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1991 Resolutions I I I l\ ~~_ JA;~" :2 1 "Ii?;" I) () \..,). U (l RESOLUTION ,. I. WHEREAS, the Director of Public Works and the Director of Utilities Operations of the City of Grand Island have issued a Certificate of Final Completion for Water Main District No. 394T, located in Driftwood Drive from North Road to Sweetwood Drive, and in Driftwood Court, certifying that Diamond Engineering Company has finally completed the district in accordance with the terms, conditions, and stipulations for such improvements; and WHEREAS, they recommend the acceptance of the final completion; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. The acceptance of the final completion of Water Main District No. 394T, be, and hereby is, confirmed; 2. It is recommended that the City Council sit as a Board of Equalization on February 18, 1991, to determine benefits and set connection fees for Water Main District No. 394T. Moved by Councilmember WIT Seconded by Councilmember MURRAY Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA "No": NONE Motion carried JANUARY 21, 1991 I ( I I JAN. 21 199"j :',; () q V li:.~ RESOLUTION WHEREAS, the Mayor and Council of the City of Grand Island, Nebraska, by authority of Section 24-10 of the Grand Island City Code, are authorized to establish fees for the municipally constructed and maintained golf course; and WHEREAS, the golf course staff has made a formal recommendation to the Mayor and Council regarding an adjustment of various fees for the municipal golf course. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. The capital improvement fee which is included in the daily green fee charge collected from each player for each round of golf played by an individual possessing a season pass shall be 86 cents, plus sales tax, which makes a total of 90 cen~. 2. Beer sold at the club house shall be $1.25 per can. BE IT FURTHER RESOLVED that the aforementioned rates shall become effective February 1, 1991, and those parts of the resolution enacted December 4, 1989, pertaining to the capital improvement fee and the price of beer be, and hereby are rescinded. Moved by Councilmember KUZMA Seconded by Councilmember SHAFER Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA "No": NONE Motion carried JANUARY 21. 1991 I -'--.- I -'-....-- I ~~! ) ;9~)1 RESOLUTION 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 Weed Program Director 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 Weed Program Director 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 February 18, 1991, at 7 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 above set forth, at least ten days prior thereto; and, further, that the City Clerk, within five days after the 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 to him, in accordance with the provisions of Section 25-520.01, R.R.S. 1943. Moved by Councilmember HUTCHINSON Jl1 Seconded by Councilmember WIT Roll call vote: "Yes": HUTCHINSON. WIT. MURRAY, TOHNc;nN. NFAT. FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA "No": NONE Motion carried JANUARY 21. 1991 ~----_.._. I.; ,,,(r:' AS 1'0 FO"R;\1--, .~.. ~~- . I JAN 1 ~i 1991 L LEGAL DEPARTMENT I '-...--. I '-.-" I JAN. 2 1 llj\n RES 0 L UTI 0 N WHEREAS, On September 18, 1990, the City Council authorized the issuance of Requests for Proposals (RFP) from qualified consulting firms to do. a long-range Future Power Supply study for the city of Grand. Island utilities ", I), "'~..i.. r-' Department; and, WHEREAS, proposals were solicited by the utilities Department to be received by Noon on December 17, 1990; and, WHEREAS, five proposals were received from qualified consulting' firms and have been evaluated by the utilities Department staff; and, WHEREAS, it is the recommendation of the utilities Department that the proposal submitted by Burns & McDonnell be approved to conduct a Future Power Supply Study for the city of Grand Island, in the amount of $66,000.00; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be authorized to enter into a contract for a Future Power Supply Study with the consulting firm of Burns & McDonnell, in the amount of $66,000.00, on behalf of the City. ******************* Moved by Councilman FEASTER Seconded by Councilman SORENSEN Roll Call Vote "Yes" HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA "No" NONE Motion Carried JANUARY 21, 1991 : .. ".~~-T".,'~'_= I ", '~,\..., '.~',) . v . u"lv' C JAN 14 199'1 _~"~~G~L DE~ARTMENT I I I ',;.ij () -f1 u ..L ';: -, ~ ~ RESOLUTION WHEREAS, the Community Development Agency from time to time acquires properties which require demolition; and WHEREAS, state statute requires that materials containing asbestos shall be removed by a firm licensed to remove asbestos materials; and WHEREAS, the Agency advertised for bids for proposals for testing for asbestos materials in acquired properties; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the low bidder, Enviro-Clean of Grand Island, Nebraska, is approved as the most responsible low bidder, and is awarded the contract for the sampling and testing of asbestos-containing material in CDA acquired properties, with an inspection fee of $15.50 per hour, with a maximum fee of $120 per structure, and an analyzing fee of $18 per sample, such contract to be in effect through June 1991 on an as-needed basis. Moved by Councilmember SHAFER Seconded by Councilmember MURRAY Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON. NEAL. FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA "No": NONE Motion carried JANUARY 21, 1991 I I I JAN. 2 I 1991 ()-Ir- u 1. ,) RESOLUTION ! WHEREAS, it has been recommended by the City Council that the City Clerk advertise for bids for the videotaping of the City Council meetings for the remainder of 1991 for broadcast on TCI Cable, such bids to be received until 10:30 am., Thursday, February 7, 1991; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City Clerk advertise for sealed proposals as required by law for the videotaping of the City Council meetings for the remainder of 1991 for broadcast on TCI Cable, said proposals to be received until 10:30 a.m., February 7, 1991. Moved by Councilmember FEASTER Seconded by Councilmember SHAFER Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT. SORENSEN. SHAFER AND KUZMA ..... "No": NONE Motion carried JANAURY 21, 1991 I I I JAN. 2 1 199' !. ') -{ (' U.l) RESOLUTION WHEREAS, EDWARD L. BELGRADE and SANDRA P. BELGRADE, husband and wife, as owners, have caused to be laid out into lots and easements a certain tract of land comprising all of Block 5, Unit One, Continental Gardens, An Addition to the City of Grand Island, Nebraska, excepting therefrom a part of said Block 5, Unit One, a plat thereof to be acknowledged by them, containing a dedication of the easements to public service utilities; and WHEREAS, such subdivision was approved by the Regional Planning Commission on January 9, 1991; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No. 2 in Hall County, Nebraska, as required by Section 79-4,151, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owners and the City of Grand Island; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement hereinbefore described, be, and hereby is, approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the plat of CONTINENTAL GARDENS, BLOCK 5, UNIT TWO, 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. Moved by Councilmember WIT Seconded by Councilmember HUTCHINSON Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SEIFERT AND KUZMA "No": NONE Motion carried JANUARY 21. 1991 ,I,!JN. 2 1 19!H (.) i ..., UJ..6 RESOLUTION I WHEREAS, A. C. scon, JR, and H. AUDREY scon, husband and wife, as owners, have caused to be laid out into a lot, easements, and a street a certain tract of land comprising a part of the Northwest Quarter of the Southwest Quarter (NWv..SWv..) of Section One (1), Township Eleven (11) North, Range Nine (9) West of the 6th P.M., Hall County, Nebraska, under the name of AUDREY SUBDIVISION, and have caused a plat thereof to be acknowledged by them, ,containing a dedication of the easements to public service utilities, and of the stre'et to the use of the public forever; and WHEREAS, such subdivision was approved by the Regional Planning Commission on January 9, 1991; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No. 1-R and Northwest High School in Hall County, Nebraska, as required by Section 79-4,151, RRS. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owners and the City of Grand Island; I 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 AUDREY 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. '~-' " Moved by Councilmember WIT Seconded by Councilmember HUTCHINSON Roll call vote: "Yes": HUTCHINSON. WIT. MURRAY. JOHNSON, NF.AT" FEASTER, SEIFERT, SORENSEN, SEIFERT & KUZMA "No": NONE Motion carried JANUARY 21. 1991 I I I FEB. 4 1991 RESOLUTION Exhibit "A" BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, sitting as a Board of Equalization for Sidewalk ----.' adjudge: District No.1, 1990, after due notice having been given according to law, that we find and 1. The benefits acrruing to the real estatei~ such Sidewalk District No.1, 1990, is the total sum of $8,883.41; 2. Such benefits are equal and uniform; and 3. According to the front foot and area of the respective lots, tracts, and real descriptions as follows: estate within such S~dewalk District such benefits are the sums set opposite the several NAME DESCRIPTION AMOUNT $290.22 $1,051.63 $676.05 $609.47 $1,655.98 $1,280.40 $1,160.90 $1,093.47 $173.28 $892.D1 Total $8,883.41 "No": SORENSEN AND KUZMA ~ Motion carried FEBRUARY 4, 1991 I Dolores Berger E71.42' Lot 7, West Spelts-Schultz Brentwood Development Co Lot 1, Blk I, Brentwood Second Harry & Janie Hoch Lot 3, Heritage Acres Frank Kolar S75'EY2 Blk 11, Pleasant Home Overland National Bank Lot I, Labelindo Second Beverly Coker E88' of S80', Blk 7, Pleasant Home Ronald G & Michel D Kuhn Lot II, Elk I, Better Homes Timothy & Mary Margritz pt of SB4NE%, Sec 21-11-9 Charles & Louise Barrett Lot 5, Blk 8, South Grand Island Blair Hines Lot 171, Buena Vista Moved by Councilmember HUTCHINSON Seconded by Councilmember WIT SEIFERT, AND SHAFER Roll call vote: "Yes": HUTCHINSON. WIT. MURRAY, JOHNSON, NEAL, FEASTER ',,4' ..' ,:,. U i'v ;'iI.1"N-] , ' . > I .. "'. -," ~ . .., . ~...=.............- .-.. --_._.---~-- ~~ i JAN '~9 '199'i i J L~.f.\L DEPARTMENT I ( I I FEo. 4 1991 ~) t; l Exhibit "E" RES 0 L UTI 0 N WHEREAS, the City of Grand Island, Nebraska, is a party to the Electrical Resources Pool ins Agreement; and, WHEREAS, pursuant to the terms of such Agreement, it is the responsibility of the City to designate a representative of the City of Grand Island to the Management Committee; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, THAT Gary R. Mader, Director of Utility Operations, be designated as the Designated Representative and Burhl Gilpin, Electrical Engineer, be designated as the Alternative Representative to the Electrical Resources Pooling Agreement Management Committee. * * * * * * * * * * Moved by Counc i 1 member Seconded by Council member Roll call vote: "Yes": "No": Motion carried ; ...u. 4 lB91 ..L.IALJ...L..U..L.. L... .L (~;32 I RES 0 L UTI 0 N WHEREAS, the utilities Department solicited proposals from coal suppliers to s.~pply spot coal for Platte Generating station to be received by Noon, January 28, 1991; and, WHEREAS, proposals were received from qualified coal suppliers and have been evaluated by the utilities Department staff; and, WHEREAS, it is the recommendation of the utilities Department coal consultant, RCG\Hagler, Bailly, Inc.,that the proposal submitted by Cordero Mining Company, at a price of $3.70 per ton, be approved; and, I WHEREAS, the utilities Department concurs with the consultant's recommendation; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be authorized to sign the 1991 SPOT COAL SUPPLY AGREEMENT with Cordero Mining Company, at a price of $3.70 per ton, on behalf of the city. ******************* Moved by Councilman SORENSEN Seconded by Councilman SHAFER Roll Call Vote "Yes" HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, I "No" FEASTER, SORENSEN, AND SHAFER KUZMA WAS ABSENT DURING THIS PART OF MEETING SEIFERT Motion Carried FEBRUARY 4, 1991 Moved by Councilmember JOHNSON Seconded by Councilmember MURRAY I Roll call vote: "Yes": WIT, MURRAY, JOHNSON, NEAL, FEASTER, KUZMA "No": HUTCHINSON. SEIFERT, SORENSEN & SHAFER Motion carried FEBRUARY 4, 1991 I I FEB. A l~"" !';Xhibit "K" RESOLUTION WHEREAS, the City Council of the City of Grand Island invited sealed proposals for the purchase of twelve 1991 four-door automobiless for the Police Department of the City of Grand Island, Nebraska, according to the plans and specifications on file in the office of the City Clerk, said proposals to be received until 10:30 a.m., January 24, 1991; and WHEREAS, at 10:30 a.m., on January 24, 1991, the sealed proposals were publicly opened, read, and compared; and WHEREAS, Park Place Chevrolet of Lincoln, Nebraska, submitted a proposal in accordance with the terms of the advertisement for bids and all statutory requirements contained therein, the cost specified in said submitted proposal being in the amount of $106,224.16 for the twelve 1991 four-door automobiles; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposal of Park Place I Chevrolet, of Lincoln, Nebraska, in the amount of $106,224.16 for the twelve 1991 automobiles for the Police Department, be, and the same is, hereby accepted and approved as the lowest responsible proposal submitted, and that a contract is hereby directed to be entered into with said successful bidder for the above-described vehicles. FED. 4 1991 Exhibi t "M" () ~ CJ RESOLUTION I BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Council hereby approves the RENEWAL OF LEASE AGREEMENT pertaining to the airport property known as the Grand Island Municipal Golf Course, and hereby authorizes and directs the Mayor to sign such renewal, in cooperation with the Hall County Airport Authority and the County of Hall, to renew such lease for a period of 15 years beginning March 1, 1991, and terminating on February 28, 2006, on the terms and conditions set forth in the renewal. I Moved by Councilmember Seconded by Councilmember Roll call vote: "Yes": FEASTER SHAFER "No": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SORENSEN, SHAFER AND KUZMA NONE FEBRUARY 4, 1991 Motion carried I I I I FfI."t)n <-t -I', >.' : Exhibit "N" (,) 0 -., U f..l i RES 0 L UTI 0 N WHEREAS, the City of Grand Island, Nebraska, is a party to the Electrical Resources Pooling Agreement; and, WHEREAS, pursuant to the terms of such Agreement, it is the responsibility of the City to designate a representative of the City of Grand Island to the Management Committee; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITV OF GRAND ISLAND, NEBRASKA, THAT Gary R. Mader, Director of Utility Operations, be designated as the Designated Representative and Burhl Gilpin, Electrical Engineer, be designated as the Alternative Representative to the Electrical Resources Pooling Agreement Management Committee. * * * * * * * * * * Moved by Counc i 1 member WIT Seconded by Council member SEIFERT Roll call vote: liVes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SORENSEN, SHAFER AND KUZMA IINo": NONE Motion carried February 4, 1991 FEB. 4 1991 , \ ,,' L) e) 1. I RES 0 L UTI 0 N ( WHEREAS, the agreement between the City of Grand Island and the IBEW Local 1597 provides for uniform service for employees in the utilities, Data Processing and Finance Departments; and, WHEREAS, the utilities Department solicited bids for this uniform service; and, WHEREAS, employees under the AFSCME agreement were also included in this proposal; and, WHEREAS, after evaluation of the bids received, it is the recommendation of the utilities Department that the uniform I service be awarded to the low evaluated bidder, Jackson Services; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be authorized to sign the Uniform Service Agreement with Jackson Services on behalf of the City. ******************* Moved by Councilman JOHNSON Seconded by Councilman WIT Roll Call Vote "Yes" HUTCHINSON. WIT . MURRAY. JOHNSON. NEAT j I "No" FEASTER AND SHAFER (KUZMA WAS ABSENT DURING THIS PART OF MEETING) SEIFERT AND SORENSEN Motion Carried Februarv 4. 1991 (' r () r"~ .) . ........... ...... . RESOLUTION I WHEREAS, MUNICON CORPORATION of Sarasota, Florida, a Public Sector Regulatory Consulting Firm, has offered a proposed consulting contract to the City {' to review the TCI franchise agreement, and collect any unpaid fees thereunder; and WHEREAS, MUNICON has also offered a proposed' consulting contract to draft a regulatory cable television ordinance, and conduct a performance and compliance review, including a pole attachment survey and technical inspection and audit; and WHEREAS, it has been determined that it is in the best interests of the City to have these services performed; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and I hereby is, authorized and directed to sign on behalf of the City the two proposals for Cable Television Consulting Selvices by and between the City and MUNICON Corporation for cable television consulting services in accordance with the terms and conditions set forth in the contracts. Moved by Councilmember SEIFERT Seconded by Councilmember KUZMA Roll call vote: "Yes": WIT, MURRAY, JOHNSON, NEAL, SEIFERT, SORENSEN AND KUZMA. (HUTCHINSON & SHAFER ABSENT) "No": FEASTER Motion carried FEBRUARY 11. 1991 I I ( I I V,J f'l-)/ RESOLUTION WHEREAS, the Director of Public Works of the City of Grand Island has submitted to the City Council an Engineer's Estimate of $44,850 for the purchase of two Minimum 26,000 GVW Cabs and Chassis for the Street & Alley Division of the City of Grand Island, together with a recommendation that the Clerk advertise for bids to be received until 10:30 a.m., March 8, 1991. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. The Engineer's Estimate of $44,850 for two Minimum 26,000 GVW Cabs and Chassis for the Street & Alley Division be, and hereby is, accepted; 2. The City Clerk advertise for sealed proposals as required by law for the two Cabs and Chassis for the Street & Alley Division, according to the plans and specifications on file in the office of the Director of Public Works, said proposals to be received until 10:30 a.m., Friday, March 8, 1991. Moved by Councilmember Seconded by CounciImember Roll call vote: "Yes": WIT JOHNSON WIT. MURRAY. JOHNSON. NEAT., FEASTER, SFTFFRT, "No": SORENSEN AND KUZMA (HUTCHINSON & SHAFER ABSENT) NONE FEBRUARY 18. 1991 Motion carried FT-~~, ~ .~ ~t: :-: ~} L.: ~.J f J RESOLUTION I WHEREAS, by resolution dated April 24, 1989, the Community Development Agency of the City of Grand Island, authorized and directed the Mayor to apply for a ( $300,000 Small Cities Community Development Block Grant; and WHEREAS, such grant was approved and received; and WHEREAS, the Community Development Agency desires to move funds from one category to another under the same fund. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND . COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Amendment to CDBG 89-HO-004 be submitted to the State Department of Economic Development to request the transfer of $50,000 from the Housing Acquisition budget to the Housing I Rehabilitation budget to facilitate better use of Fund 299. Moved by Councilmember JOHNSON Seconded by Councilmember WIT Roll call vote: "Yes": WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, AND KUZMA (HUTCHINSON & SHAFER ABSENT) "Nq": SORENSEN Motion carried FEBRUARY 18, 1991 I S,: r::1 ,) tJ ~:t. '. ~ I RES 0 L UTI 0 N WHEREAS, the City of Grand Island, Nebraska, is a member of the ( NEBRASKA MUNICIPAL POWER POOL; and, WHEREAS, it is the responsibility of the City to appoint a representative of the City of Grand Island to the Members' Council of the Nebraska Municipal Power Pool; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, THAT Michael O'Neill be appointed as the representative of the City of Grand Island and Gary Had~rbe' appointed as the alternate representative of the City of Grand Island to the Nebraska Municipal Power Pool Members' Council. * * * * * * I Moved by Councilmember WIT Seconded by Councilmember SEIFERT Roll call vote: "Yes" WIT. MURRAY. JOHNSON. NEAL, FEASTER, SEIFERT, SORENSEN AND KUZMA (HUTCHINSON & SHAFER ABSENT) "No" NONE Motion Carried FEBRUARY 18. 1991 CERTIFIED COPY City of Grand Island; County of Hall; State of Nebraska: I The undersigned, being the duly appointed, qualified, and acting City Clerk of such City of Grand Island, Nebraska, hereby certifies the foregoing to be a true and correct copy of the Resolution now on file in my office. In witness whereof, I set my hand and affix the official seal of such City of Grand Island this 19th day of February, 1991. ffiJJ1Jtv J. ~~JJ>~k) ~\ Ci ty Cle I I I () ;) ;} r:Ui 1 8 '\9g;~ RESOLUTION ( WHEREAS, this Council, after public notice having been published in one issue of the Grand Island Daily Independent on January 25, 1991, 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, 1991, on the One and Six Year Street Improvement Program 1991-1996 for the City of Grand Island; and WHEREAS, this Council has determined that the One and Six Year Street Improvement Program 1991-1996 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 One and Six Year Street Improvement Program 1991-1996, 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. Moved by Councilmember Seconded by Councilmember Roll call vote: "Yes": MURRAY "No": SORENSEN WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, AND KUZMA (HUTCHINSON & SHAFER ABSENT) NONE FEBRUARY 18, 1991 Motion carried FEB. 1 81991 \' w (.' 0;) ) RESOLUTION I 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 the Addendum to Contract for Services by and between the City and GAB Business Services, Inc., of Pa~sippany, New Jersey, for GAB 'to provide additional claim services for professional liability, inland marine and property, in addition to a II to physical damage, auto liability, general liability, boiler and machinery and athletic participation claims included in the original contract, which was approved by the City Council by Resolution dated November 5, 1990. Moved by Councilmember SORENSEN I Seconded by Councilmember KUZMA Roll call vote: "Yes": WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT SORENSEN, AND KUZMA (HUTCHINSON & SHAFER ABSENT) "No": NONE Motion carried FEBRUARY 18, 1991 I I I I FEB. 8 1991 Of'{I. C1\) ; RESOLUTION ( WHEREAS, the Director of Public Works of the City of Grand Island has issued his Certificate of Final Completion for Water Main Districts Nos. 391T, located in Villa Mar Dee, Wainwright, and Gregory Streets; 392T located in Wetzel Street; and 393T located in Andrew Avenue, Fairacres Lane, Seedling Mile Road, Shady Bend Road, and Yost Lane; certifying that Diamond Engineering Company has finally completed the districts in accordance with the terms, conditions, and stipulations for such improvements; and WHEREAS, it is recommended that the final completion be accepted; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. The acceptance of the final completion of Water Main Districts Nos. 391T, 392T, and 393T, be, and hereby is, confirmed; 2. The City Council sit as a Board of Equalization on March 18, 1991, to determine benefits in accordance with the established connection fee to be charged to abutting property before connection is made to any of the above water districts. Moved by Councilmember SORENSEN Seconded by Councilmember WIT Roll call vote: "Yes": WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, AND KUZMA (HUTCHINSON & SHAFER ABSENT) "No": NONE Motion carried FEBRUARY 18, 1991 I I I fER, , a WSi () r · ,) '\ j ,.f. RES 0 l UTI 0 N WHEREAS, Specifications and Notice to Bidders have been prepared by the Utilities Department for the purchase of the following equipment to be furnished F.O.B., Grand Island, Nebr~ska: ONE (1) 185 CFM PORTABLE, TWO-WHEEL MOUNT, AIR COMPRESSOR engineer's estimate of $12,000.00; and, WHEREAS, the purchase of this equipment is necessary for the efficient operation of the Utilities Underground, Substation and Line Departments; and, WHEREAS, the purchase of this equipment has been provided for in the fiscal year 1990-1991 budget; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, THAT: Specifications for the 185 CFM Portable, Two-Wheel Mount, Air Compressor be approved. 2. The City Clerk be and hereby is directed to advertise for bids in accordance with the Specifications. 1. 3. The bids will be received up to 10:30 a.m. on the 12th day of March, 1991, and will be opened in the presen~e of the bidders on that date. * * * * * * * * * * Moved by Councilmember SEIFERT Seconded by Counc i 1 member SORENSEN Roll call vote: "Yes": WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, AND KUZMA (HUTCHINSON & SHAFER ABSENT) "No": NONE Motion carried FEBRUARY 18, 1991 I ( \ I I E3. 1 8199.t C'e') U.lJ t) RES 0 L UTI 0 N WHEREAS, Thomazin Company, acting as land manager for the City Utilities Department, has prepared and submitted proposed leases for the 1991 crop year for Utilities owned crop and hay land with the following lessees: Jack Webb (3 leases) Charles McDonald Kenneth Clausen Leroy Meyer Larry Knuth and, WHEREAS, the City Council has been informed as to the terms and conditions of such leases; and, WHEREAS, it is the recommendation of the Utilities Department that these leases be approved; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be authorized and directed to sign such leases on behalf of the City. * * * * * * Moved by Councilmember SORENSEN Seconded by Councilmember JOHNSON Roll call vote: "Yes" : WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN AND KUZMA (HUTCHINSON & SHAFER ABSENT) "No": NONE Motion carried FEBRUARY 18, 1991 I ( \ I I 8C4 RESOLUTION WHEREAS, the City Council of the City of Grand Island invited sealed proposals for the videotaping of the City Council meetings for the remainder of 1991 for broadcast on TCI Cable, according to the specifications on file in the office of the City Clerk, said proposals to be received until 10:30 a.m., February 7, 1991; and WHEREAS, at 10:30 a.m., on February 7, 1991, the -sealed proposals were publicly opened, read, and compared; and WHEREAS, Terry Wit of Grand Island, Nebraska, submitted a proposal in accordance with the terms of the advertisement for bids, the cost specified in said submitted proposal being $30 minimum fee, with a fee of $.45 per running minute of tape. . NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposal of Terry Wit be accepted as the lowest responsible proposal submitted, and that a contract is hereby directed to be entered into with said successful bidder for the videotaping of the city council meetings for the remainder of 1991 for ~roadcast on TCI Cable. Moved by Councilmember Seconded by Councilmember Roll call vote: "Yes": MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT (WIT ABSTAINED) SHAFER & KUZMA (HUTCHINSON & SHAFER ABSENT) "No": NONE Motion carried FEBRUARY 18, 1991 (, '" r: o t; t) RESOLUTION I WHEREAS, JOHNSON CASH WAY LUMBER COMPANY, as owner, has caused to be laid out into lots and easements a certain tract of land comprising a part of the West Half of the Northwest Quarter (WV:zNWY.) of Section Seventeen (17), Township Eleven (11) North, Range Nine (9) West of the 6th P.M., Hall County, Nebraska, under the name of COLONIAL ESTATES SEVENTH SUBDIVISION, and have caused a plat thereof to be acknowledged by it, containing a dedication of the easements to public service utilities forever; and WHEREAS, such subdivision was approved by the Regional Planning Commission on February 6, 1991; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No. 2 in Hall County, Nebraska, as required by Section 79-4,151, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owners and the City of Grand Island; I 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 COLONIAL ESTATES SEVENTH 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. Moved by Councilmember WIT Seconded by Councilmember JOHNSON Roll call vote: "Yes": WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT~ SHAFER, AND KUZMA (HUTCHINSON & SHAFER ABSENT) "No": NONE I Motion carried FEBRUARY 18, 1991 I I I r.ED. 1 8199,1 ().n !" (~~t)~} RESOLUTION ,< ( WHEREAS, BETHPHAGE MISSION OF THE GREAT PLAINS, INC., a Nebraska corporation, as owner, has caused to be laid out into lots and easements a certain tract of land comprising all of Lot Twenty-four (24), Chateau Orleans Subdivision in the City of Grand Island, Hall County, Nebraska, under the name of CHATEAU ORLEANS FOURTH SUBDIVISioN, and have caused a plat thereof to be acknowledged by it, containing a dedication of the ,easements to public service util,ities forever; and WHEREAS, such subdivision was approved by the Regional Planning Commission on February 6, 1991; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No.2 in Hall County, Nebraska, as required by Section 79-4,151, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owners and the City of Grand Island; NOW, THEREFORE, BE- IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement hereinbefore described, be, and hereby is, approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the plat of CHATEAU ORLEANS 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. Moved by Councilmember WIT Seconded by Councilmember JOHNSON Roll call vote: "Yestl: WTT, MURRAY, ,TOHNSON, NF.AT" FF.ASTF.R, SFTFF.RT, Sorensen, and Kuzma (Hutchinson & Shafer Absent) "No": None Motion carried F p. 11 rll R ry 1 R , 1 g g 1 \.' t' \) () U () RESOLUTION I WHEREAS, the Crisis Center is providing the City of Grand Island with seIVices relating to domestic violence and sexual assault; and WHEREAS, due to lack of adequate state financial support, the Center has depleted all other outside funding to continue providing services; a'nd WHEREAS, during fiscal year 1990-1991 the Grand Island City Council approved $8,000 in financial assistance for the Center; and WHEREAS, the Nebraska State Legislature prescribes services to be rendered; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Grand Island I City Council petitions the state senators to support LB 600 which would add an additional $600,000 to the appropriations for domestic violence shelters. Moved by Councilmember KUZMA Seconded by Councilmember WIT Roll call vote: "Yes": WIT. MURRAY. JOHNSON. NEAL. FEASTER. SEIFERT. SORENSEN AND KUZMA "No": NONE (HUTCHINSON AND SHAFER ABSENT) Motion carried FEBRUARY 18, 1990 I '; ;) :=EB. 1 e 19~1 RESOLUTION I BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, sitting as a Board of Equalization for Water Main District No. 394T, after due notice having been given thereof, that we find and adjudge: That the benefits accruing to the real estate in such district to be the total sum of $30,357.18; and "'--" Such benefits are equal and uniform; and According to the front foot and area of the respective lots, tracts, and real estate within such Water Main District No. 394T, such benefits to abutting property are the sums set opposite the several descriptions as follows: NAME LEGAL DESCRIPTION AMOUNT Larry L & Irene A Bigley Lot 1 Westwood Park Subdivision $2168.37 Five Points Bank..imd J ames A & Carol Stauss Lot 2 Westwood Park Subdivision $2168.37 Gerald L & Verdello M Eggert Lot 3 Westwood Park Subdivision $2168.37 Bernard F & Susan M Shanaham Lot 4 Westwood Park Subdivision $2168.37 Jane Clampitt LotS Westwood Park Subdivision $2168.37 Russell L Geist Lot 6 Westwood Park Subdivision $2168.37 Kirk D & Julie D Shuck Lot 7 Westwood Park Subdivision $2168.37 Timothy M & Kaylyn M Wojtalewicz Lot 39 Westwood Park Subdivision $2168.37 Carl G McCullough Estate Lot 40 Westwood Park Subdivision $2168.37 I Christopher S & Debra L Caley Lot 41 Westwood Park Subdivision $2168.37 Bonnie Irvine & Edith Brogden Lot 42 Westwood Park Subdivision $2168.37 Glen L & Janice K Grubbs Lot 43 Westwood Park Subdivision $2168.37 Darwin 0 & Alice A Barnes Lot 44 Westwood Park Subdivision $2168.37 Robert J & J olene Pavelka Lot 45 Westwood Park Subdivision $2168.37 Total $30,357.18 BE IT FURTHER RESOLVED that the special benefits as determined by this resolution 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 above benefit 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. Moved by Councilmember Sorensen Seconded by Councilmember Seifert '-. Roll call vote: "Ves": Wit, Murray, Johnson. Neal, Feaster, Seifert, I Sorensen and Kuzma (Hutchinson & Shafer Absent) "No": None (;J?' :-;i,j Motion carried February 18, 1991 FE B 1 2 iJ::: I . "'~O' R-q;;:,;u,,?, ! !" " \)t.:_~ i ;V1l':'1~ , l=.......... ...._...~"~ City Council February 18, on the March did not adJo~rn to lioa~a or l:.quallzatlOn--~t;-thelr m~etlng on 1991 when thlS Resolutlon was considered. It was aga~n placed 4, 1991 agenda and considered during the Board of Equalization. RESOLUTION ~'C ;; Exhibit "A" BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, sitting as a Board of Equalization for Water Main District No. 394T, after due notice having been given thereof, that we find and adjudge: I That the benefits accruing to the real estate in such district to be the total sum of $30,357.18; and '''-...--r Such benefits are equal and uniform; and According to the front foot and area of the respective lots, tracts, and real estate within such Water Main District No. 394T, such benefitS to abutting property are the sums set opposite the several descriptions as follows: . NAME LEGAL DESCRIPTION Lot 1 Westwood Park Subdivision I Larry L & Irene A Bigley Five Points Bank and James A & Carol Stauss Lot2 Westwood Park Subdivision Gerald L & VerdeJlo 1.1 Eggert Lot 3 Westwood Park Subdivision Bernard F & Susan M Shanaham Lot 4 Jane Clampitt Lot 5 Russell L Geist Lot 6 Kirk D & Julie D Shuck Lot 7 Timothy M & Kaylyn M Wojtalewicz Lot 39 Carl G McCullough Estate Lot 40 Christopher S & Debra L Caley Lot 41 Bonnie Irvine & Edith Brogden Glen L & Janice K Grubbs Dalwin 0 & Alice A Barnes Robert J & Jolene Pavelka Westwood Park Subdivision Westwood Park Subdivision Westwood Park Subdivision Westwood Park Subdivision Westwood Park Subdivision Westwood Park Subdivision Westwood Park Subdivision Lot 42 Westwood Park Subdivision Lot 43 Westwood Park Subdivision Lot 44 Westwood Park Subdivision Lot 45 Westwood Park Subdivision Total AMOUNT $2168.37 $2168.37 $2168.37 $2168.37 $2168.37 $2168.37 $2168.37 $2168.37 $2168.37 $2168.37 $2168.37 . $2168.37 $2168.37 $2168.37 $30,357.18 BE IT FURTIiER RESOLVED that the special benefits as determined by this resolution 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 cOllnection fee in the amount of the above benefit 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 c9sts. Moved by Councilmember Wit Seconded by Councilmember Sorensen ctl." Roll call vote: "Yes": Hutchinson, Wit, Murray, Johnson. Neal. Feaster, Seifert, Sorensen.' Shafer. Kuzma ~ ','- .'...."..../ I ,', .::.1 I FEf3 1 :2 i~~l \ I" . \.;~.p.:..I~TMEi\lT L.:...._... -' '",,--, I "No": None ; .---,.~ Motion carried March 4 lqgl .. .........--.... Exhibit "B" acp RESOLUTION BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY I OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to sign the Employment Contract by and between the City as Employer and ZACHARY Z. ZOUL, \.-. of St. Peter, Minnesota, as Employee, for the position as City Administrator, effective April 1, 1991, through December 5, 1994, and in accordance with the terms and conditions of the contract. Moved by Councilmeinber KUZMA Seconded by Councilmember ~RTFF.Rr Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL. FEASTER, SEIFERT, SORENSEN. SHAFER & KUZMA "No": NONE Motion carried MARCH 4. ]99] I ''--'. I Nf\R. 4 1991 I ~ I "---' I Exhibit "0" RES 0 L UTI 0 N WHEREAS, since 1970, the City of Grand Island has purchased firm power and associated energy from the Western Area Power Administration (WAPA), the federal bureau tasked with the operation and administration of the hydroelectric dams on the Missouri River, in accordance with WAPA Contract No. 14-06-600-141A; and, WHEREAS, to simplify administration, WAPA has submitted a replacement contract, Contract No. 90-BAO-413, entitled'CONTRACT FOR FIRM ELECTRIC SERVICE TO THE CITY OF GRAND ISLAND, NEBRASKA, to replace the original contract and all associated supplements; and, WHEREAS, Contract No. 90-BAO-413 has been reviewed by the Utilities Department ,staff; and, WHEREAS, it is the recommendation of the Utilities Department that the City Council approve Contract No. 90-BAO-413, CONTRACT FOR FIRM ELECTRIC SERVICE TO THE CITY OF GRAND ISLAND, NEBRASKA and the Mayor be authorized to execute that contract; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that Contract No. 90-BAO-413, CONTRACT FOR FIRM ELECTRIC SERVICE TO THE CITY OF GRAND ISLAND, NEBRASKA is hereby approved and the Mayor is authorized to sign that contract on behalf of the City. ************ Moved by Councilmember HUTCHINSON Seconded by Councilmember MURRAY Roll call vote: "Yes" HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER SEIFERT, SORENSEN, SHAFER, AND KUZMA "No" NONE Motion carried MARCH 4, 1991 ( ,. ~--, r[i:' "~'~ "'~;J I , "l '.___ ~ 0",,- , . iV. ::....~ i =.;.::,.:_1 899-A Exhibit "E" RESOLUTION I DE IT RESOLVED DY THE MAYOR AND COUNCIL OF TI-IE CITY or GRAND ISLAND, NEBRASKA, sitting as a Board of Equalization for Water Main District No. 394'1', afler due notice having been given thereof, that we find and adjudge: That the benefits accruing to the real estate in such district to be the total sum of $30,357.18; and "-' Such benefits are equal and uniform; and According to the front foot and area of the, respective lots, tracts, and real estate within such Water Main District No. 3941', such benefits to abutting property are the SUIllS set opposite the several descriptions as follows: NAME LEGAL DESCRIPTION AMOUNT Lnny L & Irene A Bigley LotI Westwood Park Subdivision $2168.37 Five Poinls Bank .and JlIIl1eS A &. Carol Stauss Lot 2 Westwood Park Subdivision $2168.37 Gerald L & Verdello M Eggert Lot 3 Westwood Park Subdivision $2168.37 Bernard F & Susan M Shanaham Lot 4 Westwood Park Subdivision $2168.37 Jane Clampitt LotS Westwood Park Subdivision $2168.37 Russell L Geist Lot 6 Westwood Park Subdivision $2168.37 Kirk D & Julie D Shuck Lot 7 Westwood Park Subdivision $2168.37 Timothy M & Knylyn M Wojtalewicz Lot 39 Westwood Park Subdivision $2168.37 Carl G McCullough Estate Lot 40 Westwood Park Subdivision $2168.37 Christopher S & Debra L Caley Lot 41 Westwood Park Subdivision $2168.37 I Donnie IIvine & Edith Drogden Lot 42 Westwood Park Subdivision $2168.37 Glen L & Janice K Grubbs Lot 43 Westwood Park Subdivision $2168.37 Darwin 0 & Alice A Darnes Lot 44 Westwood Pnrk Subdivision $2168.37 I~obert J & Jolene Pavelka Lot 45 Westwood Park Subdivision $2168,37 Total $30,357.18 DE IT FURTHER RESOLVED that the special benefits as delermined by this resolulion shall not be levied as specialnssessments but shnll be certified by this resolution 10 the Register of Deeds, lIall Counly, Nebraska, pursuant to Section 16-6,103, R.R.S. 1943. A connection fee in the alllount of the nbove benefit nccruing to each property in the dislrict shnll be paid to the City of Grnnd Islnnd at the time such property becolllcs connccled to the water mnin. No property benefited as determined by this resolution shall be connected to the water Illnin until the connection fee is paid. The connection fees collccted shall be paid into thc fund frolll which construction costs were made to replenish such fund for the construction C9stS. Moved by Councilmember Sorensen Seconded by COllncilmember Seifert Roll call vole: "Yes": Wit, Murray, Johnson, Neal, Fea~ter, Seifert, .-------. Sorensen and Kuzma (Hutchinson & Shafer Absent) I "No": None 4fl MOlion cnrried February 18, 1991 FFr: I ~; i:;: I ""J:'j-;.lt:i'l'i' H,";R. 4 1991 I I '----' I Exhibit "F" RESOLUTION WHEREAS, the Director of Public Works of the City of Grand Island has submitted to the City Council an Engineer's Estimate of $12,850 for the purchase of one .............. Minimum 6,000 GVW 4-Wheel Drive Pickup for the S~reet & Alley Division of the City of Grand Island, together with a recommendation that the Clerk advertise for bids to be received until 10:30 a.m., March 21, 1991. NOW, THEREFORE,' BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. The Engineer's Estimate of $12,850 for one Minimum 6,000 GVW four-wheel drive.pickup for the Street & Alley Division be, and hereby is, accepted; 2. The City Clerk advertise for sealed proposals as required by law for the four-wheel drive pickup for the Street & Alley Division, according to the plans and specifications on file in the office of the Director of Public Works, said proposals to be received until 10:30 a.m., Friday, March 21, 1991. Moved by Councilmember SORENSEN Seconded by Councilmember WIT Roll call vote: "Yes": HUTCHINSON. WIT. MURRAY. JOHNSON. NEAL. FEASTER. SORENSEN, SHAFER, KUZMA "No": NONE Motion carried MARCH 4. 1991 ,$ FEB .~ , t ~ . ."..., !C.l.:L '-'\ () " MAR. 4 1991 (-J f\~ I' , '\ l y' ) l.... '-_ J~ Exhibit IIGII RESOLUTION I WHEREAS, the Director of Public Works of the City of Grand Island has submitted to the City Council an Engineer's Estimate of $12A50 for the purchase of one Minimum 4,500 GVW 4- Wheel Drive Pickup for the Street & Alley Division of the City \ of Grand Island, together with a recommendation that the Clerk advertise for bids to be received until 10:30 a.m., March 21, 1991. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. The Engineer's Estimate of $12,450 for one Minimum 4,500 GVW four-wheel drive pickup for the Street & Alley Division be, and hereby is, accepted; 2. The City Clerk advertise for sealed proposals as required by law for I the four-wheel drive pickup for the Street & Alley Division, according to the plans and specifications on file in the office of the Director of Public Works, said proposals to be received until 10:30 a.m., Friday, March 21, 1991. Moved by Councilmember SORENSEN Seconded by Councilmember WIT Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY. JOHNSON. NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZ}1A IINo": NONE Motion carried MARCH 4. 1991 I MAR. 4 1991 Exhibit "H" c: [) ,1 ~) ~! ..,~ RESOLUTION I WHEREAS, an Engineer's Estimate in the amount of $16,000 has been submitted to the City Council for the purchase of one new 1991 two-wheel drive pickup truck (nominally 3/4 ton) for the Water Pollution Control Plant of the City of Grand " Island, with a recommendation that the Clerk advertise for bids to be received until 10:30 a.m., March 21, 1991. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. That the Engineer's Estimate of $16,000 for the purchase of one new 1991 two- wheel drive pickup truck (nominally 3/4 ton) for the Water Polution Control Plant of the City of Grand Island is hereby accepted; and I 2. That the City Clerk advertise for sealed proposals as required by law for the purchase of one new 1991 two-wheel drive pickup truck (nominally 3/4 ton) for the Water Pollution Control Plant of the City of Grand Island, according to the plans and specifications on file with the City Clerk, said proposals to be received until 10:30 a.m., March 21, 1991. Moved by Councilmember SORENSEN Seconded by Councilmember WIT Roll call vote: "Yes": HlTW-:HTNSON, WIT, MURRAY. JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA "No": NONE I Motion carried MARCH 4, 1991 tlJ.-R. 4- I I :,:': I lvVil (i n \) L.:.' 1:L1 (,) Exhibit 11111 RES 0 L UTI 0 N WHEREAS, the City Parks Director of the City of Grand Island has submitted to the City Council an Estimate in the amount of $ 10,000 _ for the purchase of one (1) new Commercial 72" Minimum Cut Turf Mower for the Parks & Recreation Dept. of the City of Grand, Nebraska, together with a recommendation that the Clerk advertise for bids to be received until 10:30 a.m., March 21, 1991; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. That the Estimate of $ 10,000 for one (1) new Commercial 72" Minimum Cut Turf Mower for the Parks & Recreation Department, be, and hereby is, accepted; 2. That the City Clerk advertise for sealed proposals as required by law for one (1) new Commercial 72" Minimum Cut Turf Mower for the Parks & Recreation Department according to the plans and specifications on file in the office of the City Parks Department, said proposals to be received until 10:30 a.m., March 21, 1991. Moved by Councilman SORENSEN Seconded by Counc i lman WIT Roll Call Vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, _________________~EIFr;~:r, SORENS_EN, SHAFER AND KUZMA "NO" : NONE Motion carried _~JAl3-~I1__~~ 1991 I I ,;.,:,,; I ..} 1991 ( ! : I! (\ , . ~, .' ........' .....' Exhi bit IIJII RES 0 L UTI 0 N WHEREAS, the City Parks Director of the City of Grand Island has submitted to the City Council an Estimate in the amount of $ 12,000 for the purchase of one (1) new 1991 minimum 4500 GVW pickup for the Parks & Recreation Department of the City of Grand, Nebraska, together with a recommendation that the Clerk advertise for bids to be received until 10:30 a.m., March 21, 1991; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. That the Estimate of $ 12,000 for one (1) new 1991 minimum 4500 GVW pickup for the Parks & Recreation Department, be, and hereby is, accepted; 2. That the City Clerk advertise for sealed proposals as required by law for one (1) new 1991 minimum 4500 GVW pickup for the Parks & Recreation Department according to the plans and specifications on file in the office of the City Parks Department, said proposals to be received until 10:30 a.m., March 21, 1991. Moved by Councilman SORENSEN Seconded by Councilman WIT Roll Call Vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, __n___FEAST~R, SEIFERT, SORENSEN, SHAFER '& KUZMA "NO" : ______lImm Motion carr i ed__________________nMARCIL~,__L93_1______________ jI!;,.R. 4 1991 Exhibit "K" (';' Q \.....' tJ l . RESOLUTION I WHEREAS, it has been determined in regard to the construction of the Sanitary Sewer District No. 469 that certain modifications in the work to be performed by Knox Construction, Inc., are necessary; and ( WHEREAS, such modifications have been incorporated into Change Order No.1 dated March 4, 1991; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to execute such Change Order No.1 pertaining to Sanitary Sewer District No. 469, which includes the following: Adjust manhole to grade, 2 ea @ $100/3a Delete construction from Station 8171 to Sta 9460, L.S. Extra tree and trash removal, L.S. Clear easements of crop residue, L.S. $200.00 -12,450.00 1,105.00 1,500.00 By reason of this Change Order, the contract shall be decreased in the amount of $9,645. I Moved by Councilmember SORENSEN Seconded by Councilmember SEIFERT Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA "No": NONE Motion carried MARCH 4, 1991 I l'Ai-\. 1 8 19n1 EXHIBIT "G" RESOLUTION I WHEREAS, pursuant to Sections 16-230 and 16-707, R.RS; 1943, and Section 25-520.01, RRS. 1943, the City Clerk of the City of Grand Island, Nebraska, gave notice at least ten days prior thereto by publication in a newspaper having general circulation in the City and by mail to persons whose addresses were known to her that the City Council would meet as a Board of Equalization to equalize special weed cutting assessments; .~ NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, sitting as a Board of Equalization for the purpose of assessing the costs and expenses of cutting and removing weeds and other rank growth of vegetation to the various lots, tracts, and parcels of land, that: The special benefits accruing to the real estate hereinafter described for each cutting is the actual expense thereof plus $35.00 as costs for the City per lot or tract of land or any combination thereof; and The several lots, tracts, and parcels of land hereinafter described are respectively benefited by reason of such weed elimination as follows: NAME LOT BLK ADDITION AMOUNT GI Baptist Temple 1 Baptist Temple Sub $250.00 Thomas. & Susan Stokely ElhS1h 270' Lot II, Vantine's Subdivision $95.00 Darlene Reynolds 3 26 Original Town/Nagys $95.00 Western Heights Development 1 Western Heights Fourth $80.00 Louise Beers 5 6 Jenkinson $72.50 Terry Berggren 7 3 Dale Roush Second $60.00 I Verne Schwarz Part of Lot, Sec 18-11-9 $00.00 Rodney L Glynn 2 18 Packer & Barr's Second $65.00 Roger Luft 11 16 University Place $130.00 Leroy Stout 3 Dahlke $157.50 Frontier Property Corp 22 Kallos Second $57.50 Asset Recovery Co E260' 8 Woodland First $72.50 Clingerman & Hazel OberschuIte 12 12 Koehler Place $65.00 Calelte M Oakley W440' 6 NOIwood $125.00 Rudolph Plate 3 76 Original Town $65.00 Robert Wheeler 5 Nabob $72.50 Paula Anderson 1 15 Evans Addition $120.00 David Dumont 3 133 Union Pacific RR 2nd $72.50 Moved by Councilmember SORENSEN Seconded by Councilmember SHAFER Roll call vote: "Yes": HUTCHINSON. WIT. MURRAY. JOHNSON. NEAL. FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA "No": NONE '--- Motion carried MARCH 18. 1991 I ..,,// ~>.. f~i~\f\ ]. ....,~ ' ~N."~'_ (~~~ ;\~.~~~ I --' I --- I " .~ ~ -, EXHIBIT "H'" ~ r, RESOLUTION WHEREAS, the City Council of the City of Grand Island invited sealed proposals for two 26,000 minimum GVW Cabs and Chassis for the Street and Alley Division of the City of Grand Island, Nebraska, according to the plans and specifications on file in the office of the City Engineer, said proposals to be received until 10:30 a.m., March 8, 1991; and WHEREAS, at 10:30 a.m., on March 8, 1991, the sealed proposals were publicly opened, read, and compared; and WHEREAS, Nebraska Truck Center submitted a proposal in accordance with the terms of the advertisement for bids and all statutory requirements contained therein, the cost specified in said submitted proposal being in the amount of $54,423 for the two Minimum 26,000 GVW Cabs and Chassis, including a trade-in for the 1980 Ford; and Winfrey Plumbing submitted a bid in the amount of $1,725 for the 1976 Ford; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposal of Nebraska Truck Center in the amount of $54,423 for the two Minimum 26,000 GVW Cabs and Chassis, including the trade-in of the 1980 Ford, be, and the same is, hereby accepted and approved as the lowest responsible proposal submitted; and the bid of Winfrey Plumbing for the 1976 Ford in the amount of $1,725 also be accepted; and that contracts are hereby directed to be entered into with said successful bidders for the above-described trucks. Moved by Councilmember SORENSEN Seconded by Councilmember JOHNSON Roll call vote: "Yes": HUTCHINSON, WIT. MURRAY. JOHNSON. NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA "No": NONE Motion carried MARCH 18. 1991 c:kP' ,j L , .~"C".I I i ,;. !':~'~:':;/iEi0T I ..-.l,-.,:....,~-.._,.:.~.,,_...--~,~d [Vi 1-\ H. .~ :-;; , '~" . ,,: : 8133\ EXHIBIT "I" (' ,f RES 0 l UTI 0 N I WHEREAS, sealed proposals were invited for furnishing F.O.B., Grand Island, Nebraska: ONE (1) 185 CFM PORTABLE, TWO-WHEEL MOUNT, AIR COMPRESSOR ~. to be received until 10:30 a.m., on Tuesday, March 12, 1991. The engineer's estimate is $12,000.00; and, WHEREAS, bids were received, opened and read aloud at the scheduled bid opening time and have been tabulated, compared and evaluated by the Utilities Department staff; and WHEREAS, it is the recommendation of the Utilities Department that the bid of Construction Rental, Inc. in the amount of $11,106.00, be accepted as the best bid; NOW, THEREFORE, BE IT RESOLVED THAT: 1. The bid of Construction Rental, Inc. in the amount of $11,106.00 be approved as the best bid for the one (1) 185 CFM portable, two-wheel mount, air compressor, and the Public Works Department purchase the used compressor which was offered for sale or trade for $750.00. I 2. The Director of Utility Operations or staff be authorized to issue a Purchase Order to the successful bidder for the new portable, two-wheel mount, air compressor. * * * * * * * * * * Moved by Councilmember Seconded by Councilmember SORENSEN JOHNSON Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA "No": NONE Mot i on carri ed MARCH 18, 1991 '--.. I .. .;{, '.~""~:':,"" , . ... -1<1.'==""1 c, Er"~;~:E' ;:~~;~"TJ Pll/J.R i ,~ \ c a i EXHIBIT "J" () ~), ~i i..J r"",, .' RESOLUTION I WHEREAS, Water Main District No. 395 was created by Ordinance No. 7695 on February 4, 1991; and WHEREAS, notice of the creation of such water main district was published in the Grand Island Independent on February 12, February 19, and February 26, 1991, in accordance with the provisions of Section 16-667.01, R.R.S. 1943; aI,Id WHEREAS, Section 16-667.01, R.R.S. 1943, provides that if the owners of record title representing more than 50% of the front footage of the property abutting upon the streets, avenues, or alleys, or parts thereof which are within a proposed district shall file with the City Clerk within thirty days from the first publication of said notice written objections to the water main district, said work shall not be done, and the ordinance shall be repealed; and WHEREAS, no protests have been filed against the creation of Water Main District No. 395 with the City Clerk within the time provided by law; I NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that no protests having been filed against the creation of Water Main District No. 395, such district shall be continued and constructed. Moved by Councilmember SORENSEN Seconded by Councilmember JOHNSON Roll call vote: "Yes": HUTCHINSON. WIT. MURRAY, .JOHNSON, NFAT, F.F4C::'rER, SEIFERT, SORENSEN, SHAFER AND KUZMA "No": NONE Motion carried MARCH 18. 1991 I I I I MAR. 1 8 1991 EXHIBIT ilK" C': ') '," Vi..!U RES 0 L UTI 0 N WHEREAS, the Utilities Department existing Boiler & Machinery, Property Peril, Flood & Earthquake Insurance Policy No. 7837, with Protection Mutual Insurance Company, expires April 1, 1991; and, WHEREAS, the City Treasurer has solicited proposals for this insurance from Arthur J. Gallagher & Company and the KAT Insurance Agency; and, WHEREAS, proposals were received from Arthur J. Gallagher & Company, representing Hartford Steam Boiler and the KAT Insurance Agency, representing Protection Mutual Insurance Company, and were opened March 7, 1991, at 9:00 A.M.; and WHEREAS, the two proposals have been evaluated and it is recommended by the City Treasurer and the Utilities Department that the Boiler & Machinery, Property Peril, Flood & Earthquake insurance be awarded to the low bidder, Protection Mutual Insurance Company at the annual premium amount of $173,930, effective April 1, 1991, to April 1, 1992. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that Boiler & Machinery, Property Peril, Flood & Earthquake insurance be awarded to the low bidder, Protection Mutual Insurance Company at the annual premium amount of $173,930.00 effective April 1, 1991, to April 1, 1992. ************** Moved by Counci1member FEASTER Seconded by Councilmember SORENSEN Roll Call Vote: "Yes" HUTCHINSON. WIT. MURRAY. JOHNSON. NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA NONE "No" Motion Carried MARCH 18. 1991 I ( I I EXHIBIT "L" ('~ ;') t) t) f~..j r' ' RESOLUTION WHEREAS, the City of Grand Island, Nebraska, is an eligible unit of a general local government authorized to file an application under the Housing and Community Development Act of 1974 for Small Cities Community Development Block Grant Program; and WHEREAS, the City of Grand Island, Nebraska, has obtained its citizens' comments on community development and housing needs; and has conducted a public hearing upon the proposed application and received favorable public comment respecting the application which is for an amount of $42,200 for public works-water lines; 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 proceed with the formulation of any and all contracts, documents, or other memoranda between the City of Grand Island and the Nebraska Department of Economic Development so as to effect acceptance of the grant application. Moved by Councilmember SORENSEN Seconded by Councilmember JOHNSON Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA "No": NONE Motion carried MARCH 18, 1991 I ( I I 1 ijm9~ EXHIBIT "M" C:') i 1l} t"; ") RESOLUTION WHEREAS, the recently purchased property for landfill expansion requires a soils and hydrogeological investigation as a part of Phase I as recommended by JMM Consulting Engineering to provide information to the Nebraska Department of Environmental Control for licensing requirements; and WHEREAS, JMM Consulting Engineers has been previously approved by the Council for landfill expansion engineering; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to sign the contract for Phase IB-Detailed Hydrogeological Analysis for development of the landfill expansion. Moved by Councilmember SORENSEN Seconded by Councilmember JOHNSON Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA "No": NONE Motion carried MARCH 18, 1991 I I , . .:.-~.; I . P. ~ 8 1991 EXHIBIT "N" f\ () f \ V 1..- \i RES 0 l UTI 0 N WHEREAS, Specifications and Notice to Bidders have been prepared by the Utilities Department staff for: WATER MAIN DISTRICT 395 1211 WATER MAIN IN HIGHWAY 2 fROM DIERS AVENUE WEST TO TONER'S, INC. engineer's estimate of $35,000.00; and, WHEREAS, this water main installation is in response to the creation of a water main district, City Ordinance #7695; and, WHEREAS, it is the recommendation of the Utilities Department that this water main installation be approved for advertising at this time; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, THAT: 1. The specifications for WATER MAIN DISTRICT 395 -- 12" WATER MAIN IN HIGHWAY 2 FROM DIERS AVENUE WEST TO TONER'S, INC., be approved. 2. The City Clerk be and hereby is directed to advertise for bids in accordance with the specifications. 3. The bids will be received up to 10:30 a.m., on Tuesday, April 9, 1991; and will be opened in the presence of the bidders on that date. * * * * * * * * * * SORENSEN Moved by Councilmember Seconded by Councilmember JOHNSON Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY,JOHNSON. NEAL. FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA "No": NONE Mot ion carri ed MARCH 18, 1991 I I I C'ii~I~. 8 i~91 EXHIBIT "0" J .L ~J RESOLUTION WHEREAS, the Director of Public Works of the City of Grand Island has submitted to the City Council an Engineer's Estimate of $22,500 for the- purchase of two I" ( Minimum 4,500 GVW 2- Wheel Drive Pickups for the Street & Alley Division of the City of Grand Island, together with a recommendation that the Clerk advertise for bids to be received until 10:30 a.m., April 5, 1991. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. The Engineer's Estimate of $22,500 for two Minimum 4,500 GVW two-wheel drive pickups for the Street & Alley Division be, and hereby is, accepted; 2. The City Clerk advertise for sealed proposals as required by law for two Minimum 4,500 GVW two-wheel drive pickups for the Street & Alley Division, according to the plans and specifications on file in the office of the Director of Public Works, said proposals to be received until 10:30 a.m., Friday, April 5, 1991. Moved by Councilmember SORENSEN Seconded by Councilmember JOHNSON Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA "No": NONE Motion carried MARCH 18. 1991 I I I MAR. 1 8 199~ ,\, \" .../ ~L [ -) EXHIBIT "p" RESOLUTION WHEREAS, Parent Power, which is an extension of the Grand Island School Community IntelVention Program, provides chemical-free events for the youth of the ( community; and WHEREAS, grant money will be available for an alcohol-free New Year's Eve celebration this year in connection with the 125th birthday celebration of the State of Nebraska; and WHEREAS, it is in the best interests of the citizens of the City of Grand Island to encourage this kind of activity; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that a family-oriented chemical-free New Year's, Eve activity and a kickoff for the State's 125th birthday celebration is approved and encouraged for December 31, 1991, from 7:30 p.m. to Midnight. Moved by Councilmember SORENSEN Seconded by Councilmember JOHNSON Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN. SHAFER AND KIJ7.MA "No": NONE Motion carried MARCH 18, 1991 EXtlllH1' "K" f\ 'f r~ t. i \ RESOLUTION I WHEREAS, the City has installed water mains in the Seedling Mile Road area; and ( WHEREAS, during such water main installation it was necessary for the City to construct and use dewatering wells at various locations; .and WHEREAS, since the completion of the installation of the water mains the dewatering wells are no longer necessary and the City desires to sell the well sites back to the landowners; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND; NEBRASKA, that the Mayor be and hereby is authorized to sign the agreements with the various landowners to transfer the well I sites back to the landowners in accordance with the terms set forth in the agreements. :.:<: Moved by Councilmember SORENSEN Seconded by Councilmember JOHNSON Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA "No": NONE Motion carried MARCH 18, 1991 I EXHIBIT "s" J .1;) RESOLUTION I WHEREAS, Civil Defens'e programs provide for the safety and protection of citizens and property; and ( WHEREAS, the federal government, through the Federal Emergency Management Agency (FEMA), supports civil defense programs through the provision of matching funds; and WHEREAS, the City of Grand Island and the County of Hall administer a joint Civil Defense program utilizing said federal funds; and WHEREAS, the President of the United States of America has proposed significant reductions in said funding which will have direct negative impact on the Grand Island-Hall County Civil Defense program; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND I COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island and County of Hall hereby requests that the federal government continue to provide support to the civil defense programs at a continuation or increased level in order that the 48,500 citizens of Grand Island and Hall County continue to receive the safety and protection benefits of said essential programs. Moved by Councilmember SORENSEN Seconded by Councilmember JOHNSON Roll call vote: "Yes": HUTCHINSON, WIT, MURP~Y, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA I "No": NONE Motion carried MARCH 18, 1991 APR. 1 1991 EXHIBIT "A" RESOLUTION I BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, sitting as a Board of Equalization for Water Main District No. 391T, after due notice having been given thereof, that we find and adjudge: That the benefits accruing to the real estate in such district to be the total sum of $50,091.16; and Such benefits are equal and uniform; and According to the front foot and area of the respective lots, tracts, and real estate within such Water Main District No. 391T, such benefits to abutting property are the slims set opposite the several descriptions as follows: NAME LOT BLK SUBDIVISION I Lawrence G & Lois A Crumrine 1 Ronald L & Gloria J Sharp 3 Amanda Lessig 4 Francis A & Marian Redler 5 *Francis A & Marian Redler 6 Gary A Fitch 7 *EmiI J Voss Jr, Harold H Voss, Dorothy McNees, Cary Anthony Voss, Debra Ann Eickhoff, Julie Ann Roberts 8 Michael J & Dianna S Voss 9 *Harold H & Catherine Voss 10 Jacob J & Patricia A Bauer 11 Richard L & Shirley S Grudzinski 1 Albin J Zelasney Jr 2 Daniel A & Joan M Bushhousen 3 John Henry & Laura Jean Worsham 4 Frank D & Diane E Smutney 5 Norris A & Naomi E Lauer 6 Donald L & Trina L Bannister 7 Lutannies Hogerson 8 John Joseph & Julia Elizabeth Haesche 9 Joni Rodabaugh 10 Glen W & Gloria E Schievelbein 11 Forrest L & Twyla States 12 William R & Deborah L Sorensen 13 Gerald L & Linda K McKnight 14 Timothy J & Lorraine J Meyer 15 Donald R & Beverly Mason 16 David H & Paula J Sevier 17 Dewayne L & Jeanne E Saathoff 18 E Allen & Bonnie B Shaul 19 Jeffrey R & Deborah K Meininger 20 John E & Eileen M Keller 21 *Marvin D & Sandra K Mitchell 22 Marvin D & Sandra K Mitchell 23 *Fred H Bosselman, Jerome W. Niedfeldt, & Ernest J Thayer 24 Carl L & Susan H Mayhew 25 Sub of Lot 9, Win dolph's Sub of Lot 9, Windolph's Sub of Lot 9, Windolph's Sub of Lot 9, Windolph's Sub of Lot 9, Windolph's Sub of Lot 9, Windolph's Sub of Lot 9, Windolph's Sub of Lot 9, Windolph's Sub of Lot 9, Windolph's Sub of Lot 9, Windolph's Villa Mar Dee Villa Mar Dee Villa Mar Dee Villa Mar Dee Villa Mar Dee Villa Mar Dee Villa Mar Dee Villa Mar Dee Villa Mar Dee Villa Mar Dee Villa Mar Dee Villa Mar Dee Villa Mar Dee Villa Mar Dee Villa Mar Dee Villa Mar Dee Villa Mar Dee Villa Mar Dee Villa Mar Dee '-- Villa Mar Dee Villa Mar Dee Villa Mar Dee Villa Mar Dee I Villa Mar Dee Villa Mar Dee '>/;i ~.' MAR' <' f :.:'( '::~ f AMOUNT $1485.04 $1133.61 $1133.61 $1133.61 $1133.61 $1133.61 $1133.61 $1133.61 $1133.61 $1133.61 $1491.59 $1267.85 $1267.85 $1252.94 $1252.94 $1252.94 $1252.94 $1252.94 $1252.94 $1266.08 $1491.59 $1267.85 $1267.85 $1252.94 $1252.94 $1252.94 $1252.94 $1252.94 $1252.94 $1249.82 $1267.85 $1491.59 $1267.85 $1252.94 $1252.94 .' : ';.j i:::L:,:';fd ! "'~=I f '\Cf).l f)"7"'~ "!......_ t j;j0i 1,' APR. I I ,...:. I "--....-" I 1991 EXHIBIT "A" *Timothy J & Lorraine J Meyer 26 Roger D & Christina T Ruyle 27 >I< Al1en & Bonnie Shaul 28 Steven E & Melinda L Morris 29 *Steven E & Melinda L Morris 30 Villa Mar Dee Villa Mar Dee Villa Mar Dee Villa Mar Dee Villa Mar Dee $1252.94 $1252.94 $1252.94 $1252.94 $1252.94 $50,091.16 Total BE IT FURTHER RESOLVED that the special benefits as determined by this resolution 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 above benefit accruing to each property in the district shall be paid to the City of Grand Island at tbe 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. Moved by Councilmember SORENSEN Seconded by Councilmember KUZMA Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON. NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA "No": NONE Motion carried APRIL 1, 1991 APR, 1 1991 . ') EXHIBIT "B" RESOLUTION I BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, sitting as a Board of Equalization for Water Main District No. 392T, after due notice having been given thereof, that we find and adjudge: That the benefits accruing to the real estate in such district to be the total sum of $25,300.63; and ...........- Such benefits are equal and uniform; and According to the front foot and area of the respective lots, tracts, and real estate within such Water Main District No. 392T, such benefits to abutting property are the sUlns set opposite the several descriptions as follows: NAME LOT BLK SUBDIVISION AMOUNT *Howard D & Phyllis M Wetzel 1 Wetzel's $1061.81 *Howard D & Phyllis M Wetzel 2 Wetzel's $1053.50 *George A & Betty L DeMary 3 Wetzel's $1053.50 George A & Betty L DeMary 4 Wetzel's $1053.50 *J Harold & Veda B Wolf 5 Wetzel's $1053.50 J Harold & Veda B Wolf 6 Wetzel's $1053.50 Harry C & Geraldine D Hank 7 Wetzel's $1053.50 *Harry C & Geraldine D Hank 8 Wetzel's $1053.50 *Ben L & Eynetta M Schoneberg 9 Wetzel's $1053.50 Peter L & Connie J Morgan 10 Wetzel's $1053.50 *Joan C Patrick 11 Wetzel's $1053.50 I Joan C Patrick 12 Wetzel's $1053.50 Melvin D & Luella E Boeckel 13 Wetzel's $1053.50 Michael L & Marsha L Gehman 14 Wetzel's $1053.50 Edward H Pieper 15 Wetzel's $1053.50 Ben L & Eunetta M Schoneberg 16 Wetzel's $1053.50 *Terry L & Marilyn M Glover 17 Wetzel's $1053.50 Terry L & Marilyn M Glover 18 Wetzel's $1053.50 *Terry L & Marilyn M Glover 19 Wetzel's $1053.50 Peter L & Connie J Morgan 20 Wetzel's $1053.50 *Peter L & Connie J Morgan 21 Wetzel's $1053.50 *Joan Wetzel, Charles G Wetzel Jr, Howard Wetzel 22 Wetzel's $1053.50 *Charles G & Josephine F Wetzel Jr 23 Wetzel's $1053.50 Charles G & Josephine F. Wetzel 24 Wetzel's $1061.82 Total $25,300.63 BE IT FURTHER RESOLVED that the special benefits as determined by this resolution 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 above benefit accruing to each property ill the district shall be paid to the City of Grand Island at the time such property becomes '--- I . ....-..-.....,...,,-..-,-..-.- i.'-,: 'if!' ,- - '(j i'...,.;~...;\..1 ' . . '..' ~ il .."=j j , fvif:\R'~: u ~ t L.l~El}~~ L n~~2~~~~:~ ~!o~J APR. \ I -.....-. I ----- I \991 EXHIBIT "B" collected shall be paid into the fund from which construction costs were made to replenish such fund for the construction costs. Moved by Councilmember SORENSEN Seconded by Councilmember KUZMA Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA "No": NONE Motion carried APRIL 1, 1991 4 APR. 1 1991 I '-- I .------ I EXHIBIT "e" RESOLUTION BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, sitting as a Board of Equalization for Water Main District No. 393T, after due notice having been given thereof, that we find and adjudge: That the benefits accruing to the real estate in such district to be the total sum of $78,227.44; and Such benefits are equal and uniform; and According to the front foot and area of the respective lots, tracts, and real estate within such Water Main District No. 393T, such benefits to abutting property are the sums set opposite the several descriptions as follows: NAME LOT BLK SUBDIVISION AMOUNT Timothy E & Vicki R Barte]s 5 Sass Second $1340.25 *Monte C & Sheryl A Perkins 6 Sass Second $1340.25 *Herbert W & Lara B Heuse] 7 Sass Second $1340.25 Herbert W & Lora B Heusel 8 Sass Second $1340.25 Jay J Moser 9 Sass Second $1340.25 *Walter A & Eve]yn 0 Meinecke 10 Sass Second $2174.08 *Wa]ter A & Eve]yn 0 Meinecke 11 Sass Second $1119.15 Walter A & Eve]yn 0 Meinecke 12 Sass Second $1308.77 James H & Judith A Webb 13 Sass Second $1340.25 Jerry L & Linell S Schultz 14 Sass Second $1340.25 Alan L & Rebecca R Gruwell 15 Sass Second $1340.25 LeRoy A & Margaret A Meyer 16 Sass Second $1340.25 *Charles D & Jane D Struble 17 Sass Second $1340.25 Charles & Darlene Hoffman 13 Fairacres Dairy $418.83 Robert L & Mae Baker 14 Fairacres Dairy $1922.80 Eugene C Beck W91' 15 Fairacres Dairy $1162.31 Wesley D & Judith M Blain E165' 15 Fairacres Dairy $2094.13 Me]vin M Edwards 16 Fairacres Dairy $1726.07 Ned & Patricia R Rakestraw 17 Fairacres Dairy $1430.61 Cindy A Gordon 1 Yost $2449.50 Cindy A Gordon 2 Yost $1104.18 Cindy A Gordon 3 Yost $1713.38 Cindy A Gordon 4 Yost $1586.46 Cindy A Gordon 5 Yost $1548.39 *Cynthia Ann Gu]zow 1 Fairacres Dairy Second $1269.17 Robert L & MerIeen J Johnson 2 Fairacres Dairy Second $1269.17 *Fred Meyer Estate 3 Fairacres Dairy Second $1269.17 Robert P. Grubbs 4 Fairacres Dairy Second $1269.17 *Robert P. Grubbs 5 Fairacres Dairy Second $1269.17 *Fred Meyer Estate 6 Fairacres Dairy Second $1269.17 Doug]as E & Deborah J McDona]d A tract of land situated in the SWVi Sec 12-11-9, beginning at a point 17' South of and 12' East of the Northeast corner, Lot 7, Fairacres Dairy Subdivision; thence easterly 74'; thence South to the North line of Lot 14, Fairacres Dairy Subdivision; thence.West on the North line of Lot 14, Fairacres Dairy Subdivision a distance of 74'; thence northerly to the point of beginning $939.19 L,:::~'....~ I I ! :0 :<. : '\'l ., . .,,=J I rN~R c:; GiS~' : !.E'~!;L Df>AJrrMU\iT (PR. 1 199' EXHIBIT "e" Fred Meyer Estate Pt of the SWl,4 Sec 12-11-9, beginning at a point 17' South of the Northeast corner of Lot 7, Fairacres Dairy Subdivision; thence southerly on the East line of Lots 5-7 to the Northwest corner of Lot 13, Fairacres Dairy Subdivision; thence East on the North line of Lot 13 to the Northeast corner of Lot 13, Fairacres Dairy Subdivision; thence North on the West line of Lot 14, Fairacres Dairy Subdivision, to the Northwest corner of Lot 14, Fairacres Dairy Subdivision; thence westerly on a prolongation of the North line of Lot 14, Fairacres Dairy Subdivision, to a point 12' East of the East line of Lot 5, Fairacres Dairy Subdivision; thence northerly on a line 12' East of and parallel to the East line of Lots 5-7, Fairacres Dairy Subdivision, to a point 12' East of and 17' South of the Northeast corner of Lot 7, Fairacres Dairy Subdivision; thence westerly for a distance of 12' to the point of beginning $152.30 I .-----. Fred Meyer Estate Beginning at a point 13' North of the Northeast corner of Lot 7, Fairacres Dairy Subdivision; thence northerly 137'; thence East 12'; thence southerly 137'; thence westerly on the North line of Fairacres Lane for a distance of 12' to the point of beginning $152.30 I Cynthia Ann Gulzow A tract of land situated in the SWV. Sec 12-11-9, more particularly described as follows: Commencing at a point 13' North and 12' East of the SE corner of Lot 8 in Fairacres Dairy Subdivision located upon a part of the SWv. of Sec 12 according to the record plat thereof; thence running easterly on a line parallel to an extension of the southerly line of said Lot 8 for a distance of 52'; thence running in a northerly direction and parallel to the East lines of Lots 8 and 9 of said Fairacres Dairy Subdivision a distance of 137'; thence running westerly and parallel to the South line of said section for a distance of 52' to a point 12' East of the easterly line of Lot 9 in said Fairacres Dairy Subdivision; thence running southerly and parallel to the easterly line of said Lots 8 and 9 of said Fairaeres Dairy Subdivision to the place of beginning; and '- A tract situated in the SWv. See 12-11-9, more particularly described as commencing at a point 13' North and 64' East of the Southeast corner of Lot 8 in Fairacres Dairy Subdivision located upon a part of said SWv. of said See 12 according to the recorded plat thereof; thence running easterly on a line parallel to an extension of the southerly line of said Lot 8 in said Fairacres Dairy Subdivision for a distance of 52'; thence running northerly and parallel to the easterly line of Lots 8 and 9 in said Fairacres Dairy Subdivision a distance of 113'; thence running westerly and parallel to an extension of the northerly line of said Lot 8 in said Fairacres Dairy Subdivision to a point 64' East of the East line of Lot 9 in said Fairacres Dairy Subdivision; thence running South and parallel to the easterly line of said Lots 8 and 9 in said Fairacres Dairy Subdivision to the place of beginning (Doc 89-0006624) $1319.94 I 2 !. OR. j ~99' EXHIBIT "e" Rick S & Patricia A Johnson 1 Paustian $3968.19 John Leonard & Dorothy E Paustian $2313.70 2 Paustian I Henry H Meinecke 1 Garden Second $1563.62 Lorrene Anderson, Walter A Meinecke, $4290.31 and Henry H Meinecke 2 Garden Second ,-". *Roger D & Melodee A Anderson Garden C except the South 123W and the $7,412.70 W33' and N33' thereof Roger D & Melodee A Anderson $6,282.40 5267' of N300' B Garden Kevin C & Linda M Necker S207' of N240' A Garden $1154.95 Kevin C & Linda M Necker S207' of N240' of W91' A Garden $1154.95 Jonathan G Sass Part of E27' A Garden and part of NE%NW'/4 See 13-11-9, beginning at a point 33' South of and 91' East of the Northwest corner of Lot A, Garden Subdivision; thence East 91'; thence South 207'; thence West 91'; thence North 207' to the point of beginning (Doc 88-106895) $1154.95 I Mildred W Sass, George W Sass Jr, Marie E Hutchings & Albert D Sass S760' of NlOOO' A Garden Part of NE%NW'/4 Sec 13-11-9, beginning at a point 33' South of and 64' East of the Northeast corner of said NE%NWV4 Sec 12-11-9; thence East 230'; thence southerly 400'; thence easterly 144'; thence southerly 567'; thence westerly to the East line of Lot A, Garden Subdivision; thence North 760'; thence easterly 64'; thence northerly 207' to the point of beginning $2919.10 Albert D & Luella E Sass South 400' of the North 433' of a tract described as beginning at a point 1614' East of the Northwest corner of See 13-11-9; thence easterly 144'; thence southerly 433; thence northerly 433' to the point of beginning (Bk 129, P 79) Total $1827.61 $78,227.44 . BE IT FURTHER RESOLVED that the special benefits as determined by this resolution 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 above benefit 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 I 3 I '---" I I 'J~ 'C'~l EXHIBIT "c" - I.,l 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. Moved by Councilmember SORENSEN Seconded by Councilmember KUZMA Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA "No": NONE Motion carried APRIL 1. 1991 I I I ( :)( ( 'Y~1 () ,);1-1 :tj t) !~ i EXHIBIT "I" RES 0 L UTI 0 N WHEREAS, it has been determined by the Utilities Department engineering staff and the design engineers of the General Electric Company in their Technical Information Letter (TIL) 1088-2, that the first stage nozzle plate on generating unit #1 at Platte Generating Station should be replaced to prevent failure of the nozzle plate, an integral part of this generating equipment; and, WHEREAS, the General Electric Company is the manufacturer of the unit and is intimately familiar with the details of the design and manufacture of the equipment; and, WHEREAS, the General Electric Company has submitted Price Quotation #413R9l0l25l4A in the amount of $352,055.00; and, WHEREAS, it is the recommendation of the Utilities Department that the proposal submitted by General Electric Company be accepted; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the General Electric Company Quotation #4l3R9l0l25l4A in the amount of $352,055.00 for the purchase and installation of replacement nozzle plate be approved. ************ Moved by Councilmember SORENSEN Seconded by Councilmember SHAFER Roll call vote: "Yes" : HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA "No": NONE Motion carried APRIL 1, 1991 I ( I I EXHIBIT "J" (~', l<>><' ~ .i ~,; t) RESOLUTION NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, alld hereby is, authorized to sign on behalf of the City the Benefits Consulting Agreement by and between the City and Schumaker & Company, Charles E. Wood, Agent, for the period of April 1, 1991, to March 31, 1992, pertaining to renewal of consulting and administrative services for employee health benefit programs. l'''loved by Councilmember SORENSEN Seconded by Councilmember SHAFER Roll call vote: "Yes": HUTCHINSON. WIT. MURRAY. JOHNSON. NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA "No": NONE Motion carried APRIL 1, 1991 I ( \ I I APR. 1 1091 EXHIBIT "K" n f:.I'1 ~/ ~} \. RESOLUTION WHEREAS, the City Council of the City of Grand Island invited sealed proposa Is for one new minimum 4500 GVW 4-wheel drive pickup for the Street & Alley Division of the City of Grand Island, Nebraska, according to the plans and specifications on file in the office of the City Engineer, said proposals to be received until 10:30 a:m., March 21, 1991; and WHEREAS, at 10:30 a.m., on March 21, 1991, the sealed proposals were publicly opened, read, and compared; and WHEREAS, Anderson Ford submitted a proposal in accordance with the terms of the advertisement for bids and all statutory requirements contained therein, the cost specified in said submitted proposal being in the amount of $12,620 with the trade-ill allowance of $500; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposal of Anderson Ford in the amount of $12,620 for one minimum 4500 GVW four-wheel drive pickup with $500 trade-in allowance be, and the same is, hereby accepted and approved as the lowesl responsible proposal submitted, and that a contract is hereby directed to be entered into with said successful bidder for the above-described pickup for the Street & Alley Divisioll. Moved by Councilmember SORENSEN Seconded by Councilmember SHAFER Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA "No": NONE Motion carried APRIL 1, 1991 I I I APR. 1991 ~) -:L : ~ EXHIBIT "L" RESOLUTION WHEREAS, the City Council of the City of Grand Island invited sealed proposals for one new minimum 6000 GVW 4-wheel drive pickup for the Street & Alley Division of the City of Grand Island, Nebraska, according to the plans and specifications on file in the office of the City Engineer, said proposals to be received until 10:30 a'.m., Morell 21, 1991: and WHEREAS, at 10:30 a.m., on March 21, 1991, the sealed proposals were publicly opened, read, and compared; and WHEREAS, Anderson Ford submitted a proposal in accordance with the terms of the advertisement for bids and all statutory requirements contained therein, the cost specified in said submitted proposal being in the amount of $13,894 with the trade-ill allowance of $1,600; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposal of Anderson Ford in the amount of $13,894 for one minimum 6000 GVW four-wheel drive pickup with $1,GOO trade-in allowance be, and the same is, hereby accepted and approved as the lowest responsible proposal submitted, and that a contract is hereby directed to be entered into with said successful bidder for the above-described pickup for the Street & Alley Division. Moved by Councilmember SORENSEN Seconded by Councilmember SHAFER Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN. SHAFER AND KUZMA "No": NONE Motion carried APRIL 1, 1991 AfR. 1 1991 EXHIBIT lfMlf .....\ .r {,) " RESOLUTION I WHEREAS, the City Council of the City of Grand Island invited sealed propos<lls for the purchase of one new 1991 two-wheel drive pickup for the Water Pollution Control Plant, according to the plans and specifications on file in the office of the City Engineer, said proposals to be received until 10:30 a.m., March 21, 1991; and ( \ WHEREAS, at 10:30 a.m., on March 21, 1991, the sealed proposals were publicly opened, read, and compared; and WHEREAS, Anderson Ford of Grand Island, Nebraska, submitted a proposal in accordance with the terms of the advertisement for bids and all statutory requirellll'nts contained therein, the cost specified in said submitted proposal being $12,622.00, such cost being under the Engineer's Estimate; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposal of Anderson Ford in the amount of $12,622.00 be, and the same is, hereby accepted and approved as the lowl'st responsible proposal submitted, and that a contract is hereby directed to be entered into I with said successful bidder for the 1991 two-wheel drive pickup for the Water 1'011,,';011 Control Plant. Moved by Councilmember SORENSEN Seconded by Councilmember SHAFER Roll call vote: "Yes": HUTCHINSON. WIT. MURRAY, .JOHNSON, NFAT, FFAS'T'FR, SEIFERT, SORENSEN, SHAFER AND KUZMA "No": NONE Motion carried APRIL 1, 1991 I I ( I I APR, EXHIBIT "N" ,t-'1.,1 ~. 1_/ ~:': / 1Q9~ RESOLUTION WHEREAS, the City Council of the City of Grand Island invited sealed proposals for one new 1991 minimum 4500 GVW Pickup for the Parks & Recreation Departmcnt or the City of Grand Island, Nebraska, according to the plans and specifications on file in the office of the City Engineer, said proposals to be received until 10:30 a.m., March 21, 1991: and WHEREAS, at 10:30 a.m., on March 21, 1991, the sealed proposals were publicly opened, read, and compared; and WHEREAS, Hamilton Chevrolet submitted a proposal in accordance with thc tcrms of the advertisement for bids and all statutory requirements contained therein, thc cost specified in said submitted proposal being in the amount of $11,411 for the one GVW pickup; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposal of Hamilton Chevrolet in the amount of $11,411 for one GVW pickup be, and the same is, hereby accepted and approved as the lowest responsible proposal submitted, and that a contract is hereby directed to be entered into with said successful bidder for the above-described .pickup for the Parks & Recreation Department. Moved by Councilmember SORENSEN Seconded by Councilmember SHAFER Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA "No": NONE Motion carried APRIL I, 1991 I I I APR. 1 1991 EXHIBIT "0" ~) ~1 f~ RESOLUTION WHEREAS, the City Council of the City of Grand Island invited sealed proposa Is for one new commercial 72" Minimum Cut Turf Mower for the Parks & Recreation Department of the City of Grand Island, Nebraska, according to the pIa IlS and specifications on file in the office of the City Clerk, said proposals to be received until 10:30 a.m., March 21, 1991; and WHEREAS, at 10:30 a.m., on March 21, 1991, the sealed proposals were publicly opened, read, and compared; and WHEREAS, Big Bear Equipment submitted a proposal in accordance with the terlllS of the advertisement for bids and all statutory requirements contained therein, the cost specified in said submitted proposal being in the amount of $7,686 for the one new Commercial 72" Minimum Cut Turf Mower; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposal of Big Bear Equipment in the amount of $7,686 for the one new commercial 72" minimum cut tllrf mower, be, and the same is, hereby accepted and approved as the lowest responsible proposal; and that the bid of Ditch Witch in the amount of $751.51 be accepted for the sale of the 88" Heckendorn mower. Moved by Councilmember Seconded by Councilmember Roll call vote: "Yes": SORENSEN SHAFER HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA NONE "No": Motion carried APRIL 1. 1991 APR. 1 1991 :" ::. ;j EXHIBIT "p" RESOLUTION I BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be and hereby is, authorized to sign the Amendment Number One to Grand Island General City Employees Pension Plan, pertaining to the new vesting schedule and buy-back provision effective January 1, 1991. Moved by Councilmember Seconded by Councilmember Roll call vote: "Yes": SORENSEN SHAFER Motion carried HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA NONE APRIL 1, 1991 I "No": I I I I PIPR. 1 1991 r\,! .~ \i ~~;,~ . '~. EXHIBIT "Q" RESOLUTION BE IT RESOL YED 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 Fraternal Order of Police (F.O.P.), Lodge No. 24, for the fiscal year 1990-1991. Moved by Councilmember SORENSEN Seconded by Councilmember SHAFER Roll call vote: "Yes": HUTCHINSON. WIT. MURRAY. JOHNSON. NEAL. FEASTER. SEIFERT. SORENSEN. SHAFER AND KUZMA "No": NONE Motion carried APRIL 1, 1991 I ( I I p.,~~'\<o 1./ 'j:: /j UWl EXHIBIT "R" RESOLUTION WHEREAS, the City of Grand Island owns the Northwest Quarter (NWl/4) of Section 30, Township 11 North, Range 12 West of the 6th P.M., in Hall County, Nebraska, for future landfill use; and WHEREAS, such property is presently available as cropland; and WHEREAS, Gerald Arnold and Wayne Arnold of Shelton, Nebraska, desire to lease such property; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to sign the lease agreement by and between the City as Lessor and Gerald Arnold and Wayne Arnold of Shelton, Nebraska, as Lessees, for the cropland and pasture in the Northwest Quarter (NWt.4) of Section 30, Township 11 North, Range 12 West of the 6th P.M., in Hall County, Nebraska, commencing March 26, 1991, and continuing for a period of two years, ending on February 28, 1993, in accordance with the terms of the agreement. Moved by Councilmember Seconded by Councilmember Roll call vote: "Yes": SORENSEN SHAFER HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA NONE APRIL 1, 1991 "No": Motion carried WHo . G H~~i .t1-I-~ 1010 RESOLUTION I WHEREAS. the Grand Island-Hall County Department of Health has been in its present looation since July. 1979; and WHEREAS. the Health Department. because of it's location has been able to provide excellent public health services to the citizens of Hall County; and WHEREAS. the building is bein& utilized to its full capa- otty; and WHEREAS. the Hall County Board of Supervisors are currently studying various.optiona to provide building space for several agencies including the Health Department; and WHEREAS. moving the Health Department would be very expensive I and could impair it's ability to provide quality public health services to the citizens of Hall County and Grand Island. NOW. THEREFORE BE IT RESOLVED by the Grand Island-Hall County Board of Health that a strong recommendation is hereby made to the Hall County Board of Supervisors to allow the Grand Island-Hall County Department of Health to remain at the present location, 105 East First Street. Grand Island. Nebraska. Grand(fs~and-Hall County ~ of Health Yv.'~ .-H. W~ By President of the Board. rl Att..t. ~,&~ S~retary of e Board Date I '4--~"- ~J I """"",- I ',,---, I i J 19~ Di;!) RESOLUTION WHEREAS, the Edith Abbott Memorial Library in Grand Island. Nebraska. along with 13 other like-sized libraries in Nebraska, desires to install an automated card catalog and circulation system to update library seIVice which has not changed in more than twenty years; and WHEREAS, the Library is seeking state funds for this project in order to reduce the use of local tax revenue; and WHEREAS, the Nebraska Library Commission has asked the Nebraska Legislature to provide $800,000 to the Commission for funds for various libraries; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Nebraska Legislators are urged to include monies in the final appropriations bill to supplement the Nebraska Library Commission's funding for libraries to automate their services for greater resource capacity to the communities which they serve. BE IT FURTHER RESOLVED that copies of this Resolution be mailed to Senators Scott Moore, Brad Ashford, David Bernard-Stevens, LaVan Crosby, Joyce Hillman, Lowell Johnson, Dan Lynch, C.N. Robinson, Roger Wehrbein, Arlene Nelson, Jacklyn Smith, Jim D. Cudaback, and Carson Rogers so that they are aware of the need for funding for local libraries which strive to enhance service to knowledge-hungry communities. Moved by Councilmember SORENSEN Seconded by Councilmember SEIFERT Roll call vote: "Yes": HUTCHINSON, MURRAY. JOHNSON. NFAI, FFASTFR. SORENSEN, SEI FERro SHAFFR ANI) KII7MA (WTT AR'5ENT) "No"; NONE Motion carried APRIL 16. 1991 f~~.~pf:~;:,~.. ...~~~'~~~~~-'9."J """"'-""'~'__J ...J i I..~~.( . .".,~S". I' I I I I i i'I-EC';; .{2L::AFiTiV!~f\lT ARPR' II I I l\I'h. ~ 111111' RESOLUTION I WHEREAS. the Edith Abbott Memorial Library in Grand Island, Nebraska, along with 13 other like-sized libraries in Nebraska, desires to install an automating card catalog and circulation system to update library service which has not changed in more than twenty years; and WHEREAS, the Library is seeking funds for this project rather than use local tax revenue; and WHEREAS, the Nebraska Library Commission has asked the Nebraska Legislature to provide $800,000 to the Commission for funds for various libraries; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Nebraska Legislators are urged to include monies in the final appropriations bill to supplement the Nebraska Library Commission's funding for libraries to automate their services for greater resource capacity to the communities which they serve. BE IT FURTHER RESOLVED that copies of this Resolution be mailed to Senators Scott Moore, Brad Ashford, David Bernard-Stevens, LaVon Crosby, Joyce Hillman, Lowell Johnson, Dan Lynch, C.N. Robinson, Roger Wehrbein, Arlene Nelson, Jacklyn Smith, Jim D. Cudaback, and Carson Rogers so that they are aware of the need for funding for local libraries which strive to enhance service to knowledge-hungry communities. Moved by Councilmember Seconded by Councilmember Roll call vote: "Yes": SORENSEN SEIFERT HUTCHINSON. MURRAY. ,JOHNSON. NFAI FFASTFR. SORENSEN, SEIFERT, SHAFER AND KUZMA. (WIT ARSFNT) NONE APRIL 16. 1991 "No"; Motion carried ~/ ..1 , ", ~~.:\; ! ., r"" I; ';);4\4 () (1 1':' 00,) RESOLUTION I WHEREAS, an Engineer's Estimate in the amount of $14,250 has been submitted to the City Council for the purchase of one 1991 Vibratory Asphalt Roller for the Street ( and Alley Division of the City of Grand Island, with a recommendation that the vehicle be advertised for bids to be received until 10:30 a.m., May 3, 1991. NOW, THEREFORE, BE IT RESOLVED BY COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. That the Engineer's Estimate of $14,250 for the purchase of one 1991 Vibratory Asphalt Roller for the Street and Alley Division of the City of Grand Island is hereby accepted; and 2. That the City Clerk advertise for sealed proposals as required by law for the I purchase of one Vibratory Asphalt Roller for the Street and Alley Division of the City of Grand Island, according to the plans and specifications on file in the Department of Public Works, said proposals to be received until 10:30 a.m., May 3, 1991. Moved by Councilmember SORENSEN Seconded by Councilmember SEIFERT Roll call vote: "Yes": HUTCHINSON, MURRAY, JOHNSON, NEAL, FEASTER, SORENSEN, SEIFERT, HAFER AND KUZMA. (WIT ABSENT) "No": NONE Motion carried APRIL 16, 1991 I . '" ..~). ", .1".\ ", . '~V" " ''''''''IJ f\ C ~ ~ () U RESOLUTION I WHEREAS, Section 17-36 ohhe Grand Island City Code requires that notice of the duty to cut weeds and other rank growth of vegetation be published in accordance with such ordinance. ( BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. That the City Clerk cause notice to be published in the Grand Island Daily Independent on the foHowing dates: April 25, May 23, June 20, July 18, August 15, and September 19, 1991, notifying all owners, agents, occupants, or persons in possession, charge, or control of any lot, tract, or parcel of land of the orders of the City Council in regard to the cutting and removing of weeds and other rank growth of vegetation as I provided by the City Code; and 2. That upon noncompliance with such orders as stated in the notice, the City Council may have such work done, without further notice, and assess the costs and expenses for such work against the real estate benefited thereby. Moved by Councilmember SORENSEN Seconded by Councilmember SEIFERT Roll call vote: "Yes": HUTCHINSON, MURRAY, JOHNSON. NEAL. FEASTER, SORENSEN. SEIFERT, SHAFER AND KUZMA. (WIT ABSENT) "No": NONE I Motion carried APRIL 16. 1991 I '---......- I '"----'~ I APR. 1 5 1991 !j ;""'l ,} RES 0 L UTI 0 N WHEREAS, sealed proposals were invited for the installation of: WATER MAIN DISTRICT 395 12" WATER MAIN HIGHWAY 2 FROM DIERS AVE WEST TO TONER'S, INC. engineering estimate $35,000.00 to be received up to 10:30 a.m., April 9, 1991; and, WHEREAS, bids have been received, tabulated, compared and evaluated by the Utilities Department staff; and, WHEREAS, the Utilities Department recommends that the lowest bid which was submitted by Diamond Engineering in the amount of $28,991.32 be approved; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, THAT: 1. The bid of Diamond Engineering in the amount of $28,991.32 be approved as the lowest bid for Water Main District 395, 12" Water Main, Highway 2 from Diers Avenue west to Toner's, Inc. 2. The successful bidder be notified that bidder is required to comply with the provisions of Section 73-102, Revised Statutes of Nebraska, pertaining to Fair Labor Standards and Section 48-657, Revised Statutes of Nebraska, pertaining to compliance with contributions to Unemployment Compensation Fund of the State of Nebraska. 3. Said bidder be furnished with copies of a contract proposa 1 to be executed. and returned to the City Utilities Department by the bidder. 4. The Mayor or, in his absence, the President of the Council be authorized to sign such contract on behalf of the City of Grand Island. * * * * * * * * * * Moved by Councilmember SORENSEN Seconded by Councilmember SEIFERT Roll Call Vote "Yes" HUTCHINSON, MURRAY, JOHNSON, NEAL, FEASTER, SORENSEN, SEIFERT, SHAFER AND KUZMA. (WIT ABSENT) "No" NONE Motion Carried APRIL 16, 1991 &P :' .1. . , .', -- . I . --.-- '--'~'--.._=--."~_~l ,,) ';:Ni {i i. i \ V ~; 1J RESOLUTION I / WHEREAS, PETER KIEWIT SONS, INC., a Delaware corporation, as owner, has caused to be laid out into lots and easements a certain tract of land comprising a part of the Southeast Quarter of the Northeast Quarter (SW1f4NE1f4) of Section Twenty (20), Township Eleven (11) North, Range Nine (9) West of the 6th P.M., in the City of Grand Island, Hall County, Nebraska, under the name of KIEWIT SECOND SUBDIVISION, and has caused a plat thereof to be acknowledg~d by it, containing a dedication of the easements to public service utilities forever; and WHEREAS, such subdivision was approved by the Regional Planning Commission on April 3, 1991; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No. 2 in Hall County, Nebraska, as required by Section 79-4,151, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owner and the City of Grand Island; I 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 KIEWIT 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. Moved by Councilmember SORENSEN Seconded by Councilmember SEIFERT Roll call vote: "Yes": HUTCHINSON, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SHAFER AND KUZMA. (WIT ABSENT) "No": NONE Motion carried APRIL 16, 1991 I I ( I I .:5 :491 n () !) l) ~f l RESOLUTION WHEREAS, LORENE E. GOLLE, as owner, has caused to be laid out into lots and easements a certain tract of land comprising the northerly 366.8 feet of Lots 18 and 19, Geer Subdivision, in the City of Grand Island, Hall County, Nebraska, under the name of GAL V AN SECOND SUBDIVISION, and has caused a plat thereof to be acknowledged by her, containing a dedication of the easements to public service utilities; and WHEREAS, such subdivision was approved by the Regional Planning Commission on April 3, 1991; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No. 2 in HaJJ County, Nebraska, as required by Section 79-4,151, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owners and the City of Grand Island; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement hereinbefore described, be, and hereby is, approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the plat of GALVAN 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. Moved by Councilmember SORENSEN Seconded by Councilmember SEIFERT Roll call vote: "Yes": HUTCHINSON, MURRAY, JOHNSON, NEAL, FEASTER, "No": SEIFERT. SHAFER AND KUZMA. (WIT ABSENT) NONE Motion carried APRIL 16, 1991 I I I ld'K. j 5 199i c~ 01 1 v.} X RESOLUTION WHEREAS, WEDGEWOOD, INC., a Nebraska corporation, as owner, has caused to be laid out into lots and easements all of Lot 2, Union Square Fourth Subdivision in the City of Grand Island, Hall County, Nebraska, under the name of UNION SQUARE FIFTH SUBDIVISION, and have caused a plat thereof to be acknowledged by it, containing a dedication of the easements to public seIVice utilities forever; and WHEREAS, such subdivision was approved by the Regional Planning Commission on April 3, 1991; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No. 2 in Hall County, Nebraska, as required by Section 79-4,151, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owners and the City of Grand Island; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement hereinbefore described, be, and hereby is, approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the plat of UNION SQUARE FIFTH SUBDIVISION as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. Moved by Councilmember SORENSEN Seconded by Councilmember SEIFERT Roll call vote: "Yes": HUTCHINSON, MURRAY, JOHNSON, NEAL. FEASTER. SORENSEN, SEIFERT, SHAFER AND KUZMA. (WIT ABSENT) "No": NONE Motion carried APRIL 16, 1991 I I I A\-'t\. I -.J'~-' U92 RESOLUTION WHEREAS, HAROLD H. VOSS, CATHERINE M. VOSS, CARY ANTHONY VOSS, BEVERLY A. VOSS, DEBRA ANN EICKHOFF, FREDERICK A. EICKHOFF, JULIE ANN ROBERTS, RAYMOND B. ROBERTS, EMIL J. VOSS, MADELINE G. VOSS, DOROTHY A. McNESS, WILLIAM S. McNESS, RANDALL N. STUEVEN, LAURA J. STUEVEN, KEITH E. KELLY, and KAY E. KELLY, as owners, have caused to be laid out into lots, easements, and a street, a. certain tract of land comprising a part of Lot Three (3), Voss Subdivision in the City of Grand Island, Hall County, Nebraska, under the name of L & M SUBDIVISION, and have caused a plat thereof to be acknowledged by them, containing a dedication of the easements to public selVice utilities, and of the street to the benefit of the public forever; and WHEREAS, such subdivision was approved by the Regional Planning Commission on April 3, 1991; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No.2 in Hall County, Nebraska, as required by Section 79~4,151, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owners and the City of Grand Island; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement hereinbefore described, be, and hereby is, approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the plat of L & M 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. Moved by Councilmember SORENSEN Seconded by Councilmember SEI FERT Roll call vote: "Yes": SORENSEN,HUTCHINSON, MURRAY. JOHNSON. NEAL, FFASTFR, SEIFERT, SHAFER AND KUZMA. (WIT ABSENT) "No": NONE Motion carried APRIL 16. 1991 ,"i. '--.J ~~Q1 n n <1 ,) 'J u RESOLUTION I WHEREAS, the Grand Island Fire Department is currently leasing property from the Nebraska Veterans Home for fire training facilities; and ( WHEREAS, the lease will terminate June 30, 1991; and WHEREAS, the Fire Department desires to renew the lease for a period of five years; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to sign the lease by and between the City as Lessee and the Nebraska Veterans Home as Lessor for fire training facilities for the Grand Island Fire Department, said lease to commence July 1, 1991, and terminate June 30, 1996. I Moved by Councilmember SORENSEN Seconded by Councilmember SEIFERT Roll call vote: "Yes": HUTCHINSON. MURRAY. JOHNSON. NEAL. FEASTER. SORENSEN. SEIFERT. SHAFER AND KUZMA. (WIT ABSENT) "No": NONE Motion carried APRIL 16. 1991 I I ( I I RESOLUTION WHEREAS, the City Council of the City of Grand Island invited sealed proposals for two 4500 minimum GVW 2-wheel drive pickups for the Street and Alley Division of the City of Grand Island, Nebraska, according to the plans and specifications on file in the office of the City Engineer, said proposals to be received until 10:30 a.m., April 5, 1991; and WHEREAS, at 10:30 a.m., on April 5, 1991, the sealed proposals were publicly opened, read, and compared; and WHEREAS, Anderson Ford of Grand Island, Nebraska, submitted a proposal in accordance with the terms of the advertisement for bids and all statutory requirements contained therein, the cost specified in said submitted proposal being in the amount of $18,868 for the two Minimum 4500 GVW 2-wheel drive pickups; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposal of Anderson Ford in the amount of $18,868 for the two Minimum 4500 GVW 2-wheel drive pickups, be, and the same is, hereby accepted and approved as the lowest responsible proposal submitted; and that a contract is hereby directed to be entered into with said successful bidders for the above-described pickups. Moved by Councilmember SORENSEN SEIFERT Seconded by Councilmember Roll call vote: "Yes": HUTCHINSON, MURRAY, JOHNSON, NEAL, FEASTER. SORENSEN, SEIFERT, SHAFER, SORENSEN. AND KUZMA. (WIT ARSENT) "No": NONE Motion carried APRIL 15, 1991 RESOLUTION I WHEREAS, the City has purchased property in the West Half (W~) of Section 30, Township Eleven (11) North, Range Twelve (12) West of the 6th P.M., in Hall County, Nebraska, for future landfill use; and WHEREAS, the Nebraska Department of Environmental Control requires a final design and operating plans prior to licensing expansion of the landfill; and WHEREAS, the consulting firm of JMM Consulting Engineers of Des Moines, Iowa, has completed the conceptual design of the 320 acres, and is currently working on soils and hydrological investigation for Phase I so the State will authorize a public hearing and licensing of the site; and WHEREAS, it is necessary for the City to enter into a contract with JMM Consulting Engineers to complete this work; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to sign the letter contract dated April 5, 1991, by and between JMM Consulting Engineers, Inc., and the City, pertaining to the expansion and licensing of the recently purchased future landfiJJ site. I :'~~~:< Roll call vote: "Yes": SORENSEN SEIFERT HUTCHINSON, MURRAY, JOHNSON. NEAL. FEASTER~ SORENSEN, SEIFERT, SHAFER AND KUZMA (WIT ABSENT) Moved by Councilmember Seconded by Councilmember "No": NONF APRIL 16. 1991 I Motion carried I I I AH~. ;3 u 19iH -l ""1 ~ l .L 1J Exhibit "A" RESOLUTION WHEREAS, Water Main District No. 397 was created by Ordinance No. 7704 on March 4, 1991; and WHEREAS, notice of the creation of such water main district was published in the Grand Island Independent on March 14, March 21, and March 28, 1991, in accordance with the provisions of Section 16-667.01, R.R.S. 1943; and WHEREAS, Section 16-667.01, R.R.S. 1943, provides that if the owners of record title representing more than 50% of the front footage of the property abutting upon the streets, avenues, or alleys, or parts thereof which are within a proposed district shall file with the City Clerk within thirty days from the first publication of said notice written objections to the water main district, said work shall not be done and the ordinance shall be repealed; and WHEREAS, valid signatures representing 11.87% of the front footage of the district were filed with the City Clerk within the time provided by law; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that insufficient protests having been filed against the creation of Water Main District No. 397, such district shall be continued and constructed as provided by law. Moved by Councilmember SORENSEN Seconded by Councilmember FEASTER Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER & KUZMA "No": NONE Motion carried APRIL 29, 1991 tH<. L~.~' Exhibit "B" ,1 [' J. ) I RES 0 L UTI 0 N WHEREAS, Specifications and Notice to Bidders have been prepared by the Utilities Department staff for: WATER MAIN DISTRICT 396T 16" WATER MAIN IN STOLLEY PARK ROAD FROM NORTH ROAD TO FREEDOM ACRES engineer's estimate of $130,000.00 and, WHEREAS, this water main installation is in response to the creation of a water main district, City Ordinance #7703; and, WHEREAS, it is the recommendation of the Utilities Department that this water main installation be approved for advertising at this time; I NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, THAT: 1. The specifications for WATER MAIN DISTRICT 396T -- 16" WATER MAIN IN STOLLEY PARK ROAD FROM NORTH ROAD TO FREEDOM ACRES be approved. 2. The City Clerk be and hereby is directed to advertise for bids in accordance with the specifications. 3. The bids will be received up to 10:30 a.m., on Monday, May 20, 1991; and will be opened in the presence of the bidders on that date. * * * * * * * * * * Moved by Councilmember SORESNEN Seconded by Councilmember SEIFERT I Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON. NEAL. FEASTER, SEIFERT, SORENSEN. SHAFER & KUZMA "No": NONE Mot ion carri ed APRIL 29, 1991 APR 3 0 19~1 :1 ~) Exhibit "c" RES 0 L UTI 0 N I WHEREAS, Specifications and Notice to Bidders have been prepared by the Utilities Department staff for: WATER MAIN DISTRICT 397 6" WATER MAIN IN FREEDOM DRIVE AND LIBERTY LANE engineer's estimate of $50,000.00; and, WHEREAS, this water main installation is in response to the creation of a water main district, City Ordinance #7704 ; and, WHEREAS, it is the recommendation of the Utilities Department that this water main installation be approved for advertising at this time; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, THAT: I The specifications for WATER MAIN DISTRICT 397 -- 6" WATER MAIN IN FREEDOM DRIVE AND LIBERTY LANE be approved. 2. The City Clerk be and hereby is directed to advertise for bids in accordance with the specifications. 1. 3. The bids will be received up to 10:30 a.m., on Monday, May 20, 1991; and will be opened in the presence of the bidders on that date. * * * * * * * * * * Moved by Councilmember SORENSEN Seconded by Councilmember SEIFERT Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, I FEASTER, SEIFERT, SORENSEN, SHAFER & KUZMA "No": NONE Motion carried APRIL 29, 1991 APR. 3 0 l~ Exhibit liD' ,.t J .L <t: I RES 0 L UTI 0 N WHEREAS, Specifications and Notice to Bidders have been prepared by the Utilities Department staff for: WATER MAIN DISTRICT 398T 20" WATER MAIN IN OLD POTASH HIGHWAY FROM NORTH ROAD TO APACHE AVENUE AND IN NORTH ROAD FROM OLD POTASH HIGHWAY TO STOLLEY PARK ROAD engineer's estimate of $555,000.00 and, WHEREAS, this water main installation is in response to the creation of a water main district, City Ordinance #7706 ; and, WHEREAS, it is the recommendation of the Utilities Department that this water main installation be approved for advertising at this time; I NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, THAT: 1. The specifications for WATER MAIN DISTRICT 398T -- 20" WATER MAIN IN OLD POTASH HIGHWAY FROM NORTH ROAD TO APACHE AVENUE AND IN NORTH ROAD FROM OLD POTASH HIGHWAY TO STOLLEY PARK ROAD, be approved. 2. The City Clerk be and hereby is directed to advertise for bids in accordance with the specifications. 3. . The bids will be received up to 10:30 a.m., on Monday, May 20, 1991; and will be opened in the presence of the bidders on that date. * * * * * * * * * * Moved by Councilmember SORENSEN I Seconded by Councilmember SEIFERT Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER & KUZMA lINoll: NONE Mot ion carri ed APRIL 29, 1991 I I I ~\PR. 3 0 199~ Exhibit "E" -~ r; , J. ~_~ RESOLUTION WHEREAS, the Grand Island-Hall County Civil Defense Agency has developed a Local Emergency Operations plan to provide for a coordinated response to a disaster or emergency in Hall County, the City of Grand Island, and other cities and villages in Hall County; and WHEREAS, the Hall County Board of Supervisors has approved the Local Emergency Operations plan; and WHEREAS, it is in the best interest of the City of Grand Island to approve the Local Emergency Operations Plan for the benefit of all citizens; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Grand Island- Hall County Local Emergency Operations Plan be, and hereby is, approved, and the Mayor be, and hereby is, authorized to sign the Plan on behalf of the City. Moved by Councilmember HUTCHINSON Seconded by Councilmember SEIFERT Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER. & KUZMA "No": NONE Motion carried April 29. 1991 ,~~ Exhibit "F" BES.Ql:UI1QfIl I WH E REAS, there has been signed by the City of Grand Island on the 30th day of December ,19~, and by the State on the 9th day of_ January , 19...8..6., an agreement providing for the construction of II Federal Aid Urban pr01ects which are tORu~x~~improve Independence Avenue from Manchester Road to Kay Avenue in Grand Island including a 24 foot asphaltic concrete overlay and to improve Independence Avenue from Highway N-2 south to Utah Avenue in Grand Island including a 24 foot asphaltic concrete overlay. WHEREAS, in the above agreement, the City has pledged sufficient funds to finance its share of the cost of the construction of this project identified as M-5435 (1) and M-~41~(2) ,and. WHEREAS, the above mentioned agreement provided that the City would pay all non-federal costs , and WHEREAS, the State and the City received bids for the construction of this prolect on April 18. 1991 ,at which time bids: ~ received for the construction of the proposed work, and WHEREAS, the following contractor has been selected as the low bidder to whom a contract should be awarded: J. I. L. Asphalt Pavin~ Co.: Grand Island. Nebraska: I Grading. Culverts. Asphaltic Concrete Surface Course: $94.275.15 . NOW THEREFORE, in consideration of the above facts, the City Council of the City of Grand Island , by this resolution, takes the following official action: 1. The Council hereby concurs in the selection of the above mentioned contractor to whom a contract should be awarded. 2. The Council does not desire to perform any of the work with its own forces in lieu of performing the work by the contract method. 3. The Council hereby authorizes the Mayor and the City Clerk of Grand Island to sign the construction contract on behalf of said City. DATED THIS 30th DAY OF APRIL , A.D. 19...9.1- ATTEST: C'llF . GRAND IS~" /I J ~~;f ~ ~ Mayor Moved bv Council Member HUTCHINSON Second by: SEIFERT MOVED THE ADOPTION OF SAID RESOLUTION. 'J/tJhAttv .J I 0~tiJ).~; Cify Clerk I ROLL CALL: 10 YEA, None NAY RESOLUTION ADOPTED, SIGNED AND BILLED AS ADOPTED ROLL CALL VOTE: "Yes": HUTCHINSON. WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER & KUZMA. I I I APR. 3 0 1991 Exhibit "G' 'i; i r ..:.. .~'.... RESOLUTION WHEREAS, the City Parks Director of the City of Grand Island has submitted to the City Council an estimate in the amount of $16,000 for the purchase of Playground Equipment for the Parks & Recreation Department of the City of Grand Island, with a recommendation that the equipment be advertised for bids to be received until 10:30 a.m., May 16, 1991. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. That the Engineer's Estimate of $16,000 for the purchase of Playground Equipment for the Parks & Recreation Department of the City of Grand Island is hereby accepted; and 2. That the City Clerk advertise for sealed proposals as required by law for the purchase of Playground Equipment for the Parks & Recreation Department of the City of Grand Island, according to the plans and specifications on file in the office of the City Clerk, said proposals to be received until 10:30 a.m., May 16, 1991. Moved by Councilmember SHAFER Seconded by Councilmember HUTCHINSON Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER & KUZMA. "No": NONE Motion carried APRIL 29, 1991 10 Exhibit H" RESOLUTION I WHEREAS, it has been determined in regard to the construction of Street Improvement District No. 1173 that certain modifications in the work to be performed by GLC, Inc., of Columbus, Nebraska, are necessary; and WHEREAS, such modifications have been incorporated into Change Order No.1 dated April 29, 1991; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to execute such Change Order No. 1 pertaining to Street Improvement District No. 1173, which includes the following: Extra gate fees for disposal of nonsalvable pipe $185.00 By reason of this Change Order, the contract shall be increased in the amount of $185.00. Moved by Councilmember SHAFER I Seconded by Councilmember HUTCHINSON Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER & KUZMA. "No": NONE Motion carried APRIL 29, 1991 I I I I , " '~1 0 1Si1. t'( r.o ....) . Exhibit "I" f'} U RESOLUTION WHEREAS, an Engineer's Estimate in the amount of $37,000 has been submitted to the City Council for the Television Inspection of approximately 50,000 l.f. of ( Sanitary Sewer line for the City of Grand Island, with a recommendation that the project be advertised for bids to be received until 10:30 a.m., May 17, 199i. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. That the Engineer's Estimate of $37,000 for the Television Inspection of approximately 50,000 J.f. of Sanitary Sewer line for the City of Grand Island is hereby accepted; and 2. That the City Clerk advertise for sealed proposals as required by law for the television inspection of sanitary sewer Jines for the City of Grand Island, according to the plans and specifications on file in the Department of Public Works, said proposals to be received until 10:30 a.m., May 17, 1991. Moved by Councilmember SHAFER Seconded by Councilmember HUTCHINSON Roll call vote: "Yes": HUTCHINSON. WIT. MURRAY. JOHNSON. NEAT.. FEASTER, SEIFERT, SORENSEN, SHAFER & KUZMA. "No": NONE Motion carried April 29. 1991 Exhibit "J" r~ J RESOLUTION I ( WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Street Improvement Districts Nos. 1173 and 1774, certifying that GLC, Inc., of Columbus, Nebraska, under contract dated July 18, 1990, has finally completed the construction of such districts 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 TIlE CITY OF GRAND ISLAND, NEBRASKA: 1. That the Engineer's Certificate of Final Completion for Street Improvement Districts Nos. 1173 and 1174, be, and hereby is, confirmed; 2. That a warrant be issued from Account No. 601-4566 to GLC, Inc., in the amount of $11,914.39 for the amount due the contractor for District No. 1173; and in the amount of $1,666.77 from Account No. 601-4567 for District No. 1174. I 3. That the Costs of Engineering in the amount of $23,862.74 be credited to Account No. 120-5730 from Account No. 601-4566 for District No. 1173; and in the amount of $5,286.46 from Account No. 601-4567 for District No. 1174. 4. That the City Council sit as a Board of Equalization on May 28, 1991, to determine benefits and levy special assessments. Moved by Councilmember JOHNSON Seconded by Councilmember KUZMA Roll call vote: "Yes": HUTCHINSON. WIT, ~JRRAY, TOHN~ON, NFAT, FEASTER, SEIFERT, SORENSEN, SHAFER & KUZMA "No": NONE I Motion carried April 29, 1991 I I '.:;::; I APR. 3 0 1~1 Exhibit "K" ') iJ RESOLUTION WHEREAS, Terry Giboney resumed his employment with the City of Grand Island as a fire fighter on October 2, 1987; and ( WHEREAS, Mr. Giboney was injured on March 1, 1989, while performing his work as a fire fighter; and WHEREAS, Mr. Giboney sustained a reinjury on August 8, 1990; and WHEREAS, the Functional Assessments Overview dated December 10, 1990, states that Mr. Giboney will not be allowed to return to work as a fire fighter; and WHEREAS, Terry Giboney has become permanently and totally disabled from an accident while in the line of duty, and such disability causes him to be unable to resume the duties he was performing as fire fighter at the time of such injury; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that Terry Giboney shall be placed upon the roll of pensioned fire fighter at the regular retirement pension of fifty percent of regular pay as defined in section 16-1021 of the Nebraska Statutes. All payments of pension or salary shall be subject to deduction of amounts paid under Nebraska Workers' Compensation Act. The total payments, in excess of amounts paid as workers' compensation benefits, shall not be less than the retirement value at the date of disability, being April 29, 1991. Moved by Councilmember SEIFERT Seconded by Councilmember KUZMA Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER & KUZMA. "No": NONE Motion carried APRIL 29, 1991 nq Exhibit "H" RESOLUTION I WHEREAS, the State Department of Roads and the City of Grand Island have previously entered into an agreement to provide for construction of State Project Nos. M-5435(1) and (2), which is the surfacing of Independence Avenue just north of ( Manchester and south of Highway No.2; and WHEREAS, the State has requested that the City perform the Construction Engineering for the project; and WHEREAS, the City has the time and resources to conduct this part of the project; and WHEREAS, the State has prepared a Supplemental Agreement No.1 for the City's Consulting Engineering services; I NOW, TIlEREFORE, BE IT RESOL YED BY TIlE MAYOR AND COUNCIL OF TIlE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be and hereby is authorized to sign the Supplemental Agreement No. 1 by and between the Nebraska Department of Roads and the City of Grand Island which will authorize the City to provide the desired Consulting Engineering services as outlined in the agreement. Moved by Councilmember FEASTER Seconded by Councilmember SEIFERT Roll call vote: "Yes": WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA. (HUTCHINSON ABSENT) I "No": NONE Motion carried MAY 13, 1991 I I I '" I.) t) ~. ) Exhibit "r" RESOLUTION WHEREAS, Water Main District No. 399 was created by Ordinance No. 7707 on March 18, 1991; and WHEREAS, notice of the creation of such water main district ,was published in the Grand Island Daily Independent on March 26, April 2, and April 9, 1991, in accordance with the provisions of Section 16-667.01, R.R.S. 1943; and WHEREAS, Section 16-667.01, R.R.S. 1943, provides that if the owners of record title representing more than 50% of the front footage of the property abutting upon the streets, avenues, or alleys, or parts thereof which are within a proposed district shall file with the City Clerk within thirty days from the first publication of said notice written objections to the water main district, said work shall not be done but the ordinance shall be repealed; and WHEREAS, valid signatures representing 55.85% of the total district front footage protesting the creation of Water Main District No. 399 were filed with the City Clerk within the time provided by law; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that protests representing 55.85% of the total district front footage having been filed against the creation of Water Main District No. 399, such district shall not be continued and constructed and the ordinance must be repealed. Moved by Councilmember SEIFERT Seconded by Councilmember WIT Roll call vote: "Yes": WIT. MURRAY. ,JOHNSON, NFAI, FFAC:Tr=R} SFTFFRT} SORENSEN, SHAFER AND KUZMA. (HUTCHINSON ABSENT) "No": NONE Motion carried MAY 13. 1991 ,'" '/ .:) " Exhibit "J" RESOLUTION I WHEREAS, the City Council of the City of Grand Island invited sealed proposals for one 1991 Vibratory Asphalt Roller for the Street and Alley Division of the City of ( Grand Island, Nebraska, according to the plans and specifications on file in the office of the City Engineer, said proposals to be received until 10:30 a.m., May 3, 1991; and WHEREAS, at 10:30 a.m., on May 3, 1991, the sealed proposals were publicly opened, read, and compared; and WHEREAS, Nebraska Tractor and Equipment Company submitted a proposal in accordance with the terms of the advertisement for bids and all statutory requirements contained therein, the cost specified in said submitted proposal being in the amount of $10,479 for the 1991 Vibratory Asphalt Roller; I NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposal of Nebraska Tractor and Equipment Company in the amount of $10,479 for the 1991 Vibratory Asphalt Roller for the Street and Alley Division, be, and the same is, hereby accepted and approved as the lowest responsible proposal submitted, and that a contract is hereby directed to be entered into with said successful bidder for the above-described equipment. Moved by Councilmember FEASTER Seconded by Councilmember WIT Roll call vote: "Yes": WIT. MURRAY. JOHNSON. NEAL. FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA. (HUTCHINSON ABSENT) "No": NONE Motion carried MAY 13, 1991 I f: r~ ,-..." " Exhibit "K" RESOLUTION I WHEREAS, THELMA E. RASMUSSEN, WILLIAM G. BLACKBURN, JUNE E. BLACKBURN, JACK E. RASMUSSEN, JOANNE L. RASMUSSEN, RICHARD S. RASMUSSEN, and BRANEET RASMUSSEN, as owners, have caused to be laid out into lots and easements a certain tract of land comprising all of Lots One (1) through Six (6), inclusive, R. W. Rasmussen Subdivision in the City of Grand Island, Nebraska, under the name of R. W. RASMUSSEN SECOND SUBDIVISION, and have caused a plat thereof to be acknowledged by them, containing' a dedication of the easements to public service utilities; and WHEREAS, such subdivision was approved by the Regional Planning Commission on May 1, 1991; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No. 2 in Hall County, Nebraska, as required by Section 79-4,151, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owners and the City of Grand Island; I 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 R. W. RASMUSSEN 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. Moved by Councilmember WIT Seconded by Councilmember SHAFER Roll call vote: "Yes": WIT, MURRAY, JOHNSON, NEAL. FEASTER. SEIFERT. SORENSEN, SHAFER AND KUZMA "No": NONE I Motion carried MAY 13, 1991 :; r~ ~) ("} Exhibit ilL" RESOLUTION I WHEREAS, an Engineer's Estimate has been submitted to the City Council for the construction of Asphalt Maintenance Project 91-AC-1 for the Engineering Division of the f/ City of Grand Island, with a recommendation that the construction be advertised for bids to be received until 10:30 a.m., May 31, 1991. NOW, TIlEREFORE, BE IT RESOLVED BY COUNCIL OF TIlE CITY OF GRAND ISLAND, NEBRASKA: 1. That the Engineer's Estimate for the construction of Asphalt Maintenance Project 91-AC-1 for the City of Grand Island is hereby accepted; and 2. That the City Clerk advertise for sealed proposals as required by law for the construction of Asphalt Maintenance Project 91-AC-1, according to the plans and I specifications on file in the Department of Public Works, said proposals to be received until 10:30 a.m., May 31, 1991. Moved by Councilmember JOHNSON Seconded by Councilmember NEAL Roll call vote: "Yes": WIT. MURRAY. JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, AND SHAFER. "No": KUZMA (HUTCHINSON ABSENT) Motion carried MAY 13, 199 I <;;' I} e-" \. Exhibit "M" RESOLUTION I WHEREAS, an Engineer's Estimate has been submitted to the City Council for the construction of Street Patching Project 91-P-1 for the City of Grand Island, which is miscellaneous pavement and storm sewer repair at various locations throughout the City, ( with a recommendation that the construction be advertised for bids to be received until 10:30 a.m., May 31, 1991. NOW, THEREFORE, BE IT RESOLVED BY COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. That the Engineer's Estimate in the amount of $136,292.61 for the construction of Project 91-P-1 for the City of Grand Island is hereby accepted; and 2. That the City Clerk advertise for sealed proposals as required by law for the I construction of Project 91-P-1, consisting of miscellaneous pavement and storm sewer repair at various locations throughout the City of Grand Island, according to the plans and specifications on file in the Department of Public Works, said proposals to be received until 10:30 a.m., May 31, 1991. Moved by Councilmember JOHNSON Seconded by Councilmember NEAL Roll call vote: "Yes": WIT. MURRAY, JOHNSON, NEAL, FEASTER, SE I FERT , SORENSEN, AND SHAFER (HUTCHINSON ABSENT) "No": KUZMA I Motion carried MAY 13, 1991 P l,} ,() l ) Exhibit "N" RESOLUTION I WHEREAS, the City of Grand Island, Nebraska, is an eligible unit of a general local government authorized to file an application under the Housing and Community Development Act of 1974 for Small Cities 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 public comment respecting the application which is for an amount of $92,000 for public works; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be and I hereby is authorized and directed to proceed with the formulation of any and all contracts, documents, or other memoranda between the City of Grand Island and the Nebraska Department of Economic Development so as to effect acceptance of the grant application. Moved by Councilmember NEAL Seconded by Councilmember MURRAY Roll call vote: "Yes": WIT. MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN & SHAFER. "No": KUZMA (HUTCHINSON ABSENT) Motion carried MAY 13, 1991 I I ~ I '--' I /-fAY 2 8 1991 EXHIBIT "M" RESOLUTION WHEREAS, the City is authorized to. change the general license and occupation tax in the Downtown Improvement and Parking District of the City levied in Section 13-3 of the Grand Island City Code; and WHEREAS, the City is desirous of amending the charge made to business and professional offices within such district; and WHEREAS, the City Council is required to hold a public hearing before making any change in such tax; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. Notice is hereby given that the Grand Island City Council intends to amend Section 13-3 of the Grand Island City Code relating to the annual rate of tax in the Downtown Improvement a,nd Parking District and proposes to amend such section to read as follows: Sec. 13-3. TAX RATE The annual rate of the general license and occupation tax and classification of businesses are as follows: (1) $00.086 square foot floor space upon all space used for business and professional offices in the district; Provided, (2) $69.00 minimum annual tax for any single business or professional office should the tax rate under (1) above be less than $69.00; (3) Any business or professional office operating and maintaining any off-street parking place within said downtown improvement and parking district which is hereby defined as 180 square feet which may be reasonably used for parking a motor vehicle shall receive $5.00 credit in computing the tax due under (1) above; but, in no event shall pay less than the minimum annual tax as set forth in (2) above. 2. That a public hearing shall be held on the proposed tax levy on June 10, 1991, at 7 p.m., in the City Council Chambers. l 3. The City Clerk is hereby directed to publish Notice of said hearin~\ in the Grand Island Independent. Moved by Councilmember HUTCHINSON Seconded by Councilmember WIT Roll call vote: "Yes": HUTCHINSON, WIT. MURRAY. JOHNSON, NRAT. FRA<;'I'FR. I' I' {) !. \' SEIFERT, SORENSEN, SHAFER AND KUZMA. "No": NONE Motion carried MAY 28. 199] APPROVE S TO FORM MAY 21 1991 LEGAL DEPARTMENT I I I 1'1" 1 ~:;) 1~1I1 EXHIBIT "L" RESOLUTION NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF TIlE CITY OF GRAND ISLAND, NEBRASKA, that the City will -- establish a process and ensure that the opportunity exists for public participation in the development of the Comprehensive Plan and Transportation Study, the components of such :~- -'f l...; -j process shall include the following: 1. Ten ad hoc citizen task forces shall be established as follows: Public Safety Utilities Recreation and Leisure Downt9wn Housing Public Facilities Economic Development City Image Streets and Transportation Planning and Land Use Each Task Force shall be chaired by a City Councilmember and shall consist of fifteen citizens, including one nominated by each Councilmember and four nominated by the Mayor. 2. The Task Forces will be assigned the responsibility for identifying issues and establishing goals to be considered and addressed by the planning consultant in their work. 3. The comprehensive planning process will be publicized in the next 45 days, with an emphasis to be placed on soliciting residents to participate in the effort through service on the Task Forces. 4. The process will commence with an information meeting involving Task Force members. Thereafter, the Task Forces will initiate their deliberations and submit a report by November 1991. 5. A member of the City staff will be assigned to each Task Force to provide administrative support and to serve as a liaison between City government and the Task Forces. Moved by Councilmember KUZMA Seconded by Councilmember SEIFERT Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA. "No": NONE Motion carried MAY 28, 1991 /AS TO FORM MAY 2 2 1991 LEGAL DEPARTMENT MAY 2 e 19a1 1':"0 ,) (.) EXHIBIT "K" RESOLUTION I NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposed plan and guidelines contained in the memorandum dated May 15, 1991, to the Mayor and City Council from the City Administrator, entitled Public Information and Communication, is hereby approved and adopted by reference, and shall serve as a statement of policy for the City of Grand Island. . Moved by Councilmember KUZMA Seconded by Councilmember SEIFERT I Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY~ JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA. "No": NONE Motion carried MAY 28, 1991 I MA;' 2 .~ L,~i no EXHIBIT "J" RESOLUTION I WHEREAS, pursuant to Ordinance No. 7145 of the City of Grand Island, the City Council has received and considered the proposed budget for the services of ( Downtown Development Coordinator for fiscal year 1991-1992; and WHEREAS, the City has received the assessed values of the individual properties within Business Improvement District No. 1 as shown in the office of the Hall County Assessor in effect on the last day of December 1990. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. The Finance Department shall prepare a proposed assessment schedule in accordance with Ordinance No. 7145 based upon the budget and assessed values received. I 2. A hearing before the City Council sitting as a board of equalization of the proposed assessments shall be held June 24, 1991, at 7 p.m. in the City Council Chambers of City Hall, 208 North Pine Street, Grand Island, Nebraska. 3. Notice of hearing shall be published in accordance with the Business Improvement District Act. Moved by Councilmember Hutchinson Seconded by Councilmember Murray Roll call vote: "Yes": Hutchinson, Wit, Murray, Johnson, Neal. Feaster. Seifert, Sorensen, Shafer and Kuzma. "No": None Motion carried May 28, 1991 I MAY 2 J 13w1 GJ I Doubles Tennis, 16 weeks/per person nonpassholder rate $80.00 130.00 EXHIBIT "I" Singles Tennis, 16 weeks/per person nonpassholder rate 160.00 210.00 /.- ( 4. Lockers: Members only $10.50 yr, with locks 5. The Parks and Recreation Director shall establish fees for miscellaneous merchandise sales, tournament and league play, and special events and promotions. A copy of said fees shall be filed with the City Clerk. 6. The Resolution dated September 10, 1990, pertaining to fees is rescinded. Moved by Councilmember KUZMA Seconded by Councilmember HUTCHINSON I Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA. "No": NONE Motion carried MAY 28, 1991 I MAY 2 8 1~gl (~ \) \ i f..,/ EXHIBIT "I" RESOLUTION I WHEREAS, the Mayor and Council of the City of Grand Island, by authority of Section 24-1 of the Grand Island City Code, have established the following fees and regulations for the use of the municipally-owned tennis complex. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: The following fees shall be collected from each and every person for tennis or raquetball play at the municipally-owned tennis complex for the 1991-1992 season: 1. Passholder Fee I Grand Slam Contributor Wimbledon Contributor Open Contributor Family Single (Adult) Racquetball Only Full-time Student $500.00 250.00 150.00 100.00 75.00 50.00 15.00 I 2. Rate Schedule Indoor Tennis Courts, per hour, singles $10.00 Indoor Tennis Courts, per hour, doubles 12.00 Student Standby, per hour 6.00 Outdoor Tennis Courts, per person/per hour 1.50 Racquetball Courts, per hour 4.00 Unlimited Racquetball Rate 50.00 Nonpassholder Fee Surcharge, per person/per hour 2.00 Maximum Charge 3.00 3. League Play Doubles Racquetball, 10 weeks/per person $10.00 nonpassholder rate 30.00 Singles Racquetball, 10 weeks/per person 20.00 nonpassholder rate 40.00 MAY 26 1991 G4 EXHIBIT "H" RES 0 L UTI 0 N I WHEREAS, sealed proposals were invited for the installation of: WATER MAIN DISTRICT 398T 20" WATER MAIN IN OLD POTASH HIGHWAY FROM NORTH ROAD TO APACHE AVENUE AND IN NORTH ROAD FROM OLD POTASH HIGHWAY TO STOLLEY PARK ROAD engineering estimate $555,000.00 to be received up to 10:30 a.m., May 20,1991; and, WHEREAS, bids have been received, tabulated, compared and evaluated by the Utilities Department staff; and, WHEREAS, the Utilities Department recommends that the only bid which was submitted by Diamond Engineering in the amount of $491,349.30 be approved; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, THAT: I The only bid of Diamond Engineering in the amount of $491,349.30 be approved for Water Main District 398T, - 20" Water Main in old Potash Highway from North Road to Apache Avenue and in North Road from old Potash Highway to Stolley Park Road. 2. The successful bidder be notified that bidder is required to comply with the provisions of Section 73-102, Revised Statutes of Nebraska, pertaining to Fair Labor Standards and Section 48-657, Revised Statutes of Nebraska, pertaining to compliance with contributions to Unemployment Compensation Fund of the State of Nebraska. 1. 3. Said bidder be furnished with copies of a contract proposal to be executed and returned to the City Utilities Department by the bidder. 4. The Mayor or, in his absence, the President of the Council be authorized to sign such contract on behalf of the City of Grand Island. * * * * * * * * * * I Moved by Councilmember Seconded by Councilmember Roll Call Vote "Yes" SEIFERT "No" FEASTER HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER SEIFERT, SORENSEN, SHAFER AND KUZMA. NONE MAY 28, 1991 Motion Carried ~':iY 2 8 19a1 r' (' () 1.) EXHIBIT "e" RES 0 L UTI 0 N I WHEREAS, sealed proposals were invited for the installation of: WATER MAIN DISTRICT 397 6" WATER MAIN IN FREEDOM DRIVE AND LIBERTY LANE / ( engineering estimate $50,000.00 to be received up to 10:30 a.m., May 20, 1991; and, WHEREAS, bids have been received, tabulated, compared and evaluated by the Utilities Department staff; and, WHEREAS, the Utilities Department recommends that the lowest bid which was submitted by Omni Construction in the amount of $33,941.00 be approved; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, THAT: I 2. 1. The bid of Omni Construction in the amount of $33,941.00 be approved as the lowest bid for Water Main District 397, - 6" Water Main in Freedom Drive and Liberty Lane. The successful bidder be notified that bidder is required to comply with the provisions of Section 73-102, Revised Statutes of Nebraska, pertaining to Fair Labor Standards and Section 48-657, Revised Statutes of Nebraska, pertaining to compliance with contributions to Unemployment Compensation Fund of the State of Nebraska. 3. Said bidder be furnished with copies of a contract proposal to be executed and returned to the City Utilities Department by the bidder. 4. The Mayor or, in his absence, the President of the Council be authorized to sign such contract on behalf of the City of Grand Island. * * * * * * * * * * Moved by Councilmember Seconded by Councilmember Roll Call Vote "Yes" SEIFERT FEASTER HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, I "No" SEIFERT, SORENSEN, SHAFER AND KUZMA. NONE Motion Carried MAY 28, 1991 /,'"...T L o""'u (':O \) ~ ) EXHIBIT "F" RES 0 L UTI 0 N I WHEREAS, sealed proposals were invited for the installation of: ( WATER MAIN DISTRICT 396T 16" WATER MAIN IN STOLLEY PARK ROAD FROM NORTH ROAD TO FREEDOM DRIVE engineering estimate $130,000.00 to be received up to 10:30 a.m., May 20, 1991; and, WHEREAS, bids have been received, tabulated, compared and evaluated by the Utilities Department staff; and, WHEREAS, the Utilities Department recommends that the lowest bid which was submitted by Omni Construction in the amount of $113,293.00 be approved; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, THAT: 1. The bid of Omni Construction in the amount of $113,293.00 be approved as the lowest bid for Water Main District 396T, - 16" Water Main in Stolley Park Road from North Road to Freedom Drive. The successful bidder be notified that bidder is required to comply with the provisions of Section 73-102, Revised Statutes of Nebraska, pertaining to Fair Labor Standards and Section 48-657, Revised Statutes of Nebraska, pertaining to compliance with contributions to Unemployment Compensation Fund of the State of Nebraska. I 2. 3. Said bidder be furnished with copies of a contract proposal to be executed and returned to the City Utilities Department by the bidder. 4. The Mayor or, in his absence, the President of the Council be authorized to sign such contract on behalf of the City of Grand Island. * * * * * * * * * * I Moved by Councilmember SEIFERT Seconded by Councilmember FEASTER Roll Call Vote "Yes" HUTCHINSON. WIT. MURRAY. JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA. "No" NONE Motion Carried M::JY 7R. 1991 1'1., r ~ 8 1991 70 EXHIBIT "E" RESOLUTION I WHEREAS, the City Council of the City of Grand Island invited sealed proposals for the television inspection of approximately 50,000 I.f. of Sanitary Sewer line, according to the plans and specifications on file in the office of the City Engineer, said proposals to be received until 10:30 a.m., May 17, 1991; and WHEREAS, at 10:30 a.m., on May 17, 1991, the ~ealed proposals were publicly opened, read, and compared; and WHEREAS, Johnson Service Co. submitted a proposal in accordance with the terms of the advertisement for bids and all statutory requirements contained therein, the cost specified in said submitted proposal being $37,900; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposal of Johnson Service Co. in the amount of $37,900, be, and the same is, hereby accepted and approved as the lowest m~st responsible proposal submitted, and that a contract is hereby directed to be entered into with said successful bidder for the above-described television inspection project. I Moved by Councilmember SEIFERT Seconded by Councilmember FEASTER Roll call vote: "Yes": HUTCHINSON. WIT, MURRAY, JOHNSON. NEAT" FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA. "No": NONE Motion carried MAY 28, 1991 I /l'lA T .It!.-, .":J I l->t{ f) S (" EXHIBIT "D" RESOLUTION I WHEREAS, an Engineer's Estimate in the amount of $16,910.08 has been submitted to the City Council for the construction of Sanitary Sewer Project No. 91-S-2, with a recommendation that the project be advertised for bids to be received until 10:30 a.m., June 14, 1991. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. That the Engineer's Estimate of $16,910.08 for the construction of sanitary Sewer Project 91.S-2 for the City of Grand Island is hereby accepted; and 2. That the City Clerk advertise for sealed proposals as required by law for the construction of Sanitary Sewer Project 91-S.2, according to the plans and specifications on I file in the Department of Public Works, said proposals to be received until 10:30 a.m., June 14, 1991. Moved by Councilmember SHAFER Seconded by CounciImember HUTCHINSON Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA. "No": NONE Motion carried MAY 28, 1991 I MAY 2:) '~9' ("I .} J t) EXHIBIT "C" I RES 0 L UTI 0 N WHEREAS, Specifications and Notice to Bidders have been prepared by the Utilities Department staff for: WATER MAIN PROJECT 90-W-3 12" WATER MAIN IN ADAMS STREET FROM STOLLEY PARK ROAD TO FONNER PARK ROAD engineer's estimate of $135,000.00; and, WHEREAS, it is the recommendation of the Utilities Department that this water main installation be approved for advertising at this time; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, THAT: 1. The specifications for WATER MAIN PROJECT 90-W-3 12" WATER MAIN IN ADAMS STREET FROM STOLLEY PARK ROAD TO FONNER PARK ROAD be approved. The City Clerk be and hereby is directed to advertise for bids in accordance with the specifi cat ions. I 2. 3. The bids will be received up to 10:30 a.m., on Monday, June 17, 1991; and will be opened in the presence of the bidders on that date. * * * * * * * * * * Moved by Councilmember Seconded by Councilmember SHAFER HUTCHINSON Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA. I "No": NONE Mot ion carri ed MAY 28, 1991 S'I1. c ' EXHIBIT liB" I Laverna E Reimers and Patricia A Smith Part of Lot H, Joehnck's Subdivision, described as beginning at a point 38.5' West of the Southeast corner of Lot 10, Martin Subdivision; thence southerly a distance of 142'; thence westerly a distance of 80'; thence northerly a distance of 97.9'; thence easterly for a distance of 91.33' to the point of beginning $460.16 Lillian B Boernke Part of Lot H, J oehnck's Subdivision, described as beginning at the Southwest corner of Lot 7, Martin Subdivision; thence easterly for a distance of 173.8'; thence southerly a distance of 97.9'; thence westerly a distance of 144.92'; thence northerly for a distance of 8.03' to the point of beginning $133.18 I Ronald K & Sandra K Davis 1 Martin Sub Gary D & Venus B McShannon 2 Martin Sub Neal W & Tami L Nebower 3 Martin Sub Robert H & Hildamae C Lenners 4 Martin Sub Robert H & Hildamae C Lenners 5 Martin Sub Gregory D & Ardith J Grimes 6 Martin Sub Douglas R & Lisa A Sanders 7 Martin Sub Robert J & Mary C Luna 8 Martin Sub Patrick T & Jean A Towey 9 Martin Sub Jerry L & Marilyn A Paustian 10 Martin Sub Superbowl Enterprises Inc Described as beginning at a point where the East line of Cherry Street intersects the North line of Bismark Road; thence northerly on the East line of Cherry Street to a point where the prolongation of the South line of MacArthur Avenue intersects; thence easterly 300'; thence southerly on a line 300' East of and parallel to the East line of Cherry Street to the North line of Bismark Road; thence westerly on the line of Bismark Road to the point of beginning $9,888.05 $902.51 464.76 $234.57 $125.46 $57.63 $57.63 $125.46 $218.60 $431.86 $838.61 TOTAL $15,504.75 Moved by Councilmember JOHNSON Seconded by Councilmember KUZMA Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, I SEIFERT, SORENSEN, SHAFER AND KUZMA. "No": NONE Motion carried MAY 28, 1991 ~ ~..~ EXHIBIT "B" RESOLUTION I BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, sitting as a Board of Equalization for Street Improvement District No. 1174, after due notice having been given according to law, that we find and adjudge: 1. The benefits accruing to the real estate in such Street Improvement District is the total sum of $15,504.75; and 2. That the special benefits accruing to each of the respective lots, tracts, and real estate within such Street Improvement District are the sums set opposite the several descriptions as follows: NAME LOT BLK ADDITION AMOUNT I Paul R L & Katherine P Sensenbach, Sr. Part of Lot H, Joehnck's Subdivision, described as beginning at a point where the South line of MacArthur Avenue intersects the West line of Cherry Street; thence southerly on the West line of Cherry Street for a distance of 83.6'; thence westerly 100'; thence northerly 83.6' to the South line of MacArthur Avenue; thence easterly on the South line of MacArthur Avenue to the point of beginning $942.24 Jame E & Linda A Eilts Part of Lot H, Joehnck's Subdivision, described as beginning at a point 100' West of and 8' South of the Northeast corner of Lot 1, Martin Subdivision; thence westerly 65'; thence northerly 133.6'; thence easterly 65'; thence southerly 133.6' to the point of beginning $364.20 Norma M Jakob Part of H, Joehnck's Subdivision, described as beginning at a point 165' West of and 8' South of Northeast corner of Lot 1, Martin Subdivision; thence westerly for a distance of 65'; thence northerly 133.6'; thence easterly 65'; thence southerly for a distance of 133.6' to the point of beginning 172.51 Allen H & Nannette S. Neuhaus Part of Lot H, Joehnck's Subdivision, described as beginning at a point 230' West of and 8' South of the Northeast corner of Lot 1, Martin Subdivision; thence westerly 54'; thence northerly 133.6'; thence easterly 54'; thence southerly 133.6' to the point of beginning $72.41 I James L & Rosalie B Greer Part of Lot H, Joehnck's Subdivision, described as beginning at a point 284' West of and 8' South of the Northeast corner of Lot 1, Martin Subdivision; thence westerly 55'; thence northerly 133.6'; thence easterly 55'; thence southerly 133.6' to the point of beginning $14.91 MAY 2 8 '99' ...,~ iU EXHIBIT "A" RESOLUTION I BE IT RESOL YED BY THE MAYOR AND COUNCIL OF TIlE CITY OF GRAND ISLAND, NEBRASKA, sitting as a Board of Equalization for Street Improvement District No. 1173, after due notice having been given according to law, that we find and adjudge: 1. The benefits accruing to the real estate in such Street Improvement District is the total sum of $121,279.94; and, 2. That the special benefits accruing to each of the respective lots, tracts, and real estate within such Street Improvement District are the sums set opposite the several descriptions as follows: NAME LOT BLK ADDmON AMOUNT Mid-Nebraska Auto Auction Inc N3oo' of S340' of W363' of SWIhSEIh Sec 12-11-10 $19,874.15 Beverly Sommer S3OO' 1 Wal-Mart Sub $34,373.84 Byron A. Wheeler . S3OO' 2 Wal-Mart Sub $6,212.62 Park Breslin Grand Island Associates S3OO' of N340' of W396.12' NWIhNEll4 Sec 13-11-10 $21,687.46 Park Breslin Grand I Island Associates N300' 1 Park Island Square $32,520.79 Park Breslin Grand Island Associates 2 Park Island Square $6,510.38 Park Breslin Grand Island Associates N30.8' 3 Park Island Square $100.70 TOTAL $121,279.94 Moved by Councilmember JOHNSON Seconded by Councilmember KUZMA Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA. "No": NONE I Motion carried MAY 28, 1991 " )~j () ;} EXHIBIT "z" I RES 0 L UTI 0 N WHEREAS, the City of Grand Island has its pension plan for General Employees with Ameritas Life Insurance Corporation of Lincoln, Nebraska; and WHEREAS, the Internal Revenue Service has requested that Amendment Number Two (2) be signed by the Mayor; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be authorized to sign Amendment Number Two (2) to the Grand Island General city Employee Pension Plan. Moved by Councilmember HUTCHINSON Seconded by Councilmember WIT Roll call vote: "Yes": HUTCHINSON, WIT. MURRAY, JOHNSON. NEAL. FEASTER, SEIFERT, SORENSEN, SHAFER & KUZMA. I "No": NONE '': :i~: Motion carried: JUNE 10, 1991 I , .-'::1 ~~ ~ (1 "'! ::-.) t EXHIBIT "y" RESOLUTION I ( WHEREAS, the decision of the Nebraska Supreme Court in the case of Natural Gas Pipeline Company of America v. State Board of Equalization and Assessment, and Trailblazer Pipeline Company v. State Board of Equalization and Assessment, issued March 1, 1991, Nos. 89-901, 89-902 necessitates the refund of proportionate amounts from the political subdivisions to their respective county treasurers in order to effectuate the refund process; and WHEREAS, Section 77-1736.04, Section (2), R.R.S. Neb., provides that the governing body of a political subdivision may certify to the county treasurer that the payment of such refunds at that time would seriously interfere with its governmental functions; and WHEREAS, this political subdivision understands that this action will result in deferral of refund payment up to a period of two years. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island certifies to the county treasurer of Hall County, Nebraska, that immediate payment of the refunds would seriously interfere with its governmental functions. I Moved by Councilmember SORENSEN Seconded by Councilmember JOHNSON Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA. "No": NONE Motion carried JUNE 10, 1991 I I ""'-' I '---" I C' l'J EXHIBIT "X" RESOLUTION RESOLVED, that the City hereby deems that TCI Cablevision of Nebraska, Inc. has substantially complied with the material terms of its existing franchise and with applicable law as contemplated under Section 546(c)(1)(A) of the Cable Communications Policy Act of 1984; be it further RESOLVED, that the quality of TCI Cablevision of Nebraska, Inc. 's service, including signal and quality, response to consumer complaints, and biliing practices, or level of cable service, or other cable services provided over the system, is hereby deemed to have been reasonable in light of community needs as contemplated under Section 546(c)(1)(B) of the Cable Communications Policy Act of 1984; be it further RESOLVED, that in considering TCI Cablevision of Nebraska Inc.'s franchise renewal, the City deems factors (A) and (B) of Section 546 (c)(l) of the Cable Communications Policy Act of 1984 satisfied and will limit its consideration of TCI Cablevision of Nebraska, Inc.'s franchise renewal to factors (C) and (D) of Section 546(c) (1) should TCI Cablevision of Nebraska, Inc., and the City not be able to reach an informal renewal of the Franchise pursuant to Section 546(h), factors (A) and (B), to also be deemed satisfied for purposes of any informal renewal; be it further RESOLVED, that any time frame associated with the formal renewal procedures of the Cable Act, 47 V.S.C. Section 546(a) through (g) are hereby held in abeyance, without prejudice to their recommencing pending completion or cessation of the informal renewal process as either party may so desire; provided, however, that if formal renewal procedures are resuscitated, the Franchise Agreement shall be extended at that time for an additional one year in order to provide sufficient time for such procedures. RESOLVED, that TCI Cablevision of Nebraska, Inc., has met all conditions for the previous extension of its current franchise; be it further RESOLVED, that TCI Cablevision of Nebraska, Inc.'s current franchise is hereby extended for an additional 180 days and shall, from time to time as may be necessary, be extended for additional periods by resolution; be it further RESOLVED, that nothing herein shall constitute an admission by TCI Cablevision of Nebraska, Inc. to any liability or potential' liability or to noncompliance with any provision of its franchise; rather, the parties merely desire to effect a settlement of all potentially outstanding issues of contention between them and to move to the renewal of TCI Cablevision of Nebraska, Inc. 's franchise without regard to or consideration of any past events or points of contention that could potentially have an adverse or negative aspect or impact on TCI Cablevision of Nebraska, Inc.'s franchise renewal or requirements thereunder, and for this reason the parties have agreed to embark upon a settlement of any such issues for once and for all and to release each other from any liability the other may have from the beginning of time until these presents. Moved by Councilmember SEIFERT Seconded by CounciImember FEASTER Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER. SEIFERT, SORENSEN. AND KUZMA "No": SHAFER Motion carried JUNE 10, 1991 TO FORM j ~ :- \ I <.J' :.~. ! 90 EXHIBIT "w" RESOLUTION I 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 the contract by and between the City and BRW, Inc., of Minneapolis, Minnesota, pertaining to the update of Comprehensive Planning. Moved by Councilmember JOHNSON Seconded by Councilmember MURRAY Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA. I "No": NONE Motion carried JUNE 10, 1991 I 1 ,'\ I~: ~:I 9J EXHIBIT "V" I RES 0 L UTI 0 N ( WHEREAS, the city council of the City of Grand Island requested proposals for a compensation study of approximately 365 employees, according to plans and specifications on file in the City Personnel Office, said proposals to be received until 5:00 p.m., May 31, 1991; and WHEREAS, at 8:00 a.m., on June 3, 1991, the sealed proposals were opened, read, and compared; and WHEREAS, Ralph Andersen and Associates of Dallas, Texas, submitted a proposal in accordance with the terms of the request for proposal requirements contained therein, the cost specified in said submitted proposal being $27,250; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposal of Ralph Andersen and Associates in the amount of $27,250, be, and the same is, hereby accepted and approved as the most responsible proposal submitted, and that a contract is hereby directed to be entered into with said successful consultant for the above-described compensation study. I Moved by Councilmember KUZMA Seconded by Councilmember SHAFER Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA "No": NONE Motion carried JUNE 10, 1991 I ,~ ~ C) ; ~ ~~ i nIl V rd EXHIBIT "U" RESOLUTION I WHEREAS, the City Parks Director of the City of Grand Island has submitted to the City Council an Estimate in the amount of $52,000 for the purchase and ( installation of Inner Roof and Sidewall Insulation for the Racquet Center of the Parks & Recreation Department of the City of Grand Island, Nebraska, together with a recommendation that the Clerk advertise for bids to be received until 10:30 a.m., June 24, 1991; ,;.- NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. That the Estimate of $52,000 for the purchase and installation of Inner Roof and Sidewall Insulation for the Racquet Center, be, and hereby is, accepted; I 2. That the City Clerk advertise for sealed proposals as required by law for the purchase and installation of Inner Roof and Sidewall Insulation for the Racquet Center according to the plans and specifications on file in the office of the City Parks Department, said proposals to be received until 10:30 a.m., June 24, 1991. Moved by Councilmember HUTCHINSON Seconded by Councilmember WIT Roll call vote: "Yest!: HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA "No": NONE Motion carried JUNE 1 0 , 1991 I .JU,-, I ,'''' : G\ r~ \,-:)' r..',~ EXHIBIT II T" RESOLUTION I WHEREAS, the City of Grand Island, Nebraska, is an eligible unit of a general local government authorized to file an application under the Housing and ( Community Development Act of 1974 as Amended for Small Cities Community Development Block Grant Program; and WHEREAS, the City of Grand Island, Nebraska, has obtained its citizens' comments on community development and housing needs; and has conducted a public hearing upon the proposed application and received favorable public comment respecting the application which is for the amount of $300,000 for comprehensive revitalization; and NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be I authorized and directed to proceed with the formulation of any and all contracts, documents or other memoranda between the City of Grand Island and the Nebraska Department of Economic Development so as to effect acceptance of the Grant application. Moved by Councilmember MURRAY Seconded by Councilmember WIT Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA "No": NONE Motion carried JUNE 10, 1991 I I ( I I , \,j ~ ,::'; -) Qr:.b 'V ..1 EXHIBIT "S" RESOLUTION NOW, TIlEREFORE, BE IT RESOLVED BY TIlE MAYOR AND COUNCIL OF TIlE CITY OF GRAND ISLAND, NEBRASKA, that the preliminary plat of KENMARE SUBDIVISION located south and west of St. Leo's Catholic Church on the west side of Blaine Street, is hereby approved. Moved by Councilmember KUZMA Seconded by Councilmember SHAFER Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER & KUZMA "No": NONE Motion carried JUNE 10, 1991 TO FORM II '~I (' '1(,u'l ,<' .::','\ ;, J' ." " EXHIBIT "R" RESOLUTION I WHEREAS, Z. LOUISE MORRISON, Personal Representative of the Estate of Zelma M. holder, Deceased, as owner, has caused to be laid out into lots and a street a certain tract of land comprising a part of the West Half of the Southeast Quarter (W1/zSE~) of Section Twenty-nine (29), Township Eleven (11) North, Range Nine (9) West of the 6th P.M., Hall County, Nebraska, under the name of HOLDER'S ACRE SUBDIVISION, and has caused a plat thereof to be acknowledged by her, containing a dedication of the street to the use of the public forever; and . WHEREAS, such subdivision was approved by the Regional Planning Commission on June 5, 1991; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No. 2 in Hall County, Nebraska, as required by Section 79-4,151, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owner and the City of Grand Island; I 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 HOLDER'S ACRE 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. Moved by Councilmember FEASTER Seconded by Councilmember SHAFER Roll call vote: "Yes": HUTCHINSON. WIT . MURRAY. .JOHNSON, NF.A T" FEASTER, SEIFERT, SORENSEN, SHAFER & KUZMA "No": NONE Motion carried JUNE 1 0 . 1991 I ~j' - ,; . . ';1'-.' j ',;. C\ I \:.' ~ft EXHIBIT "Q" RESOLUTION I ( WHEREAS, GRAND ISLAND MALL PROPERTIES, LTD., an Iowa Limited Partnership, as owner, has caused to be laid out into lots and easements a certain tract of land comprising all of Lots Two (2), Four (4), and Five (5), Grand Island Mall Eighth Subdivision in the City of Grand Island, Hall County, Nebraska, under the name of REPLAT OF LOTS 2, 4, AND 5, GRAND ISLAND MALL EIGHTH SUBDIVISION, and has caused a plat thereof to be acknowledged by it, containing a dedication of the easements to public service utilities; and . WHEREAS, such subdivision was approved by the Regional Planning Commission on June 5, 1991; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No. 2 in Hall County, Nebraska, as required by Section 79-4,151, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owner and the City of Grand Island; I 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 REPLA T OF LOTS 2, 4, AND 5, GRAND ISLAND MALL EIGHTH 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. Moved by Councilmember FEASTER Seconded by Councilmember SHAFER Roll call vote: "Yes": HUTCHINSON. WIT, MTTRRAY, TOHNSON, NFAT _ H'H'AgTFJ.?, SEIFERT, SORENSEN, SHAFER & KUZMA "No": NONE I Motion carried JUNE 10, 1991 ,ji~ \' on 101 EXHIBIT "p" RESOLUTION I WHEREAS, ROBERT J. HURLEY, SR., a single person; ROBERT J. HURLEY, JR., a single person; DEANNE E. GOSDA and VERN N. GOSDA, wife and husband; and JANET A. BOSE, a single person, as owners, have caused to be laid out into lots a certain tract of land comprising all of Lot One (1), Block Ninety-five (95), Original Town, now City of Grand Island, Nebraska, under the name of HURLEY SUBDIVISION, and have caused a plat thereof to be acknowledged by them; and WHEREAS, such subdivision was approved by the Regional Planning Commission on June 5, 1991; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No. 2 in Hall County, Nebraska, as required by Section 79-4,151, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owners and the City of Grand Island; I 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 HURLEY 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. Moved by Councilmember FEASTER Seconded by Councilmember SHAFER Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL. FEASTER, SEIFERT, SORENSEN, SHAFER & KUZMA "No": NONE Motion carried JUNE 10, 1991 I .It;;.; " 1_ \.i U EXHIBIT "0" RESOLUTION I WHEREAS, CENTRAL NEBRASKA GOODWILL INDUSTRIES, INC., a Nebraska corporation, as owner, has caused to be laid out into a lot a certain tract of land comprising a part of the Southeast Quarter of the Southeast Quarter (SEv..SEv..) of Section 21, Township 11 North, Range 9 West of the 6th P.M., in the City of Grand Island, Hall County, Nebraska, under the name of GOODWILL 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 5, 1991; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No.2 in Hall County, Nebraska, as required by Section 79-4,151, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owner and the City of Grand Island; I 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 GOODWILL 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. Moved by Councilmember FEASTER Seconded by Councilmember SHAFER Roll call vote: "Y e~t: HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER & KUZMA "No": NONE Motion carried JUNE 10, 1991 I J i:.!. '.1 j(\r' _ h) EXHIBIT "N" RESOLUTION I ( WHEREAS, OlTO F. ZLOMKE, a single person, as owner, has caused to be laid out into a lot and a street a certain tract of land comprising a part of the Southeast Quarter ofthe Southeast Quarter (SEl/4SEl/4) of Section Twenty-one (21), Township Eleven (11) North, Range Nine (9) West of the 6th P.M., Grand Island, Hall County, Nebraska, under the name of ZLOMKE SUBDIVISION, and has caused a plat thereof to be acknowledged by him, containing a dedication of the street to the use, of the public forever; and WHEREAS, such subdivision was approved by the Regional Planning Commission on June 5, 1991; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No. 2 in Hall County, Nebraska, as required by Section 79-4,151, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owner and the City of Grand Island; I 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 ZLOMKE 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. Moved by Councilmember FEASTER Seconded by Councilmember SHAFER Roll call vote: "Yes": HUTCHINSON. WIT. MURRAY, .TOHNSON, NFAT., FEASTER, SEIFERT, SORENSEN, SHAFER & KUZMA "No": NONE Motion carried JUNE 10. 1991 I .JUr-; , " H91 ... 0 "/ 1. Ii EXHIBIT "M" RESOLUTION I WHEREAS, the City Council of the City of Grand Island invited sealed proposals for the purchase of Playground Equipment for the Parks & Recreation Department of the City of Grand Island, according to the plans and specifications on file in the office of the City Clerk, said proposals to be received until 10:30 a.m., May 16, 1991; and ( WHEREAS, at 10:30 a.m., on May 16, 1991, the sealed proposals were publicly opened, read, and compared; and WHEREAS, Ely Churchich & Associates of Omaha, Nebraska, submitted a proposal in accordance with the terms of the advertisement for bids and all statutory requirements contained therein for Item 1 in the amount of $1,812.00; and PRS Associates of Bismarck, North Dakota, submitted a proposal in accordance with the terms of the adivertisement for bids and all statutory requirements contained therein for Items 2, 4, 5, 6, 7, 8, 9, 10, and 11 in the amount of $7,532.20; Item 3 having been removed from consideration; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposals ofEly Churchich & Associates of Omaha, Nebraska, in the amount of $1,812.00, and of PRS Associates of I Bismarck, North Dakota, in the amount of $7,532.20, be, and the same are, hereby accepted and approved as the lowest responsible proposals submitted, and that contracts are hereby directed to be entered into with said successful bidders for the Playground Equipment for the Parks & Recreation Department of the City of Grand Island. Moved by Councilmember KUZMA Seconded by Councilmember FEASTER Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA "No": NONE I Motion carried JUNE 10,1991 I ( I I lUK EXHIBIT "L" RESOLUTION WHEREAS, the Grand Island City Council has determined that public sidewalks are not in place and should be constructed by the owners of lots contiguous to the street side boundary lines in the following area: On the east side of North Kruse Street, 8 lineal feet of conventional sidewalk should be repaired adjacent to Lots 11 and 12, Block 8, Harrison Subdivision, also known as 1415 North Kruse Street. BE IT RESOLVED BY lliE MAYOR AND COUNCIL OF lliE CITY OF GRAND ISLAND, NEBRASKA, that the owners of lots and tracts of land contiguous to the street boundary lines described above shall construct curb or conventional sidewalks as necessary, all of said sidewalks to be repaired within thirty days from publication of this resolution as provided in Section 32-58 (2) of the Grand Island City Code. BE IT FURlliER RESOLVED that if such owners shall fail to obtain city permits and construct sidewalks according to city specifications as described in Chapter 32 of the Grand Island City Code, the City Council will consider the creation of sidewalk districts and cause such sidewalks to be constructed and the cost thereof to be assessed against the abutting lots and tracts of land. Moved by Councilmember WIT Seconded by Councilmember SHAFER Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON. NEAL, FEASTER, SEIFERT, SHAFER, SORENSEN & KUZMA "No": SORENSEN Motion carried JUNE 1 0 , 1991 1 0 ~J EXHIBIT "K" RESOLUTION I WHEREAS, the State Department of Roads has total jurisdiction regarding installation and operation of traffic control devices on state highways; and / I WHEREAS, the City desires modification of the traffic signal at the intersection of Highway US-281 and 13th Street to provide for left 'turns; and WHEREAS, the State Department of Roads has submitted an Agreement for Project No. ELEC-281-2(1012) whereby the City and State are willing to participate in the actual costs of such installation; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized to sign the agreement by and between the State and the City wherein I the State and City participate in the actual costs of modification of the traffic control devices at Highway US-281 and 13th Street in the City, in accordance with the conditions << ". of the agreement. Moved by Councilmember HUTCHINSON Seconded by Councilmember MURRAY Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER. SEIFERT, SORENSEN, SHAFER AND KUZMA "No": NONE Motion carried JUNE 1 0 . 1 q q 1 I JUN. 2 4 1991 EXHIBIT "e" i r"f (~ ......! / RESOLUTION I BE IT RESOLVED BY TIlE MAYOR AND COUNCIL OF TIlE CITY OF GRAND ISLAND, NEBRASKA, sitting as a Board of Equalization for Business Improvement District No.1, after due notice having been given according to law, that we find and adjudge: 1. The benefits accruing to the real estate in such Business Improvement District No.1 is the total sum of $42,262.62; and 2. Such benefits are equal and uniform; and 3. According to the assessed value of the respective lots, tracts, and real estate within such Business Improvement District, such benefits are the sums set opposite the several descriptions as follows: I NAME DESCRIPTION ~ Jerry Luth S31.9' E 2/3 Lot 1, Block 54, Original Town $44.05 Red Rooster W 113 Lot 1, Block 54, Original Town 11.67 Norris R Dennis Lot 2, Blk 54, OT 136.34 Jerry Luth N 1(2 of W 213 Lot 6; N1(2 Lot 5, Block 54, Original Town 84.52 Gus Katrouzos S 60' W 1/3 Lot 5, Block 54, Original Town 28.26 Gus Katrouzos S 60' W 16' E 2/3 Lot 5, Block 54, Original Town 16.70 Nickie J. Kallos E 28' S 1(2 Lot 5; N6' W 38' S 1(2, Lot 5, Block 54, Original Town 37.36 I I I I JUN. 2:J'j.)l 1 t5 ~J EXHIBIT "e" Nickie J. Kallos W 22' S 1/2, Lot 6, Block 54, Original Town 28.16 R. Dennis & Patricia Norris E 22' W 44' S 1/2; E 22' Lot 6, Block 54, Original Town 71.92 R. Dennis & Patricia Norris W 1/3 Lot 7, Block 54, Original Town 50.34 R. Dennis & Patricia Norris C 1/3 Lot 7, Block 54, Original Town 48.90 Red Rooster E 113 Lot 7, Block 54, Original Town 45.85 Red Rooster W 1/3 Lot 8, Block 54, Original Town 48.12 Red Rooster C 113 Lot 8, Block 54, Original Town 48.63 Richard & Barbara Bellows E 1/3 Lot 8 (Except 15' x 15' x 15' triangle sold to City), Block 54, Original Town 18.68 Robert & Judy Humiston Jr N 1/2 Lot I, Block 55, Original Town 82.28 Nathan Detroit Corp. N 44' S 1/2, Lot 1, Block 55, Original Town 124.22 John Aspen S 22 1/2 Lot 1, Block 55, Original Town 16.73 Orville Ruby S 1/2 W 1/2 Lot 3; S 1/2 Lot 4, Block 55, Original Town 116.24 Norwest Bank Omaha N 67 1/2' Lot 5, Block 55, Original Town 40.65 Charles Armstrong J r N 20' S 64.5' Lot 5, Block 55, Original Town 27.67 Henry & Fredda Bartenbach S 44.5' Lot 5, Block 55, Original Town 63.09 2 .....ut.'1 :;j 100 ......00 EXHIBIT "e" LoRayne Y oungclaus W 1/3 Lot 6, Block 55, I Original Town $63.83 LoRayne Y oungclaus C 1/3 Lot 6, Block 55, Original Town 55.99 Stewart & Karen Pascoe E 1/3 Lot 6, Block 55, Original Town 56.42 ( \, Donald & Caroline McDannel W 113 Lot 7, Block 55, Original Town 51.36 Barbara Gesas C 113 Lot 7, Block 55, Original Town 73.42 Mary Guendel WiIIiss E 1/3 Lot 7, Block 55, Original Town 73.42 Charles & Beatrice Holden W 1/3 Lot 8, Block 55, Original Town 61.03 Charles & Beatrice Holden C 1/3 Lot 8, Block 55, Original Town 60.09 I Mary Henderson W 113 Lot 8, Block 55, Original Town 55.46 Norwest Bank Omaha N 68' Lot 1, Lot 2, E 1/2 Lot 3, Block 56, Original Town 137.20 Norwest Bank Omaha N 22' S 42', W 6' S 20', Lot 1, Block 56, Original Town 17.02 Norwest Bank Omaha N 22' S 64' Lot 1, Original Town 11.35 Norwest Bank Omaha S 20' E 60' Lot 1, Block 56, Original Town 9.37 Ron Von Behren & W 113 Lot 5, Block 56, Ted Rookstool Original Town 71.30 R E Stephens E 213 Lot 5, Block 56, Original Town 132.41 I 3 JvN. 2 .: 'j '~. :} i 1Gl EXHIBIT lie" Betty Tiner Trustee W 213 Lot 6, Block 56, I Original Town $107.62 Betty Tiner Trustee E 113 Lot 6, Block 56, Original Town 53.82 Norwest Bank Omaha Lot 7, Block 56, Original Town 200.69 ( Norwest Bank Omaha Lot 8, Block 56, Original Town 1,752.14 Merchants Development Co. Lot 5, W 113 Lot 6, Block 57, Original Town 236.26 Jay A French/Juan A E 2/3 Lot 6, Block 57, Portillo Original Town 157.06 Overland Building Corp. Lot 7, Block 57, Original Town 335.24 Overland Building Corp. Lot 8, Block 57, Original Town 1,244.43 Firstier Bank NA Lot 1, Lot 2, Block 58, Original Town 331.33 I Firstier Bank NA N 1(2 Lot 3, N 1(2 Lot 4, Block 58, Original Town 72.19 Firstier Bank NA S 1(2 Lot 3, S 1(2 Lot 4, Block 58, Original Town 82.06 Firstier Bank NA Lot 5, W 22' Lot 6, Block 58, Original Town 1,028.03 Firstier Bank NA E 2/3 Lot 6, Block 58, Original Town 123.84 Otto F Zlomke W 113 Lot 7, Block 58, Original Town 46.17 Kinney Middaugh/ C 113 Lot 7, Block 58, Jerry Milner Original Town 45.69 Mary Henderson E 1/3 Lot 7, Block 58, Original Town 39.10 I 4 ";ut, 2 "- - , lGG EXHIBIT "e" Mary Henderson W 1/3 Lot 8, Block 58, Original Town 42.85 I Mary Henderson C 1/3 Lot 8, Block 58, Original Town 63.91 Mary Henderson E 113 Lot 8, Block 58, Original Town 69.14 Hoppe Lumber Co. N 102 If2' Lot 1, Block 59, Original Town 88.75 Hoppe Lumber Co. Lot 2, Block 59, Original Town 103.05 Hoppe Lumber Co. N 33' Lot 4, Block 59, Original Town 84.85 H & H Land Company S 29 If2' Lot 1, Block 59 Original Town 14.29 Wayne & Eileen Janssen S 99' Lot 4, Lot 3, Block 59, Original Town 102.22 I Mary Henderson Lot 5, Block 59, Original Town 175.21 Larry & Mary Ann Gerdes W23' Lot 6, Block 59, Original Town 59.66 Rose Agnes Boehl E 23' W 46' Lot 6, Block 59, Original Town 59.66 Earl Grimminger E20' Lot 6, WIf2 Lot 7, Blk 59, Original Town 46.81 H & H Land Company W22' E If2 Lot 7, Block 59, Original Town 83.48 H & H Land Company Ell' Lot 7, Lot 8, Blk 59, Original Town 327.82 William Livengood Lot 1, Lot 2, Blk 60, Original Town 186.18 William Livengood Lot 3, Block 60, Original Town 34.98 I 5 V U;\f ;} , ,;'1 165 EXHIBIT "e" Triple N Company Lot 4, Blk 60, Original Town $113.03 I Doax Investment Co. Lots 5 & 6, Blk 60, Original Town 210.67 Doax Investment Co. Lots 7 & 8, Blk 60, Original Town 190.30 NOlWest Lots 1 & 2, Blk 61, Original Town 502.87 NOlWest Lots 3 & 4, Blk 61, Original Town 521.87 Francis Reynolds Lot 5, Block 61, Original Town 247.47 Jerome Niedfelt Lots 6, 7, 8, Block 61, Original Town 632.14 Marketarian Ine S 44' Lot 1, Block 62, Original Town 129.30 Betty Tiner, Trustee N 88' Lot 1, Block 62, Original Town 446.71 Betty Tiner, Trustee Lot 2, Block 62, Original Town 238.72 Northwestern Public Service S66' Lot 4" N 66' of E 57', S 66' Lot 3, Block 62, Original Town 282.22 I Alan Zwink N 66' W 9' Lot 3, and N 66' Lot 4, Block 62, Original Town 143.84 Vogel Enterprises E 16' Lot 5, W 112 Lot ~, Block 62, Original Town 227.67 Vogel Enterprises E 112 Lot 6, W 112 Lot 7, Block 62, Original Town 69.24 David & Elaine RaiIIe E 112 Lot 7, Lot 8, Block 62, Original Town 199.62 Old Sears Development Ine Lots 1 & 2, Blk 63, Original Town 194.72 pld Sears Development Ine E 2/3 Lot 3, Blk 63, Original Town 58.54 John Miller Wl/3 Lot 3, E 1/3 Lot 4, Block 63, Original Town 150.90 I 6 I I I JUN. 2 4 1991 Ken & Mary Leetch W 2/3 Lot 4, Block 63, Original Town EXHIBIT "e" lG<.! Bradford Real Estate Lot 7, Block 63, Original Town 137.09 398.89 169.53 61.21 99.11 63.09 188.27 38.65 52.89 114.90 312.89 54.84 51.63 56.74 225.74 56.37 66.73 117.63 60.35 54.79 67.53 74.43 Grand Island Investment S 88' Lot 8, Block 63, Original Town Norma Kehm E 1/3 Lot 1, Block 64, Original Town Craig Hand C 1/3 Lot 1, Blk 64, Original Town Merchants Development W 113 Lot 1, Blk 64, Original Town Merchants Development E 44' Lot 2, Blk 64, Original Town Merchants Development W 1/3 Lot 2, B1k 64, Original Town Pete Valonis E 113 Lot 3, B1k 64, Original Town Merchants Development Co W 2/3 Lot 3, B1k 64, Original Town D Wetherilt & R Crummrine Lot 4, Blk 64, Original Town Tim & Terry Enck N 22' Lot 8, Blk 64, Original Town Ronald E Grexa S 1/2, N 1/3 Lot 8, Blk 64, Original Town Laverne & Donna Shehein N 44' of S 88' Lot 8, Blk 64, Original Town Wayne E May Lot 1, Block 65, Original Town Des Grange, Pedersen, Grange E 113 Lot 2, Blk 65, Original Town Connie Swanson C 1/3 Lot 2, Blk 65, Original Town R E Stephens W 1/3 Lot 2, Blk 65, Original Town Henry & Fredda Bartenbach E 113 Lot 3, Blk 65, Original Town John & Eloise Clayton C 1/3 Lot 3, Blk 65, Original Town Howard & Gladys Eakes W 113 Lot 3, Blk 65, Original Town Kathleen Fowles Cronin E 1/3 Lot 4, Blk 65, Original Town 7 -- -------.----- JUN. 2 41991 i {) f) EXHIBIT "e" ..... tJ Stan KuIIy-Bertha Novak W 2/3 Lot 4, Blk 65, Original Town $119.45 I Phyllis Clark N 22' Lot 5, Blk 65, Original Town 41.70 Arthur Boehl Estate S 44' N 1/2 Lot 5, Block 65, Original Town 65.20 Charles Winkler S 1/2 Lot 5, Block 65, Original Town 179.06 I Lavern & Elanor Fuller W 1/3 Lot 6, Block 65, Original Town 55.86 Firstier Bank E 2/3 Lot 6, Block 65, Original Town 111.05 Transportation Equipment W 1/2 Lot 7, Block 65, Original Town 92.15 Grange, Pedersen, Grange N 55' of E 1/2 Lot 7, N 55' Lot 8, Block 65, Original Town 40.79 Carol Nowka C 22' of E 1/2 Lot 7, C 22' Lot 8, Block 65, Original Town 49.89 I Grange, Pedersen, Grange W 18.9' of E 1/2 Lot 7, N 29.9' of E 14.1' Lot 7, N 29.9' of S 55' Lot 8, Block 65, Original Town 64.00 Grange, Pedersen, Grange S 25.1' of Lot 8, N 6' of S 31.1' of E 40' Lot 8, Block 65, Original Town 93.84 Merlyn Austin Lot 1, Lot 2, Block 66, Original Town 405.63 T. L. Anderson E 1/3 Lot 3, Block 66, Original Town 33.46 Gladys Eakes C 113 Lot 3, W 1/3 Lot 3, (Except S 17.5') Block 66, Original Town 89.61 Francis & Mary McLaughlin N88' E 1/3 Lot 4, Block 66, Original Town 63.14 Robert & Fred Meyer N 88' C 113 Lot 4, Block 66, Original Town 58.54 Ben's Drug Store, Inc. N80' W 1/3 Lot 4, Block 66, Original Town 71.86 I 8 EXHIBIT "e" 162 JUN. 2 4 1991 Masonic Templecraft Assoc W 17.5' S 44' Lot 3, 8' S S52' W 22', & S44', Block 66, Original Town $71.09 I Henry & Fredda Bartenbach Lot 5, W 113 Lot 6, Block 66, Original Town 217.28 Henry & Fredda Bartenbach E 213 Lot 6, W 113 Lot 7, Block 66, Original Town 103.42 James & Mary Keeshan E 213 Lot 7, Block 66, Original Town 55.91 Plaza Square Development SI/2 Block 67, Original Town 820.76 Tom Randolph et al Lot 1, E 113 Lot 2, Original Town 46.36 Rasmussen & Associates W 2/3 Lot 2, Block 68, Original Town 81.34 FOE # 378 Lot 3, Lot 4, Block 68, Original Town 1,465.62 Plaza Square Development Lot 5, W 22' Lot 6, Blk 68, Original Town 110.59 Reitan Properties Lot 5, Lot 6, Block 78, Original Town 237.65 I Equitable Building & Loan Lot 1, Block 79, Original Town 197.20 Equitable Building & Loan Lot 2, Block 79, Original Town 76.94 Equitable Building & Loan S44' Lot 3, S 44' Lot 4, Block 79, Original Town 317.28 Equitable Building & Loan Lot A, Gilbert's North, 22'x99' Lot A, Gilberts Sub North 83.91 Equitable Building & Loan Lot B, Gilbert's North 63.57 Nadine & Donald Terry N 26' (+) Lot 8, Block 9, Original Town 16.11 Nadine & Donald Terry S 17' (-) N 44' Lot 8, Block 79, Original Town 31.45 Ervin Terry S 88' Lot 8, Block 79, Original Town 76.12 I 9 --- JUN. 241991 160 EXHIBIT "e" Relax Inn Lot 1, Lot 2, Block 83, Original Town 116.59 I JOMIDA, Inc. Lot 3, Lot 4, Block 83, Original Town 400.52 Charles D Lundquist E 41' N 28' Lot 8, Block 83, Original Town 45.18 Dan & Susan Geise Pt N 1/3 and S 2/3 Lot 8, Block 83, Original Town 159.31 Contryman & Associates Lot 3, Lot 4, Block 85, Original Town 318.16 G. I. Liederkranz Lots 1, 2, 3, 4, Block 87, Original Town 465.21 Home Federal S & L of GI Pt Lots 1, 2, 3, 4, 7; all 5, 6; Pt Vacated Alley Blk 89, OT 328.84 Home Federal S & L Lot 9, County Sub., See 15-11-9 1,270.26 John W. Wayne W67' S 50' Lot 4, Hann Addition 58.88 Merle L Moore N 1/2 Lot 1, Block 98, Railroad Add 23.31 Arvid Carlson & Lot 2, Block 98, Railroad Add 140.49 Harold Deeds I Marie C. Kranz W 52' Lot 7, Block 98, Railroad Add 131.04 Lucille Jane Johnson E 14' Lot 7, Lot 8, Block 98, Railroad Add 252.88 Contryman's Associates Lot 1, Lot 2, Block 106, Railroad Add 399.66 Overland Building Corp Lot 1, Lot 2, Block 107, Railroad Add 375.92 Douthit Realty S 2/3 Lot 5, Block 107, Railroad Add 25.14 David E. Janda, DDS S 72' Lot 8, E 29.54' of S 71.5' Lot 7, Blk 107, Railroad Add 315.16 Marilyn Luther N 60' of E 22' of Lot 7, N60' Lot 8, Block 107, Railroad Add 223.04 Nick Jamson Enterprises Lot 1, Lot 2, Block 108, Railroad Add 87.44 Douglas Bookkeeping W29' Lot 3, Lot 4, Block 108, Railroad Add 417.09 I 11 ,,0'; ;} ,,1iJdl 159 EXHIBIT "e" Donald J & Janet L Placke S 88' Lot 5, Block 108, Railroad Add 107.09 I Sam & Barbara Huston Lot 6, Block 108, Railroad Add 201.01 Bosselman, Inc. Lot 7, Lot 8, Block 108, Railroad Add 324.48 Central NE Credit Union S 61' Lot 1, S 61' Lot 2, Block 109, Railroad Add 47.88 Poland Oil N 61' Lot 1, N 61' Lot 2, Block 109, Railroad Add 76.98 John Bailey E 59.5' Lot 3, Block 109, Railroad Add 66.75 John Bailey W 6.5' Lot 3, E 53' Lot 4, Block 109, Railroad Add 26.34 Elmer Mettenbrink and Lot 5, Lot 6, Block 109, Railroad Add Elda Stockman 247.42 Mary Henderson Lot 7, Block 109, Railroad Add 43.73 Mary Henderson Lot 8, Block 109, Railroad Add 43.73 I Business World Products Block 113 and vacated alley, Railroad Add 393.85 Harriet L. Bost S88' Lot 7, Block 114, Railroad Add 38.86 Harriet L. Bost Lot 8, Block 114, Railroad Add 259.87 Elaine J. Bishop Pt Lots 3, 4, 5, Block 97, Railroad Add 143.62 Riverside Investments N 43.25' Lot 1, Hann's Add 629.28 DEVCO Inc. Yancey Condonimium 001 11.94 DEVCO Inc. Yancey Condominium 002 4.10 DEVCO Inc. Yancey Condominium 101 11.41 DEVCO Inc. Yancey Condominium 102 41.62 DEVCO Inc. Yancey Condominium 103 9.37 I 12 JUN. 2 41991 158 EXHIBIT "e" Mathew Shonseyl Yancey Condominium 301 I George Schroeder $69.07 Arvon & Luella Marcotte Yancey Condominium 302 48.38 Larry & Gail Fischer Yancey Condominium 303 62.80 William L. Zins Yancey Condominium 304 64.21 Michael & Susan Renken Yancey Condominium 305 81.71 Willard & Harriett Beckman Yancey Condominium 401 49.62 ARTVEST III Yancey Condominium 402 56.44 ARTVEST III Yancey Condominium 403 54.45 John A. Dinsdale Yancey Condominium 404 62.91 ARTVEST III Yancey Condominium 405 54.37 Larry D. Ruth Yancey Condominium 406 53.44 I Wyndell & Barbara Fordham Yancey Condominium 407 79.98 Alvin & Judy Borer Yancey Condominium 501 49.62 < < < ARTVEST III Yancey Condominium 502 58.19 George & Donna Shaeffer Yancey Condominium 503 54.45 Richard & Nancy Schonberger Yancey Condominium 504 62.88 ARTVEST III Yancey Condominium 505 54.37 Jack & Kathy Schultz Yancey Condominium 506 53.44 Richard & Nancy Tietgen Yancey Condominium 507 79.98 ARTVEST III Yancey Condominium 601 49.62 DEVCO Inc. Yancey Condominium 602 58.19 Donald & Lois Mathews Yancey Condominium 603 54.45 I 13 ---- 157 JUN. 2 41991 EXHIBIT "e" Daniel F. Clyne Yancey Condominium 604 $62.88 I ARTVEST III Yancey Condominium 605 54.37 James & Elouise Ebel Yancey Condominium 606 53.44 Ralph & Jean Cuca Yancey Condominium 607 79.98 Austin & Mary Way Yancey Condominium 701 49.62 ARTVEST III Yancey Condominium 702 58.19 Richard & Margaret Johnson Yancey Condominium 703 54.45 Art & J an Burtscher Yancey Condominium 704 62.88 Henry Cech Yancey Condominium 705 54.37 Max & Patricia Linder Yancey Condominium 706 53.44 Max & Patricia Linder Yancey Condominium 707 79.98 ARTVEST III Yancey Condominium 801 49.62 I Mapes & Company Yancey Condominium 802 58.19 Mapes & Company Yancey Condominium 803 64.73 Virginia Mae Gosda Yancey Condominium 1002 58.19 Larry Callen Yancey Condominium 1003 64.73 M. J. & Kathryn Dillon Yancey Condominium 1004 93.77 Ruth Megard, Trustee Yancey Condominium 1005 70.74 Douglas E. Deeter Yancey Condominium 1006 89.59 John & Sarah Compbell Yancey Condominium 1101 49.62 Patrick & Linda Clare Yancey Condominium 1102 58.19 Robert & Sharon Peshek Yancey Condominium 1103 64.73 I 14 JU~L 2 L~ HJ91 15G EXHIBIT "e" Artvest III Yancey Condominium 1104 $93.77 I William L. Zins Yancey Condominium 1105 70.74 Thomas D. Hayes Yancey Condominium 804 93.77 Double E Partnership Yancey Condominium 805 70.74 ( Craig & Jane Pohlman Yancey Condominium 806 89.59 James F. Nissan Yancey Condominium 901 49.62 Elaine & Everett Evnen Yancey Condominium 902 58.19 Elaine & Everett Evnen Yancey Condominium 903 64.73 James Beltzer Yancey Condominium 904 93.77 Harold Hoppe Yancey Condominium 905 70.74 M. J. & Kathryn Dillon Yancey Condominium 906 89.59 ARTVEST III Yancey Condominium 1001 49.62 I Robert & Mary Kriz Yancey Condominium 1106 89.59 .. . Alan ElJison WI8.9' of E33' of S25.1, Lot 7, Original Town 11.00 Jerry Luth NlOO.5' E 2/3 Lot 1, Blk 54, Original Town 169.51 DEVCO Yancey Condo 104 26.60 ARTVEST III Yancey Condo 201A 210.38 RR & M Limited Partnership Yancey Condo 201B 21.94 RR & M Limited Partnership Yancey Condo 20tC 55.17 RR & M Limited Partnership Yancey Condo 2010 41.62 I 15 . JUN. 241Snl 140 EXHIBIT "n" RESOLUTION I WHEREAS, the Grand Island City Council has determined that public sidewalks are not in place and should be constructed by the owners of lots contiguous to ( the street side boundary lines in the following areas: 1. On the east side of Park Street, 131 feet of sidewalks 'should be constructed adjacent to Lot 2, Block 12, College Addition to West Lawn, also known as 2331 North Park. 2. On the south side of West State Street, 90 feet of sidewalk should be constructed adjacent to Lot 16, Imperial Village Seventh Subdivision, also known as the vacant lot east of 2609 West State Street. 3. On the east of Sherman Street, 96 feet of sidewalk should be constructed adjacent to State Street and 20 feet on Sherman Street, adjacent to part of Lots 14 and 16, Block 23, University Place, also known as 1905 North Sherman. 4. On the east side of West 13th Street, 124 feet of sidewalk should be constructed on 13th Street, and 120 feet on Hancock, adjacent to vacant Lot 10, Block 2, Colonial Estates. I 5. 84 feet of sidewalk should be constructed adjacent to Lot 4, Block 1, Colonial Estates Subdivision, also known as the vacant lot South of 1220 Plantation Place. 6. At the corner of Lafayette and 17th Street, 84 feet of sidewalk should be constructed on 17th Street adjacent to Lot 16, Block 17, Scarffs addition to West Lawn, also known as 1703 North Lafayette. 7. At the corner of Kruse and 18th Street, 140 feet of sidewalk should be constructed on 18th Street, and 6 feet on Kruse, adjacent to Lots 16 and 18, Block 15, Scarffs Addition to West Lawn, also known as 1803 North Kruse Street. 8. 32' of sidewalk should be constructed on Sheridan Avenue adjacent to part of Lot 1, Block 3, University Place, also. known as 2805 West Capital Avenue. 9. On the west of Sherman Court, 4 feet of sidewalk should be constructed adjacent to Lot 10, Imperial Village E'ighth Subdivision, also known as 1832 Sherman Court. I JUN. 2 41991 I' (,f 1 "'- .! A. EXHIBIT "D" I 10. 63 feet of sidewalk should be constructed on Cottage Street adjacent to Lot 2, Block 1, Continental Gardens Subdivision, also known as the vacant lot west of 2907 Cottage Street. 11. 64 feet of sidewalk should be constructed on the south side of Faidley Avenue adjacent to Lot 2, Wolfe's Third Subdivision, also known as the vacant lot west of 3003 Faidley Avenue. ;' I I 12. 126 feet of sidewalk should be constructed on the north side of Faidley Avenue adjacent to Lot 3, Block 2, Colonial Estates Second Subdivision, also known as the vacant lot west of 30to Faidley Avenue. 13. 125 feet of sidewalk should be constructed adjacent to Lot 1, Colonial Estates Fourth Subdivision, also known as the vacant lot west of 3023 Orleans. 14. 83 feet of sidewalk should be constructed adjacent to Lot 9, Block 1, Colonial Estates Sixth Subdivision, also known as the vacant lot west of 3208 Kennedy Circle. I 15. On the east side of North Sherman, 146 feet of sidewalk should be constructed adjacent to the west part of Lots 9 and 10, except the East 57 feet thereof, Block 15, West Park Addition, also known as to05 North Sherman. 16. 94 feet of sidewalk should be constructed on Faidley Avenue adjacent to Lot 1, TVN Subdivision, also known as 654 North Kennedy Drive. 17. 82 feet of sidewalk should be constructed on Howard Street adjacent to Lot 16, Block 16, University Place, also known as 2520 West College. 18. 125 feet of sidewalk should be constructed on White Street adjacent to Lot 8, Block 1, Boggs and Hill Addition, also known as 1831 West 13th Street. 19. 45 feet of sidewalk should be constructed on White Street adjacent to Lot 9, Block 1, Boggs and Hill Addition, also known as 1836 West Twelfth Street. 20. 139 feet of sidewalk should be constructed on Boggs Street adjacent to Lots 1 and 2, Block 4, Boggs and Hill Addition, also known as 2003 West Twelfth Street. 21. 17 feet of sidewalk should be constructed on White Street adjacent to Lot 5, Block 7, Packer and Barr's Addition, also known as 524 North White. I 2 22. I 23. 24. ( 25. JUN. 2 4 1991 '14.') .4... -.r..J EXHIBIT "D" 33 feet of sidewalk, and 76 feet of sidewalk, should be constructed on White Street adjacent to Lots 6 and 7, Block 8, Packer and Barr's Addition, also known as 519 North White, and the vacant lot north of 519 North White. 127 feet of sidewalk should be constructed adjacent to Lot 10, West Part of Block 8, Packer and Barr's Addition, also known as 1824 West Fifth Street. 80 feet of sidewalk should be constructed adjacent to Lot 10, Block 17, Packer and Barr's Second Addition, also known as 1840 West Blake Street. . 142 feet of sidewalk should be constructed adjacent to Lots 7 and 8, Block 2, Packer and Barr's Addition, also known as 1924 West Sixth Street. 26. 72 feet of sidewalk should be constructed adjacent to Lot 5, Block 12, Packer and Barr's Addition, also known as 424 North Darr. 27. 20 feet of sidewalk should be constructed adjacent to Lot 7, Block 14, Packer and Barr's Addition, also known as 317 North Darr. 28. 20 feet of sidewalk should be constructed adjacent to Lot 8, Block 14, Packer and Barr's Addition, also known as 313 North Darr. 29. I 70 feet of sidewalk should be constructed on Darr Street adjacent to Lot 1, Block 13, Packer and Barr's Addition, also known as 2104 West North Front Street. 30 29 feet of sidewalk should be constructed adjacent to the east part of Lot 1, Block 30, Packer and Barr's Second Addition, also known as 206 North Ruby. 31. 128 feet of sidewalk should be constructed on North Ruby adjacent to Lots 4 and 5, Block 30, Packer and Barr's Second Addition, also known as 224 North Ruby and the vacant lot south of 224 North Ruby. 32. 64' of sidewalk should be constructed on Ruby Street adjacent to Lot 10, Block 12, Packer and Barr's Addition, also known as 2122 West Fourth Street. 33. 46 feet of sidewalk should be constructed adjacent to the N~ of Lot 30 and Lot 31, Belmont Addition, also known as 313 North Carey. 34. 66 feet of sidewalk should be constructed on Carey Avenue adjacent to Lot 6, Block 21, Packer and Barr's Second Addition, also known as 2223 West North Front Street. I 3 JUN. 2 41991 .. 1 4. (. .A._r. EXHIBIT "nil 35. 74 feet of sidewalk should be constructed on Carey Avenue adjacent to Lot I 10, Block 21, Packer and Barr's Second Addition, also known as 2222 West Blake Street. 36. 73 feet of sidewalk should be constructed adjacent to Lot 6, Block 30, Packer . and Barr's Second Addition, also known as 223 North Carey. 37. 57 feet of sidewalk should be constructed on Grace Avenue adjacent to Lot 6, Block 29, Packer and Barr's Second Addition, also. known as 2315 West Blake. 38. 90 feet of sidewalk should be constructed on Grace Avenue adjacent to Lots 103 and 104, Belmont Addition, also known as 2320 West Sixth Street. 39. 90 feet of sidewalk should be constructed on Grace Avenue adjacent to Lot 102, Belmont Addition, also known as 2319 West Sixth Street. 40. 67 feet of sidewalk should be constructed adjacent to the Lots 109 and 110 and the north 8 feet of Lot 111, Belmont Addition, also known as 620 North Grace. 41. 111 feet of sidewalk should be constructed adjacent to Lot 108, Belmont Addition, also known as 623 North Grace. I 42. 20 feet of sidewalk should be constructed adjacent to Lot 8, Block 23, Packer and Barr's Second Addition, also known as 235 North \Valdo. . . 43. 25 feet of sidewalk should be constructed adjacent to Lot 10, Block 28, Packer and Barr's Second Addition, also known as 203 North Waldo. 44. 15 feet of sidewalk should be constructed adjacent to the east 60 feet of Lots 4 and 5, Block 43, Packer and Barr's Second Addition, also known as 2502 West Lincoln Highway. 45. 126 feet of sidewalk should be constructed adjacent to Lot 10, Block 20, packer and Barr's Second Addition, also known as 2118 West Blake Street. 46. 118 feet of sidewalk should be constructed on West North Front Street adjacent to Lot 5, Block 18, Packer and Barr's Second Addition, also known as the vacant lot north of 248 North White. 47. 124 feet of sidewalk should be constructed on Sixth Street adjacent to Lot 156, Belmont Addition, also known as the vacant lot at the southeast corner of Sixth and Waldo Streets. I 4 JUN. 2.11901 EXHIBIT "n" l' iLl. - -'- 48. 77 feet of sidewalk should be constructed on Custer Avenue adjacent to Lot 4, Block 42, Packer and Barr's Second Addition, also known as 2604 Lincoln Hwy. I 49. 94 feet of sidewalk should be constructed adjacent to Lot 16, Kallos Second Subdivision, also known as the vacant lot north of 415 Orleans. 50. 72 feet of sidewalk should be constructed adjacent to Lot 12, Kallos Subdivision, also known as the vacant lot north of 40~ Orleans. 51. 54 feet of sidewalk should be constructed adjacent to Lot 37, Wolfe's Subdivision, also known as the vacant lot west of 535 Johnson Drive. 52. 60 feet of sidewalk should be constructed on North Front Street, and 83 feet on Lincoln Avenue, adjacent to Lot 4, Block 7, Arnold and Abbott's Addition, also known as 357 North Lincoln. 53. 83 feet of sidewalk should be constructed on West North Front Street adjacent to Lots 1 and part of Lot 2, Block 7, Arnold and Abbott's Subdivision, also known as 1003 and 1007 West North Front Street. 54. 68 feet of sidewalk should be constructed on Fourth Street adjacent to Lot 7 and the west 44 feet of Lot 8, Block 26, Original Town, also known as the northwest corner of Fourth and Plum Streets. I 55. 71 feet of sidewalk should be constructed on 15th Street adjacent to Lot 6, Block 83, Wheeler & Bennett's Fourth Addition, also known as 204 East 15th Street. 56. 84 feet of sidewalk should be constructed on 15th Street adjacent to Lot 5, Block 79, Wheeler & Bennett's Third Addition, also known as 1421 North Vine Street. 57. 4 feet of sidewalk should be constructed on 15th street adjacent to Lot 10, Block 82, Wheeler & Bennett's Fourth Addition, also known as 320 East 15 Street. 58. 20 feet of sidewalk should be constructed on 19th Street adjacent to Lot 1 and the east 20 feet of Lot 2, Block 3, Morris Second Addition, also known as 321 East 19 Street. 59. 15 feet of sidewalk should be constructed on 16th Street and 18 feet on Locust Street adjacent to part of Lots 6 and 7, Block 88, Wheeler & Bennett's Fourth Addition, also known as 120 West 16 Street. I 5 JUN. 2"i 1901 1. It ~ ~J: (...I EXHIBIT "n" 60. 15 feet of sidewalk should be constructed on 17th Street adjacent to the part of Lot 4 and Lot 5, Ruffs addition, also known as 1621 North Walnut Street. I 61. Sidewalk adjacent to Lot 1, Block 18, Schimmer's Addition, also known as 1618 North Walnut Street, should be widened to comply with City Code requirements. 62. 108 feet of sidewalk should be constructed on 17th Street adjacent to Lot 7, Block 25, Schimmer's Addition, also known as 420 W~st 17 Street. ( 63. 15 feet of sidewalk should be constructed adjacent to Fractional Lots 1, 2, and 3, and the north one-half of the vacated alley, Block 13, Fairview Park Addition, also known as 914 North Adams. 64. 125 feet of sidewalk should be constructed on Fifth Street adjacent to Lot 5, Block 9, Packer and Barr's Addition, also known as the southwest corner of Fifth and Broadwell Streets. 65. 52 feet of sidewalk should be constructed on Ashton Street adjacent to part of Block 2, Koehler Subdivision, also known as 403 South Vine Street. 66. 100 feet of sidewalk should be constructed on Delaware Street adjacent to Lot 5, Block 15, South Grand Island Addition, also known as 921 South Locust Street. I 67. 146 feet of sidewalk should be constructed on Pine Street at the northwest corner of Pine and Fonner Streets, and 136 feet should be constructed on Sycamore at the northwest corner of Sycamore and Fonner, adjacent to Block 14, Vantine's Subdivision. 68. 45 feet of sidewalk should be constructed adjacent to Block 11, Pleasant Home Subdivision, also known as 1410 South Lincoln. 69. 82 feet of sidewalk should be constructed on Sylvan Street adjacent to Block 11, Pleasant Home Subdivision, also known as 420 Hedde Street. 70. Sidewalk requires repair in accordance with letter dated May 13, 1991, adjacent to part of Lots 5 and 9 and Lot 7, Block 24, University Place, also known as 1918 North Custer. BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the owners of lots and tracts of land contiguous I 6 Jun. 24/001 13,1 EXHIBIT "N" RESOLUTION I WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Street Patching Project 90-P-1, certifying that Diamond Engineerng Company of Grand Island, Nebraska, under contract dated August 24, 1990, has finally completed the project according to the terms, conditions, and stipulations for such improvement; and ( WHEREAS, the City Engineer recommends the acceptance of the final completion; and WHEREAS, the Mayor concurs in the City Engineer's recommendations; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. That the Engineer's Certificate of Final Completion for Street Patching Project 90-P-1 be, and hereby is, confirmed; 2. That a warrant be issued from Account No. 126-4181 to Diamond Engineering Company in the amount of $9,423.73 for the amount due the contractor I 3. That the Costs of Engineering in the amount of $5,350.09 be credited to Account No. 120-5730 from Account No. 126-4181. Moved by Councilmember FEASTER Seconded by Councilmember NF.AT. Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZVLA. "No": NONE Motion carried .TlJNE 74, jggj I JUN, 2 41fJ91 l~~ EXHIBIT "M" RESOLUTION I ( WHEREAS, Section 36-12 of the Grand Island City Code, under Home Occupations, Customary, subsection (f), authorizes the caring of children for hire, provided the total number of children in the home at one time shall not exceed eight children of mixed ages, including the caregiver's own children under eight yea'rs of age; and WHEREAS, application for a conditional use is authorized by Section 36-81 of the Grand Island City Code; and WHEREAS, James H. Pedersen and Julie G. Pedersen, who operate a daycare home at 4215 Norseman Avenue in the City of Grand Island, desire to expand their existing daycare business from 8 to 12 children; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the expansion of the Pedersen daycare center from 8 to 12 children is hereby approved, I Moved by Councilmember SORENSEN Seconded by Councilmember SHAFER Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZ~~ "No": NONE JUNE 24, 1991 Motion carried I I ( I I JUN. 241991 13n EXHIBIT ilL" RESOLUTION WHEREAS, an Engineer's Estimate in the amount of $8,000 has been submitted to the City Council for the purchase of one new Commercial 60" Turf Mower for the Cemetery Division of the City of Grand Island, with a recommendation that the Clerk advertise for bids to be received until 10:30 a.m., July 8, 1991: NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. That the Engineer's Estimate of $8,000 for the purchase of one new Commercial 60" Turf Mower for the Cemetery Division of the City of Grand Island is hereby accepted; and 2. That the City Clerk advertise for sealed proposals as required by law for the purchase of one new Commercial 60" Turf Mower for the Cemetery Division of the City of Grand Island, according to the plans and specifications on file with the City Clerk, said proposals to be received until 10:30 a.m., July 8, 1991. Moved by Councilmember Seconded by Councilmember Roll call vote: "Yes": FEASTER SORENSEN HUTCHINSON. WIT . MURRAY. JOHNSON. NRA T,. FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA. NONE "No": Motion carried I .---.... I '-- I .._;'J,l~'. 24;;.)1 EXHIBIT "K" RESOLUTION WHEREAS, the City of Grand Island is Nebraska's third largest city: and WHEREAS, the Interstate Highway System 1-80 passes our fair and expanding city far to the south of our city limits; and WHEREAS, two exits from Interstate 1-80 which currently service our City force travelers to bypass the most central part of our community, causing delays, congestion of suburban areas, and inconveniences to both the traveler and the operations of the City: and WHEREAS, it is in the best interests of the City and visitors to our City that a third exit be added which will allow direct access to Grand Island; and WHEREAS, our City is cooperating with Hall County and the State of Nebraska to improve old Highway 281, now referred to as South Locust Street, from Highway 34 to and beyond Interstate 1-80 by widening and adding surfaced shoulders. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City requests and formally supports the addition of an exit to interstate 1-80 where said Interstate System intersects with South Locust Street extended for the purposes of increasing the availability of Grand Island to the Interstate System, to assist travelers in arriving directly to Grand Island, and to limit the hardship upon both travelers and residents of Grand Island of unnecessary motor vehicle traffic. Moved by Councilmember Seconded by Councilmember Roll call vote: "Yes": SORENSEN JOHNSON "No": HUTCHINSON, WIT. MURRAY. JOHNSON. NEAT. FF.A~TFR SEIFERT, SORENSEN, SHAFER AND KUZMA. NONE JUNE 24, 1991 Motion carried ^PPROYE,~ TO FORM JUN 21 1991 LEGAL DEPARTMENT IB? JUN. 241991 ,.i EXHIBIT "J" 138 RES 0 L UTI 0 N I WHEREAS, it is the desire of the City of Grand Island utilities Department to sell the obsolete ( generating facilities located at pine Street Station; and, WHEREAS, Beacon Power, from Tucson, Arizona, wishes to purchase the obsolete pine Street unit #3 Turbine Generator; and, WHEREAS, Beacon Power has signed a Sales Agreement to purchase said pine Street unit #3 Turbine Generator for $1,000.00 and it is the recommendation of the I utilities Department that the Mayor be authorized to sign said Sales Agreement on behalf of the City; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be authorized to sign the Sales Agreement for the sale of the pine Street unit #3 Turbine Generator to Beacon Power for the amount of $1,000.00 on behalf of the City. * * * * * * * * * * * Moved by Councilmember WIT Seconded by Councilmember FEASTER Roll call vote: "Yes" HUTCHINS, WIT, MURRAY, JOHNSON, NEAL, I FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA. "No" NONE Motion carried JUNE 24, 1991 JUN. 241991 EXHIBIT "I" ..ii... ~ q,J RES 0 L UTI 0 N I WHEREAS, it is the desire of the City of Grand Island to purchase a property immediately adjacent to the Electric Service Building, described as Lots 1 and 2, Block 2, Arnold and Abbott Addition to the City of Grand Island, Nebraska, now owned by Otto and Rose Hauschild, hereto called "Owners"; and, I WHEREAS, this property is the only property on the block which is not a part of the Electric Service function of the Utilities Department and is a convenient and efficient expansion opportunity for that function of the Department; and, WHEREAS, Owners of the property have submitted a proposed AGREEMENT FOR SALE OF REAL ESTATE covering the purchase of said property in the amount of $60,000; and, WHEREAS, the AGREEMENT FOR SALE OF REAL ESTATE has been reviewed by the Utilities Department staff and it is the recommendation of the Utilities Department that the City Council authorize the Mayor to sign said Agreement on behalf of the City; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that AGREEMENT FOR SALE OF REAL ESTATE is hereby approved and the Mayor is hereby authorized to sign said Agreement on behalf of the City. ************ I Moved by Councilmember Seconded by Councilmember Roll call vote: "Yes" "No" SEIFERT JOHNSON HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER & KUZMA. NONE JUNE 24, 1991 Motion carried JUN. 2 4 1991 EXHIBIT "D" 14G I to the street boundary lines described above shall construct curb or conventional sidewalks as necessary, all of said sidewalks to be repaired within thirty days from publication of this resolution as provided in Section 32-58 (2) of the Grand Island City Code. BE IT FURTHER RESOLVED that if such owners shall fail to obtain city permits and construct or repair sidewalks according to city specific~tions as described in Chapter 32 of the Grand Island City Code, the City Council will consider the creation of sidewalk districts and cause such sidewalks to be constructed and the cost thereof to be assessed against the abutting lots and tracts of land. I Moved by Councilmember Seconded by Councilmember Roll call vote: IIYes": SEIFERT WIT "Noll: HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, SEIFERT, SHAFER AND KUZMA SORENSEN AND FEASTER JUNE 2 4, 1991 Motion carried I 7 JUN. 241991 i '1 ~1 .....~~ EXHIBIT "E" RESOLUTION I WHEREAS, the Library Director of the City of Grand Island has submitted to the City Council an Architect's Estimate of $85,130 for the renovation to the Edith ( Abbott Memorial Library of the City of Grand Island, together with a recommendation that the Clerk advertise for bids to be received until 10:30 a.m., July 12, 1991. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. The Architect's Estimate of $85,130 for the renovation to the Edith Abbott Memorial Library be, and hereby is, accepted; 2. The City Clerk advertise for sealed proposals as required by law for the renovation to the Edith Abbott Memorial Library, according to the plans and I specifications on file in the office of the City Clerk, said proposals to be received until 10:30 a.m., Friday, July 12, 1991. Moved by Councilmember SHAFER Seconded by Councilmember KUZMA Roll call vote: "Yes": HUTCHINSON. WIT. MURRAY. JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZ~1A "No": NONE Motion carried JUNE 24, 1991 I JUN. 2 41991 -' 14~} EXHIBIT "F" RESOLUTION I WHEREAS, the City Council of the City of Grand Island invited sealed proposals . for the construction of Sanitary Sewer Project 91-S-2 for the City of Grand Island, according to the plans and specifications on file in the office of the City Engineer, said proposals to be received until 10:30 a.m., June 14, 1991; and i ( WHEREAS, on June 14, 1991, at 10:30 a.m., sealed proposals were received and opened; and . I WHEREAS, Diamond Engineering Co., of Grand Island, Nebraska, submitted a proposal in accordance with the terms of the advertisement for bids and the plans and specifications for construction and all other statutory requirements contained therein, such bid being $19,957.00; BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposal of Diamond Engineering Co., in the amount of $19,957.00, be, and the same is, hereby approved as the lowest responsible proposal submitted for the construction of Sanitary Sewer Project 91-S-2; that a contract in form as required by law and approved by the City Attorney for said project be entered into between the City and said contractor; and that the Mayor and the City Clerk be, and hereby are, directed and authorized to execute the said contract on behalf of the City of Grand Island. Moved by Councilmember MURRAY Seconded by Councilmember WIT Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA "No": NONE Motion carried JUNE 24, 1991 I 150 EXHIBIT fiG" RESOLUTION I WHEREAS, Ponderosa Estates, Inc., desires to develop an addition to the City of Grand Island with a sanitary sewer system extended to the City's sanitary sewer system; and WHEREAS, the parties have reached an understandi'ng in principle for the extension of said sewer system. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island will extend a 27 inch sewer line along Highway 281 from the present lift station to the northeast corner of Ponderosa Estates Subdivision. I Moved by Council member Seconded by Council member Roll call vote: "Yes": HIT HUTCHINSON HUTCHINSON. WIT. JOHNSON. NEAL. FEASTER. SEIFERT, SORENSEN, SHAFER AND KUZMA. "No": MURRAY Motion carried JUNE 24. 1991 I I I '"----,, I \.-. -. I..~'" JUN. 2 41~SI EXHIBIT "H" R E B 0 L UTI 0 N WHEREAS, sealed proposals were invited for the installation of WATER MAIN PROJECT 90-W-3 12" Water Main in Adams Street from Stolley Park Road to Fonner Park Road, engineering estimate $135,000, to be received up to 10:30 A.M., June 17, 1991; and, WHEREAS, bids have been received, tabulated, compared and evaluated by the utilities Department staff; and, WHEREAS, the utilities Department recommends that the lowest and best bid which was submitted by Diamond Engineering Company, in the amount of $149,282.27, be approved; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, THAT: 1. The bid of Diamond Engineering Company, in the amount of $149,282.27, be approved as the lowest and best bid for Water Main Project 90-W-3. < ;.\ ..l:..Jr:.1 2. The successful bidder be notified that bidder is required to comply with the provisions of Section 73-102, Revised Statutes of Nebraska, pertaining to Fair Labor Standards and section 48-657, Revised Statutes of Nebraska, pertaining to compliance with contributions to Unemployment Compensation Fund of the State of Nebraska. 3. Said bidder be furnished with copies of a contract proposal to be executed and returned to the City utilities Department by the bidder. 4. The Mayor or, in his absence, the President of the Council be authorized to sign such contract on behalf of the city of Grand Island. ******************** Moved by Councilmember SEIFERT Seconded by Councilmember WIT Roll call vote: "Yes": HUTCHINSON. WIT . MURRAY. JOHNSON NF.A T" FEASTER. SEIFERT. SORENSEN. SHAFER f, KUZMA. "No": NONE Motion carried JUNE 24 1991 .;;, TO FORM JUN 1 t; 'i991 LEGAL DEPARTMENT JUN. 2 41991 155 EXHIBIT "e" ~~ I . Moved by Councilmember HUTCHINSON Seconded by Councilmember MURRAY Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, ( FEASTER, SEIFERT, SORENSEN, SHAFER & KUZMA "No": NONE Motion carried JUNE 24. 1991 I I 16 \J ,,;' \~-~ . 190 RESOLUTION I A Resolution to approve execution of the Agreement for us~ of the trademark belonging to the Grand Island Industrial Foundation and to establish a city identity program. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. The agreement by and between the City and the GRAND ISLAND INDUSTRIAL FOUNDATION be approved, and that the Mayor be and hereby is authorized to provide for its execution. 2. The logo and slogan developed by Rasmussen & Associates as contained in Exhibit A of the agreement be approved as the official City logo and slogan. 3. The logo and slogan be utilized in an identity program for City government, providing for its application on stationery, forms, public notices, newsletters, vehicles, and other uses. I ~: : ; . Moved by Councilmember Seconded by Councilmember Roll call vote: "Yes": Motion carried SEIFERT KUZMA HUTCHINSON. WIT. MURRAY. JOHNSON, NEAL, FEASTER. SEIFERT. SORENSEN, SHAFER & KUZMA. NONE JULY 8, 1991 "No": I rr" ....... <v;"~'" U 1991 r 1....:' r .1._ '(.... t) RESOLUTION I WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Sanitary Sewer District No. 469, certifying that Knox Construction, Inc., of Grand Island, Nebraska, under contract dated June 14, 1990, has finally completed the construction of such project according to the terms, conditions, and stipulations for such improvements; and WHEREAS, the City Engineer recommends the acceptance of the final completion; and WHEREAS, the Mayor concurs in the City Engineer's recommendations; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. That the Engineer's Certificate of Final Completion for Sanitary Sewer District No. 469, be, and hereby is, confirmed; 2. That a warrant be issued from Account No. 340-4163 to Knox Construction, Inc., in the amount of $3,125.15 for the amount due the contractor; 3. That the Costs of Engineering in the amount of $35,179.11 be credited to Account No. 120-5730 from Account No. 340-4163; I 3. That the City Council sit as a Board of Equalization on August 19, 1991, to determine benefits and levy special assessments. Moved by Councilmember HUTCHINSON Seconded by Councilmember SEIFERT Roll call vote: "Yes": HUTCHINSON. WIT. MURRAY. JOHNSON. NEAL. FEASTER, SEIFERT, SORENSEN, SHAFER & KUZMA. "No": NONE Motion carried JULY 8, 1991 I I ( I I 1~) ;) RESOLUTION WHEREAS, the City Council of the City of Grand Island invited sealed proposals for the purchase and installation of Inner Roof and Sidewall Insulation for the Racquet Center of the Parks & Recreation Department of the City of Grand Island, Nebraska, according to the plans and specifications on file in the office of the City Clerk, said proposals to be received until 10:30 a.m., June 24, 1991; and WHEREAS, at 10:30 a.m., on June 24, 1991, the sealed proposals were publicly opened, read, and compared; and WHEREAS, Hurd & Associates submitted a proposal in accordance with the terms of the advertisement for bids and all statutory requirements contained therein, the cost specified in said submitted proposal being in the amount of $51,872.00 for the purchase and installation of Inner Roof and Sidewall Insulation for the Racquet Center of the Parks & Recreation Department of the City; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposal of Hurd & Associates in the amount of $51,872.00, be, and the same is, hereby approved as the lowest responsible proposal submitted for the Roof and Sidewall Insulation for the Racquet Center Division of the Parks & Recreation Department; that a contract in form as required by law and approved by the City Attorney for said project be entered into between the City and said contractor; and that the Mayor and City Clerk be, and hereby are, directed and authorized to execute the said contract on behalf of the City of Grand Island. Moved by Councilmember FEASTER Seconded by Councilmember SORENSEN Roll call vote: "Yes": HUTCHINSON. WIT. MURRAY. .JOHNSON, NF.A T., FRA ~'T'F.R. SEIFERT, SORENSEN. SHAFER AND KUZMA "No": NONF. Motion carried JULY 8. 199] ~;O 2 RESOLUTION I BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF GRAND ISLAND THAT: 1. The proposed fiscal year 1991-1992 Annual Budget and Program of Municipal Services as presented by the City Administrator to the Mayor and City Council on Monday, June 24, 1991, and as modified herein, be and is hereby approved, including expenditure and revenue levels by fund and division, personnel allocations, organizational structure, and fee and charges schedule, except as otherwise provided for herein. The appropriations shall be contained in ordinance form and known as the "Appropriation Ordinance." Modifications to said annual budget shall be as follows: ( \ a. Include a Personnel Allocation page for the Data Processing Fund after page 221. b. Change the pay ranges on the Personnel Allocation sheets .to reflect the rate of pay adjustments reflected in the budget due to the 3% cost of living, union agreements, and miscellaneous adjustments. I c. On page 19, add the proposed year valuation and tax levy based on the July 8, 1991, figures received from the County. d. On page 20, correct the Golf Course staffing count to reflect no change from the current year. e. On page 217, eliminate Ponderosa Estates Subdivision developer and increase bond proceeds required to $800,000 (if not funded by operating revenues). f. On pages 266 and 276, reduce proposed Cemetery Division fees to the 1990-91 level. g. On page 181, correct by increasing total staffing to 58.69 (also reflected in the summaries on pages 20 and 177). h. Various typographical and clarification changes and corrections. i. On page 290, modify organizational chart for Utilities Department to reflect correct personnel count and relationships. I 2. The budget shall be administered so that the expenditure levels provided for each fund and division do not exceed the amount budgeted. Individual line 201 I items may exceed the budgeted levels only to the extent that the other line items are less than the budgeted levels to a corresponding extent. In the event that a division or fund allocation is insufficient to meet requirements, the City Administrator shall report such to the Mayor and City Council and provide for a budget adjustment as appropriate. 3. Personnel levels for all City departments shall be those provided for in the "personnel allocation" sections of each division and fund. Effective August 1, 1991, a 3% cost-of-living adjustment shall be applied to all wages and salaries except for those positions covered by a collective bargaining agreement whose adjustments will be defined by contract. ( 4. The City Attorney shall prepare ordinances adjusting various fees and charges as provided for in the budget and addendum documents. 5. The City Administrator and Finance Director shall be responsible to the Mayor and City Council for the implementation of the budget and for ensuring that all departments and divisions operate in accordance with the provisions contained herein. 6. It is recognized that the 1991-1992 Budget provides for the inclusion of an additional payroll and the personnel costs associated with a conversion from a cash to accrual basis of accounting. The accrual of operating costs other than personnel have not been provided for and may require a budget adjustment late in the fiscal year to account for this. I Moved by Councilmember HUTCHINSON Seconded by Councilmember SHAFER Roll call vote: "Yes": HUTCHINSON, MURRAY, JOHNSON, NEAL, FEASTER, ( SEIFERT, SORENSEN, SHAFER AND KUZMA. "No": NONE (WIT ABSENT) Motion carried JULY 8, 1991 I /~ ( \ I I I~ '---/ {-/ \.I U .'.. ? '~.! t991 RESOLUTION WHEREAS, Case No. 102-239 in the District Court of Hall County, Nebraska, Hetrick et 01. v City of Grand Island, is presently pending; and WHEREAS, the plaintiffs in said action have proposed an offer of settlement; NOW, TIlEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF TIlE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island hereby accepts the proposed offer of settlement of $9,852.68 in total wages. to be divided among the four captains as they may agree among themselves; said wages shall be subject to normal deductions and contributions of FICA tax, state and federal income taxes, and employee pension plans; the additional sum of $2500 shall be paid to plaintiffs for attorneys fees; the City of Grand Island will accept the judgment of the court that plaintiffs are covered by the Fair Labor Standards Act; the settlement shall be in lieu of any and all claims for unpaid wages including overtime accruing prior to date of settlement. Moved by Councilmember SORENSEN Seconded by Councilmember KUZMA Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA. "No": NONE Motion carried JULY 22. 1991 ~OV~~'f(i FORM JUL 18 1991 , L LEGAL DEPARTMEN"' .. ,:''/-, ~? ~~ 1991 20 D ( RESOLUTION I 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 Fraternal Order of Police (F.O.P.), Lodge No. 24, for the term of August 1, 1991, through January 31, 1992. Moved by Councilmember SEIFERT Seconded by Councilmember SHAFER Roll call vote: "Yes": HUTCHINSON, WIT. MURRAY, JOHNSON. NEAL, FEASTER, SHAFER. SORENSEN. SEIFERT AND KUZMA "No": NONE I Motion carried JULY 22, 199 1 Ii r=="'<'''''''-~~-- ' r ;:"H~S TO FORM JUL lU '1991 LEGAL DEPARTMENT JU~" 2 21991 ;>' I " ,.,pI ~ " t, ( RESOLUTION I BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor bet and hereby is, authorized to sign on behalf of the City the 1991-1992 Addendum Agreement by and between the City Finance Department and I.B.E.W., Local Union No. 1597. Moved by Councilmember SEIFERT Seconded by Councilmember SHAFER Roll call vote: "Yes": HUTCHINSON. WIT. MURRAY. .JOHNSON. NEAL. FEASTER. SEIFERT. SORENSEN. SHAFER AND KUZMA. I "No": NONE Motion carried JULY 22, 1991 I: .' r o FORM Ii JUl 11 "1991 LEGAL DEPARTMENT ( I I I RESOLUTION hl.1.. .1. JUL. 2 21991 BE IT RESOLVED BY TIlE 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 the 1991-1992 Addendum Agreement by and between the City Data Processing Department and I.B.E.W., Local Union No. 1597. Moved by CounciImember Seconded by CounciImember Roll call vote: "Yes": SEIFERT SHAFER HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT. SORENSEN. SHAFER AND KUZMA. NONE "No": Motion carried JULY 22, 1991 rAPPf~OVE TO FORM JUL 1"l .1991 LEGAL DEPARTMENT f~ ..1. I~:; ( RESOLUTION I 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 the 1991-1992 Addendum Agreement by and between the City Utilities Department and I.B.E.W., Local Union No. 1597. Moved by Councilmember Seconded by Councilmember Roll call vote: "Yes": SEIFERT SHAFER HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, I "No": SEIFERT, SORENSEN. SHAFER AND KUZMA NONE Motion carried TTIT.Y 11. 1 qql I'" Ii I S TO FORM JUL 1'1 '1991 LEGAL DEPARTMENT j '.~. 7: 1991 ,.... ..~.. RESOLUTION I WHEREAS, an Engineer's Estimate has been submitted to the City Council for the construction of Street Improvement Project 91-P-4 for the Public Works Department of the City of Grand Island, with a recommendation that the construction be advertised for bids to be received until 10:30 a.m., August 9, 1991. NOW, THEREFORE, BE IT RESOL YED BY COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. That the Engineer's Estimate for the construction of Street Improvement Project Project 91-P-4 for the City of Grand Island is hereby accepted; and 2. That the City Clerk advertise for sealed proposals as required by law for the construction of Street Improvement Project No. 91-P-4, according to the plans and specifications on file in the Department of Public Works, said proposals to be received until 10:30 a.m., August 9, 1991. .1 Moved by Councilmember Seconded by Councilmember Roll call vote: "Yes": "No": Motion carried I ( I I 1\ V..#L. C... .::: f~~ t RES 0 l UTI 0 N WHEREAS, Specifications and Notice to Bidders have been prepared by Utilities Department staff for: WATER MAIN DISTRICT 400T 12" WATER MAIN IN CLAUDE ROAD FROM POTASH TO HWY. 30 engineer's estimate of $99,600.11; and, WHEREAS, it is the recommendation of the Utilities ,Department that this water main installation be approved for advertising at this time; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, THAT: 1. The specifications for WATER MAIN DISTRICT 400T 12" WATER MAIN IN CLAUDE ROAD FROM POTASH TO HWY. 30 by approved. 2. The City Clerk be and hereby is directed to advertise for bids in accordance with the specifications. 3. The bids will be received up to 10:30 a.m., on August 12, 1991; and will be opened in the presence of the bidders on that date. * * * * * * * * * * * Moved by Councilmember Seconded by Councilmember Roll call vote: "Yes" MURRAY WIT HUTCHINSON. WIT. MURRAY. JOHNSON. NEAL. FEASTER. SEIFERT. SORENSEN. SHAFER AND KUZMA. II No II NONE JULY 22 1991 '0 FORM Motion carried JUL 1 ( '1991 LEGAL DEPARTMENT JlJL. ~ :2 1991 11-7 ( RES 0 l UTI 0 N I WHEREAS, an Agreement became affective August 13, 1991, between the City of Grand Island, Utilities Department and International Power Machinery Company for the purchase of a Pine Street Power Station Unit #4 Generator. WHEREAS, the Agreement states the Purchaser shall remove Unit #4 Generator by August 1, 1991. WHEREAS, International Power Machinery Company request an extension to the date of removal of equipment to November 30, 1991, due to the delay in the issuing of permits for the reinstallation of subject equipment, preparation of the foundation for the above said equipment and conflicts in scheduling for the planned dismantling, removal and loading of subject equipment. I NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be authorized to provide approval for the Extension of above said Agreement to November 30, 1991. * * * * * * * * * * * Moved by Councilmember Seconded by Councilmember SORENSEN FEASTER Roll call vote: "Yes" HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER & KUZMA. "No.. NONE Motion carried JULY 22, 1991 ~---.. .. ! FORM I JUL 1 ( '1991 LEGAL DEPARTMENT (lg~. d::' ": j0~ j RESOLUTION I WHEREAS, the City Council of the City of Grand Island invited sealed proposals for the purchase of one new Commercial 60" Turf Mower for the Cemetery Division of the City of Grand Island, according to the plans and specifications on file in the office of the City Clerk, said proposals to be received until 10:30 a.m., July 8, 1991; and WHEREAS, at 10:30 a.m., on July 8, 1991, the sealed proI?osals were publicly opened, read, and compared; and WHEREAS, Big Bear Equipment, Inc., submitted a proposal in accordance with the terms of the advertisement for bids and all statutory requirements contained therein for the 60" Turf Mower in the amount of $7,535.00; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposal of Big Bear Equipment, Inc., in the amount of $7,535.00 be, and the same is, hereby accepted and approved as the lowest responsible proposal submitted, and that a contract is hereby directed to be entered into with said successful bidder for the the Turf Mower for I Cemetery Division of the City of Grand Island. Moved by Councilmember KUZMA Seconded by Councilmember SEIFERT Roll call vote: "Yes": HUTCHINSON. WIT. MURRAY. ,JOHNSON. NEAL. FEASTER. SEIFERT. SORESEN. SHAFER AND KUZMA. "No": NONE Motion carried JULY 22. ] 99 ] I ( I .1 I [.~4 J... RESOLUTION WHEREAS, the City Council of the City of Grand Island invited sealed proposals for Street Patching Project 91-P-1 for the City of Grand Island, according to the plans and specifications on file in the office of the City Engineer, said proposals to be received until 10:30 a.m., May 31, 1991; and WHEREAS, on May 31, 1991, at 10:30 a.m., sealed proposals were received and opened; and . WHEREAS, G.L.C., Inc., of Columbus, Nebraska, submitted a proposal in accordance with the terms of the advertisement for bids and the plans and specifications for construction and all other statutory requirements contained therein, such bid being $119,063.45; BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposal of G.L.c., Inc., of Columbus, Nebraska, in the amount of $119,063.45, be, and the same is, hereby approved as the lowest responsible proposal submitted for the construction of Street Patching Project 91-P-1; that a contract in form as required by law and approved by the City Attorney for said project be entered into between the City and said contractor; and that the Mayor and the City Clerk be, and hereby are, directed and authorized to execute the said contract on behalf of the City of Grand Island. Moved by Councilmember HUTCHINSON Seconded by Councilmember Sl-1!:.li'li'R Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA. . "No": NONE Motion carried JULY 2 2 , 1991 I;;~i:j;u~{~to FORM ,.-.. ~. . // JUL 1 i;~jl LEGAL DEPARTMENT ,;"Ii-. .:::. 'u 1:1::11 hi.L 1.._' RESOLUTION I WHEREAS, the City Council of the City of Grand Island invited sealed proposals for the construction of Street Maintenance Project 91-AC-1, consisting of miscellaneous street repair at various locations throughout the City of Grand Island, according to the plans and specifications on file in the office of the City Engineer, said proposals to be received until 10:30 a.m., May 31, 1991; and WHEREAS, on May 31, 1991, at 10:30 a.m., sealed proposa)s were received and opened; and WHEREAS, one bid was received and it was not acceptable; and WHEREAS, state law permits the City to negotiate for an acceptable bid; BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the negotiated proposal of Knight Bros. in the amount of $82,563.90, be, and the same is, hereby approved as the lowest responsible proposal submitted for the construction of Street Maintenance Project 91-AC-l; that a contract in form as required by law and approved by the City Attorney for said project be entered into between the City and said contractor; and that the Mayor and the City Clerk be, and hereby are, directed and authorized to execute the said contract on behalf of the City of Grand Island. I Moved by Councilmember HUTCHINSON TO DISAPPROVE Seconded by Councilmember SEIFERT Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, FEASTER, SEIFERT, SHAFER AND KUZMA. "No": NEAL AND SORENSEN Motion carried JULY 22, 1991 I ... ,,,... 4.. ~ 1:J:11 ... ""j I) </.L ',. RESOLUTION I WHEREAS, DUANE P. VERSAW and MYRA L. VERSAW, husband and wife, as owners, have caused to be laid out into a lot a certain tract of land comprising a part of Lot 20, Ed Ross Subdivision No.2 in the Northeast Quarter (NEl/4) of Section 2, Township 11 North, Range 10 West of the 6th P.M., in Hall County, Nebraska, under the name of VERSA W SUBDIVISION, and have caused a plat thereof to be acknowledged by them; and WHEREAS, such subdivision was approved by the Regional Planning Commission on July 10, 1991; and WHEREAS, a copy of the plat of such subdivision has been presented to the Boards of Education of School District No. 1R and Northwest High School in Hall County, Nebraska, as required by Section 79-4,151, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owners and the City of Grand Island; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement hereinbefore described, be, and hereby is, approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. I BE IT FURTHER RESOLVED that the plat of VERSA W SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. Moved by Councilmember SHAFER Seconded by Councilmember SORENSEN Roll call vote: "Yes": HUTCHINSON. WIT, WTRRAV, TOHNSON, N[^l, FE~STER, SEIFERT, SORENSEN, SHAFER AND KUZMA. "No": NONE Motion carried JULY 22. 1991 I - JUL. ;.:: ;'::I;;J::II ::-: ') t' ;.) !"'~ .1 RESOLUTION I WHEREAS, SUPER BOWL ENTERPRISES, INC., a Nebraska corporation, as owner, has caused to be laid out into a lot a certain tract of land comprising part of the South Half of the Southeast Quarter (S1/zSEY-i) of Section 15, Township 11 North, Range 9 West of the 6th P.M., in the City of Grand Island, Hall County, Nebraska, under the name of SUPER BOWL 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 10, 1991; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School Districi No. 2 in Hall County, Nebraska, as required by Section 79-4,151, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owner and the City of Grand Island; I 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 SUPER BOWL 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. Moved by Councilmember SHAFER Seconded by Councilmember SORENSEN Roll call vote: "Yes": HUTCHINSON. WIT. MURRAY. JOHNSON. NEAT" FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA. "No": NONE Motion carried JULY 22, 1991 I ";JL. 2 ';2 1991 ~ r:; 1. ( I RESOLUTION NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the fee for use of the waterslide at Pier Park Swim Pool is rescinded for the rem"ainder of the 1991 swim season, effective July 23, 1991; and that that part of the resolution dated September 24, 1990, pertaining to the waterslide fee, be, and hereby is, rescinded. Moved by Councilmember SORENSEN Seconded by Councilmember WIT Roll call vote: "Yes": HTT1'r.HTNSON. WT1'. MURRAY. JOHNSON. NEAL. FEASTER. - SEIFERT, SORENSEN, SHAFER AND KUZMA. "No": NONE Motion carried JULY 22, 1991 1- TO FORM JUL 1 ti '19~1 LEGAL DEPARTMENi ,}UL. 2 2 1991 ~? 0: ~) .-.......... '''''-' I{ RESOLUTION WHEREAS, the City of Grand Island, Nebraska, is considering the change to Self Insurance for Workers Compensation coverage; and WHEREAS, a program has been received from Arthur J. Gallagher and Company to provide the City with the required coverage; and WHEREAS, the Risk Management Department recommends that the City change its form of coverage from Class Experience coverage to Self Insurance coverage where the costs are proportionate to the losses. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City be allowed to utilize the Self Insurance Program of Workers Compensation offered by the Arthur J. I Gallagher Company for the City of Grand Island, Nebraska, effective August 1, 1991. Moved by Councilmember SHAFER Seconded by Councilmember WIT Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA. "No": NONE Motion carried JULY 22. 1991 r- AS iO FORM I ( JUL 10 '1991 LEGAL DEPARTMEN:f / ( I I Id- ( JIJ\... 2 2 '\~l:t, ') 0 " (vl..,lU RESOLUTION WHEREAS, the Union Pacific Railroad Company has tendered to the City of Grand Island, State of Nebraska, a Renewal Rider, bearing Contract No. 104716, C.D. #47811-1-0, for a period beginning June 8, 1989, and extending for an indefinite term; subject to termination as specified in the Basic Agreement; and, WHEREAS, the above said Renewal Rider extends a private access road north of 9th Street adjacent to the Ord Branch line of the Union Pacific Railroad on the east side of the tracks, which allows access to an existing 10" water main, bearing Contract No. CD #47811-2-0; and, WHEREAS, the City of Grand Island Public Works Department also utilizes this roadway for access to storm detenfion cell NE-l; and, WHEREAS, it is considered that the best interests of said City of Grand Island, Nebraska, will be subserved by the acceptance of said Renewal Rider. THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF GRAND ISLAND, STATE OF NEBRASKA: That the terms of said Renewal Rider submitted by Union Pacific Railroad Company as aforesaid be, and the same are, hereby accepted in behalf of said City; That the Mayor of said City is hereby authorized, empowered, and directed to execute said Renewal Rider on behalf of said City, and that the City Clerk of said City is hereby authorized and directed to attest said Renewal Rider and to attach to each duplicate original of said Renewal Rider a certified copy of this resolution. * * * * * * * * * * * Moved by Councilmember Sorensen Seconded by Councilmember Johnson Roll call vote: "Yes" Hutchinson, Wit, Murray, Johnson, Neal, Feaster, Seifert, Sorensen, Shafer and Kuzma. "No" None Motion carried Jul 22, 1991 JUl l' '1991 LEGAL DEPARTMENl Ii I l. I ! I .... ~~ .--. ~". ~~' .:~ ~ 22J I RES 0 L UTI 0 N WHEREAS , it is the desire of the City of Grand Island utilities Department to sell the obsolete generating facilities located at pine Street station; and, WHEREAS, Beacon Power, from Tucson, Arizona, wishes to purchase the pine street Units #1 & #2 Turbine Generators; and, WHEREAS, Beacon Power has signed a Sales Agreement to purchase said pine Street Units #1 & #2 Turbine Generators for $250.00 each and it is the recommendation of the utilities Department that the Mayor be authorized to sign said Sales Agreement on behalf of the city; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be authorized to sign the Sales Agreement for the sale of the pine Street Units #1 & #2 Turbine Generators to Beacon Power for the amount of $250.00 each on behalf of the City. . . . . . . . . . . . Moved by Councilmember Sorensen Seconded by Councilmember Shafer Roll call vote: "Yes" Hutchinson, Wit, Murray, Johnson. Neal. Feaster. Seifert, Sorensen, Shafer and Kuzma. "No" None Motion carried July 23, 1991 "tCi'ROV~O FORM JUL 1 ( "1991 LEGAl. DEPARTMENT ... ".... "\. '\~ tII'A/ .. ,- \,~~~"'-3.""9\ . ---. lo!.,"-y ~7\ ~ "~.r~\,, '. -or" : ~~~><~%~~\~ '-'" ~ ~~,. ~ '1~~.(t F~ ~ ~, -: "\A' I-~~ , '<). , ~~9 \&l;r ~ .:'~ . ~~. ~~~~L : :{ \'.. ' ~ \JA~' lJ)~ , ' , ..' ./ ....~. pT. a: SEe ~. ....~ ~ ~;~'. m ""- ::/'o,"'j.. "'IJ ~ \ ~.~ '--;--;:; t:-. ';0 ;z,c 'V- .. ~ ~ · . .... " ~ \'\' '<11' ~7." .;.. ~'i ~ '" "'" y 'I::> J' " · . .lI"lj' .~' ~ III l'!8?l' ,T'ldi' I: 'N~ " '. ~ · '" 0 ~. · I ",,/oJ -I:. ' .~ ~~. 1.. . t:J 'f... ~ ' ^, Q('"~' ~ ~ i/.. ~- ----:- NY-j::" ~ ':lIi . · {' >" .~~~. << ~~ ~ 'tlH'f..2 ;::~ " '~y;~s. L ::;: -<~ _ r- ~ 'J.\ '<vi'. ,,, "iT \." 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' . \~ ~ EXHIBIT ~ ~ ~ ~ ~ AVE e , \/6...r · /WIl ,a"C=- Jr. 5 C ~ I ~ ~ ~ ~ ~ .JUl-. ,;.. - .~_. 2 C") " UfJ ( I RESOLUTION 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 the letter of determination to the Internal Revenue Service regarding participation in- the General City Employees Retirement Plan. Moved by Councilmember JOHNSON Seconded by Councilmember HUTCHINSON Roll call vote: "Yes": HlTTr.HTNSON r WTT r MURRAY. .TOHNSON. NEAL. FEASTER. SEIFERT. SORENSEN, SHAFER AND KUZMA. I "No": NONE Motion carried JULY 29, 1991 I \. S TO FORM JUL 2 2 1991 LEGAL-DEPARTMENT ( I I I ( JOL. 2 S 1991 :J'J.c r-"';~".~ -, RESOLUTION WHEREAS, the City Council of the City of Grand Island invited sealed proposals for the renovation of the Edith Abbott Memorial Library, according to the plans and specifications on file in the office of the City Clerk, said proposals to be received until 10:30 a.m., July 12, 1991; and WHEREAS, on July 12, 1991, at 10:30 a.m., sealed proposals were received and opened; and . WHEREAS, the bids received were over the architect's estimate; and WHEREAS, state law permits the City to negotiate for an acceptable bid; BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the negotiated proposal of Lacy Building and Supply in the amount of $82,050.00, be, and the same is, hereoy approved as the lowest responsible proposal submitted for the renovation of the Edith Abbott Memorial Library; that a contract in fonn 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 and the City Clerk be, and hereby are, directed and authorized to execute the said contract on behalf of the City of Grand Island. Moved by Councilmember WIT Seconded by Councilmember KUZMA Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY. NEAL, JOHNSON. FEASTER. SEIFERT, SORENSEN, SHAFER AND KUZMA "No": NONE Motion carried JULY 29, 1991 ~""h^r<<_r_~"...'.""""''''''_'''~~ i i-\rFiiO/:-t~s TO FORM r=-J'U'L:;3 'j99~ I 1 LEGAL DEPARTMENT ( I I I i\,-~;. ~., 1~91 n0(\ f:.; u .J Industrial and will continue as Industrial after annexation. 5. A public hearing on the annexation shall be held at the regular City Council meeting to be held August 19, 1991, at 7 p.m., in the City Council Chambers of City Hall. Moved by Councilmember WIT Seconded by Councilmember SORENSEN Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY , JOHNSON. NEAL. FEASTER. I SEIFERT, SORENSEN, SHAFER AND KUZMA. "No": NONE Motion carried AUGUST 5, 1991 ( I I\~:G. () 1991 21:0 RESOLUTION NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. The City of Grand Island, Nebraska, is considering the annexation of the following described tract of land: A tract of land in the Northeast Quarter of the Northwest Quarter of the Southeast Quarter (NEV4NWV4SEV4) of Section 21, Township 11 North, Range 9 West of the 6th P.M., more particularly described as: Beginning at a point on the North line of the Northwest I . Quarter of the Southeast Quarter (NWV4SEV4) of SectIon 21, said point being 30.10 feet West of the Northeast corner of said Northwest Quarter of the Southeast Quarter (NW1f4SEV4) of Section 21; thence South a distance of 527.0 feet; thence West a distance of 631.5 feet, more or less, to the West line of the Northeast Quarter of the Northwest Quarter of the Southeast Quarter (NEl/4NW1f4SE1f4) of said Section 21; thence North along the West line of the Northeast Quarter of the Northwest Quarter of the Southeast Quarter (NE1f4NWl/4SE1f4) of Section 21 to the North line of the Northwest Quarter of the Southeast Quarter (NWV4SEl/4) of Section 21; thence East on the North line of the Northwest Quarter of the Southeast Quarter (NW1f4SE1f4) of Section 21, to the point of beginning. :E I- Q: Z 0 Ls.J .- ~ l.I.. en 0 en t- I- .-- 0::: en <2: < T-i a... fl Ls.J c..!J 0 =:J -J <::!: <( Cl u t..IJ <C -J I 2. All city services shall be made available to the aforesaid land immediately upon annexation. 3. No additional capital improvements are expected to be required to provide services to such land. Existing City serv.ices provided to such land shall be maintained in the same manner as- other comparabie services. 4. Attached hereto and marked Exhibit Ais a copy of a map drawn to scale delineating the current boundaries of the City and the proposed boundaries of the City. The general land use pattern of the land proposed for annexation is presently ( (' 1- I I I \ AUG. 5 1991 241 RESOLUTION 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 1991/1992 Agreement by and between the City of Grand Island and AFSCME, AFL-CIO, Local 1109, Council 32. Moved by Councilmember WIT Seconded by Councilmember SORENSEN Roll call vote: "Yes": HUTCHINSON. WIT. MURRAY. JOHNSON. NEAL. FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA. "No": NONE Motion carried AUGUST 5. 1991 S TO FORM AUG 1 1991 LEGAL DEPARTMENT I I I i991 242 RESOLUTION 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 Contract by and between the City as Owner and Scott Brunzell, as Independent Contractor, for Golf Professional, effective January 1,1992 through December 31,1997, and in accordance with the terms and conditions of the contract. . .. Moved by Councilmember WIT Seconded by Council member SORENSEN Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SHAFER, SORENSEN, AND KUZMA. "No": NONE Motion carried AUGUST 5, 1991 ( II) I I ( , ~ ; . - ~ I ;\...'.;, .~ 1991 243 RES 0 L UTI 0 N WHEREAS, the current contract between the City of Grand Island and Lutz, Daily & Brain for engineering services provides for review of the rates at yearly intervals; and, WHEREAS, the last revisions of rates under this provision occurred four years ago {1987}; and, WHEREAS, Lutz, Daily & Brain have submitted an Amendment for said contract which provides for an adjustment in the rates; and, WHEREAS, the proposed Amendment to said contract has been evaluated I by the Utilities Department staff; and, WHEREAS, it is the recommendation of the Utilities Department that the proposed Amendment to said contract be approved; NOW, THEREFORE, BE IT RESOLVED that the Amendment to the contract for engineering services by lutz, Daily & Brain be approved. * * * * * * Moved by Councilmember Seconded by Councilmember WIT SORENSEN Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA. "No": NONE Motion carried AUGUST 5, 1991 (' I I I ( (:lJG. 5 1991 2.1.~ RESOLUTION WHEREAS, the Grand Island City Council has determined that public sidewalks are in a state of disrepair and should be reconstructed by the owners of lots contiguous to the street side boundary lines in the following area: . On the east side of South Locust Street sidewalk should be repaired adjacent to Lot 5, Fonner Second Subdivision, also known as 1903 South Locust Street. BE IT RESOLVED BY TIlE MAYOR AND COUNCIL-GF TIlE CITY OF GRAND ISLAND, NEBRASKA, that the owners of lots and tracts of land contiguous I to the street boundary line described above shall reconstruct curb or conventional sidewalks as necessary, all of said sidewalks to be repaired within thirty days from publication of this resolution as provided in Section 32-58 (2) of the Grand Island City Code. BE IT FURTHER RESOLVED that if such owners shall fail to obtain city permits and construct sidewalks according to city specifications as described in Chapter 32 of the Grand Island City Code, the City Council will consider the creation of sidewalk districts and cause such sidewalks to be constructed and the cost thereof to be assessed against the abutting lots and tracts of land. Moved by Councilmember WIT Seconded by Councilmember SORENSEN Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA. "No": NONE \ AP?ROVE~4f FORM --. \ [~U Gt 1391 \ LEGAL DEPARTMENT Motion carried AUGUST 5, 1991 ( 1- I I ( :'~UG. 5 1991 n 'f ~ (., 'j; t) RESOLUTION WHEREAS, stop signs have been in place on Broadwell Avenue and Koenig Street to regulate motor vehicle traffic at that intersection; and WHEREAS, a new signalized school crossing is being constructed on Broadwell Avenue at Wasmer School; and WHEREAS, the north/south stop signs on Broadwell Avenue at Koenig Street must be removed prior to placing the pedestrian school crossing signal in operation; NOW, lEEREFORE, BE IT RESOLVED BY lEE MAYOR AND COUNCIL OF lEE CITY OF GRAND ISLAND, NEBRASKA, that the stop signs on Broadwell Avenue at Koenig be removed as soon as the new signalized school crossing is placed into operation. Moved by Councilmember WIT Seconded by Councilmember SORENSEN Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA. "No": NONE Motion carried AUGUST 5. 1991 APPHO~S TO FORM AUG 1 'j9~ 1 I LEGAL DEPARTMENT ( r I I( /T~,~) 1991 I) ,~ (' 1-.1 'J:. ) RESOLUTION WHEREAS, the U.S. Environmental Protection Agency (EPA) has issued very detailed permit requirements for storm water discharge; and WHEREAS, the League of Nebraska Municipalities is coordinating a group permit process to enable Nebraska cities with similar facilities to join together for less expensive and burdensome permitting procedures; and WHEREAS, the League has hired the Lincoln law firm of Knudsen, Berkheimer, Richardson & Endacott, and the engineering finn of Olsson Associates to make the site surveys and appropriate applications; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be and hereby is authorized to sign the Memorandum of Participation so that the four City facilities, namely, Water Pollution Control Plant, Landfill, Burdick Station, and Platte Generating Station, will be able to participate in this group pennit process. Moved by CounciImember WIT Seconded by CounciImember SORENSEN Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA. "No": NONE Motion carried AUGUST 5. 1991 TO FORM AUG 1 '1991 LEGAL DEPARTMENT ";w'3-:] ]991 249 ( I RESOLUTION WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Television Contract 91-TV-l, certifying that Johnson Service Company of Osceola, Nebraska, under contract dated June 24, 1991, has finally completed the work according to the terms, conditions, and stipulations for such project; and WHEREAS, the City Engineer recommends the acceptance of.the final completion; and WHEREAS, the Mayor concurs in the City Engineer's recommendations; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. That the Engineer's Certificate of Final Completion for Television Contract 91-TV-1, be, and hereby is, confirmed; 2. That a warrant be issued from Account No. 325-2504 to Johnson Service Company in the amount of $2,233.34 for the amount due the contractor I 3. That the Costs of Engineering in the amount of $3,787.84 be credited to Account No. 120-5730 from Account No. 325-2504. Moved by Councilmember WIT Seconded by CounciImember SORENSEN Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA "No": NONE Motion carried AUGUST 5, 1991 I( f"""""""'--- I AS TO FORM 1 I_- I AUG 2 -1991 LEGAL DEPARTMENT ( I I I, l, ~., ~ /' ~) ,J RESOLUTION WHEREAS, Fonner Park has offered to give the City of Grand Island approximately 14 acres of land located east of Fonner Third Subdivision and south of Fonner Park Road for use as an aquatics park; and WHEREAS, the City of Grand Island is ready to proceed with Phase 3 of the contract with Heery International, Inc. for engineering work in regard to the proposed aquatics facilities; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be and heJ:eby is authorized to sign the agreement by and between the City of Grand Island and Heery International, Inc. for engineering work for the City's proposed aquatic facilities at the proposed Fonner Park site. Moved by Councilmember SEIFERT Seconded by Councilmember HUTCHINSON Roll call vote: "Yes": HUTCHINSON. WIT. MURRAY. JOHNSON. NEAL. FEASTER. SEIFERT. SORENSEN. SHAFER AND KUZMA. "No": NONE Motion carried AUGUST 19, 1991 ( I I I AUG. f 91991 ') 1':: ''! ~"V .( RESOLUTION WHEREAS, an Engineer's Estimate has been submitted to the City Council for the construction of Asphalt Maintenance Project 91-AC-1 for the Engineering Division of the City of Grand Island, with a recommendation that the construction be advertised for bids to be received until 10:30 a.m., September 6, 1991. NOW, THEREFORE, BE IT RESOLVED BY COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. That the Engineer's Estimate for the construction of Asphalt Maintenance Project 91-AC-1 for the City of Grand Island is hereby accepted; and 2. That the City Clerk advertise for sealed proposals as required by law for the construction of Asphalt Maintenance Project 91-AC-1, according to the plans and specifications on file in the Department of Public Works, said proposals to be received until 10:30 a.m., September 6, 1991. Moved by Councilmember FEASTER Seconded by Councilmember ~F.TFF.R1' Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER. SORENSEN, SEIFERT, SHAFER AND KUZMA "No": NONE Motion carried AUGUST 19. J991 \ " I I ,'AUG 1:3 'l~~i ~ Tv FORM LEGAL DEPARTMENT / I I I I :~: t~~. S' 1991 ') ~ 0 ~ J" ~ () f"'" 'oJ' \..... a distance of 300 feet; thence southerly on a line to a point on the North Line of said Lot 1, WaJ-Mart Subdivision; thence westerly on the North line of Lot 1, WaJ-Mart Subdivision, for a distance of 150 feet to the point of beginning $13,525.76 Mid-Nebraska Auto Auction Inc The East 150 feet of the West 363 feet of the SW~SE~ Section 12-11-10 Beverly Sommer Lot 1, Wal-Mart Subdivision Park Breslin Grand Island Associates W150' Lot 1, Park Island Square Subdivision Park Breslin Grand Island Associates Part of NW1/4NE1/4 Sec 13-11-10, and part of SW1/4NE1/4 Sec 13-11-10, eXcept that portion deeded for state Highway right-of-way and area subdivided into Park Island Square Sub The following assessment has been deferred in accordance with City of Grand Island Resolution dated March 26, 1990, and shall not accrue interest until terminated: L-Three Investments Limited Part of NW1/4SE1/4 Section 13-11-10 except that portion deeded for state right-of-way TOTAL Moved by Councilmember SHAFER Seconded by Councilmember FEASTER $25,861.63 $11,322.43 $16,223.01 $84,841.21 $20.000.00 $319,370.52 Roll call vote: "Yes": HUTCHINSON. WIT. MURRAY. JOHNSON. NEAL. FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA. "No": NONE Motion carried AUGUST 19. 1991 / ( I I I All!' 1 9 ,,\.I. 1991 9.....0 i,; J ,,} RESOLUTION BE IT RESOLVED BYTHEMA YOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, sitting as a Board of Equalization for Sanitary Sewer District No. 469, after due notice having been given according to law, that we find and adjudge: 1. The benefits accruing to the real estate in such Sanitary Sewer District is the total sum of $319,370.52; and 2. That the special benefits accruing to each of the respective lots, tracts, and real estate within such Sanitary Sewer District are the sums set opposite the several descriptions a~ follows: NAME Description AMOUNT The following assessment has been deferred in accordance with City of Grand Island Resolution I dated May 7, 1990, and shall not accrue interest until terminated: Inez M. Mauer and Katherine Ann Maurer Hilker Part of NWl/4NEl/4 Sec 12-11-10, Part of SWl/4NEl/4 See 12-11-10, and part of EV:!NWl/4SEl/4 Sec 12-11-10, except portion deeded for State Highway right-of-way and portion deeded to City of Grand Island as shown on attached plat $122,621.51 The following assessment has been deferred in accordance with City of Grand Island Resolution dated March 12, 1990, and shall not accrue interest until terminated: Fred L Kirschbaum Part of W~NWl/4SEl/4 Sec 12-11-10 as shown on the attached plat $24,974.97 Kenneth L & Alice J Shriver Part of SWY4SEY4 Sec 12-11-10, described as beginning at the Northwest corner of Lot 1, Wal-Mart Subdivision; thence northerly on a prolongation to the West line of said Lot 1 to the North line of the SWY4SEV4 Sec 12-11-10; thence easterly on said North line of SWV4SEV4 Sec 12-11-10 for a distance of 450 feet; thence South on a line for a distance of 150 feet; thence westerly on a line .for I j I ,. AS TO FORM AUG 1 3 1991 LEGAL DEPARTMENT / ( I I I AUG. 1 91991 r2G 0 RESOLUTION 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 the Amendment to the Feasibility Study Agreement Between the United States of America and the Central Plaite Natural Resources District, The City of Grand Island, Hall County, and Merrick County, for the Wood River and Upper Warm Slough at Grand Island, Nebraska. Moved by Councilmember FEASTER Seconded by Councilmember NEAL Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON. NEAL. FEASTER. SEIFERT, SHAFER AND KUZMA. SORENSEN ABSTAINED. "No": Motion carried AUGUST 19, 1991 -:-:-.t'''""''~~''''-.''''''''l'''''-." . i !\S TO FORM , ; r I I AUG 15 1991 LEGAL DEPARTMENT j I I I I I I P.U:l. , S 13 9 1 ~} ll'''} 1 r'*' ..... RESOLUTION WHEREAS, HARLAN L. JENSEN and BONNIE L. JENSEN, husband and wife, as owners, have caused to be laid out into lots and easements a certain tract of land comprising the East Two-thirds (E213) of Lot Six (6), Block Fifty-eight (58), Original Town, now City of Grand Island, and containing 5,808 square feet, more or less, under the name of JENSEN SUBDIVISION, and have caused a plat thereof to be acknowledged by them, containing a dedication of the easements to public service utilities; ~nd WHEREAS, such subdivision was approved by the Regional Planning Commission on August 7, 1991; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No. 2 in Hall County, Nebraska, as required by Section 79-4,151, R.R.S. 1943; and WHEREAS, no subdivision agreement i~ required for this subdivision; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the plat of JENSEN 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. Moved by Councilmember SHAFER Seconded by Councilmember SEIFERT Roll call vote: "Yes": HUTCHINSON. WIT. MURRAY, ,TOHN~nN, NF.AT., 1<'F.A~'T'1<'R , SEIFERT, SORENSEN, SHAFER AND KUZMA. "No": NONE Motion carried AUGUST 19. 1991 ;:T~._.-.__ J ;:';,'UOVED FORM I-'A~G 14 ;991 I i LEGAL DEPARTMENT , I , .~ , :. I AUG. , 91991 ~?r~) ,,~ u ,-, I RESOLUTION WHEREAS, GROWTH MANAGEMENT CORP.-GRAND ISLAND, as owners, have caused to be laid out into lots and easements a certain tract of land comprising Lot 4, Block (9), CONTINENTAL GARDENS, in the City of Grand Island, Hall County, Nebraska, under the name of 2ND AMENDED LOT 4, BLOCK 9, CONTINENTAL GARDENS, AN ADDITION TO THE CITY OF GRAND ISLAND, NESRASKA, and has caused a plat thereof to be acknowledged by it, containing a dedication of the easements to public service utilities; and . WHEREAS, such subdivision was approved by the Regional Planning Commission on August 7, 1991; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No. 2 in Hall County, Nebraska, as required by Section 79-4,151, R.R.S. 1943; and WHEREAS, no subdivision agreement is required for this subdivision; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the plat of 2ND AMENDED LOT 4, BLOCK 9, CONTINENTAL GARDENS, AN ADDITION TO THE CIT OF GRAND ISLAND, NEBRASKA, 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. Moved by Councilmember SHAFER Seconded by Councilmember SEIFERT Roll call vote: "Yes": HUTCHINSON. WIT. MURRAY, JOHNSON. NFAT I FFA~'I'FR, SEIFERT, SORENSEN, SHAFER AND KUZMA. "No": NONE Motion carried AUGUST 19. 1991 fATOFORM r AUG 1" 1991 I LEGAL DEPARTMENT I( I I .~~y;, 1 (;1231 .9 G) ., '''' v Moved by Councilmember HUTCHINSON Seconded by Councilmember WIT Ron can vote: "Yes": HUTCHINSON. WIT. MURRAY, .TOHN~nN. NF.AT. l<'F.A~'T'''''RJ SEIFERT, SHAFER AND KUZMA "No": SORENSEN Motion carried AUGUST 19. 1991 ( I' I I ,i.,US. 1 S'199f ') (' .t ;':..1 U', 7. 15 feet of sidewalk should be constructed adjacent to the east 60 feet of Lots 4 and 5, Block 43, Packer and Barr's Second Addition, also known as 2502 West Lincoln Highway. 8. 118 feet of sidewalk should be constructed on West North Front Street adjacent to Lot 5, Block 18, Packer and Barr's Second Addition, also known as the vacant lot north of 248 North White. 9. 77 feet of sidewalk should be constructed on Custer Avenue adjacent to Lot 4, Block 42, Packer and Barr's Second Addition, also known as 2604 Lincoln Hwy. 10. 94 feet of sidewalk should be constructed adjacent to Lot 16, Kallos Second Subdivision, also known as the vacant lot north of 415 Orleans. 11. 60 feet of sidewalk should be constructed on North Front Street, and 83 feet on Lincoln Avenue, adjacent to Lot 4, Block 7, Arnold and Abbott's Addition, also known as 357 North Lintoln. 12. 4 feet of sidewalk should be constructed on 15th street adjacent to Lot 10, Block 82, Wheeler & Bennett's Fourth Addition, also known as 320 East 15 Street. 13. Sidewalk adjacent to Lot 1, Block 18, Schimmer's Addition, also known as 1618 North Walnut Street, should be widened to comply with City Code requirements. 14. 15 feet of sidewalk should be constructed adjacent to Fractional Lots 1, 2, and 3, and the north one-half of the vacated alley, Block 13, Fairview Park Addition, also known as 914 North Adams. 15. 125 feet of sidewalk should be constructed on Fifth Street adjacent to Lot 5, Block 9, Packer and Barr's Addition, also known as the southwest corner of Fifth and Broadwell Streets. BE IT FURTHER RESOLVED that the ordinance creating such sidewalk district be enacted August 19, 1991, and that the costs of construction of such sidewalk district be assessed to abutting owners as required by law. I I AUG. 1 g'f9!i( 9Cr-) :~~. t RESOLUTION WHEREAS, by resolution passed June 24, 1991, this Council detennined that public sidewalks should be constructed by the owners of lots and lands contiguous to the street side boundary lines in certain areas of the City; and WHEREAS, certain property owners failed to constnict public sidewalks within the time required by the resolution dated June 24; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that it is detennined that the necessity exists for a sidewalk district to be fonned by ordinance as required by law for the construction of public sidewalks contiguous to the foIIowing property because of the failure of the owners of such contiguous property to construct such sidewalks: I 1. ..;.: 2. 6. I 94 feet of sidewalk should be constructed on Faidley Avenue adjacent to Lot 1, TVN Subdivision, also known as 654 North Kennedy Drive. 82 feet of sidewalk should be constructed on Howard Street adjacent to Lot 16, Block 16, University Place, also known as 2520 West College. 3. 80 feet of sidewalk should be constructed adjacent to Lot to, Block 17, Packer and Barr's Second Addition, also known as 1840 West Blake Street. 4. 70 feet of sidewalk should be constructed on Darr Street adjacent to Lot 1, Block 13, Packer and Barr's Addition, also known as 2t04 West North Front Street. 5. 66 feet of sidewalk should be constructed on Carey Avenue adjacent to Lot 6, Block 21, Packer and Barr's Second Addition, also known as 2223 West North Front Street. 74 feet of sidewalk should be constructed on Carey Avenue adjacent to Lot 10, Block 21, Packer and Barr's Second Addition, also known as 2222 West Blake Street. P.PPRO~ TO fORM AUG 13 'i9jl ; LEGl~l DEPARTMENT 6__ ~,; .,~. 1 ~ji301 ~""G ,,~ {J ) RESOLUTION I WHEREAS, the City Engineer of the City of Grand Island has submitted to the City Council an Engineer's Estimate of the cost of construction of new sidewalks in Sidewalk District No.1, 1991, in various locations within the City, together with a recommendation that tl)e work be advertised for bids to be received until 10:30 a.m., September 6, 1991; BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. That the Engineer' Estimate of $8,067.84 for the total cost of construction of Sidewalk District No.1, 1991, is hereby accepted; 2. That the City Clerk advertise for sealed proposals as required by law for the furnishing of all labor, tools, equipment, and doing the work for the construction of I sidewalks in Sidewalk District No.1, 1991, according to the plans and specifications on file in the office of the City Engineer, said proposals to be received until 10:30 a.m., September 6, 1991. Moved by Councilmember Feaster Seconded by Councilmember Sei fert: Roll call vote: "Yes": Hutchinson, Wit, Murray, Johnson, Neal, Feaster, Seifert, Sorensen, Shafer and Kuzma. "No": None Motion carried August 19. 1991 I /AS TO FORM AUG 13 '1991 LEGAL DEPARTMENT I II II l '11" I -. e 1:. '.~. ~;l~ j {'.." o ,'; lJ { RESOLUTION WHEREAS, the City Council of the City of Grand Island invited sealed proposals for the construction of Street Improvement Project 91-P-4, which is Claude Road from New Highway 30 south for approximately 650 feet, according to the plans and specifications on file in the office of the City Engineer, said proposals to be received until 10:30 a.m., August 9, 1991; and WHEREAS, on August 9, 1991, at 10:30 a.m., sealed proposals were received and opened; and WHEREAS, Diamond Engineering Company of Grand Island, Nebraska, submitted a proposal in accordance with the terms of the advertisement for bids and the plans and specifications for construction and all other statutory requirements contained therein, such bid being $79,179.58; BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposal of Diamond Engineering Company in the amount of $79,179.58 be, and the same is, hereby approved as the lowest responsible proposal submitted for the construction of Street Improvement Project 91-P-4; that a contract in form as required by law and approved by the City Attorney for said project be entered into between the City and said contractor; and that the Mayor and the City Clerk be, and hereby are, directed and authorized to execute the said contract on behalf of the City of Grand Island. Moved by Councilmember SORENSEN Seconded by Councilmember KUZMA Roll call vote: "Yes": HUTCHINSON. WIT. MURRAY. JOHNSON. NEAL. FEASTER. SEIFERT, SORENSEN. SHAFER AND KUZMA. "No"; NONE Motion carried AUGUST 19. 1991 r-- i S TO FORM i r j AUG 14: 01991 I I LEGAL DEPARTMENT / I I I I I In.,, 1 ' ..iVa. S 1991 RES 0 L UTI 0 N WHEREAS. sealed proposals were invited for the installation of: WATER MAIN DISTRICT 400T 12" WATER MAIN IN CLAUDE ROAD FROM POTASH HIGHWAY TO HIGHWAY 30 0r,o "" \)( ) engineering estimate $99,600.11 to be received up to 10:30 a.m., August 12, 1991, and, WHEREAS, bids have been received, tabulated, compared and evaluated by the Utilities Department staff; and, WHEREAS, the Utilities Department recommends that the lowest bid which was submitted by Diamond Engineering Company in the amount of $67,308.32 be approved; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, THAT: 1. The bid of Diamond Engineering Company in the amount of $67,308.32 be approved as the lowest bid for Water Main District 400T, 12" Water Main in Claude Road from Potash Highway to Highway 30. The successful bidder be notified that bidder is required to comply with the provisions of Section 73-102, Revised Statutes of Nebraska, pertaining to Fair Labor Standards and Section 48-657, Revised Statutes of Nebraska, pertaining to compliance with contributions to Unemployment Compensation Fund of the State of Nebraska. 2. ~ 0: o LL. o .~ 3. Said bidder be furnished with copies of a contract proposal to be executed and returned to the City Utilities Department by the bidder. 4. The Mayor or, in his absence, the President of the Council be authorized to sign such contract on behalf of the City of Grand Island. l::C * * * * * * * * * * Moved by Councilmember Seconded by Councilmember Roll Call Vote "Yes" SORENSEN KUZMA HUTCHINSON. WIT. MURRAY. JOHNSON. NEAL. FEASTF.R, SF.TFF.RT, ~ORF.N~F.N, ~HAFF.R ANn ll'TT7MA "No" NONE Motion Carried AUGUST 19, 1991 r- z r-- W en ~ en t- ,-- ~ C"':l <( r-/ 0- W c.!J 0 => ...J c::( <( C) w -' ( I I I ( SEP. 3 1991 ,,') r---' :- r:; f t) RESOLUTION WHEREAS, several architectural finns interested in designing a new Grand Island City Hall made presentations during the August 28, 1991, City Council Study Session; and WHEREAS, after due deliberation of the architects' presentations the Council has evaluated the firms and is prepared to make a final selection. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the firm of Leo A. Daly Architects of Omaha, Nebraska, has been selected1and designated as the architects for the new City Hall project for Grand Island; that a contract be entered into with such firm in accordance with the provisions of the Request for Proposal document at a cost of $202,500.00, and the Mayor be and hereby is authorized to execute such agreement. Moved by Councilmember WIT Seconded by Councilmember KUZMA Roll call vote: "Yes": HUTCHINSON. NEAL. FEASTER. SEIFERT. SHAFER ANn KTT7.MA "No": MURRAY, JOHNSON, SEIFERT AND SORENSEN Motion carried SEPTEMBER 3, 1991 ;~-~~~~~~~ - I /\ij?R(.~j~)S TO ;-:ORM ! ,~ l~' V ----.~ \ AUi~ () ""'-i,,rJ ...... . t. 1"""'..... '.f.~'.jAL DEPARTMENT Sf:'? ':J :. ) I"' (' .. . '-' 1991 ;.:, f U Other: I Bleacher Rental $21.00 - House Rental, 204 E. Bismark $194.00 - House Rental, 3168 Stolley Park Road $105.00- per day per month per month Plaveround Eauipment Rental: Volley Ball Other $3.00 - $1.00 - per d~y per day The Parks and Recreation Director shall establish fees for volleyball and basketball league play. A copy of said fees shall be filed with the City Clerk. BE IT FURTHER RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that this Council hereby determines that the following general hours of operation shall be maintained: Municipal Pool 1 p.m. to 8 p.m. daily 1 p.m. to 6 p.m. Sundays Lincoln Park Pool 1 p.m. to 6 p.m. daily I 1 p.m. to 6 p.m. Sundays The actual daily hours of operation shall be determined by the Parks & Recreation Director or his designated representative. BE IT FURTHER RESOLVED that the resolution pertaining to fees dated September 24, 1990, be and hereby is rescinded. Moved by CounciImember SHAFER Seconded by Councilmember HUTCHINSON Roll call vote: "Yes": HUTCHINSON. WIT. MURRAY. JOHNSON. NEAL. FEASTER. SEIFERT, SORENSEN, SHAFER AND KUZMA. "No": NONE I, \ \ Motion carried SEPTEMBER 3, 1991 SEt:'. 3 1991 ., ,.., .", / " .J I~ ; ( i RESOLUTION I WHEREAS, the Mayor and Council of the City of Grand Island by ordinance have been authorized to establish rules and regulations for the use and operation of the municipally-owned parks and playgrounds; and NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that pursuapt to the authority of Section 24-10 of the Grand Island City Code, this Council hereby determines that the following fees shall be collected from each and every person desiring to make use of facilities located at municipally-owned, effective as of October 1, 1991: Swimmin2 Pools: (2) Season Pass: $1.25 - children under 16 years, tax included $2.25 - adults over 16 years, tax included $27.00 - children under 16 years, tax included $34.50 - adults over 16 years, tax included $78.00 - family rate, tax included no fee - see 7-22-91 Resolution $44.00 - per hour, Pier Pool and Waterslide $22.00 - per hour, Lincoln Pool $11.50 per person, per session $.25 - per day (1) Daily Fees: I (3) Waterslide: (4) Pool Rentals: (5) Swimming Lessons (6) Basket Rental L.E. Rav Lake: I. I \ Adult Swim fee Student Swim fee Canoe and Paddle Boat Rental $1.00 - $0.50 - $2.50 per day per day per half hour .. .-:-.. - - -~--'- '.-'":'.--..---~..",:,,-:,~~ i . .'... i.~~:;Z TO FORM ~......~ . I --. - AUG :~.'jI '1991 [ LEGAL DEPARTMENT J ( I I I \. SEP. 3 1991 278 5. The Resolution dated May 28, 1991, pertaining to tennis and racquet ball fees is rescinded. Moved by Councilmember SHAFER Seconded by Councilmember HUTCHINgON Roll call vote: "Yes": HUTr:HTN~ON, tJT'J', MTT'R'RAV, TOHN~()N, N1<'AT, 1<'1<'A5'T'li'P SEIFERT, SORENSEN, SHAFER AND KUZMA. "No": NONE Motion carried SEPTEMBER 3, 1991 I I Ii , Sfil .... ') 1'"" n .', . ..;; 1991 (~ ! tJ RESOLUTION WHEREAS, the Mayor and Council of the City of Grand Island, by authority of Section 24-1 of the Grand Island City Code, have established the following fees and regulations for the use of the municipally-owned tennis complex. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: The following fees shall be collected from each and every person for tennis or raquetball play at the municipally-owned tennis complex for the 1991-1992 season: 1. Passholder Fee Family Single (Adult) Racquetball Only Full-time Student $105.00 79.00 52.50 16.00 2. Rate Schedule Indoor Tennis Courts, per hour, singles Indoor Tennis Courts, per hour, doubles Student Standby, per hour Outdoor Tennis Courts, per person/per hour Racquetball Courts, per hour Unlimited Racquetball Rate Nonpassholder Fee Surcharge, per person/per hour Maximum Charge $10.50 12.00 6.30 1.75 4.00 52.50 2.25 3.25 3. Lockers: Members only $11.00 yr, with locks 4. The Parks and Recreation Director shall establish fees for miscellaneous merchandise sales, tournament and league play, and special events and promotions. A copy of said fees shall be filed with the City Clerk. :"-~,"''''''~_''_~~'~_,~~,,___. I i";:;:~;C;iji/S TO fORM I AUG 2 ':1991' LEGAL DEPARTMENT ( I I Il ( StY. 3 1991 ;JR !) fVV \.. 5. Beer sold at the club house is $1.35 per can. BE IT FURTHER RESOLVED that in accordance with Section 24-10 of the Grand Island City Code, the aforementioned rates shall become effective January 1, 1992, and the resolutions enacted December 4, 1989, and January 21, 1991, pertaining to golf fees shall be rescinded as of January 1, 1992. Moved by Councilmember SHAFER Seconded by Councilmember HUTCHINSON Roll <;all vote: "Yesfl: HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA. "No": NONE Motion carried SEPTEMBER 3, 1991 SE? ~ 19a1 ~Qf ('aiO ...t. RESOLUTION I WHEREAS, the Mayor and Council of the City of Grand Island, Nebraska, through the authority of Section 24-10 of the Grand Island City Code, is authorized to establish fees for the use of the municipally constructed and maintained golf course; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: . 1. The following fees, plus sales tax, shall be collected from each and every person desiring to make use of or play the game of golf on the municipal golf course on a daily basis hereinafter referred to as the "Daily Rate": Weekdays 9 holes 18 holes $5.15 $6.85 $6.85 $8.55 Weekends and Holidays ! 9 holes 18 holes 2. The following fees, plus sales tax, shall be collected from each and every person desiring to establish playing rights for the game of golf upon the municipal golf course on a seasonal basis, from January 1 through December 31 of each year: I Adult seven-day fee Additional family members (each) $295.00 $125.00 $215.00 Adult five-day fee (Monday though Friday only) Junior fees (18 years of age and under, excluding holidays and weekends) $165.00 Senior Citizen fees (55 years of age and older, excluding holidays and weekends) $165.00 3. A capital improvement fee of 95 cents, plus sales tax, is included in the daily green fee charge but shall be collected from each player for each round of golf played by an individual possessing a season pass. 4. The fee for the use of a golf cart during the course of an individual's use of the municipal golf course shall be: I 9 holes 18 holes . . :If" ~::--..._.... '~-----.,.-~., ; ..... "/.' ,." ...r. !:.-..'.1 I ;,',i:_'~"'. ..l,:.,v.UKI'" i f---=--~ . -""~~;~n::,-__ I $8.20 $13.90 AUG 2? '1991 LEGAL DEPARTMENT SEP.3 1991 ~' S'~ C) ,~ '-.) (.., RESOLUTION I WHEREAS, the Mayor and Council of the City of Grand Island have established the following fees for certain services provided by the Public Works Department of the City of Grand Island. NOW, THEREFORE; BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: The following fees are hereby established for the Public Works Department, effective as of October 1, 1991: Item Fee I 1. 2. 3. 4. 5. 6. 7. 8. 9. Sewer tap permit 400' scale paper City map (unassembled) 400' scale paper City map (assembled) 800' scale paper City map (unassembled) 800' scale paper City map (assembled) Paper prints Cloth prints Mylar sepia Paper sepia $16.50 $22.00 $30.50 $5.50 $8.50 .25/sJ. $1.30/s.f. $1.30/sJ. $0.80/sJ. BE IT FURTHER RESOLVED that the resolution enacted September 24, 1990, pertaining to fees for the Public Works Department is hereby rescinded. Moved by Councilmember SHAFER Seconded by Councilmember HUTCHINSON Roll call vote: "Yes": HUTCHINSON. WIT. MURRAY. JOHNSON. NEAL. FEASTER. SEIFERT. SORENSEN. SHAFER ANn KH7.MA "No": NONE Motion carried SEPTEMBER 3. 1991 I, \, .- . ." "':;'~7'.~: .~~.:-::~:-:=--=--. I :~~~.l') IVtUKM I ~. - <" .".-. ".= AUG 2'l 'i991 LEGAL DEPARTMENT ( I I II SEP.:] 1991 no') (,'Cv RESOLUTION WHEREAS, the Mayor and Council of the City of Grand Island have established the following fees for certain selVices provided by the Police Department of the City of Grand Island. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: The following fees are hereby established for the Police Department, effective as of October 1, 1991: Item Fee Photocopying of reports $1.25 per page $5.50 each Criminal Record Check Alcohol Test $27.50 BE IT FURTHER RESOLVED that the resolution enacted September 24, 1990, pertaining to fees for the Police Department is hereby rescinded. Moved by Councilmember SHAFER Seconded by Councilmember HUTCHINSON Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA. "No": NONE Motion carried SEPTEMBER 3. 1991 ......- .. ::-.~_.:.,...- ,-~---'-'~--'":".. .... ; ":,,.;::;.~.;,,;;.:,. ".:-:::' TO fO"'u ( ..~;, ...,.~ I...., 1\1'/1 I . '.A.__' ," WIT I t AUG () .-' 'gu' I 'Jii.:.d LEGAL DEPARTMENT ( I I I I ::J;EP.S ~~.t tv,-,," _'-.. ]9,91 RESOLUTION WHEREAS, the decision of the Nebraska Supreme Court in the case of Natural Gas Pipeline Company of America v. State Board of Equalization and Assessment, and Trailblazer Pipeline Company v. State Board of Equalization and Assessment, issued March 1, 1991, Nos. 89-901, 89-902 necessitates the refund of proportionate amounts from the political subdivisions to their respective county treasurers in order to effectuate the refund process; and WHEREAS, Section 77-1736.04, Section (2), R.R.S. Neb., provides that the governing body of a political subdivision may certify to the county treasurer that the payment of such refunds at that time would seriously interfere with its governmental functions; and WHEREAS, this political subdivision understands that this action will result in deferral of refund payment up to a period of two years. I NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island Downtown Improvement District No. 2 certifies to the county treasurer of Hall County, Nebraska, that immediate payment of the refunds would seriously interfere with its governmental functions. Moved by Councilmember KUZMA Seconded by CounciImember SEIFERT Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA "Noll: NONE Motion carried SEPTEMBER 3, 1991 i !~"".'.-- I I AUG ~~ 'i' '199i LEGAL DEPARTMENT ( I I I i SEP. 3 1991 ~Qr: .'0:." ~j t) RESOLUTION WHEREAS, the City of Grand Island requires technical expertise in the negotiating of ammonia discharge permit limits for the Water Pollution Control Plant; and WHEREAS, the attorney who recently represented the City has left the law finn of Holland and Hart; and WHEREAS, Judy Lange of the law firm of Knudsen, Berkheimer, Richardson & Endacott of Lincoln, Nebraska, has unusual technical expertise and extensive experience in this area; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City retain the services of Judy Lange of the law firm of Knudsen, Berkheimer, Richardson & Endacott of Lincoln, Nebraska, regarding the Group Storm Water Permit Application for the Water Pollution Control Plant effluent limitations in accord an ace with the firm letter of August 22, 1991. Moved by CounciImember Johnson Seconded by Councilmember Wit Roll call vote: "Yes": Hutchinson, Wit, Murray, Johnson. Neal. Feaster. Seifert, Sorensen, Shafer and KUZma. "No": None Motion carried September 3, 1991 r.-;--., t.~~ ; i I AU G 2 7 1991 I I l LEGAL DEPARTMENT ( I I I \ 'l9i.11 5Jf)1 1__ "... ...;.... RESOLUTION WHEREAS, the City of Grand Island implements a Community Development Agency; and WHEREAS, the City's Community Development Agency desires to participate in the Regulations of the Rental Rehabilitation Program and the City's commitment to nondiscrimination. and equal opportunity in housing, which procedures follow the objectives of Title VIII of the Civil Rights Act of 1968 and Executive Order 11063; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND. COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island adopts the Affirmative Marketing Policy and Implementing Procedures as outlined for the Community Development Agency which markets units under the Rental Rehabilitation Program. Moved by Councilmember SORENSEN Seconded by Councilmember MURRAY Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY. JOHNSON. FEASTER. SEIFERT. SORENSEN, SHAFER AND KUZMA. (NEAL ABSENT) "No": NONE Motion carried SEPTEMBER 9, 1991 ~. 1-. I I .." "i:(:;"Fc~iMOl c-;:!) r:: 19q1 \"", ;""i U _ \ ,-..,: t. i DtP.4RTMENT 1:~'::'''",,'\:':l:.I~L~~ I I I, I "":::-1:,, ... n f\ C) ...."",. 1991 i:.,~i(.J [' \ RESOLUTION WHEREAS, the City's Community Development Agency desires to apply for a $30,000 Rental Rehabilitation grant from the Department of Economic Development; and WHEREAS, the City will protect tenants from displacement and provide assistance in relocation; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be and hereby is authorized and directed to sign the application for a $30,000 Rental Rehabilitation grant from the Department of Economic Development to further implement the Rental Rehabilitation Program. Moved by CounciImember SORENSEN Seconded by Councilmember MURRAY Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA. (NEAL ABSENT) "No": NONE Motion carried SEPTEMBER 9, 1991 (. ; J...~:.__... I , Ii) ""'-"."..",.",. ,/:: ::" ~-. ..;.-~ '" '" ", . ".j . . . .-','(J ./ ~/ '. . ....... I .. -"'~---'. SEP 5 '1991 LEGAL DEPARTMENT I I I( ~:EP (.~) 1991 (~ ,t", .t) f' ,. ;':"J ( RESOLUTION WHEREAS, the City of Grand Island implements a Community Development Agency; and WHEREAS, the City's Community Development Agency operates a Rental Rehabilitation Program; and WHEREAS, the Community Development Agency desires to participate in a Tenant Displacement/Assistance Policy which sets forth the requirements to be met by those who use or benefit from rental rehabilitation funds; NOW, THEREFORE, BE IT RESOUVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island adopts the Tenant Displacement/Assistance Policy to protect tenants from displacement and that assistance will be given to prevent or lessen the impact of any displacement, in accordance with the terms of the policy. Moved by Councilmember SORENSEN Seconded by Councilmember MURRAY Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, FEASTER, SEIFERT, SORENSEN. SHAFER AND KUZMA. (NEAL ABSENT) "No": NONE Motion carried SEPTEMBER 9, 1991 ~. gt.. .....,:~::=~l .I. - ,.."il I - ..--.-..-......--.-' - r - I ~,_~EGA~ DEPAR'(ME~T j ~ , t......,...~~_..-. ~:- 0 ,... \..; t...! ;) ':~Oi t..... ..) ~ SEP. I 6 1991 ~? 0 '": ,...,J ;j,.,' ( RESOLUTION I WHEREAS, EDNA A. O'CONNELL, a widow; and DONALD L. HARMON and ANN B. HARMON, husband and wife, as owners, have caused to be laid out into lots a certain tract of land comprising the northerly one hundred thirty-two (132.0) feet of the easterly one hundred thirty-two (132.0) feet of Block Nine (9), Windolph's Addition to the City of Grand Island, Hall County, Nebraska, under the name of O'CONNELL SUBDIVISION, and have caused a plat thereof to be acknowledged by them, containing a dedication of the easements to public service utiiities; and WHEREAS, such subdivision was approved by the Regional Planning Commission on September 4, 1991; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No.2 in Hall County, Nebraska, as required by Section 79-4,151, R.R.S. 1943; and , WHEREAS, a form of subdivision agreement has been agreed to between the owners and the City of Grand Island; I 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 O'CONNELL 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. Moved by Councilmember SHAFER Seconded by Councilmember MURRAY Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, FEASTER, SEIFERT, SORENSEN, SHAFER & KUZMA (NEAL ABSENT) "No": NONE Motion carried SEPTEMBER 16, 1991 I l. I "\r'i:HOV~~ FORM \ SEP 11 199i LEGAL DEPARTMENT S1"'" <';'i~. I 6 199t ') (\ '/ -!r ... I... ,. .'" ..... RESOLUTION I NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be.and hereby is authorized to sign the General Contract of Indemnity by and between Aetna Casualty and Surety Company and the City, dated August 6, 1991, pertaining to the required surety bond for the City's self-insured Workers Compensation Program, as set forth in the agreement. Moved by Councilmember FEASTER Seconded by Councilmember SORENSEN I Roll call vote: "Yes": HUTCHINSON. WIT. MURRAY. .TOHNSON r li'F.ASTKR, SORENSEN, SHAFER AND KUZMA. . (NEAL ABSENT) ;.< "No": NONE Motion carried SEPTEMBER 16. 1991 . . -'~ I \ 1 L.""" " I · RiM ENT_J I I I SEP.l 6 1991 'in l' r:~i ~: () ( RESOLUTION WHEREAS, the City Council of the City of Grand Island invited sealed proposals for the construction of new sidewalks under Sidewalk District No.1, 1991, according to the plans and specifications on file in the office of the City Engineer, said proposals to be received until 10:30 a.m., September 6, 1991; and WHEREAS, at 10:30 a.m., September 6, 1991, the sealed pr?posals were publicly opened, read, and compared; and WHEREAS, Galvan Construction of Grand Island, Nebraska, submitted a proposal in accordance with the terms of the advertisement for bids and all statutory requirements contained therein, the cost specified in said submitted proposal being $2,052; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposal of Galvan Construction Company in the amount of $2,052 be, and the same is, hereby accepted and approved as the lowest responsible proposal submitted for the construction of sidewalks in Sidewalk District No.1, 1991; that a contract in form as required by law and approved by the City Attorney for said project be entered into between the City of Grand Island and said contractor within ten days of the notification of award, and that the Mayor and the City Clerk be, and hereby are, directed and authorized to execute the said contract on behalf of the City of Grand Island. Moved by Councilmember Hutchinson Seconded by Councilmember Murray Roll call vote: "Yes": Hutchinson, Wit, Murray, Johnson, Feaster, Seifert, Shafer and Kuzma "No": . Sorensen Neal (Absent) September 16, 1991 Motion carried '-;:;PROVEO , :-=---w..., -- ! SEP 11 TO FORM 'i99i LEGAL DEPARTMENT I I I \ SEP. OJ ij 1991 ~fH) ,,; ,,' iO. ( I. RESOLUTION WHEREAS, the CRISIS CENTER, INC., of Grand Island, Nebraska, provides emergency services for victims of family violence and sexual assault; and WHEREAS, the Crisis Center is in need of funding for this provision; and WHEREAS, the Crisis Center has proposed a contract with the City wherein the City will pay the Crisis Center $8,000, such amount to be made in quarterly payments of $2,000, to be effective from July 1, 1991, through June 30, 1992; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City enter into the proposed contract for Crisis Center assistance, a'nd that the Mayor be and hereby is authorized to execute the contract for such services, in accordance with the terms of the contract dated August 30, 1991. Moved by Councilmember SORENSEN Seconded by Councilmember SEIFERT Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, FEASTER, SEIFERT, SORENSEN, SHAFER & KUZMA. (NEAL ABSENT) "No": NONE Motion carried SEPTEMBER 16, 1991 /- TO FORM ~~._O .0 I S E P 1 ~ 19~ LEGAL DEPARTMENT . :;:) Ci9;} I ~, 0 l) ;:)1. RESOLUTION I WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion for Sanitary Sewer Project 91-S-2, certifying that Diamond Engineering Co. of Grand Island, Nebraska, under contract dated July 22, 1991, has finally completed the construction of such project according to the terms, conditions, and stipulations for such improvements; and WHEREAS, the City Engineer recommends the acceptance or' the final completion; and WHEREAS, the Mayor concurs in the City Engineer's recommendations; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. That the Engineer's Certificate of Final Completion for Sanitary Sewer Project 91-S-2, be, and hereby is, confirmed; 2. That a warrant be issued from Account No. 340-4110 to Diamond Engineering Co., in the amount of $1,396.31 for the amount due the contractor; I 3. That the Costs of Engineering in the amount of $2,023.18 be credited to Account No. 120-5730 from Account No. 340-4110. Moved by Councilmember SORENSEN Seconded by Councilmember FEASTER Roll call vote: "Yes": MURRAY, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER. KUZMA. (WIT AND JOHNSON ABSENT) "No": HUTCHINSON Motion carried SEPTEMBER 30, 1991 I. ~,.,~~,-_."...."..,. . .. .....-.":"":....-.-.,. ~..._:..'. - ..._. - - ._.._.~-~ SEP .~,. ';9~:fj LEGAL DEPARTMENT <;.."-') r' .; 'J'::~. ..:)~; 19a1 .P'1 n '-) J..~ \ , RESOLUTION I NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be and hereby is authorized to sign the Agreement by and between the City and Burlington Northern to permit Burlington to install three 84" drain pipes under its tracks for the Moores Creek Project in place of the existing 48" line which will be removed; such project being coordinated by Central Platte Natural Resources District and Hall County and Merrick County, as well as the City of Grand Island. Moved by Councilmember SORENSEN Seconded by CounciImember FEASTER I Roll call vote: "Yes": MURRAY. NEAL. FEASTER. SETFERT, SORENSEN, SHAFF.~. KUZMA. (WIT AND JOHNSON ABSENT) "No": HUTCHINSON Motion carried SEPTEMBER 30. 1991 I . '-":;';;~",~;.:,-- d ...q-_.~,"-: ......J i .... .__........_........ .._.___,J,. ...,.--- SEP .} ,{ ':U(j'l Iv~. I,J,,; I LEGAL DEPARTMENT I I I I SEP. 30"1991 91 "1 ~ -L _;. ( RESOLUTION NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be and hereby is authorized to sign the Lease Agreement by and between the City and T & E Cattle Co., a Delaware corporation of Hall County, Nebraska, to permit T & E to lease a 4.94 acres tract of city property along George Park for agricultural purposes in accordance with the terms set out in the agreement. Moved by Councilmember SORENSEN Seconded by Councilmember FEASTER Roll call vote: "Yes": MURRAY. NEAL. FEASTER. SEIFERT, SOREN~EN, ~HATi'ER, KUZMA. (WIT AND JOHNSON ABSENT) "No": HUTCHINSON Motion carried SEPTEMBER 30, 1991 "~."i Q;J=. ..._----:~ SEP :2 4:1991 , ! ~,... '" l.. r>EPAR- _ f..i.:.tlA '.J I MENT ( '~"'r!~-t;.._. I I I ( SEP. 30 1991 91? ~J ,".' RESOLUTION NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be and hereby is authorized to sign the Memorandum of Understanding No. l-AG-60-01400 for Nitrate Remediation Research by and betWeen the City and the United States Bureau of Reclamation, Department of the Interior, to permit the Reclamation Bureau to conduct Nitrate Bio-remediation Research on the WPCP sludge injection field, as outlined in the agreement. Moved by Councilmember SORENSEN Seconded by CounciImember FEASTER Roll call vote: "Yes": MURRAY, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER, KUZMA. (WIT AND JOHNSON ABSENT) "No": HUTCHINSON Motion carried SEPTEMBER 30, 1991 ~ .....-:- .-: , /' . ; ~ .' I .. .. ......... ..._..-.......=---.~~.l S EP ;~ (~ 199'i LEGAL DEPARTMENT ( I I I ( \, \ SE? 3 0 19tH ~) l' ') ~ r..~ RESOLUTION WHEREAS, the Director of Parks & Recreation of the City of Grand Island has issued his Certificate of Final Completion for the Racquet Center Insulation System, certifying that Hurd & Associates of Palo Cedro, California, under contract dated July 5, 1991, has finally completed such project according to the terms, conditions, and stipulations for such improvements; and WHEREAS, the Director of Parks & Recreation recommends the acceptance of the final completion; and WHEREAS, the Mayor concurs in the City Engineer's recommendations; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. That the Director's Certificate of Final Completion for the Racquet Center Insulation System, be, and hereby is, confirmed; 2. That a warrant be issued to Hurd & Associates in the amount of $15,005.97 for the amount due the contractor. Moved by Councilmember SORENSEN Seconded by Council member FEASTER Roll call vote: ttYestt: MURRAY, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER, KUZMA. (WIT AND JOHNSON ABSENT) "No": HUTCHINSON Motion carried SEPTEMBER 30, 1991 ~' ~ . - ..... -... S E P 2;s~ri J I LEGAL DEPARTMENT ::-==,~r.: ( I ( w~-- \ I ( I . ( ::,.."...- ~ li. ~J::J: "''1,. RESOLUTION WHEREAS, the Purchasing Department of the City of Grand Island invited sealed proposals for various vehicles for several departments of the City of Grand Island, with basic specifications as required by the multiple departments. WHEREAS, on September 26, 1991, the proposals were received and reviewed; and WHEREAS, Hamilton Chevrolet of Grand Island, Nebraska, submitted the most responsible proposal in accordance with the terms of the advertisement for bids and all statutory requirements contained therein for three two-wheel drive pickups; and Anderson Ford of Grand Island submitted the most responsible bid for one 6000 GVW two-wheel drive pickup; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: . . 1. That the bid of Hamilton Chevrolet of Grand Island, Nebraska, be accepted for three two-wheel drive pickups in the amount of $26,233.27; two for the Utilities Department, and one for the Public Works Department; 2. That the bid of Anderson Ford of Grand Island, Nebraska, be accepted for one 6000 GVW two-wheel drive pickup in the amount of $12,440.00 for the Street & Alley Division; 3. That contracts be entered into with said successful bidders. *** Moved by Councilmember KUZMA Seconded by Councilmember WIT Roll call vote: "Yes": HUTCHINSON. WIT. MURRAY. JOHNSON. NEAL. SORENSEN. SHAFER AND KUZMA IINolI; SEIFERT Motion carried OCTOBER 14. ]991 I I ( I ( , -r. ~':._ \,~... ; . 1 .(~ ~29: , ,) {,,- RESOLUTION NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: ( 1. The terms of the purchase offer of Jack and Jim Reitan for the property described as Lots Five (5) and Six (6), Block Seventy-eight (78), Original Town of Grand Island, Hall County, Nebraska, also known as 109 North Pine Street, be accepted, and that the property be purchased by the City at a cost of $120,000 in accordance with the following provisions: a. Payment in full shall be made by the Buyer at the time of closing. b. The existing lease agreement shall be assigned to the City. c. 1991 real estate taxes shall be prorated between the SeHer and the Buyer to date of closing. d. Seller will furnish an abstract of title certified to date or a title insurance policy insuring marketability, to be paid one-half by the Seller and one-half by the Buyer. e. Closing date shall be on or about November 1, 1991. 2. The Mayor be and hereby is authorized to execute the necessary documents to effectuate this purchase. Moved by Councilmember SEIFERT Seconded by Councilmember WIT Roll call vote: "Yes": HUTCHINSON. WIT. MURRAY. NEAT,. SEIFERT. SHAFER. & KUZMA. (FEASTER ABSENT) "No": JOHNSON & SORENSEN Motion carried OCTOBER 14, 1991 ( I I ,( ,. \ ;!"-"';.'" q , , <- RESOLUTION NOW, TIlEREFORE, BE IT RESOLVED BY TIlE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. The site for the proposed new City Hall for the City of Grand Island shall be the block bounded by Pine Street on the west, Second Street on. the north, Sycamore Street on the east, and First Street on the south, otherwise referred to as the "Pine Street Site," and more specifically described as Block 78, Original Town, now City of Grand Island. 2. The final proposed Space Program Report prepared by City Hall Project Architect Leo A. Daly dated October 3, 1991, is hereby approved and shall serve as the basis for the interior design plan and layout to be developed by the architect. Moved by Councilmember WIT Seconded by Councilmember SHAFER Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, SEIFERT, SHAFER & KUZMA. (FEASTER ABSENT) "No": SORENSEN Motion carried OCTOBER 14. 1991 ( I ( I ( I \ \ C~:.:-. f ~'~ ;"j8 r , " ~,~ RESOLUTION WHEREAS, the CITY OF GRAND ISLAND obtains a large percentage of its potable water supply from the Platte River well field; and WHEREAS, the well field is located on an island in the Platte River, and quantity and quality of the water flows in the Platte River are very important to the continued operation of that well field for City's water supply; and WHEREAS, Central Nebraska Public Power and Irrigation District has filed applications to the State of Nebraska Water Resources for permits to appropriate water from the Platte River basin to irrigate additional lands through the Tri-County Canal; and WHEREAS, operation of the Tri-County Canal affects the quantity and quality of water flows in the Platte River; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. The City of Grand Island shall file, with the Department of Water Resources, a written statement in opposition to the applications, and shall participate in the application evaluation process as required to protect the City's well field. 2. The City shall retain Leroy W. Orton, attorney, of Lincoln, Nebraska, to represent the City in this matter, at the rate of $100 per hour. Moved by CounciImember SHAFER Seconded by Councilmember HUTCHINSON Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON. NEAL. SETFERT, SORENSEN. SHAFER & KUZMA (FEASTER ABSENT) "No": NONE Motion carried OCTOBER 14, 1991 (~C7. ! 4 ~9iH .~ 'I '...' RESOLUTION I 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 1991-1992 Labor Agreement by and between the City of Grand Island and the International Association of Fire Fighters, Local No. 647. Moved by Councilmember SORESNEN Seconded by Councilmember WIT Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY. JOHNSON. NEAL, SETFERT, SORENSEN, SHA'f;'FR li, TrTT7M/\ (FEASTER ABSENT) I "Noll: NONE Motion carried OCTOBER 14. 1991 { \ I ~:~'CT. 1 ~'i :;.8'; f' . ~ i II ( RES 0 l UTI 0 N WHEREAS, sealed proposals were invited for Custom Car Heater Repair Parts for the Power Plant Coal Unloading Facility, to be received up to 10:30 a.m. on September 26, 1991; WHEREAS, only one bid was received and evaluated by the Utilities Department and Personnel/Purchasing Department and it is their recommendation that the bid of Johnson-March in the amount of $13,157.00 be approved as the best bid; NOW, THEREFORE, BE IT RESOLVED BY TH~ CITY COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, THAT: 1. The bid of Johnson-March, in the amount of $13,157.00 be approved as the best bid for the CUSTOM CAR HEATER REPAIR PARTS FOR THE POWER PLANT COAL UNLOADING FACILITY. I 2. The Director of Utility Operations or staff be authorized to issue a Purchase Order to the succesful bidder for the custom car heater repair parts. Moved by Councilmember KUZMA Seconded by Councilmember WIT Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY. JOHNSON. NEAL. SORENSEN. SHAFER & KUZMA. (FEASTER ABSENT) "No" NONE Motion carried OCTOBER 14, 1991 \. I ( ..,: ~. Q l) RESOLUTION I WHEREAS, the Purchasing Department of the City of Grand Island invited sealed proposals for one photocopy machine for city hall with specifications for high volume production with multiple functions; and WHEREAS, on September 26, 1991, the proposals were received and reviewed; and WHEREAS, Modern Methods of Hastings, Nebraska, submitted a proposal in accordance with the terms of the advertisement for bids and all statutory requirements contained therein for a Canon NP8530 photocopier, the cost specified in said submitted proposal being in the amount of $16,331.00 including trade-in of an obsolete Savin machine; I NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposal of Modern Methods of Hastings, Nebraska, in the amount of $16,331.00 for one Canon NP8530 photocopier with trade-in be, and the same is, hereby accepted and approved as the lowest responsible proposal submitted, and that a contract is hereby directed to be entered into with said successful bidder for the above-described photocopier for city hall. Moved by Councilmember KUZMA Seconded by Councilmember WIT Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, SORENSEN. SHAFER & KUZMA. (FEASTER ABSENT) "No": SEIFERT Motion carried OCTOBER 14. 1991 f \ I , \ I I I ': Ci", 1 4;9 9 j "1 v / ( RESOLUTION WHEREAS, the MUSEUM BOARD OF THE HALL COUNTY, NEBRASKA, MUSEUM, as owner, has caused to be laid out into lots and easements a certain tract of land comprising a part of the Northwest Quarter of the Northwest Quarter (NWv..NWv..), and part of the Northeast Quarter of the Northwest Quarter (NEv..NWv..), and part of the Southwest Quarter of the Southwest Quarter (SWv..SWv..), and part of the East Half of the Southwest Quarter (E~SWv..), and part of Lots On~ (1) and Two (2) on Mainland, and part of Lots Three (3) and Four (4) of Island, together with the accretion land thereto, all situated in Section Thirty-two (32), Township Eleven (11) North, Range Nine (9) West of the 6th P.M., Hall County, Nebraska, under the name of STUHR MUSEUM SUBDIVISION, and has caused a plat thereof to be acknowledged by it, containing a dedication of the easements to public service utilities; and WHEREAS, such subdivision was approved by the Regional Planning Commission on October 2, 1991; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No.3, and Northwest High School in Hall County, Nebraska, as required by Section 79-4,151, R.R.S. 1943; and WHEREAs, no subdivision agreement is required for this addition to the City of Grand Island; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the plat of STUHR MUSEUM 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. Moved by Councilmember HUTCHINSON Seconded by Councilmember WIT Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, SHAFER, & KUZMA. (FEASTER ABSENT) "No": SEIFERT & SORENSEN \, Motion carried OCTOBER 14, 1991 i , , \ OCT. i 4 199\ in _~__ \_ I ( RESOLUTION I WHEREAS, the STATE BANK OF CAIRO, a Nebraska corporation and the Personal Representative for the Estate of Oliver C. Pierce, Deceased, and LENA PIERCE, Life Tenant, as owners, have caused to be laid out into a lot, easements, and streets a certain tract of land comprising a part of the East Half of the Southeast Quarter (E~SE~) of Section 34, Township 11 North, Range 10 West of the 6th P.M., Hall County, Nebraska, under the name of PIERCE SUBDIVISION, and has cau~ed a plat thereof to be acknowledged by them, containing a dedication of the easements to public service utilities, and of the streets to the use of the public forever; and WHEREAS, such subdivision was approved by the Regional Planning Commission on October 2, 1991; and WHEREAS, a copy of the plat of such subdivision has been presented to the Boards of Education of School District No.3 and Northwest High School in Hall County, Nebraska, as required by Section 79-4,151, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owner and the City of Grand Island; I 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 PIERCE 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. Moved by Councilmember JOHNSON Seconded by Councilmember NEAL Roll call vote: "Yes": HUTCHINSON. WIT. MURRAY. JOHNSON. NEAL. SEIFERT. SORENSEN, SHAFER & KUZMA. (FEASTER ABSENT) ( "Nd': NONE I Motion carried OCTOBER 14, 1991 \. CC-":". j <~ ;s'}; ~, , ( RESOLUTION I ( WHEREAS, PONDEROSA ESTATES, INC., a Nebraska corporation, as owner, has caused to be laid out into lots, blocks, easements, and streets a certain tract of land comprising part of Lots Four (4) and Five (5), Mainland, and part of Lots One (1) and Two (2), Island, together with the accretion thereto, all situated in the Southeast Quarter (SEV-t) of Section Thirty-six (36), Township Eleven (11) North, Range Ten (10) West of the 6th P.M., Hall County, Nebraska, under the name of PQNDEROSA LAKE ESTATES SUBDIVISION, and has caused a plat thereof to be acknowledged by it, containing a dedication of the easements to public service utilities, and of the streets to the use of the public forever; and lo WHEREAS, such subdivision was approved by the Regional Planning Commission on October 2, 1991; and WHEREAS, a copy of the plat of such sllbdivision has been presented to the Boards of Education of School District No.2, School District No.3, and Northwest High School in Hall County, Nebraska, as required by Section 79-4,151, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owner and the City of Grand Island; I 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 PONDEROSA LAKE ESTATES SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. Moved by Councilmember HUTCHINSON Seconded by CounciImember WIT Roll call vote: "Yesll: HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, SHAFER, ( & KUZMA. (FEASTER ABSENT) I lINoll: SEIFERT & SORENSEN i i \ Motion carried OCTOBER 14. 1991 OCT. I 4 1991 ~q RESOLUTION I WHEREAS, JOHNSON CASHW A Y LUMBER COMPANY OF GRAND ISLAND, a Nebraska corporation, as owner, has caused to be laid out into lots and easements a certain tract of land comprising all of Lots One (1), Two (2), Three (3), and Four (4), Pleasant View Ninth Subdivision in the City of Grand Island, Nebraska, and containing 1.826 acres, more or less, under the name of PLEASANT VIEW TENTH SUBDIVISION, and has caused a plat thereof to be acknowledgef:! by it, containing a dedication of the easements to public service utilities; and WHEREAS, such subdivision was approved by the Regional Planning Commission on October 2, 1991; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No. 2 in Hall County, Nebraska, as required by Section 79-4,151, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owner and the City of Grand Island; I 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 PLEASANT VIEW TENTH SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. Moved by Councilmember JOHNSON Seconded by Councilmember NEAL Roll call vote: "Yes": HUTCHINSON. WIT. MURRAY. .JOHNSON, NF.AT., SETFF.RT. SORENSEN, SHAFER & KUZMA. (FEASTER ABSENT) ( "No": NONE I Motion carried OCTOBER 14. 1qq1 \ ( \, I ((- \ \ I /1 { ( I'~ \, 4 ~.i?'1 ~ ') RESOLUTION WHEREAS, the CITY OF GRAND ISLAND, a municipal corporation, as owner, has caused to be laid out into lots, easements, and a street a certain tract of land comprising a part of the Northeast Quarter of the Northeast Quarter (NEY4NEY4), and part of the Southeast Quarter of the Northeast Quarter (SEY4NEY4) of Section Eleven (11), Township Eleven (11) North, Range Ten (10) West of the 6th P.M., City of Grand Island, HaJl County, Nebraska, under the name of SUNSET EIGHTH SUB,DIVISION, and has caused a plat thereof to be acknowledged by it, containing a dedication of the easements to public service utilities, and of the streets to the use of the public forever; and WHEREAS, such subdivision was approved by the Regional Planning Commission on October 2, 1991; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No. 2 in Hall County, Nebraska, as required by Section 79~4, 151, R.R.S. 1943; and . WHEREAS, a form of subdivision agreement has been agreed to by the owner; 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 as Subdivider. BE IT FURTHER RESOL YED that the plat of SUNSET EIGHTH 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. Moved by Councilmember JOHNSON Seconded by CounciImember NEAL Roll call vote: "Yes": HUTCHINSON. WIT. MURRAY. JOHNSON. NEAL. SEIFERT. SORENSEN. SHAFER & KUZMA. (FEASTER ABSENT) "No": NONE Motion carried OCTOBER 14, 1991 ( \ I (- I ( I ~, CST. 1 ~ .~'3S1 f ; : ~ t. RESOLUTION WHEREAS, the Director of Public Works and the Director of Utilities Operations of the City of Grand Island have issued a Certificate of Final Completion for Water Main District No. 395, located in Highway No.2, west of Diers Avenue, certifying that Diamond Engineering Co. of Grand Island, Nebraska, has finally completed the district in accordance with the terms, conditions, and stipulations for such improvements; and WHEREAS, the Public Works Director and the Utilities Director recommend the acceptance of the final completion; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. The acceptance of the final completion of Water Main District No. 395, be, and hereby is, confirmed; 2. It is recommended that the City Council sit as a Board of Equalization on November 12, 1991, to determine benefits and levy special assessments. Moved by Council member SEIFERT Seconded by Council member WIT Roll call vote: "Yes": HUTCHINSON. WIT. MURRA-Y. JOHNSON. NEAL. SEIFERT, SORENSEN, SHAFER & KUZMA. "No": NONE Motion carried OCTOBER 14, 1991 ~'\r . . .:~ F) J 1 ~ .... 1. ~) I RES 0 l UTI 0 N (- WHEREAS, an Agreement became affective in January, 1991, between the City of Grand Island Uti 1 it i es Department and Jacks Associ ates to ass i st in the preparation of Energy Management Systems/Supervisory Control and Data Acquisition Systems (EMS/SCADA) Specifications; WHEREAS, the findings of the EMS/SCADA Requirements Study are now incorporated into the EMS/SCADA System Specifications; WHEREAS, the Electric Department Capital Improvement Budget includes funds for the replacement of the existing Automatic Generation Control and Supervisory Control and Data Acquisition systems; WHEREAS, estimated cost of the System is $1.2 million; I NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, THAT: 1. Specifications for Energy Management Systems/ Supervisory Control and Data Acquisition Systems be approved. 2. The City Clerk be, and hereby is, directed to advertise for bids in accordance with the specifications. 3. The said bids to be received up to 10:30 a.m., on December 11, 1991, and opened in the Council Chambers on such date. Moved by Councilmember JOHNSON Seconded by Councilmember MURRAY Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, SORENSEN ( AND KUZMA. (FEASTER ABSENT) I "No": SEIFERT AND SHAFER Motion carried OCTOBER 14, 1991 \ I I I ~ ( " GCT. 1 4 1901 / ( : _1~ '. -. RES 0 L UTI 0 N (~- WHEREAS, the existing agreement between the City and Cordero Coal Company, provides for spot coal for the power plant for a term beginning March 1, 1991, and ending October 31, 1991, at the price of $3.70 per tone; and, WHEREAS, the City desires to purchase additional spot coal to be delivered between October 31, 1991, and October 31, 1992; and, WHEREAS, Cordero Mining Company has submitted proposed Amendment #1 to the i 1991 Spot Coal Supply Agreement which extends the original agreement to midnight, October 31, 1992, at the same price of $3.70 per ton; and, WHEREAS, the Utilities Department has reviewed the proposed amendment and recommends that the Mayor be authorized to sign said Amendment #1 to the 1991 Spot Coal Agreement, with Cordero Mining Company. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GRAND ISLAND, NE, that the Mayor be authorized to sign Amendment #1 to the 1991 Spot Coal Supply Agreement, with Cordero Mining Company, on behalf of the City. ****************** Moved by Councilman Seconded by Councilman SEIFERT WIT SEIFERT, SHAFER & KUZMA, HUTCHINSON, WIT, MURRAY. JOHNSON. NEAL. SORENSEN. Roll Call Vote "Yes" "No" (FEASTER ABSENT) NONE Motion Carried OCTOBER 14, 1991 ( I / I I I ~--- ( '- OCT. t, lG91 ,~ ....f ~.<, I RESOLUTION WHEREAS, Phase III of the Moores Creek Flood Control project furnishes flood protection for northwest Grand Island and improves drainage to farmland along Moores Creek between Grand Island and Archer; and WHEREAS, Phase III requires additional funding, along with interest on a loan necessary until the Super Cell is excavated to full storage requirement; and WHEREAS, it is necessary to budget for these additional expenses; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that an additional $92,543 be budgeted within the next two years to pay the City's 25% share of the total additional expense for Phase III of the Moores Creek Flood Control project, as outlined in the October 2, 1991, letter from Central Platte Natural Resources District. Moved by Councilmember SORENSEN Seconded by Councilmember WIT Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, SEIFERT, SORENSEN, SHAFER AND KUZMA. (FEASTER ABSENT) "No": NONE Motion carried OCTOBER I I I / { ( \. I ( \. \ \''-. OCT. 1 4 1991 1 \,,~ ~l.... RESOLUTION WHEREAS, there exists an agreement between the Corps of Engineers and the local project sponsors for the Wood River and Upper Warm Slough flood protection study; and WHEREAS, the Corps of Engineers has revised the Feasibility Cost Sharing Agreement for this project; and WHEREAS, the City is in agreement with the revised agreement as no additional funds will be required to complete the study; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be and hereby is authorized to sign the Amendment Number 2 to the Feasibility Cost Sharing Agreement Between the United States of America and the Central Platte Natural Resources District, the City of Grand Island, Hall County and Merrick County, for the Wood River and Upper Wann Slough at Grand Island, Nebraska, Feasibility Study. Moved by Councilmember SORENSEN Seconded by Councilmember WIT Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, SORENSEN, SHAFER, SEIFERT & KUZMA. (FEASTER ABSENT) "No": NONE Motion carried OCTOBER 14, 1991 I( ~-- ,{ . I I \, OCT. ;:~ 0 ;~~1 { 0 _~ 1/ RES 0 L UTI 0 N WHEREAS, Stanley L. and Jeanette E. Peterson have requested deferral of assessment under Water Main District No. 402 for certain land owned by them located in the Southeast Quarter of the Northeast Quarter (SE 1/4 NE 1/4) of Section 23. Township 11 North, Range 10 West of the 6th P.M., Hall County, Nebraska; and WHEREAS, the City Council finds that such land has not been subdivided, is zoned for transitional agricultural use and is used exclusively for agricultural purposes. WHEREAS, the application for deferment is timely made pursuant to Neb. R.R.S. 19-2429; and WHEREAS, the City Council finds that such application should be granted. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRANO ISLAND, NEBRASKA: 1. The special assessment to be levied under Water Main District No. 402 against that tract of land owned by Stanley L. and Jeanette E. Peterson being Part of the SE 1/4, NE 1/4 Section 23-11-10, beginning at the southwest corner of Gosda Subdivision; thence southerly along the southerly extension of the westerly line of said Gosda Subdivision, a distance of 264.0 feet; thence easterly parallel to the south right-of-way line of Lillie Drive, a distance of 958 feet; thence north 264 feet to the south right-of-way line of Lillie Drive; thence west along the south right-of-way line of Lillie Drive, a distance of 958.05 feet to the point of beginning is hereby deferred pursuant to Neb. R.R.S. 19-2429. 2. Said deferment shall continue until terminated as provided by law. ****************** Moved by Councilman SHAFER Seconded by Councilman SEIFERT SEIFERT, SORENSEN, SHAFER, KUZMA, Roll Call Vote "Yes" HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, "No" NONE Motion Carried OCTOBER 18, 1991 /./? -'.-...... ~_.__.. or- n () v I ,( (j .~cq.l 1""""'1 j Y, >Ie T, ~...J !~ tJ J i?O I RESOLUTION WHEREAS, Pages 176 and 189 of the 1991~1992 Budget Statement referred (~~ to as unexpended cash reserves of the Electric Utility as Restricted and Unrestriced Ending Balances in the amount of $24,129,053.00; and WHEREAS, the Auditor of Public Accounts of the State of Nebraska has noted that said sum exceeds the statutory amount of cash reserves for the Electric Utility; and WHEREAS, the sum of $11,281,100.00 of said amount should be shown as ; a sinking fund for the payment of principal and interest of bonds issued by the Electric Utility, and the slim of $12,847,953.00 of said amount should be shown as cash reserves of the Electric Utility. I NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that Page 176 of the Budget Statement for the fiscal year of 1991-1992 be amended to reflect that the sum of $11,281,100.00 referred to as Ending Restricted Balance be shown as the sum of $11,281,100.00 as a sinking fund for the payment of principal and interest of bonds issued by the Electric Utility, and the sum of $6,353,953.00 as cash reserves for the Electric Utility. Moved by Councihnember WIT Seconded by Cou ncilmember MURRAY I( Roll caIl vote: "Yes": HUTCHINSON. WIT. MURRAY, JOHNSON. NEAL. FEASTER. SEIFERT, SHAFER AND KUZMA. "No": SORENSEN Motion carried OCTOBER 28. 1991 I / -~ ! ~ \. . ) I ( I 0C. -'1 e :g91 ~~ f f~~~ _t RESOLUTION NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Preliminary Conceptual Cost Summary dated October 21, 1991, submitted by Heery International, Inc., for the Master Plan for the City's proposed aquatic facilities at the Fonner Park site is approved as submitted. Moved by CounciImember SHAFER Seconded by Councilmember KUZMA Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, NEAL, SEIFERT, SHAFER AND KUZMA "No": JOHNSON. FEASTER AND SORENSEN Motion carried OCTOBER 28, 1991 $ I ! . . -->~:\L' ,':2T~,'JEi",-jTf _._- _"" ..;....:;.'..-.---.:: -.;..-.:..~...;....!:.~,,-~-~~~..;...;.,:;=u:=_--__ n arT .~ I....} : 'is:j'; I I I (~ \ ( OCT. ;2 e 1821 ;"\ () ,......- ;-; WHEREAS. the completion of said project would require more than one year; and WHEREAS, the cost is estimated to be as follows: Hall County $66,000.00 City of Grand Island Utilities . $80,000.00 $80,000.00 City of Grand Island Public Works NOW, THEREFORE, BE IT RESOLVED BY THE l\1A YOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the appropriate staff be directed to prepare the necessary and appropriate documents to obtain firm cost quotations and an interlocal cooperation agreement for presentation to the Grand Island City Council and the Hall County Board of Supervisors. Moved by Councilmember JOHNSON Seconded by Councilmember HUTCHINSON Roll call vote: "Yes": HUTCHINSON. WIT. MURRAY. JOHNSON. NEAL. FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA "No": NONE Motion carried OCTOBER 28. 1991 OCT..;: ,j J~Ul .f () /-, U I RESOLUTION WHEREAS, the City of Grand Island desires to undertake a /{--- photogrammetric mapping program in cooperation with Hall County; and WHEREAS, such information shall be shared jointly by the City of Grand Island and the County of Hall; and WHEREAS, such program shall include an accurate ground control survey network, aerial photography of different types and scales, appropriate photogrammetric processes necessary to generate photo maps, topographic maps, and digital data files, specifically: 1. Reestablish and monument all county township corners; 2. Reestablish and monument section corners within the City of Grand Island and adjacent areas; I 3. Reestablish and monument section corners within the Villages of AIda, Cairo, Doniphan, Wood River, and adjacent areas; 4. Obtain aerial orthophotographs for all of Hall County at a mapping scale of 1" = 400'; 5. Obtain aerial orthophotographs of the City of Grand Island and adjacent areas at a mapping scale of I" = 100'; 6. Obtain one-foot interval contour maps of the City of Grand Island and adjacent areas; 7. Obtain aerial orthophotographs of the Villages of AIda, Cairo, Doniphan, Wood River, and adjacent areas at a mapping scale of I" = 100'; 8. ~ I and , \ AIl related work shall be able to be used for future Graphic Information Systems (GIS), Automated Mapping and Facility Management (AM/FM), Land Information Systems (LIS), or other digital mapping; .. - ;'......1 ~ >r>/ .~.I-..} n. ;"; (. ,',j /.: ~ ..... c'.,, . I. i ~"" ~. ) ~~;;_~~__ ~;;..,...."::"=i~~ _~~~",~~:'.~.:',.._..:':.;::..:,.~l, ~-~"%'~~-:==l".::-.~~:J I (~ I ( I OCT. 2 8 199, f- RESOLUTION , , " WHEREAS, the City Engineer of the City of Grand Island has issued his Certificate of Final Completion, certifying that Galvan Construction Co. of Grand Island, Nebraska, has fully completed the construction of sidewalks in Sidewalk District No.1, 1991, under contract dated September 26, 1991, according to the terms, conditions, and stipulations of said contract, and in compliance with the plans and specifications for such sidewalk construction; and WHEREAS, the City Engineer of the City of Grand Island in his Certificate of Final Completion accepted the improvement and recommended that the same be confirmed by the City Council in accordance with the provisions of Section 16-650, R.R.S. 1943; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. That the City Engineer's acceptance of Sidewalk District No.1, 1991, be, and hereby is, confirmed; 2. That the Costs of Engineering in the amount of $209.94 be credited to Account No. 120-5730 from Account No. 123-4751. 3. That a warrant be issued from Account No. 123-4571 to Galvan Construction Co. in the amount of $2,099.40 for the amount due the contractor. 4. That the City Council sit as a Board of Equalization on November 25, 1991, to determine benefits and levy special assessments. Moved by Councilmember HUTCHINSON Seconded by Councilmember SEIFERT Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SHAFER AND KUZMA "No": SORENSEN Motion carried OCTOBER 28, 1991 , ---;.z:.) -.. ~~)" , j ! , I ;." ;'-'. ~ ~ ~ r'\ " . , -, . .:.__ _::Y~'T)'i;Ei'JT I __~_~=- I -.........._':..-s r' , , / 'iSS-; I I I NOV. 4 199j ...... ..... i'~_..~' ;) 3. The City agrees to assume responsibility for expansion of South Locust Street between the Interstate 80 Interchange and Highway 34 from two lanes to four lanes at such time as increased traffic warrants the additional lanes. (- Moved by Councilmember FEASTER Seconded by Councilmember NEAL Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SORENSEN, SHAFER AND KUZMA. (SEIFERT ABSENT) "No": NONE Motion carried NOVEMBER 4, 1991 I I I( NOV. 4 1991 .~ I' i:', l) RESOLUTION WHEREAS, the proposed South Locust Street/Interstate 80 Interchange project will provide direct, efficient, and convenient access from Interstate 80 to Grand Island; and WHEREAS, the Interchange and road improvements will overcome the inadequacies of the present accesses and will be centrally located.in the community, including the Central Business District; and WHEREAS, the project wilI promote economic development and will strengthen the economy of Grand Island and Hall County through additional property tax, sales tax, and utilities and other revenues; and WHEREAS, this project will result in job creation, new and expanded businesses, and housing starts; and WHEREAS, the Grand Island City Council has a long history of supporting this project and has adopted Resolutions of support in 1978, 1979, 1987, 1989, and 1991; and WHEREAS, the City of Grand Island accounts for 40,000 of the 49,000 residents of Hall County, and constitutes 63% of the total tax valuation of the County; and WHEREAS, the project enjoys the strong support from an overwhelming . proportion of the citizenry of Grand Island; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. The support of the City of Grand Island for the project is reaffirmed. 2. The City approves and accepts the assignment of all maintenance, liability, and improvement activities associated with the road between the new interchange and Highway 34 upon improvement of two lanes to a standard tbat will allow tbem to be used as one-balf of the four lane facility, including rigbt-of-way acquisition for a four lane facility and grading of tbe right-of-way to avoid having to mitigate wetlands again at the time the additional two lanes are constructed, and directs the City Attorney to prepare the appropriate agreement for approval by the State of Nebraska and Hall County Board of Supervisors. ~-'. -, '. t NOV. 1 2 1991 1-,.... RESOLUTION I BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, sitting as a Board of Equalization for Water Main District No. 395, after due notice having been given thereof, that we find and adjudge: That the benefits accruing to the real estate in such district to be the total sum of $5,500.29; and Such benefits are equal and uniform; and According to the front foot and area of the respective lots, tracts, and real estate within such Water Main District No. 395, such benefits to abutting property are the sums set opposite the several descriptions as follows: NAME LEGAL DESCRIPTION AMOUNT I Larry J. and Rose Ann Toner Commencing at the Southeast corner of the NW~ of See 1-11-10; thence westerly along the southerly line of said NW~ a distance of 135' to the actual Point of Beginning; thence continuing westerly along the southerly line of said NW~ a distance of 335' to the Southeast corner of Bernt Subdivision; thence northerly along the easterly line of said Bernt Subdivision a distance of 478.3' to a point on the southerly right-of-way line of Nebraska Hwy 2; thence south- easterly along the southerly right-of-way line of Nebraska Highway 2 a distance of 349' to a point on the westerly right- of-line of the City of Grand Island outfall ditch; thence southerly along the said outfall ditch a distance of 382.8 to the point of beginning $5.500.29 Total $5,500.29 Moved by Councilmember SORENSEN Seconded by Councilmember FEASTER Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, 1\ SEIFERT, SORENSEN, SHAFER AND KUZMA. "No": NONE r= ! r 7J F0riM /" Motion carried NOVEMBER 13, 1991 NO" 6 1 ~ ~ . I:;~ I , j l~~~q~L~~ARTMENT . .-'" N'~'J. i 2 H}91 :"' ,) <l) RESOLUTION I WHEREAS, the Purchasing Department of the City of Grand Island invited sealed proposals for various vehicles for several departments of the City of Grand Island, with basic specifications as required by the multiple departments. WHEREAS, on November 7, 1991, the proposals . were received and reviewed; and WHEREAS, Park Place most responsible proposal advertisement for bids and for the bid package of four for one additional automobile; Chevrolet of Lincoln, Nebraska, submitted the in accordance with the terms of the all statutory requirements contained therein automobiles, with an extended quoted price . NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. That the bid of Park Place Chevrolet of Lincoln, Nebraska, be accepted for three automobiles for the Police Department in the amount of $27,491.04; one automobile for the Utilities Department in the amount of $9,313.68; one automobile for the Building Department in the amount of $8,613.68; and one automobile for the Fire Department in the amollnt of $8,690.45, for a total cost of $54,027.85; I 2. That a contract be entered into with said successful bidder. *** Moved by Councilmember KUZMA Seconded by Councilmember JOHNSON Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SHAFER AND KUZMA "No": SEIFERT AND SORENSEN ( I Motion carried NOVEMBER 12, 1991 NOV. 1 2 1991 ,..... r\ ,;:,) RESOLUTION I ( WHEREAS, Section 36-23 of the Grand Island City Code, B3-Heavy Business . Zone, under paragraph (C), permits the "Outdoor sales and rental lots for new or used automobiles. . . " if approved by the City Council; and WHEREAS, application for a conditional use is authorized by Section 36-81 of the Grand Island City Code; and WHEREAS, Lucille J. Johnson desires to lease the property known as 230 South Wheeler Avenue to Wayne May for the trade and sale of used cars; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the conditional use application for the trade and sale of used automobiles at 230 South Wheeler Avenue be approved; provided, parking barriers be installed to prevent display of equipment and other sight restrictions on the public right-of-way or on i private property within the triangle formed by the intersection of the public rights-of-way and a line intersecting the public rights-of-way 30 feet back from the intersection of Koenig and Locust Streets. I Moved by Councilmember MURRAY TO DENY Seconded by Councilmember SEIFERT Roll call vote: "Yes": MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN AND KUZMA. "No": HUTCHINSON, WIT AND SHAFER Motion carried NOVEMBER 12, 1991 to DENY I I ~ ~ J NOV 6 199i 1..!:'E~;~PARTMENT NOV. j ...~ 1991 ,:: l' RESOLUTION I WHEREAS, the City Attorney has requested William A. Harding to represent the ( City in a pending law suit in United States District Court which has been filed by four members of the Grand Island Fire Department; and WHEREAS, it is in the best interests of the City of Grand Island to provide legal counsel for the City in this matter; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the law firm of Harding and Ogborn of Lincoln, Nebraska, be, and hereby is, retained in accordance with Mr. Harding's letter dated November 6, 1991, for the U.S. District Court Case No. BCY 91-00634, Leroy Arends, James Carter, Lal'lY Nelwn, and Howard Schmitt v. City oj Grand Island. I Moved by Councilmember SORENSEN Seconded by CounciImember SEIFERT Roll call vote: "Yes": HUTCHINSON. WIT. MURRAY. JOHNSON. NEAl" FEASTER, SEIFERT. SORENSEN. SHAFER AND KUZMA. "No": NONE Motion carried NOVEMBER 12. ]991 ( I , ':-, , :"~.' -. '. ',~ --;.:i rv~M --._.~- NO'I 6 1991 LrnAL DEPARTMENT ~ .____;6\.o__~.1 NOV. 1 :2 1991 :""111 ,., ! "'" .--- RESOLUTION I WHEREAS, Water Main District No. 402 was created by Ordinance No. 7756 on September 23, 1991; and WHEREAS, notice of the creation of such water main district was published in the Grand Island Independent on October 4, October 11, and October 18, 1991, in accordance with the provisions of Section 16-667.01, R.R.S. 1943; and WHEREAS, Section 16-667.01, R.R.S. 1943, provides that if the owners of record title representing more than 50% of the front footage of the property abutting upon the streets, avenues, or alleys, or parts thereof which are within a proposed district shall file with the City Clerk within thirty days from the first publication of said notice written objections to the wat~r main district, said work shan not be done and the ordinance shall be repealed; and WHEREAS, valid signatures representing 7.01 % of the front footage of the district were filed with the City Clerk within the time provided by law; I NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that insufficient protests having been filed against the creation of Water Main District No. 402, such district shall be continued and constructed as provided by law. Moved by CounciImember SORENSEN Seconded by CounciImember SEIFERT Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA. "No": NONE Motion carried NOVEMBER 12, 1991 \, I .. ..-. /' , : ,. , ;'V:t:fh") '~J rGRM f =--. (;;,/j i j j : ,.o~~~~~2~PARTMENT --" NOV 6 ..'" '" 1 i~~ NOV. 1 2 1991 .'"":," , 'It. b ;;.; I RESOLUTION WHEREAS, Water Main District No. 401 was created by Ordinance No. 7755 on September 23, 1991; and WHEREAS, notice of the creation of such water main district was published in the Grand Island Independent on October 4, October 11, and October 18, 1991, 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 a proposed district shall file with the City Clerk within thirty days from the first publication of said notice written objections to the water main district, said work shall not be done and the ordinance shall be repealed; and I WHEREAS, valid signatures representing 30.5% of the front footage of the district were filed with the City Clerk within the time provided by Jaw; I NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that insufficient protests having been filed against the creation of Water Main District No. 401, such district shall be continued and constructed as provided by law. Moved by Councilmember SORENSEN Seconded by Councilmember SEIFERT RoJI caJI vote: lIYesll; HUTCHINSON. WIT. MTrRRAY. JOHNSON, NFAT., FFA~TFR, SEIFERT, SORENSEN, SHAFER AND KUZMA lINoll: NONE Motion carried NOVEMBER 12, 1991 I( . v FvnM NOV 6 1991 Lf."r:;AL I)EPARTMENT :::..~ -~-.-.. ,'- 1 I ( I' RESOLUTION NOV. 1 2 1991 ' ) Bb WHEREAS, the NEBRASKA LIBRARY COMMISSION, an executive agency of the state government, is charged with the automation of library operations and services for the people of Nebraska; and ( WHEREAS, the EDITH ABBOTT MEMORIAL LIBRARY is a member of the Nebraska Public Resource Library Group; and WHEREAS, the Commission and the NPRLG desire to support Grand Island's EDITH ABBOTT MEMORIAL LIBRARY's efforts to acquire an automated library system; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposed Agreement by and between the NEBRASKA LIBRARY COMMISSION and the EDITH ABBOTT MEMORIAL LIBRARY is hereby approved and the Mayor is hereby authorized to sign such Agreement to authorize the Commission to assist the Library in the selection, acquisition, and installation of an integrated automated library system in accordance with the terms and conditions set forth in the Agreement. Moved by Councilmember KUZMA Seconded by Councilmember SEIFERT Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFTER, SORENSEN, SHAFER AND KUZMA liNe": NONE Motion carried NOVEMBER 12, 1991 - -~ r~~M ,..J I ~,C.9'\ NO'~ 6 oJ < '\' '-."" ~ \ O~PARTMENT L""\"lP'" .. - ~-~~. ,=='" rJOf~'. ; ,.., '~:1 O~' <- ....."" I 0'1 e1'.:... I in accordance with policies and administrative regulations outlined by the Mayor, City Council, and City Administrator. Moved by Councilmember HUTCHINSON Seconded by Councilmember WIT Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA "No": NONE Motion carried NOVEMBER 12. 1991. I Il Page 4 of 4 I I I l"JOV. 1 2 1991 ~:u ~ '- SECTION III - PROCEDURE A. The Risk Management Director will provide for the folJowing services: 1. Loss prevention and safety management; ( 2. Evaluation of insurance needs and self-insurance capabilities; 3. Risk management consulting services for City activities and departments; 4. Coordination of investigation and adjustment of claims filed against the City; 5. Determination of the impact due to changes in City employees insurance and related benefit programs prior to implementation; 6. Evaluation of the need for insurance brokers and agents; 7. Monitoring the industrial medical services provided to City employees. B. The Risk Management Director will be responsible to the Mayor, City Council, and City Administrator. C. The Risk Management Director will evaluate and make recommendations on new endeavors of the City, whether by legislative act or by managerial direction, including proposals to abandon existing programs or significantly modify ongoing programs. D. The Risk Management Director will recommend to the Mayor, City Council, and City Administrator risks to be retained or insured, and will recommend selection of agents, brokers, consultants, and insurers. E. City employees and managers shall cooperate with the City's loss prevention, claims management and risk analysis staff to minimize loss exposu res. F. The Risk Management Director shall make quarterly and annual reports to the Mayor, City Council, and City Administrator of the Risk Management Program, including loss prevention and safety programs, loss information for self-insured programs, premium and loss records for purchased insurance and other pertinent information ( Page 3 of 4 I I I (, ~:2 4J~1 .R h) ~, c. Loss prevention: Require careful review of all operations, equipment, and facilities to identify potential hazards and eliminate or reduce risks to their practical minimum. D. Risk retention: Retain risk under one or more of the following circumstances: 1. The potential of loss is small and it can be conveniently treated as a normal operating expense; 2. The cost of insurance or other transfer mechanisms are disproportionately high; 3. The potential loss amounts are within the financial ability of the City to retain; 4. The probability of occun;ence of loss is so remote that the cost of insuring the risk is an unnecessary expense; 5. Insurance is not available. E. Transfer: Purchase insurance under the following circumstances: 1. When required by law; 2. When the amount of potential loss is too large to be safely retained; 3. When the probable annual cost fluctuation is unacceptable and insurance is available on fiscally acceptable terms; 4. When insurance can better or more economically provide needed accessory services, such as inspection, claims handling, legal qualification, and loss prevention. F. Joint Insurance Transfer and Retention: Combine insurance transfer and retention through use of deductibles, excess insurance, and other rating plans when: 1. Relatively low amounts of risk can be safely retained; or 2. Where the prohibitively high cost of full-coverage insurance justifies retention. Page 2 of 4 fnV'. I ~2 1991 37 RESOLUTION I WHEREAS, the Council of the City of Grand Island, Nebraska, desires to adopt those management practices inherent in a sound risk management program; and WHEREAS, Risk Management is defined as the identification, analysis, and control of loss exposure, and the selection of the most cost effective method of treatment; and WHEREAS, it is imperative that the Risk Management Program be a cooperative effort of City officers and employees; NOW, TIlEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF TIlE CITY OF GRAND ISLAND, NEBRASKA, that the following guidelines and practices shall be established in the City Risk Management Program: SECTION I - PURPOSE There is need to protect the assets of the City of Grand Island against catastrophic loss and the expense involved in such protection. Risk Management is an important part of the management function of the City. It is the purpose of this policy to: I A. Clarify risk management objectives of the City; B. Focus attention on risk management practices; C. Increase the appreciation for risk management problems in decision making; D. Specify the responsibility and authority of the Risk Management Director. SECTION II - POLICY The Risk Management Program will carry out the following policy for the City of Grand Island: A. Recognition: Identify, analyze, and evaluate exposure to risks of loss; B. Avoidance: Avoid incurring disproportionate risks in contractual agreements and services offered; 1\ : .~ 7;; ,C:.i.! - NO" 5 199. ,cr,AL ~~PARTME~!_J I / ( I I( NOV. 2 5 199f QQ t;l.J RESOLUTION NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City Council of Grand Island does hereby, retroactively as of March 8, 1974, approve the plat of Riverdale Hamlet Condominium Property Regime as recorded in the Master Deed Creating Riverdale Hamlet Condominium Property Regime in Deed Book 176 at Page 543 in the office of the Register of Deeds of Hall County, Nebraska, and the Corrective Master Deed recorded as Document 76-001951 in that same office, which recordings are hereby ratified and which I plat supersedes the previous plat of the real estate underlying the Condominium Property Regime. Moved by Councilmember SORENSEN Seconded by Councilmember SHAFER Roll call vote: "Yes": HUTCHINSON. WIT. MURRAY. JOHNSON. NEAL. FEASTER. SEIFERT, SORENSEN, SHAFER AND KUZMA. "No": NONE Motion carried NOVEMBER 25, 1991 I I I :" )',1. .-:; 5 1991 DO r.j ~I RESOLUTION WHEREAS, DYNASTY ENTERPRISES, INC., a Nebraska corporation; and HARRY S. GRIMMINGER JR and PATRICIA K. GRIMMINGER JR; JAMES D. HEINZ II and CONCETfE M. HEINZ, husband and wife, as owners, have caused to be laid out into lots, easements, and a street a certain tract of land comprising part of the Northwest Quarter of the Northeast Quarter (NW1f4NE1f4) of Section 29, Township 11 North, Range 9 West of the 6th P.M., in the City of Grand Island, H,all County, Nebraska, under the name of STEWART PLACE THIRD SUBDIVISION, and have caused a plat thereof to be acknowledged by them, containing a dedication of the easements to public service utilities, and of the street to the use of the public forever; and WHEREAS, such subdivision was approved by the Regional Planning Commission on November 6, 1991; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No. 2 in Hail County, Nebraska, as required by Section 79-4,151, RR.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 STEWART PLACE 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. Moved by Councilmember SORENSEN Seconded by Councilmember SHAFER Roll call vote: "Yes": HUTCHINSON , WIT , MURRAY , JOHNSON, NEAL, FEASTER, SEIFERT. SORENSEN. SHAFER AND KUZMA. ( "No": NONE Motion carried NOVEMBER @%, !((! ~.~~.- ....',- .. -'" r-;::~ ! . 1.1. ;.v~,v iV rvnM l~' --- -.--.. , NOV 2.~ 1991 tJ~~'-~- -~. '. C~'EC'-;~~RT\'~E~JT :- ,:"';,-'.,1. -,c<..~_,...."";":"<",':e'--'--;I'_ ..c.......~~~-.::r;:.::~_ I ( I II NOV. :2 5 1G3i 4C RESOLUTION WHEREAS, JOHNSON CASHWAY LUMBER COMPANY OF GRAND ISLAND, a Nebraska corporation; and SCOTT C. LANE and CINDRA K. LANE, husband and wife, as owners, have caused to be laid out into a lot and easements a certain tract of land comprising all of Lot 1, Block 3, Pleasant View Seventh Subdivision in the City of Grand Island, Hall County, Nebraska, under the name of PLEASANT VIEW ELEVENTH SUBDIVISION, and have caused a plat thereof to be acknowledged by them, containing a dedication of the easements to public service utilities; and WHEREAS, such subdivision was approved by the Regional Planning Commission on November 6, 1991; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No.2 in Hall County, Nebraska, as required by Section 79-4,151, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owners and the City of Grand Island; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement hereinbefore described, be, and hereby is, approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the plat of PLEASANT VIEW ELEVENTH SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. Moved by Councilmember SORENSEN Seconded by Councilmember SHAFER Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA. JOHNSON ABSTAINED. "No": NONE Motion carried NOVEMBER 25, 1991 f- ~ . .-:--::: :-~'-:---'-----'1 i " "~. ~-o FOrt!':1 j {' ! ,-~:,:~,-"~~'_"'" ...~. .'~9_~___.__~_~~ f.l 0',1 r~i '.i~':': ~ 'I ,~~ h...~.J .... ~ ~->~,,"-:' ;'-~~' :"'- r;; T .....: :.'~.7', ~ "';'"" .. , r~ov. 2 5 1991 -11 ~ RESOLUTION I WHEREAS, LARRY J. TONER and ROSE ANN TONER, husband and wife, as owners, have caused to be laid out into lots and easements a certain tract of land comprising part of Lot 1, Bernt Subdivision, and part of the Northwest Quarter (NW~) of Section 1, Township 11 North, Range 10 West of the 6th P.M., in the City of Grand Island, Hall County, Nebraska, under the name of L. J. & R. A. TONER PROPERTIES SUBDIVISION, and have caused a plat thereof to be acknowledged by them, containing a dedication of the easements to public service utilities; and WHEREAS, such subdivision was approved by the Regional Planning Commission on November 6, 1991; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No. 2 in Hall County, Nebraska, as required by Section 79-4,151, R.R.S. 1943; and . WHEREAS, a form of subdivision agreement has been agreed to between the owners and the City of Grand Island; I 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 L. J. & R. A. TONER PROPERTIES 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. Moved by Councilmember SORENSEN Seconded by Councilmember FEASTER Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT. SORENSEN. SHAFER AND KUZMA. ( '" I "No": NONE Motion carried NOVEMBER 25. 1991 1~=~~,'_:Z:dE;')F~_' NOV :) i ....; ..... 'IS~ l ,.... ,'-, .~ 1 '~"'_ '~:..... __"', r"'-,",;""".,."'. ", '> i NOV. ~1 :5 las 1 All ~(~) RESOLUTION I ( WHEREAS, HAROLD E. KLINGMAN, a single person, as owner, has caused to be laid out into a lot and easements a certain tract of land comprising a part of the Southeast Quarter (SE1f4) of Section 27, Township 11 North, Range 10 West of the 6th P.M., in the City of Grand Island, Hall County, Nebraska, under the name of KLINGMAN SUBDIVISION, and has caused a plat thereof to be acknowledged by it, containing a dedication of the easements to public service utilities; and WHEREAS, such subdivision was approved by the Regional Planning Commission on November 6, 1991; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No. 2 in Hall County, Nebraska, as required by Section 79-4,151, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owner and the City of Grand Island; I 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 KLINGMAN 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. Moved by CounciImember SORENSEN Seconded by CounciImember SHAFER Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA. "No": NONE \ , Motion carried NOVEMBER 25, 1991 ~=:-e::~ ~".'._~.. _~._ '. ..,=~= ..~~:c ..~..;;Y~J~~ M- _.-._~ I NOV ") i ':,- '., ; t...} _ J....iv I F r_:.~ :". 1 r: '~\f.rT:;!1~~jl' ..~.l.I<i''''!'''';':'''':'-~:t~;::.~.-:;. ;;:y,'. .~3 l(;~1 '" ') :t tJ RESOLUTION I ( WHEREAS, MIDLAND BUILDERS, INC., a Nebraska corporation, as owner, has caused to be laid out into lots and easements a certain tract of land comprising all of Lot 3, R W. Rasmussen Second Subdivision in the City of Grand Island, Hall County, Nebraska, under the name of FAIRWAY ESTATES SUBDIVISION, and has caused a plat thereof to be acknowledged by it, containing a dedication of the easements to public service utilities; and WHEREAS, such subdivision was approved by the Regional Planning Commission on November 6, 1991; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No. 2 in Hall County, Nebraska, as required by Section 79-4,151, RRS. 1943; and WHEREAS, a form of subdivision agreeinent has been agreed to between the owner and the City of Grand Island; I 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 FAIRWAY ESTATES SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. Moved by Councilmember SORENSEN Seconded by Councilmember SHAFER Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA. "No": NONE ( I Motion carried NOVEMBER 25. 1991 r -'~-::-'--:-:':':-.:-'.-.'~-~:-::-::~-:-::-~-- i ____'.' ,.::.~ ,,;:,; ! V I'vnl~l ! 4,__~;::<:...._~d:...'''~'~T______ , 1\10'1' ); -;.::...... I' 1'J ,.J _.... Iv-..l ~~~~r- -'1_ r)7~, ~ ;1~ .-:,~.",,~ o;J...:.;.;;...~.....V",'--..... ',.. ;,..~oo;."..'_k"""""""'~~"';:-':'!:~_":'_:~ NOV. :2 5 1991 ;!1 ...j......"., - ..:... RESOLUTION I ( WHEREAS, TRANSPORTATION EQUIPMENT CO., INC., a Nebraska corporation; and RICK S. JOHNSON and PATRICIA A. JOHNSON, husband and wife, as owners, have caused to be laid out into lots, easements, and a street a certain tract of land comprising Lot 1, Paustian Subdivision; a part of Lot 12, Fairacres Dairy Subdivision; a part of the Southwest Quarter of the Southwest Quarter (SWl/4SWl/4), and a part of the Northwest Quarter of the Southwest Quarter (NWl/4SWl/4) of Section 12, Township 11 North, Range 9 West of the 6th P.M., in the City of Grand Island, Hall County, Nebraska, under the name of FAIRACRES DAIRY THIRD SUBDIVISION, and have caused a plat thereof to be acknowledged by them, containing a dedication of the easements to public service utilities, and of the street to the use of the public forever; and WHEREAS, such subdivision was approved by the Regional Planning Commission on November 6, 1991; and WHEREAS, a copy of the plat of such sl.lbdivision has been presented to the Board of Education of School District No.2 in Hall County, Nebraska, as required by Section 79-4,151, R.R.S. 1943; and I WHEREAS, a form of subdivision agreement has been agreed to between the owners and the City of Grand Island; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the form of subdivision agreement hereinbefore described, be, and hereby is, approved, and the Mayor is hereby authorized to execute such agreement on behalf of the City of Grand Island. BE IT FURTHER RESOLVED that the plat of FAIRACRES DAIRY 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. Moved by Councilmember SORENSEN Seconded by. Councilmember SHAFER Roll call vote: "Yes": HUTCHINSON. WIT. MURRAY. JOHNSON. NEAL. FEASTER. ( I SEIFERT, SORENSEN, SHAFER AND KUZMA. "No": NONE i -", ~ _.-::-.~:.. '. -:::i1:;-~-~-:::;- j ,~~,."_.tr~:~ i , i [\! n \! [) -, ",c..: ~u f"'; ___ t........... J Motion carried NOVEMBER 25. 1991 r ~-- . ~ ~...... -::-:7"' ..; r;.......:': -~ -~7-~~~ .J; .. ~ ....,"'"-"..--. "-" '-....;...:_*'-.:_:.....l.-:_~,,=--;_. I C' ( I .( ( I ;;.;,:. :.;.: ,:.: 12{11 l' r'" ~u RESOLUTION WHEREAS, Street Improvement District No. 1177 was created by Ordinance No. 7761 on October 14, 1991; and WHEREAS, notices of the creation of such street improvement district were published in the Grand Island Daily Independent on October 22, October 29, and November 5, 1991, in accordance with the provisions of Section 16-6l9, R.R.S. 1943; and WHEREAS, Section 16-620, R.R.S. 1943, provides that if owners of record title representing more than 50% of the front footage of the property abutting or adjoining the streets to be improved in any district shall file with the City Clerk within twenty days from the first publication of said notice written objections to the street improvement, said work shall not be done and the ordinance shall be repealed; and WHEREAS, protests were filed against the creation of District No. 1177 by 38.48% of the abutting property owners; NOW, TI-IEREFORE, BE IT RESOLVED BY TIlE MAYOR AND COUNCIL OF TI-lE CITY OF GRAND ISLAND, NEBRASKA, that insufficient protests having been, filed against the creation of Street Improvement District No. 1177, such district should be continued and constructed as provided by law. WIT Moved by CounciImember Seconded by Councilmember MURRAY Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA. "No": NONE Motion carried NOVEMBER 25, 1991 , ro FORM NOV 1..' 1991 , 1 t c~ ~~,~:.2tPARTMENT N\"N. 2 5 19!H If f'\ ....;.1) -' RESOLUTION 1 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be and hereby is authorized to sign the Supplemental Agreement to Agreement Dated October 5, 1983, by and between COMMUNITY REFUSE DISPOSAL, INC., and the CITY OF GRAND ISLAND, which provides for the acceptance and disposal of out-of-county non- hazardous waste at the landfill, not at the transfer station, in accordance with the terms of the agreement. Moved by Councilmember SORENSEN Seconded by Councilmember FEASTER I RoJJ call vote: "Yes": MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, AND KUZMA. "No": HUTCHINSON, WIT AND SHAFER Motion carried NOV~MBER 25. 1991 \ I' r'''~'--' ...- .~~_. . ---_. -, I .: . i,'_ - ~:~ :: iC;;:.i ~-~:<' -- 4::::=--------=.~.. N...... I ...... ...,~.. U V :.~ 1 l:~ J ~~- . '4. _. ~..... "'~_.". ".-.. t...., . ; I ( I I( NOV. 2 5 1991 J:: r.~ ~ ~} RESOLUTION WHEREAS, the Purchasing Department of the City of Grand Island invited bids for safety eyeglasses for employees of the Public Works and Utilities Depa~tments, with specifications and service requirements; and WHEREAS, on November 4, 1991, the proposals were received and reviewed; and WHEREAS, Grand Island Optical Company of 202 North Locust Street, Grand Island, Nebraska, submitted the lowest, most responsible proposal in accordance ; with the terms of the advertisement in the amount of $3,224.05, such pricing being quoted on a one-year term contract. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Grand Island Optical Company be and hereby is accepted as the lowest, most responsible proposal received, in the amount of $3,224.05, such pricing being a one year contract, with eyeglasses to be ordered as needed by departments. Moved by Councilmember SHAFER Seconded by Councilmember WIT Roll call vote: "Yes": HUTCHINGSON, WIT, MURRAY, JOHNSON. NEAL. FEASTER. SEIFERT. SORENSEN. SHAFER AND KUZMA. "No": NONE Motion carried NOVEMBER 25, 1991 I ( I I NOV. 2 5 199' ;/ .., " t,^, :::li RESOLUTION ( BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, sitting as a Board of Equalization for Sidewalk District No.1, 1991, after due notice having been given according to law, that we find and adjudge: 1. The benefits acrruing to the real estate in such Sidewalk District No.1, 1991, is the total sum of $2,309.34; 2. Such benefits are equal and uniform; and 3. According to the front foot and area of the respective lots, tracts, and real estate within such Sidewalk District such benefits are the sums set opposite the several descriptions as follows: NAME DESCRIPTION AMOUNT Ronald & Una Vonbehren Delmar D & Gwenith J Holz Peter Rickert Hall County Sally Ann Gydesen Larry D McAhren Lot 16, Blk 16, University Place Lot 1, Blk 13, Packer & Barr's Addition Lot 4, Blk 42, Packer & Barr's Second Lot 16, Kallos Second Subdivision Lot 10, Blk 81, Wheeler & Bennett's Fourth Fr Lots 1, 2, 3, & Nl/z Vacated Alley, Blk 3, Fairview Park Addition $546.48 465.30 444.18 618.42 33.00 $201.96 Total $2,309.34 Moved by Councilmember HUTCHINSON Seconded by Councilmember WIT RolJ calJ vote: IIYesll: HUTCHINSON. WIT. MURRAY, T()HN~()NJ NFAT, FEASTER, SEIFERT, SHAFER AND KUZMA. "Noll: SORENSEN Motion carried NOVEMBER 25, 1991 ~::~:~~ 8 j~:J.; ~ I' ~ ~1 RESOLUTION I NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND ( COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be and hereby is authorized to sign the Lease Agreement by and between the City and John Wayne, owner of a building located at 253 South Locust, to be used by the City Police Department for the storage of abandoned property, commencing February 1, 1992. Moved by Councilmember SORENSEN Seconded by Councilmember FEASTER Roll call vote: "Yesll: HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, I SEIFERT, SORENSEN, SHAFER AND KUZMA "Noll: NONE Motion carried DECEMBER g, 1991 ( I' r~-T I . .,~.y:; -~-:.5 ;:::;~~:i' - -r ~. I Ut,:: ~' ""0' ~ '-I , r-....~~ :~ :;.:\ ~7 [ , ~.~.....'-.:.. '''~'''--''4"-,,,..:;.:;;..:...:::~.:j [;=~;. D };; ~ i 50 RESOLUTION I WHEREAS, the architectural firm of Leo A. Daly Architects of Omaha, Nebraska, was selected in September 1991 to design a new City Hall For Grand Island; and WHEREAS, it is in the best interests of the City to amend the scope of services of the project architect; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. The scope of selVices of Leo A. Daly Company, the architect for the City Hall Project, shall be expanded to provide for: a. Architectural selVices associated with an additional 7,000 square feet of lower level building area and the design of the sUlVival crisis management area at I a cost of $ 30,000.00 ; and . b. Interior design services associated with the development of furnishing and equipment planning, including quantity, design, specifications, and placement, atacostof$19,500.00. I 2. The cost of these additional services shall be funded by the project budget. 3. The City Administrator and Communications Director shall submit a formal request to the appropriate state and federal emergency management officials for funding for the $75,000 share of the total architectural selvices cost which represents that attributable to the lower level of the building. 4. The proposal of Leo A. Daly Company is accepted and the Mayor be and hereby is directed to provide for its execution. Moved by Councilmember KUZMA Seconded by Councilmember WIT Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL. FEASTER. ( I SEIFERT, SORENSEN, SHAFER AND KUZMA. "No": NONE Motion carried DECEMBER 9, 1991 I I I( ulZC.9 01991 h; 1 v..... RESOLUTION WHEREAS, the architectural firm of Leo A. Daly Architects of Omaha, Nebraska, was selected in September 1991 to design a new City Hall for Grand Island; and WHEREAS, the exterior, schematic, and floor layout design plans for the new City Hall have been submitted; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. The proposed interior and exterior schematic plans for the new City Hall building as prepared and submitted by the Project Architect and dated December 5, 1991, including design elements, dimensions, floor layout, office assignments, and suite configurations, be and hereby are, approved. . 2. The proposed revised project timetable as prepared by the City Administrator in conjunction with the Project Architect is hereby approved, and the project staff is directed to proceed in accordance with this schedule. 3. The Project Architect is authorized and directed to proceed with working drawings and construction plans for submittal to the City Council for consideration. 4. The City Administrator is directed to provide for the implementation of the project as provided for herein. Moved by Councilmember KUZMA Seconded by Councilmember HUTCHINSON Roll call vote: "Yes": HUTCHINSON. WIT. MURRAY. JOHNSON. NEAL. FEASTER, SEIFERT, SORENSEN, SHAFER & KUZMA. "No": NONE Motion carried DECEMBER 9, 1991 I I ( I r...._'-\ .'_' ~}~-\.... \.} .t~ ')<< i~,:.t ~ ~~ Ur..: RESOLUTION WHEREAS, the management consultant firm of Ralph Andersen and Associates was hired in June 1991 to develop a Personnel Compensation and Classification Plan; and WHEREAS, Phase I of the Plan has been completed and submitted; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. The Phase I recommendations of the management consulting firm of Ralph Andersen and Associates, with regard to the Personnel Compensation and Classification System, entitled Classification Concepts, Point Factor Job Evaluation System, and Classification Specifications, be, and hereby are, approved. 2. The statement of policy incorporated as part bf the Classification Concept Plan relative to the Fair Labor Standards Act, including the delineation of exempt and non-exempt classifications, is hereby approved and is to be City policy relative to the method of compensation and payroll accounting. 3. The Personnel Rules adopted by the City Council in 1987 which address the matters contained herein are superseded and shall incorporate the provisions of the aforementioned personnel systems as prepared and submitted by Ralph Andersen and Associates. 4. The City staff is directed to implement the systems and procedures incorporated within the aforementioned plans, effective January 1, 1992. Moved by Councilmember NEAL Seconded by Councilmember MURRAY Roll call vote: uYes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SHAFER AND KUZMA. UNo": SORENSEN Motion carried DECEMBER 9. 1991 I ( I I( ...,:c. 2 F;;11 53 RESOLUTION NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLANDt NEBRASKA; 1. The City Administrator and Assistant City Attorney be directed to develop and issue a "Request For Proposalstt for consultant services associated with the development of a feasibility study for a municipal cable television system. . 2. The proposals shaH be received no later than January 15, 1991, for presentation to the City Council at the Study Session meeting on January 20, 1991. 3. Inasmuch as the City of Grand Island is uncertain as to the need for State-enabling legislation permitting a municipality to own and operate a cable television utility, and it may be appropriate to pursue such legislationt the City staff is hereby directed to develop a proposal for submission to appropriate entitiest including the League of Nebraska Municipalities, the Grand Island area legislative delegation, and other cities in an effort to gain support for such a provision. 4. The City of Grand Island supports legislation permitting municipal cable systems and request that the Nebraska Legislature enact an appropriate statute. Moved by Councilmember SEIFERT Seconded by Councilmember KUZMA RoU caU vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER. SEIFERT, SORENSEN, SHAFER AND KUZMA. "No": NONE Motion carried DECEMBER 9. 1991 D:C. 9 1931 54 a. I b. c. d. e. ( f. \ g. Farmers Choice 3815 West Old Potash Hwy Construction Rental, Inc. 3505 West Old Potash Hwy Nebraska Dept of Roads 3305 Old Potash Hwy Monte's Electronic Super Stores 410 South Webb Road Lacy Bldg & Supply Property 524A South Webb Road U.S. Hwy 281 & U.S. Hwy 30 right-of-way at interchange City's retention cell known as "the pit" and former railroad right-of-way northward to Fonner Park Road 2. That the City of Grand Island requests such review to proceed at the earliest date allowed by law; and requests that the City be notified of the date, time, and location for such review. Moved by CounciImember SORENSEN Seconded by Councilmember FEASTER Roll call vote: "Yes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, I SORENSEN, SEIFERT, 'SHAFER AND KUZMA. "No": NONE Motion carried DECEMBER 9, 1991 ( I I ( I Ie o:::c. 9 1!Hl~ ~ r.':) t}1 RESOLUTION WHEREAS, there are Hall County "Industrial Areas" as defined by Section 13-111, R.R.S. Neb. 1943 (Reissue 1987)within the zoning jurisdiction of the City of Grand Island; and WHEREAS, there are portions of those industrial areas that are not being used for agricultural or industrial purposes; and WHEREAS, there are portions of those industrial areas that are being used for non-industrial enterprises; and ; WHEREAS, there are portions of those industrial areas which have had no improvements or industrial buildings thereon within seven years from the date of original industrial designation; and WHEREAS, it is in the best interests of the City of Grand Island to request the Hall County Board of Supervisors to review those areas to determine which tracts or portions of tracts should be discontinued as designated industrial tracts; and WHEREAS, Section 13-1121, R.R.S. Neb. 1943 (Reissue 1987) requires that this review be made in March 1992; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. That the City of Grand Island hereby requests the Hall County Board of Supervisors to review the following county industrial areas which are currently within the zoning jurisdiction of the City of Grand Island., Nebraska, to determine which areas should be discontinued as county industrial areas: r~:;:'.~'0 -;0~i,i'-""jl I~T,,,'..G~_._""'__'~1 j I ! ~., . J~~. I ' , , '-~-:-2.'\<:::711i:'",'~ ! ~ ,~.',.; j ,I i --~-"'-:""."'!'"'":.";~....c,_.:.......__..-;:."r I ( I ( I RESOLUTION [l.:C. ~J 1cai 5G NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the following policy shall govern the charges for the search and reproduction of public documents by all departments and divisions of the City of Grand Island. . 1. The provision of copies to the public in the course of ordinary departmental transactions with City government shall be done free of charge. City departments shall have the flexibility to determine what constitutes a reasonable number of copies to be provided free of charge and what constitutes an ordinary business transaction within its department. 2. Copies of city council meeting agendas shall be provided free of charge. 3. Portions of the city council meeting agenda packets shall be provided free of charge upon request to parties having an interest in a particular agenda item. General distribution of the packets shall be done on a.fee basis. Copies of the complete packet shall be made available for public review. The media shall be provided with copies of all city council packet materials to facilitate the provision of information to the public. . The search and reproduction of public documents which involves significant or extensive staff research, search, or reproduction, shall be done on a fee for service basis, including staff time. 4. 5. Standard reproduction charges shall be as follows: Standard document reproduction Fire Incident Reports issued by the Fire Department Annual subscriptions to monthly Building Activity Report issued by the Building Inspection Department Police Incident Reports issued by the Police Department Annual Budget Documents issued by the Finance Department Alcohol Test Reports issued by the Police Department Records Check Reports issued by the Police Department Moved by Councilmember WIT $0.10 per page $3.00 per report $60.00 per annum $1.25 per page $5.00 $27.50 per report $5.50 per search Seconded by Councilmember MlJRRA Y Roll call vote: nYes": HUTCHINSON, WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA "No": NONE Motion carried DECEMBER 9, 1991 I ( I ( I ,-..... ."" j9';1 ___ oJ. _' WATER POLICY STATEl\1ENT OF TilE CITY OF GRAND ISLAND ""~ u { MUNICIPAL WATER SUPPLY VITAL INTEREST The l1lunicipal water supply of the City of Grand Island is a vital economic intcn.'st to thc Grand Island rcgion, Protcction of that supply is thc uniquc rcsponsibility of the City of Grand Island and should rcmain a key clcmcnt in thc watcr policy of the City of Grand Island, MUNICIPAL WATER SUPPLY The Grand Island municipal water supply depcnds upon the maintenance of high- quality instrcCtm flows of water in the Platte River. The quantity and quality of the Pbltc River water at the wcllfield is depcndcnt upon the management practiCes of upstream walL'r users, Nitrate contamination of the ground watcr in the Platte Valley has compelled maintenancc of instrcam flows of the Platte River as the only economically viable alternative for municipal water supplies. Protection of those instream flows should relllain a key elemcnt in the water policy of the City of Grand Island, TRANS BASIN DIVERSION OF PLATTE RIVER Transbasin diversion of watcr from the Platte ~iver will have a long-tcrm negative impact upon the economic and environmental interests of the Platte valley. The City of Grand Island should continuc to vigorously oppose present and future applications for transbasin divcrsion of Platte Rivcr flows. INDJRECT TRANSBASJN DJVERSION Transbasin divcrsion may occur directly through surface flows and indirectly through groundwater mounding. All reasonable efforts to reduce or eliminate indirect transbasin diversion should be pursucd, OPgN REVIEW AND EXAMINATION OF MANACEMENT PRACTICES The management practices of all water uscrs who depcnd upon the water resources of thc Platte valley should be opcn to rcvicw and examination. Rcasonable modifications of those managcment practices to protcct and enhance the economic and cnvironmcntal interests of thc Platte vaHcy should bc encouragcd. IRRIGATED AGRICULTURE VITAL INTEREST Irrigated agriculture is a vital economic interest to all of thc Plattc valley. Protcction of existing Platte valley irrigation should rcmain a key clcmcnt in thc watcr policy of the City of Grand Island. RIVERINE ENVIRONMENT VITAL INTEREST The rivcrinc environmcnt of the Plattc River is a vital cconomic and environmental intercst to all of the Platte valley. Protection of riverine environmcnt should remain a key clement in the water policy of the City of Grand Island. COMMIITI\1ENT TO PUBLIC INTEREST The watcr rcsources of the Statc of Ncbraska rcquirc protectivc managcmcnt to servc to long-term intcrcsts of all concerncd. The watcr managcmcnt practices of the City of Grand Island should bc open to cxamination and modification to protect thc public interest. Thc watcr managcment practiccs of all applicants for usc of Plattc Ri\'l'r wall'r should bc open to examination and modification to protcct thc public inlL'rest. 2;:,:. Sl 199' ~o LiU RESOLUTION 1 ( NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Water Policy Statement of the City of Grand Is/and pertaining to: Municipal water Supply Vital Interest Municipal Water Supply Transbasin Diversion of Platte River Indirect Transbasin Diversion Open Review and Examination of Management Practices Irrigated Agriculture Vital Interest Riverine Environment Vital Interest Commitment to Public Interest I be, and hereby is, approved and adopted by the City in support of management practices of the Platte River; a copy of such policy attached to this resolution and incorporated herein by reference. Moved by CounciImember JOHNSON Seconded by Councilmember NEAT. Roll call vote: "Yes": HUTCHINSON. MURRAY. JOHNSON. NEAL. FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA. "No": WIT Motion carried DECEMBER 9. 1991 ( I' I ( I ( I Oi;C. 9 199t ~ f) U '" RESOLUTION WHEREAS, RIVERSIDE INVESTMENT, INC., as owner, has caused to be laid out into lots, easements, and streets a certain tract of land comprising a part of the Northeast Quarter of the Southwest Quarter (NE1f4SW1f4), and part of the East Half of the Northwest Quarter (E~W1f4) of Section Twenty-eight (28), Township Eleven (11) North, Range Nine (9) West of the 6th P.M., City of Grand Island, Hall County, Nebraska, and _ containing 17.085 acres, more or less, under the name of MORNINGSIDE ACRES SUBDIVISION, and have caused a plat thereof to be acknowledged by them, containing a dedication of the easements to public service utilities, and of the streets to the benefit of the public forever; and WHEREAS, such subdivision was approved by the Regional Planning Commission on December 4, 1991; and WHEREAS, a copy of the plat of such subdivision has been presented to the Board of Education of School District No.2 in Hall' County, Nebraska, as required by Section 79-4,151, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owners and the City of Grand Island; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the plat of MORNINGSIDE ACRES SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. Moved by Councilmember SEIFERT Seconded by Councilmember SORENSEN Roll call vote: "Yes": HUTCHINSON. WIT. MURRAY. JOHNSON. NEAL. FEASTER, SEIFERT, SORENSEN AND SHAFER. (KUZMA ABSENT FOR THIS PORTION OF MEETING.) "No": NONE Motion carried DECEMBER 9, 1991 r~-~ i .~.'~":'~ i~3:~1 I -- .:"' ~ ~~<7:~ .~ ~T',~ T ~ .:.. ~_.,_. --" '-------..-.-.....:...-.._~_:..:.:".::=-::--' tEe. 1 b n~~l nu RESOLUTION I WHEREAS, the Purchasing Department issued invitations for bids for ( videotaping the city council meetings for the calendar year of 1992; and WHEREAS, the bids were received and opened at 2:0.0. p.m., Thursday, December 12, 1991; NOW, TIlEREFORE, BE IT RESOLVED BY TIlE MAYOR AND COUNCIL OF TIlE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Wit Enterprises be accepted for $0..50. per running minute of tape and $30..0.0. minimum fee for up to a one-hour meeting; and that the Mayor be ~nd hereby is authorized to sign the contract with Wit Enterprises for such service. I Moved by Councilmember FEASTER Seconded by Councilmember SHAFER Roll call vote: "Yes": HUTCHINSON, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER AND KUZMA. "No": NONE Motion carried DECEMBER 16, 1991 I r2~~~' - ,,",iNi j =-=. . 0 F i .l---~~-;----=--' i '- '.......... 1"_' _.' t I ~ ,~".....,. --..... ". ; . ~'> ~ -, ,r-. '\ ,1 ~ ;\1 1-- ~. ._--_..-......:..~-~-:: '~'-- DE':, I C ia91 r> '" ." 1 \j ....... RESOLUTION I WHEREAS, the City of Grand Island is an eligible unit of a general local government authorized to file an application to the Department of Economic Development for a Community Development Block Grant; and ( WHEREAS, the City desires to request $227,200 for the following activities: Street Improvements Storm Sewers Sanitary Sewers Water Distribution Single Family HousingIDown Payment Assistance (Includes $11,400 Administration for Sub recipient) General Administration $51,200 31,200 3,600 8,800 131,400 $1,000 and WHEREAS, the total project cost will be $719,600, all of which will benefit lower income persons; and I WHEREAS, Equitable Building & Loan Association with provide matching and other funds in the amount of $480,000; and Johnson Land Co. will provide $12,400 in matching funds; and WHEREAS, a public hearing has been conducted upon the proposed application; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be and hereby is authorized and directed to sign the grant application to the Department of Economic Development for a Community Development Block Grant for the City of Grand Island. Moved by Councilmember FEASTER Seconded by Councilmember SEIFERT Roll call vote: "Yes": HUTCHINSON. MURRAY. NEAL. FEASTER. SORENSEN. AND ( SEIFERT. (JOHNSON ABSTAINED) I "No": WIT, SHAFER AND KUZMA Motion carried DECEMBER 16, 1991 ~c,. ",: -4 ," ;""":'-::-X") ;\';",'ii " ..;::.::=-.=:,:.--.-,-..~.~- .,"-.,...._'~~~ O t-'v" 1 ' ':0 -." _ 1.1:;1 -_ ft _...._" ~ '....".~....".. >>',c. r GEC. 2 3 1991 l~ :) Ur-.J RESOLUTION I ( WHEREAS, the City of Grand Island has filed objections to Applications A- 17111 and A-17112 by Central Nebraska Public Power and Irrigation District before the Nebraska Department of Water Resources; and WHEREAS, the parties have proposed a Joint Statement of Principles and Practices to resolve the issues between them in regard to Application. A-I71!!; and WHEREAS, it is in the best interests of the City of Grand Island to resolve this matter in accordance with said proposal. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: 1. The Joint Statement of Principles flnd Practices dated December 23, 1991, is hereby approved and adopted. I 2. Upon amendment of the "Comprehensive Relicensing Plan" and submission by the parties of said Joint Statement in the proceedings before the Nebraska Department of Water Resources, the City of Grand Island will withdraw its objections to Application A-I7ltl. \ Moved by Councilmember Sorensen Seconded by Councilmemher Feaster Roll call vote: "Yes"; Wit, Murray, Neal, Feaster, Sorensen, Shafer, Kuzma (Hutchinson, Johnson and Seifert absent) "No": NONE Motion carried. DECEMBER 23. 1991 I( r"" ~.~ -.. .q, <'~"::;1 ~ ~ '~~~c".~'_~_'..~:==f O r:--' ~"' ., f ~G '.' . i::::; j f r . I _~ _..____~____ -.,,~. ;~;~:~, r::r~'-iT I .--,-- --'--~~-'-