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1999 1999 Resolutions 1. Set date for Board of Equalization for Street Improvement District No. 171 4458 2. Compact Car Parking Signs on Front Street for Post Office Driveway 4458 3. Developer's Agreement w/James I. Moore 4460 4. Assessments of SID 171 4475 5. Increasing City Prosecutor's Fee 4463 6. Designating depositories for City Funds 4463 7. Traffic safety on Highway 133 4466 8. One and Six Year Plan 4467 9. Maintenance Agreement Renewal w/Nebraska Dept. of Roads 4468 10. Increase Fees at Bob Hard RV Park 4468 11. Tax-exempt bonds for reimbursement on Capital Improvements 4472 to the City's Water System 12. Easement with Keith Christiansen/Byford Klein -Parking on ROW 4477 13. Interlocal Agreement with County for space utilization study 4477 14. Notice of Annexation of TL 73, S23-T18N-R11 4478 15. Grant for Cargill (99-ED-001) 4478 16. Construction of Water Gne on 14th to 15th on Washington Street 4484 17. Terminating agreement w/Andrew Ferguson for services as City 4488 Prosecutor 18. Lottery renewal agreement with Big Red Keno 4491 19. Agreement with State of NE Dept. of Roads for 10th & Jackson Streets 4491 20. Easement for First Lutheran Church for parking on right of way 4498 21. Temporary easement with School District No. 1 4499 22. Agreement with State of NE Dept. of Roads for traffic signals in Deerfield 4499 23. City to participate in fund raising for the fireworks display in year 2000 4503 24. Request speed limits reduced on Highway 30 between 1I,3~' Street and 4504 19th Street and on Highway 30 between Clark Street ant the intersection of Highway 133 and Highway 30 25. Approve Airport Levy for FY99-2000 ~I 4523 26. Stop Sign at 21St and Wright Street No Action taken one this (FAILED) 4528 27. Objection to Conveyance or Transfer of property owned ~I by Rory Haner 4528 28. i Property Tax request to set levy ~~, 4532 29. Amendment to the 1998-1999 Annual Budget 4532 30. Placement of stop signs on the 23`~ Avenue between M~ adow Drive 4541 and Highway 75 ~ 3 ' 1 i Appoint representatives to administer local funds and ex ecute necessary 4545 32. Easement with Peoples Natural Gas-Bryan Wrightson P roperty 4552 33. Easement with OPPD-Bryan Wrightson Property 4552 34. Designate Handicap Parking Stalls-Down#own Project i 4553 35. Placement of a stop sign at 10~' and Lincoln Street ~, ~ 4556 36. I Settin Board of E ualization for Deerfield 9 q ~ 4559 RESOLUTION NO. 1999 s 1 COUNCILl+dE~IBER FANOELE INTRODUCED TIC FOLLO~T(i~ RESOLUTION: BE IT RESOLVED by the 1ltiayor and City Coin. of the City of flair, Nebraska, as follows: SECTION 1. That the proposed schedules for special assessments) against properties in. Street Improvement District No. 171, be and is hereby tentatively approved and ;placed on hle with the City Clerk for inspection by all interested parties; that the 1l~ayor and -City ~ouncd shall hold a special meeting at City Council Chaanl~rs, 21 ~ South 16th Street, Blair, Nebraska, on the 9~` day of February, 1999, at 7:00 o'clock P.M., or as soon thereafter as the same maybe heard, for the purpo~ of sitting as a Board of Equalization to levy special assessments on tl}e lots and parcels of land benefited by the improvements in Street Improvement District No. 171 ¢ that notice of the time of holding such meeting and the purpose for which it is held shall ~ publishled in the Enterprise, a legal newspaper published and of general circulation in the City at least ten (1, 0) days (two publications) before the date of said hearing; that the City Clerk is directed to publish such notice in the form presented to this meeting, which form of notice shall ~ annexed to theyninutes showing passage of this resolution, and the Clerk sha11 mad. copies of such notice to all interested parties as provided by law. ~I~ ,~ .. ATTEST: BRENDA R TAYLOR, TY CLERK (SEAL) STATE OF NEBRASKA ) ~, )ss: ', WASHINGTON COUNTY ) 'I BRENDA R TAYLOR, hereby certifies that she is the duly appo~nted, qualified, and acting City Clerk of the City of Blair, Nebraska, and. that the above and foregoing Resolution was duly passed and adopted at a regular meeting ofthe Mayor and City Council o~said City held. on the 26th day of January, 1999. BRENDA R TAYLOR, CITY CLERK RESOLUTION NO. 1999 - 2 COUNCILMEMBER RYAN INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, Section 5-404 of the Municipal Code of the City of Blair, Nebraska provides that the governing body may, by resolution, prole'bit or regulate parking on designated streets or parts of streets. NOW, THEREFCfRE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIl2, NEBRASKA., that the f rst ace east of and the first parking space Paz~g sP west of the. U.S. Post office driveway. on Front Street shaIl ~ limited to compact passenger automobiles only, and that pazking signs shall be erected reflecting the restrictive pazking area as established by this Resolution. BE IT FURTHER RESOLVED that, following the passage and publication of this Resolution, it sha11 be unl~.wfiil for any person to fad, neglect, or refuse to comply with said parking restriction, COUNCILMEMBER RF1EH MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION! WAS SECONDED BY COUNCIL MEMBER ABBOTT. UPON ROLL CALL, COUNCII.MEMBERS REEH, REALPH, SHOTWELL, BOEKA, ABBOTT AND RYAN VOTING "AYE" AND COUNCIL MIIVIBERS MCMANIGAL AND FANOELE VOTING `2VAY", THE MAYOR DECLARED TIC FOREGOIlVG RESOLUTION PASSED AND APPROVED THIS 26TH DAY OF JANUARY, 1999. CITY OF BLA]R, NEBRASKA BY L A. S, MAYOR ATTEST: i BRENDA Ig. TAYLO .'CITY CLERK {SEAL) r STATE OF NEBRASKA ) :ss: WASHINGTON COUNTY } BRENDA R. TAYLOR, hereby certifies that she is the duly appoiirted, qualified and acting City Clerk of the City of Blair, Nebraska, and that the above and foregoing Resolution ~~as passed and adopted at a regular meeting of the Mayor and. City. Council. of said City, held on the 2bth day of January, 1999. ~/' BRENDA R. TAYLO CITY CLERK f RESOLUTION NO. 1999-3 COUNCILMEMBER RYAN INTRODUCED THE FOLLOWING RESOLTUION: WHEREAS the City of Blair, Nebraska has been .presented with a Developer's Agreement between the City of Blair, Nebraska and James I. Moore, Omaha, Nebraska, acting as agent for and on behalf of an undisclosed principal to develop Tax Lot 73 in Section 23, Township 18 North, Range 11 East of the 6~' P.M., Washington County, Nebraska containing 37.35 acres, more or less. WHEREAS, the terms and conditions of the Developer's Agreement are acceptable to the City of Blair, Nebraska NOW, THEREFORE, BE TT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIIt, NEBRASKA, that the Developer's Agreement attached hereto, marked Ex}u`bit "A" and by this reference made a part hereof as though fully set forth herein, which has been presented to the City Council, is hereby .accepted and adopted by the City of Blair, Nebraska and that the Mayor and the City Clerk of Blair, Nebraska, are hereby authorized and directed to execute said Developer's Agreement on behalf of the municipality. COUNCILMEMBER ABBOTT MOVED THAT THE RESOLTUION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER RYAN. UPON ROLL CALL, COUNCILMEMBERS REEH, SHOTWELL, FANOELE, MCMANIGAL, ABBOTT, BOEKA AND RYAN VOTING "AYE", AND COUNCILMEMBERS NONE VOTING "NAY", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 9~ DAY OF FEBRUARY, 1999. CITY OF BLAIR, NEBRASKA BY L A. MINE , YO ATTEST: G~~~.~ BRENDA IL TAYLOR, C CLERK (SEAL} STATE OF NEBRASKA ) :ss: WASHINGTON COUNTY ) BRENDA R TAYLOR, 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 and adopted at a regular meeting of the 1Vlayor and City Council of said City held on the 9~` day of February, 1999. L ~'~ . B A R TAYLOR, CLERK DEVELOPER'S AGREEMENT .THIS AGREEMENT made this 9~ day of February, 1999, by and between the City of Blair, Nebraska, hereinafter referred to as "City", and James I. Moore, Omaha, Nebraska, acting as agent .for and on behalf of an undisclosed principal, hereinafter collectively referred to as "Developer". WHEREAS, James I. Moore is the duly authorized agent acting for, and with the permission of, an undisclosed principal, which such undisclosed principal shall be disclosed to the City of Blair prior to the date on which any public utilities (water or sewer) are constructed and installed to-the boundary of subject real estate described hereinbelow, WHEREAS, the following described property is proposed to be purchased for the undisclosed principal, is to be rezoned. to Highway Commercial Zoning District and is to be developed for use. as business offices and computer/data processing center, to-wit: Tax Lot 73 in Section 23, Township 18 North, Range 11, East of the 6th P.M., Washington County, Nebraska, containing 37.35 acres, more or less, (hereinafter referred to as "Subject Property"). WHEREAS;. the. Subject Property is contiguous and adjacent to the City of Blair, Nebraska, and the parties agree and understand that, when the Subject Property is rezoned to Highway Commercial Zoning District, the Subject Property will be annexed to and be included within the limits of the City of Blair, Nebraska. NOW, THEREFORE, in consideration of the mutual covenants to each party as set forth herein, it is agreed as follows: 1. Extension of Public Facilities. City agrees to construct and install municipal water and sanitary sewer lines on the boundary of the Subject Property to a point at the south edge of the main driveway to be constructed by the Developer for access to the building to be constructed on the Subject Property, or to a different point if both parties so agree, and, furthermore, that City agrees. to pay for and bear the cost of the construction and installation of the City water line and sewer line to such location. The City agrees to cooperate with the Developer to coordinate the. City's construction of such water and sewer lines so as not to interfere with construction by the Developer and so that the water and sewer lines will be in place and ready for tapping into by the Developer at a time reasonably convenient to the Developer and the City. 2. Private Utilities. Developer agrees and understands that it shall be solely responsible for the cost associated with tapping into the City. water main and` sewer main and shall also pay for and be responsible for any private water lines or sewer lines installed on the Subject Property to and from the City water and sewer mains. The City will not charge any connection, fees for tapping into the City water or sewer main. 3. Annexation. In consideration of .the City extending its water main and sewer main to the point on the boundary of the Subject Property .described in ,paragraph 1 of this OM-61838-3 Agreement, Developer agrees that: the Subject Property shall be annexed to the City of Blair, , 'Nebraska. Developer-acknowledges that the Subject Property is contiguous and adjacent to the Cityof Blair, is urban or suburb in character, and that the Subjecf Property will benefit from City. services,. such as water and sewer and City police patrai. Developer hereby consents to the annexation of the Subject Propertyby the City of Blair, Nebraska..:. 4. Assum tx~ on b Principal. At such time as the. principal foz which James I Moore is .acting as agent is disclosed to the City and assumes the obligations of the Developer under this Agreement in a written instrument delivered to the City, James I. Moore shall be released from all liability under this Agreement. Except for such written assumption of liablity'by James L Moore's principal, na other or further documentation: shall be required to :evidence or effectuate. such release of liability._ 5. Binding Effec,~. :The City's participation `in this Agreement and. all of its ,responsibilities and obligations hereunder. shall be subjecf to any and all provisions :imposed on City by statutes of the State of Nebraska and the Municipal :Code. This Agreement shall be `binding upon and inure to the: benefit of the parties, their heirs, successors, and assigns. UNDIS . OSED PRINCIPAL, By: I.1Vloore, Agent CITY' QF BLAIR, NEBRASKA By: Mich A. Nunes, ayor . ~ Attest: . ~ ~ lG~ ~, ~~ i r for Jerk . B enda i~.. Ta C C Y -. i '. `. ~, OM-61838-3 2 ~~ - - '. ~ ; , • i -' . . .- e.. - ~_ STATE OF NEBRASKA } II~ ss. COUNTY OF ~y(g (~ 6f1 ) I . ~~ NOW on this ~~ day of February, 1999, before me the undersigned, ~a Notary Public in ancf for said County: and State, .personally appeared James I. Moore, aged for and on behalf of au undisclosed principal, to me known to be the identical person who execut the. foregoing instrument and acknowledged the execution thereof to be his voluntary act ar~d deed as .such - -. agent and on behalf ot'said undisclosed principal. .. ~ WITNESS my :hand .and Notarial Seal the date last above written. t~ENERAL NaTARY • site of N BRENDA B. TAYL®R ~~17/! ~ Exp. June 2U.2QOD / .~~ ur //i i1-^i.. NOW on this ~ day of February, :1999, before me the .undersigned,. ~~a Notary Public RESOLUTION NO. 1999 - 4 COUNCILMEMBER Abbott INTRODUCED THE FOLLOWING RESOLUTION: SECTION 1. The City Council hereby fords and determines: That improvements made in Street Improvement District No. 171 have been completed, and none of the properly described in the proposed assessment schedule was damaged thereby; that schedule of proposed assessments for said improvements, as changed as heretofore provided, are correct statements of special benefits arising by reason of said improvements; that the lots and parcels of ground in said Street Improvement District No. 171 have been specially benefitted by said improvements in the amounts as shown on said schedule, as changed, and the amounts shown on said schedule, as changed, do not exceed the special benefits to said lots and parcels of ground by reason of the improvements in said Street Improvement District No. 171. SECTION 2. There shall be and there are hereby levied against each of the lots and parcels of ground set out in the attached schedule the amounts set out opposite said lots and parcels of ground in said schedule, which schedule has been corrected to reflect the changes heretofore made by the Board of Equalization. Said assessments shall become due 50 days after the date of passage of this Resolution levying special assessments and may be paid within said time without interest, but any installment .not paid by said dates shall draw interest at the rate of 7.5% per annum from and after the date of passage of this Resolution, and from and after the date of delinquency at the rate provided by law. Said installments for Street Improvement District 171 shall become delinquent in fifteen (15) equal installments, as follows: 4 1115th -June 3, 1999 1/15th -one year from date hereof. 1/15th -two years from date hereof 1/15th -three years from date hereof 1/15th -four years from date hereof 1/15th -five years from date hereof 1/15th -six years from date hereof 1/15th -seven years from date hereof 1/15th -eight years from date hereof 1/15th -nine years from date hereof 1/15th -ten years from date hereof 1/15th -eleven years from date hereof 1/15th -twelve years from date hereof 1/15th -thirteen years from date hereof 1 / 15th -fourteen years from date hereof SECTION 3. All said assessments shall be a lien on the property on which levied from the date hereof and shall be certified by the City Clerk to the Treasurer of the City for collection. SECTION 4. The schedule of proposed assessments, with any changes therein as heretofore directed by the Board, shall be attached to and made a part of the Minutes of this meeting and are hereby made a part of the Resolution as if fully stated herein. COUNCILMEMBER Boeka MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCII,MEMBER Fanoele UPON ROLL CALL, COUNCILMEMBERS Ryan. Realvh Fanoele Boeka, Shotwell, McManiga~ Reeh and Abbott VOTING"AYE"AND COUNCILMEMBERS None VOTING "NAY", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND APPROVED THIS 13TH DAY OF APRIL, 1999. THIS RESOLUTION WAS ADOPTID WITHOUT THE SIGNAT[TRE OF THE MAYOR. MAYOR MINES DECLINED TO SIGN. (SEAL) r STATE OF NEBRASKA ) :ss: WASHINGTON COUNTY ) BRENDA R TAYLOR, 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 and adopted at a regular meeting of the City Council of said City, held on the 13th day of April, 1999. A R. TAYLOR, CLERK J L Y ~[ ASSESSMENT SCHEDULE STREET IMPROVEMENT DISTRICT NO. 171 FRONT COST PER ASSESSED OWNER LEGAL DESCRIPTION FOOTAGE FRONT AMOUNT City of Blair Ardis E. Grace & Leslie I. Grace, Trustees of the Ardis E. Grace Trust Douglas D. Taylor & Susan M Taylor James M. Kelley & Susan L. Kelley Berniece D. Sheets Bernard D. Matthies & Mary Ann Matthies Tax Lot 62 Section 11, Township 18 N, Range 11 East of the Sixth P.M. in Blair, Washington County, Nebraska Tax Lots 547 & 562 Section 11, Township i8 N, Range 11 East of the Sixth P.M. in Blair, Washington County, Nebraska Tax Lot 563 Section li, Township 18 N, Range 11 East of the Sixth P.M. in Blair, Washington County, Nebraska Tax Lots 638 & 647 Section 11, Township 18 N, Range 11 East of the Sixth P.M. in Blair, Washington County, Nebraska Tax Lot 390 Section 11, Township 18 N, Range 11 East of the Sixth P.M. in Blair, Washington County, Nebraska 112 40.0794 13,907.55 208 40.0794 6669.21 130 238 327 272 40.0794 40.0794 40.0794 40.0794 4168.26 7631.11 10,484.77 8721.27 1.287 Front 51,582.17 Footage David L. Bauer Project Engineer RESOLUTION 1999- 5 COUNCILMEMBER RYAN INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS the City of Blair,. Nebraska has been presented with an Amended Agreement between the City of Blair, Nebraska and Andrew M. Ferguson to serve as City Prosecutor for the prosecution of misdemeanor criminal offenses and. traffic law violations occurring in the City of Blair. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIIt, NEBRASKA, that the Amended Agreement attached hereto, marked Exhibit "A" and by this reference made a part hereof as though fully set forth herein, is hereby approved by the City of Blair, Nebraska.. BE IT FURTHER RESOLVED THAT THE MAYOR AND CITY CLERK OF THE CITY OF BLAIR, NEBRASKA, are hereby authorized to execute and deliver, on behalf of the City of Blair, Nebraska, any documents that maybe necessary for approval of said Amended Agreement. COUNCILMEMBER ABBOTT MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER MCMANIGAL. UPON ROLL CALL, COUNCILMENIBERS REEH, REALPH, MCMANIGAL, ABBOTT, AND RYAN VOTING "AYE", AND COUNCIT.MEMBERS BOEKA, SHOTWELL AND FANOELE VOTING `~IAY", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 9TH-DAY OF FEBRUARY, 1999. CITY OF BLAIR, NEBRASKA BY MICHAEL A: MIlVES, MAYOR ATTEST: BRENDA R TAYLOR, C CLERK (SEAL) -1- STATE OF NEBRASKA ) ss: WASHINGTON COUNTY ) BRENDA R TAYLOR, 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 I,was passed and adopted at a regular meeting of the -Mayor and City Council of said. City held.. on the 9th day of February, 1999. '~, BRENDA R TA -2- AMENDED AGREEMENT This Agreement made on Februar~9 , 1999, by and between the City of Blair, Nebraska hereinafter referred to as "City" and Andrew M. Ferguson, hereinafter referred to as "City Prosecutor". WHEREAS, City desires to hire said Andrew M. Ferguson to serve as City Prosecutor for City; and, WHEREAS, said City Prosecutor agrees and desires to act as prosecutor on behalf of said City; and, WHEREAS, City Prosecutor will prosecute traffic law violations and misdemeanor or ',,infraction criminal law violations on behalf of the City of Blair, Nebraska, and will also administer the pretrial diversion programs implemented and authorized by the City of Blair, Nebraska. FOR VALUABLE CONSIDERATION AND THE MUTUAL COVENANTS AND PROMISES HEREIN, THE PARTIES HERETO AGREE AS FOLLOWS: 1. PROSECUTION: City Prosecutor shall review all reports from law enforcement personnel pertaining to violations of infractions or misdemeanor criminal or traffic law offenses ', charged under the provisions of the Municipal Code of the City and occurring in the City of Blair, Nebraska and shall diligently represent the City of Blair in all such criminal or traffic law proceedings which are prosecuted under the Municipal Code of the City of Blair, Nebraska and shall attend all court hearings and trials and appeals therefrom under which cases arise; provided further that the City Prosecutor shall also provide all legal advice to personnel of the City of Blair Police Department pertaining to all criminal issues which may arise (i.e. search and seizure issues, etc.) in -1- regard to potential violations of the Municipal Code of Blair, Nebraska. 'The City Prosecutor shall have the exclusive right to determine whether circumstances exist to warrant prosecution of any traffic or criminal misdemeanor or infraction offenses. 2. PRETRIAL DIVERSION• The parties agree and understand that the City of Blair has instituted a diversion program for the following offenses, to-wit: a. Minor in Possession of Alcohol; b. Minors, Zero Tolerance pursuant to Neb.Rev.Stat.60-6211 O1 as amended from time to time; c. Reckless driving for any individuals under the age of 21 years; d. Disturbing the peace for any individuals under the age of 21 years; e. Disorderly conduct for any individuals under the age of 21 years; f. Assault for any individuals under the age of 21 years; g. Stop Program -This is diversion for traffic offenses occurring within the City of Blair, Nebraska which is administered pursuant to an agreement with the Safety and Health Council of Greater Omaha, Omaha., Nebraska. City hereby authorizes City Prosecutor to operate and administer the pretrial diversion programs referred to hereinabove. City Prosecutor agrees that any administrative fees charged for the pretrial diversion programs shall be paid by any participant of the diversion program directly to the Blair City Clerk. City Prosecutor shall provide, on a monthly basis, the names, addresses, offense and date of offense for any participant of any pretrial diversion program. 3. TERM: It is further agreed that this Agreement shall be effective from and after February , 1999 and shall continue thereafter until terminated in writing by either party. It is agreed that this Agreement maybe terminated by either party giving notice of termination in writing to the other party, thirty (30) days prior to said termination date. 4. CONSIDERATION• In consideration of the services to be performed hereunder, City shall pay City Prosecutor the sum of $2,000.00 per month commencing on March 1 ,1999, -2- with said payment to be made as soon as reasonably possible after an invoice has been submitted to City. 5. INDEPENDENT CONTRACTOR• City Prosecutor acts as independent contractor and shall not be deemed to be an employee of City. ATTEST: ~~~~ ~~ ~ BRENDA R. TAYLOR, Y CLERK CITY OF BLAIlZ, NEBRASKA B CHAEL A. Ma~TES, MA R -3- RESOLUTION NO. 1999 - 6 COUNCILMEMBER ABBOTT INTRODUCED THE FOLLOWING RESOLUTION: BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAII2, NEBRASKA, THAT US Bank, Washington County Bank, and Two Rivers State Bank are hereby designated as depositories for City funds. BE IT FURTHER RESOLVED THAT the Mayor of the City together with either the City Clerk or the City Treasurer are hereby authorized to sign checks, drafts, or ather withdrawal orders, issued against the funds of the City of Blair on deposit with US Bank, Washington County Bank, and Two Rivers State Bank, or for the investment of excess funds. COUNCILMEMBER REEH MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER RYAN. UPON ROLL CALL, COUNCILMEMBERS REEH, REALPH, SHOTWELL, FANOELE, MC'MANIGAL, BOEKA, ABBOTT AND RYAN. VOTING "AYE" AND COUN(~'17' 1~:1~ERS NONE VOTING "NAY", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND APPROVED THIS 9TH DAY OF FEBRUARY, 1999. CITY OF BLAIR, NEBRASKA BY CHAEL A. MINES, MAYOR ATTEST: 2 ~ ~~ '~ .BRENDA R. TAYLOR, CLERK (SEAL) sue.. ,, ~,_. _. STATE OF NEBRASKA ) :ss: WASHINGTON COUNTY ) BRENDA R TAYLOR, hereby certi&es 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 and adopted at a regular meeting of the Mayor and Gity Council of said City, held on the 9th day of February, 1999. BRENDA R TAYLOR, C CLERK ~. r A RESOLUTION NO. 1999 - 7 COUNC]LIVIEMBERRBBOTT INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, enhancing the safety and we11 l~eBag of the citizens is a fimdavnental duty of both state and municipal governments. WHEREAS, over the last decade, the growth of vehicular traffic between the City of Blair and the City of Omaha has grown dramatically.. WHEREAS, information provided by the Highway Safety Division of the Nebraska Department of Roads and the Washington County Sheriffis Office shows that on the portion of Highway 133 in Washington County, Nebraska, between January, 1995 through February, 1999, there were at least 103 motor vehicle traffic accidents causing personal injury to 41 people and causing the death of six people, including at least three teenage. children. WHEREAS, for. the last several years, one of the top transportation priorities for the City of Blair has been the expansion of Igighway 133, between the City of Blair and the City of Omaha, into a four-lane highway and, to promote such highway expansion, the Mayor and representatives of the Washington County Transportation Coalition met with Governor Nelson in 1997 and have since had ffieetings with representatives of the Nebraska Department of Roads. WHEREAS, the Nebraska. Department of Roads has designated the portion of Highway 133 located in Douglas County, Nebraska [Project No. STDP-133-2-(110)J to be upgraded to afour-lane highway in its five-yeaz road construction program and has designated the portion of Highway 133 located in Washington County, Nebraska [Project No. STDP-133-3-X102)] to be upgraded to a four- lane highway in its 20-year road construction program BE IT RESOLVED by the Mayor and City Council of the City of Blair, Nebraska, that, in the interest of safety, the City of Blair requests that the Governor and the Nebraska Department of .., .. Roads escalate the .time table for the expansion of Highway 133 into afour--lane highway and, in the interim, that the presence of the Nebraska. Highway Patml be increased to enforce the traffic laws and promote traffic safety on Highway 133. COUNCII,MEMBER REEH MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER MCMANIGAL. UPON ROLL CALL, COUNCII..MEMBERS RF.F.H REALPH, SHOTWELL, MCMANIGAL, BOEKA, AND ABBOTT VOTING "AYE", AND COUNCILMEMBERS NONE VOTING `STAY", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSID AND ADOPTID THIS 23'~ DAY OF FEBRUARY, 1999. CITY OF BLAIl2, NEBRASKA, B C L A. MINES, YOR ATTEST: BRENDA R TAYLOR, Y CLERK (SEAL) STATE OF NEBRASKA ) :ss: WASHINGTON COUNTY ) BRENDA R TAYLOR 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 and adopted at a regular meeting of the Mayor and City Council of said City held on the 23~ day of February, 1999. BRENDA R TAYLOR, CLERK :~ - ~' RESOLUTION NO. 1999 -8 COUNCILMEMBER ABBOTT INTRODUCED THE FOLLOWIlVG RESOLUTION: BE TT RESOLVED by the Mayor and City Council of the City of Blair, Nebraska, that the 1999 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 dated February 23, 1999, be and is hereby adopted. BE IT FURTHER RESOLVED that a copy of said plan. be fled with the Department of Roads, State of Nebraska, COUNCII.MEMBER BOEKA MOVID THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER REEH. UPON ROLL CALL, COUNCILMEMBERS REEH, REALPI~ SHOTWELL, BOEKA, MCMANIGAL, AND ABBOTT VOTING "AYE ;AND COUNCILIVIEMBERSNQNE VOTING `mTAY" , THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 23~ DAY OF FEBRUARY, 1999. CITY OF BLAIR, NEBRASKA Y MICHAEL A. MINES, MAYOR ATTEST:. ~' ~ ~~..- BRENDA R. TAYLOR, 'I'Y CLERK ~S~-) ,. • STATE OF NEBRASKA :~s WASHINGTON COUNTY } BRENDA R. TAYLOR 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 Re~lution was passed and adopted at a regular meeting of the Mayor and City Counc~ of said city held on the 23'~ day of February, 1999. '~/ BRENDA R. TAYLOR, CLERK RESOLUTION NO. 1999 - 9 COUNCILMEMBER ABBOTT INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, the Mayor and City Councd have been presented with an Agreement Renewal of the Maintenance Agreement No. 6 with the Nebraska Department of Roads, originally dated December 12, 1994; and WHEREAS, said renewal agreement on file with the City Clerk is acceptable to the City of Blair. NOW, THEREFORE, BE IT RESOLVED that said Agreement Renewal of Maintenance Agreement No. 6 with the Nebraska Department of Roads originally dated December 12, 1994, is hereby adopted and approved by the municipality, and the Mayor and City Clerk of the City of Blair are hereby authorized and directed to execute same on behalf of the municipality. COUNCILMEMBER SHOTWELL MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER ABBOTT. UPON ROLL CALL, COUNClLMEMBERS RF.RTi REALPH, SHOTWELL, MCMANIGAL, BOEKA AND ABBOTT VOTING "AYE" AND COUNCn,MFMRERS NONE VOTING "NAY", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND APPROVED THIS 23~ DAY OF FEBRUARY, 1999. CITY OF BLAIlt, NEBRASKA, BY CHAEL A. MINES, MAYOR ATTEST: BRENDA R TAYLOR, CLERK . ' STATE OF NEBRASKA } } :~: WASHINGTON COUNTY } BRENDA R, TAYLOR 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 Resohrtion was passed and adopted at a regular meeting of the Mayor and City Council of said city held on the 23'~ day of February, 1999. BRENDA R. TAYLOR, CLERK RESOLUTION NO. 1999 - 10 COUNCILMEMBER ABBOTT INTRODUCED THE FOLLOWING RESOLUTION: BE IT RESOLVED by the Mayor and City Councd of the City of Blair, Nebraska, that, commencing on March 1, 1999, the camping fees in Bob Hardy R.V. Park shalt be increased to the sum of $5.00 per night for tents not occupying any campsite with electricity and the sum of $8.00 per night for all campsites with electricity, whether such electricity is used or not used. COUNCILMEMBER REEH MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER REALPH. UPON ROLL CALL, COUNCILMEMBERS REALPH, REEH, ABBOTT, SHOTWELL, MCMANIGALAND BOEKA VOTING "AYE", AND COUNC'ILMEMBERS NONE VOTING "NAY", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 23'~ DAY OF FEBRUARY, 1999. CITY OF BLA1R, NEBRASKA ATTEST: '~'~ ~ ~ BRENDA R TAYLOR, TY CLERK (SEAL) STATE OF NEBRASKA } } :ss: WASHINGTON COUNTY ) MICHAEL A. MINES, MAYOR BRENDA R. TAYLOR 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 and adopted at a regular meeting of the Mayor and City Council of said city held on the 23'~ day of February, 1999. ~ ~(, BRENDA R TAYLOR, Y CLERK RESOLUTION N0.1999-11 BE IT RESOLVED by the Mayor and Council of the City of Blair, Nebraska (the "City"), as follows: Section 1. The Mayor and Council of the City hereby find and determine that it is necessary .and appropriate to declared their official intent to issue tax exempt bonds on behalf of the City and in addition, the City's reasonable expectations to reimburse certain expenditures with the proceeds of such bonds as proposed to be issued by the City in connection with the proposed project as described below. Section 2. This resolution shall stand as a statement of the City's official intent under Regulation Section 1.150-2 of the regulations of the United States Treasury and for such purpose the following information is hereby given: 1. A general functional description of the project for which expenditures may be made and reimbursement from bond proceeds provided is as follows: Certain capital improvements to the City's Water System, including equipment and engineering and other City infrastructure improvements including water intake and water treatment plant expansion. 2. The maximum principal amount of dept expected to be issued for such project is $1,500,000. PASSED AND APPROVED this 9~' day of March, 1999. ,-_ ~_ Mayor ATTEST: e ~~ . City Clerk RESOLUTION 1999-12 COUNCILMEMBER ABBOTT INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, the City of Blair, Nebraska has been presented with an Easement between the City of Blair, Nebraska, as Grantor, and Byford Klein, Keith C. Christiansen and Rosalee K. Christiansen, as Grantees. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, that the Easement attached hereto, marked Exhibit "A" and by this reference made a part hereof as though fully set forth herein is hereby approved by the City of Blair, Nebraska. BE IT FURTHER RESOLVED THAT THE MAYOR OF THE CITY OF BLAIR, NEBRASKA, is hereby authorized. to execute and deliver said Easement on behalf of the City of Blair, Nebraska. COUNCILMEMBER RYAN MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER MC:MANIGAL. UPON ROLL CALL, COUNCILMEMBERS SHOTWELL, RYAN, ABBOTT, REEH, FANOELE, BOEKA, MCMANIGAL AND REALPH VOTING "AYE", AND COUNCILMEMBERS NONE VOTING `mTAY", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 13'i DAY OF APRIL, 1999. CITY OF BLA]I2, NEBRASKA B MI HAEL A. MINES, YOR ATTEST: ~~ BRENDA-R. TAYLOR, CITY ERK (SEAL) STATE OF NEBRASKA ) :ss: WASHINGTON COUNTY ) BRENDA R TAYLOR hereby certif es that she is the duly appointed, qualified. and acting City Clerk. of the City of Blair, Nebraska, and that the above and foregoing 12esolution was ~~assed and adopted. at a regular meeting of the Mayor and City Councfi of said City held on the 13 day of Apn7, 19'99. BRENDA R TAYLOR, CLERK EIffIIBIT "A" EASEMENT This Agreement made this 13~' day of Apn3, 1999, by and between the City of Blair, Nebraska, a Municipal Corporation, hereinafter referred to as "Grantor", and Byford Klein, Keith C. Christiansen and Rosalee K. Christiansen, hereinafter referred to as "Grantees". In consideration of One Dollar and other mutual covenants contained herein the Grantor does hereby grant to the Grantees a right of way easement on the following described. real estate: Beg' nin at a point 72.0 feet West and 12.5 feet North of the intersection of the centerlines of 19~ Street (Highway 30) and Grant Street, and. assuming the centerline of Grant Street to bear due East and West; thence West a distance of 88.0 feet; thence North a distance of 19.0 feet; thence East a distance of 88.0 feet; thence South a distance of 19.0 feet to the point of begnuiing. for the sole purpose of paving or hard surfacing municipal right of way to provide vehicular parking. No modifications of such parking area shall. be made without specific authorization in writing from the Grantor consenting to such modifications. This easement shall continue until such time as the Grantor desires to terminate same. Such termination may be with or without cause and shall be in the sole and absolute discretion of the Grantor. The Grantor shall give notice in writing of such termination not less than fifteen (15) days prior to such termination which such notice may be given to the Grantees by regular United States mail, postage prepaid. Tn the event and. at such time of the tenn~ation of this easement, the Grantees shall remove such parking lot at their own expense. It is specifically understood and agreed that the Grarnor shall not be liable to the Grantees for any damages whatsoever upon termination of this easement. The Grantees further hereby agree to save harmless and indemnify the Grantor from any and all claims, causes of action, damages, injuries, or any other liabilities of any nature or kind whatsoever, which may arise from any reason whatsoever as a result of the construction, maintenance, and the placement of such improvements on municipal right of way. Such indemnification and save harmless shall apply not only to the Grantees but shall apply as well to any claims, causes of action, damages, injuries, or any other liabilities of any nature or kind sustained by any third parties, persons, or any other entities which such claims, or causes of action maybe brought against the municipality. Such indemnification save harmless sha11 apply not only to such damages and 'injuries, but sha11 specifically include but not be limited to attorney fees and reasonable cost of defense of any such claims. Such indemnification and save harmless shall fiu~ther specifically include but not be limited. to any damages to municipal property including the right of way, grades, drainage structures, ditches, roadways, or any other municipal property as the result of the construction of said parking lot and the Grantees shall further be liable to the municipality for any attorney fees, expenses, or other expenses incurred in recovery of such damages. This easement may not be assigned by the Grantees and the rights under this easement shall not run with the land but shall terminate upon conveyance of the property adjacent to such right of way which is owned by the Grantees. Byford Klein Keith C. Christiansen CITY OF BLAIlt, NEBRASKA A MUNICIPAL CORPORATION BY Michael A. Mines, Mayor Rosalee K. Christiansen STATE OF NEBRASKA ) :ss: WASHINGTON COUNTY ) Before me, the undersigned, a Notary Public in and for said county and states, personally came Michael A. Mines, Mayor of the City of Blair, Nebraska, a Municipal Corporation, to me known to be the identical person who signed the above and. foregoing Easement as Grantor and acknowledged the execution thereof to be his voluntary act and deed. on behalf of said City. WITNESS my hand and seal this 13~` day of April, 1999. NOTARY PUBLIC STATE OF NEBRASKA ) )~ WASHINGTON COUNTY ) Before me, the undersigned, a Notary Public in and for said county and states, personally came Byford Klein, to me known to be the identical person who signed the above and foregoing Easement as Grantee and acknowledged the execution thereof of to be his voluntary act and deed. WITNESS my hand and seal this 13~` day of April, 1999. NOTARY PUBLIC STATE OF NEBRASKA ) )ss WASHINGTON COUNTY } Before me, the undersigned, a Notary Public in and for said county and states, personally came Keith C. Christiansen and Rosalee K. Christiansen, to me known to be the identical persons who signed the above and foregoing Easement as Grantees and acknowledged the execution thereof of to be their voluntary act and deed. WITNESS my hand and seal this 13~` day of April, 1999. NOTARY PUBLIC :.~~ ,s „~~~ t vti ' ' f ! cti :: i t ~s: "'~~~ L .~ ' ~• i - , ~ ~ ee? u' v ~ ~ _- - '. ~ .. - i . • f ~,'t` .. ~ - ' :; .. t~DCI` .- _ 590 •-•. ~ ~ ~ •:. 6G°:C' ~ ' 4 ~ ~ .'. . 'FJI - ~, :~N Jr~, - .. ~ , ~ :~ is - ' ~ a - y - - ~~ - ~. ~ ~ - • ~"~ i} - ~`~ _e _-.~ ~ . - - 1 :~ 7 _ _ ti - - - 0 !NT fJ ?I.IAY?I~F'. RESOLUTION 1999-13 COUNCILMEMBER ABBOTT INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, the City of Blair, Nebraska has been presented with anInter-Local Cooperation Agreement between the City of Blair, Nebraska and County of Washington, Nebraska for the purposes of a space utilization study. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIlt, NEBRASKA, that the Inter-Local Cooperation Agreement attached hereto, marked Exhibit "A" and by this reference made a part hereof as though fully set forth herein is hereby approved by the City of Blair, Nebraska. BE IT FURTHER RESOLVED THAT'THE MAYOR AND CITY CLERK OF THE CITY OF BLAIIt, NEBRASKA, is hereby authorized to execute and deliver said Inter-Local Cooperation Agreement on behalf of the City of Blair, Nebraska. COUNCILMEMBER RYAN MOVED THAT THE, RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED' BY ~OUNCILMEMBER REEH. UPON ROLL CALL, COUNCILMEMBERS ABBOTT, SHOTWELL, RYAN, REEH, RFAT"pH, BOEKA, MCMANIGAL AND FANOELE VOTING "AYE", AND COUNCILMEMBERS NONE VOTING `mTAY", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 13~' DAY OF APRIL, 1999. CITY OF BLAIR, NEBRASKA B r L A. MINES, YOR ATTEST: 9~~~~j.~ BRENDA R TAYLO Y CLERK (SEAL) STATE OF NEBRASKA } :ss: WASHINGTON COUNTY ) BRENDA R TAYLOR hereby certifies that she is the duty appo~ted, qualified. and acting City Clerk ofthe City ofBlair, Nebraska, awl. that the above and. foregoing Resolution was passed and adopted at a regulaar meeting of the Mayor and City Counci). of said City held on the 13'~ day of April, 1999. BRENDA R TAYLOR, CLERK INTER-LOCAL COOPERATION AGREEMENT Pursuant to Neb. Rev. Stat., Sec. 13-801 et, seq: (1997, as amended), this Inter-Local Cooperation Agreement hereinafter referred to as the Agreement, is entered into by the County of Washington and the City of Blair, Nebraska, both political subdi- visions of the State of Nebraska and hereinafter referred to as the .Parties, on this )~ day of ~r ~ 1999. The parties hereto agree as follows, to-wit: 1. PURPOSE: The purpose of this Agreement is to contract for a space-utilization study, (hereinafter referred to as SUS}, of the Washington County Courthouse and grounds to determine the feasibility of relocation and/or expansion of the Law Enforcement Center. The specific purpose of the SUS is to determine whether the Washington County Courthouse and its offices provide adequate space for the expansion of both the Washington County Sheriff's Office and the Blair Police Department. 2. SEPARATE LEGAL OR ADMINISTRATIVE ENTITY: There shall be no separate legal or administrative entity created by this Inter-Local Cooperation Agree- ment. Administration of this agreement is delegated to the Washington County Board of Supervisors and the Blair City Council or their appointed designees. 3. DURATION• This Agreement .shall continue until a SU5 has been com- pleted, information received, and costs associated. therewith paid, or until otherwise terminated as provid- ed for hereinafter. 4. COST ALLOCATION: - The parties hereto agree to share equally (50%-500) for all costs associated with the SUS referenced herein. 5. TERMINATIONr This Agreement shall remain in effect .until a SUS has been completed, information presented and cost paid. INTER-LOCAL COOPERATION AGREEMENT PAGE 2 Termination prior to that time shall require the mutual written consent of all parties or as provided in Para- graph 7 below. 6. ADMINISTRATION: Washington County, Nebraska, and the City of Blair shall each appoint persons to a joint committee to assist with the SUS. The joint committee shall provide a recom- mendation to the Washington County Board of Supervisors and the Blair City Council regarding the SUS. 7. RATIFICATION: Each-party agrees to consider. the recommendation by the joint committee which shall include the following: a. Firm or individual who will conduct the study; b. Scope of the study; c. Contractual terms;. and 4. Costs of study. If either governing body fails to vote in .favor of said SUS, this Agreement shall be null and void without any further action .by either party. 8. ADOPTION OF RESOLUTION: Each party agrees to adopt this Agreement by Resolution and each shall file the same with the Washington County Clerk and .the Clerk for the City of Blair. DATED this 1~ ~ day of ~~ 1999. WASHINGTON COUNTY BOARD OF SUPERVISORS WASHINGTON CO NEBRASKA BY ~~: ~, KENT WILCOX, CHAIRMAN ATTEST: .~ P` CHARLOTTE PETERSEN, COUNTY CLERK DATED this 13~ day of Apn~, 1999. CITY OF BLAIR, NEBRASKA BY ~~ ~.~ CK MINES, MAYOR ATTEST: BRENDA R. TAYLO CITY CLERK • RESOLUTION NO. 1999 - 14 COUNCILMEMBER REEH INTRODUCED THE FOLLOWING RESOLUTION: BE IT RESOLVED BY THE MAYOR AND THE CITY COUNCIL OF THE CITY OF BLA1R, NEBRASKA, AS FOLLOWS: 1. The City of Blair is considering the annexation of anal a plan for extending city services to Tax Lot 73 in Section 23, Township 18 North, Range 11, East of the 6~' P.M. in Washington County, Nebraska. 2. A public hearing on the proposed annexation to receive testimony from interested persons wdl be held before the Mayor and City Councd of the City of Blair on Apri127, 1999, commencing at 7:00 o'clock P.M., or as soon therea$er as the same maybe heard, at the City Council Chambers, City Administration Budding, 218 South 16~` Street, Blair, Nebraska 68008. 3. The description of the boundaries proposed for annexation are the outer boundaries of Tax Lot 73 in Section 23, Township 18 North, Range 11, East of the 6'~ P.M. in Washington County, Nebraska, consisting of 37.35 acres, more or less. 4. The plan of the City for extension of City services to the above descn'bed real estate is available for inspection during regular business hours in the office of the City Clerk, 218 South 16~` Street, Blair, Nebraska 68008. 5. A map drawn to scale delineating the land. proposed for annexation shall be published with this Resolution. COUNCII,MEMBER RYAN MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER ABBOTT. UPON ROLL CALL, COUNCILMEMBERS RYAN, ABBOTT, REEH, REALPH, SHOTWELL, FANOELE, MCMANIGAL AND BOEKA VOTING "AYE" AND COUNCILMEMBERS NONE VOTING "NAY", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND APPROVED THIS 13~' DAY OF APRIL, 1999. CITY OF BLAIR, NEBRASKA BY _ , HAEL A. S, MAYOR ATTEST: ~~ BRENDA R TAYLOR, Y CLERK (SEAL) STATE OF NEBRASKA COUNTY OF WASHINGTON ) .~. BRENDA R TAYLOR, hereby certifies that she is the duly appointed, qualified. anal acting City Clerk of the City of Blair, Nebraska, and that the above and foregoing Resolution was passed and adopted at a regular meeting of the Mayor and City Counc~ of said City, held on the 13~' day of April, 1999. ~~~ BRENDA R TAYLOR, CI LERK PLAN FOR ANNEXATION The City of Blair proposes the annexation of Tax Lot 73 in Section 23, Township 18 North, Range 11, East of the 6`" P.M., Washington County, Nebraska, containing 37.35 acres, more or less. Pursuant to Nebraska Revised Statutes Section 16-117, et seq., the City of Blair adopts the following plan for extending City services to the land proposed for annexation, to-wit: Section 1. Tax Lot 73 in Section 23, Township 18 North, Range 11, East of the 6~` P.M., Washington County, Nebraska ("subject property"). 1. City sewer and water are not currently available to the boundary of the proposed annexed area, and the City of Blair agrees to construct and install a City water main and sewer main to the subject property and, fiu~thermore, the City agrees to pay for and bear the costs of the construction and installation of the City water main and sewer main to such subject property. The estimated cost impact for providing such services is in the sum of $21,000 for the City water main and the sum of $26,400 for the City sewer main.. 2. The City intends to pay for the extension of water and sewer services from general funds, and no financing is contemplated. The services already provided to residents of the City of Blair will be m in arced in a 117ce manner to the current provision of such services. 3. The time table for extending such services to the subject property is as follows: (1) The City water main will be extended on or before September 3 0, 1999. (2) The City sewer main will be extended on or before September 30, 1999. 4. A map drawn to scale clearly delineating the subject property proposed for annexation, the current boundaries of the City, the proposed boundaries of the City after the annexation of the subject property and the general land use pattern of the land proposed for annexation is attached hereto, marked Exhibit "A" and incorporated by this reference herein. Section 2. It is not anticipated that any new streets on the subject property will be created as a result of this annexation. Snow removal and street maintenance services on U.S. Highway 133, fronting the subject property, will be maintained and performed by the State of Nebraska. and the City of Blair. There is no estimate of impact of costs or financing for said services as said services are provided at no charge by the City ofBlair, Nebraska, or the State Nebraska Department of Roads for any highway frontage. Section 3. Fire protection to the subject property wi71 be provided by the Blair Volunteer Fire Department and will be available immediately upon annexation. There will be no specific cost of extending said fire protection services and, therefore, there is no estimated cost impact nor plan to finance said costs. Section 4. Police protection to the subject property wdl. be provided by the Blair Police Department and will be available immediately upon annexation. There will be no specific cost of extending said police protection services and, therefore, there is no estimated cost impact nor plan to finance said costs. ~i f ~3 D -01~ 7d a~ I .t Y ~ g ~, $ ~ 9 't = t ~~ 4 a s _ I s ~ i s o a ~~ C . _ ~ : y = 1- t g ~ `B p ~~ ~•-''~+' ~ -~ d d Bd ~' • E - t ®o s ~ s ° 8 c a ~~ s z + l - 5 d E311 I I M~ ~ ~ mOe k s - C IE ° ' 1 d,. 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RESOLUTION NO. 1999 - 15 RESOLUTION AUTHORIZING CHIEF ELECTED OFFICIAL TO SIGN AN APPLICATION FOR CDBG FUNDS COUNCII,MEMBER REEH INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, the City of Blair, Nebraska, is an eligible unit of general local government authorized to file an application under the Housing and Community Development Act of 1974 as amended for Small Cities Community Development Block Grant program; and WHEREAS, the City of Blair, Nebraska, has obtained its citizen's comments on community development and housing needs, and has conducted a public hearing upon the proposed application and received favorable public comment respecting the application which for an amount of $920,000 for purchase of equipment by a business; and, NOW THEREFORE, BE IT FURTHER RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, that the Mayor is hereby authorized and directed to proceed. with the formulation of any and all contracts, forms, documents, instruments, or other memoranda between the City of Blair, Nebraska and the Nebraska Department of Economic Development so as to effect acceptance of the grant application. COUNCILMEMBER ABBOTT MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER RYAN. UPON ROLL CALL, COUNCII,MEMBERS RYAN, ABBOTT, REEH, REALPH, SHOTWELL, FANOELE, MCMANIGAL AND BOEKA VOTING "AYE" AND COUNCILMEMBERS NONE VOTING "NAY", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND APPROVED THIS 13~' DAY OF APRIL, 1999. CITY OF BLAIIt, NEBRASKA ~. B C L A. MIlVES, MAYOR ,. - w ATTEST: BRENDA R TAYLOR, CLERK (S~-) STATE OF NEBRASKA ) :ss: COUNTY OF WASHINGTON ) BRENDA R TAYLOR, hereby certifies that she is the duly appointed, ~ttalified and. acting City Clerk of the City of Blair, Nebraska, aa~l. that ~ above and foregoing Res~,olution was passed and. adopted at a regular meeting of the Mayor and. City Council of said City, he'd. on the 13~` day of Apn7, 1999. !, BRENDA R TAYLOR, E .>:~ . , w RESOLUTION 1999-16 COUNCILMEMBER ABBOTT INTRODUCED THE FOLLOWING RESOLUTION: BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLA1R, NEBRASKA, as follows: SECTION 1. The Mayor and City Council hereby find and determine that it is necessary and advisable that the City repair and/or replace the City waxer service along and under the right of way of Washington Street between the right of way of Fourteenth Street to the right of way of Fifteenth Street in the City of Blair, Nebraska. SECTION 2. The Mayor and City Council fiarther find and determine that the cost of such improvements to the City waxer service shall not ~ bonded but shall be paid for out of public funds. COUNCILMEMBER RYAN MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER BOEKA. UPON ROLL CALL, COUNCILMEMBERS RYAN, ABBOTT, REEH, SHOTWELL, BOEKA, MCMANIGAL, FANOELE AND REALPH VOTING "AYE", AND COUNCILMEMBERS NONE VOTING "NAY", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 27~ DAY OF APRIL, 1999. CITY OF BLAIR, NEBRASKA / _ MICHAEL A. MINES, MAYOR ATTEST: BRENDA R TAYLOR, C Y CLERK (SEAL) .s+ r STATE QF NEBRASKA ) :ss: WASHINGTON COUNTY ) BRENDA R. TAYLOR 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 and adopted at a regular meeting of the Mayor and City Council of said City held on the 27~' day of April, 1999. BRENDA R. TAYLOR, CI CLERK RESOLUTION 1999-17 COUNCILMEMBER BOEKA INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS the City of Blair, Nebraska entered into an Agreement with Andrew M. Ferguson for his services as the City Prosecutor for the City of Blair, and the City of Blair desires to terminate such contract for the reason that, as of July 1, 1999, the City of Blair Police Department will be issuing citations under State law and prosecution thereof shall be referred to the Washington County Attorney. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCII, OF THE CITY OF BLAIR, NEBRASKA, that the City Administrator is authorized and directed to send notice to Andrew M. Ferguson that the Agreement for his services as City Prosecutor shall be terminated as of June 30, 1999. BE TT FURTHER RESOLVED THAT the City of Blair Police Department shall, whenever possible, cite violators under the appropriate State traffic laws or State misdemeanor laws and refer prosecution thereof to the Washington County Attorney and, furthermore, that any violators referred for prosecution to the Washington County Attorney shall be subject to the rules and regulations of any applicable pretrial diversion programs implemented and authorized by Washington County, Nebraska. COUNCII,MEMBER REEH MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER REALPH. UPON ROLL CALL, COUNCILMEMBERS REEH, REALPH, SHOTWELL, FANOELE, MCMAIVIGAL AND BOEKA VOTING "AYE", AND COUNCILMEMBERS NONE VOTING `STAY", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 11~ DAY OF MAY, 1999. -1- rn -" ~-- CITY OF BLA]R, NEBRASKA B L A. S, YOR ATTEST: ~~ BRENDA R TAYLOR, CLERK {SEAL) STATE OF NEBRASKA ) :ss: WASHINGTON COUNTY ) BRENDA R TAYLOR, hereby certifies that she is the duly appointed, ~alified and acting City Clerk of the City of Blair, Nebraska, and that the above and foregoing Resolution was passed and adopted at a regular meeting of the Mayor and City Council of said City held on the 11'~ day of May,1999. BRENDA R TAYLO TY CLERK -2- CITY OF BLAIR, NEBRASKA RESOLUTION 1999-18 A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA TO APPROVE AN EXTENSION AND AMENDMENT OF THE LOTTERY OPERATOR AGREEMENT WITH BLAIR'S BIG RED LOTTERY SERVICES LTD. WHEREAS, the municipality currently has a Lottery Operator Agreement with Blair's Big Red Lottery Services Ltd. of Omaha, Nebraska ("Contractor"), as the operator of aKeno-style lottery in Blair; and WHEREAS, the municipality has entered into this agreement with Contractor, for the operation of said Keno game pursuant to the contract, the municipal ordinances of the City of Blair and the statutes of the State of Nebraska; and WHEREAS, the Lottery Operator Agreement expires on September 2, 1999 unless extended or renewed; and WHEREAS, the Contractor wishes to agree to extend the Lottery operator Agreement for an additional five (5) years, to expire on September 2, 2004; NOW, THEREFORE, BE IT RESOLVED by the Mayor and the City Council of the City of Blair, Nebraska, that Amendment No. 1 to the Lottery Operator Agreement, is hereby approved and adopted and should be executed upon a form approved by the City Attorney. PASSED AND APPROVED this 2sth day of rIav , 1999 CITY OF GLAIR, NEBRASKA ~~- Michael A. Mines, Mayor ATTEST: Brenda R. Taylor, City CI c AMENDMENT N0.1 TO LOTTERY OPERATOR AGREEMENT THIS AMENDMENT NO. 1 to .Lottery Operator Agreement (this °Amendment~) is made and entered into this 25th day of May , 1999, by and between the City of Blair, Nebraska, a Municipal corporation, hereinafter referred to as "City, and Blair's Big Red Lottery Services, Ltd., a Nebraska limited partnership, hereinafter referred to as "Contractor. RECITALS WHEREAS, City currently has a Lottery Operator Agreement with Contractor, as the operator of aKeno-style lottery in Blair; and WHEREAS, City has entered into the Lottery Operator Agreement with Contractor for the operation of said Keno game pursuant to the Lottery Operator Agreement, the municipal ordinances of the City of Blair and the statutes of the State of Nebraska; and WHEREAS, the Lottery Operator Agreement expires on September 2, 1999 unless extended or renewed; and WHEREAS, City and Contractor wish to extend the Lottery Operator Agreement for an additional five (5) years, to' expire on September 2, 2004; NOW, THEREFORE, in consideration of the mutual covenants contained herein, the parties hereto do hereby agree as follows: 1. The term of the Lottery Operator Agreement between the parties shall be extended for an additional five (5) years, and shall expire on the 2"d day of September, 2004. Dated this 25th day of May , 1999 ,, ATTEST: CONTRACTOR: BLAIR'S BIG RED LOTTERY SERVICES, LTD. a Nebraska limited partnership By Blair's Big Red Lottery Services, Inc. as man neral partner By: Witness ATTEST: CITY: CITY OF BLAIR, NEBRASKA, a municipal corporation ~n.~ ~ B UQ~ Witness Title: M~vor RESOLUTION 1999-20 COUNCII,MEMBER ABBOTT INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, the City of Blair, Nebraska has been presented with an Easement between the City of Blair, Nebraska, as Grantor, and First Lutheran Church, as Grantee. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, that the Easement attached hereto, marked Exhibit "A" and by this reference made a part hereof as though fully set forth herein is hereby approved by the City of Blair, Nebraska. BE IT FURTHER RESOLVED THAT THE MAYOR OF THE CITY OF BLAIR, NEBRASKA, is hereby authorized to execute and deliver said Easement on behalf of the City of Blair, Nebraska. COUNCILMEMBER RYAN MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER ABBOTT. UPON ROLL CALL, COUNCILMEMBERS REALPH, SHOTWELL, FANOELE, MCMANIGAL, BOEKA, RYAN AND ABBOTT VOTING "AYE", AND COUNCILMEMBERS NONE VOTING "NAY", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 22ND DAY OF JUNE, 1999. CITY OF BLAIIZ, NEBRASKA BY° C L A. MINES, MAYOR ATTEST: BRENDA R. TAYLOR, CI CLERK (SEAL) STATE OF NEBRASKA ) :ss: WASHINGTON COUNTY ) BRENDA R TAYLOR 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 and adopted at a regular meeting of the Mayor and City Council of said City held on the 22nd day of June, 1999. BRENDA R TAYLOR, CT LERK ,e 1'9 11064 .v~n...w. ~anePaE ..m_._....._ p~UITi~~OCaI _. ,a,,,,.~„~ P"4C~t l~Ul'SA7L` 17117 A yy 1~ ~ t ~~e 3 T u This Agreement made this 22nd day of June, 1999, by and between the City of 131air, Nebraska, a Municipal Corporation, hereinafter referred to as "Grantor°', and First Lutheran Church, hereinafter referred to as "Grantee". In consideration of ®ne Dollar and other mutual covenants contained herein the Grantor does hereby grant to the Grantee a right of way easement on the following described real estate: From the intersection of Wright Street and 21 ~` Street and assuming the centerline of 21~-Street to bear due leTorth and South, thence North along the centerline of 21~ Street a. distance of 44.0 feet; thence West a distance of 12.5 feet to the point of beginning; thence continuing west a distance of 20.0 feet; thence North a distance of 1:50.0 feet; thence East a distance of 20.0 feet; thence South a distance of 150.0 feet to the point of beginning for the sole purpose of paving or hard surfacing municipal right of way to provide vehicular parking. No modifications of such parking area. shall ~ made without specific authorization in writing from the Grantor consenting to such modifications. This .easement shall continue until such time as the Grantor desires to terminate same. Such termination may be with or without cause and shall be in the sole and absolute .discretion of the Grantor. The Grantor shall give notice in writing of such termination not less than fifteen (15) days prior. to such termination which such notice-may be given to the Grantee by regular United States mail, postage prepaid. In the event and at such time of the termination of this easement, the Grantees shall remove. such parking lot at their own expense. It is specifically understood and agreed that the Grantor shall net be liable to the Grantee for any ' es whatsoever upon t ion of this easement. ,~, -; • ' f The Grantee further hereby agrees to save harmless and indemnify the Grantor from any and all claims, causes of action, damages, injuries, or any other liabilities of any nature or kind whatsoever, which may arise from any reason whatsoever as a result of the construction, maintenance, and the placement of such improvements on municipal right of way. Such indemnification and save harmless shall apply not only to the Grantee but shall apply as well to any claims, causes of action, damages, injuries, or any other liabilities of any nature or kind sustained by any third parties,.. persons, or any other entities which such claims, or causes of action may be brought against the municipality. Such indemnification save harmless shall apply not only to such damages and injuries, but shall specifically include but not be limited to attorney fees. and reasonable. cost of defense of any such claims.. Such indemnification and save harmless-shall firrther specifically inchrde but not ~ limited to any damages to municipal property including the right of way, grades, drainage structures, ditches, roadways, or airy other municipal property as the result of the construction of said. parking lot and the Grantee shall further be liable to the municipality for any attorney fees, expenses, or other expenses incurred in recovery of such damages. This easement may not be assigned by the Grantee and the rights under this easement shall not run with the land but shall terminate upon conveyance of the property adjacent to such right of way which is owned by the Grantee. CITY OF BLAIR, NEBRASKA A MUNICIl'AL CORPORATION, Grantor «.-~Iic A. Mines, Mayor `~' FIRST LUTHERAN CHURCH, Grantee By ck Ruhge, ouncil Pr sident ~~ STATE OF NEBRASKA. ) ss: WASHINGTON COUNTY ) Before me, the undersigned, a Notary Public in and for said county and states, personally came Michael A. Mines, Mayor of the City of Blair, Nebraska, a Municipal Corporation, to me known to be the identical person who signed the above and foregoing Easement as Grantor and acknowledged the execution thereof to be his voluntary act and deed on behalf of said City. WITNESS my hand and seal this 22nd day of June, 1999. T G~NERAI NOTARY • stata :.. : - i . ~~ BREPL4A R. T1~'i :....:: ~ iNjl Comm. Exp. Jura 2C, Fii~„t NOTARY LIC STATE OF NEBRASKA ) )ss WASHINGTON COUNTY Before me, the undersigned, a Notary Public in and for said county and states, personally came Rick Ruhge, Council President. of First Lutheran Church, to me known to ~ the identical person who signed the above and foregoing Easement as Grantee and acknowledged the execution thereof of to ~ his voluntary act and deed on behalf of said First Lutheran Church. WITNESS my hand and seal this 22nd day of June, 1999. /:+~'t~ ~~~ ~"' ~ ~ . a ~ .`y`~° NOTARY PUB C My Comp n. L. ,..Jura '~, 20~ ~~ ~ ~ ` '- ~ ~~f ~t.. f', ~i i , y - + z.. . . ~ . ~, .,.~ f ~; ~.~..; , i :,; .; _ , :; . ,. , .# s .~ .k ~ ;, ~, ;, , - +'; ~ ~ 4 ' '' i s t { ;.; ~ :~~ ii :~ t ! ~ ~ , • RESOLUTION 1999-21 COUNCILMEMBEIZ RYAN INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, the Ci~y of Blair, Nebraska has been presented with a Temporary Easement between School District No!~. 1 of Washington County, Nebraska, as Grantor, and the City of Blair, Nebraska, as Grantee. NOW, THE CITY OF BLAIIt, "A" and by this reference the City of Blair, Nebraska BE IT FURTHER NEBRASKA, is hereby City of Blair, Nebraska. COUNCILMEMBER RYA WHICH SAID MOTION ~ CALL, COUNCILMEMB] RYAN AND BOEI~A. VC MAYOR DEC'LARID THI DAY OF JUNE, 1999. BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF that the Temporary Easement attached hereto, marked Exhibit apart hereof as though fu11y set forth herein is hereby approved by RESOLVED THAT THE MAYOR OF THE CITY OF BLAIR, to execute. and deliver said Temporary. Easement on behalf of the LV MOVED THAT THE RESOLUTION BE ADOPTED AS READ, AS SECONDED BY COUNCILMEMBER ABBOTT. UPON ROLL RS REALPH, SHOTWELL, FANOELE, MCMANIGAL, ABBOTT, LING "AYE", AND COUNCILMEMBERS VOTING "NAY", THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 22ND CITY OF BLAIlt, NEBRASKA ~_ ~Y`~ a _~ MICHAEL A. MINES, MAYOR ATTEST: BRENDA R. TAYLOR, CLERK (SEAL) STATE OF NEBRASKA ) :ss: WASHINGTON COUNTY ) BRENDA R TAYLOR 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 and adopted at a regular meeting of the Mayor and City Council of said City held on the 22nd day of June, 1999. BRENDA R TAYLOR, CITY ERK '.J, , This Tenn meat ~ on June 1~ 1999, by sucl een School l~isttict 1Vo. 1 of ~ a County,l'~ebras~, hereinafter refeatred to ~ "~ranto~", and the City ®f Blair, ~~ 11 ~r ~ to a~ " ~". ~EA.s, the tee is smlieiting bads for the reco lion of the`in~rtlon located at 10~` aaad Jaelsson Stets in 8lae City of flair and, if such cons 'on is to. falls place, it will exace on ox about July 12,1999. 'bVl~l~,~s, during the coxastructiun period, zoo traffic will pass through the intersection of 10~ and ~ack~rn Stz~eets, and the Grautee desires to have temporary access foz~ veltieular tic over, al®ng and acxcgss a strip ®f land 2S feet ias width between J~clcson street and loves S4reet g tb~e oiacx~t dart lie near the bus barn through, the paved parkiag lox zaaar the Blair Seri®r JEligh school. =1+dt'3'~l, TfiEltll~'O1tE, Clrantor does .hereby graxat a temporary right-o£ way easeaaeut u~w t~ on the folloag terns and conditioxas: 1 _ ~'eaxn cif l/asemaegk: 'The term of than easeasaent shall cosmzaence on Julyl?,1999, and shall termanat~ on 1~ugtmst 15,1999 ai 11:59 pin. 3. se of iti -of'B~av Easement: The se of this ~ght®of way easement is for flat use of the general publie for ' sand egress tai and from Jacksom street. 4. ce of I?art laaue: The ~ s xo apply gravel to tkae travelcd portion of the dart bane descn'bed above and will use its ble ~effurts to beep said lane in a safe a~ drivable condition, free of obstructions duRi~ag the period of this teataporary right-bf-vaay eascnaeaat; upoaa ° atAOn of this teffi easement, said lie s$a in €st least as f~ conditions as presently exists_ ~. a .. -~6.SbAga. AAr/Ae~~gA+~p~q 'A~J4~ !Y®. d A~1~~ ~P ~ e~0 P'aa) ~J L 63A~ ~+6J , Ln1.ri~s~Y~ ~~ ~..~. ~ ~- Pr~id~~t ~ __ .. c._- gel ~. ' ~, ~~®~ Jame 3fl~ 1999 School District Na. l of ~Nashingwn County, Nebraska P.O. Box 288 Blair, NE 68flfl8 Att~ation; Larry $ock Superintendent of Schools Dear Mz~. Bock: ~~ This coaespondence is m confirm the understanding between the City of Blair, Nebraska and the School District reg~ding the Temporary Easement om the School District propexty near the Blair high School. Luxa Construction Cantpany, Inc. was the successful bidder and is ready, willing and able to begirt the construction project oa or about July 5, 1999. The City hats agreed to allow I.uxa Construction to start the Project approxiznatety one week early in an, effort to have the project completed by the tinge school re-opens on August 16, 1999. As you are aware, the ~'emparary Easement was for the period July 12, 1999 through August I ~, 1999. e'er our verbal agreement, the School District will allow the City to use the easement area, comanencing an July 5,1-999, pursuant to the same terms .and provisions of the Temporary Easement document. The City of Blair agrees m indemnify School District No. 1 of Washington County, Nebraska fxom ~y and all liability, loss or damage the School :District may suffer as a result of claims, demands, costs or judgements against the School District arising out of the negligence of the City of Blair, its employees or agents in the use or maintenance of the easement area. In addition, Employers Mutual Insurance Company will be sendizag, by facsizYtile, a Certif cote of Insurance roaming the .School District as an additional insured im regaxd w this road. Thassk you for your operation. Yours very truly, CITY bF BLAIR, NEBRASKA I3y MICHAEL A. MINES,. Mayor J •f 4 ~iOR t?!3.30 13:3 ~'~_l'. -~1~~?~2t~~ib£t alai .. ~~~~ ~~ ~~J ~ ~ 1.'~ 12 ~t~~3i" irig't~~y St~~~t $.lay~d ~E c~Cij~$ ~t3~-~~?+~-~7C1 i ~a~u~~ ~;it~ ~~ ~laa.r La~air, NE ~~~3tl~ t~st~i~.m. ~~-~S~.o_y_.~~v ~I~tual Ccat~~ani>:s__.._~ _~ ~~.e. ~- __ __.._ ~~ ~~~'~t~~ _-_...___._._______ _. _. _._...v.,..-.m m- - THE ~R7Lt6#ES t`-P f~d3lJtiA~~dCE tl~Trr~ t3ELC1VY E~4~fE BEEN ISSLiED TG T}iE NdStlFtEf3 ~~ -...Q~ FAR T'a~E PC1L[C~' l~Pit~E7 FNfii~"w97EQ, NG17WiTH.~l'ANL11N~ ,§lkiY FtECdUiREhAF.FbT, TEFiA9 CiH Ct3t~GltYh~9 4~-F AiN`f AGH~1~ft~4R'€ Afd tlTiiEfi '~3~t,NT l~'~fH REu~PECT TD VtlFttGH THIs~ C~t2TIFl~'fE ~1° f3E fS~UED Cttt i 1v~,4Y PcFtl;~iN; TtiE IN3t1t~1Cc ~'4rFC~~EL1 f~Y THE PALIC.fE.fi 47E~Cf~tEER HERE[fv !$ Stif~FC.T Ted :ll.!_ THE TEF~ai$ E.!{CLUStt]wdS ARIl3 C'-c~1dRITiGE'd.4 OP SI.ICFI - t'"4Lt~Mf:~- d~t`a1a~°aA'TE L('~ u~'FiOiPVhf A$9r.Y tiA~i€ 4EEN RERItCECe ~ f ~°A1D CIAH~kS. ~iasti ~...-m..o-~. m.,.~,¢.._.. " ~_-- __-- --- pea+.t~v ~F~~ss~ €~u~' ~Pi~re i tra l'{F~ ~DF iWt3U4R.dNCE ~ - ~4.t~4 ~R I ease tat~t~tr~ ava~a~amnrsv+ j u4iR9 _~'f6tERA~ Ri4l;fILF~$ ~ f '~ j u:~atarr~ic~u. rr~~i. ua~urrY ~~I Cifi~'id4D£ ~ ~ 1 +~~1tR i j ~~ aw~~az~ tin a~~s ~€ir r,~fit~t R2ttdFY J ~YFsiJ1U i ~ ,tea r~Bw~:ssT~ • i } ._. _Y..___ .._._~._ ~„~Fia..~ I~' riti`i kt!TQ ,._._..-1~.....__.~_..... ~_.__..~..- W..,-~ ;a*t . ~ rxcua E ~tn-~ t i ~ } ~~ ~~. } ~ 6YiiRK~i' CeS~dR('~N A1PJB ~?A7~~Y~R~' 4TP7 I } F~,CH t7CGURfiEPJGE j i ~. a C~ ~ f~ s !~ a FDZE nasaorE (airy e~ tt~> s 1 q ~ , ~ ~ (7 biPD [~ (.Lap' mo pQem) i .rJ.~ 7 ~. ~ ~ ~" ~ ~ ~. ~ - ~ - ~ ~ i ~. ~ - ~- - ~ ~ , PERSt7NAl R ~SSV IGd,IURiY $ j. y (] 4 ©~ (} (~ Q t ~Qaa~ac~rE _ . ~ ~ ~~, Q ~ 0 ~ p f3 ~ r------ .a..~..~-- .._..._.._... ._".-_o_ ..._-_.._.-.__.._.__o.-_-__"- ". ..1 ..-__ t CU H(~SiNC,L€ LIAB,T S 1 I t~rcni__.....___._.__..~.~_--------- ~ ( e~~ ~ ~ Fri~'FRl'Y 13~.L~d:Gfi ! i (Pa+r~} AUTft ~NI.Y . EAAL'Gt~~PI°f } 3 aUTt7 t1§VLY: ~ I ; t Sri tc~Uaaavc~ s 4 , t] i~ t~ , !~ 0 !7 i s~ta~cd-rs 4 ~~- ~s4~C10©,p+~D ; { _ °"'' s ~. i ~E3toCk~F+t16E8C3F~'sPEPIe~'Tt34i~..5C;9: ~,~. ~~~.U~O~~Uti~PH~P~B~JRJdrl6L-9!PtB i?E~L9t3~Yt3I~t4~ -L EL EC!`kl ar_~ ~IG1EFif _ _ ~ # c_I_ t3~FASE~~a ~1Pl.C1't~~ f _ ._ ,~.~.,> .,,.~,. ~„ ~~.. ~~~ to av~u~ea e~=rT~€t ~A,l~e+~~L,#~i`6 _- _.__.___..._.. .._._w s~,~...... t+kt~ I fFliL~iTk ~i~I.C-L~ ~~ _.- ~e~r~L~i ~ ~~ ~ c,~ ~~~ $~ ~.~cc+ ~~~ rye Ex~~n,~w W ~~ ~: ~ c~ 1 ~ i ~ t . Ial cr e 1 r~ f W a. a.~i o ~ ~i . ~a~ ~~~, ~s~~ a~-suu~ ~~~.t v~ Tv mot. 1 ~ --, ewe ~r~r~tt 1 ~ u ~ 1 ~ t11 S L ~ ~ ~ t ~ a~ ~a~ ~; ex~r~~ N~~ ~ -rv Tft~ ~F-c, Bps Frua ~ ~ ~9 u ~s ~ ~ ~ r , it:C~ ~i ~ i~ ~ ~ F~~~~ ~;~. ~:~t~$~e~,; t ~et~aac~v ~~ Knmu u~~ ns~ s~~ut~, rte ~~~avs a~ ~a~ t~e~r>rr~ __ ~L~' ~tdt1 ~~~ ~~ F'Jt~TS tApa~H ~E ~~'PiFi~.~i'~ ~d~~~ THE +R~f~.'~4+~AT~ ~~~ tb ~~1`~NC- tl~ ~F i~~ 'Tf~~ A~4~~~~ ~iFF~~CiFt! ~Y THE E~ICIE~ f3~6~YU. 1~~lti?~~~ ~-FFiSF#f?iG ~ ~"a~ ~ ~ _ .,~, ~-- ~. RESOLUTION NO. 1999 - 23 COUNCH,MEMBER FANOELE INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, the success of the 1999 Independence Day fireworks display demonstrates the need of the City of Blair to participate in fiord raising for the fireworks display in the year 2000. WHEREAS, an early start on the fund raising effort will ensure a successful. fireworks display in the year 2000. BE IT RESOLVED by the Mayor and City Council of the City of Blair, Nebraska, that the City of Blair w~l c~ntri"btrte, on a matching basis, a sum not tv exceed $4,500.00 from the Keno funds or funds generated by the lease and operation of the fireworks stand in the City of Blair on the following basis: (a} The City wdl match 100°l0 of any individual contn'butions and 50°l0 of any contn"bution from businesses or corporations, up to the maximum amount specified above. BE IT FURTHER RESOLVED by the Mayor and City Council of the City of Blair, Nebraska, that the contn"bution to be paid by the City of Blau shall be paid to the Blair Chaml~r of Commerce, who will be the coordinator of the fiord. raising effort for the year 2000 fireworks display. COUNCILMEMBER RYAN MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER ABBOTT. UPON ROLL CALL, COUNCILMEMBERS RYAN, ABBOTT, BOEKA, MCMANIGAL, FANOELE, SHOTWELL, REALPH, REEH VOTING "AYE", AND COUNCILMEMBERS NONE VOTING "NAY", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 13~ DAY OF JULY, 1999. CITY OF BLAIR, NEBRASKA, BY C L A. NIINES, MAYOR .. . ATTEST: BRENDA R-TAYLO TY CLERK (SEAL) STATE OF NEBRASKA ) :ss: WASHINGTON COUNTY ) BRENDA R TAYLOR 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 Resohxtion was passed and adopted at a regular meeting of the Mayor and City Cou~il of said City held on the 13~ day of July, 1999. BRENDA R TAYLOR, C CLERK ,~ _~ 7 RESOLUTION NO. 1999 - 24 COUNCILMEMBER REEH II+ITRODUCED THE FOLLOWING RESOLUTION: WHEREAS, enhancing the safety and vveIl-being of the citizens is a fundamental duty ®f Both the state and municipal governments. WHEREAS, over the last several years, highway traffic through the City of Blau has increased dramatically. WHEREAS, over the last several years, motor vehicle accidents have increased on the highways in the City of Blair, causing substantial personal injuzy and property damage. BE IT RESOLVED by the Mayor and City Council. of the City of Blair, Nebraska, that, in the interest of public safety, the City of Blair requests that the speed limit for motor vehicles on Highway 30 in the downtown business district of the City of Blau (between 13~' Street sand 19~ Street) be reduced from 25 mph to 20 mph, and that the speed limit for motor vehicles on Highway 30 between Clark Street and the intersection of Highway 133 and Highway 30 be reduced. from 45 mph to 35 mph. COUNCILMEMBER ABBOTT MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER REEH. UPON ROLL CALL, COUNCILMEMBERS RYAN, ABBOTT, BOEKA, MCMAlVIGAL, FANOELE, SHOTWELL, REALPH AND REEH VOTING "AYE", AND COUNCII,MEMBERS NONE VOTING `mTAY", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 13'~ DAY OF JULY, 1999. CITY OF BLAl1Z, NEBRASKA, MICHAE A. MINES, MAYOR • -3 `„ ATTEST: BRENDA R TAYLOR, CI ERK (SEAL) STATE OF NEBRASKA ) ss: WASHINGTON COUNTY ) BRENDA R TAYLOR hereby certifies that she is the duty appointed, qualified and acting City Clerk of the City of Blair, Nebraska, and that the above and foregoing Resolution was passed and adopted at a regular meeting of the Mayor and City Council of said City held on the 13~ day of July, 1999. BRENDA R TAYLOR, CITY ERK a a JOHN E. ~~~®l~t A1°~®~ J..E~W Al a~~d~ .~d~~'® ®.iP 8' ~~~ 1650 wASHII~TGTON ST. P.O. Box 627 BLAIR, NEBRASSA 68008-0428 '~'~®N.~ ~4i}2-426-~~00 £AC 402-426-4 July 20,1999 Randall D: Peters Department of Roads Traffic Engineering P.O. Box 94759 Lincoln, NE 68509- Re: Reduction of Speed Limits Dear Mr. Peters: . Enclosed please find Resolution No.1999-24 which was adapted by the Blair City Council an July 13,1999. Given the high volume of traffic and the number of motor vehicle accidents which have occurred, the City Council would like the State to seriously consider the request for reduction in speed limits. We hereby request the Department of Roads to perform any traffic studies or any other activities necessary to assist you in the approval of our request. If you have. any further questions, please feel free to contact me. Thank you. ~y~ AMSON RESOLUTION N0.1999-25 COUNCILMEMBER ABBOTT INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, pursuant to Neb. Rev. Stat. 77-3443 (1997 Supplement), the City Council of the City of Blair shall review and approve and/or disapprove the levy request of the Blair Airport Authority. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLA1R, NEBRASKA that the Mayor and City Council have reviewed Resolution No.2, adopted by the Blair Airport Authority on August 17, 1999 and do hereby approve the levy request of 1.6019 cents per one hundred dollars of actual valuation. COUNCILMEMBER SHOTWELL MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER ABBOTT. UPON ROLL CALL, COUNCILMEMBERS ABBOTT, REEH, BOEKA, MCMANIGAL, SHOTWELL AND FANOELE VOTING "AYE", AND COUNCILMEMBERS NONEVOTING `mTAY", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 24~ DAY OF AUGUST 1999. CITY OF BLAIR, NEBRASKA ~~ ~~~ ~ Michae A. Mines, Mayor ATTEST: Brenda R Taylt~r, City Jerk (SEAL) STATE OF NEBRASKA ) ss WASHINGTON COUNTY ) Brenda R Taylor, 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 duly passed and adopted at a regular meeting of the Mayor and City Council of said City held on the 24~' day of August, 1999. Brenda R Taylor City Cler ~, NO ACTION WAS TAKEN ON THIS RESOLUTION. COUNCIL REFERRED TO COMMITTEE WITH NO ACTION TAKEN BY THE COMMITTEE RESOLUTION NO. 1999-26 COUNCILMEMBER INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, Section 5-217 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 regulating traffic on any street or alley within the Municipality's jurisdiction. BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIIZ, NEBRASKA, that a stop sign shall be placed at the intersection of 20~ Street and Wright Street for the purpose of stopping northbound traffic on 20`" Street in the City of Blair. BE IT FURTHER RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLA1R, NEBRASKA, that following the passage and publication of this resolution it shall ~ unlawful for any person to fail, neglect or refuse to comply with any such stop sign or regulatory sign. COUNCILMEMBER MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER UPON ROLL CALL, COUNCII,MEMBERS VOTING "AYE" AND COUNCILMEMBERS VOTING "NAY", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND APPROVED THIS DAY OF SEPTEMBER, 1999. CITY OF BLA1R, NEBRASKA BY MICHAEL A. MINES, MAYOR r ti .w ATTEST: BRENDA R TAYLOR, CITY CLERK (SEAL) STATE OF NEBRASKA ) :ss: WASHINGTON COUNTY ) BRENDA R TAYLOR 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 and adopted at a regular meeting of the Mayor and City Council of said City, held on the day of September, 1999. BRENDA R TAYLOR, CITY CLERK RESOLUTION NO. 1999-27 RE: SOUTH 90' OF LOT I 1 AND SOUTH 90' OF LOT 12, BLOCK 91, FIFTH ADDITION TO THE CITY OF BLAIR, WASHINGTON COUNTY, NEBRASKA COUNCILMEMBER RYAN INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, in the last 34 days, it was brought to the attention of the Administrator for the City of Blame, Nebraska, that Rory G. Haver, the owner of the South 90' of Lot 11 and the South 90' of Lot 12, Block 91, Fifth Addition to the City of Blair, Washington County, Nebraska, intended to divide said real estate; and, WHEREAS, the division of said lots would create a nonconforming lot of record in violation of Section 205 and Section 1202 of the Zoning Regulations of the City of Blair, Nebraska. NOW, THEREFORE, BE IT RESOLVED that, pursuant to Neb. Rev. Stat. 76-2,110, the City of Blair hereby objects to any conveyance or transfer which divides the South 90' of Lot 11 and the South 90' of Lot 12 in Block 91, Fifth Addition to the City of Blair. BE IT RESOLVED, FURTHER, that the City Clerk is hereby authorized to record this Resolution in the office of the County Clerk of Washington County, Nebraska against the above- descn`bed real estate. COUNCILMEMBER REEH MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCH.,MEMBER ABBOTT. UPON ROLL CALL, COUNCILMEMBERS RYAN, ABBOTT, REEH, SHOTWELL, BOEKA, MCMANIGAL, FANOELE AND REALPH VOTING "AYE" AND COUNCILMEMBERS NONE VOTING `mTAY", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND APPROVED THIS 14~ DAY OF SEPTEMBER, 1999. CITY OF BLAIR, NEBRASKA BY L A. MIlVES, MAYOR ~ . ATTEST:. BRENDA R. TAYLC3R TY CLERK (SEAL) STATE OF NEBRASKA } } ss: '4VASHINCITON COUNTY ) BRENDA R. TAYLOR hereby des that ~ is the duly alrpoi~eccl, qualified and acting City Clerk of tl~e City of Blair, Nebraska, and tl~t t~ above and foregoing Resohrt~n was and adopted at a regular meeting of the Mayor and City Councd of said City, held on the 14th; day..,. of September,1999.., BRENDA R. TAYLOR,. CLERK RESOLUTION NO. 1999- 2$ COUNCILIVIEI~ISER ABBOTT IN'I'I~ODLTCED THE FOLLOWING RESOLUTION: WHEREAS, Nebraska Revised Statute 77-1601.02 provides that the property tax request far the prior year shall. be the property tax request for the current year for purposes of the levy set by the County Board of Equali~tion unless the governing bady of the City passes, by a majority vote, a re~-lution or ordinance setting the tax request at a different amount; and WHEREAS, a special public hearing was held as required by law to hear and consider comments concerning the property tax request; anal WI~REAS, it is in the best interests of the City of Blair that the property tax request for the current year ~ a different amount than the property tax request for the prior year, NOW, THEREFORE, THE CITY COUNCII.. OF THE CITY OF BLAIl2, NEBRASKA, BY A i~IAJORITY VOTE, RESOLVES THAT: { I) The combined property tax request for the City of Blair for the fiscal year beginning October 1, 1999, be set at .34$28$ per one hundred. dollars of valuation for the City of Blair and is allocated. as follows: Levy Per Hundred Dollars of Valuation {1) General Fund .243457 {2) Street Fund .0$7045 {3) Debt Service Fund ,017786 {2) The property tax request for the Blair Airport Authority for the fiscal year beginning October 1, 1999, ~ set at .416019 per one hundred dollars of valuation for debt service; and {3) The City Clerk certify and forward a copy of this Resolution to the County Clerk prior to October 14, 1999. s COUNCTLIVIENIBER PtEEI~ MOVET} T~~AT TAE RESOLD®l~ BE ADOPTEg AS READ, WHICI-T SAID lYIOTTON WAS SECONDED BY COUNCiT.1ViFi1~3ER ABBOTT. UPON ROLL CALL, COUNCILII~ENIBERS RYAN, RFI~Ty REALPH, ABBOTT, SHQTWELL, I~iC`11~tANTGAL, BOEKA ANT) FANOELE VOTTI~G "AYE" ANT) CQUI~TCTL~I~ERS NONE VOTING `STAY", TTY R~AYOR DECL~~tET) TIC FOREGOING RESOLUTION PASSED AND APPROVED THIS 14~ DAY OF SEPTENTBER, 1999. `.TTY OF GLAIR, NEBRASKA BY NIiCHAEI. A. R+IINES, N[AYOR AT'T`EST: ~~ BTi:ENDA R. TAYLOR, ('.t.F,tYT~ (SEAL) STATE OF NEBRASKA } } ;ss. WASHINGTON COUNTY } BRENDA R. TAYLOR hereby certifies t3~.t she is the duly rated, qualified affil acting . City Cler& of tt~e City of Blair, Nellrasl€a, that the a~ve a~i foregoing Res©Fu~ian was passed and adapted. at a n~ meeting of the A~ayar and City Caun~ of said City, held an the 14~' day of September, 1999. BRENDA ~. T~YL4R, CLERK RESOLUTION NO. 1999- 29 COUNCILMEIV~ER RYAN INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, pursuant to Neb. Rev. Stat. 13-511 (Reissue of 199'x, whenever, during the current fiscal year, it becomes apparent to a governing body that there are circumstances, which could not have reasonably been anticipated at the time of the budget for the current year, necessitating a revision of the previously adopted budget statement, the governing body shall hold. a public hearing on a proposal to amend such budget, and that such public hearing was held prior to the adoption of this Resolution. WHREAS, the Mayor anti. City Council for the City of Blair, Nebraska, do hereby deem it to be in the best interest of the City to adopt the aanendment to the 1998-1999 Annual Budget as shown on Exlu"bit "A~, attached hereto and incorporated by this reference herein. WHEREAS, the proposed amendment to the Annual Budget does not revise the amount of tax to be levied, NOW, THEREFORE, BE IT RESOLVED that the 1998-1999 Annual Budget for the City of Blair shall be amended pursuant to Exlu~it "A" attached hereto and incorporated by this reference herein.. BE IT RESOLVED, FURTHER, that the City Clerk shall file the amended Budget with the County Clerk of Washington County, Nebraska and with the Auditor of Public Accounts. COUNCIlMEMBER ABBOTT MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER RYAN. UPON ROLL CALL, COUNCILMEMBERS REALPH, REEH, BOEKA, SHOTWELL, FANOELE, MCMANIGAL, RYAN, AND ABBOTT VOTING "AYE" AND COUNCILMEMBERS NONE VOTING `STAY", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND APPROVED THIS 14~ DAY OF SEPTEMBER, 1999. CITY OF BLATR, NEBRASKA BYE . ~..~~-~-~' t'~~C .~ MICHAEL. A. MII~TES, MAYOR ATTEST: BRENDA R. TAYLOR, t'LERI~ (SEAL) STATE OF NEBRASKA ) ss: @VASHINGTON COUNTY j BRENDA R. TAYLOR hereby certifies that she is the duty appointed, qualified and acting City Clerk of t~ City of Blame, Nebra,4ka, and that above and foregoing Res~olutifln was passed and adopted at a regular meeting of the Mayor ansi City Counc~ of saki City, held on the 14th day of September, 1999. ~~~~ BRENDA IZ. TAYLOR, CLERK ~ . H H H 4S RESOLUTION NO. 1999- 30 COUNCILMEMB~R Abbott IlVTRODUCED THE FOLLOWING RESOLUTION: WHERE.A.S, Section 5-404. of the Municipal Code of the City of Blair pr©vides that .the governing body may by resolution prohibit or regulate parking on designated streets or parts of streets. NOW, THEREFORE, BE TT RESOLVED BY THE MAYOR AND CH'Y COUNCIL OF TIC CITY OF GLAIR, NEBRAtSKA, that parking is prohibited on the west side of 23`d Avenue betwaen Meadow Drive anal, Highway 75 in the City of Blair, aad #ka~at the Street Department of tlae City of Blair is hereby authorized and directed to place signs reflecting the no parking area as estab- lished hereby at necessary intervals along said restricted parking area, BE IT FURTHER RESOLVED that following the passage and publication of this Resolution it shall be unlawful fox any person to fail, neglect, ar refuse to comply with said parking restriction. COUNCILMEMp1ER Ryan MOVID THAT THE RF.SOLUTTON BE ADOPTED AS READ, WHICH SAID MQTION WAS SECONDED BY COUN'CILMEMBER Abbott .UPON ROLL CALL, COUI~CTLMEMBERS Abbott, Ryan, Realph, Reeh, Shotwell, boeka. and McManigal ,VOTIl~tG"AYE", AND COUNCILMEMBERS None VOTING "NAY", THE MAYOR DECLARED THE FOREGOING RESOLUTION" PASSED AND APPROVED THIS 28th DAY OF September w, 1999 CYTY OF BLAIIt, NEBRASKA B ,~' MICHAEL A. IVIINES, MAYOR ATTEST: f~ BRENDA R. T.4XLOR, Y CLERK (SEAL,) STATE OF NEBR.A.S~,,Q, ) as; WASI~TGTON COUNTY } BRENDA R TAYLOR, b~ereby certifies that she is the duly appointed, ~,ualified ar~d ac4ng City Clerk. of the City of Blair, Nebraska, and that the above and foregoing Resolution was passed and adopted at a regular z~aeeting of file Mayor. and City Cauacil of said City held oo, tkle 2 8th day of September .1999. t , r- RESOLUTION 1999-31 COUNCILMEMBER ABBOTT INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, under the President's Disaster Relief Fund, the City of Blair, Nebraska is required to appoint representatives to administer the local funds and to execute the necessary documents and forms. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIlZ, NEBRASKA, that either Rodney A. Storm, Blair City Administrator, or Peggy J. Frahm, Blair City Treasurer are hereby authorized to execute for and in behalf of the above public entity established under the laws of the State of Nebraska, the necessary application and to file it in the appropriate State office for the purpose of obtaining certain FederaUState financial assistance under the President's Disaster Relief Fund (PL 93-288) as amended, and the Governor's Emergency fund (R.R.S. 81-829.42). BE IT FURTHER RESOLVED THAT the City of Blair, Nebraska, a public entity established under the laws of Nebraska, hereby authorizes its agents to provide to the State, all documents on matters pertaining to such a Disaster assistance as may be required. COUNCILMEMBER ABBOTT MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER SHOTWELL. UPON ROLL CALL, COUNCILMEMBERS ABBOTT, RYAN, REALPH, SHOTWELL, FANOELE, BOEKA, AND REEH VOTING "AYE", AND COUNCILMEMBERS NONE VOTING "NAY", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 12"' DAY OF ocTOBEx, 1999. CITY OF BLAIR, NEBRASKA BY ,~ MICHAEL A. MIlVES, MAYOR .° ATTEST: BRENDA R. TAYLOR, CITY LERK (SEAL) _ - STATE OF NEBRASKA ) - ; ) as: WASHINGTON COUNTY ) BRENDA R. TAYLOR 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 and adopted at a regular meeting of the Mayor and City. Council of said City held on the 12~' day of October, 1999. B A R. TAYLOR, CITY ERK RESOLUTION 1999-32 COUNCILMEMBER RYAN INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, the City of Blair, Nebraska. has been presented with an Easement between the City of Blair, Nebraska, as Grantor, and Peoples Natural Gas, as Grantee. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIlt, NEBRASKA, that the Easement attached hereto, marked Exhibit "A" and by this reference made a part hereof as though fiilly set forth herein is hereby approved by the City of Blair, Nebraska. BE IT FURTHER RESOLVED THAT THE MAYOR OF THE CITY OF BLAIR, NEBRASKA, is hereby authorized to execute and deliver said Easement on behalf of the City of Blair, Nebraska. COUNCILMEMBER RYAN MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER REEH. UPON ROLL CALL, COUNCILMEMBERS RYAN, REEH, SHOTWELL FANOELE, BOEKA, MCMANIGAL AND REALPH VOTING "AYE", AND COUNCILMEMBERS NONE VOTING `~VAY", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 26TH DAY OF OCTOBER, 1999. CITY OF BLAIR, NEBRASKA BY C L A. MINES, MAYOR ATTEST: BRENDA R. TAYLO ITY CLERK (SEAL) STATE OF NEBRASKA ) :ss: WASHINGTON COUNTY } BRENDA R TAYLOR hereby certifies that she is the duly appointed, qualified and acting City Clerk of the City of Blame, Nebraska, and that the a~ve and foregoing Resolut~n was gassed and. adopted at a regular meeting of the Mayor and City Councfi of said City held on the 26th day of October, 1999. ~~~~~~~- B~A R TAYLOR, CLERK r 'p ~ ~. e \4_ .: _. EASEMENT ~~w ~ _~ ~~ ~3~~ 29 ~~; ~~ ~~ ,ri..ttti~Jli.i f ..FL~,a~~i i. ~' This Agreement made this ~o~ day of ®C.~~r' ,1999, by and between the City of Blair, Nebraska, a Municipal Corporation, hereinafter referred to as "Grantor", and Peoples Natural Gas, hereinafter referred to as "Grantee". In consideration of the mutual covenants contained herein, the Grantor does hereby grant to the `' ' Grantee a right of way easement on the real estate described on Exhibit "A", attached hereto and incorporated by this reference herein, for the sole purpose of installing, constructing, maintaining, operating and replacing a gas pipeline and any appurtenances attached thereto. This easement shall continue until such time as the Grantor desires to terminate same. Such termination may be with or without cause and shall be in the sole and absolute discretion of the Grantor. The Grantor shall give notice in writing of such termination not less than thirty (30) days prior to such termination which such notice may be given to the Grantee by regular United States mail, postage prepaid. In the event and at such time of the termination of this easement, the Grantee shall promptly remove all pipe, conduit, and appurtenances, at its expense. It is specifically understood and agreed that the Grantor shall not be liable to the Grantee for any damages whatsoever upon termination of this easement. The Grantee further hereby agrees to save harmless and indemnify the Grantor from any and all claims, causes of action, damages, injuries, or any other liabilities of any nature or kind whatsoever, which may arise from any reason whatsoever as a result of the construction, maintenance, and the placement of such improvements on municipal right of way. Such indemnification and save ~~co~e~ ~aamerirad Phatostat ,., t~ ~~ harmless shall apply not only to the Grantee but shall apply as well to any claims, causes of action, damages, injuries, or any other liabilities of any nature or kind sustained by any third parties, persons, or any other entities which such claims, or causes of action may be brought against the municipality. Such indemnification save harmless shall apply not only to such damages and injuries, but shall specifically include but not be limited to attorney fees and reasonable cost of defense of any such claims. Such indemnification and save harmless shall further specifically include but not be limited to any damages to municipal property including the right of way, grades, drainage structures, ditches, roadways, or any other municipal properly as the result of the construction of said parking lot and the Grantee shall further be liable to the municipality for any attorney fees, expenses, or other expenses incurred in recovery of such damages. This easement may not be assigned by the Grantee and the rights under this easement shall not run with the land but shall terminate upon conveyance of the property adj scent to such right of way which is owned by the Grantee. STATE OF NEBRASKA ) :ss: ~1ASIiINGTON COUNTY ) CITY OF BLAIR, NEBRASKA A MUNICIPAL CORPORATION, Grantor B~ 'chael A. Mines, ayor PEOPLES NATURAL GAS, Grantee e,~,,,; Before me, the undersigned, a Notary Public in and for said county and states, personally came Michael A. Mines, Mayor of the City of Blair, Nebraska, a Municipal Corporation, to me known to be the identical person who signed the above and foregoing Easement as Grantor and acknowledged the execution thereof to be his voluntary act and deed on behalf of said City. .. ~ e WITNESS my hand and seal this .Zy~ day of /~Y , 1999. :. .~ar"$ 4 NOTARY PUBLIC STATE OF NEBRASKA ) )ss WASHIl~TGTON COUNTY ) Before me, the unde igned, a Notary Public in and for said county and states, personally came ~, of Peoples Natural Gas, to me known to be the identical erson who signed a ab a and foregoing Easement as Grantee and acknowledged the execution thereof of to be his voluntary act and deed on behalf of said Peoples Natural Gas. WITNESS my hand and seal this ?~~day of yP11 `P/, 1999. :RAL NO i ARY • ;'!pis c' t =t-~>> a NOTARY My Gomm. E;?.,tur:~ _~ ^~coo ~, ~~ y 6 ~' (, 7 °'Exhibit A" Gas Service Line Easement From the N1/4 corner of Section 12, T13N, R11E and assuming the North line of Section 12 to bear due East and West; thence East along the North Section line a distance of 33.00 feet to the point of beginning; said point being on the Easterly right-of-may at Tenth Street; thence continuing East a distance of 352.00 feet; thence South a distance of 10.00 feet; thence West a distance of 352.0 feet; thence North a distance of 10.00 feet to the point of beginning. ~~ CITY OF BI,L1Il~ of October 27, 1999 Ernie. Brenneis Peoples Natural Gas RE: Gas Service Line Easement Dear Ernie, Enclosed are two (2) copies of the above easement. After obtaining the appropriate signatures, .please return both copies to our office for the Mayor's signature.. Once the Mayor his signed, we will file these easements at the County Clerk's office and return one (1) copy for your fife. if you have any questions, feel free to contact me.: Thank you for your assistance in this matter. __ - _- Sincerely ~~~~~ ~~ Brenda Taylor -City Clerk Enc 218 South 16th Street • Blalr, Nebraska 68008 •402-426-4191 • f-cnc 402-426-4195 • E-mail cifyofblair@huntel.net RESOLUTION NO. 1 COUNCILMEMBER MCMANIGAL INTRODUCED WHEREAS, Section 5-404 of the Municipal governing body may by resolution prohibit or regulate streets. NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF BLAIR, NEBRASKA, that handicapped Street between 15~ Street and l8~` Street; on 17'~ Street and on 16~' Street between Front Street and Lincoln incorporated herein by this reference, and that the Street authorized. and directed to place handicap parking signs designated on Exhibit "A. BE IT FURTHER RESOLVED that following it shall be unlawful for any person to fail, neglect, or COUNCILMEMBER RYAN MOVED THAT THE R WHICH SAID MOTION WAS SECONDED COUNCILMEMBERS REALPH, RYAN, SHOTWE AND REEH. UPON ROLL CALL, VOTING "AY VOTING "NAY", THE MAYOR DECLARED THE FC APPROVED THIS 26TH DAY OF OCTOBER, 1999 B 34 FOLLOWING RESOLUTION: of the City of Blair provides that the on designated streets or parts of MAYOR AND CITY COUNCIL OF stalls be designated on Washington Front Street and Lincoln Street, as per Exlnbit "A" attached hereto and of the City of Blair is hereby reflecting the restricted parking areas as passage and publication of this Resolution to comply with said parking restriction. SOLUTION BE ADOPTED AS READ, BY COUNCILMEMBER BOEKA, ,, MCMANIGAL, FANOELE, BOEKA ', AND COUNCILMEMBERS NONE EGOING RESOLUTION PASSED AND OF BLAIR, NEBRASKA A.11~NES, MA ATTEST: BRENDA R. TAYLO CITY CLERK (SEAL) STATE OF NEBRASKA ) :ss: WASHINGTON COUNTY ) BRENDA R TAYLOR 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 and adopted at a regular meeting of the Mayor and City Council of said City held on the 26th day of October, 1999. ~~~ ~ ~ ~~ BRENDA R TAYLOR, TY CLERK ~e ~ ~~~ t a ® ~~ ® ~ a ~ e i ~ g 9~ ~' i. ^-y-. S 19/ X • .~ ~ ~ ~ ~ _ ~ .. • . ® . ~~ • ~~ ® ® ~~ I . ® ' ~ ® ~~ ~ - ~ ® ® ~~ I~ ~ ' • ~ ® ~ ® ~M . ~~~ ~ ~~ ~ • ® ~ ' ® ~ ~~ i • ~~ ® ® ~ ~~ ~ ~ ® . ~ .® ® ~ ~ • ; ~~ ® ° # ® ~ _ ~,i \• ~ ~ ® a ~ ~ ~ ~~ ` ~ ~ ~ ~~ ~ ~ ~' q l ~~~ • ~ . ® • 6 1 ~ ~~ ~ ~ ~ ~ ~ ~ ~~ • s ~ ~• ® ~ q~ 8 e• $ 1S ~ ~ . ' ~ ~ ~ ' . ~ t 5 ~ - r -- , y I I . RESOLUTION NO. 1999-35 COUNCILMEMBER REALPH INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, Section 5-217 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 regulating traffic on any street or alley within the Municipality's jurisdiction. BE IT RESOLVED BY THE 1VIAYOR AND CITY COUNCIL OF THE CITY OF BLAIIt, NEBRASKA, that stop signs shall be placed at the intersection of 10~` Street and Lincoln Street for the purpose of stopping north~und and southbound traffic on 10"' Street in the City of Blair. BE IT FURTHER RESOLVED BY THE MAYOR AND CITY COUNCII, OF THE CITY OF BLAIR, NEBRASKA, that following the passage and publication of this resolution it shall be unlawful for any perm to fail, neglect or refuse to comply with any such stop sign or regulatory sign. COUNCILMEMBER RYAN MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WA5 SECONDED BY COUNCILMEMBER REEH. UPON ROLL CALL, COUNCILMEMBERS REEH, REALPH, SHOTWELL, FANOELE, MCMAlVIGAL, BOEKA AND RYAN VOTING "AYE" AND COUNCILMEMBERS NONE VOTING "NAY", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND APPROVED THIS 9TH DAY OF NOVEMBER,1999. CITY OF BLAIlZ, NEBRASKA B~ ~~ MICHAEL A. NIINES, MAYOR ATTEST: BRENDA R. TAYLO ITV CLERK (SEAL) M BRENDA R TAYLOR hereby certifies. that she is t~ duly. appointed, qualified and acting STATE OF NEBRASKA } ss: '' WASHINGTON COUNTY } City Clerk of the City of Blair, Nebraska, a$d that the above and foregoing Resolution vvas passed and adopted at a regular meting of the Mayor awl. City Coin of sand City, land on the 9th day of Novem~r, 1999. BRENDA R TAYLO CITY CLERK w RESOLUTION NO. 1999 - 36 BE TT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIlZ, NEBRASKA, AS FOLLOWS: That the proposed schedules for special assessments against properties in Water Extension District No. 36, Sanitary Sewer Extension District No. 55 and Street Improvement District No. 174 be and aze hereby tentatively approved and placed on file with the City Clerk for inspection by all interested parties; that the Mayor and City Council shall hold a special meeting at 218 South 16~' Street on the 14~' day of December,1999, at 7:00 o'clock P.M. for the purpose of sitting as a Boazd of Equalization to levy special assessments on the lots and pazcels of land benefitted by the improvements in Water Extension District No. 36, Sanitary Sewer Extension District No. 55 and Street Improvement District No. 174; that notice of the time of holding such meeting and the purpose for which it is held shall be published in The Enterprise, a legal newspaper published and of general circulation in the City at least 10 days (two publications) before the daze of said hearing; that the City Clerk is directed to publish such notice in the form presented to this meeting, which form of notice shall be annexed to the minutes showing pas~ge of this resolution, and the Clerk shall mail copies of such notice to all interested parties as provided by law. COUNCIL MEMBER REEH MOVED THAT TIC RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCIL MEMBER RYAN. UPON ROLL CALL, COUNCIL MEMBERS REALPH, RYAN, SHOTWELL, FANOELE, BOEKA AND REEH VOTING "AYE", AND COUNCIL MEMBERS NONE VOTING "NAY", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 23RD DAY OF NOVEMBER, 1999. u ,d r_ ~~ CITY OF BLAIR,I~EBRASKA BY MI L A. MIlVES, MAYOR A T: BRENDA R.~ TAYLOR, CLERK .(SEAL). STATE OF NEBRASKA ) )ss: 'WASHINGTON COUNTY ) - BRENDA R. TAYLOR,. 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.: and adopted at a regular meeting of the Mayor and.. City Councd of said City held on the 24th day of November, 1999. I BRENDA R. TAYLOR, CLERK