Loading...
1996 Resolutions I I I RES 0 L UTI 0 N 96-1 WHEREAS, the City of Grand Island, together with the State Department of Roads, entered into Maintenance Agreement No. 12, dealing with the maintenance of certain state roads within the corporate limits of Grand Island; and WHEREAS, this agreement calls for annual renewal by both parties thereto; and WHEREAS, it is in the best interest of the City of Grand Island to renew Maintenance Agreement No. 12, to be effective January 1, 1996. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to sign on behalf of the City of Grand Island, the renewal agreement by and between the City and the State Department of Roads for the purpose of renewing Maintenance Agreement No. 12 for the term of January 1, 1996 through January 1, 1997. Adopted by the City Council of the City of Grand Island, Nebraska, January 8, 1996. ~I\~kfrnp Cindy K. C wright, . ity Clerk Approved as to Form . ~ January 5, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-2 WHEREAS, on July 10, 1995 by Resolution 95-191, the City of Grand Island approved a contract with IIL Asphalt Paving Company for Asphalt Maintenance Project 95-AC-l; and WHEREAS, it has been determined that certain modifications in the work to be performed by IlL Asphalt Paving Company are necessary; and WHEREAS, such modifications have been incorporated into Change Order No.1; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be and hereby is authorized to execute Change Order No.1 which includes the following: Change Order No.1: Milling ................................................. 2,500.00 Mobilization . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1,650.00 Change Order No. 1 will result in an increase in the contract price in the amount of $4,150.00. Adopted by the City Council of the City of Grand Island, Nebraska, January 8, 1996. ~ KCAh~.~ Cindy K. C wright'; City Clerk I, Approved as toFonn · CJ<1C January 5, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-3 WHEREAS, on April 24, 1995 by Resolution 95-098, the City of Grand Island approved a contract with Judd Brothers for the construction of Sanitary Sewer Extension District 480, a/k/a Sanitary Sewer Project 95-S-1; and WHEREAS, it has been determined that certain modifications in the work to be performed by Judd Brothers are necessary; and WHEREAS, such modifications have been incorporated into Change Order No.1; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be and hereby is authorized to execute Change Order No.1 which includes the following: Change Order No.1: Construction of 4" sewer service to fire station site. . . . . . . . . . . . . . . . . . . . . . 9,600.00 Substitution of 5' diameter inside drop manhole. . . . . . . . . . . . . . . . . . . . . . . .. 450.00 Additional dewatering well (if necessary) . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2,500.00 Change Order No. 1 will result in an increase in the contract price in the amount of $10,050.00. If an additional dewatering well is required, the contract price will increase in the amount of $12,550.00. Adopted by the City Council of the City of Grand Island, Nebraska, January 8, 1996. Approved as to Fonn . cq-z;: Janwuy 5, 1996 . City Attorney I RES 0 L UTI 0 N 96-4 WHEREAS, the City of Grand Island invited bids for Street Light Brackets, for the Electric Line Division of the Utilities Department, according to the plans and specifications on file in the office of the Purchasing Division of the Finance Department; and WHEREAS, on November 1, 1995, bids were received, opened and reviewed; and WHEREAS, Wesco of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $19,500 plus sales tax; and WHEREAS, Wesco's bid is less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Wesco of Grand Island, Nebraska, in the amount of $19,500 plus sales tax be, and the same hereby is, approved as the lowest responsible bid submitted for street light brackets. I Adopted by the City Council of the City of Grand Island, Nebraska, January g, 1996. I ~ J<J!j)u~gtyj- Cindy K. Cartwright, City Clerk ' Approved as to Form · CJr;1'l: January 5, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-5 WHEREAS, the City of Grand Island invited proposals for Design and Construction of Two Water Slides, for the Parks and Recreation Department, Island Oasis, according to the Request for Proposals on file in the Parks and Recreation Department; and WHEREAS, on December 18, 1995, one proposal was received, opened and reviewed; and WHEREAS, Whitewater West Industries Ltd of Richmond, British Columbia, Canada, submitted a proposal in accordance with the terms of the advertisement for proposals and the plans and specifications and all other statutory requirements contained therein, such proposal being in the amount of $155,972; and WHEREAS, Whitewater West Industries Ltd's proposal is less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The proposal of Whitewater West Industries Ltd of Richmond, British Columbia, Canada, in the amount of $155,972 be, and the same hereby is, approved as the best proposal submitted for the design and construction of two water slides. 2. That a contract as required by law and approved by the City Attorney for said project be entered into between the City and said contractor; and that the Mayor be, and hereby is, directed and authorized to execute such contract on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, January 8, 1996. ~~ Q~}l l\il '1Al Approved as to Fonn . ~ January 5, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-6 WHEREAS, the City of Grand Island invited bids for Asbestos Removal/Disposal/Testing at Burdick Station Unit No.3, for the Utilities Department, according to the plans and specifications on file in the office of the Purchasing Division of the Finance Department; and WHEREAS, on January 2, 1996, bids were received, opened and reviewed; and WHEREAS, Enviro-Clean Contractors, Inc. of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $4,372; and WHEREAS, Enviro-Clean Contractors, Inc.'s bid is less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Enviro-Clean Contractors, Inc. of Grand Island, Nebraska, in the amount of $4,372 be, and the same hereby is, approved as the lowest responsible bid submitted for asbestos removal/disposal/testing at Burdick Station No.3. Adopted by the City Council of the City of Grand Island, Nebraska, January 8, 1996. Cindy K. Cartwright, City Clerk This Resolution was pulled from the January 8, 1996 Agenda . /"--...... Approvoo as to Fonn ~ January 5, 1996 . Cily Attorney I I I RES 0 L UTI 0 N 96-7 WHEREAS, the City of Grand Island invited bids for Miscellaneous Electrical Items, for the Electric Line Division of the Utilities Department, according to the plans and specifications on file in the office of the Purchasing Division of the Finance Department; and WHEREAS, on December 19, 1995, bids were received, opened and reviewed; and WHEREAS, Kriz Davis of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $16,227.71 plus sales tax for items 3, 4, 6, 7, 8 and 18; and WHEREAS, Kriz Davis' bid and the total bids on the remaining items are less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Kriz Davis of Grand Island, Nebraska, in the amount of $16,227.71 plus sales tax be, and the same hereby is, approved as the lowest responsible bid submitted for items 3, 4, 6, 7, 8 and 18. Adopted by the City Council of the City of Grand Island, Nebraska, January 8, 1996. ~ Approved as to Fonn . eq-;e: Jsnuary 5, 1996 . Cily Attorney I RES 0 L UTI 0 N 96-8 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Asphalt Maintenance Project 95-AC-1, certifying that IlL Asphalt Paving Company of Grand Island, Nebraska, under contract dated August 1, 1995, has completed such project according to the terms, conditions, and stipulations for such improvements; and WHEREAS, the City Engineer recommends the acceptance of the final completion; and WHEREAS, the Mayor concurs in the City Engineer's recommendations; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. That the Engineer's Certificate of Final Completion of Asphalt Maintenance Project 95-AC-1 be, and hereby is, confirmed; I 2. That a warrant be issued from Account No. 400.01.40031.05630 in the amount of $16,893.02 and a warrant be issued from Account No. 505.00.50510.05608 in the amount of $516.00 payable to IlL Asphalt Paving Company for the amount due the contractor; 3. The Costs of Engineering in the amount of $26,046.45 be credited to Account No. 100.130.04516; with the amount of $25,014.45 to be taken from Account No. 400.01.40031.05630, and the amount of $1,032.00 to be taken from Account No. 505.00.50510.05608. Adopted by the City Council of the City of Grand Island, Nebraska, January 8, 1996. rJ/ltft: &Atvn f7A'i- Cindy K. cartw~hl' City Clerk I Approved as to Fonn . C-<:1l-- January 30, 1996 . City Attorney I RES 0 L UTI 0 N 96-9 WHEREAS, the Community Development Department of the City of Grand Island presently has in place an Income Reuse Plan which outlines how income generated from previous housing activities using block grant funds will be used; and WHEREAS, additional requirements have been mandated which necessitate the revision of such income reuse plan; and WHEREAS, the Revised Income Reuse Plan has been reviewed by the City Attorney. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Revised Income Reuse Plan be, and hereby is, adopted and approved, and that such revised plan be submitted to the Nebraska Department of Economic Development. I Adopted by the City Council of the City of Grand Island, Nebraska, January 8, 1996. ~ t< &t./nlYd- Cindy K. C' wright,>City Clerk I Approved as to Form . t::!rfIb Janwuy 5, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-10 WHEREAS, the United States of America, Army Corps. of Engineers entered into Contract No. DAC45-93-C-OI58 with Judds Bros. Construction Company on September 3, 1993 for the construction of improvements associated with the Water Main Extension to provide a permanent potable water supply to residences adjacent to the Cornhusker Army Ammunition Plant in and around Grand Island, Nebraska; and WHEREAS, it was anticipated that the City would acquire the title to said improvements upon the completion of the construction; and WHEREAS, such construction is complete. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to sign on behalf of the City of Grand Island, the Transfer of Title of Personal Property; accepting title of the portion of the water supply system constructed pursuant to Contract DACA45-93-C-0158 from the United States of America, Army Corps. of Engineers. Adopted by the City Council of the City of Grand Island, Nebraska, January 8, 1996. rJM~\ Approved as to Form · c;:at: 1 anuary 5, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-11 WHEREAS, the City of Grand Island entered into an agreement for Professional Services for Wastewater Treatment Plant Expansion Engineering and Construction Inspection Contract with CH2M Hill, Inc. on March 9, 1992; and WHEREAS, it is now necessary to amend the contract to authorize CH2M to provide for additional services during construction, including inspection; and WHEREAS, a proposed Sixth Amendment to Agreement for Professional Services has been agreed to between the parties; and WHEREAS, the additional services provided in this amendment are expected to cost $35,400, however, the funding for such amendment will be collected from liquidated damages due the City from Natkin Co. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to sign on behalf of the City of Grand Island, the Sixth Amendment to Agreement for Professional Services with CH2M Hill for Professional Services for the Wastewater Treatment Plant expansion. Adopted by the City Council of the City of Grand Island, Nebraska, January 8, 1996. ~)4tdJ 1S, &m In '.101 indy K. ~Wrighr, City Cle:J Approved as to Form . ar:: January 5, 1996 . City Attorney I I I RES 0 L UTI 0 N 95-12 WHEREAS, a utility easement is required by the City of Grand Island, Nebraska from Grand Island Motels, Inc., a Nebraska corporation, to locate a transformer to serve power to them; and WHEREAS, a public hearing was held on January 22, 1996, for the purpose of discussing the proposed acquisition of an easement and right-of-way through the northerly sixteen (16.0) feet of the Westerly Three Hundred Fifty (350.0) feet of Lot One (1), Toukan Fourth Subdivision, in the City of Grand Island, Hall County, Nebraska. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island be, and hereby is, authorized to acquire a utility easement from Grand Island Motels, Inc., a Nebraska corporation, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, January 22, 1996. r1ndv &VVhvli Approved as to Form January 19, 1996 .6<K . City Attorney I I I RES 0 L UTI 0 N 96-13 WHEREAS, a utility easement is required by the City of Grand Island, Nebraska from Wayne E. Vian and Sharon K. Vian, husband and wife, for a sanitary sewer main constructed under a drainage swale; and WHEREAS, a public hearing was held on January 22, 1996, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of the Northeast Quarter of the Southwest Quarter (NEIA SWIA) of Section Twenty One (21), Township Eleven (11) North, Range Nine (9) West of the 6th P.M. in Grand Island, Hall County, Nebraska. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island be, and hereby is, authorized to acquire a utility easement from Wayne E. Vian and Sharon K. Vian, husband and wife, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, January 22, 1996. Approved as to Form January 19, 1996 . 6</75 . City Attorney I I I RES 0 L UTI 0 N 96-14 WHEREAS, a utility easement is required by the City of Grand Island, Nebraska from Dynasty Enterprises, Inc., a Nebraska corporation, for the extension of a sanitary sewer service line; and WHEREAS, a public hearing was held on January 22, 1996, for the purpose of discussing the proposed acquisition of an easement 'and right-of-way through a part of the Northwest Quarter of the Northeast Quarter (NW1A NEIA) of Section Twenty Nine (29), Township Eleven (11) North, Range Nine (9) West of the 6th P.M. in Grand Island, Hall County, Nebraska. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island be, and hereby is, authorized to acquire a utility easement from Dynasty Enterprises, Inc., a Nebraska corporation, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, January 22, 1996. Approved as to Form . c.xrt:::- JanlJaty 19, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-15 WHEREAS, on July 29, 1982, the City of Grand Island entered into an agreement with the American National Red Cross, Hall County Chapter; and WHEREAS, an addendum to such agreement was entered into on June 29, 1983; and WHEREAS, the legal description for the real estate identified in such agreement and the addendum to agreement is incorrect; and WHEREAS, a Second Addendum to the Agreement has been prepared to correct such legal description of the real estate identified in both the agreement and the addendum to the agreement. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to sign on behalf of the City of Grand Island, the Second Addendum to Agreement for the purpose of correcting the legal description to the real estate involved in the transaction. Adopted by the City Council of the City of Grand Island, Nebraska, January 22, 1996. ~ Approved as to Form . ~ JanUllty 19, 1996 . City Attorney I RES 0 L UTI 0 N 96-16 WHEREAS, the Regional Planning Commission, after public notice having been published in one issue of the Grand Island Independent on December 30, 1995, and such notice also having been posted in at least three places in areas where it was likely to attract attention, conducted a public hearing on January 3, 1996, on the One and Six Year Street Improvement Program for 1996-2001 for the City of Grand Island; and WHEREAS, at the January 3, 1996 public hearing, the Regional Planning Commission approved the One and Six Year Street Improvement Program 1996-2001, and recommended that such program be approved by the City Council; and WHEREAS, the Grand Island City Council, after public notice having been published in one issue of the Grand Island Independent on January 10, 1996, and such notice also having been posted in at least three places in areas where it was likely to attract attention, conducted a public hearing on January 22, 1996, on the One and Six Year Street Improvement Program for the City of Grand Island; and WHEREAS, this Council has determined that the Six Year Street Improvement Program as set out in Exhibit "A" should be adopted. I NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Six Year Street Improvement Program 1996-2001, based on priorities of needs and calculated to contribute to the orderly development of city streets, and identified as Exhibit "A", is hereby approved and adopted by this Council. Adopted by the City Council of the City of Grand Island, Nebraska, January 22, 1996. ~ ~~( ity Clerk I Approved as to Form . ~ January 19, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-17 WHEREAS, the City of Grand Island invited bids for Service Representative - Burdick Station Unit 3, for the Utilities Department, according to the plans and specifications on file in the office of the Purchasing Division of the Finance Department; and WHEREAS, on January 4, 1996, bids were received, opened and reviewed; and WHEREAS, Mechanical Dynamics and Analysis, Inc. of Schenectady, New York, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $40,600; and WHEREAS, Mechanical Dynamics and Analysis Inc.'s bid is less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Mechanical Dynamics and Analysis, Inc. of Schenectady, New York, in the amount of $40,600 be, and the same hereby is, approved as the lowest responsible bid submitted. Adopted by the City Council of the City of Grand Island, Nebraska, January 22, 1996. I L4\di ,- Cindy K. Approved as to Form . ~ January 19, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-18 WHEREAS, the City of Grand Island invited bids for One Heavy Duty Industrial Tractor with Backhoe Loader Combination, for the Underground Division of the Utilities Department, according to the plans and specifications on file in the office of the Purchasing Division of the Finance Department; and WHEREAS, on December 27, 1995, bids were received, opened and reviewed; and WHEREAS, Meyer's Equipment of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $54,007 for a 1996 Ford Model 675D, plus $3,500 for the optional dipper for a total cost of $57,507 plus tax; and WHEREAS, Meyer's Equipment's bid is less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Meyer's Equipment of Grand Island, Nebraska, in the amount of $54,007 for a 1996 Ford Model 675D plus $3,500 for the optional dipper for a total cost of $57,507 plus tax be, and the same hereby is, approved as the lowest responsive bid submitted for a heavy duty industrial tractor with backhoe loader combination. Adopted by the City Council of the City of Grand Island, Nebraska, January 22, 1996. ~1<Cvvfv1~ Cindy K. Car right, 'City Clerk ./7~- Approved as to Form ~ January 19, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-19 WHEREAS, the City of Grand Island invited bids for Power Cable and Miscellaneous Electrical Items, for the Electric Line Division of the Utilities Department, according to the plans and specifications on file in the office of the Purchasing Division of the Finance Department; and WHEREAS, on January 8, 1996, bids were received, opened and reviewed; and WHEREAS, Kriz Davis of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $57,771 plus sales tax for items 3, 9, 11, and 20; and WHEREAS, Crescent Electric of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements cQntained therein, such bid being in the amount of $11,353.90 plus sales tax for items 4, 5, 6, 7, 8, and 10; and WHEREAS, the above low bids, plus the low bids for the other line items, all of which total $82,916.45 is less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that 1. The bid of Kriz Davis of Grand Island, Nebraska, in the amount of $57,771 plus sales tax be, and the same hereby is, approved as the lowest responsive bid submitted for items 3, 9, 11 and 20. 2. The bid of Crescent Electric of Grand Island, Nebraska, in the amount of $11,353.90 plus sales tax, be and the same hereby is, approved as the lowest responsive bid submitted for items 4, 5, 6, 7, 8, and 10. Adopted by the City Council of the City of Grand Island, Nebraska, January 22, 1996. _ /1~~ Approved as to Form . ~ January 19, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-20 WHEREAS, the following departments are scheduled to purchase vehicles during this fiscal year: Building Inspection, Utilities and Public Works/Engineering; and WHEREAS, said vehicles can be obtained from the State contract holders; and WHEREAS, purchasing the vehicles from the State contract holder meets all statutory bidding requirements; and WHEREAS, the funding for such vehicles for each affected department is provided in their 1995-1996 budget. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the purchase of the following vehicles from the State contract holders for the amounts as listed below be, and the same hereby are, accepted and approved: Vehi~lp. np.~~ription Contr3~t Holder :&ice Compact 4-Door Sedan, Chevrolet Corsica ILDG9 Intermediate 4-Door Sedan, Dodge Intrepid 3/4 Ton 4-Wheel Drive, GMC TC20903 Pickup Ih Ton 4x4, GMC TK10903 Pickup Compact 4-Wheel Drive, GMC TS10603 Pickup $12,249.26 $14,034.80 $22,740.00 $18,747.00 $18,219.00 Park Place Chevrolet Lincoln Dodge Park Place Pontiac Park Place Pontiac Park Place Pontiac Adopted by the City Council of the City of Grand Island, Nebraska, January 22, 1996. /1 , ~ll {!;tfLln r d- Approved as to Fonn . ('?..,f(l::: Janu:uy 19, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-21 WHEREAS, the City of Grand Island owns the parking ramp at 1 st and Locust Streets in Grand Island, Nebraska; and WHEREAS, on October 31, 1985, the City entered into a Redevelopment Agreement and Lease with Devco Investment Corporation in which Devco would lease a portion of said parking ramp; and WHEREAS, questions pertaining to the maintenance of said parking ramp have developed between the City and Devco, which after numerous attempts, remain unresolved; and WHEREAS, the City has requested a consultant/engineer to assess the situation and make a determination of its findings; and WHEREAS, Walker Parking Consultants/Engineers, Inc. of Minneapolis, Minnesota, submitted a proposal to provide consulting engineering services to the City pertaining to maintenance issues on this matter, such proposal being in an amount not to exceed $1,000 for services and reimbursables. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to sign on behalf of the City of Grand Island, an agreement by and between the City and Walker Parking Consultants/Engineers, Inc. of Minneapolis, Minnesota for an amount not to exceed $1,000 for services and reimbursables pertaining to maintenance issues at the City- owned parking ramp at 1st and Locust Streets in Grand Island, Nebraska. Adopted by the City Council of the City of Grand Island, Nebraska, January 22, 1996. fh~.. K&Lv~~~ Cindy K. twright, City Cler Approved as to Form . (~ January 19, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-22 WHEREAS, it has been determined in regard to the Platte Generating Station that certain modifications in the work to be performed with respect to the Distributed Control and Information System Equipment (DCIS) are necessary; and WHEREAS, such modifications have been approved by Black & Veatch, project engineers, and have been incorporated into Change Order No.2; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be and hereby is authorized to execute Change Order No.2 which includes the following: Change Order No.2: Addition of inputs and outputs to the control system . . . . . . . . . . . . . . . . . . . . . 2,883.20 Computer processor upgrade for the Performance Monitoring System gateway .... 3,434.40 Additional operator interface graphic work. . . . . . . . . . . . . . . . . . . . . . . . . . . 1,850.00 Additional field engineer time . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 43,900.00 The net cost of Change Order No.2 is $51,967.60. The cost of such contract modifications is provided for in the budget for the project. Adopted by the City Council of the City of Grand Island, Nebraska, January 22, 1996. &uvJVl(,~' Approved as to Form . January 19, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-23 WHEREAS, the Nebraska Power Review Board oversees activities of the state's public power entities including service territory issues; and WHEREAS, Southern Nebraska Rural Public Power District (SNRPPD) serves the area around the Grand Island service area; and WHEREAS, SNRPPD is considering the construction of a new corporate office and other facilities southwest of Grand Island; and WHEREAS, the location of the proposed corporate office is within the Grand Island electric service area; and WHEREAS, SNRPPD has requested authorization to serve their proposed new facility; and WHEREAS, the location of SNRPPD's proposed corporate office is accessible to their distribution system; and WHEREAS, the Grand Island Utilities Department recommends granting SNRPPD's request allowing SNRPPD to provide electric service to their proposed corporate office and other facilities. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to sign on behalf of the City of Grand Island, a Consent and Waiver to be filed with the Nebraska Power Review Board allowing the Southern Nebraska Rural Public Power District to provide electric service to their proposed corporate headquarters and other facilities. Adopted by the City Council of the City of Grand Island, Nebraska, January 22, 1996. b Approved as to Form . ~ January 19, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-24 WHEREAs, Neb. Rev. Stat. 81-15,160, et seq., provides for a Waste Reduction and Recycling Incentive Fund; and WHEREAS, grant funds are available for distribution in 1996; and WHEREAS, the City desires to apply for funds for a landfill compactor to improve landfill operating efficiency. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, directed and authorized to sign on behalf of the City of Grand Island, the grant application for the amount of $184,996.50 in grant funds to be matched by $45,000 of in-kind services and $139,996.50 of cash from Landfill revenues for a new landfill compactor. Adopted by the City Council of the City of Grand Island, Nebraska, January 22, 1996. . /" f":T)--;- Approved as to Fonn c.--v - January 19, 1996 . Cily Attorney I I I RES 0 L UTI 0 N 96-25 WHEREAS, Hall County, Nebraska, a political subdivision of the State of Nebraska, the City of Grand Island, a municipal corporation of the State of Nebraska, the Nebraska Game and Parks Commission, an agency of the State of Nebraska, and the Nebraska Department of Roads, an agency of the State of Nebraska, are participating in a project to improve and widen South Locust Street between U.S. Highway 34 and Interstate 80, as well as to construct a separated grade highway interchange at the intersection of South Locust Street and Interstate 80; and WHEREAS, construction of said improvements will increase the potential development of commercial and industrial uses on land near the planned interchange; and WHEREAS, it is recognized that development of commercial, industrial, and high density residential uses on nearby properties could pose an adverse impact upon the roosting areas for Sandhill Cranes and Whooping Cranes; and WHEREAS, construction of the improvements requires limitations upon the development of such properties in order to mitigate any adverse environmental impacts; and WHEREAS, a proposed Interlocal Cooperation Agreement has been prepared outlining the project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Interlocal Cooperative Agreement between Hall County, Nebraska, a political subdivision of the State of Nebraska, the City of Grand Island, a municipal corporation of the State of Nebraska, the Nebraska Game and Parks Commission, an agency of the State of Nebraska, and the Nebraska Department of Roads, an agency of the State of Nebraska, for a project to improve and widen South Locust Street between U.S. Highway 34 and Interstate 80, as well as to construct a separated grade highway interchange at the intersection of South Locust Street and Interstate 80, in addition to acquiring and enforcing conservation easements on certain properties in the vicinity of this project and the enactment and enforcement of a conservation overlay zone affecting these same properties be, and hereby is, approved, and the Mayor is hereby authorized to sign such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, February 12, 1996. ~r t, City Clerk Approved as to Form . I I I RES 0 L UTI 0 N 96-26 WHEREAS, the City of Grand Island and County of Hall jointly fund and operate a 911 communications center; and WHEREAS, the personnel employed at the 911 center are professionals trained in emergency procedures including emergency medical dispatching techniques; and WHEREAS, Telecommunicator/EMD "Brad" Richards recently saved a life by successfully instructed CPR over the telephone; and WHEREAS, the life of a Grand Island resident was saved. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that Telecommunicator/EMD "Brad" Richards be commended for his valorous efforts in saving a life. Adopted by the City Council of the City of Grand Island, Nebraska, February 12, 1996. Approved as to Form . cqr::; February 8, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-27 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Asphalt Maintenance Project 95-AC-2, a/k/a Street Improvement District 1192, certifying that JIL Asphalt Paving Company of Grand Island, Nebraska, under contract dated May 10, 1995, has completed such project according to the terms, conditions, and stipulations for such improvements; and WHEREAS, the City Engineer recommends the acceptance of the final completion; and WHEREAS, the Mayor concurs in the City Engineer's recommendations; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. That the Engineer's Certificate of Final Completion of Asphalt Maintenance Project 95-AC-2 be, and hereby is, confirmed; 2. That a warrant be issued from Account No. 400.01.40072.05630 in the amount of $4,129.88 payable to JIL Asphalt Paving Company for the amount due the contractor; 3. The Costs of Engineering in the amount of $5,006.99 be credited to Account No. 100.130.04516 from Account No. 400.01.40072.05630. 4. It is recommended that the City Council sit as a Board of Equalization on March 25, 1996, to determine benefits and levy special assessments for such improvements. Adopted by the City Council of the City of Grand Island, Nebraska, February 12, 1996. ~I[ Approved as to Fonn . Cqz:; February 8, 1996 . Cily Attorney I I I RES 0 L UTI 0 N 96-28 WHEREAS, Steve Johnson and Ginger Johnson, husband and wife, as owners, have caused to be laid out into lots a certain tract of land comprising a part of Lot One (1), Island in Section Thirty Two (32), Township Eleven (11) North, Range Nine (9) West of the 6th P.M., Hall County, Nebraska, under the name of HEA VENL Y HA VEN SUBDIVISION, and have caused a plat thereof to be acknowledged by them; and WHEREAS, such subdivision was approved by the Regional Planning Commission on February 7, 1996; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No. 3 and the Board of Education of Northwest High School, District 82 in Hall County, Nebraska, as required by Section 79-4,151, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owners and the City of Grand Island; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement hereinbefore described, be, and hereby is, approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the plat of HEA VENL Y HA VEN SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. Adopted by the City Council of the City of Grand Island, Nebraska on February 12, 1996. ~. ~ Approved as to Form . ~ Febmaty 8, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-29 WHEREAS, GRAND ISLAND MALL, LTD., a Nebraska Limited Partnership, as owner, has caused to be laid out into lots a certain tract of land comprising all of Lots Nine (9) and Fourteen (14), Grand Island Mall Eighth Subdivision in the City of Grand Island, Hall County, Nebraska, under the name of GRAND ISLAND MALL TENTH SUBDIVISION, and has caused a plat thereof to be acknowledged by it; and WHEREAS, such subdivision was approved by the Regional Planning Commission on February 7, 1996; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No.2 in Hall County, Nebraska, as required by Section 79-4,151, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owner and the City of Grand Island; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement hereinbefore described, be, and hereby is, approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOL YED that the plat of GRAND ISLAND MALL TENTH SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. Adopted by the City Council of the City of Grand Island, Nebraska on February 12, 1996. cm~Q~4~~- Approved as to Form . c.raz::. February 8, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-30 WHEREAS, CLARK BROTHERS SANITATION, INC., a Nebraska corporation and CHIEF INDUSTRIES, INC., a Delaware corporation, as owners, have caused to be laid out into lots a certain tract of land comprising a part of the Southwest Quarter of the Northeast Quarter (SWIA NEIA) of Section Twenty One (21), Township Eleven (11) North, Range Nine (9) West of the 6th P.M., in the City of Grand Island, Hall County, Nebraska, under the name of CHIEF FAB SUBDIVISION, and have caused a plat thereof to be acknowledged by them; and WHEREAS, such subdivision was approved by the Regional Planning Commission on February 7, 1996; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No.2 in Hall County, Nebraska, as required by Section 79-4,151, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owners and the City of Grand Island; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement hereinbefore described, be, and hereby is, approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the plat of CHIEF F AB SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. Adopted by the City Council of the City of Grand Island, Nebraska on February 12, 1996. ity Clerk Approved as to Form . (J;f'C February 8, 1996 City Attorney I I I RESOLUTION 96-31 WHEREAS, Bick Credit Shelter Trust, Norwest Bank Nebraska, N.A., Trustee, as owner, has caused to be laid out into lots a certain tract of land comprising all of Lot Two (2), Bick's Second Subdivision in the City of Grand Island, Hall County, Nebraska, under the name of BICK'S FOURTH SUBDMSION, and has caused a plat thereof to be acknowledged by it; and WHEREAS, such subdivision was approved by the Regional Planning Commission on February 7, 1996; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No.2 in Hall County, Nebraska, as required by Section 79-4,151, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owner and the City of Grand Island; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement hereinbefore described, be, and hereby is, approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the plat of BICK'S FOURTH SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. Adopted by the City Council of the City of Grand Island, Nebraska on February 12, 1996. Approved as to Fonn . ~ February 8, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-32 WHEREAS, Hoppe Inc., a corporation, as owner, has caused to be laid out into a lot a certain tract of land located in the Southeast Quarter (SEtA) of Section Fifteen (15), Township Eleven (11) North, Range Nine (9) West of the 6th P.M. in Hall County, Nebraska, under the name of GILl SUBDIVISION, and has caused a plat thereof to be acknowledged by it; and WHEREAS, such subdivision was approved by the Regional Planning Commission on February 7, 1996; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No.2 in Hall County, Nebraska, as required by Section 79-4,151, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owner and the City of Grand Island; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement hereinbefore described, be, and hereby is, approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the plat of GILl SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. Adopted by the City Council of the City of Grand Island, Nebraska on February 12, 1996. ~k~\ Cindy K. wri!\ht, City Cler~ /lr7J- Approved as to Form . ~ February 8, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-33 WHEREAS, FRED F. MEHRING TRUST, the HELEN M. MEHRING TRUST, the NANCY A. ERWIN TRUST, the CHRISTIAN S. MEHRING TRUST, the ELIZABETH A. ERWIN TRUST and DONALD D. MEHRING, a married person, as owners, have caused to be laid out into a lot a certain tract of land comprising all of Lot One (1), Conestoga North Ninth Subdivision in the City of Grand Island, Hall County, Nebraska, under the name of CONESTOGA NORTH TENTH SUBDIVISION, and have caused a plat thereof to be acknowledged by them; and WHEREAS, such subdivision was approved by the Regional Planning Commission on February 7, 1996; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No.2 in Hall County, Nebraska, as required by Section 79-4,151, RRS. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owners and the City of Grand Island; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement hereinbefore described, be, and hereby is, approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the plat of CONESTOGA NORTH TENTH SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. Adopted by the City Council of the City of Grand Island, Nebraska on February 12, 1996. l1 Approved as to Fonn · CJ3l;:: February 8, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-34 WHEREAS, Section 2-1 of the Grand Island City Code provides that regular City Council meetings shall be held on the second and fourth Monday of each month; and WHEREAS, it is necessary to amend the schedule for City Council meetings for the month of February, 1996 in order to accommodate attendance by city officials and council members at the 1996 Mid-Winter Conference of the League of Nebraska Municipalities; and WHEREAS, it is recommended that the regular City Council meeting scheduled for February 26, 1996 be rescheduled to February 19, 1996; BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the regular City Council meeting scheduled for February 26, 1996 be rescheduled for 7:00 p.m. in the council chambers of the city hall on February 19, 1996. Adopted by the City Council of the City of Grand Island, Nebraska, February 12, 1996. Approved as to Form . ~ February 8, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-35 WHEREAS, the Grand Island Softball Association, Inc., a Nebraska non-profit corporation, has accepted the responsibility for organizing and supervising the softball program at Vansodall Fields; and WHEREAS, the City of Grand Island has agreed to provide maintenance of the playing fields; and WHEREAS, a formal agreement has been agreed to by the City and the Grand Island Softball Association, Inc. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to sign on behalf of the City of Grand Island, an agreement by and between the City and the Grand Island Softball Association, Inc. whereby the Grand Island Softball Association, Inc. will organize and supervise the softball program at Vansodall Fields, and the City will provide maintenance, in accordance with the terms of the agreement. Adopted by the City Council of the City of Grand Island, Nebraska, February 12, 1996. . ~-. Approved as to Form ~ February 8, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-36 WHEREAS, on May 8, 1992, by Resolution 92-112, the City of Grand Island approved a contract with Merit Construction of Kansas City, Kansas to serve as the General Contractor for the construction of Island Oasis water park; and WHEREAS, a balance of $16, 157.09 remains unpaid to Merit Construction because of certain disputes which arose during performance of the contract by Merit Construction; and WHEREAS, Merit Construction has agreed to settle these disputes by compromising the unpaid balance under the contract; a negotiated price of $10,157.09 has been recommended to settle and complete this contract. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the amount of $10,157.09 be, and hereby is, accepted and approved as the final payment due and owing to Merit Construction, General Contractor, pursuant to the contract for the construction of Island Oasis water park. Adopted by the City Council of the City of Grand Island, Nebraska on February 12, 1996. Approved as to Fonn . ~ February 8, 1996 . City Attorney I I I RES OL UTION 96-37 WHEREAS, on January 23, 1995, by Resolution 95-025, the City of Grand Island approved an agreement with the Nebraska Department of Roads for the construction of a hiker/biker trail along State Street, from North Road to a point approximately 350 feet east of u.S. Highway 281; and WHEREAS, on May 8, 1995, by Resolution 95-120, the City of Grand Island concurred with the Nebraska Department of Roads' selected low bidder, Diamond Engineering Company of Grand Island, Nebraska, for the concrete pavement; and WHEREAS, it has been determined that certain changes are necessary with regard to the work to be performed by Diamond Engineering Company; and WHEREAS, such modifications have been approved have been incorporated into Change Order No.1; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be and hereby is authorized to execute Change Order No. 1 which includes the following: Change Order No.1: Remove Pavement [1101.00] ..................................... 837.20 Asphaltic Concrete [9000.01] . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 397.20 Removal of Existing Flared End Sections [4035.00] . . . . . . . . . . . . . . . . . . . . . .. 150.00 Adjust Water Valve Box and Cover to Grade [W6oo.24] . . . . . . . . . . . . . . . . . . . . . 80.00 Concrete for Pavement [3070.00] .................................. 370.40 The net cost of Change Order No.1 is $1,834.80. Adopted by the City Council of the City of Grand Island, Nebraska, February 12, 1996. &r~~~'~ Cindy K. C wright~ City Clerk Approved as to Form · Cq1:$ February 8, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-38 WHEREAS, on April 10, 1995, by Resolution 95-085, the City of Grand Island awarded the bid for the construction of Water Main Project 95-W-3 to Diamond Engineering Company; and WHEREAS, it has been determined in regard to the work to be performed by Diamond Engineering, that certain changes and modifications are necessary; and WHEREAS, such modifications have been incorporated into Change Order No.1; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be and hereby is authorized to execute Change Order No.1 which includes the following: Change Order No.1: 6" d.i. Pipe (s.j.) [C.2.02] . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 636.00 6" x 90 Ell (m.j.) [C.2.09] . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (151.00) 6" x 45 Ell (m.j.) [C.2.1O] ...................................... 144.00 6' dia. Manhole [C.2.I4] . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (3,440.00) Manhole Extra Vertical Depth [C.2.IS] . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. (660.90) Valve Box [C.2.I6] ............................................ 96.15 Valve Box Riser [C.2.I7] ....................................... (50.80) Fire Hydrant Assembly [C.2.I8] . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 988.92 Thrust Box [C.2.19] ......................................... 315.90 Duc Lugs & 3/4" All-thread Rod [C.2.2I] . . . . . . . . . . . . . . . . . . . . . . . . . . . . (247.20) 8 mil Polyethylene [C.2.22] . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 42.40 Gravel. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1,428.99 Change Order No.1 decreases the cost of this project by $897.54. Adopted by the City Council of the City of Grand Island, Nebraska, February 12, 1996. ~ K~JUtfwl~ Cindy K. artw~ght, City C rk Approved as to Fonn . C11"C February 8, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-39 WHEREAS, on June 29, 1996, the fourth annual "Get Hooked on Fishing! Not Drugs or Alcohol!!", youth fishing derby will be held at the Nebraska Veterans Home Lake in Grand Island; and WHEREAS, the goal of this event is to increase public awareness of fishing, to encourage youth to experience the sport first hand, and to advocate an alternative activity to drugs and alcohol; and WHEREAS, it is hoped that prizes can be awarded to each child registered for the fishing derby; and WHEREAS, monetary donations for such prizes are needed; and WHEREAS, it has been suggested that a letter be sent by Mayor Gnadt in support of this event and to solicit donations for prizes for the individuals registered for the event; and WHEREAS, it is further suggested that City funds be expended for printing expenses and for the purchase of prizes. NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The City of Grand Island supports the Fishing Derby to be held on June 29, 1996 at the Nebraska Veterans Home Lake in Grand Island. 2. That Mayor Gnadt be, and hereby is, authorized to send out on City stationary, a letter to solicit donations for such event. 3. That City funds be expended for printing expenses and for the cost of prizes for such event. Adopted by the City Council of the City of Grand Island, Nebraska, February 12, 1996. Approved as to Fonn . ~~ February 8, 1996 citY ..{~:ey I I I RES 0 L UTI 0 N 96-40 WHEREAS, the City of Grand Island invited bids for Miscellaneous Electrical Items, for the Electric Line Division of the Utilities Department, according to the plans and specifications on file in the office of the Purchasing Division of the Finance Department; and WHEREAS, on January 18, 1996, bids were received, opened and reviewed; and WHEREAS, Kriz Davis of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $12,271.92 plus sales tax for line items 1, 2, 3, 6 and 7; and WHEREAS, the above low bids, plus the low bids for the other line items, is less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Kriz Davis of Grand Island, Nebraska, in the amount of $12,271.92 plus sales tax be, and the same hereby is, approved as the lowest responsive bid submitted for line items 1, 2, 3, 6 and 7. Adopted by the City Council of the City of Grand Island, Nebraska, February 12, 1996. Cin~g~~~ Approved as to Form . C8'6 Febrwuy 8, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-41 WHEREAS, the City of Grand Island invited bids for Fiberglass Utility Poles, for the Electric Line Division of the Utilities Department, according to the plans and specifications on file in the office of the Purchasing Division of the Finance Department; and WHEREAS, on January 17, 1996, bids were received, opened and reviewed; and WHEREAS, Husker Electric of Lincoln, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the unit price of $1,010 plus sales tax; and WHEREAS, Dutton Lainson of Hastings, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the unit price of $1,010 plus sales tax; and WHEREAS, due to a tie for the lowest acceptable bid for this bid item, it was suggested and approved by both bidders to divide the order; and WHEREAS, the extended cost for this project is less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The bid of Husker Electric of Lincoln, Nebraska, in the amount of $20,200 plus sales tax for 20 poles at $1,010 each be, and the same hereby is, approved as the tied low responsive bid submitted. 2. The bid of Dutton Lainson of Hastings, Nebraska, in the amount of $20,200 plus sales tax for 20 poles at $1,010 each be, and the same hereby is, approved as the tied low responsive bid submitted. Adopted by the City Council of the City of Grand Island, Nebraska, February 12, 1996. ~~...n ...... Approved as to Fonn' ~ - February 8, 1996 . Ity Attorney I I I RES 0 L UTI 0 N 96-42 WHEREAS, the City of Grand Island invited bids for Installing Insulation at Burdick Station No.3, for the Utilities Department, according to the plans and specifications on file in the office of the Purchasing Division of the Finance Department; and WHEREAS, on January 22, 1996, bids were received, opened and reviewed; and WHEREAS, Midwest Insulation Services Inc. of Omaha, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $15,794 including sales tax; and WHEREAS, Midwest Insulation's bid is less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Midwest Insulation Services Inc. of Omaha, Nebraska, in the amount of $15,794 including sales tax for the installation of insulation at Burdick Station No.3 be, and the same hereby is, approved as the lowest responsive bid submitted. Adopted by the City Council of the City of Grand Island, Nebraska, February 12, 1996. Approved as to Form . ~ February 8, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-43 WHEREAS, an agreement was approved on October 24, 1994 by Resolution 94- 259 between the State of Nebraska Department of Roads and the City of Grand Island for Project No. F-30-4(1018) for the improvement of U.S. Highway 30; and WHEREAS, such Project No. F-30-4(1018) has been changed to Project No. STPAA-30-4(102); and WHEREAS, it is now necessary that such agreement be supplemented to provide for the relocation of the City owned and operated overhead power lines to allow for the new road construction; and WHEREAS, a proposed Supplemental Agreement No.2 has been reviewed by the City Attorney; and WHEREAS, according to Supplemental Agreement No.2, the State will pay the Grand Island Utilities Department for 80% of the actual non-betterment costs of the project or approximately $44,800 of the estimated $56,000 total project cost. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to sign on behalf of the City of Grand Island, Supplemental Agreement No.2 between the State of Nebraska, Department of Roads and the City of Grand Island for Project No. STP AA- 30-4(102) to relocate the City owned and operated overhead power lines along East Highway 30, in accordance with the terms of the agreement. Adopted by the City Council of the City of Grand Island, Nebraska, February 12, 1996. ci~~~~F Approved as to Fonn · C/3l5 February 8, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-44 WHEREAS, the Community Development Department acquired property at 313- 329 East Fifth Street under the Voluntary Acquisition Program; and WHEREAS, it has been determined that this multi-family structure is unfeasible to rehab, and will be demolished, with the lot being sold for future development; and WHEREAS, asbestos materials are present in the structure and must be removed prior to demolition of the structure; and WHEREAS, state statute requires that materials containing asbestos shall be removed by a firm licensed to remove asbestos materials; and WHEREAS, the Community Development advertised for bids for the removal of asbestos materials from the structure at 313-329 East Fifth Street prior to demolition; and WHEREAS, on February 6, 1996, bids were received and reviewed; and WHEREAS, Enviro-Clean Contractors of Grand Island, Nebraska, submitted a bid in the amount of $4,931.00 for the removal of asbestos material from the structure located at 313- 329 East Fifth Street, in accordance with the terms of the advertisement for bids and all statutory requirements contained therein and the City Procurement Code; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposal of Enviro-Clean Contractors for the removal of asbestos from the property at 313-329 East Fifth Street in the amount of $4,931.00 be approved as the lowest responsive bid submitted, and that a contract is hereby directed to be entered into with the successful bidder for the removal of such asbestos. Adopted by the City Council of the City of Grand Island, Nebraska, February 12, 1996. ci~jf~,~JM- /"' ".,<'" Approved as to Form . ~ February 8, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-45 WHEREAS, the Grand Island Area Solid Waste Agency, a Joint Entity created by an interlocal agreement between the City of Grand Island, a municipal corporation, and Hall County, a body corporate and politic and a subdivision of the State of Nebraska, desires to acquire a tract of land to be used for the expansion of the City's yard waste compost operations and as an emergency collection for storm damaged trees, limbs and tree material; and WHEREAS, the property is owned by the State of Nebraska Board of Educational Lands and Funds; and WHEREAS, the property owner requires the Grand Island Area Solid Waste Agency to file an Application before the Board of Appraisers for Education Use for the acquisition of such property; and WHEREAS, Section 72-215, R.R.S.1943, authorizes the City to acquire educational lands for use of the City for public facilities; and WHEREAS, the City Council finds and determines that it is necessary for the public good that the property more particularly described as: Part of the South Half of the Southeast Quarter (Sl/Z SE1A) of Section Sixteen (16), Township Eleven (11) North, Range Ten (10) West of the 6th P.M., Hall County, Nebraska, and more particularly described as: Beginning at a point on the east line of said Southeast Quarter (SE1A) of Section Sixteen (16), Township Eleven (11) North, Range Ten (10) West, said point being Six Hundred Ninety (690.0) feet more or less North of the southeast comer of said Section Sixteen (16), Township Eleven (11) North, Range Ten (10) West; thence West on a line Six Hundred Ninety (690.0) feet more or less North of the South line of said Section Sixteen (16), Township Eleven (11) North, Range Ten (10) West for a distance of One Thousand One Hundred Thirty Six (1,136.0) feet more or less; thence North on a line One Thousand One Hundred Thirty Six (1,136.0) feet more or less West of and parallel to the East line of said Section Sixteen (16), Township Eleven (11) North, Range Ten (10) West, for a distance of Six Hundred Twenty Nine and Six Tenths (629.6) feet more or less; thence East on a line One Thousand Three Hundred Nineteen and Six Tenths (1,319.6) feet more or less North of and parallel to the South line of Section Sixteen (16), Township Eleven (11) North, Range Ten (10) West for a distance of One Thousand One Hundred Thirty Six (1,136.0) feet more or less to Approved as to Form . 0fJ'C- Februal)' 15, 1996 . City Attorney I I I the East line of said Section Sixteen (16), Township Eleven (11) North, Range Ten (10) West; thence South on the East line of Section Sixteen (16), Township Eleven (11) North, Range Ten (10) West for a distance of Six Hundred Twenty Nine and Six Tenths (629.6) feet more or less to the point of beginning; containing 16.42 acres more or less, all as shown on the attached plat dated January 30, 1996, marked Exhibit A and incorporated herein by this reference; be acquired for the expansion of the City's yard waste compost operations and for use as an emergency collection site for storm damaged trees, limbs and tree material; and WHEREAS, the property is currently leased for agricultural purposes, with such lease to expire on December 31, 1996; and WHEREAS, it is the Grand Island Area Solid Waste Agency's intention to assume ownership of said property upon the expiration of such lease. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The Grand Island Area Solid Waste Agency, a Joint Entity between the City of Grand Island, a municipal corporation, and Hall County, a body corporate and politic and a subdivision of the State of Nebraska be, and hereby is, authorized to acquire the above-described property for the expansion of the City's yard waste compost operations and for use as an emergency collection site for storm damaged trees, limbs and tree materials. 2. The Mayor be and hereby is, authorized on behalf of the Grand Island Area Solid Waste Agency to execute the Application to proceed with the acquisition of such property from the State of Nebraska Board of Educational Lands and Funds. Adopted by the City Council of the City of Grand Island, Nebraska, February 19, 1996. ~lll Cindy K. 2 . ~..- Approved as to Form ~ February 15, 1996 . City Attorney I I H <I D 0:::: s~G \~ '\, ~' 361.5' S' ~'<' ~ '<'~ ;) s'v -:" V "9--\. R-~ ~~ << ;)~~ ~ G (j- <" ~ G ^,0~ ~'<' ~ {f . "S'v -:,,""(;:''0 "9 --\. ~ R-~ ~~ M<< 0~ ~ G (j- <" ~ G ^,0~ 0:::: D I- I---i Z D L I , + If)' . <:> .... (]\ ~ \D 33 POTASH 361.5' 1,136'+- HIGHVI A Y S,E. CORNER SECTION 16-11-10 E X H I BIT II A II b '<t b '<t OLD I ~ AREA ACQUIRED FROM STATE OF NEBRASKA 16.42 ACRES +- CITY OF GRAND ISLAND, NEBR. ENGINEERING DEPARTMENT I PLAT TO ACCOMPANY DEED I SCALE 1'=100' L.D.C. 1/30/96 I I I RES 0 L UTI 0 N 96-46 WHEREAS, the City Council, by authority of Section 22-77 of the Grand Island City Code, may prohibit or fix a time limit for parking vehicles in or on public streets, public property, or a portion thereof; and WHEREAS, it has been requested to remove the two hour parking restriction on Elm Street from the alley north of Third Street to Fourth Street. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The two hour parking restriction on Elm Street from the alley north of Third Street to Fourth Street be, and hereby is, removed. 2. The Street Department is directed to remove signs in such area to reflect this change. Adopted by the City Council of the City of Grand Island, Nebraska, February 19, 1996. Cindy K. Cartwright, City Clerk No action was taken by the City Council on February 19, 1996 Approved as to Form . ~ February 15, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-47 WHEREAS, an agreement was approved on October 24, 1994 by Resolution 94- 259 between the State of Nebraska Department of Roads and the City of Grand Island for Project No. F-30-4(1018) for the improvement of U.S. Highway 30; and WHEREAS, such Project No. F-30-4(1018) has been changed to Project No. STPAA-30-4(102); and WHEREAS, in conjunction with this highway improvement project, the State of Nebraska is acquiring various right-of-way and easement rights; and WHEREAS, the State has requested the use of a 936.09 square foot area of City property located west of the Burlington Northern elevated tracks for use as a temporary easement for sidewalk construction and shaping purposes; and WHEREAS, the City will be paid $56.00 for the temporary easement. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to sign on behalf of the City of Grand Island, the necessary documentation to provide the State of Nebraska with a temporary easement for a 936.09 square foot area located west of the Burlington Northern elevated tracks for sidewalk construction and shaping purposes. Adopted by the City Council of the City of Grand Island, Nebraska, February 19, 1996. Approved as to Form · ~ February 15, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-48 WHEREAS, an agreement was approved on October 24, 1994 by Resolution 94- 259 between the State of Nebraska Department of Roads and the City of Grand Island for Project No. F-30-4(1018) for the improvement of U.S. Highway 30; and WHEREAS, such Project No. F-30-4(1018) has been changed to Project No. STPAA-30-4(102); and WHEREAS, in conjunction with this highway improvement project, the State of Nebraska is acquiring various right-of-way and easement rights; and WHEREAS, the State is acquiring a tract of land from Luzenac America, Inc., of which a portion of such land contains a lease held by the City for use as a snow stockpile area for material hauled off City streets; and WHEREAS, for the State to proceed with the highway improvement project, the City must relinquish its leasehold interest on such property. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to sign on behalf of the City of Grand Island, the necessary documentation to relinquish the City's leasehold interest to the State of Nebraska for a portion of a tract of land presently owned by Luzenac America, Inc. which the City used as a snow stockpile area. Adopted by the City Council of the City of Grand Island, Nebraska, February 19, 1996. ~~\J\;v Cindy K. ~3J~\V\l\ . Approved as to Form . C~ February 15, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-49 WHEREAS, the Mayor and Council of the City of Grand Island, Nebraska, through the authority of Section 24-5 of the Grand Island City Code, is authorized to establish and/or alter a curfew at any city park and prohibit access to such parks; and WHEREAS, it has been recommended that a midnight to 5:00 a.m. curfew be implemented at Ashley Park and the adjoining baseball field. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that a midnight to 5:00 a.m. daily curfew at Ashley Park and the adjoining baseball field be, and hereby is, established and that such curfew is to become effective immediately. Adopted by the City Council of the City of Grand Island, Nebraska, February 19, 1996. Approved as to Form . ~ February 15. 1996 . City Attorney I I I RES 0 L UTI 0 N 96-50 WHEREAS, the City of Grand Island Police Department proposes to have the Office of Nebraska Highway Safety fund a three year grant for Special Traffic Accident Reduction (STAR) project; and WHEREAS, the proposal is to fund two full time officers for exclusive assignment to traffic enforcement; and WHEREAS, the proposed three year grant requires a cash match, and requires the City to continue the program for an additional three years at full cost; and WHEREAS, the cost to the City of Grand Island would be as follows: Year 1 Year 2 Year 3 Year 4 Year 5 Year 6 $16,502 $19,812 $34,432 $64,791 $68,023 $71,418 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that a proposal to be submitted to the Nebraska Office of Highway Safety requesting a three year grant for a Special Traffic Accident Reduction (STAR) project be, and hereby is approved, and the Mayor be and hereby is authorized to sign the necessary documents for the grant proposal. Adopted by the City Council of the City of Grand Island, Nebraska, February 19, 1996. ApprovedastoFonn . ~ February 15. 1996 .ty Attorney I RES 0 L UTI 0 N 96-51 WHEREAS, the Waste Water Treatment Plant Division of the Public Works Departments is scheduled to purchase a 1996 one-ton pickup with dual rear wheels during this fiscal year; and WHEREAS, said vehicle can be obtained from the State contract holder; and WHEREAS, purchasing the vehicle from the State contract holder meets all statutory bidding requirements; and WHEREAS, the funding for such vehicle is provided in the 1995-1996 budget. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the purchase of a one-ton pickup with dual rear wheels by the Waste Water Treatment Plant Division of the Public Works Department from Park Place Pontiac of Lincoln, Nebraska for the amount of $20,009 be, and the same hereby is, accepted and approved. I Adopted by the City Council of the City of Grand Island, Nebraska, February 19, 1996. C'~ !<;~ In Y K. Cartwng t, CIty C er I . /7d7r Approved as to Form ~ FeblUllty 15, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-52 WHEREAS, by a Quitclaim Deed dated December 18, 1995 and recorded with the Hall County Register of Deeds on February 5, 1996, the State of Nebraska Department of Roads conveyed to the City of Grand Island a tract of land referred to as the Super Cell; and WHEREAS, an Interlocal Cooperation Agreement between the City of Grand Island, a municipal corporation, the County of Hall, a body corporate and politic, and the Central Platte Natural Resources District, a political subdivision, has been prepared outlining the terms and conditions to fund, plan and develop a public park at the Super Cell; and WHEREAS, funding shall be provided in the following amounts: County of Hall Central Platte Natural Resources District $38,400 $68,000 WHEREAS, the City agrees to plan, acquire, construct, and develop the improvements to the public park, and shall pay all other costs associated with such park development; and WHEREAS, the City shall retain ownership of such property and all improvements made in accordance with the Interlocal Cooperation Agreement. 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 enter into an Interlocal Cooperation Agreement with the County of Hall, a body corporate and politic, and the Central Platte Natural Resources District, a political subdivision, for the funding, planning and development of the Super Cell as set out in the agreement. Adopted by the City Council of the City of Grand Island, Nebraska, March 11, 1996. ~1~ K~hvjd14- Cindy K. . artwright~ City Clerk I Approved as to Form. CfIj1?::/ March 8, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-53 WHEREAS, Street Improvement District No. 1198 was created by Ordinance No. 8154 on January 22, 1996; and WHEREAS, notice of the creation of such street improvement district was published in the Grand Island Independent on January 30, 1996, February 6, 1996 and February 13, 1996, in accordance with the provisions of Section 16-667.01, R.R.S.1943; and WHEREAS, Section 16-667.01, RRS.1943, provides that if the owners of record title representing more than 50% of the front footage of the property abutting upon the streets, avenues, or alleys, or parts thereof which are within such proposed district shall file with the City Clerk within twenty days from the first publication of said notice written objections to street improvement district, said work shall not be done and the ordinance shall be repealed; and WHEREAS, the protest period ended on February 19, 1996, and no protests had been filed as of that time against the creation of such district; and NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that insufficient protests having been filed with the City Clerk against the creation of Street Improvement District No. 1198, such district shall be continued and constructed according to law. Adopted by the City Council of the City of Grand Island, Nebraska, March 11, 1996. Approved as to Form. ~ March 8, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-54 WHEREAS, a utility easement is required by the City of Grand Island, Nebraska from Larry W. Coffey and Sherry A. Coffey, husband and wife, to provide access to an existing overhead power line and to add a utility pole and transformers for electrical service to the described lot; and WHEREAS, a public hearing was held on March 11, 1996, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of the Southwest Quarter of the Northeast Quarter (SW 1A NE 1A) of Section Twenty Six (26), Township Eleven (11) North, Range Ten (10) West of the 6th P.M. in Grand Island, Hall County, Nebraska; the westerly line of the sixteen (16.0) foot wide easement and right-of-way being more particularly described as follows: Commencing at the Northwest corner of the Southwest Quarter of the Northeast Quarter (SWIA NE1A), Section Twenty Six (26), Township Eleven (11) North, Range Ten (10) West; thence southerly along the westerly line of the Southwest Quarter of the Northeast Quarter (SW 1A NE 1A ), Section Twenty Six (26), a distance of one hundred twenty six and fifty four hundredths (126.54) feet to the ACTUAL POINT OF BEGINNING; thence continuing southerly a distance of two hundred forty (240.0) feet to a point on the northerly right-of-way line of the Union Pacific Railroad Company. The above-described easement and right-of-way containing a total of .09 acres more or less, as shown on the plat dated 2/20/96, 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 utility easement from Larry W. Coffey and Sherry A. Coffey, husband and wife, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, March 11, 1996. ~ J< (kVn.~ Cindy K. Cart ght, City Clerk _. Approved as to Fonn March 8, 1996 .~ . City Attorney ~_. NW CORNER, SW 1/4. NE 1/4 SECTION 26-11-10 ( -:.;.1 l,() ~I - WEST UNE OF SW 1/4, NE 1/4 SECTION 26-11 -10 594..34' ? p.,'ir'i ~: i / 4 S'N i /4, 2.6- i i - i 0 St.C\\ON ~~ o"'~ ,/ -{ <f-.... CO' ,/ ~~~~~~~. / ~o~~ \,). / [/// ~~~ ,/ \)~. ~ INDICATES 16' WIDE ~ UTILITY EASEMENT / ./ ./ / ,/ ,/ '?J\) CITY or - GRAND . ISLAND UTILITIES DEPARTMENT EXHIBIT "A" DRAWN BY: K.J.M. SCALE: 1 ~=50' DATE: 2/20/96 RLE: 26-11-10 I I I RES 0 L UTI 0 N 96-55 WHEREAS, a utility easement is required by the City of Grand Island, Nebraska from Gladys V. School, for the purpose of constructing, operating and maintaining the water main and appurtenances in conjunction with Water Main District 41ST; and WHEREAS, a public hearing was held on March 11, 1996, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of the East Half of the Southwest Quarter (Elh SW'A), and the West Half of the Southeast Quarter (Wl/2 SEtA) of Section Twenty Five (25), Township Eleven (11) North, Range Ten (10) West of the 6th P.M. in Grand Island, Hall County, Nebraska; more particularly described as follows: The northerly twenty (20.0) feet of the southerly sixty (60.0) feet of the East Half of the Southwest Quarter (El/2 SW'A), and the northerly twenty (20.0) feet of the southerly sixty five (65.0) feet of the West Half of the Southeast Quarter (Wl/2 SEIA), Section Twenty Five (25), Township Eleven (11) North, Range Ten (10) West; the above-described easement and right-of-way containing a total of 1.21 acres, more or less; as shown on the plat dated 2/7/96, marked Exhibit "An and 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 utility easement from Gladys V. Schoel, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, March 11, 1996. ~' ~1Vl\.!ld- . ty Clerk Approved as to Form March 8, 1996 .~ · City Attorney s~ \ I b, I'l.' ~\ SECTION LINE HUSKER o 0 C\J \D '" ltl '" S )~/ ~ INDICATES 20' WIDE ~ UTILITY EASEMENT Ln b \D C\J () s~ \ I b, I'l.- ~ \ HWY CITY OF -=- GRAND . ISLAND UTILITIES DEPARTMENT EXHIBIT "A" ORN BY: K.J.M. SCALE: 1 "=400' DATE:: 2/7/96 FILE: WM 418T . I I I RES 0 L UTI 0 N 96-56 WHEREAS, a utility easement is required by the City of Grand Island, Nebraska from Edith M. Chapman, for the purpose of constructing, operating and maintaining the water main and appurtenances in conjunction with Water Main District 418T; and WHEREAS, a public hearing was held on March 11, 1996, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of the East Half of the Southeast Quarter (El/2 SEIA), Section Twenty Five (25), Township Eleven (11) North, Range Ten (10) West of the 6th P.M. in Grand Island, Hall County, Nebraska; more particularly described as follows: The northerly twenty (20.0) feet of the southerly sixty five (65.0) feet of the East Half of the Southeast Quarter (E1h SEIA), Section Twenty Five (25), Township Eleven (11) North, Range Ten (10) West, except the easterly seven hundred twenty two (722.0) feet thereof; the above-described easement and right-of-way containing a total of 0.30 acres, more or less; as shown on the plat dated 2/7/96, marked Exhibit "A", attached hereto and incorporated herein by this 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 utility easement from Edith M. Chapman, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, March 11, 1996. //jrd-" Approved as to Form . C;1C March 8, 1996 . City Attorney r- ()~ ('.c\\ \0 Sv \/ /\ ~~ SECTION LINE HUSKER o~ ('.c\\ \0 Sv \/ /\ ')D . .... :::: w Vl N :::: w I W Z ...J o~ />( 'r~'\ ~ \1 \\) (( S \..... \ 11-' l"::J..... \ ~ "J; '\\O~ S~C >- Vl W ~ o Lf1 (\J '" 598':1: HWY INDICATES 20' WIDE UTILITY EASEMENT ~ =.:s' 6lr 3 ~DESCH >- 2ND w w IX 8 1 >- N SUB. Vl IX W 3:13.1' '" W DESCH ::I: z .w ... 1 ~ ~ d ~ <t SUB. -J "' L ~ ~I l+-1 I CITY OF ............ GRAND _ISLAND UTILITIES DEPARTMENT EXHIBIT "A" I I I RES 0 L UTI 0 N 96-57 WHEREAS, a utility easement is required by the City of Grand Island, Nebraska from Violet Lautenschlager Wagner, for the purpose of constructing, operating and maintaining the water main and appurtenances in conjunction with Water Main District 418T; and WHEREAS, a public hearing was held on March 11, 1996, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of the Southwest Quarter of the Southwest Quarter (SW % SW %), Section Twenty Five (25), Township Eleven (11) North, Range Ten (10) West of the 6th P.M. in Grand Island, Hall County, Nebraska; more particularly described as follows: The northerly twenty (20.0) feet of the southerly sixty (60.0) feet of the Southwest Quarter of the Southwest Quarter (SW% SW%), Section Twenty Five (25), Township Eleven (11) North, Range Ten (10) West, except for that part dedicated as county road right-of-way; the above-described easement and right-of-way containing a total of 0.59 acres, more or less; as shown on the plat dated 2/7/96, marked Exhibit "A", attached hereto and incorporated herein by this 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 utility easement from Violet Lautenschlager Wagner, on the above- described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, March 11, 1996. ~ Approved as to Form · Cf(f2:: March 8, 1996 . City Attorney r- 8 I G'\\O~ \ () s\:/ \ \/ ~~/ 29 28 2 BRADLEY 10 MARY LANE t.J > <t 24 SU Dr ISI N 17 :::- w 5: w ~ ~ Q <t > ~ 0 ~ O~ \ I ~ ~ "r~ '\ ':)t\ I ~. S~ \ 0 0 SECTION liNE ,\j 'il I HUSKER H1VY ~ ~. ~ o Z . ,,,miCA TES 20' WIDE UTILITY EASEMENT ,\\O~ \ () \/ /\ CITY OF ........... GRAND ~ISLAND UTILITIES DEPARTMENT EXHIBIT "A" DRN BY: K.J.M. SCALE: 1"=400' DA TE: 2/2/96 FILE: WM 418T I I I RES 0 L UTI 0 N 96-58 WHEREAS, Milan E. Timm, as owner, has caused to be laid out into lots a certain tract of land comprising a part of the Southeast Quarter of the Northwest Quarter (SE 1,4 NW 1,4 ) of Section Twelve (12), Township Eleven (11) North, Range Ten (10) West of the 6th P.M., in the City of Grand Island, Hall County, Nebraska, under the name of A UTUMN PARK SUBDIVISION, and has caused a plat thereof to be acknowledged by him; and WHEREAS, such subdivision was approved by the Regional Planning Commission on March 6, 1996; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No.2 in Hall County, Nebraska, as required by Section 79-4,151, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owner and the City of Grand Island; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement hereinbefore described, be, and hereby is, approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the plat of AUTUMN PARK SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. Adopted by the City Council of the City of Grand Island, Nebraska on March 11, 1996. Approved as to Fonn . ~ March 8, 1996 . Cily Attorney I I I RES 0 L UTI 0 N 96-59 WHEREAS, Beulah Ross Conservatorship, Norwest Bank Nebraska, N.A., Conservator, as owner, has caused to be laid out into lots a certain tract of land comprising a part of the Southeast Quarter (SE 1,4) of Section Eleven (11), Township Eleven (11) North, Range Ten (10) West of the 6th P.M., in the City of Grand Island, Hall County, Nebraska, under the name of ROSS ACRES SUBDIVISION, and has caused a plat thereof to be acknowledged by it; and WHEREAS, such subdivision was approved by the Regional Planning Commission on March 6, 1996; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No.2 in Hall County, Nebraska, as required by Section 79-4,151, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owner and the City of Grand Island; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the subdivision agreement hereinbefore described, be, and hereby is, approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the plat of ROSS ACRES SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. Adopted by the City Council of the City of Grand Island, Nebraska on March 11, 1996. Approved as to Fonn . ~ March 8, 1996 . City Attorney I RES 0 L UTI 0 N 96-60 WHEREAS, the Grand Island School District has requested the installation of sidewalk on the east side of Plum Street from 18th Street to 20th Street near Knickrehm School due to safety concerns for the school children; and WHEREAS, Section 32-58 of the Grand Island City Code authorizes the City Council to give notice to property owners to construct sidewalks contiguous to the street side boundary lines of any lot, tract, or parcel of land within the city; and WHEREAS, it is recommended that the City contact the property owner, Burlington Northern, giving them notice to construct such sidewalk according to the provisions set out in Section 32-58 of the Grand Island City Code. 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 give notice to Burlington Northern Railroad, as property owner, to install a sidewalk on the east side of Plum Street from 18th Street to 20th Street. I Adopted by the City Council of the City of Grand Island, Nebraska, March 11, 1996. ~f\t!tA!r1/1~ Cindy K. C wright, City Clerk I Approved as to Fonn . ~ March 8, 1996 . Cily Attorney I I I RES 0 L UTI 0 N 96-61 WHEREAS, on March 25, 1995, by Resolution 95-72, the City of Grand Island awarded the bid for Machinery Monitoring Equipment for the Platte Generating Station to Bently Nevada Corporation; and WHEREAS, it has been determined in regard to the work to be performed by Bently Nevada Corporation, that a change is necessary; and WHEREAS, Black & Veatch, consulting engineers for the project, has recommended approval of the proposed change; and WHEREAS, such change has been incorporated into Change Order No.1; and WHEREAS, Change Order No.1 increases the cost of this project by $25,795.18. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be and hereby is authorized to execute Change Order No.1 which includes the following: Change Order No.1: BentlyNevadaFieldServiceTime ...............................25,795.18 Adopted by the City Council of the City of Grand Island, Nebraska, March 11, 1996. Approved as to Form . me March 8, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-62 WHEREAS, the City of Grand Island invited bids for one 1996 Carryall Type Truck for the Utilities Department, Phelps Control Center, according to the plans and specifications on file in the office of the Purchasing Division of the Finance Department; and WHEREAS, on March 4, 1996, bids were received, opened and reviewed; and WHEREAS, Nebraska Truck Center of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $24,746.56 after trade, including sales tax; and WHEREAS, Nebraska Truck Center's bid is less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Nebraska Truck Center of Grand Island, Nebraska, in the amount of $24,746.56 after trade, including sales tax for a 1996 model T.KI0906 4WD Suburban for Phelps Control Center be, and the same hereby is, approved as the lowest responsive bid submitted. Adopted by the City Council of the City of Grand Island, Nebraska, March 11,1996. ilu1J2~ K r2vvh/l ~1vf- Cindy K. c. wright, City Clef. /".-2""1"- Approved as to Form . c-x:J c.....- March 8, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-63 WHEREAS, the City of Grand Island invited bids for Gear Reducer for Cooling Tower for the Platte Generating Station, Utilities Department, according to the plans and specifications on file in the office of the Purchasing Division of the Finance Department; and WHEREAS, on February 21, 1996, bids were received, opened and reviewed; and WHEREAS, Midwest Towers of Littleton, Colorado, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $21,553.00 including sales tax; and WHEREAS, Midwest Towers' bid is less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Midwest Towers of Littleton, Colorado, in the amount of $21 ,553.00 including sales tax for a Gear Reducer for Cooling Tower for the Platte Generating Station be, and the same hereby is, approved as the lowest responsive bid submitted. Adopted by the City Council of the City of Grand Island, Nebraska, March 11, 1996. (\ Uu,,- Cindy K. C J {l. ..' '. { l1}t. hrvt/ wri ht, City Cler Approved as to Form . ~. March 8, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-64 WHEREAS, the City of Grand Island invited bids for Steam Turbine Repair at Burdick Station Unit No.3, Utilities Department, according to the plans and specifications on file in the office of the Purchasing Division of the Finance Department; and WHEREAS, on March 4, 1996, bids were received, opened and reviewed; and WHEREAS, Mechanical Dynamics & Analysis of Schenectady, New York, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $43,850.00; and WHEREAS, Mechanical Dynamics & Analysis' bid is less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Mechanical Dynamics & Analysis of Schenectady, New York, in the amount of $43,850.00 for Steam Turbine Repair at Burdick Station Unit No.3 be, and the same hereby is, approved as the lowest responsive bid submitted. Adopted by the City Council of the City of Grand Island, Nebraska, March 11, 1996. Approved as to Form . me March 8, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-65 WHEREAS, the City of Grand Island invited bids for Wooden Utility Poles for the Electric Line Division, Utilities Department, according to the plans and specifications on file in the office of the Purchasing Division of the Finance Department; and WHEREAS, on February 13, 1996, bids were received, opened and reviewed; and WHEREAS, R.H. Whelan Co. of Aurora, Colorado, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount as follows: 100 each 44 each Pole Type 45/2 at $296.00 each Pole Type 50/2 at $347.00 each WHEREAS, R.H. Whelan's extended bid for both types of poles is less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of R.H. Whelan Co. of Aurora, Colorado, in the extended amount of $44,868.00 plus sales tax for two types of wooden utility poles be, and the same hereby is, approved as the lowest responsive bid submitted. Adopted by the City Council of the City of Grand Island, Nebraska, March 11, 1996. illl~ Kt!N~ Cindy K. wrig, City CI Approved as to Form March 8, 1996 . c:xrc . City Attorney I I I RES 0 L UTI 0 N 96-66 WHEREAS, the City of Grand Island invited bids for Turbine Control Valve Stems for Burdick Station Unit No.3, Utilities Department, according to the plans and specifications on file in the office of the Purchasing Division of the Finance Department; and WHEREAS, on March 4, 1996, bids were received, opened and reviewed; and WHEREAS, Fajon Industries, Inc. of Boston, Massachusetts, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $14,850.00 plus sales tax; and WHEREAS, Fajon Industries' bid is less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Fajon Industries, Inc. of Boston, Massachusetts, in the amount of $14,850.00 plus sales tax for Turbine Control Valve Stems for Burdick Station Unit No.3 be, and the same hereby is, approved as the lowest responsive bid submitted. Adopted by the City Council of the City of Grand Island, Nebraska, March 11, 1996. ~ I :fi'~ Approved as to Form. ~. March 8,1996 . Cily Attorney I I I RES 0 L UTI 0 N 96-67 WHEREAS, the City Clerk's office of the City of Grand Island invited sealed proposals for vending/food services for the City Hall; and WHEREAS, on February 8, 1996, a proposal was received and reviewed; and WHEREAS, Jean Mohnike, d/b/a RN Concessions of Grand Island, Nebraska, submitted a proposal in accordance with the terms of the advertisement for proposals; and WHEREAS, the compensation derived by RN Concessions would be only that generated from individual purchases of vending machine products, beverages, and food; and WHEREAS, no compensation will be provided to RN Concessions by the City, and the City will have no responsibility for the operations of the vending and other services; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposal of Jean Mohnike, d/b/a RN Concessions of Grand Island, Nebraska, is hereby accepted and approved as the lowest responsive proposal submitted, and that the contract by and between the City and the Vendor be and hereby is approved, and the Mayor is authorized to sign such contract on behalf of the City. Adopted by the City Council of the City of Grand Island, Nebraska, March 11, 1996. Approved as to Form . a<tr March 8,1996 . City Attorney I I I RES 0 L UTI 0 N 96-68 WHEREAS, the City of Grand Island invited bids for Demolition and Site Clearance, HO-95-1, "The Flats" for the Community Development Department, according to the plans and specifications on file in the office of the Purchasing Division of the Finance Department; and WHEREAS, on March 6, 1996, bids were received, opened and reviewed; and WHEREAS, Hooker Brothers of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $16,250; and WHEREAS, Hooker Brothers bid is greater than the engineer's estimate for said project; and WHEREAS, the City opted to delete the sewer cap bid line item in an effort to reduce the contract to within the engineer's estimate; and WHEREAS, Hooker Brothers agreed to such deletion. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The bid of Hooker Bros. of Grand Island, Nebraska, in the amount of $12,250.00 for the demolition and site clearance HO-95-1 contract, excluding the sewer cap project line item be, and the same hereby is, approved as the lowest responsive bid submitted. 2. A contract as required by law and approved by the City Attorney for said project be entered into between the City and said contractor; and that the Mayor be, and hereby is, directed and authorized to execute such contract on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, March 11, 1996. Approved as to Form . &~ March 8, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-69 WHEREAS, in an effort to benefit from combined purchasing power and to increase purchasing efficiency, the City of Grand Island, a municipal corporation, and the County of Hall, a body politic and corporate, shall endeavor to conduct combined and joint purchasing and bidding, when feasible and lawful, for common supplies, materials, equipment and services; and WHEREAS, the combined and joint bidding process, including preparation, specifications and advertising shall be conducted in a cooperative manner and in conformance with the ordinances of the City of Grand Island and the statutes for the State of Nebraska; and WHEREAS, combined and joint purchases and bids shall be evaluated based upon award to the lowest, responsive and responsible bidder; and WHEREAS, only in the case of tied low bids, all other things being equal, shall a local preference be given; and WHEREAS, combined and joint bid awards will require City Council and County Board approval in the manner and form required by law when the total bid award to a single vendor exceeds $10,000; and WHEREAS, advance permission to solicit combined or joint purchases or bids shall not be required from the City Council at any dollar amount provided the solicited bid item or service has been duly authorized and appropriated within the current fiscal year's budget. 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 combine purchasing and bidding efforts with the County of Hall for the purchase of commonly used supplies, materials, equipment and services, when feasible and lawful in accordance with the policy expressed herein. BE IT FURTHER RESOLVED, that the City purchasing agent is hereby authorized, upon request of the Hall County Board of Supervisors, to act as purchasing agent for and on behalf of the County of Hall for the purpose of said combined and joint purchasing and bidding efforts. Adopted by the City Council of the City of Grand Island, Nebraska, March 11, 1996. '1d-- Approved as to FOIm , ~ March 8, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-70 FINANCIAL ASSURANCE FOR CLOSURE AND POSTCLOSURE CARE FOR THE GRAND ISLAND AREA LANDFILL. PERMIT NO. NE0120685, HALL COUNTY, NE A Resolution of the City of Grand Island to provide assurance to the State of Nebraska for the closure/postclosure care of the Grand Island Area Solid Waste Landfill; to authorize continuance of a special account for paying closure/postclosure care costs; and to provide for reporting requirements to the State of Nebraska. WHEREAS, the Nebraska Environmental Protection Act, (Reissue Revised Statutes of Nebraska, 1943, & 81-1501 et seq.), the Integrated Solid Waste Management Act, (Reissue Revised Statute of Nebraska, 1943, & 13-2001 et seq.), as amended, and Nebraska Administrative Code Title 132 - Integrated Solid Waste Management Regulations require owners and operators of municipal solid waste disposal areas to demonstrate financial responsibility for closure and postclosure care activities; and WHEREAS, the Grand Island Area Solid Waste Agency, an entity created pursuant to Sections 13-801 to 13-827 ofR.R.S. Neb. 1943 as amended (the Interlocal Cooperation Act) is owner of the Grand Island Area Solid Waste Landfill; and WHEREAS, by Agreement the City of Grand Island has been designated by the Agency as Manager and Operator of the Grand Island Area Solid Waste Landfill, Permit No. NE0120685,and WHEREAS, the demonstration of financial responsibility for closure and postclosure care can be made by using an Enterprise Fund mechanism approved by the Nebraska Department of Environmental Quality: NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The Director of Finance is authorized and directed to continue to maintain an Enterprise Fund for the Grand Island Area Landfill, and to deposit in the Enterprise Fund all revenue derived from the operations of the Grand Island Area Landfill. 2. The Director of Public Works is directed to order the transfer of monies within the Enterprise Fund, for deposit into the financial assurance Account hereafter provided, sufficient to meet the requirements of Chapter 8 of Title 132 on a timely basis. 3. The monies referred to in Section 2 above shall be maintained by the City Treasurer of Grand Island in a separate account to be known as the Grand Island Area Solid Waste Landfill Closure/Postclosure Care Account of the fund. The Closure/Postclosure Care Account shall be used to pay only for closure and postclosure care of the Grand Island Area Landfill. Approved as to Fonn March 8. 1996 . ()q'r.- . City Attorney I I I 4. The Closure and Postclosure Care Account shall be and remain inviolate against all other claims, including claims of the City of Grand Island or its governing body or the creditors thereof, it being the intent of this Resolution that the mechanism established will provide equivalent protection to a trust fund by ensuring: (a) The assured amount of monies will be available in a timely manner for closure and postclosure care of the Grand Island Area Landfill; and (b) That payments from the Account shall be made by the Treasurer, as required by the Director of Public Works, for the payment of the costs of closure and/or postclosure care of the landfill covered by this Resolution in accordance with the approved closure and/or postclosure plan. 5. Disbursement of monies for closure activities shall be in accordance with Title 132, Chapter 8 and as prescribed in Section 4(b) above. 6. Disbursement of monies for postclosure care shall be in accordance with Title 132, Chapter 8 and as prescribed in Section 4(b) above. 7. The Closure/Postclosure Care Account shall be invested by the Treasurer in the manner provided by law. 8. In the event the Director of the Nebraska Department of Environmental Quality (NDEQ) determines that the City of Grand Island has failed, or is failing, to perform the closure and/or postclosure care activities in accordance with the approved closure and postclosure plans as required by law, the Nebraska Department of Environmental Quality (NDEQ) Director may direct the City Treasurer or Chief Financial Officer to pay from the Closure/Postclosure Care Account sufficient monies to pay the costs of closure and/or postclosure care, who then shall be obligated to use such monies for closure or postclosure care in accordance with the directives of the Nebraska Department of Environmental Quality (NDEQ) Director. 9. The Director of Pubic Works is directed to provide an annual report to the Nebraska Department of Environmental Quality (NDEQ) containing the following information regarding the financial responsibility of the Grand Island Area Landfill: (a) The most recent comprehensive annual financial report that includes the Enterprise Fund and the Governmental Accounting Standards Board (GASB) Statement #18 disclosures: (b) As appropriate revised closure and postclosure care cost estimates; and Approved as to Fonn March 8. 1996 . CSJe . City Attorney -2- I I I (c) A report of the status, including the current balance of the Closure/Postclosure Care Account and where the monies are held; and (d) The most recent "pay-in" amount equivalent to the "pay-in" amount for trust funds to cover the liabilities as detennined by the updated closure and postclosure care cost estimates. Adopted by the City Council of the City of Grand Island, Nebraska on March 11, 1996. Approved as to FOI1ll March 8, 1996 . ('.>Je . City Attorney - 3 - I I I RES 0 L UTI 0 N 96-71 WHEREAS, in 1994, the Nebraska Legislature established the One-Call Notification System Act for the purpose of aiding the public by preventing injury to persons and damage to property and the interruption of utility services resulting from accidents caused by damage to underground facilities; and WHEREAS, a statewide one-call notification center, certified by the State Fire Marshal, shall receive and disseminate information concerning intended excavation in an area where underground facilities exist; and WHEREAS, Section 76-2319, R.S.Supp.1994 authorizes the board of directors of the statewide one-call notification center to select a vendor to provide the notification service, establish a procedure for the members to share the costs of the center, and to do all things necessary to implement the purpose of the center; and WHEREAS, Great Plains One Call Service, Inc., d/b/a Diggers Hotline of Nebraska has been selected by the board of directors to be the vendor for such project; and WHEREAS, Section 76-2318, R.S.Supp.1994, requires the City of Grand Island to become a member of and participate in the statewide one-call notification center. 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 enter into an Agreement with Great Plains One Call Service, Inc., d/b/a Diggers Hotline of Nebraska to provide a notification service as required by state law for excavation in areas where underground facilities exist as set out in the agreement. Adopted by the City Council of the City of Grand Island, Nebraska, March 11, 1996. Approved as to Form . (;:;rc:: March 8, 1996 . Cily Attorney I I I RES 0 L UTI 0 N 96-72 WHEREAS, Oak Ridge Estates, Inc. and Robert Connelly, President, own and operate a mobile home park at 5020 W. Highway 30, AIda, Hall County, Nebraska; and WHEREAS, the ordinances of the City of Grand Island and the laws ofthe State of Nebraska require that the mobile home park be operated under the authority of a permit issued by the City of Grand Island and in compliance with the ordinances of the City of Grand Island and the laws of the State of Nebraska; and WHEREAS, due to the existence of a wide range of violations, of ordinance, codes, and laws no permit has been issued to Oak Ridge Estates, Inc. and Robert Connelly, President, for the year 1996 and the prior permit has expired; and WHEREAS, upon review of the evidence and testimony presented at a public hearing before the City County and Mayor earlier this date, it appears there currently are a wide range of violations of ordinance, codes, and laws in existence at the mobile home park at 5020 W. Highway 30, AIda, Hall County, Nebraska, including but not limited to the following: A. At no time during its ownership of the mobile home park at 5020 W. Highway 30, AIda, Hall County, Nebraska has Oak Ridge Estates, Inc. had a public water supply system permit as required by the Nebraska Department of Health and there appears to be no reasonable likelihood that a permit will be issued in the foreseeable future. B. For the period of September, 1995 through December, 1995, Oak Ridge Estates, Inc. has not had a certified water operator or performed the monthly water testing for the mobile home park as required by the Nebraska Department of Health. C. During January, February, and March, 1996 water samples obtained from the water system serving the mobile home park operated by Oak Ridge Estates, Inc. exceeded the allowable pollutant levels for nitrates. D. During January, February, and March, 1996 water samples obtained from the water system serving the mobile home park operated by Oak Ridge Estates, Inc. exceeded the allowable contaminants for coliform bacteria, including fecal coliform bacteria. E. The Nebraska Department of Health has issued non-acute total coliform violation notices followed by acute total coliform violation notifications to Oak Ridge Estates, Inc. and Robert Connelly requiring certain correction and notification processes therein which have not been performed to date. F. During the period from October, 1995 through March, 1996 there have been repeated instances of sanitary sewer system failure in various areas of the mobile home park operated by Oak Approved as to Form . ~ March 15, 1996 . City Attorney I I I Ridge Estates, Inc. allowing raw sewage to percolate to and accumulate on the surface on various areas of the park. Additionally, the sanitary sewer system, septic tanks, and associated facilities are not sufficient in capacity to meet the requirements of the residents of the park. G. Many of the mobile homes in the mobile home park are connected to the water system using rubber or plastic hoses rather than the proper copper line, and are not insulated or equipped with heat tape to ensure functioning in cold weather. H. Many of the mobile homes in the mobile home park lack seals for their sanitary sewer lines or have sanitary sewer lines which leak raw sewage onto the ground. I. Many of the mobile homes at the mobile home park operated by Oak Ridge Estates, Inc. lack proper skirting, allowing water and sewer lines to freeze in cold weather and increasing the risk of upset in high winds. 1. There is a substantial accumulation of trash, refuse and garbage, and waste materials of various kinds throughout the entire mobile home park operated by Oak Ridge Estates, Inc., including the area in which trash dumpsters are located. K. There are a substantial number of junk vehicles and junk vehicle parts located throughout the mobile home park. WHEREAS, Oak Ridge Estates, Inc., and Robert Connelly, President, have received due notice by officials of the City of Grand Island and the Hall County Health Department concerning the foregoing violations; and WHEREAS, upon failing to correct the violations, notice has been served upon Oak Ridge Estates, Inc. and Robert Connelly, President setting forth wherein the permittee has failed to comply with the ordinances of the City of Grand Island and the laws of the State of Nebraska and citing them to appear before this City Council at 7:00 p.m. on Monday, March 18, 1996 in order to show cause, ifany, why renewal of their permit should be denied; and WHEREAS, upon review of the evidence and testimony at the public hearing scheduled at this date, each of the foregoing violations of ordinances of the City of Grand Island and the State of Nebraska are shown to be well founded and it is contrary to public health, safety, and welfare to allow the continued operation of the mobile home park at 5020 W. Highway 30, Aida, Hall County, Nebraska by Oak Ridge Estates, Inc. and Robert Connelly, President. NOW, THEREFORE, BE IT RESOL YED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The permit to operate a mobile home park at 5020 W. Highway 30, Aida, Hall County, Nebraska by Oak Ridge Estates, Inc. and Robert Connelly, President shall not be renewed and the prior permit for 1995 has expired and is of no force and effect. //~- Approved as to Form . ~ March 15, 1996 . City Attorney -2- I I I 2. Oak Ridge Estates, Inc. and Robert Connelly, President shall forthwith commence procedures to close the mobile home park and shall have it closed and vacated on or before 11 :59 p.m. on Tuesday, April 30, 1996. 3. In the event the mobile home park is not vacated and closed as provided above, the City Attorney is hereby authorized to commence an action at any time after 12:01 a.m. on Wednesday, May 1, 1996 to enforce compliance with this resolution, the ordinances of the City of Grand Island, and the laws of the State of Nebraska. In the interim, the City Attorney, with the consent of the Mayor is authorized to take whatever steps are necessary to protect the public health, safety, and welfare of any person, including particularly inhabitants of the mobile home park in the event an emergency shall arise at the mobile home park prior to 11 :59 p.m. on Tuesday, April 30, 1996. Adopted by the City Council of the City of Grand Island, Nebraska, March 18, 1996. ~LA1~ c/I\ Q~~lnw~1~ Cindy K. C wright, City Clerk - 3 - . /'rfl/ Approved as to Fonn ~ March 15, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-73 WHEREAS, to maintain compliance with emission regulations, the electrostatic precipitator at the Platte Generating Station is used as an emission control device to remove particulate from the combustion gas of the steam generator; and WHEREAS, the electrostatic precipitator typically needs to be cleaned two times per year; and WHEREAS, an inspection scheduled for this spring will determine if the precipitator must be cleaned during the spring outage; and WHEREAS, the City of Grand Island invited bids for Precipitator Cleaning at the Platte Generating Station of the Utilities Department contingent on whether the inspection results conclude that a cleaning is required during the fall outage; and WHEREAS, on February 21, 1996, the bids were received and reviewed; and WHEREAS, W-S Industrial Services, Inc. of Oklahoma City, Oklahoma, submitted a bid in accordance with the terms of the advertisement for bids and all statutory requirements contained therein, said bid being $19,531.00 including sales tax; and WHEREAS, W-S Industrial Services' bid is less than the estimate for this project. 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 Oklahoma City, Oklahoma, in the amount of $19,531.00 including sales tax, which is less than the engineer's estimate, be approved as the lowest responsive bid submitted for the Precipitator Cleaning, and that a contract is hereby directed to be entered into with W-S Industrial Services, Inc. if such cleaning is required by the inspection of the precipitator this spring. Adopted by the City Council of the City of Grand Island, Nebraska, March 25, 1996. ~M1d1tt K1JAfvn,~ Cindy K. wri~t, City Cle Approved as to Fonn · ~ March 21,1996 . City Attorney I I I RES 0 L UTI 0 N 96-74 WHEREAS, the City of Grand Island invited bids for Padmount Switchgear for the Underground Division of the Utilities Department, according to the plans and specifications on file in the office of the Purchasing Division of the Finance Department; and WHEREAS, on March 4, 1996, bids were received, opened and reviewed; and WHEREAS, Wesco Distribution, Inc. of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $36,845.60 including sales tax for four units of Padmounted Switchgear; and WHEREAS, Wesco's bid is less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Wesco Distribution, Inc. of Grand Island, Nebraska, in the amount of $36,845.60 including sales tax for four units of Pad mounted Switchgear be, and the same hereby is, approved as the lowest responsive bid submitted. Adopted by the City Council of the City of Grand Island, Nebraska, March 25, 1996. C~artW~~J:!d- Approved as to Fonn . eqt; I March 21, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-75 WHEREAS, the City of Grand Island invited bids for one Truck with Mounted Articulating Crane for the Water Division of the Utilities Department, according to the plans and specifications on file in the office of the Purchasing Division of the Finance Department; and WHEREAS, on March 11, 1996, bids were received, opened and reviewed; and WHEREAS, Nebraska Peterbilt Ford of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $98,407.80 after trade which includes an optional neutral switch on the transmission; and said project. WHEREAS, Nebraska Peterbilt Ford's bid is less than the engineer's estimate for NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Nebraska Peterbilt Ford of Grand Island, Nebraska, in the amount of $98,407.80 after trade including the optional switch for one 1996 F-800 Ford with Mounted Articulating Crane Model National N-I05 be, and the same hereby is, approved as the lowest responsive bid submitted. Adopted by the City Council of the City of Grand Island, Nebraska, March 25, 1996. c~f~~~ Approved as to Fonn . cp:::: March 21, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-76 WHEREAS, the City of Grand Island invited bids for Restroom Facilities at the Super Cell for the Parks & Recreation Department, according to the plans and specifications on file in the office of the Purchasing Division of the Finance Department; and WHEREAS, on March 11, 1996, bids were received, opened and reviewed; and WHEREAS, Mike Galvan Construction of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $43,248.38 for the restrooms at the Northeast comer of the Super Cell and $44,372.21 for the restrooms at the Southeast comer of the Super Cell; and WHEREAS, Mike Galvan Construction's bid is less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The bid of Mike Galvan Construction of Grand Island, Nebraska, in the amount of $43,248.38 for the Restroom Facility at the Super Cell's Northeast comer be, and the same hereby is, approved as the lowest responsive bid submitted. 2. A contract as required by law and approved by the City Attorney for said project be entered into between the City and said contractor; and that the Mayor be, and hereby is, directed and authorized to execute such contract on behalf of the City of Grand Island. 3. The bid of Mike Galvan Construction of Grand Island, Nebraska, in the amount of $44,372.21 for the Restroom Facility at the Super Cell's Southeast comer be, and the same hereby is, approved as the lowest responsive bid submitted. Such Restroom Facility shall be added to the above-mentioned contract by change order pending verification by the Parks and Recreation Department that sufficient funds are available for such restroom facility. 4. The Mayor be and hereby is authorized to execute Change Order No.1 which includes the Restroom Facility at the Super Cell's Southeast comer if sufficient funds are available for such restroom facility. Approved as to Form . CJl"C March 21, 1996 . City Attorney I I I Adopted by the City Council of the City of Grand Island, Nebraska, March 25, 1996. _~MJ~,)( ~~ Cindy K. wright, City CI k Approved as to Foun , CJrf1::- March 21, 1996 . City Attorney - 2- I I I RES 0 L UTI 0 N 96-77 WHEREAS, the City of Grand Island invited bids for one Pier and one Dock at the Super Cell for the Parks & Recreation Department, according to the plans and specifications on file in the office of the Purchasing Division of the Finance Department; and WHEREAS, on March 13, 1996, bids were received, opened and reviewed; and WHEREAS, Minncor Industries of St. Anthony, Minnesota, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $24,956.00 including freight; and WHEREAS, Minncor Industries' bid is less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Minncor Industries of St. Anthony, Minnesota, in the amount of $24,956.00 including freight for one pier and one dock for the Super Cell be, and the same hereby is, approved as the lowest responsive bid submitted. Adopted by the City Council of the City of Grand Island, Nebraska, March 25, 1996. ~K~~ Cindy K. artwnght, CIty Clerk Approved as to Fonn ,CJ<1'C I March 21, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-78 WHEREAS, the City of Grand Island invited bids for one Bridge at the Super Cell for the Parks & Recreation Department, according to the plans and specifications on file in the office of the Purchasing Division of the Finance Department; and WHEREAS, on March 20, 1996, one bid was received, opened and reviewed; and WHEREAS, Continental Bridge of Alexandria, Minnesota, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $15,885.00 for one 50' clear span bridge; and WHEREAS, Continental Bridge's bid is less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Continental Bridge of Alexandria, Minnesota, in the amount of $15,885.00 for a fifty foot clear span bridge for the Super Cell be, and the same hereby is, approved as the lowest responsive bid submitted. Adopted by the City Council of the City of Grand Island, Nebraska, March 25, 1996. /'1 ~I . //~ Approved as to Fonn . ~ March 21, 1996 . Cily Attorney I I I RES 0 L UTI 0 N 96-79 WHEREAS, the City of Grand Island invited bids for Lincoln Pool Filter System for the Parks & Recreation Department, according to the plans and specifications on file in the office of the Purchasing Division of the Finance Department; and WHEREAS, on March 20, 1996, bids were received, opened and reviewed; and WHEREAS, Neptune Benson of West Warwick, Rhode Island, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $17,485.00; and WHEREAS, Neptune Benson's bid is less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Neptune Benson of West Warwick, Rhode Island, in the amount of $17,485.00 for the Lincoln Pool Filter System equipment be, and the same hereby is, approved as the lowest responsive bid submitted. Adopted by the City Council of the City of Grand Island, Nebraska, March 25, 1996. ~M~t{ ~ Cindy K. artwdght, City erk Approved as to Form . March 21, 1996 I I I RES 0 L UTI 0 N 96-80 WHEREAS, on May 1, 1978, the City of Grand Island entered into a Lease Agreement with the Young Mens Christian Association (YMCA) and the Young Womens Christian Association (YWCA) and the YMCA and YWCA New Building Corporation (NBC), all nonprofit corporations, with respect to the property located north of the vacated alley in Block 53, Original Town, now City of Grand Island, Hall County, Nebraska; and WHEREAS, the parties intend to terminate and release from the Lease Agreement, a rectangular tract of land located in the North Half (Nl/2) of Block Fifty Tree (53), Original Town, now City of Grand Island, Nebraska, more particularly described as follows: Beginning at a point on the north line of the alley right-of-way of Block Fifty Three (53) and Seven (7.0) feet westerly of the west line of vacated Kimball Street; thence running northerly Eighty Five (85.0) feet on a line Seven (7.0) feet from and parallel to the westerly line of vacated Kimball Street; thence westerly One Hundred One (101.0) feet on a line parallel to the northerly alley line; thence southerly a distance of Eighty Five (85.0) feet on a line One Hundred Eight (108.0) feet from and parallel to the westerly line of vacated Kimball Street; thence easterly a distance of One Hundred One (101.0) feet along the northerly alley line to the point of beginning; and WHEREAS, all other terms and conditions of the Lease Agreement shall remain in full force and effect, except that the annual rental shall be amended from $482.84 annually to $430.81. WHEREAS, an Amended Lease Agreement has been prepared outlining the changes to such lease arrangement. 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 enter into an Amended Lease Agreement with the Young Mens Christian Association (YMCA), the Young Womens Christian Association (YWCA), and the YMCA and YWCA New Building Corporation, all nonprofit corporations, for the purpose of releasing a portion of the existing leased property, and revising the annual rental accordingly. Adopted by the City Council of the City of Grand Island, Nebraska, March 25, 1996. tu1~ 1< ~Ak~ Cindy . Cartwright, Cit Clerk Approved as to Fonn . ~ March 21, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-81 WHEREAS, on May 1, 1978, the City of Grand Island entered into a Lease Agreement with the Young Mens Christian Association (YMCA) and the Young Womens Christian Association (YWCA) and the YMCA and YWCA New Building Corporation (NBC), all nonprofit corporations, with respect to property located north of the vacated alley in Block 53, Original Town, now City of Grand Island, Hall County, Nebraska; and WHEREAS, the YMCA seeks to improve and develop an expanded facility which will provide recreational, athletic, and other areas of interest associated with the YMCA on certain real property located north of the vacated alley in Block 53, Original Town, now City of Grand Island, Hall County, Nebraska; and WHEREAS, the City proposes to lease to the YMCA in furtherance of said plan, the following tract ofland for a term of eighty-one (81) years commencing May 1, 1996: Lots One (1), Two (2), Three (3), and Four (4), all in Block Fifty Three (53), and the west Thirty Six (36.0) feet of Lot Four (4), Block Fifty Two (52), Original Town, now City of Grand Island, and vacated Kimball Street north of the vacated alley in Blocks Fifty Two (52) and Fifty Three (53), all in Hall County, Nebraska; and WHEREAS, the YMCA agrees to pay the City an annual rental of $430.81 for such leased property. WHEREAS, a Lease Agreement has been prepared outlining the terms and conditions of such lease arrangement. 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 enter into a Lease Agreement with the Young Mens Christian Association (YMCA), a nonprofit corporation, for the purpose of leasing certain real property to develop an expanded facility as set out in the agreement. Adopted by the City Council of the City of Grand Island, Nebraska, March 25, 1996. ~k~;J- Cindy K. artwrlght, City lerk Approved as to Form . ~ March 21, 1996 City Attorney I I I RES 0 L UTI 0 N 96-82 WHEREAS, an electrical service easement is required by the City of Grand Island, Nebraska from Meadowlark Estates, Inc., a Nebraska corporation, for the purpose of providing electrical service to a new lot in Heavenly Haven Subdivision; and WHEREAS, a public hearing was held on March 25, 1996, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of Lot One (1), Meadowlark Estates Second Subdivision, Hall County, Nebraska; the centerline of the sixteen (16.0) foot wide easement and right-of-way being more particularly described as follows: Beginning at a point on the Southerly line of Lot One (1), Meadowlark Estates Second Subdivision, being two hundred ninety three (293.0) feet West of the southeast comer of said Lot One (1); thence N 45000'00" W (assumed bearing), a distance of eighty four and eighty five hundredths (84.85) feet to a point on the northerly line of said Lot One (1). The above-described easement and right-of-way containing a total of 0.031 acres, more or less, as shown on the plat dated 2/28/96, marked Exhibit" A", attached hereto and incorporated herein by this 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 an electrical service easement from Meadowlark Estates, Inc., a Nebraska corporation, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, March 25, 1996. cf~~~~~~ Approved as to Form , CQ6 March 21, 1996 . City Attorney ....~ ~\) ~.... 9 \s\.,t>- "....~' " ' ".... \..0 ,~, s<;"C' N. LINE LOT 1 MEADOWLARK EST. 2ND SUB. 1339.0' 1339.0' SE CORNER LOT 1 MEADOWLARK EST. 2ND SUB. 1-- ~.so 00. 00.. ~ .~ """....c9 \S. , S. LINE LOT 1 MEADOWLARK EST. 2ND SUB. ~ INDICATES 16' WIDE ELECTRICAL SERVICE EASEMENT LOT 1 MEADOWLARK ESTA TES SECOND SUBDIVISION LEGEND I I ~ ~ I 33~3' "t'J 90000'00" W, 293.0' I 33'(33' I I ~ c5 I I I crrr OP = GRAND . ISLAND UTILITIBS DBP AR TMBNT EXHIBIT "A" DRN. BY: K.J.M. DATE: 2/28/96 SCALE: 1"=200' FILE: 32119 I I I RES 0 L UTI 0 N 96-83 WHEREAS, Street Improvement District No. 1199 was created by Ordinance No. 8156 on February 12, 1996; and WHEREAS, notice of the creation of such street improvement district was published in the Grand Island Independent on February 20, 1996, February 27, 1996 and March 5, 1996, in accordance with the provisions of Section 16-667.01, RRS.1943; and WHEREAS, Section 16-667.01, RRS.1943, provides that if the owners of record title representing more than 50% of the front footage of the property abutting upon the streets, avenues, or alleys, or parts thereof which are within such proposed district shall file with the City Clerk within twenty days from the first publication of said notice written objections to street improvement district, said work shall not be done and the ordinance shall be repealed; and WHEREAS, the protest period ended on March 11, 1996, and no protests had been filed as of that time against the creation of such district; and NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that insufficient protests having been filed with the City Clerk against the creation of Street Improvement District No. 1199, such district shall be continued and constructed according to law. Adopted by the City Council of the City of Grand Island, Nebraska, March 25, 1996. ~JJl&iit. i{ f!>>Jv, F Cindy K. artwnght, CIty Clerk /'Jm- Approved as to Form . ~ March 21, 1996 . Cily Attorney I I I RES 0 L UTI 0 N 96-84 WHEREAS, on June 12, 1995 by Resolution 95-152, the City of Grand Island approved the subdivision agreement and plat for Raymond Burl Industrial Park West Subdivision; and WHEREAS, the Subdivision Agreement was recorded with the Hall County Register of Deeds on July 28, 1995; and WHEREAS, the Subdividers have requested that the Subdivision Agreement be amended pertaining to the provision of water and sanitary sewer to the subdivision. 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 amend the Raymond Burl Industrial Park West Subdivision Agreement pertaining to the provision of water and sanitary sewer to the subdivision. Adopted by the City Council of the City of Grand Island, Nebraska, March 25, 1996. ~ f\ tMIVJ j1J-. Cindy K. Cartwright, City Clerk Approved as to Form . ~ March 21, 1996 City Attorney I I I RES 0 L UTI 0 N 96-85 WHEREAS, the Mayor and Council of the City of Grand Island, Nebraska, through the authority of Section 24-10 of the Grand Island City Code, is authorized to establish fees for the use and/or reservation of the City's park areas and recreational facilities; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. The following fees and hours of operation are hereby established for any person or group for the use and/or reservation of the municipally-owned tennis complex effective March 12, 1996 through May 31, 1996: Pa~~holder Family Single (Adult) RacquetballOnly (plus court costs) Unlimited Racquetball (no court costs) Full-time Student Eee $160.00 110.00 52.50 105.00 22.00 Rate Schedule Indoor Tennis Courts, per hour, singles Indoor Tennis Courts, per hour, doubles Student Standby, per hour Outdoor Tennis Courts, per person/per hour Racquetball Courts, per hour Nonpassholder Fee Surcharge, per person/per hour Maximum Charge Eee $13.00 15.50 7.00 2.00 4.00 4.50 Batting Cage, per person/per hour (Minimum Charge $2.50) Baseball/Softball Court Use, per hour (Includes batting cage) 2.50 15.50 +$1.00 per person Hours of operation for the municipally-owned tennis complex through May 31, 1996, shall be Monday through Friday, 9:00 a.m. to 10:00 p.m.; Saturday, 9:00 a.m. to 6:00 p.m.; and Sunday from 1:00 p.m. to 6:00 p.m. The tennis complex will be closed April 7, 1996 and May 27, 1996. Approved as to Form . aJ5 March 21,1996 . ~ I I I 2. The following fees and hours of operation are hereby established for any person or group for the use and/or reservation of the municipally-owned tennis complex for the period June 1, 1996 through August 31, 1996: Rate Srhedllle Outdoor Tennis Courts, per person/per hour Outdoor Tennis Courts, unlimited play (members only) Eee 2.00 20.00 Indoor Tennis Courts, (singles and doubles) per hour Racquetball Courts, per hour 13.00 4.00 Batting Cage, per person/per hour (Minimum Charge $2.50) Baseball/Softball Court Use, per hour (Includes batting cage) 2.50 15.50 +$1.00 per person Hours of operation for the municipally-owned tennis complex from June 1, 1996 through August 31, 1996, shall be Monday through Friday, 8:00 a.m. to 5:00 p.m.; closed Saturdays and Sundays, and closed July 4, 1996. 3. 31, 1996. Nonpassholder fee surcharges will be suspended from June 1, 1996 through August 4. The Parks and Recreation Director shall establish fees for items not listed above. 5. Resolution 95-314 pertaining to fees at the municipally-owned tennis complex shall be rescinded as of the effective date of this resolution. Adopted by the City Council of the City of Grand Island, Nebraska, March 25, 1996. ~ K (!t1Ai~J~ Cindy K. Cartwright, City Clerk - 2 - I I I RES 0 L UTI 0 N 96-86 WHEREAS, it has been determined in regard to the Platte Generating Station that certain modifications in the work to be performed with respect to the Distributed Control and Information System Equipment (DCIS) are necessary; and WHEREAS, such modifications have been approved by Black & Veatch, project engineers, and have been incorporated into Change Order No.3; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be and hereby is authorized to execute Change Order No.3 which includes the following: Change Order No.3: Additional Bailey Field Service Time ............................. 20,890.00 Additional Bailey Field Service Travel - Round Trips . . . . . . . . . . . . . . . . . . . . 4,000.00 The net cost of Change Order No.3 is $24,890.00. The cost of such contract modifications is provided for in the budget for the project. Adopted by the City Council of the City of Grand Island, Nebraska, March 25, 1996. Ci~~~~ Approved as to FornI' c:J.(f'C March 21, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-87 WHEREAS, on January 23, 1995, by Resolution 95-25, the City of Grand Island approved an agreement with the Nebraska Department of Roads for the funding of the State Street Hiker/Biker Trail; and WHEREAS, on May 8, 1995, by Resolution 95-120, the City of Grand Island concurred with the Nebraska Department of Roads to award the bid for the paving of such hiker/biker trail to Diamond Engineering Company, Inc.; and WHEREAS, it has been determined in regard to the work to be performed by Diamond Engineering, that a change is necessary; and WHEREAS, such change has been incorporated into Change Order No.1; and WHEREAS, Change Order No.1 increases the cost of this project by $15,106.01. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be and hereby is authorized to execute Change Order No. 1 which includes the following: Change Order No.1: Earthwork Measured in Embankment [1030.00] .... . . . . . . . . . . . . . . . . .. 15,106.01 Adopted by the City Council of the City of Grand Island, Nebraska, March 25, 1996. ci~~f:~/~{;kJ- . /1..-n:::: Approved as to Form ~ March 21, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-88 WHEREAS, pursuant to Article III of Chapter 17 of the Grand Island City Code for reason of the failure of the owners, agents, occupants, or persons in possession, charge, or control of lots, tracts, or parcels of land in the City to comply with the notices of the City Council in regard to the cutting and removing of weeds and other rank growth of vegetation, such weeds and other rank growth of vegetation were caused to be removed by the City, and the actual expenses thereof have been audited and paid by the City; and WHEREAS, the owners, agents, occupants, or persons in possession, charge, or control of lots, tracts, or parcels of land whereon such weeds and other rank growth of vegetation were caused to be cut by the City are in default of payment of the expenses and costs incurred by the City therefor; and WHEREAS, the Finance Department for the City has reported the expenses and costs of such weed cutting to the City Council and recommends that the City Council sit as a Board of Equalization to assess the expenses and costs thereof to the respective lots, tracts, or parcels of land. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. That the report of the Finance Department for the City pertaining to the cutting of weeds and other rank growth of vegetation is hereby accepted; 2. That the City Council sit as a Board of Equalization to determine the benefits for such weed cutting on April 22, 1996 at 7:00 p.m.; 3. That the City Clerk give notice as required by Section 16-707, RRS. 1943, by one publication in the Grand Island Daily Independent that the City Council will sit as a Board of Equalization on the date and time set forth above, at least ten days prior thereto; and, further, that the City Clerk, within five days after the date of publication of the above notice, send by U.S. mail, a copy of the published notice to each and every party appearing to have a direct legal interest in such proceeding whose name and post office address are known, in accordance with the provisions of Section 25-520.01, RR.S. 1943. Adopted by the City Council of the City of Grand Island, Nebraska, March 25, 1996. Approved as to Form . ~ March 21, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-89 WHEREAS, the City of Grand Island, Nebraska, is an eligible unit of a general local government authorized to file an application under the Housing and Community Development Act of 1974 as amended, for Small Cities Community Development Block Grant Program, and Cranston-Gonzalez National Affordable Housing Act of 1990 (HOME Program) funds distributed by the Department of Economic Development through the Affordable Housing Program; and WHEREAS, the City of Grand Island, Nebraska, has obtained its citizens' comments on community development and housing needs; and has conducted public hearings upon the proposed application and received favorable public comment respecting the application which is for an amount of $175,000 for downpayment/HOP; and NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be authorized and directed to proceed with the formulation of any and all documents, contracts or other memoranda between the City of Grand Island and the Nebraska Department of Economic Development so as to effect application for and acceptance of the grant application. Adopted by the City Council of the City of Grand Island, Nebraska, March 25, 1996. ~ ~~(bI- Cindy K. wri t, City Cler . /"'~.- Approved as to FOml ~ March 21, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-90 WHEREAS, the City of Grand Island, Nebraska, is an eligible unit of a general local government authorized to file an application under the Housing and Community Development Act of 1974 as amended, for Small Cities Community Development Block Grant Program; and WHEREAS, the City of Grand Island, Nebraska, has obtained its citizens' comments on community development and housing needs; and has conducted public hearings upon the proposed application and received favorable public comment respecting the application which is for an amount of $340,000 for right-of-way acquisition, public facilities (sidewalks) and street improvements; and WHEREAS, the City is required to provide a 25% match of the total project costs. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be authorized and directed to proceed with the formulation of any and all documents, contracts or other memoranda between the City of Grand Island and the Nebraska Department of Economic Development so as to effect application for and acceptance of the grant application. Adopted by the City Council of the City of Grand Island, Nebraska, March 25, 1996. &r~ I{ &h&thd-- Cindy K. rtwrigftt, City Clerk Approved as to Form · caz::; March 21, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-91 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that in order to provide for a coordinated response to a disaster or emergency in Hall County, the City of Grand Island as well as the other city and villages of Hall County, the Grand Island City Council deems it advisable and in the best interests of the community and Hall County to approve the Grand Island-Hall County Local Emergency Operations Plan. Adopted by the City Council of the City of Grand Island, Nebraska, March 25, 1996. ~ ~{iJ.,4.1li"TY\JI../ Cindy K.. art ght, CIty Clerk Approved as to Form . CflI::;i I March 21, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-92 WHEREAS, the City of Grand Island has contracted with Blue Cross/Blue Shield (BC/BS) for its employee health insurance program since August 1, 1988; and WHEREAS, on November 27, 1995 by Resolution 95-324, the City of Grand Island approved the proposal of Mammel & Associates, Incorporated to provide consulting services to develop a self-insured health program for the City of Grand Island; and WHEREAS, as a result of such consulting services, Mamme1 & Associates submitted a proposal to the City recommending the conversion of the existing Blue Cross/Blue Shield conventional insurance program to the Blue Cross/Blue Shield self insurance program effective May 1, 1996; and WHEREAS, the change in insurance programs will not affect employee health insurance coverage; and WHEREAS, an Administrative Services Agreement setting out the terms and conditions of such Self Funding Plan has been reviewed and approved; and WHEREAS, such Administrative Services Agreement requires the appointment of a Health Care Plan Administrator; and WHEREAS, it is recommended that the Personnel Director be appointed as such administrator; and WHEREAS, Section 48-443 R.R.S.1943, as amended, requires every public employer to establish a safety committee to adopt and maintain an effective written injury prevention program; and WHEREAS, it is recommended that a City Risk Management Committee comprised of management and non-management employees be formed to comply with the requirements of Section 48-443 R.R.S. 1943, as amended, as well as to address employee health insurance programs and other related personnel issues. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. That the proposal submitted by Blue Cross/Blue Shield to convert the City's insurance to the BC/BS self insurance program be, and hereby is, accepted. Approved as to Fonn . March 22,1996 . Ci Attorney I I I 2. The Mayor be, and hereby is, authorized to terminate the current health insurance contract with Blue Cross/Blue Shield effective May 1, 1996. 3. The Mayor be, and hereby is, authorized to execute the Administrative Service Agreement for the Self Funding Plan effective May 1, 1996. 4. The Personnel Director be, and hereby is, appointed as the Health Care Plan Administrator. 5. The City of Grand Island form a Risk Management Committee, subject to the requirements of Section 48-443 R.R.S. 1943, as amended. Adopted by the City Council of the City of Grand Island, Nebraska, March 25, 1996. ~J! ~~ Cindy K. artwtight, City erk Approved as to Fonn . March 22, 1996 2 I I I RES 0 L UTI 0 N 96-93 WHEREAS, street right-of-way is required by the City of Grand Island, Nebraska from Monfort, Inc., a Delaware corporation, for the purpose of enlarging the intersection at Swift Road and Stuhr Road to accommodate truck traffic at this location in conjunction with the paving of Swift Road; and WHEREAS, a public hearing was held on March 25, 1996, for the purpose of discussing the proposed acquisition of street right-of-way through a part of Lot Forty Six (46), Industrial Addition to the City Of Grand Island, Hall County, Nebraska, more particularly described as follows: Beginning at a point on the West line of Lot Forty Six (46), Industrial Addition, said point being Seventy (70.0) feet south of and Thirty Three (33.0) feet east of the northwest comer of the Southwest Quarter (SW1A) of Section Fourteen (14), Township Eleven (11) North, Range Nine (9) West of the 6th P.M., said point also being the Intersection of the south line of Swift Road and the east line of Stuhr Road; thence east on the south line of Swift Road a distance of Twenty (20.0) feet; thence southwesterly on a line to a point Twenty (20.0) feet south of the intersection of the south line of Swift Road and the east line of Stuhr Road; thence north on the east line of Stuhr Road a distance of Twenty (20.0) feet to the point of beginning; as shown on the plat dated March 6, 1996, marked Exhibit "A" and 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 street right-of-way from Monfort, Inc., a Nebraska corporation, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, March 25, 1996. f)Jl~K~~ Cindy K. artwftght, City lerk Approved as to Form . ~ March 21, 1996 . City Attorney I 3X3' ~ N. \0/. CORNER LOT 46 INDUSTRIAL ADD N.\o/. CORNER OF S.\o/. 1/4 SECTION 14-11-9 POINT OF BEGINNING OUTFALL 330' - - R SwIFT - -, DITCH~ R RD, <P 46 S~ ~ 47 ~ N I ~~ 330' 33' 33' I ex ~ 69 ~ 68 W I I E X H I BIT II A II - AREA ACQUIRED FROM MONFORT INC. CITY OF GRAND ISLAND I NEBR. ENGINEERING DEPARTMENT ~LAT TO ACCOMPANY DE~-l I ~PAtF 1*=\0[1' I.D.C. 3/6/96 L__ I I I RES 0 L UTI 0 N 95-94 WHEREAS, the Community Development Department of the City of Grand Island was awarded a Community Development Block Grant under the 1995 CDBG Program; and WHEREAS, the grant provides funding to acquire substandard dwellings under the voluntary acquisition program; and WHEREAS, property located at 1024 East 4th Street was offered to the City under the Voluntary Acquisition Program; said property being more particularly described as Lot Ten (10), Block Thirteen (13), Evans Addition to the City of Grand Island, Hall County, Nebraska; and WHEREAS, the appraised value of the property is $7,700; and WHEREAS, after acquisition of the property, it is intended that the structure presently existing on this property will be demolished and the lot cleared before offering the lot for redevelopment. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City's Community Development Department be, and hereby is, authorized to take the steps necessary to acquire the above- identified property located at 1024 East 4th Street at an amount of $7,700.00 through a Community Development Block Grant. Adopted by the City Council of the City of Grand Island, Nebraska, March 25, 1996. 0>>v\Bvv /'01.... ~ Approved as to Fonn . ~ March 21, 1996 . City Attorney I I I RES 0 L UTI 0 N 95-95 WHEREAS, the Community Development Department of the City of Grand Island was awarded a Community Development Block Grant under the 1995 CDBG Program; and WHEREAS, the grant provides funding to acquire property under the voluntary acquisition program; and WHEREAS, property located at 618 East 12th Street was offered to the City under the Voluntary Acquisition Program; said property being more particularly described as Lot Seven (7), Block One (1), George Loan's Subdivision, City of Grand Island, Hall County, Nebraska; and WHEREAS, the appraised value of the property is $3,500. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City's Community Development Department be, and hereby is, authorized to take the steps necessary to acquire the above- identified property located at 618 East 12th Street at an amount of $3,500.00 through a Community Development Block Grant. Adopted by the City Council of the City of Grand Island, Nebraska, March 25, 1996. ~\~~A- Cindy K. art . ght, Ci Clerk Approved as to Form March 21, 1996 .~ . City Attorney I I I RES 0 L UTI 0 N 96-96 WHEREAS, certain movie theaters in Grand Island have recently been showing movies consisting predominantly of scenes of extreme graphic violence and human death; and WHEREAS, such movies are being marketed for viewing by teenagers and young adults; and WHEREAS, violence is a serious social problem in Grand Island resulting in injuries to individuals and costs to society for law enforcement, medical care, and loss of work time; and WHEREAS, such glorification of violence and human death in movies implies that such violent behavior is acceptable and may encourage more violent behavior by those who view such movies. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. Violent behavior in any form is not acceptable in Grand Island, and should be condemned. 2. The Mayor and City Council shall call upon local movie theater owners and managers to voluntarily refrain from showing movies which depict extreme graphic violence. 3. The Mayor and City Council shall call upon local community leaders and organizations to speak out against violence and the showing of graphically violent movies. 4. The Mayor, City Council, and the Council on Youth Violence shall call upon parents of minor children to be aware of the nature of the movies attended by their children and to counsel and advise their children regarding violent movies of this nature. Adopted by the City Council of the City of Grand Island, Nebraska, March 25, 1996. C0:K~~l,~~ Approved as to Form. CQ'1::- March 21, 1996 . Cily Attorney I I I RES 0 L UTI 0 N 96-97 WHEREAS, Doug D. Axford and Sheila K. Axford, husband and wife, as owners, have caused to be laid out into lots a certain tract of land comprising a part of the Northeast Quarter (NEIA) and all of Lots Twenty Two (22) and Twenty Five (25), Hidden Lakes Subdivision Number Four, all in Section Thirteen (13), Township Eleven (11) North, Range Nine (9) West of the 6th P.M., in Hall County, Nebraska, under the name of AXFORD SUBDIVISION, and have caused a plat thereof to be acknowledged by them; and WHEREAS, such subdivision was approved by the Regional Planning Commission on April 3, 1996; and " WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No. 2 in Hall County, Nebraska, as required by Section 19-943 R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owners and the City of Grand Island; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement hereinbefore described, be, and hereby is, approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the plat of AXFORD SUBDMSION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. Adopted by the City Council of the City of Grand Island, Nebraska on April 8, 1996. Approved as to Form . ~ April 5, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-98 WHEREAS, Bill L. Eppert and Patricia A. Eppert, husband and wife, and Troy E. Eppert and Karl L. Eppert, husband and wife, as owners, have caused to be laid out into a lot a certain tract of land comprising all of Lot One (1), Eppert Subdivision and a part of the Northeast Quarter of the Southeast Quarter (NEIA SE1A), all in Section Twenty Four (24), Township Eleven (11) North, Range Nine (9) West of the 6th P.M., in Hall County, Nebraska, under the name of EPPERT SECOND SUBDIVISION, and have caused a plat thereof to be acknowledged by them; and WHEREAS, such subdivision was approved by the Regional Planning Commission on April 3, 1996; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of Northwest High School, District No. 82 and to the Board of Education of School District No. 28 in Hall County, Nebraska, as required by Section 19-923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owners and the City of Grand Island; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement hereinbefore described, be, and hereby is, approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the plat of EPPERT SECOND SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. Adopted by the City Council of the City of Grand Island, Nebraska on April 8, 1996. Approved as to Form . eg-z:::: April 5, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-99 WHEREAS, Jeffrey Oaks Inc., a Nebraska corporation, as owner, has caused to be laid out into lots a certain tract of land comprising a part of the Southeast Quarter of the Northeast Quarter (SEIA NEIA), and a part of Lot Two (2), Sunset Eighth Subdivision, all in Section Eleven (11), Township Eleven (11) North, Range Ten (10) West of the 6th P.M., in the City of Grand Island, Hall County, Nebraska, under the name of JEFFREY OAKS FIFTH SUBDIVISION, and has caused a plat thereof to be acknowledged by it; and WHEREAS, such subdivision was approved by the Regional Planning Commission on April 3, 1996; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No.2 in Hall County, Nebraska, as required by Section 19-943 R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owner and the City of Grand Island; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement hereinbefore described, be, and hereby is, approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the plat of JEFFREY OAKS FIFTH SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. Adopted by the City Council ofthe City of Grand Island, Nebraska on April 8, 1996. , /?r::TJ .- Approved as to Form ~ April 5, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-100 WHEREAS, Ted Robb, and Gary Carothers, as owners, have caused to be laid out into lots certain tracts of land comprising all of Lots Nine (9) through Sixteen (16), inclusive, Block One (1), all of Lots Ten (10) through Eighteen (18), inclusive, Block Two (2), all of Lots One (1) through Seven (7), inclusive, Block Five (5), and all of Lots One (1) through Eight (8), inclusive, Block Six (6), all being in Roush Subdivision in the City of Grand Island, Hall County, Nebraska, under the name of MURRY SUBDIVISION and have caused a plat thereof to be acknowledged by them, containing a dedication of the easements to public service utilities and the streets to the public forever; and WHEREAS, such subdivision was approved by the Regional Planning Commission on March 6, 1996; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No.2 in Hall County, Nebraska, as required by Section 79-4,151, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owners and the City of Grand Island; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement hereinbefore described, be, and hereby is, approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the plat of MURRY SUBDIVISION as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. Adopted by the City Council of the City of Grand Island, Nebraska, April 8, 1996. ~t<&tlvt\~ Cindy K. C , right,\city Clerk 6 Approved as to Form . ~ April 5, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-101 WHEREAS, the Nebraska Department of Roads has determined that a west bound left turn lane and better drainage is necessary at the intersection of Highway 30 and Grant Street; and WHEREAS, the project would include the removal of an island, the addition of an inlet to improve drainage and a left turn lane for west bound traffic; and WHEREAS, the estimated cost of this project is $40,000; and WHEREAS, the City would be responsible for 20% or approximately $8,000 of the cost of the improvement; and WHEREAS, it is anticipated that the State would let bids for the project in August of 1996; and , WHEREAS, this project is provided for in the City's One and Six Year Street Improvement Program. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the agreement by and between the City and the Nebraska Department of Roads for street improvements at the intersection of Highway 30 and Grant Street be, and hereby is approved; and that the Mayor be, and hereby is, authorized to sign such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, April 8, 1996. .,/?d"J"-- Approved as to Form '-'7 L.- AprilS, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-102 WHEREAS, the City of Grand Island invited bids for one new Commercial Out Front Turf Mower for the Parks Division of the Parks and Recreation Department, according to the plans and specifications on file in the office of the Park Maintenance Division of the Parks and Recreation Department; and WHEREAS, on March 18, 1996, bids were received, opened and reviewed; and WHEREAS, Greenline Equipment Inc. of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $16,982 for a John Deer Model F925 Front Mount Mower with additional options; and WHEREAS, Greenline Equipment's total adjusted bid with options is less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the total adjusted bid of Greenline Equipment Inc. of Grand Island, Nebraska, in the amount of $16,982.00 for a John Deer Model F925 Front Mount Mower with options be, and the same hereby is, approved as the lowest responsive bid submitted. Adopted by the City Council of the City of Grand Island, Nebraska, April 8, 1996. &ndA r< &x1%1~ Cindy K. C'tWright, City Clerk- Approved as to Form . ~ AprilS, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-103 WHEREAS, the City of Grand Island invited bids for Asphalt Maintenance Project 96-AC-l for the Engineering Division of the Public Works Department, according to the plans and specifications on file in the office of the City Engineer; and WHEREAS, on April 1, 1996, bids were received, opened and reviewed; and WHEREAS, J.LL. Asphalt Paving Company Inc. of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $154,189.86; and WHEREAS, J.LL. Asphalt Paving Company's bid is less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOL YED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The bid of J.LL. Asphalt Paving Company Inc. of Grand Island, Nebraska, in the amount of $154,189.86 for Asphalt Maintenance Project 96-AC-lbe, and the same hereby is, approved as the lowest responsive bid submitted. 2. That a contract as required by law for said project be entered into between the City and said contractor; and that the Mayor be, and hereby is, directed and authorized to execute such contract on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, April 8, 1996. ~1~KC,m~/~ Cindy K. C. wright: City ClerkJ Approved as to Fonn April 5, 1996 .~ . City Attorney I I I RES 0 L UTI 0 N 96-104 WHEREAS, the Department of Environmental Quality regulations require litter to be picked up at the Landfill at the end of each work day, and more often if necessary; and WHEREAS, the Solid Waste Disposal Superintendent has coordinated a contract with Associated Staffing Inc. of Grand Island, Nebraska, to provide litter pick-up services; and WHEREAS, the Associated Staffing Inc. contract includes labor reimbursement at $9.12 per hour, with an anticipated total contract cost of $7,587.84. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to sign on behalf of the City of Grand Island, the contract by and between the City and Associated Staffing Inc. of Grand Island, Nebraska, to provide litter pickup services at the City's landfill. Adopted by the City Council of the City of Grand Island, Nebraska, April 8, 1996. Approved as to Fonn . ~ AprilS, 1996 · City Attorney I I I RES 0 L UTI 0 N 96-105 WHEREAS, the City of Grand Island invited bids for Slurry Seal Project 96-SS-1 for the Engineering Division of the Public Works Department, according to the plans and specifications on file in the office of the City Engineer; and WHEREAS, on April I, 1996, bids were received, opened and reviewed; and WHEREAS, Monarch Oil, Inc. of Omaha, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $108,541.19; and WHEREAS, Monarch Oil's bid is less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The bid of Monarch Oil, Inc. of Omaha, Nebraska, in the amount of $108,541.19 for Slurry Seal Project 96-SS-1 be, and the same hereby is, approved as the lowest responsive bid submitted. 2. That a contract as required by law for said project be entered into between the City and said contractor; and that the Mayor be, and hereby is, directed and authorized to execute such contract on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, April 8, 1996. 0M~K~.~ Cindy K. C wrigKr, City Cler ' . Approved as to Fonn AprilS, 1996 · t:Jr;Fl5 . City Attorney I I I RES 0 L UTI 0 N 96-106 WHEREAS, the City of Grand Island invited bids for Mechanical Socket Meters for the Electric Line Division of the Utilities Department, according to the plans and specifications on file in the office of the Purchasing Division of the Finance Department; and WHEREAS, on March 20, 1996, bids were received, opened and reviewed; and WHEREAS, Dutton Lainson of Hastings, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $76.60 for each mechanical socket meter; and WHEREAS, Dutton Lainson's total bid is less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Dutton Lainson of Hastings, Nebraska, in the total amount of $15,320.00 plus sales tax for 200 mechanical socket meters be, and the same hereby is, approved as the lowest responsive bid submitted. Adopted by the City Council of the City of Grand Island, Nebraska, April 8, 1996. (~AvJ Cindy K. Approved as to Fonn . ~ AprilS, 1996 . Cily Attorney I I I RES 0 L UTI 0 N 96-107 WHEREAS, UtiliCorp Energy Solutions of Omaha, Nebraska, has expressed an interest in supplying natural gas fuel to the City of Grand Island Burdick Station Power Plant; and WHEREAS, a form of contract has been approved by the City Attorney and Utili Corp Energy Solutions. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to sign on behalf of the City of Grand Island, the contract by and between the City and UtiliCorp Energy Solutions of Omaha, Nebraska, to provide natural gas fuel for the Burdick Station Power Plant. Adopted by the City Council of the City of Grand Island, Nebraska, April 8, 1996. Approved as to Form . C3<f"2.:7 AprilS, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-108 WHEREAS, National Fuel Marketing Company has expressed an interest in supplying natural gas fuel to the City of Grand Island Burdick Station Power Plant; and WHEREAS, a form of contract has been approved by the City Attorney and National Fuel Marketing Company. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to sign on behalf of the City of Grand Island, the contract by and between the City and National Fuel Marketing Company to provide natural gas fuel for the Burdick Station Power Plant. Adopted by the City Council of the City of Grand Island, Nebraska, April 8, 1996. ~~ ~)1;hA'~jI--- Cindy K. wright, City CI . Approved as to FOlUl . cq-z;: AprilS, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-109 WHEREAS, the City has been requested to provide funding for the Hall County Handi Bus operated by Senior Citizens Industries, Inc., to facilitate transit service for the elderly and handicapped population; and WHEREAS, the City is authorized under ~16-255 and ~13-801, et. seq. of the Nebraska statutes to enter into a contract for the provision of services for the elderly; and WHEREAS, it has been recommended that the City enter into an agreement with the County of Hall, a body politic and corporate, for the funding of the Hall County Handi Bus; and ' WHEREAS, the City wishes to provide funding for such Handi Bus in the amount of $3,105. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to sign on behalf of the City of Grand Island, an agreement by and between the City and the County of Hall, a body politic and corporate, to provide funding of the Hall County Handi Bus in the amount of $3,105. Adopted by the City Council of the City of Grand Island, Nebraska, April 8, 1996. Approved as to Fontl . ~ AprilS. 1996 . Cily Attorney I I I RES 0 L UTI 0 N 96-110 WHEREAS, an Interlocal Cooperation Agreement creating the Grand Island Area Solid Waste Agency between the City of Grand Island, Nebraska and Hall County, Nebraska was approved by Ordinance No. 7850 enacted on August 10, 1992; and WHEREAS, the Grand Island Area Solid Waste Agency acquired and operates a solid waste disposal facility located approximately fifteen miles west of the City of Grand Island; and WHEREAS, Husker Highway, from the westerly boundary of the City to said solid waste disposal facility is used as a primary haul route for trucks transporting solid waste to the facility; and WHEREAS, a number of trucks transporting solid waste to the facility exceed the weight limits allowed by state law, causing excessive damage to Husker Highway; and WHEREAS, the County of Hall, a body corporate and politic, the City of Grand Island, a municipal corporation, and the Grand Island Area Solid Waste Agency, desire to enter into an agreement to adopt a solid waste disposal service fee schedule to allow a surcharge fee to be added to the regular service fee for any truck arriving at the facility weighing in excess of the amount permitted by state law; and WHEREAS, surcharge fees collected would be paid to the County and utilized for repairs to and maintenance of Husker Highway by the County; and WHEREAS, a proposed Interlocal Cooperation Agreement has been reviewed and approved by the City Attorney. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to sign on behalf of the City of Grand Island, the Interlocal Cooperation Agreement between the City of Grand Island, the County of Hall, and the Grand Island Area Solid Waste Agency, in accordance with the terms of the agreement. Adopted by the City Council of the City of Grand Island, Nebraska, April 8, 1996. Approved as to Fonn . ~ AprilS, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-111 WHEREAS, the City of Grand Island approved the installation of city entrance signage at various entrance locations to the city; and WHEREAS, it has been proposed to place a sign at the Central Nebraska Regional Airport; and WHEREAS, the Hall County Airport Authority has agreed to the placement of such signage on its property; and WHEREAS, a proposed license Agreement between the City of Grand Island and the Hall County Airport Authority has been reviewed and approved by the City Attorney. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to sign on behalf of the City of Grand Island, the license Agreement between the City and the Hall County Airport Authority for the placement of city entrance signage on property at the Central Nebraska Regional Airport. Adopted by the City Council of the City of Grand Island, Nebraska, April 8, 1996. . ~." Approved as to Fonn ~ AprilS, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-112 WHEREAS, groundwater in the northwest area of Grand Island has become contaminated by RDX and other components as the result of operations which occurred at the Cornhusker Ammunition Plant in Hall County, Nebraska; and WHEREAS, the Army Corps of Engineers intends to construct and operate a facility on the Cornhusker Army Ammunition Plant location to reduce or eliminate the contaminates in the "RDX plume" located in northwest and northern Grand Island; and WHEREAS, such project will require the construction of extraction wells, underground pipelines, and water treatment facilities to pump out contaminated groundwater, treat it, and dispose of it into the Platte River; and WHEREAS, such project will require placement of underground pipelines in city street right-of-ways; and WHEREAS, a proposed License Agreement between the City of Grand Island, the County of Hall, Nebraska, and the United States of America, Army Corps of Engineers has been reviewed and approved by the City Attorney outlining the mutual duties, responsibilities and rights of the parties. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to sign on behalf of the City of Grand Island, the License Agreement between the City, the County of Hall, Nebraska, and the United States Army Corps of Engineers for the design, construction, operation and maintenance of a water pipeline which will be placed in certain street right-of-ways in the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, April 8, 1996. . /1J:T)"": Approved as to Form ~ AprilS, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-113 WHEREAS, the City Engineer of the. City of Grand Island has issued his Certificate of Final Completion for Sanitary Sewer District 479T in the Jeffrey Oaks Subdivision area, certifying that Diamond Engineering Co. of Grand Island, Nebraska, under contract dated March 31, 1995, has completed such project according to the terms, conditions, and stipulations for such improvements; and WHEREAS, the City Engineer recommends the acceptance of the final completion; and WHEREAS, the Mayor concurs in the City Engineer's recommendations; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. That the Engineer's Certificate of Final Completion of Sanitary Sewer District 479T be, and hereby is, confirmed; 2. The Costs of Engineering in the amount of $5,998.86 be credited to Account No. 100.130.04516 from Account No. 530.00.53088.05608; 3. That a warrant be issued from Account No. 530.00.53088.05608 in the amount of $3,321.81 payable to Diamond Engineering Co. for the amount due the contractor; 4. That the City Council sit as a Board of Equalization on May 6, 1996 to determine the connection charge to be collected from abutting property before any connection is permitted to this sanitary sewer main. Adopted by the City Council of the City of Grand Island, Nebraska, April, 1996. " /1;yt-- Approved as to Fonn . /'...J(1t::: AprilS, 1996 · l':liY Attorney I I I RES 0 L UTI 0 N 96-115 WHEREAS, an utility easement is required by the City of Grand Island, Nebraska from Diamond Plastics Corporation, a Delaware corporation, for the purpose of extending an overhead distribution line and adding a padmount transformer for expansion and addition of new electric load; and WHEREAS, a public hearing was held on April 22, 1996, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of the North Half of the Southwest Quarter (Nl/2 SWIA) of Section Twenty Four (24), Township Eleven (11) North, Range Ten (10) West of the 6th P.M., Grand Island, Hall County, Nebraska; the southerly line of the sixteen (16.0) foot wide easement and right-of-way being more particularly described as follows: Beginning at the northeast corner of Lot Twenty Seven (27); Reuting's First Subdivision; thence westerly, along the northerly line of said Lot Twenty Seven (27) Reuting's First Subdivision and the northerly line of Lot Two (2), Bick's Third Subdivision, a distance of Four Hundred Forty Five (445.0) feet; said easement and right-of-way containing a total of 0.16 acres more or less, as shown on the plat dated 4/3/96, attached hereto, marked Exhibit "A", 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 an utility easement from Diamond Plastics Corporation, a Delaware corporation, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, April 22, 1996. ~~&A~ Cindy K. Ca wnght, CIty Clerk Approved as to Fornl . ~ April 19, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-116 WHEREAS, an utility easement is required by the City of Grand Island, Nebraska from Ralph Cynova, a single person, to allow a private sanitary sewer connection with the City's sewer main; and WHEREAS, a public hearing was held on April 22, 1996, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of the East Half (E1/z) of Lot Two (2), Block Seven (7), College Addition to West Lawn, in the City of Grand Island, Hall County, Nebraska; the centerline of the twelve (12.0) foot wide easement and right- of-way being more particularly described as follows: Beginning at the northeast corner of said East Half (El/z) of Lot Two (2); thence running southerly along the east line of said East Half (E1/Z) of Lot Two (2), a distance of Twenty Eight (28.0) feet, to the actual point of beginning; thence running westerly parallel with and Twenty Eight (28.0) feet south of the north line of said East Half (E1/Z) of Lot Two (2), to a point on the West line of said East Half (E1/Z) of Lot Two (2), and the point of termination, said tract containing 0.02 acres more or less, as shown on the land survey attached hereto, marked Exhibit "A", 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 an utility easement from Ralph Cynova, a single person, on the above- described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, April 22, 1996. ~~~.~ Approved as to Fonll . ~ April 19, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-117 WHEREAS, the City of Grand Island, the County of Hall, and the Grand Island Area Solid Waste Agency approved, adopted and executed an Interlocal Agreement, the purpose of which was to adopt a solid waste disposal service fee schedule to allow a surcharge fee to be added to the regular service fee for any truck arriving at the solid waste disposal facility weighing in excess of the amount permitted by state law; and WHEREAS, surcharge fees collected would be paid to the County and utilized for reconstruction, repair, and maintenance of Husker Highway by the County; and WHEREAS, such surcharge fees have been negotiated between the City of Grand Island and the County of Hall. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Grand Island Area Solid Waste Agency landfill charge fee schedule attached hereto setting forth surcharges to be imposed for overweight loads as provided therein effective from and after May 6, 1996, be and hereby is, approved. Adopted by the City Council of the City of Grand Island, Nebraska, April 22, 1996. ~ ~ &Ah1 rvvf- Cindy K. Car rign, CIty Clerk , /?....,.,.... Approved as to Fonn ~ Apri119, 1996 . City Attorney I Landfill Weight Restrictions Fee Schedule Effective May 6, 1996 Overweight Amount Surcharge o - 2,000 lb. First Offense o - 2,000 lb. Second Offense w/i 90 days 2,001 - 3,999 lb. 4,000 - 5,999 lb. 6,000 - 7,999 lb. 8,000 - 9,999 lb. 10,000 - plus Warning (no surcharge) $50 $75 $100 $200 $300 $500 I I Approved as to Fornl . ~ April 19, 1996 . City Attorney - 2- I I I RES 0 L UTI 0 N 96-118 WHEREAS, the City of Grand Island invited bids for Rogers #2 High Pressure Pump Variable Frequency Drive for the Utilities Department, Platte Generating Station, according to the plans and specifications on file in the office of the Purchasing Division of the Finance Department; and WHEREAS, on April 11, 1996, bids were received, opened and reviewed; and WHEREAS, Hupp Electric Motors of Cedar Rapids, Iowa, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $28,911.50 including sales tax; and WHEREAS, Hupp Electric Motors' bid is less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Hupp Electric Motors of Cedar Rapids, Iowa, in the amount of $28,911.50 including sales tax for Rogers #2 High Pressure Pump Variable Frequency Drive be, and the same hereby is, approved as the lowest responsive bid submitted. Adopted by the City Council of the City of Grand Island, Nebraska, April 22, 1996. Ci~~h~~~ Approved as to Ponn . ~ April 19, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-119 WHEREAS, the City of Grand Island invited bids for Portable Vibration Analyzer for the Utilities Department, Platte Generating Station, according to the plans and specifications on file in the office of the Purchasing Division of the Finance Department; and WHEREAS, on March 18, 1996, bids were received, opened and reviewed; and WHEREAS, Entek Scientific Corporation of St. Paul, Minnesota, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $36,950 plus sales tax; and WHEREAS, Entek's bid is less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Entek Scientific Corporation of St. Paul, Minnesota, in the amount of $36,950 plus sales tax for portable vibration analyzer be, and the same hereby is, approved as the lowest responsive bid submitted. Adopted by the City Council of the City of Grand Island, Nebraska, April 22, 1996. &rW0:;- f!\&A fM {g. Cindy K. Cartwright, City Clerk Approved as to Fornl . ~ April 19, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-120 WHEREAS, the City of Grand Island invited bids for S&C Switches and Miscellaneous Electrical Items for the Line and Underground Division of the Utilities Department, according to the plans and specifications on file in the office of the Purchasing Division of the Finance Department; and WHEREAS, on April 10, 1996, bids were received, opened and reviewed; and WHEREAS, Wesco of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the extended amount of $24,960 plus sales tax for two types of S&C switches; and WHEREAS, Wesco's extended bid and the low bids for the remaining items is less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Wesco of Grand Island, Nebraska, in the extended amount of $24,960 plus sales tax for two types of S&C Switches be, and the same hereby is, approved as the lowest responsive bid submitted. Adopted by the City Council of the City of Grand Island, Nebraska, April 22, 1996. &41dtt ~ &kln~ Cindy K. C twr ht, City C erk Approved as to Fonn . CJ?7:::; Apri119, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-121 WHEREAS, the City's Transfer Station currently receives electrical power from the Southern Nebraska Rural Public Power District (SNRPPD) via a transformer on the southeast portion of the property; and WHEREAS, an office building at the Transfer Station scheduled for construction this year will receive electrical power from a second transformer on the western portion of the property; and WHEREAS, SNRPPD is the sole source of electrical power in the district in which the Transfer Station is located; and WHEREAS, SNRPPD has submitted a service agreement for the supply of electrical power from the second transformer; and WHEREAS, the annual minimum charge for electrical service is $150, and the actual charge for service is based on the following monthly energy rates: First 50 KWH or less Next 50 KWH Next 200 KWH Balance $9.50 .113 .077 , .039 in Winter and .057 in Summer WHEREAS, the agreement also includes a $2,310 construction contribution prior to the installation of SNRPPD's electrical facilities. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to sign on behalf of the City of Grand Island, the service agreement by and between the City and Southern Nebraska Rural Public Power District (SNRPPD), to provide electrical power to the office building at the City's Transfer Station as set out in the agreement. Adopted by the City Council of the City of Grand Island, Nebraska, April 22, 1996. Approved as to Fonn . ~ April 19, 1996 . City Attorney I RESOLUTION 96-122 WHEREAS, the City Council, by authority of Section 22-77 of the Grand Island City Code, may prohibit or fix a time limit for parking vehicles in or on public streets, public property, or a portion thereof; and WHEREAS, on October 9, 1967, the City Council approved by Resolution, a 2- hour parking restriction for parking on Elm Street between the alley north of Third Street to Fourth Street; and WHEREAS, a request has been made to provide for diagonal parking on the west side of Elm Street from North Front Street to Fourth Street, and to provide for diagonal parking on the east side of Elm Street From North Front Street to the alley north of North Front Street; and WHEREAS, a request has also been made to prohibit parking on the east side of Elm Street from Fourth Street to the alley north of North Front Street. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: I 1. That the portion of resolution approved on October 9, 1967 approving a 2-hour parking restriction for parking on Elm Street between the alley north of Third Street to Fourth Street which is inconsistent with this resolution be, and hereby is, repealed and rescinded. 2. 24-hour diagonal parking along the west side of Elm Street from North Front Street to Fourth Street is hereby established and approved. 3. 2-hour diagonal parking along the east side of Elm Street from North Front Street to the alley north of North Front Street is hereby established and approved. 4. Parking is prohibited along the west side of Elm Street from the alley north of North Front Street to Fourth Street. 5. The Street Department is directed to post signs and paint curbs to designate the above parking restrictions. Adopted by the City Council of the City of Grand Island, Nebraska, April 22, 1996. I lruvtJ0t;: K Wtf;v,' ,(l:SI . Cindy K. Cartwright, City Clerk Approved as to Foml April 19, 1996 . CJt!1C . City Altomey I I I RESOLUTION 96-123 WHEREAS, Desiree Johnson was employed by the City of Grand Island, Nebraska; and WHEREAS, Ms. Johnson was injured in a defensive tactics class at the Law Enforcement Training Center while attempting to obtain her certification to become a police officer for the City of Grand Island; and WHEREAS, Ms. Johnson filed a Worker's Compensation claim against the City of Grand Island for such injuries; and WHEREAS, the City of Grand Island and Ms. Johnson have negotiated a settlement of such worker's compensation claim; and WHEREAS, a proposed agreement has been approved by Ms. Johnson and has been reviewed and approved by the City Attorney in resolution of such matter. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The Agreement by and between the City of Grand Island and Desiree Johnson to settle the worker's compensation claim against the City, and release the City from all pending claims or future claims arising from Ms. Johnson's employment with the City of Grand Island be, and hereby is, approved. 2. The Mayor is hereby authorized to sign such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, April 22, 1996. Cindy K. Approved as to Fonn . ~ April 19, 1996 Cily !tomey I I I RES 0 L UTI 0 N 96-124 WHEREAS, Friends of Fonda, an area group, has requested the U.S. Postal Service to issue a postage stamp in honor of the late Henry Fonda, a Grand Island native; and WHEREAS, such group is asking for local assistance in supporting such endeavor; and WHEREAS, in the event the U.S. Postal Service grants such request for the issuance of a Henry Fonda postage stamp, the group hopes to have a first-day issue at the Grand Island post office for such stamp. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island hereby urges the U.S. Postal Service to issue a series of Henry Fonda commerative stamps with a first-day issue in Grand Island, Nebraska. Adopted by the City Council of the City of Grand Island, Nebraska, April 22, 1996. ~..~ ~ &klvl;(yvf Cindy K. C rtwrig t, City Clerk ~ Approved as to Fonn . ();;10" April 19, 1996 City Attorney I I I RES 0 L UTI 0 N 96-125 WHEREAS, in accordance with Section 32-58 of the Grand Island City Code, the Public Works Department advised property owner Burlington Northern Railroad by letter dated March 20, 1996, that public sidewalks adjacent to its property are not in place contiguous on the East side of Plum Street from 18th Street to 20th Street; and WHEREAS, Burlington Northern Railroad failed to construct public sidewalks within the time required; and NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that it is determined that the necessity exists for a sidewalk district to be formed by ordinance as required by law for the construction of public sidewalks contiguous along the east side of Plum Street from 18th Street to 20th Street because of the failure of the property owner to construct such sidewalk. BE IT FURTHER RESOLVED that the ordinance creating such sidewalk district be enacted, and that the costs of construction of such sidewalk district be assessed to abutting property owners as required by law. Adopted by the City Council of the City of Grand Island, Nebraska on May 6, 1996. 0M Approved as to Form. ~ May 7, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-126 WHEREAS, FRED F. MEHRING TRUST, the HELEN M. MEHRING TRUST, the NANCY A. ERWIN TRUST, the CHRISTIAN S. MEHRING TRUST, the ELIZABETH A. ERWIN TRUST and DONALD D. MEHRING, a married person, as owners, have caused to be laid out into a lot a certain tract of land comprising all of Lot One (1), Conestoga North Tenth Subdivision in the City of Grand Island, Hall County, Nebraska, under the name of CONESTOGA NORTH ELEVENTH SUBDIVISION, and have caused a plat thereof to be acknowledged by them; and WHEREAS, such subdivision was approved by the Regional Planning Commission on May 1, 1996; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No.2 in Hall County, Nebraska, as required by Section 19-923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owners and the City of Grand Island; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement hereinbefore described, be, and hereby is, approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the plat of CONESTOGA NORTH ELEVENTH SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. Adopted by the City Council of the City of Grand Island, Nebraska on May 6, 1996. Ci~~/~~'~ Approved as to Form . t::fI"l:; May 2, 1996 . Cily Attorney I I I RES 0 L UTI 0 N 96-127 WHEREAS, Thomas L. Anderson, a single person, Donald S. Roush and Marlene C. Roush, husband and wife, and Michael D. Roush, a single person, as owners, have caused to be laid out into lots a certain tract of land comprising parts of Lots Two (2), Three (3), and Four (4) Island; and part of the Northeast Quarter of the Southwest Quarter (NEIA SWIA); all in Section Twenty Seven (27), Township Eleven (11) North, Range Nine (9) West of the 6th P.M., in Hall County, Nebraska, under the name of FIRETHORNE ESTATES SUBDIVISION, and have caused a plat thereof to be acknowledged by them; and WHEREAS, such subdivision was approved by the Regional Planning Commission on May 1, 1996; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No.2 in Hall County, Nebraska, as required by Section 19-923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owners and the City of Grand Island; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement hereinbefore described, be, and hereby is, approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the plat of FIRETHORNE ESTATES SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. Adopted by the City Council of the City of Grand Island, Nebraska on May 6, 1996. ~~~e~ . /'4) r Approved as to Fonn ~ May 2, 1996 City Attorney I I I RES 0 L UTI 0 N 96-128 WHEREAS, Goodwin Construction Co., as owner, has caused to be laid out into lots a certain tract of land comprising all of Fractional Lot One (1), Fractional Block Seven (7), John W. Lamberts Addition, all of Fractional Lot One (1), Fractional Block Two (2), Evans Addition, and the westerly half of Vacated Evans Street lying adjacent to said Fractional Lot One (1), Fractional Block Seven (7), John W. Lamberts Addition, and Fractional Lot One (1), Fractional Block Two (2), Evans Addition, all in the City of Grand Island, Hall County, Nebraska, under the name of LINCOLN SUBDIVISION, and has caused a plat thereof to be acknowledged by it; and WHEREAS, such subdivision was approved by the Regional Planning Commission on May 1, 1996; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No.2 in Hall County, Nebraska, as required by Section 19-923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owner and the City of Grand Island; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement hereinbefore described, be, and hereby is, approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the plat of LINCOLN SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. Adopted by the City Council of the City of Grand Island, Nebraska on May 6, 1996. cm~~,~~J0r Approved as to Fonn , mr May 2, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-129 WHEREAS, Milan E. Timm, as owner, has caused to be laid out into a lot a certain tract of land comprising a part of the Southwest Quarter of the Northwest Quarter (SW1,4 SW1,4), of Section Five (5), Township Ten (10) North, Range Nine (9) West of the 6th P.M. in Hall County, Nebraska, under the name ofTIMM'S SUBDIVISION, and has caused a plat thereof to be acknowledged by him; and WHEREAS, such subdivision was approved by the Regional Planning Commission on May 1, 1996; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No.3 in Hall County, Nebraska and to the Board of Education of Northwest High School, District No. 82 in Hal County, Nebraska, as required by Section 19- 923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owner and the City of Grand Island; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement hereinbefore described, be, and hereby is, approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the plat of TIMM'S SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. Adopted by the City Council of the City of Grand Island, Nebraska on May 6, 1996. c\~g~~ Approved as to Fonn , C~ May 2, 1996 CIty Attorney .. I I I RES 0 L UTI 0 N 96-130 WHEREAS, Abundant Life Christian Center, a Non Profit Nebraska Corporation, as owner, has caused to be laid out into lots a certain tract of land comprising a part of the Northeast Quarter of the Southeast Quarter (NEl,4 SEtA) of Section Thirteen (13), Township Eleven (11) North, Range Ten (10) West of the 6th P.M., in the City of Grand Island, Hall County, Nebraska, under the name of WEIS ACRES SUBDIVISION, and has caused a plat thereof to be acknowledged by it; and WHEREAS, such subdivision was approved by the Regional Planning Commission on May 1, 1996; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No.2 in Hall County, Nebraska, as required by Section 19-923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owner and the City of Grand Island; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement hereinbefore described, be, and hereby is, approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the plat of WEIS ACRES SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. Adopted by the City Council of the City of Grand Island, Nebraska on May 6, 1996. ~W~~~k~ Approved as to Form . ~ May 2, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-131 WHEREAS, on April 22, 1996, by Resolution 96-122, the City Council approved parking restrictions for Elm Street between North Front Street and Fourth Street; and WHEREAS, such resolution contained an error for the parking prohibition on Elm Street from the alley north of North Front Street to Fourth Street; and WHEREAS, such prohibition should be for the east side, not the west side, of Elm Street from the alley north of North Front Street to Fourth Street; and WHEREAS, such resolution should be amended to reflect this correction. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the parking restrictions approved by Resolution 96-122 on April 22, 1996 should have read: 1. That the portion of resolution approved on October 9, 1967 approving a 2-hour parking restriction for parking on Elm Street between the alley north of Third Street to Fourth Street which is inconsistent with this resolution be, and hereby is, repealed and rescinded. 2. 24-hour diagonal parking along the west side of Elm Street from North Front Street to Fourth Street is hereby established and approved. 3. 2-hour diagonal parking along the east side of Elm Street from North Front Street to the alley north of North Front Street is hereby established and approved. 4. Parking is prohibited along the east side of Elm Street from the alley north of North Front Street to Fourth Street. 5. The Street Department is directed to post signs and paint curbs to designate the above parking restrictions. Adopted by the City Council of the City of Grand Island, Nebraska, M~ C~ City Cle Approved as to Form . cqr:;- May 2, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-132 BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to sign the Labor Agreement by and between the City of Grand Island and the International Brotherhood of Electrical Workers, Local No. 1597, AFL-CIO, for the period August 1, 1995 through September 30, 1998. Adopted by the City Council of the City of Grand Island, Nebraska, May 6, 1996. c~~,~e~ Approved as to Form . t:!IfJ:::: May 2, 1996 . City Attorney I I I . TIllS SPACE RESERVED FOR REGISTER OF DEEDS. RES 0 L UTI 0 N 96-133 BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the special benefits as determined by Resolution 96-BE-3 shall not be levied as special assessments but shall be certified by this resolution to the Register of Deeds, Hall County, Nebraska, pursuant to Section 16-6,103, R.R.S. 1943. A connection fee in the amount of the benefit identified below accruing to each property in the district shall be paid to the City of Grand Island at the time such property becomes connected to the sanitary sewer. No property benefited as determined by this Resolution shall be connected to the sanitary sewer until the connection fee is paid. The connection fees collected shall be paid into the fund from which construction costs were made to replenish such fund for the construction costs. According to the front foot and area of the respective lots, tracts, and real estate within such Sanitary Sewer District No. 479T, such benefits are the sums set opposite the several descriptions as follows: NAME OESC.RTPTTON A MOTTNT Freeman E. & Shirley J. Bottorf $3,308.36 Pt. Of NWl,4 of Section 12-11-10; Beginning at a point on the west line of said NW l,4, said point being 875.0 feet north ofthe SW corner of said NWl,4; thence north along the west line of said NWl,4, a distance of 145.0 feet; thence easterly and parallel to the south line of said NWl,4 a distance of 300.0 feet; thence southerly and parallel to the west line of said NWl,4 a distance of 145.0 feet; thence westerly and parallel to the south line Approved as to Fonn . ~ May 2, 1996 . City Attorney I I I Phillip J. & Sheila Vandewalle PhillipJ.&SheilaVandewalle Phillip J. & Sheila Vandewalle Jerome Niedfelt Jerome Niedfelt TOTAL of said NW~ a distance of 300.0 feet to the point of beginning. Pt. OfNW~ of Section 12-11-10; Beginning at a point on $6,616.72 the west line of said NW iA, said point being 390.0 feet north of the SW corner of said NWiA; thence north along the west line of said NWiA, a distance of 290.0 feet; thence easterly and parallel to the south line of said NW~ a distance of 300.0 feet; thence southerly and parallel to the west line of said NWiA a distance of 290.0 feet; thence westerly and parallel to the south line of said NWiA a distance of 300.0 feet to the point of beginning. Pt. Of NW~ of Section 12-11-10; Beginning at a point on $3,308.36 the west line of said NWiA, said point being 680.0 feet north of the SW corner of said NWiA; thence north along the west line of said NWiA, a distance of 145.0 feet; thence easterly and parallel to the south line of said NW iA a distance of 300.0 feet; thence southerly and parallel to the west line of said NWiA a distance of 145.0 feet; thence westerly and parallel to the south line of said NWiA a distance of 300.0 feet to the point of beginning. Pt. Of NWiA of Section 12-11-10; Beginning at a point on $3,308.36 the west line of said NW iA, said point being 245.0 feet north of the SW corner of said NWiA; thence north along the west line of said NWiA a distance of 145.0 feet; thence easterly and parallel to the south line of said NWiA a distance of 300.0 feet; thence southerly and parallel to the west line of said NWiA a distance of 145.0 feet; thence westerly and parallel to the south line of said NW iA a distance of 300.0 feet to the point of beginning. Pt. Of NWiA of Section 12-11-10; Beginning at a point on $1,140.81 the west line of said NWiA, said point being 825.0 feet north of the SW corner of said NW iA; thence north along the west line of said NWiA, a distance of 50.0 feet; thence easterly and parallel to the south line of said NWiA a distance of 300.0 feet; thence southerly and parallel to the west line of said NWiA a distance of 50.0 feet; thence westerly and parallel to the south line of said NWiA a distance of 300.0 feet to the point of beginning. Pt. Of NWiA of Section 12-11-10; Beginning at a point on $9,158.45 the west line of said NW iA, said point being 1020.0 feet north of the SW corner of said NW iA; thence north along the west line of said NWiA, a distance of 401.4 feet; thence easterly and parallel to the south line of said NWiA a distance of 300.0 feet; thence southerly and parallel to the west line of said NWiA a distance of 401.4 feet; thence westerly and parallel to the south line of said NWiA a distance of 300.0 feet to the point of beginning. $26,841.06 Approved as to Form , ~ May 2, 1996 . City Attorney - 2 - I I I Adopted by the City Council of the City of Grand Island, Nebraska, May 6, 1996. Ci~~~~~ Approved as to Form . ~ May 2, 1996 . CIty Attorney - 3 - I I I RES 0 L UTI 0 N 96-134 WHEREAS, the City of Grand Island invited bids for Water Main District 418T for the Engineering Division of the Utilities Department, according to the plans and specifications on file in the office of the Purchasing Division of the Finance Department; and WHEREAS, on April 30, 1996, bids were received, opened and reviewed; and WHEREAS, Diamond Engineering Company of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $384,075.97; and WHEREAS, Diamond Engineering's bid is less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Diamond Engineering Company of Grand Island, Nebraska, in the amount of $384,075.97 for Water Main District 418T be, and the same hereby is, approved as the lowest responsive bid submitted. BE IT FURTHER RESOLVED, that a contract as required by law for said project be entered into between the City and said contractor; and that the Mayor be, and hereby is, directed and authorized to execute such contract on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, May 6, 1996. c~~~~~ Approved as to Fonn . ~~ May 2, 1996 . ciiY XU:ey I I I RES 0 L UTI 0 N 96-135 WHEREAS, the City of Grand Island invited bids for Building Additions to Electric Service Building and Phelps Control Center for the Utilities Department, according to the plans and specifications on file; and WHEREAS, on April 25, 1996, bids were received, opened and reviewed; and WHEREAS, Tri Valley Builders, Inc. of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $903,000; and WHEREAS, Tri Valley Builders' bid is less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Tri Valley Builders, Inc. of Grand Island, Nebraska, in the amount of $903,000 for building additions at the Electric Service Center and Phelps Control Center be, and the same hereby is, approved as the lowest responsive bid submitted. BE IT FURTHER RESOLVED, that a contract as required by law for said project be entered into between the City and said contractor; and that the Mayor be, and hereby is, directed and authorized to execute such contract on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, May 6, 1996. Approved as to Form . t:J4l::: May 2,1996 . City Attorney I I I RES 0 L UTI 0 N 96-136 WHEREAS, the City of Grand Island invited bids for Water Treatment Chemicals for the Utilities Department, Platte Generating Station, according to the plans and specifications on file in the office of the Purchasing Division of the Finance Department; and WHEREAS, on April 24, 1996, bids were received, opened and reviewed; and WHEREAS, Western Water Management, Inc. of North Kansas City, Missouri, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $2.40/lb of Cooling Water System chemicals and $2.38/lb of Cycle Water System chemicals; which results in an estimated bi-annual total of $16,369.52 including sales tax; and WHEREAS, Wester Water Management's bid is less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Western Water Management, Inc. of North Kansas City, Missouri, in the total evaluated amount of $16,369.52 including sales tax be, and the same hereby is, approved as the lowest responsive bid submitted. Adopted by the City Council of the City of Grand Island, Nebraska, May 6, 1996. Ci~ri~~~F Approved as to Form . c.;;r::::. May 2, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-137 WHEREAS, the City of Grand Island invited bids for Substation Batteries and Battery Chargers for the Utilities Department, Phelps Control Center, according to the plans and specifications on file in the office of the Purchasing Division of the Finance Department; and WHEREAS, on April 30, 1996, bids were received, opened and reviewed; and WHEREAS, Ash Battery Systems of Omaha, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $23,940 including sales tax for the specified batteries and battery chargers, plus $979 including sales tax if the rack replacement is required; and WHEREAS, Ash Battery Systems' bid is less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Ash Battery Systems of Omaha, Nebraska, in the amount of $23,940 including sales tax for the specified batteries and battery chargers, plus $979 including sales tax if the rack replacement is required be, and the same hereby is, approved as the lowest responsive bid submitted. Adopted by the City Council of the City of Grand Island, Nebraska, May 6, 1996. Ci~~~~ Approved as to Form . ~pr:- May 2, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-138 WHEREAS, due to the de-regulation of the nations electric industry, new and different methods of doing electric energy and capacity sales are emerging, and the number of potential business partners for Grand Island is increasing; and WHEREAS, Enron Power Marketing, Inc. has proposed a contract with the City of Grand Island which would allow the City to purchase and sell electric energy and capacity with Enron; and WHEREAS, a proposed Bilateral Enabling Agreement has been agreed to by the parties. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to sign on behalf of the City of Grand Island, the Bilateral Enabling Agreement between the City and Enron Power Marketing, Inc. for the purpose of purchasing, selling or exchaning electric energy and capacity. Adopted by the City Council of the City of Grand Island, Nebraska, May 6, 1996. cm~~~~ Approved as to Form . ~ May 2, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-139 WHEREAS, on March 11, 1996, by Resolution 96-71, the City of Grand Island entered into an Agreement with Great Plains One Call Service, Inc., d/b/a Diggers Hotline of Nebraska to provide notification services concerning intended excavation in an area where underground facilities exist; and WHEREAS, it is necessary to amend such agreement to clarify and supplement certain provisions with respect to the addresses to which notices under the Agreement are to be given in writing and addresses for billing purposes; and WHEREAS, a proposed Supplemental Agreement has been agreed to by the parties. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to sign on behalf of the City of Grand Island, the Supplemental Agreement between the City and Great Plains One Call Service, Inc., d/b/a Diggers Hotline of Nebraska for the purpose identified above. Adopted by the City Council of the City of Grand Island, Nebraska, May 6, 1996. ~F\~~ Cindy K. C wright, City Clerk ~~<'" Approved as to Form . ~ May 2, 1996 . Cily Attorney I I I RESOLUTION 96- 140 WHEREAS, the Mayor and City Council find there is an emergency at the Super Cell due to unexpected erosion and deterioration along the south and a portion of the east shoreline; and WHEREAS, delay in dealing with the problem will result in additional financial costs and irreparable physical damage to the Super Cell due to erosion by wind, water, and wave action; and WHEREAS, it is in the public interest to act quickly to proceed with covering the south and a portion of the east shoreline with rip rap; and WHEREAS, preliminary estimates indicate that the cost of the project will be approximately $25,000; and WHEREAS, it is appropriate to deal with this emergency by proceeding under Section 27-13 of the Grand Island City Code (1988 ed.) and declare and authorize an emergency procurement procedure; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Parks and Recreation Department and Purchasing Department are authorized to proceed with the project to place rip rap on approximately 1,750 feet of shore line on the south and a portion of the east sides of the Super Cell and that a contract to perform this project may be based upon informal quotes in lieu of the formal bidding process. Adopted by the City Council of the City of Grand Island, Nebraska, May 6, 1996. ~. ~f\ Approved as to Form . ~ May 9, 1996 . City Attorney I RES 0 L UTI 0 N 96-141 WHEREAS, the Utilities Department has negotiated and submitted proposed leases for the 1996 crop year for its crop and hayland; and WHEREAS, the Utilities Department recommends the approval of the leases. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the following leases be, and hereby are, approved and the Mayor is authorized to sign the leases on behalf of the City: Property Ten:mt Acres Rentf'A1 Rent Sh~re Landfill Site William J. Cure 170 + /- $2,000 Cash Acres Platte Valley Industrial Larry Knuth 95.2 +/- $1,370.00Cash Park Acres & 40% Alfalfa Platte Generating Roger Krolikowski 225 + /- 40 % Alfalfa Station Site Acres 50% Prnirie Hay I Northwest Portion Kenneth Clausen 115 +/- 50% Prnirie Hay City Well Field Acres Southwest Portion Larry Knuth 520 +/- 50% Prnirie Hay City Well Field Acres East Portion Jack Webb 650 +/- $500.00 Cash & City Well Field Acres 50% Prnirie Hay Adopted by the City Council of the City of Grand Island, Nebraska, May 20, 1996. I .,Ad?.... Approved as to Forni . ~ May 17, 1996 . City Attorney I I I RESOLUTION 96-142 WHEREAS, on March 7, 1994 by Resolution 94-059, the City of Grand Island approved a contract with Natkin & Company for the Wastewater Treatment Plant Expansion construction; and WHEREAS, it has been determined that certain modifications in the work to be performed by Natkin & Company, as well as clarifications in the specifications are necessary; and WHEREAS, such modifications and clarifications have been approved by CH2M Hill, project engineers, and have been incorporated into Change Order No.8; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be and hereby is authorized to execute Change Order No.8 which includes the following: Change Order No.8: Minor Electrical Changes [WCD-091 (CR-139)] . . . . . . . . . . . . . . . . . . . . . . . . . . 7,000.00 Power to CL2/S02 Vacuum Regulators [WCD-093 (CR-149)] . . . . . . . . . . . . . . . . . . . . N/A Sampler, UPS, ATS Electrical Changes [WCD-094 (CR-155)] . . . . . . . . . . . . . . . . . . 432.00 Claims/Liquidated Damages Negotiated Settlement [WCD-095 (CR-156)] ....... (47,711.00) Adjustment of Cash Allowances [WCD-096 (CR-157)] . . . . . . . . . . . . . . . . . .. (336,969.00) Acceptance of Defective Work [WCD-097 (CR-158)] ..................... (5,000.00) Mixed Liquor Pump Station Handrail Changes [FO-053 (CR-141)] . . . . . . . . . . . . . . . . . N/ A Miscellaneous I&C Changes [FO-054 (CR-151)] ............................ N/A Primary Clarifier Slide Gate Installation [FO-055 (CR-148)] . . . . . . . . . . . . . . . . . . . . . N/ A Scrubber Start Signal Change [FO-056 (CR-153)] ........................... N/ A Remote Terminal Unit (RTU) No.4 and 5 Change [FO-057 (CR-154)] . . . . . . . . . . . . . . N/A The result of Change Order No. 8 is a total deduct of $382,248. Adopted by the City Council of the City of Grand Island, Nebraska, May 20, 1996. Approved as to Fonn . ~ May 17, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-143 WHEREAS, a utility easement is required by the City of Grand Island, Nebraska from Clark Bros. Transfer, Inc., a Nebraska corporation, for the purpose of having access to install, upgrade, maintain, and repair power appurtenances, including lines and transformers; and WHEREAS, a public hearing was held on May 20, 1996, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of Lot Two (2), Clark Bros. Subdivision, in the City of Grand Island, Hall County, Nebraska; the ten (10.0) foot wide easement and right-of-way being more particularly described as follows: The southerly ten (10.0) feet of Lot Two (2), Clark Bros. Subdivision, in the City of Grand Island, Hall County, Nebraska; said easement and right-of-way containing a total of 0.289 acres more or less, as shown on the plat dated 5/13/96, attached hereto, marked Exhibit "A", 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 utility easement from Clark Bros. Transfer, Inc., a Nebraska corporation, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, May 20, 1996. ~vt UA'~ ,~ Cindy K. Ca . /W><' Approved as to Form ~ May 17, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-144 WHEREAS, a utility easement is required by the City of Grand Island, Nebraska from David E. Wortman and Janet K. Wortman, husband and wife, for the purpose of having access to install, upgrade, maintain, and repair power appurtenances, including lines and transformers; and WHEREAS, a public hearing was held on May 20, 1996, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of Lot Three (3), Raymond Burl Industrial Park West Subdivision, in the City of Grand Island, Hall County, Nebraska; the ten (10.0) foot wide easement and right-of-way being more particularly described as follows: The northerly ten (10.0) feet of Lot Three (3), Raymond Burl Industrial Park West Subdivision, in the City of Grand Island, Hall County, Nebraska; said easement and right-of-way containing a total of 0.289 acres more or less, as shown on the plat dated 5/13/96, attached hereto, marked Exhibit "A", 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 utility easement from David E. Wortman and Janet K. Wortman, husband and wife, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, May 20, 1996. Approved as to Fonn . t:::f1"'C May 17, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-145 WHEREAS, the City of Grand Island invited bids for Tree Trimming Contract 96- TT -1 for the Electric Line Division of the Utilities Department, according to the plans and specifications on file in the office of the Purchasing Division of the Finance Department; and WHEREAS, on May 15, 1996, bids were received, opened and reviewed; and WHEREAS, D & M Enterprises of Hebron, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $20,005; and WHEREAS, D & M Enterprises' bid is less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of D & M Enterprises of Hebron, Nebraska, in the amount of $20,005 for Tree Trimming Contract 96-TT-l be, and the same hereby is, approved as the lowest responsive bid submitted, and the Mayor is hereby authorized to execute such contract on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, May 20, 1996. ~ Approved as to Fonn , ~ May 17, 1996 City Attorney I I I RES 0 L UTI 0 N 96-146 WHEREAS, the City of Grand Island invited bids for Replacement Breaker Bushings for the Utility Department, Phelps Control Center, according to the plans and specifications on file in the office of the Purchasing Division of the Finance Department; and WHEREAS, on April 24, 1996, bids were received, opened and reviewed; and WHEREAS, Dutton Lainson of Hastings, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $51,258 plus sales tax; and WHEREAS, Dutton Lainson's bid is less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Dutton Lainson of Hastings, Nebraska, in the amount of $51,258 plus sales tax for replacement breaker bushings be, and the same hereby is, approved as the lowest responsive bid submitted. Adopted by the City Council of the City of Grand Island, Nebraska, May 20, 1996. ~qAdAt ck r~hJI1Aov;t Cmdy K. C wright,~ty Clerk Approved as to Fonn . cq-r; May 17, 1996 . Cily Attorney I I I RES 0 L UTI 0 N 96-147 WHEREAS, the City of Grand Island invited bids for Arresters and Miscellaneous Electrical Items for the Electric Line Division of the Utility Department, according to the plans and specifications on ftle in the office of the Purchasing Division of the Finance Department; and WHEREAS, on April 30, 1996, bids were received, opened and reviewed; and WHEREAS, Kriz Davis of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $12,379.20 plus tax for the line item arresters; and WHEREAS, the total of all line items is less than the engineer's estimate for said proj ecL NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Kriz Davis of Grand Island, Nebraska, in the amount of $12,379.20 plus tax for arresters be, and the same hereby is, approved as the lowest responsive bid submitted. Adopted by the City Council of the City of Grand Island, Nebraska, May 20, 1996. ~ 1( CUvv~W~ Cindy K. artwrlght, City C rk Approved as to Fontl , May 17, 1996 . City Altontey I I I RES 0 L UTI 0 N 96-148 WHEREAS, the City of Grand Island invited bids for Maintenance of HV AC System for the Library Department, according to the plans and specifications on file in the office of the Purchasing Division of the Finance Department; and WHEREAS, on May 13, 1996, bids were received, opened and reviewed; and WHEREAS, Honeywell Inc. of Omaha, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $12,702 including the specified optional service; and WHEREAS, Honeywell's bid is less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The bid of Honeywell Inc. of Omaha, Nebraska, in the amount of $12,702 for maintenance of HV AC system including the specified optional service be, and the same hereby is, approved as the lowest responsive bid submitted. 2. A contract as required by law and approved by the City Attorney for said project be entered into between the City and such contractor; and that the Mayor be, and hereby is, directed and authorized to execute such contract on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, May 20, 1996. Approved as to Fonn · ar:: May 17, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-149 WHEREAS, the City of Grand Island invited bids for Street Improvement Program No.1, 1996 for the Engineering Division of the Public Works Department, according to the plans and specifications on file in the office of the City Engineer; and WHEREAS, on May 15, 1996, one bid was received, opened and reviewed; and WHEREAS, Diamond Engineering Co. of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $569,227.78; and WHEREAS, Diamond Engineering's bid is less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Diamond Engineering Co. of Grand Island, Nebraska, in the amount of $569,227.78 for Street Improvement Program No. 1, 1996 be, and the same hereby is, approved as the lowest responsive bid submitted, and the Mayor is hereby authorized to execute such contract on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, May 20, 1996. . C./at---: Approved as to Ponn _~ May 17, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-150 WHEREAS, the City of Grand Island invited bids for Strip Chart Recorders for the Utility Department, Phelps Control Center, according to the plans and specifications on file in the office of the Purchasing Division of the Finance Department; and WHEREAS, on April 22, 1996, bids were received, opened and reviewed; and WHEREAS, Simone Engineering Inc. of Omaha, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $89,600 including sales tax for 16 strip chart recorders; and WHEREAS, Simone Engineering's bid is less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Simone Engineering Inc. of Omaha, Nebraska, in the amount of $89,600 including sales tax for 16 strip chart recorders be, and the same hereby is, approved as the lowest responsive bid submitted. Adopted by the City Council of the City of Grand Island, Nebraska, May 20, 1996. O),jJ\[t~ ~~ kk{f/li: Cindy K. rtwri , City Cl ' k Approved as to Foml . ~ May 17, 1996 . City Attomey I I I RES 0 L UTI 0 N 96-151 WHEREAS, Hall County, Nebraska, a political subdivision of the State of Nebraska, the City of Grand Island, a municipal corporation of the State of Nebraska, the Nebraska Game and Parks Commission, an agency of the State of Nebraska, and the Nebraska Department of Roads, an agency of the State of Nebraska, are participating in a project to improve and widen South Locust Street between u.S. Highway 34 and Interstate 80, as well as to construct a separated grade highway interchange at the intersection of South Locust Street and Interstate 80; and WHEREAS, the State of Nebraska, Department of Roads, has agreed to assist in the right-of-way and easement appraisals, appraisal reviews and negotiations for such improvement; and WHEREAS, a proposed Agreement has been reviewed and approved by the City Attorney. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Agreement between the City of Grand Island and the Nebraska Department of Roads authorizing the Nebraska Department of Roads to do the right-of-way and easement appraisals, appraisal reviews, and negotiations for the project to improve and widen South Locust Street between U.S. Highway 34 and Interstate 80, as well as to construct a separated grade highway interchange at the intersection of South Locust Street and Interstate 80 be, and hereby is, approved, and the Mayor is hereby authorized to sign such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, May 20, 1996. Approved as to Fonn . ~ May 17, 1996 l1y Attorney I I I RES 0 L UTI 0 N 96-152 WHEREAS, Nelson Helm has served the City of Grand Island with distinction as the Regional Planning Director in the Regional Planning Department since February 6, 1967; and WHEREAS, Nelson Helm will retire on July 31, 1996 after 29 years of dedicated and exemplary service; and WHEREAS, in his capacity as Regional Planning Director, Nelson has epitomized the true meaning of public service, performing in a responsive, responsible, courteous, and professional manner; and WHEREAS, all those within City government and in the community who have had the opportunity to work with Nelson Helm honor his work and treasure the relationship which they have had with him; and WHEREAS, Nelson Helm is a member of the Nebraska Zoning and Planning Association for which he formally served as President; and WHEREAS, Nelson Helm is widely regarded as "dean" of planning officials in the state of Nebraska. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that Nelson Helm be recognized for his outstanding service to the City of Grand Island over a 29 year career which has been exemplified by hard work, commitment, diligence, and professionalism that serves as a role model for all those engaged in public service. BE IT FURTHER RESOLVED, that this Resolution serve as a symbol of the respect, admiration and appreciation which Grand Island City officials, past and present, have for Nelson Helm and his service to City government. Adopted by the City Council of the City of Grand Island, Nebraska, May 20, 1996. Approved as to Fornl ' ~ May 17, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-153 WHEREAS, it is the desire of the City of Grand Island to add left turn signals for northbound and southbound traffic to the existing traffic signal at the intersection of U.S. Highway 281 and State Street within the City for the purpose of accommodating an orderly flow of traffic; and WHEREAS, the State of Nebraska, Department of Roads, is provided with total jurisdiction in matters involving the installation and operation of traffic control devices on state highway extensions; and WHEREAS, the City and State are willing to participate in the actual costs of such installation of such traffic control devices; and WHEREAS, the City would be responsible for 50% of the costs associated with such project; and WHEREAS, a proposed Agreement between the City and the Nebraska Department of Roads has been reviewed and approved by the City Attorney. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Agreement between the City of Grand Island and the Nebraska Department of Roads authorizing the Nebraska Department of Roads to do the design, let the bids and administer the contract for the installation of a traffic control device to add a left turn signal for northbound and southbound traffic at the intersection of U.S. Highway 281 and State Street be, and hereby is, approved, and the Mayor is hereby authorized to sign such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, May 20, 1996. CM~ k (WIA Cindy K. ~artwilght, Cit;@erk Approved as to Ponn . a-c May 17, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-154 WHEREAS, the Grand Island Child Care Task Force has requested financial assistance from the City of Grand Island for its Child Care Needs Assessment Project; and WHEREAS, the Grand Island Child Care Task Force believes the Project is of substantial value to the community based on assessments it has completed; and WHEREAS, the National League of Cities indicated that child care is the most prevalent problem for children and families across the United States; and WHEREAS, the City of Grand Island recently identified a goal of addressing problems associated with the youth in our community; and WHEREAS, the Grand Island Child Care Task Force is requesting the City to examine its ability to support such project; and WHEREAS, the Grand Island Child Care Task Force is seeking funding from the City through the use of keno funds; and WHEREAS, the City desires to enter into a contract with the Grand Island Child Care Task Force to provide assistance in the form of funding for its Child Care Needs Assessment Program; and WHEREAS, the City shall provide funding to the Grand Island Child Care Task Force in the amount of $2,500.00. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The Mayor be, and hereby is, authorized to sign on behalf of the City of Grand Island, an agreement by and between the City and the Grand Island Child Care Task Force to provide financial assistance in the amount of $2,500.00 from the use of keno funds for its Child Care Needs Assessment Project. 2. Resolution 92-323 is hereby amended and superseded to allow such provision of keno funds for this project. Adopted by the City Council of the City of Grand Island, Nebraska, May 20, 1996. &n Approved as to Form . ~ May 17, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-155 WHEREAS, the Mayor and Council of the City of Grand Island have established the following fees for certain services provided by the City Clerk of the City of Grand Island. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the following fees are hereby established for services by the City Clerk, effective October 1, 1996: Services/Item Board of Adjustment: Prior to construction After construction (No Building Permit) After construction (Not in Conformance w/ Building Permit) $ 66.50 200.00 340.00 Conditional Use Permit 135.00 GETV Productions: Audio Tape (Per tape) Video Tape (Per tape) 6.00 16.00 Space Rental Community Meeting Room (first 4 hours) Community Meeting Room (each add'l hour) 20.00 5.00 Council Chambers (first 4 hours) Council Chambers (each add'l hour) 25.00 5.00 Kitchen (per month) 10.00 BE IT FURTHER RESOLVED that all prior resolutions pertaining to the above- identified fees for the Clerk's office are hereby rescinded. Adopted by the City Council of the City of Grand Island, Nebraska, June 10, 1996. ~b~ Cindy K CartWright, i Clerk Approved as to Fornl . ~ June 11, 1996 City Attorney I I I RES 0 L UTI 0 N 96-156 WHEREAS, the Mayor and Council of the City of Grand Island have established the following fee for items provided by the Communications/Civil Defense Department of the City of Grand Island. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the following fee is hereby established for items provided by the Communications/Civil Defense Department, effective October 1, 1996: Item Logging Recorder Audio Tape (Per tape) $ 6.00 Adopted by the City Council of the City of Grand Island, Nebraska, June 10, 1996. . /'~"-- Approved as to Fornl ~ June 11, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-157 WHEREAS, the Mayor and Council of the City of Grand Island have established the following fees for certain services provided by Fire Departments of the City of Grand Island to become effective October 1, 1996; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: The following fees are hereby established for services by the Grand Island Fire Department, effective as of October 1, 1996: Item Fee Mask Inspection (each inspection) Annual Three Years $10.00, plus parts 20.00, plus parts Copy of Fire Report $ 5.00 CPR Class New (Each person) Recertification (Each Time) $30.00 $20.00 Temporary Structures: Tents over 200 sq. ft. Canopies over 400 sq. ft. $30.00 $30.00 Child Care Inspection Consultation Child Care Inspection (0-8 people) Child Care Inspection (9-12 people) Child Care Inspection (13 + people) $15.00 $30.00 $40.00 $50.00 Liquor Inspection - Consumption (each) Liquor Inspection - Nonconsumption (each) $50.00 $30.00 Nursing Home, Health Care (Each) Hospital (Each Inspection) Foster Care Homes $50.00 $50.00 $15.00 FLST Installation (Each Installation) $50.00 Approved as to Form . t?t:;;7-- June 11, 1996 . City Attorney I I I Building Department Fee Blue Print Review, Commercial Fire Safety (each Review) 25% Building Department Fee Blue Print Review, Commercial Fire Safety (each Review) for duplicate building plans submitted within one (1) year of the review of the original plans 20% BE IT FURTHER RESOLVED that all prior resolutions pertaining to the above- identified fees for the Fire Department are hereby rescinded. Adopted by the City Council of the City of Grand Island, Nebraska, June 10, 1996. c~~~~~~ 2 . /'/t'T _ Approved as to FOIm ~ June 11, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-158 WHEREAS, the Mayor and Council of the City of Grand Island have established fees for certain services provided by the Edith Abbott Library. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1, 1996. The following fees are hereby established for the Library, effective as of October Item 1. Overdue charge on videos, per item per day Fee $ 0.50 juvenile $ 1.50 adult $ 5.00 $ 0.05 juvenile $ 0.15 adult $ 0.05 juvenile $ 0.15 adult $30.00 family $ 1.00 $ 0.10 $ 0.40 $ 0.50 $ 1.00 per card Replacement Cost Approved as to Fonn . ~ June 11, 1996 Ily Attorney 2. Improper return of videos (in bookdrop) 3. Overdue charge on library materials per item per day 4. Overdue fine for reference materials per item per day 5. Nonresident annual card fee 6. Interlibrary loan per item (plus postage) 7. Photocopy 8. Reader-Printer Copy 9. Reservation of Materials per title 10. Replacement Fee for Lost ID Card 11. Processing Fee for Lost Materials I I I 12. Use of Fax Machine To send: $3.00 for first page / $1.25 each add'l page To receive: $2.00 for first page / $1.00 each add'l page 13. Computer use for word processing, database, spreadsheet applications 14. Purchase of computer disk $ 0.25 every 7% minutes or $2.00 per hour $ 1.00/disk Adopted by the City Council of the City of Grand Island, Nebraska, June to, 1996. ~1< U1;~f- Cindy K. (wright, City ~ 2 I I I RES 0 L UTI 0 N 96-159 WHEREAS, the Mayor and Council of the City of Grand Island, Nebraska, through the authority of Section 24-10 of the Grand Island City Code, is authorized to establish fees for the use and/or reservation of the City's park areas and recreational facilities; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. The fees listed below are hereby established for any person or group for the use and/or reservation of the City's park areas and recreational facilities. 2. The Parks and Recreation Director shall establish fees for miscellaneous merchandise sales, tournament and league play, and special events and promotions. GOT.lF COURSE: Effective January 1, 1997 The following fees, plus sales tax, shall be collected from each and every person desiring to make use of or play the game of golf on the municipal golf course on a daily basis hereinafter referred to as the "Daily Rate": Weekdays 9 holes 18 holes $6.00 $8.00 Weekends and Holidays 9 holes 18 holes $8.00 $10.00 The following fees, plus sales tax, shall be collected from each and every person desiring to establish playing rights for the game of golf upon the municipal golf course on a seasonal basis, from January 1 through December 31 of each year: Adult seven-day fee Additional family members (each) $350.00 $150.00 Adult five-day fee (Monday though Friday only) $255.00 Junior fees (18 years of age and under, excluding holidays and weekends) $200.00 , /~ Approved as to Form ~ June 11, 1996 . City Attorney I I I Senior Citizen fees (55 years of age and older, excluding holidays and weekends) $200.00 A capital improvement fee of $1.05, plus sales tax, is included in the daily green fee charge but shall be collected from each player for each round of golf played by an individual possessmg a season pass. The fee for the use of a golf cart during the course of an individual's use of the municipal golf course shall be: 9 holes 18 holes Beer sold at the club house is $1.60 per can. $9.60 $16.20 RACQUET CENTER: Effective September 1, 1996 through May 31, 1997 The following fees shall be collected from each and every person for tennis or racquetball play at the municipally-owned tennis complex. Passholder Family Single (Adult) RacquetballOnly (plus court costs) Unlimited Racquetball (no court costs) Full-time Student Rate Schedule Indoor Tennis Courts, per hour, singles Indoor Tennis Courts, per hour, doubles Student Standby, per hour Outdoor Tennis Courts, per person/per hour Racquetball Courts, per hour Nonpassholder Fee Surcharge, per person/per hour Maximum Charge - 2 - Fee $160.00 110.00 52.50 105.00 30.00 $13.00 15.50 7.00 2.00 4.00 4.50 I RACQUET CENTER: Effective June 1, 1997 through August 31, 1997 R9te Schedn Ie Fee Outdoor Tennis Courts, per person/per hour 2.00 Outdoor Tennis Courts, unlimited play (members only) 20.00 Indoor Tennis Courts, (singles and doubles) per hour Racquetball Courts, per hour 13.00 4.00 Batting Cage, per person/per hour (Minimum Charge $2.50) Baseball/Softball Court Use, per hour (Includes batting cage) 2.50 15.50 + $1. 00 per person Hours of operation for the municipally-owned tennis complex September 1, 1996 through May 31, 1997, shall be Monday through Friday, 9:00 a.m. to 10:00 p.m.; Saturday, 9:00 a.m. to 6:00 p.m.; and Sunday from 1:00 p.m. to 6:00 p.m. Hours of operation for the municipally-owned tennis complex from June 1, 1997 through August 31, 1997, shall be Monday through Friday, 8:00 a.m. to 5:00 p.m.; closed Saturday and Sunday. The tennis complex will be closed on the following holidays: New Year's Day, Easter, Memorial Day, July 4th, Labor Day, Thanksgiving, and Christmas. I Nonpassholder fee surcharges will be suspended from June I, 1997 through August 31, 1997. AQUATICS: Effective October 1, 1996 The following admission, season pass, special event, and related fees shall be established for ordinary use of the Grand Island pools as follows: l..land Oa...i... Water Park: General Admission Age 4 and under with paying adult Age 5 through 15 years Age 16 through 54 years Age 55 and above Family, one day pass* *Family includes two adults and up to four children. Free $ 3.00 $ 4.00 $ 3.00 $13.00 I Season Passes Age 5 through 15 years Age 16 through 54 years $ 40.00 $ 50.00 - 3 - Approved as to Form . ~ June 11, 1996 City Attorney I Age 55 and above Family Replacement Season Pass $ 40.00 $110.00 $ 10.00 Group Fees 10-29 individuals 10-29 individuals 10-29 individuals Age 5 through 15 years Age 16 through 54 years Age 55 years and over $2.75 each $3.75 each $2.75 each 30-59 individuals 30-59 individuals 30-59 individuals Age 5 through 15 years Age 16 through 54 years Age 55 years and over $2.50 each $3.50 each $2.50 each 60 and over individuals 60 and over individuals 60 and over individuals Age 5 through 15 years Age 16 through 54 years Age 55 years and over $2.25 each $3.25 each $2.25 each Private Parties $250.00/hour. Before or after regular hours only. Rental includes the use of inner tubes. I Locker Rental $1.00 each - daily (w/$4.00 deposit, season pass or driver's license) Inner Tube Rental --Single --Double $2.00 each - daily (w/$1.00 deposit) $4.00 each - daily (w/$1.00 deposit) Swimming Lessons $13.00 per person/per session Uncoln Pool: Daily Fees - 4 years and under with paying adult Daily Fees - 5 to 15 years Daily Fees - 16 to 54 years Daily Fees - 55 years and over Free $2.00 $3.00 $2.00 Pool Rental $50.00 per hour Swimming Lessons $13.00 per person/per session I - 4 - Approved as to Fonn . ~ June 11, 1996 . City Attorney I I I OTHER: Effective October 1, 1996 The following fees shall be established for ordinary use of the Grand Island playgrounds and general recreation costs as follows: House Rental, 204 E. Bismark House Rental, 3168 Stolley Park Road $235.00 - per month $130.00 - per month Playground Equipment Rental (daily) Volleyball Equipment Rental (daily) Bleacher Rental (daily) $ 1.50 $ 4.00 $ 25.00 Volleyball Program (per game) League Play - per team $ 16.00 ** Basketball Program (per game) League - per team $ 22.00 ** Flag Football Program (per game) League Play - per team $ 30.00 ** Playground Program N/A **Note: Volleyball, Basketball and Flag Football program league fees determined by the number of teams signed up to play. BE IT FURTHER RESOLVED that in accordance with Section 24-10 of the Grand Island City Code: 1. The aforementioned rates for the park areas and recreational facilities shall be effective on the dates specified above. 2. Resolutions 95-144, 95-314, and 96-85 pertaining to such fees shall be rescinded as of the effective date of this resolution. Adopted by the City Council of the City of Grand Island, Nebraska, June 10, 1996. - 5 - Approved as to Form . ~ June 11, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-160 WHEREAS, the Mayor and City Council of the City of Grand Island have established the following fees for certain services provided by the Planning Department of the City of Grand Island. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the following fees are hereby established for the Planning Department, effective October 1, 1996: Rezoning (Map or Text) $185.00 Subdivision Filing Fee Within City Limits Addition to the City Outside City Limits Per Acre/Min 31.00/62.00 62.00/93.00 124.00/124.00 Subdivision Filing Fee (for subdivisions with lots more than 10 acres in size) Within City Limits Addition to the City Outside City Limits Per T nt/Min 62.00/62.00 62.00/62.00 62.00/62.00 Final Plat to retain or sell an existing farmstead or principal building on a single tract split at any location shall be eligible for a minimum fee of 62.00 BE IT FURTHER RESOLVED that all prior resolutions pertaining to the above- identified fees for the Planning Department are hereby rescinded. Adopted by the City Council of the City of Grand Island, Nebraska, June 10, 1996. ~)~ Cindy K. C wrig t, City rk Approved as to Form . ~ June 11, 1996 ity Attorney I I I RES 0 L UTI 0 N 96-161 WHEREAS, the Mayor and Council of the City of Grand Island have established the following fees for certain services provided by the Police Department of the City of Grand Island. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the following fee is hereby established for the Police Department, effective October I, 1996: Item Copy of Reports (per page) Bicycle License - New Bicycle License - Transfer Registration Criminal Record Check (one time) Impoundment Fee for Abandoned Vehicle (per day) Storage Fee for Impounded Vehicle (per day) Alcohol Test for DUI (each time) $ 1.50 $ 2.50 $ 1.50 $ 8.00 $20.00 $ 6.00 $27.50 BE IT FURTHER RESOLVED that all prior resolutions pertaining to the above- identified fees are hereby rescinded. Adopted by the City Council of the City of Grand Island, Nebraska, June 10, 1996. Approved as to FoOD . /:P"C June 11, 1996 . City A ttomey I I I RES 0 L UTI 0 N 96-162 WHEREAS, the Mayor and Council of the City of Grand Island have established the following fees for certain services provided by the Public Works Department of the City of Grand Island. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: The following fees are hereby established for the Public Works Department, effective as of October 1, 1996: Item Cut and/or Opening Permit Sidewalk and/or Driveway Permit Sewer tap permit 400' scale paper City map (unassembled) 400' scale paper City map (assembled) 800' scale paper City map (unassembled) 800' scale paper City map (assembled) Paper prints Mylar sepia Paper sepia Traffic Count Map Directory Map Fee $ 5.50 $5.50 $19.50 $35.00 $55.00 $12.50 $20.00 .35/s.f. $1. 75/s.f. $1.25/s.f. $7.50 $4.00 BE IT FURTHER RESOLVED that Resolution 95-143 pertaining to the above- identified fees for the Public Works Department is hereby rescinded. Adopted by the City Council of the City of Grand Island, Nebraska, June 10, 1996. C1 Approved as to Form . ~ June 11, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-163 WHEREAS, the Mayor and Council of the City of Grand Island have established the following fees for certain services provided by the Utilities Department of the City of Grand Island. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the following fees are hereby established for services by the Water Division, effective October 1, 1996: Services/Item Temporary commercial electric service Temporary water meter on fire hydrant Locate Stop Box 3/4" Water Service 1" Water Service Excavation Credit Bill and Collect Sewer (monthly charge) $ 65.00 55.00 17.50 275.00 295.00 70.00 2,150.00 BE IT FURTHER RESOL YED that all prior resolutions pertaining to the above-identified fees for the Utilities Department are hereby rescinded. Adopted by the City Council of the City of Grand Island, Nebraska, June 10, 1996. ~I Approved as to Fonn , ~ June 11, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-164 WHEREAS, street right-of-way is required by the City of Grand Island, Nebraska from Peter E. Rickert, a single person, for the purpose of installing a traffic signal on the northwest corner of the intersection at West Old Lincoln Highway and Custer Avenue; and WHEREAS, a public hearing was held on June 10, 1996, for the purpose of discussing the proposed acquisition of street right-of-way through a part of Lot Three (3), Packer & Barr's Annex to the City Of Grand Island, Hall County, Nebraska, more particularly described as follows: Beginning at the Southeast corner of Lot Three (3), Packer and Barr's Annex; said point also being the intersection of the west line of Custer Avenue and the north line of West Old Lincoln Highway; thence north on the west line of Custer Avenue for a distance of Eight and Nine Tenths (8.9) feet to the northeast corner of Lot Three (3), Packer and Barr's Annex; thence southwesterly on a line to a point on the south line of Lot Three (3), Packer and Barr's Annex, said point being Twelve (12.0) feet west of the southeast corner of Lot Three (3), Packer and Barr's Annex; thence east on the south line of Lot Three (3), Packer and Barr's Annex for a distance of Twelve (12.0) feet to the point of beginning; as shown on the plat dated May 9, 1996, marked Exhibit "A" and 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 street right-of-way from Peter E. Rickert, a single person, on the above- described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, June 10, 1996. ~ K~~l\J- Cindy K. Cart ight, ity CleriP Approved as to Form . CJ:1?:: I June 7, 1996 . City Attorney I PACKER & 111' fR @ fR 1 VAC. 0. CLARENCE 00 STREET ~ 5 LOT 3 PACKER & BARR'S ANNEX \VEST OLD LINCOLN I I PAC-KER & - @ BARR'S w > <[ SECOND Q::: 4 0. W ...0 I- ADD. (/) :J U ~ LOT 3 PACKER & BARR'S ANNEX '" 0:) 12' I \VEST OLD LINCOLN H\vY, DETAIL "A" ~ AREA ACQUIRED FROM PETER E. RICKERT .........;;~.._~.;,_~-_~-"-=-_"..:c--_c.._-,._.'.,: - W > \0 @ <[ 10 \0 10 ARR'S 10 Q::: w o.CLARENCE I- ...0 ST. (/) :J OND u 0. \0 6 7 H\vY, \0 \0 "A" POINT OF BEGINNING EX H I BIT /I A II CITY OF GRAND ISLAND , NEBR. ENGINEERING DEPARTMENT PLAT TO ACCOMPANY DEED SCALE 1'=100' L.D.C. 5/9/96 I I I I RES 0 L UTI 0 N 96-165 WHEREAS, by a Quitclaim Deed dated December 18, 1995 and recorded with the Hall County Register of Deeds on February 5, 1996, the State of Nebraska Department of Roads conveyed to the City of Grand Island a tract of land referred to as the Super Cell; and WHEREAS, an additional small tract of land adjacent to the Super Cell property is now available to the City from the State of Nebraska Department of Public Institutions; and WHEREAS, a public hearing was held on June 10, 1996, for the purpose of discussing the proposed acquisition of the following described property: Beginning at the northeast corner of said Northeast Quarter (NE'i4); thence running southerly along the east line of said Northeast Quarter (NE'i4), on an Assumed Bearing of S 00000'00" E, a distance of One Thousand Three Hundred Fifty Eight and Nine Hundredths (1,358.09) feet; thence running N 88024'39" W, a distance of One Hundred Seventy Two and Twenty Two Hundredths (172.22) feet; thence running 88025'06" W, a distance of One Thousand One Hundred Fifty and Forty One Hundredths (1,150.41) feet; thence running N 88022'01" W, a distance of Four Hundred Ninety Eight and Thirty Nine Hundredths (498.39) feet, to the ACTUAL point of beginning; thence continuing N 88022'0 I" W, a distance of Three Hundred Twenty Eight and Seventy Eight Hundredths (328.78) feet; thence running N 00037'43" E, a distance of One Hundred Forty Two and Nine Tenths (142.9) feet; thence running S 88047'43" E, a distance of Three Hundred Thirty and Fourteen Hundredths (330.14) feet; thence running S 01012'17" W, a distance of One Hundred Forty Five and Thirty Four Hundredths (145.34) feet, to the ACTUAL point of beginning and containing 1.090 acres more or less, as shown on the plat dated 6/4/96, attached hereto, marked Exhibit "A", 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 the above-identified property from the State of Nebraska Department of Public Institutions to be included with the development of the Super Cell. Adopted by the City Council of the City of Grand Island, Nebraska, June 10, 1996. Approved as to Fornl' C/<!1C June 7, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-166 WHEREAS, a utility easement is required by the City of Grand Island, Nebraska from Elsie M. Lilienthal, for the purpose of constructing a 3-phase power line to serve a new center pivot irrigation system; and WHEREAS, a public hearing was held on June 10, 1996, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of the East Half of the Southeast Quarter (E% SEtA), Section Eight (8), Township Ten (10) North, Range Nine (9) West of the 6th P.M., Hall County, Nebraska; the easterly line and southerly line of the ten (10.0) foot wide easement and right-of-way being more particularly described as follows: Beginning at a point of intersection between the northerly line of the Southeast Quarter (SEtA), Section Eight (8), Township Ten (10) North, Range Nine (9) West, and the westerly right-of-way line of Blaine Street, being Thirty Three (33.0) feet westerly of the Northeast corner of said Southeast Quarter (SEtA); thence southerly along the westerly right-of-way line of said Blaine Street, a distance of Two Thousand Three Hundred Eighteen and Seventy Seven Hundredths (2,318.77) feet; thence deflecting right 36000'00" and continuing along the right- of-way line of said Blaine Street, a distance of Three Hundred Nineteen and Four Hundredths (319.04) feet to a point on the northerly right-of-way line of Gunther Road, as laid out according to the Survey and Agreement recorded in the Hall County Surveyors Office, in Survey Book #1, Page 504; thence deflecting right 54058'00" and continuing westerly along the northerly right-of-way line of said Gunther Road, a distance of One Thousand Eighty Nine and Fifty One Hundredths (1,089.51) feet to the westerly line of the East Half of said Southeast Quarter (E1f2 SEtA), being Ninety Five and Twenty Eight Hundredths (95.28) feet northerly of the southwest corner of said East Half of the Southeast Quarter (E1h SEtA); said easement and right-of-way containing a total of 0.86 acres more or less, as shown on the plat dated 5/13/96, attached hereto, marked Exhibit "A", 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 utility easement from Elsie M. Lilienthal on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, June 10, 1996. """",,: Approved as to Form . ~ June 7, 1996 . City Attorney I st:. \ /,+, 'N \ /2, \0-9 St:.C\\O~ 5- SW CORNER. SE 1/4 SEC. 8-10-9 ~ CENTERLINE OF' COUNTY ROAD R-O-W AS DESCRIBED SURVEY BOOK * 1, PAGE 504 SW CORNER. SE 1/4 SECTION 8-10-9 . Co .... iii OJ INDICATES 10' WIDE \ UTILlTY EASEMENT 1/4 SECTION LINE N. LINE OF' THE E 1/2. SE 1/4. SEC. 8-10-9 NE CORNER SE 1/4 SECTION 8~ 1 0-9 . 10' WESTERLY R-O-W UNE BLAINE ST. St. \ /4, t. '\ /2, 8_'\0-9 St:.C\\O~ 1/16 SECTION LINE W. LINE OF THE E '/2 SE 1/4. SECTION 8-10'-9 1,089.51' SECTION LINE j-.. ,.. ai ;; ...." 10' b SE CORNER SECTION 8":10-9 ,,~ CITY OF -=- GRAND. ISLAND UTILITIES DEPARTMENT EXHIBIT "A" I I I RES 0 L UTI 0 N 96-167 WHEREAS, a utility easement is required by the City of Grand Island, Nebraska from H & H Land Company, a Nebraska corporation, and E & L Partnership, a Nebraska general partnership, as contract seller; and BRS, Inc., a Nebraska corporation, and Robert Clark and Bonnie Clark, husband and wife, as contract buyer, to facilitate the construction and required electrical service to a new convenience store and gas station; and WHEREAS, a public hearing was held on June 10, 1996, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of Lot Ten (10), Block Sixteen (16), Baker's Addition to the City of Grand Island, Hall County, Nebraska; the sixteen by sixteen (16' x 16') foot wide easement and right-of-way being more particularly described as follows: The northerly sixteen (16.0) feet of the easterly sixteen (16.0) feet of Lot Ten (10), Block Sixteen (16), Baker's Addition to the City of Grand Island, Hall County, Nebraska. The above-described easement and right-of-way containing a total of 0.006 acres, more or less, as shown on the plat dated 5/31/96, 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 utility easement from H & H Land Company, a Nebraska corporation, and E & L Partnership, a Nebraska general partnership, as contract seller; and BRS, Inc., a Nebraska corporation, and Robert Clark and Bonnie Clark, husband and wife, as contract buyer on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, June 10, 1996. Approved as to Form. ~ June 7, 1996 . City Attorney ~ I \ cl" \ 0 \ -00 \ Y .~~ ~ :\/ .p #~<:r;, \ \ ~ \ ~\ I .... # ~~ .a/ ....CP ",i ~ ~~<;;. / CITY OF - GRAND" ISLAND UTILITIES DEPARTMENT I ~ INDICATES 16' X 16' ~ UTILITY EASEMENT EXHIBIT "A" DRAWN BY: K.J.M. SCALE: 1"=60' DATE: 5 31 96 FILE: BAKER'S ADD I I I ... ~ " . - -;;; ~ . I I I I I I -i- I I I i K.E. COR. KE I/#, SEe. 41- TIIK-R'I;FOUIIO ~ AlU6IKIIIICAP ~ 19 ~ ~I ~l ~~~ ~~ "'t"" ... ........ i:<l ">, .. ~I !::: ~... ~ ~~ ::. ,.; ~ "> I ::! l! ~ l~ ~ flU/'AlR KII'/I'I"" ~::: ; ,\#9I.I"AlR Nllw'or" ~ .J ____1.J~- ---~~-- ~T- -:..-';::--l~~ IISM,.AlR KII'/S'O&'''..J I FOUND REDHEAD KAll- ! J r LEGENO -== .._._.~- · ~/ndicoles 1/2" Iron Pipe FO/lnd Unless Otherwise No/ed o,lndicales 1/2" Iron Pipe Placed Unless O/herwise Na/ed A -.Indica/es ACTUAL Ois/ance R ,Indica/es RECOROEO Ois/ance 110.ll'AlR S88'#1'/1"E r Il. ~ ~ ~ '" ~ ... ... ... ~ PI. NE 1/4, Sec.:...5. T 1/ t! - R 9 ~ 111.18'A K88'/1' or" ACTUAL "-O/~T Of BEGINNING I I S,E. COR. KE I/#, SEe. 4+ T II K - R , I; FOlINO 1/t"P1PE LEGAL DESCRIPTION A tract of land comprising a part of the Northeast Quarter (NE~), of Section Five (5), Township Eleven (11) North, Range Nine (9) West of the 6th P.M. in Hall County, Nebraska, more particularly described as follows: Beginning at the northeast corner of said Northeast Quarter (NE~): thence running southerly along the ~a~t line of said Northeast Quarter (NE~), on an Assumed Bearing Qf S 000 00' 00" E, a distance of One Thousand Three Hundred Fifty Eight and Nine Hundredths (1,358.09) feet: thence rurining N 880 24' 39" W, a distance of One Hundred Seventy Two and Twenty Two Hundredths (172.22) feet: thence running N 880 25' 06" W, a distance of One Thousand One Hundred Fifty and Forty One Hundredths (1,150.41) feet: thence running N 880 22' 01" W, a distance of Four Hundred Ninety Eight and Thirty Nine Hundredths (498.39) Seet, to the ACTUAL point of beginning: thence continuing N 88 22' 01" W, a distance of Three Hundred Twenty Eight and ~eventy Eight Hundredths (328.78) feet: thence running N 00 37' 43" E, a distance of One Hundred Fgrty Two and Nine Tenths (142.90) feet: thence running S 88 47' 43" E, a distance of Three Hundred ThirSY and Fourteen Hundredths (330.14) feet: thence running S 01 12' 17" W, a distance of One Hundred Forty Five and Thirty Four Hundredths (145.34) feet, to the ACTUAL point of beginning and containing 1.090 acres more or less. SURVEYOR'S CERTIFICATE ! !! t2v P?2<~/~ Ronald R. Rockwell L.S. 349 J I ~ f A ROCKWELL And ASSOCIATES * ENGINEERING & SURVEYING * P.O. BOX 549 * GRAND ISLAND, NEBRASKA June 4, 1996 Sheet No. 1 of 1 I I I RES 0 L UTI 0 N 96-168 WHEREAS, the City of Grand Island invited sealed proposals for Television Inspection Contract 96-TV-l for the Wastewater Division of the Public Works Department according to plans and specfications on file with the City Engineer; and WHEREAS, on May 20, 1996, one proposal was received and reviewed; and WHEREAS, Johnson Service Co. of Osceola, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being $22,490.05; and WHEREAS, Johnson Service Co.'s bid is less than the engineer's estimate for such project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The bid of Johnson Service Co. of Osceola, Nebraska, for the Television Inspection Contract 96-TV-l in the amount of $22,490.05 be, and hereby is approved as the lowest responsive bid. 2. A contract in form as required by law and approved by the City Attorney for said project be entered into between the City and said contractor; and that the Mayor be, and hereby is, directed and authorized to execute such contract on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, June 10, 1996. Approved as to Form , ~ June 7,1996 . City Attorney I I I RES 0 L UTI 0 N 96-169 WHEREAS, the City of Grand Island invited bids for Downtown Streetscape Project - Tree & Soil Division for the Downtown Development Department, according to the plans and specifications on file in the office of the Purchasing Division of the Finance Department; and WHEREAS, on May 29, 1996, bids were received, opened and reviewed; and WHEREAS, Earl May of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement for bids and the plans and specifications and all other statutory requirements contained therein, such bid being unit costs of $200.00 and $170.00 each for various types of specified trees for an estimated total of $11,190.00; and WHEREAS, Earl May's bid is less than the engineer's estimate for this project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Earl May of Grand Island, Nebraska, for Downtown Streetscape Project - Tree & Soil Division for unit prices of $200.00 and $170.00 each for various types of specified trees, for an estimated total of $11,190.00 be, and the same hereby is, approved as the lowest responsive bid submitted. BE IT FURTHER RESOLVED, that a contract in form as required by law and approved by the City Attorney for said project be entered into between the City and said contractor; and that the Mayor be, and hereby is, directed and authorized to execute such contract on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, June 10, 1996. ~M~ J(r!Ah~/ryd-- Cindy K. C twrigh~ City Clerk \j I I Approved as to Fonn June 7, 1996 . LJ:i2-- . City Attorney I I I RES 0 L UTI 0 N 96-170 WHEREAS, the City of Grand Island invited bids for Downtown Streetscape Project - Tree Grate Division for the Downtown Development Department, according to the plans and specifications on file in the office of the Purchasing Division of the Finance Department; and WHEREAS, on May 29, 1996, bids were received, opened and reviewed; and WHEREAS, Deeter Foundry of Lincoln, Nebraska, submitted a bid in accordance with the terms of the advertisement for bids and the plans and specifications and all other statutory requirements contained therein, such bid being a unit cost of $304.00 each for an estimated total of $13,376; and WHEREAS, Deeter Foundry's bid is less than the engineer's estimate for this project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Deter Foundry of Lincoln, Nebraska, for Downtown Streetscape Project - Tree Grate Division for the unit price of $304.00 each, for an estimated total of $13,376.00 be, and the same hereby is, approved as the lowest responsive bid submitted. Adopted by the City Council of the City of Grand Island, Nebraska, June 10, 1996. ~ Approved as to Form . ~ lune 7, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-171 WHEREAS, the City of Grand Island invited bids for Downtown Streetscape Project - Concrete Division for the Downtown Development Department, according to the plans and specifications on file in the office of the Purchasing Division of the Finance Department; and WHEREAS, on May 29, 1996, one bid was received, opened and reviewed; and WHEREAS, OK Paving of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement for bids and the plans and specifications and all other statutory requirements contained therein, such bid being for a unit cost of $177.50 each for an estimated total of $7,810.00; and WHEREAS, OK Paving's bid is less than the engineer's estimate for this project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of OK Paving of Grand Island, Nebraska, for Downtown Streetscape Project - Concrete Division for the unit price of $177.50 each, for an estimated total of $7,810.00 be, and the same hereby is, approved as the lowest responsive bid submitted. BE IT FURTHER RESOLVED, that a contract in form as required by law and approved by the City Attorney for said project be entered into between the City and said contractor; and that the Mayor be, and hereby is, directed and authorized to execute such contract on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, June 10, 1996. C~V~W~~l~+- Approved as to Form. ~ June 7, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-172 WHEREAS, the City of Grand Island invited bids for Miscellaneous Electrical Items for the Electric Line Division of the Utilities Department, according to the plans and specifications on file in the office of the Purchasing Division of the Finance Department; and WHEREAS, on May 14, 1996, bids were received, opened and reviewed; and WHEREAS, WESCO of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement for bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $12,412.80 plus tax for items 3 and 11; and WHEREAS, Kriz-Davis of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement for bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $23,752.36 plus tax for items 4, 5, 6, and 10; and WHEREAS, the total of the low bids is less than the engineer's estimate for this project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The bid ofWESCO of Grand Island, Nebraska, in the amount of $12,412.80 plus tax for miscellaneous electrical items 3 and 11 be, and the same hereby is, approved as the lowest responsive bid submitted for those items. 2. The bid of Kriz-Davis of Grand Island, Nebraska, in the amount of $23,752.36 plus tax for items 4, 5, 6, and 10 be, and the same hereby is, approved as the lowest responsive bid submitted for those items. Adopted by the City Council of the City of Grand Island, Nebraska, June 10, 1996. f Approved as to Fonn . ~ June 7, 1996 . Cily Attorney I I I RES 0 L UTI 0 N 96-173 WHEREAS, the City of Grand Island invited bids for Pedestal Insulators for Phelps Control Center, Utilities Department, according to the plans and specifications on file in the office of the Purchasing Division of the Finance Department; and WHEREAS, on May 7, 1996, bids were received, opened and reviewed; and WHEREAS, Dutton-Lainson of Hastings, Nebraska, submitted a bid in accordance with the terms of the advertisement for bids and the plans and specifications and all other statutory requirements contained therein, such bid being a unit cost of $154.55, with an extended price of $54,092.50 plus sales tax; and WHEREAS, Dutton-Lainson's bid is less than the engineer's estimate for this project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Dutton-Lainson of Hastings, Nebraska, for pedestal insulators in the extended amount of $54,092.50 plus sales tax be, and the same hereby is, approved as the lowest responsive bid submitted. Adopted by the City Council of the City of Grand Island, Nebraska, June 10, 1996. lu~ r< ~~~t- Cindy K. Cart right, ~ity Clerk Approved as to Form . Cf:Il; June 7, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-174 WHEREAS, the City of Grand Island invited bids for Padmount Transformers for the Electric Line Division of the Utilities Department, according to the plans and specifications on file in the office of the Purchasing Division of the Finance Department; and WHEREAS, on May 23, 1996, bids were received, opened and reviewed; and WHEREAS, Dutton-Lainson of Hastings, Nebraska, submitted a bid in accordance with the terms of the advertisement for bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $37,734.89 plus tax for two types of transformers; and WHEREAS, Husker Electric of Lincoln, Nebraska, submitted a bid in accordance with the terms of the advertisement for bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $22,032.00 plus tax for three 300-KV A transformers; and WHEREAS, WESCO of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement for bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $74,307.00 plus tax for three types of transformers; and WHEREAS, Kriz-Davis of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement for bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $11,616.00 plus tax for two 225- KV A transformers; and WHEREAS, the total of all low bids is less than the engineer's estimate for this project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The bid of Dutton-Lainson of Hastings, Nebraska, in the amount of $37,734.89 plus tax for two types of padmount transformers be, and the same hereby is, approved as the lowest responsive bid submitted for those items. 2. The bid of Husker Electric of Lincoln, Nebraska, in the amount of $22,032.00 plus tax for three 300-KV A transformers be, and the same hereby is, approved as the lowest responsive bid submitted for that item. Approved as to Form , ~ June 7, 1996 . City Attorney I 3. The bid of WESCO of Grand Island, Nebraska, in the amount of $74,307.00 plus tax for three types of padmount transformers be, and the same hereby is, approved as the lowest responsive bid submitted for those items. 4. The bid of Kriz-Davis of Grand Island, Nebraska, in the amount of $11,616.00 plus tax for two 225-KV A transformers be, and the same hereby is, approved as the lowest responsive bid submitted for that item. Adopted by the City Council of the City of Grand Island, Nebraska, June 10, 1996. Cin~~rig~~~~i- I I /".;2": Approved as to FornI · ~ June 7,1996 · City Attorney 2 I I I RES 0 L UTI 0 N 96-175 WHEREAS, the City of Grand Island invited bids for 3750 KV A Transformers for the Electric Line Division of the Utilities Department, according to the plans and specifications on file in the office of the Purchasing Division of the Finance Department; and WHEREAS, on May 28, 1996, bids were received, opened and reviewed; and WHEREAS, Kriz-Davis of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement for bids and the plans and specifications and all other statutory requirements contained therein, such bid being a unit cost of $47,520.00, with an extended price of $95,040.00 plus sales tax; and WHEREAS, Kriz-Davis' bid is less than the engineer's estimate for this project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Kriz-Davis of Grand Island, Nebraska, for 3750 KV A Transformers in the extended amount of $95,040.00 plus sales tax be, and the same hereby is, approved as the lowest responsive bid submitted. Adopted by the City Council of the City of Grand Island, Nebraska, June 10, 1996. ~ ~ ~}vfvt~ Cindy K. Cartwright, City Clerk Approved as to Form . me June 7, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-176 WHEREAS, the City of Grand Island invited bids for Meters for the Electric Line Division of the Utilities Department, according to the plans and specifications on file in the office of the Purchasing Division of the Finance Department; and WHEREAS, on May 28, 1996, bids were received, opened and reviewed; and WHEREAS, WESCO of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement for bids and the plans and specifications and all other statutory requirements contained therein, such bid being a unit cost of $26.25, with an extended price of $15,120.00 plus sales tax; and WHEREAS, WESCO's bid is less than the engineer's estimate for this project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of WESCO of Grand Island, Nebraska, for meters in the extended amount of $15, 120.00 plus sales tax be, and the same hereby is, approved as the lowest responsive bid submitted. Adopted by the City Council of the City of Grand Island, Nebraska, June 10, 1996. ~ ~bAih~. Cindy K. Cartwrig , City erk L Approved as to Form . c:qr; June 7, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-177 WHEREAS, the City of Grand Island invited bids for Power Cable for the Electric Line Division of the Utilities Department, according to the plans and specifications on file in the office of the Purchasing Division of the Finance Department; and WHEREAS, on May 29, 1996, bids were received, opened and reviewed; and WHEREAS, WESCO of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement for bids and the plans and specifications and all other statutory requirements contained therein, such bid being for a unit cost of $2,81O.00/m for OKONITE #4/0, which results in an estimated total of $16,860.00 plus tax; and WHEREAS, WESCO's bid and the bid of the remaining item is less than the engineer's estimate for this project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of WESCO of Grand Island, Nebraska, for the unit price of $2,81O.00/m for OKONITE #4/0, for an estimated total of $16,860.00 plus tax be, and the same hereby is, approved as the lowest responsive bid submitted. Adopted by the City Council of the City of Grand Island, Nebraska, June 10, 1996. ~ I< flh~~ Cindy K. CartWright, n ity ckrk . /'r77 ": Approved as to Form ~ June 7, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-178 WHEREAS, the City of Grand Island invited bids for the construction of Water Main District 419T for the Utilities Department, according to the plans and specifications on file in the office of the Purchasing Division of the Finance Department; and WHEREAS, on May 23, 1996, bids were received, opened and reviewed; and WHEREAS, Diamond Engineering of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement for bids and the plans and specifications and all other statutory requirements contained therein, such bid $194,091.50; and WHEREAS, Diamond Engineering's bid is less than the engineer's estimate for this project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Diamond Engineering of Grand Island, Nebraska, for Water Main District 419T in the amount of $194,091.50 be, and the same hereby is, approved as the lowest responsive bid submitted. BE IT FURTHER RESOLVED, that a contract as required by law for said project be entered into between the City and said contractor; and that the Mayor be, and hereby is, directed and authorized to execute such contract on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, June 10, 1996. Cin~tSc~!t~ Approved as to Fonn . \ ~ June 7, 1996 City ttomey I I I RES 0 L UTI 0 N 96-179 WHEREAS, the City of Grand Island invited bids for Engineering Copier for the Utilities Department, Phelps Control Center, according to the plans and specifications on file in the office of the Purchasing Division of the Finance Department; and WHEREAS, on May 29, 1996, bids were received, opened and reviewed; and WHEREAS, A & D Technical Supply of Omaha, Nebraska, submitted a bid in accordance with the terms of the advertisement for bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $12,499.00 plus service and maintenance at an additional cost of $2,520.00; and WHEREAS, A & D Technical Supply's bid is less than the engineer's estimate for this project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of A & D Technical Supply of Omaha, Nebraska, for Engineering Copier in the total amount of $15,019.00 be, and the same hereby is, approved as the lowest responsive bid submitted. Adopted by the City Council of the City of Grand Island, Nebraska, June 10, 1996. cin0:1f/i~~~;pJ- Approved as to Form , ~ June 7, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-180 WHEREAS, the City of Grand Island invited bids for Coal Conveying Belt Replacement for Platte Generating Station, Utilities Department, according to the plans and specifications on file in the office of the Purchasing Division of the Finance Department; and WHEREAS, on May 29, 1996, bids were received, opened and reviewed; and WHEREAS, Apache Hose & Rubber, Inc. of Kansas City, Missouri, submitted a bid in accordance with the terms of the advertisement for bids and the plans and specifications and all other statutory requirements contained therein, such bid being $11,707.19; and WHEREAS, Apache Hose & Rubber's bid is less than the engineer's estimate for this project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Apache Hose & Rubber, Inc. of Kansas City, Missouri, for coal conveying belt replacement in the amount of $11,707.19 be, and the same hereby is, approved as the lowest responsive bid submitted. Adopted by the City Council of the City of Grand Island, Nebraska, June 10, 1996. ~f(~jhY- Cindy K. wnght, CIty Clerk Approved as to Form . ~ June 7, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-181 WHEREAS, the City of Grand Island invited bids for Vacuum Chlorination Equipment for the Utilities Department, according to the plans and specifications on file in the office of the Purchasing Division of the Finance Department; and WHEREAS, on May 30, 1996, bids were received, opened and reviewed; and WHEREAS, Process Measurement Company of Omaha, Nebraska, submitted a bid in accordance with the terms of the advertisement for bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $25,194.79; and WHEREAS, Process Measurement Company's bid is less than the engineer's estimate for this project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Process Measurement Company of Omaha, Nebraska, in the amount of $25,194.79 for Vacuum Chlorination Equipment be, and the same hereby is, approved as the lowest responsive bid submitted. Adopted by the City Council of the City of Grand Island, Nebraska, June 10, 1996. ~M~~~ Cindy K. artwri t, City CI Approved as to Fonu . ~ June 7, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-182 WHEREAS, the City of Grand Island invited bids for Pine Street Station Power Plant Demolition for the Utilities Department, according to the plans and specifications on file in the office of the Utility Director; and WHEREAS, on May 29, 1996, bids were received, opened and reviewed; and WHEREAS, Enviro-Clean Contractors, Inc. of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement for bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $263,477.18; and WHEREAS, Enviro-Clean's bid is less than the engineer's estimate for this project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Enviro-Clean Contractors, Inc. of Grand Island, Nebraska, for Demolition of the Pine Street Station Power Plant in the amount of $263,477.18 be, and the same hereby is, approved as the lowest responsive bid submitted. BE IT FURTHER RESOLVED, that a contract in form as required by law and approved by the City Attorney for said project be entered into between the City and said contractor; and that the Mayor be, and hereby is, directed and authorized to execute such contract on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, June 10, 1996. &n. Approved as to Form . ~ June 7, 1996 . Cl1y Attorney I I I RES 0 L UTI 0 N 96-183 WHEREAS, Michael A. Fletcher and Ruth A. Fletcher, husband and wife, as owners, have caused to be laid out into a lot a certain tract of land comprising all of Lots One (1) and Two (2), Happy Acres Subdivision, in Grand Island, Hall County, Nebraska, under the name of HAPPY ACRES SECOND SUBDIVISION, and have caused a plat thereof to be acknowledged by them; and WHEREAS, such subdivision was approved by the Regional Planning Commission on June 5, 1996; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No.2 in Hall County, Nebraska, as required by Section 19-923 R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owners and the City of Grand Island; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement hereinbefore described, be, and hereby is, approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the plat of HAPPY ACRES SECOND SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. Adopted by the City Council of the City of Grand Island, Nebraska on June 10, 1996. ~ & f!ffih,' Cindy K. rtwnglit, City Cle~ /ldl"'-; Approved as to Fonn . ~ June 7, 1996 . Cily Attorney I I I RES 0 L UTI 0 N 96-184 WHEREAS, Rudolf F. Plate and Jeannice R. Plate, husband and wife, and Tim C. Plate, a single person, as owners, have caused to be laid out into lots a certain tract of land comprising a part of the South Half of the Northeast Quarter (SI/2 NE 1.4) of Section Fourteen (14), Township Eleven (11) North, Range Ten (10) West of the 6th P.M., in the City of Grand Island, Hall County, Nebraska, under the name of WESTWOOD PARK THIRD SUBDIVISION, and have caused a plat thereof to be acknowledged by them; and WHEREAS, such subdivision was approved by the Regional Planning Commission on June 5, 1996; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No.2 in Hall County, Nebraska, as required by Section 19-923 R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owners and the City of Grand Island; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement hereinbefore described, be, and hereby is, approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the plat of WESTWOOD PARK THIRD SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. Adopted by the City Council of the City of Grand Island, Nebraska on June 10, 1996. ~K~~ Cindy K. rtwrig'nt, City CI Approved as to Form. ~ June 7, 1996 . City Attorney I RES 0 L UTI 0 N 96-185 WHEREAS, the City Council, by authority of Section 22-51 of the Grand Island City Code, may by resolution, establish speed limits upon the streets of the City of Grand Island; and NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that speed limits within the City of Grand Island are established as follows: Street Erom To Limit Adams Street Stolley Park Road County Industrial Area 30 Sky Park Road Seventh Street Capital A venue 45 I Anna Street Locust Street Blaine Street 30 Blaine Street Highway 34 Stolley Park Road 35 Broadwell Avenue Anna Street State Street 30 Broadwell A venue BNRR North City Limits 45 Broadwell Avenue Capital A venue BNRR 35 Broadwell Avenue Prospect Street Capital Avenue 35 Broadwell A venue State Street Prospect Street 30 Capital Avenue Broadwell A venue St. Paul Road 35 Capital Avenue Engleman Road North Road 35 Capital Avenue Highway 281 Broadwell Avenue 35 I Capital Avenue North Road Highway 281 45 Approved as to Form . U2- June 7,1996 . City Attorney I Street Emm To Limit Cherry Street Sutherland Street Bismark Road 35 Custer Avenue Old Lincoln Highway Capital Avenue 30 Eddy Street Fourth Street State Street 30 Engleman Road U.S. Highway 30 350' N of Stolley Park Road 45 Engleman Road 350' N of Stolley Park Rd 400' S of Lariat Lane 55 Engleman Road 400' S of Lariat Capital A venue 45 Engleman Road Capital Avenue 400' N of Michigan Avenue 40 Faidley Avenue Custer Avenue Broadwell Avenue 25 Faidley Avenue Highway 281 Webb Road 35 Faidley A venue Webb Road Custer Avenue 30 I First Street Greenwich Street Eddy Street 30 First Street Eddy Street Sycamore Street 25 First Street Sycamore Street Vine Street 35 Fonner Road South Locust Stuhr Road 35 Fourth Street Sycamore Street BNRR 25 Fourth Street BNRR UPRR 30 Fourth Street UPRR Taft Street 35 Fourth Street Taft Street Seventh Street 45 Greenwich Street First Street Second Street 30 Highway 30 West City Limits Claude Road 55 I Highway 30 Claude Road Webb Road 45 Approved as to Form .~ June 7,1996 . City Attorney 2 I I I Street Highway 30 Highway 30 Highway 30 Highway 30 Highway 30 Highway 30 Highway 30 Highway 30 Highway 34 H,oooo,+":,:,:b,:,:,:,:,:,:,:,:,:,:,:,:,:,:"2,,,:goo,,100,: . . 0000 00.00:...,.... ... :...::..Jg..:..:w~yt::..::..:.}..:i liglwiy.ll~i~i g~gp.wiY:i:I~:~: Husker Highway Independence A venue Locust Street Locust Street Locust Street North Road North Road North Road North Road Emm Webb Road Old Highway 30 Garfield Street Broadwell Avenue Eddy Street Sycamore Street BNRR Stuhr Road t,4 Mile W of Locust .M]......oo..1...............................iNj...... ...............2....30................0.... ..............................t..................... ........2.... , . 1 ""'I~:I": .. ''''''........... :......:...:...:..~:t.!::*:~..::t..:::.)~~t:::.::;:::..:..::j(,:::;.::,. mUiliit:i~Q~Ip~r!Q m~~~Ii~t::~Q~:tm North Road Capital Avenue South City Limits Highway 34 Wood River Husker Highway 200' S of Cannon Road Capital Avenue Highway 30 3 To Limit Old Highway 30 45 Garfield Street 35 Broadwell Avenue 35 Eddy Street 30 Sycamore Street 25 BNRR 35 Stuhr Road 40 Shady Bend Road 45 t,4 mile E of Locust 45 Bllil~t::i:~$.:~:J.~ 55 Blim~t::::IU:;ii:::ml. BI~m~t:iiWII~~ 50. 55 West of Schroeder Avenue 50 Highway N-2 40 Highway 34 50 Wood River 40 Fonner Park Road 30 Highway 30 35 Capital A venue 40 Highway N-2 40 200' North of Driftwood 50 Approved as to Form . ~ June 7, 1996 . City Attorney I Street Erom To Limit North Road Thirteenth Street 200' South of Cannon Road 50 N-2 City Route G.!. Avenue Extended Broadwell A venue 45 Old Lincoln Highway Garfield Street Broadwell A venue 30 Old Highway 30 Old Potash Highway Webb Road 35 Old Highway 30 Webb Road Highway 30 45 Old Potash Highway Highway 281 Custer Avenue 35 Old Potash Highway Highway 281 West City Limits 45 Second Street Webb Road St. Joseph RR 35 Seedling Mile Highway 30 Shady Bend Road 35 Seedling Mile Shady Bend Road East City Limits 45 I Shady Bend Road South City Limits North City Limits 40 State Street Highway 281 Moores Creek Floodway 35 State Street Moores Creek Floodway North Road 45 Stolley Park Road Highway 281 South Locust 35 Stolley Park Road South Locust East City Limits 45 Stolley Park Road West City Limits Highway 30 50 Stolley Park Road Highway 281 Highway 30 45 St. Paul Road Eleventh Street Capital Avenue 25 Stuhr Road South City Limits Sewer Outfall 35 Stuhr Road Sewer Outfall Highway 30 35 I Sycamore Street Fourth Street Capital Avenue 30 Approved as to Form · UfC June 7, 1996 . City Attorney 4 I Street Erom To Limit Thirteenth Street Highway 281 West City Limits 35 Vine Street First Street Second Street 35 Webb Road Highway 281 Stolley Park Road 35 Webb Road Stolley Park Road Old Highway 30 35 Webb Road Old Highway 30 U.S. Highway 30 35 Webb Road U.S. Highway 30 Old Potash Highway 35 Webb Road Old Potash Highway Faidley Avenue 30 Webb Road Faidley Avenue Thirteenth Street 35 Webb Road Thirteenth Street Capital A venue 35 Webb Road Capital Avenue Highway N-2 35 I Adopted by the City Council of the City of Grand Island, Nebraska, June 10, 1996. c~~ift/i~~iW I Approved as to Fonn . ~ June 7, 1996 . City Attorney 5 I I I RES 0 L UTI 0 N 96-186 WHEREAS, due to the de-regulation of the nations electric industry, new and different methods of doing electric energy and capacity sales are emerging, and the number of potential business partners for Grand Island is increasing; and WHEREAS, LG&E Power Marketing, Inc. has proposed a contract with the City of Grand Island which would allow the City to purchase and sell electric energy and capacity with LG&E Power Marketing; and WHEREAS, a proposed Bilateral Enabling Agreement has been agreed to by the parties. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to sign on behalf of the City of Grand Island, the Bilateral Enabling Agreement between the City and LG&E Power Marketing, Inc. for the purpose of purchasing, selling or exchanging electric energy and capacity. Adopted by the City Council of the City of Grand Island, Nebraska, June 10, 1996. C~~b~ry~ Approved as to Fonn . ~ June 7, 1996 . City ttomey I I I RES 0 L UTI 0 N 96-187 WHEREAS, on April 8, 1996, by Resolution 96-103, the City of Grand Island awarded the contract for Asphalt Maintenance Project 96-AC-1 to J.LL. Asphalt Paving Company Inc.; and WHEREAS, the contract completion date for Sections 14 and 15 was June 1, 1996; and WHEREAS, due to inclement weather, J.LL. Asphalt Paving Company Inc. has requested an extension of the completion date to July 1, 1996 for Sections 14 and 15. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the request of J.LL. Asphalt Paving Company Inc. of Grand Island, Nebraska, to extend the completion date for Asphalt Maintenance Project 96-AC-l, Sections 14 and 15, from June 1, 1996 to July 1, 1996 be, and the same is, hereby granted. Adopted by the City Council of the City of Grand Island, Nebraska, June 10, 1996. ~K &h~r~ Cindy K. twright, City Cle Approved as to Form . June 7, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-188 WHEREAS, on June 12, 1995, by Resolution 95-162, the City of Grand Island awarded the proposal for Comprehensive Park Facility and Recreational Programming Plan for the Parks & Recreation Department to Winston Associates of Boulder, Colorado; and WHEREAS, Winston Associates has completed the plan and submits it to the council for adoption. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Comprehensive Park Facility and Recreational Programming Plan for the Parks & Recreation Department as prepared by Winston Associates of Boulder, Colorado be, and the same is, hereby adopted. Adopted by the City Council of the City of Grand Island, Nebraska, June 12, 1995. Vi /,4)~ Approved as to Fonn . ~ June 7, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-189 WHEREAS, Section 16-712, R.R.S. 1943, requires the City Treasurer to deposit and at all times keep on deposit, for safekeeping in the state or national banks or in some of them doing business in the county in which said City is situated of approved and responsible standing, all money collected, received or held by him as such City Treasurer; and WHEREAS, Section 16-713 authorizes the City Treasurer to purchase certificates of deposit in the banks selected as depositories. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. Norwest Bank Nebraska, NA; Overland National Bank of Grand Island; First Bank; United Nebraska Bank; Union Bank and Trust Co.; Five Points Bank; The First National Bank of Chicago; The First National Bank of York; National Bank of Commerce; GWR Investment, Inc.; The Principal Financial Group; KPM Investment Management, Inc.; Ameritas Life Assurance; International City Managers Association; A.G. Edwards & Sons, Inc.; Smith Barney, Inc. be, and hereby are, designated and approved as depositories for all money collected, received, or held by the Finance Director or Deputy Finance Director in the official capacity of that office, and that such persons are directed and authorized to deposit such funds in said banks and financial institutions; and that this authorization shall include the deposits of funds in the hands of the Finance Director or Deputy Finance Director belonging to the Compact for the Apprehension of Narcotics and Drug Offenders (CANDO); Grand Island Community Redevelopment Authority (CRA); Grand Isle Heritage Zoo; and Grand Island School District #2. 2. The Finance Director or Deputy Finance Director is hereby authorized to purchase certificates of deposit, treasury notes, bills, bonds, and/or strips from the above-named banks selected as depositories. 3. The depositories designated by this resolution shall be required to give security for the safekeeping and payment of City deposits and the accretion thereof, such security to be in the form and amounts as required by Nebraska statute. Adopted by the City Council of the City of Grand Island, Nebraska, June 10, 1996. ~ ~~J:W;tvd- . Cindy K. wn t, City crerk Approved as to Fonn . ~ lune 7, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-190 WHEREAS, Sanitary Sewer District No. 481 was created by Ordinance No. 8178 on April 22, 1996; and WHEREAS, notice of the creation of such sanitary sewer district was published in the Grand Island Independent on May 2, 1996, May 8, 1996 and May 15, 1996, in accordance with the provisions of Section 16-667.01, R.R.S.1943; and WHEREAS, Section 16-667.01, R.R.S.1943, provides that if the owners of record title representing more than 50% of the front footage of the property abutting upon the streets, avenues, or alleys, or parts thereof which are within such proposed district shall file with the City Clerk within twenty days from the first publication of said notice written objections to such sanitary sewer district, said work shall not be done and the ordinance shall be repealed; and WHEREAS, protests were filed with the City Clerk against the creation of Sanitary Sewer District 481 by abutting property owners representing 89.7 % of the total district frontage; and NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that sufficient protests have been filed with the City Clerk against the creation of Sanitary Sewer District No. 481, such district should not be continued and the ordinance which created said district shall be repealed. Adopted by the City Council of the City of Grand Island, Nebraska, June 10, 1996. &/1 Approved as to Form . L.J<11.-- June 7, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-191 WHEREAS, on January 22,1996, by Resolution 96-16, the City of Grand Island approved and adopted the One and Six Year Street Improvement Program 1996-2001; and WHEREAS, identified in such program was the construction of traffic signals at the following locations: Webb Road and Stolley Park Road, Custer Avenue and Old Lincoln Highway, Custer A venue and Faidley A venue, and Custer A venue and State Street; and WHEREAS, the estimated cost of this project is $250,000, with the City's share to be 20% of the project costs, or approximately $50,000; and WHEREAS, agreements between the City of Grand Island and the Nebraska Department of Roads for the construction of such traffic signals have been reviewed and approved by the City Attorney. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the agreements between the City of Grand Island and the Nebraska Department of Roads for the construction of traffic signals at the four above-identified intersections be, and hereby are approved, and the Mayor is hereby directed and authorized to sign such agreements on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, June 20, 1996. t- Approved as to Fonn . ~ June 7, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-192 WHEREAS, the Mayor and City Council find there is an emergency near the intersection of Capital Avenue and Carleton Avenue due a recent water leak in a major water line; and WHEREAS, because the water line affecting this area is a major feeder to the northwest part of the city, immediate repair is required; and WHEREAS, it is in the public interest to act quickly to proceed with the necessary repairs of this water line; and WHEREAS, preliminary estimates indicate that the cost of the project will not exceed $15,000; and WHEREAS, it is appropriate to deal with this emergency by proceeding under Section 27-13 of the Grand Island City Code (1988 ed.) and declare and authorize an emergency procurement procedure. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Utility Department is authorized to proceed with the project to repair the water line near the intersection of Capital Avenue and Carleton Avenue and that a contract to perform this project may be based upon informal quotes in lieu of the formal bidding process. Adopted by the City Council of the City of Grand Island, Nebraska, June 10, 1996. Approved as to Form' ~ June 7, 1996 . Cily Attorney I I I RES 0 L UTI 0 N 96-193 WHEREAS, the City of Grand Island invited bids for Sanitary Sewer Project 95-S- 8 for the Public Works Department, according to the plans and specifications on file in the office of the City Engineer; and WHEREAS, on June 13, 1996, bids were received, opened and reviewed; and WHEREAS, Diamond Engineering of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement for bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $324,755.05; and WHEREAS, Diamond Engineering's bid was the lowest responsive bid, but was above the engineer's estimate for this project; and WHEREAS, the City opted to modify the work to be completed by the contractor in an effort to reduce the contract to within the engineer's estimate; and WHEREAS, Diamond Engineering agreed to such modifications. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The adjusted bid of Diamond Engineering of Grand Island, Nebraska, in the amount of $304,032.55 for Sanitary Sewer Project 95-S-8 be, and the same hereby is, approved as the lowest responsive bid submitted. 2. A contract as required by law and approved by the City Attorney for said project be entered into between the City and said contractor; and that the Mayor be, and hereby is, directed and authorized to execute such contract on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, June 24, 1996. Cit~wr~~~ Approved as to Fonll . ~ June 20, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-194 WHEREAS, the City of Grand Island invited bids for Asphalt Maintenance Project 96-AC-2 for the Engineering Division of the Public Works Department, according to the plans and specifications on file in the office of the City Engineer; and WHEREAS, on June 19, 1996, one bid was received, opened and reviewed; and WHEREAS, J.LL. Asphalt Paving Company Inc. of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $94,976.32; and WHEREAS, J.LL. Asphalt Paving Company's bid is less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The bid of J.I.L. Asphalt Paving Company Inc. of Grand Island, Nebraska, in the amount of $94,976.32 for Asphalt Maintenance Project 96-AC-2 be, and the same hereby is, approved as the lowest responsive bid submitted. 2. That a contract as required by law for said project be entered into between the City and said contractor; and that the Mayor be, and hereby is, directed and authorized to execute such contract on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, June 24, 1996. l ~~ Cina~Wrighl') City Cler Approved as to Form June 20,1996 ~ . Ity Attorney I I I RES 0 L UTI 0 N 96-195 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to sign on behalf of the City of Grand Island, the Video Release Form which provides: 1. That GITV is authorized to rebroadcast on one occasion KOLN/KGIN-TV's production of the Harvest of Harmony Parade. 2. The parade must be aired in its entirety, with the sole exception that commercial breaks may be removed. Adopted by the City Council of the City of Grand Island, Nebraska, June 24, 1996. ~K~' Cindy K. C wriglw, City Cl~ Approved as to Fonn . ~ June 20, 1996 . CIty Attorney I I I RES 0 L UTI 0 N 96-197 WHEREAS, a utility easement is required by the City of Grand Island, Nebraska from Silverwood Apartments, Inc., a Nebraska Limited Liability Corporation, for the purpose of placing electric equipment to supply the development; and WHEREAS, a public hearing was held on June 24, 1996, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of Lot One (1), Silverwood Second Subdivision, in the City of Grand Island, Hall County, Nebraska; the easement and right-of-way being more particularly described as follows: The northerly eight (8.0) feet of the southerly twenty eight (28.0) feet of the westerly sixteen (16.0) feet of Lot One (1), Silverwood Second Subdivision, in the City of Grand Island, Hall County, Nebraska. The above-described easement and right-of-way containing a total of 128.0 sq. ft., more or less, as shown on the plat dated 6/11/96, 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 utility easement from Silverwood Apartments, Inc. on the above- described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, June 24, 1996. Cit~~{~:i~ Approved as to Form . ~ June 20, 1996 Ity Attorney -...--.~_..,_..._.~~ -. ,.... 337.18' " WOOD 'OJ r-j I q Ol SJ~ VER '. .-- r-- 20' ACCESS AND 16' UTILITY EASEMENT ro r 57.98' ---- ro' ~ - - ro __I N "" L 189.95' ,?'O' / --------- - __________ ,s~y/ ----- - <9~ \ "" . 6'u' # \ Ii' \ \~~ \ sEcotJD . '0 2 to ~ 1- -79.97'-~ 0 0 N ~ 0 N 3 .-- I ~ ~ co Ol r<') 177.0' I Crj 4 I . I '0 I i~ 0 ~ N .- L I ~ BAILEY I 16' EASEMENT JACK ~~74 *j r;= 68~O' ~ in ~ I I .- co I : I i I SUB. .-- SUO!J/V/S/ON I Ie! 5 I 'Iq 6 '0 '0 I I '<t' ~ 0 I~i I r<') r<') N 11'- .- .- 60' I ; I I : I ~ '? 1r. 177.1 ' 67.97' 68.0' ~ INDICATES ~ UTILITY EASEMENT CITY OF - GRAND" ISLAND. UTILITIES DEPARTMENT b STOLLEY PARK RD. I EXHIBIT "A" DRAWN BY: K.J.M. SCALE: 1 "=50' DATE: 6 11 96 FILE: SIL VERWOOO I I I RES 0 L UTI 0 N 96-198 WHEREAS, a utility easement is required by the City of Grand Island, Nebraska from Silverwood Apartments, Inc., a Nebraska Limited Liability Corporation, for the purpose of placing electric equipment to supply the development; and WHEREAS, a public hearing was held on June 24, 1996, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of Lot Two (2), Silverwood Second Subdivision, in the City of Grand Island, Hall County, Nebraska; the easement and right-of-way being more particularly described as follows: The southerly eight (8.0) feet of the northerly twenty eight (28.0) feet of the westerly sixteen (16.0) feet of Lot Two (2), Silverwood Second Subdivision, in the City of Grand Island, Hall County, Nebraska. The above-described easement and right-of-way containing a total of 128.0 sq. ft., more or less, as shown on the plat dated 6/11/96, 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 utility easement from Silverwood Apartments, Inc. on the above- described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, June 24, 1996. Ci~d~~~~~~ Approved as to Fonn . ~ I June 20, 1996 . City Attorney _::.~__..,,_.~ ':~'~'__":'~:-<_~''"'''':'':''''~;_;':'___'-'~' ::,~.=::::::~;-:.z;;::::::~_ .'~__- ',-<".-~_ .. &.., ~ ~ Crj ~ ~ ~ 60' I in C"! .- co .- WOOD. 50- VCR, ! 57.98' --- : ro' ~ - - ~ ,,<0' / - ---- ...Sl,~, )/ ---- :~ \ ~ '6'~, \ IS' / \ secoND '" \ \'-'. 1 ~ 1- - 79.97,- ~ 3''' I I I I 4 I :~ I I~ L I '0 : 16' EASEMENT ~~7~ ~! r 68~O' I: i i I sUB. 1.1 I 'lq 6 '0 01 I I '<t ..j. I~i ! ! I~ ~ I: 1 I I ;.... ,.; 0> 16' Cxl f ____ '"co N L _ _ _ 1~9.:.9~ _ _ _ " o N .- 2 337.18' 0> C? .- f' 20' ACCESS AND UTILITY EASEMENT N a:i 0> t"') a o N .- a o N .- 5 177.0' jAcK BA/LEY suet/VIS/ON '"b .... Jr. 177.1' 67.97' 68.0' CITY OF - GRAND _ISLAND UTILITIES DEPARTMENT ~ INDICATES ~ UTILITY EASEMENT b STOLLEY PARK RD. EXHIBIT "A" DRAWN BY: K.J.M. SCALE: 1 "=50' DATE: 6 11 96 FILE: SIL VERWOOD I I I RES 0 L UTI 0 N 96-199 WHEREAS, utility easements are required by the City of Grand Island, Nebraska from Silverwood Apartments, Inc., a Nebraska Limited Liability Corporation, for the purpose of placing electric equipment to supply the development; and WHEREAS, a public hearing was held on June 24, 1996, for the purpose of discussing the proposed acquisition of easements and rights-of-way through a part of Lot Three (3), Silverwood Second Subdivision, in the City of Grand Island, Hall County, Nebraska; the easements and rights-of-way being more particularly described as follows: Tract 1: Commencing at the northeast comer of Lot Three (3), Silverwood Second Subdivision, in the City of Grand Island, Hall County, Nebraska; thence westerly along the northerly line of said Lot Three (3), a distance of fifty seven and ninety eight hundredths (57.98) feet; thence southwesterly along the northwesterly line of said Lot Three (3), a distance of thirty nine and seven tenths (39.7) feet to the Actual Point of Beginning; thence southeasterly, perpendicular to the northwesterly line of said Lot Three (3), a distance of sixteen (16.0) feet; thence northeasterly, parallel to the northwesterly line of said Lot Three (3), a distance of eight (8.0) feet; thence northwesterly, perpendicular to the northwesterly line of said Lot Three (3), a distance of sixteen (16.0) feet to the northwesterly line of said Lot Three (3); thence southwesterly along the northwesterly line of said Lot Three (3), a distance of eight (8.0) feet to the point of beginning; and Tract 2: The northerly sixteen (16.0) feet of the southerly thirty five (35.0) feet of the westerly eight (8.0) feet of the easterly sixty (60.0) feet of Lot Three (3), Silverwood Second Subdivision, in the City of Grand Island, Hall County, Nebraska. The above-described easements and rights-of-way containing a combined total of 256.0 sq. ft., more or less, as shown on the plat dated 6/11/96, 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 utility easements from Silverwood Apartments, Inc. on the above- described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, June 24, 1996. Unf ~",n--::, Approved as to Form. ~-- June 20, 1996 . Ity Attorney 337.18' ~ WOOD, (J) I') ! ~ (J) 51/.. Vtf? " .-- I" 20' ACCESS AND 16' UTILITY EASEMENT io r 57.98' ---- ~,~-- io --~ N ~ L 189.95' ~'b'/ --------- - ___ ,S~;;/ ----- - - .9~ \ ~ '6'..;. \ IJ' \ / 5tcoNO" \ \ 'J. 2 \ e.: \0 ~ 1--7W'-~ 0 b N ~ d N 3 .-- I I N ~ o:i OJ 177.0' I I') CI) I 4 \ . I " I If::: ~ 0 I~ N .... L I ~ BAILEY I 16' EASEMENT .0 I JACK ~~74 ~! r; 68~O' ~ in "! I I .... CXl I : I i I 5UB. .... SU8~/VISION I Ie! I I Ie.: 6 q " 5 I I "'" "'" 0 I~i I I') I') N II.... .... .... 60' I : I I, I i, I ./ 1r. 177.1 ' 67.97' 68.0' b STOLLEY PARK RD. CITY OF - GRAND. ISLAND UTILITIES DEPARTMENT I EXHIBIT "A" ~ INDICATES ~ UTILITY EASEMENT I I I RES 0 L UTI 0 N 96-200 WHEREAS, a utility easement is required by the City of Grand Island, Nebraska from Silverwood Apartments, Inc., a Nebraska Limited Liability Corporation, for the purpose of placing electric equipment to supply the development; and WHEREAS, a public hearing was held on June 24, 1996, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of Lot Four (4), Silverwood Second Subdivision, in the City of Grand Island, Hall County, Nebraska; the easement and right-of-way being more particularly described as follows: The southerly sixteen (16.0) feet of the easterly eight (8.0) feet of the westerly fifty nine and ninety seven hundredths (59.97) feet of Lot Four (4), Silverwood Second Subdivision, in the City of Grand Island, Hall County, Nebraska. The above- described easement and right-of-way containing a total of 128.0 sq. ft., more or less, as shown on the plat dated 6/11/96, 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 utility easement from Silverwood Apartments, Inc. on the above- described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, June 24, 1996. Approved as to Form . cae- June 20, 1996 . Cily Attorney .... . "_".-__'.v".. '~,-;. ~ - 337.18' ;.... WOOD, en I"i ! q 0) S/~ VEf? , ..... I' 20' ACCESS AND 16' UTILITY EASEMENT Co r 57.98' ---- ~,~-- Co --- / N "" L 189.95' ~<o./ --------- - ____ ,s~y/ ----- - "'15' \ ~ '6'~. \ IJI \ ,. sEcoND', \ \ .J. 1 0 2 to h (:) 1- - 79.97'- ~ 0 N ~ 0 N J .... I I I N ~ I cO 0) 177.0' I I") V) I 4 I . I 0 I I~ ~ d \~ N ..... L \ ~ BAILEY I 16' EASEMENT JACK 0\ ~~74 ~! ~ 6a~o' ~ in ~ I I .... 0Cl I : I i I SU8. .... SU8~/V/S/ON I L! I II"C? 6 (:) 0 5 I I o:t ..t d ,gi I ,.., ,.., N II.... .... ..... 60' I : I II I ~ I ? r. 177.1' 67.97' 68.0' ~ INDICATES ~ UTILITY EASEMENT CITY OF - GRAND _ISLAND UTILITIES DEPARTMENT b STOLLEY PARK RD. I EXHIBIT "A" DRAWN BY: K.J.M. SCALE: 1 n =50' DATE: 6 11 96 FILE: SIL VERWOOD I I I RES 0 L UTI 0 N 96-201 WHEREAS, a utility easement is required by the City of Grand Island, Nebraska from the School District of Grand Island, in the County of Hall, in the State of Nebraska, a body corporate with the powers of a corporation for public purposes, in order to provide for the placement of electric underground lines and other related equipment to serve the addition to Knickrehm School; and WHEREAS, a public hearing was held on June 24, 1996, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of Knickrehm School Addition, in the City of Grand Island, Hall County, Nebraska; the centerline of the twenty (20.0) foot wide easement and right-of-way being more particularly described as follows: Commencing at the southwest corner of Knickrehm School Addition; thence northerly along the westerly line of said Knickrehm School Addition, a distance of one hundred ten (110.0) feet to the Actual Point of Beginning; thence deflecting right 99000'00" and running easterly a distance of sixty seven (67.0) feet. The above-described easement and right-of-way containing a total of 0.03 acres, more or less, as shown on the plat dated 6/10/96, 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 utility easement from the School District of Grand Island, in the County of Hall, in the State of Nebraska on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, June 24, 1996. Approved as to Fonn . ~ June 20, 1996 . City Attorney 21ST ST. I Q ~ ~ ~ ~ E--.; CI) I '. I KREH~i., KNIC . ~ WESTERLY UNE- KNICKREHM ' ' V SCHOOL ADDITION .' L I SCHOO ::1 ~SW CORNER- KNICKREHM SCHOOL ADDITION - - -- 20TH ADDlilON STREET CITY OF ...,;;;;;;;;;;; GRAND _ISLAND UTILITIES DEPARTMENT EXHIBIT "A" DRAWN BY: K.J.M. SCALE: 1 "=50' DATE: 6 10 96 FILE: KNICKREHM I I ~ 16' ALLEY I ~ d N !:! ~ 80' Q .0 ~ INDICATES 2..0' WIDE ~ UTILITY EASEMENT I I I RES 0 L UTI 0 N 96-202 WHEREAS, Section 2-1 of the Grand Island City Code provides that regular City Council meetings shall be held on the second and fourth Monday of each month; and WHEREAS, it is necessary to amend the schedule for City Council meetings for the month of July, 1996 due to the 4th of July holiday; and WHEREAS, it is recommended that the regular City Council meeting scheduled for July 8, 1996 be rescheduled to July 15, 1996; BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the regular City Council meeting scheduled for July 8, 1996 be rescheduled for 7:00 p.m. in the council chambers of the city hall on July 15, 1996. Adopted by the City Council of the City of Grand Island, Nebraska, June 24, 1996. c~~~ Approved as to Form . ~ June 20, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-203 WHEREAS, on August 11, 1975, by Ordinance No. 5870, the Mayor and Council of the City of Grand Island created Vehicular Off-Street Parking District No. 1 contiguous to Downtown Improvement and Parking District No. 1 for the purpose of the acquisition of various otf- street parking lots within the District and construction of certain parking lots within the District; and WHEREAS, Ordinance No. 5870 authorized the issuance of general obligation bonds called Off-Street Parking Bonds of the City of Grand Island, Nebraska for the foregoing purposes; and WHEREAS, the City of Grand Island caused to be levied and collected annually a special tax within the District which constituted a sinking fund for the payment of the bonds authorized by Ordinance No. 5870; and WHEREAS, the off-street parking bonds are now paid in full and there are no current plans for additional bonds to be issued by Vehicular Off-Street Parking District No.1; and WHEREAS, there is a balance of approximately $25,456.80 plus accruals in account number 280 consisting of special taxes collected pursuant to Ordinance No. 5870 and deposited in the sinking fund; and WHEREAS, Downtown Improvement and Parking District No. 1 wishes to transfer the aforementioned funds from account number 280 to account number 270 to be used for the purposes of the District and to reduce the special assessment tax collected annually on behalf of the District. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor and Council of the City of Grand Island find that it is in the public interest and that of the Downtown Improvement and Parking District No.1 to transfer the excess special taxes collected pursuant to Ordinance No. 5870 from account number 280 to account number 270 to be used for the purposes of Downtown Improvement and Parking District No. 1 and to reduce the special assessment tax collected annually on behalf of said district. Adopted by the City Council of the City of Grand Island, Nebraska, June 24, 1996. Approved as toFonn . ~ June 20, 1996 . ity Attorney I I I City of Grand Island Project No. RES 0 L UTI 0 N 96-204 WHEREAS, certain roads and streets in the City of Grand Island have been designated as being eligible for Federal funds by the Federal Highway Administration in compliance with federal laws pertaining thereto; and WHEREAS, the City of Grand Island desires to improve a certain portion of South Locust Street for the construction of a 5-lane bridge to span the Wood River Diversion Channel; and WHEREAS, the South Locust Wood River Floodway bridge is part of two major capital improvement projects: the Wood River Floodway project and the I-80/South Locust interchange project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The Department of Roads is hereby requested to act for said City of Grand Island and to program for construction of that portion of South Locust Street immediately south of the quarter comer common to Sections Thirty Three (33) and Thirty Four (34), Township Eleven (11) North, Range Nine (9) West of the 6th P.M., said corner being one-half mile south of U.S. Highway 34 for the construction (including design and inspection) of a 5-lane bridge. Survey and plans will be made by the U.S. Army Corps of Engineers. 2. The total estimated cost of the project is $1,113,840 with approximately $617,786 attributed to the Wood River Floodway project, and approximately $496,054 including right-of- way surveys and plans, attributed to the South Locust/I-80 project. 3. That the City approves the above contemplated construction prior to first submitting of said project to the Federal Highway Administration. 4. That sufficient funds of the City are now, or will be available, and are hereby pledged to the Department of Roads in the amount and at the required time for the purpose of matching federal funds available for the contemplated construction. 5. That a Highway Improvement Planning Request be submitted to the Nebraska Department of Roads in order for the project to be eligible for funding. Approved as to Fonn . ~ JWle 20,1996 . City Attorney I I I Adopted by the City Council of the City of Grand Island, Nebraska, June 24, 1996. ~J1JWJ; K~l1~~ Cindy K. C wright, City CI FOR LINCOLN OFFICE USE Project No. Route No. Name of Road Approved as to Form , Clf!l= June 20, 1996 . City Attorney -2- I I I RES 0 L UTI 0 N 96-205 WHEREAS, the City of Grand Island invited sealed proposals for Television Inspection Contract 96-TV-2 for the Solid Waste Division of the Public Works Department according to plans and specifications on file with the City Engineer; and WHEREAS, on June 27, 1996, one proposal was received and reviewed; and WHEREAS, PLS International of Cleveland, Ohio, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being $17,307; and WHEREAS, PLS International's bid is less than the engineer's estimate for such project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The bid of PLS International of Cleveland, Ohio, for the Television Inspection Contract 96-TV-2 in the amount of $17,307 be, and hereby is approved as the lowest responsive bid. 2. A contract in form as required by law and approved by the City Attorney for said project be entered into between the City and said contractor; and that the Mayor be, and hereby is, directed and authorized to execute such contract on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, July 15, 1996. ~);no~ Cindy K. Ca . ~"A7"" Approved as to Form ~ July 11, 1996 lty Attorney I I I RES 0 L UTI 0 N 96-206 WHEREAS, the City of Grand Island invited sealed proposals for Miscellaneous Electrical Items for the Electric and Underground Divisions of the Utility Department according to plans and specifications on file in the office of the Utility Department; and WHEREAS, on June 26, 1996, bids were received, opened, and reviewed; and WHEREAS, Dutton-Lainson of Hastings, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being $11,820.30 plus tax for line items 2, 3, 5, 11,23, and 24; and WHEREAS, the total of low bids for all line items for this project is less than the engineer's estimate for such project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Dutton-Lainson of Hastings, Nebraska, in the amount of $11,820.30 plus tax for Miscellaneous Electrical line items numbered 2, 3, 5, 11, 23 and 24 be, and hereby is approved as the lowest responsive bid. Adopted by the City Council of the City of Grand Island, Nebraska, July 15, 1996. \':J--. Approved as to Form . ~ July 11, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-207 WHEREAS, a utility easement is required by the City of Grand Island, Nebraska from Grand Island Twisters, Inc., a Nebraska corporation, and Ricardo Appel and Tonya Appel, husband and wife, to locate a transformer for electrical service to the property; and WHEREAS, a public hearing was held on July 15, 1996, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of Lot One (1), American Legion Addition to the City of Grand Island, Hall County, Nebraska; the easement and right-of-way being more particularly described as follows: The northerly ten (10.0) feet of the easterly ten (10.0) feet of the westerly eighty nine (89.0) feet of Lot One (1), American Legion Addition to the City of Grand Island, Hall County, Nebraska. The above-described easement and right-of-way containing a total of 100.0 sq. ft., more or less, as shown on the plat dated 6/13/96, marked Exhibit "A", attached hereto and incorporated herein by reference. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island be, and hereby is, authorized to acquire a utility easement from Grand Island Twisters, Inc., a Nebraska corporation, and Ricardo Appel and Tonya Appel, husband and wife, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, July 15, 1996. . ~~.~ (Mh~~N Cmdy K. Cartwnght, 'CIty Clerk Approved as to Form . ~ July 11, 1996 . City Attorney ~ STAGECOACH ROAD .. /4 89.0' -/ <9.$) .- '0 ~ 06'_ ,rO __ 10' AM[RICAN LOT 2 LOT 1 ~ co ~ N ~ L[GION ADDITION ~ INDICATES ~ UTILITY EASEMENT CITY OF - GRAND" ISLAND UTILITIES DEPARTMENT EXHIBIT "A" I I I RES 0 L UTI 0 N 96-208 WHEREAS, Little B' s Corp., a Nebraska corporation and L- Three Investments Limited Partnership, as owners, have caused to be laid out into a lot a certain tract of land comprising a part of the Northeast Quarter of the Northwest Quarter (NE 1,4 NW 1,4) of Section Twenty Four (24), Township Eleven (11) North, Range Ten (10) West of the 6th P.M., in the City of Grand Island, Hall County, Nebraska, under the name of WESTGATE SIXTH SUBDIVISION, and have caused a plat thereof to be acknowledged by them; and WHEREAS, such subdivision was approved by the Regional Planning Commission on July 10, 1996; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No. 2 in Hall County, Nebraska, as required by Section 19-923 R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owners and the City of Grand Island; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement hereinbefore described, be, and hereby is, approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the plat of WESTGATE SIXTH SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. Adopted by the City Council of the City of Grand Island, Nebraska on July 15, 1996. Approved as to Form . ~ July 11, 1996 . City Attorney I I I RES 0 L V T ION 96-209 WHEREAS, the City of Grand Island acquired property in fee simple immediately north of State Street for the purpose of a drainage system; and WHEREAS, the City built a drainge ditch on said property along State Street, immediately north of said street; and WHEREAS, a Subdivision Agreement was entered into on March 19, 1996, between the City of Grand Island and Milan E. Timm, Subdivider, with respect to Autumn Park Subdivision located near V.S. Highway 281 and State Street; and WHEREAS, such subdivision was approved as a Planned-Unit Development pursuant to Section 36-30 of the Grand Island City Code; and WHEREAS, access to such subdivision by public right-of-way at two locations from State Street is required pursuant to the Master Plan approved for such subdivision; and WHEREAS, in order to provide access to Autumn Park Subdivision, the developer proposes to construct two concrete box culverts and streets for use on the tracts of real estate shown on Exhibits "A" and "B" attached hereto; and WHEREAS, it is in the best interests of the City to provide two public right-of- ways into the subdivision. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that ingress and egress by public right-of- ways to Autumn Park Subdivision be allowed at two access points shown on Exhibits "A" and "B" along State Street between U, S. Highway 281 and North Road as shown on the Master Plan for such subdivision. BE IT FURTHER RESOLVED, that such access points be built at the developer's cost using concrete box culverts and streets, and that the maintenance of the improvements constructed on the tract shown on Exhibits "A" and "B" be provided by the developer of Autumn Park Subdivision. The maintenance of improvements shown on Exhibit "A" shall be provided by the City of Grand Island in the same manner as other public streets at such time as the developer dedicates Ryans Way as a public street, provided that such street is constructed according to City of Grand Island standards pertaining to public streets. Approved as to Form . CJI17::: July II, 1996 . City Attorney I I I BE IT FURTIIER RESOLVED, that the tracts of land shown on Exhibits "A" and liB" attached hereto, are hereby declared public right-of-ways in the same manner and extent as if they were initially acquired for such use. Adopted by the City Council of the City of Grand Island, Nebraska on July 15, 1996. ~ , ) ') ''\ , ~ I~ lWchA~ Cindy K. C . wright, City C .. rk - 2 - Approved as to Form . ~ July 11, 1996 . City Attorney , '..... I I. ,. r~ I rf / / / /,/ / :,.~'7??77~~-- y, / ~ /;1' ~ : '.;1 ~/ //~ ~ ~/""/~; - - ~. ~; !/~I. ' ~ :it ~<,' ST'CCTlIIHT(Jf.r ," /~:it il ~/ .' /1 ~ ..:;1", ~"" " ,/ / ' ,., "-1 tL{///>>'>--;' '>//~<>j'>]} ,-"" 10' ~ - 1/1 SEcnONlINf 10lJ.t1I' ~ ~ "" I~ ~~ ROCKWELL And ASSOCIATES * ENGINEERING & SURVEYING * P.O. SOX 549 * GRAND ISLAND, NEBRASKA June 21, 1996 Sheet No. 1 of 1 N.t. tM. Nt //1 S" //1, Sf(, It, TII N - RIO" 10' PRAlNAGl IJIT(H R/INT OF IrAr - STATE STREET - . STREET RIGHT OF WAY DESCRIPTION A tract of land comprising a part of the Northeast Quarter of the Southwest Quarter (NE~ SN~), of Section Twelve (12), Township Eleven (11) North, Range Ten (10) Nest of the 6th P.M. in the City of Grand Island, Hall County, Nebraska, more particul- arly described as follows: Beginning at the northeast corner of said Northeast Quarter of the Southwest Quarter (NE~ SN~): thence running westerly along the north line of said Northeast Quarter of the Southwest Quarter (NE~ SN~), a distance of One Thousand Eighty Three and Six Hundredths (1083.06) feet, to the ACTUAL point of beginning: thence running southerly parallel with the east line of said Northeast Quarter of the Southw'est Quarter (NE~ SN~), a distance of Eighty (80.0) feet: thence running westerly parallel with the north line of the said Northeast Quarter of the Southwest Quarter (NE~ SN~), a distance of Eighty (80.0) feet: thence running north parallel with the east line of said Northeast Quarter of the Southwest Quarter (NE~ SN~), a distance of Eighty (80.0) feet, to a point on the north line of sald Northeast Quarter of the Southwest Quarter (NE% SN%): thence running east- erly along the north line of said Northeast Quarter of the South- west Quarter (NE% SN%), a distance of Eighty (80.0) feet, to the ACTUAL point of beginning and containing 0.147 acres more or les8. It I I J I . I ~ Exhibit A I . ~- ~' - ~ rv '/ '.' / .'."" / 77 . ' . " , ,', '/ ' , ~.'" '.' " '.' '/1 ~ Vj. /<.~ ~ ~ (~ 5 ~ / ;).. ~ V .J/8!.lT/IIGHT (Jf .r ./ /J =t.. ~ ;.a ~r, .J1 ( '''L'~ /< /// .: )~ .... ~,LL.9'- IllSfe""'UK( III.1S' . oJ' 1.(, elK K( III S',If. SfC.l!, TI".R'" IO'/JIWRMf INftH RNIIT OF .T . i ~ ~ ~ ~ - STATE STREET-:" ." <,.~ STREET RIGHT OF W~Y DESCRIPTION /! A t~act of land comprising a part of the Northeast Quarter of the Southwest Quarter (NS\ SW\) of Section Twelve (12), Town- ship Bleven (11) North, Range Ten (10) West of the 6th P.M. in the City of Grand Island, Hall County, Nebraska, more particul- arly described as follows: Beginning at the northeast corner of said Northeast Quarter of the Southwest Quarter (NS\ SW\): thence running westerly along the north line of said Northeast Quarter of the Southwest Quarter (NS\ Sw\), a distance of One Hundred Twenty Two and Seventy Five Hundredths (122.75) feet, to the ACTUAL point of beginning: thence running southerly parallel with the east line of said Northeast Quarter of the Southwest Quarter (NE\ Sw\), a distance of Eighty (80.0) feet: thence running westerly parallel with the north line of said Northeast Quarter of the Southwest Quarter (NB\ Sw\), a distance of Seventy (70.0) feet: thence running north parallel with the east line of said Northeast Quarter of the Southwest Quarter (NB\ Sw\), a distance of Eighty (80.0) feet, to a point on the north line of said Northeast Quarter of the Southwest Quarter (NB\ Sw\): thence running east- erly along the north line of said Northeast Quarter of the South- west Quarter (NE\ SW\), a distance of Seventy (70.0) feet, to the ACTUAL point of beginning and containing 0.129 acres more or less. I ~ -'-... "- \ I . I I I . I ROCK1fELL And ASSOCIATES * BOOINEBRING & SURYBYING * P.O. BOX 549 * GRAND ISLAND, NEBRASKA June 21, 1996 Sheet No. 1 of 1 A Exhibit B " . '. -.-..---......- -..........--- I I I RES 0 L UTI 0 N 96-211 WHEREAS, the City Council by authority of Section 22-129 of the Grand Island City Code may designate parking stalls or spaces for the exclusive use of vehicles for handicapped or disabled persons; and WHEREAS, the YMCA located at 222 East Third Street has requested a temporary change in the designated handicapped parking stalls near their facility due to their expansion project; and WHEREAS, the current handicap parking stalls located on the north side of the YMCA building will be eliminated during the construction of the expansion project; and WHEREAS, new handicap parking stalls will be designated upon the completion of the new parking lot as part of the expansion project; and WHEREAS, temporary handicap parking stalls are necessary until such expansion project is complete; and WHEREAS, it is recommended that two parking stalls for handicapped or disabled persons be temporarily located on the north side of Third Street near Kimball Street, one temporary handicap parking stall to be located immediately east of the existing handicap stalls on the north side of Third Street, the second temporary handicap parking stall to be located immediately west of the existing handicap stalls on the north side of Third Street. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. That two parking stalls for handicapped or disabled persons be temporarily located on the north side of Third Street at 222-234 E. Third Street, one temporary handicap parking stall to be located immediately east of the existing handicap stalls on the north side of Third Street, the second temporary handicap parking stall to be located immediately west of the existing handicap stalls on the north side of Third Street. 2. The Street Department shall post signs and paint curbs to designate such temporary parking stalls for handicapped parking only. Adopted by the City Council of the City of Grand Island, Nebraska, July 15, 1996. . /'d1~ Approved as to Form ~ July 11, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-212 WHEREAS, Sanitary Sewer District No. 482 was created by Ordinance No. 8191 on May 20, 1996; and WHEREAS, notice of the creation of such sanitary sewer district was published in the Grand Island Independent on May 28, 1996, June 4, 1996 and June 11, 1996, in accordance with the provisions of Section 16-667.01, R R S .1943; and WHEREAS, Section 16-667.01, RR.S.1943, provides that if the owners of record title representing more than 50% of the front footage of the property abutting upon the streets, avenues, or alleys, or parts thereof which are within such proposed district shall file with the City Clerk within thirty days from the first publication of said notice written objections to such sanitary sewer district, said work shall not be done and the ordinance shall be repealed; and WHEREAS, protests were filed with the City Clerk against the creation of Sanitary Sewer District 482 by abutting property owners representing 59.2 % of the total district frontage; and NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that sufficient protests have been filed with the City Clerk against the creation of Sanitary Sewer District No. 482, such district should not be continued and the ordinance which created said district shall be repealed. Adopted by the City Council of the City of Grand Island, Nebraska, July 15, 1996. I Approved as to Form July 11, 1996 . cQl . City Attorney I I I RES 0 L UTI 0 N 96-213 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Sanitary Sewer Project 94-S-1, Wastewater Treatment Plant Expansion, certifying that Natkin & Co. of Omaha, Nebraska, under contract dated March 7, 1994, has completed such project according to the terms, conditions, and stipulations for such improvements; and WHEREAS, the City Engineer recommends the acceptance of the final completion; and WHEREAS, the Mayor concurs in the City Engineer's recommendations; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. That the Engineer's Certificate of Final Completion of Sanitary Sewer Project 94-S-1, Wastewater Treatment Plant Expansion be, and hereby is, confirmed; 2. That a warrant be issued from Account No. 530.00.53090.05213 in the amount of $847,573.50 payable to Natkin & Co. as final payment of such contract. Adopted by the City Council of the City of Grand Island, Nebraska, July 22, 1996. ~K ~hvv~ Cindy K. C wri~t, City Cler Approved as to Form . ~ July 19, 1996 ity Attorney I I I RES 0 L UTI 0 N 96-214 WHEREAS, the City of Grand Island invited sealed bids for Parking Ramp Periodic Conditioning for the Downtown Development Department according to plans and specifications on file with the Downtown Development Department; and WHEREAS, on July 8, 1996, one bid was received and reviewed; and WHEREAS, Western Water Proofmg Company of America of Omaha, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being $39,850; and WHEREAS, Western Water Proofing Company of America's bid is less than the engineer's estimate for such project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The bid of Western Water Proofing Company of America of Omaha, Nebraska, for Parking Ramp Periodic Conditioning in the amount of $39,850.00 be, and hereby is approved as the lowest responsive bid. 2. A contract in form as required by law and approved by the City Attorney for said project be entered into between the City and said contractor; and that the Mayor be, and hereby is, directed and authorized to execute such contract on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, July 22, 1996. ~~~ Cindy K. Cartwright, City Clerk Approved as to Form . ~ July 19, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-215 WHEREAS, the City of Grand Island invited proposals for Engineering Services for the repair and replacement of the oil systems at Burdick Station Power Plant; and WHEREAS, the proposals were received, reviewed and evaluated in accordance with established criteria; and WHEREAS, Black and Veatch of Overland Park, Kansas, submitted a proposal in accordance with the terms of the request for proposals and all statutory requirements contained therein and the City Procurement Code for the engineering services. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The proposal for the repair and replacement of the oil systems at Burdick Station Power Plant submitted by Black and Veatch of Overland Park, Kansas be approved as the most responsive proposal submitted. 2. That the Mayor be, and hereby is, directed and authorized on behalf of the City of Grand Island to execute a contract with Black and Veatch for such project. Adopted by the City Council of the City of Grand Island, Nebraska, July 22, 1996. Approved as to Form . ~ July 19, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-216 WHEREAS, the City of Grand Island invited sealed bids for Continuous Emission Monitoring System Data Acquisition and Handling System Software Update for the Utilities Department according to plans and specifications on file with the Utilities Department; and WHEREAS, on July 22, 1996, bids were received, opened, and reviewed; and WHEREAS, Black and Veatch of Overland Park, Kansas, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $1,637.70 per month for a five (5) year lease of such software; and WHEREAS, Black and Veatch's bid is less than the engineer's estimate for such project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The bid of Black and Veatch of Overland Park, Kansas, for Continuous Emission Monitoring System Data Acquisition and Handling System Software Update in the amount of $1,637.70 per month for a five (5) year lease of such software be, and hereby is approved as the lowest responsive bid. 2. A contract in form as required by law and approved by the City Attorney for said project be entered into between the City and said contractor; and that the Mayor be, and hereby is, directed and authorized to execute such contract on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, July 22, 1996. fJ11*t k!? ~~ Cindy K. Ca wright, ity Clerk Approved as to Form . ~ July 22, 1996 City Attorney I I I RES 0 L UTI 0 N 96-217 WHEREAS, the City of Grand Island invited sealed bids for Sanitary Sewer Repair Project 96-S-1O for the Public Works Department according to plans and specifications on file with the City Engineer; and WHEREAS, on July 16, 1996, one bid was received and reviewed; and WHEREAS, Diamond Engineering Co. of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being $96,929.00; and WHEREAS, Diamond Engineering's bid is less than the engineer's estimate for such project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The bid of Diamond Engineering Co. of Grand Island, Nebraska, for Sanitary Sewer Repair Project 96-S-1O in the amount of $96,929.00 be, and hereby is approved as the lowest responsive bid. 2. A contract in form as required by law and approved by the City Attorney for said project be entered into between the City and said contractor; and that the Mayor be, and hereby is, directed and authorized to execute such contract on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, July 22, 1996. ~~ -V~~bifu'F Cindy K. C wright,\City Clerk Approved as to Form . ~ July 19, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-218 WHEREAS, a utility easement is required by the City of Grand Island, Nebraska from the County of Hall, State of Nebraska, a body politic and corporate, for the purpose of adding two padmount transformers and looping the existing system to handle increased load and improve reliability; and WHEREAS, a public hearing was held on July 22, 1996, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of Lot One (1), Westervelt's Subdivision, and part of Lot Seven (7), County Subdivision, in the West Half of the Southwest Quarter (Wlh SWJA), Section Fifteen (15), Township Eleven (11) North, Range Nine (9) West of the 6th P.M., and part of vacated Court Street, in the City of Grand Island, Hall County, Nebraska; the centerline of the twenty (20.0) foot wide easement and right-of-way being more particularly described as follows: Beginning at a point on the northeasterly line of Lot One (1), Westervelt's Subdivision, in the City of Grand Island, Hall County, Nebraska; being Eleven and Four Tenths (11.4) feet southeasterly of the northeasterly comer of said Lot One (1); thence westerly parallel and ten (10.0) feet south of the north line of said Lot One (1), a distance of Fifty Six and Nine Tenths (56.9) feet; thence deflecting left 82021'00", a distance of One Hundred Fifty Eight and Ninety Nine Hundredths (158.99) feet; thence deflecting right 86037'00', a distance of Forty Four (44.0) feet; thence deflecting left 66006'00", a distance of Forty Nine and Sixty Six Hundredths (49.66) feet; thence deflecting left 27018'15", a distance of Seventy One and Thirty Eight Hundredths (71.38) feet to a point on the northerly line of vacated Court Street, and being One Hundred Eleven and Nine Tenths (111.9) feet easterly of the easterly right-of-way line of Locust Street; and a Twenty (20.0) foot wide easement and right-of-way, the centerline being more particularly described as follows: Beginning on the westerly right-of-way line of Pine Street; being Thirty Four (34.0) feet northerly of the southeasterly comer of Lot One (1), Westervelt's Subdivision; thence westerly parallel to the southerly line of said Lot One (1) and its extension, a distance of Two Hundred Fifty Nine and Five Tenths (259.5) feet to the easterly right-of-way line of Locust Street; and a Twenty (20.0) foot wide easement and right-of-way in part of Lot Two (2), Westervelt's Subdivision, in the City of Grand Island, Hall County, Nebraska; the centerline being more particularly described as follows: The northerly Twenty (20.0) feet of the westerly One Hundred Fifty (150.0) feet of Lot Two (2), Westervelt's Subdivision, in the City of Grand Island, Hall County, Nebraska. . /I,r,-- Approved as to Form ~ July 19, 1996 . City Attorney I I I The above-described tracts together containing a combined total of 0.244 acres, more or less, as shown on the plat dated 7/17/96, 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 utility easement from the County of Hall, State of Nebraska, a body politic and corporate, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, July 22, 1996. ~ J11fitJ t< 00 fvt~ Cindy K. C~wrigfit, City Clef Approved as to Form . cql-- July 19. 1996 . City Attorney - 2 - s.-: CJ) ;... ~ h ~ C,.) a ~ . CJ) I ~c' 'O.....~ :\ \, .....0 ....\o..;..~o~..;.. ~p..c,~p.."'" \~\'V~ ~~i S~~ \.Si ,tS ~<C.~\J€.\.. LOT 1 ~t.S \ "... o ,..., 78.5' VACATED COURT ST. 12' 127' If)'t- ,t\O Go0~ ~ INDICATES 20' WIDE ELECTRICAL EASEMENT POINT OF BEGINNING ~ ~ ~ en. ~ ~ ~ 80' in <Xi ,.... LOT 2 315' in <Xi ,.... LO T 3 S\O\~ su~}J\\J~ in o:i ,.... LOT 4 in o:i ... LOT 5 '"0 co COURT ST. ,\o~ p,.oO\ GRTAND ~." ISLAND UTILITIES DEPARTMENT EXHIBIT "A" DRAWN BY: K.J.M. seAL:: 1"=80' DATE: 7/17/96 FllE:WE3TERVEU'S I RES 0 L UTI 0 N 96-219 WHEREAS, a utility easement is required by the City of Grand Island, Nebraska from CMMR, Inc., a Nebraska corporation, for storm sewer pipe placed beyond the limits of an existing permanent easement; and WHEREAS, a public hearing was held on July 22, 1996, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of Lot Two (2), DRD Subdivision in Hall County, Nebraska; the easement and right-of-way being more particularly described as follows: The northerly ten (10.0) feet of the southerly eighteen (18.0) feet of Lot Two (2), DRD Subdivision in Hall County, Nebraska; as shown on the plat dated 7/11/96, 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 utility easement from CMMR, Inc., a Nebraska corporation, on the above-described tract of land. I Adopted by the City COWlCiI of the City of Grand Island, Nebraska, July 22, 1996. C~~' ~~~6vvr I Approved as to Form . July 19, 1996 300' ~ . <::)<<::- <[ en 0 ::> n: (f) 111 2 111 ,...... ,...... ..... ..... .. .. 0 0 ..... ..... 300' 6 .. 300' co SOUTH LINE LOT 2 I- z DRD SUB. w 0 .. EXISTING 8' EASEMENTS .. ~ 111 l{) W ,...... ,...... I.f) <( .... ...... L;S 0 3 <D et: ~ C) 300' z '150' 150' U; x CD w j:Q I en j:Q w w I ~ 0 :3 .. 4 ~. 5 111 0 ru l{) (\J 0~ 150' 150' OLD POTASH H'vIY I E:ZJ EASEMENT ACQUIRED FROM ) CMMR INC. an' or - GRAND ~ ITSIL.ANlIJ> PUBLIC WORKS IDBP AR 'JI'MlEN'JI' DA TE: 7 /11/96 DRAW'N BY L.D.C. SCALE 1" = 1 00' PLAT TO ACCOMPANY EASEMENT I I I RES 0 L UTI 0 N 96-220 WHEREAS, Southern Nebraska Rural Public Power District (Southern) currently has their general office at 1306 W. Third Street in Grand Island, Hall County, Nebraska; and WHEREAS, Southern is constructing new general offices west of Grand Island and wishes to sell their existing general offices consisting of an office, a warehouse, storage yard, and parking facilities; and WHEREAS, the City of Grand Island is interested in procuring building space for the Police Department, Parks & Recreation Department, and Utilities Department that is suitable for their respective uses; and WHEREAS, Southern's real estate is located at 1306 W. Third Street and is more particularly described on Exhibit "A" attached hereto and incorporated herein by reference; and WHEREAS, the property involved has fair and reasonable market value equal to or in excess of the stated purchase price; and WHEREAS, the purchase price of Southern's property is $600,000, with $1,000 to be paid by the City to Southern upon approval and execution of an Agreement for Warranty Deed, and the remaining $599,000 to be paid by the City at closing; and WHEREAS, the agreement is contingent upon the City of Grand Island approving and adopting a fiscal year 1996-1997 budget with sufficient and appropriate appropriations to perform the City's duties and responsibilities under the Agreement for Warranty Deed; and WHEREAS, the City would take possession of the property on or about January 15, 1997; and WHEREAS, an Agreement for Warranty Deed between the City of Grand Island and Southern has been reviewed and approved by the City Attorney. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The acquisition of the above-described property at the purchase price of $600,000, with $1,000 to be paid by the City upon approval and execution of the Agreement for Warranty Deed, and the balance of $599,000 to be paid by the City at the closing be, and hereby is, approved. ./I.&r'J~ Approved as to Form ~ July 19, 1996 . City Attorney I I I 2. The Agreement for Warranty Deed between the City of Grand Island and Southern Nebraska Rural Public Power District be, and hereby is approved, and the Mayor is hereby directed and authorized to sign such agreement and all associated and necessary documents on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, July 22, 1996. ~fv)t Cindy K. Ca ity Clerk - 2 - /ld"\~ Approved as to Form . ~ July 19, 1996 . City Attorney I ~XHIBIT A Legal Description Lots Three (3) and Four (4) in Block Fourteen (14) in Arnold & Abbott's Addition to the Town, now City, of Grand Island, Hall County, Nebraska. That part of vacated Adams Street, being eighty (80) feet in width, lying between the westerly line of Block Fourteen (14) and the easterly line of Block Fifteen (15), and being two hundred eighty (280) feet in length from the northerly line of Third Street to the southerly line of South Front Street, all being in Arnold and Abbott's Addition in the City of Grand Island, Hall County, Nebraska, vacated by Ordinance No. 4999. Lots One (1), Seven (7) and Eight (8) and Fractional Lots Two (2), Three (3) and Six (6) all in Fractional Block Fifteen (15) of Arnold & Abbott's Addition to the Town, now City, of Grand Island, Nebraska, with their complements, being Fractional Lots Six (6) and Seven (7) in Fractional Block One (I) of Spaulding and Gregg's Addition to the City of Grand Island, Hall County, Nebraska, and Fractional Lots Two (2), Three (3), Four (4) and Six (6) in Fractional Block Twenty- one (21) of The Bonnie Brae Addition to Grand Island, Hall County, Nebraska. I Fractional Lot Five (5) in Block One (1) of Spaulding and Gregg's Addition and Fractional Lot Five (5) in Block Fifteen (IS) of Arnold & Abbott's Addition, and Fractional Lot Five (5) in Block Twenty one (21) of Bonnie Brae Addition and Fractional Lot Five (5) in block Nine (9) in Kemohan & Decker's Addition, all being additions to the City of Grand Island, Hall County, Nebraska, said fractional lots forming together one full rectangular lot having a frontage of sixty-six (66) feet on Third Street and a depth of one hundred and forty (140) feet and bounded on the west by Jefferson Street. I I I I RES 0 L UTI 0 N 96-221 WHEREAS, the Grand Island Police Department recommends that two police vehicles be replaced; and WHEREAS, funds are necessary to provide for such replacement; and WHEREAS; the Police Department seeks permission to apply for a grant through the Bureau of Justice Block Grant Program in the amount of $25,914.00 in order to replace the police vehicles; and WHEREAS, if approved, the City of Grand Island would be responsible for 10% matching funds for this project; and WHEREAS, drug seizure money can be used for the City's required matching funds. 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, granted permission to apply for a grant from the Bureau of Justice Block Grant Program for funding for the replacement of two police vehicles. Adopted by the City Council of the City of Grand Island, Nebraska, July 22, 1996. Approved as to Form . C(f"l--' July 19, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-222 WHEREAS, on January 22,1996, by Resolution 96-16, the City of Grand Island approved and adopted the One and Six Year Street Improvement Program 1996-2001; and WHEREAS, identified in such program was the modification of the intersection at U . S. Highway 281 and Stolley Park Road by modifying left turn lanes on U. S. Highway 281, adding an additional traffic lane on Stolley Park Road, and modifying existing traffic signals; and WHEREAS, the estimated cost of this project is $222,975, with the City's share to be 20% of the project costs, or approximately $44,595; and WHEREAS, an agreement between the City of Grand Island and the Nebraska Department of Roads for the modification of such intersection has been reviewed and approved by the City Attorney. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the agreement between the City of Grand Island and the Nebraska Department of Roads for the modification of the intersection of U.S. Highway 281 and Stolley Park Road be, and hereby is approved, and the Mayor is hereby directed and authorized to sign such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, July 22, 1996. ~~~ K~rnwt Cindy K. rtwright, City CI k . ......,.-.,-, Approved as to Form ~ July 19, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-223 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for four assessment districts in Jeffrey Oaks Third Subdivision and the Community Development Paving in Street Improvement Program No.1, 1995, certifying that Diamond Engineering Co. of Grand Island, Nebraska, under contract dated June 30, 1995, has completed such project according to the terms, conditions, and stipulations for such improvements; and WHEREAS, the City Engineer recommends the acceptance of the final completion; and WHEREAS, the Mayor concurs in the City Engineer's recommendations; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. That the Engineer's Certificate of Final Completion of Street Improvement District 1193, Street Improvement District 1194, Street Improvement District 1195, Street Improvement District 1196, Project 95-P-3(A), Project 95-P-3(B), Project 95-P-3(C), Project 95- P-3(D) and Project 95-P-3(E) of Street Improvement Program No.1, 1995 be, and hereby is, confirmed; 2. That a warrant be issued from Account No. 238.00.23830.05630 in the amount of $108,792.51, and from Account No. 400.01.40076.05630 in the amount of $13,926.11, for a total amount of $122,718.62 payable to Diamond Engineering Co. for the amount due the contractor. 3. That the total costs of engineering of $25,430.24 be credited to Account No. 100.130.04516 from Account No. 238.00.23830.05630 in the amount $10,947.06 and from Account No. 400.01.40076.05630 in the amount of $14,483.18. 4. It is recommended that the City Council sit as a Board of Equalization on August 26, 1996 to determine benefits and levy special assessments for such improvements. Adopted by the City Council of the City of Grand Island, Nebraska, July 22, 1996. ~~~~ Cindy K.. artw' ht, City lerk Approved as to Form . {"~ July 19. 1996 . City Attorney I I I RES 0 L UTI 0 N 96-224 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Sidewalk District No.1, 1996, located on the east side of Plum Street, between 18th Street and 20th Street, certifying that Mike Galvin Construction of Grand Island, Nebraska, under Purchase Order No. 7936 dated June 10, 1996, has completed such project according to the terms, conditions, and stipulations for such improvements; and WHEREAS, the City Engineer recommends the acceptance of the final completion; and WHEREAS, the Mayor concurs in the City Engineer's recommendations; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. That the Engineer's Certificate of Final Completion of Sidewalk District No. 1, 1996 be, and hereby is, confirmed; 2. That a warrant be issued from Account No. 400.01.40024.05640 in the amount of $6,744.20 payable to Mike Galvin Construction for the amount due the contractor. 3. That the total costs of engineering of $674.42 be credited to Account No. 100.130.04516 from Account No. 400.01.40024.05640. 4. It is recommended that the City Council sit as a Board of Equalization on September 9, 1996 to determine benefits and levy special assessments for such improvements. Adopted by the City Council of the City of Grand Island, Nebraska, August 12, 1996. Approved as to Form . CJ<1l-- August 7, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-225 WHEREAS, Transportation Equipment Co., Inc., a Nebraska corporation, and Scarborough Construction Co., Inc., a Nebraska corporation, as owners, have caused to be laid out into lots a certain tract of land comprising all of Lot Two (2), Fairacres Dairy Second Subdivision, and all of Lots One (1) and Two (2), Fairacres Dairy Third Subdivision, in Grand Island, Hall County, Nebraska, under the name of FAIRACRES DAIRY FOURTH SUBDIVISION, and have caused a plat thereof to be acknowledged by them; and WHEREAS, such subdivision was approved by the Regional Planning Commission on August 7, 1996; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No.2 in Hall County, Nebraska, as required by Section 19-923 R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owners and the City of Grand Island; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement hereinbefore described, be, and hereby is, approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the plat of FAIRACRES DAIRY FOURTH SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. Adopted by the City Council of the City of Grand Island, Nebraska on August 12, 1996. Approved as to Form . ~ August 7. 1996 . City Attorney I I I RES 0 L UTI 0 N 96-226 WHEREAS, the final plat and Subdivision Agreement for Ponderosa Lake Estates Third Subdivision was approved on August 8, 1994 by Resolution 94-189; and WHEREAS, the owners within such subdivision have requested an amendment to such plat with respect to setback requirements; and WHEREAS, an Amendment to the Subdivision Plat of Ponderosa Lake Estates Third Subdivision has been proposed, and has been reviewed and approved by the City Attorney; and WHEREAS, such amendment was approved by the Regional Planning Commission on August 7, 1996. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Amendment to the Subdivision Plat of Ponderosa Lake Estates Third Subdivision be, and hereby is, approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. Adopted by the City Council of the City of Grand Island, Nebraska, August 12, 1996. ~KC' . . . . 'J))lIfyy\ Cindy K. C - rtwri~t, City Cl~ Approved as to Form . ~ August 7. 1996 . City Attorney I I I RES 0 L UTI 0 N 96-227 WHEREAS, the City of Grand Island, Nebraska, a municpal corporation, as owner, has caused to be laid out into lots a certain tract of land comprising all of Lots One (1), Two (2), Three (3), Four (4), Five (5), Six (6), Seven (7), and Eight (8), all in Block Two (2), Arnold and Abbott's Addition to the City of Grand Island, Hall County, Nebraska, under the name of SERVICE CENTER SUBDIVISION, and has caused a plat thereof to be acknowledged by it, containing a dedication of streets and of the easements to public service utilities; and WHEREAS, such subdivision was approved by the Regional Planning Commission on August 7, 1996; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No.2 in Hall County, Nebraska, as required by Section 19-923 R.R.S. 1943; and NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the plat of SERVICE CENTER SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. Adopted by the City Council of the City of Grand Island, Nebraska on August 12, 1996. Approved as to Form . ~ August 7, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-228 WHEREAS, Dal Walters and Vivian J. Walters, husband and wife, as owners, have caused to be laid out into a lot a certain tract of land comprising all of Lot Two (2), Sussex Place Subdivision in the City of Grand Island, Hall County, Nebraska, under the name of W ALTERS SUBDIVISION, and have caused a plat thereof to be acknowledged by them; and WHEREAS, such subdivision was approved by the Regional Planning Commission on August 7, 1996; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No.2 in Hall County, Nebraska, as required by Section 19-923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owners and the City of Grand Island; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement hereinbefore described, be, and hereby is, approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the plat of WALTERS SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. Adopted by the City Council of the City of Grand Island, Nebraska on August 12, 1996. ~I~ K &XIVj'f +- Cmdy K. rtwnght, CIty Clerr Approved as to Form . ~ August 7, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-229 WHEREAS, a utility easement is required by the City of Grand Island, Nebraska from Carl G. McCullough, a single person, and Rudolf F. Plate and Jeannice R. Plate, husband and wife, and Tim C. Plate, a single person, to locate and extend a sanitary sewer line to the property; and WHEREAS, a public hearing was held on August 12, 1996, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of the North Half of the Southeast Quarter (N Ih SE ~) and a part of the South Half of the Northeast Quarter (Slh NE~) of Section Fourteen (14), Township Eleven (11) North, Range Ten (10) West of the 6th P.M., Hall County, Nebraska; the easement and right-of-way being more particularly described as follows: Fifteen (15) feet either side of a line beginning at a point on the east line of said North Half of.the Southeast Quarter (N1h SE~), said point being One Hundred Seventy Five and One Hundredths (175.01) feet south of the southeast comer of Westwood Park Subdivision; thence westerly, parallel with the south line of said Westwood Park Subdivision and its prolongation, a distance of One Thousand One Hundred Forty Eight and Seven Hundredths (1,148.07) feet; thence deflecting right 35002'15" and running westerly, a distance of One Thousand Two Hundred Fifteen and Seventy Three Hundredths (1,215.73) feet; thence deflecting left 35002'15" and running westerly, parallel with the south line of Westwood Park Second Subdivision and its prolongation, a distance of Four Hundred Eighty Five and Seventy Six Hundredths (485.76) feet to a point on the prolongation of the west line of said Westwood Park Second Subdivision, said point being Two Hundred Eighty Five (285.0) feet south of the southwest comer of said Westwood Park Second Subdivision. 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 utility easement from Carl G. McCullough, a single person, and Rudolf F. Plate and Jeannice R. Plate, husband and wife, and Tim C. Plate, a single person, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, August 12, 1996. r1uldA fl!ffn~ Cindy K. ~rtWri t, City CI. k Approved as to Form . ~ August 7, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-230 WHEREAS, a traffic control easement is required by the City of Grand Island, Nebraska from Fred F. Mehring Trust, Helen M. Mehring Trust, Nancy A. Erwin Trust, Christian S. Mehring Trust, John M. Mehring Trust, Elizabeth Erwin Trust and Donald D. Mehring, a married person, to install, operate and maintain a traffic control device; and WHEREAS, a public hearing was held on August 12, 1996, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of Lot One (1), Conestoga North Eleventh Subdivision, in the City of Grand Island, Hall County, Nebraska; the easement and right-of-way being more particularly described as follows: The North One Hundred (100.0) feet of the Lot One (1), Conestoga North Eleventh Subdivision, more particularly described as beginning at the northwest comer of Lot Seven (7), Conestoga North Subdivision; thence south on the west line of said Lot Seven (7), for a distance of One Hundred (100.0) feet; thence west on a line One Hundred (100.0) feet south of and parallel to the north line of Lot One (1) Conestoga North Eleventh Subdivision for a distance of Forty (40.0) feet; thence north on the east line of Lot Eight (8), Conestoga North Subdivision for a distance of One Hundred (100.0) feet; thence east on the north line of Lot One (1), Conestoga North Eleventh Subdivision for a distance of Forty (40.0) feet to the point of beginning; as shown on the plat dated July 15, 1996, marked Exhibit "A" and 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 traffic control easement from Fred F. Mehring Trust, Helen M. Mehring Trust, Nancy A. Erwin Trust, Christian S. Mehring Trust, John M. Mehring Trust, Elizabeth Erwin Trust and Donald D. Mehring, a married person, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, August 12, 1996. -1- Approved as to Form. ~ August 7,1996 . City Attorney 150' POINT OF BEGINNING STATE STREET 150' ~ 0^' _~ Ll1 0"-9 ~ () 8 ~0 Ll1 o <<:- ~ ~7 6 ~. 0;j 150' 40' 150' c,"?- ~~ ~<v~ ~. ~O LOT 1 0;:) ~0 ~~ ~. O~ ~ 0<<:- () ~ V//I EASEMENT AREA ACQUIRED FROM FRED F. MEHRING, TRUST, HELEN M. MEHRING, TRUST, NANCY A. ERWIN, TRUST, CHRISTIAN S. MEHRING, TRUST, JOHN M. MEHRING, TRUST, ELIZABETH A. ERWIN, TRUST, & DONALD D. MEHRING E X H t B ~ T "A" Cll1l'Y OF - II GJ:R?.AND ~ SILANID lUBLlIC WORKS lDlBP AR 1I'MrIEN'lI' DATE: 7/15/96 DRA \,.,IN BY L.D.C. SCALE 1" = 1 00' PLAT TO ACCOMPANY TRAFFIC CaNTRalL EASEMENT I I I RES 0 L UTI 0 N 96-231 WHEREAS, a traffic control easement is required by the City of Grand Island, Nebraska from Fred F. Mehring Trust, Helen M. Mehring Trust, Nancy A. Erwin Trust, Christian S. Mehring Trust, John M. Mehring Trust, Elizabeth Erwin Trust and Donald D. Mehring, a married person, to install, operate and maintain a traffic control device; and WHEREAS, a public hearing was held on August 12, 1996, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of Lot Seven (7), Conestoga North Subdivision, in the City of Grand Island, Hall County, Nebraska; the easement and right-of-way being more particularly described as follows: Beginning at the northwest comer of said Lot Seven (7); thence east on the north line of said Lot Seven (7), for a distance of Twenty (20.0) feet; thence south on a line Twenty (20.0) feet east of and parallel to the west line of said Lot Seven (7) for a distance of Ten (10.0) feet; thence west on a line Ten (10.0) feet south of and parallel to the north line of said Lot Seven (7) for a distance of Twenty (20.0) feet; thence north on the west line of said Lot Seven (7), for a distance of Ten (10.0) feet to the point of beginning; as shown on the plat dated July 15, 1996, marked Exhibit "Aft and 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 traffic control easement from Fred F. Mehring Trust, Helen M. Mehring Trust, Nancy A. Erwin Trust, Christian S. Mehring Trust, John M. Mehring Trust, Elizabeth Erwin Trust and Donald D. Mehring, a married person, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, August 12, 1996. Approved as to Form . CJdZ.- August 12, 1996 . City Attorney POINT OF BEGINNING 150' STREET STATE 150' ~ 0" ~<<; ~ () "~9 ~ V 8 ~'<' ~ O~ ~ ~7 6 ~. 0..:::) 150' 40' 150' (j~ ~'<' ~~ ~. ,\0 LOT 1 0 o ..::s ~0 ~'<' O~ <vv 0<<:- () ~ EZZJ EASEMENT AREA ACQUIRED FROM FRED F. MEHRING, TRUST, HELEN M. MEHRING, TRUST, NANCY A. ERWIN, TRUST, CHRISTIAN S. MEHRING, TRUST, JOHN M. MEHRING, TRUST, ELIZABETH A. ERWIN, TRUST, & DONALD D. MEHRING E X H I B ~ T "A" CITY or = GRAND ~ TISILANID lUBIL][C WORlICS DEPARTMENT DATE: 7/15/96 DRA \IN BY L.D.C. SCALE 1" = 100' PLAT TO ACCOMPANY TRAFFIC CONTROLL EASEMENT I I I RES 0 L UTI 0 N 96-232 WHEREAS, a traffic control easement is required by the City of Grand Island, Nebraska from Fred F. Mehring Trust, Helen M. Mehring Trust, Nancy A. Erwin Trust, Christian S. Mehring Trust, John M. Mehring Trust, Elizabeth Erwin Trust and Donald D. Mehring, a married person, to install, operate and maintain a traffic control device; and WHEREAS, a public hearing was held on August 12, 1996, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of Lot Eight (8), Conestoga North Subdivision, in the City of Grand Island, Hall County, Nebraska; the easement and right-of-way being more particularly described as follows: Beginning at the northeast corner of said Lot Eight (8); thence south on the east line of said Lot Eight (8), for a distance of One Hundred (100.0) feet; thence west on a line One Hundred (100.0) feet south of and parallel to the north line of said Lot Eight (8) for a distance of Eight (8.0) feet; thence north on a line Eight (8.0) feet west of and parallel to the east line of said Lot Eight (8) for a distance of Ninety (90.0) feet; thence west on a line Ten (10.0) feet south of and parallel to the north line of said Lot Eight (8), for a distance of Twelve (12.0) feet; thence north on a line Twenty (20.0) feet west of and parallel to the east line of said Lot Eight (8), for a distance of Ten (10.0) feet; thence east on the north line of said Lot Eight (8), for a distance of Twenty (20.0) feet to the point of beginning; as shown on the plat dated July 15, 1996, marked Exhibit "A" and 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 traffic control easement from Fred F. Mehring Trust, Helen M. Mehring Trust, Nancy A. Erwin Trust, Christian S. Mehring Trust, John M. Mehring Trust, Elizabeth Erwin Trust and Donald D. Mehring, a married person, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, August 12, 1996. Approved as to Form . ~ August 7, 1996 . City Attorney POINT OF BEGINNING 150' ~ STREET STATE 150' ~ 0~ _0 ~ o "'9 ~ G 8 ~0~ o <<:- ~ ~7 6 ~. 0~ 8 150' 40' 150' G~ ~0 ~~ ~. ^,-O LOT 1 ~0 ~ '<'- <J 0~ O~ <vV 0<<:- G ~ EZZI EASEMENT AREA ACQUIRED FROM FRED F. MEHRING, TRUST, HELEN M. MEHRING, TRUST, NANCY A. ERWIN, TRUST, CHRISTIAN S. MEHRING, TRUST, JOHN M. MEHRING, TRUST, ELIZABETH A. ERWIN, TRUST, & DONALD D. MEHRING E X H I B ~ T "A" aTY OF - IT Gm..ANJD> ~ SILAND lUBLlIC WORKS DEPAR'lI'MENT DATE: 7/15/96 DRA \.,IN BY L.D.C. SCALE 1" = 100' PLAT TO ACCOMPANY TRAFFIC CONTROll EASEMENT I I I RES 0 L UTI 0 N 96-233 WHEREAS, to maintain compliance with emission regulations, the electrostatic precipitator at the Platte Generating Station is used as an emission control device to remove particulate from the combustion gas of the steam generator; and WHEREAS, the electrostatic precipitator typically needs to be cleaned two times per year; and WHEREAS, an inspection scheduled for this fall will determine if the precipitator must be cleaned during the fall outage; and WHEREAS, the City of Grand Island invited bids for Precipitator Cleaning at the Platte Generating Station of the Utilities Department contingent on whether the inspection results conclude that a cleaning is required during the fall outage; and WHEREAS, on July 24, 1996, bids were received, opened, and reviewed; and WHEREAS, W-S Industrial Services, Inc. of Underwood, Iowa, submitted a bid in accordance with the terms of the advertisement for bids and all statutory requirements contained therein, said bid being $29,525.00 including sales tax; and WHEREAS, W-S Industrial Services' bid is less than the estimate for this project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid ofW-S Industrial Services, Inc. of Underwood, Iowa, in the amount of $29,525.00 including sales tax, be approved as the lowest responsive bid submitted for the Precipitator Cleaning, and that a contract is hereby directed to be entered into with W-S Industrial Services, Inc. if such cleaning is required by the inspection of the precipitator this fall. Adopted by the City Council of the City of Grand Island, Nebraska, August 12, 1996. Approved as to Form . ~ August 7, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-234 WHEREAS, the City of Grand Island invited sealed bids for DCIS Spare Parts for the Utilities Department, Platte Generating Station according to plans and specifications on file with the Utilities Department; and WHEREAS, on July 24, 1996, one bid was received, opened, and reviewed; and WHEREAS, Bailey Controls Co. of Wyc1iffe, Ohio, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $21,222.08; and WHEREAS, Bailey Controls' bid is less than the engineer's estimate for such project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Bailey Controls Co. of Wycliffe, Ohio, for DCIS Spare Parts in the amount of $21,222.08 be, and hereby is approved as the lowest responsive bid. Adopted by the City Council of the City of Grand Island, Nebraska, August 12, 1996. Approved as to Form . QqZ--- August 7, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-235 WHEREAS, the City of Grand Island is required to retain an engineering consulting ftrm with knowledge and experience in the operation and construction of electric utility systems; and WHEREAS, Lutz, Daily & Brain Consulting Engineers provide engineering services to the city under contract dated June 30, 1978; and WHEREAS, such contract allows for annual modiftcations to the schedule of hourly personnel rates; and WHEREAS, Lutz, Daily & Brain has proposed a contract amendment to modify the schedule of hourly personnel rates. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Amendment to the Lutz, Daily & Brain Consulting Engineering Services Contract dated July 29, 1974, with the Utilities Department, be and hereby is approved, and the Mayor be and hereby is authorized to sign the contract amendment on behalf of the City of Grand Island, Nebraska. Adopted by the City Council of the City of Grand Island, Nebraska on August 12, 1996. ~~ K t!>>vl~ Cindy K. artwrtght, City erk Approved as to Form . ~ August 7. 1996 . City Attorney I I I RES 0 L UTI 0 N 96-236 WHEREAS, the City of Grand Island invited sealed bids for the Installation of a Traffic Signal at State Street and Overland Drive/Lawrence Lane according to plans and specifications on file with the Public Works Department; and WHEREAS, on August 5, 1996, bids were received, opened, and reviewed; and WHEREAS, Kay ton Electric of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $48,872.45; and WHEREAS, Kay ton Electric's bid is less than the engineer's estimate for such project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Kay ton Electric of Grand Island, Nebraska, for the installation of a traffic signal at State Street and Overland Drive/Lawrence Lane in the amount of $48,872.45 be, and hereby is approved as the lowest responsive bid. Adopted by the City Council of the City of Grand Island, Nebraska, August 12, 1996. ~~!((~ Cindy K. C wright, City Cle Approved as to Form . ~ August 7. 1996 City Attorney I I I RES 0 L UTI 0 N 96-237 WHEREAS, in the interest of closing Oak Ridge Estates, it was recommended that a temporary storage area be provided to Oak Ridge residents who own mobile homes until such time as permanent placement for such mobile homes could be obtained; and WHEREAS, the Secretary of the Army has agreed to allow mobile homes from Oak Ridge Estates to be temporarily placed at the Cornhusker Army Ammunition Plant for a period of no more than six (6) months; and WHEREAS, the City is required to maintain said premises for the duration of the agreement and to restore the property after the expiration of the six month storage term; and WHEREAS, a proposed License Agreement between the City of Grand Island and the Secretary of the Army has been reviewed and approved by the City Attorney outlining the mutual duties, responsibilities and rights of the parties. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to sign on behalf of the City of Grand Island, License Agreement No. DACA45-3-96- 6120 between the City and the Secretary of the Army for the storage of mobile homes at the Cornhusker Army Ammunition Plant as provided in the agreement. Adopted by the City Council of the City of Grand Island, Nebraska, August 12, 1996. Approved as to Form . ~ August 7, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-23S WHEREAS, on February 12, 1996, by Resolution 96-25, the City of Grand Island approved an Agreement with Hall County, Nebraska, the Nebraska Game and Parks Commission, and the Nebraska Department of Roads to address wildlife habitat on the I-80/South Locust project; and WHEREAS, a proposed agreement between the City and Hall County has been prepared outlining the project of hiring such fee appraiser and fee negotiator to perform appraisal, appraisal review and negotiation services; and WHEREAS, such agreement provides that Hall County and the City hire a fee appraiser and fee negotiator to acquire road right-of-way from Highway 34 to Interstate 80, including the interchanges and the conservation easements; and WHEREAS, 80% of the costs of the appraisal, land acquisition negotiations, and land costs are eligible for Federal STP funds; and WHEREAS, it is anticipated that the City's share of such project will be $36,000. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Agreement between the City of Grand Island and Hall County, Nebraska, to hire a fee appraiser and fee negotiator to acquire road right-of-way from Highway 34 to Interstate 80, including the interchanges and the conservation easements on the I-80/South Locust Interchange project. Adopted by the City Council of the City of Grand Island, Nebraska, August 26, 1996. v~ /"~~ Approved as to Form . ~ August 22, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-239 WHEREAS, outgoing mail service is presently being handled on an in-house basis at City Hall; and WHEREAS, Preferred Mail Services is proposing to barcode and mail the City's outgoing mail in an effort to decrease postal costs incurred by the City; and WHEREAS, Preferred Mail Services would barcode and mail the City's outgoing mail without additional expenses or capital outlay by the City and at a savings over current postage rates; and WHEREAS, discounts received in postal rates will be divided between Preferred Mail Services and the City; and WHEREAS, an agreement between the City and Preferred Mail Services has been prepared and approved by the City Attorney. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Agreement between the City of Grand Island and Preferred Mail Services to allow Preferred Mail Services to barcode the City's outgoing mail be, and hereby is, approved; and the Mayor is hereby authorized to sign such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, August 26, 1996. Ill! Approved as to Form . ~ August 22. 1996 . City Attorney I I I RES 0 L UTI 0 N 96-240 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Television Inspection Contract 96- TV -1, certifying that Johnson Service Company of Osceola, Nebraska, under contract dated June 17, 1996, has completed such project according to the terms, conditions, and stipulations for such improvements; and WHEREAS, the City Engineer recommends the acceptance of the final completion; and WHEREAS, the Mayor concurs in the City Engineer's recommendations; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. That the Engineer's Certificate of Final Completion for Television Inspection Contract 96-TV-1 be, and hereby is, confirmed; 2. That a warrant be issued from Account No. 530.00.53020.05213 in the amount of $22,528.37 payable to Johnson Service Company for the amount due the contractor. Adopted by the City Council of the City of Grand Island, Nebraska, August 26, 1996. ~f~&2h~ Cindy K. C~wright, ity Clerk ( . ,-:"") ': Approved as to Form /" ~ August 22, 1996 cltyAttomey I I I RES 0 L UTI 0 N 96-241 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Television Inspection Contract 96-TV-2, certifying that PLS International of Cleveland, Ohio, under contract dated July 26, 1996, has completed such project according to the terms, conditions, and stipulations for such improvements; and WHEREAS, the City Engineer recommends the acceptance of the final completion; and WHEREAS, the Mayor concurs in the City Engineer's recommendations; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. That the Engineer's Certificate of Final Completion for Television Inspection Contract 96-TV-2 be, and hereby is, confirmed; 2. That a warrant be issued from Account No. 505.00.50510.05225 in the amount of $18,506.07 payable to PLS International for the amount due the contractor. Adopted by the City Council of the City of Grand Island, Nebraska, August 26, 1996. Cindy K. Approved as to Form . ~ August 22, 1996 City Attorney I I I RES 0 L UTI 0 N 96-242 WHEREAS, the City of Grand Island invited sealed bids for Feedwater Heaters Condition Assessment for the Utilities Department, Platte Generating Station according to plans and specifications on file with the Utilities Department; and WHEREAS, on August 7, 1996, bids were received, opened, and reviewed; and WHEREAS, Hamon Power Services of Erlanger, Kentucky, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $11,778.00; and WHEREAS, Hamon Power Services' bid is less than the engineer's estimate for such project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Hamon Power Services of Erlanger, Kentucky, for Feedwater Heaters Condition Assessment in the amount of $11,778.00 be, and hereby is approved as the lowest responsive bid. Adopted by the City Council of the City of Grand Island, Nebraska, August 26, 1996. >? . /).-2 r- Approved as to Form ~ August 22, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-243 WHEREAS, Street Improvement District No. 1200 was created by Ordinance No. 8215 on July 22, 1996; and WHEREAS, notice of the creation of such Street Improvement District No. 1200 was published in the Grand Island Independent on July 31, August 6 and August 13, 1996, in accordance with the provisions of Section 16-619 et seq., Neb. Rev. Stat. 1943; and WHEREAS, Section 16-620, Neb. R.R.S. 1943, provides that if owners of record title representing more than 50% of the front footage of the property abutting or adjoining the streets to be improved in any district shall file with the City Clerk within twenty days from the first publication of said notice written objections to the street improvement district, said work shall not be done and the ordinance shall be repealed; and WHEREAS, protests were filed with the City Clerk against the creation of District 1200 by abutting property owners representing 74.9% of the total district frontage. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that, sufficient protests having been filed with the City Clerk against the creation of Street Improvement District No. 1200, such district should not be continued and the ordinance which created said district shall be repealed. Adopted by the City Council of the City of Grand Island, Nebraska, August 26, 1996. (k /1- .c~- Approved as to Form _ _ August 22, 1996 . City ttomey I I I RES 0 L UTI 0 N 96-244 WHEREAS, on July 22,1996, by Resolution 96-222, the City of Grand Island entered into an agreement with the State Department of Roads for the modification of the intersection at U.S. Highway 281 and Stolley Park Road; and WHEREAS, the Utilities Department has an overhead power line along the south side of Stolley Park Road which will conflict with the proposed construction; and WHEREAS, the State Department of Roads has proposed Supplemental Agreement No.1 which provides for the relocation of the overhead power lines; and WHEREAS, the State Department of Roads will reimburse the Utilities Department for 95% of the cost to relocate such power lines. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that Supplemental Agreement No.1 between the City of Grand Island and the Nebraska Department of Roads for the purpose of relocating overhead power lines near the intersection of U.S. Highway 281 and Stolley Park Road be, and hereby is approved, and the Mayor is hereby directed and authorized to sign such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, August 26, 1996. . /,(7]- Approved as to Form ~ August 22, 1996 . City Attorney J I RES 0 L UTI 0 N 96-245 WHEREAS, on May 20, 1996, by Resolution 96-153, the City of Grand Island approved an agreement with the Nebraska Department of Roads for the purpose of installing left turn signals for northbound and southbound traffic at the intersection of U.S. Highway 281 and State Street; and WHEREAS, the Nebraska Department of Roads invited bids for such project; and WHEREAS, on August 15, 1996, the Nebraska Department of Roads received three bids for the construction of this project; and WHEREAS, Kay ton Electric Co., Inc. of Holdrege, Nebraska has been selected by the Nebraska Department of Roads as the low bidder to whom the contract should be awarded. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The City of Grand Island concurs with the Nebraska Department of Roads' selection of Kay ton Electric Co., Inc. of Holdrege, Nebraska as the contractor for the above mentioned project. 2. The Mayor is hereby authorized to sign the construction contract on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, August 26, 1996. . c.~-- Approved as to Form _ _ August 22, 1996 City ttorney I I I RES 0 L UTI 0 N 96-246 WHEREAS, LB 1085 (Laws 1996), as amended by LB 693 (Laws 1996), authorizes the Governing Body to set a final property tax levy at a different amount than the preliminary levy certified to the Governing Body by the County Clerk; and WHEREAS, the Mayor and Council of the City of Grand Island, Nebraska, has conducted a public hearing as prescribed by law and heard and considered comments concerning the propriety of the preliminary levy and the need to establish a different levy; and WHEREAS, the Mayor and Council of the City of Grand Island, Nebraska, hereby finds and determines that it is in the best interests of the Municipality that a levy be set at a different amount than that of the preliminary levy; and WHEREAS, the amount to be raised by taxation for all general municipal purposes for the fiscal year commencing on October 1, 1996 in the amount of $5,333,015 shall be assessed upon all the taxable property in the City of Grand Island, and based on a current assessed valuation of $1,399,421,981; and WHEREAS, the amount to be raised by taxation for Parking District No.2 for the fiscal year commencing October 1, 1996 in the amount of $34,613 shall be assessed upon all the taxable property within Parking District No.2, and based on a current assessed valuation of $34,419,841. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The final levy of the Municipality for the fiscal year 1996-1997 for all general municipal purposes is set at .3811 per one hundred dollars of actual valuation. 2. The fmallevy of the Municipality for the fiscal year 1996-1997 for Parking District No.2 is set at .1006 per one hundred dollars of actual valuation. Adopted by the City Council of the City of Grand Island, Nebraska, September 9, 1996. ~1 f<( Wthl,~ Cindy K. Ca twright;-City Clerk Approved as to Form . ~ September 5, 1996 City ttorney I I I RES 0 L UTI 0 N 96-247 WHEREAS, Marvin C. Mendyk and led L. Mendyk, husband and wife, as owners, have caused to be laid out into lots a certain tract of land comprising part of Fractional Lot One (1) in Fractional Block Nineteen (19), part of Lots Four (4) and Five (5), Block Twenty (20) and that part of vacated Evans Street adjacent thereto, all being in Evans Addition to the City of Grand Island, Hall County, Nebraska, under the name of MENDYK SUBDIVISION, and have caused a plat thereof to be acknowledged by them; and WHEREAS, such subdivision was approved by the Regional Planning Commission on September 4, 1996; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No.2 in Hall County, Nebraska, as required by Section 19-923 R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owners and the City of Grand Island; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement hereinbefore described, be, and hereby is, approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the plat of MENDYK SUBDMSION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. Adopted by the City Council of the City of Grand Island, Nebraska on September 9, 1996. c~~~ - Approved as to Form . ~ September 5, 1996 . y ttorney I I I RES 0 L UTI 0 N 96-248 WHEREAS, Water Main District No. 420 was created by Ordinance 8213 on July 15, 1996; and WHEREAS, Section 16-667.01, R.R.S. 1943, provides that if the owners of record title representing more than 50% of the front footage of the property abutting upon the streets, avenues, or alleys, or parts thereof which are within such proposed district shall file with the City Clerk within twenty days from the first publication of said notice written objections to the water main district, said work shall not be done and the ordinance shall be repealed; and WHEREAS, valid signatures representing 42.29% of the total front footage of Water Main District No. 420 have been filed with the City Clerk by abutting property owners against the creation of such district. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that insufficient protests having been filed against the creation of Water Main District No. 420, such district should be continued and constructed as provided by law. Adopted by the City Council of the City of Grand Island, Nebraska on September 9, 1996. [w. .tJ? Approved as to Form . ~ September 5. 1996 . ity Attorney I RES 0 L UTI 0 N 96-249 WHEREAS, an electric easement is required by the City of Grand Island, Nebraska from Gordon D. Bainbridge, M.D., to locate new electrical equipment; and WHEREAS, a public hearing was held on September 9, 1996, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of Lot Seven (7) and Lot Eight (8), Medical Park Fourth Subdivision, in the City of Grand Island, Hall County, Nebraska; the easement and right-of-way being more particularly described as follows: The southerly Twenty (20.0) feet of the northerly Thirty-Six (36.0) feet of the easterly Twenty (20.0) feet of the westerly Thirty (30.0) feet of Medical Park Fourth Subdivision. The above-described tract ofland containing 0.01 acres more or less, as shown on the plat dated 8/16/96, 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 an electric easement from Gordon D. Bainbridge, M.D., on the above-described tract of land. I Adopted by the City Council of the City of Grand Island, Nebraska, September 9, 1996. I Approved as to Form . ~ September 5. 1996 CilYXttor:y en ::J tI) ~ u... c:: ~ Q:: s ~ HUSTON DILL & BLOCK 8 ADDlflON ~ '9~ . -r;g -- -- - -- - - -- iEXISTlNG ~'~ASEMENT - - ---- o N ~d pARK MEDICAL 30' e I LOT 8 LO ..... I I . I r-- D:l1 N ~I I I ~ EXISTING 10' I EASEMENT 107.56' I LOT 7 I I I ~ g STREET I ..... LO I I 150' I I I I 60' I SUB. ~ I FOURTH I I ~ I ~ I LOT 6 ~ I V//j1INDICATES 20' X 20' ~ ELECTRICAL EASEMENT GRAND " ISLAND UTILITIES DEPARTMENT EXHIBIT "A" DRAWN BY: K.J.M. SCAlE: 1 a _40' DATE: 8 16 96 FILE: MEDICAL PK I I I RES 0 L UTI 0 N 96-250 WHEREAS, an electric easement is required by the City of Grand Island, Nebraska from lG. Conestoga, LTD., an Ohio Limited Liability Company, to locate new electrical equipment; and WHEREAS, a public hearing was held on September 9, 1996, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of Conestoga Mall Fifth Subdivision, in the City of Grand Island, Hall County, Nebraska; the easement and right- of-way being more particularly described as follows: The northerly Ten (10.0) feet of the westerly Twenty (20.0) feet ofthe easterly Four Hundred Twenty-Six (426.0) feet of Conestoga Mall Fifth Subdivision; and the northerly Two Hundred Fifty (250.0) feet of the westerly Sixteen (16.0) feet of the easterly Five Hundred Ninety-Six (596.0) feet of said Conestoga Mall Fifth Subdivision. The above-described tracts together containing a combined total of 0.10 acres more or less, as shown on the plat dated 8/15/96, 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 an electric easement from J.G. Conestoga, LTD., an Ohio Limited Liability Company, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, September 9, 1996. . /'d'J-: Approved as to Form ~ September 5. 1996 City Attorney I I I I I I ~-----.JJ / ",,----- / / /~ff~~~ I I I <0 I or- I I : I I I I I : I I I I I I I I S\J\3\)\\I\S\O~ // c\f\r-\ I I \ I I I I ~ I I I ~ II : ~~~ I I I '€.~i r I I I O_S'€.\A <0 II i~-EXISTING ! m I I 16' EASEMENT I I I I I I : I I : I I : I I I , _r-T--------------~------------J b<'?~/I I 265.77 '\~/ 09,1 I / 1'/ / I ~O I I I % 11. I ;{~ I J~ I I '" co~(S\OGp., ~ 1\ \... \... c'€.\..\.. 'Ot:.i'€.~i\O~ ln \0 or- 605.11 ' - -wE-llB ReAD III ~-- 'II~ . INDICATES ELECTRIC EASEMENT 10 '0 N I CO~(S\OGP>- ~OB.\r1 (\...(\J(N\r1 suB. '0 CXl Lt') <0 N CON(S\OG P>- '0 N LOT 1 N NOB.\r1 SUB. ~ Lt') '0 ~ CITY OF - GRAND. ISLAND UTILITIES DEP ARTMENT EXHIBIT "A" DRAWN BY: K.J.M. SCALE: 1-=100' DATE: 8 15 96 FILE: CONESTOGA I I I RESOLUTION 96-251 WHEREAS, the City Council, by authority of Section 22-77 of the Grand Island City Code may, by resolution, entirely prohibit, or fix a time limit for the parking and stopping of vehicles in or on any public street, public property, or portion thereof; and WHEREAS, on August 8, 1994, by Resolution 94-190, the City of Grand Island approved a parking restriction that no vehicle parking is permitted on either side of Park Drive beginning at Blaine Street and continuing east for a distance of five hundred (500.0) feet during the hours of 5:30 p.m. and 7:00 p.m. Monday through Friday; and WHEREAS, due to increased activities at Stolley Park, local citizens have requested that the parking restrictions be extended; and WHEREAS, it is in the best interests of the City to effect such regulations NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. That no vehicle parking be permitted on either side of Park Drive beginning at Blaine Street and continuing east for a distance of five hundred (500.0) feet during the hours of 12:00 noon until 9:00 p.m., daily. 2. The Street Department is directed to erect and maintain the signs and street markings necessary to effect the above regulations. Adopted by the City Council ofthe City of Grand Island, Nebraska, September 9, 1996. . /' Air Approved as to Form ~ September 5, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-252 BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, as follows: 1. The Mayor and Council hereby find and determine: that Mid-Nebraska Mental Retardation Services, Incorporated, (the "Corporation"), a Nebraska nonprofit corporation, which has qualified as an exempt organization under Section 501(c)(3) of the Internal Revenue Code of 1986, as amended, has requested assistance from the City in providing financing for the construction of two new residential facilities (the "Project") which are located within the City and which appear to be within an area previously determined blighted by resolution of the Mayor and Council; and that such resolution or resolutions declaring blight were adopted in contemplation of the redevelopment of such blighted area including projects of the sort proposed by the Corporation and for purposes, among other things, of enabling the City to provide development financing for such projects in accordance with Sections 13-1101 to 13-1110, R.R.S. Neb. 1943, as amended (the "Act"); that it is appropriate and advisable for the City to give initial approval to the Corporation's request for the issuance by the City of Grand Island of its Development Revenue Bonds in the amount of up to $500,000 to provide funds to pay the costs of construction of the Project; that such financing may be provided either for the Corporation or for Mid-Nebraska Foundation, Inc., another Nebraska non-profit corporation, as determined appropriate by the Corporation, and that in connection with the issuance of said bonds it is necessary to provide for the holding of certain hearings. 2. The Mayor and Council hereby give initial approval to the Corporation's request for the issuance by the City of Grand Island, Nebraska, of its Development Revenue Bonds in the amount of up to $500,000 to provide funds to pay the costs of construction of the Project. The initial approval provided for in this resolution is subject to review and approval of final financing documents by the Mayor and Council. 3. The City Clerk, without further authorization from the Mayor and Council, is hereby authorized to set a public hearing on the proposal to issue such bonds, at the request of the Corporation, at such time as the City Clerk, based upon such request, shall deem advisable and the City Clerk is further authorized to publish notice of such hearing in such manner and for such period of time as the City Clerk shall determine appropriate in order for the City to be able to provide the hearing required under Section 147(t) of the Internal Revenue Code of 1986, as amended. 4. The City Clerk, without further authorization from the Mayor and Council, is hereby authorized to set a public hearing to determine whether the location of the Project is within a blighted area and whether the proposed Project is within the development plan or plans of the City for such blighted area, at the request of the Corporation, at such time as the City Clerk shall deem advisable, based on such request, and the City Clerk is further authorized to publish notice of such hearing in such manner and for such period of time as the City Clerk shall determine . /_- Approved as to Form ~ September 5, 1996 . City Attorney I I I appropriate in order for the City to be able to provide for the hearing required under Section 13- 1105(3) of the Act. 5. The issuance of such bonds pursuant to this resolution shall be made under the terms of the Act and neither the passage of this resolution nor the issuance of such bonds shall give rise to a pecuniary liability of the City or constitute a charge upon its general credit or taxing powers, all in accordance with the terms of the Act. Adopted by the City Council of the City of Grand Island, Nebraska on September 9, 1996. /"~..... Approved as to Form . ~ September 5. 1996 . City Attorney I I I RES 0 L UTI 0 N 96-253 WHEREAS, the City of Grand Island invited sealed bids for Control Room Chiller Unit for the Utilities Department, Platte Generating Station according to plans and specifications on file with the Utilities Department; and WHEREAS, on August 26, 1996, one bid was received, opened, and reviewed; and WHEREAS, Don Meyer Refrigeration of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $17,662.00 including sales tax; and WHEREAS, Don Meyer Refrigeration's bid is less than the engineer's estimate for such project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Don Meyer Refrigeration of Grand Island, Nebraska, for Control Room Chiller Unit in the amount of $17,662.00 including sales tax be, and hereby is approved as the lowest responsive bid. Adopted by the City Council of the City of Grand Island, Nebraska, September 9, 1996. . ~~,.. Approved as to Form ~ September 5, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-254 WHEREAS, Global Positioning System (G.P.S.) was developed by the Department of Defense as a worldwide navigation and positioning resource for both military and civilian use; and WHEREAS, during the 1996 legislative session, the Nebraska Legislature directed installation of Global Positioning system Base Stations at three locations within the state; and WHEREAS, Grand Island has the opportunity to become the site of the receiver base in central Nebraska; and WHEREAS, a proposed agreement has been prepared and has been reviewed and approved by the City Attorney; and WHEREAS, the City would be required to purchase, own, and maintain the GPS receiver, related antenna, and appurtenances; and WHEREAS, the City will be allowed to use the data collected from the base station. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to execute the GPS Reference Station Agreement between the City of Grand Island and the State of Nebraska for the erection, operation, and maintenance of a Global Positioning System reference station in or near the City of Grand Island, Nebraska. Adopted by the City Council of the City of Grand Island, Nebraska, September 9, 1996. (!p~ /\/1- Approved as to Form . ~ September 5, 1996 . Ity Attorney I I I RES 0 L UTI 0 N 96-255 WHEREAS, the City of Grand Island subscribes to long term disability insurance for its employees; and WHEREAS, on October 9, 1995, by Resolution 95-279, the City of Grand Island approved an amendment to the contract for long term disability provided by UNUM Life Insurance Company to extend said insurance coverage until October 1, 1996, to coincide with the City's new fiscal year; and WHEREAS, the policy for long term disability provided by UNUM Life Insurance Company is scheduled to expire on September 30, 1996; and WHEREAS, Phoenix Home Life Insurance has proposed to provide long term disability insurance for City employees beginning October 1, 1996; and WHEREAS, said coverage is comparable and cheaper than that provided by UNUM Life Insurance Company; and WHEREAS, there will be no reduction in coverage offered to the city employees for such long term disability insurance through Phoenix Home Life Insurance. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to execute a contract between the City of Grand Island and Phoenix Home Life Insurance to provide long term disability insurance to its employees from October 1, 1996 through September 30, 1998. Adopted by the City Council of the City of Grand Island, Nebraska, September 9, 1996. . /'~-: Approved as to Form ~ September 5, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-256 WHEREAS, on April 22, 1996, by Resolution 96-114, the City of Grand Island approved an Interlocal Agreement with the County of Hall to pave Stolley Park Road east of Engleman Road; and WHEREAS, the County of Hall invited bids for such project; and WHEREAS, on September 3, 1996, the County of Hall received bids for the construction of this project; and WHEREAS, Gary Smith Construction Co., Inc. of Grand Island, Nebraska has been selected by the County of Hall as the low bidder to whom the contract should be awarded. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The City of Grand Island concurs with the County of Hall's selection of Gary Smith Construction Co., Inc. of Grand Island, Nebraska as the contractor for the above mentioned project. 2. The Mayor is hereby authorized to sign the contract on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, September 9, 1996. Approved as to Form . /" J:!I1""'1"" September 5, 1996 . ~ I I I RES 0 L UTI 0 N 96-257 WHEREAS, on May 6, 1996 by Resolution 96-135, the City of Grand Island approved a contract with Tri Valley Builders, Inc. for building additions at the Electric Service Center and Phelps Control Center; and WHEREAS, it has been determined that certain modifications in the work to be performed by Tri Valley Builders are necessary; and WHEREAS, such modifications are recommended by Victor Aufdemberge, project architects, and have been incorporated into Change Order No.1. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be and hereby is authorized to execute Change Order No. 1 which includes the following: Change Order No.1: Substitute for the specified security fence gate at the ESC ................ (3,900.00) Delete fire sprinkler closures at PCC . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. (1,081.00) Move sanitary sewer at PCC .................................... 1,000.00 Add paving to reduce future grounds maintenance at PCC . . . . . . . . . . . . . . . .. 1,759.00 Remove rubble (from old ice plant) and install flowable fill for new building footings at the ESC ......................................... 4,425.00 The result of Change Order No.1 is a total addition to the contract in the amount of $2,203.00. Adopted by the City Council of the City of Grand Island, Nebraska, September 9, 1996. Approved as to Form . ~ September 5, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-25g NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The Mayor and Council hereby find and determine that initiative petitions have been filed with the City Clerk and presented to the Mayor and Council requesting the submission to the voters of the City at the next regularly scheduled primary or general election of a proposition for repealing Ordinance No. 8214 and prohibiting adding fluoride to the City's water supply. 2. Pursuant to Section 18-2518, R.R.S. 1943, the City Clerk is directed to deliver the initiative petitions to the Election Commissioner for Hall County, Nebraska to ascertain whether said petitions bear lawful signatures equal in number to at least fifteen percent (15 %) of the qualified electors of the City of Grand Island. 3. The City of Grand Island shall reimburse the County of Hall for any costs incurred by the Election Commissioner in connection with the verification of signatures on the initiative petitions. 4. All matters in connection with process of receiving the initiative petitions, verification of signatures, reimbursement of expenses and notification of verification results shall be governed by Chapter 18, Article 25 of the Nebraska Statutes, as amended. Adopted by the City Council of the City of Grand Island, Nebraska, September 9, 1996. &~~rm~- Cindy K. C wrigll, . . lerk Approved as to Form . ~ September 9. 1996 City Attorney I I I RES 0 L UTI 0 N 96-259 WHEREAS, autility easement is required by the City of Grand Island, Nebraska from Central Catholic High School, a Nebraska non-profit corporation, to provide Central Catholic High School with new underground primary and a padmount transformer for their upgrade and new addition; and WHEREAS, a public hearing was held on September 23, 1996, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of the Northwest Quarter of the Northeast Quarter (NW1f4 NE1f4) of Section Seventeen (17), Township Eleven (11) North, Range Nine (9) West of the 6th P.M., in the City of Grand Island, Hall County, Nebraska; the centerline of the twenty (20.0) foot wide easement and right-of-way being more particularly described as follows: Beginning at a point on the northerly line of Block Two (2), Dill and Huston's Addition, being Four and Two Tenths (4.2) feet westerly ofthe northwest comer of Lot Fourteen (14), Block Two (2), Dill and Huston's Addition; thence northerly, perpendicular to said northerly line of Block Two (2), Dill and Huston's Addition, a distance of One Hundred Fifteen (115.0) feet; thence easterly, parallel with said northerly line of Block Two (2), Dill and Huston's Addition, a distance of One Hundred Eleven (111.0) feet; thence northerly, perpendicular to said northerly line of Block Two (2), Dill and Huston's Addition, a distance of Two Hundred Thirty Five (235.0) feet; thence easterly, parallel with said northerly line of Block Two (2), Dill and Huston's Addition, a distance of Sixty (60.0) feet. The above-described easement and right-of-way containing a total of 0.24 acres, more or less, as shown on the plat dated 8/26/96, 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 utility easement from Central Catholic High School, a Nebraska non-profit corporation, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, September 23, 1996. Approved as to Form . ~ September 20. 1996 . ity Attorney POINT OF BEGINNING LN. LINE-BLOCK 2. t~50'- - r -50'- - F ~:~~TON'S rO~ J 0 J BLOCK 2 ~ N Olll' AN ' \-I\..lSI0N.s AOO\:\\O LOT 13 LOT 14 LOT 15 20' EASEMENT 10' 10' I- Z w :::E w (/) <( w ..90. LOT 16 P AR\ Of N'tJ ,/4. Nt:. ,/4 \ \-9 St:.Cl\ON ,7- V///jINDICATES 20' WIDE ~ UTILITY EASEMENT CITY OF ~ GRAND. ISLAND UTILITIES DEP ARTMENT EXHIBIT "A" DRAWN BY: K.J.M. SCALE: 1"-40' DATE: 8 26 96 FILE: C.C.H.S. I I I RES 0 L UTI 0 N 96-260 WHEREAS, a utility easement is required by the City of Grand Island, Nebraska from Kuehner Farms, Inc., a Nebraska corporation, to provide access to install, upgrade, maintain, and repair power appurtenances, including lines and transformers to the property; and WHEREAS, a public hearing was held on September 23, 1996, for the purpose of discussing the proposed acquisition of a ten (10.0) foot wide easement and right-of-way through a part ofthe West Half ofthe Southeast Quarter (W~ SE~) of Section Eight (8), Township Ten (10) North, Range Nine (9) West of the 6th P.M., Hall County, Nebraska; the southerly line of the easement and right-of-way being more particularly described as follows: Beginning at a point of intersection between the westerly line of the West Half of the Southeast Quarter (W~ SE~), Section Eight (8), Township Ten (10) North, Range Nine (9) West, and the northerly right-of-way line of Guenther Road, as laid out according to the Survey and Agreement recorded in the Hall County Surveyor's Office in Book #1, Page 504; thence easterly along the said northerly right-of-way line of Guenther Road, a distance of One Thousand Three Hundred Twelve and Fifty Two Hundredths (1,312.52) feet to a point on the easterly line of the said West Half of the Southeast Quarter (W~ SE~), Section Eight (8), Township Ten (10) North, Range Nine (9) West, being Ninety Five and Twenty Eight Hundredths (95.28) feet northerly of the southeast comer of the said West Half of the Southeast Quarter (W~ SE~), Section Eight (8), Township Ten (10) North, Range Nine (9) West. The above-described easement and right-of-way containing a total of 0.30 acres, more or less, as shown on the plat dated August 7, 1996, 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 utility easement from Kuehner Farms, Inc., a Nebraska corporation, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, September 23, 1996. Approved as to Form . ~ September 20, 1996 . City Attorney I /' -' S€. '\ /4, 'tJ '\ /2, '\0-9 S(C1\O~ B- W. UNE OF THE W 1/2 SE 1/+, SECilON 8-10:"9 b SW CORNER, SE 1/+ SEC. 8-10-9 ~ 1,312.52' CENTERUNE OF COUNTY ROAD R-O-W AS DESCRIBED SURVEY BOOK * 1, PAGE 50+ INDICA rES 10' WIDE UTILITY EASEMENT 1/+ SECTION UNE st. ,/4, . t. '\ /2, ,0-9 St.C\\O~ e- 1/18 SECTION UNE E. UNE OF' THE W 1/2 SE 1/+, SECilON 8-10:"9 SECTION UNE SE CORNER, W 1/2 SE 1/+, SECTION 8:"10-9 SECTION UNE SE CORNER, SECilON 8-10-9 CITY OJ' ............ GRAND.ISLANI UTILITIES DEPARTMENT EXHIBIT "A" I I I RESOLUTION 96-261 WHEREAS, a utility easement is required by the City of Grand Island, Nebraska from Stephen G. Lee and Christine K. Lee, husband and wife, to provide access to install, upgrade, maintain, and repair power appurtenances, including lines and transformers to serve a new residence; and WHEREAS, a public hearing was held on September 23, 1996, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of the Northeast Quarter (NEYt) of Section Thirty Two (32), Township Eleven (11) North, Range Nine (9) West of the 6th P.M., Hall County, Nebraska; the centerline of the twenty (20.0) foot wide easement and right-of-way being more particularly described as follows: Commencing at a point of intersection of the southerly right-of-way line of U.S. Highway 34 with the easterly line of Lot One (1) Island, Section Thirty Two (32), Township Eleven (11) North, Range Nine (9) West of the 6th P.M., said point being Forty (40.0) feet south of the northeast comer of said Lot One (1) Island; thence westerly along the southerly right-of-way line of said U.S. Highway 34 a distance of Seven Hundred Sixty One (761.0) feet to the actual POINT OF BEGINNING; thence deflecting left 34039'00", a distance of Two Hundred Fifty Five and Eighty Four Hundredths (255.84) feet; thence deflecting left 17054'00", a distance of Two Hundred Eight and Twenty Seven Hundredths (208.27) feet. The above-described easement and right-of-way containing a total of 0.21 acres, more or less, as shown on the plat dated September 10, 1996, 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 utility easement from Stephen G. Lee and Christine K. Lee, husband and wife, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, September 23, 1996. Approved as to Form . /' ~ September 20, 1996 . ~(y Attorney /' . .. / I I I I I I ~ ~ h,cl. , I . ,\) ~ . i ,\) -r Of ?P.J~.\ t:. ,/A c '\ jA IN" '\ _ 9 N~ 32.- \ St:.C\\ON POINT OF' BEGINNING LOT 1, ISLAND I I ~ ~ tB ~ io ... <ci 00 00 I I S. R-O-W UNE, ~ U.S. HWY 34/ I I I I I- Z w :::E w ~ w <:> z 1= en 8 w z ::J z o 1= f;3 en I~ ,... V:i ~ III ~-- III~ --- --- _--1 --- ~ INDICATES 20' WIDE ~ UTILITY EASEMENT EXISTING EASEMENT GRAND . ISLAND UTILITIES DEPARTMENT NE CORNER, LOT 1. ISLAND EXHIBIT "A" I I I RES 0 L UTI 0 N 96-262 WHEREAS, an electrical easement is required by the City of Grand Island, Nebraska from D & D Investments, a partnership, to provide access to install, upgrade, maintain, and repair power appurtenances, including lines and transformers to serve the remodeled Greystone Apartments; and WHEREAS, a public hearing was held on September 23, 1996, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of Lot Three (3), Block Sixty Nine (69), Original Town, now the City of Grand Island, Hall County, Nebraska; the easement and right-of-way being more particularly described as follows: The westerly Ten (10.0) feet of the easterly Twelve (12.0) feet of the southerly Ten (10.0) feet of Lot Three (3), Block Sixty Nine (69), Original Town, now the City of Grand Island. The above-described easement and right-of-way containing a total of 100.0 square feet, as shown on the plat dated September 11, 1996, 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 an electrical easement from D & D Investments, a partnership, on the above- described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, September 23, 1996. ~ Approved as to Form . ~ September 20, 1996 . City Attorney ~1 ~~~, S ro6 '3~1) \ ~. ~ ~\., 1" ~ G\~ O?--~ ~ i ~ 0 ~ CO . \;il 74 ~ D 4 ~ 'J ~~~ ~ S1~ . ~~1) ~ INDICATES 10' X 10' ~ ELECTRICAL EASEMENT GRAND . ISLAND UTILITIES DEPARTMENT EXHIBIT "A" I I I RES 0 L UTI 0 N 96-263 WHEREAS, the City Clerk's office of the City of Grand Island requested quotations for vending services for the City Hall; and WHEREAS, Great Plains Vending of Grand Island, Nebraska, submitted a quotation in accordance with the terms of the request for quotations; and WHEREAS, the compensation derived by Great Plains Vending would be only that generated from individual purchases of vending machine products; and WHEREAS, no compensation will be provided to Great Plains Vending by the City, and the City will have no responsibility for the operations of the vending machine; and WHEREAS, a proposed contract agreement has been reviewed and approved by the City Attorney's office. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the quotation of Great Plains Vending of Grand Island, Nebraska, is hereby accepted and approved as the lowest responsive quotation submitted for such vending services, and that the contract by and between the City and such vendor be and hereby is approved, and the Mayor is authorized to sign such contract on behalf of the City. Adopted by the City Council of the City of Grand Island, Nebraska, September 23, 1996. i/Vt7f- Approved as to Form . September 20. 1996 I I I RES 0 L UTI 0 N 96-264 WHEREAS, the City of Grand Island invited sealed bids for Wooden Poles for the Electric Line Division of the Utilities Department, according to plans and specifications on file with the Utilities Department; and WHEREAS, on September 3, 1996, bids were received, opened, and reviewed; and WHEREAS, Larsen Marketing of Lincoln, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $15,585.00 plus tax for two types of wooden poles; and WHEREAS, R.H. Whelan Co. of Aurora, Colorado, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $29,500.00 plus tax for one type of wooden poles; and WHEREAS, the total of the low bids is less than the engineer's estimate for such project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The bid of Larsen Marketing of Lincoln, Nebraska, in the amount of $15,585.00 plus tax for two types of wooden poles be, and hereby is approved as the lowest responsive bid for those type of wooden poles. 2. The bid of R.H. Whelan Co. of Aurora, Colorado, in the amount of $29,500.00 plus tax for one type of wooden pole be, and hereby is approved as the lowest responsive bid for that type of wooden pole. Adopted by the City Council of the City of Grand Island, Nebraska, September 23, 1996. ~. 2/lj) - Approved as to Form . September 20. 1996 I I I RES 0 L UTI 0 N 96-265 WHEREAS, the City of Grand Island received a grant from the Nebraska Community Enhancement program in the amount of $20,000 for the purchase and planting of trees at Eagle Scout Park, WHEREAS, the $20,000 grant requires the City to provide 20 % in matching funds on the project; and WHEREAS, the City of Grand Island invited sealed bids for Furnishing and Planting Trees at Eagle Scout Park, according to plans and specifications on file with the Parks and Recreation Department; and WHEREAS, on September 16, 1996, bids were received, opened, and reviewed; and WHEREAS, Cloudburst Lawn and Sprinkler of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $20,650.00; and WHEREAS, the bid documents allowed the purchase of additional trees if funding was available; and WHEREAS, the City is able to purchase an additional 34 trees which results in an adjusted total bid by Cloudburst Lawn and Sprinkler of $24,884.00; and WHEREAS, the City's cost for such project will be $4,976.80. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the adjusted bid of Cloudburst Lawn and Sprinkler of Grand Island, Nebraska, for furnishing and planting trees in the amount of $24,884.00 be, and hereby is approved as the lowest responsive bid; and that the Mayor be, and hereby is, directed and authorized to execute such contract on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, September 23, 1996. f( &Jt ~\ right, City Clerk Approved as to Form . September 20, 1996 I I I RES 0 L UTI 0 N 96-266 WHEREAS, the U.S. Geological Survey (U.S.G.S.) Division of the Department of the Interior has installed, owned and operated most stream gaging stations in the region; and WHEREAS, due to Federal budget cuts, the U.S.G.S. is seeking financial assistance for this work; and WHEREAS, as water issues become increasingly debated, the Grand Island gage on the Platte River is an important stream gaging station to the City; and WHEREAS, the U. S. G. S. is requesting financial assistance from the City in the amount of $3,600 for fiscal year 1996-1997 for costs associated with the operation, maintenance, and computation of streamflow records for the Platte River near the Grand Island gaging station; and WHEREAS, a proposed Joint Funding Agreement for Water Resources Investigations between the City of Grand Island and the U.S. Geological Survey, United States Department of the Interior has been reviewed and approved by the City Attorney outlining the mutual duties, responsibilities and rights of the parties. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to sign on behalf of the City of Grand Island, the Joint Funding Agreement for Water Resources Investigations between the City and the U.S. Geological Survey, United States Department of the Interior for financial assistance for the operation, maintenance, and computation of streamflow records for the Platte River near the Grand Island gaging station as provided in the agreement. Adopted by the City Council of the City of Grand Island, Nebraska, September 23, 1996. Approved as to Form . September 20. 1996 I I I RES 0 L UTI 0 N 96-267 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Asphalt Maintenance Project 96-AC-2, certifying that JIL Asphalt Paving Company of Grand Island, Nebraska, under contract dated July 9, 1996, has completed such project according to the terms, conditions, and stipulations for such improvements; and WHEREAS, the City Engineer recommends the acceptance of the final completion; and WHEREAS, the Mayor concurs in the City Engineer's recommendations; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. That the Engineer I s Certificate of Final Completion for Asphalt Maintenance Project 96-AC-2 be, and hereby is, confirmed; 2. That a warrant be issued from Account No. 400.01.40031.05630 in the amount of $42,443.05 payable to JIL Asphalt Paving Company for the amount due the contractor. 3. That the costs of engineering be credited to Account No. 100.130.04516 from Account No. 400.01.40031.05630 in the amount of $8,753.84. Adopted by the City Council of the City of Grand Island, Nebraska, September 23, 1996. Approved as to Form . September 20. 1996 I I I RES 0 L UTI 0 N 96-268 WHEREAS, the City of Grand Island entered into an agreement with United National, Allied, and Gallagher Bassett Services for property, equipment, liability, errors & omissions, crime, police liability, ambulance malpractice, boiler & machinery, claims administration, workers compensation, and automobile insurance coverage; and WHEREAS, the agreement is scheduled to expire on September 30, 1996; and WHEREAS, it is recommended that the existing agreement be extended to cover the period of October 1, 1996 to September 30, 1997; and WHEREAS, the insured property value increased 56% to $45,149,710 due to the Wastewater Treatment Plant expansion; and WHEREAS, the property renewal provides an increase of three-tenths of 1 %, and the automobile insurance decreased 32 % from previous years coverage. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Finance Director be, and hereby is authorized to extend the agreement with United National and others for property, equipment, liability, errors & omissions, crime, police liability, ambulance malpractice, boiler & machinery, claims administration, and Gallagher Bassett for workers compensation, and Allied for automobile insurance coverage until September 30, 1997. Adopted by the City Council of the City of Grand Island, Nebraska, September 23, 1996. Approved as to Form . &l5 September 20, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-269 WHEREAS, the City of Grand Island invited proposals for Engineering Services relative to construction of the Cell Two of Phase One, Nebraska Department of Environmental Quality required permit modifications and related work for the Grand Island Area Regional Landfill; and WHEREAS, the proposals were received, reviewed and evaluated in accordance with established criteria; and WHEREAS, HDR Engineering, Inc. of Omaha, Nebraska, submitted a proposal in accordance with the terms of the request for proposals and all statutory requirements contained therein and the City Procurement Code for the engineering services, such proposal being for an amount not to exceed $283,857. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The proposal for engineering services relative to construction of the Cell Two of Phase One, Nebraska Department of Environmental Quality required permit modifications and related work for the Grand Island Area Regional Landfill submitted by HDR Engineering, Inc. of Omaha, Nebraska, for an amount not to exceed $283,857 be approved as the most responsive proposal submitted. 2. That the Mayor be, and hereby is, directed and authorized on behalf of the City of Grand Island to execute a contract with HDR Engineering, Inc. for such engineering serVIces. Adopted by the City Council of the City of Grand Island, Nebraska, September 23, 1996. Approved as to Form . CJ3"G September 20. 1996 . City Attorney I I I RES 0 L UTI 0 N 96-270 WHEREAS, the City Council, by authority of Section 22-77 of the Grand Island City Code may, by resolution, entirely prohibit, or fix a time limit for the parking and stopping of vehicles in or on any public street, public property, or portion thereof; and WHEREAS, as a result of new construction and a new off-street parking lot at Howard Elementary, the existing vehicle parking on the south side of 10th Street from Elm to Walnut Streets is no longer necessary; and WHEREAS, it is anticipated that student safety will be increased by eliminating vehicle parking in this area; and WHEREAS, it is in the best interests of the City to effect such regulations NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. That no vehicle parking be permitted on the south side of 10th Street from Elm Street to Walnut Street on weekdays during the hours of7:30 a.m. until 4:00 p.m. 2. The Street Department is directed to erect and maintain the signs and street markings necessary to effect the above regulations. Adopted by the City Council of the City of Grand Island, Nebraska, September 23, 1996. 1 ~ 1><1 '- (!);Y\ . COA/ /; . /t~ i Cindy K. Cart ight, City Clerk ~ /"Q)~ Approved as to Form . ~ September 20. 1996 . City Attorney I I I RES 0 L UTI 0 N 96-271 BE IT RESOLVED BY THE MA YORAND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to sign the Labor Agreement by and between the City of Grand Island and the Fraternal Order of Police (F.O.P.), Lodge No. 24, for the fiscal year 1996-1999. Adopted by the City Council of the City of Grand Island, Nebraska, September 23, 1996. Approved as to Form . r~ September 20, 1996 . CitY Attorney I I I RES 0 L UTI 0 N 96-272 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to sign on behalf of the City of Grand Island, the agreement by and between A-B-C Girls Softball of Grand Island, Inc., a Nebraska corporation, which permits A - B-C Girls Softball of Grand Island, Inc. To install, operate and maintain a scoreboard at Ryder Park Field A. Adopted by the City Council of the City of Grand Island, Nebraska, October 14, 1996. ~ f(/!(tJt-IuJuqk ct Cindy K. artwright, City Clerk Approved as to Form . C/(f!; October 11, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-273 WHEREAS, the City of Grand Island invited bids for 1996-1997 snow removal contract, Public Works Department, Street and Transportation Division, according to the plans and specifications on file in the office of the Purchasing Division of the Legal Department; and WHEREAS, on September 20, 1996, bids were received, opened and reviewed; and WHEREAS, Hooker Brothers, Inc., of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being as follows: Bid Pricing Per Hour Truck Plows Front End Loaders Motor Graders Hauling Snow $75.00 90.00 90.00 70.00 **Additional set up fee of one (1) hour per truck. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The bid of Hooker Brothers of Grand Island, Nebraska, for the 1996-1997 Snow Removal Contract in the amounts identified above, be and the same hereby is, approved as the lowest responsive bid submitted. 2. A contract as required by law and approved by the City Attorney for said project be entered into between the City and said contractor; and that the Mayor be, and hereby is, directed and authorized to execute said contract on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, October 14, 1996. - (k~ Approved as to Form . ~ October 11, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-274 WHEREAS, the City of Grand Island invited sealed bids for Horizontal Induction Motor Repair for the Utilities Department, Platte Generating Station, according to plans and specifications on file with the Purchasing Division of the Legal Department; and WHEREAS, on September 11, 1996, bids were received, opened, and reviewed; and WHEREAS, Industrial Repair Service, Inc. of Farmington, New Mexico, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $54,820.00; and WHEREAS, Industrial Repair Service' bid is less than the engineer's estimate for such project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Industrial Repair Service, Inc. of Farmington, New Mexico, in the amount of $54,820.00 for horizontal induction motor repair be, and hereby is approved as the lowest responsive bid. Adopted by the City Council of the City of Grand Island, Nebraska, October 14, 1996. Approved as to Form . /" JF7':: October 11, 1996 . ~ I I I RES 0 L UTI 0 N 96-275 WHEREAS, the City of Grand Island invited sealed bids for Deadend Assemblies, Power Cable and ACSR Wire for the Electric and Underground Divisions of the Utilities Department, according to plans and specifications on file with the Utilities Department; and WHEREAS, on September 17, 1996, bids were received, opened, and reviewed; and WHEREAS, Kriz Davis of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $45,228.22 plus tax; and WHEREAS, Kriz Davis' bid is less than the engineer's estimate for such project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Kris Davis of Grand Island, Nebraska, in the amount of $45,228.22 plus tax for deadend assemblies, power cable, and ACSR wire be, and hereby is approved as the lowest responsive bid. Adopted by the City Council of the City of Grand Island, Nebraska, October 14, 1996. lLut~ 4<Cdh~()vJ , Cindy K. Ca right, 'city Clerk Approved as to Form . ~ October 11, 1996 City ttorney I I I RES 0 L UTI 0 N 96-276 WHEREAS, the City of Grand Island invited sealed bids for Switchgear and Miscellaneous Electrical Items for the Utilities Department, according to plans and specifications on file with the Utilities Department; and WHEREAS, on September 18, 1996, bids were received, opened, and reviewed; and WHEREAS, Husker Electric of Lincoln, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $10,540.73 plus tax for HFG extension sections, HFG jumpers, Shallbetter padmount live front switch enclosure, Aluma form brackets, and Blackburn splitbolt line items; and WHEREAS, the total of the low bids for all line items is less than the engineer's estimate for such project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Husker Electric of Lincoln, Nebraska, in the amount of $10,540.73 plus tax for HFG extension sections, HFG jumpers, Shallbetter padmount live front switch enclosure, Aluma form brackets, and Blackburn splitbolt line items be, and hereby is approved as the lowest responsive bid for those items. Adopted by the City Council of the City of Grand Island, Nebraska, October 14, 1996. ~kf!tvtlh~ Cindy K. artwrignt, City Cler Approved as to Form . ~ October 16, 1996 City Attorney I RES 0 L UTI 0 N 96-277 WHEREAS, the City of Grand Island invited sealed bids for Playground Equipment Play Structure for the Parks and Recreation Department, according to plans and specifications on file with the Parks and Recreation Department; and WHEREAS, on August 27, 1996, bids were received, opened, and reviewed; and WHEREAS, AB Creative of Olathe, Kansas, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $13,969.00; and WHEREAS, AB Creative's bid is less than the engineer's estimate for such project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of AB Creative of Olathe, Kansas, in the amount of $13,969.00 for playground equipment play structure be, and hereby is approved as the lowest responsive bid. I Adopted by the City Council of the City of Grand Island, Nebraska, October 14, 1996. ~y\d1 ") I Approved as to Form . t:!JtI"C October 11. 1996 . City Attorney I RES 0 L UTI 0 N 96-278 WHEREAS, the City of Grand Island invited sealed bids for Fairbanks Morse Pump Parts for the Public Works Department, according to plans and specifications on file with the Public Works Department; and WHEREAS, on October 1, 1996, bids were received, opened, and reviewed; and WHEREAS, Bert Gurney & Associates of Omaha, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $11,763.00; and WHEREAS, Bert Gurney & Associates' bid is less than the engineer's estimate for such project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Bert Gurney & Associates of Omaha, Nebraska, in the amount of $11,763.00 for Fairbanks Morse pump parts be, and hereby is approved as the lowest responsive bid. I Adopted by the City Council of the City of Grand Island, Nebraska, October 14, 1996. I Approved as to Form . cq-c, October 11, 1996 City Attorney I I I RES 0 L UTI 0 N 96-279 WHEREAS, the City of Grand Island invited proposals for Design/Build Service for Golf Cart/Maintenance Equipment Storage Building for the Municipal Golf Course, Parks and Recreation Department, according to the City's Request for Proposals on file with the Parks and Recreation Department; and WHEREAS, on October 4, 1996, proposals were received, opened, and reviewed; and WHEREAS, ChiefIndustries, Inc. of Grand Island, Nebraska, submitted a proposal in accordance with the terms of the advertisement of proposals and the plans and specifications and all other statutory requirements contained therein, such proposal being in an amount not to exceed $35,884; and WHEREAS, a form of contract has been agreed to between the City and Chief Industries, Inc. for this project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposal of Chief Industries, Inc. of Grand Island, Nebraska, in an amount not to exceed $35,884.00 for Design/Building Service for a Golf Cart/Maintenance Equipment Steel Storage Building at the Municipal Golf Course be, and hereby is approved. Adopted by the City Council of the City of Grand Island, Nebraska, October 14, 1996. (\ Approved as to Form . ':~ October 11, 1996 City ttorney I I I RES 0 L UTI 0 N 96-2~W WHEREAS, Milan E. Timm, as owner, has caused to be laid out into a lot a certain tract of land comprising a part of the Southeast Quarter of the Northwest Quarter (SEYi NWYi) of Section Twelve (12), Township Eleven (11) North, Range Ten (10) West of the 6th P.M., in the City of Grand Island, Hall County, Nebraska, under the name of AUTUMN PARK SECOND SUBDIVISION, and has caused a plat thereof to be acknowledged by him; and WHEREAS, such subdivision was approved by the Regional Planning Commission on October 2, 1996; and WHEREAS, a copy ofthe plat of such subdivision has been presented to the Board of Education of School District No.2 in Hall County, Nebraska, as required by Section 19-923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owner and the City of Grand Island; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement hereinbefore described, be, and hereby is, approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the plat of AUTUMN PARK SECOND SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. Adopted by the City Council of the City of Grand Island, Nebraska on October 14, 1996. Approved as to Form . /" t:1"'l'!::: October 11,1996 . ~tt~ey I I I RES 0 L UTI 0 N 96-2S1 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. Pursuant to Resolution 96-258, the Election Commissioner of Hall County, Nebraska has ascertained that the initiative petitions requesting submission to the voters of the City at the next regularly scheduled primary or general election of a proposition repealing Ordinance No. 8214 and prohibiting adding fluoride to the City's water supply bear lawful signatures equal in number to at least fifteen percent (15%) of the qualified electors of the City of Grand Island. The certification addressed to the City Clerk states that the petitions were submitted to the Hall County Election Commissioner on September 10, 1996, and on September 18, 1996 the commissioner notified the City Clerk that the petitions bore 4,382 valid signatures. 2. The foregoing valid signatures exceed in number fifteen percent (15%) of the qualified electors ofthe City of Grand Island and in accordance with Section 18-2524 R.R.S. 1943, there shall be submitted to a vote of the people of the City of Grand Island at the next regularly scheduled statewide primary election on Tuesday, May 12, 1998, the following proposition: Fluoridation Proposal: "Shall the City of Grand Island implement Ordinance No. 8214 enacted on July 15, 1996 and commence adding fluoride to the City water supply in the amount and manner as prescribed by Title 179, Nebraska Administrative Code, Chapter 1, Rules and Regulations Governing Fluoridation of Water Supplies, or shall Ordinance No. 8214 be repealed pursuant to an ordinance prohibiting the City of Grand Island, Nebraska, from adding fluoride or fluoride substances to the City water supply? Vote for or against fluoridation of the City water supply. o For fluoridation ofthe City water supply o Against fluoridation of the City water supply Electors voting in favor of fluoridation of the City water supply shall mark an "x" in the square opposite the words "For fluoridation of the City water supply" and electors voting against fluoridation of the City water supply shall mark an "x" in the square opposite the words "Against fluoridation for the City water supply". 3. The City Clerk is directed to certify a copy of this resolution to the Hall County Election Commissioner prior to March 1, 1998, who shall then conduct the election as provided by Chapter 32 of the Nebraska Revised Statutes. Approved as to Form . ~ October 11. 1996 . ity Attorney I I I 4. The form of ballot to be submitted to the lIall County Hlection Commissioner for use at such election are hereby approved as presented to the Mayor and Council, and a copy of such form of ballot is hereby ordered attached to these minutes and made a part of this resolution. Adopted by the City Council of the City of Grand Island, Nebraska, October 14, 1996. - 2 - 0m~f ity Clerk Approved as to Form . ~ October 11. 1996 . City Attorney I I I (OFFICIAL SAMPLE BALLOT) OFFICIAL MUNICIPAL BALLOT CITY OF GRAND ISLAND, NEBRASKA Tuesday, May 12, 1998 Fluoridation Proposal: "Shall the City of Grand Island implement Ordinance No. 8214 enacted on July 15, 1996 and commence adding fluoride to the City water supply in the amount and manner as prescribed by Title 179, Nebraska Administrative Code, Chapter 1, Rules and Regulations Governing Fluoridation of Water Supplies, or shall Ordinance No. 8214 be repealed pursuant to an ordinance prohibiting the City of Grand Island, Nebraska, from adding fluoride or fluoride substances to the City water supply? Vote for or against fluoridation of the City water supply. D For fluoridation of the City water supply D Against fluoridation of the City water supply I I I RES 0 L UTI 0 N 96-282 WHEREAS, the City Council by authority of Section 22-129 of the Grand Island City Code may designate parking stalls or spaces for the exclusive use of vehicles for handicapped or disabled persons; and WHEREAS, Dodge Elementary School located at 641 South Oak Street has requested a designated handicapped parking stall near their school to allow the handicap van to park to load and unload students; and WHEREAS, it is recommended that the parking stall for handicapped or disabled persons be located on the east side of Oak Street adjacent to Dodge Elementary School, starting at the south edge of the main sidewalk coming from the building and going 24 feet to the north. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. That a parking stall for handicapped or disabled persons be located on the east side of Oak Street adjacent to Dodge Elementary School, starting at the south edge of the main sidewalk coming from the building and going 24 feet to the north. 2. The Street Department shall post signs and paint curbs to designate such parking stall for handicapped parking only. Adopted by the City Council of the City of Grand Island, Nebraska, October 14, 1996. ~~ ity Clerk Approved as to Form . ~ October 11. 1996 . City Attorney I RES 0 L UTI 0 N 96-283 WHEREAS, the City Council, by authority of Section 22-51 of the Grand Island City Code, may by resolution, establish speed limits upon the streets of the City of Grand Island; and NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that speed limits within the City of Grand Island are established as follows: Street From To Limit Adams Street Stolley Park Road County Industrial Area 30 Sky Park Road Seventh Street Capital Avenue 45 I Anna Street Locust Street Blaine Street 30 Blaine Street Highway 34 Stolley Park Road 35 Broadwell Avenue Anna Street State Street 30 Broadwell Avenue BNRR North City Limits 45 Broadwell Avenue Capital Avenue BNRR 35 Broadwell A venue Prospect Street Capital Avenue 35 Broadwell Avenue State Street Prospect Street 30 Capital A venue Broadwell Avenue St. Paul Road 35 Capital Avenue Engleman Road North Road 35 Capital Avenue Highway 281 Broadwell Avenue 35 I Capital Avenue North Road Highway 281 45 Approved as to Form .~ October 11, 1996 . City Attorney I Street From To Limit Highway 30 Johnstown Road East Intersection with Old 45 Highway 30 Highway 30 East Intersection with Old Broadwell Avenue 35 Highway 30 Highway 30 Old Highway 30 Garfield Street 35 Highway 30 Garfield Street Broadwell A venue 35 Highway 30 Broadwell Avenue Eddy Street 30 Highway 30 Eddy Street Sycamore Street 25 Highway 30 Sycamore Street 300' East of the BNRR 35 Highway 30 300' East of the BNRR 1300' East of Stuhr Road 40 Highway 30 1300' East of Stuhr Road Shady Bend Road 45 I Highway 34 ~ Mile W of Locust ~ mile E of Locust 45 Highway 281 Milepost No. 230.26 Milepost 68.10 55 Highway 281 Milepost No. 68.10 Milepost No. 72 50 Highway 281 Milepost No. 72 Milepost 74.86 55 Husker Highway North Road West of Schroeder Avenue 50 Independence Avenue Capital A venue Highway N-2 40 Locust Street South City Limits Highway 34 50 Locust Street Highway 34 Wood River 40 Locust Street Wood River Fonner Park Road 30 North Road Husker Highway Highway 30 35 I North Road 200' S of Cannon Road Capital Avenue 40 Approved as to Form . ~ October 11. 1996 . City Attorney 3 I Street From To Limit North Road Capital Avenue Highway N-2 40 North Road Highway 30 200' North of Driftwood 50 North Road Thirteenth Street 200' South of Cannon Road 50 N-2 City Route G.I. Avenue Extended Broadwell Avenue 45 Old Lincoln Highway Garfield Street Broadwell Avenue 30 Old Highway 30 Old Potash Highway Webb Road 35 Old Highway 30 Webb Road Highway 30 45 Old Potash Highway Highway 281 Custer Avenue 35 Old Potash Highway Highway 281 West City Limits 45 Second Street Webb Road St. Joseph RR 35 I Seedling Mile Highway 30 Shady Bend Road 35 Seedling Mile Shady Bend Road East City Limits 45 Shady Bend Road South City Limits North City Limits 40 State Street Highway 281 Moores Creek Floodway 35 State Street Moores Creek Floodway North Road 45 Stolley Park Road Highway 281 South Locust 35 Stolley Park Road South Locust East City Limits 45 Stolley Park Road West City Limits Highway 30 50 Stolley Park Road Highway 281 Highway 30 45 St. Paul Road Eleventh Street Capital Avenue 25 I Stuhr Road South City Limits Sewer Outfall 35 Approved as to Form . ~ October 11, 1996 . City Attorney 4 I Street From To Limit Stuhr Road Sewer Outfall Highway 30 35 Sycamore Street Fourth Street Capital Avenue 30 Thirteenth Street Highway 281 West City Limits 35 Vine Street First Street Second Street 35 Webb Road Highway 281 Stolley Park Road 35 Webb Road Stolley Park Road Old Highway 30 35 Webb Road Old Highway 30 U.S. Highway 30 35 Webb Road U.S. Highway 30 Old Potash Highway 35 Webb Road Old Potash Highway Faidley Avenue 30 Webb Road Faidley Avenue Thirteenth Street 35 I Webb Road Thirteenth Street Capital Avenue 35 Webb Road Capital Avenue Highway N-2 35 Adopted by the City Council of the City of Grand Island, Nebraska, October 14, 1996. ~ I . ,.~"- I Approved as to Form ~ October 11. 1996 . City Attorney 5 I I I RES 0 L UTI 0 N 96-284 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to sign on behalf of the City of Grand Island, the agreement by and between School District of Grand Island, a political subdivision, wherein the City will provide maintenance on one softball field located at Ryder Park for the use by the Grand Island Senior High Varsity Girl's Softball Team for practice and competition during the fall 1996 season. Adopted by the City Council of the City of Grand Island, Nebraska, October 14, 1996. Approved as to Form . ~ October 11, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-2S5 WHEREAS, on June 10, 1996 by Resolution 96-182, the City of Grand Island approved a contract with Enviro-Clean Contractors for the demolition of the Pine Street Station Power Plant; and WHEREAS, the extent of asbestos to be removed could not be ascertained until the demolition project was underway; and WHEREAS, it has been determined that a modification in the work to be performed by Enviro-Clean Contractors is necessary with respect to such asbestos removal ; and WHEREAS, such modification is recommended by Olsson Associates, consulting engineers for the project, and has been incorporated into Change Order No.1. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be and hereby is authorized to execute Change Order No.1 which includes the following: Change Order No.1: Adjustment for Actual Asbestos Removal. . . . . . . . . . . . . . , , . . . . . . . . . . . . 41,145.00 The result of Change Order No.1 will increase the total contract price to $304,592.18. Adopted by the City Council of the City of Grand Island, Nebraska, October 14, 1996. I Approved as to Form October 11, 1996 . t:J3C . City Attorney I I I RES 0 L UTI 0 N 96-286 WHEREAS, Street Improvement District No. 1201 was created by Ordinance No. 8224 on September 9, 1996; and WHEREAS, notice of the creation of such street improvement district was published in the Grand Island Independent on September 17, September 24, and October 1, 1996, in accordance with the provisions of Section 16-619, R.R.S.1943; and WHEREAS, Section 16-620, R.R.S.1943, provides that if the owners of record title representing more than 50% of the front footage of the property abutting upon the streets, avenues, or alleys, or parts thereof which are within such proposed district shall file with the City Clerk within twenty days from the fIrst publication of said notice written objections to such street improvement district, said work shall not be done and the ordinance shall be repealed; and WHEREAS, protests were filed with the City Clerk against the creation of Street Improvement District 1201 by abutting property owners representing 80.1 % of the total district frontage; and NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that suffIcient protests have been filed with the City Clerk against the creation of Street Improvement District No. 1201, such district should not be continued and the ordinance which created said district shall be repealed. Adopted by the City Council of the City of Grand Island, Nebraska, October 14, 1996. ~i& <iJJfi~~ Cindy K. artwnght, CIty Clerk Approved as to Form . ~ October 11, 1996 . City Attorney I R H SOL UTI 0 N 96-287 WHEREAS, the Downtown Development Director of the City of Grand Island has issued her Certificate of Final Completion for Downtown Streetscape Project, Concrete Segment 1996, certifying that Charles Carllson, d/b/a OK Paving of Grand Island, Nebraska, under contract dated June 19, 1996, has completed such project according to the terms, conditions, and stipulations for such improvements; and WHEREAS, the Downtown Development Director recommends the acceptance of the final completion; and WHEREAS, the Mayor concurs in the Downtown Development Director's recommendations; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Downtown Development Director's Certificate of Final Completion for Downtown Streetscape Project, Concrete Segment 1996 be, and hereby is, confirmed. I Adopted by the City Council of the City of Grand Island, Nebraska, October 14, 1996. &uiA1 J(t(lh !v.isvJ- Cindy K. C~twright, City Clerk I I Approved as to Form October 11, 1996 . C!JTC City Attorney I I I RES 0 L UTI 0 N 96-2&& WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Sanitary Sewer Project 95-S-1 (West Basin Interceptor) a/k/a Sanitary Sewer District No. 480, certifying that Judd's Bros. Construction Company of Omaha, Nebraska, under contract dated June 27, 1995, has completed such project according to the terms, conditions, and stipulations for such improvements; and and WHEREAS, the City Engineer recommends the acceptance of the final completion; WHEREAS, the Mayor concurs in the City Engineer's recommendations; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Engineer's Certificate of Final Completion for Sanitary Sewer Project 95-S-1, a/k/a Sanitary Sewer District No. 480 be, and hereby is, confirmed. Adopted by the City Council of the City of Grand Island, Nebraska, October 14, 1996. Approved as to Form . t::..J3{::: October 11. 1996 . City Attorney I I I RES 0 L UTI 0 N 96-289 WHEREAS, the City is authorized by state law to contract with Family Violence Coalition, a non-profit agency, to provide services for victims of violent and domestic related crimes; and WHEREAS, the City desires to enter into a contract with the Family Violence Coalition to provide such services; and WHEREAS, the City shall provide funding to the Family Violence Coalition in the amount of $4,080.00 during fiscal year 1996-1997 for performing agreed upon services as outlined in the agreement; and WHEREAS, such funding was approved by the Mayor and City Council pursuant to adopted budget statements and annual appropriation ordinances. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to sign on behalf of the City of Grand Island, an agreement by and between the City and Family Violence Coalition to provide services for victims of violent and domestic related crimes. Adopted by the City Council of the City of Grand Island, Nebraska, October 14, 1996. f!uzd~ A:: auMYLr Cindy K. Cartwright, City Clerk Approved as to Form . ~ October 11, 1996 City ttorney I I I ; RES 0 L UTI 0 N 96-290 WHEREAS, the City is authorized by state law to contract with The Crisis Center, Inc., a non-profit agency, to provide services to victims of family violence and sexual assault; and WHEREAS, the City desires to enter into a contract with the Crisis Center to provide such services to victims of family violence and sexual assault; and WHEREAS, the City shall provide funding to the Crisis Center in the amount of $10,200.00 during fiscal year 1996-1997 for performing agreed upon services as outlined in the agreement; and WHEREAS, such funding was approved by the Mayor and City Council pursuant to adopted budget statements and annual appropriation ordinances. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to sign on behalf of the City of Grand Island, an agreement by and between the City and The Crisis Center, Inc. to provide services to victims of family violence and sexual assault. Adopted by the City Council of the City of Grand Island, Nebraska, October 14, 1996. ~~~ Cindy K. caftwrig City Cler . Approved as to Form . October 11, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-291 WHEREAS, a utility easement is required by the City of Grand Island, Nebraska from Grand Island Homestead, L.L.c., a Nebraska limited liability company, to provide access to install, upgrade, maintain, and repair power appurtenances, including lines and transformers; and WHEREAS, a public hearing was held on October 14, 1996, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of Lot One (1), Weis Acres Subdivision, in the City of Grand Island, Hall County, Nebraska; the easement and right- of-way tracts being more particularly described as follows: Tract #1: The northerly Twenty (20.0) feet of Lot One (1), Weis Acres Subdivision, in the City of Grand Island, Hall County, Nebraska Tract #2: The southerly Ten (10.0) feet of Lot One (1), Weis Acres Subdivision, in the City of Grand Island, Hall County, Nebraska The above-described easement and right-of-way tracts containing a total of 0.17 acres, more or less, as shown on the plat dated September 19, 1996, 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 utility easement from Grand Island Homestead, L.L.C., a Nebraska limited liability company, on the above-described tracts of land. Adopted by the City Council of the City of Grand Island, Nebraska, October 14, 1996. ~ K t!ihlr:{h!t Cindy K. C wright, t>ity Clerk (; Approved as to Form . ~ October 11, 1996 . City Attorney FAIDLEY A VENUE b o CD 60.0' EXISTING 5' EASEMENT TRACT #1 ~ ~C'K(S ~ \N(\S b 0 ~ b LOT 1 ci ci ci It'l It'l It'l (") (") (") CELL S\..lBD\\I\S\O~ B-68 ~ ~ ~ I I EXISTING 16' EASEMENT~ I I I I I b TRACT #2 I -- I 60.0' ~ INDICATES ~ UTIUTY EASEMENT CITY OF ...;;;;... GRAND. ISLAND UTILITIES DEPARTMENT EXHIBIT "A" DRAWN BY: K.J.M. SCALE: 1 "=50' DATE: 9/19/96 FILE: WE1S ACRES I I I RES 0 L UTI 0 N 96-292 WHEREAS, in 1988, the City of Grand Island, the Central Platte Natural Resources District, the County of Hall, and the County of Merrick entered into a joint agreement to work with the Army Corps of Engineers to develop the Wood River/Warm Slough Flood Control Project; and WHEREAS, the project is designed to protect 1,755 structures in the City of Grand Island, plus provide protection of suburban dwellings and farm land; and WHEREAS, delays in the project at the Federal level has placed these properties at a continued risk of serious flooding; and WHEREAS, on September 17, 1996, this project received final congressional approval to appropriate one million dollars ($1,000,000) in 1997 as a part of the 1997 Energy and Water Appropriations Bill to begin construction on the project; and WHEREAS, United States Senators J. James Exon and Bob Kerry, and Congressional Representative Bill Barrett have been instrumental in getting this project and necessary appropriations approved; and WHEREAS, these important public servants should be recognized for their efforts in supporting this project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island expresses its appreciation to United States Senators J. James Exon and Bob Kerry, and Congressional Representative Bill Barrett for their invaluable work and support necessary to gain congressional approval of the Wood River/Warm Slough Flood Control Project. Adopted by the City Council of the City of Grand Island, Nebraska, October 14, 1996. t Approved as to Form' c:fjJ;;:. October 16, 1996 City A:ttorney I I I RES 0 L UTI 0 N 96-293 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Sanitary Sewer Repair Project 96-S-1O, certifying that the Diamond Engineering Co. of Grand Island, Nebraska, under contract dated July 25, 1996, has completed such project according to the terms, conditions, and stipulations for such improvements; and WHEREAS, the City Engineer recommends the acceptance of the fmal completion; and WHEREAS, the Mayor concurs in the City Engineer's recommendations; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. That the Engineer's Certificate of Final Completion for Sanitary Sewer Repair Project 96-S-1O be, and hereby is, confirmed; 2. That a warrant be issued from Account No. 530.01.53084.05213 in the amount of $18,275.29 payable to Diamond Engineering Co. for the amount due the contractor. 3. That the costs of engineering be credited to Account No. 100.130.04516 from Account No. 530.00.53084.05213 in the amount of $8,126.10. Adopted by the City Council of the City of Grand Island, Nebraska, October 28, 1996. rut-- .-..,.... j(.11 ~ <=:' Approved as to Form ~ October 25, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-294 WHEREAS, on June 22, 1987, the City Council of the City of Grand Island adopted the City Personnel Rules and Regulations; and WHEREAS, the City Council may, by resolution, amend said Rules and Regulations; and WHEREAS, a copy of the proposed City Personnel Rules and Regulations is attached hereto as Exhibit "A". NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA that the City Personnel Rules and Regulations attached hereto as Exhibit "A" be, and hereby is adopted effective October 28, 1996. Adopted by the City Council of the City of Grand Island, Nebraska, October 28, 1996. ~~ Approved as to Form . , October 25, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-295 WHEREAS, the City Council, by authority of Section 22-77 of the Grand Island City Code may, by resolution, entirely prohibit, or fix a time limit for the parking and stopping of vehicles in or on any public street, public property, or portion thereof; and WHEREAS, as a result of the new East Highway 30 construction, the south side of First Street from Vine Street to Plum Street will become part of the one-way system; and WHEREAS, eliminating parking on the south side of First Street from Vine Street to Plum Street is necessary to allow sufficient space for two east bound driving lanes; and WHEREAS, parking on the north side of First Street in this area will be permitted; and WHEREAS, it is in the best interests of the City to effect such regulations. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. That no vehicle parking be permitted on the south side of First Street from Vine Street to Plum Street. 2. The Street Department is directed to erect and maintain the signs and street markings necessary to effect the above regulations. Adopted by the City Council of the City of Grand Island, Nebraska, October 28, 1996. C' Approved as to Form . _ --';) October 25, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-296 WHEREAS, street right-of-way is required by the City of Grand Island, Nebraska from Midwest Franchise Corporation, a Nebraska corporation, for the purpose of enlarging the intersection at Webb Road and State Street to accommodate the installation of traffic control equipment at this location in conjunction with the widening of State Street; and WHEREAS, a public hearing was held on October 28, 1996, for the purpose of discussing the proposed acquisition of street right-of-way through a part of the Southeast Quarter of the Northeast Quarter (SE~ NE~) of Section Twelve (12), Township Eleven (11) North, Range Ten (10) West of the 6th P.M. in Grand Island, Hall County, Nebraska, more particularly described as follows: Beginning at the northeast comer of Lot Four (4), Conestoga North Subdivision; thence south on the. east line of Lot Four (4), Conestoga North Subdivision, said line also being the west line of Webb Road for a distance of Thirty (30.0) feet; thence northwesterly on a line for a distance of Forty Two and Forty Three Hundredths (42.43) feet more or less to the north line of Lot Four (4), Conestoga North Subdivision; thence East on the north line of Lot Four (4), Conestoga North Subdivision, said line also being the south line of State Street, for a distance of Thirty (30.0) feet to the point of beginning; containing 450 square feet more or less, as shown on the plat dated October 21, 1996, marked Exhibit "A" and 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 street right-of-way from Midwest Franchise Corporation, a Nebraska corporation, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, October 28, 1996. ~. Approved as to Form . October 25, 1996 . lty Attorney ,\~ O~ <v. ~" / ~ \tx'\ ,,~ <(~" ~ <v" ,,0 s" v^' 0<;; ,<:) / ,,~ .. o~ ~ <l<3V '? ~ ~ ~~ '*- <-~ oG ~v ~0 <ov ~ ~~ GO 0~ o 0:::: 45' 40' r- ~ST.. STATE o 0'.) PqlNT OF BEJGINNING 137' 00 \5' 40' ~ "<t 6 "<t 5 "<t 4 1 I N "<t ~ N ~0 ~" ~O I 0-0 I I ~0 ~O 0" ! I O~ ~ ml 137' 171 () m w 5 l?Z3 AREA ACQUIRED FROM; MIDWEST FRANCHISE CORPORATION A NEBRASKA CORP, QITY OlP' = GIR.AND ~ llSlLANID lUlBJLITC WORKS lDJBlP'AR1I'MrffiN1I' DATE: 10/21/96 DRA \IN BY L,D.C. PLAT TO ACCOMPANY DEED SCALE 1"=100' I I I RES 0 L UTI 0 N 96-297 WHEREAS, the City of Grand Island invited bids for Tree Trimming Contract 97- TT -1 for the Electric Line Division of the Utility Department, according to the plans and specifications on file in the office of the Purchasing Division of the Legal Department; and WHEREAS, on October 10, 1996, bids were received, opened and reviewed; and WHEREAS, D & M Enterprises of Hebron, ,Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $18,133.50 for Sections 1, 5, 6, 7, 8, 9, and 10 of the contract; and WHEREAS, Sheffield Tree Service of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $16,300.00 for Sections 2, 3, and 4 of the contract; and WHEREAS, the total of the low bids is less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The bid ofD & M Enterprises of Hebron, Nebraska, in the amount of $18,133.50 for Sections 1, 5, 6, 7, 8, 9 and 10 of Tree Trimming Contract 96- TT -1 be, and the same hereby is, approved as the lowest responsive bid submitted for those sections. 2. The bid of Sheffield Tree Service of Grand Island, Nebraska, in the amount of $16,300.00 for Sections 2,3, and 4 of Tree Trimming Contract 96-TT-l be, and the same hereby is, approved as the lowest responsive bid submitted for those sections. 3. The Mayor is hereby authorized to execute contracts on behalf of the City of Grand Island with each of the contractors for performing their respective sections of the contract. Adopted by the City Council of the City of Grand Island, Nebraska, October 28, 1996. ~ I( ~6M Cindy K. C rtwright;-e1ty Clerk Approved as to Form . ~S October 25. 1996 . Y Attorney I I I RES 0 L UTI 0 N 96-298 WHEREAS, the City of Grand Island invited sealed bids for Air Compressor Overhaul for the Utility Department, Platte Generating Station, according to plans and specifications on file with the Purchasing Division of the Legal Department; and WHEREAS, on October 9, 1996, one bid was received, opened, and reviewed; and WHEREAS, Ingersoll-Rand Air Center of Omaha, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $17,509.44; and WHEREAS, Ingersoll-Rand Air Center's bid is less than the engineer's estimate for such project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Ingersoll-Rand Air Center of Omaha, Nebraska, in the amount of $17,509.44 for air compressor overhaul be, and hereby is approved as the lowest responsive bid. Adopted by the City Council of the City of Grand Island, Nebraska, October 28, 1996. Cindy K. Cartwright, City Clerk This item was tabled by the City Council at the meeting of October 28, 1996. Approved as to Form . ~ October 25, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-299 WHEREAS, the City of Grand Island invited sealed bids for Crossarms, Power Cable, and Miscellaneous Items for the Utility Department, according to plans and specifications on file with the Utilities Department; and WHEREAS, on October 8, 1996, bids were received, opened, and reviewed; and WHEREAS, WESCO of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $40,447.25 plus tax for Machine Bolts, Crossarms, and Okonite #2 Power Cable line items; and WHEREAS, the total of the low bids for all line items is less than the engineer's estimate for such project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of WESCO of Grand Island, Nebraska, in the amount of $40,447.25 plus tax for machine bolts, crossarms, and Okonite #2 power cable line items be, and hereby is approved as the lowest responsive bid for those items. Adopted by the City Council of the City of Grand Island, Nebraska, October 28, 1996. Approved as to Form. ;S October 25, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-300 WHEREAS, Federal Department of Transportation (DOT) regulations require a comprehensive drug and alcohol testing program for employers who employ interstate and intrastate drivers of commercial motor vehicles with a gross vehicle weight rating (GVWR) of26,001 pounds or more; and WHEREAS, the City of Grand Island owns and operates 27 vehicles with a GVWR of26,001 pounds or more, and currently employs approximately 64 persons to drive such vehicles; and WHEREAS, the City of Grand Island invited proposals for Drug and Alcohol Testing; and WHEREAS, proposals were received, reviewed and evaluated in accordance with established criteria; and WHEREAS, STA United, Inc. of Lincoln, Nebraska, submitted a proposal in accordance with the terms of the request for proposals and all statutory requirements contained therein and the City Procurement Code, such proposal being for an annual cost of $1 ,264.30 for the remainder of 1996 and $3,546.50 for 1997. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposal for drug and alcohol testing submitted by STA United, Inc. of Lincoln, Nebraska, for an annual cost of $1,264.30 for the remainder of 1996 and $3,546.50 for 1997. Adopted by the City Council of the City of Grand Island, Nebraska, October 28, 1996. ~ ,!tvtht~ Cindy K. Ca wrig ,City Cler . Approved as to Form . ~;5 October 25. 1996 . City Attorney I RES 0 L UTI 0 N 96-301 WHEREAS, the City of Grand Island invited sealed bids for Boiler Replacement for Fire Station No.1 for the Fire Department, according to plans and specifications on file with the Purchasing Division of the Legal Department; and WHEREAS, on October 15, 1996, bids were received, opened, and reviewed; and WHEREAS, Preisendorf Plumbing of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $13,976.00; and WHEREAS, Preisendorf Plumbing's bid is less than the engineer's estimate for such project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Preisendorf Plumbing of Grand Island, Nebraska, in the amount of $13,976.00 for the boiler replacement for Fire Station No.1 be, and hereby is approved as the lowest responsive bid. I Adopted by the City Council of the City of Grand Island, Nebraska, October 28, 1996. I Approved as to Form October 25. 1996 .'0N~ . City Attorney I RES 0 L UTI 0 N 96-302 WHEREAS, the City is authorized to establish and provide for the support of any service, facility, or system required by the Integrated Solid Waste Management Act; and WHEREAS, the City desires to contract with Grand Island Area - Clean Community System to perform certain services associated with environmental education which are required by the Integrated Solid Waste Management Act; and WHEREAS, the City agrees to pay Grand Island Area Clean Community System $15,000 for performing agreed upon services as outlined in the agreement. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to sign on behalf of the City of Grand Island, the agreement by and between the City and Grand Island Area Clean Community System to perform services associated with environmental education. I Adopted by the City Council of !be City of Grand Island, Nebraska, October 28, 1996. I Approved as to Form. Y\.;:.> October 25. 1996 . City Attorney I I I RES 0 L UTI 0 N 96-303 WHEREAS, on October 24, 1985 the City of Grand Island approved a Redevelopment Agreement and Lease with Devco Investment Corporation, a Nebraska corporation (hereinafter "Devco"), for the leasing of Lot One (1) [alley parking] and Lot Two (2) [secured covered parking], Parking Ramp Subdivision in Grand Island, Hall County, Nebraska; and WHEREAS, with the passage oftime, maintenance and repair needs have developed due to normal wear and deterioration of the structure and fixtures, and insurance programs and coverages have changed on the part of the City and Devco; and WHEREAS, modifications to such agreement are necessary in the following areas: 1. To amend the insurance provisions; 2. To further define "ordinary maintenance" and "extraordinary maintenance"; 3. To create a program for planning and funding anticipated extraordinary maintenance; and 4. To create an extraordinary maintenance reserve through contributions by both parties for the funding of extraordinary maintenance projects. WHEREAS, a proposed Agreement to Amend the Redevelopment Agreement and Lease, and a proposed Lease Addendum One have been reviewed and approved by the City Attorney. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA that the Agreement to Amend the Redevelopment Agreement and Lease and the Lease Addendum One by and between the City of Grand Island and Devco Investment Corporation are hereby approved, and the Mayor is authorized to sign such documents on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, October 28, 1996. av/l Approved as to Fonn . 'J)MJi!> October 25, 1996 . City Attorney I RES 0 L UTI 0 N 96-304 WHEREAS, on August 5, 1991, the City of Grand Island approved a contract with Scott Brunzell, as Independent Contractor, for Golf Professional for the municipal golf course facility; and WHEREAS, the parties now desire to modify and amend the contract to allow the parties to negotiate a renewal contract to best serve the interest of both the City and Mr. Brunzell; and WHEREAS, an Amendment to Contract has been prepared by the City Attorney's office. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to sign on behalf of the City of Grand Island, the Amendment to Contract by and between the City and Scott Brunzell to provide for the automatic renewal of the contract as stated in the amendment. I Adopted by the City Council of the City of Grand Island, Nebraska, October 28, 1996. I Approved as to Form . A, 5 October 25, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-305 WHEREAS, groundwater in an area northwest of the City of Grand Island is contaminated by unsafe levels of RDX and other compounds used in the production of munitions as a result of operations occurring upon the Cornhusker Army Ammunition Plant in Hall County, Nebraska; and WHEREAS, the Army Corps of Engineers, working with the U.S. Environmental Protection Agency and the Nebraska Department of Environmental Quality developed a plan to reduce or eliminate RDX and other chemicals and compounds from such groundwater; and WHEREAS, such plan included the construction of wells, underground pipelines, and water filtration facilities to pump contaminated water to a filtering station and discharge the filtered water into the Platte River south and east of the City of Grand Island; and WHEREAS, the Army Corps of Engineers has since altered the plan to treat only the contaminated groundwater under the Cornhusker Army Ammunition and to discharge treated water into the Silver Creek; and WHEREAS, in an effort to determine whether the Army Corps of Engineers' revised plans are adequate to detect RDX hot-spots in the plume, the Central Platte Natural Resources District is proposing limited testing of groundwater in the plume located off the plant site to determine ifRDX levels found by the Army Corps of Engineers through their monitoring program is an accurate assessment of RDX levels in the plume; and WHEREAS, it is estimated that such limited testing will cost $12,000.00; and WHEREAS, it is recommended that the City of Grand Island, the County of Hall, and the County of Merrick each contribute $2,000.00 for such project, and that the Central Platte Natural Resources District contribute the remaining $6,000.00. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island approves of the Central Platte Natural Resources District conducting limited testing of groundwater for RDX levels in the plume off the Cornhusker Army Ammunition Plant, and agrees to contribute $2,000.00 towards the cost of such testing. Adopted by the City Council of the City of Grand Island, Nebraska, October 28, 1996. ~f!!!j;~fr;:F Approved as to Form . 'j)M. S October 25. 1996 . City Attorney I I I RES 0 L UTI 0 N 96-306 BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, as follows: Section 1. and determine: The Mayor and Council of the City of Grand Island, Nebraska, hereby fmd A. Mid-Nebraska Foundation Inc., a Nebraska nonprofit corporation, desires to finance the acquisition, construction and equipping of two new residential facilities (fourplexes) to be located at 1011 East Fifth Street and 1021 East Fifth Street, Grand Island, Nebraska (the "Project"), in keeping with the City's redevelopment plan for an area previously determined to be blighted and substandard, and the City has been advised that The County of Hall, in the State of Nebraska is considering taking action to provide development revenue fmancing for such project in accordance with the provisions of Sections 13-1101 to 13-1110, R.R.S. Neb. 1943, as amended, (the "Act"). B. In connection with the providing of such financing for the Project, a public hearing by the Mayor and Council as required by Section 13-1105(3) of the Act has been held on October 28, 1996 at the City Hall, in Grand Island, Nebraska, pursuant to notice published in The Grand Island Independent on October 15, 1996, October 21, 1996, and October 28, 1996, and based upon the information provided at such hearing the determinations set forth in this subsection 1B are hereby made: 1. The real estate on which the Project is to be located is within an area which has been previously determined to be blighted and substandard by the Mayor and Council of the City of Grand Island. 2. The Project as described in the notice and at the hearing is within the development plan of the City for such area. Section 2. The City Clerk is hereby authorized to execute and deliver any and all certifications as may be deemed necessary in connection with such financing. Section 3. This resolution shall be in force and effect immediately upon its passage and approval as a measure relating to industrial development projects subsequent to the measure giving initial approval. Adopted by the City Council of the City of Grand Island, Nebraska, October 28, 1996. Approved as to Form . '~"5 October 25. 1996 . City Attorney I I I RES 0 L UTI 0 N 96-307 WHEREAS, Proposed constitutional amendments 411 and 412 will appear on the ballot November 5, 1996; and WHEREAS, Measure 411 provides that "quality education" shall be a fundamental right of each person and a "thorough and efficient education" of all persons between the ages of 5 and 21 in the common schools shall be the "paramount duty" of the state; and WHEREAS, Measure 412 would set the maximum aggregate property tax levy limits for governmental subdivisions at $1.80 for each $100 valuation for those living in cities and a maximum $.90 of the $1.80 could go to fund schools, and the Legislature would divide the remaining $.90 among all other political subdivisions; and WHEREAS, the courts, not local elected school boards, will ultimately determine the curriculum and school finance by defining the terms "quality education", "thorough and efficient education", and "paramount duty"; and WHEREAS, Measure 412 would require the Legislature to establish standards of efficiency for delivery of local governmental services; and WHEREAS, Measure 412 would result in loss of local control since our local schools will not define what constitutes a "quality education" or a "thorough education"; and WHEREAS, the levy limits under Measure 412 would create a $547 million tax shift just to maintain services provided by local governments in 1995; and WHEREAS, to fund the entire $547 million needed to maintain the level of service for all local governments would require any combinations of the following: · a 70 % State Sales Tax Increase · a 65 % Personal Income Tax Increase, or · some combination of the above coupled with the repeal of tax exemptions, and the broadening of the tax base by impacting taxes on services and food WHEREAS, the passage of Measures 411 and 412 will severely restrict the City's ability to continue to deliver the same level of quality services to its residents. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City Council goes on record as opposing Measures 411 and 412. Approved as to Form . "~L5 October 25, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-308 WHEREAS, severe wind storms have resulted in significant damage to both public and private property within the city of Grand Island in the past two decades; and WHEREAS, the City is often requested by the citizens of Grand Island to provide a site for tree waste disposal, and assistance for the collection and disposal of storm damage debris; and WHEREAS, the City determines, on a case-by-case basis, to what extent city government assistance for such clean-up operations will be provided; and WHEREAS, it is necessary to implement a city policy governing the criteria of when and what type of government assistance will be provided to private citizens as a result of such storm damage; and WHEREAS, costs associated with the clean-up of storm damaged areas declared as state or national disasters qualifies for financial assistance from the State of Nebraska and/or the Federal Emergency Management Agency (FEMA); and WHEREAS, it is recommended that such city policy be adopted in accordance with Federal Emergency Management Agency (FEMA) guidelines; and WHEREAS, a copy of the proposed Policy for Tree Waste Disposal is attached hereto as Exhibit "A"; and WHEREAS, it is further recommended that such policy shall become effective January 1, 1997. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA that the policy establishing a site for tree waste disposal, and establishing the criteria for city assistance in the collection and disposal of storm damage debris as a result of storm damage to public and private property within the City of Grand Island attached hereto as Exhibit "A" be, and hereby is, adopted effective January 1, 1997. Adopted by the City Council of the City of Grand Island, Nebraska, November 4, 1996. No action was taken on this Resolution at the meeting of November 4, 1996. Cindy K. Cartwright, City Clerk Approved as to Form . ~ November 1, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-308 WHEREAS, severe wind storms have resulted in significant damage to both public and private property within the city of Grand Island in the past two decades; and WHEREAS, the City is often requested by the citizens of Grand Island to provide a site for tree waste disposal, and assistance for the collection and disposal of storm damage debris; and WHEREAS, the City determines, on a case-by-case basis, to what extent city government assistance for such clean-up operations will be provided; and WHEREAS, it is necessary to implement a city policy governing the criteria of when and what type of government assistance will be provided to private citizens as a result of such storm damage; and WHEREAS, costs associated with the clean-up of storm damaged areas declared as state or national disasters qualifies for financial assistance from the State of Nebraska and/or the Federal Emergency Management Agency (FEMA); and WHEREAS, it is recommended that such city policy be adopted in accordance with Federal Emergency Management Agency (FEMA) guidelines; and WHEREAS, a copy of the proposed Policy for Tree Waste Disposal is attached hereto as Exhibit "A"; and WHEREAS, it is further recommended that such policy shall become effective January 1, 1997. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA that the policy establishing a site for tree waste disposal, and establishing the criteria for city assistance in the collection and disposal of storm damage debris as a result of storm damage to public and private property within the City of Grand Island attached hereto as Exhibit "A" be, and hereby is, adopted effective January 1, 1997. Adopted by the City Council of the City of Grand Island, Nebraska, November 25, 1996. Cindy K. Cartwright; City Clerk No action was taken by the City Council at the November 25th meeting, Approved as to Form . November 22, 1996 . City Attorney I I I CITY OF GRAND ISLAND Policy For Tree Waste Disposal It shall be the policy of the City of Grand Island that the site adjacent to and north of the Transfer Station located at 5050 West Old Potash Highway in Grand Island, Nebraska, shall be made available on a permanent basis for tree branch disposal beginning May 1, 1997. The City will allow disposal of tree limbs not to include stumps or branches exceeding ten (10) feet in length or twelve (12) inches in diameter at a gate fee charge of one dollar ($1.00) per cubic yard. The City will provide tree branch collection and disposal of tree limbs stacked at the curb or nearest access to public right-of-way, and waive the tree branch disposal fees only if a post-storm damage assessment determines that it is highly probable that the State and/or Federal governments will declare the situation a "disaster" thereby entitling the City to recover clean-up and disposal costs from the State of Nebraska and/or the Federal Emergency Management Agency (FEMA). The City Administrator, Director of Public Works and the Emergency Management Director shall make the damage assessments early in the morning following a wind storm or disaster, and make the appropriate public announcements through all local news media. Effective January 1, 1997 EXHIBIT "A" I I I RES 0 L UTI 0 N 96-309 WHEREAS, on June 30, 1995, the City of Grand Island entered into a contract with Diamond Engineering Co. for Street Improvement District No. 1191 of Street Improvement Program No.1, 1995; and WHEREAS, it has been determined that a modification in the work to be performed by Diamond Engineering Co. is necessary; and WHEREAS, such modification has been incorporated into Change Order No.1. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be and hereby is authorized to execute Change Order No.1 which includes the following: Change Order No.1: Adjust water valve (2 @ $75.00 each) .................................. 150.00 Adopted by the City Council of the City of Grand Island, Nebraska, November 4, 1996. &{l&; K (!Jh Iw~ Cindy K. Cartwright, City Clerk . /rT')- Approved as to Form ~ November 1, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-310 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Street Improvement District No. 1184 and Street Improvement District No. 1191 of Street Improvement Program No.1, 1995, certifying that Diamond Engineering Co. of Grand Island, Nebraska, under contract dated June 30, 1995, has completed such project according to the terms, conditions, and stipulations for such improvements; and WHEREAS, the City Engineer recommends the acceptance of the final completion; and WHEREAS, the Mayor concurs in the City Engineer's recommendations; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. That the Engineer I s Certificate of Final Completion of Street Improvement District No. 1184 and Street Improvement District No. 1191 of Street Improvement Program No. 1, 1995 be, and hereby is, confirmed; 2. That a warrant be issued from Account No. 400.01.40049.05630 in the amount of $114.69, and from Account No. 400.01.40075.05630 in the amount of $110,944.11, for a total amount of $111,058.80 payable to Diamond Engineering Co. for the amount due the contractor. 3. That the total costs of engineering of $3,520.84 be credited to Account No. 100.130.04516 from Account No. 400.01.40075.05630. 4. It is recommended that the City Council sit as a Board of Equalization on December 16, 1996 to determine benefits and levy special assessments for such improvements. Adopted by the City Council of the City of Grand Island, Nebraska, November 4, 1996. /'d'I-j Approved as to Form . ~ November 1, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-311 WHEREAS, Blue Stem Partners, developers of Blue Stem Subdivision, have requested the City to provide sewer service to their development; and WHEREAS, Blue Stem Partners are willing to share the costs associated with the provision of sewer service to the subdivision; and WHEREAS, an agreement has been approved by the City Attorney's office for such project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to sign on behalf of the City of Grand Island, the Agreement For Sharing Costs of Sanitary Sewer by and between the City and Blue Stem Partners, a limited liability corporation, as developer of Blue Stem Subdivision for the provision of sewer service to the subdivision. Adopted by the City Council of the City of Grand Island, Nebraska, November 4, 1996. Approved as (0 Form . November 1, 1996 I I I RES 0 L UTI 0 N 96-313 WHEREAS, the Downtown Development Department Director of the City of Grand Island has issued her Certificate of Final Completion for Parking Ramp Periodic Conditioning Project, certifying that Western Water Proofing Company of America of Omaha, Nebraska, under contract dated August 13, 1996, has completed such project according to the terms, conditions, and stipulations for such project; and WHEREAS, the Downtown Development Department Director recommends the acceptance of the final completion; and WHEREAS, the Mayor concurs in the Downtown Development Department Director I s recommendations; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. That the Downtown Development Department Director's Certificate of Final Completion of Parking Ramp Periodic Conditioning Project be, and hereby is, confirmed; 2. That a warrant be issued from Account No. 271.00.27110.05320 in the amount of $39,850.00 payable to Western Water Proofing Company of America for the amount due the contractor. Adopted by the City Council of the City of Grand Island, Nebraska, November 4, 1996. cLv, f< elUl Ii' / /t Cindy K. rtwright, City Cle k Approved as to Form . CJ<f"C November I, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-314 WHEREAS, the City of Grand Island invited sealed bids for Seven (7) 1997 Four Door Police Package Vehicles for the Police Department, according to plans and specifications on file in the Purchasing Division of the Legal Department; and WHEREAS, on October 31, 1996, one bid was received, opened, and reviewed; and WHEREAS, Anderson Ford of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $98,864.00 after trade- in; and WHEREAS, Anderson Ford's net bid after trade-in is less than the engineer's estimate for such project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Anderson Ford of Grand Island, Nebraska, in the amount of $98,864.00 after trade-in for seven 1997 police package vehicles be, and hereby is approved as the lowest responsive bid. Adopted by the City Council of the City of Grand Island, Nebraska, November 4, 1996. Approved as to Form . ~ November 1, 1996 City ttorney I I I RES 0 L UTI 0 N 96-315 BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. The City by this resolution hereby gives written notice to The First National Bank of Chicago, as Trustee under Ordinance No. 6177, of the City's election to call for redemption on March 1, 1997, $4,675,000 in principal amount of its Electric System Revenue Bonds, 1977 Series, representing bonds of such series due September 1, 2012, which are attributable to the following mandatory redemption amounts for which sinking funds installments have been set by Ordinance No. 6177 as follows: Mandatory Redemption Date September 1, 1998 September 1, 1999 September 1, 2000 Amount Duel Amount Directed to be Called $1,465,000 $1,555,000 $1,655,000 2. The City by this resolution hereby gives written notice to The First National Bank of Chicago, as Trustee under Ordinance No. 6177, of the City's election to call for redemption on September 1, 1997, $5,605,000 in principal amount of its Electric System Revenue Bonds, 1977 Series, representing bonds of such series due September 1, 2012, which are attributable to the following mandatory redemption amounts for which sinking funds installments have been set by Ordinance No. 6177 as follows: Mandatory Redemption Date September 1, 2001 September 1, 2002 September 1, 2003 Amount Duel Amount Directed to be Called $1,755,000 $1,865,000 $1,985,000 3. Said bonds are to be paid off at the principal office of The First National Bank of Chicago, in the City of Chicago, State of Illinois, or at the option of the holder of said bonds at the corporate trust office of the Bank of Tokyo Trust Company, in the City of New York, State of New York, or at the principal office of First National Bank N .A., Omaha, Nebraska (formerly The Omaha National Bank, in the City of Omaha, State of Nebraska.) 4. The Trustee shall give notices of call for redemptions as provided in Section 4.3 of Ordinance No. 6177. A copy of this resolution shall be accompanied with written instructions given by the City Treasurer on behalf of the City, which instructions shall be irrevocable in accordance with the provisions of Section 12.2 of Ordinance No. 6177. I I I 5. The City Treasurer is hereby authorized to take any and all actions necessary on behalf of the City in connection with or related to this resolution. Adopted by the City Council of the City of Grand Island, Nebraska, November 18, 1996. - 2 - I - I RES 0 L UTI 0 N 96-316 RESOLUTION OF THE CITY OF GRAND ISLAND, NEBRASKA, APPROVING AN AMENDMENT TO A REDEVELOPMENT PLAN FOR THE CITY AND AGREEING TO THE PLEDGE OF TAXES IN A REDEVELOPMENT AREA FOR THE BENEFIT OF THE COMMUNITY REDEVELOPMENT AUTHORITY OF THE CITY OF GRAND ISLAND. WHEREAS, the City of Grand Island, Nebraska, a municipal corporation and city of the first class, has determined it to be desirable to undertake and carry out urban redevelopment projects in areas of the City which are determined to be substandard and blighted and in need of redevelopment; and WHEREAS, the Nebraska Community Development Law, Chapter 18, Article 21, Nebraska Reissue Revised Statutes of 1991, as amended (the "Act"), prescribes the requirements and procedures for the planning and implementation of redevelopment projects; and WHEREAS, the City has previously declared an area of the City to be substandard and blighted and in need of redevelopment pursuant to the Act; and WHEREAS, the Community Redevelopment Authority of the City of Grand Island, Nebraska (the "Authority"), has prepared a Redevelopment Plan pursuant to Section 18-2111 of the Act, and recommended the Redevelopment Plan to the Planning Commission of the City; and WHEREAS, the Planning Commission of the City reviewed the Redevelopment Plan pursuant to the Act and submitted its recommendations, if any, to the City, pursuant to Section 18-2114 of the Act; and WHEREAS, following consideration of the recommendations of the Authority to the Planning Commission, the recommendations of the Planning Commission to the City, if any, and following the public hearing with respect to the Redevelopment Plan, the City approved the Plan; and WHEREAS, there has been presented to the City by the Authority for approval a specific Redevelopment Project within the Redevelopment Plan and as authorized in the Redevelopment Plan, as legally described on the attached Exhibit B. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The Redevelopment Plan of the City previously approved for the area described on the attached Exhibit A, including the Redevelopment Project legally described on the attached Exhibit B, is hereby determined to be feasible and in conformity with the general plan for the development of the City of Grand Island as a whole and the Redevelopment Plan, including the Redevelopment Project identified on the attached Exhibit B, is in conformity with the I I I legislative declarations and determinations set forth in the Act. The City acknowledges receipt of notice of intent to enter into the Redevelopment Contract in accordance with Section 18-2119 of the Act; 2. Approval of the Redevelopment Plan is hereby ratified and reaffirmed, as amended by this Resolution, and the Authority is hereby directed to implement the Redevelopment Plan in accordance with the Act; 3. Pursuant to Section 18-2147 of the Act, ad valorem taxes levied upon real property in the Redevelopment Project included or authorized in the Plan which is legally described on the attached Exhibit B shall be divided, for a period not to exceed 15 years after the effective date of this provision, which effective date shall be December 15, 1996 as follows: a. That proportion of the ad valorem tax which is produced by levy at the rate fixed each year by or for each public body upon the Redevelopment Project Valuation (as defined in the Act) shall be paid into the funds of each such public body in the same proportion as all other taxes collected by or for the bodies; and b. That proportion of the ad valorem tax on real property in the Redevelopment Project in excess of such amount, if any, shall be allocated to, is pledged to, and, when collected, paid into a special fund of the Authority to pay the principal of, the interest on, and any premiums due in connection with the bonds, loans, notes or advances of money to, or indebtedness incurred by, whether funded, refunded, assumed, or otherwise, such Authority for financing or refinancing, in whole or in part, such Redevelopment Project and in carrying out the purposes of the Act. When such bonds, loans, notes, advances of money, or indebtedness, including interest and premium due have been paid, the Authority shall so notify the County Assessor and County Treasurer and all ad valorem taxes upon real property in such Redevelopment Project shall be paid into the funds of the respective public bodies. c. The Mayor and City Clerk are authorized and directed to execute and file with the Treasurer and Assessor of Hall County, Nebraska, an Allocation Agreement and Notice of Pledge of Taxes with respect to the Redevelopment Project substantially in the form attached hereto as Exhibit C, with appropriate insertions. 2 I I I Adopted by the City Council of the City of Grand Island, Nebraska, November 18, 1996. 3 I I I EXHIBIT A Redevelopment Area #1 includes the following parcels and street right of ways (R.O.W.): beginning at the intersection of the north line of Sixth Street along the west line of Clark Street; thence southeast along the west line of Clark Street to its intersection of the south line of First Street; thence northeast along the south line of First Street to its intersection of the west line of Cedar Street; thence southeast along the west line of Cedar Street to its intersection of the south line of Koenig Street; thence northeast, then east along the south line of Koenig Street to its intersection of the east line of Plum Street; thence north along the east line of Plum Street to its intersection of the south line of Groff Street; thence east along the south line of Groff Street to its intersection of the west line of the Burlington Northern Railroad R.O.W; thence south along the west line of the Burlington Northern Railroad RO.W to its intersection with the south line of Bischeld Street; thence northeast along the south line of Bischeld Street to its intersection of the west line of Cherry Street; thence southeast along the west line of Cherry Street; to its intersection of the south line of Bismark Road; thence east along the south line of Bismark Road to the east line of Stuhr Road; thence north along the east line of Stuhr Road to its intersection of the south line of U.S. Highway 30; thence continuing north 1,000 feet to the south line of the Union Pacific Railroad RO.W.; thence 1,980 feet southwest along the south line of the Union Pacific Railroad R.O.W. to its intersection of the east line of the Union. Pacific Railroad RO.W; thence south along the east line of the Union Pacific Railroad RO.W to its intersection with the north line of U.S. Highway 30; thence west along the north line of U.S. Highway 30 to its intersection of the southeast corner of Block 72; thence northwest along the east line of Block 72 and Block 49 to its intersection of the north line of the Union Pacific Railroad R.O.\V; thence northeast along the north line of the Union Pacific Railroad R.O.W to its intersection of the east line of Brodsky Industrial Empire Subdivision; thence northwest along the east line of Brodsky Industrial Empire Subdivision to its intersection of the north line of Fourth Street; thence southwest along the north line of Fourth Street to its intersection with the east line of Willow Street; thence north along the east line of Willow Street to its intersection with the south line of the NE 1/2 of Section 10, TUN, R9W of the 6th P.M., Hall County, NE; thence west along said south line of the NE1/2 of Section 10, PM., Hall County, NE; thence west along said south line of the NE1I2 of Section 10, TUN, R9W of the 6th P.M., to the east line of the Southwest Quarter Section of the Northwest 1/2 of Section 10, T1lN, R9W of the 6th P.M., thence north along the east line of said Quarter Section to the Northeast corner of Lot 2, Norwood Second Subdivision, thence west along north line of said Norwood Second subdivision to the northwest comer of Lot I, Norwood Second Subdivision, thence south along the west line of said Lot 1 to the south line of the N 1/2 NW 1/4 of Section 10, T IlN, R9W of the 6th P.M.; thence west along the south line of said N 1/2 NW 1/4 of Section 10, T11N, R9W of the 6th P.M., and the south line of the N 1/2 NE 1/4 of Section 9, TUN, R9W, of the 6th P.M., Hall County, NE to its intersection with the west line of the Burlington Northern Railroad R.O.W., thence southeast along said Burlington Northern Railroad RO.W. to its intersection with the north line of Sixth Street, thence southwest along said north line of Sixth Street to the point of beginning. Illustration 1 defines Redevelopment #1. I I \ \ "..1. ,i. I ~ tr-I--,- U .~ \ ~- .i _ :;,\ _ _~~'" r:t~I-- -~ -r ii :'--s.~"';;\ ~M: \ v: i~'}i \ ! ~ ':* ""\'. .::::'- ~ _ " 1j"::"fi ,_. i' ,i':. \ ;.::" ~,..""" ,-' · ,-. ~~~ \ +.__ 'iT' I -I.:.;-.,\f 1.l 'r2h!H; ">.4'':'':,$:;;:~....t.\-...--.._. ..-1-< _!.---;.:.t:.- ~...~ I.-J-;::~-"""=' ~...\..z.lflt~!i ~t !~'1\ryn =/y,*...\;:'l(~",~Vl ::~tr\)'l.:: . i~" \ :=-.\ .-, \ "'. . i..{ j .~. t ,__ . ,~. · · ,'..... 'dU .,....:..:r~;H,-. ,I :;: ii';=: "-' i'~ ,.... i ~ \ ~~ v \ >--'".... it*',' lOll i~ .,\0 Ci-r 4 ~ ~.!-~ .... .- :t C' I ..~~:-c~;~'~,r- -----} i11~hL~~~~I'\.~~~X ..~. .- ~-.I --~l-\' ,':=:.' !~... ,,-:.,l~:!,"'i. II'jX9('1i.~~~' · - .. t-J I ' _.' ..t U~ ,...,-c1;,.~ .. · "",.. , J \ \ "'"~ \ ~ ----f~:!.~A< ~ ~ \, . ~ '"' ~~ " l...-\ll~=l '-., r:tl'iliiil- .'. )ti. r .' \ l -..01 ~l 3 ." --~'Si:-i"~and ~~7~i~~" - 'uqrand+tr~\r i .-\. _ Island ..i\ i'i-,; , ~ :;.'~ili;::\ . .- , Isla~~ ' dli.r;: T ]~~~.]71~ '6:=J~fi:~t · ~ l\ilt~ -:' . !~' -\-.- \ __v)(" 1 & IW ~ """'" n \ -,:",,:.; ~ ~~:x:v...k'- '. '\;' \ 7;- \ --w.=- \l,... I "\'t :~~~ ",7";' "" ,~~ ~ ~ >0 s::=1fE:;l1 . I '{In /' C":J , 11-" l\'t"....... ,~.,..;~~'<x'~,}-xx'{9< __I"'" ! 1/// ",. \ i ~-.-. - T..~T r-Y'" n'" .. . I U6' -" \\1 \' :'1 ~~' -~-~:{;2i'v~4~~~ i ~~,l\E1~n;-: \'-)"fA~\~~--"~"C\ \\. : /1~\'1 ./~~ I."'~'~; \ f;-:: II -'.;;~\) \u-...~\ (;! "v .-" ~ r ~r~ ,__\ - J_ ,-'" . \ I~ ~ -_'t:;!i~......... y.J.:.......r,.!, ,- I ~ ~I_.--"'." -:. · ' . , ,~. . ~ ~ I:::':iT ,;,.....".,;..., i\'f-\\\ \ ~ ~. -= t'l".f:a..:~-., ...~!::1 ';': ,: I ') i _0.----..--;\ 1"" t WJY"'l'l. \ -,,-- \- -' j-1.:\[:~~1'~N;t~ril;.!J.J...": ~ - t.~lf~.~:r.~~A>>'}"""" \ \ . I I __.,:< ..~~""L.... .~ ~; .; 'l'~;;~l.'.'i~:';":F-: ( \ ..' ! _.... ~ .."",,.. _' . '""',' ,_' '~""i.:>"I;'1 ,. . ~: --';' . " . -, . ,= -......,. ," .;.._.~ . "/-'," ", /' -~ .1Z1l!1 ~'.::!.-., ,\, ~ ..:!'F,,,,.==l',.;..~-';-l":l'.~ ;0 " ~;;". ' \ c;J > I l0 -'~il\ \)(f.lJ./~:of-"iilll '"TV" '\:..:: \ \ 1 I . -~I ,.;~~FL.ut :;f~lf~~ i\:Fj"" i\--'---~= \ \ ~ 6JUJ \1.. \ I \ ;~ }= \ <;:~~~;-:)rTifArtJ:l\ \ ~ \ \ \ j I .\ I,'="'- OI-il I ___..<, =-5" iJr: =--" 'I II \ ~ I ,,.; i ----- -", -- -~ ORTH 1 HANN^,j{EELAN I\SSOClf\TES. p.C.1995 I...} REDEVELOPMENT AREA #1 MAP GRAND ISLAND, NEBRASKA , ~'w:a TARGETED AREA ILLUSTRATION 1 BlightlSubstandard Determination Study 3 I I I EXHIBIT B Redevelopment proiect Lot One (1), Gili Subdivision, City of Grand Island, Hall County, Nebraska. I I I EXHIBIT C TIF INDEBTEDNESS Lender: Five Points Bank, Grand Island~ Nebraska Amount: Not to exceed the amount which can be amortized over the Term assuming a Project valuation as set forth in Section 4.06 and a constant aggregate mill levy of $2.20 per hundred dollars valuation. Total indebtedness not to exceed $560,000.00. Interest Rate: Not to exceed one and one-half percent over rate charged by Federal Home Loan Bank. of Topeka on fifteen-year community investment program loans. Amortization: Not less frequently than semiannually. Term: 15 years from effective date. I I I RES 0 L UTI 0 N 96-317 WHEREAS, an easement is required by the City of Grand Island, Nebraska from Gary Carothers, a single person, and Theodore Robb, a single person, for the construction, installation, repair, maintenance and operation of a storm sewer; and WHEREAS, a public hearing was held on November 18, 1996, for the purpose of discussing the proposed acquisition of an easement and right-of-way through the easterly Sixteen (16.0) feet of Lot Sixteen (16), Block One (1), Roush Subdivision, in the City of Grand Island, Hall County, Nebraska. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island be, and hereby is, authorized to acquire an easement from Gary Carothers, a single person, and Theodore Robb, a single person, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, November 18, 1996. Approved as to Form ~~; November 14, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-318 WHEREAS, an easement is required by the City of Grand Island, Nebraska from Randy Lutt and Kathy Lutt, husband and wife, for the construction, installation, repair, maintenance and operation of a storm sewer; and WHEREAS, a public hearing was held on November 18, 1996, for the purpose of discussing the proposed acquisition of an easement and right-of-way through the easterly Sixteen (16.0) feet of Lot One (1), Block One (1), Roush Subdivision, in the City of Grand Island, Hall County, Nebraska. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island be, and hereby is, authorized to acquire an easement from Randy Lutt and Kathy Lutt, husband and wife, on the above- described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, November 18, 1996. ~'\ Approved as to Form' 5 November 14. 1996 . lty Attorney I I I RES 0 L UTI 0 N 96-319 WHEREAS, John Goomis of Personnel and Management Service of Lincoln, Nebraska, was initially contacted by the City to assist in gathering fiscal information concerning union negotiations and litigation; and; and WHEREAS, salary surveys used for this purpose were expanded to include non-union personnel; and WHEREAS, it is necessary and appropriate to enter into an agreement with Mr. Goomis which includes and authorizes such expanded work; and WHEREAS, a Consultant's Agreement has been reviewed and approved by the City Attorney's office for such services. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to sign on behalf of the City of Grand Island, the Consultant's Agreement to assist in gathering fiscal information concerning union negotiations, litigation and salary survey services. Adopted by the City Council of the City of Grand Island, Nebraska, November 18, 1996. Approved as to Form . ~S November 14, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-320 WHEREAS, Sax's Pizza of Grand Island, Inc., a Nebraska corporation, as owner, has caused to be laid out into lots, a certain tract of land comprising a part of the Southeast Quarter (SE~) of Section Twenty One (21), Township Eleven (11) North, Range Nine (9) West of the 6th P.M., in the City of Grand Island, Hall County, Nebraska, under the name of SAX'S SUBDIVISION, and has caused a plat thereof to be acknowledged by it; and WHEREAS, such subdivision was approved by the Regional Planning Commission on November 6, 1996; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No.2 in Hall County, Nebraska, as required by Section 19-923, RRS. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owner and the City of Grand Island; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement hereinbefore described, be, and hereby is, approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the plat of SAX'S SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. Adopted by the City Council of the City of Grand Island, Nebraska on November 18, 1996. ~~ ~ (WvfM,rfY0f · Cmdy K. C. wrIght, EIty Clerk' Approved as to Form . ~S November 14, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-321 WHEREAS, the City of Grand Island invited sealed bids for Landfill Compactor for the Solid Waste Division of the Public Works Department, according to plans and specifications on file with the Purchasing Division of the Legal Department; and WHEREAS, on November 12, 1996, bids were received, opened, and reviewed; and WHEREAS, Nebraska Machinery Company of Doniphan, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $373,593.00 with a trade-in allowance of $65,000.00 for a net cost of $308,593.00 for one 1997 Caterpillar model 826G landfill compactor, resulting in a real cost of $183,593 after factoring in the buy back option of $125,000; and WHEREAS, Nebraska Machinery Company's bid is less than the engineer's estimate for such project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Nebraska Machinery Company of Doniphan, Nebraska, in the amount of $308,593.00 after trade-in for one 1997 Caterpillar model 826G landfill compactor be, and hereby is approved as the lowest responsive bid. Adopted by the City Council of the City of Grand Island, Nebraska, November 18, 1996. Cindy K. Cartwright, City Clerk No action was taken by the City Council at the meeting of November 18, 1996. c:::.' Approved as to Form. ,-J November 14, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-321 WHEREAS, the City of Grand Island invited sealed bids for Landfill Compactor for the Solid Waste Division of the Public Works Department, according to plans and specifications on file with the Purchasing Division of the Legal Department; and WHEREAS, on November 12, 1996, bids were received, opened, and reviewed; and WHEREAS, Nebraska Machinery Company of Doniphan, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $373,593.00 with a trade-in allowance of $65,000.00 for a net cost of $308,593.00 for one 1997 Caterpillar model 826G landfill compactor, resulting in a real cost of $183,593 after factoring in the buy back option of $125,000; and WHEREAS, Nebraska Machinery Company's bid is less than the engineer's estimate for such project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Nebraska Machinery Company of Doniphan, Nebraska, in the amount of $308,593.00 after trade-in for one 1997 Caterpillar model 826G landfill compactor be, and hereby is approved as the lowest responsive bid. Adopted by the City Council of the City of Grand Island, Nebraska, November 25, 1996. fI , ','" " utA\. ("" t" 'l/~:: "'" Approved as to Form . November 22, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-322 WHEREAS, the City of Grand Island invited sealed bids for Miscellaneous Electrical Items for the Utility Line and Underground Divisions of the Utilities Department, according to plans and specifications on file with the Purchasing Division of the Legal Department; and WHEREAS, on November 6, 1996, bids were received, opened, and reviewed; and WHEREAS, Kriz Davis Company of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $11,861.00 plus tax for miscellaneous electrical items 1, 6, 7, and 9; and WHEREAS, Kriz Davis' bid and the low bids for the remaining items is less than the engineer's estimate for such project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Kriz Davis Company of Grand Island, Nebraska, in the amount of $11 ,861.00 plus tax for miscellaneous electrical items 1, 6, 7, and 9 be, and hereby is approved as the lowest responsive bid for those items. Adopted by the City Council of the City of Grand Island, Nebraska, November 18, 1996. ~ fuAt I~ ' Q Approved as to Form. ~ November 14, 1996 . City Attorney I RES 0 L UTI 0 N 96-323 WHEREAS, the City of Grand Island invited sealed bids for Padmount Transformers for the Underground Division of the Utilities Department, according to plans and specifications on file with the Purchasing Division of the Legal Department; and WHEREAS, on November 5, 1996, bids were received, opened, and reviewed; and WHEREAS, Kriz Davis Company of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $61,578.00 plus tax; and WHEREAS, Kriz Davis' bid is less than the engineer's estimate for such project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Kriz Davis Company of Grand Island, Nebraska, in the amount of $61,578.00 plus tax for padmount transformers be, and hereby is approved as the lowest responsive bid. I Adopted by the City Council of the City of Grand Island, Nebraska, November 18, 1996. I Approved as to Form . :5 November 14, 1996 . City Attorney I RES 0 L UTI 0 N 96-324 WHEREAS, the City of Grand Island invited sealed bids for Cooling Tower Fan Blade Assemblies for the Utilities Department, Platte Generating Station, according to plans and specifications on file with the Purchasing Division of the Legal Department; and WHEREAS, on November 6, 1996, bids were received, opened, and reviewed; and WHEREAS, Midwest Towers of Littleton, Colorado, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $53,217.00; and WHEREAS, Midwest Towers' bid is less than the engineer's estimate for such project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Midwest Towers of Littleton, Colorado, in the amount of $53,217.00 for cooling tower fan assemblies for Platte Generating Station be, and hereby is approved as the lowest responsive bid. I Adopted by the City Council of the City of Grand Island, Nebraska, November 18, 1996. I I Approved as to Form . llvw November 14, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-325 WHEREAS, the City of Grand Island invited sealed bids for Main Steam Stop Valve Parts for the Utilities Department, Platte Generating Station, according to plans and specifications on file with the Purchasing Division of the Legal Department; and WHEREAS, on October 30, 1996, bids were received, opened, and reviewed; and WHEREAS, Fajon Industries, Inc. of Boston, Massachusetts, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $60,267.00 plus tax; and WHEREAS, Fajon Industries' bid is less than the engineer's estimate for such project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Fajon Industries, Inc. of Boston, Massachusetts, in the amount of $60,267.00 plus tax for main steam stop valve parts for Platte Generating Station be, and hereby is approved as the lowest responsive bid. Adopted by the City Council of the City of Grand Island, Nebraska, November 18, 1996. Approved as to Form November 14, 1996 :':.l:N6 . City Attorney I RES 0 L UTI 0 N 96-326 WHEREAS, on July 15, 1996, by Ordinance No. 8214, the City of Grand Island approved adding fluoride to the city's water supply commencing on January 1, 1997; and WHEREAS, the City was awarded $17,929.47 from a Preventive Health and Human Services Block Grant for the purchase of water fluoridation equipment; and WHEREAS, a proposed Subaward agreement by and between the City of Grand Island and the Nebraska Department of Health for the disbursement and use of such grant funds has been reviewed and approved the City Attorney. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA that the Mayor be, and hereby is, authorized to sign on behalf of the City of Grand Island, a Subaward agreement by and between the City and the Nebraska Department of Health for the disbursement and use of $17,929.47 from the Preventive Health and Human Services Block Grant for the purchase of water fluoridation equipment. I Adopted by the City Council of the City of Grand Island, Nebraska, November 18, 1996. I Approved as to Form . ~c;;. November 14, 1996 . lty Attorney I I I RES 0 L UTI 0 N 96-327 WHEREAS, on June 30, 1994, the City entered into a five-year Lease Agreement with Apostolic Rock Ministries, Inc. for a building located at 804 North Lambert; and WHEREAS, it is anticipated that the property on which the building sets may be deeded to the Lincoln Park school system for a new school project; and WHEREAS, the Apostolic Rock Ministries church as agreed to terminate the lease as of May 31, 1997. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to sign on behalf of the City of Grand Island, the Termination Agreement between the City and Apostolic Rock Ministries, Inc. pertaining to leased property located at 804 North Lambert. Adopted by the City Council of the City of Grand Island, Nebraska, November 18, 1996. Approved as to Form . November 14. 1996 I RES 0 L UTI 0 N 96-32S WHEREAS, Chamber Music Minnesota, a Minnesota non-profit corporation, provides tapes of the Music da camera show to the City of Grand Island for use and rebroadcast on GITV; and WHEREAS, Chamber Music Minnesota provides such tapes at no charge to the City; and WHEREAS, Chamber Music Minnesota requests an agreement with the City which sets out the policy for allowing the City the use of such tapes. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to sign on behalf of the City of Grand Island, the Tape Agreement which authorizes GITV to use tapes of the Music da camera show provided by Chamber Music Minnesota, a Minnesota non- profit corporation. I Adopted by the City Council of the City of Grand Island, Nebraska, November 18, 1996. ~L~~ K(~~ Cindy K. C twright; City ClerK- I Approved as to Form . ~::5 November 14, 1996 . ity Attorney I I I RES 0 L UTI 0 N 96-329 WHEREAS, on August 5, 1991, the City of Grand Island approved a contract with Scott Brunzell, as Independent Contractor, for Golf Professional for the municipal golf course facility; and WHEREAS, on October 28, 1996, the City of Grand Island approved an Amendment to Contract to provide for the automatic renewal of the contract for a period of five years commencing January 1, 1997; and WHEREAS, the parties now desire to modify and amend the contract to provide an adjustment for compensation to reflect the increased cost for the operation of the Grand Island Municipal Golf Course due to the Federal Minimum Wage Act; and WHEREAS, no other additional compensation is provided in the new negotiated contract; and WHEREAS, a Contract has been prepared by the City Attorney's office to provide and allow such change. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to sign on behalf of the City of Grand Island, the Contract by and between the City and Scott Brunzell which provides an adjustment for compensation due to the Federal Minimum Wage Act, as stated in the contract. Adopted by the City Council of the City of Grand Island, Nebraska, November 18, 1996. 11 u ' LA4L, Cindy K. C Approved as to Form . 'Lw6 November 14, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-330 WHEREAS, when Fonner View Second Subdivision was being developed approximately fifteen years ago, Lot 3 of the subdivision was allowed to be connected to a sewer tap on Lot 37 of Fonner View Subdivision; and WHEREAS, Lot 37 of Fonner View Subdivision is now being developed and access to the sewer tap is necessary; and WHEREAS, a Utility Access Agreement between the City of Grand Island, Baker Development Co., Inc., the owner of Lot 37 of Fonner View Subdivision, and Randy and Janelle Kunze, the owners of Lot 3 of Fonner View Second Subdivision is recommended to allow access to both properties to the sewer line. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to sign on behalf of the City of Grand Island, the Utility Access Agreement by and between the City, Baker Development Co., Inc., and Randy and Janelle Kunze to provide and allow sewer connection to Lot 3 of Fonner View Second Subdivision and to Lot 37 of Fonner View Subdivision. Adopted by the City Council of the City of Grand Island, Nebraska, November 18, 1996. ~K0M~ Cindy K. Ca ight, Csity Clerk Approved as to Form November 14, 1996 I I I RES 0 L UTI 0 N 96-331 WHEREAS, on April 11, 1994 by Resolution 94-093, the City of Grand Island awarded a proposal for engineering and architectural services for the redevelopment of the Pine Street Power Plant to Olsson Associates of Grand Island, Nebraska; and WHEREAS, a contract dated April 25, 1994 between the City and Olsson Associates was entered into for the provision of such engineering and architectural services; and WHEREAS, it was suggested that a second floor, above the boiler room, be constructed at the Pine Street Station; and WHEREAS, Olsson Associates has estimated that the additional work associated with the addition of the second floor will increase the cost of their contract in the amount of $12,195.00; and WHEREAS, a proposed Amendment to Contract for Engineering Services has been reviewed and approved by the City Attorney. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Amendment to Contract for Engineering Services between the City of Grand Island and Olsson Associates of Grand Island, Nebraska be, and hereby is, approved, and the Mayor is hereby authorized to sign the Amendment on behalf of the City of Grand Island to allow and authorize Olsson Associates to proceed with engineering and architectural work associated with the addition of a second floor above the boiler room at the Pine Street Station at a cost of $12,195.00. Adopted by the City Council of the City of Grand Island, Nebraska, November 18, 1996. Cindy K. Cartwright, City Clerk This Resolution was not acted on by the City Council on November 18} 1996. Approved as to Form ;':'("''i't\..S November 18. 1996 . City Attorney I I I RES 0 L UTI 0 N 96-332 WHEREAS, on October 14, 1996, by Resolution 96-274, Industrial Repair Service of Farmington, New Mexico was awarded the bid for horizontal induction motor repair of a boiler feed pump motor from the Platte Generating Station; and WHEREAS, electrical tests performed by Industrial Repair Service have indicated damage to the motor requiring restacking and rewinding the motor stator; and WHEREAS, Industrial Repair Service has indicated that the additional cost to perform the stator repair is $63,260 and that a comprehensive warranty will be provided for such work; and WHEREAS, on November 8, 1996, other firms were contacted for quotations to perform the stator repairs; and WHEREAS, the majority of the firms providing quotes could not specify a firm price, nor could they provide a comprehensive warranty on the work to be provided as contained in the original specifications; and WHEREAS, the one firm price provided was higher that the price indicated by Industrial Repair Service; and WHEREAS, due to the urgency in completing the repair work in ensure the reliable operation of the Platte Generating Station, it is recommended that the Council forego the formal bidding procedures and approve the award for the stator repair to Industrial Repair Service; and WHEREAS, it is appropriate to deal with this emergency by proceeding under Section 27 -13 of the Grand Island City Code (1988 ed.) and declare and authorize an emergency procurement procedure. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Utility Department is authorized to proceed with the project to have Industrial Repair Service of Farmington, New Mexico repair the motor stator of the boiler feed pump motor at a cost of $63,250.00 and that this project be based upon informal quotes in lieu of the formal bidding process. Adopted by the City Council of the City of Grand Island, Nebraska, November 18, 1996. Approved as to Form . ~ November 14, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-333 WHEREAS, on July 22,1996, by Resolution 96-222, the City of Grand Island entered into an agreement with the State Department of Roads for the modification of the intersection at U.S. Highway 281 and Stolley Park Road; and WHEREAS, Castle Construction, Inc. was awarded the bid for the modification of the intersection at U.S. Highway 281 and Stolley Park Road; and WHEREAS, it has been determined that a modification in the work to be performed by Castle Construction, Inc. is necessary; and WHEREAS, such modification has been incorporated into Change Order No.1. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be and hereby is authorized to execute Change Order No.1 which includes the following: Change Order No.1: Foundation Course [8029.00] . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (20,838.20) Foundation Course (Bituminous) 6" [8029.86]. . . . . . . . . .. . . . . . . . . . . . . .. 16,636.95 This change order results in a net decrease of $4,201.25 on the contract. Adopted by the City Council of the City of Grand Island, Nebraska, November 18, 1996. ~ Approved as to Form . (~ November 14, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-334 BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. The following bonds, in accordance with their option provisions are hereby called for payment on September 1, 1999, after which date interest on the bonds will cease: Electric System Revenue Refunding Bonds, 1992 Series of the City of Grand Island, Nebraska, date of original issue - May 1, 1992, in the principal amount of Fourteen Million Nine Hundred Twenty Thousand Dollars ($14,920,000), numbered as shown on the books of the Paying Agent and Registrar, in denomination of $5,000 or integral multiples thereof, becoming due and bearing interest as follows: Principal Amount $2,640,000 $2,800,000 $2,970,000 $3,155,000 $3,355,000 Maturity Date September 1, 1998 September 1, 1999 September 1, 2000 September 1, 2001 September 1, 2002 Interest Rate 5.70% 6.00% 6.00% 6.05% 6.10% Said bonds are hereinafter referred to as the "Refunded Bonds." Said bonds are subject to redemption at any time on or after September 1, 1999, at the redemption price of 101 % and accrued interest, and said interest is payable semiannually. Said bonds were authorized by Ordinance No. 6177 dated August 8, 1977, as supplemented by Ordinance No. 7798 dated April 13, 1992, and were issued for the purpose of refunding the City's outstanding Electric System Revenue Bonds, 1979 Series, dated January 1, 1979, in the principal amount of $27,280,000. 2. Said bonds are to be paid off at the principal office of The First National Bank of Chicago, Trustee, Paying Agent and Registrar, in Chicago, Illinois. 3. A true copy of this resolution shall be filed immediately with The First National Bank of Chicago, Trustee, Paying Agent and Registrar for the Refunded Bonds, and said Paying Agent and Registrar is hereby instructed to mail notice to each registered owner of said bonds not less than thirty days prior to the date fixed for redemption, all in accordance with Section 7 of the Ordinance authorizing said called bonds. In addition, a true copy of this I I I resolution shall be filed with the Auditor of Public Accounts of the State of Nebraska at least thirty (30) days prior to the call date. Adopted by the City Council of the City of Grand Island, Nebraska, November 18, 1996. - 2 - I I I RES 0 L UTI 0 N 96-335 WHEREAS, a utility easement is required by the City of Grand Island, Nebraska from Peterson Farms, Inc., a Nebraska corporation, for the purpose of adding a transformer and service for expansion to their business; and WHEREAS, a public hearing was held on December 2, 1996, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of Lot Two (2), Wilson's Subdivision, in the City of Grand Island, Hall County, Nebraska; the center ofthe sixteen (16.0) foot wide easement and right-of-way being more particularly described as follows: Commencing at the southeast comer of Lot One (1), Wilson's Subdivision; thence northerly, along the easterly line of said Lot One (1), Wilson's Subdivision, a distance of seven hundred fifteen (715.0) feet to the Actual Point of Beginning; thence deflecting right 70056'00", a distance of one hundred ninety and forty-eight hundredths (190.48) feet; thence deflecting left 7039'00", a distance of fifty-six and eight-tenths (56.8) feet; thence deflecting left 39054'45", a distance of two hundred seventy (270.0) feet. The above-described easement and right-of-way containing a total of 0.19 acres, more or less, as shown on the plat dated 11/14/96, 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 utility easement from Peterson Farms, Inc., a Nebraska corporation, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, December 2, 1996. Approved as to Form . ~ November 27, 1996 . City Attorney . //' ,/ / ,/ / ." POINT OF BEGINNING '5 \N\\...SON LOT 3 E. lINE- LOT 1. WILSON'S SUB. I I I I I I I I I I I I I I I I I I I I I I I 1 ! V EXISTING I I I I I I I I I I I I I I . 1 I 01 I lli I I -/ I 1'1 I I I I #? '\9Q.~ . ~'O i> LOT 2 '6' EASEMENT S \J \3 Q 1 'JI S 10\'\ S.E. CORNER- LOT 1, WILSON'S SUB. ~ -------- ------------ n ", - - - - - -- - - - - - - - - - - - - - -- ..", ", INDICATES 16' WIDE UTILITY EASEMENT CITY OJ' -=- GRAND. ISLAND UTILITIES DEPARTMENT EXHIBIT "A" . _ 0"' .... ...__..---....... .--....._.........~ ,--....'"7.~_..-_. ......-~~.-... ':"~' I I I RES 0 L UTI 0 N 96-336 WHEREAS, a utility easement is required by the City of Grand Island, Nebraska from Eric A. Benson and Jeanette L. Benson, husband and wife, to extend the existing easement to connect the new service on the property; and WHEREAS, a public hearing was held on December 2, 1996, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of Lot Three (3) Mainland, a part of Lot Two (2) Island, and a part ofthe land between the meander lines of the North channel of the Platte River, all being located in Section Thirty Two (32), Township Eleven (11) North, Range Nine (9) West of the 6th P.M., in Hall County, Nebraska; the centerline ofthe sixteen (16.0) foot wide easement and right-of-way being more particularly described as follows: Commencing at a point on the Southerly right-of-way line of U.S. Highway 34, being two hundred sixty four (264.0) feet East of the Easterly right-of-way line of the St. Joseph Branch of the Union Pacific Railroad, and seventy and three tenths (70.3) feet South of the Northerly line of the above said Lot Three (3) Mainland; thence S87046'18"E (assumed bearing) along the Southerly right-of-way line of said U.S. Highway 34, a distance of one hundred three (103.0) feet; thence S4048'42"W, a distance of three hundred eighty three (383.0) feet; thence SI5032'43"E, a distance of two hundred forty eight (248.0) feet to the Actual Point Of Beginning; thence SI5012'17"W, a distance of three hundred eighteen (318.0) feet. The above-described easement and right-of-way containing a total of 0.12 acres, more or less, as shown on the plat dated 11/7/96, 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 utility easement from Eric A. Benson and Jeanette L. Benson, husband and wife, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, December 2, 1996. ~t1lh Cindy K. Ca &h fVV1 i\hf- Approved as to Form . Cdl? November 27, 1996 . City Attorney 55.8' .2f I .. S ~ -- :':w~:.Jiff------~&-=-~---- 1;'1 u.s. HWY 34 i:!, , "', I :lJ, , iii' , ::'~' ;", , ~ ,I, EXIS11NG 16' EASDlENT ",r, :3 H LOr '~ ' , \ \ \ \ <II \ \ \ \\ ~ \ \ .;. \~~ \ \.... \ \ r' \ \ .. \ \\ ~ \ \"0 \ \ . \ \ t(; t(; ~ ~ ~ ~ ~ ~ ~ ~ R-Q-W UHE- ST. I JOSE?H ElAANCIl UJ>.R.R. I I I ~ INDICATES 16' WIDE ~ UTlUTY EASEMENT '1'" SEC110N UHE INT OF' BEGINNING stCllON UNE . H- UNE OF LOT 3 IIAlNLNlO . A/L,AND. M,A/I" 32-11-9 sEe TlON ,,AND 15/,.. LOr 2 CITY OF - GRAND ~ISLAND UTILITIES DEPARTMENT EXHIBIT "A" I I I RES 0 L UTI 0 N 96-337 WHEREAS, the City Council, by authority of Section 22-77 of the Grand Island City Code may, by resolution, entirely prohibit, or fix a time limit for the parking and stopping of vehicles in or on any public street, public property, or portion thereof; and WHEREAS, the Engleman School P.T.A. Safety Committee and Betty Nelson, the Principal of Engleman Elementary have requested a no parking zone near the school for the safety of the children; and WHEREAS, it is requested that a parking restriction eliminating parking on the west side of Marian Road, starting at the playground fence gate and going fifteen (15.0) feet to the north; and on the south side of Marian Road, starting at the playground fence and going twenty (20.0) feet to the east is necessary to ensure student safety at the school; and WHEREAS, it is in the best interests of the City to effect such regulations. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. That no vehicle parking be permitted on the west side of Marian Road, starting at the playground fence gate and going fifteen (15.0) feet to the north. 2. That no vehicle parking be permitted on the south side of Marian Road, starting at the playground fence and going twenty (20.0) feet to the east. 3. The Street Department is directed to erect and maintain the signs and street markings necessary to effect the above regulations. Adopted by the City Council of the City of Grand Island, Nebraska, December 2, 1996. r Approved as to Form . ~ November 27, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-33R WHEREAS, the City of Grand Island invited bids for the construction of Water Main District 420 for the Utilities Department, according to the plans and specifications on file in the office of the Purchasing Division of the Legal Department; and WHEREAS, on November 20, 1996, bids were received, opened and reviewed; and WHEREAS, Diamond Engineering of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement for bids and the plans and specifications and all other statutory requirements contained therein, such bid $146,942.84; and WHEREAS, Diamond Engineering's bid is less than the engineer's estimate for this project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Diamond Engineering of Grand Island, Nebraska, for Water Main District 420 in the amount of$146,942.84 be, and the same hereby is, approved as the lowest responsive bid submitted. BE IT FURTHER RESOLVED, that a contract as required by law for said project be entered into between the City and said contractor; and that the Mayor be, and hereby is, directed and authorized to execute such contract on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, December 2, 1996. ~t1\~ {1iJ}1~I;~ Cindy K. C . ight; City Cler . /~< Approved as to Fonn ~ November 27, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-339 WHEREAS, the City of Grand Island invited sealed bids for 1997 Model Street Sweeper for the Street and Transportation Division of the Public Works Department, according to plans and specifications on file with the Purchasing Division of the Legal Department; and WHEREAS, on November 21, 1996, bids were received, opened, and reviewed; and WHEREAS, EDM Equipment of Lincoln, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $84,887.00 with a trade-in allowance of $6,000.00 for a net cost of $78,887.00 for one 1997 Street Sweeper; and WHEREAS, EDM Equipment's bid is less than the engineer's estimate for such project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of EDM Equipment of Lincoln, Nebraska, in the amount of $78,887 after trade-in for one 1997 Street Sweeper be, and hereby is approved as the lowest responsive bid. Adopted by the City Council of the City of Grand Island, Nebraska, December 2, 1996. ~f ' Cindy K. Approved as to Form . ~ November 27, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-340 WHEREAS, the City of Grand Island invited sealed bids for fuel storage tanks for the Parks and Recreation Department, Golf Course, according to plans and specifications on file with the Purchasing Division of the Legal Department; and WHEREAS, on November 26, 1996, bids were received, opened, and reviewed; and WHEREAS, Hoffman Petroleum Equipment Co. of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $11,974.00; and WHEREAS, Hoffman Petroleum Equipment's bid is less than the engineer's estimate for such project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Hoffman Petroleum Equipment Co. of Grand Island, Nebraska, in the amount of $11,974.00 for one 1,000 gallon and one 600 gallon underground fiberglass storage tanks be, and hereby is approved as the lowest responsive bid. Adopted by the City Council of the City of Grand Island, Nebraska, December 2, 1996. Approved as to Form . ~ November 27, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-341 BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City Council of the City of Grand Island, Nebraska will meet in the Council Chambers, 100 East First Street at 7:00 p.m. on the below-mentioned dates, and that the City Council of the City of Grand Island, Nebraska will meet in Study Session in the Community Meeting Room of City Hall, 100 East First Street at 7:00 p.m. on the following dates: 1997 City Council Meetings: January 13, 1997 January 27, 1997 February 10, 1997 February 17, 1997 March 10, 1997 March 24, 1997 April 14, 1997 April 28, 1997 May 12, 1997 May 19, 1997 June 9, 1997 June 23, 1997 July 14, 1997 July 28, 1997 August 11, 1997 August 25, 1997 September 8, 1997 September 22, 1997 October 13, 1997 October 27, 1997 November 10, 1997 November 24, 1997 December 8, 1997 December 22, 1997 1997 City Council Study Sessions: January 6, 1997 January 20, 1997 February 3, 1997 March 3, 1997 March 17, 1997 April 7, 1997 April 21, 1997 May 5, 1997 June 2, 1997 June 16, 1997 July 7, 1997 July 21, 1997 August 4, 1997 August 18, 1997 September 15, 1997 October 6, 1997 October 20, 1997 November 3, 1997 November 17, 1997 December 1, 1997 December 15, 1997 Approved as to Form . ~ November 27, 1996 . City Attorney I I I BE IT FURTHER RESOLVED, that the schedules listed above be, and hereby are, adopted as the schedule for the 1997 City Council Meetings and the schedule for the 1997 City Council Study Sessions. Adopted by the City Council of the City of Grand Island, Nebraska, December 2, 1996. 2 Approved as to Form . cq-z::::- November 27, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-342 WHEREAS, on April 15, 1996, the City of Grand Island entered into a contract with JIL Asphalt Paving Company for Asphalt Maintenance Project 96-AC-l; and WHEREAS, it has been determined that modifications in the work to be performed by JIL Asphalt Paving Company are necessary; and WHEREAS, such modifications have been incorporated into Change Order No.1. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be and hereby is authorized to execute Change Order No.1 which includes the following: Change Order No.1: Type "B" Asphaltic Concrete Substitution (in Sections 1 thru 12) [$.82/ton] . . . . . . . . . 3,416.71 Type "B" Asphaltic Concrete (Section 14) [$654.08 tons @ $10. 12/ton] . . . . . . . . . . 6,619.20 The substitution for Sections 1 through 12 increases the contract amount by $3,416.71; however, due to this substitution, less oil was necessary resulting in a net decrease of $3,064.95 to the contract amount for Sections 1 through 12. Adopted by the City Council of the City of Grand Island, Nebraska, December 2, 1996. Approved as to Form . /"'~ November 27, 1996 . Cit;Xtt;;-rney I I I RES 0 L UTI 0 N 96-343 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Street Improvement District No. 1199 of Street Improvement Program 1, 1996, certifying that Diamond Engineering Co. of Grand Island, Nebraska, under contract dated May 24, 1996, has completed such project according to the terms, conditions, and stipulations for such improvements; and WHEREAS, the City Engineer recommends the acceptance of the fmal completion; and WHEREAS, the Mayor concurs in the City Engineer's recommendations; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. That the Engineer's Certificate of Final Completion of Street Improvement District No. 1199 of Street Improvement Program No.1, 1996 be, and hereby is, confirmed; 2. That a warrant be issued from Account No. 400.01.40068.05630 in the amount of $543.61 payable to Diamond Engineering Co. for the amount due the contractor. 3. That the costs of engineering of $1,367.38 be credited to Account No. 100.130.04516 from Account No. 400.01.40068.05630. 4. It is recommended that the City Council sit as a Board of Equalization on January 13, 1997 to determine benefits and levy special assessments for such improvements. Adopted by the City Council of the City of Grand Island, Nebraska, December 2, 1996. fM Approved as to Form . ~ November 27, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-344 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Asphalt Maintenance Project 96-AC-l, certifying that JIL Asphalt Paving Company of Grand Island, Nebraska, under contract dated April 15, 1996, has completed such project according to the terms, conditions, and stipulations for such improvements; and WHEREAS, the City Engineer recommends the acceptance of the final completion; and WHEREAS, the Mayor concurs in the City Engineer's recommendations; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. That the Engineer's Certificate of Final Completion of Asphalt Maintenance Project 96-AC-l be, and hereby is, confirmed; 2. That a warrant be issued from Account No. 400.01.40031.05630 in the amount of $27,706.42 and from Account No. 850.03.85016.05590 in the amount of $2,699.57 for a total amount of $30,405.99 due to the contractor, JIL Asphalt Paving Company. Adopted by the City Council of the City of Grand Island, Nebraska, December 2, 1996. . ,. 1"':7..- Approved as to Form ~'-" November 27. 1996 . City Attorney I I I RES 0 L UTI 0 N 96-345 WHEREAS, the City of Grand Island Youth Task Force Committee has been instrumental in organizing various youth activities in the area; and WHEREAS, a Youth Task Force Teen Dance has been scheduled for Friday, December 6, 1996, at the Grand Island National Guard Armory; and WHEREAS, entertainment is to be provided by Knights of the Turntable; and WHEREAS, an Entertainment Agreement with Knights of the Turntable has been reviewed by the City Attorney's office; and WHEREAS, a Rental Agreement for the use of the Grand Island National Guard Armory has been reviewed by the City Attorney's office; and WHEREAS, a cover charge will be required to attend such event; and WHEREAS, area businesses have agreed to sponsor the event. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized and directed to execute: 1. The Entertainment Agreement by and between the Knights of the Turntable and the Grand Island Youth Task Force Committee for Knights of the Turntable to perform the entertainment at the teen dance scheduled for December 6, 1996 at the Grand Island National Guard Armory. 2. The Rental Agreement by and between the National Guard Armory Board and the Youth Task Force Committee for the use ofthe National Guard Armory for the teen dance. Adopted by the City Council ofthe City of Grand Island, Nebraska, December 2, 1996. ~i~, Approved as to Form . mr:: November 27. 1996 . City Attorney I I I RES 0 L UTI 0 N 96-346 WHEREAS, on September 25, 1995, by Resolution 95-269, the City of Grand Island approved the labor agreement with the International Association of Fire Fighters (lAFF), effective August 1, 1995 through September 30, 1998; and WHEREAS, the agreement required the City and IAFF to conduct a wage survey to comply with state law requirements, specifically the Commission on Industrial Relations (CIR) provisions; and WHEREAS, such survey is complete; and WHEREAS, it is recommended that the new pay plan be incorporated into the IAFF labor agreement. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to sign the amended labor agreement by and between the City of Grand Island and the International Association of Fire Fighters, Local No. 647, to incorporate the new pay plan and effect the other changes set forth therein. Adopted by the City Council of the City of Grand Island, Nebraska, December 2, 1996. ~, fah~ Approved as to Form' ~ November 27, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-347 WHEREAS, Group Annuity Contract GA64701 was entered into effective January 1, 1984 for the Trustees of the City of Grand Island, Nebraska Police Retirement Plan; and WHEREAS, it is necessary to amend such contract to permit participation in the stock account called Small Company Stock Separate Account. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized and directed to sign on behalf of the City of Grand Island, Contract Amendment 2 to Group Annuity Contract GA64701 for the Trustees of the City of Grand Island, Nebraska Police Retirement Plan to permit participation in the stock account called Small Company Stock Separate Account. Adopted by the City Council of the City of Grand Island, Nebraska, December 16, 1996. Approved as to Form . ~ December 12, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-34g WHEREAS, Group Annuity Contract GA64702 was entered into effective January 1, 1984 for the Trustees of the City of Grand Island, Nebraska Firefighters Retirement Plan; and WHEREAS, it is necessary to amend such contract to permit participation in the stock account called Small Company Stock Separate Account. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized and directed to sign on behalf of the City of Grand Island, Contract Amendment 2 to Group Annuity Contract GA64702 for the Trustees of the City of Grand Island, Nebraska Firefighter Retirement Plan to permit participation in the stock account called Small Company Stock Separate Account. Adopted by the City Council of the City of Grand Island, Nebraska, December 16, 1996. ~f\ Approved as to Form . December 12, 1996 I I I RES 0 L UTI 0 N 96-~.H9 WHEREAS, a City/County Geographical Information System (GIS) Committee has been working together to advance the City/County GIS system; and WHEREAS, the committee has developed an Interlocal Cooperation Agreement between the City of Grand Island and the County of Hall for the establishment, sharing, and maintenance of a City/County Geographical Information System (GIS); and WHEREAS, the agreement provides for the development of base mapping, ownership and county assessment data database and software to make information readily available to persons connected to the system; and WHEREAS, a fiber optic interconnection between the City and County is necessary to provide the City with a direct connection to the system; and WHEREAS, it is anticipated that the cost for the basemap, ownership database and assessment data database will be $60,000 and the expected cost of the fiber optic interlink will be approximately $12,000, with the costs being paid by the City and the County as set out in the Interlocal Agreement; and WHEREAS, it is necessary to enter into an Interlocal Agreement by and between the City of Grand Island and the County of Hall to outline the responsibilities and duties for the establishment, sharing, and maintenance of a City/County Geographical Information System (GIS); and WHEREAS, the Interlocal Agreement has been reviewed by the City Attorney's office. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Interlocal Agreement by and between the City of Grand Island and the County of Hall for the establishment, sharing and maintenance of a City/County Geographical Information System (GIS) be, and hereby is, approved and the Mayor is hereby directed and authorized to execute such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, December 16, 1996. Ilru _1 G-q- Approved as to Form . C5j'C December 12, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-350 WHEREAS, in 1988, the City of Grand Island, the Central Platte Natural Resources District, the County of Hall, and the County of Merrick, as local sponsors, entered into a joint agreement with the Army Corps of Engineers to develop the Wood River/Warm Slough Flood Control Project; and WHEREAS, the project is designed to protect 1,755 structures in the City of Grand Island, plus provide protection of suburban dwellings and farm land; and WHEREAS, on September 17, 1996, this project received final congressional approval to appropriate one million dollars ($1,000,000) in 1997 as a part of the 1997 Energy and Water Appropriations Bill to begin construction on the project; and WHEREAS, an Interlocal Agreement by and between the City of Grand Island, a municipal corporation, the County of Hall, a body politic and corporate, the County of Merrick, a body politic and corporate, and the Central Platte Natural Resources District, a political subdivision, has been prepared for the planning, acquisition, construction, operation, maintenance, repair, and ownership of the Wood River/Warm Slough Flood Control Project, and to define the duties and responsibilities of each party for the performance of such agreement; and WHEREAS, the City Attorney's office has reviewed such Interlocal Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor, be and hereby is, authorized and directed to execute the Interlocal Agreement by and between the City of Grand Island, a municipal corporation, the County of Hall, a body politic and corporate, the County of Merrick, a body politic and corporate, and the Central Platte Natural Resources District, a political subdivision, for the planning, acquisition, construction, operation, maintenance, repair, and ownership of the Wood River/Warm Slough Flood Control Project, and to define the duties and responsibilities of each party for the performance of such agreement. Adopted by the City Council of the City of Grand Island, Nebraska, December 16, 1996. Approved as to Form . December 12, 1996 I I I RES 0 L UTI 0 N 96-351 WHEREAS, in 1992, the engineering firm of Burns and McDonnell conducted a Future Power Supply Study for the City of Grand Island; and WHEREAS, no action was taken on the results of such study due to the anticipated Federal deregulation of the utility industry; and WHEREAS, by implementation of the Federal Energy Policy Act of 1992, the federal government prescribed methods and procedures which utilities must use for future power supply analyses; and WHEREAS, such process is termed the "Integrated Resource Planning" process; and WHEREAS, in 1994, GDS Associates was hired by the City to resume the process for determining future power supply needs, and has completed its Integrated Resource Plan for the City of Grand Island. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The Integrated Resource Plan prepared by GDS Associates be, and hereby is, accepted and approved, and the Utilities Department is authorized to submit such plan to the Western Area Power Administration (WAPA) in accordance with federal requirements. 2. The Utilities Department be, and hereby is, authorized to proceed with the implementation of the Integrated Resource Plan. Adopted by the City Council of the City of Grand Island, Nebraska, December 16, 1996. Cindy K. Cartwright, City Clerk No action was taken on this Resolution at the meeting of December 16, 1996. Approved as to Form . December 12, 1996 I I I RES 0 L UTI 0 N 96-352 WHEREAS, the City of Grand Island, the County of Hall, the Hall County Airport Authority, and the Grand Island School District #2 invited sealed bids for joint Garbage Hauling Services, according to plans and specifications on file with the Purchasing Division of the Legal Department; and WHEREAS, on December 5, 1996, bids were received, opened, and reviewed; and WHEREAS, Mid-Nebraska Disposal, Inc. of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, an itemization of such bid is attached as Exhibit "A"; and WHEREAS, the bid of Mid-Nebraska will result in a cost savings to the city over the existing garbage hauling services. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The bid of Mid-Nebraska Disposal, Inc. of Grand Island, Nebraska, in the itemized amounts as shown on Exhibit "A" attached hereto for garbage hauling services be, and hereby is approved as the lowest responsive bid. 2. The a contract for said project be entered into between the City and such contractor; and that the Mayor be, and hereby is, directed and authorized to execute such contract on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, December 16, 1996. /) Il/l -j- . y Clerk . ~~ Approved as to Form ~ December 12, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-353 WHEREAS, the City of Grand Island requested proposals for Design/Build Service for Handicap Ramp and Stairway at Eagle Scout Park for the Parks and Recreation Department, according to the Request for Proposals on file with the Purchasing Division of the Legal Department; and WHEREAS, on November 26, 1996, one proposal was received, opened, and reviewed; and WHEREAS, Bleachers International of Strasburg, Colorado, submitted a proposal in accordance with the terms of the request for proposals and the plans and specifications and all other statutory requirements contained therein, such proposal being in the amount of $20,000.00; and WHEREAS, Bleachers International's proposal is equal to the engineer's estimate for such project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposal of Bleachers International of Strasburg, Colorado, in the amount of $20,000.00 for design/build service for handicap ramp and stairway be, and hereby is approved. Adopted by the City Council of the City of Grand Island, Nebraska, December 16, 1996. Approved as to Form . December 12, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-354 WHEREAS, the City of Grand Island invited sealed bids for Gear Reducers for Cooling Tower for the Platte Generating Station, according to plans and specifications on file with the Purchasing Division of the Legal Department; and WHEREAS, on December 4, 1996, bids were received, opened, and reviewed; and WHEREAS, Midwest Towers, Inc. of Littleton, Colorado, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $79,889.00 tax included; and WHEREAS, Midwest Towers' bid is less than the engineer's estimate for such project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Midwest Towers, Inc. of Littleton, Colorado, in the amount of $79,889.00 tax included for gear reducers for cooling tower be, and hereby is approved as the lowest responsive bid. Adopted by the City Council of the City of Grand Island, Nebraska, December 16, 1996. I Approved as to Form December 12, 1996 . csrc . City Attorney I I I RES 0 L UTI 0 N 96-355 WHEREAS, the City of Grand Island invited sealed bids for Padmount Transformers for the Underground Division of the Utilities Department, according to plans and specifications on file with the Purchasing Division of the Legal Department; and WHEREAS, on November 27, 1996, bids were received, opened, and reviewed; and WHEREAS, WESCO of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $89,034.00 plus tax; and WHEREAS, WESCO's bid is less than the engineer's estimate for such project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of WESCO of Grand Island, Nebraska, in the amount of $89,034 plus tax for padmount transformers be, and hereby is approved as the lowest responsive bid. Adopted by the City Council of the City of Grand Island, Nebraska, December 16, 1996. I< f't~ fMpI- .~ Approved as to Form c....&.....::- December 12. 1996 . City Attorney I I I RES 0 L UTI 0 N 96-:356 WHEREAS, the City of Grand Island invited sealed bids for Generator Step-Up Transformer Replacement for the Platte Generating Station, according to plans and specifications on file with the Purchasing Division of the Legal Department; and WHEREAS, on October 31, 1996, bids were received, opened, and reviewed; and WHEREAS, ABB Power T & D Company, Inc. by PDS, Inc. of Omaha, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $773,080.00, with $665,000.00 of that amount subject to sales tax; and WHEREAS, ABB's bid is less than the engineer's estimate for such project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The bid of ABB Power T & D Company, Inc. by PDS, Inc. of Omaha, Nebraska, in the amount of $773,080.00, with $665,000.00 of that amount subject to sales tax for generator step-up transformer replacement be, and hereby is, approved as the lowest evaluated bid. 2. A contract for said project be entered into between the City and such contractor; and that the Mayor be, and hereby is, directed and authorized to execute such contract on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, December 16, 1996. Approved as to Form . ~ December 12, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-357 WHEREAS, on May 6, 1996, by Resolution 96-134, the City of Grand Island awarded the contract for Water Main District 41ST to Diamond Engineering Co.; and WHEREAS, the contract completion date is December 31, 1996; and WHEREAS, due to additional dewatering required, Diamond Engineering Co. has requested an extension of the completion date to April 15, 1997. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the request of Diamond Engineering Co. of Grand Island, Nebraska, to extend the completion date for Water Main District 41ST, from December 31, 1996 to Apri115, 1997 be, and the same is, hereby granted. Adopted by the City Council of the City of Grand Island, Nebraska, December 16, 1996. .......""'..., Approved as to Form . c.s;rc. December 12, 1996 . City Attorney I I I RES 0 L V T ION 96-358 WHEREAS, an agreement was approved on October 24, 1994 by Resolution 94- 259 between the State of Nebraska Department of Roads and the City of Grand Island for Project No. F-30-4(1018) for the improvement of V.S. Highway 30; and WHEREAS, such Project No. F-30-4(1018) has been changed to Project No. STPAA-30-4(102); and WHEREAS, it is now necessary that such agreement be supplemented to allow the State to use the City's allocation of STP funds to apply toward 100% of the construction costs; and WHEREAS, the State will reimburse the City, or restore the City's allocation of STP funds in January, 1998; and WHEREAS, a proposed Supplemental Agreement No.3 has been reviewed by the City Attorney. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to sign on behalf of the City of Grand Island, Supplemental Agreement No.3 between the State of Nebraska, Department of Roads and the City of Grand Island for Project No. STPAA-30-4(102) to authorize the State to use the City's allocation of STP funds on the project. Adopted by the City Council of the City of Grand Island, Nebraska, December 16, 1996. ~~K&t~ Cindy K. Ca wright, City Clerk Approved as to Form . C,5i"C December 12, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-359 WHEREAS, the City Council, by authority of Section 22-77 of the Grand Island City Code may, by resolution, entirely prohibit, or fix a time limit for the parking and stopping of vehicles in or on any public street, public property, or portion thereof; and WHEREAS, the City/School College Street Safety Committee has requested a No Parking Tow Away Zone from 7:00 a.m. to 4:00 p.m. weekdays on the north side of College Street to extend 76 feet west of the west limit of the existing No Parking Zone, and on the south side of College Street to extend 196 feet west of the west limit of the No Parking Zone; and WHEREAS, the City/School College Street Safety Committee has also requested that a No Parking Zone be implemented on the north side of College Street from the east back of curb line on Custer extending 219 feet to the east; and WHEREAS, the proposed parking restrictions will provide safer conditions for students; and WHEREAS, it is in the best interests of the City to effect such regulations. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. That a No Parking Tow Away Zone from 7:00 a.m. to 4:00 p.m. weekdays be implemented on the north side of College Street extending 76 feet west of the west limit of the existing No Parking Zone. 2. That a No Parking Tow Away Zone from 7:00 a.m. to 4:00 p.m. weekdays be implemented on the south side of College Street extending 196 feet west of the west limit of the existing No Parking Zone. 3. The Street Department is directed to erect and maintain the signs and street markings necessary to effect the above regulations. Adopted by the City Council of the City of Grand Island, Nebraska, December 16, 1996. Approved as to Form . CJ([C December 12, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-360 WHEREAS, the City Council, by authority of Section 22-77 of the Grand Island City Code may, by resolution, entirely prohibit, or fix a time limit for the parking and stopping of vehicles in or on any public street, public property, or portion thereof; and WHEREAS, the City/School College Street Safety Committee has requested a No Parking/Loading Zone on the north side of College Street beginning 219 feet east of the east back of curb line on Custer Street and extending 148 feet to the east; and WHEREAS, the proposed parking restriction will provide a location to students to be let off and picked up; and WHEREAS, it is in the best interests of the City to effect such regulations. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. That a No Parking/Loading Zone be implemented on the north side of College Street beginning 219 feet east of the east back of curb line on Custer Street and extending 148 feet to the east. 2. The Street Department is directed to erect and maintain the signs and street markings necessary to effect the above regulations. Adopted by the City Council of the City of Grand Island, Nebraska, December 16, 1996. ./ {!t&7 /~ ~/~+ Approved as to Fonn . at:: December 12, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-361 WHEREAS, on June 28, 1997, the fifth annual "Get Hooked on Fishing! Not Drugs or Alcohol!!", youth fishing derby will be held at the Nebraska Veterans Home Lake in Grand Island; and WHEREAS, the goal of this event is to increase public awareness of fishing, to encourage youth to experience the sport first hand, and to advocate an alternative activity to drugs and alcohol; and WHEREAS, it is hoped that prizes can be awarded to each child registered for the fishing derby; and WHEREAS, monetary donations for such prizes are needed; and WHEREAS, it has been suggested that a letter be sent by Mayor Gnadt in support of this event and to solicit donations for prizes for the individuals registered for the event; and WHEREAS, it is further suggested that City funds be expended for printing expenses and for the purchase of prizes. NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The City of Grand Island supports the Fishing Derby to be held on June 28, 1997 at the Nebraska Veterans Home Lake in Grand Island. 2. That Mayor Gnadt be, and hereby is, authorized to send out on City stationary, a letter to solicit donations for such event. 3. That City funds be expended for printing expenses and for the cost of prizes for such event. Adopted by the City Council of the City of Grand Island, Nebraska, December 16, 1996. . /'~ Approved as to Form ~ December 12. 1996 City Attorney I I I City of Grand Island Project No. RES 0 L UTI 0 N 96-362 WHEREAS, certain roads and streets in the city of Grand Island have been designated as being eligible for Federal funds by the Federal Highway Administration in compliance with Federal Laws pertaining thereto; and WHEREAS, the City desires to install a new traffic signal at the intersection of 13th Street and Diers Avenue; and WHEREAS, the Department of Roads is hereby requested to act for said City in implementing such improvement; and WHEREAS, the estimated cost of such improvement is $65,000; and WHEREAS, no federal assistance is requested for surveys and plans or for right-of- way; and WHEREAS, the surveys and plans will be made by the Grand Island Public Works Department. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The installation of a traffic signal at the intersection of 13th Street and Diers Avenue is approved. 2. Sufficient funds are now, or will be available and are hereby pledged to the Department of Roads in the amount and at the required time for the purpose of matching federal funds available for the installation of such traffic signal. Adopted by the City Council of the City of Grand Island, Nebraska, December 16, 1996. Approved as to Form . ~ December 12, 1996 City Attorney I I I City of Grand Island Project No. RES 0 L UTI 0 N 96-363 WHEREAS, certain roads and streets in the city of Grand Island have been designated as being eligible for Federal funds by the Federal Highway Administration in compliance with Federal Laws pertaining thereto; and WHEREAS, the City desires to install a new traffic signal at the intersection of State Street and Diers Avenue; and WHEREAS, the Department of Roads is hereby requested to act for said City in implementing such improvement; and WHEREAS, the estimated cost of such improvement is $65,000; and WHEREAS, no federal assistance is requested for surveys and plans or for right-of- way; and WHEREAS, the surveys and plans will be made by the Grand Island Public Works Department. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The installation of a traffic signal at the intersection of State Street and Diers Avenue is approved. 2. Sufficient funds are now, or will be available and are hereby pledged to the Department of Roads in the amount and at the required time for the purpose of matching federal funds available for the installation of such traffic signal. Adopted by the City Council of the City of Grand Island, Nebraska, December 16, 1996. Approved as to Form . cgC December 12. 1996 City Attorney I I I RES 0 L UTI 0 N 96-364 WHEREAS, the Downtown Development Department Director of the City of Grand Island has issued her Certificate of Final Completion for the Downtown Streetscape Project, Tree & Soil segment, certifying that Earl May Garden Center of Grand Island, Nebraska, under contract dated July 15, 1996, has completed such project according to the terms, conditions, and stipulations for such project; and WHEREAS, the Downtown Development Department Director recommends the acceptance of the final completion; and WHEREAS, the Mayor concurs in the Downtown Development Department Director's recommendations; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. That the Downtown Development Department Director's Certificate of Final Completion of the Downtown Streets cape Project, Tree & Soil segment be, and hereby is, confirmed; 2. That a warrant be issued from Account No. 270.00.27010.05560 in the amount of $10,480.00 payable to Earl May Garden Center for the amount due the contractor. Adopted by the City Council of the City of Grand Island, Nebraska, December 16, 1996. CMt~ K Ov. Iv, '-4- . Cindy K. C wrig'ht, City clerk()L /'I~ Approved as to Form . ~ December 12, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-365 WHEREAS, the City currently leases the building located at 253 South Locust from John W. And Teresa A. Wayne for the storage of abandoned property held by the Grand Island Police Department; and WHEREAS, the lease will expire on January 31, 1997; and WHEREAS, a building to store such bicycles and other property has been found at 210 N. Wheeler; and WHEREAS, a Building Lease with the property owner, Ron Grexa, has been prepared for the lease of the building to commence January 1, 1997. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor is hereby directed and authorized to execute, on behalf of the City of Grand Island, the Building Lease by and between the City of Grand Island and Ron Grexa for the lease of the building located at 210 N. Wheeler for the purpose of storing bicycles and other property for the Grand Island Police Department. Adopted by the City Council of the City of Grand Island, Nebraska, December 16, 1996. cmd~.C~ler ~~ Approved as to Form . ~ December 12, 1996 . City Attorney I I I RES 0 L UTI 0 N 96-367 WHEREAS, Hall County School District No. 002, as owner, has caused to be laid out into lots, a certain tract ofland comprising all of Fractional Block One (1), V oitIes Addition; all of Block Thirty Four (34), Lamberts Addition, and including the alley, vacated by Ordinance No. 7338, lying therein; all of the alley between Fractional Block One (1), VoitIes Addition and Fractional Block Thirty Five (35), Lamberts Addition vacated by Ordinance No. 8242; all of Fractional Block Thirty Five (35), Lamberts Addition; part of Evans Street vacated by Ordinance No. 7338; part of 9th Street vacated by Ordinance No. 6112; and part of Eighth Street vacated by Ordinance No. 7338, all being in the City of Grand Island, Hall County, Nebraska, under the name of LINCOLN SCHOOL SUBDIVISION, and has caused a plat thereof to be acknowledged by it; and WHEREAS, such subdivision was approved by the Regional Planning Commission on December 11, 1996; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No.2 in Hall County, Nebraska, as required by Section 19-923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owner and the City of Grand Island; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement hereinbefore described, be, and hereby is, approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the plat of LINCOLN SCHOOL SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. Adopted by the City Council of the City of Grand Island, Nebraska on December 16, 1996. ~~~ K ~~~, Cindy K~ Ca wrigl1t, City Cl k Approved as to Form. ~ December 12, 1996 City Attorney I I I RES 0 L UTI 0 N 96-36R WHEREAS, Rich & Son Camper Sales of Grand Island, Nebraska Inc., a Nebraska corporation, as owner, has caused to be laid out into a lot, a certain tract of land comprising all of Lots Five (5) and Six (6), Wildwood Subdivision in Hall County, Nebraska, under the name of HISER SUBDIVISION, and has caused a plat thereofto be acknowledged by it; and WHEREAS, such subdivision was approved by the Regional Planning Commission on December 11, 1996; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No.2 in Hall County, Nebraska, as required by Section 19-923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owner and the City of Grand Island; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement hereinbefore described, be, and hereby is, approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the plat of HISER SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. Adopted by the City Council of the City of Grand Island, Nebraska on December 16, 1996. Approved as to Form. ~ December 12, 1996 . City Attorney