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1998 Resolutions I I I RES 0 L UTI 0 N 98-1 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the AFSCME Agreement by and between the City of Grand Island and American Federation of State, County, and Municipal Employees, Local 1109, AFL-CIO (AFSCME) for the 1996-1997 contract year, is hereby approved; and the Mayor be, and hereby is, authorized to sign such agreement on behalf of the City of Grand Island. Adopted by the City Council ofthe City of Grand Island, Nebraska, January 12, 1998. Approved as to Form . Cfll:: January 8, 1998 . CIty Attorney I I I RES 0 L UTI 0 N 98-2 WHEREAS, the Downtown Development Director of the City of Grand Island has issued her Certificate of Final Completion for Downtown Streetscape Project, Tree and Soil Segment 1997, certifying that Earl May Garden Center of Grand Island, Nebraska, under contract dated August 20, 1997, has completed such project according to the terms, conditions, and stipulations for such improvements; and WHEREAS, the Downtown Development Director recommends the acceptance of the final completion; and WHEREAS, the Mayor concurs in the Downtown Development Director's recommendations; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The Downtown Development Director's Certificate of Final Completion for Downtown Streetscape Project, Tree and Soil Segment 1997 be, and hereby is, confirmed. 2. That a warrant be issued from Account Nos. 270.00.27010.05608 and 275.00.27510.05608 in the total amount of $8,398.00 payable to Earl May Garden Center for the amount due the contractor. Adopted by the City Council of the City of Grand Island, Nebraska, January 12, 1998. Approved as to Form . ~ January 8, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-3 WHEREAS, Terminal Grain Company, a Nebraska General Partnership, as owner, has caused to be laid out into lots, a tract ofland comprising a part ofthe Northeast Quarter (NE1I4) of Section Eleven (11), 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 TERMINAL GRAIN SUBDIVISION, and has caused a plat thereofto be acknowledged by it; and WHEREAS, such subdivision was approved by the Regional Planning Commission on January 7, 1998; 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 ofthe City of Grand Island. BE IT FURTHER RESOLVED that the plat of TERMINAL GRAIN 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 January 12, 1998. Approved as to F onn January 8, 1998 . -~-- . City Attorney I I I RES 0 L UTI 0 N 98-4 WHEREAS, Ronald Wagner and Betty Wagner, husband and wife, as owners, have caused to be laid out into lots, a tract of land comprising all of Fractional Lot Eight (8), of the County Subdivision of Lots Thirteen (13) and Sixteen (16), and part of Lots Eight (8), Eleven (11), Twelve (12) and Fourteen (14) of County Subdivision ofthe Southeast Quarter of the Southwest Quarter (SE1I4 SWII4) of Section Sixteen (16), Township Eleven (11) North, Range Nine (9) West of the 6th P.M., and the easterly Fifty Two and Eight Tenths (52.80) feet of Fractional Lot Eight (8), Block Eight (8), Arnold Place in the City of Grand Island, Nebarska, Hall County, Nebraska, under the name of WAGS 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 7, 1998; 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; and WHEREAS, .due to the proposed lot dimensions and configuration it is recommended that pursuant to Sections 33-14(1) and 33-21 of the Grand Island City Code (1988 edition) the space limitations provided by Section 36-16( d) are to be waived. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement hereinbefore described, be, and hereby is, approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the plat ofW AGS 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 January 12, 1998. Approved as to Form . ~__ January 12,1998 . City Attorney I I I RES 0 L UTI 0 N 98-5 WHEREAS, Melvin W. Williams and Patricia D. Williams, husband and wife, as owners, have caused to be laid out into lots, a tract ofland comprising of Lot Fourteen (14), and the westerly Three (3.0) feet ofthe northerly One Hundred One (101.0) feet of Lot Fifteen (15), Garland Place Subdivision of the North Half ofthe Southeast Quarter (Nl/2 SEl/4) of Section Twenty Three (23), 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 WILLIAMS 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 7, 1998; 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 the plat of WILLIAMS 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 January 12, 1998. Approved as to F onn January 8, 1998 . (:fJC . City Attorney I I I RES 0 L UTI 0 N 98-6 WHEREAS, the City of Grand Island, together with the State Department of Roads, entered into Maintenance Agreement No. 12, dealing with the maintenance of certain state roads within the corporate limits of Grand Island; and WHEREAS, this agreement calls for annual renewal by both parties thereto; and WHEREAS, it is in the best interest of the City of Grand Island to renew Maintenance Agreement No. 12, to be effective January 1, 1998. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to sign on behalf of the City of Grand Island, the renewal agreement by and between the City and the State Department of Roads for the purpose of renewing Maintenance Agreement No. 12 for the term of January 1, 1998 through December 31, 1998. Adopted by the City Council of the City of Grand Island, Nebraska, January 12, 1998. f 1/ ' ' 1 /l - c:~~ fU~'l .-j Cindy K. ( artwright, City ClerR' Approved as to Form . ~ January 8, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-7 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 1998 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 1998 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 1998 training and horse racing season is hereby approved. BE IT FURTHER RESOLVED, that 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, January 12, 1998. Approved as to Form . ~ January 8, 1998 City Attorney I I I RES 0 L UTI 0 N 98-8 WHEREAS, a utility easement is required by the City of Grand Island, Nebraska from Little B's Corp., a Nebraska corporation, for the purpose of extending sanitary sewer service; and WHEREAS, a public hearing was held on January 12, 1998, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of the West Half (W1f2) of Section Twelve (12), Township Eleven (11) North, Range Ten (10) West of the 6th P.M., in Hall County, Nebraska; the easement and right-of-way being more particularly described as follows: Beginning at the southeast comer of the West Half of the Southwest Quarter (W'i'2 SW'14) of Section Twelve (12), Township Eleven (11) North, Range Ten (10) West, said point being a 1/16 comer of the section line in 13th Street; thence north along the east line of the West Half of the Southwest Quarter (W'i'2 SW'14) of Section Twelve (12), Township Eleven (11), Range Ten (10), a distance of Fifty (50.0) feet to the Actual Point of Beginning; thence west on a line parallel to and Fifty (50.0) feet north of the south line of Section 12-11-10 to the easterly right-of-way line of North Road, being Thirty Three (33.0) feet east ofthe west line of Section 12-11-10; thence north along said right-of-way line a distance of Twenty (20.0) feet; thence east on a line parallel to and Seventy (70.0) feet north ofthe south line of Section 12-11- 10 to the east line of the West Half of the Southwest Quarter (W'i'2 SW'14) of Section 12-11-10; thence south a distance of Twenty (20.0) feet along the east line of the West Half of the Southwest Quarter (W'i'2 SW'14) of Section 12-11-10 to the Actual Point of Beginning, containing 0.59 acres more or less, as shown on the plat dated December 9, 1997, 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 utility easement from Little Bls Corp., a Nebraska corporation, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, January 12, 1998. ~\\ ~I J-u;" , IJliJL ' Ltt:'h9- Approved as to Form . C~ January 8,1998 Ci;'Ytto;ey I w1/2 SW'1/4 ~ ~~ SECTION 12-11-10 I ~I~ III 20' PUBLIC UTILITY EASE. ACl\JH. POINT f1F lIEGlHNlNO 13TH 17' TEMP. CONST. EASE. STRESL I L-. SECTION UNE w1/2 N\V1/4 = :r: I- SECTION 13-11-10 a::: CJ z r / / / / A PUBLIC UTILITIES EASEMENT I GRAND' ISLAND PUBLIC WORKS DEPARTMENT DATE: 12-9-97 DRN BY: P .E.S. SCA~: 1 "=200' EXHIBIT 11 A" I I I RES 0 L UTI 0 N 98-9 WHEREAS, the City of Grand Island invited bids for Power Plant Controls Upgrade Project 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 December 16,1997, bids were received, opened and reviewed; and WHEREAS, The Industrial Company of Steamboat Springs, Colorado, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $809,894.00; and WHEREAS, The Industrial Company's bid is less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of The Industrial Company of Steamboat Springs, Colorado, in the amount of$809,894.00 for power plant controls upgrade project 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, January 12, 1998. ,f/L Y()l~ . /! ar: Approved as to Form ~ January 8. 1998 City Attorney I I I RES 0 L UTI 0 N 98-10 WHEREAS, on July 14, 1997, by Resolution 97-189, the City of Grand Island awarded the bid for Steam Generator Inspection and Repair Contract at Platte Generating Station to ABB CE Services; and WHEREAS, it has been determined that modifications in the work to be performed by ABB CE Services 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 contract price of $67,171.79. 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 ABB CE Services to provide the following: Turbine generator disassembly . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . " $6,942.87 Tube pads ...................................................... 1,166.88 Coal nozzle and coal piping. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 30,000.00 Tube shield installation. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 12,289.28 Backpass protective sheeting ......................................... 11,435.00 Economizer protective sheeting ........................................ 4,502.00 Furnace arch refractory .............................................. 727.76 Factory fabrication of dissimilar metal welds tube sections . . . . . . . . . . . . . . . . . . . . . .. 1,755.36 Economizer duct work . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (1,647.36) Adopted by the City Council of the City of Grand Island, Nebraska, January 12, 1998. Approved as to Form . ~- January 8, 1998 City J\ttorney I I I RES 0 L UTI 0 N 98-11 WHEREAS, on August 4, 1997, by Resolution 97-215, the City of Grand Island approved a Lease Agreement with Scott Norton and Lisa Norton, husband and wife, doing business as The Health Plex Fitness Center, to manage and operate the former Racquet Center; and WHEREAS, the parties now desire to modify and amend the Lease Agreement to allow for the on-premises sale of beer and wine subject to the Lessee acquiring appropriate licensing from the State of Nebraska; and WHEREAS, an Amendment to Lease Agreement has been prepared by the City Attorney's office to provide and allow such change. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Amendment to Lease Agreement by and between the City of Grand Island and Scott Norton and Lisa Norton, husband and wife, doing business as The Health Plex Fitness Center, is hereby approved; and the Mayor be, and hereby is, authorized to sign such amendment on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, January 12, 1998. Cindy K. Cartwright, City Clerk This Resolution was not approved by the City Council on January 12, 1998. Approved as to Form January 13, 1998 . :ffC . ~ Attorney I I I RES 0 L UTI 0 N 98-12 WHEREAS, the City of Grand Island was recently awarded a grant in the amount of $32,291.00 from the U.S. Department of Justice, Bureau of Justice Assistance tinder the Local Law Enforcement Block Grant (LLEBG) Program for the purpose of reducing crime and to improve public safety; and WHEREAS, a condition of the grant award is that a public hearing must be held showing support for the use of such grant money; and WHEREAS, the grant money is intended to be used for the following purposes: · An investigation vehicle · A crime scene vehicle .Communication equipment for three school resource officers (SRO's) · Radio and other equipment for two motorcycle officers WHEREAS, a public hearing was held on January 26, 1998 as required by the grant contract documents. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that in conjunction with the grant award received by the City of Grand Island from the U.S. Department of Justice, Bureau of Justice Assistance under the Local Law Enforcement Block Grant (LLEBG) Program, the City hereby supports the use of $32,291.00 in grant money as identified above. Adopted by the City Council of the City of Grand Island, Nebraska, January 26, 1998. tlut~ cK!pJwy,~ Cindy K. artwri t, City CI k Approved as to Form' ~ January 23, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-13 WHEREAS, Neb. Rev. Stat. 81-15,160, et seq., provides for a Waste Reduction and Recycling Incentive Fund; and WHEREAS, grant funds are available for distribution in 1998; and WHEREAS, the City desires to apply for funds for a motor truck scale at the Transfer Station to improve division operating efficiency. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, directed and authorized to sign on behalf of the City of Grand Island, the grant application for the amount of $14,263.00 in grant funds to be matched by $14,263.00 cash from the Solid Waste Division revenues for a motor truck scale at the Transfer Station. Adopted by the City Council of the City of Grand Island, Nebraska, January 26, 1998. c~tA~~ Approved as to Form . ~ January 23. 1998 . City Attorney I I I RESOLUTION 98-14 WHEREAS, Neb. Rev. Stat. 81-15,160, et seq., provides for a Waste Reduction and Recycling Incentive Fund; and WHEREAS, grant funds are available for distribution in 1998; and WHEREAS, the Grand Island - Hall County Health Department, in collaboration with the City of Grand Island desire to apply for funds for the disposal of white goods and other household appliances which are no longer accepted in the landfill. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, directed and authorized to sign on behalf of the City of Grand Island, the grant application for the amount of $5,200.00 in grant funds to be matched by $5,200.00 ofin-kind services for the disposal of white goods and other household appliances which are no longer accepted in the landfill. Adopted by the City Council of the City of Grand Island, Nebraska, January 26, 1998. ~ Approved as to Form . ~ January 23, 1998 . City Attorney I I I RESOLUTION 98-15 WHEREAS, the City of Grand Island desires to develop the Belt Line Hiker/Biker Trail along the abandoned Burlington Northern Rail Road Spur Line; and WHEREAS, funds are necessary to implement, promote and provide for such development; and WHEREAS, the Parks and Recreation Department seeks permission to apply for a Transportation Enhancement Improvement Request through the Nebraska Department of Roads for funding in the amount of $448,440.00 for use in the development of such hikerlbiker trail; and WHEREAS, if approved, the City of Grand Island would apply matching funds of 20% of the project cost or approximately $89,688.00. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, directed and authorized to sign on behalf of the City of Grand Island, the Transportation Enhancement Improvement Request for the amount of $448,440.00 in grant funds to be matched by $89,688.00 of City funds for the development of a hikerlbiker trail along the abandoned Burlington Northern Rail Road Spur Line. Adopted by the City Council of the City of Grand Island, Nebraska, January 26, 1998. c~~~~~ Approved as to Form' CJ;1"C January 23. 1998 . City Attorney I I I RES 0 L UTI 0 N 98-16 WHEREAS, the Grand Island Soccer Association, Inc., a Nebraska non-profit corporation, has accepted the responsibility for organizing and supervising the community's soccer program; and WHEREAS, the City of Grand Island has agreed to provide maintenance of the playing fields; and WHEREAS, a form of agreement has been agreed to by the City and the Grand Island Soccer Association, Inc. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to sign on behalf of the City of Grand Island, an agreement by and between the City and the Grand Island Soccer Association, Inc. whereby the Grand Island Soccer Association, Inc. will organize and supervise the community's soccer program, in accordance with the terms of the agreement. Adopted by the City Council of the City of Grand Island, Nebraska, January 26, 1998. ~~g~~ Cindy K. artw11ght, City k Approved as to Ponn . cqr:- January 23. 1998 City Attorney I I I RES 0 L UTI 0 N 98-17 WHEREAS, Sanitary Sewer District No. 485 was created by Ordinance No. 8317 on August 25, 1997; and WHEREAS, notice of the creation of such Sanitary Sewer District No. 485 was published in the Grand Island Independent on September 2, September 9 and September 16, 1997, 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 thereof to 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 ftled with the City Clerk against the creation of Sanitary Sewer District 485 by abutting property owners representing 59.23% of the total district frontage. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that, sufficient protests having been filed with the City Clerk against the creation of Sanitary Sewer District No. 485, 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, January 26, 1998. c~ch~h~~ Approved as to Form . ~ January 23, 1998 City ttorney I I I RES 0 L UTI 0 N 98-18 WHEREAS, Section 2-1 of the Grand Island City Code provides that regular City Council meetings shall be held on the second and fourth Monday of each month; and WHEREAS, it is necessary to amend the schedule for City Council meetings for the month of February, 1998 due to the League of Nebraska Municipalities conference; and WHEREAS, it is recommended that the regular City Council meeting scheduled for February 23, 1998 be rescheduled to February 16, 1998; BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the regular City Council meeting scheduled for February 23, 1998 be rescheduled for 7:00 p.m. in the council chambers of City Hall on February 16, 1998. Adopted by the City Council of the City of Grand Island, Nebraska, January 26, 1998. Un Approved as to Form . C;J<fl;: January 23. 1998 . City Attorney I I I RES 0 L UTI 0 N 98-19 WHEREAS, the Grand Island Finance Department is scheduled to purchase two 1998 Compact Trucks for use by the Meter Readers 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 the 1997-1998 budget. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the purchase of two 1998 Ford Rangers by the Finance Department from Atchley Ford of Omaha, Nebraska for the total amount of $24,270.00 be, and the same hereby is, accepted and approved. Adopted by the City Council of the City of Grand Island, Nebraska, January 26, 1998. 1 /' A"'J.r- Approved as to Form. ~ January 23, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-20 WHEREAS, the City of Grand Island invited sealed bids for one (1) Hydraulic Unloading Spreader for the Wastewater Treatment Plant, according to plans and specifications on file with the City Engineer; and WHEREAS, on January 13, 1998, bids were received, opened, and reviewed; and WHEREAS, Lendell-Thelan, Inc. of Shelton, 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 $5,789.00 after trade-in; and WHEREAS, Lendell-Thelan'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 Lindell-Thelan, Inc. of Shelton, Nebraska, in the amount of $5,789.00 after trade-in for a hydraulic unloading spreader be, and hereby is approved as the lowest responsive bid. Adopted by the City Council of the City of Grand Island, Nebraska, January 26, 1998. Approved as to Form . ~ January 23, 1998 . City Attorney I I I RESOLUTION 98-21 WHEREAS, the Mayor and City Council find there was an emergency situation on Vine Street between Second Street and Third Street due to a failed sanitary sewer; and WHEREAS, it was in the public interest to act quickly to proceed with the necessary repairs of this sanitary sewer line; and WHEREAS, it was appropriate and necessary to deal with this emergency by proceeding under Section 27-13 of the Grand Island City Code (1988 ed.) and declare and authorize an emergency procurement procedure; and WHEREAS, bids were obtained for such project in accordance with Section 27-13 of the Grand Island City Code; and WHEREAS, Diamond Engineering Co. of Grand Island, Nebraska submitted a bid for such project in the amount of$19,611.25. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The use of the City's emergency procurement procedures in this situation is hereby ratified. 2. The bid from Diamond Engineering Co. of Grand Island, Nebraska in the amount of $19,611.25 for such emergency project is hereby approved as the lowest responsive bid received. Adopted by the City Council of the City of Grand Island, Nebraska, January 26, 1998. Approved as to Form . ~ January 23. 1998 CIty Attorney I I I RES 0 L UTI 0 N 98-22 WHEREAS, on June 23, 1997, by Resolution 97-177, the City of Grand Island awarded the bid for Street Improvement Program No.1, 1997 to the Diamond Engineering Co. of Grand Island, Nebraska; and WHEREAS, it has been determined that modifications in the work to be performed by the Diamond Engineering Co. 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 contract price of $16,364.25. 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 the Diamond Engineering Co. to provide the following: 18" Reinforced Concrete Flared End Section wi gate ........................... 750.00 Turndown Footing for Flared End Section .................................. 350.00 Adjusted Water Valve Box ............................................ 855.00 Lower Sanitary Sewer ............................................... 512.50 Connect Roof Drain to Storm Sewer Inlet. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 775.00 Extra Depth for Storm Sewer Inlet ....................................... 800.00 Extra Cement & Water Reducer for 47-B Concrete ........................... 9,318.75 Fly Ash for Sub Grade Stabilizer ........................................ 810.00 Truck Rental for Fly Ash ............................................. 150.00 Connect Street Light on Signal Pole to Street ............................... 1,480.00 Add 4 Detector Lead-in Cables @ State Street & Overland Drive ................... 563.00 Adopted by the City Council of the City of Grand Island, Nebraska, January 26, 1998. Approved as to Form . ~ January 23. 1998 City Attorney I I I RES 0 L UTI 0 N 98-23 WHEREAS, on July 14, 1997, by Resolution 97-189, the City of Grand Island awarded the bid for Steam Generator Inspection and Repair Contract at Platte Generating Station to ABB CE Services; and WHEREAS, it has been determined that modifications in the work to be performed by ABB CE Services 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 contract price of $24,800.00. 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.2, between the City of Grand Island and ABB CE Services to provide the following: Assessment and work on the superheater outlet header, reheat outlet header and associated link piping on the Unit 1 boiler at PGS . . . . . . . . . . . . . . . . . . . . . . . . .. 24,800.00 Adopted by the City Council of the City of Grand Island, Nebraska, January 26, 1998. /"d'7- Approved as to Form . ~ January 23, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-24 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Street Improvement Program No.1, 1997, certifying that the Diamond Engineering Co. of Grand Island, Nebraska, under contract dated June 23, 1997, has completed such project according to the terms, conditions, and stipulations for such improvements; and WHEREAS, the City Engineer recommends the acceptance of the final completion; and WHEREAS, the Mayor concurs in the City Engineer's recommendations; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The Engineer's Certificate of Final Completion for Street Improvement Program No.1, 1997 be, and hereby is, confirmed. 2. That a warrant be issued from Account No. 400.01.40019.05630 in the amount of $29,510.49 payable to Diamond Engineering Co. for the amount due the contractor. 3. The Costs of Engineering be credited to Account No. 100.130.04516 from Account No. 400.01.40019.05630 in the amount of $51,391.03. Adopted by the City Council of the City of Grand Island, Nebraska, January 26, 1998. Approved as to Form . ~ I January 23. 1998 . City ttomey I I I RES 0 L UTI 0 N 98-25 WHEREAS, on June 27, 1998, the sixth 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 27, 1998 at the Nebraska Veterans Home Lake in Grand Island. 2. That Mayor Gnadt be, and hereby is, authorized to send out on City stationary, a letter to solicit donations for such event. 3. That City funds be expended for printing expenses and for the cost of prizes for such event. Adopted by the City Council of the City of Grand Island, Nebraska, January 26, 1998. ~dt&ct(~. Cindy K. rtwrigat, City C rk /,0\- Approved as to Form. ~ January 23, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-26 WHEREAS, the Nebraska Department of Roads has recommended that left turn arrows for southbound, eastbound and westbound traffic at the intersection of Highway 30 and Webb Road are warranted; and WHEREAS, Federal funding has been approved for 80% of the project costs, with the City's share being 20% or approximately $3,200 of the total anticipated project cost; and WHEREAS, an agreement between the City and the State of 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: 1. 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 implementation of left turn arrows for southbound, eastbound and westbound traffic at the intersection of Highway 30 and Webb Road, according to the terms of the agreement. 2. 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 such project. Adopted by the City Council of the City of Grand Island, Nebraska, January 26, 1998. ~~cKG~~ mdy K. rtwrig~t, City C k Approved as to Form . cfilC" January 23, 1998 City Attorney I I I RES 0 L UTI 0 N 98-27 WHEREAS, a utility easement is required by the City of Grand Island, Nebraska from The United States Postal Service, for the purpose of providing service to the building and allowing for future loop service; and WHEREAS, a public hearing was held on January 26, 1997, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of Lot One (1), Westgate Industrial Park 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 One (1) Westgate Industrial Park Subdivision; thence southerly along the westerly line of said Lot One (1) a distance of Two Hundred Sixty Seven and Three Tenths (267.3) feet to the Point of Beginning; thence deflecting left 96006'00" and running in a northeasterly direction a distance of Two Hundred Sixty Three (263.0) feet. The above-described easement and right-of-way containing a total of 0.12 acres, more or less, as shown on the plat dated 1/14/98, 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 utility easement from the United States Postal Service, on the above- described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, January 26, 1998. Approved as to Form . c.qr- January 23, 1998 City Attorney OLD POTASH HWY 8 f.;: ...... oq:: a: ~ N o a:i .... c.o ~\fx\" 05\ \~O G f>.. .\,t~ 5 \ 0 ~ '/'it-51 50BD1"\ ? f>..~~ 558.03' - - - - - r150' -1 - ~O' SAN. SEW;- -""I I . AND DRAINAGE I EASEMENT II~ III~ II J [II ~~ Lft-' 150' ~~ I - -:- ~w Q:) Vl ffi I :::J io~ . tr) ....Vl I~ 8 ;... ~ I ~ c.o II _c.c -- ir10' ~ I~ "'( 7 h~ ~ I kJ -~ I. ~ I~ ~ I _____1\ I I 10 NW CORNER, LOT 1, WESTGATE INDUSTRIAL PARK SUBDIVISION ~ r- c.o C'l POINT OF BEGINNING 1 6 ~ 25' DRAINAGE & UTIL. EASEMENT --- ----- 558.03' 00 300' UNPLA TTED ~ INDICATES ~ UTILITY EASEMENT CITY OF ~ GRAND . ISLAND UTILITIES DEPARTMENT EXHIBIT "A" I I I RES 0 L UTI 0 N 98-28 WHEREAS, on June 7, 1996, the United States Environmental Protection Agency (EP A) issued a Record of Decision (ROD) with respect to the Cleburn Street well site; and WHEREAS, the ROD identified three separate source areas and selected certain remedies to be implemented in the affected area; and WHEREAS, the ROD has been received by the office of the Grand Island City Attorney and is now submitted to the Mayor and City Council to be made a part of the records of the City of Grand Island; and NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the United State's Environmental Protection Agency Record of Decision with respect to the Cleburn Street well site dated June 7, 1996 is hereby received and filed with the City Clerk's office. Adopted by the City Council of the City of Grand Island, Nebraska, January 26, 1998. C~K~ ~~~ III y. wng t, lty er Approved as to Form . c.f1l!--- January 23, 1998 . City Attorney I I I RES 0 L UTI 0 N 99-29 WHEREAS, the Nebraska Department of Correctional Services (NDCS) has proposed a 960-bed multi-custody correctional facility to be located in the State of Nebraska, with a proposed occupancy date of mid 2000; and WHEREAS, on July 14, 1997, Mayor Ken Gnadt appointed a Prison Fact Finding and Education Advisory Board for the purpose of investigating the concept of submitting a proposal for Hall County to be selected as the site for the new 960-bed correctional facility, and to prepare and submit a report to the County Board and the City Council on the impact of the facility on the community and local reaction and comment; and WHEREAS, on November 24,1997, by Resolution 97-338, the City of Grand Island accepted the report prepared by the Prison Fact Finding and Education Advisory Board regarding the concept of submitting a proposal for the selection of Hall County as the site of a 960-bed correctional facility, and supported the submission of an application for locating such correctional facility within Hall County in the vicinity of the City of Grand Island. WHEREAS, it is necessary to provide assurances that utility connections, elevated water storage, and sanitary sewer service could be provided to the proposed site at no cost to NDCS; and WHEREAS, to the extent allowed by law, the City shall assure NDCS that it will provide utility connections to the proposed site through utility tie-ins to the meter site at the facility compound as specified by NDCS and that such tie-ins enter the site through a common easement corridor or as specificied by NDCS; and WHEREAS, elevated water storage is not available for this project; however the City seeks a waiver for this requirement in that it will provide, to the extent permitted by law, an assurance that the requirements for volume and pressure would be met by other means acceptable to NDCS should the proposed site be selected by the NDCS for the 960-bed correctional facility; and WHEREAS, it is recommended that the proposed Letters of Commitment for the provision of electrical utility service, water service, sanitary sewer service, and storm water sewer service be included in the proposal to the Nebraska Department of Correctional Services for the furtherance of the City's interest in allowing and authorizing a 960-bed multi-custody correctional facility to be located in the State of Nebraska, in the vicinity of the City of Grand Island. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, that: 1. To the extent the proposed site in the vicinity of the City of Grand Island is accepted as the site for the 960-bed correctional facility, the city will plan, design and construct such facilities and equipment necessary to provide electrical utility service, Approved as to Form . ~ January 26, 1998 . City Attorney I I I water service, sanitary sewer collection and treatment service, storm water sewer drainage and solid waste disposal service as allowed by law to the site as specified in the Nebraska Department of Correctional Services's Request for Site Proposal. 2. The Mayor is hereby authorized and directed to sign, on behalf of the City of Grand Island, Letters of Commitment with respect to the provision of such electrical service, water service, sanitary sewer service, storm water sewer drainage, and solid waste disposal service. 3. Access to the foregoing electrical utility service, water service, sanitary sewer collection and treatment service, storm water sewer drainage and solid waste disposal service at the City's solid waste landfill during the term of the existence of the 960- bed multi-custody correctional facility is assured and promised. Adopted by the City Council ofthe City of Grand Island, Nebraska, January 26, 1998. rM\Cl ~~ Cindy K. c~wright, City Clerk 2 Approved as to Form . ~ January 26, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-30 WHEREAS, the Nebraska Department of Correctional Services (NDCS) has proposed a 960-bed multi-custody correctional facility to be located in the State of Nebraska, with a proposed occupancy date of mid 2000; and WHEREAS, on July 14, 1997, Mayor Ken Gnadt appointed a Prison Fact Finding and Education Advisory Board for the purpose of investigating the concept of submitting a proposal for Hall County to be selected as the site for the new 960-bed correctional facility, and to prepare and submit a report to the County Board and the City Council on the impact of the facility on the community and local reaction and comment; and WHEREAS, on November 24, 1997, by Resolution 97-338, the City of Grand Island accepted the report prepared by the Prison Fact Finding and Education Advisory Board regarding the concept of submitting a proposal for the selection of Hall County as the site of a 960-bed correctional facility, and supported the submission of an application for locating such correctional facility within Hall County in the vicinity of the City of Grand Island. WHEREAS, proposals for the 960-bed correctional facility must be received by NDCS no later than February 9, 1998. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, that the Mayor is hereby authorized and directed to sign on behalf of the City of Grand Island, the application for Grand Island and Hall County to be considered the site for the proposed 960-bed correctional facility. Adopted by the City Council of the City of Grand Island, Nebraska, January 26, 1998. G~ Cindy K. Cart ight, ity Clerk Approved as to Form . ~ January 26. 1998 . City Attorney I I I RES 0 L UTI 0 N 98-31 WHEREAS, the Nebraska Department of Correctional Services (NDCS) has proposed a 960-bed multi-custody correctional facility to be located in the State of Nebraska, with a proposed occupancy date of mid 2000; and WHEREAS, on July 14, 1997, Mayor Ken Gnadt appointed a Prison Fact Finding and Education Advisory Board for the purpose of investigating the concept of submitting a proposal for Hall County to be selected as the site for the new 960-bed correctional facility, and to prepare and submit a report to the County Board and the City Council on the impact of the facility on the community and local reaction and comment; and WHEREAS, on November 24, 1997, by Resolution 97-338, the City of Grand Island accepted the report prepared by the Prison Fact Finding and Education Advisory Board regarding the concept of submitting a proposal for the selection of Hall County as the site of a 960-bed correctional facility, and supported the submission of an application for locating such correctional facility within Hall County in the vicinity of the City of Grand Island. WHEREAS, a Letter of Commitment must be signed assuring performance of all obligations presented in the proposal; and WHEREAS, to the extent allowed by law, the City shall assure NDCS that it will perform all obligations as presented in the proposal to the extent allowed by law to be binding by the City regardless of who is in political office. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, that: 1. To the extent the proposed site in the vicinity of the City of Grand Island is accepted as the site for the 960-bed correctional facility, the City assures performance of all obligations presented in its proposal, and further states that such commitments shall be binding on the City regardless of who is in political office as permitted by law. 2. The Mayor is hereby authorized and directed to sign, on behalf of the City of Grand Island, the Letter of Commitment with respect to the performance of obligations presented in its proposal. Adopted by the City Council of the City of Grand Island, Nebraska, January 26, 1998. Approved as to Form . ~ January 26, 1998 City Attorney I I I RES 0 L UTI 0 N 98-32 WHEREAS, the Nebraska Department of Correctional Services (NDCS) has proposed a 960-bed multi-custody correctional facility to be located in the State of Nebraska, with a proposed occupancy date of mid 2000; and WHEREAS, on July 14, 1997, Mayor Ken Gnadt appointed a Prison Fact Finding and Education Advisory Board for the purpose of investigating the concept of submitting a proposal for Hall County to be selected as the site for the new 960-bed correctional facility, and to prepare and submit a report to the County Board and the City Council on the impact of the facility on the community and local reaction and comment; and WHEREAS, on November 24, 1997, by Resolution 97-338, the City of Grand Island accepted the report prepared by the Prison Fact Finding and Education Advisory Board regarding the concept of submitting a proposal for the selection of Hall County as the site of a 960-bed correctional facility, and supported the submission of an application for locating such correctional facility within Hall County in the vicinity of the City of Grand Island; and WHEREAS, the recommended site of the proposed correctional facility is described as follows: Tract No.1: A part of the North Half (N~) of Section Thirty Four (34), Township Twelve (12) North, Range Nine (9) West of the 6th P.M., in Hall County, Nebraska, containing approximately 38.15 acres. Tract No.2: Part of the North Half (N~) of Section Thirty Four (34), TownshipTwelve (12) North, Range Nine (9) West of the 6th P.M., in Hall County, Nebraska, containing approximately 117 acres. Tract No.3: That part of the East One-Half (E~) of the Northeast One-Quarter (NE'i4) of Section Thirty Four (34), Township Twelve (12) North, Range Nine (9) West of the 6th P.M., in Hall County, Nebraska, west of Academy Road, containing approximately 20 acres. WHEREAS, this property is presently zoned as M2-Heavy Manufacturing Zone; and WHEREAS, such zoning classification would be changed to a zone appropriate to allow for construction of a correctional facility in the event the site is selected by the NDCS for the 960-bed correctional facility; and WHEREAS, construction of the proposed facility according to the specifications provided is assured in the event the site is selected by the NDCS for the correctional facility; and Approved as to Form . <~ January 26. 1998 . City ttomey I I I WHEREAS, to the extent allowed by law, the zoning of such real estate would be reclassified to allow the construction of a 960-bed correctional facility at this location if such site would be chosen by theNDCS for the construction of a correctional facility; and WHEREAS, the City may have an interest in a portion of real estate at the proposed site, such property being that part ofthe East One-Half (E~) of the Northeast One-Quarter (NEY-t) of Section Thirty Four (34), Township Twelve (12) North, Range Nine (9) West of the 6th P.M., in Hall County, Nebraska, west of Academy Road; and WHEREAS, it is recommended that the proposed Letter of Assurance assuring the City's support for construction of a correctional facility on the proposed site and that construction could proceed uncontested by zoning restrictions be included in the proposal to the Nebraska Department of Correctional Services for the furtherance of the City's interest in allowing and authorizing a 960-bed multi-custody correctional facility. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The City of Grand Island declares the property above-identified to be the recommended site within Hall County for the 960-bed correctional facility. 2. The City of Grand Island will release to the appropriate authority all of its interest in the portion of real estate which the City may have as part of the proposed site. 3. The City of Grand Island assures that the zoning of such site will be compatible for the construction of such correctional facility should the site be chosen by the Nebraska Department of Correctional Facilities as its site for the 960-bed correctional facility. 4. The City of Grand Island supports the construction of a correctional facility at this location, and assures to the extent allowed by law, that the construction could proceed uncontested by zoning restrictions. 5. The Mayor is hereby authorized and directed to sign, on behalf of the City of Grand Island, a Letter of Assurance setting out the issues as identified above. Adopted by the City Council ofthe City of Grand Island, Nebraska, January 26, 1998. ~~'&& Cindy K. artwri ht, City ClerK 2 Approved as to Form . ~ January 26, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-33 WHEREAS, the City of Grand Island invited sealed bids for one (1) Commercial Front Mower for the Public Works Department in accordance with specifications on file with the City Engineer; and WHEREAS, on January 27, 1998, bids were received, opened, and reviewed; and WHEREAS, Third City New Holland of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $11,250.00; and WHEREAS, Third City New Holland's bid is less than the engineer's estimate for such item. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Third City New Holland of Grand Island, Nebraska, in the amount of $11,250.00 for a commercial front mower be, and hereby is approved as the lowest responsive bid. Adopted by the City Council of the City of Grand Island, Nebraska, February 9, 1998. r, , j I / i L)/I/"\(JC'y ~<, C!. tCLilvil \ ')::f Cindy K. CariJright, )Cit~ Clerk) Approved as to Form' C-II/l!l- February 6, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-34 WHEREAS, Olsson and Associates, the architect for the Pine Street Power Station redevelopment, invited bids for Asbestos/Lead Paint Abatement at the Pine Street Power Station, according to the plans and specifications on file with Olsson and Associates; and WHEREAS, on January 20, 1998, one bid was received, opened and reviewed; and WHEREAS, Great Plains Asbestos Control of Kearney, 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 $37,064.00; and WHEREAS, Great Plains Asbestos Control's bid is less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The bid of Great Plains Asbestos Control of Kearney, Nebraska, in the amount of $37,064.00 be, and the same hereby is, approved as the lowest responsible bid submitted for asbestosllead paint abatement at the Pine Street Power Station. 2. 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, February 9, 1998. n I U (" ~v\'\ ry ,_ 'f\ ~~V\-:t~~ v---;{-- Cindy K. Ca wright, City Clerk /"d'I< Approved as to Form . ~ February 6, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-35 WHEREAS, the City of Grand Island, Nebraska, is an eligible unit of a general local government authorized to file an application under the Community Development Block Grant Program; and WHEREAS, the City of Grand Island, Nebraska, has obtained its citizens' comments on economic development and job retention needs; and has conducted a public hearing upon the proposed application and received favorable comment respecting the application which is for an amount of $75,000 for public works; and WHEREAS, the City will provide matching funds in the amount of $218,000. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be authorized and directed to proceed with the formulation of any and all documents, contracts or other memoranda between the City of Grand Island and the Nebraska Department of Economic Development so as to effect application for and acceptance of the grant application. Adopted by the City Council of the City of Grand Island, Nebraska, February 9, 1998. Approved as to Form . ~ February 6, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-36 WHEREAS, Ronnie Harder, a!k/a Ronnie Eugene Harder and Mary Ivers, unmarried persons, as owners, have caused to be laid out into lots, a tract of land comprising all of Lots Two (2) and Three (3), J. H. Harder Subdivision in Hall County, Nebraska, under the name of J. H. HARDER SECOND SUBDIVISION, and have caused a plat thereofto be acknowledged by them; and WHEREAS, such subdivision was approved by the Regional Planning Commission on February 4, 1998; 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 the plat of J. H. HARDER 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 9, 1998. ('I \ '. ' i. I '\' ; . .1- .~ - /ty\i~ t 1<\ ~^}Jl Ilr-JJ Cindy K. C i wright, City Clbik Approved as 10 Form . _~ February 6, 1998 . City Attorney I I I , RES 0 L UTI 0 N 98-37 WHEREAS, Steven Johnson and Ginger Johnson, husband and wife, and Jeffrey T. Romsa and Wendy J. Romsa, husband and wife, as owners, have caused to be laid out into lots, a tract of land comprising all of Lots One (1) and Two (2), Heavenly Haven Subdivision, in Hall County, Nebraska, under the name of HE A VENL Y HAVEN 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 4, 1998; 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 the plat of HEA VENL Y HAVEN 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 9, 1998. Cindy K. Cartwright, City Clerk This item was not acted on by the City Council at the meeting of February 9, 1998. I Approved as to Form . __~ February 6, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-37 WHEREAS, Steven Johnson and Ginger Johnson, husband and wife, and Jeffrey T. Romsa and Wendy 1. Romsa, husband and wife, as owners, have caused to be laid out into lots, a tract of land comprising all of Lots One (1) and Two (2), Heavenly Haven Subdivision, in Hall County, Nebraska, under the name of HE A VENL Y HAVEN 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 4, 1998; 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 the plat of HEA VENL Y HAVEN 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 16, 1998. Cif::~ti~ Approved as to Form . c.f/"C; February 13, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-38 WHEREAS, Elsie Lilienthal, a widow, and Irma L. Schwieger, a widow, as owners, have caused to be laid out into lots, a tract ofland comprising all of Lot One (1), Block Seven (7), Bonnie Brae Addition to the City of Grand Island, Hall County, Nebraska, under the name of L & S 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 4, 1998; 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 the plat ofL & 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 February 9, 1998. 'I .// I{; ('__~ ~ .! r \ Ldv\./ -/ Ii \.---"{f ight, City Clerk Approved as to Form . ~ February 6, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-39 WHEREAS, Joe Coble and Barbara Coble, husband and wife, and Gail V. Miller and Delores Miller, husband and wife, as owners, have caused to be laid out into lots, tracts of land comprising all of Lots Nine (9) through Sixteen (16) inclusive, Block One (1), all of Lots One (1) through Seven (7) inclusive, Block Five (5), and all of Lots One (1) through Eight (8) inclusive, Block Six (6), all being in Roush Subdivision in the City of Grand Island, Hall County, Nebraska, under the name of MURRY SUBDIVISION, and have caused a plat thereofto be acknowledged by them; and WHEREAS, such subdivision was approved by the Regional Planning Commission on February 4, 1998; 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 the plat of MURRY SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. Adopted by the City Council of the City of Grand Island, Nebraska on February 9, 1998. fl. . ...:. I )\! ...K I ( , 1 t.. " L.k.ylC~, ,.... L~vL'Ll //,,)1 Cindy K. caJwright, City Clerk Approved as to Form . ~ February 6, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-40 WHEREAS, the U.S. Geological Survey (U.S.G.S.) Division of the Department of the Interior has installed, owned and operated most stream gaging stations in the region; and WHEREAS, due to Federal budget cuts, the U.S.G.S. is seeking financial assistance for this work; and WHEREAS, as water issues become increasingly debated, the Grand Island gage on the Platte River is an important stream gaging station to the City; and WHEREAS, the U.S.G.S. is requesting fmancial assistance from the City in the amount of $2,500 for fiscal year 1997-1998 for costs associated with the operation, maintenance, and computation of streamflow records for the Platte River near the Grand Island gaging station; and WHEREAS, a proposed Joint Funding Agreement for Water Resources Investigations between the City of Grand Island and the U.S. Geological Survey, United States Department of the Interior has been reviewed and approved by the City Attorney outlining the mutual duties, responsibilities and rights of the parties. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to sign on behalf of the City of Grand Island, the Joint Funding Agreement for Water Resources Investigations between the City and the U.S. Geological Survey, United States Department of the Interior for financial assistance for the operation, maintenance, and computation of streamflow records for the Platte River near the Grand Island gaging station as provided in the agreement. Adopted by the City Council of the City of Grand Island, Nebraska, February 9, 1998. (r\, _\ ~i,iv('L, q;\ l';cc (1'''' t Cindy K. dartwdght, City ( lerk Approved as to Form . ~ February 6. 1998 . City Attorney I I I RES 0 L UTI 0 N 98-41 WHEREAS, the Regional Planning Commission, after public notice having been published in one issue of the Grand Island Independent on January 22, 1998, 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 4, 1998, on the One and Six Year Street Improvement Program for 1998-2003 for the City of Grand Island; and WHEREAS, at the February 4, 1998 public hearing, the Regional Planning Commission approved the One and Six Year Street Improvement Program 1998-2003, 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 28, 1998, 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 9, 1998, 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 1998-2003, 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 9, 1998. ~ 0 . ".'". .._,... ,- vv' J/t F\ lM./~YVj Cindy K. I artwright, City Clerk Approved as to Form T ~ February 6. 1998 . City Attorney I I I RES 0 L UTI 0 N 98-42 WHEREAS, it is necessary to acquire right-of-way from Teddy and Imogene Lechner and Leighton and Jacqueline Hanover in conjunction with the construction of storm drainage ditches between Shoemaker Elementary School and Westridge Middle School; and WHEREAS, a public hearing was held on July 14, 1997 to seek public comment to such acquisition; and WHEREAS, on July 14, 1997, by Resolution 97-181, the City of Grand Island approved the acquisition of property for such project; 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 Agreement for Warranty Deed by and between the City and Teddy and Imogene Lechner, husband and wife, and Leighton and Jacqueline Hanover, husband and wife, for the acquisition of public right-of-way in conjunction with the construction of storm drainage ditches between Shoemaker Elementary School and Westridge Middle School be and hereby is, approved; and the Mayor is hereby directed and authorized 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, February 9, 1998. 0..' ' U>~J/\ \,/t-- Approved as to Form . ce February 6, 1998 . City ttomey I I I RES 0 L UTI 0 N 98-43 WHEREAS, in 1992, the engineering firm of Burns and McDonnell conducted a Future Power Supply Study for the City of Grand Island; and WHEREAS, no action was taken on the results of such study due to the anticipated Federal deregulation of the utility industry; and WHEREAS, by implementation of the Federal Energy Policy Act of 1992, the federal government prescribed methods and procedures which utilities must use for future power supply analyses; and WHEREAS, such process is termed the "Integrated Resource Planning" process; and WHEREAS, in 1994, GDS Associates was hired by the City to resume the process for determining future power supply needs, and has completed its Integrated Resource Plan for the City of Grand Island; and WHEREAS, on April 14, 1997, by Resolution 97-108, the City of Grand Isand accepted and approved the Integrated Resource Plan prepared by GDS Associates; and WHEREAS, the first action item of the Integrated Resource Plan requires expertise in engineering, contract law, regional transmission operation, regulations, power markets, fuels markets, and contract negotiations; and WHEREAS, the City has requested proposals to solicit the required expertise; and WHEREAS, Power System Engineering, Inc. of Madison, Wisconsin submitted a proposal to be the City's Electrical Power Supply Consultant, such proposal amount is to be based on a schedule of hourly rates and expenses as set out in the proposal. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The proposal of Power System Engineering, Inc. of Madison, Wisconsin be, and hereby is approved. Approved as to Form . ~ February 12, 1998 . City Attorney I I I 2. An agreement between the City and Power System Engineer, Inc. for such services 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, February 16, 1998. c~li~ 2 Approved as to Form' cgr:: February 12. 1998 City Attorney I I I RES 0 L UTI 0 N 98-44 WHEREAS, the City of Grand Island invited bids for Water Main District 424T 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 February 10, 1998, 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$263,127.45; 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 $263,127.45 for Water Main District 424T 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, February 16, 1998. c~~~~~ Approved as to Form . ~ February 12, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-45 WHEREAS, the City of Grand Island invited bids for Water Main Project 98-W-l at the Platte Generating 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 February 10, 1998, 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$114,363.60; and WHEREAS, Diamond Engineering's bid is less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Diamond Engineering Co.. of Grand Island, Nebraska, in the amount of$114,363.60 for Water Main Project 98-W-l 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, February 16, 1998. c~~~~ff1 Approved as to Form . ~ February 12, 1998 City Attorney I I I RES 0 L UTI 0 N 9S-46 WHEREAS, the City of Grand Island invited bids for one 1998 Truck for the Water Division of the Utilities Department, according to the plans and specifications on file in the office of the Purchasing Division of the Legal Department; and WHEREAS, on February 10, 1998, bids were received, opened and reviewed; and WHEREAS, Parella Motors, 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 $20,966.00 including trade- in; and WHEREAS, Parella'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 Parella Motors, Inc. of Grand Island, Nebraska, in the amount of $20,966.00 including trade-in for one 1998 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, February 16, 1998. Approved as to Form . L5(Z-- February 12, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-47 WHEREAS, a utility easement is required by the City of Grand Island, Nebraska from Monfort, Inc., a Delaware corporation, for the purpose of installing primary electrical lines and placing a transformer to serve a new building addition; and WHEREAS, a public hearing was held on February 16, 1998, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of Lot Fifty (50), Industrial Addition to 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 comer of Lot Fifty (50), Industrial Addition; thence southerly along the westerly line of said Lot Fifty (5) a distance of Seventy (70.0) feet to the southerly right-of-way line of Swift Road; thence easterly along the southerly right-of-way line of said Swift Road, a distance of One Hundred Seventy (170.0) feet to the Actual Point of Beginning; thence southerly parallel with the westerly line of said Lot Fifty (50) a distance of Two Hundred Fifteen (215,0) feet. The above-described easement and right-of-way containing a total of 0.1 acres, more or less, as shown on the plat dated 1/29/98, 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 utility easement from Monfort, Inc., a Delaware corporation, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, February 16, 1998. Approved as to Form . ~ February 12, 1998 City ttorney 39 38 OUTFALL DITCH c.o c.o POINT OF 0 BEGINNING ROAD 0 I'- I'- NW CORNER, LOT 50, 170.0' 1 INDUSTRIAL ADDITION SOUTHERL Y LINE, 10' SWIFT ROAD 10' 49 50 0 51 l!) ~ ("./ 20' ~ WESTERL Y LINE-LOT 50 INDUSTRIAL ADDITION \\^~ :0 S '\1 ,\\0'0 \~V ~\) \) \ 66 65 64 I I I I I ! ! I I ; ~ INDICATES ~ UTILITY EASEMENT CITY OF .= GRAND . ISLAND UTILlTIES DEPARTMENT EXHIBIT "A" DRAWN BY: K.J.M. SCALE: 1 "=1 DO' DA TE: 1 29 98 F!lE: INDUST. ADD. I I I RES 0 L UTI 0 N 98-48 WHEREAS, a utility easement is required by the City of Grand Island, Nebraska from Charles A. Douthit and Donna M. Douthit, husband and wife, for the purpose of providing a location for water service to the residence on the north half of Lot Five (5) Railroad Addition to the City of Grand Island; and WHEREAS, a public hearing was held on February 16, 1998, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of Lot Five (5), Block One Hundred Seven (107), Railroad Addition to the City of Grand Island, Hall County, Nebraska; the easement and right-of-way being more particularly described as follows: The easterly seven (7.0) feet of the southerly one hundred eighty eight (188.0) feet of Lot Five (5), Block One Hundred Seven (107), Railroad Addition to the city of Grand Island, Hall County, Nebraska. The above-described easement and right-of-way containing a combined total of 0.01 acres, more or less, as shown on the plat dated 1/29/98, 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 utility easement from Charles A. Douthit and Donna M. Douthit, husband and wife, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, February 16, 1998. Approved as to Form . February 12, 1998 , />~ /~^' ~ ~~/ /:~ / ~" \ < '0'0 ", '~~;O~\) '~~> , " ~ ~~~" ~ / /G*"' / \ ~, . //~/~~ ~ " /~ \ '\ \ ';~/ ~. ~'J> " " / ~ ' '0 <9. // '?-~~~ / ~' s~ / /" ~ 'v /~/ \ "" \s~ /' " ~ / / \\\\~o /A ~\)V" < / ~~ , , ~ " " /> ~.'\. '0 " \ '> " " " " ~ ~ ~ ~ " " ~ 0'0. " " \ \ \ \ \ <00 ~ \ \ \ /'" ' " ~ ~ Cl-r'l oJ!' 1 S L GB.A."ND ~ ~ E.p~R'1'lI V-rlLlTlES D \ I. t \ \ \ EXllIBlrr ~ \ND\CA 1E; ASEMEN1 ~ \J1\U1'< t:- I RES 0 L UTI 0 N 98-49 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 HIDT A program. 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. I Adopted by the City Council of the City of Grand Island, Nebraska, February 16, 1998. I ~~~~ Cindy K. C wright, City C k Approved as to Form . ~ February 12, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-50 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Transfer Station Office Building (97-0B-l), certifying that the Leaman Construction of Grand Island, Nebraska, under contract dated September 8, 1997, has completed such project according to the terms, conditions, and stipulations for such improvements; and WHEREAS, the City Engineer recommends the acceptance of the final completion; and WHEREAS, the Mayor concurs in the City Engineer's recommendations; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The Engineer's Certificate of Final Completion for Transfer Station Office Building (97-0B-l) be, and hereby is, confirmed. 2. That a warrant be issued from Account No. 505.00.50510.05610 in the amount of $86,937.00 payable to Leaman Construction for the amount due the contractor. Adopted by the City Council of the City of Grand Island, Nebraska, February 16, 1998. Approved as to Form . CJ<r6" February 12. 1998 . City Attorney I I I RESOL UTION 98-51 WHEREAS, on March 24, 1997 by Ordinance No. 8267, the City of Grand Island approved amendments to Chapter 5 of the Grand Island City Code pertaining to animals; and WHEREAS, Section 5-40 of the city code prohibits wild animals within the city limits other than those identified on an Approved Animal List promulgated and adopted by the Animal Advisory Board and the Mayor and City Council; and WHEREAS, on January 27, 1998, the Animal Advisory Board approved and adopted the Approved Animal List as set out in Exhibit "A" attached hereto; and WHEREAS, the Animal Advisory Board is now requesting the Mayor and City Council to approve and adopt such list. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The Approved Animal List as referenced in Section 5-40 of the Grand Island City Code is hereby approved and adopted. 2. The City Clerk and the Humane Society are directed to keep a copy of the Approved Animal List on file and available for public inspection. Adopted by the City Council of the City of Grand Island, Nebraska, February 16, 1998. Approved as to Form . ~ February 12, 1998 City ttorney I I I CITY OF GRAND ISLAND Approved Animal List This list is prepared in accordance with Section 5-40 of the Grand Island City Code. The following animals are acceptable to be kept within the city limits of Grand Island, Nebraska. Residents must obtain a permit, and pay applicable fees for each animal identified below. Amphibians and Reptiles - General Non-toxic amphibians and non-venomous reptiles under the length of six (6.0) feet may be kept within the City as long as they remain confined within an owner's dwelling unit, or escape-proof enclosure compatible with the animals' welfare, and provided that all species non-native to Nebraska that will reach twelve (12.0) inches or more in length at maturity are registered with the Humane Society. Amphibians Several species of non-toxic amphibians including frogs, toads, newts, salamanders and caecilians. Reptiles Turtles and tortoises: (federal law requires that the trade in turtles and tortoises be over four (4) inches in carapace (upper shell) length. Tortoises -- yellow-foot, red-foot, African hinge-back, African forest Box turtles -- several American eastern, western and gulf coast species, as well as Asian hinged species Aquatic turtles -- limited to many fresh water species; mud, spotted, side-necked and painted Lizards: Agamas -- 16 species of New World agama lizards Anoles -- 15 species of New World anoles Bearded dragons -- Australian species Chameleons -- true chameleons of Africa Geckos -- all Old World species Iguanas --limited to New World common pet store species (non-CITES Appendix I) Skinks -- both Old & New World species Spiny lizards -- both Old & New World species Swifts -- both native and sub-tropical species Water dragons -- Asian species NOTE: Monitor lizards are NOT included as acceptable species although common in the pet industry. Monitors (V aranids) can be large and dangerous. I Exhibit A I I I I Snakes: Boas -- true Central and South American boas from the species Boa. ilio Old World or insular forms.) Python -- only two (2) species of true python: Burmese python (Python molurus bivittatus) and Royal or Ball python (Python regius). Colubrid snakes -- from the genus Colubridae; all New and Old World forms, except rear- fanged venomous species. Crocodilian: (only one (1 ) species) - South American Spectacled caiman Mammals Nebraska Registered Cervine Elk* * Space limitations as set out in Section 5-18 of the Grand Island City Code are required for this animal. NOTE: The animals listed above must comply with all City, State and Federal regulations. - 2 - I Exhibit A I I I I RES 0 L UTI 0 N 98-52 WHEREAS, on March 24, 1997 by Ordinance No. 8267, the City of Grand Island approved amendments to Chapter 5 of the Grand Island City Code pertaining to animals; and WHEREAS, Section 5-10 of the city code requires that commercial animal establishments must comply with the Minimum Standards of Sanitation, Care and Adequate Housing promulgated and adopted by the Animal Advisory Board and the Mayor and City Council; and WHEREAS, on January 27, 1998, the Animal Advisory Board approved and adopted the such standards as set out in Exhibit" A" attached hereto; and WHEREAS, the Animal Advisory Board is now requesting the Mayor and City Council to approve and adopt such standards. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The Minimum Standards of Sanitation, Care and Adequate Housing for commercial animal establishments as referenced in Section 5-10 of the Grand Island City Code is hereby approved and adopted. 2. The City Clerk and the Humane Society are directed to keep a copy of such standards on file and available for public inspection. Adopted by the City Council of the City of Grand Island, Nebraska, February 16, 1998. Approved as to Form . ~ February 12, 1998 . City Attorney I I I Commercial Animal Establishment Regulations Minimum Standards of Sanitation, Care and Adequate Housing All holders of a "commercial animal permit" shall maintain at least minimum standards of sanitation/care, and provide adequate housing for all animals on the premises. The following standards shall be complied with to maintain this permit. 1.00 DEFINITIONS 1.10 Primary enclosures: where an animal normally rests or sleeps. Commonly known as cage, kennel, run, pen, compartment, hutch, aquarium, habitat, etc. 1.11 Non-conditioned animals: those animals that have just been obtained or brought into the facility and mayor may not have been given a health check or examination by a veterinarian. 1.12 All definitions of Chapter 5 - Animals of the Grand Island City Code (1988 Edition) shall apply to these regulations. 2.00 SANITATION & SAFETY REGULATIONS 2.10 Prior to the introduction of non-conditioned animals into empty primary enclosures which were previously occupied, such enclosures shall be sanitized in a manner provided in subsection 2.23. Adequate measures shall be taken to protect animals in other enclosures from being contaminated by new arrivals. 2.11 Excreta shall be removed from primary enclosures as often as necessary to prevent contamination of the animals contained therein and to reduce disease hazards and odors. Any animals contained in a primary enclosure shall be removed from such enclosure during the cleaning process and adequate measures shall be taken to protect the animals in other such enclosures from being contaminated with wash water and other wastes. 2.12 Primary enclosures for animals shall be sanitized often enough to prevent an accumulation of debris or excreta or disease hazard, provided however, that such enclosures shall be sanitized at least 3 to 4 times every week in the manner provided in subsection 2.23. 2.13 Cages, rooms and hard-surfaced pens or runs shall be sanitized by washing them with hot water and with soap or detergent, followed by a safe and effective disinfectant, I Exhibit A I I I 2.14 2.15 2.16 2.17 2.18 or by cleaning all soiled surfaces with live steam. Outdoor pens or runs using gravel, sand, or dirt shall be sanitized by removing the soiled gravel, sand or dirt and replacing it as necessary. Premises, building and grounds shall be kept clean and in good repair and premises shall remain free of accumulations of trash. An effective program for the control of insects, ectoparasites, and avian and mammalian pests shall be established and maintained. There shall be an employee on duty at all times during any hours the business is open whose main responsibility shall be the care and welfare of the animals held for sale, display, or boarding. On days when the facility is closed, an employee or owner shall come in to feed, water and perform minimal maintenance duties with respect to the animals at least two times daily. No person, persons, association, firm or corporation shall knowingly sell, or offer to sell, a sick or injured animal. This includes: (A) Obvious signs of infectious disease; (B) Obvious signs of nutritional deficiencies or dehydration; (C) Obvious signs of parasitism sufficient to influence the general health of the animal; or (D) Obvious fractures or congenital deformities affecting the general health of the animal. 2.19 No person, persons, association, firm or corporation shall knowingly misrepresent the history, condition or health of an animal to a consumer in any way. 2.20 Care and feeding instructions, and appropriate medical history must be made available in writing to each purchaser of an animal. 3.00 WATERING 3.10 Water shall be accessible to animals at all times. Watering receptacles shall be clean and shall be sanitized regularly. -2- I Exhibit A I I I I 4.00 FEEDING 4.10 Animals shall be fed at least once each day; more often if required to provide adequate veterinary care. The food shall be free from contamination, wholesome, palatable, and of sufficient quality and nutritional value to meet the recommended daily allowance (RDA) for the condition, size, and species of animal as established by the Association of American Fed Control Officials (AAFCO). 4.11 Feed receptacles shall be accessible to all animals and shall be located so as to minimize contamination. Feeding pans shall be durable and kept clean. the food receptacles shall be sanitized daily. Disposal food receptacles may be used but must be discarded after each feeding. Self-feeders may be used for the feeding of dry food and they shall be sanitized regularly to prevent molding, deterioration or caking of feed. 5.00 FACILITIES IN GENERAL 5.10 Housing facilities for animals shall be structurally sound and shall be maintained in good repair at all times to contain the animals, protect them from injury, and to prevent the entrance of other animals. 5.11 Reliable and adequate power shall be supplied to conformance with applicable city, county, and state electrical codes adequate to supply lighting, ventilation and heating as may be required by this chapter. Hot and cold water shall be supplied at sufficient pressure and quantity to clean indoor housing facilities and primary enclosures of debris and excreta and to provide adequate drinking water for the animals. Back flow preventers shall be installed in compliance of city codes. 5.12 Suitable food and bedding shall be provided and stored in facilities adequate to provide protection against infestation or contamination by insects or rodents. Refrigeration shall be provided for the protection of perishable foods, medications, and vaccines. 5.13 Provision shall be made for the removal and disposal of animal and food wastes, bedding, dead animals, and debris. Disposal facilities shall be maintained in a sanitary condition, free from the infestation or contamination of insects or rodents or disease, and from obnoxious or foul odors. 5.14 Washroom facilities, including sinks and toilets, with hot and cold water, must be conveniently available for cleaning purposes to maintain personal hygiene among animal caretakers. A large sink or tub (a two-compartment sink preferred) shall be available for the purpose of washing utensils, equipment and facilities. - 3 - I Exhibit A I I I I 6.00 INDOOR FACILITIES 6.10 Indoor housing facilities for dogs, cats, birds, reptiles, pocket pets, etc. shall be sufficiently heated and cooled as necessary to protect the animals and maintain their health and comfort. The ambient temperature shall not be allowed to fall below 60 degrees F, nor allowed to raise above 85 degrees F. 6.11 Indoor housing facilities for dogs, cats, birds, reptiles, pocket pets, etc. shall be adequately ventilated to provide for the health and comfort of the animals at all times. Such facilities shall be provided with fresh air, by means of windows, doors, vents, or air-conditioning, and shall be ventilated so as to minimize drafts, odors, and moisture condensation. Auxiliary ventilation, such as exhaust fans, vents, or air- conditioning, shall be provided to maintain the ambient temperature no higher than 85 degrees F. unless the animals require higher temperatures. 6.12 Indoor housing facilities for dogs, cats, birds, reptiles, pocket pets, etc. shall have ample lighting, by natural or artificial means, or both, of good quality and well distributed. Such lighting shall provide uniformly distributed illumination of sufficient light intensity to permit routine inspection and cleaning during the entire working period. Primary enclosures shall be arranged as to provide the animals with optional shade as they desire. 6.13 Interior wall, ceiling and floor surfaces shall be constructed of materials which are resistant to the absorption of moisture and odors, or such surfaces shall be treated with a sealant or paint, when such materials are not originally resistant to moisture or odors. Floor surfaces shall not be made of unsealed wood. In addition, where interior walls join the floor, a sanitary cover base shall be provided so that the surfaces are sealed from the flow or accumulation of moisture or debris. 6.14 Indoor housing facilities shall have a drainage system which shall be connected to a sanitary sewer system which conforms to applicable city and county building codes and shall be designed to rapidly remove water and excreta in the cleaning of such indoor housing facility under any condition of weather or temperature. All indoor housing facilities for animals, fish, birds or reptiles shall be maintained in a clean and sanitary condition, and a safe and effective disinfectant shall be used in the cleaning of such facilities. -4- I Exhibit A I I I I 7.00 OUTDOOR FACILITIES 7.10 Size of Enclosure Size Weight of Animal 5 to 20 1bs. 21 to 50 lbs. 51 to 75 lbs. 76 lbs. and over Height of Animal Under 12" 12" to 20" 21" to 26" over 27" Sq.Ft. of Shelter 4 sq. ft. 5 sq. ft. 12 sq. ft. 15 sq. ft. Sq. Ft. of Enclosure 24 sq. ft. 32 sq. ft. 40 sq. ft. 48 sq. ft. Small Medium Large X-Large An additional 16-square feet shall be required for each animal sharing the enclosure with another animal. The minimum pen size includes a shelter. 7.11 When sunlight is likely to cause overheating or discomfort, sufficient shade shall be provided to allow all animals kept outdoors to protect themselves from the direct rays of the sun. 7.12 Animals kept outside shall be provided with access to shelter to allow them to remain dry during rain or snow. 7.13 Shelter shall be provided for all animals kept outdoors when the atmospheric temperature falls below 50 degrees F. Sufficient housing and clean bedding material or other means of protection from the weather elements shall be provided when the ambient temperature falls below that temperature to which that animal is acclimated. 7.14 Outdoor facilities shall be constructed to provide drainage so as to prevent the accumulation of water, mud, debris, excreta, or other materials, and shall be designed to facilitate the removal of animal and feed wastes. 7.15 Outdoor facilities shall be constructed with adequate walls or fences to safely contain the animals kept therein and to prevent entrance of other animals. 7.16 The living area for each animal confined or restrained shall have adequate drainage such that the animal shall be free to walk or lie down without coming in contact with standing water. 8.00 PRIMARY ENCLOSURES All primary enclosures for animals shall conform to the following requirements. The requirements identified in this section shall not apply if more specific requirements are outlined in Section 9.00 pertaining to a specific species of animal. 8.10 Primary enclosures shall be constructed and maintained in good repair to protect the animals from injury, to contain them, and to keep predators out. - 5 - I Exhibit A I I 8.11 Primary enclosures shall be constructed and maintained so as to enable the animals to remain dry and clean. 8.12 When constructed for animals other than birds, primary enclosures shall have floors of either solid construction with an impermeable surface, or wire mesh with spaces between the wire mesh smaller than the pads of the animals confined therein, and of a sufficient thickness to support the weight of each animal without bending. 8.13 Pans containing litter shall be provided for kittens and cats at all times. 8.14 If a litter box is utilized, the space taken up by the litter box shall not be included in the calculation of total square footage. 8.15 Primary enclosures shall be constructed and maintained so as to provide sufficient space to allow each species of animal to turn about freely and to stand, sit, and lie in a normal position. I 8.16 Each animal except fish and birds housed in a primary enclosure shall be provided a minimum square footage of floor space equal to the mathematical square of the sum of the length of the animal in inches as measured from the tip of its nose to the base of its tail, plus six (6.0) inches, expressed in square feet (for example, a dog 30" long, plus 6 inches = 36" x 36", or 3' x 3' = 9 square feet). 8.17 Only animals from the same litter may be housed in the same primary enclosure. 8.18 Where American Humane Association Standards are in conflict with these regulations governing minimum space requirements by proper Health and Husbandry, said American Humane Association Standards shall be deemed controlling. This Section recognizes that minimum space requirements may be dependent upon the size and species of the animal involved in addition to those factors considered in the drafting of these regulations. 8.19 Primary enclosures and parts thereof shall be constructed of durable materials capable of being easily and properly cleaned and disinfected. 8.20 All animals shall be located in the pet shop in such a way as to provide for: (A) (B) (C) Their maximum comfort, and to satisfy their known established needs; Protection from extreme environmental changes; and Prevention of undue direct or disturbing physical contact with the general public. I - 6- I Exhibit A I I I I 8.21 Display of any animal in a shop or outside exterior display window shall be allowed only as follows: (A) At the rear of the windowed space; (B) Out of drafts; and (C) Protected from excessive heat caused by exposure to the sun. 9.00 ENCLOSURE REQUIREMENTS FOR SPECIFIC SPECIES 9.10 RABBITS. The minimum size of the primary enclosure shall be 20 x 12 x 14 inches. Cedar shavings shall not be used as a litter material. Gridded flooring shall have openings no larger than ~ x 1 inch and shall be constructed of galvanized welded steel or plastic. 9.11 GUINEA PIGS. The minimum size of primary enclosure shall be 20 x 12 x 14 inches. Cedar shavings shall not be used as a litter material. The enclosure shall have a solid floor. 9.12 HAMSTERS, GERBILS, MICE. The minimum size of primary enclosure shall be lOx lOx 6. Cedar shavings or chlorophyll litter shall not be used as a litter material. 9.13 FERRET. The minimum space and housing requirements shall be 24 x 12 x 14, with a sleeping platform. A hammock may be utilized as a sleeping platform. Cedar shavings shall not be used as a litter material. 9.14 CHINCHILLA. The minimum housing requirements shall be 24 x 12 x 14, with a sleeping house and a dust bowl bath. Cedar shall not be used as a litter material. 9 .15 REPTILES/AMPHIBIANS. All reptiles and amphibians, regardless of species shall be provided with the following basic environmental and maintenance needs. (A) Material and Design. The primary enclosures shall be constructed of materials such as glass acrylic wire and wood. It shall be of suitable size to prevent overcrowding. The enclosure shall be constructed so as to keep the animal safely within the enclosure. (B) Ground Medium. The bottom of the primary enclosure shall be covered with substrate material that is suitable for the particular species, e.g. sand for desert lizards; moistened potting soil (without perlite) or fine or medium grade orchid bark for forest lizards, box turtles, and some frog; brown wrapping paper for White tree frogs; and pine shavings and alfalfa pellets for snakes. - 7 - I Exhibit A I I (C) Landscaping. The primary enclosure shall be provided with a variety of structures, materials and plants as appropriate to meet the needs and to satisfy behavioral characteristics of different species. Suitable landscaping materials include rocks, dried branches, vertical sections of cholla wood and cork bark slabs for climbing, natural or commercially produced shelters both vertical and horizontal to protect the animal and reduce stress, and various live and/or artificial plants to help recreate the animal's natural environment. (D) Basking areas. When appropriate to the species, a basking area affording both heat and light shall be provided so that the animal can self-regulate its body temperature to improve digestion of food, improve appetite and reduce respiratory infections. The objective is to establish an area with the primary enclosure where a temperature gradient is created where both the air and surface temperature decreases as the distance from the heat source increases. (E) Temperature Control. Maintenance of the correct environmental temperature, air or water, is essential for the proper health and well being of the animal. The specific temperature requirement depends on the particular species, the climate of the animal's natural environment. Considerations include desert, semi-arid, temperate, subtropical, tropical, mountain, etc. I (F) Lighting. Depending on the needs of the particular species, an incandescent bulb with a reflector-type fixture will be provided to develop the necessary temperature gradient inside the primary enclosure. The photo period is twelve hours on, twelve hours off. (G) Water. Potable water shall be provided, whether for drinking, primary environment or soaking. Depending upon the species, fresh drinking water shall be made available a minimum of once per day, or more often if necessary. Water shall be contained in a shallow container, heavy crock, etc. or by misting plants and sides of the primary enclosure or through the use of an overhead drip system to drip water on plant leaves. (H) Feeding. The successful feeding of a particular species shall take into account not only diet, but also size of prey, frequency of feeding, amount of food and environmental factors such as heat, light, humidity, and proper landscaping that significantly affect feeding responses. In addition to a well balanced and varied diet, a commercial vitamin/mineral and calcium supplements (in powdered form) shall be put on the appropriate animal's food every 3 to 4 feedings. I - 8 - I Exhibit A I I I I 9.16 BIRDS. Increase or decrease, bird density depending on the nwnbers of birds housed in cages, providing that each cage shall be of sufficient size and dimension, to enable each bird confined therein an amount of perch space as follows: Bird Type Finches Parakeets Cockatiels Parrots Macaws and Cockatoos Minimum perch length per bird 3 inches 4 inches 5 inches 9 inches 10 inches Birds in cages shall have removable metal or impermeable bottoms of adequate size. 9.17 CATS/KITTENS. Enclosure size requirements: Size Small Medium Large Weight Less than 21bs 2-5 Ibs Over 5 Ibs Sq. Footage Required 2 sq. ft. for each animal 2.5 sq. ft. for each animal 3.5 sq. ft. for each animal A solid resting surface or surfaces that, in aggregate, are large enough to hold all the occupants at the same time must be provided. The resting surface must be elevated high enough that a cat can fit underneath. For primary enclosures with a solid floor, a hooded litter box is satisfactory. If a litter box is utilized which is not hooded, the space taken up by the litter box shall not be included in the calculation oftotal square footage. 10.00 CLASSIFICATION AND SEPARATION Animals housed in the same primary enclosure shall be maintained in compatible groups, with the following restrictions: 10.10 Adult female dogs/cats shall not be housed in the same enclosures with males, except for breeding purposes. 10.11 Any animal exhibiting a vicious disposition or propensity shall be adequately housed in a separate and secure enclosure sufficient to protect other animals, the general public, and staff of animal facilities. 10.12 Dogs shall not be housed in the same enclosure with cats, nor shall dogs or cats be housed in the same primary enclosure with any other species of animals. - 9- I Exhibit A I I I I I 10.13 Animals under quarantine or treatment for a communicable disease shall be separated from animals in such a manner as to minimize dissemination of such disease. 11.00 VETERINARY CARE 11.10 Each animal shall be observed daily by the animal caretaker in charge or his representative. Sick, diseased, injured, lame, or blind animals shall be provided with proper veterinary care or humanely disposed. 11.11 Any person operating or employed at a pet shop who observes an animal which he suspects of being rabid or which has bitten someone shall at once notify in writing the director of the humane society and the director of the Grand Island - Hall County Department of Health, and shall isolate such animal(s) from contact with other animals or pet shop customers for a period of ten (10) days. A veterinarian shall examine the animal after the ten (10) day isolation period, prior to placing the animal within its previous environment. It is recommended that a medical doctor shall be consulted as to treatment for the bite or injury, and such medical doctor shall contact the director of the humane society and the director of the Grand Island - Hall County Department of Health with respect to the treatment for such injury and isolation or impoundment and observation of the animal. 11.12 Programs for disease prevention and control shall be established and maintained including: (A) Appointment of a consulting veterinarian. The name and telephone number shall be posted in a conspicuous place easily accessible to all personnel. (B) Any animals suspected of being sick or injured shall be promptly examined and treated by a veterinarian or other person qualified and experienced in the care and treatment of the species concerned. (C) Segregation of any apparently sick or injured animal to a separate area as provided for by section 9.40. (D) Disposal of sick or injured animals by humane euthanasia when appropriate. 11.13 The establishment shall have sign(s) posted that are clearly and prominently visible to inform citizens of sanitation provisions to prevent the spread of communicable diseases between animals should be utilized prior to and after handling animals. Recommended wording shall be "To prevent the spread of disease to animals, sanitation provisions are available. Please ask before handling animals". Thesign should be 8W' by 11 ", with at least 3/8" high lettering. - 10 - I Exhibit A I I I I 12.00 RECORDKEEPING All sale and purchase records, feeding logs and exercise logs of animals shall be kept at the address on the pet shop license application forms, and shall be made available for review during inspections, if requested. In addition, the following records shall be maintained: 12.10 The following records for psittacine birds shall be maintained: (A) Purchase records. All pet shops shall maintain a purchase record (invoices, etc.) for a period of five (5) years of all psittacine birds. Minimum information shall include date of transaction, name, address, phone number and federal LD. number of supplier, bird band number or other identification when applicable. (B) Sales records. Sales records of psittacine birds shall be maintained for a period of five (5) years. Minimum information shall include date of transaction, species or breed of animal, color, sex (when possible), bird band number or other identification, plus purchasers name, address and phone number. (C) Retail purchases. A Special Psittacine Sales Record shall be furnished to retail purchasers for each psittacine bird purchased, giving the business name, address, and phone number of the seller. Minimum information to be provided to the retail purchaser is leg band number, color, species, and sex (when possible). 12.11 A plan shall be on file providing for the exercise of puppies that are over seven (7) weeks of age. These animals shall be exercised at least two times daily. 13.00 REFERENCE MANUAL The ANIMAL HUSBANDRY MANUAL developed and copyrighted by the PET INDUSTRY JOINT ADVISORY COUNCIL may be used as a reference resource to resolve issues which arise concerning interpretation and application of these regulations. For information, call 1-800-553-7387. Final responsibility for interpreting and enforcing these regulations, however, shall be with local authorities. - 11 - I Exhibit A I I I I RES 0 L UTI 0 N 98-53 WHEREAS, Legislative Bill 1005 currently pending in the Nebraska Legislature would appropriate money for fiscal year 1998-1999 to complete the collocation of the Nebraska State Patrol Training Academy with the Nebraska Law Enforcement Training Center in Grand Island, Nebraska; and WHEREAS, collocation of these two training facilities will preserve the independent and distinct operation of each agency's academy while achieving significant economies of scale; and WHEREAS, such proposed development will avoid duplication of facilities; and WHEREAS, LB 1005 is in the best interest of the citizens of the City of Grand Island and the State of Nebraska. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island does hereby go on record in support of Nebraska Legislative Bill I 005 to complete the collocation of the Nebraska State Patrol Training Academy with the Nebraska Law Enforcement Trailing Center in Grand Island, Nebraska. Adopted by the City Council ofthe City of Grand Island, Nebraska, February 16, 1998. Approved as to Form' ~ February 12, 1998 . City Attorney I I I RES 0 L UTI 0 N 9S-54 WHEREAS, the City of Grand Island invited sealed bids for Television Inspection Contract 98- TV -1 for the Wastewater Division of the Public Works Department according to plans and specfications on file with the City Engineer; and WHEREAS, on February 16, 1998, 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 $33,055.19; and WHEREAS, Johnson Service CO.'s bid is less than the engineer's estimate for such project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The bid of Johnson Service Co. of Osceola, Nebraska, for the Television Inspection Contract 98-TV-l in the amount of $33,055.19 be, and hereby is approved as the lowest responsive bid. 2. A contract in form as required by law and approved by the City Attorney for said project be entered into between the City and said contractor; and that the Mayor be, and hereby is, directed and authorized to execute such contract on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, March 9, 1998. " Approved as to Form . 2)t~~ March 6, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-55 WHEREAS, the Utilities, Parks and Recreation, and Public Works departments are scheduled to purchase 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 the 1997-1998 budget for these departments. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the purchase of the following vehicles from Park Place Chevrolet, Inc. of Lincoln, Nebraska, the state contract holder, for the amounts set out below be, and hereby are, accepted and approved: Vehicle Description Amount Dept. Division 1998 Chevrolet 1h ton 4x4 work truck 1998 Chevrolet 1h ton 4x4 work truck 1998 Chevrolet 1h ton 4x4 work truck Pickup Truck 4-Wheel drive 3/4 ton pickup $18,019.80 17,991.42 18,424.86 20,178.20 19,733.11 Burdick Station PGS Operations Burdick Station Street & Transportation Div. Parks Maintenance Div. Adopted by the City Council of the City of Grand Island, Nebraska, March 9, 1998. 0m~ K~'hj- Cindy K. artwright, City Clerk Approved as to Form . ~nb\:S March 6, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-56 WHEREAS, the City of Grand Island invited sealed bids for one New Commercial 126" Cut Rotary Turf Mower for the Parks and Recreation Department in accordance with specifications on file with the Parks Maintenance Division; and WHEREAS, on February 20, 1998, bids were received, opened, and reviewed; and WHEREAS, Big Bear Equipment 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 $27,515.00 after trade-in and including an optional light kit; and WHEREAS, Big Bear Equipment's bid is less than the engineer's estimate for such item. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Big Bear Equipment of Omaha, Nebraska, in the amount of $27,515.00 after trade-in and including an optional light kit for a commercial 126" cut rotary turf mower be, and hereby is approved as the lowest responsive bid. Adopted by the City Council of the City of Grand Island, Nebraska, March 9, 1998. ~ Cindy K. Approved as to F onn March 6, 1998 :1Jt\.S . City Attorney I I I RES 0 L UTI 0 N 98-57 WHEREAS, the City of Grand Island invited sealed bids for a Chain Link Fence at the Fonner Park Softball Complex for the Parks and Recreation Department in accordance with specifications on file with the Parks and Recreation Department Director; and WHEREAS, on February 25, 1998, bids were received, opened, and reviewed; and WHEREAS, Quality Fence Co. 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 $25,500.00; and WHEREAS, Quality Fence CO.'s bid is less than the engineer's estimate for such item. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Quality Fence Co. of Omaha, Nebraska, in the amount of $25,500.00 for a chain link fence at the Fonner Park Softball Complex be, and hereby is approved as the lowest responsive bid. Adopted by the City Council of the City of Grand Island, Nebraska, March 9, 1998. .'^ 1; 1<'" Approved as to Form -blQt::::: March 6, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-58 WHEREAS, the City of Grand Island invited bids for one 1998 Tractor for the Cemetery Division of the Parks and Recreation Department, according to the plans and specifications on file in the office of the Cemetery Division; and WHEREAS, on March 3, 1998, 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 the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $13,402.85 including trade-in and options; and WHEREAS, Green Line Equipment'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 Green Line Equipment, Inc. of Grand Island, Nebraska, in the amount of $13,402.85 including trade-in and options for one 1998 tractor be, and the same hereby is, approved as the lowest responsive bid submitted. Adopted by the City Council of the City of Grand Island, Nebraska, March 9, 1998. Approved as to Form March 6, 1998 ~ . City Attorney I I I RES 0 L UTI 0 N 98-59 WHEREAS, the City of Grand Island invited sealed bids for Miscellaneous Playground Equipment for the Parks and Recreation Department in accordance with specifications on file with the Parks Maintenance Division; and WHEREAS, on February 27, 1998, 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 the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $28,061.00; and WHEREAS, Churchich Recreational Design's bid is less than the engineer's estimate for such item. 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 $28,061.00 for miscellaneous playground equipment be, and hereby is approved as the lowest responsive bid. Adopted by the City Council of the City of Grand Island, Nebraska, March 9, 1998. Approved as to Form . L::wL5 March 6, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-60 WHEREAS, on June 22, 1981, the City of Grand Island entered into an Electric Interconnection Agreement with Nebraska Public Power District (NPPD) to define the terms, conditions and responsibilities of the parties in the utilization of transmission service; and WHEREAS, as a result of Federal Energy Regulatory Commission orders to provide more open access to the national electric transmission system, NPPD and other owners and operators of regional transmission facilities were required to restructure their transmission operation and administration; and WHEREAS, NPPD has proposed a Transmission Service Agreement with the City of Grand Island to restate the Grand Island - NPPD Agreement in accordance with current regulation; and WHEREAS, the proposed contract 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 Transmission Service Agreement by and between the City and Nebraska Public Power District 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, March 9, 1998. Approved as to Form . 2\fl\.:S March 6, 1998 . City Attorney I I I RESOL UTION 98-61 WHEREAS, the Community Youth Council has been working to address areas of concern relative to youth issues as identified by the community; and WHEREAS, one of identified priorities of the Community Youth Council is to increase multicultural awareness; and . WHEREAS, in an effort to address this issue, and in conjunction with Black History Month, the Grand Island Community Youth Council will sponsor the local Reggae group "Ashanti" to perform at the three local high schools; and WHEREAS, a grant in the amount of $500 has been received from the Nebraska Arts Council to be used for these performances; and WHEREAS, a contract is required setting out the use of such grant award; and WHEREAS, a contract by and between the City of Grand Island and the Nebraska Arts Council 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 contract by and between the City and the Nebraska Arts Council is hereby approved; and the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island/Community Youth Council. Adopted by the City Council of the City of Grand Island, Nebraska, March 9, 1998. ,-(, Approved as to Form . ~ till. March 11, 1998 ~ttorney I I I RES 0 L V T ION 9g-62 WHEREAS, an agreement was approved on October 24, 1994 by Resolution 94- 259 between the State of Nebraska Department of Roads and the City of Grand Island for Project No. F-30-4(1018) for the improvement of V.S. Highway 30; and WHEREAS, such Project No. F-30-4(1018) has been changed to Project No. STP AA-30-4(102); and WHEREAS, it has been determined that modifications in the work to be performed by Dobson Brothers Construction Company are necessary; and WHEREAS, such modifications have been incorporated into Supplemental Agreement No.6 (dated January 22, 1998), Supplemental Agreement No.7 (dated January 27, 1998), Supplemental Agreement No.8 (dated February 4, 1998), and Supplemental Agreement No.9 (dated February 5, 1998); and WHEREAS, the result of these change orders for Supplemental Agreement Nos. 6, 7, 8 and 9 is a net increase in the contract price of $29,018.93 to the project with the city's share of such changes to be approximately $5,803.78. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be and hereby is authorized and directed to execute the following Supplemental Agreements between the State of Nebraska, Department of Roads and the City of Grand Island for Project No. STPAA-30-4(102) to provide the following: Supplemental Agreement No.6 (dated January 22. 1998): Concrete Median Surfacing [Additional] (3017.01) ....................... 7,484.32 Concrete Median Curb (3012.00) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3,933.65 Sealing Surface Joints (9140.10) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 152.46 Sealing Surface Joints [Additional] (9140.10) ............................ 322.80 Supplemental Agreement No.7 (dated January 27. 1998): Milling [Cold Milling, Class 3] (9185.61) ............................. 3,750.00 Asphaltic Concrete, Type 14 (9006.14) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5,108.74 Supplemental Agreement No.8 (dated February 4. 1998): Tapping Existing Structure (4018.00) ................................. 275.00 10" Ductile Iron Sewer Pipe (4762.10) ................................ 195.00 Manhole at Sta. 207 +03-Lt. (4016.08) ................................ 903.31 Approved as to Form ."QA'\....~ March 6. 1998 . City Attorney I I I Su,pplemental Asreement No. 9 (dated February 5 199&)' Tapping Existing Structure [Additional] (4018.00) . . . . . . . . . . . . . . . . . . . . . . . . . 187.50 12" Reinforced Concrete Sewer Pipe (4600.12) . . . . . . . . . . . . . . . . . . . . . . . . . . . 668.33 21" PVC Sewer Pipe (4764.91) ..................................... 695.00 Class 47B-3000 Concrete For Inlets and Junction Boxes (4105.56) ............. 3,345.01 Reinforcing Steel for Inlets and Junction Boxes (4155.50) . . . . . . . . . . . . . . . . . . . . 399.36 Cast Iron Covers and Frames (4002.00) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 385.70 15" Reinforced Concrete Sewer Pipe Boxes (4600.15) ..................... 1,212.75 Adopted by the City Council of the City of Grand Island, Nebraska, March 9, 1998. 2 Approved as to Form . ':;Jr~ March 6, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-63 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Sanitary Sewer Repair Project 98-S-1, certifying that the Diamond Engineering Co. of Grand Island, Nebraska, by Resolution No. 98-21 dated January 26, 1998, has completed such project according to the terms, conditions, and stipulations for such improvements; and WHEREAS, the City Engineer recommends the acceptance of the final completion; and WHEREAS, the Mayor concurs in the City Engineer's recommendations; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The Engineer's Certificate of Final Completion for Sanitary Sewer Project 98-S- 1 be, and hereby is, confirmed. 2. That a warrant be issued from Account No. 530.00.53084.05213 in the amount of $27,393.12 payable to Diamond Engineering Co. for the amount due the contractor. Adopted by the City Council of the City of Grand Island, Nebraska, March 9, 1998. Approved as to Form .~t5 March 6, 1998 . City Attorney I RES 0 L UTI 0 N 98-64 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Water Main District 418T, located in Husker Highway, from North Road to Highway 281, 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: 1. That acceptance of the final completion of Water Main District 418T be, and hereby is, confirmed. 2. That the City Council will sit as a Board of Equalization on April 20, 1998 to determine benefits and set assessments for Water Main District No. 418T. I Adopted by the City Council of the City of Grand Island, Nebraska, March 9, 1998. I Approved as to Form .)::ib(5 March 6, 1998 . City Attorney I RES 0 L UTI 0 N 98-65 WHEREAS, the Downtown Development Department submitted a grant application to the UNL-Nebraska Forest Service to assist in the removing and replacing of trees in the downtown area that are dead, dying, damaged or past maturity; and WHEREAS, the Downtown Development Department has been awarded a grant in the amount of $6,000 to be used for this activity during the spring of 1998; and WHEREAS, a contract 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 UNL- Nebraska Forest Service to provide the Downtown Development Department with $6,000 in funding to be used for the removing and replacing of trees in the downtown area that are dead, dying, damaged or past maturity be, and hereby is, approved, and the Mayor is hereby authorized to sign the contract on behalf of the City of Grand Island. I Adopted by the City Council of the City of Grand Island, Nebraska, March 9, 1998. I Approved as to Form . ~YlS March 6, 1998 . ~ Attorney I I I RES 0 L UTI 0 N 9&-66 WHEREAS, Warren B. Garrett and Theresa M. Garrett, husband and wife, as owners, have caused to be laid out into a lot, a tract ofland comprising all of Lot Thirteen (13), except the southerly 80.0 feet thereof, Warren Subdivision, in the City of Grand Island, Hall County, Nebraska, under the name of HEHNKEY 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 4, 1998; 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 the plat ofHEHNKEY SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. Adopted by the City Council of the City of Grand Island, Nebraska on March 9, 1998. Approved as to Form . ~u..:s.____ March 6, 1998 . City Attorney I I I RES 0 L UTI 0 N 9&-67 WHEREAS, a utility easement is required by the City of Grand Island, Nebraska from Roth-Reed Equities, a Nebraska partnership, for the purpose of extending sanitary sewer service; and WHEREAS, a public hearing was held on March 9, 1998, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of the Northeast Quarter ofthe Southeast Quarter (NE~ SE~) of Section Thirteen (13), Township Eleven (11) North, Range Ten (10) West ofthe 6th P.M., in City of Grand Island, Hall County, Nebraska; the easement and right-of-way being more particularly described as follows: Beginning at the southeast comer of said Northeast Quarter of the Southeast Quarter (NE~ SE~); thence running westerly along the south line of said Northeast Quarter of the Southeast Quarter (NE~ SE~), on an Assumed Bearing ofN89017'04" W, a distance of Thirty Seven (37.0) feet, to a point on the westerly right-of-way line of Webb Road; thence running N 00000'00" W, along the westerly right-of-way line of Webb Road, a distance of Seven Hundred Sixty and Thirty Six Hundredths (760.36) feet; thence running N 00030'56" W along the westerly right-of-way line of Webb Road; a distance of One Hundred Eleven and Eleven Hundredths (111.11) feet, to the ACTUAL point of beginning, said point being Thirty Eight (38.0) feet west of the east line of said Northeast Quarter of the Southeast Quarter (NE~ SE~); thence running N 89058'38" W a distance of Sixteen (16.0) feet; thence running N 01024'41" W, a distance of One Hundred Fifty and Twenty One Hundredths (150.21) feet; thence running S 89059'14" E, a distance of Sixteen (16.0) feet, to a point Forty One and Seven Tenths (41.7) feet, west of the east line of said Northeast Quarter of the Southeast Quarter (NE~ SE~), and to a point on the westerly right-of-way line of Webb Road; thence running S 01024'41" E, along the westerly right-of-way line of Webb Road, a distance of One Hundred Fifty and Twenty One Hundredths (150.21) feet, to the ACTUAL point of beginning and containing 0.055 acres more or less, 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 Reed-Roth Equities, a Nebraska partnership, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, March 9, 1998. Approved as to Form March 6, 1998 '~~i~ : Ity '~ttorney I I I RES 0 L UTI 0 N 98-68 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, which is paid by employee contributions; and WHEREAS, the dental insurance plan is a voluntary program; and WHEREAS, Ameritas Life Insurance Co. has requested a rider to the insurance plan to change the plan's election period from September 1 to February 1. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, directed to sign Dental Rider #3 for the City's contract with Ameritas Life Insurance Co. to change the plan's election period from September 1 to February 1. Adopted by the City Council of the City of Grand Island, Nebraska, March 9, 1998. 11~tt. f(.~ Cindy K. artwright, City Cler Approved as to Form :"<i~",/;w March 6, 1998 . City Attorney I I I RES 0 L UTI 0 N 9&-69 WHEREAS, on February 20, 1998, unidentified fumes caused the evacuation of Walnut Middle School; and WHEREAS, medical attention was rendered at the scene by City of Grand Island personnel and others to persons afflicted by such fumes as well as providing transportation to Saint Francis Medical Center; and WHEREAS, it has been recommended that all city fees associated with such crisis situation at Walnut Middle School be waived. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the city fees associated with the medical attention and transportation rendered as a result of the evacuation of Walnut Middle School on February 20, 1998 are hereby waived. Adopted by the City Council of the City of Grand Island, Nebraska, March 9, 1998. Cindy K. Cartwright, City Clerk This Resolution was tabled at the City Council Meeting of March 9, 1998. '-, Approved as to Form . r'Jt,\.:5 March 6. 1998 . City Attorney I I I RES 0 L UTI 0 N 98-70 WHEREAS, Legislative Bill 1075, a proposal to adopt the Nebraska Municipal Comparability Act has been introduced to the Nebraska legislature; and WHEREAS, the purpose of the act is to provide statutory guidelines for the Commission of Industrial Relations recognizing the unique nature of municipal comparability cases; and WHEREAS, LB 1075 would benefit both municipal governments and its employees by providing definitions for specific terms used by the Commission of Industrial Relations; and WHEREAS, municipal governments must have clear definitions of terms in order to assess the potential liabilities associated with actions before the Commission of Industrial Relations. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island expresses support for the concepts expressed in Legislative Bill 1075 and/or amendments as proposed. Adopted by the City Council of the City of Grand Island, Nebraska, March 9, 1998. t, City Clerk Approved as to Form .~!\::s March 6, 1998 . City Attorney I I I RES 0 L UTI 0 N 9&-71 WHEREAS, in 1991, the Environmental Protection Agency (EPA) promulgated rules governing lead and copper in the nation's water systems; and WHEREAS, copper is an essential nutrient; and WHEREAS, the EPA has established a LOAEL (Lowest Observed Adverse Effect Level) of 5.3 mg.; and WHEREAS, normal copper intake is 2-5 mg per day; and WHEREAS, FDA approved vitamin supplements recommend 2-4 mg. per daily dose of copper; and WHEREAS, samples conducted in Grand Island in accordance with EPA sampling protocol on customers' water taps reveal a "first draw" level at 3 mg/l; and WHEREAS, the Federal Center for Disease Control (CDC) epidemiological studies in Delaware, with first draw copper levels averaging 7.2 mg.ll reported: "This study indicated that those people drinking the highest level of copper identified in Delaware are not suffering adverse acute effect from this exposure."; and WHEREAS, the Center for Disease Control epidemiological studies in Nebraska reported: "Reanalysis using the more recent exposure data revealed no relationship between Cu concentration in drinking water and gastrointestinal illness."; and WHEREAS, the EPA action level is 1.3 mg/1; and NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island expresses concern that the action level of 1.3 mg/1 for copper is unreasonably low and not supported by sound science and recommends that the Environmental Protection Agency conduct additional research on this matter particularly in light of the Center for Disease Control study results from Delaware and Nebraska. BE IT FURTHER RESOLVED, that City staffis directed to forward this resolution to Nebraska's senators and District No.3 representative. Adopted by the City Council of the City of G nd Island, Nebraska, March 9, 1998. Approved as to Form . "';y~ March 6. 1998 A City Attorney I I I RES 0 L UTI 0 N 9S-72 WHEREAS, the City Council, by authority of Section 22-27 ofthe Grand Island City Code, may by resolution regulate motor vehicle traffic upon the streets of the City of Grand Island; and WHEREAS, it has been suggested that stop signs be installed at the intersection of Cannon Road and Mansfield Road to require all traffic to stop prior to entering the intersection. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. Stop signs at the intersection of Cannon Road and Mansfield Road be installed to require all traffic to stop prior to entering such intersection. 2. The Street Department be and hereby is directed to install such stop signs to effect the above regulation. Approved as to Form .~~S- March 6, 1998 . City Attorney I I I RES 0 L UTI 0 N 9&-73 WHEREAS, the City of Grand Island invited bids for Revised Pine Street Station Power Plant Redevelopment 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 February 24, 1998, bids were received, opened and reviewed; and WHEREAS, Tri-Valley Builders 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 $1,330,000; and WHEREAS, Tri Valley Builders' 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 ofTri Valley Builders of Grand Island, Nebraska, for Revised Pine Street Station Power Plant Redevelopment in the amount of $1 ,330,000 be, and the same hereby is, approved as the lowest responsive bid submitted. BE IT FURTHER RESOLVED, that a contract for said project be entered into between the City and such contractor, and that the Mayor be, and hereby is, directed and authorized to execute such contract on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, March 9, 1998. fiuzdtr I( ~k!P Cindy K. Cartwright, City Clerk '- Approved as to Form March 6. 1998 .blv~' . City Attorney I I I RES 0 L UTI 0 N 98-74 WHEREAS, pursuant to Article III of Chapter 17 of the Grand Island City Code for reason of the failure of the owners, agents, occupants, or persons in possession, charge, or control of lots, tracts, or parcels of land in the City to comply with the notices of the City Council in regard to the cutting and removing of weeds and other rank growth of vegetation, such weeds and other rank growth of vegetation were caused to be removed by the City, and the actual expenses thereof have been audited and paid by the City; and WHEREAS, the owners, agents, occupants, or persons in possession, charge, or control of lots, tracts, or parcels of land whereon such weeds and other rank growth of vegetation were caused to be cut by the City are in default of payment of the expenses and costs incurred by the City therefor; and WHEREAS, the Finance Department for the City has reported the expenses and costs of such weed cutting to the City Council and recommends that the City Council sit as a Board of Equalization to assess the expenses and costs thereof to the respective lots, tracts, or parcels of land. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. That the report of the Finance Department for the City pertaining to the cutting of weeds and other rank growth of vegetation is hereby accepted; 2. That the City Council sit as a Board of Equalization to determine the benefits for such weed cutting on April 20, 1998 at 7:00 p.m.; 3. That the City Clerk give notice as required by Section 16-707, R R S. 1943, by one publication in the Grand Island Daily Independent that the City Council will sit as a Board of Equalization on the date and time set forth above, at least ten days prior thereto; and, further, that the City Clerk, within five days after the date of publication of the above notice, send by U.S. mail, a copy of the published notice to each and every party appearing to have a direct legal interest in such proceeding whose name and post office address are known, in accordance with the provisions of Section 25-520.01, RRS. 1943. Adopted by the City Council of the City of Grand Island, Nebraska, March 23, 1998. Approved as to Form . March 20. 1998 . City Attorney I I I RES 0 L UTI 0 N 98-75 WHEREAS, street right-of-way is required by the City of Grand Island, Nebraska from Sta-Rite Industries, Inc., a Wisconsin corporation, and Chief Industries, Inc., a Delaware corporation, in conjunction with the annexation of a tract of land from the Hall County Industrial Park; and WHEREAS, a public hearing was held on March 23, 1998, for the purpose of discussing the proposed acquisition of street right-of-way through a part of the Northwest Quarter of the Southeast Quarter (NW~ SE~) of Section Twenty One (21), Township Eleven (11) North, Range Nine (9) West of the 6th P.M. in the City Of Grand Island, Hall County, Nebraska, more particularly described as follows: First to ascertain the point of beginning, start at the southwest comer of the Southwest Quarter of the Northeast Quarter (SW~ NE~) of Section Twenty One (21), Township Eleven (11) North, Range Nine (9) West; thence running easterly along and upon the south line of said Southwest Quarter of the Northeast Quarter (SW~ NE~) a distance of Six Hundred Sixty Three and Seventy Seven Hundredths (663.77) feet to the Actual Point of Beginning, said point being on the centerline of Adams Street; thence north on the centerline of Adams Street for a distance of Forty (40.0) feet to the southwest comer ofChiefFab Subdivision; thence east on the south line of Chief Fab Subdivision for a distance of Three Hundred (300.0) feet to the southeast comer of Lot One (1), Chief Fab Subdivision; thence south on a prolongation of the east line of Lot One (1) ChiefFab Subdivision for a distance of Forty (40.0) feet; thence west on a line Forty (40.0) feet south of and parallel to the south line of Lot One (1) Chief Fab Subdivision for a distance of Three Hundred (300.0) feet to the point of beginning. Such tract containing 12,000 square feet; as shown on the plat dated January 22, 1998, 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 street right-of-way from Sta-Rite Industries, Inc., a Wisconsin corporation and from Chief Industries, Inc., a Delaware corporation, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, March 23, 1998. ~~ f{. &;v/twJ~ indy K artwdght, City Clerk Approved as to Form . ~ March 20. 1998 . City ttorney I CHIEF 182.46' FAB LOT 1 LOT 2 I- (f) SUB. I A TU L DINT OF BEGINNING 30' 324.95' FONNER PK. RD. ..... ci '<t ~I <( PART OF N.W. 1/4, 01 <( S.E. 1/4 SECTION 21 -11 -9 I IZZ2I AREA ACQUIRED FOR STREET RIGHT OF \JAY E X H I BIT II A II CITY OF GRAND ISLAND , NEBR. ENGINEERING DEPARTMENT PLAT TO ACCOMPANY DEED I SCALE 1'=100' L.D.C. 1/22/98 I RES 0 L UTI 0 N 98-76 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Water Main District 419T, located in East Highway 30 (2nd Street), from Vine street to Willow 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: 1. That acceptance of the final completion of Water Main District 419T be, and hereby is, confirmed. 2. That the City Council will sit as a Board of Equalization on April 20, 1998 to determine benefits and set assessments for Water Main District No. 419T. I Adopted by the City Council of the City of Grand Island, Nebraska, March 23, 1998. I Approved as to Form . ~ March 20, 1998 . City Attorney I RES 0 L UTI 0 N 98-77 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Water Main District 422T, located in Faidley A venue, from Weis Drive to the west side of Highway 281, 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: 1. That acceptance of the final completion of Water Main District 422T be, and hereby is, confirmed. 2. That the City Council will sit as a Board of Equalization on April 20, 1998 to determine benefits and set assessments for Water Main District No. 422T. I Adopted by the City Council of the City of Grand Island, Nebraska, March 23, 1998. I Approved as to Form . March 20, 1998 . City Attorney I RES 0 L UTI 0 N 98-78 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Water Main District 423T, located in Faidley Avenue, from Webb Road to Weis Drive, 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: 1. That acceptance of the fmal completion of Water Main District 423T be, and hereby is, confirmed. 2. That the City Council will sit as a Board of Equalization on April 20, 1998 to determine benefits and set assessments for Water Main District No. 423T. I Adopted by the City Council of the City of Grand Island, Nebraska, March 23, 1998. I Approved as to Form . ~ March 20. 1998 CIty Attorney I I I RES 0 L UTI 0 N 98-79 WHEREAS, on August 11, 1997, by Resolution 97-221, the City of Grand Island adopted a Fee Schedule for the 1997-1998 fiscal year setting out fees for items and city services; and WHEREAS, it is recommended that such fee schedule be modified to increase the pool rental fee from $250.00 to $300.00 per hour. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Fee Schedule adopted on August 11, 1997 is hereby modified to reflect an increase in the pool rental fee from $250.00 to $300.00 per hour. Adopted by the City Council of the City of Grand Island, Nebraska, March 23, 1998. Cindy K. Cartwright, City Clerk This Resolution was not approved at th~ 3/23 City Council meeting. Approved as to Form . ~ March 20, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-80 WHEREAS, on September 8, 1997, by Resolution 97-SWA-l, the Grand Island Area Solid Waste Agency adopted and approved the Solid Waste Agency budget; and WHEREAS, on September 8,1997, by Ordinance No. 8328"A", the City of Grand Island adopted the proposed budget statement; and WHEREAS, it is recommended that an additional appropriation of $698,329.00 be authorized for the construction of Cell 2 at the Grand Island Regional Landfill; and WHEREAS it is necessary to adopt a proprietary function reconciliation statement to reflect such additional appropriation; and WHEREAS, in accordance with the Nebraska Proprietary Budget Act, a public hearing is required if the difference between the adopted proprietary budget for the previous fiscal year and the actual expenditures and revenue for such fiscal year is greater than ten percent (10%); and WHEREAS, a public hearing was held on March 23, 1998 in conjunction with such appropriation authority. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The Reconciliation Statement attached hereto as Exhibit "A" is hereby adopted and approved. 2. The Reconciliation Statement shall be on file with the City Clerk's office. 3. The Reconciliation Statement shall be published according to law. Adopted by the City Council of the City of Grand Island, Nebraska, March 23, 1998. ~~~ Approved as to Form . March 20, 1998 -a;~ g 8. g f5\tl d 0 d "0- ~&c3 g (1) 8. .c~o 8. 8. O-C)~ $ e. "0- \tl 0 ~ c3 ~. ('I. e; ~ ~ 0 e z ~ 'a;~ g 8. 8. (1) tIl e ~ ~ ~ '(;; ~ ~ ('I. en ~ (1) 0 ~. ~. ~ ~ 1'-_ % I'- .... .... en Gi~ 8. 8 8 ~ e: "(0\0 $ ~. ~ l .... 3:"- % . d. 1'-. 6 ~ 0 ~ 0 g to .... ~ . Ol 'C iI? tIl (0 'c; l/) ..; ! ~ "'0 u "i1888. g - s c 8. ~ ..: .- '0 ';) ,u ~ g 8 '0 ':;)~...;~ to) t .... .a '$ u- % \tl ..f $ ~ 0- 8 to ~_ ';0. ('"). cO_ e: g ~~"O- .... cO tIl t'lcOOl ~ 0 e .... $ Wll) cO_ 1'-_ ~ ~ ~ \.O~~ 1'-. ~ 0 ~ ~. ('I . ,S cO ...= ('I ('") to) 0) ('") ~ \ \ .... ~ ~ 'c ~ ('I ~ -g 0- \ 0 g to S .... 1\8.8.8. 8. ~ % n- ,;:> I co ~ l/) s ~g g 0 8. ,~ .a 'i)O 0 ~ ~ '6 0. ~ Cl 2 0- ~ cO .... '0 ('") ('")- ~ tIl.... g- ~ ~ '2 <<. . cO !3 ~ ~O- i $ 1- '6 -gc3 ('I cO iIi ~ ~ 0 cO ~ ~. (0 ~ a> 3: ~ -c S 0 ~ ~ ...;- ('I ~ ~ '0 ~ 'B \ :a ~ ~"aiggg 8. ~ '0 c.n ll) 1S~"g g 8. 8. tIl \ .....g , ' . ~ ~ c ~ .~ ~ 8"~~~g -0 :a o 'c ':;) ~ ~- .... '2 cO.<o_o. ('I_ ~ 0 - (l) I- e- IJ,. .... :e ~ ~ ~.g !3 cO ~$~ ~ 1:i & ...;- ~ ...;- 1ft ~ ('I ('") ('")- o. to 0- o~ .... .... ~ ...= .... ('") -c cO 0_ .... 'a; go ~ l~ -i \.0 .0 € tIl (1) '0 !3 !Il ,~ .0 2 ~ ~ ~ "gg- ~ !ll ~ tIl .. (l) ~ "ai CO "ai ..0.. c: .g % .g c). ~ ~ ~ ll)~ c ,~ ~ tIl B ~'~ ':;) ~ ~ 1 $ \ "ai IJ,. ~ ~ .g (l) -0 ~"S i 0- ~ .... B tIl ~8 ..- .- cO ~~ to .Ill tIl ~ - t1. ~ o 'B ~ 0 $ -u c: \ 0- ot) . ~ o ._ S ~ (/) ~ g,"g (ij 1ft '~ ~c:o .... ~ 1ft ':;) . '0 :~ 'J:l~~ is !3 1 tIllJ,. $ $ 'i 0 e..- . 'i~ 0 ~ .... z \ s 8.~go I- .c . . ~ 000 0 ~~ . c: '0 ~ ~ ~ 3: o. tIl ~ '0 ~& ~ \ '0 C ~ "6 ~ ~ 1ft ll) e 0 l/) "ai~ ,.", .~ ~ 2 l ~ ll) ~ .gc: ~ s B'€ tIl l- e a: a: a: ~ ~ C) ~~ \ '0 % , , :g ?i -s ~ ! 0 l- I (l) ! ! e ~ \-: l- I- - I I I RES 0 L UTI 0 N 98-81 WHEREAS, the City of Grand Island invited bids for Grand Island Regional Landfill Cell 2 Liner Construction, according to the plans and specifications on file with HDR Engineering, Inc., project engineer; and WHEREAS, on March 13, 1998, bids were received, opened and reviewed; and WHEREAS, J.J. Westhoff Construction of Lincoln, 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$1,522,218.00; and WHEREAS, 1.J. Westhoff 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 J. J. Westhoff Construction of Lincoln, Nebraska, in the amount of$1,522,218.00 for Grand Island Regional Landfill Cell 2 liner construction 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, March 23, 1998. C~K~~~ Approved as to Form . ~ March 20, 1998 Ity ttomey I RES 0 L UTI 0 N 98-82 WHEREAS, the City of Grand Island invited bids for one Compact Utility Tractor for the Wastewater Treatment Plant, according to the plans and specifications on file in the office of the City Engineer; and WHEREAS, on February 3, 1998, bids were received, opened and reviewed; and WHEREAS, Landell- Thelen of Shelton, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of$13,078.00 including trade-in; and WHEREAS, Landell Thelen'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 Landell- Thelen's of Shelton, Nebraska, in the amount of$13,078.00 including trade-in for one compact utility tractor be, and the same hereby is, approved as the lowest responsive bid submitted. I Adopted by the City Council ofthe City of Grand Island, Nebraska, March 23, 1998. c~'4~ I Approved as to Form . ~ March 20. 1998 . City Attorney I I I RES 0 L UTI 0 N 98-83 WHEREAS, the City of Grand Island invited bids for Water Main District 426T 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 March 17, 1998, 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 $99,682.40; and WHEREAS, Diamond Engineering's bid is less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Diamond Engineering Co.. of Grand Island, Nebraska, in the amount of $99,682.40 for Water Main District 426T 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, March 23, 1998. ~~~ Approved as to Form . ~ March 20, 1998 City Attorney I I I RES 0 L UTI 0 N 98-84 WHEREAS, the City of Grand Island invited bids for one 1998 Truck for the Electric Division of 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 March 17, 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 the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $21,100.00 including trade-in; and WHEREAS, Nebraska Truck Center's bid is less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Nebraska Truck Center of Grand Island, Nebraska, in the amount of$21,100.00 including trade-in for one 1998 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, March 23, 1998. &n~ (i&~ Cindy K. C wrig City Cler Approved as to Form . ~ March 20, 1998 Ity ttomey I RES 0 L UTI 0 N 98-85 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 family member employment within City departments; 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 amendments to the City Personnel Rules and Regulations attached hereto as Exhibit "A" and identified above are hereby adopted effective March 23, 1998. I Adopted by the City Council of the City of Grand Island, Nebraska, March 23, 1998. Cindy K. Cartwright, City Clerk This resolution was tabled to a Study Session I Approved as to Form . ~ March 20, 1998 CIty Attorney SECTION VITI CORRECTIVE AND DISCIPLINARY ACTIONS I B. Dischar2eable Offenses An employee may be discharged for, but not limited to, the following violations or incidents: 6. 7. I 8. 9. 10. 11. 12. 13. 1. Insubordination. 2. Theft of public or private property. 3. Misappropriation of public property. 4. Violation of the Workplace Conduct Policy 5. Consumption or possession of alcohol or nonprescribed drugs on City time or property. Gambling or fighting on City time or property. Conviction of a felony. Abusive, offensive, or obscene language or conduct towards the public, City officials, or employees. Intentional or negligent damage or destruction of private or public property. Fraud, falsification or deceit in the conduct of City business. Discrimination in the conduct of City business. Incompetence or unsatisfactory performance. Unauthorized possession or use of firearms or hazardous materials on City time or property. 14. Work disruption or stoppage, strike, or other forms of job action or withholding of services. 15. Acts or threats of physical violence directed towards City officials or employees. I 16. Soliciting favors, gifts, services, or bribes in the conduct of City business. I Exhibit A I I 17. Conduct unbecoming a City employee. ... ..... ....... 1~.,..... ...Y.i.Q.1.~.t\Qn.Qf.lb~..~~.S~ro.~..H~uJ.~.<<b.Q.lse .f.Qli.Cy.!. I I Exhibit A I SECTION XIII MISCELLANEOUS N.~... ........S.~m~..R9.y$.~.b.9.J.~..P.9.n~.Y M.~~p.~!.~..Qf...!.~.~...~.~~~..hQy..~.y..~g.!.sL~!.y...~!.!g!.9..~~..fQr..~Jti..~~l?!gJ.~.~nJ p..r.Qy.J.g~gJ.b.~Y...~r.~.J)9..tj.o J.b.~..~~.m~HMP..~.CYJ~9ry...~b.~i.o. .Qf...~.9.m.m.~g.~. .~n~~p..I.Qy.~~~.).!l..y.tQ!.~.~~.Q!}..QfJ~.!.~.'p'Q.lJgy....~~.!!H..y'Q.~Y.!.!.~r.nJ...r.~~tg!l..Q!...~.~.~.!.U?~ terminated. ................................ I I Exhibit A ~~',I, I SECTION 1- INTRODUCTION I. Filing Applications Applications for employment shall be filed as follows: 1. Applications shall be filed on the form prescribed by the City and shall contain information concerning experience, education, and other data pertinent to the fair evaluation of the fitness and abilities of applicants. 2. Applications may be filed at any time during the application period. Late applications may be accepted if the best interests of the City will be served by their acceptance. 3. Restrictions on acceptance of applications shall be as follows: a. Applications from persons under the age of eighteen for all hazardous classifications and many other classifications shall not be accepted. Applications from persons under the age of sixteen shall only be accepted under certain limited conditions and for employment outside of school hours. Applications from persons under the age of fourteen years or in violation of child labor laws shall not be accepted. I b. The Mayor may refuse to consider an applicant or place his or her name on an eligibility list for any of the following reasons: (1) The applicant lacks the minimum qualifications stated in the official job description. (2) The applicant has been found guilty of a crime of such a nature as to render the applicant unsuitable for the job for which application is being made. (3) The applicant has been dismissed or resigned for disciplinary reasons from any employment within the past five years for a cause which would constitute a cause for termination under these rules. (4) The applicant has made a false statement on his or her application. I (5) The applicant is deemed unfit to perform the duties of the job for which application is made as indicated by I Exhibit A I I unfavorable reports received from references or by character or medical investigations. (6) A valid drivert s license is not held by the applicant when required by the nature of the job. c. The Mayor shall refuse to consider an applicant or place applicant's name on an eligibility list for the following reasons: (1) The applicant for a position is a member of the same household where another member of the household is currently employed in the same department .~Uy..t~.iQ.n where the position exists. Members of the same household are otherwise eligible for city employment..p.E.9.Y.!.9.~.Q...~~~y'..~r.~ D.QU.o..Jb~..~~m.~..$.!Ap.~fY..i$.9.r.y...~h~i.o...Q.f.J~Q.mIIH~ng., (2) When the applicant for a position which is required to establish residency in accordance with Article XIII of these Rules is not a resident and refuses to become a resident as required within six (6) months after employment by the City. I I I Exhibit A I I RES 0 L UTI 0 N 98-85 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 family member employment within City departments; 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 amendments to the City Personnel Rules and Regulations attached hereto as Exhibit" A" and identified above are hereby adopted effective April 20, 1998. I Adopted by the City Council of lhe City of Grand Island, Nebraska, April 20, 1998. I Approved as to Form . ~ April 17 , 1998 . City Attorney I SECTION 1- INTRODUCTION I. Filing Applications Applications for employment shall be filed as follows: 1. Applications shall be filed on the form prescribed by the City and shall contain information concerning experience, education, and other data pertinent to the fair evaluation of the fitness and abilities of applicants. 2. Applications may be filed at any time during the application period. Late applications may be accepted if the best interests of the City will be served by their acceptance. 3. Restrictions on acceptance of applications shall be as follows: a. Applications from persons under the age of eighteen for all hazardous classifications and many other classifications shall not be accepted. Applications from persons under the age of sixteen shall only be accepted under certain limited conditions and for employment outside of school hours. Applications from persons under the age of fourteen years or in violation of child labor laws shall not be accepted. I b. The Mayor may refuse to consider an applicant or place his or her name on an eligibility list for any of the following reasons: (1) . The applicant lacks the minimum qualifications stated in the official job description. (2) The applicant has been found guilty of a crime of such a nature as to render the applicant unsuitable for the job for which application is being made. (3) The applicant has been dismissed or resigned for disciplinary reasons from any employment within the past five years for a cause which would constitute a cause for termination under these rules. (4) The applicant has made a false statement on his or her application. I I Exhibit A I I (5) The applicant is deemed unfit to pedorm the duties of the job for which application is made as indicated by unfavorable reports received from references or by character or medical investigations. (6) A valid driver's license is not held by the applicant when required by the nature of the job. c. The Mayor shall refuse to consider an applicant or place applicant's name on an eligibility list for the following reasons: (1) The applicant for a position is a member of the same household where another member of the household is cu rrentl y emp loyed i-n.the-same--dep-ar-tmeAt--where-the posi tion ex i sts. p.Y.Jh~..CiJy..hl.!:\..p'Q~.!1j.Qn..wJ1bJnJh.~..~.9m~ ~~P.~.f.Y.!.~9.!.y..sb~!.!)...9.f...~.9.!D.!D.~n.g.:. Members of the same household are otherwise eligible for city employment. ...................~.'.M.~.~.g.~.~.~..9.U~.~...~~~.~..b9..~.~~.~.9.!.Q~~...~b.?J.!..n}.~~!)...~~1 P~!..~9.~~...~.~.~!.9.!.~.g)9..g~Jb~L~~Jh~..~?:!D.~..b9..~.~~~.9.J.g,. r~g!:\r.g.\~~.~..Q.f..9..f:;\mjJ.i!:\Lm:.J.~g~Lr~J.~.tj,QD.~.b.ip....Q.r...!.9~k thereof. I (2) When the applicant for a position which is required to establish residency in accordance with Article XIII of these Rules is not a resident and refuses to become a resident as required within six (6) months after employment by the City. I I Exhibit A I SECTION VIII CORRECTIVE AND DISCIPLINARY ACTIONS I B. Dischargeable Offenses An employee may be discharged for, but not limited to, the following violations or incidents: 6. 7. 8. I 9. 10. 11. 12. 13. 1. Insu bordination. 2. Theft of public or private property. 3. Misappropriation of public property. 4. Violation of the Workplace Conduct Policy 5. Consumption or possession of alcohol or nonprescribed drugs on City time or property. Gambling or fighting on City time or property. Conviction of a felony. Abusive, offensive, or obscene language or conduct towards the public, City officials, or employees. Intentional or negligent damage or destruction of private or public property. Fraud, falsification or deceit in the conduct of City business. Discrimination in the conduct of City business. Incompetence or unsatisfactory performance. Unauthorized possession or use of firearms or hazardous materials on City time or property. 14. Work disruption or stoppage, strike, or other forms of job action or withholding of services. 15. Acts or threats of physical violence directed towards City officials or employees. 16. I 17. Soliciting favors, gifts, services, or bribes in the conduct of City business. Conduct unbecoming a City employee. 00...... '''00 ..1..8."'."00 ....V.iQ.latjQn..Qf.t.he..~~.Sam.e..HQus.ehQ.ld~.~..PQ.I.i.c-Y., rXhlbit A I I SECTION XIII MISCELLANEOUS N.~.............~~!E..~}!Q~.~~.~Q.~~...~Q.u.~Y M.~.m.Q.~.r..~.p.f.Jhs:.....~.~m~...h.g.Y.$..~b..Q.l.Q.J!r.s:.....~Ji.g.i..Qls:.....fQ..r....City....~mpJ.g.Yms:..o.t P.r.gx.i.Q.~.Q..Jb.s:.Y..Jlr.s:.....D..Q.t..j.O.Jb..~....~a.m.~....$..v..P...l;:.rx1.~.Q.(Y.....~.hll.in....Q.r...~Q..w.m~.nd... ,Empl.9.y~~.~..~b.~!.I.J)Q~ifyJb.~ Citxjf~b..~Y..ll[~ i.ll...YjQJJ~tjQ.ll.Qf.tb.i.~ P.RH~~! ..l.f th.~....c...!JY-....9.~nnQt..ll.9.g.Qm.w.Q.Q..~t~....~Jnm.~.f~r.....(s:.qy.s:.~.l.Jm.Q....Qn~....9...fJh~....~mp.!.g.ys:.~~.$. atfe.ct e.el ..doe.s..not..y.o.luntadl,y. re.sign..t.o..co.rrec.ube...y.io.lat.io.o.,J.he..e.mp.1.Qye.e wiJb .tb..~J.~~~JlmQ.lJnl Q.f.~.~ni.Qr.ity...w.itb.lb.~ City. ~b~U..p~. ~~.~~d tQ (~.s.ig.n QI Q.~..J~n:nio.~t~.~.t I I I Exhibit A I I I I RES 0 L UTI 0 N 98-86 WHEREAS, the Nebraska Department of Correctional Services (NDCS) has proposed a 960-bed multi-custody correctional facility to be located in the State of Nebraska, with a proposed occupancy date of mid 2000; and WHEREAS, on July 14, 1997, Mayor Ken Gnadt appointed a Prison Fact Finding and Education Advisory Board for the purpose of investigating the concept of submitting a proposal for Hall County to be selected as the site for the new 960-bed correctional facility, and to prepare and submit a report to the County Board and the City Council on the impact of the facility on the community and local reaction and comment; and WHEREAS, on November 24,1997, by Resolution 97-338, the City of Grand Island accepted the report prepared by the Prison Fact Finding and Education Advisory Board regarding the concept of submitting a proposal for the selection of Hall County as the site of a 960-bed correctional facility, and supported the submission of an application for locating such correctional facility within Hall County in the vicinity of the City of Grand Island. WHEREAS, on January 26, 1998, by Resolution No. 98-30, the City of Grand Island authorized the submittal of an application for Grand Island and Hall County to be considered the site for the proposed 960-bed correctional facility; and WHEREAS, on March 9, 1998, notification was made by the NDCS that the City of Grand Island was selected to be on the short list, and could proceed to Phase II of the application process; and WHEREAS, additional information is required to be submitted for the Phase II application process. 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 compile and submit all information required in accordance with the Phase II application process for the 960-bed Multi-Custody Correctional Facility. Adopted by the City Council ofthe City of Grand Island, Nebraska, March 23, 1998. Cindy K. Cartwright, City Clerk Council tabled action until a Special Meeting Approved as to Form . ~ March 20, 1998 City Attorney I I I RES 0 L UTI 0 N 98-86 WHEREAS, the Nebraska Department of Correctional Services (NDCS) has proposed a 960-bed multi-custody correctional facility to be located in the State of Nebraska, with a proposed occupancy date of mid 2000; and WHEREAS, on July 14, 1997, Mayor Ken Gnadt appointed a Prison Fact Finding and Education Advisory Board for the purpose of investigating the concept of submitting a proposal for Hall County to be selected as the site for the new 960-bed correctional facility, and to prepare and submit a report to the County Board and the City Council on the impact of the facility on the community and local reaction and comment; and WHEREAS, on November 24,1997, by Resolution 97-338, the City of Grand Island accepted the report prepared by the Prison Fact Finding and Education Advisory Board regarding the concept of submitting a proposal for the selection of Hall County as the site of a 960-bed correctional facility, and supported the submission of an application for locating such correctional facility within Hall County in the vicinity of the City of Grand Island. WHEREAS, on January 26, 1998, by Resolution No. 98-30, the City of Grand Island authorized the submittal of an application for Grand Island and Hall County to be considered the site for the proposed 960-bed correctional facility; and WHEREAS, on March 9, 1998, notification was made by the NDCS that the City of Grand Island was selected to be on the short list, and could proceed to Phase II of the application process; and WHEREAS, additional information is required to be submitted for the Phase II application process. 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 compile and submit all information required in accordance with the Phase II application process for the 960-bed Multi-Custody Correctional Facility. Adopted by the City Council of the City of Grand Island, Nebraska, April I, 1998. Approved as to Form . cq-C' March 30, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-86 A WHEREAS, the Nebraska Department of Correctional Services (NDCS) has proposed a 960-bed multi-custody correctional facility to be located in the State of Nebraska, with a proposed occupancy date of mid 2000; and WHEREAS, on July 14, 1997, Mayor Ken Gnadt appointed a Prison Fact Finding and Education Advisory Board for the purpose of investigating the concept of submitting a proposal for Hall County to be selected as the site for the new 960-bed correctional facility, and to prepare and submit a report to the County Board and the City Council on the impact of the facility on the community and local reaction and comment; and WHEREAS, on November 24, 1997, by Resolution 97-338, the City of Grand Island accepted the report prepared by the Prison Fact Finding and Education Advisory Board regarding the concept of submitting a proposal for the selection of Hall County as the site of a 960-bed correctional facility, and supported the submission of an application for locating such correctional facility within Hall County in the vicinity of the City of Grand Island. WHEREAS, on January 26, 1998, by Resolution No. 98-30, the City of Grand Island authorized the submittal of an application by the City of Grand Island and the County of Hall to be considered the site for the proposed 960-bed correctional facility; and WHEREAS, on March 9, 1998, notification was made by the NDCS that the City of Grand Island was selected to be on the short list, and could proceed to Phase II of the application process; and WHEREAS, additional information is required to be submitted for the Phase II application process; and WHEREAS, on March 24, 1998, the Hall County Board of Supervisors voted to hold a special election, and not to proceed with Phase II application submittal requirements until the results of such special election are known; and WHEREAS, in order for Grand Island's Phase II prison application submittals to be provided in a timely manner, it is necessary for the city to proceed without the county's participation; and WHEREAS, the City of Grand Island is willing and able to assume the obligations and responsibilities previously held with the County of Hall in furtherance of the City's interests in locating the proposed correctional facility in Hall County near the City of Grand Island. . /'~ Approved as to Form ~ April 2, 1998 . City Attorney I I I THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. City officials and staff are hereby authorized and directed to compile and submit all information required in accordance with the Phase II application process for the 960- bed Multi-Custody Correctional Facility. 2. The City will assume all responsibilities and obligations of the County of Hall in connection with the application process and project authorizations and contracts in order to proceed with the Phase II application. 3. If the City of Grand Island is selected as the winning applicant and the site of the proposed correctional facility, the City will commence annexation proceedings forthwith ofthe prison site to meet the obligations of the applicant and the needs of the Nebraska Department of Correctional Services. 4. Upon the approval and adoption of this resolution, Resolution 98-86 approved on April 1, 1998 is hereby repealed and rescinded. Adopted by the City Council of the City of Grand Island, Nebraska, April 3, 1998. Cindy K. Cartwright, City Clerk 2 . ra7/< Approved as to Form ~ April 2, 1998 City Attorney I I I RES 0 L UTI 0 N 98-87 WHEREAS, the Nebraska Department of Correctional Services (NDCS) has proposed a 960-bed multi-custody correctional facility to be located in the State of Nebraska, with a proposed occupancy date of mid 2000; and WHEREAS, on July 14, 1997, Mayor Ken Gnadt appointed a Prison Fact Finding and Education Advisory Board for the purpose of investigating the concept of submitting a proposal for Hall County to be selected as the site for the new 960-bed correctional facility, and to prepare and submit a report to the County Board and the City Council on the impact of the facility on the community and local reaction and comment; and WHEREAS, on November 24,1997, by Resolution 97-338, the City of Grand Island accepted the report prepared by the Prison Fact Finding; and Education Advisory Board regarding the concept of submitting a proposal for the selection of Hall County as the site of a 960-bed correctional facility, and supported the submission of an application for locating such correctional facility within Hall County in the vicinity of the City of Grand Island. WHEREAS, on January 26, 1998, by Resolution No. 98-30, the City of Grand Island authorized the submittal of an application for Grand Island and Hall County to be considered the site for the proposed 960-bed correctional facility; and WHEREAS, on March 9, 1998, notification was made by the NDCS that the City of Grand Island was selected to be on the short list, and could proceed to Phase II of the application process; and WHEREAS, the City Attorney's office has reviewed the draft NDCS and Community Agreement, and approves such agreement with exceptions upon final selection. NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The City of Grand Island has reviewed and approves the draft NDCS and Community Agreement with exceptions and agrees to execute the same upon final selection. 2. The Mayor is hereby authorized and directed to sign such agreement on behalf of the City of Grand Island with exceptions upon final selection. Adopted by the City Council of the City of Grand Island, Nebraska, March 23, 1998. Cindy K. Cartwright, City Clerk . /'aJ~ Approved as to Form ~ March 20, 1998 . City Attorney I RES 0 L UTI 0 N 9S-S7 WHEREAS, the Nebraska Department of Correctional Services (NDCS) has proposed a 960-bed multi-custody correctional facility to be located in the State of Nebraska, with a proposed occupancy date of mid 2000; and WHEREAS, on July 14, 1997, Mayor Ken Gnadt appointed a Prison Fact Finding and Education Advisory Board for the purpose of investigating the concept of submitting a proposal for Hall County to be selected as the site for the new 960-bed correctional facility, and to prepare and submit a report to the County Board and the City Council on the impact of the facility on the community and local reaction and comment; and WHEREAS, on November 24, 1997, by Resolution 97-338, the City of Grand Island accepted the report prepared by the Prison Fact Finding and Education Advisory Board regarding the concept of submitting a proposal for the selection of Hall County as the site of a 960-bed correctional facility, and supported the submission of an application for locating such correctional facility within Hall County in the vicinity of the City of Grand Island. WHEREAS, on January 26,1998, by Resolution No. 98-30, the City of Grand Island authorized the submittal of an application for Grand Island and Hall County to be considered the site for the proposed 960-bed correctional facility; and I WHEREAS, on March 9, 1998, notification was made by the NDCS that the City of Grand Island was selected to be on the short list, and could proceed to Phase II of the application process; and WHEREAS, the City Attorney's office has reviewed the draft NDCS and Community Agreement, and approves such agreement with exceptions upon final selection. NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The City of Grand Island has reviewed and approves the draft NDCS and Community Agreement with exceptions and agrees to execute the same upon final selection. 2. The Mayor is hereby authorized and directed to sign such agreement on behalf of the City of Grand Island with exceptions upon final selection. Adopted by ilie City Council of ilie City of Grand ISI"/?, :eA~ ;1 I, 1998. I C~g~ Approved as to Form . ~ March 30, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-88 WHEREAS, the Nebraska Department of Correctional Services (NDCS) has proposed a 960-bed multi-custody correctional facility to be located in the State of Nebraska, with a proposed occupancy date of mid 2000; and WHEREAS, on July 14, 1997, Mayor Ken Gnadt appointed a Prison Fact Finding and Education Advisory Board for the purpose of investigating the concept of submitting a proposal for Hall County to be selected as the site for the new 960-bed correctional facility, and to prepare and submit a report to the County Board and the City Council on the impact of the facility on the community and local reaction and comment; and WHEREAS, on November 24, 1997, by Resolution 97-338, the City of Grand Island accepted the report prepared by the Prison Fact Finding and Education Advisory Board regarding the concept of submitting a proposal for the selection of Hall County as the site of a 960-bed correctional facility, and supported the submission of an application for locating such correctional facility within Hall County in the vicinity of the City of Grand Island. WHEREAS, on January 26, 1998, by Resolution No. 98-30, the City of Grand Island authorized the submittal of an application for Grand Island and Hall County to be considered the site for the proposed 960-bed correctional facility; and WHEREAS, on March 9,1998, notification was made by the NDCS that the City of Grand Island was selected to be on the short list, and could proceed to Phase II of the application process; and WHEREAS, it is necessary for the City to commit funds necessary to fulfill the city's obligations as set out in the proposal. NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The City of Grand Island agrees to provide the appropriate or acceptable surety to secure performance of its obligations of the proposal in the form of an irrevocable legal commitment by the governmental body acceptable to the legal staff ofNDCS. 2. The City of Grand Island agrees to commit the funds necessary and proceed immediately to execute the Community Agreement and construct all items set out in the proposal as a City obligation which includes the obligation to bring both temporary and permanent utilities to the site through a central easement corridor or area designated by NDCS, water services, etc. Approved as to Form' ~ March 20, 1998 City Attorney I I I 3. The City will include any funds necessary in the next fiscal budget to meet the obligations or take any supplemental funding steps necessary to proceed as outlined in the proposal. 4. That the irrevocable legal commitment will be delivered to the NDCS no later than 10 days after the execution of the written Agreement, and that the required coverage will remain in effect throughout the term of the resulting contractor until the facility is opened. 5. That the infrastructure costs, including building permits, water and sewer impact fees and tap fees, meters and connections will be provided at no cost to NDCS or any of its agents or contractors. Adopted by the City Council ofthe City of Grand Island, Nebraska, March 23, 1998. Cindy K. Cartwright, City Clerk 2 . /PJ~ Approved as to Form ~ March 20. 1998 City Attorney I I I RES 0 L UTI 0 N 9g-gg WHEREAS, the Nebraska Department of Correctional Services (NDCS) has proposed a 960-bed multi-custody correctional facility to be located in the State of Nebraska, with a proposed occupancy date of mid 2000; and WHEREAS, on July 14, 1997, Mayor Ken Gnadt appointed a Prison Fact Finding and Education Advisory Board for the purpose of investigating the concept of submitting a proposal for Hall County to be selected as the site for the new 960-bed correctional facility, and to prepare and submit a report to the County Board and the City Council on the impact of the facility on the community and local reaction and comment; and WHEREAS, on November 24, 1997, by Resolution 97-338, the City of Grand Island accepted the report prepared by the Prison Fact Finding and Education Advisory Board regarding the concept of submitting a proposal for the selection of Hall County as the site of a 960-bed correctional facility, and supported the submission of an application for locating such correctional facility within Hall County in the vicinity of the City of Grand Island. WHEREAS, on January 26, 1998, by Resolution No. 98-30, the City of Grand Island authorized the submittal of an application for Grand Island and Hall County to be considered the site for the proposed 960-bed correctional facility; and WHEREAS, on March 9, 1998, notification was made by the NDCS that the City of Grand Island was selected to be on the short list, and could proceed to Phase II of the application process; and WHEREAS, it is necessary for the City to commit funds necessary to fulfill the city's obligations as set out in the proposal. NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The City of Grand Island agrees to provide the appropriate or acceptable surety to secure performance of its obligations of the proposal in the form of an irrevocable legal commitment by the governmental body acceptable to the legal staff ofNDCS. 2. The City of Grand Island agrees to commit the funds necessary and proceed immediately to execute the Community Agreement and construct all items set out in the proposal as a City obligation which includes the obligation to bring both temporary and permanent utilities to the site through a central easement corridor or area designated by NDCS, water services, etc. Approved as to Form . March 30. 1998 I I I 3. The City will include any funds necessary in the next fiscal budget to meet the obligations or take any supplemental funding steps necessary to proceed as outlined in the proposal. 4. That the irrevocable legal commitment will be delivered to the NDCS no later than 10 days after the execution of the written Agreement, and that the required coverage will remain in effect throughout the term of the resulting contractor until the facility is opened. 5. That the infrastructure costs, including building permits, water and sewer impact fees and tap fees, meters and connections will be provided at no cost to NDCS or any of its agents or contractors. Adopted by the City Council of the City of Grand Island, Nebraska, April 1, 1998. ~~ Cindy K. wrIght, CIty Cle 2 Approved as to Form . rJ?f15' March 30, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-88 A WHEREAS, the Nebraska Department of Correctional Services (NDCS) has proposed a 960-bed multi-custody correctional facility to be located in the State of Nebraska, with a proposed occupancy date of mid 2000; and WHEREAS, on July 14, 1997, Mayor Ken Gnadt appointed a Prison Fact Finding and Education Advisory Board for the purpose of investigating the concept of submitting a proposal for Hall County to be selected as the site for the new 960-bed correctional facility, and to prepare and submit a report to the County Board and the City Council on the impact of the facility on the community and local reaction and comment; and WHEREAS, on November 24, 1997, by Resolution 97-338, the City of Grand Island accepted the report prepared by the Prison Fact Finding and Education Advisory Board regarding the concept of submitting a proposal for the selection of Hall County as the site of a 960-bed correctional facility, and supported the submission of an application for locating such correctional facility within Hall County in the vicinity of the City of Grand Island. WHEREAS, on January 26, 1998, by Resolution No. 98-30, the City of Grand Island authorized the submittal of an application for Grand Island and Hall County to be considered the site for the proposed 960-bed correctional facility; and WHEREAS, on March 9, 1998, notification was made by the NDCS that the City of Grand Island was selected to be on the short list, and could proceed to Phase II of the application process; and WHEREAS, it is necessary for the City to commit funds necessary to fulfill the city's obligations as set out in the proposal. NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The City of Grand Island agrees to provide the appropriate or acceptable surety to secure performance of its obligations of the proposal in the form of an irrevocable legal commitment by the governmental body acceptable to the legal staff ofNDCS. 2. The City of Grand Island agrees to commit the funds necessary and proceed immediately to execute the Community Agreement and construct all items set out in the proposal as a City obligation which includes the obligation to bring both temporary and permanent utilities to the site through a central easement corridor or area designated by NDCS, water services, etc. ."..-- Approved as to Form . ~ April 2, 1998 City ttomey I 3. The City will include any funds necessary in the next fiscal budget to meet the obligations or take any supplemental funding steps necessary to proceed as outlined in the proposal. 4. That the irrevocable legal commitment will be delivered to the NDCS no later than 10 days after the execution of the written Agreement, and that the required coverage will remain in effect throughout the term of the resulting contractor until the facility is opened. 5. That the infrastructure costs, including building permits, water and sewer impact fees and tap fees, meters and connections will be provided at no cost to NDCS or any of its agents or contractors. 6. The costs for the provision of roads as specified in the original Phase I proposal will be provided at no cost to NDCS or any of its agents or contractors. 7. Upon the approval and adoption of this resolution, Resolution 98-88 approved on April 1, 1998 is hereby repealed and rescinded. I Adopted by the City Council of the City of Grand Island, Nebraska, April 3, 1998. Cindy K. Cartwright, City Clerk I Approved as to Form . ~ April 2, 1998 City Attorney 2 I I I RES 0 L UTI 0 N 98-89 WHEREAS, Richard M. Deaton and Terri A. Deaton, husband and wife, as owners, have caused to be laid out into lots, a tract of land comprising all of the northerly one hundred eighty three and four tenths (183.40) feet of Lot Ten (10), Geer Subdivision, and all of the northerly one hundred eighty three and four tenths (183.40) feet of the northerly three hundred sixty six and eight tenths 9366.80) feet of Lot Nine (9), Geer Subdivision in the Northeast Quarter (NE~) of Section Nine (9), Township Eleven (11) North, Range Nine (9) West of the 6th P.M., all being in the City of Grand Island, Hall County, Nebraska, under the name of DEATON SUBDIVISION, and have caused a plat thereof to be acknowledged by them; and WHEREAS, such subdivision was approved by the Regional Planning Commission on April 1, 1998; 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 the plat of DEATON 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 6, 1998. c~~~~ Approved as to Form . ~ April 2, 1998 . Cily Attorney I I I RES 0 L UTI 0 N 9S-90 WHEREAS, Michael Galvan and Marilyn J. Galvan, husband and wife, as owners, have caused to be laid out into lots, a tract of land comprising a part of Lots Twelve (12) and Thirteen (13), Geer Subdivision, in the City of Grand Island, Hall County, Nebraska, under the name of GAL VAN 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 April 1, 1998; 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 owners and the City of Grand Island. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement hereinbefore described, be, and hereby is, approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the plat of GALVAN FOURTH SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. Adopted by the City Council of the City of Grand Island, Nebraska on April 6, 1998. Cindt~~'C~ Approved as to Form. ~ April 2, 1998 . cif-Atfomey I I I RES 0 L UTI 0 N 9R-91 WHEREAS, Mark Stelk, as owner, has caused to be laid out into lots, a replat of Lot Four (4), Hann's Second Addition to the City of Grand Island, Hall County, Nebraska, under the name ofHANN'S SECOND ADDITION TO THE CITY OF GRAND ISLAND, Replat of Lot 4, and has caused a plat thereof to be acknowledged by him; and WHEREAS, such subdivision was approved by the Regional Planning Commission on April 1, 1998; 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 plat ofHANN'S SECOND ADDITION TO THE CITY OF GRAND ISLAND, Replat of Lot 4, 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 6, 1998. Ci~1<t~~ Approved as to Form . ~ April 2, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-92 WHEREAS, Indianhead Golf Club L.L.c., a Limited Liability Company, as owner, has caused to be laid out into lots, a tract of land comprising a part of the Southeast Quarter of the Southwest Quarter (SElJI SWlJI) and a part of the Southwest Quarter of the Southeast Quarter (SWlJI SElJI), all in 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 INDIANHEAD 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 April 1, 1998; 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 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 April 6, 1998. Approved as to Form . Ct'7::' April 2, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-93 WHEREAS, L- Three Investments Limited Partnership, as owner, has caused to be laid out into lots, a tract of land comprising a part of the Northwest Quarter of the Southeast Quarter (NWl/4 SEl/4) of Section Thirteen (13), 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 RICHMOND SUBDIVISION, and has caused a plat thereof to be acknowledged by it; and WHEREAS, such subdivision was approved by the Regional Planning Commission on March 4, 1998; 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 owners and the City of Grand Island. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement hereinbefore described, be, and hereby is, approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the plat of RICHMOND SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. Adopted by the City Council of the City of Grand Island, Nebraska on March 9, 1998. cm~~~~ Approved as to Fonn . (~ April 2, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-94 WHEREAS, Leland H. Smiley and Beverly A. Smiley, husband and wife, as owners, have caused to be laid out into lots, a tract of land comprising all of Lots Twenty Two (22) , Twenty Three (23), and Twenty Four (24) of Wetzel's Subdivision and that part of Lot Two (2) Roby Subdivision lying west of and adjacent to Lots Twenty Two (22), Twenty Three (23) and Twenty Four (24) of Wetzel's Subdivision, all in the City of Grand Island, Hall County, Nebraska, under the name of SMILEY SUBDIVISION, and have caused a plat thereof to be acknowledged by them; and WHEREAS, such subdivision was approved by the Regional Planning Commission on April 1, 1998; 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 the plat of SMILEY 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 6, 1998. Ci&i~~~ ApprovedastoFOlm . ~ _ April 2, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-95 WHEREAS, L & P Investments, L.L.C., a Limited Liability Company, as owner, has caused to be laid out into lots, a tract ofland comprising all of Lots Eleven (11) and Twelve (12), and a part of Lots Thirteen (13) and Fourteen (14), all in Lambert's Subdivision in the City of Grand Island, Hall County, Nebraska, under the name of ST AROSTKA 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 1, 1998; 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 STAROSTKA 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 6, 1998. Cindy K. Cartwright, City Clerk This item was not included on the April 6, 1998 Agenda. Approved as to FOlm 't' __~__ June 1, 1998. City Attorney I I I RES 0 L UTI 0 N 98-95 WHEREAS, L & P Investments, L.L.C., a Limited Liability Company, as owner, has caused to be laid out into lots, a tract ofland comprising all of Lots Eleven (11) and Twelve (12), and a part of Lots Thirteen (13) and Fourteen (14), all in Lambert's Subdivision in the City of Grand Island, Hall County, Nebraska, under the name of ST AROSTKA 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 2, 1998; 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 STAROSTKA 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 14, 1998. &()~J<~ffB= Cindy K. wright, City Cler. Approved as to Fonn . ~ September 10,1998 . City Attorney I I I RES 0 L UTI 0 N 98-96 WHEREAS, Dale Klein, as owner, has caused to be laid out into lots, a replat of Lots Ten (10) and Eleven (11), Warren Subdivision in the City of Grand Island, Hall County, Nebraska, under the name of Replat of Lots 10 and 11 , WARREN SUBDIVISION, and has caused a plat thereof to be acknowledged by him; and WHEREAS, such subdivision was approved by the Regional Planning Commission on April 1, 1998; 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 RESOL VED that the plat of Replat of Lots 10 and 11 , WARREN 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 6, 1998. cm~vnlfsnr~ Approved as to F onn April 2, 1998 .~ . City Attorney I I I RES 0 L UTI 0 N 9g-97 WHEREAS, the Building Inspection Department is scheduled to purchase a 1998 compact pickup truck during this fiscal year; and WHEREAS, this vehicle can be obtained from the State contract holder; and WHEREAS, purchasing the vehicle from the State contract holder meets all statutory bidding requirements; and WHEREAS, the funding for such vehicle is provided in the 1997-1998 budget. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the purchase of a 1998 compact pickup truck from Atchley Ford, Inc. of Omaha, Nebraska, the state contract holder, for the amount of $12,743.00 under contract CA-5044 be, and hereby is, accepted and approved: Adopted by the City Council of the City of Grand Island, Nebraska, Apri16, 1998. Ci~~~r Approved as to Fonn . ~ April 2, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-98 WHEREAS, the City of Grand Island invited bids for Storm Sewer District 97-1 for the Public Works Department, according to the plans and specifications on file in the office of the City Engineer; and WHEREAS, on March 25, 1998, one bid was received, opened and reviewed; and WHEREAS, Diamond Engineering Co. of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $268,776.48; and WHEREAS, Diamond Engineering's bid is less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Diamond Engineering Co.. of Grand Island, Nebraska, in the amount of $268,776.48 for Storm Sewer District 97-1 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 6, 1998. cm~.~~f::::r Approved as to Form . C-t1Z::" April 2, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-99 WHEREAS, the City of Grand Island invited bids for four (4) 33.25 x 29 Type B Radial Tires for the Solid Waste Division of the Public Works Department, according to the plans and specifications on file in the Public Works Department; and WHEREAS, on March 31, 1998, bids were received, opened and reviewed; and WHEREAS, Great Plains Tire Center of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $13,900.00 including trade-in; and WHEREAS, Great Plains Tire Center's bid is less than the engineer's estimate for said items. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Great Plains Tire Center of Grand Island, Nebraska, in the amount of$13,900.00 including trade-in for four Type B radial tires be, and the same hereby is, approved as the lowest responsive bid submitted. Adopted by the City Council of the City of Grand Island, Nebraska, April 6, 1998. cinr::.fL~~ . /' 6)""J Approved as to Fonn ~ April 2. 1998 . City Attorney I I I RES 0 L UTI 0 N 98-100 WHEREAS, proposals were solicited for preliminary designs/cost estimates in connection with the proposed CAAP Shooting Sports Facility according to the Request for Proposals (RFP) documents; and WHEREAS, proposals were received and reviewed; and WHEREAS, Black & Veatch Special Projects Corp. of Overland Park, Kansas submitted a proposal in accordance with the terms of the RFP documents; and WHEREAS, funding for the preliminary design/cost estimate will come from the Grand Island Economic Development Corporation, Federal DEA forfeiture and drug seizure funds held by the Grand Island Police Department, a local foundation and a local private entity; and WHEREAS, no City funds will be used other than the DEA funds held by the Police Department; and WHEREAS, a proposed contract between the City and Black & Veatch Special Projects Corp. 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: 1. The proposal of Black & Veatch Special Projects Corp. of Overland Park, Kansas for preliminary designs/cost estmiates in connection with the proposed CAAP Shooting Sports Facility as set out in its proposal (as amended) is hereby approved. 2. A contract for such project be entered into between the City and Black & Veatch Special Projects Corp.; and the Mayor is hereby authorized and directed to execute said contract on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, Apri16, 1998. Approved as to Form . ~ May 15, 1998 . City Attorney I I I RESOLUTION 98-101 WHEREAS, the City of Grand Island invited bids for Sidewalk Project No.1, 1998 for the Public Works Department, according to the plans and specifications on file in the office of the City Engineer; and WHEREAS, on April 1, 1998, 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 $66,273.76; and WHEREAS, Diamond Engineering's bid is less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Diamond Engineering Co.. of Grand Island, Nebraska, in the amount of $66,273.76 for Sidewalk Project No.1, 1998 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 6, 1998. ~i~~ Approved as to Form . /'" or; April2,1998 . ~ I I I RES 0 L UTI 0 N 98-102 WHEREAS, on March 9, 1998, by Resolution 98-59, the City of Grand Island awarded the bid for the installation of a fence for the Softball Complex to Quality Fence of Omaha, Nebraska; and WHEREAS, it has been determined that a modification in the work to be performed by Quality Fence 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 contract price of $1,930.00. 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 Quality Fence to allow an eight foot high fence to be installed along the first and third base lines of each field in lieu of a six foot high fence at these locations. Adopted by the City Council of the City of Grand Island, Nebraska, April 6, 1998. cm~~r Approved as to Form . ce.. April 2, 1998 City torney I RES 0 L UTI 0 N 98-103 WHEREAS, neighborhood associations have been a method for neighbors to band together to accomplish specific goals, i.e. reducing crime, increasing pride in ownership, designating and implementing improvements for the neighborhood, etc.; and WHEREAS, the City of Grand Island supports the formation and creation of neighborhood associations; and WHEREAS, there is no budget authority at this time for the expenditure of funds to provide financial support to assist in the development of neighborhood associations; and WHEREAS, it is recommended that the city provide technical assistance when requested for the development of neighborhood associations, 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 concept of neighborhood associations, and that the city shall provide technical assistance when requested for the development of such neighborhood associations. I Adopted by the City Council of the City of Grand Island, Nebraska, April 6, 1998. Cindy K. Cartwright, City Clerk This Resolution was not included on the April 5, 1998 Agenda. I Approved as to Form . ~ June 1, 1998 City ttorney I I I RES 0 L UTI 0 N 98-104 WHEREAS, the County of Hall and the City of Grand Island entered into an Interlocal Cooperation Agreement to permit the operation of keno within Hall County; and WHEREAS, Fonner Keno, Inc. has previously been licensed to operate keno; and WHEREAS, a satellite keno operation was approved for Raymond K. Seaman d/b/a Shannon's Pub by Resolution 95-35 on February 6, 1995; and WHEREAS, Shannon's Pub was sold to Diamond Back D, a Nebraska corporation in 1995; and WHEREAS, an assignment of the Satellite Agreement dated February 13, 1995 between Fonner Keno, Inc. and Raymond K. Seaman d/b/a Shannon's Pub to Diamond Back D, a Nebras~a corporation, was approved by Resolution 95-271 on September 25, 1995; and WHEREAS, Shannon's Pub was sold to Conel J. Buscher, as owner ofM/F Grand Island, Inc.; and WHEREAS, an assignment from Diamond Back D d/b/a Shannon's Pub to Conel J. Buscher, as owner of M/F Grand Island, Inc., d/b/a Mickey Finn's of the Satellite Agre.ement dated February 13, 1995 with Fonner Keno, Inc. is recommended. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Satellite Agreement with Fonner Keno, Inc. dated February 13, 1995 be, and hereby is, assigned to Conel J. Buscher, as owner of M/F Grand Island, Inc., d/b/a Mickey Finn's. Adopted by the City Council of the City of Grand Island, Nebraska, April 20, 1998. ~1 /J;/11 c1 K {!iL.0, '!ttju/ hi-- Cindy K. Ca wright, City Clerk ' Approved as to Fonn April1? 1998 .~~ . City Attorney I I I RESOLUTION 98-105 WHEREAS, the City of Grand Island invited bids for one 28,000 Pound Four-Wheel Drive Front End Loader for the Street and Transportation Division of the Public Works Department, according to the plans and specifications on file in the office of the Purchasing Division of the Legal Department; and WHEREAS, on April 7, 1998, bids were received, opened and reviewed; and WHEREAS, Contractors Machinery, 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 $69,680.00 including trade- in; and WHEREAS, Contractors Machinery, Inc.ls 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 Contractors Machinery, Inc. of Grand Island, Nebraska, in the amount of $69,680.00, including trade-in for one 28,000 pound four- wheel drive front end loader be, and the same hereby is, approved as the lowest evaluated bid submitted. Adopted by the City Council of the City of Grand Island, Nebraska, April 20, 1998. )~'f Approved as to Form . ":!f^-S April 23, 1998 . City Attorney I I I RESOLUTION 98-106 WHEREAS, the City of Grand Island invited bids for one Truck Mount Sludge and Compost Mixer for the Public Works Department, according to the plans and specifications on file in the office of the City Engineer; and WHEREAS, on April 8, 1998, bids were received, opened and reviewed; and WHEREAS, Nebraska Truck and Equipment Co., Inc. of Lexington, 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$29,600.00; and WHEREAS, Nebraska Truck and Equipment Co., Inc.'s bid is less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Nebraska Truck and Equipment Co., Inc. of Lexington, Nebraska, in the amount of $29,600.00 for one truck mount sludge and compost mixer be, and the same hereby is, approved as the lowest responsive bid submitted. Adopted by the City Council of the City of Grand Island, Nebraska, April 20, 1998. Approved as to Form . ~ April 17, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-107 WHEREAS, the City of Grand Island received a grant from the UNL-Nebraska Forest Service's Tree Recovery Program in the amount of $6,000 for removing and replacing trees in the downtown area that are dead, dying; damaged or past maturity; and WHEREAS, the $6,000 grant requires the City to provide 50% in matching funds on the project; and WHEREAS, the City of Grand Island invited sealed bids for such Tree Recovery Program, according to plans and specifications on file in the office of the Downtown Development Department; and WHEREAS, on April 16, 1998, one bid was 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 of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $7,873.87; and WHEREAS, Earl May Garden Center's bid is less than the engineer's estimate for such project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The bid of Earl May Garden Center of Grand Island, Nebraska, for removing and replacing trees in the downtown area that are dead, dying, damaged or past maturity in the amount of $7,873.87 be, and hereby is approved as the lowest responsive bid. 2. The Mayor be, and hereby is, directed and authorized to execute the Funding Agreement with the UNL-Nebraska Forest Service for $6,000 or 50% of the funding of such project. Adopted by the City Council of the City of Grand Island, Nebraska, April 20, 1998. Approved as to Form . ~ April1?, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-108 WHEREAS, on April 24, 1989, the City of Grand Island approved a Lease Agreement with the Overland National Bank of Grand Island to allow the bank to lease five parking spaces north of the bank; and WHEREAS, the bank has requested an increase in the number of parking spaces it leases from the City; and WHEREAS, a proposed lease 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 Lease Agreement by and between the City and the Overland National Bank of Grand Island be, and hereby is, approved, and the Mayor is hereby 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 April 20, 1998. Approved as to Form . _~______ April 17 , 1998 . City Attorney I I I . THIS SPACE RESERVED FOR REGISTER OF DEEDS. RESOLUTION 98-109 BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the special benefits as determined by Resolution 98-BE-2 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 4l8T, such benefits are the sums set opposite the descriptions as follows: Name Description Assessment Sanitary and Improvement District No.1 Lot 1, Castle Estates Subdivision $ 7,505.13 Margaret & Ken Schroeder, Trustee EYz ofEYz of35-11-1O 12,844.84 Warren & Alice Corbet WYZ ofNWV4 of 36-11-10 31,669.18 Jerry & Marla Hostler Westerly 25 acres ofEYz ofNWV4 of36-11-1O 10,150.38 Neva Moss Brabander Part ofEYz ofSWV4 of36-11-1O 10,150.38 Theodore Robb East 25 acres, EYz ofNWV4 and part ofNWV4 of NEV4 of36-11-1O 24,360.91 Approved as to Form ." ~ April 17, 1998 ... City Attorney I I I Diane Ewoldt, Debbie Ewoldt, Lori Ewoldt, Dennie Ewoldt, Eddie Ewoldt Edith Chapman Gladys Schoel Violet Lautenschlager Wagner City of Grand Island TOTAL RESOLUTION 98-109 (Cont.) Part of NWYt, NEYt and part ofNEYt of36-11-10 43,101.82 EYz ofSEYt of25-11-10 14,665.76 WYZ ofSEYt, EYz ofSWYt, and SEYt of swv.. of25-11-1O 64,962.40 South 24 acres of the SWYt of SWYt of 25-11-1 0 31,669.18 Part ofEYz ofSEYt of25-11-10 2,952.84 $ 254,032.82 Adopted by the City Council of the City of Grand Island, Nebraska, on April 20, 1998. ~r-' - 2- I Approved as to Form T ~""::::, April 17, 1998 .. City Attorney I I I . THIS SPACE RESERVED FOR REGISTER OF DEEDS. RESOLUTION 98-109 BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the special benefits as determined by Resolution 98-BE-2 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 418T, such benefits are the sums set opposite the descriptions as follows: Name Description Assessment Sanitary and Improvement District Lot 1, Castle Estates Subdivision No.1 Margaret & Ken Schroeder, Trustee EY2 of EY2 of 35-11-1 0 Warren & Alice Corbet WY2 ofNWY4 of36-11-1O Jerry & Marla Hostler Westerly 25 acres ofEY2 ofNWY4 of 36-11-10 Neva Moss Brabander Part of EY2 of SWY4 of 36-11-10; more particularly described as follows: Beginning at a point on the southerly r-o-w line of Husker Highway, being 40 feet southerly and 412.5 feet easterly of the northwest comer of the NEl/4 of NWl/4 of 36-11-1 0; thence easterly along the southerly r-o- w line of said Husker Highway, a distance of 412.5 feet; thence southerly, parallel with the westerly line of the NEl/4 of NW1I4 of 36-11-10, a distance of 300 feet; thence $ 7,505.13 12,844.84 31,669.18 10,150.38 10,150.38 Approved as to Form 'I' May 4, 1998 ... City Attorney I I I Theodore Robb Diane Ewoldt, Debbie Ewoldt, Lori Ewoldt, Dennie Ewoldt, Eddie Ewoldt Edith Chapman Gladys Schoel Violet Lautenschlager Wagner City of Grand Island TOTAL RESOLUTION 98-109 (Cant.) westerly, parallel with the southerly r-o-w line of said Husker Highway, a distance of 412.5 feet; thence northerly, along the said westerly line of the NEl/4 of NWl/4 of 36- 11-10, a distance of 3000 feet to the point of beginning. East 25 acres, E~ of NWY4 and part of NWY4 of NEY4 of 36-11-10; more particularly described as follows: Beginning at a point on the easterly line of the NEl/4 of NWl/4 of 36-11-10, being 40.0 feet southerly of the northeast comer of the NEl/4 of NWl/4 of 36-11-10; thence southerly along the easterly line of the NEl/4 of NWl/4 of 36-11-10, a distance of 5.0 feet; thence easterly along the southerly r-o-w line of Husker Highway, a distance of 495.0 feet; thence southerly parallel with the easterly line of the NEl/4 ofNWl/4 of 36-11-10, a distance of295.0 feet; thence westerly parallel with the southerly r-o- w line of said Husker Highway, a distance of 990.0 feet; thence northerly parallel with the easterly line of the NEl/4 of NWl/4 of 36-11-10, a distance of 300.0 feet; thence easterly along the southerly r-o-w line of said Husker Highway, a distance of 495.0 feet to the point of beginning. Part of NWY4, NEY4 and part of NEY4 of 36-11-10; more particularly described as follows: Beginning at a point on the southerly r-o-w line of Husker Highway being 45.0 feet southerly and 495.0 feet easterly of the northwest comer of NWl/4 of NEl/4 of 36-11-10; thence southerly, parallel with the westerly line of the NWl/4 ofNEl/4 of36-11-IO, a distance of 295.0 feet; thence easterly, parallel with the southerly r-o-w line of said Husker Highway, a distance of 1,751.61 feet; thence northerly, parallel with the westerly line of the NWl/4 ofNEl/4 of 36-11-10, to a point on the southerly r-o-w line of said Husker Highway; thence westerly along the southerly r-o-w line of said Husker Highway to the point of beginning. E~ ofSEY4 of25-11-10 W~ ofSEY4, E~ ofSWY4, and SEY4 ofSWY4 of25-11-1O South 24 acres of the SWY4 of SWY4 of25-11-10 The northerly 110.0 feet of the tract of land as described in document number 78-000395 recorded in the Register of Deeds Office, Hall County, Nebraska. Adopted by the City Council of the City of Grand Island, Nebraska, on April 20, 1998. 9- 24,360.91 43,101.82 14,665.76 64,962.40 31,669.18 2,952.84 $ 254,032.82 - 2 - Approved as to Form ... ~ May 4, 1998 A City Attorney I I I . THIS SPACE RESERVED FOR REGISTER OF DEEDS. RESOLUTION 98-110 BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the special benefits as determined by Resolution 98-BE-3 shall not be levied as special assessments but shall be certified by this resolution to the Register of Deeds, Hall County, Nebraska, pursuant to Section 16-6,103 R.R.S. 1943. A connection fee in the amount of the benefit identified below accruing to each property in the district shall be paid to the City of Grand Island at the time such property becomes connected to the 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 419T, such benefits are the sums set opposite the descriptions as follows: Name Luzenac America, Inc. Descriotion Part of NEV4 of Section 15-11-9; being more particularly described as follows: Commencing at the northeast corner of the Wl/2 of the NEl/4 of 15-11-9; thence southerly along the easterly line of the Wl/2 ofNEl/4 of 15-11-9, a distance of 632.8 feet to a point on the southerly r-o-w line of U.S. Highway 30; thence deflecting right 64032'00", and running southwesterly along the southerly r-o-w line of said U.S. Highway 30, a distance of235.61 feet to the Actual Point of Beginning; thence deflecting left 58008'32", a running southwesterly a distance of 114.4 feet to a point of curvature; thence running southwesterly along a curve whose radius is 756.0 feet, the long chord of which deflects left 03010'54" from the last described course, a chord distance of 83.96 feet; thence southwesterly to a point on the extended line of the most easterly line of the tract of land as Assessment $23,612.89 Approved as to Fonn ., May 4, 1998 .. City Attorney I I I Union Pacific Railroad Company TOTAL RESOLUTION 98-110 described in Document No. 77-001619 recorded in the Hall County Register of Deeds office, Grand Island, Nebraska; said point being 50.0 feet, more or less, southerly of the said southerly r-o-w line of U.S. Highway 30; thence northerly along the previously described line and its extension, a distance of 50.0 feet more or less, to a point on the southerly r-o-w line of said u.s. Highway 30; thence northeasterly along the southerly r-o-w line of said U.S. Highway 30 a distance of 1,104.44 feet to the point of beginning. And commencing at the most northerly corner of Lot I, Block 73, Original Town of Grand Island; thence along the northeasterly line of said Block 73, S30009'15"E, a distance of9.09 feet to a point, said point being the beginning of non- tangent curve concave southeasterly, the center of the circle of which the arc is a part bears S20005'15"E, a distance of 778.51 feet; thence northeasterly along said curve, through a central angle of 13000'00", an arc distance of 176.56 feet; thence continuing northeasterly and tangent to the last described curve, N82054'45"E, a distance of 523.35 feet more or less, to the beginning of a tangent curve concave northwesterly, having a radius of 1,949.86 feet; thence continuing northeasterly along said curve, through a central angle of 4007'00", an arc distance of 139.98 feet; thence So020'15"E, a distance of 149.15 feet to the Actual Point of Beginning; thence S63041'45"W, a distance of 310.89 feet; thence SI6035'45"W, a distance of 40.0 feet, more or less; thence northeasterly to a point on the said extended line of the said most easterly line of the tract of land as described in Document No. 77-001619 recorded in the Hall County Register of Deeds Office, Grand Island, Nebraska; said point being 50.0 feet more or less, southerly of the southerly r-o-w line of said U.S. Highway 30; thence northerly along the previously described line and its extension, a distance of 50.0 feet more or less, to a point on the southerly r-o-w line of said U.S. Highway 30, also being the point of beginning. Part ofNEY4 ofNWY4 and Part ofNWY4 ofNEY4 of 15-11-9; more particularly described as follows: Commencing at the northeast corner of the Wl/2 of NEl/4 of 15-11-9; thence southerly along the easterly line of the Wl/2 ofNEl/4 of 15- 11-9, a distance of 444.2 feet to the Actual Point of Beginning; thence continuing southerly along the said easterly line of the Wl/2 ofNEl/4 of 15-11-9, a distance of 100.0 feet; thence running southwesterly along the northerly r-o-w line of U.S. Highway 30 to a point of the extension of the easterly line of Block 72, Original Town of Grand Island; thence northwesterly, along the previously described easterly line of said Block 72 and its extension, to the northeasterly corner of Lot 8, Block 72; thence easterly a distance of2,244.2 feet to the point of beginning. 49,282.97 $72,895.86 - 2 - Approved as to Form 'I' ~ May 4, 1998 '" City Attorney I I I RESOLUTION 98-110 Adopted by the City Council of the City of Grand Island, Nebraska, on April 20, 1998. - 3 - Approved as to Form ., ~ May 4,1998 A City Attorney I I I . THIS SPACE RESERVED FOR REGISTER OF DEEDS. RES 0 L UTI 0 N 98-11 0 BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the special benefits as determined by Resolution 98-BE-3 shall not be levied as special assessments but shall be certified by this resolution to the Register of Deeds, Hall County, Nebraska, pursuant to Section 16-6,103 R.R.S. 1943. A connection fee in the amount of the benefit identified below accruing to each property in the district shall be paid to the City of Grand Island at the time such property becomes connected to the 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 419T, such benefits are the sums set opposite the descriptions as follows: Name Description Assessment Luzenac America, Inc. Part ofNm~ of Section 15-11-9 $23,612.89 Union Pacific Railroad Company Part ofNEY4 ofNWY4 and Part ofNWY4 ofNEY4 of 15-11-9 49,282.97 $72,895.86 TOTAL Adopted by the City Council of the City of Grand Isla d, Nebraska, on April 20, 1998. Ij_ 1l /L-// '. ltUt/ftGy\~t~t- Cindy K. C~ wri ht, City Cleik Approved as to Fonn .., l'::iv....s. April I?, 1998 J,. City Attorney I I I . THIS SPACE RESERVED FOR REGISTER OF DEEDS. RES 0 L UTI 0 N 98-111 BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the special benefits as determined by Resolution 98-BE-4 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 422T, such benefits are the sums set opposite the descriptions as follows: Name Robert M. Allen, Family Limited Partnership Property Description Part of SEll.! of NEll.! of 13-11-10; more particularly described as follows: Commencing at the southeast comer of the SEl/4 ofNEl/4 of 13-11-10; thence northerly along the easterly line of said SEI/4 of NEI/4 of 13-11-10, a distance of 80.0 feet; thence westerly along the northerly r- o-w line of Faidley Avenue, a distance of 588.6 feet to the Actual Point of Beginning; thence continuing westerly along the northerly r-o-w line of said Faidley A venue, a distance of 643.65 feet; thence northerly along the easterly r-o-w line of U.S. Highway 281, a distance of 150.0 feet; thence easterly parallel with the northerly r-o-w line of said Faidley Avenue, a distance of 643.65 feet; thence southerly along the northerly extension of the westerly r-o- w line of We is Drive, a distance of 150.0 feet to the point Assessment $15,028.89 Approved as to Form " May 4, 1998 ... City Attorney I I I RESOLUTION 98-111 (Cont.) of beginning. Abundant Life Christian Center, Inc. Part of NEY4 of Sm'4 of 13-11-10; more particularly described as follows: Commencing at the northwest comer of the NEI/4 of the SEI/4 of 13-11-10; thence easterly along the northerly line of said NEI/4 of SEI/4 of 13-11-10, a distance of 75.0 feet to the Actual Point of Beginning; said point being the intersection of the easterly r-o-w line of U.S. Highway 281 and the southerly r-o-w line of Faidley A venue; thence continuing easterly along the southerly r-o-w line of said Faidley Avenue, a distance of 379.63 feet; thence southerly parallel with the westerly r-o-w line of Weis Drive, a distance of 150.0 feet; thence westerly parallel with the southerly line of said Faidley Avenue, a distance of 379.63 feet; thence northerly along the easterly line of said U.S. Highway 281, a distance of 150.0 feet to the point of beginning. L-3 Investments, Ltd Partnership Part of NWY4 of SEY4 of 13-11-10; more particularly described as follows: Beginning at a point on the northerly line of the NWI/4 of SEI/4 of 13-11-10, said point being the intersection of the southerly r-o-w line of Faidley Avenue and the westerly r-o-w line of U.S. Highway 281; thence westerly along the southerly r-o-w line of Faidley A venue, a distance of 100.0 feet; thence southerly parallel with the westerly r-o-w line of U.S. Highway 281, a distance of 150.0 feet; thence easterly, parallel with the southerly r-o-w line of said Faidley Avenue, a distance of 100.0 feet; thence northerly along the westerly r-o-w line of said U.S. Highway 281, a distance of 150.0 feet to the point of beginning. Park Breslin Grand Island Associates Part of SWY4 of NE~ of 13-11-10; more particularly described as follows: Beginning at the intersection of the northerly r-o-w line of Faidley A venue and the westerly r- o-w line of U.S. Highway 281; thence westerly along the northerly r-o-w line of said Faidley Avenue, a distance of 100.0 feet; thence northerly parallel with the westerly r-o- w line of said U.S. Highway 281, a distance of 150.0 feet; thence easterly parallel with the northerly r-o-w line of said Faidley Avenue, a distance of 100.0 feet; thence southerly along the westerly r-o-w line of said U.S. Highway 281, a distance of 150.0 feet to the point of beginning. City of Grand Island (Cell B-68) Part of the NEY4 of SEY4 of 13-11-10; more particularly described as follows: Beginning at a point on the southerly r-o-w line of Faidley Avenue, said point being the northwest comer of Weis Acres Subdivision; thence westerly along the southerly r-o-w of said Faidley Avenue, a distance of264.0 feet; thence southerly parallel with the westerly r-o-w line of We is Drive, a distance of 264.0 feet; thence easterly, parallel with the southerly r-o- w line of said Faidley Avenue, a distance of 264.0 feet; thence northerly along the westerly r-o-w line of said Weis Drive, a distance of264.0 feet to the point of beginning. 8,864.43 2,335.02 2,335.02 6,164.45 -2- Approved as to Form .,. May 4,1998 .. City Attorney I I I RESOLUTION 98-111 (Cont.) TOTAL $ 34,727.81 Adopted by the City Council ofthe City of Grand Island, Nebraska, on April 20, 1998. - 3 - Approved as to Form T May 4, 1998 ... City Attorney I I I . THlS SPACE RESERVED FOR REGISTER OF DEEDS. RESOLUTION 98-112 BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the special benefits as determined by Resolution 98-BE-5 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 423T, such benefits are the sums set opposite the descriptions as follows: Name Fred & Maxine Bosselman Description Part of NEYz of SEY4 of 13-11-10; more particularly described as follows: Commencing at the northeast comer of the NEl/4 of SEl/4 of 13-11-10; thence westerly along the northerly line of the NEl/4 of SEl/4 of 13-11-10, a distance of 150.0 feet to the Actual Point of Beginning; thence continuing westerly along the northerly line of the NEl/4 of SE1I4 of 13-11-10, a distance of 140.0 feet; thence southerly along the easterly line of Lot 1, Weis Acres Subdivision, a distance of 150.0 feet; thence easterly parallel with the northerly line of the NEl/4 of SE1I4 of 13-11-10, a distance of 140.0 feet; thence northerly parallel with the easterly line of Lot 1, Weis Acres Subdivision, a distance of 150.0 feet to the Point of Assessment $ 3,069.68 Approved as to Form ... ~ May 4, 1998 . City Attorney I I I United Nebraska Financial Co. The Grand Island Homestead, LLC Robert M. Allen Family Limited Partnership TOTAL RESOLUTION 98-112 (Cont.) Beginning. Part of the SE'/.! ofNE'/.! of 13-11-10; more particularly described as; Commencing at the southeast comer of the SEl/4 of NEl/4 of 13-11-10; thence northerly along the easterly line of the SEl/4 ofNEl/4 of 13-11-10, a distance of 80.0 feet; thence westerly along the northerly r-o-w line of Faidley Avenue, a distance of 150.0 feet to the Actual Point of Beginning; thence continuing westerly along the northerly r-o-w line of said Faidley A venue, a distance of 239.0 feet; thence northerly, parallel with the easterly line of the SEl/4 of NEl/4 of 13-11-10, a distance of 150.0 feet; thence easterly parallel with the northerly r-o-w line of said Faidley Avenue, a distance of 239.0 feet; thence southerly parallel with the easterly line of the SE1/4 of NEl/4 of 13-11-10, a distance of 150.0 feet to the point of beginning. Lot I, Weis Acres Subdivision Part of SE'/.! of NE'/.! of 13-11-10; more particularly described as follows: Commencing at the southeast comer of the SEl/4 ofNEl/4 of 13-11-10; thence northerly along the easterly line of the SEl/4 of NEl/4 of 13-11-10, a distance of 80.0 feet; thence westerly along the northerly r-o-w line of Faidley Avenue, a distance of 389.0 feet to the Actual Point of Beginning; thence continuing westerly along the northerly r-o-w line of said Faidley A venue, a distance of 199.6 feet; thence northerly parallel with the easterly line of the SEl/4 of NEl/4 of 13-11-10, a distance of 150.0 feet; thence easterly parallel with the northerly r-o-w line of said Faidley Avenue, a distance of 199.6 feet; thence southerly parallel with the easterly line of the SEl/4 of NEl/4 of 13-11-10, a distance of 150.0 feet to the point of beginning. Adopted by the City Council of the City of Grand Island, Nebraska, on April 20, 1998. 01IJdif I{ ~'U~UP Cindy K{lCartwrlght, City Cler 5,240.38 5,262.31 4,376.48 $ 17,948.85 -2- Approved as to Form 'f' May 4,1998 '" City Attorney I I I RES 0 L UTI 0 N 98-113 WHEREAS, a utility easement is required by the City of Grand Island, Nebraska from Ice Castles, Inc., a Nebraska corporation, for the purpose of providing a padmount transformer to serve a new business; and WHEREAS, a public hearing was held on April 20, 1998, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of Lot Three (3), Block Nineteen (19), Bonnie Brae Addition to the City of Grand Island, Hall County, Nebraska; the easement and right-of-way being more particularly described as follows: The northerly Fifteen (15.0)feet ofthe easterly Sixteen and Eighty Three Hundredths (16.83) feet of Lot Three (3), Block Nineteen (19), Bonnie Brae Addition to the City of Grand Island, Hall County, Nebraska. The above described easement and right-of-way containing a combined total of 0.006 acres, more or less, as shown on the plat dated April 7, 1998 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 Ice Castles, Inc., a Nebraska corporation, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, April 20, 1998. {!bt/kv/ 1- / artwright, City Cle~ Approved as to Form April 17, 1998 .~ . City Attorney ~o /\ \ \ ~ o ~ ~ \ y \ \ \ ~ Ob. '/, ,/ n~ <::i.... ~ to< \ \ \<r. ? 7~ ~ . ~ \ \ ~o \ ~ \NO\CA1ES ~ UTILITY EASEMENT ~J.md UTILITIES DEP ~T1V EXBIBl1' " QR,b..WN \3'{: K.J.M. SC,b..L(: i I Q/J..1T: '" 7 98 fILE:. 13m ---------- I I I RES 0 L UTI 0 N 98-114 WHEREAS, two utility easements are required by the City of Grand Island, Nebraska from Steve Johnson and Ginger Johnson, husband and wife, for the purpose of installing underground power lines; and WHEREAS, a public hearing was held on April 20, 1998, for the purpose of discussing the proposed acquisition of easements and rights-of-way through a part of Lots One (1) and Two (2), Heavenly Haven Second Subdivision, in Hall County, Nebraska; the easements and rights-of-way being more particularly described as follows: Tract No.1: The northerly Ten (10.0) feet of the southerly Twenty Five (25.0) feet ofthe westerly Sixty (60.0) feet of Lot One (1), Heavenly Haven Second Subdivision, in Hall County, Nebraska. The above described easement and right-of-way containing a combined tptaI of 0.014 acres, more or less, as shown on the plat dated April 3, 1998 marked Exhibit "AI ", attached hereto and incorporated herein by reference. Tract No.2: The northerly Ten (10.0) feet of the southerly Twenty Five (25.0) feet ofthe easterly Eighty Five (85.0) feet of the westerly Two Hundred Thirty Two and Ninety Two Hundredths (232.92) feet of Lot Two (2), Heavenly Haven Second Subdivision, Hall County, Nebraska. The above described easement and right-of-way containing a combined total of 0.02 acres, more or less, as shown on the plat dated April 3, 1998 marked Exhibit "A2", 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 two utility easements from Steve Johnson and Ginger Johnson, husband and wife, on the above-described tracts of land. 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" ~ - W w:t: :..; .' 4::::J V?,.w: ::i ~ , cO ~ en -g"" z~ 3; .' :c:c.1.>-l cx:':;:(. 00 uJ 91- 3Z uJ . ~ OuJ "-<f) (j)< uJuJ ~?: ~:J 0- z.1- _:J . ~ ~ ~ I I I RESOLUTION 98-115 WHEREAS, on December 22, 1997, the City of Grand Island approved a License Agreement with Union Pacific Railroad to allow the collection of subsurface soil and groundwater samples from City right-of-ways in compliance with an Administrative Consent Order from the U.S. Environmental Protection Agency; and WHEREAS, after work begun on the project, it was necessary to expand the requested area in which samples needed to be taken; and WHEREAS, a proposed Document of Amendment has been reviewed and approved by the City Attorney's office allowing the collection of subsurface soil and groundwater samples to be taken from additional City right-of-ways as identified in the agreement. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposed Document of Amendment by and between the City and the Union Pacific Railroad Company be, and hereby is, approved, and the Mayor is hereby 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 April 20, 1998. Clvt/h i''YLct- wrigh t, City Cle k Approved as to FOlm . ~____ April 17, 1998 . City Attomey I I I RES 0 L UTI 0 N 98-116 WHEREAS, in 1991, the Environmental Protection Agency (EPA) promulgated rules governing lead and copper in the nation's water systems; and WHEREAS, on March 9, 1998, by Resolution 98-71, the City of Grand Island expressed concern that the Environmental Protection Agency's action level of 1.3 mg/1 for copper was unreasonably low, and recommended that the EP A conduct additional research on this matter; and WHEREAS, on March 24, 1998, in response to direction issued by EPA Regent 7, the Nebraska Health and Human Services System, Environmental Health Services Section, issued an administrative order to 64 political subdivisions including the City of Grand Island, finding that the communities' public water supply system was in violation of the EP A copper action level and set forth various requirements to be met; and WHEREAS, the administrative order allows the owner of the public water supply to request a hearing before the Director of Health and Human Services Regulation and Licensure within thirty days of such order; and WHEREAS, it is recommended that the City of Grand Island request a hearing on the matter, and authorize city staff to proceed with the hearing process. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island recommends that a hearing be requested in response to the administrative order issued by the Director of Health and Human Services Regulation and Licensure, and that city staff be, and hereby are, authorized to proceed with such hearing. Adopted by the City Council of the City of Grand Island, Nebraska, April 20, 1998. , {15f--/' Approved as to Form April1?, 1998 .~ . City Attorney I I I RES 0 L UTI 0 N 98-117 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 Plan for health insurance coverage for its employees; and WHEREAS, such agreement is scheduled to expire on April 30, 1998; and WHEREAS, is is recommended that such administrative services agreement be renewed for the period May 1, 1998 to April 30, 1999. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The renewal of the Administrative Services Agreement is hereby approved, and the Mayor is hereby authorized and directed to execute on behalf of the City of Grand Island, the Administrative Services Agreement by and between the City and Blue Cross/Blue Shield. 2. The City hereby approves payment of premiums sufficient to fund the projected costs of the program. Adopted by the City Council of the City of Grand Island, Nebraska, April 20, 1998. Approved as to Form .~ April 17, 1998 . City Attorney I I I RESOLUTION 98-118 WHEREAS, Sanitary Sewer District No. 487 was created by Ordinance No. 8365 on March 9, 1998; and WHEREAS, notice of the creation of such sanitary sewer district was published in the Grand Island Independent on March 17, March 24, and March 31, 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 sanitary sewer district, said work shall not be done and the ordinance shall be repealed; and WHEREAS, the protest period ended on April 16, 1998, and no protests were 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 having been filed with the City Clerk against the creation of Sanitary Sewer District No. 487, such district shall be continued and constructed according to law. Adopted by the City Council ofthe City of Grand Island, Nebraska on May 4, 1998. r- Approved as to Form . _~_ April 30, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-119 WHEREAS, state law authorizes municipalities to accept credit cards, charge cards or debit cards as a method of cash payment of any tax, levy, excise, duty, custom, toll, interest, penalty, fine, license, fee or assessment of whatever kind or nature, whether general or special; and WHEREAS, on February 12, 1998, the State of Nebraska entered into a 5-year contract with First of Omaha Merchant Processing, a wholly owned subsidiary of First National Bank of Omaha as the credit card processor for the state and those political subdivisions that choose to participate in the state contract; and WHEREAS, municipalities wishing to use First of Omaha as its processor for credit cards in accordance with the terms outlined in the master umbrella agreement are required to sign their own agreement with First of Omaha; and WHEREAS, it is recommended that this method of payment be allowed at this time for the payment of residential utility service only; and WHEREAS, it is also recommended that the equipment necessary to process these transactions be purchased by the City; and WHEREAS, the proposed 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: 1. The Agreement by and between First National Bank of Omaha and the City to allow the City to accept credit cards, charge cards, or debit cards as a method of payment for residential utility services is hereby approved; and the Mayor is hereby authorized and directed to sign such agreement on behalf of the City of Grand Island. 2. The City is hereby authorized and directed to purchase the equipment necessary to allow this method of payment. Adopted by the City Council of the City of Grand Island, Nebraska on May 4, 1998. Tl -- (!ul(d~ I<, (it! It '/1.1- Cindy K. ctiartwright;City Cleft Approved as to FOIm April 30, 1998 . --~-- . City Attorney I I I RES 0 L UTI 0 N 98-120 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 Beach Blasts at Island Oasis, movies in the park, a volleyball tournament, etc.; and WHEREAS, a Video Kingdom movie is planned for June 27, 1998 at Stolley Park from 10 p.m. to midnight, and a Coke/Fairbury Hot Dog Bonfire is scheduled for August 15, 1998 at L.E. Ray Park from 1 p.m. to midnight; and WHEREAS, a juvenile curfew exists within the City of Grand Island which prohibits individuals under the age of 16 to be upon the public streets or other public places within the city after midnight on Friday and Saturday evenings; and WHEREAS, it is requested that the curfew ordinance be amended and extended from midnight until 1:30 a.m. for those individuals attending these two functions in order to allow them to remain at the scheduled activity for its entirety without violating city curfew ordinance; 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 13 and August 1, 1998; 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 of these 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: Approved as to Form... ~ May 19, 1998 ... City Attorney I I I 1. The City of Grand Island hereby extends curfew for those individuals under 16 years of age in attendance at the Community Youth Council events scheduled for June 27 and August 15, 1998 from midnight until 1:30 a.m. 2. The Community Youth Council is hereby allowed to rent the Island Oasis water park on two separate occasions during the summer of 1998 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, May 18, 1998. - 2 - Approved as 10 Fonn . Cfl'lZ- May 19, 1998 . City Allorney I I I RESOLUTION 98-121 WHEREAS, Billy Schultz and Lois K. Schultz, husband and wife, as owners, have caused to be laid out into lots, a tract of land comprising all of the South Half (S 1/2) of Lots Sixteen (16) and Twenty Five (25), and all of Lots Seventeen (17) and Twenty Four (24), all being in Reuting's First Subdivision, in the City of Grand Island, Hall County, Nebraska, under the name of B. D. S. SUBDIVISION, and have caused a plat thereof to be acknowledged by them; and WHEREAS, such subdivision was approved by the Regional Planning Commission on May 6, 1998; 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 the plat ofB. D. S. SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. Adopted by the City Council of the City of Grand Island, Nebraska on May 18, 1998. Approved as to Form T _~__ May 15, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-122 WHEREAS, Dale F. Beckman and Karleen K. Beckman, husband and wife, as owners, have caused to be laid out into lots, a tract of land comprising a part of the Northeast Quarter (NEY-t) of Section Ten (10), Township Eleven (11) North, Range Nine (9) West of the 6th P.M. in Hall County, Nebraska, under the name of FOX CREEK SUBDIVISION, and have caused a plat thereof to be acknowledged by them; and WHEREAS, such subdivision was approved by the Regional Planning Commission on May 6, 1998; 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 the plat of FOX CREEK 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 18, 1998. Approved as to Form . __~ _ May 15,1998 . City Attorney I I I RESOLUTION 98-123 WHEREAS, Gary Carothers, a single person, as owner, has caused to be laid out into lots, a tract ofland comprising of Lots Three (3) and Four (4), Racquet Club Subdivision, in the City of Grand Island, Hall County, Nebraska, under the name of RACQUET CLUB SECOND SUBDIVISION, and has caused a plat thereof to be acknowledged by him; and WHEREAS, such subdivision was approved by the Regional Planning Commission on May 6, 1998; 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 plat of RACQUET CLUB 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 May 18, 1998. Approved as to Form . __~__ May 15, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-124 WHEREAS, SoutWawn Apartments, L.L.C., a Limited Liability Company, as owner, has caused to be laid out into blocks, two tracts of land, the first of which comprises a part of Lot Three (3), Giese's South Lawn Addition to the City of Grand Island, Hall County, Nebraska, the second tract ofland comprising all of Lots Three (3), Four (4), Five (5), and Six (6), Block One (1), Dawn Addition and a part of Lot One (1), Giese's South Lawn Addition, all in the City of Grand Island, Hall County, Nebraska, under the name of SOUTHLA WN 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 6, 1998; 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 ofthe City of Grand Island. BE IT FURTHER RESOLVED that the plat of SOUTHLA WN 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 18, 1998. &1\c/; Cindy K. C Approved as to Form . __~__ May 15, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-125 WHEREAS, construction of Cell 2 at the Grand Island Regional Landfill is currently in progress; and WHEREAS, the construction requires installation of storm water drainage pumps; and WHEREAS, new power lines supplied to the site by Southern Nebraska Rural Public Power District are required; and WHEREAS, a service agreement with Southern Nebraska Rural Public Power District is necessary for the provision of service to Cell 2; and WHEREAS, there is no charge for the installation of the power lines based on the anticipated KV A usage; and WHEREAS, the proposed Electric Power Service Agreement between the City and Southern Nebraska Rural 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 City of Grand Island approves the Electric Power Service Agreement between the City and Southern Nebraska Rural Public Power District for the installation of power lines to serve Cell 2 at the Grand Island Regional Landfill, and hereby authorizes and directs the Mayor to sign such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, May 18, 1998. Approved as to Form '" c.q-e:- May 15, 1998 ... City Attorney I I I RES 0 L UTI 0 N 98-126 WHEREAS, the City of Grand Island invited bids for Tree Trimming Project 98- TT- 1 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 May 5, 1998, bids were received, opened and reviewed; and WHEREAS, Wright Tree Service, Inc. of Des Moines, Iowa, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of$70,480.00; and WHEREAS, Wright Tree Service'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 Wright Tree Service, Inc. of Des Moines, Iowa, in the amount of $70,480.00 for Tree Trimming Project 98- TT -1 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, May 18, 1998. Approved as to Form . ~ May 15, 1998 . City Attorney I I I RESOLUTION 98-127 WHEREAS, the City of Grand Island invited bids for Water Main District 427T 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 May 7, 1998, 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 $84,840.72; and WHEREAS, Diamond Engineering's bid is less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Diamond Engineering Co. of Grand Island, Nebraska, in the amount of $84,840.72 for Water Main District 427T 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, May 18, 1998. Gtvl Approved as to Form . ~ May 15. 1998 . City Attorney I I I RESOLUTION 98.128 WHEREAS, the City of Grand Island invited bids for Street Improvement Project No. 98-P-2 for the Public Works Department, according to the plans and specifications on file in the office of the City Engineer; and WHEREAS, on May 7, 1998, one bid was received, opened and reviewed; and WHEREAS, Diamond Engineering Co. of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $79,231.79; and WHEREAS, Diamond Engineer's bid is less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The bid of Diamond Engineering Co. of Grand Island, Nebraska, in the amount of $79,231.79 for Street Improvement Project 98-P-2 be, and the same hereby is, approved as the lowest evaluated bid submitted. 2. A contract 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, May 18, 1998. Approved as to Form . G;V e:-- May 15, 1998 . lty Attorney I I I RES 0 L UTI 0 N 98-129 WHEREAS, on January 26, 1998, by Resolution 98-26, the City of Grand Island approved an agreement with the Nebraska Department of Roads for the implementation of left turn arrows for southbound, eastbound, and westbound traffic at the intersection of Highway 30 and Webb Road; 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 of this project; and WHEREAS, Kay ton Electric Co., Inc. of Holdrege, Nebraska has been selected by the Nebraska Department of Roads as the low bidder to whom the contract should be awarded. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The City of Grand Island concurs with the Nebraska Department of Roads' selection of Kay ton Electric Co., Inc., of Holdrege, Nebraska as the contractor for the above- mentioned project. 2. The Mayor is hereby authorized to sign the construction contract on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, May 18, 1998. Approved as to Form ... r~ May 15, 1998 ... ~ I I r I RES 0 L UTI 0 N 98-130 BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRANDISLAND,NEBRASKA,ilim: 1. The following bonds, in accordance wiili their option provisions are hereby called for payment on July 10, 1998, after which date interest on the bonds will cease: Law Enforcement Training Center Lease Rental Revenue Refunding Bonds, 1992 Series (State of Nebraska - Lessee), date of original issue - December 15, 1992, in ilie principal amount of $1,325,000, issued by the City of Grand Island, Nebraska as shown on ilie books and records of ilie Trustee, in denominations of $5,000 or integral multiples iliereof, becoming due and bearing interest as follows: Principal Amount $235,000 245,000 265,000 280,000 300,000 Maturing on July 1 of Year Shown 1999 2000 2001 2002 2003 Interest Rate Per Annum 5.25% 5.50% 5.75% 5.90% 5.95% Said bonds are subject to redemption at the option of ilie City prior to maturity at any time on or after December 15, 1997, at a redemption price equal to ilie principal amount of each bond redeemed plus accrued interest to ilie redemption date. Said bonds were authorized by Ordinance No. 7875 of the City of Grand Island passed on November 9, 1992, and were issued for the purpose of refunding the City's outstanding Law Enforcement Training Center Lease Rental Revenue Bonds, Series of 1979, dated Apri115, 1979, in ilie principal amount of $2,600,000. 2. Said 1992 Series Bonds are to be paid off at the principal banking office of Norwest Bank Nebraska, National Association, in the City of Omaha, Nebraska. Said 1992 Series Bonds may also be submitted for redemption to said trustee's agent Norwest Bank Minnesota, National Association, at its designated office in Minneapolis, Minnesota. 3. A true copy of this resolution shall be filed by the City Clerk with the Auditor of Public Accounts of ilie State of Nebraska at least 30 days prior to said redemption date and also with Norwest Bank Nebraska, National Association, as Trustee therefor. Norwest Bank Nebraska, National Association, is hereby instructed to provide for mailing of notice of redemption as required by the terms of Ordinance No. 7875. - Approved as to Form T ~ May 15, 1998 ... City Attorney I I I Adopted by the City Council of the City of Grand Island, Nebraska, May 18, 1998. - 2 - Approved as to Form . CATfIl-- May 15, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-131 WHEREAS, the City Council, by authority of ~22-77 of the Grand Island City Code may, be resolution, entirely prohibit, or fix a time limit for the parking and stopping of vehicles in or on any public street, public property, or portion thereof; and WHEREAS, the Northwest Neighborhood Association has requested a no parking zone near Westridge Middle School in an effort to prevent injuries or accidents due to pedestrian traffic to and from the nearby ballfields; and WHEREAS, it is requested that a "No Parking" zone be implemented 24 hours per day on Mansfield Road/Manchester Road running north from the north right-of-way line of Cannon Road to the intersection of Mansfield Road/Manchester Road, and then continuing west to the west right-of-way line of Independence Avenue on both sides of the roadway; 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 24 hours per day on Mansfield Road/Manchester Road running north from the north right-of-way line of Cannon Road to the intersection of Mansfield Road/Manchester Road, and then continuing west to the west right-of-way line of Independence A venue on both sides of the roadway. 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, May 18, 1998. -- Approved as to Fonn T ~ May 15, 1998 ... City Attorney I I I RESOLUTION 98-132 WHEREAS, the City of Grand Island, Nebraska, a municipal corporation, in conjunction with the Nebraska Game and Parks Commission, local law enforcement agencies, the Grand Island Skeet and Sporting Clays Club, local private entities and others are interested in acquiring a tract of real estate on the former Cornhusker Army Ammunition Plant (GAAP) property for development as a multi-purpose shooting sports facility; and WHEREAS, the Hall County Board has been charged with preparing, approving and implementing a reuse plan, and the disposition of certain tracts of real estate on the CAAP property; and WHEREAS, the City of Grand Island wishes to acquire that portion of the CAAP property located in Section 29, Township 11 North, Range 10 West ofthe 6th P.M., in Hall County, Nebraska, which lies north of Husker Highway extending to 4th Street and between the existing railroad tracks (3rd Avenue) and 5th Avenue; and WHEREAS, in order for the City of Grand Island to acquire the above-described tract of real estate, it is necessary for the Hall County Board to designate the said City as the transferee. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that Hall County Board is hereby requested to designate the City of Grand Island as the transferee for that portion of the Cornhusker Army Ammunition Plant located in Section 29, Township 11 North, Range 10 West of the 6th P.M., in Hall County, Nebraska, which lies north of Husker Highway extending to 4th Street and between the existing railroad tracks (3rd Avenue) and 5th Avenue. Adopted by the City Council of the City of Grand Island, Nebraska, May 18, 1998. Approved as to Form . ~ May 15. 1998 . City Attorney I I I RES 0 L UTI 0 N 98-133 WHEREAS, Sanitary Sewer District No. 486 was created by Ordinance No. 8355 on April 6, 1998; and WHEREAS, notice of the creation of such sewer district was published in the Grand Island Independent on April 9, April 16, and April 23, 1998, in accordance with the provisions of Section 16-667.01, RR.S. 1943; and WHEREAS, Section 16-667.01, RRS. 1943, provides that if the owners of record title representing more than 50% of the front footage of the property abutting upon the streets, avenues, or alleys, or parts thereof which are within such proposed district shall file with the City Clerk within 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 May 9, 1998, and insufficient 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 have been filed with the City Clerk against the creation of Sanitary Sewer District No. 486, therefore such district shall be continued and constructed according to law. Adopted by the City Council of the City of Grand Island, Nebraska, May 18, 1998. Approved as to Form" ~ May 15, 1998 ... City Attorney I I I RES 0 L UTI 0 N 98-134 WHEREAS, the City of Grand Island invited bids for Contract #98-PCC-l, Substations "E" and "F" Construction for the Utilities Department, according to the plans and specifications on file in the office of the Utilities Department; and WHEREAS, on April 30, 1998, bids were received, opened and reviewed; and WHEREAS, Addison Construction of Cheyenne, Wyoming, 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 $2,439,067.00; and WHEREAS, Addison 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 Addison Construction of Cheyenne, Wyoming, in the amount of $2,439,067.00 for Contract #98-PCC-l, Substations "E" and "F" Construction 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, May 18, 1998. Approved as to Fonn . ~ May 15, 1998 . City Attorney I I I '" RES 0 L UTI 0 N 98-135 WHEREAS, on March 24, 1997, by Resolution 97-80, the City of Grand Island authorized the City to participate in the Nebraska Wind Turbine Demonstration project; and the contribution of funding for such project; and WHEREAS, it is anticipated that the City's contribution will be $20,000 for capital equipment acquisition, and annual operation costs projected to be approximately $1,000 to $2,000; and WHEREAS, a Participation and Cost Sharing Agreement among the City of Auburn, the City of Grand Island, KBR Rural Public Power District, Lincoln Electric System, Municipal Energy Agency of Nebraska and the Nebraska Public Power District for the Nebraska participation in the DOE-EPRI Wind Turbine Verification Program Phase III RFP4149-02 has been reviewed and approved by the City Attorney's office for such project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Participation and Cost Sharing Agreement among the City of Auburn, the City of Grand Island, KBR Rural Public Power District, Lincoln Electric System, Municipal Energy Agency of Nebraska and the Nebraska Public Power District for the Nebraska participation in the DOE-EPRI Wind Turbine Verification Program Phase III RFP4149-02 is hereby approved; and the Mayor is hereby authorized to sign the construction contract on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, May 18, 1998. It Approved as to Form T t);l2:::.- May 15, 1998 ... City Attorney I I I RES 0 L UTI 0 N 98-136 WHEREAS, a utility easement is required by the City of Grand Island, Nebraska from Wayne E. Gleason and Sharon Gleason, 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 June 8, 1998, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of Frank P. . Barks I Subdivision No.2, in the City of Grand Island, Hall County, Nebraska; the twenty (20.0) foot wide easement and right-of-way being more particularly described as follows: The southerly Twenty (20.0) feet of Lot Thirty (30), Frank P. Barks' Subdivision No. 2, in the City of Grand Island, Hall County, Nebraska. The above described easement and right-of-way containing a combined total of 0.12 acres, more or less, as shown on the plat dated April 29, 1998 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 Wayne E. Gleason and Sharon Gleason, husband and wife, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, June 8, 1998. +- Approved as to Form . CRC June 5, 1998 City Attorney in in I L co 32 co ~ - 66' 165' 185' io TRUMAN STREET co 264' 165' 165' ~ in 31 in ~ co co ~ - ~ BPS<, \Z' S ~ 29 ~ 28 ~ p. CtJ co co co fRAN\Z N N N 264' in 30 in co co 165' 165' - - io ELD ORAD 0 STREET co 165' 165' S\JBD\\I\S\ON in in co 17 co ~ - ~ ~ ~ co 18 co 19 co N N N 264' ~ 2 ~ NO. ~ in 16 in Cb 165' 165' co co - - io co 264' 66' ~ INDICATES 20' WIDE ~ UTILITY EASEMENT EXHIBIT "A" CITY OF ~ GRAND .ISLAND UTILITIES DEPARTMENT DRAWN BY: K.J.M. SCALE: 1"=100' DATE: 4 29 98 FILE: SEC. 10.11.9 I I I RES 0 L UTI 0 N 98-137 WHEREAS, a utility easement is required by the City of Grand Island, Nebraska from Terry Hahn and Bebiana Hahn, 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 June 8, 1998, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of Fairacres Subdivision, in Hall County, Nebraska; the twenty (20.0) foot wide easement and right-of-way being more particularly described as follows: The easterly Twenty (20.0) feet of the westerly One Hundred Eighty Six and Thirty One Hundredths (186.31) feet of the southerly Two Hundred Twenty Nine and Twenty Five Hundredths (229.25) feet of Lot Two (2), Fairacres Subdivision, in the City of Grand Island, Hall County, Nebraska. The above described easement and right-of-way containing a combined total of 0.11 acres, more or less, as shown on the plat dated May 11, 1998 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 Terry Hahn and Bebiana Hahn, husband and wife, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, June 8, 1998. Approved as to Form . ~ June 5. 1998 . City Attorney I c- -IZ -0 r - -() :<> -I fl1 j;U) U)"-.) fl10 s: _ fl1 Z~ -1- o fl1 t'zj ><: ~ ~ tJj ~ ~ :> ;0- >- ". "tv ~o fTlo (/) - ... '" ::r> I ..t. . c... 304.4' I <H ....... 40' 50' 304.4' 101 .4' -/:>. ....... e.- N V\~ CJ 8tn inCN .......tn ~ ~ S; 4>:. OJ -()1 ()-I>o .~ ):::> ~ <.f> 100.4' 102.6' ()1 "'- './ '-J "! OJ CJ1 'oj ..p. ()1 "! 'oj CI) "! tn -r'\ C ~ -e OJ c... ?J en - h - ~ N ?J CO '-J ~ ~ Vi ~ <." ~ IV <." ~ CO IV ~ tN <." N IV 608.S' I - 01 en IJJ ~ N C '" q <." 'oj OJ - . 0 CD N <." ~ 229.25'------- . Z ::O::Ot::t.., ~ MMMAl - fJ~~> IJJ "" ::0("") -It::f"..,..... - ~ !tig~~ 0 1 o t::t -z. f2 ~zz~ t::t.., Z L MMR> b ~J:' "" >.. ()1 or-", N "'1r-'1 0 "'1 I ....n- " gglS ~ . (]I ZN 0 ~(,J ....... ....... <." ()1 C ~o 0 - j >~ c Zo '"i .... tt'>1 l:zJ CIl 610' 50' .380.2' '" '" ~I~fl "tl ~ ~ (j) ~ &: ~ Z '"i t1 ST. .P~UL Vl <." ROAD ()1 "c""c,,' . "." ",., "".";,i)r:p..cR.'R..;';'.i!.'.....;_:_:_j_c.:>~-.....;..:.j. ._-+._~._.;_.......+.~ARlT-U.;...D.1D.!.A..fNll/;!,1EL........_,..t.~._<...,._. .. .~. -- ...- ""1"""~1.-t-M,,,....,, ~'\ll,i!f!V.,j J.../;;JJ.I\..t-11-Y:1..J..,:,C:I.i'!I! '_ll,:I,. '. .. .-,:\, ]"'. "tri q I I I I RES 0 L UTI 0 N 98-138 WHEREAS, a utility easement is required by the City of Grand Island, Nebraska from Parrella Motors, Inc., 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 June 8, 1998, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of Fonner Second Subdivision in the City of Grand Island, Hall County, Nebraska; the easement and right-of- way being more particularly described as follows: The northerly Twenty (20.0)feet of the easterly Two Hundred Twenty (220) feet of Lot Five (5), Fonner Second Subdivision, in the City of Grand Island, Hall County, Nebraska. The above described easement and right-of-way containing a combined total of 0.10 acres, more or less, as shown on the plat dated May 11, 1998 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 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, June 8, 1998. Approved as to Form . ~ June 5. 1998 . City Attorney 6' 400.0' . 118.04' 10 0 ~.11t04' ~ B 1~01 14.68' ..; I,..: 8 it) ~ . Li- 98.96';' ~ ~ I I -- ~ cF3 Cj I \t 7 '0. -$' I. 1'- 18' EASE. ..)>." a. 1~ 4 / ... , "8 30' l'. m ~l . ,,-'';/ 0 '~'<?6' ~I 'It ,,~ 6' c:i '(->. ~ ,'" / ~I 5 ~ , L-/ _ ~ 1 28' EASEMENT~I 200.0' I I h- 200.0' j I 20' [0 ! '. -- - - ;ccotJ[T I I ~ I' I ~ ROCPKC ;'V/5/O/'l ~ ~ II SUB 2000' 1~1 I 5 . ~-- ---'-- I~I i ~II~ 2 l~1 1 R SECOND : [ _ ---3.90.~ _ ~ I Of/Nt. ION ~- ------ I I f SueD/VIS I fS.5' 154.5' - , 1 1 8' EASEMENT r , . I I I I '=! '=!/ ROEPKE ~ ~ ~ / ~ I I I I:! :! 1 SUB. , / I 121.94' 2 121.94' 13.16'- o N If) 199.99' / .5 102.82' - - 8' EASEMENT 199.91' <v~ '\~ g....J" ~~ 200.0' ,~ r\' '\. 1.34.6.3' .3.0' - LOCUST -BTREET- :6'111 _~ 'I' Ln ~ cD N ~ '=! ... m ~ ~ c.p ~ CITY OF ~ GRAND _ISLAND UTILITIES DEPARTMENT ~ INDICATES 20' WIDE ~ UTllIIY EASEMENT EXHIBIT "A" SCALE: 1 n = 1 00' FILE: FONNER 2ND I I I RES 0 L UTI 0 N 98-139 WHEREAS, a utility easement is required by the City of Grand Isla d, Nebraska from The School District of Grand Island, in the County of Hall, in the State of Ne raska, a body corporate with powers of a corporation for public purposes, for the purpose f installing, upgrading, maintaining and repairing power appurtenances, including lines and tra formers; and WHEREAS, a public hearing was held on June 8, 1998, for th purpose of discussing the proposed acquisition of an easement and right-of-way through a part f Koenig and Wiebe's Addition to the City of Grand Island, Hall County, Nebraska; the easement and right-of- way being more particularly described as follows: The southerly Two (2.0) feet of Lot One (1), Block One Hundred Thirty Two 132), Koenig and Wiebe's Addition and the northerly Two (2.0) feet of Lot Seven ( ) and Lot Eight (8), Block One Hundred Thirty Two (132) Koenig and Wiebe's Ad ition to the City of Grand Island, Hall County, Nebraska. The above described easement and right-of-way containing a combined total of .009 acres, more or less, as shown on the plat dated May 12, 1998 marked Exhibit "A", attached hereto and incorporated herein by reference. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AN COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island b , and hereby is, authorized to acquire a utility easement from The School District of Grand I land, in the County of Hall, in the State of Nebraska, a body corporate with powers of a corporati n for public purposes, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, June 8, 1998. Approved as to Form . June 5, 1998 . 2.-_L___6~__-1___~6~___L__~__--.J b 00 KOENIG - -r - - -a-e-- - -,- - - 66' - - -,- - 66' --I I I I , , , I . I \N\t:.8E'S I h I ~Ot:.N\G : & I I I ~ I I I N' 3 I 2 N' ~ 1'1\ I 1'1' -I I -I CI) I I , , I I I I I , I I I I 'N' _ _ _ L _ _ ~ _ _ _ -'_ _ _ _6L- _ _ ~D~)Z')'D.a.zJ ~ BLOCK 132 I --l---~---r=~~n=n7~1 I , N I , I 1 I , I I I ~ I I 1 I I I I I I ~ NI 6 7 , 8 NI ~ ::;1 , ::;, I I I AOO\1\ON ~ I I , , \ I I I I ~ I I I , I I I _ _L _ _ _6.L _ _ --L _ _ _ ~6~ _ _ _ L _ _ ~ _ _ ~ 80' '"0 00 CHARLES STREET . INDICATES UTILITY EASEMENT - - - - - - - - - - - - - - -- - - - - -- - -- 80' L-_~6~__~ STREET ,----e6----, ~ I , I I I I. I~ 4 ,- I I I I , I I L__~__-L <0 '---66'---1- I I I I I I IN 5 ,::; I I I I I I I 66' I L-_____--1- CITY OF ~ GRAND ~ISLAND UTILITIES DEPARTMENT EXHIBIT "A" I I I RES 0 L UTI 0 N 98-140 WHEREAS, a utility easement is required by the City of Grand Island, Nebraska from Park Breslin Grand Island Associates, a/k/a Breslin Grand Island Associates, a partnership, for the purpose of public utilities; and WHEREAS, a public hearing was held on June 8, 1998, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of the Southwest Quarter of the Northeast Quarter (SW~ NE~) of Section Thirteen (13), Township Eleven (11) North, Range Ten (10) West of the 6th P.M. in the City of Grand Island, Hall County, Nebraska; the easement and right-of-way being more particularly described as follows: The southerly Sixteen (16.0) feet, except the easterly Four Hundred Twenty Five (425.0) feet of the Southwest Quarter of the Northeast Quarter (SWY-t NEY-t) of Section Thirteen (13), Township Eleven (11) North, Range Ten (10) West of the 6th P.M. in Hall County, Nebraska, and containing 3.37 acres more or less. 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 Park Breslin Grand Island Associates, a/k/a Breslin Grand Island Associates, a partnership, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, June 8, 1998. Avr Approved as to Form . ~ June 5, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-141 WHEREAS, the City of Grand Island desires to acquire right-of-way in conjunction with the construction of Street Improvement District No. 1205; and WHEREAS, the City Public Works Department desires to begin acquiring the necessary right-of-way from property owners within the project area; and WHEREAS, Neb. Rev. Stat.~19-709 authorizes the City to purchase or appropriate private property for use of the City for public purposes including streets; and WHEREAS, a public hearing was held on June 8, 1998, for the purpose of discussing the proposed acquisition of such street right-of-way as identified on 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 Public Works Department be and hereby is authorized on behalf of the City of Grand Island, to acquire street right-of-way on the tracts of land identified on Exhibit "A", attached hereto and incorporated herein by reference, in conjunction of the construction of Street Improvement No. 1205. Adopted by the City Council of the City of Grand Island, Nebraska, June 8, 1998. ~(11 ~I/~/ Cindy K. C~rig ,City Cl k Approved as to Form June 5, 1998 .~ City Attorney I I I RIGHT-OF-WAY ACQUISITION Construction of Street Improvement District 1205 Property Owner Property to Be Acquired Jean L. and Archie P. Cornelius Part of Lot Twenty Seven (27), County Subdivision in 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, more particularly described as follows: Beginning at a point where the east line of St. Paul Road intersects with the south line of 12th Street; thence east on the south line of 12th Street for a distance of One Hundred Thirty Eight and Seventy Five Hundredths (138.75) feet; thence south on a line One Hundred Thirty Eight and Seventy Five Hundredths (138.75) feet east of and parallel to the east line of St. Paul Road for a distance of Five (5.0) feet; thence west on a line Five (5.0) feet south of and parallel to the south line of 12th Street for a distance of One Hundred Thirty and Seventy Five Hundredths (130.75) feet; thence southwesterly on a line to a point on the east line of St. Paul Road ; thence north on the east line of St. Paul Road for a distance of Eleven (11.0) feet to the point of beginning. Gordon F. Backer Part of Lot Twenty Seven (27), County Subdivision in Section Ten (10), Township Eleven (11) North, Range Nine (9) West of the 6th P.M. in Grand Island, Hall County, Nebraska, more particularly described as follows: Beginning at a point where the south line of 12th Street intersects the west line of Cherry Street; thence south on the west line of Cherry Street for a distance of Five (5.0) feet; thence west on a line Five (5.0) feet south of and parallel to the south line of 12th Street for a distance of One Hundred Thirty Eight and Seventy Five Hundredths (138.75) feet; thence north on a line One Hundred Thirty Eight and Seventy Five Hundredths (138.75) feet west of and parallel to the west line of Cherry Street for a distance of Five (5.0) feet; thence east on the south line of lih Street for a distance of One Hundred Thirty Eight and Seventy Five Hundredths (138.75) feet to the point of beginning. Keith W. & Roxanne K. Freeman Part of Lot Twenty Seven (27), County Subdivision, in Section Ten (10), Township Eleven (11) North, Range Nine (9) West of the 6th P.M. in Grand Island, Hall County, Nebraska, more particularly described as follows: Beginning at a point where the south line of 12th Street intersects with the east line of Cherry Street; thence east on the south line of 12th Street for a distance of One Hundred Twenty Five (125.0) feet; thence south on a line One Hundred Twenty Five (125.0) Exhibit "A" I I I feet east of and parallel to the east line of Cherry Street for a distance of Ten (10.0) feet; thence northwesterly on a line to a point on the east line of Cherry Street; thence north on the east line of Cherry Street for a distance of Five (5.0) feet to the point of beginning. Jerry Aldana Part of Lots Five (5) and Six (6), Block Two (2), George Loan's Subdivision, in Section Ten (10), Township Eleven (11) North, Range Nine (9) West of the 6th P.M. in Grand Island, Hall County, Nebraska, more particularly described as follows: Beginning at the southwest corner of Lot Five (5), Block Two (2), George Loan's Subdivision, said point also being the intersection of the north line of 1 th Street and the east line of Cherry Street; thence north on the west line of Lot Five (5), Block Two (2), George Loan's Subdivision for a distance of Five (5.0) feet; thence southeasterly on a line to the southeast corner of Lot Six (6), Block Two (2), George Loan's Subdivision; thence west on the south line of Lots Five (5) and Six (6), Block Two (2), George Loan's Subdivision for a distance of One Hundred Thirty Two (132.0) feet to the point of beginning. Sally A. Collier Part of Lot Eight (8), Block One (1), George Loan's Subdivision, in Section Ten (10), Township Eleven (11) North, Range Nine (9) West of the 6th P.M. in Grand Island, Hall County, Nebraska, more particularly described as follows: Beginning at the southwest corner of Lot Eight (8), Block One (1), George Loan's Subdivision; thence north on the west line of Lot Eight (8), Block One (1), George Loan's Subdivision for a distance of Five (5.0) feet; thence east on a line Five (5.0) feet north of and parallel to the south line of Lot Eight (8), Block One (1), George Loan's Subdivision for a distance of Sixty Three (63.0) feet; thence northeasterly on a line to a point on the east line of Lot Eight (8), Block One (1), George Loan's Subdivision; thence south on the east line of George Loan's Subdivision for a distance of Eight (8.0) feet to the southeast corner of Lot Eight (8), Block One (1), George Loan's Subdivision; thence west on the south line of Lot Eight (8), Block One (1), George Loan's Subdivision for a distance of Sixty Six (66.0) feet to the point of beginning. Camela L. Fritz Part of Lot Seven (7), Block One (1), George Loan's Subdivision, in Section Ten (10), Township Eleven (11) North, Range Nine (9) West of the 6th P.M. in Grand Island, Hall County, Nebraska, more particularly described as follows: Beginning at the southwest corner of Lot Seven (7), Block One (1), George Loan's Subdivision; thence north on the west line of Lot Seven (7), Block One (1), George Loan's Subdivision for a distance of Five (5.0) feet; thence east on a line Five (5.0) feet - 2 - Exhibit "A" I I I north of and parallel to the south line of Lot Seven (7), Block One (1), George Loan's Subdivision for a distance of Sixty Six (66.0) feet to the east line of Lot Seven (7), Block One (1), George Loan's Subdivision; thence south on the east line of Lot Seven (7), Block One (1), George Loan's Subdivision for a distance of Five (5.0) feet to the southeast comer of Lot Seven (7), Block One (1), George Loan's Subdivision; thence west on the south line of Lot Seven (7), Block One (1), George Loan's Subdivision for a distance of Sixty Six (66.0) feet to the point of beginning. Arnold C. & Linda C. Wenn Part of Lot Six (6), Block One (1), George Loan's Subdivision, in Section Ten (10), Township Eleven (11) North, Range Nine (9) West of the 6th P.M. in Grand Island, Hall County, Nebraska, more particularly described as follows: Beginning at the southwest comer of Lot Six (6), Block One (I), George Loan's Subdivision; thence north on the west line of Lot Six (6), Block One (1), George Loan's Subdivision for a distance of Five (5.0) feet; thence east on a line Five (5.0) feet north of and parallel to the south line of Lot Six (6), Block One (1), George Loan's Subdivision for a distance of Sixty Six (66.0) feet to the east line of Lot Six (6), Block One (1), George Loan's Subdivision; thence south on the east line of Lot Six (6), Block One (1), George Loan's Subdivision for a distance of Five (5.0) feet to the southeast comer of Lot Six (6), Block One (1), George Loan's Subdivision; thence west on the south line of Lot Six (6), Block One (1), George Loan's Subdivision for a distance of Sixty Six (66.0) feet to the point of beginning. Edwin C. & Janice K. Sittler Part of Lot Five (5), Block One (1), George Loan's Subdivision, in Section Ten (10), Township Eleven (11) North, Range Nine (9) West of the 6th P.M. in Grand Island, Hall County, Nebraska, more particularly described as follows: Beginning at the southwest comer of Lot Five (5), Block One (1), George Loan's Subdivision, said point also being the intersection of the east line of St. Paul Road and the north line of 12th Street; thence east on the south line of Lot Five (5), Block One (1), George Loan's Subdivision for a distance of Sixty Six (66.0) feet to the southeast comer of Lot Five (5), Block One (1), George Loan's Subdivision; thence north on the east line of Lot Five (5), Block One (1), George Loan's Subdivision for a distance of Five (5) feet; thence west on a line Five (5.0) feet north of and parallel to the south line of Lot Five (5), Block One (1), George Loan's Subdivision for a distance of Fifty Eight (58.0) feet; thence northwesterly on a line to a point on the west line of Lot Five (5), Block One (1), George Loan's Subdivision; thence south on the west line of Lot Five (5), Block One (1), George Loan's Subdivision for a distance of Eleven (11.0) feet to the point of beginning. - 3 - Exhibit "A" I I I RES 0 L UTI 0 N 98-142 WHEREAS, Gordman Partnership, a Nebraska General Partnership, as owner, has caused to be laid out into lots, a tract of land comprising a part of the Northeast Quarter of the Northeast Quarter (NE~ NE~) of Section Twelve (12), Township Eleven (11) North, Range Ten (10) West of the 6th P.M., in the City of Grand Island, Hall County, Nebraska, under the name of GRAND ISLAND PLAZA SUBDIVISION, and has caused a plat thereof to be acknowledged by it; and WHEREAS, such subdivision was approved by the Regional Planning Commission on June 3, 1998; 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 plat of GRAND ISLAND PLAZA 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 8, 1998. Cindy K. Cartwright, City Clerk This Resolution was not approved by the City Council at the June 81 1998 Meeting, Approved as 10 Form June S, 1998 T _~___ . City Attorney I I I RES 0 L UTI 0 N 98-142 WHEREAS, Gordman Partnership, a Nebraska General Partnership, as owner, has caused to be laid out into lots, a tract of land comprising a part of the Northeast Quarter of the Northeast Quarter (NE'i4 NE'i4) of Section Twelve (12), Township Eleven (11) North, Range Ten (10) West of the 6th P.M., in the City of Grand Island, Hall County, Nebraska, under the name of GRAND ISLAND PLAZA SUBDIVISION, and has caused a plat thereof to be acknowledged by it; and WHEREAS, such subdivision was approved by the Regional Planning Commission on June 3, 1998; 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, Hail County, Nebraska, as required by Section 19-923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owner and the City of Grand Island. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement hereinbefore described, be, and hereby is, approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the plat of GRAND ISLAND PLAZA 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 22, 1998. Approved as to Fonn . ~ June 19, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-143 WHEREAS, Virgil Eihusen, as owner, has caused to be laid out into lots, a tract of land comprising a part ofthe Southwest Quarter of the Southeast Quarter (SWE~ SE~), and a part of the Southeast Quarter of the Southwest Quarter (SE~ SW~), all in 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 ofINDIANHEAD THIRD SUBDIVISION, and has caused a plat thereof to be acknowledged by him; and WHEREAS, such subdivision was approved by the Regional Planning Commission on June 3, 1998; 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 RESOL VED that the plat of INDIANHEAD 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 June 8, 1998. Approved as to Form June S, 1998 '-~- . City Attorney I I I RESOLUTION 98-144 WHEREAS, Ronald 1. Vlach and Linda K. Vlach, as owners, have caused to be laid out into lots, a tract of land comprising all of Lot One (1), excepting therefrom, the south One Hundred Seventy Five and Six Tenths (175.60) feet thereof, in Bachman & Lester Subdivision, in the City of Grand Island, Hall County, Nebraska, under the name of VLACH SUBDIVISION, and has caused a plat thereof to be acknowledged by them; and WHEREAS, such subdivision was approved by the Regional Planning Commission on June 3, 1998; 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 owners and the City of Grand Island. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement hereinbefore described, be, and hereby is, approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the plat of VLACH 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 8, 1998. 'f-. ./ Approved as to Form " June 5, 1998 . Ciry Attorney I I I RESOLUTION 98-145 WHEREAS, the City of Grand Island has contracted with Diamond Engineering Co. to construct Phase II of the 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 Westwood Park Subdivision lying in the East Half (E~) of Section Fourteen (14), Section Eleven (11), Township Ten (10) West of the 6th P.M. in Hall County, Nebraska; and WHEREAS, Rudolf F. Plate and Tim C. Plate, owners 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 Rudolf Plate and Tim Plate at the same unit prices as provided in Diamond Engineering's original contract with the City; and WHEREAS, Rudolf Plate and Tim Plate have agreed to pay for their share of costs associated with the extension of such sanitary sewer lines across their property; and WHEREAS, the City agrees to amend its contract with Diamond Engineering to reflect such extension across the property owned by Rudolf Plate and Tim Plate; and WHEREAS, an agreement between the City of Grand Island and RudolfF. Plate and Tim C. Plate 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 Rudolf F. Plate and Tim C. Plate, as owners of property known as Westwood Park Subdivision lying in the East Half(E~) of Section Fourteen (14), Section Eleven (11), Township Ten (10) West of the 6th P.M. in Hall County, Nebraska, for the extension of sanitary sewer interceptor lines across their property in conjunction with Phase II of the West Basin Sanitary Sewer Interceptor project. Adopted by the City Council ofthe City of Grand Island, Nebraska on June 8, 1998. I Approved as to Form . __~___ June 5, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-145 WHEREAS, the City of Grand Island has contracted with Diamond Engineering Co. to construct Phase II of the 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 Westwood Park Subdivision lying in the East Half (EY2) of Section Fourteen (14), Township Eleven (11), Range Ten (10) West of the 6th P.M. in Hall County, Nebraska; and WHEREAS, Rudolf F. Plate and Tim C. Plate, owners 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 Rudolf Plate and Tim Plate at the same unit prices as provided in Diamond Engineering's original contract with the City; and WHEREAS, Rudolf Plate and Tim Plate have agreed to pay for their share of costs associated with the extension of such sanitary sewer lines across their property; and WHEREAS, the City agrees to amend its contract with Diamond Engineering to reflect such extension across the property owned by Rudolf Plate and Tim Plate; and WHEREAS, an agreement between the City of Grand Island and RudolfF. Plate and Tim C. Plate 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 Rudolf F. Plate and Tim C. Plate, as owners of property known as Westwood Park Subdivision lying in the East Half (EY2) of Section Fourteen (14), Township Eleven (11), Range Ten (10) West of the 6th P.M. in Hall County, Nebraska, for the extension of sanitary sewer interceptor lines across their property in conjunction with Phase II of the West Basin Sanitary Sewer Interceptor project. Adopted by the City Council of the City of Grand Island, Nebraska on June 8, 1998. Approved as to Fonn June 19, 1998 . cge- . City Attorney I RES 0 L UTI 0 N 98-146 WHEREAS, the Utilities Department has negotiated and submitted proposed leases for the 1998 crop year for its crop and hayland; and WHEREAS, the Utilities Department recommends the approval of the leases. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the following leases be, and hereby are, approved and the Mayor is authorized 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 52.7 +/- $1,620 Cash Rent 40 % of Alfalfa Platte Generating Station Site Roger Krolikowski 255 +/- 40 % Alfalfa 50 % Prairie Hay 33 % Grain I Northwest Portion City Well Field Kenneth Clausen 112 +/- 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 Margaret Meyer 145 +/- $5,050 Cash Rent Adopted by the City Council of the City of Grand Island, Nebraska, June 8, 1998. ~ I Approved as to Form . ~ June 5, 1998 . City tlorney I I I RES 0 L UTI 0 N 98-147 WHEREAS, Neb. Rev. Stat. 953-124.11 allows local governing bodies to approve or deny special designated for consumption of alcoholic liquors; and WHEREAS, state law provides the local government body to establish criteria for approving or denying a special designated license, and for designating an agent to determine wither a special designated license shall be approved or denied; and WHEREAS, the determination of such agent shall be considered the determination of the local governing body unless otherwise provided by the local governing body; and WHEREAS, it is recommended that the City Clerk or her designee shall be designated as the agent on behalf of the City of Grand Island to approve or deny special designated liquor license applications in accordance with established criteria; and WHEREAS, it is further recommended that the guidelines as outlined in Exhibit "A" attached hereto and incorporated herein by reference be adopted as the basis for approving or denying such special designated liquor license applications; and WHEREAS, special designated liquor licenses determined to be denied in accordance with such guidelines may be heard before the City Council if the applicant chooses to do so. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The City Clerk, or her designee, is hereby designated as the agent of the City of Grand Island to determine whether a special designated liquor license is to be approved or denied in accordance with established criteria. 2. The criteria for approving or denying a special designated liquor license attached hereto as Exhibit "A" is hereby approved and adopted. Adopted by the City Council of the City of Grand Island, Nebraska, June 8, 1998. Approved as to Form . ~ June 5, 1998 . City Attorney I GUIDELINES FOR SPECIAL DESIGNATED LIQUOR LICENSES The following guidelines will be applied by the City Clerk in reviewing applications for special designated liquor licenses for the consumption of alcoholic liquors. An application for a special designated liquor license will be approved by the City Clerk only when: 1. A favorable police report has been issued relating to the type and level of security to be provided to insure that the liquor laws, and in particular the liquor laws relating to the sale to and consumption by minors, will be complied with. 2. 3. 4. I 5. 6. Adequate restroom facilities are available or will be provided. The granting of such a permit will not create traffic congestion or hazards, and will not violate any of the provisions of the Grand Island City Code. The application otherwise complies with the requirements of Neb. Rev. Stat. ~53-134. The application for special designated liquor license is submitted for review at least twenty one (21) days prior to the event date. The application is approved by the local building, fire, and health departments. An application for a special designated liquor license will be denied by the City Clerk when: 1. The application is made by a licensee to authorize the consumption of alcoholic liquors on other property owned or leased by the licensee, which property is not adjacent to the licensee's existing licensed premises. 2. The building department, health department, or fire department notifies the City Clerk that the issuance of such special designated liquor license will result in the violation of any applicable fire code, building code, health code, or other applicable ordinance or regulation. 3. The application is made by a corporation, association, or organization whose membership consists of individuals the majority of whom are under the legal drinking age where the use of such special designated liquor license is for a social event for such corporation, association or organization. I 4. The area included within a special designated permit is outside of any fully enclosed structure, except when the application is made in conjunction with a festival or other similar community sponsored or supported event. I Exhibit "A" I I I I 5. The application requests authorization to sell or consume alcoholic liquors beyond. the hours for sale at retail and dispensing authorized in Chapter 4 of the Grand Island City Code. These guidelines shall be applied to all applications for special designated liquor licenses for the consumption of alcoholic liquors. Any applicant denied a special designated liquor license based upon the above guidelines may request that such application be heard by the City Council. Nothing herein shall preclude the Council from deviating from the above-stated guidelines when exceptional or peculiar circumstances exist warranting such a deviation. -2- I Exhibit "An I I I I RES 0 L UTI 0 N 9g-14g WHEREAS, the Nebraska Department of Roads is installing roadway lighting in the vicinity of Highway 281 and Wood River Road (near the Bosselman Truck Plaza); and WHEREAS, the Nebraska Department of Roads intends to install approximately six luminaries, and will require associated energy and maintenance costs from the City of Grand Island; and WHEREAS, the lighting of Highway 281 from Stolley Park Road to 1-80 is provided for in the City's One and Six Year Street Improvement Program, however the lighting for this project is only that in the vicinity ofthe Bosselman Truck Plaza; and WHEREAS, an agreement between the City of Grand Island 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 City of Grand Island, the agreement by and between the City and the Nebraska Department of Roads to provide associated energy and maintenance costs for roadway lighting in the vicinity of the Bosselman Truck Plaza near U.S. Highway 281 and Interstate 80. Adopted by the City Council of the City of Grand Island, Nebraska on June 8, 1998. Approved as to Form T Cfll/' June 5, 1998 '" City Attorney I I I RESOLUTION 98-149 WHEREAS, in October, 1998, the City of Grand Island entered into an agreement by and between the Secretary ofthe Army which granted the joint use, operation and maintenance of the Cornhusker Army Ammunition Plant pistol range for weapons firing for orientation and qualification by the Cornhusker Army Ammunition Plant Protection Department and the Grand Island Police Department, State, and County law enforcement agencies; and WHEREAS, such agreement is scheduled to expire on September 30, 1998; and WHEREAS, the Grand Island Police Department has a continued need for the use of the Cornhusker Army Ammunition Plant pistol range for weapons firing for orientation and qualification; and WHEREAS, a proposed Supplemental Agreement No.2 would extend the agreement for an additional five years, until September 30,2003; and WHEREAS, there is no cost involved in the City's use of such facility as proposed. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that Supplemental Agreement No.2 for the continued joint use, operation and maintenance of the Cornhusker Army Ammunition Plant pistol range by the City of Grand Island 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 8, 1998. Ci~~ Approved as to Form June 5, 1998 '-~- . City Attorney I I I RESOLUTION 98-150 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Water Main District No. 425, located along Poplar Street from 14th Street to 15th 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; 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 Water Main District 425 be, and hereby is, confirmed. 2. That the City Council will sit as a Board of Equalization on July 13, 1998 to determine benefits and set assessments for Water Main District No. 425. Adopted by the City Council ofthe City of Grand Island, Nebraska on June 8, 1998. cmd~1:t~~~ Approved as to Form... ~ June 5, 1998 ... City ttorney I I I RESOLUTION 98-151 WHEREAS, the Downtown Development Director of the City of Grand Island has issued her Certificate of Final Completion for Downtown Tree Recovery Program, certifying that Earl May Garden Center of Grand Island, Nebraska, under contract dated April 30, 1998, has completed such project according to the terms, conditions, and stipulations for such improvements; and WHEREAS, the Downtown Development Director recommends the acceptance of the final completion; and WHEREAS, the Mayor concurs In the Downtown Development Director's recommendation. 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 Tree Recovery Program be, and hereby is, confirmed. 2. That a warrant be issued from Account No. 270.00.27010.05560 in the total amount of $11,439.76 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 June 8, 1998. f:;~~~ Approved as to Form T t:(J't' June 5, 1998 .... City Attorney I I I RESOLUTION 98-152 WHEREAS, the City of Grand Island invited bids for one 28,000 Pound Four-Wheel Drive Loader for the Public Works Department, according to the plans and specifications on file in the office of the Purchasing Division of the Legal Department; and WHEREAS, on June 3, 1998, bids were received, opened and reviewed; and WHEREAS, Nebraska Machinery Company of Doni ph an, 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 $31,809.00 after trade- in; and WHEREAS, Nebraska Machinery's bid is less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Nebraska Machinery Company of Doniphan, Nebraska, in the amount of $31 ,809.00 after trade-in for one 28,000 pound four-wheel drive loader be, and the same hereby is, approved as the lowest responsive bid submitted. Adopted by the City Council of the City of Grand Island, Nebraska, June 8, 1998. ~~,f< {I-M-~ Cindy K. CartWli ht, City Clerk Approved as to Form . ("~ June 5. 1998 . City Attorney I I I RES 0 L UTI 0 N 98-153 WHEREAS, the City of Grand Island invited bids for Single-Frequency GPS Survey Unit Post-Processing Software and Training for the Engineering Division, according to the plans and specifications on file in the office of the Public Works Department; and WHEREAS, on June 2, 1998, bids were received, opened and reviewed; and WHEREAS, Seiler Instrument & Mfg. of Belton, Missouri, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of$13,695.00; and WHEREAS, Seiler Instrument's bid is more than the engineer's estimate for said project; and WHEREAS, it was determined that the number of hours of training to be provided could be reduced, thereby reducing the total project cost to below the engineer's estimate. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The adjusted bid of Seiler Instrument & Mfg. of Belton, Missouri, in the amount of $13,595.00 for Single-Frequency GPS Survey Unit Post-Processing Software and Training for the Engineering Division be, and the same hereby is, approved as the lowest responsive bid submitted. 2. A contract 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, June 8, 1998. Cind~~g~~ Approved as to Form . CIfil!7 June 5, 1998 . City Attorney I I I RESOLUTION 98-154 WHEREAS, the City of Grand Island invited bids for T1 Frame Relay Service, Internet Access, DSU/CSU and Router to the City Hall Network Server, according to the plans and specifications on file in the office of the Public Works Director; and WHEREAS, on May 12, 1998, bids were received, opened and reviewed; and WHEREAS, Aliant Communications 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$39,201.37; and WHEREAS, Aliant Communications' bid is less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The bid of Aliant Communications of Lincoln, Nebraska, in the amount of $39,201.37 for T1 Frame Relay Service, Internet Access, DSU/CSU and Router to the City Hall Network Server be, and the same hereby is, approved as the lowest evaluated bid submitted. 2. A contract 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, June 8, 1998. Approved as to Form . ~ June 5, 1998 . City Attorney I I I RESOLUTION 98-155 WHEREAS, proposals were solicited to perform a financial audit of city and utilities funds, according to the request for proposals on file in the office of the Finance Department; and WHEREAS, on May 20, 1998, proposals were received, opened and reviewed; and WHEREAS, Peat Marwick, LLP of Lincoln, Nebraska, submitted a proposal in accordance with the terms of the RFP documents, such proposal being in the amount of$23,800.00 for the audit of utilities funds; and WHEREAS, McDermott & Miller, P.C. of Grand Island, Nebraska, submitted a proposal in accordance with the terms of the RFP documents, such proposal being in the amount of $40,600.00 for the audit of city funds. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The proposal of Peat Marwick, LLP of Lincoln, Nebraska, in the amount of $23,800.00 to perform an audit of the utilities funds be, and the same hereby is, approved as the lowest responsive proposal submitted for that service. 2. The proposal of McDermott & Miller, P.C. of Grand Island, Nebraska, in the amount of $40,600.00 to perform an audit of the city funds be, and the same hereby is, approved as the lowest responsive proposal submitted for that service. 3. A contract for such projects be entered into between the City and such accounting firms, and the Mayor is hereby authorized and directed to execute such contracts on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, June 8, 1998. Approved as to Form . ca;;- June 5, 1998 . City Attorney I I I RESOLUTION 98-156 WHEREAS, the City of Grand Island invited bids for Asphalt Maintenance Project 98-AC-1 for the Public Works Department, according to the plans and specifications on file in the office of the City Engineer; and WHEREAS, on May 15, 1998, bids were received, opened and reviewed; and WHEREAS, ILL. Asphalt 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 $379,575.26; and WHEREAS, ILL. Asphalt'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 J.LL. Asphalt of Grand Island, Nebraska, in the amount of $379,575.26 for Asphalt Maintenance Project 98-AC-l 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 8, 1998. Approved as to Form . ~ June 5, 1998 City ttorney I I I RES 0 L UTI 0 N 98-157 WHEREAS, the City Council, by authority of ~22-77 of the Grand Island City Code may, by resolution, entirely prohibit, or fix a time limit for the parking and stopping of vehicles in or on any public street, public property, or portion thereof; and WHEREAS, the Stuhr Museum of the Prairie Pioneer has requested a no parking zone along U.S. Highway 34 from the intersection of Highways 34 and 281 to the Grand Island branch of the Union Pacific Railroad; and WHEREAS, it is requested that a "No Parking" zone be implemented 24 hours per day in this area; and WHEREAS, it is in the best interests of the City to effect such regulations. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. A "No Parking" zone be established on both sides of the roadway, 24 hours per day along U.S. Highway 34, beginning at the intersection of Highways 34 and 281, and continuing east to the Grand Island branch of the Union Pacific Railroad. 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, June 8, 1998. Approved as to Form,. ~ June 5, 1998 ... City Attorney I I I RES 0 L UTI 0 N 98-158 WHEREAS, the City Council, by authority of ~22-77 of the Grand Island City Code may, be 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 between 11:00 p.m. and 5:00 a.m. on both sides of Wedge wood Drive beginning at South Locust Street and continuing one block east; 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 from 11:00 p.m. to 5:00 a.m.on both sides of Wedgewood Drive beginning at South Locust Street and continuing east one block. 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, June 8, 1998. Approved as to Form T C(jl!>" June 5, 1998 '" City Attorney I I I RESOLUTION 98-159 WHEREAS, resurfacing of Shady Bend Road, from Highway 30 to the South City Limits is provided for in the City's One and Six Year Street Improvement Plan; and WHEREAS, the City and Hall County have worked together on resurfacing streets that pass through both jurisdictions; and WHEREAS, cost savings have historically been realized by the city in coordinating such projects with the county; and WHEREAS, the city is responsible for the costs associated with the work done in its jurisdiction, which is anticipated to be $14,982.81; and WHEREAS, an Inter-Local Agreement has been prepared for action by both the City and the County to complete this resurfacing project. 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 and Hall County for the resurfacing of Shady Bend Road, from Highway 30 to the South City Limits be, and hereby is, 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 ofthe City of Grand Island, Nebraska on June 8, 1998. Approved as to Form T ~ June 5, 1998 ... City Attorney I I I RESOLUTION 98-160 WHEREAS, an Interlocal Cooperation Agreement creating the Grand Island Area Solid Waste Agency between the City of Grand Island, Nebraska and Hall County, Nebraska was approved by Ordinance No. 7850 enacted on August 10, 1992; and WHEREAS, a Service Agreement by and between the Grand Island Solid Waste Agency and the City of Grand Island was entered into on August 14, 1992 to provide solid waste disposal services for the City of Grand Island; and WHEREAS, the Grand Island Area Solid Waste Agency is issuing refunding bonds in order to take advantage of an advantageous interest rate environment at this time; and WHEREAS, in order to issue the foregoing refunding bonds, it is necessary to amend the existing Service Agreement between the Agency and the City of Grand Island; and WHEREAS, an amendment to the Service Agreement dated August 14, 1992 between the Agency and the City of Grand Island has been reviewed and approved by the office of the City Attorney. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposed amendment to the Service Agreement between the Agency and the City of Grand Island is hereby approved and adopted; 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 June 8, 1998. Approved as to Form June 5, 1998 .~- . City Attorney I I I RES 0 L UTI 0 N 98-161 BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The following bonds, in accordance with their option provisions are hereby called for payment on July 15, 1998, after which date interest on the bonds will cease: Grand Island Area Solid Waste Agency, Solid Waste Disposal Facilities Revenue Bonds, Series 1992, date of original issue - October 15, 1992, in the principal amount of Three Million Nine Hundred Thousand Dollars ($3,900,000), 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 $ 170,000 180,000 185,000 200,000 210,000 220,000 235,000 250,000 265,000 280,000 300,000 1,405,000 Maturity Date October 15, 1998 October 15, 1999 October 15, 2000 October 15, 2001 October 15, 2002 October 15, 2003 October 15, 2004 October 15, 2005 . October 15, 2006 October 15, 2007 October 15, 2008 October 15, 2012 Interest Rate 4.35% 4.55 4.70 4.85 5.00 5.20 5.40 5.60 5.75 5.90 6.00 6.10 Said bonds are hereinafter referred to as the "Refunded Bonds." Said bonds are subject to redemption at any time on or after October 15, 1997, at par and accrued interest, and said interest is payable semiannually. Said bonds were authorized by resolution and were issued for the purpose of providing funds to pay costs of facilities consisting of an existing transfer station located upon a 3- acre site and a proposed new solid waste landfill located upon a 320-acre site, certain closure costs for an existing facility, the purchase of equipment and other miscellaneous costs. 2. Said bonds are to be paid off at the principal corporate trust office of N orwest Bank Nebraska, N .A., Omaha, Nebraska, as paying agent and registrar. 3. A true copy of this resolution shall be filed immediately with Norwest Bank Nebraska, N .A., Omaha, Nebraska, as Paying Agent and Registrar for the Refunded Bonds, and said Paying Agent and Registrar is hereby instructed to mail notice to each re istered owner of Approved as to Form ... June 5, 1998 A City Attorney I I I said bonds not less than thirty days prior to the date fixed for redemption, all in accordance with the resolution 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, June 8, 1998. - 2 - Approved as to Form . ~ June 5. 1998 . City Attorney I I I RESOLUTION 98-162 BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to sign on behalf of the City of Grand Island, the AFSCME Agreement for the 1997-1998 Contract Year. Adopted by the City Council of the City of Grand Island, Nebraska on June 8, 1998. VL~ Approved as to Form June 5, 1998 . --~- . City Attorney I I I RES 0 L UTI 0 N 98-163 WHEREAS, the Parks and Recreation Director of the City of Grand Island has issued his Certificate of Final Completion for Furnishing and Installation of the Lazy River at Island Oasis Water Park, certifying that Neuman Pools of Beaver Dam, Wisconsin, under contract dated June 9, 1997, 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 Furnishing and Installation of a Lazy River at the Island Oasis Water Park be, and hereby is, confirmed. 2. That a warrant be issued from Account No. 400.03.40080.05225 in the total amount of $56,642.46 payable to Neuman Pools for the amount due the contractor. Adopted by the City Council of the City of Grand Island, Nebraska on June 22, 1998. Approved as to Form " June 19, 1998 .. City Attorney I I I RES 0 L UTI 0 N 98-164 WHEREAS, a utility easement is required by the City of Grand Island, Nebraska from Chief Industries, Inc., a Delaware corporation, for the purpose of providing access to install, upgrade, maintain and repair power appurtenances, including lines and transformers; and WHEREAS, a public hearing was held on June 22, 1998, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of Lot Forty Seven (47), Reuting's 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 southeast comer of Lot Forty Seven (47), Reuting's Second Subdivision; thence northerly along the easterly line of Lot Forty Seven (47) said Reuting's Second Subdivision, a distance of Thirty Three and Five Tenths (33.5) feet to the Actual Point of Beginning; thence deflecting left 58000'00" and running northwesterly a distance of Sixty Eight (68.0) feet. 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 June 1, 1998 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 Chief Industries, Inc., a Delaware corporation, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, June 22, 1998. Approved as to Form . C(;1t:::: June 19, 1998 . City Attorney 60' 140' ?-~\'j\\~G S Q ~ I- 38 "co I- e/' $- "co 48 I- 0 I- ~ '\ 6' OSE. e' '^~(7---- pOIN\' Of I- 39 I- "co 6SGINNING I- 47 3 "ID ~p<'v r'1 ~'\6' OSE. 10 ~<?O '\40' '\ GO S~CO~\) ...----------- I- 40 "co I- "(0 46 I- Q I- Z a '\40' ~ S\j0' <C S0'O' ~ "to 41 co .co .co 45 l- I- '\40' ...;:::::;::; GC1'1"'l of .1 5" /I ~~ U~lLl~l~S D~P~~~~ \ND\CAlt.S 20' 'I,I\Dt. / \.lIlUI'< EASOvlt.Nl EX1l1Bl1' " I)AA'N~ B'{: K.j.M. SCf1.\.f: I 1)f1.1E: 6 i 98 fILE: RU I I I RES 0 L UTI 0 N 98-165 WHEREAS, a utility easement is required by the City of Grand Island, Nebraska from Meadow Ranch Co., a Colorado corporation, for the purpose of providing access to install, upgrade, maintain and repair power appurtenances, including lines and transformers; and WHEREAS, a public hearing was held on June 22, 1998, for the purpose of , discussing the proposed acquisition of an easement and right-of-way through a part of the Southeast Quarter (SE1,4) 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; the easement and right-of-way being more particularly described as follows: Beginning at a point on the Northerly right-of-way line of U.S. Highway 30, said point being thirty three (33.0) feet North and one hundred thirty two and one tenth (132.1) feet West of the Southeast comer of the Southeast Quarter (SE 'i4) Section Ten (10), Township Eleven (11) North, Range Nine (9) West; thence Northeasterly, along the Northerly right-of-way line of said U.S. Highway 30, a distance of two hundred seven and five tenths (207.5) feet; thence Northerly along the right-of-way line of said U.S. Highway 30, a distance of twenty two and twenty four hundredths feet to the Southwest comer of Lot One (1) Bosselman Brothers Subdivision; thence Southwesterly, parallel to the Northerly right-of-way of said U.S. Highway 30, to a point on the Northerly right-of-way line of Seedling Mile Road; thence Easterly along the Northerly right-of-way line of said Seedling Mile Road, a distance of forty five and six tenths (45.6) feet to the point of beginning. The above described easement and right-of-way containing a combined total of 0.13 acres, more or less, as shown on the plat dated June 8, 1998 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 Meadow Ranch Co., a Colorado corporation, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, June 22, 1998. Approved as to Form . ~ June 19, 1998 . City Attorney I I. I; ,00 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 I I I I I I I I I ?f>-R\ Sl'\ /4, ,0_,,-9 St..C\\O~ SECTION LINE TRACT OF LAND AS DESCRIBED IN DOC. #96-109955 RECORDED IN THE HALL COUN1Y REGISTER OF DEEDS OFFICE. I I N. R-O-W LINE' I SEEDLING MILE RD} : ------L-~45.6. f,j\S1 132.1' SECTION LINE SE CORNER OF THE SE 1/4, SEC. 10-11-9 SECTION LINE I~I ~ I'l Ol I"" 10 00, 00 , I I I I . I I iz w I :::E 1~1 w ~ I :::E1 ~I ixl I~I I'l 01 I-I I ! I I I I I I I I I N. R-O-W LINE E. U.S. HWY 30 L. n I'l r---- I I I I I I I I I I I I \30 S S tJJN'J'!' LOT 1 BRO\\-\t..RS SUB. , /"",' ':~~ /"'" ,/"'" '30 <D o. ,./' ,/"'" /"'" , , /"'" /"'" /"'" /"'" ------ -------- _.------- CITY OF - GRAND .ISLAND UTILITIES DEPARTMENT EXHIBIT "A" DRAWN BY: K.J.M. SCALE: 1 "-60' DATE: 6 8 98' FILE: SEC. 10.11.9 I I I RES 0 L UTI 0 N 98-166 WHEREAS, the City Council, by authority of ~22-77 of the Grand Island City Code may, be 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 24 hours per day on the south side of Wyandotte Street, from Chanticleer Street to Brahma Street; and WHEREAS, it is anticipated that such parking modification would prevent accidents or injuries for people entering or leaving Starr Elementary School, and would reduce damage to adjacent property; 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 24 hour per day "No Parking" zone be established on the south side of Wyandotte Street, from Chanticleer Street to Brahma 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, June 22, 1998. Approved as to Form T June 19, 1998 ... City Attorney I I I RES 0 L UTI 0 N 98-167 WHEREAS, the City of Grand Island invited bids for Sanitary Sewer District 487 for the Public Works Department, according to the plans and specifications on file in the office of the City Engineer; and "'\ WHEREAS, on June 16, 1998, bids were r~eived, opened and reviewed; and WHEREAS, Diamond Engineering 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$46,693.83; and WHEREAS, Diamond Engineering's bid is less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Diamond Engineering of Grand Island, Nebraska, in the amount of $46,693.83 for Sanitary Sewer District 487 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 22, 1998. Cin~K~~~~I~ Approved as to Form . ~ June 19, 1998 . City Attorney I I I RESOLUTION 98-168 WHEREAS, the City of Grand Island invited bids for Street Improvement Program No.1 for the Public Works Department, according to the plans and specifications on file in the office of the City Engineer; and WHEREAS, on June 16, 1998, one bid was 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 the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $298,759.57; and WHEREAS, Diamond Engineering's bid is less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Diamond Engineering of Grand Island, Nebraska, in the amount of $298,759.57 for Street Improvement Program No.1 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 22, 1998. Approved as (0 Form . ~ June 19, 1998 . City Attorney I I I ... RES 0 L UTI 0 N 98-169 WHEREAS, the City of Grand Island invited bids for one 4-wheel Drive Skid Steer Loader with Hydraulic Breaker for the Street and Transportation Division of the Public Works Department, according to the plans and specifications on file in the office of the Purchasing Division of the Legal Department; and WHEREAS, on June 11, 1998, bids were received, opened and reviewed; and WHEREAS, Central Nebraska Bobcat 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$8,693.00; and WHEREAS, Central Nebraska Bobcat'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 Central Nebraska Bobcat of Grand Island, Nebraska, in the amount of $8,693.00 for one 4-wheel Drive Skid Steer Loader with Hydraulic Breaker be, and the same hereby is, approved as the lowest responsive bid submitted. Adopted by the City Council of the City of Grand Island, Nebraska, June 22, 1998. Approved as to Form . ~ June 19. 1998 . City Attorney I I I RES 0 L UTI 0 N 98-170 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 peaking capacity transaction according to the terms and conditions outlined in the Peaking Capacity Agreement; and WHEREAS, the Peaking Capacity Agreement provides for a demand charge of $1,950/MW/month plus 120% of city incremented cost 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 Peaking 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, June 22, 1998. Approved as to Form ~ June 19, 1998 City Attorney I I I RES 0 L UTI 0 N 98-171 WHEREAS, the Grand Island Amateur Radio Society will hold their annual Field Day on June 27, 1998 at Eagle Scout Park; and WHEREAS, the annual event is held to test the emergency operations of amateur radio operators world wide; and WHEREAS, such event is a 24-hour event; and WHEREAS, it is requested that the park curfew ordinance be amended for those individuals attending this function in order to allow them to remain in the park the entire 24-hour period without violating the city park curfew ordinance. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island hereby waives the park curfew for those individuals in attendance at the Grand Island Amateur Radio Society's Annual Field Day to be held at Eagle Scout Park on June 27, 1998. Adopted by the City Council of the City of Grand Island, Nebraska, June 22, 1998. cmd~/L~c~~' Approved as to Form ~ June 19, 1998 City Attorney I I I RES 0 L UTI 0 N 98-172 BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Inter-Local Cooperation Agreement by and between the City of Grand Island and the County of Hall for Ambulance Service be, and hereby is, approved for the period of time commencing on July 1, 1998, and continuing until June 30, 2003, 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, June 22, 1998. c~h:art~~ Approved as to Form ~ June 19, 1998 City Attorney I I I RES 0 L UTI 0 N 98-173 WHEREAS, the City of Grand Island recognizes a need to provide health insurance coverage for its employees; and WHEREAS, the City of Grand Island currently pays the entire cost for employee and dependent coverage except where provided otherwise by labor agreements; and WHEREAS, the administration has proposed to adopt a policy that, except where provided otherwise by labor agreements, all employees hired after June 22, 1998 receive the benefit of 100% paid single health insurance coverage upon meeting eligibility requirements, and that any dependent coverage the employee elects to receive be subject to a 25% co-payment; and WHEREAS, the policy will provide that such co-payment for dependent coverage be paid by payroll deduction; and WHEREAS, the city council wishes to express its support for the foregoing policy and its sense that the policy is to remain in full force and effect, subject to change only with prior authorization by the mayor and city council. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that, except as otherwise provided by labor agreements, all employees hired after June 22, 1998 receive the benefit of 100% paid single health insurance coverage, and that any requested dependent coverage be subject to a 25% co-payment by the employee; and that the city is authorized to obtain receipt of such co-payment through payroll deduction; and that the foregoing policy shall be changed only by prior authorization ofthe mayor and city council. Adopted by the City Council of the City of Grand Island, Nebraska on June 22, 1998. Approved as to Form... ~ June 23, 1998 '" City Attorney I I I RES 0 L UTI 0 N 98-174 WHEREAS, the City of Grand Island Utilities Department ("Department") owns and operates a public water supply system; and WHEREAS, the Hall County Airport Authority also owns and operates a public water supply system; and WHEREAS, the Hall County Airport Authority has requested the City of Grand Island to accept ownership of the Authority's public water supply system with the intent of fully integrating that system into the Department. 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 intent to accept and fully integrate the Hall County Airport Authority's water supply system into the Grand Island public water supply system. 2. City staff is hereby directed to work with the Hall County Airport Authority to complete such integration process. 3. Prior to acceptance and integration, the Hall County Airport Authority shall upgrade its public water supply system to standards acceptable to the City of Grand Island Utilities Department. Adopted by the City Council of the City of Grand Island, Nebraska on June 22, 1998. Ii /1 tA1 /~l- Approved as to Form T ~ June 22, 1998 A CitY Attorney I I I RESOLUTION 98-175 WHEREAS, the Community Development Department of the City of Grand Island invited bids for Sidewalk Project S-98-CDI, according to the plans and specifications on file in the office of the Community Development Department; and WHEREAS, on June 17, 1998, 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 of bids and the plans and specifications and all other statutory requirements contained therein, such bid being set out as follows: Installation of conventional four inch thick PCC sidewalk .......................$2.1 O/sq. ft. Installation of curb four inch thick PCC sidewalk.....................................$2.OO/sq. ft. Removal of old concrete sidewalk ........... ....... ............................ .................... 75/sq. ft. Removal of existing brick sidewalks ..............................................................55/sq. ft. WHEREAS, OK 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 OK Paving of Grand Island, Nebraska, in the amounts specified above for Sidewalk Project S-98-CDI 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, July 13, 1998. {~fI d/it tfr. r!M)t /y,~ (- Cindy K. i wrigh City CIeri . /'A1~ Approved as to Form ~ July 10, 1998 City Attorney I I I RES 0 L UTI 0 N 9S-176 WHEREAS, the City of Grand Island invited bids for Asphalt Rejuvenation Project for the Public Works Department, according to the plans and specifications on file in the office of the City Engineer; and WHEREAS, on July 7, 1998, one bid was received, opened and reviewed; and WHEREAS, Paving Maintenance Supply, Inc. of Wichita, Kansas, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of$48,713.33; and WHEREAS, Paving Maintenance Supply's bid is more than the engineer's estimate for said project; and WHEREAS, three test sections were removed from the specified project, thereby adjusting the bid amount to $47,348.44. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the adjusted bid of Paving Maintenance Supply, Inc. of Wichita, Kansas, in the amount of $47,348.44 for Asphalt Rejuvenation Project 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, July 13, 1998. {~n C/ 1<\ (!JI/L A ~';f Cindy K. ~wriglh, City CleP Approved as to Form . CM -/ July 10, 1998 . City....,Mtrrney I I I RES 0 L UTI 0 N 98-177 WHEREAS, Nebraska Conference Association of the Seventh Day Adventists, a Non Profit Nebraska Corporation, as owner, has caused to be laid out into lots, a tract of land comprising all of Lot Four (4), B & T Subdivision, in Hall County, Nebraska, under the name of ADVENT SUBDIVISION, and has caused a plat thereofto be acknowledged by it; and WHEREAS, such subdivision was approved by the Regional Planning Commission on July 1, 1998; 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 plat of ADVENT 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 13, 1998. Approved as to Form . ~ July 10, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-178 WHEREAS, JG Conestoga LLC, an Ohio limited liability company, as owner, has caused to be surveyed, subdivided, platted a tract of land comprising all of Conestoga Mall Fifth Subdivision Amended situated in part of the East Half ofthe Southeast Quarter (E1I2 SE1I4 ) of Section Twelve (12), Township Eleven (11) North, Range Ten (10) West of the 6th P.M. in the City of Grand Island, Hall County, Nebraska, under the name of CONESTOGA MALL SIXTH 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 1, 1998; 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 plat of CONESTOGA MALL SIXTH SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. Adopted by the City Council of the City of Grand Island, Nebraska on July 13, 1998. f Approved as to Form July 10, 1998 .~ . City Attorney I I I RES 0 L UTI 0 N 98-179 WHEREAS, Randy L. Dye and Jan E. Dye, husband and wife, as owners, have caused to be laid out into lots, a tract of land comprising all of Lot One (1), Paradise Lake Estates Subdivision, in Hall County, Nebraska, under the name of PARADISE LAKE ESTATES 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 July 1, 1998; 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 the plat of PARADISE LAKE ESTATES 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 July 13, 1998. r/- Approved as to Form . ~ July 10, 1998 . City Attorney I I I RESOLUTION 98-180 WHEREAS, Edwin C. Sittler and Janice K. Sittler, husband and wife, as owners, have caused to be laid out into lots, a tract of land comprising all of Lot Four (4), and the east forty (40.0) feet of vacated Wheeler Avenue, all in Block forty One (41), Original Town of the City of Grand Island, Hall County, Nebraska, under the name of SITTLER SUBDIVISION, and have caused a plat thereof to be acknowledged by them; and WHEREAS, such subdivision was approved by the Regional Planning Commission on July 1, 1998; 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 the plat of SITTLER 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 13, 1998. I) ~,\ Approved as to Fonn. ~ July 10, 1998 . City Attorney I I I RESOLUTION 98-181 WHEREAS, the Parks and Recreation Director of the City of Grand Island has issued his Certificate of Final Completion for Fence Installation at the Fonner Park Softball Complex, certifying that Quality Fence Company of Omaha, Nebraska, under contract dated March 17, 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 Fence Installation at the Fonner Park Softball Complex be, and hereby is, confirmed. 2. That a warrant be issued from Account No. 400.03.40088.05608 in the total amount of $27,424.00 payable to Quality Fence Company for the amount due the contractor. Adopted by the City Council of the City of Grand Island, Nebraska on July 13, 1998. 0/Yl~ j{ 6A~f- Cindy K. C wright, City erk Approved as to Form T ~ July 10, 1998 ... City Attorney I I I RES 0 L UTI 0 N 98-182 WHEREAS, a public utility easement is required by the City of Grand Island, Nebraska from Hall County School District No. 002, a body corporate with powers of a corporation for public purposes, for the public utility purposes; and WHEREAS, a public hearing was held on July 13, 1998, for the purpose of discussing the proposed acquisition of an easement and right-of-way comprising of the following tracts of land: The west Twenty (20.0) feet of Lot Seven (7), Block One Thirty Two (132), of Koenig and Wiebe's Addition, Original Town, Grand Island, Hall County, Nebraska, said easement contains 0.061 acres more or less, as shown on the plat 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 Hall County School District No. 002, a body corporate with powers of a corporation for public purposes, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, July 13, 1998. 1/ /<}' , < r, Cl/{ ;/'v,,-d- wright, City Cle k Approved as to Form . ~ July 10, 1998 . City Attorney "' I I I- W I W g: I (f) . I I U I 3: . ~ I W 0:: I C) . I . I I I I I EXHIBffAi] I I . 13 1.9J' 9"4 '4 W e e ____w_w_w___w_______w_e__ · C.P. 19 CHARLES STREET EASEMENT AN EASEMENT COMPRISING THE WEST TWENTY (20) FEET OF LOT SEVEN (7), BLOCK ONE THIRTY TWO (132), OF KOENIG AND WIEBE'S ADDITION, ORIGINAL TOWN, GRAND ISLAND, HALL COUNTY, NEBRASKA. SAID EASEMENT CONTAINS 0.061 ACRES MORE OR LESS, OLSSON ASSOCIATES 201 EAST 2ND STREET GRAND IStAND, NEBRASKA 68801 (308) 384-8750 35'4/ -.t?f' 7/ ~ ~ ~ ~ I- I . C.P. I' I x I f f x 11 f f #':1 , 1=" I -I s:-s.. J&ft-JM't _ I ~ I . I I . I I I 80' ~.O. . I . I . I . I I . I 80100' .. -. ~. I I I RES 0 L UTI 0 N 98-183 WHEREAS, the annual Central Nebraska Ethnic Festival is scheduled for July 24, 25, and 26, 1998 in Grand Island, Nebraska; and WHEREAS, Slappy Yellow is scheduled to provide a concert on July 25, 1998 from 8:00 p.m. to midnight; and WHEREAS, a contract with Slappy Yellow is necessary; and WHEREAS, the City Attorney's office has reviewed and approved the proposed contract for entertainment. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the contract by and between the City and Slappy Yellow for entertainment at the Central Nebraska Ethnic Festival on July 25, 1998 according to the terms set out in the contract is hereby approved; 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 July 13, 1998. ~ck A f!Mj~ Cindy K. Ca~ight; City Cler Approved as to Form., ~ July 10, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-184 WHEREAS, the City Council, by authority of Section 22-51 of the Grand Island City Code, may by resolution, establish speed limits upon the streets of the City of Grand Island. 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 Avenue BNRR North City Limits 45 Broadwell Avenue Prospect Street BNRR 35 Broadwell Avenue Anna Street Prospect Avenue 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 Custer Avenue Old Lincoln Highway Capital Avenue 30 Diers Avenue Thirteenth Street Capital Avenue 30 I Eddy Street Fourth Street State Street 30 Engleman Road U.S. Highway 30 350' N of Stolley Park Road 45 Engleman Road 350' N of Stolley Park Road 400' S of Lariat Lane 55 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 Approved as to Form T I~ JUly1,1998 .It. City Attorney I I I Street From To Limit Faidley Avenue 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 1300' E of Stuhr Road 40 Highway 30 1300' E of Stuhr Road Shady Bend Road 45 Highway 34 ~ Mile W of Locust Street ~ mile E of Locust Street 45 Highway 34 ~ mile W of Locust Street Blaine Street 55 - 2 - Approved as to Form" ~ July 10, 1998 ... City Attorney I I I Street From To Limit 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.I. Avenue Extended Broadwell Avenue 45 Old Lincoln Highway Garfield Street Broadwell Avenue 30 Old Highway 30 Old Potash Highway Webb Road 35 Old Highway 30 Webb Road Highway 30 45 Old Potash Highway Highway 281 Custer Avenue 35 Old Potash Highway Highway 281 West City Limits 45 Second Street Webb Road S1. Joseph RR 35 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 40 - 3 - Approved as to Form T ~ July 10, 1998 ... City Attorney I I I Street From To Limit 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 350 Stolley Park Road South Locust Street East City Limits 45 St. 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 'l4 Mile W of Highway 281~ 35 Cit~r I.illlitg Thirteenth Street 'l4 Mile W of Highway 281 West City Limits 50 ','iJ.:}e ~treet Firgt ~treet ~e~QRg ~1;reet ~ I Webb Road South Intersection with Old Potash Highway 35 I 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 July 13, 1998. +- - 4- Approved as to Form... C!qZ-- July 10, 1998 ... City Attorney I I I RES 0 L UTI 0 N 98-185 WHEREAS, on December 18, 1995, by Resolution 95-334, the City of Grand Island approved and adopted the Redevelopment Plan for Redevelopment Area No.1 as submitted by the Community Redevelopment Authority; and WHEREAS, on June 2, 1998, the Community Redevelopment Authority passed a resolution approving an amendment to such redevelopment plan to allow for the establishment of an alley improvement program to provide fmancial assistance for alleyway improvements associated with the elimination of overhead electrical service in certain alleyways of the downtown business improvement district; and WHEREAS, on June 3, 1998, the Regional Planning Commission approved the proposed amendment to the Redevelopment Plan; and WHEREAS, notice of hearing as required by Neb. Rev. Stat. 918-2115 has been provided; and WHEREAS, a public hearing was held on July 13, 1998 for the purpose of discussing the proposed amendment to such Redevelopment Plan for Redevelopment Area No.1 in the City of Grand Island. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Redevelopment Plan for Redevelopment Area No.1 as approved by the City of Grand Island on December 18, 1995 is hereby amended to include the alley improvement project as identified above. Adopted by the City Council of the City of Grand Island, Nebraska on July 13, 1998. / ,,,,,it-- Approved as to Form July 10, 1998 .~ . City Attorney I I I RESOLUTION 98-186 WHEREAS, the City of Grand Island is applying for federal assistance from the National Recreation Trails Funding program for the purpose of installing and maintaining a hikelbike trail from the St. Joseph branch of the Union Pacific Railroad to Stolley Park Road; and WHEREAS, the City of Grand Island is responsible for providing 20% funding for this project, and WHEREAS, the City of Grand Island will commit the necessary financial resources to operate and maintain the completed project in a safe and attractive manner; and WHEREAS, the City of Grand Island will not discriminate against any person on the basis of race, color, age, religion, disability, sex, or national origin in the use of any property that is acquired or developed pursuant to the project proposal, and shall comply with the terms and intent of Title VI ofthe Civil Rights Act of 1964, and any the regulations and all applicable state laws; and WHEREAS, the City of Grand Island will comply with any clause or provisions for compliance required by Federal statutes and Executive Orders and their implementing regulations and all applicable state laws; and WHEREAS, the City of Grand Island will comply with the Federal disability access and use standards where they can be reasonably applied, in accordance with the Americans with Disability Act of 1991. 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 apply for federal assistance from the National Recreation Trails Funding program for the purpose of installing and maintaining a hikelbike trail from the St. Joseph branch of the Union Pacific Railroad to Stolley Park Road; and the Mayor is hereby authorized and directed to sign such documentation on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on July 13, 1998. /} , ,,} 1<( /).. ;/ J wt/\U1; .~ ~;/~.{,SJ~l/{!f Cindy K. Cartwright, City Clerk) Approved as to Form T ~ July 10, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-187 WHEREAS, on May 7,1991, Don A. and Mary Dubbs (the Dubbs) executed and delivered to the City of Grand Island, through its Community Development Agency, a Promissory Note in the amount of $20,000.00, payable in monthly installments in the amount of $202.85 for the purpose of rehabilitation of a dwelling located at 412-416 East 9th Street, legally described as follows: East Thirty Three (33.0) feet of Fractional Lot Six (6), and all of Fractional Lot Seven (7), in Fractional Block One Hundred Forty Three (143), in Union Pacific Railway Co's 2nd Addition, and the complements thereto, being the east Thirty Three (33.0) feet of Fractional Lot Seven (7), and all of Fractional Lot Eight (8) in Fractional Block Eleven (11), in Russell Wheeler's Addition, all in the City of Grand Island, Hall County, Nebraska; and WHEREAS, the Dubbs executed and delivered to the City a Mortgage to secure payment of said Promissory Note; and WHEREAS, said Promissory note provides that in the event any payment thereunder is delinquent by more than thirty (30) days, a default shall exist and the City shall be entitled to foreclose its Mortgage; and WHEREAS, the Dubbs are delinquent in the payment of their monthly installments under said Promissory Note; and WHEREAS, it is in the best interests of the City to declare all sums secured by its Mortgage to be immediately due and owing according to law, and to proceed with foreclosure of said Mortgage. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that all sums secured by said Mortgage on the above property are delinquent and immediately due and owing. BE IT FURTHER RESOLVED, that the City Attorney's office be, and hereby is, authorized to proceed with a foreclosure action to collect the above amounts due. Adopted by the City Council of the City of Grand Island, Nebraska on July 13, 1998. CWli<r' f\ ~. All ~,r- Cindy K. d~wrigI1t, City Cletk Approved as to Form T ~ July 10, 1998 '" Ci Attorney I I I RES 0 L UTI 0 N 98-188 WHEREAS, it has been recommended that a Senior Accounting Clerk handle the ambulance billing functions within the Ambulance Division of the Fire Department; and WHEREAS, it is anticipated that such position would increase the percentage of collection of ambulance billings; and WHEREAS, creating a Senior Accounting Clerk within the Ambulance Division would result in 14 full-time employees within the Ambulance Division of the Fire Department; and WHEREAS, it is recommended that $5,432.00 be reallocated in the 1997-1998 budget to effectuate this change; and WHEREAS, the published budget statement remains unchanged since the reallocation is within the general fund. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Senior Accounting Clerk position is hereby approved and authorized for the Ambulance Division of the Fire Department effective July 13, 1998. BE IT FURTHER RESOLVED, that reallocation of $5,432.00 in the 1997-1998 budget is hereby approved and authorized to effectuate this change. Adopted by the City Council of the City of Grand Island, Nebraska on July 13, 1998. Cindy K. Cartwright, City Clerk This Resolution was not passed at the City Council Meeting of July 13, 1998. Approved as to Form T ~ July 10, 1998 ... City Attorney I I I RESOLUTION 98-189 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 of the following properties, giving them notice to construct such sidewalk according to the provisions set out in Section 32-58 of the Grand Island City Code: . North and south side of 10th Street from the existing sidewalk west of the Burlington Northern Railroad to St. Paul Road . Lot 10, Block 2, Brentwood 2nd Subdivision . North and south side of 4th Street from the existing sidewalk west and east of the Burlington Northern Railroad . Lot 115, Hawthorne Place Subdivision . Lot 16, Jamson Subdivision . Lots 1 and 5, Park Gardens 2nd Subdivision . Lot 18, Geer Subdivision . North 115.9 feet ofthe south 140.9 feet of Lots 15 and 16, Geer Subdivision . Lot 1 Weinert Subdivision . Lot 1, Block 87, Wheeler & Bennett's Fourth Addition . Lot 1, Eastside Subdivision . Lot 127 and the north 24 feet of Lot 128, Hawthorne Place Subdivision . East 148.5 feet of the west 290 feet of the north 66 feet of Lot 11, Vantine Subdivision . East 135 feet of the north 66 feet of Lot 11, Vantine Subdivision . Lots 47 48, 140, 150 and 151, Belmont Addition . Lot 2, Block 26, Packer & Barr's 2nd Addition . Lot 8, Block 29, Packer & Barr's 2nd Addition - 1 - Approved as to Form T C:53Z-- July 10, 1998 4. City Attorney I I I . Lot 16, Block 1, Brentwood 2nd Subdivision . Wl//2 of Lot 1, Block 2, Packer & Barr's Addition . Lot 11, Block 1, Brentwood 3rd Subdivision . North 25 feet of Lot 17, Block 1, Olde Mill Subdivision . Lot 24, Block 20, Ashton Place . Part of the SWl/4 NEl/4 . Lot 3, Faidley Place Subdivision . Lot 9, Grace Lutheran Church Subdivision . Lot 43, Castle Estates Subdivision . Lot 17, Block 2, Brentwood 2nd Subdivision . Lots 1,2,3,4, and 5, NuView Subdivision . Lots 1 and 2, Bellwood Subdivision . East 25 feet of Lot 10 and Lot 11, Pleasantview 7th Subdivision . Lots 4,5,6, 7, 8, 9, 10, 11, 12, 13, 14, and 15, Nottingham Estates Subdivision NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island be, and hereby is, authorized to give the property owners of the 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 July 13, 1998. - 2 - Approved as to Form T ~ July 10,1998 ... City ttorney I I I RES 0 L UTI 0 N 9&-190 WHEREAS, in an effort to maintain consistency in the operation and management of the aquatic facilities owned and operated by the City of Grand Island, it is suggested that a policy be implemented to outline when the aquatic facilities will be open for business; and WHEREAS, it is requested that the following policy be approved and adopted: Aquatic Facility Policy The aquatic facilities owned and operated by the City of Grand Island will be open to the public during all scheduled hours of operation with the following exceptions: -Dangerous or inclement weather conditions -Forecasted high temperature for the day of under 700 -Mechanical or chemical failure that could jeopardize patron safety -Any other condition that the State Health Department regulations require facility closure NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the above-outlined policy is hereby approved and adopted for use at all aquatic facilities owned and operated by the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on July 13, 1998. Clrlt +< &vhtfJViA-- Cindy K. CArtwright, City C rk Approved as to Form T ~ July 10, 1998 ... CI Attorney I I I RESOLUTION 98-191 WHEREAS, on October 27, 1997, by Resolution 97-312, the City of Grand Island awarded the bid for Street Improvement Project 97-P-4 to Diamond Engineering Company; and WHEREAS, it has been determined that modifications in the work to be performed by Diamond Engineering Company 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 $8,192.71. 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: 47 BD Concrete - 7"........................................ .............................................................................. $1,434.65 47 BD Concrete - 8"........................................................... ............................................................. 3,232.40 Extend Existing 18" RCP ............ ................................................................... .................................... 675.00 Backfill .................................................................................................................................. 300.00 Additional Fill Material on 4th Street............ ................................................................................. 1,440.00 Remove 7" Driveway......................................................................................................................... 179.76 7" PCC Driveway............................................................................................................................... 930.90 Adopted by the City Council ofthe City of Grand Island, Nebraska on July 27, 1998. Cindy K. Cartwright, City Clerk This Resolution was tabled at the July 27, 1998 City Council Meeting, Approved as to Form T -& July 24, 1998 ... City ttorney I I I RES 0 L UTI 0 N 98-191 WHEREAS, on October 27, 1997, by Resolution 97-312, the City of Grand Island awarded the bid for Street Improvement Project 97-P-4 to Diamond Engineering Company; and WHEREAS, it has been determined that modifications in the work to be performed by Diamond Engineering Company 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 $8,192.71. 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: 47 BD Concrete - 7"................ .................................................................... ........... ....................... $1,434.65 47 BD Concrete - 8"........................................................................................................................ 3 ,23 2.40 Extend Existing 18" RCP ...... ............. .............................................. ........................ ........... ...............675.00 Backfill .................................................................................................................................. 300.00 Additional Fill Material on 4th Street................ ............................................................................. 1,440.00 Remove 7" Driveway......................................................................................................................... 179.76 7" PCC Driveway............................................................................................................................... 930.90 Adopted by the City Council of the City of Grand Island, Nebraska on August 10, 1998. ~K~~~ Approved as to Form... r~ August 6, 1998 ... City Attorney I I I RESOLUTION 9g-192 WHEREAS, on May 18, 1998, by Resolution 98-128, the City of Grand Island awarded the bid for Street Improvement Project 98-P-2 to Diamond Engineering Company; and WHEREAS, it has been determined that modifications in the work to be performed by Diamond Engineering Company 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 $3,250.00. 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 Company to provide the following: Adjust Existing Manhole wi new ring........................................................................................... $ 475.00 Build Junction Box.......................................................................................................................... 2,775.00 Adopted by the City Council of the City of Grand Island, Nebraska on July 27, 1998. Approved as to Form T c..rz::: July 24, 1998 ... City Attorney I I I RESOLUTION 98-193 WHEREAS, proposals were solicited for the Design, Build and Implementation of a Computer Based Playback System for Short Video for the City of Grand Island, according to the request for proposals on file in the office of the Purchasing Division of the Legal Department; and WHEREAS, on July 13, 1998, one proposal was received, opened and reviewed; and WHEREAS, Alpha Video and Audio of Edina, Minnesota, submitted a proposal in accordance with the terms ofthe RFP documents, such proposal being in the amount of$17,812.00. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposal of Alpha Video and Audio of Edina, Minnesota, in the amount of $17,812.00 for the design, build and implementation of a computer based playback system for short video be, and the same hereby is, approved as the lowest responsive proposal submitted. Adopted by the City Council of the City of Grand Island, Nebraska, July 27, 1998. Approved as to Form . ~ July 24, 1998 . CIty Attorney I I I RESOLUTION 98-194 WHEREAS, the City of Grand Island invited bids for one 11' x 35', 120,000 lb. PitIess Motor Truck Scale, Site Preparation and Installation for the Public Works Department, according to the plans and specifications on file in the office ofthe Purchasing Division of the Legal Department; and WHEREAS, on July 21, 1998, bids were received, opened and reviewed; and WHEREAS, R & V Scale Service 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 $42,876.00; and WHEREAS, R & V Scale Service'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 R & V Scale Service of Omaha, Nebraska, in the amount of $42,876.00 for one II' x 35', 120,000 lb. PitIess Motor Truck Scale, Site Preparation and Installation 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, July 27, 1998. ,/ J;dL. Approved as to Ponn . ~ July 24, 1998 . CIty Attorney I I I RESOLUTION 98-195 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Street Improvement Project No. 97-P-4, located at the Burlington Northern/Sante Fe Railroad grade crossing at 4th Street and 10th Street in Grand Island, Nebraska, 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 of Street Improvement Project 97-P-4 be, and hereby is, confirmed. 2. That a warrant payable to the Diamond Engineering Company in the amount of $10,207.89 be issued from Account No. 400.01.40043.05630 for the amount due the contractor. 3. That the Costs of Engineering be credited to Account No. 100.130.04516 from Account No. 400.01.40043.05630 in the amount of$1O,351.87. Adopted by the City Council of the City of Grand Island, Nebraska on July 27, 1998. Cindy K. Cartwright, City Clerk This Resolution was tabled at the July 27, 1998 City Council Meeting, Approved as to Form T ~ July 24, 1998 ... City Attorney I I I RES 0 L UTI 0 N 9g-195 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Street Improvement Project No. 97-P-4, located at the Burlington Northern/Sante Fe Railroad grade crossing at 4th Street and 10th Street in Grand Island, Nebraska, 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 of Street Improvement Project 97-P-4 be, and hereby is, confirmed. 2. That a warrant payable to the Diamond Engineering Company in the amount of $10,207.89 be issued from Account No. 400.01.40043.05630 for the amount due the contractor. 3. That the Costs of Engineering be credited to Account No. 100.130.04516 from Account No. 400.01.40043.05630 in the amount of$IO,351.87. Adopted by the City Council of the City of Grand Island, Nebraska on August 10, 1998. CVY\~k~ Cmdy K. Ca ight, C~ty Clerk Approved as to Form" ~ August 6, 1998 A City A orney I I I RES 0 L UTI 0 N 9R-196 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Street Improvement Project No. 98-P-2, located in Phoenix Avenue from Adams Street to a point approximately 350 feet east of Anna Street, 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 of Street Improvement Project 98-P-2 be, and hereby is, confirmed. 2. That a warrant payable to the Diamond Engineering Company in the amount of $63,479.89 be issued from Account No. 400.01.40042.05630 for the amount due the contractor. 3. That the Costs of Ellgineering be credited to Account No. 100.130.04516 from Account No. 400.01.40042.05630 in the amount of $6,397.34 and from Account No. 400.01.40042.05650 in the amount of$1,258.83. Adopted by the City Council of the City of Grand Island, Nebraska on July 27, 1998. Approved as to Form T ~ July 24, 1998 ... City Attorney I I I RES 0 L UTI 0 N 98-197 WHEREAS, a public utility easement is required by the City of Grand Island, Nebraska from Hall County School District No. 002, a body corporate with powers of a corporation for public purposes, for the public utility purposes; and WHEREAS, a public hearing was held on July 27, 1998, for the purpose of discussing the proposed acquisition of an easement and right-of-way, comprising a part of the Southwest Quarter of the Southwest Quarter (SW~, SW~) 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. The easterly line of the twenty (20) foot wide easement and right-of-way being more particularly described as follows: Beginning at the southwest comer of Lot One, Buck Subdivision in the City of Grand Island, Hall County, Nebraska; thence northerly along the westerly line of said Lot One (1), Buck Subdivision a distance of one hundred thirty (130.0) feet. The above-described easement and right-of-way containing a combined total of 0.06 acres, more or less, as shown on the plat dated 7/1/98, 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 Hall County School District No. 002, a body corporate with powers of a corporation for public purposes, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, July 27, 1998. < tjI-- Approved as to Fonn . ~ July 24, 1998 . City Attorney J'" ~--.. L _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ~._ _ _ __ BUU~LT R~D o 10. -168'- - -,-129' I I I I BLOCK'1 I I~ \N\(stY, ~ 2 il I I I F' _'..B'-=---= t ~~q 297' I I I I I I 60' ~I/') lin IIX! ) IX! 2 ~ ~ L _ __ -0} 74' _ -=-=- ~B~ ~E"ENT_ 1--------1------ l l BLOCK 2 ~ 10 SU6"~ 9 I::? . I::? L__t1L-__~__ I--t~--T-- I I I~ I~ ..t ) I s'-N '\ I A S'-N '\ I A" '\ _ '\ 0 ?\ ~- '\ s(C\\O~ SCHOOL DISTRICT NO. 30 , I illL _ _:'~AT~IAN _ _ TR~~D_ r' 120' 120' :;:1 I I , I I 8UCKI - I. 2 1"- I ~ I~ I~ I B 20' I I U 8 I ~ I IS" L '. ULPOINT OF 33' BEGINNING I I _ _ _2.27~ _ _ _ _1~'_1_ ---119'_ _ ~ _ _ _ 3 ;.., I") ;.., I") I I-----------------------~ ~' INDICATES ~ UTILITY EASEMENT EXHIBIT "A" . CITY OF .;;;;;;;;;;;;. GRAND ~ ISLAND UTIUTIES DEPARTMENT DRAWN BY: K.J.M. SCALE: 1 "=100' DATE: 7 1 98 FILE: SEC. 2.11.10 I I I RES 0 L UTI 0 N 98-198 WHEREAS, the City Council has considered the proposed budget for the services ofthe Downtown Development Department pertaining to Business Improvement District No.1 for fiscal year 1998-1999. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the 1998-1999 fiscal year budget for the services of the Downtown Development Department pertaining to Business Improvement District No.1 is hereby approved. Adopted by the City Council ofthe City of Grand Island, Nebraska on July 27, 1998. Approved as to Form T C(flE.. July 24, 1998 .. City Attorney I I I RES 0 L UTI 0 N 9g-200 WHEREAS, the City of Grand Island, in accordance with Section 16-117, RRS., is considering the annexation of the land and a plan for extending city services to the following described adjacent and contiguous land: Beginning at a point on the east right-of-way line of U.S. Highway 281, said point also being the southwest comer of Stuhr Museum Subdivision; thence westerly a distance of Two Hundred Five (205.0) feet, more or less, to the westerly right-of-way line of U.S. Highway 281; thence southerly on the west right-of-way line of U.S. Highway 281 to the south line of Section Thirty Six (36), Township Eleven (11) North, Range Ten (to) West of the 6th P.M., said line also being the north line of Section One (1), Township Ten (to) North, Range Ten (to) West of the 6th P.M.; thence continuing south on the west right-of-way line of U.S. Highway 281 for a distance of Sixteen Hundred Sixty Nine and Four Tenths (1,669.40) feet; thence running west on the U.S. Highway 281 right-of-way line a distance of Sixty (60.0) feet; thence running south on the west right-of-way line of U.S. Highway 281, a distance of Thirty Six Hundred Eleven and Two Tenths (3,611.20) feet, more or less, to the south line of said Section One (1), Township Ten (10) North, Range Ten (10) West, said point also being the north line of Section Twelve (12), Township Ten (10) North, Range Ten (to) West; thence continuing south a distance of Forty (40.0) feet to the south right-of-way line of Wildwood Drive; thence east on the south right-of- way line of Wildwood Drive and the prolongation thereof, to the east line of Section Twelve (12), said point also being the west line of Section Eight (8), Township Ten (to) North, Range Nine (9) West; thence continuing east to the east right-of-way line of U.S. Highway 281; thence north on the east right-of-way line of U.S. Highway 281 a distance of Seven (7.0) feet to a point Thirty Three (33.0) feet south of the north line of said Section Eight (8), said point also being the south right-of-way line of Wildwood Drive; thence running east on the south right-of-way line of Wildwood Drive to the west line of Greenscape Inc. Subdivision; thence running south a distance of Seven (7.0) feet; thence running east on the south right-of-way line of Wildwood Drive to the east line of Greenscape Inc. Subdivision; thence running north a distance of Seven (7.0) feet; thence running east on a line Thirty Three (33.0) feet south of and parallel to the north line of said Section Eight (8) to a point Fifty Two (52.0) feet, more or less, west of the east line of the Northwest Quarter (NWY4) of Section Eight (8); thence north on a line parallel to the east line of the Northwest Quarter (NWY4) of Section Eight (8) to the north line of said Section, said point also being on the south line of the Southwest Quarter (SWY4) of Section Five (5), Township Ten (10) North, Range Nine (9) West; thence continuing north on a line being the westerly right-of-way line of the Union Pacific Railroad right-of-way to a point on the north line of the Southeast Quarter of the Southwest Quarter (SE Y4 SWY4) of Section Five (5), said point being Sixty Two and Four Tenths (62.40) feet west of the northeast comer of the Southeast Quarter of the Southwest Quarter (SEY4 SWY4) of Section Five (5); thence west a distance of Twelve Hundred Sixty Nine and Fifty One Hundredths (1,269.51) feet to the northwest comer of the Southeast Approved as to Form T ..~ July 24, 1998 ... City Attorney - 1 - I I I Quarter of the Southwest Quarter (SE~ SW~) of Section Five (5); thence north along the east line of the Northwest Quarter of the Southwest Quarter (NW'i4 SW'i4) of Section Five (5) to the southeast comer ofthe Southwest Quarter of the Northwest Quarter (SW'i4 NW'i4) of Section Five (5); thence continuing north on the east line of the Southwest Quarter of the Northwest Quarter (SW'i4 NW'i4) of Section Five (5) to the northeast comer of the Southwest Quarter of the Northwest Quarter (SW'i4 NW'i4) of Section Five (5); thence west on the north line of the Southwest Quarter of the Northwest Quarter (SW'i4 NW'i4) of Section Five (5) to a point Sixty (60.0) feet east ofthe east right-of-way line of U.S. Highway 281; thence continuing north on a straight line Sixty (60.0) feet east of and parallel to the east right-of-way line of U.S. Highway 281, extending 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 of the last described course, a distance of Thirty Three (33.0) feet; thence running west Thirty Three (33.0) feet north of and parallel to the south line of Section Thirty Two (32) to the east right-of-way line of U.S. Highway 281; thence running north on the east right-of-way line of U.S. Highway 281 to the southwest corner of Stuhr Museum Subdivision, also being the point of beginning. Said tract of land includes Brennan Subdivision, Platte Valley Industrial Park Subdivision, R.J. Olson Subdivision, Cleary Subdivision, and Timm's Subdivision. 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 August 10, 1998, 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. - 2 - Approved as to Form T ~ July 24, 1998 ... City Attorney I I I 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 Grartd Island, Nebraska on July 27, 1998. - 3 - Approved as to Form T ~ July 24, 1998 .. City Attorney ~ " r1 ~1 x _. l n . :c ." ....... . II td ~ ~ 0 " ....... ... C I ... i -l M ~. ~. I( ,-, '" ~ l> ... ... ,-, ~ ~ , .. ;g lC ot I CO ~ ~i . I ~I' ~e"'liI , :x: 0 -~"'~ cq .. ~ ~ :< !i ;:; :1:, ~ '" <. J> M SCHIMMER'S :l! ~---- _...~-- DRIVE %, ! PI , I U 1\>1 (I). J> ... 0 ~ I /0 ~ ---1 ~ ... ~ 0 .. i rl 'l ~ ... ~ (/) ---1 ~ I ~ "- ., -~ .. I:l nJ --~-- ."._---.------- 0 i (/) 0 I fTl ...q~ n i !3 ---1 C ~ !-? D ~I Ul Z x' I <' J> ~ -< ": 0 I ~. WILDWOOD DRIVE ~ I I I RES 0 L UTI 0 N 98-201 WHEREAS, the Mayor and 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 1998-1999 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, 1998. Adopted by the City Council of the City of Grand Island, Nebraska on July 27, 1998. ~)ll. h Approved as to Form T ~ July 24, 1998 ... City A orney I CITY OF GRAND ISLAND FEE SCHEDULE FY 1995-96 FY 1996-97 FY 1997-98 FY1998-99 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 20.50 21.00 22.00 22.00 1,601 - 1,700 22.60 23.30 24.00 24.00 1,701 - 1,800 25.70 26.50 27.30 28.00 1,800 - 1,900 28.80 29.70 30.60 31.00 1,901 - 2,000 ;;U.80 31.70 32.65 33.00 2,001 - 25,000 For the first 2,000 30.80 31.70 32.65 33.00 For each additional 1,000 or traction, to and including 30.80 plus 31.70 plus 32.65 plus 33.00 plus 25,000 5.65 5.80 5.90 6.00 25,001 - 50,000 For the first 25,000 160.75 165.10 168.35 171.00 For eacn additional 1 ,000 or fraction, to and including 1ou.75 plus 165.10 plus 1otu5 plus 171.00 plus 50,000 4.30 4.40 4.50 4.60 50,000 - 100,000 For the first 50,000 268.25 275.10 280.85 286.00 t-or eacn addiotlonal 1,000 or fraction, to and including Lo8.LO piUS 275.10 plus 28u.85 plus 286.00 plus 100,000 3.00 3.10 3.20 3.25 100,000 and up For the first 100,000 418.25 430.10 440.85 448.50 418.25 plus 430.10 plus 440.85 plus 448.50 plus For each additional 1 ,000 or fraction 2.60 2.70 2.80 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 30.00* 31.00* 31.00* 31.00* Reinspection Fee 30.00* 31.00* 31 .00* 31.00* Inspection for which no fee is specifically indicated 30.00* 31.00* 31.00* 31.00* Additional plan review required by changes, additions or revisions to approve plans (minimum charge, one-half hour) 30.00* 31.00* 31.00* 31.00* *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 30 150.00 155.00 155.00 160.00 Electrical Contractors License issued between July 1 and December 31 150.00 100.00 100.00 110.00 Electrical Contractors Consecutive Renewal 50.00 55.00 55.00 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 30 150.00 155.00 155.00 160.00 Contracting Gas Fitters License issued between July 1 and December 31 50.00 55.00 100.00 110.00 Contracting Gas Fitters Consecutive Renewal 50.00 55.00 55.00 60.00 I I Exhibit "A" Page 1 I CITY OF GRAND ISLAND FEE SCHEDULE FY 1995-96 FY 1996-97 FY 1997-98 FY1998-99 Contracting Plumber License issued between January 1 and June 30 150.00 155.00 155.00 160.00 Contractig Plumber License issued between July 1 and December 31 150.00 100.00 100.00 110.00 Contracting Plumber, consecutive renewal 50.00 55.00 55.00 60.00 Master and Journeyman Plumbina (annual) 10.00/card 10.00/card 10.00/card 10.00/card Water Condo Contractors License issued between January 1 and June 30 150.00 155.00 155.00 160.00 Water Condo Contractors License issued between July 1 and December 31 150.00 100.00 100.00 110.00 Water Condo Contractors Consecutive Renewals 50.00 55.00 55.00 60.00 Annual Fee for water conditioninq installers 10.00 10.00 10.00 10.00 Contracting Sign Hanger License issued between January 1 and June 30 150.00 155.00 155.00 160.00 Contracting Sign Hanger License issued between July 1 and December 31 50.00 55.00 100.00 110.00 ContractinQ SiQn HanQer Consecutive renewals 50.00 55.00 55.00 60.00 Building Mover License issued between January 1 and June 30 150.00 155.00 155.00 160.00 Building Mover License issued between July 1 and December 31 150.00 100.00 100.00 110.00 BuildinQ Mover Consecutive Renewal 50.00 55.00 55.00 60.00 Demolition License issued between January 1 and June 30 150.00 155.00 155.00 160.00 Demolition License issued between Julv 1 and December 31 150.00 100.00 100.00 110.00 Demolition Consecutive Renewal 50.00 55.00 55.00 60.00 Mobile Home Park Registration (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 60.00 65.00 100.00 100.00 Mobile Sign Permit Fee for 45 days 50.00 55.00 65.00 65.00 Temporary Buildings 60.00 65.00 65.00 65.00 CITY CLERKlGETV Board of Adjustment Prior to Co.nstruction 64.50 66.50 70.00 75.00 Board of Adiustment After Construction/No Building Permit 195.00 200.00 210.00 220.00 Board of Adjustment After Construction/Not Conform 330.00 340.00 350.00 375.00 Conditional Use Permit 130.00 135.00 140.00 145.00 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) GarbaQe 150.00 154.50 163.00 175.00 Haulers Permit (annual) Refuse 45.00 45.00 48.00 50.00 License AQreement 65.00 67.00 70.00 75.00 Pawnbroker License (annual) 50.00 50.00 50.00 55.00 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 I I Exhibit <<A" Page 2 I CITY OF GRAND ISLAND FEE SCHEDULE FY 1995-96 FY 1996-97 FY 1997-98 FY1998-99 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 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 beer/wine, on sale 225.00 225.00 255.00 255.00 Class K Retail wine, off sale 125.00 125.00 125.00 125.00 Community Meeting Room Rental Fee First 4 hours 20.00 20.00 30.00 40.00 Community MeetinQ Room Rental Fee each additional hour 5.00 5.00 5.00 5.00 Council Chambers Rental Fee First 4 hours 25.00 25.00 30.00 40.00 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) 37.00 38.00 40.00 42.00 Solicitation Permit (per year) 156.00 160.00 168.00 175.00 Fireworks Permit 156.00 160.00 170.00 180.00 Handicapped ParkinQ Permit* 3.00/3 yrs. 3.00/3 yrs. 3.00/3 yrs. 3.00/3 yrs. Taxi Driver Permit (annual) 7.00 7.00 10.00 12.00 Taxi Cab 26.25 26.25 26.25 30.00 Additional Cab 5.25 5.25 5.25 6.00 Binqo Permit (annual)* 10.50 10.50 10.50 10.50 Audio Tapes (per tape) 5.25 6.00 8.00 10.00 Video Tapes (per tape) 15.50 16.00 17.00 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 (hourly) 3.00 3.00 3.00 3.00 EMERGENCY MANAGEMENT Alarm ReQistration Fee (yearly), 92.00 95.00 95.00 95.00 Diqital Alarm Monitoring Fee (yearly-registration fee included) 208.00 212.00 212.00 212.00 Supervised Alarm Monitoring Fee (yearly-registration fee included) 365.00 365.00 365.00 365.00 Alarm Central Service Fee (yearly) 144.00 145.00 145.00 145.00 False Alarms (each) 66.50 70.00 100.00 100.00 Audio Tapes (per tape, includes search costs) 5.25 6.00 25.00 25.00 Video Alarm Monitor 1,200.00 1,236.00 1,500.00 1,500.00 EmerQency Medical Dispatch Protocol included in billing - 25.00 35.00 35.00 FINANCE DEPARTMENT FEES School District Treasurer Fees 10,190.00 10,500.00 10,815.00 11,140.00 FIRE DEPARTMENT FEES 10.00 plus 10.00 plus 10.00 plus 10.00 plus Mask Inspection (each time) Annual parts parts parts parts I I Exhibit "A" Page 3 I CITY OF GRAND ISLAND FEE SCHEDULE FY 1995-96 FY 1996-97 FY 1997-98 FY1998-99 20.00 plus 20.00 plus 20.00 plus 20.00 plus Mask Inspection (each time) Three Years parts parts parts parts COpy of Fire Report 5.00 5.00 5.00 10.00 CPR Class New (each person) 25.00 30.00 30.00 30.00 CPR Class Recertification (each time) 15.00 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 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 original plans 20% 20% 20% 20% *Fees regulated by State of Nebraska AMBULANCE DIVISION Per call fornon-emergency transportation, plus mileage, one way. 5.50 per mile 115.00 140.00 151.00 155.00 Per call for BLS emergency transportation, plus mileage, one way. 5.50 per mile 205.00 249.00 249.00 255.00 Per call for ALS emergency transportation, plus mileage, one way. 6.05 per mile 298.00 349.00 349.00 355.00 Per call for ALS emergency service when patient is not transported but some service is rendered; (plus supplies) 58.00 60.00 75.00 75.00 LDT Base Rate: (BLS plus supplies) - - 151.00 155.00 LDT Base Rate: (ALS non emergency plus supplies) - - 171.00 175.00 LDT Base Rate: (ALS emergency plus supplies) - - 263.00 270.00 Per Patient mile, for long distance calls, ALS transportation 4.25/ mile 5.50/mile 6.05/mile 6.05/mile Per Patient mile, for 10nQ distance calls, BLS transportation 4.25/mile 5.50/mile 5.50/mile 5.50/mile Per family subscription program; which allows for medically directed ambulance use at no cost to subscription holder 35.00 55.00 55.00 55.00 Standby Ambulance Service 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 I I Exhibit "A" Page 4 I CITY OF GRAND ISLAND FEE SCHEDULE FY 1995-96 FY 1996-97 FY 1997-98 FY1998-99 O.B. Kits 15.00 15.00 15.00 15.00 Endotracheal Intubation 30.00 30.00 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 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 baQ valve mask N/A N/A N/A N/A HEALTH DEPARTMENT Blood Pressure Test 2.00 2.00 2.00 Cholesterol Panel/Personal Wellness Profile 15.00 Commercial Animal Permit 60.00 60.00 60.00 Day Care Health Assessments 10.00 10.00 10.00 Bake Sale Permit 20.00 - 35.00 per 35.00 per Retail Food Permit cash register cash register Food MfQlWarehouse/StoraQe Permit 75.00 Bakery Permit 60.00 Limited Food Permit 30.00 Catering Permit 65.00 Mobile Food Unit Permit 65.00 Temporary Food Permit 20.00 65.00 + .60 85.00 + .75 85.00 + .75 per seat over per seat over per seat over Food & Drink Service Permit 25 seats 25 seats 25 seats Drink only permit 85.00 Separate Facility Permit 35.00 50.00 if not 50.00 if not paid within 30 paid within days of 30 days of expiration expiration Delinquent Food Permits date date Seasonal Food Permit 40.00 40.00 12.00 + 12.00 + 12.00 + according to according to according to Gamma Globulin Vaccin dose dose dose Garbage/Refuse Permits, inspection of all trucks 25.00 25.00 25.00 Refuse only, inspection of all trucks 15.00 15.00 15.00 Hepatitis A Vaccine, Adult 75.00 75.00 50.00 Hepatitis A Vaccine, Child 35.00 35.00 35.00 Hepatitis B SeroloQY, blood drawn by department 20.00 20.00 20.00 Hepatitis B Serology, blood not drawn by department 12.00 12.00 12.00 Hepatitis B Vaccine, 20 yr and older 40.00 40.00 40.00 Hepatitis B Vaccine, 19 yr olds 20.00 20.00 20.00 HIV/AIDS testing, non-grant 20.00 20.00 20.00 10.00 10.00 donation HIV/AIDS testinQ, scheduled testing days donation donation suggested I I Exhibit "A" Page 5 I CITY OF GRAND ISLAND FEE SCHEDULE FY 1995-96 FY 1996-97 FY 1997-98 FY1998-99 Home Loan/inspection well/septic 100.00 100.00 100.00 Home Loan/reinspection well/septic 25.00 25.00 25.00 Immunization, children 10.00 10.00 10.00 Influenza Vaccine 10.00 10.00 10.00 Milk Distribution Permits 100.00 100.00 100.00 MMR (measles/mumps/rubella), adult (College Freshmen only) 10.00 10.00 10.00 Pneumonia Vaccine 20.00 20.00 20.00 Rabies, preventative series of 3 65.00 65.00 70.00 Student screenings, Hall County 8.00 8.00 8.00 Student Screeninas, Out of Hall County 10.00 10.00 10.00 SurcharQe for unscheduled services 10.00 10.00 10.00 SwimminQ Pool Permit 40.00 40.00 40.00 Talc Testing 15.00 15.00 15.00 10.00 each 10.00 each 10.00 each Tuberculosis, at site Min/80.00 Min/80.00 Min/80.00 Tuberculosis, at Health Department 10.00 10.00 10.00 Tetanus/Diptheria, adult 10.00 10.00 10.00 Varivax (chickenpox) vaccine 50.00 50.00 50.00 50.00 + 10.00 per 50.00 + 75.00 + 1.00 machine 10.00 per per machine over 10 machine over over 10 Vending Machine (food) Permits machines 10 machines machines Water Test, coliform 8.00 8.00 8.00 Water Test, nitrate, fluoride, hardness & ph 6.00 6.00 6.00 LIBRARY .05 Juvenile .05 Juvenile .05 Juvenile .10 Juvenile Overdue charqe on Library Materials (per item per day) .15 Adult .15 Adult .15Adult .25 Adult Interlibrary loan per item (plus postage) 1.00 1.00 1.00 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 0.25 0.50 0.50 0.50 Replacement Fee for Lost ID Card 1.00/card 1.00/card 1 .OO/card 1.00/card Replacement Replacement Replacement Replacement Processing Fee for Lost Material Cost Cost Cost Cost FAX Services 1 st page 1 st page 1 st page 1 st page Outgoing 3.00 3.00 3.00 3.00 2-10 page 2-10 page 2-10 page 2-10 page 1.25 1.25 1.25 1.25 1 st page 1 st page 1 st page 1 st page Incoming 2.00 2.00 2.00 2.00 2-10 page 2-10 page 2-10 page 2-10 page 1.00 1.00 1.00 1.00 Non-Resident Annual Card Fee 30.00/family 30.00/family 35.00/family 35.00/family Computer use for work processing, database, spreadsheet .25 for 7 1/2 .25 for 7 1/2 .25 for 7 1/2 .25 for 7 1/2 applications minutes minutes minutes minutes Purchase of computer disk 1.00/disk 1.00/disk 1.00/disk 1.00/disk I I Exhibit "A" Page 6 I CITY OF GRAND ISLAND FEE SCHEDULE FY 1995-96 FY 1996-97 FY 1997-98 FY1998-99 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 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) 45.00 60.00 60.00 60.00 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 10.00 House Rental - 3168 Stolley Park Rd/per month 120.00 130.00 135.00 145.00 RECREATION DIVISION The Parks and Recreation Director shall establish fees for misceffaneous merchandise safes, tournament and league play, and special events and promotions Playqround Equipment Rental (daily) 1.50 1.50 2.00 Eliminated Volleyball Equipment Rental (daily) 4.00 4.00 4.50 Eliminated Bleacher Rental (daily) 25.00 25.00 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 Plav - Per Team*** 22.00 22.00 22.00 22.00 League A - Per Team*** Leaque B - Per Team*** Leaque C - Per Team*** Flag Football Program (per game) League Plav - Per Team*** N/A 30.00 30.00 30.00 Playground Program (per session) Fee per Child Free Free Free Free ***Voffeyball/, Basketbaff and Flag Footbaff program fees determined by the number of teams signed up to play. I I Exhibit" A" Page 7 I CITY OF GRAND ISLAND FEE SCHEDULE FY 1995-96 FY 1996-97 FY 1997-98 FY1998-99 AQUA TICS (effective October 1, 1998) 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/paying adult Free Free Free Free Daily Fees - 5 to 15 2.00 2.00 2.25 2.25 Daily Fees - 16 to 54 3.00 3.00 3.25 3.25 Daily Fees - 55 & Over 3.00 2.00 2.25 2.25 Pool Rental 35.00/hr 50.00/hr 55.00 55.00 Season Passes Children 5 - 15 30.00 Adults 16 to 54 40.00 Adults 55 and over 30.00 Husband or Wife and Family 75.00 Family 100.00 Lincoln Swimming Lessons per person/per session 13.00 13.00 14.00 15.00 WATER PARK 1.00/daily 1.00/daily 1.00/daily 4.00 deposit 4.00 deposit 4.00 deposit .50/1.00 or driver's or driver's or driver's Locker Rental daily license license license 1.00/daily 2.00/daily 2.00/daily 2.00/daily Inner Tube Rental - Single 1.00 deposit 1.00 deposit 1.00 deposit 1.00 deposit 2.00/daily 4.00/daily 4.00/daily 4.00/daily Inner Tube Rental - Double 2.00 deposit 1.00 deposit 1.00 deposit 1.00 deposit Daily Fees Children 4 & under w/paying adult Free Free Free Free Children 5 to 15 2.50 3.00 3.50 3.50 Adults 16 to 54 3.50 4.00 4.50 4.50 Adults 55 and over 2.50 3.00 3.50 3.50 1.00 off gen Admission 3.00 off Family daily Twilight Fee after 7:00 pm , price Family One Day Pass (Family includes two adults and up to four children) 10.00 13.00 15.00 15.00 Season Passes Children 5 to 15 35.00 40.00 50.00 50.00 Adults 16 to 54 45.00 50.00 60.00 60.00 Adults 55 and over 35.00 40.00 50.00 50.00 Husband or Wife and Family 110.00 Family 99.00 110.00 140.00 140.00 Replace Season Pass 10.00 10.00 10.00 10.00 Group Fees - Age Group 10-29 people 5 to 1 5 2.25 2.75 3.25 3.25 10-29 people 16 to 54 3.25 3.75 4.25 4.25 10-29 people 55 and over 2.25 2.75 3.25 3.25 30-59 people 5 to 1 5 2.00 2.50 3.00 3.00 I I Exhibit" A" Page 8 I CITY OF GRAND ISLAND FEE SCHEDULE FY 1995-96 FY 1996-97 FY 1997-98 FY1998-99 30-59 people 16 to 54 3.00 3.50 4.00 4.00 30-59 people 55 and over 2.00 2.50 3.00 3.00 60+ people 5 to 15 1.75 2.25 2.75 2.75 60+ people 16 to 54 2.75 3.25 3.75 3.75 60+ people 55 and over 1.75 2.25 2.75 2.75 250.00/1 hr min/2 hrs 250.00/1 hr 250.00/1 hr 250.00/1 hr. includes the includes the includes the includes the use of inner use of inner use of inner use of inner Pool Rental tubes tubes tubes tubes 13.00 per 14.00 per 15.00 per Swimming Lessons session session session GOLF COURSE (effective January 1, 1999) The Parks and Recreation Director shall establish fees for miscellaneous merchandise sales, tournament and league play, and special events and promotions. Weekday Golfing 9 holes 5.90 6.00 6.00 7.00 18 holes 7.85 8.00 8.00 9.00 Weekend/Holiday Golfing 9 holes 7.85 8.00 8.00 9.00 18 holes 9.80 10.00 10.00 11.00 Passes (annual) Adult Seven Day 345.00 350.00 350.00 375.00 Additional Family Member 145.00 150.00 150.00 160.00 Adult Five Day Pass (Mon-Fri only) 250.00 255.00 255.00 275.00 Junior Pass (age 18 & under. excludes holidays and weekends) 195.00 200.00 200.00 215.00 Senior Pass (age 55 & older. excludes holidays and weekends) 195.00 200.00 200.00 215.00 Capital Maintenance Fee (included in daily green fee)(collected from each player per round played by an individual possessing a season pass) 1.05 1.05 1.19 1.20 Cart Rental 9 holes 9.60 9.60 10.20 10.20 18 holes 16.20 16.20 17.10 17.10 Can of Beer 1.60 1.60 1.75 1.75 PLANNING DEPARTMENT Zoning Zoning Map Amendment: Grand Island 180.00 185.00 240.00 240.00 Zoning Map Amendment: Hall County 100.00 100.00 240.00 240.00 Zoning Map Amendment: Villages 50.00 50.00 240.00 240.00 Ordinance Amendment none none 185.00 185.00 CD, RD, TO Rezoning, Grand Island 180.00 185.00 450.00 450.00 P.U. D. Rezoning, Hall County (4 or less lots) 100.00 100.00 185.00 185.00 300.00 plus 300.00 plus P.U. D. Rezoning, Hall County (5 or more lots) 100.00 100.00 10.00/1ot 10.001lot I I Exhibit" A" Page 9 I CITY OF GRAND ISLAND FEE SCHEDULE FY 1995-96 FY 1996-97 FY 1997-98 FY1998-99 Subdivisions 300.00 pTus 300.00 plus Preliminary Plat none none 10.00/10t 1 O. OOllot per per Final Plat acrelmin acrelmin Within Grand Island City Limits 30.00/60.00 31.00/62.00 250.00 250.00 Addition to Grand Island 60.00/90.00 62.00/93.00 250.00 250.00 120.001 124.001 2 mile Grand Island limit 120.00 124.00 250.00 250.00 Elsewhere in Hall County 50.00 50.00 145.00 145.00 One lot in Grand Island 60.00 62.00 250.00 250.00 Vacation of Plat none none 145.00 145.00 Lots more that 10 acres Within Grand Island City Limits 58.00158.00 62.00/62.00 250.00 250.00 Additions to Grand Island 58.00/58.00 62.00/62.00 250.00 250.00 2 mile Grand Island limit 58.00/58.00 .62.00/62.00 250lJO 250.00 Comprehensive Plan Map Amendment none none 240.00 240.00 Text Amendment none none 185.00 185.00 Publications 2.00 to 2.00 to Planninq Related Maps 10.00 10.00 5.00 5.00 Grand Island Street Directorv 2.50 2.50 3.00 5.00 Comprehensive Plan Grand Island 10.00 10.00 10.00 10.00 Other Municipalities 2.00 2.00 5.00 5.00 ZoninQ Ordinances Grand Island 5.00 6.50 10.00 10.00 Other Municipalities 2.00 2.00 5.00 5.00 Subdivision regulations Grand Island 2.00 2.00 5.00 5.00 Hall County 4.00 4.00 5.00 5.00 Other Municipalities 2.00 2.00 5.00 5.00 POLICE DEPARTMENT Copy of Reports (per page) 1.25 1.50 2.00 2.00 Bicycle License (one time) 2.25 2.50 2.50 2.50 Transfer Bicycle Registration 1.25 1.50 1.50 1.50 Criminal Record Check (one time) 7.00 8.00 10.00 10.00 Impoundment Fee for Abandoned Vehicle 15.00 20.00 20.00 20.00 Storaqe Fee for Impounded Vehicle (per day) 5.00 6.00 6.00 6.00 Alcohol Test for DUI (each time) 27.50 27.50 27.50 27.50 PUBLIC WORKS DEPARTMENT Engineering Cut andlor OpeninQ Permit 5.50 5.50 5.50 15.00 Sidewalk andlor Driveway permit 5.50 5.50 5.50 15.00 Sewer Permit, Inspection Report 19.00 19.50 20.00 20.50 400' Scale Paper City Map (unassembled) 35.00 35.00 35.00 50.00 400' Scale Paper City Map (assembled) 55.00 55.00 55.00 75.00 800' Scale Paper City Map (unassembled) 12.50 12.50 12.50 15.00 800' Scale Paper City Map (assembled) 20.00 20.00 20.00 25.00 Exhibit "A" Page 10 I I I CITY OF GRAND ISLAND FEE SCHEDULE FY 1995-96 FY 1996-97 FY 1997-98 FY1998-99 s.f. Paper Prints 0.35 0.35 0.35 OAO s.f. Mylar Sepia 1.75 1.75 1.75 2.00 s.f. Paper Sepia 1.25 1.25 1.25 1.50 Traffic Count Map 5.00 7.50 7.50 7.50 Aerial Photos - Individuals, businesses and consultants working for profit 3.00/sf 3.00/sf Aerial Photos - City Depts, Hall County Depts, other non-profit organizations .35/sf AO/sf Directory Map 2.50 4.00 4.00 5.00 LANDFILL. SOLID WASTE DIVISION The following information pertains to all 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 ot the load is not completely covered, or otherwise contained or securely fastened. Penalty provision applies to all loads. 2.00/cy 2.00/cy 2.00/cy 2.50/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 charged: Amounts contained within less than 50% of vehicle's cargo 50% of base 50% of base 50% of base 50% of base area fee bee 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 cargo area base fee base fee base fee base fee Tires (per tire) passenger (from in county) 3.00 3.25 3.25 3.25 passenger (from long term out of county) 4.50 passenger (from short term out of countv) 6.00 passenger tire on rim 13.25 13.25 13.25 truck (from in county) 5.00 10.00 10.00 10.00 truck (from long term out of county) 7.50 truck (from short term out of county) 10.00 truck tire on rim 25.00 25.00 25.00 implement (from in county) 17.50 25.00 25.00 25.00 implement (from long term out of county) 26.25 implement (from short term out of county) 35.00 implement tire on rim 50.00 50.00 50.00 TRANSFER STATION General refuse, solid waste, and demolition materials General Refuse - in county 8.75/cy 9.00/cy 9.00/cy 9.40/cy General Refuse - long term out of county 13.15/cy 13.50/cy 13.50/cy 14.10/cy General Refuse - short term out of county 17.50/cy 18.00/cy 18.00/cy not accepted 1/2 cy min 1/2 Cy min 1/2 cy min 1/2 cy min I I Exhibit "A" Page 11 I CITY OF GRAND ISLAND FEE SCHEDULE FY 1995-96 FY 1996-97 FY 1997-98 FY1998-99 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 1/2 4.50/cy 1/2 4.50/cy 1/2 5.00 cy/1/2 removed by hauler cymin cy min cy min cy min Clean trees & branches - limbs, whole trees 10" or less in 4.50/cy 1/2 4.50/cy 1/2 2.00/cy 1/2 2.50/cy 1/2 diameter. Clean lumber, no trash or debris cy min cymin cy min cy min LANDFILL SITE General Refuse, solid waste, and demolition material General Refuse - in county 5.85/cy 6.00/cy 6.00/cy 6.25/cy General Refuse - long term out of county 8.75/cy 9.00/cy 9.00/c'! 9.40/cy General Refuse - short term out of county 11.70/cy 12.00/cy 12.00/cy not accepted 1 cy min 1 cy min 1 cy min 1 cy min Contaminated Soils - Requires Nebraska Department of Environmental Quality pre-approved and notification to landfill Contaminated Soil - in county 12.00/cy 12.50/cy 12.50/cy 15.00/cy Contaminated Soil - lonq term out of county 18.00/cy 19.00/cy 19.00/cy 25.00/cy not not not not Contaminated Soil - short term out of county accepted accepted accepted accepted 1 cy min 1 cy min 1 cy min 1 cy min Street Sweepings 3.25/c,! 3.35/cy 3.35/cy 3.50/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). Asbestos - in county 36.20/cy 38.00/cy 38.00/cy 45.00/cy Asbestos - long term out of county 54.30/cy 57.00/cy 57.00/cy 67.50/cy not not not not Asbestos - short term out of cOl,lnty accepted accepted accepted accepted 1 cy min 1 cy min 1 cy min 1 cy min STREET AND TRANSPORTATION 2.75/1f + 2.85/1f + 3.00/lf + 3.00/lf + Pavement cut (sawed), whether bituminous or concrete 13.75 callout 13.75 callout 14.00 callout 14.00 callout 5.80/lf + 6.00/lf + 6. 15/1f + 5.65/1f + 22.00 call 22.00 call out 22.00 call out Curb section milling for driveways 22.00 out & permit & permit & permit Remove & replace 4" Concrete Sidewalk 2.60/sf 2.65/sf 3.00/sf 3.25/sf Remove & replace 5" Concrete Sidewalk or Drive 3.00/sf 3.00/sf 3.25/sf 3.50/sf Replace 6" Concrete Paving with 7" Concrete Paving 25.00/sy 25.00/sy 28.50/sy 29.00/sy Add 1 inch additional thickness over 6" concrete pavement 2.00/sy 2.00/sy 2.25/sy 2.25/sy Replacement of bituminous surfaced pavement 2' thick with 6' concrete base 25.00/sy 25.00/sy 26.00/sy 27.50/sy I I Exhibit" A" Page 12 I CITY OF GRAND ISLAND FEE SCHEDULE FY 1995-96 FY 1996-97 FY 1997-98 FY1998-99 Replacement of 6' bituminous surfaced pavement without a concrete base 19.00/sy 19.00/sy 20.00/sy 21.50/sy Replacement of 2" asphalt surfaced pavement over existing concrete paving 15.25/sy 15.65/sy 16.00/sy 16.75/sy WASTEWA TER TREATMENT Sewer Tap Permit 19.00 19.50 20.00 20.50 Cost per 100 cubic feet 0.97 0.97 1.014 1.028 Sewer Service Charge per month 5.92 5.92 6.19 6.28 Industrial Waste Surcharge BOD CharQe $/lb over 300 mgll 0.2014 0.2014 0.2105 0.2135 SS Charge $/lb over 300 moll 0.1562 0.1562 0.1632 0.1656 Oil & Grease $lIb over 100 mg/l 0.0082 0.0082 0.0086 0.0087 Hydrogen Sulfide $lIb over 0 moll * * * * Ammonia $/lb over 30 mgll None 0.2676 0.2796 0.2837 *Hydrogen Sulfide charges for industries discharging directly into City's Wastewater Treatment Plant = 6,792.50/month PLUS 0.09/1b 0.09/1b 0.0941 lib 0.0954/1b Industrial Service Four-Part Charge Flow Charge ($/hcf) 0.3000 0.3000 0.3135 0.3180 Flow Charge for contributions direct to WWTP ($/hcf) 0.2495 0.2495 0.2607 0.2645 BOD Charge ($lIb over 0 mgll) 0.2014 0.2014 0.2105 0.2135 SS Charge ($/lb over 0 mg/l) 0.1562 0.1562 0.1632 0.1656 Oil & Grease ($/lb over 0 mg/l) 0.0082 0.0082 0.0086 0.0087 Hydrogen Sulfide ($lIb over 0 moll) * * * * Ammonia ($/Ib over 0 mg/I) none 0.2676 0.2796 0.2837 Minimum Charoes 13.81 13.81 14.43 14.64 Charges for Septic Tank Sludge Minimum Fee 5.00 5.50 5.75 5.83 Charoes for Septic Tank Sludge per 100 gallons 5.00 5.00 5.23 5.30 UTIL TIY SERVICE FEES 2.00/plus 2.00/plus 2.00/plus 1% 2.00/plus 1 % unpaid 1 % unpaid unpaid over 1 % unpaid Late Charge (payment not received prior to next billing) over $5.00 over $5.00 $5.00 over $5.00 Return Check Charge 15.00 15.00 15.00 15.00 Turn on Charge (non payment) 20.00 20.00 20.00 20.00 After Hours Turn on Charge (non payment) 40.00 50.00 60.00 70.00 Temporary Commercial Electric, Service 55.00 65.00 75.00 75.00 Service Charge (new connections, transfer service) 8.25 8.50 8.75 9.00 Temporary Water Meter on Fire Hydrant 55.00 55.00 55.00 55.00 Locate Stop Box 17.00 17.50 18.00 20.00 Water Service 3/4" 275.00 275.00 285.00 385.00 1" 295.00 295.00 305.00 405.00 Excavation Credit 70.00 70.00 75.00 115.00 Bill and collect Sewer (monthly charge) 2,050.00 2,150.00 2,200.00 2,500.00 I I Exhibit "A" Page 13 I I I I RES 0 L UTI 0 N 98-202 WHEREAS, the primary purpose of the Grand Island Governmental-Educational Television "GITV" is to provide the citizens with a source of information about civic affairs, local government and education through regular videotaped broadcasts of various public meetings, events, and programs including city council, village boards, the county board, school boards, and the regional planning commission meetings; and WHEREAS, GITV broadcasts candidate forums for local and state offices in which all candidates have been given the opportunity to participate and when sponsored by a non-partisan and neutral entity which is not affiliated with any candidate or political party; and WHEREAS, there is concern that incumbent candidates running for elected offices realize an advantage over other candidates due to his/her presence on regular GITV programming; and WHEREAS, it has been suggested that political candidates be barred from appearing on GITV, other than for public meetings or forums; and WHEREAS, it has been suggested that political candidates cease appearances on regular GITV programming upon filing an application of candidacy with the election commissioner, which prohibition shall continue until either the day after the general election for said office or said person ceases to be a political candidate, whichever occurs earlier. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that upon filing an application for candidacy to hold public office, political candidates are prohibited from appearances on regular GITV programming except for public meetings or forums until the day after the general election for said office or said person ceases to be a political candidate, whichever occurs earlier. Adopted by the City Council of the City of Grand Island, Nebraska on July 27, 1998. Cindy K. Cartwright, City Clerk This Resolution was revised. Approved as to Form 'f' ~ July 24, 1998 ... City ttorney I I I RES 0 L UTI 0 N 98-202 WHEREAS, the primary purpose of the Grand Island Governmental-Educational Television "GITV" is to provide the citizens with a source of information about civic affairs, local government and education through regular videotaped broadcasts of various public meetings, events, and programs including city council, village boards, the county board, school boards, and the regional planning commission meetings; and WHEREAS, GITV broadcasts candidate forums for local and state offices in which all candidates have been given the opportunity to participate and when sponsored by a non-partisan and neutral entity which is not affiliated with any candidate or political party; and WHEREAS, there is concern that incumbent candidates running for elected offices realize an advantage over other candidates due to hislher presence on regular GITV programming; and WHEREAS, it has been suggested that political candidates be barred from making appearances on GITV, other than for forums or public meetings in which a quorum is present; and WHEREAS, it has been suggested that political candidates cease appearances on regular GITV programming upon filing an application of candidacy with the election commissioner, which prohibition shall continue until either the day after the general election for said office or said person ceases to be a political candidate, whichever occurs earlier; and WHEREAS, exceptions to this policy may be extended upon council approval prior to the program airing on GITV. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that upon filing an application for candidacy to hold public office, political candidates are prohibited from making appearances on regular GITV programming except for forums or public meetings in which a quorum is present until the day after the general election for said office or said person ceases to be a political candidate, whichever occurs earlier. BE IT FURTHER RESOLVED, that exceptions to this policy may be extended upon council approval prior to the program airing on GITV. Adopted by the City Council of the City of Grand Island, Nebraska on July 27, 1998. Approved as to Form T July 27, 1998 ... City Attorney I I I RES 0 L UTI 0 N 98-203 WHEREAS, in response to a recent Nebraska Supreme Court decision, the Downtown Improvement Board for Business Improvement District No. 1 has requested consideration be made to forming Business Improvement District No.2; and WHEREAS, Section 19-4021, RRS. 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. 2 are described as follows: Commencing at the Northeast corner of Lot 1, Block 54, Original Town of Grand Island, Hall County, Nebraska; thence southerly to the Northeast corner of Lot 1, Block 67, Original Town; thence easterly to the Northeast corner of Lot 1, Block 68, Original Town; thence southerly to the Southeast corner of said Lot 1, Block 68; thence westerly to a point on the southern boundary of Lot 3, Block 68, Original Town, which is 22 feet East of the Southwest corner of said Lot 3, Block 68; thence southerly to a point on Lot 6, Block 68, which is 22 feet East of the Southwest corner of said Lot 6, Block 68, Original Town; thence westerly to the Southeast corner of Lot 8, Block 67, Original Town; thence southerly to the Southeast corner of Lot 8, Block 78, Original Town; thence westerly to the Southwest corner of Lot 5, Block 79, Original Town; thence southerly to the Northwest corner of Block 9, County Subdivision to the City of Grand Island; thence easterly to the Northeast corner of said Block 9; thence southerly to the Southeast corner of said Block 9; thence westerly along the southern line of said Block 9 to the Northeast corner of Lot 1, Block 1, Hann's Addition; thence southerly along the eastern line of said Lot 1 a distance of 43.25 feet; thence westerly along a line 43.25 feet South of and parallel to the northern line of said Lot 1 to the point of intersection for said line and the western line of said Lot 1; thence southerly along the western line of Block 1, Hann's Addition, to a point on said line 50 feet North of the Southwest comer of Lot 4, Block 1, in said addition; thence easterly along a line 50 feet North of and parallel to the southern line of said Lot 4 for a distance of 67 feet; thence southerly a distance of 50 feet to the southern line of said Lot 4; thence westerly a distance of 67 feet to the Southwest corner of said Lot 4; thence northwesterly to the Southeast corner of Lot 8, Block 98, Railroad Addition to the City of Grand Island; thence westerly to the Southwest corner of Lot 7, Block 98, Railroad Addition; thence northerly to the Northwest corner of Lot 7, Block 98, Railroad Addition; thence easterly to the Northeast corner of Lot 8, Block 98, Railroad Addition; thence northerly on the eastern lot line of Lot 1, Block 98, to a point 66 feet South of the Northeast corner of Lot 1, Block 98, Railroad Addition; thence westerly to a point on the western lot line of said Lot 1, Block 98, located a distance of 66 feet South of the Northwest comer of said Lot 1, Block 98; thence southerly to the Southwest corner of said Lot - 1 - Approved as to Form T C(1C" July 30, 1998 ... City Attorney I 1, Block 98; thence westerly to the Southwest corner of Lot 2, Block 98, Railroad Addition; thence northerly to the Northwest comer of said Lot 2, Block 98; thence westerly to the Northwest corner of Lot 4, Block 98, Railroad Addition; thence northerly to the Southwest corner of Lot 4, Block 88, Original Town, thence westerly to the Southeast corner of Lot 1, Block 87, Original Town; thence westerly to the Southwest corner of Lot 4, Block 87, Original Town; thence northerly to the Southwest corner of Lot 5, Block 82, Original Town; thence westerly to the Southwest corner of Lot 8, Block 83, Original Town; thence northerly to the Southwest corner of Lot 1, Block 83, Original Town; thence westerly to the Southwest corner of Lot 4, Block 83, Original Town; thence northerly to the Northwest corner of said Lot 4, Block 83; thence easterly on the North line of said Lot 4 to a point 16 feet westerly of the Northeast corner of said Lot 4, Block 83; thence northerly to a point on the North lot line of Lot 5, Block 62, Original Town, 16 feet westerly of the Northeast corner of said Lot 5, Block 62; thence westerly to the Northeast corner of Lot 8, Block 61, Original Town; thence southerly to the Southeast corner of said Lot 8, Block 61; thence westerly to the Southwest corner of Lot 5, Block 61, Original Town; thence southerly to the Northwest corner of Lot 4, Block 85, Original Town; thence easterly to the Northeast corner of Lot 3, Block 85, Original Town; thence southerly to the Southeast corner of said Lot 3, Block 85; thence westerly to the Southwest corner of Lot 2, Block 106, Railroad Addition to the City of Grand Island; thence northerly to the Northwest corner of said Lot 2, Block 106; thence northwesterly to the Southwest corner of Lot 5, Block 107, Railroad Addition; thence northerly on the West line of said Lot 5, Block 107, a distance of 88 feet; thence easterly in a line parallel with the South line of said Lot 5 a distance of 66 feet to a point in the East line of said Lot 5; thence southerly to the Southeast corner of said Lot 5, Block 107; thence easterly along the South line of said Block 107 to a point 29.54 feet westerly of the Southeast corner of Lot 7, Block 107, Railroad Addition; thence northerly parallel to the East line of said Lot 7 a distance of 71.5 feet to a point; thence easterly parallel to the South line of said Lot 7, Block 107 a distance of 7.54 feet to a point; thence northerly parallel to the East line of said Lot 7, Block 107 to a point in the North line of said Lot 7 being 22 feet westerly of the Northeast corner of said Lot 7, Block 107; thence westerly to the Southwest corner of Lot 4, Block 107, Railroad Addition; thence northerly to a point in the West line of Lot 5, Block 108, Railroad Addition, located 88 feet northerly from the Southwest corner of said Lot 5, Block 108; thence easterly in a line parallel with the South line of said Lot 5, Block 108, a distance of 66 feet to a point in the East line of said Lot 5, Block 108; thence northerly to the Northeast corner of said Lot 5, Block 108; thence easterly along the North lot line of Lot 6, Block 108, Railroad Addition, to the Northeast comer of said Lot 6, Block 108; thence northerly to the Northwest corner of Lot 2, Block 108, Railroad Addition; thence westerly along the North line of said Block 108 a distance of 37 feet to a point; thence southerly to a point on the South lot line of Lot 3, Block 108, Railroad Addition, located a distance of 37 feet westerly of the Southeast corner of said Lot 3, Block 108; thence westerly to the Southwest comer of Lot 4, Block 108, Railroad Addition; thence southerly to the Northwest corner of Lot 5, Block 108, Railroad Addition; _ 2 _ Approved as to Form T ~ July 30. 1998 ... City Attorney I I I I I thence westerly to the Northeast corner of Lot 8, Block 114, Railroad Addition; thence southerly to the Southeast comer of said Lot 8, Block 114; thence westerly to the Southwest comer of Lot 7, Block 114, Railroad Addition; thence northerly to a point on the West line of said Lot 7, Block 114, located 88 feet northerly from the Southwest comer of said Lot 7, Block 114; thence easterly on a line parallel with the South line of said Lot 7, Block 114, a distance of 66 feet to a point on the ~ast line of said Lot 7, Block 114; thence northerly to the Southwest comer of Lot 1, Block 114, Railroad Addition; thence easterly to the Southeast comer of said Lot 1, Block 114; thence northerly to the Southeast comer of Lot 8, Block 113, Railroad Addition; thence westerly to the Southwest comer of Lot 5, Block 113, Railroad Addition; thence northerly to the Northwest comer of Lot 4, Block 113, Railroad Addition; thence easterly to the Northeast comer of Lot 1, Block 109, Railroad Addition; thence southerly to the Southeast comer of Lot 8, Block 109, Railroad Addition; thence easterly to the Southwest comer of Lot 6, Block 60, Original Town of Grand Island; thence northerly to the Southeast comer of Lot 4, Block 60, Original Town; thence westerly to the Southwest comer of said Lot 4, Block 60; thence northerly to the Northwest comer of said Lot 4, Block 60; thence easterly to the Northeast comer of Lot 1, Block 54, Original Town, 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.2. BE IT FURTHER RESOLVED, that the following individuals be appointed to serve on the business improvement board: Victor Aufdemberge, Bea Bailey, George Bartenbach, Ralph Bradley, Dick Brown, Dan Cimino, Mark Myers, Helen Pohl, Steve Rasmussen, Sharon Walsh, and Ben Wassinger, Jr. Adopted by the City Council of the City of Grand Island, Nebraska on July 27, 1998. rJuz~ K 6JAll,y1J-. Cindy K. C%rtwright, City tlerk - 3 - Approved as to Form T t:l!Jtf' July 30,1998 ... City Attorney I I I RES 0 L UTI 0 N 9g-204 WHEREAS, the City of Grand Island approved the installation of city entrance signs at various entrance locations to the city; and WHEREAS, it has been proposed to place a sign near Sundance Feed and Seed Company along East Highway 30; and WHEREAS, Sundance Feed and Seed Company has agreed to the placement of such signage on its property; and WHEREAS, a proposed License Agreement between the City of Grand Island and Sundance Feed and Seed Company has been reviewed and approved by the City Attorney. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to sign on behalf of the City of Grand Island, the License Agreement between the City and Sundance Feed and Seed Company for the placement of city entrance signage on its property along East Highway 30. Adopted by the City Council of the City of Grand Island, Nebraska on August 10, 1998. ~ Approved as to Form T(~ August 6, 1998 ... City Attorney I I I RES 0 L UTI 0 N 9R-205 WHEREAS, Principal Life Insurance Company, an Iowa Corporation, as owner, has caused to be replatted, a tract of land comprising all of Block Three (3), Replat of Block 3, Continental Gardens in the City of Grand Island, Hall County, Nebraska, under the name of CONTINENTAL GARDENS - SECOND REPLAT OF BLOCK 3, and has caused a plat thereof to be acknowledged by it; and WHEREAS, such subdivision was approved by the Regional Planning Commission on August 5, 1998; 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, HaIl 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 replat of CONTINENTAL GARDENS- SECOND REPLAT OF BLOCK 3, 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 10, 1998. Approved as to Fonn . ~ August 6, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-206 WHEREAS, William J. Elder, Sr., and Marilyn E. Elder, husband and wife, as owners, have caused to be laid out into lots, a tract of land comprising a part of the Southwest Quarter (SW~) 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 ELDER 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 5, 1998; 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, RRS. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owners and the City of Grand Island. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement hereinbefore described, be, and hereby is, approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the plat of ELDER 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 10, 1998. ~ ApprovedastoFonn . ~ August 6, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-207 WHEREAS, the City Council by authority of Section 22-129 of the Grand Island City Code may designate parking stalls or spaces for exclusive use of vehicles for handicapped or disabled persons; and WHEREAS, on July 15, 1996, by Resolution 96-211, the City of Grand Island approved the implementation of two temporary handicapped parking stalls on the north side of Third Street near Kimball Street in conjunction with the expansion and remodeling of the YMCA facility; and WHEREAS, the YMCA expansion project is now complete, and handicap parking stalls have been established within the confmes of its new parking lot on the north side of the YMCA facility; and WHEREAS, the temporary handicapped parking stalls are no longer necessary. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the two temporary parking stalls for handicapped or disabled persons implemented by Resolution 96-211 are no longer necessary and shall be removed, and such resolution is hereby repealed. BE IT FURTHER RESOLVED, that the Street Department shall remove signs and designations for such parking restriction. Adopted by the City Council of the City of Grand Island, Nebraska on August 10, 1998. Approved as to Form T ~ August 6, 1998 ... CI Attorney I I I RES 0 L UTI 0 N 98-208 WHEREAS, the City of Grand Island invited bids for Sanitary Sewer District No. 486 for the Public Works Department, according to the plans and specifications on file in the office of the City Engineer; and WHEREAS, on July 30, 1998, 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 the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of$149,341.84; and WHEREAS, Hoffman Contracting'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 Hoffinan Contracting of Columbus, Nebraska, in the amount of$149,341.84 for Sanitary Sewer District No. 486 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, August 10, 1998. Approved as to Form . ~ August 6, 1998 City ttorney I I I RES 0 L UTI 0 N 98-209 WHEREAS, the City of Grand Island invited bids for one Rotary Snowblower Attachment, Loader Mounted, Self Contained for the Street & Transportation Division of the Public Works Department, according to the plans and specifications on file in the office of the Purchasing Division of the Legal Department; and WHEREAS, on August 4, 1998, bids were received, opened and reviewed; and WHEREAS, Midwest Service and Sales of Schuyler, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of$36,500.00 after trade-in; and WHEREAS, Midwest Service and Sale's bid is less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Midwest Service and Sales of Schuyler, Nebraska, in the amount of $36,500.00 after trade-in for one rotary snowblower attachment, loader mounted, self contained, and the same hereby is, approved as the lowest responsive bid submitted. Adopted by the City Council ofthe City of Grand Island, Nebraska, August to, 1998. .".- Approved as to Form . ~ August 6, 1998 C"i;Xttorney I I I RESOLUTION 98-210 WHEREAS, the Downtown Business Improvement Board has recommended that the City of Grand Island create a business improvement district with amended boundaries in the form hereinafter set forth; and WHEREAS, on August 5, 1998, the Regional Planning Commission recommended approval of the 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. 2 are described as follows: Commencing at the Northeast comer of Lot 1, Block 54, Original Town of Grand Island, Hall County, Nebraska; thence southerly to the Northeast comer of Lot 1, Block 67, Original Town; thence easterly to the Northeast comer of Lot 1, Block 68, Original Town; thence southerly to the Southeast comer of said Lot 1, Block 68; thence westerly to a point on the southern boundary of Lot 3, Block 68, Original Town, which is 22 feet East ofthe Southwest comer of said Lot 3, Block 68; thence southerly to a point on Lot 6, Block 68, which is 22 feet East ofthe Southwest comer of said Lot 6, Block 68, Original Town; thence westerly to the Southeast comer of Lot 8, Block 67, Original Town; thence southerly to the Southeast comer of Lot 8, Block 78, Original Town; thence westerly to the Southwest comer of Lot 5, Block 79, Original Town; thence southerly to the Northwest comer of Block 9, County Subdivision to the City of Grand Island; thence easterly to the Northeast comer of said Block 9; thence southerly to the Southeast comer of said Block 9; thence westerly along the southern line of said Block 9 to the Northeast comer of Lot 1; Block 1, Hannts Addition; thence southerly along the eastern line of said Lot 1 a distance of 43.25 feet; thence westerly along a line 43.25 feet South of and parallel to the northern line of said Lot 1 to the point of intersection for said line and the western line of said Lot 1; thence southerly along the western line of Block 1, Hann's Addition, to a point on said line 50 feet North of the Southwest comer of Lot 4, Block 1, in said addition; thence easterly along a line 50 feet North of and parallel to the southern line of said Lot 4 for a distance of 67 feet; thence southerly a distance of 50 feet to the southern line of said Lot 4; thence westerly a distance of 67 feet to the Southwest comer of said Lot 4; thence northwesterly to the Southeast comer of Lot 8, Block 98, Railroad Addition to the City of Grand Island; thence westerly to the Southwest comer of Lot 7, Block 98, Railroad Addition; thence northerly to the Northwest comer of Lot 7, Block 98, Railroad Addition; thence easterly to the - 1 - Approved as to Form T t:Jdl!.- August 6, 1998 ~ City Attorney I Northeast comer of Lot 8, Block 98, Railroad Addition; thence northerly on the eastern lot line of Lot 1, Block 98, to a point 66 feet South of the Northeast corner of Lot 1, Block 98, Railroad Addition; thence westerly to a point on the western lot line of said Lot 1, Block 98, located a distance of 66 feet South of the Northwest comer of said Lot 1, Block 98; thence southerly to the Southwest corner of said Lot 1, Block 98; thence westerly to the Southwest comer of Lot 2, Block 98, Railroad Addition; thence northerly to the Northwest comer of said Lot 2, Block 98; thence westerly to the Northwest corner of Lot 4, Block 98, Railroad Addition; thence northerly to the Southwest comer of Lot 4, Block 88, Original Town, thence westerly to the Southeast comer of Lot 1, Block 87, Original Town; thence westerly to the Southwest comer of Lot 4, Block 87, Original Town; thence northerly to the Southwest corner of Lot 5, Block 82, Original Town; thence westerly to the Southwest comer of Lot 8, Block 83, Original Town; thence northerly to the Southwest comer of Lot 1, Block 83, Original Town; thence westerly to the Southwest comer of Lot 4, Block 83, Original Town; thence northerly to the Northwest comer of said Lot 4, Block 83; thence easterly on the North line of said Lot 4 to a point 16 feet westerly of the Northeast comer of said Lot 4, Block 83; thence northerly to a point on the North lot line of Lot 5, Block 62, Original Town, 16 feet westerly of the Northeast corner of said Lot 5, Block 62; thence westerly to the Northeast comer of Lot 8, Block 61, Original Town; thence southerly to the Southeast comer of said Lot 8, Block 61; thence westerly to the Southwest corner of Lot 5, Block 61, Original Town; thence southerly to the Northwest comer of Lot 4, Block 85, Original Town; thence easterly to the Northeast comer of Lot 3, Block 85, Original Town; thence southerly to the Southeast comer of said Lot 3, Block 85; thence westerly to the Southwest comer of Lot 2, Block 106, Railroad Addition to the City of Grand Island; thence northerly to the Northwest comer of said Lot 2, Block 106; thence northwesterly to the Southwest corner of Lot 5, Block 107, Railroad Addition; thence northerly on the West line of said Lot 5, Block 107, a distance of 88 feet; thence easterly in a line parallel with the South line of said Lot 5 a distance of 66 feet to a point in the East line of said Lot 5; thence southerly to the Southeast comer of said Lot 5, Block 107; thence easterly along the South line of said Block 107 to a point 29.54 feet westerly ofthe Southeast comer of Lot 7, Block 107, Railroad Addition; thence northerly parallel to the East line of said Lot 7 a distance of 71.5 feet to a point; thence easterly parallel to the South line of said Lot 7, Block 107 a distance of 7.54 feet to a point; thence northerly parallel to the East line of said Lot 7, Block 107 to a point in the North line of said Lot 7 being 22 feet westerly of the Northeast comer of said Lot 7, Block 107; thence westerly to the Southwest comer of Lot 4, Block 107, Railroad Addition; thence northerly to a point in the West line of Lot 5, Block 108, Railroad Addition, located 88 feet northerly from the Southwest comer of said Lot 5, Block 108; thence easterly in a line parallel with the South line of said Lot 5, Block 108, a distance of 66 feet to a point in the East line of said Lot 5, Block 108; thence northerly to the Northeast comer of said Lot 5, Block 108; thence easterly along the North lot line of Lot 6, Block 108, Railroad Addition, to the Northeast comer of said Lot 6, Block 108; thence northerly to the Northwest comer of Lot 2, Block 108, Railroad Addition; thence westerly I I - 2 - I Approved as to Form." ~ I August6,1998 ... CI ttomey I I I along the North line of said Block 108 a distance of 37 feet to a point; thence southerly to a point on the South lot line of Lot 3, Block 108, Railroad Addition, located a distance of 37 feet westerly of the Southeast comer of said Lot 3, Block 108; thence westerly to the Southwest comer of Lot 4, Block 108, Railroad Addition; thence southerly to the Northwest comer of Lot 5, Block 108, Railroad Addition; thence westerly to the Northeast comer of Lot 8, Block 114, Railroad Addition; thence southerly to the Southeast comer of said Lot 8, Block 114; thence westerly to the Southwest comer of Lot 7, Block 114, Railroad Addition; thence northerly to a point on the West line of said Lot 7, Block 114, located 88 feet northerly from the Southwest comer of said Lot 7, Block 114; thence easterly on a line parallel with the South line of said Lot 7, Block 114, a distance of 66 feet to a point on the East line of said Lot 7, Block 114; thence northerly to the Southwest comer of Lot 1, Block 114, Railroad Addition; thence easterly to the Southeast comer of said Lot 1, Block 114; thence northerly to the Southeast comer of Lot 8, Block 113, Railroad Addition; thence westerly to the Southwest comer of Lot 5, Block 113, Railroad Addition; thence northerly to the Northwest comer of Lot 4, Block 113, Railroad Addition; thence easterly to the Northeast comer of Lot 1, Block 109, Railroad Addition; thence southerly to the Southeast comer of Lot 8, Block 109, Railroad Addition; thence easterly to the Southwest comer of Lot 6, Block 60, Original Town of Grand Island; thence northerly to the Southeast comer of Lot 4, Block 60, Original Town; thence westerly to the Southwest comer of said Lot 4, Block 60; thence northerly to the Northwest comer of said Lot 4, Block 60; thence easterly to the Northeast comer of Lot 1, Block 54, Original Town, being the point of beginning. 2. The proposed district shall be considered in public hearing before the City Council on August 24, 1998, at 7:00 p.m. in the Council Chambers at City Hall in Grand Island, Nebraska. 3. The proposed public facilities and improvements to be made and maintained within the proposed district shall include: (a) plans, creation, development, management, staff, maintenance, improvement and associated activities of streetscape, alleyway, streetside and other public area projects; (b) plans, creation, development, management, staff, maintenance, improvement of communication and image building events and activities, such as holiday events, community events, media activities, newsletters, seasonal and special events and parades, and other activities for the benefit of the district; (c) activities, projects, staff, materials, services and equipment necessary or convenient for the management of affairs of the business improvement district, to include budget development and maintenance, representation of the interest of the business improvement district to various public and private entities, research, development, travel, training, development and implementation of business and resident recruitment and retention projects, projects and activities which contribute to regaining, sustaining or improving the economic health and viability of the district, and the implementation of the goals and objectives of the Business Improvement Board. - 3 - Approved as to Form., ~~ August 6, 1998 A City ttorney I I I 4. The estimated five-year costs for Business Improvement District #2 improvements and facilities as stated in paragraph 3 above are: (a) $155,089.82 (b) $96,996.58 (c) $69,263.97 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 August 10, 1998. Cin~~i~~ -4- Approved as to Form... ~ August 6, 1998 . 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Ii... j'i il u j LVI I I I RESOLUTION 98-211 WHEREAS, the City of Grand Island has contracted with Hoffman Contracting to construct Sanitary Sewer District 486 in the vicinity east of North Road and north of Old Highway 30 in Grand Island, Nebraska; and WHEREAS, this project will be extended to property known as Lot One (1), Bick's Subdivision lying in the Southeast Quarter of the Southwest Quarter (SE'i4 SW'i4) of Section Twenty Four (24), Township Eleven (11), Range Ten (10) West of the 6th P.M. in Hall County, Nebraska; and WHEREAS, Norwest Bank Nebraska, Trustee, of the above-identified property, and Hoffman Contracting have agreed to amend the project contract to extend sanitary sewer lines to the property held in Trust by Norwest Bank Nebraska at the same unit prices as provided in Hoffman Contracting's original contract with the City; and WHEREAS, Norwest Bank Nebraska, as Trustee, has agreed to pay for all costs associated with the extension of such sanitary sewer lines to its property; and WHEREAS, the City agrees to amend its contract with Hoffman Contracting to reflect such extension to the above-identified property held in trust by Norwest Bank Nebraska; and WHEREAS, an agreement between the City of Grand Island and Norwest Bank Nebraska, Trustee, 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 Norwest Bank Nebraska as Trustee of property known as Lot One (1), Bick's Subdivision lying in the Southeast Quarter of the Southwest Quarter (SE'i4 SW'i4) of Section Twenty Four (24), Township Eleven (11), Range Ten (10) West of the 6th P.M. in Hall County, Nebraska, for the extension of sanitary sewer lines to such property in conjunction with the construction of Sanitary Sewer District 486. Adopted by the City Council of the City of Grand Island, Nebraska on August 24, 1998. Approved as to Fonn . cqz:;- August 21, 1998 . City Attorney I I I RESOLUTION 98-212 WHEREAS, the City of Grand Island invited bids for Sidewalk District No.1, 1998 for the Public Works Department, according to the plans and specifications on file in the office of the City Engineer; and WHEREAS, on August 17, 1998, bids were received, opened and reviewed; and WHEREAS, Galvan Construction 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$34,144.00; 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 of Grand Island, Nebraska, in the amount of$34,144.00 for Sidewalk District No.1, 1998 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, August 24, 1998. Approved as to Form . ~ _ August 21. 1998 . Ity Attorney I RES 0 L UTI 0 N 98-213 WHEREAS, the City of Grand Island invited bids for one 1998 Compact Pickup Truck for the Building Department, according to the plans and specifications on file in the Building Department; and WHEREAS, on August 17, 1998, bids were received, opened and reviewed; and WHEREAS, Roe Buick of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of$11,345.00; and WHEREAS, Roe Buick'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 Roe Buick of Grand Island, Nebraska, in the amount of$II,345.00 for one 1998 compact pickup truck be, and the same hereby is approved as the lowest responsive bid submitted. I Adopted by the City Council of the City of Grand Island, Nebraska, August 24, 1998. I . /'07":: Approved as to Form ~ August 21, 1998 . City Attorney I I I RESOLUTION 98-214 WHEREAS, on October 13, 1997, by Resolution 97-298, the City of Grand Island approved the acquisition of easements for storm water sewer on certain properties in connection with the South Locust Street project; and WHEREAS, the owners of the properties and the legal description of the various affected tracts are set forth on Exhibit "A" attached hereto and made a part hereofby reference; and WHEREAS, the City and the various owners have been unable to agree upon a price for the easements; and WHEREAS, Section 19-709, RRS. 1943, authorizes the City to appropriate private property for use of the City for public facilities. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that 1. The City Attorney be, and hereby is, authorized on behalf of the City of Grand Island, to complete negotiations to acquire permanent easements for storm water sewer purposes for the South Locust Street drainage project with the above-identified property in the City of Grand Island, Hall County, Nebraska. 2. If the acquisition of such easements 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 the said easements forthwith. Adopted by the City Council of the City of Grand Island, Nebraska on August 24, 1998. Approved as to Form T ~ August 21, 1998 '" City Attorney I g ~ ra &~ ~.~ ,... t-'-~ Z~ ~ Q ~~ ~~ <e ~o ~~ ~~ ~ 0 ~ifl o 1 ~ ~ ~." .~."~~."..",,..-"" ..." BORd~Bs.O.ldlllel~le..d ".~..~~_-"..""d-" ~.-" .0-. ~~~m~8~~~t~~~~~~.~O~~~~~ ;.; ~ ,," ~ '" 0 " pen'" 3"'" ~ ,.. 0 '" ~ - '" ,~ 2 ~ '" ~ . . 1\ 1l · '8 0 :;; ~ ~ 10 ~ ". e.. ;;. 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I I I RESOLUTION 9R-215 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 of the City of Grand Island have considered its budget for fiscal year 1998-1999 and determined that a request for personal and real property tax in the amount of $317,350 is necessary to accomplish the statutory purposes of the Authority in the upcoming fiscal year and that the accomplishment of these purposes is in the best interests of the City; and WHEREAS, on July 28, 1998, by CRA Resolution No. 10, the Community Redevelopment Authority approved and submitted a preliminary request for levy allocation of $317,350 on the State Auditors Levy Limit Form C to the City of Grand Island as required by Section 77-3443, RRS., as amended by Legislative Bill 306; 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 $1,432,085,273; 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 2.2160 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 1998-99. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island is authorized to levy 2.2160 cents per $100 of assessed value on personal and real property to fund the Community Redevelopment request of $317,350 for fiscal year 1998-99. Adopted by the City Council of the City of Grand Island, Nebraska on August 24, 1998. ~~K&)~?u? Cmdy K. Ca ight, City Clerk J Approved as to Form T ac- August 21, 1998 ... City Attorney I I I RESOLUTION 9R-216 WHEREAS, Larry W. Fowle and Barbara A. Fowle, husband and wife, and Sylvester J. Chody and Joanne J. Chody, husband and wife, as owners, have caused to be laid out into lots, a tract ofland comprising all of Lot Four (4), Block Nine (9), Original Town of Grand Island, Hall County, Nebraska, under the name of BARBARA 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 2, 1998; 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 BARBARA 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 14, 1998. {11~~ &0wuc h f- Cindy K. C wrigRt, City Clerk J Approved as to Form . ~ September 10, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-217 WHEREAS, Anna Wegner, a widow, as owner, has caused to be laid out into a lot, a tract of land comprising a part of the Southeast Quarter of the Southeast Quarter (SE~ SE~) of Section Thirty Six (36), Township Twelve (12), Range Ten (10) of the 6th P.M. in Hall County, Nebraska, under the name of WEGNER SUBDIVISION, and has caused a plat thereof to be acknowledged by her; and WHEREAS, such subdivision was approved by the Regional Planning Commission on September 2, 1998; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No. lR 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 WEGNER 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 September 14, 1998. Approved as to F onn September 10, 1998 .~ . City Attorney I I I RES 0 L UTI 0 N 9S-21 S WHEREAS, Sanitary Sewer District No. 488 was created by Ordinance No. 8391 on July 13, 1998; and WHEREAS, notice of the creation of such Sanitary Sewer District No. 488 was published in the Grand Island Independent on July 21, July 28, and August 4, 1998, 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 thereof to 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. 488 by abutting property owners representing 80.94% of the total district frontage. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that sufficient protests having been filed with the City Clerk against the creation of Sanitary Sewer District No. 488, 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 September 14, 1998. ~c4t I< tvdu~ Cindy K. tartwright, City Clerk Approved as to Form T ~ September 10, 1998 .& Ci Attorney I I I RES 0 L UTI 0 N 98-219 WHEREAS, a public utility easement is required by the City of Grand Island, Nebraska from Blessed Sacrament Church, a corporation of Grand Island, Nebraska, for the purpose of relocating an underground padmount transformer and to provide increased load; and WHEREAS, a public hearing was held on September 14, 1998, for the purpose of discussing the proposed acquisition of an easement and right-of-way, comprising a part of Lots Twelve (12), Thirteen (13), and Fourteen (14), Home Subdivision in the city of Grand Island, Hall County, Nebraska. The centerline of the twenty (20) foot wide easement and right-of-way being more particularly described as follows: Tract No. I: Commencing at the southwest comer of Lot Fourteen (14), Home Subdivision; thence northerly along the westerly line of said Lot Fourteen (14), Home Subdivision, a distance of four hundred thirty eight (438.0) feet to the Actual Point of Beginning; thence deflecting right 90045'00" and running easterly, a distance of six hundred fifty two (652.0) feet to a point on the westerly right-of-line of Walnut Street. Tract No.2: Commencing at the southwest comer of Lot Fourteen (14), Home Subdivision; thence northerly along the westerly line of said Lot Fourteen (14), Home Subdivision, a distance of four hundred thirty eight (438.0) feet; thence deflecting right 90045'00" and running easterly, a distance ofthree hundred four (304.0) feet to the Actual Point of Beginning; thence deflecting right 90000'00" and running southerly, a distance of one hundred thirty seven (137.0) feet. The above-described easement and right-of-way containing a combined total of 0.36 acres, more or less, as shown on the plat dated 8/17/98, 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 Blessed Sacrament Church, a corporation of Grand Island, Nebraska, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, September 14, 1998. Approved as to Form September 10. 1998 ---- -Zf .' ~~ <:C ~Ul ~. ~ ~ '" \I u.J '" . ~ "-0 m < .. :::c HOoI ~ 3~ . \\.~ tf')G: ~ 0:4 ~ !CO A~ ~ -.;CO ~(7) 'OZ B ~ .. r- ~.,- ~ t~ ~ :z:CO o~ p ~ 3;w 0 &':2 co 9 00 """"l .0 X:I:Ill.LS .LnN1V.M- .g It) ,<;6" ,OL ~ W ~ ~B ;..-" ~~ ~ 3= Vi \ ~ oM Ol- N \? .... ~.~ ..... ~ M 3:3= ~ ~ ,O~ ~ ~ CI:l \.JJ 9\- ~Z \.JJ ~ ~ Ow C'-l(j) ~~ .0 I") b ~?= M ..... ~ M 9::1 0- '5~~ ~'3 :z: ~ tz~ti _Cl ~ 0.... 0..'" ,<;6" ~ ~ ~ cri CI:l .; ~ .... Q 'w ~ l- eg e1~ b g. ..;t ;z:~ .0 M ~ ~ ~ M (t) ..... o . ~~ U:: "'00 5w ~'O ~ - .0 Vl~ 3=:1: - - - - - - - - - -;g{:"- 10 ..... I RES 0 L UTI 0 N 98-220 WHEREAS, a public utility easement is required by the City of Grand Island, Nebraska from Milan E. Thrun of Grand Island, Nebraska, for the purpose of locating a transformer and primary cable along the north property line to serve a new building; and WHEREAS, a public hearing was held on September 14, 1998, for the purpose of discussing the proposed acquisition of an easement and right-of-way, comprising of the northerly twenty (20.0) feet of Lot One (1), Timm's Subdivision in the city of Grand Island, Hall County, Nebraska; the above-described easement and right-of-way containing a total of 0.45 acres, more or less, as shown on the plat dated 8/18/98, 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 Milan E. Thnm, on the above-described tract of land. I Adopted by the City Council of the City of Grand Island, Nebraska, September 14, 1998. &i7~ I{ &JwnrPi- Cindy K. artwright, City Clerk I Approved as to Form . ~ September 10, 1998 . City Attorney 48' I') I') N ..t- 10 I') ""'"i .c::a 10 .q C\2 - - - 60' 40' I I I ~ I d I I ~ I io I ui I 10 01 I in N I ..t- 10 I .co ~ I ~ I ~ I I I , I I I I CI) ::::) I I ~I ~l w N ~l O! I "" '0 ~ ""I " ~ ~I ~ 81 ~ I ~ I ~ I . 4Q'L r I I \ , io N ..t- co - ~\N ,/A, ,.., ,/ A, 0-9 "b~ S-' S(C\\\O~ \\,,^,,^'S b N 987.56 LOT 1 SUBO\\J\'S\ON '0 N cO - 10 GRAND ~ISLAND UTILITIES DEPARTMENT EXISTING 8' EASEMENT , 991.95 EXHIBIT "A" ~ INDICATES 20' WIDE ~ UTILITY EASEMENT I I RES 0 L UTI 0 N 98-221 WHEREAS, public utility easements are required by the City of Grand Island, Nebraska from the below listed individuals on the following tracts of land for the construction of Sanitary Sewer District No. 486: Frank L. Mundschenk, Jr. and Alma M. Mundschenk, Husband and Wife The easterly ten (10.0) feet of the south one hundred six (106.0) feet of Lot Nine (9), Reuting's Second Subdivision in the City of Grand Island, Hall County, Nebraska, as shown on the plat dated August 3, 1998, marked Exhibit "A 1" attached hereto and incorporated herein by reference. AND The easterly ten (10.0) feet of the north ninety four (94.0) feet of Lot Nine (9), Reuting's Second Subdivision in the City of Grand Island, Hall County, Nebraska, as shown on the plat dated August 3, 1998, marked Exhibit "A2" attached hereto and incorporated herein by reference. David A. Waskowiak, a single person A part of Reuting's Second Subdivision in the City of Grand Island, Nebraska, more particularly described as: Beginning at a point nineteen and sixty-seven hundredths (19.67) feet south of the northwest comer of Lot Ten (10), Reuting's Second Subdivision on the prolongation of the west line of Lot Eleven (11), Reuting's Second Subdivision; thence southeast a distance of two hundred (200.0) feet to the southwest comer of said Lot Ten (10); thence northeast a distance often (10.0) feet along the south line of said Lot Ten (10); thence northwest along a line ten (10.0) feet east of and parallel to the west line of said Lot Ten (10) to a point on a line nineteen and sixty-seven hundredths (19.67) feet to twenty (20.0) feet south of the north line of said Lot Ten (10); thence west along said line to the point of beginning, as shown on the plat dated August 3, 1998, marked Exhibit " A3 " attached hereto and incorporated herein by reference; and WHEREAS, a public hearing was held on September 14, 1998, for the purpose of discussing the proposed acquisition of 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 be, and hereby is, authorized to acquire public utility easements from the above individuals on the above- described tracts of land. Adopted by the City Council of the City of Grand Island, Nebraska, September 14, 1998. I (1 Approved as to Form . C. d1)'" September 10, 1998 . Clty~torney I 140' 60' 140' 136. 4' 60' ~REUTIN ' S 21 <x:> W I"- in 12 in > " w " co co - > 137.52' 0::: 27 ;-... - <x:> 0 .... 0:::: co ... l"- I"- I"- " 0 140' in in co to 'S C ND I"- ... <0 ... >- <t Ll') 23 0:: " - to Z v 0:: T'"" 'v - ex:) w ;-... l"- e> l"- I"- V .-, 0:::: ..- - 60' >. N 24 ,<:>0 ..... I I"- ..... ,.... ~() ~O. LEGEND: I PERMANENT UTILITIES . EASEMENT EXHIBIT "A1" GRAND_IsLAND PUBLIC WORKS DEPARTMENT DATE: 8-3-98 DRN BY: P.E.S. SCALE: 1"=100' PLAT TO ACCOMPANY PERMANENT EASEMENT ACQUISITION I 140' 60' 140' 136.24' 60' ~REUTIN ' S 21 ro w I' Ll') 12 Ll') > " w " co co - > 137.52' ex:: 27 I' - ro 0 .... 0:::: co .... I' I' I' " 0 140' in in co co S C ND ;.... .... <D 1 .... .-- >- <( 23 <D 19.67' 20 L() '\----- ex:: " - I.() 10' Z ...t ex:: .-- 'EASEMENT ".q- - 19 , ro w I' I' 0 10 I' I' J? ...t --, 0::: .-- - 60' >. N 24 Q::,O ..- I I' ..- ..- "SO ~O. o\;,\) LEGEND: I PERMANENT UTILITIES . EASEMENT EXHIBIT "A2" GRAND_IsLAND PUBLIC WORKS DEPARTMENT DA TE: 8-3-98 DRN BY: P.E.S. SCALE: 1" = 1 00' PLAT TO ACCOMPANY PERMANENT EASEMENT ACQUISITION . I 140' 60' 140' 136. 4' 60' ~REUTIN ' S 21 Co w " If) 12 If) > " w " <Xl <Xl - > 137.52' 0:::: 27 " - Co 0 ... 0:::: <Xl ... " " " " 0 140' in OJ ... S C ND ... >- <( If) 23 20 0::::: " - If) z ~ ".:t- O::::: .... - 00 w " " c..9 " " v -, 0:::: .... - 60' >. N 24 ~() .... " I .... .... ~() ~O. LEGEND: I PERMANENT UTILITIES EASEMENT EXHIBIT "A3" _GRAND' ISLAND PUBLIC WORKS DEPARTMENT DA TE: 8-3-98 DRN BY: P.E.S. SCALE: 1"=100' PLAT TO ACCOMPANY PERMANENT EASEMENT ACQUISITION I I I RES 0 L UTI 0 N 98-222 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for 1998 Asphalt Rejuvenation Program, 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 the acceptance of the fmal completion of 1998 Asphalt Rejuvenation Program is hereby confirmed. Adopted by the City Council of the City of Grand Island, Nebraska on September 14, 1998. K {!wuYJ Approved as to Form T ~ September 10, 1998 .A City Attorney I I I RES 0 L UTI 0 N 9&-223 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for TV Inspection Project 98-TV-1, 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 Television Inspection Project 98-TV-1 be, and hereby is, confirmed. 2. That a warrant payable to the Johnson Service Company in the amount of$33,389.56 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 14, 1998. I ' - )~ Approved as to Form T ~ September 10, 1998... ity Attorney I I I RES 0 L UTI 0 N 98-224 WHEREAS, the Nebraska Law Enforcement Training Center has requested the city of Grand Island to provide fire protection services to its property in the same manner as if it was located within the corporate limits of the city; and WHEREAS, the State of Nebraska will pay the City $200.00 per year for such fire protection service; and WHEREAS, an 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 State of Nebraska for the provision of fire protection services at the Nebraska Law Enforcement Training Center 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 14, 1998. f1(J -sf- Approved as to Form T ~ September 10, 1998 '" City Attorney I I I RES 0 L UTI 0 N 9R-225 WHEREAS, the City of Grand Island invited bids for Digital Aerial Image Files for the Utilities and Public Works Departments, according to the plans and specifications on file in the office of the City Engineer; and WHEREAS, on September 8, 1998, bids were received, opened and reviewed; and WHEREAS, Western Air Maps of Overland Park, Kansas, 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$14,880.00; and WHEREAS, Western Air Maps' bid is less than the engineer's estimate for said project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Western Air Maps of Overland Park, Kansas, in the amount of$14,880.00 for digital aerial image files is hereby 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, September 14, 1998. Approved as to Form . ~ September 10, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-226 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 of the 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 ofthe 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 amount to be raised by taxation for all general municipal purposes for the fiscal year commencing on October 1, 1998 in the amount of$5,371,853 shall be levied upon all the taxable property in the City of Grand Island, and based on a current assessed valuation of $1,432,085,273; and WHEREAS, the amount to be raised by taxation for Parking District No.2 for the fiscal year commencing October 1, 1998 in the amount of $35,478 shall be levied upon all the taxable property within Parking District No.2, and based on a current assessed valuation of $34,521,088; and WHEREAS, the City Council did approve the preliminary tax asking with Resolution No. 98-215 on August 24, 1998. A public hearing was held by the Community Redevelopment Authority on September 1, 1998; and WHEREAS, the amount to be raised by taxation for the Community Redevelopment Authority for the fiscal year commencing October 1, 1998 in the amount of $317,350 shall be levied upon the taxable property in the City of Grand Island, and based on a current assessed valuation of $1,432,085,273. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The final levy of the Municipality for the fiscal year 1998-1999 for all general municipal purposes is set at .375107 per one hundred dollars of actual valuation. 2. The final levy of the Municipality for the fiscal year 1998-1999 for Parking District No. 2 is set at .102772 per one hundred dollars of actual valuation. 3. The final levy of the Municipality for the fiscal year 1998-1999 for the Community Redevelopment Authority is set at .022160 per one hundred dollars of actual valuation. Approved as to Form T ~ September 10, 1998 '" City Attorney I Adopted by the City Council of the City of Grand Island, Nebraska on September 14, 1998. 1ry . I I Approved as to Form T ~ September 1 0, 1998 '" Ity ttorney I I I RES 0 L UTI 0 N 98-227 WHEREAS, proposals were solicited to perform for Conceptual Engineering Design work for street improvements along South Locust Street from Stolley Park Road to Highway 34, according to the request for proposals on file in the office of the Public Works Department; and WHEREAS, on September 8, 1998, proposals were received, opened and reviewed; and WHEREAS, Olsson Associates of Grand Island, Nebraska, submitted a proposal in accordance with the terms of the RFP documents, such proposal being in the amount of $50,000. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The proposal of Olsson Associates of Grand Island, Nebraska, in the amount of $50,000 for conceptual engineering design work for street improvements along South Locust Street from Stolley Park Road to Highway 34 is hereby approved as the lowest responsive proposal submitted. 2. A contract for such project be entered into between the City and such firm, 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, September 14, 1998. a~ I{~i!~ Cindy . Cartwright, City Cl Approved as to Form /lJ7;5" September 10, 1998 . btY' Attorney I I I RES 0 L UTI 0 N 9R-22R WHEREAS, the Mid-Nebraska Regional Airport Feasibility Study was completed in 1988; and WHEREAS, the 1988 Feasibility Study found that the Central Nebraska regional market was more than adequate to support a new regional airport; and WHEREAS, the Hall County Airport Authority desires to submit an application to the Nebraska Department of Aeronautics and the Federal Aviation Administration for funding to complete the Site Selection Study for a new regional airport for the Central Nebraska region; and WHEREAS, the Hall County Airport Authority confirms that it has the funding available to provide the local matching share required of State and Federal grants; and WHEREAS, the City of Grand Island, Nebraska supports and endorses consideration of all possible sites, including the existing Central Nebraska Regional Airport as potential locations for a new regional airport; and WHEREAS, a regional airport is vital to the economic development of the Central Nebraska region as the region moves into the 21 sl Century. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island, Nebraska hereby enthusiastically supports the efforts of the Hall County Airport Authority on behalf of the Central Nebraska region. BE IT FURTHER RESOLVED that the City of Grand Island encourages the Nebraska Aeronautics Commission and the Federal Aviation Administration to positively support and fund the Site Selection Project as requested by the Hall County Airport Authority. Adopted by the City Council of the City of Grand Island, Nebraska on September 14, 1998. ;t- Q , Approved as to Form T September 15. 1998 '" ity~ I I I RES 0 L UTI 0 N 98-229 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 American Federation of State, County, and Municipal Employees (AFSCME), Local 251, for the period from October 1, 1998 through September 30, 2002. Adopted by the City Council of the City of Grand Island, Nebraska on September 14, 1998. ,1 ~ C\.' /~7/~ Approved as to Form T September 10, 1998 ... City Attorney I I I RES 0 L UTI 0 N 9&-230 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Sanitary Sewer Project 96-S-5, which is part of Phase II, Section 1, West Basin Interceptor, certifying that Diamond Engineering Co. of Grand Island, Nebraska, under contract dated October 21, 1997, 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 Engineer's Certificate of Final Completion of Sanitary Sewer Project 96-S-5, a part of Phase II, Section 1, West Basin Interceptor, is hereby confirmed. 2. That a warrant be issued from Account No. 530.00.53091.05213 in the amount of $3,990.11 payable to Diamond Engineering Co. for the amount due the contractor. Adopted by the City Council ofthe City of Grand Island, Nebraska on September 28, 1998. , City Clerk Approved as to Form T rr:;e: September 25, 1998 '" City Attorney I I I RES 0 L UTI 0 N 98-231 WHEREAS, an electrical easement is required by the City of Grand Island, Nebraska from Emil Schaupdach, a single person, for the purpose of installing, upgrading, maintaining and repairing power appurtenances, including lines and transformers; and WHEREAS, a public hearing was held on September 28, 1998, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of the Southeast Quarter (SE'i4) of Section Thirty Two (32), Township Eleven (11) North, Range Nine (9) West of the 6th P.M., in Hall County, Nebraska and a part of the Northeast Quarter of the Northeast Quarter (NE'i4, NE'i4), Section Five (5), Township Ten (10) North, Range Nine (9) West of the 6th P.M., in Hall County, Nebraska. The easement and right-of-way being more particularly described as follows: The westerly forty five (45.0) feet ofthe easterly seventy eight (78.0) feet ofthe Northeast Quarter ofthe Southeast Quarter (NE'i4, SE'i4), Section Thirty Two (32), Township Eleven (11) North, Range Nine (9) West of the 6th P.M., except the northerly sixty five (65.0) feet thereof; AND the westerly forty five (45.0) feet of the easterly seventy eight (78.0) feet of the Southeast Quarter of the Southeast Quarter (SE'i4, SE'i4), Section Thirty Two (32), Township Eleven (11) North, Range Nine (9) West of the 6th P.M.; AND the westerly forty five (45.0) feet ofthe easterly seventy eight (78.0) feet of the northerly two hundred eighty three (283.0) feet of the Northeast Quarter ofthe Northeast Quarter (NE'i4, NE'i4), Section Five (5), Township Ten (10) North, Range Nine (9) West of the 6th P.M. The above-described easement and right-of-way containing a combined total of2.95 acres, more or less, as shown on the plat dated 7/10/98, 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 an electrical easement from Emil Schaupdach, a single person, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, September 28, 1998. Approved as to Form . ~ September 25. 1998 . City ttorney I '/1' S<:CllON UN( ClIY Of' CAAHO lSl.N<O unulln ()(PT. SUB -A. SITE /4 N f: 1 / ~ 9 Sf: 1 '32 - 11 Sf:CTJON 8 N I I I 200' ! II I I I I I I I I 33'lJ I :-33' II I I I I " ,/. SEcnON lINE OUSTlNC ~. EASEIoIENr--r I I I I E 1/4 c 1/4. S 11-9 N... 32- . TION SEC ,/. e scenCH UHC SE 1/4 S~ 1/4. 11-9 c. 32- SECTION I ----------- scenOH L1HE E 1/4 NE 1/4, :_10-9 SECTION ~ 78~ ~ ~I 33' ~ : seCTION UN( 33' ~ ~-t1 N ~ I I I L r- 45' I INDICATES ELECTRICAL EASEMENT CITY OF -=- GRAND ~ ISLAND UTILITIES DEPARTMENT EXHIBIT "A" SCAlE: 1"=500' fiLE: SEe 32-11-9 I I I RES 0 L UTI 0 N 98-232 WHEREAS, a public utility easement is required by the City of Grand Island, Nebraska from Bradley R. Petersen, for the purpose of installing, upgrading, maintaining and repairing power appurtenances, including lines and transformers to serve a new central pivot irrigation well; and WHEREAS, a public hearing was held on September 28, 1998, for the purpose of discussing the proposed acquisition of an easement and right-of-way, comprising a part of the Southeast Quarter ofthe Northwest Quarter ofthe Northeast Quarter (SEY-i NWY-i NEY-i) of Section Ten (10), Township Eleven (11) North, Range Nine (9) West of the 6th P.M. in Hall County, Nebraska. The easement and right-of-way being more particularly described as follows: The southerly twenty (20.0) feet ofthe Southeast Quarter of the Northwest Quarter of the Northeast Quarter (SEY-i NWY-i NEY-i) of Section Ten (10), Township Eleven (11) North, Range Nine (9) West of the 6th P.M. in Hall County, Nebraska. The above-described easement and right-of-way containing a total of 0.30 acres, more or less, as shown on the plat dated 9/8/98, 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 Bradley R. Petersen, on the above- described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, September 28, 1998. Approved as to Form . September 25. 1998 FRANK P. BARK'S .... ! 32 ! SUBDMSION ~ 34 ~ 35 ~ NO. ;3 ii:....1: ...' ~'tl '\ /,+, ~t'\/'+ ! 32 ~ f8' ,f8' ,... Sf..' /,+, ,\0_,\,\-9 18 TRUMAN STREET stC\\O~ 2M ,f8' ,... Eo. TRACT OF LAND AS !! 31 18 ~ DESCRIBED IN DOC.II ~\<.'Sr e.; I 29 i 28 i 98-108239, RECORDED ~\<. ~. ~ IN THE HALL COUNTY REG. OF DEEDS DFFICE. '0 ! 30 !! C'I ,f8' ,... 660' i ELDORADO STREET ...' , Suet>,,^S\O~ NE CORNER, S'.I 1/4, 17 ! NE 1/4, SEC. 10-11-9 I 18 I 19 I ... ~ ~O. '2 ~ ~t'\/'+ ! 16 ! ~ ,..' ,... ~t'\ / ,+, S'tl'\ / ,+, i ,\0_,,-9 .... II' ,... ,.., stC\\O~ !l !l 15 BARK'S 6 5 FRANK P. -' SUBDIVISION . INDICATES 20' WIDE UTILITY EASEMENT CITY OF - GRAND" ISLAND UTILITIES DEPARTMENT EXHIBIT "A" SCALE: 1 "=200' FILE: SEC. 10.11.9 I I I RES 0 L UTI 0 N 98-233 WHEREAS, a public utility easement is required by the City of Grand Island, Nebraska from Ted Robb, for the purpose of installing, upgrading, maintaining and repairing power appurenances, including lines and transformers, to serve a new building; and WHEREAS, a public hearing was held on September 28, 1998, for the purpose of discussing the proposed acquisition of an easement and right-of-way, comprising a part of Lot Eight (8), Commercial Industrial Park Subdivision in the City of Grand Island, Hall County, Nebraska. The twenty (20.0) foot easement and right-of-way being more particularly described as follows: The northerly twenty (20.0) feet of the southerly one hundred eighty eight and six tenths (188.60) feet of Lot Eight (8), Commercial Industrial Park Subdivision in the City of Grand Island, Hall County, Nebraska. The above-described easement and right-of-way containing a total of 0.22 acres, more or less, as shown on the plat dated 9/3/98, 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 Ted Robb, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, September 28, 1998. ~M Approved as to Form . @ September 25, 1998 City Attorney \ \\ \\\ \ \ \ \ .j \ ~\ \ \ \ \ \ \ \ \ -~ \ ~\ \ \ Y L01 7 \. ~(,~G\~\.. CO \J\\'4 \ 500' -------------- C4 ~ ;; o N ~ \ .. \ 04 \i \ \ ) / -~ L01 8 -1.0 ~ ~ ?~~'" 0S\?-\l>-\.. /~~ 8' OSEMEf{T -M M g M L01 9 0\'J\S\O~ S00V "~ ",,~,\~i \ \('0\h\(' ~ -~ L01 , ~ ~ .... M ~ M ~~ S\j'C'\)\"\S\O~ / / / \)~" / O\>~ ~ // / // 5' OSE\AEN1? ~ ,'\~ ~ ~ \NO\C,b.,1ES ~ \JIIU\< OSEMENi 'J~ Cl't"IC oJ' ~ 1 ~~ 'O'l'lLl'l'lES DEP/Jt'l': EXHIBIT ' I I I RES 0 L UTI 0 N 98-234 WHEREAS, a public utility easement is required by the City of Grand Island, Nebraska from Richard Fox and Marilyn Fox, husband and wife, for the purpose of installing, upgrading, maintaining and repairing power appurtenances, including lines and transformers to provide underground service to the entire block; and WHEREAS, a public hearing was held on September 28, 1998, for the purpose of discussing the proposed acquisition of an easement and right-of-way, comprising a part of Lot Two (2), Block One Hundred Eight (108), Railroad Addition to the City of Grand Island, Hall County, Nebraska. The easement and right-of-way being more particularly described as follows: The southerly twenty (20.0) feet of the westerly twenty (20.0) feet of Lot Two (2), Block One Hundred Eight (108), Railroad Addition to the City of Grand Island, Hall County, Nebraska. The above-described easement and right-of-way containing a total of 0.009 acres, more or less, as shown on the plat dated 9/3/98, 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 Richard Fox and Marilyn Fox, husband and wife, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, September 28, 1998. Approved as to Form . ~ September 25. 1998 City A torney 3RD STREET 66' 66' 80' o tr\) ~~ h ~~ ~ ~ 3 N CI) 2 1 I") ~ \o~ ~'0 I. 20' -I tr\) ~o ~ N 66' ::=:) n BLOCK 108 Co ~ ~ I 66' 66' . t3 ~ INDICATES 20' X 20' ~ UTILITY EASEMENT CITY OF ___ GRAND 'e7ISLAND UTILITIES DEPARTMENT EXHIBIT "A" I I I RES 0 L UTI 0 N 98-235 WHEREAS, a public utility easement is required by the City of Grand Island, Nebraska from Steve Ecklund, D.D.S., for the purpose of upgrading, maintaining and repairing power appurtenances, including lines and transformers to serve a new dental office presently under construction; and WHEREAS, a public hearing was held on September 28, 1998, for the purpose of discussing the proposed acquisition of an easement and right-of-way, comprising a part of Lot Three (3), Medical Park Sixth Subdivision in the City of Grand Island, Hall County, Nebraska. The easement and right-of-way being more particularly described as follows: Beginning at the southwest corner of Lot Three (3), Medical Park Sixth Subdivision; thence southerly along the southerly line of said Lot Three (3), a distance of twenty (20.0) feet; thence easterly perpendicular to the previously described line a distance of twenty (20.0) feet; thence northwesterly parallel with the southerly line of said Lot Three (3), a distance of forty and fifty one hundredths (40.51) feet, to a point on the westerly line of said Lot Three (3); thence southerly along the westerly line of said Lot Three (3), a distance of twenty eight and sixty five hundredths (28.65) feet, to the point of beginning. The above-described easement and right-of-way containing a total of 0.14 acres, more or less, as shown on the plat dated 9/2/98, 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 Steve Ecklund, D.D.S., on the above- described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, September 28, 1998. Approved as to Form . ~ September 25. 1998 . City Attorney 50' 6\\-\ LOT 2 50' 60:. 50' 50' 116.05' 50' SUB. ~ INDICATES ~ UTILITY EASEMENT 50' 50' 81.2' CITY OF ..""""",., GRAND ~ISLAND UTILITIES DEPARTMENT EXHIBIT "A" SCALE: 1 "=50' FILE: MED. PARK 6 I I I RES 0 L UTI 0 N 9g-236 WHEREAS, the City of Grand Island invited bids for Physical Fitness Testing for the Fire Department, according to the plans and specifications on file in the office of the Fire Department; and WHEREAS, on September 15, 1998, bids were received, opened and reviewed; and WHEREAS, Sally Kay Zikmund Husen of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $13,024.00. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The bid of Sally Kay Zikmund Husen of Grand Island, Nebraska, for physical fitness testing for the Fire Department in the amount of $13,024.00 is hereby approved as the lowest responsive bid submitted. 2. A contract as required by law and approved by the City Attorney's office for said project be entered into between the City and said contractor; and that the Mayor is hereby authorized and directed to execute said contract on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on September 28, 1998. Approved as to Form T ~ September 25, 1998 ... City Attorney I I I RES 0 L UTI 0 N 98-237 WHEREAS, the City of Grand Island invited bids for 1998-1999 snow removal contract, 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 15, 1998, bids were received, opened and reviewed; and WHEREAS, A-I Snow Removal 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 as follows: Truck Plows Front End Loaders Motor Graders Hauling Snow Bid Pricing Per Hour $75.00 60.00 60.00 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 $ 80.00 100.00 100.00 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 T ~ September 25,1998 ... CI ttorney I Adopted by the City Council ofthe City of Grand Island, Nebraska on September 28, 1998. ] 111 &J:.JlJA/L V Cindy K. artwright, City Clef I I Approved as to Form T CJ:jl::!5' September 25, 1998 ... City Attorney I I I RES 0 L UTI 0 N 98-238 WHEREAS, educating the public about electrical safety measures is of utmost importance; and WHEREAS, the Utilities Department has been working with the Public Information Office to develop programs for broadcast on GITV; and WHEREAS, the Culver Company of Newbury port, Massachusetts, a firm specializing in safety video production, furnishes such videotapes for local broadcast; and WHEREAS, four videotapes have been recommended by the Utilities Department to provide public awareness on electrical safety; and WHEREAS, a two-year license to provide local broadcast of these videotapes on GITV is available for a fee of $1,180; and WHEREAS, a proposed agreement with Culver Company 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 a two-year license with Culver Company of N ewburyport, Massachusetts, to provide four videotapes pertaining to electrical safety measures for broadcast on GITV in the amount of $1,180 is hereby approved. BE IT FURTHER RESOLVED, that the Mayor is hereby authorized and directed to execute such license on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, September 28, 1998. 0fi.hhvv1/ v0r artwright, City Clerk Approved as to Form . ~ September 25, 1998 . City Attorney I I I RES 0 L UTI 0 N 9&-239 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 to commence immediately and terminate on August 31, 1999, 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 28, 1998. Approved as to Form T ~ September 25, 1998 ... City Attorney I I I RES 0 L UTI 0 N 98-240 WHEREAS, on January 12, 1998, by Resolution 98-9, the City of Grand Island awarded the bid for Burdick Control Installation to the Industrial Company of Steamboat Springs, Colorado; and WHEREAS, it has been determined that modifications in the work to be performed by the Industrial Company 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 $71,699.12. 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 the Industrial Company to provide the changes as set out in the attachment marked Exhibit "A" incorporated herein by reference. Adopted by the City Council of the City of Grand Island, Nebraska on September 28, 1998. Approved as to Form T ~ September 25, 1998 .... City Attorney I Burdick Station Controls Upgrade The Industrial Company - Engineering Change Notice Summary I . '. I Exhibit" A " Page 1 BurdiCk Station Controls Upgrade The Industrial Company - Engineering Change Notice ECN# Description of Change Amount 1 Construction drawings issued 2-2-98 From Bank 2 Construction drawings issued 2-23-98 From Bank 3 Purchase and installation of shutoff valves and associated materials (connectors, tubing, wiring, etc.) $ 5,942.00 4 Installation of additional boiler sight glass isolation valves. N/C 5 Construction drawings issued 3-9-98 From Bank 6 Construction drawings issued 3-16-98 From Bank 7 Relocate drum level transmitter and pressure transmitter. $ 1,363.00 ,~ 8 Revise outdoor portion of isolated grounding system. Existing ground stinger could not be found. Ground rods and cable to connect the grounds to the existing ground cable inside the building. $ 1,350.00. 9 Install union orifice in the cooling air supply lines for Unit 2 & 3 flame scanners. Install isolation valve and pressure switch in existing air line for Unit 3. $ 1,379.00 10 Enlarge cutouts for relays to allow relays to be installed in the mounting plates for the 2.4 kv switchgear motor feeder cubicles. N/C 11 Install cable and raceway to wire between an existing limit switch and DCS cabinets. N/C 12 Add blowdown valv~s to transmitter installations to provide blowdown capabilities for the transmitters. $ 3,710.00 13 Install isolation valve and pressure switches for existing air line Unit 3. (Separate shut off valves for upper and lower elevation flame scanner cooling air. $ 926.00 14 Remove existing flexible tubes supplying cooling air to Unit 3 Flame scanners. Removal of tubes and capping the supply header were not addressed on drawings. $ 263.00 15 Purchase of the oritice union in the cooling air supply line. $ 297.00 16 Miscellaneous revision to equipment and wiring to complete design. N/C 17 Install instrument air piping and: block valves to gas safety shutoff valves on Unit 1 &2. $ 1,467.00 18 Purchase of cable. The location of the Unit 3 drum level monitor was moved and needs longer cable. The quantity of cable purchased will not be enough for all three units. $ 974.00 19 Replacement Multi/in relays in the 2400 volt switchgear. Original relays incorrectly ordered due to printing error in the Multilin manual resulting in the wrong control power voltage for the relays. Credit to be received from panel contractor. $ 8,759.00 20 Furnish and install synchronizing relays for Loadcenters 1A and 1 B for revising the operation of the normal and auxiliary supply breakers to a bump less transfer scheme to prevent loss of buss power when transferring between auxiliary and normal supply breakers. $ 12,759.00 21 TSI probe wiring. $ 669.00 22 Revise internal wiring on Generator # 1 and Keystone panels to support final schematic design. N/C 23 Replace existing pressure indicator. N/C 24 Pull back cable from DCS cabinet to under the control room. Splice with C-522 in new splice box under control room floor. Original gas flow signal rerouted to CEMS. $ 109.00 25 Remove liP converter and install replacement. liP converter was not caijbrated correctly from factory and could not be brought into correct calibration. . $ 78.00 26 Construction drawings issued 5-4-98 From Bank 27 Replaced defective liP converter-original did not work. N/C 28 Relocate flame scanners. $ 458.00 29 Isolation valves-service air piping. $ 1,316.00 30 Furnish and install cable and conduit for workstation to be located on the Ethernet Network. $ 864.00 31 Furnish and install cable for TypeJ-Thermocouples. $ 1,263.00 32 Miscellaneous circuit, raceway and jumper changes to complete design for Units 1, 2, & 3. $ 4,905.00 33 Supervisor's workstation wiring. $ 5,572.00 34 Additional blow.down valves installed for boiler drum monitors. $ 4,799.00 35 Credit - protective relay testing was not performed with the specified test equipment. Test results were not provided in electronic format and the software and instruction manuals were not provided. $ (1,250.00) 36 Credit for unused portion of the 100 man-hours of labor to assist in the checkout and startup activities. $ (2,827.00) TOTAL $ 55145.00 Attachment A Exhibit "A" Page 2 .' I I I -* ~ TIC The Industrial Company Proposed Change P.D Box 1305 Acceleration Costs Grand Island, Ne, 68802 TIC Project #345 Date: 29-Aor-98 Description I Manhours I Rate I Dollars I Total Labor Premium Time Cost S7,999.67 Labor Subtotal $7,999.67 Malerial Additional Material $0.00 $0.00 Material Mark-up O~.;, Material Sub-total $0.00 Deducted Malerial SO.OO $0.00 Restock & Hndlg @ 25% SO.OO Material Sub-total SO.OO " ., Material Total SO.OO Subcontractor Subcontractor Amount $0.00 SO.OO Subcontractor Mark-up 12% SO.OO Subcontractor Total SO.OO Subsistence S1,685.00 Travel and Motel Expenses $3,137.00 Indire::: Staff and Facilities $3,199.67 Grand Total Furnish 8. Install 0 S16,021.54 Taxes ere not included We reserve the right to correct this quote for errors end omissions. This quote covers direct costs only and we reserve the right to claim for impact and consequential costs. This price is good for acceptance within 10 days from date of receipt. 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I ...... ._ ,.ei ,." 7' ..... ), (, I' · AR-2, NVJ Graphica. Inc. ISTRIBUTION: White COpy - Customer Yellow Copy 0 Accounting Pink Copy. File Gold Copy. Field Please malllnqulrlel and correspondence to: P.O. Box 774848 Steamboat Springs, CO. 80477 (970) 879-2561 ~cy&w Attachnent F Page 1 Exhibit" A " Page 8 .' ~ ~-llr ' ,.' ~. The . Industrial Company . ..~, !. ... .. .., f INVOICE 1ft5:4:2Page L. I I': PLEASE P.O. BOX 17544 ' ''REMIT ~O: DENVER, co. 8021~. 0544 " ./" J! . t.... . V"'" " h...J ~ Ii f1/ d . .r , /. ~'1' f,v,-' , /L.- I ~')" Ck r/ ,.p Customer No.: Contract or P.O. No.: DATE: C\ I, r; Job No.: 3-4'5 I 98 . " Current Amount Due: Retention Amount: JOB NAME: JOB LOCATION: );J!,~obJArea .Phase or ,-"'- Amount " ,'/xorEq:No. G/L No. ....-, t , '., ,,;,r , " ~}- >if;&~~'.;' . 'Distribution Total: '. TERMS: .. DESCRIPTION AMOUNT Y 3/<-/" , -n.tr d '7/: E I S-o-t::J. I, 0& (..J, :)),. .. " A (. J 50~ 9,l(; " I " wI\/. ~ lllrv ~ c... 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Ple.se mall Inquiries and correspondence to: ~9Jew ... .., P.O. Box n4848 Steamboat Springs, CO. 804n (970) 879-2561 DISTRIBUTION: White Copy.. Customer Yellow COpy, Accounting Pink Copy - File Gold COpy" Field Attachnent F Page 2 Exhibit" A " Page 9 'Ii ~.. i~d~strial Company~ INVOICE 15309 PLEASE P.O. BOX 17544 REMIT TO: DENVER, CD. 80217.0544 I Customer No.: Contract or P.O. No.: Current Amount Due: ~ ~ c; R F. r:; R Retention Amount: () JOB NAME: JQ8 LOCATION: Grand..Island , -.Ne.... C i_~'y....Q.f.-SL:r;: a I:td _I?J.2-J'lg.._DC Ltlpg r a d e JObJ Area or Eq No. Phase or G/L No. Amount Oistrlbutlon Tot.l: TERMS: OESCRIPTION AMOUNT .. ire -and -Cabl e .-P.u.t:chas ed.-at.-the -complet i on_of-the urdickSenera ting-5ta.tion-D.CS._U.pgrade. . .er_Otto-Leinha.user $ 3.,.586....58._ ._..~----_...__. ._...._._....._._~-,,---_.- -_.__._-~. -....-.-----. ---.------. .._._- - .-..-.-..--.---.-....... . . . ~or", I AA-2, NW Grapn,cs. Inc. Please mail Inquiries .nd correspondence to: P.O. 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I:-{ ; I , I ! : i I ~: ~ :~'-EI't:~i~l~ ~ I~:--l N.. :~ --, . "CXl :... C1I ...: 0 m !CO:()'l N ~~9> z :--l"o :.... ~.CXl en .. j N'en - ;0l:00l0). 0 :OJ ; Z - - en ::J' (\) ~ ... Exhibit" A " Page 11 J I I I RES 0 L UTI 0 N 98-241 WHEREAS, the City Council, by authority of Section 22-51 of the Grand Island City Code, may by resolution, establish speed limits upon the streets of the City of Grand Island. 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 Avenue BNRR North City Limits 45 Broadwell Avenue Prospect Street BNRR 35 Broadwell Avenue Anna Street Prospect Avenue 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 Custer Avenue Old Lincoln Highway Capital Avenue 30 Diers Avenue Thirteenth Street Capital Avenue 30 Eddy Street Fourth Street State Street 30 Engleman Road U.S. Highway 30 350' N of Stolley Park Road 45 Engleman Road 350' N of Stolley Park Road 400' S of Lariat Lane 55 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 Approved as to Form T /:A'fl July 1,1998 ... City A'ltorney I I I Street From To Limit Faidley Avenue 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 ofthe BNRR BOO' E of Stuhr Road 40 Highway 30 1300' E of Stuhr Road Shady Bend Road 45 Highway 34 1f4 Mile W of Locust Street 1f4 mile E of Locust Street 45 Highway 34 1f4 mile W of Locust Street Blaine Street 55 - 2 - Approved as to Form,. ~ September 29, 1998 ... City ttorney I I I Street From To Limit 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.I. Avenue Extended Broadwell Avenue 45 Old Lincoln Highway Garfield Street Broadwell A venue 30 Old Highway 30 Old Potash Highway Webb Road 35 Old Highway 30 Webb Road Highway 30 45 Old Potash Highway Highway 281 Custer Avenue 35 Old Potash Highway Highway 281 West City Limits 45 Second Street Webb Road S1. Joseph RR 35 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 - 3 - Approved as to Form ., September 29.1998 A City Attorney I I I Street From To Limit 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 350 Stolley Park Road South Locust Street East City Limits 45 St. 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 ~ Mile W of Highway 281 35 Thirteenth Street ~ 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 September 28, 1998. -4- Approved as to Form T CIi'L September 29, 1998 A City Attorney I RES 0 L UTI 0 N 9R-242 WHEREAS, Section 32-58 of the Grand Island City Code authorizes the City Council to give notice to property owners to construct sidewalks contiguous to the street side boundary lines of any lot, tract or parcel of land within the city; and WHEREAS, due to the location of Stolley Park, Stolley Park School, and Barr Middle School and the existence of substantial pedestrian traffic along Stolley Park Road from Locust Street to Blaine Street, it is recommended that the City require those properties along the north side of Stolley Park Road between Harrison Street and Blaine Street construct sidewalks 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 identify and give the owners of properties without sidewalks along the north side of Stolley Park Road between Harrison Street and Blaine Street notice to install sidewalks by June 1, 1999. I Adopted by the City Council of the City of Grand Island, Nebraska on September 28, 1998. /I J ~/r'.' v UUI/ U# . u~/vbn;1l1/- Cindy K. <fartwrig t, City Clerk J I Approved as to Form" ~ September 25,1998 ... City Attorney I I I RES 0 L UTI 0 N 98-243 WHEREAS, the City of Grand Island invited proposals for the Sale and Redevelopment of the former City Hall building; and WHEREAS, on July 10, 1998, two proposals were received and reviewed; and WHEREAS, Albers Development Co., a Nebraska corporation, 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 $160,000, subject to adjustments and prorations as provided in its Purchase Agreement; and WHEREAS, the City Attorney's office has reviewed and approved the proposed Purchase Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposal submitted by Albers Development Co., a Nebraska corporation, for the sale and redevelopment of the former city hall building is hereby approved; and the Mayor is hereby authorized and directed to execute such Purchase Agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on September 28, 1998. &~ v0t e Approved as to Form T ~ September 25, 1998 .... City Attorney I I I RES 0 L UTI 0 N 98-244 WHEREAS, F & S Fiber Systems, L.L.c. of Kearney, Nebraska, is interested in installing fiber optic cable within the city to provide a network system for educational opportunities to schools wishing to subscribe to such service; and WHEREAS, this service would allow for two-way video conferencing and long distance learning; and WHEREAS, a pole agreement is necessary for F & S Fiber Systems to utilize utility poles and cross public right-of-ways; and WHEREAS, the City Attorney's office has reviewed and approved the proposed Pole Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that F & S Fiber Systems, L.L.C. of Kearney, Nebraska is hereby authorized to utilize city utility poles and to cross public rights-of-way to install fiber optic cable within the city. BE IT FURTHER RESOLVED, that the proposed Pole Agreement by and between the City and F & S Fiber Systems, L.L.C. 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 28, 1998. Cindy K. Cartwright, City Clerk This Resolution was tabled at the City Council Meeting of September 28, 1998. Approved as to Form T ~ September 25, 1998 '" City Attorney I I I RES 0 L UTI 0 N 98-244 WHEREAS, F & S Fiber Systems, L.L.C. of Kearney, Nebraska, is interested in installing fiber optic cable within the city to provide a network system for educational opportunities to schools wishing to subscribe to such service; and WHEREAS, this service would allow for two-way video conferencing and long distance learning; and WHEREAS, a pole agreement is necessary for F & S Fiber Systems to utilize utility poles and cross public right-of-ways; and WHEREAS, the City Attorney's office has reviewed and approved the proposed Pole Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that F & S Fiber Systems, L.L.C. of Kearney, Nebraska is hereby authorized to utilize city utility poles and to cross public rights-of-way to install fiber optic cable within the city. BE IT FURTHER RESOLVED, that the proposed Pole Agreement by and between the City and F & S Fiber Systems, L.L.C. 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 26, 1998. ~~cK~ Cindy K. C wright, City Cler Approved as to Form T C(!jC>. October 23, 1998 "" City Attorney I I I RES 0 L UTI 0 N 98-245 WHEREAS, Gordon D. Coble and Lori L. Coble, husband and wife, and David J. Wetherilt and Susan L. Wetherilt, husband and wife, as owners, have caused to be laid out into lots, a tract ofland comprising all of Lot Ten (10), Block Nineteen (19), Baker's Addition to the Grand Island, Hall County, Nebraska, under the name of BAKER'S SECOND ADDITION, and have caused a plat thereof to be acknowledged by them; and WHEREAS, such subdivision was approved by the Regional Planning Commission on October 7, 1998; 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 BAKER'S SECOND ADDITION, 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 12, 1998. n1- ApprovedastoFonn . ~ October 8, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-246 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Sanitary Sewer Project 97-S-7, which is part of Phase II, Section 1, West Basin Interceptor, certifying that Diamond Engineering Co. of Grand Island, Nebraska, under contract dated October 21, 1997, 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 Engineer's Certificate of Final Completion of Sanitary Sewer Project 97-S-7, a part of Phase II, Section 1, West Basin Interceptor, is hereby confirmed. 2. That a warrant be issued from Account No. 530.00.53091.05213 in the amount of $4,457.93 payable to Diamond Engineering Co. for the amount due the contractor. Adopted by the City Council of the City of Grand Island, Nebraska on October 12, 1998. )~Y-- Approved as to Form T October 8, 1998 ... City Attorney I I I RES 0 L UTI 0 N 98-247 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Sanitary Sewer Project 97-S-12, which is the Baxter Agreement to the West Basin Interceptor, certifying that Diamond Engineering Co. of Grand Island, Nebraska, under contract dated October 21, 1997, 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 Engineer's Certificate of Final Completion of Sanitary Sewer Project 97 -S-12, a part of Phase II, Section 1, West Basin Interceptor, is hereby confirmed. 2. That a warrant be issued from Account No. 530.00.53091.05213 in the amount of $7,337.82 payable to Diamond Engineering Co. for the amount due the contractor. Adopted by the City Council of the City of Grand Island, Nebraska on October 12, 1998. Approved as to Form" ~ October 8,1998 ... City Attorney I I I RES 0 L UTI 0 N 98-248 WHEREAS, the City of Grand Island invited proposals for the Demolition and Design/Build Service for Construction of a new Bandstand Shelter at Buechler 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 Office; and and WHEREAS, on September 22, 1998, proposals were received, opened and reviewed; WHEREAS, Nelson Contracting 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$22,583.00; and and WHEREAS, a donation in the amount of$10,000 has been pledged for such project; WHEREAS, an agreement between the City and Nelson Contracting 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 Nelson Contracting of Grand Island, Nebraska, for the demolition and design/construction of a new bandstand at Buechler Park 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 of the City of Grand Island, Nebraska on October 12, 1998. Approved as to Form T ~ October 8, 1998 .... City ttorney I I I RES 0 L UTI 0 N 98-249 WHEREAS, the City of Grand Island invited proposals for Design/Build Service for Multi Purpose Building at the Fonner Park Softball Complex for the Parks and Recreation Department, according to the City's Request for Proposals on file in the office of the Parks and Recreation Office; and WHEREAS, on October 5, 1998, proposals were received, opened and reviewed; and WHEREAS, Chief Construction 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$97,563.00; and WHEREAS, an agreement between the City and Chief Construction 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 Chief Construction of Grand Island, Nebraska, for the designlbuild of a multi-purpose building at the Fonner Park Softball complex in the amount of $97,563 is hereby approved; and the Mayor is hereby authorized and directed to execute the agreement for such proj ect on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on October 12, 1998. f!M~ 1<~~ Cindy K. . artwright, City Clerk.j Approved as to Form T, tllL\5 October 9, 1998 A City Attorney I I I RES 0 L UTI 0 N 98-250 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 Avenue BNRR North City Limits 45 Broadwell Avenue Prospect Street BNRR 35 Broadwell Avenue Anna Street Prospect Avenue 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 Custer A venue Old Lincoln Highway Capital Avenue 30 Diers Avenue Thirteenth Street Capital Avenue 30 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 Engleman Road 400' S of Lariat Lane Capital Avenue 45 Engleman Road Capital Avenue 400' N of Michigan Avenue 40 Approved as to Form T CflE: October 7. 1998 ... City A orney I I I Street From To Limit Faidley Avenue Highway 281 Webb Road 35 Faidley Avenue 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 1300' E of Stuhr Road 40 Highway 30 1300' E of Stuhr Road Shady Bend Road 45 Highway 34 'l4 Mile W of Locust Street 'l4 mile E of Locust Street 45 - 2 - Approved as to Form,. ~ October 13, 1998 ... City Attorney I I I Street From To Limit Highway 34 'l4 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. 68.1 0 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 Seedling Mile Road Highway 30 Shady Bend Road 35 Seedling Mile Road Shady Bend Road East City Limits 45 - 3 - Approved as to Form ". C1j'I::i"" October 13, 1998 ... City Attorney I I I Street From To Limit 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 350 Stolley Park Road South Locust Street East City Limits 45 St. 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 'l4 Mile W of Highway 281 35 Thirteenth Street 'l4 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 October 12, 1998. - 4 - Approved as to Form T ~ October 13, 1998 ... City Attorney I I I RES 0 L UTI 0 N 98-251 WHEREAS, the City Council, by authority of Section 22-27 of the Grand Island City Code, may by resolution regulate motor vehicle traffic upon the streets of the City of Grand Island; and WHEREAS, the City Council, by authority of Section 22-77 of the Grand Island City Code, may by resolution entirely prohibit, or fix a time limit for the parking and stopping of vehicles in or on any public street, public property, or portion thereof; and WHEREAS, it has been suggested that stop signs be installed at the intersection of 11 th Street and Beal Street to require all east/west traffic to stop prior to entering the intersection.; and WHEREAS, it has also been suggested that a "No Parking" zone be established at the intersection of 11 th Street and Beal Street in accordance with Section 22-86 of the Grand Island City Code, prohibiting parking along both sides of 11 th Street within twenty (20.0) feet of the intersection of 11 th Street and Beal Street. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that 1. Stop signs be installed at the intersection of 11 th Street and Beal Street, requiring all east/west traffic to stop prior to entering such intersection. 2. A "No Parking" zone be established at the intersection of 11 th Street and Beal Street in accordance with Section 22-86 of the Grand Island City Code, prohibiting parking along both sides of 11 th Street within twenty (20) feet of the intersection of 11 th Street and Beal Street. 3. The Street Department is hereby directed to install such signs and to paint curbs to regulate traffic and parking as outlined above. Adopted by the City Council of the City of Grand Island, Nebraska on October 12, 1998. ;1'Y- Approved as to Form T CRlS October 8, 1998 ... City Attorney I I RES 0 L UTI 0 N 98-252 WHEREAS, requests have been received from residents of the area around Engleman Elementary School to extend the school zone along Capital Avenue eastward by 150 feet; and WHEREAS, the Mayor and City Council find that the request is well taken and in the interests of safety of the students of Engleman Elementary School should be granted; and NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the school zones presently existing at Engleman Elementary School be extended 150 feet eastward along Capital Avenue; and that the Street Department is hereby directed to adjust such signage to effectuate such change. Adopted by the City Council of the City of Grand Island, Nebraska on October 12, 1998. t- Approved as to Form T ~ October 8, 1998 ... City ttorney I I I RES 0 L UTI 0 N 98-253 WHEREAS, a public utility easement is required by the City of Grand Island, Nebraska from R & T Development Corporation, 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 October 12, 1998, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of Lots Eight (8), Nine (9), and Ten (10), Richmond Subdivision in the City of Grand Island, Hall County, Nebraska. The easement and right-of-way being more particularly described as follows: The westerly ten (10.0) feet of Lot Eight (8), Richmond Subdivision; AND the easterly ten (10.0) feet of the southerly four hundred forty nine and eighty nine hundredths (449.89) feet of Lot Nine (9), Richmond Subdivision; AND the northerly twenty (20.0) feet of the southerly two hundred forty three (243.0) feet of the westerly two hundred ten (210.0) feet of Lot Nine (9), Richmond Subdivision; AND the westerly ten (10.0) feet of Lot Ten (10), Richmond Subdivision. 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 9/23/98, 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 R & T Development Corporation, a Nebraska corporation, on the above-described tracts ofland. Adopted by the City Council of the City of Grand Island, Nebraska, October 12, 1998. /J i-- Approved as to Form . ~ October 8, 1998 City ttorney ,os~ g[lNgA V l") \ \ \ \ \ \ hn \';2 \ \ \ \ \ \ \ \ \ \ \ "1f)1 <4 \-0 rf:J \';2 ~I \ 1 \ \ % Q ~ \ \ rlf) ,-<I" \ . It') \If) \.... ,os ~ ,6S'6"\1~ ,os ~ SCIara ,09 'to .6S'"\16~ ~ ~ .If) ~ "If) < \..) < ~ \C rt) rt) ~ If) :0 If) .... .... ~ ~ \..) \f' ,<;6~ ~. ..- ,<;6~ '0 If) .... ~ Z o ~ ~ v ~ ~ ..- ,<;6\ ~ ~ o '0 .... % ~ t> ~ O'l ------::+-. \% \ 0 .-<1" 0'> rt) It) .... ------------- l.H3V'\3S'f3 1'V:J\Bl.~313 ,OC; 'r-- ,6S'v6 ~ o. .... If) co ..\!')\ If)' .t') .....\ 01 rt) "0 \ 0 .... "'" ,6\3'v6 ~ \ ,6'.;"v6 ~ "0 ';2 " ,09'SS ,6g'6?V '0 ~ \ \ "~\ ~\ ....\ \ \ '0 .... z~ <,~ ~~ ill < ~~ \.~ ,..... ~ "'~ r-< oZ ~ t< ~ U~ P {) ".. ~ ~o II ~ s :z: __ r..;; ."~ ~cJ r..;;;::! (fl\.J.- ".. ".. ~ e ~ t;il -::i. ""';cO ~I~ .' ,...., Gl~- :zC1> 3;~ ~~ \0 Cl \ '~. r-- \~ I.... .~ ....\ 1 \ _ ~W-- r- -z. W ~ w tf) tf)4:. WW '4.)- r- ~~ 0- -z.1- -::) \ 'Z W\ QI 51 "It) \ ~ \ I . --------- ----------- _ _1 ~~ ::::~' /I."{,"{, I I I RES 0 L UTI 0 N 98-254 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 $3,000 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 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 12, 1998. Approved as to Form T ~ October 8, 1998 ... City ttorney - I I I RES 0 L UTI 0 N 98-255 WHEREAS, the City is authorized to establish and provide for the support of any service, facility, or system required by the Integrated Solid Waste Management Act; and WHEREAS, the City desires to contract with Grand Island Area - Clean CommUnity System to perform certain services associated with environmental education which are required by the Integrated Solid Waste Management Act; and WHEREAS, the City agrees to pay Grand Island Area - Clean Community System $15,000 for performing agreed upon services as outlined in the agreement. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor 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 12, 1998. {]A/tlu/11 'h-;f- Approved as to Form T < ~ October 8, 1998 ... City ttorney I I I RES 0 L UTI 0 N 98-256 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 hikerlbiker 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 hikerlbiker 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 October 12, 1998. (l Ifl/Lr1/)- K (I~lvf1LYIrJf!L Cindy K. Cartwright, City Clerk ' Approved as to Form T C~ October 8, 1998 ... City ttorney I I I RES 0 L UTI 0 N 98-257 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 $75,000 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 ofthe City of Grand Island, Nebraska on October 12, 1998. ; 1 (!J~{){l~{Af" 71'!- ight, City Clerk ~ Approved as to Form T October 8, 1998 ~ City ttorney I I I RES 0 L UTI 0 N 98-258 WHEREAS, the Grand Island City Council wishes to encourage neighborhood activities that foster neighborhood pride, enhance and beautify neighborhoods, expand citizen involvement and promote livability of the community; and WHEREAS, to facilitate and encourage the improvement projects or activities, and as discussed in the attached guidelines, the City will match the cost of such improvements up to a 50/50 basis; and WHEREAS, this Resolution authorizes in-kind services, such as community clean ups, Internet listing on City's home page, technical assistance in completion of grant application form and other technical assistance as may be necessary; and WHEREAS, the 1998-1999 Family Preservation and Support budget includes $10,000 for implementation of the program including $7,000 for matching grants and $3,000 for promotion, publicity, advertising, and other technical assistance. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the policy entitled "Community Connections" attached hereto is hereby adopted. Adopted by the City Council of the City of Grand Island, Nebraska on October 12, 1998. '1 ~ I) {hluU61~J Cmdy K. <t. rtwnglit, CIty Clerk Approved as to Form T \e October 8, 1998 .. City ttorney I I I RES 0 L UTI 0 N 98-259 WHEREAS, the Nebraska Legislature adopted Legislative Resolution No. 428 (LR428) the purpose of which is to conduct an interim study to examine the extent to which the provisions in Chapter 60, Articles 3, 4, and 5 are capable of efficient and effective enforcement by the Department of Motor Vehicles and law enforcement agencies, focusing specifically on persons driving without a valid operator's license, without proper registration of their motor vehicles, or without current and effective proof of insurance. The study shall include, but is not limited to: (1) Examining the effectiveness for purposes of enforcement of the following statutes: 60- 301,60-302,60-484,60-528, and such other statutes as the committee deems necessary to conduct an exploration of the problem of unlicensed, underinsured, and uninsured drivers and those driving unregistered motor vehicles; (2) Reviewing and analyzing the statutes, rules, and regulations of other states and the federal government for possible further solutions which increase the effectiveness of enforcement and compliance with those sections requiring operator's licenses, motor vehicle registrations, and proof of financial responsibility; and (3) Any other matters necessary or proper for complete examination of this issue. WHEREAS, the Legislature's Transportation Committee has been designated to conduct the interim study to carry out the purposes ofLR 428; and WHEREAS, the City of Grand Island concurs with the intent ofLR 428 and wishes to express its sense to the Transportation Committee that the interim study should be given a high degree of priority in order to protect the health, safety, and welfare of the citizens of the State of Nebraska and the City of Grand Island. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that we express our sense that it is in the interest of the citizens of the State of Nebraska and the City of Grand Island that the Transportation Committee give a high priority to the interim study directed by the Nebraska Legislature in LR 428 in order to more effectively meet the problems and damages resulting from persons driving without a valid operator's license, without proper registration of their motor vehicles, or without current and effective proof of insurance. Adopted by the City Council of the City of Grand Island, Nebraska on October 12, 1998. 0.11 ~ f!t0LI~uYl ) ~ wright, City Clerk "'/ Approved as to Form... ~ October 8, 1998 A City A orney I I I RES 0 L UTI 0 N 98-260 WHEREAS, the City Council, by authority of ~22-77 of the Grand Island City Code, may by resolution, entirely prohibit, or fix a time limit for the parking and stopping of vehicles in or on any public street, public property, or portion thereof; and WHEREAS, it is requested that a "No Parking" zone be implemented from 8 p.m. to 6 a.m. on both sides of Woodland Drive and Ramada Road from South Locust Street to Highway 34; 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 from the hours of 8 p.m. to 6 a.m. on both sides of Woodland Drive and Ramada Road, from South Locust Street to Highway 34. 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, October 12, 1998. Approved as to Form T ~ October 8, 1998 ... CitY Xtt;;ney I I I RES 0 L UTI 0 N 98-261 WHEREAS, the City Council, by authority of Section 22-51 of the Grand Island City Code, may by resolution, establish speed limits upon the streets of the City of Grand Island. 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 Avenue BNRR North City Limits 45 Broadwell Avenue Prospect Street BNRR 35 Broadwell Avenue Anna Street Prospect Avenue 30 Capital Avenue Engleman Road Independence Avenue 25~ - - Ngrth R.gag Capital Avenue Independence Avenue 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 Custer Avenue Old Lincoln Highway Capital Avenue 30 Diers Avenue Thirteenth Street Capital Avenue 30 Eddy Street Fourth Street State Street 30 Engleman Road U.S. Highway 30 350' N of Stolley Park Road 45 Engleman Road 350' N of Stolley Park Road 400' S of Lariat Lane 55 Engleman Road 400' S of Lariat Lane Capital Avenue 45 Approved as to Form October 7, 1998 I I I Street From To Limit Engleman Road Capital Avenue 400' N of Michigan Avenue 40 Faidley Avenue Highway 281 Webb Road 35 Faidley Avenue 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 ofthe BNRR 35 Highway 30 300' E of the BNRR 1300' E of Stuhr Road 40 Highway 30 1300' E of Stuhr Road Shady Bend Road 45 - 2 - Approved as to Form T ('~ October 13, 1998 "" City Attorney I I I Street From To Limit Highway 34 1;4 Mile W of Locust Street 1;4 mile E of Locust Street 45 Highway 34 1;4 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 Seedling Mile Road Highway 30 Shady Bend Road 35 - 3 - Approved as to Form T ~ October 13, 1998 ... City Attorney I I I Street From To Limit 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 350 Stolley Park Road South Locust Street East City Limits 45 St. 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 ~ Mile W of Highway 281 35 Thirteenth Street ~ 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 October 12, 1998. This Ordinance was not adOPted by the City Council at the October 12, 1998 City Council Meeting, Cindy K. Cartwright, City Clerk -4- Approved as to Form T ~ October 13, 1998 ... City Attorney I I I RES 0 L UTI 0 N 98-262 WHEREAS, the City of Grand Island invited bids for Furnishing and Planting Trees along the St. Joe Hiker/Biker Trail for the Parks and Recreation Department, according to the plans and specifications on file in the office of the Purchasing Division of the Legal Department; and WHEREAS, on October 12, 1998, one bid was 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 of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of$21,305.00. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Earl May Garden Center of Grand Island, Nebraska, in the amount of$21,305.00 be, and the same hereby is approved as the lowest responsive bid submitted. BE IT FURTHER RESOLVED, that a contract between the City and such contractor be entered into for such project; 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, October 26, 1998. ~0i Approved as to Form . ~ October 23, 1998 City ttorney I I I RES 0 L UTI 0 N 9R-26j WHEREAS, the City of Grand Island invited bids for one new 60" Commercial Turf Mower for the Cemetery Division of the Parks and Recreation Department, according to the plans and specifications on file in the office of the Purchasing Division of the Legal Department; and WHEREAS, on October 19, 1998, bids were received, opened and reviewed; and WHEREAS, Landell- Thelan of Shelton, 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 net amount of $6,431.00 which includes a trade-in allowance. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Landell- Thelan of Shelton, Nebraska, in the net amount of $6,431.00 which includes a trade-in allowance 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, October 26, 1998. t, City Clerk Approved as to Form . ~ October 23, 1998 City Attorney I I I RES 0 L UTI 0 N 98-264 WHEREAS, the City of Grand Island invited bids for Furnishing and Installation of Ball Field Lighting at the Fonner Park Softball Complex for the Parks and Recreation Department, according to the plans and specifications on file in the Parks and Recreation Department; and WHEREAS, on October 22, 1998, bids were received, opened and reviewed; and WHEREAS, Heartland Electric of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $62,631.00; 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 Heartland Electric of Grand Island, Nebraska, in the amount of $62,631.00 for furnishing and installing the ball field lighting at Fonner Park Softball Complex be, and the same hereby is approved as the lowest responsive bid submitted. BE IT FURTHER RESOLVED, that a contract between the City and such contractor be entered into for such project; 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, October 26, 1998. .sr- Approved as to Form . ~ October 23. 1998 City A:ttorney I I I RES 0 L UTI 0 N 9g-265 WHEREAS, the City of Grand Island invited bids for one 1998 4- Wheel Drive 65 HP Industrial Tractor/Loader for Park Maintenance Division of the Parks and Recreation Department, according to the plans and specifications on file in the office of the Purchasing Division of the Legal Department; and WHEREAS, on October 21, 1998, bids were received, opened and reviewed; and WHEREAS, Third City New Holland 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$39,885.00 which includes Options A and D of such bid specifications; and WHEREAS, Third City New Holland'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 Third City New Holland of Grand Island, Nebraska, in the amount of $39,885.00 which includes Options A and D, for one 19984- Wheel Drive 65 HP Industrial Tractor/Loader 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, October 26, 1998. ~~ KC-JA l1J~tr^t Cindy K. artwdght, City C I Approved as to Form October 27, 1998 I ~;' . ~ City ttorney I RES 0 L UTI 0 N 9g-266 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 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 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 Council of the City of Grand Island, Nebraska on October 26, 1998. I Approved as to Form '" ~ October 23, 1998 ... ~ I I I RES 0 L UTI 0 N 9R-267 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 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 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 of the City of Grand Island, Nebraska on October 26, 1998. c~~~!JJ!t:!;;:(Ff Approved as to Form T ~ October 23, 1998 ... City Attorney I I I RES 0 L UTI 0 N 9g-26g 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 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 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 26, 1998. tlutrkr IS ~(;T Cindy K. C'artwright, City Clerk Approved as to Form T ('~ October 23, 1998 ... City ttorney I I I RES 0 L UTI 0 N 9R-269 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 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 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 26, 1998. ~~I{~~ Cindy K. artwright, City Clerk Approved as to Form" ~ October 23, 1998 '" City A orney I I I RES 0 L UTI 0 N 98-270 WHEREAS, the City Council, by authority of ~22-77 of the Grand Island City Code, may by resolution, entirely prohibit, or fix a time limit for the parking and stopping of vehicles in or on any public street, public property, or portion thereof; and WHEREAS, Dodge Elementary School has requested that a "No Parking - Loading and Unloading Zone EXCEPT When School is CLOSED" be implemented on both sides of Oak: Street from the south boundary of the playground to Bismark Road due to traffic congestion when school is in session; 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 - Loading and Unloading Zone EXCEPT When School is CLOSED" be established on both sides of Oak: Street, from the south boundary of the playground to Bismark 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 of the City of Grand Island, Nebraska, October 26, 1998. Approved as to Form T October 23, 1998 ... City ttorney I I I RES 0 L UTI 0 N 98-271 WHEREAS, a public utility easement is required by the City of Grand Island, Nebraska from Fredda P. Bartenbach and George D. Bartenbach, wife and husband, for the purpose of installing, upgrading, maintaining and repairing power appurenances, including lines and transformers; and WHEREAS, a public hearing was held on October 26, 1998, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of Lot Seven (7), Block Sixty Six (66), Original Town, now 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 the westerly one third (1/3) of Lot Seven (7), Block Sixty Six (66) Original Town, now City of Grand Island, Hall County, Nebraska. The above-described easement and right-of-way containing a total of 0.009 acres, more or less, as shown on the plat dated 10/1/98, 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 Fredda P. Bartenbach and George D. Bartenbach, wife and husband, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, October 26, 1998. Approved as to Fonn . .~ October 23, 1998 . City Attorney A /( '\ <l,~ / ' ' . ,?~~'fJ ,/;'~ \ -S" ~ /~, ",,' "" '!J~ /-t', " " ~. ,/ " "" "" ,/"-, ~"r-'v'" '> , ///",. /<,6 " ,c,", ,/ /'\ ,,/ '\, O~' , "" ( ,~'\ \/'" '" , ' ,/ " " ' /' /' " " "" /," /'''-, " .', 'y" "''''t'''''' ' " / " "oc,'f. If 1'/0" ", ,~. ',/ '0" >~m 1IlK\ ' " "/' /' ,Y ", '- "/' ,~,>cl ' '\, // /\ '> '- 'V" /" '\ ", /<<' ""', " ''', , . ''\ ' , . ' " ''\ , ''\, , '\ <j ''\'' '\<r ',?' '\" " '\, .. '\ ' ,/' '\ '0'0 .. \V/'!7 'P~~ ",/ /" '" .. '\" '\ , '\" '\ '\ > ....6' A, \, \, '\ , '\ , '\ '\ , '\, \ , '\, ) ~o 0c.. ~ '" ", ~' -< ,O~ " 'Orb.. / '\ ',/'" >.... " ,oy.... , .. '",-- /'" , /" '0'0 '" ,,7" ~ ~ ~ ro6 . . <90. ../ ",/'" <." ~ A )~ ~ \NO\CA1ES ~ \)1\L\I'( EASEMEl-ll "..0 % ~ /" .. '" . " ~ ~ ~ , , " , , ~ '.,?, ro , '\ ~~~ S~~ ,,/' .. .. / .. /'" /",,, .. /'" .. .-~-- cT:f"l of -== GR~!':ID ~ 'U'tlL1'Tl'ES D'EP AR'tl EX1l1B1'1' " OAA'NN '0'(: K.J.M. SCALE: 1 DAlE: \ 0/ 098 f\Lt.: ~~ I I I RES 0 L UTI 0 N 9S-272 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Sanitary Sewer District 487, certifying that Diamond Engineering Co. of Grand Island, Nebraska, under contract dated June 24, 1998, 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 Engineer's Certificate of Final Completion of Sanitary Sewer District No. 487, is hereby confirmed. 2. That a warrant be issued from Account No. 530.00.53092.05213 in the amount of $2,144.42 payable to Diamond Engineering Co. for the amount due the contractor. 3. That the Costs of Engineering be credited to Account No. 100.130.04516 from Account No. 530.00.53092.05213 in the amount of $2,988.81. Adopted by the City Council of the City of Grand Island, Nebraska on October 26, 1998. c1:~it=~ Approved as to Form T ~ October 23, 1998 '" City Attorney I I I RES 0 L UTI 0 N 98-273 WHEREAS, the City Council, by authority of ~22-77 of the Grand Island City Code, may by resolution, entirely prohibit, or fix a time limit for the parking and stopping of vehicles in or on any public street, public property, or portion thereof; and WHEREAS, it is requested that a "No Parking" zone be implemented on both sides of Swift Road from Stuhr Road to the main entrance to the Wastewater Treatment Plant; 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 Swift Road, from Stuhr Road to the main entrance to the Wastewater Treatment Plant. 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, October 26, 1998. (JW1 Approved as to Form ... October 23, 1998 ... City ttorney I I I RES 0 L UTI 0 N 9g-274 WHEREAS, Aliant Midwest, Inc., a Nebraska corporation, (Aliant) is interested in installing fiber optic cable within the city to provide for long distance and local telephone services; and WHEREAS, a pole agreement is necessary for Aliant to utilize utility poles and cross public right-of-ways; and WHEREAS, the City Attorney's office has reviewed and approved the proposed Pole Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that Aliant Midwest, Inc., a Nebraska corporation, is hereby authorized to utilize city utility poles and to cross public rights-of-way to install fiber optic cable within the city. BE IT FURTHER RESOLVED, that the proposed Pole Agreement by and between the City and Aliant Midwest, Inc. 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 26, 1998. ~Ii&vt~ Cindy K. C wright, City Clerk Approved as to Form T C~ October 23, 1998 '" City A orney I I I RES 0 L UTI 0 N 98-275 WHEREAS, Section 32-58 of the Grand Island City Code authorizes the City Council to give notice to property owners to construct sidewalks contiguous to the street side boundary lines of any lot, tract or parcel of land within the city; and WHEREAS, due to the location of Stolley Park, Stolley Park School, and Barr Middle School and the existence of substantial pedestrian traffic along Stolley Park Road from Locust Street to Blaine Street, it is recommended that the City require those properties along the north side of Stolley Park Road between Blaine Street and the west boundary of the Union Pacific Railroad - St. Joe line right-of-way construct sidewalks 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 identify and give the owners of properties without sidewalks along the north side of Stolley Park Road between Blaine Street and the west boundary of the Union Pacific Railroad - St. Joe line right-of-way notice to install sidewalks by June 1, 1999. Adopted by the City Council of the City of Grand Island, Nebraska on October 26, 1998. Approved as to Form T ~ October 23, 1998 ... City Attorney I I I RES 0 L UTI 0 N 9R-276 WHEREAS, a public utility easement is required by the City of Grand Island, Nebraska from Agricultural Services, Inc., 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 November 9, 1998, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of the Southwest Quarter (SWY4) of Section Four (4), Township Eleven (11) North, Range Nine (9) West of the 6th P.M. in Hall County, Nebraska. The centerline of the twenty (20.0) foot wide easement and right-of-way being more particularly described as follows: Beginning at a point on the easterly right-of-way line of Broadwell A venue, said point being Seven Hundred Four (704.0) feet south and Forty (40.0) feet east of the northwest comer of the Southwest Quarter (SW1/4) of Section Four (4), Township Eleven (11) North, Range Nine (9) West; thence easterly, perpendicular to the said easterly right-of-way line of Broadwell Avenue, a distance of One Hundred Ninety Seven (197.0) 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 10/19/98, 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 Agricultural Services, Inc., a Nebraska corporation, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, November 9, 1998. Approved as to Form . c.(/'C" November 5. 1998 . City Attorney NW COR., SW 1/4, SECTION 4-11-9 289' 33' in r-... <0 r-... 209' "-t 'V ~ ~ POINT OF BEGINNING 33' 40' in r-: 'V '" ~ INDICATES 20' WIDE UTILITY EASEMENT in <D ..f l{') I") CITY OF ~ GRAND "ISLAND UTILITIES DEPARTMENT EXHIBIT "A" DRAWN BY: K.J.M. SCALE: 1 "=100' DATE: 10 19 98 FILE: SEC. 4.11.9 I I I RES 0 L UTI 0 N 98-277 WHEREAS, Lebensraum, Inc., a Nebraska corporation, and Patricia E. Wissel and Robert Wissel, wife and husband, as owners, have caused to be laid out into lots, a tract of land comprising all of Lots One (1), Two (2), Three (3), Four (4) and Five (5), Block Twenty (20), and all of Lots One (1), Two (2), Twenty Two (22), Twenty Three (23) and Twenty Four (24), Block Twenty One (21), all being in Ashton Place, an addition tot he City of Grand Island, Hall County, Nebraska, and all of that part of vacated West Division Street lying adjacent to and between Fractional Block Twenty (20) and Fractional Block Twenty One (21) of Ashton Place, an addition to the City of Grand Island, Hall County, Nebraska, extending from the westerly line of Ingalls Street to the easterly line of the S1. Joseph Branch of the Union Pacific Company right-of-way, under the name of ASHTON PLACE 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 November 4, 1998; 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 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 ASHTON 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 November 9, 1998. Approved as to Fonn . $" November 5,1998 . City Attorney I I I RES 0 L UTI 0 N 98-278 WHEREAS, William J. Elder, Sr., and Marilyn E. Elder, husband and wife, as owners, have caused to be laid out into lots, a tract ofland comprising all of Lots One (1) and Two (2), Elder Subdivision in the City of Grand Island, Hall County, Nebraska, under the name of ELDER 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 November 4, 1998; 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 ELDER 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 November 9, 1998. &1 Approved as to Form . c.gz:- November 5, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-279 WHEREAS, Vem L. Muhlbach and Ann M. Muhlbach, husband and wife, as owners, have caused to be laid out into a lot, a tract of land comprising a part of the Southwest Quarter of the Southwest Quarter (SWY4 SWY4) of Section Thirty Five (35), Township Eleven (11) North, Range Nine (9) West of the 6th P.M., in Hall County, Nebraska, under the name of MUHLBACH SUBDIVISION, and have caused a plat thereofto be acknowledged by them; and WHEREAS, such subdivision was approved by the Regional Planning Commission on November 4, 1998; 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 MUHLBACH 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 9, 1998. ~ Approved as to Form . t:f1l;: November 5, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-280 WHEREAS, Dana A. White, aka Dana A. Eckhart, and James A. White, wife and husband, as owners, have caused to be laid out into a lot, a tract ofland comprising ofthe North One Hundred Fifty (150.0) feet of the West Half (W1/2) of Block Fourteen (14), Pleasant Home Subdivision in the City of Grand Island, Hall County, Nebraska, under the name of PLEASANT HOME 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 November 4, 1998; 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 PLEASANT HOME 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 November 9, 1998. , City Clerk Approved as to Fonn . CC" November 5, 1998 . City Attorney I I I R b SOL UTI 0 N 98-281 WHEREAS, David A. Ellington and Louise E. Ellington, husband and wife, as owners, have caused to be laid out into lots, a tract of land comprising all of Lots Fifteen (15), Sixteen (16), Seventeen (17), Eighteen (18) and Nineteen (19), Ross First Subdivision in the City of Grand Island, Hall County, Nebraska, under the name of ROSS 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 November 4, 1998; 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 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 November 9, 1998. &n Approved as to Fonn . ~ November 5, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-282 WHEREAS, on March 23, 1998, by Resolution 98-81, the City of Grand Island awarded the bid for Cell 2 Liner Construction at the Grand Island Regional Landfill to J.1. Westhoff Construction Company of Lincoln, Nebraska; and WHEREAS, it has been determined that modifications in the work to be performed by J.1. Westhoff Construction Company 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 $122,463.00. 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 J.J.Westhoff Construction Company to provide the following: Revised Acceptable Zone..... ....................................................................................................... $60,588.00 Alternate Borrow Source.............. ............. ........ ....... ............. ............... ............... .......................... 47,910.00 Additional Silt Fence & Hay Bales around Sedimentation Basin................................................... 1,700.00 Unsuitable Soil Excavation & Backfill.... ......... ....... ........................... ....................... ..................... 7,165.00 Additional Bulk Excavation ........... ............. ............. .......... ................... ................................. ......... 5,100.00 Adopted by the City Council of the City of Grand Island, Nebraska on November 9, 1998. Approved as to Form.... cae: November 5, 1998 ... City Attorney I I I RES 0 L UTI 0 N 98-283 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Cell 2 Liner Construction at the Grand Island Regional Landfill, certifying that 11 Westhoff Construction Company of Lincoln, Nebraska, under contract dated April 20, 1998, 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 Engineer's Certificate of Final Completion of Cell 2 Liner Construction at the Grand Island Regional Landfill, is hereby confirmed. 2. That a warrant be issued from Account No. 505.00.50540.05608 in the amount of $633,944.55 payable to 1J. Westhoff Construction Company for the amount due the contractor. Adopted by the City Council of the City of Grand Island, Nebraska on November 9, 1998. ~~~~ Approved as to Form '" cx;r:; November 5, 1998 ... City Attorney I I I RES 0 L UTI 0 N 98-284 BE IT RESOLVED BY mE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City Council of the City of Grand Island, Nebraska will meet in the Council Chambers, 100 East First Street at 7:00 p.m. on the below-mentioned dates, and that the City Council of the City of Grand Island, Nebraska will meet in Study Session in the Community Meeting Room of City Hall, 100 East First Street at 7:00 p.m. on the following dates: 1999 City Council Meetings: January 11, 1999 January 25, 1999 February 8, 1999 February 15, 1999 March 8, 1999 March 22, 1999 April 12, 1999 April 26, 1999 May 10, 1999 May 24, 1999 June 14, 1999 June 28, 1999 July 12, 1999 July 26, 1999 August 9, 1999 August 23, 1999 September 13, 1999 September 27, 1999 October 11, 1999 October 25, 1999 November 8, 1999 November 22, 1999 December 6, 1999 December 20, 1999 1999 City Council Study Sessions: January 4, 1999 January 18, 1999 February 1, 1999 March 1, 1999 March 15, 1999 April 5, 1999 April 19, 1999 May 3, 1999 May 17, 1999 June 7, 1999 June 21, 1999 July 19, 1999 August 2, 1999 August 16, 1999 September 20, 1999 October 4, 1999 October 18, 1999 November 1, 1999 November 15, 1999 December 13, 1999 Adopted by the City Council of the City of Grand Island, Nebraska on November 9, 1998. Approved as to Form T c.Ql:5' November 5, 1998 ... City Attorney I I I RES 0 L UTI 0 N 98-285 WHEREAS, the City of Grand Island invited bids for one 1998 Model Track Loader for the Solid Waste Division of the Public Works Department, according to the plans and specifications on file in the office of the Purchasing Division of the Legal Department; and WHEREAS, on November 2, 1998, one bid was received, opened and reviewed; and WHEREAS, Nebraska Machinery Company of Doni ph an, 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 net amount of $283,273.00 which includes a trade-in allowance; and WHEREAS, Nebraska Machinery Company's bid 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 the bid of Nebraska Machinery Company of Doniphan, Nebraska, for one 1998 model track loader in the net amount of $283,273.00 which includes a trade-in allowance is hereby approved as the lowest responsive bid submitted. Adopted by the City Council of the City of Grand Island, Nebraska, November 9, 1998. ;&}- Approved as to Form . ~ November 5. 1998 . City Attorney I I I RES 0 L UTI 0 N 98-286 WHEREAS, the City of Grand Island invited bids for one Hydraulic Boom Flail Cutter for the Street and Transportation Division ofthe Public Works Department, according to the plans and specifications on file in the office of the Purchasing Division of the Legal Department; and WHEREAS, on October 29, 1998, one bid was received, opened and reviewed; and WHEREAS, Toners, 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$12,796.00; and WHEREAS, Toners, Inc.'s bid 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 the bid of Toners, Inc. of Grand Island, Nebraska, in the amount of$12,796.00 be, and the same hereby is approved as the lowest responsive bid submitted. Adopted by the City Council of the City of Grand Island, Nebraska, November 9, 1998. ,n ~ Approved as to Form . ~ November 5. 1998 . City Attorney I I I RES 0 L UTI 0 N 98-287 WHEREAS, the City of Grand Island invited bids for Cooling Tower Overhaul for Platte Generating Station, Utilities Department, according to the plans and specifications on file in the Purchasing Division of the Legal Department; and WHEREAS, on October 27, 1998, bids were received, opened and reviewed; and WHEREAS, Midwest Towers of Littleton, Colorado, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of$211,319.00; and WHEREAS, Midwest Tower'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 Midwest Tower of Littleton, Colorado, in the amount of $211,319.00 for cooling tower overhaul is hereby is approved as the lowest responsive bid submitted. BE IT FURTHER RESOLVED, that a contract between the City and such contractor be entered into for such project; 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, November 9, 1998. Approved as to Form . ~ November 5. 1998 City Attorney I I I RES 0 L UTI 0 N 98-288 WHEREAS, the City of Grand Island invited bids for Non-Overcenter Articulating Personnel Aerial Device for the Utilities Department, according to the plans and specifications on file in the office of the Utilities Department; and WHEREAS, on October 27, 1998, 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 the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $104,596.00 which includes a trade-in allowance; and WHEREAS, Teague Equipment Company's bid 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 the bid of Teague Equipment Company of Denver, Colorado, in the amount of $1 04,596.00, which includes a trade-in allowance, for the non- overcenter articulating personnel aerial device is hereby approved as the lowest responsive bid submitted. Adopted by the City Council of the City of Grand Island, Nebraska, November 9, 1998. Approved as to Form . ~ November 5. 1998 City Attorney I I I RES 0 L UTI 0 N 98-289 WHEREAS, on October 12, 1998, by Resolution 98-249, the City of Grand Island awarded the proposal for the DesignlBuild Service for Multi Purpose Building at the Fonner Park Softball Complex to Chief Construction of Grand Island, Nebraska; and WHEREAS, it has been determined that modifications in the work to be performed by Chief 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 $9,479.00. 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 Chief Construction to provide the following: Enlarge restroorns......................................................................................................................... . $8,251.00 Connect sewer line to city sewer... ................. ........... .......... ....................... ........................................959.00 Change roof sheeting color... .................... '" ............. .......... '" ................ ........ ............................... ......269.00 Adopted by the City Council ofthe City of Grand Island, Nebraska on November 9, 1998. Cindy K. Cartwright, City Clerk This Resolution was pulled from the Agenda of November 9} 1998. Approved as to Form..,. ~ November 10, 1998 .... City Attorney I I I RES 0 L UTI 0 N 9g-2g9 WHEREAS, on October 12, 1998, by Resolution 98-249, the City of Grand Island awarded the proposal for the Design/Build Service for Multi Purpose Building at the Fonner Park Softball Complex to Chief Construction of Grand Island, Nebraska; and WHEREAS, it has been determined that modifications in the work to be performed by Chief 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 $8,594.00. 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 Chief Construction to provide the following: Enlarge restrooms...................................................................................................................... .... $7,366.00 Connect sewer line to city sewer...... ............... ............. ................. ...................... ......... ........ ........ ......959.00 Change roof sheeting color................................................................................................................. 269.00 Adopted by the City Council ofthe City of Grand Island, Nebraska on November 23, 1998. ~f\~~ Cindy K. artwrlght, City lerk Approved as to Form T ~ November 19, 1998 ... City Attorney I I I RES 0 L UTI 0 N 98-290 WHEREAS, with the implementation of the Acid Rain Program, the Platte Generating Station has been classified as a Phase II unit and was granted S02 allowances assigned for year 2000 to the future; and WHEREAS, Cantor Fitzgerald has contacted the City concerning a brokerage arrangement to sell, or buy S02 allowances; and WHEREAS, an agreement is necessary for Cantor Fitzgerald to perform such brokerage services; and WHEREAS, the City Attorney's office has reviewed and approved the proposed agreement. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that Cantor Fitzgerald Brokerage is hereby authorized to execute trades on behalf of the City of Grand Island for the sale or purchase of 802 allowance transactions. BE IT FURTHER RESOLVED, that the proposed Emissions Allowance Brokerage Agreement by and between the City and Cantor Fitzgerald Brokerage, L.P. 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 November 9, 1998. Approved as to Form... CfC November 5, 1998 ... City Attorney I I I RES 0 L UTI 0 N 9g-291 WHEREAS, Street Improvement District No. 1210 was created by Ordinance No. 8408 on October 12, 1998; and WHEREAS, notice of the creation of such street improvement district was published in the Grand Island Independent on October 20, October 27 and November 3, 1998, 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% ofthe 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 November 9, 1998, and protests were received from abutting property owners representing 11.8% 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. 1210, such district shall be continued and constructed according to law. Adopted by the City Council ofthe City of Grand Island, Nebraska on November 23, 1998. Cindy K. Cartwright, City Clerk This Resolution was tabled at the November 23, 1998 City Council meeting, Approved as to Form T ~ November 19, 1998 ... City orney I I I RES 0 L UTI 0 N 98-291 WHEREAS, Street Improvement District No. 1210 was created by Ordinance No. 8408 on October 12, 1998; and WHEREAS, notice of the creation of such street improvement district was published in the Grand Island Independent on October 20, October 27 and November 3, 1998, in accordance with the provisions of Section 16-619, RR S. 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 November 9, 1998, and protests were received from abutting property owners representing 11.8% 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. 1210, such district shall be continued and constructed according to law. Adopted by the City Council ofthe City of Grand Island, Nebraska on December 21, 1998. Cindy K. Johnson, City Clerk This motion was not approved by the Council. Approved as to Form.., C~ December 18, 1998 ... City Attorney I I I RES 0 L UTI 0 N 98-292 WHEREAS, Street Improvement District No. 1211 was created by Ordinance No. 8409 on October 12, 1998; and WHEREAS, notice of the creation of such street improvement district was published in the Grand Island Independent on October 20, October 27 and November 3, 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 November 9, 1998, and no protests were received from 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. 1211, such district shall be continued and constructed according to law. Adopted by the City Council ofthe City of Grand Island, Nebraska on November 23, 1998. Approved as to Form T ~ November 19, 1998 .... City orney I I I RES 0 L UTI 0 N 9g-293 WHEREAS, the City of Grand Island invited bids for 1999-2000 Coal Supply Agreement for the Utilities Department, according to the plans and specifications on file in the Purchasing Division of the Legal Department; and WHEREAS, in accordance with the City Council Study Session of October 5, 1998, it was stipulated that bid prices and/or final award prices would not be publicly disclosed; and WHEREAS, on November 4, 1998, bids were received, opened and reviewed; and WHEREAS, all bids received were substantially below the city's current contract; and WHEREAS, Arch Coal Sales Company, Inc. of St. Louis, Missouri, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein; and NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Arch Coal Sales Company, Inc. of St. Louis, Missouri for the 1999-2000 Coal Supply Agreement is approved as the lowest responsive bid submitted. BE IT FURTHER RESOLVED, that an agreement between the City and such contractor be entered into for such project; 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, November 23, 1998. vvr Approved as to FOnTI . Cfll5' November 19, 1998 City Attorney I I I RES 0 L UTI 0 N 98-294 WHEREAS, the City of Grand Island invited bids for Replacement Locomotive Engine for the Utilities Department, according to the plans and specifications on file in the Purchasing Division of the Legal Department; and WHEREAS, on November 20, 1998, bids were received, opened and reviewed; and WHEREAS, Transglobal Rail, Inc. of Johnston, Iowa, submitted a bid in accordance with the terms of the advertisement of bids and the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $98,858.48; and WHEREAS, Transglobal Rail Inc.'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 Transglobal Rail Inc. of Johnston, Iowa, in the amount of$98,858.48 for a replacement locomotive engine is hereby approved as the lowest responsive bid submitted. Adopted by the City Council of the City of Grand Island, Nebraska, November 23, 1998. Approved as to Form . /i:1Jr. November 20, 1998 ck;'itt~y I I I RES 0 L UTI 0 N 98-295 WHEREAS, the City of Grand Island invited bids for Burdick Turbine and Boiler Stack Painting at Burdick Station, Utilities Department, according to the plans and specifications on file in the Purchasing Division of the Legal Department; and WHEREAS, on November 9, 1998, bids were received, opened and reviewed; and WHEREAS, Winters and Merchant of South Sioux City, 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$115,000.00; and WHEREAS, Winters and Merchant'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 Winters and Merchant of South Sioux City, Nebraska, in the amount of $115,000.00 for Burdick turbine and boiler stack painting at Burdick Station be, and the same hereby is approved as the lowest responsive bid submitted. BE IT FURTHER RESOLVED, that a contract between the City and such contractor be entered into for such project; 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, November 23, 1998. ~9:.tJi~ Approved as to Fonn . /'s;fC November 19, 1998 ~ Attorney I I I RES 0 L UTI 0 N 98-296 WHEREAS, the City of Grand Island invited bids for Gas Turbine Exhaust Stack Silencer at Burdick Station, Utilities Department, according to the plans and specifications on file in the Purchasing Division of the Legal Department; and WHEREAS, on November 5, 1998, bids were received, opened and reviewed; and WHEREAS, Aeroacoustic Corporation of Roselle, 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$76,885.00 plus tax; and WHEREAS, Aeroacoustic Corporation'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 Aeroacoustic Corporation of Roselle, New Jersey, in the amount of$76,885.00 plus tax for a gas turbine exhaust stack silencer at Burdick Station be, and the same hereby is approved as the lowest responsive bid submitted. BE IT FURTHER RESOLVED, that a contract between the City and such contractor be entered into for such project; 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, November 23, 1998. c~~=~f='~ Approved as to Form . /'J:i'C November 19,1998 Ch;";:(ttorney I I I RES 0 L UTI 0 N 98-297 WHEREAS, the City of Grand Island invited bids for seven 1999 four-door Police Package Vehicles for the Police Department, according to the plans and specifications on file in the Purchasing Division of the Legal Department; and WHEREAS, on November 17, 1998, 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 the plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $144,270 with trade-in allowance of $26,300.00 for five used police vehicles; and WHEREAS, Anderson Ford'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 Anderson Ford of Grand Island, Nebraska, in the amount of $144,270.00 for seven 1999 four door police package vehicles with a trade-in allowance of $26,300 for five used police vehicles is hereby approved as the lowest responsive bid submitted. Adopted by the City Council of the City of Grand Island, Nebraska, November 23, 1998. c~~~P:~ Approved as to Fonn . ~ November 19, 1998 CIty ttorney I I I RES 0 L UTI 0 N 9&-29& WHEREAS, in August 1993, the City of Grand Island upgraded its data processing computer system to an IBM AS/400; and WHEREAS, due to the increase in the data processed on such computer system, and the number of users accessing such data, it is recommended that such computer system be upgraded; and WHEREAS, it has been anticipated and budgeted to upgrade the current data processing system in the 1998-1999 budget year; and WHEREAS, the upgrade of the AS/400 will allow connection to the City computer network and provide network users access to data in a more efficient manner; and WHEREAS, the proposed upgrade involves additional hardware costs of $99,088.00, software costs of $21,776.00, upgrade assistance service costs of $2,700.00, and system transition service costs of $4,800.00; and WHEREAS, the City Attorney's office has reviewed the three contracts associated with such system upgrade. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the upgrade of the IBM AS/400 data processing system to include hardware, software, hardware maintenance, upgrade assistance service, and system transition service in the total amount of $128,364.00 is hereby approved; and that the Mayor is hereby authorized and directed to execute such agreements on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on November 23, 1998. C~K~~~ Approved as to Form T ~ November 19,1998 ... City ttorney I I I RES 0 L UTI 0 N 98-299 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Water Main District 424T, located in Sky Park Road, from Capital Avenue to Airport 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 424 T is hereby confirmed. 2. The City Council will sit as a Board of Equalization on December 21, 1998 to determine benefits and set assessments for Water Main District 424T. Adopted by the City Council of the City of Grand Island, Nebraska on November 23, 1998. ~~~~ Approved as to Form '" ~ November 19, 1998 "" City Attorney I I I RES 0 L UTI 0 N 9S-300 WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Sidewalk Project No.1, 1998, certifying that Diamond Engineering Company of Grand Island, Nebraska, under contract dated April 15, 1998, 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 Engineer's Certificate of Final Completion of Sidewalk Project No.1, 1998, is hereby confirmed. 2. That a warrant be issued from Account No. 400.01.40024.05640 in the amount of $2,981.40 payable to Diamond Engineering Company for the amount due the contractor. 3. That Costs of Engineering in the amount of $200.67 be credited to Account No. 100.130.04516 from Account No. 400.01.40024.05640. Adopted by the City Council of the City of Grand Island, Nebraska on November 23, 1998. c~~ Approved as to Form... ~ November 20, 1998 ... City Attorney I I I RES 0 L UTI 0 N 9g-30l WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Pitless Motor Truck Scale at the Grand Island Solid Waste Transfer Station, certifying that R & V Scale Service of Omaha, Nebraska, under contract dated August 10, 1998, 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 Engineer's Certificate of Final Completion ofPitless Motor Truck Scale at the Grand Island Solid Waste Transfer Station, is hereby confirmed. 2. That a warrant be issued from Account No. 505.00.50510.05615 in the amount of $42,876.00 payable to R & V Scale Service for the amount due the contractor. Adopted by the City Council of the City of Grand Island, Nebraska on November 23, 1998. Approved as to Form T ~ November 20, 1998 ... City Attorney I I I RES 0 L UTI 0 N 98-302 WHEREAS, Irene M. Abernethy has served as a distinguished member of the Hall County Board of Supervisors for over 20 years and has the distinction of being the first female elected to the board; and WHEREAS, her commitment to youth has been evidenced by her involvement in the teaching profession, tutoring activities, and volunteer services for organizations such as the Association for Children as People, Head Start, and Girl Scouts; and WHEREAS, Mrs. Abernethy was instrumental in recruiting Boys' Town shelter to Grand Island; and WHEREAS, Mrs. Abernethy has generously given her time, talents and expertise to a number of community groups in Hall County including YWCA, League of Women Voters, Leadership Tomorrow, Economic Development Corporation, and the Grand Island Area Chamber of Commerce; and WHEREAS, Mrs. Abernethy is currently serving on the Grand Island Board of Education and as the Vice Chair ofthe Nebraska Juvenile Justice Coalition; and WHEREAS, Mrs. Abernethy is a member of several boards and committees including the College Park Board, Region III Mental Health Advisory Committee, and Family Violence Coalition Board, and served as a charter member for the Grand Island City Singers, Stuhr Museum, DOCENTS HELP LINE, and Council for International Visitors. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that Irene Abernethy is hereby endorsed as a nominee of the NACO National Association for County Official of the Year. Adopted by the City Council of the City of Grand Island, Nebraska on November 23, 1998. Approved as to Form T ~ November 24, 1998 A City Attorney I I I RES 0 L UTI 0 N 98-303 WHEREAS, on July 14, 1997, by Resolution 97-200, Nebraska Truck Center, Inc., a Nebraska corporation, entered into an Agreement for Warranty Deed to purchase property located at the Platte Valley Industrial Park; and WHEREAS, Nebraska Truck Center, Inc. has expressed an interest in purchasing approximately 1.25 acres of additional land at the Platte Valley Industrial Park; and WHEREAS, the purchase price of the property shall be $3,956.25 per acre; 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 Nebraska Truck Center, Inc., a Nebraska corporation, for the conveyance of approximately 1.25 acres of land in the Platte Valley Industrial Park is hereby approved; and the Mayor is hereby authorized and directed to execute the agreement, deed and other necessary documents on behalf of the City of Grand Island Adopted by the City Council ofthe City of Grand Island, Nebraska on November 23, 1998. c~~~~ Approved as to Form T November 19, 1998 . City Attorney I I I RES 0 L UTI 0 N 9R-304 WHEREAS, the City is authorized by state law to contract with the Central Nebraska Humane Society, Inc., a non-profit corporation, to provide animal code enforcement services; and WHEREAS, the Humane Society currently provides the City with animal code enforcement services; and WHEREAS, the City shall provide funding to the Humane Society in an amount authorized by the Mayor and City Council pursuant to adopted budget statements and annual appropriation ordinances; and WHEREAS, the City desires to enter into a contract with the Central Nebraska Humane Society, Inc., to perform such animal code enforcement services; and WHEREAS, the City Attorney's office has reviewed and approved the proposed agreement with the Central Nebraska Humane Society, 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 ofthe City of Grand Island, an agreement by and between the City and the Central Nebraska Humane Society, Inc. to perform animal code enforcement services. Adopted by the City Council ofthe City of Grand Island, Nebraska on November 23, 1998. Approved as to Form T ,.!{f: November 19, 1998 ... CI Attorney I I I RES 0 L UTI 0 N 98-305 WHEREAS, on May 6, 1996, by Resolution 96-138, the City approved a Bilateral Enabling Agreement with Enron Power Marketing, Inc., a Delaware corporation, to allow the City to purchase, sell or exchange electric energy and capacity with Enron; and WHEREAS, Enron has proposed an amendment to such agreement pertaining to Uncontrollable Forces; and WHEREAS, the City Attorney's office has reviewed and approved the First Amendment to Bilateral Enabling Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the First Amendment to Bilateral Enabling Agreement by and between the City and Enron Power Marketing, Inc., a Delaware corporation, is hereby 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 November 23, 1998. -t- Approved as to Form... r ...1!15""' November 19, 1998 ... City Attorney I I I RES 0 L UTI 0 N 98-306 RESOLUTION OF THE CITY OF GRAND ISLAND, NEBRASKA, APPROVING AN AMENDMENT BY THE AUTHORITY TO A REDEVELOPMENT PLAN FOR THE CITY AND AGREEING TO THE PLEDGE OF TAXES IN A REDEVELOPMENT AREA FOR THE BENEFIT OF THE COMMUNITY REDEVELOPMENT AUTHORITY OF THE CITY OF GRAND ISLAND. WHEREAS, the City of Grand Island, Nebraska, a municipal corporation and city of the first class, has determined it to be desirable to undertake and carry out urban redevelopment projects in areas of the City which are determined to be substandard and blighted and in need of redevelopment; and WHEREAS, the Nebraska Community Development law, Chapter 18, Article 21, Nebraska Reissue Revised Statutes of 1991, as amended (the "Act"), prescribes the requirements and procedures for the planning and implementation of redevelopment projects; and WHEREAS, the City has previously declared an area of the City to be substandard and blighted and in need of redevelopment pursuant to the Act; and WHEREAS, the Community Redevelopment Authority of the City of Grand Island, Nebraska (the "Authority"), has prepared a Redevelopment Plan pursuant to Section 18-2111 of the Act, and recommended the Redevelopment Plan to the Planning Commission of the City; and WHEREAS, the Planning Commission of the City reviewed the Redevelopment Plan pursuant to the Act and submitted its recommendations, if any, to the City, pursuant to Section 18-2114 of the Act; and WHEREAS, following consideration of the recommendations of the Authority to the Planning Commission, the recommendations of the Planning Commission to the City, if any, and following the public hearing with respect to the Redevelopment Plan, the City approved the Plan; and WHEREAS, there has been presented to the City by the Authority for approval a specific Redevelopm~nt Project within the Redevelopment Plan and as authorized in the Redevelopment Plan, as legally described on the attached Exhibit B. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The Redevelopment Plan of the City previously approved for the area described on the attached Exhibit A, including the Redevelopment Project legally described on the attached Exhibit B, is hereby determined to be feasible and in conformity-with the general plan for the development of the City of Grand Island as a whole and the Redevelopment Plan, including the I I I Redevelopment Project identified on the attached Exhibit B, is in conformity with the legislative declarations and determinations set forth in the Act. The City acknowledges receipt of notice of intent to enter into the Redevelopment Contract in accordance with Section 18-2119 of the Act; 2. Approval of the Redevelopment Plan is hereby ratified and reaffirmed, as amended by this Resolution, and the Authority is hereby directed to implement the Redevelopment Plan in accordance with the Act; 3. Pursuant to Section 18-2147 of the Act, ad valorem taxes levied upon real property in the Redevelopment proj ect included or authorized in the Plan which is legally described on the attached Exhibit B shall be divided, for a period not to exceed 15 years after the effective date of this provision, which effective date shall be December 15, 1998, as follows: a. That proportion of the ad valorem tax which is produced by levy at the rate fixed each year by or for each public body upon the Redevelopment Project Valuation (as defined in the Act) shall be paid into the funds of each such public body in the same proportion as all other taxes collected by or for the bodies; and b. That proportion of the ad valorem tax on real property in the Redevelopment proj ect in excess of such amount, if any, shall be allocated to, is pledged, to and, when collected, paid into a special fund of the Authority to pay the principal of, the interest on, and any premiums due in connection with the bonds, loans, notes or advances of money to, or indebtedness incurred by, whether funded, refunded, assumed, or otherwise, such Authority for financing or refinancing, in whole or in part, such Redevelopment Project and in carrying out the purposes of the Act. When such bonds, loans, notes, advances of money, or indebtedness, including interest and premium due have been paid, the Authority shall so notify the County Assessor and County Treasurer and all ad valorem taxes upon real property in such Redevelopment Project shall be paid into the funds of the respective public bodies. c. The Mayor and City Clerk are authorized and directed to execute and file with the Treasurer and Assessor of Hall 2 I I I County, Nebraska, an Allocation Agreement Notice of Pledge of Taxes with respect to Redevelopment Project substantially in form attached hereto as Exhibit C, appropriate insertions. and the the with Ad~~~J~: City Council of the City of Grand Island, Nebraska, ~ ~"\, 1998. ~~ Mayo ATTEST: ~~ k\~~ KCS\mds:mlt\grandisl\gili,rs1 11/13/98 1:30pm 3 I I I EX..-- -~ ?I .""':2...::.!...i ~. Redevelopment Area ;:1 includes the following parcels and street right of ways (R.O. \V.): beginning at the intersection of the north line of Sixth Street along the west line of Clark Street; thence southeast along the west line of Clark Street to its inrersection of the south line of First Street; thence northeast along the south line of First Street to its intersection of the west line of Cedar Street; thence southeast along the west line of Cedar Street to its inrersection of the south line of Koenig Street; thence nortbeast, then east along the south li.r1e of Koenig- Street to its inrersection of the east line of Plum Street; thence north along the east line of Plum Street to its intersection of the south line of Groff Street; thence east along the south line of Groff Street to its intersection of the west line of the Burlington Northern Railroad R.O.W; thence south along the west line of the Burlington Northern Railroad RO.\V to its inrersection v.ith the south line ofBL~eld Street; thence northeast along the south line of EischeId Street to its intersection of the west line of Cherry Street; thence southeast along the west line of Cherry Street; to its intersection of the south line of Bismark. Road; thence east along the south line of Bismark Road to the east line of Stuhr Road; thence north along the east line of Stuhr Road to its intersection of the south line of U.S. Highway 30; thence continuing north 1,000 feet to the south line of the Union Pacific Railroad RO.W.; thence 1,980 feet southwest along the south line of the Union Pacific Railroad RO.W. to its intersection of the east line of the Union Pacific Railroad RO.W; thence south along the east line of the Union Pacific Railroad RO.\V to its inrersection v.ith the north line of U.S. Highway 30; thence west along the north line of U.S. Highway 30 to its intersection of the southeast corner of Block 72; thence northwest along the east line of Block 72 and Block 49 to its intersection of the north line of the Union Pacific Railroad R.O.W; thence northeast along the north line of the Union Pacific Railroad R.O.\V to its intersection of the east line of Brodsky Industrial Empire Subdivision; thence northwest along the east line of Brodsky Industrial Empire Subdivision to its intersection of the north line of Fourth Street; thence southwest along the north line of Fourth Street to its intersection v.ith the east line of Willow Street; thence north along the east line of \Villow Street to its intersection 'Nith the south line of the NE 1/2 of Section la, TUN, R9W of the 6th P.~L, Hall County, NE; thence west along said south line of the NE 1/2 of Section 10, PM., Hall County, NE; thence west. along said south line of the NE 1/2 of Section 10, TUN, R9W of the 6th P.M., to the east line of the Southwest Quarter Section of the Northwest 1/2 of Section 10, TUN, R9\V of the 6th P.M., thence north along the east line of said Quarter Section to the Northeast corner of Lot 2, Nonvood Second Subdivision, thence west along north line of said Norv;ood Second subdivision to the northwest corner of Lot 1, Nom'ood Second Subdi.....i.sion, thence south along the west line of said Lot 1 to the south line of me N 1/2 ~\V 1/4 of Section 10, TUN, R9\V of the 6th P.M.; thence west along the south line of said N 1/2 N\V 1/4 of Section 10, TIIN, R9W of me 6th P.NL, and the south line of the N 1/2 NE 1/4 of Section 9, TUN, R9W, of the 6th P.NL, Hall County, ~L to its intersection v.,ith the west line of the Burlington Northern Railroad RO.\V., thence southeast along said Burlington Northern Railroad RO.W. to its intersection v.ith the north line of Sixth Street, thence southwest along said north line of Si..xth Street to the point of beginning. Illustration 1 defines Redevelopment ;;1. REDE1'ELOPl\lE;\7T AREA. #1 I\L~P GRAND ISL~~ND, NEBR_~SIL~ ..-:.. -- J~_ ,Ii -. -- Ii I W~I " ,r. , . i! "'~o('r 8: I I ..~ _L i .. __ I -. ~ --:~~. ==- '-;--' j :, fl~=- ; i I. 1_- ---'; -~~I -<-- t: r ~ 'j ~ TARGETED ARE.-\. E.~..S:;.""':F\EEL.~.:-" ..!..SSOCL.....TES, P.C. 1995 I ILLUSTRA~.TION 1 B!ig-h(.'Subs::l",,~3rc.l O",ce:":71in3Cion Stud;.- 3 ... ,'.' I,:' ~. . " . " ~ ," 'J I EXHIBIT B Redevelopment Project Lot One (I), Gili Second Subdivision, City of Grand Island, Hall County, Nebraska \ I I I I I RES 0 L UTI 0 N 98-307 WHEREAS, since 1970, the City of Grand Island has purchased firm power ad associated energy from the Western Area Power Administration (W AP A), the federal bureau tasked with the operation and administration of the hydroelectric dams on the Missouri River, in accordance with WAPA Contract No. 14-06-600-15IA; and WHEREAS, on March 4, 1991, the original contract was replaced with Contract Number 90- BAO-413 which is scheduled to expire on December 31, 2000; and WHEREAS, W AP A has recently offered an amendment to extend such contract through December 31, 2020; and WHEREAS, such contract amendment allows W AP A more flexibility in the operation of the Missouri River system, recognizes the improved accuracy of the digital watt-hour meters, and includes the City IRP as meeting W AP A requirements; and WHEREAS, the City Attorney's office has reviewed the proposed contract amendment. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that Amendment No. I to Contract Number 90- BAO-413 between the City and the Western Area Power Administration (WAPA) is hereby approved; and the Mayor is hereby authorized and directed to execute such contract amendment on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on November 23, 1998. Approved as to Form T ~ November 19, 1998 .& City Attorney I RES 0 L UTI 0 N 98-308 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 request has been made to reinstate the user fees for the building inspections department, fire department and police department to the fees in effect prior to the 1998- 1999 fiscal year; and WHEREAS, Amendment 1 to the City of Grand Island Fee Schedule attached hereto as Exhibit "A" sets out the proposed amended fees for such departments. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that Amendment 1 to the 1998-1999 City of Grand Island Fee Schedule attached hereto as Exhibit "A" is hereby approved and adopted. I Adopted by the City Council of the City of Grand Island, Nebraska on November 23, 1998. Cindy K. Cartwright, City Clerk This Resolution was not adopted by the City Council at the City Council meeting of November 23, 1998. I Approved as to Form T ~ November 19, 1998 ... City ttorney I I I Amendment 1 CITY OF GRAND ISLAND FEE SCHEDULE FISCAL YEAR 1998-1999 FY 1997-98 FY1998-99 Approved FY1998-99 Proposed by Resolution 98-201 by Resolution 98-308 July 27, 1998 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 22.00 22.00 22.00 1,601 -1,700 24.00 24.00 24.00 1,701 - 1,800 27.30 28.00 27.30 1,800 - 1,900 30.60 31.00 30.60 1,901 - 2,000 32.65 33.00 32.65 2,001 - 25,000 For the first 2,000 32.65 33.00 32.65 For each additional 1 ,000 or fraction, to and including 25,000 32.65 plus 5.90 33.00 plus 6.00 32.65 plus 5.90 25,001 - 50,000 For the first 25,000 168.35 171.00 168.35 For each additional 1 ,000 or fraction, to and including 50,000 168.35 plus 4.50 171.00 plus 4.60 168.35 plus 4.50 50,000 - 100,000 For the first 50,000 280.85 286.00 280.85 For each addiotional1 ,000 or fraction, to and including 100,000 280.85 plus 3.20 286.00 plus 3.25 280.85 plus 3.20 100,000 and up For the first 100,000 440.85 448.50 440.85 For each additional 1 ,000 or fraction 440.85 plus 2.80 448.50 plus 2.85 440.85 plus 2.80 Plan Review Fee, Commercial 50% 50% 50% Plan Review Fee, Residential (percentage of building permit fee) 10% 10% 10% Inspections outside of normal business hours 31.00* 31.00* 31.00* Reinspection Fee 31.00* 31.00* 31.00* Inspection for which no fee is specifically indicated 31.00* 31.00* 31.00* Exhibit "A" Page 1 I I I FY 1997-98 FY1998-99 Approved FY1998-99 Proposed by Resolution 98-201 by Resolution 98-308 July 27,1998 Additional plan review required by changes, additions or revisions to approve plans (minimum charge, one- half hour) 31.00* 31.00* 31.00* *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 30 155.00 160.00 155.00 Electrical Contractors License issued between July 1 and December 31 100.00 110.00 100.00 Electrical Contractors Consecutive Renewal 55.00 60.00 55.00 Master and Journeyman Electric (annual) 10.00/card 10.00/card 10.00/card Master and Journeyman Gas (annual) 10.00/card 10.00/card 10.00/card Contracting Gas Fitters License issued between January 1 and June 30 155.00 160.00 155.00 Contracting Gas Fitters License issued between July 1 and December 31 100.00 110.00 100.00 Contracting Gas Fitters Consecutive Renewal 55.00 60.00 55.00 Contracting Plumber License issued between January 1 and June 30 155.00 160.00 155.00 Contractig Plumber License issued between July 1 and December 31 100.00 110.00 100.00 Contracting Plumber, consecutive renewal 55.00 60.00 55.00 Master and Journeyman Plumbing (annual) 10.00/card 10.00/card 10.00/card Water Condo Contractors License issued between January 1 and June 30 155.00 160.00 155.00 Water Condo Contractors License issued between July 1 and December 31 100.00 110.00 100.00 Water Condo Contractors Consecutive Renewals 55.00 60.00 55.00 Annual Fee for water conditioning installers 10.00 10.00 10.00 Exhibit "A" Page 2 I I I FY 1997-98 FY1998-99 Approved FY1998-99 Proposed by Resolution 98-201 by Resolution 98-308 July 27,1998 Contracting Sign Hanger License issued between January 1 and June 30 155.00 160.00 155.00 Contracting Sign Hanger License issued between July 1 and December 31 100.00 110.00 100.00 Contracting Sign Hanger Consecutive renewals 55.00 60.00 55.00 Building Mover License issued between January 1 and June 30 155.00 160.00 155.00 Building Mover License issued between July 1 and December 31 100.00 110.00 100.00 Building Mover Consecutive Renewal 55.00 60.00 55.00 Demolition License issued between January 1 and June 30 155.00 160.00 155.00 Demolition License issued between July 1 and December 31 100.00 110.00 100.00 Demolition Consecutive Renewal 55.00 60.00 55.00 Mobile Home Park Registration (annual) Park with Facilities for 2- 3 Mobile Homes 25.00 25.00 25.00 Park with Facilities for 4 - 15 Mobile Homes 50.00 50.00 50.00 Park with Facilities for 16 - 25 Mobile Homes 75.00 75.00 75.00 Park with Facilities for 26 - 50 Mobile Homes 100.00 100.00 100.00 Park with Facilities for 51 - 100 Mobile Homes 125.00 125.00 125.00 Park with Facilities for over 100 Mobile Homes 175.00 175.00 175.00 Mobile Sign Permit Fee for Special Event 100.00 100.00 100.00 Mobile Sign Permit Fee for 45 days 65.00 65.00 65.00 Temporary Buildings 65.00 65.00 65.00 FIRE DEPARTMENT FEES Mask Inspection (each time) Annual 10.00 plus parts 10.00 plus parts 10.00 plus parts Mask Inspection (each time) Three Years 20.00 plus parts 20.00 plus parts 20.00 plus parts Copy of Fire Report 5.00 10.00 5.00 CPR Class New (each person) 30.00 30.00 30.00 CPR Class Recertification (each time) 20.00 20.00 20.00 Temporary Structures Tents over 200 sq ft 30.00 30.00 30.00 Canopies over 400 sq ft 30.00 30.00 30.00 Exhibit "A" Page 3 I I I FY 1997-98 FY1998-99 Approved FY1998-99 Proposed by Resolution 98-201 by Resolution 98-308 July 27,1998 Child Care Inspection* Consultation 15.00 15.00 15.00 o - 8 people 30.00 30.00 30.00 9 - 12 people 40.00 40.00 40.00 13 + people 50.00 50.00 50.00 Liquor Inspection (each)* Consumption 50.00 50.00 50.00 Non-consumption 30.00 30.00 30.00 Nursing Home, Health Care (each)* 50.00 50.00 50.00 Hospital (each inspection)* 50.00 50.00 50.00 Foster Care Homes* 15.00 15.00 15.00 FLST Installation (each installation)* 50.00 50.00 50.00 Building Department Fee Blue Print Review, Commercial Fire Safety (each review) 25% 25% 25% For duplicate building plans submitted within one (1) year of the review of the original plans 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 151.00 155.00 151.00 Per call for BLS emergency transportation, plus mileage, one way. 5.50 per mile 249.00 255.00 249.00 Per call for ALS emergency transportation, plus mileage, one way. 6.05 per mile 349.00 355.00 349.00 Per call for ALS emergency service when patient is not transported but some service is rendered; (plus supplies) 75.00 75.00 75.00 LOT Base Rate: (BLS plus supplies) 151.00 155.00 151.00 LOT Base Rate: (ALS non emergency plus supplies) 171.00 175.00 171.00 LOT Base Rate: (ALS emergency plus supplies) 263.00 270.00 263.00 Per Patient mile, for long distance calls, ALS transportation 6.05/mile 6.05/mile 6.05/mile Per Patient mile, for long distance calls, BLS transportation 5.50/mile 5.50/mile 5.50/mile Exhibit "A" Page 4 I I I FY 1997-98 FY1998-99 Approved FY1998-99 Proposed by Resolution 98-201 by Resolution 98-308 July 27,1998 Per family subscription program; which allows for medically directed ambulance use at no cost to subscription holder 55.00 55.00 55.00 Standby Ambulance Service 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 O.B. Kits 15.00 15.00 15.00 Endotracheal Intubation N/A N/A N/A Medical Anti-Shock Trousers 30.00 30.00 30.00 Splints (air and/or hare traction) 15.00 15.00 15.00 Spinal Immobilization 30.00 30.00 30.00 Nitronox 25.00 25.00 25.00 Thumper 50.00 50.00 50.00 Thoracic Pacing 80.00 80.00 80.00 Disposable bag valve mask N/A N/A N/A POLICE DEPARTMENT Copy of Reports (per page) 2.00 2.00 2.00 Bicycle License (one time) 2.50 2.50 2.50 Transfer Bicycle Registration 1.50 1.50 1.50 Criminal Record Check (one time) 10.00 10.00 10.00 Impoundment Fee for Abandoned Vehicle 20.00 20.00 20.00 Storage Fee for Impounded Vehicle (per day) 6.00 6.00 6.00 Alcohol Test for DUI (each time) 27.50 27.50 27.50 Exhibit "A" Page 5 I I I RES 0 L UTI 0 N 98-309 WHEREAS, GIS, Inc., an Illinois corporation, and Manager of Grand Island Associates, L.L.C., an Illinois limited Liability Company, as owner, has caused to be laid out into lots, a tract of land comprising a part of Lot One (1), Fonner Second Subdivision in the City of Grand Island, Hall County, Nebraska, under the name of FONNER 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 November 4, 1998; 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 FONNER FOURTH SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. Adopted by the City Council of the City of Grand Island, Nebraska on December 7, 1998. C~hn~~ Approved as to Form . ~ December 3,1998 . City ttorney . I I I RES 0 L UTI 0 N 9&-310 WHEREAS, Breslin Grand Island Associates, as owner, has caused to be laid out into lots, a tract ofland comprising a part of Lot One (1), Park Island Square Subdivision in the City of Grand Island, Hall County, Nebraska, under the name ofP ARK ISLAND SQUARE FOURTH SUBDIVISION, and has caused a plat thereofto be acknowledged by it; and WHEREAS, such subdivision was approved by the Regional Planning Commission on December 2, 1998; 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 PARK ISLAND SQUARE FOURTH SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. Adopted by the City Council of the City of Grand Island, Nebraska on December 7, 1998. c~~~l Approved as to Fonn . ~ December 3, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-311 WHEREAS, Larry E. Schmidt, as owner, has caused to be laid out into lots, a tract of land comprising all of Fractional Lots Two (2), Three (3) and Four (4), all in Fractional Block Twenty (20), Bonnie Brae Addition and all of Fractional Lots Two (2) and Three (3), and part of Fractional Lot Four (4), all in Fractional Block Eight (8), Kernohan and Deckers Addition in the City of Grand Island, Hall County, Nebraska, under the name of SCHMIDT SUBDIVISION, and has caused a plat thereof to be acknowledged by him; and WHEREAS, such subdivision was approved by the Regional Planning Commission on December 2, 1998; 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 SCHMIDT 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 7, 1998. ~~,~ Approved as to Fonn . C.qr::' December 3, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-312 WHEREAS, 3-H Partnership, as owner, has caused to be laid out into lots, a tract of land comprising a part of Lot Three (3), Giese's South Lawn Addition and part of Lots Five (5) and Six (6), Block Two (2), Dawn Addition, all in the City of Grand Island, Hall County, Nebraska, under the name of SOUTHLA WN 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 December 2, 1998; 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, RR.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 SOUTHLA WN 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 December 7, 1998. Approved as to Form . t:E:; December 3,1998 . City ttomey I I I RES 0 L UTI 0 N 98-313 WHEREAS, a public utility easement is required by the City of Grand Island, Nebraska from First National Bank of Grand Island, for the purpose of installing, upgrading, maintaining and repairing power appurtenances, including lines and transformers; and WHEREAS, a public hearing was held on December 7, 1998, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of Lot One (1), Block Fifty Six (56), Original Town, now City of Grand Island, Hall County, Nebraska. The twenty (20.0) foot by twenty (20.0) foot wide easement and right-of-way being more particularly described as follows: Beginning at the southeast comer of Lot One (1), Block Fifty Six (56) Original Town in the City of Grand Island, Hall County, Nebraska; thence northerly along the easterly line of said Lot One (1) a distance of Twenty (20.0) feet; thence westerly parallel to the southerly line of said Lot One (1) a distance of Twenty (20.0) feet; thence southerly parallel to the easterly line of said Lot One (1) a distance of Twenty (20.0) feet to the southerly line of said Lot One (1); thence easterly along the southerly line of said Lot One (1) a distance of Twenty (20.0) feet to the said point of beginning. The above-described easement and right-of-way containing four hundred (400.0) square feet, more or less, as shown on the plat dated 11/23/98, 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 First National Bank of Grand Island, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, December 7, 1998. Cin~fY2 ~O~i~ Approved as to Form . ~ December 3. 1998 City ttomey r- \ ~o \ ui0 50 ~€.i 5i~ O~i r~ \ ~ \ ~ , \ J POINT OF BEGINNING ~ INDICATES ~ UTILITY EASEMENT an OP -=- GRAND "ISLAND UTILITIES DEPARTMENT EXHIBIT "An DRAWN BY: K,J.M. SCALE: 1"-30' DATE: 11/23/98 FILE; ORIGIN. TOWN I I I RES 0 L UTI 0 N 98-314 WHEREAS, a public utility easement is required by the City of Grand Island, Nebraska from Firstier Bank National Association, for the purpose of installing, upgrading, maintaining and repairing power appurtenances, including lines and transformers; and WHEREAS, a public hearing was held on December 7, 1998, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of Lot Two (2), Block Fifty Eight (58), Original Town, now City of Grand Island, Hall County, Nebraska. The twenty (20.0) foot by twenty (20.0) foot wide easement and right-of-way being more particularly described as follows: Commencing at the southwesterly comer of Lot Two (2) Block Fifty Eight (58) Original Town in the City of Grand Island, Hall County, Nebraska; thence easterly along the southerly line of said Lot Two (2) a distance of Fourteen (14) feet to the actual Point of Beginning; thence continuing easterly along the southerly line of said Lot Two (2) a distance of Twenty (20.0) feet; thence northerly parallel to the westerly line of said Lot Two (2) a distance of Twenty (20.0) feet; thence westerly parallel to the southerly line of said Lot Two (2) a distance of Twenty (20.0) feet; thence southerly parallel to the westerly line of said Lot Two (2) a distance of Twenty (20.0) feet to the said point of beginning. The above-described easement and right-of-way containing four hundred (400.0) square feet, more or less, as shown on the plat dated 11123/98, 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 Firstier Bank National Association, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, December 7, 1998. Approved as to Form . ~ December 3. 1998 . City Attorney \ litO \ \ '\ ~f\r\ 50 ~~i 5i~ O~i r~ ') POINT OF BEGINNING ~ INDICATES ~ UTILllY EASEMENT \ arv or -=-- GRAND "IsLAND UTILITIES DEPARTMENT EXHIBIT "A" DRAWN BY: K.J.t.A. SCALE: 1"-30' DATE: 11/23/98 FILE: ORIGIN. TOWN I I I RES 0 L UTI 0 N 98-315 WHEREAS, a public utility easement is required by the City of Grand Island, Nebraska from Richard E. Bellows and Barbara A. Bellows, 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 December 7, 1998, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of Lot Eight (8), Block Fifty Four (54), Original Town, now 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 easterly line of Lot Eight (8) Block Fifty Four (4) Original Town of the City of Grand Island, Hall County, Nebraska, said point being fifteen (15.0) feet southerly of the northeasterly comer of said Lot Eight (8); thence westerly parallel with the northerly line of said Lot Eight (8), a distance of twenty two (22.0) feet; thence northerly parallel to the easterly line of said Lot Eight (8), a distance of fifteen (15.0) feet to a point on the northerly line of said Lot Eight (8); thence easterly along the northerly line of said Lot Eight (8), a distance of seven (7.0) feet; thence southeasterly a distance of twenty one and twenty one hundredths (21.21) feet to the said point of beginning. The above-described easement and right-of-way containing two hundred seventeen and five tenths (217.5) square feet, more or less, as shown on the plat dated 11/23/98, 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 Richard E. Bellows and Barbara A. Bellows, husband and wife, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, December 7, 1998. Approved as to Form . t:J1IJ:::, December 3, 1998 cil; ~ey \ , O~G\ o\~""--\~\~ \ ~'O'<..G\\- '- , \ \ \ -~ #~~ ~/ / / / / / /' ~ INDICATES ~ UTILITY EASEMENT ~c) /' / / / an OF -=- GRAND "ISLAND UTILITIES DEPARTMENT EXHIBIT "A" DRAWN BY: K.J.M. SCALE: , ".30' DATE: 11/23/98 FILE: ORIGIN. TOWN I I I RES 0 L UTI 0 N 98-316 WHEREAS, a public utility easement is required by the City of Grand Island, Nebraska from Firstier Bank National Association, for the purpose of installing, upgrading, maintaining and repairing power appurtenances, including lines and transformers; and WHEREAS, a public hearing was held on December 7, 1998, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of Lot Four (4), Block Fifty Eight (58), Original Town, now City of Grand Island, Hall County, Nebraska. The twenty (20.0) foot by twenty (20.0) foot wide easement and right-of-way being more particularly described as follows: Beginning at the southwesterly comer of Lot Four (4) Block Fifty Eight (58) Original Town in the City of Grand Island, Hall County, Nebraska; thence easterly along the southerly line of said Lot Four (4) a distance of Twenty (20.0) feet; thence northerly parallel to the westerly line of said Lot Four (4) a distance of Twenty (20.0) feet; thence westerly parallel to the southerly line of said Lot Two (2) a distance of Twenty (20.0) feet; thence southerly along the westerly line of said Lot Four (4) a distance of Twenty (20.0) feet to the said point of beginning. The above-described easement and right-of-way containing four hundred (400.0) square feet, more or less, as shown on the plat dated 11/23/98, 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 Firstier Bank National Association, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, December 7, 1998. cMli~ Approved as to Form . cqC" December 3. 1998 City Attorney \ \ ui\A sO ~~"( 5i~ O~i r~ ~6 ~o POINT OF BEGINNING ~ INDICATES ~ UTILl1Y EASEMENT GRAND "ISLAND UTILITIES DEPARTMENT EXHIBIT "An DRAWN BY; K.J.M. SCALE: 1M.30' DATE: 11/23/98 fiLE: ORIGIN. TOWN I I I RES 0 L UTI 0 N 98-317 WHEREAS, the City of Grand Island, Nebraska, sponsors a summer swimming program each summer; and WHEREAS, the Hall County Chapter of the American Red Cross has provided instruction, staffing and other services relating to the swimming program; and WHEREAS, a proposed 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 with the Hall County Chapter of the American Red Cross for the provision of instruction, staffing and other services relating the summer swimming program 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 December 7, 1998. CiDdf!:1:u: l!;~l~ Approved as to Form T CQIS December 3, 1998 ... City Attorney I I I RES 0 L UTI 0 N 98-318 WHEREAS, on February 14, 1988, the City of Grand Island approved a Coal Transportation Contract with Union Pacific Railroad for the transportation of coal from the Southern Powder River Basin in Wyoming to the City of Grand Island's Platte Generating Station; and WHEREAS, such contract will expire on December 31, 1998; and WHEREAS, a new three-year contract has been negotiated with Union Pacific Railroad; 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 a three-year Coal Transportation Contract with Union Pacific Railroad Company for the transportation of coal from the Southern Powder River Basin of Wyoming to the City of Grand Island's Platte Generating Station is hereby approved. BE IT FURTHER RESOLVED, 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, December 7, 1998. c~~~~ Approved as to Form . ~ December 3, 1998 City ttorney I I I RES 0 L UTI 0 N 98-319 WHEREAS, the City of Grand Island invited sealed bids for Padmount Transformers for the Underground Division of the Utilities Department, according to plans and specifications on file with the Purchasing Division of the Legal Department; and WHEREAS, on November 20, 1998, 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 $40,627.60 plus tax; and WHEREAS, Dutton-Lainson'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 Dutton-Lainson of Hastings, Nebraska, in the amount of $40,627.60 plus tax for padmount transformers is hereby approved as the lowest evaluated bid. Adopted by the City Council of the City of Grand Island, Nebraska on December 7, 1998. c~~ Approved as to Form '" L.I1f5'"' December 3,1998 ... ~ I I I RES 0 L UTI 0 N 98-320 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~ SW~) 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~ NW~) 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 comer 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 comer 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 comer 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~) of Section Thirty Two (32) to a point Thirty Three (33.0) feet north of the south line ofthe Southwest Quarter (SW~) 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~) of Section Thirty Two (32), to the east line of the Southwest Quarter of the Southwest Quarter (SW~ SW~) of Section Thirty Two (32); thence south to a point being the southeast comer ofthe Southwest Quarter ofthe Southwest Quarter (SW~ SW~) of Section Thirty Two (32) and also the northeast comer of the Northwest Quarter of the Northwest Quarter (NW~ NW~) of Section Five (5), Township Ten (10) North, Range Nine (9) West; thence continuing south on the east line of the Northwest Quarter ofthe Northwest Quarter (NW~ NW~) of Section Five (5) to the southeast comer of the Northwest Quarter ofthe Northwest Quarter (NW~ NW~) of Section Five (5); thence west on the south line of the Northwest Quarter of the Northwest Quarter (NW~ NW~) of Section Five (5) to a point Sixty (60.0) feet east of the 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 of the last described course, a distance of Thirty Three (33.0) feet; thence running west on Approved as to Form 'f' t:(fC' December 3, 1998 ... City Attorney - 1 - 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 U.S. 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; AND Lot One (l), Greenscape, Inc. Subdivision in Hall County, Nebraska, as shown on the plat dated November 23, 1998, attached hereto as Exhibit "B" 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 January 6, 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 December 7, 1998. This Resolution was modified by the City Council at the December 7, 1998 City Council Meeting, Cindy K. Cartwright, City Clerk - 2 - Approved as to Form T CJ!G December 3, 1998 ... City Attorney I I I RES 0 L UTI 0 N 98-320 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 (SWY-t SWY-t) 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 (NWY-t NWY-t) 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 comer 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 comer 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 comer of Section Thirty Two (32), Township Eleven (11) North, Range Nine (9) West; thence south parallel to the west line of the Southwest Quarter (SWY-t) of Section Thirty Two (32) to a point Thirty Three (33.0) feet north ofthe south line of the Southwest Quarter (SWY-t) 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 (SWY-t) of Section Thirty Two (32), to the east line of the Southwest Quarter of the Southwest Quarter (SWY-t SWY-t) of Section Thirty Two (32); thence south to a point being the southeast comer of the Southwest Quarter of the Southwest Quarter (SWY-t SWY-t) of Section Thirty Two (32) and also the northeast comer of the Northwest Quarter of the Northwest Quarter (NWY-t NWY-t) 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 (NWY-t NWY-t) of Section Five (5) to the southeast comer of the Northwest Quarter ofthe Northwest Quarter (NWY-t NWY-t) of Section Five (5); thence west on the south line of the Northwest Quarter of the Northwest Quarter (NWY-t NWY-t) of Section Five (5) to a point Sixty (60.0) feet east of the 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 of the last described course, a distance of Thirty Three (33.0) feet; thence running west on - I - Approved as to Form ,. December 8, 1998 '" 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 U.S. 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; AND Lot One (1), Greenscape, Inc. Subdivision in Hall County, Nebraska, as shown on the plat dated November 23, 1998, attached hereto as Exhibit "B" 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 January 12, 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 December 7, 1998. - 2 - Approved as to Form T ~ December 8, 1998 ... City Attorney I I I ,,\Ix ~. Q) e:,. ,,/ " \lx'~ " ";) STUHR ~ ~ MUSEUM e:,.~O SUBDIVISION cJ. e:,<"'v <<I' 309.8' LOT If) o N BRANCH U.P.R.R. w > 0:::: o ,,\Ix ~. Q) ~.\:! " \Ix' / " ~ ~ <""9 ~.~ 0<<' 0<<; ~ <<~ :J w w ::c u Cf) Cf) 5> Ci ro ::J Cf) 33' I I(/) 10:::: l~ 1:2 '- Ics I(/) ....\Ix ~. Q) ~.\:! \ lx' /.... "~ ~ ~;"O ~'c.;' ~ 00 () ~ <<'?' EXISTING CITY LIMITS TIMM'S CLEARY SUB. SUBDIVISION ROAD -----HIGHW AY-----NO:----281--- - --::L.- o <D Ix ....0 ,,\,,/ <..,' /" ~. .... O~ O~ ,<.,~ ~~v <<~ C? --7 1,669.4' EXISTING CITY LIMITS I I PONDEROSA I LAKE ESTATES I FOURTH I SUBDIVISION ,~ ; 0\/.... I .... ,\~~ -----t 0%0~ 0<<' ~v ~ C? <<~ 7L EX HI B IT"A" CITY OF GRAND ISLAND , NEBR. ENGINEERING DEPARTMENT PLAT TO ACCOMPANY ORDINANCE NO. 8430 SCALE 1"=400' L.D.C. 11/23/98 I S. 62.4' EXISTING CI1Y L1MITS--1 ~ I~ I I -------------- u.s. HIGHWAY EXISTING ~MITS~b< /,t:::J " ,," c,~.,,/ O~ 0-<::- ~ ~0> <<~ Cj I ~z ~3' i I~ I I 0::: , 0 II j I I , 1-- ,,'~. ~. ~)>; \~'''O "'<;f -,,-yo~ "-!\~ ~~v ~ Cj ~ <( 8 i V EXISTING :s: 'l 0' .-J 33' 5/ , NO. 40' ANTELOPE ,I I DR. i i : " I ,I, Iii CI1Y LIMITS ",..... ~. ~./c>; \.....,,0 "'Q/ .:,:~O~ ,~ ~~v ~ Cj <J.~ ~ i;:- 00 00 <::j~ ~" ~v g;<0" c,-0 EXHIBIT"B" CllY 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 98-321 WHEREAS, a public utility easement is required by the City of Grand Island, Nebraska from Diamond Engineering 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 December 21, 1998, for the purpose of discussing the proposed acquisition of an easement and right-of-way through a part of the Southeast Quarter of the Northwest Quarter (SE~ NW~) of Section Twenty One (21), Township Eleven (11) North, Range Nine (9) West ofthe 6th P.M., Hall County, Nebraska. The easement and right-of-way being more particularly described as follows: Beginning at the point of intersection between the southerly right-of-way line of Anna Street and the westerly right-of-way line of Madison Street; thence southeasterly perpendicular to the southerly right-of-way line of said Anna Street a distance of Ninety Five (95.0) feet. The above-described easement and right-of-way containing 0.044 acres, more or less, as shown on the plat dated 11/30/98, 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 Diamond Engineering Company, a Nebraska corporation, on the above-described tract of land. Adopted by the City Council of the City of Grand Island, Nebraska, December 21, 1998. ~rb- ~ ~ Cindy K. ohnson C y Clerk Approved as to Form . ~ December 18, 1998 . City Attorney Cb. <00 ~ ~ ~ ~ ~ % ~ /$rt~~~rt ~i ~ ~ ~ % ~~:~:::~L1N MADISON ST. ~ \O~\~ ..-z.. '\ . '\ ~ \ 'a, NO AO/J/hof\ . \ ~~:r.N?:G / .\~/\\\~\/ ~\ \,,, \1 \ ,,<j,)-.,i .. \ $90' S~~~~'\ /' R"y\ \f). .\~. \\, <:?-1/;>// d/ %,!}.O ~~ /~ ~ . ).---/ ,/ <o~~ U'. '& ,/ \. ~~/ /' ,./ \/,,/ // ) //~ '00 't>. /</ ./ Y") / SOUTHERLY R-O-W UNE. <' /.. / ANNA STREET \Y./ ~~~ ..// ./ ~/./ // ./ / ~o~~ <00 Cb. / E. UNE. SE 1/4. NW 1/4.~ SECTION 21-11-9 1 , ~\}J S( ,/ A, ?p:.J(\ oy '2,_,,-9 St.C\\O~ \/4 , I . i ~l ~i CITY OF .0;;;;;;;;;.. GRAND "ISLAND UTILITIES DEPARTMENT W'~ INDICATES 20' WIDE W~ UTILITY EASEMENT EXHIBIT "A" I I I RES 0 L UTI 0 N 98-322 WHEREAS, Section 2-1 of the Grand Island City Code provides that regular City Council meetings shall be held on the second and fourth Monday of each month; and WHEREAS, on November 9, 1998, by Resolution 98-284, the City of Grand Island approved the 1999 City Council regular meeting schedule and study session schedule; and WHEREAS, it is necessary to amend the schedule for such meetings for the month of January, 1999; and WHEREAS, it is recommended that the City Council meeting schedule for January 1999 be amended to conduct meetings at 7:00 p.m. in the Council Chambers at City Hall as follows: Regular City Council Meeting City Council Study Session Regular City Council Meeting Tuesday, January 12, 1999 Monday, January 18, 1999 Monday, January 25, 1999 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the regular City Council meetings and study sessions scheduled for January 1999 be amended and rescheduled to the dates listed above. Adopted by the City Council of the City of Grand Island, Nebraska on December 21, 1998. Cindy K. Johnson, City Clerk This item was removed from the December 21, 1998 City Council Meeting agenda. Approved as to Form... ~ December 18, 1998 .A City Attorney I I I RES 0 L UTI 0 N 98-323 WHEREAS, the Public Information and Records Management Department has developed 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, prior to developing the plan, the Public Information and Records Management Department solicited input from City officials, staff, community leaders, and residents; and WHEREAS, the Communications Plan will provide a road map for the City's communication efforts; and WHEREAS, it is recognized that public information and community relations is the responsibility of each city employee and elected official; and WHEREAS, open and respectful communication will enhance the City's relationship with its publics. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island Communication Plan attached hereto is hereby approved and adopted. Adopted by the City Council of the City of Grand Island, Nebraska on December 21, 1998. Approved as to Form T ~ December 18,1998 A City A orney I I I RES 0 L UTI 0 N 9&-324 WHEREAS, an effort is being made to formalize the City Council agenda process in order to provide ample opportunity for information to be adequately prepared and presented with respect to issues requiring city council review and/or approval; and WHEREAS, it is necessary to delineate responsibilities and establish deadlines to allow sufficient time for relevant information to be compiled by city staff to ensure that all aspects of issues are provided which pertain to city council agenda items; and WHEREAS, city code requires that such agenda timeline be published at least once yearly and posted continuously at City Hall and Edith Abbott Memorial Library; and WHEREAS, the proposed agenda timeline has been reviewed by the Mayor, City Council, City Administrator, and Department Directors. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the agenda timeline attached hereto is hereby approved and adopted. BE IT FURTHER RESOLVED, that such agenda timeline shall be published once yearly and posted continuously at City Hall and Edith Abbott Memorial Library in accordance with city code provisions. Adopted by the City Council of the City of Grand Island, Nebraska on December 21, 1998. Ci~rfLo~ Approved as to Form .... ~~ December 18, 1998 ... City ttorney I I I RES 0 L UTI 0 N 98-325 WHEREAS, a request has been made to the City of Grand Island to have an open drainage ditch filled that extends east of Lakewood Drive to Brentwood Drive, between the homes at 2417 and 2505 Lakewood Drive; and WHEREAS, this project involves tree removal, installing underground storm sewer, and filling the ditch; and WHEREAS, the anticipated cost of such project is $9,763.00 for the storm sewer project, and $700.00 for tree removal; and WHEREAS, it has been agreed to split the cost between the affected property owners and the City; and WHEREAS, a proposed contract by and between Dobesh Land Leveling and Ron Eakes, Michael Pitcher, and the City of Grand Island has been prepared for the storm sewer project; and WHEREAS, a proposed contract by and between Gary Ummel and Ron Eakes, Michael Pitcher, and the City of Grand Island has been prepared for the tree removal. 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 enter into an agreement by and between Dobesh Land Leveling and Ron Eakes, Michael Pitcher, and the City of Grand Island for a storm sewer project extending east of Lakewood Drive to Brentwood Drive, between the homes at 2417 and 2505 Lakewood Drive in Grand Island, Nebraska. BE IT FURTHER RESOLVED, that the City of Grand Island be, and hereby is authorized to enter into an agreement by and between Gary Ummel and Ron Eakes, Michael Pitcher, and the City of Grand Island for tree removal in conjunction with such storm sewer project identified above. BE IT FURTHER RESOLVED, that the Mayor is hereby authorized and directed to execute such agreements on behalf of the City of Grand Island. Adopted by the City Council ofthe City of Grand Island, Nebraska on December 21, 1998. Il &rIft ~~ Cindy K . ohnso , . ity Clerk Approved as to Form . ~ December 18, 1998 . City Attorney I I I RES 0 L UTI 0 N 98-326 WHEREAS, Street Improvement District No. 1212 was created by Ordinance No. 8417 on November 9, 1998; and WHEREAS, notice of the creation of such street improvement district was published in the Grand Island Independent on November 17, November 24, and December 1, 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 7, 1998, and no protests were received from 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. 1212, such district shall be continued and constructed according to law. Adopted by the City Council ofthe City of Grand Island, Nebraska on December 21, 1998. ~~~ Cindy K. ohnso , City Clerk Approved as to Form T ~ December 18, 1998 ... City Attorney I I I RES 0 L UTI 0 N 98-327 WHEREAS, on or about April 11, 1966, the City of Grand Island, Nebraska ("City") passed and adopted Ordinance No. 4238 as amended by the Grand Island City Code, 1988 Edition, Reissue 1995 granting a Cable Television Franchise ("Franchise") currently held by TCI Cablevision of Nebraska, Inc. ("Franchisee"); and WHEREAS, pursuant to the Agreement and Plan of Restructuring and Merger ("Merger Agreement") among AT&T Corp. ("AT&T"), a newly-formed wholly owned subsidiary of AT&T ("Merger Sub"), and Tele-Communications, Inc. the parent of Franchisee ("TCI"); dated as of June 23, 1998 ("Merger Agreement"), Merger Sub will merge with and into TCI with TCI as the surviving corporation in the merger, and as a result of the transactions contemplated by the Merger Agreement, TCI will become a wholly owned subsidiary of AT&T ("Transaction #1); and WHEREAS, on June 3, 1998, a certain Contribution Agreement ("Contribution Agreement") was made and entered into by and among Blackstone Cable Acquisition Company, LLC, a Delaware limited liability company, Bresnan Communications Company Limited Partnership, BCI (USA), LP, a Delaware limited partnership, BCI Management, LP, a Delaware limited partnership, William Bresnan, TCID of Michigan, Inc., a Nevada corporation, and the TCI System Parties! ("Transaction #2"); and WHEREAS, in compliance with the terms ofthe Contribution Agreement, the name of Franchisee will be changed to Bresnan Telecommunications Company, LLC ("Bresnan"); and WHEREAS, pursuant to Transaction #2, Franchisee will transfer and assign the Franchise to Bresnan ("Transfer and Assignment"); and WHEREAS, under the Franchise and applicable law, Transaction #1 and Transaction #2 require consent from the City; and WHEREAS, the City has reviewed Transaction #1 and Transaction #2 and the legal, technical, and financial qualifications of Bresnan; and WHEREAS, based on information obtained and on the reports and information received by the City, including the report prepared by Moss & Barnett, which is hereby incorporated by reference, the City has found no reason to disapprove of Transaction #1 or Transaction #2. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. Franchisee is the lawful Grantee of the Franchise. 2. The City hereby consents and approves the change of control of Franchisee resulting from Transaction #1 subject to: Approved as to Form T ~ December 18, 1998 "" City Attorney I I I a. Closing of the transactions contemplated within the Merger Agreement pursuant to terms and conditions described in information provided to the City by Franchisee and AT&T. b. Franchisee promptly notifying the City in writing of the completion of Transaction #1. 3. In the event the change of control resulting from Transaction #1 and contemplated by the foregoing resolution is not completed, for any reason, the City's consent set forth in Section 2 shall not be effective, but the consent to Transaction #2 set forth below shall not be affected. 4. The City hereby consents to and approves Transaction #2 including the Transfer and Assignment of the Franchise from Franchisee to Bresnan, subject to: a. Closing ofthe transaction contemplated within the Contribution Agreement pursuant to the terms and conditions described in information provided to the City by Franchisee and Bresnan. b. Bresnan promptly notifying the City in writing of the completion of the Transfer and Assignment contemplated by the Contribution Agreement. c. Bresnan, within thirty (30) days of the closing of Transaction #2, abiding by the requirements as listed below: i. Bresnan Communications Company Limited Partnership and Bresnan Communications Group, LLC providing the City with a guaranty of Bresnan's performance under the Franchise in a form attached hereto and incorporated by reference; and ii. Bresnan providing the City with a signed Acceptance of the Franchise in the form attached hereto and incorporated by reference. 5. In the event the Transfer and Assignment from Franchisee to Bresnan resulting from Transaction #2 and contemplated by the foregoing resolutions is not completed, for any reason, the City's consent set forth in Section 4 shall not be effective, but the consent to Transaction #1 set forth herein shall not be affected. 6. The City hereby waives any right of first refusal which the City may have to purchase the Franchise, or the cable television system serving the City, but only as such right of first refusal applies to the request for approval of Transaction #1 and Transaction #2. 7. Bresnan may, at any time and from time to time, assign, grant, or pledge or otherwise convey one or more liens or security interests in its assets, including its rights, obligations and benefits in and to the Franchise to any lender providing financing to Bresnan. Approved as to Form T cqr:- December 18, 1998 ... City Attorney I I I 8. This resolution shall take effect and continue and remain in effect from and after the date of its passage, approval, and adoption. Adopted by the City Council of the City of Grand Island, Nebraska on December 21, 1998. ctmhnfi,~ lThe TCI Systems Parties are affiliates ofTCI and include: Northern Video, Inc. TCI American Cable Holdings, LP, TCI Cablevision of Nebraska, Inc., TCI Cablevision of Wisconsin, Inc. TCI of Illinois, Inc., TCI of Southern Minnesota, Inc., TCI of the Blufflands, Inc., Vacationland Cablevision, Inc., WestMarc Cable Holding, Inc., WestMarc Communications of Minnesota, Inc., and WestMarc Development Joint Venture. Approved as to Form T ~ December 18, 1998 .a. City Attorney Corporate Guaranty I THIS AGREEMENT is made this day of , 1998 between Bresnan Communications Group, LLC ("Guarantor"), the City of Grand Island, Nebraska, ("Franchising Authority"), and Bresnan Telecommunications Company, LLC ("Company"). WITNESSETH WHEREAS, the Franchising Authority by action of its governing body on , 1998 adopted Resolution No. ("Resolution") approving the transfer of the cable system ("System") and the Franchising Authority's Cable Television Franchise ("Franchise") to Company; and WHEREAS, Guarantor is the parent of Bresnan Communications Group, LLC which in turn is the parent of the Company; and whereas, Guarantor has a substantial interest in the System and the conduct of the Company in complying with the Franchise and any and all amendments thereof and any agreements related thereto, which Franchise and amendments are hereby specifically referred to, incorporated herein, and made a part hereof; and . I WHEREAS, the Resolution requires the Company to furnish a guaranty to ensure the faithful payment and performance of the Company's obligations under the Franchise; and WHEREAS, the Guarantor desires to provide its unconditional guaranty to fulfill the requirements of the Resolution. NOW, THEREFORE, in consideration of the foregoing premises and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Guarantor hereby unconditionally guarantees the due and punctual payment and performance of all of the debts, liabilities and obligations of Company contained in the Franchise ("Indebtedness"). This Agreement, unless terminated, substituted, or canceled, as provided herein, shall remain in full force and effect for the duration of the term of the Franchise, except as expressly provided otherwise in the Franchise. Upon substitution of another Guarantor reasonably satisfactory to the Franchising Authority, this Agreement may be terminated, substituted, or canceled upon thirty (30) days prior written notice from Guarantor to the Franchising Authority and the Company. I 219991/1 I Such termination shall not affect liability incurred or accrued under this Agreement prior to the effective date of such termination or cancellation. The Guarantor will not exercise or enforce any right of contribution, reimbursement, recourse or subrogation available to the Guarantor against the Company or any other person liable for payment of the Indebtedness any collateral security therefor, unless and until all of the Indebtedness shall have been fully paid and discharged. The Guarantor will payor reimburse the Franchising Authority for all costs and expenses (including reasonable attorneys' fees and legal expenses) incurred by the Franchising Authority in connection with the protection, defense or enforcement of this guaranty in any arbitration, litigation or bankruptcy or insolvency proceedings. The Guarantor waives any and all defenses, claims and discharges of the Company, or any other obligor, pertaining to Indebtedness, except the defense of discharge by payment in full. Without limiting the generality of the foregoing, the Guarantor will not assert, plead or enforce against the Franchising Authority any defense of waiver, release, discharge in bankruptcy, statute of limitations, res judicata, statute of frauds, anti-deficiency statute, fraud, incapacity, minority, usury, illegality or unenforceability which may be available to the Company or any other person liable in respect of any Indebtedness, or any setoff available against the Franchising Authority to the Company or any such other person, whether or not on account of a related transaction. I The Guarantor waives presentment, demand for payment, notice of dishonor or nonpayment, and protest of any instrument evidencing Indebtedness. The Franchising Authority shall not be required first to resort for payment of the Indebtedness to the Company or other persons or their properties, or first to enforce, realize upon or exhaust any collateral security for Indebtedness, before enforcing this guaranty. Any notices given pursuant to this Agreement shall be addressed to the Guarantor and Company at and to the Franchising Authority at City Hall 1 00 East First Street, Grand Island, Nebraska, 68802-1968. IN WITNESS WHEREOF, the Company, Fran~hising Authority, and Guarantor have executed this Corporate Guaranty as of the day, month and year first above written. I 219991/1 2 I GUARANTOR: BRESNAN COMMUNICATIONS GROUP, LLC By: Its: COMPANY: BRESNAN TELECOMMUNICATIONS COMPANY, LLC By: Its: FRANCHISING AUTHORITY: CITY OF GRAND ISLAND, NEBRASKA I I Mayor , Clerk I 21999111 3 I ACCEPTANCE OF A FRANCHISE FOR A CABLE TELEVISION SYSTEM IN THE . CITY OF GRAND ISLAND, NEBRASKA WHEREAS, the City of Grand Island, Nebraska ("City") by action of its governing body , 1998, adopted a Resolution No. ("Resolution") on approving the transfer of the cable system and franchise to Bresnan Telecommunications Company LLC ("Bresnan"); and WHEREAS, the City's Cable Television Franchise ("Franchise"), together with the Resolution, require that Bresnan accept the Franchise and the conditions contained in the Resolution in form and substance acceptable to the City. NOW, THEREFORE, pursuant to the terms and requirements of the Franchise and the Resolution, and in consideration of the City's approval of the transfer of the Franchise, Bresnan accepts the Franchise and all conditions in the Resolution and makes the following I representations and warranties to the City: I. Bresnan is a Delaware limited liability company duly organized, validly existing, and in good standing under the laws of the State of Delaware, and authorized to do business in Nebraska and with full power, authority, and legal capacity to execute, deliver, and perform this Acceptance and perform the terms and conditions of the Franchise and the Resolution. 2. All actions necessary to authorize the execution and delivery of this Acceptance and the performance of the Franchise and Resolution, tlave been duly authorized by all necessary and required proceedings. 3. The execution and delivery of the Acceptance and the performance of the Franchise and the Resolution, does not and will not conflict with or result in the breach or termination of, or constitute a default under, any indenture or instrument with respect to the I 219991/1 borrowing of money, or any material contract, lease or agreement, or order, judgment or I decree or any law, rule onegulation to which Bresnan is a party or by which it or any of its property is bound or affected. 4. Bresnan has carefully read the terms and conditions of the Franchise and the Resolution, and accepts the rights, duties, and obligations created thereunder, subject to its rights under applicable state and federal law. 5. Neither Bresnan or any of its representatives or agents have committed any illegal acts or engaged in any wrongful conduct contrary to, or in violation of, any federal, st~te, or local law or regulation in connection with the obtaining of the Franchise. Dated .1998 BRESNAN TELECOMMUNICATIONS COMPANY LLC I By: Its: COUNTY OF ) ) ss. ) STATE OF The foregoing instrument was subscribed and sworn to before me this 1998,by' . the of Bresnan Telecommunications Company LLC. day of SEAL Notary Public I 219991/1 2 I I I RES 0 L UTI 0 N 98-328 WHEREAS, on October 13, 1997, by Resolution 97-287, the City of Grand Island approved a contract with the Grand Island Zoological Society for the general management of the zoo, care and maintenance of the animals, zoological and botanical exhibits, buildings, improvements and grounds; and WHEREAS, the provisions of such agreement will expire on December 31, 1998; and WHEREAS, the parties desire to enter into a new agreement; and WHEREAS, a proposed Heritage Zoo Agreement has been prepared by the City Attorney's office, and has been agreed to by the Grand Island Zoological Society. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Heritage Zoo Agreement which shall commence immediately and terminate on September 30, 1999, by and between the City and the Grand Island Zoological Society for the operation and maintenance of the zoo and appurtenances thereto 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 ofthe City of Grand Island, Nebraska on December 21, 1998. ,0 Approved as to Form T r ~ December 18, 1998 ... City Attorney I RES 0 L UTI 0 N 98-329 WHEREAS, on September 22, 1997, by Resolution 97-279, the City of Grand Island approved boiler and machinery insurance coverage from Protection Mutual Insurance Company; and WHEREAS, an amendment to such insurance coverage was required to exclude insurance issues pertaining to the so-called "Year 2000" (Y2K) problem; and WHEREAS, Amendment No.2 provides for no change in the premium amount; and WHEREAS, Amendment No.2 to such insurance policy 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 Amendment No. 2 to the boiler and machinery insurance coverage provided by Protection Mutual Insurance Company is hereby approved; and the Mayor is hereby authorized and directed to sign such document on behalf of the City of Grand Island. I Adopted by the City Council of the City of Grand Island, Nebraska on December 21, 1998. I Approved as to Form T ~ December 18,1998 Ai. Attorney I I I . THIS SPACE RESERVED FOR REGISTER OF DEEDS. RES 0 L UTI 0 N 98-330 BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the special benefits as determined by Resolution 98-BE-8 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 RR.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 424T, such benefits are the sums set opposite the descriptions as follows: Name Hall County Airport Authority Description Assessment A tract of land located in part of the Wl/2 of Section 2- $140,878.29 TllN-R9W, part of the SWl/4 of Section 35- Tl2N-R9W, and part of the SEl/4 of Section 34-Tl2N-R9W, said tract being more particularly described as follows: The westerly 183.0 feet of Section 2-TllN-R9W; and the westerly 183.0 feet of the southerly 183.0 feet of the SWl/4 of Section 35- Tl2N-R9W; and the easterly 183.0 feet of the southerly 183.0 feet ofthe SEl/4 of Section 34-Tl2N-R9W A tract ofland located in part of the El/2 of Section 3-TllN-R9W, said tract being more particularly described as follows: The easterly 183.0 feet of the northerly 5,154.8 feet of Section 3-TllN-R9W Petersen Farms, Inc. 89,531.52 -.... Approved as to Form T CJtIC December 21, 1998 ... City Attorney I I I City of Grand Island System Improvement Costs TOTAL RESOLUTION 98-330 (Cant.) 51,346.77 $281,756.57 Adopted by the City Council of the City of Grand Island, Nebraska, on December 21, 1998. ~f't ~~ Cindy K. J. hnso ., . ity Clerk - 2 - Approved as to Form T December 21, 1998 .... City Attorney I I I RES 0 L UTI 0 N 98-331 WHEREAS, on October 13, 1997, by Resolution 97-290, the City of Grand Island awarded the bid for protective relay equipment at Burdick Generating Station to Keystone Electrical Manufacturing Company of Des Moines, Iowa; and WHEREAS, it has been determined that modifications in the work to be performed by Keystone Electrical Manufacturing Company 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 $1,133.11. 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 Keystone Electrical Manufacturing Company to provide the following: Delete 4 protective relays... ..................... ............. .......... ..... ............ ................ ..................... ........ ($4,680.00) Delete test plug, add one lockout relay, revise number of contacts on nine lockout relays, add terminal strips and fuse blocks, revise configuration of test switches, add four auxiliary relays, add mounting plate for drum level indicator, add one pane cover plate for purge interlock, add' I nameplates, and re-configure undervoltage relay contact................... 5,813 .11 Adopted by the City Council of the City of Grand Island, Nebraska on December 21, 1998. Approved as to Form T ~ December 18,1998 ... City A mey I I I RES 0 L UTI 0 N 9S-332 WHEREAS, the Mayor and the City Council of the City of Grand Island, Nebraska, have considered for many years the planning and construction of a convention and civic center for the benefit of members of the community and general economic development in the City of Grand Island, Nebraska; and WHEREAS, there has been discussion for many years that a convention and civic center may be constructed on the grounds of Hall County Livestock Improvement Association and that Hall County Livestock Improvement Association may be involved in the management of the convention and civic center; and WHEREAS, the implementation of a sales tax to fund planning and construction of the convention and civic center has been proposed in the past but has not received support in the community; and WHEREAS, there has been discussion that the funding for the planning and construction of the convention and civic center may be better provided from members of the community and others through charitable contributions; and WHEREAS, Fonner Park Exposition and Events Center, Inc., is a nonprofit corporation formed for charitable purposes and specifically for the purposes of lessening the burdens ofgovernrnent;and WHEREAS, Hall County Livestock Improvement Association is the sole member of Fonner Park Exposition and Events Center, Inc.; and WHEREAS, Fonner Park Exposition and Events Center, Inc. will apply to the Internal Revenue Service for exempt status under Section 501(c)(3) of the Internal Revenue Code; and WHEREAS, Fonner Park Exposition and Events Center, Inc. is formed primarily for the purposes of planning and constructing a convention or civic center in the City of Grand Island, Nebraska; and WHEREAS, the convention or civic center to be planned and constructed by Fonner Park Exposition and Events, Inc. will be in the nature of an agricultural exposition and events center because of the background of Hall County Livestock Improvement Association in agricultural and horticultural activities and the strong impact of agriculture in the area; and WHEREAS, the agricultural exposition and events center will be constructed on the grounds of Hall County Livestock Improvement Association and will be owned and operated by Fonner Park Exposition and Events Center, Inc.; and Approved as to Form T ~ December 21, 1998 ... City Attorney I I I WHEREAS, funds raised by Fonner Park Exposition and Events Center, Inc. for the planning and construction of a convention and civic center would lessen the burdens of the City of Grand Island, Nebraska and create a situation where the City of Grand Island, Nebraska would not have to raise such funds through the implementation of a sales tax or the allocation of other resources of the City of Grand Island, Nebraska. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: . 1. The City Council of the City of Grand Island, Nebraska considers the planning and construction of a convention and civic center or, in this case, an agricultural exposition and events center to be one of the responsibilities of the City of Grand Island, Nebraska. 2. The City Council of the City of Grand Island, Nebraska supports the efforts of Fonner Park Exposition and Events Center, Inc. to plan and construct a convention or civic center or, in this case, an agricultural exposition and events center through charitable contributions from members of the community and others. 3. The City Council of the City of Grand Island, Nebraska views Fonner Park Exposition and Events Center, Inc. to be acting on behalf of the City of Grand Island, Nebraska, thereby freeing up government assets, human, material and fiscal, that would normally have been devoted to the planning and construction of a convention and civic center or, in this case, an agricultural exposition and events center. Adopted by the City Council of the City of Grand Island, Nebraska on December 21, 1998. ~t~~ Approved as to Form " Cd[:' December 21, 1998 .... City Attorney I I I RES 0 L UTI 0 N 98-333 WHEREAS, the City of Grand Island has experienced cycles of high ground water for many years; and WHEREAS, such high ground water has contributed to property damage caused by flooding, stress to the City's sanitary sewer collection and treatment system, reduced property values, etc.; and WHEREAS, the Central Platte Natural Resources District has offered to work with the City in an effort to resolve the high ground water problems; and WHEREAS, three demonstration projects have been proposed in various areas of the city to install wells to monitor the effects on grand water and to furnish data on the effect of pumping on ground water; and WHEREAS, a proposed Interlocal Cooperation Agreement by and between the City and Central Platte Natural Resources 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 Interlocal Cooperation Agreement by and between the City and the Central Platte Natural Resources District for a joint City-NRD Ground Dewatering 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 December 21, 1998. 8W1~1) ~ Cindy K. J, son, Ci Clerk Approved as to Form T ~ December 18, 1998 ... City Attorney I I I RES 0 L UTI 0 N 98-334 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, on November 23, 1998, by Ordinance 8411, the City Council approved a telecommunication ordinance which established fees for use of public rights-of-way, franchise and registration fees, etc.; and WHEREAS, on December 21,1998, by Ordinance 8431, amendments to Chapter 17 of the Grand Island City Code were proposed, in part to establish special waste fees and to re- incorporate short term out-county rates; and WHEREAS, an amendment to the City of Grand Island Fee Schedule attached hereto sets out such fees. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the amendment to the 1998-1999 City of Grand Island Fee Schedule attached hereto is hereby approved and adopted. Adopted by the City Council ofthe City of Grand Island, Nebraska on December 21, 1998. Approved as to Form T ~ December 18, 1998 Ai. City Attorney I I I Amendment To CITY OF GRAND ISLAND FEE SCHEDULE FISCAL YEAR 1998-1999 Approved by Resolution 98-201, Jul 27. 1998 FY 1995-96 FY 1996-97 FY 1997-98 FY1998-99 Telecommunication Fees Registration Fee 0.00 0.00 0.00 100.00 License Application Fee 0.00 0.00 0.00 1,000.00 Franchise Application Fee 0.00 0.00 0.00 1,000.00 License or Franchise Amendment Fee 0.00 0.00 0.00 100.00 50.00 plus 0.07 .. per ft based on Permit and Plan Review Fee 0.00 0.00 0.00 project length Public Right-of-Way Occupancy Fee (one time only) Right-of-Way for Arterial Streets or Streets in the Congested District 0.00 0.00 0.00 5.001ft All Other Street Rights-of-Way or Paved Alleys 0.00 0.00 0.00 2.00/ft Public Utility Easements except in Rand TA Zones and Unpaved Alleys 0.00 0.00 0.00 1 .001ft Public Utility Easements in Residential and Transitional Agricultural Zones 0.00 0.00 0.00 0.00 Pole Attachment Fee 4.00/yr 4.00/yr 4.00/yr 4.00/yr TRANSFER STATION General refuse, solid waste and demolition materials General Refuse - short term out of county 17.50Ic'l 18.001cy 18.001cy 18.801cy Double Applicable in or Special Waste out County Rate . LANDFILL SITE General refuse, solid waste, and demolition materials General Refuse - short term out of county 11.70/cy 12.001cy 12.001cy 12.50/cy Contaminated Soil - short term out of county not accepted not accepted not accepted 30.001cy 90.00/cy Asbestos - short term out of county not accepted not accepted not accepted 1 cy min Double Applicable in or Special Waste out County Rate I I I RES 0 L UTI 0 N 98-335 BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to sign the Labor Agreement by and between the City of Grand Island and the International Association of Fire Fighters, Local No. 647, for the period of October 21, 1998 through September 30, 2001. Adopted by the City Council ofthe City of Grand Island, Nebraska on December 21, 1998. , / .../.. i,/ /1. l /l/L /J{' ,VI C,', i".:O,,,t,; /oA<'.,I''',k\...... ? r .{ to' {i J l:' ,.:,~'! ,;' ! ,:i'f il/~i>$;- Cindy K. John~on, City"Clerk Approved as to Form T [qt:: December 18,1998 4 City Attorney I I I RES 0 L UTI 0 N 98-336 WHEREAS, the City of Grand Island periodically acquires stocks, bonds, and other securities registered in the name of the City of Grand Island through purchases, gifts, assignments, mergers, exchanges, and other similar transactions; and WHEREAS, in connection with such transactions, the City has an ongoing need to efficiently and expeditiously endorse such securities for delivery; and WHEREAS, it is in the best interests of the City to authorize Chuck D. Haase, Finance Director, and/or Larry L. Fox, Jr., Assistant Finance Director, to sell, assign, and endorse for transfer and delivery, certificates representing stocks, bonds, or other securities registered in the name of the City of Grand Island; and NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that Chuck D. Haase, Finance Director and/or Larry L. Fox, Jr., Assistant Finance Director, is hereby authorized to sell, assign and endorse for transfer, certificates representing stocks, bonds, or other securities now registered or hereafter registered in the name of the City of Grand Island, Nebraska, a municipal corporation. Adopted by the City Council of the City of Grand Island, Nebraska on December 21, 1998. cf:::fil5~ Approved as to Form T ~ December 18,1998 .... City Attorney I I I RES 0 L UTI 0 N 98-337 WHEREAS, a request has been made to move the flashing school zone sign :from the south side of Capital Avenue (in front of Engleman Elementary School) to north of Capital Avenue on southbound Engleman Road near the intersection of Engleman Road and Blauvelt Road; and WHEREAS, the Mayor and City Council find it is in the best interests of the City of Grand Island that the flashing school zone sign be relocated as requested. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the flashing school zone sign currently located on the south side of Capital Avenue (in front of Engleman Elementary School) be moved to Engleman Road near the intersection of Engleman Road and Blauvelt Road. Adopted by the City Council of the City of Grand Island, Nebraska on December 21, 1998. ~K~cfi,~~ ~ Approved as to Form T December 18, 1998 "" City p; orney