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05/7/2024 Resolutions 2024-120 RESOLUTION 2024-120 WHEREAS, the City of Grand Island Economic Development Program (the "Program") is authorized by Chapter 38 of the Grand Island City Code, the State by and through the Local Option Municipal Economic Development Act(Neb. Rev Stat § 18-2701 et seq) and the electorate of the City upon their approval of the City's Economic Development Plan (the "Plan") during the 2022 election as codified in Ordinance No. 9908; and WHEREAS, an application was filed by Vermeer Equipment of Nebraska Inc.,dba Vermeer High Plains, requesting a grant in an amount not to exceed $525,000.00 from the City of Grand Island's Economic Development funds on a reimbursement basis for the costs of constructing public works improvements consisting of water,wastewater and a public street in the southwest corner of Platte Valley Industrial Park-East; and WHEREAS, the Plan authorizes the use of Program funds for public works improvements and/or purchase of fixed assets,including potential land grants or real estate options essential to the location or expansion of a qualifying business or for capital improvements when tied to job creation criteria or when critical to retention of jobs of a major employer within the community; and WHEREAS,the Plan further authorizes the making of grants or loans with Program funds to specified Qualifying Businesses, including"any corporation,partnership, limited liability company or sole proprietorship that derives its principal source of income from any of the following: 1. The manufacturer of articles of commerce; 3. The processing, storage, transport, or sale of goods or commodities which are sold or traded in interstate commerce; 4. The sale of services in interstate commerce; and; WHEREAS,the Plan further requires that a Qualify Business be located within City limits or the two mile planning and zoning jurisdiction of the City; and that any Qualifying Business that is a recipient of Plan funding and which employs people and carries on activities in more than one city in Nebraska maintain its average employment level in the other cities for the first two years after the start of its participation in the Program; and WHEREAS, the City Council finds that the application of Vermeer High Plains satisfies all requirements of the Program and the requested use of Plan funding for public works infrastructure construction in support of the construction of a Qualifying Business is an eligible use of Plan funds; and WHEREAS, the Plan Administrator recommends approval of the grant application and use of Plan funds subject to the terms and conditions of the Plan,the grant agreement and the Act. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island hereby approves the award of an Economic Development Plan grant in the amount of not to exceed $525,000.00 to Vermeer Equipment of Nebraska,Inc. dba Vermeer High Plains,on a reimbursable basis for eligible activities for the purposes set forth in the Act. BE IT FURTHER RESOLVED, that the Economic Development Plan I Administrator Laura McAloon, the City Finance Director, and Grand Island Area Economic Development Corporation are hereby authorized to take all actions and execute all documents necessary to carry out the intent of this resolution. Adopted by the City Council of the City of Grand Island,Nebraska, ay 7, 2024. Ro . Ste e, Mayor Attest: J Granere, City Clerk I I - 2 -