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1999 Resolutions I I I RES 0 L UTI 0 N 99-1 WHEREAS, the City of Grand Island, the County of Hall, and the County of Merrick have historically been and will in the future be subject to periodic floods of the Wood River and Warm Slough causing substantial damages to homes, businesses, and agricultural lands as well as disrupting the lives and livelihoods of area residents; and WHEREAS, in 1988, the Central Platte Natural Resources District, the City of Grand Island, 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 in order to alleviate problems caused by the aforementioned floods; and WHEREAS, the project is designed to protect approximately 1,755 structures, more than 5,000 acres of irrigated farmland, and 7,000 acres of other lands in the project area; and WHEREAS, on September 17, 1996, this project received final congressional approval appropriating one million dollars ($1,000,000) in 1997 as part of the 1997 Energy and Water Appropriations Bill to begin construction on the project; and WHEREAS, the Central Platte Natural Resources District, the City of Grand Island, the County of Hall, and the County of Merrick have entered into an Interlocal Cooperation Agreement dated February 17, 1997, establishing the duties and responsibilities of the respective parties with respect to the planning, acquisition, construction, operation, maintenance, repair and ownership ofthe project as local sponsors; and WHEREAS, the U.S. Army Corps of Engineers has reviewed the project, changed the design of certain elements of the project to conform with new and more stringent standards and recalculated the costs of the project; and WHEREAS, the project cost estimates have increased since the inception of this project; and WHEREAS, the benefits to the citizens of the City of Grand Island, the County of Hall, and the County of Merrick from the project still greatly exceed the revised project cost estimates; and WHEREAS, following up on previous expressions of support, the City of Grand Island wishes to reaffirm its commitment to the Wood River/Warm Slough Flood Control Project as a local sponsor in all respects including its projected increased financial share. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island reaffirms its continued support for the Wood River/Warm Slough Flood Control Project as a Local Sponsor and its intention to continue as a party to the lnterlocal Cooperation Agreement between the Central Approved as to Form T (;(;Jl5 January 7, 1999 ... City Attorney I I I Platte Natural Resources District, the City of Grand Island, the County of Hall, and the County of Merrick. BE IT FURTHER RESOLVED, that Mayor Ken Gnadt convey the content and spirit of this resolution to our Congressional Delegation expeditiously and urge their support to have Congress reauthorize the funding for the Wood River/Warm Slough Flood Control Project. Adopted by the City Council of the City of Grand Island, Nebraska on January 11, 1999. ~/(/j/VU4J y Clerk Approved as to Form... ~ January 7, 1999 .to. City Attorney I RES 0 L UTI 0 N 99-2 WHEREAS, the Public Information and Records Management Department is scheduled to purchase audio visual equipment during this fiscal year; and WHEREAS, such audio visual equipment can be obtained from the state contract holder; and WHEREAS, purchasing the audio visual equipment from the state contract holder meets all statutory bidding requirements; and WHEREAS, the funding for such equipment is provided in the 1998-1999 budget for this department. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the purchase of a Panasonic AD D700XLC, DVCPRO Video Camera and editing machine from Alpha Video of Ediva, Minnesota, the state contract holder, in the amount of $25,117.00 is hereby approved. I Adopted by the City Council of the City of Grand Island, Nebraska on January 11, 1999. I Approved as to Form T Cf3l5 January 7, 1999 '" City Attorney I I I RES 0 L UTI 0 N 99-3 WHEREAS, the City of Grand Island invited proposals for Furnishing Engineering Consulting Services for the Public Works Department to update the Sanitary Sewer Comprehensive Plan, according to the City's Request for Proposals on file in the Purchasing Division of the Legal Department; and WHEREAS, on December 22, 1998, one proposal was received; and WHEREAS, CH2M Hill of Englewood, Colorado, 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$99,500.00. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposal of CH2M Hill of Englewood, Colorado in the amount of$99,500.00 for furnishing engineering consulting services to update the Sanitary Sewer Comprehensive Plan is hereby approved. BE IT FURTHER RESOLVED, that a contract by and between the city and such contractor be entered into for such project; and the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on January 11, 1999. f1n Cindy K. Jo Approved as to Form T e;qr::; January 7, 1999 A City Attorney I I I RES 0 L UTI 0 N 99-4 WHEREAS, the City of Grand Island invited proposals for Furnishing Duty Side Arms and Uniform Services for the Police Department, according to the City's Request for Proposals on file in the office of the City Clerk and the Police Department; and WHEREAS, on December 21, 1998, proposals were received, opened and reviewed; and WHEREAS, Jacks Uniforms and Equipment of South Sioux City, Nebraska, submitted a proposal for uniforms and Glock weapons in accordance with the tenus of the advertisement for proposals and the plans and specifications and all other statutory requirements contained therein; and WHEREAS, Arsenal of Lincoln, Nebraska, submitted a proposal for Heckler and Koch weapons in accordance with the terms of the advertisement for proposals and the plans and specifications and all other statutory requirements contained therein. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposal of Jacks Uniforms and Equipment of South Sioux City, Nebraska, for Police Department uniforms and Glock weapons is hereby approved. BE IT FURTHER RESOLVED, that the proposal of Arsenal of Lincoln, Nebraska, for Heckler and Koch weapons for the Police Department is hereby approved. Adopted by the City Council of the City of Grand Island, Nebraska on January 11, 1999. Approved as to Form T ~ January 7, 1999 ... City A orney I I I RES 0 L UTI 0 N 99-5 WHEREAS, the City of Grand Island invited sealed bids for one Coal Dozer for the Platte Generating Station, Utilities Department, according to plans and specifications on file with the Purchasing Division of the Legal Department; and WHEREAS, on January 4, 1999, one bid was received, opened and reviewed; and WHEREAS, Nebraska Machinery of Doniphan, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $365,177.70; and WHEREAS, Nebraska Machinery's bid is less than the engineer's estimate for such vehicle. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Nebraska Machinery of Doni ph an, Nebraska, for one coal dozer in the amount of $365,177.70 is hereby approved as the lowest responsive bid. Adopted by the City Council of the City of Grand Island, Nebraska on January 11, 1999. Approved as to Form T CJ<!fl:::;J January 7,1999 .... City Attorney I I I RES 0 L UTI 0 N 99-6 WHEREAS, the City of Grand Island invited sealed bids for one 1999 4WD 12,000- 15,000 GVW Dump Truck for the Cemetery Division of the Parks and Recreation Department, according to plans and specifications on file with the Purchasing Division of the Legal Department; and WHEREAS, on December 29, 1998, 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 plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $24,275.00 after trade-in, with box color and spare tire option; and WHEREAS, Nebraska Truck Center's bid is less than the engineer's estimate for such vehicle. 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, for one 1999 4WD 12,000-15,000 GVW dump truck in the amount of $24,275.00 after trade-in, with box color and spare tire option is hereby approved as the lowest responsive bid. Adopted by the City Council of the City of Grand Island, Nebraska on January 11, 1999. o Approved as to Form '" r.::qz:; January 7, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-7 WHEREAS, the City of Grand Island invited sealed bids for Furnishing and Installation of Secondary Service to Multi-Purpose Building at the Fonner Park Softball Complex for the Parks and Recreation Department, according to plans and specifications on file with the Parks and Recreation Department; and WHEREAS, on January 5, 1999, bids were received, opened and reviewed; and WHEREAS, Chief Industries, Inc., d/b/a Heartland Electric of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $10,606.00; and WHEREAS, Heartland 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 Chief Industries, Inc., d/b/a Heartland Electric of Grand Island, Nebraska, in the amount of $10,606.00 for furnishing and installing secondary service to the Multi-Purpose building at the Fonner Park Softball Complex is hereby approved as the lowest responsive bid. BE IT FURTHER RESOLVED, that a contract for such project between the City and Heartland Electric be entered into, and the Mayor is hereby authorized and directed to execute such contract on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on January 11, 1999. ~~on~~~ Approved as to Form T ~ January 7, 1999 '" City Attorney I I I RES 0 L UTI 0 N 99-g WHEREAS, the City of Grand Island invited sealed bids for Bleachers and Players Benches at the Softball Complex for the Parks and Recreation Department, according to plans and specifications on file with the Parks and Recreation Department; and WHEREAS, on January 5, 1999, bids were received, opened and reviewed; and WHEREAS, Churchich Recreational Design of Omaha, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $15,292.00; and WHEREAS, Churchich Recreational Design's bid is less than the engineer's estimate for such proj ect. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Churchich Recreational Design of Omaha, Nebraska, in the amount of $15,292.00 for bleachers and players benches at the Softball Complex is hereby approved as the lowest responsive bid. Adopted by the City Council of the City of Grand Island, Nebraska on January 11, 1999. Approved as to Form... ~ January 7, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-9 WHEREAS, the City of Grand Island invited sealed bids for Uniform Rental for the Public Works and Utilities Department, according to plans and specifications on file with the Purchasing Division of the Legal Department; and WHEREAS, on December 3, 1998, bids were received, opened and reviewed; and WHEREAS, Jackson Services, Inc. of Columbus, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Jackson Services, Inc. of Columbus, Nebraska for uniform rental is hereby approved as the lowest responsive bid. BE IT FURTHER RESOLVED, that a rental agreement between the City and Jackson Services, Inc. be entered into, and the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on January 11, 1999. Approved as to Form T ~ January 7, 1999 '" City Attorney I I I RES 0 L UTI 0 N 98-10 WHEREAS, a public utility easement is required by the City of Grand Island, Nebraska from Allen V. Hoffer and Linda Hoffer, husband and wife, for the purpose of installing, upgrading, maintaining and repairing power appurtenances, including lines and transformers; and WHEREAS, a public hearing was held on January 11, 1999, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of Lot Four (4), Block Sixty Five (65), Original Town, now City of Grand Island, Hall County, Nebraska. The easement and right-of-way being more particularly described as follows: The southerly ten (10.0) feet of the easterly ten (10.0) feet of Lot Four (4), Block Sixty Five (65), Original Town, now City of Grand Island, Hall County, Nebraska. The above-described easement and right-of-way containing 0.002 acres, more or less, as shown on the plat dated 12/16/98, marked Exhibit "A", attached hereto and incorporated herein by reference. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island be, and hereby is, authorized to acquire a public utility easement from Allen V. Hoffer and Linda Hoffer, husband and wife, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, January 11,1999. Approved as to Form . ~ January 7, 1999 City ttorney ,I I ?J~\) ~ ~ ~ ~ ~f;1 S1~ ~ ~ ~ CITY OF .=. GRAND .1 SLAND UTILITIES DEPARTMENT ~ INDICATES 10' X 10' ~ UTILITY EASEMENT EXHIB IT " A" I I I RES 0 L UTI 0 N 99-11 WHEREAS, the Grand Island Area Solid Waste Agency is ajoint entity created by and between the City of Grand Island and the County of Hall; and WHEREAS, property to the north of, and adjacent to the existing regional landfill is available for purchase; and WHEREAS, such property has the same geological and hydrogeological characteristics as the current landfill site; and WHEREAS, this property would provide a buffer between the current facility and neighboring property owners and provide a barrow (soil) source for current and future operations, construction and closure; and WHEREAS, grant funding to assist in the cost in purchasing such property is available through the Waste Reduction and Incentive Grants program is available; and WHEREAS, a grant application has been prepared by the City of Grand Island on behalf of the Solid Waste Agency requesting $52,131.00 in grant funds for the purchase of such property. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, acting as the governing body of the Grand Island Area Solid Waste Agency, that the grant application requesting $52,131.00 in grant funds for the purchase of property north of, and adjacent to the existing regional landfill is hereby approved. Adopted by the City Council of the City of Grand Island, Nebraska on January 11, 1999. ~ Approved as to Form T C January 7. 1999 '" City ttorney I I I RES 0 L UTI 0 N 99-12 WHEREAS, the Grand Island Area Solid Waste Agency is a joint entity created by and between the City of Grand Island and the County of Hall; and WHEREAS, funding has been provided in the current budget for the purchase of a transfer trailer to be used at the Transfer Station for transporting solid waste to the landfill; and WHEREAS, grant funding is available through the Waste Reduction and Recycling Incentive Grants program for use to supplement budget funds; and WHEREAS, a grant application has been prepared by the City of Grand Island on behalf of the Solid Waste Agency requesting $29,238 in grant funds for the purchase of such transfer trailer. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, acting as the governing body of the Grand Island Area Solid Waste Agency, that the grant application requesting $29,238 in funding for the purchase of a transfer trailer to be used at the Transfer Station for transporting solid waste to the landfill is hereby approved. Adopted by the City Council of the City of Grand Island, Nebraska on January 11, 1999. Ci~~,~~- Approved as to Form T CJ<!fl' January 7, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-13 WHEREAS, Street Improvement District No. 1213 was created by Ordinance No. 8421 on November 23, 1998; and WHEREAS, notice of the creation of such street improvement district was published in the Grand Island Independent on December 1, December 8, and December 15, 1998, in accordance with the provisions of Section 16-619, RRS. 1943; and WHEREAS, Section 16-620, 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 such street improvement district, said work shall not be done and the ordinance shall be repealed; and WHEREAS, the protest period ended on December 21, 1998, and protests were filed with the City Clerk against the creation of Street Improvement District 1213 by an abutting property owner representing 27.8% of the total district frontage. 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. 1213, such district shall be continued and constructed according to law. Adopted by the City Council of the City of Grand Island, Nebraska on January 11, 1999. Approved as to Form '" ~ January 7. 1999 .... City Attorney I I I RES 0 L UTI 0 N 99-14 WHEREAS, Street Improvement District No. 1214 was created by Ordinance No. 8422 on November 23, 1998; and WHEREAS, notice of the creation of such street improvement district was published in the Grand Island Independent on December 1, December 8, and December 15, 1998, in accordance with the provisions of Section 16-619, RRS. 1943; and WHEREAS, Section 16-620, 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 such street improvement district, said work shall not be done and the ordinance shall be repealed; and WHEREAS, the protest period ended on December 21, 1998, and no protests had been filed as of that time 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 with the City Clerk against the creation of Street Improvement District No. 1214, such district shall be continued and constructed according to law. Adopted by the City Council ofthe City of Grand Island, Nebraska on January 11, 1999. ~~. ~!J~ Cindy K. John n, Clt . rk Approved as to Form T CJ?JZ5' January 7, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-15 WHEREAS, Street Improvement District No. 1215 was created by Ordinance No. 8423 on November 23, 1998; and WHEREAS, notice of the creation of such street improvement district was published in the Grand Island Independent on December 1, December 8, and December 15, 1998, in accordance with the provisions of Section 16-619, RRS. 1943; and WHEREAS, Section 16-620, 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 such street improvement district, said work shall not be done and the ordinance shall be repealed; and WHEREAS, the protest period ended on December 21, 1998, and no protests had been filed as of that time 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 with the City Clerk against the creation of Street Improvement District No. 1215, such district shall be continued and constructed according to law. Adopted by the City Council ofthe City of Grand Island, Nebraska on January 11, 1999. Cindy K. Jo -- Approved as to Form T ~ January 7, 1999 '" City Attorney I I I RES 0 L UTI 0 N 99-16 WHEREAS, Street Improvement District No. 1216 was created by Ordinance No. 8424 on November 23, 1998; and WHEREAS, notice of the creation of such street improvement district was published in the Grand Island Independent on December 1, December 8, and December 15, 1998, 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, the protest period ended on December 21, 1998, and protests were filed with the City Clerk against the creation of Street Improvement District 1216 by an abutting property owner representing 16.7% of the total district frontage. 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. 1216, such district shall be continued and constructed according to law. Adopted by the City Council of the City of Grand Island, Nebraska on January 11, 1999. Approved as to Form T ~ January 7. 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-17 WHEREAS, Street Improvement District No. 1217 was created by Ordinance No. 8425 on November 23,1998; and WHEREAS, notice of the creation of such Street Improvement District No. 1217 was published in the Grand Island Independent on December 1, December 8, and December 15, 1998, in accordance with the provisions of Section 16-619 et seq., Neb. Rev. Stat. 1943; and WHEREAS, Section 16-620, Neb. RRS. 1943, provides that if owners of record title representing more than 50% of the front footage of the property abutting or adjoining the streets, avenues or alleys, or parts thereof 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 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 No. 1217 by abutting property owners representing 83.3% ofthe 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. 1217, 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 on January 11, 1999. J Approved as to Form T ~ January 7, 1999 A City Attorney I I I RES 0 L UTI 0 N 99-18 WHEREAS, RudolfF. 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 tract of land comprising a part of the North Half of the Southeast Quarter (N'iZ SE 'l'4) and a part of the South Half of the Northeast Quarter (S'iZ NE'l'4), all being in Section Fourteen (14), Township Eleven (11) North, Range Ten (to) West of the 6th P.M., in the City of Grand Island, Hall County, Nebraska, under the name of WESTWOOD PARK 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 January 6, 1999; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No.2 in Grand Island, Hall County, Nebraska, as required by Section 19-923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the 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 WESTWOOD PARK FOURTH SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council ofthe 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 January 11, 1999. ~~ ~ Approved as to Fonn . ~;:" January 7, ]999 . City omey I I I RES 0 L UTI 0 N 99-19 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Sanitary Sewer Project 97-S-1, consisting of Phase II, West Basin Interceptor, certifying that Diamond Engineering Co. of Grand Island, Nebraska, under contract dated October 15, 1997, has completed such proj ect in accordance with the terms, conditions, and stipulations for such improvements; and WHEREAS, the Director of Public Works recommends the acceptance of the final completion. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the acceptance of the final completion of Sanitary Sewer Project 97-S-1 is hereby confirmed. Adopted by the City Council ofthe City of Grand Island, Nebraska on January 11, 1999.. ~ Approved as to Form T ~ January 7,1999 A City Attorney I I I RES 0 L UTI 0 N 99-20 WHEREAS, Sanitary Sewer District No. 489 was created by Ordinance No. 8419 on November 23, 1998; and WHEREAS, notice of the creation of such sewer district was published in the Grand Island Independent on December 1, 1998, 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 thirty days from the first publication of said notice written objections to such district, said work shall not be done and the ordinance shall be repealed; and WHEREAS, the protest period ended on December 31, 1998, and no protests had been filed as of that time against the creation of such district. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that no protests have been filed with the City Clerk against the creation of Sanitary Sewer District No. 489, therefore such district shall be continued and constructed according to law. Adopted by the City Council of the City of Grand Island, Nebraska, January 11, 1999. cL~~liit~ Approved as to Form ~ January 7, 1999 City Attorney I I I RES 0 L UTI 0 N 99-21 WHEREAS, Water Main District No. 429 was created by Ordinance No. 8418 on November 23, 1998; and WHEREAS, notice of the creation of such water district was published in the Grand Island Independent on December 1, 1998, 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 thirty days from the first publication of said notice written objections to such district, said work shall not be done and the ordinance shall be repealed; and WHEREAS, the protest period ended on January 4, 1999, and no protests had been filed as of that time against the creation of such district. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that no protests have been filed with the City Clerk against the creation of Water Main District No. 429, therefore such district shall be continued and constructed according to law. Adopted by the City Council of the City of Grand Island, Nebraska, January 11,1999. tvn r!it. ~ ~#uM- Cindy K. Jo son, i~Clerk Approved as to Form ~ January 7, 1999 City Attorney I RES 0 L UTI 0 N 99-22 WHEREAS, the City of Grand Island has historically entered into crossing agreements with the Union Pacific Railroad Company for water lines, sewer lines, electrical lines, etc.; and WHEREAS, in an effort to more efficiently and cost effectively administer such crossing agreements, negotiations have undertaken to extend all periodic agreements indefinitely and to permanently pay off the agreements with a single payment; and WHEREAS, Union Pacific Railroad Company has agreed to extend perpetually all existing crossing agreements for a complete and final payment of$7,350. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the existing periodic crossing agreements by and between the city and the Union Pacific Railroad Company be extended indefinitely for a final amount of$7,350; and the Mayor is hereby authorized and directed to execute such documentation on behalf of the City of Grand Island. I Adopted by the City Couucil of the City ofGraud Island, Nebraska ou January II, 1999. I Approved as to Form T ~.... January 7, 1999 "" City Attorney I RES 0 L UTI 0 N 99-23 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Water Main District 421 T, located along Stolley Park Road from Freedom Drive to Engleman Road, and along Engleman Road from Stolley Park Road to Highway 30, certifying that the district has been completed in accordance with the terms, conditions, and stipulations for such improvements; and WHEREAS, the Director of Utilities recommends the acceptance of the final completion. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. Acceptance of the final completion of Water Main District 421 T is hereby confirmed. 2. The City Council will sit as a Board of Equalization on March 8, 1999 to determine benefits and set assessments for Water Main District 421 T. I Adopted by the City Council of the City of Grand Island, Nebraska on January 11, 1999. I Approved as to Form T ~ January 7, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-24 WHEREAS, during the Fonner Park racing season, it is beneficial to have a stand-by ambulance available for emergency purposes; and WHEREAS, it is the desire of the Hall County Livestock Improvement Association, Inc. (Fonner Park) and the City of Grand Island to provide such stand-by ambulance service during the 1999 training and horse racing season; and WHEREAS, an agreement has been reviewed and approved by the City Attorney's office for the provision of such stand-by ambulance service at the Fonner Park Race Track for the 1999 training and horse racing season. 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 of Grand Island and Hall County Livestock Improvement Association, Inc. (Fonner Park) for the provision of stand-by ambulance service during the 1999 training and horse racing season is hereby 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 on January 11, 1999. ft/'-- Approved as to Form T ~ January 7, 1999 '" City Attorney I I I RES 0 L UTI 0 N 99-25 WHEREAS, the City of Grand Island, in accordance with Section 16-117, R.R.S., is considering the annexation of the land and a plan for extending city services to the following described adjacent and contiguous land: Part of the Southwest Quarter of the Southwest Quarter (SW'i'4 SW'i'4) of Section Thirty Two (32), Township Eleven (11) North, Range Nine (9) West of the 6th P.M. in Hall County, Nebraska, and part of the Northwest Quarter of the Northwest Quarter (NW'i'4 NW'i'4) of Section Five (5), Township Ten (10) North, Range Nine (9) West of the 6th P.M. in Hall County, Nebraska, more particularly described as follows: Beginning at a point Thirty Three (33.0) feet north and Forty Eight (48.0) feet east of the southwest corner of Section Thirty Two (32), Township Eleven (11) North, Range Nine (9) West of the 6th P.M., said point being on the east right-of-way line of U.S. Highways 34 and 281; thence north on the east right-of-way line of U.S. Highways 34 and 281 to the southwest corner of Lot One (1), Stuhr Museum Subdivision; thence southeasterly along the southerly line of said Lot One (1), a distance of Three Hundred Fifty Three and Seventy Eight Hundredths (353.78) feet; thence deflecting right and continuing in a southeasterly direction along the southerly line of said Lot One (1), a distance of One Hundred Twenty Eight and Thirty One Hundredths (128.31) feet; thence deflecting right and running southeasterly to a point located Five Hundred Seventy (570.0) feet east and Three Hundred Forty Two and Five Tenths (342.8) feet north of the southwest corner of Section Thirty Two (32), Township Eleven (11) North, Range Nine (9) West; thence south parallel to the west line of the Southwest Quarter (SW'i'4) of Section Thirty Two (32) to a point Thirty Three (33.0) feet north of the south line of the Southwest Quarter (SW'i'4) of Section Thirty Two (32); thence east on a line Thirty Three (33.0) feet north of and parallel to the south line of the Southwest Quarter (SW'i'4) of Section Thirty Two (32), to the east line ofthe Southwest Quarter ofthe Southwest Quarter (SW'i'4 SW'i'4) of Section Thirty Two (32); thence south to a point being the southeast corner of the Southwest Quarter of the Southwest Quarter (SW'i'4 SW'i'4) of Section Thirty Two (32) and also the northeast corner of the Northwest Quarter of the Northwest Quarter (NW'i'4 NW'i'4) of Section Five (5), Township Ten (10) North, Range Nine (9) West; thence continuing south on the east line of the Northwest Quarter of the Northwest Quarter (NW'i'4 NW'i'4) of Section Five (5) to the southeast corner ofthe Northwest Quarter of the Northwest Quarter (NW'i'4 NW'i'4) of Section Five (5); thence west on the south line of the Northwest Quarter of the Northwest Quarter (NW'i'4 NW'i'4) of Section Five (5) to a point Sixty (60.0) feet east ofthe east right-of-way line of U.S. Highway 281; thence north on a line Sixty (60.0) feet east of and parallel to the east right-of- way line of U.S. Highway 281, extending north to the north line of Section Five (5), said point also being on the south line of Section Thirty Two (32), Township Eleven (11) North, Range Nine (9) West; thence continuing north on the prolongation ofthe last described course, a distance of Thirty Three (33.0) feet; thence running west on - 1 - Approved as to Form T LJ;;1/5" January 7, 1999 ... City Attorney I I I a line Thirty Three (33.0) feet north of and parallel to the south line of Section Thirty Two (32) to a point on the east right-of-way line of US. Highways 34 and 281, said point also being the Point of Beginning, as shown on the plat dated November 23, 1998, attached hereto as 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 a plan for the extension of city services to the above-described land and showing or including: (a) the estimated cost impact of providing the services to such land, (b) the method by which the city plans to finance the extension of services to the land and how any services already provided to the land will be maintained, (c) a timetable for extending services, if any are necessary, to the land proposed for annexation and (d) a map drawn to scale clearly delineating the land proposed for annexation, the current boundaries of the city, the proposed boundaries of the City after the annexation, and the general land-use pattern in the land proposed for annexation is hereby adopted and approved and shall be available for inspection during regular business hours in the office of the City Clerk. BE IT FURTHER RESOLVED, that a public hearing on the proposed annexation shall be held at 7:00 p.m. on March 8, 1999, or as soon thereafter as the matter may be heard, in the Council Chambers at City Hall, 100 East First Street, Grand Island, Nebraska, to receive testimony from interested persons. BE IT FURTHER RESOLVED, that the City Clerk be, and hereby is, authorized and directed to publish in the Grand Island Independent at least once, not less than ten days preceding the date of the public hearing, a copy of this Resolution and a map drawn to scale delineating the land proposed for annexation. BE IT FURTHER RESOLVED, that the City Clerk be, and hereby is, authorized and directed to send by first-class mail, a copy of the resolution providing for the public hearing to the school board of the school district in the land proposed for annexation. Adopted by the City Council of the City of Grand Island, Nebraska on January 11, 1999. - 2 - Approved as to Form T ~ January 7, 1999 "" City Attorney I I I BRANCH U.P.R.R. w > a:::: o .s~( ~. 0) ~.(:( " \1><' / " ~ ~ <v. -.0 ~'U c5< 0<;; i;:- <<'?' ~ w w :r: u (f) (f) ~ o en ::l (f) 33' I ,,\1>< I ~. 0) Cf1 0',,"/ : a:::: ,,\\<1/ I ~ STUHR ~'O~ , 2 MUSEUM 0'c; I - SUBDIVISION c5< 0<;; \ G ~ " (f) <<.'?' LOT in o N ,,\1>< ~. 0) ~'C '\ \ \><' / "~ '::> ~:--.0 ~'6' ~ 0<;; o ~ <<.'?' JUERGEN EXISTING CITY LIMITS TIMM'S CLEARY SUB. SUBDIVISION ROAD -------------------------------------------- HIGHWAY NO. 281 --7 1,669.4' EXISTING CITY LIMITS , , PONDEROSA I LAKE ESTATES I FOURTH I SUBDIVISION ' " \ 't)< : <v. "C) I 0' / ,," ,,\~0 -------t <v.~ 0'",-.0 c5< 00 :\. Cj <<.~ z - --::-L o <.0 Ix "C) " \ ,,/ <V. /" ~. " r.~ O~ v~ i;:- 00 <<. '?' Cj EXHIBIT"A" CITY OF GRAND ISLAND , NEBR. ENGINEERING DEPARTMENT PLAT TO ACCOMPANY ORDINANCE NO. 8430 SCALE 1"=400' L.D.C. 11/23/98 I I I RES 0 L UTI 0 N 99-26 WHEREAS, in an effort to control insurance costs, the City of Grand Island participates in self-insured plans providing coverage for general government liability, employee health insurance, and employee workers compensation insurance; and WHEREAS, Nebraska statutes require such self-insured plans to submit for approval an annual report showing the beginning and ending balance of the fund, deposits of montWy accruals and other assets of the fund, and a separate accounting to reflect required reserves; and WHEREAS, such report 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 annual report of the City's self insured plans providing coverage for general government liability, employee health insurance, and employee workers compensation insurance is hereby approved. Adopted by the City Council of the City of Grand Island, Nebraska on January 11, 1999. O{Aldl(n~ ~ pAJ~ Cindy K. Johns n, Cit rk Approved as to Form T ~ January 7, 1999 ... City Attorney I SELF I INSURED A UAL REPORT I I Annual Report - Fiscal Year 1997-19981 Self Insured Report Summary Financial Summary _~"Tm'i I I I , I Cashi Balance! ..... . i October 1, 1997! Re\enue Expense, ; Cashl . ..I.m. .... ...........~~I~ncel Transferl October 1, 19981 Operating Fund!615 ; 782,212.64 r 3, i3~ 523. 4Sj(2, 879,313:69): (450,000.00), ! i ,-_<_.,...,_,.._=._.M..'......._.__._._=~...'"_._._...V 591,422.40 I ....... I Resel\€ Fund 625 1,741,166.271 126,448.95 i O.OOL .450,bbb.o61....2,3:!:!,~15:2~! i ; Plan Totals (Cash Basis) . 2,523,378.91; 3,264,972.40! (2,879,313.69)1 0.00 I 2,909,037.62 I , ; Expenses* Incurred but not Paid (60,964.48) I (151,651.52)1 I --...--....".......-,..,.,"."..-.."- (88,210.00) : I . d.. -m - ..! i ._'!'- ! . (186,218.32)1 Premiums Recei\ed but not Earned , _. t Projected Claims Incurred and Not Reported i (455,901.00); I .,. J 1,950,420.30 I I Annual Report - Fiscal Year 1997-199 General Government Liability - Self Insured Pool Operating Fund,615 279,078.11 Financial Summary I Reser"e Fund:625 1,051,286.84 75,979.94 0.00 250,000.00 1,377,266.78 , Plan Totals (Cash Basis) I 1,396,471.22 502,409.65 0.00 1,656,344.89 Expenses* Incurred but not Paid 0.00 0.00 Premiums Recei\ed but not Earned 0.00 0.00 Projected Claims Incurred and Not Reported 0.00 0.00 I Net Plan Assets (Liability)! 1,396,471.22 I Annual Report - Fiscal Year 1997-1998 Employee Health Insurance - Self Insured Benefit plan Financial Summary Cashl Balance 1 October 1, 1997 Re\enue Cashl . : Balance! ; Expense: Transferl October 1, 1998 Operating Fund 615 151,067.26 2,147,690.741 (2,256,932.78)1. .0.00 i 41,825.22 i I Reser\e Fund 625 -. . .... .....-... ""'-""-- 200,263.27 ; 13,666.57 1 0.00 : 0.00 i ! "0 __ ~ __ _ _ __ _0 213,929.84 1 Plan Totals (Cash Basis) 351,330.53; 2, 61,357.31 1 (2,256,932.78) 0.00 : 255,755.06 Expenses* Incurred but not Paid (60,964.48) (151,651.52) (88,210.00)1 (186,218.32)' Premiums Recei\ed but not Earned Reser\e Requirement (BCBS Projection) . . (11 O,OOO.OO)!u _ _ __ __ _ __ __~_ .0_ _ __ ___ __ _ __ __ _ __ __ __ __ J (160,00q.QO)1 Net Plan Assets (Liability)1 28,714.53 ' nJ 1 ; (178,673.26)! Monthly Premium Summary i ; In Effect on; i __ ____ i October 1, 1997 1 Percent! Change' In Effect October 1, 1998 Employee Only 137.82 ! 21.26%1 167.12 Employee Family 427.18 21.27% I . u 518.06 i I Employee Spouse 303.18 21.27%1 367.66 i 21.27%1 317.50 ! I Annual Report - Fiscal Year 1997-1998 Em loyee Workers Compensation - Self Insured B~nefit Plan Financial Summary I' I Cashl Balance! I October 1, 19971 ~., ;. l --..__....mr ..., ,... ... --"--.~-'''-'--"'''.'~ Re\enue! i i . . Expense I . Cashl Balance i Transfer!.... OCtober"1",T998 I Operating Fund 1615 285,961.00 564,403.00 I ; . I (379,844.93)1 (200,000.00)1 270,519.07 : ~ i Reser\e Fund!625 489,616.161 36,802.44 ! 0.00 . 200,000.001 . 726,418.60 i ... .. ~-- 775,577.16 I 601,205.441 i . . ...... ... .... i (379,844.93)1 '...m...... _._ _. '" ......",.,...,.,.... _ _. "m' '_"_"'_'_'~ 0.00 ; .. '__ __...'m.._.._,__......_____..'.___..H__..__.. 996,937.67 ! Expenses* Incurred but not Paid , i ._...-.J..___ H' ! 0.06! 0.00 I ... ......,.- I I Premiums Recei\ed but not Earned 0.00 ! 0.00 I Projected Claims Incurred and Not Reported i GBS -1991 to 1997 EMC -1997 to 1998 ..." " j {"-- I ; ,"m ,,(315, ~~~:.~2LI (208,720.00) I .'. ... ...... ... I I . (345,901.00)1 0.00 : 1'-- ! T ! j .c-..... ., I I I RES 0 L UTI 0 N 99-27 WHEREAS, the Court Administrator for the State of Nebraska annually updates the fines to be assessed by waiver for traffic and non-traffic violations processed through the county court system; and WHEREAS, the Waiver/Fine Schedule has been modified to incorporate city code sections in lieu of state statutes; and WHEREAS, the Waiver/Fine Schedule attached hereto as Exhibit "A" sets out the fines to be assessed for various violations of the Grand Island City Code; and WHEREAS, it is recommended that such Waiver/Fine Schedule be approved and adop~ed, and the City Attorney be authorized to file such WaiverIFine Schedule with the Clerks of the County Court of Hall and Merrick County for use in prosecuting such violations of the Grand Island City Code. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The Waiver/Fine Schedule attached hereto as Exhibit "A" is hereby approved and adopted. 2. The City Attorney is hereby authorized to file such WaiverIFine Schedule with the Clerks of the County Court for Hall and Merrick County. Adopted by the City Council of the City of Grand Island, Nebraska on January 11, 1999. Cindy K. Johnson, City Clerk This Resolution was removed from the January II, 1999 Agenda. Approved as to Form T CJ;j2:/ January 7, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-27 WHEREAS, the Court Administrator for the State of Nebraska annually updates the fines to be assessed by waiver for traffic and non-traffic violations processed through the county court system; and WHEREAS, the Waiver/Fine Schedule has been modified to incorporate city code sections in lieu of state statutes; and WHEREAS, the Waiver/Fine Schedule attached hereto as Exhibit "A" sets out the fines to be assessed for various violations of the Grand Island City Code; and WHEREAS, it is recommended that such Waiver/Fine Schedule be approved and adopted, and the City Attorney be authorized to file such Waiver/Fine Schedule with the Clerks of the County Court of Hall and Merrick County for use in prosecuting such violations of the Grand Island City Code. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The Waiver/Fine Schedule attached hereto as Exhibit "A" is hereby approved and adopted. 2. The City Attorney is hereby authorized to file such WaiverIFine Schedule with the Clerks of the County Court for Hall and Merrick County. Adopted by the City Council of the City of Grand Island, Nebraska on January 25, 1999. Approved as to Form T January 21, 1999 A City Attorney I I I CITY CODE VIOLATIONS - WAIVER SCHEDULE Effective 1-26-99 1-8 Failure to Appear.. ............. ............ ........................................................... .50.00 4-18 4-19 Drinking in Public.................................................................................... 1 00.00 Alcohol in Park..................................................................................... ...1 00.00 5-7 Failure to Obtain Commercial Animal Establishment Permit ...................25.00 5-12 No Animal License ....................................................................................15.00 5-14 No Pet Shelter...................... .................................................................... ..25 .00 5-17 Failure to Register Animal Enclosure........................................................25.00 5-22 Cruelty to Animals......... ........................... ...............................................100.00 5-30 No Vaccination........................................ ................................................. .15 .00 5-34 Dog/Cat at Large...................................................................................... ..15 .00 5-37 Vicious Animal Off Owner's Property............. .................. ................... ..100.00 5-38 Barking Dog Violation....................................................... .................. ..... .25 .00 6-3 No Bicycle Registration............................................................................ .25 .00 6-13 Bicycle Light & Brakes .............................................................................10.00 6-15 Riding Bicycle Wrong Side ......... ................... ............................... ....... .....1 0.00 8-15 8-71 8-80 Failure to Obtain Permit........................................................................... ..25 .00 Illegal Occupancy of Building....... ............................. ........................... ....25 .00 Building Code Violation .................................................................. ........ .25 .00 16-4 16-6 16-7 16-8 16-9 16-10 16-11 16-12 16-13 16-14 16-15 16-16 16-17 16-18 16-19 16-21 16- 22 Unlawful Transportation of Dangerous Material..................................... ..25 .00 Tampering with Fire Alarm System ......................... .............. ...... ........... ..50.00 Unlawful Duplication of Fire Alam System Key ......................................25.00 False Fire Alarm...................................................................................... ..50.00 Unlawful Storage of Combustible MateriaI...............................................25 .00 Improper Disposal of Combustible Material .............................................25.00 Open Burning Violation...........................................................................I 00.00 Unauthorized Use of Fireworks................................................................ .25 .00 No Permit to Sell Fireworks ........ ...... ............................. ....... ................. ...25 .00 Improper Location for Sale of Fireworks ..................................................25.00 Unlawful Sale of Fireworks...................................................................... .50.00 Improper Fireworks Stand....................................................................... ..25.00 Sale of Fireworks by Underage IndividuaI................................................50.00 Discharge of Fireworks Where Sold Prohibited ........................................25.00 Throwing Explosives Prohibited.............................................................. ..25.00 Sky Rockets Prohibited.......... .................................................................. ..25 .00 Discharge of Fireworks............................................................................. .50.00 17-3 17-8 17-25 17-40 Accumulation of Litter.............................................................................. .50.00 No Garbage Receptacle. ... ......................................................................... .25 .00 Violation of Garbage Collection Time ........................... ...........................25.00 Junked Vehicles .......... ........... ................ .............................. ..................... .50.00 I I I 20-1 20-1 20-2 20-3 20-4 20-5 20-6 20-7 20-8 20-9 20-10 20-11 20-12 20-16 20-20 22-13 22-14 22-14 22-16 22-16 22-17 22-19 22-20 22-21 22-23 22-24 22-25 22-28 22-28 22-30 22-31 22-32 22-33 22-34 22-35 22-36 22-37 22-38 22-39 22-43 22-44 22-45 22-46 22-47 22-48 22-50 Disturbing the Peace - Noise..... ..................... ......... ........ ..... .......... ............35.00 Disturbing the Peace - Fighting................................ .................................75.00 Trespassing II.. II II .... II II It II II .... II II' It. t. fl' II' '" II I" ... II' t.. 1,.,1 II II It. II.. 1,.".,1 II' ... II... ..1 0.00 Littering....................................................................................................l 00.00 Shoplifting - Juvenile only..................................................... To be Notified Tampering with Meter ............................................................................ ..25 .00 Theft of Services....................................................................................... .50.00 Public Urination....................................................................................... ..25 .00 Discharge Gun/BB Gun, etc. ......... ........... ...... ........ .............................. .....50.00 Juvenile Curfew.........................................................................................l 0.00 No Horses on City Streets........................................................................ ..25 .00 Obstruction of Public Right-of-Way................. ............... ..........................25.00 Obstruction of Public Easement............................................................... ..25 .00 Skateboards Prohibited.......................................................................... ....25 .00 Minor in Possession of Tobacco ............................................ To be Notified No Valid Registration............................................................................... .50.00 No Plates ......... .............. ................................................................ .... .......100.00 Fictitious Plates........................................................................................ 1 00.00 No Operator's License............................................................................... .50.00 No Motorcycle License........ ... ..... ........ ............... ... ................ ................... .50.00 No License on Person......... ..................................................................... ..25 .00 Improper Use of Horn...... ..........................................................................10.00 No Red Tail Lights after Dark ........................................... ..................... ...1 0.00 Vehicle Head Lights ..................................................................................1 0.00 Failure to Dim............................................................................................l 0.00 Defective Brakes....................................................................................... .50.00 Rearview Mirror, etc. .............................................................................. ...10.00 Traffic Sign/Signal.................................................................................... .15 .00 Wrong Way on a One Way....................................... .............................. ...20.00 Defacing Traffic Signs or Signals.. ........... ...... .................. ........................ .25 .00 Leaving Scene of Personal Injury Accident.............................................150.00 Leaving Scene of Property Damage Accident .........................................100.00 ROW Intersections.................................. ..... ............................................ ..25 .00 Fail to Yield - Left Turn................... ...... .............................. ................. .....25.00 Failure to Yield - ROW Private Road/Drive..............................................25.00 ROW Curb................................................................................................ .25 .00 Stop Sign ViolationlFailure to Yield .........................................................15.00 Failure to Yield - Yield Sign...... ........... ........................... ....................... ...25 .00 Failure to Yield - Emergency Vehicle .......................................................50.00 Illegal U-Turn........................................................................................... .15.00 Improper Left Turn................................................................................... .25.00 Unlawful Turning or Stopping........ ......................................................... ..20.00 Left of Center............................................................................................ .20.00 Improper Pass........................ ................................................................... ..20.00 Improper Passing on Right........ ........... ... .............................. ........... ......... .25 .00 Unlawful Passing on Left...... ... ............. ............... ...................... ............... .25 .00 I I I 22-51 22-52 22-53 22-54 22-55 22-56 22-57 22-58 22-59 22-60 22-62 22-63 22-64 22-65 22-66 22-67 22-69 22-70 22- 71 22-82 22-83 22-85 22-87 22-88 22-92 22-131 22-104 24-3 24-5 Speeding Too Fast for Conditions........... ............................. ................................10.00 In Excess of Posted Speed ...... .............. ........... .............. .... ...................10.00 1 - 5 mph over .......................................................................................1 0.00 6 - 10 mph over .....................................................................................25.00 11 - 15 mph over................................................................................... 7 5.00 16 - 20 mph over .................................................................................125.00 21 + mph over.................................................................................... .200.00 Speeding in Construction Zone (same limits as above) FINES ARE DOUBLE Speeding in School Zone (same limits as above) FINES ARE DOUBLE Racing on Streets............................................................. ........................ ..50.00 Careless Driving.........................................................................................3 5 .00 Reckless Driving........................................................................................ 75.00 Willful Reckless Driving.........................................................................l 00.00 Failure to Remove Debris from Street....................................................... 50.00 Following Too Close to Emergency Vehicles ...........................................25.00 Driving over Fire Hose ............................................................................ ..25.00 Spilling Contents of Vehicle.................. ................................................... .25 .00 Unlawful Use of Toy Vehicles...................................................... ........... ..25.00 Overloaded Front Seat ........ .................................................................... ...15 .00 Soliciting Rides......................................................................................... .25 .00 Impeding Traffic........................................................................................l 0.00 Following too Closely...........................................................:................... .25 .00 Unsafe Backing......................................................................................... .25 .00 Avoiding Traffic Signal................. .......................................................... ..25 .00 Riding Outside Vehicle.... ... ...................................................................... .25 .00 Driving on Sidewalk................................................................................. .25 .00 Driving Over Newly-laid Pavement ........................................................100.00 Improper Use of Loading Zone....................... ............... ........................ ... .25 .00 Improper Parking. ....................................... .............................................. .25 .00* Unlawful Parking on Sidewalk................................................................. .25 .00* Obstruction of Private Driveway............................................................. ..25 .00* Unlawful Parking near Fire Hydrant..... ................. ................................... .25.00* Unlawful Truck Parking in Residential District ........................................25.00* *Waiverable fine amount if failed to pay initial police tag fine within 5 days Handicapped Parking First Offense........................................................................................l 00.00 Second Offense [within a I-year period] ...........................................200.00 Third Offense [within a I-year period] ............... .......... ................. ....300.00 Parking Ticket 25.00 Driving on Grass in Park... .................... ............................................... ....100. 00 Park Curfew...............................................................................................l 0.00 28-1 Railroad Crossing Arms..................... ...... ........ ..... ...................................100.00 36-50 Visibility Obstruction ............................................................................... .25 .00 I I I 60-6,267 60-6,279 60-6,270 Child Restraint Violation......................................................................... ..25 .00 No Motorcycle Helmet............................................................................. .50.00 Seatbelt Violation...................................................................................... .25 .00 ALL OTHER VIOLATIONS............................. .............................................................. .25 .00 j :Ifileslprosecutlwaiver.sch I I I RES 0 L UTI 0 N 99-28 WHEREAS, the Community Development Department of the City of Grand Island has been awarded trust funds in the amount of$lOO,OOO from the Nebraska Department of Economic Development for the proposed infrastructure development of a 1.9 acre site located north of Lincoln School; and WHEREAS, the $100,000 award shall be for the sole and express purpose of financing the acquisition and construction of the Lincoln School Housing Project; and WHEREAS, the site will be developed into nine lots for construction of single family homes; and WHEREAS, the $100,000 shall be a loan at 0% interest, deferred and payable upon the sale of the single family homes by the initial occupants; and WHEREAS, the City will solicit proposals from developers to build affordable single family homes on the parcels after the infrastructure is in place; and WHEREAS, the City will provide down-payment assistant to first time home buyers meeting program guidelines. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor is hereby authorized and directed to execute the Loan Agreement and contract documents necessary for the receipt of $1 00,000 in trust funds from the Nebraska Department of Economic Development for the proposed infrastructure development of a 1.9 acre site located north of Lincoln School in Grand Island, Nebraska. Adopted by the City Council ofthe City of Grand Island, Nebraska on January 11, 1999. &iY1 Approved as to Form" ("' gr::; January 7, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-29 WHEREAS, the City of Grand Island initiated a dental insurance plan for its employees through the Ameritas Life Insurance Co. of Lincoln, Nebraska, on September 1, 1992; and WHEREAS, the dental insurance plan is a voluntary program which is paid by employee contributions; and WHEREAS, the renewal date for Group Policy G-OI0-19248 is February 1, 1999; and WHEREAS, Ameritas Life Insurance Co. has agreed to extend the renewal date to May 1, 1999 at its current rates. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor is hereby authorized and directed to execute a contract extension for the City's contract with Ameritas Life Insurance Co. to extend the renewal date for the dental insurance plan from February 1, 1999 to May 1, 1999 at the current rates. Adopted by the City Council of the City of Grand Island, Nebraska on January 11, 1999. Cin~O~'~Cl~~ Approved as to Form T ~ January 7. 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-30 WHEREAS, South Locust Street property owners have recommended that the City of Grand Island create a business improvement district with boundaries set out below; and WHEREAS, Section 19-4021, R.R.S. 1943, indicates that the boundaries of a business area for a potential business improvement district shall be declared by the city council prior to or at the same time as the appointment of the business improvement board; and WHEREAS, the outer boundaries of the potential Business Improvement District No. 3 are described as follows: Beginning at a point One Hundred (100.0) feet east of the northwest corner of Section Twenty Seven (27), Township Eleven (11) North, Range Nine (9) West of the 6th P.M.; thence west on the north line of Sections Twenty Seven (27) and Twenty Eight (28) a distance of Two Hundred (200.0) feet to a point One Hundred (100.0) feet west ofthe northeast corner of Section Twenty Eight (28), Township Eleven (11) North, Range Nine (9) West; thence south One Hundred (100.0) feet west of and parallel to the east line of said Section Twenty Eight (28) to the north line of Woodland Drive; thence west on the north line of Woodland Drive for a distance of One Hundred (100.0) feet; thence south on a line Two Hundred (200.0) feet west of and parallel to the east line of Section Twenty Eight (28) to the south line of Section Twenty Eight (28); thence east on the south line of Sections Twenty Eight (28) and Twenty Seven (27), for a distance of Four Hundred (400.0) feet to a point Two Hundred (200.0) feet east of the southwest corner of Section Twenty Seven (27), Township Eleven (11) North, Range Nine (9) West; thence north on a line Two Hundred (200.0) feet east of and parallel to the west line of Section Twenty Seven (27) to the north line of the Southwest Quarter of the Southwest Quarter (SW~ SW~) of Section Twenty Seven (27), Township Eleven (11) North, Range Nine (9) West; thence west on the north line of the Southwest Quarter of the Southwest Quarter (SW~ SW~) a distance of One Hundred (100.0) feet; thence north on a line One Hundred (100.0) feet east of and parallel to the west line of Section Twenty Seven (27) to the north line of Section Twenty Seven (27) being the Point of Beginning. WHEREAS, it is suggested that a business improvement board be appointed to make recommendations to the city council for the potential establishment of a district and plans for improvements, if any, for such district. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the property set out within the above- identified boundaries be declared as future Business Improvement District No.3. - I - -- Approved as to Form T ~ January 7, 1999 A City A orney I I I BE IT FURTHER RESOLVED, that the following individuals be appointed to serve on the business improvement board: Jack Rasmussen, Rhonda Saalfeld, Don Vance, Gene McCloud, and Dave Faimon. Adopted by the City Council of the City of Grand Island, Nebraska on January 11, 1999. Cindy K. Johns ,9It114-~~ erk - 2 - Approved as to Form T ~ January 7, 1999 ... City A torney I I I RES 0 L UTI 0 N 99-31 WHEREAS, the City of Grand Island invited proposals for Vending Machine Services, according to the City's Request for Proposals on file in the office of the Purchasing Division of the Legal Department; and WHEREAS, the deadline for submitting such proposals was December 23, 1998; and WHEREAS, Great Plains Vending of Grand Island, Nebraska, submitted a proposal in accordance with the terms ofthe request for proposals; 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 machines; 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 proposal of Great Plains Vending of Grand Island, Nebraska, is hereby accepted and approved as the best proposal submitted for such vending services; and that the contract by and between the City and such vendor is hereby approved, and the Mayor is hereby authorized and directed to sign such contract on behalf of the City of Grand Island. Adopted by the City Council ofthe City of Grand Island, Nebraska on January 25, 1999. Approved as to Form" ~ January 21, 1999 ... City Attorney I RES 0 L UTI 0 N 99-32 WHEREAS, the City of Grand Island invited proposals for Fountain Soft Drink: Services at Island Oasis Water Park, according to the City's Request for Proposals on file in the Parks and Recreation Department; and WHEREAS, on December 17, 1998, proposals were received and reviewed; and WHEREAS, Pepsi Cola of Grand Island, Nebraska, submitted a proposal in accordance with the terms ofthe advertisement for proposals and the plans and specifications and all other statutory requirements contained therein. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposal of Pepsi Cola of Grand Island, Nebraska for fountain soft drink: services at Island Oasis Water Park is hereby approved. BE IT FURTHER RESOLVED, that a contract by and between the city and such contractor be entered into for such project; and the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. I Adopted by the City Council of the City of Grand Island, Nebraska on January 25, 1999. ~~ Hy/~ Cindy K. 10 son, CIty Clerk I Approved as to Form T t:::f!i{:: January 21, 1999 .... City Attorney I I I RES 0 L UTI 0 N 99-33 WHEREAS, the City of Grand Island invited bids for 10 MB/SEC Ethernet Service between the City Hall building and various outlying departments and division offices of the City of Grand Island, according to plans and specifications on file with the Public Works Director; and WHEREAS, on November 17, 1998, bids were received, opened and reviewed; and WHEREAS, F & S Fiber Systems of Kearney, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $50,850.00; and WHEREAS, F & S Fiber Systems' 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 ofF & S Fiber Systems of Kearney, Nebraska, in the amount of $50,850.00 for 10 MB/SEC Ethernet service between the City Hall building and various outlying departments and division offices of the City of Grand Island is hereby approved as the lowest responsive bid. BE IT FURTHER RESOLVED, that a contract for such project between the City and F & S Fiber Systems be entered into, and the Mayor is hereby authorized and directed to execute such contract on behalf of the City of Grand Island. Adopted by the City Council ofthe City of Grand Island, Nebraska on January 25, 1999. Approved as to Form T ~ January 21, 1999 .to. City Attorney I I I RES 0 L UTI 0 N 99-34 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Asphalt Maintenance Project 98-AC-l, certifying that J.I.L. Asphalt Paving Co. of Grand Island, Nebraska, under contract dated June 23, 1998, has completed such project in accordance with the terms, conditions, and stipulations for such improvements; and WHEREAS, the Director of Public Works recommends the acceptance of the final completion. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. Acceptance of the final completion of Asphalt Maintenance Project 98-AC-l is hereby confirmed. 2. A warrant be issued from Account No. 400.04.40031.05630 in the amount of $35,475.46, and from Account No. 400.03.40087.05608 in the amount of $1,985.82, and from Account No. 510.00.51010.05608 in the amount of $417.48 payable to J.LL. Asphalt Paving Co. for the amount due the contractor. 3. That Costs of Engineering be credited to Account No. 100.130.04516 from Account No. 400.03.40087.05608 in the amount of $2,062.94. Adopted by the City Council ofthe City of Grand Island, Nebraska on January 25, 1999. ~~11l!r!tW0 Cindy K. J huson, Ity Clerk Approved as to Form T ~ January 21, 1999 A City Attorney I I I RES 0 L UTI 0 N 99-35 WHEREAS, on June 26, 1999, the seventh 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 26, 1999 at the Nebraska Veterans Home Lake in Grand Island. 2. That Mayor Gnadt is hereby authorized to send out on City stationery, 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 on January 25, 1999. Approved as to Form T ~ January 21, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-36 WHEREAS, Monfort is in the process of expanding and upgrading their interior electrical system; and WHEREAS, a private well must be relocated to implement these upgrades; and WHEREAS, approval must be obtained by the Department of Water Resources prior to relocating such well; and WHEREAS, the City of Grand Island has a well within 650 feet of the existing well, and must give its consent to the relocation of the well; WHEREAS, the existing well has not affected the City well, nor is it anticipated that the relocated well will have an adverse impact on the existing well. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that a letter be prepared and forwarded to the State of Nebraska Department of Water Resources stating that Monfort's proposed well does not create any adverse impact on the existing city well, and the city does not oppose the relocation of such well to the proposed site. Adopted by the City Council ofthe City of Grand Island, Nebraska on January 25, 1999. i/ (Ui~ Cindy K. J ~- Approved as to Form T ~ January 21, 1999 ... Ci Attorney I I I RES 0 L UTI 0 N 99-37 WHEREAS, the City of Grand Island, Nebraska desires to acquire land from the Union Pacific Railroad for the purpose of installing and maintaining a hikelbike trail along the east side of the St. Joe railroad line right-of-way between Stolley Park Road and the former Burlington Northern Spurline property now owned by the City of Grand Island; and WHEREAS, the Nebraska legislature has found that development of a statewide system of recreational trails is in the public interest and the City of Grand Island believes it can safely construct, maintain, repair and operate a hike/bike trail on the aforementioned UPRR right- of-way; and WHEREAS, a public hearing was held on January 25, 1999, for the purpose of discussing the proposed acquisition of property located in Section Twenty (20), 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 southwest corner of the Southwest Quarter of the Southeast Quarter (SW~ SE~) of said Section Twenty (20); thence east Twenty Five (25.0) feet, such point also being the Point of Beginning; thence north to the quarter section line; thence east Twenty Five (25.0) feet along the north boundary of said Southwest Quarter of the Southeast Quarter (SW~ SE~); thence south to the section line of said Section Twenty (20); thence west Twenty Five (25.0) feet to the point of beginning; the foregoing tract comprising the east Twenty Five (25.0) feet ofthe Union Pacific Railroad Company right-of-way between Stolley Park Road north to the former CB&Q Spur Line right-of-way. 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 property identified above from Union Pacific Railroad for the purpose of installing and maintaining a hiker/biker trail. BE IT FURTHER RESOLVED, that if the acquisition of such property is not possible through negotiations, the City Attorney is hereby authorized and directed to commence condemnation proceedings on behalf of the City of Grand Island to acquire such property forthwith. Adopted by the City Council of the City of Grand Island, Nebraska, January 25, 1999. & dfBb tit IJrJjZ~A4J Cindy K. l' hns , eity Clerk Approved as to Form . ~ January 21, 1999 . City Attorney I RESOLUTION 99-38 BE IT RESOLVED by the Mayor and City Council of the City of Grand Island, Nebraska: Section 1. The following bonds, in accordance with their option provisions are hereby called for payment on March 3, 1999, after which date interest on the bonds will cease: Water Revenue Refunding Bonds, Series 1993, of the City of Grand Island, Nebraska, date of original issue - April 1, 1993, in the principal amount of Four Million Five Hundred Five Thousand Dollars ($4,505,000), numbered as shown on the books of the Paying Agent and Registrar, in denomination of $5,000 each, becoming due and bearing interest as follows: Principal Amount Maturity Date Interest Rate $ 190,000 July 1, 1999 4.20% 200,000 July 1,2000 4.40 I 210,000 July 1,2001 4.55 215,000 July 1, 2002 4.70 225,000 July 1, 2003 4.85 240,000 July 1, 2004 5.10 250,000 July 1, 2005 5.25 265,000 July 1,2006 5.40 280,000 July 1, 2007 5.50 295,000 July 1, 2008 5.60 310,000 July 1, 2009 5.70 325,000 July 1, 2010 5.75 345,000 July 1, 2011 5.75 365,000 July 1, 2012 5.75 385,000 July 1, 2013 5.75 405,000 July 1, 2014 5.75 Said bonds are hereinafter referred to as the "Refunded Bonds." I Said bonds are subject to redemption at any time on or after July 1, 1998, at par plus accrued interest, and said interest is payable semiannually. Said bonds were authorized by Ordinance No.7904 and were issued for the purpose of refunding the City's outstanding Water Revenue Bonds, Series 1989, date of original issue - July 1, 1989, in the principal amount of $5,300,000. I I I Section 2. Said bonds are to be paid off at the office of U.S. Yank National Association (formerly FirsTier Bank, National Association, of Lincoln, Nebraska), as paying agent and registrar. Section 3. A true copy of this resolution shall be filed immediately with U.S. Bank National Association, as 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 the Ordinance authorizing said called bonds. In addition, a true copy of this resolution shall be filed with the Office of the Auditor of Public Accounts of the State of Nebraska at least thirty (30) days prior to the call date of the Refunded Bonds. Adopted by the City Council of the City of Grand Island, Nebraska on January 25,1999. - 2 - I I I RES 0 L UTI 0 N 99-39 WHEREAS, in 1985, the City of Grand Island acquired and accepted responsibility from the County of Hall for the licensing standards and requirements of mobile/manufactured homes within the extra territorial jurisdiction of the city; and; WHEREAS, Section 21-6 of the Grand Island City Code requires Manufactured Home Park owners to file a plan with the Chief Building Official setting out the layout of the Manufactured Home Park, the number, size and location of manufactured home spaces, the location of other buildings, roadways, utility infrastructure, etc.; and WHEREAS, West Park Plaza requests that such plan be amended to allow for the conversation of five manufactured home spaces to recreational vehicle spaces for Lots 125, 127, 127A, 127B, and 127C as shown on the attached drawing; and WHEREAS, the amended plan conforms with the provisions 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 attached plan as submitted by West Park Plaza is hereby approved to convert Lots 125, 127, 127A, 127B, and 127C from manufactured home spaces to recreational vehicle spaces. Adopted by the City Council of the City of Grand Island, Nebraska on January 25, 1999. IJ a ~#z j ( fAA/) ~ t//, W/vV'?J Cindy K. J son, City Clerk Approved as to Form T ~ January 21, 1999 A. City Attorney _ ____ _~"LEmAtlJ 't;\o".1> ' .iI tJtIIfJI1 ~~tII ~ -' " ~ ~~~~~s,~~\ ~ \b' ~r.- ~ <g(tlv"7 J.sIfI3 " " ~ ~~~'~~l~~ I\I~ "- ~,'/I .)1 .,) ~ \1 II >LI '(7f1!., -..l . '" ~ · I U .. ~ ~ '- ~ ~ !;, '" "" _,,__;,:...~ 0...... I l ~ t n~ ... ..",~"a v~~ <;&'A.. iJ. g~" ,0 I .. ~I_ ~n ~~ "\~~ ~ ~'O~ ~ .. (~I~~~~~~~'~~~~~)~OO r>I~~'-: " 0 'c~ ::,:_ =x~ ~ ,,-S L:>4:'" .... _.. ,_ ~\c ~~ ,\. ~tJ~ ~ ~ /:,\'1..;:a- fJl...~ '" .'" '" '..,; - OF F ,C"':>>>:i ,r -$ -- .".;<i. -:. ,-,,<'1 ,,~~ -: ~l'y - 0: '" i' I .~ - ~'Il'~<! ~ - ;~'" ~.':"I'" ..J ~....... ',-""I -;. .,r:\~"~ ~ 41 ... ,""I~ if; . ~ -.. ~ ~ - "",___f P' ., ,,-' ':,:. -'\ ~ ~ -: "!:. ~ ~ 0_ ~ ..." ~I - -q:,. - - - ""'it :.~ <>" tool '" "'\ - \ci ~~ - p.~ ...""!:. - ~ ~':'I.'~ ~ ~ ~\ 4 I..:.,~ < f' ~<e.. ~- i ~ Uie~ 1.; - - .8 oC 60 t:' oil ~,;"" ~ -i-<. ....~ '" ~ II~ ~ pc; "'\ - ~, ~ f:.. ~I r:- ~ Ij'Ol' /,(J?' 1_/1/ C' r-~/~ ~ ~-go? Ir/P&:- -;;re [~/r; 01 r:'" ~ -pC ~tJ/t: ?J7; ~ O~ fe-I:' ilflC' i J ;'Ie:' l_ e~'l:" ~f"i:'C" ~7C; IUc- '/tt:(:" <l.1~C'C A?/C; ~ r.,'lfe' -4 rf,C~ ~f ()r:-C" ICt:" g"'?: }fb('C ~ c/:'c "fer: o "l:: ~ -rP ~ ~ ~C-l:' . 1:07 ~ loT; ~ ~ A 10," ;-"0 ~ ~~ ... /10 fj -4 ~ ,?(i' 'IO~ sot; ~ '1rJ~ ~~",E ""!o~ [tOb 80~ A:-.l'?~ o~\ -b.5b olS ~\6"~ 7/. ~~/e\u-;7F f I '& /II 'C ~fi [; 9j~ 'JI G" 51E t1fi J/'& "1$ -b (s: ()c'C 6~ /er t;~ ll~~ -rrf: -y,Cr fe~ \ ;rf ~~ ~ - , , - - - \ ,oJ ,-4 \ Ii \~ ' .~ ~ ~ \~ " '411f- '" ~ ~ ~ ~ "" ~~ '" , '\ '" ":r- \;:) ~ 1::' \ M ')... ~ '-' t,,)t;l va ~ .....; - -a . <t ~ - N c:: \U l.U ~ ~ ';:) ;:J 0.2 c i -, \- -1 A ....._ \.IJ :::l .x - ").. - ~ c .a ~ ':t 0 .... ~ -r 0 v) \._..... ~ 1-1 \U W \-- =- r- p V'I ~ ~ ~ lU v Q: ..- ...) ~ C'" ~ -J - 2~ SSEZ-ZSS-BOS-l "",g, """'l' 'd2'did >k!l:1d lS31'i I I I RES 0 L UTI 0 N 99-40 WHEREAS, on August 15, 1998, the Grand Island Area Clean Community System, Grand Island/Hall County Local Emergency Planning Committee and Red Willow County sponsored its first annual Household Hazardous Waste Collection Day in Hall County; and WHEREAS, the citizens of Hall County disposed over 62,000 pounds of paint, oil, antifreeze, batteries, pesticides and related materials, etc. in a 7-hour period; and WHEREAS, due to the success ofthis collection effort, it is anticipated that a second collection would be beneficial; and WHEREAS, a grant application is being prepared to fund such collection project for 1999; and WHEREAS, matching funds and in-kind services are required for grant approval, and commitments to provide matching funds and/or in-kind services must be documented and provided with such grant application; and WHEREAS, a request has been made by the Grand Island Area Clean Community System for a commitment from the City of Grand Island to provide a cash match in the amount of $2,000 for the 1999 hazardous waste collection project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that a $2,000 cash match be approved and authorized for use in the household hazardous waste collection scheduled for later in 1999, and documentation of such commitment be prepared and provided with the grant application for this project. Adopted by the City Council of the City of Grand Island, Nebraska on January 25, 1999. If. i ! ~ / . L!A/J1 (<t.i X l WU/AU1--J Cindy K. Johnson, City Clerk Approved as to Form" cr= January 21, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-41 WHEREAS, the City of Grand Island invited proposals for Ambulance Billing Services for the City of Grand Island, according to the City's Request for Proposals on file in the Purchasing Division of the Legal Department; and WHEREAS, four proposals were received and reviewed; and WHEREAS, Medical Claims Assistance of St. Paul, Nebraska, 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 estimated amount of $21,000.00. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposal of Medical Claims Assistance of St. Paul, Nebraska for ambulance billing services for the City of Grand Island is hereby approved. BE IT FURTHER RESOLVED, that a contract by and between the city and such contractor be entered into for such project; and the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on January 25, 1999. Cindy K. Johnson, City Clerk This Resolution was not adopted by the City Council at the January 25, 1999 City Council Meeting, ,..- Approved as to Form T ~ January 21, 1999 .. City Attorney I -I I RES 0 L UTI 0 N 99-42 WHEREAS, the Edith Abbott Memorial Library is scheduled to obtain a "Mobile Technology Learning Lab" during this fiscal year; and WHEREAS, seven laptop computers are expected to be purchased for this project WHEREAS, such computers can be obtained from the state contract holder; and WHEREAS, purchasing the computers from the state contract holder meets all statutory bidding requirements; and WHEREAS, the funding for such computers is provided in the 1998-1999 budget for this department. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the purchase of seven laptop computers from Dell Marketing of Round Rock, Texas, the state contract holder, in the amount of $14,546.00 is hereby approved. Adopted by the City Council of the City of Grand Island, Nebraska on February 8, 1999. Approved as to Form T ~ February 4, 1999 ... I Y Attorney I I I RES 0 L UTI 0 N 99-43 WHEREAS, the City of Grand Island invited proposals for Scrap Tire Cleanup for the City of Grand Island, according to the City's Request for Proposals on file with the Purchasing Division of the Legal Department; and WHEREAS, on January 13,1999, proposals were received and reviewed; and WHEREAS, Central States Tire Recycling, Inc. of Grand Island, Nebraska, 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$104.00 per ton for all services, materials and work as set out in the contract. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposal of Central States Tire Recycling, Inc. of Grand Island, Nebraska for scrap tire cleanup is hereby approved. BE IT FURTHER RESOLVED, that a contract by and between the city and such contractor be entered into for such project; and the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on February 8, 1999. ~ Cindy K. John Approved as to Form T ~ February 4, 1999 ... City ttorney I I I RES 0 L UTI 0 N 99-44 WHEREAS, the City of Grand Island invited proposals for a Service Program Medical Director for the Grand Island Fire Department, according to the City's Request for Proposals on file in the office ofthe Purchasing Division of the Legal Department; and WHEREAS, on December 7, 1998, one proposal was received, opened and reviewed; and WHEREAS, Physician Resource Network, a member of Saint Elizabeth Health Systems, submitted a proposal in accordance with the terms ofthe advertisement for proposals and the plans and specifications and all other statutory requirements contained therein; such proposal being in the amount of$10,000 for services provided through September 30, 1999; and WHEREAS, a contract for such services has been reviewed and approved by the City Attorney's office; and WHEREAS, such contract may be extended in one-year increments for a total of five years, with a 3% fee increase for each additional year. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposal of Physician Reosurce Network, a member of Saint Elizabeth Health Systems for a Service Program Medical Director in the amount of $1 0,000 is hereby approved. BE IT FURTHER RESOLVED, that a contract by and between the city and such contractor be entered into for such proj ect; and the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on February 8, 1999. Approved as to Form T ~ February 4, 1999 '" Ity Attorney I I I RES 0 L UTI 0 N 99-45 WHEREAS, the City of Grand Island invited sealed bids for Miscellaneous Concrete Repairs for the Transfer Station and the Landfill, according to plans and specifications on file with the Public Works Department; and WHEREAS, on January 26,1999, bids were received, opened and reviewed; and WHEREAS, Buck Construction of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $46,895 .00; and WHEREAS, Buck Construction's bid is less than the engineer's estimate for such vehicle. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Buck Construction of Grand Island, Nebraska, for concrete repairs at the Transfer Station and the Landfill in the amount of$46,895.00 is hereby approved as the lowest responsive bid. BE IT FURTHER RESOLVED, that a contract by and between the city and such contractor be entered into for such project; and the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on February 8, 1999. Approved as to Form " February 4, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-46 WHEREAS, the City of Grand Island invited sealed bids for one 1999 Model 90,000 GVW Conventional Truck-Tractor for the Solid Waste Division ofthe Public Works Department, according to plans and specifications on file with the Purchasing Division ofthe Legal Department; and WHEREAS, on January 26, 1999, 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 plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $68,345.00 after trade-in; and WHEREAS, Nebraska Peterbilt-Ford's bid is less than the engineer's estimate for such vehicle. 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, for one 1999 Model 90,000 GVW conventional truck-tractor in the amount of $68,345 after trade-in is hereby approved as the lowest responsive bid. Adopted by the City Council ofthe City of Grand Island, Nebraska on February 8, 1999. W-I h-I Approved as to Form T t::1f!!i2/" February 4, 1999 A City Attorney I I I RESOLUTION 99-47 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Sidewalk District No.1, 1998, certifying that Galvan Construction, Inc. of Grand Island, Nebraska, under contract dated September 8, 1998, has completed such project in accordance with the terms, conditions, and stipulations for such improvements; and WHEREAS, the Director of Public Works recommends the acceptance of the final completion. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The acceptance of the final completion of Sidewalk District No.1, 1998 is hereby confirmed. 2. A warrant be issued from Account No. 400.01.40024.05640 in the amount of $780.67 payable to Galvan Construction, Inc. for the amount due the contractor. 3. Costs of Engineering in the amount of $1,561.33 be credited to Account No. 100.130.04516 from Account No. 400.01.40024.05640. 4. The City Council sit as a Board of Equalization on March 8, 1999 to determine benefits and levy special assessments. Adopted by the City Council of the City of Grand Island, Nebraska on February 8, 1999. Approved as to Form T ~ February 4, 1999 ... City ttorney I I I RES 0 L UTI 0 N 99-48 WHEREAS, a public utility easement is required by the City of Grand Island, Nebraska from H & H Land Company, a Nebraska corporation, for the purpose of installing, upgrading, maintaining and repairing power appurtenances, including lines and transformers; and WHEREAS, a public hearing was held on February 8, 1999, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of Lot One (1), Block Fifty Nine (59), Original Town, now 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 easterly twenty (20.0) feet of Lot One (1), Block Fifty Nine (59), Original Town, now City of Grand Island, Hall County, Nebraska. The above-described easement and right-of-way containing 0.009 acres, more or less, as shown on the plat dated 1120/99, marked Exhibit "A", attached hereto and incorporated herein by reference. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island be, and hereby is, authorized to acquire a public utility easement from H & H Land Company, a Nebraska corporation, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, February 8, 1999. Cindy K. Jo Approved as to Form . ~ February 4, 1999 . City Attorney ~.~. u.~ . <00 \ ~ ~ ~ ~ ~ ..~ \$ .~ ~ \ ~ () 1.- ~~ '\() ~ GRAND " ISLAND UTILITIES DEPARTMENT ~ INDICATES 20' WIDE ~ UTILITY EASEMENT EXHIBIT "A" DRAWN BY: K.J.M. SCALE: 1 "=30' DATE: 1 20 99 FILE: ORIGINAL TN I I I RES 0 L UTI 0 N 99-49 WHEREAS, the City of Grand Island desires to acquire right-of-way for street, avenue, storm water sewer, and public utility purposes on the South Locust Street project from Thomas L. Anderson, a single person; and WHEREAS, a public hearing was held on February 8, 1999, for the purpose of discussing the proposed acquisition of property lying below elevation 1,847.5 feet above sea level and located on the following described real estate: A tract of land comprising a part of the West Half of the Southeast Quarter (WYz SE~) of Section Twenty Seven (27), 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 comer of said West Half of the Southeast Quarter (WYZ SE~); thence westerly along the north line of said West Half ofthe Southeast Quarter (WYz SE~), a distance of Seven Hundred Nine and Sixty Two Hundredths (709.62) feet; thence deflecting left 10rl0'34" and running southeasterly a distance of Eight Hundred Thirty Eight and Six Tenths (838.6) feet; thence easterly, a distance of Four Hundred Seventy Nine and Fifty Two Hundredths (479.52) feet, to a point on the east line of said West Half ofthe Southeast Quarter (WYZ SE~); thence northerly along said east line of the West Half of the Southeast Quarter (WYZ SE~), a distance of Seven Hundred Eighty and Four Tenths (780.4) feet to the place of beginning; AND A tract of land comprising a part of the West Half of the Southeast Quarter (WYZ SE~) of Section Twenty Seven (27), 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 northwest comer of said Southeast Quarter (SE~); thence southerly along the west line of said Southeast Quarter (SE~), a distance of One Thousand One Hundred Forty and Twenty Two Hundredths (1,140.22) feet; thence deflecting left 122010'30" and running northeasterly, a distance of Five Hundred Eighty Nine and Ninety Five Hundredths (589.95) feet; thence deflecting right 31001' and running easterly, a distance of Three Hundred Thirty Six and Two Tenths (336.2) feet; thence deflecting left 104051'34" and running northwesterly, a distance of Eight Hundred Thirty Eight and Six Tenths (838.6) feet, to the north line of the Southeast Quarter (SE~), a distance of Six Hundred Three and Two Tenths (603.2) feet to the place of beginning. Approved as to Form . t:i!:J!.? February 4, 1999 . City Attorney I I I NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island is hereby authorized to acquire the above-described real estate from Thomas L. Anderson, a single person, for right-of- way purposes for the South Locust Street project. BE IT FURTHER RESOLVED, that ifthe acquisition of such property is not possible through negotiations, the City Attorney is hereby authorized and directed to commence condemnation proceedings on behalf of the City of Grand Island to acquire such property forthwith. Adopted by the City Council of the City of Grand Island, Nebraska, February 8, 1999. Approved as to Form . February 4, 1999 . City Attorney I I I RES 0 L UTI 0 N 99-50 WHEREAS, the City Council, by authority of 922-77 ofthe 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, it is requested that an on-street 20-minute parking stall be established at 112 N. Cedar Street; and WHEREAS, it is in the best interests of the City to effect such regulation. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. One on-street 20-minute express parking stall be established at 112 N. Cedar Street. 2. The Street Department is directed to erect and maintain the signs and street markings necessary to effect the above regulation. Adopted by the City Council of the City of Grand Island, Nebraska, February 15, 1999. Approved as to Form T ~ February 11, 1999 ... CI Y torney I I I RES 0 L UTI 0 N 99-51 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 I.B.E.W., Local No. 1597, for the period of October 1, 1998 through September 30,2003. Adopted by the City Council of the City of Grand Island, Nebraska on February 8, 1999. Approved as 10 Form T ~ February 4, 1999 ... ily Attorney I I I RES 0 L UTI 0 N 99-52 WHEREAS, John A. Honore and Nina Honore, husband and wife, and Curtis Mitts, a single person, as owners, have caused to be laid out into lots, a tract ofland comprising all of Lots One (1) and Two (2), Game Bird Subdivision, Hall County, Nebraska, under the name of GAME BlRD 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 February 3, 1999. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the plat of GAME BlRD 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 February 8, 1999. Cindy K. Jo Approved as to FOITn T ~ February 4, 1999 . City Attomey I I I RES 0 L UTI 0 N 99-53 WHEREAS, the Business Improvement Board for Business Improvement District No. 3 (hereinafter BID 3 Board) has recommended that the City of Grand Island create a business improvement district along South Locust Street with boundaries in the form hereinafter set forth; and WHEREAS, on February 3, 1999, the Regional Planning Commission recommended approval ofthe creation of such business improvement district; and WHEREAS, the City Council has determined that a public hearing should be held on the proposed business improvement district. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that 1. The proposed boundaries of Business Improvement District No. 3 are described as follows: Beginning at a point One Hundred (100.0) feet east of the northwest comer of Section Twenty Seven (27), Township Eleven (11) North, Range Nine (9) West of the 6th P.M.; thence west on the north line of Sections Twenty Seven (27) and Twenty Eight (28) a distance of Two Hundred (200.0) feet to a point One Hundred (100.0) feet west ofthe northeast comer of Section Twenty Eight (28), Township Eleven (11) North, Range Nine (9) West; thence south One Hundred (100.0) feet west of and parallel to the east line of said Section Twenty Eight (28) to the north line of Woodland Drive; thence west on the north line of Woodland Drive for a distance of One Hundred (100.0) feet; thence south on a line Two Hundred (200.0) feet west of and parallel to the east line of Section Twenty Eight (28) to the south line of Section Twenty Eight (28); thence east on the south line of Sections Twenty Eight (28) and Twenty Seven (27), for a distance of Four Hundred (400.0) feet to a point Two Hundred (200.0) feet east of the southwest comer of Section Twenty Seven (27), Township Eleven (11) North, Range Nine (9) West; thence north on a line Two Hundred (200.0) feet east of and parallel to the west line of Section Twenty Seven (27) to the north line of the Southwest Quarter of the Southwest Quarter (SW14 SW14) of Section Twenty Seven (27), Township Eleven (11) North, Range Nine (9) West; thence west on the north line of the Southwest Quarter of the Southwest Quarter (SW14 SW14) a distance of One Hundred (100.0) feet; thence north on a line One Hundred (100.0) feet east of and parallel to the west line of Section Twenty Seven (27) to the north line of Section Twenty Seven (27) being the Point of Beginning. 2. The proposed district shall be considered in public hearing before the City Council on March 8, 1999, at 7:00 p.m. in the Council Chambers at City Hall in Grand Island, Nebraska. - 1 - Approved as to Form T ~ February 4, 1999 '" City Attorney I I I 3. The proposed public facilities and improvements to be made and maintained within the proposed district shall include: maintenance and improvement of the landscaped greenway; maintenance, repair, improvement and replacement of the sprinkler system in the greenway; regular mowing and trimming of the greenway; all facets of the purchase, care and replacement oftrees, shrubs and grass and other decorative improvements; snow removal from the sidewalks parallel to S. Locust; employment of or contracting for personnel, purchase of equipment, materials, supplies or other expenses to accomplish the purposes of the district; other incidental or ongoing expenses as needed for the maintenance, improvement and beautification of the green belt area and to accomplish the goals and objectives of the Business Improvement Board of the district. 4. The estimated ten-year costs for Business Improvement District #3 improvements and facilities as stated in paragraph 3 above is $314,447. The proposed method by which the revenue shall be raised is by special assessment. 5. The proposed special assessment method by which the revenue shall be raised shall be fair and equitable and shall be based upon the special benefit to the property within the district. 6. A copy of this resolution of intention shall be published one time in the Grand Island Independent, and a copy shall be mailed to each owner of taxable property as shown by the latest tax rolls of the Hall County Treasurer. Adopted by the City Council of the City of Grand Island, Nebraska on February 8, 1999. (iifld<-t ~.~ Cindy K. Johnson, City Clerk - 2 - Approved as to Form T ~ February 4, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-54 WHEREAS, the Mayor and City Council have considered a variety of proposals for providing ambulance billing services for the Emergency Medical Services Division including using an outside vendor or providing the service through either the Fire Department or Finance Department; and WHEREAS, upon due consideration, all proposals by outside vendors were rejected at the regular meeting ofthe Mayor and City Council on January 25, 1999; and WHEREAS, it appears that the best combination of cost effectiveness and customer service is represented by the recommendation to provide ambulance billing service through the Finance Department; and WHEREAS, providing ambulance billing service through the Finance Department would require adding a part-time billing clerk to the authorized staff and acquisition of a suitable computer program to provide automation for the service; and WHEREAS, the cost of providing ambulance billing services should be recovered as part ofthe emergency medical services division fee schedule. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the authorized staff for the Finance Department may be increased to include a part-time billing clerk to provide ambulance billing services for the Emergency Medical Division, and the Finance Department may acquire a suitable computer program to automate said billing procedures. BE IT FURTHER RESOLVED, that the User Fee Schedule be amended to increase ambulance billing rates in an amount of $7.00 per ambulance service call. Adopted by the City Council of the City of Grand Island, Nebraska on February 8, 1999. Cindy K. Johnson, City Clerk This Resolution was not included in the February 8, 1999 Agenda. Approved as to Form ,. ~ February 4, 1999 ... Ity Attorney I I I RES 0 L UTI 0 N 99-54 WHEREAS, the Mayor and City Council have considered a variety of proposals for providing ambulance billing services for the Emergency Medical Services Division including using an outside vendor or providing the service through either the Fire Department or Finance Department; and WHEREAS, upon due consideration, all proposals by outside vendors were rejected at the regular meeting of the Mayor and City Council on January 25, 1999; and WHEREAS, it appears that the best combination of cost effectiveness and customer service is represented by the recommendation to provide ambulance billing service through the Finance Department; and WHEREAS, providing ambulance billing service through the Finance Department would require adding a part-time billing clerk to the authorized staff and acquisition of a suitable computer program to provide automation for the service; and WHEREAS, the cost of providing ambulance billing services should be recovered as part of the emergency medical services division fee schedule. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the authorized staff for the Finance Department may be increased to include a part-time billing clerk to provide ambulance billing services for the Emergency Medical Division, and the Finance Department may acquire a suitable computer program to automate said billing procedures. BE IT FURTHER RESOLVED, that the User Fee Schedule be amended to increase ambulance billing rates in an amount of$7.00 per ambulance service call. Adopted by the City Council of the City of Grand Island, Nebraska on February 15,1999. Cindy K. Johnson, City Clerk This Resolution was tabled at the February 15, 1999 Council Meeting, Approved as to Form T ~ February 11, 1999 ... City A orney I I I RES 0 L UTI 0 N 99-55 WHEREAS, the Regional Planning Commission, after public notice having been published in one issue of the Grand Island Independent on January 23, 1999, 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 February 3, 1999, on the One and Six Year Street Improvement Program for 1999-2004 for the City of Grand Island; and WHEREAS, at the February 3, 1999 public hearing, the Regional Planning Commission approved the One and Six Year Street Improvement Program 1999-2004, 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 25, 1999, 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 February 8, 1999, 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. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Six Year Street Improvement Program 1999-2004, 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, February 8,1999. Approved as to Form T ~ February 4, 1999 ... City f\ttomey I I I RES 0 L UTI 0 N 99-56 WHEREAS, the Mayor and City Council have previously considered establishment of paving districts for Roush Lane and Kingswood Drive; and WHEREAS, property owners along these streets have raised concerns about the cost of such districts; and WHEREAS, the developers for Roush Subdivision and Murry Subdivision, Joe and Barbara Coble, husband and wife, and Gail V. Miller and Delores Miller, husband and wife, have committed themselves to installing at their own expense asphalt paving, 6 inches thick and without curb or gutter which will use a combination of existing underground and open ditch drainage on Roush Lane and Kingswood Drive; and WHEREAS, the developers have further committed themselves to installing sidewalks along Roush Lane as the properties are developed in accordance with the terms and conditions of the subdivision agreement; and WHEREAS, it is in the best interests of the City of Grand Island to allow the developers of Roush Subdivision and Murry Subdivision to pave and drain Roush Lane and Kingswood Drive in accordance with the developers' proposal. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the developers for Roush Subdivision and Murry Subdivision, Joe and Barbara Coble, husband and wife, and Gail V. Miller and Delores Miller, husband and wife, shall be permitted to install at their own expense, asphalt paving, 6 inches thick and without curb and gutter which will use a combination of existing underground and open ditch drainage on Roush Lane and Kingswood Drive, and shall install sidewalks along Roush Lane in accordance with the terms and conditions of the subdivision agreement. Adopted by the City Council of the City of Grand Island, Nebraska on February 8, 1999. i2J.4ld~ ~~-<:'kJ Cindy K. Jo son, ty!JClerk Approved as to Form " ~ February 9, 1999 ... Ity"Horney I I I RES 0 L UTI 0 N 99-57 WHEREAS, the current policy ofthe Mayor and City Council permits enforcement by litigation of violations of the Grand Island City Code in the two mile zoning jurisdiction only in instances involving a direct threat to human health, safety, or welfare; and WHEREAS, the Mayor and City Council have received complaints of violations which do not involve a direct threat to human health, safety, or welfare from residents within the two mile zoning jurisdiction; and WHEREAS, in a number of instances involving said complaints, the city has been unable to eliminate the violations through the course of investigation, personal contact, and correspondence; and WHEREAS, it is in the best interests of the citizens of the City of Grand Island and the two mile zoning jurisdiction to amend the foregoing policy to permit the use of litigation, if necessary, to eliminate violations ofthe Grand Island City Code which do not involve a direct threat to human health, safety and welfare; and WHEREAS, the policy first stated above should be amended accordingly. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the office of the Grand Island City Attorney is hereby authorized to use litigation, if necessary and appropriate, in the enforcement of the Grand Island City Code in the two mile zoning jurisdiction of the City of Grand Island. Adopted by the City Council ofthe City of Grand Island, Nebraska on February 8, 1999. Approved as to Form T ~ February 4, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-58 WHEREAS, the City of Grand Island 1998/1999 Budget Statement was approved and adopted on September 14, 1998 by Ordinance No. 8403; and WHEREAS, there are no changes in the adopted Budget Statement; and WHEREAS, the first quarterly budget amendment reallocates appropriation of $35,791 within the general fund for the purposes of credit card equipment acquisition, city administration search committee expenses, vehicle towing expense, and interim city administrator pay. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the first quarterly budget amendment which reallocates appropriation of $35,791 within the general fund for the purposes of credit card equipment acquisition, city administration search committee expenses, vehicle towing expense, and interim city administrator pay is hereby approved and adopted. Adopted by the City Council of the City of Grand Island, Nebraska on February 15,1999. Approved as to Form T ~ February 16, 1999 .. City I\ttorney I I I RES 0 L UTI 0 N 99-58 WHEREAS, the City of Grand Island 1998/1999 Budget Statement was approved and adopted on September 14, 1998 by Ordinance No. 8403; and WHEREAS, there are no changes in the adopted Budget Statement; and WHEREAS, the first quarterly budget amendment reallocates appropriation of $55,791 within the general fund for the purposes of credit card equipment acquisition, city administration search committee expenses, vehicle towing expense, interim city administrator pay, and ambulance billing. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the first quarterly budget amendment which reallocates appropriation of $55,791 within the general fund for the purposes of credit card equipment acquisition, city administration search committee expenses, vehicle towing expense, interim city administrator pay, and ambulance billing is hereby approved and adopted. Adopted by the City Council of the City of Grand Island, Nebraska on February 8, 1999. Cindy K. Johnson, City Clerk This Resolution was pulled from the February 8, 1999 Agenda. Approved as to Form T (J.(!jC"' February 4, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-59 WHEREAS, on October 9, 1995, by Resolution 95-285, the City of Grand Island awarded the proposal for Substation / Transmission Engineering Services to Advantage Engineering, Inc. of Chesterfield, Missouri; and WHEREAS, it has been determined that modifications in the work to be performed by Advantage Engineering are necessary; and WHEREAS, such modification has been incorporated into Change Order No.1; and WHEREAS, the result of this change order is a net increase in the amount of $145,000.00. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized and directed to execute Change Order No.1, between the City of Grand Island and Advantage Engineering, Inc. to provide the following: Additional Payment of Man-hours for engineering services...................................................... $145,000.00 Adopted by the City Council of the City of Grand Island, Nebraska on February 15, 1999. , q~~tt'uJ i Clerk Approved as to Form T ~ February 11, 1999 "'" City A torney I I I RES 0 L UTI 0 N 99-60 WHEREAS, the City of Grand Island invited sealed bids for Transfer Station Roof Replacement for the Public Works Department, according to plans and specifications on file with the Purchasing Division of the Legal Department; and WHEREAS, on February 9, 1999, bids were received, opened and reviewed; and WHEREAS, Husker Sales and Distributing, lnc. of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $36,340.00; and WHEREAS, Husker Sales and Distributing, lnc.'s bid is less than the engineer's estimate for such proj ect. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Husker Sales and Distributing, lnc. of Grand Island, Nebraska, for Transfer Station roof replacement in the amount of $36,340.00 is hereby approved as the lowest responsive bid. BE IT FURTHER RESOLVED, that a contract by and between the city and such contractor be entered into for such proj ect; and the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on February 15,1999. Approved as to Form T ~ February 11, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-61 WHEREAS, in 1985, the City of Grand Island acquired and accepted responsibility from the County of Hall for the licensing standards and requirements of mobile/manufactured homes within the extra territorial jurisdiction of the city; and; WHEREAS, Section 21-6 of the Grand Island City Code requires Manufactured Home Park owners to file a plan with the Chief Building Official setting out the layout of the Manufactured Home Park, the number, size and location of manufactured home spaces, the location of other buildings, roadways, utility infrastructure, etc.; and WHEREAS, Bill's Mobile Home Park requests that such plan be amended to allow for the relocation of Lots 22, 23 and 24 as shown on the attached drawing; and WHEREAS, the amended plan conforms with the provisions ofthe Grand Island City Code. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the attached plan as submitted by Bill's Mobile Home Park is hereby approved to relocate Lots 22, 23, and 24 as shown on the attached drawing. Adopted by the City Council of the City of Grand Island, Nebraska on February 15,1999. fk~zJ~ Approved as to Form ,. ~ February 11, 1999 A City Attorney \ 3N-w . \ f f L"'t,-;o,,, 5 \~\ii\ 9 Q Q Q .. \QQQQQQQQQQ LJID\3\;JW~~~~\ill \ . ~\Si , -a a: .[9] >- \rn\ . ~ 0~ c:; r-:::;-' w~ ~[U ---- B' LL6 MoB.\lE J1,..~~ ~ €::>y Z- VI. ol..b \4-+-1 Y ,j,}- 50 _ _ _ i ,f . ~ QQ \1lW ~\58 \J S\cK1S i ~. -(r..Ier e,i: g . I)J. 0 /. 0 f{ Ig hwo..y 30 ------------ --- \ -.......--- ..i- t 1 t t r- -\- ~t ~-t- ~f (/)1- -\- .~ '1 1 ,. I I I RES 0 L UTI 0 N 99-62 WHEREAS, the City is authorized by state law to contract with the Capital Heights Swim Club, for the operation and improvement of recreational facilities; and WHEREAS, the City desires to enter into a contract with the Capital Heights Swim Club to ensure the continued operation of such pool to serve residents of that area of the city; and WHEREAS, the City shall provide funding to the Capital Heights Swim Club in the amount of$3,-00 during fiscal year 1998-1999 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 an annual appropriation ordinance. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor is hereby authorized and directed to sign on behalf of the City of Grand Island, an agreement by and between the City and the Capital Heights Swim Club to continue to operation, maintain and repair the swimming pool located in northwest Grand Island. Adopted by the City Council ofthe City of Grand Island, Nebraska on March 8, 1999. " '-~ / " J~ ,"h\._,i1 j /i t {'\ /t_. ~'L/ J k- Cindy K. J oiWson, City Clerk \ /.t,./ r\~\ Approved as to Form T ~ March 4, 1999 '" City Attorney I I I RES 0 L UTI 0 N 99-63 WHEREAS, the City of Grand Island invited sealed bids for Furnishing and Installation of one Play Structure for the Parks and Recreation Department, according to plans and specifications on file with the Parks and Recreation Department; and WHEREAS, on February 3, 1999, bids were received, opened and reviewed; and WHEREAS, GameTime c/o PRS Associates of Fremont, Nebraska, submitted a bid in accordance with the terms ofthe advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $19,465.00; and WHEREAS, GameTime's bid is less than the engineer's estimate for such vehicle. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of GameTime c/o PRS Associates of Fremont, Nebraska, for furnishing and installing one play structure in the amount of$19,465.00 is hereby approved as the lowest responsive bid. BE IT FURTHER RESOLVED, that a contract by and between the city and such contractor be entered into for such project; and the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. Adopted by the City Council ofthe City of Grand Island, Nebraska on March 8, 1999. ) Approved as to Form T <; ~ March 4, 1999 ... City ttorney I I I RES 0 L UTI 0 N 99-64 WHEREAS, the City of Grand Island invited sealed bids for Walkways - Fonner Park Softball Complex for the Parks and Recreation Department, according to plans and specifications on file with the Parks and Recreation Department; and WHEREAS, on February 11, 1999, bids were received, opened and reviewed; and WHEREAS, Galvan Construction Inc. of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of$36,326.65; and WHEREAS, Galvan Construction's bid is less than the engineer's estimate for such vehicle. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Galvan Construction Inc. of Grand Island, Nebraska, for walkways - Fonner Park Softball Complex in the amount of $36,326.65 is hereby approved as the lowest responsive bid. BE IT FURTHER RESOLVED, that a contract by and between the city and such contractor be entered into for such project; and the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on March 8, 1999. Approved as to Form... ~ March 4,1999 A City ttorney I I I RES 0 L UTI 0 N 99-65 WHEREAS, the City of Grand Island invited proposals for Engineering Services for Pier Lake Enhancement at Pier Park for the Parks and Recreation Department, according to the City's Request for Proposals on file in the office of the Parks and Recreation Department; and WHEREAS, proposals were due on January 29, 1999; and WHEREAS, Olsson Associates of Grand Island, Nebraska, submitted a proposal in accordance with the terms ofthe advertisement for proposals and the plans and specifications and all other statutory requirements contained therein; such proposal being in the amount of $28,260; and WHEREAS, Olsson Associates' proposal is less than the engineer's estimate for such proj ect. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposal of Olsson Associates of Grand Island, Nebraska, for engineering services for Pier Lake Enhancements at Pier Park in the amount of $28,260 is hereby approved as the best evaluated proposal received. BE IT FURTHER RESOLVED, that a contract by and between the city and such contractor be entered into for such proj ect; and the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on March 8, 1999. ft.' ,~/(It (~ AiJJA/'U/--./ v lerk Approved as to Form T ~ March 4, 1999 .... City ttorney I I I RES 0 L UTI 0 N 99-66 WHEREAS, the Office of National Drug Control Policy (ONDCP) has awarded a High Intensity Drug Trafficking Area (HIDTA) grant to the state of Nebraska for utilization by various state and local law enforcement agencies; and WHEREAS, the City of Grand Island has participated in a variety of activities in connection with the HIDTA grant and other coordinated activities to fight drug trafficking; and WHEREAS, it is in the interests of the City of Grand Island and its citizens to participate in the Midwest HIDTA program; and WHEREAS, as a result of additional funding, two more law enforcement agencies will be added to the program in Nebraska. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island shall participate in the Midwest HIDTA program, coordinating its activities with those of other federal, state and local law enforcement agencies. BE IT FURTHER RESOLVED, that the Mayor is hereby authorized to execute such documents and take such action as is necessary and appropriate to accomplish these purposes. Adopted by the City Council of the City of Grand Island, Nebraska on March 8, 1999. Approved as to Form T ~ March 4, 1999 A CI Y Attorney I I I RES 0 L UTI 0 N 99-67 WHEREAS, the City of Grand Island invited proposals for Environmental Monitoring Services for the Solid Waste Division of the Public Works Department, according to the City's Request for Proposals on file with the City Engineer; and WHEREAS, proposals were accepted through February 5, 1999; and WHEREAS, Miqwest Labs of Omaha, Nebraska, 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 $67,039.00 to cover a 3-year contract term; and WHEREAS, an agreement between the City and Midwest Labs has been reviewed and approved. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposal of Midwest Labs of Omaha, Nebraska, for environmental monitoring services in the amount of$67,039.00 for a 3-year contract term is hereby approved; and the Mayor is hereby authorized and directed to execute the agreement for such project on behalf of the City of Grand Island. Adopted by the City Council ofthe City of Grand Island, Nebraska on March 8, 1999. -------- Approved as to Form,. ~ March 4, 1999 ... City ttorney I I I RES 0 L UTI 0 N 99-68 WHEREAS, the City of Grand Island invited sealed bids for one Telescoping Bucket Truck, with a minimum working height of34 feet 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 February 24, 1999, 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 plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $49,935.00 after trade-in; and WHEREAS, Nebraska Truck Center's bid is less than the engineer's estimate for such vehicle. 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, for one telescoping bucket truck in the amount of $49,935.00 after trade-in is hereby approved as the lowest responsive bid. Adopted by the City Council of the City of Grand Island, Nebraska on March 8,1999. ./ ~ Approved as to Form " March 4, 1999 ... City ttorney I I I RES 0 L UTI 0 N 99-69 WHEREAS, the City of Grand Island invited sealed bids for Water Main District No. 429 and Sanitary Sewer District No. 489 for the Public Works and Utility Departments, according to plans and specifications on file with the Purchasing Division ofthe Legal Department; and WHEREAS, on February 22,1999, 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 of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of$577,137.78; and WHEREAS, Diamond Engineering's bid is less than the engineer's estimate for such proj ect. 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 No. 429 and Sanitary Sewer District No. 489 in the amount of$577,137.78 is hereby approved as the lowest responsive bid. BE IT FURTHER RESOLVED, that a contract by and between the city and such contractor be entered into for such project; and the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on March 8, 1999. /1' (~/I1 cb/2 Cindy K. J o~on, City Approved as 10 Form T ~ March 4, 1999 A City A lorney I I I RES 0 L UTI 0 N 99-70 WHEREAS, the City of Grand Island invited proposals for Graphic Information System (GIS) Development for the Utilities Department, according to the City's Request for Proposals on file in the office of the Purchasing Division ofthe Legal Department; and WHEREAS, proposals were due on February 15,1999; and WHEREAS, WindStone, Inc./Olsson Associates of Omaha, Nebraska, 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 $34,624.00. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposal of WindS tone, Inc./Olsson Associates of Omaha, Nebraska, for Graphic Information System (GIS) development for the city water system in the amount of $34,624 is hereby approved as the best proposal received. BE IT FURTHER RESOLVED, that a contract by and between the city and such contractor be entered into for such project; and the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on March 8, 1999. - Approved as to Form T ~ March 4, 1999 ... City ttorney I RES 0 L UTI 0 N 99-71 WHEREAS, the Police Department is scheduled to purchase radio communication packages for the police vehicles during this fiscal year; and WHEREAS, such radio communication packages can be obtained from the state contract holder; and WHEREAS, purchasing the radio communication packages from the state contract holder meets all statutory bidding requirements; and WHEREAS, the funding for such radio communication packages is provided in the 1998-1999 budget for this department. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the purchase of radio communication packages for police vehicles through Motorola C & E of Grand Island, Nebraska, the state contract holder, in the amount of$10,803.00 is hereby approved. I Adopted by the City Council of the City of Grand Island, Nebraska on March 8, 1999. /': (j;~I'-CU~ i<fJ/J://1XJfl/l~ Cindy K. J ohn~n, City dterk I ~ Approved as to Form ... March 4, 1999 ... City Attorney I RES 0 L UTI 0 N 99-72 WHEREAS, the Police Department is scheduled to replace their telephone system during this fiscal year; and WHEREAS, such telephone system can be obtained from the state contract holder; and WHEREAS, purchasing the telephone system from the state contract holder meets all statutory bidding requirements; and WHEREAS, the funding for such telephone system is provided in the 1998-1999 budget for this department. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the replacement of the telephone system at the Police Department through Business Telecommunication Systems, Inc. of Grand Island, Nebraska, the state contract holder, in the amount of$31,024.00 is hereby approved. I Adopted by tbe City Council of the City of Grand Island, Nebraska on March 8, 1999. I Approved as to Form" ~ March 4, 1999 ... City ttorney I I I RES 0 L UTI 0 N 99-73 WHEREAS, the City of Grand Island invited sealed bids for two (2) 1999 Model 10,000 GVW One-Ton Pickup Trucks for the Wastewater Treatment Division of the Public Works Department, according to plans and specifications on file with the Purchasing Division of the Legal Department; and WHEREAS, on February 23, 1999, bids were 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 plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $44,940.00; and WHEREAS, Anderson Ford's bid is less than the engineer's estimate for such vehicles. 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, for two 1999 model 10,000 GVW one-ton pickup trucks in the amount of$44,940.00 is hereby approved as the lowest responsive bid. Adopted by the City Council of the City of Grand Island, Nebraska on March 8, 1999. Approved as to Form T ~ March 4.1999 .... it Attorney I I I RES 0 L UTI 0 N 99-74 WHEREAS, Rodney James Clark and Linda M. Clark, husband and wife, and Joseph H. Ewoldt, a single person, as owners, have caused to be laid out into lots, a tract of land comprising a part of the Northwest Quarter (NW'i'4) of Section Twenty Six (26), Township Eleven (11) North, Range Ten (1 0) West of the 6th P.M., in the City of Grand Island, Hall County, Nebraska, under the name of C. & E. SUBDIVISION, and have caused a plat thereof to be acknowledged by them; and WHEREAS, such subdivision was approved by the Regional Planning Commission on March 3, 1999; and WHEREAS, a copy ofthe plat of such subdivision has been presented to the Board of Education of School District No.2 in Grand Island, Hall County, Nebraska, as required by Section 19-923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the 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 C. & E. 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 March 8, 1999. /'" LVf'ld~/ Cindy K. J , ~! / ~/ 'Z v L lL 'J-,v' l._____ Clerk ~- Approved as to Form T March 4, 1999 . ity ttomey I I I RES 0 L UTI 0 N 99-75 WHEREAS, Richard J. Strehle and Helen K. Strehle, husband and wife, as owners, have caused to be laid out into lots, a tract of land comprising a part of Grand Island Farmstead Project located in the East Half of the Northeast Quarter (EYi NE~) of Section Thirty Four (34), Township Eleven (11) North, Range Nine (9) West ofthe 6th P.M., in the City of Grand Island, Hall County, Nebraska, under the name of GRAND ISLAND FARMSTEAD PROJECT SECOND SUBDIVISION, and have caused a plat thereofto be acknowledged by them; and WHEREAS, such subdivision was approved by the Regional Planning Commission on March 3,1999; and WHEREAS, a copy ofthe plat of such subdivision has been presented to the Board of Education of School District No. 28 in Grand Island, Hall County, Nebraska, as required by Section 19-923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the 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 GRAND ISLAND FARMSTEAD PROJECT 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 ofthe City of Grand Island, Nebraska on March 8, 1999. ) Approved as to Form T ~ March 4. 1999 . CIty Attorney I I I RES 0 L UTI 0 N 99-76 WHEREAS, Leighton E. Lanka and Velda R. Lanka, husband and wife, as owners, have caused to be laid out into lots, a tract of land comprising a part of the Northwest Quarter (NW'i4) of Section Twenty Six (26), 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 LANKA GREEN ACRES SUBDNISION, and have caused a plat thereof to be acknowledged by them; and WHEREAS, such subdivision was approved by the Regional Planning Commission on March 3, 1999; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No.2 in Grand Island, Hall County, Nebraska, as required by Section 19-923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the 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 LANKA GREEN ACRES SUBDNISION, as made out, acknowledged, and certified, is hereby approved by the City Council ofthe 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 8, 1999. Approved as to Form . ~ March 4, 1999 . lty Attorney I I I RES 0 L UTI 0 N 99-77 WHEREAS, Marcella M. Greenwood and Jerry D. Greenwood, wife and husband, as owners, have caused to be laid out into a lot, a tract ofland comprising a part of the Northwest Quarter (NW'i4) of Section Twenty Eight (28), 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 M. G. SUBDIVISION, and have caused a plat thereofto be acknowledged by them; and WHEREAS, such subdivision was approved by the Regional Planning Commission on March 3, 1999; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No.3 in Grand Island, Hall County, Nebraska, as required by Section 19-923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the 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 M. G. 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 March 8, 1999. /b~1::ton,ljty~ Approved as to Form . ~ March 4, 1999 . CIty ttomey I I I RES 0 L UTI 0 N 99-78 WHEREAS, Bosselman Tank & Trailer, Inc., a Nebraska corporation, and Nebraska Truck Center, Inc., a Nebraska corporation, as owners, have caused to be laid out into lots, a tract ofland comprising a part of the Northwest Quarter of the Southwest Quarter (NWlf4 SWlf4) and a part ofthe Southwest Quarter of the Southwest Quarter (SWlf4 SWlf4) of Section Five (5), Township Ten (10) North, Range Nine (9) West of the 6th P.M., in the City of Grand Island, Hall County, Nebraska, under the name of PLATTE VALLEY INDUSTRIAL PARK SECOND SUBDNISION, and have caused a plat thereof to be acknowledged by them; and WHEREAS, such subdivision was approved by the Regional Planning Commission on March 3, 1999; and WHEREAS, a copy ofthe plat of such subdivision has been presented to the Board of Education of School District No.3 in Grand Island, Hall County, Nebraska, as required by Section 19-923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the 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 PLATTE V ALLEY INDUSTRIAL PARK SECOND SUBDNISION, 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 March 8, 1999. ~ Approved as to Form . ~ March 4, 1999 . Ity Attomey I I I RES 0 L UTI 0 N 99-79 WHEREAS, Thayer Family, L.L.c., as owner, has caused to be laid out into lots, a tract ofland comprising all of Lots Six (6) and Seven (7), Woodland Second Subdivision, and a part ofthe East Half of the Southeast Quarter (EY'Z SE~) of Section Twenty Eight (28), Township Eleven (11) North, Range Nine (9) West ofthe 6th P.M., in the City of Grand Island, Hall County, Nebraska, under the name of THE VILLAGE SUBDNISION, and has caused a plat thereof to be acknowledged by it; and WHEREAS, such subdivision was approved by the Regional Planning Commission on March 3, 1999; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No.2 in Grand Island, Hall County, Nebraska, as required by Section 19-923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owner 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 VILLAGE SUBDNISION, 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 8, 1999. l./ ~U/~ Approved as to Form March 5, 1999 T~ . City Attorney I I I RES 0 L UTI 0 N 99-80 WHEREAS, on October 26, 1998, by Resolution 98-272, the City of Grand Island approved and confirmed the Engineer's Certificate of Final Completion for Sanitary Sewer District 487, certifying that Diamond Engineering Co. completed the project in accordance with the terms, conditions, and stipulations for such improvements; and WHEREAS, it is necessary for the City Council, sitting as a Board of Equalization, to determine benefits and set assessments for such district. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City Council will sit as a Board of Equalization on April 12, 1999 to determine benefits and set assessments for Sanitary Sewer District No. 487. Adopted by the City Council of the City of Grand Island, Nebraska on March 8, 1999. /1 ~~/ji~ Approved as to Form T ~ March 4, 1999 '" Cit ttorney I I I RES 0 L UTI 0 N 99-81 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Sanitary Sewer District No. 486, certifying that Hoffman Contracting of Columbus, Nebraska, under contract dated August 21, 1998, certifying that the district has been completed in accordance with the terms, conditions, and stipulations for such improvements; and WHEREAS, the Director of Public Works recommends the acceptance ofthe final completion; and WHEREAS, the Mayor concurs with such recommendation. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The acceptance of the final completion of Sanitary Sewer District 486 be, and hereby is, confirmed. 2. A warrant be issued from Account No. 530.00.53088.05213 to Account No. 100.130.04516 in the amount of $9,618.19 for payment for Engineering Services. 3. That the City Council will sit as a Board of Equalization on April 12, 1999 to determine benefits and set assessments for Sanitary Sewer District No. 486. Adopted by the City Council of the City of Grand Island, Nebraska on March 8, 1999. vvu.~ Approved as to Form... ~ March 4, 1999 ... City ttorney I I I RES 0 L UTI 0 N 99-82 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Sanitary Sewer District No. 486 Extension, certifying that Hoffman Contracting of Columbus, Nebraska, under contract dated August 21, 1998, certifying that the project has been completed in accordance with the terms, conditions, and stipulations for such improvements; and WHEREAS, an agreement with Norwest Bank and Hoffman Contracting to extend the scope of such work to be completed by Hoffman Contracting to include Lot One (1), Bick's Subdivision was approved pursuant to Resolution 98-211 on August 24, 1998; and WHEREAS, the Director of Public Works recommends the acceptance of the final completion; and WHEREAS, the Mayor concurs with such recommendation. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The acceptance of the final completion of Sanitary Sewer District 486 Extension be, and hereby is, confirmed. 2. A warrant be issued from Account No. 530.00.53088.05213 to Account No. 100.130.04516 in the amount of $540.81 as payment for Engineering Services. Adopted by the City Council of the City of Grand Island, Nebraska on March 8, 1999. &/ Cindy K. Jo; .L/j~w"}'---- Approved as to Form T <'~ March 4, 1999 ... City ttorney I I I . THIS SPACE RESERVED FOR REGISTER OF DEEDS. RES 0 L UTI 0 N 99-83 BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the special benefits as determined by Resolution 99-BE-l 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 water main. No property benefited as determined by this resolution shall be connected to the water main 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 Water Main District 421 T, such benefits are the sums set opposite the descriptions as follows: Name Hooker Brothers, Inc. Description Assessment Part of the SE~ of Section 23-11-10 more particularly $11,008.29 described as follows: Beginning at the southwest corner of Lot 1, Freedom Acres Subdivision; thence northerly along the westerly line of said Freedom Acres Subdivision, a distance of two hundred ninety (290.0) feet; thence westerly parallel with the southerly line of the said Southeast Quarter (SE~) of Section 23-11-10, a distance of seven hundred thirty three and nine tenths (733.9) feet; thence southerly, along the westerly line of said Southeast Quarter (SE~) of Section 23- 11-10, a distance of two hundred ninety seven (297.0) feet to a point on the northerly right-of-way line of Stolley Park Road; thence easterly along the said northerly right-of-way line of Stolley Park Road, a distance of seven hundred thirty Approved as to Form T ~ March 4, 1999 ... City Attorney I I I RESOLUTION 99-83 (Cant.) Hooker Brothers, Inc. three and nine tenths (733.9) feet; thence northerly along the westerly line of said Freedom Acres Subdivision, a distance of seven (7.0) feet to the point of beginning. Part of the SWY4 of Section 23-11-10 more particularly described as follows: Lawrence Krug Commencing at a point which the northerly right-of-way line of Stolley Park Road intersects with the easterly line of the said Southwest Quarter (SWY4) of Section 23-11-10; thence westerly along the northerly line of said Stolley Park Road a distance of sixteen and five tenths (16.5) feet to the Actual Point of Beginning; thence northerly, parallel with the easterly line of the said Southwest Quarter (SWY4) of Section 23-11-10, a distance of two hundred ninety seven (297.0) feet; thence westerly, parallel with the southerly line of the said Southwest Quarter (SWY4) of Section 23-11-10, a distance of one thousand three hundred three and five tenths (1,303.5) feet; thence southerly parallel with the westerly line of the said Southwest Quarter (SWY4) of Section 23-11- 10, a distance of two hundred ninety seven (297.0) feet to a point on the northerly line of said Stolley Park Road; thence easterly, along the said northerly line a distance of one thousand three hundred three and five tenths (1,303.5) feet to the point of beginning. Part of the SWY4 of Section 23-11-10 more particularly described as follows: Beginning at a point which the northerly right-of-way line of Stolley Park Road intersects with the easterly line of the said Southwest Quarter (SWY4) of Section 23-11-10; thence westerly along the northerly line of Stolley Park Road a distance of sixteen and five tenths (16.5) feet; thence northerly, parallel with the easterly line of the said Southwest Quarter (SWY4) of Section 23-11-10, a ddistance of two hundred ninety seven (297.0) feet; thence easterly, parallel with the southerly line of the said Southwest Quarter (SWY4) of Section 23-11-10, a distance of sixteen and five tenths (16.5) feet; thence southerly, along the easterly line of the said Southwest Quarter (SWY4) of Section 23-11-10, a distance of two hundred ninety seven (297.0) feet to the point of beginning. Part of the Southwest Quarter (SWY4) of Section 23-11-10 more particularly described as follows: Beginning at the intersection of the northerly right-of-way line of said Stolley Park Road and the easterly right-of-way line of Engleman Road; thence northerly, along the easterly right-of-way line of said Engleman Road, a distance of two hundred ninety seven (297.0) feet; thence easterly, parallel with the southerly line of the said Southwest Quarter (SWY4) of Section 23-11-10, a distance of one thousand, two hundred eighty seven (1,287.0) feet; thence southerly Lawrence Krug - 2 - Approved as to Form " March 4,1999 ... Ci 19,552.13 247.50 19,304.64 I I I Donald E. & R. Marie Stoltenberg Sharon L. Baxter Thomas G. & Barbara K. Garrison Sharon L. Baxter Thomas G. & Barbara K. Garrison Allen L. & Martha E. Buettner Lavern R. & Eleanor D. Fuller Charlotte L. Wessels Carla D. Grabau West Park Plaza, a Colorado RESOLUTION 99-83 (Cant.) parallel with the westerly line of the said Southwest Quarter (SW%) of Section 23-11-10, a distance of two hundred ninety seven (297.0) feet to a point on the northerly line of said Stolley Park Road; thence westerly, along the said northerly line, a distance of one thousand two hundred eighty seven (1,287.0) feet to the point of beginning. Part of the Southeast Quarter (SE%) of Section 22-11-10 more particularly described as follows: Beginning at the intersection of the northerly right-of-way line of Stolley Park Road and the westerly right-of-way line of Engleman Road; thence westerly, along the northerly right-of-way line of said Stolley Park Road a distance of two hundred ninety seven (297.0) feet; thence northerly, parallel with the westerly line of said Southeast Quarter (SE%) of Section 22-11-10, a distance of two hundred ninety seven (297.0) feet; thence easterly, parallel with the southerly line of said Southeast Quarter (SE%) of Section 22-11-10, a distance of two hundred ninety seven (297.0) feet to a point on the westerly right-of-way line of said Engleman Road; thence southerly along the said westerly right-of-way line, a distance of two hundred ninety seven (297.0) feet to the point of beginning. The east 290 feet of Lot 1, Fawn Acres 7th Subdivision Lot 1, Fawn Acres 6th Subdivision Lot 2, Fawn Acres 6th Subdivision Lot 1, Fawn Acres 4th Subdivision Lot 1, Fawn Acres 2nd Subdivision Lot 2, Fawn Acres 2nd Subdivision Lot 3, Fawn Acres 2nd Subdivision Part of the Northeast Quarter (NE%) of Section 27-11-10 more particularly described as follows: Beginning at the northeast corner of Lot 2, Rowe Subdivision; thence westerly, along the northerly line of said Lot 2 Rowe Subdivision, a distance of two hundred ninety (290.0) feet; thence northerly, parallel with the westerly line of the said Northeast Quarter (NE%) of Section 27-11-10, a distance of seven hundred one and twenty five hundredths (701.25) feet; thence easterly, along the southerly line of Lot 1, Fawn Acres 2nd Subdivision, a distance of two hundred ninety (290.0) feet to a point on the westerly right-of-way line of Engleman Road; thence southerly, along the westerly right-of-way line of said Engleman Road, a distance of seven hundred one and twenty five hundredths (701.25) feet to the point of beginning. Part of the Southeast Quarter (SE%) of Section 27-11-10 4,454.92 4,349.92 1,934.96 1,934.96 2,098.76 4,994.91 4,148.17 2,074.16 10,518.55 9,664.19 - 3 - Approved as to Form T ~ March 4, 1999 .... CIty ttomey I I I General Partnership Martin L. & Laura A. Irvine Martin L. & Laura A. Irvine William J. Sr. & Marilyn E. Elder William 1. Sr. & Marilyn E. Elder Darrell L. & Linda K. Johnson Lawrence 1. & Sarah L. Levering RESOLUTION 99-83 (Cont.) more particularly described as follows: Beginning at the intersection of the westerly right-of-way line of Engleman Road and the northerly line of the Southeast Quarter (SEYt) of Section 27-11-10; thence southerly along the westerly line of said Engleman Road, a distance of six hundred forty four and twenty nine hundredths (644.29) feet; thence southwesterly, along the northerly right-of-way line of the Union Pacific Railroad, a distance of three hundred forty two and three tenths (342.3) feet; thence northerly, parallel with the easterly line of the said Southeast Quarter (SEYt) of Section 27-11-10, a distance of eight hundred fifty six and five tenths (856.5) feet; thence easterly along the northerly line of the said Southeast Quarter (SEYt) of Section 27-11-10, a distance of two hundred ninety seven (297.0) feet to the point of beginning. Lot 1, Rowe Subdivision Lot 2, Rowe Subdivision The westerly 290 feet of Lot 1, Elder Subdivision Lot 2, Elder Subdivision Part of the Southwest Quarter of the Northwest Quarter (SWYt NWYt) of Section 26-11-10 more particularly described as follows: Beginning at the intersection of the westerly right-of-way line of Engleman Road and the southerly line of the said Southwest Quarter of the Northwest Quarter (SWYt NWYt) of Section 26-11-10; thence northerly along the westerly right-of-way line of said Engleman Road, a distance of one hundred thirteen (113.0) feet; thence easterly, parallel with the southerly line of the said Southwest Quarter of the Northwest Quarter (SWYt NWYt) of Section 26-11-10, a distance of four hundred seventeen and four tenths (417.4) feet; thence southerly, parallel with the westerly line of the said Southwest Quarter of the Northwest Quarter (SWYt NWYt) of Section 26-11-10, a distance of one hundred thirteen (113.0) feet; thence westerly, along the southerly line of the said Southwest Quarter of the Northwest Quarter (SWYt NWYt) of Section 26-11-10, a distance of four hundred seventeen and four tenths (417.4) feet to the point of beginning. Part of the Southwest Quarter of the Northwest Quarter (SWYt NWYt) of Section 26-11-10 more particularly described as follows: Beginning at a point on the easterly right-of-way line of Engleman Road, said point being one hundred thirteen (113.0) feet north of the southerly line of the said Southwest Quarter of the Northwest Quarter (SWYt NWYt) of Section 2,099.96 3,312.69 4,639.11 4,367.62 1,694.97 1,424.97 - 4- Approved as to Form T ~ March 4, 1999 ... City Attorney I I I Elmer W. Mettenbrink Elmer W. Mettenbrink Raymond E. & Dianne R. Stahla RESOLUTION 99-83 (Cant.) 26-11-10; thence continuing northerly along the easterly right-of-way line of Engleman Road, a distance of ninety five (95.0) feet; thence easterly, parallel with the southerly line of the said Southwest Quarter of the Northwest Quarter (SWV. NWV.) of Section 26-11-10, a distance of four hundred seventeen (417.0) feet; thence southerly parallel with the westerly line of the said Southwest Quarter of the Northwest Quarter (SWV. NWV.) of Section 26-11-10, a distance of ninety five (95.0) feet; thence westerly parallel with the southerly line of the said Southwest Quarter of the NOlihwest Quarter (SWV. NWV.) of Section 26-11-10, a distance of one hundred thirteen (113.0) feet to the point of beginning. Part of the Northwest Qualier (NWV.) of Section 26-11-10 more particularly described as follows: Beginning at a point on the easterly right-of-way line of Engleman Road, said point being two hundred eight and seven tenths (208.7) feet northerly of the southerly line of the said Northwest Quarter (NWV.) of Section 26-11-10; thence northerly, along the easterly right-of-way line of said Engleman Road, a distance of one thousand three hundred seventy one (1,371.0) feet; thence easterly parallel with the southerly line of the said Northwest Quarter (NWV.) of Section 26-11-10, a distance of two hundred thirty seven (237.0) feet; thence southerly, parallel with the westerly line of the said Northwest Quarter (NW'i4) of Section 26-11-10, a distance of one thousand three seventy one (1,371.0) feet; thence westerly, parallel with the southerly line of the said Northwest Quarter (NWV.) of Section 26-11-10, a distance of two hundred thirty seven (237.0) feet to the point of beginning. Part of the Northwest Quarter (NWv.) of Section 26-11-10 more particularly described as follows: Beginning at the northwest comer of Person's Subdivision; thence southerly along the westerly line of said Person's Subdivision, a distance of two hundred ninety (290.0) feet; thence westerly, parallel with the northerly line of said Northwest Quarter (NW'i4) of Section 26-11-10, a distance of one thousand two hundred sixty eight and seventy five hundredths (1,268.75) feet to the southeast comer of Lot 5, Minor Subdivision; thence northerly along the easterly line of said Lot 5 Minor Subdivision, a distance of two hundred ninety (290.0) feet to the northeast comer of said Lot 5, Minor Subdivision; thence easterly, along the southerly right-of-way lie of Stolley Park Road, a distance of one thousand two hundred sixty eight and seventy five hundredths (1,268.75) feet to the point of beginning. Part of the Northwest Quarter (NW'i4) of Section 26-11-10 more particularly described as follows: 20,564.61 19,300.89 10,079.81 - 5 - Approved as to Form T ~ March 4, 1999 ... City ttomey I I I James M. & Sharon A. Berger Bernard G. & Beverly J. Sommer John F. & Joyce M. Brown Robert L. & Loretta E. Kowalski Rhonda 1. Langer Leland L. Steffen Stephen L. & Carol L. Bennett Weston H. & Mary E. Bloomquist Vema Schwartz Vema Schwartz Vema Schwartz Vema Schwartz TOTAL RESOLUTION 99-83 (Cont.) Beginning at the southeast comer of Graff Subdivision; thence southerly, parallel with the westerly line of the said Northwest Quarter (NWlf4) of Section 26-11-10, a distance of six hundred seventy two (672.0) feet; thence westerly, parallel with the southerly line of said Graff Subdivision, a distance of two hundred thirty seven (237.0) feet; thence northerly, along the easterly right-of-way line of Engleman Road, a distance of six hundred seventy two (672.0) feet; thence easterly, along the southerly line of said Graff Subdivision, a distance of two hundred thirty seven (237.0) feet to the southeast comer of said Graff Subdivision, also being the point of beginning. Lot 1, Graff Subdivision Lot 2, Graff Subdivision Lot 2, Minor Subdivision Lot 3, Minor Subdivision Lot 4, Minor Subdivision The easterly 40 feet of Lot 5, Minor Subdivision Lot 1, Bloomquist Subdivision Lot 2, Bloomquist Subdivision W Yz of Lot 16, Persons Subdivision Lot 17, Persons Subdivision Lot 18, Persons Subdivision Part of vacated Person's Subdivision located in part of the Northeast Quarter (NElf4) of Section 26-11-10 more particularly described as follows: Beginning at the northeast comer of Lot Sixteen (16) Person's Subdivision ;thence easterly along the southerly right-of-way line of Stolley Park Road, a distance of four hundred twenty four and seven tenths (424.7) feet; thence southerly parallel with the westerly line of said Northeast Quarter (NElf4) of Section 26-11-10, a distance of three hundred six and six hundredths (306.06) feet; thence westerly, parallel with the northerly line of said Northeast Quarter (NElf4) of Section 26-11-10, a distance of four hundred twenty four and seven tenths (424.7) feet to the southeasterly comer of said Lot 16, Persons's Subdivision; thence northerly, along the easterly line of said Lot 16, Person's Subdivision, a distance of three hundred six and one tenth (306.1) feet to the point of beginning. 1,724.97 1,724.97 4,049.92 3,294.39 4,499.92 599.99 1,963.76 1,936.16 988.48 1,976.96 1,976.96 6,370.38 $194,877.55 - 6 - Approved as to Form T ~ March 4, 1999 ... City Attomey I I I RESOLUTION 99-83 (Cont.) Adopted by the City Council of the City of Grand Island, Nebraska, on March 8, 1999. - 7 - Approved as to Form T C4-- March 4, 1999 .... City Attorney I I I RES 0 L UTI 0 N 99-84 WHEREAS, on March 9, 1998, by Resolution 98-73, the City of Grand Island awarded the bid for Revised Pine Street Station Power Plant Redevelopment to Tri - Valley Builders of Grand Island, Nebraska; and WHEREAS, it has been determined that a modification in the work to be performed by Tri-Valley Builders is necessary; and WHEREAS, such modification has been incorporated into Change Order No.1; and WHEREAS, the result of this change order is a net increase in the amount of $9,108.00. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized and directed to execute Change Order No.1, between the City of Grand Island and Tri Valley Builders to provide the following: Installation of aluminum soffit type ceiling panels in the Vehicle Storage 116 area ..................... $9,108.00 Adopted by the City Council ofthe City of Grand Island, Nebraska on March 8, 1999. Approved as to Form T ~ March 5, 1999 ... Y Attorney I I I RES 0 L UTI 0 N 99-85 WHEREAS, on January 25, 1999, by Resolution 99-33, the City of Grand Island awarded a bid for 10 MB/SEC Ethernet Service between the City Hall building and various outlying departments and division offices of the City of Grand Island to F & S Fiber Systems of Kearney, Nebraska; and WHEREAS, a contract was forwarded to F & S Fiber Systems with respect to this project, but has not been executed and returned to the City; and WHEREAS, it is anticipated that significant savings may be realized by the City of Grand Island with the expanded services that may now be available to the City; and WHEREAS, it is recommended that since F & S Fiber Systems' has not executed and returned the contract for such services, that all bids previously received on such project be rejected; and WHEREAS, it is further recommended that the bidding process for 10 MB/SEC Ethernet Service between the City Hall building and various outlying departments and division offices of the City of Grand Island be re-advertised. Adopted by the City Council of the City of Grand Island, Nebraska on March 8, 1999. {?(/llC(l/l ~ C)t9A//t/(j t/J.~ ) V v Cindy K. Johnson, City Clerk Approved as to Form T ~ March 4, 1999 .... I Y ttorney I I I RES 0 L UTI 0 N 99-86 WHEREAS, on May 28, 1997, by Resolution 97-142, the City of Grand Island awarded the proposal for networking City Hall facilities and other out-buildings to Milestone Solutions, Inc. of Lincoln, Nebraska; and WHEREAS, it has been determined that a modification in the work to be performed by Milestone Solutions, Inc. is necessary; and WHEREAS, such modification has been incorporated into a change order; and WHEREAS, the result of this change order is a net increase in the amount of $20,000.00. 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 a change order, between the City of Grand Island and Milestone Solutions, Inc., to provide the following: Financial Information Work Flow Solution ................................................................................. $20,000.00 Adopted by the City Council ofthe City of Grand Island, Nebraska on March 8, 1999. drrtc1 'K ~~ Cindy K. J ooos1, City C rk I ~ Approved as to Form T March 5, 1999 ... City ttorney I I I RES 0 L UTI 0 N 99-87 WHEREAS, in December 1998, the City of Grand Island received an invitation from the Environmental Protection Agency (EP A) to participate in a "SF6 Emissions Reduction Partership for Electric Power Systems"; and WHEREAS, SF6 is classified as a greenhouse gas; and there is strong international pressure to reduce emissions of greenhouse gases; and WHEREAS, the number of SF6 circuit breakers in the city will increase with the construction of Substations E & F; and WHEREAS, it is recommended that the City enter into a Memorandum of Understanding with the EP A pertaining to such SF6 emissions; and WHEREAS, the cost to the city for such program is anticipated to be nominal; and WHEREAS, the proposed Memorandum of Understanding 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 Mayor is hereby authorized and directed to sign, on behalf of the City of Grand Island, the Memorandum of Understanding by and between the City and the Environmental Protection Agency to participate in a "SF6 Emissions Reduction Partership for Electric Power Systems". Adopted by the City Council of the City of Grand Island, Nebraska on March 8, 1999. (j'i,(L{~ Cindy K. J qjj; 414J/)/1 ~ Approved as to Form T ~ March 4, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-88 WHEREAS, the City Council has considered the proposed budget for the services ofthe Downtown Development Department pertaining to Business Improvement District No.2 for the fiscal year 1998-1999; and WHEREAS, the City has received the assessed values of the individual properties within Business Improvement District No.2 as shown in the office of the Hall County Assessor in effect on the first day of January, 1999. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The budget for Business Improvement District No.2 is hereby considered. 2. A proposed assessment schedule shall be prepared. 3. A hearing before the City Council sitting as a board of equalization on the proposed assessments shall be held on Apri126, 1999 at 7:00 p.m. in the City Council chambers of City Hall, 100 East First Street, Grand Island, Nebraska. 4. Notice of hearing shall be published once each week for three consecutive weeks in accordance with the Business Improvement District Act. 5. Notice of hearing shall be mailed to all property owners of Business Improvement District No.2 by U.S. mail, postage prepaid. Adopted by the City Council of the City of Grand Island, Nebraska on March 8, 1999. Approved as to Form T ~ March 5,1999 ... City Attorney I I I RES 0 L UTI 0 N 99-89 WHEREAS, Section 21-6 of the Grand Island City Code requires Manufactured Home Park owners to file a plan with the Chief Building Official setting out the layout of the Manufactured Home Park, the number, size and location of manufactured home spaces, the location of other buildings, roadways, utility infrastructure, etc.; and WHEREAS, Liberty Park Trailer Park requests that such plan be approved to allow the operation and placement of five (5) manufactured home sites as shown on the attached drawing identified as Exhibit "A"; and WHEREAS, the plan is not currently in conformance with the provisions ofthe Grand Island City Code; and WHEREAS, such plan must be in compliance with all provisions of the Grand Island City Code, specifically those improvements identified in a February 24, 1999 memo from the Building Department Director attached hereto as Exhibit "B". NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the attached drawing as submitted by Liberty Park Trailer Park is hereby approved for the placement and operation of five (5) manufactured homes as shown on the attached drawing. BE IT FURTHER RESOLVED, improvements to such manufactured home park as identified in Exhibit "B" attached hereto must be completed by September 30, 1999, and compliance to all provisions of the Grand Island City Code must be met in order to retain such manufactured park permit. Adopted by the City Council of the City of Grand Island, Nebraska on March 8, 1999. Cindy K. Johnson, City Clerk Council moved to table this Resolution until June 1, 1999. Approved as to Form T ~ March 4, 1999 '" City ttorney <- :n w :s.J:= =0:2 <- - CIl ~W~ ~~ _2GJ 0:: ,:5z <:X; - - E- -" i:' 0.. CIlt;z Wo:::::> 0:: !l: 00 i=ZU w .::: --J -:l o -..J - Z -:: <:X; 0..- W:;:- '" ~ t= i/i Z' W CIl E- Z-:: 0 :"':::0 :l- 00- ~ ~ E-::::: .... 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'< I tl: :~ 1'$ - .. ~ v/l MN 3Hl .:10 v/L MN 3Hl .:10 l~Vd -~ , )..lNnO:J llVH 'ans Si30d N ,":'I' ...""~..",, .......lo"lo".... ~~~~~ ~~~~~ ~.....lo" lo"...... ~H~H ~nn~ ~I......""'\"ld.~ :::8~Z~ I~~~~~ ....:-c:;~.". 1"'''' """~' ',1 . >' ~. . i' i~ { h-It )~; : h oj '" ~ ~' h !{f I ,I t' ,ij ;11 I ! .:. / ',j; /' -- " ~ ~ i: ~~ . ~. ~ t ~ ~~.~~,} , :rm~" --2:!~/e ..'"&.Oet I'.... ~~ i t~?~ - ~ ';(',~!~,);: t:iAt~~~~~~ , ""'-' <:l . o-,....c tl\ ~ ~ ~.. t$1~ ~I" ", '! n Exhibit A I I I INTEROFFICE RANDUM ~~ ~ CITY OF . .. GRAND~ISL~D DATE: February 24, 1999 TO: Mayor Gnadt and City Council FROM: Craig A. Lewis - Building Department Director ~ Request for Manufactured Home Park Permit at 5020 West Highway #30 RE: This is a request for a Manufactured Home Park Permit. Mr. Robert Connelly has submitted a r~quest to operate a Manufactured Home Park at the above referenced address. This is the former location of Oak Ridge Estates Mobile Home Park. The request is for 5 manufactured home sites as identified in the attached drawing. The City Code requires the following improvements along with any approvals. 1. Manufactured home space of a minimum of 3,000 square feet. 2. Two hard-surfaced off-street automobile parking spaces shall be provided for each home. 3. Each space shall abut on a driveway with unobstructed access to a public street and be enumerated. 4. Home shall be parked such that there is a minimum of 15' between homes and at least 10' from an exterior boundary. 5. Access roads shall provide for continuous forward movement and have a minimum of 40' in width. 6.. All newly constructed roadway, access roads, and parking spaces shall be constructed with a permanent type dust-free surface such as asphaltic cement concrete, portland cement concrete, or paving brick. 7. The ten foot exterior boundary shall be landscaped as per Section 36-36.1 of the City Code. . 8. Refuse storage and collection shall be provided with sufficient numbers and capacity and collection at least twice weekly. Common use or central collection sites shall be visually screened or fenced. - The water, sewer, gas, and electrical services are all existing and appear to be operating properly at this time. Continued reviews will be necessary along with the annual inspections conducted with a license renewal. Any approvals must be contingent upon completion of the above improvements by- September 30, 1999, allowing adequate time for the improvc:ments to be completed during the construction season. Exhibit B I I I RES 0 L UTI 0 N 99-90 WHEREAS, the City of Grand Island initiated a dental insurance plan for its employees through the Ameritas Life Insurance Co. of Lincoln, Nebraska, on September 1, 1992; and WHEREAS, the dental insurance plan is a voluntary program which is paid by employee contributions; and WHEREAS, the renewal date for Group Policy G-01O-19248 was February 1, 1999; and WHEREAS, on January 11, 1999, by Resolution 99-29, the City of Grand Island authorized and approved an extension to the plan from February 1, 1999 to May 1, 1999 at the current rates; and WHEREAS, an additional three month extension is necessary; and WHEREAS, Ameritas Life Insurance Co. has agreed to extend the renewal date to August 1, 1999 with no changes to the current employee premium. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor is hereby authorized and directed to execute a contract extension for the City's contract with Ameritas Life Insurance Co. to extend the renewal date for the dental insurance plan from May 1, 1999 to August 1, 1999 at the current employee rates. Adopted by the City Council ofthe City of Grand Island, Nebraska on March 8, 1999. tQJM~ Approved as to Form T ~ March 4, 1999 ... City At orney I I I RES 0 L UTI 0 N 99-91 WHEREAS, the City of Grand Island is a recipient of a $75,000 Family Preservation and Support grant to address issues relating to the health of the community, in particular the youth; and WHEREAS, the City of Grand Island invited proposals for a Sustainable Model to Provide Training and/or Programming Focusing on Issues Affecting Youth, according to the City's Request for Proposals on file in the office of the City Clerk; and WHEREAS, proposals were due on January 23,1999; and WHEREAS, Hall County Leadership Unlimited, Inc. of Grand Island, Nebraska, submitted a proposal in accordance with the terms ofthe advertisement for proposals and the plans and specifications and all other statutory requirements contained therein; such proposal being in the amount of$15,000.00. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposal of Hall County Leadership Unlimited, Inc. of Grand Island, Nebraska, for the implementation of a Youth Leadership Program in the amount of $15,000 is hereby approved as the best proposal received. BE IT FURTHER RESOLVED, that a contract by and between the city and such contractor be entered into for such project; and the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island, Adopted by the City Council ofthe City of Grand Island, Nebraska on March 22,1999. Approved as to Form T ~ March 18, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-92 WHEREAS, the City of Grand Island invited sealed bids for Pension Annuity for the Police and Fire Departments, according to plans and specifications on file with the Finance Department; and WHEREAS, on March 17, 1999, bids were received, opened and reviewed; and WHEREAS, Presidential Life Ins. Co. of Nyack, New York, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of$1,325,495.47; and WHEREAS, Presidential Life Ins. 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 the bid of Presidential Life Ins. Co. ofNyack, New York, for the pension annuity for the Police and Fire Departments in the amount of $1,325,495.47 is hereby approved as the lowest responsive bid. BE IT FURTHER RESOLVED, that a contract by and between the city and such contractor be entered into for such project; and the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on March 22, 1999. ~ Approved as to Form T March 18, 1999 ... City ttorney I I I RES 0 L UTI 0 N 99-93 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 March 10, 1999, 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 plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $61,368.30 plus tax for the 300 KV A padmount transformers; and WHEREAS, Dutton-Lainson's bid is less than the engineer's estimate for such proj ecL 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$61,368.30 plus tax for the 300 KV A padmount transformers is hereby approved as the lowest evaluated bid. Adopted by the City Council of the City of Grand Island, Nebraska on March 22, 1999. Approved as to Form" ~ March 18, 1999 ... City ttorney I I I RES 0 L UTI 0 N 99-94 WHEREAS, the City of Grand Island invited sealed bids for Tree Trimming Project 99- ToT -1 for the Utilities Department, according to plans and specifications on file with the Purchasing Division of the Legal Department; and WHEREAS, on March 15, 1999, bids were received, opened and reviewed; and WHEREAS, Sheffield Tree Service of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $68,600.00; and WHEREAS, Sheffield Tree Service's bid is less than the engineer's estimate for such proj ect. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Sheffield Tree Service of Grand Island, Nebraska, for Tree Trimming Project 99-TT-l in the amount of $68,600.00 is hereby approved as the lowest responsive bid. BE IT FURTHER RESOLVED, that a contract by and between the city and such contractor be entered into for such proj ect; and the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on March 22,1999. UM11 /tYLAJ./JA/ Approved as to Form T C61fJ'" March 18, 1999 .... City Attorney I I I RES 0 L UTI 0 N 99-95 WHEREAS, the Street and Transportation Division ofthe Public Works Department is scheduled to purchase three pickup trucks during this fiscal year; 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 is provided in their 1998-1999 budget. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the purchase ofthree 4x4 pickup trucks from the State contract holder, Anderson Ford of Lincoln, Nebraska, for the amount of $59,782.00 is hereby accepted and approved. Adopted by the City Council ofthe City of Grand Island, Nebraska on March 22, 1999. Approved as to Form T ~- I March 18, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-96 WHEREAS, on October 10, 1994, by Resolution 94-248, the City of Grand Island awarded the Distributed Control and Information System (DCIS) contract for the Platte Generating Station to Bailey Controls Co.; and WHEREAS, city staff have been working with Bailey Controls staff to determine whether the system is year 2000 compliant; and WHEREAS, several areas have been designated as non-compliant for operation into the year 2000; and WHEREAS, Bailey Controls is the only supplier of certain components needed to bring the system into compliance for year 2000 issues; and WHEREAS, upgraded firmware (chips and components for circuit boards) and software is anticipated to cost $51,335.50 plus tax, shipping and installation assistance; and WHEREAS, Utilities Engineering staff recommends that the system be upgraded. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that Bailey Controls Co. of Wickliffe, Ohio is hereby authorized to provide Year 2000 components for Platte Generating Station's Distributed Control and Information System in the amount of $51,335.50 plus tax, shipping and installation assistance. Adopted by the City Council of the City of Grand Island, Nebraska on March 22, 1999. I c&.- Approved as to Form ,. March 18, 1999 .... City Attorney I I I RES 0 L UTI 0 N 99-97 WHEREAS, the City of Grand Island invited sealed bids for Asphalt Maintenance Project 99-AC-1 for the Public Works Department, according to plans and specifications on file with the City Engineer; and WHEREAS, on March 12,1999, bids were received, opened and reviewed; and WHEREAS, Gary Smith Construction of Grand Island, Nebraska, submitted a bid in accordance with the terms ofthe advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $327,002.20; and WHEREAS, Gary Smith Construction's bid is less than the engineer's estimate for such project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNClL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Gary Smith Construction of Grand Island, Nebraska, for Asphalt Maintenance Project 99-AC-1 in the amount of $327,002.20 is hereby approved as the lowest responsive bid. BE IT FURTHER RESOLVED, that a contract by and between the city and such contractor be entered into for such proj ect; and the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on March 22, 1999. Approved as to Form,. ~ March 18, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-98 WHEREAS, the City of Grand Island invited proposals for Designs/Build Development Project for the Community Development Department, according to the City's Request for Proposals on file in the office of the Community Development Department; and WHEREAS, proposals were due on March 8, 1999; and WHEREAS, Olsson Associates of Grand Island, Nebraska, 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$149,400.32. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposal of Olsson Associates of Grand Island, Nebraska, for Design/Build Development project at 9th and Lambert Streets in the amount of$149,400.32 is hereby approved as the best proposal received. BE IT FURTHER RESOLVED, that a contract by and between the city and such contractor be entered into for such project; and the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on March 22, 1999. au/L ....Y '~1/lv&A~ lerk Approved as to Form T cqz,,- March 18. 1999 A City Attorney I I I RES 0 L UTI 0 N 99-99 WHEREAS, the City Engineer ofthe City of Grand Island has issued his Certificate of Final Completion for Water Main District 428T, located in Gamma Street, from Sylvan Street to Lincoln Street, certifying that the district has been completed in accordance with the terms, conditions, and stipulations for such improvements; and WHEREAS, the Director of Utilities recommends the acceptance of the final completion. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. Acceptance of the final completion of Water Main District 428T is hereby confirmed. 2. The City Council will sit as a Board of Equalization on April 26, 1999 to determine benefits and set assessments for Water Main District 428T. Adopted by the City Council of the City of Grand Island, Nebraska on March 22, 1999. .VJ Approved as to Form" cq:::- March 18, 1999 .. City Attorney I I I RES 0 L UTI 0 N 99-100 WHEREAS, on October 12, 1998, by Resolution 98-248, the City of Grand Island awarded the bid for the renovation of the Buechler Park bandstand to Nelson Contracting of Grand Island, Nebraska; and WHEREAS, it has been determined that modifications in the work to be performed by Nelson Contracting are necessary; and WHEREAS, such modifications have been incorporated into Change Order No.1; and WHEREAS, the result of this change order is a net increase in the amount of $3,365.00. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized and directed to execute Change Order No.1, between the City of Grand Island and Nelson Contracting to provide the following: Replace existing electrical service to bandstand............................................................................ $2,860.00 Add floor joists.......................................................................................................................... ......... 570.00 Add aluminum soffitt.......................................................................................................................... 135.00 Credit for plywood floor ....... ....... ....... ....... ........................... ......... .............. ..... ................................. (200.00) Adopted by the City Council ofthe City of Grand Island, Nebraska on March 22, 1999. /1.. '\. GLr t9'I1/)1lAL~I'JlC) lerk Approved a5 to Form T CIJ'C"" March 18, 1999 .. City Attorney I I I RESOLUTION 99-101 WHEREAS, the Downtown Development Department and the Parks and Recreation Department each submitted grant applications to the Nebraska State-Wide Arboretum for Community Enhancement Program funds; and WHEREAS, the Downtown Development Department has been awarded a grant in the amount of$14,000 for the development of two parking lot landscape projects; and WHEREAS, the Parks and Recreation Department has been awarded a grant in the amount of $18,800 to assist in landscaping of the be1tline hikelbike trail; and WHEREAS, contracts for such funding is required. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the grant contract allowing the Nebraska State-Wide Arboretum to provide the Downtown Development Department with $14,000 in funding to be used for the development of two parking lot landscape projects is hereby approved; and the Mayor is hereby authorized and directed to sign such contract on behalf of the City of Grand Island. BE IT FURTHER RESOLVED, that the grant contract allowing the Nebraska State- Wide Arboretum to provide the Parks and Recreation Department with $18,800 in funding to assist in landscaping the beltline hike/bike trail is hereby approved; and the Mayor is hereby authorized and directed to sign such contract on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on March 22, 1999. Approved as to Form T ~ March 18, 1999 .. City Attorney I I I RES 0 L UTI 0 N 99-102 WHEREAS, on September 28, 1998 by Resolution 98-243, the proposal submitted by Albers Development Co., a Nebraska corporation, for the sale and redevelopment of the former city hall building was approved; and WHEREAS, on November 9, 1998, the City of Grand Island entered into a Purchase Agreement with Albers Development Co. for such project; and WHEREAS, pursuant to the agreement, the closing was scheduled for March 19, 1999; and WHEREAS, the agreement allows the buyer the option to extend such closing for a period not to exceed six-months; and WHEREAS, on March 8, 1999, Albers Development Co. requested a six-month extension to the closing of the sale and redevelopment of the former city hall building. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the request by Albers Development Co. for a six-month extension on the closing of the sale and redevelopment ofthe former city hall building is hereby approved. Adopted by the City Council of the City of Grand Island, Nebraska on March 22, 1999. Approved as to Form T ~ March 18, 1999 ... City Attorney I I I RESOLUTION 99-103 WHEREAS, on April 28, 1997, by Resolution 97-117, the City of Grand Island approved an Administrative Services Agreement with Blue Cross/Blue Shield of Nebraska under their Preferred Provider Organization (or PPO) for health insurance coverage for its employees; and WHEREAS, on April 20, 1998, by Resolution 98-117, the agreement was renewed to provide coverage through April 30, 1999; and WHEREAS, a three-month extension is necessary; and WHEREAS, Blue Cross/Blue Shield of Nebraska has agreed to extend the renewal date to July 31, 1999 at the 1999-2000 renewal rates. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor is hereby authorized and directed to execute a contract extension for the City's contract with Blue Cross/Blue Shield of Nebraska to extend the renewal date for the health insurance plan from May 1, 1999 to July 31, 1999 at the 1999- 2000 renewal rates. Adopted by the City Council ofthe City of Grand Island, Nebraska on March 22, 1999. /1. .. U/jt1~" Approved as to Form T ~ March 18, 1999 .. City ttorney I I I RES 0 L UTI 0 N 99-104 BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor's recommendation to terminate the City Treasurer is hereby approved and adopted effective immediately. Adopted by the City Council of the City of Grand Island, Nebraska on March 22, 1999. Cindy K. Johnson, City Clerk This Resolution was pulled from the March 22, 1999 Agenda. .0<"' Approved as to Form T ~ March 18, 1999 .0\ City Attorney I I I RES 0 L UTI 0 N 99-105 WHEREAS, the City of Grand Island invited proposals for Final Design, ROW acquisition, and services during construction for street improvements on South Locust Street from Stolley Park Road to Highway 34 for the Public Works Department, according to the City's Request for Proposals on file in the Public Works Department; and WHEREAS, proposals were due on March 19, 1999; and WHEREAS, Olsson Associates of Grand Island, Nebraska, 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 $394,845; and WHEREAS, Olsson Associates is also available, if needed, for construction phase services, the cost of which has been negotiated to be a fee not to exceed 6.5% of the construction costs. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposal of Olsson Associates of Grand Island, Nebraska, for Final Design, and ROW appraisal and acquisition for street improvements on South Locust Street from Stolley Park Road to Highway 34 in the amount of $394,845 is hereby approved as the best proposal received. BE IT FURTHER RESOLVED, that if requested by the City, Olsson Associates is authorized to provide construction phase services at a rate not to exceed 6.5% of the construction costs. BE IT FURTHER RESOLVED, that a contract by and between the city and such contractor be entered into for such project; and the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. Adopted by the City Council ofthe City of Grand Island, Nebraska on April 12, 1999. I !L1IW-V~'~ Clerk Approved as to Form T ~ April 8, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-106 WHEREAS, the City of Grand Island invited sealed bids for Television Inspection Contract 99- TV -1 for the Wastewater Treatment Plant, Public Works Department according to plans and specifications on file with the City Engineer; and WHEREAS, on March 25, 1999, one bid 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 $34,199.99; and WHEREAS, Johnson Service Coo's bid is less than the engineer's estimate for such proj ect. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Johnson Service Co. of Osceola, Nebraska, for the Television Inspection Contract 99-TV-1 in the amount of $34,199.99 is hereby approved as the lowest responsive bid. BE IT FURTHER RESOLVED, that a contract for such project be entered into between the City and said contractor; and the Mayor is hereby authorized and directed to execute such contract on behalf of the City of Grand Island. Adopted by the City Council ofthe City of Grand Island, Nebraska on April 12, 1999. tL~~ Cindy K. J. son . y Clerk Approved as to Form T # April 8, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-107 WHEREAS, on March 22, 1999, by Resolution 99-92, the City of Grand Island awarded the bid for Pension Annuity for the Police and Fire Departments to Presidential Life Ins. Co. ofNyack, New York in the amount of$1,325,495.47; and WHEREAS, a transpositional error was noted in the calculation ofthe bid submitted by Presidential Life Ins. Co.; and WHEREAS, Presidential Life Ins. Coo's bid was actually $1,370,495.47; and WHEREAS, Presidential Life Ins. CO.'s bid remains the lowest bid submitted for such pension annuity. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Presidential Life Ins. Co. ofNyack, New York, for the pension annuity for the Police and Fire Departments in the amount of $1,370,495.47 is hereby approved as the lowest responsive bid. BE IT FURTHER RESOLVED, that a contract by and between the city and such contractor be entered into for such project; and the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on April 12, 1999. (I~f)~~j Cindy K. J son, ity Clerk Approved as to Form T (' ~ I April 8, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-108 WHEREAS, the City of Grand Island invited sealed bids for one new 1999 Commercial 72' 4- Wheel Drive Out Front Turf Mower and/or one good used Minimum 70' Triplex Reel Mower for the Parks and Recreation Department according to plans and specifications on file with the Park Maintenance Division ofthe Parks and Recreation Department; and WHEREAS, on March 17,1999, bids were received and reviewed; and WHEREAS, Big Bear Equipment Company 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 $20,896.00 with all options except the brush option; and WHEREAS, Big Bear Equipment Company's bid, with all options except the brush option, is less than the engineer's estimate for such mower. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Big Bear Equipment Company of Omaha, Nebraska, for the 199972' 4-wheel drive out front rotary turf mower, with all options except the brush option, in the amount of $20,896.00 is hereby approved as the lowest responsive bid. Adopted by the City Council of the City of Grand Island, Nebraska on April 12, 1999. r1nc~ t{4fh~ Cindy K. J son, r Clerk Approved as to Form T ~ April 8, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-109 WHEREAS, the Community Development Department ofthe City of Grand Island invited bids for contractors interested in building one single family home at 817 East ih Street, according to the plans and specifications on file in the office of the Community Development Department; and WHEREAS, such project is in conjunction with the HOP Program; and WHEREAS, bids were received until March 31,1999; and WHEREAS, Galvan Construction, 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 $53,761.65. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Galvan Construction, Inc. of Grand Island, Nebraska, in the amount of $53,761.65 for the construction of one single family home at 817 East 7th Street be, and the same hereby is, approved as the lowest responsive bid submitted. BE IT FURTHER RESOLVED, that a contract for such project be entered into between the City and such contractor; and that the Mayor is hereby authorized and directed 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 12, 1999. ~tb~i~~~ Approved as to Form T ~ April 8, 1999 .... I Y Attorney I I I RES 0 L UTI 0 N 99-110 WHEREAS, the Building Department is scheduled to purchase a vehicle 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 vehicles is provided in their 1998-1999 budget. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the purchase of one 1999 Chevrolet Lumina from the State contract holder, Park Place Pontiac of Lincoln, Nebraska, for the amount of $14,451.97 is hereby accepted and approved. Adopted by the City Council of the City of Grand Island, Nebraska on April 12, 1999. ) Approved as to Form T ~ April 8, 1999 '" City P\ torney I I I RES 0 L UTI ON 99-111 WHEREAS, the City of Grand Island invited sealed bids for one 1998 or 1999 Triple Combination Pumper for the Fire Department according to plans and specifications on file with the Purchasing Division ofthe Legal Department; and WHEREAS, on Apri16, 1999, bids were received and reviewed; and WHEREAS, E.D.M. 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 $203,025.55 which includes all truck options and equipment; and WHEREAS, the Grand Island Fire Department Truck Committee reviewed and assessed the various option packages offered by E.D.M. Equipment; and WHEREAS, Option No.3 as outlined by the Grand Island Fire Department Truck Committee was considered to be the best option available, and is less than the engineer's estimate for such pumper. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that Option No.3 as outlined by the Grand Island Fire Department Truck Committee ofthe bid submitted by E.D.M. Equipment of Lincoln, Nebraska, for a 1999 triple combination pumper truck, in the amount of$179,991.30 is hereby approved as the lowest responsive bid. Adopted by the City Council ofthe City of Grand Island, Nebraska on Apri112, 1999. MI~ Clerk Approved as to Form T April 8, 1999 ... CI Y Attorney I I I RES 0 L UTI 0 N 99-112 WHEREAS, the Office of National Drug Control Policy (ONDCP) has awarded a High Intensity Drug Trafficking Area (HIDT A) grant to the state of Nebraska for utilization by various state and local law enforcement agencies; and WHEREAS, the City of Grand Island has participated in a variety of activities in connection with the HIDT A grant and other coordinated activities to fight drug trafficking; and WHEREAS, it is in the interests of the City of Grand Island and its citizens to participate in the Midwest HIDTA program; and WHEREAS, as a result of additional funding, one more law enforcement agency and one independent contractor will be added to the program in Nebraska. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island shall participate in the Midwest HIDT A program, coordinating its activities with those of other federal, state and local law enforcement agencies. BE IT FURTHER RESOLVED, that the Mayor is hereby authorized to execute such documents and take such action as is necessary and appropriate to accomplish these purposes. Adopted by the City Council of the City of Grand Island, Nebraska on April 12, 1999. Ci0::Z:t::S~~~ Approved as to Form T ~ April 8,1999 ... C t orney I I I RES 0 L UTI 0 N 99-113 WHEREAS, Street hnprovement District No. 1221 was created by Ordinance No. 8451 on March 8, 1999; and WHEREAS, notice ofthe creation of such street improvement district was published in the Grand Island Independent on March 16, March 23, and March 31, 1999, in accordance with the provisions of Section 16-619, RRS. 1943; and WHEREAS, Section 16-620, RRS. 1943, provides that ifthe owners of record title representing more than 50% of the front footage ofthe 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, the protest period ended on AprilS, 1999, and protests were filed with the City Clerk against the creation of Street hnprovement District 1221 by an abutting property owner representing 1.48% of the total district frontage. 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 hnprovement District No. 1221, such district shall be continued and constructed according to..law. Adopted by the City Council of the City of Grand Island, Nebraska on April 12, 1999. c~~n~fM;WAoJ Approved as to Form T ~ April 8. 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-114 WHEREAS, Indianhead Golf Club L.L.C., a Limited Liability Company, as owner, has caused to be laid out into lots, a tract ofland comprising all of Lots Twenty One (21) and Twenty Two (22), Indianhead Second Subdivision, in the City of Grand Island, Hall County, Nebraska, under the name of INDIANHEAD FOURTH 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 7, 1999; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No.2 in Grand Island, Hall County, Nebraska, as required by Section 19-923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owner 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 INDIANHEAD FOURTH SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council ofthe 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 12, 1999. Approved as to Form 'I' ~ April 8, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-115 WHEREAS, Robert M. Allen Family Limited Partnership, as owner, has caused to be laid out into lots, a tract ofland comprising a part ofthe East Half of the Northeast Quarter (EYz NE'14) of Section Thirteen (13), Township Eleven (11) North, Range Ten (10) West ofthe 6th P.M. in the City of Grand Island, Hall County, Nebraska, under the name of MEADOWLARK WEST THIRD SUBDIVISION, and has caused a plat thereofto be acknowledged by it; and WHEREAS, such subdivision was approved by the Regional Planning Commission on April 7, 1999; and WHEREAS, a copy ofthe plat of such subdivision has been presented to the Board of Education of School District No.2 in Grand Island, Hall County, Nebraska, as required by Section 19-923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owner 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 MEADOWLARK WEST 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 April 12, 1999. Cindy K. Johnson, City Clerk This Resolution was pulled from the April 12, 1999 City Council Agenda. Approved as to Form T ~ April 8, 1999 "" CI Y Attorney I I I RES 0 L UTI 0 N 99-115 WHEREAS, Robert M. Allen Family Limited Partnership, as owner, has caused to be laid out into lots, a tract ofland comprising a part ofthe East Half ofthe Northeast Quarter (E~ NE~) of Section Thirteen (13), Township Eleven (11) North, Range Ten (10) West ofthe 6th P.M. in the City of Grand Island, Hall County, Nebraska, under the name of MEADOWLARK WEST THIRD SUBDIVISION, and has caused a plat thereofto be acknowledged by it; and WHEREAS, such subdivision was approved by the Regional Planning Commission on April 7, 1999; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No.2 in Grand Island, Hall County, Nebraska, as required by Section 19-923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owner 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 MEADOWLARK WEST 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 ofthe City of Grand Island, Nebraska on April 26, 1999. Approved as to Form'" C(115" April 22, 1999 .to. City Attorney I I I RES 0 L UTI 0 N 99-116 WHEREAS, Little B's Corporation, a Nebraska corporation, as owner, has caused to be laid out into lots, a tract of land located in the West Half of the Southwest Quarter (WYz SW~) of Section Twelve (12), Township Eleven (11) North, Range Ten (10) West ofthe 6th P.M. in Hall County, Nebraska, under the name of SUMMERFIELD ESTATES FIRST SUBDNISION, and has caused a plat thereofto be acknowledged by it; and WHEREAS, such subdivision was approved by the Regional Planning Commission on April 7, 1999; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No.2 in Grand Island, Hall County, Nebraska, as required by Section 19-923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owner 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 SUMMERFIELD ESTATES FIRST SUBDNISION, 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 12, 1999. 4-/11../ Clerk Approved as to Form T ~ April 8, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-117 WHEREAS, on October 12, 1998, by Resolution 98-258, the City of Grand Island adopted the Community Connections Neighborhood Association Program; and WHEREAS, $7,000 was budgeted in the 1998/1999 budget for matching grants to provide 50/50 basis assistance for neighborhood improvement projects; and WHEREAS, three neighborhood associations submitted applications for improvement projects; and WHEREAS, it is recommended that $1,000 be provided to each of the three neighborhood associations for such improvement projects. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the amount of$1,000 be provided through the Community Connections Program to the EAST Neighborhood Association, Northwest Neighborhood Association and Southwest Neighborhood Association for improvement projects as outlined in each respective application. Adopted by the City Council ofthe City of Grand Island, Nebraska on April 12, 1999. Approved as to Form T ,{ April 12, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-118 WHEREAS, the Parks and Recreation Director of the City of Grand Island has issued his Certificate of Final Completion for Buechler Park Bandstand Renovation Project, certifying that Nelson Contracting of Grand Island, Nebraska, under contract dated October 23, 1998, has completed such project according to the terms, conditions, and stipulations for such improvements; and WHEREAS, the Parks and Recreation Director recommends the acceptance of the final completion; and WHEREAS, the Mayor concurs III the Parks and Recreation Director's recommendation. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The Parks and Recreation Director's Certificate of Final Completion for Buechler Park Bandstand Renovation Project is hereby confirmed. 2. That a warrant be issued from Account No. 400.03.40077.05610 in the total amount of $300.00 payable to Nelson Contracting for the final amount due the contractor. Adopted by the City Council of the City of Grand Island, Nebraska on April 12, 1999. iJwI~t!c~ Cindy K. J son, i~y Clerk Approved as to Form T C ~ April 8, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-119 WHEREAS, the City of Grand Island relies on Platte Generating Station to meet its load obligations and provide low cost electric energy; and WHEREAS, Platte Generating Station is the City's largest single unit and without its production the Utilities Department power plants would not be capable of meeting peak summer loads; and WHEREAS, it is in the best interests ofthe City to have alternative means to provide electric energy in emergency situations; and WHEREAS, it is suggested that a reciprocal interchange of emergency energy with Nebraska Public Power District be implemented; and WHEREAS a Mutual Emergency Energy Agreement by and between the City of Grand Island and Nebraska Public Power District 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 Mutual Emergency Energy Agreement by and between the City of Grand Island and Nebraska Public Power District be, and hereby is, approved in accordance with the terms of the agreement; and the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, April 12, 1999. r ci0:~n,~~MN Approved as to Form .... ~ April 8.1999 '" City Attorney I I I RESOLUTION 99-120 WHEREAS, on June 23, 1997, by Resolution 97-175, the City of Grand Island awarded the bid for Plant Control System at Burdick Generating Station to MAX Controls of Lansdale, Pennsylvania; and WHEREAS, it has been determined that modifications in the work to be performed by MAX Controls are necessary; and WHEREAS, such modifications have been incorporated into Change Order No.1; and WHEREAS, the result of this change order is a net increase in the amount of $38,117.00. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized and directed to execute Change Order No.1, between the City of Grand Island and Nelson Contracting to provide the following: Upgrade burner management system for dual fuel firing............................................................. $26,658.00 Addition of MCS "Power Switch" circuit installation/testing in DCS cabinets ............................... 3,000.00 Additional field service time and trips wi input/output cards and facilities................................... 10,028.00 Deduction of a single displacement level transmitter................ ....................... ............................... (1,569.00) Adopted by the City Council of the City of Grand Island, Nebraska on April 12, 1999. ~1<tA~ Cindy K. Joson, t y Clerk Approved as to Form T G;~ April 8, 1999 ... Ci y Attorney I I I RES 0 L UTI 0 N 99-121 WHEREAS, the City of Grand Island and the Nebraska Public Power District entered into an Electric Interconnection and Interchange Agreement on June 26, 1981, allowing them to conduct power and energy transactions; and WHEREAS, the parties desire to enter into a capacity transaction according to the terms and conditions outlined in the Capacity Agreement; and WHEREAS, the Capacity Agreement provides for a payment of $4,000 per MW- month plus energy at $1 OO/MW under the agreement; and WHEREAS, the City Attorney's office has reviewed and approved the agreement. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Capacity Agreement by and between the City of Grand Island and Nebraska Public Power District be, and hereby is, approved in accordance with the terms of the agreement; and the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. Adopted by the City Council ofthe City of Grand Island, Nebraska, April 12, 1999. c~d:tns~c~~ Approved as to Form T ~ April 8, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-122 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Street Improvement District Nos. 1204, 1205, 1206, 1207, and 1208, which are part of Street Improvement Program No.1, 1998, certifying that The Diamond Engineering Co. of Grand Island, Nebraska, under contract dated June 24, 1998, certifying that these district have been completed in accordance with the terms, conditions, and stipulations for such improvements; and WHEREAS, the Director of Public Works recommends the acceptance ofthe final completion; and WHEREAS, the Mayor concurs with such recommendation. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The acceptance ofthe final completion of Street Improvement District Nos. 1204, 1205, 1206, 1207 and 1208, which are part of Street Improvement Program No.1, 1998 be, and hereby is, confirmed. 2. A warrant be issued from Account No. 253.00.25330.05213 to Account No. 100.130.04516 in the amount of$29,903.35 for costs of engineering. 3. A warrant be issued from Account No. 253.00.25330.05213 payable to Diamond Engineering Co. in the amount of$360.76 for the amount due the contractor. 4. That the City Council will sit as a Board of Equalization on May 10, 1999 to determine benefits and set assessments for Street Improvement District No. 1204, Street Improvement District No. 1205, Street Improvement District No. 1206, Street Improvement District No. 1207, and Street Improvement District No. 1208, which are part of Street Improvement Program No.1, 1998. Adopted by the City Council of the City of Grand Island, Nebraska on April 12, 1999. (k Cindy K. J~ Approved as to Form T ~ April 8, 1999 '" City Attorney I I I RES 0 L UTI 0 N 99-123 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Scrap Tire Disposal, certifying that Central States Tire Recycling, Inc. of Lincoln, Nebraska, under contract dated March 18, 1999, certifying that the disposal of scrap tires has been completed in accordance with the terms, conditions, and stipulations for such project; and WHEREAS, the Director of Public Works recommends the acceptance of the final completion; and WHEREAS, the Mayor concurs with such recommendation. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The acceptance of the final completion of Scrap Tire Disposal be, and hereby is, confirmed. 2. A warrant be issued from Account No. 505.00.50510.05390 in the amount of$23,723.44 payable to Central States Tire Recycling, Inc. for the amount due the contractor. Adopted by the City Council ofthe City of Grand Island, Nebraska on April 12, 1999. Approved as to Form T ~ April 8, 1999 ... City torney I I I RES 0 L UTI 0 N 99-124 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Storm Sewer District 97-1, certifying that Diamond Engineering Co. of Grand Island, Nebraska, under contract dated April 15, 1998, certifying that the district has been completed in accordance with the terms, conditions, and stipulations for such improvements; and WHEREAS, the Director of Public Works recommends the acceptance ofthe final completion; and WHEREAS, the Mayor concurs with such recommendation. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The acceptance of the final completion of Storm Sewer District 97-1 be, and hereby is, confirmed. 2. A warrant be issued from Account No. 400.01.40021.05650 to Account No. 100.130.04516 in the amount of$29,431.48 for the costs of engineering. 3. A warrant be issued from Account No. 400.01.40020.05650 in the amount of $33,220.77 payable to Diamond Engineering Co. for the amount due the contractor. Adopted by the City Council ofthe City of Grand Island, Nebraska on April 12, 1999. (7 Ul~tn +< ~fI/MAJ Cindy K. ], son, Ie Clerk Approved as to Form T ~ April 8, 1999 '" City Attorney I I I RES 0 L UTI 0 N 99-125 WHEREAS, the Community Youth Council has been working to address areas of concern relative to youth issues as identified by the community; and WHEREAS, an area of discussion has been to promote alternative activities for area youth; and WHEREAS, the Community Youth Council is proposing various summer activities including two Beach Blasts at Island Oasis; and WHEREAS, the City of Grand Island rents out the Island Oasis water park for private events before and after regular business hours; and WHEREAS, the Community Youth Council is requesting the use of the water park for two separate events at the water park; and WHEREAS, the anticipated dates of the events are June 19 and July 17,1999; and WHEREAS, the Community Youth Council is requesting that the City reduce the rental fee for such water park use; and WHEREAS, it is recommended that the rental fee for each ofthese events be reduced to $250.00 for a 2-hour rental period; and WHEREAS, the City recognizes that the reduction in fees will have an impact on the fund balance of the water park. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Community Youth Council is hereby allowed to rent the Island Oasis water park on two separate occasions during the summer of 1999 to promote and coordinate youth events; and that the rental fee for each such event shall be $250.00 for a 2-hour period. Adopted by the City Council of the City of Grand Island, Nebraska, April 12, 1999. flh'L~Wh;, i5:~~ Cindy K. s~, ity Clerk Approved as to Form T ~ April 9. 1999 ..... Ci'iyl'Altorney I I I RESOLUTION 99-126 WHEREAS, on July 22, 1996, by Resolution 96-216, the City of Grand Island approved a 5-year Lease Agreement with Black and Veatch of Overland Park, Kansas for continuous emission monitoring system data acquisition and handling system software; and WHEREAS, upgrades to the software are necessary to ensure Year 2000 compliance and to include revised reporting requirements of the Environmental Protection Agency; and WHEREAS, it is recommended that the existing Lease Agreement be terminated, and a new 5-year Lease Agreement be entered into; and WHEREAS, the City Attorney's office has reviewed the proposed Lease Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the current Lease Agreement with Black and Veatch of Overland Park, Kansas for continuous emission monitoring system data acquisition and handling system software shall be terminated. BE IT FURTHER RESOLVED, that the proposed 5-year Lease Agreement with Black and Veatch of Overland Park, Kansas for continuous emission monitoring system data acquisition and handling system software for the amount of $2,200 per month be entered into which will ensure Year 2000 compliance and will include provisions for revised reporting requirements of the Environmental Protection Agency. Adopted by the City Council of the City of Grand Island, Nebraska on April 12, 1999. I Approved as to Form" ~ April 8, 1999 ... City A orney I I I RESOLUTION 99-127 WHEREAS, in the fall of 1997, the City of Grand Island received Community Development Block Grant (CDBG) funds to install paving in the Northeast area ofthe city; and WHEREAS, the pavement projects are required to be completed no later than June 25, 1999; and WHEREAS, the majority of the work has been completed, and it is anticipated that the remainder ofthe work will be completed on or near the June 25, 1999 deadline; and WHEREAS, in the event weather is a factor in the completion of this project, it is suggested that an extension to the contract be requested; and WHEREAS, a six month extension to the deadline is allowed pursuant to the contract. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that a six-month extension be requested and submitted to the Nebraska Department of Economic Development in accordance with the CDBG contract to allow for the completion of paving projects in the northeast area ofthe city; and that the Mayor is hereby authorized and directed to sign such contract extension request on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on April 12, 1999. Approved as to Form T ~ April 8, 1999 ... Ci Attorney I I I RESOLUTION 99-128 WHEREAS, on June 27, 1994, the City of Grand Island enacted Ordinance No. 8021 creating the Community Redevelopment Authority ofthe City of Grand Island, Nebraska, to address the need for economic development opportunities through the vehicles provided in the Nebraska Community Development law at Neb. Rev. Stat. SI8-2l01, et seq., as amended; and WHEREAS, the Community Redevelopment Authority authorized Hanna:Keelan of Lincoln, Nebraska to prepare a Blight/Substandard Study in the South Locust Street area to determine areas which fulfill the blight/substandard criteria of the Nebraska Community Development law; and WHEREAS, Hanna:Keelan completed such Blight/Substandard Study which declares specific areas in the South Locust Street area as substandard or blighted areas in need of redevelopment; and WHEREAS, Hanna:Keelan presented said study to the Community Redevelopment Authority at its February 2, 1999 meeting; and WHEREAS, the Community Redevelopment Authority approved such study at its February 2, 1999 meeting; and WHEREAS, the Regional Planning Commission approved such study at its February 3, 1999 meeting; and WHEREAS, the Community Redevelopment Authority recommends that the City Council approve said study. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Blight/Substandard Study for the South Locust Street corridor prepared by Hanna:Keelan of Lincoln, Nebraska is hereby approved, and those areas identified in said study are declared to be blighted and substandard and in need of redevelopment as contemplated in the Community Development law. Adopted by the City Council ofthe City of Grand Island, Nebraska on April 12, 1999. Cindy K. Johnson, City Clerk This Resolution was tabled at the April 12. JJ999 DItty Council Meeting, Approved as to Form .., ~f'tJ..S April 13, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-129 WHEREAS, the City of Grand Island, a Municipal Corporation, owns the property known as the Southern Building, which is more particularly described as follows: 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 (1) 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; and Fractional Lot Five (5) in Block One (1) of Spaulding and Gregg's Addition and Fractional Lot Five (5) in Block Fifteen (15) 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 Kernohan & 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. WHEREAS, the County of Hall desires to purchase and the City desires to sell to the County an undivided one-half interest in said property for consideration in the amount of$250,000 to be on closing; and WHEREAS, the County of Hall intends to use the office area and employee parking area on said property as the location of the Grand Island-Hall County Department of Health, reserving the right to use said property for other county purposes in the event the Health Department ceases occupancy; and purposes; and WHEREAS, the City intends to use the warehouse area and storage yards for city Approved as to Form T ~ April 8, 1999 ... CI Y A orney I I I WHEREAS, an Agreement For Sale of Property By and Between the County of Hall and the City of Grand Island containing the terms and conditions of said transaction has been negotiated and drafted; and WHEREAS, the City and County find the agreement is in the best interests of the residents and citizens of the County of Hall 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 Agreement for Sale of Real Property By and Between the County of Hall and the City of Grand Island is hereby approved; and the Mayor is hereby authorized and directed to execute such agreement on behalf ofthe City of Grand Island; and to execute and deliver a deed to the County of Hall for an undivided interest in said property under the terms and conditions of said agreement upon closing. Adopted by the City Council of the City of Grand Island, Nebraska on April 12, 1999. an~~ Cindy K. hns , ity Clerk Approved as to Form T Ctt:../ April 8, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-130 WHEREAS, a request has been made to allow the sale and discharge of fireworks in celebration of the year 2000; and WHEREAS, the Grand Island City Code allows the sale and discharge of fireworks only between the dates of June 24 through July 4 of each year; and WHEREAS, it is suggested that the sale and discharge of fireworks be allowed for the period of December 28, 1999 through December 30, 1999 from 8:00 a.m. to 11:00 p.m.; and WHEREAS, it is further suggested that the sale and discharge of fireworks be allowed on December 31, 1999 and January 1, 2000 from 8 :00 a.m. to midnight; and WHEREAS, it is recommended that the enforcement of Sections 16-12, 16-13, 16-15 and 16-22 of the Grand Island City Code in conflict herewith, be suspended during the above- identified period of time. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The sale and discharge of fireworks in celebration of the year 2000 is hereby allowed to the extent that fireworks may be sold and/or discharged on December 28, 1999 through December 30, 1999 from 8:00 a.m. to 11:00 p.m., and on December 31, 1999 and January 1, 2000 from 8:00 a.m. to midnight. 2. The enforcement of Sections 16-12, 16-13, 16-15, and 16-22 ofthe Grand Island City Code in conflict herewith, shall be suspended during the above-identified period of time. Adopted by the City Council of the City of Grand Island, Nebraska on April 12, 1999. Cindy K. Johnson, City Clerk This Resolution was tabled at the April 12, 1999 City Council Meeting. Approved as to Form ~c;., April 13, 1999 Ao. City Attorney I I I RES 0 L UTI 0 N 99-130 WHEREAS, a request has been made to allow the sale and discharge of fireworks in celebration of the year 2000; and WHEREAS, the Grand Island City Code allows the sale and discharge of fireworks only between the dates of June 24 through July 4 of each year; and WHEREAS, it is suggested that the sale and discharge of fireworks be allowed for the period of December 28, 1999 through December 30, 1999 from 8:00 a.m. to 11:00 p.m.; and WHEREAS, it is further suggested that the sale and discharge of fireworks be allowed on December 31, 1999 and January 1, 2000 from 8:00 a.m. to midnight; and WHEREAS, it is recommended that the enforcement of Sections 16-12, 16-13, 16-15 and 16-22 of the Grand Island City Code in conflict herewith, be suspended during the above- identified period of time. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The sale and discharge of fireworks in celebration of the year 2000 is hereby allowed to the extent that fireworks may be sold and/or discharged on December 28, 1999 through December 30, 1999 from 8 :00 a.m. to 11 :00 p.m., and on December 31, 1999 and January 1, 2000 from 8:00 a.m. to midnight. 2. The enforcement of Sections 16-12, 16-13, 16-15, and 16-22 ofthe Grand Island City Code in conflict herewith, shall be suspended during the above-identified period of time. Adopted by the City Council of the City of Grand Island, Nebraska on April 26, 1999. Approved as to Form" r;-~ April 22. 1999 A City A orney I I I RES 0 L UTI 0 N 99-131 WHEREAS, the City of Grand Island is the holder and owner of a Real Estate Lien dated March 10, 1986 and recorded at Inst. No. 86-101197 on property owned by DENNIS A. GEBERS and CINDY M. GEBERS, Husband and Wife ("Gebers"), said property being described as follows: Lot Three (3), Except the South Thirty Three (33.0) feet, and all of Lot Two (2), Block Six (6), Original Town of Grand Island, Hall County, Nebraska. WHEREAS, the City's real estate lien is junior in priority to an existing Deed of Trust executed by Gebers, Trustors/Mortgagors on the above-described property; and WHEREAS, the Gebers wish to refinance the debt secured by the foregoing Deed of Trust and securing the new debt by a Deed of Trust which has first lien priority; and WHEREAS, the new lender, US Bank, NA, Beneficiary/Mortgagee wishes to extend the new loan secured by the new Deed of Trust provided the City subordinates its Real Estate Lien; and WHEREAS, the City Attorney's office has negotiated the terms and conditions of a Subordination Agreement as requested by US Bank, NA, but limiting the City's subordination to $50,000 principal, this being the approximate amount of the remaining unpaid principal secured by the existing Deed of Trust; and WHEREAS, the requested subordination will place the City in the same priority as it currently holds and is in the best interests of all parties. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor is hereby authorized and directed to execute an agreement subordinating the above described Real Estate Lien to a Deed of Trust from Dennis A. Gebers and Cindy M. Gebers, husband and wife, to US Bank, NA to the extent ofthe first $50,000 of principal paid by the Trustors/Mortgagors to the Beneficiaries/Mortgagee. Adopted by the City Council of the City of Grand Island, Nebraska on April 19, 1999. 1 Y\.,(UII~ , City Clerk Approved as to Form,. ~ April 15, 1999 '" City Attorney I I I RES 0 L UTI 0 N 99-132 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 Employment Agreement by and between the City of Grand Island and MarIan V. Ferguson for the position of City Administrator. Adopted by the City Council of the City of Grand Island, Nebraska on April 19, 1999. 1\ 'k J6 I ~C ~ ~ilhVl-('VJ Cindy K. Joson, \ ty Clerk Approved as to Form T April 15, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-133 BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor's recommendation to appoint Steve Riehle as the Public Works Director for the City of Grand Island is hereby approved, with such appointment effective May 10, 1999. Adopted by the City Council of the City of Grand Island, Nebraska on April 26, 1999. "', Approved as to Form T ~ April 22, 1999 "" Y Attorney I I I RES 0 L UTI 0 N 99-134 WHEREAS, discussions occurred at the April 19, 1999 City Council Study Session and at the Council Retreat on February 27,1999, pertaining to the purchase and use of computers by elected officials of the city; and WHEREAS, it is anticipated that eleven laptop computers will be purchased for this proj ect; and WHEREAS, such computers can be obtained from the state contract holder; and WHEREAS, purchasing the computers from the state contract holder meets all statutory bidding requirements. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the purchase of eleven laptop computers from GI Capital of Des Moines, Iowa, the state contract holder, in the amount of$34,154.23 pursuant to the State Bid and Contract Award No. SCA-0134 for use by elected officials of the city is hereby approved. Adopted by the City Council of the City of Grand Island, Nebraska on April 26, 1999. Approved as to Form" ~ April 22, 1999 ... City ttorney I I I RES 0 L UTI 0 N 99-135 WHEREAS, the City of Grand Island invited proposals for Microcomputer and Network Consulting and Maintenance Services, according to the City's Request for Proposals on file in the Public Works Department; and WHEREAS, proposals were due by February 26, 1999; and WHEREAS, Computer Concepts of Grand Island, Nebraska, submitted a proposal in accordance with the terms ofthe advertisement for proposals and the plans and specifications and all other statutory requirements contained therein; such proposal being for services to be billed at a rate of $50 per hour during business hours, and $100 per hour for emergency, non-business hour services; and WHEREAS, a contract between the City and Computer Concepts for such consulting services has been reviewed and approved. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposal of Computer Concepts of Grand Island, Nebraska, for microcomputer and network consulting and maintenance services to be billed at a rate of $50 per hour during business hours, and $100 per hour for emergency, non-business hour services is hereby approved as the best evaluated proposal received. BE IT FURTHER RESOLVED, that a contract by and between the city and such contractor be entered into for such project; and the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. Adopted by the City Council ofthe City of Grand Island, Nebraska on April 26, 1999. Approved as to Form" ~ April 22. 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-136 WHEREAS, due to existing inefficient and non-compliant computer equipment at City Hall, the replacement of such equipment is necessary this fiscal year; and WHEREAS, 22 PC's are expected to be purchased for this project; and WHEREAS, such computers can be obtained from the state contract holder; and WHEREAS, purchasing the computers from the state contract holder meets all statutory bidding requirements; and WHEREAS, the funding for such computers is provided in the 1998-1999 network budget. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the purchase of 22 PC's from GI Capital of Des Moines, Iowa, the state contract holder, in the amount of$53,413.59 pursuant to the State Bid and Contract Award No. SCA-0134 is hereby approved. Adopted by the City Council ofthe City of Grand Island, Nebraska on April 26, 1999. t>d.--tj/L) Approved as to Form T ~ April 22, 1999 '" City Attorney I I I RES 0 L UTI 0 N 99-137 WHEREAS, the City of Grand Island invited sealed bids for one Utility Tractor 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 April 7, 1999, bids were received, opened and reviewed; and WHEREAS, Green Line Equipment, Inc. of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $21,399.00; and WHEREAS, Green Line Equipment, Inc.'s bid is less than the engineer's estimate for such vehicle. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Green Line Equipment, Inc. of Grand Island, Nebraska, for one utility tractor in the amount of$21,399.00 without the warranty is hereby approved as the lowest responsive bid. Adopted by the City Council ofthe City of Grand Island, Nebraska on Apri126, 1999. Approved as to Form T cql5" April 22, 1999 ... City Attomey I I I RES 0 L UTI 0 N 99-138 WHEREAS, the City of Grand Island invited sealed bids for a 45 foot Telescoping and Articulating Bucket Truck for the Electric Line Division of the Utilities Department, according to plans and specifications on file with the Purchasing Division of the Legal Department; and WHEREAS, on April 5, 1999, bids were received, opened and reviewed; and WHEREAS, Teague Equipment Company of Denver, Colorado, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of$101,61O.00 less trade-in of$21,500.00 for a net cost of$80,11O; and WHEREAS, Teague Equipment Company's bid is less than the engineer's estimate for such vehicle. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Teague Equipment Company of Denver, Colorado, for a 45 foot telescoping and articulating bucket truck in the amount of $101,610.00, less the trade-in of $21,500.00 for a net cost of $80,110 is hereby approved as the lowest responsive bid. Adopted by the City Council of the City of Grand Island, Nebraska on April 26, 1999. /1 d u . .1 1 Un [1- ~ !/Jilt i 1 fZ;.0 Cindy K. Jclhnso , ctity Clerk Approved as to Form T cez:s- April 22, 1999 A City Attorney I I I * This Space Reserved for Register of Deeds * RESOLUTION 99-139 WHEREAS, on July 15, 1996, by Resolution 96-208, the City of Grand Island approved the Westgate Sixth Subdivision Agreement by and between the City of Grand Island and Little B's Corp.; and WHEREAS, on August 19, 1996, the Westgate Sixth Subdivision Agreement was recorded in the office of the Hall County Register of Deeds; and WHEREAS, the subdivision agreement requires the installation of public sidewalks when the lots are built upon; and WHEREAS, a request has been made to waive the sidewalk requirements for Lot Eight (8), Westgate Sixth Subdivision; and WHEREAS, sidewalk installation along Gold Road as required by the agreement is not feasible at this time; and WHEREAS, waiving the requirement to install sidewalks on Lot Eight (8), Westgate Sixth Subdivision, along Gold Road, is recommended, with such sidewalks to be installed at a later date when directed to do so by the City Council. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the requirement to install sidewalks at 204 Gold Road, also referred to as Lot Eight (8), Westgate Sixth Subdivision is hereby waived until such property owner is directed to do so by the City Council. Approved as to Form T CI(J2-- April 22, 1999 '" City Attorney I I I BE IT FURTHER RESOLVED, that the Mayor is hereby authorized and directed to sign such amendment on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on April 26, 1999. / /li9-I{~~ Approved as to Form T ~ April 22, 1999 A City Attorney I I I RES 0 L UTI 0 N 99-140 WHEREAS, on March 8, 1999, by Resolution 99-88, the City of Grand Island approved the budget for the services of the Downtown Development Department pertaining to Business Improvement District No.2 for the fiscal year 1998-1999, and scheduled a Board of Equalization hearing for April 26, 1999 to determine benefits to property owners within such district; and WHEREAS, it is necessary to reschedule the Board of Equalization hearing on such proposed assessments; and WHEREAS, it is recommended that the Board of Equalization hearing be rescheduled for June 14, 1999 at 7:00 p.m. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The hearing before the City Council, sitting as a Board of Equalization, on the proposed assessments for Business Improvement District No.2 is hereby rescheduled for June 14, 1999 at 7:00 p.m. in the City Council chambers of City Hall, 100 East First Street, Grand Island, Nebraska. 2. Notice of hearing shall be published once each week for three consecutive weeks in accordance with the Business Improvement District Act. 3. Notice of hearing shall be mailed to all property owners of Business Improvement District No.2, by first class U.S. mail, postage prepaid. Adopted by the City Council of the City of Grand Island, Nebraska on April 26, 1999. Approved as to Form" ~ April 22, 1999 ... City Attorney I RES 0 L UTI 0 N 99-141 WHEREAS, the Grand Island Softball Association, Inc., a Nebraska non-profit corporation, has accepted responsibility for organizing and supervising the softball program at the Fonner Park Softball Complex; 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 is hereby authorized and directed to sign, on behalf of the City of Grand Island, an agreement with the Grand Island Softball Association, Inc., a Nebraska non-profit corporation, whereby the Grand Island Softball Association, Inc. will organize and supervise the softball program at Fonner Park Softball Complex, and the City will provide maintenance, in accordance with the terms of the agreement. I Adopted by tbe City Council ofthe City of Grand Island, Nebraska on April 26, 1999. '1 &,Wt I~ Cindy K. ~hns . City Clerk I I Approved as to Form T ~ April 22, 1999 ... City ttorney I I I RESOLUTION 99-142 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Transfer Station Roof Replacement, certifying that Husker Sales & Distribution, Inc. of Grand Island, Nebraska, under contract dated March 4, 1999, certifying that the project has been completed in accordance with the terms, conditions, and stipulations for such project; and WHEREAS, the Director of Public Works recommends the acceptance ofthe final completion; and WHEREAS, the Mayor concurs with such recommendation. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The acceptance of the final completion of Transfer Station Roof Replacement be, and hereby is, confirmed. 2. A warrant be issued from Account No. 505.00.50510.05612 in the amount of $36,340 payable to Husker Sales & Distribution, Inc. for the amount due the contractor. Adopted by the City Council ofthe City of Grand Island, Nebraska on April 26, 1999. Approved as to Form " ~ April 22, 1999 '" I Y Attorney I RES 0 L UTI 0 N 99-144 WHEREAS, the Utilities Department has negotiated and submitted proposed leases for the 1999 crop year for its crop and hayland; and WHEREAS, the Utilities Department recommends the approval ofthe 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 and directed to sign the leases on behalf of the City of Grand Island: Acres Property Tenant Rented Rent Share Platte Valley Industrial Park Larry Knuth 53 +/- $1,620 Cash Rent 40% of Alfalfa 33% Soy Beans Platte Generating Station Site Roger Krolikowski 255 +/- 40% Alfalfa 50% Prairie Hay I 33% Grain Northwest Portion City Well Field Kenneth Clausen 115 +/- 50% Prairie Hay Southwest Portion City Well Field Larry Knuth 520 +/- 50% Prairie Hay East Portion City Well Field Jack Webb 650 +/- $500.00 Cash Rent 50% Prairie Hay Wastewater Treatment Plant Mike Peters 138 +/- $8,000 Cash Rent Adopted by the City Council of the City of Grand Island, Nebraska, April 26, 1999. (l,jM.~~V0~ Cindy K. J \ sonl. ity Clerk I Approved as to Form ... ~ April 22, 1999 ... City Attorney I I I . THIS SPACE RESERVED FOR REGISTER OF DEEDS. RES 0 L UTI 0 N 99-145 BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the special benefits as determined by Resolution 99-BE-6 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 RRS. 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 water main. No property benefited as determined by this resolution shall be connected to the water main 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 Water Main District 428T, such benefits are the sums set opposite the descriptions as follows: Name Neils McDermott Description Part of the SE~ of SE~ of Section 21-11-9, more particularly described as follows: Beginning at the intersection of the northerly right-of-way line of Gannna Street and the westerly right-of-way line of Lincoln Street; thence northerly along the westerly right-of- way line of said Lincoln Street, a distance of one hundred (100.0) feet; thence westerly parallel with the northerly right-of-way line of said Gannna Street a distance of one hundred nine (109.0) feet; thence southerly parallel with the westerly right-of-way line of said Lincoln Street, a distance of one hundred (100.0) feet to a point on the northerly right- of-way line of said Gannna Street; thence easterly along the northerly right-of-way line of said Gannna Street a distance of one hundred nine (109.0) feet to the point of beginning. Assessment $1,766.85 Approved as to Form T L~ April 22, 1999 ... City Attorney I I I RESOLUTION 99-145 (Cont.) TOTAL $1,766.85 Adopted by the City Council of the City of Grand Island, Nebraska, on April 26, 1999. V' '.\.---- ity Clerk - 2 - Approved as to Form,. c..ffZ-- April 22, 1999 '" City Attorney I I I RES 0 L UTI 0 N 99-147 WHEREAS, the Land and Water Conservation Fund Program (fund) has not had an appropriation for states for four consecutive years; and WHEREAS, new legislation making appropriations to the fund could bring between $5 and $6 million annually for outdoor recreation projects for the state of Nebraska; and WHEREAS, the new Teaming With Wildlife Initiative could bring an additional $4 to $5 million to the fund for wildlife associated recreational activities such as birding, hiking trails and ecotourism; and WHEREAS, local and state matching funds would make possible millions worth of projects across the State of Nebraska each year; and WHEREAS, ballfields, swimming pools, playgrounds, picnic shelters, natural areas, hiking trails development and many other eligible projects benefiting the City of Grand Island and its citizens would be possible with the passage of the Conservation and Reinvestment Act of 1999 (H.R. 70) and (S. 25); and WHEREAS, no new taxes will be needed; funding will be through redirected royalties as intended by the original legislation passed in 1965. 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 support to the Nebraska Congressional Delegation that funding the Land and Water Conservation Fund Program through the Conservation and Reinvestment Act of 1999 (H.R. 70) and (S. 25) is in the best interests of the citizens of the State of Nebraska and the City of Grand Island, and urge their support for this legislation. Adopted by the City Council of the City of Grand Island, Nebraska on April 26, 1999. Approved as to Form T ~ April 22. 1999 '" City Attorney I I I RES 0 L UTI 0 N 99-148 WHEREAS, Jeffrey Oaks, Inc., a Nebraska corporation, as owner, has caused to be laid out into lots, a tract ofland comprising a part of the South Half of the Northeast Quarter (S12 NEY4), all of Lot One (1) and part of Lot Two (2), Sunset Eighth Subdivision, all in Section Eleven (11), Township Eleven (11) North, Range Ten (10) West ofthe 6th P.M., in the City of Grand Island, Hall County, Nebraska, under the name of JEFFREY OAKS EIGHTH 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 5, 1999; and WHEREAS, a copy ofthe plat of such subdivision has been presented to the Board of Education of School District No.2 in Grand Island, Hall County, Nebraska, as required by Section 19-923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owner 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 JEFFREY OAKS EIGHTH SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council ofthe 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 May 10, 1999. &vt~ Ij~ Cindy K. Jo son, CIty lerk Approved as to Form T ~ May 6, 1999 ... City Attorney I I I RESOLUTION 99-149 WHEREAS, Donald D. Randolph and Jill M. Randolph, husband and wife, as owners, have caused to be laid out into lots, a tract ofland comprising all of Fractional Lot Five (5), in Fractional Block Nineteen (19), Kernohan and Decker's Addition to the City of Grand Island, Nebraska, and its complement to-wit: all of Lot Five (5), in Fractional Block Nineteen (19), Palmer's Subdivision of Lot Seven (7), County Subdivision ofthe Southeast Quarter of the Southwest Quarter (SE~ SW~) of Section Sixteen (16), Township Eleven (11) North, Range Nine (9) West ofthe 6th P.M., City of Grand Island, Hall County, Nebraska, under the name of PALMER'S SECOND SUBDIVISION, and has caused a plat thereofto be acknowledged by them; and WHEREAS, such subdivision was approved by the Regional Planning Commission on May 5, 1999; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No.2 in Grand Island, Hall County, Nebraska, as required by Section 19-923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the 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 PALMER'S 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 ofthe City of Grand Island, Nebraska on May 10, 1999. f1~~~ Cindy K. J so, Ity Clerk Approved as to Form T ~ May 6,1999 .at. City ttarney I I I RES 0 L UTI 0 N 99-150 WHEREAS, the City of Grand Island invited sealed bids for Water Main District No. 431 T for the Utility Department, according to plans and specifications on file with the Purchasing Division of the Legal Department; and WHEREAS, on May 3, 1999, bids were received, opened and reviewed; and WHEREAS, Hoffman Contracting of Columbus, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of$211,204.00; and WHEREAS, Hoffinan Contracting's bid is less than the engineer's estimate for such proj ect. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid ofHoffinan Contracting of Columbus, Nebraska, for Water Main District No. 431 T in the amount of $211,204.00 is hereby approved as the lowest responsive bid. BE IT FURTHER RESOLVED, that a contract by and between the city and such contractor be entered into for such project; and the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on May 10, 1999. ~~s/Jc~ Approved as to Form" ~ May 6, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-151 WHEREAS, the City of Grand Island invited sealed bids for Pole Mounted Capacitor Racks for the Utilities Department, according to plans and specifications on file with the Purchasing Division of the Legal Department; and WHEREAS, on April 21, 1999, one bid was received, opened and reviewed; and WHEREAS, Cooper Power Systems of Milwaukee, Wisconsin, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $311 ,250.00 plus tax; and WHEREAS, Cooper Power Systems' bid exceeds the engineer's estimate for such proj ect; and WHEREAS, state law allows negotiation with the lowest bidder when there are two or fewer bids submitted; and WHEREAS, after discussion and negotiation with Cooper Power Systems, it was agreed between the parties for the City to purchase 28 capacitor banks for a cost of $284,360.16 plus sales tax. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the revised bid of Cooper Power Systems of Milwaukee, Wisconsin, in the amount of $284,360.16 plus tax for 28 capacitor banks is hereby approved as the lowest responsive bid received. Adopted by the City Council ofthe City of Grand Island, Nebraska on May 10, 1999. cC~n,~y~~ Approved as to Form T ~ May 6, 1999 ... City ttorney I I I RESOLUTION 99-152 WHEREAS, the City of Grand Island invited sealed bids for Downtown Alley Improvement Project Paving/Storm Sewer - Phase I and Electrical Project 99-UG-1, according to plans and specifications on file with the City Engineer; and WHEREAS, on April 29, 1999, bids were received, opened and reviewed; and WHEREAS, Diamond Engineering Company of Grand Island, Nebraska, submitted a bid in accordance with the terms ofthe advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of$364,257.07; and WHEREAS, Diamond Engineering's bid is less than the engineer's estimate for such proj ecL 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, for Downtown Alley Improvement Project Paving/Storm Sewer - Phase I and Electrical Project 99-UG-1 in the amount of $364,257.07 is hereby approved as the lowest responsive bid. BE IT FURTHER RESOLVED, that a contract by and between the city and such contractor be entered into for such project; and the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on May 10, 1999. cf!::i.1:Ln:&/:!';"l~ Approved as to Form T C(fIl::' May 6, 1999 .... City Attorney I I I RES 0 L UTI 0 N 99-153 WHEREAS, the construction of Water Main District No. 430T will require crossing Burlington Northern-Santa Fe Railroad tracks at Stuhr Road; and WHEREAS, the railroad company requires a Pipe Line License to be entered into for persons crossing its property for such purposes; and WHEREAS, a one-time payment of$3,750 to the railroad is required for use of its property for this proj ect; and WHEREAS, the City Attorney's office has reviewed the proposed Pipe Line License Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Pipe line License agreement by and between the City and the Burlington Northern-Santa Fe Railroad Company for use of its property for the construction and maintenance of Water Main District No. 430T is hereby approved; and the Mayor is hereby authorized and directed to sign such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on May 10, 1999. ~.~~ Cindy K. J 0 on, it lerk ~ Approved as to Form ,. May 6, 1999 '" City ttorney I I I RES 0 L UTI 0 N 99-154 WHEREAS, the construction of Water Main District No. 431 T will require crossing the Union Pacific railroad tracks at Engleman Road; and WHEREAS, the railroad company requires a Pipeline Crossing Agreement to be entered into for persons crossing its property for such purposes; and WHEREAS, a one-time payment of$3,503 to the railroad is required for use of its property for this proj ect; and WHEREAS, the City Attorney's office has reviewed the proposed Pipeline Crossing Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Pipeline Crossing Agreement by and between the City and the Union Pacific Railroad Company for use of its property for the construction and maintenance of Water Main District No. 431 T is hereby approved; and the Mayor is hereby authorized and directed to sign such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on May 10, 1999. ~<<"t;, ~ ~Y'-- Cindy K. J son, it)!, Clerk Approved as to Form T ~ May 6, 1999 .. City ttorney I RES 0 L UTI 0 N 99-155 WHEREAS, due to the de-regulation of the nations electric industry, the regional transmission system is opened to allow electric sales and purchases from utilities, marketers and other organizations not directly interconnected; and WHEREAS, Minnesota Municipal Power Agency ("MMP A") has proposed a contract with the City of Grand Island which would allow the City to purchase and sell electric energy with MMP A; and WHEREAS, a proposed Power Purchase and Sale 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 is hereby authorized and directed to sign on behalf of the City of Grand Island, the Power Purchase and Sale Agreement between the City and the Minnesota Municipal Power Agency for the purpose of purchasing, selling or exchanging electric energy and capacity. I Adopted by the City Council ofthe City of Grand Island, Nebraska on May 10, 1999. f!nzd~~~~ Cindy K. Joson, Ci Clerk I Approved as to Form" c,~ May 6, 1999 ... City ttorney I I I RES 0 L UTI 0 N 99-156 WHEREAS, the Parks and Recreation Director of the City of Grand Island has issued his Certificate of Final Completion for Fonner Park Softball Project, Multi-Purpose Building, certifying that Chief Construction of Grand Island, Nebraska, under contract dated October 23, 1998, has completed such project according to the terms, conditions, and stipulations for such improvements; and WHEREAS, the Parks and Recreation Director recommends the acceptance of the final completion; and WHEREAS, the Mayor concurs III the Parks and Recreation Director's recommendation. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The Parks and Recreation Director's Certificate of Final Completion for Fonner Park Softball Project, Multi-Purpose Building is hereby confirmed. 2. That a warrant be issued from Account No. 400.03.40088.05608 in the total amount of $27,591.00 payable to Chief Construction for the final amount due the contractor. Adopted by the City Council of the City of Grand Island, Nebraska on May 24, 1999. Approved as to Form" c,z;- May 20, 1999 A City Attorney I I I RES 0 L UTI 0 N 99-157 WHEREAS, the Parks and Recreation Director of the City of Grand Island has issued his Certificate of Final Completion for Fonner Park Softball Project, Installation of Concrete Walkways, certifying that Galvan Construction of Grand Island, Nebraska, under contract dated March 15, 1999, has completed such project according to the terms, conditions, and stipulations for such improvements; and WHEREAS, the Parks and Recreation Director recommends the acceptance of the final completion; and WHEREAS, the Mayor concurs III the Parks and Recreation Director's recommendation. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The Parks and Recreation Director's Certificate of Final Completion for Fonner Park Softball Project, Installation of Concrete Walkways is hereby confirmed. 2. That a warrant be issued from Account No. 400.03.40088.05608 in the total amount of $44,598.28 payable to Galvan Construction for the final amount due the contractor. Adopted by the City Council of the City of Grand Island, Nebraska on May 24, 1999. ~. ~ CffidyK. J~~1J~ Approved as to Form" ~ May 20,1999 A City Attorney I I I RESOLUTION 99-158 BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City Administrator of the City of Grand Island is hereby authorized to negotiate, execute and deliver an agreement, for and on behalf of the City of Grand Island, to Kirkpatrick, Pettis, Smith, Polian Inc. ("Kirkpatrick Pettis") to effect the establishment of Account No. 51315285 to enable the City to transact the buying, selling and trading of securities [on margin or otherwise] [and including the purchase and sale of options] pertaining to the City of Grand Island Firefighters Pension Fund. BE IT FURTHER RESOLVED, that the City Administrator of the City of Grand Island is further authorized to act for and on behalf of the Company with respect to the account established with Kirkpatrick Pettis pertaining to the City of Grand Island Firefighters Pension Fund. Adopted by the City Council of the City of Grand Island, Nebraska on May 24, 1999. Approved as to Form T S May 21, 1999 ... City Attorney I I I RESOLUTION 99-159 BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City Administrator of the City of Grand Island is hereby authorized to negotiate, execute and deliver an agreement, for and on behalf of the City of Grand Island, to Kirkpatrick, Pettis, Smith, Polian Inc. ("Kirkpatrick Pettis") to effect the establishment of Account No. 51315290 to enable the City to transact the buying, selling and trading of securities [on margin or otherwise] [and including the purchase and sale of options] pertaining to the City of Grand Island Police Pension Fund. BE IT FURTHER RESOLVED, that the City Administrator of the City of Grand Island is further authorized to act for and on behalf of the Company with respect to the account established with Kirkpatrick Pettis pertaining to the City of Grand Island Police Pension Fund. Adopted by the City Council ofthe City of Grand Island, Nebraska on May 24, 1999. Approved as to Form T # May 20,1999 ... City Attorney I I I RES 0 L UTI 0 N 99-160 WHEREAS, Wittenberg University in Springfield, Ohio has expressed an interest in providing student interns to the City of Grand Island for a two-month internship program during the period from May 22,2000 to July 21,2000; and WHEREAS, the student interns would complete special projects for the City in return for earning college credits; and WHEREAS, each student intern would be assigned to a specific department and work on projects involving significant research and identified by the respective department directors; and WHEREAS, approximately 15 interns are eligible for this program; and WHEREAS, the City's primary obligation is to provide housing and utilities for the students during their two-month internship; and WHEREAS, it is anticipated that the City's costs for housing and utilities for the interns would be approximately $5,000. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City supports the concept of a two-month student internship program with Wittenberg University which would occur May 22, 2000 through July 21,2000 and expresses its intent to participate in the program. Adopted by the City Council of the City of Grand Island, Nebraska on May 24, 1999. .11J7~ Clerk Approved as to Form T cq;;- May 20,1999 '" City Attorney I I I RES 0 L UTI 0 N 99-161 WHEREAS, public utility easements are required by the City of Grand Island, Nebraska from Joe Coble and Barbara Coble, husband and wife, and Gail V. Miller and Delores Miller, husband and wife, for the purpose of installing, upgrading, maintaining and repairing power appurtenances, including lines and transformers; and WHEREAS, a public hearing was held on May 24, 1999, for the purpose of discussing the proposed acquisition of easements and rights-of-way through the following tracts of land: Tract No.1: The Easterly Five (5.0) feet of Part of Lot Fourteen (14), Murray Subdivision in the City of Grand Island, Hall County, Nebraska. The easement and right-of-way containing a total of 0.017 acres more or less, as shown on the plat dated 5/4/99, marked Exhibit "AI ", attached hereto and incorporated herein by reference. Tract No.2: The Easterly Five (5.0) feet of Lot Ten (10), Murray Subdivision in the City of Grand Island, Hall County, Nebraska. The easement and right-of-way containing a total of 0.017 acres, more or less, as shown on the plat dated 5/4/99, marked Exhibit "A2", attached hereto and incorporated herein by reference. Tract No.3: The Easterly Five (5.0) feet of Lot Four (4), Murray Subdivision in the City of Grand Island, Hall County, Nebraska. The easement and right-of-way containing a total of 0.017 acres, more or less, as shown on the plat dated 5/4/99, marked Exhibit "A3", attached hereto and incorporated herein by reference. Tract No.4: The Easterly Five (5.0) feet of Lot Fifteen (15), Block Two (2), Roush Subdivision, in the City of Grand Island, Hall County, Nebraska. The easement and right-of-way containing a total of 0.017 acres, more or less, as shown on the plat dated 5/4/99, marked Exhibit "A4", attached hereto and incorporated herein by reference. Tract No.5: The Easterly Five (5.0) feet of Lot Twelve (12), Block Two (2), Roush Subdivision in the City of Grand Island, Hall County, Nebraska. The easement and right-of-way containing a total of 0.017 acres, more or less, as shown on the plat dated 5/4/99, marked Exhibit "AS", attached hereto and incorporated herein by reference. Approved as to Fonn T ~ May 20. 1999 . City Attorney I I I 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 public utility easements from Joe Coble and Barbara Coble, husband and wife, and Gail V. Miller and Delores Miller, husband and wife, on the above-described tracts ofland. Adopted by the City Council ofthe City of Grand Island, Nebraska, May 24, 1999. ~rJ Approved as to Form . c:{J1!-- May 20, 1999 . City Attorney BLOCK 1 I SUB. ! , , ,! - - 100' - - -1- - -,Ocr - - I - - - -j 50' _! _5~ -+ _ ~ _!_ ~'_. _ 62.:!3'_ ~ I I I I J I I I I I I . I I I I I i I 13 I 14 15 ~ ROUSH ------ I ' i'~O' 50' I ~O_ 1--- 8' EASEMENT 9 '0 10 - 12 10 11 \-A \J RRP-- '{ 50' 50' I 50' ~ 50' ~ 50' 50' ROUSH LANE 50' ---.- j 1 50' I 50' 50' i I I I I I I i I I . I I. 22 ~ II 21 20 I 1 9 I I I I I I ! I I, I . I 1 I II i i. i I I I _ _ _ L _ -1- _ ~8' <ASEMENT ~ _ -1- _ 50' I 50' I 50'" I 50' 1 50' I 50' 50' 50' SUB. 18 17 ~ INDICATES 5' WIDE UTILITY EASEMENT 5'-0. 60.79' 60.53' b I (0 i I i I I I I I \ I I I I i I '01 ~I J I I I I I I I I I I I I r ! i I I ! I I i___J I 16 59.3' CITY OF ~ GRAND ~ ISLAND UTILITIES DEPARTMENT EXHIBIT " .Ai.' DRN. BY: K.J.M. SCALE: 1 "=50' DATE: 5 4 99 FILE: MURRAY SUB. ROUSH __~~~___S~'--~---J 50" 50' SO' 50' 61.4.3" --- -- ---1--- --- S' fASEMENT I - - 1000;- - - -~ 9 b 10 11 12 13 14 15 b If'I If'I .... "^ U ~~p.. '{ .... +5'_0' ~ 50' 50' 50' 50' 50' 50' 60.79' I "0 I ROUSH LANE I ID I ! i I I 50' 50' 50' 50' 50' 50' 60.53' I I I I I I j I i I I I I \ I I . I I SUB. i I \ 22 ~\ 21 i 20 19 I 18 17 16 ~I i ! I . I I ( I I I , , i I I I I ___L__l-- I 20' EASEMENT ~ I I - :,.-l 5~ I 50' I 5~ - 5~ - I -: - T -50~ I CITY OF - GRAND" ISLAND UTILITIES DEPARTMENT I . INDICATES 5' WIDE : ' UTILITY EASEMENT EXHIBIT "A2' --l I I I I I i \ I I I ~ ~ ~ 60' ! I I I 1 , I I I ~~~~ r- - -100'- - _I -lW -- 50' 50' 50' 50' -- ---1--- -- ROUSH BLOCK 1 SUB. ------ 100' 50' I 50' ---1--- ~ \-AU~R~ '{ 0 2 3 L() I I I I I 50' 50' I 50' -'-- ~ 5 6 o L() ~ 4 5'-0. 50' 50' 50' o to ROUSH LANE 1 ~ 50' 50' 50' I 50' -I 50' 50' I a I I I ! ~ i I 1 ! I I I ! V) I i I ~ suB. ~ I ~ 0 I L() 30 29 28 27 26 .. 25 ~ i I I I ! , I I I I I I 8' ~EMENT -~ t---/f'----- CITY OF ~ GRAND ~ ISLAND ! I ~ ' i UTILITIES DEPARTMENT ! 50' 50' I . INDICATES 5' WIDE EXHIBIT " A3' UTILITY EASEMENT . 5 BLOCK 2 I ___--1- ROUSH 4 3 2 , I +------1._ 100' I ----l-, ~.. EASEMENT - -10~ - - - 100' - - -----t----- 14 '0 15 16 17 '0 It) It) ..... ..... tS'-o" SUB. 50' 50' i I '01 40 ~ 1 39 I I i I I I SO'- t -:. ROUSH I 50' I \ I I 1,,^\JRR~'{ 38 I_50' LANE , I I \ I I i I I j I , ; , , I I I ! i I I I \ t.. EASE"ENT I - 7"1 - -I- so' 50' I 50' 50' 50' 35 37 36 . INDICATES 5' WIDE , UTILITY EASEMENT '0 c.o 50' 50' I 1 I I I I I .1 ~I I I I I -I I 34 33 SUB. 50' i I , i I --+- I I i I , I I I I t- I 50' 50' CITY OF ~ GRAND ~ISLAND UTILITIES DEPARTMENT EXHIBIT "A4' . . 8 I I I 7 6 5, ! \ I ROUSH! ! I I, I BLOCK 2! I $' EASEMENT I I I -lo<r - - I - 100;- - - r - - 100' - - -1- - - 100-- - - + I ~ I ----+------t-----~------ I I 11 (, 12 13 Il'l t.-o. .... I . 14 (, Il'l SUB. ROUSH LANE (, <D I I I I I : I M\JRRp..'( I I I I _ i I I BLOCK 5 ~l 44 j 43 ! 42 \ 41 ! ~ ~ I I ' I I : : i I I I I \ SUB i i' i \ I I I : _____1--- __~0.~~~1---~-- I I I I I . 100' L~-' 50' I 50' I 50' I 50' 100' 50' 50' 50' 50' 50' 50' ROUSH 40 39 (, Il'l .... SUB. 50' I CITY OF .,;;;;;;;;;;;;; GRAND ~ ISLAND UTILITIES DEPARTMENT . INDICATES 5) WIDE . UTILITY EASEMENT EXHIBIT "M' I I I RES 0 L UTI 0 N 99-162 WHEREAS, a Juvenile Accountability Block Grant Application will be submitted to the Nebraska Crime Commission by the City of Grand Island and the County of Hall for use in high risk youth issues by June 4, 1999; and WHEREAS, the grant requires a 10% match in City funds or approximately $2,500.00; and WHEREAS, the funds obtained through this grant are intended to be used for a Juvenile Accountability/Probation Intake Officer; and WHEREAS, it is recommended that the City's portion of the grant award and the City's required cash match be forwarded to the County of Hall to administer such grant funding; and WHEREAS, an Interlocal Agreement between the City of Grand Island and the County of Hall 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 receipt and administration of the Juvenile Accountability Block Grant funds and matching fund is hereby approved; and the Mayor is hereby authorized and directed to execute such Interlocal Agreement on behalf of the City of Grand Island upon the City's receipt of the grant award from the Nebraska Crime Commission. Adopted by the City Council ofthe City of Grand Island, Nebraska on May 24, 1999. c~~d:ansf!Jt:'1:~ Approved as to Form... c.tJZ-- May 20, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-163 WHEREAS, on March 8, 1999, by Resolution 99-64, the City of Grand Island awarded the bid for the installation of concrete walkways at the Fonner Park Softball Complex to Galvan Construction, Inc. of Grand Island, Nebraska; and WHEREAS, it has been determined that a modification in the work to be performed by Galvan Construction is necessary; and WHEREAS, such modification has been incorporated into Change Order No.1; and WHEREAS, the result of this change order is a net increase in the amount of $8,271.63. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized and directed to execute Change Order No.1, between the City of Grand Island and Galvan Construction, Inc. to provide the following: Additional concrete walkways and concrete pads.......................................................................... $8,271.63 Adopted by the City Council of the City of Grand Island, Nebraska on May 24, 1999. ~n~ Clerk Approved as to Form,. ~ May 21, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-164 WHEREAS, Fred F. Mehring Trust, Helen M. Mehring Trust, Nancy A. Erwin Trust, John M. Mehring Trust, Christian S. Mehring Trust, Elizabeth A. Erwin Trust and Donald D. Mehring, a single person, as owners, have caused to be laid out into a lot, a tract of land comprising all 0 Lot One (1), Conestoga North Eleventh Subdivision in the City of Grand Island, Hall County, Nebraska, under the name of CONESTOGA NORTH TWELFTH 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 9, 1999; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No.2 in Grand Island, Hall County, Nebraska, as required by Section 19-923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the 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 CONESTOGA NORTH TWELFTH 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 June 14, 1999. Approved as to Form T ~ June 9, 1999 "" City Attorney I I I RES 0 L UTI 0 N 99-165 WHEREAS, Concord Development, LLC, a Limited Liability Corporation, as owner, has caused to be laid out into lots, a tract ofland located in the West Half ofthe Northeast Quarter of Section 13, Township 11 North, Range 10 West of the 6th P.M., Hall County, Nebraska, under the name of CRANE V ALLEY SUBDIVISION, and has caused a plat thereofto be acknowledged by it; and WHEREAS, such subdivision was approved by the Regional Planning Commission on June 9, 1999; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No.2 in Grand Island, Hall County, Nebraska, as required by Section 19-923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owner 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 CRANE VALLEY 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 14, 1999. Approved as to Form T ~ June 9, 1999 ... City ltorney I I I RES 0 L UTI 0 N 99-166 WHEREAS, Wilmar Realty, L.L.c., a Limited Liability Corporation, as owner, has caused to be laid out into lots, a tract of land located in the Southeast Quarter of the Southeast Quarter (SE~ SE~) of Section Thirteen (13), Township Eleven (11) North, Range Ten (10) West of the 6th P.M., Hall County, Nebraska, under the name of MARTIN'S SUBDIVISION, and has caused a plat thereofto be acknowledged by it; and WHEREAS, such subdivision was approved by the Regional Planning Commission on June 9, 1999; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No.2 in Grand Island, Hall County, Nebraska, as required by Section 19-923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owner 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 MARTIN'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 June 14,1999. Approved as to Form " ~ June 9,1999 "" Ci Y ttorney I I I RES 0 L UTI 0 N 99-167 WHEREAS, the County of Hall, a body politic and corporate, (County) wishes to apply for a Tourist Block Grant from the Nebraska Department of Economic Development in the amount of$144,750 to be used to develop facilities as part of the Crane Meadows Nature Center; and WHEREAS, the County does not have an employee or official certified by the Department to administer community development block grant funds; and WHEREAS, the City of Grand Island does have a certified staff member and is willing to provide administration of said grant funds for the County; and WHEREAS, the City and County agree that the fair, reasonable and appropriate value of the administration services which will be provided by the City for grant fund administration is $3,000; and WHEREAS, said administration services will be contributed as an "in-kind" contribution to the grant project in furtherance of recreational and economic development goals and purposes of the City; and WHEREAS, an Interlocal Agreement for Administration of a Tourism Block Grant from the Nebraska Department of Economic Development by and Between the County of Hall and the City of Grand Island has been drafted and proposed; and WHEREAS, it is in the best interests of the City of Grand Island to enter into said Inter10ca1 Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that a certified staff member of the City of Grand Island is hereby approved to administer grant funds for a Tourist Block Grant received by Hall County from the Nebraska Department of Economic Development. BE IT FURTHER RESOLVED, that the Mayor is hereby authorized and directed to execute such Inter10ca1 Agreement on behalf of the City of Grand Island for such proj ect. Adopted by the City Council of the City of Grand Island, Nebraska on June 14, 1999. c~~~ Approved as to Form T efl!-- June 9, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-168 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, a request has been made to implement a uniform curfew for all city parks and hike/bike trails within the city; and WHEREAS, it has been suggested that such curfew by established from 11 :00 p.m. until 5:30 a.m.; and WHEREAS, sanctioned events such as ball games shall be exempt from such curfew; 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. An 11 :00 p.m. to 5 :30 a.m. curfew is hereby established for all city parks and hikelbike trails within the city, except for sanctioned events, effective immediately. 2. Signs identifying such curfew shall be posted and maintained to effect the necessary regulation. 3. All previously approved resolutions pertaining to curfews in city parks, and all documents in conflict with this resolution are hereby repealed. Adopted by the City Council of the City of Grand Island, Nebraska on June 14, 1999. Approved as to Form T ~ June 14, 1999 ... Ity Attorney I I I RES 0 L UTI 0 N 99-169 WHEREAS, the City of Grand Island invited bids for Contract #99-PCC-1, Control & Relay and Telecommunication Construction for the Utilities Department, according to the plans and specifications on file in the Utilities Department; and WHEREAS, on May 17, 1999, bids were received, opened and reviewed; and WHEREAS, Pedersen Power Products 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 $2,280, 1 06; and WHEREAS, Pedersen Power Products' 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 Pedersen Power Products of Omaha, Nebraska, in the amount of $2,280, 1 06 for Control & Relay and Telecommunication Construction Contract be, and the same hereby is, approved as the lowest responsive bid submitted. BE IT FURTHER RESOLVED, that a contract for such project be entered into between the City and such contractor ; and that the Mayor is hereby authorized and directed to execute such contract on behalf of the City of Grand Island. Adopted by the City Council ofthe City of Grand Island, Nebraska, June 14, 1998. ~o~JI~ /J.-~ Approved as to Form . ~ June 9, 1999 . City Attorney I I I RES 0 L UTI 0 N 99-170 WHEREAS, the City of Grand Island invited bids for Street Improvement Program No.1, 1999 for the Public Works Department, according to the plans and specifications on file in the office of the City Engineer; and WHEREAS, on June 1, 1999, bids were 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$484,181.39; and WHEREAS, Diamond Engineering's bid is less than the engineer's estimate for said proj ect. 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$484,181.39 for Street Improvement Program No.1, 1999 be, and the same hereby is, approved as the lowest responsive bid submitted. BE IT FURTHER RESOLVED, that a contract for such project be entered into between the City and such contractor ; and that the Mayor is hereby authorized and directed 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 14, 1998. Approved as to Form . eqz...- June 9, 1999 City Attorney I I I RES 0 L UTI 0 N 99-171 WHEREAS, the Police Department is scheduled to replace all radar equipment during this fiscal year; and WHEREAS, such radar units can be obtained from the state contract holder; and WHEREAS, purchasing the radar units from the state contract holder meets all statutory bidding requirements; and WHEREAS, the funding for such telephone system is provided in the 1998-1999 budget for this department. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the purchase of radar units by the Police Department through Applied Concepts, Inc. of PIano, Texas, the state contract holder, in the amount of$4l,360 is hereby approved. Adopted by the City Council of the City of Grand Island, Nebraska on June 14, 1999. I Approved as to Form... ~ June 9, 1999 '" City Attorney I I I RES 0 L UTI 0 N 99-172 WHEREAS, the Edith Abbott Memorial Library currently uses a Dynix automation system which was implemented in 1992; and WHEREAS, substantial upgrades are necessary to provide for present and future needs of the public, and to alleviate concerns on the Y2K issues; and WHEREAS, in an effort to obtain the best possible unit-price contract for such system upgrades, the library agreed to participate in a coalition with nine other libraries; and WHEREAS, the coalition hired a statewide automation consultant to negotiate with Ameritech Library Services, the subsequent vendor of Dynix systems; and WHEREAS, through the consultant, the Edith Abbott Memorial Library negotiated a unit-price contract with Ameritech Library Services; and WHEREAS, the negotiated price was less than the industry standard price for such equipment, software and services; and WHEREAS, it is anticipated that the cost of the upgrade be spread over two fiscal years; and WHEREAS, a contract with Ameritech Library Services is necessary. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Dynix automation system upgrade for the Edith Abbott Memorial Library as negotiated by Ameritech Library Services in the total amount of $47,768.16 is hereby approved. BE IT FURTHER RESOLVED, that a contract for such project be entered into between the City and such contractor; and that the Mayor is hereby authorized and directed to execute such contract on behalf of the City of Grand Island. Adopted by the City Council ofthe City of Grand Island, Nebraska, June 14, 1998. . ~~~ Approved as to Form c.....l.--- June 9. 1999 City ttorney I I I RES 0 L UTI 0 N 99-173 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 requires 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, 1999. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the renewal of Maintenance Agreement No. 12 for the term January 1, 1999 through December 31, 1999 is hereby approved; and the Mayor is hereby authorized and directed to execute such renewal agreement on behalf of the City of Grand Island. Adopted by the City Council ofthe City of Grand Island, Nebraska on June 14, 1999. ~~ C y . Jon, C' lerk Approved as to Form.... ~ ~ June 9, 1999 ... Ci Y A torney I I I RES 0 L UTI 0 N 99-174 WHEREAS, on January 26, 1998, by Resolution 98-26, the City of Grand Island approved an agreement by and between the City and the State Department of Roads with respect to traffic modifications at the intersection of Highway 30 and Webb Road; and WHEREAS, it has been noted that certain contract provisions were omitted from the agreement with the State Department of Roads pertaining to ownership of the equipment and maintenance and cost of electrical power; and WHEREAS, it is recommended that a Supplemental Agreement between the parties be entered into to address these issues; and WHEREAS, the proposed Supplemental 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 Supplemental Agreement No.1 for Project No. STPP-30-4(145), State Control No. 42045 with respect to traffic modifications at the intersection of Highway 30 and Webb Road is hereby approved; and the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on June 14, 1999. cin~~hndzCia~ Approved as to Form T C4-- June 9, 1999 '" City Attorney I I I RES 0 L UTI 0 N 99-175 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Water Main District 426T, located along Husker Highway, from Regal Drive to Schroeder Avenue, certifying that the district has been completed in accordance with the terms, conditions, and stipulations for such improvements; and completion. WHEREAS, the Director of Utilities recommends the acceptance of the final NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. Acceptance of the final completion of Water Main District 426T is hereby confirmed. 2. The City Council will sit as a Board of Equalization on July 12, 1999 to determine benefits and set assessments for Water Main District 426T. Adopted by the City Council ofthe City of Grand Island, Nebraska on June 14, 1999. ~~~Jt~ Approved as to Form T ~ June 9, 1999 '" City ttorney I I I RES 0 L UTI 0 N 99-176 WHEREAS, on February, 1999, by Resolution 99-45, the City of Grand Island awarded the bid for miscellaneous concrete repairs at the Transfer Station and Landfill to Buck Construction of Grand Island, Nebraska; and WHEREAS, it has been determined that modifications in the work to be performed by Buck Construction are necessary; and WHEREAS, such modifications have been incorporated into Change Order No.1; and WHEREAS, the result of this change order is a net increase in the amount of $5,167.00. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized and directed to execute Change Order No.1, between the City of Grand Island and Buck Construction to provide the following: Transfer Station Area 8 - Enlarged to 12'x25' with 5/8 bar l' a.c. each way and supersized.................................. $ 916.00 Area 7 - Supersized.............................. ................ ................... ..................................................... ....... 269.00 Area 8 - Credit ....................... ..................... .... ............... .................................................................. (180.00) Landfill Area 1 - Sawedlbent/set 50 base plates @ $7.00/each........................................................................ 350.00 Area 1 - Placed 28' key way @ $1.50/each........................................................................................... 42.00 Area 1 - Placed 99 bars @ $3.00/each................................................................................................ 297.00 Area 3 - Placed 360 pcs bar @ $3.00Ieach ...................................................................................... 1,080.00 Area 3 - Placed 210' key way @ $1.50/each....................................................................................... 315.00 Area 3 - Extra concrete above culvert - 12 yards @ $60 .................................................................... 720.00 Areas 1-3 - Concrete headers........... ................. .................... .................................................. ............ 833.00 Area 2 - Hauled asphalt to designated area -loader time.................................................................... 495.00 Area 2 - Dump Truck Time.... ................................... ................... ................................................ ...... 330.00 Area 1-3 - Credit for wire mesh @ $40.00 each - 6 rolls................................................................... (240.00) Credit for sprinkler...................... ........................................................................................................ (60.00) Adopted by the City Council of the City of Grand Island, Nebraska on June 14, 1999. Approved as to Form T ~ June 9, 1999 .... City Attorney I I I RES 0 L UTI 0 N 99-177 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Miscellaneous Concrete Repair for Transfer Station and Landfill, certifying that Buck Construction of Grand Island, Nebraska, under contract dated March 4, 1999, certifying that the project has been completed in accordance with the terms, conditions, and stipulations for such project; and WHEREAS, the Director of Public Works recommends the acceptance of the final completion; and WHEREAS, the Mayor concurs with such recommendation. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The acceptance of the final completion of Miscellaneous Concrete Repair for the Transfer Station and Landfill is hereby confirmed. 2. A warrant be issued from Account No. 505.00.50510.05608 in the amount of $52,062 payable to Buck Construction for the amount due the contractor. Adopted by the City Council of the City of Grand Island, Nebraska on June 14, 1999. ci~l:~~~ Approved as to Form T ~ June 9, 1999 ... Ity Attorney I I I RES 0 L UTI 0 N 99-178 WHEREAS, on March 8, 1999, by Resolution 99-63, the City of Grand Island approved the bid of PRS Associates of Fremont, Nebraska to provide and install playground structure at the Fonner Park Softball Complex; and WHEREAS, the Parks and Recreation Director of the City of Grand Island has issued his Certificate of Final Completion certifying that PRS Associates has completed such project according to the terms, conditions, and stipulations for such improvements; and WHEREAS, the Parks and Recreation Director recommends the acceptance of the final completion; and WHEREAS, the Mayor concurs III the Parks and Recreation Director's recommendation. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The Parks and Recreation Director's Certificate of Final Completion for Playground Structure Installation at the Fonner Park Softball Complex is hereby confirmed. 2. That a warrant be issued from Account No. 400.03.40088.05608 in the total amount of $19,465.00 payable to PRS Associates for the final amount due the contractor. Adopted by the City Council of the City of Grand Island, Nebraska on June 14, 1999. c~~~i~- Approved as to Form T crt:-- June 9, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-179 WHEREAS, the Parks and Recreation Director ofthe City of Grand Island has issued his Certificate of Final Completion for Athletic Field Lighting at Fonner Park Softball Complex, certifying that Heartland Electric Inc. of Grand Island, Nebraska, under contract dated November 23, 1998, has completed such project according to the terms, conditions, and stipulations for such improvements; and WHEREAS, the Parks and Recreation Director recommends the acceptance of the final completion; and WHEREAS, the Mayor concurs III the Parks and Recreation Director's recommendation. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The Parks and Recreation Director's Certificate of Final Completion for Athletic Field Lighting at Fonner Park Softball Complex is hereby confirmed. 2. That a warrant be issued from Account No. 400.03.40088.05608 in the total amount of $10,017.00 payable to Heartland Electric Inc. for the final amount due the contractor. Adopted by the City Council of the City of Grand Island, Nebraska on June 14, 1999. -Q~~~ Cindy K. J son, i Clerk Approved as to Form" ~ June 9,1999 A City Attorney I I I RES 0 L UTI 0 N 99-180 WHEREAS, the Parks and Recreation Director of the City of Grand Island has issued his Certificate of Final Completion for Secondary Electrical Service at Fonner Park Softball Complex, certifying that Heartland Electric Inc. of Grand Island, Nebraska, under contract dated January 28, 1999, has completed such project according to the terms, conditions, and stipulations for such improvements; and WHEREAS, the Parks and Recreation Director recommends the acceptance of the final completion; and WHEREAS, the Mayor concurs In the Parks and Recreation Director's recommendation. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The Parks and Recreation Director's Certificate of Final Completion for Secondary Electrical Service at Fonner Park Softball Complex is hereby confirmed. 2. That a warrant be issued from Account No. 400.03.40088.05608 in the total amount of $10,606.00 payable to Heartland Electric Inc. for the final amount due the contractor. Adopted by the City Council of the City of Grand Island, Nebraska on June 14, 1999. ~ Approved as to Form T C~ June 9,1999 ... City ttorney I I I RESOLUTION 99-181 WHEREAS, on April 26, 1999, by Resolution 99-143, the City of Grand Island approved an agreement with the Nebraska Department of Roads for the construction of a north bound left turn bay and installation of a traffic signal at the intersection of U.S. Highway 281 and Faidley Avenue; and WHEREAS, the Nebraska Department of Roads invited bids for such project; and WHEREAS, the Nebraska Department of Roads received three bids for the construction ofthis project; and WHEREAS, Kayton Electric Co., Inc. ofHoldrege, 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 Kayton Electric Co., Inc., of Holdrege, Nebraska as the contractor for the above- mentioned proj ect. 2. The Mayor is hereby authorized to sign the construction contract on behalf of the City of Grand Island. Adopted by the City Council ofthe City of Grand Island, Nebraska, June 14, 1999. Approved as to Form T ~ June 9, 1999 .... City ttorney I I I RES 0 L UTI 0 N 99-182 WHEREAS, pursuant to Article ill 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 oflots, tracts, or parcels ofland in the City to comply with the notices ofthe 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 and 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, that: 1. 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. The City Council shall sit as a Board of Equalization to determine the benefits of such weed cutting on July 12, 1999 at 7:00 p.m. 3. The City Clerk shall give notice, as required by Section 16-707, RRS. 1943, as amended, by one publication in the Grand Island Independent that the City Council will sit as a Board of Equalization on the date and time set forth above, at least ten (10) days prior thereto; and further, that the City Clerk, within five (5) days after the date of publication of the above notice, shall send by U.S. mail, a copy ofthe published notice to each and every party appearing to have a direct legal interest in such proceeding whose name and post office addresses are known, in accordance with the provisions of Section 25-520.01, RRS. 1943, as amended. Adopted by the City Council of the City of Grand Island, Nebraska on June 14, 1999. c~fd~ Approved as to Form T ,~ June 9, 1999 ... Ci Y A orney I I I RES 0 L UTI 0 N 99-183 WHEREAS, a hikelbike path easement is required by the City of Grand Island, Nebraska from Jeffrey D. Palu and Suzanne J. Palu, husband and wife, for the purpose of installing, upgrading, and maintaining a hikelbike trail; and WHEREAS, a public hearing was held on June 14, 1999, for the purpose of discussing the proposed acquisition of an easement and right-of-way through the east fifteen (15.0) feet of the west thirty six (36.0) feet of Lot Fourteen (14), Westwood Park 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 hikelbike path easement from Jeffrey D. Palu and Suzanne J. Palu, husband and wife, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, June 14, 1999. Approved as to Form T ~ June 9, 1999 . City Attorney I I I RES 0 L UTI 0 N 99-184 WHEREAS, a hikelbike path easement is required by the City of Grand Island, Nebraska from Timothy O. Bothum and Ange1ia K. Bothum, husband and wife, for the purpose of installing, upgrading, and maintaining a hikelbike trail; and WHEREAS, a public hearing was held on June 14, 1999, for the purpose of discussing the proposed acquisition of an easement and right-of-way through the west forty (40.0) feet of Lot Thirteen (13), Westwood Park Second 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 hikelbike path easement from Timothy O. Bothum and Ange1ia K. Bothum, husband and wife, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, June 14, 1999. & Approved as to Form . C.dl-- June 9, 1999 . City Attorney I I I RES 0 L UTI 0 N 99-185 WHEREAS, a hikelbike path easement is required by the City of Grand Island, Nebraska from Steven J. Yelkin and Brenda K. Yelkin, husband and wife, for the purpose of installing, upgrading, and maintaining ofhikelbike trail; and WHEREAS, a public hearing was held on June 14, 1999, for the purpose of discussing the proposed acquisition of an easement and right-of-way through the east fifteen (15.0) feet of the west thirty six (36.0) feet of Lot Seventeen (17), Westwood Park Second 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 hikelbike path easement from Steven J. Yelkin and Brenda K. Yelkin, husband and wife, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, June 14, 1999. Ci~J~,Ifa~ Approved as to Form . Ctefl-- June 9, 1999 . City Attorney I I I RES 0 L UTI 0 N 99-186 WHEREAS, a hikelbike path easement is required by the City of Grand Island, Nebraska from Leon A. Milan, a single person, for the purpose of installing, upgrading, and maintaining a hikelbike trail; and WHEREAS, a public hearing was held on June 14, 1999, for the purpose of discussing the proposed acquisition of an easement and right-of-way through the east fifteen (15.0) feet of the west thirty six (36.0) feet of Lot Eighteen (18), Westwood Park Second 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 hikelbike path easement from Leon A. Milan, a single person, on the above- described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, June 14, 1999. Approved as to Form . ~ June 9, 1999 City Attorney I I I RES 0 L UTI 0 N 99-187 WHEREAS, a hikelbike path easement is required by the City of Grand Island, Nebraska from Vicki L. Gewecke, a single person, for the purpose of installing, upgrading, and maintaining a hike/bike trail; and WHEREAS, a public hearing was held on June 14, 1999, for the purpose of discussing the proposed acquisition of an easement and right-of-way through the east fifteen (15.0) feet of the west thirty six (36.0) feet of Lot Nineteen (19), Westwood Park Second 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 hikelbike path easement from Vicki L. Gewecke, a single person, on the above-described tract of land. Adopted by the City Council ofthe City of Grand Island, Nebraska, June 14, 1999. c~;i.~lS:~ Approved as to Form . ~ June 9, 1999 . City J\ttorney I I I RESOLUTION 99-188 WHEREAS, the City Council, by authority of 922-77 ofthe 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, it is requested that a "No Parking" zone be implemented on the north side of Old Highway 30 from the easterly junction of new Highway 30 to Industrial Lane; 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. A "No Parking" zone be established on the north side of Old Highway 30, from the easterly junction of new Highway 30 to Industrial Lane. 2. The Street Department is directed to erect and maintain the signs and street markings necessary to effect the above regulation. Adopted by the City Council ofthe City of Grand Island, Nebraska, June 14, 1999. Mi~ Approved as to Form T CfIZ- June 9, 1999 .. City Attorney I I I RESOLUTION 99-189 WHEREAS, the City of Grand Island is a party to the Interlocal Cooperation Agreement for the Wood River/Warm Slough Flood Control Project (Agreement) dated February 17, 1997; and WHEREAS, the Central Platte NRD, a political subdivision (CPNRD), is the lead local sponsor pursuant to the Agreement; and WHEREAS, the Department ofthe Army has indicated that the project may proceed upon execution ofthe Project Cooperation Agreement (PCA) by the U.S. Army Corp. of Engineers and the lead local sponsor; and WHEREAS, CPNRD has advised the City ofthe current estimated costs ofthe project and the City of Grand Island is willing to proceed accordingly. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the lead local sponsor, Central Platte Natural Resources District is hereby authorized pursuant to the Interlocal Cooperative Agreement to execute the Project Cooperation Agreement with the Department ofthe Army and to commence and proceed with the Wood River/Warm Slough Flood Control Project. Adopted by the City Council ofthe City of Grand Island, Nebraska on June 14, 1999. /l:1ft/i~ Approved as to Form T ~ June 9, 1999 ... Ci Y A orney I RES 0 L UTI 0 N 99-190 WHEREAS, on March 8, 1999, by Resolution 99-65, the City of Grand Island approved a contract with Olsson Associates of Grand Island, Nebraska to provide Engineering Services for Pier Lake Enhancement at Pier Park; and WHEREAS, Olsson Associates prepared a Pier Lake Renovation Plan, and made a presentation with respect to the plan at the June 7, 1999 City Council Study Session; and WHEREAS, it was recommended at the Study Session that certain modifications to the plan be made; and WHEREAS, it is recommended that the Pier Lake Renovation Plan, with the requested modifications be approved and adopted. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Pier Lake Renovation Plan, with modifications as outlined in the June 8, 1999 memo from Olsson Associates, is hereby approved and adopted. J Adopted by the City Council of the City of Grand Island, Nebraska on .Tune 14, 1999. I ~~~~ Cindy K. Joson, Clerk Approved as to Form T Cdl/ June 9, 1999 ... City Attorney I I I RESOLUTION 99-191 WHEREAS, the City subscribes to health insurance for its employees and other eligible participants, as authorized by the City of Grand Island Personnel Rules and federal regulation; and WHEREAS, the City of Grand Island invited proposals for Health and Dental Plan and/or Administrative Services, and for Section 125 Third Party Plan and/or Administrative Services, according to the City's Request for Proposal on file in the office of the Purchasipg Division of the Legal Department; and WHEREAS, a Risk Management Committee was formed consisting of union and non-union management and non-management employees, along with Personnel Director, a selected Council representative, City Administrator, Accounting Manager, and Purchasing Agent to review and evaluate the proposals, interview vendors and select the most favorable vendor; and WHEREAS, Phares Agency and Associates of North Platte was retained by the City in a consulting capacity to assist City staff with specialized knowledge in this area; and WHEREAS, Aetna US Healthcare submitted a proposal for Administration of the Health and Dental Insurance Coverage 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$55.07 per participant per month; and WHEREAS, McDermott and Miller of Grand Island, Nebraska, submitted a proposal for Section 125 Plan Administration Services in accordance with the terms ofthe advertisement for proposals and the plans and specifications and all other statutory requirements contained therein, such proposal being in the amount of$3.00 per participant per month; and WHEREAS, a contract with such vendors is necessary for the provision the specified servIces. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The proposal of Aetna US Healthcare for the administration of a self-insured health and dental insurance plan as set out in the contract is hereby approved. 2. The proposal of McDermott and Miller of Grand Island, Nebraska, for the administration of a Section 125 Benefit Plan as set out in the contract is hereby approved. Approved as to Form T June 11, 1999 ..to. City Attorney I I I 3. That the Mayor is hereby authorized and directed to sign such contracts with the above- identified vendors. Adopted by the City Council ofthe City of Grand Island, Nebraska on June 14, 1999. Cin~n~Y~ Approved as to Form T ~ June 11, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-192 WHEREAS, a drainage easement is required by the City of Grand Island, Nebraska from Father Flanagan's Boys' Home, a non-profit corporation, for the purpose of providing drainage of surface waters; and WHEREAS, a public hearing was held on June 28, 1999, for the purpose of discussing the proposed acquisition of a fifteen (15.0) foot wide easement and right-of-way located along the easterly and northerly boundaries of Lot One (1) Brennan 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 drainage easement from Father Flanagan's Boys' Home, a non-profit corporation, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, June 28, 1999. &~ ~ f1h:n!srnJ Cindy K. J so, <:?lty Clerk Approved as to Form . ~ June 23, 1999 City Attorney I I I RES 0 L UTI 0 N 99-193 WHEREAS, public utility easement is required by the City of Grand Island, Nebraska from Larry W. Fowle and Barbara A. Fowle, husband and wife, for the purpose of installing, upgrading, maintaining and repairing a sanitary sewer service line; and WHEREAS, a public hearing was held on June 28, 1999, for the purpose of discussing the proposed acquisition of a sixteen (16.0) foot wide easement and right-of-way through a part of Lot One Hundred Seventy Six (176), West Lawn Addition to the City of Grand Island, more particularly described as follows: Beginning at the northeast comer of Lot One Hundred Seventy Six (176) West Lawn Addition; thence south on the east line of Lot One Hundred Seventy Six (176) West Lawn Addition for a distance of Sixteen (16.0) feet; thence west on a line Sixteen (16.0) feet south of and parallel to the north line of Lot One Hundred Seventy Six (176) West Lawn Addition for a distance of Sixty Eight and Twenty Five Hundredths (68.25) feet; thence north on a line Sixty Eight and Twenty Five Hundredths (68.25) feet west of and parallel to the east line of Lot One Hundred Seventy Six (176) West Lawn Addition for a distance of Sixteen (16.0) feet; thence east on the north line of Lot One Hundred Seventy Six (176) West Lawn Addition for a distance of Sixty Eight and Twenty Five Hundredths (68.25) feet to the point of beginning. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island be, and hereby is, authorized to acquire a public utility easement from Larry W. Fowle and Barbara A. Fowle, husband and wife, on the above-described tract of land. Adopted by the City Council ofthe City of Grand Island, Nebraska, June 28, 1999. ,~ryJ City Clerk Approved as to Form . ~~ June 23, 1999 Ci Attorney I I I RES 0 L UTI 0 N 99-194 ~\~?~,\ ~,;>\ 1;'., ~:p \""'; 8:JtJ!!f";, '~1fJQ <.7IV U? A ~ iii~~' 1.~'J'il~~4l?>'.;": oor;r 71lt . ~ WHEREAS, the City of Grand Island is the holder and owner of a Deed of Trust recorded July 5, 1994 at Inst. No. 94-105774 on property owned by Ron Aguilar, said property being described as follows: Lot Eleven (11) and the South Five (5.0) feet of Lot Twelve (12), Block Three (3), Lambert's Second Addition to the City of Grand Island, Hall County, Nebraska. WHEREAS, the City's deed of trust was junior in priority to a Deed of Trust executed by Mr. Aguilar with Equitable Building and Loan who financed the remainder of the initial purchase of the above-described property; and WHEREAS, Mr. Aguilar wishes to payoff the debt with Equitable Building and Loan and obtain additional funding through Mountain West Financial, Inc. to add onto the house; and WHEREAS, the new lender, Mountain West Financial, Inc., Beneficiary/Mortgagee wishes to extend a new loan secured by a new Deed of Trust provided the City subordinates its Real Estate Lien; and WHEREAS, it is recommended that the terms and condition of the Subordination Agreement would limit the City's subordination to $11,600 principal, this being the approximate amount of the remaining unpaid principal secured by the existing Deed of Trust; and WHEREAS, the requested subordination will place the City in the same priority as it currently holds and is in the best interests of all parties. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor is hereby authorized and directed to execute an agreement subordinating the above described Real Estate Lien to a Deed of Trust from Ron Aguilar, to Mountain West Financial, Inc. to the extent of the $11,600 principal. Adopted by the City Council of the City of Grand Island, Nebraska on June 28, 1999. Approved as to Form T ~ June 24, 1999 .... City orney I I I RES 0 L UTI 0 N 99-195 WHEREAS, on March 8, 1999, by Resolution 99-79, the City of Grand Island approved the final plat and subdivision agreement for The Village Subdivision; and WHEREAS, the Subdivider has requested changes to be made to the subdivision agreement pertaining to the provision of sanitary sewer and water to the subdivision; and WHEREAS, a proposed subdivision agreement has been prepared by the City Attorney. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Subdivision Agreement for The Village Subdivision incorporating the requested changes for the provision of sanitary sewer and water to the subdivision is hereby approved; and the Mayor is hereby authorized and directed to execute such Subdivision Agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on June 28,1999. (jUUj~t;?f14~ Cindy K. J so, G ty Clerk Approved as to Form T ~ June 23, 1999 ... Y 1\ orney I I I RES 0 L UTI 0 N 99-196 WHEREAS, on March 8, 1999, by Resolution 99-69, the City of Grand Island approved a contract with Diamond Engineering Co. of Grand Island, Nebraska for the joint construction of Water Main District No. 429 and Sanitary Sewer District No. 489; and WHEREAS, the completion date in the bid specifications was July 1, 1999; and WHEREAS, Diamond Engineering Co. has requested an extension of the completion date to August 16, 1999 due to weather delays. 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 the joint construction of Water Main District No. 429 and Sanitary Sewer District No. 489 is hereby granted. Adopted by the City Council of the City of Grand Island, Nebraska on June 28, 1999. ~ Approved as to Form T ~ June 23, 1999 ... City ttorney I RES 0 L UTI 0 N 99-197 WHEREAS, the Police Department is scheduled to replace portable radios for the officers during this fiscal year; and WHEREAS, such portable radio units can be obtained from the state contract holder; and WHEREAS, purchasing the portable radio units from the state contract holder meets all statutory bidding requirements; and WHEREAS, the funding for such portable radios is provided in the 1998-1999 budget for this department. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the purchase of 43 portable Motorola radio units with accessories by the Police Department through Platte Valley Communications of Grand Island, Nebraska, the state contract holder, in the amount of$45,037.59 is hereby approved. I Adopted by the City Council of the City of Grand Island, Nebraska on June 28, 1999. I Approved as to Form T ~ June 23. 1999 ",' ttorney I I I RESOLUTION 99-198 WHEREAS, the Police Department is scheduled to replace the Eyewitness In-Car Video Cameras in all patrol vehicles during this fiscal year; and WHEREAS, such video cameras can be obtained from the state contract holder; and WHEREAS, purchasing the video cameras from the state contract holder meets all statutory bidding requirements; and WHEREAS, the funding for such video cameras is provided in the 1998-1999 budget for this department. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the purchase of 13 Eyewitness In-Car Video Cameras in all patrol vehicles through Kustom Signals, Inc. of Lenexa, Kansas, the state contract holder, in the amount of$53,469.00 is hereby approved. Adopted by the City Council ofthe City of Grand Island, Nebraska on June 28, 1999. nvt)A0 Approved as to Form T ~ June 23, 1999 ... City ttorney I I I RES 0 L UTI 0 N 99-199 WHEREAS, perpetual conservation easements as part of the South Locust/Interstate 80 interchange are required by the City of Grand Island, Nebraska from the following persons: Tract Property Owner Description of Property 1 Ronald P. Jones Lot 1, Mainland, Section 21, Township 10 North, Range 9 West ofthe 6th P.M., Hall County, Nebraska 2 Donald R. and Beulah G. Spiehs The Southwest Quarter of the Southwest Quarter (SW'l4, SW'l4) of Section 22, Township 10 North, Range 9 West of the 6th P.M., Hal County, Nebraska 3 Leroy C. and Rita M. Kraft Lot 5, Section 22, Township 10 North, Range 9 West of the 6th P.M., Hall County, Nebraska 4 Board of Education Land and Funds, The Southeast Quarter of the Southeast Quarter (SE'l4, State of Nebraska SE'l4) of Section 16, Township 10 North, Range 9 West of the 6th P.M., Hall County, Nebraska 5 Charles McDonald That part of Lot 4 south of the River Channel, and the South Half of the Southwest Quarter (SYZ, SW'l4) of Section 15, Township 10 North, Range 9 West of the 6th P.M., Hall County, Nebraska 7 Paul D. and Ollietta M. Beckman Lot 9, Section 16, Township 10 North, Range 9 West of the 6th P.M., Hall County, Nebraska 27 The County of Hall, Nebraska Government Lot 2 and the Northeast Quarter of the Northeast Quarter (NE'l4, NE'l4) of Section 21, Township 10 North, Range 9 West of the 6th P.M., Hall County, Nebraska 28 Maxine Hasselman, Wayne W. Lot 2 and that part of Lot 1 located in the Northwest Bockmann, Calvin L. Hassel & Quarter (NW'l4) of Section 22, Township 10 North, Range Rhonda R. Hassel 9 West of the 6th P.M., Hall County, Nebraska 29 Schuppan Farms Inc. The Northeast Quarter of the Northeast Quarter (NE'l4, NE'l4) of Section 28, Township 10 North, Range 9 West of the 6th P.M., Hall County, Nebraska 30 Schuppan Farms Inc. The Northwest Quarter of the Northwest Quarter (NW'l4, NW'l4) of Section 27, Township 10 North, Range 9 West of the 6th P.M., Hall County, Nebraska, excepting therefrom a tract ofland recorded in Book 75, Page 629 & Quitclaim Deed recorded as Deed No. 83-006235 31 Howard H. Kleier Part of the Northwest Quarter of the Northwest Quarter (NW'l4, NW'l4) of Section 27, Township 10 North, Range 9 West of the 6th P.M., Hall County, Nebraska, as recorded as Document No. 95-100872, 95-100873, and 95-100874. 32 Vernon & Karlene Larson The South Four Hundred Forty Two (442.0) feet of the East Half of the Southwest Quarter (EYz, SW'l4) of Section 22, Township 10 North, Range 9 West of the 6th P.M., Hall County, Nebraska Approved as to Form . M6 June 23, 1999 City Attorney I I I 33 Kenneth W. & Nancy L. Shultz Lot 4 except that portion thereof conveyed to the State of Nebraska by Deed recorded in Book 144, Page 15, and the East Half of the Southwest Quarter (EYz, SWY4) except the south 442 feet thereof, Section 22, Township 10 North, Range 9 West of the 6th P.M., Hall County, Nebraska WHEREAS, a public hearing was held on June 28, 1999, for the purpose of discussing the proposed acquisition of such easements and rights-of-way. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island is hereby authorized to acquire perpetual conservation easements on the tracts of land identified above. Adopted by the City Council ofthe City of Grand Island, Nebraska, June 28, 1999. 0,L4'l~AL~1L ./ Cindy K. Joson, I Clerk Approved as to Form June 23. 1999 c. . 'E: I I I RES 0 L UTI 0 N 99-200 WHEREAS, the Mayor and City Council of the City of Grand Island have established fees for items and services provided to its citizens; and WHEREAS, the Fee Schedule attached hereto as Exhibit "A" sets out the proposed fees for such items and services to be provided during the 1999-2000 fiscal year; and WHEREAS, it is recommended that such Fee Schedule be adopted. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Fee Schedule attached hereto as Exhibit "A" is hereby approved and adopted effective October 1, 1999. Adopted by the City Council of the City of Grand Island, Nebraska on June 28, 1999. t~~~,~rJ Approved as to Form T ~ June 23, 1999 ... CI Attorney II CITY OF GRAND ISLAND FEE SCHEDULE I FY 1996-97 FY 1997-98 FY1998-99 FY1999-2000 BUILDING DEPARTMENT Building Permit Fee, Electrical Permit Fee, Gas Permit Fee, Plumbing Permit Fee, Sign Permit Fee: Based on Valuation Estimated Valuations: . 1.00 -1,600 21.00 22.00 22.00 22.00 1,601 -1,700 23.30 24.00 24.00 24.00 1,701-1,800 26.50 27.30 28.00 28.00 1,800 - 1,900 29.70 30.60 31.00 31.00 1,~U1 - 2,UUU 31.70 32.65 33.UO 33.00 2,001 - 25,000 For the first 2,000 31.70 32.65 33.00 33.00 For each additional 1 ,000 or fraction, to and including 25,000 31.70 plus 5.80 .... 32.65 plus 5.90 33.00 plus 6.00 33.00 plus 6.00 25,001 . 50,000 For the first 25,000 165.10 168.35 171.00 171.00 165.10 plus 171.00 plus 171.00 plus For each additional 1,000 or fraction, to and including 50,000 4.40 168.35 plus 4.50 4.60 4.60 50,000 . 100,000 For the first 50,000 275.10 280.85 286.00 286.00 275.10 plus 286.00 plus 286.00 plus For each addiotional1,OOO or fraction, to and including 100,000 3.10 280.85 plus 3.20 3.25 3.25 100,000 and up For the first 100,000 430.10 440.85 448.50 448.50 43U.1 U piUS 44B.5U plus 448.50 plus For each additional 1,000 or fraction 2.70 440.85 plus 2.80 2.85 2.85 Plan Review Fee, Commercial 50% 50% 50% 50% Plan Review Fee, Residential (percentage of building permit fee) 10% 10% 10% 10% Inspections outside of normal business hours 31.00* 31.00* 31.00* 35.00 Reinspection Fee 31.00* 31.00* 31.00* 35.00 Inspection for which no fee is specifically indicated 31.00* 31.00* 31.00* 35.00 Additional plan review required by changes, additions or revisions to approve plans (minimum charge, one-half hour) 31.00* 31.00* 31.00* 35.00 *Or the hourly cost to the jurisdiction, whichever is greater. The cost shall include supervision, overhead, equipment, hourly wages and fringe benefits of all the employees involved Electrical Contractors License issued between January 1 and June 30 155.00 155.00 160.00 160.00 Electrical Contractors License issued between July 1 and December 31 100.00 100.00 110.00 110.00 Electrical Contractors Consecutive Renewal 55.00 55.00 60.00 60.00 Master and Journeyman Electric (annual) 10.00/card 10.00/card 10.00/card 10.00/card Master and Journeyman Gas (annual) 10.00/card 10.00/card 10.00/card 10.00/card Contracting Gas Fitters License issued between January 1 and June 30 155.00 155.00 160.00 160.00 Contracting Gas Fitters License issued between July 1 and December 31 55.00 100.00 110.00 110.00 Contracting Gas Fitters Consecutive Renewal 55.00 55.00 60.00 60.00 Contracting Plumber License issued between January 1 and June 30 155.00 155.00 160.00 160.00 Contractig Plumber License issued between July 1 and December 31 100.00 100.00 110.00 110.00 I Exhibit "A" Foe Sd1edule Adopted June 28 1999.xlo 1 of 12 II CITY OF GRAND ISLAND FEE SCHEDULE I FY 1996-97 FY 1997-98 FY1998-99 FY1999-2000 Contractina Plumber, consecutive renewal 55.00 55.00 60.00 60.00 Master and Journeyman PlumbinQ (annual) 10.00/card 10.00/card 10.00/card 10.00/card Water Condo Contractors License issued between January 1 and June 30 155.00 155.00 160.00 160.00 Water Condo Contractors License issued between July 1 and December 31 100.00 100.00 110.00 110.00 Water Condo Contractors Consecutive Renewals 55.00 55.00 60.00 60.00 Annual Fee for water conditioning installers 10.00 10.00 10.00 10.00 Contracting Sign Hanger License issued between January 1 and June 30 155.00 155.00 160.00 160.00 Contracting Sign Hanger License issued between July 1 and December 31 55.00 100.00 110.00 110.00 Contractina Sian HanQer Consecutive renewals 55.00 w 55.00 60.00 60.00 BuildinQ Mover License issued between January 1 and June 30 155.00 155,00 160.00 160.00 Building Mover License issued between July 1 and December 31 100.00 100.00 110.00 110.00 Buildina Mover Consecutive Renewal 55.00 55.00 60.00 60.00 Demolition License issued between January 1 and June 30 155.00 155.00 160.00 160.00 Demolition License issued between July 1 and December 31 100.00 100.00 110.00 110.00 Demolition Consecutive Renewal 55.00 55.00 60.00 60.00 Mobile Home Park Reqistration (annual) Park with Facilities for 2- 3 Mobile Homes 25.00 25.00 25.00 25.00 Park with Facilities for 4 - 15 Mobile Homes 50.00 50.00 50.00 50.00 Park with Facilities for 16 - 25 Mobile Homes 75.00 75.00 75.00 75.00 Park with Facilities for 26 - 50 Mobile Homes 100.00 100.00 100.00 100.00 Park with Facilities for 51 - 100 Mobile Homes 125.00 125.00 125.00 125.00 Park with Facilities for over 100 Mobile Homes 175.00 175.00 175.00 175.00 Mobile SiQn Permit Fee for Special Event 65.00 100.00 100.00 100.00 Mobile Sign Permit Fee for 45 days 55.00 65.00 65.00 65.00 Temporary Buildinas 65.00 65.00 65.00 65.00 CITY CLERK/GITV Board of Adiustment Prior to Construction 66.50 70.00 75.00 78.00 Board of Adjustment After Construction/No Building Permit 200.00 210.00 220.00 225.00 Board of Adjustment After Construction/Not Conform 340.00 350.00 375.00 386.00 Conditional Use Permit 135.00 140.00 145.00 150.00 Election FilinQ Fees - City Council 1 % of salary 1 % of salary 1 % of salary 1 % of salary Election Filing Fees - Mayor 1 % of salary 1 % of salary 1 % of salary 1 % of salary Haulers Permit (annual) Garbaae 154.50 163.00 175.00 180.00 Haulers Permit (annual) Refuse 45.00 48.00 50.00 55.00 License AQreement 67.00 70.00 75.00 80.00 Pawnbroker License (annual) 50.00 50.00 55.00 60.00 Liauor Licenses - Occupational Tax (annual) Class A Retail beer, on sale 200.00 200.00 200.00 200.00 Class B Retail beer, off sale 50.00 50.00 50.00 50.00 Class C Retail liquor, on/off sale 500.00 500.00 500.00 500.00 Class D Retail liquor/beer, off sale 300.00 300.00 300.00 300.00 Class H Non-profit organization 400.00 400.00 400.00 400.00 Class I Retail liquor, on sale 400.00 400.00 400.00 400.00 Class J Retail beer/wine, on sale 450.00 450.00 450.00 450.00 Class K Retail wine, off sale 250.00 250.00 250.00 250.00 Class N Non-beverage user 5.00 5.00 5.00 5.00 I Exhibit "A" Fee Schedule Adopted June 28 1999.xls 2 of 12 II CITY OF GRAND ISLAND FEE SCHEDULE I FY 1996-97 FY 1997-98 FY1998-99 FY1999-2000 Class W Beer distributor 250.00 250.00 250.00 250.00 Class X Alcoholic liquor distributor, except beer 500.00 500.00 500.00 500.00 Liquor License - School Fees (annual) Class A Retail beer, on sale 100.00 100.00 100.00 100.00 Class B Retail beer, off sale 25.00 25.00 25.00 25.00 Class C Retail liquor, on/off sale 250.00 250.00 250.00 250.00 Class H Non-profit organization 200.00 200.00 200.00 200.00 Class I Retail liquor, on sale 200.00 200.00 200.00 200.00 Class J Retail beerlwine, on sale 225.00 255.00 255.00 255.00 Class K Retail wine, off sale 125.00 125.00 125.00 125.00 Telecommunication Fees Registration Fee 0.00 0.00 100.00 100.00 License Application Fee 0.00 0.00 1,000.00 1,000.00 Franchise Application Fee 0.00 0.00 1,000.00 1,000.00 I License or t-rancnlse Amendment Fee 0.00 0.00 1 UU.UU lUU.UU Community Meeting Room Rental Fee First 4 hours 20.00 30.00 40.00 50.00 Community Meeting Room Rental Fee each additional hour 5.00 5.00 5.00 5.00 Council Chambers Rental Fee First 4 hours 25.00 30.00 40.00 50.00 Council Chambers Rental Fee each additional hour 5.00 5.00 5.00 5.00 Kitchen Rental (per month) 10.00 10.00 10.00 10.00 Solicitation Permit (per month) 38.00 40.00 42.00 45.00 Solicitation Permit (per year) 160.00 168.00 175.00 180.00 Fireworks Permit 160.00 170.00 180.00 185.00 Handicapped Parking Permit. 3.00/3 yrs. 3.00/3 yrs. 3.00/3 yrs. 3.00/3 yrs. Taxi Driver Permit (annual) 7.00 10.00 12.00 15.00 Taxi Cab 26.25 26.25 30.00 35.00 Additional Cab 5.25 5.25 6.00 7.00 Bingo Permit annual). 10.50 10.50 10.50 10.50 Audio Tapes per tape) 6.00 8.00 10.00 10.00 Video Tapes per tape) 16.00 17.00 20.00 20.00 *Fees regulated by State of Nebraska DOWNTOWN DEVELOPMENT Special Employer/Employee Parking Permit 10.00 10.00 10.00 10.00 Downtown Parking Stalls (hourlv) 3.00 3.00 3.00 3.00 EMERGENCY MANAGEMENT Alarm Registration Fee (yearly) 95.00 95.00 95.00 95.00 Digital Alarm Monitoring Fee (yearly-registration fee included) 212.00 212.00 212.00 212.00 Supervised Alarm Monitoring Fee (yearly-registration fee included) 365.00 365.00 365.00 365.00 Alarm Central Service Fee (yearlv) 145.00 145.00 145.00 145.00 False Alarms (each) 70.00 100.00 100.00 100.00 Audio Tapes (per tape, includes search costs) 6.00 25.00 25.00 25.00 Video Alarm Monitor 1,236.00 1,500.00 1,500.00 1,500.00 Emergency Medical Dispatch Protocol included in billing 25.00 35.00 35.00 35.00 FINANCE DEPARTMENT FEES School District Treasurer Fees 10,500.00 10,815.00 11,140.00 N/A FIRE DEPARTMENT FEES Mask Inspection (each time) Annual 10.00 plus 10.00 plus 20.00 plus parts 10.00 plus parts parts parts 20.00 plus 20.00 plus 25.00 plus Mask Inspection (each time) Three Years parts 20.00 plus parts parts parts Copy of Fire Report 5.00 5.00 10.00 10.00 I Exhibit" A" Fee Schedule Adopted June 28 1999.xl. 3 of 12 II CITY OF GRAND ISLAND FEE SCHEDULE I FY 1996-97 FY 1997-98 FY1998-99 FY1999-2000 CPR Class New (each person) 30.00 30.00 30.00 30.00 CPR Class Recertification (each time) 20.00 20.00 20.00 20.00 Temporary Structures Tents over 200 sq ft 30.00 30.00 30.00 30.00 Canopies over 400 sq ft 30.00 30.00 30.00 30.00 Child Care Inspection* Consultation 15.00 15.00 15.00 15.00 o - 8 people 30.00 30.00 30.00 30.00 9 - 12 people 40.00 40.00 40.00 40.00 13 + people 50.00 50.00 50.00 50.00 Liquor Inspection (each)* Consumption 50.00 50.00 50.00 50.00 Non-consumption 30.00 30.00 30.00 30.00 Nursing Home, Health Care (each)* 50.00 50.00 50.00 50.00 Hospital (each inspection)* 50.00 50.00 50.00 50.00 Foster Care Homes. 15.00 15.00 15.00 15.00 FLST Installation (each installation). 50.00 50.00 50.00 50.00 Building Department Fee Blue Print Review, Commercial Fire Safety (each review) 25% 25% 25% 25% For duplicate building plans submitted within one (1) year of the review of the original plans 20% 20% 20% 20% *Fees regulated by State of Nebraska AMBULANCE DIVISION Per call for non-emergency transportation, plus mileage, one way. 5.50 per mile 140.00 151.00 155.00 160.00 Per call for BLS emergency transportation, plus mileage, one way. 5.50 per mile 249.00 249.00 255.00 260.00 Per call for ALS emergency transportation, plus mileage, one way. 6.05 per mile 349.00 349.00 355.00 360.00 Per call for ALS emergency service when patient is not transported but some service is rendered; (plus supplies) 60.00 75.00 75.00 75.00 LOT Base Rate: BLS plus supplies) - 151.00 155.00 160.00 LOT Base Rate: ALS non emergency plus supplies) - 171.00 175.00 180.00 LOT Base Rate: ALSemergencyplussupplies) - 263.00 270.00 275.00 Per Patient mile, for long distance calls, ALS transportation 5.50/mile 6.05/mile 6.05/mile 6.15/mile Per Patient mile, for long distance calls, BLS transportation 5.50/mile 5.50/mile 5.50/mile 5.60/mile Per family subscription program; which allows for medically directed ambulance use at no cost to subscription holder 55.00 55.00 55.00 55.00 Standby Ambulance Service 25.00 25.00 25.00 25.00 Mayor and Council have established fees for certain medical supplies used for ambulance calls based on prices currently charged by Saint Francis Medical Center. The Fire Chief is authorized to adjust prices and add or delete products as necessary. See Emergency Management for Emergency Medical Dispatch Protocol included in billing. PARAMEDIC SERVICE RATES Oxygen 30.00 30.00 30.00 30.00 O.B. Kits 15.00 15.00 15.00 15.00 Endotracheal Intubation 30.00 N/A N/A N/A Medical Anti-Shock Trousers 30.00 30.00 30.00 30.00 Splints (air and/or hare traction) 15.00 15.00 15.00 15.00 Spinal Immobilization 30.00 30.00 30.00 30.00 I Exhibit "A" Fee Schedule Adopted June 28 1999.xJ$ 4 of 12 II CITY OF GRAND ISLAND FEE SCHEDULE I FY 1996-97 FY 1997-98 FY1998-99 FY1999-2000 Nitronox 25.00 25.00 25.00 25.00 Thumper 50.00 50.00 50.00 50.00 Thoracic PacinQ 80.00 80.00 80.00 80.00 Disposable bag valve mask N/A N/A N/A N/A HEALTH DEPARTMENT Blood Pressure Test 2.00 2.00 2.00 2.00 Cholesterol Panel/Personal Wellness Profile 15.00 15.00 Commercial Animal Permit 60.00 60.00 60.00 60.00 Day Care Health Assessments 10.00 10.00 10.00 10.00 Non-Profit No Non-Profit No Bake Sale Permit 20.00 CharQe Charge . 35.00 per cash 35.00 per cash 35.00 per cash Retail Food Permit . reQister reQister reQister Food MfQlWarehouse/Storage Permit 75.00 75.00 Bakery Permit 60.00 60.00 Limited Food Permit 30.00 30.00 Catering Permit 65.00 65.00 Mobile Food Unit Permit 65.00 65.00 Temporary Food Permit 20.00 20.00 65.00 + .60 per 85.00 + .75 per 85.00 + .75 per 85.00 + .75 per seat over 25 seat over 25 seat over 25 seat over 25 Food & Drink Service Permit seats seats seats seats Drink only permit 85.00 85.00 Separate Facility Permit 35.00 35.00 50.00 if not 50.00 if not 50.00 if not paid paid within 15 paid within 15 within 15 days 0 days of days of Delinauent Food Permits expiration date expiration date expiration date Seasonal Food Permit 40.00 40.00 40.00 Gamma Globulin Vaccin 12.00 per cc 12.00 per cc 12.00 per cc 12.00 per cc GarbaQe/Refuse Permits, inspection of all trucks 25.00 25.00 25.00 25.00 Refuse only, inspection of all trucks 15.00 15.00 15.00 15.00 Hepatitis A Vaccine, Adult 75.00 75.00 50.00 50.00 Hepatitis A Vaccine, Child 35.00 35.00 35.00 35.00 Hepatitis B Serology, blood drawn by department 20.00 20.00 20.00 N/A Hepatitis B Serology, blood not drawn by department 12.00 12.00 12.00 N/A Hepatitis B Vaccine, 20 yr and older 40.00 40.00 40.00 40.00 Hepatitis B Vaccine, 19 yr olds 20.00 20.00 20.00 20.00 HIV/AIDS testing, non-grant 20.00 20.00 20.00 20.00 donation donation HIV/AIDS testing, scheduled testing days 10.00 donation 10.00 donation suggested sUQQested Home Loan/inspection well/septic 100.00 100.00 100.00 100.00 Home Loan/reinspection well/septic 25.00 25.00 25.00 N/A Immunization, children 10.00 10.00 10.00 10.00 Influenza Vaccine 10.00 10.00 8.00 8.00 Milk Distribution Permits 100.00 100.00 100.00 100.00 MMR (measles/mumps/rubella), adult (ColleQe Freshmen only) 10.00 10.00 10.00 10.00 Pneumonia Vaccine 20.00 20.00 20.00 20.00 Rabies, preventative series of 3 65.00 65.00 70.00 70.00 Student screenings, Hall County 8.00 8.00 8.00 8.00 Student Screenings, Out of Hall County 10.00 10.00 10.00 10.00 I Exhibit "A" Fee Schedule Adopted June 28 1999.xls 5 of 12 II CITY OF GRAND ISLAND FEE SCHEDULE FY 1996-97 FY 1997-98 FY1998-99 FY1999-2000 SurcharQe for unscheduled services 10.00 10.00 10.00 0.00 Swimming Pool Permit 40.00 40.00 40.00 40.00 Talc T estinQ 15.00 15.00 15.00 15.00 Tatoo & Body Piercing Facility Permit N/A N/A N/A 100.00 10.00 each 10.00 each 10.00 each 10.00 each Tuberculosis, at site Min/80.00 Min/80.00 Min/80.00 Min/80.00 Tuberculosis, at Health Department 10.00 10.00 10.00 10.00 Tetanus/Diptheria, adult 10.00 10.00 10.00 10.00 Varivax (chickenpox) vaccine, adult 50.00 50.00 50.00 50.00 50.00 + 10.00 75.00 + 1.00 75.00 + 1.00 per machine 50.00 + 10.00 per machine per machine over 10 ~er machine over over 10 over 10 Vending Machine (food) Permits machines ~ 10 machines machines machines Water Test, coliform 8.00 8.00 8.00 8.00 Water Test, nitrate, fluoride, hardness & ph 6.00 6.00 6.00 6.00 LIBRARY .05 Juvenile .05 Juvenile .15 .10 Juvenile .10 Juvenile .25 Overdue char!::je on Library Materials (per item per day) .15 Adult Adult .25 Adult Adult Interlibrary loan per item (plus postaQe) 1.00 1.00 2.00 2.00 Photocopy 0.10 0.10 0.10 0.10 Reader-printer copy 0.40 0.40 0.40 0.40 Reservation of Materials per Title 0.50 0.50 0.50 0.00 Replacement Fee for Lost ID Card 1.00/card 1.00/card 1.00/card 1.00/card Processing Fee for Lost Material Replacement Cost Replacement Cost Replacement Cost Replacement Cost FAX Services OutQoinQ 1 st paQe 3.00 1 st oaae 3.00 1 st paae 3.00 1 st paae 3.00 2-10 paae 1.25 2-10 paae 1.25 2-10 paae 1.25 2-10 page 1.25 Incoming 1st paQe 2.00 1 st paae 2.00 1 st oaae 2.00 1 st page 2.00 2-10 oaae 1.00 2-10 paQe 1.00 2-10 paQe 1.00 2-10 paQe 1.00 Non-Resident Annual Card Fee 30.00/familv 35.00/family 35.00/family 35.00/family Computer use for work processing, database, spreadsheet .25 for 71/2 .25 for 7 1/2 .25 for 7 1/2 .25 for 71/2 applications minutes minutes minutes minutes Purchase of computer disk 1.00/disk 1.00/disk 1.00/disk 1.00/disk PARKS AND RECREATION DEPARTMENT CEMETERY DIVISION Open/Close Grave (per burial) Adult 400.00 400.00 400.00 400.00 Child 105.00 105.00 105.00 105.00 Ashes 75.00 75.00 75.00 75.00 Saturday PM Open/Close Grave (per burial) Adult 475.00 475.00 475.00 475.00 Child 125.00 125.00 125.00 125.00 Ashes 95.00 95.00 95.00 95.00 Sunday & Holiday Open/Close (per burial) Adult 525.00 525.00 525.00 525.00 Child 140.00 140.00 140.00 140.00 Ashes 110.00 110.00 110.00 110.00 Disinternment Adult 525.00 525.00 525.00 525.00 I I Exhibit "A" Fee Schedule Adopted June 28 1999.><1$ 6 of 12 II CITY OF GRAND ISLAND FEE SCHEDULE I FY 1996-97 FY 1997-98 FY1998-99 FY1999-2000 Child 140.00 140.00 140.00 140.00 Cremation 110.00 110.00 110.00 110.00 Tent/Equipment Use for Service (each use) 60.00 60.00 60.00 75.00 Burial Space One 400.00 400.00 400.00 400.00 Two 800.00 800.00 800.00 800.00 One-Half Lot (4 or 5 spaces) 1,600.00 1,600.00 1,600.00 1,600.00 Full Lot (8 or 10 spaces) 3,200.00 3,200.00 3,200.00 3,200.00 Babyland 85.00 85.00 85.00 85.00 Transfer Deed (each new deed) 10.00 10.00 10.00 15.00 House Rental- 3168 Stolley Park Rd/per month 130.00 135.00 145.00 150.00 RECREATION DIVISION The Parks and Recreation Director shall establish fees for - miscellaneous merchandise sales, tournament and league play, and special events and oromotions PlaYQround Equipment Rental (daily) 1.50 2.00 Eliminated Eliminated Volleyball Equipment Rental (daily) 4.00 4.50 Eliminated Eliminated Bleacher Rental (daily) 25.00 30.00 30.00 30.00 Vollevball Program (per game) League Play - Per Team*** 16.00 16.00 16.00 16.00 Basketball Program (per game) League Play - Per Team*** 22.00 22.00 22.00 22.00 LeaQue A - Per Team*** League B - Per Team*** LeaQue C - Per Team*** Flag Football Program (peraame) -:- LeaQue Play - Per Team*** 30.00 30.00 30.00 30.00 Playground Program (per session) Fee per Child Free Free Free Free ***Volleyballl, Basketball and Flag Football program fees determined by the number of teams signed up to play. AQUATICS (effective October 1,1999) The Parks and Recreation Director shall establish fees for miscellaneous merchandise sales, tournament and league play, and special events and promotions Lincoln Pool Daily Fees - 4 & under w/payinQ adult Free Free Free Free Daily Fees - 5 to 15 2.00 2.25 2.25 2.25 Daily Fees - 16 to 54 3.00 3.25 3.25 3.25 Daily Fees - 55 & Over 2.00 2.25 2.25 2.25 Pool Rental 50.00/hr 55.00/hr 55.00/hr 55.00/hr Season Passes Children 5 - 15 30.00 30.00 Adults 16 to 54 40.00 40.00 Adults 55 and over 30.00 30.00 Husband or Wife and Family 75.00 75.00 Family 100.00 100.00 Lincoln Swimming Lessons per person/per session 13.00 14.00 15.00 15.00 WATER PARK 1.00/daily 4.00 1.00/daily 4.00 1.00/daily 4.00 1.00/daily 4.00 deposit or deposit or deposit or deposit or Locker Rental driver's license driver's license driver's license driver's license I Exhibit" A" Fee Schedule Adopted June 28 1999.xJs 7 of 12 I' CITY OF GRAND ISLAND FEE SCHEDULE I FY 1996-97 FY 1997-98 FY1998-99 FY1999-2000 2.00/daily 1.00 2.00/daily 1.00 2.00/daily 1.00 2.00/daily 1.00 Inner Tube Rental - SinQle deposit deposit deposit deposit 4.00/daily 1.00 4.00/daily 1.00 4.00/daily 1.00 4.00/daily 1.00 Inner Tube Rental - Double deposit deposit deposit deposit Dailv Fees Children 4 & under w/paying adult Free Free Free Free Children 5 to 15 3.00 3.50 3.50 3.75 Adults 16 to 54 4.00 4.50 4.50 4.75 Adults 55 and over 3.00 3.50 3.50 3.75 1.00 off gen 1.00 off gen Admission 3.00 Admission 3.00 - off Family daily off Family daily Twiliaht Fee after 7:00 pm w price price Family One Day Pass (Family includes two adults and up to four children) 13.00 15.00 15.00 15.00 Season Passes Children 5 to 15 40.00 50.00 50.00 55.00 Adults 16 to 54 50.00 60.00 60.00 65.00 Adults 55 and over 40.00 50.00 50.00 55.00 Husband or Wife and Family 110.00 120.00 Familv 110.00 140.00 140.00 150.00 Replace Season Pass 10.00 10.00 10.00 5.00 Group Fees - Aae Group 10-29 people 5 to 15 2.75 3.25 3.25 3.50 10-29 people 16 to 54 3.75 4.25 4.25 4.50 10-29 people 55 and over 2.75 3.25 3.25 3.50 30-59 people 5 to 15 2.50 3.00 3.00 3.25 30-59 people 16 to 54 3.50 4.00 4.00 4.25 30-59 people 55 and over 2.50 3.00 3.00 3.25 60+ people 5 to 15 2.25 2.75 2.75 3.00 60+ people 16 to 54 3.25 3.75 3.75 4.00 60+ people 55 and over 2.25 2.75 2.75 3.00 250.00/1 hr 250.00/1 hr 250.00/1 hr, 250.00/1 hr, includes the use includes the use includes the use includes the use Pool Rental of inner tubes of inner tubes of inner tubes of inner tubes 13.00 per 14.00 per 15.00 per 15.00 per Swimmina Lessons session session session session GOLF COURSE (effective January 1,2000) The Parks and Recreation Director shall establish fees for miscellaneous merchandise sales, toumament and league play, and special events and promotions. Weekday Golfing 9 holes 6.00 6.00 7.00 7.00 18 holes 8.00 8.00 9.00 9.00 Weekend/Holiday Golfing 9 holes 8.00 8.00 9.00 9.00 18 holes 10.00 10.00 11.00 11.00 Passes (annual) Adult Seven Day 350.00 350.00 375.00 375.00 Additional Family Member 150.00 150.00 160.00 160.00 I Exhibit "A" Fee Schedule Adopted June 28 1999.x!s 8 of 12 II CITY OF GRAND ISLAND FEE SCHEDULE I FY 1996-97 FY 1997-98 FY1998-99 FY1999-2000 Adult Five Day Pass (Mon-Fri only) 255.00 255.00 275.00 275.00 Junior Pass (age 18 & under, excludes holidays and weekends) 200.00 200.00 215.00 215.00 Senior Pass (age 55 & older, excludes holidays and weekends) 200.00 200.00 215.00 215.00 Capital Maintenance Fee (included in daily green fee)(collected from each player per round played by an individual possessing a season pass) 1.05 1.19 1.20 1.19 Cart Rental 9 holes 9.60 10.20 10.20 10.80 18 holes 16.20 17.10 17.10 18.00 Can of Beer 1.60 1.75 1.75 1.75 PLANNING DEPARTMENT - Zoning Zoning Map Amendment: Grand Island 185.00 240.00 240.00 240.00 Zoning Map Amendment: Hall County 100.00 240.00 240.00 240.00 Zoning Map Amendment: Villages 50.00 240.00 240.00 240.00 Ordinance Amendment none 185.00 185.00 185.00 CD, RD, TO Rezoning, Grand Island 185.00 450.00 450.00 450.00 P.U. D. Rezoning, Hall County (4 or less lots) 100.00 185.00 185.00 185.00 300.00 plus 300.00 plus 300.00 plus P.U. D. Rezoning, Hall County (5 or more lots) 100.00 10.00/lot 10.00/lot 10.00/lot Subdivisions ~pTus 300.uu piUS ;;UU.UU pluS Preliminary Plat none 10.00/lot 10.00/lot 10.00/lot Final Plat - Administrative Approval Within Grand Island City Limits N/A 25.00 Addition to Grand Island N/A 25.00 Aida, Cairo, Doniphan N/A 25.00 Final Plat per acrelmin Within Grand Island City Limits 31.00/62.00 250.00 250.00 250.00 Addition to Grand Island 62.00/93.00 250.00 250.00 250.00 2 mile Grand Island limit 124.00/124.00 250.00 250.00 250.00 Elsewhere in Hall County 50.00 145.00 145.00 145.00 One lot in Grand Island 62.00 250.00 250.00 250.00 Vacation of Plat none 145.00 145.00 145.00 Lots more that 10 acres Within Grand Island City Limits 62.00/62.00 250.00 250.00 250.00 Additions to Grand Island 62.00/62.00 250.00 250.00 250.00 12 mile Grand Island limit 62.00/62.00 250:0C ~oU.UU 250.00 Comprehensive Plan Map Amendment none 240.00 240.00 240.00 Text Amendment none 185.00 185.00 185.00 Publications Planning Related Maps 2.00 to 10.00 5.00 5.00 5.00 Grand Island Street Directory 2.50 3.00 5.00 5.00 Comprehensive Plan Grand Island 10.00 10.00 10.00 Loan Basis Other Municipalities 2.00 5.00 5.00 5.00 Zoning Ordinances Grand Island 6.50 10.00 10.00 10.00 I Exhibit "A" 9 of 12 Fee Schedule Adopted June 28 1999.x1s II CITY OF GRAND ISLAND FEE SCHEDULE I FY 1996-97 FY 1997-98 FY1998-99 FY1999-2000 Other Municipalities 2.00 5.00 5.00 5.00 Subdivision regulations Grand Island 2.00 5.00 5.00 5.00 Hall County 4.00 5.00 5.00 5.00 Other Municipalities 2.00 5.00 5.00 5.00 POLICE DEPARTMENT COpy of Reports (per paQe) 1.50 2.00 2.00 2.00 Bicycle License (one time) 2.50 2.50 2.50 2.50 Transfer Bicycle Reqistration 1.50 1.50 1.50 1.50 Criminal Record Check (one time) 8.00 10.00 10.00 10.00 Impoundment Fee for Abandoned Vehicle 20.00 20.00 20.00 20.00 Storage Fee for Impounded Vehicle (per day) 6.00 6.00 6.00 6.00 Alcohol Test for DUI (each time) 27.50 - 27.50 27.50 27.50 PUBLIC WORKS DEPARTMENT Enqineering Cut and/or Opening Permit 5.50 5.50 15.00 15.00 Sidewalk and/or Driveway permit 5.50 5.50 15.00 15.00 Sewer Permit, Inspection Report 19.50 20.00 20.50 25.00 400' Scale Paper City Map (un assembled) 35.00 35.00 50.00 52.50 400' Scale Paper City Map (assembled) 55.00 55.00 75.00 78.75 800' Scale Paper City Map (unassembled) 12.50 12.50 15.00 15.75 800' Scale Paper City Map (assembled) 20.00 20.00 25.00 26.25 s.f. Paper Prints 0.35 0.35 0040 0040 s.f. Mylar Sepia 1.75 1.75 2.00 2.00 s.f. Paper Sepia 1.25 1.25 1.50 1.50 Traffic Count Map 7.50 7.50 7.50 7.50 Aerial Photos - Individuals, businesses and consultants working for profit 3.00/sf 3.00/sf 3.25 Aerial Photos - City Depts, Hall County Depts, other non-profit organizations .35/sf AO/s AO/s Directory Map 4.00 4.00 5.00 5.00 Aerial Photos - on CD Computer setup 15.00 Quarter Section or any part thereof 5.00 Photo Mosaic (dependent upon number of sections) Minimum of two (2) 15.00 Telecommunication Fees Permit and Plan Review 0.00 0.00 50.00 plus 0.07 50.00 plus 0.07 per ft based on per ft based on project lenqth project length Public Right-of-Way Occupancy (one time only) Right-of-Way for Arterial Streets or Streets in the Congested District. 0.00 0.00 5.00 per ft. 5.00 per ft. All Other Street Rights-of Way or Paved Alleys 0.00 0.00 2.00 per ft. 2.00 per ft. Public Utility Easements except in Rand TA Zones and Unpaved Alleys 0.00 0.00 1.00 per ft. 1.00 per ft. Public Utility Easements in Residential and Transitional Agricultural Zones 0.00 0.00 0.00 per ft. 0.00 per ft. STREET AND TRANSPORTATION 2.85/lf + 13.75 3.00/lf + 14.00 3.00/lf + 14.00 3.00/lf + 14.00 Pavement cut (sawed), whether bituminous or concrete callout callout callout callout I Exhibit "A" Foe Schedule Adopted Juno 28 1999.xls 1 0 of 12 II CITY OF GRAND ISLAND FEE SCHEDULE I FY 1996-97 FY 1997-98 FY1998-99 FY1999-2000 6.25/1f + 22.00 5.801lf + 22.00 6.001lf + 22.00 6.15/1f + 22.00 call out & Curb section milling for drivewavs call out & permit call out & permit call out & permit permits Remove & replace 4" Concrete Sidewalk 2.65/51 3.00/5 3.25/51 3.50/sf Remove & replace 5" Concrete Sidewalk or Drive 3.00/51 3.25/5 3.50/51 3.75/5 Replace 6" Concrete Pavino with 7" Concrete Pavino . 25.00/sv 28.50/sv 29.00/sy 30.00/sy Add 1 inch additional thickness over 6" concrete pavement 2.00/sv 2.25/sv 2.25/sy 2.50/sy Replacement of bituminous surfaced pavement 2" thick with 6" concrete base 25.00/sv 26.00/sv 27.50/sy 38.00/sy Replacement of 6" bituminous surfaced pavement without a concrete base 19.00/sy 20.00/sv 21.50/sv 27.00/sv Replacement of 2" asphalt surfaced pavement over existing - concrete pavino 15.65/sv 16.00/sv 16.75/sv 21.00/sv Replacement of 2" asphalt surfaced pavement over existing concrete paving (off season) 15.65/sv 16.00/sv 16.75/sy 27.00/sv WASTEWATER TREATMENT Sewer Tap Permit 19.50 20.00 20.50 25.00 Cost per 100 cubic feet 0.97 1.014 1.028 1.043 Sewer Service Charoe per month 5.92 6.19 6.28 6.37 Industrial Waste Surcharge BOD Charoe $/lb over 300 moll 0.2014 0.2105 0.2135 0.2167 SS Charge $/lb over 300 mgll 0.1562 0.1632 0.1656 0.1681 Oil & Grease $lIb over 100 moll 0.0082 0.0086 0.0087 0.0088 Hydrogen Sulfide $/lb over 0 moll Hydrogen Sulfide charges for industries discharging directly into City's Wastewater Treatment Plant = $6,989.57/per month PLUS 0.0911b 0.941/1b 0.095411b 0.0968 Ammonia $/lb over 30 moll 0.2676 0.2796 0.2837 0.2880 Industrial Service Four-Part Charge Flow Charge ($/hcf) 0.3000 0.3135 0.3180 0.3228 Flow Charge for contributions direct to WWTP ($/hcf) 0.2495 0.2607 0.2645 0.2685 BOD Charge ($/lb over 0 moll) 0.2014 0.2105 0.2135 0.2167 SS Charge ($/lb over 0 moll) 0.1562 0.1632 0.1656 0.1681 Oil & Grease ($lIb over 0 mg/l) 0.0082 0.0086 0.0087 0.0088 Hydrogen Sulfide ($/lb over 0 mg/l) Hydrogen Sulfide charges for industries discharging directly into City's Wastewater Treatment Plant = $6.989.57/per month PLUS 0.0911b 0.941/1b 0.0954/1b 0.0968 Ammonia ($lIb over 0 moll) 0.2676 0.2796 0.2837 0.2880 Minimum Charges 13.81 14.43 14.64 14.86 Charges for Septic Tank Sludoe Minimum Fee 5.50 5.75 5.83 5.92 Charges for Septic Tank Sludge per 100 gallons 5.00 5.23 5.30 5.38 UTILITY SERVICE FEES 2.00/plus 1 % 2.00/plus 1 % 2.00/plus 1 % 2.00/plus 1 % unpaid over unpaid over unpaid over unpaid over Late Charge (payment not received prior to next billino) $5.00 $5.00 $5.00 $5.00 Return Check Charge 15.00 15.00 15.00 15.00 Turn on Charoe (non payment) 20.00 20.00 20.00 20.00 After Hours Turn on Charge (non payment) 50.00 60.00 70.00 80.00 Temporary Commercial Electric Service 65.00 75.00 75.00 80.00 Service Charge (new connections, transfer service) 8.50 8.75 9.00 9.50 Temporary Water Meter on Fire Hvdrant 55.00 55.00 55.00 55.00 I Exhibit "A" Fee Schedule Adopted June 28 1999.x1s 11 of 12 .. II CITY OF GRAND ISLAND FEE SCHEDULE FY 1996-97 FY 1997-98 FY1998-99 FY1999-2000 Locate Stop Box 17.50 18.00 20.00 22.50 Pole Attachment Fee 4.00/vr 4.00/vr 4.00/yr 4.00/yr Water Service 3/4" 275.00 . 285.00 385.00 485.00 1" 295.00 305.00 405.00 505.00 Excavation Credit 70.00 75.00 115.00 115.00 Bill and collect Sewer (monthly charQe) 2,150.00 2,200.00 2,500.00 2,750.00 I I Exhibit" A" 12 of 12 Fee Schedule Adopted June 281999.><10 I I I RES 0 L UTI 0 N 99-201 WHEREAS, on February 12, 1996, by Resolution 96-25, the City of Grand Island approved an Interlocal Cooperative Agreement between the County of Hall, the City of Grand Island, the Nebraska Game and Parks Commission, and the Nebraska Department of Roads 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; and WHEREAS, a modification to the Interlocal Cooperative Agreement is necessary to clarify the payment of costs associated with the acquisition of conservation easements; and WHEREAS, a proposed Modification ofInterlocal Cooperation 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 Modification of Interlocal Cooperation Agreement to clarify the payment of costs associated with the acquisition of conservation easements is hereby approved; and the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on June 28, 1999. ( ...- Approved as to Form T ~ June 23. 1999 ... 1\ orney I I I RES 0 L UTI 0 N 99-202 WHEREAS, to enable the transfer of easements for recreational trails at the Cornhusker Army Ammunition Plant (CAAP) prior to the final disposition of lands by the Department of the Army, the County of Hall, a body politic and corporate, (County) shall retain the services of a registered land surveyor to survey proposed recreation trails; and WHEREAS, it is anticipated that the County and the City will share equally the cost of such survey; and WHEREAS, an futerlocal Agreement for Sharing Survey Cost and Expenses in Connection with Development of Recreational Trails at the Site of the Former Cornhusker Army Ammunition Plan has been drafted and reviewed by the City Attorney; and WHEREAS, it is in the best interests of the City of Grand Island to enter into said futerlocal Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the futerlocal Agreement for Sharing Survey Cost and Expenses in Connection with Development of Recreational Trails at the Site ofthe Former Cornhusker Army Ammunition Plan is hereby approved. BE IT FURTHER RESOLVED, that the Mayor is hereby authorized and directed to execute such futerlocal Agreement on behalf of the City of Grand Island for such project. Adopted by the City Council ofthe City of Grand Island, Nebraska on June 28, 1999. Approved as to Form T ~ June 23. 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-203 WHEREAS, the Mayor and Council of the City of Grand Island have established fees for items and services provided to its citizens; and WHEREAS, on July 27, 1998, by Resolution 98-201, the City Council adopted a User Fee Schedule for such items and services to be provided during the 1998-1999 fiscal year; and WHEREAS, a capital maintenance fee of $1.20 has been charged at the Grand Island Municipal Golf Course effective January 1, 1999; and WHEREAS, due to the change in the sales tax rate, it is recommended that the capital maintenance fee be reduced to $1.19 effective July 1, 1999; and WHEREAS, an amendment to the City of Grand Island Fee Schedule is necessary to implement this change. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island Fee Schedule is hereby amended to reflect the reduction in the capital maintenance fee to $1.25 at the Grand Island Municipal Golf Course effective July 1, 1999. Adopted by the City Council of the City of Grand Island, Nebraska on June 28, 1999. Approved as to Form" ~ June 23, 1999 ... City Attorney I RESOLUTION 99-204 WHEREAS, on December 21, 1998, by Resolution 98-328, the City of Grand Island approved an agreement with the Grand Island Area Zoological Society for the management of operation of the zoo and its facilities, care and maintenance of the animals and botanical and zoological exhibits, buildings, grounds, improvements and personal property; and WHEREAS, the agreement requires a ninety (90) day written notice to terminate such agreement by any party to the agreement; and WHEREAS, the City desires to exercise their right to terminate the agreement. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City Administrator is hereby authorized and directed to provide a written ninety (90) notice to the Grand Island Area Zoological Society that the City desires to terminate the agreement dated December 21, 1998 pertaining to the management of operation of the zoo and its facilities, care and maintenance of the animals and botanical and zoological exhibits, buildings, grounds, improvements and personal property. I Adopted by the City Couucil ofthe City of Grand Island, Nebraska on June 28, 1999. I Approved as to Form T ~ June 23, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-205 WHEREAS, the City of Grand Island is in the process of completing construction of an interchange at South Locust Street and Interstate 80; and WHEREAS, the next phase of such project is the construction ofthe South Locust bridge over the Wood River floodway channel and associated roadway construction to extend South Locust Street from U.S. Highway 34 south to the south corporate limits; and WHEREAS, federal STP funding has been approved for 80% ofthe eligible project costs subject to the City's available STP funds; and WHEREAS, an agreement between the City and the Nebraska Department of Roads 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 Mayor is hereby authorized and directed to sign on behalf of the City of Grand Island, the agreement by and between the City and the State of Nebraska Department of Roads for the construction of the South Locust bridge over the Wood River floodway channel and associated roadway construction to extend South Locust Street from U.S. Highway 34 south to the south corporate limits, according to the terms of the agreement. Adopted by the City Council ofthe City of Grand Island, Nebraska on June 28, 1999. ~1i~Jrn) Cindy K. hns , ity Clerk Approved as to Form T (;(f2::-- June 24, 1999 A City Attorney I I I RES 0 L UTI 0 N 99-206 WHEREAS, the City of Grand Island, Community Development Department, as owner, has caused to be laid out into lots, a tract of land located in the Northeast Quarter of the Southwest Quarter (NEY4 SEY4) of Section Ten (10), 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 LINCOLN VIEW ESTATES SUBDIVISION, and has caused a plat thereofto be acknowledged by it; and WHEREAS, such subdivision was approved by the Regional Planning Commission on June 9, 1999; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No.2 in Grand Island, Hall County, Nebraska, as required by Section 19-923, R.R.S. 1943. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that LINCOLN VIEW 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 July 12, 1999. \ '1' ! . l/;./[Yt.-/ Approved as to Form 'f' /'t:n ~ July 9,1999 ... cny,AXo;: ,J RESOLUTION 99-207 WHEREAS, Wenzl Farms, Inc., a Nebraska corporation, as owner, has caused to be ...'~ laid out into a lot, a tract ofland comprising a part ofthe Northeast Quarter ofthe Southeast Quarter (NE~ SE~) of Section Thirty Six (36), Township Twelve (12) North, Range Ten (10) West of the 6th P.M., Hall County, Nebraska, under the name ofM. AND W. SUBDIVISION, and has caused a plat thereof to be acknowledged by it; and WHEREAS, such subdivision was approved by the Regional Planning Commission on July 7, 1999; 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 in Grand Island, Hall County, Nebraska, as required by Section 19-923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owner 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 M. AND W. 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 12, 1999. \y'! ) \~ .......... Approved as to Form 'If ~ July 9, 1999 ... City Attorney I \ I I I . THIS SPACE RESERVED FOR REGISTER OF DEEDS. RES 0 L UTI 0 N 99-209 BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the special benefits as determined by Resolution 99-BE- 11 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 RRS. 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 water main. No property benefited as determined by this resolution shall be connected to the water main 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 Water Main District 426T, such benefits are the sums set opposite the descriptions as follows: Name Laura Boesen & Dianne Quandt Description Assessment Part of NW%, NE% Section 35-11-10, more particularly $757.76 described as follows: Commencing at the northeast corner of Lot One (1), Block Two (2), Fireside Estates; thence easterly along the southerly right-of-way line of Husker Highway, a distance of three hundred thirty nine and seventy eight hundredths (339.78) feet to the Actual Point of Beginning; thence continuing easterly along the southerly right-of-way line of said Husker Highway, a distance of thirty three (33.0) feet; thence southerly parallel with the easterly line of said Lot One (1), Block Two (2) Fireside Estates, a distance of one hundred twenty (120.0) feet; thence westerly parallel with the southerly right-of-way line of said Husker Highway, a distance of thirty three (33.0) feet; thence northerly, parallel ~,. Approved as to Form T ~ July 9, 1999 .t. City Attomey I I I Margaret & Kent Schroeder Larry Alan Gerdes John & Cynthia Zlompke Donald & Shirley Holmes Leroy & Judy Dempsay Curtis & Fay Holzworth lndianhead Golf Club, LLC lndianhead Golf Club, LLC lndianhead Golf Club, LLC lndianhead Golf Club, LLC lndianhead Golf Club, LLC with the easterly line of said Lot One (1), Block Two (2) Fireside Estates, a distance of one hundred twenty (120.0) feet to the point of beginning Part of EY2, EY2, NEY<. Section 35-11-10, more particularly described as follows: Commencing at the northeast comer of Lot One (1), Block Two (2) Fireside Estates; thence easterly along the southerly right-of-way line of Husker Highway, a distance of three hundred seventy two and seventy eight hundredths (372.78) feet to the Actual Point of Beginning; thence continuing easterly along the southerly right-of-way line of said Husker Highway, a distance of seven hundred fifty three and six tenths (753.60) feet; thence southerly, parallel with the easterly line of said Lot One (1), Block Two (2) Fireside Estates, a distance of one hundred twenty (120.0) feet; thence westerly, parallel with the said southerly right-of-way line of Husker Highway, a distance of seven hundred fifty three and six tenths (753.60) feet; thence northerly parallel with the easterly line of said Lot One (1), Block Two (2) Fireside Estates, a distance of one hundred twenty (120.0) feet to the point of beginning Part of NWY<., NEY<. Section 35-11-10, more particularly described as follows: Beginning at the northeast comer of Lot One (1), Block Two (2) Fireside Estates; thence easterly along the southerly right-of-way line of Husker Highway, a distance of three hundred thirty nine and seventy eight hundredths (339.78) feet; thence southerly parallel with the easterly line of said Lot One (1), Block Two (2) Fireside Estates, a distance of one hundred twenty (120.0) feet; thence westerly parallel with the said southerly right-of-way line of Husker Highway, a distance of three hundred thirty nine and seventy eight hundredths (339.78) feet to the southeast comer of said Lot One (1), Block Two (2) Fireside Estates; thence northerly along the easterly line of said Lot One (1) Block Two (2) Fireside Estates, a distance of one hundred twenty (120.0) feet to the point of beginning Lot 1, Block 1, Westroads Estates Lot 1, Block 2, Westroads Estates Lot 1, Block 1, Fireside Estates Lot 1, Block 2, Fireside Estates The southerly one hundred twenty (120.0) feet of the easterly two hundred twenty three and fifty six hundredths (223.56) feet of Lot 1, lndianhead 3rd Subdivision Lot 1, lndianhead 2nd Subdivision Lot 2, lndianhead 2nd Subdivision Lot 3, lndianhead 2nd Subdivision Lot 4, lndianhead 2nd Subdivision 17,304.40 7,802.13 2,755.48 2,755.48 2,755.48 2,755.48 5,133.45 2,172.92 2,172.92 2,172.92 2,172.92 - 2 - Approved as to Form T LJ1l5" July 9,1999 .... City Attorney I I I Indianhead Golf Club, LLC Indianhead Golf Club, LLC Indianhead Golf Club, LLC Indianhead Golf Club, LLC TOTAL Lot 5, Indianhead 2nd Subdivision Lot 6, Indianhead 2nd Subdivision Lot 7, Indianhead 2nd Subdivision Lot 8, Indianhead 2nd Subdivision 2,172.92 2,172.92 2,172.92 2,172.92 $59,403.02 Adopted by the City Council ofthe City of Grand Island, Nebraska, on July 12, 1999. - 3 - Approved as to Form T CIfll:: July 9, 1999 .... City Attorney I I I . THIS SPACE RESERVED FOR REGISTER OF DEEDS. RES 0 L UTI 0 N 99-209 BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the special benefits as determined by Resolution 99-BE- 12 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 water main. No property benefited as determined by this resolution shall be connected to the water main 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 Water Main District 426T, such benefits are the sums set opposite the descriptions as follows: Name Laura Boesen & Dianne Quandt Description Assessment Part of NW'i4, NE'i4 Section 35-11-10, mOTe particularly $757.76 described as follows: Commencing at the northeast comer of Lot One (1), Block Two (2), Fireside Estates; thence easterly along the southerly right-of-way line of Husker Highway, a distance of three hundred thirty nine and seventy eight hundredths (339.78) feet to the Actual Point of Beginning; thence continuing easterly along the southerly right-of-way line of said Husker Highway, a distance of thirty three (33.0) feet; thence southerly parallel with the easterly line of said Lot One (1), Block Two (2) Fireside Estates, a distance of one hundred twenty (120.0) feet; thence westerly parallel with the southerly right-of-way line of said Husker Highway, a distance of thirty three (33.0) fe~t; thence northerly, parallel Approved as to Form,. ~ July 15, 1999 ... City ttorney I I I Margaret & Kent Schroeder Larry Alan Gerdes John & Cynthia ZIompke Donald & Shirley Holmes Leroy & Judy Dempsay Curtis & Fay Holzworth Indianhead Golf Club, LLC Indianhead Golf Club, LLC Indianhead Golf Club, LLC Indianhead Golf Club, LLC Indianhead Golf Club, LLC with the easterly line of said Lot One (1), Block Two (2) Fireside Estates, a distance of one hundred twenty (120.0) feet to the point of beginning Part of E'li, E'li, NE'It Section 35-11-10, more particularly described as follows: Commencing at the northeast comer of Lot One (1), Block Two (2) Fireside Estates; thence easterly along the southerly right-of-way line of Husker Highway, a distance of three hundred seventy two and seventy eight hundredths (372.78) feet to the Actual Point of Beginning; thence continuing easterly along the southerly right-of-way line of said Husker Highway, a distance of seven hundred fifty three and six tenths (753.60) feet; thence southerly, parallel with the easterly line of said Lot One (1), Block Two (2) Fireside Estates, a distance of one hundred twenty (120.0) feet; thence westerly, parallel with the said southerly right-of-way line of Husker Highway, a distance of seven hundred fifty three and six tenths (753.60) feet; thence northerly parallel with the easterly line of said Lot One (1), Block Two (2) Fireside Estates, a distance of one hundred twenty (120.0) feet to the point of beginning Part of NW'It, NE'It Section 35-11-10, more particularly described as follows: Beginning at the northeast comer of Lot One (1), Block Two (2) Fireside Estates; thence easterly along the southerly right-of-way line of Husker Highway, a distance of three hundred thirty nine and seventy eight hundredths (339.78) feet; thence southerly parallel with the easterly line of said Lot One (1), Block Two (2) Fireside Estates, a distance of one hundred twenty (120.0) feet; thence westerly parallel with the said southerly right-of-way line of Husker Highway, a distance of three hundred thirty nine and seventy eight hundredths (339.78) feet to the southeast comer of said Lot One (1), Block Two (2) Fireside Estates; thence northerly along the easterly line of said Lot One (1) Block Two (2) Fireside Estates, a distance of one hundred twenty (120.0) feet to the point of beginning Lot 1, Block 1, Westroads Estates Lot 1, Block 2, Westroads Estates Lot 1, Block 1, Fireside Estates Lot 1, Block 2, Fireside Estates The southerly one hundred twenty (120.0) feet of the easterly two hundred twenty three and fifty six hundredths (223.56) feet of Lot 1, Indianhead 3rd Subdivision Lot 1, Indianhead 2nd Subdivision Lot 2, Indianhead 2nd Subdivision Lot 3, Indianhead 2nd Subdivision Lot 4, Indianhead 2nd Subdivision 17,304.40 7,802.13 2,755.48 2,755.48 2,755.48 2,755.48 5,133.45 2,172.92 2,172.92 2,172.92 2,172.92 - 2 - Approved as to Form T July 15, 1999 ... City Attorney I I I Indianhead Golf Club, LLC Indianhead Golf Club, LLC Indianhead Golf Club, LLC Indianhead Golf Club, LLC TOTAL Lot 5, Indianhead 2nd Subdivision Lot 6, Indianhead 2nd Subdivision Lot 7, Indianhead 2nd Subdivision Lot 8, Indianhead 2nd Subdivision 2,172.92 2,172.92 2,172.92 2,172.92 $59,403.02 Adopted by the City Council of the City of Grand Island, Nebraska, on July 12, 1999. (/(\ ~ - 3 - Approved as to Form T ~ July 15, 1999 ... City ttomey I I I RES 0 L UTI 0 N 99- BE-13 WHEREAS, pursuant to Sections 16-230 and 16-707, Neb. R.R.S. 1943, as amended, the City Clerk of the City of Grand Island, Nebraska, gave notice at least ten days prior thereto by publication in a newspaper having general circulation in the City and by mail to persons whose addresses were known to her that the City Council would meet as a Board of Equalization to equalize special weed cutting assessments. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, sitting as a Board of Equalization for the purpose of assessing the costs and expenses of cutting and removing weeds, grasses, or worthless vegetation to the various lots and pieces of ground during the 1998 season, that: 1. The special benefits accruing to the real estate hereinafter described for each cutting is the actual expense thereof plus $50.00 as costs for the City per lot or piece of ground or any combination thereof; and 2. The several lots and pieces of ground hereinafter described are respectively benefited by reason of such weed elimination as follows: N ame/ Address Description Lot 1, Block 66, Wheeler & Bennet Addition Assessment Marjean Green 215 S. Elm Grand Island, NE 68801 Bonnie Gilpin 112 W. Charles Street Overland National Bank ATTN: D. Rabe 304 W. 3rd Street Grand Island, NE 68801 Jerry Sobieszyk Route 1, Box 141 Sargent, NE 68874 Gonzalo Rodriguez 4409 E. 55th Street Maxwood, CA 90270 $95.00 East 56' of West 174' of Block 5, Hann's 3rd Addition 230.00 Lot 1, Block 12, Lambert's Addition 195.00 Lot 2, Block 21, Original Town 150.00 Adopted by the City Council of the City of Grand Island, Nebraska on July 12, 1999. Cindy K. Johnson, City Clerk Approved as to Form,. ~ July 15, 1999 ... City Attorney I I I RESOLUTION 99-210 WHEREAS, the City of Grand Island invited bids for 2000 Truck for the Utilities Department, according to the plans and specifications on file in the Purchasing Division of the Legal Department; and WHEREAS, on June 22, 1999, bids were received, opened and reviewed; and WHEREAS, Parrella Motors, Inc. of Grand Island, Nebraska, submitted a bid in accordance with the terms ofthe advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $25,725.00 less the trade- in of$3,800 for a net amount of$21,925.00; and WHEREAS, Parella Motors, Inc.'s bid is less than the engineer's estimate for said vehicle. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Parella Motors, Inc. of Grand Island, Nebraska, in the net amount of$21,925.00 after trade-in for a 2000 truck be, and the same hereby is, approved as the lowest responsive bid submitted. Adopted by the City Council ofthe City of Grand Island, Nebraska, July 12, 1998. It C")/~ /)/7) Ijy)/) /) l:v i./ i/, i ,_ t- ,. v Cindy K. Johtrson, City"-C1erk __ /' GJ':" Approved as to Form T ~ July 9,1999 "" City Attorney I I I RESOLUTION 99-211 WHEREAS, the City of Grand Island invited bids for Project No. STPB-40( 46) C.N. 42075 City of Grand Island Be1tline Trail, according to the plans and specifications on file in the office of the City Engineer; and WHEREAS, on June 8, 1999, bids were received, opened and reviewed; and WHEREAS, Galvan Construction, 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 $372,772. 14; and WHEREAS, after review of such bid, it was noted that the total bid amount should have been $372,772.60; and WHEREAS, 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 the bid of Galvan Construction, Inc. of Grand Island, Nebraska, in the corrected amount of$372,772.60 for Project No. STPB-40(46) C.N. 42075 City of Grand Island Belt1ine Trail be, and the same hereby is, approved as the lowest responsible bid submitted. BE IT FURTHER RESOLVED, that a contract for such project be entered into between'the City and such contractor; and that the Mayor is hereby authorized and directed 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 12, 1999. if,Qit;:v),/)?l'vc./) sotV, elty Clerk .. /~- Approved as to Form ~ ~ July 9, 1999 ~ City Attorney I I I RESOLUTION 99-212 WHEREAS, the City of Grand Island invited proposals for Professional Engineering Consulting Services for the Grand Island Belt Line Trail, according to the City's Request for Proposals on file in the Public Works Department; and WHEREAS, engineering services are required to comply with the contract for the award of the grant funds; and WHEREAS, proposals were due on July 1, 1999; and WHEREAS, Olsson Associates of Grand Island, Nebraska, 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 $32,849.00; and WHEREAS, the State of Nebraska Department of Roads has concurred with awarding the proposal to Olsson Associates for such engineering services. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposal of Olsson Associates of Grand Island, Nebraska, for professional engineering consulting services for the Grand Island Belt Line Trail in the amount of $32,849.00 is hereby approved as the best proposal received. BE IT FURTHER RESOLVED, that a contract by and between the city and such contractor be entered into for such project; and the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on July 12, 1999. Approved as to Form T ~ July 9, 1999 .40. City Attorney I I I RESOLUTION 99-213 WHEREAS, on June 14, 1999, by Resolution 99-170, the City of Grand Island awarded the bid for Street hnprovement Program No.1, 1998 to Diamond Engineering Co. of Grand Island, Nebraska; and WHEREAS, the addition of District No. 1211 to such street improvement program is necessary; and WHEREAS, modifications pursuant to such addition have been incorporated into Change Order No.1; and WHEREAS, the result of this change order is a net increase in the amount of $53,652.13. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized and directed to execute Change Order No.1, between the City of Grand Island and Diamond Engineering Co. of Grand Island, Nebraska, to include the following: (1) PCC Pavement - 6' (1336.42 S.y. @ $22.85) .......................................................................30,537.20 (2) PCC Integral Curb (585.30 1.f. @ $1.50) ................................................................................. 877.95 (3) PCC Driveway - 5" (60.10 1.f. @ $22.50) ............................................................................. 1,337.23 (4) PCC Sidewalk - 4" (63.80 s.y. @ $2.75).................................................................................. 175.45 (5) Type "D" Modified Inlet (3 @ $1,350) ................................................................................4,050.00 (6) 12" RCP, Class IV (104.60 1.f. @ $21.30) ............................................................................2,227.98 (7) 15" RCP, Class III (231.00 1.f. @ $24.10)............................................................................. 5,567.10 (8) Clear & Grub Trees - 6" - 12" diameter (13 @ $220) .......................................................... 2,860.00 (9) Remove Sidewalk (81.20 1.f. @ $.70) ........................................................................................ 56.84 (10) Remove concrete or Asphalt Pavement (69.50 s.y. @ $6.65) .................................................. 462.18 (11) Remove concrete header (42.00 s.y. @ $6.35) .........................................................................266.70 (12) Pavement Sawcut ................................... ................ .................................................................. -0- (13) PCC 30" curb & gutter (28.00 I.f. @ $15.00)........................................................................... 420.00 (14) PCC header (74.00 I.f. @ $10.25) ............................................................................................ 758.50 (15) Remove 15" RCP Plug. ................... .................. ................... .......................................... ......... 50.00 (16) Standard Manhole 4" diameter (2 @ $1,965)....................................................................... 3,930.00 (17) Adjust Valve Box........ .................................. ................. ............................................. ............ 75.00 Adopted by the City Council ofthe City of Grand Island, Nebraska on July 12, 1999. Approved as to Form T CJ;iC July 9, 1999 '" City Attorney I I I RESOLUTION 99-214 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Street Improvement District No. 1211 which is a part of Street Improvement Program No.1, 1998, certifying that The Diamond Engineering Co. of Grand Island, Nebraska, under contract dated June 24, 1998, certifying that this district has been completed in accordance with the terms, conditions, and stipulations for such improvements; and WHEREAS, the Director of Public Works recommends the acceptance of the final completion; and WHEREAS, the Mayor concurs with such recommendation. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The acceptance of the final completion of Street Improvement District No. 1211, which is part of Street Improvement Program No.1, 1998 be, and hereby is, confirmed. 2. A warrant be issued from Account No. 253.00.25330.05213 to Account No. 100.130.04516 in the amount of$5,365.21 for costs of engineering. 3. A warrant be issued from Account No. 253.00.25330.05213 payable to Diamond Engineering Co. in the amount of $6,316.40 for the amount due the contractor. 4. That the City Council will sit as a Board of Equalization on August 9, 1999 to determine benefits and set assessments for Street Improvement District No. 1211, which is part of Street Improvement Program No.1, 1998. Adopted by the City Council ofthe City of Grand Island, Nebraska on July 12, 1999. Approved as to Form T CE July 9,1999 .... City p.: torney I I I RESOLUTION 99-215 WHEREAS, the City Council, by authority of g22-77 ofthe 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 October 26, 1998, by Resolution 98-273, the City of Grand Island established a "No Parking" zone on both sides of Swift Road, from Stuhr Road to the main entrance to the Wastewater Treatment Plant; and WHEREAS, it is requested that such "No Parking" zone be modified to allow parking on both sides of Swift Road from the west boundary of the Waste Water Treatment Plant eastward to the limits of the concrete surfacing; and WHEREAS, that a "No Parking" zone be established on both sides of Swift Road from the west boundary of the Waste Water Treatment Plant westward to Stuhr Road; and WHEREAS, it is in the best interests ofthe City to effect such regulations. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. A "No Parking" zone be established on both sides of Swift Road from the west boundary of the Waste Water Treatment Plant westward to the Stuhr Road. 2. The Street Department is directed to erect and maintain the signs and street markings necessary to effect the above regulation. Adopted by the City Council ofthe City of Grand Island, Nebraska, July 12, 1999. (lA ,II '. 1../; l. Cindy K. J olilison, Approved as to Form .... July 9, 1999 ... City A torney I I I RES 0 L UTI 0 N 99-216 BE IT RESOLVED BY THE MAYOR AND COUNCIL (THE "GOVERNING BODY") OF THE CITY OF GRAND ISLAND, NEBRASKA (THE "MUNICIPALITY") as follows: Section 1. The Governing Body hereby finds and determines that it is necessary and appropriate to declare an official intent to issue tax-exempt bonds by the Municipality and in addition the Municipality's reasonable expectations to reimburse certain expenditures with the proceeds of such bonds as proposed to be issued by the Municipality. Section 2. This resolution shall stand as a statement of the official intent of the Municipality under Regulation Section 1.150-2 and for such purpose the following information and general functional description ofthe projects for which expenditures may be made and reimbursement from bond proceeds provided is hereby given: (A) Street Improvement Projects consisting of the following: (1) South Locust Street/I-80 Interchange project from Highway 34 south to the proj ect limits. (2) South Locust Street Improvement project from Stolley Park Road south to Highway 34. (3) 1998/1999 street improvement projects. (B) The maximum principal amount of debt expected to be issued by the Municipality for such project is $9,150,000. (C) Flood Control projects consisting of the following: (1) Wood River/Warm Slough Flood Control Project (D) The maximum principal amount of debt expected to be issued by the Municipality for such project is $1,100,000. Section 3. The Governing Body hereby further finds and determines that it is necessary, in connection with the Municipality's general program of flood and storm water control, to provide for the construction of flood control improvements as described above and that in Approved as to Form T ~ July 9. 1999 ... City Attorney I I I connection with such improvements, the Municipality proposes to borrow money and issue its negotiable general obligation flood control bonds for the Wood River/Warm Slough Flood Control Project, pursuant to Sections 16-6,106 to 16-6,109, R.R.S. Neb. 1997 (the "Act"); that under Section 16-6,108 of the Act it is necessary to give notice and hold a public hearing prior to the issuance of any such bonds. Section 4. A public hearing shall be held before the Governing Body on such day and at such time and place as the City Clerk shall determine appropriate on the issuance of the Municipality's General Obligation Flood Control Bonds in the principal amount not to exceed $1,100,00 in order to pay costs of the flood control improvements described and referred to in this resolution. The City Clerk is hereby instructed to give notice of such hearing as required by law. Adopted by the City Council ofthe City of Grand Island, Nebraska on July 12, 1999. c~~s~ Approved as to Form" ~ July 9. 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-217 WHEREAS, on April 12, 1999, by Resolution 99-111, the City of Grand Island awarded the bid for a 1999 Triple Combination Pumper Truck for the Fire Department to E.D.M. Fire Equipment of Lincoln, Nebraska; and WHEREAS, it has been discovered that an omission to the specifications occurred; and WHEREAS, the cost to include the rear discharges in such contract is $1,000.00; and WHEREAS, such modification has been incorporated into Change Order No.1; and WHEREAS, the result of this change order is a net increase in the amount of $1,200.00. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized and directed to execute Change Order No.1, between the City of Grand Island and E.D.M. Equipment of Lincoln, Nebraska, to provide the following: One 2.5" rear discharges .. ........................ ............... ...................................................................... $1,000.00 Change Order Fee. .............. ...... ................. ................................... ............................................. ......... 200.00 Adopted by the City Council ofthe City of Grand Island, Nebraska on July 12, 1999. Approved as to Form T ~ July 9, 1999 ... Ci y Attorney I I I RES 0 L UTI 0 N 99-218 WHEREAS, the City Council has considered the proposed budget for the services ofthe Downtown Development Department pertaining to Business Improvement District No.2 for the fiscal year 1999-2000; and WHEREAS, the City has received the assessed values of the individual properties within Business Improvement District No.2 as shown in the office ofthe Hall County Assessor in effect on the first day of January, 1999. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The budget for Business Improvement District No.2 is hereby considered. 2. A proposed assessment schedule shall be prepared. 3. A hearing before the City Council sitting as a board of equalization on the proposed assessments shall be held on August 23, 1999 at 7:00 p.m. in the City Council chambers of City Hall, 100 East First Street, Grand Island, Nebraska. 4. Notice of hearing shall be published once each week for three consecutive weeks in accordance with the Business Improvement District Act. 5. Notice of hearing shall be mailed to all property owners of Business Improvement District No.2 by U.S. mail, postage prepaid. Adopted by the City Council ofthe City of Grand Island, Nebraska on July 26, 1999. Approved as to Form T ~ July 23. 1999 ... City Attorney I I I RESOLUTION 99-219 WHEREAS, the City of Grand Island has contracted with Diamond Engineering Co. to construct Phase II ofthe West Basin Sanitary Sewer Interceptor in the vicinity of 13th Street, Faidley Avenue and North Road; and WHEREAS, this project will be extended to property known as Grand West Subdivision lying in the East Half (EYz) of Section Fourteen (14), Township Eleven (11), Range Ten (10) West of the 6th P.M. in Hall County, Nebraska; and WHEREAS, Third City Christian Church, owner of the above-identified property, and Diamond Engineering have agreed to amend the project contract to extend sanitary sewer lines across the property owned by Third City Christian Church at the same unit prices as provided in Diamond Engineering's original contract with the City; and WHEREAS, Third City Christian Church has agreed to pay for its share of costs associated with the extension of such sanitary sewer lines across its property; and WHEREAS, the City agrees to amend its contract with Diamond Engineering to reflect such extension across the property owned by Third City Christian Church; and WHEREAS, an agreement between the City of Grand Island and Third City Christian Church 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 City of Grand Island be, and hereby is, authorized to enter into an agreement with Third City Christian Church, as owner of property known as Grand West Subdivision in the City of Grand Island, Nebraska, for the extension of sanitary sewer interceptor lines across its property in conjunction with Phase II of the West Basin Sanitary Sewer Interceptor proj ect. Adopted by the City Council of the City of Grand Island, Nebraska on July 26, 1999. Approved as to Form . C,qC5 July 23, 1999 . City Attorney I I I RES 0 L UTI 0 N 99-220 WHEREAS, on May 10, 1999, by Resolution 99-152, the City of Grand Island awarded the bid for Downtown Alley Improvement Project to Diamond Engineering Company of Grand Island, Nebraska; and WHEREAS, it has been determined that modifications in the work to be performed by Diamond Engineering are necessary; and WHEREAS, such modifications have been incorporated into Change Order No.1; and WHEREAS, the result of this change order is a net increase in the amount of $7,965.55. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized and directed to execute Change Order No.1, between the City of Grand Island and Diamond Engineering Company to provide the following: Additional work between centerline of Cedar StreeHo the centerline of Walnut Street.................. 7,965.55 Adopted by the City Council of the City of Grand Island, Nebraska on July 26, 1999. &nrftAffJlmmu Cindy K. hns City Clerk Approved as to Form T ~ July 23, 1999 ... City Attorney I I I RESOLUTION 99-221 WHEREAS, on October 12, 1998, by Resolution 98-258, the City of Grand Island approved and adopted the "Community Connections" policy; and WHEREAS, such policy encourages neighborhood activities that foster neighborhood pride, enhance and beautify neighborhoods, expand citizen involvement and promote livability of the community; and WHEREAS, the policy provided for a 50/50 match up to $1,000 by the City through grant funding for neighborhood association improvement projects; and WHEREAS, it is recommended that the Community Connections policy be amended to increase funding from $1,000 to $3,000 for Neighborhood Associations who are requesting subsequent funding after having successfully completed their first improvement project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Community Connection policy be amended to increase funding from $1,000 to $3,000 for neighborhood associations who are requesting subsequent funding after having successfully completed their first improvement project. Adopted by the City Council of the City of Grand Island, Nebraska on July 26, 1999. \ frt/lJ Approved as to Form T ~ July 23, 1999 ... City Attorney I RES 0 L UTI 0 N 99-222 WHEREAS, on July 12, 1999, by Resolution 99-214, the City of Grand Island approved the Certificate of Final Completion for Street Improvement District No. 1211, and scheduled a board of equalization hearing for August 9, 1999 to determine assessment amounts for properties benefiting from such improvements; and WHEREAS, it is necessary to reschedule the board of equalization hearing date pending final grant funding information for such project; and WHEREAS, it is recommended that such board of equalization hearing be rescheduled for August 23, 1999 at 7:00 p.m. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Board of Equalization hearing to determine the amounts of benefits to property within and/or abutting Street Improvement District No. 1211 is hereby rescheduled until August 23, 1999 at 7:00 p.m. I Adopted by the City Council of the City of Grand Island, Nebraska on July 26, 1999. Cindy K. Johnson, City Clerk I Approved as to Form T cqr::; July 23, 1999 ... City Attorney I RES 0 L UTI 0 N 99-223 WHEREAS, an application to designate Highway 2 from Grand Island to Thedford as an official Nebraska Scenic Byway is being proposed by the Hall County/Grand Island Convention and Visitors Bureau; and WHEREAS, being granted this designation would allow Grand Island and Hall County communities numerous marketing opportunities to entice visitors to the area; and WHEREAS, it is a benefit to the citizens of the City of Grand Island to support this application. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island supports the application of the Hall County/Grand Island Convention and Visitors Bureau to designate Highway 2 from Grand Island to Thedford as an official Nebraska Scenic Byway; and the Mayor is hereby authorized and directed to provide a Letter of Support for such project. I Adopted by the City Council oftbe City of Grand Island, Nebraska on July 26, 1999. Cindy K. Johnson, City Clerk I Approved as to Form" e#' July 23,1999 A City Attorney I I I RES 0 L UTI 0 N 99-224 WHEREAS, the Grand Island Community Foundation has agreed to be the local organization sponsoring the Chautauqua 2000 in the event Grand Island is selected to be the host site in Nebraska; and WHEREAS, the National Endowment for the Humanities has historically chosen two host sites per year from each of six midwestem states; and WHEREAS, in the year 2000, only one site in Nebraska will be chosen; and WHEREAS, the Grand Island Community Foundation is pursuing the possibility of Grand Island becoming the host site for the Chautauqua 2000 event; and WHEREAS, the Grand Island Community Foundation is seeking organizations to join them in supporting the Chautauqua 2000 event to ensure that Grand Island is the location chosen from the state of Nebraska; and WHEREAS, the Chautauqua event is a five-day event that appeals to all ages, and that could potentially draw crowds from surrounding communities; and NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island supports the Chautauqua 2000 event; and the Mayor is hereby authorized and directed to provide a Letter of Support for such event to be held in the city of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on July 26, 1999. ! i Cindy K. Johnson, City Clerk / ~ Approved as to Form" ~ July 23, 1999 ... City,lHorney I I I RES 0 L UTI 0 N 99-225 WHEREAS, on June 28, 1999, by Resolution 99-200, the City of Grand Island approved and adopted the "City of Grand Island Fee Schedule" for items and services to be provided to its citizens during the 1999-2000 fiscal year; and WHEREAS, it is necessary to amend the Fee Schedule to include fees for the Solid Waste Division of the Public Works Department; and WHEREAS, it is recommended that such Fee Schedule amendment be approved and adopted. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island Fee Schedule adopted by Resolution 99-2000 be amended to include fees for the Solid Waste Division of the Public Works Department attached hereto as Exhibit "A", and shall be effective as of October 1, 1999. Adopted by the City Council ofthe City of Grand Island, Nebraska on July 26, 1999. Cindy K. Johnson, City Clerk This Resolution was tabled at the City Council Meeting of 7-26-99. Approved as to Form T ~ July 23, 1999 ... City Attorney SHADED AREAS INDICA TE CHANGE I CITY OF GRAND ISLAND FEE SCHEDULE Proposed Fees for 1999-2000 FY Budget FY 1996-97 FY 1997-98 FY1998-99 FY1999-2000 SOLID WASTE - Licensed Haulers, Commercial Vehicles, Contractors The following information pertains to all incoming loads (transfer station and the landfill site): A penalty will be applied when the delivering vehicle is not properly equipped or the load is not completely covered, or otherwise contained or securely fastened. Penalty provision applies to all loads. Uncovered load penalty (TS) ~. ...' N/A N/A N/A 7.50/ton Uncovered load penalty (LS) N/A N/A N/A 6.25/ton Partial Loads N/A N/A N/A N/A Tires - (Not accepted at Landfill) per tire N/A N/A N/A Passenger N/A N/A N/A 3.25 Passenger-mounted on wheel N/A N/A N/A 13.25 Truck N/A N/A N/A 10.00 Truck-mounted on wheel N/A w N/A N/A 25.00 Implement N/A N/A N/A 25.00 Implement-mounted on wheel N/A N/A N/A 50.00 General Refuse, Solid Waste,Construction & Demolition Waste (TS) N/A N/A N/A 30.00/ton General Refuse, Solid Waste,Construction & Demolition Waste (LF) N/A N/A N/A 25.00/ton Yard Waste - Clean grass, leaves, other compostable yard and garden wastes (free of trash, debris). All plastic bags to be 5.10/c.y. removed by hauler. N/A N/A N/A 1/2 c.y. min Clean trees and branches - limbs, whole trees (no stumps). No 2.60/c.y. 1/2 trash or debris. N/A N/A N/A C.y. min Contaminated Soils - Requires Nebraska Department of Environmental Quality and Landfill approval. N/A N/A N/A 15.00/ton street Sweepings N/A N/A N/A J.UU/ton Asbestos - May require Nebraska Department of Environmental Quality pre-approval and notification to landfill. Disposal during scheduled intervals and haulers shall use same equipment and procedures at disposal area as required for removal procedures. ACM shall be in approved condition and/or containers. (Conditions subject to change as required by federal, state, or local rules and regulations). One cubic yard minimum. N/A N/A N/A 46.00/c.y. Special Waste (as designated by Solid Waste Superintendent) N/A N/A N/A 35.00/ton NOTE: In the event loads are not weighed due to scale out of service, loads will be charQed by cubic yard rate. I I Exhibit" A" 1 of 4 Rejected Fee Schedule. xis SHADED AREAS INDICA TE CHANGE I CITY OF GRAND ISLAND FEE SCHEDULE Proposed Fees for 1999-2000 FY Budget FY 1996-97 FY 1997-98 FY1998-99 FY1999-2000 SOLID WASTE - Private Vehicles The fol/owing information pertains to aI/ incoming loads (transfer station and the landfill site): A penalty will be applied when the delivering vehicle is not properly equipped or the .Ioad is not completely covered, or otherwise contained or securely fastened. Penalty provision applies to all loads. Uncovered load penalty ," N/A N/A N/A 2.75/c.Y. Partial Loads Amounts contained with less than 50% of vehicle's cargo 50% of area. N/A N/A N/A base fee Amounts contained with less than 75% of vehicle's cargo 75% of area. N/A N/A N/A base fee Amounts contained within less than 100% but more than 75% of the vehicle's cargo area. N/A v N/A N/A Base fee Tires - (Not accepted at Landfill) per tire N/A N/A N/A Passenger N/A N/A N/A 3.25 PassenQer-mounted on wheel N/A N/A N/A 13.25 Truck N/A N/A N/A 10.00 Truck-mounted on wheel N/A N/A N/A 25.00 Implement N/A N/A N/A 25.00 Implement-mounted on wheel N/A N/A N/A 50.00 General Refuse, Solid Waste,Construction & Demolition Waste 9.60/c.y. 1/2 (TS) N/A N/A N/A C.y. min General Refuse, Solid Waste,Construction & Demolition Waste 6.40/c.y. 1/2 fLF) N/A N/A N/A c.y. min Yard Waste - Clean grass, leaves, other compostable yard and garden wastes (free of trash, debris). All plastic bags to be 5.10/c.y. removed by hauler. N/A N/A N/A 1/2 C.y. min Clean trees and branches -limbs, whole trees (no stumps). No 2.60/c.y. 1/2 trash or debris. N/A N/A N/A C.y. min Contaminated Soils - Requires Nebraska Department of 15.30/c.y. Environmental Quality and Landfill approval. N/A N/A N/A 1/2 C.y. min Street SweepinQs N/A N/A N/A 3.60/c.y. Asbestos - May require Nebraska Department of Environmental Quality pre-approval and notification to landfill. Disposal during scheduled intervals and haulers shall use same equipment and procedures at disposal area as required for removal procedures. ACM shall be in approved condition and/or containers. (Conditions subject to change as required by federal, state, or local rules and regulations). One cubic yard minimum. N/A N/A N/A 46.00/c.y. Special Waste (as designated by Solid Waste Superintendent) 19.20/c.y. TS N/A N/A N/A 1/2 c.y. min Special Waste (as designated by Solid Waste Superintendent) 12.80/c.y. LF N/A N/A N/A 1/2 C.y. min I I Exhibit "A" Rejected Fee Schedule.xls 2 of 4 SHADED AREAS INDICA TE CHANGE I CITY OF GRAND ISLAND FEE SCHEDULE Proposed Fees for 1999-2000 FY Budget FY 1996-97 FY 1997-98 FY1998-99 FY1999-2000 LANDFILL - SOLID WASTE DIVISION - NOT APPLICABLE AFTER OCTOBER 1,1999 - see above The fol/owing information pertains to aI/ incoming loads at both locations (the transfer station and the landfill site): A $2.50 per cubic yard penalty will be applied when .the delivering vehicle is not properly equipped at the loat! is not completely covered, or otherwise contained or securely fastened. Penalty provision applies to aI/loads. 2.00/cy 2.00/cy 2.50/cv N/A Fees in excess of stated minimums will be calculated at a rate based upon the capacity of the hauling vehicle. Partial/oads may be chamed: N/A Amounts contained within less than 50% of vehicle's cargo 50% of base 50% of base 50% of base area bee . fee fee N/A Amounts contained within less than 75% of vehicle's cargo 75% of base 75% of base 75% of base area fee fee fee N/A Amounts contained within less than 100% but more than 75% of the vehicle's carQo area base fee base fee base fee N/A Tires (per tire) N/A passenQer (from in county) 3.25 3.25 3.25 N/A passenger (from long term out of county) N/A passenger (from short term out of county) N/A passenger tire on rim 13.25 13.25 13.25 N/A truck (from in county) 10.00 10.00 10.00 N/A truck (from long term out of county) N/A truck (from short term out of county) N/A truck tire on rim 25.00 25.00 25.00 N/A implement (from in county) 25.00 25.00 25.00 N/A implement (from long term out of county) N/A implement (from short term out of county) N/A implement tire on rim 50.00 50.00 50.00 N/A TRANSFER STATION N/A General refuse, solid waste, and demolition materials N/A General Refuse - in county 9.00/cy 9.00/cv 9AO/cy N/A General Refuse - lonQ term out of county 13.50/cy 13.50/cy 14.10/cy N/A General Refuse - short term out of county 18.00/cy 18.00/cy 18.80/cv N/A 1/2 cy min 1/2 cy min 1/2 cy min N/A I I Exhibit "A" Rejected Fee Schedule.xls 3 of 4 SHADED AREAS INDICA TE CHANGE I CITY OF GRAND ISLAND FEE SCHEDULE Proposed Fees for 1999-2000 FY Budaet FY 1996-97 FY 1997-98 FY1998-99 FY1999-2000 Double applicable in or out of Special Waste (As designated bv Superintendent) county rate N/A COMPOST SITE " ~ N/A Yard Waste - clean grass, leaves, other compostable yard and garden wastes (free of trash, debris). All plastic bags to be 4.50/cy 1/2 cy 4.50/cy 1/2 5.00 cy/1/2 removed by hauler min cvmin cy min N/A Clean trees & branches - limbs, whole trees 10" or less in 4.50/cy 1/2 2.00/cy 2.50/cy diameter. Clean lumber, no trash or debris cvmin 1/2 cv min 1/2 cy min N/A LANDFILL SITE N/A General Refuse, solid waste, and demolition material N/A General Refuse - in county 6.00/cv 6.00/cv 6.25/cv N/A General Refuse - long term out of county 9.00/cv 9.00/cy 9.40/cv N/A General Refuse - short term out of county 12.00/cv 12.00/cv 12.50/cv N/A 1 cv min 1 cv min 1 cy min N/A Contaminated Soils - Requires Nebraska Department of Environmental Qualitv f)re-aDDroved and notification to landfill N/A Contaminated Soil - in county 12.50/cv 12.50/cv 15.00/cy N/A Contaminated Soil - 10nQ term out of county 19.00/cv 19.00/cy 25.00/cv N/A not Contaminated Soil - short term out of county not acceoted accepted 30.00/cv N/A 1 cv min 1 cv min 1 cy min N/A Street SweepinQs 3.35/cv 3.35/cy 3.50/cy N/A not not liquid Waste - Sludge not accepted accepted accepted N/A Asbestos and other Waste requiring Special Handling - May require Nebraska Department of Environmental Quality pre- approval and notification to landfill. Disposal during scheduled intervals and haulers shall use same equipment and procedures at disposal area as required for removal procedures. ACM shall be in approved condition and/or containers. (Conditions subject to change as required by federal, state, or local rules and reoulations). N/A Asbestos - in county 38.00/cv 38.00/cv 45.00/cy N/A Asbestos - long term out of countY 57.00/cv 57.00/cv 67.50/cy N/A not Asbestos - short term out of county not accepted acceoted 90.00/cy N/A 1 cv min 1 cv min 1 cv min N/A Double applicable in or out of Special Waste county rate N/A I I Exhibit" A" Rejected Fee Schedule. xis 4 of 4 I I I RES 0 L UTI 0 N 99-226 WHEREAS, Section 32-58 ofthe 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 owners on the south side of Capital Avenue from Engleman Road to Gateway Avenue and the property owners on the north side of Capital Avenue from Engleman Road to Independence Avenue, giving them notice to construct such sidewalk according to the provisions set out in Section 32-58 ofthe 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 the property owners ofthe above-listed property, notice to install sidewalks in the areas identified above. Adopted by the City Council ofthe City of Grand Island, Nebraska on July 26, 1999. ~. ~ Approved as to Form T ~ July 23, 1999 .ot. City Attorney I I RES 0 L UTI 0 N 99-227 WHEREAS, on March 31, 1988, the Subdivision Agreement by and between Byrd C. Garrison and Virginia Garrison, husband and wife, and the City of Grand Island for Garrison Subdivision was recorded with the Hall County Register of Deeds; and WHEREAS, the subdivision agreement required the subdividers to extend water and sanitary sewer service to serve the subdivision; and \VHEREAS, due to a financial hardship in extending utilities to the subdivision, the subdividers have requested that private wells and septic systems be allowed within the subdivision. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the requirements for the extension of sanitary sewer and water service to Garrison Subdivision as outlined in the Garrison Subdivision Agreement recorded on May 31, 1988 with the Hall County Register of Deeds as Instrument No. 88-101600 are hereby waived. BE IT FURTHER RESOLVED, that private wells and septic systems are hereby allowed to serve the lots within Garrison Subdivision. Adopted by the City Council of the City of Grand Island, Nebraska on July26, 1999. Cindy K. Johnson, City Clerk This Resolution was pulled from the July 26, 1999 Agenda. Approved as to Form T ~.. July 23, 1999 A City Attorney I I I RES 0 L UTI 0 N 99-228 WHEREAS, Dian K. Peterson, as owner, has caused to be laid out into lots, a tract ofland comprising all of Lot One (1), Garland Place Subdivision in the City of Grand Island, Hall County, Nebraska, under the name of GARLAND PLACE SECOND SUBDNISION, and has caused a plat thereof to be acknowledged by her; and WHEREAS, such subdivision was approved by the Regional Planning Commission on August 4, 1999; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No.2 in Grand Island, Hall County, Nebraska, as required by Section 19-923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owner 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 GARLAND PLACE 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 August 9, 1999. mJ Approved as to Form August 5. 1999 T~ "" City Attorney I I I RES 0 L UTI 0 N 99-229 WHEREAS, George D. Bartenbach and Marla P. Bartenbach, husband and wife, as owners, have caused to be laid out into a lot, a tract ofland comprising a part of the North Half of the Northeast Quarter (NYz NE~) of Section Twenty Six (26), Township Eleven (11) North, Range Nine (9) West of the 6th P.M. in Hall County, Nebraska, under the name of SANDY BEACH 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 August 4, 1999; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No. 28 in Grand Island, Hall County, Nebraska, as required by Section 19-923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the 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 SANDY BEACH 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 August 9, 1999. &; Approved as to Form ~ August 5, 1999 .A. City Attorney I I I RES 0 L UTI 0 N 99-230 WHEREAS, the Health Department is scheduled to purchase a vehicle 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 vehicles is provided in their 1998-1999 budget. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the purchase of one 1999 Ford Taurus from the State contract holder, Anderson Ford of Lincoln, Nebraska, for the amount of$15,640 is hereby accepted and approved. Adopted by the City Council ofthe City of Grand Island, Nebraska on August 9, 1999. Approved as to Form ,.~ August 5, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-231 WHEREAS, the City of Grand Island invited bids for one 1999 Model Solid Waste Transfer Trailer for the Public Works Department, according to the plans and specifications on file in the Purchasing Division of the Legal Department; and WHEREAS, on August 2,1999, bids were received, opened and reviewed; and WHEREAS, Hale Trailer Brake & Wheel, Inc. of Voorhees, New Jersey, 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 $50,580.00 without a trade-in; and WHEREAS, Hale Trailer Brake & Wheel's bid is less than the engineer's estimate for said vehicle. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Hale Trailer Brake & Wheel, Inc. of Voorhees, New Jersey, in the amount of$50,580.00 without trade-in for a 1999 model solid waste transfer trailer 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, August 9, 1999. ~ Approved as to Form August 5, 1999 ..:~ ... City Attorney I I I RES 0 L UTI 0 N 99-232 WHEREAS, the International Visitors Council is an agency which assists in the development and promotion of American cities and representatives outside the United States; and WHEREAS, the City of Grand Island is a multi-cultural society; and WHEREAS, the City's agricultural economy greatly benefits from overseas business relationships; and WHEREAS, the International Visitors Council is interested in promoting the City of Grand Island to representatives of other countries in furtherance of future business opportunities; and WHEREAS, it is in the best interests of the City to provide administrative support to ensure progress in this endeavor. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island agrees to provide administrative support to the International Visitors Council in their efforts to establish relations between the City of Grand Island and representatives from other countries. Adopted by the City Council of the City of Grand Island, Nebraska on August 9, 1999. r0 Approved as to Form 'f'~ August 5, 1999 ... City Attorney I I I RESOLUTION 99-233 WHEREAS, utility easement is required by the City of Grand Island, Nebraska from Randall J. Bonhart and Kathy Bonhart, husband and wife, for the purpose of installing, upgrading, maintaining and repairing water main appurtenances; and WHEREAS, a public hearing was held on August 9, 1999, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of Lot One (1), Bonhart Subdivision in the City of Grand Island, more particularly described as follows: The easterly Thirteen (13.0) feet of Lot One (1), Bonhart Subdivision in the City of Grand Island, Hall County, Nebraska. The above-described easement and right-of- way containing a total of 0.28 acres, more or less, as shown on the plat dated July 5, 1999, 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 Randall J. Bonhart and Kathy Bonhart, husband and wife, on the above-described tract of land. Adopted by the City Council ofthe City of Grand Island, Nebraska, August 9, 1999. Approved as to Form August 5, 1999 .'~ . City Attorney _ _.<.._<_~_._._..,.____.......,. ......_.._...._.>..__y.'w..........-. .._...,..... ,...'"^_ I I I i , I ! i I I I I I I I i I I I 200' ~~~\ ~O'0 "0 .., C1> LOT 2 220' o I") 0"> LOT 1 s0J?J. .' c; // /' , // 13~~L- , ~ o f ,\ :f /) //1 (..1 ;~ ;: 91 .........~....__.....L:.Ll 200' 220' ~SECTION LINE ~ BJSMARff~-_L...... . ....----------ROAJ)-------...... r ...... ... -. ...' ",,-- :"'" .. "0 ~ "-P . ,..._______-.~...-". .....-.....-..~.....,_._..-----y..'.... , ~ ...:~ a I.' A S\N '\ / A c~ S\N'\ ~, ?~J(\ ,4_,\,\_9 S(C\\ON Lo.J Z :J z o i= u Lo.J \ , /; // /' :%1 40' 33' c~ ~r::: ~j E-~ el) ~:?/:1INDICATES 13' WIDE '/.J// UTILITY EASEMENT CITY OF -= GRAND .ISLAND UTILITIES DEPARTMENT EXHIBIT "A" I I I RES 0 L UTI 0 N 99-234 WHEREAS, utility easement is required by the City of Grand Island, Nebraska from Hoppe, Inc., a Nebraska corporation, for the purpose of installing, upgrading, maintaining and repairing water main appurtenances; and WHEREAS, a public hearing was held on August 9, 1999, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of the Southeast Quarter (SE14) of Section Fifteen (15), Township Eleven (11) North, Range Nine (9) West of the 6th P.M. in the City of Grand Island, more particularly described as follows: Beginning at a point on the northerly line of the Southeast Quarter of the Southeast Quarter (SE1I4, SEl/4), Section Fifteen (15), Township Eleven (11) North, Range Nine (9) West, said point being on the westerly right-of-way of Stuhr Road and thirty three (33.0) feet west of the northeast comer of the Southeast Quarter of the Southeast Quarter (SE1I4, SE1I4), Section Fifteen (15), Township Eleven (11) North, Range Nine (9) West; thence southerly along the westerly right-of-way line of Stuhr Road a distance of three hundred forty nine and six tenths (349.6) feet. The above-described easement and right-of-way containing a total of 0.16 acres, more or less, as shown on the plat dated 7/5/99, 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 Hoppe, Inc., a Nebraska corporation, on the above- described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, August 9, 1999. Approved as to Form . ~ August 5. 1999 . City Attorney . .' 33' G\L\ ~I ~! i L1/16 SECTION LINE ..............-...............[..... ......................-..........................--.......... 565.50' NORTHERLY LINE OF THE SE1/4. SE1/4. SEC. 15-11-9 NORTHEAST CORNER OF THE SE;~N::::E:I::,N~5~\ ~ , iV)">":i^-" -- - ,-.. /--' ~ ;/ -,/: //J ~"i r~>/~/1 ~>,..' / .....H...---r--_.rt..A.~. I 2ND A st'\ / A ? t-..RI StJ / ~ ~_ ~ ~ -9 StC\\ON ;;;.... '. ;t/" ) j; OJ ~ d ~ /~ ;;><'1 ./" .<0 cri.. .~. >,., ;-' ~/ w Z ~ 20~/'/..-- ~. z o i= u I '0 ll') ~ SUB. 200' 220' "7' 40' 33' S\.l?t.R. 130\N1.. ~I>-~\ ~o'0 s\J~' c:~ ~~ ~r-; S E-~ en LOT 2 LOT 1 LOT 1 SUB. CITY OF ~ GRAND ",ISLAND UTILITIES DEPARTMENT INDICATES 20' WIDE UTILITY EASEMENT EXHIBIT "A" " I I I RES 0 L UTI 0 N 99- 235 WHEREAS, the Line Division of the Utility Department has offices, shops and storage facilities located in the 1100 block of West North Front Street; and WHEREAS, as the City grows, it is necessary for the Line Division to acquire additional property in this area to expand its storage facilities; and WHEREAS, property owned by Danny K. Oberg and Faith A. Oberg, husband and wife, at 366 North Greenwich Street has become available and is suitable for Line Division's proposed uses; and WHEREAS, a public hearing was held on August 9, 1999, for the purpose of discussing the proposed acquisition of property described as Lot Eight (8) and the easterly Fourteen (14.0) feet of Lot Seven (7) in Block One (1), Arnold and Abbott's Addition to the City of Grand Island, Hall County, Nebraska; and WHEREAS, a proposed Agreement for Warranty Deed sets out the terms of such acquisition of property; and WHEREAS, the City Attorney's office has reviewed and approved the proposed Agreement for Warranty Deed. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island is hereby authorized to acquire the above-identified property from Danny K. Oberg and Faith A. Oberg, husband and wife for purposes of expanding the Utility Line Division storage facilities pursuant to the terms and conditions of the Agreement for Warranty Deed. BE IT FURTHER RESOLVED, that the Agreement for Warranty Deed by and between the City and Danny K. Oberg and Faith A. Oberg, husband and wife, for the acquisition of property at 366 North Greenwich Street is hereby approved; and the Mayor is hereby authorized and directed to execute the Agreement for Warranty Deed on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on August 9, 1999. (1 /;i^- Cindy K. J Approved as to Form T ~ August 5,1999 ... City Attorney . ~ G\L\ ............... 2ND SUB. I 1 ~\ e! i ! ! ; oi U"l: -, ; ... _. ~__w..__.._~_....."..~.~.."'~~'_' s\.lI't:.R BO'tl\.. ~"..' .' /' . /,1'/ / // ./ /,' ".,1' LOT 1 SUB. A St.\/A I'/l.R\ St:.\ / \ ~_\ \-9 St.C\\O~ ______L~_16 SEC::: UNE' . [ 565.50' NORTHERLY UNE OF' THE SE1/4. SE1/4. SEC. 15-11-9 ..__._.....__.._~.__...__.._____.._....._....H..._..,. i 200' ~~~\ ~O'0 LOT 2 INDICATES 20' WIDE UTILITY EASEMENT -= NORTHEAST CORNER OF THE . SE. / <. SE' / <. SEC. 15-11 -, "\.' POINT OF BEGINNING ~~_\ ...--.---.... .......-................... ... ........ .. ~...... ...... /. /; ~'/ '. / c.; ; /..~ ~(J ;>/3. ~ ) / ,1 . /"; i';'--:-"\ "/" ~ . t' //> 20-;://- :../ 220' s'0~. LOT 1 33' ~ ~ a ~ :/:" to. m; .'V. /r'l. w z :J z o ;:: u I .> '7' 40' 33' c~ ).."'1 ~ ~ h CI) CITY OF ..;;;;;;;;;;;;. GRAND ~ ISLAND UTILITIES DEPARTMENT "A" SCALE: 1"= 1 00' FILE: 1 Gill SUB. EXHIBIT I I I RESOLUTION 99-236 WHEREAS, the City Council, by authority of 922-77 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, it is requested that an "Express Zone - 20-minute parking" zone be implemented for the first two parking stalls on the north side of First Street immediately east of Cedar Street; and WHEREAS, it is in the best interests ofthe City to effect such regulations. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. An "Express Zone - 20 minute parking" zone be established for the first two parking stalls on the north side of First Street immediately east of Cedar Street. 2. The Street Department is directed to erect and maintain the signs and street markings necessary to effect the above regulation. Adopted by the City Council of the City of Grand Island, Nebraska, August 9, 1999. Ci ,~ Approved as to Form August 5, 1999 I I I RESOLUTION 99-237 WHEREAS, Street Improvement District No. 1218 was created by Ordinance No. 8420 on April 12, 1999; and WHEREAS, notice ofthe creation of such street improvement district was published in the Grand Island Independent on April 20, Apri127, and May 4, 1999, in accordance with the provisions of Section 16-619, RRS. 1943; and WHEREAS, Section 16-620, RRS. 1943, provides that if the owners of record title representing more than 50% ofthe 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, the protest period ended on May 10, 1999, and no protests were filed with the City Clerk against the creation of Street Improvement District 1218 by abutting property owners. 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. 1218, such district shall be continued and constructed according to law. Adopted by the City Council of the City of Grand Island, Nebraska on August 9, 1999. &n JZ!I)~ Approved as to Form ,,~'S August 5,1999 A City Attorney I I I RES 0 L UTI 0 N 99-238 WHEREAS, Street Improvement District No. 1224 was created by Ordinance No. 8487 on June 28, 1999; and WHEREAS, notice of the creation of such street improvement district was published in the Grand Island Independent on July 6, July 13, and July 20, 1999, in accordance with the provisions of Section 16-619, RRS. 1943; and WHEREAS, Section 16-620, RRS. 1943, provides that ifthe 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, the protest period ended on July 26, 1999, and no protests were filed with the City Clerk against the creation of Street Improvement District 1224 by abutting property owners. 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. 1224, such district shall be continued and constructed according to law. Adopted by the City Council of the City of Grand Island, Nebraska on August 9, 1999. 61fV1 ty Clerk Approved as to Form T'~ August 5, 1999 '" City Attorney I I I RESOLUTION 99-239 WHEREAS, Water Main District No. 432 was created by Ordinance No. 8488 on June 28, 1999; and WHEREAS, notice of the creation of such water district was published in the Grand Island Independent on July 6, 1999, 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 thirty days from the first publication of said notice written objections to such district, said work shall not be done and the ordinance shall be repealed; and WHEREAS, the protest period ended on August 5, 1999, and no protests had been filed as of that time against the creation of such district. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that no protests have been filed with the City Clerk against the creation of Water Main District No. 432, therefore such district shall be continued and constructed according to law. Adopted by the City Council of the City of Grand Island, Nebraska, August 9, 1999. Approved as to Form T ~ August 5. 1999 .... City Attorney I I I RES 0 L UTI 0 N 99-240 WHEREAS, Jonell Vogt, a single person, has expressed an interest in purchasing a home at 817 East ih Street under the HOP Program; and WHEREAS, the purchase price of the property is $69,000, and subject to the terms and conditions of a Contract of Sale; and WHEREAS, the City Attorney's office has reviewed and approved the proposed Contract of Sale. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Contract of Sale by and between the City of Grand Island Community Development Department and Jonell Vogt, a single person, for the conveyance of a tract of land at 817 East ih Street under the HOP Program is hereby approved; and the Mayor is hereby authorized and directed to execute such Contract of Sale on behalf ofthe City of Grand Island. Adopted by the City Council ofthe City of Grand Island, Nebraska on August 9, 1999. Approved as to Form T ~ August 5, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99- 241 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Sanitary Sewer Project 98-S-10, certifying that The Diamond Engineering Co. of Grand Island, Nebraska, under contract dated October 21,1997, certifying that this project has been completed in accordance with the terms, conditions, and stipulations for such improvements; and WHEREAS, the Director of Public Works recommends the acceptance of the final completion; and WHEREAS, the Mayor concurs with such recommendation. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The acceptance of the final completion of Sanitary Sewer Proj ect 98-S-10 is hereby confirmed. 2. A warrant be issued from Account No. 530.00.53088.05213 to Account No. 100.130.04516 in the amount of$28,408.10 for costs of engineering. 3. A warrant be issued from Account No. 530.00.53091.05213 payable to Diamond Engineering Co. in the amount of$23,775.69 for the amount due the contractor. Adopted by the City Council of the City of Grand Island, Nebraska on August 9, 1999. t11 ~1 0v0 City Clerk Approved as to Form T c:Rll:/ August 9, 1999 A City Attorney I I I RES 0 L UTI 0 N 99-242 WHEREAS, on June 14, 1999, by Resolution 99-165, the Subdivision Agreement by and between Concord Development LLC, a Limited Liability Corporation, and the City of Grand Island for Crane Valley Subdivision was approved by the Grand Island City Council; and WHEREAS, the subdividers have requested various changes to the subdivision agreement pertaining to the creation of a paving district and construction of temporary turnarounds, and to obtain clarification on the installation of sidewalks; and WHEREAS, the Public Works Department has agreed to modify the subdivision agreement. WHEREAS, a proposed Subdivision 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 proposed changes to Crane Valley Subdivision Agreement are hereby 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 on August 9, 1999. cin0i.]~, ct;;LJd/!1 dJ~ ~ ' Approved as to Form T~M-~ August 5,1999 .to. City Attorney I I I RES 0 L UTI 0 N 99-243 WHEREAS, approximately 11,225 pounds of PCB oil and debris from the Grand Island Utilities Department was delivered to an EP A authorized recycling company in Kansas City, Kansas a number of years ago; and WHEREAS, the recycling company subsequently went broke, and their facilities became a superfund site; and WHEREAS, the Environmental Protection Agency identified a number of utility companies, including the City of Grand Island, as potentially responsible parties (PRP) who are responsible for a portion of the cost ofthe superfund clean up; and WHEREAS, the PRP Steering Committee is making an early cash-out settlement offer to PRP's who generated less than 75,000 pounds of waste material; and WHEREAS, the PRP Steering Committee has offered a cash-out settlement to the City of Grand Island in the amount of$35,175; and WHEREAS, it is in the City's best interests to accept this settlement offer; and WHEREAS, an acceptance of such settlement offer by executing and returning the proposed Cash-Out Settlement Agreement, including the payment of the required settlement amount, is due by September 24, 1999. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the early cash-out settlement offer for the superfund cleanup of the PCB Treatment, Inc. site in Kansas City, Kansas, be approved and that the Mayor is hereby authorized and directed to execute the Cash Out Settlement Agreement on behalf of the City of Grandlsland. Adopted by the City Council of the City of Grand Island, Nebraska on August 9, 1999. Approved as to Form T ~~_ August 5, 1999 .... City Attorney I I I RES 0 L UTI 0 N 99-244 WHEREAS, on June 28, 1999, by Resolution 99-200, the City of Grand Island approved and adopted the "City of Grand Island Fee Schedule" for items and services to be provided to its citizens during the 1999-2000 fiscal year; and WHEREAS, it is necessary to amend the Fee Schedule to amend fees at the municipal golf course; and WHEREAS, it is recommended that such Fee Schedule amendment be approved and adopted. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island Fee Schedule adopted by Resolution 99-200 be amended to modify the user fees at the municipal golf course attached hereto as Exhibit "A", and shall be effective as of October 1, 1999. Adopted by the City Council ofthe City of Grand Island, Nebraska on August 16,1999. V'--- Approved as to Form,. << August 13, 1999 ... City Attorney II CITY OF GRAND ISLAND FEE SCHEDULE P d F Ch A t 16 1999 I ro pose ee ange, ugus , GOLF COURSE (effective January 1,2000\ The Parks and Recreation Director shall establish fees for miscellaneous merchandise sfJles, tournament and league play, and soecial events and promotions. Weekday Golfing 9 holes 6.00 6.00 7.00 8.00 18 holes 8.00 8.00 9.00 10.00 Weekend/Holiday Golfing 9 holes 8.00 8.00 9.00 10.00 18 holes 10.00 10.00 11.00 12.00 Passes (annual) Adult Seven Day 350.00 350.00 375.00 37500 Additional Family Member 150.00 150.00 160.00 N/A Familv Pass N/A N/A N/A 535.00 Adult Five Day Pass (Mon-Fri only) 255.00 255.00 275.00 275.00 Junior Pass (age 18 & under, excludes holidays and weekends) 200.00 200.00 215.00 215.00 Senior Pass (aQe 55 & older, excludes holidavs and weekends) 200.00 200.00 215.00 215.00 Capital Maintenance Fee (included in daily green fee)(collected from each player per round played by an individual possessing a season pass) 1.05 1.19 1.20 1.19 Cart Rental 9 holes 9.60 10.20 10.20 N/A 18 holes 16.20 17.10 17.10 N/A 9 holes, two riders N/A N/A N/A 1200 18 holes, two riders N/A N/A N/A 18.00 9 holes, one rider N/A N/A N/A 6.00 18 holes, one rider N/A N/A N/A 9.00 Can of Beer 1.60 1.75 1.75 1.75 I Exhibit" A" I I I RES 0 L UTI 0 N 99-245 WHEREAS, on June 28, 1999, by Resolution 99-200, the City of Grand Island approved and adopted the "City of Grand Island Fee Schedule" for items and services to be provided to its citizens during the 1999-2000 fiscal year; and WHEREAS, it is necessary to amend the Fee Schedule to modify ambulance fees for the Fire Department; and WHEREAS, it is recommended that such Fee Schedule amendment be approved and adopted. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island Fee Schedule adopted by Resolution 99-200 be amended to modify the ambulance fees for the Fire Department as attached hereto as Exhibit "A", and shall be effective as of October 1, 1999. Adopted by the City Council of the City of Grand Island, Nebraska on August 16, 1999. Approved as to Form T ~ August 13, 1999 '" City Attorney I CITY OF GRAND ISLAND FEE SCHEDULE Proposed Fees for 1999-2000 FY Budget FY 1996-97 FY 1997-98 FY1998-99 FY1999-2000 FIRE DEPARTMENT FEES 10.00 plus 10.00 plus 10.00 plus 20.00 plus Mask Inspection (each time) Annual parts pa rts pa rts parts 20.00 plus 20.00 plus 20.00 plus 25.00 plus Mask Inspection (each time) Three Years parts parts parts parts Copy of Fire Report 5.00 5.00 10.00 10.00 CPR Class New (each person) 30.00 30.00 30.00 30.00 CPR Class Recertification (each time) 20.00 20.00 20.00 20.00 Temporary Structures Tents over 200 sa ft 30.00 30.00 30.00 30.00 Canopies over 400 sq ft 30.00 30.00 30.00 30.00 Child Care Inspection- Consultation 15.00 15.00 15.00 15.00 o - 8 people 30.00 30.00 30.00 30.00 9 - 12 people 40.00 40.00 40.00 40.00 13 + people 50.00 50.00 50.00 50.00 Liquor Inspection (each)- Consumption 50.00 50.00 50.00 50.00 Non-consumption 30.00 30.00 30.00 30.00 Nursinq Home, Health Care (each)- 50.00 50.00 50.00 50.00 Hospital (each inspection)- 50.00 50.00 50.00 50.00 Foster Care Homes. 15.00 15.00 15.00 15.00 FLST Installation (each installation). 50.00 50.00 50.00 50.00 Building Department Fee Blue Print Review, Commercial Fire Safety (each review) 25% 25% 25% 25% For duplicate building plans submitted within one (1) year of the review of the oriqinal plans 20% 20% 20% 20% -Fees reClulated by State of Nebraska AMBULANCE DIVISION Per call for non-emergency transportation, plus mileage, one way. 5.60 per mile 140.00 151.06 155.00 165.00 Per call for BLS emergency transportation, plus mileage, one way. 5.60 per mile 249.00 249.00 255.00 349.00 Per call for ALS emergency transportation, plus mileage, one way. 7.50 per mile 349.00 349.00 355.00 550.00 Per call for ALS emergency service when patient is not transported but some service is rendered; (plus supplies) 60.00 75.00 75.00 75.00 LOT Base Rate: (BLS plus supplies) - 151.00 155.00 165.00 LOT Base Rate: (ALS non emerqency plus supplies) - 171.00 175.00 180.00 LOT Base Rate: (ALS emeraency plus supplies) - 263.00 270.00 275.00 Per Patient mile, for lonq distance calls, ALS transportation 5.50/mile 6.05/mile 6.05/mile 7.50/mile Per Patient mile, for lonq distance calls, BLS transportation 5.50/mile 5.50/mile 5.50/mile 5.60/mile Per family subscription program; which allows for medically directed ambulance use at no cost to subscription holder 55.00 55.00 55.00 55.00 Standby Ambulance Service 25.00 25.00 25.00 25.00 Mayor and Council have established fees for certain medical supplies used for ambulance calls based on prices currently charged by Saint Francis Medical Center. The Fire Chief is authorized to adjust prices and add or delete products as necessary. See Emergency Management for Emergency Medical Dispatch Protocol included in bil/ina. PARAMEDIC SERVICE RATES I I Exhibit "A" I CITY OF GRAND ISLAND FEE SCHEDULE Proposed Fees for 1999-2000 FY Budqet FY 1996-97 FY 1997-98 FY1998-99 FY1999-2000 Oxygen 30.00 30.00 30.00 30.00 O.B. Kits 15.00 15.00 15.00 15.00 Endotracheal Intubation 30.00 N/A N/A N/A Medical Anti-Shock Trousers 30.00 30.00 30.00 30.00 Splints (air and/or hare traction) , 15.00 15.00 15.00 15.00 Spina/Immobilization 30.00 30.00 30.00 30.00 Nitronox 25.00 25.00 25.00 25.00 Thumper 50.00 50.00 50.00 50.00 Thoracic PacinQ 80.00 80.00 80.00 80.00 Disposable bag valve mask N/A N/A N/A N/A I I Exhibit" A" I I I RES 0 L UTI 0 N 99-246 WHEREAS, on June 28, 1999, by Resolution 99-200, the City of Grand Island approved and adopted the "City of Grand Island Fee Schedule" for items and services to be provided to its citizens during the 1999-2000 fiscal year; and WHEREAS, it is necessary to amend the Fee Schedule to include fees for the Solid Waste Division ofthe Public Works Department; and WHEREAS, it is recommended that such Fee Schedule amendment be approved and adopted. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island Fee Schedule adopted by Resolution 99-200 be amended to include fees for the Solid Waste Division of the Public Works Department attached hereto as Exhibit "A", and shall be effective as of October 1, 1999. Adopted by the City Council ofthe City of Grand Island, Nebraska on August 16, 1999. t f/l ,yz~ '-. ity Clerk Approved as to Form T ~ August 13, 1999 A City Attorney SHADED AREAS INDICA TE CHANGE I CITY OF GRAND ISLAND FEE SCHEDULE ProDosed Fees for 1999-2000 FY Budaet FY 1996-97 FY 1997-98 FY1998-99 FY1999-2000 Solid Waste The following information pertains to all incoming loads at both locations (the transfer station and the landfill site): A $2.75 per cubic yard penalty will be applied when the delivering vehicle is not properly equipped ot the load is not completely covered, or otherwise contained or securely fastened. Penalty provision applies to all loads. 2.00/cv 2.00/cy 2.50/cy 2.75/cy Fees in excess of stated minimums will be calculated at a rate based upon the capacity of the hauling vehicle. Partial loads may be charaed: Amounts contained within less than 50% of vehicle's cargo 50% of base 50% of base 50% of base 50% of base area bee fee fee fee Amounts contained within less than 75% of vehicle's cargo 75% of base 75% of base 75% of base 75% of base area fee fee fee fee Amounts contained within less than 100% but more than 75% of the vehicle's carQo area base fee base fee base fee base fee Tires (per tire) I passenQer 3.25 3.25 3.25 3.25 passenaer tire on rim 13.25 13.25 13.25 13.25 truck 10.00 10.00 10.00 10.00 truck tire on rim 25.00 25.00 25.00 25.00 implement 25.00 25.00 25.00 25.00 implement tire on rim 50.00 50.00 50.00 50.00 .!.~ANSF~R STATION __ General refuse, solid waste, and demolition materials 9.60/cy General Refuse N/A N/A N/A 1/2 Cy min General Refuse - in county 9.00/cv 9.00/cv 9 AO/cy N/A General Refuse - 10nQ term out of county 13.50/cy 13.50/cv 14.10/c, N/A General Refuse - short term out of county 18.00/cy 18.00/cv 18.8D/c, N/A 1/2 cv min 1/2 cy min 1/2 cy min N/A Double Double applicable applicable Special Waste (As desiQnated bv Superintendent) rate rate COMPOST SITE Yard Waste - clean grass, leaves, other compostable yard and garden wastes (free of trash, debris). All plastic bags to be 4.50/cy 4.50/cy 5.00 cyl 5. 1 O/cy removed by hauler 1/2 cy min 1/2 cy min 1/2 cy min 1/2 Cy min Clean trees & branches - limbs, whole trees 10" or less in 4.50/cy 1/2 2.00/cy 2.50/cy 2.60/cy diameter. Clean lumber, no trash or debris cv min 1/2 cy min 1/2 cy min 1/2 cv min LANDFILL SITE General Refuse, solid waste, and demolition material 6AO/cy General Refuse N/A N/A N/A 1 cy min General Refuse - in county 6.0D/cv 6.00/cY 6.25/cy N/A General Refuse - long term out of county 9.00/cy 9.00/cy 9 AO/cy N/A General Refuse - short term out of county ,- 12.00/cv 12.00/cy 12.5D/cy N/A 1 cy min 1 cy min 1 cy min N/A - Contaminated Soils - Requires Nebraska Department of Environmental Qualitv pre-approved and notification to landfill I I Bruce Jones. Proposal for 8-16--99.xls Exhibit "A" 1 of 2 SHADED AREAS INDICA TE CHANGE I CITY OF GRAND ISLAND FEE SCHEDULE Proposed Fees for 1999-2000 FY Budget FY 1996-97 FY 1997-98 FY1998-99 FY1999-2000 15.30/cy Contaminated Soil N/A N/A N/A 1 cy min Contaminated Soil - in county 12.50/cy 12.50/cy 15.00/cy N/A Contaminated Soil - lonq term out of county 19.00/cv 19.00/cv 25.00/cv N/A not Contaminated Soil - short term out of county not accepted accepted 30.00/cy N/A 1 Cy min 1 Cy min 1 Cy min N/A Street Sweepinqs 3.35/cy 3.35/cy 3.50/cy 3.60/cy not not not not Liquid Waste - Sludge accepted accepted accepted accepted Asbestos and other Waste requiring Special Handling - May require Nebraska Department of Environmental Quality pre- approval and notification to landfill. Disposal during scheduled intervals and haulers shall use same equipment and procedures at disposal area as required for removal procedures. ACM shall be in approved condition and/or containers. (Conditions subject to change as required by federal, state, or local rules and regulations). "----, '-- 46.00/cy Asbestos N/A N/A N/A 1 cy min Asbestos - in county 38.00/cy 38.00/cy 45.00/cy N/A Asbestos - long term out of county 57.00/cy 57.00/cy 67.50/cy N/A not Asbestos - short term out of county not accepted accepted 90.00/cy N/A 1 Cy min 1 cy min 1 cv min N/A Double Double applicable applicable Special Waste rate rate I I Bruce Jones. Proposal for e-.1~99.xls Exhibit" A" 2 of 2 I I I RES 0 L UTI 0 N 99-247 WHEREAS, Northwestern Public Service Company (NWPS) has filed an Increased Natural Gas Rate Application with the Cities of Grand Island, Kearney and North Platte and the Village of AIda; and WHEREAS, following the filing of the application, NWPS has tendered a proposed settlement offering a reduction of the requested natural gas rate increase; and WHEREAS, it is in the best interests of the communities to consider the proposed settlement, including review by a qualified consulting firm; and WHEREAS, Dahlen, Berg & Company has previously submitted a proposal to the Nebraska Department of Energy to act as a consulting firm on the Increased Natural Gas Rate Application and has offered to review the proposed settlement and participate in negotiations for a substantially reduced fee; and WHEREAS, the attorney's representing the four communities have reviewed and approved the adjusted fee basis for said consulting firm and believe it to be in the best interests of the communities; and WHEREAS, a proposed contract has been drafted and approved by said attorneys which reflects the adjusted fee basis for the consulting firm and provides for sharing costs pro rata on the basis of each communities' 1998 population. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposed contract between the Cities of Grand Island, Kearney and North Platte and the Village of AIda for the use of a consulting firm to review the proposed settlement with respect to Northwestern Public Service Company's natural gas rate increase is hereby approved; and the Mayor is hereby authorized and directed to sign such document on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on August 16, 1999. /1/1} . ') U fJUl1, ti tit (l t;r-----. Cindy K. J o~on, i Clerk ".. Approved as to Form T ~ August 13, 1999 ~ City Attorney I I I RES 0 L UTI 0 N 99-248 WHEREAS, Business Improvement District No.1 was created on December 3, 1984 by Ordinance No. 7145; and WHEREAS, a Business Improvement Board for Business Improvement District No. 1 was appointed to make administrative decisions related to the improvement district; and WHEREAS, the Supreme Court of Nebraska recently ruled that the establishment process of a similar business improvement district was improper; and WHEREAS, Grand Island's Business Improvement District No.1 was established in a similar fashion as the aforementioned business improvement district; and WHEREAS, a determination was made to create Business Improvement District No. 2 encompassing the same general boundaries, which would continue working on the existing proj ects and activities scheduled for Business Improvement District No.1; and WHEREAS, on January 25, 1999, by Ordinance No. 8402, the City of Grand Island created Business Improvement District No.2 to replace Business Improvement District No.1; and WHEREAS, the existence of Business Improvement District No. 1 is no longer necessary, and all assets of such district have been expended; and WHEREAS, it is recommended that Business Improvement District No.1 be disestablished and that the Business Improvement Board for Business Improvement District No. 1 be disbanded. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that it is the intent ofthe City of Grand Island to disestablish Business Improvement District No. 1 and to disband the Business Improvement Board for Business Improvement District No.1. BE IT FURTHER RESOLVED, that a public hearing is scheduled for September 13, 1999 at 7:00 p.m. in the City Council Chambers of City Hall for hearing public comment on disestablishing Business Improvement District No. 1 and to disband the Business Improvement Board for Business Improvement District No.1. Adopted by the City Council ofthe City of Grand Island, Nebraska on August 23,1999. 1 . CUldu~~/)N Cindy K. iJ;;nson . y C lrk Approved as to Form,. ~ August 20, 1999 '" City Attorney I I I RES 0 L UTI 0 N 99-249 WHEREAS, on June 27, 1994, by Ordinance No. 8021, the City of Grand Island created the Community Redevelopment Authority of the City of Grand Island, Nebraska, to address the need for economic development opportunities through the vehicles provided in Neb. Rev. Stat. 18-2101, et seq.; and WHEREAS, the members of the Community Redevelopment Authority ofthe City of Grand Island have considered its budget for fiscal year 1999-2000 and determined that a request for personal and real property tax in the amount of$367,384 is necessary to accomplish the statutory purposes of the Authority in the upcoming fiscal year and that the accomplishment ofthese purposes is in the best interests of the City; and WHEREAS, on July 29, 1999, the members of the Community Redevelopment Authority unanimously approved Resolution #14, which requests and recommends that the City of Grand Island, Nebraska, as a part ofthe City maximum levy of$.45 per $100 of taxable valuation of property, as authority by the Revised Statutes of Nebraska, Section 77-3442, authorize a 1999- 2000 levy allocation which will provide $367,384 in personal and property tax funds to the Community Redevelopment Authority of the City of Grand Island; and WHEREAS, the CRA submitted Resolution #14 to the City Clerk prior to August 1, 1999, recommending a levy allocation to the Authority by the City of Grand Island, as required by Section 77,3443, RRS.; and WHEREAS, the Hall County Assessor has notified the City of an assessed value of personal and real property within the City and the Community Redevelopment Authority of $1,491,474,306; and WHEREAS, Section 18-2107(11), RRS. authorizes a levy limit of two and six tenths (2.6) cents per $100 of assessed valuation for the statutory purposes of the Community Redevelopment Authority; and WHEREAS, a levy of 2.463 cents per $100 of assessed valuation on personal and real property is necessary to accomplish the statutory purposes of the Community Redevelopment Authority of Grand Island for fiscal year 1999-2000. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNClL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island is authorized to levy 2.463 cents per $100 of assessed value on personal and real property to fund the Community Redevelopment request of$367,384 for fiscal year 1999-2000. Adopted by the City Council of the City of Grand ISI2t~; ~~~ Cindy K. . son CS'ty Clerk Approved as to Form" ~ August 20,1999 ... City Attorney I RES 0 L UTI 0 N 99-250 WHEREAS, utility easement is required by the City of Grand Island, Nebraska from Hugo G. Wiese and Susan L. Wiese, husband and wife, for the purpose of installing, upgrading, maintaining and repairing sanitary sewer appurtenances; and WHEREAS, a public hearing was held on August 23, 1999, for the purpose of discussing the proposed acquisition of a 16 foot wide easement and right-of-way through a part of Lot Two (2), Block Thirty Three (33), Lambert's Addition to the City of Grand Island, more particularly described as follows: The westerly Sixteen (16.0) feet of Lot Two (2), Block Thirty Three (33), Lambert's Addition to 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 Hugo G. Wiese and Susan L. Wiese, husband and wife, on the above-described tract of land. I Adopted by the City Council ofthe City of Grand Island, Nebraska, August 23, 1999. I Approved as to Form . ~ August 20, 1999 . City Attorney I I I RES 0 L UTI 0 N 99-251 WHEREAS, the City of Grand Island invited sealed bids for Pier Park Lake Enhancement for the Parks and Recreation Director, according to plans and specifications on file with the Purchasing Division of the Legal Department; and WHEREAS, on August 12, 1999, bids were received, opened and reviewed; and WHEREAS, Judds Brothers Construction Co. of Lincoln, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the total amount of $315,020.00; and WHEREAS, Judd Brothers Construction Co.'s bid is less than the engineer's estimate for such proj ect. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Judd Brothers Construction Co. of Lincoln, Nebraska, in the total amount of $315,020 for Pier Park Lake Enhancement is hereby approved as the lowest responsive bid. BE IT FURTHER RESOLVED, that a contract for such project between the City and Judd Brothers Construction Co. be entered into, and the Mayor is hereby authorized and directed to execute such contract on behalf of the City of Grand Island. Adopted by the City Council ofthe City of Grand Island, Nebraska on August 23, 1999. ~~ t3f!crh~ Cindy K. J son, i y Clerk Approved as to Form T ~ I August 20, 1999 . City Attorney I I I RES 0 L UTI 0 N 99-252 WHEREAS, the City of Grand Island invited sealed bids for Electrical Project 99- UG-2, Downtown Lighting Phase 1, Original Town, Blocks 54, 55, 56, 57, and 58, according to plans and specifications on file with the Purchasing Division ofthe Legal Department; and WHEREAS, on August 12, 1999, one bid was received, opened and reviewed; and WHEREAS, Diamond Engineering Co. of Grand Island, Nebraska, submitted a bid in accordance with the terms ofthe advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $38,838.78; and WHEREAS, Diamond Engineering Co.'s bid is less than the engineer's estimate for such proj ect. 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$38,838.78 for Electrical Project 99-UG-2, Downtown Lighting Phase 1 is hereby approved as the lowest responsive bid. BE IT FURTHER RESOLVED, that a contract for such project between the City and Diamond Engineering Co. be entered into, and the Mayor is hereby authorized and directed to execute such contract on behalf of the City of Grand Island. Adopted by the City Council ofthe City of Grand Island, Nebraska on August 23, 1999. f/:;{:1thntS~~~ Approved as to Form T ~ August 20, 1999 .. City Attorney I I RES 0 L UTI 0 N 99-253 WHEREAS, the City of Grand Island invited sealed bids for one Heavy Duty Industrial Tractor with Backhoe Loader Combination for the Utilities Department, according to plans and specifications on file with the Purchasing Division of the Legal Department; and WHEREAS, on August 3, 1999, bids were received, opened and reviewed; and WHEREAS, Murphy Tractor and Equipment Company of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the total amount of $68,158.00, which includes the base bid of $75,800 plus sales tax, less trade-in allowance; and WHEREAS, Murphy Tractor and Equipment's bid is less than the engineer's estimate for such vehicle. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Murphy Tractor and Equipment of Grand Island, Nebraska, for one heavy duty industrial tractor with backhoe loader combination in the total amount of $68,158, which includes the base bid of $75,800 plus sales tax, less trade-in allowance, is hereby approved as the lowest acceptable bid. Adopted by the City Council of the City of Grand Island, Nebraska on September 27, 1999. it nv1/1~ Approved as to Form 0 ~ September 23,1999 0 City Attorney I I I RES 0 L UTI 0 N 99-253 WHEREAS, the City of Grand Island invited sealed bids for one Heavy Duty Industrial Tractor with Backhoe Loader Combination for the Utilities Department, according to plans and specifications on file with the Purchasing Division ofthe Legal Department; and WHEREAS, on August 3, 1999, bids were received, opened and reviewed; and WHEREAS, Murphy Tractor and Equipment Company of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the total amount of$68,158.00, which includes the base bid of$75,800 plus sales tax, less trade-in allowance; and WHEREAS, Murphy Tractor and Equipment's bid is less than the engineer's estimate for such vehicle. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Murphy Tractor and Equipment of Grand Island, Nebraska, for one heavy duty industrial tractor with backhoe loader combination in the total amount of $68,158, which includes the base bid of $75,800 plus sales tax, less trade-in allowance, is hereby approved as the lowest acceptable bid. Adopted by the City Council of the City of Grand Island, Nebraska on August 23, 1999. Cindy K. Johnson, City Clerk City Council tabled action on this Resolution at the August 23, 1999 City Council Meeting, Approved as to Form T ~ August 20,1999 ... City Attorney I I I RES 0 L UTI 0 N 99-254 WHEREAS, Sanitary Sewer District No. 490 was created by Ordinance No. 8486 on June 28, 1999; and WHEREAS, notice of the creation of such sewer district was published in the Grand Island Independent, in accordance with the provisions of Section 16-667.01, RR.S. 1943; and WHEREAS, Section 16-667.01, RRS. 1943, provides that ifthe 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 district, said work shall not be done and the ordinance shall be repealed; and WHEREAS, the protest period ended on August 5, 1999, and no protests had been filed as of that time against the creation of such district. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that no protests have been filed with the City Clerk against the creation of Sanitary Sewer District No. 490, therefore such district shall be continued and constructed according to law. Adopted by the City Council of the City of Grand Island, Nebraska, August 23, 1999. Approved as to Form Of' LJil::---- August 20.1999 ... City Attorney I I I RESOLUTION 99-255 WHEREAS, Sanitary Sewer District No. 491 was created by Ordinance No. 8491 on July 12, 1999; and WHEREAS, notice of the creation of such Sanitary Sewer District No. 491 was published in the Grand Island Independent, 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, avenues or alleys, or parts thereofto be improved in any district shall file with the City Clerk within thirty days from the first publication of said notice written objections to the 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 No. 491 by abutting property owners representing 69% ofthe 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 Sanitary Sewer District No. 491, such district should not be continued and the ordinance which created said district shall be repealed. Adopted by the City Council ofthe City of Grand Island, Nebraska on August 23, 1999. Approved as to Form T ~ August 20.1999 "" City Attorney I I I RES 0 L UTI 0 N 99-256 WHEREAS, the Office of National Drug Control Policy (ONDCP) has awarded a High Intensity Drug Trafficking Area (HIDTA) grant to the state of Nebraska for utilization by various state and local law enforcement agencies; and WHEREAS, the City of Grand Island has participated in a variety of activities in connection with the HIDT A grant and other coordinated activities to fight drug trafficking; and WHEREAS, it is in the interests of the City of Grand Island and its citizens to participate in the Midwest HIDT A program; and WHEREAS, an amendment to the Professional Service Agreement with Robert Wolf IS necessary. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that an amendment to the Professional Service Agreement with Robert Wolf is approved, and the Mayor is hereby authorized and directed to execute such amendment on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on August 23, 1999. Approved as to Form T Cf3IZ--- August 20, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-257 WHEREAS, on December 21, 1998, by Resolution 98-335, the City of Grand Island approved a labor agreement by and between the City of Grand Island and the International Association of Fire Fighters, Loca1647 for the period of October 21, 1998 through September 30, 2001; and WHEREAS, it is necessary to amend such agreement to eliminate the residency requirement for such employees of the IAFF labor union. 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 Amendment to IAFF Labor Agreement by and between the City of Grand Island and the International Association of Fire Fighters, Local No. 647 pertaining to residency requirements. Adopted by the City Council ofthe City of Grand Island, Nebraska on August 23, 1999. ~A~~ ~ ~~11'-- Cindy K. ohnson, Ity Clerk Approved as to Form T ~ August 20, 1999 ... Y Attorney I I I RES 0 L UTI 0 N 99-258 WHEREAS, on October 26,1996, by Resolution 96-294, 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, it is necessary to amend such rules to eliminate the requirement that civil service employees must reside within the zoning jurisdiction of the City of Grand Island; and WHEREAS, it is recommended that such rules also be amended to codify that all Utilities Department employees to reside with the residency boundaries established by that department. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the amendments to the City Personnel Rules and Regulations as outlined above and hereby approved and adopted. Adopted by the City Council of the City of Grand Island, Nebraska on August 23, 1999. (1/1 Cindy K. J 0 .. Approved as to Form T (pl-- August 20, 1999 ... CI Y Attorney I I I RES 0 L UTI 0 N 99-259 WHEREAS, on July 27, 1998, by Resolution 98-201, the City of Grand Island approved and adopted it's current User Fee Schedule for items and services to be provided to its citizens during the 1998-1999 fiscal year; and WHEREAS, on June 28, 1999, by Resolution 99-200, the City of Grand Island approved and adopted the "City of Grand Island Fee Schedule" for items and services to be provided to its citizens during the 1999-2000 fiscal year; and WHEREAS, it is necessary to amend the Fee Schedule to establish an application fee of $75.00 for requests to vacate public land; and WHEREAS, it is recommended that such Fee Schedule amendment be approved and adopted for the current fiscal year and the fiscal year beginning October 1, 1999. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island Fee Schedules for both the current fiscal year and the fiscal year beginning October 1, 1999 be amended to include a $75.00 fee for requests to vacate public land. Adopted by the City Council ofthe City of Grand Island, Nebraska on August 23, 1999. eu1 Approved as to Form T ~ August 20, 1999 ~ ClyAttorney I I RES 0 L UTI 0 N 99-260 WHEREAS, an electrical easement is required by the City of Grand Island, Nebraska from Elizabeth G. Bosselman, for the purpose of locating underground primary wires and a transformer to serve a new business with electricity; and WHEREAS, a public hearing was held on September 13, 1999, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of Lot Thirteen (13), Bosselman Second Subdivision in the City of Grand Island, more particularly described as follows: The easterly fifty five (55.0) feet of the westerly one hundred five (105.0) feet of the southerly ten (10.0) feet of Lot Thirteen (13), Bosselman Second Subdivision in the City of Grand Island, Hall County, Nebraska. The above-described easement and right-of-way containing a total of 0.013 acres, more or less, as shown on the plat dated August 10, 1999, 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 Elizabeth G. Bosselman, on the above-described tract ofland. Adopted by the City Council of the City of Grand Island, Nebraska, September 13, 1999. ) 'YV' Approved as to Form T ~ September 9, 1999 ... City Attorney i I I I I I yEXISTING '5' EASEMENT I 50' I I 55' ~ "I~ I "I I '0 If) .... ~ ..... 14 EXISTING 50' TRANSMISSION LINE EASEMENT 323.67' 13 0 S S ( \... V. p.. \'I 13 323.39' '0 St..CO~D '0 If) ..... 12 SUB. 323." '0 "'" CA.LnITAL- - "0 -t ~ INDICATES 10' WIDE ~ ELECTRICAL EASEMENT A-VEi\TUE- J.V - (;) If) .... ~ ~ ~ ~ (;) If) ~ ~ ~ ~ 2J o If) 60' ( CITY OF ..;;;;;;;;;;. GRAND .ISLAND UTILITIES DEPARTMENT EXHIBIT "A" I I RESOLUTION 99-261 WHEREAS, an electrical easement is required by the City of Grand Island, Nebraska from Dale L. Skow and Shirley Skow, husband and wife, for the purpose of locating underground primary wires and a transformer to serve a new business with electricity; and WHEREAS, a public hearing was held on September 13, 1999, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of Lot Twelve (12), Bosselman Second Subdivision in the City of Grand Island, more particularly described as follows: The easterly fifty five (55.0) feet of the westerly one hundred five (105.0) feet ofthe northerly ten (10.0) feet of Lot Twelve (12), Bosselman Second Subdivision in the City of Grand Island, Hall County, Nebraska. The above-described easement and right-of-way containing a total of 0.013 acres, more or less, as shown on the plat dated August 10, 1999, 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 Dale L. Skow and Shirley Skow, husband and wife, on the above-described tract ofland. Adopted by the City Council ofthe City of Grand Island, Nebraska, September 13, 1999. Approved as to Form " ~ September 9, 1999 ... City Attorney I I RES 0 L UTI 0 N 99-262 WHEREAS, an utility easement is required by the City of Grand Island, Nebraska from George D. Bartenbach and Marla P. Bartenbach, husband and wife, for the purpose of installing, upgrading, maintaining and repairing power appurtenances, including lines and transformers; and WHEREAS, a public hearing was held on September 13, 1999, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of the North Half of the Northeast Quarter (NYz NE~) of Section Twenty Six (26), Township Eleven (11) North, Range Nine (9) West of the 6th P.M. in Hall County, Nebraska, more particularly described as follows: Commencing at the northwest comer of the North Half of the Northeast Quarter (N112, NE 1/4) of Section Twenty Six (26), Township Eleven (11) North, Range Nine (9) West; thence easterly along the northerly line of said North Half of the Northeast Quarter (N1/2, NE 1/4), a distance of eight hundred eleven (811.0) feet; thence deflecting right 89054'03" and running southerly, a distance of thirty three (33.0) feet to a point on the southerly right-of-way line of Stolley Park Road, said point being the Actual Point of Beginning; thence continuing southerly along the previously described course, a distance of two hundred seventy-five and sixty-eight hundredths (275.68) feet; thence deflecting right 34019'07" and running southwesterly, a distance of one hundred twelve and forty-six hundredths (112.46) feet; thence deflecting right 59033'30" and running westerly a distance of eighty (80.0) 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 August 25, 1999, 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 utility easement from George D. Bartenbach and Marla P. Bartenbach, husband and wife, on the above-described tract of land. Adopted by the City Council ofthe City of Grand Island, Nebraska, September 13, 1999. Cindy K. Johnson, City Clerk Approved as to Form T ~ September 9, 1999 .. City Attorney . ' NORTHERLY LINE OF THE N 1/2. NE 1/4, NORTHW(ST CORNER, SECTION 2.-'/ N 1/2. NE 1/4. I SECTION 26- 1 1 -9 -----------~------ ------- , 811.0' ''''l "'l - - s:FOL-L-EV - - ~PA~ RGAf}- - - - - - - - - -- : -------- ----v^---\----------- ~ I SECTION LINE ~ ;~!1il I SOUTH R-O-W LINE IH!lHl I STOLLEY PARK ROAD ~j ~jl 10' I;;;; -I;:':" :;l:;~ ''':: 10' lPH. . E:~;:l lXl ..... "! ! ~;: j ! Ii) ,..t'l ,.... ~.... N !::l: LI::I 20'-1;:;; ;: ::1-- 1''1''\ ::j:: JI~~I'~~' :: ;:1 ': ::! ~ 1::;,;,:1 " fj::':' n-, ;:...... I ";"V t.:;r:v ..... /:;;'::: I 80 o'~l.':f~U' 0:'" I ~:::::'::::;... . UVy J:.> ~._~. ..... ............ ...... .. .......... ........ .. "t' _. .~. ,.., ~ ')Q' ';)g').J I ('/' SECTION LINE I I PARI OF NE 1/4 N 1/2, R.-g.-W r..11..N, "f"ION 26, sEe' '" LEGEND CITY OF - GRAND;. ISLAND ~ UTILITIES DEPARTMENT J!'!!'!:~::~ WHHiWHij INDICATES 20' WIDE tiHilil1Ufu UTILITY EASEMENT EXHIBIT "An SCALE: ," = 1 00' FILE: SEC. 26.11.9 I I RES 0 L UTI 0 N 99-263 WHEREAS, an utility easement is required by the City of Grand Island, Nebraska from Randy L. Dye and Jan E. Dye, husband and wife, for the purpose of installing, upgrading, maintaining and repairing power appurtenances, including lines and transformers; and WHEREAS, a public hearing was held on September 13, 1999, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of Lot Three (3), Paradise Lake Estates Second Subdivision in the City of Grand Island, more particularly described as follows: Beginning at the northwest comer of Lot Three (3), Paradise Lake Estates Second Subdivision; thence along a northerly line of said Lot Three (3), N 62024'50" E, a distance of twenty and fifty-one hundredths (20.51) feet to ajog in the property line; thence continuing along a northerly line of said Lot Three (3), N 68023'05" E, a distance of seventy-nine and twenty-eight hundredths (79.28) feet to a jog in the property line; thence continuing along a northerly line of said Lot Three (3), N 77021 '45" E, a distance ofthirteen and one tenth (13.1) feet; thence running southerly and parallel with the westerly line of said Lot Three (3), S 00000'00" W, a distance of thirteen and seventy-eight hundredths (13.78) feet; thence running southwesterly parallel to a northerly property line of said Lot Three (3) and its extension, S 68023'05" W, a distance of one hundred twelve and fifty-two hundredths (112.52) feet to a point on the westerly line of said Lot Three (3); thence northerly along the westerly line of said Lot Three (3), N 00000'00" E, a distance of sixteen and three tenths (16.3) feet to the point of beginning. The above-described easement and right-of-way containing a total of 0.038 acres, more or less, as shown on the plat dated August 10, 1999, 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 utility easement from Randy L. Dye and Jan E. Dye, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, September 13, 1999. Cindy K. Johnson, City Clerk ~,-;,;-- Approved as to Form T ~ September 9. 1999 ... CI Y Attorney ""l1DIS~ pAf'V' LAKE LOT 1 40' .3.3' 24.65' ~4.5" _ io o c:i r-- EXISTING 8' EASEMENT N6T24'SO"E 20.51' ---- ---- 82.19' -- --- --- LOT 2 _17~]8' 23.05 26.71' N o c:i '" 87.45' ""- 176.28-'- ;;; POINT OF BEGINNING . NW COR. :3 LOT 3 \~ 16.3' I \ SECOND ESrAIES LOT 3 SUBDIVISION I . I l/'l l/'l en SECTION LINE ~ " " GRAND ~IsLAND ~ UTILITIES DEPARTMENT mmiiliill1i~ INDICATES I..................~ .mmmmmm~ LITY EASEMENT lliili;:::m;iliill UTI EXHIBIT "A" I I RES 0 L UTI 0 N 99-264 WHEREAS, a utility easement is required by the City of Grand Island, Nebraska from Christopher P. Meister and Natile H. Meister, husband and wife, and John P. Meister and Patricia J. Meister, husband and wife, for the purpose of installing, upgrading, maintaining and repairing power appurtenances, including lines and transformers; and WHEREAS, a public hearing was held on September 13, 1999, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of Lot Two (2), Paradise Lake Estates Second Subdivision in Hall County, Nebraska, more particularly described as follows: Beginning at a southeasterly comer of Lot Two (2) Paradise Lake Estates Second Subdivision, also being the northwesterly comer of Lot Three (3) Paradise Lake Estates Second Subdivision; thence along a southerly line of said Lot Two (2), N 62024'50" E, a distance of twenty and fifty-one hundredths (20.51) feet to ajog in the property line of said Lot Two (2); thence continuing along a southerly line of said Lot Two (2), N 68023'05" E, a distance of seventy-nine and twenty-eight hundredths (79.28) feet to a jog in the property line of said Lot Two (2); thence continuing along a southerly line of said Lot Two (2), N 77021 '45" E, a distance of thirteen and one tenth (13.1) feet; thence deflecting N 28034'27" E, a distance of ninety three and six tenths (93.6) feet; thence deflecting N 61025'33" W, a distance of twenty (20.0) feet; thence deflecting S 28034'27" W, a distance of one hundred six and nineteen hundredths (106.19) feet to a point five (5.0) feet northwesterly of a southerly property line of said Lot Two (2); thence S 68023'05" W, parallel to a southerly property line of said Lot Two (2) and its extension, a distance of one hundred nine and one tenth (109.1) feet; thence deflecting S 21037'38" E, a distance of twenty (20.0) feet; thence deflecting N 62027'19" E, a distance of thirteen and six tenths (13.6) feet to a point on an easterly line of said Lot Two (2); thence northerly, along an easterly line of said Lot Two (2), N 00000'00" E, a distance of sixteen and three tenths (16.3) feet to the point of beginning. The above-described easement and right-of-way containing a total of 0.065 acres, more or less, as shown on the plat dated August 10, 1999, 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 utility easement from Christopher P. Meister and Natile H. Mesiter, husband and wife, and John P. Meister and Patricia J. Meister, husband and wife, on the above-described tract of land. _ r~-: Approved as to Form . ~ September 9, 1999 .... City Attorney I I Adopted by the City Council of the City of Grand Island, Nebraska, September 13, 1999. Cindy K. Johnson, City Clerk Approved as to Form T Cf15' September 9, 1999 ... City Attorney 24.65' LAKE DISE LOT 1 PARA N61'25'~J"W . 20.0 254.51 EXISTING 8' EASEMENT ~ ---- --- ---- -------- 82.19' LOT 2 40' .3.3' POINT OF BEGINNING SE COR. LOT 2 S21'.37'.38"E 20.0' ;" . C! \~ N62'27'19"E I \ 1.3.6' 87.45' _, 72d8' 23.05 N 0 ""- d 176.28-;-- '" 26.71 ' SECOND ES'fA'fES LOT 3 SUBDIVISION SECTION LINE , , ~ , , ~ I . I III ~ 0> w . o . o 0> (:) "-: 00> , bill .... 0 '" ---", \ z , , , ..........' ... , ..........~ "" ~-::- , 9S", ............::::... ~ &7')(/'1}- ", <S?~_O ~ t.jS~-1(. , , ' , .u ~.:::- ,S'8 ~.y7' , ~ ~.~ ~-<-? '-~~, "',,,1 , '--- 0-10 ~~" ~ ~ '-~ -::- , ..........' .......... ;0 GRANo!!<:. ISLAND ~ UTlllTIES DEPARTMENT INDICATES UTILITY EASEMENT EXHIBIT "A" I I RES 0 L UTI 0 N 99-265 WHEREAS, an utility easement is required by the City of Grand Island, Nebraska from Ruby M. Wagner, for the purpose of installing, upgrading, maintaining and repairing power appurtenances, including lines and transformers; and WHEREAS, a public hearing was held on September 13, 1999, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of Lot Fourteen (14), Block One (1), Koehler Place Subdivision in the City of Grand Island, more particularly described as follows: The northerly ten (10.0) feet ofthe easterly twenty (20.0) feet of Lot Fourteen (14), Block One (1), Koehler Place Subdivision in the City of Grand Island, Hall County, Nebraska. The above-described easement and right-of-way containing a total of 0.005 acres, more or less, as shown on the plat dated August 26, 1999, 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 utility easement from Ruby M. Wagner, on the above-described tract of land. Adopted by the City Council ofthe City of Grand Island, Nebraska, September 13, 1999. Approved as to Form T ~ September 9,1999 .... City Attorney 80' -_.; -_..~ ~ ~ ~ \fJ. s ~ o <0 80' ic <0 ic <0 LOT 10 o E r\ \,..t. B- Y-- 251.36' .. ......"._..._. _'"'_ _.,.,,'._._." ___"'_h._.._,.~' ....""..~.. ..,........ GROFF STREET ic: <0' ...~_ '_'~F_' -."'.-. -_..+.....-.-.,..~_._..~. ..----.. .._.__.. .,---~-. -.". LOT 12 BLOCK 1 ,<0 <0 ?Lp..Ct. LOT 13 251.3' 20' ~ .t o ,.... <0 <0 <0 Ct) LOT 14 "" 250.7' .' 'Ct) <0 SUB. LOT 15 ~ . a ~ "<0 <0 ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ C.J ~ a >-., ~ t) 45' GRAND .ISLAND UTILITIES DEPARTMENT ~ INDICATES ~ ELECTRICAL EASEMENT EXHIBIT "A" I I I RES 0 L UTI 0 N 99-266 WHEREAS, on August 16, 1999, by Resolution 99-244, the City of Grand Island amended the City of Grand Island Fee Schedule to incorporate updated fees for the municipal golf course; and WHEREAS, the resolution inadvertently identified the effective date of such fees to be October 1, 1999; and WHEREAS, such fees shall go into effect on January 1, 2000. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the golf fees approved and adopted on August 16, 1999, shall become effective January 1, 2000. Adopted by the City Council of the City of Grand Island, Nebraska on September 13, 1999. &v~ Approved as to Form T September 14,1999 ... City Attorney I I RES 0 L UTI 0 N 99-267 WHEREAS, Third City Christian Church, a Nebraska Non-Profit Corporation, and Grand West L.L.C., a Limited Liability Company, as owners, have caused to be laid out into lots, a tract ofland comprising a part of Lot Two (2), Ross Acres Subdivision, and a part ofthe Southeast Quarter (SEY4) of Section Eleven (11), Township Eleven (11) North, Range Ten (10) West ofthe 6th P.M. in the City of Grand Island, Hall County, Nebraska, under the name of GRAND WEST SUBDNISION, and have caused a plat thereof to be acknowledged by them; and WHEREAS, such subdivision was approved by the Regional Planning Commission on September 1, 1999; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No.2 in Grand Island, Hall County, Nebraska, as required by Section 19-923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the 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 GRAND WEST SUBDNISION, 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 13, 1999. Approved as to Form T ~ September 9.1999 ... City Attorney I I RES 0 L UTI 0 N 99-268 WHEREAS, James A. Panowicz, a single person, Thomas J. Roberts, a single person, William P. Roberts, a single person, and E. Jean Roberts, a single person, as owners, have caused to be laid out into lots, a tract of land comprising all of Lot Ten (10) Block Thirty (30), Russel Wheeler's Addition to the City of Grand Island, Hall County, Nebraska, under the name of H.A. 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 1, 1999; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No.2 in Grand Island, 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 GlUlND ISLAND, NEBRASKA, that H.A. 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 September 13, 1999. Approved as to Form T ~ September 9, 1999 '" City A torney I I RES 0 L UTI 0 N 99-269 WHEREAS, James E. Ross and Janet M. Ross, husband and wife, as owners, have caused to be laid out into lots, a tract of land comprising a part of the West Half of the Northeast Quarter (WYZ NEY4) of Section Two (2), 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 HEIGHTS THIRD SUBDIVISION, and have caused a plat thereofto be acknowledged by them; and WHEREAS, such subdivision was approved by the Regional Planning Commission on September 1, 1999; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No.2 in Grand Island, Hall County, Nebraska, as required by Section 19-923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the 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 ROSS HEIGHTS 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 September 13, 1999. __ r4l'7 ~ Approved as to Form T ~ September 9,1999 '" City Attorney I I RES 0 L UTI 0 N 99-270 WHEREAS, The Eating Establishment-Grand Island South, a Limited Partnership, as owner, has caused to be laid out into lots, a tract of land comprising that part of Lot A and that part of Lot 11, Holcomb's Highway Homes Addition to Grand Island, located in the Northeast Quarter of the Northeast Quarter (NE~ NE~) of Section 28, Township 11 North, Range 9 West of the 6th P.m. in Hall County, Nebraska, under the name ofRUNZA SUBDIVISION, and has caused a plat thereof to be acknowledged by it; and WHEREAS, such subdivision was approved by the Regional Planning Commission on September 1, 1999; and WHEREAS, a copy ofthe plat of such subdivision has been presented to the Board of Education of School District No.2 in Grand Island, Hall County, Nebraska, as required by Section 19-923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owner 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 RUNZA 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 September 13, 1999. Approved as to Form T ~ September 9,1999 ... City Attorney I I RES 0 L UTI 0 N 99-271 WHEREAS, the City of Grand Island invited sealed bids for Steam Turbine- Generator Bearing Fire Protection for Burdick Station, Utilities Department, according to plans and specifications on file in the office of the Purchasing Division of the Legal Department; and WHEREAS, on August 26, 1999, bids were received, opened and reviewed; and WHEREAS, Nebraska Fire Sprinkler of AIda, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of$143,560; and WHEREAS, Nebraska Fire Sprinkler's bid is less than the engineer's estimate for such proj ect. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Nebraska Fire Sprinkler of AIda, Nebraska, in the amount of$143,560 for steam turbine generator bearing fire protection at Burdick Station is hereby approved as the lowest responsive bid. BE IT FURTHER RESOLVED, that a contract for such project between the City and Nebraska Fire Sprinkler be entered into, and the Mayor is hereby authorized and directed to execute such contract on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on September 13, 1999. Approved as to Form T \~ September 9, 1999 ... City torney I I RES 0 L UTI 0 N 99-272 WHEREAS, the City of Grand Island invited sealed bids for 1999 or 2000 Combination Pumper for the Fire Department, according to plans and specifications on file with the Purchasing Division of the Legal Department; and WHEREAS, on September 1,1999, bids were received, opened and reviewed; and WHEREAS, E.D.M. Equipment of Lincoln, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $199,860 for the combination pumper, with an early payment discount of $4,600; and WHEREAS, in order to obtain miscellaneous equipment for the pumper at the most beneficial cost, it was important to get costs on a line item basis; and WHEREAS, Danko Emergency Equipment Co. of Snyder, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $8,392.00 for the items listed on the attached equipment list; and WHEREAS, ED.M. Equipment of Lincoln, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of$12,973.00 for the items listed on the attached equipment list; and WHEREAS, Heiman Fire Equipment Inc. of Ashton, Iowa, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of$563.60 for the items listed on the attached equipment list; and WHEREAS, Becker Fire Equipment Company, Inc. of Casper, Wyoming, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $4,662.13 for the items listed on the attached equipment list; and WHEREAS, Ed M. Feld Equipment Company, Inc. of Lincoln, Nebraska, submitted a bid in accordance with the terms ofthe advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $5,760.00 for the items listed on the attached equipment list; and WHEREAS, Ace Hardware of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of$1,540.00 for the items listed on the attached equipment list; and Approved as to Form T C3.? September 9,1999 '" City Attorney I I WHEREAS, American Safety and Rescue, Inc. of Santa Barbara, California, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $384.00 for the items listed on the attached equipment list; and WHEREAS, Rock-n-Rescue of Valencia, Pennsylvania, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of$746.15 for the items listed on the attached equipment list; and WHEREAS, Dive Rescue International of Fort Collins, Colorado, submitted a bid in accordance with the terms ofthe advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of$715.69 for the items listed on the attached equipment list; and WHEREAS, the total of the above-identified bids, when using the early payment option, 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 ofE.D.M. Equipment of Lincoln, Nebraska, in the amount of$199,860 with an early payment discount which results in a reduced amount of $195,260 for a pumper truck is hereby approved as the lowest responsive bid for that item. 1. The bid of Danko Emergency Equipment Co. of Snyder, Nebraska, in the amount of $8,392.00 for the miscellaneous equipment items listed on the attached sheet is hereby approved as the lowest responsive bid for those items. 2. The bid ofE.D.M. Equipment of Lincoln, Nebraska, in the amount of$12,973.00 for the miscellaneous equipment items listed on the attached sheet is hereby approved as the lowest responsive bid for those items. 3. The bid of Heiman Fire Equipment Inc. of Ashton, Iowa, in the amount of$563.60 for the miscellaneous equipment items listed on the attached sheet is hereby approved as the lowest responsive bid for those items. 4. The bid of Becker Fire Equipment Co., Inc. of Casper, Wyoming, in the amount of $4,662.13 for the miscellaneous equipment items listed on the attached sheet is hereby approved as the lowest responsive bid for those items. 5. The bid of Ed M. Feld Equipment Company, Inc. of Lincoln, Nebraska, in the amount of $5,760.00 for the miscellaneous equipment items listed on the attached sheet is hereby approved as the lowest responsive bid for those items. Approved as to Form T ~ September 9, 1999 '" City Horney I I 6. The bid of Ace Hardware of Grand Island, Nebraska, in the amount of $1,540.00 for the miscellaneous equipment items listed on the attached sheet is hereby approved as the lowest responsive bid for those items. 7. The bid of American Safety and Rescue, Inc. of Santa Barbara, California, in the amount of $384.00 for the miscellaneous equipment items listed on the attached sheet is hereby approved as the lowest responsive bid for those items. 8. The bid of Rock-n-Rescue of Valencia, Pennsylvania, in the amount of $746.15 for the miscellaneous equipment items listed on the attached sheet is hereby approved as the lowest responsive bid for those items. 9. The bid of Dive Rescue International of Fort Collins, Colorado, in the amount of$715.69 for the miscellaneous equipment items listed on the attached sheet is hereby approved as the lowest responsive bid for those items. Adopted by the City Council ofthe City of Grand Island, Nebraska on September 13, 1999. \ 1/J11U ity Clerk Approved as to Form T ~ September 9, 1999 ... City Attorney Danko Emergency Equipment Co. I I Bid Quantity Description ~ Total page' ce Price 5 3 Sets or 2.5" sDanners and brackets 37.00 111.00 5 If' PRT Tool kits and mountln-a-brackets 501.00 507.00 5 2 PRT I" Denetratlna nozzle 394.00 788.00 5 2 Double males and brackets 12.00 24.00 5 1 2.5- aated we 1UOO 184.00 II 1 AkrOn 3095 metered foam DlckuD 332.00 332.00 II 3 Akron 5120 nozzle 466.00 1398.00 lS 2 Akron 1722 nozzle 435.00 870.00 II 2 Akron 5225 nozzle 543.00 1086.00 II 2 Akron m foam tube 130.00 260.00 II 2 K tool kit 98.00 198.00 1 2 Akron 1078 sDrinkler shutoff 20.00 40.00 7 1 5- storz to 4.5- female NST adaoter 94.00 94.00 7 1 5- Storz to 2.2.5- femAfe81ame.. 160.00 110.00 1 1 5- storz to 3-2.5" Male NST baD yalve 468.00 468.00 8 " F1aure 8 descenders 23.00 92.00 8 1 Knot Duslna Dutlev 96.00 96.00 8 4 Sino Ie Dl'Uslk mlndlna Dull.vs 22.00 88.00 8 2 Double DrlIsIk mlndlna Dullevs 32.00 64.00 8 2 8000 Ib.. load release strao 20.00 40.00 8 2 8000 Ib.. anchor strans r 18.00 38.00 . 2 8000 Ibs. anchor straos 5" 17.00 34.00 8 1 8000 Ib.. anchor strans 10'- 19.bO 1Q.OO 8 800' 1- tubular webbina .25 200.00 8 100' 7mm oruslk cord .35 35.00 t 1 Rescue litter harne.. 114.00 114.00 t 2 chest mount radio harnesses , 16.00 32.00 . 10" Shrink tubing .30 3.00 . 4 AdJustable Dick offstraos 20.00 80.00 . 1 VIctim hamess 111.00 111.00 . 5 300" x 1H'- Water rescue rooe 144..00 720.00 . 5 Double end roDe baas 22.00 110.00 DANKO BID AWARD TOTAL $8392.00 , EDM Equipment Unit rice 200.00 150.00 39.00 1 5.00 Total Price 400.00 Bid Quantity Description mat Hooligan tool and I Heiman Fire Equipment I Bid Quantity D..~rtptlon Unit Total Pr1c;e oaae ., price 5 3 5" Storz SDannen and mountlna brackets 40.00 120.00 8 2 8 bar brake bar rack. stalnles. steel frame 30.00 60.00 8 8 Bullard Advent A-1 Helmet. 47.95 383.60 HElMAM BROS. EQUIPMENT BID AWARD $583.60 TOTAL Becker Fire Equipment Co., Inc. Bid Quantity Description Unit Total Price page . price S .4 Hos. and ladder strao 21.72 86.88 S 3 Adlustable wrench 23.40 70.20 8 1 500 watt. 110 volt noOdIfClfrt. 214.00 214.00 8 2 SUDer vac 20" fans 438.00 876.00 8 3 Streamllaht handUahts 97.18 291.54 7 2 12 x 14 salvaae cover 80.70 161.40 8 4 300' 112" static kemmantle rooe 180.0S 720.20 g 5 Must....g k:. R.swe Suit and 5 sets of ankle 422.39 2111.9S weights 9 -..- Re.eue pullevs 2" double 32.49 129.96 BECKER FIRE EQUIP. BID AWARD TOTAL $4662.13 ED M. Feld Equip. Co., Inc. I Bid Quantity Description Unit Total Price oaoe , Drice S 2 2.S" double females and brackets 40.00 80.00 8 1 Akron 535 cellar nozzle and mounting bracket 30S.00 30S.00 8 1 Gas Dowered vent. fans 107S.00 107S.00 7 600' S" Anaus Rubber Hose 4.95 2970.00 7 800' 1.75"cAnous Rubber Hose 1.40 840.00 , 2 RoofRolJers 125.00 250.00 , 10 2" slnale rescue DUUevs 24.00 240.00 ED M. FELD EQUIP. BID AWARD TOTAL 557&0.00 Ace Hardware Bid Quantity Description Unit Total Pric;e paae , Drice 8 1 Stlhl TS 400 Saw c.se. and blades 830.00 830.00 8 1 Stlhl 048 Saw, cas., and 2 spare carbide 710.00 710.00 chain. ACE HARDWARE BID AWARD TOTAL $1540.00 I American Safety and Rescue Inc. I s, 75' rI 7116- Total Price QuantJty 25 Description Locking carablnens, D-styie, screw lock, minimum strength of 10,000 Ibs. NFPA 1983 classified 200.00 Rock-n-Rescue Bid Quantity Description Unit Total Price page . Drice I " stainless steel Gibbs Ase endens 52.80 211.20 I 4 RODe baas 26.35 105.40 9 1 Uftlna bridle 10.55 70.55 10 20 Titanium Ice Screws 5.00 100.00 10 5 Ice awls and DOcket 17.60 88.00 9 " steams whitewater rescue vests 42.75 171.00 ROCK-H-RESCue BID AWARD TOTAL $74&.15 Dive Rescue International I Bid QuantIty Description Unit Total Price DaDe . Drice 10 10 Unlv.....1 fit Ice crarnDons 25.65 258.50 10 10 Ice Rescue Carabiner 27.90 279.00 10 5 Dive rescue .lIno 38.04 180.19 DIVE RESCUE INTERNATIONAL BID AWARD $715.69 TOTAL .. I I I RES 0 L UTI 0 N 99-273 WHEREAS, the City of Grand Island invited sealed bids for Miscellaneous Equipment for the Fire Department, according to plans and specifications on file with the Purchasing Division of the Legal Department; and WHEREAS, on September 1, 1999, bids were received, opened and reviewed; and WHEREAS, Danko Emergency Equipment Co. of Snyder, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $6,206.00 for the items listed on the attached equipment list; and WHEREAS, EDM Equipment of Lincoln, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of$1,550.00 for the items listed on the attached equipment list; and WHEREAS, Midland Telecom of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $2,495.00 for the item listed on the attached equipment list; and WHEREAS, Becker Fire Equipment Company, Inc. of Casper, Wyoming, submitted a bid in accordance with the terms ofthe advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $449.72 for the items listed on the attached equipment list; and WHEREAS, Ed M. Feld Equipment Company, Inc. of Lincoln, Nebraska, submitted a bid in accordance with the terms ofthe advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $9,156.00 for the items listed on the attached equipment list; and WHEREAS, Ace Hardware of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of$1,540.00 for the items listed on the attached equipment list; and WHEREAS, the total ofthe above-identified bids is less than the engineer's estimate for such proj ect. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: Approved as to Form T ~ September 9, 1999 .. City Attorney I I 1. The bid of Danko Emergency Equipment Co. of Snyder, Nebraska, in the amount of $6,206.00 for the miscellaneous equipment items listed on the attached sheet is hereby approved as the lowest responsive bid for those items. 2. The bid of EDM Equipment of Lincoln, Nebraska, in the amount of $1,550.00 for the miscellaneous equipment items listed on the attached sheet is hereby approved as the lowest responsive bid for those items. 3. The bid of Midland Telecom of Grand Island, Nebraska, in the amount of$2,495.00 for the miscellaneous equipment item listed on the attached sheet is hereby approved as the lowest responsive bid for that item. 4. The bid of Becker Fire Equipment Co., Inc. of Casper, Wyoming, in the amount of $449.72 for the miscellaneous equipment items listed on the attached sheet is hereby approved as the lowest responsive bid for those items. 5. The bid of Ed M. Feld Equipment Company, Inc. of Lincoln, Nebraska, in the amount of $9,156.00 for the miscellaneous equipment items listed on the attached sheet is hereby approved as the lowest responsive bid for those items. 6. The bid of Ace Hardware of Grand Island, Nebraska, in the amount of $1,540.00 for the miscellaneous equipment items listed on the attached sheet is hereby approved as the lowest responsive bid for those items. Adopted by the City Council of the City of Grand Island, Nebraska on September 13, 1999. n &/1 Cindy K. J I Approved as to Form T ~ September 9, 1999 ... City A orney Danko Emergency Equipment Co. I BkS Quantity Description Unit Total aae' price Price 2 StraIGht tool 44.00 88.00 Z --'" 5" spannen and brackets 37.00 74.00 '1 PRY To IUls and mountlna brackets 507.00 507.00 5 2 Double II&I8S 12.00 24.00 , 1 Akron 85 metered foam pickup 332.00 332.00 II 2 Akron 225 nozzl. 543.00 1088.00 . 1 Akron 078 sprinkler shutoff 20.00 20.00 7 1 Intercom SYStem and installation 1830.00 1830.00 7 1 AIr operated traction chains and installation 1750.00 1750.00 7 1 Hose bed cover 485.00 485.00 DANKO BID AWARD TOTAL $6206.00 EOM Equipment ARD TOTAL Total Price Quantity Description Midland Telecom I 1 installation Total Price 2485.00 . Becker Fire Equipment Co., Inc, 5 . QuantJty 1 2 Description Unit rice 21.72 214.00 Total Price 21.72 428.00 $449.72 BECKER FIRE EQUIP. BID AWARD TOTAL I ED M. Feld Equip. Co., Inc. I Bid QuantIty Description Unit Total Price Da08 . Driee S 2 2.5 doUble female. and bracket. 40.00 80.00 8 1 Akron 535 cellar nozzle and mountlna bracket 305.00 305.00 8 1 Gas DOWered vent. Fan. 1075.00 1075.00 7 . . . 800' 5- Anau. Rubber Hose 4.95 3960.00 7 1600' 2.S- Anaus Rubber Hose 1.81 28~.00 7 fOO' 1.75- Angus Rubber Hose 1.40 840.00 ED M. FELD EQUIP. BID AWARD TOTAL $9156.00 Ace Hardware Bid Quantity De"rlptlon Unit Total Price page , Drice e 1 Stlhl Ta 400 Saw case and blade. 830.00 830.00 8 1 Stlhl 048 Saw, ca.e, and 2 .p.... carbide 710.00 710.00 chain. ACE HARDWARE BID AWARD TOTAL $1540.00 I 6;1 I i I i I I I i I I \ I I I I i I I I \ I I I I I I ! I I RES 0 L UTI 0 N 99-274 WHEREAS, the City of Grand Island invited sealed bids for Erosion, Sedimentation Control and Seeding Work at the Grand Island Landfill, according to plans and specifications on file in the office of the Solid Waste Superintendent; and WHEREAS, on September 2, 1999, bids were received, opened and reviewed; and WHEREAS, Hooker Brothers Construction Company of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $52,986; and WHEREAS, Hooker Brothers Construction Company's bid is less than the engineer's estimate for such proj ect. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Hooker Brothers Construction Company of Grand Island, Nebraska, in the amount of$52,986 for erosion, sedimentation control and seeding work is hereby approved as the lowest responsive bid. BE IT FURTHER RESOLVED, that a contract for such project between the City and Hooker Brothers Construction Company be entered into, and the Mayor is hereby authorized and directed to execute such contract on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on September 13, 1999. --- Approved as to Form " ~ September 9. 1999 .... City At orney I I RES 0 L UTI 0 N 99-275 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Water Main District 427T, located along Adams Street, from Anna Street to Fonner Road, certifying that the district has been completed in accordance with the terms, conditions, and stipulations for such improvements; and WHEREAS, the Director of Utilities recommends the acceptance of the final completion. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. Acceptance of the final completion of Water Main District 427T is hereby confirmed. 2. The City Council will sit as a Board of Equalization on October 11, 1999 to determine benefits and set assessments for Water Main District 427T. Adopted by the City Council of the City of Grand Island, Nebraska on September 11, 1999. A . jr~ / U).;v ',-' ,I, !' Approved as to Form T ~ September 9, 1999 .. City Attorney I I RES 0 L UTI 0 N 99-276 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for TV Inspection Proj ect 99- TV -1, certifying that the proj ect has been completed in accordance with the terms, conditions, and stipulations for such project; and WHEREAS, the Director of Public Works recommends the acceptance of the final completion; and WHEREAS, the Mayor concurs with such recommendation. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The acceptance of the final completion of Television Inspection Project 99-TV-l be, and hereby is, confirmed. 2. That a warrant payable to the Johnson Service Company in the amount of$34,216.89 be issued from Account No. 530.00.53020.05213 for the amount due the contractor. Adopted by the City Council of the City of Grand Island, Nebraska on September 13, 1999. Approved as to Form" ~ September 9, 1999 .... City Attorney I I RES 0 L UTI 0 N 99-277 WHEREAS, the City Council, by authority of 922-77 ofthe 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, it is requested that a "No Parking" zone be implemented on both sides of Oxnard Street from Locust Street to Eddy Street; and WHEREAS, it is requested that a "No Parking from 8 p.m. to 6 a.m." zone be implemented on the east side of Eddy Street from Oxnard Street to Fonner Park Road; 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. A "No Parking" zone be established on both sides of Oxnard Street from Locust Street to Eddy Street. 2. A "No Parking from 8 p.m. to 6 a.m." zone be established on the east side of Eddy Street from Oxnard Street to Fonner Park Road. 3. The Street Department is directed to erect and maintain the signs and street markings necessary to effect the above regulation. Adopted by the City Council of the City of Grand Island, Nebraska, September 13, 1999. Approved as to Form T September 9, 1999 .... City Attorney I I RES 0 L UTI 0 N 99-278 WHEREAS, Anthony J. Wald and Barbara J. Wald, husband and wife, has expressed an interest in purchasing approximately 9.77 acres of land located in the Platte Valley Industrial Park; and WHEREAS, the purchase price of the property shall be $3,956.25 per acre; and WHEREAS, an Agreement for Warranty Deed has been prepared setting out the terms and conditions of such conveyance; and WHEREAS, the City Attorney's office has reviewed and approved the proposed Agreement for Warranty Deed. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Agreement for Warranty Deed by and between the City and Anthony J. Wa1d and Barbara J. Wa1d, husband and wife, for the conveyance of 9.77 acres of land in the Platte Valley Industrial park is hereby approved; and the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on September 13, 1999. ~ld .J{~?Jtt0 Cindy K. ~son, C' y Clerk Approved as to Form T (];j'l;::> September 9, 1999 A City Attorney I I RES 0 L UTI 0 N 99-279 WHEREAS, on June 27, 1994, the City of Grand Island enacted Ordinance No. 8021 creating the Community Redevelopment Authority of the City of Grand Island, Nebraska, to address the need for economic development opportunities through the vehicles provided in the Nebraska Community Development law at Neb. Rev. Stat. 918-2101, et seq., as amended; and WHEREAS, the Community Redevelopment Authority authorized Hanna:Keelan of Lincoln, Nebraska to prepare a Blight/Substandard Study in the South Locust Street area to determine areas which fulfill the blight/substandard criteria of the Nebraska Community Development law; and WHEREAS, Hanna:Keelan completed such Blight/Substandard Study which declares specific areas in the South Locust Street area as substandard or blighted areas in need of redevelopment; and WHEREAS, Hanna:Keelan presented said study to the Community Redevelopment Authority at its February 2, 1999 meeting; and WHEREAS, the Community Redevelopment Authority approved such study at its February 2, 1999 meeting; and WHEREAS, the Regional Planning Commission approved such study at its February 3, 1999 meeting; and WHEREAS, on April 12, 1999, the Grand Island City Council requested that the Community Redevelopment Authority accept additional public comment to determine if additional areas should be included within the boundaries of such blighted or substandard area in the South Locust Street corridor; and WHEREAS, in response, the Community Redevelopment Authority advertised for further public input, and met with all additional property owners requesting to be included within such blighted and substandard area in the South Locust Street corridor; and WHEREAS, on August 31, 1999, the Community Redevelopment Authority re- approved the original Blight/Substandard Study No.2 which declares specific areas in the South Locust Street area as substandard or blighted areas in need of redevelopment; and WHEREAS, the Community Redevelopment Authority recommends that the City Council approve said study. I I NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Blight/Substandard Study for the South Locust Street corridor prepared by Hanna:Keelan of Lincoln, Nebraska is hereby approved, and those areas identified in said study are declared to be blighted and substandard and in need of redevelopment as contemplated in the Community Development law. Adopted by the City Council of the City of Grand Island, Nebraska on September 13, 1999. /J, , uull -2- Approved as to Form T ~ September 9, 1999 ... City Attorney I I RES 0 L UTI 0 N 99-280 WHEREAS, Nebraska Revised Statute Section 77-1601.02 provides that the property tax request for the prior year shall be the property tax request for the current year for purposes ofthe levy set by the County Board of Equalization unless the Governing Body of the City passes by a majority vote a resolution or ordinance setting the tax request at a different amount; and WHEREAS, a special public hearing was held as required by law to hear and consider comments concerning the property tax request; and WHEREAS, it is in the best interests of the City that the property tax request for the current year be a different amount than the property tax request for the prior year; and WHEREAS, the final levy of the Municipality for the fiscal year 1999-2000 for all general municipal purposes is set at .370231 per one hundred dollars of actual valuation; and WHEREAS, the final levy of the Municipality for the fiscal year 1999-2000 for Parking District No.2 is set at .096093 per one hundred dollars of actual valuation; and WHEREAS, the final levy of the Municipality for the fiscal year 1999-2000 for the Community Redevelopment Authority is set at .024632 per one hundred dollars of actual valuation. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The amount to be raised by taxation for all general municipal purposes for the fiscal year commencing on October 1, 1999 in the amount of$5,521,895 shall be levied upon all the taxable property in the City of Grand Island, and based on a current assessed valuation of$1,491,474,306; and 2. The amount to be raised by taxation for Parking District No.2 for the fiscal year commencing October 1, 1999 in the amount of$36,939 shall be levied upon all the taxable property within Parking District No.2, and based on a current assessed valuation of$38,440,939; and 3. The amount to be raised by taxation for the Community Redevelopment Authority for the fiscal year commencing October 1, 1999 in the amount of$367,384 shall be levied upon the taxable property in the City of Grand Island, and based on a current assessed valuation of$1,491,474.306. Adopted by the City Council of the City of Grand Islay; Nebraska on Sept em be. r 13, I. 999. ~I)~ Cindy K.. hnson" Ity Clerk Approved as to Form.., ~ September 9. 1999 ... City Attorney I I RESOLUTION 99-281 WHEREAS, Section 32-58 ofthe 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 owners on the east side of Custer Avenue from 11 th Street to 13th Street, and the south side of 13 th Street from Custer Avenue to Ruby Avenue near Central Catholic Middle/High School, 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 the property owners ofthe above-listed property, notice to install sidewalks in the areas identified above. Adopted by the City Council of the City of Grand Island, Nebraska on September 13, 1999. Approved as to Form T September 9,1999 '" City Attorney I I RES 0 L UTI 0 N 99-282 WHEREAS, on June 28, 1999, by Resolution 99-200, the City of Grand Island approved and adopted the "City of Grand Island Fee Schedule" for items and services to be provided to its citizens during the 1999-2000 fiscal year; and WHEREAS, it is necessary to amend the Fee Schedule to incorporate fees referenced in the Grand Island City Code as shown on Exhibit "A" attached hereto; and WHEREAS, it is recommended that such Fee Schedule amendment be approved and adopted for the current fiscal year and the fiscal year beginning October 1, 1999. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island Fee Schedules for the fiscal year beginning October 1, 1999 be amended to incorporate fees referenced in the Grand Island City Code as shown on Exhibit "A". Adopted by the City Council of the City of Grand Island, Nebraska on September 13, 1999. Approved as to Form" C.f1{: September 10. 1999 '" City Attorney CITY OF GRAND ISLAND FEE SCHEDULE Proposed Additions - September 13, 1999 FY 1996-1997 FY1997 -1998 FY1998-1999 FY1999-2000 BUILDING DEPARTMENT Water Well ReQistration (Groundwater Control Area Only) 50.00 50.00 50.00 50.00 CITY CLERK Natural Gas Company Rate Filing Fee 500.00 500.00 500.00 500.00 HEALTH DEPARTMENT Penalty for Operating Food Service Establishment Without a Permit N/A N/A 50.00 50.00 Reinstatement Fee for Food Service Establishment Permit 25.00 25.00 75.00 75.00 Commercial Animal Permit Transfer of Ownership 10.00 10.00 10.00 10.00 HUMANE SOCIETY Pet license Fee - Un-NeuteredfUn-Spayed 15.00 15.00 18.00 18.00 Pet license Fee - Neutered/Spayed 7.50 7.50 8.00 8.00 Pet license Fee - Wild Animal 3.75 3.75 7.50 7.50 Pet License Delinquent Fee 10.00 10.00 10.00 10.00 15.00 + Costs 15.00 + Costs 15.00 + Costs 15.00 + Costs of Caring for of Caring for of Caring for of Caring fo Impoundment Fee Animal Animal Animal Animal UTILITY SERVICES Fire Sprinkler System Connection Fee 73. 74/yr. 73.74/yr. 73.74/yr. 73.74/yr. I I I Exhibit A I I I I RES 0 L UTI 0 N 99-283 WHEREAS, the City of Grand Island invited bids for 1999-2000 snow removal operations, Public Works Department, Street and Transportation Division, according to the plans and specifications on file in the office of the Public Works Department; and WHEREAS, on September 8, 1999, bids were received, opened and reviewed; and WHEREAS, A-I Snow Removal 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: Truck Plows Front End Loaders Motor Graders Hauling Snow Bid Pricing Per Hour $85.00 70.00 75.00 WHEREAS, Dobesh Land Leveling 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: Truck Plows Front End Loaders Motor Graders Hauling Snow Bid Pricing Per Hour $ 80.00 105.00 105.00 75.00 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The bid of A-I Snow Removal of Grand Island, Nebraska, for Snow Emergency Route #5 and residential area snow clearing in the amounts identified above are hereby approved as the lowest responsive bids submitted for those services. 2. The bid of Dobesh Land Leveling of Grand Island, Nebraska, for Snow Emergency Route #3 and residential area snow clearing in the amounts identified above are hereby approved as the lowest responsive bids submitted for those services. 3. Contracts as required by law and approved by the City Attorney's office for said project be entered into between the City and said contractors; and that the Mayor is hereby authorized and directed to execute said contracts on behalf of the City of Grand Island. Approved as to Form 0 ~ September 24, 1999 0 City Attorney I Adopted by the City Council of the City of Grand Island, Nebraska on September 27, 1999. I I Approved as to Form 0 ~ September 24, 1999 0 City Attorney I I I RES 0 L UTI 0 N 99-284 WHEREAS, the City of Grand Island invited sealed bids for Water Main District No. 432 and Sanitary Sewer District No. 490 for the Public Works and Utility Departments, according to plans and specifications on file with the Purchasing Division ofthe Legal Department; and WHEREAS, on September 16, 1999, bids were 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 plans and specifications and all other statutory requirements contained therein, such bid being in the amount of$277,363.21; and WHEREAS, Diamond Engineering 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 the bid of Diamond Engineering Co. of Grand Island, Nebraska, for Water Main District No. 432 and Sanitary Sewer District No. 490 in the amount of $277,363.21 is hereby approved as the lowest responsive bid. BE IT FURTHER RESOLVED, that a contract by and between the city and such contractor be entered into for such project; and the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on September 27, 1999. G Cindy K. Jott on, Approved as to Form 0 ~ September 24, 1999 0 City Attorney I I 'I RES 0 L UTI 0 N 99-285 WHEREAS, McCook Community College, Mid-Plains Community College Area in McCook, Nebraska, sponsors an Advanced EMT-Training program for students; and WHEREAS, the College desires to provide Advanced EMT/Paramedic Training students with field experience in cooperation with the Grand Island Fire Department; and WHEREAS, the previous agreement with the college has expired, and the parties wish to enter into a new agreement; and WHEREAS, such 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 Agreement by and between the McCook Community College and the City of Grand Island Fire Department to provide field experience for McCook Community College students of Advanced EMT/Paramedic Training is hereby approved; and the Mayor is hereby authorized and directed to sign such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on September 27, 1999. / ~f/{IL/lI0 "ty Clerk Approved as to Form 0 ~ September 24, 1999 0 City Attorney I I I RES 0 L UTI 0 N 99-286 WHEREAS, Nebraska Methodist College of Nursing and Allied Health of Omaha, Nebraska, sponsors an Advanced EMT/Paramedic program for students; and WHEREAS, the College desires to provide Advanced EMT/Paramedic students with field experience in cooperation with the Grand Island Fire Department; and WHEREAS, the previous agreement with the college has expired, and the parties wish to enter into a new agreement; and WHEREAS, such 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 Agreement by and between the City and the Nebraska Methodist College of Nursing and Allied Health of Omaha, Nebraska, for the City Fire Department to provide field experience for students enrolled in Advanced EMT/Paramedic training at such college is hereby approved. BE IT FURTHER RESOLVED, that the Mayor is hereby authorized and directed to sign such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on September 27, 1999. ~~~ Approved as to Form T '" ~ September 28, 1999... Ity Attorney I I I RES 0 L UTI 0 N 99-287 WHEREAS, Northeast Community College of Norfolk, Nebraska, sponsors an Advanced EMT -Training program for students; and WHEREAS, the College desires to provide Advanced EMT - Training students with field experience in cooperation with the Grand Island Fire Department; and WHEREAS, the previous agreement with the college has expired, and the parties wish to enter into a new agreement; and WHEREAS, such 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 Agreement by and between the Northeast Community College and the City of Grand Island Fire Department to provide field experience for Northeast Community College students of Advanced EMT-Training is hereby approved; and the Mayor is hereby authorized and directed to sign such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on September 27, 1999. Approved as to Form 0 ~ September 24, 1999 0 City Attorney I I I RES 0 L UTI 0 N 99-288 WHEREAS, Southeast Community College, sponsors Emergency Medical Services classes for their students; and WHEREAS, the College desires to provide EMT Imtermediate and Paramedic training students with field experience in cooperation with the Grand Island Fire Department; and WHEREAS, the parties wish to enter into an agreement for such services; and WHEREAS, such 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 Agreement by and between Southeast Community College and the City of Grand Island Fire Department to provide field experience for Southeast Community College students of EMT .Intermediate and Paramedic Training is hereby approved; and the Mayor is hereby authorized and directed to sign such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on September 27, 1999. Approved as to Form 0 C(fl"r September 24, 1999 0 City Attorney I RES 0 L UTI 0 N 99-289 WHEREAS, the City of Grand Island invited bids for Downtown Streetscape Project, Landscape Contract for the Downtown Development Department, according to the plans and specifications on file in the office of the Purchasing Division of the Legal Department; and WHEREAS, on September 9, 1999, bids were received, opened and reviewed; and WHEREAS, Earl May Garden Center 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 $7,995.00; and WHEREAS, Earl May Garden Center'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 Ear! May Garden Center of Grand Island, Nebraska, for Downtown Streetscape Project - Landscape Contract in the amount of $7,995.00 is hereby approved as the lowest responsive bid submitted. I 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 is hereby authorized and directed to execute such contract on behalf ofthe City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on September 27, 1999. I Approved as to Form 0 ~ September 24, 1999 0 City Attorney I I I RES 0 L UTI 0 N 99-290 WHEREAS, the City of Grand Island invited bids for Downtown Streetscape Project, Concrete Contract for the Downtown Development Department, according to the plans and specifications on file in the office of the Purchasing Division of the Legal Department; and WHEREAS, on September 9, 1999, bids were 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 $9,952.25; 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 Contract in the amount of $9,952.25 is hereby 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 is hereby authorized and directed to execute such contract on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on September 27, 1999. Approved as to Form D ~ September 24, 1999 D City Attorney I RES 0 L UTI 0 N 99-291 WHEREAS, the City of Grand Island invited bids for two (2) 2000 Harley Davidson FLHPI Road King Police Motorcycles for the Police Department, according to the plans and specifications on file in the Purchasing Division of the Legal Department; and WHEREAS, on September 9, 1999, one bid was received, opened and reviewed; and WHEREAS, Nebraska Cycle Co., 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 $25,000; and WHEREAS, Nebraska Cycle's bid is less than the engineer's estimate for such vehicles. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Nebraska Cycle Co., Inc. of Grand Island, Nebraska, in the amount of $25,000 for two (2) 2000 Harley Davidson FLHPI Road King police motorcycles is hereby approved as the lowest responsive bid submitted. I Adopted by the City Council of the City of Grand Island, Nebraska, September 27, 1999. I Approved as to Fonn September 24. 1999 c:az.r- City Attorney I RES 0 L UTI 0 N 99-292 WHEREAS, the City of Grand Island invited bids for one 2000 Ford, Model E350, Type III, Cut-Away Van Chassis Modular Ambulance and on 2000 Ford, Model F350, Type 1, Class I Chassis Modular Ambulance and one 1999 or 2000 Ford, Model E350 Single Rear Wheel Cutaway Modular Ambulance for the Fire Department, according to the plans and specifications on file in the Purchasing Division of the Legal Department; and WHEREAS, on September 7, 1999, bids were received, opened and reviewed; and WHEREAS, Wheeled Coach 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 $79,989.00; and WHEREAS, Wheeled Coach's bid is less than the engineer's estimate for such vehicles. I NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Wheeled Coach of Omaha, Nebraska, in the amount of $79,989.00 for Type III, Cut-Away Van Chassis Modular Ambulance is hereby approved as the lowest responsive bid submitted. Adopted by the City Council of the City of Grand Island, Nebraska, September 27, 1999. I Approved as to Form September 24, 1999 cB5 City Attorney I RES 0 L UTI 0 N 99-293 WHEREAS, the City of Grand Island invited bids for Sidewalk District No.1, 1999 for the Public Works Department, according to the plans and specifications on file in the office of the City Engineer; and WHEREAS, on September 21, 1999, bids were received, opened and reviewed; and WHEREAS, O.K. Paving 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 $6,000.00; and WHEREAS, O.K. Paving'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 O.K. Paving of Grand Island, Nebraska, in the amount of $6,000.00 for Sidewalk District No.1, 1999 be, and the same hereby is, approved as the lowest responsive bid submitted. I BE IT FURTHER RESOLVED, that a contract for such project be entered into between the City and such contractor ; and that the Mayor is hereby authorized and directed 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 27, 1999. I Approved as to Fonn September 24, 1999 Cffl5 City Attorney I I I RES 0 L UTI 0 N 99-294 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Sanitary Sewer District No. 489, certifYing that The Diamond Engineering Co. of Grand Island, Nebraska, under contract dated March 15, 1999, certifYing that the district has been completed in accordance with the terms, conditions, and stipulations for such improvements; and WHEREAS, the Director of Public Works recommends the acceptance of the final completion; and WHEREAS, the Mayor concurs with such recommendation. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The acceptance of the final completion of Sanitary Sewer District 489 be, and hereby is, confirmed. 2. A warrant be issued from Account No. 530.00.53088.05213 to The Diamond Engineering Co. in the amount of$78,055.65 as final payment to the contractor. 3. The costs of engineering be credited from Account No. 530.00.53088.05213 to Account No. 100.130.04516 in the amount of$37,043.05. 4. That the City Council will sit as a Board of Equalization on October 25, 1999 to determine benefits and set assessments for Sanitary Sewer District No. 489. Adopted by the City Council of the City of Grand Island, Nebraska on September 27, 1999. Approved as to Form 0 CiJfS"' September 24, 1999 0 City Attorney I I I RES 0 L UTI 0 N 99-295 WHEREAS, on June 10, 1996, by Resolution 96-188, the City of Grand Island approved and adopted the Parks and Recreation Comprehensive Development Plan; and WHEREAS, such plan included the development of a hikerlbiker trail system for the community; and WHEREAS, the City of Grand Island, Nebraska, proposes to apply for assistance from the Transportation Enhancement Program for the purpose of constructing the Shoemaker hiker/biker trail; and WHEREAS, the grant funds would provide 80% of the project costs; and WHEREAS, the City of Grand Island, Nebraska, has available a minimum of 20% of the project cost and has the financial ability to operate and maintain the completed facility in a safe and attractive manner for public use. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island, Nebraska, is authorized to apply for assistance from the Transportation Enhancement Program for the purpose of constructing the Shoemaker hiker/biker trail; and the Mayor is hereby authorized and directed to execute such application and other documentation on behalf of the City of Grand Island for such grant process. Adopted by the City Council of the City of Grand Island, Nebraska on September 27, 1999. fI ' .9f1jfi/L/I/z/J "1ty Clerk Approved as to Form 0 ~ September 24, 1999 0 City Attorney I I I RES 0 L UTI 0 N 99-296 WHEREAS, on December 21, 1998, by Resolution 98-335, the City of Grand Island approved a labor agreement by and between the City of Grand Island and the International Association of Fire Fighters, Local 647 for the period of October 21, 1998 through September 30, 2001; and WHEREAS, it is necessary to amend such agreement pertaining to health insurance coverage. 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 Amendment to IAFF Labor Agreement by and between the City of Grand Island and the International Association of Fire Fighters, Local No. 647 pertaining to health insurance coverage. Adopted by the City Council ofthe City of Grand Island, Nebraska on September 27, 1999. &d~ ~301~1 rYrYi Cindy K. Jo son, hy Clerk Approved as to Form 0 ~ September 24, 1999 0 City Attorney I I I RES 0 L UTI 0 N 99-297 WHEREAS, on February 8, 1999, by Resolution 99-51, the City of Grand Island approved labor agreements by and between the City of Grand Island and the LB.E.W., Local No. 1597 for the period of October 1,1998 through September 30,2003; and WHEREAS, it is necessary to amend such agreements pertaining to health insurance coverage. 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 Amendment to the IBEW Finance and Data Processing Labor Agreement by and between the City of Grand Island and the LB.E.W., Local No. 1597 pertaining to health insurance coverage. Adopted by the City Council of the City of Grand Island, Nebraska on September 27, 1999. Approved as to Form T ~V September 30, 1999 ... City Attorney I I RES 0 L UTI 0 N 99-297 WHEREAS, on February 8, 1999, by Resolution 99-51, the City of Grand Island approved labor agreements by and between the City of Grand Island and the I.B.E.W., Local No. 1597 for the period of October 1,1998 through September 30,2003; and WHEREAS, it is necessary to amend such agreements pertaining to health insurance coverage. 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 Amendment to the IBEW Finance and Data Processing Labor Agreement by and between the City of Grand Island and the I.B.E.W., Local No. 1597 pertaining to health insurance coverage. BE IT FURTHER RESOLVED, that the Mayor be, and hereby is, authorized to sign the Amendment to the IBEW Finance Labor Agreement by and between the City of Grand Island and the I.B.E.W., Local No. 1597 pertaining to health insurance coverage. Adopted by the City Council of the City of Grand Island, Nebraska on September 27, 1999. .: {!0f!lvil11U ; City Clerk Approved as to Form 0 ~ September 24, 1999 0 City Attorney I I I RES 0 L UTI 0 N 99-298 WHEREAS, on February 8, 1999, by Resolution 99-51, the City of Grand Island approved labor agreements by and between the City of Grand Island and the I.B.E.W., Local No. 1597 for the period of October 1, 1998 through September 30,2003; and WHEREAS, it is necessary to amend such agreements pertaining to health insurance coverage. 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 Amendment to the IBEW Utilities Labor Agreement by and between the City of Grand Island and the I.B.E.W., Local No. 1597 pertaining to health insurance coverage. Adopted by the City Council of the City of Grand Island, Nebraska on September 27, 1999. .... Approved as to Form T ~ September 30, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-299 WHEREAS, on September 14, 1998, by Resolution 98-229, the City of Grand Island approved a labor agreement by and between the City of Grand Island and the American Federation of State, County, and Municipal Employees (AFSCME), Local No. 251 for the period of October 1, 1998 through September 30,2002; and WHEREAS, it is necessary to amend such agreement pertaining to health insurance coverage, accident leave, and overtime issues. 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 Amendment to the AFSCME Labor Agreement by and between the City of Grand Island and the American Federation of State, County, and Municipal Employees, Local No. 251 pertaining to health insurance coverage, accident leave, and overtime issues. Adopted by the City Council ofthe City of Grand Island, Nebraska on October 25, 1999. cint1t/1i;tu'i:W~ Approved as to Form,.. ~ October 21, 1999 ... City Attorney I I RES 0 L UTI 0 N 99-299 WHEREAS, on September 14, 1998, by Resolution 98-229, the City of Grand Island approved a labor agreement by and between the City of Grand Island and the American Federation of State, County, and Municipal Employees (AFSCME), Local No. 251 for the period of October 1, 1998 through September 30,2002; and WHEREAS, it is necessary to amend such agreement pertaining to health insurance coverage, accident leave, and overtime issues. 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 Amendment to the AFSCME Labor Agreement by and between the City of Grand Island and the American Federation of State, County, and Municipal Employees, Local No. 251 pertaining to health insurance coverage, accident leave, and overtime issues. Adopted by the City Council of the City of Grand Island, Nebraska on September 27, 1999. Cindy K. Johnson, City Clerk This Resolution was removed from the September 27, 1999 City Council Meeting Agenda. - Approved as to Form 0 c.(ft-- September 24, 1999 0 City Attorney RES 0 L UTI 0 N 99-300 WHEREAS, the City is authorized by state law to contract with Community Emergency Response Team, to provide services to the community for disaster relief; and WHEREAS, the City desires to enter into a contract with Community Emergency Response Team to provide such services; and WHEREAS, the City shall provide funding to Community emergency Response Team in the amount of $5,000 during fiscal year 1999-2000 for performing 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 ordinance. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor is hereby authorized and directed to sign on behalf ofthe City of Grand Island, an agreement by and between the City and Community Emergency Response Team to provide services for disaster relief. I Adopted by the City Council of the City of Grand Island, Nebraska on October 11, 1999. /- Ulld~ I ~ Approved as to Form T 'i ' October 8 _ 1999 A City Attorney I RES 0 L UTI 0 N 99-301 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 during fiscal year 1999-2000 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 ordinance. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor is hereby authorized and directed 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. I Adopted by the City Cooncil of the City of Grand Island, Nebraska on October I I, 1999. 12u1~ ta~~ Cindy K. Jo . son, i Clerk I Approved as to Form T CJ<j'l;f' October 7, 1999 '" City Attorney I I I RES 0 L UTI 0 N 99-302 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 during the 1999-2000 fiscal year 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 is hereby authorized and directed 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. Adopted by the City Council of the City of Grand Island, Nebraska on October 11, 1999. Ci~~n,~~ Approved as to Form T ~ October 7, 1999 ... City ttorney I I I RES 0 L UTI 0 N 99-303 WHEREAS, the City is authorized by state law to contract with the Grand Island Area - Clean Community System for its Juvenile Alternative Sentencing/Diversion Program (JASP) to allow juvenile offenders of the Grand Island City Code an alternative to the Hall County Court system; and WHEREAS, the City desires to enter into a contract with the Grand Island Area - Clean Community System for its JASP program; and WHEREAS, the City shall provide funding to the Grand Island Area - Clean Community System in the amount of $2,000 during fiscal year 1999-2000 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 is hereby authorized and directed to sign on behalf of the City of Grand Island, an agreement by and between the City and the Grand Island Area - Clean Community System for its Juvenile Alternative Sentencing/Diversion Program (JASP) to allow juvenile offenders of the Grand Island City Code an alternative to the Hall County Court system. Adopted by the City Council of the City of Grand Island, Nebraska on October 11, 1999. ~!J~ Cindy K. , hnso, Ity Clerk Approved as to Form" ~ October 7, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-304 WHEREAS, the City is authorized by state law to contract with Senior Citizens Industries, Inc., a Nebraska non-profit corporation, to provide the equipment, buildings, utilities and goods including food to provide services to elderly and handicapped individuals; and WHEREAS, the City desires to enter into a contract with Senior Citizens Industries, Inc. to provide such services; and WHEREAS, the City shall provide funding to Senior Citizens Industries in the amount of$15,000 during fiscal year 1999-2000 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 ordinance. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor is hereby authorized and directed to sign on behalf of the City of Grand Island, an agreement by and between the City and Senior Citizen Industries, Inc. to provide the equipment, buildings, utilities and goods including food to provide services to elderly and handicapped individuals. Adopted by the City Council of the City of Grand Island, Nebraska on October 11, 1999. c~fts~ Approved as to Form T ~ October 7.1999 "" City Attorney I I I RES 0 L UTI 0 N 99-305 WHEREAS, the City is authorized by state law to contract with Retired Senior Volunteer Program, a non-profit agency, to provide volunteer services of persons 55 years of age and older to various non-profit agencies and groups that provide needed services to our community; and WHEREAS, the City desires to enter into a contract with Retired Senior Volunteer Program to provide such services; and WHEREAS, the City shall provide funding to Retired Senior Volunteer Program in the amount of $6, 120 during fiscal year 1999-2000 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 ordinance. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor is hereby authorized and directed to sign on behalf of the City of Grand Island, an agreement by and between the City and Retired Senior Volunteer Program to provide volunteer services of persons 55 years of age and older to various non-profit agencies and groups in response to community needs. Adopted by the City Council of the City of Grand Island, Nebraska on October 11,1999. l~sofi~ Approved as to Form '" C..tJ(:.. October 7, 1999 .... City Attorney I I I RES 0 L UTI 0 N 99-306 WHEREAS, the City of Grand Island invited sealed bids for Three 5000 KV A Transformers for the Utilities Department, according to plans and specifications on file with the Utilities Department; and WHEREAS, on October 4, 1999, bids were received, opened and reviewed; and WHEREAS, Kriz-Davis Co. of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $146,912.82 which includes sales tax; and WHEREAS, Kriz-Davis Co.'s bid is less than the engineer's estimate for such proj ect. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Kriz-Davis Co. of Grand Island, Nebraska, in the amount of $146,912.82 which includes tax for Three 5000 KV A transformers is hereby approved as the lowest evaluated bid. Adopted by the City Council of the City of Grand Island, Nebraska on October 11, 1999. Approved as to Form T ~ October 7.1999 ... City Attorney I I I RES 0 L UTI 0 N 99-307 WHEREAS, the City of Grand Island invited sealed bids for Water Main District No. 430T for the Utility Department, according to plans and specifications on file with the Purchasing Division of the Legal Department; and WHEREAS, on September 30, 1999, 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 plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $309,372.55; and WHEREAS, Diamond Engineering's bid is less than the engineer's estimate for such proj ect. 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, for Water Main District No. 430T in the amount of$309,372.55 is hereby approved as the lowest responsive bid. BE IT FURTHER RESOLVED, that a contract by and between the city and such contractor be entered into for such project; and the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on October 11,1999. fu~~ ~ !:P.I!/JJC~ Cindy K. Jo son, ity Clerk Approved as to Form T ~ October 7, 1999 .... City Attorney I I I RES 0 L UTI 0 N 99-308 WHEREAS, the City of Grand Island invited proposals for Furnishing Engineering Consulting Services for the Electrical System Improvements at the Grand Island Wastewater Treatment Plant, according to the City's Request for Proposals on file with the Purchasing Division of the Legal Department; and WHEREAS, proposals were due on October 4, 1999; and WHEREAS, CH2M Hill of Englewood, Colorado, 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 $38,500 for Phase I (Conceptual Design Report). NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposal of CH2M Hill of Englewood, Colorado, for professional engineering consulting services for the electrical system improvements at the Grand Island Wastewater Treatment Plan in the amount of $38,500 for Phase I (Conceptual Design Report) is hereby approved as the best proposal received. BE IT FURTHER RESOLVED, that a contract by and between the city and such contractor be entered into for such project; and the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on October 11, 1999. ~1Lit~ffi~ Cin y . JOhn~n, Cit erk ~ Approved as to Form T October 7,1999 '" City ltorney I I I RES 0 L UTI 0 N 99-309 WHEREAS, the City of Grand Island invited sealed bids for one Used 44,000 GVW Dump Truck for the Public Works Department, according to plans and specifications on file with the Purchasing Division of the Legal Department; and WHEREAS, on October 4,1999, bids were received, opened and reviewed; and WHEREAS, Hansen International Truck, Inc. of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the total amount of $26,500.00; and WHEREAS, Hansen International Truck's bid is less than the engineer's estimate for such vehicle. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Hansen International Truck, Inc. of Grand Island, Nebraska, for one used 44,000 gvw dump truck in the amount of$26,500 is hereby approved as the lowest acceptable bid. Adopted by the City Council of the City of Grand Island, Nebraska on October 11,1999. CiCAQ ffJ;on,t5yl!;11 S ~ Approved as to Form., ~ October 7,1999 ... City Attorney I I I / RES 0 L UTI 0 N 99-310 WHEREAS, the Fire Department is scheduled to purchase a vehicle 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 vehicles is provided in their 1999-2000 budget. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the purchase of one 1999 Ford Taurus station wagon from the State contract holder, Anderson Ford of Lincoln, Nebraska, for the amount of $20,000 is hereby accepted and approved. Adopted by the City Council of the City of Grand Island, Nebraska on October 11, 1999. ~0~~ Cmdy K. Jo son, CIty Clerk Approved as to Form T ~ October 7, 1999 ... City Attorney I I RES 0 L UTI 0 N 99-311 WHEREAS, the City of Grand Island invited sealed bids for Shoofly on Locust Street at Wood River Diversion Bridge for the Public Works Department, according to plans and specifications on file with the City Engineer; and WHEREAS, on October 5,1999, bids were received, opened and reviewed; and WHEREAS, The Diamond Engineering Company of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the total amount of $45,530; and WHEREAS, The Diamond Engineering Company's bid is less than the engineer's estimate for such proj ect. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of The Diamond Engineering Company of Grand Island, Nebraska, in the amount of$45,530 for shoofly on Locust Street at Wood River Diversion Bridge is hereby approved as the lowest responsive bid. BE IT FURTHER RESOLVED, that a contract for such project between the City and The Diamond Engineering Company be entered into, and the Mayor is hereby authorized and directed to execute such contract on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on October 5, 1999. rU\~/< ~~ Cindy K. J son) di y Clerk Approved as to Form,. ~ October 8,1999 ... City ttorney I RESOLUTION 99-312 WHEREAS, on October 12, 1998, by Resolution 98-258, the City of Grand Island adopted the Community Connections Neighborhood Association Program; and WHEREAS, $7,000 was budgeted in the 1999/2000 budget for matching grants to provide 50/50 basis assistance for neighborhood improvement projects; and WHEREAS, Southwest Neighborhood Associations submitted an application for a sidewalk improvement project; and WHEREAS, it is recommended that $3,000 be provided to the Southwest Neighborhood Association for such improvement project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the amount of $3,000 be provided through the Community Connections Program to the Southwest Neighborhood Association for a sidewalk improvement project as outlined in its application. I Adopted by the City Council ofthe City of Grand Island, Nebraska on October 11, 1999. & I /~-: Approved as to Form" ~...... October 7, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99- 313 WHEREAS, a public utility easement is required by the City of Grand Island, Nebraska from Donald E. Stanley and Carolyn A. Stanley, husband and wife, for the purpose of constructing and maintaining Sanitary Sewer Project 99-S-5; and WHEREAS, a public hearing was held on October 11, 1999, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of the Southeast Quarter of Section Eleven (11), Township Eleven (11) North, Range Ten (10) West ofthe 6th P.M. in the City of Grand Island, Hall County, Nebraska, more particularly described as follows: Beginning at the southeast comer of Section Eleven (11), Township Eleven (11) North, Range Ten (10) in the center of Thirteenth Street and North Road; thence north along the east line of said Section for a distance of Fifty (50.0) feet; thence west on a line Fifty (50.0) feet north of and parallel to the south line of Section Eleven (11), Township Eleven (11), Range Ten (10) a distance of Thirty Three (33.0) feet to the Actual Point of Beginning; thence west on a line Fifty (50.0) feet north of and parallel to the south line of Section Eleven (11), Township Eleven (11), Range Ten (10) to the east line of Grand West Subdivision at a point Fifty (50.0) feet north of the south line of said Section; thence north along the east line of Grand West Subdivision a distance of Twenty (20.0) feet to a point Seventy (70.0) feet north of the south line of said Section; thence east on a line being Seventy (70.0) feet north of and parallel to the south line of Section Eleven (11), Township Eleven (11), Range Ten (10) to a point Thirty Three (33.0) feet west of the east line of said Section; thence south on a line being Thirty Three (33.0) feet west of and parallel to the East line of Section Eleven (11), Township Eleven (11), Range Ten (10) for a distance of Twenty (20.0) feet to the Actual Point of Beginning. Said tract containing 0.59 acres more or less, as shown on the plat dated September 13, 1999, attached hereto as 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 public utility easement from Donald E. Stanley and Carolyn A. Stanley, husband and wife, on the above-described tract of land. Adopted by the City Council ofthe City of Grand Island, Nebraska, October 11, 1999. ~ J -It 1tn Slfh Cm y K. JO~ c~21 r- Approved as to Form T ~ October 7, 1999 '" City ttorney I SUB. S.E. COR. I 'vi. 1/2, S.E. 114 133'~ I SEC. 11-11-10 I '~ ~I bJJ iii ::II i~~ i I- ..I V?~ I I '" I 11~ I I ~ il J ~ ~ ~ ~NI I . V1 I I PART ....' III OF THE SOUTHEAST QUARTER NORTHEAST QUARTER ~ Vi I I ~ ~ I SECTION 1L T 11 N, R 10 'vi SECTION 14, T 11 N, R 10 'vi ~ ~ I ~ I I ~I I I tJ I ! I 1 I ~ I ~ I I l~ I I~ I f II ~ 51 ~ ACTUAL PT. OF BEGINNING jlJ 20' PERMANENT EASEMENT ,~}j NORTH ... M -2ll.J.UL.CLT.l:ILtE.JL4 ROAD f'7] 20' PERMANENT EASEMENT rLJ EASEMENT ACQUIRED FROM: DONALD E. STANLEY CAROL YN A. STANLEY . PT. OF BEGINNING S.E. COR. SEC. 11-11-10 7L L----- E X H I BIT II A II I GRAND. ISLAND PUBLIC WORKS DEPARTMENT DATEI 9/13/99 DRN BY: K,A,K SCALE: 1'=200' PLAT TO ACCOMPANY PERMANENT EASEMENT I I I RESOLUTION 99-314 WHEREAS, a public utility easement is required by the City of Grand Island, Nebraska from Drs. Grange, Pedersen & Brown, a partnership, for the purpose of installing, upgrading, maintaining, and repairing power appurtenances including lines and transformers; and WHEREAS, a public hearing was held on October 11, 1999, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of Lot Eight (8), Block Sixty Five (65), Original Town, in the City of Grand Island, Hall County, Nebraska, more particularly described as follows: The northerly Twenty (20.0) feet of the easterly Twenty (20.0) feet of Lot Eight (8), Block Sixty Five (65), Original Town, in the City of Grand Island, Hall County, Nebraska. The above-described easement and right-of-way containing a combined total of 0.009 acres, more or less, as shown on the plat dated 9/15/99, attached hereto as 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 public utility easement from Drs. Grange, Pedersen and Brown, a partnership, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, October 11,1999. Cuisbt ~ ~M~uv0 Cindy K. J 0 on, Ci y lerk ... ,. A'C' Approved as to Form T ~ October 7, 1999 ... City Attorney . . \ \ \ \ (P. \ ~() \ \ / >6'/ / '0 4!! /'" ~~ / GRAND "ISLAND UTILITIES DEPARTMENT ~i?h1INDICATES 20' X 20' t{~ UTILITY EASEMENT EXHIBIT "A" I I I RESOLUTION 99-315 WHEREAS, Boyd E. Burhoop and Beverly Burhoop, husband and wife, as owners, have caused to be laid out into lots, a tract of land comprising all of Lot One (l), Busboom Subdivision in the City of Grand Island, Hall County, Nebraska, under the name of BUSBOOM 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 October 6, 1999; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No.2 in Grand Island, Hall County, Nebraska, as required by Section 19-923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the 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 BUSBOOM SECOND SUBDNISION, 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 11, 1999. /l~~ Approved as to Form T ~ October 7, 1999 .... City Attorney I I RES 0 L UTI 0 N 99-316 WHEREAS, Edwards Building Corporation, a Nebraska corporation, as owner, has caused to be laid out into lots, a tract of land comprising a part of the Southeast Quarter of the Southeast Quarter (SE'i4 SE'i4) 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 JNW SECOND SUBDIVISION, and has caused a plat thereof to be acknowledged by it; and WHEREAS, such subdivision was approved by the Regional Planning Commission on October 6, 1999; and WHEREAS, a copy ofthe plat of such subdivision has been presented to the Board of Education of School District No.2 in Grand Island, Hall County, Nebraska, as required by Section 19-923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owner 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 JNW 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 11, 1999. 'ryJ Approved as to Form T r->~ October 11, 1999 .4. C~ttorney I I I RES 0 L UTI 0 N 99-317 WHEREAS, on May 10, 1999, by Resolution 99-150, the City of Grand Island awarded the bid for Water Main District 431 T to Hoffman Contracting of Columbus, Nebraska; and WHEREAS, it has been determined that an extended warranty is necessary for such work performed by Hoffman Contracting; and WHEREAS, such modification has been incorporated into Change Order No.1; and WHEREAS, the extended warranty for this project will not increase the contract amount. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized and directed to execute Change Order No.1, between the City of Grand Island and Hoffman Contracting to provide the following: Extend Contractor's guarantee period from 1 to 5 years ........................................................................ -0- Adopted by the City Council of the City of Grand Island, Nebraska on October 11, 1999. Qw~~~~ Cindy K. J 0.. son, it Clerk Approved as to Form T ~ October 7, 1999 .... City Attorney I I I RES 0 L UTI 0 N 99-318 WHEREAS, on December 21, 1998, by Resolution 98-323, the City of Grand Island approved and adopted a Communications Plan to provide awareness of City policies, procedures and activities, and to enhance citizen participation and voter support for effective administration and legislation; and WHEREAS, it was determined that a follow-up to such communication plan is essential to establish guidelines for handling crisis situations; and WHEREAS, the Crisis Communications Plan was designed and developed to place the appropriate emphasis on communication as a factor in managing crisis situations; and WHEREAS, it is recognized that the implementation of such crisis communication plan in an emergency situation will be beneficial to city employees, elected officials and the citizens of our community. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island Crisis Communication Plan attached hereto is hereby approved and adopted. Adopted by the City Council ofthe City of Grand Island, Nebraska on October 11, 1999. I Approved as to Form T ~ October 7, 1999 '" City Attorney I I I RESOLUTION 99-319 WHEREAS, Section 16-712, R.RS. 1943, the city treasurer shall deposit, and at all times keep on deposit, for safekeeping, in banks or capital stock financial institutions of approved and responsible standing all money collected, received or held by him or her as city treasurer; and WHEREAS, Section 16-713, RRS. 1943, the city treasurer may purchase certificates of deposit from and make time deposits in banks or capital stock financial institutions selected as depositories of city funds. WHEREAS, Section 16-714, RRS. 1943, for the security of the fund so deposited, the city treasurer shall require each depository to give bond for the safekeeping and payment of such deposits and the accretions thereof, which bond shall run to the city and be approved by the mayor. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. Norwest Bank Nebraska, N.A; Overland National Bank of Grand Island; U. S. Bank; United Nebraska Bank; Union Bank and Trust Co.; Five Points Bank of Grand Island; Bank One Trust Co. N.A; Cornerstone Bank; National Bank of Commerce; Bank of Doniphan; Heritage Bank (Bank of Wood River); The Principal Financial Group; KPM Investment Management, Inc.; Ameritas Life Insurance Corp.; ICMA Retirement Corp.; AG. Edwards & Sons, Inc.; Ameritas Investment Corp.; be and hereby are, designated and approved as depositories for all money collected, received, or held by the City of Grand Island, Nebraska. 2. The Finance Director or Assistant Finance Director, in their official capacity of the office, are directed and authorized to deposit such funds in said banks and capital stock financial institutions. 3. This authorization shall include the deposits of public funds in the hands of the Finance Director or Assistant Finance Director belonging to the City of Grand Island, Nebraska; the Compact for the Apprehension of Narcotics and Drug Offenders (CANDO); the High Intensity Drug Trafficking Area (HIDT A), the Grand Island Community Redevelopment Authority (CRA); the Grand IslandlHall County Health Department; and the Grand Isle Heritage Zoo. 4. The Finance Director and Assistant Finance Director are hereby authorized to purchase certificates of deposit, treasury notes, treasury bills, treasury bonds, and or strips from the above named banks and capital stock financial institutions selected as depositories. - 1 - Approved as to Form,. ~ October 7.1999 ... City Attorney I I I 5. The Finance Director and Assistant Finance Director are hereby authorized by the mayor to require the depositories designated by this resolution 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 and the Public Funds Deposit Security Act. Adopted by the City Council of the City of Grand Island, Nebraska on October 11, 1999. ~~~K~ Cindy K. Jo on, City lerk - 2 - Approved as to Form T ~ October 7, 1999 .... City Attorney I . THIS Sr ACE RESERVED FOR REGISTER OF DEEDS. I I RES 0 L UTI 0 N 99-320 BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the special benefits as determined by Resolution 99-BE- 16 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 water main. No property benefited as determined by this resolution shall be connected to the water main 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 Water Main District 427T, such benefits are the sums set opposite the descriptions as follows: Name ChiefIndustries, Inc. Robert & Judith Poland and William & Lucille Sapp Description Lot 1, ChiefFab Subdivision A tract of land located in part of the SW'i4 of the NE'i4, Section 21, Township 11 North, Range 9 West of the 6th P.M., Grand Island, Hall County, Nebraska, being more particularly described as follows: Beginning at the northwest corner of Lot 1, Chief Fab Subdivision in the City of Grand Island, Hall County, Nebraska; thence easterly along the northerly line of said Lot 1, Chief Fab Subdivision, a distance of one hundred forty nine (149.0) feet; thence northerly parallel with the easterly right-of-way line of Adams Street, a distance of two hundred ninety four and forty six hundredths (294.46) feet to a point of curvature; thence northeasterly along the arc of a curve whose radius is four hundred sixty eight and twenty Assessment $12,471.71 12,142.65 Approved as to Form T (;qr:J October 7, 1999 .... City Attorney I I I Jerome Niedfelt eight hundredths (468.28) feet (the long chord of which deflects right 07053'00" from the last described course) a long chord distance of one hundred twenty eight and nine tenths (128.9) feet; thence deflecting 36001'00" from the long chord of the last described curve, a distance of seventy eight and twelve hundredths (78.12) feet to the southerly right-of-way line of Phoenix Street; thence southeasterly along the said southerly right-of-way line of Phoenix Street to the easterly right-of-way line of said Adams Street; thence southerly along the easterly right-of-way line of said Adams Street a distance of four hundred (400.0) feet to the point of beginning. A tract of land located in part of the SWV. of the NEV. of Section 21, Township 11 North, Range 9 West of the 6th P.M., Hall County, Nebraska, being more particularly described as follows: Beginning at the intersection of the southerly line of the said SWV. of the NEV., Section 21, Township 11 North, Range 9 West and the westerly right-of-way line of Adams Street; thence northerly along the westerly right-of-way line of said Adams Street, a distance of eight hundred forty three and fifty five hundredths (843.55) feet to a jog in the westerly right-of-way line of said Adams Street; thence continuing northwesterly along the westerly right-of-way line of said Adams Street to the southerly line of the City of Grand Island Hiker-Biker Trail right-of-way; thence southwesterly along the southerly line of the said City of Grand Island Hiker-Biker Trail right-of-way to a point one hundred fifty (150.0) feet west of the westerly right-of-way line of said Adams Street; thence southerly and parallel with the westerly right-of-way line of said Adams Street to the southerly line of the said SWv. of the NEV., Section 21, Township 11 North, Range 9 West; thence easterly along the said southerly line of the said SWv. of the NEV., Section 21, Township 11 North, Range 9 West, a distance of one hundred fifty (150.0) feet to the point of beginning. A tract of land located in part of the SWv. of the NEV., Section 21, Township 11 North, Range 9 West of the 6th P.M., Grand Island, Hall County, Nebraska, being more particularly described as follows: Beginning at the intersection of the westerly right-of-way line of Adams Street and the westerly extension of the northerly right-of-way line of Oklahoma Street; thence southwesterly along the westerly extension of the northerly right-of-way line of said Oklahoma Street a distance of one hundred fifty (150.0) feet; thence southeasterly and parallel with the westerly right-of-way line of said Adams Street, a distance of three hundred forty one and thirty five hundredths (341.35) feet to the northerly right-of-way line of the City of Grand Island Hiker-Biker Trail; thence northeasterly along the northerly right-of-way line of the said City of Grand Island Hiker-Biker Trail; a distance of one hundred fifty (150.0) feet to the westerly right-of-way line of said Adams Street; thence northwesterly along the Plattduetsch Verein 25,607.32 10,362.23 - 2 - Approved as to Form T ~ October 7, 1999 .A City Attorney I I I Island Supply Company westerly right-of-way line of said Adams Street a distance of three hundred forty one and thirty five hundredths (341.35) feet to the point of beginning. A tract of land located in part of the NEv", Section 21, Township 11 North, Range 9 West of 6th P.M., Hall County, Nebraska, being more particularly described as follows: Beginning at the southwest corner of Lot 4, Block 14, Windolph's Addition to the City of Grand Island; thence southeasterly along the easterly right-of-way line of Adams Street a distance of one hundred forty (140.0) feet to the northerly right-of-way line of Oklahoma Street; thence northeasterly along the northerly right-of-way line of said Oklahoma Street a distance of one hundred thirty two (132.0) feet; thence northwesterly parallel to the easterly right-of-way line of said Oklahoma Street a distance of one hundred forty (140.0) feet to the southeast corner of Lot 3 said Windolph's Addition to the City of Grand Island; thence southwesterly along the southerly line of said Windolph's Addition to the City of Grand Island a distance of one hundred thirty two (132.0) feet to the point of beginning. A tract of land located in part of the NEv", Section 21, Township 11 North, Range 9 West of the 6th P.M., Hall County, Nebraska, being more particularly described as follows: Commencing at the southwest corner of Lot 4, Block 14, Windolph's Addition to the City of Grand Island; thence southeasterly along the easterly right-of-way line of Adams Street a distance of two hundred twenty seven (227.0) feet to the southerly right-of-way line of Oklahoma Street, being the Actual Point of Beginning; thence continuing southerly along the easterly right-of-way line of said Adams Street a distance of two hundred eighty (280.0) feet to the northerly right-of-way line of Phoenix Street; thence northeasterly along the northerly right-of-way line of said Phoenix Street, a distance of one hundred thirty two (132.0) feet; thence northwesterly and parallel with the easterly right-of-way line of said Adams Street a distance of two hundred eighty (280.0) feet to the southerly right-of-way line of said Oklahoma Street; thence southwesterly along the southerly right-of-way line of said Oklahoma Street a distance of one hundred thirty two (132.0) feet to the point of beginning. 7,740.94 4,462.42 Island Supply Company TOTAL $72,787.27 Adopted by the City Council of the City of Grand Island, Nebraska, on October 11, 1999. - 3 - Approved as to Form T ~ October 7, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-321 WHEREAS, Hall County desires to have comprehensive library services provided for the citizens and schools of Hall County; and WHEREAS, Nebraska statutes provide that the County Board of Supervisors may contract for the services of a public library already established and may levy a tax for such library service in accordance with said statutes; and WHEREAS, the Grand Island Library Board and the County of Hall intend to provide library service through the facilities of the library with the cooperation of the County of Hall; and WHEREAS, a form of Agreement has been agreed to between the Grand Island Library Board and the County of Hall. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Interlocal Cooperation Agreement by and between the Grand Island Library Board and the County of Hall, Nebraska, for library services to the residents of Hall County is hereby approved; and the Mayor is hereby authorized and directed to sign such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on October 11, 1999. C:1J1~si!t~ Approved as to Form T ~ October 7, 1999 ... City ttorney I I I RES 0 L UTI 0 N 99-322 WHEREAS, Northwestern Public Service (hereinafter NWPS) provides natural gas service to the municipalities of Grand Island, Kearney, North Platte and AIda; and WHEREAS, said municipalities comprise a single rate area for purposes of establishing natural gas rates; and WHEREAS, on June 1, 1999, NWPS filed an application to increase natural gas rates within the said rate area, requesting a 4.48% increase in Nebraska natural gas revenues to be effective September 1, 1999; and WHEREAS, the communities of Grand Island, Kearney, and North Platte negotiated with NWPS to decrease the requested natural gas rate increase; and WHEREAS, as a result of said negotiations, a settlement was achieved between NWPS and the said municipalities; and WHEREAS, the terms of the settlement have been set forth in a Settlement Agreement which has been reviewed and duly approved by the City Attorneys for the municipalities of Grand Island, Kearney, North Platte, and AIda, and attorneys for NWPS; and WHEREAS, approval of said Settlement Agreement is in the best interests of all parties and is recommended. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Settlement Agreement by and between Northwestern Public Service and the municipalities of Grand Island, Kearney, North Platte, and AIda as outlined is hereby approved; and the Mayor is hereby authorized and directed to sign such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on October 11, 1999. fMd~til~AJnJ Cindy K. so, Ity Clerk Approved as to Form " ~ October 7, 1999 ... I Y ttorney I I I RESOLUTION 99-323 WHEREAS, the City of Grand Island is constructing a hikelbike trail on the former Burlington Northern beltline right-of-way which will connect to the hike/bike trail which will be located in part, adjacent to the west side ofthe Union Pacific Railroad St. Joe line right-of-way; and WHEREAS, the connection of the two hikelbike trail segments requires a crossing of the UPRR St. Joe Line right-of-way at approximately railroad milepost 0.79; and WHEREAS, a License for Private Bicycle and Pedestrian Trail Crossing on Railroad Property has been negotiated and approved by attorneys for the City and UPRR. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the License for Private Bicycle and Pedestrian Trail Crossing on Railroad Property by and between the City and Union Pacific Railroad Company is hereby approved; and the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on October 25,1999. ~~~^1vJ Cindy K. ohnso CIty Clerk Approved as to Form" ~ October 21, 1999 '" City Attorney I I I RES 0 L UTI 0 N 99-324 WHEREAS, the City of Grand Island invited sealed bids for Contract #99-PCC-2, Transmission Line Construction for the Utility Department, according to plans and specifications on file in the Utilities Department; and WHEREAS, on October 5, 1999, bids were received, opened and reviewed; and WHEREAS, Dominion Construction Company of Scottsbluff, Nebraska, submitted a bid in accordance with the terms ofthe advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of$1,637,160.98; and WHEREAS, Dominion Construction Company's bid is less than the engineer's estimate for such proj ect. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Dominion Construction Company of Scottsb1uff, Nebraska, for Contract #99-PCC-2, Transmission Line Construction in the amount of$1,637,160.98 is hereby approved as the lowest responsive bid. BE IT FURTHER RESOLVED, that a contract by and between the city and such contractor be entered into for such project; and the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on October 25, 1999. &1dt .~ Cindy K. J oCJ;son, Clerk Approved as to Form,. Cdl:>" October 21. 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-325 WHEREAS, the City of Grand Island invited sealed bids for 1999 or 2000 Aerial Platform Fire Truck for the Fire Department, according to plans and specifications on file in the Purchasing Division of the Legal Department; and WHEREAS, on October 14,1999, one bid was received, opened and reviewed; and WHEREAS, EDM Equipment Company of Lincoln, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $634,975.00; and WHEREAS, EDM Equipment Company's bid is less than the engineer's estimate for such vehicle. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of EDM Equipment Company of Lincoln, Nebraska, for an aeria11adder platform fire truck in the amount of $634,975.00 is hereby approved as the lowest responsive bid. Adopted by the City Council of the City of Grand Island, Nebraska on October 25, 1999. ~~~ Cindy K. thnSO, ity Clerk Approved as to Form" cqz:s October 21, 1999 .... City Attorney I I I RES 0 L UTI 0 N 99-326 WHEREAS, the City of Grand Island invited sealed bids for Miscellaneous Equipment for the Fire Department, according to plans and specifications on file in the Purchasing Division ofthe Legal Department; and WHEREAS, on October 14, 1999, bids were received, opened and reviewed; and WHEREAS, Danko Emergency Equipment Co. of Snyder, Nebraska, submitted a bid in accordance with the terms ofthe advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $4,652.50 for the items listed on the attached equipment list; and WHEREAS, EDM Equipment Company of Lincoln, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $556.00 for the items listed on the attached equipment list; and WHEREAS, Ace Hardware of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of$830.00 for the items listed on the attached equipment list; and WHEREAS, FYR-TEK of Gothenburg, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $830.80 for the items listed on the attached equipment list; and WHEREAS, Ed M. Feld Equipment Co., Inc. of Carroll, Iowa, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $1,075.00 for the items listed on the attached equipment list; and WHEREAS, Rock-n-Rescue of Valencia, Pennsylvania, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $89.40 for the items listed on the attached equipment list; and WHEREAS, Heiman Fire Equipment of Ashton, Iowa, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of$6,960.00 for the items listed on the attached equipment list; and Approved as to Form" Cff"C" October 21, 1999 ... City Attorney I I I WHEREAS, the total of the above-identified bids is less than the engineer's estimate for such equipment. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The bid of Danko Emergency Equipment Co. of Snyder, Nebraska, in the amount of $4,652.50 for the miscellaneous equipment items listed on the attached sheet is hereby approved as the lowest responsive bid for those items. 2. The bid ofEDM Equipment Company of Lincoln, Nebraska, in the amount of$556.00 for the miscellaneous equipment items listed on the attached sheet is hereby approved as the lowest responsive bid for those items. 3. The bid of Ace Hardware of Grand Island, Nebraska, in the amount of $830.00 for the miscellaneous equipment items listed on the attached sheet is hereby approved as the lowest responsive bid for those items. 4. The bid of FYR- TEK of Gothenburg, Nebraska, in the amount of $830.80 for the miscellaneous equipment items listed on the attached sheet is hereby approved as the lowest responsive bid for those items. 5. The bid of Ed M. Feld Equipment Co., Inc. of Carroll, Iowa, in the amount of$1,075.00 for the miscellaneous equipment items listed on the attached sheet is hereby approved as the lowest responsive bid for those items. 6. The bid of Rock-n-Rescue of Valencia, Pennsylvania, in the amount of $89.40 for the miscellaneous equipment items listed on the attached sheet is hereby approved as the lowest responsive bid for those items. 7. The bid of Heiman Fire Equipment of Ashton, Iowa, in the amount of $6,960.00 for the miscellaneous equipment items listed on the attached sheet is hereby approved as the lowest responsive bid for those items. Adopted by the City Council of the City of Grand Island, Nebraska on October 25,1999. Cut Approved as to Form T ~ October 21, 1999 '" City Attorney Danko Emergency Equipment Co. Bid page # Quantity Description Unit price Total Price 5 1 Spark Resistant Hooligan Tool 303.00 303.00 5 3 5" spanners and brackets 53.00 159.00 5 1 5' hose clamp 185.0 185.00 5 2 Double males and brackets 12.00 24.00 5 2 Double females and brackets 44.00 88.00 5 1 Gated me 184.00 184.00 6 1 Akron model 777 foam tube 130.00 130.00 6 1 K~tool 98.00 98.00 6 2 Sprinkler shut-off 20.00 40.00 6 15 Locking caribiners 13.50 202.50 6 2 Six bar brake bar racks 27.00 54.00 6 2 Figure 8 descenders 23.00 46.00 6 1 Knot passing pulley 96.00 96.00 6 2 Anchor plates 30.00 60.00 6 4 Single prusik minding pulleys 31.00 124.00 6 2 Double prusik minding pulleys 50.00 100.00 6 2 Load release straps 20.00 40.00 6 2 5' Anchor straps 17.00 34.00 6 2 7' Anchor straps 18.00 36.00 6 1 10' Anchor straps 19.00 19.00 6 2 Gibbs Ascenders " 54.00 108.00 7 2 CMC Pro Series Confined Space Harness 187.00 374.00 7 400' 1" Tubular webbing .25 1 00.00 7 4 1'2" Static KermantJe ropes, 300' in length 198.00 792.00 7 100' 8mm prusik cord .35 35.00 7 3 CMC ladder belts 100.00 300.00 7 2 Chest mounted radio harness 16.00 32.00 7 2 Roof rollers 125.00 250.00 7 4 Adjustable pick-off straps 20.00 80.00 7 1 Victim harness 111.00 111.00 7 1 Water rescue throw bag 24.00 24.00 7 1 Lifting bridle 76.00 76.00 7 10 2" single rescue pulleys 22.0Q 220.00 7 4 2" double rescue pulleys 32.00 128.00 DANKO BID AWARD TOTAL $4,652.50 EDM Equipment Bid a e # 6 8 Quantit 4 4 Unit rice 87.00 52.00 Total Price 348.00 208.00 EDM EQUIPMENT BID AWARD TOTAL $556.00 Ace Hardware e# Quantit 1 Descri tion Stihl TS 400 saw and case Unit rice 830.00 Total Price $830.00 Ace Hardware BID AWARD TOTAL $830.00 FYR- TEK Bid page # Quantity Description Unit price Total Price 5 2 Hose and ladder straps 23.53 47.06 5 3 2.5" spanners and brackets 35.64 106.92 5 3 Adjustable hvdrant wrench 18.90 56.70 5 2 Flood lights and mounting brackets 256.80 513.60 7 4 Rope bags 26.63 106.52 FYR-TEK EQUIP. B/D AWARD TOTAL $830.80 ED M. Feld Equip. Co., Inc. Bid a e # Quantit 6 1 Descri tion owered vent. Fans Unit rice 1075.00 Total Price 1075.00 ED M. FELD EQUIP. BID AWARD TOTAL $1075.00 ock-n-Rescue Bid a e # 7 Quanti 2 Descri tion Stearns Whitewater Rescue Vests Unit rice 44.70 Total Price 89.40 Rock-n-Rescue BID AWARD TOTAL $89.40 \. Heiman Fire Equipment Bid a e # 8 8 Quantit 3 3 Oescri tion ISI SCBA Masks S are SCBA Bottles Unit rice 1995.00 325.00 Total Price 5,985.00 975.00 Rock-n-Rescue BID AWARD TOTAL $6,960.00 I I I RES 0 L UTI 0 N 99-327 WHEREAS, the City of Grand Island invited sealed bids for Brush Blasting/Painting at Island Oasis Water Park, according to plans and specifications on file in the Parks and Recreation Department; and WHEREAS, on October 14, 1999, one bid was received, opened and reviewed; and WHEREAS, Kucera Painting of Deweese, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of$19,885.00; and WHEREAS, Kucera Painting'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 Kucera Painting of Deweese, Nebraska, for Island Oasis Water Park Sandblasting and Painting in the amount of $19,885.00 is hereby approved as the lowest responsive bid. BE IT FURTHER RESOLVED, that a contract by and between the city and such contractor be entered into for such project; and the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. Adopted by the City Council ofthe City of Grand Island, Nebraska on October 25, 1999. Approved as to Form T ~ October 21, 1999 .... City Attorney I I I RES 0 L UTI 0 N 99-328 WHEREAS, the City is authorized by state law to contract with the Grand Island Area Council For International Visitors, a non-profit agency, to provide cultural activities and home hospitality opportunities for foreign leaders, specialists and international scholars in promoting the various aspects of the Grand Island community; and WHEREAS, the City desires to enter into a contract with the Grand Island Area Council for International Visitors to provide such services; and WHEREAS, the City shall provide funding to the Grand Island Area Council for International Visitors in the amount of $500 during fiscal year 1999-2000 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 ordinance. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor is hereby authorized and directed to sign on behalf of the City of Grand Island, an agreement by and between the City and the Grand Island Area Council for International Visitors to provide cultural activities and home hospitality opportunities for foreign leaders, specialists and international scholars in promoting the various aspects of the Grand Island community. Adopted by the City Council of the City of Grand Island, Nebraska on October 25, 1999. aArktk ~~ Cindy K. Jo son, t&'y Clerk Approved as to Form T ~ October 21, 1999 "" City Attorney I I I RES 0 L UTI 0 N 99-329 WHEREAS, on May 18, 1998, by Resolution 98-134, the City of Grand Island awarded the bid for Contract #98-PCC-l, Substations "E" and "F" Construction, to Addison Construction Company of Cheyenne, Wyoming; and WHEREAS, it has been determined that modifications to the work to be performed by Addison Construction Company are necessary; and WHEREAS, such modifications have been incorporated into Change Order No.1; and WHEREAS, due to the number of modifications necessary, the work has been grouped into categories by function; and WHEREAS, the result of such modifications for this project will decrease the contract amount by $98,887.02. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized and directed to execute Change Order No.1, between the City of Grand Island and Addison Construction Company to provide modifications in the following categories: Bus & Hardware........................................................................................................................... ($6,820.20) Switches...................................................................................................................................... ($88,286.14) Surge Arrestors & CTs ................................................................................................................. ($2,850.00) Conduit & Wiring......................................................................................................................... (10,330.00) Lightning Masts................ ........................................................................................................... $20,017.52 Grounding............................................................................................................................... ..... $40,298.50 Control Building............................................................................................................................... .. 223.30 Testing ..... ....... ....... ....... ....... ................. ............ .................... .................... ....... ............ ......... ...... ($51,140.00) Adopted by the City Council ofthe City of Grand Island, Nebraska on October 25, 1999. &L~ ~ Cindy K. ohllso ( ity Clerk Approved as to Form T ~ October 21, 1999 '" City Attorney I I I RES 0 L UTI 0 N 99-330 WHEREAS, the City of Grand Island and the Nebraska Public Power District entered into an Electric Interconnection and Interchange Agreement on June 26, 1981, allowing them to conduct power and energy transactions; and WHEREAS, the parties desire to enter into a capacity transaction according to the terms and conditions outlined in the Capacity Agreement; and WHEREAS, the Capacity Agreement provides for a demand charge of $4,000/MW/month plus $100/MW hour for any energy sold under the agreement; and WHEREAS, the City Attorney's office has reviewed and approved the agreement. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Capacity Agreement by and between the City of Grand Island and Nebraska Public Power District be, and hereby is, approved in accordance with the terms of the agreement. BE IT FURTHER RESOLVED, that the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, October 25,1999. rlwYit ~A?~ Cindy K. J 0 on, C Clerk Approved as to Form ... ~ October 21, 1999 .... City Attorney I I I RES 0 L UTI 0 N 99-331 WHEREAS, on June 27, 1994, the City of Grand Island enacted Ordinance No. 8021 creating the Community Redevelopment Authority ofthe City of Grand Island, Nebraska, to address the need for economic development opportunities through the vehicles provided in the Nebraska Community Development law at Neb. Rev. Stat. S18-2l0l, et seq., as amended; and WHEREAS, the Community Redevelopment Authority authorized Hanna:Keelan of Lincoln, Nebraska to prepare a Blight/Substandard Study in the South Locust Street area to determine areas which fulfill the blight/substandard criteria of the Nebraska Community Development law; and WHEREAS, on September 13, 1999, the City of Grand Island approved the Blight/Substandard Study No.2 prepared by Hanna:Keelan which declares specific areas in the South Locust Street area as substandard or blighted areas in need of redevelopment; and WHEREAS, a redevelopment plan has been completed to address the issues outlined in the Blight/Substandard Study No.2 for the South Locust Street corridor, and such plan conforms to the City's current Comprehensive Plan; and WHEREAS, the Community Redevelopment Authority submitted the proposed Redevelopment Plan for the South Locust Street corridor to the Regional Planning Commission at its October 6, 1999 meeting; and WHEREAS, The Regional Planning Commission determined that the proposed plan conforms with the existing Comprehensive Land Use and Transportation Plan for the City of Grand Island, and recommended approval of the plan; and WHEREAS, approval of the Redevelopment Plan for the South Locust Streeet corridor will allow the Community Redevelopment Authority to move forward in considering redevelopment projects within the area; and WHEREAS, a public hearing was held on October 25, 1999 for the purpose of discussing the adoption of a Redevelopment Plan for the South Locust Street corridor in the City of Grand Island. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: - 1 - Approved as to Form T (:A1'- October 21, 1999 ... City Attorney I I I 1. The Redevelopment Plan for the South Locust Street corridor submitting by the Community Redevelopment Authority is hereby approved and adopted. 2. The Community Redevelopment Authority is hereby authorized to proceed with the redevelopment of such blighted and substandard areas identified in said plan. Adopted by the City Council of the City of Grand Island, Nebraska on October 25, 1999. o~ ~$!~ Cindy K. J son, It Clerk - 2 - -- Approved as to Form T ~ October 21, 1999 ..... City Attorney I I I RES 0 L UTI 0 N 99-332 WHEREAS, on June 14, 1999, by Resolution 99-170, the City of Grand Island awarded the bid for Street hnprovement Program No.1, 1999, to Diamond Engineering Co. of Grand Island, Nebraska; and WHEREAS, Street hnprovement District No. 1212 is included in such project; and WHEREAS, it has been determined that modifications to the work to be performed by Diamond Engineering Co. are necessary; and WHEREAS, such modifications have been incorporated into Change Order No.1; and WHEREAS, the result of such modifications for this project will increase the contract amount by $1,535.00. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized and directed to execute Change Order No.1, between the City of Grand Island and Diamond Engineering Co. to provide the following: Adjust Standard Manhole................................................................................................................... 235.00 Construct Junction Box ............................... ...................... .................... ....... ......... ..... ......... ............ 1,300.00 Adopted by the City Council ofthe City of Grand Island, Nebraska on October 25, 1999. .~ Approved as to Form T ~ October 21, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-333 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Sidewalk District No.1, 1999, certifying that O.K. Paving of Grand Island, Nebraska, under contract dated September 28, 1999, certifying that the district has been completed in accordance with the terms, conditions, and stipulations for such improvements; and WHEREAS, the Director of Public Works recommends the acceptance of the final completion; and WHEREAS, the Mayor concurs with such recommendation. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The acceptance of the final completion of Sidewalk District No.1, 1999, be, and hereby is, confirmed. 2. A warrant be issued from Account No. 400.01.40024.05640 to Account No. 100.130.04516 in the amount of$548.60 for costs of engineering. 3. A warrant be issued from Account No. 400.01.40024.05640 payable to O.K. Paving in the amount of$5,486.00 for the amount due the contractor. 4. That the City Council will sit as a Board of Equalization on November 22, 1999 to determine benefits and set assessments for Sidewalk District No.1, 1999. Adopted by the City Council ofthe City of Grand Island, Nebraska on October 25, 1999. ~~ Cindy K. Joson, Ci lerk Approved as to Form,. ~ October 21, 1999 .4 City Attorney I I I RES 0 L UTI 0 N 99-334 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Street Improvement District No. 1212, which is part of Street Improvement Program No.1, 1999, certifying that The Diamond Engineering Co. of Grand Island, Nebraska, under contract dated June 18, 1999, certifYing that the district has been completed in accordance with the terms, conditions, and stipulations for such improvements; and WHEREAS, the Director of Public Works recommends the acceptance of the final completion; and WHEREAS, the Mayor concurs with such recommendation. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The acceptance of the final completion of Street Improvement District No. 1212, which is a part of Street Improvement Program No.1, 1999 be, and hereby is, confirmed. 2. A warrant be issued from Account No. 400.01.40027.05630 to Account No. 100.130.04516 in the amount of$13,949.55 for costs of engineering. 3. A warrant be issued from Account No. 400.01.40027.05630 payable to The Diamond Engineering Co. in the amount of$6,974.77 for the amount due the contractor. 4. That the City Council will sit as a Board of Equalization on November 22, 1999 to determine benefits and set assessments for Street Improvement District No. 1212, which is a part of Street Improvement Program No.1, 1999. Adopted by the City Council of the City of Grand Island, Nebraska on October 25, 1999. lA1A4;rJ ..- Approved as to Form T ~ October 21, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-335 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Street Improvement District No. 1218, which is part of Street Improvement Program No.1, 1999, certifying that The Diamond Engineering Co. of Grand Island, Nebraska, under contract dated June 18, 1999, certifYing that the district has been completed in accordance with the terms, conditions, and stipulations for such improvements; and WHEREAS, the Director of Public Works recommends the acceptance of the final completion; and WHEREAS, the Mayor concurs with such recommendation. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The acceptance of the final completion of Street Improvement District No. 1218, which is a part of Street Improvement Program No.1, 1999 be, and hereby is, confirmed. 2. A warrant be issued from Account No. 400.01.40054.05225 to Account No. 100.130.04516 in the amount of$35,799.85 for costs of engineering. 3. A warrant be issued from Account No. 400.01.40054.05225 payable to The Diamond Engineering Co. in the amount of$48,243.71 for the amount due the contractor. 4. That the City Council will sit as a Board of Equalization on November 22, 1999 to determine benefits and set assessments for Street Improvement District No. 1218, which is a part of Street Improvement Program No.1, 1999. Adopted by the City Council ofthe City of Grand Island, Nebraska on October 25, 1999. Approved as to Form T c.ev- October 21, 1999 ... City Attorney I RES 0 L UTI 0 N 99-336 WHEREAS, on June 14, 1999, by Resolution 99-191, the City of Grand Island approved McDermott & Miller of Grand Island, Nebraska of being the Section 125 Plan Administrator for the Cafeteria Plan Services; and WHEREAS, an amendment to the plan is necessary to allow a second election period for group health and dental insurance benefits; and WHEREAS, the proposed amendment 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 proposed amendment to the Cafeteria Plan to allow for a second election period for group health and dental insurance benefits is hereby approved; and the Mayor is hereby authorized and directed to sign such amendment on behalf of the City of Grand Island. I Adopted by the City Council of the City of Grand Island, Nebraska on October 25, 1999. I CwL~ 1)~ Cindy K. Jo on, City Clerk Approved as to Form,. ~ October 21, 1999 '" City Attorney I I I RES 0 L UTI 0 N 99-337 WHEREAS, the U.S. Army Corps of Engineers installed monitoring wells throughout the Grand Island area to determine the presence of contaminants due to previous Department of Defense activities at the former Comhusker Army Ammunition Plant; and WHEREAS, two clusters of wells designated CA280/81/82 and CA310/11/12/13 are situated on City of Grand Island right-of-way; and WHEREAS, License Number DACA45-9-92-00020 reflect the location of the said two well clusters; and WHEREAS, approval of License Number DACA45-9-92-00020 by the Mayor and City Council is recommended and required under the rules and regulations ofthe U.S. Army Corps of Engineers; and WHEREAS, the City Attorney has reviewed and approved a proposed License for Installations Upon Right-of-Way for the above-reference license. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that License Number DACA45-9-92-00020 for the installation of monitoring wells upon the City of Grand Island right-of-way is hereby approved; and the Mayor is hereby authorized and directed to execute such License on behalf of the City of Grand Island. Adopted by the City Council ofthe City of Grand Island, Nebraska on October 25, 1999. Ci~~~~ Approved as to Form" CJi1Z:r October 21, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-338 WHEREAS, on February 8, 1999, by Resolution 99-51, the City of Grand Island approved labor agreements by and between the City of Grand Island and the LB.E.W., Local No. 1597 for the period of October 1, 1998 through September 30,2003; and WHEREAS, it is necessary to amend Exhibit "A" attached to such labor agreement pertaining to the salary table. 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 Amendment to the IBEW Utilities Labor Agreement by and between the City of Grand Island and the LB.E.W., Local No. 1597 pertaining to the salary table designated and attached to the agreement as Exhibit "A". Adopted by the City Council of the City of Grand Island, Nebraska on October 25,1999. QAiV~~~ ,K~~ Cindy K. J hnson,1 ity Clerk Approved as to Form T ~ October 21, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-339 WHEREAS, on February 8, 1999, by Resolution 99-51, the City of Grand Island approved labor agreements by and between the City of Grand Island and the LB.E.W., Local No. 1597 for the period of October 1, 1998 through September 30,2003; and WHEREAS, it is necessary to amend Exhibit "A" attached to such agreement pertaining to the salary table. 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 Amendment to the IBEW Finance and Data Processing Labor Agreement by and between the City of Grand Island and the LB.E. W., Local No. 1597 pertaining to the salary table designated and attached to the agreement as Exhibit "A". Adopted by the City Council ofthe City of Grand Island, Nebraska on October 25, 1999. aAII ~ ~ fp/YJ{fl/Y\ Cindy K. Jo on, City Clerk Approved as to Form T c.gz::;:- October 21, 1999 .... City Attorney I I I RES 0 L UTI 0 N 99-340 WHEREAS, on December 21, 1998, by Resolution 98-333, the City of Grand Island approved an agreement with the Central Platte Natural Resources District (CPNRD) for the installation of test wells and monitoring wells for studying the success of the wells at lowering groundwater levels; and WHEREAS, it is necessary to amend such agreement to secure the services of a consultant to provide engineering services to plan a de-watering system for those parts ofthe City where water tables can rise to a level that allows water to enter basements; and WHEREAS, the cost of the engineering services will be shared equally between the City and CPNRD; and WHEREAS, the City Attorney's office has reviewed and approved the proposed amendment. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the amendment to the agreement between the City and the Central Platte Natural Resources District for the installation oftest wells and monitoring wells for studying the success of the wells at lowering groundwater levels is hereby approved. BE IT FURTHER RESOLVED, that the Mayor is hereby authorized and directed to execute such agreement amendment on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on October 25, 1999. ~LL:ts~~ Approved as to Form T ~ October 21, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-341 WHEREAS, the Nebraska Liquor Control Act authorizes the Mayor and City Council, as the local governing body of the City of Grand Island, to regulate and control the sale and traffic of alcoholic liquors in accordance with said Act; and, WHEREAS, valid and subsisting ordinances governing the conduct on license premises, the license premises, and activities occurring on license premises of all retail and bottle club licensee's within the corporate limits of the City of Grand Island have been duly enacted, adopted and promulgated in the Grand Island City Code, Chapter 4 - Alcoholic Beverages; and, WHEREAS, J G & J, Inc., 110 West Second Street, Grand Island, Nebraska 68801 owns and operates the licensed premises known as the Desert Rose/Backroom, 3235 South Locust Street, Grand Island, Hall County, Nebraska 68801, which licensed premises are within the corporate limits and jurisdiction of the City of Grand Island; and, WHEREAS, J G & J, Inc. has held a Class C-Alcoholic Liquor On/Off Sale License for the licensed premises since July 9, 1992; and, WHEREAS, the Mayor and City Council have received, reviewed and considered a memorandum from the City Attorney with attachments consisting of reports from the Grand Island Police Department and Section 4-8 of the Grand Island City Code (1988 Ed.); and, WHEREAS, from the aforementioned memorandum and attachment it appears there is reasonable cause to believe that the licensee, its manager or agent allowed live persons to appear in the licensed premises in a state of nudity to provide entertainment in violation of Section 4-8 of the Grand Island City Code (1988 Ed.) on September 15, 1999, during the course of a "female review" and that upon notice to the said licensee a hearing shall be conducted to consider whether the Class C-Alcoholic Liquor On/Off Sale License for the Desert RoselBackroom should be revoked. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that a hearing shall be held before this local governing body on Monday, November 8, 1999, beginning at 7:00 p.m. or as soon thereafter as the matter may be taken up, to consider whether the Class C-Alcoholic Liquor On/Off Sale License of J G & J, Inc., 110 West Second Street, Grand Island, Nebraska 68801 for the licensed premises know as the Desert RoselBackroom, 3235 South Locust Street, Grand Island, Hall County, Nebraska 68801 shall be revoked because the licensee, its manager or agent allowed live persons to appear in the licensed premises in a state of nudity to provide entertainment in violation of Section 4-8 of the Grand Island City Code (1988 Ed.) on September 15, 1999. BE IT FURTHER RESOLVED, that the City Clerk is hereby directed to serve notice upon the licensee of the time and place of such hearing and of the particular charge set forth above. <" Approved as to Form T ~_ October 21, 1999 . City Attorney I I I Adopted by the City Council of the City of Grand Island, Nebraska on October 25, 1999. nt2dIJV Approved as to Form... ~ October 21, 1999 .... City Attorney I I I RES 0 L UTI 0 N 99-342 WHEREAS, on February 15, 1993, by Ordinance No. 7880, the City of Grand Island adopted a Backflow Protection Program; and WHEREAS, in February, 1999, a Study Group was appointed by the Mayor to review, evaluate and make recommendations for change to the City's current Backflow Prevention Program; and WHEREAS, compliance with the backflow device installation requirements results in an additional financial burden for some residents; and WHEREAS, establishing a financial program for residents to use for the costs associated with the installation of back flow devices would alleviate some ofthe financial constraints of residential compliance; and WHEREAS, it is recommended that a financing program be established for residents to utilize to facilitate the compliance with the installation of back flow devices. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island establish a financing program for residents to use in complying with regulations and requirements to install backflow devices. Adopted by the City Council of the City of Grand Island, Nebraska on October 25, 1999. ~~o~ Approved as to Form,. CJ;JZ-' October 21, 1999 '" City Attorney I I I RES 0 L UTI 0 N 99-343 WHEREAS, on February 15, 1993, by Ordinance No. 7880, the City of Grand Island adopted a Backflow Protection Program; and WHEREAS, in February, 1999, a Study Group was appointed by the Mayor to review, evaluate and make recommendations for change to the City's current Backflow Prevention Program; and WHEREAS, the committee has recommended that the testing of back flow devices be extended to once every five years; and WHEREAS, testing backflow devices once every five years is contrary to rules and regulations of the Nebraska Department of Health and Human Services, Regulation and Licensure governing public water supply systems; and WHEREAS, exceptions to such five year testing would be to continue annual testing at the high hazard facilities identified on the attached list; and WHEREAS, in order to implement the change locally to extend backflow device testing to once every five years, it is necessary to change state regulations governing the testing requirements. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that city officials are hereby authorized and directed to work with the legislative liaison at the League of Municipalities to pursue state legislation to change the current requirements on the time period for testing backflow devices. Adopted by the City Council of the City of Grand Island, Nebraska on October 25, 1999. Ci~,If&~ Approved as to Form T CSJ'l..-' October 21, 1999 .. City Attorney I I I Facilities that should continue to have backflow devices tested annually: 1) Hospitals 2) Dental clinics 3) Medical clinics 4) Health clinics 5) Laboratories 6) Mortuaries 7) Nursing homes 8) Convalescent homes 9) Pharmaceutical plants 10) Cosmetic plants 11) Radioactive materials plants 12) Veterinary establishments 13) Premises where, because of security requirements or other prohibitions, restrictions, or other existing conditions it is impossible or impractical to make a complete cross-connection premises survey. 14) Automotive service stations 15) Car washes 16) Chemical processing plants 17) Chemical storage plants 18) Film laboratories 19) Film development facilities 20) Laundries 21) Dry cleaning facilities 22) Packing facilities 23) Petroleum processing plants 24) Petroleum storage plants 25) Rendering plants 26) Fire suppression systems 27) Premises utilizing boilers or water cooling systems 28) Premises utilizing water recirculating systems and pumps 29) Beauty salons 30) Barber shops 31) Swimming pools with connections to customer service pipes 32) Feed yards 33) Stock yards 34) Kennels 35) Pet grooming salons 36) Sand and gravel plants 37) Food processing plants 38) Beverage processing plants 39) Machine tool plants 40) Dye and metal processing plants 41) Metal plating plants 42) Multi-storied buildings greater than 3 stories in height 43) Paper product plants I I I RES 0 L UTI 0 N 99-344 WHEREAS, on February 15, 1993, by Ordinance No. 7880, the City of Grand Island adopted a Backflow Protection Program; and WHEREAS, in February, 1999, a Study Group was appointed by the Mayor to review, evaluate and make recommendations for change to the City's current Backflow Prevention Program; and WHEREAS, the committee has recommended that the residential program of installing backflow be accelerated so that all service lines are protected by the year 2013; and WHEREAS, it was further recommended that residential facilities served by the City Water System would be completed in accordance with the following schedule: . All residential premises for which a "Cross Connection Survey Form" has not been accurately completed and returned to the Utilities Department shall complete appropriate backflow protection measures by June 30, 2002. . All residential premises that have auxiliary private wells, boiler heat, pressure boilers, photography labs, or other facilities using hazardous chemicals shall complete appropriate backflow protection measures by June 30, 2004. . All residential premises that have lawn sprinkler systems, swimming pools, hot tubs, bidets, sitz baths, spas, or water softeners or other water treatment systems shall complete appropriate backflow protection measures by June 30, 2008. . All other residential premises shall complete appropriate backflow protection measures by June 30,2013. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Backflow Prevention Program initially adopted by the City of Grand Island in 1993 be accelerated in accordance with the schedule outlined above. Adopted by the City Council of the City of Grand Island, Nebraska on October 25, 1999. ~K1ts~~ Approved as to Form T ~ October 21, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-345 WHEREAS, Home Federal Savings and Loan Association of Grand Island, Nebraska, Marcus J. Snow and Pamela H. Snow, and Brian C. Hamilton and Caren L. Hamilton, husband and wife, as owners, have caused to be laid out into lots, a tract of land comprising all of Lot One (1), Hamilton Subdivision, all of Lots Six (6), Eight (8), Nine (9), Ten (10) and part of Lot Eleven (11), Mayer-Mehring Subdivision, all in the City of Grand Island, Hall County, Nebraska, under the name of HOME FEDERAL SUBDIVISION, and have caused a plat thereof to be acknowledged by them; and WHEREAS, such subdivision was approved by the Regional Planning Commission on November 3, 1999; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No.2 in Grand Island, Hall County, Nebraska, as required by Section 19-923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the 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 HOME FEDERAL 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 8, 1999. f1rf)du~ I< /iofL//~ Cindy K. l6hnson,'eity Clerk "" /,d'}- Approved as to Form . ~ November 4, 1999 A. City Attorney I I I RES 0 L UTI 0 N 99-346 WHEREAS, Thayer Family, L.L.c., a Nebraska Limited Liability Company, as owner, has caused to be laid out into a lot, a tract ofland comprising all of Lot One (1), The Village Subdivision, in the City of Grand Island, Hall County, Nebraska, under the name of THE VILLAGE SECOND SUBDNISION, and has caused a plat thereof to be acknowledged by it; and WHEREAS, such subdivision was approved by the Regional Planning Commission on November 3, 1999; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No.2 in Grand Island, 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 VILLAGE SECOND SUBDNISION, 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 8, 1999. ~~ Cindy K. J 'nso, ity Clerk ,., /' d"Jr' Approved as to Form T ~ November 4. 1999 .... City Attorney I I I RES 0 L UTI 0 N 99-347 WHEREAS, the City is authorized by state law to contract with the Capital Heights Swim Club, for the operation and improvement of recreational facilities; and WHEREAS, the City desires to enter into a contract with the Capital Heights Swim Club to ensure the continued operation of such pool to serve residents of that area of the city; and WHEREAS, the City shall provide funding to the Capital Heights Swim Club in the amount of$3,000 during fiscal year 1999-2000 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 an annual appropriation ordinance. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor is hereby authorized and directed to sign on behalf of the City of Grand Island, an agreement by and between the City and the Capital Heights Swim Club to continue to operation, maintain and repair the swimming pool located in northwest Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on November 8, 1999. uu0 ty Clerk Approved as to Form T c:.er::: November 4, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-348 WHEREAS, on January 11, 1999, by Resolution 99-9, the City of Grand Island approved a contract with Jackson Services, Inc. of Columbus, Nebraska for Uniform Rental for the Public Works and Utilities Department; and WHEREAS, such contract will expire on December 31, 1999 unless a one-year renewal option is exercised; and WHEREAS, the current uniform service agreement is satisfactory, and it is in the best interests of the city to exercise such one-year option on the agreement. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the one-year renewal option to extend the rental agreement with Jackson Services, Inc. of Columbus, Nebraska for uniform rental is hereby exercised, and such agreement shall be extended through December 31, 2000. Adopted by the City Council of the City of Grand Island, Nebraska on November 8, 1999. /'en- Approved as to Form T ~ November 4, 1999 '" City Attorney I I I RES 0 L UTI 0 N 99-349 WHEREAS, the City of Grand Island invited sealed bids for two (2) 2000 Four Door Passenger Vehicles for the Police Department, according to plans and specifications on file with the Purchasing Division of the Legal Department; and WHEREAS, on October 28, 1999, bids were received, opened and reviewed; and WHEREAS, Hamilton Chevrolet of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the $33,044 less trade-ins of $2,600 for a net amount of $30,444.00; and WHEREAS, Hamilton Chevrolet's bid is less than the engineer's estimate for such vehicle. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Hamilton Chevrolet of Grand Island, Nebraska, for two (2) 2000 four door passenger vehicles in the amount of $33,044, less trade- ins of $2,600 for a net amount of $30,444 is hereby approved as the lowest acceptable bid. Adopted by the City Council of the City of Grand Island, Nebraska on November 8, 1999. ~~ ~~Im<u;yJ Cindy K. J son, y Clerk Approved as to Form T ~ November 4, 1999 .4 City Attorney I I I RES 0 L UTI 0 N 99-350 WHEREAS, the City of Grand Island invited sealed bids for one (1) 2000 Model 8500 GVW 4x4, % Ton Pickup Truck for the Public Works Department, according to plans and specifications on file with the Purchasing Division of the Legal Department; and WHEREAS, on October 26, 1999, 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 plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $24,447; and WHEREAS, Nebraska Truck Center's bid is less than the engineer's estimate for such vehicle. 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, for one (1) 2000 Model 8500 GVW 4x4, % ton pickup truck in the amount of $24,447 is hereby approved as the lowest acceptable bid. Adopted by the City Council of the City of Grand Island, Nebraska on November 8,1999. &~ ~ l!t/fZ(j{fl< ) Cindy K. hns , lty Clerk -- Approved as to Form,. ~ November 4, 1999 ... City Jl:ttorney I I I RES 0 L UTI 0 N 99-351 WHEREAS, the City of Grand Island invited sealed bids for one (1) Used Medium Duty (1980 or newer) Motor Grader for the Public Works Department, according to plans and specifications on file with the Purchasing Division of the Legal Department; and WHEREAS, on October 25,1999, one bid was received, opened and reviewed; and WHEREAS, Nebraska Machinery Co. of Doniphan, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $50,500; for a 1980 Model 140G Caterpillar Motor Grader and WHEREAS, Nebraska Machinery Coo's bid is less than the engineer's estimate for such vehicle. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Nebraska Machinery Co. of Doniphan, Nebraska, for a 1980 Model 140G Caterpillar motor grader in the amount of $50,500 is hereby approved as the lowest acceptable bid. Adopted by the City Council ofthe City of Grand Island, Nebraska on November 8, 1999. Ci[kr~o~C~~ Approved as to Form T ~ November 4, 1999 '" City Attorney I I I RES 0 L UTI 0 N 99-352 WHEREAS, on September 13, 199, by Resolution 99-274, the City of Grand Island awarded the bid for Erosion, Sedimentation Control and Seeding Work at the Grand Island Landfill to Hooker Brothers, Inc. of Grand Island, Nebraska; and WHEREAS, it has been determined that modifications to the work to be performed by Hooker Brothers, Inc. are necessary; and WHEREAS, such modifications have been incorporated into Change Order No.1; and WHEREAS, the result of such modifications for this project will increase the contract amount by $4,190. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized and directed to execute Change Order No.1, between the City of Grand Island and Hooker Brothers, Inc. to provide the following modifications: Add embankment for sediment basin (1200 cy @ $2.50) ................................................................. 3,000.00 Add north drainage concrete rip rap (104 ton @ $10.00).................................................................. 1,040.00 Geo- Textile (2080 sf@ $0.25) .................. ......... .... ...... ........ ............. ......... ........ ....... ....... ....... ............ 520.00 Road ditch @ gate 3 - 24" CMP (40 If@ $10.00) .............................................................................. 400.00 Drainage @ cell 3 - 24" CMP (40 If @ $10.00)..................................................................................400.00 Cleaning outfall drainage excavator (3 hrs @ $110.00) ....................................................................... 330.00 Deduct Item 2B - testing (1 ea. @ $1,500)...................................................................................... (1,500.00) Adopted by the City Council of the City of Grand Island, Nebraska on November 8,1999. an Approved as to Form T ~ November 4, 1999 .. City Attorney I I I RES 0 L UTI 0 N 99-353 WHEREAS, there has been signed by the City of Grand Island on the 28th day of June, 1999, and by the State of Nebraska on the 2ih day of July, 1999, an agreement providing for the construction of a Federal Aid Project including grading, culverts, bridge, concrete pavement and utilities to extend South Locust Street from U.S. Highway 34 south to the south corporate limits; and WHEREAS, in the above agreement, the City has pledged sufficient funds to finance its share of the cost of the construction of this project identified as EACSTPAA-5415(1); and WHEREAS, the above mentioned agreement provided that the City would pay costs as set forth in the agreement; and WHEREAS, the State and the City received bids for the construction of this project on October 21, 1999, at which time bids were received for the construction ofthe proposed work; and WHEREAS, Werner Construction Co. of Hastings, Nebraska, submitted a bid in the amount of$3,760,960.28 for grading, concrete pavement, culverts, seeding, bridge, guardrail, and electrical work on this project; and has been selected 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 hereby concurs with the State of Nebraska in the selection of Werner Construction Co. of Hastings, Nebraska, as the low bidder on such project. 2. The City does not desire to perform any of the work with its own forces in lieu of performing the work by the contract method. 3. The Mayor is hereby authorized and directed to sign the construction contract with such contractor on behalf of the City of Grand Island Adopted by the City Council of the City of Grand Island, Nebraska on November 8, 1999. ~j(~ Cindy K. J son, Ctt. Clerk Approved as to Form T ~ November 4, 1999 ... City A torney I I I RES 0 L UTI 0 N 99-354 WHEREAS, the Downtown Development Director of the City of Grand Island has issued her Certificate of Final Completion for Downtown Parking Lot Island Project, certifying that Charles Carllson doing business as OK Paving of Grand Island, Nebraska, under contract dated September 28, 1999, 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 with the Downtown Development Director's recommendations. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The Downtown Development Director's Certificate of Final Completion for Downtown Parking Lot Island Project is hereby confirmed. 2. That a warrant be issued from Account Nos. 270.00.27010.05545 and 270.00.27010.05390 in the total amount of$9,952.25 payable to Charles Carllson, doing business as OK Paving for the amount due the contractor. Adopted by the City Council of the City of Grand Island, Nebraska on November 8,1999. ~~ Cindy K.. J son, . y Clerk Approved as to Form T ~ November 4, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-355 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Erosion, Sedimentation Control and Seeding Work at the Grand Island Landfill, certifying that Hooker Brothers, Inc. of Grand Island, Nebraska, under contract dated September 16, 1999, certifying that the project has been completed in accordance with the terms, conditions, and stipulations for such improvements; and WHEREAS, the Director of Public Works recommends the acceptance of the final completion; and WHEREAS, the Mayor concurs with such recommendation. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The acceptance of the final completion for Erosion, Sedimentation Control and Seeding Work at the Grand Island Landfill is hereby confirmed. 2. A warrant be issued from Account No. 505.00.50510.05318 payable to Hooker Brothers, Inc. in the amount of $57, 176.00 for the amount due the contractor. Adopted by the City Council of the City of Grand Island, Nebraska on November 8,1999. Approved as to Form T ~ November 4, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-356 WHEREAS, on May 10, 1999, by Resolution 99-152, the City of Grand Island awarded the bid for Downtown Alley Improvement Project to Diamond Engineering Company of Grand Island, Nebraska; and WHEREAS, it has been determined that modifications in the work to be performed by Diamond Engineering are necessary; and WHEREAS, such modifications have been incorporated into Change Order No.2; and WHEREAS, the result of this change order is a net increase in the amount of $8,673.72. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized and directed to execute Change Order No.2, between the City of Grand Island and Diamond Engineering Company to provide the following: Additional work between centerline of Cedar Street to the centerline of Walnut Street.................. 8,673.72 Adopted by the City Council of the City of Grand Island, Nebraska on November 8,1999. Cvn Approved as to Form T ~' November 4, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-357 WHEREAS, in 1997, the City of Grand Island entered into a Cooperative Agreement with the Central Platte Natural Resources District (CPNRD) to install a well to flood existing drainage ways at the City's Well Field to demonstrate and evaluate the potential of wetland enhancement; and WHEREAS, the agreement will expire on December 31, 1999; and WHEREAS, CPNRD has requested that the agreement be modified to reduce the number of fenced areas, to increase the number of observation wells, to eliminate the brush clearing provisions, and to allow cancellation provisions for CPNRD; and WHEREAS, it is recommended that the term of such modified agreement be extended through December 31,2009; and WHEREAS, the City is agreeable to such modifications, and has reviewed and approved such Restated Cooperative Agreement with the CPNRD. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Restated Cooperative Agreement with the Central Platte Natural Resources District for the wetland project is hereby approved; and the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on November 8, 1999. Approved as to Form T ~ November 4, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-358 WHEREAS, a public utility easement is required by the City of Grand Island, Nebraska from Patrick O'Neill, for the purpose of installing, upgrading, maintaining, and repairing power appurtenances including lines and transformers; and WHEREAS, a public hearing was held on November 22, 1999, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part ofthe Northeast Quarter of the Southeast Quarter (NE~ SE~) of Section Twenty Four (24), Township Eleven (11) North, Range Nine (9) West of the 6th p.m. in Hall County, Nebraska, the southerly line ofthe twenty (20.0) foot wide easement and right-of-way being more particularly described as follows: Commencing at the southeast comer of the Northeast Quarter of the Southeast Quarter (NE1/4, SE1/4) of Section Twenty Four (24), Township Eleven (11) North, Range Nine (9) West; thence NOOOOO'OO"E along the easterly line of said Northeast Quarter ofthe Southeast Quarter (NE1/4, SE1/4) a distance of one hundred seventy seven (177.0) feet to the Actual Point of Beginning; thence S89054'OO"W a distance of six hundred (600.0) feet. The above-described easement and right-of-way containing a combined total of 0.28 acres, more or less, as shown on the plat dated 11/1/99, attached hereto as 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 public utility easement from Patrick O'Neill, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, November 22, 1999. Approved as to Form 'Y {;.(fC' November 19, 1999 ... City Attorney ~~ '-.... ''-........,., l~ ... 10 0> 1 \ I \ \ r \. j~ '- -.... ! \ \ \ i I I i . i \ i I \ i ( 1 I r;-.. , .~\ l~l CD I~i \ I \ W I \ : ~ I f i Z ! I 0 I i= \ I ~ \ \) :/ ! \ i I I __. 1 '-""'" I '''-~l I 1 ~3i'33: I . '. ! II'I ! t": ~ POINT OF ...' BEGINNING \ ~ I , ; ....- "'....... -- -" ~, -..... " ~ -.. '- '-..... "- .......~--. ./;> A ~ . '~"",- ..... .-< V .'" -""', . ~ '....,.... -........, '- ~ p "'--'''- ..... "'--",- · ./24 --'-~ 1.?o " ~h~, ~;>6> -.... ~rOA '- ." -....,,~.o " ...~......,............. ! I I I ~. \ '.... I ". -.... -.... ........~ ,........~ -.... -', '- st ,/A , / A'9 ? ~t(\ ~t 24- '\ ,- St.C\\O~ .~ " 1.328.21' b ('\/ S89'S4'OO"W fz 6000' ~,;:?77b /,,;/7~~ 777/ 1,287.7' l'-l\ ! 8 . I ., 01 01 ., o 1', ~~ : \40 33i \ i I \ jSE COR.-NE 1/4. SE1/4 i' l ~ ISECTION 24-11-9 '~ ' j 'l'~ ~ i~\ I,"> \ !~\ I :t' I \ Cb I ! . I I \ t.??t.R\ LOT 1 stCON\) SUB. SW COR.-NE 1/4, SE 1/4 SECTION 24-11-9 GRAND _IsLAND UTILITIES DEPARTMENT . INDICATES 20' WIDE UTILITY EASEME.NT EXHIBIT "A" DRAWN BY: K.J.M. SCALE: NONE DATE: 11 1 99 FILE: SEC. 24.11.9 I I I RES 0 L UTI 0 N 99-359 WHEREAS, a public utility easement is required by the City of Grand Island, Nebraska from Lorin R. Downing and Kay 1. Downing, husband and wife, for the purpose of installing, upgrading, maintaining, and repairing power appurtenances including lines and transformers; and WHEREAS, a public hearing was held on November 22, 1999, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of Lot Forty Three (43), Bosselman Second Subdivision, 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 northwest corner of Lot Forty Three (43), Bosselman Second Subdivision; thence southerly along a curve, said curve also being the easterly right- of-way line of Diers Avenue, a distance of forty nine and thirty eight hundredths (49.38) feet to a point of tangency; thence continuing along the easterly right-of-way line of said Diers Avenue, a distance of fourteen and two tenths (14.2) feet to the Actual Point of Beginning; thence deflecting left 50028'54" from the last described course and running southeasterly a distance of sixty eight (68.0) feet. The above-described easement and right-of-way containing a combined total of 0.3 acres, more or less, as shown on the plat dated 10/22/99, attached hereto as 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 public utility easement from Lorin R. Downing and Kay J. Downing, husband and wife, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, November 22, 1999. Approved as to Form T Ctft7" November 19,1999 ... City Attorney Ol !-" (.,j Ol 38 '6 ~ ~ / / / I . ~ / ::! / - '0' E,ASE. ~ I / 42 'Oosst\..~t>-~ 277.34' 43 s~co~'0 7~ ~ C ~ 37 S0'O'0\'-J\S\O~ ~ci ~~ Il-IDICA1ES 20' WIDE W',im ELEC1R\CAL EASn^~l-Il / I I I ! i I { . I ~ I ~ I I I \ \ \ \ \ \ \ \ / ! i i i I ~~rn. ~~ 'O'l'lL1'l'lES 1) EP ~'l'N.Er \ \ \ EXll1Bl1' "A OAA~N B'(: 'f-.J.\-A. soo: ,-::;5 Q~it.: '0 22 99 f\lE: BOSSE I I I RES 0 L UTI 0 N 99-360 WHEREAS, a public utility easement is required by the City of Grand Island, Nebraska from Mid-Country Trading, LLC, a Nebraska limited liability company, for the purpose of installing, upgrading, maintaining, and repairing power appurtenances including lines and transformers; and WHEREAS, a public hearing was held on November 22, 1999, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of Lot One (1), Park Island Square Fourth Subdivision, 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: The northerly twenty (20.0) feet ofthe southerly sixty one (61.0) feet ofthe westerly two hundred forty four (244.0) feet of Lot One (1), Park Island Square Fourth Subdivision and the easterly twenty (20.0) feet of the westerly one hundred sixteen (116.0) feet of the northerly one hundred ninety eight and ninety two hundredths (198.92) feet of Lot One (1), Park Island Square Fourth Subdivision. The above-described easement and right-of-way containing a combined total of 0.20 acres, more or less, as shown on the plat dated 10/25/99, attached hereto as 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 public utility easement from Mid-Country Trading, LLC, a Nebraska limited liability company, on the above-described tract of land. Adopted by the City Council ofthe City of Grand Island, Nebraska, November 22, 1999. ~ Cindy K. J _ ~"'c..'- Approved as to Form " ~ November 19, 1999 ... fty Attorney , , I~~ 20. ,............ ;..= 'I~~ . Nl'l ..,,., I I I ~ a. ....... -~ ~EXISTING 26' EASEMENT _ _ _ _ _ -- f' ---r---9743J'(P")-----S14.2S' ~ ---32S.12'- ' 100.0' ___E4:2S'~)____________ 51..' 'PARK ISLAND" -, ---- :ISL~l'IO __~ ~.~~_____ I --"'~EXIST 16' ~'''E.'o ~ , <0 P '" 0" I r . . . . . . . . . .................. / "^" - GO ,..... ~ .. r- _ . . . . . . . .'. .................................................. "I --... . . ~N 0 ~ ~ I I iiiiiiiiiiiiiiiWWi1iiiimUiiiiiiiiiiiiiiiiiifHiiffHHif:!:i:i:i:! 199.0' -.... I ~ / I ii!iW"'" . . . . , . . . i:! ' ~W~L I / / mm I ~ I / 04' .','.' '120' l'l !!;!;!!HWJiiHITHtifUl!~i1LlJi~;W!HII!lli - 7 -r-o:- - illlll. 'S'1i:" :":' 10 ......... ":::' / I I'::: ~~ if;;; ...... .. 'Hii! ...... :f:;:. I ~ ~ fi;;; EXISTING 16' EASEMEN~'1i'i;: .... ...... I I iii:f: I ~ ~ iiiii: TO BE VACATED liili! ............ ............ I' I Hi!;! .. · ...... \ I ...... .~ .-i .' '.' r I::::: f<:jlLDINC ,l.tlt.iT Ot. -:'.:.;4 - - ~ ...'.'.'..........:.:.:.;.; ::i:,' ijlll;::::::;:::::::i::!~Hf!i,g:iii:iHiiHiiiHi iiHfi giini:';l::::~:::::::::::i::::;ii:i:::::::::,::lii!i~:i:,ii::i:':ini':ni:!!j:':::WiWii!iHiiiiiiiiiiiiiigW![iHiHggggiiiiHiWHiiHii ". I __~.__J fOUR1\-1 I SQU~Rt. 1 KM~RT SQUARE I r 87.73' J 1-- ~ ~ I I ~l I I , I. ; i J: .,.,~."... - I ~ I ...:s - . ~ /' ~'1..& 1 r.J<.~~ / ~ ,'/' /'" /" v \Sv.~O ~I I ~ ,,""; ~Jl..R" ~ ,.; , ~.,; ~ /' ...'),o~.,~ IlDSQUJl..RE ~ ~"" ,,/ 5\.16.1 ~ ------------- ...~- - - - - - -- . 5l1..ZZ:..________ --------~----------- ----------- ~ SECOND SUBOI\J1S10l'l SUBDIVISION -1~ - - -DIERS- GRAND "ISLAND UTILITIES DEPARTMENT '. INDICATES 20' WIDE UTILITY EASEMENT EXHIBIT "A" \. ....):.7 DRAWN BY: K.J.M. SCALE: 1-=100' DATE: 10 25 99 FILE: PARK ISLAND I I I RESOLUTION 99-361 WHEREAS, a public utility easement is required by the City of Grand Island, Nebraska from Mid-Country Trading, LLC, a Nebraska limited liability company, for the purpose of installing, upgrading, maintaining, and repairing power appurtenances including lines and transformers; and WHEREAS, a public hearing was held on November 22, 1999, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of Lot Two (2), Park Island Square Fourth Subdivision, 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 comer of Lot Two (2), Park Island Square Fourth Subdivision; thence easterly along a southerly line of said Lot Two (2) N89027'29"E a distance of one hundred six (106.0) feet to the Actual Point of Beginning; thence N0032'32"W a distance of sixty two and sixty nine hundredths (62.69) feet; thence N62059'47"E a distance of one hundred thirty (130.0) feet. The above-described easement and right-of-way containing a combined total of 0.09 acres, more or less, as shown on the plat dated 10/25/99, attached hereto as 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 public utility easement from Mid-Country Trading, LLC, a Nebraska limited liability company, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, November 22, 1999. Approved as to Form T ~ November 19,1999 .... City Attorney I , [84.7rcJ I , I , I I"" ::Ell. ,---- .....00 ',:! ~ NN I"ll"l , I I '" ll. ~ -. .~ .. .. 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I -~DIERS~- ~~----------~--------- -.... 9&.60 __ ______5ll.ZZ:-________ -------- - - - - - ----------- SUBDIVISION - 172.<45' -- GRAND _ISLAND UTIUTIES DEPARTMENT INDICATES 20' WIDE UTILITY EASEMENT EXHIBIT "A" - )::r I I I RES 0 L UTI 0 N 99-362 WHEREAS, the Parks and Recreation Department is scheduled to purchase a vehicle 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 vehicles is provided in their 1999-2000 budget. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the purchase of one 2000 Chevrolet 2 WD pickup from the State contract holder, Park Place Chevrolet of Lincoln, Nebraska, for the amount of$13,765.77 is hereby accepted and approved. Adopted by the City Council ofthe City of Grand Island, Nebraska on November 22, 1999. ~1r-- Approved as to Form., c,r;- November 19. 1999 "" City Attorney I I I RES 0 L UTI 0 N 99-363 WHEREAS, the City of Grand Island invited sealed bids for Long Term Disability Contract, according to plans and specifications on file in the Purchasing Division of the Legal Department; and WHEREAS, on September 3, 1999, bids were received, opened and reviewed; and WHEREAS, Guarantee Life Insurance of Omaha, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $.26/100 or $3,249.36 monthly rate; and NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Guarantee Life Insurance of Omaha, Nebraska, for long term disability contract in the amount of $.26/1 00 or $3,249.36 monthly rate is hereby approved as the lowest responsive bid. BE IT FURTHER RESOLVED, that a contract by and between the city and such contractor be entered into for such proj ect; and the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on November 22, 1999. &nOtfJ< ~&1i^v\ Cindy K. Jo son, Ie y Clerk Approved as to Form... C,.,f'C, November 19, 1999 .... City Attorney I I I RES 0 L UTI 0 N 99-364 WHEREAS, the City of Grand Island contracts with IBM to provide maintenance services on its computer system; and WHEREAS, the current maintenance agreement for the AS/400 is scheduled to expire on December 14, 1999; and WHEREAS, it is recommended that a new contract with IBM for services be entered into; and WHEREAS, the City Attorney's office has reviewed and approved the proposed contract. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the IBM Maintenance Contract for the AS/400 computer system is hereby approved; and the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. Adopted by the City Council ofthe City of Grand Island, Nebraska on November 22, 1999. ~~~ Cindy K. Johns , Cit erk Approved as to Form T ~- November 19, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-365 WHEREAS, the City of Grand Island invited sealed bids for PGS Turbine Hall Painting, according to plans and specifications on file in the Purchasing Division of the Legal Department; and WHEREAS, on November 9, 1999, bids were received, opened and reviewed; and WHEREAS, Hartman Walsh Painting Company of S1. Louis, Missouri, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $96,800 plus tax; and WHEREAS, Hartman Walsh Painting Company's bid is less than the engineer's estimate for such proj ec1. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Hartman Walsh Painting Company of S1. Louis, Missouri, for PGS Turbine Hall Painting in the amount of $96,800 plus tax is hereby approved as the lowest responsive bid. BE IT FURTHER RESOLVED, that a contract by and between the city and such contractor be entered into for such project; and the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. Adopted by the City Council ofthe City of Grand Island, Nebraska on November 22, 1999. ~A Approved as to Form T $' November 19, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-366 WHEREAS, the City of Grand Island invited sealed bids for Combustion Turbine Generator Technical Services at Burdick Station, according to plans and specifications on file in the Purchasing Division of the Legal Department; and WHEREAS, on November 10, 1999, bids were received, opened and reviewed; and WHEREAS, General Electric International of Omaha, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $46,365; and NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of General Electric International of Omaha, Nebraska, for combustion generator technical services at Burdick Station in the amount of $46,365 is hereby approved as the lowest responsive bid. BE IT FURTHER RESOLVED, that a contract by and between the city and such contractor be entered into for such proj ect; and the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. Adopted by the City Council ofthe City of Grand Island, Nebraska on November 22, 1999. Cindy K. Jo Approved as to Form T t!...f1l5 November 19, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-367 WHEREAS, the City of Grand Island invited sealed bids for Installation of Exhaust Vent System for Central Garage Division, according to plans and specifications on file in the office ofthe City Engineer; and WHEREAS, on November 15, 1999, bids were received, opened and reviewed; and WHEREAS, Yant Equipment, Inc. of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of$11,790.50; and WHEREAS, Yant Equipment's bid is less than the estimate for such project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Yant Equipment, Inc. of Grand Island, Nebraska, for ventilation system installation in the amount of $11,790.50 is hereby approved as the lowest responsive bid. BE IT FURTHER RESOLVED, that a contract by and between the city and such contractor be entered into for such project; and the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on November 22, 1999. Uutct Cindy K. J 0 Approved as to Form" ~ November 19,1999 A City Attorney I I I RES 0 L UTI 0 N 99-368 WHEREAS, the City of Grand Island invited sealed bids for one 28,000 Pound Four- Wheel Drive Loader for the Public Works Department, according to specifications on file with the Solid Waste Division of the Public Works Department; and WHEREAS, on November 10, 1999, one bid was received, opened and reviewed; and WHEREAS, Nebraska Machinery of Doniphan, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and specifications and all other statutory requirements contained therein, such bid being in the amount of $205,040 less trade-in value of $145,036 for a net amount of $60,004; and WHEREAS, Nebraska Machinery's bid is less than the estimate for such vehicle. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Nebraska Machinery of Doni ph an, Nebraska, for an 28,000 pound four wheel drive loader in the amount of $205,040 less a trade-in allowance of$145,036 for a net amount price of$60,004 is hereby approved as the lowest acceptable bid. Adopted by the City Council ofthe City of Grand Island, Nebraska on November 22, 1999. Cindy K. J Approved as to Form T (' ~ November 19,1999 ... City Attorney I I I RES 0 L UTI 0 N 99-369 WHEREAS, the City of Grand Island invited sealed bids for one Vertical Aerial Lift Platform Unit installed on currently owned 1995, 2-ton International Series 4700 for the Public Works Department, according to plans and specifications on file with the Street & Transportation Division of the Public Warks Department; and WHEREAS, on November 15, 1999, bids were received, opened and reviewed; and WHEREAS, Matt Friend Truck Equipment, Inc. of Hastings, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of$20,350 less a trade- in allowance of$150; and WHEREAS, Matt Friend Truck Equipment, Inc.' bid is less than the engineer's estimate for such vehicle. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Matt Friend Truck Equipment, Inc. of Hastings, Nebraska, for an aerial lift platform unit in the amount of $20,350 less a trade-in allowance of$150 for an adjusted price of $20,200 is hereby approved as the lowest acceptable bid. Adopted by the City Council ofthe City of Grand Island, Nebraska on November 22, 1999. & mJ Approved as to Form... c..a:s- November 19,1999 .Ii. City Attorney I I I RESOLUTION 99-370 WHEREAS, the City is authorized by state law to contract with the Grand Island Dive Rescue Team, Inc., to provide services to the community for recovery operations at area lakes, ponds and other waters; and WHEREAS, the City desires to enter into a contract with Grand Island Dive Rescue Team, Inc. to provide such services; and , WHEREAS, the City shall provide funding to Grand Island Dive Rescue Team, Inc. in the amount of $2,000 during fiscal year 1999-2000 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 ordinance. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor is hereby authorized and directed to sign on behalf of the City of Grand Island, an agreement by and between the City and the Grand Island Dive Rescue Team, Inc. to provide recovery operations at area lakes, ponds and other waters. Adopted by the City Council of the City of Grand Island, Nebraska on November 22, 1999. {l&~.~ Cindy K. J son, . Clerk Approved as to Form T ~ November 19,1999 ... City Attorney I I I RESOLUTION 99-371 WHEREAS, the City of Grand Island invited proposals for Consulting Services relative to Solid Waste Operations, according to the City's Request for Proposals on file with the Solid Waste Division of the Public Works Department; and WHEREAS, proposals were due on October 29, 1999; and WHEREAS, Olsson Associates of Lincoln, Nebraska, submitted a proposal in accordance with the terms ofthe advertisement for proposals for professional services and all other statutory requirements contained therein; such proposal being for an amount not to exceed $51,776. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposal of Olsson Associates of Lincoln, Nebraska, for consulting services relative to Solid Waste Operations for an amount not to exceed $51,776 is hereby approved as the best proposal received. BE IT FURTHER RESOLVED, that a contract by and between the city and such contractor be entered into for such project; and the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. Adopted by the City Council ofthe City of Grand Island, Nebraska on November 22, 1999. OM,~ tit ~OIxJ Cindy K. Jo son, It$' Clerk Approved as to Form,. ~ November 19,1999 A City ttorney I I I RES 0 L UTI 0 N 99-372 WHEREAS, Grand Islands' Electric Utility is interconnected with the regional transmission grid for import and export of power, and emergency back-up in the event of the loss of generation; and WHEREAS, the City's electric load and that ofthe region have increased substantially since the current interconnection was built, and the electrical size of the interconnection has not grown to meet the demand of the past 20 years; and WHEREAS, each operating utility must comply with Mid-Continent Area Power Pool (MAPP) regulations to protect the reliability of the regional electric grid; and WHEREAS, to ensure system reliability, power generators should be able to maintain their system demand with the loss of their largest generator with one "contingency" failure on the transmission system; and WHEREAS, current conditions in Grand Island do not meet MAPP regulations, and will continue to be deficient as the City's electrical demand increases; and WHEREAS, efforts to increase the transformation capacity for the City at the W AP A/NPPD substation have been discussed with Nebraska Public Power District (NPPD); and WHEREAS, it is recommended that a two 2301115kv transformers be placed to ensure compliance with MAPP regulations and to have adequate resources to provide sound electrical service to the City; and WHEREAS a proposed 230/115 Transformer Replacement Agreement by and between the City of Grand Island and Nebraska Public Power District 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 230/115 Transformer Replacement Agreement by and between the City of Grand ISland and Nebraska Public Power District be, and hereby is, approved in accordance with the terms of the agreement; and the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. Adopted by the City Council ofthe City of Grand Island, Nebraska, November 22, 1999. ]~~ erk Approved as to Form T CA <;; November 19, 1999 ... CityKtt;;'ey I I I RES 0 L UTI 0 N 99-373 WHEREAS, on June 28, 1999, by Resolution 99-200, the City of Grand Island approved and adopted the "City of Grand Island Fee Schedule" for items and services to be provided to its citizens during the 1999-2000 fiscal year; and WHEREAS, it is necessary to amend the Fee Schedule to correct fees previously approved by council; and WHEREAS, the Fire Sprinkler System Connection Fee was listed as $73.74 per year, but should have been $73.54 per year; and WHEREAS, the $160.00 fee for an Additional Family Member at the municipal golf course, which was omitted from the last approved fee schedule, should be incorporated into the fee schedule. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island Fee Schedules be amended as indicated above. Adopted by the City Council ofthe City of Grand Island, Nebraska on November 22, 1999. \ !'Vl-) Approved as to Form T ~ November 19, 1999 ... City Attorney I I I RESOLUTION 99-374 WHEREAS, the Downtown Development Director of the City of Grand Island has issued her Certificate of Final Completion for Downtown Parking Lot Island Project, Landscape Segment, certifying that Earl May Garden Center of Grand Island, Nebraska, under contract dated October 18, 1999, 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 with the Downtown Development Director's recommendations. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The Downtown Development Director's Certificate of Final Completion for Downtown Parking Lot Island Project, Landscape Segment, is hereby confirmed. 2. That a warrant be issued from Account Nos. 270.00.27010.05560 in the amount of$7,995.00 payable to Earl May Garden Center for the amount due the contractor. Adopted by the City Council of the City of Grand Island, Nebraska on November 22, 1999. Approved as to Form T C-dr:: November 19,1999 .& City Attorney I I I RESOLUTION 99-375 WHEREAS, the County of Hall, a body politic and corporate, (County) and the Hall County Airport Authority (Authority) wish to apply for a Community Development Block Grant from the Nebraska Department of Economic Development in the amount of$255,000 to be used for infrastructure development at the Central Nebraska Regional Airport; and WHEREAS, the County and the Authority do not have employees or officials certified by the Department to administer a Community Development Block Grant; and WHEREAS, the City of Grand Island does have a certified staff member and is willing to provide administration of said grant; and WHEREAS, the City, County, and Authority agree that the fair, reasonable and appropriate value of the administration services which will be provided by the City for grant administration is $5,000; and WHEREAS, an Interlocal Agreement for Administration of a Community Development Block Grant from the Nebraska Department of Economic Development for such project by and between the County of Hall, the City of Grand Island, and the Hall County Airport Authority has been drafted and proposed; and WHEREAS, it is in the best interests ofthe City of Grand Island, the County of Hall, and the Hall County Airport Authority to enter into said Interlocal Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor is hereby authorized and directed to execute such Interlocal Agreement on behalf of the City of Grand Island for such project and the City shall take such action necessary to accomplish its responsibilities and duties pursuant to said Interlocal Agreement. Adopted by the City Council of the City of Grand Island, Nebraska on January 24,2000. Cindy K. Johnson, City Clerk This Resolution was not considered by the City Council at the Meeting of January 24, 2000. Approved as to Form ... ~ January 26, 2000 ... City Attorney I I I RES 0 L UTI 0 N 99-375 WHEREAS, the County of Hall, a body politic and corporate, (County) wishes to apply for a Community Development Block Grant from the Nebraska Department of Economic Development in the amount of $250,000 to be used for infrastructure development at the Grand Island Regional Airport; and WHEREAS, the County does not have an employee or official certified by the Department to administer community development block grant funds; and WHEREAS, the City of Grand Island does have a certified staff member and is willing to provide administration of said grant funds for the County; and WHEREAS, the City and County agree that the fair, reasonable and appropriate value of the administration services which will be provided by the City for grant fund administration is $5,000; and WHEREAS, said administration services will be contributed as an "in-kind" contribution to the grant proj ect in furtherance of economic development goals and purposes of the City; and WHEREAS, an Interlocal Agreement for Administration of a Community Development Block Grant from the Nebraska Department of Economic Development by and Between the County of Hall and the City of Grand Island has been drafted and proposed; and WHEREAS, it is in the best interests of the City of Grand Island to enter into said Interlocal Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that a certified staff member of the City of Grand Island is hereby approved to administer grant funds for a Community Development Block Grant received by Hall County from the Nebraska Department of Economic Development for infrastructure development at the Grand Island Regional Airport. BE IT FURTHER RESOLVED, that the Mayor is hereby authorized and directed to execute such Interlocal Agreement on behalf of the City of Grand Island for such project. Adopted by the City Council ofthe City of Grand Island, Nebraska on November 22, 1999. This Resolution was removed from the 11-22-99 Council Meeting Agenda. Cindy K. Johnson, City Clerk Approved as to Form" ~ November 19,1999 . City Attorney I I I RES 0 L UTI 0 N 99-375 WHEREAS, the County of Hall, a body politic and corporate, (County) and the Hall County Airport Authority (Authority) wish to apply for a Community Development Block Grant from the Nebraska Department of Economic Development in the amount of$180,000 to be used for infrastructure development at the Central Nebraska Regional Airport; and WHEREAS, the County and the Authority do not have employees or officials certified by the Department to administer a Community Development Block Grant; and WHEREAS, the City of Grand Island does have a certified staff member and is willing to provide administration of said grant; and WHEREAS, the City, County, and Authority agree that the fair, reasonable and appropriate value of the administration services which will be provided by the City for grant administration is $5,000; and WHEREAS, an Interlocal Agreement for Administration of a Community Development Block Grant from the Nebraska Department of Economic Development for such proj ect by and between the County of Hall, the City of Grand Island, and the Hall County Airport Authority has been drafted and proposed; and WHEREAS, it is in the best interests ofthe City of Grand Island, the County of Hall, and the Hall County Airport Authority to enter into said Interlocal Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor is hereby authorized and directed to execute such Interlocal Agreement on behalf ofthe City of Grand Island for such project and the City shall take such action necessary to accomplish its responsibilities and duties pursuant to said Interlocal Agreement. Adopted by the City Council of the City of Grand Island, Nebraska on April 10, 2000. {~4~rf~ Cindyii. Jo on, Clerk Approved as to Form T ~ April 7, 2000 J.. City torney I I I RES 0 L UTI 0 N 99-376 WHEREAS, the City of Grand Island invited proposals for Vending Machine Services, according to the City's Request for Proposals on file in the office of the Purchasing Division of the Legal Department; and WHEREAS, the deadline for submitting such proposals was November 15, 1999; and WHEREAS, Great Plains Vending/Coca-Cola Enterprises of Grand Island, Nebraska, submitted a proposal in accordance with the terms of the request for proposals; and WHEREAS, the compensation derived by Great Plains Vending/Coca-Cola Enterprises would be only that generated from individual purchases of vending machine products; and WHEREAS, no compensation will be provided to Great Plains Vending/Coca-Cola Enterprises by the City, and the City will have no responsibility for the operations of the vending machines; 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 proposal of Great Plains Vending/Coca- Cola Enterprises of Grand Island, Nebraska, is hereby accepted and approved as the best proposal submitted for such vending services; and that the contract by and between the City and such vendor is hereby approved, and the Mayor is hereby authorized and directed to sign such contract on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on December 6,1999. ~ - Approved as to Form T December 3, 1999 ... Ity~ey I I I RESOLUTION 99-377 WHEREAS, the City is authorized by state law to contract with Family Violence Coalition, a non-profit agency, to provide services to victims of violent and domestic related crimes; and WHEREAS, the City desires to enter into a contract with Family Violence Coalition to provide such services; and WHEREAS, the City shall provide funding to Family Violence Coalition in the amount of $4,080 during fiscal year 1999-2000 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 ordinance. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor is hereby authorized and directed to sign on behalf of the City of Grand Island, an agreement by and between the City and Family Violence Coalition to provide services to victims of violent and domestic related crimes. Adopted by the City Council ofthe City of Grand Island, Nebraska on December 6, 1999. r Approved as to Form T t']::1J.; December 3, 1999 .... Ci!y'ftt;rney I I I RESOLUTION 99-378 WHEREAS, the State of Nebraska Department of Health and Human Services was responsible for administration of funds to finance programs of community activities intended to fight racism, to reduce drug and alcohol usage, and to strengthen families; and WHEREAS, the Nebraska Children and Families Foundation has recommended that the City of Grand Island be provided the federal funds awarded to the Department for implementation of such program; and WHEREAS, a Letter of Agreement between the Nebraska Children and Families Foundation, the State of Nebraska Department of Health and Human Services, and the City of Grand Island is required to set out the responsibilities of each party with respect to the use of funding for the implementation of such program; and WHEREAS, the City Attorney's office has reviewed and approved such agreement. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The Letter of Agreement between the Nebraska Children and Families Foundation, the State of Nebraska Department of Health and Human Services, and the City of Grand Island for the use of grant funds in the amount of $50,000 to finance programs of community activities intended to fight racism, to reduce drug and alcohol usage, and to support families as outlined in the agreement is hereby approved. 2. The Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on December 6, 1999. '] ~ f) ?fvn<wu Cindy K. ohnson, CIty Clerk Approved as to Form '" ~ December 7, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-379 WHEREAS, the City of Grand Island invited sealed bids for one Street Sweeper for the Street and Transportation Division of the Public Works Department, according to plans and specifications on file with the Street & Transportation Division of the Public Works Department; and WHEREAS, on November 18, 1999, bids were received, opened and reviewed; and WHEREAS, EDM Equipment Co. of Lincoln, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $91,719 less a trade-in allowance of$6,000 for a net bid of$85,719; and WHEREAS, EDM Equipment Co.' bid is less than the engineer's estimate for such vehicle. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid ofEDM Equipment Co. of Lincoln, Nebraska, for one street sweeper for the Street and Transportation Division in the net amount of $85,719 is hereby approved as the lowest acceptable bid. Adopted by the City Council ofthe City of Grand Island, Nebraska on December 6,1999. ~l:~ ~o,yJ Cindy K. J oluUon, C' y lerk ~- Approved as to Form T ~ December 3, 1999 ... City A torney I I I RES 0 L UTI 0 N 99-380 WHEREAS, the City of Grand Island invited sealed bids for one Utility Tractor for the Street and Transportation Division of the Public Works Department, according to plans and specifications on file with the Street & Transportation Division of the Public Works Department; and WHEREAS, on November 18,1999, bids were received, opened and reviewed; and WHEREAS, Toner's Inc. of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $40,729 plus $1,558 for the extended warranty, less a trade-in allowance of $23,495; and WHEREAS, Toner's Inc.' bid is less than the engineer's estimate for such vehicle. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Toner's, Inc. of Grand Island, Nebraska, for one utility tractor for the Street and Transportation Division in the net amount of $18,792.00 is hereby approved as the lowest acceptable bid. Adopted by the City Council ofthe City of Grand Island, Nebraska on December 6, 1999. c~~liM~ Approved as to Form T CI(l;:) December 3, 1999 .. City Attorney I I I RESOLUTION 99-381 WHEREAS, the City of Grand Island invited proposals for GIS Sanitary Sewer System Applications, according to the City's Request for Proposals on file with the Public Works Department; and WHEREAS, proposals were due on November 8, 1999; and WHEREAS, Windstone, Inc. of Lincoln, Nebraska, submitted a proposal in accordance with the terms of the advertisement for proposals and all other statutory requirements contained therein; such proposal being in the amount of $38,400 for Phase I of the project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposal of Winds tone, Inc. of Lincoln, Nebraska, for GIS Sanitary Sewer System Applications, Phase I, in the amount of$38,400 is hereby approved as the best proposal received. BE IT FURTHER RESOLVED, that a contract by and between the city and such contractor be entered into for such project; and the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on December 6, 1999. &1 Approved as to Form T ~ December 3, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-382 WHEREAS, the City of Grand Island invited sealed bids for eight (8) 2000 Four Door Police Package Vehicles, according to plans and specifications on file with the Purchasing Division of the Legal Department; and WHEREAS, on November 24, 1999, bids were 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 plans and specifications and all other statutory requirements contained therein, such bid being in the amount of$165,648 less a trade-in allowance of$41,400 for a net amount of$124,248; and WHEREAS, Anderson Ford's bid is less than the engineer's estimate for such vehicles. 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, for eight (8) 2000 four door police package vehicles in the net amount of $124,248 is hereby approved as the lowest acceptable bid. Adopted by the City Council of the City of Grand Island, Nebraska on December 6,1999. Approved as to Form T t3?l December 3,1999 .... City J>,tto:y I I I RES 0 L UTI 0 N 99-383 WHEREAS, the Public Warks Department is scheduled to purchase a vehicle 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 their 1999-2000 budget. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the purchase of one 2000 Dodge Two Wheel Drive pickup from the State contract holder, Lincoln Dodge, Inc. of Lincoln, Nebraska, for the amount of$17,416.75 is hereby accepted and approved. Adopted by the City Council ofthe City of Grand Island, Nebraska on December 6, 1999. {};~~ ~MU Cindy K. son Clerk Approved as to Form T {!:lO' December 3, 1999 ... City Attorney I I I RESOLUTION 99-384 WHEREAS, on November 13, 1995, by Resolution 95-313, the City of Grand Island approved a Blight/Substandard Study which declared the Grand Island downtown area to be blighted and substandard and in need of redevelopment; and WHEREAS, on December 18, 1995, by Resolution 95-334, the City of Grand Island approved the Redevelopment Plan for the downtown area; and WHEREAS, the City of Grand Island and the County of Hall subsequently formed a Joint Facilities Committee to review the space needs for departments and functions ensuring efficient use of space to provide services; and; WHEREAS, it was anticipated that the City and County could collaborate on the development of a Joint City/County Facilities and Transportation (Parking) Master Plan; and WHEREAS, in furtherance of the project, the Community Redevelopment Authority for the City of Grand Island, Nebraska (CRA) sought proposals from qualified firms for the provision of joint strategic facilities planning; and WHEREAS, it is necessary for the City of Grand Island, the County of Hall, and the Community Redevelopment Authority of the City of Grand Island to enter into a contract pertaining to the costs and responsibilities for the provision of joint strategic facilities planning; and WHEREAS, a proposed Interlocal Agreement for such project 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 County of Hall, a body politic and corporate and a political subdivision of the state of Nebraska, the City of Grand Island, a municipal corporation in the state of Nebraska, and the Community Redevelopment Authority of Grand Island, Nebraska for a joint facilities strategic plan is hereby approved; and the Mayor is hereby authorized and directed to execute such Interlocal Agreement on behalf 0 f the City of Grand Island. Adopted by the City Council ofthe City of Grand Island, Nebraska on December 6, 1999. Approved as to Form T C,jl;~" December 3,1999 '" City Attorney I I I RES 0 L UTI 0 N 99-385 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 COlillcil 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: 2000 City Council Meetings: January 10, 2000 January 24, 2000 February 14,2000 February 28, 2000 March 13, 2000 March 27,2000 April 10, 2000 April 24, 2000 May 8,2000 May 22, 2000 June 12, 2000 June 26, 2000 July 10,2000 July 24, 2000 August 14, 2000 August 28,2000 September 11, 2000 September 25, 2000 October 9, 2000 October 23, 2000 November 6,2000 November 20, 2000 December 4, 2000 December 18, 2000 2000 City Council Study Sessions: January 17, 2000 February 7,2000 February 21,2000 March 6, 2000 March 20, 2000 April 3, 2000 April 17, 2000 May 1, 2000 May 15, 2000 June 5, 2000 June 19,2000 July 17, 2000 August 7, 2000 August 21, 2000 September 18, 2000 October 2, 2000 October 16,2000 November 13,2000 December 11, 2000 Adopted by the City Council of the City of Grand Island, Nebraska on December 6, 1999. &Y1 'i (/(2(/YL-/ Approved as to Form T ~ December 3, 1999 A City Attorney I I I RES 0 L UTI 0 N 99-386 WHEREAS, a public utility easement is required by the City of Grand Island, Nebraska from Herbert Lavigne, for the purpose of providing access to the City's sanitary sewer system; and WHEREAS, a public hearing was held on December 6, 1999, for the purpose of discussing the proposed acquisition of an easement and right-of-way through all of the westerly Twenty (20.0) feet of Lot Four (4), Stehr's 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 public utility easement from Herbert Lavigne, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, December 6, 1999. Approved as to Form T cq::: December 3, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-387 WHEREAS, David L. Nelson and Beth D. Nelson, husband and wife, as owners, have caused to be laid out into lots, a tract ofland comprising a part of Lot One (1) Island, in Section Thirty Two (32), Township Eleven (11) North, Range Nine (9) West ofthe 6th P.M., in Hall County, Nebraska, under the name of HE A VENL Y HAVEN THIRD SUBDNISION, and have caused a plat thereof to be acknowledged by them; and WHEREAS, such subdivision was approved by the Regional Planning Commission on December 1, 1999; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No.3 in Grand Island, Hall County, Nebraska, as required by Section 19-923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the 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 HEA VENL Y HAVEN 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 December 6, 1999. flr1 .l Approved as to Form T ~ December 3, 1999 ... Ci y ttorney I I I RES 0 L UTI 0 N 99-388 WHEREAS, Trent R. Huff and Susan D. Huff, husband and wife, as owners, have caused to be laid out into lots, a tract of land comprising all of Lot Two (2), Lambert's Second Subdivision in the City of Grand Island, Hall County, Nebraska, under the name of LAMBERT'S THIRD SUBDIVISION, and have caused a plat thereofto be acknowledged by them; and WHEREAS, such subdivision was approved by the Regional Planning Commission on December 1, 1999; and WHEREAS, a copy ofthe plat of such subdivision has been presented to the Board of Education of School District No.2 in Grand Island, Hall County, Nebraska, as required by Section 19-923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the 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 LAMBERT'S 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 December 6, 1999. ~~o~~ Approved as to Form '" ~ December 3, 1999 .... City Attorney I I I RES 0 L UTI 0 N 99-389 WHEREAS, an "Official Zoning Map" was developed and is maintained in accordance with Section 36-7 of the Grand Island City Code which establishes the location, size, shape and boundaries of the zones approved by the Grand Island City Council for the enforcement of zoning regulations as provided by the city code; and WHEREAS, amendments to the Official Zoning Map are made on a regular basis to incorporate changes to the zoning designations of land, changes to the boundaries and zoning jurisdiction ofthe city due to the subdivision and annexation ofland, etc.; and WHEREAS, it has been suggested that the Official Zoning Map be ratified, affirmed, readopted and published on an annual basis; and WHEREAS, on December 1, 1999, the Regional Planning Commission approved the ratification, affirmation, readoption and publication of the Official Zoning Map; and WHEREAS, a public hearing was held on December 6, 1999, to hear discussion on the proposed ratification, affirmation, readoption and publication of such official zoning map. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Official Zoning Map printed on December 1, 1999 and certified by the City Clerk, is hereby ratified, affirmed, adopted, and published. Adopted by the City Council of the City of Grand Island, Nebraska on December 6, 1999. Approved as to Form T a-z:: December 3, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-390 WHEREAS, Street Improvement District No. 1225 was created by Ordinance No. 8538 on October 25, 1999; and WHEREAS, notice ofthe creation of such street improvement district was published in the Grand Island Independent on November 2, November 9, and November 16, 1999, in accordance with the provisions of Section 16-619, RRS. 1943; and WHEREAS, Section 16-620, RRS. 1943, provides that ifthe 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, the protest period ended on November 22, 1999, and no protests were filed with the City Clerk against the creation of Street Improvement District 1225 by abutting property owners. 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. 1225, such district shall be continued and constructed according to law. Adopted by the City Council ofthe City of Grand Island, Nebraska on December 6, 1999. !In/~ (:f~d Cindy K. J ns~ 'ty Clerk Approved as to Form... CSl:/ December 3,1999 ... City Attorney I I I RESOLUTION 99-391 WHEREAS, on March 22, 1999, by Resolution 99-97, the City of Grand Island awarded the bid for Asphalt Maintenance Project 99-AC-1 to Gary Smith Construction of Grand Island, Nebraska; and WHEREAS, it has been determined that a modification to the work to be performed by Gary Smith Construction is necessary; and WHEREAS, such modification has been incorporated into Change Order No.1; and WHEREAS, the result of such modification for this project will increase the contract amount by $11,329.39. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized and directed to execute Change Order No.1, between the City of Grand Island and Gary Smith Construction to provide the following modifications: Full Depth Milling (30,619.96 s. y. @ $.37 s.y.).............................................................................. 11,329.39 Adopted by the City Council of the City of Grand Island, Nebraska on December 6, 1999. (j'Ji ~/ !i-. /1' J, . i I {/1 U~ 7 U/[;Qfl'U Cindy K. ohnson, CIty Clerk Approved as to Form.., ~ December 7, 1999 ... City A orney I I I RES 0 L UTI 0 N 99-392 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Street Improvement Project 99-P-8, Shoofly on Locust Street at Wood River Diversion Bridge, certifying that The Diamond Engineering Company of Grand Island, Nebraska, under contract dated October 20 1999, certifying that the project has been completed in accordance with the terms, conditions, and stipulations for such improvements; and WHEREAS, the Director of Public Works recommends the acceptance ofthe final completion; and WHEREAS, the Mayor concurs with such recommendation. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The acceptance ofthe final completion for Street Improvement Project 99-P-8, Shoofly on South Locust Street at Wood River Diversion Bridge is hereby confirmed. 2. A warrant be issued from Account No. 400.01.40067.05630 payable to The Diamond Engineering Company in the amount of $45,723.01 for the amount due the contractor. 3. The Costs of Engineering be credited to Account No. 100.130.04516 from Account No.. 400.01.40067.05630 in the amount of $2,786.15. Adopted by the City Council ofthe City of Grand Island, Nebraska on December 6, 1999. d:u? Approved as to Form T ~~ December 3, 1999 A CI Y Attorney I I I RES 0 L UTI 0 N 99-393 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Asphalt Maintenance Proj ect 99-AC-1, certifying that Gary Smith Construction of Grand Island, Nebraska, under contract dated April 2, 1999, certifying that the project has been completed in accordance with the terms, conditions, and stipulations for such improvements; and WHEREAS, the Director of Public Works recommends the acceptance ofthe final completion; and WHEREAS, the Mayor concurs with such recommendation. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND iSLAND, NEBRASKA, that: 1. The acceptance of the final completion for Asphalt Maintenance Project 99-AC-1 is hereby confirmed. 2. A warrant be issued from Account No. 400.01.40031.05630 in the amount of$24,386.62 and from Account No. 400.01.40067.05605 in the amount of$1,479.13, all payable to Gary Smith Construction for the amount due the contractor. 3. The Costs of Engineering be credited to Account No. 100.130.04516 from Account No. 400.01.40031.05630 in the amount of$560.13. Adopted by the City Council of the City of Grand Island, Nebraska on December 6, 1999. ~~~ Cindy K. J nso, lty Clerk Approved as to Form T ~ December 3, 1999 ... City A torney I I I RES 0 L UTI 0 N 99-394 WHEREAS, on April 26, 1999, by Resolution 99-130, the City of Grand Island approved the sale and discharge of fireworks in celebration of the year 2000; and WHEREAS, the dates and times approved for such sale and discharge of fireworks is inconsistent with the rules and regulations subsequently promulgated by the State Fire Marshals office; and WHEREAS, it is necessary to amend the dates and times for the sale and discharge of fireworks in celebration of the year 2000 to conform with such rules; and WHEREAS, it is hereby recommended that the sale of fireworks be allowed from December 29, 1999 to December 31, 1999, starting at 8:00 a.m. and ending at 11 :59 p.m. daily; and WHEREAS, it is hereby recommended that the discharge of fireworks be allowed daily from December 29, 1999 to January 1,2000, starting no earlier than 8:00 a.m. and continuing no later than 11 :59 p.m. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The sale of fireworks be allowed from December 29,1999 to December 31,1999, starting at 8:00 a.m. and ending at 11 :59 p.m. daily. 2. The discharge of fireworks be allowed daily from December 29, 1999 to January 1, 2000, starting no earlier than 8:00 a.m. and continuing no later than 11 :59 p.m. 3. The enforcement of Sections 16-15, 16-16, and 16-22 of the Grand Island City Code in conflict herewith, shall be suspended during the above-identified period of time. 4. Resolution 99-130 is hereby repealed. Adopted by the City Council of the City of Grand Island, Nebraska on December 6, 1999. (jp, Approved as to Form T ~ December 3, 1999 .... Ci Y Attorney I I I RES 0 L UTI 0 N 99-395 WHEREAS, the City of Grand Island recognizes and uses an encumbrance system for recognizing and paying debts and expenses relating to appropriations remaining at the conclusion of each respective fiscal year; and WHEREAS, said encumbrances may be paid from said appropriations pursuant to authority granted by the laws of the State of Nebraska; and WHEREAS, at the close of business on September 30, 1999, there were outstanding encumbrances relating to certain appropriations in the Annual Budget for Fiscal Year 1998-1999 and Program for Municipal Services in the amount of$1,999,832 for all funds, the details of which are shown on Exhibit "A" attached hereto; and WHEREAS, it is advisable that the Mayor and Council ofthe City of Grand Island, Nebraska, review and approve said encumbrances. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the encumbrances shown on Exhibit "A" attached hereto totaling $1,999,832 for all funds and relating to the Annual Budget for Fiscal Year 1998-1999 and Program for Municipal Services is hereby approved. Adopted by the City Council ofthe City of Grand Island, Nebraska on December 6, 1999. t1zdq-1f~0 Cindy K. JoI1:'nson, City Clerk Approved as to Form T c.az:. December 3, 1999 ... City Attorney ENCUMBRANCES ~tember 30, 1999 ~ Amount I Fund # Fund Encumbered 100 GENERAL FUND $ 601,620 . SPECIAL REVENUE FUNDS 215 ENHANCED 911 COMMUNICATIONS $ 10,053 229 FAMILY PRESERVATION GRANT 97 $ 2,011 240 HOMESTEAD LOAN PROGRAM $ 940 250 -,cOMMUNITY DEVELOPMENT $ 96 270 DOWNTOWN OPERATIONS $ 34,377 275 BUSINESS IMPROVEMENT DISTRICT #2 $ 1,057 TOTAL SPECIAL REVENUE FUNDS $ 48,533 400 CAPITAL PROJECTS $ 1,079,062 ENTERPRISE FUNDS 505 SOLID WASTE AGENCY $ 99,898 530 SEWER UTILITY $ 145,060 TOTAL ENTERPRISE FUNDS $ 244,959 .. INTERNAL $ERVICE FUNDS 605 DATA PROCESSING :,$ 2,506 610 CENTRAL GARAGE $ 20,696 TOTAL INTERNAL SERVICE FUNDS $ 23,202 I TRUST AND AGENCY FUNDS 850 LOCAL ASSISTANCE TRUST $ 2.456 TOTAL TRUST AND AGENCY FUNDS $ 2.456 TOTAL ALL FUNDS $ 1,999,832 I Exhibit "A" I I I RESOLUTION 99-396 WHEREAS, the Public Works Department is scheduled to purchase a vehicle 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 their 1999-2000 budget. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the purchase of one 2000 Dodge Two Wheel Drive pickup from the State contract holder, Lincoln Dodge, Inc. of Lincoln, Nebraska, for the amount of$15,648.75 is hereby accepted and approved. Adopted by the City Council of the City of Grand Island, Nebraska on December 20, 1999. ~~~ Cindy K. Jo~n, it~ Clerk. Approved as to Form T t'lV\S December 17, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-397 WHEREAS, the City of Grand Island invited bids for Combustion Turbine Digital Control System for Burdick Station 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 10, 1999, bids were received, opened and reviewed; and WHEREAS, ABB Automation of Englewood, Colorado, submitted an adjusted bid in accordance with the terms ofthe advertisement for bids and the plans and specifications and all other statutory requirements contained therein, such adjusted bid being $198,868.00; and WHEREAS, ABB Automation's adjusted bid is less than the engineer's estimate for this proj ect. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the adjusted bid of ABB Automation of Englewood, Colorado, for combustion turbine digital control system for Burdick Station in the adjusted amount of $198,868.00 is hereby 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 is hereby authorized and directed to execute such contract on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on December 20, 1999. ~40~ Cindy K. Jo son, 'ty Clerk Approved as to Form., ~ December 17, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-398 WHEREAS, the Parks and Recreation Department is scheduled to purchase two vehicles during this fiscal year; and WHEREAS, said vehicles can be obtained from the State contract holder; and WHEREAS, purchasing the vehicles from the State contract holder meets all statutory bidding requirements; and WHEREAS, the funding for such vehicles is provided in their 1999-2000 budget. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the purchase of two 2000 Chevrolet 2 WD pickups from the State contract holder, Park Place Chevrolet of Lincoln, Nebraska, for the total amount of $34,828.11 is hereby accepted and approved. Adopted by the City Council of the City of Grand Island, Nebraska on December 20, 1999. Ltt~~ Cindy K. J son, Ity Clerk Approved as to Form T "'L.tY\S December 17,1999 ... City Attorney I I I RESOLUTION 99-399 WHEREAS, the City of Grand Island, the Hall County Airport Authority and the Grand Island School District invited sealed bids for joint Garbage Hauling Services, according to the plans and specifications on file in the office ofthe Purchasing Division ofthe Legal Department; and WHEREAS, on December 14, 1999, 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 for bids and the plans and specifications and all other statutory requirements contained therein, such bid being $10,857.00 for garbage hauling service for the City of Grand Island. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the adjusted bid of Mid-Nebraska Disposal, Inc. of Grand Island, Nebraska, for garbage hauling services for the City of Grand Island in the amount of$10,857.00 is hereby 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 is hereby authorized and directed to execute such contract on behalf of the City of Grand Island. Adopted by the City Council ofthe City of Grand Island, Nebraska on December 20, 1999. ~~ I CindyK.Jo son,C YC~~ Approved as to Form T "J:::ifY\."5 December 17, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-400 WHEREAS, the City of Grand Island invited proposals for Safety Glasses for the Utilities, Public Works and Parks and Recreation Departments, according to the City's Request for Proposals on file with the Purchasing Division of the Legal Department; and WHEREAS, proposals were due on November 29, 1999; and WHEREAS, Shopko Optical of Grand Island, Nebraska, submitted a proposal in accordance with the terms of the advertisement for proposals and all other statutory requirements contained therein. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposal of Shopko Optical of Grand Island, Nebraska, for safety glasses for the Utilities, Public Works and Parks and Recreation Departments for the years 2000 and 2001 for the amounts set out in their proposal is hereby approved as the best proposal received. Adopted by the City Council of the City of Grand Island, Nebraska on December 20, 1999. ~~1~~ Cindy K. ohnson, Ity Clerk Approved as to Form T ~.M-<;' December 17, 1999 '" City Attorney I I I RES 0 L UTI 0 N 99-401 WHEREAS, the City of Grand Island invited proposals for Development of a Site Plan for the Grand Island Heritage Zoo, according to the City's Request for Proposals on file with the Parks and Recreation Department; and WHEREAS, proposals were due on November 19,1999; and WHEREAS, Zoo Plan of Wichita, Kansas, submitted a proposal in accordance with the terms of the advertisement for proposals for professional services and all other statutory requirements contained therein; such proposal being for an amount not to exceed $15,000. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposal of Zoo Plan of Wichita, Kansas, for development of a site plan for the Grand Island Heritage Zoo for an amount not to exceed $15,000 is hereby approved as the best proposal received. BE IT FURTHER RESOLVED, that a contract by and between the city and such contractor be entered into for such project; and the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on December 20, 1999. Approved as to Form .., ~ December 17,1999 A City Attorney I I I RES 0 L UTI 0 N 99-402 WHEREAS, a public utility easement is required by the City of Grand Island, Nebraska from Geyerman Family Limited Partnership, a Nebraska Limited Partnership, for the purpose installing, upgrading, maintaining, and repairing power appurtenances including lines and transformers ; and WHEREAS, a public hearing was held on December 20, 1999, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of Fractional Lots Six (6), Seven (7) and Eight (8), Fractional Block Sixteen (16), Kernohan and Decker's Addition to the City of Grand Island, Hall County, Nebraska; the easement and right-of-way being more particularly described as follows: The centerline of a twenty (20.0) foot wide tract of land more particularly described as: The westerly twenty (20.0) feet ofthe northerly sixty (60.0) feet of Fractional Lot Six (6), Fractional Block Sixteen (16), Kernohan and Decker's Addition to the City of Grand Island; and A tract of land twenty (20.0) foot wide lying ten (10.0) feet on each side of a line being more particularly described as follows: Beginning at a point on the westerly line of Lot Seven (7), Fractional Block Sixteen (16), Kernohan and Decker's Addition to the City of Grand Island, said point being eighty three and six tenths (83.6) feet northerly of the southerly line of said Lot Seven (7); thence northeasterly to a point on the northerly line of Lot Eight (8) in Fractional Block Sixteen (16), in Kernohan and Decker's Addition to the City of Grand Island, said point being forty eight and one tenth (48.1) feet westerly of the easterly line of said Lot Eight (8). The side lines ofthe above described track being extended to intersect with the westerly line of said Lot Seven (7) and the northerly line of said Lot Eight (8). The above-described easement and right-of-way containing a combined total of 0.072 acres, more or less, as shown on the plat dated 11/19/99, marked Exhibit "A", attached hereto and incorporated herein by reference. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island be, and hereby is, authorized to acquire a public utility easement from Geyerman Family Limited Partnership, a Nebraska Limited Partnership, on the above-described tract ofland. Adopted by the City Council of the City of Grand ISlan~ Nebraska, December 20, 1999, 1!kIrf!t 6 ~ Cindy K. Jo son, titty Clerk Approved as to Form T 1:YIAS December 17, 1999 ... City Attorney " I I I . Si. CO~O " S~ / / " / " /' X/" 'y' '0" .~ \ , \ "'( ~\ ~'\ ~ ~ ~, ~ \ , \ " /' /''' Si. .- r\~5i /' PAAT OF SLOCK 16 CHAAL.ES WASMER'S ADD. err< OF -=- GRAND GiI ISLAND 'C""' UTILITIES DEP ARTIvlENT INDICATES 20' WIDE UTILITY EASEMENT EXHIBIT "A" DRAWN BY: T.W.B. SCALE: 1" :: 100' DATE: 11/19/1999 FILE: KDS-16 I I I RES 0 L UTI 0 N 99-403 WHEREAS, a public utility easement is required by the City of Grand Island, Nebraska from Parrella Motors, Inc., a Nebraska corporation, for the purpose installing, upgrading, maintaining, and repairing power appurtenances including lines and transformers; and WHEREAS, a public hearing was held on December 20, 1999, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of Lot Six (6), Fonner Second Subdivision in the City of Grand Island, Hall County, Nebraska; the easement and right-of-way being more particularly described as follows: Beginning at a point on the northerly line of Lot Six (6), Fonner Second Subdivision, said point being forty (40.0) feet east of the westerly line of said Fonner Second Subdivision and being on the easterly right-of-way line of Locust Street; thence southerly along the easterly right-of-way line of said Locust Street, a distance of fifty four and five tenths (54.5) feet; thence easterly parallel with the northerly line of said Lot Six (6), a distance of twenty (20.0) feet; thence northerly parallel with the easterly right-of-way line of said Locust Street, a distance of fifty four and five tenths (54.5) feet to the northerly line of said Lot Six (6); thence westerly along the northerly line of said Lot Six (6), a distance of twenty (20.0) feet to the said Point of Beginning. The above-described easement and right-of-way containing a combined total of 0.03 acres, more or less, as shown on the plat dated 12/1/99, marked Exhibit "A", attached hereto and incorporated herein by reference. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island be, and hereby is, authorized to acquire a public utility easement from Parrella Motors, Inc., a Nebraska corporation, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, December 20, 1999. Approved as to Form T ~ December 17, 1999 ... City Attorney --.l-'-TT 40' I i U \ - .i I -------1 i 1 ! i i i i ---~ EXISTING 1 0' EAS~MENn _.._--------~->--~ EXISTING 20' EASEMENT . ~ . i i II . I! I O-rd 40' ~ fOU" \ \I U 1 ro"n~t.B- I ! r\ ./30' ACCESS EASEMENT LOT 1 i 33' ~' I \1 ~ i l ~.; \ I 150' --l ~ I, r'XISTING 8' EAS'"~1 i i F LOT 2 ~l : I ~, : II : /-EXISTING 20' EASEMENT ! \ .: EXISTING 10' EASEMENj , I f--------i- i L-rscr-=l-----------==- i inti: - , 400' \:EXISTING 10' EASEMENT I L !~ ~o : i j ---------1 I i - _ _'\_ _ _ _ --4 ~ , .- i i ! EXISTING 10' EASEMENT I I 50 BD\\J\5\O\'\ l... ! i i '-1 I- Z w :::! w Vl ~ LOT 2 SECOND I i i , i '01 o. '0/'\ i . FONNER in N '-' z i= Vl I X ~ ~ ~ ~ CD ~ ! LOT 6 c, .... . i ; I ! i ! r- 1-- I , -/EXlSTING 20' EASEMENT I __ - - - - - - - 1'. -----...--.- I'"~. __ ------------rT' 0, I , I' : 33' SUBDIVISION i i " ", ~'~, " 40' " '. . 400' 36' il-----_-------...-------- 39.r-------- -'-----1 GRAND . ISLAND UTILITIES DEPARTMENT INDICATES 20' WIDE UTILITY EASEMENT EXHIBIT "A" DRAWN BY: K.J.M. SCALE: 1"=100' DATE: 12 1 99 FILE: FONNER 2ND I I I RES 0 L UTI 0 N 99-404 WHEREAS, a public utility easement is required by the City of Grand Island, Nebraska from Roger L. McShannon and Sharon K. McShannon, husband and wife, for the purpose installing, upgrading, maintaining, and repairing power appurtenances including lines and transformers; and WHEREAS, a public hearing was held on December 20, 1999, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of Lot Six (6), Block One Hundred Nine (109), Railroad Addition to the City of Grand Island, Hall County, Nebraska; the easement and right-of-way being more particularly described as follows: The northerly twenty (20.0) feet of the easterly twenty (20.0) feet of Lot Six (6), Block One Hundred Nine (109), Railroad Addition to the City of Grand Island, Hall County, Nebraska; said easement and right-of-way containing 0.009 acres, more or less, as shown on the plat dated 12/10/99, marked Exhibit "A", attached hereto and incorporated herein by reference. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island be, and hereby is, authorized to acquire a public utility easement from Roger L. McShannon and Sharon K. McShannon, husband and wife, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, December 20, 1999. ~~~~ Cindy K. Johnso , City 1 k Approved as to Form T 'lYr\:5 December 17, 1999 .A City Attorney N .' r') N r') - N r') 7 5 6 \o~ ;V-0 ~ ~\) ~ ~ 66' 66' 66' '0 ex) 3RD STREET ~ INDICATES 20' X 20' ~ UTILITY EASEMENT GRAND "ISLAN UTILITIES DEPARTMENT EXHIBIT "A" I I I RES 0 L UTI 0 N 99-405 WHEREAS, the Parks and Recreation Director of the City of Grand Island has issued his Certificate of Final Completion for the retaining wall and boat ramp portion of the Pier Lake Enhancement Project at Pier Park, certifying that Judds Brothers Construction of Lincoln, Nebraska, under contract dated September 13, 1999, has completed the retaining wall and boat ramp portion of such project according to the terms, conditions, and stipulations for such improvements; and WHEREAS, the Parks and Recreation Director recommends the acceptance of the final completion; and WHEREAS, the Mayor concurs III the Parks and Recreation Director's recommendation. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The Parks and Recreation Director's Certificate of Final Completion for the retaining wall and boat ramp portion of the Pier Lake Enhancement Project at Pier Park is hereby confirmed. 2. That a warrant be issued from Account No. 400.03.40085.05608 in the amount of $19,399.00 payable to Judds Brothers Construction for the final amount due the contractor. Adopted by the City Council of the City of Grand Island, Nebraska on December 20, 1999. Approved as to Form T mt5 December 17,1999 ... City Attorney I I I RES 0 L UTI 0 N 99-406 WHEREAS, the City Council, by authority of Section 22-51 ofthe Grand Island City Code, may by resolution, establish speed limits upon the streets of the City of Grand Island. 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 Anna Street Locust Street Blaine Street 30 Blaine Street Highway 34 Stolley Park Road 35 Broadwell A venue BNRR North City Limits 45 Broadwell Avenue Prospect Street BNRR 35 Broadwell Avenue Anna Street Prospect A venue 30 Capital Avenue Engleman Road North Road 35 Capital Avenue North Road Highway 281 45 Capital Avenue Highway 281 St. Paul Road 35 Cherry Street Sutherland Street Bismark Road 35 Concord Street Diers A venue The dead end north of Diers 30 Avenue Custer Avenue Old Lincoln Highway Capital Avenue 30 Diers Avenue The dead end south of Faidley Capital Avenue 30 Avenue Eddy Street Fourth Street State Street 30 Eleventh Street Ruby Street Custer Street 20 Engleman Road U.S. Highway 30 350' N of Stolley Park Road 45 Engleman Road 350' N of Stolley Park Road 400' S of Lariat Lane 55 Approved as to Form T October 7, 1998 .. I I I Street From To Limit Engleman Road 400' S of Lariat Lane Capital Avenue 45 Engleman Road Capital Avenue 400' N of Michigan Avenue 40 Faidley Avenue Highway 281 Webb Road 35 FaidleyA venue Webb Road Custer Avenue 30 Faidley Avenue Custer Avenue Broadwell Avenue 25 First Street Greenwich Avenue Eddy Street 30 First Street Eddy Street Sycamore Street 25 First Street Sycamore Street Vine Street 35 Fonner Road South Locust Street 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 Johnstown Road 55 Highway 30 Johnstown Road East Intersection with Old 45 Highway 30 Highway 30 East Intersection with Old Broadwell Avenue 35 Highway 30 Highway 30 Broadwell Avenue Eddy Street 30 Highway 30 Eddy Street Sycamore Street 25 Highway 30 Sycamore Street 300' E of the BNRR 35 Highway 30 300' E of the BNRR BOO' E of Stuhr Road 40 - 2 - Approved as to Form T ~ December 21, 1999 ... City Attorney I I I Street From To Limit Highway 30 1300' E of Stuhr Road Shady Bend Road 45 Highway 34 14 Mile W of Locust Street 14 mile E of Locust Street 45 Highway 34 14 mile W of Locust Street Blaine Street 55 Highway 34 Blaine Street Highway 281 50 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 No. 74.86 55 Husker Highway North Road West of Shroeder Avenue 50 Independence Avenue Capital Avenue Nebraska Highway 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 North Road Highway 30 200' S of Cannon Road 50 North Road 200' S of Cannon Road Nebraska Highway 2 40 N-2 City Route G.!. 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 - 3 - Approved as to Form" ~ December 21, 1999 .... City Attorney I I I Street From To Limit Seedling Mile Road Highway 30 Shady Bend Road 35 Seedling Mile Road Shady Bend Road East City Limits 45 Shady Bend Road South City Limits North City Limits 35 Sky Park Road Seventh Street Capital Avenue 45 State Street Highway 281 Moores Creek Floodway 35 State Street Moores Creek Floodway North Road 45 Stolley Park Road West City Limits Highway 30 50 Stolley Park Road Highway 281 Highway 30 45 Stolley Park Road Highway 281 South Locust Street 35 Stolley Park Road South Locust Street East City Limits 45 S1. Paul Road Eleventh Street Capital Avenue 25 Stuhr Road South City Limits Highway 30 35 Sycamore Street Fourth Street Capital Avenue 30 Thirteenth Street Highway 281 Y4 Mile W of Highway 281 35 Thirteenth Street Y4 Mile W of Highway 281 West City Limits 50 Webb Road South Intersection with Old Potash Highway 35 Highway 281 Webb Road Old Potash Highway Faidley Avenue 30 Webb Road Faidley Avenue Nebraska Highway 2 35 Adopted by the City Council of the City of Grand Island, Nebraska on December 20,1999. - 4 - &n~~~ Cindy K. J son C1t Clerk Approved as to Form T ~ December 21, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-407 WHEREAS, on August 7, 1998, the Federal Workforce Investment Act was enacted as a comprehensive reform legislation that would supersede the Job Training Partnership Act; and WHEREAS, the Workforce Investment Act reforms Federal job training programs and creates a new, comprehensive workforce investment system which is intended to be customer focused, to help Americans access the tools they need to manage their careers through information and high quality services, and to help U.S. companies find skilled workers; and WHEREAS, the new law holds seven key principles: streamlining services, empowering individuals, universal access, increasing accountability, strong role for local workforce investment boards and private sector, state and local flexibility, and improving youth programs; and WHEREAS, the State of Nebraska has designated three regions: Omaha area, Lincoln area, and the Greater Nebraska area (remaining 88 counties); and WHEREAS, the Act mandates that each local Workforce Investment Area have at least one physical comprehensive full-service One-Stop site where the partners are physically co- located in order to provide the services required by law; and and WHEREAS, full implementation ofthe Act is expected for all states by July 1,2000; WHEREAS, the Nebraska Workforce Development Board will be revlewmg applications from communities for designation of the One-Stop Center; and WHEREAS, it is in the best interests of the residents of the Grand Island area to pursue this designation. 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 support of the Workforce Investment Act, and hereby authorizes the City of Grand Island to pursue such designation as a One-Stop Center from the Nebraska Workforce Investment Board. Adopted by the City Council ofthe City of Grand Island, Nebraska on December 20, 1999. cinb~ Approved as to Form T ~ December 17, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-408 WHEREAS, on October 26, 1996, by Resolution 96-294, 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, it is necessary to amend such rules pertaining to carry-over allowance for vacation time; and WHEREAS, a copy of the proposed amendments to the 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 amendment to the City Personnel Rules and Regulations attached hereto as Exhibit "A" pertaining to the carry-over allowance for vacation time is hereby approved and adopted effective January 1, 2000. Adopted by the City Council of the City of Grand Island, Nebraska on December 20, 1999. Approved as to Form" i)/r'\;S December 17. 1999 ... City Attorney I I I PERSONNEL RULES AMENDMENT 12120199 1. Vacation leave shall be taken at a time convenient to and approved by the Department Director. 2. All employees continuously employed during the year are encouraged to take a vacation of two consecutive weeks each year . 3. Department Directors shall grant leave on the basis of the work requirements of the department after conferring with employees and recognizing their wishes where possible. 4. Consideration in the scheduling of vacation time shall be given to employees in order of their total length of employment in the department. 5. Each employee who has sufficient vacation time accrued shall take a minimum vacation of one continuous work week each year. It shall be the responsibility of the Department Director to ensure that this provision is being followed. 6. Vacation leave must be used in not less than one-hour units. F. Vacation Time Carry-over .' 1. :MHlplgYii8 RinQ priBr w O~w9ir 1i, 1~9~, 'l'.'RB RaYi a~~ruiQ Ya~atiBR tiHli 9iyeRQ dliir maxiHuuR llE:Qt:llal rali fer gRi yiar ... 40 ReVt:8 SRaH riQVE:i taiir a~~miQ \'IlE:atieR limi at; felIe'.v8: a. DVriRg tRi 199~ an4 1991 ~aliRQar YiMS, all impleyii '.\'ill 9i alIB''''iQ W Qarry Re IRGU thall dli maxiHHlm llIllevHt ef "a~atieR that Ri gr ERi ~aIl iarR iR ~'Je Yiars, ... 40 Revr8. 9. Dvrigg thi 199i llDQ 1999 ialiRQar YiMS, all impleyaa will 9i allewiQ w sarty Re IRGU thall dli maxiHHlm llIllevHt ef '.'aE:atieR taat Ri er ERi Sail iarR iR ~ve Yiar8. ~. DvriRg thi 2000 ~aliRQar )liar llRQ tAinuHtir, aR impleyii '.,-,ill hi allev.'iQ W E:arry Re meri thaR thi maxiHHlm amevRt ef Ya~atieR that Ai er 8Ri E:aR iarR iR eRa Yiar, ... 40 Revrs. 2. :Mmplgyais AiriQ aftir O~t99ir 2i, 199~, will 9i alhn\'iQ te ~arry Re men thaR tAi maximvm alRevRt ef ':asatieR that Ai er ERi ~aR iarH iR eRi Yiar, ... 4 g. 1. Beginning January I, 2000 and thereafter , employees will be allowed to carry no more than the maximum amount of vacation that they can earn in one year, plus 80 hours. ~2. An employee who has carry-over vacation time may utilize the carry-over and the current vacation time authorized during a single calendar year. -4~. An employee who fails to use his or her vacation time through the employee's own decision loses all but the maximum carry-over amounts as mentioned above. ~. The Mayor may waive the provisions of this section in extreme circumstances for the good of the City. 19 I Exhibit A I I I RES 0 L UTI 0 N 99-409 WHEREAS, the Economic Development Association (ED A) has funds available through its grant programs to assist in development of infrastructure for industrial parks and facilities; and WHEREAS, in order to evaluate applications for said grant funds, the EDA is requiring potential applications to submit foundational data using a pre-application format; and WHEREAS, the Grand Island Area Economic Development Corporation is interested in making an application for said grant funds through the City of Grand Island as lead sponsor; and WHEREAS, it is necessary to file the above referenced pre-application forms in order to participate in the EDA grant program. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island, in conjunction with the Grand Island Area Economic Development Corporation, is hereby authorized to prepare, execute, and file the required pre-application form in anticipation of a possible full application for a grant to assist in the development of infrastructure facilities in the Platte Valley Industrial Park. Adopted by the City Council of the City of Grand Island, Nebraska on December 20,1999. ~~ Cindy K. Jo son, "ty Clerk Approved as to Form T cgz: December 20,1999 '" City Attorney I I RES 0 L UTI 0 N 99-410 WHEREAS, the Hall County Airport Authority has proposed a marketing campaign to improve air service at the Central Nebraska Regional Airport and has requested partial funding of said marketing campaign from the Cities of Hastings and Grand Island; and WHEREAS, the goals ofthe marketing plan include: . Attracting additional commercial airline service . Generating higher volumes of passenger traffic . Monitoring and attracting equitable fare levels from all carriers . Advising GRI/HIS and the community on related air service and airline industry issues; and WHEREAS, the City of Hastings has voted to contribute $7,500 to the marketing campaign; and WHEREAS, the City of Grand Island has been asked to contribute not less than $20,000 to the marketing campaign; and WHEREAS, it is in the best interests of the Cities of Hastings and Grand Island, the Hall County Airport Authority, and the Central Nebraska Regional Airport that air service be improved. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island is hereby authorized to contribute $20,000 to the Hall County Airport Authority to assist in funding a marketing campaign for the Central Nebraska Regional Airport. Adopted by the City Council of the City of Grand Island, Nebraska on December 20, 1999. Approved as to Form... ~ December 21, 1999 ... City Attorney I I I RES 0 L UTI 0 N 99-411 WHEREAS, real property is required by the City of Grand Island, Nebraska from Grand West, L.L.C, for the purpose installing, upgrading, and maintaining, a detention cell near Westridge Middle School; and WHEREAS, a public hearing was held on December 20, 1999, for the purpose of discussing the proposed acquisition of real property through a part of the Southeast Quarter (SE14) 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; the real property being more particularly described as follows: First to ascertain the point of beginning, start at the southwest comer of said Southeast Quarter (SE14); thence running easterly, along and upon the south line of said Southeast Quarter (SE14), a distance of Forty and One Hundredth (40.01) feet; thence deflecting left 91002'00" and running northerly, parallel with the west line of said Southeast Quarter (SE14), a distance of One Thousand One Hundred One and Forty Five Hundredths (1,101.45) feet to a point which is One Thousand Forty (1,040.0) feet south of the south line of Sussex Place Subdivision, said point being the ACTUAL point of beginning; thence deflecting right 91010'20" and running easterly, parallel with the south line of said Sussex Place Subdivision, a distance of Five Hundred Ninety Two and Forty Nine Hundredths (592.49) feet; thence deflecting left 91010'20" and running northerly, parallel with the west line of said Southeast Quarter (SE14), a distance of Six Hundred Forty Five and One Hundredth (645.01) feet to a southwest comer ofR. & B. Second Subdivision; thence deflecting left 00011'34" and running northerly, along and upon the west line of said R. & B. Second Subdivision, a distance of Three Hundred Fifty Four and Ninety Nine Hundredths (354.99) feet to a point which is Forty (40.0) feet south ofthe northwest comer of said R. & B. Second Subdivision, said point also being Forty (40.0) feet south of the south line of said Sussex Place Subdivision; thence deflecting left 88032'00" and running westerly, parallel with the south line of said Sussex Place Subdivision, a distance of Five Hundred Ninety One and Twenty Nine Hundredths (591.29) feet to a point which is Forty (40.0) feet east of the west line of said Southeast Quarter (SE14); thence deflecting left 91007'00" and running southerly, parallel with the west line of said Southeast Quarter (SE~), a distance of One Thousand (1,000.0) feet to the ACTUAL point of beginning and containing 13.594 acres, more or less, as shown on the drawing dated February 23, 1998, 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 real property from Grand West, L.L.C., on the above-described tract ofland for the purpose of a detention cell. Approved as to Form T ~5 December 17,1999 .at. City Attorney I I I Adopted by the City Council of the City of Grand Island, Nebraska, December 20, 1999. 0li1~ tft~ Cindy K. hnso, ty Clerk Approved as to Form T 1::1r\:S December 17, 1999 .at. City Attorney I I I r-- q':5 U S ~'::r:':;:.:, r~\_~~ C_E SIr; 8. : \ I I d-c-o.o'~z.. ~ -'la.al/A. _ _ CoO.oe.'A. 40'WIDe (C.ITV OF"6RAf.-Jd,5LANO) \ ~EAS"M\'!.Ll"'? e=/(,e.cr'A. .d?"'~~'-I .-. .- ~ -1- .;:- T - -- a~\~~\'!I' ~w".~~ \~ ~; \ :3 <( aQ '\J" II) hi HOR~t:.5HOE. PL-Ac..e:... a- 0-- ~l()~r- ~ ~ I .3 2._ i: c,.O.O' Rz-.lL.A. I ,\.<;2-1/ -..... 0. ,'" 0 oJ: - o ~ \ <:s>&<S' <5'. ~ 'V<y ~ . ~~~ "" . ~~. r D ~ <f .J 111 o '1 . <( .;! It ' ~ q II. 0 1\ 0 () > \) uJ t " "2 Ij J '-.J 1. 11 o 9 5 J u.l "0 If) <:.1 ~~ :.3 \-r-- _-r..:: (- ~'\...; .-, .....".:JL..... .........._ ,.... \..._, -r\ ;.> -=- -=-- 1\ ?_-; t=.; ,\,\'J'-' 8. / ~ '\. ~ e,c;.O.o' 'RZ.~A. :t " G to ~ " p... '1.00 ",0 (:\, .t p...t 12,.0 a. " ,0 S<1,!...a.Q'A. -<1 1(1 -;:1 ... 1>-101c.ATE.'O Ve" I~t-J, PIPE!:.. FOL.:lI-.\O 0= It--1DIC.~'E.'S'/e." 1~l-.1 PIPE. Pl.Ac...e:o ... o ... " \. "~~' ..0., r . 0;: t9 o'V.~ 0-.," .'(p 0.' PLAc.eo coto..\c. N.6..IL,./l.J AocPH. 5~~~~"-I LI\o..i7 A . ~ I~"~ STRE.E..T . 'JI) S.W.COR.5E'/od. 5.e.c.oR.!::?--'.14 SECTIO&oJ. \I-T'( IN-R,IOv../ F'DUIo.J.O I, O..J HOe,TI..E.R~ FOUIooJO"O.J HO~ILER" AI...UM/fo.JUM CAPII,.1Ao?~. ALUMI"-1U~ CAP IN ASPl-l. R.t.- Re.COROEDAJ....lGLl'!!.. Ae. e.+-lOWIo..l 6N eWRvt::!.Y 5'< L.R.RL.H~D, COl...:l1o..l"T"( eURvc;;.yCR., DAil!:.O 5EP,. l!.c.., /Q4'3, .6../0.10 ~c.oR.De:.O IN SURVe.YOR-'e, RECDRO r3C\C)1<. (I PA.CSe.. 50::::'. RG.~ RI::!CC>RDe..o DI5TA~lC.~ Af....IO! OR AI-..\GLE. (A'2> 5HOWN D/../ PLATTED SUBDIVISIO"\O INDICAIEJ:::)') Po. - t>c.,\,j,b,L DISTA/....lCt:.... AJ-lD] ORA/....lGLe.. BENJAMIN & ASSOCIATES, INC. - ENGINEERS AND SURVEYORS - P. O. BOX 339 - GRAND ISLAND, NEBRASKA - 68802-0339 SCALE: 1" = 150' FEBRUARY 23. 1998 ~ .. % ~. ~ .. :l' ~ '" '" .. I I I RES 0 L UTI 0 N 99-412 WHEREAS, the City of Grand Island has been conducting periodic sampling of drinking water since 1992 as required by the Safe Drinking Water Act; and WHEREAS, the required sampling involves water customers, collecting the samples at the customer's taps in their residences; and WHEREAS, it has been suggested that a token of appreciation be provided to those customers who have volunteered to participate in the required testing in the past; and WHEREAS, it has been recommended that $20 in Chamber Bucks be given as a token of appreciation to those participants who have periodically provided samples for such testing. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that $20 in Chamber Bucks be provided in appreciation to those participants who have worked with the Grand Island Utilities Department in collecting water samples for testing pursuant to the Safe Drinking Water Act. Adopted by the City Council of the City of Grand Island, Nebraska on December 20, 1999. {!U!d ~Ww~ Cindy K. JOhn:p;, Cit ~lerk Approved as to Form 'I' ~ December 17, 1999 ... City Attorney