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09-08-2015 City Council Regular Meeting Packet City of Grand Island Tuesday, September 8, 2015 Council Session Packet City Council: Linna Dee Donaldson Michelle Fitzke Chuck Haase Julie Hehnke Jeremy Jones Vaughn Minton Mitchell Nickerson Mike Paulick Roger Steele Mark Stelk Mayor: Jeremy L. Jensen City Administrator: Marlan Ferguson City Clerk: RaNae Edwards 7:00 PM Council Chambers - City Hall 100 East 1st Street Grand Island Council Session - 9/8/2015 Page 1 / 307 City of Grand Island Tuesday, September 8, 2015 Call to Order This is an open meeting of the Grand Island City Council. The City of Grand Island abides by the Open Meetings Act in conducting business. A copy of the Open Meetings Act is displayed in the back of this room as required by state law. The City Council may vote to go into Closed Session on any agenda item as allowed by state law. Invocation - Pastor Stan Davis, New Life Community Church, 301 West 2nd Street Pledge of Allegiance Roll Call A - SUBMITTAL OF REQUESTS FOR FUTURE ITEMS Individuals who have appropriate items for City Council consideration should complete the Request for Future Agenda Items form located at the Information Booth. If the issue can be handled administratively without Council action, notification will be provided. If the item is scheduled for a meeting or study session, notification of the date will be given. B - RESERVE TIME TO SPEAK ON AGENDA ITEMS This is an opportunity for individuals wishing to provide input on any of tonight's agenda items to reserve time to speak. Please come forward, state your name and address, and the Agenda topic on which you will be speaking. Grand Island Council Session - 9/8/2015 Page 2 / 307 City of Grand Island Tuesday, September 8, 2015 Council Session Item D-1 #2015-BE-5 - Consideration of Determining Benefits for Downtown Business Improvement District 2013 This item relates to Ordinance item F-2. Staff Contact: William Clingman, Interim Finance Director Grand Island Council Session - 9/8/2015 Page 3 / 307 Council Agenda Memo From:William Clingman, Interim Finance Director Meeting:September 8, 2015 Subject:Determining Benefits for Downtown Business Improvement District 2013, Downtown and Approving the Assessments Presenter(s):William Clingman, Interim Finance Director Background On August 13, 2013, the City Council adopted Ordinance No. 9435 that created Downtown Improvement District 2013 for a period of five years. The 2015-2016 Budget provides for special assessments on land and real property in the District as of January 1, 2015 in the amount of $0.302491 per $100 of real property. The total taxable value of $31,564,935 provides for assessments of $95,481. It was initially reduced to $94,990.08 due to a property that is now owned by a tax exempt entity. Discussion The City Council, in its capacity as the Board of Equalization, is required to determine the benefits of the District and take action on the assessments as provided for in the associated Ordinance. The assessment for owner-occupied properties is originally based on 100% of the assessed value. City code section 13-95(C) states Council may lower the amount of assessment for owner-occupied properties. The Resolution (A) and Ordinance (A), as prepared, as well as the taxable value and assessment amount above reduce the assessment to 70% for those properties where evidence has been presented that the property is owner-occupied. The following seven property owners filed proper documentation with the Finance Department for the 30% eligible reduction. Grand Island Council Session - 9/8/2015 Page 4 / 307 October 1, 2015 Letters from property owners of Downtown BID 2013 requesting 30% reduction in Valuation. Parcel ID Name Address Current Taxable Valuation Reduced Taxable Valuation 100% Assessed amount 70% Assessed amount 400143704 Wendy Alexander 123 N Locust #805 34,453 24,117 104.22 72.95 400143836 Diana Whitehead 123 N Locust #1004 63,093 44,165 190.85 133.60 400143755 Ann C Atkins 123 N Locust #904 48,108 33,676 145.52 101.86 400081075 Pedro Fernandez 721 W 1st ST 112,984 79,089 341.77 239.24 400143429 Eric Luce 123 N. Locust #501 36,602 25,621 110.72 77.50 400143720 Dennis Leonard 123 N Locust #901 25,647 17,953 77.58 54.31 400143577 Charmaine Arp 123 N Locust #607 41,754 29,228 126.30 88.41 Totals 362,641 253,849 1,096.96 767.87 Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Approve the benefits for the District and related assessments represented in Resolution and Ordinance (A) documents, 70%, $94,660.99. 2.Approve the benefits for the District and related assessments represented in Resolution and Ordinance (B) documents, 100%, $94,990.08. 3.Deny the benefits and assessments. Recommendation City Administration recommends that the Council approve the benefits of Downtown Business Improvement District 2013 and related assessments in Ordinance (A). Sample Motion Board of Equalization: Move to approve the benefits accruing to Downtown Business Improvement District 2013 as presented in 2015-BE-5 (A). Ordinance: Move to approve the assessments as provided for in the related Ordinance (A). Grand Island Council Session - 9/8/2015 Page 5 / 307 Approved as to Form ¤ ___________ September 4, 2015 ¤ City Attorney R E S O L U T I O N 2015-BE-5 (A) BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, sitting as a Board of Equalization for Downtown Business Improvement District 2013, 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 $94,660.99; and Such benefits are equal and uniform; and According to the equivalent frontage of the respective lots, tracts, and real estate within Downtown Business Improvement District 2013, such benefits are the sums set opposite the several descriptions as follows: Property Owner Legal Description 2015/2016 CHARGES Tallgrass Interstate Gas Transmission LLC Centrally Assessed 21.24 Sourcegas Distribution LLC Centrally Assessed - Northwestern Corporation Centrally Assessed 4,314.47 Windstream Nebraska Inc Centrally Assessed 3.55 Qwest Corporation Centrally Assessed 3,369.44 At & T Communications Centrally Assessed 16.79 At&T Mobility LLC Centrally Assessed 23.79 NE Colorado Cellular Inc Centrally Assessed 41.03 Sprint Nextel Wireless Centrally Assessed 30.67 USCOC Of Nebraska/Kansas LLC-NE Centrally Assessed 285.07 City Of G I Original Town To The City Of Grand Island All Blks 52 & 53 & Pt Vac Kimball Ave - Bandasack/Chanh & Siphanh Original Town N 100.5' E 2/3 Lt 1 Blk 54 295.72 Bandasack/Chanh & Siphanh Original Town S 31.9' E 2/3 Of Lt 1 Blk 54 71.03 Grand Island Council Session - 9/8/2015 Page 6 / 307 RESOLUTION 2015-BE-5 (A) - 2 - Wing Properties Inc Original Town W 1/3 Lt 1 Blk 54 23.53 Wing Properties Inc Original Town Lt 2 Blk 54 572.81 City Of G I Original Town To The City Of Grand Island Lt 3 Blk 54 - City Of G I Original Town To The City Of Grand Island Lt 4 Blk 54 - WayNe/John W & Teresa A Original Town N 1/2 W 2/3 Lt 6 & N 1/2 Lt 5 Blk 54 471.42 Katrouzos/Gus G Original Town S 60' W 1/3 Lt 5 Blk 54 86.50 Katrouzos/Gus G Original Town S 60' W 16' E 2/3 Lt 5 Blk 54 70.57 Edwards Building Corp Original Town E 28' S 1/2 Lt 5 & N 6' W 38' S 1/2 Lt 5 Blk 54 81.49 Edwards Building Corp Original Town W 22' S 1/2 Lt 6 Blk 54 65.06 Wing Properties Inc Original Town E 22' W 44' S 1/2 & E 22' Lt 6 Blk 54 392.36 Wing Properties Inc Original Town W 1/3 Lt 7 Blk 54 315.14 Wing Properties Inc Original Town C 1/3 Lt 7 Blk 54 306.80 Wing Properties Inc Original Town Lt 8 & E 1/3 Of Lt 7 XC 15' X 15' X 15' Sold To City Blk 54 751.32 Nathan Detroit Inc Original Town N 1/2 Lt 1 Blk 55 489.48 Nathan Detroit's Original Town N 44' Of S 1/2 Lt 1 Blk 55 326.88 Irvine/Virginia Original Town S 22' Lt 1 Blk 55 100.68 City Of G I Original Town To The City Of Grand Island E 1/2 Lt 3 & All Lt 2 Blk 55 - City Of G I Original Town To The City Of Grand Island N 1/2 W 1/2 Lt 3 & N 1/2 Lt 4 Blk 55 - Hoetfelker/Russell L Original Town S 1/2 W 1/2 Lt 3 & S 1/2 Lt 4 Blk 55 377.58 Downtown Center LLC Original Town N 67.5' Lt 5 Blk 55 51.15 Armstrong/Matthew E & JaNelle A Original Town N 20' S 64.5' Lt 5 Blk 55 118.49 Erives Enterprises LLC Original Town S 44.5' Lt 5 Blk 55 Grand Island Council Session - 9/8/2015 Page 7 / 307 RESOLUTION 2015-BE-5 (A) - 3 - 390.39 Famos Construction Inc Original Town W 2/3 Lt 6 Blk 55 357.61 Campos/Arthur V & Jeanene Original Town E 1/3 Lt 6 Blk 55 145.52 Prairie Winds Art Center Inc Original Town W 1/3 Lt 7 Blk 55 227.47 Merchen/Terrence R Original Town E 2/3 Lt 7 Blk 55 853.60 T W Ziller Properties LLC Original Town W 1/3 Lt 8 Blk 55 159.69 T W Ziller Properties LLC Original Town C 1/3 Lt 8 Blk 55 160.02 T W Ziller Properties LLC Original Town E 1/3 Lt 8 Blk 55 451.48 Downtown Center LLC Original Town N 68' Lt 1 & All Lt 2 & E 1/2 Lt 3 Blk 56 171.89 Downtown Center LLC Original Town N 22' S 42' & W 6' S 20' Lt 1 Blk 56 15.41 Downtown Center LLC Original Town N 22' S 64' Lt 1 Blk 56 14.24 Downtown Center LLC Original Town S 20' E 60' Lt 1 Blk 56 11.77 City Of G I Original Town To The City Of Grand Island All Lt 4 & W 1/2 Lt 3 Blk 56 - Mayhew/Carl & Susan A Original Town W 1/3 Lt 5 Blk 56 278.65 Trintown LLC Original Town E 2/3 Lt 5 Blk 56 453.34 Pohl/Helen E & James A Original Town Lt 6 Blk 56 327.93 Johnson/Duane A & Dee Ann Original Town Lt 7 Blk 56 373.46 Downtown Center LLC Original Town Lt 8 Blk 56 4,934.52 City Of G I Park Lot Original Town To The City Of Grand Island N 1/2 Lt 1 & All Lts 2-3 & 4 Blk 57 - J & B Rentals LLC Ziller Sub Lt 1 597.88 The Grand Foundation, Inc Original Town To The City Of Grand Island E 2/3 Lt 6 Blk 57 - T & S Land Development, LLC Original Town Lt 7 Blk 57 939.90 Overland Building Corp Original Town Lt 8 Blk 57 Grand Island Council Session - 9/8/2015 Page 8 / 307 RESOLUTION 2015-BE-5 (A) - 4 - 1,158.84 Firstier Bank National Assoc Original Town Lts 1 & 2 Blk 58 323.18 Firstier Bank National Assoc Original Town N 1/2 Lt 4 & N 1/2 Lt 3 Blk 58 116.53 Firstier Bank National Assoc Original Town Lt 5 & W 22' Lt 6 Blk 58 1,592.98 Firstier Bank National Assoc Original Town S 1/2 Lt 3 & S 1/2 Lt 4 Blk 58 123.72 Stelk/Mark D Jensen Sub Lt 1 154.65 Calderon/Eliseo & Jessica Original Town W 1/3 Lt 7 Blk 58 239.15 Lindner-Bombeck Trustee/Marilyn A Original Town C 1/3 Lt 7 Blk 58 323.08 Galvan/Jesus G & Victoria Prensa Latina Sub Lt 1 102.87 Calderon/Eliseo & Jessica Prensa Latina Sub Lt 2 103.83 Stelk/Mark D Prensa Latina Sub Lt 4 321.93 Stelk/Mark D & Wanda L Prensa Latina Sub Lt 3 398.64 Mead Building Centers Original Town N 102.5' Lt 1 & All Lt 2 Blk 59 284.57 H & H Land Co Original Town S 29.5' Lt 1 Blk 59 19.09 Third City Archers Inc Original Town S 99' Lt 4 & All Lt 3 Blk 59 269.20 Mead Building Centers Original Town N 33' Lt 4 Blk 59 144.98 Berta/Gary & Billie Original Town Lt 5 Blk 59 566.77 Fe/Mision Cristiana Amor Y Original Town E 23' W 46' Lt 6 Blk 59 183.96 Gerdes/Larry C & Mary Ann Original Town W 23' Lt 6 Blk 59 183.00 Berta/Gary J & Billie J Original Town E 20' Lt 6 & W 1/2 Lt 7 Blk 59 18.15 H & H Land Co Original Town W 22' E 1/2 Lt 7 Blk 59 180.76 H & H Land Co Original Town E 11' Lt 7 & All Lt 8 Blk 59 520.48 CKP LLC Original Town Lts 1 & 2 Blk 60 Grand Island Council Session - 9/8/2015 Page 9 / 307 RESOLUTION 2015-BE-5 (A) - 5 - 502.92 CKP LLC Original Town Lt 3 Blk 60 123.98 Business Properties Original Town Lt 4 Blk 60 298.46 LB Audio LLC Original Town Lts 5 & 6 Blk 60 736.47 Community Redevelopment~Authority Original Town Lts 7 & 8 Blk 60 566.70 Abjal LLC Original Town Lts 1 & 2 Blk 61 1,044.75 Abjal LLC Original Town Lts 3 & 4 Blk 61 858.69 Junebug2 LLC Original Town Lt 5 Blk 61 704.83 Hansen Properties LLC Original Town Lts 6-7 & 8 Blk 61 809.87 D & A Investments LLC Original Town S 44' Lt 1 Blk 62 194.96 D & A Investments LLC Original Town N 88' Lt 1 Blk 62 514.32 D & A Investments LLC Original Town Lt 2 Blk 62 291.87 Northwestern Public Service Company Original Town To The City Of Grand Island S 66' Lt 4 & N 66' E 57' Lt 3 & S 66' Lt 3 Blk 62 - D & A Investments LLC Original Town N 66' W 9' Lt 3 & N 66' Lt 4 Blk 62 155.56 Moreno/Darren M Original Town S 1/2 W 50' Lt 5 Blk 62 93.51 Midwest Premier Investments LLC Original Town N 1/2 W 50' Lt 5 Blk 62 262.08 Vogel Enterprises Ltd An Ia Corp Original Town E 16' Lt 5 & W 1/2 Lt 6 Blk 62 63.26 Vogel Enterprises Ltd An Ia Corp Original Town E 1/2 Lt 6 & W 1/2 Lt 7 Blk 62 378.66 Grand Island Area Habitat For~Humanity Inc Original Town To The City Of Grand Island E 1/2 Lt 7 & All Lt 8 Blk 62 - Old Sears Development Inc Original Town Lts 1 & 2 Blk 63 1,144.27 Old Sears Development Inc Original Town E 2/3 Lt 3 Blk 63 366.94 Masonic Templecraft Asso Of Gi Original Town W 1/3 Lt 3 & E 1/3 Lt 4 Blk 63 - Grand Island Council Session - 9/8/2015 Page 10 / 307 RESOLUTION 2015-BE-5 (A) - 6 - Centro Cristiano Internacional Original Town To The City Of Grand Island W 2/3 Lt 4 Blk 63 - Wardens & Vestrymen Of St St. Stephens Sub To The City Of Grand Island Lt 1 - Wardens & Vestry St Stephens St. Stephens Sub To The City Of Grand Island Lt 2 - Hack/Monte C & Sheri S Original Town S 88' Lt 8 Blk 63 401.63 T W Ziller Properties LLC Original Town To The City Of Grand Island N 44' Lt 8 Blk 63 163.63 Nielsen/Thomas L & Lois E Original Town E 1/3 Lt 1 Blk 64 412.88 Hand/Craig C Original Town C 1/3 Lt 1 Blk 64 152.13 Bowen/Stephen T & Jacqueline E Original Town W 1/3 Lt 1 Blk 64 195.21 Pham/Tammy Original Town E 44' Lt 2 Blk 64 273.00 Trintown LLC Original Town W 1/3 Lt 2 Blk 64 207.65 Double S Properties LLC Original Town E 1/3 Lt 3 Blk 64 189.74 Saria E/Jose Isidro Original Town W 2/3 Lt 3 Blk 64 234.09 Gerdes/Galen E & Tamera M Original Town Lt 4 Blk 64 896.83 City Of G I Original Town To The City Of Grand Island Lt 5 Blk 64 - City Of G I Original Town To The City Of Grand Island Lts 6 & 7 Blk 64 - WagoNer/Lorna Original Town N 22' Lt 8 Blk 64 182.13 Taylor/Terry N & Susan M Original Town S 1/2 N 1/3 Lt 8 Blk 64 178.14 Shehein/E Lavern & Donna R Original Town N 44' S 88' Lt 8 Blk 64 185.49 City Of G I Original Town To The City Of Grand Island S 44' Lt 8 Blk 64 - Edwards Building Corp Original Town Lt 1 Blk 65 218.76 Nielsen/Thomas L & Lois E Original Town E 1/3 Lt 2 Blk 65 167.59 Swanson/Constance K Original Town C 1/3 Lt 2 Blk 65 157.98 Grand Island Council Session - 9/8/2015 Page 11 / 307 RESOLUTION 2015-BE-5 (A) - 7 - Archway Partnership Original Town W 1/3 Lt 2 Blk 65 248.12 Bartenbach Real Estate, LLC Original Town E 1/3 Lt 3 Blk 65 163.70 Iglesia Evengelica Pentecostes Jehova Original Town To The City Of Grand Island C 1/3 Lt 3 Blk 65 - Brown/Janelle L A Original Town W 1/3 Lt 3 Blk 65 143.48 Hoffer/Allen & Linda Original Town E 1/3 Lt 4 Blk 65 289.40 Lambrecht/Harriet K Original Town W 2/3 Lt 4 Blk 65 180.67 J & B Rentals LLC Original Town S 44' N 1/2 Lt 5 Blk 65 234.72 Taylor/Terry N & Susan M Original Town N 22' Lt 5 Blk 65 137.29 J O Enterprises Inc Original Town S 1/2 Lt 5 Blk 65 292.08 J & B Rentals LLC Original Town W 1/3 Lt 6 Blk 65 89.49 T W Ziller Properties LLC Original Town E 2/3 Lt 6 Blk 65 171.34 T W Ziller Properties LLC Original Town W 1/2 Lt 7 Blk 65 166.09 C & S Group LLC Original Town N 55' E 1/2 Lt 7 & N 55' Lt 8 Blk 65 50.84 C & S Group LLC Original Town Pt W 18.9' E 1/2 Lt 7 & N 29.9' E 14.1' Lt 7 & W 29' Of C 22' Of E 1/2 Lt 7 & N 29.9' Of S 55'Lt 8 XC N 6' S 31.1' E 40' Lt 8 Blk 65 175.55 Parmley/David J Original Town C 22' E 4' Lt 7 & C 22' Lt 8 Blk 65 288.33 C & S Group LLC Original Town S 25.1' E 14.1' Lt 7 & S 25.1' Lt 8 & N 6' S 31.1' E 40' Lt 8 Blk 65 226.61 Garcia/Juan F & Maria Dejesus Original Town Lts 1 & 2 Blk 66 640.38 Garcia/Maria De Jesus Original Town W 2/3 Lt 3 XC W 17.5' Of S 44' Blk 66 257.02 Vipperman/John Fredrick Original Town E 1/3 Lt 3 Blk 66 233.93 Duda/James G Original Town N 88' E 1/3 Lt 4 Blk 66 240.53 Wing Properties Inc Original Town N 88' C 1/3 Lt 4 Blk 66 298.56 Wing Empire Inc Original Town N 80' W 1/3 Lt 4 Blk 66 Grand Island Council Session - 9/8/2015 Page 12 / 307 RESOLUTION 2015-BE-5 (A) - 8 - 241.97 Tower 217, LLC Original Town W 17 1/2' S 44' Lt 3 & N 8' S 52' W 22' & S 44' Lt 4 Blk 66 301.45 Bartenbach Real Estate, LLC Original Town W 1/3 Lt 6 & All Lt 5 Blk 66 530.90 Bartenbach Real Estate, LLC Original Town E 2/3 Lt 6 & W 1/3 Lt 7 Blk 66 276.20 Keeshan/James E & Mary Ann Original Town E 2/3 Lt 7 Blk 66 280.99 Procon Management Inc Old City Hall Condominium Property Regime Unit 001 (Basement) 134.15 City Of Gi Original Town To The City Of Grand Island N 1/2 Blk 67 - County Of Hall Nebraska Original Town S 1/2 Blk 67 - City Of Grand Island Original Town To The City Of Grand Island E 1/3 Lt 2 & All Lt 1 Blk 68 - S & V Investments LLC Sv Sub Lt 1 1,835.78 Plaza Square Development LLC Original Town W 22' Lt 6 & All Lt 5 Blk 68 140.04 Smith/Jonathan M Original Town W 6' Lt 7 & E 2/3 Lt 6 Blk 68 263.79 Smith/Jonathan M Original Town E 60' Lt 7 Blk 68 267.37 Plate/Tim C Original Town Lt 8 Blk 68 243.21 Westerby/Douglas M & Mikaela N Original Town Lt 1 Blk 77 124.28 201 E 2nd LLC Original Town Lt 2 Blk 77 70.60 201 E 2nd LLC Original Town Lts 3 & 4 Blk 77 1,570.32 City Of Grand Island Ne Original Town To The City Of Grand Island Lts 5-6- 7-8 Blk 77 - City Of G I Original Town To The City Of Grand Island All Blk 78 & Vacated Alley - Equitable Bldg & Loan Assn/The Original Town Lt 1 Blk 79 359.80 Equitable Bldg & Loan Assn Of GI Original Town Lt 2 Blk 79 107.41 Grand Island Council Session - 9/8/2015 Page 13 / 307 RESOLUTION 2015-BE-5 (A) - 9 - Equitable Bldg & Loan Assn/The Original Town S 44' Lt 3 & S 44' Lt 4 Blk 79 1,428.40 Equitable Bldg & Loan Assn Of GI Original Town N 26' 10.5 Lt 8 Blk 79 27.57 Equitable Bldg & Loan Assn Of GI Original Town S 17' 1.5 N 44' Lt 8 Blk 79 15.81 Equitable Bldg & Loan Assn Of GI Original Town S 88' Lt 8 Blk 79 95.68 O'Neill/Joseph P Original Town E 22' Lt 4 & W 22' Lt 3 Blk 80 187.83 O'Neill/Joseph P Original Town W 44' Lt 4 Blk 80 135.75 Northwestern Bell Tele Co Original Town To The City Of Grand Island Lts 5-6- 7 Blk 80 - Northwestern Bell Tele Co Original Town To The City Of Grand Island N 44' Lt 8 Blk 80 - Huston/David C Original Town C 1/3 Lt 8 Blk 80 364.04 Federal Bldg Original Town To The City Of Grand Island Lts 1-2 & E 44' Lt 3 Blk 80 - Mitchell/Derek L & Ruth E Original Town S 44' Lt 8 Blk 80 253.14 Victory Bible Fellowship Of The Original Town To The City Of Grand Island Lt 1 Blk 81 - Grand Island Area Chamber Of Commerce Original Town To The City Of Grand Island E 2/3 Lt 2 Blk 81 - Trampe/Ronald Eugene Original Town W 1/3 Lt 2 Blk 81 161.35 Kansas Ne Assoc Of Seventh Day Original Town To The City Of Grand Island E 1/3 Lt 3 Blk 81 - Encinger Enterprises LLC Original Town C 1/3 Lt 3 Blk 81 253.64 Krauss Enterprises LLC Original Town W 1/3 Lt 3 & All 4 Blk 81 542.27 Mehring & Shada Properties LLC Original Town Lt 5 Blk 81 452.70 Mehring & Shada Properties LLC Original Town Lt 6 Blk 81 183.93 Wheeler Street PartNership Original Town Lt 7 & S 2/3 Lt 8 Blk 81 909.46 Wheeler St PartNership Original Town N 1/3 Lt 8 Blk 81 257.05 Grand Island Council Session - 9/8/2015 Page 14 / 307 RESOLUTION 2015-BE-5 (A) - 10 - Grand Island Independent Original Town Lt 1 & Pt Vac Alley Blk 82 86.74 Grand Island Independent Original Town Lt 2 & Pt Vac Alley Blk 82 300.12 Grand Island Independent Original Town Lt 3 & Pt Vac Alley Blk 82 86.74 Grand Island Independent Original Town Lt 4 & Pt Vac Alley Blk 82 188.67 Grand Island Independent Original Town Lts 5-6-7-8 & Pt Vac Alley Blk 82 2,837.53 Grand Island Hospitality LLC Original Town Lts 1 & 2 Blk 83 402.74 Jomida Inc A NE Corp Original Town Lts 3 & 4 Blk 83 1,030.77 Calderon/Eliseo & Jessica Original Town N 60.35' Lt 5 Blk 83 172.81 J & B Rentals LLC Original Town S 71.65' Lt 5 Blk 83 187.01 Mateo P/Tomas Original Town W 2/3 Lt 6 Blk 83 257.78 Perez/Sylvia Original Town E 1/3 Lt 6 & All Lt 7 Blk 83 295.61 Wooden/Michael Owen & Sonya Kay Original Town E 41' N 28' Lt 8 Blk 83 138.13 Wooden/Michael Owen & Sonya Kay Original Town Pt N 1/3 & S 2/3 Lt 8 Blk 83~ 200.68 Park Original Town To The City Of Grand Island All Blk 84 - Gatzemeyer/James O Original Town Lt 1 Blk 85 514.26 Gatzemeyer/James O Original Town Lt 2 Blk 85 193.46 Hope Harbor Inc Original Town Lts 3 & 4 Blk 85 - Grand Island Liederkranz Original Town Pt Lts 1-2-3 & 4 Blk 87 304.95 City Of G I Original Town To The City Of Grand Island All Blk 88 - Dodge & Elk Park Lots Original Town To The City Of Grand Island Pt Blk 89 - Enviro-Clean Contractors Inc Original Town N 60' Fr Lts 1 & 2 & N 60' Of E 24' Of Lt 3 Blk 89 330.64 Grand Island Council Session - 9/8/2015 Page 15 / 307 RESOLUTION 2015-BE-5 (A) - 11 - Hall Co Original Town To The City Of Grand Island Strip 8' X 66' & Pt Lt 8 Blk 91 - Dominick/Audrey & Eugene Original Town E 6' N 103' E 37' S 29' Lt 2 & All Lt 1 Blk 92 - City Of G I Original Town To The City Of Grand Island Lt 2 XC E 6' N 103' & E 37' S 29' Lt 2 Blk 92 - City Of G I Original Town To The City Of Grand Island E 50' Lt 3 Blk 92 - City Of G I Original Town To The City Of Grand Island W 16' Lt 3 & All Lt 4 Blk 92 - Emery/Gregory D & CharleNe A Campbell's Sub E 51' 8 Lts 1-2-3 92.15 Wagoner/Lorna Campbell's Sub W 75'4 Lts 1-2-3 286.21 Hastings Grain Inspection Inc Campbell's Sub Lts 4-5-6 & N 10' Lt 7 171.43 Hastings Grain Inspection Inc Campbell's Sub S 12' Lt 7 & All Lt 8 245.67 Two Brothers Inc Campbell's Sub 32' X 127' Lt 9 224.84 Hill/David C Campbell's Sub To The City Of Grand Island Lts 10-13 430.96 Hall Co Court House Add To The City Of Grand Island Lt 1 - Hall Co Court House Add To The City Of Grand Island Lt 2 - Hall Co Court House Add To The City Of Grand Island Lt 3 - Hall Co Court House Add To The City Of Grand Island Lt 4 - County Of Hall Nebraska Hann's Add To The City Of Grand Island N 31' Lt 2 & S 13.75' Lt 1 Blk 1~ - County Of Hall Hann's Fourth Add To The City Of Grand Island Lt 2 - Loeffler/Edward A & JaNe A Hann's Add N 14' Lt 3 & S 26' Lt 2 Blk 1~ 303.91 Campbell/Hunter A H & Kathleen A Hann's Add N 7' Pt Lt 4 & S 43' Lt 3 Blk 1~ 273.07 Moreno/Reynaldo Hann's Add E 60' Of S 50' Of Lt 4 Blk 1~~ 235.61 Campbell/Kathleen A Hann's Add W 67' Of S 50' Of Lt 4 Blk 1~ 131.06 County Of Hall Hann's Fourth Add To The City Of Grand Island Lt Grand Island Council Session - 9/8/2015 Page 16 / 307 RESOLUTION 2015-BE-5 (A) - 12 - 1 - Marsh Properties LLC Hann's Second Add S 5' Of Lt 2 & All Lt 3 Blk 4 515.84 Williams/Casey J & Misti A Hann's Fifth Sub Lt 2 191.77 Mueller/Robert J Hann's Fifth Sub Lt 1 124.24 Two Brothers Inc Hann's 3Rd Add W 111' X 118' Blk 5 465.83 Rosales-Monzon/Carlos A Hann's 3Rd Add N 52.5' Of E 91.9' Of Blk 5 251.43 Royle/Cecilia B Hann's 3Rd Add E 56' Of W 174' Of Blk 5 167.99 Valenzuela/Linda L Hann's 3Rd Add S 58.5' Of E 91.9' Of Blk 5 242.56 Hoos Insurance Agency Inc Railroad Add Lt 4 & Pt Vac St Blk 97 283.08 Sanchez/Filemon Railroad Add N 1/2 Lt 1 Blk 98 23.03 Sanchez/Filemon Railroad Add S 1/2 Lt 1 Blk 98 325.42 Chairman Investments LLC Railroad Add Lt 2 Blk 98 118.92 Kuehner/Carolyn E Railroad Add W 1/2 Lt 3 Blk 98 163.82 Schafer/Lee Ann G & Michael W Railroad Add E 1/2 Lt 3 Blk 98 179.23 Plate/Tim C Railroad Add N 86' Lt 4 Blk 98 95.68 Plate/Tim C Railroad Add S 46' Lt 4 Blk 98 174.66 Plate/Tim C Railroad Add Lt 5 Blk 98 582.99 Plate/Tim C Railroad Add Lt 6 Blk 98 256.97 Benitez/Floriberto Sanchez Railroad Add W 52' Lt 7 Blk 98 234.97 Sanchez/Filemon Railroad Add E 14' Lt 7 & All Lt 8 Blk 98 464.51 Vaclavek/Lee Ann Railroad Add Fr Lt 1 & Fr Lt 2 Blk 105 122.58 Blackstone Residence, LLC Railroad Add Lt 3 Blk 105 216.93 Lazendorf Holdings Limited~Partnership Railroad Add Lt 4 Blk 105 389.42 Grand Island Council Session - 9/8/2015 Page 17 / 307 RESOLUTION 2015-BE-5 (A) - 13 - Blackstone Residence, LLC Railroad Add Lt 5 & Fr Lts 6 & 7 XC City Blk 105 1,125.93 Starkel/Jerid & Tracy Railroad Add Lts 1 & 2 Blk 106 651.71 C & S Group LLC Railroad Add Lt 3 Blk 106 214.37 Fernandez/Pedro Railroad Add Lt 4 Blk 106 239.24 Muffler Shop Inc/The Railroad Add Lts 1 & 2 Blk 107 452.69 Muffler Shop Inc/The Railroad Add Lts 3 & 4 Blk 107 187.25 Lane Home Improvement Railroad Add S 2/3 Lt 5 Blk 107 60.59 Lane Home Improvement Railroad Add N 1/3 Lt 5 Blk 107 72.90 Midwest Premier Investments LLC Railroad Add Lt 6 Blk 107 296.79 Midwest Premier Investments LLC Railroad Add Lt 7 XC N 60' Of E 22' & XC E 29.54' Of S 71.50' Blk 107 218.56 Janda DDS PC/David E Railroad Add S 72' Lt 8 & E 29.54' Of S 71.50' Lt 7 Blk 107 323.69 Clinch/John & Barbara Railroad Add N 60' Of E 22' Lt 7 & N 60' Lt 8 Blk 107 272.40 Fox/Richard & Marilyn Railroad Add Lts 1 & 2 Blk 108 487.35 Westgate Properties LLC Railroad Add E 37' Lt 3 Blk 108 206.14 Douglas Bookkeeping Service Inc Railroad Add W 29' Lt 3 & All Lt 4 Blk 108 592.93 Placke/Donald J & Janet L Railroad Add S 88' Lt 5 Blk 108 136.68 Placke/Donald J & Janet L Railroad Add N 44' Lt 5 Blk 108 60.69 Brewer Properties LLC Railroad Add Lt 6 Blk 108 307.77 Bosselman Inc Railroad Add Lts 7 & 8 Blk 108 592.34 Gilroy/David A & Carolyn J Railroad Add S 61' Lt 1 & S 61' Lt 2 Blk 109 208.35 Haney/Thomas W & DiaNe K Railroad Add N 71'Lt 1 & N 71' Lt 2 Blk 109~ 139.44 Roebuck Enterprises, LLC Railroad Add E 59.5' Lt 3 Blk 109 154.09 Grand Island Council Session - 9/8/2015 Page 18 / 307 RESOLUTION 2015-BE-5 (A) - 14 - Roebuck Enterprises, LLC Railroad Add E 52'11 Lt 4 & W 6.5' Lt 3 Blk 109~ 71.68 Lindell/Timothy C & Trina Railroad Add E 52' 11 Of Lt 5 & All Lt 6 Blk 109 221.80 LPB, LLC Railroad Add Lts 7 & 8 Blk 109 720.73 Hall Co Westervelt's Sub To The City Of Grand Island Lt 2 - Hall Co Westervelt's Sub To The City Of Grand Island Lt 3 - Hall Co Westervelt's Sub To The City Of Grand Island N 52 1/3' Of W 150' Lt 4 - Hall Co Westervelt's Sub To The City Of Grand Island Lt 5 - County Of Hall Westervelt's Sub To The City Of Grand Island W 86' Of E 165' Of 4 & W 86' Of E 165' Of N 48.5' Lt 5 - County Of Hall Westervelt's Sub To The City Of Grand Island W Pt Of N 48.5' X 150' Lt 5 & 26.17' X 150' Of W Pt Lt 4 - Schager/Margo Gilbert's Sub North, Part Of Blk 79, Original Town 22' X 99' Lt A 161.24 Equitable Building & Loan Assoc Gilbert's Sub North, Part Of Blk 79, Original Town Lt B 168.39 Equitable Building & Loan Assoc The Yancy, A Condominium Unit 102 151.39 Equitable Building & Loan Assoc The Yancy, A Condominium Unit 103 218.92 Equitable Building & Loan Assn/The The Yancy, A Condominium Unit 104 544.80 Equitable Building & Loan Assoc The Yancy, A Condominium Unit 201A 488.42 Devco Investment Corporation The Yancy, A Condominium Unit 301 103.84 George/Mollie Jo The Yancy, A Condominium Unit 302 75.41 Farr/Thomas M & Nita J The Yancy, A Condominium Unit 303 107.26 Zins/William L The Yancy, A Condominium Unit 304 98.83 Myers/Jon M & Chandra L The Yancy, A Condominium Unit 305 168.40 Baxter/Dudley D & Diana K The Yancy, A Condominium Unit 401 76.64 Grand Island Council Session - 9/8/2015 Page 19 / 307 RESOLUTION 2015-BE-5 (A) - 15 - Artvest III, A NE General Partner The Yancy, A Condominium Unit 402 87.44 Artvest III, A NE General Partner The Yancy, A Condominium Unit 403 83.95 Edwards Building Corp The Yancy, A Condominium Unit 404 138.83 Artvest III, A NE General Partner The Yancy, A Condominium Unit 405 84.36 Powers/Yolanda L The Yancy, A Condominium Unit 406 119.00 Jones/Joe T & Jaclyn R The Yancy, A Condominium Unit 407 130.66 Luce/Eric D The Yancy, A Condominium Unit 501 77.50 Artvest III, A NE General Partner The Yancy, A Condominium Unit 502 89.87 Baxter/Dudley D & Diana K The Yancy, A Condominium Unit 503 84.01 Sindelar/Kody The Yancy, A Condominium Unit 504 106.01 Artvest III, A NE General Partner The Yancy, A Condominium Unit 505 84.43 Myers/Jon M & Chandra L The Yancy, A Condominium Unit 506 119.09 Mowitz/Lynn The Yancy, A Condominium Unit 507 134.65 Artvest III, A NE General Partner The Yancy, A Condominium Unit 601 77.40 Artvest III The Yancy, A Condominium Unit 602 90.02 Shaw/Stephanie A The Yancy, A Condominium Unit 603 120.62 Clyne/Thomas B The Yancy, A Condominium Unit 604 97.18 Artvest III, A NE General Partner The Yancy, A Condominium Unit 605 84.52 Myers/Jon M The Yancy, A Condominium Unit 606 83.60 Arp/Charmaine L The Yancy, A Condominium Unit 607 88.41 Brundage/Lanette M The Yancy, A Condominium Unit 701 84.63 Artvest III, A NE General Partner The Yancy, A Condominium Unit 702 90.14 Johnson/Margaret A The Yancy, A Condominium Unit 703 Grand Island Council Session - 9/8/2015 Page 20 / 307 RESOLUTION 2015-BE-5 (A) - 16 - 84.26 Burtscher/Jan L The Yancy, A Condominium Unit 704 139.14 Cruickshank/Linda The Yancy, A Condominium Unit 705 92.96 McIntrye/Craig M The Yancy, A Condominium Unit 706 - Vodehnal/Lloyd L The Yancy, A Condominium Unit 707 - Artvest III, A NE General Partner The Yancy, A Condominium Unit 801 77.55 Mapes & Co General Partnership The Yancy, A Condominium Unit 802 90.23 Mapes & Co General Partnership The Yancy, A Condominium Unit 803 98.65 Myers/Mollie A The Yancy, A Condominium Unit 804 159.42 Alexander/Wendy L The Yancy, A Condominium Unit 805 72.95 Nelson/Jack L The Yancy, A Condominium Unit 806 - Leonard/Dennis R The Yancy, A Condominium Unit 901 54.31 Evnen/Everett A & ElaiNe S The Yancy, A Condominium Unit 902 90.29 Evnen/Everett A & ElaiNe S The Yancy, A Condominium Unit 903 98.71 Atkins/Ann C The Yancy, A Condominium Unit 904 101.87 Dizmang/Tammy L The Yancy, A Condominium Unit 905 104.28 Lind/Sharon Graves The Yancy, A Condominium Unit 906 148.13 Todd/Linda M The Yancy, A Condominium Unit 1001 84.81 Brundage/Lanette M The Yancy, A Condominium Unit 1002 90.32 Gillam/Jack L & Jermey S The Yancy, A Condominium Unit 1003 98.77 Whitehead/Diana L The Yancy, A Condominium Unit 1004 133.59 Megard/Ruth E The Yancy, A Condominium Unit 1005 105.56 Aden/Steven G The Yancy, A Condominium Unit 1006 Grand Island Council Session - 9/8/2015 Page 21 / 307 RESOLUTION 2015-BE-5 (A) - 17 - - Myers/Jon M & Chandra The Yancy, A Condominium Unit 1101 84.93 Porto/Mark T The Yancy, A Condominium Unit 1102 90.41 Buckley/Lynn A The Yancy, A Condominium Unit 1103 - Myers/Jon M & Chandra The Yancy, A Condominium Unit 1104 151.65 Boley/Loren E The Yancy, A Condominium Unit 1105 105.71 Aulner/Christine The Yancy, A Condominium Unit 1106 155.78 Home Federal Savings & Loan Assn Hann's Fourth Add Lt 3 1,860.33 Artvest III The Yancy, A Condominium Unit 002 11.61 Artvest III The Yancy, A Condominium Unit 001 41.95 Ellison/Roxann T Original Town W 18.9' Of E 33' Of S 25.1' Lt 7 Blk 65 55.31 Equitable Building & Loan Assoc The Yancy, A Condominium Unit 101 36.43 Equitable Building & Loan Assoc The Yancy, A Condominium Unit 201B 59.03 Equitable Building & Loan Assoc The Yancy, A Condominium Unit 201C 148.58 Equitable Building & Loan Assoc The Yancy, A Condominium Unit 201D 111.85 Home Federal Savings & Loan Original Town Pt Lts 1-2-3-4-7 & All 5 & 6 & Pt Vacated Alley Blk 89 378.96 Artvest III The Yancy, A Condominium Unit 602 60.31 Calderon/Eliseo & Jessica Jensen Sub Lt 2 94.69 Iglesia Evangelica Pentecostes Ziller Sub Lt 2 - Grand Island/City Of Westervelt's Sub To The City Of Grand Island Vacated St South Of Lt 1 - City Of Grand Island Original Town S 1/2 Lt 1 Blk 57 - City Of Grand Island Parking Ramp Sub To The City Of Grand Island Lts 1-2-& 3 - Grand Island Council Session - 9/8/2015 Page 22 / 307 RESOLUTION 2015-BE-5 (A) - 18 - Hill/David C Campbell's Sub To The City Of Grand Island Lts 10 & 11 93.09 Total Assessment 94,660.99 _ _ _ Adopted by the City Council of the City of Grand Island, Nebraska, on September 8, 2015. _______________________________________ Jeremy L. Jensen, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 9/8/2015 Page 23 / 307 Approved as to Form ¤ ___________ September 4, 2015 ¤ City Attorney R E S O L U T I O N 2015-BE-5 (B) BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, sitting as a Board of Equalization for Downtown Business Improvement District 2013, 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 $94,990.08; and Such benefits are equal and uniform; and According to the equivalent frontage of the respective lots, tracts, and real estate within Downtown Business Improvement District 2013, such benefits are the sums set opposite the several descriptions as follows: PARCEL OWNER PROPERTY DESCRIPTION AMOUNT 000000310 Tallgrass Interstate Gas Transmission LLC Centrally Assessed 21.24 000000380 Sourcegas Distribution LLC Centrally Assessed - 000000450 Northwestern Corporation Centrally Assessed 4,314.47 000000620 Windstream Nebraska Inc Centrally Assessed 3.55 000000640 Qwest Corporation Centrally Assessed 3,369.44 000000705 At & T Communications Centrally Assessed 16.79 000000840 At&T Mobility LLC Centrally Assessed 23.79 000000845 NE Colorado Cellular Inc Centrally Assessed 41.03 000000850 Sprint Nextel Wireless Centrally Assessed 30.67 000000891 USCOC Of Nebraska/Kansas LLC-NE Centrally Assessed 285.07 400004097 City Of G I Original Town To The City Of Grand Island All Blks 52 & 53 & Pt Vac Kimball Ave - 400004119 Bandasack/Chanh & Siphanh Original Town N 100.5' E 2/3 Lt 1 Blk 54 295.72 400004127 Bandasack/Chanh & Siphanh Original Town S 31.9' E 2/3 Of Lt 1 Blk 54 71.03 400004135 Wing Properties Inc Original Town W 1/3 Lt 1 Blk 54 23.53 Grand Island Council Session - 9/8/2015 Page 24 / 307 RESOLUTION 2015-BE-5 (B) - 2 - 400004143 Wing Properties Inc Original Town Lt 2 Blk 54 572.81 400004151 City Of G I Original Town To The City Of Grand Island Lt 3 Blk 54 - 400004178 City Of G I Original Town To The City Of Grand Island Lt 4 Blk 54 - 400004186 WayNe/John W & Teresa A Original Town N 1/2 W 2/3 Lt 6 & N 1/2 Lt 5 Blk 54 471.42 400004194 Katrouzos/Gus G Original Town S 60' W 1/3 Lt 5 Blk 54 86.50 400004208 Katrouzos/Gus G Original Town S 60' W 16' E 2/3 Lt 5 Blk 54 70.57 400004216 Edwards Building Corp Original Town E 28' S 1/2 Lt 5 & N 6' W 38' S 1/2 Lt 5 Blk 54 81.49 400004224 Edwards Building Corp Original Town W 22' S 1/2 Lt 6 Blk 54 65.06 400004232 Wing Properties Inc Original Town E 22' W 44' S 1/2 & E 22' Lt 6 Blk 54 392.36 400004240 Wing Properties Inc Original Town W 1/3 Lt 7 Blk 54 315.14 400004259 Wing Properties Inc Original Town C 1/3 Lt 7 Blk 54 306.80 400004275 Wing Properties Inc Original Town Lt 8 & E 1/3 Of Lt 7 XC 15' X 15' X 15' Sold To City Blk 54 751.32 400004305 Nathan Detroit Inc Original Town N 1/2 Lt 1 Blk 55 489.48 400004313 Nathan Detroit's Original Town N 44' Of S 1/2 Lt 1 Blk 55 326.88 400004321 IrviNe/Virginia Original Town S 22' Lt 1 Blk 55 100.68 400004348 City Of G I Original Town To The City Of Grand Island E 1/2 Lt 3 & All Lt 2 Blk 55 - 400004356 City Of G I Original Town To The City Of Grand Island N 1/2 W 1/2 Lt 3 & N 1/2 Lt 4 Blk 55 - 400004364 Hoetfelker/Russell L Original Town S 1/2 W 1/2 Lt 3 & S 1/2 Lt 4 Blk 55 377.58 400004372 Downtown Center LLC Original Town N 67.5' Lt 5 Blk 55 51.15 400004380 Armstrong/Matthew E & JaNelle A Original Town N 20' S 64.5' Lt 5 Blk 55 118.49 400004399 Erives Enterprises LLC Original Town S 44.5' Lt 5 Blk 55 390.39 400004402 Famos Construction Inc Original Town W 2/3 Lt 6 Blk 55 Grand Island Council Session - 9/8/2015 Page 25 / 307 RESOLUTION 2015-BE-5 (B) - 3 - 357.61 400004429 Campos/Arthur V & Jeanene Original Town E 1/3 Lt 6 Blk 55 145.52 400004437 Prairie Winds Art Center Inc Original Town W 1/3 Lt 7 Blk 55 227.47 400004445 Merchen/Terrence R Original Town E 2/3 Lt 7 Blk 55 853.60 400004461 T W Ziller Properties LLC Original Town W 1/3 Lt 8 Blk 55 159.69 400004488 T W Ziller Properties LLC Original Town C 1/3 Lt 8 Blk 55 160.02 400004496 T W Ziller Properties LLC Original Town E 1/3 Lt 8 Blk 55 451.48 400004526 Downtown Center LLC Original Town N 68' Lt 1 & All Lt 2 & E 1/2 Lt 3 Blk 56 171.89 400004534 Downtown Center LLC Original Town N 22' S 42' & W 6' S 20' Lt 1 Blk 56 15.41 400004542 Downtown Center LLC Original Town N 22' S 64' Lt 1 Blk 56 14.24 400004550 Downtown Center LLC Original Town S 20' E 60' Lt 1 Blk 56 11.77 400004569 City Of G I Original Town To The City Of Grand Island All Lt 4 & W 1/2 Lt 3 Blk 56 - 400004577 Mayhew/Carl & Susan A Original Town W 1/3 Lt 5 Blk 56 278.65 400004585 Trintown LLC Original Town E 2/3 Lt 5 Blk 56 453.34 400004593 Pohl/Helen E & James A Original Town Lt 6 Blk 56 327.93 400004615 Johnson/DuaNe A & Dee Ann Original Town Lt 7 Blk 56 373.46 400004623 Downtown Center LLC Original Town Lt 8 Blk 56 4,934.52 400004631 City Of G I Park Lot Original Town To The City Of Grand Island N 1/2 Lt 1 & All Lts 2-3 & 4 Blk 57 - 400004658 J & B Rentals LLC Ziller Sub Lt 1 597.88 400004666 The Grand Foundation, Inc Original Town To The City Of Grand Island E 2/3 Lt 6 Blk 57 - 400004674 T & S Land Development, LLC Original Town Lt 7 Blk 57 939.90 400004682 Overland Building Corp Original Town Lt 8 Blk 57 1,158.84 400004690 Firstier Bank National Assoc Original Town Lts 1 & 2 Blk 58 Grand Island Council Session - 9/8/2015 Page 26 / 307 RESOLUTION 2015-BE-5 (B) - 4 - 323.18 400004704 Firstier Bank National Assoc Original Town N 1/2 Lt 4 & N 1/2 Lt 3 Blk 58 116.53 400004712 Firstier Bank National Assoc Original Town Lt 5 & W 22' Lt 6 Blk 58 1,592.98 400004720 Firstier Bank National Assoc Original Town S 1/2 Lt 3 & S 1/2 Lt 4 Blk 58 123.72 400004739 Stelk/Mark D Jensen Sub Lt 1 154.65 400004747 Calderon/Eliseo & Jessica Original Town W 1/3 Lt 7 Blk 58 239.15 400004755 LindNer-Bombeck Trustee/Marilyn A Original Town C 1/3 Lt 7 Blk 58 323.08 400004763 Galvan/Jesus G & Victoria Prensa Latina Sub Lt 1 102.87 400004771 Calderon/Eliseo & Jessica Prensa Latina Sub Lt 2 103.83 400004798 Stelk/Mark D Prensa Latina Sub Lt 4 321.93 400004801 Stelk/Mark D & Wanda L Prensa Latina Sub Lt 3 398.64 400004828 Mead Building Centers Original Town N 102.5' Lt 1 & All Lt 2 Blk 59 284.57 400004844 H & H Land Co Original Town S 29.5' Lt 1 Blk 59 19.09 400004852 Third City Archers Inc Original Town S 99' Lt 4 & All Lt 3 Blk 59 269.20 400004860 Mead Building Centers Original Town N 33' Lt 4 Blk 59 144.98 400004879 Berta/Gary & Billie Original Town Lt 5 Blk 59 566.77 400004887 Fe/Mision Cristiana Amor Y Original Town E 23' W 46' Lt 6 Blk 59 183.96 400004895 Gerdes/Larry C & Mary Ann Original Town W 23' Lt 6 Blk 59 183.00 400004909 Berta/Gary J & Billie J Original Town E 20' Lt 6 & W 1/2 Lt 7 Blk 59 18.15 400004917 H & H Land Co Original Town W 22' E 1/2 Lt 7 Blk 59 180.76 400004925 H & H Land Co Original Town E 11' Lt 7 & All Lt 8 Blk 59 520.48 400004933 CKP LLC Original Town Lts 1 & 2 Blk 60 502.92 400004941 CKP LLC Original Town Lt 3 Blk 60 Grand Island Council Session - 9/8/2015 Page 27 / 307 RESOLUTION 2015-BE-5 (B) - 5 - 123.98 400004968 Business Properties Original Town Lt 4 Blk 60 298.46 400004984 LB Audio LLC Original Town Lts 5 & 6 Blk 60 736.47 400004992 Community Redevelopment~Authority Original Town Lts 7 & 8 Blk 60 566.70 400005018 Abjal LLC Original Town Lts 1 & 2 Blk 61 1,044.75 400005026 Abjal LLC Original Town Lts 3 & 4 Blk 61 858.69 400005034 Junebug2 LLC Original Town Lt 5 Blk 61 704.83 400005042 Hansen Properties LLC Original Town Lts 6-7 & 8 Blk 61 809.87 400005050 D & A Investments LLC Original Town S 44' Lt 1 Blk 62 194.96 400005069 D & A Investments LLC Original Town N 88' Lt 1 Blk 62 514.32 400005077 D & A Investments LLC Original Town Lt 2 Blk 62 291.87 400005085 Northwestern Public Service Company Original Town To The City Of Grand Island S 66' Lt 4 & N 66' E 57' Lt 3 & S 66' Lt 3 Blk 62 - 400005093 D & A Investments LLC Original Town N 66' W 9' Lt 3 & N 66' Lt 4 Blk 62 155.56 400005107 Moreno/Darren M Original Town S 1/2 W 50' Lt 5 Blk 62 93.51 400005115 Midwest Premier Investments LLC Original Town N 1/2 W 50' Lt 5 Blk 62 262.08 400005123 Vogel Enterprises Ltd An Ia Corp Original Town E 16' Lt 5 & W 1/2 Lt 6 Blk 62 63.26 400005131 Vogel Enterprises Ltd An Ia Corp Original Town E 1/2 Lt 6 & W 1/2 Lt 7 Blk 62 378.66 400005158 Grand Island Area Habitat For~Humanity Inc Original Town To The City Of Grand Island E 1/2 Lt 7 & All Lt 8 Blk 62 - 400005166 Old Sears Development Inc Original Town Lts 1 & 2 Blk 63 1,144.27 400005174 Old Sears Development Inc Original Town E 2/3 Lt 3 Blk 63 366.94 400005182 Masonic Templecraft Asso Of Gi Original Town W 1/3 Lt 3 & E 1/3 Lt 4 Blk 63 - 400005190 Centro Cristiano Internacional Original Town To The City Of Grand Island W 2/3 Lt 4 Blk 63 - Grand Island Council Session - 9/8/2015 Page 28 / 307 RESOLUTION 2015-BE-5 (B) - 6 - 400005204 Wardens & Vestrymen Of St St. Stephens Sub To The City Of Grand Island Lt 1 - 400005212 Wardens & Vestry St Stephens St. Stephens Sub To The City Of Grand Island Lt 2 - 400005220 Hack/Monte C & Sheri S Original Town S 88' Lt 8 Blk 63 401.63 400005239 T W Ziller Properties LLC Original Town To The City Of Grand Island N 44' Lt 8 Blk 63 163.63 400005247 Nielsen/Thomas L & Lois E Original Town E 1/3 Lt 1 Blk 64 412.88 400005255 Hand/Craig C Original Town C 1/3 Lt 1 Blk 64 152.13 400005263 Bowen/Stephen T & Jacqueline E Original Town W 1/3 Lt 1 Blk 64 195.21 400005271 Pham/Tammy Original Town E 44' Lt 2 Blk 64 273.00 400005298 Trintown LLC Original Town W 1/3 Lt 2 Blk 64 207.65 400005301 Double S Properties LLC Original Town E 1/3 Lt 3 Blk 64 189.74 400005328 Saria E/Jose Isidro Original Town W 2/3 Lt 3 Blk 64 234.09 400005336 Gerdes/Galen E & Tamera M Original Town Lt 4 Blk 64 896.83 400005344 City Of G I Original Town To The City Of Grand Island Lt 5 Blk 64 - 400005352 City Of G I Original Town To The City Of Grand Island Lts 6 & 7 Blk 64 - 400005360 WagoNer/Lorna Original Town N 22' Lt 8 Blk 64 182.13 400005379 Taylor/Terry N & Susan M Original Town S 1/2 N 1/3 Lt 8 Blk 64 178.14 400005387 Shehein/E Lavern & Donna R Original Town N 44' S 88' Lt 8 Blk 64 185.49 400005395 City Of G I Original Town To The City Of Grand Island S 44' Lt 8 Blk 64 - 400005409 Edwards Building Corp Original Town Lt 1 Blk 65 218.76 400005417 Nielsen/Thomas L & Lois E Original Town E 1/3 Lt 2 Blk 65 167.59 400005425 Swanson/Constance K Original Town C 1/3 Lt 2 Blk 65 157.98 400005433 Archway Partnership Original Town W 1/3 Lt 2 Blk 65 248.12 Grand Island Council Session - 9/8/2015 Page 29 / 307 RESOLUTION 2015-BE-5 (B) - 7 - 400005441 Bartenbach Real Estate, LLC Original Town E 1/3 Lt 3 Blk 65 163.70 400005468 Iglesia Evengelica Pentecostes Original Town To The City Of Grand Island C 1/3 Lt 3 Blk 65 - 400005476 Brown/Janelle L A Original Town W 1/3 Lt 3 Blk 65 143.48 400005484 Hoffer/Allen & Linda Original Town E 1/3 Lt 4 Blk 65 289.40 400005492 Lambrecht/Harriet K Original Town W 2/3 Lt 4 Blk 65 180.67 400005506 J & B Rentals LLC Original Town S 44' N 1/2 Lt 5 Blk 65 234.72 400005514 Taylor/Terry N & Susan M Original Town N 22' Lt 5 Blk 65 137.29 400005522 J O Enterprises Inc Original Town S 1/2 Lt 5 Blk 65 292.08 400005530 J & B Rentals LLC Original Town W 1/3 Lt 6 Blk 65 89.49 400005549 T W Ziller Properties LLC Original Town E 2/3 Lt 6 Blk 65 171.34 400005557 T W Ziller Properties LLC Original Town W 1/2 Lt 7 Blk 65 166.09 400005565 C & S Group LLC Original Town N 55' E 1/2 Lt 7 & N 55' Lt 8 Blk 65 50.84 400005573 C & S Group LLC Original Town Pt W 18.9' E 1/2 Lt 7 & N 29.9' E 14.1' Lt 7 & W 29' Of C 22' Of E 1/2 Lt 7 & N 29.9' Of S 55'Lt 8 XC N 6' S 31.1' E 40' Lt 8 Blk 65 175.55 400005581 Parmley/David J Original Town C 22' E 4' Lt 7 & C 22' Lt 8 Blk 65 288.33 400005603 C & S Group LLC Original Town S 25.1' E 14.1' Lt 7 & S 25.1' Lt 8 & N 6' S 31.1' E 40' Lt 8 Blk 65 226.61 400005611 Garcia/Juan F & Maria Dejesus Original Town Lts 1 & 2 Blk 66 640.38 400005638 Garcia/Maria De Jesus Original Town W 2/3 Lt 3 XC W 17.5' Of S 44' Blk 66 257.02 400005646 Vipperman/John Fredrick Original Town E 1/3 Lt 3 Blk 66 233.93 400005654 Duda/James G Original Town N 88' E 1/3 Lt 4 Blk 66 240.53 400005662 Wing Properties Inc Original Town N 88' C 1/3 Lt 4 Blk 66 298.56 400005670 Wing Empire Inc Original Town N 80' W 1/3 Lt 4 Blk 66 241.97 Grand Island Council Session - 9/8/2015 Page 30 / 307 RESOLUTION 2015-BE-5 (B) - 8 - 400005689 Tower 217, LLC Original Town W 17 1/2' S 44' Lt 3 & N 8' S 52' W 22' & S 44' Lt 4 Blk 66 301.45 400005697 Bartenbach Real Estate, LLC Original Town W 1/3 Lt 6 & All Lt 5 Blk 66 530.90 400005700 Bartenbach Real Estate, LLC Original Town E 2/3 Lt 6 & W 1/3 Lt 7 Blk 66 276.20 400005719 Keeshan/James E & Mary Ann Original Town E 2/3 Lt 7 Blk 66 280.99 400005727 Procon Management Inc Old City Hall Condominium Property Regime Unit 001 (Basement) 134.15 400005735 City Of Gi Original Town To The City Of Grand Island N 1/2 Blk 67 - 400005743 County Of Hall Nebraska Original Town S 1/2 Blk 67 - 400005751 City Of Grand Island Original Town To The City Of Grand Island E 1/3 Lt 2 & All Lt 1 Blk 68 - 400005786 S & V Investments LLC Sv Sub Lt 1 1,835.78 400005794 Plaza Square Development LLC Original Town W 22' Lt 6 & All Lt 5 Blk 68 140.04 400005808 Smith/Jonathan M Original Town W 6' Lt 7 & E 2/3 Lt 6 Blk 68 263.79 400005816 Smith/Jonathan M Original Town E 60' Lt 7 Blk 68 267.37 400005824 Plate/Tim C Original Town Lt 8 Blk 68 243.21 400006588 Westerby/Douglas M & Mikaela N Original Town Lt 1 Blk 77 124.28 400006596 201 E 2nd LLC Original Town Lt 2 Blk 77 70.60 400006618 201 E 2nd LLC Original Town Lts 3 & 4 Blk 77 1,570.32 400006626 City Of Grand Island Ne Original Town To The City Of Grand Island Lts 5-6- 7-8 Blk 77 - 400006685 City Of G I Original Town To The City Of Grand Island All Blk 78 & Vacated Alley - 400006707 Equitable Bldg & Loan Assn/The Original Town Lt 1 Blk 79 359.80 400006715 Equitable Bldg & Loan Assn Of GI Original Town Lt 2 Blk 79 107.41 400006723 Equitable Bldg & Loan Assn/The Original Town S 44' Lt 3 & S 44' Lt 4 Blk 79 1,428.40 Grand Island Council Session - 9/8/2015 Page 31 / 307 RESOLUTION 2015-BE-5 (B) - 9 - 400006766 Equitable Bldg & Loan Assn Of GI Original Town N 26' 10.5 Lt 8 Blk 79 27.57 400006774 Equitable Bldg & Loan Assn Of GI Original Town S 17' 1.5 N 44' Lt 8 Blk 79 15.81 400006782 Equitable Bldg & Loan Assn Of GI Original Town S 88' Lt 8 Blk 79 95.68 400006790 O'Neill/Joseph P Original Town E 22' Lt 4 & W 22' Lt 3 Blk 80 187.83 400006809 O'Neill/Joseph P Original Town W 44' Lt 4 Blk 80 135.75 400006812 Northwestern Bell Tele Co Original Town To The City Of Grand Island Lts 5-6- 7 Blk 80 - 400006820 Northwestern Bell Tele Co Original Town To The City Of Grand Island N 44' Lt 8 Blk 80 - 400006839 Huston/David C Original Town C 1/3 Lt 8 Blk 80 364.04 400006847 Federal Bldg Original Town To The City Of Grand Island Lts 1-2 & E 44' Lt 3 Blk 80 - 400006863 Mitchell/Derek L & Ruth E Original Town S 44' Lt 8 Blk 80 253.14 400006871 Victory Bible Fellowship Of The Original Town To The City Of Grand Island Lt 1 Blk 81 - 400006898 Grand Island Area Chamber Of Commerce Original Town To The City Of Grand Island E 2/3 Lt 2 Blk 81 - 400006901 Trampe/Ronald Eugene Original Town W 1/3 Lt 2 Blk 81 161.35 400006928 Kansas Ne Assoc Of Seventh Day Original Town To The City Of Grand Island E 1/3 Lt 3 Blk 81 - 400006936 Encinger Enterprises LLC Original Town C 1/3 Lt 3 Blk 81 253.64 400006944 Krauss Enterprises LLC Original Town W 1/3 Lt 3 & All 4 Blk 81 542.27 400006952 Mehring & Shada Properties LLC Original Town Lt 5 Blk 81 452.70 400006960 Mehring & Shada Properties LLC Original Town Lt 6 Blk 81 183.93 400006979 Wheeler Street PartNership Original Town Lt 7 & S 2/3 Lt 8 Blk 81 909.46 400006987 Wheeler St PartNership Original Town N 1/3 Lt 8 Blk 81 257.05 400006995 Grand Island Independent Original Town Lt 1 & Pt Vac Alley Blk 82 86.74 Grand Island Council Session - 9/8/2015 Page 32 / 307 RESOLUTION 2015-BE-5 (B) - 10 - 400007002 Grand Island Independent Original Town Lt 2 & Pt Vac Alley Blk 82 300.12 400007010 Grand Island Independent Original Town Lt 3 & Pt Vac Alley Blk 82 86.74 400007029 Grand Island Independent Original Town Lt 4 & Pt Vac Alley Blk 82 188.67 400007037 Grand Island Independent Original Town Lts 5-6-7-8 & Pt Vac Alley Blk 82 2,837.53 400007061 Grand Island Hospitality LLC Original Town Lts 1 & 2 Blk 83 402.74 400007088 Jomida Inc A NE Corp Original Town Lts 3 & 4 Blk 83 1,030.77 400007096 Calderon/Eliseo & Jessica Original Town N 60.35' Lt 5 Blk 83 172.81 400007118 J & B Rentals LLC Original Town S 71.65' Lt 5 Blk 83 187.01 400007126 Mateo P/Tomas Original Town W 2/3 Lt 6 Blk 83 257.78 400007134 Perez/Sylvia Original Town E 1/3 Lt 6 & All Lt 7 Blk 83 295.61 400007142 Wooden/Michael Owen & Sonya Kay Original Town E 41' N 28' Lt 8 Blk 83 138.13 400007150 Wooden/Michael Owen & Sonya Kay Original Town Pt N 1/3 & S 2/3 Lt 8 Blk 83~ 200.68 400007169 Park Original Town To The City Of Grand Island All Blk 84 - 400007177 Gatzemeyer/James O Original Town Lt 1 Blk 85 514.26 400007185 Gatzemeyer/James O Original Town Lt 2 Blk 85 193.46 400007193 Hope Harbor Inc Original Town Lts 3 & 4 Blk 85 - 400007223 Grand Island Liederkranz Original Town Pt Lts 1-2-3 & 4 Blk 87 304.95 400007304 City Of G I Original Town To The City Of Grand Island All Blk 88 - 400007312 Dodge & Elk Park Lots Original Town To The City Of Grand Island Pt Blk 89 - 400007320 Enviro-Clean Contractors Inc Original Town N 60' Fr Lts 1 & 2 & N 60' Of E 24' Of Lt 3 Blk 89 330.64 400007363 Hall Co Original Town To The City Of Grand Island Strip 8' X 66' & Pt Lt 8 Blk 91 - Grand Island Council Session - 9/8/2015 Page 33 / 307 RESOLUTION 2015-BE-5 (B) - 11 - 400007371 Dominick/Audrey & Eugene Original Town E 6' N 103' E 37' S 29' Lt 2 & All Lt 1 Blk 92 - 400007398 City Of G I Original Town To The City Of Grand Island Lt 2 XC E 6' N 103' & E 37' S 29' Lt 2 Blk 92 - 400007401 City Of G I Original Town To The City Of Grand Island E 50' Lt 3 Blk 92 - 400007428 City Of G I Original Town To The City Of Grand Island W 16' Lt 3 & All Lt 4 Blk 92 - 400029022 Emery/Gregory D & CharleNe A Campbell's Sub E 51' 8 Lts 1-2-3 92.15 400029030 Wagoner/Lorna Campbell's Sub W 75'4 Lts 1-2-3 286.21 400029049 Hastings Grain Inspection Inc Campbell's Sub Lts 4-5-6 & N 10' Lt 7 171.43 400029057 Hastings Grain Inspection Inc Campbell's Sub S 12' Lt 7 & All Lt 8 245.67 400029065 Two Brothers Inc Campbell's Sub 32' X 127' Lt 9 224.84 400029073 Hill/David C Campbell's Sub To The City Of Grand Island Lts 10-13 430.96 400039605 Hall Co Court House Add To The City Of Grand Island Lt 1 - 400039613 Hall Co Court House Add To The City Of Grand Island Lt 2 - 400039621 Hall Co Court House Add To The City Of Grand Island Lt 3 - 400039648 Hall Co Court House Add To The City Of Grand Island Lt 4 - 400042169 County Of Hall Nebraska Hann's Add To The City Of Grand Island N 31' Lt 2 & S 13.75' Lt 1 Blk 1~ - 400042177 County Of Hall Hann's Fourth Add To The City Of Grand Island Lt 2 - 400042185 Loeffler/Edward A & JaNe A Hann's Add N 14' Lt 3 & S 26' Lt 2 Blk 1~ 303.91 400042193 Campbell/Hunter A H & Kathleen A Hann's Add N 7' Pt Lt 4 & S 43' Lt 3 Blk 1~ 273.07 400042207 Moreno/Reynaldo Hann's Add E 60' Of S 50' Of Lt 4 Blk 1~~ 235.61 400042215 Campbell/Kathleen A Hann's Add W 67' Of S 50' Of Lt 4 Blk 1~ 131.06 400042525 County Of Hall Hann's Fourth Add To The City Of Grand Island Lt 1 - 400042533 Marsh Properties LLC Hann's Second Add S 5' Of Lt 2 & All Lt 3 Blk 4 515.84 Grand Island Council Session - 9/8/2015 Page 34 / 307 RESOLUTION 2015-BE-5 (B) - 12 - 400042541 Williams/Casey J & Misti A Hann's Fifth Sub Lt 2 191.77 400042568 Mueller/Robert J Hann's Fifth Sub Lt 1 124.24 400042576 Two Brothers Inc Hann's 3Rd Add W 111' X 118' Blk 5 465.83 400042584 Rosales-Monzon/Carlos A Hann's 3Rd Add N 52.5' Of E 91.9' Of Blk 5 251.43 400042592 Royle/Cecilia B Hann's 3Rd Add E 56' Of W 174' Of Blk 5 167.99 400042606 Valenzuela/Linda L Hann's 3Rd Add S 58.5' Of E 91.9' Of Blk 5 242.56 400080532 Hoos Insurance Agency Inc Railroad Add Lt 4 & Pt Vac St Blk 97 283.08 400080540 Sanchez/Filemon Railroad Add N 1/2 Lt 1 Blk 98 23.03 400080559 Sanchez/Filemon Railroad Add S 1/2 Lt 1 Blk 98 325.42 400080567 Chairman Investments LLC Railroad Add Lt 2 Blk 98 118.92 400080575 KuehNer/Carolyn E Railroad Add W 1/2 Lt 3 Blk 98 163.82 400080583 Schafer/Lee Ann G & Michael W Railroad Add E 1/2 Lt 3 Blk 98 179.23 400080591 Plate/Tim C Railroad Add N 86' Lt 4 Blk 98 95.68 400080605 Plate/Tim C Railroad Add S 46' Lt 4 Blk 98 174.66 400080613 Plate/Tim C Railroad Add Lt 5 Blk 98 582.99 400080621 Plate/Tim C Railroad Add Lt 6 Blk 98 256.97 400080648 Benitez/Floriberto Sanchez Railroad Add W 52' Lt 7 Blk 98 234.97 400080656 Sanchez/Filemon Railroad Add E 14' Lt 7 & All Lt 8 Blk 98 464.51 400080990 Vaclavek/Lee Ann Railroad Add Fr Lt 1 & Fr Lt 2 Blk 105 122.58 400081008 BlackstoNe Residence, LLC Railroad Add Lt 3 Blk 105 216.93 400081016 Lazendorf Holdings Limited~Partnership Railroad Add Lt 4 Blk 105 389.42 400081040 BlackstoNe Residence, LLC Railroad Add Lt 5 & Fr Lts 6 & 7 XC City Blk 105 1,125.93 400081059 Starkel/Jerid & Tracy Railroad Add Lts 1 & 2 Blk 106 Grand Island Council Session - 9/8/2015 Page 35 / 307 RESOLUTION 2015-BE-5 (B) - 13 - 651.71 400081067 C & S Group LLC Railroad Add Lt 3 Blk 106 214.37 400081075 Fernandez/Pedro Railroad Add Lt 4 Blk 106 341.77 400081105 Muffler Shop Inc/The Railroad Add Lts 1 & 2 Blk 107 452.69 400081113 Muffler Shop Inc/The Railroad Add Lts 3 & 4 Blk 107 187.25 400081121 Lane Home Improvement Railroad Add S 2/3 Lt 5 Blk 107 60.59 400081148 Lane Home Improvement Railroad Add N 1/3 Lt 5 Blk 107 72.90 400081156 Midwest Premier Investments LLC Railroad Add Lt 6 Blk 107 296.79 400081164 Midwest Premier Investments LLC Railroad Add Lt 7 XC N 60' Of E 22' & XC E 29.54' Of S 71.50' Blk 107 218.56 400081172 Janda DDS PC/David E Railroad Add S 72' Lt 8 & E 29.54' Of S 71.50' Lt 7 Blk 107 323.69 400081180 Clinch/John & Barbara Railroad Add N 60' Of E 22' Lt 7 & N 60' Lt 8 Blk 107 272.40 400081199 Fox/Richard & Marilyn Railroad Add Lts 1 & 2 Blk 108 487.35 400081202 Westgate Properties LLC Railroad Add E 37' Lt 3 Blk 108 206.14 400081210 Douglas Bookkeeping Service Inc Railroad Add W 29' Lt 3 & All Lt 4 Blk 108 592.93 400081229 Placke/Donald J & Janet L Railroad Add S 88' Lt 5 Blk 108 136.68 400081237 Placke/Donald J & Janet L Railroad Add N 44' Lt 5 Blk 108 60.69 400081245 Brewer Properties LLC Railroad Add Lt 6 Blk 108 307.77 400081253 Bosselman Inc Railroad Add Lts 7 & 8 Blk 108 592.34 400081261 Gilroy/David A & Carolyn J Railroad Add S 61' Lt 1 & S 61' Lt 2 Blk 109 208.35 400081288 Haney/Thomas W & DiaNe K Railroad Add N 71'Lt 1 & N 71' Lt 2 Blk 109~ 139.44 400081296 Roebuck Enterprises, LLC Railroad Add E 59.5' Lt 3 Blk 109 154.09 400081318 Roebuck Enterprises, LLC Railroad Add E 52'11 Lt 4 & W 6.5' Lt 3 Blk 109~ 71.68 400081326 Lindell/Timothy C & Trina Railroad Add E 52' 11 Of Lt 5 & All Lt 6 Blk 109 Grand Island Council Session - 9/8/2015 Page 36 / 307 RESOLUTION 2015-BE-5 (B) - 14 - 221.80 400081334 LPB, LLC Railroad Add Lts 7 & 8 Blk 109 720.73 400113651 Hall Co Westervelt's Sub To The City Of Grand Island Lt 2 - 400113678 Hall Co Westervelt's Sub To The City Of Grand Island Lt 3 - 400113686 Hall Co Westervelt's Sub To The City Of Grand Island N 52 1/3' Of W 150' Lt 4 - 400113694 Hall Co Westervelt's Sub To The City Of Grand Island Lt 5 - 400113708 County Of Hall Westervelt's Sub To The City Of Grand Island W 86' Of E 165' Of 4 & W 86' Of E 165' Of N 48.5' Lt 5 - 400113716 County Of Hall Westervelt's Sub To The City Of Grand Island W Pt Of N 48.5' X 150' Lt 5 & 26.17' X 150' Of W Pt Lt 4 - 400135868 Schager/Margo Gilbert's Sub North, Part Of Blk 79, Original Town 22' X 99' Lt A 161.24 400135876 Equitable Building & Loan Assoc Gilbert's Sub North, Part Of Blk 79, Original Town Lt B 168.39 400143259 Equitable Building & Loan Assoc The Yancy, A Condominium Unit 102 151.39 400143267 Equitable Building & Loan Assoc The Yancy, A Condominium Unit 103 218.92 400143275 Equitable Building & Loan Assn/The The Yancy, A Condominium Unit 104 544.80 400143283 Equitable Building & Loan Assoc The Yancy, A Condominium Unit 201A 488.42 400143291 Devco Investment Corporation The Yancy, A Condominium Unit 301 103.84 400143305 George/Mollie Jo The Yancy, A Condominium Unit 302 75.41 400143313 Farr/Thomas M & Nita J The Yancy, A Condominium Unit 303 107.26 400143321 Zins/William L The Yancy, A Condominium Unit 304 98.83 400143348 Myers/Jon M & Chandra L The Yancy, A Condominium Unit 305 168.40 400143356 Baxter/Dudley D & Diana K The Yancy, A Condominium Unit 401 76.64 400143364 Artvest III, A NE General Partner The Yancy, A Condominium Unit 402 87.44 400143372 Artvest III, A NE General The Yancy, A Condominium Unit 403 Grand Island Council Session - 9/8/2015 Page 37 / 307 RESOLUTION 2015-BE-5 (B) - 15 - Partner 83.95 400143380 Edwards Building Corp The Yancy, A Condominium Unit 404 138.83 400143399 Artvest III, A NE General Partner The Yancy, A Condominium Unit 405 84.36 400143402 Powers/Yolanda L The Yancy, A Condominium Unit 406 119.00 400143410 Fordham/Wyndell F & Barbara B The Yancy, A Condominium Unit 407 130.66 400143429 Luce/Eric D The Yancy, A Condominium Unit 501 110.72 400143437 Artvest III, A NE General Partner The Yancy, A Condominium Unit 502 89.87 400143445 Baxter/Dudley D & Diana K The Yancy, A Condominium Unit 503 84.01 400143453 Sindelar/Kody The Yancy, A Condominium Unit 504 106.01 400143461 Artvest III, A NE General Partner The Yancy, A Condominium Unit 505 84.43 400143488 Myers/Jon M & Chandra L The Yancy, A Condominium Unit 506 119.09 400143496 Mowitz/Lynn The Yancy, A Condominium Unit 507 134.65 400143518 Artvest III, A NE General Partner The Yancy, A Condominium Unit 601 77.40 400143526 Artvest III The Yancy, A Condominium Unit 602 90.02 400143534 Shaw/Stephanie A The Yancy, A Condominium Unit 603 120.62 400143542 ClyNe/Thomas B The Yancy, A Condominium Unit 604 97.18 400143550 Artvest III, A NE General Partner The Yancy, A Condominium Unit 605 84.52 400143569 Myers/Jon M The Yancy, A Condominium Unit 606 83.60 400143577 Arp/CharmaiNe L The Yancy, A Condominium Unit 607 126.30 400143585 Brundage/LaNette M The Yancy, A Condominium Unit 701 84.63 400143593 Artvest III, A NE General Partner The Yancy, A Condominium Unit 702 90.14 400143607 Johnson/Margaret A The Yancy, A Condominium Unit 703 84.26 400143615 Burtscher/Jan L The Yancy, A Condominium Unit 704 139.14 Grand Island Council Session - 9/8/2015 Page 38 / 307 RESOLUTION 2015-BE-5 (B) - 16 - 400143623 Rathjen/Michelle R The Yancy, A Condominium Unit 705 92.96 400143631 Long/Clifton J The Yancy, A Condominium Unit 706 - 400143658 Vodehnal/Lloyd L The Yancy, A Condominium Unit 707 - 400143666 Artvest III, A NE General Partner The Yancy, A Condominium Unit 801 77.55 400143674 Mapes & Co General Partnership The Yancy, A Condominium Unit 802 90.23 400143682 Mapes & Co General Partnership The Yancy, A Condominium Unit 803 98.65 400143690 Myers/Mollie A The Yancy, A Condominium Unit 804 159.42 400143704 Alexander/Wendy L The Yancy, A Condominium Unit 805 104.22 400143712 Nelson/Jack L The Yancy, A Condominium Unit 806 - 400143720 Leonard/Dennis R The Yancy, A Condominium Unit 901 77.58 400143739 EvNen/Everett A & ElaiNe S The Yancy, A Condominium Unit 902 90.29 400143747 EvNen/Everett A & ElaiNe S The Yancy, A Condominium Unit 903 98.71 400143755 Atkins/Ann C The Yancy, A Condominium Unit 904 145.52 400143763 Dizmang/Tammy L The Yancy, A Condominium Unit 905 104.28 400143771 Lind/Sharon Graves The Yancy, A Condominium Unit 906 148.13 400143798 Todd/Linda M The Yancy, A Condominium Unit 1001 84.81 400143801 Fogland/Dan & Chris The Yancy, A Condominium Unit 1002 90.32 400143828 Gillam/Jack L & Jermey S The Yancy, A Condominium Unit 1003 98.77 400143836 Whitehead/Diana L The Yancy, A Condominium Unit 1004 190.85 400143844 Megard/Ruth E The Yancy, A Condominium Unit 1005 105.56 400143852 Aden/Steven G The Yancy, A Condominium Unit 1006 - 400143860 Myers/Jon M & Chandra The Yancy, A Condominium Unit 1101 84.93 Grand Island Council Session - 9/8/2015 Page 39 / 307 RESOLUTION 2015-BE-5 (B) - 17 - 400143879 Porto/Mark T The Yancy, A Condominium Unit 1102 90.41 400143887 Buckley/Lynn A The Yancy, A Condominium Unit 1103 - 400143895 Myers/Jon M & Chandra The Yancy, A Condominium Unit 1104 151.65 400143909 Boley/Loren E The Yancy, A Condominium Unit 1105 105.71 400143917 Mowitz/Lynn The Yancy, A Condominium Unit 1106 155.78 400144247 Home Federal Savings & Loan Assn Hann's Fourth Add Lt 3 1,860.33 400287218 Artvest III The Yancy, A Condominium Unit 002 11.61 400287226 Artvest III The Yancy, A Condominium Unit 001 41.95 400287390 Ellison/Roxann T Original Town W 18.9' Of E 33' Of S 25.1' Lt 7 Blk 65 55.31 400292963 Equitable Building & Loan Assoc The Yancy, A Condominium Unit 101 36.43 400292971 Equitable Building & Loan Assoc The Yancy, A Condominium Unit 201B 59.03 400292998 Equitable Building & Loan Assoc The Yancy, A Condominium Unit 201C 148.58 400293005 Equitable Building & Loan Assoc The Yancy, A Condominium Unit 201D 111.85 400294982 Home Federal Savings & Loan Original Town Pt Lts 1-2-3-4-7 & All 5 & 6 & Pt Vacated Alley Blk 89 378.96 400295857 Artvest III The Yancy, A Condominium Unit 602 60.31 400325705 Calderon/Eliseo & Jessica Jensen Sub Lt 2 94.69 400367009 Iglesia Evangelica Pentecostes Ziller Sub Lt 2 - 400401681 Grand Island/City Of Westervelt's Sub To The City Of Grand Island Vacated St South Of Lt 1 - 400424177 City Of Grand Island Original Town S 1/2 Lt 1 Blk 57 - 400475235 City Of Grand Island Parking Ramp Sub To The City Of Grand Island Lts 1-2-& 3 - 400495505 Hill/David C Campbell's Sub To The City Of Grand Island Lts 10 & 11 93.09 Total Assessment 94,990.08 Grand Island Council Session - 9/8/2015 Page 40 / 307 RESOLUTION 2015-BE-5 (B) - 18 - _ _ _ Adopted by the City Council of the City of Grand Island, Nebraska, on September 8, 2015. _______________________________________ Jeremy L. Jensen, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 9/8/2015 Page 41 / 307 City of Grand Island Tuesday, September 8, 2015 Council Session Item D-2 #2015-BE-6 - Consideration of Determining Benefits for Fonner Park Business Improvement District 2013 This item relates to Ordinance item F-3. Staff Contact: William Clingman, Interim Finance Director Grand Island Council Session - 9/8/2015 Page 42 / 307 Council Agenda Memo From:William Clingman, Interim Finance Director Meeting:September 8, 2015 Subject:Determining Benefits for Fonner Park Business Improvement District 2013, South Locust Street from Stolley Park Road to Fonner Park Road and Approving the Assessments Presenter(s):William Clingman, Interim Finance Director Background On August 13, 2013, the City Council adopted Ordinance No. 9437 creating Fonner Park Business Improvement District 2013 for a period of three years. This district extends from South Locust Street, Stolley Park Road to Fonner Park Road. The 2015-2016 Budget, as approved by Council, provides for special assessments in the amount of $8.00 per front footage for a total of $39,599.48 for the 4,950 front footage. Discussion The City Council, in its capacity as the Board of Equalization, is required to determine the benefits of the District and take action on the assessments as provided for in the associated Ordinance. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Approve the benefits for the District and related assessments. 2.Deny the benefits and assessments. Grand Island Council Session - 9/8/2015 Page 43 / 307 Recommendation City Administration recommends that the Council approve the benefits of Fonner Park Business Improvement District 2013 and related assessments. Sample Motion Board of Equalization: Move to approve the benefits accruing to Fonner Park Business Improvement District 2013 as presented. Ordinance: Move to approve the assessments as provided for in the related Ordinance. Grand Island Council Session - 9/8/2015 Page 44 / 307 Approved as to Form ¤ ___________ September 4, 2015 ¤ City Attorney R E S O L U T I O N 2015-BE-6 BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, sitting as a Board of Equalization for Fonner Park Business Improvement District 2013, 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 $39,599.48; and Such benefits are equal and uniform; and According to the equivalent frontage of the respective lots, tracts, and real estate within Fonner Park Business Improvement District 2013, such benefits are the sums set opposite the several descriptions as follows: OWNER LEGAL Amount Westerby/Michael J & Mandy Janisch Sub Pt Lt 1 959.64 Mcdermott/Niels C Brownell Sub XC .0051 AC To Row Lt 1 XC E 10' 399.86 Wiltgen Corp II Kirkpatrick Sub Lt 5 564.38 Wiltgen Corp II Kirkpatrick Sub Lt 6 555.93 Da-Ly Properties LLC Labelindo Second Sub Pt Lt 1 XC 18.3 Ft To City 2,236.61 Zana/James Scott R & R Sub Pt Lt 1 1,125.78 Casey's Retail Co Pleasant Home Sub XC City E 1/2 Of S 1/2 Blk 9 1,123.06 Locust Street LLC Pleasant Home Sub XC City Blk 16 2,236.42 Oberg/Danny K Roepke Sub Pt Lt 2 & Pt Lt 1 1,234.71 Oberg/Danny K Roepke Second Sub Pt Lt 1 363.99 Edwards Building Corp Fonner Sub Lt 1 XC City 1,199.51 Grand Island Associates LLC Fonner Fourth Sub Lt 1 3,919.64 Far Reach LLC Fonner Second Sub XC City Lt 5 1,598.90 Far Reach LLC Fonner Second Sub XC City Lt 6 3,201.24 Three Circle Irrigation Inc Fonner Third Sub Pt Lt 1 & Pt Lt 3 2,718.63 Grand Island Council Session - 9/8/2015 Page 45 / 307 RESOLUTION 2015-BE-6 - 2 - Edwards Building Corp Fonner Third Sub Replatted Pt Lt 3 1,120.00 Staab/Kenneth W & Rose Mary Miscellaneous Tracts 21-11-9 XC To City 52' X 257' Pt SE 1/4 SE 1/4 415.87 Staab Ph Units LLC Miscellaneous Tracts 21-11-9 Pt SE 1/4 SE 1/4 .20 AC To City .817 AC 1,080.74 Reilly/Michael J & Carey M JNW Sub Lt 1 1,232.00 Edwards Building Corp JNW Second Sub Lt 1 1,326.66 Sax Pizza Of America Inc Sax's Second Sub Lt 2 864.69 Braddy/Cindy Miscellaneous Tracts XC To City 21-11-9 Pt SE 1/4 SE 1/4 .78 AC 1,082.14 Arec 7, LLC Miscellaneous Tracts 21-11-9 XC City Pt SE 1/4 SE 1/4 1.17 AC 1,599.86 Sax Pizza Of America Inc Sax's Second Sub Lt 1 997.53 Goodwill Indust Of Greater Nebr Goodwill Sixth Sub Lt 2 1,475.29 Hall County Livestock Improvement Assn Miscellaneous Tracts 22-11-9 To The City Of Grand Island Pt SW 1/4 SW 1/4 & Pt NW 1/4 SW 1/4 XC .15 A City & 1.03 AC Fonner Rd XC .05 AC City XC .98 AC City 23.97 AC 2,651.51 Bosselman Pump & Pantry Inc R & R Sub Pt Lt 2 1,114.82 Preferred Enterprises LLC Fonner Fourth Sub To City Row Pt Lt 2 1,200.07 Total Assessments 39,599.48 _ _ _ Adopted by the City Council of the City of Grand Island, Nebraska, on September 8, 2015. _______________________________________ Jeremy L. Jensen, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 9/8/2015 Page 46 / 307 City of Grand Island Tuesday, September 8, 2015 Council Session Item D-3 #2015-BE-7 - Consideration of Determining Benefits for South Locust Business Improvement District 2013 This item relates to Ordinance item F-4. Staff Contact: William Clingman, Interim Finance Director Grand Island Council Session - 9/8/2015 Page 47 / 307 Council Agenda Memo From:William Clingman, Interim Finance Director Meeting:September 8, 2015 Subject:Determining Benefits for South Locust Business Improvement District 2013, South Locust Street, Hwy 34 to Stolley Park Road and Approving the Assessments Presenter(s):William Clingman, Interim Finance Director Background On August 13, 2013, the City Council adopted Ordinance No. 9438 creating South Locust Business Improvement District (BID) 2013 for a period of three years. This district extends on South Locust Street from Highway 34 to Stolley Park Road. The 2015-2016 Budget, as approved by Council, provides for special assessments in the amount of $7.25 per front footage for a total of $71,152 for the 9,814 front footage. Discussion The City Council, in its capacity as the Board of Equalization, is required to determine the benefits of the District and take action on the assessments as provided for in the associated Ordinance. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Approve the benefits for the District and related assessments. 2.Deny the benefits and assessments. Recommendation City Administration recommends that the Council approve the benefits of South Locust Business Improvement District 2013 and related assessments. Grand Island Council Session - 9/8/2015 Page 48 / 307 Sample Motion Board of Equalization: Move to approve the benefits accruing to South Locust Business Improvement District 2013 as presented. Ordinance: Move to approve the assessments as provided for in the related Ordinance. Grand Island Council Session - 9/8/2015 Page 49 / 307 Approved as to Form ¤ ___________ September 4, 2015 ¤ City Attorney R E S O L U T I O N 2015-BE-7 BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, sitting as a Board of Equalization for South Locust Business Improvement District 2013, 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 $71,149.86; and Such benefits are equal and uniform; and According to the equivalent frontage of the respective lots, tracts, and real estate within South Locust Park Business Improvement District 2013, such benefits are the sums set opposite the several descriptions as follows: PARCEL OWNER LEGAL AMOUNT 400028824 MMY Hospitality LLC Burch Sub W 273' Lt 1 XC City 1,015.76 400028832 Casey's Retail Company Burch Sub W 125' Lt 2-3-4 XC City 1,305.18 400028840 Fugate/J Larry Burch Sub Lt 5 XC City 867.94 400028859 Williams/Michael S & Sandra S Burch Second Sub Lt 1 XC City 1,018.62 400045478 Eating Establishment/The Runza Sub Lt 1 XC City 1,122.77 400045494 Willis/Ronald J & Lori D Holcomb's Highway Homes E 100' Lt 12 XC City & E 100' Lt 13 XC City 1,450.00 400045508 Willis/Ronald J Holcomb's Highway Homes Lt 14 XC City 794.31 400045516 Hansen/Ryan & Darcy Holcomb's Highway Homes Lt 15 XC City 786.17 400045524 Mueller/John G & Dianna D Bartz Sub Lt 1 790.26 400045559 Mehring/Donald D Shovlain Second Sub Lt 3 1,126.44 400045567 Wratten/Calvin J & Donna Holcomb's Highway Homes S 52' Lt 19 & N 1' Lt 20 379.42 400045575 Video Kingdom Of Grand Island Inc Holcomb's Highway Homes S 108' Lt 20 XC City 790.37 400045583 Kershner Properties, LLC Holcomb's Highway Homes N 60' Lt 22 XC City 429.52 400045591 Holiday Plaza LLC Holcomb's Highway Homes Lt 21 XC City 790.37 Grand Island Council Session - 9/8/2015 Page 50 / 307 RESOLUTION 2015-BE-7 - 2 - 400045605 Da-Ly Properties LLC Holcomb's Highway Homes N 12' Lt 24 XC City & S 98' Lt 23 XC City 797.50 400045613 Kershner Properties, LLC Holcomb's Highway Homes S 49' Lt 22 & N 11' Lt 23 XC City 434.97 400045621 Llamas Jr/Moises Holcomb's Highway Homes S 97' Lt 24 XC City & N 38' Lt 26 XC City & All 25 XC City 1,768.53 400045648 Larsen/Marion D Holcomb's Highway Homes N 79' Lt 27 XC City & S 71' Lt 26 XC City 1,087.97 400060965 McCloud Super 8 Motel Inc Matthews Sub Pt Lt 25 XC City 1,794.23 400060973 Lawrey/William E & Sandra L Garrison Sub Lt 1 XC City 1,639.48 400063158 City Of Grand Island Mil-Nic Second Sub To The City Of Grand Island Lt 1 - 400063166 Nebraska Mil-Nic Mil-Nic Second Sub Lt 2 1,983.58 400086468 Paulsen And Sons Inc Roush's Pleasantville Terrace Sub Lts 1 & 28 XC City & All Lts 2-3-26-27 1,450.46 400092026 Mehring/Donald D Shovlain Second Sub Lt 2 870.16 400142988 Carpenter/Rex E & Jonadyne A Woodland First Sub Lt 1 200' X 400' XC City 1,445.81 400142996 Carpenter/Rex E & Jonadyne A Woodland First Sub Lt 2 200' X 400' XC City 1,450.29 400143003 Equitable Federal Savings Woodland First Sub Lt 3 XC City 1,450.45 400143011 Oberg/Danny K Woodland First Sub Lt 4 XC City 1,443.04 400143038 Riley's Auto Sales LLC Woodland First Sub Lt 5 XC City 1,450.45 400143054 Rasmussen Jr/Richard S Woodland First Sub N 50' Of E 260' Lt 6 XC City 361.43 400143062 Pam's Rentals LLC Woodland First Sub S 126' Of E 260' Lt 6 XC City 918.08 400143070 Alpha Corp Woodland First Sub E 260' Lt 8 XC City 1,518.54 400143127 Southeast Crossings LLC Woodland Second Sub Lt 11 XC City 3,937.62 400143178 Bosselman Inc Woodland Second Sub Lt 8 1,082.69 400143186 Carpenter Real Estate Inc Woodland Second Sub Lt 9 1,087.72 400143194 Laub-Otto, LLC Woodland Second Sub Lt 10 Grand Island Council Session - 9/8/2015 Page 51 / 307 RESOLUTION 2015-BE-7 - 3 - 1,151.96 400143208 Rasmussen Jr/Richard S Woodland Third Sub Lt 1 XC N 25' Of E 260' XC City 543.20 400143216 Arp/Dale & Kathleen Woodland Third Sub N 25' Of E 260' Lt 1 XC City & Lt 2 XC City 905.71 400143232 Mcdermott & Miller, P C Woodridge South Sub Lt 1 XC City 1,830.79 400143240 Larsen/Marion D Woodridge South Sub Lt 2 XC City 787.96 400148382 South Pointe Development LLC South Pointe Sub Lt 1 1,778.94 400148390 Milton Motels LLC Miscellaneous Tracts 27-11-9 Pt N 1/2 SW 1/4 SW 1/4 3.03 A 3,654.00 400148412 Platte Valley State Bank &Equestrian Meadows Sub Lt 1 1,292.08 400148420 Community Redevelopment Authority Desert Rose Sub Pt Lt 1 XC City 3,101.77 400148439 Robb/Theodore J Miscellaneous Tracts 27-11-9 Pt NW 1/4 SW 1/4 XC City 5.08 Ac 2,436.08 400148447 RIGI Hospitality LLC Miscellaneous Tracts 27-11-9 Pt NW 1/4 SW 1/4 Pt Lt 4 Island XC City 4.85 Ac 2,300.21 400148471 Llamas/Moises & Olivia Knox Sub Lot 1 XC City 1,013.80 400148528 All Faiths Funeral Home LLC Miscellaneous Tracts 27-11-9 Pt NW 1/4 NW 1/4 SW 1/4 2.34 Ac 1,740.01 400148579 Pharmacy Holdings LLC Equestrian Meadows Sub Lt 2 1,051.19 400148714 Willis/Ronald J & Lori D Miscellaneous Tracts 28-11-9 Pt NE 1/4 NE 1/4 XC City .445 Ac 725.00 400151340 Robb/Mason D Knox Third Sub Lt 2 XC City 957.32 400347849 Robb/Ted Knox Third Sub Lt 3 XC City 558.68 400397110 O'Reilly Auto Enterprises, LLC Runza Sub Lt 2 XC City 1,128.40 400398192 Robb/Mason D Knox Third Sub Lt 1 XC City 1,117.61 400418517 Faulkner/Mark A & Suzanne G Equestrian Meadows Sub Lt 3 1,335.29 400495529 Heritage Hospitality Inc Vanosdall Sub Lt 1 585.48 400495530 Wayne Vanosdall Sanitation Vanosdall Sub Lt 2 514.25 Grand Island Council Session - 9/8/2015 Page 52 / 307 RESOLUTION 2015-BE-7 - 4 - Total Assessment 71,149.86 _ _ _ Adopted by the City Council of the City of Grand Island, Nebraska, on September 8, 2015. _______________________________________ Jeremy L. Jensen, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 9/8/2015 Page 53 / 307 City of Grand Island Tuesday, September 8, 2015 Council Session Item E-1 Public Hearing on Amendment to the Redevelopment Plan for CRA Area 2 located at 1607 South Locust Street (Bosselman Real Estate, LLC) Council action will take place under Resolutions item I-1. Staff Contact: Chad Nabity Grand Island Council Session - 9/8/2015 Page 54 / 307 Council Agenda Memo From:Chad Nabity, AICP Meeting:September 8, 2015 Subject:Amendment to Redevelopment Plan for CRA Area 2 Presenter(s):Chad Nabity, AICP CRA Director Background In 1999, the Grand Island City Council declared property referred to as CRA Area 2 as blighted and substandard and approved a generalized redevelopment plan for the property. The generalized redevelopment plan authorized the use of Tax Increment Financing (TIF) for the acquisition of property, redevelopment of property, site preparation including demolition, landscaping and parking. TIF can also be used for improvements to and expansion of existing infrastructure including but not limited to: streets, water, sewer, drainage. Bosselman Real Estate LLC as the developer has submitted a proposed amendment to the redevelopment plan that would provide for site acquisition, necessary clearance, utility extensions, renovation of the existing building and planning activities and the subsequent construction of a 100 room hotel and small office center at 1607 S. Locust Street in Grand Island, Nebraska, Lot 1 of Fonner Fourth Subdivision in the City of Grand Island. The CRA reviewed the proposed development plan on August 19, 2015 and forwarded it to the Hall County Regional Planning Commission for recommendation at their meeting on September 2, 2015. The CRA also sent notification to the City Clerk of their intent to enter into a redevelopment contract for this project pending Council approval of the plan amendment. The Hall County Regional Planning Commission held a public hearing on the plan amendment at a meeting on September 2, 2015. The Planning Commission approved Resolution 2015-06 in support of the proposed amendment, declaring the proposed amendment to be consistent with the Comprehensive Development Plan for the City of Grand Island. Grand Island Council Session - 9/8/2015 Page 55 / 307 Discussion Tonight, Council will hold a public hearing to take testimony on the proposed plan amendment (including the cost benefit analysis that was performed regarding this proposed project) and to enter into the record a copy of the plan amendment, the draft TIF contract under consideration by the CRA. Council is being asked to approve a resolution approving the cost benefit analysis as presented in the redevelopment plan along with the amended redevelopment plan for CRA Area 2 and authorizes the CRA to execute a contract for TIF based on the plan amendment. The redevelopment plan amendment permits for site acquisition, necessary clearance, utility extensions, renovation of the existing building and planning activities and the subsequent construction of a 100 room hotel and small office center at 1607 S. Locust Street in Grand Island, Nebraska. The cost benefit analysis included in the plan finds that this project meets the statutory requirements for as eligible TIF project and that it will not negatively impact existing services within the community or shift additional costs onto the current residents of Grand Island and the impacted school districts. There are more than $8.200,000 of identified expenses eligible for Tax increment financing with the proposed redevelopment plan amendment it is anticipated that this project will generate $6,552,000 worth of increment over 15 years. The bond for this project will be issued for a period of 15 years and will end upon final payment of the bond principal and any associated interest. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Recommendation The CRA and Hall County Regional Planning Commission recommend that the Council approve the Resolution necessary for the adoption and implementation of this plan. Sample Motion Move to approve the resolution as submitted. Grand Island Council Session - 9/8/2015 Page 56 / 307 Redevelopment Plan Amendment Grand Island CRA Area 2 July 2015 The Community Redevelopment Authority (CRA) of the City of Grand Island intends to amend the Redevelopment Plan for Area 2 within the city, pursuant to the Nebraska Community Development Law (the “Act”) and provide for the financing of a commercial project in Area 2. Executive Summary: Project Description THE ACQUISITION OF PROPERTY AT 1607 SOUTH LOCUST STREET AND THE SUBSEQUENT SITE WORK, RENOVATIONS, UTILITY IMPROVEMENTS, ENGINEERING, LANDSCAPING AND PARKING IMPROVEMENTS NECESSARY FOR REBUILDING CORPORATE OFFICE FOR BOSSELMAN COMPANIES ALONG WITH A MOTEL AND SEPARATE PROFESSIONAL OFFICE SPACE AT THIS LOCATION. The use of Tax Increment Financing (TIF) to aid in the acquisition of property, rehabilitation of the existing building, necessary site work and installation of public utilities and utility connections necessary to develop this site. The use of TIF makes it feasible to complete the proposed project within the timeline presented. This project developer has stated that the project will not be completed at this location without the use of TIF. The acquisition, rehabilitation, site work and construction of all improvements will be paid for by the developer. The developer is responsible for and has provided evidence that they can secure adequate debt financing to cover the costs associated with the acquisition, site work and remodeling. The Grand Island Community Redevelopment Authority (CRA) intends to pledge the ad valorem taxes generated over the 15 year period beginning January 1, 2017 towards the allowable costs and associated financing for the acquisition and site work. TAX INCREMENT FINANCING TO PAY FOR THE ACQUISTION OF THE PROPERTY AND RELATED SITE WORK WILL COME FROM THE FOLLOWING REAL PROPERTY: Property Description (the “Redevelopment Project Area”) This property is located east of Locust Street south of State Fair Boulevard and west of Fonner Park in south central Grand Island, the attached map identifies the subject property and the surrounding land uses: Legal Description Lot 1 of Fonner Fourth Subdivision (It is anticipated this property will be re-subdivided to accommodate phases 2 and 3 of this proposal. Grand Island Council Session - 9/8/2015 Page 57 / 307 Grand Island Council Session - 9/8/2015 Page 58 / 307 The tax increment will be captured for the tax years the payments for which become delinquent in years 2018 through 2031 inclusive. The real property ad valorem taxes on the current valuation will continue to be paid to the normal taxing entities. The increase will come from the construction of new commercial space on this property. Statutory Pledge of Taxes. Pursuant to Section 18-2147 of the Act, any ad valorem tax levied upon real property in the Redevelopment Project Area shall be divided, for the period not to exceed 15 years after the effective date of the provision, which effective date shall be January 1, 2017. Said taxes shall be divided as follows: a. That portion of the ad valorem tax which is produced by levy at the rate fixed each year by or for each public body upon the redevelopment project valuation shall be paid into the funds, of each such public body in the same proportion as all other taxes collected by or for the bodies; and b. That portion of the ad valorem tax on real property in the redevelopment project in excess of such amount, if any, shall be allocated to and, when collected, paid into a special fund of the Authority to pay the principal of; the interest on, and any premiums due in connection with the bonds, loans, notes, or advances on money to, or indebtedness incurred by, whether funded, refunded, assumed, or otherwise, such Authority for financing or refinancing, in whole or in part, a redevelopment project. When such bonds, loans, notes, advances of money, or indebtedness including interest and premium due have been paid, the Authority shall so notify the County Assessor and County Treasurer and all ad valorem taxes upon real property in such redevelopment project shall be paid into the funds of the respective public bodies. Pursuant to Section 18-2150 of the Act, the ad valorem tax so divided is hereby pledged to the repayment of loans or advances of money, or the incurring of any indebtedness, whether funded, refunded, assumed, or otherwise, by the CRA to finance or refinance, in whole or in part, the redevelopment project, including the payment of the principal of, premium, if any, and interest on such bonds, loans, notes, advances, or indebtedness. Grand Island Council Session - 9/8/2015 Page 59 / 307 Redevelopment Plan Amendment Complies with the Act: The Community Development Law requires that a Redevelopment Plan and Project consider and comply with a number of requirements. This Plan Amendment meets the statutory qualifications as set forth below. 1. The Redevelopment Project Area has been declared blighted and substandard by action of the Grand Island City Council on September 13, 1999.[§18-2109] Such declaration was made after a public hearing with full compliance with the public notice requirements of §18-2115 of the Act. 2. Conformation to the General Plan for the Municipality as a whole. [§18-2103 (13) (a) and §18-2110] Grand Island adopted a Comprehensive Plan on July 13, 2004. This redevelopment plan amendment and project are consistent with the Comprehensive Plan, in that no changes in the Comprehensive Plan elements are intended. This plan merely provides funding for the developer to acquire the necessary property and provide the necessary site work for the construction of a permitted use on this property. 3. The Redevelopment Plan must be sufficiently complete to address the following items: [§18-2103(13) (b)] a. Land Acquisition: The Redevelopment Plan for Area 2 provides for real property acquisition and this plan amendment does not prohibit such acquisition. There is no proposed acquisition by the authority. The applicant will be acquiring the property from the current owner. b. Demolition and Removal of Structures: The project to be implemented with this plan will not require demolition of any existing structures. c. Future Land Use Plan See the attached map from the 2004 Grand Island Comprehensive Plan. The site is planned for commercial development within this arterial corridor allowing for maximum exposure. Residential and hotel uses are also permitted in this area [§18-2103(b) and §18-2111]. The attached map also is an accurate site plan of the area after redevelopment. [§18-2111(5)] Grand Island Council Session - 9/8/2015 Page 60 / 307 City of Grand Island Future Land Use Map Grand Island Council Session - 9/8/2015 Page 61 / 307 d. Changes to zoning, street layouts and grades or building codes or ordinances or other Planning changes. The area is zoned B2-AC General Business zone with an Arterial Commercial Overlay District. No zoning changes are anticipated with this project. No changes are anticipated in street layouts or grades. No changes are anticipated in building codes or ordinances. Nor are any other planning changes contemplated. [§18-2103(b) and §18-2111] e. Site Coverage and Intensity of Use The developer is proposing to remodel the existing retail building for a combination of retail uses, office uses and residential dormitories. In addition there are future phases that anticipate the development of a 100 room motel at the northwest corner of the site and additional in-line professional office space along the southern property line. [§18-2103(b) and §18-2111] f. Additional Public Facilities or Utilities Sewer and water are available to support this development. Connections for water and sewer will have to be extended to serve the proposed future development. No other utilities would be impacted by the development. The developer will be responsible for replacing any sidewalks damaged during construction of the project. No other utilities would be impacted by the development. [§18-2103(b) and §18-2111] Grand Island Council Session - 9/8/2015 Page 62 / 307 4. The Act requires a Redevelopment Plan provide for relocation of individuals and families displaced as a result of plan implementation. This amendment does not provide for acquisition of any residences and therefore, no relocation is contemplated. [§18-2103.02] 5. No member of the Authority, nor any employee thereof holds any interest in any property in this Redevelopment Project Area. [§18-2106] 6. Section 18-2114 of the Act requires that the Authority consider: a. Method and cost of acquisition and preparation for redevelopment and estimated proceeds from disposal to redevelopers. The developer is proposing to purchase this property for redevelopment for $1,700,000 provided that TIF is available for the project as defined. The cost of property acquisition is being included as a TIF eligible expense. Costs for site preparation, utility extensions, building plans, and renovation of the existing building $6,591,600 and are included as TIF eligible expenses for phase 1. Phase 2 eligible expenses include sitework/utility extensions, architecture and legal fees of $315,000. Phase 3 eligible expenses include architecture and legal fees of $120,000. The total amount of the TIF eligible expenses in this request is over $8,700,000 It is estimated based on the proposed increased valuation for Phase 1 of the project of $11,617,706 will result in $3,836,200 of increment generated over a 15 year period. Phase 2 would generate an increase in value of $8,083,00 with $2,491,229 generated over a 14 year period. Phase 3 would generate an increase of $787,000 with $225,230 generated over a 13 year period. A total of $6,552,000 of TIF would be available to cover $8,726,600 worth of TIF eligible expenses. It is anticipated that the developer will spend almost $2,175,000 more on eligible expenses than will be generated by the tax increment. No property will be transferred to redevelopers by the Authority. The developer will provide and secure all necessary financing. b. Statement of proposed method of financing the redevelopment project. The developer will provide all necessary financing for the project. The Authority will assist the project by granting the sum of $6,552,000 for the project from the proceeds of the TIF Indebtedness issued by the Authority. This indebtedness will be repaid from the Tax Increment Revenues generated from the project. TIF revenues shall be made available to repay the original debt after January 1, 2018 through December 2032. c. Statement of feasible method of relocating displaced families. No families will be displaced as a result of this plan. Grand Island Council Session - 9/8/2015 Page 63 / 307 7. Section 18-2113 of the Act requires: Prior to recommending a redevelopment plan to the governing body for approval, an authority shall consider whether the proposed land uses and building requirements in the redevelopment project area are designed with the general purpose of accomplishing, in conformance with the general plan, a coordinated, adjusted, and harmonious development of the city and its environs which will, in accordance with present and future needs, promote health, safety, morals, order, convenience, prosperity, and the general welfare, as well as efficiency and economy in the process of development, including, among other things, adequate provision for traffic, vehicular parking, the promotion of safety from fire, panic, and other dangers, adequate provision for light and air, the promotion of the healthful and convenient distribution of population, the provision of adequate transportation, water, sewerage, and other public utilities, schools, parks, recreational and community facilities, and other public requirements, the promotion of sound design and arrangement, the wise and efficient expenditure of public funds, and the prevention of the recurrence of insanitary or unsafe dwelling accommodations or conditions of blight. The Authority has considered these elements in proposing this Plan Amendment. This amendment, in and of itself will promote consistency with the Comprehensive Plan, in that it will allow for the utilization of the existing building and development of additional commercial facilities at this location. This lot is surrounded by similar commercial uses. This will not increase traffic in the area. New commercial development will raise property values and provide a stimulus to keep surrounding properties properly maintained. This will have the intended result of preventing recurring elements of unsafe buildings and blighting conditions. 8. Time Frame for Development Development of Phase 1 of this project is anticipated to be completed between January of 2016 and December of 2016. Excess valuation should be available for this project for 15 years beginning with the 2017 tax year. It is anticipated that Phases 2 and 3 will be completed within 5 years of the beginning of the project depending on market conditions. 9. Justification of Project The property is located at the entrance to the Fonner Park and the Nebraska State Fair Grounds. These facilities are enjoyed and visited by hundreds of thousands of people each year. This commercial property was vacated in May of 2015 and this is an excellent chance to redevelop the property as the corporate headquarters for a Grand Island based company that does business all over the United States. The proposed project will be highly visible and complement the image of both the Community and the Bosselman Companies. The potential addition of a hotel at this location increases the synergy between Fonner Park and the Bosselman Conference center and South Locust. This will provide hotel rooms within close walking distance to these facilities. This project does not propose to tear down or substantially alter any buildings with historic value. Grand Island Council Session - 9/8/2015 Page 64 / 307 10. Cost Benefit Analysis Section 18-2113 of the Act, further requires the Authority conduct a cost benefit analysis of the plan amendment in the event that Tax Increment Financing will be used. This analysis must address specific statutory issues. As authorized in the Nebraska Community Development Law, §18-2147, Neb. Rev. Stat. (2012), the City of Grand Island has analyzed the costs and benefits of the proposed Bosselman Skagway South Redevelopment Project, including: Project Sources and Uses. Approximately $6,552,000 in public funds from tax increment financing provided by the Grand Island Community Redevelopment Authority will be required to complete the project. This project has $8,726,600 worth of TIF eligible expenses. The developer will be responsible for funding the additional $2,174,600 as private investment. The total private investment on this project is the total of the costs not eligible for TIF $11,215,000 plus the $2,174,600 of TIF eligible costs that will not be covered by the Tax Increment for a total private investment of $13,389,600. This $6,552,000 investment by the Authority and the people of Grand Island will leverage $13,389,600 in private sector financing; a private investment of $2.04 for every TIF dollar investment. Use of Funds. Phase 1 Description Eligible for TIF Funds Private Funds Total Site Acquisition $1,700,000 $1,700,000 Utilities/On Site Improvements $500,000 $500,000 Legal Private $5,000 $5,000 Legal CRA Cost1 $35,000 $35,000 Fees1 $1,600 $1,600 Architecture $60,000 $60,000 Building Rehabilitation Costs $6,000,000 $6,000,000 Soft Costs $215,000 $215,000 Personal Property $750,000 $750,000 TOTALS $8,301,600 $965,000 $9,266,600 1 Not included on application but shown as an eligible expense to be paid by the developer. Grand Island Council Session - 9/8/2015 Page 65 / 307 Use of Funds. Phase 2 Description Eligible for TIF Funds Private Funds Total Site Acquisition $0 $0 Utilities/On Site Improvements $0 $0 Legal Private $5,000 $$5,000 Fees $$ Architecture $60,000 $$60,000 Building Costs $9,000,000 $9,000,000 Soft Costs $205,000 $205,000 Personal Property $$ TOTALS $315,000 $9,215,000 $9,530,000 Use of Funds. Phase 3 Description Eligible for TIF Funds Private Funds Total Site Acquisition 0 0 Utilities/On Site Improvements $100,000 $100,000 Legal Private $5,000 $5,000 Fees $0 $0 Architecture $15,000 $15,000 Building Costs $1,000,000 $1,000,000 Soft Costs $30,000 $30,000 Personal Property $$ TOTALS $120,000 $1,030,000 $1,150,000 Tax Revenue. The property to be redeveloped has a January 1, 2015, valuation of approximately $2,290,814. Based on the 2014 levy this would result in a real property tax of approximately $50,292. It is anticipated that the assessed value will increase by almost $20,500,000 upon full completion, as a result of the site redevelopment. This development will result in an estimated tax increase of over $451,000 annually resulting in $6,552,000 of increment over the 15 year period. The tax increment gained from this Redevelopment Project Area would not be available for use as city general tax revenues, for a period of 15 years, or such shorter time as may be required to amortize the TIF bond, but would be used for eligible private redevelopment costs to enable this project to be realized. Estimated 2014 assessed value:$ 2,290,814 Estimated value after completion $ 22,778,988 Increment value $ 20,488,175 Annual TIF generated (estimated)$ 451,017 TIF bond issue $ 6,552,000 Grand Island Council Session - 9/8/2015 Page 66 / 307 (a) Tax shifts resulting from the approval of the use of Tax Increment Financing; The redevelopment project area currently has an estimated valuation of $2,290,814. The proposed redevelopment and commercial construction at this location will result in an additional $20,488,175 of taxable valuation based on valuations of similar properties. No tax shifts are anticipated from the project. The project creates additional valuation that will support taxing entities long after the project is paid off. The project will not add any tax burdens to taxing entities. Therefore no tax shifts will occur. (b) Public infrastructure and community public service needs impacts and local tax impacts arising from the approval of the redevelopment project; No additional public service needs have been identified. Existing water and waste water facilities will not be impacted by this development. The electric utility has sufficient capacity to support the development. It is not anticipated that this will impact schools. Fire and police protection are available and should not be impacted by this development. (c) Impacts on employers and employees of firms locating or expanding within the boundaries of the area of the redevelopment project; This project will not negatively impact employers or employees in the area directly. Bosselman Companies will be able to continue employing people within the City of Grand Island. (d) Impacts on other employers and employees within the city or village and the immediate area that are located outside of the boundaries of the area of the redevelopment project; and No impacts are anticipated outside of the city or immediate area to total employment from this project other than the incremental increase due to the construction. (e) Any other impacts determined by the authority to be relevant to the consideration of costs and benefits arising from the redevelopment project. This project will utilize a piece of property in the Grand Island City Limits that is at the entrance to the Fonner Park and the Nebraska State Fair grounds. This property has been the home of Skagway South for more than 20 years. Skagway closed this past May leaving the building mostly vacant. This project will change this entrance in to the fairgrounds in a positive way, rehabilitate and reutilize the existing building and provide hotel rooms within walking distance of the fairgrounds. Time Frame for Development Development of this project is anticipated to be completed during between October 2015 and December of 2018, depending on the market demand for the buildings in phases 2 Grand Island Council Session - 9/8/2015 Page 67 / 307 and 3. The date of TIF will be established with the approved contract but it is anticipated that he base tax year should be calculated on the value of the property as of January 1, 2016. Excess valuation should be available for this project for 15 years beginning with the 2017 tax year. Excess valuation will be used to pay the TIF Indebtedness issued by the CRA per the contract between the CRA and the developer for a period not to exceed 15 years or an amount not to exceed $6,552,000 the projected amount of the eligible expenses for this project. Based on the purchase price of the property and estimates of the expenses of renovation activities and associated engineering fees, the developer will spend more than $8,700,000 on TIF eligible activities. See Attached Site Plan Grand Island Council Session - 9/8/2015 Page 68 / 307 Grand Island Council Session - 9/8/2015 Page 69 / 307 Grand Island Council Session - 9/8/2015 Page 70 / 307 Grand Island Council Session - 9/8/2015 Page 71 / 307 Grand Island Council Session - 9/8/2015 Page 72 / 307 Grand Island Council Session - 9/8/2015 Page 73 / 307 Grand Island Council Session - 9/8/2015 Page 74 / 307 Grand Island Council Session - 9/8/2015 Page 75 / 307 Grand Island Council Session - 9/8/2015 Page 76 / 307 Grand Island Council Session - 9/8/2015 Page 77 / 307 Grand Island Council Session - 9/8/2015 Page 78 / 307 Grand Island Council Session - 9/8/2015 Page 79 / 307 Grand Island Council Session - 9/8/2015 Page 80 / 307 Grand Island Council Session - 9/8/2015 Page 81 / 307 Grand Island Council Session - 9/8/2015 Page 82 / 307 Grand Island Council Session - 9/8/2015 Page 83 / 307 Grand Island Council Session - 9/8/2015 Page 84 / 307 Grand Island Council Session - 9/8/2015 Page 85 / 307 Grand Island Council Session - 9/8/2015 Page 86 / 307 Grand Island Council Session - 9/8/2015 Page 87 / 307 Grand Island Council Session - 9/8/2015 Page 88 / 307 Grand Island Council Session - 9/8/2015 Page 89 / 307 Grand Island Council Session - 9/8/2015 Page 90 / 307 Grand Island Council Session - 9/8/2015 Page 91 / 307 Grand Island Council Session - 9/8/2015 Page 92 / 307 Grand Island Council Session - 9/8/2015 Page 93 / 307 Bosselman Real Estate, LLC REDEVELOPMENT CONTRACT THIS REDEVELOPMENT CONTRACT (the “Contract”) is entered into between the COMMUNITY REDEVELOPMENT AUTHORITY OF THE CITY OF GRAND ISLAND, NEBRASKA, (“Authority”), and BOSSELMAN REAL ESTATE, LLC, a Nebraska limited liability company and its successors and assigns (“Redeveloper”). RECITALS A.The City has undertaken a program for the redevelopment of blighted and substandard areas in the City of Grand Island, Nebraska. As part of that program the City has prepared and approved the City of Grand Island Redevelopment Plan Amendment for the Grand Island CRA Area 2 (“Redevelopment Plan”), a copy of which is on file in the Office of the City Clerk of the City (“City Clerk”). The Redevelopment Plan has been adopted in compliance with the Nebraska Community Development Law codified at Neb. Rev. Stat §§18-2101 through 18-2154 (the “Act”). B.The Redevelopment Plan calls for the Authority to support Redeveloper’s acquisition and redevelopment efforts on real estate to be acquired by the Redeveloper which is legally described on Exhibit “A” attached hereto and incorporated herein by this reference (“Redeveloper Property”). C.The Redevelopment Project area incorporates all of the Redeveloper Property as shown on Exhibit “A” attached hereto and incorporated herein by this reference (“Project Site”). D.Neb. Rev. Stat. § 18-2103(12) (Reissue 2012) authorizes the Authority to carry out plans for a program of acquisition, and rehabilitation of buildings and other improvements in connection with redevelopment of the Project Site and to pay for the same from TIF Proceeds (as defined herein). The Redeveloper intends to utilize the TIF Proceeds from the Project Site to pay for the Project Site acquisition, planning, rehabilitation and other Redevelopment Project Costs. E.Neb. Rev. Stat. § 18-2107 (Reissue 2012) authorizes the Authority to enter into contracts with redevelopers of property containing covenants and conditions regarding the use of such property as the Authority may deem necessary to prevent the recurrence of substandard and blighted areas. F.Redeveloper is willing to enter into this Contract and implement a three phase redevelopment of the Project Site. As part of the first phase, the Redeveloper intends to invest approximately Nine Million Two Hundred Sixty Six Thousand Dollars ($9,266,000) in the redevelopment of the Project site which includes. Phase one will result in the acquisition of the Project Site, planning for redevelopment, utility extension and revision and rehabilitation of structures in the construction of a multi-function building which will include corporate offices as generally shown on the Site Plan attached hereto as Exhibit “B” (“Phase 1”). As part of phase two of the redevelopment the Redeveloper intends to construct a hotel with convention and meeting room areas with an additional investment of approximately Nine Million Two Hundred Thirty Thousand Dollars ($9,230,000) (“Phase 2”). As part of phase three of the redevelopment the Redeveloper intends to construct a commercial office building with an Grand Island Council Session - 9/8/2015 Page 94 / 307 Bosselman Real Estate, LLC additional investment of approximately One Million One Hundred Fifty Thousand Dollars ($1,150,000) (“Phase 3”). The acquisition and construction are sometimes referred to as the “Private Improvements”. G.In order to help remove blight and substandard conditions and improve conditions in an economically underutilized area, the Authority is willing to enter into this Contract and to utilize TIF Proceeds to fund the partial cost of Project Site acquisition in order to induce the Redeveloper to undertake the Private Improvements as set forth in Paragraph 13 below (“Private Improvements”). H.The Private Improvements on the Project Site comprise the three phase Redevelopment Project and are collectively known as the “Redevelopment Project Improvements”. The costs of the Redevelopment Project Improvements are collectively known as the “Redevelopment Project Costs” and are shown on the Sources and Uses of Funds in Exhibit “C”, which is attached hereto and incorporated herein by this reference. The Authority and Redeveloper agree that assistance with the cost of Project Site acquisition, planning and rehabilitation is deemed essential to the rehabilitation of the Project Site for a multi-unit retail development and related uses and the Redevelopment Project would not be economically feasible without it. I.The Authority is willing to support the above described redevelopment of the Project Site in accordance with the Redevelopment Project; provided that, Redeveloper is willing to agree to covenants and conditions regarding compulsory maintenance and upkeep of the Private Improvements to prevent a recurrence of substandard and blighted conditions. J.In accordance with §18-2147 of the Act and the terms of the Resolution approving this Redevelopment Contract and providing for the issuance of the TIF Note described herein, (the “Resolution”), the Authority hereby provides that any ad valorem tax on the Project Site for the benefit of any public body be divided for a period of fifteen years after the effective date of this provision, which shall be January 1, 2017. Said taxes shall be divided as follows: That portion of the ad valorem tax which is produced by the levy at the rate fixed each year by or for each such public body upon the Redevelopment Project valuation shall be paid into the funds of each such public body in the same proportion as are all other taxes collected by or for the body; and That portion of the ad valorem tax on real property in the Redevelopment Project in excess of such amount, if any, shall be allocated to and, when collected, paid into a special fund of the authority to be used solely to pay the principal of, the interest on, and any premiums due in connection with the bonds of, loans, notes, or advances of money to, or indebtedness incurred by, whether funded, refunded, assumed, or otherwise, such authority for financing or refinancing in whole or in part, the Redevelopment Project. When such bonds, loans, notes, advances of money, or indebtedness, including interest and premiums due, have been paid, the authority shall so notify the County Assessor and County Grand Island Council Session - 9/8/2015 Page 95 / 307 Bosselman Real Estate, LLC Treasurer and all ad valorem taxes upon taxable real property in such Redevelopment Project shall be paid into the funds of the respective public bodies. Said provision is hereinafter referred to as the “Ad Valorem Tax Provision.” K.Neb. Rev. Stat. §18-2107 and §18-2150 (Reissue 2012) authorize the Authority to contract with private parties in order to accomplish acquisition and redevelopment of the Project Site in accordance with the Redevelopment Plan. In order to fund said acquisition and redevelopment of the Project Site, the Authority intends to issue tax increment financing indebtedness instrument or instruments in taxable series (the “TIF Note/s”) to be repaid with the tax increment revenues generated under the Ad Valorem Tax Provision (“TIF Tax Revenues”). L.The Authority and Redeveloper desire to enter into this Contract to implement the Redevelopment Project for the above purposes and in accordance with the Redevelopment Plan. M.The Authority and Redeveloper mutually agree that the redevelopment of the Project Site is in the vital and best interest of the City and is in furtherance of the health, safety, and welfare of its residents, and is in accordance with the public purposes and provisions of applicable laws and requirements under which the Redevelopment Plan has been undertaken. NOW, THEREFORE, in consideration of the above recitals which are hereby made part of this Contract and of the mutual covenants contained herein the parties do agree as follows: 1.Design Documents. Redeveloper will prepare a preliminary exterior Schematic Concept Design Plan (hereinafter “Design Documents”) for the Project Site and the same shall be submitted to and reviewed by the City. Redeveloper shall submit any material changes in the Design Documents as approved to the City for review and approval. 2.Construction Documents. The Redeveloper shall prepare or cause to be prepared, at Redeveloper’s expense, detailed final construction plans and specifications for the Redevelopment Project Improvements on the Project Site (hereinafter “Construction Documents”). Redeveloper shall submit such Construction Documents for the Private Improvements to the City for review and approval; provided that review and approval shall be limited to the design and type of materials to be used for the facade of the Private Improvements and to assure the Private Improvements meet the City’s design standards. The City shall approve or reject the Construction Documents for the Private Improvements within ten (10) days after receipt thereof. 3.Construction of Redevelopment Project Improvements; Construction of Private Improvements. The Redeveloper shall at its own cost and expense, construct the Private Improvements substantially in conformance with the Design Documents. Redeveloper agrees to use commercially reasonable efforts to substantially complete construction of the Private Improvements, as provided for in Paragraph 9 below and to pay in a timely manner Redeveloper’s contractor, its subcontractors who performed labor or applied materials performed or used in the prosecution of the Private Improvements as provided for in Paragraph 5 below. Promptly after completion of the Private Improvements for each phase and promptly after the Redeveloper provides the Authority the proper documentation that Redeveloper’s subcontractors who performed labor or applied materials performed or used in the prosecution of such Private Improvements have been properly paid in accordance with all the provisions of this Contract, the Grand Island Council Session - 9/8/2015 Page 96 / 307 Bosselman Real Estate, LLC Authority shall, upon request by the Redeveloper, furnish a Certificate of Completion for the applicable phase, the form of which is shown on Exhibit “D”, which is attached hereto and incorporated herein by this reference (“Certificate of Completion”). Such certification by the Authority shall be a conclusive determination of satisfaction of the requirements and covenants in this Contract with respect to the obligations of Redeveloper to construct its Private Improvements for the applicable phase. Each Certificate of Completion shall be recorded by the Authority in the office of the Register of Deeds for Hall County, Nebraska. If the Authority shall refuse or fail to provide the certification in accordance with the provisions of this paragraph after being requested to do so by Redeveloper, the Authority shall, within fifteen (15) days after written request by Redeveloper, provide Redeveloper with a written statement indicating in what respect Redeveloper has failed to complete its Private Improvements subject to each such certification in accordance with the provisions of this Contract and what measures or acts will be necessary, in the opinion of the Authority, for Redeveloper to take or perform in order to obtain such certification. As used herein, the term "completion" shall mean substantial completion of the Private Improvements or a phase thereof, as applicable, so that they may be reasonably used for their intended purposes. 4.Cost Certification. The Redeveloper shall submit authentic documentation to the Authority on approved forms or format for payment of any expenses related to site acquisition and other Redevelopment Project Costs. The Redeveloper shall timely submit a copy of the signed closing statement for the acquisition of the Project Site, or proof of payment for such site concurrently with the request for payment of Site Acquisition costs. The parties acknowledge that the site acquisition costs will exceed the TIF Proceeds of the TIF Note. 5.Penal Bond and Insurance. Pursuant to Neb. Rev. Stat. §18-2151, Redeveloper shall furnish or cause to be furnished to the Authority, prior to commencement of construction of the Redevelopment Project Improvements, a penal bond in an amount of Twenty Five Thousand and No/100 Dollars ($25,000) with a corporate surety authorized to do business in the State of Nebraska. Such penal bond shall be conditioned upon the Redeveloper at all times making payment of all amounts lawfully due to all persons supplying or furnishing the Redeveloper, the Redeveloper’s contractor, its subcontractors who performed labor or applied materials performed or used in the prosecution of the Private Improvements. Proof of such penal bond shall be supplied to the Authority prior to the start of construction of the Redevelopment Project Improvements. Any general contractor chosen by the Redeveloper or the Redeveloper itself shall be required to obtain and keep in force at all times until completion of construction, policies of insurance including coverage for contractors' general liability and completed operations. The City, the Authority and the Redeveloper shall be named as additional insured. Any contractor chosen by the Redeveloper or the Redeveloper itself, as owner, shall be required to purchase and maintain property insurance upon the Project to the full insurable value thereof. This insurance shall insure against the perils of fire and extended coverage and shall include “All Risk" insurance for physical loss or damage. The contractor with respect to any specific contract or the Redeveloper shall also carry insurance on all stored materials. The contractor or the Redeveloper, as the case may be, shall furnish the Authority with a Certificate of Insurance evidencing policies as required above. Such certificates shall state that the insurance companies shall give the Authority prior written notice in the event of cancellation of or material change in any of the policies. 6.Indemnification. Redeveloper agrees to indemnify, defend and hold the City and the Authority harmless from any and all sums, costs, expenses, damages, claims, judgments, settlements, litigation costs, attorney and professional fees contracted, incurred or paid by the Grand Island Council Session - 9/8/2015 Page 97 / 307 Bosselman Real Estate, LLC Authority, to the extent the same results from a failure of Redeveloper, its contractor or subcontractors to make payments of all amounts lawfully due to all persons who performed labor or applied materials performed or used in construction of the Redevelopment Project Improvements. 7.Duty to Maintain Improvements. Redeveloper shall, following construction, operate the Private Improvements in a safe and sanitary manner and shall take all action necessary to maintain, in good order, condition and state of repair, all interior and exterior portions of all buildings located upon the Redeveloper Property, including the routine preventive maintenance of the building and its service facilities such as the wiring, plumbing, heating and air conditioning systems, interior insect treatment, and all glass including plate glass, exterior doors and automatic doors. 8.Construction Administration. Redeveloper shall be responsible for all components of the Redevelopment Project Improvements, including construction management, coordination of contractors and regulatory permitting and other requirements. The Redeveloper will be solely responsible for payment of all construction costs attributable to the Redevelopment Project Improvements regardless of any expectation for reimbursement hereunder. 9.Timing of Construction. Redeveloper will use commercially reasonable efforts to complete Phase 1 of the Private Improvements within eighteen (18) months following the Authority’s execution of this Contract, to complete Phase 2 of the Private Improvements within twenty-four (24) months following the Authority’s execution of this Redevelopment Contract and to complete Phase 3 of the Private Improvements within thirty-six (36) months following the Authority’s execution of this Redevelopment Contract (each period subject to any excusable delay permitted by Paragraph 25 hereof). 10.Payment of Funds. In order to support redevelopment of the Project Site and as an inducement for the Redeveloper to construct the Redevelopment Project Improvements, the Authority agrees, to the extent allowed by law and then only to the extent funds are lawfully available from the issuance of the TIF Notes (“TIF Proceeds”) as shown in Exhibit “C”, to fund the costs of the Private Improvements in the total amount of the TIF Proceeds less the Authority’s costs identified in Paragraph 13. Redeveloper shall submit authentic and satisfactory documentation to the Authority to verify the costs of the Project Site acquisition before any TIF Proceeds will be expended. 11.Issuance of Redeveloper Purchased TIF Note. The Authority shall issue a series of TIF Notes, from time to time, in a taxable series, the total principal amount of such taxable series of TIF Notes not to exceed Six Million Five Hundred Fifty Two Thousand and no/100 Dollars ($6,552,000). The form of each TIF Note shall be in substantially the form shown on attached Exhibit “E”, for net funds available (“TIF Note”) to be purchased by Redeveloper (“TIF Note Purchaser”), in a written form acceptable to Authority’s attorney, and receive Note Proceeds from the TIF Note Purchaser in said amount. The Authority and Redeveloper agree that the purchase price of the TIF Note and Grant provided in Paragraph 12 may, at the election of the Authority may be offset. The Authority shall have the complete authority to determine the timing of issuing the TIF Note and all the other necessary details of the TIF Note. Redeveloper may assign the TIF Note to a licensed banking institution, but Redeveloper may not sell, transfer, assign or otherwise hypothecate the TIF Note without express written consent of the Authority. Such consent shall not be unreasonably withheld. This restriction shall survive closing and delivery of the said notes. In any event, no assignment shall be approved without prior receipt of an investor letter from the transferee in a form acceptable to legal counsel for the Authority. Grand Island Council Session - 9/8/2015 Page 98 / 307 Bosselman Real Estate, LLC No TIF Note shall be issued until the Redeveloper has entered into a binding contract for the acquisition of the Project Site and has entered into a construction contract for commencement of construction of the Private Improvements. Proceeds of the Notes may be advanced and disbursed in the manner set forth below: (a)There shall be submitted to the Authority a grant disbursement request (the “Disbursement Request”), executed by the City Planning Director and an authorized representative of the Redeveloper, (i) certifying that a portion of the Project has been substantially completed and (ii) certifying the actual costs incurred by the Redeveloper in the completion of such portion of the Project. (b)If the costs requested for reimbursement under the Disbursement Request are currently reimbursable under Exhibit C of this Redevelopment Contract and the Act, the Authority shall evidence such allocation in writing and inform the owner of the Notes of any amounts allocated to the Notes. (c)Upon notification from the Authority as described above, the Authority shall make a grant to Redeveloper in the amount of the approved Disbursement Request; in such event, the approved Disbursement Request amount shall offset funding of the Notes. The Registrar shall keep and maintain a record of the amounts deposited into the Project Fund from Notes proceeds pursuant to the terms of this Resolution as “Principal Amount Advanced” and shall enter the aggregate principal amount then Outstanding as the “Cumulative Outstanding Principal Amount” on its records maintained for the Notes. The aggregate amount deposited into the Project Fund from proceeds of the Notes shall not exceed $6,552,000.00. 12.Use of TIF Proceeds. The TIF Proceeds from TIF Note shall be granted to the Redeveloper and be used to fund the costs of set forth on Exhibit “C”. 13.Valuation of Property Within the Redevelopment Project Site. The Authority intends to use the Ad Valorem Tax Provision to generate tax increment financing funds which shall be used to finance the payment of debt service on the TIF Note to fund the Private Improvements in accordance with this Redevelopment Contract. The tax increment is to be derived from the increased valuation, determined in the manner provided for in Article 8, Section 12 of the Constitution of the State of Nebraska and the Act which will be attributable to the redevelopment contemplated under this Contract and within the Project Area. The TIF Tax Revenues which are to be used to pay debt service on the TIF Note will be derived from the increased valuation from redeveloping the Redeveloper Property as provided in this Contract. Redeveloper specifically acknowledges that any protest of the valuation of all or any portion of the Project Area by any party, or a reduction in assessed valuation of all or any portion of the Project Area shall reduce the TIF Tax Revenues available for payment on TIF Note. The Redeveloper specifically acknowledges, as the TIF Note Purchaser, that it bears the entire risk of any reduction in assessed valuation. 14.Debt Service for TIF Notes. The Authority shall, to the extent allowed by law, and then only to the extent funds are lawfully available from TIF Tax Revenues generated by the Project Site pay the TIF Note Purchaser the principal and interest of the TIF Notes. Any debt Grand Island Council Session - 9/8/2015 Page 99 / 307 Bosselman Real Estate, LLC service on the TIF Notes to be paid from TIF Tax Revenues shall not constitute a general obligation or debt of the City or Authority. Neither the City or Authority shall be liable or be required to reimburse Redeveloper for any costs incurred by Redeveloper in the event this Contract is not approved for any reason, including for reasons alleged to be the fault of the City or Authority. Any excess TIF Tax Revenues resulting from the Ad Valorem Tax Provision on the Project Site not needed or required to pay the TIF Note Purchaser shall be expended by the Authority or returned to the applicable taxing authorities as provided in the Community Development Law. Any shortfall in anticipated TIF funds from the Ad Valorem Tax Provision for any reason whatsoever, specifically including a decline in taxable valuation of the Project Site, shall be borne entirely by the Redeveloper without recourse of any kind against the Authority or the City. The Authority hereby irrevocably pledges the TIF Tax Revenues generated by the Project Site to the payment of the TIF Notes. The Authority shall create a special fund to collect and hold the TIF Tax Revenues. Such special fund shall be used for no purpose other than to pay the principal and interest price of the respective TIF Notes. Real Property taxes for the year 2031 on the Project Site shall be paid by the Redeveloper on or before December 31, 2031 and such payment shall be considered TIF Tax Revenues (less any administrative cost authorized to be withheld by the Hall County Treasurer) and shall be used for payment on the TIF Note. 15. Payment of Authority Costs. The Redeveloper shall pay the sum of $35,000 to the Authority or their Attorney for reimbursement of legal fees incurred by the Authority related to the redevelopment project and issuance of the TIF Notes. The Redeveloper acknowledges the attorney for the Authority is not providing legal representation to the Redeveloper. The Redeveloper shall also pay the sum of $1,000 to the Authority for reimbursement of costs associated the City of Grand Island making payments and accounting for the TIF Notes issued with this contract. 16. Restriction on Transfer. Redeveloper will not, for a period of fifteen (15) years after the effective date hereof or so long as any TIF Note remains outstanding whichever period of time is shorter (the “Tax Increment Period”), convey the Redeveloper Property or any portion thereof to any entity which will result in such property being exempt from ad valorem taxes levied by the State of Nebraska or any of its subdivisions, unless required to do so by applicable law, including, without limitation, in connection with a condemnation. 17. Financing Creating Encumbrances Restricted. Prior to completion of Phase 1 or Phase 2 , as applicable, of the Private Improvements, neither Redeveloper, nor any successors in interest with respect to the applicable portion of the Redeveloper Property, shall engage in any financing or any other transaction creating any mortgage upon the uncompleted phase of the Redeveloper Property, whether by express contract or operation of law, or suffer any encumbrance or lien to be made on or attached to any of such uncompleted phase of the Redeveloper Property, except for the purposes of obtaining funds only to the extent necessary to acquire such property, or design, construct, maintain, repair, replace and insure the Private Improvements, or to refinance said amounts. Redeveloper, or any successor in interest shall notify the Authority in advance of any financing secured by mortgage that it proposes to enter into with respect to Redeveloper Property, and shall promptly notify the Authority of any mortgage that has been created on or attached to the Redeveloper Property whether by voluntary act of Redeveloper or otherwise. Notwithstanding the above, if any involuntary encumbrance or lien is made on or attached to any of the Redeveloper Property and which is contested by Redeveloper, then Redeveloper may defend against such encumbrance or lien, provided that a sufficient Note or security is posted with the Authority, to permit Redeveloper to avoid or prevent foreclosure of such encumbrance or lien. In addition, Grand Island Council Session - 9/8/2015 Page 100 / 307 Bosselman Real Estate, LLC Redeveloper agrees that prior to completion of a phase of the Private Improvements; any loan proceeds secured by any interest in the applicable Redeveloper Property for such uncompleted phase shall be used solely for the payment of costs and expenses related to the development of the Private Improvements for that phase. a. In the event that any foreclosure of any mortgage, deed of trust or other encumbrance should occur prior to the furnishing of a Certificate of Completion for a particular phase or at any time when any casualty damage to the Private Improvements has occurred and has not been fully restored, any party who obtains title to any portion of the Redeveloper Property from or through Redeveloper or the holder of any mortgage or any other purchaser at foreclosure sale shall be obligated to commence construction or reconstruction within three (3) months from the date of acquisition of title by said party and to complete construction or restoration within twenty-four (24) months from the date of such acquisition or, in lieu thereof, the holder of any mortgage or any other purchaser at foreclose sale shall pay to the Authority the amount necessary to fully retire the TIF Note within three (3) months from the date of acquisition of title. b. Whenever the Authority shall deliver any notice or demand to Redeveloper with respect to any breach or default by Redeveloper of its obligations or covenants in this Contract, the Authority shall at the same time forward a copy of such notice or demand to each holder of any mortgage at the last address of such holder as shown in the records of the Register of Deeds of Hall County. c. If thirty (30) days after any notice or demand with respect to any breach or default, such breach or default remains uncured, each such holder shall have the right, at its option, to cure or remedy such breach or default and to add the cost thereof to the mortgage debt and the lien of its mortgage. d.The rights and obligations of this Contract relating to mortgages of any portion of the Redeveloper Property shall apply to any other type of encumbrance on any of the Redeveloper Property, and any of the stated rights, obligations and remedies of any party relating to mortgage foreclosures shall be applicable to procedures under any deed of trust or similar method of encumbrance. 18.Damage or Destruction of Private Improvements. During the construction period and prior to issuance of the Certificate of Completion, Redeveloper agrees to keep its construction areas, including completed operations areas, insured against loss or damage by fire, and such other risks, casualties, and hazards as are customarily covered by builders’ risk or extended coverage policies in an amount not less than the replacement value but allowing for reasonable coinsurance clauses and deductibles. In the event of any insured damage or destruction, Redeveloper agrees to restore the Private Improvements to their prior condition within twelve (12) months from the date of the damage or destruction, and shall diligently pursue the same to completion. In the event Redeveloper fails to restore the same for any reason, Redeveloper shall pay to the Authority the amount of TIF Tax Revenues received by the City in the preceding year times the number of years remaining in the Tax Increment Period. During the Tax Increment Period, Redeveloper shall include by restrictive covenant an enforceable obligation on the Redeveloper or other owner or tenant in possession to maintain property insurance on an extended coverage all-risk basis in an amount not less than the replacement value, allowing for reasonable coinsurance clauses and deductibles and also subject to the Redeveloper or other owner or tenant’s obligation to restore their respective Private Improvements to their prior condition within twelve (12) months from the date of the damage or destruction, diligently pursuing the same to Grand Island Council Session - 9/8/2015 Page 101 / 307 Bosselman Real Estate, LLC completion. 19.Condemnation. If during the Tax Increment Period, all or any portion of the Redeveloper Property is condemned by a condemning authority other than the City, and the condemning authority or its successor in interest would not be obligated to pay real estate taxes upon that portion condemned, the Authority shall be entitled to claim against the condemner an interest in the property equal to the present value of the pro rata share of tax increment indebtedness outstanding as of the date of taking. 20. Representations. Redeveloper represents and agrees that its undertakings, pursuant to this Contract, have been, are, and will be, for the purpose of redevelopment of Redeveloper Property and not for speculation in land holding. 21. Restrictions on Assignments of Rights or Obligations. Redeveloper represents and agrees that prior to completion of the Private Improvements for a phase there shall be no sale or transfer of the Redeveloper Property for that phase or assignment of Redeveloper’s rights or obligations under this Contract with respect to such phase to any party without the prior written approval of the Authority (which shall not be unreasonably withheld, conditioned, or delayed), other than leases, mortgages and involuntary transfers by reason of death, insolvency, or incompetence. The Authority shall be entitled to require, as conditions to any required approval, that: a. Any proposed transferee shall have the qualifications and financial responsibility, as determined by the Authority, necessary and adequate to fulfill the obligations undertaken in this Contract by Redeveloper; and b. Any proposed transferee, by instrument satisfactory to the Authority and in form recordable in the Office of the Register of Deeds, shall for itself and its successors and assigns and for the benefit of the Authority, have expressly assumed all of the obligations of Redeveloper under this Contract; and c. Copies of the documents addressing items (a) and (b) shall be submitted to the Authority for review, not less than ten (10) days prior a regularly scheduled meeting of the Authority and not less than less than ten (10) days prior to the proposed transfer. If the transfer or any of the documentation in connection therewith is disapproved by the Authority, its disapproval and reasons therefore shall be indicated to Redeveloper in writing. 22. Representations and Warranties of Parties. a.Redeveloper represents and warrants to Authority as follows: i. Organization; Power; Good Standing. Redeveloper is a limited liability company duly organized and validly existing in good standing under the laws of Nebraska. Redeveloper is qualified to do business in the State of Nebraska and has all requisite power and authority to own and operate its properties and carry on its business as now being conducted and to enter into this Contract and perform the obligations hereunder. ii.Authority Relative to Contract. This Contract has been duly executed and delivered by Redeveloper and constitutes a legal, valid and binding obligation of Redeveloper, enforceable in accordance with its terms, except as the same may be limited by bankruptcy, insolvency, reorganization, or other laws affecting the enforcement of creditor's rights generally, or by judicial discretion in connection with the application of equitable remedies. Grand Island Council Session - 9/8/2015 Page 102 / 307 Bosselman Real Estate, LLC iii.Effect of Contract. The execution, delivery and performance of this Contract by Redeveloper has been duly authorized by all necessary action by Redeveloper and except as provided in this Contract will not require the consent, waiver, approval, license or authorization of any person or public authority, and will not violate any provision of law applicable to Redeveloper, and will not violate any instrument, contract, order, judgment, decree, statute, regulation, or any other restriction of any kind to which Redeveloper is a party. b.Authority represents and warrants to Redeveloper as follows: i.Authority Relative to Contract. This Contract has been duly executed and delivered by the Authority and constitutes a legal, valid and binding obligation of the Authority, enforceable in accordance with its terms, except as the same may be limited by bankruptcy, insolvency, reorganization, or other laws affecting the enforcement of creditor’s rights generally, or by judicial discretion in connection with the application of equitable remedies. ii.Effect of Contract. The execution, delivery and performance of this Contract by Authority have been duly authorized by all necessary action by the Authority and except as provided in this Contract will not require the consent, waiver, approval, license or authorization of any person or public authority, and will not violate any provision of law applicable to the Authority, and will not violate any instrument, contract, order, judgment, decree, statute, regulation, or any other restriction of any kind to which the Authority is a party. 23.Remedies. Except as otherwise provided in this Contract, in the event of any default in performance of this Contract by the Authority or Redeveloper, the party in default shall, upon written notice from the other, proceed immediately to cure or remedy such default within thirty (30) days after receipt of notice. However, if the default cannot, in the exercise of reasonable diligence, be cured within thirty (30) days, then the defaulting party shall commence efforts to cure and shall diligently continue to cure the default. If the default is not cured, the non-defaulting parties may institute any proceedings which may be necessary to cure and remedy the default. 24.Waiver. The parties shall have the right to institute actions or proceedings as they may deem necessary to enforce this Contract. Any delay in instituting any action or otherwise asserting rights under this Contract shall not operate as a waiver of rights or limit rights in any way. 25.Delay in Performance For Causes Beyond Control of Party. The parties or their successors or assigns shall not be in default of their obligations for delay in performance due to causes beyond their reasonable control and without their fault, including but not limited to acts of God, acts of the public enemy, acts of the federal or state government or subdivisions thereof, fires, floods, epidemics, quarantine restrictions, strikes, freight embargoes, shortages of labor or materials, or delays of contractors, or subcontractors due to such causes. As it relates to Phase 1, this paragraph shall not apply to any delay in performance due to economic downturn or any other condition or cause that is primarily of a financial nature. Provided, however, as this paragraph relates to Phase 2, the parties shall not be deemed in default due to adverse market conditions, the Redeveloper’s inability to secure reasonably acceptable financing or tenants for the development of Phase 2 despite the Redeveloper’s commercially reasonable efforts. The purpose and intent of this section is that in the event of the occurrence of any such delay, the Grand Island Council Session - 9/8/2015 Page 103 / 307 Bosselman Real Estate, LLC time for performance of the obligations of either party with respect to construction of improvements shall be extended for the period of delay. However, in order to obtain the benefit of the provisions of this section, the party seeking the benefit shall within twenty (20) days after the beginning of the delay of performance notify the other party in writing of the cause and the reasonably expected length of delay. 26.Contract to Pay Taxes. Redeveloper agrees to pay all real property taxes levied upon the Redeveloper Property and Private Improvements prior to the time the taxes become delinquent. The contractual obligation by Redeveloper to pay such taxes prior to delinquency shall cease upon expiration of the Tax Increment Period, but the Authority in no way waives the statutory obligation to continue to pay real estate taxes. This provision shall not be deemed a waiver of the right to protest or contest the valuation of the lots or improvements for tax purposes, except as such right is otherwise restricted by this Contract. 27.Rights and Remedies Cumulative. The rights and remedies of the parties to this Contract shall be cumulative and the exercise by either party of anyone or more remedies shall not preclude the exercise by it of any other remedies for any other default or breach by the other party. A waiver of any right of either party conferred by this Contract shall be effective only if in writing and only to the extent specified in writing. 28.Authority Representatives Not Individually Liable. No official or employee of the Authority shall be personally liable to Redeveloper or any successors in interest due to any default or breach by the Authority under the terms of this Contract. 29.Notices and Demands. A notice under this Contract by a party to the other party shall be deemed delivered on the date it is postmarked, sent postage prepaid, certified or registered mail, or delivered personally to Bosselman Real Estate, LLC, at 3123 West Stolley Park Road, PO Box 4905, Grand Island, NE 68802-4905; and to the Authority at Community Redevelopment Authority of Grand Island P.O. Box 1968, Grand Island, NE, 68802-1968, Attention: Regional Planning Director , with a copy to Michael L. Bacon, Bacon and Vinton, LLP, Post Office Box 208, Gothenburg, NE 69138, or at such other address with respect to either party as that party may from time to time designate in writing and notify the other as provided in this section. 30. Access to Project Site. During construction of the Private Improvements, Redeveloper shall permit the representatives of the Authority to enter all areas of the Redeveloper Property and at any and all reasonable times, as the Authority may deem necessary for the purposes of inspection of work being performed in connection with the construction of the facility. 31.Provisions Run With the Land. This Contract shall run with the Redeveloper Property and shall inure to and bind the parties and their successors in interest. This Redevelopment Contract or a Memorandum hereof shall be recorded, by the Authority, with the Register of Deeds of Hall County, Nebraska, against the Redeveloper Property at the Redeveloper’s expense. 32.Headings. Headings of the sections of this Contract are inserted for convenience only and shall be disregarded in interpreting any of its provisions. 33.Severance and Governing Law. Invalidation of any provision of this Contract by judgment or court order shall not affect any other provisions which shall remain in full force and effect. This Contract shall be construed and governed by the laws of Nebraska. 34.Expiration of Contract. Unless otherwise stated herein, this Contract shall expire upon expiration of the Tax Increment Period, or retirement in full of the TIF Notes, whichever first occurs; provided the Authority and Redeveloper agree to execute any release necessary to be filed Grand Island Council Session - 9/8/2015 Page 104 / 307 Bosselman Real Estate, LLC of record to evidence such expiration or termination, unless otherwise stated herein. 35.Interpretations. Any uncertainty or ambiguity existing herein shall not be interpreted against either party because such party prepared any portion of this Contract, but shall be interpreted according to the application of rules of interpretation of contracts generally. 36.Counterparts. This Contract may be executed in one or more counterparts which, when assembled, shall constitute an executed original hereof. 37.Nondiscrimination. Redeveloper, its successors and transferees agree that, as long as the TIF Note is outstanding, it will not discriminate against any person or group of persons on account of race, religion, sex, color, national origin, ancestry, disability, marital status or receipt of public assistance in connection with the Redevelopment Project. Redeveloper, its successors and transferees, agrees that during the construction of the Redevelopment Project, Redeveloper will not discriminate against any employee or applicant for employment because of race, religion, sex, color, national origin, ancestry, disability, marital status or receipt of public assistance, and further agrees to require that its contractor and subcontractors shall agree to conform to said requirements. Redeveloper will comply with all applicable federal, state and local laws related to the Redevelopment Project. For purposes of this paragraph, discrimination shall mean discrimination as defined by the laws of the United States and the State of Nebraska. 38.Audit and Review. Redeveloper shall be subject to audit by the Authority and shall make available to the Authority or its designee copies of all financial and performance related records and materials germane to this Contract. The Authority shall cooperate and make available to the Redeveloper or its agent copies of all financial and performance related records and materials germane to the Project Account and the TIF Proceeds. 39.Evidence of Financial Ability of Redeveloper. The Authority acknowledges that the Redeveloper has previously provided to the Authority, on a confidential and privileged basis, evidence of availability of the specific amount of finances necessary for purposes of carrying out the commitment of the Redeveloper in connection with the Project Site. 40.Effective Date. For purposes of determining the effective date as stated in Neb. Rev. Stat.§18-2147, the effective date of this Contract shall be January 1, 2017. The parties acknowledge that the rehabilitation contemplated hereby will extend substantially into the 2017 calendar year. For all other purposes, this Contract shall be effective on the date the last party hereto executes this Contract. 41.Immigration Requirement. The Redeveloper agrees that any contractor for the Project shall be required to agree to use a federal immigration verification system (as defined in Nebraska Revised Statute §4-114) to determine the work eligibility status of new employees physically performing services on the Project and to comply with all applicable requirements of Nebraska Revised Statute §4-114. 42.Relocation Expenses. The Redeveloper agrees to indemnify and hold the City and the Authority harmless from any and all liability to the extent resulting from the Redeveloper’s failure to make payments of all amounts lawfully due to all persons, firms, or organizations under any city, state or federal relocation laws or regulation in connection with the Project Site. The terms of this section shall survive any termination of this Contract. [The remainder of this page is intentionally left blank] Grand Island Council Session - 9/8/2015 Page 105 / 307 Bosselman Real Estate, LLC Executed by Authority this ___day of September, 2015. COMMUNITY REDEVELOPMENT AUTHORITY OF THE CITY OF GRAND ISLAND, NEBRASKA ____________________________ Chair or Vice Chair ATTEST: _________________________ Secretary STATE OF NEBRASKA ) ) ss. COUNTY OF HALL ) The foregoing instrument was acknowledged before me this_____day of _________, 2015, by _______________________ Chair (or Vice Chair) of the Community Redevelopment Authority of the City of Grand Island, Nebraska. _______________________________ Notary Public Grand Island Council Session - 9/8/2015 Page 106 / 307 Bosselman Real Estate, LLC Executed by Redeveloper this______day of ___________________, 2015 BOSSELMAN REAL ESTATE, LLC, a Nebraska limited liability company By:_________________________________ Manager STATE OF ______________) ) ss. COUNTY OF ____________) The foregoing instrument was acknowledged before me this ____day of ___________, 2015, by ___________________, the Manager of Bosselman Real Estate, LLC, a Nebraska limited liability company, on behalf of the limited liability company. Notary Public _____________________________ Grand Island Council Session - 9/8/2015 Page 107 / 307 Bosselman Real Estate, LLC Exhibit “A” REDEVELOPER PROPERTY Lot One of Fonner Fourth Subdivision to the City of Grand Island, Hall County, Nebraska. Grand Island Council Session - 9/8/2015 Page 108 / 307 Bosselman Real Estate, LLC Exhibit “B” PROJECT SITE PLAN Grand Island Council Session - 9/8/2015 Page 109 / 307 Bosselman Real Estate, LLC Exhibit “C” USES AND SOURCES OF FUNDS PUBLIC IMPROVEMENTS AND ELIGIBLE PRIVATE IMPROVEMENTS - USES OF FUNDS- Project Sources and Uses. Use of Funds. [Insert from Redevelopment Plan] Grand Island Council Session - 9/8/2015 Page 110 / 307 Bosselman Real Estate, LLC Exhibit “D” CERTIFICATE OF COMPLETION OF PRIVATE IMPROVEMENTS KNOW ALL PEOPLE BY THESE PRESENTS: That the Community Redevelopment Authority of the City of Grand Island, Nebraska, hereinafter called "Authority", hereby makes the conclusive determination and certification that, with regard to the following real property situated in the City of Grand Island, Hall County, Nebraska, to wit ("Redeveloper Property"): Lot One of Fonner Fourth Subdivision to the City of Grand Island, Hall County, Nebraska. all the improvements required to be constructed upon the above-described Redeveloper Property have been satisfactorily completed in accordance with the requirements of the REDEVELOPMENT CONTRACT with Bosselman Real Estate, LLC, dated __________ ("Contract") by and between the COMMUNITY REDEVELOPMENT AUTHORITY OF THE CITY OF GRAND ISLAND, NEBRASKA, , and Bosselman Real Estate, LLC, a Nebraska limited liability company (“Redeveloper”), said Contract with an effective date of January 1, 2017, and recorded as Instrument No.____________________, in the office of the Register of Deeds for Hall County, Nebraska. The Authority further makes the conclusive determination that the Private Improvements (as defined in the Contract) to the above-described Redeveloper Property are presently in conformance with the Contract. IN WITNESS WHEREOF, the Authority and Redeveloper have executed this instrument this ______ day of ______________________, 201_. COMMUNITY REDEVELOPMENT AUTHORITY OF THE CITY OF GRAND ISLAND, NEBRASKA ATTEST: _________________________________By: _____________________________ Secretary Chair Grand Island Council Session - 9/8/2015 Page 111 / 307 Bosselman Real Estate, LLC STATE OF NEBRASKA ) ) ss. COUNTY OF HALL ) The foregoing instrument was acknowledged before me this_____day of ________, 201_, ____________________, Chair of the Redevelopment Authority of the City of Grand Island, Nebraska, on behalf of the Authority. ___________________________ “Redeveloper” Bosselman Real Estate, LLC, a Nebraska limited liability company qualified to do business in the state of Nebraska By:_________________________________ Manager STATE OF ______________ ) ) ss. COUNTY OF ___________) The foregoing instrument was acknowledged before me this ____day of _________, 201__, by ______________________, the Manager of Bosselman Real Estate, LLC, a Nebraska limited liability company, on behalf of the limited liability company. Grand Island Council Session - 9/8/2015 Page 112 / 307 Bosselman Real Estate, LLC Exhibit “E” (FORM OF NOTE) UNITED STATES OF AMERICA STATE OF NEBRASKA COUNTY OF HALL COMMUNITY REDEVELOPMENT AUTHORITY OF THE CITY OF GRAND ISLAND, NEBRASKA TAX INCREMENT DEVELOPMENT REVENUE NOTE (BOSSELMAN REAL ESTATE PROJECT), SERIES 2015 Series No. R-1 Total of Series of Notes not to exceed $6,552,000.00 (subject to reduction as described herein) Date of Date of Rate of Original Issue Maturity Interest December 31, 2031 0.0% REGISTERED OWNER: BOSSELMAN REAL ESTATE, LLC PRINCIPAL AMOUNT: SEE SCHEDULE 1 ATTACHED HERETO REFERENCE IS HEREBY MADE TO THE FURTHER PROVISIONS OF THE NOTE SET FORTH ON THE FOLLOWING PAGES, WHICH FURTHER PROVISIONS SHALL FOR ALL PURPOSES HAVE THE SAME EFFECT AS IF SET FORTH AT THIS PLACE. IN WITNESS WHEREOF, THE COMMUNITY REDEVELOPMENT AUTHORITY OF THE CITY OF GRAND ISLAND, NEBRASKA has caused this Note to be signed by the manual signature of the Chairman of the Authority, countersigned by the manual signature of the Secretary of the Authority, and the City’s corporate seal imprinted hereon. COMMUNITY REDEVELOPMENT AUTHORITY OF THE CITY OF GRAND ISLAND, NEBRASKA [S E A L] By: (manual signature) Chairman Grand Island Council Session - 9/8/2015 Page 113 / 307 Bosselman Real Estate, LLC By: (manual signature) Secretary The COMMUNITY REDEVELOPMENT AUTHORITY OF THE CITY OF GRAND ISLAND, NEBRASKA (the “Authority”) acknowledges itself indebted to, and for value received hereby promises to pay, but solely from certain specified tax revenues and other funds hereinafter specified, to the Registered Owner named above, or registered assigns, on the Date of Maturity stated above (or earlier as hereinafter referred to), the Principal Amount on Schedule 1 attached hereto upon presentation and surrender hereof at the office of the registrar and paying agent herefor, the Treasurer of the City of Grand Island, Nebraska (the “Registrar”), and in like manner to pay interest on the Cumulative Outstanding Principal Amount reflected in Schedule 1 at the Rate of Interest stated above, calculated on the basis of a 360-day year consisting of twelve, 30-day months, from the Date of Original Issue stated above, or the most recent interest payment date to which interest has been paid or duly provided for, as specified below, to maturity or earlier redemption, payable semiannually on June 1 and December 1 of each year until payment in full of such Principal Amount, beginning June 1, 2018, by check or draft mailed to the Registered Owner hereof as shown on the Note registration books maintained by the Registrar on the 15th day of the month preceding the month in which the applicable interest payment date occurs, at such Owner’s address as it appears on such Note registration books. The principal of this Note and the interest hereon are payable in any coin or currency which on the respective dates of payment thereof is legal tender for the payment of debts due the United States of America. This Note is issued by the Authority under the authority of and in full compliance with the Constitution and statutes of the State of Nebraska, including particularly Article VIII, Section 12 of the Nebraska Constitution, Sections 18-2101 to 18-2153, inclusive, Reissue Revised Statutes of Nebraska, as amended, and under and pursuant to Resolution No. ________ duly passed and adopted by the Authority on __________2015, as from time to time amended and supplemented (the “Resolution”). THE PRINCIPAL AMOUNT OF THIS NOTE IS SET FORTH IN SCHEDULE 1 ATTACHED HERETO. [THE MAXIMUM PRINCIPAL AMOUNT OF THIS SERIES OF NOTES IS $6,552,000.] This Note is a special limited obligation of the Authority payable as to principal and interest solely from and is secured solely by the Revenue (as defined in the Resolution) and certain other money, funds and securities pledged under the Resolution, all on the terms and conditions set forth in the Resolution. The Revenue represents that portion of ad valorem taxes levied by public bodies of the State of Nebraska, including the City, on real property in the Project Area (as defined in this Resolution) which is in excess of that portion of such ad valorem taxes produced by the levy at the rate fixed each year by or for each such public body upon the valuation of the Project Area as of a certain date and as has been certified by the County Assessor of Hall County, Nebraska to the City in accordance with law. Grand Island Council Session - 9/8/2015 Page 114 / 307 Bosselman Real Estate, LLC Reference is hereby made to the Resolution for the provisions, among others, with respect to the collection and disposition of certain tax and other revenues, the special funds charged with and pledged to the payment of the principal of and interest on this Note, the nature and extent of the security thereby created, the terms and conditions under which this Note has been issued, the rights and remedies of the Registered Owner of this Note, and the rights, duties, immunities and obligations of the City and the Authority. By the acceptance of this Note, the Registered Owner assents to all of the provisions of the Resolution. The principal of and interest hereon shall not be payable from the general funds of the City nor the Authority nor shall this Note constitute a legal or equitable pledge, charge, lien, security interest or encumbrance upon any of the property or upon any of the income, receipts, or money and securities of the City or the Authority or of any other party other than those specifically pledged under the Resolution. This Note is not a debt of the City or the Authority within the meaning of any constitutional, statutory or charter limitation upon the creation of general obligation indebtedness of the City or the Authority, and does not impose any general liability upon the City or the Authority and neither the City nor the Authority shall be liable for the payment hereof out of any funds of the City or the Authority other than the Revenues and other funds pledged under the Resolution, which Revenues and other funds have been and hereby are pledged to the punctual payment of the principal of and interest on this Note in accordance with the provisions of this Resolution. The Registered Owner may from time to time enter the respective amounts advanced pursuant to the terms of the Resolution under the column headed “Principal Amount Advanced” on Schedule 1 hereto (the “Table”) and may enter the aggregate principal amount of this Note then outstanding under the column headed “Cumulative Outstanding Principal Amount” on the Table. On each date upon which a portion of the Cumulative Outstanding Principal Amount is paid to the Registered Owner pursuant to the redemption provisions of the Resolution, the Registered Owner may enter the principal amount paid on this Note under the column headed “Principal Amount Redeemed” on the Table and may enter the then outstanding principal amount of this Note under the column headed “Cumulative Outstanding Principal Amount” on the Table. Notwithstanding the foregoing, the records maintained by the Trustee as to the principal amount issued and principal amounts paid on this Note shall be the official records of the Cumulative Outstanding Principal Amount of this Note for all purposes. Reference is hereby made to the Resolution, a copy of which is on file in the office of the City Clerk, and to all of the provisions of which each Owner of this Note by its acceptance hereof hereby assents, for definitions of terms; the description of and the nature and extent of the security for this Note; the Revenue and other money and securities pledged to the payment of the principal of and interest on this Note; the nature and extent and manner of enforcement of the pledge; the conditions upon which the Resolution may be amended or supplemented with or without the consent of the Owner of this Note; the rights, duties and obligations of the Authority and the Registrar thereunder; the terms and provisions upon which the liens, pledges, charges, trusts and covenants made therein may be discharged at or prior to the maturity or redemption of this Note, and this Note thereafter no longer be secured by the Resolution or be deemed to be outstanding thereunder, if money or certain specified securities shall have been deposited with the Registrar sufficient and held in trust solely for the payment hereof; and for the other terms and provisions Grand Island Council Session - 9/8/2015 Page 115 / 307 Bosselman Real Estate, LLC thereof. This Note is subject to redemption prior to maturity, at the option of the Authority, in whole or in part at any time at a redemption price equal to 100% of the principal amount being redeemed, plus accrued interest on such principal amount to the date fixed for redemption. Reference is hereby made to the Resolution for a description of the redemption procedures and the notice requirements pertaining thereto. In the event this Note is called for prior redemption, notice of such redemption shall be given by first-class mail to the Registered Owner hereof at its address as shown on the registration books maintained by the Registrar not less than 10 days prior to the date fixed for redemption, unless waived by the Registered Owner hereof. If this Note, or any portion thereof, shall have been duly called for redemption and notice of such redemption duly given as provided, then upon such redemption date the portion of this Note so redeemed shall become due and payable and if money for the payment of the portion of the Note so redeemed and the accrued interest thereon to the date fixed for redemption shall be held for the purpose of such payment by the Registrar, interest shall cease to accrue and become payable hereon from and after the redemption date. This Note is transferable by the Registered Owner hereof in person or by its attorney or legal representative duly authorized in writing at the principal office of the Registrar, but only in the manner, subject to the limitations and upon payment of the charges provided in the Resolution, and upon surrender and cancellation of this Note. Upon such transfer, a new Note of the same series and maturity and for the same principal amount will be issued to the transferee in exchange therefor. The Authority and the Registrar may deem and treat the Registered Owner hereof as the absolute owner hereof for the purpose of receiving payment of or on account of principal of and interest due hereon and for all other purposes. This Note is being issued as fully a registered Note without coupons. This Note is subject to exchange as provided in the Resolution. It is hereby certified, recited and declared that all acts, conditions and things required to have happened, to exist and to have been performed precedent to and in the issuance of this Note have happened, do exist and have been performed in regular and due time, form and manner; that this Note does not exceed any constitutional, statutory or charter limitation on indebtedness; and that provision has been made for the payment of the principal of and interest on this Note as provided in this Resolution. [The remainder of this page intentionally left blank] Grand Island Council Session - 9/8/2015 Page 116 / 307 Bosselman Real Estate, LLC (FORM OF ASSIGNMENT) ASSIGNMENT FOR VALUE RECEIVED, the undersigned hereby sells, assigns and transfers unto ___________________________________________________________________________ Print or Type Name, Address and Social Security Number or other Taxpayer Identification Number of Transferee the within Note and all rights thereunder, and hereby irrevocably constitutes and appoints _______________ agent to transfer the within Note on the Note register kept by the Registrar for the registration thereof, with full power of substitution in the premises. Dated: ___________________________________________________ NOTICE: The signature to this Assignment must correspond with the name of the Registered Owner as it appears upon the face of the within Note in every particular. Signature Guaranteed By: ____________________________________ Name of Eligible Guarantor Institution as defined by SEC Rule 17 Ad-15 (17 CFR 240.17 Ad-15) By:________________________________ Title:_______________________________ [The remainder of this page intentionally left blank] Grand Island Council Session - 9/8/2015 Page 117 / 307 Bosselman Real Estate, LLC SCHEDULE 1 TABLE OF CUMULATIVE OUTSTANDING PRINCIPAL AMOUNT COMMUNITY REDEVELOPMENT AUTHORITY OF THE CITY OF GRAND ISLAND, NEBRASKA FAMOS REDEVELOPMENT PROJECT TAX INCREMENT DEVELOPMENT REVENUE NOTE, SERIES R-1 2015 Date Principal Amount Advanced Principal Amount Redeemed Cumulative Outstanding Principal Amount Notation Made By Grand Island Council Session - 9/8/2015 Page 118 / 307 City of Grand Island Tuesday, September 8, 2015 Council Session Item E-2 Public Hearing on Proposed FY 2015-2016 Budgets City of Grand Island and Community Redevelopment Authority (CRA) and City of Grand Island Budget Council action will take place under Ordinances item F-5. Staff Contact: William Clingman, Interim Finance Director Grand Island Council Session - 9/8/2015 Page 119 / 307 Council Agenda Memo From:William Clingman, Interim Finance Director Meeting:September 8, 2015 Subject:Consideration of Approving FY2015-2016 Annual Single City Budget, The Annual Appropriations Bill Including Addendum #1 Presenter(s):William Clingman, Interim Finance Director Background Public Hearings began on August 11, 2015 to receive public input relative to the proposed FY2015-2016 Annual Single City Budget and Community Redevelopment Authority Budget. Several meetings have been held to review the proposed budget in detail. Discussion The ordinance known as “The Annual Appropriations Bill” must be approved 15 days prior to the start of the City of Grand Island new fiscal year, October 1, 2015. The budget documents must be submitted to the State of Nebraska and to Hall County on or before September 20, 2015. Addendum #1 has been attached which details the appropriation and transfer changes from the proposed budget to the budget now being presented for approval. There is also additional information included about the cash impact of these changes including changes made to revenues for the 2015-2016 fiscal year. Alternatives It appears that the Council has the following alternatives concerning the 2015-2016 City Budget. The Council may: 1.Approve the Ordinance for the Annual Single City Budget including Addendum #1. 2.Modify the Budget 3.Take no action Recommendation City Administration recommends Council approval of the City Budget as presented. Grand Island Council Session - 9/8/2015 Page 120 / 307 Sample Motion Move to approve the Fiscal Year 2015-2016 Ordinance for the Annual Single City Budget including Addendum #1 Grand Island Council Session - 9/8/2015 Page 121 / 307 Fund Department Change Appropriation Increase/(Decrease) General Fund Various Changes from FTE Reduction ‐ Police, Streets and Library ($245,518.00) General Fund Library Library carryover for equipment ‐ changed 2015 projected to $0 $20,000.00 General Fund Planning Planning Printer $10k reduction ($10,000.00) General Fund Streets Street Motor grader $25k reduction ($25,000.00) General Fund Police Police Van $24k reduction, $16,885 reduction for punch error and increase of $27k for replacement of damage patrol car ($13,885.00) General Fund Parks Rotary Mower $60k reduction and account correction $60,000.00 General Fund Parks Rotary Mower $60k reduction and account correction ($120,000.00) ($334,403.00) $48,258,592.00 $47,924,189.00 Permanent Funds Cemetery Trust Increased transfer for additional Cemetery design study costs $5,000.00 $5,000.00 $15,000.00 $20,000.00 Special Revenue Funds Parking District #1 For additional signage $20,000.00 Special Revenue Funds Police Grants Payroll calculation correction $11.00 $20,011.00 13,841,201 13,861,212 Debt Service Fund Debt Service Decreased $2.25M for removal of Swift project. Increased $900k for potential NRD bonding/loan.($1,350,000.00) ($1,350,000.00) 8,072,935 $6,722,935.00 Capital Projects Fund Capital Projects Changed per revised project list and contingency added ($1,356,057.00) ($1,356,057.00) 10,726,593 $9,370,536.00 Enterprise Funds Golf Removal of transfer for Irrigation payment ($25,000.00) Enterprise Funds WW Wastewater Capital Project Expense Changes ($2,863,952.00) ($2,888,952.00) 118,152,787 $115,263,835.00 Internal Service Fund Insurance Transfer to General Fund $500,000.00 $500,000.00 13,264,935 $13,764,935.00 Fiscal Year 2015‐2016 Changes to Proposed Budget Addendum #1 ‐ 9/8/2015 Appropriations & Transfers Change in Appropriations & Transfers Proposed Appropriations & Transfers Amended Appropriations & Transfers Change in Appropriations & Transfers Proposed Appropriations & Transfers Amended Appropriations & Transfers Change in Appropriations & Transfers Proposed Appropriations & Transfers Amended Appropriations & Transfers Change in Appropriations & Transfers Proposed Appropriations & Transfers Amended Appropriations & Transfers Change in Appropriations & Transfers Proposed Appropriations & Transfers Amended Appropriations & Transfers Change in Appropriations & Transfers Proposed Appropriations & Transfers Amended Appropriations & Transfers Change in Appropriations & Transfers Proposed Appropriations & Transfers Amended Appropriations & Transfers Grand Island Council Session - 9/8/2015 Page 122 / 307 ($334,403.00) $5,000.00 $20,011.00 ($1,350,000.00) ($1,356,057.00) ($2,888,952.00) $500,000.00 ($5,404,401.00) 222,038,652 $216,634,251.00 Debt Service Fund Capital Projects Fund Enterprise Funds Internal Service Fund 2016 Budget Summary of Changes to Proposed Budget Appropriations & Transfers Change in Appropriations & Transfers Proposed Appropriations & Transfers Amended Appropriations & Transfers General Fund Permanent Funds Special Revenue Funds Grand Island Council Session - 9/8/2015 Page 123 / 307 Org Object Revenue Expense Comments10055001 74005 $3,482.00 Property Tax10055001 74805 $475,000.00 Additional transfer of $500k from Health Insurance Fund; $25k reduction for Golf Transfer removal10022301 74795 $12,000.00 $12k increase for insurance revenue from Patrol carVarious Various($245,518.00)Changes from FTE Reduction ‐ Police, Streets and Library10044301 85620 $20,000.00 Library carryover for equipment ‐ changed 2015 projected to $010044001 85620($10,000.00)Planning Printer $10k reduction10033501 85615($25,000.00)Street Motor grader $25k reduction10022301 85625($13,885.00)Police Van $24k reduction, $16,885 reduction for punch error and increase of $27k for replacement of damage patrol car10044401 85615 $60,000.00 Rotary Mower $60k reduction and account correction10044403 85615($120,000.00)Rotary Mower $60k reduction and account correction$490,482.00($334,403.00)20210001 85805 $5,000.00 Increased transfer for additional Cemetery design study costs$0.00 $5,000.0021030001 74317($45,235.00)Adjust to State number for Highway Funds27010001 85213 $20,000.00 For additional signage($45,235.00)$20,000.0031050101 74840($1,350,000.00)Decreased $2.25M for removal of Swift project. Increased $900k for potential NRD bonding/loan.31050101 74005 $84,211.00 Property Tax31050101 85805($1,350,000.00)Decreased $2.25M for removal of Swift project. Increased $900k for potential NRD bonding/loan.($1,265,789.00) ($1,350,000.00)40070001 74805($1,345,000.00)Increased $5k for additional Cemetery Trust Xfer. Increased $900k for debt service (NRD) Bond XFR in. Decreased $2.25M for removal of Swift project.40070001 9999($1,356,057.00)Changed per revised project list and contingency added($1,345,000.00) ($1,356,057.00)Debt Service FundTOTALSCapital Projects FundTOTALSTOTALSGeneral FundSummary of 2016 Budget Changes ‐ Cash ImpactSpecial Revenue FundsTOTALSTOTALSPermanent FundsGrand IslandCouncil Session - 9/8/2015Page 124 / 307 Org Object Revenue Expense Comments51040001 85805($25,000.00)Removal of transfer for Irrigation payment53030001 74788 $3,194,986.00 Increase in expected SRF projects530300xx Various($2,863,952.00)Wastewater Capital Project Expense Changes$3,194,986.00($2,888,952.00)61550023 85805 $500,000.00 Transfer to General Fund$824,885.00($65,235.00)$84,211.00$11,057.00$6,083,938.00($500,000.00)$6,438,856.00Enterprise FundsInsurance Internal Service FundTOTAL CHANGEInsurance Internal Service FundGeneral FundSpecial Revenue FundsDebt Service FundCapital Projects FundNet Cash Increase/(Decrease)Enterprise FundsTOTALSGrand IslandCouncil Session - 9/8/2015Page 125 / 307 City of Grand Island Tuesday, September 8, 2015 Council Session Item E-3 Public Hearing on Establishing Rates for the General Property Occupation Tax for Downtown Parking District No. 1 for FY 2015- 2016 Council action will take place under Ordinances item F-1. Staff Contact: William Clingman, Interim Finance Director Grand Island Council Session - 9/8/2015 Page 126 / 307 Council Agenda Memo From:William Clingman, Interim Finance Director Meeting:September 8, 2015 Subject:Consideration of Amending City Code Chapter 13-3 Relative to Tax Rate for Downtown Improvement and Parking District No. 1 Presenter(s):William Clingman, Interim Finance Director Background This request is the annual Council action to establish the occupation tax that supports the budget for Downtown Improvement and Parking District No. 1. Assessments in this district are based upon an occupation tax on the public space of the businesses operating within the District and are ordinarily paid by the business occupants of the space. This district has been in place since 1975, and is primarily focused on physical improvements and maintenance of public parking lots and green areas and other activities as allowed by NE. Rev. Statutes 19-4016-4038. Discussion The FY 2015-2016 occupation tax factor is $.1644 per square foot of public use space, with a minimum annual fee of $55.18. Total non-exempt footage in the District is 242,699 which would provide of occupation taxes of $39,997.62 Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Approve the amendment to the City Code. 2.Modify the amendment to meet the wishes of the Council. 3.Deny the amendment. Recommendation City Administration recommends that the Council approve the amendment to City Code. Grand Island Council Session - 9/8/2015 Page 127 / 307 Sample Motion Move to approve the Amendment to City Code Chapter 13-3 relative to the tax rate for the Downtown Improvement and Parking District No. 1. Grand Island Council Session - 9/8/2015 Page 128 / 307 CITY OF GRAND ISLAND NOTICE OF PUBLIC HEARING The City Council of the City of Grand Island, Nebraska, announces the following Public Hearing to be held at 7:00 pm on September 8, 2015, in the Council Chambers of City Hall, 100 East First Street, Grand Island, Nebraska. The purpose of the hearing is as follows: 1.To establish the annual rates of the general license and occupation tax and classification of business for Downtown Improvement & Parking District #1; 2.The proposed annual rate of the general license and occupation tax and classification of business area is as follows: A.$0.1644 cents per square foot public use floor space upon all space used for business and professional offices in the district: Provided, B.$55.18 minimum annual tax for any single business or professional office should the tax rate under A above be less than 338 square foot public use floor space. 3.The general purpose of this occupation tax is for the purpose of maintaining and improving the public parking lots and other public spaces in the downtown area, employing of maintenance contractors, snow removal from downtown parking lots and adjacent sidewalks, weed control, pest control, parking monitoring, alleyway improvement, streetside amenities and supervisory for staff for the Downtown Improvement and Parking District #1. The hearing will be open to the public and citizens and interested persons will be heard. The name of the occupant, the address of the business and the proposed tax amounts are as follows: Name Property Address Amount Vacant Property 115 E South Front St - Vacant Property 123 E South Front St - Yancey Rental Pool 123 N Locust St # F - Vacant Property 123 N Locust St #G - Vacant Property 123 N Locust St #201-C - Baasch Realty & Insurance 216 N Cedar St 55.18 Vacant Property 222 N Cedar St - Attorney Agobada/Derek Mitchell 102 N Locust St 110.15 Monument Advisors 104 N Locust St 124.45 D Huston,J Higgins,J Ramirez 106-108 N Locust St 209.28 Equitable Bldg & Loan Assn Of GI 113-115 N Locust St 673.71 Silo 201 N Locust St 163.91 Grand Island Council Session - 9/8/2015 Page 129 / 307 MDM Pest & Termite Control 202 N Locust St 189.88 Game Cycle 203 N Locust St 138.42 Abante Marketing 204 N Locust St 262.05 Variedades Ismenia 205 N Locust St 101.43 Vacant Property 206 N Locust St - Bartenbach Galleries 207 N Locust St 155.85 Vacant Property 208 N Locust St - Bartenbach's Interiors 209-211 N Locust St 354.78 Helium Salon 213 N Locust St 125.11 Arts & Drafts 214-216 N Locust St 321.57 Kindred 215 N Locust St 95.52 Vacant Property 215 N Locust St - Vacant Property 217 N Locust St - Ed D Jones Co/Matt Armstrong 307 N Locust St 77.76 Office Net 313 N Locust St 518.85 Axis Capital/Downtown Center LLC 308 N Locust St #100 480.05 Edward D Jones/Terry Pfeifer 308 N Locust St #304 110.81 Amur Finance Company 308 N Locust St #400 119.35 State Of NE Probation Office 207 N Pine St #101 - State Of NE Probation Office 207 N Pine St #102 - State Of NE Probation Office 207 N Pine St #105 - Prairie Counseling 207 N Pine St #106 115.08 Vacant Property 207 N Pine St #107 - State Of NE Probation Office 207 N Pine St #108 - John C Meidlinger 207 N Pine St Rm 100 55.18 Wayne Cyclery 309 N Pine St 728.46 Brunswick Station 312 N Pine St 98.64 Johnnys Lock & Key Shop 314 N Pine St 55.18 Nathan Detroit 316 N Pine St 711.85 Nathan Expansion 320 N Pine St 779.09 J Alfred Prufrock 308-310 N Pine St 130.86 Balz Reception 213 N Sycamore St 974.23 The Farmers Daughter Cafe 105 N Walnut St 172.95 Bonzai Beach Club 107 N Walnut St 339.81 Bitchin Bobs Body Piercing 111 N Walnut St 200.57 American Family Insurance 204 N Walnut St 141.22 Vacant Property 210 N Walnut St - Vacant Property 305 1/2 N Walnut St # 212 - The Alteration Place 307 N Walnut St 97.82 Vacant Property 307 1/2 N Walnut St - Vacant Property 309 N Walnut St - Grand Island Council Session - 9/8/2015 Page 130 / 307 General Collection 310 N Walnut St 118.20 Ruffs Bar Inc 311 N Walnut St 119.03 Leininger, Smith Law Firm 104 N Wheeler Ave 636.56 Credit Management/No Pub Access 105 N Wheeler Ave - Credit Management 105 N Wheeler Ave 55.18 Midtown Barber Shop 110 N Wheeler Ave 62.47 Heartland School Of Dance 110 1/2 N Wheeler Ave 319.26 Vacant Property 115 1/2 N Wheeler Ave - Vacant Property 112 N Wheeler Ave - JJ Signs 115 N Wheeler Ave 82.20 Document Central 117 N Wheeler Ave 136.95 T's Barber Shop 119 N Wheeler Ave 79.41 Nails & Spa 205 N Wheeler Ave 268.30 Donna's Fashions 206 N Wheeler Ave 88.78 South Central Taekwando 207-209 N Wheeler Ave 332.25 Donna's Fashions 208 N Wheeler Ave 158.32 Recovery At Noon Group 210 N Wheeler Ave 182.48 Tnt Video Production 211 N Wheeler Ave 58.20 Mystique Salon & Spa 212 N Wheeler Ave 185.44 The Harmony Room 315 N Wheeler Ave 129.05 Century Link 214 W 1St St 383.22 Liederkranz Society 403 W 1St St 2,025.41 G I Daily Independent 416 W 1St St 605.98 G I Daily Independent 422 W 1St St 250.55 Mehring & Shada Properties LLC 310 W 1St St - Vacant Property 110 W 2nd St - Interpretaciones Rivera/Libreria 112-114 W 2nd St 88.12 Vacant Property 113 W 2nd St - Ivet Taxes 116 W 2nd St 67.90 Equitable Planning & Investments 119-121 W 2nd St - Club Eagles Wellness Center 206 W 2nd St 55.18 Third City Taekwondo 210-212 W 2nd St 383.55 Majestic Treasures 216 W 2nd St 607.62 Vacant Property 216 W 2nd St - Central NE Council On Alcohol 217 W 2nd St - Vacant Property 218 W 2nd St - Central NE Council On Alcohol 219 W 2nd St - Paleteria Y Neveria 220 W 2nd St 116.40 Multicultural Coalition 221 W 2nd St 115.08 A+ Nail Academy 222 W 2nd St 98.31 Boost Mobile 223 W 2nd St 76.61 Grand Island Council Session - 9/8/2015 Page 131 / 307 Double C Boxing 224 W 2nd St 131.52 New Life Community Church 301 W 2nd St - Chamber Of Commerce 309 W 2nd St 641.00 Ron Trampe CPA 313 W 2nd St 129.05 Vacant Property 315 W 2nd St - RHJ Gold 317 W 2nd St 55.18 U S Central Corp 321 W 2nd St 131.52 G I Daily Independent 403 W 2nd St 183.80 Habitat For Humanity 410 W 2nd St - Vacant Property 411 W 2nd St - Island Pool & Spa 102 E 3rd St 147.80 Coney Island Cafe 104 E 3rd St 110.48 La Isla Bar 106 E 3rd St 572.61 Vacant Property 116 E 3rd St - Rasmussen & Assoc Advertising 213 E 3rd St 73.98 Chicken Coop 118-120 E 3rd St 228.19 Vacant Property 102 W 3rd St - Azteca Market 103 W 3rd St 1,251.08 Tom Ziller 104 W 3rd St - The Dance Company 104-106 W 3rd St 451.44 Tattered Book 108-110 W 3rd St 576.22 The Brickhouse-Vacant 115-117 W 3rd St - Prairie Winds Art Center 112 W 3rd St 214.54 Anderson Law Firm 113 W 3rd St 261.23 Master Stylists 114 W 3rd St 245.61 The Chocolate Bar 118 W 3rd St 153.39 Vapor Lounge/Hookah Bar 119 W 3rd St 144.18 Buenos Dias Nebraska 120 W 3rd St 122.15 Vacant Properties 121 W 3rd St - Packer's Sanitation Services Inc 122 W 3rd St 63.29 McKinney Irish Pub 123 W 3rd St - Strut Boutique 124 W 3rd St 70.20 This That And More 201-205 W 3rd St 602.85 Shamberg Wolf Mcdermott Depue Attny 202 W 3rd St 5th Floor 285.07 Westering Enterprises 202 W 3rd St #301 107.85 Alfred Benesch & Co 202 W 3rd St #302 71.02 Mayer,Burns,Koenig & Janulewicz 202 W 3rd St #306 172.62 Kruse & Happold 202 W 3rd St #312 162.26 Bradley,Elsbernd,Anderson,Kneale 202 W 3rd St 381.08 Corban Communications/No Pub Access 202 W 3rd St - Vacant Property 207 W 3rd St - Grand Island Council Session - 9/8/2015 Page 132 / 307 Aufdemberge Architecture 207 W 3rd St #A 101.27 Connie Swanson Photography 209 W 3rd St 215.36 Abbey Carpet N More 208-210 W 3rd St 727.31 Phillips Tax & Business Serv 211 W 3rd St 246.11 Alley Cat Antiques 213 W 3rd St 179.52 Iglesia Evangelica Pentecostes 215 W 3rd St - Heartland Antique Mall 216 W 3rd St 1,514.12 Sweet Dreams Lingerie 217 W 3rd St 305.95 Clutter Bug Antiques 219 W 3rd St 355.10 Vacant Property 220 1/2-221 1/2 W 3rd St - Vacant Property 220 W 3rd St - The Bartering Corner 223 W 3rd St - Vacant Property 224 W 3rd St - Milestone Gallery 301 W 3rd St 251.37 Howards Jewelry 303 W 3rd St 171.47 Wells Fargo Bank Site # 101323 304 W 3rd St 1,297.61 The Happy Brush Gallery & Gifts 305 W 3rd St 225.56 GIX Logistics 308 W 3rd St 307.92 Vacant Property Upstairs 308 W 3rd St - El Beauty Shop/Herbalife 309 W 3rd St 179.52 Furniture Clearing House 311 W 3rd St 230.16 GIX Logistics/Vacant Upstairs 312 W 3rd St - Infuse Mixology Bar & Bistro 313 W 3rd St 185.11 The Palace 315 W 3rd St 860.14 Grand Theatre 316 W 3rd St - Iglesia Evangelicia Redencion Churh 318 W 3rd St - Railroad Towne Antique Mall 319 W 3rd St 1,131.40 On The Avenue Antiques & Art 322 W 3rd St 99.46 Time After Time 324 W 3rd St 143.85 Vacant Property 401 W 3rd St - Ready Cash/General Collection 402 W 3rd St 341.13 Vacant Property 404 W 3rd St - Oromex Jewelers 406 W 3rd St # A 123.30 Oromex Jewelers 406 W 3rd St # B 142.53 Iglesia Profetica Y Misionera 408 W 3rd St #B - Vacant Property 408 W 3rd St - Sin City Grill 410 W 3rd St 281.12 Vacant Property 411 W 3rd St - Furniture And Decor 412 W 3rd St 118.37 Oromex Furniture 414 W 3rd St 118.37 Maximus Car Audio & Rims 416 W 3rd St 172.95 Grand Island Council Session - 9/8/2015 Page 133 / 307 Masonic Templecraft Association 417 W 3rd St - US Bank 422 W 3rd St 1,774.86 Iglesia Christiana Ministerio 423 W 3rd St - Sherwin Williams #3674 502 W 3rd St 982.95 Dana F Cole & Co 503 W 3rd St 291.32 Heartland Casa 506 W 3rd St 55.18 Dragonfly Reflections 508 W 3rd St 238.38 Vacant Property 509 W 3rd St - Vacant Property 511 W 3rd St - Advanced Convergence Technologies 513 W 3rd St 263.04 Northwestern Energy 515 W 3rd St 760.84 Mision Christiana Amor Y Fe 516 W 3rd St - Larry's Appliance 518 W 3rd St 123.30 Primative Touch Antique Warehouse 520 W 3rd St 707.58 Redzone Chiropratic 523 W 3rd St 98.64 Premeir Barber Studio/Art Anson 523 W 3rd St 59.18 Vacant Property 524 W 3rd St - Vacant Property 307 W 3rd St - Total $39,997.62 Publish three times: August 14, 2015 August 21, 2015 August 28, 2015 Grand Island Council Session - 9/8/2015 Page 134 / 307 City of Grand Island Tuesday, September 8, 2015 Council Session Item E-4 Public Hearing on General Property, Downtown Improvement Parking District #2 (Ramp) and Community Redevelopment Authority (CRA) Tax Request for FY 2015-2016 Council action will take place under Resolutions item I-2. Staff Contact: William Clingman, Interim Finance Director Grand Island Council Session - 9/8/2015 Page 135 / 307 Council Agenda Memo From:William Clingman, Interim Finance Director Meeting:September 8, 2015 Subject:Public Hearing and Resolution Approving General Property, Downtown Improvement Parking District No. 2 (Ramp) and Community Redevelopment Authority (CRA) Tax Request Presenter(s):William Clingman, Interim Finance Director Background Nebraska State Statute 77-1601-02 requires that the City of Grand Island conduct a public hearing to set property tax requests. The general property tax request increased from $8,616,638 for Fiscal Year 2014-2015 to $9,177,422.25 for Fiscal Year 2015-2016, an increase of $560,784.25. This increase is related to the increased valuation of $2,658,635,505 for Fiscal Year 2014-2015 compared to $2,831,663,760 for Fiscal Year 2015-2016. The levy for the general property tax remains at .3241 for 2015-2016. The property tax request for the Downtown Improvement Parking District No. 2, also known as the Parking Ramp (Fund 271), remains the same for Fiscal Year 2015-2016. The property tax request is $8,000. The levy for the Downtown Improvement Parking District No. 2 decreased by 7.94% from .018856 to .017359; due to the district’s valuation increase of 8.62% from $42,427,534 to 46,086,813. The property tax request for the Community Redevelopment Authority increased from $691,245 for Fiscal Year 2014-2015 to $736,232.58 for Fiscal Year 2015-2016. The $44,987.58 increase is related to the same increased valuation listed above for the general property tax. The general operating mill levy for Fiscal Year 2015-2016 will remain at .026 with .00696 of the levy request used to fund the required bond payments for Lincoln Pool. Discussion The City Council must pass a resolution by majority vote to set the property tax request for the general property tax at $9,177,422.25; the Downtown Improvement Parking District No. 2 property tax at $8,000; and the Community Redevelopment Authority property tax at $736,232.58. The property tax request was published in the Grand Island Grand Island Council Session - 9/8/2015 Page 136 / 307 Independent on September 3, 2015. It is appropriate at this time to solicit public comment. The action for this public hearing is contained under Resolutions. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Approve the General Property, Downtown Improvement Parking District No. 2 and Community Redevelopment Authority (CRA) tax requests. 2.Modify the tax requests and the budget. Recommendation City Administration recommends that the Council approve the tax requests and levies as presented. Sample Motion Move to approve the Fiscal Year 2015-2016 General Property, Downtown Improvement Parking District No. 2 and Community Redevelopment Authority (CRA) tax requests and levies, as presented in the related Resolution. Grand Island Council Session - 9/8/2015 Page 137 / 307 General Property Valuation Levy Rate Tax Rate Change Tax Change 2015-2016 2,831,663,760 0.3241 9,177,422.25$ 2014-2015 2,658,635,505 0.3241 8,616,638.00$ Increase/(Decrease)173,028,255 0 $ 560,784.25 0.00% 6.51% Parking Dist # 2 (Ramp)Valuation Levy Rate Tax Rate Change Tax Change 2015-2016 46,086,813 0.017359 8,000.00$ 2014-2015 42,427,534 0.018856 8,000.00$ Increase/(Decrease)3,659,279 -0.001497 $ - -7.94% 0.00% Community Redevelopment Authority Valuation Levy Rate Tax Rate Change Tax Change 2015-2016 2,831,663,760 0.026 736,232.58$ 2014-2015 2,658,635,505 0.026 691,245.00$ Increase/(Decrease)173,028,255 0 $ 44,987.58 0.00% 6.51% 2015-2016 Property Tax Requests Grand Island Council Session - 9/8/2015 Page 138 / 307 City of Grand Island Tuesday, September 8, 2015 Council Session Item E-5 Public Hearing on Acquisition of Utility Easement at the Northwest Corner of Stolley Park Road and Adams Street (Grand Island Public Schools) Council action will take place under Consent Agenda item G-15. Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 9/8/2015 Page 139 / 307 Council Agenda Memo From:Terry Brown PE, Assistant Public Works Director Meeting:September 8, 2015 Subject:Public Hearing on Acquisition of Utility Easement at the Northwest Corner of Stolley Park Road and Adams Street (Grand Island Public Schools) Presenter(s):John Collins PE, Public Works Director Background Nebraska State Statutes stipulate that the acquisition of property requires a public hearing to be conducted with the acquisition approved by the City Council. A public utility easement is needed for the new construction of Starr Elementary School at the northwest corner of Stolley Park Road and Adams Street to accommodate public utilities and development of the area. The easement will allow for the construction, operation, maintenance, extension, repair, replacement, and removal of public utilities within the easement. Discussion To allow for the accommodation of public utilities at the new Starr Elementary School location, at the northwest corner of Stolley Park Road and Adams Street, it is requested that a utility easement be acquired by the City of Grand Island according to the attached sketch. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Grand Island Council Session - 9/8/2015 Page 140 / 307 Recommendation City Administration recommends that the Council conduct a Public Hearing and approve the acquisition of the easement. Sample Motion Move to approve the acquisition of the easement. Grand Island Council Session - 9/8/2015 Page 141 / 307 S. ADAMS STREETCHURCH ROAD STOLLEY PARK ROAD CHURCH ROAD 2015-0346PROJECT NO: DRAWN BY: 07/17/2015DATE: JMR EXHIBIT FAX 308.384.8752 TEL 308.384.8750 Grand Island, NE 68802-1072 P.O. Box 1072 201 East 2nd StreetSTARR SCHOOL UTILITY EASEMENTS 1R P.O.B. Grand Island Council Session - 9/8/2015 Page 142 / 307 City of Grand Island Tuesday, September 8, 2015 Council Session Item F-1 #9553 - Consideration of Amendments to Chapter 13 of the Grand Island City Code Relative to Occupation Tax for Downtown Improvement Parking District No. 1 This item relates of the aforementioned Public Hearing item E-3. Staff Contact: William Clingman, Interim Finance Director Grand Island Council Session - 9/8/2015 Page 143 / 307 Approved as to Form ¤ ___________ September 4, 2015 ¤ City Attorney ORDINANCE NO. 9553 An ordinance to amend Chapter 13 of the Grand Island City Code; to amend Section 3 pertaining to the annual rate of the general license and occupation tax and classification of businesses; to repeal Section 3 as now existing, and any ordinance or parts of ordinances in conflict herewith; and to provide for publication and the effective date of this ordinance. BE IT ORDAINED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: SECTION 1. Section 13-3 of the Grand Island City Code is hereby amended to read as follows: §13-3. Tax Rate The annual rate of the general license and occupation tax and classification of businesses shall be as follows: (1) $00.16440 per square foot floor space upon all space used for business and professional offices in the district; provided, (2) $55.18 minimum annual tax for any single business or professional office should the tax rate under (1) above be less than $55.18. Amended by Ordinance No. 8839, effective 10-1-2003 Amended by Ordinance No. 8934, effective 10-1-2004 Amended by Ordinance No. 9004, effective 10-1-2005 Amended by Ordinance No. 9139, effective 10-1-2007 Amended by Ordinance No. 9185, effective 10-1-2008 Amended by Ordinance No. 9234, effective 10-1-2009 Amended by Ordinance No. 9270, effective 10-1-2010 Amended by Ordinance No. 9319 effective 10-1-2011 Amended by Ordinance No. 9398, effective 10-1-2012 Amended by Ordinance No.9445, effective 10-1-2013 Amended by Ordinance No.9496, effective 10-1-2014 Amended by Ordinance No.9533, effective 10-1-2015 SECTION 2. Section 13-3 as now existing, and any ordinances or parts of ordinances in conflict herewith are repealed. SECTION 3. The validity of any section, subsection, sentence, clause, or phrase of this ordinance shall not affect the validity or enforceability of any other section, subsection, sentence, clause, or phrase thereof. Grand Island Council Session - 9/8/2015 Page 144 / 307 ORDINANCE NO. 9553 (Cont.) SECTION 4. That this ordinance shall be in force and take effect from and after its passage and publication, within fifteen days in one issue of the Grand Island Independent as provided by law. Enacted: September 8, 2015 Jeremy L Jensen, Mayor Attest: RaNae Edwards, City Clerk - 2 - Grand Island Council Session - 9/8/2015 Page 145 / 307 City of Grand Island Tuesday, September 8, 2015 Council Session Item F-2 #9554 - Consideration of Assessments for Downtown Business Improvement District 2013 This item relates of the aforementioned Board of Equalization item D-1. Staff Contact: William Clingman, Interim Finance Director Grand Island Council Session - 9/8/2015 Page 146 / 307 Approved as to Form ¤ ___________ September 4, 2015 ¤ City Attorney ORDINANCE NO. 9554 (A) An ordinance to assess and levy a special tax to pay the 2015-2016 revenue year cost of Downtown Business Improvement District 2013 of the City of Grand Island, Nebraska; to provide for the collection of such special tax; to repeal any provisions of the Grand Island City Code, ordinances, or parts of ordinances in conflict herewith; and to provide for publication and the effective date of this ordinance. BE IT ORDAINED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: SECTION 1. There is hereby assessed upon the following described lots, tracts, and parcels of land, specially benefited, for the purpose of paying the 2015-2016 revenue year cost of Downtown Business Improvement District 2013 of the City of Grand Island, as adjudged by the Council of the City, sitting as a Board of Equalization, to the extent of benefits accruing thereto by reason of such Business Improvement District, after due notice having been given thereof as provided by law; and a special tax for such 2015-2016 revenue year cost is hereby levied at one time upon such lots, tracts and lands as follows: * This Space Reserved for Register of Deeds * Grand Island Council Session - 9/8/2015 Page 147 / 307 ORDINANCE NO. 9554 (A) (cont.) - 2 - Property Owner Legal Description 2015/2016 CHARGES Tallgrass Interstate Gas Transmission LLC Centrally Assessed 21.24 Sourcegas Distribution LLC Centrally Assessed - Northwestern Corporation Centrally Assessed 4,314.47 Windstream Nebraska Inc Centrally Assessed 3.55 Qwest Corporation Centrally Assessed 3,369.44 At & T Communications Centrally Assessed 16.79 At&T Mobility LLC Centrally Assessed 23.79 NE Colorado Cellular Inc Centrally Assessed 41.03 Sprint Nextel Wireless Centrally Assessed 30.67 USCOC Of Nebraska/Kansas LLC-NE Centrally Assessed 285.07 City Of G I Original Town To The City Of Grand Island All Blks 52 & 53 & Pt Vac Kimball Ave - Bandasack/Chanh & Siphanh Original Town N 100.5' E 2/3 Lt 1 Blk 54 295.72 Bandasack/Chanh & Siphanh Original Town S 31.9' E 2/3 Of Lt 1 Blk 54 71.03 Wing Properties Inc Original Town W 1/3 Lt 1 Blk 54 23.53 Wing Properties Inc Original Town Lt 2 Blk 54 572.81 City Of G I Original Town To The City Of Grand Island Lt 3 Blk 54 - City Of G I Original Town To The City Of Grand Island Lt 4 Blk 54 - WayNe/John W & Teresa A Original Town N 1/2 W 2/3 Lt 6 & N 1/2 Lt 5 Blk 54 471.42 Katrouzos/Gus G Original Town S 60' W 1/3 Lt 5 Blk 54 86.50 Katrouzos/Gus G Original Town S 60' W 16' E 2/3 Lt 5 Blk 54 70.57 Grand Island Council Session - 9/8/2015 Page 148 / 307 ORDINANCE NO. 9554 (A) (cont.) - 3 - Edwards Building Corp Original Town E 28' S 1/2 Lt 5 & N 6' W 38' S 1/2 Lt 5 Blk 54 81.49 Edwards Building Corp Original Town W 22' S 1/2 Lt 6 Blk 54 65.06 Wing Properties Inc Original Town E 22' W 44' S 1/2 & E 22' Lt 6 Blk 54 392.36 Wing Properties Inc Original Town W 1/3 Lt 7 Blk 54 315.14 Wing Properties Inc Original Town C 1/3 Lt 7 Blk 54 306.80 Wing Properties Inc Original Town Lt 8 & E 1/3 Of Lt 7 XC 15' X 15' X 15' Sold To City Blk 54 751.32 Nathan Detroit Inc Original Town N 1/2 Lt 1 Blk 55 489.48 Nathan Detroit's Original Town N 44' Of S 1/2 Lt 1 Blk 55 326.88 Irvine/Virginia Original Town S 22' Lt 1 Blk 55 100.68 City Of G I Original Town To The City Of Grand Island E 1/2 Lt 3 & All Lt 2 Blk 55 - City Of G I Original Town To The City Of Grand Island N 1/2 W 1/2 Lt 3 & N 1/2 Lt 4 Blk 55 - Hoetfelker/Russell L Original Town S 1/2 W 1/2 Lt 3 & S 1/2 Lt 4 Blk 55 377.58 Downtown Center LLC Original Town N 67.5' Lt 5 Blk 55 51.15 Armstrong/Matthew E & JaNelle A Original Town N 20' S 64.5' Lt 5 Blk 55 118.49 Erives Enterprises LLC Original Town S 44.5' Lt 5 Blk 55 390.39 Famos Construction Inc Original Town W 2/3 Lt 6 Blk 55 357.61 Campos/Arthur V & Jeanene Original Town E 1/3 Lt 6 Blk 55 145.52 Prairie Winds Art Center Inc Original Town W 1/3 Lt 7 Blk 55 227.47 Merchen/Terrence R Original Town E 2/3 Lt 7 Blk 55 853.60 T W Ziller Properties LLC Original Town W 1/3 Lt 8 Blk 55 159.69 T W Ziller Properties LLC Original Town C 1/3 Lt 8 Blk 55 160.02 T W Ziller Properties LLC Original Town E 1/3 Lt 8 Blk 55 Grand Island Council Session - 9/8/2015 Page 149 / 307 ORDINANCE NO. 9554 (A) (cont.) - 4 - 451.48 Downtown Center LLC Original Town N 68' Lt 1 & All Lt 2 & E 1/2 Lt 3 Blk 56 171.89 Downtown Center LLC Original Town N 22' S 42' & W 6' S 20' Lt 1 Blk 56 15.41 Downtown Center LLC Original Town N 22' S 64' Lt 1 Blk 56 14.24 Downtown Center LLC Original Town S 20' E 60' Lt 1 Blk 56 11.77 City Of G I Original Town To The City Of Grand Island All Lt 4 & W 1/2 Lt 3 Blk 56 - Mayhew/Carl & Susan A Original Town W 1/3 Lt 5 Blk 56 278.65 Trintown LLC Original Town E 2/3 Lt 5 Blk 56 453.34 Pohl/Helen E & James A Original Town Lt 6 Blk 56 327.93 Johnson/Duane A & Dee Ann Original Town Lt 7 Blk 56 373.46 Downtown Center LLC Original Town Lt 8 Blk 56 4,934.52 City Of G I Park Lot Original Town To The City Of Grand Island N 1/2 Lt 1 & All Lts 2-3 & 4 Blk 57 - J & B Rentals LLC Ziller Sub Lt 1 597.88 The Grand Foundation, Inc Original Town To The City Of Grand Island E 2/3 Lt 6 Blk 57 - T & S Land Development, LLC Original Town Lt 7 Blk 57 939.90 Overland Building Corp Original Town Lt 8 Blk 57 1,158.84 Firstier Bank National Assoc Original Town Lts 1 & 2 Blk 58 323.18 Firstier Bank National Assoc Original Town N 1/2 Lt 4 & N 1/2 Lt 3 Blk 58 116.53 Firstier Bank National Assoc Original Town Lt 5 & W 22' Lt 6 Blk 58 1,592.98 Firstier Bank National Assoc Original Town S 1/2 Lt 3 & S 1/2 Lt 4 Blk 58 123.72 Stelk/Mark D Jensen Sub Lt 1 154.65 Calderon/Eliseo & Jessica Original Town W 1/3 Lt 7 Blk 58 239.15 Grand Island Council Session - 9/8/2015 Page 150 / 307 ORDINANCE NO. 9554 (A) (cont.) - 5 - Lindner-Bombeck Trustee/Marilyn A Original Town C 1/3 Lt 7 Blk 58 323.08 Galvan/Jesus G & Victoria Prensa Latina Sub Lt 1 102.87 Calderon/Eliseo & Jessica Prensa Latina Sub Lt 2 103.83 Stelk/Mark D Prensa Latina Sub Lt 4 321.93 Stelk/Mark D & Wanda L Prensa Latina Sub Lt 3 398.64 Mead Building Centers Original Town N 102.5' Lt 1 & All Lt 2 Blk 59 284.57 H & H Land Co Original Town S 29.5' Lt 1 Blk 59 19.09 Third City Archers Inc Original Town S 99' Lt 4 & All Lt 3 Blk 59 269.20 Mead Building Centers Original Town N 33' Lt 4 Blk 59 144.98 Berta/Gary & Billie Original Town Lt 5 Blk 59 566.77 Fe/Mision Cristiana Amor Y Original Town E 23' W 46' Lt 6 Blk 59 183.96 Gerdes/Larry C & Mary Ann Original Town W 23' Lt 6 Blk 59 183.00 Berta/Gary J & Billie J Original Town E 20' Lt 6 & W 1/2 Lt 7 Blk 59 18.15 H & H Land Co Original Town W 22' E 1/2 Lt 7 Blk 59 180.76 H & H Land Co Original Town E 11' Lt 7 & All Lt 8 Blk 59 520.48 CKP LLC Original Town Lts 1 & 2 Blk 60 502.92 CKP LLC Original Town Lt 3 Blk 60 123.98 Business Properties Original Town Lt 4 Blk 60 298.46 LB Audio LLC Original Town Lts 5 & 6 Blk 60 736.47 Community Redevelopment~Authority Original Town Lts 7 & 8 Blk 60 566.70 Abjal LLC Original Town Lts 1 & 2 Blk 61 1,044.75 Abjal LLC Original Town Lts 3 & 4 Blk 61 858.69 Grand Island Council Session - 9/8/2015 Page 151 / 307 ORDINANCE NO. 9554 (A) (cont.) - 6 - Junebug2 LLC Original Town Lt 5 Blk 61 704.83 Hansen Properties LLC Original Town Lts 6-7 & 8 Blk 61 809.87 D & A Investments LLC Original Town S 44' Lt 1 Blk 62 194.96 D & A Investments LLC Original Town N 88' Lt 1 Blk 62 514.32 D & A Investments LLC Original Town Lt 2 Blk 62 291.87 Northwestern Public Service Company Original Town To The City Of Grand Island S 66' Lt 4 & N 66' E 57' Lt 3 & S 66' Lt 3 Blk 62 - D & A Investments LLC Original Town N 66' W 9' Lt 3 & N 66' Lt 4 Blk 62 155.56 Moreno/Darren M Original Town S 1/2 W 50' Lt 5 Blk 62 93.51 Midwest Premier Investments LLC Original Town N 1/2 W 50' Lt 5 Blk 62 262.08 Vogel Enterprises Ltd An Ia Corp Original Town E 16' Lt 5 & W 1/2 Lt 6 Blk 62 63.26 Vogel Enterprises Ltd An Ia Corp Original Town E 1/2 Lt 6 & W 1/2 Lt 7 Blk 62 378.66 Grand Island Area Habitat For~Humanity Inc Original Town To The City Of Grand Island E 1/2 Lt 7 & All Lt 8 Blk 62 - Old Sears Development Inc Original Town Lts 1 & 2 Blk 63 1,144.27 Old Sears Development Inc Original Town E 2/3 Lt 3 Blk 63 366.94 Masonic Templecraft Asso Of Gi Original Town W 1/3 Lt 3 & E 1/3 Lt 4 Blk 63 - Centro Cristiano Internacional Original Town To The City Of Grand Island W 2/3 Lt 4 Blk 63 - Wardens & Vestrymen Of St St. Stephens Sub To The City Of Grand Island Lt 1 - Wardens & Vestry St Stephens St. Stephens Sub To The City Of Grand Island Lt 2 - Hack/Monte C & Sheri S Original Town S 88' Lt 8 Blk 63 401.63 T W Ziller Properties LLC Original Town To The City Of Grand Island N 44' Lt 8 Blk 63 163.63 Nielsen/Thomas L & Lois E Original Town E 1/3 Lt 1 Blk 64 412.88 Hand/Craig C Original Town C 1/3 Lt 1 Blk 64 Grand Island Council Session - 9/8/2015 Page 152 / 307 ORDINANCE NO. 9554 (A) (cont.) - 7 - 152.13 Bowen/Stephen T & Jacqueline E Original Town W 1/3 Lt 1 Blk 64 195.21 Pham/Tammy Original Town E 44' Lt 2 Blk 64 273.00 Trintown LLC Original Town W 1/3 Lt 2 Blk 64 207.65 Double S Properties LLC Original Town E 1/3 Lt 3 Blk 64 189.74 Saria E/Jose Isidro Original Town W 2/3 Lt 3 Blk 64 234.09 Gerdes/Galen E & Tamera M Original Town Lt 4 Blk 64 896.83 City Of G I Original Town To The City Of Grand Island Lt 5 Blk 64 - City Of G I Original Town To The City Of Grand Island Lts 6 & 7 Blk 64 - WagoNer/Lorna Original Town N 22' Lt 8 Blk 64 182.13 Taylor/Terry N & Susan M Original Town S 1/2 N 1/3 Lt 8 Blk 64 178.14 Shehein/E Lavern & Donna R Original Town N 44' S 88' Lt 8 Blk 64 185.49 City Of G I Original Town To The City Of Grand Island S 44' Lt 8 Blk 64 - Edwards Building Corp Original Town Lt 1 Blk 65 218.76 Nielsen/Thomas L & Lois E Original Town E 1/3 Lt 2 Blk 65 167.59 Swanson/Constance K Original Town C 1/3 Lt 2 Blk 65 157.98 Archway Partnership Original Town W 1/3 Lt 2 Blk 65 248.12 Bartenbach Real Estate, LLC Original Town E 1/3 Lt 3 Blk 65 163.70 Iglesia Evengelica Pentecostes Jehova Original Town To The City Of Grand Island C 1/3 Lt 3 Blk 65 - Brown/Janelle L A Original Town W 1/3 Lt 3 Blk 65 143.48 Hoffer/Allen & Linda Original Town E 1/3 Lt 4 Blk 65 289.40 Lambrecht/Harriet K Original Town W 2/3 Lt 4 Blk 65 180.67 Grand Island Council Session - 9/8/2015 Page 153 / 307 ORDINANCE NO. 9554 (A) (cont.) - 8 - J & B Rentals LLC Original Town S 44' N 1/2 Lt 5 Blk 65 234.72 Taylor/Terry N & Susan M Original Town N 22' Lt 5 Blk 65 137.29 J O Enterprises Inc Original Town S 1/2 Lt 5 Blk 65 292.08 J & B Rentals LLC Original Town W 1/3 Lt 6 Blk 65 89.49 T W Ziller Properties LLC Original Town E 2/3 Lt 6 Blk 65 171.34 T W Ziller Properties LLC Original Town W 1/2 Lt 7 Blk 65 166.09 C & S Group LLC Original Town N 55' E 1/2 Lt 7 & N 55' Lt 8 Blk 65 50.84 C & S Group LLC Original Town Pt W 18.9' E 1/2 Lt 7 & N 29.9' E 14.1' Lt 7 & W 29' Of C 22' Of E 1/2 Lt 7 & N 29.9' Of S 55'Lt 8 XC N 6' S 31.1' E 40' Lt 8 Blk 65 175.55 Parmley/David J Original Town C 22' E 4' Lt 7 & C 22' Lt 8 Blk 65 288.33 C & S Group LLC Original Town S 25.1' E 14.1' Lt 7 & S 25.1' Lt 8 & N 6' S 31.1' E 40' Lt 8 Blk 65 226.61 Garcia/Juan F & Maria Dejesus Original Town Lts 1 & 2 Blk 66 640.38 Garcia/Maria De Jesus Original Town W 2/3 Lt 3 XC W 17.5' Of S 44' Blk 66 257.02 Vipperman/John Fredrick Original Town E 1/3 Lt 3 Blk 66 233.93 Duda/James G Original Town N 88' E 1/3 Lt 4 Blk 66 240.53 Wing Properties Inc Original Town N 88' C 1/3 Lt 4 Blk 66 298.56 Wing Empire Inc Original Town N 80' W 1/3 Lt 4 Blk 66 241.97 Tower 217, LLC Original Town W 17 1/2' S 44' Lt 3 & N 8' S 52' W 22' & S 44' Lt 4 Blk 66 301.45 Bartenbach Real Estate, LLC Original Town W 1/3 Lt 6 & All Lt 5 Blk 66 530.90 Bartenbach Real Estate, LLC Original Town E 2/3 Lt 6 & W 1/3 Lt 7 Blk 66 276.20 Keeshan/James E & Mary Ann Original Town E 2/3 Lt 7 Blk 66 280.99 Procon Management Inc Old City Hall Condominium Property Regime Unit 001 (Basement) 134.15 Grand Island Council Session - 9/8/2015 Page 154 / 307 ORDINANCE NO. 9554 (A) (cont.) - 9 - City Of Gi Original Town To The City Of Grand Island N 1/2 Blk 67 - County Of Hall Nebraska Original Town S 1/2 Blk 67 - City Of Grand Island Original Town To The City Of Grand Island E 1/3 Lt 2 & All Lt 1 Blk 68 - S & V Investments LLC Sv Sub Lt 1 1,835.78 Plaza Square Development LLC Original Town W 22' Lt 6 & All Lt 5 Blk 68 140.04 Smith/Jonathan M Original Town W 6' Lt 7 & E 2/3 Lt 6 Blk 68 263.79 Smith/Jonathan M Original Town E 60' Lt 7 Blk 68 267.37 Plate/Tim C Original Town Lt 8 Blk 68 243.21 Westerby/Douglas M & Mikaela N Original Town Lt 1 Blk 77 124.28 201 E 2nd LLC Original Town Lt 2 Blk 77 70.60 201 E 2nd LLC Original Town Lts 3 & 4 Blk 77 1,570.32 City Of Grand Island Ne Original Town To The City Of Grand Island Lts 5-6- 7-8 Blk 77 - City Of G I Original Town To The City Of Grand Island All Blk 78 & Vacated Alley - Equitable Bldg & Loan Assn/The Original Town Lt 1 Blk 79 359.80 Equitable Bldg & Loan Assn Of GI Original Town Lt 2 Blk 79 107.41 Equitable Bldg & Loan Assn/The Original Town S 44' Lt 3 & S 44' Lt 4 Blk 79 1,428.40 Equitable Bldg & Loan Assn Of GI Original Town N 26' 10.5 Lt 8 Blk 79 27.57 Equitable Bldg & Loan Assn Of GI Original Town S 17' 1.5 N 44' Lt 8 Blk 79 15.81 Equitable Bldg & Loan Assn Of GI Original Town S 88' Lt 8 Blk 79 95.68 O'Neill/Joseph P Original Town E 22' Lt 4 & W 22' Lt 3 Blk 80 187.83 Grand Island Council Session - 9/8/2015 Page 155 / 307 ORDINANCE NO. 9554 (A) (cont.) - 10 - O'Neill/Joseph P Original Town W 44' Lt 4 Blk 80 135.75 Northwestern Bell Tele Co Original Town To The City Of Grand Island Lts 5-6- 7 Blk 80 - Northwestern Bell Tele Co Original Town To The City Of Grand Island N 44' Lt 8 Blk 80 - Huston/David C Original Town C 1/3 Lt 8 Blk 80 364.04 Federal Bldg Original Town To The City Of Grand Island Lts 1-2 & E 44' Lt 3 Blk 80 - Mitchell/Derek L & Ruth E Original Town S 44' Lt 8 Blk 80 253.14 Victory Bible Fellowship Of The Original Town To The City Of Grand Island Lt 1 Blk 81 - Grand Island Area Chamber Of Commerce Original Town To The City Of Grand Island E 2/3 Lt 2 Blk 81 - Trampe/Ronald Eugene Original Town W 1/3 Lt 2 Blk 81 161.35 Kansas Ne Assoc Of Seventh Day Original Town To The City Of Grand Island E 1/3 Lt 3 Blk 81 - Encinger Enterprises LLC Original Town C 1/3 Lt 3 Blk 81 253.64 Krauss Enterprises LLC Original Town W 1/3 Lt 3 & All 4 Blk 81 542.27 Mehring & Shada Properties LLC Original Town Lt 5 Blk 81 452.70 Mehring & Shada Properties LLC Original Town Lt 6 Blk 81 183.93 Wheeler Street PartNership Original Town Lt 7 & S 2/3 Lt 8 Blk 81 909.46 Wheeler St PartNership Original Town N 1/3 Lt 8 Blk 81 257.05 Grand Island Independent Original Town Lt 1 & Pt Vac Alley Blk 82 86.74 Grand Island Independent Original Town Lt 2 & Pt Vac Alley Blk 82 300.12 Grand Island Independent Original Town Lt 3 & Pt Vac Alley Blk 82 86.74 Grand Island Independent Original Town Lt 4 & Pt Vac Alley Blk 82 188.67 Grand Island Independent Original Town Lts 5-6-7-8 & Pt Vac Alley Blk 82 2,837.53 Grand Island Council Session - 9/8/2015 Page 156 / 307 ORDINANCE NO. 9554 (A) (cont.) - 11 - Grand Island Hospitality LLC Original Town Lts 1 & 2 Blk 83 402.74 Jomida Inc A NE Corp Original Town Lts 3 & 4 Blk 83 1,030.77 Calderon/Eliseo & Jessica Original Town N 60.35' Lt 5 Blk 83 172.81 J & B Rentals LLC Original Town S 71.65' Lt 5 Blk 83 187.01 Mateo P/Tomas Original Town W 2/3 Lt 6 Blk 83 257.78 Perez/Sylvia Original Town E 1/3 Lt 6 & All Lt 7 Blk 83 295.61 Wooden/Michael Owen & Sonya Kay Original Town E 41' N 28' Lt 8 Blk 83 138.13 Wooden/Michael Owen & Sonya Kay Original Town Pt N 1/3 & S 2/3 Lt 8 Blk 83~ 200.68 Park Original Town To The City Of Grand Island All Blk 84 - Gatzemeyer/James O Original Town Lt 1 Blk 85 514.26 Gatzemeyer/James O Original Town Lt 2 Blk 85 193.46 Hope Harbor Inc Original Town Lts 3 & 4 Blk 85 - Grand Island Liederkranz Original Town Pt Lts 1-2-3 & 4 Blk 87 304.95 City Of G I Original Town To The City Of Grand Island All Blk 88 - Dodge & Elk Park Lots Original Town To The City Of Grand Island Pt Blk 89 - Enviro-Clean Contractors Inc Original Town N 60' Fr Lts 1 & 2 & N 60' Of E 24' Of Lt 3 Blk 89 330.64 Hall Co Original Town To The City Of Grand Island Strip 8' X 66' & Pt Lt 8 Blk 91 - Dominick/Audrey & Eugene Original Town E 6' N 103' E 37' S 29' Lt 2 & All Lt 1 Blk 92 - City Of G I Original Town To The City Of Grand Island Lt 2 XC E 6' N 103' & E 37' S 29' Lt 2 Blk 92 - City Of G I Original Town To The City Of Grand Island E 50' Lt 3 Blk 92 - City Of G I Original Town To The City Of Grand Island W 16' Lt 3 & All Lt 4 Blk 92 - Grand Island Council Session - 9/8/2015 Page 157 / 307 ORDINANCE NO. 9554 (A) (cont.) - 12 - Emery/Gregory D & CharleNe A Campbell's Sub E 51' 8 Lts 1-2-3 92.15 Wagoner/Lorna Campbell's Sub W 75'4 Lts 1-2-3 286.21 Hastings Grain Inspection Inc Campbell's Sub Lts 4-5-6 & N 10' Lt 7 171.43 Hastings Grain Inspection Inc Campbell's Sub S 12' Lt 7 & All Lt 8 245.67 Two Brothers Inc Campbell's Sub 32' X 127' Lt 9 224.84 Hill/David C Campbell's Sub To The City Of Grand Island Lts 10-13 430.96 Hall Co Court House Add To The City Of Grand Island Lt 1 - Hall Co Court House Add To The City Of Grand Island Lt 2 - Hall Co Court House Add To The City Of Grand Island Lt 3 - Hall Co Court House Add To The City Of Grand Island Lt 4 - County Of Hall Nebraska Hann's Add To The City Of Grand Island N 31' Lt 2 & S 13.75' Lt 1 Blk 1~ - County Of Hall Hann's Fourth Add To The City Of Grand Island Lt 2 - Loeffler/Edward A & JaNe A Hann's Add N 14' Lt 3 & S 26' Lt 2 Blk 1~ 303.91 Campbell/Hunter A H & Kathleen A Hann's Add N 7' Pt Lt 4 & S 43' Lt 3 Blk 1~ 273.07 Moreno/Reynaldo Hann's Add E 60' Of S 50' Of Lt 4 Blk 1~~ 235.61 Campbell/Kathleen A Hann's Add W 67' Of S 50' Of Lt 4 Blk 1~ 131.06 County Of Hall Hann's Fourth Add To The City Of Grand Island Lt 1 - Marsh Properties LLC Hann's Second Add S 5' Of Lt 2 & All Lt 3 Blk 4 515.84 Williams/Casey J & Misti A Hann's Fifth Sub Lt 2 191.77 Mueller/Robert J Hann's Fifth Sub Lt 1 124.24 Two Brothers Inc Hann's 3Rd Add W 111' X 118' Blk 5 465.83 Rosales-Monzon/Carlos A Hann's 3Rd Add N 52.5' Of E 91.9' Of Blk 5 251.43 Grand Island Council Session - 9/8/2015 Page 158 / 307 ORDINANCE NO. 9554 (A) (cont.) - 13 - Royle/Cecilia B Hann's 3Rd Add E 56' Of W 174' Of Blk 5 167.99 Valenzuela/Linda L Hann's 3Rd Add S 58.5' Of E 91.9' Of Blk 5 242.56 Hoos Insurance Agency Inc Railroad Add Lt 4 & Pt Vac St Blk 97 283.08 Sanchez/Filemon Railroad Add N 1/2 Lt 1 Blk 98 23.03 Sanchez/Filemon Railroad Add S 1/2 Lt 1 Blk 98 325.42 Chairman Investments LLC Railroad Add Lt 2 Blk 98 118.92 Kuehner/Carolyn E Railroad Add W 1/2 Lt 3 Blk 98 163.82 Schafer/Lee Ann G & Michael W Railroad Add E 1/2 Lt 3 Blk 98 179.23 Plate/Tim C Railroad Add N 86' Lt 4 Blk 98 95.68 Plate/Tim C Railroad Add S 46' Lt 4 Blk 98 174.66 Plate/Tim C Railroad Add Lt 5 Blk 98 582.99 Plate/Tim C Railroad Add Lt 6 Blk 98 256.97 Benitez/Floriberto Sanchez Railroad Add W 52' Lt 7 Blk 98 234.97 Sanchez/Filemon Railroad Add E 14' Lt 7 & All Lt 8 Blk 98 464.51 Vaclavek/Lee Ann Railroad Add Fr Lt 1 & Fr Lt 2 Blk 105 122.58 Blackstone Residence, LLC Railroad Add Lt 3 Blk 105 216.93 Lazendorf Holdings Limited~Partnership Railroad Add Lt 4 Blk 105 389.42 Blackstone Residence, LLC Railroad Add Lt 5 & Fr Lts 6 & 7 XC City Blk 105 1,125.93 Starkel/Jerid & Tracy Railroad Add Lts 1 & 2 Blk 106 651.71 C & S Group LLC Railroad Add Lt 3 Blk 106 214.37 Fernandez/Pedro Railroad Add Lt 4 Blk 106 239.24 Muffler Shop Inc/The Railroad Add Lts 1 & 2 Blk 107 452.69 Grand Island Council Session - 9/8/2015 Page 159 / 307 ORDINANCE NO. 9554 (A) (cont.) - 14 - Muffler Shop Inc/The Railroad Add Lts 3 & 4 Blk 107 187.25 Lane Home Improvement Railroad Add S 2/3 Lt 5 Blk 107 60.59 Lane Home Improvement Railroad Add N 1/3 Lt 5 Blk 107 72.90 Midwest Premier Investments LLC Railroad Add Lt 6 Blk 107 296.79 Midwest Premier Investments LLC Railroad Add Lt 7 XC N 60' Of E 22' & XC E 29.54' Of S 71.50' Blk 107 218.56 Janda DDS PC/David E Railroad Add S 72' Lt 8 & E 29.54' Of S 71.50' Lt 7 Blk 107 323.69 Clinch/John & Barbara Railroad Add N 60' Of E 22' Lt 7 & N 60' Lt 8 Blk 107 272.40 Fox/Richard & Marilyn Railroad Add Lts 1 & 2 Blk 108 487.35 Westgate Properties LLC Railroad Add E 37' Lt 3 Blk 108 206.14 Douglas Bookkeeping Service Inc Railroad Add W 29' Lt 3 & All Lt 4 Blk 108 592.93 Placke/Donald J & Janet L Railroad Add S 88' Lt 5 Blk 108 136.68 Placke/Donald J & Janet L Railroad Add N 44' Lt 5 Blk 108 60.69 Brewer Properties LLC Railroad Add Lt 6 Blk 108 307.77 Bosselman Inc Railroad Add Lts 7 & 8 Blk 108 592.34 Gilroy/David A & Carolyn J Railroad Add S 61' Lt 1 & S 61' Lt 2 Blk 109 208.35 Haney/Thomas W & DiaNe K Railroad Add N 71'Lt 1 & N 71' Lt 2 Blk 109~ 139.44 Roebuck Enterprises, LLC Railroad Add E 59.5' Lt 3 Blk 109 154.09 Roebuck Enterprises, LLC Railroad Add E 52'11 Lt 4 & W 6.5' Lt 3 Blk 109~ 71.68 Lindell/Timothy C & Trina Railroad Add E 52' 11 Of Lt 5 & All Lt 6 Blk 109 221.80 LPB, LLC Railroad Add Lts 7 & 8 Blk 109 720.73 Hall Co Westervelt's Sub To The City Of Grand Island Lt 2 - Hall Co Westervelt's Sub To The City Of Grand Island Lt 3 - Grand Island Council Session - 9/8/2015 Page 160 / 307 ORDINANCE NO. 9554 (A) (cont.) - 15 - Hall Co Westervelt's Sub To The City Of Grand Island N 52 1/3' Of W 150' Lt 4 - Hall Co Westervelt's Sub To The City Of Grand Island Lt 5 - County Of Hall Westervelt's Sub To The City Of Grand Island W 86' Of E 165' Of 4 & W 86' Of E 165' Of N 48.5' Lt 5 - County Of Hall Westervelt's Sub To The City Of Grand Island W Pt Of N 48.5' X 150' Lt 5 & 26.17' X 150' Of W Pt Lt 4 - Schager/Margo Gilbert's Sub North, Part Of Blk 79, Original Town 22' X 99' Lt A 161.24 Equitable Building & Loan Assoc Gilbert's Sub North, Part Of Blk 79, Original Town Lt B 168.39 Equitable Building & Loan Assoc The Yancy, A Condominium Unit 102 151.39 Equitable Building & Loan Assoc The Yancy, A Condominium Unit 103 218.92 Equitable Building & Loan Assn/The The Yancy, A Condominium Unit 104 544.80 Equitable Building & Loan Assoc The Yancy, A Condominium Unit 201A 488.42 Devco Investment Corporation The Yancy, A Condominium Unit 301 103.84 George/Mollie Jo The Yancy, A Condominium Unit 302 75.41 Farr/Thomas M & Nita J The Yancy, A Condominium Unit 303 107.26 Zins/William L The Yancy, A Condominium Unit 304 98.83 Myers/Jon M & Chandra L The Yancy, A Condominium Unit 305 168.40 Baxter/Dudley D & Diana K The Yancy, A Condominium Unit 401 76.64 Artvest III, A NE General Partner The Yancy, A Condominium Unit 402 87.44 Artvest III, A NE General Partner The Yancy, A Condominium Unit 403 83.95 Edwards Building Corp The Yancy, A Condominium Unit 404 138.83 Artvest III, A NE General Partner The Yancy, A Condominium Unit 405 84.36 Powers/Yolanda L The Yancy, A Condominium Unit 406 119.00 Grand Island Council Session - 9/8/2015 Page 161 / 307 ORDINANCE NO. 9554 (A) (cont.) - 16 - Jones/Joe T & Jaclyn R The Yancy, A Condominium Unit 407 130.66 Luce/Eric D The Yancy, A Condominium Unit 501 77.50 Artvest III, A NE General Partner The Yancy, A Condominium Unit 502 89.87 Baxter/Dudley D & Diana K The Yancy, A Condominium Unit 503 84.01 Sindelar/Kody The Yancy, A Condominium Unit 504 106.01 Artvest III, A NE General Partner The Yancy, A Condominium Unit 505 84.43 Myers/Jon M & Chandra L The Yancy, A Condominium Unit 506 119.09 Mowitz/Lynn The Yancy, A Condominium Unit 507 134.65 Artvest III, A NE General Partner The Yancy, A Condominium Unit 601 77.40 Artvest III The Yancy, A Condominium Unit 602 90.02 Shaw/Stephanie A The Yancy, A Condominium Unit 603 120.62 Clyne/Thomas B The Yancy, A Condominium Unit 604 97.18 Artvest III, A NE General Partner The Yancy, A Condominium Unit 605 84.52 Myers/Jon M The Yancy, A Condominium Unit 606 83.60 Arp/Charmaine L The Yancy, A Condominium Unit 607 88.41 Brundage/Lanette M The Yancy, A Condominium Unit 701 84.63 Artvest III, A NE General Partner The Yancy, A Condominium Unit 702 90.14 Johnson/Margaret A The Yancy, A Condominium Unit 703 84.26 Burtscher/Jan L The Yancy, A Condominium Unit 704 139.14 Cruickshank/Linda The Yancy, A Condominium Unit 705 92.96 McIntrye/Craig M The Yancy, A Condominium Unit 706 - Vodehnal/Lloyd L The Yancy, A Condominium Unit 707 - Grand Island Council Session - 9/8/2015 Page 162 / 307 ORDINANCE NO. 9554 (A) (cont.) - 17 - Artvest III, A NE General Partner The Yancy, A Condominium Unit 801 77.55 Mapes & Co General Partnership The Yancy, A Condominium Unit 802 90.23 Mapes & Co General Partnership The Yancy, A Condominium Unit 803 98.65 Myers/Mollie A The Yancy, A Condominium Unit 804 159.42 Alexander/Wendy L The Yancy, A Condominium Unit 805 72.95 Nelson/Jack L The Yancy, A Condominium Unit 806 - Leonard/Dennis R The Yancy, A Condominium Unit 901 54.31 Evnen/Everett A & ElaiNe S The Yancy, A Condominium Unit 902 90.29 Evnen/Everett A & ElaiNe S The Yancy, A Condominium Unit 903 98.71 Atkins/Ann C The Yancy, A Condominium Unit 904 101.87 Dizmang/Tammy L The Yancy, A Condominium Unit 905 104.28 Lind/Sharon Graves The Yancy, A Condominium Unit 906 148.13 Todd/Linda M The Yancy, A Condominium Unit 1001 84.81 Brundage/Lanette M The Yancy, A Condominium Unit 1002 90.32 Gillam/Jack L & Jermey S The Yancy, A Condominium Unit 1003 98.77 Whitehead/Diana L The Yancy, A Condominium Unit 1004 133.59 Megard/Ruth E The Yancy, A Condominium Unit 1005 105.56 Aden/Steven G The Yancy, A Condominium Unit 1006 - Myers/Jon M & Chandra The Yancy, A Condominium Unit 1101 84.93 Porto/Mark T The Yancy, A Condominium Unit 1102 90.41 Buckley/Lynn A The Yancy, A Condominium Unit 1103 - Myers/Jon M & Chandra The Yancy, A Condominium Unit 1104 151.65 Grand Island Council Session - 9/8/2015 Page 163 / 307 ORDINANCE NO. 9554 (A) (cont.) - 18 - Boley/Loren E The Yancy, A Condominium Unit 1105 105.71 Aulner/Christine The Yancy, A Condominium Unit 1106 155.78 Home Federal Savings & Loan Assn Hann's Fourth Add Lt 3 1,860.33 Artvest III The Yancy, A Condominium Unit 002 11.61 Artvest III The Yancy, A Condominium Unit 001 41.95 Ellison/Roxann T Original Town W 18.9' Of E 33' Of S 25.1' Lt 7 Blk 65 55.31 Equitable Building & Loan Assoc The Yancy, A Condominium Unit 101 36.43 Equitable Building & Loan Assoc The Yancy, A Condominium Unit 201B 59.03 Equitable Building & Loan Assoc The Yancy, A Condominium Unit 201C 148.58 Equitable Building & Loan Assoc The Yancy, A Condominium Unit 201D 111.85 Home Federal Savings & Loan Original Town Pt Lts 1-2-3-4-7 & All 5 & 6 & Pt Vacated Alley Blk 89 378.96 Artvest III The Yancy, A Condominium Unit 602 60.31 Calderon/Eliseo & Jessica Jensen Sub Lt 2 94.69 Iglesia Evangelica Pentecostes Ziller Sub Lt 2 - Grand Island/City Of Westervelt's Sub To The City Of Grand Island Vacated St South Of Lt 1 - City Of Grand Island Original Town S 1/2 Lt 1 Blk 57 - City Of Grand Island Parking Ramp Sub To The City Of Grand Island Lts 1-2-& 3 - Hill/David C Campbell's Sub To The City Of Grand Island Lts 10 & 11 93.09 Total Assessment 94,660.99 SECTION 2. The special tax shall become delinquent in fifty (50) days from date of this levy; the entire amount so assessed and levied against each lot or tract may be paid within Grand Island Council Session - 9/8/2015 Page 164 / 307 ORDINANCE NO. 9554 (A) (cont.) - 19 - fifty (50) days from the date of this levy without interest and the lien of special tax thereby satisfied and released. After the same shall become delinquent, interest at the rate of fourteen percent (14%) per annum shall be paid thereon. SECTION 3. The city treasurer of the City of Grand Island, Nebraska, is hereby directed to collect the amount of said taxes herein set forth as provided by law. SECTION 4. Such special assessments shall be paid into a fund to be designated as the “Downtown Business Improvement District 2013”. SECTION 5. Any provision of the Grand Island City Code, any ordinance, or part of an ordinance in conflict herewith is hereby repealed. SECTION 6. This ordinance shall be in force and take effect from and after its passage and publication, in pamphlet form, within fifteen days in one issue of the Grand Island Independent as provided by law. Enacted: September 8, 2015. ____________________________________ Jeremy L. Jensen, Mayor Attest: ________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 9/8/2015 Page 165 / 307 Approved as to Form ¤ ___________ September 4, 2015 ¤ City Attorney ORDINANCE NO. 9554 (B) An ordinance to assess and levy a special tax to pay the 2015-2016 revenue year cost of Downtown Business Improvement District 2013 of the City of Grand Island, Nebraska; to provide for the collection of such special tax; to repeal any provisions of the Grand Island City Code, ordinances, or parts of ordinances in conflict herewith; and to provide for publication and the effective date of this ordinance. BE IT ORDAINED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: SECTION 1. There is hereby assessed upon the following described lots, tracts, and parcels of land, specially benefited, for the purpose of paying the 2015-2016 revenue year cost of Downtown Business Improvement District 2013 of the City of Grand Island, as adjudged by the Council of the City, sitting as a Board of Equalization, to the extent of benefits accruing thereto by reason of such Business Improvement District, after due notice having been given thereof as provided by law; and a special tax for such 2015-2016 revenue year cost is hereby levied at one time upon such lots, tracts and lands as follows: * This Space Reserved for Register of Deeds * Grand Island Council Session - 9/8/2015 Page 166 / 307 ORDINANCE NO. 9554 (B) (Cont.) - 2 - PARCEL OWNER PROPERTY DESCRIPTION AMOUNT 000000310 Tallgrass Interstate Gas Transmission LLC Centrally Assessed 21.24 000000380 Sourcegas Distribution LLC Centrally Assessed - 000000450 Northwestern Corporation Centrally Assessed 4,314.47 000000620 Windstream Nebraska Inc Centrally Assessed 3.55 000000640 Qwest Corporation Centrally Assessed 3,369.44 000000705 At & T Communications Centrally Assessed 16.79 000000840 At&T Mobility LLC Centrally Assessed 23.79 000000845 NE Colorado Cellular Inc Centrally Assessed 41.03 000000850 Sprint Nextel Wireless Centrally Assessed 30.67 000000891 USCOC Of Nebraska/Kansas LLC-NE Centrally Assessed 285.07 400004097 City Of G I Original Town To The City Of Grand Island All Blks 52 & 53 & Pt Vac Kimball Ave - 400004119 Bandasack/Chanh & Siphanh Original Town N 100.5' E 2/3 Lt 1 Blk 54 295.72 400004127 Bandasack/Chanh & Siphanh Original Town S 31.9' E 2/3 Of Lt 1 Blk 54 71.03 400004135 Wing Properties Inc Original Town W 1/3 Lt 1 Blk 54 23.53 400004143 Wing Properties Inc Original Town Lt 2 Blk 54 572.81 400004151 City Of G I Original Town To The City Of Grand Island Lt 3 Blk 54 - 400004178 City Of G I Original Town To The City Of Grand Island Lt 4 Blk 54 - 400004186 WayNe/John W & Teresa A Original Town N 1/2 W 2/3 Lt 6 & N 1/2 Lt 5 Blk 54 471.42 400004194 Katrouzos/Gus G Original Town S 60' W 1/3 Lt 5 Blk 54 86.50 400004208 Katrouzos/Gus G Original Town S 60' W 16' E 2/3 Lt 5 Blk 54 70.57 Grand Island Council Session - 9/8/2015 Page 167 / 307 ORDINANCE NO. 9554 (B) (Cont.) - 3 - 400004216 Edwards Building Corp Original Town E 28' S 1/2 Lt 5 & N 6' W 38' S 1/2 Lt 5 Blk 54 81.49 400004224 Edwards Building Corp Original Town W 22' S 1/2 Lt 6 Blk 54 65.06 400004232 Wing Properties Inc Original Town E 22' W 44' S 1/2 & E 22' Lt 6 Blk 54 392.36 400004240 Wing Properties Inc Original Town W 1/3 Lt 7 Blk 54 315.14 400004259 Wing Properties Inc Original Town C 1/3 Lt 7 Blk 54 306.80 400004275 Wing Properties Inc Original Town Lt 8 & E 1/3 Of Lt 7 XC 15' X 15' X 15' Sold To City Blk 54 751.32 400004305 Nathan Detroit Inc Original Town N 1/2 Lt 1 Blk 55 489.48 400004313 Nathan Detroit's Original Town N 44' Of S 1/2 Lt 1 Blk 55 326.88 400004321 IrviNe/Virginia Original Town S 22' Lt 1 Blk 55 100.68 400004348 City Of G I Original Town To The City Of Grand Island E 1/2 Lt 3 & All Lt 2 Blk 55 - 400004356 City Of G I Original Town To The City Of Grand Island N 1/2 W 1/2 Lt 3 & N 1/2 Lt 4 Blk 55 - 400004364 Hoetfelker/Russell L Original Town S 1/2 W 1/2 Lt 3 & S 1/2 Lt 4 Blk 55 377.58 400004372 Downtown Center LLC Original Town N 67.5' Lt 5 Blk 55 51.15 400004380 Armstrong/Matthew E & JaNelle A Original Town N 20' S 64.5' Lt 5 Blk 55 118.49 400004399 Erives Enterprises LLC Original Town S 44.5' Lt 5 Blk 55 390.39 400004402 Famos Construction Inc Original Town W 2/3 Lt 6 Blk 55 357.61 400004429 Campos/Arthur V & Jeanene Original Town E 1/3 Lt 6 Blk 55 145.52 400004437 Prairie Winds Art Center Inc Original Town W 1/3 Lt 7 Blk 55 227.47 400004445 Merchen/Terrence R Original Town E 2/3 Lt 7 Blk 55 853.60 400004461 T W Ziller Properties LLC Original Town W 1/3 Lt 8 Blk 55 159.69 400004488 T W Ziller Properties LLC Original Town C 1/3 Lt 8 Blk 55 160.02 400004496 T W Ziller Properties LLC Original Town E 1/3 Lt 8 Blk 55 Grand Island Council Session - 9/8/2015 Page 168 / 307 ORDINANCE NO. 9554 (B) (Cont.) - 4 - 451.48 400004526 Downtown Center LLC Original Town N 68' Lt 1 & All Lt 2 & E 1/2 Lt 3 Blk 56 171.89 400004534 Downtown Center LLC Original Town N 22' S 42' & W 6' S 20' Lt 1 Blk 56 15.41 400004542 Downtown Center LLC Original Town N 22' S 64' Lt 1 Blk 56 14.24 400004550 Downtown Center LLC Original Town S 20' E 60' Lt 1 Blk 56 11.77 400004569 City Of G I Original Town To The City Of Grand Island All Lt 4 & W 1/2 Lt 3 Blk 56 - 400004577 Mayhew/Carl & Susan A Original Town W 1/3 Lt 5 Blk 56 278.65 400004585 Trintown LLC Original Town E 2/3 Lt 5 Blk 56 453.34 400004593 Pohl/Helen E & James A Original Town Lt 6 Blk 56 327.93 400004615 Johnson/DuaNe A & Dee Ann Original Town Lt 7 Blk 56 373.46 400004623 Downtown Center LLC Original Town Lt 8 Blk 56 4,934.52 400004631 City Of G I Park Lot Original Town To The City Of Grand Island N 1/2 Lt 1 & All Lts 2-3 & 4 Blk 57 - 400004658 J & B Rentals LLC Ziller Sub Lt 1 597.88 400004666 The Grand Foundation, Inc Original Town To The City Of Grand Island E 2/3 Lt 6 Blk 57 - 400004674 T & S Land Development, LLC Original Town Lt 7 Blk 57 939.90 400004682 Overland Building Corp Original Town Lt 8 Blk 57 1,158.84 400004690 Firstier Bank National Assoc Original Town Lts 1 & 2 Blk 58 323.18 400004704 Firstier Bank National Assoc Original Town N 1/2 Lt 4 & N 1/2 Lt 3 Blk 58 116.53 400004712 Firstier Bank National Assoc Original Town Lt 5 & W 22' Lt 6 Blk 58 1,592.98 400004720 Firstier Bank National Assoc Original Town S 1/2 Lt 3 & S 1/2 Lt 4 Blk 58 123.72 400004739 Stelk/Mark D Jensen Sub Lt 1 154.65 400004747 Calderon/Eliseo & Jessica Original Town W 1/3 Lt 7 Blk 58 239.15 Grand Island Council Session - 9/8/2015 Page 169 / 307 ORDINANCE NO. 9554 (B) (Cont.) - 5 - 400004755 LindNer-Bombeck Trustee/Marilyn A Original Town C 1/3 Lt 7 Blk 58 323.08 400004763 Galvan/Jesus G & Victoria Prensa Latina Sub Lt 1 102.87 400004771 Calderon/Eliseo & Jessica Prensa Latina Sub Lt 2 103.83 400004798 Stelk/Mark D Prensa Latina Sub Lt 4 321.93 400004801 Stelk/Mark D & Wanda L Prensa Latina Sub Lt 3 398.64 400004828 Mead Building Centers Original Town N 102.5' Lt 1 & All Lt 2 Blk 59 284.57 400004844 H & H Land Co Original Town S 29.5' Lt 1 Blk 59 19.09 400004852 Third City Archers Inc Original Town S 99' Lt 4 & All Lt 3 Blk 59 269.20 400004860 Mead Building Centers Original Town N 33' Lt 4 Blk 59 144.98 400004879 Berta/Gary & Billie Original Town Lt 5 Blk 59 566.77 400004887 Fe/Mision Cristiana Amor Y Original Town E 23' W 46' Lt 6 Blk 59 183.96 400004895 Gerdes/Larry C & Mary Ann Original Town W 23' Lt 6 Blk 59 183.00 400004909 Berta/Gary J & Billie J Original Town E 20' Lt 6 & W 1/2 Lt 7 Blk 59 18.15 400004917 H & H Land Co Original Town W 22' E 1/2 Lt 7 Blk 59 180.76 400004925 H & H Land Co Original Town E 11' Lt 7 & All Lt 8 Blk 59 520.48 400004933 CKP LLC Original Town Lts 1 & 2 Blk 60 502.92 400004941 CKP LLC Original Town Lt 3 Blk 60 123.98 400004968 Business Properties Original Town Lt 4 Blk 60 298.46 400004984 LB Audio LLC Original Town Lts 5 & 6 Blk 60 736.47 400004992 Community Redevelopment~Authority Original Town Lts 7 & 8 Blk 60 566.70 400005018 Abjal LLC Original Town Lts 1 & 2 Blk 61 1,044.75 400005026 Abjal LLC Original Town Lts 3 & 4 Blk 61 858.69 Grand Island Council Session - 9/8/2015 Page 170 / 307 ORDINANCE NO. 9554 (B) (Cont.) - 6 - 400005034 Junebug2 LLC Original Town Lt 5 Blk 61 704.83 400005042 Hansen Properties LLC Original Town Lts 6-7 & 8 Blk 61 809.87 400005050 D & A Investments LLC Original Town S 44' Lt 1 Blk 62 194.96 400005069 D & A Investments LLC Original Town N 88' Lt 1 Blk 62 514.32 400005077 D & A Investments LLC Original Town Lt 2 Blk 62 291.87 400005085 Northwestern Public Service Company Original Town To The City Of Grand Island S 66' Lt 4 & N 66' E 57' Lt 3 & S 66' Lt 3 Blk 62 - 400005093 D & A Investments LLC Original Town N 66' W 9' Lt 3 & N 66' Lt 4 Blk 62 155.56 400005107 Moreno/Darren M Original Town S 1/2 W 50' Lt 5 Blk 62 93.51 400005115 Midwest Premier Investments LLC Original Town N 1/2 W 50' Lt 5 Blk 62 262.08 400005123 Vogel Enterprises Ltd An Ia Corp Original Town E 16' Lt 5 & W 1/2 Lt 6 Blk 62 63.26 400005131 Vogel Enterprises Ltd An Ia Corp Original Town E 1/2 Lt 6 & W 1/2 Lt 7 Blk 62 378.66 400005158 Grand Island Area Habitat For~Humanity Inc Original Town To The City Of Grand Island E 1/2 Lt 7 & All Lt 8 Blk 62 - 400005166 Old Sears Development Inc Original Town Lts 1 & 2 Blk 63 1,144.27 400005174 Old Sears Development Inc Original Town E 2/3 Lt 3 Blk 63 366.94 400005182 Masonic Templecraft Asso Of Gi Original Town W 1/3 Lt 3 & E 1/3 Lt 4 Blk 63 - 400005190 Centro Cristiano Internacional Original Town To The City Of Grand Island W 2/3 Lt 4 Blk 63 - 400005204 Wardens & Vestrymen Of St St. Stephens Sub To The City Of Grand Island Lt 1 - 400005212 Wardens & Vestry St Stephens St. Stephens Sub To The City Of Grand Island Lt 2 - 400005220 Hack/Monte C & Sheri S Original Town S 88' Lt 8 Blk 63 401.63 400005239 T W Ziller Properties LLC Original Town To The City Of Grand Island N 44' Lt 8 Blk 63 163.63 400005247 Nielsen/Thomas L & Lois E Original Town E 1/3 Lt 1 Blk 64 412.88 400005255 Hand/Craig C Original Town C 1/3 Lt 1 Blk 64 Grand Island Council Session - 9/8/2015 Page 171 / 307 ORDINANCE NO. 9554 (B) (Cont.) - 7 - 152.13 400005263 Bowen/Stephen T & Jacqueline E Original Town W 1/3 Lt 1 Blk 64 195.21 400005271 Pham/Tammy Original Town E 44' Lt 2 Blk 64 273.00 400005298 Trintown LLC Original Town W 1/3 Lt 2 Blk 64 207.65 400005301 Double S Properties LLC Original Town E 1/3 Lt 3 Blk 64 189.74 400005328 Saria E/Jose Isidro Original Town W 2/3 Lt 3 Blk 64 234.09 400005336 Gerdes/Galen E & Tamera M Original Town Lt 4 Blk 64 896.83 400005344 City Of G I Original Town To The City Of Grand Island Lt 5 Blk 64 - 400005352 City Of G I Original Town To The City Of Grand Island Lts 6 & 7 Blk 64 - 400005360 WagoNer/Lorna Original Town N 22' Lt 8 Blk 64 182.13 400005379 Taylor/Terry N & Susan M Original Town S 1/2 N 1/3 Lt 8 Blk 64 178.14 400005387 Shehein/E Lavern & Donna R Original Town N 44' S 88' Lt 8 Blk 64 185.49 400005395 City Of G I Original Town To The City Of Grand Island S 44' Lt 8 Blk 64 - 400005409 Edwards Building Corp Original Town Lt 1 Blk 65 218.76 400005417 Nielsen/Thomas L & Lois E Original Town E 1/3 Lt 2 Blk 65 167.59 400005425 Swanson/Constance K Original Town C 1/3 Lt 2 Blk 65 157.98 400005433 Archway Partnership Original Town W 1/3 Lt 2 Blk 65 248.12 400005441 Bartenbach Real Estate, LLC Original Town E 1/3 Lt 3 Blk 65 163.70 400005468 Iglesia Evengelica Pentecostes Original Town To The City Of Grand Island C 1/3 Lt 3 Blk 65 - 400005476 Brown/Janelle L A Original Town W 1/3 Lt 3 Blk 65 143.48 400005484 Hoffer/Allen & Linda Original Town E 1/3 Lt 4 Blk 65 289.40 400005492 Lambrecht/Harriet K Original Town W 2/3 Lt 4 Blk 65 180.67 Grand Island Council Session - 9/8/2015 Page 172 / 307 ORDINANCE NO. 9554 (B) (Cont.) - 8 - 400005506 J & B Rentals LLC Original Town S 44' N 1/2 Lt 5 Blk 65 234.72 400005514 Taylor/Terry N & Susan M Original Town N 22' Lt 5 Blk 65 137.29 400005522 J O Enterprises Inc Original Town S 1/2 Lt 5 Blk 65 292.08 400005530 J & B Rentals LLC Original Town W 1/3 Lt 6 Blk 65 89.49 400005549 T W Ziller Properties LLC Original Town E 2/3 Lt 6 Blk 65 171.34 400005557 T W Ziller Properties LLC Original Town W 1/2 Lt 7 Blk 65 166.09 400005565 C & S Group LLC Original Town N 55' E 1/2 Lt 7 & N 55' Lt 8 Blk 65 50.84 400005573 C & S Group LLC Original Town Pt W 18.9' E 1/2 Lt 7 & N 29.9' E 14.1' Lt 7 & W 29' Of C 22' Of E 1/2 Lt 7 & N 29.9' Of S 55'Lt 8 XC N 6' S 31.1' E 40' Lt 8 Blk 65 175.55 400005581 Parmley/David J Original Town C 22' E 4' Lt 7 & C 22' Lt 8 Blk 65 288.33 400005603 C & S Group LLC Original Town S 25.1' E 14.1' Lt 7 & S 25.1' Lt 8 & N 6' S 31.1' E 40' Lt 8 Blk 65 226.61 400005611 Garcia/Juan F & Maria Dejesus Original Town Lts 1 & 2 Blk 66 640.38 400005638 Garcia/Maria De Jesus Original Town W 2/3 Lt 3 XC W 17.5' Of S 44' Blk 66 257.02 400005646 Vipperman/John Fredrick Original Town E 1/3 Lt 3 Blk 66 233.93 400005654 Duda/James G Original Town N 88' E 1/3 Lt 4 Blk 66 240.53 400005662 Wing Properties Inc Original Town N 88' C 1/3 Lt 4 Blk 66 298.56 400005670 Wing Empire Inc Original Town N 80' W 1/3 Lt 4 Blk 66 241.97 400005689 Tower 217, LLC Original Town W 17 1/2' S 44' Lt 3 & N 8' S 52' W 22' & S 44' Lt 4 Blk 66 301.45 400005697 Bartenbach Real Estate, LLC Original Town W 1/3 Lt 6 & All Lt 5 Blk 66 530.90 400005700 Bartenbach Real Estate, LLC Original Town E 2/3 Lt 6 & W 1/3 Lt 7 Blk 66 276.20 400005719 Keeshan/James E & Mary Ann Original Town E 2/3 Lt 7 Blk 66 280.99 400005727 Procon Management Inc Old City Hall Condominium Property Regime Unit 001 (Basement) 134.15 Grand Island Council Session - 9/8/2015 Page 173 / 307 ORDINANCE NO. 9554 (B) (Cont.) - 9 - 400005735 City Of Gi Original Town To The City Of Grand Island N 1/2 Blk 67 - 400005743 County Of Hall Nebraska Original Town S 1/2 Blk 67 - 400005751 City Of Grand Island Original Town To The City Of Grand Island E 1/3 Lt 2 & All Lt 1 Blk 68 - 400005786 S & V Investments LLC Sv Sub Lt 1 1,835.78 400005794 Plaza Square Development LLC Original Town W 22' Lt 6 & All Lt 5 Blk 68 140.04 400005808 Smith/Jonathan M Original Town W 6' Lt 7 & E 2/3 Lt 6 Blk 68 263.79 400005816 Smith/Jonathan M Original Town E 60' Lt 7 Blk 68 267.37 400005824 Plate/Tim C Original Town Lt 8 Blk 68 243.21 400006588 Westerby/Douglas M & Mikaela N Original Town Lt 1 Blk 77 124.28 400006596 201 E 2nd LLC Original Town Lt 2 Blk 77 70.60 400006618 201 E 2nd LLC Original Town Lts 3 & 4 Blk 77 1,570.32 400006626 City Of Grand Island Ne Original Town To The City Of Grand Island Lts 5-6- 7-8 Blk 77 - 400006685 City Of G I Original Town To The City Of Grand Island All Blk 78 & Vacated Alley - 400006707 Equitable Bldg & Loan Assn/The Original Town Lt 1 Blk 79 359.80 400006715 Equitable Bldg & Loan Assn Of GI Original Town Lt 2 Blk 79 107.41 400006723 Equitable Bldg & Loan Assn/The Original Town S 44' Lt 3 & S 44' Lt 4 Blk 79 1,428.40 400006766 Equitable Bldg & Loan Assn Of GI Original Town N 26' 10.5 Lt 8 Blk 79 27.57 400006774 Equitable Bldg & Loan Assn Of GI Original Town S 17' 1.5 N 44' Lt 8 Blk 79 15.81 400006782 Equitable Bldg & Loan Assn Of GI Original Town S 88' Lt 8 Blk 79 95.68 400006790 O'Neill/Joseph P Original Town E 22' Lt 4 & W 22' Lt 3 Blk 80 187.83 400006809 O'Neill/Joseph P Original Town W 44' Lt 4 Blk 80 135.75 Grand Island Council Session - 9/8/2015 Page 174 / 307 ORDINANCE NO. 9554 (B) (Cont.) - 10 - 400006812 Northwestern Bell Tele Co Original Town To The City Of Grand Island Lts 5-6- 7 Blk 80 - 400006820 Northwestern Bell Tele Co Original Town To The City Of Grand Island N 44' Lt 8 Blk 80 - 400006839 Huston/David C Original Town C 1/3 Lt 8 Blk 80 364.04 400006847 Federal Bldg Original Town To The City Of Grand Island Lts 1-2 & E 44' Lt 3 Blk 80 - 400006863 Mitchell/Derek L & Ruth E Original Town S 44' Lt 8 Blk 80 253.14 400006871 Victory Bible Fellowship Of The Original Town To The City Of Grand Island Lt 1 Blk 81 - 400006898 Grand Island Area Chamber Of Commerce Original Town To The City Of Grand Island E 2/3 Lt 2 Blk 81 - 400006901 Trampe/Ronald Eugene Original Town W 1/3 Lt 2 Blk 81 161.35 400006928 Kansas Ne Assoc Of Seventh Day Original Town To The City Of Grand Island E 1/3 Lt 3 Blk 81 - 400006936 Encinger Enterprises LLC Original Town C 1/3 Lt 3 Blk 81 253.64 400006944 Krauss Enterprises LLC Original Town W 1/3 Lt 3 & All 4 Blk 81 542.27 400006952 Mehring & Shada Properties LLC Original Town Lt 5 Blk 81 452.70 400006960 Mehring & Shada Properties LLC Original Town Lt 6 Blk 81 183.93 400006979 Wheeler Street PartNership Original Town Lt 7 & S 2/3 Lt 8 Blk 81 909.46 400006987 Wheeler St PartNership Original Town N 1/3 Lt 8 Blk 81 257.05 400006995 Grand Island Independent Original Town Lt 1 & Pt Vac Alley Blk 82 86.74 400007002 Grand Island Independent Original Town Lt 2 & Pt Vac Alley Blk 82 300.12 400007010 Grand Island Independent Original Town Lt 3 & Pt Vac Alley Blk 82 86.74 400007029 Grand Island Independent Original Town Lt 4 & Pt Vac Alley Blk 82 188.67 400007037 Grand Island Independent Original Town Lts 5-6-7-8 & Pt Vac Alley Blk 82 2,837.53 400007061 Grand Island Hospitality LLC Original Town Lts 1 & 2 Blk 83 402.74 Grand Island Council Session - 9/8/2015 Page 175 / 307 ORDINANCE NO. 9554 (B) (Cont.) - 11 - 400007088 Jomida Inc A NE Corp Original Town Lts 3 & 4 Blk 83 1,030.77 400007096 Calderon/Eliseo & Jessica Original Town N 60.35' Lt 5 Blk 83 172.81 400007118 J & B Rentals LLC Original Town S 71.65' Lt 5 Blk 83 187.01 400007126 Mateo P/Tomas Original Town W 2/3 Lt 6 Blk 83 257.78 400007134 Perez/Sylvia Original Town E 1/3 Lt 6 & All Lt 7 Blk 83 295.61 400007142 Wooden/Michael Owen & Sonya Kay Original Town E 41' N 28' Lt 8 Blk 83 138.13 400007150 Wooden/Michael Owen & Sonya Kay Original Town Pt N 1/3 & S 2/3 Lt 8 Blk 83~ 200.68 400007169 Park Original Town To The City Of Grand Island All Blk 84 - 400007177 Gatzemeyer/James O Original Town Lt 1 Blk 85 514.26 400007185 Gatzemeyer/James O Original Town Lt 2 Blk 85 193.46 400007193 Hope Harbor Inc Original Town Lts 3 & 4 Blk 85 - 400007223 Grand Island Liederkranz Original Town Pt Lts 1-2-3 & 4 Blk 87 304.95 400007304 City Of G I Original Town To The City Of Grand Island All Blk 88 - 400007312 Dodge & Elk Park Lots Original Town To The City Of Grand Island Pt Blk 89 - 400007320 Enviro-Clean Contractors Inc Original Town N 60' Fr Lts 1 & 2 & N 60' Of E 24' Of Lt 3 Blk 89 330.64 400007363 Hall Co Original Town To The City Of Grand Island Strip 8' X 66' & Pt Lt 8 Blk 91 - 400007371 Dominick/Audrey & Eugene Original Town E 6' N 103' E 37' S 29' Lt 2 & All Lt 1 Blk 92 - 400007398 City Of G I Original Town To The City Of Grand Island Lt 2 XC E 6' N 103' & E 37' S 29' Lt 2 Blk 92 - 400007401 City Of G I Original Town To The City Of Grand Island E 50' Lt 3 Blk 92 - 400007428 City Of G I Original Town To The City Of Grand Island W 16' Lt 3 & All Lt 4 Blk 92 - 400029022 Emery/Gregory D & CharleNe A Campbell's Sub E 51' 8 Lts 1-2-3 92.15 Grand Island Council Session - 9/8/2015 Page 176 / 307 ORDINANCE NO. 9554 (B) (Cont.) - 12 - 400029030 Wagoner/Lorna Campbell's Sub W 75'4 Lts 1-2-3 286.21 400029049 Hastings Grain Inspection Inc Campbell's Sub Lts 4-5-6 & N 10' Lt 7 171.43 400029057 Hastings Grain Inspection Inc Campbell's Sub S 12' Lt 7 & All Lt 8 245.67 400029065 Two Brothers Inc Campbell's Sub 32' X 127' Lt 9 224.84 400029073 Hill/David C Campbell's Sub To The City Of Grand Island Lts 10-13 430.96 400039605 Hall Co Court House Add To The City Of Grand Island Lt 1 - 400039613 Hall Co Court House Add To The City Of Grand Island Lt 2 - 400039621 Hall Co Court House Add To The City Of Grand Island Lt 3 - 400039648 Hall Co Court House Add To The City Of Grand Island Lt 4 - 400042169 County Of Hall Nebraska Hann's Add To The City Of Grand Island N 31' Lt 2 & S 13.75' Lt 1 Blk 1~ - 400042177 County Of Hall Hann's Fourth Add To The City Of Grand Island Lt 2 - 400042185 Loeffler/Edward A & JaNe A Hann's Add N 14' Lt 3 & S 26' Lt 2 Blk 1~ 303.91 400042193 Campbell/Hunter A H & Kathleen A Hann's Add N 7' Pt Lt 4 & S 43' Lt 3 Blk 1~ 273.07 400042207 Moreno/Reynaldo Hann's Add E 60' Of S 50' Of Lt 4 Blk 1~~ 235.61 400042215 Campbell/Kathleen A Hann's Add W 67' Of S 50' Of Lt 4 Blk 1~ 131.06 400042525 County Of Hall Hann's Fourth Add To The City Of Grand Island Lt 1 - 400042533 Marsh Properties LLC Hann's Second Add S 5' Of Lt 2 & All Lt 3 Blk 4 515.84 400042541 Williams/Casey J & Misti A Hann's Fifth Sub Lt 2 191.77 400042568 Mueller/Robert J Hann's Fifth Sub Lt 1 124.24 400042576 Two Brothers Inc Hann's 3Rd Add W 111' X 118' Blk 5 465.83 400042584 Rosales-Monzon/Carlos A Hann's 3Rd Add N 52.5' Of E 91.9' Of Blk 5 251.43 400042592 Royle/Cecilia B Hann's 3Rd Add E 56' Of W 174' Of Blk 5 167.99 Grand Island Council Session - 9/8/2015 Page 177 / 307 ORDINANCE NO. 9554 (B) (Cont.) - 13 - 400042606 Valenzuela/Linda L Hann's 3Rd Add S 58.5' Of E 91.9' Of Blk 5 242.56 400080532 Hoos Insurance Agency Inc Railroad Add Lt 4 & Pt Vac St Blk 97 283.08 400080540 Sanchez/Filemon Railroad Add N 1/2 Lt 1 Blk 98 23.03 400080559 Sanchez/Filemon Railroad Add S 1/2 Lt 1 Blk 98 325.42 400080567 Chairman Investments LLC Railroad Add Lt 2 Blk 98 118.92 400080575 KuehNer/Carolyn E Railroad Add W 1/2 Lt 3 Blk 98 163.82 400080583 Schafer/Lee Ann G & Michael W Railroad Add E 1/2 Lt 3 Blk 98 179.23 400080591 Plate/Tim C Railroad Add N 86' Lt 4 Blk 98 95.68 400080605 Plate/Tim C Railroad Add S 46' Lt 4 Blk 98 174.66 400080613 Plate/Tim C Railroad Add Lt 5 Blk 98 582.99 400080621 Plate/Tim C Railroad Add Lt 6 Blk 98 256.97 400080648 Benitez/Floriberto Sanchez Railroad Add W 52' Lt 7 Blk 98 234.97 400080656 Sanchez/Filemon Railroad Add E 14' Lt 7 & All Lt 8 Blk 98 464.51 400080990 Vaclavek/Lee Ann Railroad Add Fr Lt 1 & Fr Lt 2 Blk 105 122.58 400081008 BlackstoNe Residence, LLC Railroad Add Lt 3 Blk 105 216.93 400081016 Lazendorf Holdings Limited~Partnership Railroad Add Lt 4 Blk 105 389.42 400081040 BlackstoNe Residence, LLC Railroad Add Lt 5 & Fr Lts 6 & 7 XC City Blk 105 1,125.93 400081059 Starkel/Jerid & Tracy Railroad Add Lts 1 & 2 Blk 106 651.71 400081067 C & S Group LLC Railroad Add Lt 3 Blk 106 214.37 400081075 Fernandez/Pedro Railroad Add Lt 4 Blk 106 341.77 400081105 Muffler Shop Inc/The Railroad Add Lts 1 & 2 Blk 107 452.69 400081113 Muffler Shop Inc/The Railroad Add Lts 3 & 4 Blk 107 187.25 Grand Island Council Session - 9/8/2015 Page 178 / 307 ORDINANCE NO. 9554 (B) (Cont.) - 14 - 400081121 Lane Home Improvement Railroad Add S 2/3 Lt 5 Blk 107 60.59 400081148 Lane Home Improvement Railroad Add N 1/3 Lt 5 Blk 107 72.90 400081156 Midwest Premier Investments LLC Railroad Add Lt 6 Blk 107 296.79 400081164 Midwest Premier Investments LLC Railroad Add Lt 7 XC N 60' Of E 22' & XC E 29.54' Of S 71.50' Blk 107 218.56 400081172 Janda DDS PC/David E Railroad Add S 72' Lt 8 & E 29.54' Of S 71.50' Lt 7 Blk 107 323.69 400081180 Clinch/John & Barbara Railroad Add N 60' Of E 22' Lt 7 & N 60' Lt 8 Blk 107 272.40 400081199 Fox/Richard & Marilyn Railroad Add Lts 1 & 2 Blk 108 487.35 400081202 Westgate Properties LLC Railroad Add E 37' Lt 3 Blk 108 206.14 400081210 Douglas Bookkeeping Service Inc Railroad Add W 29' Lt 3 & All Lt 4 Blk 108 592.93 400081229 Placke/Donald J & Janet L Railroad Add S 88' Lt 5 Blk 108 136.68 400081237 Placke/Donald J & Janet L Railroad Add N 44' Lt 5 Blk 108 60.69 400081245 Brewer Properties LLC Railroad Add Lt 6 Blk 108 307.77 400081253 Bosselman Inc Railroad Add Lts 7 & 8 Blk 108 592.34 400081261 Gilroy/David A & Carolyn J Railroad Add S 61' Lt 1 & S 61' Lt 2 Blk 109 208.35 400081288 Haney/Thomas W & DiaNe K Railroad Add N 71'Lt 1 & N 71' Lt 2 Blk 109~ 139.44 400081296 Roebuck Enterprises, LLC Railroad Add E 59.5' Lt 3 Blk 109 154.09 400081318 Roebuck Enterprises, LLC Railroad Add E 52'11 Lt 4 & W 6.5' Lt 3 Blk 109~ 71.68 400081326 Lindell/Timothy C & Trina Railroad Add E 52' 11 Of Lt 5 & All Lt 6 Blk 109 221.80 400081334 LPB, LLC Railroad Add Lts 7 & 8 Blk 109 720.73 400113651 Hall Co Westervelt's Sub To The City Of Grand Island Lt 2 - 400113678 Hall Co Westervelt's Sub To The City Of Grand Island Lt 3 - 400113686 Hall Co Westervelt's Sub To The City Of Grand Island N 52 1/3' Of W 150' Lt 4 - Grand Island Council Session - 9/8/2015 Page 179 / 307 ORDINANCE NO. 9554 (B) (Cont.) - 15 - 400113694 Hall Co Westervelt's Sub To The City Of Grand Island Lt 5 - 400113708 County Of Hall Westervelt's Sub To The City Of Grand Island W 86' Of E 165' Of 4 & W 86' Of E 165' Of N 48.5' Lt 5 - 400113716 County Of Hall Westervelt's Sub To The City Of Grand Island W Pt Of N 48.5' X 150' Lt 5 & 26.17' X 150' Of W Pt Lt 4 - 400135868 Schager/Margo Gilbert's Sub North, Part Of Blk 79, Original Town 22' X 99' Lt A 161.24 400135876 Equitable Building & Loan Assoc Gilbert's Sub North, Part Of Blk 79, Original Town Lt B 168.39 400143259 Equitable Building & Loan Assoc The Yancy, A Condominium Unit 102 151.39 400143267 Equitable Building & Loan Assoc The Yancy, A Condominium Unit 103 218.92 400143275 Equitable Building & Loan Assn/The The Yancy, A Condominium Unit 104 544.80 400143283 Equitable Building & Loan Assoc The Yancy, A Condominium Unit 201A 488.42 400143291 Devco Investment Corporation The Yancy, A Condominium Unit 301 103.84 400143305 George/Mollie Jo The Yancy, A Condominium Unit 302 75.41 400143313 Farr/Thomas M & Nita J The Yancy, A Condominium Unit 303 107.26 400143321 Zins/William L The Yancy, A Condominium Unit 304 98.83 400143348 Myers/Jon M & Chandra L The Yancy, A Condominium Unit 305 168.40 400143356 Baxter/Dudley D & Diana K The Yancy, A Condominium Unit 401 76.64 400143364 Artvest III, A NE General Partner The Yancy, A Condominium Unit 402 87.44 400143372 Artvest III, A NE General Partner The Yancy, A Condominium Unit 403 83.95 400143380 Edwards Building Corp The Yancy, A Condominium Unit 404 138.83 400143399 Artvest III, A NE General Partner The Yancy, A Condominium Unit 405 84.36 400143402 Powers/Yolanda L The Yancy, A Condominium Unit 406 119.00 400143410 Fordham/Wyndell F & Barbara B The Yancy, A Condominium Unit 407 130.66 Grand Island Council Session - 9/8/2015 Page 180 / 307 ORDINANCE NO. 9554 (B) (Cont.) - 16 - 400143429 Luce/Eric D The Yancy, A Condominium Unit 501 110.72 400143437 Artvest III, A NE General Partner The Yancy, A Condominium Unit 502 89.87 400143445 Baxter/Dudley D & Diana K The Yancy, A Condominium Unit 503 84.01 400143453 Sindelar/Kody The Yancy, A Condominium Unit 504 106.01 400143461 Artvest III, A NE General Partner The Yancy, A Condominium Unit 505 84.43 400143488 Myers/Jon M & Chandra L The Yancy, A Condominium Unit 506 119.09 400143496 Mowitz/Lynn The Yancy, A Condominium Unit 507 134.65 400143518 Artvest III, A NE General Partner The Yancy, A Condominium Unit 601 77.40 400143526 Artvest III The Yancy, A Condominium Unit 602 90.02 400143534 Shaw/Stephanie A The Yancy, A Condominium Unit 603 120.62 400143542 ClyNe/Thomas B The Yancy, A Condominium Unit 604 97.18 400143550 Artvest III, A NE General Partner The Yancy, A Condominium Unit 605 84.52 400143569 Myers/Jon M The Yancy, A Condominium Unit 606 83.60 400143577 Arp/CharmaiNe L The Yancy, A Condominium Unit 607 126.30 400143585 Brundage/LaNette M The Yancy, A Condominium Unit 701 84.63 400143593 Artvest III, A NE General Partner The Yancy, A Condominium Unit 702 90.14 400143607 Johnson/Margaret A The Yancy, A Condominium Unit 703 84.26 400143615 Burtscher/Jan L The Yancy, A Condominium Unit 704 139.14 400143623 Rathjen/Michelle R The Yancy, A Condominium Unit 705 92.96 400143631 Long/Clifton J The Yancy, A Condominium Unit 706 - 400143658 Vodehnal/Lloyd L The Yancy, A Condominium Unit 707 - 400143666 Artvest III, A NE General Partner The Yancy, A Condominium Unit 801 77.55 Grand Island Council Session - 9/8/2015 Page 181 / 307 ORDINANCE NO. 9554 (B) (Cont.) - 17 - 400143674 Mapes & Co General Partnership The Yancy, A Condominium Unit 802 90.23 400143682 Mapes & Co General Partnership The Yancy, A Condominium Unit 803 98.65 400143690 Myers/Mollie A The Yancy, A Condominium Unit 804 159.42 400143704 Alexander/Wendy L The Yancy, A Condominium Unit 805 104.22 400143712 Nelson/Jack L The Yancy, A Condominium Unit 806 - 400143720 Leonard/Dennis R The Yancy, A Condominium Unit 901 77.58 400143739 EvNen/Everett A & ElaiNe S The Yancy, A Condominium Unit 902 90.29 400143747 EvNen/Everett A & ElaiNe S The Yancy, A Condominium Unit 903 98.71 400143755 Atkins/Ann C The Yancy, A Condominium Unit 904 145.52 400143763 Dizmang/Tammy L The Yancy, A Condominium Unit 905 104.28 400143771 Lind/Sharon Graves The Yancy, A Condominium Unit 906 148.13 400143798 Todd/Linda M The Yancy, A Condominium Unit 1001 84.81 400143801 Fogland/Dan & Chris The Yancy, A Condominium Unit 1002 90.32 400143828 Gillam/Jack L & Jermey S The Yancy, A Condominium Unit 1003 98.77 400143836 Whitehead/Diana L The Yancy, A Condominium Unit 1004 190.85 400143844 Megard/Ruth E The Yancy, A Condominium Unit 1005 105.56 400143852 Aden/Steven G The Yancy, A Condominium Unit 1006 - 400143860 Myers/Jon M & Chandra The Yancy, A Condominium Unit 1101 84.93 400143879 Porto/Mark T The Yancy, A Condominium Unit 1102 90.41 400143887 Buckley/Lynn A The Yancy, A Condominium Unit 1103 - 400143895 Myers/Jon M & Chandra The Yancy, A Condominium Unit 1104 151.65 400143909 Boley/Loren E The Yancy, A Condominium Unit 1105 105.71 Grand Island Council Session - 9/8/2015 Page 182 / 307 ORDINANCE NO. 9554 (B) (Cont.) - 18 - 400143917 Mowitz/Lynn The Yancy, A Condominium Unit 1106 155.78 400144247 Home Federal Savings & Loan Assn Hann's Fourth Add Lt 3 1,860.33 400287218 Artvest III The Yancy, A Condominium Unit 002 11.61 400287226 Artvest III The Yancy, A Condominium Unit 001 41.95 400287390 Ellison/Roxann T Original Town W 18.9' Of E 33' Of S 25.1' Lt 7 Blk 65 55.31 400292963 Equitable Building & Loan Assoc The Yancy, A Condominium Unit 101 36.43 400292971 Equitable Building & Loan Assoc The Yancy, A Condominium Unit 201B 59.03 400292998 Equitable Building & Loan Assoc The Yancy, A Condominium Unit 201C 148.58 400293005 Equitable Building & Loan Assoc The Yancy, A Condominium Unit 201D 111.85 400294982 Home Federal Savings & Loan Original Town Pt Lts 1-2-3-4-7 & All 5 & 6 & Pt Vacated Alley Blk 89 378.96 400295857 Artvest III The Yancy, A Condominium Unit 602 60.31 400325705 Calderon/Eliseo & Jessica Jensen Sub Lt 2 94.69 400367009 Iglesia Evangelica Pentecostes Ziller Sub Lt 2 - 400401681 Grand Island/City Of Westervelt's Sub To The City Of Grand Island Vacated St South Of Lt 1 - 400424177 City Of Grand Island Original Town S 1/2 Lt 1 Blk 57 - 400475235 City Of Grand Island Parking Ramp Sub To The City Of Grand Island Lts 1-2-& 3 - 400495505 Hill/David C Campbell's Sub To The City Of Grand Island Lts 10 & 11 93.09 Total Assessment 94,990.08 SECTION 2. The special tax shall become delinquent in fifty (50) days from date of this levy; the entire amount so assessed and levied against each lot or tract may be paid within fifty (50) days from the date of this levy without interest and the lien of special tax thereby Grand Island Council Session - 9/8/2015 Page 183 / 307 ORDINANCE NO. 9554 (B) (Cont.) - 19 - satisfied and released. After the same shall become delinquent, interest at the rate of fourteen percent (14%) per annum shall be paid thereon. SECTION 3. The city treasurer of the City of Grand Island, Nebraska, is hereby directed to collect the amount of said taxes herein set forth as provided by law. SECTION 4. Such special assessments shall be paid into a fund to be designated as the “Downtown Business Improvement District 2013”. SECTION 5. Any provision of the Grand Island City Code, any ordinance, or part of an ordinance in conflict herewith is hereby repealed. SECTION 6. This ordinance shall be in force and take effect from and after its passage and publication, in pamphlet form, within fifteen days in one issue of the Grand Island Independent as provided by law. Enacted: September 8, 2015. ____________________________________ Jeremy L. Jensen, Mayor Attest: ________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 9/8/2015 Page 184 / 307 City of Grand Island Tuesday, September 8, 2015 Council Session Item F-3 #9555 - Consideration of Assessments for Fonner Park Business Improvement District 2013 This item relates of the aforementioned Board of Equalization item D-2. Staff Contact: William Clingman, Interim Finance Director Grand Island Council Session - 9/8/2015 Page 185 / 307 Approved as to Form ¤ ___________ September 4, 2015 ¤ City Attorney ORDINANCE NO. 9555 An ordinance to assess and levy a special tax to pay the 2015-2016 revenue year cost of Fonner Park Business Improvement District 2013 of the City of Grand Island, Nebraska; to provide for the collection of such special tax; to repeal any provisions of the Grand Island City Code, ordinances, or parts of ordinances in conflict herewith; and to provide for publication and the effective date of this ordinance. BE IT ORDAINED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: SECTION 1. There is hereby assessed upon the following described lots, tracts, and parcels of land, specially benefited, for the purpose of paying the 2015-2016 revenue year cost of Fonner Park Business Improvement District 2013 of the City of Grand Island, as adjudged by the Council of the City, sitting as a Board of Equalization, to the extent of benefits accruing thereto by reason of such Business Improvement District, after due notice having been given thereof as provided by law; and a special tax for such 2015-2016 revenue year cost is hereby levied at one time upon such lots, tracts and lands as follows: * This Space Reserved for Register of Deeds * Grand Island Council Session - 9/8/2015 Page 186 / 307 ORDINANCE NO. 9555 (Cont.) - 2 - OWNER LEGAL Amount Westerby/Michael J & Mandy Janisch Sub Pt Lt 1 959.64 Mcdermott/Niels C Brownell Sub XC .0051 AC To Row Lt 1 XC E 10' 399.86 Wiltgen Corp II Kirkpatrick Sub Lt 5 564.38 Wiltgen Corp II Kirkpatrick Sub Lt 6 555.93 Da-Ly Properties LLC Labelindo Second Sub Pt Lt 1 XC 18.3 Ft To City 2,236.61 Zana/James Scott R & R Sub Pt Lt 1 1,125.78 Casey's Retail Co Pleasant Home Sub XC City E 1/2 Of S 1/2 Blk 9 1,123.06 Locust Street LLC Pleasant Home Sub XC City Blk 16 2,236.42 Oberg/Danny K Roepke Sub Pt Lt 2 & Pt Lt 1 1,234.71 Oberg/Danny K Roepke Second Sub Pt Lt 1 363.99 Edwards Building Corp Fonner Sub Lt 1 XC City 1,199.51 Grand Island Associates LLC Fonner Fourth Sub Lt 1 3,919.64 Far Reach LLC Fonner Second Sub XC City Lt 5 1,598.90 Far Reach LLC Fonner Second Sub XC City Lt 6 3,201.24 Three Circle Irrigation Inc Fonner Third Sub Pt Lt 1 & Pt Lt 3 2,718.63 Edwards Building Corp Fonner Third Sub Replatted Pt Lt 3 1,120.00 Staab/Kenneth W & Rose Mary Miscellaneous Tracts 21-11-9 XC To City 52' X 257' Pt SE 1/4 SE 1/4 415.87 Staab Ph Units LLC Miscellaneous Tracts 21-11-9 Pt SE 1/4 SE 1/4 .20 AC To City .817 AC 1,080.74 Reilly/Michael J & Carey M JNW Sub Lt 1 1,232.00 Edwards Building Corp JNW Second Sub Lt 1 1,326.66 Sax Pizza Of America Inc Sax's Second Sub Lt 2 864.69 Grand Island Council Session - 9/8/2015 Page 187 / 307 ORDINANCE NO. 9555 (Cont.) - 3 - Braddy/Cindy Miscellaneous Tracts XC To City 21-11-9 Pt SE 1/4 SE 1/4 .78 AC 1,082.14 Arec 7, LLC Miscellaneous Tracts 21-11-9 XC City Pt SE 1/4 SE 1/4 1.17 AC 1,599.86 Sax Pizza Of America Inc Sax's Second Sub Lt 1 997.53 Goodwill Indust Of Greater Nebr Goodwill Sixth Sub Lt 2 1,475.29 Hall County Livestock Improvement Assn Miscellaneous Tracts 22-11-9 To The City Of Grand Island Pt SW 1/4 SW 1/4 & Pt NW 1/4 SW 1/4 XC .15 A City & 1.03 AC Fonner Rd XC .05 AC City XC .98 AC City 23.97 AC 2,651.51 Bosselman Pump & Pantry Inc R & R Sub Pt Lt 2 1,114.82 Preferred Enterprises LLC Fonner Fourth Sub To City Row Pt Lt 2 1,200.07 Total Assessments 39,599.48 SECTION 2. The special tax shall become delinquent in fifty (50) days from date of this levy; the entire amount so assessed and levied against each lot or tract may be paid within fifty (50) days from the date of this levy without interest and the lien of special tax thereby satisfied and released. After the same shall become delinquent, interest at the rate of fourteen percent (14%) per annum shall be paid thereon. SECTION 3. The city treasurer of the City of Grand Island, Nebraska, is hereby directed to collect the amount of said taxes herein set forth as provided by law. SECTION 4. Such special assessments shall be paid into a fund to be designated as the “Fonner Park Business Improvement District 2013”. SECTION 5. Any provision of the Grand Island City Code, any ordinance, or part of an ordinance in conflict herewith is hereby repealed. Grand Island Council Session - 9/8/2015 Page 188 / 307 ORDINANCE NO. 9555 (Cont.) - 4 - SECTION 6. This ordinance shall be in force and take effect from and after its passage and publication, in pamphlet form, within fifteen days in one issue of the Grand Island Independent as provided by law. Enacted: September 8, 2015. ____________________________________ Jeremy L. Jensen, Mayor Attest: ________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 9/8/2015 Page 189 / 307 City of Grand Island Tuesday, September 8, 2015 Council Session Item F-4 #9556 - Consideration of Assessments for South Locust Business Improvement District 2013 This item relates of the aforementioned Board of Equalization item D-3. Staff Contact: William Clingman, Interim Finance Director Grand Island Council Session - 9/8/2015 Page 190 / 307 Approved as to Form ¤ ___________ September 4, 2015 ¤ City Attorney ORDINANCE NO. 9556 An ordinance to assess and levy a special tax to pay the 2015-2016 revenue year cost of South Locust Business Improvement District 2013 of the City of Grand Island, Nebraska; to provide for the collection of such special tax; to repeal any provisions of the Grand Island City Code, ordinances, or parts of ordinances in conflict herewith; and to provide for publication and the effective date of this ordinance. BE IT ORDAINED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: SECTION 1. There is hereby assessed upon the following described lots, tracts, and parcels of land, specially benefited, for the purpose of paying the 2015-2016 revenue year cost of South Locust Business Improvement District 2013 of the City of Grand Island, as adjudged by the Council of the City, sitting as a Board of Equalization, to the extent of benefits accruing thereto by reason of such Business Improvement District, after due notice having been given thereof as provided by law; and a special tax for such 2015-2016 revenue year cost is hereby levied at one time upon such lots, tracts and lands as follows: * This Space Reserved for Register of Deeds * Grand Island Council Session - 9/8/2015 Page 191 / 307 ORDINANCE NO. 9556 (Cont.) - 2 - PARCEL OWNER LEGAL AMOUNT 400028824 MMY Hospitality LLC Burch Sub W 273' Lt 1 XC City 1,015.76 400028832 Casey's Retail Company Burch Sub W 125' Lt 2-3-4 XC City 1,305.18 400028840 Fugate/J Larry Burch Sub Lt 5 XC City 867.94 400028859 Williams/Michael S & Sandra S Burch Second Sub Lt 1 XC City 1,018.62 400045478 Eating Establishment/The Runza Sub Lt 1 XC City 1,122.77 400045494 Willis/Ronald J & Lori D Holcomb's Highway Homes E 100' Lt 12 XC City & E 100' Lt 13 XC City 1,450.00 400045508 Willis/Ronald J Holcomb's Highway Homes Lt 14 XC City 794.31 400045516 Hansen/Ryan & Darcy Holcomb's Highway Homes Lt 15 XC City 786.17 400045524 Mueller/John G & Dianna D Bartz Sub Lt 1 790.26 400045559 Mehring/Donald D Shovlain Second Sub Lt 3 1,126.44 400045567 Wratten/Calvin J & Donna Holcomb's Highway Homes S 52' Lt 19 & N 1' Lt 20 379.42 400045575 Video Kingdom Of Grand Island Inc Holcomb's Highway Homes S 108' Lt 20 XC City 790.37 400045583 Kershner Properties, LLC Holcomb's Highway Homes N 60' Lt 22 XC City 429.52 400045591 Holiday Plaza LLC Holcomb's Highway Homes Lt 21 XC City 790.37 400045605 Da-Ly Properties LLC Holcomb's Highway Homes N 12' Lt 24 XC City & S 98' Lt 23 XC City 797.50 400045613 Kershner Properties, LLC Holcomb's Highway Homes S 49' Lt 22 & N 11' Lt 23 XC City 434.97 400045621 Llamas Jr/Moises Holcomb's Highway Homes S 97' Lt 24 XC City & N 38' Lt 26 XC City & All 25 XC City 1,768.53 400045648 Larsen/Marion D Holcomb's Highway Homes N 79' Lt 27 XC City & S 71' Lt 26 XC City 1,087.97 400060965 McCloud Super 8 Motel Inc Matthews Sub Pt Lt 25 XC City 1,794.23 400060973 Lawrey/William E & Sandra L Garrison Sub Lt 1 XC City 1,639.48 Grand Island Council Session - 9/8/2015 Page 192 / 307 ORDINANCE NO. 9556 (Cont.) - 3 - 400063158 City Of Grand Island Mil-Nic Second Sub To The City Of Grand Island Lt 1 - 400063166 Nebraska Mil-Nic Mil-Nic Second Sub Lt 2 1,983.58 400086468 Paulsen And Sons Inc Roush's Pleasantville Terrace Sub Lts 1 & 28 XC City & All Lts 2-3-26-27 1,450.46 400092026 Mehring/Donald D Shovlain Second Sub Lt 2 870.16 400142988 Carpenter/Rex E & Jonadyne A Woodland First Sub Lt 1 200' X 400' XC City 1,445.81 400142996 Carpenter/Rex E & Jonadyne A Woodland First Sub Lt 2 200' X 400' XC City 1,450.29 400143003 Equitable Federal Savings Woodland First Sub Lt 3 XC City 1,450.45 400143011 Oberg/Danny K Woodland First Sub Lt 4 XC City 1,443.04 400143038 Riley's Auto Sales LLC Woodland First Sub Lt 5 XC City 1,450.45 400143054 Rasmussen Jr/Richard S Woodland First Sub N 50' Of E 260' Lt 6 XC City 361.43 400143062 Pam's Rentals LLC Woodland First Sub S 126' Of E 260' Lt 6 XC City 918.08 400143070 Alpha Corp Woodland First Sub E 260' Lt 8 XC City 1,518.54 400143127 Southeast Crossings LLC Woodland Second Sub Lt 11 XC City 3,937.62 400143178 Bosselman Inc Woodland Second Sub Lt 8 1,082.69 400143186 Carpenter Real Estate Inc Woodland Second Sub Lt 9 1,087.72 400143194 Laub-Otto, LLC Woodland Second Sub Lt 10 1,151.96 400143208 Rasmussen Jr/Richard S Woodland Third Sub Lt 1 XC N 25' Of E 260' XC City 543.20 400143216 Arp/Dale & Kathleen Woodland Third Sub N 25' Of E 260' Lt 1 XC City & Lt 2 XC City 905.71 400143232 Mcdermott & Miller, P C Woodridge South Sub Lt 1 XC City 1,830.79 400143240 Larsen/Marion D Woodridge South Sub Lt 2 XC City 787.96 400148382 South Pointe Development LLC South Pointe Sub Lt 1 1,778.94 Grand Island Council Session - 9/8/2015 Page 193 / 307 ORDINANCE NO. 9556 (Cont.) - 4 - 400148390 Milton Motels LLC Miscellaneous Tracts 27-11-9 Pt N 1/2 SW 1/4 SW 1/4 3.03 A 3,654.00 400148412 Platte Valley State Bank &Equestrian Meadows Sub Lt 1 1,292.08 400148420 Community Redevelopment Authority Desert Rose Sub Pt Lt 1 XC City 3,101.77 400148439 Robb/Theodore J Miscellaneous Tracts 27-11-9 Pt NW 1/4 SW 1/4 XC City 5.08 Ac 2,436.08 400148447 RIGI Hospitality LLC Miscellaneous Tracts 27-11-9 Pt NW 1/4 SW 1/4 Pt Lt 4 Island XC City 4.85 Ac 2,300.21 400148471 Llamas/Moises & Olivia Knox Sub Lot 1 XC City 1,013.80 400148528 All Faiths Funeral Home LLC Miscellaneous Tracts 27-11-9 Pt NW 1/4 NW 1/4 SW 1/4 2.34 Ac 1,740.01 400148579 Pharmacy Holdings LLC Equestrian Meadows Sub Lt 2 1,051.19 400148714 Willis/Ronald J & Lori D Miscellaneous Tracts 28-11-9 Pt NE 1/4 NE 1/4 XC City .445 Ac 725.00 400151340 Robb/Mason D Knox Third Sub Lt 2 XC City 957.32 400347849 Robb/Ted Knox Third Sub Lt 3 XC City 558.68 400397110 O'Reilly Auto Enterprises, LLC Runza Sub Lt 2 XC City 1,128.40 400398192 Robb/Mason D Knox Third Sub Lt 1 XC City 1,117.61 400418517 Faulkner/Mark A & Suzanne G Equestrian Meadows Sub Lt 3 1,335.29 400495529 Heritage Hospitality Inc Vanosdall Sub Lt 1 585.48 400495530 Wayne Vanosdall Sanitation Vanosdall Sub Lt 2 514.25 Total Assessment 71,149.86 SECTION 2. The special tax shall become delinquent in fifty (50) days from date of this levy; the entire amount so assessed and levied against each lot or tract may be paid within fifty (50) days from the date of this levy without interest and the lien of special tax thereby Grand Island Council Session - 9/8/2015 Page 194 / 307 ORDINANCE NO. 9556 (Cont.) - 5 - satisfied and released. After the same shall become delinquent, interest at the rate of fourteen percent (14%) per annum shall be paid thereon. SECTION 3. The city treasurer of the City of Grand Island, Nebraska, is hereby directed to collect the amount of said taxes herein set forth as provided by law. SECTION 4. Such special assessments shall be paid into a fund to be designated as the “South Locust Business Improvement District 2013”. SECTION 5. Any provision of the Grand Island City Code, any ordinance, or part of an ordinance in conflict herewith is hereby repealed. SECTION 6. This ordinance shall be in force and take effect from and after its passage and publication, in pamphlet form, within fifteen days in one issue of the Grand Island Independent as provided by law. Enacted: September 8, 2015. ____________________________________ Jeremy L. Jensen, Mayor Attest: ________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 9/8/2015 Page 195 / 307 City of Grand Island Tuesday, September 8, 2015 Council Session Item F-5 #9557 - Consideration of Approving FY 2015-2016 Annual Single City Budget and the Annual Appropriations Bill Including Addendum #1 This item relates of the aforementioned Public Hearing item E-2. Staff Contact: William Clingman, Interim Finance Director Grand Island Council Session - 9/8/2015 Page 196 / 307 Approved as to Form ¤ ___________ September 4, 2015 ¤ City Attorney ORDINANCE NO. 9557 An ordinance known as “The Annual Appropriation Bill” of the City of Grand Island, Nebraska, to adopt the proposed budget statement pursuant to the Nebraska Budget Act, as amended by Addendum #1 for the fiscal year commencing October 1, 2015 and ending September 30, 2016 to provide for severability; and to provide for publication and the effective date of this ordinance. BE IT ORDAINED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA: SECTION 1. An appropriation is hereby made for the ensuing fiscal year to defray all necessary expenses and liabilities of City departments, funds and operations. The object and purpose of the appropriation shall be to pay for any and all necessary expenses and liabilities for the following departments, fund and operations. Total Funds Expenditures Transfers Appropriation General 45,752,189 2,145,000 47,924,189 Permanent Funds 0 20,000 20,000 Special Revenue 7,701,212 6,160,000 13,861,212 Debt Service 3,322,935 3,400,000 6,722,935 Capital Projects 9,370,536 0 9,370,536 Special Assessments 0 3,521,000 3,521,000 Enterprise 114,493,835 770,000 115,263,835 Internal Service 13,264,935 500,000 13,764,935 Agency 1,560,725 0 1,560,725 Trust 1,094,000 900,000 1,994,000 Community Redevelopment Authority 2,630,884 0 2,630,884 Total Appropriation All Funds 199,191,251 17,416,000 216,634,251 Grand Island Council Session - 9/8/2015 Page 197 / 307 ORDINANCE NO. 9557 (Cont.) - 2 - SECTION 2. The proposed budget statement pursuant to the Nebraska Budget Act, is hereby amended by Addendum #1 attached hereto and approved and adopted for the fiscal year beginning October 1, 2015 and ending September 30, 2016. SECTION 3. If any section, subsection or any other portion of this ordinance is held to be invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed separate, distinct and independent, and such holding shall not affect the validity of the remaining portions thereof. SECTION 4. This ordinance shall be in force and take effect from and after its passage and publication, within fifteen days in one issue of the Grand Island Independent as provided by law. Enacted: September 8, 2015 ________________________________________ Jeremy L. Jensen, Mayor Attest: ________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 9/8/2015 Page 198 / 307 City of Grand Island Tuesday, September 8, 2015 Council Session Item G-1 Approving Minutes of August 24, 2015 City Council Budget Session Staff Contact: RaNae Edwards Grand Island Council Session - 9/8/2015 Page 199 / 307 CITY OF GRAND ISLAND, NEBRASKA MINUTES OF CITY COUNCIL SPECIAL BUDGET MEETING August 24, 2015 Pursuant to due call and notice thereof, a Special Budget Meeting of the City Council of the City of Grand Island, Nebraska was conducted in the Council Chambers of City Hall, 100 East First Street, on August 24, 2015. Notice of the meeting was given in the Grand Island Independent on August 12, 2015. Mayor Jeremy L. Jensen called the meeting to order at 7:00 p.m. The following Councilmembers were present: Mitch Nickerson, Mark Stelk, Jeremy Jones, Chuck Haase, Julie Hehnke, Linna Dee Donaldson, Michelle Fitzke, Vaughn Minton, Roger Steele, and Mike Paulick. The following City Officials were present: City Administrator Marlan Ferguson, City Clerk RaNae Edwards, Interim Finance Director William Clingman, City Attorney Robert Sivick, and Public Works Director John Collins. Mayor Jensen introduced Community Youth Council member Sarah Salman. INVOCATION was given by Community Youth Council member Sarah Salman followed by the PLEDGE OF ALLEGIANCE. SPECIAL ITEMS: Wastewater 2015/2016 Budget Presentation. Public Works Director John Collins introduced Wastewater Treatment Plant Engineer Marvin Strong and Dr. Jue Zhao. Reviewed were the funding sources. The operating revenue was $28,595,521 and the expenditures were $28,338,581 with a 2016 ending cash balance of $8,215,808. Dr. Jue Zhao presented the following 2015/2016 Capital Projects: Headworks – ($21,500,000) – this project was on schedule and was on budget. The City would pay a 5% retainage ($850,000) during FY 2016. The 5% contingency ($850,000) was available for additional projects. The City would receive septage in a more appropriate manner. North Interceptor Phase 2 – ($10,820,400) (SRF) – 7th and Skypark to 281 and Capital. The North Interceptor Phase 2b was done with the exception of restoration; within budget. North Interceptor Phase 2a (7th and Skypartk to Capital and Broadwell) and 2c (Capital and Webb to Capital and Diers). Once completed Lift Station #19 would be abandoned. Work should be done by this time next year. Wildwood Subdivision - ($1,872,600) (SRF) – would provide sanitary sewer service to this subdivision. There was $100,000 carryover for retainage, etc. US Hwy 281 (530T) Sanitary Sewer Assessment District ($2,132,230) (SRF) – this was an extension of sanitary sewer south along US Highway 281 from the Wildwood Industrial Park to Interstate 80. This also had a $100,000 carryover for retainage, etc. Grand Island Council Session - 9/8/2015 Page 200 / 307 Page 2, City Council Study Session, August 24, 2015 Hall County Sanitary Improvement District #2 – ($2,487,846) (SRF) – was scheduled to start this fall and should be done by this time next year. This would eliminate at least two small wastewater treatment plants. Mr. Strong stated at least 30% of the Sanitary Sewer Collection System had been assessed. He also mentioned several Wastewater awards received. Discussion was held regarding $350,000 set aside for collection sewer system. Mr. Strong said it was met to be proactive. Three percent of the sewer pipes in Grand Island were 100 years old and were meant to last 50 years. Explained was using a lining in these older pipes. Solid Waste 2015/2016 Budget Presentation. Solid Waste Superintendent Jeff Wattier reviewed the 2015/2016 Solid Waste Division budget. He explained that the Enterprise Fund received no funding from the General Fund and that all revenues generated were from tipping fees. This was one of the few divisions with competition and served both residents and non-residents. Mr. Wattier stated the landfill site had 4-5 years life left in the current area (Cells 1 & 2) and approximately 30 years life left in total Phase 1 area. He said in 2015 they continued routine capital replacement with concrete repairs at the Transfer Station and a new dozer at the Landfill. Budgeted for FY2015/2016 were: personnel - $1,043,699, operations - $1,065,680, and Capital - $575,000. Discussion was held concerning the out-of-town waste into the Landfill. Mr. Wattier estimated 15% to 20% from out-of-town went to the Landfill and the Transfer Station. Explained was the closure process of the Landfill when it was full. The current four cells comprised of 52 acres. There was 320 acres to be used for landfill purposes. The following FY 2015/2016 budgeted Capital Expenditures were: New wheel loader at transfer station ($122,000) New truck-tractor at transfer station (92,000) New transfer trailers at transfer station ($156,000) Used excavator at landfill ($145,000) There were no FTE changes and no rate increases proposed for 2015/2016. He stated there had been one rate increase (FY 2014) in the past 11 years. Council complimented the Solid Waste Division on their work. Golf Course 2015/2016 Budget Presentation. Parks & Recreation Director Todd McCoy reviewed the number of rounds and the Golf Course financial history along with a five year projection. In the 2015/2016 Budget they were anticipating the purchase of a mower, sprayer, and vertical turbine replacement in the amount of $60,000. Ending cash balance was projected at $67,752. Discussed was the capital purchase of a mower and repayment of $25,000 each year to the General Fund for the irrigation system. It was recommended that the Council waive the $25,000 each year to the General Fund. Mentioned were fee increases in 2017 and 2019. Grand Island Council Session - 9/8/2015 Page 201 / 307 Page 3, City Council Study Session, August 24, 2015 Motion by Haase, second by Paulick to waive the $25,000 for the repayment of the irrigation system indefinitely. Upon roll call vote, all voted aye. Motion adopted. Utilities Department 2015/2016 Budget Presentation. Utilities Director Tim Luchsinger gave the following overview: $550,000,000 in insurable assets; 25,000 electric meters; 17,000 water meters; and 139 full-time employees. The following Budget Guidelines were presented: Conservative (low) revenue forecast o Weather dependent o Ensure debt service coverage Conservative (high) operating costs o Generation fuel/purchase power o Allow potential production capacity Maintain adequate cash reserves Manage controllable operating expenses and capital expenditures The following Cash Reserve Guidelines were presented: Cash Reserve Considerations o Working Capital o Replacement Power o Asset Replacement o Capital Improvement Reserve o Debt Service Reserve Electric Fund - $31,300,00 Water Fund - $3,200,000 Mr. Luchsinger commented on the Capital Improvement Budgets and stated the Electric and Water Master Plans had recently been completed. Mentioned was the 5 and 20 year system requirements and that the recommendations were included in the 5 year capital improvement budget forecasts. The following Electric Capital Improvements with a total budget of $15,959,000 were presented: Transmission line improvements - $3,000,000 Bond payments - $2,915,000 Distribution improvements - $3,465,000 Power plant maintenance/improvements - $2,025,000 Distribution Service Center improvements - $1,385,000 Substation improvements - $960,000 Phelps Control Center improvements - $250,000 Discussion was held regarding wind energy. By the end of September they would put the generators on top of the towers and by the end of the year the generators would be in operation. On an annual basis the wind energy would supply around 7% to 8% of energy to the City. The goal by 2020 was to have 20% of wind energy. Grand Island Council Session - 9/8/2015 Page 202 / 307 Page 4, City Council Study Session, August 24, 2015 The following Water Capital Improvements with a total budget of $3,075,000 were presented: Bond payments - $230,000 Logan & Pine UPRR relocations - $700,000 Central NE Regional Airport upgrade - $800,000 Production improvements - $510,000 Mr. Luchsinger stated future budgets should allow for increased capital improvements, rate increases over several years to support capital improvements would be required and discussions regarding water fund overall financial strategy proposed as to not conflict with general fund budget hearings. RESOLUTIONS: #2015-217 – Approval of Proposed FTEs for the 2015-2016 Budget. Interim Finance Director William Clingman commented on the changes to Resolution #2015-217 (B). Mr. Collins stated he would take out the two equipment operators. Mr. Luchsinger answered questions regarding the System Technician FTE for the Electric Department. Motion by Haase, second by Donaldson to approve Resolution #2015-217 (A) and #2015-217 (C). Upon roll call vote, Councilmembers Steele, Minton, Fitzke, Donaldson, Hehnke, Haase, Jones, Stelk, and Nickerson voted aye. Councilmember Paulick voted no. Motion adopted. Comments were made regarding approving the FTE list before the budget talks regarding revenues and expenses. Motion by Haase, second by Hehnke to amend Resolution #2015-217 (B) by removing the Equipment Operator and the Police Records Clerk. Upon roll call vote, Councilmembers Steele, Minton, Fitzke, Donaldson, Hehnke, Haase, Jones, Stelk, and Nickerson voted aye. Councilmember Paulick voted no. Motion adopted. Motion by Donaldson, second by Stelk to approve Resolution #2015-217 (B) as amended. Upon roll call vote, Councilmembers Steele, Fitzke, Donaldson, Hehnke, Haase, Jones, Stelk, and Nickerson voted aye. Councilmembers Paulick and Minton voted no. Motion adopted. ADJOURNMENT: The meeting was adjourned at 8:31 p.m. RaNae Edwards City Clerk Grand Island Council Session - 9/8/2015 Page 203 / 307 City of Grand Island Tuesday, September 8, 2015 Council Session Item G-2 Approving Minutes of August 25, 2015 City Council Regular Meeting Staff Contact: RaNae Edwards Grand Island Council Session - 9/8/2015 Page 204 / 307 CITY OF GRAND ISLAND, NEBRASKA MINUTES OF CITY COUNCIL REGULAR MEETING August 25, 2015 Pursuant to due call and notice thereof, a Regular Meeting of the City Council of the City of Grand Island, Nebraska was conducted in the Council Chambers of City Hall, 100 East First Street, on August 25, 2015. Notice of the meeting was given in The Grand Island Independent on August 19, 2015. Mayor Jeremy L. Jensen called the meeting to order at 7:00 p.m. The following City Council members were present: Mitch Nickerson, Mark Stelk, Jeremy Jones, Chuck Haase, Julie Hehnke, Linna Dee Donaldson, Michelle Fitzke, Vaughn Minton, Roger Steele, and Mike Paulick. The following City Officials were present: City Administrator Marlan Ferguson, City Clerk RaNae Edwards, Interim Finance Director William Clingman, City Attorney Robert Sivick, and Public Works Director John Collins. Mayor Jensen introduced Community Youth Council member Abigail Richling. INVOCATION was given by Father Todd Philipsen, Blessed Sacrament Catholic Church, 518 West State Street followed by the PLEDGE OF ALLEGIANCE. BOARD OF EQUALIZATION: Motion by Donaldson, second by Paulick to adjourn to the Board of Equalization. Motion adopted. #2015-BE-4 - Consideration of Determining Benefits and Levy Special Assessments for Westgate Drainage Improvements; District No. 2013-D-4. Public Works Director John Collins reported that all work had been completed and special assessments had been calculated for the improvements. The total assessable amount was $180,715.32. Staff recommended approval. Motion by Stelk, second by Nickerson to approve Resolution #2015-BE-4. Upon roll call vote, all voted aye. Motion adopted. RETURN TO REGULAR SESSION: Motion by Donaldson, second by Paulick to return to Regular Session. Motion adopted. PUBLIC HEARINGS: Public Hearing on Request from Bosselman Pump & Pantry, Inc. dba, Pump & Pantry #2, 821 South Webb Road for a Class “D” Liquor License. City Clerk RaNae Edwards reported that an application for a Class “D” Liquor License had been received from Bosselman Pump & Pantry, Inc. dba Pump & Pantry #2, 821 South Webb Road. Ms. Edwards presented the following exhibits for the record: application submitted to the Liquor Control Commission and received by the City on August 3, 2015; notice to the general public of date, time, and place of hearing published on August 15, 2015; notice to the applicant of date, time, and place of hearing mailed on August 3, 2015; along with Chapter 4 of the City Code. Staff recommended approval Grand Island Council Session - 9/8/2015 Page 205 / 307 Page 2, City Council Regular Meeting, August 25, 2015 contingent upon final inspections. Brandi Bosselman, 963 Schimmer Drive spoke in support. No further public testimony was heard. Public Hearing on Request from Bosselman Pump & Pantry, Inc. dba, Pump & Pantry #11, 704 West 2nd Street for a Class “D” Liquor License. City Clerk RaNae Edwards reported that an application for a Class “D” Liquor License had been received from Bosselman Pump & Pantry, Inc. dba Pump & Pantry #11, 704 West 2nd Street. Ms. Edwards presented the following exhibits for the record: application submitted to the Liquor Control Commission and received by the City on July 31, 2015; notice to the general public of date, time, and place of hearing published on August 15, 2015; notice to the applicant of date, time, and place of hearing mailed on July 31, 2015; along with Chapter 4 of the City Code. Staff recommended approval contingent upon final inspections. Brandi Bosselman, 963 Schimmer Drive spoke in support. No further public testimony was heard. Public Hearing on Request from Grand Island Associates, LLC for a Conditional Use Permit to Install and Operate a Remediation System to Address Petroleum Contamination located at 1607 South Locust Street. Building Department Director Craig Lewis reported that a request had been received from Grand Island Associates, LLC for a conditional use permit to allow for the temporary placement of a vapor extraction facility to facilitate the removal of petroleum contamination from the groundwater located at 1607 South Locust Street. The proposal includes the installation of a privacy fence for screening. Staff recommended approval for a two year period with the condition that a privacy fence for screening be built. No public testimony was heard. Public Hearing on Request to Declare Proposed Area 18 as Blighted and Substandard located between Webb Road on the West, Blaine Street and Custer Avenue on the East, U.S. Highway 30 on the North and 2nd Street on the South (Middleton Electric). Regional Planning Director Chad Nabity reported that Middleton Electric had commissioned a Blight and Substandard Study for proposed Redevelopment Area No. 18. Ron Depue, 308 No. Locust Street; Keith Marvin, 457 D. Street, David City, NE; Ray O’Conner, 611 Fleetwood Road; and Gary Jacobsen, 623 South Locust Street spoke in support. Paul Wicht, 1708 Jerry Drive spoke in opposition. No further public testimony was heard. ORDINANCE: Councilmember Donaldson moved “that the statutory rules requiring ordinances to be read by title on three different days are suspended and that ordinances numbered: #9552 - Consideration of Assessments for Westgate Drainage Improvements; District No. 2013-D-4 be considered for passage on the same day upon reading by number only and that the City Clerk be permitted to call out the number of this ordinance on second reading and then upon final passage and call for a roll call vote on each reading and then upon final passage.” Councilmember Nickerson seconded the motion. Upon roll call vote, all voted aye. Motion adopted. Grand Island Council Session - 9/8/2015 Page 206 / 307 Page 3, City Council Regular Meeting, August 25, 2015 Motion by Paulick, second by Stelk to approve Ordinance #9552. City Clerk: Ordinance #9552 on first reading. All those in favor of the passage of this ordinance on first reading, answer roll call vote. Upon roll call vote, all voted aye. Motion adopted. City Clerk: Ordinance #9552 on second and final reading. All those in favor of the passage of this ordinance on second and final reading, answer roll call vote. Upon roll call vote, all voted aye. Motion adopted. Mayor Jensen: By reason of the roll call votes on first reading and then upon second and final readings, Ordinance #9552 is declared to be lawfully adopted upon publication as required by law. CONSENT AGENDA: Consent Agenda item G-10 (Resolution #2015-224) was removed from the agenda at the request of the Public Works Department. Motion by Hehnke, second by Stelk to approve the Consent Agenda excluding item G-10. Upon roll call vote, all voted aye. Motion adopted. Approving Minutes of August 11, 2015 City Council Regular Meeting. Approving Minutes of August 17, 2015 City Council Budget Session. Approving Minutes of August 18, 2015 City Council Budget Session. Approving Appointment of Tammy Slater to the Fonner Park Business Improvement District 2013 Board. #2015-219 - Approving Preliminary and Final Plat and Subdivision Agreement for Wildwood Business Park Subdivision. It was noted that Grand Island Area Economic Development Corporation, owners, had submitted the Preliminary and Final Plat and Subdivision Agreement for Wildwood Business Park Subdivision for the purpose of creating 39 lots located north of Wildwood Drive and west of Blaine Street, in the 2 mile jurisdiction of the City of Grand Island consisting of 276.02 acres. #2015-220 - Approving Final Plat and Subdivision Agreement for Bolanos Subdivision. It was noted that Edwin Bolanos, owner, had submitted the Final Plat and Subdivision Agreement for Bolanos Subdivision for the purpose of creating 2 lots located south of 4th Street and east of Plum Street consisting of 2.831 acres. #2015-221 - Approving Contract for Delivery of Infield Soil Conditioner for George Park with Dakota Transport of Hampton, MN in an Amount of $42,000.00. #2015-222 - Approving Terrorism Insurance Renewal with FM Global for 2015 - 2016 for the Utilities Department with Factory Mutual Insurance Company of St. Louis, MO in an Amount of $25,859.00. Grand Island Council Session - 9/8/2015 Page 207 / 307 Page 4, City Council Regular Meeting, August 25, 2015 #2015-223 - Approving Certificate of Final Completion for Water Main District 466T - Airport Road with Van Kirk Brothers Contracting of Sutton, NE and Setting the Board of Equalization Hearing Date for October 13, 2015 #2015-224 - Approving Continuation of Street Improvement District No. 1262; Sterling Estates Fourth Subdivision – Ebony Lane. This item was pulled from the agenda at the request of the Public Works Department. #2015-225 - Approving Temporary Construction Easement for the North Interceptor Phase II, Part A; Sanitary Sewer Project No. 2013-S-4 (Ummel). #2015-226 - Approving Authorizing Clean Water State Revolving Fund (CWSRF) Loans for Sanitary Sewer System. #2015-227 - Approving Certificate of Final Completion for Webb Road Street Improvement District No. 1260; South Webb Road Extending North from Stolley Park Road to Union Pacific Railroad Tracks with The Diamond Engineering Company of Grand Island, NE. #2015-228 - Approving Subordination Agreement for Shari Trompke, 254 S. Vine Street. #2015-229 - Approving the Re-establishment of Connection Fees for Subdivided Lots in Starlite Subdivision - Water Main District 414T. REQUESTS AND REFERRALS: Consideration of Approving Request from Grand Island Associates, LLC for a Conditional Use Permit to Install and Operate a Remediation System to Address Petroleum Contamination located at 1607 South Locust Street. This item relates to the aforementioned Public Hearing. Motion by Donaldson, second by Nickerson to approve with the condition that a privacy fence for screening be built and that the permit be for 5 years. Upon roll call vote, all voted aye. Motion adopted. RESOLUTIONS: #2015-230 - Consideration of Request from Bosselman Pump & Pantry, Inc. dba, Pump & Pantry #2, 821 South Webb Road for a Class “D” Liquor License and Liquor Manager Designation for Brian Fausch, 2009 West Highway 34. This item relates to the aforementioned Public Hearing. Motion by Hehnke, second by Jones to approve Resolution #2015-230 contingent upon final inspections. Upon roll call vote, all voted aye. Motion adopted. #2015-231 - Consideration of Request from Bosselman Pump & Pantry, Inc. dba, Pump & Pantry #11, 704 West 2nd Street for a Class “D” Liquor License and Liquor Manager Grand Island Council Session - 9/8/2015 Page 208 / 307 Page 5, City Council Regular Meeting, August 25, 2015 Designation for Brian Fausch, 2009 West Highway 34. This item relates to the aforementioned Public Hearing. Motion by Minton, second by Fitzke to approve Resolution #2015-231 contingent upon final inspections. Upon roll call vote, all voted aye. Motion adopted. #2015-232 - Consideration of Request to Declare Proposed Area 18 as Blighted and Substandard located between Webb Road on the West, Blaine Street and Custer Avenue on the East, U.S. Highway 30 on the North and 2nd Street on the South (Middleton Electric). This item relates to the aforementioned Public Hearing. Discussion was held regarding the boundaries of the proposed area. Comments were made regarding whether blighted and substandard areas would profit the City as a whole and that TIF was an expenditure of public funds. Mr. Nabity stated typically the business could receive approximately 30% of the total project. TIF could be used for sewer, water, etc. but not for building a building, etc. Ron Depue explained the process of TIF applications and this was the first step. Once a TIF application was filed it would come to Council for final approval. Keith Marvin explained the process of setting the boundaries for this blighted and substandard area. Mentioned was the entrance into the City from the west. Motion by Nickerson, second by Minton to approve Resolution #2015-232 contingent upon final inspections. Upon roll call vote, all voted aye. Motion adopted. #2015-233 - Consideration of Approving Acceptance of United States Department of Housing and Urban Development (HUD) Entitlement Community Invitation. Community Development Specialist Charley Falmlen reported that the City of Grand Island was identified as a potential entitlement grantee for the United States Department of Housing and Urban Development’s (HUD) Community Development Block Grant (CDBG) Program. As a Metropolitan Statistical Area, Grand Island had the annual opportunity to accept status as an entitlement grantee or defer status. The Community Development Division is proposing to accept the Entitlement Invitation. Discussion was held regarding the positives of becoming a HUD Entitlement Community. Ms. Falmlen stated we would be made aware of funds and we would be proactive. We would have a 3-5 year plan in place and there was no required local match on the funds. Motion by Paulick, second by Hehnke to approve Resolution #2015-233. Upon roll call vote, all voted aye. Motion adopted. PAYMENT OF CLAIMS: Motion by Donaldson, second by Fitzke to approve the Claims for the period of August 12, 2015 through August 25, 2015, for a total amount of $4,581,223.49. Unanimously approved. Grand Island Council Session - 9/8/2015 Page 209 / 307 Page 6, City Council Regular Meeting, August 25, 2015 SPECIAL ITEMS: Discussion Concerning the Proposed Fiscal Year 2015-2016 City of Grand Island and Community Redevelopment Authority (CRA) Budgets. City Administrator Marlan Ferguson stated this was a continuation of the Public Hearing. Jay Vavricek, 2729 Brentwood Blvd. asked questions regarding the Food & Beverage Tax validity to collect the tax. Mr. Ferguson stated the Fieldhouse had not been paid off and there was $450,000 each year paid for the Nebraska State Fair. Lewis Kent, 624 Meves Avenue commented on the taxes in town being too high. He suggested lowering expenses, freezing taxes, and holding the line. Interim Finance Director William Clingman presented the following Budget Committee Recommendations: Reduction Item Impact Amount Comments 20% Cash Balance $1,100,000 Lower the cash reserve requirement to 20% or approximately 10.4 weeks. This allows the cash to be spent for necessary costs. NRD Bond Fiscal Year 2016 $ 800,000 The NRD payment for 2016 is $900,000. By bonding/borrowing the amount for the remaining payments the City can cut at least $800,000 from 2016. Long term the roughly $2.7M of remaining payments can be spread out over the next 10 years to level out payments by the City. Insurance Reserve Transfer $ 500.000 Transfer of funds from the Insurance reserve to the General Fund. FTEs $ 261,504 Decrease of proposed FTEs for 2016. General Fund Capital Requests CRA Printer $ 10,000 Reduction of Capital request from the 2016 budget Chairs/Carpet CMR $ 37,000 Reduction of Capital request from the 2016 budget Street Motor grader $ 25,000 Reduction of Capital request from the 2016 budget Police Van $ 24,000 Reduction of Capital request from the 2016 budget Rotary Mower $ 60,000 Reduction of Capital request from the 2016 budget Total General Fund Capital Reduction $ 156,000 Total Reduction of Capital request Total Impact $2,817,504 Discussion was held regarding the NRD Bond and debt service. Mentioned was this proposal was not based on increasing property tax. This budget did not include the Food & Beverage Tax Grand Island Council Session - 9/8/2015 Page 210 / 307 Page 7, City Council Regular Meeting, August 25, 2015 as this will go before a vote of the people in May 2016. Mayor Jensen stated he was looking at 5 year projections. Discussion was held regarding an additional 1/2 cent sales tax and when that would go to a vote of the people. The Budget Committee consisted of: Mayor Jeremy Jensen, City Administrator Marlan Ferguson, Interim Finance Director William Clingman, Public Works Director John Collins, Councilmembers Linna Dee Donaldson, Chuck Haase, Mark Stelk, and Mitch Nickerson. Reviewed was the Revised 5 Year Projections. Also mentioned was the total City valuation was $2,831,663,760 which was a 7% increase from 2015. Reviewed was the revised Capital Projects for a total of $8,615,536. Mr. Clingman stated they wanted to work on getting more in the cash reserve. The Mayor and Council thanked Mr. Clingman for all the work he had done on this budget. Mr. Ferguson stated at the September 8, 2015 meeting the Council would vote the on the final budget. ADJOURNMENT: The meeting was adjourned at 9:09 p.m. RaNae Edwards City Clerk Grand Island Council Session - 9/8/2015 Page 211 / 307 City of Grand Island Tuesday, September 8, 2015 Council Session Item G-3 #2015-234 - Approving Final Plat and Subdivision Agreement for Park-View Sixth Subdivision Staff Contact: Chad Nabity Grand Island Council Session - 9/8/2015 Page 212 / 307 Council Agenda Memo From:Regional Planning Commission Meeting:September 9, 2015 Subject:Park View 6th Subdivision – Final Plat Presenter(s):Chad Nabity, Regional Planning Director Background This property located east of Blaine Street and south of Pioneer Blvd, in the City of Grand Island, in Hall County, Nebraska, consisting of 2.6234 acres and (2 Lots). Discussion The plat for Park View 6th Subdivision was considered by the Regional Planning Commission at the September 2, 2015 meeting. A motion was made by Ruge and seconded by Connelly to approve the plat as presented. A roll call vote was taken and the motion passed with 10 members present and voting in favor (Kjar, Haskins, Connick, Maurer, Robb, O’Neill, Ruge, Huismann, Bredthauer and Connelly) and no members abstaining Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Recommendation City Administration recommends that the Council approve the final plat as presented. Sample Motion Move to approve as recommended. Grand Island Council Session - 9/8/2015 Page 213 / 307 Grand Island Council Session - 9/8/2015 Page 214 / 307 Clyde & Linda Swearingen Developers/Owners Clyde & Linda Swearingen 2509 S Blaine St Grand Island NE 68801 To create 2 lots on a tract of land east of Blaine and south of Pioneer Blvd. in the City of Grand Island, in Hall County, Nebraska. Size: 2.6234 acres. Zoning: R1 – Suburban Residential Zone Road Access: City Roads Water Public: City Water Sewer Public: City Sewer Grand Island Council Session - 9/8/2015 Page 215 / 307 August 18, 2015 Dear Members of the Board: RE: Final Plat – Park-View Sixth Subdivision For reasons of Section 19-923 Revised Statues of Nebraska, as amended, there is herewith submitted a final plat of Park-View Sixth Subdivision, located in the City of Grand Island, in Hall County Nebraska. This final plat proposes to create 2 lots, a tract of land comprising all of Lots Sixteen (16), Seventeen (17) and Eighteen (18), Block E, Park-View Subdivision in the Cith of Grand Island, Hall County, Nebraska, said tract containing 2.623 acres. You are hereby notified that the Regional Planning Commission will consider this final plat at the next meeting that will be held at 6:00 p.m. on September 2, 2015 in the Council Chambers located in Grand Island's City Hall. Sincerely, Chad Nabity, AICP Planning Director Cc: City Clerk City Attorney City Public Works City Building Department City Utilities Manager of Postal Operations Benjamin & Associates This letter was sent to the following School Districts 1R, 2, 3, 19, 82, 83, 100, 126. Grand Island Council Session - 9/8/2015 Page 216 / 307 Grand Island Council Session - 9/8/2015 Page 217 / 307 Approved as to Form ¤ ___________ September 4, 2015 ¤ City Attorney R E S O L U T I O N 2015-234 WHEREAS Clyde A Swearingen and Linda Swearingen, husband and wife, being the owners of the land described hereon, have caused same to be surveyed, subdivided, platted and designated as “PARK VIEW SIXTH SUBDIVISION”, to be laid out into 2 lots, a tract of land comprising all of Lots Sixteen (16), Seventeen (17) and Eighteen (18), Block E Park View Subdivision, in the City of Grand Island, Hall County, Nebraska, West of the 6th P.M., in the City of Grand Island, Hall County, Nebraska, and has caused a plat thereof to be acknowledged by it; and WHEREAS, a copy of the plat of such subdivision has been presented to the Boards of Education of the various school districts in Grand Island, Hall County, Nebraska, as required by Section 19-923, R.R.S. 1943; and WHEREAS, a form of subdivision agreement has been agreed to between the owner of the property 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 is hereby 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 final plat of PARK VIEW SUBDIVISION, as made out, acknowledged, and certified, is hereby approved by the City Council of the City of Grand Island, Nebraska, and the Mayor is hereby authorized to execute the approval and acceptance of such plat by the City of Grand Island, Nebraska. - - - Adopted by the City Council of the City of Grand Island, Nebraska, September 9, 2015. _______________________________________ Jeremy J. Jensen Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 9/8/2015 Page 218 / 307 City of Grand Island Tuesday, September 8, 2015 Council Session Item G-4 #2015-235 - Approving Bid Award for Precipitator, Bottom Ash and Boiler Industrial Cleaning - Fall 2015 Outage at Platte Generating Station Staff Contact: Tim Luchsinger, Stacy Nonhof Grand Island Council Session - 9/8/2015 Page 219 / 307 Council Agenda Memo From:Timothy G. Luchsinger, Utilities Director Stacy Nonhof, Assistant City Attorney Meeting Date:September 8, 2015 Subject:Precipitator, Bottom Ash and Boiler Industrial Cleaning – Fall 2015 Outage Presenter(s):Timothy G. Luchsinger, Utilities Director The electrostatic precipitator at the Platte Generating Station is the air quality control equipment used to remove coal ash particulates from the plant’s boiler flue gas stream. Proper performance of this equipment is required as part of the plant’s operating permit. Due to volume and characteristics of the coal ash, the precipitator must be grit blasted twice a year to remove ash build-up to allow the plant to remain below permitted emission levels. In addition to maintaining performance, removal of the ash deposits also allows an inspection of the precipitator internal surfaces and components. The next outage is scheduled for October of this year. Specifications were developed by the plant maintenance staff for the removal of ash deposits throughout the precipitator and boiler including grit blasting of the electrostatic precipitator, bulk vacuuming of the associated ductwork and hoppers and high pressure water wash of the bottom ash system. Discussion Specifications for the Precipitator, Bottom Ash and Boiler Industrial Cleaning - Fall 2015 Outage, were advertised and issued for bid in accordance with the City Purchasing Code. Bids were publicly opened on August 20, 2015. Specifications were sent to four potential bidders and three responses were received as listed below. The engineer’s estimate for this project was $175,000.00. The bids were reviewed by plant engineering staff. All bids were in compliance with the specifications and had no exceptions. The bid from Meylan Enterprises is compliant with specifications and less than the engineer’s estimate. Bidder Bid Price Meylan Enterprises, Inc., of Omaha, NE $140,654.71 W-S Industrial Services, In., of Council Bluffs, IA $147,166.51 Veolia North America of Liberty, MO $156,176.86 Grand Island Council Session - 9/8/2015 Page 220 / 307 Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Recommendation City Administration recommends that Council award the Contract for the Precipitator, Bottom Ash and Boiler Industrial Cleaning - Fall 2015 Outage, to Meylan Enterprises, Inc., of Omaha, Nebraska, as the low responsive bidder, with the bid in the amount of $140,654.71. Sample Motion Move to approve the bid of $140,654.71 from Meylan Enterprises for the Precipitator, Bottom Ash and Boiler Industrial Cleaning - Fall 2015 Outage. Grand Island Council Session - 9/8/2015 Page 221 / 307 Purchasing Division of Legal Department INTEROFFICE MEMORANDUM Stacy Nonhof, Purchasing Agent Working Together for a Better Tomorrow, Today BID OPENING BID OPENING DATE:August 20, 2015 at 2:00 p.m. FOR:Precipitator, Bottom Ash & Boiler Industrial Cleaning – Fall 2015 Outage DEPARTMENT:Utilities ESTIMATE:$175,000.00 FUND/ACCOUNT:520 PUBLICATION DATE:July 31, 2015 NO. POTENTIAL BIDDERS:4 SUMMARY Bidder:Meylan Enterprises, Inc. Omaha, NE Bid Security:Universal Surety Company Exceptions:None Bid Price: Precipitator Abrasive Vacuum HP Wash/Water Cleaning Service Blasting Material:$ 4,400.00 $29,988.00 $19,193.00 Labor:$26,479.00 $36,921.00 $14,472.00 Sales Tax:$ 2,161.53 $ 4,683.63 $ 2,356.55 Total Base Bid $140,654.71 Grand Island Council Session - 9/8/2015 Page 222 / 307 Bidder:W.S. Industrial Services, Inc. Council Bluffs, IA Bid Security:Merchants Bonding Co. Exceptions:None Bid Price: Precipitator Abrasive Vacuum HP Wash/Water Cleaning Service Blasting Material:$ 6,240.00 $2,160.00 $ ----- Labor:$50,064.00 $45,817.20 $33,257.60 Sales Tax:$ 3,941.28 $ 3,358.40 $ 2,328.03 Total Base Bid $147,166.51 Bidder:Veolia NA Liberty, MO Bid Security:Evergreen National Indemnity Co. Exceptions:Noted Bid Price: Precipitator Abrasive Vacuum HP Wash/Water Cleaning Service Blasting Material:$20,768.00 $32,834.00 $31,204.54 Labor:$30,054.32 $26,992.00 $14,324.00 Sales Tax:$ ----____$ ----____$ ----____ Total Base Bid $156,176.86 cc:Tim Luchsinger, Utilities Director Darrell Dorsey, Plant Superintendent William Clingman, Interim Finance Director Stacy Nonhof, Purchasing Agent Pat Gericke, Utilities Admin. Assist.Karen Nagel, Utilities Secretary P1829 Grand Island Council Session - 9/8/2015 Page 223 / 307 Approved as to Form ¤ ___________ September 4, 2015 ¤ City Attorney R E S O L U T I O N 2015-235 WHEREAS, the City of Grand Island invited sealed bids for Precipitator, Bottom Ash and Boiler Industrial Cleaning – Fall 2015 Outage at Platte Generating Station, according to plans and specifications on file with the Utilities Department; and WHEREAS, on August 20, 2015, bids were received, opened and reviewed; and WHEREAS, Meylan Enterprises, Inc., of Omaha, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $140,654.71; and WHEREAS, the bid of Meylan Enterprises, Inc., is less than the estimate for Precipitator, Bottom Ash and Boiler Industrial Cleaning – Fall 2015 Outage. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Meylan Enterprises, Inc., in the amount of $140,654.71, for Precipitator, Bottom Ash and Boiler Industrial Cleaning – Fall 2015 Outage, is hereby approved as the lowest responsible bid. - - - Adopted by the City Council of the City of Grand Island, Nebraska, September 8, 2015. _______________________________ Jeremy L. Jensen, Mayor Attest: ___________________________ RaNae Edwards, City Clerk Grand Island Council Session - 9/8/2015 Page 224 / 307 City of Grand Island Tuesday, September 8, 2015 Council Session Item G-5 #2015-236 - Approving Bid Award for Transmission Line 1064B Upgrade Staff Contact: Tim Luchsinger, Stacy Nonhof Grand Island Council Session - 9/8/2015 Page 225 / 307 Council Agenda Memo From:Tim Luchsinger, Utilities Director Stacy Nonhof, Assistant City Attorney Meeting:September 8, 2015 Subject:Approving Transmission Line Work L1064B Presenter(s):Tim Luchsinger, Utilities Director Background Earlier this year, Black & Veatch completed an Electric System Master Plan that evaluated the entire Grand Island Electric System over a twenty year period to determine if there were any inadequacies in reliably supplying customer load. One of the resulting recommendations of that Master Plan is an upgrade to 115 kV transmission line 1064B located northeast of the City. In addition, Line 1064B has been flagged as potentially overloaded within the next several years by Southwest Power Pool (SPP). SPP is the regional transmission organization that, among other duties, ensures the reliability of the transmission system in the area. A Line 1064B upgrade has been planned for several years. Due to the recent developments, it has been determined to proceed with this upgrade. Discussion Bids were received on August 25, 2015 for the contract labor and materials for the rebuild of approximately 3 ½ miles of the 115 kV transmission line between Substation C and the north side of the Union Pacific rail line asset of the City. Due to work that was completed several years ago, the remainder of the line has already been upgraded. The five bids received were: Bidder Bid Price Ward Electric Company, Inc., of Longmont, Colorado $1,553,767.10 IES Commercial, Inc., of Holdrege, Nebraska $1,741,883.50 Watts Electric Company of Waverly, Nebraska $1,938,420.01 Hooper Corporation of Madison, Wisconsin $2,035,661.49 Probst Electric, Inc., of Herber City, Utah $2,355,465.34 Grand Island Council Session - 9/8/2015 Page 226 / 307 Ward Electric Company, Inc. had the lowest bid. Upon review of their bid, the following concerns were discovered: 1.Ward failed to include the required steel pole design data and drawings in their bid as required in the bid specifications. 2.Ward failed to include the required completed “Contractor’s Proposed Stringing Equipment” worksheet in their bid. 3.The key personnel Ward intends to use on the project do not have adequate experience as compared to other bidders. 4.Ward’s list of similar projects included only two and both were completed four to five years ago. IES Commercial’s bid was the second lowest bid received. A review of their bid and additional information received indicated the following: 1.Grand Island Utilities has first-hand experience with IES. IES recently completed the construction of the seven mile 115 kV Transmission Line 1369 to the northwest of the City. This construction is identical to what is being specified for the Line 1064B rebuild. This was a very positive experience. 2.IES was careful to ask several detailed questions during their site visit. This indicated a better familiarity with the project and the challenges that may come from it. 3.The IES bid package was much more complete with additional information and references. Based on a review of the bids received, Utilities staff recommends that the City award the contract for Transmission Line Work L1064B with IES Commercial, Inc. in the amount of $1,741,883.50, as the lowest compliant bid. IES Commercial’s bid is below the engineer’s estimate of $3,000,000. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1. Move to approve 2. Refer the issue to a Committee 3. Postpone the issue to a future date 4. Take no action on the issue Grand Island Council Session - 9/8/2015 Page 227 / 307 Recommendation City Administration recommends that the Council approve the contract for Transmission Line Work L1064B with IES Commercial, Inc., in the amount of $1,741,883.50. Sample Motion Move to approve the contract for Transmission Line Work L1064B with IES Commercial, Inc., in the amount of $1,741,883.50. Grand Island Council Session - 9/8/2015 Page 228 / 307 Purchasing Division of Legal Department INTEROFFICE MEMORANDUM Stacy Nonhof, Purchasing Agent Working Together for a Better Tomorrow, Today BID OPENING BID OPENING DATE:August 25, 2015 at 2:00 p.m. FOR:Transmission Line Work L1064B - Contract #15-PCC-01 DEPARTMENT:Utilities ESTIMATE:$3,000,000.00 FUND/ACCOUNT:520 PUBLICATION DATE:July 24, 2015 NO. POTENTIAL BIDDERS:4 SUMMARY Bidder:IES Commercial, Inc.Ward Electric Company, Inc. Holdrege, NE Longmont, CO Bid Security:National Union Fire Ins. Co.International Fidelity Ins. Co. Exceptions:None None Bid Price:$1,741,883.50 $1,553,767.10 Bidder:Hooper Corporation Watts Electric Company Madison, WI Waverly, NE Bid Security:Liberty Mutual Ins. Co.Universal Surety Co. Exceptions:None None Bid Price:$2,035,661.49 $1,938,420.01 Bidder:Probst Electric, Inc. Herber City, UT Bid Security:Federal Insurance Co. Exceptions:None Bid Price:$2,355,465.34 Grand Island Council Session - 9/8/2015 Page 229 / 307 cc:Tim Luchsinger, Utilities Director Travis Burdett, Assist. Utilities Director Marlan Ferguson, City Administrator William Clingman, Interim Finance Director Stacy Nonhof, Purchasing Agent Pat Gericke, Utilities Admin. Assist. P1828 Grand Island Council Session - 9/8/2015 Page 230 / 307 Approved as to Form ¤ ___________ September 4, 2015 ¤ City Attorney R E S O L U T I O N 2015-236 WHEREAS, the City of Grand Island invited sealed bids for Transmission Line WorkL1064B – Contract #15-PCC-01, according to plans and specifications on file with the Utilities Department; and WHEREAS, on August 25, 2015, bids were received, opened and reviewed; and WHEREAS, IES Commercial, Inc., of Holdrege, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $1,741,883.50; and WHEREAS, the bid of IES Commercial, Inc., is less than the estimate for Transmission Line Work L1064B – Contract #15-PCC-01. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of IES Commercial, Inc., in the amount of $1,741,883.50, for Transmission Line Work L1064B – Contract #15-PCC-01, is hereby approved as the lowest responsible bid. - - - Adopted by the City Council of the City of Grand Island, Nebraska, September 8, 2015. _______________________________ Jeremy L. Jensen, Mayor Attest: ___________________________ RaNae Edwards, City Clerk Grand Island Council Session - 9/8/2015 Page 231 / 307 City of Grand Island Tuesday, September 8, 2015 Council Session Item G-6 #2015-237 - Approving Bid Award for Chimney Rain Hood Ice Melt System at Platte Generating Station Staff Contact: Tim Luchsinger, Stacy Nonhof Grand Island Council Session - 9/8/2015 Page 232 / 307 Council Agenda Memo From:Timothy G. Luchsinger, Utilities Director Stacy Nonhof, Assistant City Attorney Meeting Date:September 8, 2015 Subject:Chimney Rain Hood Ice Melt System Presenter(s):Timothy G. Luchsinger, Utilities Director The rain hood on top of the Platte Generating Station chimney accumulates ice that then sheds off when the weather warms up. The falling ice has created a significant personnel hazard and has damaged structures as it falls over 400 feet to the ground. This situation has been aggravated by the lower gas outlet temperatures and higher moisture content in the outlet gas from the new Air Quality Control Systems (AQCS). Personnel safety issues have also been magnified due to the new AQCS being built near the base of the stack, increasing the frequency of personnel exposure to falling ice. Specifications were developed by the plant maintenance staff for the design and installation of a Chimney Rain Hood Ice Melt System. This will consist of ice dams and heat tracing similar to what is used on the roofing of commercial buildings for the same purpose. This will help mitigate the ice build-up and reduce the amount of ice that falls from the stack. Discussion The specifications for the Chimney Rain Hood Ice Melt System were advertised and issued for bid in accordance with the City Purchasing Code. Bids were publicly opened on August 20, 2015. Specifications were sent to seven potential bidders and three responses were received as listed below. The engineer’s estimate for this project was $200,000. Bidder Bid Price IES Commercial, Inc., of Grand Island, NE $150,000.00 Structural Preservation Systems of Cheshire, CT $183,799.00 R & P Industrial Chimney Co., of Nicholasville, KY $291,775.00 Bids were reviewed by plant staff. The bid from IES Commercial, Inc is compliant with specifications, less than the engineer’s estimate and is the lowest and best bid. IES Commercial, Inc., also provided two alternatives that would improve the project: Grand Island Council Session - 9/8/2015 Page 233 / 307 1.Use PVC Coated MC cable from control panel to traces which is a $5,362.00 deduction. 2.Add snow/ice barricades to help hold back the ice and snow while the heat traces melts it, which is a $6,137.00 addition. These two alternates are recommended to be accepted, with an adjusted IES Commercial, Inc. bid of $150,775.00. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Recommendation City Administration recommends that Council award the Contract for the Chimney Rain Hood Ice Melt System to IES Commercial, Inc., of Grand Island, Nebraska, as the low responsive bidder, with the adjusted bid in the amount of $150,775.00. Sample Motion Move to approve the bid in the amount of $150,775.00 from IES Commercial, Inc., for the Chimney Rain Hood Ice Melt System. Grand Island Council Session - 9/8/2015 Page 234 / 307 Purchasing Division of Legal Department INTEROFFICE MEMORANDUM Stacy Nonhof, Purchasing Agent Working Together for a Better Tomorrow, Today BID OPENING BID OPENING DATE:August 20, 2015 at 2:15 p.m. FOR:Chimney Rain Hood Ice Melt System DEPARTMENT:Utilities ESTIMATE:$200,000.00 FUND/ACCOUNT:520 PUBLICATION DATE:August 6, 2015 NO. POTENTIAL BIDDERS:7 SUMMARY Bidder:Structural IES Commercial, Inc. Cheshire, CT Holdrege, NE Bid Security:Fidelity & Deposit Co. of Maryland National Union Fire Ins. Co. Exceptions:None Noted Material:$ 56,820.00 $ 28,432.60 Labor:$123,000.00 $117,346.54 Sales Tax:$ 3,979.00 $ 4,220.86 Total Bid:$183,799.00 $150,000.00 Bidder:R & P Industrial Chimney Nicholasville, KY Bid Security:Merchants Bonding Co. Exceptions:Noted Material:$154,370.00 Labor:$137,405.00 Sales Tax:$ ___----__ Total Bid:$291,775.00 Grand Island Council Session - 9/8/2015 Page 235 / 307 cc:Tim Luchsinger, Utilities Director Pat Gericke, Utilities Admin. Assist. Marlan Ferguson, City Administrator William Clingman, Interim Finance Director Stacy Nonhof, Purchasing Agent Karen Nagel, Utilities Secretary Darrell Dorsey, Utilities Dept. - PGS P1831 Grand Island Council Session - 9/8/2015 Page 236 / 307 Approved as to Form ¤ ___________ September 4, 2015 ¤ City Attorney R E S O L U T I O N 2015-237 WHEREAS, the City of Grand Island invited sealed bids for Chimney Rain Hood Ice Melt System at Platte Generating Station, according to plans and specifications on file with the Utilities Department; and WHEREAS, on August 20, 2015, bids were received, opened and reviewed; and WHEREAS, IES Commercial, Inc., of Grand Island, Nebraska, submitted a bid in accordance with the terms of the advertisement of bids and plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $150,775.00; and WHEREAS, the bid of IES Commercial, Inc., is less than the estimate for Chimney Rain Hood Ice Melt System. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of IES Commercial, Inc., in the amount of $150,775.00, for Chimney Rain Hood Ice Melt System, is hereby approved as the lowest responsible bid. - - - Adopted by the City Council of the City of Grand Island, Nebraska, September 8, 2015. _______________________________ Jeremy L. Jensen, Mayor Attest: ___________________________ RaNae Edwards, City Clerk Grand Island Council Session - 9/8/2015 Page 237 / 307 City of Grand Island Tuesday, September 8, 2015 Council Session Item G-7 #2015-238 - Approving Prairie Breeze III Wind Energy Project Power Purchase Agreement Amendment #1 Staff Contact: Tim Luchsinger, Stacy Nonhof Grand Island Council Session - 9/8/2015 Page 238 / 307 Council Agenda Memo From:Timothy Luchsinger, Utilities Director Stacy Nonhof, Assistant City Attorney Meeting:September 8, 2015 Subject:First Amendment to Prairie Breeze III Power Purchase Agreement Presenter(s):Timothy Luchsinger, Utilities Director Background On June 9, 2015 Council approved execution of a Power Purchase Agreement (PPA) with Invenergy Inc., for the Prairie Breeze III Wind Energy Project. This PPA with Invenergy is for the entire capacity of the Project with the intent for subsequent participation agreements between the City and the Nebraska City Utilities and the City of Neligh for minority positions in the Project. Discussion As a result of review by the Federal Energy Regulatory Commission, a recommendation was made regarding the definition of the delivery point as indicated in some of the exhibits of the PPA, and an amendment to revise this delivery point was proposed by Invenergy. This amendment has been reviewed by Department staff, Tenaska Power Services, the Department’s energy marketer, and Fraser Stryker, the Department’s legal counsel for this project. This amendment is included in the council packet and recommended for execution by the City. The amendment exhibits detailing the project system interconnections have not been included as they fall under Critical Energy Infrastructure Information regulations, but are at the Department’s administrative offices. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Grand Island Council Session - 9/8/2015 Page 239 / 307 Recommendation City Administration recommends that the Council approve the First Amendment to the Prairie Breeze III Power Purchase Agreement. Sample Motion Move to approve the First Amendment to the Prairie Breeze III Power Purchase Agreement. Grand Island Council Session - 9/8/2015 Page 240 / 307 1 FIRST AMENDMENT TO POWER PURCHASE AGREEMENT This FIRST AMENDMENT TO POWER PURCHASE AGREEMENT (this “Amendment”) is made as of September 8, 2015, by and between the City of Grand Island, Nebraska doing business as the City of Grand Island, a municipal corporation and City of the First Class organized and existing pursuant to Neb. Rev. Stat. §§ 16-101 et. seq., and under the laws of the State of Nebraska (hereinafter “Grand Island”) and Prairie Breeze Wind Energy III LLC a Delaware limited liability company (hereinafter “Seller”). RECITALS WHEREAS, on June 9, 2015, Seller and Grand Island (collectively, the “Parties”) entered into a Power Purchase Agreement (the “PPA”); and WHEREAS, the Parties now mutually desire to modify certain terms and conditions of the PPA, as set forth herein; NOW THEREFORE, in consideration of the foregoing, of the mutual covenants and agreements herein contained, and of other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties, intending to be legally bound, hereby agree to the following: 1.Amendments. a.Section 7.1 – Delivery Point. Section 7.1 is hereby deleted in its entirety and replaced with the following: “The “Delivery Point” shall mean the point where the Transmission Owner’s 230kV transmission line meets the last structure inside the fence of the 230 kV Collector Substation. Grand Island has reviewed all of Seller’s Interconnection Facilities required to connect the Plant with the Delivery Point (as such term is described in Exhibit B).” b.Exhibit A – Seller’s Interconnection Facilities Description. Exhibit A is hereby deleted in its entirety and replaced with the new form of Exhibit A attached hereto. c.Exhibit B –Description of Delivery Point. Exhibit B is hereby deleted in its entirety and replaced with the new form of Exhibit B attached hereto. 2.Representations Regarding this Amendment. By its execution hereof, each Party represents and warrants that it is authorized to enter into this Amendment, that this Amendment does not conflict with any contract, lease, instrument, or other obligation to which it is a party or by which it is bound, which conflict could reasonably be expected to have a material adverse effect on the ability of such Grand Island Council Session - 9/8/2015 Page 241 / 307 2 Party to perform its obligations hereunder, and that this Amendment represents its valid and binding obligation, enforceable against it in accordance with its terms. 3.No Other Amendments. Except as specifically provided in this Amendment, no other amendments, revisions, or changes are made or have been made to the PPA. All other terms and conditions of the PPA remain in full force and effect and the Parties hereby ratify and confirm their rights, obligations, and representations under the PPA, as amended hereby. 4.Conforming References. Upon the effectiveness of this Amendment, each reference in the PPA to “this Agreement”, “thereunder”, “hereto”, “herein”, or words of like import, shall mean and be a reference to the PPA as amended hereby. 5.Counterparts. This Amendment may be executed in one or more counterparts, each of which shall be considered an original instrument, but all of which shall be considered one and the same agreement. 6.Applicable Law. This Amendment and the rights and duties of the Parties hereunder shall be governed by and construed, enforced, and performed in accordance with the laws of the state of Nebraska, without regard to principles of conflict of laws. 7.Effectiveness of Amendment. The amendments to the PPA contained in this Amendment are effective once this Amendment is executed by both of the Parties. [Signature page follows] Grand Island Council Session - 9/8/2015 Page 242 / 307 3 IN WITNESS WHEREOF, the Parties hereto have caused this Amendment to be executed by their duly authorized representatives and their corporate seals affixed hereto effective the day and year first above written. ATTEST:THE CITY OF GRAND ISLAND, NEBRASKA DOING BUSINESS AS THE CITY OF GRAND ISLAND By:By: Printed Name:Printed: Its:Its: ATTEST:PRAIRIE BREEZE WIND ENERGY III LLC By:By: Printed Name:Printed: Its:Its: Grand Island Council Session - 9/8/2015 Page 243 / 307 Approved as to Form ¤ ___________ September 4, 2015 ¤ City Attorney R E S O L U T I O N 2015-238 WHEREAS, on June 9, 2015 Council approved execution of a Power Purchase Agreement (PPA) with Invenergy, Inc., for the Prairie Breeze III Wind Energy Project; and WHEREAS, as a result of review by the Federal Energy Regulatory Commission, a recommendation was made regarding the definition of the delivery point as indicated in some of the exhibits of the PPA, and an amendment to revise this delivery point was proposed by Invenergy; and WHEREAS, this amendment has been reviewed by Department staff, Tenaska Power Services, the Department’s energy marketer, and Fraser Stryker, the Department’s legal counsel for this project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the First Amendment to the Prairie Breeze III Power Purchase is approved, and the Mayor is hereby authorized to sign the Amendment on behalf of the City of Grand Island. - - - Adopted by the City Council of the City of Grand Island, Nebraska, September 8, 2015. _________________________________ Jeremy L. Jensen, Mayor Attest: __________________________ RaNae Edwards, City Clerk Grand Island Council Session - 9/8/2015 Page 244 / 307 City of Grand Island Tuesday, September 8, 2015 Council Session Item G-8 #2015-239 - Approving Acceptance of Coal Combustion Residual Rule Consulting Services Proposal from HDR Engineering Staff Contact: Tim Luchsinger, Stacy Nonhof Grand Island Council Session - 9/8/2015 Page 245 / 307 Council Agenda Memo From:Timothy G. Luchsinger, Utilities Director Stacy Nonhof, Assistant City Attorney Meeting:September 8, 2015 Subject:Authorization of Engineering Services for the Platte Generating Station CCR Program Implementation Presenter(s):Timothy G. Luchsinger, Utilities Director Background On April 17, 2015 the U.S. Environmental Protection Agency (EPA) published the final rule for the regulation and management of Coal Combustion Residual (CCR) under the Resource Conservation and Recovery Act (RCRA). The rule becomes effective on October 19, 2015. In general, CCR required compliance activities include publication of public information on the web, signage, groundwater sampling, and impoundment structural and safety assessment for the Platte Generating Station. Discussion Platte Generating Station personnel have reviewed the regulations and determined consulting services will be needed to meet the initial CCR Rule compliance schedule. HDR is providing professional consultant services regarding CCR to Omaha Public Power District, Hastings Utilities, Fremont Utilities and the Public Power Generation Agency. The following areas need to be addressed: Task 100 - CCR Fugitive Dust Control Plan Task 200 - CCR Weekly Inspection Checklist, Training and Annual Inspection Task 300 – Groundwater Monitoring System Assessment Task 400 – Update Groundwater Sampling and Analysis Plan The engineer’s estimate for this project was $60,000.00. To ensure timeliness and consistency among other electric utilities in Nebraska it is that recommended HDR Engineering be the designated as the sole source, and their proposal to perform the engineering services to meet the Coal Combustion Residuals program implementation for Grand Island Council Session - 9/8/2015 Page 246 / 307 Platte Generating Station for a total cost not to exceed $59,960.00 in accordance with their standard terms and conditions be authorized. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Recommendation City Administration recommends that the Council authorize HDR, Inc., of Omaha, Nebraska, as the sole source, and that their proposal to perform the engineering services to meet the Coal Combustion Residuals program implementation for Platte Generating Station for a total cost not to exceed $59,960.00 in accordance with their standard terms and conditions be authorized. Sample Motion Move to approve HDR, Inc., of Omaha, Nebraska, as the sole source, and that their proposal to perform the engineering services to meet the Coal Combustion Residuals program implementation for Platte Generating Station for a total cost not to exceed $59,960.00 in accordance with their standard terms and conditions be authorized. Grand Island Council Session - 9/8/2015 Page 247 / 307 HDR Engineering, Inc. Page A- 1 of 8 Grand Island Platte Generating Station Exhibit A Ash Monofill-CCR Compliance EXHIBIT A Scope of Services City of Grand Island, Platte Generating Station Fossil Fuel Combustion Ash Disposal Area CCR Compliance Assessment and Documentation 2015 SCOPE OF SERVICES The City of Grand Island (City) owns and operates a permitted fossil fuel combustion ash disposal area (Monofill) at the Platte Generating Station located approximately two miles south of the City. The Monofill only accepts coal combustion residuals (CCR) from the City’s fossil fuel power plant. The City has recently completed their Nebraska Title 132 permit renewal application for the Monofill. Maximum re-use will be made of all past permit documents for the CCR rule requirements. On April 17, 2015 the U.S. Environmental Protection Agency (EPA) published the final rule for the regulation and management of coal combustion residuals (CCR) under the Resource Conservation and Recovery Act (RCRA). The rule – effective on October 19, 2015 – applies to electric utilities and independent power producers that fall within NAICS code 221112, and the facility produces or stores CCR materials in impoundments or landfills. This regulation applies to the City’s existing Monofill. The CCR rule has specific documentation and deadlines for CCR landfills and surface impoundments. The table below lists the required assessments, plans, and documents for a CCR landfill. The following scope of services detail the activities necessary to complete the tasks that should be started in 2015 to meet the first deadlines of the CCR rule and current requirements of the Nebraska Department of Environmental Quality (NDEQ). The CCR compliance activities for 2016 and 2017 can be provided as additional services. 2015 2016 2017 CCR Fugitive Dust Control Plan Start background sampling for CCR rule Appendix III & IV constituents Complete background sampling by 3rd quarter 2017 and initiate detection monitoring program by October 17, 2015 Weekly Inspection Checklist and Training Closure Plan (will affect drawings, cost estimates and financial assurance) Begin evaluating groundwater monitoring data for statistically significant increases Annual Inspection and Report Post-Closure Plan (will affect cost estimates and financial assurance) Annual Groundwater Monitoring and Corrective Action Report Groundwater Monitoring System Design Certification Run-on and Run-off Control System Plan Unstable Area Demonstration (can be delayed to 2018) Groundwater Sampling and Analysis Plan* Monofill Permit Modifications (to incorporate CCR compliance documents) Annual Fugitive Dust Control Report * Although the CCR rule deadline for this plan does not occur until 2017, it should be updated before the eight rounds of background sampling starts. It is recommended to be completed in 2015 so that City can begin background sampling by early 2016. Grand Island Council Session - 9/8/2015 Page 248 / 307 HDR Engineering, Inc. Page A- 2 of 8 Grand Island Platte Generating Station Exhibit A Ash Monofill-CCR Compliance Task 100 – CCR Fugitive Dust Control Plan Objectives: To develop fugitive dust control plan for the existing Monofill as required by the CCR regulation published April 17, 2015. HDR Activities: 1. HDR will consolidate the dust control language from the existing NDEQ Title 132 permit into a draft plan. HDR will the review the portion of the plant’s air quality permit related to fugitive dust control and any additional site-specific protocols for incorporation into a draft CCR Fugitive Dust Control Plan. 2. HDR will visit the site and plant personnel to identify any areas of concern on-site with CCR fugitive dust control, verify fugitive dust control practices, and identify any additional practices. Input will be obtained from the City on the following for CCR rule compliance: • Explanation of how dust control measures selected are applicable and appropriate for site conditions • Procedures to log citizen complaints • Description of procedures to follow to periodically assess effectiveness of control plan Information and procedures from the City will be incorporated into the draft CCR Fugitive Dust Control Plan. The draft plan will be submitted to the City for review and comments. 3. HDR will incorporate City comments and finalize the CCR Fugitive Dust Control Plan for the Monofill. 4. HDR will provide a certification from a qualified professional engineer that the initial CCR fugitive dust control plan meets the requirements of the CCR rule (Section 257.80). 5. HDR will draft the notification letter to NDEQ on the availability of the CCR fugitive dust control plan as required by the CCR rule (Section 257.106). The City will put on City letterhead, sign and submit to NDEQ. Task Deliverables: • Draft and Final CCR Fugitive Dust Control Plan • Certification of final plan • Draft notification letter Planned Meetings: Project kick-off meeting at site with one HDR personnel. Key Understandings: 1. City will provide a copy of any site protocols or operating procedures for fugitive dust control at the site and copy of the portion of the air quality permit applicable to fugitive dust. City will provide description of any additional fugitive dust control practices utilized at the site. 2. City will provide electronic copies of the latest NDEQ Title 132 permit documents and drawings for the ash monofill. 3. Plan will be provided in Microsoft Word and PDF format. Certification will be provided in PDF format. Draft notification letter will be provided in Microsoft Word. 4. City will post the CCR fugitive dust control plan and certification on their CCR web site by the October 19, 2015 deadline. The City will submit notification to NDEQ. Grand Island Council Session - 9/8/2015 Page 249 / 307 HDR Engineering, Inc. Page A- 3 of 8 Grand Island Platte Generating Station Exhibit A Ash Monofill-CCR Compliance Task Schedule: Site Visit/Kick-off Meeting by September 10, 2015 Draft CCR Fugitive Dust Control Plan September 18, 2015 Comments received from City September 28, 2015 Final CCR Fugitive Dust Control Plan October 9, 2015 PE Certification & draft notification letter October 9, 2015 City post to CCR website and notification by October 19, 2015 Task 200 – CCR Weekly Inspection Checklist, Training and Annual Inspection Objectives: To develop weekly inspection checklists for the ash monofill, provide training and conduct initial annual inspection and reporting required by the CCR rule. HDR Activities: 1. HDR will develop a weekly inspection checklist for the Monofill in accordance with the CCR rule. The inspection checklist will need to cover any appearances of actual or potential structural weakness and any other conditions which are disrupting or have potential to disrupt the operation or safety of the disposal area. The checklist is anticipated to include the following features for inspection of proper operation and maintenance: • Placement of CCR • Dust control • Stormwater run-on and run-off controls • Liner systems • Leachate collection systems • Final cover systems, if installed in phases • Groundwater monitoring systems 2. HDR will prepare a draft weekly checklist for City review and comment. Checklist will be finalized and provided to City for their use. 3. HDR will assist in training City personnel with completion of initial weekly inspection. Training is anticipated to include a PowerPoint presentation followed by a step-by-step site inspection. Two HDR personnel will assist with the training for one day. 4. HDR will conduct the initial annual inspection of Monofill. Annual inspections are to be conducted to ensure that the design, construction, operation and maintenance of the CCR unit are consistent with recognized and generally accepted good engineering standards. Annual inspection will be conducted by a qualified professional engineer. Annual inspections must include: • Review of available information regarding status and condition of the CCR unit, including weekly inspections and all files available in the operating record. • Visual inspection to identify signs of distress or malfunction of unit and appurtenant structures. 5. HDR will prepare initial annual inspection report for Monofill to identify and discuss findings of the inspection as well as discuss potential remedies for addressing any deficiencies discovered during the inspection. The inspection report must include: • Any changes in geometry of the structure since the previous annual inspection. • Approximate volume of CCR contained in the unit at the time of the inspection. • Any appearances of actual or potential structural weakness of the CCR unit, in addition to any existing conditions that are disrupting or have the potential to disrupt the operation and safety of the CCR unit. Grand Island Council Session - 9/8/2015 Page 250 / 307 HDR Engineering, Inc. Page A- 4 of 8 Grand Island Platte Generating Station Exhibit A Ash Monofill-CCR Compliance • Any other change(s) which may have affected the stability or operation of the CCR unit since the previous annual inspection. This initial annual inspection is anticipated to include a discussion of the current geometry of the CCR unit instead of changes in geometry. 6. HDR will submit draft report to the City for review and comment. Comments will be incorporated and initial annual inspection report will be finalized. 7. HDR will draft the notification letter to NDEQ on the availability of the annual inspection report as required by the CCR rule (Section 257.106). The City will put on City letterhead, sign and submit to NDEQ. Task Deliverables: • Draft and final weekly checklist for existing ash Monofill • PowerPoint presentation for training • Draft and final Initial Annual Inspection Report • Draft notification letter Planned Meetings: One (1) day site visit to train City personnel. One (1) day site visit for annual inspection. Key Understandings: 1. City will provide copies of all weekly inspections performed, maintenance and corrective actions that will occur for Monofill from October 2015 through December 2015. City will identify and make available files in the operating record regarding status and condition of the Monofill. 2. City will provide most recent surveyed volume calculations and CCR quantities disposed in the existing Monofill since the last survey. City will also provide quantities of CCR disposed through the date of the inspection. 3. City will provide access to the site and all structures and features related to the Monofill. 4. The weekly inspections will be conducted by qualified City personnel and recorded in the facility’s operating record. City will correct problems and deficiencies discovered during the weekly inspections in a timely manner and document all corrective measures taken. 5. The weekly inspection checklist will be utilized during the annual inspection. The annual inspection site visit will need to occur when there is no snow to impede the visual inspection. 6. City will place the annual inspection report into the facilities’ operating records, post to the website, and comply with submitting the notification requirements to the NDEQ. 7. Discussion of potential remedies in the annual inspection report does not include evaluations or designs of features. 8. Any deficiencies or release identified during the annual inspection will be remedied by City as soon as possible. City will need to prepare the documentation detailing the corrective measures taken. 9. City personnel may accompany HDR during the annual site inspection. 10. Annual Inspection Report and certification will be provided in PDF format. Checklist will also be provided in Microsoft Word or Excel format. Draft notification letter will be provided in Microsoft Word. Grand Island Council Session - 9/8/2015 Page 251 / 307 HDR Engineering, Inc. Page A- 5 of 8 Grand Island Platte Generating Station Exhibit A Ash Monofill-CCR Compliance Task Schedule: Draft weekly checklist September 14, 2015 Review comments from City September 28, 2015 Final weekly checklist October 9, 2015 Training – weekly inspection by October 9, 2015 Annual inspection site visit by December 15, 2015 (before heavy snowfall) Draft Annual Inspection Report December 31, 2015 Final Annual Inspection Report January 12, 2016 PE Certification & draft notification letter January 12, 2016 City post to CCR website and notification by January 19, 2016 Task 300 – Groundwater Monitoring System Assessment Objectives: To evaluate the existing groundwater monitoring systems at the Monofill relative to the CCR rule. HDR Activities: 1. The site has existing groundwater monitoring wells around the Monofill developed for the NDEQ Title 132 permit. HDR will review the site investigations documentation, hydrogeologic setting, and historic groundwater contours to understand and characterize site geologic and hydrologic conditions. HDR will evaluate the existing monitoring wells and piezometers for well design, boring logs, depths and locations of these wells. Based on site- specific data, HDR will determine the groundwater flow rate and direction, and propose the locations and depths of any new upgradient and/or downgradient wells to represent the water quality in the uppermost aquifer and meet compliance with the CCR rule. 2. HDR will recommend monitoring well design and specifications for new wells to be installed, if determined necessary. 3. If new monitoring wells are recommended to be installed, HDR will observe well(s) installation and development to confirm that they were constructed in accordance with the design. HDR will review the construction documentation (boring logs, well diagrams and surveyed location) for completeness. 4. HDR will provide summary documentation report and certification from a qualified professional engineer that the groundwater monitoring systems been designed and constructed to meet the requirements of the CCR rule (Section 257.91). 5. HDR will draft the notification letter to NDEQ on the availability of the groundwater monitoring system certification as required by the CCR rule (Section 257.106). The City will put on City letterhead, sign and submit to NDEQ. Planned Meetings: • On-site observation of well installation with one HDR personnel, assuming 3 days. • All other communications will be through email and telephone. Task Deliverables: • Monitoring wells location maps • Monitoring well design figure and specifications • Documentation report and Certification of groundwater monitoring system • Draft notification letter Grand Island Council Session - 9/8/2015 Page 252 / 307 HDR Engineering, Inc. Page A- 6 of 8 Grand Island Platte Generating Station Exhibit A Ash Monofill-CCR Compliance Key Understandings and Assumptions: 1. The City will provide a copy of all hydrogeologic investigations at the site, and all records for the design, installation, development and decommissioning of any monitoring wells and piezometers. If installation documentation of an existing monitoring well cannot be found, then such well may need to be decommissioned and replaced. Figures of the monofill site showing locations and identification of existing groundwater monitoring wells should be provided in AutoCAD. 2. City will provide copies of semi-annual groundwater monitoring reports and groundwater contour maps from the past several years for the site. 3. City will complete the installation and development of any additional monitoring wells in accordance with the recommended well design and decommissioning of any wells. Copies of construction documentation, surveyed locations, and any decommissioning documentation will be provided to HDR. 4. HDR has assumed up to 3 days on-site for well(s) installation. If monitoring well installation extends beyond 3 days, the additional days of on-site observation will be provided as additional services. 5. Figures, specifications, reports and certifications will be provided in PDF format. Draft notification letter will be provided in Microsoft Word. Task Schedule: Review of existing hydrogeo data September 30, 2015 Proposed monitoring well locations September 30, 2015 Monitoring well design and specification October 12, 2015 (if required) Installation of monitoring wells by December 1, 2015* Certification of groundwater monitoring system December 31, 2015* & draft notification letter City post to CCR website and notification by January 30, 2016 *Note: By CCR rule, the certification of groundwater monitoring system is due by October 17, 2017. System of wells should be defined and installed before the 8 rounds of background sampling are performed. Although quarterly sampling is preferred, the 8 rounds of background sampling are not required to be quarterly. Task 400 – Update Groundwater Sampling and Analysis Plan Objective: To revise the existing Groundwater Sampling and Analysis Plan for the federal CCR rule requirements. HDR Activities: 1. HDR will review the existing Groundwater Sampling and Analysis Plan in the Title 132 permit for descriptions of sample collection, sample preservation and shipment, analytical procedures, chain of custody control, quality assurance/quality control, and statistical analysis. 2. HDR will add descriptions of sample collection, preservation and analytical procedures for all new detection and assessment monitoring constituents listed in Appendix III and IV of the CCR rule. Description will include the procedures for obtaining the eight independent background samples for each well. A figure will be updated to include locations of existing wells, new monitoring wells installed, if any, and decommissioning of any wells resulting from Task 300. Grand Island Council Session - 9/8/2015 Page 253 / 307 HDR Engineering, Inc. Page A- 7 of 8 Grand Island Platte Generating Station Exhibit A Ash Monofill-CCR Compliance 3. HDR will add a description for determining groundwater flow rate for each sampling event and identify source of data from hydrogeologic investigations report. 4. HDR will review the recent semi-annual groundwater monitoring reports for the site and the current statistical procedures to determine compliance with the CCR rule. The statistical procedures will either remain the same (if they comply), be modified, or an appropriate statistical method specified in the CCR rule will be selected and described. HDR will provide a certification from a qualified professional engineer that the selected statistical method is appropriate for evaluating the groundwater monitoring data (Section 257.93). 5. A draft plan will be submitted to the City for review and comments. HDR will conduct a conference call with the City to discuss comments and edits. Revisions will be incorporated into a final Groundwater Sampling and Analysis Plan. 6. HDR will prepare the cover letter for City to place on City letterhead, sign and submit letter and updated Groundwater Sampling and Analysis Plan to the NDEQ. HDR will respond to subsequent NDEQ comments as described under Key Understandings, unless otherwise authorized by the City. 7. HDR will draft the notification letter to NDEQ on the availability of the selection of statistical method certification as required by the CCR rule (Section 257.106). The City will put on City letterhead, sign and submit to NDEQ. Task Deliverables: • Draft and Final Groundwater Sampling and Analysis Plan. • Certification of selected statistical method. • Draft notification letter. Planned Meetings: Conference call. Key Understandings: 1. The City will provide HDR with electronic copies (Microsoft Word) of the latest Groundwater Sampling and Analysis Plan from the NDEQ Title 132 permit for the Monofill and copies of the semi-annual groundwater monitoring reports for the past two years. Any figures should be provided in AutoCAD. 2. HDR understands the CCR rule requirements and the differences with Nebraska’s current Title 132 permitting requirements. 3. The Groundwater Sampling and Analysis Plan will be provided in Microsoft Word and PDF format. Statistical method certification will be provided in PDF format. Draft notification letter will be provided in Microsoft Word. 4. This task does not include the sampling of the monitoring wells, laboratory analysis, or the statistical analysis. Those activities are assumed to be completed by the City or others under contract with the City. HDR can provide sampling and analysis as additional services. 5. The updates to the Groundwater Sampling and Analysis Plan will need to be completed prior to the City starting the CCR rule-required 8 rounds of background sampling. The groundwater monitoring system, groundwater sampling and analysis program, background sampling, and initiation of the detection monitoring program are required to be completed with notification and posting to the CCR website by October 17, 2017 for existing CCR landfills. Grand Island Council Session - 9/8/2015 Page 254 / 307 HDR Engineering, Inc. Page A- 8 of 8 Grand Island Platte Generating Station Exhibit A Ash Monofill-CCR Compliance 6. For permit modification purposes, 8 professional hours are allocated to respond to NDEQ comments on the submittal. Additional hours to respond will be paid for by the City as additional services. 7. Submittal to NDEQ is assumed to be a minor modification and not be public noticed. Task Schedule: Draft GW Sampling and Analysis Plan December 1, 2015 Review Conference Call December 15, 2015 Final GW Sampling and Analysis Plan December 31, 2015 Certification of selected statistical method December 31, 2015 & draft notification letter City post to CCR website and notification within 30 days of placing in operating record * Schedule is coordinated with Task 300 to be in place prior to City starting the 8 rounds of background sampling. Grand Island Council Session - 9/8/2015 Page 255 / 307 HDR Engineering, Inc. Page B- 1 of 1 Grand Island Platte Generating Station Exhibit B Ash Monofill-CCR Compliance EXHIBIT B Schedule All schedules and deliverable will be established and agreed upon prior to commencement of services. Engineering Services associated with this project will commence upon Notice to Proceed from the City of Grand Island. The schedule for each task is outlined within the tasks above. The CCR rule contains specific compliance deadlines for completion of assessments, documentation, plans, certifications and CCR website. HDR will meet this schedule with a timely receipt of a Notice to Proceed. Grand Island Council Session - 9/8/2015 Page 256 / 307 HDR Engineering, Inc. Page C-1 of 1 Grand Island Platte Generating Station Exhibit C Ash Monofill-CCR Compliance EXHIBIT C Compensation II. COMPENSATION Compensation for these Services shall be on a per diem basis with an agreed maximum amount of Fifty-Nine Thousand Nine Hundred Sixty dollars ($59,960.00) without additional City authorization. The following table contains a breakdown of the estimated fee by task for this project. Task Description Estimated Total Fee Task 100 CCR Fugitive Dust Control Plan $7,690 Task 200 CCR Weekly Inspection Checklist, Training and Annual Inspection $17,200 Task 300 Groundwater Monitoring System Assessment $18,720 Task 400 Updated Groundwater Sampling and Analysis Plan $16,350 TOTALS $59,960 Per Diem shall mean an hourly rate equal to Direct Labor Cost times a multiplier of 3.1 to be paid as total compensation for each hour an employee works on the project, plus Reimbursable Expense. Direct Labor Cost shall mean salaries and wages, (basic and overtime) paid to all personnel engaged directly on the Project. Reimbursable Expense shall mean the actual expenses incurred directly or indirectly in connection with the Project for transportation travel, subconsultants, computer usage, telephone, telex, shipping and express, and other incurred expense. Grand Island Council Session - 9/8/2015 Page 257 / 307 1 (1/2015) HDR Engineering, Inc. Terms and Conditions for Professional Services 1. STANDARD OF PERFORMANCE The standard of care for all professional engineering, consulting and related services performed or furnished by ENGINEER and its employees under this Agreement will be the care and skill ordinarily used by members of ENGINEER’s profession practicing under the same or similar circumstances at the same time and in the same locality. ENGINEER makes no warranties, express or implied, under this Agreement or otherwise, in connection with ENGINEER’s services. 2. INSURANCE/INDEMNITY ENGINEER agrees to procure and maintain, at its expense, Workers' Compensation insurance as required by statute; Employer's Liability of $250,000; Automobile Liability insurance of $1,000,000 combined single limit for bodily injury and property damage covering all vehicles, including hired vehicles, owned and non-owned vehicles; Commercial General Liability insurance of $1,000,000 combined single limit for personal injury and property damage; and Professional Liability insurance of $1,000,000 per claim for protection against claims arising out of the performance of services under this Agreement caused by negligent acts, errors, or omissions for which ENGINEER is legally liable. OWNER shall be made an additional insured on Commercial General and Automobile Liability insurance policies and certificates of insurance will be furnished to the OWNER. ENGINEER agrees to indemnify OWNER for claims to the extent caused by ENGINEER's negligent acts, errors or omissions. However, neither Party to this Agreement shall be liable to the other Party for any special, incidental, indirect, or consequential damages (including but not limited to loss of profits or revenue; loss of use or opportunity; loss of good will; cost of substitute facilities, goods, or services; and/or cost of capital) arising out of, resulting from, or in any way related to the Project or the Agreement from any cause or causes, including but not limited to any such damages caused by the negligence, errors or omissions, strict liability or breach of contract. 3. OPINIONS OF PROBABLE COST (COST ESTIMATES) Any opinions of probable project cost or probable construction cost provided by ENGINEER are made on the basis of information available to ENGINEER and on the basis of ENGINEER's experience and qualifications, and represents its judgment as an experienced and qualified professional engineer. However, since ENGINEER has no control over the cost of labor, materials, equipment or services furnished by others, or over the contractor(s') methods of determining prices, or over competitive bidding or market conditions, ENGINEER does not guarantee that proposals, bids or actual project or construction cost will not vary from opinions of probable cost ENGINEER prepares. 4. CONSTRUCTION PROCEDURES ENGINEER's observation or monitoring portions of the work performed under construction contracts shall not relieve the contractor from its responsibility for performing work in accordance with applicable contract documents. ENGINEER shall not control or have charge of, and shall not be responsible for, construction means, methods, techniques, sequences, procedures of construction, health or safety programs or precautions connected with the work and shall not manage, supervise, control or have charge of construction. ENGINEER shall not be responsible for the acts or omissions of the contractor or other parties on the project. ENGINEER shall be entitled to review all construction contract documents and to require that no provisions extend the duties or liabilities of ENGINEER beyond those set forth in this Agreement. OWNER agrees to include ENGINEER as an indemnified party in OWNER’s construction contracts for the work, which shall protect ENGINEER to the same degree as OWNER. Further, OWNER agrees that ENGINEER shall be listed as an additional insured under the construction contractor’s liability insurance policies. 5. CONTROLLING LAW This Agreement is to be governed by the law of the state where ENGINEER's services are performed. 6. SERVICES AND INFORMATION OWNER will provide all criteria and information pertaining to OWNER's requirements for the project, including design objectives and constraints, space, capacity and performance requirements, flexibility and expandability, and any budgetary limitations. OWNER will also provide copies of any OWNER-furnished Standard Details, Standard Specifications, or Standard Bidding Documents which are to be incorporated into the project. OWNER will furnish the services of soils/geotechnical engineers or other consultants that include reports and appropriate professional recommendations when such services are deemed necessary by ENGINEER. The OWNER agrees to bear full responsibility for the technical accuracy and content of OWNER-furnished documents and services. In performing professional engineering and related services hereunder, it is understood by OWNER that ENGINEER is not engaged in rendering any type of legal, insurance or accounting services, opinions or advice. Further, it is the OWNER’s sole responsibility to obtain the advice of an attorney, insurance counselor or accountant to protect the OWNER’s legal and financial interests. To that end, the OWNER agrees that OWNER or the OWNER’s representative will examine all studies, reports, sketches, drawings, specifications, proposals and other documents, opinions or advice prepared or provided by ENGINEER, and will obtain the advice of an attorney, insurance counselor or other consultant as the OWNER deems necessary to protect the OWNER’s interests before OWNER takes action or forebears to take action based upon or relying upon the services provided by ENGINEER. 7. SUCCESSORS, ASSIGNS AND BENEFICIARIES OWNER and ENGINEER, respectively, bind themselves, their partners, successors, assigns, and legal representatives to the covenants of this Agreement. Neither OWNER nor ENGINEER will assign, sublet, or transfer any interest in this Agreement or claims arising therefrom without the written consent of the other. No third party beneficiaries are intended under this Agreement. 8. RE-USE OF DOCUMENTS All documents, including all reports, drawings, specifications, computer software or other items prepared or furnished by ENGINEER pursuant to this Agreement, are instruments of service with respect to the project. ENGINEER retains ownership of all such documents. OWNER may retain copies of the documents for its information and reference in connection with the project; however, none of the documents are intended or represented to be suitable for reuse by OWNER or others on extensions of the project or on any other project. Any reuse without written verification or adaptation by ENGINEER for the specific purpose intended will be at OWNER's sole risk and without liability or legal exposure to ENGINEER, and OWNER will defend, indemnify and hold harmless ENGINEER from all claims, damages, losses and expenses, including attorney's fees, arising or resulting therefrom. Any such verification or adaptation will entitle ENGINEER to further compensation at rates to be agreed upon by OWNER and ENGINEER. 9. TERMINATION OF AGREEMENT OWNER or ENGINEER may terminate the Agreement, in whole or in part, by giving seven (7) days written notice to the other party. Where the method of payment is "lump sum," or cost reimbursement, the final invoice will include all services and expenses associated with the project up to the effective date of termination. An equitable adjustment shall also be made to provide for termination settlement costs ENGINEER incurs as a result of commitments that had become firm before termination, and for a reasonable profit for services performed. 10. SEVERABILITY If any provision of this agreement is held invalid or unenforceable, the remaining provisions shall be valid and binding upon the parties. One or more waivers by either party of any provision, term or condition shall not be construed by the other party as a waiver of any subsequent breach of the same provision, term or condition. 11. INVOICES ENGINEER will submit monthly invoices for services rendered and OWNER will make prompt payments in response to ENGINEER's invoices. ENGINEER will retain receipts for reimbursable expenses in general accordance with Internal Revenue Service rules pertaining to the support Grand Island Council Session - 9/8/2015 Page 258 / 307 Terms & Conditions for Professional Services 2 (5/2014) of expenditures for income tax purposes. Receipts will be available for inspection by OWNER's auditors upon request. If OWNER disputes any items in ENGINEER's invoice for any reason, including the lack of supporting documentation, OWNER may temporarily delete the disputed item and pay the remaining amount of the invoice. OWNER will promptly notify ENGINEER of the dispute and request clarification and/or correction. After any dispute has been settled, ENGINEER will include the disputed item on a subsequent, regularly scheduled invoice, or on a special invoice for the disputed item only. OWNER recognizes that late payment of invoices results in extra expenses for ENGINEER. ENGINEER retains the right to assess OWNER interest at the rate of one percent (1%) per month, but not to exceed the maximum rate allowed by law, on invoices which are not paid within thirty (30) days from the date of the invoice. In the event undisputed portions of ENGINEER's invoices are not paid when due, ENGINEER also reserves the right, after seven (7) days prior written notice, to suspend the performance of its services under this Agreement until all past due amounts have been paid in full. 12. CHANGES The parties agree that no change or modification to this Agreement, or any attachments hereto, shall have any force or effect unless the change is reduced to writing, dated, and made part of this Agreement. The execution of the change shall be authorized and signed in the same manner as this Agreement. Adjustments in the period of services and in compensation shall be in accordance with applicable paragraphs and sections of this Agreement. Any proposed fees by ENGINEER are estimates to perform the services required to complete the project as ENGINEER understands it to be defined. For those projects involving conceptual or process development services, activities often are not fully definable in the initial planning. In any event, as the project progresses, the facts developed may dictate a change in the services to be performed, which may alter the scope. ENGINEER will inform OWNER of such situations so that changes in scope and adjustments to the time of performance and compensation can be made as required. If such change, additional services, or suspension of services results in an increase or decrease in the cost of or time required for performance of the services, an equitable adjustment shall be made, and the Agreement modified accordingly. 13. CONTROLLING AGREEMENT These Terms and Conditions shall take precedence over any inconsistent or contradictory provisions contained in any proposal, contract, purchase order, requisition, notice-to-proceed, or like document. 14. EQUAL EMPLOYMENT AND NONDISCRIMINATION In connection with the services under this Agreement, ENGINEER agrees to comply with the applicable provisions of federal and state Equal Employment Opportunity for individuals based on color, religion, sex, or national origin, or disabled veteran, recently separated veteran, other protected veteran and armed forces service medal veteran status, disabilities under provisions of executive order 11246, and other employment, statutes and regulations, as stated in Title 41 Part 60 of the Code of Federal Regulations § 60-1.4 (a-f), § 60-300.5 (a-e), § 60-741 (a- e). 15. HAZARDOUS MATERIALS OWNER represents to ENGINEER that, to the best of its knowledge, no hazardous materials are present at the project site. However, in the event hazardous materials are known to be present, OWNER represents that to the best of its knowledge it has disclosed to ENGINEER the existence of all such hazardous materials, including but not limited to asbestos, PCB’s, petroleum, hazardous waste, or radioactive material located at or near the project site, including type, quantity and location of such hazardous materials. It is acknowledged by both parties that ENGINEER’s scope of services do not include services related in any way to hazardous materials. In the event ENGINEER or any other party encounters undisclosed hazardous materials, ENGINEER shall have the obligation to notify OWNER and, to the extent required by law or regulation, the appropriate governmental officials, and ENGINEER may, at its option and without liability for delay, consequential or any other damages to OWNER, suspend performance of services on that portion of the project affected by hazardous materials until OWNER: (i) retains appropriate specialist consultant(s) or contractor(s) to identify and, as appropriate, abate, remediate, or remove the hazardous materials; and (ii) warrants that the project site is in full compliance with all applicable laws and regulations. OWNER acknowledges that ENGINEER is performing professional services for OWNER and that ENGINEER is not and shall not be required to become an “arranger,” “operator,” “generator,” or “transporter” of hazardous materials, as defined in the Comprehensive Environmental Response, Compensation, and Liability Act of 1990 (CERCLA), which are or may be encountered at or near the project site in connection with ENGINEER’s services under this Agreement. If ENGINEER’s services hereunder cannot be performed because of the existence of hazardous materials, ENGINEER shall be entitled to terminate this Agreement for cause on 30 days written notice. To the fullest extent permitted by law, OWNER shall indemnify and hold harmless ENGINEER, its officers, directors, partners, employees, and subconsultants from and against all costs, losses, and damages (including but not limited to all fees and charges of engineers, architects, attorneys, and other professionals, and all court or arbitration or other dispute resolution costs) caused by, arising out of or resulting from hazardous materials, provided that (i) any such cost, loss, or damage is attributable to bodily injury, sickness, disease, or death, or injury to or destruction of tangible property (other than completed Work), including the loss of use resulting therefrom, and (ii) nothing in this paragraph shall obligate OWNER to indemnify any individual or entity from and against the consequences of that individual’s or entity’s sole negligence or willful misconduct. 16. EXECUTION This Agreement, including the exhibits and schedules made part hereof, constitute the entire Agreement between ENGINEER and OWNER, supersedes and controls over all prior written or oral understandings. This Agreement may be amended, supplemented or modified only by a written instrument duly executed by the parties. 17. ALLOCATION OF RISK OWNER AND ENGINEER HAVE EVALUATED THE RISKS AND REWARDS ASSOCIATED WITH THIS PROJECT, INCLUDING ENGINEER’S FEE RELATIVE TO THE RISKS ASSUMED, AND AGREE TO ALLOCATE CERTAIN OF THE RISKS, SO, TO THE FULLEST EXTENT PERMITTED BY LAW, THE TOTAL AGGREGATE LIABILITY OF ENGINEER (AND ITS RELATED CORPORATIONS, SUBCONSULTANTS AND EMPLOYEES) TO OWNER AND THIRD PARTIES GRANTED RELIANCE IS LIMITED TO THE GREATER OF $100,000 OR ITS FEE, FOR ANY AND ALL INJURIES, DAMAGES, CLAIMS, LOSSES, OR EXPENSES (INCLUDING ATTORNEY AND EXPERT FEES) ARISING OUT OF ENGINEER’S SERVICES OR THIS AGREEMENT REGARDLESS OF CAUSE(S) OR THE THEORY OF LIABILITY, INCLUDING NEGLIGENCE, INDEMNITY, OR OTHER RECOVERY. THIS LIMITATION SHALL NOT APPLY TO THE EXTENT THE DAMAGE IS PAID UNDER ENGINEER’S COMMERCIAL GENERAL LIABILITY INSURANCE POLICY. 18. LITIGATION SUPPORT In the event ENGINEER is required to respond to a subpoena, government inquiry or other legal process related to the services in connection with a legal or dispute resolution proceeding to which ENGINEER is not a party, OWNER shall reimburse ENGINEER for reasonable costs in responding and compensate ENGINEER at its then standard rates for reasonable time incurred in gathering information and documents and attending depositions, hearings, and trial. 19. UTILITY LOCATION If underground sampling/testing is to be performed, a local utility locating service shall be contacted to make arrangements for all utilities to determine the location of underground utilities. In addition, OWNER shall notify ENGINEER of the presence and location of any underground utilities located on the OWNER’s property which are not the responsibility of private/public utilities. ENGINEER shall take reasonable precautions to avoid damaging underground utilities that are properly marked. The OWNER agrees to waive any claim against ENGINEER and will indemnify and hold ENGINEER harmless from any claim of liability, injury or loss caused by or allegedly caused by ENGINEER’s damaging of underground utilities that are not properly marked or are not called to ENGINEER’s attention prior to beginning the underground sampling/testing. Grand Island Council Session - 9/8/2015 Page 259 / 307 Approved as to Form ¤ ___________ September 4, 2015 ¤ City Attorney R E S O L U T I O N 2015-239 WHEREAS, on April 17, 2015 the U.S. Environmental Protection Agency (EPA) published the Final Rule for the Regulation and Management of Coal Combustion Residual (CCR) under the Resource Conservation and Recovery Act (RCRA); and WHEREAS, the Rule becomes effective on October 19, 2015; and WHEREAS, personnel at the Platte Generating Station reviewed the regulations and determined consulting services will be needed to meet the initial CCR Rule compliance schedule; and WHEREAS, to ensure timeliness, high quality and consistency among other electric utilities in Nebraska it is recommended HDR Engineering of Omaha, Nebraska, be the sole source; and WHEREAS the total amount of this project is a not to exceed fee in the amount of $59,960.00, which is below the Engineer’s Estimate. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that HDR, Inc., of Omaha, Nebraska as the sole source for providing Engineering Services for the Platte Generating Station CCR program implementation, in the amount not to exceed $59,960.00, is hereby approved. - - - Adopted by the City Council of the City of Grand Island, Nebraska, September 8, 2015. _______________________________ Jeremy L. Jensen, Mayor Attest: ___________________________ RaNae Edwards, City Clerk Grand Island Council Session - 9/8/2015 Page 260 / 307 City of Grand Island Tuesday, September 8, 2015 Council Session Item G-9 #2015-240 - Approving Designated Depositories and City Treasurer Authorizations Staff Contact: William Clingman, Interim Finance Director Grand Island Council Session - 9/8/2015 Page 261 / 307 Council Agenda Memo From:William Clingman, Interim Finance Director Meeting:September 8, 2015 Subject:Approving Designated Depositories and City Treasurer Authorizations Presenter(s):William Clingman, Interim Finance Director Background The last update of this document occurred in September of 2014. It is now necessary to update the comprehensive list of depositories to add one institution to the approved list. Discussion The document adds Wells Fargo Securities, LLC to the approved list. The list as included in the Resolution is comprehensive. The change is included in paragraph number 1 of the resolution; there were no changes to any of the remaining paragraphs. This institution is being added as we are beginning to purchase a small number of brokered certificates of deposit (CD’s). These sometimes provide higher returns than we are able to obtain on CD’s elsewhere. These brokered CD’s are only purchased in amounts of $250,000 per institution so the entire amount is covered by FDIC deposit insurance. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Approve the Resolution as presented. 2.Postpone the issue to a future meeting. 3.Take no action. Recommendation City Administration recommends that the Council approve the changes to the depository institutions. Sample Motion Move to approve the designated depositories. Grand Island Council Session - 9/8/2015 Page 262 / 307 Approved as to Form ¤ ___________ September 4, 2015 ¤ City Attorney R E S O L U T I O N 2015-240 WHEREAS, in Section 16-712, R.R.S. 1943, the city treasurer shall deposit, and at all times keep on deposit, for safekeeping, in banks or capital stock financial institutions of approved and responsible standing all money collected, received or held by him/her as city treasurer; and WHEREAS, in Section 16-713, R.R.S.1943, the city treasurer may purchase certificates of deposit from and make time deposits in banks or capital stock financial institutions selected as depositories of city funds; and WHEREAS, in Section 16-714, R.R.S. 1943, for the security of the fund so deposited, the city treasurer shall require each depository to give bond for the safekeeping and payment of such deposits and the accretions thereof, which bond shall run to the city and be approved by the mayor. WHEREAS, in Section 16-715, R.R.S. 1943, In lieu of the bond required by section 16-714, any bank, capital stock financial institution, or qualifying mutual financial institution making application to become a depository may give security as provided in the Public Funds Deposit Security Act to the city clerk. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that 1.Wells Fargo Bank, N.A.; Wells Fargo Securities, LLC; Great Western Bank; USbank, Union Bank and Trust Co.; Nebraska Public Agency Investment Trust (NPAIT); Smith Hayes Financial Services Corporation; ICMA Retirement Corp.; A.G. Edwards & Sons, Inc.; Ameritas Investment Corp.; Home Federal/Grand Island; The Equitable Building and Loan Association; First National Bank of Omaha; Five Points; Bank of New York Mellon; Cornerstone Bank; Exchange Bank; Bank of the West; and Heritage Bank be and hereby are, designated and approved as depositories for all money collected, received or held by the City of Grand Island, Nebraska. 2.The Finance Director or his/her designee, in his/her official capacity of the office, is directed and authorized to deposit such funds in said banks and capital stock financial institutions. 3.This authorization shall include the deposits of public funds in the hands of the Finance Director or his/her designee belonging to the City of Grand Island, Nebraska; the Tri-City Task Force; and the Grand Island Community Redevelopment Authority (CRA). 4.The Finance Director or his/her designee is hereby authorized to purchase certificates of deposit, treasury notes, treasury bills, treasury bond Grand Island Council Session - 9/8/2015 Page 263 / 307 - 2 - and or strips from the above named banks and capital stock financial institutions selected as depositories. 5.The Finance Director or his/her designee is hereby authorized by the mayor to require the depositories designated by this resolution to give security for the safekeeping and payment of City deposits and the accretion thereof, such security to be in the form and amounts as required by Nebraska statute and the Public Funds Deposit Security Act. - - - Adopted by the City Council of the City of Grand Island, Nebraska, September 8, 2015. _______________________________________ Jeremy L. Jensen, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 9/8/2015 Page 264 / 307 City of Grand Island Tuesday, September 8, 2015 Council Session Item G-10 #2015-241 - Approving Bid Award for Ryder Park Tennis Court Improvement Project Staff Contact: Todd McCoy Grand Island Council Session - 9/8/2015 Page 265 / 307 Council Agenda Memo From:Todd McCoy, Parks and Recreation Director Meeting:September 8, 2015 Subject:Bid Award for Ryder Park Tennis Court Improvement Project Presenter(s):Todd McCoy, Parks and Recreation Director Background On June 13, 2015 the Parks and Recreation Department advertised for bids to demo the existing three tennis courts at Ryder Park and build four new post-tension courts. The existing tennis courts are in need of replacement. This project would allow the City of Grand Island to partner with the Grand Island Tennis Association in offering more tennis amenities to the public including a large increase in programs available to children. Additional programs to be offered by the expansion would include USTA Summer Tournaments for Juniors and Adults, Men’s and Women’s evening leagues, 10 and Under Programs and subsequent Tournaments, and Parks and Rec’s “Tennis in Parks” program expansion. Discussion The Parks and Recreation Department has teamed up with the Grand Island Tennis Association in planning and support of this project. Funding for this project has been committed from the United States Tennis Association, Missouri Valley Tennis Association, the Grand Island Tennis Association, and the City of Grand Island Capital Improvement Fund. Bids were received from three builders: Renner Sports Surfaces, Denver, CO $422,093.00 Lacy Construction Company, Grand Island, NE $425,000.00 Nemaha Sports Construction, Lincoln, NE $499,900.00 Staff recommends accepting the low bid from Renner Sports Surfaces of Denver, Colorado for the Ryder tennis court project. Renner has an extensive background in building tennis court facilities. Grand Island Council Session - 9/8/2015 Page 266 / 307 Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Recommendation City Administration recommends that the City Council award the bid for the demo of three existing tennis courts at Ryder Park and build four new post-tension courts to Renner Sports Surfaces of Denver, Colorado. Sample Motion Move to award the bid for the construction of new tennis courts at Ryder Park to Renner Sports Surfaces for a total of $422,093. Grand Island Council Session - 9/8/2015 Page 267 / 307 Purchasing Division of Legal Department INTEROFFICE MEMORANDUM Stacy Nonhof, Purchasing Agent Working Together for a Better Tomorrow, Today BID OPENING BID OPENING DATE:July 14, 2015 at 2:00 p.m. FOR:Ryder Park Tennis Court Improvement Project DEPARTMENT:Parks & Recreation ESTIMATE:$500,000.00 FUND/ACCOUNT:40040650-90182 and Private Sources PUBLICATION DATE:June 13, 2015 NO. POTENTIAL BIDDERS:7 SUMMARY Bidder:Nemaha Sports Construction Renner Sports Surfaces Lincoln, NE Denver, CO Bid Security:Liberty Mutual Ins. Co.Federal Insurance Co. Exceptions:None None Bid Price:499,900.00 $422,093.00 Bidder:Lacy Construction Company Grand Island, NE Bid Security:Merchants Bonding Co. Exceptions:None Bid Price:$425,000.00 cc:Todd McCoy, Park s & Recreation Director Patti Buettner, Parks & Rec. Admin. Assist. Marlan Ferguson, City Administrator William Clingman, Interim Finance Director Stacy Nonhof, Purchasing Agent P1821 Grand Island Council Session - 9/8/2015 Page 268 / 307 Approved as to Form ¤ ___________ September 4, 2015 ¤ City Attorney R E S O L U T I O N 2015-241 WHEREAS, the City of Grand Island invited sealed bids for the Ryder Park Tennis Court Improvement Project, according to plans and specifications on file with the Parks and Recreation Department; and WHEREAS, on July 14, 2015, three (3) bids were received, opened and reviewed; and WHEREAS, Renner Sports Surfaces from Denver, Colorado submitted a bid in accordance with the terms of the advertisement of bids, plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $422,093.00. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Renner Sports Surfaces from Denver, Colorado in the amount of $422,093.00 for Ryder Park Tennis Court Improvement Project is hereby approved as the lowest responsible bid. - - - Adopted by the City Council of the City of Grand Island, Nebraska, September 8, 2015. _______________________________________ Jeremy L. Jensen, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 9/8/2015 Page 269 / 307 City of Grand Island Tuesday, September 8, 2015 Council Session Item G-11 #2015-242 - Approving Bid Award for Phase Two of Sterling Estates Park Trail Staff Contact: Todd McCoy Grand Island Council Session - 9/8/2015 Page 270 / 307 Council Agenda Memo From:Todd McCoy, Parks and Recreation Director Meeting:September 8, 2015 Subject:Bid Award for Sterling Park Site Development - 2015 Phase Two of Concrete Trail Construction for Sterling Estates Park Presenter(s):Todd McCoy, Parks and Recreation Director Background In 2008 the City of Grand Island purchased a 6.8 acre parcel of land located within the Sterling Estates development site in the northwestern area of Grand Island for designation for a future park. The park is estimated to be completed in four phases of development over the course of four years. On July 28, 2015 by Resolution 2015-196 the City Council approved the first phase of sidewalk and trail construction. This phase of the development is to construct a concrete trail on the east portion of the park. Discussion On August 20, 2015 the bid was advertised for the Sterling Park Site Development – 2015 Phase Two of Concrete Construction. Two firms responded to the bid. Diamond Engineering Co., Grand Island, Nebraska $48,107.00 Stephens & Smith Construction Co., Inc. of Lincoln, Nebraska $69,131.00 Staff recommends awarding the bid to Diamond Engineering Co. for phase two of the concrete trail construction at Sterling Estates Park. The project will be funded by the Sterling Estates Park Development Capital Account 40044450-90029. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve Grand Island Council Session - 9/8/2015 Page 271 / 307 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Recommendation City Administration recommends that the Council award the bid to Diamond Engineering Co. from Grand Island, Nebraska for Sterling Park Site Development – 2015 Phase Two of Concrete Trail Construction for the Sterling Estates Park development site. Sample Motion Move to approve the bid from Diamond Engineering Co. for Sterling Park Site Development – 2015 Phase Two of Concrete Trail Construction at Sterling Estates Park for a total of $48,107.00. Grand Island Council Session - 9/8/2015 Page 272 / 307 Purchasing Division of Legal Department INTEROFFICE MEMORANDUM Stacy Nonhof, Purchasing Agent Working Together for a Better Tomorrow, Today BID OPENING BID OPENING DATE:September 1, 2015 at 2:00 p.m. FOR:Sterling Park Site Development – 2015 Phase Two of Concrete Trail Construction DEPARTMENT:Parks & Recreation ESTIMATE:$46,000.00 FUND/ACCOUNT:40044450-90029 PUBLICATION DATE:August 20, 2015 NO. POTENTIAL BIDDERS:5 SUMMARY Bidder:The Diamond Engineering Co.Stephens & Smith Construction Co., Inc. Grand Island, NE Lincoln, NE Exceptions:None None Bid Price:Unit Price Total Price Unit Price Total Price Concrete Trail:$46,607.00 $46,607.00 $67,303.00 $67,303.00 Install Bench Pad:$ 750.00 $ 1,500.00 $ 914.00 $ 1,828.00 Total Bid $48,107.00 $69,131.00 cc:Todd McCoy, Parks & Rec. Director Patti Buettner, Parks & Rec. Admin. Assist. Marlan Ferguson, City Administrator William Clingman, Interim Finance Director Stacy Nonhof, Purchasing Agent P1834 Grand Island Council Session - 9/8/2015 Page 273 / 307 Approved as to Form ¤ ___________ September 4, 2015 ¤ City Attorney R E S O L U T I O N 2015-242 WHEREAS, the City of Grand Island invited sealed bids for the Sterling Park Site Development – 2015 – Phase Two of Concrete Trail Construction, according to plans and specifications on file with the Parks and Recreation Department; and WHEREAS, on September 1, 2015, two (2) bids were received, opened and reviewed; and WHEREAS, Diamond Engineering Co., from Grand Island, Nebraska submitted a bid in accordance with the terms of the advertisement of bids, plans and specifications and all other statutory requirements contained therein, such bid being in the amount of $48,107.00. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the bid of Diamond Engineering Co. from Grand Island, Nebraska in the amount of $48,107.00 for the Sterling Park Site Development – 2015 – Phase Two of Concrete Trail Construction is hereby approved as the lowest responsible bid. - - - Adopted by the City Council of the City of Grand Island, Nebraska, September 8, 2015. _______________________________________ Jeremy L. Jensen, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 9/8/2015 Page 274 / 307 City of Grand Island Tuesday, September 8, 2015 Council Session Item G-12 #2015-243 - Approving Change Order No. 1 Installation of Irrigation System at Sterling Park Staff Contact: Todd McCoy Grand Island Council Session - 9/8/2015 Page 275 / 307 Council Agenda Memo From:Todd McCoy, Parks and Recreation Director Meeting:September 8, 2015 Subject:Approve Change Order No. 1 to Tilley Sprinklers and Landscaping of Grand Island, Nebraska to Trench in a 2” Schedule 40 Conduit for Sterling Estates Park Presenter(s):Todd McCoy, Parks and Recreation Director Background On July 28, 2015 City Council approved, by Resolution 2015-197, the bid award to Tilley Sprinklers and Landscaping to furnish and install an irrigation system for Sterling Estates Park in the amount of $33,337.00. Discussion Because the irrigation contractor was on site trenching irrigation lines, it was determined to be an advantage to have the contractor trench an additional 2” conduit to supply a future light pole in the middle of the park. The added cost to supply and install the conduit is $1,982.00. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Recommendation City Administration recommends that the City Council approve Change Order No. 1 to trench in a 2” schedule 40 conduit at Sterling Estates Park in the amount of $1,982.00. Doing so will increase the total amount of the contract with Tilley Sprinklers and Landscaping to $35,319.00. Sample Motion Move to approve Change Order No. 1 to Tilley Sprinklers and Landscaping of Grand Island, Nebraska to trench in a 2” schedule 40 conduit at Sterling Estates Park. Grand Island Council Session - 9/8/2015 Page 276 / 307 City Hall • 100 East First Street • Box 1968 • Grand Island, Nebraska 68802-1968 (308) 385-5444 ext. 290 • Fax: 385-5488 Parks & Recreation Department Working Together for a Better Tomorrow, Today. CHANGE ORDER #1 TO:Tilley Sprinkler Systems Inc. 3809 Westgate Rd Grand Island, NE 68803 PROJECT:Furnishing and Installation of Irrigation System for Sterling Estates Park You are hereby directed to make the following change in your contract. 1.Trench in 2” schedule 40 conduit for light pole increase $1,982.00 __________________________________________________________ The original Contract Sum $ 33,337.00 Previous Change Order Amount $ 0.00 The Contract Sum is increased by this Change Order $ 1,982.00 The total modified Contract Sum to date $ 35,319.00 The Contract Time is unchanged. ___________________________________________________________ Approval and acceptance of this Change Order acknowledges understanding and agreement that the cost and time adjustments included represent the complete values arising out of and/or incidental to the work described herein. Additional claims will not be considered. APPROVED:CITY OF GRAND ISLAND By ________________________________________Date _______________ Mayor Attest _____________________________________ ___________________________________ Approved as to Form, City Attorney ACCEPTED:Tilley Sprinkler Systems Inc. By ________________________________________Date _______________ Grand Island Council Session - 9/8/2015 Page 277 / 307 Approved as to Form ¤ ___________ September 4, 2015 ¤ City Attorney R E S O L U T I O N 2015-243 WHEREAS, on July 28, 2015 by Resolution 2015-197, the City Council of the City of Grand Island awarded Tilley Sprinklers & Landscaping of Grand Island, Nebraska, the bid in the amount of $33,337.00, for the Furnishing and Installation of Irrigation System at Sterling Estates Park; and WHEREAS, it has been determined that additions and modifications to the irrigation system to be performed by Tilley Sprinklers & Landscaping are necessary; and WHEREAS, such modifications have been incorporated into Change Order No. 1; and WHEREAS, the result of such modifications will increase the contract amount by $1,982.00 for a revised contract price of $35,319.00. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized and directed to execute Change Order No. 1 between the City of Grand Island and Tilley Sprinklers & Landscaping of Grand Island, Nebraska to provide the modifications set out as follows: Trench in 2” schedule 40 conduit for light pole ……………..$1,982.00 - - - Adopted by the City Council of the City of Grand Island, Nebraska, September 8, 2015. _______________________________________ Jeremy L. Jensen, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 9/8/2015 Page 278 / 307 City of Grand Island Tuesday, September 8, 2015 Council Session Item G-13 #2015-244 - Approving Change Order No. 1 Heartland Public Shooting Park Entry Road Project Staff Contact: Todd McCoy Grand Island Council Session - 9/8/2015 Page 279 / 307 Council Agenda Memo From:Todd McCoy, Parks and Recreation Director Meeting:September 8, 2015 Subject:Approve Change Order No. 1 to J.I.L. Asphalt Paving Co. of Grand Island, Nebraska for the Heartland Public Shooting Park Entry Road Rehabilitation/Replacement Project Presenter(s):Todd McCoy, Parks and Recreation Director Background On March 24, 2015 City Council approved, by Resolution 2015-81, the bid award to J.I.L. Asphalt Paving Co. to rehab the entry road at Heartland Public Shooting Park in the amount of $205,144.70. Discussion Once work began the following changes were made resulting in an overall change in the contract of $-9,370.00. Decrease amount of asphaltic concrete decrease $ -5,500.18 Increase asphaltic concrete for patching increase $ 8,702.16 Decrease performance grade binder decrease $-10,624.00 Decrease amount of tack coat decrease $ -721.00 Increase earth shoulder construction increase $ 780.00 Decrease water decrease $ -480.00 Increase removed asphalt surface increase $ 153.03 Decrease asphaltic concrete alternate bid decrease $ -505.16 Increase of asphalt for intersections alternate bid increase $ 192.13 Decrease performance graded binder alternate bid decrease $ -1,308.08 Grand Island Council Session - 9/8/2015 Page 280 / 307 Decrease tack coat alternate bid decrease $ -59.00 Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Recommendation City Administration recommends that the City Council approve Change Order No. 1 for the Heartland Public Shooting Park Entry Road Rehabilitation/Replacement Project in the amount of $-9,370.11. Doing so will decrease the total amount of the contract with J.I.L. Asphalt Paving Co. to $195,774.59. Sample Motion Move to approve Change Order No. 1 to J.I.L. Asphalt Paving Co. of Grand Island, Nebraska for the rehab of the entry road at Heartland Public Shooting Park. Grand Island Council Session - 9/8/2015 Page 281 / 307 Grand Island Council Session - 9/8/2015 Page 282 / 307 Grand Island Council Session - 9/8/2015 Page 283 / 307 Approved as to Form ¤ ___________ September 2, 2015 ¤ City Attorney R E S O L U T I O N 2015-244 WHEREAS, on March 24, 2015 by Resolution 2015-81, the City Council of the City of Grand Island awarded J.I.L. Asphalt Paving Co. of Grand Island, Nebraska, the bid in the amount of $205,144.70, for the Heartland Public Shooting Park Entry Road Rehabilitation/Replacement; and WHEREAS, it has been determined that additions and modifications to the entry road rehabilitation/replacement to be performed by J.I.L. Asphalt Paving Co. are necessary; and WHEREAS, such modifications have been incorporated into Change Order No. 1; and WHEREAS, the result of such modifications will decrease the contract amount by $-9,370.11 for a revised contract price of $195,774.59. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized and directed to execute Change Order No. 1 between the City of Grand Island and J.I.L. Asphalt Paving Co. of Grand Island, Nebraska to provide the modifications set out as follows: 1. Decrease amount of asphaltic concrete decrease $ -5,500.18 2. Increase asphaltic concrete for patching increase $ 8,702.16 3. Decrease performance grade binder decrease $-10,624.00 4. Decrease amount of tack coat decrease $ -721.00 5. Increase earth shoulder construction increase $ 780.00 6. Decrease water decrease $ -480.00 7. Increase removed asphalt surface increase $ 153.03 8. Decrease asphaltic concrete alternate bid decrease $ -505.16 9. Increase placement of asphalt for intersections alternate bid increase $ 192.13 10. Decrease performance graded binder alternate bid decrease $ -1,308.08 11. Decrease tack coat alternate bid decrease $ -59.00 - - - Adopted by the City Council of the City of Grand Island, Nebraska, September 8, 2015. _______________________________________ Jeremy L. Jensen, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 9/8/2015 Page 284 / 307 City of Grand Island Tuesday, September 8, 2015 Council Session Item G-14 #2015-245 - Approving Stryker Cot Maintenance Contract for the Fire Department Staff Contact: Russ Blackburn Grand Island Council Session - 9/8/2015 Page 285 / 307 Council Agenda Memo From:Russ Blackburn, EMS Division Chief Meeting:September 8, 2015 Subject:Stryker Cot Maintenance Contract Presenter(s): Russ Blackburn, EMS Division Chief Background For the past eight years the City has entered into an agreement with Stryker for service and maintenance of the Grand Island Fire Department patient cots. The contract covers cots not still under warranty. Discussion Having the cots inspected annually and repaired when needed reduces the City of Grand Island's liability for the performance of these cots. Repairs are done at no additional cost, saving the City money over the duration of the contract. The cost of the maintenance service is $6545.00 annually. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date 4.Take no action on the issue Recommendation City Administration recommends that the Council approve the maintenance contract with Stryker Corporation. Sample Motion Move to approve the maintenance contract with Styker Corporation. Grand Island Council Session - 9/8/2015 Page 286 / 307 Approved as to Form ¤ ___________ September 4, 2015 ¤ City Attorney R E S O L U T I O N 2015-245 WHEREAS, the City of Grand Island Fire Department has seven Stryker power cots to transport our patients; and WHEREAS, the cots have to be inspected yearly for proper performance as protection from liability; and WHEREAS, the one year maintenance contract with Stryker specifies yearly inspections and no additional cost maintenance for the term of the contract. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, to approve the one year maintenance agreement with Stryker. BE IT FURTHER RESOLVED, that the Mayor is hereby authorized and directed to sign such agreements on behalf of the City of Grand Island. - - - Adopted by the City Council of the City of Grand Island, Nebraska, September 8, 2015. _______________________________________ Jeremy L. Jensen, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 9/8/2015 Page 287 / 307 City of Grand Island Tuesday, September 8, 2015 Council Session Item G-15 #2015-246 - Approving Acquisition of Utility Easement at the Northwest Corner of Stolley Park Road and Adams Street (Grand Island Public Schools) This item relates of the aforementioned Public Hearing item E-5. Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 9/8/2015 Page 288 / 307 Approved as to Form ¤ ___________ September 4, 2015 ¤ City Attorney R E S O L U T I O N 2015-246 WHEREAS, a public utility easement is required by the City of Grand Island, from Grand Island Public Schools, in Lot One (1), Grand Island Public Schools Subdivision, City of Grand Island, Hall County, Nebraska and more particularly described as follows: COMMENCING AT THE NORTHWEST CORNER OF THE SOUTHWEST QUARTER OF THE SOUTHEAST QUARTER (SW ¼, SE ¼) OF SECTION TWENTY-ONE (21), TOWNSHIP ELEVEN (11) NORTH, RANGE NINE (9) WEST OF THE 6TH P.M.; THENCE ON AN ASSUMED BEARING OF S00o57’51”E, ALONG THE WEST LINE OF SAID SW ¼, SE ¼, A DISTANCE OF 100.29 FEET TO THE POINT OF BEGINNING; THENCE N90o00’00”E A DISTANCE OF 117.58 FEET; THENCE S00o00’00”E A DISTANCE OF 150.52 FEET; THENCE N89o59’48”E A DISTANCE OF 508.43 FEET TO A POINT ON THE WEST RIGHT-OF-WAY LINE OF ADAMS STREET; THENCE S01o06’44”E, ALONG SAID WEST RIGHT-OF-WAY LINE, A DISTANCE OF 20.00 FEET; THENCE S89o59’48”W A DISTANCE OF 508.82 FEET; THENCE S00o00’00”E A DISTANCE OF 565.33 FEET; THENCE N89o59’28”E A DISTANCE OF 69.85 FEET; THENCE N00o00’00”E A DISTANCE OF 27.99 FEET; THENCE N90o00’00”E A DISTANCE OF 20.00 FEET; THENCE S00o00’00”E A DISTANCE OF 48.00 FEET; THENCE N90o00’00”W A DISTANCE OF 89.85 FEET; THENCE S00o00’00”E A DISTANCE OF 179.64 FEET; THENCE S45o00’00”E A DISTANCE OF 135.97 FEET; THENCE N90o00’00”E A DISTANCE OF 128.27 FEET; THENCE N45o00’00”E A DISTANCE OF 223.41 FEET; THENCE N00o00’00”E A DISTANCE OF 435.74 FEET; THENCE N90o00’00”E A DISTANCE OF 131.62 FEET TO A POINT ON SAID WEST RIGHT- OF-WAY LINE OF ADAMS STREET; THENCE S01o06’44”E ALONG SAID WEST RIGHT-OF-WAY LINE, A DISTANCE OF 20.00 FEET; THENCE N90o00’00”W A DISTANCE OF 112.01 FEET; THENCE S00o00’00”E A DISTANCE OF 424.02 FEET; THENCE S45o00’00”W A DISTANCE OF 239.97 FEET; THENCE N90o00’00”W A DISTANCE OF 144.84 FEET; THENCE N45o00’00”W A DISTANCE OF 58.38 FEET; THENCE S26o57’14”E A DISTANCE OF 187.02 FEET TO A POINT ON THE SOUTH LINE OF LOT 1, GRAND ISLAND PUBLIC SCHOOLS SUBDIVISION, SAID LINE ALSO BEING THE NORTH RIGHT-OF-WAY LINE OF STOLLEY PARK ROAD; THENCE S89o27’39”W, ALONG SAID SOUTH LINE AND SAID NORTH RIGHT-OF-WAY LINE, A DISTANCE OF 22.33 FEET; THENCE N26o57’14”W A DISTANCE OF 238.47 FEET; THENCE N45o00’00”W A DISTANCE OF 29.60 FEET ;THENCE N00o00’00”E A DISTANCE OF 923.78 FEET; THENCE N90o00’00”W A DISTANCE OF 97.18 FEET TO A POINT ON SAID WEST LINE OF SW ¼, SE ¼; THENCE N01o08’47”W ALONG SAID WEST LINE, A DISTANCE OF 20.00 FEET TO THE POINT OF BEGINNING. SAID PERMANENT UTILTIY EASEMENT CONTAINS A CALCULATED AREA OF 58,809 SQURE FEET OR 1.35 ACRES MORE OR LESS. WHEREAS, an Agreement for the public utility easement has been reviewed and approved by the City Legal Department. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City of Grand Island be, and hereby is, authorized to enter into the Agreement for the public utility easement on the above described tract of land. BE IT FURTHER RESOLVED, that the Mayor is hereby authorized and directed to execute such agreements on behalf of the City of Grand Island. - - - Adopted by the City Council of the City of Grand Island, Nebraska, September 8, 2015. _______________________________________ Jeremy L. Jensen, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 9/8/2015 Page 289 / 307 S. ADAMS STREETCHURCH ROAD STOLLEY PARK ROAD CHURCH ROAD 2015-0346PROJECT NO: DRAWN BY: 07/17/2015DATE: JMR EXHIBIT FAX 308.384.8752 TEL 308.384.8750 Grand Island, NE 68802-1072 P.O. Box 1072 201 East 2nd StreetSTARR SCHOOL UTILITY EASEMENTS 1R P.O.B. Grand Island Council Session - 9/8/2015 Page 290 / 307 City of Grand Island Tuesday, September 8, 2015 Council Session Item G-16 #2015-247 - Approving Bid Increase for the Law Enforcement Center & Downtown Parking Lot Snow Removal Operations for the 2015/2016 & 2016/2017 Winter Season Staff Contact: John Collins, P.E. - Public Works Director Grand Island Council Session - 9/8/2015 Page 291 / 307 Council Agenda Memo From:John Collins PE, Public Works Director Steve Lamken, Police Chief Meeting:September 8, 2015 Subject:Approving Bid Increase for the Law Enforcement Center & Downtown Parking Lot Snow Removal Operations for the 2015/2016 & 2016/2017 Winter Season Presenter(s):John Collins PE, Public Works Director Background On October 23, 2012, via Resolution No. 2012-309, City Council approved the bid of Premier Snow Removal, LLC for snow removal operations at the Law Enforcement Center and in the downtown parking lots. From this action a five (5) year contract, with a yearly renewal option was entered into. Discussion In February 2015 Premier Snow Removal, LLC contacted the City regarding an increase to their $35.00 per load rate for hauling snow. At that time they were informed the change would be brought to City Council prior to the 2015/2016 winter season, as they were nearing the completion of the 2014/2015 winter season. The request is to increase the $35.00 per load rate for hauling snow to $50.00 per load. The snow dump site was relocated in October 2014 from the previous location just east of the Law Enforcement Center to an area between Bismark Road and the Burlington Northern Santa Fe Railroad Tracks, approximately ½ mile east of the Stuhr Road/Bismark Road intersection. With this relocation extra time has been added to the hauling operations of snow from the downtown area, thus the contractor has requested such increase. All other prices of this contract will remain the same. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve 2.Refer the issue to a Committee 3.Postpone the issue to future date Grand Island Council Session - 9/8/2015 Page 292 / 307 4.Take no action on the issue Recommendation City Administration recommends that the Council approve the requested $50.00 per load rate for hauling snow from both the Law Enforcement Center & Downtown Parking Lots for Premier Snow Removal, LLC of Grand Island, Nebraska. Sample Motion Move to approve the resolution. Grand Island Council Session - 9/8/2015 Page 293 / 307 City of Grand Island CHANGE ORDER NUMBER 1 100 East 1st Street Grand Island, Nebraska 68801 Date of Issuance: September 8, 2015 PROJECT: Law Enforcement Center & Downtown Parking Lot Snow Removal Operations CONTRACTOR: Premier Snow Removal, LLC CONTRACT DATE: October 23, 2012 The purpose of this change order is to increase the per load rate of trucks hauling snow as follows: Trucks for Hauling Snow (10 cubic yard – minimum)$50.00 per load Approval Recommended: By_______________________________________ John Collins PE, Public Works Director Date The Above Change Order Accepted:Approved for the City of Grand Island: Premier Snow Removal, LLC By_________________________________ Contractor Jeremy L. Jensen, Mayor By Attest: RaNae Edwards, City Clerk Date Date_______________________________ Grand Island Council Session - 9/8/2015 Page 294 / 307 Approved as to Form ¤ ___________ September 4, 2015 ¤ City Attorney R E S O L U T I O N 2015-247 WHEREAS, on October 23, 2012, by Resolution 2012-309, the City of Grand Island awarded Premier Snow Removal, LLC of Grand Island, Nebraska the bid for snow removal operations at the Law Enforcement Center & Downtown Parking Lots; and WHEREAS, it has been determined that modifications need to be made to adjust for the added time in hauling snow to the new dump site, which is approximately ½ mile east of the Stuhr Road/Bismark Road intersection; and WHEREAS, such modifications have been incorporated into Change Order No. 1; and WHEREAS, the result of such modifications will increase the per load rate of $35.00 for trucks hauling snow to $50.00. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor be, and hereby is, authorized and directed to execute Change Order No. 1 between the City of Grand Island and Premier Snow Removal, LLC of Grand Island, Nebraska to provide the modifications. - - - Adopted by the City Council of the City of Grand Island, Nebraska, September 8, 2015. _______________________________________ Jeremy L. Jensen, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 9/8/2015 Page 295 / 307 City of Grand Island Tuesday, September 8, 2015 Council Session Item I-1 #2015-248 - Consideration of Approving Amendment to the Redevelopment Plan for CRA Area 2 located at 1607 South Locust Street (Bosselman Real Estate, LLC) This item relates of the aforementioned Public Hearing item E-1. Staff Contact: Chad Nabity Grand Island Council Session - 9/8/2015 Page 296 / 307 Approved as to Form ¤ ___________ September 4, 2015 ¤ City Attorney R E S O L U T I O N 2015-248 WHEREAS, the City of Grand Island, Nebraska, a municipal corporation and city of the first class, has determined it be desirable to undertake and carry out urban redevelopment projects in areas of the City which are determined to be substandard and blighted and in need of redevelopment; and WHEREAS, the Nebraska Community Development Law, Chapter 18, Article 21, Nebraska Reissue Revised Statutes of 2007, as amended (the "Act"), prescribes the requirements and procedures for the planning and implementation of redevelopment projects; and WHEREAS, the City has previously declared Redevelopment Area No. 2 of the City to be substandard and blighted and in need of redevelopment pursuant to the Act; and WHEREAS, the Community Redevelopment Authority of the City of Grand Island, Nebraska (the "Authority"), has prepared a Redevelopment Plan pursuant to Section 18-2111 of the Act, and recommended the Redevelopment Plan to the Planning Commission of the City; and WHEREAS, the Planning Commission of the City reviewed the Redevelopment Plan pursuant to the Act and submitted its recommendations, to the City, pursuant to Section 18-2114 of the Act; and WHEREAS, following consideration of the recommendations of the Authority to the Planning Commission, the recommendations of the Planning Commission to the City, and following the public hearing with respect to the Redevelopment Plan, the City approved the Plan; and WHEREAS, there has been presented to the City by the Authority for approval a specific Redevelopment Project within the Redevelopment Plan and as authorized in the Redevelopment Plan, such project to be as follows: property acquisition, site preparation, renovation, planning activities utilities extensions, landscaping, and fees associated with the redevelopment project. All redevelopment activities will occur in Grand Island, Hall County, Nebraska; and WHEREAS, the City published notices of a public hearing and mailed notices as required pursuant to Section 18-2115 of the Act and has, on the date of the Resolution held a public hearing on the proposal to amend the Redevelopment Plan to include the Redevelopment Project described above. NOW, THEREFORE, be it resolved by the City Council of the City of Grand Island, Nebraska: Grand Island Council Session - 9/8/2015 Page 297 / 307 - 2 - 1.The Redevelopment Plan of the City approved for Redevelopment Area No. 2 in the city of Grand Island, Hall County, Nebraska, including the Redevelopment Project described above, is hereby determined to be feasible and in conformity with the general plan for the development of the City of Grand Island as a whole and the Redevelopment Plan, including the Redevelopment Project identified above, is in conformity with the legislative declarations and determinations set forth in the Act; and it is hereby found and determined that (a) the redevelopment project in the plan would not be economically feasible without the use of tax-increment financing, (b) the redevelopment project would not occur in the community redevelopment area without the use of tax-increment financing, and (c) the costs and benefits of the redevelopment project, including costs and benefits to other affected political subdivisions, the economy of the community, and the demand for public and private services have been analyzed by the City and have been found to be in the long-term best interest of the community impacted by the redevelopment project. The City acknowledges receipt of notice of intent to enter into the Redevelopment Contract in accordance with Section 18-2119 of the Act and of the recommendations of the Authority and the Planning Commission with respect to the Redevelopment Contract. 2.Approval of the Redevelopment Plan is hereby ratified and reaffirmed, as amended by this Resolution, and the Authority is hereby directed to implement the Redevelopment Plan in accordance with the Act. 3.Pursuant to Section 18-2147 of the Act, ad valorem taxes levied upon real property in the Redevelopment Project included or authorized in the Plan which is described above shall be divided, for a period not to exceed 15 years after the effective date the redevelopment contract to be approved by the Grand Island Community Redevelopment Authority as follows: a.That proportion of the ad valorem tax which is produced by levy at the rate fixed each year by or for each public body upon the Redevelopment Project Valuation (as defined in the Act) shall be paid into the funds of each such public body in the same proportion as all other taxes collected by or for the bodies; and b.That proportion of the ad valorem tax on real property in the Redevelopment Project in excess of such amount, if any, shall be allocated to, is pledged to, and, when collected, paid into a special fund of the Authority to pay the principal of, the interest on, and any premiums due in connection with the bonds, loans, notes or advances of money to, or indebtedness incurred by, whether funded, refunded, assumed, or otherwise, such Authority for financing or refinancing, in whole or in part, such Redevelopment Project. When such bonds, loans, notes, advances of money, or indebtedness, including interest and premium due have been paid, the Authority shall so notify the County Assessor and County Treasurer and all ad valorem taxes upon real property in such Redevelopment Project shall be paid into the funds of the respective public bodies. Grand Island Council Session - 9/8/2015 Page 298 / 307 - 3 - c.The Mayor and City Clerk are authorized and directed to execute and file with the Treasurer and Assessor of Hall County, Nebraska, an Allocation Agreement and Notice of Pledge of Taxes with respect to each Redevelopment Project. 4.The City hereby finds and determines that the proposed land uses and building requirements in the Redevelopment Area are designed with the general purposes of accomplishing, in accordance with the general plan for development of the City, a coordinated, adjusted and harmonious development of the City and its environs which will, in accordance with present and future needs, promote health, safety, morals, order, convenience, prosperity; and the general welfare, as well as efficiency and economy in the process of development; including, among other things, adequate provision for traffic, vehicular parking, the promotion of safety from fire, panic, and other dangers, adequate provision for light and air, the promotion of a healthful and convenient distribution of population, the provision of adequate transportation, water, sewerage, and other public utilities, schools, parks, recreation and community facilities, and other public requirements, the promotion of sound design and arrangement, the wise and efficient expenditure of public funds, and the prevention of the recurrence of unsanitary or unsafe dwelling accommodations, or conditions of blight. - - - Adopted by the City Council of the City of Grand Island, Nebraska, September 8, 2015. _______________________________________ Jeremy L. Jensen, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 9/8/2015 Page 299 / 307 City of Grand Island Tuesday, September 8, 2015 Council Session Item I-2 #2015-249 - Consideration of Approving General Property, Downtown Improvement Parking District #2 (Ramp) and Community Redevelopment Authority (CRA) Tax Request for FY 2016 This item relates of the aforementioned Public Hearing item E-4. Staff Contact: William Clingman, Interim Finance Director Grand Island Council Session - 9/8/2015 Page 300 / 307 Approved as to Form ¤ ___________ September 4, 2015 ¤ City Attorney R E S O L U T I O N 2015-249 WHEREAS, Nebraska Revised Statute Section 77-1601.02 provides that the property tax request for the prior year shall be the property tax request for the current year for purposes of the levy set by the County Board of Equalization unless the Governing Body of the City passes by a majority vote a resolution or ordinance setting the tax request at a different amount; and WHEREAS, a special public hearing was held as required by law to hear and consider comments concerning the property tax request; and WHEREAS, it is in the best interests of the City that the property tax request for the current year be a different amount than the property tax request for the prior year; and WHEREAS, the final levy of the Municipality for the fiscal year 2015-2016 for all general municipal purposes is set at .3241 per one hundred dollars of actual valuation; and WHEREAS, the final levy of the Municipality for the fiscal year 2015-2016 for Downtown Improvement Parking District No. 2 is set at .017359 per one hundred dollars of actual valuation; and WHEREAS, the final levy of the Municipality for the fiscal year 2015-2016 for the Community Redevelopment Authority is set at .026 per one hundred dollars of actual valuation. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1.The amount to be raised by taxation for all general municipal purposes for the fiscal year commencing on October 1, 2015 in the amount of $9,177,422.25 shall be levied upon all the taxable property in the City of Grand Island and based on a current assessed valuation of $2,831,663,760; and 2.The amount to be raised by taxation for Downtown Improvement Parking District No. 2 for the fiscal year commencing October 1, 2015 in the amount of $8,000 shall be levied upon all the taxable property within the Downtown Improvement Parking District No. 2 and based on a current assessed valuation of $46,086,813; and 3.The amount to be raised by taxation for the Community Redevelopment Authority for the fiscal year commencing October 1, 2015 in the amount of $736,232.58 shall be levied upon the taxable property in the City of Grand Island and based on a current assessed valuation of $2,831,663,760. Grand Island Council Session - 9/8/2015 Page 301 / 307 2 - - - Adopted by the City Council of the City of Grand Island, Nebraska on September 8, 2015. _______________________________________ Jeremy L. Jensen, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 9/8/2015 Page 302 / 307 City of Grand Island Tuesday, September 8, 2015 Council Session Item I-3 #2015-250 - Consideration of Approving 1% Increase to the Restricted Revenues Lid Limit Staff Contact: William Clingman, Interim Finance Director Grand Island Council Session - 9/8/2015 Page 303 / 307 Council Agenda Memo From:William Clingman, Interim Finance Director Meeting:September 8, 2015 Subject:Consideration of Approving 1% Increase to the Restricted Revenues Lid Limit Presenter(s):William Clingman, Interim Finance Director Background In 1998, the Nebraska State Legislature passed LB989, which put a lid on the amount of restricted revenues a political subdivision can budget. The restricted revenues for the City of Grand Island included in the budget are Property Taxes, Local Option Sales Tax, Motor Vehicle Tax, Highway Allocation and Municipal Equalization Funds. Discussion Each year in the budget document sent to the State of Nebraska on or before September 20, political subdivisions are allowed by State Statute to raise the total restricted revenue funds authority amount from the prior year by 2.5%. This total may also be increased by an additional 1% with a 75% vote of the Political Subdivision governing board (City Council) approval. The restricted revenue authority base amount of the prior year is used in the calculation of the maximum amount of restricted revenues the City can budget to receive in each proposed budget year. The restricted revenues in the proposed budget year less allowable exceptions cannot be higher than the prior year’s restricted revenue base. Therefore each budget year, we want to increase the prior year’s restricted revenue base with the additional 1% allowance in order to be able to budget all restricted revenues available for the proposed budget year. For example, if local option sales taxes, motor vehicle taxes, highway allocation state gasoline taxes, municipal equalization funds, and property tax valuations increase each year at a rate greater than the 2.5% allowed by State Statue for restricted revenues to increase, the City may be placed in a position of not being able to budget all of the property tax revenues available for the new budget year in order to stay under the restricted revenue lid limit. Grand Island Council Session - 9/8/2015 Page 304 / 307 With limited funding sources for the general fund, and the increasing needs of our growing community, City Council should be the deciding authority as to the level of property tax funding needed; not the limit of the prior year restricted revenues total. One long term factor to keep in mind is that should the City of Grand Island raise the local option sales tax sometime in the future, those funds are considered restricted. While many of the uses of these funds would also provide a LID exception (funds would not contribute towards the overall limit), not all uses of the funds would provide a LID exception. If the additional sales tax is approved this could force revenue reductions in the future. Even if it causes City services to suffer as a result. The additional 1% increase for the FY2015-2016 State of Nebraska budget report will increase the prior year restricted revenues base by $283,609.79. This increase in restricted funds authority is not an increase in budgeted revenues or authorized expenditures. Approving the additional 1% each year only provides the political subdivision the ability to increase the prior year’s restricted revenues total in order to budget all restricted revenue funding sources each budget year. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Approve the additional 1% increase to the Restricted Revenue Lid Limit. 2.Disapprove or deny the additional 1% increase. Recommendation City Administration recommends that the Council approve the additional 1% increase to the Restricted Revenue Lid Limit. Sample Motion Move to approve the additional 1% increase to the Restricted Lid Limit for the 2015- 2016 Budget. Grand Island Council Session - 9/8/2015 Page 305 / 307 Approved as to Form ¤ ___________ September 4, 2015 ¤ City Attorney R E S O L U T I O N 2015-250 WHEREAS, pursuant to Neb. Rev. Stat. §13-519, the City of Grand Island is limited to increasing its total of budgeted restricted revenues to no more than the prior year’s total of budgeted restricted funds plus two and one-half percent (2 1/2%) expressed in dollars; and WHEREAS, §13-519 authorizes the City of Grand Island to exceed the foregoing budget limit by an additional one percent (1%) increase in budgeted restricted revenues upon the affirmative vote of at least 75% of the governing body; and WHEREAS, the Annual Budget document for Fiscal Year 2015-2016 and Program for Municipal Services in the Lid Computation for Fiscal Year 2015-2016 supported by the detail relating to restricted revenue accounts, proposes an additional increase in the prior year’s budgeted restricted funds of an additional one percent (1%) as provided by the statue; and WHEREAS, approval of the additional one percent (1%) increase in budgeted restricted revenues provides maximum funding sources, does not increase authorized expenditures and is in the best interests of the City of Grand Island and its citizens. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that by affirmative vote by more than 75% of the City Council, budgeted restricted revenue funds for Fiscal Year 2015- 2016 shall be increased by an additional one percent (1%) as provided by Neb. Rev. Stat. §13-519. - - - Adopted by the City Council of the City of Grand Island, Nebraska on September 8, 2015. _______________________________________ Jeremy L. Jensen, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Council Session - 9/8/2015 Page 306 / 307 City of Grand Island Tuesday, September 8, 2015 Council Session Item J-1 Approving Payment of Claims for the Period of August 26, 2015 through September 8, 2015 The Claims for the period of August 26, 2015 through September 8, 2015 for a total amount of $4,836,821.47. A MOTION is in order. Staff Contact: William Clingman Grand Island Council Session - 9/8/2015 Page 307 / 307