, and consistent with all provisions of this Agreement. Sub recipient warrants and represents it has the requisite authority and capacity to perform all terms and conditions on Sub recipients part to be performed hereunder. B. Program Delivery Hope Harbor, shall use One Hundred and Ninety-Five thousand dollars and 00/100 ($195,000.00) of Community Development Block Grant funds for acquiring property at 611 W. First Street, 605 W. First Street, 601 W. First Street and 112 S Elm Street, as submitted in the application for Community Development Block Grant (CDBG) funds dated (August 16, 2022) toward the goal of serving a low to moderate income persons within the city limits of Grand Island by providing emergency and transitional shelter. Hope Harbor’s various programs will serve at a minimum of 650 persons. At minimum fifty-one percent (51%) of persons served will be of low to moderate income (below 80% of average medium income). Income shall be based off of the annual published HUD income limits. Page 49 of 170 2 The major tasks the Sub recipient will perform include, but are not necessarily limited to the following: a. Acquisition of property at 611 W. First Street, 605 W. First Street, 601 W. First Street and 112 S Elm Street Grand Island, Nebraska 68801 b. Provide Emergency and transitional shelter to women, children and families. c. Complete and submit all necessary reporting to City of Grand Island Community Development Division, including quarterly reporting, and income surveys on clientele. d. Ensure that land acquired continues to be used for emergency and transitional shelter activities for a minimum of 10 years from date of contract signing. e. Ensure that all mitigation measures are met during reconstruction of units. Such as adherence to using materials noted and approved in the submitted noise attenuation study for noise mitigation. C. National Objective Compliance The Sub recipient certifies that the activity(ies) carried out under this Agreement will meet the following H.U.D. National Objective: Benefit low- and/or moderate-income persons. Failure by the Sub recipient to fulfill the National Objective may result in grant funds being disallowed and required to be returned to the City/Grantee. D. Level(s) of Performance & Accomplishment - Goals and Performance Measures a. Hope Harbor, is to provide quarterly reports on achievements and program impact to include a. Number of clients served b. A summary of project progress c. Client Demographics d. Income surveys Units of Service include: The Sub-recipient’s progress will be monitored by the amount of units served, each unit being one person that receives services. The Sub-recipient will benefit a minimum of 650 persons, at minimum 51% of the persons served must be considered low to moderate income (80 % AMI) based off the annually published HUD income limits. E. Project Description Type of Project: Low To moderate Income Benefit Project Location: City of Grand Island Service Area: City of Grand Island Project: 2022-3 Page 50 of 170 3 Basic Eligibility Citation: 24 CFR 570.201 Amount Funded: $195,000.00 F. Performance Monitoring The City/Grantee reserves the right to monitor and evaluate the progress and Performance of the Sub recipient to assure the terms of this agreement are being satisfactorily met in accordance with HUD, City/Grantee and other applicable monitoring and evaluating criteria and standards. Sub recipient shall cooperate with the City/Grantee relating to such monitoring and evaluation. The City/Grantee will monitor the performance of the Sub recipient against goals and performance standards as stated above. Substandard performance as determined by the City/Grantee will constitute noncompliance with this Agreement. If action to correct such substandard performance is not taken by the Sub recipient within a reasonable 90 days of time after being notified by the City/Grantee, Agreement suspension or termination procedures will be initiated. G. Time of Performance Hope Harbor, shall perform the services set out above, and shall expend the Community Development Block Grant funding provided for above between April 17, 2023 and April 17, 2026. The term of this Agreement and the provisions herein shall be extended to cover any additional time period during which the Sub recipient remains in control of CDBG funds or other CDBG assets, including program income. H. Budget Hope Harbor, shall use One Hundred and Ninety-five Thousand Dollars &00/100 ($195,000.00) of Community Development Block Grant funds provided for Acquisition of property at 115 W. Charles Street Grand Island Nebraska 68801 In addition, the City/Grantee may require a more detailed budget breakdown than the one contained herein, and the Sub recipient shall provide such supplementary budget information in a timely fashion in the form and content prescribed by the City/Grantee. Any amendments to this budget must be approved in writing by the City/Grantee and Sub recipient. I. Compensation and Method of Payment If Sub recipient is not in default hereunder, and subject to City/Grantee's receipt of the U.S. Department of Housing & Urban Development Community Development Block Grant funds, and provided the Agreement and Scope of Service are eligible Expenditures of Community Development Block Grant funds, the City/Grantee agrees to pay the Sub recipient an amount not to exceed One Hundred and Ninety-Five Thousand and 00/100 Dollars ($195,000.00). There are no eligible delivery or administration costs. Payments may be contingent upon certification of the Sub recipients’ financial Page 51 of 170 4 management system in accordance with the standards specified in 2 CFR 200, as now in effect and as may be amended from time to time. a. Draw-down requests may be submitted to the Community Development Administrator. Draw-down requests must be in writing and accompanied by acceptable documentation supporting the draw-down amount. Documentation should include, at a minimum, the following information: 1) Invoice itemizing amounts requested; 2) Supporting documentation for each item; and 3) Payroll slips or time cards, if applicable. Additional documentation may be requested as needed for clarification. Payment requests that are submitted before the 10th day of the month will be processed in the same month and require City/Grantee Council approval prior to disbursal. J. Environmental Review An Environmental Review must be completed prior to the Sub recipient committing or expending any Community Development Block Grant funds.. The Sub recipient may not proceed with any services until receipt of written notification of the Environmental Review findings by the City/Grantee. Housing projects will require environmental reviews to be conducted on each property as it is identified. If the Environmental Review requires mitigation, no funds may be expended until mitigation has been accomplished and certified as completed and meeting HUD minimum standards by an acceptable source to the City/Grantee. Documentation evidencing the Sub recipients’ completion of its responsibilities and compliance with the National Environmental Policy Act of 1969 (NEPA), and other provisions of federal law as specified in 24 C.F.R. Part 58 which furthers the purposes of the NEPA. Any mitigation required upon the completion of the environment review process, is to be completed by the sub-recipient. K. Procurement Standards and Code of Conduct Documentation evidencing adoption of Procurement Standards and Code of Conduct equivalent to those established in 2 CFR 200, as now in effect and as may be amended from time to time, and 24 CFR Part 570. K. Fair Housing Documentation that the Sub recipient has specifically provided a description of the actions they will take during the course of the grant to fulfill the requirements to affirmatively further fair housing. (Applicable to housing projects) Page 52 of 170 5 L. Notices Notices required by this Agreement shall be in writing and delivered via United States Postal Service mail (postage prepaid), commercial courier, or personal delivery or sent by facsimile or other electronic means. Any notice delivered or sent as aforesaid shall be effective on the date of delivery or sending. All notices and other written communications under this Agreement shall be addressed to the individuals in the capacities indicated below, unless otherwise modified by subsequent written notice. Communication and details concerning this Agreement shall be directed to the following agreement representatives: City/Grantee Sub-recipient: City of Grand Island Hope Harbor, ATTN: Community Development Division Liz Mayfield 100 East First Street 615 W. First Street Grand Island NE, 68801-1968 Grand Island NE, 68801 Telephone: (308)385-5444 ext. 212 Telephone:308-385-5190 Fax: (308) 385-5488 Fax: SECTION III. GENERAL CONDITIONS A. General Compliance Any changes to the program goals, scope of services, schedule or budget, unless otherwise noted, may only be made through a written amendment to this Agreement, executed by the Sub-recipient and the City/Grantee. Changes to key Personnel assigned or their general responsibilities under this project are subject to notification and approval from the City/Grantee. The Sub-recipient hereby agrees to comply with the requirements of Title 24 of the Code of Federal Regulations, Part 570 (the U.S. Housing and Urban Development regulations concerning Community Development Block Grants (CDBG) including Subpart K of these regulations). The Sub-recipient also agrees to comply with all other applicable federal, state, and local laws, regulations, and policies governing the funds provided under this agreement. The Sub-recipient further agrees to utilize funds available under this Agreement to supplement rather than supplant funds otherwise available. B. Independent Contractor Page 53 of 170 6 Nothing contained in this Agreement is intended to, or shall be construed in any manner, as creating or establishing the relationship of employer/employee between the parties. The Sub-recipient shall at all times remain an “independent contractor” with respect to services to be performed under this Agreement. The City/Grantee shall be exempt from payment of all Unemployment Compensation, FICA, retirement, life and/or medical insurance and Worker’s Compensation Insurance, as the Sub-recipient is an independent contractor. Sub-recipient shall be solely and entirely responsible for its acts and the acts of its agents, employees and subcontractors. C. Hold Harmless Sub-recipient further agrees to indemnify, defend and hold harmless the City/Grantee, its officers, agents and employees, from and against any and all claims, liabilities, costs, expenses, penalties or attorney fees, arising from such injuries to persons, or damages to property, or based upon or arising out of the performance or non-performance of this Agreement by Sub recipient, or out of any violation of Sub recipient of any local, state, or federal statute, ordinance, rule or regulation. D. Worker’s Compensation The Sub recipient shall provide Workers’ Compensation Insurance coverage in the amount required by law, for all of its employees involved in the performance of this Agreement. E. Insurance and Bonding The Sub recipient shall carry sufficient insurance coverage to protect Agreement assets from loss due to theft, fraud and/or undue physical damage, and as a minimum shall purchase a blanket fidelity bond covering all employees in an amount equal to cash advances from the City/Grantee. The Sub recipient shall comply with the bonding and insurance requirements of 2 CFR 200, as now in effect and as may be amended from time to time. F. City/Grantee Recognition The Sub recipient shall ensure recognition of the role of the City/Grantee in providing services through this Agreement. All activities, facilities and items utilized pursuant to this Agreement shall be prominently labeled as to the funding source. In addition, the Sub recipient will include a reference to the support provided herein in all publications made possible with funds made available under this Agreement. G. Amendments The City/Grantee or Sub recipient may amend this Agreement at any time provided that such amendments make specific reference to this Agreement, and are executed in writing, signed by a duly authorized representative of each organization, Page 54 of 170 7 and approved by the City/Grantee’s governing body. Such amendments shall not invalidate this Agreement, nor relieve or release the City/Grantee or Sub recipient from its obligations under this Agreement. The City/Grantee may, in its discretion, amend this Agreement to conform with federal, state or local governmental guidelines, policies and available funding amounts, or for other reasons. If such amendments result in a change in the funding, the scope of services, or schedule of the activities to be undertaken as part of this Agreement, such modifications will be incorporated only by written amendment signed by both City/Grantee and Sub recipient. SECTION IV. LIABILITY Sub recipient agrees to assume the risk of all personal injuries, including death resulting therefrom, to persons, and damage to and destruction of property, including loss of use therefrom, caused by or sustained, in whole or in part, in connection with or arising out of the performance or non-performance of this Agreement by Sub recipient, or by the conditions created thereby. SECTION V. SUSPENSION OR TERMINATION FOR CAUSE In accordance with 2 CFR 200, as now in effect and as may be amended from time to time, the City/Grantee may suspend or terminate this Agreement if the Sub recipient materially fails to comply with any terms of this Agreement, which include but are not limited to, the following: 1. Failure to comply with any of the rules, regulations or provisions referred to herein, or such statutes, regulations, executive orders, and HUD guidelines, policies or directives as may become applicable at any time; 2. Failure, for any reason, of the Sub recipient to fulfill in a timely and proper manner its obligations under this Agreement; 3. Ineffective or improper use of funds provided under this Agreement; 4. Submission by the Sub recipient to the City/Grantee reports that are incorrect or incomplete in any material respect; or 5. Financial instability of the Sub recipient organization that will affect the abilities of the organization to carry out or complete the stated activities and scope of work. In the event of agency financial instability, a default or violation of the terms of this Agreement by the Sub recipient, or failure to use the grant for only those purposes set forth, the City/Grantee may take the following actions: A. Suspension for Cause Page 55 of 170 8 After notice to the Sub recipient, the City/Grantee may suspend the Agreement and withhold any further payment or prohibit the Sub recipient from incurring additional obligations of grant funds, pending corrective action by the Sub recipient or a decision to terminate. B. Termination for Cause This Agreement may be terminated, in accordance with 2 CFR 200, as now in effect and as may be amended from time to time, if the Sub recipient materially fails to comply with any term of the Agreement or applicable federal regulations. The City/Grantee may terminate the Agreement upon ten (10) days written notice, together with documentation of the reasons therefore, and after an opportunity for a hearing is afforded. The determination of the City/Grantee as to the cause of termination and the appropriateness therefore shall be final and binding upon both City/Grantee and Sub recipient. In the event projects are delayed, the Sub recipient shall notify the City/Grantee in writing, informing the City/Grantee of the issues surrounding the delay of the project. In cases where the project is not moving forward, the City/Grantee shall notify the Sub recipient of termination of the funding. In the event of termination, all finished or unfinished documents, data, studies and reports prepared by the Sub recipient under this Agreement shall, at the option of the City/Grantee, become its property and the Sub recipient shall be entitled to receive just and equitable compensation for satisfactory work completed on such materials for which compensation has not previously been paid. SECTION VI. TERMINATION FOR CONVENIENCE This Agreement may be terminated for convenience in accordance with 2 CFR 200, as now in effect and as may be amended from time to time, by either the City/Grantee or the Sub recipient, in whole or in part, by setting forth the reasons for such termination, the effective date, and, in the case of partial termination, the portion to be terminated. However, if in the case of a partial termination, the City/Grantee determines that the remaining portion of the award will not accomplish the purpose for which the award was made, the City/Grantee may terminate the award in its entirety. SECTION VII. TERMINATION OF CITY/GRANTEE'S OBLIGATIONS The City/Grantee's obligations under this Agreement will terminate in the event of suspension or non-receipt of Community Development Block Grant funds by the City/Grantee. SECTIONVIII. Page 56 of 170 9 ADMINISTRATIVE REQUIREMENTS A. Financial Management Records of the Sub recipient and reimbursable expenses pertaining to the Scope of Services and records of accounts between the City/Grantee and the Sub recipient shall be kept on a generally recognized accounting basis. 1. Accounting Standards The Sub recipient agrees to comply with 2 CFR 200, as now in effect and as may be amended from time to time, and agrees to adhere to the accounting principles and procedures required therein, utilize adequate internal controls, and maintain necessary source documentation for all costs incurred. 2. Cost Principles The Sub recipient shall administer its program in conformance with 2 CFR 200, as now in effect and as may be amended from time to time. These principles shall be applied for all costs incurred whether charged on a direct or indirect basis. B. Documentation & Record Keeping 1. Records to be maintained The Sub recipient shall maintain all records required by the federal regulations specified in 24 CFR Part 570.506 that are pertinent to the activities to be funded under this Agreement. Such records shall include but are not limited to: a) Record(s) providing a full description of each activity undertaken; b) Record(s) demonstrating that each activity undertaken meets one of the National Objectives of the CDBG program; c) Record(s) required to determine the eligibility of activities; d) Record(s) required to document the acquisition, improvement, use or disposition of real property acquired or improved with CDBG assistance; e) Record(s) documenting compliance with the fair housing and equal opportunity components of the CDBG program; f) Financial records as required by 24 CFR Part 570.502 and 2 CFR 200, as now in effect and as may be amended from time to time; g) Other records as necessary to document compliance with Subpart K of 24 CFR 570; and h) Real property inventory records which clearly identify properties purchased, improved or sold. Properties retained shall continue to meet eligibility criteria and shall conform to the “changes in use” restrictions specified in 24 CFR 570.505, as applicable. 2. Retention The Sub recipient shall retain all records pertinent to expenditures incurred under this Agreement for a period of five (5) years. The retention period Page 57 of 170 10 begins on the date of submission of the City/Grantee’s Consolidated Annual Performance and Evaluation Report (CAPER) to HUD in which the activities assisted under the Agreement are reported on for the final time. Records for non- expendable property acquired with funds under this Agreement shall be retained for five (5) years after final disposition of such property. Records for any displaced person must be kept for five (5) years after he/she has received final payment. Notwithstanding the above, if there is litigation, claims, audits, negotiations or other actions that involve any of the records cited and that have started before the expiration of the five-year period, then such records must be retained until completion of the actions and resolution of all issues, or the expiration of the five year period, whichever occurs later. 3. Client Data-if applicable The Sub recipient shall maintain client data demonstrating client eligibility for services provided. Such information shall be made available to City/Grantee monitors or their designees for review upon request. Such data shall include, but not be limited to: a) Client name; b) Client address; c) Members age or other basis for determining eligibility; d) Description of services provided; e) Dates services provided; f) Beneficiary information (ethnicity, income, sex, female head of household, elderly, disabled, etc.); and g) Residence Addresses. Such information shall be made available to City/Grantee monitors or their designees for review upon request. 4. Disclosure The Sub recipient understands that client information collected under this Agreement is private and the use or disclosure of such information, when not directly connected with the administration of the City/Grantee’s or Sub recipients responsibilities with respect to services provided under this Agreement, is prohibited unless written consent is obtained from such person receiving service and, in the case of a minor, that of a responsible parent/guardian. 5. Close-outs The Sub recipient’s obligation to the City/Grantee shall not end until all close-out requirements are completed. Activities during this close-out period shall include, but are not limited to: making final payments, disposing of program assets (including the return of all unused materials, equipment, unspent cash advances, program income balances, and accounts receivable to the City/Grantee), and determining the custodianship of records. Page 58 of 170 11 Notwithstanding the foregoing, the terms of this Agreement shall remain in effect during any period that the Sub recipient has control over CDBG funds, including program income. All financial records pertaining to this Agreement upon completion shall remain the property of the City/Grantee. C. Reporting and Payment Procedures 1. Program Income The Sub recipient shall immediately report to the City/Grantee all program income (as defined at 24 CFR 570.500(a)) generated by activities carried out with CDBG funds made available under this Agreement. Program income generally means gross income received by the Sub recipient, directly generated from the use of CDBG funds, with some exceptions which are detailed in 24 C.F.R. §570.500. Program income includes, but is not limited to: a) Payments of principal and interest on loans made using CDBG funds; b) Proceeds from the disposition by sale or long-term lease of real property purchased or improved with CDBG funds; c) Proceeds from the disposition of equipment purchased with CDBG funds; d) Interest earned on program income pending its disposition; and e) Interest earned on CDBG funds held in a revolving loan fund’s cash balance interest bearing account. The use of program income by the Sub recipient must be approved by the City/Grantee prior to such use and must comply with the requirements set forth at 24 CFR 570.504. The Sub recipient may retain and use program income funds only for the activity (ies) approved under this Agreement. Program income funds should be held in a non-interest bearing account. If program income funds are held in an interest bearing account, any interest earned on the program income funds must be returned to the City/Grantee on a monthly basis. Receipt and expenditures of program income funds shall be reported, in writing, at the time of receipt and expenditure, along with supporting documentation. Program income must be expended prior to drawing any remaining grant funds. In the event the Sub recipient desires to use the program income for some other activity, it must request and receive permission from the City/Grantee before undertaking such a use. The City/Grantee will determine whether the proposed use meets the eligibility criteria of the regulations established by the CDBG funds, and notify the Sub recipient of either approval or disapproval. At conclusion of the Agreement period, or in the case of disapproval, all program income will be returned to the City/Grantee. 2. Payment Procedures Draw-downs for the payment of eligible expenses and general administration items shall be made against the line item budgets specified in the Page 59 of 170 12 Scope of Service, and in accordance with performance. Payments shall be made upon presentation of invoices that Sub recipient certifies are true and correct copies of payments due on behalf of the Sub recipient for an activity covered by this Agreement and made in accordance and compliance with the Scope of Service. With the exception of certain advances, payments will be made for eligible expenses actually incurred by the Sub recipient, and not to exceed actual cash requirements. Payments will be adjusted by the City/Grantee in accordance with advance fund and program income balances available in the Sub recipient account. In addition, the City/Grantee reserves the right to liquidate funds available under this Agreement for costs incurred by the City/Grantee on behalf of the Sub recipient. Payment may be suspended by the City/Grantee in the event of nonperformance by the Sub recipient. Payments may be contingent upon certification of the Sub recipients financial management system in accordance with the standards specified in 2 CFR 200, as now in effect and as may be amended from time to time. D. Procurement 1. Compliance The Sub recipient shall comply with current City/Grantee policies concerning the purchase of equipment and shall maintain inventory records of all nonexpendable property as defined by such policies as may be procured with funds provided herein. All program assets (unexplained program income, property, equipment, etc.) shall revert to the City/Grantee upon termination of this Agreement. a. OMB Standards The Sub recipient shall procure all materials, property, or services and then shall subsequently follow all Property Standards as set out in and in accordance with the requirements of 2 CFR 200, as now in effect and as may be amended from time to time, including but not limited to the requirements covering utilization and disposal of property. b. Travel expenses Travel and related expenses for travel outside the city limits of the City of Grand Island Nebraska shall not be paid with funds provided under this Agreement without prior written approval from the City/Grantee. E. Use & Reversion of Assets Sub recipient hereby agrees to use all personal assets and all real property, acquired or improved, in whole or in part, with Community Development Block Grant funds, as set forth in the Scope of Service. In the event Sub recipient ceases to use a personal asset or real property acquired or improved with Community Development Block Grant funds, in accordance with the Scope of Service, the use and disposition of real property and equipment under this Agreement shall be in compliance with the Page 60 of 170 13 requirements of 2 CFR 200, as now in effect and as may be amended from time to time, and 24 CFR 570.502, 570.503, and 570.504, as applicable, which include but are not limited to the following: 1. The Sub recipient shall transfer to the City/Grantee any CDBG funds on hand and any accounts receivable attributable to the use of funds under this Agreement at the time of expiration, cancellation, or termination. 2. Real property under the Sub-recipient’s control that was acquired or improved, in whole or in part, with funds under this Agreement in excess of Fifteen Thousand dollars ($15,000) shall be used to meet one of the CDBG National Objectives pursuant to 24 CFR 570.208 until thirty (30) years after expiration of this Agreement. Real property acquired or improved, in whole or in part, with funds under this Agreement between Seven Thousand and One Dollars ($7,001) and Fifteen Thousand dollars ($15,000) shall be used to meet one of the CDBG National Objectives pursuant to 24 CFR 570.208 until ten (10) years after expiration of this Agreement. 3. Sub recipient hereby agrees to use all personal assets and all real property, acquired or improved, in whole or in part, with Community Development Block Grant funds, as set forth in the Scope of Service. In the event Sub recipient ceases to use a personal asset or real property acquired, or improved, with Community Development Block Grant funds, in accordance with the Scope of Service, the Sub recipient shall return the personal asset or real property to the City/Grantee, or pay to the City/Grantee, a sum equal to its fair market value, less any portion of the value attributable to expenditures of non-Community Development Block Grant funds for the acquisition of, or improvement to, the asset or property. The Sub recipient shall transfer to the City/Grantee any Community Development Block Grant funds on hand at the time of expiration of this Agreement and any accounts receivable of Community Development Block Grant funds. Sub recipient also hereby agrees to enter into an Indenture of Restrictive Covenants Agreement (“Indenture”) with the City/Grantee of City of Grand Island/Grantee at the time of real property purchase. In this Indenture, Sub recipient agrees to represent, warrant and covenant throughout the term of the Indenture that the land and/or facility purchased with CDBG funds will be used in accordance with Section 42 of the United States Code. Further, Sub recipient agrees that the use of such property may not change from that for which the acquisition was made unless the Owner provides affected citizens with reasonable notice of, and opportunity to comment on, any proposed change, and either (1) the new use of such property qualifies as meeting one of the national objectives in Volume 24 of the Code of Federal Regulations, Section 570.208 (24 CFR, § 570.208), or (2) if the Owner determines, after consultation with affected citizens, that it is appropriate to change the use of the property to a use which does not qualify under 24 CFR, Section 570.208, it may retain or dispose of the property for the changed use if the Sub recipients CDBG program is reimbursed Page 61 of 170 14 in the amount of the current fair market value of the property, less any portion of the value attributable to expenditures of non-CDBG funds for acquisition of, and improvements to, the property. a) The Indenture of Restrictive Covenants shall terminate in the year designated in the Restrictive Covenant according to the terms stated in paragraph E above, based on the dollar amount of the funds granted, after the first day of the Compliance Period (such period being herein referred to as the “Compliance Period” or the “Extended Use Period”): b) Notwithstanding paragraph “a” above, the Compliance period for any building that is part of the Project shall terminate on the date the Project is acquired by foreclosure or transferred by a deed or other instrument in lieu of foreclosure unless the Secretary of the Treasury determines that such acquisition is part of an arrangement with Sub recipient a purpose of which is to terminate such Compliance Period. 4. In all cases in which equipment acquired, in whole or in part, with funds under this Agreement is sold, the proceeds shall be program income (prorated to reflect the extent that funds received under this Agreement were used to acquire the equipment). Equipment not needed by the Sub recipient for activities under this Agreement shall be: a. Transferred to the City/Grantee for the CDBG program, or b. Retained after compensating the City/Grantee (an amount equal to the current fair market value of the equipment less the percentage of non- CDBG funds used to acquire the equipment). SECTION IX. RELOCATION, REAL PROPERTY ACQUISITION AND ONE-FOR-ONE HOUSING REPLACEMENT The Sub recipient agrees to comply with: A. The Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, as amended (URA), and implementing regulations at 49 CFR Part 24 and 24 CFR 570.606(b); B. The requirements of 24 CFR 570.606(c) governing the Residential Anti-displacement and Relocation Assistance Plan under (42 USC 5304(d)); and C. The requirements in 24 CFR 570.606(d) governing optional relocation policies. [The City/Grantee may preempt the optional policies.] The Sub recipient shall provide relocation assistance to displaced persons as defined by 24 CFR 570.606(b) (2) that are displaced as a direct result of acquisition, rehabilitation, demolition or conversion for a CDBG-assisted project. The Sub recipient also agrees to comply with applicable City/Grantee ordinances, resolutions, and policies concerning the displacement of persons from their residences. Page 62 of 170 15 SECTION X. ASSURANCES The Sub recipient hereby agrees to use Community Development Block Grant funds for the purposes authorized by the City/Grantee. The Sub recipient further hereby agrees to comply with the assurances, attached hereto and incorporated herein which are required by the U.S. Department of Housing & Urban Development for all Community Development Block Grant projects. These include Federal Labor Standards requirements. SECTION XI. PERSONNEL & PARTICIPANT CONDITIONS A. Civil Rights 1. Compliance The Sub recipient hereby agrees to comply with all applicable state, local and civil rights laws and with Title VI of the Civil Rights Act of 1964 as amended, Title VIII of the Civil Rights Act of 1968 as amended, Section 104(b) and Section 109 of Title I of the Housing and Community Development Act of 1974 as amended, Section 504 of the Rehabilitation Act of 1973, the Americans with Disabilities Act of 1990, the Age Discrimination Act of 1975, Executive Order 11063, and Executive Order 11246 as amended by Executive Orders 11375, 11478, 12107, and 12086. 2. Nondiscrimination The Sub recipient hereby agrees to comply with the non-discrimination in employment and contracting opportunities laws, regulations, and executive orders referenced in 24 CFR 570.607, as revised by Executive Order 13279. The applicable non-discrimination provisions in (42 USC 5309 (a)) are still applicable. Sub-recipients shall comply with state and local civil rights laws proscribing housing discrimination based on sexual orientation or gender identity. 3. Land Covenants This Agreement is subject to the requirements of Title VI of the Civil Rights Act of 1964 (42 USC 2000d et seq.) and 24 CFR 570.601 and 570.602. In regard to the sale, lease or other transfer of land acquired, cleared or improved with assistance provided under this Agreement, the Sub recipient shall cause or require a covenant running with the land to be inserted in the deed or lease for such transfer, prohibiting discrimination as herein defined, in the sale, lease or rental, or in the use or occupancy of such land, or in any improvements erected or to be erected thereon, providing that the City/Grantee and the United States are beneficiaries of and entitled to enforce such covenants. The Sub recipient, in undertaking its obligation to carry out the program assisted hereunder, agrees to Page 63 of 170 16 take such measures as are necessary to enforce such covenant, and will not itself so discriminate. 4. Section 504 The Sub recipient agrees to comply with all federal regulations issued pursuant to compliance with Section 504 of the Rehabilitation Act of 1973 (29 U.S.C. 794), which prohibits discrimination against the individuals with disabilities or handicaps in any federally assisted program. The City/Grantee shall provide the Sub recipient with any guidelines necessary for compliance with that portion of the regulations in force during the term of this Agreement. B. Equal Opportunity 1. Approved Plan The Sub recipient hereby agrees that it shall be committed to carry out pursuant to the City/Grantee’s specifications an Affirmative Action Program in keeping with the principles as provided in President’s Executive Order 11246 of September 24, 1966. The City/Grantee shall provide Affirmative Action guidelines to the Sub recipient to assist in the formulation of such program. The Sub recipient shall submit a plan for an Affirmative Action Program for approval prior to the award of funds. 2. Women-and Minority-Owners Businesses (W/MBE) The Sub recipient will use its best efforts to afford small businesses, minority business enterprises, and women’s business enterprises the maximum practicable opportunity to participate in the performance of this Agreement. As used in this Agreement, the terms, “small business” means a business that meets the criteria set forth in section 3(a) of the Small Business Act, as amended (15 U.S.C. 632), and “minority and women’s business enterprise” means a business at least fifty-one (51%) percent owned and controlled by minority group members or women. The Sub recipient may rely on written representations by businesses regarding their status as minority and female business enterprises in lieu of an independent investigation. 3. Access to Records The Sub recipient shall furnish and cause each of its own sub recipients or subcontractors to furnish all information and reports required hereunder and will permit access to its books, records and accounts by the City/Grantee, HUD or its agent, or other authorized federal officials for purposes of investigation to ascertain compliance with the rules, regulations and provisions stated herein. 4. Equal Employment Opportunity and Affirmative Action (EEO/AA) Statement The Sub recipient will, in all solicitations or advertisements for employees placed by or on behalf of the Sub recipient, state that it is an Equal Opportunity or Affirmative Action employer. Page 64 of 170 17 5. Subcontract Provisions The Sub recipient will include the provisions of paragraphs, XI. A., Civil Rights, and XI. B., Affirmative Action in every subcontract or purchase order, specifically or by reference, so that such provisions will be binding upon each of its own sub recipients or subcontractors. C. Employment Restrictions 1. Prohibited Activity The Sub recipient is prohibited from using funds provided herein or personnel employed in the administration of the program for: political activities, inherently religious activities, lobbying, political patronage, and nepotism activities. 2. Labor Standards The Sub recipient hereby agrees to comply with the requirements of the Secretary of Labor in accordance with the Davis-Bacon Act and Related Acts as amended (40 USC 3141 et seq.), the provisions of Contract Work Hours and Safety Standards Act (40 USC 3701 et seq.) and all other applicable federal, state and local laws and regulations pertaining to labor standards insofar as those acts apply to the performance of this Agreement. The Sub recipient agrees to comply with the Copeland Anti-Kick Back Act (18 U.S.C. 874 et seq.) and its implementing regulations of the U.S. Department of Labor at 29 CFR Part 5. The Sub recipient shall maintain documentation that demonstrates compliance with hour and wage requirements of this part. Such documentation shall be made available to the City/Grantee for review upon request. The Sub recipient agrees that, except with respect to the rehabilitation or construction of residential property containing less than eight (8) units, all contractors engaged under contracts in excess of $2,000.000 for construction, renovation or repair work financed in whole or in part with assistance provided under this Agreement, shall comply with federal requirements adopted by the City/Grantee pertaining to such contracts and with the applicable requirements of the regulations of the Department of Labor, under 29CFR Parts 1,3,5 and 7 governing the payment of wages and ratio of apprentices and trainees to journey workers; provided that, if wage rates higher than those required under the regulations are imposed by state or local law, nothing hereunder is intended to relieve the Sub recipient of its obligation, if any, to require payment of the higher wage. The Sub recipient shall cause or require to be inserted in full, in all such contracts subject to such regulations, provisions meeting the requirements of this paragraph. 3. “Section 3” Clause a. Compliance Compliance with the provisions of Section 3 of the HUD Act of 1968, as amended (12 USC 1701u), and as implemented by the regulations set forth in 24 CFR 135, and all applicable rules and orders Page 65 of 170 18 issued hereunder prior to the execution of this Agreement, shall be a condition of the federal financial assistance provided under this Agreement and binding upon the City/Grantee, the Sub recipient and any of the Sub recipient’s sub recipients and subcontractors, their successors and assigns, to those sanctions specified by the Agreement through which federal assistance is provided. The Sub recipient certifies and hereby agrees that no contractual or other disability exists that would prevent compliance with these requirements. The Sub recipient further agrees to comply with these “Section 3” requirements and to include the following language in all subcontracts executed under this Agreement: “The work to be performed under this Agreement is a project assisted under a program providing direct federal financial assistance from HUD and is subject to the requirements of Section 3 of the Housing and Urban Development Act of 1968, as amended (12 U.S.C. 1701). Section 3 requires that to the greatest extent feasible opportunities for training and employment be given to low and very low-income residents of the project area, and that contracts for work in connection with the project be awarded to business concerns that provide economic opportunities for low- and very low-income persons residing in the metropolitan area in which the project is located.” The Sub recipient further agrees to ensure that opportunities for training and employment arising in connection with a housing rehabilitation (including reduction and abatement of lead-based paint hazards), housing construction, or other public construction project are given to low- and very low-income persons residing within the metropolitan area in which the CDBG funded project is located; where feasible, priority should be given to low-and very low-income persons within the service area of the project or the neighborhood in which the project is located, and to low- and very low- income participants in other HUD programs; and award contracts for work undertaken in connection with a housing rehabilitation (including reduction and abatement of lead based paint hazards), housing construction, or other public construction project to business concerns that provide economic opportunities for low-and very low-income persons residing within the metropolitan area in which the CDBG funded project is located; where feasible, priority should be given to business concerns that provide economic opportunities to low- and very low income residents within the service area or the neighborhood in which the project is located and to low-and very low-income participants in other HUD programs. The Sub recipient certifies and agrees that no contractual or other legal incapacity exists that would prevent compliance with these requirements. b. Subcontracts The Sub recipient will include this Section 3 clause in every subcontract and will take appropriate action pursuant to the subcontract upon a finding that the subcontractor is in violation of regulations issued Page 66 of 170 19 by the grantor agency. The Sub recipient will not subcontract with any entity where it has notice or knowledge that the latter has been found in violation of regulations under 24 CFR Part 135 and will not let any subcontract unless the entity has first provided it with a preliminary statement of ability to comply with the requirements of these regulations. D. Conduct 1. Assignability This Agreement shall not be assigned or transferred by the Sub recipient without the prior written consent of the City/Grantee; provided however, that claims for money due or to become due to the Sub recipient from the City/Grantee under this contract may be assigned to a bank, trust company, or other financial institution without such approval. Notice of any such assignment or transfer shall be promptly furnished in writing to the City/Grantee. 2. Subcontracts a. Approvals The Sub recipient shall not enter into any subcontracts with any agency or individual in the performance of this Agreement without the prior written consent of the City/Grantee prior to the execution of the agreement. b. Monitoring The Sub recipient will monitor all subcontracted services on a regular basis to assure contract compliance. Results of monitoring efforts shall be summarized in written reports and supported with documented evidence of follow-up actions taken to correct areas of noncompliance. c. Content The Sub recipient shall cause all of the provisions of this Agreement in its entirety to be included in and made a part of any subcontract executed in the performance of this Agreement. d. Selection Process The Sub recipient shall undertake to insure that all subcontracts let in the performance of this Agreement shall be awarded on a fair and open competition basis in accordance with applicable procurement requirements. Executed copies of all subcontracts shall be forwarded to the City/Grantee along with documentation concerning the selection process. 3. Hatch Act The Sub recipient hereby agrees that no funds provided, nor personnel employed under this Agreement, shall in any way or to any extent engage in the conduct of political activities in violation of Chapter 15 of Title V of the U.S.C. Page 67 of 170 20 4. Conflict of Interest The Sub recipient hereby agrees to abide by the provisions of 2 CFR 200, as now in effect and as may be amended from time to time and 24 CFR 570.611, which include (but are not limited to) the following: a. The Sub recipient shall maintain a written code or standards of conduct that shall govern the performance of its officers, employees or agents engaged in the award and administration of contracts supported by federal funds; b. No employee, officer or agent of the Sub recipient shall participate in the selection, or in the award, or administration of, a contract supported by federal funds if a conflict of interest, real or apparent, would be involved; c. No covered persons who exercise or have exercised any functions or responsibilities with respect to CDBG-assisted activities, or who are in a position to participate in a decision-making process or gain inside information with regard to such activities, may obtain a financial interest in any contract, or have a financial interest in any contract, subcontract, or agreement with respect to the CDBG-assisted activity, or with respect to the proceeds from the CDBG-assisted activity, either for themselves or those with whom they have business or immediate family ties, during their tenure or for a period of one (1) year thereafter. For purposes of this paragraph, a “covered person” includes but is not limited to any person who is an employee, agent, consultant, officer, or elected or appointed official of the City/Grantee, the Sub recipient, or any designated public agency; and d. The Sub recipient covenants that neither it nor any member of its Board of Directors, officers, or employees presently have any interest in any project to be financed under the Scope of Service, and shall not acquire any interest therein which would conflict with the performance of the Scope of Service required under this Agreement or applicable statute, rule or regulation. Such a conflict would arise when: the employee, officer or agent; any member of their immediate family; their partner; or an organization which employs, or is about to employ, any of the above, has a financial or other interest in the firm/household selected for award. The Sub recipients officers, employees or agents will neither solicit nor accept gratuities, favors or anything of monetary value from contractors, potential contractors, or parties to sub-agreements during office tenure or for one year after the closeout of the grant. This stipulation must be included in all other contracts and subcontracts to this grant. 5. Lobbying The Sub recipient certifies, to the best of its knowledge and belief, that: Page 68 of 170 21 a. No federal appropriated funds have been paid or will be paid, by or on behalf of the Sub recipient, to any person for influencing or attempting to influence an officer or employee of any agency, a member of Congress, an officer or employee of Congress, or an employee of a member of Congress in connection with the awarding of any federal contract, the making of any federal grant, the making of any federal loan, the entering into of any cooperative agreement, or the extension, continuation, renewal, amendment, or modification of any federal contract, grant, loan or cooperative agreement. b. If any funds other than federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a member of Congress, an officer or employee of Congress, or an employee of a member of Congress in connection with this federal contract, grant, loan, or cooperative agreement, the undersigned shall complete and submit standard Form- LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions. c. The Sub recipient shall require that the language of paragraph (d) of this certification be included in the award documents for all sub-awards at all tiers (including subcontracts, sub-grants, and contracts under grants, loans, and co-operative agreements) and that all Sub recipients shall certify and disclose accordingly. d. This certification is a material representation of fact upon which reliance was placed when this transaction was made or entered into. Submission of this certification is a prerequisite for making or entering into this transaction imposed by Section 1352, Title 31, U.S.C. Any person who fails to file the required certification shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure. 6. Copyright If this Agreement results in any copyrightable material or inventions, the Grantee and/or City/Grantee reserves the right to a royalty-free, non-exclusive and irrevocable license to reproduce, publish or otherwise use and to authorize others to use, the work or materials for governmental purposes. 7. Religious Activities The Sub recipient hereby agrees that funds provided under this Agreement will not be utilized for inherently religious activities prohibited by 24 CFR 570.200(j), such as worship, religious instruction, or proselytization. SECTION XII. ENVIRONMENTAL CONDITIONS Page 69 of 170 22 A. Air and Water The Sub recipient hereby agrees to comply with the following requirements insofar as they apply to the performance of this Agreement: 1. Clean Air Act, 42 U.S.C., 7401, et seq.; 2. Federal Water Pollution Control Act, as amended, 33 U.S.C., 1251, et seq., as amended, 1318 relating to inspection, monitoring, entry, reports, and information, as well as other requirements specified in said Section 308, and all regulations and guidelines issued thereunder; and 3. Environmental Protection Agency (EPA) regulations pursuant to 40 CFR Part 50, as amended. B. Flood Disaster Protection In accordance with the requirements of the Flood Disaster Protection Act of 1973 (42 U.S.C. 4001), the Sub recipient shall assure that the activities located in an area identified by the Federal Emergency Management Agency (FEMA) as having special flood hazards, flood insurance under the National Flood Insurance Program is obtained and maintained as a condition of financial assistance for acquisition or construction purposes (including rehabilitation). C. Lead-Based Paint The Sub recipient agrees that any construction or rehabilitation of residential structures with assistance provided under this Agreement shall be subject to HUD Lead-Based Paint Regulations at 24 CFR 570.608, and 24 CFR 35.100 et seq. Such regulations pertain to all CDBG-assisted housing and require that all owners, prospective owners, and tenants of properties constructed prior to 1978 be properly notified that such properties may include lead-based paint. Such notification shall point out the hazards of lead-based paint and explain the symptoms, treatment and precautions that should be taken when dealing with lead-based paint poisoning and the advisability and availability of blood lead level screening for children under seven. The notice should also point out that if lead-based paint is found on the property, abatement measures may be undertaken. The regulations further require that, depending on the amount of federal funds applied to a property, paint testing, risk assessment, treatment and/or abatement may be conducted. D. Historic Preservation The Sub recipient agrees to comply with the Historic Preservation requirements set forth in the National Historic Preservation Act of 1966, as amended (16 U.S.C. 470) and the procedures set forth in 36 CFR Part 800, Advisory Council on Historic Preservation Procedures for Protection of Historic Properties, insofar as they apply to the performance of this Agreement. In general, this requires concurrence from the State Historic Preservation Officer for all rehabilitation and demolition of historic Page 70 of 170 23 properties that are fifty years old or older or that are included on a federal, state, or local historic property list. SECTION XII. SEVERABILITY If any provision of this Agreement is held invalid, the remainder of the Agreement shall not be affected thereby and all other parts of this Agreement shall nevertheless be in full force and effect. SECTION XIV. SECTION HEADINGS AND SUBHEADINGS The section headings and subheadings contained in this Agreement are included for convenience only and shall not limit or otherwise affect the terms of this Agreement. SECTION XV. WAIVER The City/Grantee’s failure to act with respect to a breach by the Sub recipient shall not result in a waiver of its right to act with respect to subsequent or similar breaches. The failure of the City/Grantee to exercise or enforce any right or provision shall not constitute a waiver of such right or provision. SECTION XVI. ENTIRE AGREEMENT The provisions set forth in Sections I-XVI, and all attachments of this Agreement constitute, the entire agreement between the parties hereto and no statement, promise, conditions, understanding, inducement or representation, oral or written, express or implied, which is not contained herein shall not be binding or valid. IN WITNESS WHEREOF, the Parties have executed this Agreement as of the date of the most recent signatory. Grantee: City of Grand Island, Nebraska Date _____________________________ By_____________________________________ Roger G. Steele, Mayor, City of Grand Island Page 71 of 170 24 Attest: _______________________________________ CITY CLERK APPROVED AS TO FORM AND LEGAL SUFFICIENCY: ______________________________________________ Stacy R. Nonhof, Assistant City Attorney Sub-Recipient: Hope Harbor, Inc., Date _____________________________ By____________________________________ Hope Harbor, Inc., Board President Page 72 of 170 DEED OF TRUST THIS DEED OF TRUST is made on April 17, 2023 the Trustor is Hope Harbor, INC. of Grand Island, a Nebraska corporation, hereinafter referred to as “Borrower”. Trustee is Stacy Nonhof, an attorney licensed to practice law in the state of Nebraska. The Beneficiary is THE CITY OF GRAND ISLAND, NEBRASKA, a municipal corporation, also referred to herein as “Lender.” Borrower irrevocably conveys to Trustee, in trust, with power of sale, the following: LOTS ONE (1) AND TWO (2) IN BLOCK EIGHT-FIVE (85), ORIGINAL TOWN OF GRAND ISLAND, HALL COUNTY, NEBRASKA. Together with all the rents and profits therefrom and subject to easements and restrictions of record, if any. Borrower is indebted to Lender it the sum of One-Hundred and Ninety Five Thousand Dollars and Zero cents. ($195,000.00), evidences by the Promissory Note Secured by Deed of Trust (Hereinafter the “Note”) executed by Borrower contemporaneously with the execution of the Deed of Trust. This security instrument secures to Lender (1) the debt evidenced by said note, (2) the payment of all other sums, with interest, advanced to under the terms hereafter provided to protect, maintain, and preserve the Security, and (3) Borrower’s full and faithful performance of each and every covenant set forth in this Deed of Trust. Borrower covenants Borrower is lawfully seized of such real estate and has the legal power and lawful authority to convey the same and warrants and will defend title to the real estate against the lawful claims of all persons. Page 73 of 170 BORROWER AND LENDER AGREE AS FOLLOWS 1. The debt evidenced by the Note Shall be forgiven or repaid as provided by the terms contained in the Note 2. Borrower shall pay all general real estate taxes and special assessments against the property before the same become delinquent. 3. Borrower shall keep the improvements on said premises insured against loss by fire and hazards included within the term “extended coverage” for their insurable value and policies for the same shall include a standard mortgage clause showing Lender herein. In event of loss, Lender may make proof of loss if not promptly made by Borrower. Insurance proceeds shall be applied to restoration or repair of the property damaged, unless both parties otherwise agree, except of restoration or repair is not economically feasible or Lender’s security is not lessened, otherwise said proceeds shall be paid on the debt herein, whether or not then due. 4. If Borrower fails to perform the covenants and agreements herein contained. Lender may do and pay for whatever is necessary to protect the value of the property and Lender’s rights in the property, including paying of any sum secured by a lien which has priority over this security instrument. Appearing in Court paying reasonable attorney fees and entering the property to make repairs. Any amount disbursed by Lender under this paragraph shall become an additional debt of Borrower secured by this security instrument, to bear interest from the date of disbursement and said amount, together with the then unpaid principal amount, shall bear interest at the highest lawful rate until refunded by Borrower 5. The proceeds of any condemnation award are hereby assigned and shall be paid to Lender and shall be applied to the Sums secured by this security instrument, whether or not then due, with any excess paid to Borrower. 6. Any extensions or modifications of the forgivable loan granted by Lender to any successor in interest of Borrower shall not operate to release the liability of the original Borrower or Borrower’s successors in interest. Any forbearance by Leander in exercising any right or remedy shall not be a waiver of or preclude the exercise of any right or remedy. Page 74 of 170 7. This security instrument and the note which it secures shall be governed by Nebraska Law. 8. Lender shall give notice to Borrower following Borrower’s breach of any covenant or agreement in this security agreement and the note which it secures. The notice shall specify (a) the default, (b) the action required to cure default, (c) a date not less than 30 days from the date the notice is given to Borrower by which the default must be cured, and (d) that failure to cure the default on or before the date specified in the notice may result in acceleration of the sum secured by this security agreement and resale of the property. The notice shall further inform Borrower of the right to reinstate, after acceleration, and the right to bring a court action to assert the nonexistence of a default or any other defense of Borrower to acceleration and sale. If default is not cured, on or before the date specified in the notice, Lender at its option, may require immediate payment in full of all sum secured by this Security agreement, and in accordance with the amortization schedule, without further demand and may invoke the power of sale and any other remedies permitted by Nebraska Law, Lender shall be entitled to collect all expenses incurred in pursuing the remedies provided in this paragraph, including but not limited to reasonable attorney fees and cost of title evidence. 9. If the power of sale is invoked, Trustee shall record a notice of default in each county in which any part of the property is located and shall mail copies of such notice in the manner prescribed by Nebraska Law. Trustee shall give public notice of sale to the persons and in the manner prescribed by Nebraska Law, Trustee, without demand on Borrower. Shall sell at public auction to the highest bidder at the time and place and under the terms designated in the notice of sale in one or more parcels and in any order Trustee determines. Trustee may postpone sale of all or any parcel of the property by public announcement at the time and place of any previously scheduled sale. Lender or its designee may purchase the property at any sale. Upon receipt of payment of this price bid, Trustee shall deliver to the purchase Trustee’s Deed conveying the property. The recitals in the Trustee’s deed shall be prima facie evidence of the truth of the statements made therein. Trustee shall apply the proceeds of sale in the following order: (a) to all expenses of the sale including, but not limited to, Trustee’s fees as permitted by Nebraska Law and reasonable attorney fees, (b) to all sums secured by this security agreement, and (c) any excess to the person or persons legally entitled to it. 10. Upon acceleration under paragraph 8 or abandonment of the property, Lender (in person, by agent, or by judicially appointed receiver) shall be entitled to enter upon, take possession of and manage the property and to collect the rents of the property including those past due. Any rents collected by Lender or the receiver shall be applied first to the pay most of the costs of management of the property and collection of rents including , Page 75 of 170 but not limited to, receiver’s fees, premiums on receiver’s bonds and reasonable attorney fees, and then to the sums secured by this security instrument. 11. Upon payment of all sums as herein provided, Lender shall direct Trustee to reconvey the property and shall surrender this security instrument and the note secured. Trustee shall reconvey the property without warranty and without charge to the persons legally entitled to it. 12. Lender, at its option, may from time to time remove Trustee and appoint a successor Trustee by an instrument recorded by the county in which this security instrument is recorded. Without conveyance of the property, the successor Trustee shall succeed to all the title, power and duties conferred upon Trustee herein and by Nebraska Law. 13. Any notice to Borrower provided for in this security instrument shall be given by delivering it or may mailing it by first class mail unless Nebraska Law requires use of another method, at which the Borrower’s last known address. Borrower requests that copies of all notices provided herein be sent to Borrower’s address and Guarantor’s address, which are: Hope Harbor, Inc. 615 w. First Street, Grand Island, NE 68801 14. Lender request that copies of all notices provided herein be sent to Lender’s address which is: City of Grand Island Attn: Community Development Division P.O. Box 1968 Grand Island, NE 68802 (308)385-5444 ext. 212 Hope Harbor, Inc. By Hope Harbor, Inc., Board President Page 76 of 170 STATE OF NEBRASKA) ) Hall County ) The foregoing instrument was acknowledged before me on , 2023 by first, last name, board president of the Hope Harbor, Inc., a Nebraska corporation, on behalf of the corporation. Notary Public Page 77 of 170 PROMISSARY NOTE SECURED BY DEED OF TRUST Grand Island, Nebraska $195,000.00 , 2023 The undersigned hereinafter called the “maker” whether one or more, for value received, hereby promise to pay to the City of Grand Island, Nebraska (Hereinafter called City), at its offices at 100 East First Street, Grand Island, Nebraska the sum of One-Hundred and Ninety- Five Thousand dollars and Zero cents ($195,000.00) in forgivable annual installments as follows: $19,500 on April 17, 2024 and the same amount on the 17 day of April each calendar year thereafter. 1. Annual payment forgiveness. Annual payments shall be forgiven at the rate of 10% percent per year contingent upon complete and full satisfaction of the following terms and conditions during the entire twelve (12) month period immediately preceding the annual payment due date: a. Should Maker be purchased, absorbed or merged with any other person or entity the terms of this Agreement shall continue to be in full force and effect on any such purchaser or successor entity. b. Should Maker cease operations in the City of Grand Island before April 17, 2033 any monies disbursed by the City and not forgiven pursuant to the terms of this agreement shall become immediately due and owing to the City. c. Should any provision of the Sub-recipient agreement, executed on April 17, 2023 be declared void or illegal by court of law, all other unaffected provisions shall remain in full force and effect. Page 78 of 170 Year Amount forgiven Amount remaining 1 – April 17, 2024 $19,500.00 $175,500.00 2- April 17, 2025 $19,500.00 $156,000.00 3-April 17, 2026 $19,500.00 $136,500.00 4- April 17, 2027 $19,500.00 $117,000.00 5- April 17, 2028 $19,500.00 $97,500.00 6- April 17, 2029 $19,500.00 $78,000.00 7- April 17, 2030 $19,500.00 $58,500.00 8- April 17, 2031 $19,500.00 $39,000.00 9-April 17, 2032 $19,500.00 $19,500.00 10- April 17, 2033 $19,500.00 $0.00 2.Acceleration upon Default. At the option of the holder hereof, this note and all other liabilities of the Maker to the holder howsoever created, whether now existing or hereafter arising and whether due or to become due (this note and all such other liabilities being hereinafter called the “obligations”), shall become immediately due and payable without notice or demand upon the occurrence of any of the following events of default: a. Failure of any Maker to comply with any of the promises contained in this note or to Pay or Preform any other Obligation of the Maker to the Holder as set forth in the Deed of Trust executed by Maker contemporaneously with the execution of this note. b. Any transfer of ownership of the real property securing this note; c. Any warranty, representation or statement made or furnished to the City by or on behalf of the Maker in connection with this note or to induce the City to make a loan to the Maker proves to have been false in any material respect when made or furnished. 3.Wavier. No delay or omission on part of the holder in exercising any right hereunder shall operate as a waiver of such right or of any other right under this note. A waiver on any one occasion shall not be constructed as a bar to or waiver of any right and/or remedy on any future occasion. 4.Waiver of Protest. Every Maker, endorser and guarantor of this note, or the obligations represented hereby, expressly waives presentment, protest, demand, notice of dishonor or default, and notice of any kind with respect to this note or any guaranty of this note or the performance of the obligations under this note or any guarantee of this note. No renewal or extension of this note, no release or surrender on any collateral or other security for this note or any guaranty of this note, no release of any person, primarily or secondarily liable on this note(including any Maker, endorser or guarantor), no delay in the enforcement of payment of this note or any guaranty of this note, no delay or omission in exercising any right or power under this Page 79 of 170 note or any guaranty of this note shall affect the liability of any Maker, endorser or guarantor of this note. 5.Meaning of Terms. As herein used the word “holder” shall mean the payee or other indorse of this note, who is in possession or the bearer hereof, if this note is at the time payable to the bearer. As used herein the word “Maker” shall mean each of the undersigned. If this note is signed by more than one person, it shall be the joint and several liabilities of such persons. Hope Harbor, Inc. By Hope Harbor, Board President Page 80 of 170 R E S O L U T I O N 2023-95 WHEREAS, the City of Grand Island, Nebraska was awarded a $365,907 as part of the United States Department of Housing and Urban Development’s Community Development Block Grant (CDBG) Program annual allocation; and WHEREAS, City Council approved the submittal of the 2022-2023 Annual Action Plan where it lists projects to be funded with the 2022 annual allocation; and WHEREAS, the land acquisition project to be implemented by Hope Harbor was included as a use of the 2022 CDBG Funds; and WHEREAS, the City must enter into a Sub-Recipient Agreement with each organization identified to receive funding in the 2022-2023 Annual Action Plan. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that The City of Grand Island, Nebraska is hereby authorized to enter into a Sub-Recipient Agreement with Hope Harbor, Inc. BE IT FURTHER RESOLVED, that the Mayor is hereby authorized to execute the Sub- Recipient Agreement with Hope Harbor, and to take all other actions necessary to effect the purpose of this resolution.. - - - Adopted by the City Council of the City of Grand Island, Nebraska, April 11, 2023. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________ RaNae Edwards, City Clerk Page 81 of 170 AGENDA MEMO To: The Mayor and City Council Agenda: City Council Meeting Date: April 11, 2023 Item #: 8.j. Subject: #2023-96 - Approving Amendment of the CDBG 2022 Annual Action Plan Staff Contact: Amber Alvidrez BACKGROUND: Grand Island became an Entitlement Community in September 2015. A large part of the planning process for this Community Development Block Grant (CDBG) model is the creation of the 3, 4 or 5-year Consolidated Plan, and the Annual Action Plan. The Consolidated Plan represents the City’s goals for CDBG funding in broad scope, it identifies the areas and focus of CDBG priorities. The Annual Action Plan breaks down the priorities and lists specific dollar amounts for projects that will be funded in the assigned year. A separate Annual Action Plan is prepared for each Program Year. DISCUSSION: Currently, the City of Grand Island has $252,298.59 of unallocated funds from previous annual allocations. These funds are an accumulation from past program year allocations, and are the direct result of projects that did not fully utilize a grant award or projects that were no longer able to move forward. The Community Development Division recommends submitting a substantial amendment to HUD on the 2022 annual action plan to allocate these funds to an already approved project within the approved Annual Action Plan. Projects that have been previously approved to receive funding within the current 2022- 2023 Annual Action Plan are below: $55,000- Program Administration $70,907- City of Grand Island Park playground projects $20,000- Downtown Business Improvement District Railside’s Small Business Rental Assistance $25,000- Central Nebraska Community Action Partnership- emergency payment program $195,000- Hope Harbor Land Acquisition Page 82 of 170 Total: $365,907 This substantial amendment will change City of Grand Island Park Playground projects CDBG funding from $70,907 to $323,205.59. These funds will be used to update and replace playground equipment and surfaces in parks that are within low to moderate income areas. The amendment to the current Annual Action Plan will be on Page 15. The AP-15 expected resources will include prior year resources, as well as page 20 to the AP-35 Project Summary page 20 will reflect the change in funding amount. FISCAL IMPACT: 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 accept the Substantial Amendment to the 2022 Annual Action Plan for CDBG Activities. SAMPLE MOTION: Move to accept the Substantial Amendment to the 2022 Annual Action Plan for CDBG Activities. ATTACHMENTS: 1. Amended 2022 Annual Action Plan 2. Resolution Page 83 of 170 Annual Action Plan 1 OMB Control No: 2506-0117 (exp. 06/30/2018) Executive Summary AP-05 Executive Summary - 24 CFR 91.200(c), 91.220(b) 1. Introduction The 2022 Annual Action Plan is a document which works within and coordinates with the 2019- 2023 Consolidated Plan. These documents provide the United States Department of Housing and Urban Development (HUD) with information on the City of Grand Island's intended use of funds which have been awarded to the City through HUD's Community Development Block Grant (CDBG) program. The City allocates the annual funding from these programs to public, private or non-profit parties consistent with HUD program goals and requirements. CDBG program objectives include providing decent housing, creating suitable living environments, and expanding economic opportunities. Through a review of housing market, community development, homeless needs, and economic development data and an evaluation of past performance in the City's HUD funded programs, the City has developed the following priority needs for the use of these funds: •Increase and Quality & Affordable Housing Options •Cultivate Small and Emerging Businesses •Support Public Services for Neighborhoods and Vulnerable Populations The City of Grand Island’s Consolidated Plan follows requirements of the U.S. Department of Housing and Urban Development (HUD), and uses HUD's format and data tables required for the plans. Grand Island's Consolidated Plan is implemented and updated through Annual Action Plans and Consolidated Annual Performance Evaluation Reports (CAPER). The Action Plans establish the priority for projects and funding for the upcoming year. The CAPER report details the results of funded projects during the individual project years. 2. Summarize the objectives and outcomes identified in the Plan This could be a restatement of items or a table listed elsewhere in the plan or a reference to another location. It may also contain any essential items from the housing and homeless needs assessment, the housing market analysis or the strategic plan. Page 84 of 170 Annual Action Plan 2 OMB Control No: 2506-0117 (exp. 06/30/2018) The Annual Action Plan defines the one-year activities in relationship to the five- year goals of the Consolidated Plan Covering 2019-2023. Below is a brief description of the anticipated outcomes in response to each proposed Consolidated Plan goal. 1. Increase Quality and Affordable Housing Options a. At this time no new housing programs have been funded as a part of the 2022 Annual action plan. The City has housing programs that are currently still in progress from previous years such as the Housing Improvement Partnership’s Housing Rehab program that is being implemented by the Habitat for Humanity. The previously stated programs anticipate the rehab of 4-10 homes within the community. 2. Cultivate Small and Emerging Businesses a. Railside Small Business Rental Assistance will provide new or small business aid in the form of rental assistance, if occupying a space in the blighted and substandard area number one within the City of Grand Island. The anticipated outcome of this project is that 8-10 quality business candidates will be recruited/supported while starting or expanding a new business in the down town area of Grand Island. The candidates go through a rigorous application process that involves, aid that is free of charge to create extensive business plans and pro forma in order to educate owners to aid in successful small businesses from the UNO business office located in Grand Island. 3. Support Public Services for Neighborhoods and Vulnerable populations. a. Central Nebraska Community Action Partnership (CNCAP) was allocated funds from the 2022 annual action plan. CNCAP plans to use funds to aid LMI clientele with emergency rent. Mortgage and utility assistance. 3. Evaluation of past performance This is an evaluation of past performance that helped lead the grantee to choose its goals or projects. This is an evaluation of the past performance that helped the City of Grand Island in determining its project/activities for the 2021 program year. A more detailed evaluation of past performance is documented in the City’s 2019 and 2020 Consolidated Annual performance and Evaluation Review (CAPER). Below are the accomplishments that were allocated funds from previous years but had accomplishments throughout the 2019 program year. Page 85 of 170 Annual Action Plan 3 OMB Control No: 2506-0117 (exp. 06/30/2018) •Railside Downtown Business Improvement District’s Small business Rental Assistance program was able to utilize CDBG funds to aid 1 small business to open doors or expand in the down town area of Grand Island throughout the 2019 program year totaling 11 since funds were allocated in 2016. •Hope Harbor a local Women’s Shelter partnered with more than 30 other agencies to implement Project Connect. Project Connect is a daylong event were homeless and near homeless can receive much needed medical, dental, and social services at little to no cost. The event served a total of 202 households, resulting in 514 individuals receiving services. •Heartland United Way was able to implement two COVID-19 related programs an emergency payment program and Protect GI to offer Sanitization items to those in need. From January 1, 2021 to March 31, 2021 the Heartland United way was able to assist 17 households with the use of Emergency assistance program and the Protect GI was able to assist 9,146 individuals by providing items such as hand sanitizers, Sanitizer dispensers on stands, sanitizing wipes, disposable masks, reusable masks and printed health and safety resources. •Central Nebraska Community Action Partnership also was allocated funds for emergency payment program and was able to assist 49 clients from December 1, 2020- April 30, 2021. Funds were used to assist residents with rent arrears, past due mortgage payments, utility payments and past due utility payments. 4. Summary of Citizen Participation Process and consultation process Summary from citizen participation section of plan. The City of Grand Island’s CPP sets forth the policies and procedures for: •Giving citizens timely notice and access to local meeting and information relating the city’s proposed use of federal funds. •Conducting public hearings meetings, •Addressing the needs of non-English speaking residents •Responding to citizen complaints and grievances, •Encouraging citizen participation among the City’s low to moderate income persons and households. The City of Grand Island’s most recent version of the Citizen Participation Plan was formally adopted and approved by the City Council on May 26, 2020. Page 86 of 170 Annual Action Plan 4 OMB Control No: 2506-0117 (exp. 06/30/2018) Citizens are encouraged to participate in the planning process through public meetings and hearing held before the submission of the 2022 Annual Action Plan. Citizen participation activities: •January 15-March 15, 2022- Community development Division accepted applications for Funding. •May 26, 2022- Public meeting- applicant’s presented their proposals and were available to answer questions, committee also made funding recommendations to present to City Council within the 2020 Annual Action Plan. •June 2, 2022- Public Meeting was held- Entitlement Stakeholders committee discussion project proposals and potential funding amounts. •June 21, 2022 Public Meeting- Entitlement Stakeholders committee discussion project proposals and potential funding amounts. •July 11-August 9, 2022 30 day public comment- City’s Community Development Division will accept comments from the general public. •August 9, 2022- Public hearing and City Council approval of the 2022 Annual Action Plan. 5. Summary of public comments This could be a brief narrative summary or reference an attached document from the Citizen Participation section of the Con Plan. 6. Summary of comments or views not accepted and the reasons for not accepting them 7. Summary Page 87 of 170 Annual Action Plan 5 OMB Control No: 2506-0117 (exp. 06/30/2018) PR-05 Lead & Responsible Agencies – 91.200(b) 1. Agency/entity responsible for preparing/administering the Consolidated Plan Describe the agency/entity responsible for preparing the Consolidated Plan and those responsible for administration of each grant program and funding source. Agency Role Name Department/Agency Community development Administrator Amber Alvidrez Community Development Division Table 1 – Responsible Agencies Narrative (optional) Consolidated Plan Public Contact Information Amber Alvidrez Community Development Administrator City of Grand Island 100 East First Street Grand Island, NE 68802-1968 308-385-5444 ext. 212 Ambera@grand-island.com Page 88 of 170 Annual Action Plan 6 OMB Control No: 2506-0117 (exp. 06/30/2018) AP-10 Consultation – 91.100, 91.200(b), 91.215(l) 1. Introduction The City of Grand Island adopted a Citizen Participation Plan to ensure consistent outreach efforts within the community and utilizes the plan during the development of the 2022Annual Action Plan. The City coordinated with local non-profits, housing providers, private developers and local employers while developing the 2019-2023 Consolidated plan goals and develops programs that will help meet the goals identified in the consolidated plan. The City of Grand Island has a unique committee that acts as the review board and makes recommendation to City Council for funding allocations, this committee is known as the Entitlement Stakeholders and is comprised of representation from the 5 local organizations listed below and 2 members from City administration/ City Council: •Grand Island Area Economic Development Corporation •Grow Grand Island •Grand Island Area Chamber of Commerce •Community Redevelopment Authority •Hall County Housing Authority •City Administration •City Council By using the representation of these organizations the City is able obtain a diverse set of views to help meet the community needs while planning the Annual Action Plan. All meetings of the Entitlement Stakeholders committee follow the Nebraska open Meetings Act allowing for citizen participation. The City of Grand Island‘s Regional Planning department does have a Hazard mitigation plan that is updated every 5 years. The purpose of this plan is to produce a program of activities that will best tackle Hall County’s hazard and flood problems and meet other, community-specific needs. Another item that analyzes Hazard mitigation is the Hall County’s Local Emergency Planning Committee (LEPC) which is committed to improve the public’s awareness of possible chemical hazards located in Hall County, and to ensure the proper resources and planning regarding the safety of our communities. The City of Grand Island has recognized the issues surrounding the availability of broadband in our community. While there are multiple internet service providers within Grand Island that offer high speed internet in the form of Cable and DSL some households may not be served due to a variety of different issues. Although it can be presumed that household income is one Page 89 of 170 Annual Action Plan 7 OMB Control No: 2506-0117 (exp. 06/30/2018) of the main issues, at this time there is no one entity in the City who has documented information on the amount of low income households that do or do not have internet services within their home. The City of Grand Island, Public Library and Public Schools all are working towards making sure low income families have access to broadband. The Public Schools within Grand Island currently supplies Ipad tablets to all students that are enrolled in the 6th grade or higher, each tablet has the possibility to link to other wireless connection networks and allows for the students to use the tablet in other locations outside of school. The Public schools does offer a program for severely low income families and currently provides internet connect for around 50 households in Grand Island. If a family does not have internet connection within their home they may visit one of the many restaurants, shopping areas and/or the local Library. The Grand Island Public Library currently offers free wireless internet to any resident of Grand Island when they visit the Library. The Library is currently working on starting a new program that will include mobile libraries with books and internet that can be set out in different neighborhoods within the community that are in need. The City is always on the lookout for ways that may help narrow the digital divide with the use of CDBG funds as well as utilizing other funding sources as well. Provide a concise summary of the jurisdiction’s activities to enhance coordination between public and assisted housing providers and private and governmental health, mental health and service agencies (91.215(l)) Throughout the process of developing the Annual Action Plan, the City provides opportunities for the public to give input and feedback at public meetings and through public comment periods. There is a representative at every public meeting from the Hall County Housing Authority and other non-profit agencies are invited to join. By having the Entitlement Stakeholders Committee the City is able to have a coordinated approach when developing the Annual Action Plan and to ensure that available resources are fully utilized and leveraged. Describe coordination with the Continuum of Care and efforts to address the needs of homeless persons (particularly chronically homeless individuals and families, families with children, veterans, and unaccompanied youth) and persons at risk of homelessness. Community Development Division staff participates with the area’s service providers to enhance the community's comprehensive Continuum of Care system to end homelessness and meet the needs of vulnerable populations within the City. This dynamic partnership includes Page 90 of 170 Annual Action Plan 8 OMB Control No: 2506-0117 (exp. 06/30/2018) collaborative efforts of a variety of community groups, government agencies and a coalition of more than 40 public service providers. Additionally, the City of Grand Island enhances coordination of public, private, and non- housing providers, human service agencies, and social service providers through the following actions: •Continues to work closely with the Hall County Housing Authority in addressing low- income housing needs •Prioritize housing needs, provide services, and maximize the use of federal, state, and local funds for affordable housing, community development, and related services through the creation of the Housing Improvement Partnership. •Participating in coordinated efforts for services assisting low-income, at-risk, and homeless individuals and families. Describe consultation with the Continuum(s) of Care that serves the jurisdiction's area in determining how to allocate ESG funds, develop performance standards for and evaluate outcomes of projects and activities assisted by ESG funds, and develop funding, policies and procedures for the operation and administration of HMIS The City of Grand Island does not receive ESG funds. Page 91 of 170 Annual Action Plan 9 OMB Control No: 2506-0117 (exp. 06/30/2018) 2. Describe Agencies, groups, organizations and others who participated in the process and describe the jurisdiction’s consultations with housing, social service agencies and other entities The City of Grand Island does not directly receive ESG funds. Page 92 of 170 Annual Action Plan 10 OMB Control No: 2506-0117 (exp. 06/30/2018) Table 2 – Agencies, groups, organizations who participated Table 3 – Agencies, groups, organizations who participated Agency/Group/Organization Hall County Housing Authority Agency/Group/Organization Type Housing PHA What section of the Plan was addressed by Consultation?Housing Need Assessment Public Housing Needs Market Analysis Economic Development 1 Briefly describe how the Agency/Group/Organization was consulted. What are the anticipated outcomes of the consultation or areas for improved coordination? Consulted during 2022 Annual Action plan preparation process. Agency/Group/Organization Hall County Regional Planning Commission Agency/Group/Organization Type Regional organization Planning organization What section of the Plan was addressed by Consultation?Housing Need Assessment Market Analysis Economic Development 2 Briefly describe how the Agency/Group/Organization was consulted. What are the anticipated outcomes of the consultation or areas for improved coordination? Consulted during 2022Annual Action plan preparation process. Agency/Group/Organization Grand Island Chamber of Commerce Agency/Group/Organization Type Business Leaders What section of the Plan was addressed by Consultation?Housing Need Assessment Market Analysis Economic Development 3 Briefly describe how the Agency/Group/Organization was consulted. What are the anticipated outcomes of the consultation or areas for improved coordination? Consulted during 2022 Annual Action plan preparation process. Agency/Group/Organization Grand Island Area Economic Development Corporation 4 Agency/Group/Organization Type Business Leaders Page 93 of 170 Annual Action Plan 11 OMB Control No: 2506-0117 (exp. 06/30/2018) What section of the Plan was addressed by Consultation?Housing Need Assessment Market Analysis Economic Development Briefly describe how the Agency/Group/Organization was consulted. What are the anticipated outcomes of the consultation or areas for improved coordination? Consulted during 2022 Annual Action plan preparation process. Identify any Agency Types not consulted and provide rationale for not consulting No agencies were intentionally omitted. Other local/regional/state/federal planning efforts considered when preparing the Plan Name of Plan Lead Organization How do the goals of your Strategic Plan overlap with the goals of each plan? Continuum of Care The Region 2 CoC has completed its 2022 Point-in-Time survey in January 2022. A total of 72 persons making up 60 households were identified as homeless. Of these individuals, 55 people were over the age of 24, 6 people were between the ages of 18-24 and 11 people were under the age of 18. At this time The local CoC which meets monthly to have a coordinated outreach approach for services identifies homelessness, rapid rehousing and homelessness prevention as a priority of the group. The attending service providers help strengthen the Continuum of Care strategy. Table 4 – Other local / regional / federal planning efforts Narrative (optional) Point In time tables from University of Nebraska-Lincoln, Center on Children, Families and the Law are attached at the end of the document labeled as Attachment I for viewing. Page 94 of 170 Annual Action Plan 12 OMB Control No: 2506-0117 (exp. 06/30/2018) AP-12 Participation – 91.105, 91.200(c) 1. Summary of citizen participation process/Efforts made to broaden citizen participation Summarize citizen participation process and how it impacted goal-setting The City of Grand Island’s existing Citizen Participation Plan was reviewed and utilized during the creation of the 2022 Annual Action Plan. A draft Annual Action Plan was made available for review before being adopted by the City of Grand Island and subsequently being submitted to HUD. Opportunities for citizen involvement occur in the initial stages of developing the Annual Action Plan as well as during the implementation of activities. All meetings of the Entitlement Stakeholders Committee must following the Nebraska Open Meetings Act, and welcomes members from the community to participate in meetings where plans are discussed. The opportunities include: •Participation in public hearings to discuss needs, available funds and project/program activities •Participation in meetings with committees and focus groups involved in planning housing and community development activities •Review and comment on proposed plans and activities such as: o The Fair Housing Plan- Analysis of Impediments and Housing Study o The Citizen Participation Plan o The Consolidated Plan o The Annual Action Plan o Consolidated Annual Performance and Evaluation Report(CAPER) Page 95 of 170 Annual Action Plan 13 OMB Control No: 2506-0117 (exp. 06/30/2018) Citizen Participation Outreach Sort Or der Mode of Out reach Target of Out reach Summary of response/atte ndance Summary of comments re ceived Summary of co mments not accepted and reasons URL (If applica ble) 1 Public Meeting Non- targeted/bro ad community 5/26/2022 Public Meeting- applicants presented the proposals to the Entitlement stakeholders. Committee discussion funding recommendati ons for 2022 AAP. No comments were submitted No comments were submitted N/A 2 Public Meeting Non- targeted/bro ad community 6/2/2022 Public Meeting- Entitlement stakeholders. Committee discussion funding recommendati ons for 2022 AAP. No comments were submitted No comments were submitted N/A 4 Public Meeting Non- targeted/bro ad community 6/21/2022 Public Meeting- Entitlement stakeholders. Committee discussion funding recommendati ons for 2022 AAP. No comments were submitted No comments were submitted N/A Page 96 of 170 Annual Action Plan 14 OMB Control No: 2506-0117 (exp. 06/30/2018) Sort Or der Mode of Out reach Target of Out reach Summary of response/atte ndance Summary of comments re ceived Summary of co mments not accepted and reasons URL (If applica ble) 4 Public Comment Non- targeted/bro ad community July 10-August 9, 2022 : 30 day public comment period, Community development division will accept comments from general public on the 2022 Annual Action Plan 7 Public Hearing Non- targeted/bro ad community 8/9/2022 public hearing at regularly scheduled City Council meeting and City Council Approval of Plan for submittal to HUD Table 5 – Citizen Participation Outreach Citizen Participation Summary, Notices, Entitlement Stakeholder’s Committee meeting agendas and minutes as well as City Council agenda are attached at the end of the document and labeled, for viewing. Page 97 of 170 Annual Action Plan 15 OMB Control No: 2506-0117 (exp. 06/30/2018) Expected Resources AP-15 Expected Resources – 91.220(c)(1,2) Introduction The City of Grand Island’s CDBG allocation for FY 2022 is $356,907. The City proposes the use of the funds, be used for Public facilities, economic development activities, public services and program administration. Throughout the 2019 program year the City of Grand Island restructured our current Revolving Loan Fund to allow financial aid to local small businesses in smaller funding awards with a commitment to repay 50% of awarded funds back to the Revolving Loan Fund. This was meant to help local small businesses within Grand Island overcome hardships due to COVID 19. Due to this, the businesses who were awarded funds will be making payments back to the City of Grand Island, the City estimates approximately $20,000 will be replaced back into the Revolving Loan Fund throughout the program year. At this point and time, the City of Grand Island is not receiving HOME funds or ESG funds. Anticipated Resources Expected Amount Available Year 1ProgramSource of Funds Uses of Funds Annual Allocation: $ Program Income: $ Prior Year Resources: $ Total: $ Expected Amount Available Remainder of ConPlan $ Narrative Description CBDG Public- federal Acquisition Admin and Planning Economic Development Public Improvements Public Services 365,907 20,000 252,298.59 Funds being returned to the Revolving Loan fund are a part of an economic development program but have not been committed to a specific for profit- agency. Table 6 - Expected Resources – Priority Table Explain how federal funds will leverage those additional resources (private, state and local Page 98 of 170 Annual Action Plan 16 OMB Control No: 2506-0117 (exp. 06/30/2018) funds), including a description of how matching requirements will be satisfied 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. Within this plan the City has allocated funds to Hope Harbor a local Women’s and family homeless shelter. These funds will be used in the acquisition of land. Hope Harbor will secure approximately 50% of the cost of the land from other sources to partner which the CBDG funds to help meet future needs within our community. If appropriate, describe publically owned land or property located within the jurisdiction that may be used to address the needs identified in the plan The Community Redevelopment Authority (CRA) currently owns a single property in the City of Grand Island. The CRA is an entity that operates separate from the City, but it is managed by Chad Nabity, the Regional Planning Director for the City of Grand Island. This property could be used in future development to help fulfill the goals expressed in the consolidated plan. It is, however located on a prominent corner at one of the City entrances and is likely to be developed for commercial purposes. The City of Grand Island has a long term plan for upgrading all public sidewalks in the City for ADA Accessibility. These improvements will occur with the publicly owned right-of-way. These activities specifically support our goal to “Support Public Services for vulnerable population”. Discussion No further discussion necessary. Page 99 of 170 Annual Action Plan 17 OMB Control No: 2506-0117 (exp. 06/30/2018) Annual Goals and Objectives AP-20 Annual Goals and Objectives Goals Summary Information Sort Order Goal Name Start Year End Year Category Geographic Area Needs Addressed Funding Goal Outcome Indicator 1 Increase and Preserve Affordable Housing 2019 2023 Affordable Housing N/A N/A 0 No housing programs were funded with the use of the 2022 Annual Action funds. 2 Cultivate Small and Emerging Businesses 2019 2023 Non-Housing Community Development Blight and Substandard Area #1 Eliminate Slum and Blight 20,000 Economic development activities: minimum of 2 small businesses assisted 3 Support Public Services for Vulnerable Population 2019 2023 Non-Housing Community Development Special needs populations City of Grand Island Census tract: 00100 block group 1 Benefit LMI 25,000 Public service activities other than Low/Moderate Income Housing Benefit: 52 4 Renovation 2019 2023 Non-housing Community Development City of Grand Island LMI Benefit 265907 Low/moderate income persons benefited 1,000 5 Program Administration 2019 2023 55,000 Other Table 7 – Goals Summary Goal Descriptions Page 100 of 170 Annual Action Plan 18 OMB Control No: 2506-0117 (exp. 06/30/2018) Goal Name Increase and Preserve Affordable Housing1 Goal Description Goal Name Cultivate Small and Emerging Businesses2 Goal Description Goal Name Support Public Services for vulnerable population3 Goal Description Projects AP-35 Projects – 91.220(d) Introduction The City of Grand Island Identified program year 2022 Annual Action Plan projects below. Projects #Project Name 1 Program Administration 2 Park and playground improvements 3 CNCAP- Rent, Mortgage and Utility assistance 4 Railside 5 Hope Harbor Land Acquisition Table 8 - Project Information Describe the reasons for allocation priorities and any obstacles to addressing underserved needs The City of Grand Island continues to select projects that not only continue to make progress towards goals that were stated in the 2019-2023 Consolidated Plan, but also projects that will have an sustainable impact on the City while moving forward with the growth of the population. Page 101 of 170 Annual Action Plan 19 OMB Control No: 2506-0117 (exp. 06/30/2018) AP-38 Project Summary Project Summary Information Project Name Program Admin Target Area City of Grand Island Goals Supported Increase and Preserve Affordable Housing Provide Supportive Services for At-Risk & Homeless Revitalize Neighborhoods & Districts Program Administration Needs Addressed Increase Quality & Affordable Housing Options Cultivate Small and Emerging Businesses Support Public Services for Neighborhoods Improve Public Facilities Create Re-Investment Opportunities in Downtown Funding 55,000 Description Project cost associated with managing CDBG grant funds Target Date September 30, 2023 Estimate the number and type of families that will benefit from the proposed activities N/A Location Description City of Grand Island 1 Planned Activities Program Administration 2 Project Name Park and Play Ground improvements Page 102 of 170 Annual Action Plan 20 OMB Control No: 2506-0117 (exp. 06/30/2018) Target Area City of Grand Island Goals Supported Provide Supportive Services for At-Risk & Homeless Revitalize Neighborhoods & Districts Needs Addressed Cultivate Small and Emerging Businesses Support Public Services for Neighborhoods Funding 323,205.59 Description Grace Abbott is a neighborhood park that is located in the census tract 3 block group 2 which has a Low to moderate income area percentage of 73% and Lincoln Park located in Census Tract 2 Block Group 4 with a low to moderate income area percentage of 75.83 both of these parks are in need of updated equipment that is ADA accessible to meet the diverse needs of the neighborhoods that utilize the playgrounds. These funds will be use to replace existing playground equipment with newer more accessible equipment. Target Date September 31, 2023 Estimate the number and type of families that will benefit from the proposed activities 1265 persons Location Description Within the corporate City Limits of Grand Island, Nebraska. Planned Activities Replace current playground equipment. Project Name Central Nebraska Community Action Partnership3 Target Area City of Grand Island Page 103 of 170 Annual Action Plan 21 OMB Control No: 2506-0117 (exp. 06/30/2018) Goals Supported Provide Supportive Services for At-Risk & Homeless Needs Addressed Support Public Services for Neighborhoods Funding 25,000 Description CNCAP will aid families with children, single persons, adult couples, elderly, mentally disabled, persons with addiction and veterans who are in need of emergency payments for Mortgage, Rent or utilities. Target Date September 31, 2023 Estimate the number and type of families that will benefit from the proposed activities Estimated that 20 households will be served. Location Description This Project will benefit households within the corporate City Limits of Grand Island Nebraska. Planned Activities This program will aid families in need with Daycare and Preschool costs. Project Name Railside Downtown Business Improvement District, Small Business Rental Assistance Target Area Slum and Blight Area #1 Goals Supported Revitalize Neighborhoods & Districts Needs Addressed Cultivate Small and Emerging Businesses 4 Funding $20,000 Page 104 of 170 Annual Action Plan 22 OMB Control No: 2506-0117 (exp. 06/30/2018) Description The SBRA is an opportunity for the City of Grand island, Railside Business Improvement District, Property owners and new business owners to work together in a public-private partnership to foster business growth in downtown Grand Island. The program is administered by the Railside BID, the program was created to inspire entrepreneurism to bring specialty retail, restaurants, and other complimentary business that add to the growing business climate of downtown GI. The SBRA program will provide grant support in the form of rent abatement. The funding amount can be up to 80% of the rent for six (6) months. The program will be administered by the Downtown BID and its Economic Vitality Committee will review and approve all applications for financial assistance. Target Date September 30, 2026 Estimate the number and type of families that will benefit from the proposed activities The program is ultimately meeting the benefit of eliminating slum and blight, individual families will not be benefited directly rather 10 businesses will supported. Location Description This activity will take place in the designated Slum and Blight area #1 within Grand Island. Planned Activities The planned activities will be considered Economic development activities within a slum and blight area. Project Name Hope Harbor Land Acquisition Target Area City of Grand Island Goals Supported Provide Supportive Services for At-Risk & Homeless Needs Addressed Support public services for neighborhoods Funding $195,000 5 Description Hope Harbor plans to use funds to acquire land adjacent to the current Hope Harbor shelter. Currently Hope harbor serves on average 234 clients annually within their transitional shelter. With the purchase of this land Hope Harbor would at a later date be able to expand services by using the land acquired as a new transitional and permanent housing units. Page 105 of 170 Annual Action Plan 23 OMB Control No: 2506-0117 (exp. 06/30/2018) Target Date September 30, 2023 Estimate the number and type of families that will benefit from the proposed activities 10 very low income/homeless families Location Description City of Grand island Planned Activities acquisition Page 106 of 170 Annual Action Plan 24 OMB Control No: 2506-0117 (exp. 06/30/2018) AP-50 Geographic Distribution – 91.220(f) Description of the geographic areas of the entitlement (including areas of low-income and minority concentration) where assistance will be directed As of now there is no data that shows there are census tracts in the City of Grand Island which display a minority concentration. Overall, the demographics of the census tracts which have a lower average income reflect similar demographics to the census tracts with a higher average income. Geographic Distribution Target Area Percentage of Funds City of Grand Island 74% Blight & Substandard Area #1 7% Blight & Substandard Area #2 0 Blight & Substandard Area #4 0 Blight & Substandard Area #6 0 LMI Census Tracts 19% Table 9 - Geographic Distribution Rationale for the priorities for allocating investments geographically The City of Grand Island targets areas with 51% or more, of the residents are low to moderate income. Downtown Grand Island is located in the blight and substandard area #1, many new small businesses and entrepreneurs tend to start and/or relocate into vacancies in the downtown area. This allows for more rehabilitation and pedestrian traffic in the blight and substandard Area #1. The majority of the funds will go to programs that area not area specific but continue to meet the national objective of benefitting low to moderate income persons. Discussion No further discussion needed. Page 107 of 170 Annual Action Plan 25 OMB Control No: 2506-0117 (exp. 06/30/2018) Affordable Housing AP-55 Affordable Housing – 91.220(g) Introduction Grand Island partners with the Hall County Housing Authority and several non-profit agencies to assist in projects designed to provide affordable rental and homeowner housing, including assistance to people with disabilities and homeless individuals and families. The goals below are estimates based on the 2022 program year project proposals. One Year Goals for the Number of Households to be Supported Homeless 0 Non-Homeless 0 Special-Needs 0 Total 0 Table 10 - One Year Goals for Affordable Housing by Support Requirement One Year Goals for the Number of Households Supported Through Rental Assistance 0 The Production of New Units 0 Rehab of Existing Units 0 Acquisition of Existing Units 0 Total 0 Table 11 - One Year Goals for Affordable Housing by Support Type Discussion The City of Grand Island did not fund any rehab, construction of Low to moderate income housing with the use of the 2022 CDBG funds. Although progress has been made with the Housing improvement Partnership which has been absorbed as a committee of the Grand Island Area Economic Development Corporation and has been renamed BUILD GI. BUILD GI and the GIAEDC were able to successfully secure Rural Workforce Housing Funds from the State of Nebraska, the goal of these funds is to assist area developers to revitalize, rehabilitate, and add to the current housing stock within the city of Grand Island. Although CDBG can be used to leverage these dollars the City continues to provide staff to work with the GIAEDC to be a part of the BUILD GI advisory Committee which will aid in the process of utilizing $2 million of grant funding to be placed in housing stock within Grand Island to help achieve attainable housing. Page 108 of 170 Annual Action Plan 26 OMB Control No: 2506-0117 (exp. 06/30/2018) AP-60 Public Housing – 91.220(h) Introduction Throughout the past the City of Grand Island and the Hall County Housing Authority have taken active steps in attempts to strengthen their capacity to work together and align resources. This includes but is not limited to, consultation efforts, forming Housing Partnerships together and Fair Housing tasks. The City of Grand Island sees the Hall County Housing Authority as a well- run and extremely important asset to the community. Although the CDBG funds do not directly benefit the HCHA, the City intends to format CDBG funding in a manner which would help alleviate some of the waiting list pressure by addressing the lack of affordable housing and Job opportunities that are currently hindering the HCHA clients. These steps are a direct result of the City working directly with the HCHA and gaining better insight on the steps we could be making to strengthen them. Actions planned during the next year to address the needs to public housing Hall County Housing Authority officials were consulted during the formulation of this Annual Action Plan. The City’s CDBG funds are not sub-awarded directly to the Hall County Housing Authority throughout this Annual Action Plan, but the City plans to use funds in ways to help create affordable quality housing options. Actions to encourage public housing residents to become more involved in management and participate in homeownership The local Continuum of Care is a large group of service providers within Grand Island who each offer unique services tailored to the individuals they serve. These services often are meant to be used for a short time to aid residents in areas such as Job Employment, educational help and help to special populations. When service providers are able to provide such services with the help of CDBG funding residents within the community of Grand Island are in a better position to be more in involved in management and participate in homeownership If the PHA is designated as troubled, describe the manner in which financial assistance will be provided or other assistance Page 109 of 170 Annual Action Plan 27 OMB Control No: 2506-0117 (exp. 06/30/2018) The Hall County Housing Authority is not designated as troubled. Discussion No further discussion necessary. Page 110 of 170 Annual Action Plan 28 OMB Control No: 2506-0117 (exp. 06/30/2018) Page 111 of 170 Annual Action Plan 29 OMB Control No: 2506-0117 (exp. 06/30/2018) AP-65 Homeless and Other Special Needs Activities – 91.220(i) Introduction The City is located within the Balance of State Continuum of Care. Each Continuum provides oversight of federal homeless assistance dollars and collaborates with local communities to provide the best service to our residents who are homeless. In addition the City has a smaller local Continuum of Care of Service providers within Grand Island that meets monthly in order to collaborate on cases. Throughout the 2022 program year the City of Grand Island is not allocating funds directly to public services that will benefit homeless and near homeless persons although there are multiple programs that have previously been funded by CDBG funds that are still providing services and meeting the need of those who are homeless. The City has allocated funds from the 2022 program year to Hope Harbor to aid in the acquisition of land that will be used for homeless services in the future. Describe the jurisdictions one-year goals and actions for reducing and ending homelessness including Reaching out to homeless persons (especially unsheltered persons) and assessing their individual needs The Nebraska Balance of state CoC which includes local homeless agencies, conducts annual surveys with a point in time count. These surveys are used by many non-profit service providers within the City to fulfill program requirements and needs. The City of Grand Island does not directly financially support all agencies within the CoC but provides support by participating in the monthly case coordination meetings, resulting in better services and for clients in need by teaming with multiple local service providers. Addressing the emergency shelter and transitional housing needs of homeless persons There are a variety of agencies within the City of Grand that provide housing options and case management assistance including those returning from mental and physical health institutions, domestic violence, veterans and homelessness. They provide the option of living independently or in a group settings. The Local Continuum of Care group is a good resource for case management as it meets monthly in order to collaborate services to best meet the needs of residents in Grand Island. 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 Page 112 of 170 Annual Action Plan 30 OMB Control No: 2506-0117 (exp. 06/30/2018) and families to affordable housing units, and preventing individuals and families who were recently homeless from becoming homeless again Homeless providers are focusing efforts on increasing the bed count for both emergency shelter and transitional housing programs. Funding for these efforts are limited and the City does not have the capability to fund all of the services providers. Hope Harbor a local shelter was allocated funds from the 2022 CDBG annual allocation for land acquisition. The end use of the new land would provide 10 transitional and/or permanent living spaces for those that would not otherwise be able to leave the shelter due to the average costs of rent in our community. Helping low-income individuals and families avoid becoming homeless, especially extremely low-income individuals and families and those who are: 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); or, receiving assistance from public or private agencies that address housing, health, social services, employment, education, or youth needs. There are a variety of service providers in the City of Grand Island that assist low income individuals and families. These providers coordinate to ensure that they are meeting the needs of the community to the best of their ability. One of the ways they coordinate is through the area's local Continuum of Care group. The group offers a chance for service providers to have a round table discussion about updates and changes in their organizations and a chance for them to seek assistance and advice if needed. Project Homeless Connect is a community event where these organizations collaborate to offer much needed services in one location on the same day to individuals and families in need. Discussion No further discussion necessary. Page 113 of 170 Annual Action Plan 31 OMB Control No: 2506-0117 (exp. 06/30/2018) AP-75 Barriers to affordable housing – 91.220(j) Introduction: Grand Island partners with the Hall County Housing Authority and several non-profit agencies to assist in projects designed to provide affordable rental and homeowner housing, including assistance to people with disabilities and homeless individuals and families. Actions it planned 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 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 BUILD GI advisory Committee, this group works within the community to aid in the goal of obtaining affordable housing and has been able to secure local and grant funding to aid in adding and revitalizing housing stock in Grand Island. Discussion: No further discussion necessary Page 114 of 170 Annual Action Plan 32 OMB Control No: 2506-0117 (exp. 06/30/2018) AP-85 Other Actions – 91.220(k) Introduction: The City of Grand Island has multiple strategies to meet the needs of the community. CDBG funds are a small, yet primary funding component to assist in meeting most of these needs. Actions planned to address obstacles to meeting underserved needs The allocation of funding in the 2022 Annual Action Plan aims to provide the community’s special needs population, including handicapped, low income and elderly access to services utilized by the general at large. Projects will help provide a suitable living environment by making services accessible to needy individuals. Actions planned to foster and maintain affordable housing Actions planned to reduce lead-based paint hazards The City of Grand Island has funded multiple housing programs including down payment assistance and owner occupied rehabilitation programs; all of which require a lead based paint inspection on all homes built prior 1978. Homes that were built prior to 1978 are presumed or tested to have lead-based paint. The City of Grand Island does not intend to directly operate any Rehabilitation efforts during the 2022 Annual Action Plan Period. 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; Page 115 of 170 Annual Action Plan 33 OMB Control No: 2506-0117 (exp. 06/30/2018) 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 provided); and e) Perform clearance testing, including dust testing, before re-occupancy after all but minimal (“deminimis”) 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 sees the implementation and enforcement of the above guidelines as actively attempting to reduce Lead Based Paint Hazards. Actions planned to reduce the number of poverty-level families The City of Grand Island has formatted its CDBG allocation in a manner which intends to reduce the number of poverty-level families. This includes the support through improvements to Low and moderate income areas throughout the City of Grand Island. It is the intent of the City to continue to support these programs in their efforts to address the poverty needs throughout the 2022 Program Year. Actions planned to develop institutional structure The City of Grand Island’s Administration will continue to monitor the effectiveness and productivity of the Community Development Division and will add additional staff as the growth of the program allows, if needed. The Continuum of Care, and subsequent members, are still operating within the Balance of State model for operations and funding purposes. While the City of Grand Island has moved over into Metropolitan status, which has included funding changes such as creating a Metropolitan Planning Agency and Entitlement funding. The City only receives Entitlement CDBG funds as Metro based funding, while local non-profit service providers are receiving funding and generating data on a Balance of State level for other federal funding, due to this it is difficult to develop an Institutional Structure meets all the needs of vulnerable populations within the community. Page 116 of 170 Annual Action Plan 34 OMB Control No: 2506-0117 (exp. 06/30/2018) For this reason, the stated steps that the City of Grand Island will be taking are those which allow us to foster relationships and address low to moderate income populations, while working with the ultimate goal of executing our Annual Action Plan to the best of our ability. While the Continuum of Care is a part of the Balance of State model, all funding priorities, projects, data and plans will reflect the goals of the entire state of Nebraska excluding Omaha and Lincoln for other funding sources such as CoC, ESG and HOME funds, making it quite difficult to develop an institutional structure which would be specific to Grand Island that incorporates the use of all. Actions planned to enhance coordination between public and private housing and social services agencies The City of Grand Island will continue to work closely with the Continuum of Care to identify the needs of the social service agencies who work with the homeless and near homeless populations of Grand Island. Additionally, the City of Grand Island plans to continue to work closely with the Hall County Housing Authority in many capacities to support public housing including extensive collaboration in implementation of the Affirmatively Furthering Fair Housing Program Guidelines. Multiple housing agencies within the City of Grand Island have continued to partner through the BUILD GI (which is currently coordinated by the Grand Island Area Economic Development Corporation) The Hall County Housing Authority’s Executive Director also serves on the Advisory board for BUILD GI. The anticipated collaborations over the next fiscal year between these agencies and the City’s efforts through BUILD GI will most definitely strengthen the coordination and implementation capacity of all parties involved, especially related to the very prevalent need of creating additional and maintaining affordable housing. Discussion: No further discussion necessary Page 117 of 170 Annual Action Plan 35 OMB Control No: 2506-0117 (exp. 06/30/2018) Program Specific Requirements AP-90 Program Specific Requirements – 91.220(l)(1,2,4) Introduction: Page 118 of 170 Annual Action Plan 36 OMB Control No: 2506-0117 (exp. 06/30/2018) Page 119 of 170 R E S O L U T I O N 2023-96 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 develop a Consolidated Plan and Annual Action Plan that list community priorities and funding allocations; and WHEREAS, the Community Development Division is required to develop and submit any amendments to the current Annual Action Plan that changes the use of Community Development Block Grant Funds. 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 the amendment to the Community Development Block Grant, 2022 Annual Action Plan for submittal to the United States Department of Housing and Urban Development. BE IT FURTHER RESOLVED that the Mayor is hereby authorized to execute all documents necessary to effect the purpose of this Resolution. - - - Adopted by the City Council of the City of Grand Island, Nebraska, April 11, 2023. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________ RaNae Edwards, City Clerk Page 120 of 170 AGENDA MEMO To: The Mayor and City Council Agenda: City Council Meeting Date: April 11, 2023 Item #: 8.k. Subject: #2023-97 - Approving Work in Water Summer Intern Staff Contact: Patrick (Pat) Brown BACKGROUND: Grand Island Utilities Department is requesting the addition of .15 FTE’s for a grant funded water internship position for seven weeks during the summer of 2023. A copy of the grant application has been included with this packet for your review. DISCUSSION: Grand Island Utilities Department is requesting .15 FTE’s to be used for a grant funded water internship position through the Work in Water Mini-Grant. The Work in Water Mini-Grant, sponsored by Wichita State University, is an exciting opportunity for the City of Grand Island to introduce local high school students to the numerous job opportunities available within the water department and host a paid summer intern. Through the implementation of this grant, Grand Island will be able to encourage more students to seek careers in the Utility Department. If we are awarded this grant, Wichita State University will travel to Grand Island to cohost a one day educational event at the Utility Customer Service Center. Up to twenty local high school students will be given a presentation on the Utilities Department by city staff and a tour of the pumping station and water treatment facility. Transportation and meals for the students will be generously provided by Wichita State University. This grant also provides $4,000 toward a paid summer internship position in the Water Department. This position would be offered at $12/hour, forty hours a week for seven weeks during the summer. This incredible grant opportunity will help strengthen our department by increasing interest in utility careers among local youth. FISCAL IMPACT: There is no fiscal impact. ALTERNATIVES: It appears that the Council has the following alternatives concerning the issue at hand. The Council may: Page 121 of 170 1. Move to approve 2. Refer the issue to a Committee. 3. Postpone the issue to future date. 4. Take no action on the issue presented in this motion. RECOMMENDATION: City Administration recommends that the Council approve the addition of .15 FTE’s for a water intern for the summer of 2023. SAMPLE MOTION: Move to approve as recommended. ATTACHMENTS: 1. Application 2. Resolution Page 122 of 170 Page 1 of 5 www.wichita.edu/workinwater Work in Water Mini-Grant Subaward Work in Water Mini-Grants provide catalyst funding to water utilities to host water education and career exploration programs for local high school students. These funds are limited to participants who work with the Environmental Finance Center at Wichita State University to coordinate educational workshops and host internships at drinking water treatment plants. The program is intended to support water education workshops and internships. The funding for hosting a Work in Water Workshop and Intern is either $4,000.00 or $4,100.00 which will be provided to your organization as a fixed price subaward. The additional $100 is available for transportation assistance when personal finances or transportation opportunities present barriers to internship participation. That full $100.00 transportation stipend should be provided to the intern as a travel stipend, separate from their regular salary. Utility Name: __City of Grand Island Utilities________________ Contact Name: __Lynn Mayhew__________________________ Address: ____1035 W. Wildwood Drive, Grand Island, NE 68801_____ Phone: ____308-385-5494______ Email: ____lmayhew@giud.com___________________________ Organization’s Unique Entity Identifier (UEI): __TFRZHNGNBF43___________ Please note, you must have a UEI that is provided by SAM.gov in order to be eligible to receive a subaward. WORK IN WATER INTERNSHIP Who will supervise the intern (if different from above)? Contact Name: ___Michael Hill___________ Phone: ______308-385-5436____________ Email: ____michael.hill@giud.com_______ Page 123 of 170 Page 2 of 5 www.wichita.edu/workinwater Describe your utility’s plan to provide a well-rounded internship with experiences in multiple water job duties and roles: To provide a well rounded internship, Grand Island Utilities Department will pair the student with a Water Maintenance Worker. They will work together for the duration of the internship on regular maintenance duties including fire hydrant maintenance, line valve cycling and meter repairs. The intern will also have opportunities to learn about daily operations in the plant and other positions as well. How does Work in Water fit the needs and long-term goals of your utility and/or community? How are outreach efforts like Work in water supported by your utility or city management? The City of Grand Island administration is actively pursuing efforts to increase workforce development among young people and increase retention of workers within the city. By creating a higher level of interest in utilities work for our local students, we will be able to keep more Grand Island residents employed in town and reduce brain drain to other states. This will support our long term growth by allowing us to retain a competitive workforce of home grown highly skilled workers. Do you have support from human resources for the internship process? If not yet, what is your process to secure their support? Yes, the FTE's for the intern are approved in the budget and support from the Human Resources Director has been received. Page 124 of 170 Page 3 of 5 www.wichita.edu/workinwater WORK IN WATER EDUCATIONAL EXPERIENCE EFC staff can engage school career counselors and teachers to encourage participation from local schools and support coordination of educational activities associated with treatment facility tours. However, we recognize that utilities may have established relationships within their communities, and we encourage utilities to foster those connections to improve the potential for extending these activities beyond the grant period. Please provide as much information as you can regarding school connections and the role the utility can play in educational events. Target School: __Grand Island Senior High School____ School Contact (if established): (Provide name, position, email, and phone) Which of the following do you prefer the EFC staff take the lead on, in cooperation with utility staff? X Contacting school counselors/teachers X Developing the event schedule (setting the date will involve EFC, utility and school) X Setting up field trip transportation (school buses, or other)  Leading the learning activities during the event  Leading facility tours  Other (provide details): Which of the following do you prefer that your own utility staff take the lead on, in cooperation with the EFC?  Contacting school counselors/teachers  Developing the event schedule (setting the date will involve EFC, utility and school)  Setting up field trip transportation (school buses, or other)  Leading the learning activities during the event X Leading facility tours  Other (provide details): Page 125 of 170 Page 4 of 5 www.wichita.edu/workinwater Describe your utility’s current relationship with and/or plan to engage your local school:(Include details such as any communication you’ve had with your school already, key contacts at your school, and a rough timeline for contact and coordination efforts with your school. Indicate if you would prefer the WSU EFC coordinate communication with the school.) After discussing internally, it would likely make the most sense to let WSU lead the way on communications and then we can take over going forward. We would like to include Grand Island Senior High School, Central Catholic and Northwest High School. We can do a one day introduction for twenty students. Proposed Work in Water Experience Date: (A date range is okay.) April or May would work best. Proposed Location: Is there a location that comes to mind for the classroom portion of the event? Where do you envision the students will visit on their field trips to utility facilities? 1306 W 3rd Street Grand Island Utilities Dept, Customer Service Center for the classroom training and 1035 W. Wildwood Drive for the tour. Describe any activities you would like to include in your utility’s Work in Water event: (Include any activities utility or local resource staff can provide, treatment plant tour details, transportation needs, etc. Other helpful details include how you will align the treatment plant tour with the messages in the classroom workshop, provide opportunities to see work in action, and include opportunities for staff to talk about their jobs and how they got into the industry.) IMPORTANT INFORMATION FOR WORK IN WATER MINI-GRANT RECIPENTS Utility Staff would give a presentation on how Grand Island gets and maintains its water system. Then provide a tour of a pumping station and water treatment facility. Page 126 of 170 Page 5 of 5 www.wichita.edu/workinwater Utilities who receive Work in Water Mini-Grant funds are required to: 1. Complete a Subaward Commitment Form. 2. Have a Unique Entity Identifier (UEI) as assigned by SAM.gov. Please contact us if you need more information about how to get a UEI. 3. Execute a fixed-price subaward agreement with Wichita State University. 4. Develop, host, mentor and supervise a student intern. Include a variety of experiences for the intern and encourage them to participate in the intern-networking opportunity developed and facilitated by the EFC with other professionals in the field. 5. Submit an invoice for reimbursement after the internship is completed. Invoice should be for the total of $4,000, plus the $100 travel stipend for interns, if applicable. 6. Complete Work in Water evaluations and coordinate completion of the evaluations with participating students and school staff that you engage through your local project. Evaluations forms/materials will be provided. By signing below you are indicating that if you receive the mini-grant you will be able to complete the above requirements: Name (Please Print) _____Lynn Mayhew__________________________________ Signature _________________________________ Date ____03/09/2023_______ Please email your completed application to Jeff Severin at jeffrey.severin@wichita.edu Page 127 of 170 R E S O L U T I O N 2023-97 WHEREAS, the City of Grand Island Utilities Department is requesting the addition of .15 FTE’s for a seven week grant funded summer internship. WHEREAS, in order to increase interest in utility careers among local students; and WHEREAS, this internship will be fully funded by the Work in Water grant that will provide $4,000 for a seven week internship that will be offered at $12 an hour; and NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the addition of .15 FTE’s for a grant funded summer intern for the Utilities Department is hereby approved. BE IT FURTHER RESOLVED, that the Mayor is hereby authorized and directed to execute such grant application on behalf of the City of Grand Island. - - - Adopted by the City Council of the City of Grand Island, Nebraska, April 11, 2023. ______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Page 128 of 170 AGENDA MEMO To: The Mayor and City Council Agenda: City Council Meeting Date: April 11, 2023 Item #: 9.a. Subject: Public Hearing on Request from Bamboo, LLC dba Bamboo, 217 East Stolley Park Road Suite I for a Class "I" Liquor License #2023-98 - Approving Request from Bamboo, LLC dba Bamboo, 217 East Stolley Park Road Suite I for a Class "I" Liquor License and Francisco Ordonez, 308 E 12th Street for Liquor Manager Designation Staff Contact: RaNae Edwards BACKGROUND: Section 4-2 of the Grand Island City Code declares the intent of the City Council regarding liquor licenses and the sale of alcohol. Declared Legislative Intent It is hereby declared to be the intent and purpose of the city council in adopting and administering the provisions of this chapter: 1. To express the community sentiment that the control of availability of alcoholic liquor to the public in general and to minors in particular promotes the public health, safety, and welfare; 2. To encourage temperance in the consumption of alcoholic liquor by sound and careful control and regulation of the sale and distribution thereof; and 3. To ensure that the number of retail outlets and the manner in which they are operated is such that they can be adequately policed by local law enforcement agencies so that the abuse of alcohol and the occurrence of alcohol-related crimes and offenses is kept to a minimum. DISCUSSION: Bamboo, LLC dba Bamboo, 217 East Stolley Park Road Suite I has submitted an application for a Class “I” Liquor License. A Class “I” Liquor License allows for the sale of alcohol on sale only inside the corporate limits of the city. City Council action is required and forwarded to the Nebraska Liquor Control Page 129 of 170 Commission for issuance of all licenses. This application has been reviewed by the Clerk, Building, Fire, Health, and Police Departments. See attached Police Department report. Also submitted was a request for Liquor Manager Designation for Francisco Ordonez, 308 East 12th Street, Grand Island, Nebraska. Mr. Ordonez has completed a state approved alcohol server/seller training program. Staff recommends approval for Francisco Ordonez, 308 East 12th Street, Grand Island, Nebraska. FISCAL IMPACT: There is no fiscal impact. ALTERNATIVES: It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1. Move to approve 2. Refer the issue to a Committee. 3. Postpone the issue to future date. 4. Take no action on the issue presented in this motion. RECOMMENDATION: Based on the Nebraska Liquor Control Commission’s criteria for the approval of Liquor Licenses, City Administration recommends that the Council approve this application. SAMPLE MOTION: Move to approve the application for Bamboo, LLC dba Bamboo, 217 East Stolley Park Road Suite I for a Class “I” Liquor License contingent upon final inspections and Liquor Manager Designation for Francisco Ordonez, 308 East 12th Street, Grand Island, Nebraska. ATTACHMENTS: 1. Bamboo Map 2. Police Report 3. Resolution Page 130 of 170 Liquor License Application:Class “I”: Bamboo ! ! ! ! ! ! !! ! ! ! !^_Riverside DrStolley Park Rd E Kingswood DrLocust St SHope StHolcomb St Eddy St SStagecoach Rd W yandotte StLincoln Ave SSylvan StGamma St Parkwood DrDelta St Hedde St W Bellwood DrSanta Anita DrBantam StChanticleer StRoush Ln Brookline Dr W e d g e w o o d D r Stolley Park Rd W Cochin StBrahma StState Fair Blvd 217 STOLLEY PARK RD E STE I ¯ Legend ^_217 STOLLEY PARK RD E STE I !Licensed Locations Road Centerlines1 inch = 500 feet Page 131 of 170 04/04/23 Grand Island Police Department Officer Report for Incident L23031149 Nature:  Liquor Lic Inv Address:  217 STOLLEY PARK RD E STE I Location:  PAOS Grand Island NE 68801 Offense Codes:   Received By:  Dvorak T How Received:  T Agency:  GIPD Responding Officers:  Dvorak T Responsible Officer:  Dvorak T Disposition:  CLO 04/04/23 When Reported:  15:26:50 03/17/23 Occurred Between:  15:26:50 03/17/23 and 15:26:50 03/17/23 Assigned To:  Detail:  Date Assigned:  **/**/** Status:  Status Date:  **/**/**Due Date:  **/**/** Complainant: Last:   First:Mid: DOB:   **/**/**Dr Lic:Address: Race:    Sex: Phone:City:   , Offense Codes Reported:Observed: Circumstances LT03 LT03 Bar/Night Club Responding Officers:  Unit :   Dvorak T 309 Responsible Officer:   Dvorak T Agency:   GIPD Received By:   Dvorak T Last Radio Log:   **:**:** **/**/** How Received:   T Telephone Clearance:   CL CL Case Closed When Reported:   15:26:50 03/17/23 Disposition:   CLO Date:   04/04/23 Judicial Status:Occurred between:   15:26:50 03/17/23 Misc Entry:and:   15:26:50 03/17/23 Modus Operandi:  Description :  Method :   Involvements Date Type Description 04/04/23 Name Ordonez, Maribel D contacted Page 132 of 170 Officer Report for Incident L23031149 Page 2 of 6 04/04/23 04/04/23 Name Bamboo Bar, location 03/17/23 Name Ordonez, Francisco Jr owner/manager Page 133 of 170 Officer Report for Incident L23031149 Page 3 of 6 04/04/23 Narrative Liquor License Investigation Grand Island Police Department Bamboo LLC, DBA as Bamboo Bar, has applied for a new liquor license, a Class I; on sale beer, wine and distilled spirits only. The owner of the proposed business is Francisco Ordonez Jr. The location will be 217 E Stolley Park Road, suite I. Ordonez is also the proposed Liquor Manager. _____________________________________________ Responsible LEO: _____________________________________________ Approved by: _____________________________________________ Date Page 134 of 170 Officer Report for Incident L23031149 Page 4 of 6 04/04/23 Supplement 309 Bamboo Bar Grand Island Police Department Supplemental Report Date, Time:3-31-23 Reporting Officer:Sgt Dvorak #309 Unit #:CID Francisco Ordonez Jr is the sole owner/operator of Bamboo LLC. Ordonez plans to open a new bar, by the same name "Bamboo" at 217 E Stolley suite I. Ordonez has applied for a Class I Liquor License; beer, wine, distilled spirits on-sale only; for the bar. The bar will be located in the now defunct Bearded Buffalo Golf, which had a liquor license in the past. Bamboo is 3 store fronts north of another licensed establishment, The Filling Station. Ordonez does not list a spouse. I performed a background search utilizing local Spillman files, State of NE history, and a paid law-enforcement only web site. I noted no recent entries of concern in any of the locations I checked. Francisco self disclosed on his application that he has only one traffic conviction, driving during revocation, from 2013. However, when I checked State NCJIS files, I noted that Ordonez Jr was also convicted of DUI in 2013, which precipitated his driving during revocation conviction. No other entries were noted. The law-enforcement only web site deals mainly with items of a civil nature, such as bankruptcies, liens and judgements. Ordonez Jr has no entries since 2012. NSP Investigator Todd Suchsland and I met with Francisco and his mother Maribel at the proposed location on March 30th. I was impressed with the conversion that had already taken place. I noted a large dance floor was prominent, along with a stage area. The tables and other seating are arranged around the dance floor. While Francisco has never owned/managed a drinking establishment, he has years of experience as a manager in retail. In addition, Maribel said she has worked or managed bars for many years. Maribel said she will not have any interest in the LLC or bar, but will work regularly for her son. Suchsland covered Liquor Commission concerns and required information. When we spoke about past convictions, I asked Ordonez Jr about 2013, and discrepancy I noted with a DUI and Driving During Revocation. Francisco admitted that he had been convicted of both. He said he must have gotten confused, or just forgot about the DUI and recalled the revocation. We discussed how that is a pretty big omission or mistake. He agreed that he should have been more conscientious when completing the application, and added that he had legal representation assist with filling out the form. We talked about how to handle disturbances, intoxicated patrons, minors in the bar and compliance checks. Ordonez Jr said that during the week, the bar will primarily be a "sports bar" with numerous TV's set up for watching sporting events. On the weekends, he plans to have music and dancing, with both DJ's and live bands. Francisco said he would like to give local musicians a chance to perform in front of live audiences. We discussed the problems that can arise from that type of atmosphere, and we pointed out issues from other venues that have large crowds with live music and dancing. Ordonez Jr said he plans to employ enough people for those events that there should be no problems. I stressed cooperation and communication with GIPD to avoid having any incidents effect his licensing status. Page 135 of 170 Officer Report for Incident L23031149 Page 5 of 6 04/04/23 Francisco said he is planning to install a surveillance system. He said he will have a security person at the door for the weekend events. The hours of operation will be, tentatively, 3pm to 1am Wednesday through Saturday, and 1pm until midnight on Sundays. As of now, Ordonez Jr does not plan to be open on Mondays or Tuesdays. He would like to be open for business by the end of April. Other than the discrepancy regarding his DUI conviction, I found nothing of concern in my background check. Therefore, the Grand Island Police Department does not object to issuing Bamboo LLC, DBA as Bamboo Bar, a class I liquor license for on sale beer, wine and distilled spirits only, with Francisco Ordonez Jr as the Liquor Manager. Page 136 of 170 R E S O L U T I O N 2023-98 WHEREAS, an application was filed by Bamboo, LLC dba Bamboo, 217 East Stolley Park Road Suite I for a Class "I" Liquor License; and WHEREAS, a public hearing notice was published in the Grand Island Independent as required by state law on April 1, 2023; such publication cost being $14.40; and WHEREAS, a public hearing was held on April 11, 2023 for the purpose of discussing such liquor license application. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: ____ The City of Grand Island hereby recommends approval of the above- identified liquor license application contingent upon final inspections. ____ The City of Grand Island hereby makes no recommendation as to the above-identified liquor license application. ____ The City of Grand Island hereby makes no recommendation as to the above-identified liquor license application with the following stipulations: __________________________________________________________ ____ The City of Grand Island hereby recommends denial of the above- identified liquor license application for the following reasons:_________ __________________________________________________________ ____ The City of Grand Island hereby recommends approval of Francisco Ordonez, 308 East 12th Street, Grand Island, Nebraska. - - - Adopted by the City Council of the City of Grand Island, Nebraska, April 11, 2023. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Page 137 of 170 AGENDA MEMO To: The Mayor and City Council Agenda: City Council Meeting Date: April 11, 2023 Item #: 9.b. Subject: Public Hearing on Acquisition of Utility Easement - 707 W. State St (RZ Investments) #2023-99 - Approving Acquisition of Utility Easement - 707 W. State St (RZ Investments) Staff Contact: Ryan Schmitz, Laura McAloon BACKGROUND: Nebraska State Statutes state that the acquisition of property requires a public hearing to be conducted with the acquisition approved by the City Council. The Utilities Department needs to acquire a ten (10.0) foot wide easement tract through a part of part Lot Nine (9), Block Twenty-Seven (27), Schimmer’s Addition to the City of Grand Island, Hall County, Nebraska. DISCUSSION: The Grand Island Utilities Department is in the process of rebuilding the electrical lines and services in conjunction with the infrastructure improvements in the Five Points area. The electric lines and services will be converted from overhead to underground. The proposed easement will allow the Department to install, access, operate, and maintain the existing power lines and infrastructure at this location. FISCAL IMPACT: 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 Page 138 of 170 RECOMMENDATION: City Administration recommends that the Council approve the resolution for the acquisition of the easement for one dollar ($1.00) and mutual benefits received. SAMPLE MOTION: Move to adopt resolution authorizing the acquisition of a 10 foot wide Utility Easement, in a form approved by legal counsel, from RZ Investments, LLC over certain real property located at 707 W. State Street, Hall County, NE. ATTACHMENTS: 1. Resolution 2. Map Page 139 of 170 R E S O L U T I O N 2023-99 WHEREAS, a public utility easement is required by the City of Grand Island from RZ Investments, LLC, to survey, construct, inspect, maintain, repair, replace, relocate, extend, remove, and operate thereon, public utilities and appurtenances, including power lines; and WHEREAS, a public hearing was held on April 11, 2023, for the purpose of discussing the proposed acquisition of a permanent and perpetual easement and right-of-way tract located through a part of Lot Nine (9), Block Twenty-Seven (27), Schimmer’s Addition to the City of Grand Island, Hall County, Nebraska, the ten (10.0) foot wide utility easement and right-of-way tract being more particularly described as follows: The easterly ten (10.0) feet of the southerly forty-five (45.0) feet of Lot Nine (9), Block Twenty-Seven (27), Schimmer’s Addition to the City of Grand Island, Hall County, Nebraska. The above-described easement and right-of-way containing a total of 4,500 square feet or .01 acres, more or less as shown on the plat dated 2/22/2023, 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 RZ Investments, LLC, on and over the tract of land described herein and as depicted on Exhibit A hereto. BE IT FURTHER RESOLVED that the Mayor and designee are hereby authorized to execute all documents necessary to effect the purpose of this Resolution. - - - Adopted by the City Council of the City of Grand Island, Nebraska, April 11, 2023. _________________________ Roger G. Steele, Mayor Attest: _______________________________ RaNae Edwards, City Clerk Page 140 of 170 Page 141 of 170 AGENDA MEMO To: The Mayor and City Council Agenda: City Council Meeting Date: April 11, 2023 Item #: 9.c. Subject: Public Hearing on Acquisition of Utility Easement - 2815 S. Stuhr Rd (Villatoro) #2023-100 - Approving Acquisition of Utility Easement - 2815 S. Stuhr Rd (Villatoro) Staff Contact: Ryan Schmitz, Laura McAloon BACKGROUND: Nebraska State Statutes state that the acquisition of property requires a public hearing to be conducted with the acquisition approved by the City Council. The Utilities Department needs to acquire a ten (10.0) foot wide easement tract through a part of part Lot One (1), Stuhr Acres Subdivision, Hall County, Nebraska. DISCUSSION: Jorge and Diane Villatoro have requested a new electrical service to serve their property located 2815 S. Stuhr Road. 650 l.f. of 2” Conduit with 1/0 copper cable, a 25KVA single phase transformer, a single phase high voltage terminal, and an area light pole will be installed to accommodate the new electric service. The proposed easement will allow the Department to install, access, operate, and maintain the existing power lines and infrastructure at this location. FISCAL IMPACT: 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) and mutual benefits received. Page 142 of 170 SAMPLE MOTION: Move to adopt resolution authorizing the acquisition of a 10 foot wide Utility Easement, in a form approved by legal counsel, from Jorge and Diane Villatoro over certain real property located at 2815 S. Stuhr Rd, Hall County, NE. ATTACHMENTS: 1. Resolution 2. Map Page 143 of 170 R E S O L U T I O N 2023-100 WHEREAS, a public utility easement is required by the City of Grand Island from Jorge and Diane Villatoro, 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 April 11, 2023, for the purpose of discussing the proposed acquisition of a permanent and perpetual easement and right-of-way tract located through a part of Lot One (1), Stuhr Acres Subdivision, Hall County, Nebraska, the ten (10.0) foot wide utility easement and right-of-way tract being more particularly described as follows: The northerly ten (10.0) feet of Lot One (1), Stuhr Acres Subdivision, Hall County, Nebraska. The above-described easement and right-of-way containing a total of .12 acres, more or less as shown on the plat dated 3/6/2023, 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 Jorge and Diane Villatoro, on and over the tract of land described herein and as depicted on Exhibit A hereto. BE IT FURTHER RESOLVED that the Mayor and designee are hereby authorized to execute all documents necessary to effect the purpose of this Resolution. - - - Adopted by the City Council of the City of Grand Island, Nebraska, April 11, 2023. _________________________ Roger G. Steele, Mayor Attest: _______________________________ RaNae Edwards, City Clerk Page 144 of 170 Page 145 of 170 AGENDA MEMO To: The Mayor and City Council Agenda: City Council Meeting Date: April 11, 2023 Item #: 10.a. Subject: Consideration of Referring Blight Study for Proposed Area #37 to the Regional Planning Commission Staff Contact: Chad Nabity BACKGROUND: Enclosed you will find a copy of a Substandard and Blight Study as prepared for Phillip Becket and Stephen Steck. This study is approximately 9.1 acres of property south of Faidley Avenue between Carey Avenue and White Avenue. The study as prepared and submitted indicates that this property could be considered blighted and substandard. The full study is attached for your review and consideration. Phillip Becket and Steve Steck have submitted this study for the review and consideration of the Grand Island City Council as permitted by Nebraska law. The decision on whether to declare an area blighted and substandard is entirely within the jurisdiction of the City Council with a recommendation from the Planning Commission. If the study is approved it is anticipated that an application for Tax Increment Financing would follow. The question before Council will be whether to send the study to the Planning Commission for its review and feedback. If the item is not sent to the Planning Commission, the Council cannot declare the area blighted and substandard. Planning Commission will meet May 3, and would have a recommendation ready following that meeting. Once an area has been declared blighted and substandard, the CRA can accept redevelopment proposals for the area. Mr. Becket has purchased the old Park View Nursing home and intends to redevelop it for uses compatible with other uses in the neighborhood. Dr. Steck owns a dental office the area and is interested in opportunities to expand that office. Page 146 of 170 DISCUSSION: The action item tonight relates to the study for proposed CRA Area No. 37 in central Grand Island as shown below. The study was prepared for 9.1 acres, all of which is in the Grand Island City Limits. Grand Island City Attorney, Laura McAloon reviewed the Nebraska Statutes and case law pertaining to the declaration of property as blighted and substandard. Her comments on this application are as follows: The statutes which provide for the creation of a redevelopment area or redevelopment project within a redevelopment area require the following procedure: • A request is made to the city council to declare an area to be substandard and blighted and in need of development for purposes of enabling the creation of a redevelopment area or a redevelopment project within a redevelopment area. • The city council submits the question of whether an area is substandard and blighted to the planning commission for its review and recommendation prior to making its declaration that an area is substandard and blighted. • The planning commission must hold a public hearing and submit its written recommendations within 30 days of holding a public hearing on the request. • Upon receipt of the recommendations from the planning commission the city council may make its findings and declaration with respect to the property within an area. • Unless the city council of the city in which such area is located has, by resolution adopted after a public hearing with notice, declared such area to be a substandard and blighted area in need of redevelopment, the Community Redevelopment Agency cannot prepare a redevelopment plan for a redevelopment project area. • Following a declaration that an area is substandard and blighted, the Community Redevelopment Agency is authorized to prepare or cause to be prepared and recommend redevelopment plans to the governing body of the city and to undertake and carry out redevelopment projects within its area of operation and may enter into contracts with redevelopers of property containing covenants, Page 147 of 170 restrictions, and conditions regarding the use of such property for residential, commercial, industrial, or recreational purposes or for public purposes in accordance with the redevelopment plan and such other covenants, restrictions, and conditions as the authority may deem necessary to prevent a recurrence of substandard and blighted areas or to effectuate the purposes of the Community Development Law, and to provide grants, loans, or other means of financing to public or private parties in order to accomplish the rehabilitation or redevelopment in accordance with a redevelopment plan. Within the area of operation of the Community Redevelopment Authority, the authority may exercise its statutory powers with respect to the redevelopment project. Neb. Rev. Stat. §§ 18-2107; 18-2109. As stated in Fitzke v. City of Hastings, 582 N.W.2d 301 (Neb. 1998): A CRA is not authorized to prepare a redevelopment plan for a redevelopment project area unless the governing body of the city first enacts a resolution declaring such area to be “a substandard or blighted area in need of redevelopment.” § 18–2109. After such a declaration has been made and a redevelopment plan has been prepared and approved, a CRA is authorized to enter into contracts with redevelopers of property containing covenants, restrictions, and conditions regarding the use of such property for residential, commercial, industrial, or recreational purposes or for public purposes in accordance with the redevelopment plan and such other covenants, restrictions, and conditions as the may deem necessary to prevent a recurrence of substandard or blighted areas ... and to provide grants, loans, or other means of financing to public or private parties in order to accomplish the rehabilitation or redevelopment in accordance with a redevelopment plan.§ 18–2107(4). The CRA may utilize tax increment financing to pay for redevelopment projects undertaken pursuant to the CDL. § 18–2124. “Under this statutory scheme, a private development project would be eligible for tax increment financing only if it is included within an area which has previously been declared blighted or substandard and is in furtherance of an existing redevelopment plan for that area. The declaration of property as blighted or substandard is not simply a formality which must be met in order to assist a private developer with tax increment financing; it is the recognition of a specific public purpose which justifies the expenditure of public funds for redevelopment.” Fitzke, id, citing Monarch Chemical Works, Inc. v. City of Omaha, 203 Neb. 33, 277 N.W.2d 423 (1979). The legislative intent underlying the Community Development Law is the elimination of blighted and substandard areas and to prevent the reoccurrence of blight through a cooperative effort of the public and private sectors, not to aid private developers. Fitzke, id. At this point, Council is only making a decision about whether to forward the study to the Planning Commission for its recommendation or not. According to NRSS §18- 2109, it is clear that the Planning Commission must hold a public hearing and have the opportunity to review the Blight Study prior to Council declaring the property substandard and blighted. If Council wishes to consider a declaration of substandard and blight, State Statute requires that the question of whether an area is substandard and blighted is submitted to the Planning Commission for hearing, review and recommendation. Page 148 of 170 Blighted Area of the Community The City of Grand Island, as a City of the First Class, is permitted to designate an area of up to 35% of the municipal limits as blighted and substandard. As of March 22, 2023, 25.19% of the City has been declared blighted and substandard. Area 37 would add 9.1 acres to the total of blighted and substandard property and would, if approved, add 0.05% to the total area declared blighted and substandard bringing the total to 25.24%. This is further modified, as allowed by statute, by reducing the total by the amount that is also declared extremely blighted; 1199.09 acres or 6.15%. The net blighted and substandard area in Grand Island is 19.09%, well below the 35% maximum. It does not appear that the declaration of Area 37 would significantly impact the City’s ability to declare other areas blighted and substandard. FISCAL IMPACT: ALTERNATIVES: It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1. Move to forward the Study to the Planning Commission for its recommendation. 2. Move to not forward the Study to the Planning Commission for its recommendation. 3. Refer the issue to a committee. 4. Postpone the issue to future date. 5. Take no action on the issue. RECOMMENDATION: City Administration recommends that the Council move to forward the study to the Planning Commission if Council wishes to consider the use of Tax Increment Financing as a redevelopment tool for this property. SAMPLE MOTION: Move to forward the Study to the Planning Commission for their review and recommendation. ATTACHMENTS: 1. Blight Study Area 37_1 Page 149 of 170 City of Grand Island, NE Blight and Substandard Study Area #37 April 2023 Page 150 of 170 Blight and Substandard Study City of Grand Island, Nebraska • March 2023 Page 1 PURPOSE OF THE BLIGHT AND SUBSTANDARD STUDY The purpose of completing this Blight and Substandard study is to examine existing conditions within a specific part of Grand Island. This study has been commissioned by Phillip Beckett in order to analyze the possibility of declaring the area as blighted and substandard. The City of Grand Island, when considering conditions of Blight and Substandard, will be looking at those issues and definitions provided for in the Nebraska Community Redevelopment Law as found in Chapter 18, Section 2104 of the Revised Nebraska State Statutes, as follows: “The governing body of a city, to the greatest extent it deems to be feasible in carrying out the provisions of the Community Development Law, shall afford maximum opportunity, consistent with the sound needs of the city as a whole, to the rehabilitation or redevelopment of the community redevelopment area by private enterprises. The governing body of a city shall give consideration to this objective in exercising its powers under the Community Development Law, including the formulation of a workable program, the approval of community redevelopment plans consistent with the general plan for the development of the city, the exercise of its zoning powers, the enforcement of other laws, codes, and regulations, relating to the use of land and the use and occupancy of buildings and improvements, the disposition of any property acquired, and the providing of necessary public improvements.” The Nebraska Revised Statutes §18-2105 continues by granting authority to the governing body for formulation of a workable program; disaster assistance; effect. The statute reads, “The governing body of a city or an authority at its direction for the purposes of the Community Development Law may formulate for the entire municipality a workable program for utilizing appropriate private and public resources to eliminate or prevent the development or spread of urban blight, to encourage needed urban rehabilitation, to provide for the redevelopment of substandard and blighted areas, or to undertake such of the aforesaid activities or other feasible municipal activities as may be suitably employed to achieve the objectives of such workable program. Such workable program may include, without limitation, provision for the prevention of the spread of blight into areas of the municipality which are free from blight through diligent enforcement of housing, zoning, and occupancy controls and standards; the rehabilitation or conservation of substandard and blighted areas or portions thereof by replanning, removing congestion, providing parks, playgrounds, and other public improvements by encouraging voluntary rehabilitation and by compelling the repair and rehabilitation of deteriorated or deteriorating structures; and the clearance and redevelopment of substandard and blighted areas or portions thereof.” “Notwithstanding any other provisions of the Community Development Law, where the local governing body certifies that an area is in need of redevelopment or rehabilitation as a result of flood, fire, hurricane, earthquake, storm, or other catastrophe respecting which the Governor of the state has certified the need for disaster assistance under federal law, the local governing body may approve a redevelopment plan and a redevelopment project with respect to such area without regard to the provisions of the Community Development Law requiring a general plan for the municipality and notice and public hearing or findings other than herein set forth.” Based on the Nebraska Revised Statutes §18-2103 the following definitions shall apply: “Blighted area means an area (a) which, by reason of the presence of a substantial number of deteriorated or deteriorating structures, existence of defective or inadequate street layout, faulty lot layout in relation to size, adequacy, accessibility, or usefulness, insanitary or unsafe conditions, deterioration of site or other improvements, diversity of ownership, tax or special assessment delinquency exceeding the fair value of the land, defective or unusual conditions of title, improper subdivision or obsolete platting, or the existence of conditions which endanger life or Page 151 of 170 Blight and Substandard Study City of Grand Island, Nebraska • March 2023 Page 2 property by fire and other causes, or any combination of such factors, substantially impairs or arrests the sound growth of the community, retards the provision of housing accommodations, or constitutes an economic or social liability and is detrimental to the public health, safety, morals, or welfare in its present condition and use and (b) in which there is at least one of the following conditions: (i) Unemployment in the designated area is at least one hundred twenty percent of the state or national average; (ii) the average age of the residential or commercial units in the area is at least forty years; (iii) more than half of the plotted and subdivided property in an area is unimproved land that has been within the city for forty years and has remained unimproved during that time; (iv) the per capita income of the area is lower than the average per capita income of the city or village in which the area is designated; or (v) the area has had either stable or decreasing population based on the last two decennial censuses. In no event shall a city of the metropolitan, primary, or first class designate more than thirty-five percent of the city as blighted, a city of the second class shall not designate an area larger than fifty percent of the city as blighted, and a village shall not designate an area larger than one hundred percent of the village as blighted. A redevelopment project involving a formerly used defense site as authorized under section 18-2123.01 shall not count towards the percentage limitations contained in this subdivision;” “Extremely blighted area means a substandard and blighted area in which: (a) The average rate of unemployment in the area during the period covered by the most recent federal decennial census is at least two hundred percent of the average rate of unemployment in the state during the same period; and (b) the average poverty rate in the area exceeds twenty percent for the total federal census tract or tracts or federal census block group or block groups in the area;” “Substandard area means an area in which there is a predominance of buildings or improvements, whether nonresidential or residential in character, which, by reason of dilapidation, deterioration, age or obsolescence, inadequate provision for ventilation, light, air, sanitation, or open spaces, high density of population and overcrowding, or the existence of conditions which endanger life or property by fire and other causes, or any combination of such factors, is conducive to ill health, transmission of disease, infant mortality, juvenile delinquency, and crime, (which cannot be remedied through construction of prisons), and is detrimental to the public health, safety, morals, or welfare; and” “Workforce housing means: (a) Housing that meets the needs of today's working families; (b) Housing that is attractive to new residents considering relocation to a rural community; (c) Owner-occupied housing units that cost not more than two hundred seventy-five thousand dollars to construct or rental housing units that cost not more than two hundred thousand dollars per unit to construct. For purposes of this subdivision (c), housing unit costs shall be updated annually by the Department of Economic Development based upon the most recent increase or decrease in the Producer Price Index for all commodities, published by the United States Department of Labor, Bureau of Labor Statistics; (d) Owner-occupied and rental housing units for which the cost to substantially rehabilitate exceeds fifty percent of a unit's assessed value; and (e) Upper-story housing.” This Blight and Substandard Study is being considered a blighted and substandard area under the definition established by the City of Grand Island. The Study is intended to give the Grand Island Community Redevelopment Authority, Hall County Regional Planning Commission and Grand Island City Council the basis for identifying and declaring Blighted and Substandard conditions existing within the City’s jurisdiction and as allowed under Chapter 18. Through this process, the City and property owners will be attempting to address economic and/or social liabilities which are harmful to the well-being of the entire community. Page 152 of 170 Blight and Substandard Study City of Grand Island, Nebraska • March 2023 Page 3 The study area can be seen in Figure 1 of this report. A Redevelopment Plan to be submitted in the future containing, in accordance with the law, definite local objectives regarding appropriate land uses, improved traffic, public transportation, public utilities and other public improvements, and the proposed land uses and building requirements in the redevelopment area and shall include: • The boundaries defining the blighted and substandard areas in question (including existing uses and conditions of the property within the area), and • A list of the conditions present, which qualify the area as blighted and substandard. BLIGHT AND SUBSTANDARD ELIGIBILITY STUDY This study targets a specific area within an established part of the community for evaluation. The area is indicated in Figure 1 of this report. The existing uses in this Micro-blight include residential uses including accessory uses within the corporate limits of Grand Island. Through the redevelopment process the City of Grand Island can guide future development and redevelopment throughout the area. The use of the Community Redevelopment Act by the City of Grand Island is intended to redevelop and improve the area. Using the Community Redevelopment Act, the City of Grand Island can assist in the elimination of negative conditions and implement different programs/projects identified for the City. The following is the description of the designated area within Grand Island. Point of beginning is the intersection of the centerlines of White Avenue and Faidley Avenue; thence southerly along the centerline of White Avenue to the intersection of the centerline of West 6th Street; thence, westerly along the centerline of West 6th Street to the intersection with the centerline of Carey Avenue; thence, northerly along the centerline of Carey Avenue to the intersection with the centerline of Faidley Avenue; thence, easterly along the centerline of Faidley Avenue to the point of beginning. Study Area Figure 1: Study Area Map Source: Hall County GIS and Marvin Planning Consultants 2023 Note: Lines and Aerial may not match. EEXXIISSTTIINNGG LLAANNDD UUSSEESS The term “Land Use” refers to the developed uses in place within a building or on a specific parcel of land. The number and type of uses are constantly changing within a community and produce a number of impacts either benefitting or detracting from the community. Existing patterns of land use are often fixed in older communities and neighborhoods, while development in newer areas is often reflective of current development practices. Existing Land Use Analysis within Study Area As part of the planning process, a survey was conducted through both in-field observations, as well as data collection online using the Hall County Assessors website. This survey noted the use of each parcel of land within the study area. These data from the survey are analyzed in the following paragraphs. Page 153 of 170 Blight and Substandard Study City of Grand Island, Nebraska • March 2023 Page 4 TABLE 1: EXISTING LAND USE, GRAND ISLAND - 2023 Type of Use Acres Percent of Developed land within the Study Area Percent of Study Area Residential 2.17 25.8% 23.8% Single-family 1.24 14.7% 13.6% Multi-family .93 11.1% 10.2% Manufactured Housing 0 0.0% 0.0% Commercial 3.19 37.9% 35.1% Industrial 0 0.0% 0.0% Quasi-Public/Public 0 0.0% 0.0% Parks/Recreation 0 0.0% 0.0% Transportation 3.05 36.3% 33.5% Total Developed Land 8.41 100.0% 92.4% Vacant/Agriculture .69 7.6% Total Area 9.10 100.0% Source: Marvin Planning Consultants 2023 Table 1 includes the existing land uses for the entire study area. The table contains the total acres determined per land use from the survey; next is the percentage of those areas compared to the total developed land; and finally, the third set of data compare all land uses to the total area within the Study Area. The Study Area is made up of single-family (10.6%), multi- family dwellings (10.8%), Transportation oriented land (street and R.O.W) (33.2%). However, there is a total of .69 acres (9.7%) of the study area that is considered vacant. Figure 2 Existing Land Use Map Source: Hall County GIS and Marvin Planning Consultants 2023 Note: Lines and Aerial may not match. FFIINNDDIINNGGSS OOFF BBLLIIGGHHTT AANNDD SSUUBBSSTTAANNDDAARRDD CCOONNDDIITTIIOONNSS EELLIIGGIIBBIILLIITTYY SSTTUUDDYY This section of the study examines the conditions found in the study area. The Findings Section will review the conditions based upon the statutory definitions. CONTRIBUTING FACTORS There were a number of conditions examined and evaluated in the field and online. There are a number of conditions that will be reviewed in detail, on the following pages, while some of the statutory conditions are not present. Structural Conditions Structural conditions were evaluated, structures were either rated as: Very Good, Good, Fair, Average, or badly worn. The data and rating system comes from the Hall County Assessor’s database and some field observations of the building conditions. The Hall County Assessor’s database is the same database used to value properties in the area. Page 154 of 170 Blight and Substandard Study City of Grand Island, Nebraska • March 2023 Page 5 Legend Good Condition Average Condition Fair Based upon the data provided to the planning team, the following is the breakdown for structures in the study area: • 0 ( 0.0%) structures rated as very good • 1 (11.1%) structure rated as good • 8 (44.4%) structures rated as average • 6 (44.4%) structure rated as fair • 0 ( 0.0%) structure rated as badly worn Figure 3: Structural Conditions Source: Hall County Assessor and Marvin Planning Consultants 2023 Note: Lines and Aerial may not match. Based upon these data, an assumption has been made that average condition and less would constitute less than desirable conditions due to age and conditions. It is common for older structures to get more maintenance and upkeep in order to maintain a good or higher condition. Even an average structure will show some signs of deteriorating which in turn can become a dilapidated structure in the future if it is not addressed over time. Overall, 88.8% of the structures in this study area are average condition or worse. Due to the stated conditions found in the Hall County Assessor’s data, the condition of the structure is a contributing factor. Deterioration of Site or Other Improvements Site Improvements Conditions The properties within the study area were accessed via the public street system and the individual parking lots when possible. The only critical areas in need of site improvements within this study area are on individual properties. Based upon review of images of the study area below a number of the private parking areas are in need to be updated and are creating deteriorated conditions within the study area. Page 155 of 170 Blight and Substandard Study City of Grand Island, Nebraska • March 2023 Page 6 Based upon the field analysis, there are sufficient elements present to meet the definition of deterioration of site and other improvements in the Study Area. Age of Structure Age of structures can be a contributing factor to the blighted and substandard conditions in an area. Statutes allow for a predominance of structures 40 years of age or older to be a contributing factor regardless of their condition. The following paragraphs document the structural age of the structures within the Study Area. Note the age of structure was determined from the Appraisal data within the Hall County Assessor’s website data. TABLE 2: AVERAGE STRUCTURAL AGE, BY METHOD - 2023 Number of Structures Construction date Age Cumulative Age 1 1900 123 123 1 1920 103 226 1 1935 88 314 1 1940 83 397 1 1958 65 462 1 1960 63 525 1 1962 61 586 1 1963 60 646 1 1975 48 694 1 1979 44 738 1 1980 43 781 2 1992 62 843 1 1995 28 871 1 2003 20 891 Total Cummulative 15 891 Average Age 59.4 Source: Hall County Assessor’s and Marvin Planning Consultants 2023 Within the study area there are 15 primary structures. After researching the structural age on the Hall County Assessor’s and Treasurer’s websites the six of the nine structures are over 40 years of age. When examining the age based upon a cumulative approach, as in Table 2, the average age of the primary structures is equal to 59.4 years; thus, meeting the requirements of the statutes. The age of the structures would be a direct contributing factor. Improper Subdivision or Obsolete Platting There is a presence of platted lots in the study area having been platted for more than 40 years without being built upon. Blighting Summary These conditions are contributing to the blighted conditions of the study area. Criteria under Part A of the Blight Definition • Substantial number of deteriorating structures o Within the study area 88.8% of the structures were deemed to be in either average or badly worn condition. Page 156 of 170 Blight and Substandard Study City of Grand Island, Nebraska • March 2023 Page 7 • Deterioration of site or other improvements o All of the deterioration of site improvements fall on private property and are a contributing factor. o Their current condition, if left alone, will become even more deteriorated in the very near future. • Diversity of Ownership o There are approximately 21 different property owners within the study area. Criteria under Part B of the Blight Definition • The average age of the residential or commercial units in the area is at least forty years o The average age based upon a cumulative age calculation is 46.8 years. • Improper Subdivision or Obsolete Platting o There is a presence of platted undeveloped lots within the study area. The other criteria for Blight were not present in the area, these included: • Faulty Lot Layout • Combination of factors which are impairing and/or arresting sound growth. • Stable or decreasing population based upon the last two decennial census. • Insanitary and Unsafe Conditions • Dangerous conditions to life or property due to fire or other causes • Defective/Inadequate street layouts • Tax or special assessment delinquency exceeding fair value of the land. • Defective or unusual condition of title, • Unemployment in the designated area is at least 120% of the state or national average. • The per capita income of the area is lower than the average per capita income of the city or village in which the area is designated. These issues were either not present or were limited enough as to have little impact on the overall condition of the study area. Page 157 of 170 Blight and Substandard Study City of Grand Island, Nebraska • March 2023 Page 8 Substandard Conditions Average age of the residential/commercial units in the area is at least 40 years Age of structures can be a contributing factor to the blighted and substandard conditions in an area. Statutes allow for a predominance of structures 40 years of age or older to be a contributing factor regardless of their condition. The following paragraphs document the structural age of the structures within the Study Area. Note the age of structure was determined from the Appraisal data within the Hall County Assessor’s website data. TABLE 3: AVERAGE STRUCTURAL AGE, BY METHOD - 2023 Number of Structures Construction date Age Cumulative Age 1 1900 123 123 1 1920 103 226 1 1935 88 314 1 1940 83 397 1 1958 65 462 1 1960 63 525 1 1962 61 586 1 1963 60 646 1 1975 48 694 1 1979 44 738 1 1980 43 781 2 1992 62 843 1 1995 28 871 1 2003 20 891 Total Cummulative 15 891 Average Age 59.4 Source: Hall County Assessor’s and Marvin Planning Consultants 2023 Within the study area there are 15 primary structures. After researching the structural age on the Hall County Assessor’s and Treasurer’s websites the six of the nine structures are over 40 years of age. When examining the age based upon a cumulative approach, as in Table 3, the average age of the primary structures is equal to 59.4 years; thus, meeting the requirements of the statutes. The age of the structures would be a direct contributing factor. Substandard Summary Nebraska State Statute requires that “…an area in which there is a predominance of buildings or improvements, whether nonresidential or residential in character, which, by reason of dilapidation, deterioration, age or obsolescence, inadequate provision for ventilation, light, air, sanitation, or open spaces, high density of population and overcrowding, or the existence of conditions which endanger life or property by fire and other causes, or any combination of such factors, is conducive to ill health, transmission of disease, infant mortality, juvenile delinquency, and crime, (which cannot be remedied through construction of prisons), and is detrimental to the public health, safety, morals, or welfare;” This Study Area in Grand Island meets the defintion of Substandard as defined in the Revised Nebraska State Statutes. FINDINGS FOR GRAND ISLAND BLIGHT STUDY AREA #37 Blight Study Area #37 has several items contributing to the Blight and Substandard Conditions. These conditions include: Blighted Conditions under Part A • Substantial number of deteriorating structures • Deterioration of site or other improvements • Diversity of Ownership Page 158 of 170 Blight and Substandard Study City of Grand Island, Nebraska • March 2023 Page 9 Criteria under Part B of the Blight Definition • The average age of the residential or commercial units in the area is at least forty years. • Improper Subdivision or Obsolete Platting Substandard Conditions • Average age of the structures in the area is at least forty years. Page 159 of 170 AGENDA MEMO To: The Mayor and City Council Agenda: City Council Meeting Date: April 11, 2023 Item #: 12.a. Subject: #9924 - Consideration of Vacation of Utility Easement in Bosselman Subdivision; 2537 N Diers Avenue (Bosselman, Inc.) Staff Contact: Chad Nabity BACKGROUND: Utility easements within Bosselman Subdivision were filed with Hall County Register of Deeds on July 9, 1993 as Instrument No. 93-105794 and October 20, 2004 as Instrument No. 200410452 DISCUSSION: The request at this time is to vacate the utility easements within Lot 1, Bosselman Subdivision, which is located on the property addressed as 2537 North Diers Avenue. The current property owner has worked with the Planning Department to replat Bosselman Subdivision for redevelopment of the area. The attached sketch details the referenced easements to be vacated. FISCAL IMPACT: There is no fiscal impact. 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. Take no action on the issue presented in this motion. RECOMMENDATION: Move to approve as recommended. SAMPLE MOTION: Move to approve as recommended. ATTACHMENTS: Page 160 of 170 1. Ordinance 2. Exhbit Page 161 of 170 This Space Reserved for Register of Deeds ORDINANCE NO. 9924 An ordinance to vacate existing access easements and to provide for filing this ordinance in the office of the Register of Deeds of Hall County, Nebraska; to repeal any ordinance or parts of ordinances in conflict herewith, and to provide for publication and the effective date of this ordinance. BE IT ORDAINED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: SECTION 1. That existing utility easement located in Bosselman Subdivision, in the City of Grand Island, Hall County, Nebraska and more particularly described as follows: A VACATE OF A 10’X20’ UTILITY EASEMENT AS DESCIBED IN INSTRUMENT NO. 200410452 FILED OCTOBER 20, 2004 AT THE REGISTER OF DEEDS, CITY OF GRAND ISLAND, HALL COUNTY, NEBRASKA AND A VACATE OF A 16’ UTILITY EASEMENT AS DESCRIBED IN INSTRUMENT NO. 93-105794 FILED JULY 1, 1993 AT THE REGISTER OF DEEDS, CITY OF GRAND ISLAND, HALL COUNTY, NEBRASKA.. is hereby vacated. Such easements to be vacated are shown and more particularly described on Easement Vacate Exhibit 1 attached hereto. SECTION 2. The title to the property vacated by Section 1 of this ordinance shall revert to the owner or owners of the real estate upon which the easement is located. Page 162 of 170 ORDINANCE NO. 9924 (Cont.) - 2 - SECTION 3. This ordinance is directed to be filed, with the drawing, in the office of the Register of Deeds of Hall County, Nebraska. SECTION 4. This ordinance shall be in force and take effect from and after its passage and publication, within fifteen days in one issue of the Grand Island Independent as provided by law. Enacted: April 11, 2023 ____________________________________ Roger G. Steele, Mayor Attest: ________________________________ RaNae Edwards, City Clerk Page 163 of 170 Page 164 of 170 AGENDA MEMO To: The Mayor and City Council Agenda: City Council Meeting Date: April 11, 2023 Item #: 12.b. Subject: #9925 - Consideration of Vacation of Utility Easement in Crane Valley Eighth Subdivision; 1004 N Diers Avenue (Concord Development, LLC) Staff Contact: Chad Nabity BACKGROUND: This utility easement was dedicated with Crane Valley Fourth Subdivision filed with Hall County Register of Deeds on August 13, 2002 as Instrument No. 0200208529 and has carried over the plat of Crane Valley Eighth Subdivision DISCUSSION: The request at this time is to vacate the utility easements within Lot 3, Crane Valley Eighth Subdivision, which is located on the property addressed as 1004 North Diers Avenue. The current property owner has worked with the Planning Department to replat this lot within Crane Valley Eighth Subdivision for redevelopment of the area. The attached sketch details the referenced easements to be vacated. FISCAL IMPACT: There is no fiscal impact. 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. Take no action on the issue presented in this motion. RECOMMENDATION: Move to approve as recommended. SAMPLE MOTION: Move to approve as recommended. ATTACHMENTS: Page 165 of 170 1. Ordinance 2. Exhibit Page 166 of 170 This Space Reserved for Register of Deeds ORDINANCE NO.9925 An ordinance to vacate existing access easements and to provide for filing this ordinance in the office of the Register of Deeds of Hall County, Nebraska; to repeal any ordinance or parts of ordinances in conflict herewith, and to provide for publication and the effective date of this ordinance. BE IT ORDAINED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: SECTION 1. That existing utility easement located in Crane Valley Eighth Subdivision, in the City of Grand Island, Hall County, Nebraska and more particularly described as follows: AN EASEMENT VACATE LOCATED IN PART OF A 10 FT. UTILITY EASEMENT AS DESCRIBED IN INST. NO. 200208529, FILED AT THE HALL COUNTY REGISTER OF DEEDS, IN PART OF LOT 3, CRANE VALLEY EIGHTH SUBDIVISION, IN THE CITY OF GRAND ISLAND, HALL COUNTY, NEBRASKA, AND MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHWEST CORNER OF LOT 3, CRANE VALLEY EIGHTH SUBDIVISION; THENCE ON AN ASSUMED BEARING OF S00°34'54"E, ON A WEST LINE OF SAID LOT 3, A DISTANCE OF 65.05 FEET; THENCE S42°12'52"W, ON A WESTERLY LINE OF SAID LOT 3, A DISTANCE OF 47.10 FEET TO THE POINT OF BEGINNING; THENCE S00°34'54"E A DISTANCE OF 14.72 FEET; THENCE S42°12'54"E A DISTANCE OF 40.90 FEET TO A POINT OF CURVATURE; THENCE AROUND A CURVE IN A COUNTER CLOCKWISE DIRECTION, HAVING A DELTA ANGLE OF 01°44'12", A RADIUS OF 330.00 FEET, AN ARC LENGTH OF 10.00 FEET, A CHORD BEARING OF N46°40'06"W AND A CHORD DISTANCE OF 10.00 FEET; THENCE Page 167 of 170 ORDINANCE NO.9925 (Cont.) - 2 - N42°12'52"E A DISTANCE OF 51.51 FEET TO THE POINT OF BEGINNING. SAID TRACT CONTAINS A CALCULATED AREA OF 461.79 SQUARE FEET OR 0.011 ACRES MORE OR LESS. is hereby vacated. Such easements to be vacated are shown and more particularly described on Easement Vacate Exhibit 1 attached hereto. SECTION 2. The title to the property vacated by Section 1 of this ordinance shall revert to the owner or owners of the real estate upon which the easement is located. SECTION 3. This ordinance is directed to be filed, with the drawing, in the office of the Register of Deeds of Hall County, Nebraska. SECTION 4. This ordinance shall be in force and take effect from and after its passage and publication, within fifteen days in one issue of the Grand Island Independent as provided by law. Enacted: April 11, 2023 ____________________________________ Roger G. Steele, Mayor Attest: ________________________________ RaNae Edwards, City Clerk Page 168 of 170 N42°12'52"E51.51'(M)S00°34'54"E14.72'(M)S42°12'54"W40.90'(M)R=330.00'Δ=001°44'12"L=10.00'CB=N46°40'06"WCH=10.00'S00°34'54"E65.05'(M)S42°12'52"W47.10'(M)AN EASEMENT VACATE LOCATED IN PART OF LOT 3, CRANE VALLEY EIGHTH SUBDIVISION, IN THE CITY OF GRANDISLAND, HALL COUNTY, NEBRASKA, AND MORE PARTICULARLY DESCRIBED AS FOLLOWS:COMMENCING AT THE NORTHWEST CORNER OF LOT 3, CRANE VALLEY EIGHTH SUBDIVISION; THENCE ON ANASSUMED BEARING OF S00°34'54"E, ON A WEST LINE OF SAID LOT 3, A DISTANCE OF 65.05 FEET; THENCES42°12'52"W, ON A WESTERLY LINE OF SAID LOT 3, A DISTANCE OF 47.10 FEET TO THE POINT OF BEGINNING; THENCES00°34'54"E A DISTANCE OF 14.72 FEET; THENCE S42°12'54"E A DISTANCE OF 40.90 FEET TO A POINT OF CURVATURE;THENCE AROUND A CURVE IN A COUNTER CLOCKWISE DIRECTION, HAVING A DELTA ANGLE OF 01°44'12", A RADIUSOF 330.00 FEET, AN ARC LENGTH OF 10.00 FEET, A CHORD BEARING OF N46°40'06"W AND A CHORD DISTANCE OF10.00 FEET; THENCE N42°12'52"E A DISTANCE OF 51.51 FEET TO THE POINT OF BEGINNING. SAID TRACT CONTAINS ACALCULATED AREA OF 461.79 SQUARE FEET OR 0.011 ACRES MORE OR LESS.2023-00832PROJECT NO:DRAWN BY:2023-03-24DATE:JMJEXHIBITEASEMENT VACATE1TEL 308.384.8750201 East 2nd StreetGrand Island, NE 68801POBEASEMENT VACATE AREAEXISTING EASEMENT LINEEXISTING PROPERTY LINEMEASURED DISTANCEMPage 169 of 170 AGENDA MEMO To: The Mayor and City Council Agenda: City Council Meeting Date: April 11, 2023 Item #: 13.a. Subject: Potential Closed Session Regarding Councilmember Chuck Haase Staff Contact: Councilmember Haase BACKGROUND: The City Council may hold a closed or Executive Session as permitted by Neb. Rev. Stat. Sec. 84-1410. Closed sessions may be held for, but shall not be limited to such reasons as: 1. Protection of the public interest. 2. Needless injury to the reputation of an individual. 3. Strategy sessions with respect to a. collective bargaining, b. real estate purchases, c. pending litigation, or d. imminent or threatened litigation. 4. Discussion regarding deployment of security personnel or devices. 5. For the Community Trust created under Sec. 81-1801.02, discussion regarding the amounts to be paid to individuals who have suffered from a tragedy of violence or natural disaster. DISCUSSION: The potential closed session is at the request of Councilmember Haase. FISCAL IMPACT: ALTERNATIVES: RECOMMENDATION: SAMPLE MOTION: ATTACHMENTS: None Page 170 of 170