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19871987 RESOLUTIONS 1987- Subject Page 1 Approval of M & G Enterprises Class C Liquor License 3392 2 Approval of DBV Enterprises Class C Liquor License 3392 3 Approval of M.J.W., Inc. Class C Liquor License 3 398 4 1987 One and Six Year Plan 3401 5 1 D S Bonds for Auburn Hurdle Co. REPLACED BY #23 3406 6 Increase fees at Cemetery, lots and openings 3407 7 Parking at 17th and Lincoln Streets 3409 8 Stop Signs at 16th and Adams 3409 9 Landfill Fees 3409 10 Amend Community Development Block Grant -Kelly Ryan Mfg 3411 11 Blair Fire Dept, One Day Beer and Wine Sales 3413 12 Application for a CD BG 3416 13 South School loading zone 3416 14 Increment Revenue Bonds for Circle Energies Land 3417 15 Telephone Company Easement for right of way 3417 16 VFW One day beer only License 3419 17 Fireworks to be sold by Nebraska Fireworks Co. 3420 18 No Parking on south side of Adams 11th - 12th 3421 19 Handicap Parking Spaces 3423 20 Stop Sign at 12th and Fairview 3424 21 Approve application for Class J Liquor License Pizza Hut 3 427 22 Approve Budget for FY 87 -88 3429 23 I D S Bonds for Auburn Hurdle Co. 3431 24 R. R. Crossing flashing lights at 10th St. 3433 25 Increment Bonds of $6,000,000.00 for NE Ethanol Corp. 3436 26 NE Ethanol Corp. wishes City of Blair to apply 3436 for Grant aid 27 Speed limit at Blair Apt Complex 3439 28 Lease fair Police /County Law Enforcement Center 3439 29 Library Fee 1985 -25 revised no student $5.00 3442 30 Condolences for Frank Drbal's passing 3443 31 NOT ADOPTED Objection to Phil Larsen subdivision 3443 32 Request for Federal Funds for South Creek /Grant St. 3444 33 Class I Liquor License for Viking, Carole Anderson 3447 1987- 34 Developer's Agreement for Stone Creek Estates 3450 35 Memorial Community Hospital One Day Liquor License 3450 36 Class C Liquor License for The Limit,J. Rybin 3456 37 Tele -Max Cable TV to acquire Omniview 3456 COUNCILMEMBER Jenny INTRODUCED THE FOLLOWING RESOLUTION: RESOLUTION NO. 1987- 1 WHEREAS, the Mayor and City Council of the City of Blair, Nebraska, have been forwarded an application for a Class C Spirits, Wine, Beer, On and Off Sale Only Liquor License for M & G Enterprises, Inc., d /b /a Blair Fish Market. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, THAT the City of Blair recommends approval of the issuance of such license by the Nebraska Liquor Control Commission. BE IT FURTHER RESOLVED THAT THE MAYOR AND CITY CLERK OF THE CITY OF BLAIR, NEBRASKA, are hereby authorized to execute and forward a - certified copy of this Resolution to the Nebraska Liquor Control Commission on behalf of the City of Blair. COUNCILMEMBER Revzlik MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER Long UPON ROLL CALL, COUNCILMEMBERS .1Pnny, RP , 7i 4k Irma, 1� intnn Kt!hr Krne, Kith;P and Ryan VOTIN "AYE" AND COUNCILMEMBERS None VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND APPROVED THIS 13th DAY JANUARY, 1987. ATTEST: (W4i4A/ VERNA R. BULL,:- CITY CLERK (SEAL) CITY OF BLAIR, NEBRASKA BY Af4 1 M. STANLEY JENSEfQ /. M'A1tOR STATE OF NEBRASKA ) )88 WASHINGTON COUNTY ) VERNA R. BULL, hereby certifies that she is the duly appointed, qualified and acting City Clerk of the City of Blair, Nebraska, and that the above and foregoing Resolution was passed at a regular meeting of the Mayor and City Council of said City held on the 13th day of January, 1987. VERNA R. BU L CITY CLERK COUNCILMEMBER Rp ,.,ijk INTRODUCED THE FOLLOWING RESOLUTION: RESOLUTION NO. 1987 - 2 WHEREAS, the Mayor and City Council of the City of Blair, Nebraska, have been forwarded an application for a Class C Spirits, Wine, Beer, On and Off Sale Only Liquor License for DBV Enterprises, Inc., d /b /a The Aquariam. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, THAT the City of Blair recommends approval of the issuance of such license by the Nebraska Liquor Control Commission. BE IT FURTHER RESOLVED THAT THE MAYOR AND CITY CLERK OF THE CITY OF BLAIR, NEBRASKA, are hereby authorized to execute and forward a certified copy of this Resolution to the Nebraska Liquor Control Commission on behalf of the City of Blair. COUNCILMEMBER Lonc MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER Kuhr . UPON ROLL CALL, COUNCILMEMBERS Revzlik,, Long, Kuhr Vinton, Ryan, Kros, Kubie and Jenny VOTING "AYE" AND COUNCILMEMBERS None , VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND APPROVED THIS 13th DAY JANUARY, 1987. ATTEST: 1A �44 VERNA R. BULL-, CITY CLERK (SEAL) CITY OF BL SIR, NEBRASKA BY M. STANLEY JENZN J MAYOR STATE OF NEBRASKA ) )ss WASHINGTON COUNTY ) VERNA R. BULL, hereby certifies that she is the duly appointed, qualified and acting City Clerk of the City of Blair, Nebraska, and that the above and foregoing Resolution was passed at a regular meeting of the Mayor and City Council of said City held on the 13th day of January, 1987. VERNA R. BULL, CITY CLERK COUNCILMEMBER Jenny INTRODUCED THE FOLLOWING RESOLUTION: RESOLUTION NO. 1987— 3 WHEREAS, the Mayor and City Council of the City of Blair, Nebraska, have been forwarded an application for a Class C Spirits, Wine, Beer, On and Off Sale Only Liquor License for M.J.W., Inc., d /b /a George's Tavern. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, THAT the City of Blair recommends approval of the issuance of such license by the Nebraska Liquor Control Commission. BE IT FURTHER RESOLVED THAT THE MAYOR AND CITY CLERK OF THE CITY OF BLAIR, NEBRASKA, are hereby authorized to execute and forward a certified copy of this Resolution to the Nebraska Liquor Control Commission on behalf of the City of Blair. COUNCILMEMBER Ryan MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER Reyzlik . UPON ROLL CALL, COUNCILMEMBERS l ik KuN1r Krns Lon Vinton and Kubie VOTI G'A ' AND COUNCILMEMBERS d �� one VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND APPROVED THIS 24th DAY FEBRUARY, 1987. CITY OF BLAIR, NEBRASKA ATTEST: J,Ai 1 VERNA R. BULL, CITY CLERK (SEAL) M. STANLEY JEN$ NN MAYOR STATE OF NEBRASKA ) )ss WASHINGTON COUNTY ) VERNA R. BULL, hereby certifies that she is the duly appointed, qualified and acting City Clerk of the City of Blair, Nebraska, and that the above and foregoing Resolution was passed at a regular meeting of the Mayor and City Council of said City held on the 24th day of February, 1987. VER A R BULL, CITY CLERK COUNCILMEMBER Kubie INTRODUCEDTHE OLLOWING RESOLUTION: RESOLUTION NO. 1987- 4 BE IT RESOLVED by the Mayor and City Council of the City of Blair, Nebraska, that the 1987 One and Six Year Plan for the construction, maintenance and repair of the streets of the City of Blair, Nebraska, as prepared by the City Street Superintendent, and attached hereto, marked Exhibit "A" and by this reference made a part hereof, be and is hereby adopted. BE IT FURTHER RESOLVED that a certified copy of said plan be filed with the State Highway Department of the State of Nebraska. COUNCILMEMBER Long MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER Reyzlik . UPON ROLL CALL, COUNCILMEMBERS Kubie, Long., Revzlik,. yintgn Kuhr, Krps. Ryan and Jennv VOTING "AYE" AND COUNCILMEMBERS None VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND APPROVED THIS 10th DAY OF MARCH, 1987. ATTEST: CITY OF BLAIR, NEBRASKA BY`G )/ • C M. STANLEY JE j:ElY/„/ MAYOR ,LPL rim � �- Y.. - �-- - VERNA R. BULL, CITY CLERK (SEAL) STATE OF NEBRASKA ) )88 WASHINGTON COUNTY ) VERNA R. BULL, hereby certifies that she is the duly appointed, qualified and acting City Clerk of the City of Blair, Nebraska, and that the above and foregoing Resolution was passed at a regular meeting of the Mayor and City Council of said city held on the 10th day of March, 1987. VERNA R. BULL, fi CLERK PUBLIC NOTICE Notice is hereby given that there will be a public hearing held before the City Council of the City of Blair, Nebraska, at the City Hall at 7:30 P.M., March 10, 1987, concerning the Proposed 1987 One and Six Year Street Improvement Plan for the City of Blair, Nebraska. ZLI,) Verna R. Bull, C.M.C. City Clerk /Treasurer Mayor and City Council Blair, Nebraska The following is the 1987 One Blair, Nebraska which is submitted YEAR PROJECT NO. 1987 M -157 (L -80a) 1987 M -157 (L -80b) 1987 M -157 (L -80c) 1987 M -157 (L -80d) 1987 M -157 (L -80e) 1987 M -157 (L -80f) 1987 M -157 (L -80g) 1987 M -157 (L -80h) 1987 M -157 (L -80i) 1987 M -157 (L -80j) 1987 M -157 (L -80k) 1987 M -157 (L -81) 1987 M -157 (L -82) (1) February 24, 1987 and Six Year Plan for the City of for your final review and adoption. DESCRIPTION Fairview Drive - llth St. to 12th St. (Asphalt Overlay) 14th Avenue - Jackson St. to 100' North of Wright St. (Asphalt Overlay) 15th St. - Jackson St. to Adams St. (Asphalt Overlay) Wright St. - 19th St. to 20th Ave. (Asphalt Overlay) 30th St. - College Drive to South line of Anderson's Addition (Asphalt Overlay) Nebraska St. - 23rd St. to 24th St. (Asphalt Overlay) 14th St, - Lincoln St. to Washington St. (Asphalt Overlay) 21st St. - Grant St. to Front St. (Asphalt Overlay) 12th and Colfax Intersection - North and South Radius Segments Only (Asphalt Overlay) Oak Drive - Cul -de -sac only (Asphalt Overlay) Front St. - 19th St. to 23rd St. (Asphalt Overlay) Asphalt overlay of Highway No. 30 South from Clark St. to Highway No. 133 Asphalt overlay of Highway 30 South from 100' South of the centerline of Lincoln St. to the North line of Davis 1987 M -157 (L -43) Miscellaneous Street Repair 1987 One and Six Year Plan (continued) YEAR PROJECT NO. DESCRIPTION 1987 M -157 (L -18) Layaway for matching funds 1987 M -157 (L -48) Iowa Street extension to Old Highway No. 30 1988 M -157 (M -83) Miscellaneous Asphalt Overlay Projects 1988 M -157 (M -43) Miscellaneous Street Repair 1988 M -157 (M -18) Layaway for matching funds 1989 -1992 M -157 (33) Collector Belt No. 1 (Highway 75 to First St.) 1989 -1992 M -157 (35) 1989 -1992 M -157 (46) 1989 -1992 M -157 (52) WDW /pf Collector Belt No. 2 (Highway 75 to Highway 30 -133) Extension of thirteenth Street North to State St. Road from Highway No. 91 to Black Elk Park Respectfully Submitted, Warren D. Whitaker City Street Superintendent City of Blair, Nebraska REPLACED BY RESOLUTION N.Q. 1987 -23 7 -28 -87 COUNCILMEMBER RYAN INTRODUCED THE FOLLOWING RESOLUTION: RESOLUTION NO. 1987- 5 BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA: SECTION 1. The Mayor and City Council hereby approve the request of Auburn Hurdle Company, Inc., or an entity owned or related thereto, (individually and collectively the "Company ") for the issuance by the City of Industrial Development Revenue Bonds in an amount of not to exceed Four Million Dollars to provide funds to acquire real estate and a building and to rehabilitate and construct additions to such building all located in the Industrial Tract, Blair, Nebraska, and to purchase equipment to be used in connection with the Company's business. SECTION 2. The City Clerk, without any further action or authorization from the City Council, is hereby authorized to call a public hearing on the proposal to issue such bonds, upon the request of the Company, at such time as the City Clerk and Company deem advisable and the City Clerk is hereby authorized to cause notice of any such public hearing to be given and published in such method and manner as the City Clerk and Company shall deem reasonable and necessary. SECTION 3. That said bonds shall be issued, in one or more series, when the documents relating thereto have been prepared by or on behalf of the Company and approved by the City Attorney and the Mayor and City Council of the City of Blair, Nebraska. SECTION 4. Issuance of the bonds shall be pursuant to Section 18 -1614 to 18 -1623 R.R.S. Nebraska 1943, as amended, and If neither the passage of this Resolution nor the issuance of said bonds shall obligate the City of Blair, Nebraska, for any pecuniary liability or constitute a charge against the general credit or taxing powers of the City of Blair, Nebraska, and said bonds, when issued shall be payable solely from monies paid by or on behalf of Auburn Hurdle Company, Inc. COUNCILMEMBER KUHR MOVED THAT ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED JENNY UPON ROLL CALL, RYAN KU i1,EN tQ gEy7 TK I I KR NOS. ANi1 KLIRTF VOTING " 'E" ,� ATD T COUIYCILMEMB'ER NONE VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING_ AND ADOPTED THIS 14th DAY OF APRIL, 1987. ATTEST: VE A R. BULL, ‘CLERK (SEAL) STATE OF NEBRASKA WASHINGTON COUNTY VERNA R. BULL, hereby certifies that appointed, qualified, and acting City Clerk of the City of Blair, Nebraska, and that the above and foregoing Resolution was passed at a regular meeting of the Mayor and City Council of said City held on the 14th day of April, 1987. ) ss CITY OF BLAIR, NEBRASKA THE RESOLUTION BE BY COUNCILMEMBER COUNCILMEMBERS RESOLUTION PASSED VERN B ULL, CITY CLERK she is the duly COUNCILMEMBER. Rvan RESOLUTION NO. t987- WHEREAS, the Chairman and members of the Blair ` Cemetery Board have recommended to the Mayor and City Council, that the fees for grave openings and for the charges for purchases of grave spaces be adjusted; and, WHERRAS, such adjustment is necessary to reimburse the municipality for the actual expenses connected therewith. NOW, THEREFORE, BE IT RESOLVED by the Mayor and City Council of the City of Blair, Nebraska, that the following fees, charges, and rates be set and established: Grave Openings. Adult Infant . (baby) Cremation • INTRODUCED THE .FOLLOWING RESOLUTION: Grave Spaces Purchases Adult $:250.00 .Infant (baby). $, 70.00 NOTE: The .above fees include perpetual care. BE IT .FURTHER RESOLVED THAT suoh rates and. fees shall be in full force and effect following the passage and adoption of this Resolution. COUNCILMEMBER Reyzlik MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER Jenny . UPON ROLL CALL, COUNCILMEMBERS Ryan, Reyzlik, Jenny, Kubie Kros, Long, Kuhr and Vinton VOTING "AYE" AND COUNCILMEMBERS None VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND APPROVED THIS 14th DAY OF APRIL, 1987. ATTEST: VERNA R. ]3UI,L , C I CLRK (SEAL) STATE OF NEBRASKA ss WASHINGTON COUNTY CITY OF BLAIR, NEBRASKA BY t,.�' �, Ai M. STANLEY JEN ..T .A T /'OR VERNA R. BULL, hereby certifies that she is the duly appointed, qualified and acting City Clerk of the City of Blair, Nebraska, and that the above and foregoing Resolution was passed at a regular meeting of the Mayor and City Council of said City held on the 14th day of April, 1987. VERNA" R. BULL, CITY CLERK COUNCILMEMBER Kuhr INTRODUCED THE FOLLOWING RESOLUTION: RESOLUTION NO. 1987- 7 WHEREAS, Section 5 - 404 of the Municipal Code of the City of Blair, provides that the governing laody may by resolution prohibit or regulate parking on designated streets or parts of streets. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, that parking of any vehicle be prohibited on the South side Of Lincoln Street from the West curb of 17th Street to 37 feet West of the West curb of 17th Street and on the North side of Lincoln Street from the East curb of 17th Street to 22 feet East of the East Curb of 17th Street in the City of Blair, Nebraska, and that the Street Department of the City of Blair and the Police Department are hereby authorized and directed to place No Parking Signs reflecting the no parking area as established hereby at necessary intervals along said no parking area and that following the passage and publication of this Resolution it shall be unlawful for any person to fail, neglect or refuse to comply with said prohibition. COUNCILMEMBER Jenny MOVED THE THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER Kuhr . UPON ROLL CALL, COUNCILMEMBERS KUhr, 3enny, - Kros, eyzTTW ' Vinton and Ryaln VOTING "AYE ", AND COUNCILMEMBERS None VOTING "NAY ", THE MAYOR DECLARED THE FuhEquitIG RESOLUTION PASSED AND APPROVED THIS 28th DAY OF APRIL, 1907. CITY OF BLAIR, NEBRASKA BY M. SfiANLEY DENS `+ . 'AYOR ATTEST: /-62Gt.4, VERNA R. BULL, (SEAL) STATE OF NEBRASKA ) )ss WASHINGTON COUNTY ) VERNA R. BULL, hereby certifies that she is the duly appointed, qualified and acting City Clerk of the City of Blair, Nebraska, and that the above and foregoing Resolution was passed at a regular meeting of the Mayor and City Council of said City held on the 28th day of April, 1987. CITY CLERK VERNA R. BULL, CITY CLERK — rOUNCILMEMBER Jenny INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, Section 5 -218 of the Municipal Code of the City of Blair, provides that the governing body may by resolution provide for the placing of stop signs or other signs for the purpose of stopping or prohibiting traffic on any street or alley within the Municipality's jurisdiction. NOW, THEREFORE, BE IT RESOLVED by the Mayor and City Council of the City of Blair, Nebraska, that stop signs be placed on Adams Street at its intersection with 16th Street for the purpose of stopping traffic proceeding East and West on said Adams Street in the City of Blair and that following the passage and publication of this resolution it shall be unlawful for any person to fail, neglect or refuse to comply with said stop signs. COUNCILMEMBER Kuhr MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER Ryan . UPON ROLL CALL, COUNCILMEMBERS Jenny, Kuhr, Ryan, Vinton, Kros and Reyzlik VOTING "AYE "AND COUNCILMEMBERS None VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 28th DAY OF APRIL, 1987. ATTEST: VERNA R. C1 Y OLERK (SEAL) RESOLUTION NO. 1987 -8 CITY OF BLAIR, NEBRASKA BY M. STANLEY JENS O STATE OF NEBRASKA ) )ss WASHINGTON COUNTY ) VERNA R. BULL, hereby certifies that she is the duly appointed, qualified and acting City Clerk of the City of Blair, Nebraska, and that the above and foregoing Resolution was passed at a regular meeting of the Mayor and City Council held on the 28th day of April, 1987. X 1.€1 VERNA R. BULL, CITY CLERK COUNCILMEMBER Ryan INTRODUCED THE FOLLOWING RESOLUTION: RESOLUTION NO. 1987 - WHEREAS, an adjustment to the fees for the dumping of trash at the Municipal Landfill is necessary to reimburse the Municipality for the actual expenses connected therewith. NOW, THEREFORE, BE IT RESOLVED by the Mayor and City Council of the City of Blair, Nebraska, that the following fees, charges, and rates be set and established: Packers $ 1.25 per cubic yard. Automobiles $ 1.50 per load. Pickup Trucks $ 3.00 per load. 2 -Wheel Trailers $ 3.00 per load. Dump Trucks $ 8.00 per load. BE IT FURTHER RESOLVED THAT such fees shall be in full force and effect following the passage and adoption of this Resolution. COUNCILMEMBER Reyzlik MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER Kuhr . UPON ROLL CALL, COUNCILMEMBERS Ryan, Reyzlik, Kuhr, Kros, Vinton and Kubie VOTING "AYE" AND COUNCILMEMBERS None VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLu'TluN PASSED AND APPROVED THIS 28th DAY OF APRIL, 1987. ATTEST: VERNA R , -° r; T TY CLERK (SEAL) CITY OF BLAIR, NEBRASKA BY ij/. / .4464i6 M. STANLEY JEN /NfAYOR //2/7/8 Cyr hs c. y���� 1/////// STATE OF NEBRASKA WASHINGTON COUNTY )ss VERNA R. BULL, hereby certifies that she is the duly appointed, qualified and acting City Clerk of the City of Blair, Nebraska, and that the above and foregoing Resolution was passed at a regular meeting of the Mayor and City Council of said City held on the 28th day of April, 1987. VERNA R. BULL, CITY CLERK COUNCILMEMBER Jenny INTRODUCED THE FOLLOWING RESOLUTION: RESOLUTION NO. 1987— 10 WHEREAS, the Mayor and City Council of the City of Blair, Nebraska, have been presented with an Amendment to the Commu Development Block Grant, a copy of which is attached hereto and marked Exhibit "A "; and, WHEREAS, said Amendment is hereby deemed to be agreeable to the municipality and the same is hereby adopted. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, THAT the Mayor and City Clerk of the City of Blair, Nebraska, are hereby authorized and directed to execute same on behalf of the City of Blair. COUNCILMEMBER Reyzlik MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER Jenny . UPON ROLL CALL, COUNCILMEMBERS Jenny, Reyzlik, Kros, Kubie, Kuhr, and Long VOTING "AYE" AND -- COIFNtIL`MEEMBERS NONE VOTING "NAY" Councilman Ryan abstained , THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND APPROVED THIS 30th DAY OF APRIL, 1987. ATTEST: VERNA R. BULL, CITY CLERK (SEAL) CITY OF BLAIR, NEBRASKA M. STANLEY JENS YOR STATE OF NEBRASKA WASHINGTON COUNTY ) )ss "VERNA R. BULL, hereby certifies that she is the duly appointed, qualified, and acting City Clerk of the City of Blair, Nebraska, and that the above and foregoing Resolution was passed at a regular meeting of the Mayor and City Council held on the 30th day of April, 1987. VERNA R. BULL, CITY CLERK AN AMENDMENT TO COMMUNITY DEVELOPMENT BLOCK GRANT CONTRACT NO. 85 -ED -034 This Amendment to the Community Development Block Grant Contract No. 85 -ED -034 made this O % Play of A PR , L , 1987, by and between the State of Nebraska, Department of Economic Development, hereinafter referred to as "Department ", and the City of Blair, Nebraska, hereinafter referred to as "Grantee "; WITTNESSETH: Whereas, the Department and Grantee entered into the contract referenced hereinabove and said contract in Section 1.17 provides that any amendment or modification of the Contract must be mutually approved in writing by the Grantee and the Department; and, Whereas, Kelly Ryan Equipment Company, a Nebraska corporation, as the project participant has requested amendments to the Contract and to the loan documents providing for a restructuring of the repayment schedule and a subordination of the security interest of the Grantee in assets of the Kelly Ryan Equipment Company; and, Whereas, a Subordination Agreement, Standby Agreement, and S.B.A. authorization setting forth the repayment schedule have been presented to the Grantee for approval, all of same being attached hereto marked Exhibits "A ", "B ", and "C" respectively and by this reference made a part hereof as though fully set forth herein; and, Whereas, the Department is in agreement with such modification of the Contract and of such loan documents. NOW, THEREFORE, it is agreed by and between the parties s "4 C' O that the Contract referenced hereinabove should be amended so as to provide that Section A, paragraph 4 of the Addendum to the Contract should be amended pursuant to the provision for repayment of the loan in the S.B.A. authorization attached hereto, marked Exhibit "C ", and further that Section A, paragraph 5 of the Contract should be amended so as to provide that the Grantee will have a third lien on all equipment identified in said Addendum pursuant to the Subordination Agreement and Standby Agreement attached hereto, marked Exhibits "A" and "B" respectively. It is further hereby agreed that the Grantee is authorized by the Department and the Department hereby approves the execution of the Subordination Agreement and Standby Agreements attached hereto, marked Exhibits "A" and "B" respectively. In all other terms and conditions the provisions of such contract referenced hereinabove shall remain in full force and effect except as specifically modified hereby. NEBRASKA DEPARTMENT OF ECONOMIC DEVELOPMENT CITY OF BLAIR, NEBRASKA 4. 2487 /EAA17 It is further agreed as follows: SECURITY INTEREST SUBORDINATION AGREEMENT TO: NORTHERN BANK, a Nebraska banking corporation established in Omaha, Nebraska ( "Bank ") . EXHIBIT A For good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, and to induce Bank at its discretion to extend new credit up to but not to exceed a total of $588,000.00 (the "New Credit ") to KELLY RYAN EQUIPMENT COMPANY, a Nebraska corporation established in Blair, Nebraska ( "Debtor ") , until Bank is otherwise notified by the undersigned in writing, the undersigned hereby agrees that (regardless of any priority otherwise available to the undersigned by law or by agreement) any security interest which the undersigned may now hold or may at any time hereafter acquire in the following property of Debtor (the "Collateral "), namely: See Exhibit "A" attached hereto, together, in each case, with all proceeds thereof, is, shall be and shall remain fully subordinate for all purposes to any indebtedness due Bank from the Debtor as a result of, or arising out of, the extension by Bank of the New Credit. 1. The undersigned reserves the right to revoke this agreement and the rights and privileges granted Bank hereunder at any time, and the same shall be revoked upon Bank's receipt of written notification from the undersigned (the "Revocation ") . Notwithstanding the generality of the foregoing, any such Revocation shall have no effect whatsoever on Bank's rights or entitlements under this agreement as to that portion of the New Credit incurred by the Debtor before Bank's receipt of the Revocation. 2. To the extent necessary to fully pay the lesser of the New Credit or the portion of the New Credit incurred by Debtor before Bank's receipt of the Revocation, Bank may exercise collection rights, may take possession of and may sell or dispose of the Collateral, and may exercise and enforce any right or remedy available to Bank with respect to the Collateral, whether available prior to or after the occurrence of any default, provided however, the Bank shall give prior written notice thereof to the undersigned. 3. The undersigned (i) makes no representation or warranty concerning the Collateral or the validity, perfection or (except as to the subordination effected hereby) priority of any security interest therein, and (ii) shall have no duty to preserve, protect, care for, insure, take possession of, collect, dispose of or otherwise realize upon any Collateral. 4.24871EAAi7 Accepted on the NORTHERN BANK By: Its: 4. The undersigned warrants that any purchaser or transferee of, or successor to, any security interest of the undersigned in any or all of the Collateral will be given written notice of the subordination effected hereby, prior to the time of purchase, transfer or succession, and that any such purchaser, transferee or successor will be in all respects subject to and bound by this Agreement. 5. The undersigned waives any priority available to the undersigned by law with respect to any security interest in the Collateral only to the extent of the lesser of the New Credit or that portion of the New Credit incurred by the Debtor prior to Bank's receipt of the Revocation, and the priority or parity of the rights and claims of the undersigned and of Bank as general creditors of Debtor (rather than as secured parties) shall not be affected or impaired by this Agreement. This Agreement shall be binding upon the undersigned and the heirs, representatives, successors and assigns of the undersigned and shall inure solely to the benefit of and shall be enforceable by, Bank and its participants, successors and assigns and . otherwise neither Debtor nor any other secured party nor any other person shall be entitled to rely on or enforce this Agreement. DATED: day of CITY OF BL - ' , NEBRASK By: its: u , 1987: (1-'‘ Exhibit A attached to Security Interest Subordination Agreement Debtor: Kelly Ryan Equipment Company Secured Party: Northern Bank Subordinating Party: City of Blair Description of property subject to the Security Interest Subordination Agreement: $a (a) All inventory of Debtor, whether now owned or hereafter acquired and wherever located; (b) All equipment of Debtor, whether now owned or hereafter acquired, including but not limited to all present and future machinery, vehicles, furniture, fixtures, manufacturing equipment, farm machinery and equipment, shop equipment, office and recordkeeping equipment, parts and tools, and the goods described in any equipment schedule or list •unished to Secured Party by Debtor (but no such schedule or list need be furnished in order for the security interest to be valid as to all of Debtor's equipment). 0 (c) All farm products of Debtor, whether now owned or hereafter acquired, including but not limited to (1) all poultry and livestock and their young, products thereof and produce thereof, (ii) all crops, whether annual of perennial, and the products thereof, and (iii) all feed, seed, fertilizer, medicines and other supplies used or produced by Debtor in farming operations, (iv) any crop insurance payments and any government farm support payments, inc /uding any diversion or deficiency payments. The real estate concerned with the above described crops growing or to be grown is: and to name of the record owner is: UCC DESCRIPTION (d) Each and every right of Debtor to the payment of money, whether such right to payment now exists or hereafter arises, whether such right to payment arises out of a sale, lease or other disposition of goods or other property by Debtor, out of a rendering of services by Debtor, out of a loan by Debtor, out of the overpayment of taxes or other liabilities of Debtor, or otherwise arises under any contract or agreement, whether such right to payment is or is not already earned by performance, and howsoever such right to payment may be evidenced, together with all other rights and interests (including all liens and security interests) which Debtor may at any time have by law or agreement against any account debtor of other obligor obligated to make any such payment of against any of the property of such account debtor or other obligor; all including but not limited to all present and future debt instruments, chattel papers, loans and obligations receivable and tax refunds. (e) All general intangibles of Debtor, whether now owned or hereafter acquired, including, but not limited to, appli- cations for patents, patents, copyrights, trademarks, trade secrets, good will, trade names, customers lists, permits and franchises, and the right to use Debtor's name. Regardless of which boxes ate checked above, the Security Interest Subordination Agreement also covers: All substitutions and replacements for and products of any of the foregoing property not constituting consumer goods and proceeds of any and all of the foregoing property and, in the case of all tangible Collateral, together with all accessions and, except in the case of consumer goods, together with (i) all accessories, attachments, parts, equipment and repairs now or hereafter attached or affixed to or used in connection with any such goods, and (ii) all warehouse receipts, bills of lading and other documents of title now or hereafter covering such goods. EXHI IT "A" SMALL BUSINESS ADMINISTRATION (SBA) . 0 STANDBY AGREEMENT To induce Northern Bank (hereinafter called "Lender") to make, and (SBA or other Lending Institution) inconsideration of the making by Lender of all, or any part, of the Loan (hereinafter called "Loan"), authorized to be made to Kelly Ryan Equipment Company (hereinafter called "Borrower ", by Authorization of SBA dated March S , 19 87 , and any and all amendments in loan conditions, heretofore and hereafter made (which Authorization and amendments are hereinafter collectively called "Authorization "). Borrower, CITY OF BLAIR (Name of Standby Creditor) (hereinafter called "Standby Creditor ") and each endorser, grantor and surety with respect to the Claim (as "Claim" is hereinafter defined) who is a party hereto (hereinafter called "Secondary Obligors "), hereby severally represent, warrant and covenant to and with each other, and to and with the Lender its successors and assigns, as follows: Five Hundrreds 1. There is owing by Borrower to Standby Creditor the amount of Dollars ($ 500, 000.00 ) 04; ,nt1itkest..• with interest at the rate of S percent per annum from May_ 2, ,1986* (which amounts and all interest, if any, now and hereafter owing thereon, are in this Agreement collectively called "Claim "). The Claim is not evidenced by any promisory note, bond or other written obligation of any kind whatever except, promissory note dated 1pai 2, 1386 A true and correct copy of each such note, bond or other written obligation (if any) is annexed hereto and made a part hereof. The name of each endorser, guarantor and surety (if any), liable upon the Claim, or any part thereof, is as follows: Kelly Ryan Equipment Company, H. Wayne Smith, Kelly P. Ryan 2. Without the prior written consent of Lender, Stanby Creditor and the Secondary Obligors will take no action (a) to assert, collect or enforce all, or any part of, the Claim, except amounts which Standby Creditor is permitted to receive and retain pursuant to the Authorization; or (b) to realize upon any collateral for the Claim, except collateral specified in, and permitted to be realized upon by, the Authorization, and except collateral given prior to the date of Borrower's application for the Loan, provided that no action shall be taken to realize on any collateral, the lien on which Standby Creditor is required by the Authorization to subordinate to the lien of the mortgage securing the Note of Borrower (hereinafter called "Note ") executed pursuant to the Authorization. 3. Standby Creditor and the Secondary Obligors will promptly pay to the holder of the Note (unless the Authori- zation provides otherwise) all amounts which may be received by them or any of them on account of the Claim, except that there need not be paid to such holder any proceeds of collateral realization upon which is permitted by the preceding Section 2(b) hereof, or such amounts, if any, as Standby Creditor may be entitled to receive and retain pursuant to the Authorization, or such amounts, if any,.as shall be paid to Standby Creditor on account of the Claim by the Secondary Obligors, or any of them, who have executed this Standby Agreement. 4. Borrower will not (unless the Authorization provides otherwise) pay the amount of, or any amount on account of, or give any collateral, as security for, the Claim, to Standby Creditor, or to the Secondary Obligors, or any of them, except the proceeds of the collateral, if any, relaization upon which is permitted by the preceding Section 2(b) hereof and except such amounts, if any, as the Authorization may permit Borrower to pay to Standby Creditor. 5. Standby Creditor and the Secondary Obligors shall forthwith release and deliver to Borrower all collateral * upon which realization is not permitted by the preceding Section 2(b) hereof, 1 1.21 L., ,.... L, -L „ 4 per L,. ..l, ... r..,,........_, * which is in their possession or control, and ** 6. This Standby Agreement and all obligations hereunder or with respect hereto, of Borrower, Standby Creditor, and the Secondary Obligors, shall continue in full force and effect until payment in full of the indebtedness evidence by the Note, notwithstanding any action which Lender, or Borrower, or others, with the consent of Lender, may take *Strike out whichever words pertaining to interest are inapplicable. SBA FORM 155 (1 -86) REF: SOP 5010 USE 8 -79 EDITION UNTIL EXHAUSTED. EXHIBIT B or refrain from taking with respect ''"?;uch indebtedness, or the Note, or any ;"; teral or. subcollateral therefor, or • any agreements (including guaranties, ^executed in connection therewith, or any::..1lateral given to secure the perfor- mance of any such agreement or agreements. Standby Creditor and the Secondary Obligors hereby grant to Lender full power, in its uncontrolled discretion,orut without notice to Standby Creditor Secondary Obligors, to deal in any manner with the indebtedness eivdence by the Note and the collateral therefor, " ncluding, but without limiting the generality of the foregoing, the following powers: but without notice to (a) To modify or otherwise change any terms of all or any part of the Loan or the rate of interest thereon (but not to increase the principal amount of the Note, except as provided therein), to grant any extension or renewal thereof and other indulgence with respect thereto, and to effect any release, compromise or settlement with respect thereto. (b) To enter into any agreement of forbearance with respect to all or any part of the indebtedness evidence by the Note, or with respect to all or any part of the collateral securing the Note, and to change the terms of any such agreement. (c) To forbear from calling for additional collateral to secure the Note or to secure any obligation comprised in the collateral securing the Note. (d) To consent to the substitution, exchange, or release of all or any part of the collateral securing the Note, whether or not the collateral, if any, received by Lender upon any such substitution, exchange, or release shall be of the same or of a different character or value than the collateral surrender by Lender.. (e) To forbear from realizing on any or all of the collateral securing the Note as in its uncontrolled discretion Lender may deem proper. The obligations of Standby Creditor and the Secondary Obligors hereunder shall not be released, discharged, or in any way affected, nor shall Standby Creditor or the Secondary Obligors have any rights or recourse against Lender by reason of any action Lender may take or omit to take under the foregoing powers. 7. The failure of any party, whether or not named or otherwise referred to as a party hereto, to sign or become obligated under this Standby Agreement, shall not release or affect the liability of any party signatory hereto. This agreement shall inure to the benefit of and be binding upon the parties hereto and their respective successors and assigns. Dated this 3o T /-'l day of A P 'QI L. ,19 87 By: Secretary Signed and sealed in the presence a Witness /1c/1- eo.., 5i - Address (include ZIP Code) '.RA FORM 155 ‘1418t (2) CITY OF BLAIR Standby X /�`G (3) J 1/ /H��Wayyne Smitlh X /I .yf Q: G f kt,r- / Gu ntors, Br)dorsers`, Sureties Kelly Ry NOTE -- This Standby Agreement (a) should be executed, and witnessed or acknowledged, all in a manner satisfactory to Lender's counsel; and (b) may contain such further provisions as the Lender deems advisable or necessary. GPO 922-029 A,- • t Page 4 (e) Distributions and Compensation. - Borrower will not, without the prior written consent of Lender or SBA (a) if Borrower is a corporation, declare or pay any dividend or make any distribution upon its capital stock, or purchase or retire any of its capital stock, or consolidate, or merge with any other company, or give any preferential treatment, make any advance, directly or indirectly, by way of loan, gift, bonus, or otherwise, to any company directly or indirectly controlling or affiliated with or controlled by Borrower, or any other company, or to any officer, director or employee of Borrower, or of any such company, (b) if Borrower is a partnership or individual, make any distribution of assets of the business of Borrower, other than reasonable compensation for services, or give any preferential treatment, make any advance, directly or indirectly, by way of loan, gift, bonus, or otherwise, to any partner or any of its employees, or to any company directly or indirectly controlling or affiliated with or controlled by Borrower, or any other company. (f) Other Provisions: 1. While the outstanding principal balance of the Loan is $200,000 or more, an audited annual financial statement prepared by an independent public accountant will be submitted within 60 days of the close of Borrower's fiscal year. 2. Standby Agreement on SBA Form 155 of the City of Blair covering the total amount of Borrower's indebtedness to it in the amount of $500,000 and all accrued and future interest thereon, with the provision that interest at the rate of five percent (5 %) per'annum may be paid in September, 1988, and quarteTiy and with the further provision that after September, 1988, Lender g authorize .principal payments quarterly on the basis. of a five year amortization if net profit for the quarter equals the. principal payments due on said note, and all other notes and mortgages of Borrower, said profits to be computed after depreciaticu'and" taxes in accordance with generally accepted accounting principles. 3. Lender will obtain executed Standby Agreements covering all notes payable - stockholders, stated to be in a total amount of $67,290 as of Deceaber 31, 1986. 4. Borrower agrees to purchase insurance under the National Flood Insurance Act (NFIA) in amounts and coverages satisfactory to SBA if, at the. time of approval of the Loan, Borrower's community is designated as a flood prone area"AND "the''IA map' t4 shows that the Borrower's property is located within a special flood hazard area, including an area of mudslides and flood related erosions AND insurance'can be ' purchased under the NFIA. *(Continued Below) * 5. Parties Affected. - This Agreement shall be binding upon Borrower and Borrower's successors and assigns. No provision stated herein shall be waived without the prior written consent of SBA. The Loan shall be administered as provided in the Guaranty Agreement. *5. If Lender elects to sell' or transfer the guaranteed portion of the Loan Lender shall give SBA written notice thereof. ev l Edward Money EXHIBIT C conditions imposed herein: KELLY RYAN EMENT BY: SECRETARY Charles L. Rparhat ACTING ADMINISTRATOR Clii'ef, 'Financing Division March 5, 1987 PRESIDENT NIR1:! opik ant" aftwoorzerute AtIlls•rma ism. us • ...gnome name. by duly math. ansed newer, and +•d w he affixed :And May rtianam gemar..h a{ hi' M* tatty rx..'w • in firm name. Iu m tlr•t with w,{;nrutn• .d a general panne,. SIIA Fume r - o • eee 4 Nort Bank (Lender) 31st & Ames Avenue (Address, include ZIP Code) U.S. SMALL BUSINESS ADMINISTRATION 11145 Mill Valley Roar. Omaha, Nebraska 68154 (Address) AUTHORIZATION AND LOAN AGREEMENT (GUARANTY LOANS) Omaha, Nebraska 68111 Your request dated FPhrn ary 1 7 , 1 ■48 7 for SBA to Guarantee of a Loan in the amount of $ 588. 000.00 Kelly Ryan Equipment Companv O— Approval No. 3245-0201 Exp. Date: 12 -31-$7 LOAN NUMBER GP- 286,624- 3Q -01—OM 85 to be made by Lender to (Name and Address of Borrower) 929 Washington Street, Blair, Nebraska 68008 is hereby approved pursuant to Section 7 (a) of the Small Business Act as amended. 1. The following forms are herewith enclosed: (a) Three copies of SBA Note, one to be executed by the Borrower, the other two to be conformed. The original executed copy must be retained by you and one conformed copy must be sent to SBA immediately after first disbursement. together with a guaranty fee of 2% of the amount guaranteed. This fee shall be paid by Lender within 90 days of the date of this authorization and Lender may charge the Borrower for such fee. (b) Copies of the SBA Settlement Sheet, Form 1050 are to be completed and executed by Lender and Borrower to reflect each disbursement. Prompt reporting of disbursements is necessary. Return the first two copies ("Denver FOD" copy and "Servicing Office" copy) to SBA. (c) Compensation Agreements, (Form 159) shall be executed by Borrower, his representative and Lender and returned to SBA if Borrower has employed an attorney, accountant or other representative, or if Borrower is charged fees for services by Lender or an associate of Lender. If no such fees have been charged, please write "None" and return the form, executed by the Lender, to SBA. (d) The original copy of this Authorization (and documents itemized below if any) shall be executed prior to first disbursement and retained in loan file by the Lender. (A copy of the Authorization and all documents should be given to the Borrower.) SBA FORM 5298 (1 -86) REF: SOP 70 50 PREVIOUS EDITIONS ARE OBSOLETE SBA FORM 529B (1 -86) Page 2 - 2. This Authorization is subject to: (a) Provisions of the Guaranty Agreement between Lender and SBA, dated January 8 (b) First disbursement of the Loan being made not later than 3 months, and no disbursement being made later than 6 months, from the date of this Authorization, unless such time is extended pursuant to prior written consent by SBA. (c) Receipt by lender of evidence satisfactory to it in its sole discretion, that there has been no unremedied adverse change since the date of the Application, or since any of the preceding disbursements, in the financial or any other condition of Borrower, which would warrant withholding or not making any such disbursement or any further disbursement. (d) The sepresentationsmade.hy.Borrower in its loan application; the requirements Or conditions set forth in Lender's application form;.including the supporting documents thereto; the conditions set forth herein and any future conditions imposed by lender (with prior SBA approval). 3. Terms Of Loan: " ` • (a) Repayment term, interest rate(s), and maturity. 1985. 1. Not .payah1 tear. (101_ years from date. •of'•Note; With interest at the rate �f ten and. ione- quarter. percent:'(3.0- ./4%) • per annum; a nd• including principal and. interest, each in the amount' of $7,8 'pa yable mont y beginning one (1) month ( from :date: of Note, afld the balance bf 'princ and -- interest payable at maturity; with • the= father provision that each - said ' installment shall be applied first to interest accrued to the date of receipt of said installment, and the balance, if any to the principal. 2. Undersigned agrees that the rate of interest herein may increase or decrease beginning on the first business day of each. calendar quarter following disbursement at the rate of two and three - quarters (2 -3/4) percentage points per annum over the low New York Prime rate, as published in the Wall Street Journal. The adjustments shall maintain a constant spread between the two interest rates throughout the life of the Note. Holder shall give written notice to Undersigned of each increase or decrease in interest rate within thirty (30) days after the effective date of each rate adjustment; however, the fluctuation of the interest rate is not contingent on whether the notice is given. *(Continued on Attached Page 5)* (b) Use of proceeds of loan as follows: (Show specific uses for which loan is authorized.) 1. Approximately $200,000.00 to purchase inventory. 2. Approximately $200,000.00 to apply on existing accounts payable. 3. Approximately $188,000.00 for working capital to be disbursed in increments as deemed necessary by Lender. . . . or interim financing from Lender used for the above purposes. • Page 3 (c) Collateral: 1. Deed of Trust on improved residential real estate located in Washington County, Nebraska, subject only to a lien not in excess.of $225,000 held by Washington County Bank.* 2. Deed of Trust on improved commercial real estate located in Washington County, Nebraska, subject only to a lien not in excess of $675,000 held by Washington County Bank,* *If any prior lien it secured by a Deed of Trust, then a request for notice of default shall be filed with. the Register. of Deeds in the county where the real estate is situated, pursuant to Section 76-.1008 Neb. Rev. Stat. Evidence shall be presented that prior liens are not open end, or agreement shall be obtained from prior lienholders that no future advances will be made during the term of this Loan without prior consent of SBA. 3. First Deed of Trust on real estate known as the "river plant," located in Blair, Nebraska. (Legal description in loan case file.) 4. First security 1 interest in all machinexy: eg4pment , (including. automotive: equip- merit) furniture., fixtures, inventory., accounts, contract rights,..chattellpaper, all „ tangible and inta .... r�gible persor}a]r d: .property, • whether now owned or after - acquired, all other' licenses•. and . pezmits o y ned by and all proceeds €tun -:: provided, howeirer, that this security..interest . **.(_Continued. Below) * *.. >:. 4. To further induce Lender to make and SBA to guarantee this Loan, Lender and SBA impose the following conditions: (a) Execution of all documents required in Item 1 above. (b) Reimbursable Expenses. - Borrower will, on demand, reimburse Lender for any and.all expenses incurred, or which may be hereafter incurred, by Lender from time to.time in connection with or by reason of Borrower's application for, and the making and administration of the_ Loan. . . (c) Books, Records, arid Reports. - Borrower will at all times keep proper books of account in a manner satisfactory to Lender and/or SBA. Borrower hereby authorizes Lender or SBA to make or cause toile made, at Borrower's expense and in such manner and at such times as Lender or SBA may require, (a) inspections and audits of any books, records and papers in the custody or control of Borrower or others, relating to Borrower's financial or business conditions, including the making of copies thereof and extracts therefrom, and (b) inspections and appraisals of any of Borrower's assets. Borrower will furnish to Lender and SBA for the twelve (12 )nonth period ending 4-30 -87 and monthly thereafter (no later than 2 months following the expiration of any such period) and at such other times and in such form as Lender may prescribe, Borrower's financial and operating statements. Borrower hereby authorizes all Federal, State and.municipalauthoritiesto furnish reports of examina- tions. records, and other information relating to the conditions and affairs of Borrower and any desired information from reports, returns, files, and records of such authorities upon request therefor by Lender or SBA: Annual financial statements ar to be s tted t L and SBA. (d) Borrower shall not execute any contracts fo management consulting ser s Vit out prior approval of Lender and SBA. * *in all assets shall be subordinate to a security interest in favor of Washington County Bank not to exceed $675,QQ0 Evidence shall be obtained from prior security interest holder that no future advances will be made to the Borrower without the prior consent of SBA. SBA FORM 5298 11 -86) ** *(.Continued on Attached Page 5) * ** Page 4 Borrower he- agrees to the (SEAL) ATTE _ BY eonower SECRETARY (e) Distributions and Compensation. - Borrower will not, without the prior written consent of Lender or SBA (a) if Borrower is a corporation, declare or pay any dividend or make any distribution upon its capital stock, or purchase or retire any of its capital stock, or consolidate, or merge with any other company, or give any preferential treatment, make any advance, directly or indirectly, by way of loan, gift, bonus, or otherwise, to any company directly or indirectly controlling or affiliated with or controlled by Borrower, or any other company, or to any officer, director or employee of Borrower, or of any such company, (b) if Borrower is a partnership or individual, make any distribution of assets of the business of Borrower, other than reasonable compensation for services, or give any preferential treatment, make any advance, directly or indirectly, by way of loan, gift, bonus, or otherwise, to any partner or any of its employees, or to any company directly or indirectly controlling or affiliated with or controlled by Borrower, or any other company. (f) Other Provisions: 1. While the outstanding principal balance of the is $200,000 or more, an audited annual financial statement prepared by an independent public accountant will be submitted within 60 days of the close of Borrower's fiscal year. 2. Standby Agreement on SBA Form 155 of the City of Blair covering the total amount of Borrower's indebtedness to it in the amount of $500,000 and all accrued and future interest thereon, with the provision that interest at the rate of five percent (5%) per annum may be paid in September, 1988, and quarterly thereafter, and with the further provision that after September, 1988, Lender may authorize -principal payments quarterly on the basis of a five year amortization. if net profit for the quarter equals the principal payments due on said note, and all other notes and mortgages of Borrower, said profits to be computed after depreciation nd`taxes in accordance with. generally accepted accounting principles. 3. Lender will obtain executed Standby Agreements covering all notes payable - stockholders, stated to be in a total amount of $67,290 as of December 31, 1986. 4. Borrower agrees to purchase insurance under the National Flood Insurance Act (NFIA) in amounts and coverages satisfactory to SBA if, at the time of approval of the Loan, Borrower's community is designated as a flood prone area"AND'the''NFIA'map shows that the Borrower's property is located within a special flood hazard area, including an area of mudslides and flood related erosions AND insurance`can'be purchased under the NFIA. *(Continued Below) * 5. Parties Affected. - This Agreement shall be binding upon Borrower and Borrower's successors and assigns, No provision stated herein shall be waived without the prior written consent of SBA. The Loan shall be administered as provided in the Guaranty Agreement. *5. If Lender elects to sell or transfer the guaranteed portion of the Loan, Lender shall give SBA written notice thereof. Charles j,_ Heathe_riy ACTING ADMINISTRATOR ..:s , �� Chief , Financing Division March 5, 1987 1. Edward Mooney , �G ce ded by Northern Bank letter dated SBA on 4/6/87, SBA on 4 0 87 1 No Je tt da h er ] . /87b ,r ted y a• A,1 1 ' on 4 j 6 £ 7 an Norte 87 B Lette :. 4 / g 4 2 di ns imposed :proved b � KELLY RYAN E•._ MENT ¢ `and b sepaz a letter fran SBA dated 4/2 Datf Ay vizi ? PRESIDENT NI YrE: ( 'urporate applicants matt execute Authorization. M corporate name,hy duly out lwriz, d officer. and wyJ nand be affixed and duly attested; partnership apptie :utts intuit execute to firm name, together with %igualun• of a general l partner. SBA Form SBA FORM 529B (1-86) GPO 921 -491 KELLY RYAN EQUIPMENT COMPANY AUTHORIZATION AND LOAN AGREEMENT REPAYMENT PROVISIONS (Continued) Page 5 If the Undersigned shall be in default in payment due on the indebtedness herein and SBA purchases its guaranteed portion of said indebtedness, the rate of interest on both the guaranteed and unguaranteed portions herein shall become fixed at the rate in effect as of the date of default. If the Undersigned shall not be in default in payment when SBA purchases the guaranteed portion, the rate of interest on both the guaranteed and unguaranteed portion herein shall be fixed at the rate in effect as of the date of purchase by SBA. Undersigned further agrees that the monthly payments will be adjusted upward or downward to correspond with the interest rate adjustments so that payments will always be sufficient to fully amortize the then unpaid balance of the Loan within the term specified above. 3. Borrower shall provide Lender with written notice of intent to prepay part or all of the. Loan at least three (3) weeks prior to the anticipated prepayment date. A prepayment shall be defined as any payment-made ahead of schedule that exceeds twenty (20) percent of the then outstanding principal balance. If Borrower makes a prepayment and fails to give at least three (3) weeks advance notice of intent to prepay, then, notwithstanding any other provision to the contrary in this Note or other document, Borrower shall be required to pay Lender three (3) weeks interest on the unpaid principal as of the date of such prepayment. COLLATERAL PROVISIONS (Continued) 5. Pledge of all shares of stock in Borrower owned by Kelly P. Ryan, with voting rights; said stock to be delivered signed, or delivered with signed power of attorney. 6. Guaranty on SBA Form 148 by Wayne H. Smith. 7. Guaranty on SBA Form 148 by James P. Ryan. 8. Guaranty on SBA Form 148 by Kelly P. Ryan to be limited to $522,000, including principal and interest. 9. Assignment, in a manner satisfactory to Lender and SBA, of a land contract covering Borrower's interests in an to the land and building(s) located in the City of .Blair, subject to a contract balance of approximately $60,000. 10. Prior to first disbursement, Lender to be in receipt of an attorney's title opinion or title insurance establishing ownership and showing Lender's required lien position as being of record as to the real estate securing this Loan, as per paragraph(s) 3 (c)1,.3(c)2, and 3(c)3 herein. If this cannot be done prior to first disbursement, it must be done immediately after first disbursement and lien position must be as per paragraphs) 3(c)1, 3(c)2 and 3(c)3 herein. 11. Prior to first disbursement, Lender to be in receipt of a chattel search showing Lender's required lien position as being of record as to the personal securing this Loan as per paragraph(s) 3(c)4 herein. If this cannot be to first disbursement, it must be done immediately after first disbursement, pr lien position must be as per paragraph(s) 3(c)4 herein. -over- KELLY RYAN EQUIPMENT COMPANY AUTHORIZATION AND LOAN AGREEMENT COLLATERAL PROVISIONS (Continued) Page 6 12. All collateral will be fully insured and Lender will be named as mortgagee loss payee. BRENDA L. LAWSON VICE PRESIDENT April 13, 1987 U. S. Small Business Administration Mr. Bill Bossert 11145 Mill Valley Road Omaha NE 68154 Dear Bill: The purpose of this letter is to ask for SBA's approval to amend an item as outlined on the Authorization and Loan Agreement dated March 5, 1987. With regards to the Assignment of Land Contract, please acknowledge and approve the fact the Assignment of the contract by Northern Bank will be in third position. The contract is presently subject to sellers rights and a mortgage for $675,000 filed by Wash- ington County Bank. If you have any questions, please do not hesitate to .-ontact me. Sincerely, Brenda L. Lawson 3LL /njc ra NORTHERN BANK U.S. SMALL BUSINESS ADMINISTRA_ =ON Action No. (1) We concur 4ith the above request. W. C. Bossert, Loan Officer date Approved: Edward Mooney, Chief, Finance Division date 31st and Ames • Omaha. Nebraska 68111 • Telephone 1402) 451 -5100 ■ BRENDA L. LAWSON VICE PRESIDENT August 17, 1987 Mr. Don Siner U.S. Small Business Administration 11145 Mill Valley Road Qnaha, NE 68154 Re: Kelly Ryan Equipment Company GP- 286,624- 30 -01-CI Dear Don: NORTHERN BANK • Per our phone conversation, enclosed please find a copy of the final title policy issued on Kelly Ryan Equipment Company's above - ;mentioned loan. As we discussed, all real estate taxes were paid current through closing with exception of the land contract property on which the office is located (see Title Policy, Exhibit "three ", Page four). Jim Ryan will pay these taxes current and produce a copy of his receipt to the bank. Once I receive this receipt, a copy will be forwarded to your office. With regards to the special assessments noted on Exhibit "three ", Page five, Kelly Ryan Equipment Company and Northern Bank make the following comments and request: 1. These assessment s pertain to a 100 -acre tract of property located within the city of Blair which was formerly owned by the Greater Blair Corporation. • 2. In the early 1970's, the city improved thi, property by putting in sewer and water mains, electricity and paved streets. The property was zoned for industrial use at that time 3. It was the intention of Kelly Ryan, in early 1973, to build a new plant on this location. Due to the turn in the economy, the plant was never built. 4. At present, the tract is being used as farm ground only. 5. The industrial development tract has never been realized in that no industry is operating at this location. 31st and Ames • Omaha. Nebraska 68111 • Telephone (O2 451 - 5100 • 1 • • Mr. Don Siner August 17, 1987 Page 2 6. Fording to Rich Hansen of Hansen Agency, Pamir, Nebraska, the current use appraisal approach for the property would be as follows: 65 acres tillable farmland @ $850- $900 /ac = $54,000 5 acres wasteland ooverd by large Oaks • = $ 1,250 35 acres wasteland due to streets, flooding = $ 8,750 Total Value = $64,000 Basically, as you are aware, this real estate is considered as secondary collateral for the SBA loan. In addition, Washington County Bank has a first position on this property. Based on the best use valuation of the property at $64,000 and considering that delinquent principal and interest payments on the assessment through April 10, 1987 total $69,227.72, Relly Ryan Equipment Company and Northern Bank would like to have SBA waive any requirements to pay these assessments at this time. At present it would be very questionable whether the property has any value above and beyond the value of these assessments. If you concur with our request, please acknowledge the enclosed copy of this letter and return it for our file. Sincerely, sio Brenda L. on Enclosures Francis ti., 0•••••• FF-Fic = !:, Acts« ire. 5 8/19/87 — Bachmann, "Acting - Mier . &f i ,mo COUNCILMEMBER Revzlik INTRODUCED THE FOLLOWING RESOLUTION: RESOLUTION NO. 1987 -11 WHEREAS, the Blair Volunteer Fire Department has requested authorization of a one day beer and wine license for the following described real estate, to -wit: BEGINNING AT THE NORTHWEST CORNER OF BLOCK 56 IN THE ORIGINAL TOWNSITE OF BLAIR, WASHINGTON COUNTY, NEBRASKA; THENCE SOUTH ALONG THE WEST LINE OF BLOCK 56 A DISTANCE OF 64.00 FEET; THENCE EAST PARALLEL WITH THE NORTH LINE OF SAID BLOCK 56 A DISTANCE OF 144.00 FEET TO THE EAST LINE OF LOT 10 IN SAID BLOCK 56; THENCE NORTH ALONG SAID EAST LINE A DISTANCE OF 64.00 FEET TO THE NORTH LINE OF SAID BLOCK 56; THENCE EAST TO THE NORTHEAST CORNER OF BLOCK 56; THENCE NORTH TO THE SOUTHEAST CORNER OF BLOCK 47 IN SAID ORIGINAL TOWNSITE OF BLAIR, WASHINGTON COUNTY, NEBRASKA, THENCE WEST TO THE SOUTHWEST CORNER OF SAID BLOCK 47; THENCE SOUTH TO THE POINT OF BEGINNING; and, WHEREAS, the Mayor and City Council of the City of Blair, Nebraska, may by resolution authorize such sale and consumption of alcoholic beverages for a one day event sponsored by the Blair Volunteer Fire Department. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, THAT the Blair Volunteer Fire Department is hereby authorized and approval is hereby given for a one day beer and wine permit for June 27, 1987, for the sale and consumption of such alcoholic beverages only on the following described real estate, to -wit: BEGINNING AT THE NORTHWEST CORNER OF BLOCK 56 IN THE ORIGINAL TOWNSITE OF BLAIR, WASHINGTON COUNTY, NEBRASKA; THENCE SOUTH ALONG THE WEST LINE OF BLOCK 56 A DISTANCE OF 64.00 FEET; THENCE EAST PARALLEL WITH THE NORTH LINE OF SAID BLOCK 56 A DISTANCE OF 144.00 FEET TO THE EAST LINE OF LOT 10 IN SAID BLOCK 56; THENCE NORTH ALONG SAID EAST LINE A DISTANCE OF 64.00 FEET TO THE NORTH LINE OF SAID BLOCK 56; THENCE EAST TO ATTEST: THE NORTHEAST CORNER OF BLOCK 56; THENCE NORTH TO THE SOUTHEAST CORNER OF BLOCK 47 IN SAID ORIGINAL TOWNSITE OF BLAIR, WASHINGTON COUNTY, NEBRASKA, THENCE WEST TO THE SOUTHWEST CORNER OF SAID BLOCK 47; THENCE SOUTH TO THE POINT OF BEGINNING. BE IT FURTHER RESOLVED THAT the City Clerk is hereby authorized and directed to forward a copy of this Resolution to the Nebraska Liquor Control Commission. COUNCILMEMBER Long MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER Jenny . UPON ROLL CALL, COUNCILMEMBERS Revzlik, Long, Jenny. Vinton, Kuhr. Kubie and Kros VOTING "AYE" AND COUNCILMEMBERS Nnne , VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION WAS PASSED AND APPROVED THIS 12th DAY OF MAY, 1987. CITY OF BLAIR, NEBRASKA BY M. TANLEY JENN . /MAYOR VERNA R. Z:---.44.44A2 L, CITY C ERK (SEAL) STATE OF NEBRASKA ss WASHINGTON COUNTY ) VERNA R. BULL, hereby certifies that she is the duly appointed, qualified and acting City Clerk of the City of Blair, Nebraska, and that the above and foregoing Resolution was passed at a regular meeting of the Mayor and City Council of said City held on the 12th day of May, 1987. / fA", 11-- VERNA R. BULL, CITY CLERK COUNCILMEMBER JENNY INTRODUCED THE FOLLOWING RESOLUTION: RESOLUTION NO. 1987— 12 BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA that the application to the State of Nebraska, Department of Economic Development for the rehabilitation of substandard housing and street construction in the amount of $262,750.00 shall be and the same is hereby approved for submission to the Department of Economic Development for approval. BE IT FURTJ±i R RESOLVED THAT the Mayor and City Clerk are hereby authorized and directed to execute same on behalf of the municipality and submit the application for approval. COUNCILMEMBER Kuhr MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER __tan . UPON ROLL CALL, COUNCILMEMBERS Jenny, Kuhr, R,yari,1ros, l- eyzlik, Kubie, Long and Vinton. VOTING "AYE ", AND COUNCILMEMBERS None VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING ffl U1,UTION PASSED AND ADOPTED THIS 26th DAY OF MAY, 1987. CITY OF BLAIR, NEBRASKA TANLEY JEIF 31EA(7"''AY°R (SEAL) STATE OF NEBRASKA ss WASHINGTON COUNTY VERNA R. BULL, hereby certifies that she is the duly appointed, qualified, and acting City Clerk of the City of Blair, Nebraska, and that the above and foregoing Resolution was passed at a regular meeting of the Mayor and City Council of said City held on the 26th day of May, 1987. BULL, TY CLERK A R. BU , RK s r COUNCILMEMBER RYAN INTRODUCED THE FOLLOWING RESOLUTION RESOLUTION NO. 1987- 13 WHEREAS, Section 5 - 404 of the Municipal Code of the City of Blair, provides that the governing body may by resolution prohibit or regulate parking on designated streets or parts of streets; and, WHEREAS, the Blair Community Schools have requested a designation of a bus loading zone at South School. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, that the area beginning at the intersection of the West Right of Way of Sixteenth Street and the North Right of way of Butler Street and assuming the North Right of Way of Butler Street to bear due East and West, thence West 200.00 feet; thence South 18.00 feet; thence East 200.00 feet; thence North 18.00 feet to the point of beginning, shall be designated as a school bus loading zone and parking of school buses for the purposes of loading and unloading school children only shall be permitted from the hours of 8:00 o'clock A.M. to 9:00 o'clock A.M. and from 2:30 o'clock P.M. to 3:30 o'clock P.M. on regular school days during which children are in attendance at, the school adjacent to the areas designated hereinabove. The Street Department of the City of Blair and the Police Department of the City of Blair are hereby authorized and directed to place school bus loading signs reflecting the school bus loading zone area as established hereby at necessary intervals along the area established hereby and that following the passage and publication of this resolution it shall be unlawful for any person to fail, neglect, or refuse to comply with said regulation. COUNCILME MBE R Reyzlik MOVED THE THE RESOLUTION BE ADOPTED AS READ, Whluti SAID 1'1U'T_LU1V WAS SECONDED BY COUNCILMEMBER Long . UPON ROLL CALL, COUNCILMEMBERS Run, e zlik Lona Kim;_, Vinton, Kt�har. Kubie and Jenny VOTING "AYE'S VOTING Al COUNCILMEMBERS None VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING ttEduLUTlON PASSED AND APPROVED THIS 26th DAY OF MAY, 1987. ATTEST: VERNA R. BULL, ITY ERK (SEAL) STATE OF NEBRASKA WASHINGTON COUNTY )88 CITY OF BLAIR, NEBRASKA VERNA R. BULL, hereby certifies that she is the duly appointed, qualified and acting City Clerk of the City of Blair, Nebraska, and that the above and foregoing Resolution was passed at a regular meeting of the Mayor and City Council of said City held on the 26th day of May, 1987. 4= ez,( VERNA R. BULL, CITY CLERK yYOR THE HOUSING AND COMMUNITY DEVELOPMENT AGENCY OF THE CITY OF BLAIR, NEBRASKA RESOLUTION NO. 1987- 14 A RESOLUTION DECLARING THE INTENTION OF THE HOUSING AND COMMUNITY DEVELOPMENT AGENCY OF THE CITY OF BLAIR, NEBRASKA, TO ISSUE TAXABLE TAX INCREMENT REVENUE BONDS IN AN AMOUNT PRESENTLY ESTIMATED NOT TO EXCEED $6,000,000.00 FOR THE ACQUISITION OF CERTAIN LAND TO BE USED AS THE SITE FOR AN INDUSTRIAL PARK AND THE IMPROVEMENT THEREOF. WHEREAS, the Housing and Community Develeopment Agency of the City of Blair, Nebraska, (the "Agency "), a body politic and corporate duly organized and existing as an agency of the City of Blair under the laws of the State of Nebraska, is authorized and empowered by the provisions of the Nebraska Community Development Act, Chapter 18, Article 21, eb a k a R Statutes 1943, as amended (the "Act "), acquire, whether by construction, purchase, devise, gift or lease, or any one or more of such methods, one or more Redevelopment Projects ", as that term is defined in the Act, and to issue taxable tax increment bonds for the purpose of paying the cost of acquiring, installing or improving a project; and WHEREAS, the Agency wishes to undertake the development of an industrial park project as that term is defined mendeection 103(b)(5) of the Internal Revenue Code of 1954, the purposes of promoting the public welfare of the citizens of the City of Blair (the "City "), alleviating and preventing conditions of unemployment, halting declines in property values and, inter alia, promoting economic growth in the City; and WHEREAS, the Agency wishes to declare its intention to roceed with the issuance of taxable tax increment revenue bonds (the "Bonds ") of the Agency for the purpose of providing the financing for the acquisition of certain land and the improvement thereof, including, but not limited to, grading, drainage improvements and subsurface pilings and for the paving of streets and providing water and sewer service, constituting a "Redevelopment Project," as that term is defined in the Act (the "Blair Industrial Park Project "), a portion thereof to be sold Circle Energies Corporation (the "Company ") to be used as the site for an ethanol plant; and NOW, 'THEREFORE, be it resolved by the, Agency, that it does hereby declare its intention to proceed with the issuance of taxable tax increment revenue bonds of the Agency under and in accordance with the applicable statutes of the State of Nebraska, and particularly the Act, in such amount, but not to exceed $6,000,000.00 and upon such terms and conditions as may be agreed upon by the Agency, the Company and the purchasers of the bonds, for the purpose of providing all of the cost of acquiring and improving the Blair Industrial Park Project to be located within the City of Blair, Nebraska, and a portion thereof to be sold to the Company, the issuance of the Bonds to be authorized by a Resolution of the Agency at a meeting to be held for such purpose, and upon the receipt of the approval of the City Attorney and delivery at the closing of such bonds of an approving legal opinion of Kutak, Rock, & Campbell of Omaha, Nebraska,* as bond counsel. (SEAL) ATTEST: BY Z22160 CITY CLgRk Passed and approved this 26th day of May, 1987. THE HOUSING AND COMMUNITY DEVELOPMENT AGENCY OF THE CITY OF BLAIR, NEBRASKA l A regular meeting of the Housing and Community Development Agency of the City of Blair was held at Blair, Nebraska, at 7:30 P.M. on May 26, 1987. The Housing and Community Development Director presided and the City Clerk recorded the proceedings. On roll call, the following were present: Mayor Jensen: Councilmembers: Jenny, Kros. Kubie. Kuhr. lona, RPy71ik_ Ryan And Vinton follows: Absent: None May 26, 1987 Agency Member Ryan introduced a Resolution superceding Resolution No. 1985 -23, dated July 9, 1985, and Resolution No. 1986 -27, entitled "A RESOLUTION DECLARING THE INTENTION OF THE HOUSING AND COMMUNITY DEVELOPMENT AGENCY OF THE CITY OF BLAIR, NEBRASKA, TO ISSUE TAXABLE TAX INCREMENT REVENUE BONDS IN AN AMOUNT PRESENTLY ESTIMATED NOT TO EXCEED $6,000,000.00 FOR THE ACQUISITION OF CERTAIN LAND TO BE USED AS THE SITE FOR AN INDUSTRIAL PARK AND IMPROVEMENT THEREOF" and moved that said Resolution be designated as Resolution No. 1987- 14 ; that the title be approved; and that the same be adopted. Said Resolution was fully and distinctly read, and the Director stated that the question is: "Shall Resolution No. 1987- 14 be passed and adopted ?" The Yeas and Nays were called, and the following voted "Yea ": Ryan. Kuhr, Reyzlik, Kros, Kubie, Jenny, Lonq and Vinton The following voted "Nay" or were absent or did not vote: NnnP The passage and adoption of said Resolution having been concurred in by a majority of all members appointed to the Housing and Community Development Agency, said Resolution was declared by the Director to be passed and adopted and the Director signed and approved said Resolution, and the Clerk attested the passage and approval of the same and affixed her signature and the seal of the City thereto. A true and complete copy of said Resolution is as COUNCILMEMBER ATTEST: (SEAL) KUBIE &T e 424 VERNA R. BULL, if INTRODUCED THE FOLLOWING RESOLUTION: RESOLUTION NO. 1987- 15 WHEREAS, the Mayor and City Council of the City of Blair, Nebraska, have been presented with an Easement from the City of Blair, Nebraska, to the Blair Telephone Company, which such Easement is attached hereto, marked Exhibit "A" and by this reference made a part hereof; and, WHEREAS, the terms and conditions of such Easement are acceptable to the Mayor and City Council. NOW, TVF,REFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA THAT the terms and conditions of the Easement attached hereto, marked Exhibit "A" are hereby acceptable. BE IT FURTHER RESOLVED THAT the Mayor and City Clerk are hereby authorized and directed to execute said Easement entering into it on behalf of the municipality. COUNCILMEMBER Long MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER Ryan . UPON ROLL CALL, COUNCILMEMBERS Kubie, Lana Ryan Krnc - K i . ;l and \1i ntnn VOTING "AYE", AND COUI =MEMBERS None VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 26th DAY OF MAY, 1987. CITY OF BLAIR, NEBRASKA BY @ �,/� • / �/_ ,, M. STANLEY JEN.y N, AJl'OR STATE OF NEBRASKA WASHINGTON COUNTY VERNA R. BULL, hereby certifies that she is the duly appointed, qualified, and acting City Clerk of the City of Blair, Nebraska, and that the above and foregoing Resolution was passed at a regular meeting of the Mayor and City Council of said City . held on the 26th day of May, 1987. VERNA R B L, CITY CLERK I I I E S MENT FOR RI HT-OF-WAY In consideration f the sum of $1.00 (one) dollar to City of Blair paid, the recei t of which is hereby acknowledged, City of Blair does hereby gra t unto The Blair Telephone Company, its successors and assign the right, privilege, authority and easement to install, perpetually maintain and operate its buried telephone cables, conduit, pedestals, and other necessary appurtenances, beneath, upon, and across the following described land which the City of Blair, Nebraska now owns, or in which it has any interest, in the County of Washington, State of Nebraska, to wit: A portion of Tax Lot 60 in Section Twenty-seven (27), Township Nineteen (19) North, Range Eleven (11) East of the 6th P.M. pure particularly described as: Beginning at a point on the Easterly R.O.W. of U.S. Highway N . 75, said point being 100.00 feet Southeaster') along said R.O.W. from the Centerline of the Twin Concrete Box Culvert under Highway No. 75 located adjacent to the Northwest Corner of Tax Lot 60 in Section 27, Township 19 North, Range 11 East of the 6th P.M., Washington County, Nebraska; thence Northwesterly along said R.O.W. a distance of 185.00 feet; thence Northeasterly at Right angles to said R.O.W. a distance of 110.00 feet; thence Southeasterly parallel to said R.O.W. a distance of 75.00 feet; thence Southwesterly to the point of begianing. This easement includes the right of ingress to and egress from said land at any time for the purpose of exercising any of the rights herein granted. The Blair Telephona Company agrees to pay for any damages to crops Which may be susr:ained as a result of the construction and maintenance of said telephone equipment. ti The Blair Telephone Company agrees to relocate its telephone equipment at its own expense within a reasonable amount of time after it receives written notice from the City of .Blair that said telephone equipment needs to be relocated; provided, however, the City of Blair shall make such requests on a reasonable basis and only for legitimate business purposes. The burden and benefit of this easement are intended to attach and run with land and are in addition to and do not supersede or terminate any prior easements of record. Dated this J 240_ day of May 1987. - Witness City of Blair, Nebraska, . Municipal Corporation B STATE QF NEBRASKA } ss• COUNTY OF WASHINGTON ) On this ,�‘p -day of May, 1987, before me a Notary Public duly commissioned and qualified in and for Washington County, State of Nebraska, appeared M. Stanley Jensen, Mayor of Blair, Nebraska, to me personally known-to be the persons aforesaid, who. hereby acknowledge their signatures to the foregoing instrument and acknowledge same to be their voluntary at and deed. 44e/— otary Public GENUALOW-Mdsofftmle DOUGLAS E. SMOCK My commission expires on ' c0 ""' "' _�_. COUNCILMEMBER Reyzlik INTRODUCED THE FOLLOWING RESOLUTION: RESOLUTION NO. 1987- 16 WHEREAS, the Veterans of Foreign Wars have requested authorization of a one day beer only license for a one day event to be held on June 6 th, 1987; and WHEREAS, the Mayor and City Council of the City of Blair, Nebraska, may by resolution authorize such sale and consumption of alcoholic beverages for a one day event sponsored by the Veterans of Foreign Wars. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITt OF BLAIR, NEBRASKA, THAT the Veterans of Foreign Wars are hereby authorized and approval is hereby given for a one day beer permit for June 6th , 1987, for the sale and consumption of beer only on the premises as shown on the application. BE IT FURTHER RESOLVED THAT the City Clerk is hereby authorized and directed to forward a copy of this Resolution to the Nebraska Liquor Control Commission. COUNCILMEMBER Long MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER Kros • UPON ROLL CALL, COUNCILMEMBERS Revd] i I , Lamy: Kr a. J�eean and Vintnn , VOTING 'AYE AND COUNCILMYMBERS Nnne VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION WAS PASSED AND APPROVED THIS 2nd DAY OF JUNE, 1987. VERNA R. BULL, CITY CLERK (SEAL) CITY OF BLAIR, NEBRASKA M. STANLEY JE N(, MAYOR STATE OF NEBRASKA WASHINGTON COUNTY VERNA R. BULL, hereby certifies appointed, qualified and acting City Clerk Nebraska, and that the above and foregoing at a regular meeting of the Mayor and City held on the L I I I I V II II )ss 2nd day of June, 1987. V 11 111 1 1 111 1 1 that she is the duly of the City of Blair, Resolution was passed Council of said City VERNA R. BULL, CITY CT,FRK COUNCILMEMBER ,1 F N N y INTRODUCED THE FOLLOWING RESOLUTION: RESOLUTION NO. 1987— 17 WHEREAS, the Mayor and City Council of the City of Blair, Nebraska, have been presented with an Agreement for the sale of fireworks, which such agreement is attached hereto, marked Exhibit "A" and by this reference made a part hereof; and WHEREAS, the terms and conditions of such Agreement are acceptable to the Mayor and City Council. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, THAT the terms and conditions of the Agreement attached hereto, marked Exhibit "A" are hereby acceptable and such Agreement is hereby adopted by the City of Blair. BE IT FURTHER RESOLVED THAT the Mayor and City Clerk of the City of Blair, Nebraska, are hereby directed and authorized to execute such Agreement entering into it on behalf of the municipality. COUNCILMEMBER Re ,yz1Tk MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER Kuhr . UPON ROLL CALL, COUNCILMEMBERS Jenny, Reyzlik, Kuhr,, Long, Ryan and Kubie VOTING "AYE" AND COUNCILMEMBERS None VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING REbuLuTlON WAS PASSED AND APPROVED THIS 9th DAY OF MAY, 1987. ATTEST: VERNA R. BULL, CITY CLERK (SEAL) CITY OF BLAIR, NEBRASKA BY M. STANT,EY JEN5E1U. . rn0 STATE OF NEBRASKA WASHINGTON COUNTY )88 VERNA R. BULL, hereby certifies that she is the duly appointed, qualified and acting City Clerk of the City of Blair, Nebraska, and that the above and foregoing Resolution was passed at a regular meeting of the Mayor and City Council of said City held on the 9th day of May, 1987. VERNA R. BULL, CITY CLERK AGRl This Agreement made this 9th day of June 1987, by and between the City of Blair, Nebraska, hereinafter referred to as "Blair ", and Nebraska Fireworks Co. hereinafter referred to as "Retailer ", WITNESSETH: WHEREAS, the Retailer is in the business of selling fireworks on a retail basis; and WHEREAS, the Retailer desires to lease certain real estate from the City of Blair for the purpose of selling retail fireworks, parking area, storage area, and other associated space requirements with such retail fireworks operation. NOW, THEREFORE, in consideration as set forth hereinbelow and the mutual covenants and promises contained herein, the parties hereby contract and agree as follows: 1. Blair hereby agrees to lease to the Retailer a portion of Lots 1 to 23, inclusive, in Block 3, and the East one - half of Block 3, and Lots 4 to 11, inclusive in Block 4, all in Prairie Park Addition to the City of Blair, Nebraska, with the specific area for such storage, parking, and retail dispensing to be specifically designated by Blair on the above - described premises. 2. In consideration of such lease the Retailer agrees to pay to the City of Blair the sum of $ 6800.00 in the event that the undersigned Retailer is the only fireworks retailer to present a contract to the City of Blair for the lease of the premises for the purpose of selling fireworks at retail. 3. In the event that two retailers present signed contracts to Blair for the sale of fireworks at retail on the premises, then and in that event each of said retailers shall pay the sum of $ 4,000.00 to Blair for such rental. 4. In the event that three or more contracts are presented by fireworks retailers, then and in that event the rent to be paid by each of said retailers shall be the sum of $ 2500.00 . 5. The Retailer shall be responsible for paying wages, taxes, unemployment, and workmen's compensation on any individuals employed by them to assist in the operation of such retail fireworks stand. 6. The Retailer shall also be responsible for any and all utility charges for connection or service used by them in the conduct of fireworks retailing. 7. The Retailer further hereby agrees to save harmless and indemnify Blair from and against any claims by Retailer's employees or any other person or persons or any other entity from and against any and all actions, causes of action, suits, debts, dues, sums of money, accounts, judgments, damages, suits, claims, executions, injuries, and any and all other liabilities of every kind or nature, whether known or unknown, which result either directly or indirectly by virtue and by reason of Retailer's use of the premises as specified hereinabove. This save harmless and indemnification shall also include in addition to such claims and liabilities as specified hereinabove, all costs of defending against such claims specifically including but not limited to attorney fees incurred by Blair in defense of any such actions. 8. I.t is specifically understood and agreed that the release and indemnification included herein shall be unlimited and specifically shall not be limited to any amounts which are covered by insurance or otherwise. In addition the Retailer shall acquire insurance to indemnify against all of the claims mentioned above in paragraph seven in the sum of at least $500,000.00 and furnish certificate of indemnification thereof to Blair. 9. The term of this lease shall be from June 9 1987, to July 5 , 1987. Any equipment or buildings placed on the premises for the purpose of retailing fireworks by the Retailer which are not owned by Blair shall be removed from the premises not later than July 10 , 1987. Within ten (10) days following the vacation of the premises or removal of the equipment, the Retailer shall provide, in writing, to Blair the gross dollar amount of sales at the Blair location for the term of the contract. 10. Said rental shall be paid in full to Blair on or before June 15th, 1987. Blair shall notify the Retailer on or before June 9th, 1987, as to how many contracts it has received from retailers and the amount of the rent that shall be due. It is understood and agreed by and between the parties and it is specifically acknowledged by the Retailer that this contract shall be valid and binding whether this contract is the only one submitted or whether other contracts are submitted pursuant to the schedule hereinabove. In the event any Retailer submitting a contract to Blair does not place a retail fireworks operation on the premises as described hereinabove, such Retailer shall be liable for the entire amount of the rent as specified hereinabove notwithstanding his non - occupancy of the premises. This Agreement shall be binding upon the heirs, personal representatives, successors, and assigns of all parties hereto. CITY OF BLAIR., NEBRASKA RETAILER COUNCILMEMBER Kubie ATTEST: VERNA R. BULL, CITY CLERK (SEAL) INTRODUCED THE FOLLOWING RESOLUTION: RESOLUTION NO. 1987 -18 WHEREAS, Section 5 -404 of the Municipal Code of the City of Blair, provides that the governing body may by resolution prohibit or regulate parking on designated streets or parts of streets. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, that parking of any vehicle be prohibited on the South side of Adams Street between 11th and 12th Streets in the City of Blair, Nebraska, and that the Street Department of the City of Blair and the Police Department are hereby authorized and directed to place No Parking signs reflecting the no parking area as established hereby at necessary intervals along said no parking area and that following the passage and publication of this Resolution it shall be unlawful for any person to fail, neglect or refuse to comply with said prohibition. COUNCILMEMBER Jenny MOVED THE THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER Ryan . UPON ROLL CALL, COUNCILMEMBERS Kubie, Jenny, Ryan, Kuhr, Reyzlik and Long VOTING "AYE ", AND CuunuiLMEMBERS None VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND APPROVED THIS 9th DAY OF JUNE, 1987. CITY OF BLAIR, NEBRASKA BY M. STANTJFY JEN 'N( MAYOR STATE - - OF NEBRASKA WASHINGTON COUNTY VERNA R. BULL, hereby certifies that she is the duly appointed, qualified and acting City Clerk of the City of Blair, Nebraska, and that the above and foregoing Resolution was passed at a regular meeting of the Mayor and City Council of said City held on the 9th day of June, 1987. VERNA R . Bf L, eta CIT COUNCILMEMBER KUHR INTRODUCED THE FOLLOWING RESOLUTION RESOLUTION N0. 1987 -19 WHEREAS, Section 5 -404 of the Municipal Code of the City of Blair, provides that the governing body may by resolution prohibit or regulate parking on designated streets or parts of streets. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, that the following spaces be designated as Handicapped Parking: the first parking space South of the alley between Lincoln Street and Washington Street on the East side of 17th Street, the first parking space on the North side of Lincoln Street East of the private drive providing access to the parking lot at 1638 Lincoln Street, the first parking space North of the alley between Lincoln Street and Washington Street on the West side of 16th Street, the first parking space North of the alley between Front Street and Washington Street on the West side of 16th Street, and the first parking space South of the alley between Front Street and Washington Street on the East side of 17th Street; and the Street Department of the City of Blair and the Police Department of the City of Blair are hereby authorized and directed to place handicapped parking signs reflecting the restricted parking areas as established hereby and that following the passage and publication of this Resolution it shall be unlawful for any person to fail, neglect, or refuse to comply with said regulation. COUNCILMEMBER Jenny MOVED T HE RESOLUTION BE ADOPTED AS READ, WHIcii SAID MOTION WAS SECONDED BY COUNCILMEMBER Kubie . UPON ROLL CALL, COUNCILMEMBERS Kuhr, Jenny. Kubjei Lqn atc� . Krns and i ej1 Tk V VOTING "AYE ", AND COUNCIL MEMBERS VOTING "NAY", THE MAYOR DECLARED TAKEGOING RESOLUTION PASSED AND APPROVED THIS 23rd DAY OF JUNE, 1987. ATTEST: CITY OF BLAIR, NEBRASKA BY M. STANLEY JEN1 N. /M,A YOR VERNA R. Ue 14 ERK (SEAL) STATE OF NEBRASKA SS WASHINGTON COUNTY VERNA R. BULL, hereby certifies that she is the duly appointed, qualified and acting City Clerk of the City of Blair, Nebraska, and that the above and foregoing Resolution was passed at a regular meeting of the Mayor and City Council of said City held on the 23rd day of June, 1987. BUULL, I ._ Y C R COUNCILMEMBER Kuhr INTRODUCED THE FOLLOWING RESOLUTION: RESOLUTION NO. 1987- 20 WHEREAS, Section 5 -218 of the Municipal Code of the City of Blair, provides that the governing body may by resolution provide for the placing of stop signs or other signs for the purpose of stopping or prohibiting traffic on any street or alley within the Municipality's jurisdiction. NOW, THEREFORE, BE IT RESOLVED by the Mayor and City Council of the City of Blair, Nebraska, that a stop sign be placed on the Northwest corner of the intersection of 12th Street and Fairview Drive for the purpose of stopping traffic proceeding South on 12th Street at such intersection in the City of Blair and that following the passage and publication of this resolution it shall be unlawful for any person to fail, neglect or refuse to comply with said stop sign. COUNCILMEMBER Kuhr MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER Kubie . UPON ROLL CALL, COUNCILMEMBERS Kunr, Kubie, Long, Kros and Vinton VOTING "AYE "AND COUNCILMEMBERS Jenny and Reyzlik VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 23rdDAY OF JUNE, 1987. ATTEST: VERNA R. BULL, CITY CLERK (SEAL) CITY OF BLAIR, NEBRASKA STATE OF NEBRASKA WASHINGTON COUNTY • VERNA R. BULL, hereby certifies that she is the duly appointed, qualified and acting City Clerk of the City of Blair, Nebraska, and that the above and foregoing Resolution was passed at a regular meeting of the Mayor and City Council held on the 23rd day of June, 1987. /L 1 44-i/ VERNA R. B� Z, CITY CLERK COUNCILMEMBER REYZLIK INTRODUCED THE FOLLOWING RESOLUTION: RESOLUTION NO. 1987— 21 WHEREAS, the Mayor and City Council of the City of Blair, Nebraska, have been forwarded an application for a Class J Beer and Wine On Sale Only Liquor License for C & K Enterprises, Inc., d /b /a Pizza Hut. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, THAT the City of Blair recommends approval of the issuance of such license by the Nebraska Liquor Control Commission. BE IT FURTHER RESOLVED THAT THE MAYOR AND CITY CLERK OF THE CITY OF BLAIR, NEBRASKA, are hereby authorized to execute and forward a certified copy of this Resolution to the Nebraska Liquor Control Commission on behalf of the City of Blair. COUNCILMEMBER RYAN MOVED THAT THI+; RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER LONG . UPON ROLL CALL, COUNCILIVIEMBERS REYZLIK, RYAN, LONG, KROS VINTON. AND KUHR VOTING "AYE" AND COUNCILMEMBERS NONE VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND APPROVED THIS 14TH DAY JULY, 1987. CITY OF BLAIR, NEBRASKA ATTEST: / ,J VERNA R. BULL, CITY CLERK (SEAL) BY M. STANLEY JEN AYOR STATE OF NEBRASKA WASHINGTON COUNTY VERNA R. BULL, hereby certifies that she is the duly appointed, qualified and acting City Clerk of the City of Blair, Nebraska, and that the above and foregoing Resolution was passed at a regular meeting of the Mayor and City Council of said City held on the 14TH day of July, 1987. ) ss j ' J i ydY VERNA R. BULL, ITY CLERK FUND COUNCILMEMBER RYAN INTRODUCED THE FOLLOWING RESOLUTION: RESOLUTION NO. 1987- 22 WHEREAS, a notice of public hearing together with a summary of the proposed budget statement of the City of Blair for the fiscal year beginning August 1, 1987, and ending July 31, 1988, was published in The Enterprise, the official newspaper of the City of Blair, on July 9, 1987, and, WHEREAS, said budget statement was prepared on Budget Form AP provided by the State of Nebraska and City of Blair budget forms and consists of fifty -five pages including the notice referred to hereinabove and was filed with the City Clerk on July 9, 1987. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, that said budget statement is hereby approved as presented and the same is hereby adopted as the official budget of the City of Blair for the fiscal year beginning August 1, 1987, and ending July 31, 1988. BE IT FURTHER RESOLVED that an estimate of the probable money necessary for all purposes to be raised in said City during the fiscal year, beginning August 1, 1987, and ending July 31, 1988, for which appropriation is to be made, shall be as follows: General Fund Debt Service Street Revenue Sharing Blair Apts. Water CDBG (CD) Insurance Sewer Water Bond Sr. Water Bond Jr. ALL SOURCES EST. $ 715,854.00 $ 124,424.00 $ 908,999.00 $ 17,012.00 $ 70,431.00 $1,026,259.00 $ 264,514.00 $ 222,438.00 $ 305,173.00 $ 313,820.00 $ 638,721.00 ADVALOREM EST. $ 581,764.00 -0- -0- - 0- -0- -0- -0- -0- - 0- -0- -0- ATTEST: Sewer Bond $ 95,625.00 -0- Capital Outlay Res. $ 164,500.00 -0- CDBG (ED) $ 125,026.00 -0- AND BE IT FURTHER RESOLVED that the City Clerk is directed to enter this Resolution at large upon the minutes, and cause the same to be published in The Enterprise, a general newspaper of general circulation in said City, and that copies of the official budget shall be placed on file in the office of the City Clerk for examination and use of the public. COUNCILMEMBER REYZLIK MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER KUHR . UPON ROLL CALL, COUNCILMEMBERS RYAN, RRYZLIJ< KUHR VTNTON ,TPNNV ] Tfl?O VOTING "AYE" AND COUN NONE VOTING "NAY" THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 16TH DAY OF JULY, 1987. CITY OF BLAIR, NEBRASKA BY M. STANLEY JENSE NGb(; OR VERNA R. BULL, CITY CLERK (SEAL) STATE OF NEBRASKA ) )ss WASHINGTON COUNTY ) VERNA R. BULL hereby certifies that she is the duly appointed, qualified and acting City Clerk of the City of Blair, Nebraska, and that the above and foregoing Resolution was passed at a regular meeting of the Mayor and City Council held on the 16TH day of July, 1987. VERNA R. BULL, CITY CLERK COUNCILMEMBER Ryan INTRODUCED THE FOLLOWING RESOLUTION: RESOLUTION N0. 1987- 23 BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA: SECTION 1. The Mayor and City Council hereby approve the request of Auburn Hurdle Company, Inc., or an entity owned or related thereto, (individually and collectively the "Company ") for the issuance by the City of Industrial Development Revenue Bonds in an amount of not to exceed 5.6 Million Dollars to provide funds to acquire real estate and a building and to rehabilitate and construct additions to such building all located in the Industrial Tract, Blair, Nebraska, and to purchase equipment to be used in connection with the Company's business. SECTION 2. The City Clerk, without any further action or authorization from the City Council, is hereby authorized to call a public hearing on the proposal to issue such bonds, upon the request of the Company, at such time as the City Clerk and Company deem advisable and the City Clerk is hereby authorized to cause notice of any such public hearing to be given and published in such method and manner as the City Clerk and Company shall deem reasonable and necessary. SECTION 3. That said bonds shall be issued, in one or more series, when the documents relating thereto have been prepared by or on behalf of the Company and approved by the City Attorney and the Mayor and City Council of the City of Blair, Nebraska. SECTION 4. Issuance of the bonds shall be pursuant to Section 18 -1614 to 18 -1623 R.R.S. Nebraska 1943, as amended, and neither the passage of this Resolution nor the issuance of said bonds shall obligate the City of Blair, Nebraska, for any pecuniary liability or constitute a charge against the general credit or taxing powers of the City of Blair, Nebraska, and said bonds, when issued shall be payable solely from monies paid by or on behalf of Auburn Hurdle Company, Inc. SECTION 5. That Resolution No. 1987 -5 passed and approved April 14 , 1987, is hereby rescinded. COUNCILMEMBER Jenny MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER Ryan . UPON ROLL CALL, COUNCILMEMBERS Ryan, Jenny, Kros. Lona Kuhr, Rey7lfl? and K VOTING "AYE ", AND COUNCILMEMBERS R VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 28 DAY OF JULY, 1987. CITY OF BLAIR, NEBRASKA ATTEST: VERNA- R. BULL, CITY CLE K BY _ M. "ST '4 JEN � MAYO (SEAL) STATE OF NEBRASKA ) )ss WASHINGTON COUNTY ) VERNA R. BULL, hereby certifies that she is the duly appointed, qualified, and acting City Clerk of the City o? Nebraska, and that the above and foregoing Resolution was passed at a regular meeting of the Mayor and City Council of said City held on the 28 day of July, 1987. Z CITY C I,ER1t VERNA R. , COUNCILMEMBER Reyzlik INTRODUCED THE FOLLOWING RESOLUTION: RESOLUTION NO. 1987- 24 WHEREAS, the State of Nebraska has determined that it is necessary to install automatic cantilever flashing light signals with gates at the railroad crossing of the Chicago and Northwestern Railroad Company tracks at 10th Street in the City of Blair, Washington County, Nebraska; and WHEREAS, the estimated cost of such installation is the sum of $70,000.00; and WHEREAS, the Mayor and City Council of the City of Blair, Nebraska, deem that such installation is necessary and required for the safety and health of the citizens of, Blair. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, that they hereby agree to pay and reimburse to the State of Nebraska, Department of Roads, five percent (5 %) of the actual construction and installation costs of automatic cantilever flashing light signals with gates at the Chicago and Northwestern Railroad Transportation Company tracks at the crossing at 10th Street in the City of Blair, Nebraska. Such payment and reimbursement shall be made after the installation and construction of said improvements at such time as requested by the State of Nebraska. BE IT FURTHER RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, that the Mayor and City Clerk are hereby authorized and directed to execute any necessary agreements required to fulfill the terms and obligations as established hereby. COUNCILMEMBER Ryan MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER Vinton . UPON ROLL CALL, COUNCILMEMBERS Ifeyzlik, Rvan. Vinton, Kuhr,, Kubie. Kros, Jenny and Lona VOTING "AYE ", AND COUNCILMEMBERS None VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS llth DAY OF AUGUST, 1987. ATTEST: VERNA R. BULL, CITY CLERK (SEAL) STATE OF NEBRASKA ) )ss WASHINGTON COUNTY ) CITY OF BLAIR, NEBRASKA . STANLEY JE:EJ MAYOR VERNA R. BULL, hereby certifies that she is the duly appointed, qualified, and acting City Clerk of the City of Blair, Nebraska, and that the above and foregoing Resolution was passed at a regular meeting of the Mayor and City Council of said City held on the llth day of August, 1987. VERNA R. BULL, CITY CLERK 4 A regular meeting of the Housing and Community Development Agency of the City of Blair was held at Blair, Nebraska at 7:30 P.M. on August 25, 1987. The Housing and Community Development Director presided and the City Clerk recorded the proceedings. On roll call, the following were present: Mayor Jensen; Councilmembers: Jenny, Kros, Kubie, Kuhr, Long, Reyzlik and Ryan. 4676b Absent: August 25, 1987 Councilman Vinton Agency Member Kuhr introduced a Resolution superceding Resolution No. 1985 -23, Resolution No. 1986 -27 and Resolution No. 1987 -14, entitled "A RESOLUTION DECLARING THE INTENTION OF THE HOUSING AND COMMUNITY DEVELOPMENT AGENCY OF THE CITY OF BLAIR, NEBRASKA, TO ISSUE TAXABLE TAX INCRE- MENT REVENUE BONDS IN AN AMOUNT PRESENTLY ESTIMATED NOT TO EXCEED $6,000,000.00 FOR THE ACQUISITION OF CERTAIN LAND TO BE USED AS THE SITE FOR AN INDUSTRIAL PARK AND IMPROVEMENT THEREOF" and moved that said Resolution be designated as Resolution No. 1987 -25 ; that the title be approved; and that the same be adopted. Said Resolution was fully and distinctly read, and the Director stated that the question is: "Shall Resolution No. 1987- 25 be passed and adopted ?" The Yeas and Nays were called, and the following voted "Yea ": Kuhr, Ryan, Reyzlik, Kubie, Kros, Jenny and Long The following voted "Nay" or were absent or did not vote: Councilman Vinton was absent The passage and adoption of said Resolution having been concurred in by a majority of all members appointed to the Housing and Community Development Agency, said Resolution was declared by the Director to be passed and adopted and the Director signed and approved said Resolution, and the clerk attested the passage and approval of the same and affixed her signature and the seal of the City thereto. A true and complete copy of said Resolution is as follows: 4676b THE HOUSING AND COMMUNTIY DEVELOPMENT AGENCY OF THE CITY OF BLAIR, NEBRASKA RESOLUTION NO. 1987- 25 A RESOLUTION DECLARING THE INTENTION OF THE HOUSING AND COMMUNTIY DEVELOPMENT AGENCY OF THE CITY OF BLAIR, NEBRASKA TO ISSUE TAXABLE TAX INCREMENT REVENUE BONDS IN AN AMOUNT PRESENTLY ESTIMATED NOT TO EXCEED $6,000,000.00 FOR THE ACQUISITION OF CERTAIN LAND TO BE USED AS THE SITE FOR AN INDUS- TRIAL PARK AND THE IMPROVEMENT THEREOF. WHEREAS, the Housing and Community Development Agency of the City of Blair, Nebraska (the "Agency "), a body politic and corporate duly organized and existing as an agency of the City of Blair under the laws of the State of Nebraska, is authorized and empowered by the provisions of the Nebraska Community Development Act, Chapter 18, Article 21, Nebraska Revised Statutes 1943, as amended (the "Act "), to acquire, whether by construction, purchase, devise, gift or lease, or any one or more of such methods, one or more "Redevelopment Projects," as that term is defined in the Act, and to issue taxable tax increment bonds for the purpose of paying the cost of acquiring, installing or improving a project; and WHEREAS, the Agency wishes to undertake the development of an industrial park project for the purposes of promoting the public welfare of the citizens of the City of Blair (the "City "), alleviating and preventing conditions of unemploy- ment, halting declines in property values and, inter alia, promoting economic growth in the City; and WHEREAS, the Agency wishes to declare its intention to proceed with the issuance of taxable tax increment revenue bonds (the "Bonds ") of the Agency for the purpose of provid- ing the financing for the acquisition of certain land and the improvement thereof, including, but not limited to, grading, drainage improvements and subsurface pilings and for the paving of streets and providing water and sewer service, constituting a "Redevelopment Project," as that term is defined in the Act (the "Blair Industrial Park Project "), a portion thereof to be sold to Nebraska Ethanol Corporation (the "Company ") to be used as the site for an ethanol plant; -2- NOW, THEREFORE, be it resolved by the Agency, that it does hereby declare its intention to proceed with the issu- ance of taxable tax increment revenue bonds of the Agency under and in accordance with the applicable statutes of the State of Nebraska, and particularly the Act, in such amount, but not to exceed $6,000,000.00 and upon such terms and conditions as may be agreed upon by the Agency, the Company and the purchasers of the bonds, for the purpose of providing all of the cost of acquiring and improving the Blair Indus- trial Park Project to be located within the City of Blair, Nebraska, and a portion thereof to be sold to the Company, the issuance of the Bonds to be authorized by a Resolution of the Agency at a meeting to be held for such purpose,•and upon the receipt of the approval of the City Attorney and delivery at the closing of such bonds of an approving legal opinion of bond counsel. [SEAL] Attest: A• .rowed: By 4676b Passed and approved this 25th day of August, 1987. By 1 .4J./ City Clerk Verna R. Bull City Attorney Wyman E. Nelson THE HOUSING AND COMMUNITY DEVELOPMENT AGENCY OF THE CITY OF BLAIR, NEBRASKA -3- Director M. Stanley Jensen COUNCILMEMBER Ryan INTRODUCED THE FOLLOWING RESOLUTION: RESOLUTION NO. 1987- 26 WHEREAS, Nebraska Ethanol Corporation has requested the City of Blair to make application for grants, funds, and guarantees which may be available pursuant to L.B. 1230 passed by the Nebraska Unicameral through the Ethanol Authority and Development Board or any other departments or agencies of the State of Nebraska; and, WHEREAS, the City of Blair is agreeable to making application pursuant to the request in the maximum amount allowed by the State of Nebraska, the same constituting no liability on the municipality. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, THAT the City file an application or applications for funds, grants, or guarantees available for assistance to Nebraska Ethanol Corporation in the maximum amounts as allowed by the State of Nebraska. BE IT FURTHER RESOLVED THAT the Mayor and City Clerk of the municipality are hereby authorized and directed to execute such application forms as may be required to file the application. COUNCILMEMBER Kubie MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER Jenny . UPON ROLL CALL, COUNCILMEMBERS 'Ryan, ` W e, - Jenny, rong, Kros, Kuhr, and Reyzlik VOTING "AYE ", AND COUNCILMEMBERS None VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 25th DAY OF AUGUST, 1987. CITY OF BLAIR, NEBRASKA YOR ATTEST: VERNA R. BULL, CITY CLERK (SEAL) STATE OF NEBRASKA ) )ss WASHINGTON COUNTY ) VERNA R. BULL, hereby certifies that she is the duly appointed, qualified, and acting City Clerk of the City of Blair, Nebraska, and that the above and foregoing Resolution was passed at a regular meeting of the Mayor and City Council of said City held on the 25th day of August, 1987. VERNA R. BULL, CITY C COUNCILMEMBER Kuhr INTRODUCED THE FOLLOWING RESOLUTION: RESOLUTION NO. 1987— 27 BE IT RESOLVED by the Mayor and City Council of the City of Blair, Nebraska, that a ten mile per hour speed limit be set and established on all streets and roads within Tax Lot 120 in Section 12, Township 18 North, Range 11 East of the 6th P.M., Washington County, Nebraska, commonly known as the Blair Apartments, located on the northeast corner of the intersection of 10th Street and Iowa Street in the City of Blair, Nebraska, and that following the passage and publication of this resolution is shall be unlawful for any person to fail, neglect or refuse to comply with said speed limit. COUNCILMEMBER Long MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER Kubie . UPON ROLL CALL, COUNCILMEMBERS Kuhr, Long, Kubie, Reyzlik, Jenny and Vinton VOTING "AYE ", AND COUNCILMEMBERS Kros VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 8th DAY OF SEPTEMBER, 1987. ATTEST: VERNA R. (SEAL) • LL. CITY CLERK CITY OF BLAIR, NEBRASKA BY M. STANLEY JENS OR STATE OF NEBRASKA ) )ss WASHINGTON COUNTY ) VERNA R. BULL, hereby certifies that she is the duly appointed, qualified, and acting City Clerk of the City of Blair, Nebraska, and that the above and foregoing Resolution was passed at a regular meeting of the Mayor and City Council of said City held on the 8th day of September, 1987. n4' c/ VERNA R. BULL, CITY CLERK COUNCILMEMBER Kuhr INTRODUCED THE FOLLOWING RESOLUTION: RESOLUTION NO. 1987— 28 WHEREAS, the Mayor and City Council of the City of Blair, Nebraska, have been presented with a Lease for the joint use of the Law Enforcement Center, which such Lease is attached hereto, marked Exhibit "A ", and by this reference made a part hereof as though fully set forth herein; and, WHEREAS, the terms and conditions of such Lease are acceptable to the Mayor and City Council. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA THAT the terms and conditions of the Lease attached hereto marked Exhibit "A" are hereby adopted by the City of Blair and the Mayor and City Clerk of the City of Blair, Nebraska, are hereby authorized and directed to execute same entering into the Lease on behalf of the municipality. COUNCILMEMBER Reyzlik MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER Jenny . UPON ROLL CALL, COUNCILMEMBERS Kuhr, Reyzlik, Jenny, Kubie, Vinton, Long and Kros VOTING "AYE ", AND COUNCILMEMBERS None VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 8th DAY OF SEPTEMBER, 1987. CITY OF BLAIR, NEBRASKA ATTEST: (SEAL) VERNA R. BULL, CITY CLERK BY M. 'STANLEY JENVNfAYOR STATE OF NEBRASKA ) )88 WASHINGTON COUNTY ) VERNA R. BULL, hereby certifies that she is the duly appointed, qualified, and acting City Clerk of the City of Blair, Nebraska, and that the above and foregoing Resolution was passed at a regular meeting of the Mayor and City Council of said City held on the 8th day of September, 1987. •IK-:= VERNA R. BULL, - t ITY CLERK LEASE at' This Lease entered into this — day of July, 1987„ between Washington County, Nebraska, hereinafter referred to as "County", and the City of Blair, Nebraska, hereinafter referred to as "City". 1. Premises. The County hereby leases to the City, the following premises located in the Washinton County Law Enforcement Building located on Block 75, City of Blair, Nebraska, to-wit: Exclusive use of Chief's Office, Lieutenant's Office, Detective's Office, and Sergeant's Office. Joint use of Interview Room, Squad Room, General Office, Booking Room, Sally port, and all Hallways. The portion of the basement currently used as an exercise area shall be in the exclusive control of the City, and the City agrees to hold the County harmless for any injury to any person occurring in this area, and further, the City agrees to relinquish such area on ten (10) days notice and upon showing of a good cause of the County for need of the area. It is agreed that the Sally port shall be used exclusively for the parking of vehicles only during such time as prisoners or persons in custody are being loaded or unloaded. It is specifically agreed that it shall not be used for th parking of any vehicles other than for the intended purpose. 2. Term. The term of this lease shall be year to year commencing July 1, 1987, and may be terminated either by mutual agreement or by one year written notice. 5• Consideration. In consideration of the foregoing, the City agrees to pay the County 25% of the insurance, snow removal, utility and supply expense incurred on account of the operation of the building, payable October 31, January 31, April 30, and July 31, the first three payments to be estimated at one-half of the previous year's actual expenses, the final payment being in an amount necessary to pay the actual expenses for the current year. The City agrees to pay 50% of the dispatcher's salary, janitorial salary or contract amount, and uniform allowance, less the amount collected from other communities for dispatch and all emergency services. The County agrees to pay 50% of the teletype expense. In addition, the City agrees to pay 50% of the expense of the radio system. It is agreed that the City will pay the \ County $9,140.70, to be paid quarterly. Within ninety (90) days following the Fourth quarter a payment shall be made for an additional amount necessary to reimburse the County for 25% of the actual expense for the contract year. 4. The Sheriff shall have the control of and responsibility +or the dispatching operation. The County warrants and represents that it is in compliance with all wage and hour laws concerning the payment of the dispatchers. The County hereby agrees to save harmless and indemnify the City from any and all claims, causes of action, suits, or any liabilities of any nature or kind brought by any of the dispatchers as a result of the County's noncompliance with any provisions of the Fair Labor Standards Act or any other rules, regulations, or statutes governing and dealing with wage and hour regulations. It is further agreed that this save harmless and indemnification shall apply to all time periods previous to this Lease and commencing with the construction of the joint law enforcement facilities. harmless and indemnification provision shall continue during the term of this Lease and thereafter and during the term of any subsequent leases so long as the dispatchers are under the direction, control, and direct payment of the Sheriff or the County and there is joint use of the law enforcement facility by the County and City. WASHINGTON COUNTY, NEBRASKA ATTEST: / OUNTY BOARD OF UPERVISORS / �_ /° tf CHA'LOTTE PET - - COUNTY CLERK • It is further agreed that the save CITY OF BLAIR, NEBRASKA M. STANLEY JEN CITY OF BLAIR ^ 4 M -eikk.cse ' VERN6��� BULL . • CITY CLERK A Janitor's Salary Insurance Lawn Care & Snow Removal Supplies (Jail) Supplies (Comm Off) Cengas 17,467. Utilities Dispatchers Salary Teletype Repair Teletype Copier Equipment Repair Ray Martin Burner Honeywell Contract Medical for Prisoners Jail Repair Pay Phone Dispatchers School Jailers Salaries 50% Shared Expense 25% Shared Expense 12i%Shared Expense a. 9-i-37 N51 . ,, s- 124 A-44 4 _46pLnLy r z___ County Bldg rent 1-11-54092 9140.70 • Oct 31st Jan 31st April 30th July 31st • Total Expense 4,200.00 3,489.00 . 803.43 136.19 90.69 81 4 , 4 62. 09 13,005.72 53,898.52 645.60 3,286.63 1,275.45 217.46 2,914.78 3,184.32 915.14 118.50 279.60 Breakdown: 1986-87 Communication Office Budget • • City Share 'City Share City Share 50% - 25% • 121% 26,949.26 322.80 1,643.12 • 231.97 115.99 44,704.25 872.25 200.86 728.70 2100.00 22.67 4,366.95 (Less amount received from Comm) 137,859.34 29,031.37 6,191.43 2,100.00 -760.00 (Pd. by Kennard) 28,27137 $28,271.37 6,191.43 2,100.00 $36,562.80 Divided by 4 $9,140.70 Next Yr. Quarterly 1/.2-21.9400=e Paid to date --;"=---- A,A% 3g Balance Due on 86-87 Contract VAZ2,32 -t. a ea,,s . 1st 2nd 3rd 4th quarter quarter quarter quarter . Make Check payable to the County Treasurer • Civil Defense 1-10-52014 Oct 450 Jan 450 April 450 July 450 COUNCILMEMBER Ryan INTRODUCED THE FOLLOWING RESOLUTION: RESOLUTION NO.1987 -29 BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, that Resolution No. 1985 -25 is hereby amended so as to repeal the availability of the $5.00 bonafide nonresident student fee. In all other respects and terms Resolution No. 1985 -25 shall remain in full force and effect. COUNCILMEMBER Reyzlik MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER Long . UPON ROLL CALL, COUNCILMEMBERS Ryan, Reyzlik, Long, Kros, Kubie and Vinton VOTING "AYE" AND COUNCILMEMBERS None VOTING "NAY" COUNCIL PRESIDENT JENNY DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 22nd DAY OF SEPTEMBER, 1987. ATTEST: .4 ALICE I'. ACTING CITY CLERK (SEAL) STATE OF NEBRASKA ) ) ss WASHINGTON COUNTY ) CITY OF BLAIR, NEB KA JE;' vME' I. JENNY, OUNCIt Pf3,F"SIDENT Alice I. Diedrichsen, hereby certifies that she is the duly appointed, qualified, and acting City Clerk of the City of Blair, Nebraska, and that the above and foregoing Resolution was passed at a regular meeting of the Mayor and City Council of said City held on the 22nd day of September, 1987. ALICE I. DIEDRICHSEN__ Acting City Clerk Sept. 15, 1987 AGENDA ITEM 11 At the Library Board meeting of Monday Sept. 14, 1987, the board voted to eliminate the $5.00 student fee. I would like to ask the City Council to amend the resolution on County Fees at this time. If passed the resolution will be as follows; BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA THAT there is hereby set and established a library use fee for nonresidents of the City of Blair which shall be $20.00 per family. The fee shall be for a one year period following payment of the fee. For the purpose of this fee, resident Dana College students shall be considered residents of the community. COUNCILMEMBER Kuhr INTRODUCED THE FOLLOWING RESOLUTION: RESOLUTION NO. 1987 -30 WHEREAS, Frank Drbal well and faithfully served the citizens of and the City of Blair as a councilmember and through other civic and community service; and, WHEREAS, his personal sacrifices and devotion to Blair and its citizens are to be honored; and, WHEREAS, the death of Frank Drbal has deeply saddened and affected the municipality and its residents. NOW, THEREFORE, BE IT RESOLVED by the Mayor and City Council of the City of Blair, Nebraska, that the heartfelt condolences and sympathy of the municipality and its citizens are hereby extended to the family of Frank Drbal. BE IT FURTHER RESOLVED THAT the contributions, sacrifices, and devotion of Frank Drbal to the betterment of Blair and the quality of life for all who reside there are hereby acknowledged and honored by the municipality and appreciation and thanks for said service is hereby extended to the family of Frank Drbal for the sharing of his time on behalf of the betterment of Blair. COUNCILMEMBER Kuhr MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER Ryan UPON ROLL CALL, COUNCILMEMBERS Kuhr, Ryan, Reyzlik, Vinton, Jenny, Kubie and Long VOTING "AYE" AND COUNCILMEMBERSNone VOTING "NAY ", THE MAYOR DECLARED THE t'uHtuuING RESOLUTION PASSED AND ADOPTED THIS 13th DAY OF OCTOBER, 1987. CITY OF BLAIR, NEBRASKA . STANLEY J SEN/, MAYOR ATTEST: d le..4. -' .1.4...L../ 1 VERNA R. BULL, CITY CLERK (SEAL) STATE OF NEBRASKA ) )ss WASHINGTON COUNTY ) VERNA R. BULL, hereby certifies that she is the duly appointed, qualified, and acting City Clerk of the City of Blair, Nebraska, and that the above and foregoing Resolution was passed at a regular meeting of the Mayor and City Council of said City held on the 13th day of October, 1987. (..€4,"-. -fli Iff.ae Verna R. Bull, City Clerk COUNCILMEMBER Kuhr INTRODUCED THE FOLLOWING RESOLUTION: RESOLUTION NO. 1987 -31 WHEREAS, an Affidavit has been received by the municipality from A. Philip Larsen, individually and as President of Phil Larsen Co., a Nebraska corporation, and Florence L. Larsen, individually, wherein notice was given to the municipality that a warranty deed dated February 24, 1987, was recorded in Book 163 at Pages 98 and 99 of the records of the County Clerk of Washington County, Nebraska, without prior to the filing of such deed the affiants' obtaining a lot split approval from the municipality; and, WHEREAS, such affidavit provides that such filing and conveyance failed to comply with the requirements of the City of Blair relating to subdivision approval; and, WHEREAS, the Mayor and City Council object to such conveyance; and, WHEREAS, a public hearing has been held before the Mayor and City Council concerning such objection. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, that an objection to the conveyance by warranty deed dated February 24, 1987, of the West 223.82 feet of Tax Lot 75 in Section 34, Township 19 North, Range 11 East of the 6th P.M. which said warranty deed is recorded in Record Book 163 at Pages 98 and 99 of the records of the County Clerk of Washington County, Nebraska, and that by virtue of this objection, such conveyance is invalid. BE IT FURTHER RESOLVED THAT the objection in the form of this Resolution shall be filed by the Municipal Clerk with the County Clerk in the records of Washington County, Nebraska. COUNCILMEMBER Reyzlik MOVED THAT THE RESOLUTION BE NOT ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER Ryan UPON ROLL CALL, COUNCILMEMBERS Reyzlik, Ryan, Jenny and Vinton VOTING "AYE" AND COUNCILMEMBERS Kuhr, Long and Kubie VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION NOT - ADOPTED THIS 13 th DAY OF SEPTEMBER, 1987. ATTEST: iL � VERNA R. BULL, CITY CLERK (SEAL) STATE OF NEBRASKA ) )ss WASHINGTON COUNTY ) CITY OF BLAIR, NEBRASKA : M. "STANLEY JEN EN 1AYOR VERNA R. BULL, hereby certifies that she is the duly appointed, qualified, and acting City Clerk of the City of'Blair, Nebraska, and that the above and foregoing Resolution was not passed at a regular meeting of the Mayor and ity Council of said City held on the 13th day of September, 19 7. Verna R. Bull, City Clerk COUNCILMEMBER Kuhr INTRODUCED THE FOLLOWING RESOLUTION: .RESOLUTION NO. 1987 -32 WHEREAS, certain roads and streets Nebraska, have been designated as being funds by the Federal Highway Administration in compliance with Federal Laws pertaining thereto; and, WHEREAS, the City of Blair desires to improve a certain portion of the City street system in said City more fully described hereinafter. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, that the Department of Roads is hereby requested to act for said City construction that portion of City street described as the intersection of South Creek and Grant Street, 100 feet East of Fourth and Grant Streets in the City of which construction includes bridges and twin 12 foot x 12 foot concrete box culvert with wing walls and utility relocation. The estimated cost of such improvement Construction Survey & Plans Right of Way .1 Miles Estimated Total for Project hereby authorized to sign this resolution in the City of Blair, eligible for Federal and to program for Blair, Nebraska, and $100,000.00 $ 10,000.00 $ -0- $110,000.00 Survey and plans will be made by a consultant to be determined. BE IT FURTHER RESOLVED that the Mayor and City Clerk are on behalf of the City of Blair and the Mayor and City Council hereby approve the above contemplated construction prior to first submitting of said project to the Federal Highway Administration. BE IT FURTHER RESOLVED that sufficient funds of the City of Blair are now, or will be available and are hereby pledged to the Department of Roads in the amount and at the required time for the purpose of matching Federal Funds available for the contemplated construction. COUNCILMEMBER Long MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER Reyzlik UPON ROLL CALL, COUNCILMEMBERS Kuhr, Inn 2. R.yyn,,. K.tihie. Vinton and Jenny VOTING "AYE" AND COUNCILMEMBERS None VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 13thDAY OF OCTOBER, 1987. ATTEST: VERNA R. BULL, CITY CLERK CITY OF BLAIR, NEBRASKA M. STANLEY JENS *R tIV-1/CCIA—j (SEAL) STATE OF NEBRASKA ) )ss WASHINGTON COUNTY ) VERNA R. BULL, hereby certifies that she is the duly appointed, qualified, and acting City Clerk of the City of Blair, Nebraska, and that the above and foregoing Resolution was passed at a regular meeting of the Mayor and City Council of said City held on the 13th, day of October, 1987. ZeleLmdf 4i itt:26e Verna R. Bull, City Clerk COUNCILMEMBER Reyzlik INTRODUCED THE FOLLOWING RESOLUTION: RESOLUTION NO. 1987- 33 WHEREAS, the Mayor and City Council of the City of Blair, Nebraska, have been forwarded an application for a Class I Spirits, Wine, and Beer on sale only for Carole S. Anderson d /b /a Viking Steaks & Seafood. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, THAT the City of Blair recommends approval of the issuance of such license by the Nebraska Liquor Control Commission. BE IT FURTHER RESOLVED THAT THE MAYOR AND CITY CLERK OF THE CITY OF BLAIR, NEBRASKA, are hereby authorized to execute and forward a certified copy of this Resolution to the Nebraska Liquor Control Commission on behalf of the City of Blair. COUNCILMEMBER Kubie MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER Reyzlik UPON ROLL CALL, COUNCILMEMBERS Reyzlik, Kubie, Kuhr, Long, Jenny, Kros and Vinton VOTING "AYE" AND COUNCILMEMBERS None VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND APPROVED THIS 27th DAY OCTOBER, 1987. CITY OF BLAIR, NEBRASKA ATTEST: VERNA R. BU L, ITY CLERK (SEAL) BY ®f/ M. STANLEY JEN AYOR STATE OF NEBRASKA ) )ss WASHINGTON COUNTY ) VERNA R. BULL, hereby certifies that she is the duly appointed, qualified and acting City Clerk of the City of Blair, Nebraska, and that the above and foregoing Resolution was passed at a regular meeting of the Mayor and City Council of said City held on the 27th day of October, 1987. VERNA R. BULL, CITY CLERK COUNCILMEMBER Jenny INTRODUCED THE FOLLOWING RESOLUTION: RESOLUTION NO. 1987 -34 WHEREAS, the Mayor and City Council have been presented with a developer's agreement between the City of Blair and Michael Jacobson and Debra Jacobson developers of Stone Creek Estates, a subdivision; and, WHEREAS, said agreem subdivision regulations /y , 7 .s forth requirements for the con - provements within the subdivision; WHEREAS, the tern h cement are acceptable to the Mayor G = NOW, THEREFORE, 1 :nt attached ��� �� � hereto, marked Exhibit BY --- -- zoning and and Michael Jacobson and Debra Jacobson Estates, is hereby accepted and approved by the Mayor ana u.zty Council. BE IT FURTHER RESOLVED THAT the Mayor and City Clerk are hereby authorized and directed to execute same on behalf of the municipality. COUNCILMEMBER Jenny MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER Ryan UPON ROLL CALL, COUNCILMEMBERS Jenny, Ryan, Vinton, Revzlik, Kubie. Kuhr and Long VOTING "AYE" AND COUNCILMEMBERS None VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 1 O t h DAY OF November , 1987. CITY OF BLAIR, NEBRASKA M. STANLEY JENS , YOR COUNCILMEMBER Jenny INTRODUCED THE FOLLOWING RESOLUTION: RESOLUTION NO. 1987 -34 WHEREAS, the Mayor and City Council have been presented with a developer's agreement between the City of Blair and Michael Jacobson and Debra Jacobson developers of Stone Creek Estates, a subdivision; and, WHEREAS, said agreement in conformance with the zoning and subdivision regulations of the municipality sets forth requirements for the construction and financing of improvements within the subdivision; and, WHEREAS, the terms and conditions of said agreement are acceptable to the Mayor and City Council. NOW, THEREFORE, BE IT RESOLVED THAT the agreement attached hereto, marked Exhibit "A" between the City of Blair and Michael Jacobson and Debra Jacobson, developers of Stone Creek Estates, is hereby accepted and approved by the Mayor and City Council. BE IT FURTHER RESOLVED THAT the Mayor and City Clerk are hereby authorized and directed to execute same on behalf of the municipality. COUNCILMEMBER Jenny MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER Ryan UPON ROLL CALL, COUNCILMEMBERS Jenny, Ryan, Vinton Reyzlik. Kubie. Kuhr and Long VOTING "AYE" AND COUNCILMEMBERS None VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 10th DAY OF November , 1987. CITY OF BLAIR, NEBRASKA BY 12 /° M. STANLEY JENSN, / MAYOR ATTEST: VERNA R. BULL, CITY CLERK (SEAL) STATE OF NEBRASKA ) )ss WASHINGTON COUNTY ) VERNA R. BULL, hereby certifies that she is the duly appointed, qualified, and acting City Clerk of the City of Blair, Nebraska, and that the above and foregoing Resolution was passed at a regular meeting of the Mayor and City Council of said City held on the 10th day of November, 1987. Verna R. Bull, City Clerk COUNCILMEMBER Ryan INTRODUCED THE FOLLOWING RESOLUTION: RESOLUTION NO. 1987 -35 WHEREAS, the Memorial Community Hospital has requested authorization of a one day liquor license for a Christmas party to be held at the Blair Fire Hall; and, WHEREAS, the Mayor and City Council of the City of Blair, Nebraska, may by resolution authorize such sale and consumption of alcoholic beverages for a one day event sponsored by the Memorial Community Hospital. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, THAT the Memorial Community Hospital is hereby authorized and approval is hereby given for a one day liquor permit for December 11, 1987, pursuant to the application filed therefor. BE IT FURTHER RESOLVED THAT the City Clerk is hereby authorized and directed to forward a copy of this Resolution to the Nebraska Liquor Control Commission. COUNCILMEMBER Re,yzlik MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER Kubie UPON ROLL CALL, COUNCILMEMBERS Ryan, Rev_zl i k, Kubie. Jenny. Kuhr Long and Vinton VOTING "AYE" AND COUNCILMEMBERS None VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION WAS PASSED AND APPROVED THIS 10th DAY OF NOVEMBER, 1987. CITY OF BLAIR, NEBRASKA ATTEST: VERNA R. BULL, CITY CLERK (SEAL) M. STANLEY JENN AYOR STATE OF NEBRASKA ) )ss WASHINGTON COUNTY ) VERNA R. BULL, hereby certifies that she is the duly appointed, qualified, and acting City Clerk of the City of Blair, Nebraska, and that the above and foregoing Resolution was passed at a regular meeting of the Mayor and City Council held on the 10th day of November, 1987. VERNA R. BULL, C TY CLERK COUNCILMEMBER Reyzlik INTRODUCED THE FOLLOWING RESOLUTION: RESOLUTION NO. 1987- 36 WHEREAS, the Mayor and City Council of the City of Blair, Nebraska, have been forwarded an application for a Class C Spirits, Wine, Beer, On and Off Sale Only Liquor License. for Jeff J. Rybin d /b /a The Limit. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, THAT the City of Blair recommends approval of the issuance of such license by the Nebraska Liquor Control Commission. BE IT FURTHER RESOLVED THAT THE MAYOR AND CITY CLERK OF THE CITY OF BLAIR, NEBRASKA, are hereby authorized to execute and forward a certified copy of this Resolution to the Nebraska Liquor Control Commission on behalf of the City of Blair. COUNCILMEMBER Vinton MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER Reyzlik UPON ROLL CALL, COUNCILMEMBERS Reyzlik, Vinton, Kros., Jenny, Kubie and Kuhr VOTING "AYE" AND COUNCILMEMBERS None VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND APPROVED THIS 22nd DAY DECEMBER, 1987. ATTEST: (SEAL) , VERNA R. BULL, CITY CLERK CITY OF BLAI_', NEBRASKA BY M. STANLEY JENSEN STATE OF NEBRASKA ) )ss WASHINGTON COUNTY ) VERNA R. BULL, hereby certifies that she is the duly appointed, qualified and acting City Clerk of the City of Blair, Nebraska, and that the above and foregoing Resolution was passed at a regular meeting of the Mayor and City Council of said City held on the 22nd day of December, 1987. „„,) VERNA R. BULL, CITY 6 LERK COUNCILMEMBER Kros INTRODUCED THE FOLLOWING RESOLUTION: RESOLUTION NO 1987 -37 WHEREAS, on May 9, 1979, the City of Blair granted to Omniview, Inc., a non - exclusive Cable Television Franchise pursuant to Ordinances Nos. 1245 and 1255; and, WHEREAS, the City of Blair and Omniview, Inc. entered into a written Lease Agreement on or about April 14, 1981, providing for the lease from the City of Blair to Omniview, Inc. of the following described real estate, to -wit: Tax Lot Sixty -Seven (67) and Tax Lot Twenty -Three (23) in Section Fourteen (14), Township Eighteen (18) North, Range Eleven (11) East of the 6th P.M., Washington County, Nebraska, a copy of said lease being attached hereto, marked 'Exhibit "A ", and by this reference made a part hereof; and, WHEREAS, application has been made to the City of Blair by Omniview, Inc. and Tele Max Cable, Incorporated, providing for the transfer of the above referenced franchise from Omniview, Inc. to Tele Max Cable, Incorporated, and further for the assignment of the above referenced lease from Omniview, Inc. to Tele Max Cable, Incorporated; and, WHEREAS, Tele Max Cable, Incorporated, has provided to the Mayor and City Council of the City of Blair information as requested regarding the proposed transferee; and, WHEREAS, the transfer of said franchise and assignment of said lease are agreeable to the Mayor and City Council. NOW, THEREFORE, BE IT RESOLVED by the Mayor and City Council of the City of Blair, Nebraska, that the transfer of the franchise referenced hereinabove from Omniview, Inc. to Tele Max Cable, Incorporated is hereby approved subject to the agreement of Tele Max Cable, Incorporated, to fully comply with and be bound by all of the terms and conditions thereof; and further subject to Tele Max Cable, Incorporated providing on a monthly basis to the Mayor and City Council a report of subscriber complaints providing the information as set forth in Section 10- 1931 of the Municipal Code. BE IT FURTHER RESOLVED that the assignment of the above referenced lease from Omniview, Inc. to Tele Max Cable, Incorporated is further hereby approved by the City of Blair. COUNCILMEMBER Kuhr MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER Reyzlik UPON ROLL CALL, , COUNCILMEMBERS Kros, Kuhr, Reyzlik, Vinton, Kubie and Jenny VOTING "AYE ", AND COUNCILMEMBERS None VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 22nd DAY OF DECEMBER, 1987. ATTEST: VERNA R. BL , _ CITY CLERK (SEAL) STATE OF NEBRASKA ) )ss WASHINGTON COUNTY ) CITY OF BLAIR, NEBRASKA BY M. STANLEY JENS t 'AYOR VERNA R. BULL, hereby certifies that she is the duly appointed, qualified, and acting City Clerk of the City of Blair, Nebraska, and that the above and foregoing Resolution was passed at a regular meeting of the Mayor and City Council of said City held on the 22nd day of December, 1987. VERNA R. BULL, CITY CLERK In consideration of One Dollar ($1.00) and other valuable consideration the undersigned City of Blair does hereby grant and convey unto The Blair Telephone Company, a Nebraska Corporation, its successors and assigns, a perpetual easement over and across the following described real estate: Tax Lots Sixty -Seven (67) and Twenty -Three (23) in Section Fourteen (14), Township Eighteen (18) North, Range Eleven (11), and Lot Eighteen, (18) of Larsen's Third Addition, all in the City of Blair, Washington County, Nebraska, subject to the following terms and conditions: A. Said easement over and across said Tax Lot Twenty - Three (23) and Lot Eighteen (18) of Larsen's Third Addition to the City of Blair, shall be used by the grantee for the constru- ction, operation and maintenance of a mobile telephone tower, microwave and satellite receiving stations, guy wires and equip- ment building, the exact location of which shall be approved prior to construction by the Utilities Commissioner of the City of Blair. Said use by the grantee shall not interfere with the operation and maintenance of the water reservoir now located upon said real estate. B. The City of Blair reserves the right to install radio antennae for its communications systems upon said tower, provided that the actual location . of said antennae shall be approved by the grantee so as not to interfere with its use of the Lower. C. Said easement over and across said Tax Lot Sixty - Seven (67) shall be used by the grantee for Ingress and egress to Lite Lower and equipment building referred to horeinabove. Dated this i6 ,.day of October, 19/8. 1,. W. SVENDCAAR (SLAL) c t E A S E M E N T CITY C OFFICES OF 0 HANLON A 0 NANLON LAWYERS BLAIR NEOMASNA CITY OF BLAIR, NEBRASKA t rl BY (de --11,1"/ It ,. ALFRED / SICK, MAYOR • STATE 0k NEBRASK WASIlINCTO. COUNTY. +fin this 3 day of 'October.,` 1978, before me, the dndersi.,gned,. t .Notary Public . In and .:. for. said County, personally cacae Alfred Nebraska, O.: Sick, Mayor of the City Lur.l, oration •.to me pe known to be the Mayor and identical puracun .whose name is affixed :to the , 'above Easement, `.and ackrtow- NOTA.. • US 0 • WITNESS m han and Notarial Seal at Stair, im a County the day and year last above written. on thereof Off WES OF O'HANLON 8 O14ANLON LAWYERS �6A111, Nl$KAIIK4