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20042004 RESOLUTIONS 1 Renewal of Maintenance Agreement #6 with NDOR 5019 2. Approve Interlocal agreement with MAPA for aerial 5020 photos and topography for the City GIS 3. Update Federal Aid Routing Map for the City of Blair 5020 4. Approve extension of purchase agreement with 5021 Ridgeview Town homes for purchase of lots 37 -49 in Ridgeview Estates 5. One and Six Year Plan for 2004 5025 6. Accepting dedication plat for 10 Street Extension 5025 project. 7. Accepting dedication plat for 10 & Jackson Street 5025 for Stemmerman Park due to street expansion for Jackson Street 8. Setting the date for the Board of Equalization to 5029 Assess Boulder Ridge Subdivision 9. CDBG Funds for Cargill Polyols, LLC and Cargill Inc 5032 10. Agreement with YMCA for operation of the Blair 5032 Municipal Pool 11. Approving contract for turf mowing with Lawn FX 5033 Agreement Voided -See Res 2004 -17 12. Approving contract for right of way mowing with 5033 Monarch Grounds Maintenance 13. Approving an agreement with the Dept. of Roads 5034 for bridge replacement on 17 Street 14. Approving an agreement with the Dept. of Roads 5034 for bridge replacement on 16 Street 15. Approving an agreement with KMA for design of 5034 bridge replacements on 16 and 17 Streets Agreement Voided -See Res 2004 -18 16. Levying Special Assessments in Boulder Ridge 5038 SID 181, Water 41 and Sewer 60 17. Approve turf mowing agreement 5048 18. Approving an agreement with KMA for design of 5052 bridge replacements on 16 and 17 Streets 19. Approve agreement with KMA for planning study 5055 of the city's water system, sewer system sidewalks 20. Creation of Gap Paving District 183 — Skyline Drive 5059 21. Agreement with MUD and NRD for sale of emergency 5060 Water to the City of Blair 22. Ratifying Res No. 1982 -29 for Kelly Ryan Eqt. Co. 5062 23. Establish fees for Blair City Tow Lot 5063 24. Request NRD and County Board to participate in 5064 Allowing access to the river through California Bend 25. Designation of applicant's authorized representative 5069 For FEMA disaster funds 26. Prohibit parking on north side of Washington St. from 5073 Fontanelle Blvd to 25 Street — SEE RESOLUTION NO. 2004 -30 27. Prohibit parking on the north side of Nebraska St. 5073 From 10 St. to 14 Street during school hours 28. Approve an agreement with Dept of Roads for 5073 Resurfacing of US -75 from south corporate limits to Lincoln Street 29. Adopted Interlocal Agreement with Washington Cty. 5074 For the creation of the WA Cty Public Safety Communications Agency 30. Prohibit parking on the north side of Washington St. 5078 From a point 100' West of the intersection of Washington And Fontanelle Blvd., West to 25 Street. 31. Recommending bid award to Landmark Services 5082 For construction of water tower with Papio NRD 32. Extending lottery operator agreement with Big Red 5083 33. Easement to pave city row on lots 5,6 & 7 Pleasant 5086 Valley Subdivision for Mark Robison 34. Increasing water disconnection fees 5087 35. Setting Levy for City /Airport for FY 04 -05 5089 36. Authorizing application for CDBG Funds for study 5089 of storm water sewer system within blighted area 37. Annual Maintenance Agreement No 6 with NDOR 5091 38. Amendments to the One and Six Year Plan - Skyline 5091 And 25 Street 39. Interlocal Agreement with Papio NRD and Washington 5092 County for master plan for public uses at California Bend 40. Agreement between City and American Legion to 5092 Manage financing and construction of Veterans Tribute Plaza 41. Authorizing the submission of a grant application 5097 To Transportation Enhancement Program for Dana Bike Trail 42. Setting the date for Board of Equalization to levy 5098 Charges for mowing against Lot 6, Block 63 Blair City (1871 Grant Street) 43. Levying assessments on Lot 6, Block 63 BC 6000 (1871 Grant Street) 44. Setting date for Board of Equalization for Pittack St. 6008 45. Recommending bid award to Pospichal Construction 6008 For construction of south reservoir pump station with Papio NRD 46. Interlocal Agreement with Papio NRD for flood 6009 Mitigation planning and mapping assistance 47. Calling for redemption of Series 1998 Sewer 6013 System Revenue Bonds 48. Setting date for Board of Equalization for Sanitary 6017 Sewer District 62 & 63 49. Assessing lots in Gap Paving Project 182, Water 6017 Extension Dist 42 & Sanitary Sewer Ext. Dist 61 50. Interlocal Agreement with Papio NRD for study of 6018 California Bend area — access to public 51. Ratification and confirmation relative to the approval 6023 of the Interlocal agreement with Washington County for the creation of the Washington County Public Safety Communications Agency COUNCIL MEMBER SCHEVE INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, the Mayor and City Council 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 for the calendar year 2004 and the Mayor and City Clerk of the City of Blair are hereby authorized and directed to execute same on behalf of the municipality. COUNCIL MEMBER FANOELE MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCIL MEMBER SCHEVE UPON ROLL CALL, COUNCIL MEMBERS STEWART, SCHEVE, SHOTWELL, FANOELE, MCMANIGAL, WOLFF, ABBOTT AND BIFFAR VOTING "AYE" AND COUNCIL MEMBERS NONE VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND APPROVED THIS 13TH DAY OF JANUARY, 2004. ATTEST: BRENDA R. TAYL (SEAL) RESOLUTION NO. 2004- 1 CITY OF BLAIR, NEBRASKA JAS REALPH, MAYOR 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 13th day of January, 2004. BRENDA R. TAYLOR, P ' CLERK Maintenance Agreement Between The Nebraska Department Of Roads And The Municipality of Blair Municipal Extensions in Blair THIS AGREEMENT, made and entered into by and between Blair hereinafter referred to as the "City "; and the State of Nebraska, Department of Roads, acting by and through its Director - State Engineer, hereinafter referred to as the "State" and this agreement is to have an effective date of January 1, 2004. WITNESSETH: WHEREAS, Nebraska Revised Statutes, relating to highways, set out the responsibilities of the State, counties and incorporated municipalities in the establishment of uniform standards of design, construction, operation and maintenance of said highways, and WHEREAS, the State and the City wish to enter into an agreement relative to the maintenance of said highways, and WHEREAS, Neb. Rev. Stat. § 39 -1339, § 39 -1344, § 39 -1372, .§ 39 -2105, § 60 -6,120 and § 60- 6,121, set out in detail the maintenance responsibilities of the State and the City, said responsibilities shall be incorporated herein by this reference. Therefore, the parties hereto understand that the maintenance responsibilities of the City and State under the above referenced laws are as set forth by Exhibit "A" attached hereto. NOW THEREFORE, in consideration of these facts the parties hereto agree as follows: SECTION la: The State agrees to perform the maintenance on the above mentioned highways consisting of surface maintenance of those portions of municipal extensions of all rural highways within municipalities of the Metropolitan, Primary and First Class, the design of which exceeds the design of the rural highways leading into the municipality. The State shall maintain the entire traveled portion, not including parking lanes thereon, of the municipal extension and the City shall reimburse the State as set out in Section 7a of this agreement for maintaining that portion of said municipal extension that has been designated by statute as the City's responsibility. SECTION lb: The State agrees to perform the maintenance on the above mentioned highways consisting of surface maintenance of those portions of municipal extensions of all rural highways within municipalities of the Second Class and Villages, the design of which exceeds the design of the rural highways leading into the municipality. The State shall maintain the entire traveled portion, including parking lanes thereon, of the municipal extension and the City shall reimburse the State as set out in Section 7a of this agreement for maintaining that portion of said municipal AGREEMENT Maintenance Agreement No. 6 Maintenance Agreement Between The Nebraska Department Of Roads And The Municipality of Blair Municipal Extensions in Blair Maintenance Agreement No. 6 First Class. No allowance will be made for turning lanes or other auxiliary lanes except parking lanes within municipalities of the Second Class and Villages. SECTION ld. Special provisions in which the State shall perform partial maintenance and the City shall perform partial maintenance on the same municipal extension(s) shall be set out by addendum, in detail in Exhibit "B ", referred to in Section 4 of this agreement. Said addendum to include specific responsibilities of the State and the City and dollar amounts allowed for performance of said work by the State and by the City. SECTION 2. Maintenance that may be required by "Acts of God" is not covered by this agreement but shall be performed under special agreement in each specific case. SECTION 3. Repair or reconstruction projects beyond the scope of normal surface maintenance, which are let to contract through the State's contract letting procedure, are considered to be beyond the scope of this Agreement. In the event the State and /or the City should desire to do such work, the parties hereto may enter into a separate agreement for the appropriate cost sharing. SECTION 4. Only those municipal extensions of rural highways shown on the attached list marked as Exhibit "C" and hereby made a part of this agreement shall be covered by this agreement; however, additions and deletions may be made to Exhibit "C" by mutual written agreement of the parties hereto. SECTION 5. The above mentioned highways shall be inspected periodically, at least quarterly, by the Department's District Engineer or the District Maintenance Superintendent, or their authorized representatives, and by the City's Director of Public Works or his authorized representative to review the adequacy of the maintenance work which has been performed. SECTION 6. Materials used by the City in the performance work hereunder shall be selected by mutual agreement of the parties hereto. SECTION 7a. If Section 1 a or lb of this agreement is incorporated herein, the City will pay to the State the sum of $ per Exhibit "B" per lane mile. The above cost figures shall include all labor, equipment, tools, materials and supplies used or furnished by the State in the performance of the work on the above mentioned highways. Fractional miles or fractional months, if any, will be used in computing the amount payable in this agreement. SECTION 7b. If Section 1 c of this agreement is incorporated herein, the State will pay the City the sum of $ Per Exhibit "B" per lane mile. The above cost figure price per lane mile shall include all labor, equipment, tools, materials and supplies used or furnished by the City in the performance Maintenance Agreement Between The Nebraska Department Of Roads And The Municipality of Blair Municipal Extensions in Blair Maintenance Agreement No. 6 SECTION 7d. Payment under this agreement will be made on an annual basis after December 31, as soon as possible after submission by the State to the City or the City to the State, as the case may be, of a Certificate approved by the District Engineer of the State, providing all work has been done during the period for which payment is made in full conformity with the agreement. SECTION 8. Upon the failure of the City to perform any of the work named herein under the terms of this agreement, the Director or District Engineer of the State may, with concurrence of the City's Director of Public Works, do and perform such work or cause it to be done and performed and may retain from any monies then due to the City or thereafter becoming due, any such amount as is required for the completion of such work, provided, however, that this paragraph shall not be construed to relinquish any rights of action which may accrue in behalf of either party as against the other for any breach of agreement. SECTION 9. It is further understood that all persons working on such highways are employees of the State, City or of contracted third parties. All contracts and agreements made by the City with third parties for the performance of any work to be done under this agreement shall be subject to the terms of this agreement and shall comply with all State laws and requirements relating to construction and maintenance contracts. SECTION 10. The City agrees to abide by the provisions of the Nebraska Fair Employment Practices Act, as provided by Neb. Rev. Stat. § 48 -1101 through § 48 -1126. SECTION 11. The parties do further agree, anything to the contrary herein notwithstanding, that the Director -State Engineer of the State of Nebraska, either in his individual or official capacity, shall not be responsible or liable in any manner to the City or to any other person or persons whatsoever for any claim, demand, action or causes of action of any kind or character arising out of or by reason of the execution of this agreement or the negligent performance and completion of the work and improvements provided for herein by the City or its agents or arising out of any contract let by the City for the performance of any of the work provided herein. SECTION 12. The City indemnifies, saves and holds harmless the State and all of its departments, agents, and employees of and from any and all claims, demands, actions or causes of action of whatsoever nature or character arising out of or by reasons of the execution or performance of the work provided for herein by the City or its agents and further agrees to defend at its own sole cost and expense any action or proceeding commenced for the purposes of asserting any claim of whatsoever character arising hereunder as a result of work performed by Maintenance Agreement Between The Nebraska Department Of Roads And The Municipality of Blair Municipal Extensions in Blair IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed by their proper officials thereunto duly authorized as of the dates below indicated. EXECUTED by the City this /v3 day of ;Ian (4/5vci , 200Y ATTEST: CITY OF BLAIR ,fi?4f/ie, di - City Clerk L EXECUTED by the State this ,day of 41ivZz� `� , 200 2 ..4 STATE OF NEBRASKA DEPARTMENT OF ROADS 4T. , .� r h1/11,41,u _ .� District Envy` eer Maintenance Agreement No. .6 Maintenance Oneration Neb. Rev. Stat. § 39 -1339 Surface maintenance of the traveled way equivalent to the design of the rural highway leading into municipality. Surface maintenance of the roadway exceeding the design of the rural highway leading into the municipality including shoulders and auxiliary lanes. Surface maintenance on parking lanes. Maintenance of roadway appurtenances (including, but not limited to, sidewalks, storm sewers, guardrails, handrails, steps, curb or grate inlets, driveways, fire plugs, or retaining walls) Mowing of the right -of -way, right -of -way maintenance and snow removal. Bridges from abutment to abutment, except appurtenances. Maintenance Oneration Neb. Rev. Stat. § 39 -1 MAINTENANCE OPERATION AND RESPONSIBILITY Municipal extensions and connecting links (Streets Designated Part of the State Highway Sys `em excluding Freeways) Maintenance Resoonsibilitv Neb. Rev. Stat. § 39 - 2105 Metropolitan Primary 1" Class Cities Cities Cities (Omaha) (Lincoln) Department Dept. Dept. City City City City City City City City City City City City Department Dept. Dept. Maintenance Responsibility Neb. Rev. Stat. § 60 -6,120 & § 60- 6,12.1 2"d Class Cities & Villages Dept. City Dept. Dept. Exhibit "A" City or Village City or Village Metropolitan Primary 1" Class 1" Class 2" Class Cities Cities Cities Cities Cities (Omaha) (Lincoln) > 40,000 < 40,000 Pavement markings limited to lane lines, centerline, City City City Dept. Dept. No passing lines, and edgelines on all connecting links except state maintained freeways Miscellaneous pavement marking, including City City City City City angle and parallel parking lanes, pedestrian crosswalks, school crossings, etc. Procurement, installation and maintenance of guide City City City Dept. Dept. and route marker signs Procurement, installation and maintenance of City City City Dept. Dept. regulatory and warning signs. EXHIBIT `B" City of Blair Pursuant to Sections la, lb, lc, ld, 7a, 7b, 7c, and 7d of the Agreement and to Exhibit "C" made a part of this Agreement through reference, the State agrees to pay to the City the sum of $1260.00 per lane mile for performing the surface maintenance on those lanes listed on the attached copy of Exhibit "C." From Exhibit "C" it is determined that the State's responsibility for surface maintenance within the Corporate limits is 17.30 lane miles. 17.30 lane miles X $1.260.00 ner lane mile = $21798.00 due the City for surface maintenance. DESCRIPTION South City Limits to 150' North of Clark St. 150' North of Clark St. to Industrial Park Dr. Industrial Park Dr.to East City Limits South City Limits to East Jct. Hwy 30 West Jct. Hwy 30 to 23rd Street 23rd Street to North City Limits West City Limits to Jct Hwy 30 South City Limits to Jct Hwy 30 Total Lane Miles 30 449.90 450.55 0.65 75 113.91 114.97 1.06 RESPONSIBILITY FOR SURFACE MAINTENANCE OF MUNICIPAL EXTENSIONS HWY REF POST NO. FROM TO 75 115.46 116.20 0.74 75 116.20 116.59 0.39 91 229.26 230.49 1.23 STATE OF NEBRASKA DEPARTMENT OF ROADS Neb. rev. Stat. 39 -1339 and Neb. Rev. Stat. 39 -2105 TOTAL TOTAL LENGTH DRIVING LANE RESPONSIBILITY IN MILES LANES MILES STATE CITY 30 446.20 447.50 1.30 2 2.60 2.60 30 447.50 449.90 2.40 4 9.60 4.80 4.80 2 1.30 1.30 4 4.24 2.12 2.12 4 2.96 1.48 1.48 2 0.78 0.78 2 2.46 2.46 133 18.39 19.27 0.88 2 1.76 1.76 25.70 17.30 8.40 Exhibit "C" Page 1 of 1 City of Blair RESOLUTION NO. 2004 - 2 COUNCIL MEMBER ABBOTT INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, the Mayor and City Council have been presented with an Interlocal Cooperation Act Agreement between the City of Blair, Nebraska and The Metro Area Planning Association for the purpose of providing new aerial photos and topography for the City of Blair GIS. WHEREAS, said Agreement is acceptable to the City of Blair. NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA that the 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 said Agreement on behalf of the City of Blair, Nebraska. COUNCIL MEMBER WOLFF MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCIL MEMBER ABBOTT. UPON ROLL CALL, COUNCIL MEMBERS SCHEVE, STEWART, SHOTWELL, FANOELE, MCMANIGAL, WOLFF, ABBOTT AND BIFFAR VOTING "AYE" AND COUNCIL MEMBERS NONE VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND APPROVED THIS 13 DAY OF JANUARY, 2004. ATTEST: IDA R. TAYLOR, C —1— CITY OF BLAIR, NEBRASKA JA E. REALPH, MAYOR (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 13th day of January, 2004. BR DA R. TAYLOR, CI� CLERK RESOLUTION NO. 2004 - 2 COUNCIL MEMBER ABBOTT INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, the Mayor and City Council have been presented with an Interlocal Cooperation Act Agreement between the City of Blair, Nebraska and The Metro Area Planning Association for the purpose of providing new aerial photos and topography for the City of Blair GIS. WHEREAS, said Agreement is acceptable to the City of Blair. NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA that the 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 said Agreement on behalf of the City of Blair, Nebraska. COUNCIL MEMBER WOLFF MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCIL MEMBER ABBOTT. UPON ROLL CALL, COUNCIL MEMBERS SCHEVE, STEWART, SHOTWELL, FANOELE, MCMANIGAL, WOLFF, ABBOTT AND BIFFAR VOTING "AYE" AND COUNCIL MEMBERS NONE VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND APPROVED THIS 13 DAY OF JANUARY, 2004. ATTEST: DA R. TAYLOR, CL>"RK — CITY OF BLAIR, NEBRASKA S E. REALPH, MAYOR (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 13th day of January, 2004. BR`E R. TAYLOR, fir' CLERK AN AGREEMENT BETWEEN THE OMAHA - COUNCIL BLUFFS METROPOLITAN AREA PLANNING AGENCY, AND THE CITY OF BLAIR, NE TO OBTAIN DIGITAL MAP PRODUCTS FOR THE REGION THIS AGREEMENT, made and entered into this day of , 2003 by and between the Omaha - Council Bluffs Metropolitan Area Planning Agency (hereinafter called MAPA), and the City of Blair, NE, WHEREAS, a group of agencies within MAPA's jurisdiction (hereinafter called the Mapping Consortium) and MAPA officials have mutually agreed the metropolitan area will benefit from the mapping products to be obtained and have determined that such products can be acquired at a lower cost through a joint mapping effort than if acquired by individual agencies. WHEREAS, the Mapping Consortium and MAPA officials have further determined that the mutual sharing of all products obtained under this agreement, as well as other non - proprietary digital data already owned by Mapping consortium members, benefits all Mapping Consortium agencies NOW, THEREFORE, the parties do agree that: WITNESSETH: PURPOSE The purpose of this agreement is to provide for the funding and administration of a Mapping Project (hereinafter called the Project). The project shall be undertaken by the Mapping Firm of Horizons, Inc of Rapid City, South Dakota. II. STEERING COMMITTEE A Steering Committee shall be formed, which shall be made up of at least five representatives of the Mapping Consortium members, and which shall be responsible for guiding the conduct of the Project, and deciding whether to accept the finished products of the Project Contractor. The Steering Committee shall select a Project Manager who will be the point of contact between MAPA and Horizons, Inc. The Steering committee will provide general direction relating to Project contract administration; such direction will be carried out by the Project Manager. The Steering Committee will provide staff resources necessary to review the Mapping Products and to distribute and install the products for Mapping Consortium members. III SCOPE OF SERVICES The scope of services to be performed or procured pursuant to this agreement will be as described in the Contract between MAPA and Horizons, Inc. The work shall include obtaining aerial photography for all or portions of Washington County, Nebraska; Douglas County, Nebraska; Sarpy County, Nebraska; Dodge County, Nebraska; Pottawattamie County, Iowa; and Cass County, Iowa. The Contractor will produce digital orthophotos, contours, and other digital mapping products, as further specified in the Contract, within the mapping area. IV. METHODS AND PROCEDURE The work program developed by the Steering Committee shall be performed by Horizons, Inc who is recognized to have expertise in the field of this endeavor. MAPA shall enter into the contract with Horizons, Inc. for completion of the contemplated work. No contract shall be signed with Horizons, Inc. until MAPA and the Mapping Consortium members have executed this Interlocal Agreement. After completion of the Project by Horizons, Inc, each party to this Agreement shall receive a copy of the Digital Mapping Products which may be used for whatever purpose they desire. V . FEES, RECORDS, PAYMENT MAPA shall make payment in response to the billings by Horizons, Inc. Horizons, Inc. shall provide regular monthly progress reports that shall be available to all Mapping Consortium members. An account of Project billings and payments by MAPA shall made be available to Mapping Consortium members upon request. MAPA shall bill the City of Blair, NE as agreed upon. The City of Blair, NE shall pay MAPA $13,000.00 within 30 days of receipt of bill. VI. ADMINISTRATION Administration of the Project shall be the responsibility of MAPA. The Steering Committee shall review payment decisions made by MAPA before payment is made to Horizons, Inc. Payment may be withheld if, in the opinion of the Steering Committee, Horizons, Inc. has not properly performed or documented the services for which the billing has been made, or if said services are not within the approved scope of work. VII. DURATION This Agreement shall remain in full force and effective until March 31, 2005, unless the Project contemplated by this Agreement has been fully performed to the satisfaction of MAPA and the Mapping Consortium prior to that date, in which case, the Agreement will terminate upon the completion of the Steering Committee's duties. This Agreement may be extended past March 31, 2005, upon the mutual agreement of all parties to this Agreement, if it is necessary for completion of the Project contemplated by it. VIII. NON - DISCRIMINATION The parties to this Agreement shall not, in the performance of this Agreement discriminate or permit discrimination in violation of federal or state laws or local ordinances because of race, color, sex, age, disability, political or religious opinions, affiliations or national origin. IX. APPLICABLE LAW Parties to this Agreement shall conform with all existing and applicable local ordinances, resolutions, state and local laws, federal laws, and all existing and applicable rules and regulations. Nebraska law will govern the terms and the performance under this Agreement. X. STRICT COMPLIANCE All provisions of this Agreement and each and every document that shall be attached shall be strictly complied with as written, and no substitution or change shall be made except upon written direction from an authorized representative. This Agreement shall not be merged into any other oral or written contract, lease or deed of any type. This is the complete and full agreement of the parties. This Agreement contains the entire agreement of the parties. No representations were made or relied upon by either party other than those that are expressly set forth herein. No agent, employee or other representative of either party is empowered to alter any of the terms hereof unless done in writing and signed by an authorized officer of the respective parties. In WITNESSETH WHEREOF, the parties hereto have caused this instrument to be signed and sealed by their duly authorized representative. OMAHA - COUNCIL BLUFFS ATTEST: METROPOLITAN AREA PLANNING AGENCY BY:( Chairman City of Blair, NE APPROVED AS TO FORM MAPA Legal Council Date XI. MERGER XII. MODIFICATION BY:!` .2e. ATTEST: BY: Date Z,e i Date FUNDING PARTICIPATION FOR 2004 AERIAL MAPPING SERVICES Agency Cost Share City of Omaha $ 137,000.00 Douglas County Engineers Office $ 111,000.00 Douglas County Assessor $ 10,000.00 Douglas County Environmental Services $ 10,000.00 Papio Mo River NRD $ 70,000.00 MUD $ 7,500.00 MAPA $ 250,000.00 USGS $ 75,000.00 FEMA $ 20,000.00 NDOR $ 10,000.00 Sarpy County $ 52,500.00 Pottawattamie County $ 250,000.00 City of Fremont $ 12,000.00 Washington County $ 10,000.00 City of Blair $ 13,000.00 Omaha Airport Authority $ 15,000.00 Total $ 1,053,000.00 FUNDING PARTICIPATION FOR 2004 AERIAL MAPPING SERVICES Agency City of Omaha Douglas County Engineers Office Douglas County Assessor Douglas County Environmental Services Papio Mo River NRD MUD MAPA USGS FEMA NDOR . Sarpy County Pottawattamie County City of Fremont Washington County City of Blair Omaha Airport Authority Total Cost Share Douglas Co. Sarpy Co. Washington Co. Pottawattamie Co. Other Total $ 137,000.00 $ 137,000.00 $ 111,000.00 $ 111,000.00 $ 10,000.00 $ 10,000.00 $ 10,000.00 $ 10,000.00 $ 70,000.00 $ 30,000.00 $ 30,000.00 $ 10,000.00 $ 7,500.00 $ 7,500.00 $ 250,000.00 $ 50,000.00 $ 50,000.00 $ 26,000.00 $ $ 75,000.00 $ 30,000.00 $ 15,000.00 $ 12,000.00 $ $ 20,000 $ 10,000 $ 10,000 $ 10,000 $ 5,000 $ 3,000 $ 2,000 $ 52,500 $ 52,500 $ 250,000 $ $ 12,000 $ 10,000 $ 10,000 $ 13,000 $ 13,000 $ 15,000 $ 15,000 $ 1,053,000 $ 415,500 $ 160,500 $ 73,000 $ $ 137,000 $ 111,000 $ 10,000 $ 10,000 $ 70,000 $ 7,500 50,000.00 $ 74,000 $ 250,000 18,000.00 $ 75,000 $ 20,000 $ 10,000 $ 52,500 250,000 $ 250,000 $ 12,000 $ 12,000 $ 10,000 $ 13,000 $ 15,000 318,000 $ 86,000 $ 1,053,000 Via Telefax Only (402) 426 -4195 Scott Bovick City of Blair 218 South 16th Street Blair, NE 68008 Dear Scott 1 have reviewed the MAPA Agreement it appears to be pretty straight forward. The maximum exposure to the City is $13,000.00, It appears that MAPA will bill this out in one installment and the City will have 30 days to pay. If you have any other questions please contact me. GCH:Us CITY OF BLAIR ATTORNEY GEOFFREY C. HALL 1664 Washington St. - P.O. Box 216 • Blair, Nebraska 68008 Telephone; (402) 426 -4424 • Facsimile; (402) 426 -4666 RE: MAPA Agreement Wednesday, December 24, 2003 RESOLUTION NO. 2004 - 3 COUNCIL MEMBER FANOELE INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, the Mayor and City Council have reviewed the Federal Aid Routing Map for the City of Blair and have decided that it is prudent to update the Federal Aid Routing Map. WHEREAS, in an effort to update the Federal Aid Routing Map for the City of Blair it is necessary that changes to Federal Aid Routing Map be made in order to provide better transportation throughout the City of Blair and to further public safety. NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA that the following changes to the Federal Aid Routing Map for the City of Blair and said changes are attached hereto, marked Exhibit "A' and by this reference are made a part hereof as though fully set forth herein, and are hereby approved by the City of Blair, Nebraska. COUNCIL MEMBER ABBOTT MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCIL MEMBER SHOTWELL. UPON ROLL CALL, COUNCIL MEMBERS SHOTWELL, SCHEVE, STEWART, FANOELE, MCMANIGAL, ABBOTT, WOLFF, AND BIFFAR_ VOTING "AYE" AND COUNCIL MEMBERS NONE VOTING "NAY", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND APPROVED THIS 13TH DAY OF JANUARY, 2004. AT ST: / BRENDA R. TAYL IT CLERK (SEAL) — CITY OF BLAIR, NEBRASKA JADES REA , MAYOR- ) :ss: WASHINGTON COUNTY ) STATE OF NEBRASKA 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 13th day of January, 2004. BRENDA R. TAYLOR, C ' CLEtK trof &le Sr 2 to Rd 6464 cow Washr unt . st =MEW 41:1111111MMINIA MEM EillIEWIEN F1111111M- Sooth St 1111111111ME AMP> CENINO Cr Clr Norihrldge CR VI Oa sr • • ... Surfrkas '•—'•••••,. 13 1 19 ir Rd 124 el. I Il i • • 1 .... 01 „ t••• • HICkOrY Rd P322 hollow Rd *e? 1 1 Rd 6450 it 23 1 24 mu.. sr P26452 ;I P • ••+••• •••••••••••,••••• • •:••;-•. 13 IA 24 IA Non St 0/ Rd 222 1 6 I 5 w Foffv/e C w Dr I LEGEND 8 15 IT NATIONAL FUNCTIOINA CLASSIFICATION; URBAN PRINCIPAL ARTERIAL INTERSTATE URBAN PRINCIPAL ARTEIIAL OTHER FREEWAYS 6 EXITES ......... - ..... URBAN PRINCIPAL ARTERIA(. OTHER CONNECTING LINK URBAN PRINCIPAL ARTERIAL OTHER NON-CONNECTING LINK URBAN MINOR ARTERIAL t F - 6Tr a/ LRBAN COLLECTOR URBAN AREA BOUNDARIES- All Streets Not Otherwise Imdlcot Are Classified 2 Revised November 25,2003 RESOLUTION NO. 2004 - 3 COUNCIL MEMBER FANOELE INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, the Mayor and City Council have reviewed the Federal Aid Routing Map for the City of Blair and have decided that it is prudent to update the Federal Aid Routing Map. WHEREAS, in an effort to update the Federal Aid Routing Map for the City of Blair it is necessary that changes to Federal Aid Routing Map be made in order to provide better transportation throughout the City of Blair and to further public safety. NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA that the following changes to the Federal Aid Routing Map for the City of Blair and said changes are attached hereto, marked Exhibit "A' and by this reference are made a part hereof as though fully set forth herein, and are hereby approved by the City of Blair, Nebraska. COUNCIL MEMBER ABBOTT MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCIL MEMBER SHOTWELL. UPON ROLL CALL, COUNCIL MEMBERS SHOTWELL, SCHEVE, STEWART, FANOELE, MCMANIGAL, ABBOTT, WOLFF, AND BIFFAR_ VOTING "AYE" AND COUNCIL MEMBERS NONE VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND APPROVED THIS 13TH DAY OF JANUARY, 2004. ATT ST: B ENDA R. TAYLOR (SEAL) 7 CI CLERK –1– CITY OF BLAIR, NEBRASKA JA REALPH, MAYOR — COUNCILMEMBER FANOELE INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, a Purchase Agreement between the City of Blair as Sellers, and Ridgeview Townhomes, L.L.C., as Buyer, has been prepared and presented to the City Council providing for the terms and provisions of the purchase by Ridgeview Townhomes, L.L.C., of Lots 37 -49, Ridgeview Estates, City of Blair, Washington County, Nebraska, a copy of which Purchase Agreement is attached hereto, marked Exhibit "A" and by this reference made a part hereof, and WHEREAS, the terms and conditions of the Purchase Agreement is acceptable to the municipality. NOW, THEREFORE, BE IT RESOLVED that the Purchase Agreement referred to hereinabove is hereby adopted and accepted by the City of Blair and the Mayor is hereby authorized and directed to execute same on behalf of the municipality. COUNCIL MEMBER SHOTWELL MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCIL MEMBER ABBOTT. UPON ROLL CALL, COUNCIL MEMBERS STEWART, SCHEVE, SHOTWELL, FANOELE, MCMANIGAL, ABBOTT, WOLFF AND BIFFAR VOTING "AYE ", AND COUNCIL MEMBERS NONE VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 13TH DAY OF JANUARY, 2004. ATTEST: BRENDA R. TAYLOR, ? ►' CLERK (SEAL) RESOLUTION NO. 2004 - 4 CITY OF BLAIR, NEBRASKA JAM.E 4 E. REALPH, MAYOR 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 13th day of January, 2004. BRENDA R. TAYLOR, CI CLERK RECITALS PURCHASE AGREEMENT EXHIBIT A THIS PURCHASE AGREEMENT (the "AGREEMENT ") is made and entered into this 13th day of January, 2004, by and between The City of Blair and Excel Health Services, Inc., d/b /a Excel Development Group (the "PURCHASER "). A. SELLER is the owner of certain real property, hereinafter referred to as "THE PROPERTY ", legally described as follows: Lots 37 -49, Ridgeview Estates, City of Blair, Washington County, Nebraska B. SELLER desires to sell and PURCHASER desires to acquire THE PROPERTY, subject to the terms and conditions set forth herein. C. The parties hereto desire their AGREEMENT to be reduced to writing. NOW, THEREFORE, in consideration of, and based on, the foregoing Recitals and the mutual promises and agreements set forth below, the parties agree as follows: 1. SALE AND PURCHASE: At Closing SELLER shall sell to PURCHASER and PURCHASER shall purchase from SELLER THE PROPERTY. The closing of the Purchase shall take place on or before January 14, 2004, or such other time as the parties may mutually agree in writing. 2. SALE CONDITIONAL: (a) This sale is conditional upon PURCHASER obtaining from Nebraska Investment Financial Authority (NIFA) approval of its application for a portion of the tax credits available in 2004 for low income housing projects. In the event PURCHASER has not obtained such approval on or before January , 2005, this Agreement shall be null and void, and SELLER shall be free to sell THE PROPERTY to any third party. (b) This sale is further conditional upon the right of Remonstrance provided by Nebr. Rev. Stat. Sec. 16 -202, and, and in the event such Remonstrance is filed, this Agreement shall be null and void. 3. PURCHASE PRICE AND PAYMENT: (a) Purchase Price - The total purchase price for the said PROPERTY is $12,500.00 for each lot for the total sum of $162,500.00 (b) Non - Refundable Earnest Deposit — BUYER agrees to pay SELLER a non- refundable earnest deposit in the sum of $16,000.00 contemporaneously with the execution of this Agreement. In the event BUYER consummates the purchase, said earnest deposit shall be applied against the purchase price. in the event BUYER fails, refuses or neglects to purchase the real estate ( for any reason other than a material breach by SELLER of any provisions of this Agreement), then SELLER shall be entitled to retain the entire earnest deposit free and clear of any claim of the BUYER. Remaining Balance — The remaining balance due from BUYER shall be paid in cash or certified funds on closing date. 4. ENVIRONMENTAL CONDITIONS: SELLER represents that SELLER has no knowledge of any adverse environmental conditions which affect THE PROPERTY, the value thereof, or liability in connection therewith, except such environmental conditions as have been fully disclosed to the PURCHASER. PURCHASER may, at PURCHASERS expense, conduct an environmental audit of the property. In the event such audit reveals the possible existence of environmental conditions adverse to PURCHASER, PURCHASER may rescind this agreement and SELLER shall return any earnest money deposit to PURCHASER. 5. "AS IS ": SELLER has sold THE PROPERTY "as is ", making no representations or warranties concerning it of any kind or nature, except as is expressly set forth in this AGREEMENT. 6. TITLE AND POSSESSION: SELLER agrees to deliver at or before Closing a general Warranty Deed to THE PROPERTY conveying to PURCHASER marketable title to THE PROPERTY, free and clear of all mortgages, deeds of trusts, leases, encumbrances, liens, statutory rights, assessments, covenants, charges or adverse claims of any kind or character whatsoever, except for easements and restrictions of record that are acceptable to PURCHASER. SELLER shall deliver possession of THE PROPERTY to PURCHASER on the date of closing. 7. TITLE INSURANCE: Upon the signing of the Purchase Agreement, SELLER shall furnish PURCHASER with a commitment for an owner's policy of title insurance in the amount of the purchase price which insures marketable title to THE PROPERTY, subject only to the easements, restrictions and other matters of record that are acceptable to the PURCHASER. Written notice of any easement, restriction or other matter affecting title to THE PROPERTY that is unacceptable to PURCHASER shall be delivered to SELLER within two (2) weeks from the receipt of the commitment. SELLER shall have a reasonable period, not exceeding fifteen (15) days, to cure any unacceptable easement, restriction or other matter affecting the title to THE PROPERTY. Written . notice of any easement, restriction or other matter affecting title to THE PROPERTY contained in the updated commitment that is unacceptable to PURCHASER or its counsel shall be delivered to SELLER within ten (10) days from receipt of such commitment. SELLER shall have a reasonable period, not exceeding fifteen (15) days, to cure any unacceptable easement, restriction or other matter affecting title to THE PROPERTY. If SELLER is unable to cure any such defect, PURCHASER may rescind this AGREEMENT and SELLER shall return the Earnest Money Deposit to PURCHASER. 8. TAXES AND OTHER ASSESSMENTS: SELLER shall pay 2003 and all prior general real estate taxes and special assessments, if any, on THE PROPERTY which are now due. Special assessments would not include the cost of gaining access to the water sewer which runs by the property. Taxes for the year 2004 shall be prorated to the date of closing, on the basis of the most recent assessed valuation and the most recent tax rate or levy available from the appropriate governing body at the time of closing. PURCHASER shall pay 2005 and all future 2 real estate taxes, including any assessments, special or otherwise, assessed against THE PROPERTY arising after the date of closing. 9. DIVISION OF EXPENSES: The parties agree that the expenses in connection with the sale and purchase of THE PROPERTY shall be divided as follows: A. Attorney and Accounting fees: each party pays their own. B. Owner's Title Insurance Premium: One -half SELLER and one -half PURCHASER; C. Any additional title insurance charges, including endorsements or charges for a Lender's Policy: PURCHASER; D. Cost of preparing and recording any documents necessary to correct any defects in title: SELLER; E. Nebraska documentary stamp tax: SELLER; F. Recording fees for recording Warranty Deed: PURCHASER. 10. TERMINATION. Except as otherwise provided herein, if the conditions of Closing for a party have not been materially complied with and such noncompliance shall not have been waived by the other, such other party may terminate this AGREEMENT and upon such teunination neither PURCHASER nor SELLER shall have any liability one to the other, except that SELLER shall return the Earnest Money Deposit to PURCHASER. 11. AUTHORITY: PURCHASER is a corporation duly organized and validly existing in good standing under the laws of the State of Nebraska. The person signing this Agreement for PURCHASER has authority to do so by virtue of his capacity as Chief Financial Officer. 12. PROVISIONS BINDING: The terms and provisions of this AGREEMENT shall be binding upon the PURCHASER and SELLER, and upon their heirs, devisees, legatees, personal representatives, successors and assigns. 13. COUNTERPARTS: In the interest of time, for purposes of this Agreement, facsimile signatures shall be treated as originals, and this AGREEMENT may be executed in any number of counterparts, each of which shall be deemed an original but all of which shall constitute one and the same instrument. 14. FURTHER ASSURANCES: Each of the parties hereto, without further consideration, agrees to execute and deliver such other documents and take such other action, whether prior to or subsequent to Closing, as may be necessary to more effectively consummate the intent and purpose of the AGREEMENT. 3 15. GOVERNING LAW: This AGREEMENT shall be governed by and construed in accordance with the laws of the State of Nebraska. 16. SEVERABILITY: If for any reason whatsoever, any one or more of the provisions of this AGREEMENT shall be held or deemed to be inoperative , unenforceable, or invalid as applied to any particular case or in all cases, such circumstances shall not have the effect of rendering such provision invalid in any other case or of rendering any of the other provisions of this AGREEMENT inoperative, unenforceable, or invalid. 17. SURVIVAL AND NONMERGER: All terms, conditions, representations, and warranties contained in this AGREEMENT shall survive the execution hereof and the Closing hereunder, including, but not limited to, the execution and delivery of any deed related to THE PROPERTY to be conveyed hereunder, and shall not merge into any deed. 18. TIME OF ESSENCE: The parties agree that time is of the essence in the performance of their respective obligations hereunder. 19. WAIVER: Either PURCHASER or SELLER may, by written notice to the other, (a) extend the time for the performance of any of the obligations or other actions of the other under this AGREEMENT; (b) waive any inaccuracies in the representations or warranties of the other contained in this AGREEMENT or in any document delivered pursuant to this AGREEMENT; (c) waive compliance with any of the conditions or covenants of the other contained in this AGREEMENT; or (d) waive performance of any of the obligations of the other under this AGREEMENT. Except as provided in the preceding sentence, no action taken pursuant to this AGREEMENT, including, without limitation, any investigation by or on behalf of any party, shall be deemed to constitute a waiver by the party taking such action of compliance with any representations, warranties, covenants, or agreements contained in this AGREEMENT. The waiver by any party hereto of a breach of any provision hereunder shall not operate or be construed as a waiver of any prior or subsequent breach of the same or any other provisions hereunder. 20. CONSTRUCTION. The parties hereto acknowledge and agree that each party has participated in the drafting of this AGREEMENT and that the normal rule of construction to the effect that any ambiguity is to be resolved against the drafting party shall not apply to the interpretation of this AGREEMENT. No inference in favor of, or against, any party shall be drawn by the fact that one party has drafted any portion hereof. SELLER: PURCHAS OR: The City of Blair By: `� -- � 7s 606 10 6 4 Excel Excel By . c. d/b /a ev lo . me . � . up 42 dit-C a Servic ame 4 , 7) ty i riilltj t/ Tax I.D. # Social Security Number/ Tax I.D. STATE OF NEBRASKA ) COUNTY OF in ) ss The foregoing instrume t was ac wledged before me this (� day \ 5 of _.-JC��t,car4 ,200` ,by _J ccCJ SELLER. 1 GENERAL NOTARY - StateorNebrasia PEGGYJ.FRAHM J My Comm. Exp. June 20, 2004 Notary Public STATE OF NEBRASKA ) / ss COUNTY OF LjaA)G4 J e72 ) ------ The foregoing in _acknowledged before me this 2 P day of i ! , 2001, bye. —be),J l / B _ UYER. GENERAL NOTARY - State of Nebraska I CHRISTINE L. DIENSTRIER — My Comm. Exp. April 4, 2007 ` _ .L-.�- Notary Public 5 COUNCILMEMBER ABBOTT INTRODUCED THE FOLLOWING RESOLUTION: BE IT RESOLVED by the Mayor and City Council of the City of Blair, Nebraska, that the 2004 One and Six Year Plan for the construction and maintenance and repair of the streets of the City of Blair, Nebraska, as prepared by the City Street Superintendent and dated January 27, 2004 be and is hereby adopted. BE IT FURTHER RESOLVED that a copy of said plan be filed with the Department of Roads, State of Nebraska. COUNCIL MEMBER SHOTWELL MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCIL MEMBER FANOELE. UPON ROLL CALL, COUNCIL MEMBERS STEWART, SCHEVE, SHOTWELL, FANOELE, MCMANIGAL, WOLFF, ABBOTT AND BIFFAR VOTING "AYE ", AND COUNCIL MEMBERS NONE VOTING "NAY", THE MAYOR DECLARED THE FOREGOING RESOLUTION WAS PASSED AND ADOPTED THIS 27 DAY OF JANUARY 2004. ATTEST: /6-7-#4". (SEAL) BRENDA R. TAYLO TY CLERK RESOLUTION NO. 2004 -5 CITY OF BLAIR, NEBRASKA S E. REALPH, MAYOR 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 27 day of January, 2004. COUNTY: I I SIGNATURE: PROJECT NUMBER BOARD OF PUBLIC ROADS CLASSIFICATIONS AND STANDARDS FORM 11 REPORT OF PREVIOUS YEAR HIGHWAY OR STREET IMPROVEMENT YEAR ENDING: B- 84(Y -03) NA B- 81(Y -02) 0.19 B- 80(Y -02) J 0.38 B- 02(Y -01) 1 0.27 B- 87(Y -03) 1 0.1 LENGTH 1MEAREST7EV7N1 2004 !CITY: Blair PROJECTED UNIT OF COST MEASURE (IN THOUSANDS) MI MI MI MI MI TITLE: 180 100 100 35 40 SHEET Director of Public Works 1 !VILLAGE: CONTRACT OWN PROJECT FORCES DATE: OF 1 DATE COMPLETED (ACTUAL OR ESTIMATED) September 2002 June 2003 June 2003 April 2003 December 2003 YEAR ENDING 2004.00 COUNTY: PRIORITY NUMBER 1 2 3 4 5 BOARD OF PUBLIC ROADS CLASSIFICATIONS AND STANDARDS FORM 8 SUMMARY OF ONE - YEAR PLAN PROJECT NUMBER I LENGTH kNE REST -TENTH) M -157(Y -175) M -157(Y -157) B- 88(Y -04) B -89 (Y -04 ) B- 90(Y -04) SIGNATURE: TITLE: !CITY: 2.0 MI 7.75 1 MI NA ! MI NA ! MI 0.1 I MI Blair UNIT OF MEASURE SHEET 1 OF VILLAGE: ESTIMATED COST REMARKS (Thousands) 8700 4676 211 226 110 DATE: - COUNTY: SIGNATURE: LOCATION DESCRIPTION: Highway 30 from Lincoln Street to Highways 133 & 30 EXISTING SURFACE TYPE AND STRUCTURES: (such as dirt, grave!, asphalt, concrete, culvert, or bridge) PCC /ACC AVERAGE DAILY TRAFFIC: 19 96 = 1259E, 20 DESIGN STANDARD NUMBER: X GRADING AGGREGATE ARMOR GOAT ASPHALT ESTIMATED COST (IN THOUSANDS) *OPTIONAL FORM 7 ONE- AND SIX -YEAR PLAN HIGHWAY OR STREET IMPROVEMENT PROJECT i X X X X DR2 CONCRL I E CURB & GUTTER DRAINAGE STRUCTURES EROSION CONTROL BRIDGE TO REMAIN IN PLACE ROADWAY WIDTH NEW BRIDGE: BOX CULVERT: CULVERT: *COUNTY Project Length = 2.0 BOARD OF PUBLIC ROADS CLASSIFICATIONS AND STANDARDS CITY: VILLAGE: Blair JCLASSIFICATION TYPE: (as shown on Functional Classification Map) Major Arterial PROPOSED IMPROVEMENT SURFACING: 9" THICKNESS 62' WIDTH X X X X RIGHT OF WAY UTILITY ADJUSTMENTS FENCING SIDEWALKS _______ LENGTH TYPE ROADWAY WIDTH LENGTH TYPE - - - - -- SPAN - -A - -- RISE LENGTH TYPE DIAMETER LENGTH YES r -NIA Bridges and Culverts Sized [JH Analysis Pending OTHER CONSTRUCTION FEATURES: Reconstruction of state highway 30 from - 2 lanes to 4 lanes with center turn lane. (Second half of the project to be com2feted this year) - - - -- *CITY ! *STATE *FEDERAL *OTHER 1700 (Nearest Tenth) PROJECT NUMBER: (State Unit of Measure) TITLE: Director of Public Works Page 1 nLIGHTING TOTAL 8700 M -157(Y -175) DATE: TYPE COUNTY: EXISTING SURFACE TYPE AND STRUCTURES: Dirt AVERAGE DAILY TRAFFIC: 19 = , 20 X GRADING AGGREGATE ARMOR COAT ASPHALT X X X X BOARD OF PUBLIC ROADS CLASSIFICATIONS AND STANDARDS FORM 7 ONE- AND SIX -YEAR PLAN HIGHWAY OR STREET IMPROVEMENT PROJECT CITY: LOCATION DESCRIPTION: Highway Bygass corridors - Highway 30 &133 area to Hghway 30 East and Hhway 30 East to Highway 75 North Blair DESIGN STANDARD NUMBER: CONCRETE CURB & GUTTER DRAINAGE STRUCTURES EROSION CONTROL (such as dirt, gravel, asphalt, concrete, culvert, or bridge) i CLASSIFICATION TYPE: PROPOSED IMPROVEMENT SURFACING: X RIGHT OF WAY X UTILITY ADJUSTMENTS FENCING SIDEWALKS BRIDGE TO REMAIN IN PLACE ROADWAY WIDTH LENGTH 1VILLAGE: (as shown on Functional Classification Map) None THICKNESS El LIGHTING WIDTH TYPE TYPE SPAN TYPE DIAMETER LENGTH TYPE El YES r TN /A Bridges and Culverts Sized Ed Hydraulic Analysis Pending OTHER CONSTRUCTION FEATURES: Construction of a new bypass from Highway 133 to Highway 75 and around the East side of the city to Highway 75 North of the city. (EIS being conducted at this time) NEW BRIDGE: ROADWAY WIDTH LENGTH BOX CULVERT: CULVERT: ESTIMATED COST (IN THOUSANDS) *OPTIONAL Project Length = SIGNATURE: *COUNTY I *CITY *STATE I 4676 1 I (Nearest Tenth) 7.75 (State Unit of Measure) RISE LENGTH *FEDERAL ! *OTHER Page 1 PROJECT NUMBER: TITLE: Director of Public Works TOTAL 4676 M -157(Y -157) I. DATE: COUNTY: LOCATION DESCRIPTION: 17th Street bidge over South Creek EXISTING SURFACE TYPE AND STRUCTURES: (such as dirt, gravel, asphalt, concrete, culvert, or bridge) ACC /PCC AVERAGE DAILY TRAFFIC: '___ CLASSIFICATION TYPE: (as shown on Functional Classification Map) 19 = 20 = Local PROPOSED IMPROVEMENT DESIGN STANDARD NUMBER: x GRADING AGGREGATE ARMOR COAT ASPHALT FORM 7 ONE-. AND SEX -YEAR PLAN HIGHWAY OR STREET IMPROVEMENT PROJECT BRIDGE TO REMAIN IN PLACE ROADWAY WIDTH LENGTH NEW BRIDGE: ROADWAY WIDTH LENGTH ____ Y _ BOX CULVERT: 3 -8' SPAN 10' RISE 50' LENGTH Concrete CULVERT: F YES F TN /A Bridges and Culverts Sized J X'Hydraulic Analysis Pending OTHER CONSTRUCTION FEATURES: Construction if a new box culvert to replace the existing bridge. ESTIMATED COST *COUNTY *CITY (IN THOUSANDS) *OPTIONAL 42 Project Length = SIGNATURE: BOARD OF PUBLIC ROADS CLASSIFICATIONS AND STANDARDS CONCRE I E CURB & GU i I ER DRAINAGE STRUCTURES EROSION CONTROL CITY: VILLAGE: Biair X X X SURFACING: RIGHT OF WAY UTILITY ADJUSTMENTS FENCING SIDEWALKS DIAMt i ER LENGTH *STATE *FEDERAL 169 (Nearest Tenth) l PROJECT NUMBER: NA (State Unit of Measure) TITLE: Director of Public Works Page 1 *OTHER THICKNESS WIDTH fl LIGHTING TYPE TYPE TYPE TYPE TOTAL 211 B- 88fY -04) I. DATE: COUNTY: LOCATION DESCRIPTION: BOARD OF PUBLIC ROADS CLASSIFICATIONS AND STANDARDS FORM 7 ONE- AND SIX -YEAR PLAN HIGHWAY OR STREET IMPROVEMENT PROJECT CITY: Blair !VILLAGE: 16th Street bilge over South Creek EXISTING SURFACE TYPE AND STRUCTURES: (such as dirt, gravel, asphalt, concrete, culvert, or bridge) ACC /PCC AVERAGE DAILY TRAFFIC: 19 = DESIGN STANDARD NUMBER: BRIDGE TO REMAIN IN PLACE NEW BRIDGE: BOX CULVERT: CULVERT: DYES r /A ESTIMATED COST (IN THOUSANDS) *OPTIONAL Project Length = SIGNATURE: X GRADING AGGREGATE ARMOR COAT ASPHALT i 3 -10' 'COUNTY , 20 CONCRE I E CURB & GUTTER DRAINAGE STRUCTURES EROSION CONTROL CLASSIFICATION TYPE: PROPOSED IMPROVEMENT SURFACING: RIGHT OF WAY X UTILITY ADJUSTMENTS X FENCING SIDEWALKS X ROADWAY WIDTH LENGTH ROADWAY WIDTH LENGTH SPAN 12' RISE 50' LENGTH Concrete DIAMETER LENGTH Bridges and Culverts Sized LJHydrauiic Analysis Pending OTHER CONSTRUCTION FEATURES: Construction if a new box culvert to replace the existing bride. NA *CITY I *STATE I 42 I (Nearest Tenth) (State Unit of Measure) Page 1 *FEDERAL I *OTHER 184 I PROJECT NUMBER: TITLE: Director of Public Works (as shown on Functional Classification Map) Collector THICKNESS n LIGHTING WIDTH TYPE TYPE TYPE TYPE TOTAL 226 B- 89DY -04) DATE: .COUNTY: !CITY: LOCATION DESCRIPTION: Pittack Street BRIDGE TO REMAIN IN PLACE NEW BRIDGE: BOX CULVERT: development. ESTIMATED COST *COUNTY I (IN THOUSANDS) *OPTIONAL Project Length = SIGNATURE: GRADING AGGREGATE ARMOR COAT ASPHALT BOARD OF PUBLIC ROADS CLASSIFICATIONS AND STANDARDS FORM 7 ONE- AND SIX -YEAR PLAN HIGHWAY OR STREET IMPROVEMENT PROJECT EXISTING SURFACE TYPE AND STRUCTURES: (such as dirt, gravel, asphalt, concrete, culvert, or bridge) rock AVERAGE DAILY TRAFFIC: Unknown CLASSIFICATION TYPE: 19 = 20 = PROPOSED IMPROVEMENT DESIGN STANDARD NUMBER: DR2 SURFACING: CONCRETE CURB & GUTTER DRAINAGE STRUCTURES EROSION CONTROL *CITY I *STATE 1 110 (Nearest Tenth) 0.1 (State Unit of Measure) !VILLAGE: Blair X X ROADWAY WIDTH LENGTH TYPE ROADWAY WIDTH LENGTH TYPE SPAN RISE LENGTH TYPE - --- - -- __________ CULVERT: __ 2 -36" DAME 70` LENGTH RCP --- - - - - -- - TYPE -- •---------------- ---- - -- - -- YES TN /A Bridges and Culverts Sized I 7HydraulicAnalysis Pending OTHER CONSTRUCTION FEATURES: Construction of new storm sewer and PCC pavement for new road to serve ! TITLE: Director of Public Works Page 1 RIGHT OF WAY UTILITY ADJUSTMENTS FENCING SIDEWALKS *FEDERAL PROJECT NUMBER: (as shown on Functional Classification Map) Local 7" THICKNESS 25' WIDTH *OTHER nLIGHTING B- 90(Y -04) DATE: TOTAL 110 I ^OUNTY: 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 SIGNATURE: PRIORITY NUMBER 1 BOARD OF PUBLIC ROADS CLASSIFICATIONS AND STANDARDS FORM 9 SUMMARY OF SIX -YEAR PLAN SIX -YEAR PERIOD ENDING: 2004 M -157(Y -175) M -157(Y -157) B- 88(Y -04) B- 89(Y -04) B- 90(Y -04) B- 79(Y -02) B- 77(Y -02) B- 79(Y -02) B- 76(Y -02) B- 03(Y -01) B- 83(Y -03) M -157(Y -177) B- 07(Y -01) M -157(Y -213) B- 65(Y -03) B- 04(Y -01) B- 91(Y -04) CITY: PROJECT NUMBER LENGTH (NEAREST-TENTHJ 2.0 7.75 NA I MI NA MI 0.1 MI NA f MI 0.35 MI NA MI 0.5 MI 0.13 MI 0.2 MI 0.2 MI 0.5 MI 4.0 MI 0.75 MI 0.32 I MI NA MI TITLE: Director of Public Works Blair UNIT OF MEASURE MI MI SHEET ESTIMATED COST (Thousands) 8700 4676 211 226 110 175 150 175 400 100 70 100 5000 500 250 100 500 DATE: 1 VILLAGE: OF REMARKS COUNTY: LOCATION DESCRIPTION: Hig wa! 91 at 23rd Street EXISTING SURFACE TYPE AND STRUCTURES: (such as dirt, gravel, asphalt, concrete. culvert, or bridge) ACC /PCC AVERAGE DAILY TRAFFIC: PROPOSED IMPROVEMENT DESIGN STANDARD NUMBER: DR2 SURFACING: 10" X BRIDGE TO REMAIN IN PLACE NEW BRIDGE: BOX CULVERT: CULVERT: _ DIAMETER LENGTH - ---- - °-- ------ - --- -- - -- --------------- ----- EYES r X TN /A Bridges and Culverts Sized Hydraulic Analysis Pending OTHER CONSTRUCTION FEATURES: Reconstruction of the intersection to allow for left turn lane and better Sipt distance. ESTIMATED COST *COUNTY (IN THOUSANDS) *OPTIONAL Project Length = SIGNATURE: 19 96 _ -_ = 2205 , 20 GRADING AGGREGATE ARMOR COAT ASPHALT BOARD OF PUBLIC ROADS CLASSIFICATIONS AND STANDARDS FORM 7 ONE- AND SIX -YEAR PLAN HIGHWAY OR STREET IMPROVEMENT PROJECT X X NA CITY: CONCREI CURB & GUTTER DRAINAGE STRUCTURES EROSION CONTROL ROADWAY WIDTH LENGTH ROADWAY WIDTH LENGTH SPAN RISE LENGTH *CITY *STATE I 175 I (Nearest Tenth) (State Unit of Measure) IVILL4GE: Blair J CLASSIFICATION TYPE: (as shown on Functional Classification Map) X X Page 1 X RIGHT OF WAY X UTILITY ADJUSTMENTS FENCING SIDEWALKS *FEDERAL PROJECT NUMBER: T!TL E: Director of Public Works Major Arterial *OTHER THICKNESS 38 WIDTH LIGHTING TYPE TYPE TYPE TYPE TOTAL 175 B- 79 RATE: COUNTY: LOCATION DESCRIPTION: 16th Street from Nebraska Street to Adams Street EXISTING SURFACE TYPE AND STRUCTURES: (such as dirt, gravel, asphalt concrete, culvert, or bridge) ACC /PCC AVERAGE DAILY TRAFFIC: 19 DESIGN STANDARD NUMBER: DR2 X GRADING AGGREGATE ARMOR COAT ASPHALT BRIDGE TO REMAIN IN PLACE NEW BRIDGE: BOX CULVERT: CULVERT: SIGNATURE: nYES l � TN /A ESTIMATED COST (IN THOUSANDS) *OPTIONAL BOARD OF PUBLIC ROADS CLASSIFICATIONS AND STANDARDS FORM 7 ONE- AND SIX -YEAR PLAN HIGHWAY OR STREET IMPROVEMENT PROJECT CITY: `VILLAGE: Blair X X X X ROADWAY WIDTH LENGTH ROADWAY WIDTH LENGTH SPAN RISE LENGTH DIAMETER LENGTH Bridges and Culverts Sized ' _ X r7ydraulic Analysis Pending OTHER CONSTRUCTION FEATURES: Construction of PCC extensions onto existing street to establish center tum lane *COUNTY 1 Project Length = 0.35 Unknown CLASSIFICATION TYPE: 20 = CONCRE I E CURB & GUTTER DRAINAGE STRUCTURES EROSION CONTROL *CITY 150 PROPOSED IMPROVEMENT *STATE 1 *FEDERAL I *OTHER (Nearest Tenth) (State Unit of Measure) X X T1TLE: Director of Public Works Page 1 (as shown on Functional Classification Map) Local SURFACING: 7" THICKNESS 31' WIDTH RIGHT OF WAY UTILITY ADJUSTMENTS FENCING SIDEWALKS PROJECT NUMBER: E LIGHTING TOTAL 150 B- 77(Y -02) I TYPE TYPE TYPE TYPE • COUNTY: LOCATION DESCRIPTION: 1 OthStreet from Prospect to Grant Street EXISTING SURFACE TYPE AND STRUCTURES: (such as dirt, gravel, asphalt concrete, culvert, or bridge) Dirt AVERAGE DAILY TRAFFIC: DESIGN STANDARD NUMBER: BOX CULVERT: ESTIMATED COST I *COUNTY (IN THOUSANDS) I *OPTIONAL Project Length = SIGNATURE: X GRADING AGGREGATE ARMOR COAT ASPHALT BOARD OF PUBLIC ROADS CLASSIFICATIONS AND STANDARDS FORM 7 ONE- AND SIX -YEAR PLAN HIGHWAY OR STREET IMPROVEMENT PROJECT CITY: VILLAGE: Blair CLASSIFICATION TYPE: (as shown on Functional Classification Map) 19 = , 20 = I NA PROPOSED IMPROVEMENT DR2 SURFACING: 8" THICKNESS 31' WIDTH CONCRETE CURB &GUI I ER DRAINAGE STRUCTURES EROSION CONTROL X X RIGHT OF WAY X UTILITY ADJUSTMENTS FENCING SIDEWALKS BRIDGE TO REMAIN IN PLACE ROADWAY WIDTH LENGTH NEW BRIDGE: ROADWAY WIDTH , LENGTH TYPE TYPE SPAN RISE LENGTH TYPE CULVERT: DIAME I ER LENGTH TYPE E YES r TN /A Bridges and Culverts Sized X Hydraulic Analysis Pending OTHER CONSTRUCTION FEATURES: Construction with PCC pavement between existine_savements. *CITY 1 *STATE 1 'FEDERAL 400 i I (Nearest Tenth) PROJECT NUMBER: 0.5 (State Unit of Measure) TITLE: Director of Public Works Page 1 *OTHER Ei LIGHTING TOTAL 400 B- 76(Y -02) I. DATE: COUNTY: LOCATION DESCRIPTION: Garfield Road EXISTING SURFACE TYPE AND STRUCTURES: (such as dirt, gravel, asphalt, concrete, culvert, or bridge) Rock AVERAGE DAILY TRAFFIC: 19 _ , 20 SIGNATURE: X GRADING AGGREGATE ARMOR COAT ASPHALT BRIDGE TO REMAIN IN PLACE NEW BRIDGE: BOX CULVERT: CULVERT: Project Length = FORM 7 ONE- AND SIX -YEAR PLAN HIGHWAY OR STREET IMPROVEMENT PROJECT X X X X El YES 1 TN /A Bridges and Culverts ESTIMATED COST *COUNTY (IN THOUSANDS) *OPTIONAL BOARD OF PUBLIC ROADS CLASSIFICATIONS AND STANDARDS *CITY 100 !CITY: Blair DESIGN STANDARD NUMBER: DR2 CONCRb CURB & GUTTER DRAINAGE STRUCTURES EROSION CONTROL *STATE (Nearest Tenth) 0.13 (State Unit of Measure) CLASSIFICATION TYPE: PROPOSED IMPROVEMENT X Page 1 SURFACING: 7" THICKNESS 25' WIDTH RIGHT OF WAY UTILITY ADJUSTMENTS FENCING SIDEWALKS ROADWAY WIDTH LENGTH ROADWAY WIDTH LENGTH SPAN RISE LENGTH VILLAGE: OTHER CONSTRUCTION FEATURES: Construction with PCC pavement between existing pavements. *FEDERAL *OTHER PROJECT NUMBER: TITLE Director of Public Works (as shown on Functional Classification Map) Local n LIGHTING TYPE TYPE TYPE DIAML I tR LENGTH TYPE Sized JHydraulic Analysis Pending B- 03(Y -01) DATE: TOTAL 100 COUNTY: LOCATION DESCRIPTION: Arthur Road from 2nd Street to Jackson Street EXISTING SURFACE TYPE AND STRUCTURES: Rock AVERAGE DAILY TRAFFIC: 19 __+- - - --- -- 20 DESIGN STANDARD NUMBER: CULVERT: X GRADING AGGREGATE ARMOR COAT ASPHALT BRIDGE TO REMAIN IN PLACE NEW BRIDGE: BOX CULVERT: YES f TN /A Bridges and Culverts ESTIMATED COST *COUNTY (IN THOUSANDS) *OPTIONAL Project Length = 0.2 SIGNATURE: BOARD OF PUBLIC ROADS CLASSIFICATIONS AND STANDARDS FORM 7 ONE- AND SIX -YEAR PLAN HIGHWAY OR STREET IMPROVEMENT PROJECT CITY: VILLAGE: Blair D R2 CONCREIE C URB & GUTTER DRAINAGE STRUCTURES EROSION CONTROL *CITY 70 (such as dirt, gravel, asphalt, concrete, culvert, or bridge) CLASSIFICATION TYPE: PROPOSED IMPROVEMENT X RIGHT OF WAY UTILITY ADJUSTMENTS FENCING SIDEWALKS ROADWAY WIDTH LENGTH ROADWAY WIDTH LENGTH SPAN RISE LENGTH DIAMETER __ LENGTH Sized I X f tydraulic Analysis Pending OTHER CONSTRUCTION FEATURES: Construction with PCCpavement between existing pavements. *STATE I *FEDERAL (Nearest Tenth) (State Unit of Measure) Page 1 SURFACING: 7" THICKNESS 25' WIDTH PROJECT NUMBER: TITLE: Director of Public Works *OTHER LIGHTING (as shown on Functional Classification Map) Local TOTAL 70 B- 83(Y -03) 1. DATE: TYPE TYPE TYPE TYPE COUNTY: LOCATION DESCRIPTION: AVERAGE DAILY TRAFFIC: CULVERT: 19 96 DESIGN STANDARD NUMBER: x x GRADING AGGREGATE ARMOR. COAT ASPHALT BOARD OF PUBLIC ROADS CLASSIFICATIONS AND STANDARDS FORM 7 ONE- AND SIX -YEAR PLAN HIGHWAY OR STREET IMPROVEMENT PROJECT CITY: VILLAGE: Blair 10th Street from Jackson Street to Adams Street EXISTING SURFACE TYPE AND STRUCTURES: (such as dirt, gravel, asphalt, concrete, culvert, or bridge) ACC = 1122, 20 ______ DR2 CONCRETE CURB & GUTTER DRAINAGE STRUCTURES EROSION CONTROL X RIGHT OF WAY UTILITY ADJUSTMENTS FENCING SIDEWALKS BRIDGE TO REMAIN IN PLACE ROADWAY WIDTH LENGTH NEW BRIDGE: ROADWAY WIDTH LENGTH BOX CULVERT: SPAN RISE LENGTH J CLASSIFICATION TYPE: (as shown on Functional Classification Map) Other Arterial PROPOSED IMPROVEMENT SURFACING: T' & 2" THICKNESS 36' WIDTH 1 DIAMETER LENGTH DYES F ^ � TN /A Bridges and Culverts Sized []Hydraulic Analysis Pending OTHER CONSTRUCTION FEATURES: Construction with PCC pavement between existinQ eavementS. ESTIMATED COST *COUNTY (1N THOUSANDS) *OPTIONAL Project Length = SIGNATURE_: "CITY 100 *STATE Page 1 *FEDERAL (Nearest Tenth) PROJECT NUMBER: 0.2 (State Unit of Measure) TITLE: Director of Public Works *OTHER LIGHTING TYPE TYPE TYPE TYPE 1 TOTAL I 100 M -157(Y -1771 1. DATE: 'COUNTY: LOCATION DESCRIPTION: 1st Street from Highway 30 to River Road EXISTING SURFACE TYPE AND STRUCTURES: (such as dirt, gravel, asphalt, concrete, culvert, or bridge) None AVERAGE DAILY TRAFFIC: 19 DESIGN STANDARD NUMBER: X GRADING AGGREGATE ARMOR COAT ASPHALT BRIDGE TO REMAIN IN PLACE NEW BRIDGE: BOX CULVERT: CULVERT: ___ __ __ _ __ DIAMETER __ LENGTH • ElYES r+ TNIA Bridges and Culverts Sized ECHydraulic Analysis Pending OTHER CONSTRUCTION FEATURES: Construction of new overoass over railroad tracks. Project Length = SIGNATURE: BOARD OF PUBLIC ROADS CLASSIFICATIONS AND STANDARDS FORM 7 ONE- AND SIX -YEAR PLAN HIGHWAY OR STREET IMPROVEMENT PROJECT CITY: VILLAGE: Blair ESTIMATED COST I *COUNTY (IN THOUSANDS) I *OPTIONAL 20 Unknown ( CLASSIFICATION TYPE: CONCRETE CURB & GUTTER DRAINAGE STRUCTURES EROSION CONTROL Local PROPOSED IMPROVEMENT SURFACING: THICKNESS WIDTH ROADWAY WIDTH LENGTH ROADWAY WIDTH - -Y LENGTH SPAN RISE LENGTH *CITY *STATE 5000 I (Nearest Tenth) 0.5 (State Unit of Measure) X X Page 1 RIGHT OF WAY UTILITY ADJUSTMENTS FENCING SIDEWALKS *FEDERAL PROJECT NUMBER: 1TITLE: Director of Public Works (as shown on Functional Classification Map) *OTHER E LIGHTING TYPE -r -- TYPE TYPE TYPE TOTAL 5000 B_07_(_o1) I. DATE: COUNTY: LOCATION DESCRIPTION: Reaair and replacement of Brick Streets EXISTING SURFACE TYPE AND STRUCTURES: (such as dirt, gravel, asphalt, concrete, culvert, or bridge) Brick AVERAGE DAILY TRAFFIC: 19 DESIGN STANDARD NUMBER: X BRIDGE TO REMAIN IN PLACE NEW BRIDGE BOX CULVERT: CULVERT: ESTIMATED COST *COUNTY *CITY (IN THOUSANDS) *OPTIONAL 500 Project Length = SIGNATURE: GRADING AGGREGATE ARMOR COAT ASPHALT BOARD OF PUBLIC ROADS CLASSIFICATIONS AND STANDARDS FORM 7 ONE - AND SIX -YEAR PLAN HIGHWAY OR STREET IMPROVEMENT PROJECT CITY: Blair Unknown CLASSIFICATION TYPE: , 20 = PROPOSED IMPROVEMENT SURFACING: X X CONCRETE CURB & GUTTER DRAINAGE STRUCTURES EROSION CONTROL ROADWAY WIDTH ROADWAY WIDTH SPAN RISE DIAMETER OYES r X TN /A Bridges and Culverts Sized course of action in either repair or replacement. *STATE RIGHT OF WAY UTILITY ADJUSTMENTS FENCING SIDEWALKS *FEDERAL LENGTH LENGTH LENGTH LENGTH Hydraulic Analysis Pending OTHER CONSTRUCTION FEATURES: Brick Streets will be evaluated on a street by street baisis to determine best (Nearest Tenth) PROJECT NUMBER: 4.0 (State Unit of Measure) TITLE: Director of Public Works Page 1 *OTHER `VILLAGE: (as shown on Functional Classification Map) Local THICKNESS WIDTH El LIGHTING TOTAL 500 M-1 57(Y -2131 1. DATE: TYPE TYPE TYPE TYPE 'COUNTY: LOCATION DESCRIPTION; Nebraska Street from 10th Street to Highway 75 EXISTING SURFACE TYPE AND STRUCTURES: (such as dirt, gravel, asphalt, concrete, culvert, or bridge) ACC /Brick AVERAGE DAILY TRAFFIC: Unknown CLASSIFICATION TYPE: (as shown on Functional Classification Map) 19 - , 20 = Local DESIGN STANDARD NUMBER: X X GRADING AGGREGATE ARMOR COAT ASPHALT BRIDGE TO REMAIN IN PLACE NEW BRIDGE: BOX CULVERT: CULVERT: BOARD OF PUBLIC ROADS CLASSIFICATIONS AND STANDARDS FORM 7 ONE- AND SIX -YEAR PLAN HIGHWAY OR STREET IMPROVEMENT PROJECT ICTTY: VILLAGE: Blair X X X CONCRE 1 t CURB & GU 1 I ER DRAINAGE STRUCTURES EROSION CONTROL PROPOSED IMPROVEMENT SURFACING: DIAMETER LENGTH ESTIMATED COST I *COUNTY I *CITY I *STATE I *FEDERAL (IN THOUSANDS) *OPTIONAL I 250 Project Length = SIGNATURE: (Nearest Tenth) 0.75 (State Unit of Measure) Page 1 RIGHT OF WAY UTILITY ADJUSTMENTS FENCING SIDEWALKS ROADWAY WIDTH LENGTH ROADWAY WIDTH LENGTH SPAN RISE LENGTH PROJECT NUMBER: TITLE: Director of Public Works *OTHER (7 THICKNESS WIDTH El LIGHTING nYES N/A Bridges and Culverts Sized J Hydraulic Analysis Pending OTHER CONSTRUCTION FEATURES: Construction of PCC extensions on existing road to widen for a center turn lane.___ TOTAL 250 B -65 ff-03) DATE: TYPE TYPE TYPE TYPE COUNTY: LOCATION DESCRIPTION: Hollow Road EXISTING SURFACE TYPE AND STRUCTURES: Rock AVERAGE DAILY TRAFFIC: 19 DESIGN STANDARD NUMBER: X X GRADING AGGREGATE ARMOR COAT ASPHALT FORM 7 ONE- AND SIX -YEAR PLAN HIGHWAY OR STREET IMPROVEMENT PROJECT Unknown ^ � - CLASSIFICATION TYPE: 20 = X X ! CITY: Blair CONCREIE CURB & GUTTER DRAINAGE STRUCTURES EROSION CONTROL PROPOSED IMPROVEMENT BRIDGE TO REMAIN IN PLACE ROADWAY WIDTH NEW BRIDGE: ROADWAY WIDTH BOX CULVERT: SPAN CULVERT: OTHER CONSTRUCTION FEATURES: Grading and replacement of existing culvert and restablish drainage ways. ESTIMATED COST *COUNTY 1 *CITY (IN THOUSANDS) *OPTIONAL 100 Project Length = SIGNATURE: YES I IN/A BOARD OF PUBLIC ROADS CLASSIFICATIONS AND STANDARDS RISE LENGTH DIAMETER __ LENGTH Bridges and Culverts Sized 1 1 HydraulicAnaiysis Pending *STATE (Nearest Tenth) 0.32 (State Unit of Measure) (such as dirt, gravel, asphalt concrete, culvert. or bridge) SURFACING: RIGHT OF WAY UTILITY ADJUSTMENTS FENCING SIDEWALKS LENGTH LENGTH 1 *FEDERAL Page 1 PROJECT NUMBER: TITLE: Director of Public Works !VILLAGE: (as shown on Functional Classification Map) Local *OTHER THICKNESS I I LIGHTING TOTAL 100 B- 040Y -01) 1 . DATE: WIDTH TYPE TYPE TYPE TYPE 'COUNTY: LOCATION DESCRIPTION: Highway 75 at Lincoln and Grant Streets EXISTING SURFACE I TPE AND STRUCTURES: (such as dirt, gravel, asphalt. concrete, culvert, or bridge) PCC AVERAGE DAILY TRAFFIC: 19 = , 20 DESIGN STANDARD NUMBER: BRIDGE TO REMAIN IN PLACE NEW BRIDGE: BOX CULVERT: CULVERT: YES � N/A Bridges and Culverts storm water runoff. ESTIMATED COST (IN THOUSANDS) *OPTIONAL Project Length = SIGNATURE: GRADING AGGREGATE ARMOR COAT ASPHALT FORM 7 ONE- AND SIX -YEAR PLAN HIGHWAY OR STREET IMPROVEMENT PROJECT X *COUNTY BOARD OF PUBLIC ROADS CLASSIFICATIONS AND STANDARDS Blair C ONCRETE C URB & GUTTER DRAINAGE STRUCTURES EROSION CONTROL ROADWAY WIDTH ROADWAY WIDTH NA SPAN — `_-- CLASSIFICATION TYPE: PROPOSED IMPROVEMENT SURFACING: *CITY I *STATE 100 1 400 (Nearest Tenth) _(State Unit of Measure) X X Page 1 RIGHT OF WAY UTILITY ADJUSTMENTS FENCING SIDEWALKS LENGTH LENGTH RISE LENGTH DIAMETER LENGTH Sized LX) Hydraulic Analysis Pending OTHER CONSTRUCTION FEATURES: Reconstruction of storm sewer at the intersections identified to better handle *FEDERAL PROJECT NUMBER: TITLE: Director of Public Works `VILLAGE: (as shown on Functional Classification Map) Major Arterial *OTHER THICKNESS ELIGHTING TOTAL 500 B -91(Y -04) I. DATE: WIDTH TYPE TYPE TYPE TYPE ATTEST: (SEAL) B NDA R. TAYLOR, P`Y CLERK RESOLUTION NO. 2004 - 6 COUNCIL MEMBER ABBOTT INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, the City of Blair, Nebraska owns certain real estate 60 feet in width, adjacent and parallel to 10 Street in the City of Blair, Nebraska and the City desires to dedicate such real estate as part of 10 Street in order to widen the right -of -way for 10 Street as part of the 10 Street extension project. BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, that the following strips of land are hereby dedicated to the Public as right -of -way for 10 Street in the City of Blair, Nebraska. See legal description attached hereto as Exhibit A and fully incorporated herein by reference. COUNCIL MEMBER FANOELE MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCIL MEMBER WOLFF. UPON ROLL CALL, COUNCIL MEMBERS STEWART, SCHEVE, SHOTWELL, ABBOTT, FANOELE, MCMANIGAL, WOLFF AND BIFFAR VOTING "AYE" AND COUNCILMEMBERS NONE VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND APPROVED THIS 27TH DAY OF JANUARY, 2004. CITY OF BLAIR, NEBRASKA ES E. REAPLH, MAYOR 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 27th day of January, 2004. BRENDA R. TAYLOR, CLERK FILE0 04 FEB -2 AN 104 3 7 � 1 s Center of Section 12 -18 -11 cl kRL07Tt L PET t lSE,( \�•l 11 srl.y )ow c@atifr cL €An e 3 •`c Si 8'LAfi# i1t1 — —I— — L dj E m b E GRANT r o (111.0 X 0.54' 23.77 SW NWITSEI74 NW Corner SW1 /4 SE1 /4 1 1 12 -18 -11 I 1 1 6 1 5 I 1 2 1 1 ' I 1 1 I I I \ \ I 2 y 6s 8 \ 9 I 10 \s; e \ I co '' \ I \ __ -F - -o 13.0' COLFAX . \ 6�� \ STREET - - a ' 6) \ - - -I 1 0 \ I �2 \ st CO o COo 3 I 2 I — 'b� Z \ N \ . 1 T \N--- i - ^60.00' 1 \ I 1 I �\ I i,�4> !',"I \ `\ I I I so.o'(P) s 59.58' i 60.16' 1 60.0'(C E N 89 °54'56" 89 °54'56" SSS GGG 120.01' SOUTH 120.0'(P) STREET1 5 23.23' — � _ 4 S82 ° 51'05 " 60.00' 1 S 00 °30'52" E I 16.24' \ _ _ 5 �L —J S TREET 0 \ \ \ T.L. 200 \ 1 NE Corner SE1 /4 SE1 /4 12 -18 -11 Corner Falls in South Creek L____ S 89 °59'34" E 2622' r T.L. 198 100 0 • 0 (P) (C) V r ° V: ; I A; o tie /G LEGEND SCALE: 1 INCH =100 FEET Subdivisional Corner Found 1/2" Reber Found 5/8" Open -top Pipe Found 31•" Pinched -top Pipe Star - drilled Hole Found 518" x 24" Rebar With Plastic Cap Stamped LS-382 Set Computed Corner (Not Set) Platted Distance Computed Distance CITY COUNCIL APPROVAL: TENTH STREET DEDICATION Part of Tax Lot 200 and part of abandoned Chicago and Northwestern Railroad right -of -way, lying in the W1 /2 of the SE1 /4 of Section 12, 718N R11E of the 6th Principal Meridian, Washington County, Nebraska. 30.00' 100 Feet This Street Dedication as shown and described hereon was approved and accepted by the City Council of the City of Blair, Nebraska, on this 21 day of - , - canuuet9 A.D., 2004. M - or ✓�' ' / LEGAL DESCRIPTION: Part of Tax Lot 200 and part of the now abandoned Chicago and Northwestern Railroad right -of -way, all lying in the W'/ of the SE' /. of Section 12, Township 18 North, Range 11 East of the 6th Principal Meridian, Washington County, Nebraska and more particularly described as follows: Beginning at the Southwest corner of the NW% of the SE% of Section 12, Township 18 North, Range 11 East; thence N 0 °30'52" W (assumed . bearing) along the westerly line of the NW/ of the SE% of said Section 12 a distance of 23.77 feet to a point on the southerly right -of -way line of Grant Street, as said street is platted in the City of Blair, Nebraska; thence S 82 °51'05' E, along said southerly Grant Street right -of -way line, a distance of 60.54 feet to a point 60.00 feet easterly, as measured at right angles to said west line of said NW'% of the SE%; thence departing said southerly Grant Street right -of -way line S 00 °30'52" E, parallel to and 60.00 feet east of said west 1/4 1/4 section line, a distance of 16.24 feet to a point on the northerly line of the SW% of the SE% of said Section 12, said point being 60.00 feet easterly of the Northwest corner of said SW% of the SE %; thence S 00 °19'38" E along a line 60.00 feet easterly, as measured at right angles to the westerly line, of said SWY. of the SEY, a distance of 605.11 feet to a point on the centerline of a now abandoned Chicago and Northwestem Railroad line: thence N 43 °57'31" W along said now abandoned railroad centerline a distance of 86.95 feet to a point on the westerly line of said SW% of the SE%; thence N 00 °19'38" W along said westerly 1/4 1/4 section line a distance of 542.53 feet to the Point of Beginning and containing 0.82 acres, more or less, of which 0.10 acre is in now abandoned railroad property. SURVEYOR'S CERTIFICATION: I hereby certify that the survey shown and described hereon was made under my direct supervision and that I am a duly Registered Land Surveyor under the laws of the State of Nebraska. Richard L. Hansen Registered Land Surveyor Registration No. LS -382 Date: January 20, 2004 Client: City of Blair Job No.: 03 -163 PJCHARD L1=E'•� = HANSEN :O- t, • LS -382 ,;?c040 Lig STATE OF NEBRASKA COUN'TV OF W!AHINCTCN)SS ENTERED IN NUMERICAL INDEX AND FILED FOR RECORD THIS ,fin' DAY OF xolrnus ;r AD 20G`I' AT /0 1 O'CLOCK _ NA AND RECCORDED IN BOOK 4 1,2c/ AT PA COUNTY CLERK (h ,yy/�i.:�� C F r, fs,s/3 DEPUTY ,9eL ^on "i` )'/ COUNCIL MEMBER WOLFF INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, the City of Blair, Nebraska owns certain real estate adjacent and parallel to Jackson Street in the City of Blair, Nebraska WHICH IS CURRENTLY PART OF Stemmerman Park. Futher, the City desires to dedicate such real estate as part of Jackson Street in order to widen the right -of -way for Jackson Street. BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, that the following land is hereby dedicated to the Public as right -of -way for Jackson Street in the City of Blair, Nebraska. See legal description attached hereto as Exhibit A and fully incorporated herein by reference. COUNCIL MEMBER ABBOTT MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCIL MEMBER BIFFAR. UPON ROLLCALL, COUNCIL MEMBERS SHOTWELL, SCHEVE, STEWART, FANOELE, MCMANIGAL, WOLFF, ABBOTT AND BIFFAR VOTING "AYE "AND COUNCILMEMBERS NONE VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND APPROVED THIS 27TH DAY OF JANUARY, 2004. ATTEST: 6/7/4 (SEAL) BRENDA R. TAYLO r , ' ITY LERK RESOLUTION NO. 2004 -7 CITY OF BLAIR, NEBRASKA �ES E. REAPLH, MAYOR 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 27th day of January, 2004. 6 5 FILED 04 FEB -2 ACS 10; 32 CHNit.ift C L.P Ei,SEN V/.. 11.1a1 aFt'„r.LEflt I – t'• N ° tu . ▪ I I r /Ia I I ®0 .P z IN GI 1 =1 6 1 1 ' ° I w I ( ! I . 1—'. - -- N,,. 4 5 4:' 4 �6 e�9 S 89 ° 57'41' E JACKSON 632.73' STREET ) 71.47' 3 3 . 00' 632.5'(P) I SW Corner NW1 /4 NE1/4 M 12 -18 -11 � � � i_ II 200 __ LEGEND SCALE: 1 INCH = 200 FEET U Subdivisional Corner Found Q 3/4" Pinched -top Pipe Found ❑ 5/8' Open -top Pipe Found Q 1" Open -top Pipe Found • 5/8' x 24' Rebar With Plastic Cap Stamped LS -382 Set • Temporary Point Set (P) Platted Distance 200 Feet N114 Corner 12 -18 -11 n E eo U) L1 y —O r CO PARK STREET v v 1 • F flI z t`I o I O g 6`Fw -o R. °1 -z o ti v N a , 12 co O II N C z NEBRASKA STREET M 00 °04'42" W .< 80.67' 0.14 Ac. S 57 ° 53'13" E 6,106 Sq. Ft. 108.60' To Be Dedicated /S 78 ° 35'03" E 117.99' 80'-I Center of Section 12 -18 -11 SE Corner NW1 /4 NE1 /4 12 -18 -11 - JACKSON — " STREET 89 ° 53'06" E (Assumed Bearing) 1321.62' N 89 °53'06" W 207.53 CITY COUNCIL APPROVAL: This Street Dedication as shown and described hereon was approved and accepted by the City Council of the City of Blair, Nebraska, on this 27 day of 11t pr,A , A.D., 2004. ATTEST: Blair City Clerk Yr\ oo4o64ct1 STATE OF NEBRASKA COUNTY OF 6WAfHINSTON)SS ENTERED IN NUMERICAL INDEX AND FILED FOR RECORD PH IS and DAY OF�1b,, -, 20.8.1 ATM O'CLOCK a M AND RECORDED IN BOOK AT PAGE COUNTY CLERK �, � , OEPUn JACKSON STREET DEDICATION Part of Tax Lot 83 lying in the NW1 /4 of the NE1 /4 of Section 12, T18N, R11 E of the 6th Principal Meridian, Washington County, Nebraska. JACKSON STREET DEDICATION: Part of Tax Lot 83, lying in the N WY, of the NEY. of Section 12, Township 18 North, Range 11 East of the 6th Principal Meridian, Washington County, Nebraska and more particularly described as follows: From the Southwest corner of the NW% of the NEY+ of Section 12, Township 18 North, Range 11 East; thence S 89 2 53'06" E (assumed bearing) along the southerly line of said NW'/, of the NE% a distance of 71.47 feet to the easterly right -of -way line of 10th Street, as said street is platted in the City of Blair, Nebraska; thence N 00 °04'42" W along said easterly 10th Street right -of -way line a distance of 33.00 feet to the Southwest corner of Tax Lot 83 in said Section 12 and the Point of Beginning; thence continuing N 00 °04'42" W along the westerly line of said Tax Lot 83, along the easterly right -of -way line of 10th Street a distance of 80.67 feet to a point on the easterly projection of the northerly right -of -way line of Jackson Street, as said street is platted in the City of Blair, Nebraska; thence departing said westerly tax lot line, easterly street right-of-way line S 57 °53'13" E a distance of 108.60 feet; thence S 78 °35'03 E a distance of 117.99 feet to a point 33.00 feet northerly, as measured at right angles to the southerly line of said NW% of the NEV., said point lying on the northerly right -of -way line of Jackson Street, as said Street in platted in the City of Blair, Nebraska; thence N 89 °53'06" W along a line 33.00 feet northerly of said southerly 1/4 1/4 section line, along said northerly street right -of -way line a distance of 207.53 feet to the Point of Beginning and containing 0.14 acres, more or less (6106 square feet). 3 SURVEYOR'S CERTIFICATION: I hereby certify that the survey shown and described hereon was made under my direct supervision and that I am a duly Registered Land Surveyor under the laws of the State of Nebraska. 1 111 7 111// ' ' aa P , 1 }AND .1.1 ^FCC!: p L-= ; 0-) : RICHARD LEE ; :1_ HANSEN • 3 =�'• L5 -352 „) RAS 1 1 , ` � Richard L. Hansen Registered Land Surveyor Registration No. LS -382 Date: January 21, 2004 Client City of Blair Job No.: 03 -167 } B E S 0 131416 6NG :NFER160 & SIAVCVING CO. INC. 936 GRANT ST., P.O. Box= BuIR, .9R.., 68008 -0100 1402) 426 -9614 209 No.: 03 - 167 I FILE N0: CIEPI41FROIECTS103167103- 167.owG I CLENP: CITY OF BLAIR 1 066"" Br: (SF 1DATE: 01/2904 I I I RESOLUTION NO. 2004 -8 COUNCILMEMBER ABBOTT INTRODUCED THE FOLLOWING RESOLUTION: BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, AS FOLLOWS: That the proposed schedules for special assessments against properties in Water Extension District No. 41, Sanitary Sewer Extension District No. 60 and Paving and Storm Sewer District No. 181 be and are 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 9 day of March, 2004, at 7:00 o'clock P.M. for the purpose of sitting as a Board of Equalization to levy special assessments on the lots and parcels of land benefited by the improvements in Water Extension District No. 41, Sanitary Sewer Extension District No. 60 and Paving and Storm Sewer District No. 181; 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 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 be annexed to the minutes showing passage of this resolution, and the Clerk shall mail copies of such notice to all interested parties as provided by law. COUNCIL MEMBER BIFFAR MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCIL MEMBER STEWART. UPON ROLL CALL, COUNCIL MEMBERS VOTING " AYE STEWART, SHOTWELL, MCMANIGAL, ABBOTT, WOLFF AND BIFFAR AND COUNCIL MEMBERS NONE VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 10TH DAY OF FEBRUARY, 2004. CITY OF BLAIR, NEBRASKA BY JA1V�E��' M OR ATTEST: (SEAL) of February, 2004. - !? BRENDA R. TAYLOR, CI CLE 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 10th day BRENDA R. TAYLOR(CITY'CLEi RESOLUTION NO. 2004 - 9 COUNCIL MEMBER FANOELE INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, the City of Blair, Nebraska, is an eligible unit of a general local government authorized to file an application under the Housing and Community Development Act of 1974 as Amended for Small Cities Community Development Block Grant Program; and, WHEREAS, the City of Blair, Nebraska, has received a request from Cargill Polyols, L.L.C. and Cargill, Inc.; and has conducted public hearing(s) upon the proposed application and received favorable public comment to submit an application for a loan under the CDBG Program in the amount of $505,000.00 for assistance in purchasing new equipment which will aid in the manufacturing of several new products at its plant in Blair, Nebraska and the creation of new jobs in the community. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA that the Mayor and City Clerk of the City of Blair, Nebraska be authorized and directed to proceed with the formulation of any and all contracts, documents or other memoranda between the City of Blair , Cargill Polyols, L.L.C. and Cargill, Inc.. and the Nebraska Department of Economic Development so as to effect acceptance of the grant application. COUNCIL MEMBER SHOTWELL MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCIL MEMBER FANOELE. UPON ROLL CALL, COUNCIL MEMBERS SCHEVE, STEWART, SHOTWELL, FANOELE, MCMANIGAL, WOLFF AND BIFFAR VOTING "AYE ", AND COUNCIL MEMBERS NONE VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 24TH DAY OF FEBRUARY, 2004. CITY OF BLAIR, NEBRASKA BY JAIL 'W &E. REALPH, MAYOR 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 24 day of February, 2004 BRENDA R. TAYLOR, ' CLERK RESOLUTION NO. 2004 - 10 COUNCIL MEMBER FANOELE INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, an Agreement between the City of Blair, Nebraska, and Blair Area Young Men's Christian Association ( "YMCA ") has been prepared and presented to the City Council providing for the terms and provisions for operation of the Blair Swimming Pool for the 2004 season, a copy of which Agreement is attached hereto, marked Exhibit "A" and by this reference made a part hereof, and NOW, THEREFORE, BE IT RESOLVED that said Agreement referred to hereinabove is hereby adopted and accepted by the City of Blair and the Mayor and City Clerk are hereby authorized and directed to execute same on behalf of the municipality. COUNCIL MEMBER STEWART MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCIL MEMBER SHOTWELL. UPON ROLL CALL, COUNCIL MEMBERS STEWART, SCHEVE, SHOTWELL, FANOELE, MCMANIGAL, WOLFF AND BIFFAR VOTING "AYE ", AND COUNCIL MEMBERS NONE VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 24TH DAY OF FEBRUARY, 2004. ATTEST: /f%, B NDA R. TAYLOR CLERK (SEAL) CITY OF BLAIR, NEBRASKA B JA ,' EALPH, MAYOR 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 24 day of February, 2004 BRENDA R. TAYLOR TY CLERK and, WITNESSETH: AGREEMENT THIS AGREEMENT is made and entered into this 24th day of February, 2004, by and between the City of Blair, a municipal corporation in Washington County, Nebraska, organized and existing under the laws of the State of Nebraska, hereinafter referred to as "City ", and Blair Family YMCA, hereinafter referred to as "Operator ". WHEREAS, the City owns a public swimming pool located at 16 & Butler Streets in Blair, Nebraska, hereinafter referred to as "Pool"; and, WHEREAS, the Operator has proposed operation of the Pool; and WHEREAS, the Operator has determined that Operator can successfully manage the Pool; WHEREAS, the parties hereto desire to enter into an Agreement for the operation of the Pool in accordance with the terms, provisions, and conditions set forth hereinbelow. NOW, THEREFORE, for and in consideration of the mutual covenants and agreements herein contained, the City and Operator do hereby mutually undertake, promise, agree, and contract for itself and its successors and assigns as follows: ARTICLE I. — TERM OF AGREEMENT Subject to the terms, provisions, covenants and conditions set forth hereinafter below and, unless earlier terminated in accordance therewith, the term of this Agreement shall be for the swimming season commencing on May 29, 2004, and ending August 11, 2004; provided, however, that Operator shall operate the Pool from and after August 11, 2004, as may be directed by the City Council for City, said direction to include the days and hours of operation, and, if so directed by the City Council, Operator shall receive compensation at the rate of $54.00 per hour during such period of operation. ARTICLE II. — RIGHT TO OPERATE POOL A. The City hereby grants to the Operator the exclusive right and privilege to operate, manage, and maintain the public swimming pool located at 16 and Butler Streets in the City of Blair, Nebraska, during the term of this Agreement, subject to and expressly conditioned upon the terns, provisions, covenants, and conditions as set forth in this Agreement and the timely performance by the Operator in strict compliance therewith. B. This Agreement constitutes neither a conveyance nor a lease, but is a management agreement to manage, operate, and maintain the Pool for the purpose of providing a public swimming pool. Nothing in this Agreement shall be construed to provide Operator with any ownership, right, or interest in the Pool. C. Nothing in this Agreement shall be construed to provide authority for control by Operator over any portion of Steyer Park, its parking areas, grounds, improvements, or other facilities. D. In the event the Pool is substantially destroyed by fire, explosion, the elements, the public enemy or other casualty or so damaged, the City shall be under no obligation to repair, rebuild, or reconstruct the premises. E. No alterations, additions, improvements, or physical changes to the Pool shall be erected, installed, or permitted by Operator or any person at its request without the prior express written consent and approval of the Director of Public Works. ARTICLE III. — ACTIVITIES AND USES OF POOL A. This Agreement grants the exclusive privilege of operating, managing, and maintaining the Pool as a public swimming facility for and on behalf of the City. Operator covenants and agrees that the premises shall be used exclusively for the operation of a public swimming pool and the provision of services and merchandise attendant to such an operation. B. The Operator acknowledges and agrees that the City has the right to adopt and enforce reasonable park rules and regulations and that it and all of its employees, agents, and servants will faithfully observe and comply with all rules and regulations as may from time to time be promulgated by the City Council. C. The Operator will not suffer or permit to be maintained upon the premises or upon the exterior of any improvements or appurtenances thereto any billboards, signs, or other advertising media except those which have prior written approval of the Director of Public Works; nor will the Operator suffer or permit to be maintained within any structure situated upon or within the premises any signs or other advertising media which concerns goods or services other than those furnished or offered for sale by the Operator in connection with the operation of the pool. ARTICLE IV. — DUTIES AND OBLIGATIONS OF OPERATOR AND CITY A. Utilities. The City shall be responsible for all electrical, water, and sewage charges applicable to the Pool during the tern' of this Agreement including all utility charges incurred by the City in the process of providing the pool start up and close down operations. B. Chemicals and Other Supplies. The Operator shall have the responsibility for the order, purchase, and delivery of all chemicals for water treatment and other purposes as required for the proper and lawful operation of the Pool. The City agrees to reimburse Operator for the cost of all chemicals for water treatment and other purposes as required for the proper and lawful operation of the Pool up to a maximum amount of $6,500.00; provided further, that City agrees to remit such reimbursement to Operator within thirty (30) days of receipt of invoices or other documentation establishing the chemical expense. The Operator shall provide all supplies, equipment, hardware, and other items necessary for the proper and lawful operation of the pools, bath houses, and related functions. Additionally, the Operator shall provide all equipment repair, and maintenance expenses up to $250.00. C. Maintenance. The City shall be responsible for all maintenance and repairs for all pool and bath house related items including, but not limited to, all mechanical systems and associated water and electrical supply lines between the pools and their meters and all improvements located within and including the pool fence. D. Trash Disposal. The Operator shall provide adequate sanitary handling and disposal of all trash, garbage, and other refuse located within the pool area and within 100 feet of the pool's fence/bath house perimeter. The Operator shall deposit all waste materials in trash receptacles which shall be provided and serviced by the City. Piling of boxes, cartons, barrels, or other similar items in an unsightly or unsafe manner on or about the premises is forbidden. E. Personnel. All recruitment, hiring, training, supervision, and payment of pool staff for the Pool shall be the responsibility of the Operator. Operator shall comply with all laws, ordinances, rules, and regulations regarding training, licensing, and certification of pool staff, including lifeguards, managerial personnel, and pool operators. Operator shall be solely responsible for payment of all taxes, workers compensation, or other expenses of employment. F. Concessions. The Operator may provide concessions to the swimming public which, in the Operator's opinion, meets the public demand. Operator shall comply with Nebraska State Health Department rules and regulations pertaining to food and beverages in the pool area. ARTICLE V. — POOL START UP CLOSE DOWN MAINTENANCE A. Start Up. The City agrees to use its best diligence to perfaun all pool start up functions on or before May 12, 2004, in preparation for a May 29, 2004 opening of the contract year and provide the pool to the Operator in an operational condition. B. Consultation. The City agrees to be available to provide advice and consultation regarding pool operation as requested by the Operator. C. Close Down. The City agrees to perform all close down functions for the end of season pool closing. The City and the Operator shall coordinate to insure efficient and timely close down procedures. In the event the City is unable to perform such procedures due to the acts of the Operator or its employees or agents and incurs costs, injuries, or damage, Operator agrees to reimburse City therefor. D. Maintenance of Grounds. The City agrees to maintain the park grounds around the pool to City standards. Such maintenance shall include the mowing of grass, provision of trash receptacles and providing for the removal of such trash. E. Pool Pumps. The City will provide, in proper working condition, both a chlorine and acid pump and will replace or repair these pumps as necessary during the season. The City will provide a vacuum pump in an operational condition. ARTICLE VI. — POOL OPERATIONS A. It is the City's objective to provide the highest quality of service to the public. To accomplish this objective the Operator agrees to manage and operate the Pool with energy, fidelity, diligence, and dedication and in full compliance with all of the provisions of this Agreement. Operator further agrees to: 1. Operate the Pool as authorized herein during days and hours which offers the maximum convenience to the public; provided, however, that the pool shall be open until 8:00 p.m. The Operator shall, on or before May 15, 2004, submit for approval by the Director of Public Works a schedule of days and hours of operation and shall submit to the Director for approval any changes to such schedule a minimum of 10 days prior to the proposed change. 2. Employ persons who are clean, courteous, efficient, and neat in appearance. The Operator shall not employ any person or persons in or about the premises who shall use improper language or act in a loud or boisterous or otherwise improper or unsafe manner. 3. Eject or direct the removal of patrons who are boisterous, loud, using improper language or acting in an unsafe manner. The City expressly grants the Operator and its employees such authority. B. Operator may offer any and all public swim related programs which can be conducted safely and within regulatory requirements at the Pool. These programs may include, but are not limited to, open swim lessons, swim teams, and pool rentals. In the event of inclement weather, Operator may, at its option, use the YMCA indoor pool for swimming lessons and swim team practice or functions on a temporary basis; provided however, such temporary usage of the YMCA pool shall be at no additional cost or expense to the City. C. Operator, its employees, agents or servants, shall at all times during the term of this Agreement comply with the laws and regulations of the United States of America, the State of Nebraska, Washington County, and all applicable ordinances, codes, and regulations of the City of Blair including, but not limited to, requirements governing the operation of the public swimming pool. Violations thereof by Operator, its agents or employees or revocation of permits or licenses required for lawful and proper pool operation or for the performance of this Agreement shall be cause for termination of this Agreement at the sole option of the City. In addition, Operator shall be thoroughly familiar with and knowledgeable about the provisions of the Nebraska Swinuning Pool Handbook published by the Nebraska State Department of Health. ARTICLE VII. — POOL CHARGES The rates to be charged for pool use for the 2004 season are as follows: Youth Membership Adult Membership Family Membership Youth Daily Adult Daily (18 and older) Swim Team Swimming Lessons per Session Baby Pool Pool Party — 1 hour Pool Parry — 2 hour $28.00 $44.00 $81.00 $ 2.00 $ 3.00 $40.00 $30.00 Free Admittance $55.00 $90.00 All fees and charges shall be consistently applied and no special or reduced fees shall be offered to any group or individual. ARTICLE VIII. — POOL IMPROVEMENT AND MAINTENANCE ITEM EXCEEDING $250.00 Nothing in this Agreement shall require or obligate the City to provide any repair, maintenance, or improvement to the Pool except as specifically defined herein. The City may individually evaluate any repairs and determine whether it will accept financial responsibility for such repair, maintenance, or improvement. In the event both parties decline to make repairs essential to the proper and lawful operation of the pool, this Agreement will terminate as further described in Article IX. Notwithstanding the foregoing, the Operator agrees to repair or pay for all damage to the City's property caused by the wrongful or negligent acts or omissions of the Operator, its agents, servants, employees, contractors, invitees, guests, patrons, and suppliers arising out of whether directly or indirectly, the Operator's operation of the pool. ARTICLE IX. — TERMINATION A. In addition to all other remedies available to the City, this Agreement shall be subject to cancellation by the City should any one or more of the following events occur: 1. If the Operator shall file a petition of bankruptcy; or if proceedings in bankruptcy shall be instituted against it and it is thereafter adjudicated a bankrupt pursuant to proceedings; or if a court shall take jurisdiction of the Operator and its assets pursuant to proceedings brought under the provisions of any Federal reorganization act; or if a Receiver for the Operator's assets is appointed; or if the Operator shall be divested of its rights, power, and privileges under this Agreement by other operation of law. 2. If the Operator shall abandon and discontinue the conduct of the Pool operation. 3. If the Operator shall fail to perform, keep, and observe any of the terms, provisions, covenants, and conditions contained in this Agreement to be performed, kept, and observed by it. 4. If the Operator shall fail to abide by all applicable laws, ordinances, rules, and regulations of the United States, State of Nebraska, Washington County, or the City of Blair. 5. Provided that, upon the happening of any of the contingencies recited in subparagraphs 2, 3, and 4 above, the City shall give written notice to the Operator to correct or cure same and if, within seven (7) days from the date of such notice, the default to perform or breach complained of shall not have been corrected in a manner satisfactory to the City, then the City shall have the right to terminate this Agreement, without further notice, to enter upon and take full possession of the premises and facilities and to operate or close the Pool. Upon such happening, this Agreement shall automatically be deemed to have been irrevocably breached by the Operator and shall terminate. 6. In the event this contract is terminated prior to August 11, 2004, the Operator shall remit to the City the prorata share of membership and season fees collected by the Operator. Said proration shall be based upon the number of days of operation of the Pool by the Operator and the remaining number of days until August 11, 2004. 7. This Agreement will terminate and the pool shall close in the event that both the Operator and City decline to provide repairs necessary for the proper and lawful operation of the pool. B. Operator acknowledges and agrees that all rights that it may have under this Agreement shall terminate and does hereby expressly release and waive any rights, claims, or causes of action it may have against the City or its successors in interest which may or could arise, either directly or indirectly as a result of any such action. C. Without prejudice to any other remedy which otherwise might be used for any breach of this Agreement, if the City is required or elects to pay any sum or incurs any obligation or expense by reason of the failure, neglect, or refusal of the Operator to perform any one or more of the terms, conditions, or covenants of this Agreement or as a result of any act or omission of Operator contrary to said terms, conditions, or covenants, the sum so paid or the expense so incurred, including all interest, costs, damages, and penalties shall become a financial obligation of the Operator, thereafter due hereunder and each and every part of the same shall be and become revenue recoverable by the City. ARTICLE X. RECORDS AND REPORTS A. Operator shall at all times during the term of this Agreement keep or cause to be kept true and complete books, records, and accounts of all fees, charges, and expenses associated with this Agreement. 13. The City shall have the right to conduct audit examinations and to examine the books and records of Operator in connection with the operation of the pool facility and attendant sales and services. C. On or before the 30 day of October, 2004 Operator shall submit to the Office of the City Administrator a statement showing "Gross Receipts" received by the Operator from the operation of said facility for that swimming season. The term "Gross Receipts" includes fees received from passes, pool memberships, daily swim fees, lessons, pool rentals, swim team charges, and any and all other fees charged at the pool, and revenues from food and beverage sales of any and all other sundry items. D. Operator shall comply with Nebraska State Health Depai lucent rules, regulations, and statutes pertaining to record keeping including but not limited to reporting of pool operation and accident. ARTICLE XI. — INDEMNIFICATION AND INSURANCE A. The Operator covenants and agrees to indemnify and hold harmless the City of Blair, its officers, agents, and employees, their successors and assigns, individually or collectively, from and against all liability for any fines, claims, suits, demands, actions or causes of action of any kind and nature for personal injury or death, or property damage in any way arising out of or resulting from any activity or operation of the Operator on the premises or in connection with its use of the premises or facilities and the Operator further agrees to pay all expenses in defending against any claims made against the City; provided, however, that the Operator shall not be liable for any injury, damage or loss occasioned by the sole negligence or willful misconduct of the City, its agents, or employees. The Operator and the City shall give prompt and timely notice of any claim made or suit instituted which in any way, directly or indirectly, contingently or otherwise, affects or might affect either party. B. The Operator shall procure and maintain in effect during the teinl of this Agreement, with companies licensed to do business in the State of Nebraska, public liability insurance with, at minimum, policy limits of $1,000,000 for bodily injury or death and $50,000 for property damage. Said policy shall expressly include the City of Blair as an additional named insured. A certified copy of the policy or a certificate evidencing the existence thereof shall be delivered to the City Administrator within ten (10) days after the execution of this Agreement. Each such copy shall contain a valid provision or endorsement that the policy may not be canceled, terminated, or materially changed or modified without giving thirty (30) days written advance notice thereof to the City. Each such policy shall contain an additional endorsement providing that the insured's carrier shall not, without obtaining express advance permission from the City, raise any defense involving in any way the immunity of the City of Blair, officers, agents or employees, the governmental nature of the City, or the provisions of any statutes respecting suits against the City. C. The Operator shall furnish to the City satisfactory evidence that it carries Workers Compensation Insurance in accordance with the laws of the State of Nebraska. D. In the event the Operator shall fail to obtain any such insurance or shall permit any such insurance or other type of indemnity to lapse or become void, the City may teiiiiinate this Agreement. ARTICLE XII. — INDEPENDENT CONTRACTOR It is understood and agreed by and between the parties that any and all acts of the Operator or its employees, agents, or servants performed pursuant to the terms of this Agreement shall be undertaken as independent contractors and not as employees of the City. The activities and uses to which the pool property may be put and the privileges, rights, and obligations authorized herein are personal. The Operator agrees that it will not assign its rights granted hereunder without the express written consent of the City. Any purported assignment in violation hereof shall be void. ARTICLE XIV. — SUCCESSOR AND ASSIGNS BOUND BY COVENANTS All covenants, stipulations, and agreements in this Agreement shall extend to and bind the legal representatives, successors, and assigns of the respective parties hereto. A. Notice to the City provided for in this Agreement shall be sufficient if sent by certified or registered mail, postage prepaid, addressed to: Mr. Rodney Storm City Administrator 218 South 16 Street Blair, Nebraska 68008 and notices to the Operator, if sent by certified or registered mail, postage prepaid, addressed to: Rusty Bahr Blair Family YMCA 1278 Wilbur Street Blair, NE 68008 ARTICLE XIII. — ASSIGNMENT ARTICLE XV. — GENERAL PROVISIONS or to such other respective address as the parties may designate to each other from time to time in writing. B. The Operator represents that it has carefully reviewed the teiuis and conditions of the Agreement and is familiar with such terms and conditions and agrees faithfully to comply with the same to the extent to which said tefi and conditions apply to its activities, authorized and required by this instrument. C. The term "City" as sued in this Agreement means the City of Blair, Nebraska, and, where this Agreement speaks of approval and consent by the City, such approval is understood to be manifested by act of the Mayor or his designated representative, except as otherwise expressly stated in this Agreement. D. The Operator covenants that it has not retained or employed any company or person other than bonafide employees working solely for Operator and has not paid nor agreed to pay any fee, commission, percentage, brokerage fee, gift, or any other award for making this Agreement. For breach of this statement, the City of Blair shall have the right to annul this Agreement without liability. E. The Operator shall not, in the performance of this Agreement, discriminate or permit discrimination in violation of federal or state laws or local ordinances because of race, color, sex, age, political or religious opinions, affiliations or national origin. F. Captions used in this Agreement are for convenience and are not used in the construction of this Agreement. G. The parties to this Agreement shall conform with all existing and applicable City ordinances, resolutions, state laws, federal laws, and all existing and applicable rules and regulations. Nebraska law will govern the terms and the performance under this Agreement. H. The Operator covenants that it presently has no interest and shall not acquire any interest, direct or indirect, which would conflict with the performance of services required to be performed under this Agreement; it further covenants that, in the performance of this Agreement, no person having any such interest shall be employed. I. This Agreement shall not be merged into any other oral or written agreement, lease or deed of any type. This is the complete and full agreement of the parties. J. This Agreement contains the entire agreement of the parties. No representations were made or relied upon by either party other than those that are expressly set forth herein. No agent, employee, or other representative of either party is empowered to alter any of the terms hereof unless done in writing and signed by an authorized officer of the respective parties. K. All provisions of this Agreement and each and every document that shall be attached shall be strictly complied with as written, and no substitution or change shall be made except upon written direction from authorized representative. ARTICLE XVI. — INVALID PROVISION In the event any covenant, condition, or provision herein contained is held to be invalid by any court of competent jurisdiction, the invalidity of any such covenant, condition, or provision herein contained shall not affect the validity of the remainder of the covenants, conditions, or provisions of this Agreement which shall in all respects remain a legally binding Agreement with the invalid portion being deleted; provided that the validity of any such covenant, condition, or provision does not materially prejudice either the City or the Operator in its respective rights and obligations contained in the valid covenants, conditions, or provisions of this Agreement. IN WITNESS WHEREOF, the parties have caused these presents to be signed by their duly authorized officers. ATTEST: /7 !i e h. ! '- BRENDA R. TAYLOR CITY CLERK (SEAL) AT FEST: Secretary Dated at Blair, Nebraska, this 24th day of February, 2004. CITY OF BLAIR, NEBRASKA, A MUNICIPAL CORPORATION, BLAIR FAMILY YMCA, INC. By e Presi ent CO/Yrra -C-f \(\1 VC) t . .pc olowd 1.64- sicr. Wi drew 1-kfU4 b;d. 3 I cI04 RESOLUTION NO. 2004 -11 COUNCILMEMBER FANOELE INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, a Turf Mowing Agreement between the City of Blair, Nebraska, and Lawn FX has been prepared and presented to the City Council providing for the terms of said Turf Mowing for the City of Blair to Lawn FX, a copy of which Agreement is attached hereto, marked Exhibit "A" and by this reference made a part hereof, and WHEREAS, the terms and conditions thereof are acceptable to the municipality. NOW, THEREFORE, BE IT RESOLVED that said Turf Mowing Agreement referred to hereinabove is hereby adopted and accepted by the City of Blair and the Mayor and City Clerk are hereby authorized and directed to execute same on behalf of the municipality. COUNCIL MEMBER BIFFAR MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCIL MEMBER WOLFF. UPON ROLL CALL, COUNCIL MEMBERS STEWART, SCHEVE, BIFFAR, SHOTWELL, FANOELE, MCMANIGAL AND WOLFF VOTING "AYE ", AND COUNCIL MEMBERS NONE VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 24TH DAY OF FEBRUARY, 2004. ATTEST: BRENDA R. TAYLO`TY CLERK (SEAL) CITY OF BLAIR, NEBRASKA BY . REALPH, MAYOR 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 24th day of February, 2004. BR DA R. TAYLOR, CLERK ATTEST: RESOLUTION NO. 2004 -12 COUNCILMEMBER FANOELE INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, a Right of Way Mowing Agreement between the City of Blair, Nebraska, and Monarch Grounds has been prepared and presented to the City Council providing for the terms of said Right of Way Mowing for the City of Blair to Monarch Grounds, a copy of which Agreement is attached hereto, marked Exhibit "A" and by this reference made a part hereof, and WHEREAS, the terms and conditions thereof are acceptable to the municipality. NOW, THEREFORE, BE IT RESOLVED that said Right of Way Mowing Agreement referred to hereinabove is hereby adopted and accepted by the City of Blair and the Mayor and City Clerk are hereby authorized and directed to execute same on behalf of the municipality. COUNCIL MEMBER WOLFF MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCIL MEMBER BIFFAR. UPON ROLL CALL, COUNCIL MEMBERS STEWART, SCHEVE, SHOTWELL, FANOELE, MCMANIGAL, WOLFF AND BIFFAR VOTING "AYE ", AND COUNCIL MEMBERS NONE VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 24TH DAY OF FEBRUARY, 2004. (SEAL) B R. TAYLO ITY CLERK CITY OF BLAIR, NEBRASKA JA S :. REALPH, MAYOR 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 24th day of February, 2004. !., 7 B NDA R. TAYLO' ' ' TY CLERK INDEPENDENT CONTRACTOR AGREEMENT r This Agreement made this �� day of March 2004, between the City of Blair, Nebraska; Hereinafter referred to as the "City" and Monarch Grounds Maintenance, Inc., hereinafter referred to as the "Contractor ". Whereas, City requested bids for the right -of -way mowing of Nebraska Department of Roads, City Streets and Union Pacific Railroad right -of -ways and other areas and that Contractor was the lowest and best bidder for such project. For valuable consideration and the mutual promises and covenants herein, the parties hereto agree as follows: 1) Independent Contractor: City hereby retains the services of Contractor to act as an independent contractor for the purpose of right -of -way mowing of the Department of Roads, City Streets, Union Pacific Railroad and other areas designated hereinbelow. Contractor hereby agrees and understands that it is an independent contractor and is not an agent or employee of the City. 2) Term of Agreement: Subject to the terms and conditions set forth for termination hereof this Agreement shall commence on April 1, 2004 and shall terminate on March 31, 2007; provided however, this Agreement may be terminated under the following conditions: a) Either party may terminate this Agreement by giving written notice of termination on or before December 31 of each calendar year during the term of this Agreement. In the event either party delivers such written termination, this Agreement shall immediately terminate; or b) In the event that the City, in its sole and absolute discretion, deems that the Contractor is in default of the terms of this Agreement, City shall serve Contractor with written notice stating the nature of the default and providing a reasonable period of time for satisfactory correction thereof, said reasonable period of time to not bee less than thirty (30) days. In the event that Contractor has not satisfactorily corrected the default to 1 the satisfaction of City, in City's sole and absolute discretion, within in said thirty (30) day period, then City shall so notify Contractor of its default and this Agreement shall terminate upon delivery of such notice of default; provided further, that in the event City terminates the Agreement pursuant to this provision, City shall have the right to contract with a third party to have the services performed and if the cost thereof is in excess of the amount set forth in Paragraph 5, then Contractor shall be liable for and pay to City, the amount in excess of the cost for mowing set forth in said Paragraph 5. Services: Contractor agrees to mow all right -of -way areas designated on Exhibit "A" attached hereto, and incorporated by this reference herein on the following schedule: a) All right -of -way areas are to be mowed once every month during the months of April through October, which equals a total of nine (9) mowings per year. City reserves the right to request Contractor to mow additional times upon reasonable notice. Contractor will be compensated for additional mowings as set forth in Paragraph 5 hereinbelow; b) Mowing of all right - of-way areas described on Exhibit "A" are to be completed within twenty -four (24) consecutive hours after mowing has commenced; c) All right -of -ways shall be mowed to a height as directed by the City and included trimming around all obstacles or protrusions. d) Contractor shall furnish all necessary vehicles, equipment, tools and labor to perform the services described hereinabove, in a timely and workmanlike manner. 4) Insurance Requirements: Contractor shall be required to maintain the following insurance: a) Workman's Compensation Act — Contractor shall maintain liability insurance that will protect Contractor, or its sub - contractors, from claims under the Nebraska Workman's Compensation Act; 2 b) Commercial General Liability Insurance — Contractor shall maintain a commercial general liability insurance policy in an amount of at least Five Hundred Thousand Dollars ($500,000) with a deductible of not more than Two Hundred Fifty Dollars per occurrence covering bodily injury, including death and property damage which may arise from or during operations under this agreement. Contractor shall provide City with a certificate of insurance evidencing the existence of the policies of insurance and further provide that City shall be given at least thirty (30) days notice prior to cancellation of any of such policies of insurance. 5) Compensation: a) City agrees to pay Contractor the sum of One Thousand two Hundred Sixty Six Dollars and 38 Cents ($1266.38) per mowing for all sites listed on Exhibit "A" attached hereto. Contractor shall deliver a claim to City on monthly basis. City agrees to remit payment to Contractor within thirty (30) days after verification of satisfactory performance of the services. 6) Employees: Contractor shall not employ any person whose employment on or in connection with this contract may be objectionable to City and Contractor agrees to reassign any such person when objected to by City. 7) Government Regulations/Laws: The Contractor shall comply with all federal and state laws, codes and regulations and all codes and regulations of the City of Blair, Nebraska and to pay all fees, taxes and expenses connected with compliance thereof and also to pay all taxes imposed by any federal or state law or any employment insurance or other such expense associated with its employees. Contractor further agrees to comply with the Occupational Safety and Health Act of 1970, as amended, and any and all regulations issued pursuant. As a term and condition of this agreement, the Contractor shall keep and save the City harmless from any claims or charges of any kind by reason of the Contractor failing to comply with the Occupational Safety and Health Act of 1970, as amended, and the regulations thereto and agrees to reimburse City for any fines, damages or expenses of any kind incurred by City by reason of the Contractor's failure to so comply. ATTEST: 8) General Indemnification: Contractor agrees to indemnify and hold harmless from any and all claims, causes of action, losses or other liability arising, directly or indirectly, from the services contemplated under this Agreement. 9) Assignment: This Agreement shall not be assigned by either party. l 0) Time is of the Essence: Time is the essence of this Agreement. 11) Binding Effect: This Agreement shall be binding upon and insure to the benefit of the parties hereto, their successors or assigns. CITY OF BLAIR, NEBRASKA MANARCH GROUNDS MAINTENANCE, 1NC By 4 ATTEST: BRrNDA R. TAYLO ITY CLERK SECRETARY,- RESOLUTION NO. 2004 - 13 COUNCIL MEMBER WOLFF INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, the State of Nebraska Department of Roads has submitted a proposed Agreement for replacement of a bridge located on 17` Street in Blair, Nebraska over South Creek. WHEREAS, the Agreement between the City of Blair, Nebraska and the State of Nebraska Department of Roads for the replacement of the bridge on 17` Street in Blair, Nebraska designated Project No. BRO- 7089(27),CN22136 are acceptable to the Mayor and City Council. NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, that the Agreement between the City of Blair, Nebraska and the State of Nebraska Depai tnient of Roads which has been presented to the City Council, is hereby accepted and adopted by the City of Blair, Nebraska. Said Agreement is attached hereto as Exhibit A and is fully incorporated herein by reference. BE IT FURTHER RESOLVED THE MAYOR AND THE CITY CLERK of Blair, Nebraska are hereby authorized and directed to execute said Agreement on behalf of the municipality. COUNCIL MEMBER BIFFAR MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCIL MEMBER WOLFF. UPON ROLL CALL, COUNCILMEMBERS BIFFAR, WOLFF, MCMANIGAL, FANOELE, SHOTWELL, SCHEVE, AND STEWART VOTING "AYE" AND COUNCIL MEMBERS NONE VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND APPROVED THIS 24 DAY OF FEBRUARY, 2004. —1— CITY OF BLAIR, NEBRASKA JA E. REALM, MAYOR ATTEST: B ENDA 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 24th day of February, 2004. BRENDA R. TAYLOR, C CLERK AGREEMENT CITY OF BLAIR STATE OF NEBRASKA, DEPARTMENT OF ROADS PROJECT NO. BRO- 7089(27), STATE CONTROL NO. 22136 17 STREET BRIDGE BRIDGE REPLACEMENT THIS AGREEMENT, made and entered into by and between the City of Blair, hereinafter referred to as the "City", and the State of Nebraska, Department of Roads, hereinafter referred to as the "State ", W ITNESSETH: WHEREAS, certain streets in the City have been designated as being eligible for Bridge Replacement (BRO) Funds by the Department of Transportation, Federal Highway Administration, hereinafter called the FHWA, in compliance with Federal laws pertaining thereto, and WHEREAS, BRO Funds have been made available by Title 23 of the United States Code, providing for improvements on eligible City Streets, and WHEREAS, the Federal share payable on any portion of a BRO project will be a maximum of 80 percent of the eligible costs, and WHEREAS, regulations for implementing the provisions of the above mentioned act provide that the Federal share of the cost of those projects will be paid only to the State, and WHEREAS, the City shall supervise the contract letting and ensure that the project receives the same degree of supervision and inspection as a project constructed under a contract let and directly supervised by the State, and WHEREAS, the regulations further permit the use of funds other than State funds in matching Federal Funds for the improvements of those streets, and WHEREAS, the State is willing to cooperate to the end of obtaining Federal approval of the proposed work and Federal Funds for the construction of the proposed improvement, with the understanding that no State Funds are to be expended on this project, and WHEREAS, if the City is to receive Federal participation for any portion of the work on • the proposed project, it is necessary all phases of work comply with Federal requirements and procedures, and WHEREAS, Federal Regulations provide that the City shall not profit or otherwise gain from local property assessments that exceed the City's share of project costs, and WHEREAS, the funding for the project under this agreement, includes pass- through monies from the Federal Highway Administration (FHWA). If a non - federal entity expends XL04 15 $300,000 or more in total federal awards in a fiscal year, then the A -133 audit is required as explained further in this agreement, and WHEREAS, the City desires that this project as shown on attached EXHIBIT "A" be constructed under the designation of Project No. BRO- 7089(27), as evidenced by the Resolution of the City dated the Z Y day of /�G.j�' ru 4 ru . 2004, attached as EXHIBIT "B" and made a part of this agreement, and WHEREAS, the cost of preliminary engineering, nonbetterment utility rehabilitation, construction and construction engineering is estimated to be $211,220, and WHEREAS, the project is described as follows: Replace worn out bridge on 17 Street at South Creek with a new box culvert. The box culvert will be wide enough to accommodate sidewalks on both sides of the street. NOW THEREFORE, in consideration of these facts, the City and State agree as follows: SECTION 1. The State agrees to present this project to the FHWA for its approval, if necessary. SECTION 2. The funding for the project under this agreement includes pass - through federal monies from the FHWA. According to the Single Audit Act Amendments of 1996 (signed into law by President Clinton on July 5, 1996) and the implementing regulations contained in OBM Circular A -133, the A -133 Audit is required if the non - federal entity expends $300,000 or more in total federal awards in a fiscal year. Non - federal entity means state and local govemments and non - profit organizations. The City shall have its finance officer or auditor, review the situation to determine what the City must do to comply with this federal mandate. If applicable, the expenditures related to the FHWA should be shown in the Supplementary Schedule of Expenditures of the Federal Awards under U.S. Department of Transportation as a pass- through Nebraska Department of Roads, Federal CFDA Number 20.205. If an A -133 Audit is performed, the City shall send the audit report to the Nebraska Department of Roads, Highway Audits Manager, P.O. Box 94759, Lincoln, NE 68509 -4759. SECTION 3. The City agrees to perform or cause to be performed a preliminary survey and all necessary plans, specifications and estimates for the proposed work. The City agrees to acquire any or all permits necessary to accomplish the project. SECTION 4. The City agrees to locate and reference or have located and referenced all section corners, quarter section comers and subdivision lot corners required for construction of the proposed project in accordance with Section 39 -1708 et. seq., R.R.S. 1943 as amended. Project No. BRO- 7089(27) 17 Street Bridge Bridge Replacement -2- SECTION 5. ENVIRONMENTAL RESPONSIBILITY The City shall be responsible to complete any federally required environmental actions and documents for this project, and get them approved by the State and the FHWA prior to proceeding with appraising and acquiring any right -of -way for the project. When it is determined that a public hearing is a federal requirement for the project, the City shall offer an opportunity for a location or design hearing or combined location and design public hearing. If a public hearing is required, the City shall contact the State's Public Hearing Officer (PHO) prior to doing any public hearing activity, so the PHO can advise the City of the proper procedures and policies for conducting the hearing. The City can contact the State's PHO by calling (402) 479 -4871. SECTION 6. The City agrees to provide the State with current project schedules and progress reports of critical milestones (start date, public meetings /hearings, P.I.H., 100% plans, letting date, construction start and ending date, etc.). SECTION 7. The City shall design the project according to the current AASHTO Policy on Geometric Design of Highways and Streets, the Minimum Design Standards of the Board of Public Roads Classifications and Standards and to the Americans with Disabilities Act (ADA) Accessibility Guidelines. All Plans. specifications and bid proposals_ permits and any other contract documents must be submitted to and reviewed by the State prior to any bid letting by the City. Any deviations from the above publications must be approved by the State. SECTION 8. The State and City agree that the construction engineering, which is an eligible project expense and which includes construction staking, inspection and field testing, will be accomplished by City forces or a State Certified Consultant selected by the City. The City agrees, if a Consultant is to be selected, that the method of selection and the resulting agreement between the Consultant and the City must conform to the State's standard practices and will be subject to State review and concurrence prior to agreement execution between the City and the Consultant. The inspection, sampling and testing of all materials must be done in accordance with the current State of Nebraska Standard Specifications for Highway Construction, the State Materials Sampling Guide, Quality Assurance Program for Construction, and the State Standard Methods of Tests (www.dor.state.ne.us) or applicable AASHTO or ASTM procedures. The City shall provide adequate quality assurance on the project and will be responsible for the sampling and delivery of project materials for testing to a qualified laboratory. In all cases, the State will provide a State Representative designated by the State on a part-time basis, who will Project No. BRO- 7089(27) 17 Street Bridge Bridge Replacement -3- inspect the project and ensure that the City is in compliance with the contract, plans, specifications, scope of work, regulations, statutes, etc., in order that Federal Funds may be expended on the project. Upon project completion, the City shall complete and sign a State DR Form 299, "Notification of Project Completion and Materials Certification" and provide it to the State Representative for further action. If the State Representative determines the project is acceptable, the State Representative will sign the form and send it to the District Engineer for signature. The District Engineer will forward the form to the State's Urban Engineer for signing, project closeout and final payment. The City by signing DR Form 299 certifies that all sampling and test results of materials used on the project, manufacturer's certificates of compliance and manufacturer's certified test reports meet contract requirements and are on file with the City and the City shall make them available for inspection to the State and the FHWA or their authorized representatives when requested in writing to do so. The State Representative will conduct a final review of the project and will determine if the project is acceptable. If the State Representative determines the project is not acceptable, the State Representative will notify the City's Project Manager in writing of what needs to be done to bring the project into compliance for acceptability before the State Representative will sign the DR 299 and recommend the project for closeout. The City shall contact the State's District Engineer for State Representative assignment. It is understood that any construction engineering services furnished by the State will be part of the cost of the project and the State's expenses will be included as costs of the project. The City shall provide a Project Manager to oversee the project and to ensure that the construction engineering performed by City forces or the City's Consultant comply with requirements for Federal funding. The Project Manager's services include, but are not limited to, arranging the preconstruction conference, keeping the State's Representative informed of project start and ending dates, and other scheduled construction milestones, and project management as required and preparing contractor change orders and supplemental agreements. SECTION 9. The City agrees to advertise and conduct a letting and receive bids for the contemplated improvement. Prior to advertising the project for bids, the City shall submit a Right -of -Way Certificate and the final plans package (100 percent plans, specifications, permits, engineers estimate, and contract bidding documents) to the Urban Engineer for review. The State will review the submitted items and give the City direction on proceeding with advertising the project for bids. Upon direction from the State for the City to advertise, the City Project No. BRO- 7089(27) 17 Street Bridge Bridge Replacement -4- shall not open the bids for a minimum of 21 calendar days after the first advertisement is published in the newspapers. The City shall submit its selection of low bidder and supporting documents to the State for concurrence prior to awarding of the construction contract to the successful low bidder. The City shall sign the contract or contracts and shall send copies of the signed contract(s), including copies of the awarded final plans package to the State's Urban Engineer, and District Engineer. SECTION 10. The cost of preliminary engineering, nonbetterment utility rehabilitation, construction and construction engineering is estimated to be $211,220. The City's share is estimated at 20 percent at $42,244. The State agrees to reimburse the City, using Federal Funds, for 80 percent of the actual eligible cost of the improvement. Progress billings to reimburse the City may be submitted no more often than monthly. The State will pay 95 percent of the 80 percent Federal share until 95 percent of the contractor's costs, or 95 percent of the maximum Federal share has been reimbursed. The final settlement between the State and the City will be made after final review and approval by the State and after an audit, if deemed necessary, has been performed to verify actual costs. The City agrees to reimburse the State for any overpayments discovered by the State or its authorized representative. The City further agrees, that if reimbursement to the State is required on this project, and if the City is unable to or does not make reimbursement within 60 calendar days after the State notifies the City of such required reimbursement; the State by this agreement is authorized to withhold money from State Highway funds apportioned or to be apportioned to the City, in an amount equal to the required reimbursement to the State. Costs incurred by the State with respect to the entire project will be part of the cost of the project to be paid out of City and Federal Funds. The State may, at its discretion, initiate progress invoices for costs incurred by the State during the progression of the project and the City agrees to pay such invoices within thirty days of receipt. The City's share of the total project cost will be all costs not paid for by Federal Funds. The criteria contained in Part 31 of the Federal Acquisition Regulations System (48 CFR 31) will be applied to determine the allowability of costs incurred by the City under this agreement. Final payment will not be made to the City until the City has filed a completed State DR Form 299 with the State, and both the City and the State have signed it. SECTION 11. The City understands that payment for the costs of this project, whether they be services, engineering, Right -of -Way, utilities, material or otherwise, are the sole responsibility of Project No. BRO- 7089(27) 17'h Street Bridge Bridge Replacement -5- the City where Federal participation is not allowable or available. Therefore, where the Federal government refuses to participate in the project or any portion of the project the City is responsible for full project payment with no cost or expense to the State in the project or portion of the project. Should the project be abandoned before completion, the City shall pay all costs incurred by the State prior to such abandonment. The City shall maintain all books, documents, papers, accounting records and other evidence pertaining to costs incurred and shall make such material available at its office at all reasonable times during the contract period and for three years from the date of final payment under this agreement; such records must be available for inspection by the State and the FHWA or any authorized representatives of the Federal government, and the City shall furnish copies to those mentioned in this section when requested to do so. SECTION 12. The Federal share of this project must be reduced by any project specific local property assessments that exceed the appropriate local share on this project. This is subject to State review. SECTION 13. The City agrees that it is to receive Federal participation for portion(s) of the work on the proposed project. Because the City is to receive Federal Funds for any part of this project, the City shall perform the services for all phases of work, including, but not limited to preliminary engineering, acquisition of Right -of -Way, construction (includes construction engineering), etc., according to Federal procedures and requirements. Prior to beginning any phase of work on the proposed project, the City shall contact the Urban Engineer for direction and assistance to ensure that all work will be accomplished according to Federal procedures and requirements. SECTION 14. If the City performs any part of the work on this project itself, the City agrees to abide by the provisions of the Nebraska Fair Employment Practices Act as provided by Neb.Rev.Stat. §48 -1101, through 48 -1126 (Reissue 1998), and all regulations relative to nondiscrimination in federally assisted programs of the Department of Transportation, Title 49 CFR, Parts 21 and 27 as set forth in the DISCRIMINATION CLAUSES Section of this agreement. SECTION 15. DISADVANTAGED BUSINESS ENTERPRISES A. Policy The City agrees to ensure that disadvantaged business enterprises as defined in 49 CFR Part 26 shall have the maximum opportunity to participate in the performance of contracts financed in whole or in part with Federal Funds under this agreement. Consequently, the Project No. BRO- 7089(27) 17 Street Bridge Bridge Replacement -6- disadvantaged business requirements of 49 CFR Part 26 are hereby made a part of and incorporated by this reference into this agreement. B. Disadvantaged Business Enterprises Obligation The City and State agree to ensure that disadvantaged business enterprises as defined in 49 CFR Part 26 have the maximum opportunity to participate in the performance of contracts and subcontracts financed in whole or in part with Federal Funds provided under this agreement. In this regard, the City shall take all necessary and reasonable steps in accordance with 49 CFR Part 26 to ensure that disadvantaged business enterprises have the maximum opportunity to compete for and perform contracts. The City shall not discriminate on the basis of race, color, national origin, or sex in the award and performance of FHWA assisted contracts. The City, acting as a subrecipient of Federal -aid funds on this project agrees to adopt the disadvantaged business enterprise program of the State for the Federal -aid contracts the City enters into on this project. Failure of the City to carry out the requirements set forth above shall constitute breach of contract and, after the notification of the FHWA, may result in termination of the agreement or contract by the State or such remedy as the State deems appropriate. SECTION 16. NONDISCRIMINATION CLAUSES During the performance of this agreement, the City, for itself, its assignees and successors in interest agrees as follows: (1) Compliance with Regulations: The City shall comply with the Regulations of the Department of Transportation relative to nondiscrimination in federally assisted programs of the Department of Transportation (Title 49, Code of Federal Regulations, Parts 21 and 27, hereinafter referred to as the Regulations), which are herein incorporated by reference and made a part of this agreement. (2) Nondiscrimination: The City, with regard to the work performed by it after award and prior to completion of the contract work, will not discriminate on the basis of disability, race, color, sex, religion or national origin in the selection and retention of subcontractors, including procurements of materials and leases of equipment. The City shall not participate either directly or indirectly in the discrimination prohibited by Section 21.5 of the Regulations, including employment practices when the contract covers a program set forth in Appendix "A," "B," and "C" of Part 21 of the Regulations. (3) Solicitations for Subcontracts. Including Procurements of Materials and Enuioment: In all solicitations either by competitive bidding or negotiation made by the City for work to be Project No. BRO- 7089(27) 17 Street Bridge Bridge Replacement -7- performed under a subcontract, including procurements of materials or equipment, each potential subcontractor or supplier shall be notified by the City of the City's obligations under this agreement and the Regulations relative to nondiscrimination on the basis of disability, race, color, sex, religion or national origin. (4) Information and Reports: The City shall provide all information and reports required by the Regulations, or orders and instructions issued pursuant thereto, and will permit access to its books, records, accounts, other sources of information, and its facilities as may be determined by the State or the FHWA to be pertinent to ascertain compliance with such Regulations, orders and instructions. Where any information required of a contractor is in the exclusive possession of another who fails or refuses to furnish this information, the City shall so certify to the State, or the FHWA as appropriate, and shall set forth what efforts it has made to obtain the information. (5) Sanctions for Noncompliance: In the event of the City's noncompliance with the nondiscrimination provisions of this agreement, the State will impose such contract sanctions as it or the FHWA may determine to be appropriate, including but not limited to, (a) withholding of payments to the City under this agreement until the City complies, and /or (b) cancellation, termination or suspension of this agreement, in whole or in part. (6) Incorporation of Provisions: The City shall include the provisions of paragraph (1) through (6) in every subcontract, including procurements of materials and leases of equipment, unless exempt- by the Regulations, order, or instructions issued pursuant thereto. The City shall take such action with respect to any subcontract or procurement as the State or the FHWA may direct as a means of enforcing such provisions including sanctions for noncompliance: Provided, however, that, in the event a contractor becomes involved in, or is threatened with, litigation with a subcontractor or supplier as a result of such direction, the City may request the State to enter into such litigation to protect the interests of the State, and in addition, the City may request the United States to enter into such litigation to protect the interests of the United States. SECTION 17. Changes to the city streets which affect the function or operation of the improvement made either during construction or after the project is completed, will require prior approval of the State. Requests for changes during project construction must be made to the State Representative through the State's District Engineer. Upon project completion and final review, the City shall send one set of "As- Built" plans to the Urban Engineer. Project No. BRO- 7089(27) 17 Street Bridge Bridge Replacement -8- SECTION 18. Upon project completion, the City shall maintain the project at its own expense, and agrees to make provisions each year for the maintenance costs involved in properly maintaining this facility. SECTION 19. Any utility rehabilitations or installations made within the Right- of -Way on this project after execution of this agreement must be in accordance with the provisions of Federal -Aid Highway Policy Guide, 23 CFR 645A, "Utility Relocations, Adjustments and Reimbursement ", and Federal -Aid Policy Guide, 23 CFR 645B, "Accommodation of Utilities" issued by the U.S. Department of Transportation, Federal Highway Administration, or a State approved Utility Accommodation Policy. In order to receive Federal -Aid Funds for this improvement, the City agrees to follow the current "Policy for Accommodating Utilities on State Highway Right -of- Way." Anvwork within the State Riaht-of-Wav requires a permit. The City shall contact the District Engineer or Permits Officer to determine if a permit or permits is needed for the project and to make application for those permits if necessary. All nonbetterment municipally owned and operated utility rehabilitation costs within the corporate limits of the city will become a project cost, but that outside the corporate limits, only the nonbetterment portion of the rehabilitation costs of facilities currently occupying private Right -of -Way will be reimbursed. Further, there will be no Federal reimbursement for private or nonmunicipally owned and operated utilities if they are located on public Right- of -Way, however, nonbetterment costs of privately owned and operated utilities will be reimbursed if they exist on privately owned Right -of -Way and it is necessary to rehabilitate the utilities due to this project. All such reimbursements will be based on items and estimates submitted by the utility and approved by the City and State. Should this oroiect necessitate the nonbetterment rehabilitation of any privately owned and operated utilities, then the City shall send the State an estimate of those nonbetterment utility rehabilitation costs prior to the work beino done. The City shall pay for utility nonbetterment rehabilitation and then bill the State for those eligible reimbursement costs. All reimbursements will be based on the actual costs of material, services and labor. This will be subject to audit, if the State deems that one is necessary. SECTION 20. If Federal participation is requested in Right -of -Way appraisal or acquisition, the State on behalf of the City, will review appraisals and negotiations for any additional Right -of -Way. The City will be responsible for any eminent domain proceedings required for acquisition of the necessary property. The appropriate procedures as outlined in the current Nebraska Right -of -Way Manual approved by the FHWA must be followed. Regardless of whether or not Federal Funds are requested for the Right -of -Way, the City agrees to contact the State prior to beginning any Right -of -Way activity in order that the State may advise the City Project No. BRO-7089(27) 17 Street Bridge Bridge Replacement - 9 - of the required Right -of -Way functions and procedures. It is understood that any Right -of -Way services furnished by the State will be part of the cost of the project and the State's expenses will be included as costs of the project as specified in this agreement. SECTION 21. The City agrees, at no cost to the project, to clear the present Right -of -Way of this project of all advertising signs. The City also agrees, at no cost to the project, to clear any other privately owned facility or thing that may interfere with the construction, maintenance and operation of the improvement planned in this project, and to keep the old and new Right -of -Way free of future encroachments, except those authorized by permit. SECTION 22. The City agrees, and shall certify after accomplishment, that any Right -of -Way for this improvement not donated in compliance with FHWA guidelines will be acquired in accordance with the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970 as amended, 49 CFR 24, and the State's Right -of -Way Manual as approved by FHWA. SECTION 23. In the event that Relocation Assistance (financial aid to those persons relocated due to the road improvement) as defined in Public Law 91 -646 (42 U.S.G. 4601) as amended, 49 CFR 24, and Neb.Rev.Stat. §76 -1214 through 76 -1238 (Reissue 1996), is required for this improvement, the City shall enter into an appropriate agreement with the State in order that the State may perform the necessary and required relocation assistance functions. All relocation assistance services furnished by the State in this connection will be part of the cost of the project and the State's expenses will be deducted from the Federal monies received prior to reimbursement to the City. SECTION 24. Traffic control during project construction must conform with the Manual on Uniform Traffic Control Devices. Before final acceptance of the project by the State, all signing and marking must be in conformance with the current Manual on Uniform Traffic Control Devices. Project No. BRO- 7089(27) 17 Street Bridge Bridge Replacement - 10 - IN WITNESS WHEREOF, the City and State hereto have caused these presents to be executed by their proper officials thereunto duly authorized as of the dates below indicated. EXECUTED by the City this 2y day of F-e.A ru a -Z/ , 2004. WITNESS: CITY OF BLAIR Brenda Taylor James Reaiph ity Cle rk Mayor EXECUTED by the State this // day of RECOMMENDED: Tim Weander, P.E. District 2 Eng eer AGR4 -DJ Project No. BRO- 7089(27) 17 Street Bridge Bridge Replacement STATE OF NEBRASKA DEPARTMENT OF ROADS Eldon D. Poppe, P.E. Roadway Design Engineer , 2004. 41 o Front St PROJECT LOCATION BRO- 7089(27) C.N. 22136 WASHINGTON COUNTY NEBRASKA Grant St c- o Rd 6456 I N Colfax St — -- *- 1 C1 South St Rd 6454 0 ° L% Or 1 1 12 ° L 14 13 Gc° Butte _ St -_z,_ co La(avette St G ° N. co ks� 1 kk+ Pleasant :!Valley Blvd BLAIR Lincoln St cc Hollostone St Butler St Oak St Prospect , St Wilbur St Rd 6452 I C 8NW T COI Washington St • r 61) EXHIBIT "A" RESOLUTION NO. 2004 - 13 COUNCIL MEMBER WOLFF INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, the State of Nebraska Department of Roads has submitted a proposed Agreement for replacement of a bridge located on 17 Street in Blair, Nebraska over South Creek. WHEREAS, the Agreement between the City of Blair, Nebraska and the State of Nebraska Department of Roads for the replacement of the bridge on 17 Street in Blair, Nebraska designated Project No. BRO- 7089(27),CN22136 are acceptable to the Mayor and City Council. NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, that the Agreement between the City of Blair, Nebraska and the State of Nebraska Department of Roads which has been presented to the City Council, is hereby accepted and adopted by the City of Blair, Nebraska. Said Agreement is attached hereto as Exhibit A and is fully incorporated herein by reference. BE IT FURTHER RESOLVED THE MAYOR AND THE CITY CLERK of Blair, Nebraska are hereby authorized and directed to execute said Agreement on behalf of the municipality. COUNCIL MEMBER BIFFAR MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCIL MEMBER WOLFF. UPON ROLL CALL, COUNCIL_MEMBERS BIFFAR, WOLFF, MCMANIGAL, FANOELE, SHOTWELL, SCHEVE, AND STEWART VOTING "AYE" AND COUNCIL MEMBERS NONE VOTING' AY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND APPROVED THIS 24 DAY OF FEBRUARY, 2004. —1— CITY OF BLAIR, NEBRASKA E. REALPH, MAYOR Exhilif (I 8" ATTI`EST: BRENDA R. TAYLO (SEAL) STATE OF NEBRASKA ) WASHINGTON COUNTY ) ITY CLERK ss: 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 24th day of February, 2004. BRENDA R. TAYLOR, tI Y CLERK • ►' RESOLUTION NO. 2004 - 14 COUNCIL MEMBER WOLFF INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, the State of Nebraska Department of Roads has submitted a proposed Agreement for replacement of a bridge located on 16 Street in Blair, Nebraska over South Creek. WHEREAS, the Agreement between the City of Blair, Nebraska and the State of Nebraska Depai tinent of Roads for the replacement of the bridge on 16` Street in Blair, Nebraska designated Project No. BR- 6457(1),CN22135 are acceptable to the Mayor and City Council. NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, that the Agreement between the City of Blair, Nebraska and the State of Nebraska Department of Roads which has been presented to the City Council, is hereby accepted and adopted by the City of Blair, Nebraska. Said Agreement is attached hereto as Exhibit A and is fully incorporated herein by reference. BE IT FURTHER RESOLVED THE MAYOR AND THE CITY CLERK of Blair, Nebraska are hereby authorized and directed to execute said Agreement on behalf of the municipality. COUNCIL MEMBER BIFFAR MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCIL MEMBER SHOTWELL. UPON ROLL CALL, COUNCILMEMBERS BIFFAR, WOLFF, MCMANIGAL, FANOELE, SHOTWELL, SCHEVE, AND STEWART VOTING "AYE" AND COUNCIL MEMBERS NONE VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND APPROVED THIS 24 DAY OF FEBRUARY, 2004. —1— CITY OF BLAIR, NEBRASKA BY JAM - REALPH, MAYOR ATTEST: (SEAL) BR` -NDA R. TAYLOR, C �, CLERK 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 24th day of February, 2004. B b NDA R. TAYLOR, CITY CLERK AGREEMENT CITY OF BLAIR STATE OF NEBRASKA, DEPARTMENT OF ROADS PROJECT NO. BR- 6457(1), STATE CONTROL NO. 22135 16 STREET BRIDGE BRIDGE REPLACEMENT THIS AGREEMENT, made and entered into by and between the City of Blair, hereinafter referred to as the "City', and the State of Nebraska, Department of Roads, hereinafter referred to as the "State ", WITNESSETH: WHEREAS, certain bridges in the City have been designated as being eligible for Bridge Replacement (BR) Funds by the Department of Transportation, Federal Highway Administration, hereinafter called the FHWA, in compliance with Federal laws pertaining thereto, and WHEREAS, BR Funds have been made available by Title 23 of the United States Code, providing for improvements on eligible City Streets, and WHEREAS, the Federal share payable on any portion of a BR project will be a maximum of 80 percent of the eligible costs, and WHEREAS, regulations for implementing the provisions of the above mentioned act provide that the Federal share of the cost of those projects will be paid only to the State, and WHEREAS, the City shall supervise the contract letting and ensure that the project receives the same degree of supervision and inspection as a project constructed under a contract let and directly supervised by the State, and WHEREAS, the regulations further permit the use of funds other than State funds in matching Federal Funds for the improvements of those streets, and WHEREAS, the State is willing to cooperate to the end of obtaining Federal approval of the proposed work and Federal Funds for the construction of the proposed improvement, with the understanding that no State Funds are to be expended on this project, and WHEREAS, if the City is to receive Federal participation for any portion of the work on the proposed project, it is necessary all phases of work comply with Federal requirements and procedures, and WHEREAS, Federal Regulations provide that the City shall not profit or otherwise gain from local property assessments that exceed the City's share of project costs, and WHEREAS, the funding for the project under this agreement, includes pass - through monies from the Federal Highway Administration (FHWA). If a non - federal entity expends XL0416 $300,000 or more in total federal awards in a fiscal year, then the A -133 audit is required as explained further in this agreement, and WHEREAS, the City desires that this project as shown on attached EXHIBIT "A" be constructed under the designation of Project No. BR- 6457(1), as evidenced by the Resolution of the City dated the 2 0 111 day of / Lruc r J 2004, attached as EXHIBIT "B" and made a part of this agreement, and WHEREAS, the cost of preliminary engineering, nonbetterment utility rehabilitation, construction and construction engineering is estimated to be $230,100, and WHEREAS, the project is described as follows: Replace worn out bridge on 16 Street at South Creek with a new box culvert. The box culvert will be wide enough to accommodate sidewalks on both sides of the street. NOW THEREFORE, in consideration of these facts, the City and State agree as follows: SECTION 1. The State agrees to present this project to the FHWA for its approval, if necessary. SECTION 2. The funding for the project under this agreement includes pass - through federal monies from the FHWA. According to the Single Audit Act Amendments of 1996 (signed into law by President Clinton on July 5, 1996) and the implementing regulations contained in OBM Circular A -133, the A -133 Audit is required if the non - federal entity expends $300,000 or more in total federal awards in a fiscal year. Non - federal entity means state and local governments and non - profit organizations. The City shall have its finance officer or auditor, review the situation to determine what the City must do to comply with this federal mandate. If applicable, the expenditures related to the FHWA should be shown in the Supplementary Schedule of Expenditures of the Federal Awards under U.S. Department of Transportation as a pass- through Nebraska Department of Roads, Federal CFDA Number 20.205. If an A -133 Audit is performed, the City shall send the audit report to the Nebraska Department of Roads, Highway Audits Manager, P.O. Box 94759, Lincoln, NE 68509 -4759. SECTION 3. The City agrees to perform or cause to be performed a preliminary survey and all necessary plans, specifications and estimates for the proposed work. The City agrees to acquire any or all permits necessary to accomplish the project. SECTION 4. The City agrees to locate and reference or have located and referenced all section comers, quarter section corners and subdivision lot corners required for construction of the proposed project in accordance with Section 39 -1708 et. seq., R.R.S. 1943 as amended. Project No. BR- 6457(1) 16 Street Bridge Bridge Replacement -2- SECTION 5. ENVIRONMENTAL RESPONSIBILITY The City shall be responsible to complete any federally required environmental actions and documents for this project, and get them approved by the State and the FHWA prior to proceeding with appraising and acquiring any right -of -way for the project. When it is determined that a public hearing is a federal requirement for the project, the City shall offer an opportunity for a location or design hearing or combined location and design public hearing. If a public hearing is required, the City shall contact the State's Public Hearing Officer (PHO) prior to doing any public hearing activity, so the PHO can advise the City of the proper procedures and policies for conducting the hearing. The City can contact the State's PHO by calling (402) 479 -4871. SECTION 6. The City agrees to provide the State with current project schedules and progress reports of critical milestones (start date, public meetings /hearings, P.I.H., 100% plans, letting date, construction start and ending date, etc.). SECTION 7. The City shall design the project according to the current AASHTO Policy on Geometric Design of Highways and Streets, the Minimum Design Standards of the Board of Public Roads Classifications and Standards and to the Americans with Disabilities Act (ADA) Accessibility Guidelines. All plans. specifications and bid proposals oermits and any other contract documents must be submitted to and reviewed by the State prior to any bid letting by the City. Any deviations from the above publications must be approved by the State. SECTION 8. The State and City agree that the construction engineering, which is an eligible project expense and which includes construction staking, inspection and field testing, will be accomplished by City forces or a State Certified Consultant selected by the City. The City agrees, if a Consultant is to be selected, that the method of selection and the resulting agreement between the Consultant and the City must conform to the State's standard practices and will be subject to State review and concurrence prior to agreement execution between the City and the Consultant. The inspection, sampling and testing of all materials must be done in accordance with the current State of Nebraska Standard Specifications for Highway Construction, the State Materials Sampling Guide, Quality Assurance Program for Construction, and the State Standard Methods of Tests (www.dor.state.ne.us) or applicable AASHTO or ASTM procedures. The City shall provide adequate quality assurance on the project and will be responsible for the sampling and delivery of project materials for testing to a qualified laboratory. In all cases, the State will provide a State Representative designated by the State on a part -time basis, who will Project No. BR- 6457(1) 16 Street Bridge Bridge Replacement -3- inspect the project and ensure that the City is in compliance with the contract, plans, specifications, scope of work, regulations, statutes, etc., in order that Federal Funds may be expended on the project. Upon project completion, the City shall complete and sign a State DR Form 299, "Notification of Project Completion and Materials Certification" and provide it to the State Representative for further action. If the State Representative determines the project is acceptable, the State Representative will sign the form and send it to the District Engineer for signature. The District Engineer will forward the form to the State's Urban Engineer for signing, project closeout and final payment. The City by signing DR Form 299 certifies that all sampling and test results of materials used on the project, manufacturer's certificates of compliance and manufacturer's certified test reports meet contract requirements and are on file with the City and the City shall make them available for inspection to the State and the FHWA or their authorized representatives when requested in writing to do so. The State Representative will conduct a final review of the project and will determine if the project is acceptable. If the State Representative determines the project is not acceptable, the State Representative will notify the City's Project Manager in writing of what needs to be done to bring the project into compliance for acceptability before the State Representative will sign the DR 299 and recommend the project for closeout. The City shall contact the State's District Engineer for State Representative assignment. It is understood that any construction engineering services furnished by the State will be part of the cost of the project and the State's expenses will be included as costs of the project. The City shall provide a Project Manager to oversee the project and to ensure that the construction engineering performed by City forces or the City's Consultant comply with requirements for Federal funding. The Project Manager's services include, but are not limited to, arranging the preconstruction conference, keeping the State's Representative informed of project start and ending dates, and other scheduled construction milestones, and project management as required and preparing contractor change orders and supplemental agreements. SECTION 9. The City agrees to advertise and conduct a letting and receive bids for the contemplated improvement. Prior to advertising the project for bids, the City shall submit a Right -of -Way Certificate and the final plans package (100 percent plans, specifications, permits, engineers estimate, and contract bidding documents) to the Urban Engineer for review. The State will review the submitted items and give the City direction on proceeding with advertising the project for bids. Upon direction from the State for the City to advertise, the City Project No. BR- 6457(1) 16 Street Bridge Bridge Replacement -4- shall not open the bids for a minimum of 21 calendar days after the first advertisement is published in the newspapers. The City shall submit its selection of low bidder and supporting documents to the State for concurrence prior to awarding of the construction contract to the successful low bidder. The City shall sign the contract or contracts and shall send copies of the signed contract(s), including copies of the awarded final plans package to the State's Urban Engineer, and District Engineer. SECTION 10. The cost of preliminary engineering, nonbetterment utility rehabilitation, construction and construction engineering is estimated to be $230,100. The City's share is estimated at 20 percent at $46,020. The State agrees to reimburse the City, using Federal Funds, for 80 percent of the actual eligible cost of the improvement. Progress billings to reimburse the City may be submitted no more often than monthly. The State will pay 95 percent of the 80 percent Federal share until 95 percent of the contractor's costs, or 95 percent of the maximum Federal share has been reimbursed. The final settlement between the State and the City will be made after final review and approval by the State and after an audit, if deemed necessary, has been performed to verify actual costs. The City agrees to reimburse the State for any overpayments discovered by the State or its authorized representative. The City further agrees, that if reimbursement to the State is required on this project, and if the City is unable to or does not make reimbursement within 60 calendar days after the State notifies the City of such required reimbursement; the State by this agreement is authorized to withhold money from State Highway funds apportioned or to be apportioned to the City, in an amount equal to the required reimbursement to the State. Costs incurred by the State with respect to the entire project will be part of the cost of the project to be paid out of City and Federal Funds. The State may, at its discretion, initiate progress invoices for costs incurred by the State during the progression of the project and the City agrees to pay such invoices within thirty days of receipt. The City's share of the total project cost will be all costs not paid for by Federal Funds. The criteria contained in Part 31 of the Federal Acquisition Regulations System (48 CFR 31) will be applied to determine the allowability of costs incurred by the City under this agreement. Final payment will not be made to the City until the City has filed a completed State DR Form 299 with the State, and both the City and the State have signed it. SECTION 11. The City understands that payment for the costs of this project, whether they be services, engineering, Right -of -Way, utilities, material or otherwise, are the sole responsibility of Project No. BR- 6457(1) 16 Street Bridge Bridge Replacement -5- the City where Federal participation is not allowable or available. Therefore, where the Federal government refuses to participate in the project or any portion of the project the City is responsible for full project payment with no cost or expense to the State in the project or portion of the project. Should the project be abandoned before completion, the City shall pay all costs incurred by the State prior to such abandonment. The City shall maintain all books, documents, papers, accounting records and other evidence pertaining to costs incurred and shall make such material available at its office at all reasonable times during the contract period and for three years from the date of final payment under this agreement; such records must be available for inspection by the State and the FHWA or any authorized representatives of the Federal government, and the City shall furnish copies to those mentioned in this section when requested to do so. SECTION 12. The Federal share of this project must be reduced by any project specific local property assessments that exceed the appropriate local share on this project. This is subject to State review. SECTION 13. The City agrees that it is to receive Federal participation for portion(s) of the work on the proposed project. Because the City is to receive Federal Funds for any part of this project, the City shall perform the services for all phases of work, including, but not limited to preliminary engineering, acquisition of Right -of -Way, construction (includes construction engineering), etc., according to Federal procedures and requirements. Prior to beginning any phase of work on the proposed project, the City shall contact the Urban Engineer for direction and assistance to ensure that all project work will be accomplished according to Federal procedures and requirements. SECTION 14. If the City performs any part of the work on this project itself, the City agrees to abide by the provisions of the Nebraska Fair Employment Practices Act as provided by Neb.Rev.Stat. §48 -1101, through 48 -1126 (Reissue 1998), and all regulations relative to nondiscrimination in federally assisted programs of the Department of Transportation, Title 49 CFR, Parts 21 and 27 as set forth in the DISCRIMINATION CLAUSES Section of this agreement. SECTION 15. DISADVANTAGED BUSINESS ENTERPRISES A. Policy The City agrees to ensure that disadvantaged business enterprises as defined in 49 CFR Part 26 shall have the maximum opportunity to participate in the performance of contracts financed in whole or in part with Federal Funds under this agreement. Consequently, the Project No. BR- 6457(1) 16 Street Bridge Bridge Replacement -6- disadvantaged business requirements of 49 CFR Part 26 are hereby made a part of and incorporated by this reference into this agreement. B. Disadvantaged Business Enterprises Obligation The City and State agree to ensure that disadvantaged business enterprises as defined in 49 CFR Part 26 have the maximum opportunity to participate in the performance of contracts and subcontracts financed in whole or in part with Federal Funds provided under this agreement. In this regard, the City shall take all necessary and reasonable steps in accordance with 49 CFR Part 26 to ensure that disadvantaged business enterprises have the maximum opportunity to compete for and perform contracts. The City shall not discriminate on the basis of race, color, national origin, or sex in the award and performance of FHWA assisted contracts. The City, acting as a subrecipient of Federal -aid funds on this project agrees to adopt the disadvantaged business enterprise program of the State for the Federal -aid contracts the City enters into on this project. Failure of the City to carry out the requirements set forth above shall constitute breach of contract and, after the notification of the FHWA, may result in termination of the agreement or contract by the State or such remedy as the State deems appropriate. SECTION 16. NONDISCRIMINATION CLAUSES During the performance of this agreement, the City, for itself, its assignees and successors in interest agrees as follows: (1) Comoliance with Regulations: The City shall comply with the Regulations of the Department of Transportation relative to nondiscrimination in federally assisted programs of the Department of Transportation (Title 49, Code of Federal Regulations, Parts 21 and 27, hereinafter referred to as the Regulations), which are herein incorporated by reference and made a part of this agreement. (2) Nondiscrimination: The City, with regard to the work performed by it after award and prior to completion of the contract work, will not discriminate on the basis of disability, race, color, sex, religion or national origin in the selection and retention of subcontractors, including procurements of materials and leases of equipment. The City shall not participate either directly or indirectly in the discrimination prohibited by Section 21.5 of the Regulations, including employment practices when the contract covers a program set forth in Appendix "A," "B," and "C" of Part 21 of the Regulations. (3) Solicitations for Subcontracts. Including Procurements of Materials and Eouioment: In all solicitations either by competitive bidding or negotiation made by the City for work to be Project No. BR- 6457(1) 16 Street Bridge Bridge Replacement -7- performed under a subcontract, including procurements of materials or equipment, each potential subcontractor or supplier shall be notified by the City of the City's obligations under this agreement and the Regulations relative to nondiscrimination on the basis of disability, race, color, sex, religion or national origin. (4) Information and Reports: The City shall provide all information and reports required by the Regulations, or orders and instructions issued pursuant thereto, and will permit access to its books, records, accounts, other sources of information, and its facilities as may be determined by the State or the FHWA to be pertinent to ascertain compliance with such Regulations, orders and instructions. Where any information required of a contractor is in the exclusive possession of another who fails or refuses to furnish this information, the City shall so certify to the State, or the FHWA as appropriate, and shall set forth what efforts it has made to obtain the information. (5) Sanctions for Noncompliance: In the event of the City's noncompliance with the nondiscrimination provisions of this agreement, the State will impose such contract sanctions as it or the FHWA may determine to be appropriate, including but not limited to, (a) withholding of payments to the City under this agreement until the City complies, and /or (b) cancellation, termination or suspension of this agreement, in whole or in part. (6) Incorporation of Provisions: The City shall include the provisions of paragraph (1) through (6) in every subcontract, including procurements of materials and leases of equipment, unless exempt by the Regulations, order, or instructions issued pursuant thereto. The City shall take such action with respect to any subcontract or procurement as the State or the FHWA may direct as a means of enforcing such provisions including sanctions for noncompliance: Provided, however, that, in the event a contractor becomes involved in, or is threatened with, litigation with a subcontractor or supplier as a result of such direction, the City may request the State to enter into such litigation to protect the interests of the State, and in addition, the City may request the United States to enter into such litigation to protect the interests of the United States. SECTION 17. Changes to the city streets which affect the function or operation of the improvement made either during construction or after the project is completed, will require prior approval of the State. Requests for changes during project construction must be made to the State Representative through the State's District Engineer. Upon project completion and final review, the City shall send one set of "As- Built" plans to the Urban Engineer. Project No. BR- 6457(1) 16 Street Bridge Bridge Replacement -8- SECTION 18. Upon project completion, the City shall maintain the project at its own expense, and agrees to make provisions each year for the maintenance costs involved in properly maintaining this facility. SECTION 19. Any utility rehabilitations or installations made within the Right- of -Way on this project after execution of this agreement must be in accordance with the provisions of Federal -Aid Highway Policy Guide, 23 CFR 645A, "Utility Relocations, Adjustments and Reimbursement ", and Federal -Aid Policy Guide, 23 CFR 645B, "Accommodation of Utilities" issued by the U.S. Department of Transportation, Federal Highway Administration, or a State approved Utility Accommodation Policy. In order to receive Federal -Aid Funds for this improvement, the City agrees to follow the current "Policy for Accommodating Utilities on State Highway Right -of- Way." Anv work within the State Riaht- of -Wav reauires a permit. The City shall contact the District Engineer or Permits Officer to determine if a permit or permits is needed for the project and to make application for those permits if necessary. All nonbetterment municipally owned and operated utility rehabilitation costs within the corporate limits of the city will become a project cost, but that outside the corporate limits, only the nonbetterment portion of the rehabilitation costs of facilities currently occupying private Right -of -Way will be reimbursed. Further, there will be no Federal reimbursement for private or nonmunicipaily owned and operated utilities if they are located on public Right- of -Way, however, nonbetterment costs of privately owned and operated utilities will be reimbursed if they exist on privately owned Right -of -Way and it is necessary to rehabilitate the utilities due to this project. All such reimbursements will be based on items and estimates submitted by the utility and approved by the City and State. Should this proiect necessitate the nonbetterment rehabilitation of anv privately owned and operated utilities. then the Citv shall send the State an estimate of those nonbetterment utility rehabilitation costs orior to the work being done. The City shall pay for utility nonbetterment rehabilitation and then bill the State for those eligible reimbursement costs. All reimbursements will be based on the actual costs of material, services and labor. This will be subject to audit, if the State deems that one is necessary. SECTION 20. If Federal participation is requested in Right -of -Way appraisal or acquisition, the State on behalf of the City, will review appraisals and negotiations for any additional Right -of -Way. The City will be responsible for any eminent domain proceedings required for acquisition of the necessary property. The appropriate procedures as outlined in the current Nebraska Right -of -Way Manual approved by the FHWA must be followed. Regardless of whether or not Federal Funds are requested for the Right -of -Way, the City agrees to contact the State prior to beginning any Right -of -Way activity in order that the State may advise the City Project No. BR- 6457(1) 16 Street Bridge Bridge Replacement -9- of the required Right -of -Way functions and procedures. It is understood that any Right -of -Way services furnished by the State will be part of the cost of the project and the State's expenses will be included as costs of the project as specified in this agreement. SECTION 21. The City agrees, at no cost to the project, to clear the present Right -of -Way of this project of all advertising signs. The City also agrees, at no cost to the project, to clear any other privately owned facility or thing that may interfere with the construction, maintenance and operation of the improvement planned in this project, and to keep the old and new Right -of -Way free of future encroachments, except those authorized by permit. SECTION 22. The City agrees, and shall certify after accomplishment, that any Right -of -Way for this improvement not donated in compliance with FHWA guidelines will be acquired in accordance with the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970 as amended, 49 CFR 24, and the State's Right -of -Way Manual as approved by FHWA. SECTION 23. In the event that Relocation Assistance (financial aid to those persons relocated due to the road improvement) as defined in Public Law 91 -646 (42 U.S.C. 4601) as amended, 49 CFR 24, and Neb.Rev.Stat. §76 -1214 through 76 -1238 (Reissue 1996), is required for this improvement, the City shall enter into an appropriate agreement with the State in order that the State may perform the necessary and required relocation assistance functions. All relocation assistance services furnished by the State in this connection will be part of the cost of the project and the State's expenses will be deducted from the Federal monies received prior to reimbursement to the City. SECTION 24. Traffic control during project construction must with the Manual on Uniform Traffic Control Devices. Before final acceptance of the project by the State, all signing and marking must be in conformance with the current Manual on Uniform Traffic Control Devices. Project No. BR- 6457(1) 16 Street Bridge Bridge Replacement - 10 - IN WITNESS WHEREOF, the City and State hereto have caused these presents to be executed by their proper officials thereunto duly authorized as of the dates below indicated. EXECUTED by the City this Zy day of Fah ru , 2004. WITNESS: Brenda Taylor City Clerk RECOMMENDED: Tim Weander, P.E. AGR4 -DK v, fl District 2 Eng n er Project No. BR- 6457(1) 16 Street Bridge Bridge Replacement CITY OF BLAIR James Realph Mayo EXECUTED by the State this // day of /"/c'f - � ` - STATE OF NEBRASKA DEPARTMENT OF ROADS Eldon D. Poppe, P.E. 6. e/7 Road=gn Engineer _60416 , 2004. a o Front St c Grant St o N Colfax St C kk Pleasant , ',1 Valley Blvd kk BR-6457(1) C.N. 22135 BLAIR WASHINGTON COUNTY NEBRASKA South St Rd 6454 E 1 LlncolniSt o�L'`s a- 1 i2 Hollostone St G 14 1 G 6) '(n Butler St Q" Lafayette St 6 /G� Oak St Prospect _St I -p p--- Wilbur St Q Rd 6452 Q I in � K rt 'iL . } ^ 3'.... Butler St PROJECT LOCATION Washington St Rd 6456 EXHIBIT "A" RESOLUTION NO. 2004 - 14 COUNCIL MEMBER WOLFF INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, the State of Nebraska Department of Roads has submitted a proposed Agreement for replacement of a bridge located on 16 Street in Blair, Nebraska over South Creek. WHEREAS, the Agreement between the City of Blair, Nebraska and the State of Nebraska Department of Roads for the replacement of the bridge on 16 Street in Blair, Nebraska designated Project No. BR- 6457(1),CN22135 are acceptable to the Mayor and City Council. NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, that the Agreement between the City of Blair, Nebraska and the State of Nebraska Department of Roads which has been presented to the City Council, is hereby accepted and adopted by the City of Blair, Nebraska. Said Agreement is attached hereto as Exhibit A and is fully incorporated herein by reference. BE IT FURTHER RESOLVED THE MAYOR AND THE CITY CLERK of Blair, Nebraska are hereby authorized and directed to execute said Agreement on behalf of the municipality. COUNCIL MEMBER BIFFAR MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCIL MEMBER SHOTWELL. UPON ROLL CALL, COUNCILMEMBERS BIFFAR, WOLFF, MCMANIGAL, FANOELE, SHOTWELL, SCHEVE, AND STEWART VOTING "AYE" AND COUNCIL MEMBERS NONE VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND APPROVED THIS 24 DAY OF FEBRUARY, 2004. —1— CITY OF BLAIR, NEBRASKA ATTEST: BRENDA R. TAYLOR, (SEAL) STATE OF NEBRASKA ) ) :ss: WASHINGTON COUNTY ) CLERK 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 24th day of February, 2004. BRENDA R. TAYLOR, RESOLUTION NO. 2004 -15 COUNCIL MEMBER FANOELE INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, the Mayor and City Council have been presented with an Agreement between the City of Blair, Nebraska and KMA Engineering, Inc. for the purpose of designing the 16 and 17 Street Bridge replacements over South Creek. WHEREAS, said Agreement is acceptable to the City of Blair. NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA that the 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 said Agreement on behalf of the City of Blair, Nebraska. COUNCIL MEMBER BIFFAR MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCIL MEMBER WOLFF. UPON ROLL CALL, COUNCIL MEMBERS STEWART, SCHEVE, SHOTWELL, FANOELE, MCMANIGAL, BIFFAR AND WOLFF VOTING "AYE" AND COUNCIL MEMBERS NONE VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND APPROVED THIS 24 DAY OF FEBRUARY, 2004. ATTEST: BRENDA R. TAYLOR, (SEAL) TY CLERK —1— CITY OF BLAIR, NEBRASKA JA ' . REALPH, MAYOR , A ) :ss: WASHINGTON COUNTY ) STATE OF NEBRASKA 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 24th day of February, 2004. t i ) 74 /11, (4'-c BRENDA R. TAYLOR,� CLERK lo RESOLUTION NO. 2004- 16 COUNCILMEMBER FANOELE INTRODUCED THE FOLLOWING RESOLUTION: BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, AS FOLLOWS: SECTION 1. The Mayor and City Council hereby find and determine: That improvements made in Paving District No. 181, Water Extension District No. 41, and Sanitary Sewer Extension No. 60 have been completed and none of the property described in the proposed assessment schedules was damaged thereby; that schedules 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 Paving District No. 181, Water Extension District No. 41, and Sanitary Sewer Extension No. 60 have been specially benefited by said improvements in the amounts as shown on said schedules as changed, and the amounts shown on said schedules as changed do not exceed the special benefits to said lots and parcels of ground by reason of the improvements in said Paving District No. 181, Water Extension District No. 41, and Sanitary Sewer Extension No. 60. SECTION 2. There shall be and there are hereby levied against each of the lots and parcels of ground set out in the attached schedules the amounts set out opposite said lots and parcels of ground in said schedules, which schedules will be corrected to reflect any 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, any may be paid within said time without interest, but any installment not paid by said dates shall draw interest at the rate of 6.5% per annum from and after the date of passage of this Resolution, and from and after date of delinquency at the rate provided by law. Said installments for Paving District No. 181, Water Extension District No. 41, and Sanitary Sewer Extension No. 60 shall become delinquent in ten (10) equal installments, as follows: A.TTIST: BRENDA R. TAYLO' ITY aLERK (SEAL) 1 /10th- April 29, 2004 1 /10th- one year from date hereof 1 /10th- two years from date hereof 1 /10th- three years from date hereof 1 /10th- four years from date hereof 1 /10th- five years from date hereof 1 /10th- six years from date hereof 1 /10th- seven years from date hereof 1 /10th- eight years from date hereof 1 /10th- nine years from date hereof 1 /10th- ten 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 Schedules of proposed assessments with any changes therein as heretofore directed by the Board shall be attached to and made part of the Minutes of this meeting and are hereby made a part of the Resolution as if fully stated herein. COUNCIL MEMBER ABBOTT MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCIL MEMBER BIFFAR. UPON ROLL CALL, COUNCIL MEMBERS STEWART, SCHEVE, SHOTWELL, FANOELE, ABBOTT, WOLFF, MCMANIGAL AND BIFFAR VOTING "AYE" AND COUNCIL MEMBERS NONE VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND APPROVED THIS 9TH DAY OF MARCH, 2004. CITY OF BLAIR, NEBRASKA BY .� JA REALPH, MAYOR 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 9th day of March, 2004. BRENDA R. TAYLp , CITY CLERK Paving District #181 Lot 1 Lot 2 Lot 3 Water District #41 Lot 1 Lot 2 Lot 3 Sewer District #60 Lott Lot 2 Lot 3 Assessment Schedule Boulder Ridge Subdivision $23,608.50 $23,608.50 $23,608.49 $ 2,879.50 $ 2,879.50 $ 2,879.50 $ 7,920.17 $ 7,920.17 $ 7,920.16 Grant Total $ 103,224.49 RESOLUTION NO. 2004 - 17 COUNCILMEMBER FANOELE INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, a Turf Mowing Agreement between the City of Blair, Nebraska, and Blade Masters Lawn & Snow has been prepared and presented to the City Council providing for the terms of said Turf Mowing for the City of Blair to Blade Masters Lawn & Snow, a copy of which Agreement is attached hereto, marked Exhibit "A" and by this reference made a part hereof, and WHEREAS, the terms and conditions thereof are acceptable to the municipality. NOW, THEREFORE, BE IT RESOLVED that said Turf Mowing Agreement referred to hereinabove is hereby adopted and accepted by the City of Blair and the Mayor and City Clerk are hereby authorized and directed to execute same on behalf of the municipality. COUNCIL MEMBER ABBOTT MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCIL MEMBER SHOTWELL. UPON ROLL CALL, COUNCIL MEMBERS STEWART, SCHEVE, SHOTWELL, FANOELE, ABBOTT, MCMCANIGAL, WOLFF AND BIFFAR VOTING "AYE ", AND COUNCIL MEMBERS NONE VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 23RD DAY OF MARCH, 2004. ATTEST: / .; 1 BNDA R. TAYLOR,.0 Y CLERK (SEAL) CITY OF BLAIR, NEBRASKA BY �.., JA E. REALPH, MAYOR 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 23rd day of March, 2004. BRENDA R. TAYLOR, INDEPENDENT CONTRACTOR AGREEMENT This Agreement made this 23 day of March 2004, between the City of Blair, Nebraska; Hereinafter referred to as the "City" and Blade Masters Lawn & Snow, hereinafter referred to as the "Contractor ". Whereas, City requested bids for the turf mowing of city parks, city cemetery and other areas and that Contractor was the lowest and best bidder for such project. For valuable consideration and the mutual promises and covenants herein, the parties hereto agree as follows: 1) Independent Contractor: City hereby retains the services of Contractor to act as an independent contractor for the purpose of turf mowing of the city parks, city cemetery and other areas designated hereinbelow. Contractor hereby agrees and understands that it is an independent contractor and is not an agent or employee of the City. 2) Term of Agreement: Subject to the terms and conditions set forth for termination hereof, this Agreement shall commence on April 1, 2004 and shall terminate on March 31, 2007; provided however, this Agreement may be terminated under the following conditions: a) Either party may terminate this Agreement by giving written notice of termination on or before December 31 of each calendar year during the term of this Agreement. In the event either party delivers such written termination, this Agreement shall immediately terminate; or b) In the event that the City, in its sole and absolute discretion, deems that the Contractor is in default of the terms of this Agreement, City shall serve Contractor with written notice stating the nature of the default and providing a reasonable period of time for satisfactory correction thereof, said reasonable period of time to not bee less than thirty (30) days. In the event that Contractor has not satisfactorily corrected the default to the satisfaction of City, in City's sole and absolute 1 discretion, within in said thirty (30) day period, then City shall so notify Contractor of its default and this Agreement shall terminate upon delivery of such notice of default; provided further, that in the event City terminates the Agreement pursuant to this provision, City shall have the right to contract with a third party to have the services performed and if the cost thereof is in excess of the amount set forth in Paragraph 5, then Contractor shall be liable for and pay to City, the amount in excess of the cost for mowing set forth in said Paragraph 5. Services: Contractor agrees to mow all turf areas designated on Exhibit "A" attached hereto, and incorporated by this reference herein on the following schedule: a) All turf areas are to be mowed once every seven (7) days during the months of April through June and every nine (9) days during the months of July through October, which equals a total of twenty -four (24) mowings per year. City reserves the right to request Contractor to mow additional times upon reasonable notice. Contractor will be compensated for additional mowings as set forth in Paragraph 5 hereinbelow; b) Mowing of all turf areas described on Exhibit "A" are to be completed within two (2) consecutive days after mowing has commenced; c) All turf areas shall be mowed to a height as directed by the City and included trimming around all obstacles or protrusions and removing all grass clippings off of paved surfaces. d) Contractor shall furnish all necessary vehicles, equipment, tools and labor to perform the services described hereinabove, in a timely and workmanlike manner. 4) Insurance Requirements: Contractor shall be required to maintain the following insurance: a) Workman's Compensation Act — Contractor shall maintain liability insurance that will protect Contractor, or its sub - contractors, from claims under the Nebraska Workman's Compensation Act; 2 b) Commercial General Liability Insurance — Contractor shall maintain a commercial general liability insurance policy in an amount of at least Five Hundred Thousand Dollars ($500,000) with a deductible of not more than Two Hundred Fifty Dollars per occurrence covering bodily injury, including death and property damage which may arise from or during operations under this agreement. Contractor shall provide City with a certificate of insurance evidencing the existence of the policies of insurance and further provide that City shall be given at least thirty (30) days notice prior to cancellation of any of such policies of insurance. 5) Compensation: a) City agrees to pay Contractor the sum of two Thousand two Hundred ($2200.00) plus one hundred ($100.00) for the Catholic Cemetery and one hundred twenty five ($125) for each additional mowing of Vet Field per mowing for all sites listed on Exhibit "A" attached hereto. Contractor shall deliver a claim to City on monthly basis. City agrees to remit payment to Contractor within thirty (30) days after verification of satisfactory performance of the services. 6) Employees: Contractor shall not employ any person whose employment on or in connection with this contract may be objectionable to City and Contractor agrees to reassign any such person when objected to by City. 7) Government Regulations /Laws: The Contractor shall comply with all federal and state laws, codes and regulations and all codes and regulations of the City of Blair, Nebraska and to pay all fees, taxes and expenses connected with compliance thereof and also to pay all taxes imposed by any federal or state law or any employment insurance or other such expense associated with its employees. Contractor further agrees to comply with the Occupational Safety and Health Act of 1970, as amended, and any and all regulations issued pursuant. As a term and condition of this agreement, the Contractor shall keep and save the City harmless from any claims or charges of any kind by reason of the Contractor failing to comply with the Occupational Safety and Health Act of 1970, as amended, and the regulations thereto and agrees to reimburse City for any fines, 8) General Indemnification: Contractor agrees to indemnify and hold harmless from any and all claims, causes of action, losses or other liability arising, directly or indirectly, from the services contemplated under this Agreement. 9) Assignment: This Agreement shall not be assigned by either party. 10) Time is of the Essence: Time is the essence of this Agreement. 11) Binding Effect: This Agreement shall be binding upon and insure to the benefit of the parties hereto, their successors or assigns. CITY OF BLAIR, NEBRASKA BLADE MASTERS LAWN & SNOW By e'. JAME ' :.•� • v - • PRESIDENT damages or expenses of any kind incurred by City by reason of the Contractor's failure to so comply. ATTEST: ATTEST: •44V(I -C . T C (. 4 - �:� BRENDA R. TAYLOR, CI, JCLERK 4 RESOLUTION NO. 2004 - 18 COUNCIL MEMBER ABBOTT INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, the Mayor and City Council have been presented with an Agreement between the City of Blair, Nebraska and KMA Engineering, Inc. for the purpose of designing the 16 and 17 Street Bridge replacements over South Creek. WHEREAS, said Agreement is acceptable to the City of Blair. NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA that the 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 said Agreement on behalf of the City of Blair, Nebraska. COUNCIL MEMBER ABBOTT MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCIL MEMBER FANOELE. UPON ROLL CALL, COUNCIL MEMBERS STEWART, SCHEVE, ABBOTT, WOLFF, FANOELE, MCMANIGAL, SHOTWELL AND BIFFAR VOTING "AYE" AND COUNCIL MEMBERS NONE VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND APPROVED THIS 13 DAY OF APRIL, 2004. —1— CITY OF BLAIR, NEBRASKA E. REALPH, MAYOR ATTEST: BRENDA R. TAYLOR 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 Resolution was passed and adopted at a regular meeting of the Mayor and City Council of said City, held on thel 3th day of April, 2004. or B ' ENDA R. TAYLO CLERK C I Kirkham Michael & Associates, Inc. CITY OF BLAIR PROJECT NO. BRO- 6457(1) CONTROL NO. 22135 Replacement Existing 16 Street Bridge with Box Culvert ENGINEERING AGREEMENT THIS AGREEMENT, entered into by and between the City of Blair, hereinafter referred to as the "City ", and Kirkham Michael & Associates, Inc., hereinafter referred to as the "Consultant ". WITNESSETH WHEREAS, the City desires to engage the Consultant to render professional services for the above named project at the location shown on EXHIBIT "A ", which is attached and hereby made a part of this agreement, and WHEREAS, the Consultant is certified by the Nebraska Secretary of State as a Corporation eligible to operate in the State of Nebraska, and WHEREAS, the Consultant is willing to perform such work in accordance with the terms hereinafter provided, and does represent that it is in compliance with the Nebraska statutes relating to the registration of professional engineers, and hereby agrees to comply with all federal, state, and local laws and ordinances applicable to the work. NOW THEREFORE, in consideration of these facts, the parties agree as follows: I. DEFINITIONS Wherever in this agreement the following terms are used, they will mean: "CITY" means the City of Blair, the Mayor or an authorized representative. "CONSULTANT" means Kirkham Michael & Associates, Inc., whose business and mailing address is 12700 West Dodge Road, P.O. Box 542030, Omaha, Nebraska 68154 -8030. "STATE" means the Nebraska Department of Roads in Lincoln, Nebraska, the Director of the department, or an authorized representative. "FHWA" means the Federal Highway Administration, Department of Transportation, Washington, D.C. 20590, acting through its authorized representatives. "DOT" means the United States Department of Transportation, Washington, D.C. 20590, acting through its authorized representatives. To "ABANDON" the work means the City has determined that conditions or intentions as originally existed have changed and the work as contemplated herein is to be renounced and deserted for as long in the future as can be foreseen. To "SUSPEND" the work means the City has determined the progress is not sufficient, or the conditions or intentions as originally existed have changed, or the work completed or submitted is unsatisfactory, and the work as contemplated herein should be stopped on a temporary basis. This cessation will prevail until the City determines to abandon or terminate the work or to reinstate it under the conditions as defined in this agreement. To "TERMINATE" or the "TERMINATION" of this agreement is the cessation or quitting of this agreement based upon action or failure of action on the part of the Consultant as defined herein and as determined by the City. II. GENERAL DESCRIPTION OF SCOPE AND CONTROL OF THE WORK The Consultant shall perform topographic surveys, hydraulic analysis, preliminary and final design, prepare plans, specifications, contract documents, assist in bidding and contract letting, and prepare a statement of project costs for project generally described as the replacement of the existing bridge with a box culvert on 16 Street, within the City of Blair, in Washington County, Nebraska. Upon receiving a notice to proceed, the Consultant shall perform all work required under this agreement as outlined in EXHIBIT "B ", schedule of services, and EXHIBIT "C ", Consultant's proposal, which are attached and made a part of this agreement. The Consultant has furnished a personnel chart or list in EXHIBIT "C ". Any major deviation from or revision in the classifications or personnel shown in the chart or list must receive the prior approval of the City. All personnel replacements must be made with persons of equal ability or experience and failure to provide capable replacements to keep the work on schedule will be cause for termination of this agreement, with settlement to be made as provided in Section VII of this agreement. III. STANDARD PRACTICES AND REOUIRFMFNTS It is mutually agreed that the City, State and FHWA have continuing rights of work progress inspections. Any additions, deletions, changes, elaborations, or modifications of the services performed under the terms of this agreement, which may from time to time be determined by the City as desirable or preferable, will be controlling and governing. IV. TIME OF BEGINNING AND COMPLETION The City will issue the Consultant a written Notice -to- Proceed upon State approval of this agreement. Any work or services performed on the project prior to the Notice -to- Proceed date is not eligible for reimbursement. The Consultant shall do all the work according to the schedule in attached EXHIBIT "8" and shall complete all work required under this agreement in a satisfactory manner. The work under this agreement will be considered done upon award of the construction contract. Project No. BRO- 6457(1) Control No. 22135 Replace Existing 16 Street Bridge with Box Culvert -2- The completion time will not be extended because of any avoidable delay attributed to the Consultant, but delays attributable to the City may constitute a basis for an extension of time. City authorized changes in the scope of work, which increase or decrease workhours or services required of the Consultant, will provide the basis for a change of time and /or changes to the Consultant's fee. V. FEES AND PAYMENTS A. For performance of the work as outlined in this agreement, the Consultant will be paid a lump sum fee of Fourteen Thousand Seven Hundred Sixty -Three Dollars ($14,763.00), which includes all labor and project related expenses. B. The City is not responsible for costs incurred prior to the Notice -to - Proceed date or after the completion deadline date stated in Section IV of this agreement. C. The Consultant should submit invoices to the City at monthly intervals. The invoices must present actual direct labor, actual overhead, and actual direct non - labor costs, as well as a prorated amount of the fixed -fee based upon the actual direct labor and overhead costs billed for that period relative to the Consultant's estimated total direct labor and indirect overhead costs, until 100 percent of the fixed -fee has been billed. The fixed -fee amount on the final invoice should be the difference between 100 percent of the agreed -upon fee and the total amount previously billed. The invoices must identify the hours worked and each individual's actual labor cost. Direct non -labor expenses must be itemized and provide a complete description of each item billed. Monthly invoices must be substantiated by progress reports which indicate the percent of work completed. If the Consultant does not submit a monthly invoice, it shall submit its progress report by the fifth day of each month. D. The City will make every effort to pay the Consultant within 30 days of receipt of the Consultant's invoices. Payment is dependent upon whether the monthly progress reports provide adequate substantiation for the work and whether the City determines that the work is satisfactory. Upon determination that the work was adequately substantiated and satisfactory, payment will be made in the amount of 100 percent of the billed actual costs and fixed -fee. After the Consultant has completed all work required under this agreement, a final bill must be sent to the City. Upon acceptance by the City and State, a final audit of all invoiced amounts will be completed by the City or its authorized representative, if deemed necessary. Project No. BRO- 6457(1) Control No. 22135 Replace Existing 16' Street Bridge with Box Culvert -3- The acceptance by the Consultant of the final payment will constitute and operate as a release to the City for all claims and liability to the Consultant, its representatives, and assigns, for any and all things done, furnished, or relating to the services rendered by or in connection with this agreement or any part thereof. The Consultant agrees to reimburse the City for any overpayments discovered by the City or its authorized representative. E. The Consultant shall maintain, and also require that its Subconsultants /Subcontractors maintain, all books, documents, papers, accounting records, and other evidence pertaining to costs incurred and shall make such material available for examination at its office at all reasonable times during the agreement period and for three years from the date of final payment under this agreement. Such materials must be available for inspection by the City, State, FHWA, or any authorized representative of the federal government, and when requested the Consultant shall furnish copies. VI. PROFESSIONAL PFRFORMANCF The Consultant understands that the City rely on the professional performance and ability of the Consultant to satisfactorily accomplish the work under this agreement. Any examination by the City, State or the FHWA, or any acceptance or use of the work product of the Consultant, will not be considered to be a full and comprehensive examination and will not be considered an approval of the work product of the Consultant which would relieve the Consultant from any liability or expense that would be connected with the Consultant's sole responsibility for the propriety and integrity of the professional work to be accomplished by the Consultant pursuant to this agreement. That further, acceptance or approval of any of the work of the Consultant by the City or of payment, partial or final, will not constitute a waiver of any rights of the City to recover from the Consultant, damages that are caused by the Consultant due to error, omission, or negligence of the Consultant in its work. That further, if due to error, omission, or negligence of the Consultant, the plans, specifications, and estimates are found to be in error or there are omissions therein revealed during the construction of the project and revision or reworking of the plans is necessary, the Consultant shall make such revisions without expense to the City. The Consultant shall respond to the City's notice of any errors or omissions within 24 hours and give immediate attention to these corrections to minimize any delays to the construction contractor. The Consultant shall make project site visits, if directed by the City. If the Consultant discovers errors in its work, it shall notify the City of the errors within seven days. Failure of the Consultant to notify the City will constitute a breach of this Project No. BRO- 6457(1) Control No. 22135 Replace Existing 16 Street Bridge with Box Culvert -4- agreement. The Consultant's legal liability for all damages incurred by the City caused by error, omission, or negligent acts of the Consultant will be borne by the Consultant without liability or expense to the City. VII. CHANGE OF PLAN. ABANDONMENT. SUSPENSION. AND TERMINATION Additions to the schedule of services, if approved in writing, will require negotiation of a supplemental agreement. For any work beyond the schedule of services, the Consultant shall document the additional work, estimate the cost to complete the work, and receive written approval from the City before the Consultant begins the work. Any such work performed by the Consultant prior to written approval of the City will be done at the expense of the Consultant. The City can abandon the project or to change the general scope of work at any time and such action on its part will in no event be deemed a breach of agreement. The City can suspend or terminate this agreement at any time. Such suspension or termination may be effected by the City giving the Consultant seven days written notice. If the City abandons or subtracts from the work, or suspends or terminates the agreement as presently outlined, the Consultant will be compensated in accordance with the provisions of 48 CFR. 31, provided however, that in case of suspension, abandonment, or termination for breach of this agreement or for tender of improper work, the City can suspend payments, pending the Consultant's compliance with the provisions of this agreement. In determining the percentage of work completed, the City will consider the work performed by the Consultant prior to abandonment or termination to the total amount of work contemplated by this agreement. The ownership of all project plans, documents, etc., completed or partially completed at the time of such termination or abandonment will be retained by the City and the Consultant shall immediately deliver all project plans, documents, etc., to the City. VIII. OWNERSHIP OF DOCUMFNTS All surveys, tracings, plans, specifications, maps, computations, sketches, charts, and other data prepared or obtained under the terms of this agreement are the property of the City and the Consultant shall deliver them to the City without restriction or limitation as to further use. City acknowledges that such data may not be appropriate for use on an extension of the work covered by this agreement or on other projects. Any use of the data for any purpose other than that for which it was intended without the opportunity for Consultant to review the data and modify it if necessary for the intended purpose will be at the City's sole risk and without legal exposure or liability to Consultant. Project No. BRO- 6457(1) Control No. 22135 Replace Existing 16 Street Bridge with Box Culvert - 5 - IX. FORBIDDING USE OF OUTSIDE AGENTS The Consultant warrants that it has not employed or retained any company or person, other than a bona fide employee working for the Consultant, to solicit or secure this agreement, and that it has not paid or agreed to pay any company or person, other than a bona fide employee, any fee, commission, percentage, brokerage fee, gift, or any other consideration contingent upon or resulting from the award or making of this agreement. For breach or violation of this warranty, the City has the right to annul this agreement without liability or, in its discretion, to deduct from the agreement price or consideration, or otherwise recover the full amount of such fee, commission, percentage, brokerage fee, gift, or contingent fee. X. NON - RAIDING CLAUSE The Consultant shall not engage the services of any person or persons presently in the employ of the City and State for work covered by this agreement without the prior written consent of the employer of the persons. XI. GENERAL COMPLIANCE WITH LAWS The Consultant agrees to comply with all federal, state, and local laws and ordinances applicable to the work. XII. DISPUTES Any dispute concerning a question of fact in connection with the work not disposed of by this agreement will be referred for determination to the Director of the State or a duly authorized representative, whose decision in the matter will be final and conclusive on the parties to this agreement. XIII. RESPONSIBILITY FOR CLAIMS AND LIABILITY A. The Consultant agrees to save harmless the City from all claims and liability due to the negligent activities of the Consultant or those of the Consultant's agents or employees in the performance of work under this agreement. In this connection, the Consultant shall for the life of this agreement, carry insurance of the following types in at least the following amounts: Project No. BRO- 6457(1) Control No. 22135 Replace Existing 16 Street Bridge with Box Culvert -6- (1) Bodily Injury and Property Damage with a combined single unit of liability of $500,000 each occurrence or Bodily Injury General and Automobile $250,000 each person General and Automobile $500,000 each occurrence Property Damage General and Automobile $250,000 each occurrence General $500,000 aggregate (2) Workers' Compensation - Statutory (3) a) Valuable Papers With the State named as the loss b) Electronic Data payee. The insurance must be Processing Coverage in the amount of the total fee of this agreement. The jnsurance referred to in (1) above must bewritten under comprehensive general and comprehensive automobile liability policy forms, including coverage for all owned, hired, and non -owned automobiles. The Consultant may, at its option, provide the limits of liability, as set out above, by a combination of the above described policy forms and excess liability policies. The Consultant shall furnish proof of insurance coverage to the City. XIV. PROFESSIONAL REGISTRATION The Consultant shall affix the seal of a registered professional engineer or architect licensed to practice in the State of Nebraska, on all plans, documents, and specifications prepared under this agreement. XV. SUCCESSORS AND ASSIGNS This agreement is binding on successors and assigns of either party. XVI. DRUG -FREE WORKPI_ACF P01 ICY The Consultant shall have an acceptable and current drug -free workplace policy on file with the State. XVII. FAIR EMPLOYMENT PRACTICES ACT The Consultant agrees to abide by the Nebraska Fair Employment Practices Act, as provided by Sections 48 -1101 through 48 -1126, Nebraska Revised Statutes (Reissue 1998), which is hereby made a part of and included in this agreement by reference. Project No. BRO- 6457(1) Control No. 22135 Replace Existing 16 Street Bridge with Box Culvert -7- XVIII. DISABILITIES ACT The Consultant agrees to comply with the Americans with Disabilities Act of 1990 (P.L. 101 -366), as implemented by 28 CFR 35, which is hereby made a part of and included in this agreement by reference. XIX. DISADVANTAGED BUSINESS ENTERPRISES The Consultant shall ensure that disadvantaged business enterprises, as defined in 49 CFR 26, have the maximum opportunity to compete for and participate in the performance of subagreements financed in whole or in part with federal funds under this agreement. Consequently, the disadvantaged business requirements of 49 CFR 26 are hereby made a part of and included in this agreement by reference. The Consultant shall not discriminate on the basis of race, color, sex, or national origin in the award and performance of FHWA- assisted contracts. Failure of the Consultant to carry out the requirements set forth above will constitute a breach of this agreement and, after the notification of the FHWA, may result in termination of this agreement by the City or such remedy as the City deems appropriate. The SUBLETTING, ASSIGNMENT OR TRANSFER Section of this agreement further explains the Consultant's responsibility in ensuring that disadvantaged business enterprises have the maximum opportunity to compete for subagreements. XX. NONDISCRIMINATION A. Compliance with Regulations: During the performance of this agreement, the Consultant, for itself and its assignees and successors in interest, agrees to comply with the regulations of the DOT relative to nondiscrimination in federally- assisted programs of the DOT (49 CFR 21 and 27, hereinafter referred to as the Regulations), which are hereby made a part of and included in this agreement by reference. B. Nondiscrimination: The Consultant, with regard to the work performed by it after award and prior to completion of this agreement, shall not discriminate on the basis of race, color, sex, or national origin in the selection and retention of subconsultants, including procurements of materials and leases of equipment. The Consultant shall not participate either directly or indirectly in the discrimination prohibited by 49 CFR 21.5, including employment practices when the agreement covers a program set forth in Appendixes A, B, and C of 49 CFR 21. C. Solicitations for Subaareements. Including Procurements of Materials and Equipment: In all solicitations either by competitive bidding or negotiation made by the Consultant for work to be performed under a subagreement, including Project No. BRO- 6457(1) Control No. 22135 Replace Existing 16 Street Bridge with Box Culvert -8- a r . procurements of materials or equipment, each potential Subconsultant or supplier shall be notified by the Consultant of the Consultant's obligations under this agreement and the Regulations relative to nondiscrimination on the basis of race, color, sex, or national origin. D. Information and Reports: The Consultant shall provide all information and reports required by the Regulations, or orders and instructions issued pursuant thereto, and shall permit access to its books, records, accounts, other sources of information, and its facilities as may be determined by the City, State or FHWA to be pertinent to ascertain compliance with such Regulations, orders, and instructions. Where any information required of a Consultant is in the exclusive possession of another who fails or refuses to furnish this information, the Consultant shall certify to the City, State or FHWA, as appropriate, and set forth what efforts it has made to obtain the information. E. Sanctions for Noncompliance: In the event of the Consultant's noncompliance with the nondiscrimination provisions of this agreement, the City will impose such 'agreement sanctions as it or the State and FHWA may determine to be appropriate; including but not limited to withholding of payments to the Consultant under this agreement until the Consultant complies, and /or cancellation, termination, or suspension of this agreement, in whole or in part. F. Incorporation of Provisions: The Consultant shall include the provisions of paragraphs A through E of this section in every subagreement, including procurements of materials and leases of equipment, unless exempt by the Regulations, orders, or instructions issued pursuant thereto. The Consultant shall take such action with respect to any subagreement or procurement as the City, State or FHWA may direct as a means of enforcing such provisions including sanctions for noncompliance, provided however, that in the event a Consultant becomes involved in or is threatened with litigation with a Subconsultant/ Subcontractor as a result of such direction, the Consultant may request that the City enter into such litigation to protect the interests of the City and, in addition, the Consultant may request that the State and United States enter into such litigation to protect the interests of the State and United States. Project No. BRO- 6457(1) Control No. 22135 Replace Existing 16 Street Bridge with Box Culvert -9- XXI. SUBLETTING. ASSIGNMENT. OR TRANSFER The Subconsultant /Subcontractor will Thiele Geotech, Inc. Any other subletting, assignment, or transfer of any services to be performed by the Consultant is hereby prohibited unless prior written consent of the City is obtained. The Consultant shall enter into an agreement with its Subconsultants /Subcontractors for work covered under this agreement. All Subconsultant/Subcontractor agreements for work covered under this agreement, in excess of $10,000, must contain similar provisions to those in this agreement. No right -of- action against the City will accrue to any Subconsultant/Subcontractor by reason of this agreement. As outlined in the DISADVANTAGED BUSINESS ENTERPRISES Section of this agreement, the Consultant shall take all necessary and reasonable steps to ensure that disadvantaged business enterprises have the maximum opportunity to compete for and perform subagreements. Any written request to sublet any other work must include documentation of efforts to employ a disadvantaged business enterprise. XXII. CONFLICT OF INTEREST By signing this agreement, the Consultant certifies that it has financial or other interests in the outcome of this project. XXIII. CONSULTANT CERTIFICATION The Consultant hereby certifies that wage rates and other factual unit costs supporting the fees in this agreement are accurate, complete, current, and subject to adjustment, if required, as provided by Sections 81 -1701 through 81 -1721, Nebraska Revised Statutes (Reissue 1994). After being duly sworn on oath, I do hereby certify that except as noted below, neither I nor any person associated with the firm in the capacity of owner, partner, director, officer, principal investor, project director, manager, auditor, or any position involving the administration of federal funds: a) has employed or retained for a commission, percentage, brokerage, contingent fee, or other consideration, any firm or person (other than a bona fide employee working solely for me or the above consultant) to solicit or secure this agreement, or b) has agreed, as an express or implied condition for obtaining this agreement, to employ or retain the services of any firm or person in connection with carrying out this agreement, or Project No. BRO- 6457(1) Control No. 22135 Replace Existing 16`" Street Bridge with Box Culvert - 10 - c) has paid, or agreed to pay, to any firm, organization or person (other than a bona fide employee working solely for me or the above consultant) any fee, contribution, donation, or consideration of any kind for, or in connection with procuring or carrying out this agreement, except as here expressly stated (if any). Certification Regarding Debarment, Suspension, and Other Responsibility Matters - Primary Covered Transactions Instructions for Certification 1 By signing this agreement, the Consultant is providing the certification set out below. 2. The inability of a person to provide the certification required below will not necessarily result in denial of participation in this project. The Consultant shall submit an explanation of why it cannot provide the certification set out below. The certification or explanation will be considered in connections with the City's determination whether to enter into this agreement. However, failure of the Consultant to furnish a certification or an explanation will disqualify the Consultant from participation in this agreement. 3. The certification in this clause is a material representation of fact upon which reliance was placed when the State determined to enter into this agreement. If it is later determined that the Consultant knowingly rendered an erroneous certification, in addition to other remedies available to the Federal government, the City may terminate this agreement for cause or default. 4. The Consultant shall provide immediate written notice to the City if at any time the Consultant learns that its certification was erroneous when submitted or has become erroneous by reason of changed circumstances. 5. The terms "covered transaction," "debarred," "suspended," "ineligible," "lower tier covered transaction," "participant," "person," "primary covered transaction," "principal," "proposal," and "voluntarily excluded," as used in this clause, have the meanings set out in the Definitions and Coverage sections of the rules implementing Executive Order 12549. Project No. BRO- 6457(1) Control No. 22135 Replace Existing 16 Street Bridge with Box Culvert 6. The Consultant agrees that should the proposed covered transaction be entered into, it will not knowingly enter into any lower tier covered transaction with a person who is debarred, suspended, declared ineligible, or voluntarily excluded from participation in this covered transaction, unless authorized by the City before entering into this agreement. 7. The Consultant further agrees to include the clause titled "Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion - Lower Tier Covered Transaction," provided by the State without modification, in at lower tier covered transactions and in all solicitations for lower tier covered transactions. 8. The Consultant in a covered transaction may rely upon a certification of a prospective Subconsultant in a lower tier covered transaction that it is not debarred, suspended, ineligible, or voluntarily excluded from the covered transaction, unless it knows that the certification is erroneous. A Consultant may decide the method and frequency by which it determines the eligibility of its principals. 9. Nothing contained in the foregoing will be construed to require establishment of a system of records in order to render in good faith the certification required by this clause. The knowledge and information of the Consultant is not required to exceed that which is normally possessed by a prudent person in the ordinary course of business dealings. 10. Except for transactions authorized under paragraph six of these instructions, if the Consultant in a covered transaction knowingly enters into a lower tier covered transaction with a person who is suspended, debarred, ineligible, or voluntarily excluded from participation in this transaction, in addition to other remedies available to the federal government, the City may terminate this agreement for cause or default. Responsibility Matters - Primary Covered Transactions A. The Consultant certifies to the best of its knowledge and belief, that it and its principals: (1) Are not presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from covered transactions by any federal department or agency; Project No. BRO- 6457(1) Control No. 22135 Replace Existing 16"' Street Bridge with Box Culvert Certification Regarding Debarment, Suspension, and Other - 12 - (2) Have not within a three -year period preceding this agreement been convicted of or had a civil judgment rendered against them for commission of fraud or a criminal offense in connection with obtaining, attempting to obtain, or performing a public (federal, state, or local) transaction or contract under a public transaction; violation of federal or state antitrust statutes or commission of embezzlement, theft, forgery, bribery, falsification or destruction of records, making false statements, or receiving stolen property; (3) Are not presently indicted for or otherwise criminally or civilly charged by a governmental entity (federal, state, or local) with commission of any of the offenses enumerated in paragraph A.(2) of this certification; and (4) Have not within a three -year period preceding this agreement had one or more public transactions (federal, state, or local) terminated for cause or default. B. Where the Consultant is unable to certify to any of the statements in this certification, such Consultant shall attach an explanation to this agreement. I acknowledge that this certification is to be furnished to the State and the FHWA in connection with this agreement involving participation of federal -aid highway funds and is subject to applicable, state and federal laws, both criminal and civil. XXIV. CITY OF BLAIR CERTIFICATION After being duly sworn on oath, I, James Realph, by signing this agreement do hereby certify that the Consultant or its representative has not been required, directly or indirectly as an express or implied condition in connection with obtaining or carrying out this agreement to: (a) employ or retain, or agree to employ or retain, any firm or person, or (b) pay or agree to pay to any firm, person, or organization, any fee, contribution, donation, or consideration of any kind. I acknowledge that this certificate is to be furnished to the State and FHWA in connection with this agreement involving participation of federal -aid highway funds and is subject to applicable state and federal laws, both criminal and civil. XXV. ALL ENCOMPASSED This instrument embodies the whole agreement of the parties. There are no promises, terms, conditions, or obligations other than contained herein, and this agreement supersedes all previous communications, representations, or other agreements or contracts, either oral or written hereto. Project No. BRO- 6457(1) Control No. 22135 Replace Existing 16 Street Bridge with Box Culvert - 13 - IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed by their proper officials thereunto duly authorized as of the dates below indicated. STATE OF 0_E Gt) )ss. COUNTY ) After being duly sworn on oath, I do hereby acknowledge the foregoing certification and state that I am authorized to sign this agreement for the firm. EXECUTED by the Consultant this ay of )'YpAja n , 2004. KIRKHAM MICHAEL & ASSOCIATES, INC. Rich L. Robinson, P.E. 6 PJ AA A..-1.---" Vice President Subscribed and sworn to before me this 024/11 day of 6Y 1 , 2004. s EPERA NQTARY • St3te of Neb asks \ CYNTHSAA M arch1, ST My Comm. Exp. March 1, ZI106 EXECUTED by the City this Project No. BRO- 6457(1) Control No. 22135 Replace Existing 16 Street Bridge with Box Culvert - 14 - Date day of , )(, / CITY OF BLAIR James Realph , 2004. STATE OF NEBRASKA DEPARTMENT OF ROADS Approved as to form Eldon D. Poppe, P.E. Roadway Design Engineer P ' � � _L45�(►) .eK -�ro1 00. 2Z135 EXHIBIT "B" SCHEDULE OF SERVICES FOR CITY OF BLAIR REPLACE EXISTING 16th STREET BRIDGE WITH BOX CULVERT A. PROJECT DESCRIPTION This schedule provides for the Consultant to prepare design plans for the above project that includes the replacement of the existing bridge with a box culvert located on I 6th Street within the City of Blair. Work includes preliminary survey, hydraulic analysis, permit application, preparing preliminary and final construction plans and specifications for the box culvert design for the project. The work also includes preparing for and attending public meetings (if necessary) and project bid letting. UPON NOTICE TO PROCEED, THE CONSULTANT SHALL PROVIDE THE SERVICES AS OUTLINED IN THIS SCHEDULE. B. THE CITY WTI1: 1. Provide existing city utility location plans. 2. Provide facilities for information meetings and public hearing. 3. Receive bids at their designated facility. 4. Make necessary policy and budgetary decisions to enable timely completion of the work. 5. Provide any right -of -way necessary for the project. Q:1Msk\Blair Bridges \Blair- 16thStBridge- ExhibitB.doc Page 1 C. APPLICABLE PUBLICATIONS The consultant shall follow the criteria of the current applicable publications of the American Association of State Highway and Transportation Officials and design criteria furnished by the State of Nebraska. These publications, and others which the Consultant shall use in this work, are: *1. A Policy on Geometric Design of Highways and Streets (AASHTO); *2. State of Nebraska Minimum Design Standards, Board of Public Roads Classifications and Standards (State); 3. State of Nebraska, Department of Roads, Standard Specifications for Highway Construction, 1997 English Edition and all supplements thereto; 4. Federal Aid Policy Guide, 23 CFR 650A; 5, Americans with Disabilities Act (ADA); 6. Nebraska Department of Roads Roadway Design Manual; 7. Nebraska Department of Roads Bridge Office Procedures and Policy Manual; 8. The AASHTO Standard Specifications for Bridges; 9. Federal Highway Administration Publication No. FHWA -1P -90 -017, Hydraulic Engineering Circular No. 18 (Evaluating Scour at Bridges); 10. Federal Emergency Management Agency (FEMA) National Flood Insurance, Flood Boundary and Floodway Map; * If discrepancies occur between these publications, Consultant shall get a decision from the State. D. PROJECT PLANS FORMAT, CONVENTIONAL AND CADD 1. The Consultant shall prepare plan and profile plan sheets at a scale consistent with State procedures. 2. Any materials submitted to the City or State by the Consultant must be on or equivalent to white bond. Any material, which does not produce an acceptable reproduction, will be returned to the Consultant for rectification. Q:\Msk\Blsir Bridges \Blair- 16thStBridge- ExhibitB.doc Page 2 3. The Consultant shall prepare the plans in AutoCAD and follow the State's CADD drafting procedures and guidelines in preparing the project plans. 1. Sheets must be set up according to the State's procedures. 2. Line weights, line styles, text size and Levels must follow the State's guidelines. 4. The CADD files must also conform to the following standards and conventions: 1. Working units must be: 1. Master Units = feet 2. Sub Units = 100 feet 3. Position Units = 4 2. Global origin of the graphics design plane must be located at the lower left corner. E. FIELD SURVEY (HYDRAULIC. TOPOGRAPHIC. SOILS TESTING) 1. The Consultant shall perform complete preliminary survey work, tying of necessary sections and quarter section land monuments to the project survey baseline, and do the profiling, cross sectioning and topography. It is assumed that section corners will be readily found within one -half mile of the bridge. 2. The beginning stationing of the project must be the first sheet of the Plan and Profile sheets. 3. The Consultant shall tie the project baseline to the centerline of existing pavement, intersecting public roads and drives, and tie the survey to land monuments. 4. Data will be collected along the proposed stream alignment to depict the existing channel for use in the calculation of the earthwork quantities and other channel 11i1ploveif1Gnts iur the project. The channel [alIgr1111entt Will toe determined hi the office from the data collected. a. One cross - section at least 400' downstream from the bridge opening and perpendicular to the direction of flow. Q:1MSK\BLAIR BRIDGES IBLAIR- 16THSTBRIDGE- EXHIBITB.DOC Page 3 b. One cross - section near the downstream bridge opening. Elevations will be obtained at frequent intervals and should accurately depict the natural flood plain downstream from the toe of the roadway embankment. c. One weir cross - section along the road. Elevations defining the weir will be taken at the highest point on the roadway cross - section. Ground/pavement elevations will be obtained at frequent intervals and will accurately depict the cross - section of the broad - crested weir during high flows. d. One cross - section near the upstream bridge opening. Elevations will be obtained at frequent intervals and will accurately depict the natural flood plain upstream from the toe of the road embankment. The Consultant will obtain information regarding low steel or concrete, as well as information regarding the sire and location of all substructure elements, which would . impede the flow of water through the bridge. e. One cross - section at least 100' upstream from the bridge opening and perpendicular to the direction of flow. 5. The Consultant shall establish and tie the centerline monuments to at least three permanent topographic features by point -to -point measurement for use in later relocating the monuments. In the event permanent topographic features are not available within 100 feet, the Consultant shall use appropriately marked stakes. 6. The Consultant shall set control points or centerline monuments to be visible directly from one control point to the next control point with necessary centerline stations in between control points. 7. The Consultant shall run bench levels by direct leveling methods (no "side shots" are permitted). 0 o. 111c 1.V11JULLQ111 611411 asJULc 111411116 1CYC1J L1UJC W1t11111 411 411VW4 lc G11 O1 01 0.J feet times the square root of the length of the level loop in miles. 9. The Consultant shall record station and appropriate plus and by distance measured to the centerline to the nearest 0.5 feet dimensions the topographic features within 50 feet each side of centerline, both natural and man -made and Q:IMSK'BLAIR B . IDG ES1BLAIR- 16THSTBRIDGE- EXHIBITB.DOC Page 4 both above and below ground including all utilities. The Consultant shall record other topographic features beyond 50 feet from centerline, which in the judgment of the Consultant are necessary to properly show the effect of the proposed work upon the adjoining property and/or improvements (assume none). The Consultant shall record topographic features of any wetland areas, which in the judgment of the Consultant could affect the project (assume none). The Consultant shall record key topographic features of any wetland area including structures in or around them. 10. The Consultant shall gather sufficient other survey data necessary to determine contributing drainage areas including any existing storm sewer systems or sanitary systems, etc. 11. The Consultant shall advance at least one soil boring in the channel area and collect materials for testing. The tests shal] be used to recommend the foundation depth and materials for the proposed box culvert. F. HYDRAULIC ANALYSIS 1. The Consultant shall accomplish the hydraulic analysis on the basis of the "1998 Hydraulic Analysis Guidelines for Consultants ". 2. The Consultant will research the information currently available, and referenced above, regarding the cross - sectional geometry of the flood plain, and the hydrology of the stream crossing to determine the drainage area, peak rates of discharge, "Manning's" coefficients, and other parameters applicable to the study. 3. The Consultant will develop hydraulic models of the stream crossing using the information identified above and field survey data. Water surface profiles for existing and proposed conditions will be calculated using HECRAS. 4. The Consultant will route the design floods through both the existing and proposed structures to determine the backwater elevations caused by each. 5. The Consultant will, using the hydraulic model data, prepare and submit a bridge design data sheet to the State Bridge Office for approval. The "Data Sheet" will specify the type, size, and length of the proposed structure together with Q:\MSK\BLAIR BRIDGES 'G LAIR- 16THSTBRIDGE- EXHIBITB.DOC Page 5 t overtopping frequencies and other information as might be required by the State Bridge Office. G. PERMITS 1. U.S. Army Corps of Engineers Nationwide Permit - The Consultant will prepare the application to obtain the Nationwide Permit for the City to sign and submit to the U.S. Army Corps of Engineers. 2. Water Resources Permit (Flood Plain Permit) - The Consultant will prepare the application to obtain to construct the bridge in the flood plain for the City to sign and submit to the appropriate City authority issuing such permits. H. PRELIMINARY AND FINAL BOX CULVERT DESIGN 1. In general, the Consultant shall provide (preliminary and final) bridge replacement design services for the box culvert (but rkot be limited to): a. Horizontal alignment b. Vertical alignment c. Structures d. Special designs (Final) e. Limits of Construction with offsets from project centerline to be used f. Bridge and Pavement removals g. Channel realignment, if necessary h. Quantities (including sodding, seeding and erosion control, etc.). 2. The Consultant shall use Board of Public Roads Classifications and Standards Minimum Design Standards for Municipal Streets. 3. The Consultant shall reference all improvements to the project centerline. 4. The Consultant shall prepare preliminary plans for the Plan -in -Hand inspection 1 h.. t +1,.. 1.., half .. to ♦L.. City E... 1 , a . L ,. T)l « and Shall JUU11UL UUCI: Ball size sets to 'die Lllj L WcG1�J prior ti r1a1 1-in- Hand. This shall include half size cross - sections. 5. The Consultant shall schedule and attend the Plan -in -Hand field inspection with the City. 6. After the Plan -in -Hand, the Consultant shall: Q:\MSK\BLAIR BRIDGES IBLAIR- I6THSTBRIDGE- EXHIBITB.DOC Page 6 a. Prepare the Plan-in -Hand report and submit to the City two weeks after the field inspection. b. Consolidate comments on one set of half size Plan -in -Hand plans and submit to the City with the report. c. Proceed with design, which reflects Plan -in -Hand decision. 7. The Consultant shall label the plans "Preliminary, Subject to Change" until the Registered Engineer's seal and signature are added. 8. The Consultant shall prepare quantity and cost estimates, including computation sheets, for all construction and removal items on the plans and submit them to the City and State for approval. The quantity estimates shall be submitted with the final plans. UTILITIES 1. The Consultant shall draft whatever existing utilities, both overhead and underground (that are not already on the plans) on the project plan sheets, print and distribute to the utility companies for verification. The utility topography must be referenced to the project baseline. 2. The Consultant shall coordinate directly with the utility companies and others to verify location and ownership of all existing overhead and underground utilities on the project. 3. The Consultant shall address specific utility problems at the plan -in -hand field inspection and be available to discuss the design of the project (including drainage structures) with affected utilities and shall attempt to eliminate or minimize conflict with utilities. J. PLANS SUBMITTALS I. The Consultant shall prepare 30 %, 60 %, and 90% design plans for the City to review. The 30% plans shall include the proposed box culvert size and alignment. The 60% plans shall include all information from the 30% plans plus the preliminary box culvert design and preliminary construction quantities. The 90% submittal is to include all construction items, all construction notes, Q:IMSKKBLAIR BRIDGESI BLAIR- 16THSTBRIDGE- EXHIBITB.DOC Page 7 4 * 7 _s•, %1 contours, limits of construction, storm sewer design, etc. and submit them to the City for review according to the schedule. 2. Box Culvert Design a. The box culvert design is anticipated to be a Nebraska Department of Roads Standard. b. Design - The Consultant will perform the necessary structural design and an independent design check of those structural calculations. c. Plan Preparation - The Consultant will draw and detail all the elements of the box culvert so as to accurately depict the intended construction. Standard details used by the State will be employed to the greatest extent possible. The plans will contain the following: i General Note and Quantity Sheet - General notes and the box culvert quantities will be shown on this sheet. ii General Plan - Showing a general plan and elevation of the proposed structure replacement. The hydraulic design information will be shown. iii Slope Protection Sheet - The typical cross - section of slope protection improvement adjacent to the box culvert will be shown with plans and sections of any channel improvements, relocations, and slope protection. d. Paint Testing - A sample will be collected and testing for lead and chromium content in compliance with environmental guidelines. K. COMPLE'T'ED FINAL PLANS AND DOCUMENTS (FINAL) 1. The Consultant, after the 90% review, shall complete the final design plans according to decisions made at the review. 2. The Consultant shall include (but not be limited to) in the final plans package the following: a. Completed Plan and Profile Sheets b. 2L sets of plan. They are as follows: i Construction and removal Q:\MSKABLA R BRIDGESIBL .AIR- 16THSTBRIDGE- EXHIBITB.DOC Page 8 i • it t- }x ii Joints and grades iii Drainage The 2L Plan sheets must show all details for removal items, storm sewer system and structures, sodding, seeding, erosion control, construction notes and details, pavement joints, grades, utilities, etc. c. Special drainage structure plans d. Summary of quantities computation sheets e. Special provisions 3. The Consultant shall stamp, sign and date the plans. The seal of the Consultant should be from a rubber stamped facsimile that is then signed and dated by the engineer registered in Nebraska. L. LETTING SERVICES 1. Assist City in advertising for and obtaining bids for a single prime contract for construction and maintain a record of prospective bidders to who Bidding Documents have been issued and received, and process deposits for Bidding Documents. 2. The Consultant shall prepare and supply all necessary bidding documents. The cost of preparing said documents are included in the lump sum fee. 3. Issue addenda as appropriate to interpret, clarify or expand the Bidding Documents. 4. Consult with and advise City as to the acceptability of subcontractors, suppliers and others proposed by the prime contractor for those portions of the work required by the Bidding Documents. 5. Attend the bid opening, prepare bid tabulation sheets and assist City in evaluating bids and in assembling and awarding a contract for construction. M. SERVICES NOT INCLUDED IN THIS SCOPE 1. This Scope of Work does not include any right of way acquisition services. 2. This Scope of Work does not include archaeological field survey or other environmental services. Q:1MSK\BLAIR BRIDGES \B LAIR- 16THSTBRIDGE-EXHIBITB.DOC Page 9 Blair 16th Street Bridge Replacement with Box Culvert KM EXHIBIT C MANHOUR SUMMARY 3/26/2004 Land Survey Task Principal Pro'. Mgr. Proi. Enq. Surveyor Crew Total Kick- Off Meeting 4 4 8 Design Survey 2 24 26 Hydraulic Modeling 6 40 46 Preliminary, Final Design 1 12 40 53 SUB- TOTAL 1 22 84 2 24 133 DIRECT LABOR COSTS Category Hours Rate Amount Principal 1 $62.50 $63 Project Manager 22 $37.33 $821 Project Engineer 84 $27.00 $2,268 Land Surveyor 2 $30.00 $60 Survey Crew 24 $44.00 $1,056 TOTAL DIRECT LABOR 133 $4,268 PAYROLL BURDEN AND OVERHEAD 1.683 $7,183 TOTAL. LABOR AND OV5AHEAD $11,450 DIRECT PROJECT EXPENSES Item Cost Geotechnical Subconsultant $1,300 Mileage 550 mites @.36 /mile $198 Phone /Postage /Film: $65 Printing $250 $1,813 TOTAL LABOR AND OVERHEAD $11,450 FIXED FEE (12 %) $1,500 DIRECT PROJECT EXPENSES $1,813 MAXIMUM AMOUNT PAYABLE $14,763 RESOLUTION NO. 2004 - 19 COUNCIL MEMBER BIFFAR INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, the Mayor and City Council have been presented with an Engineering Agreement between the City of Blair, Nebraska and KMA Engineering, Inc. for the planning study of the city's water system, sewer system and sidewalks. WHEREAS, said Agreement is acceptable to the City of Blair. NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA that the 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 said Agreement on behalf of the City of Blair, Nebraska. COUNCIL MEMBER ABBOTT MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCIL MEMBER FANOELE UPON ROLL CALL, COUNCIL MEMBERS STEWART, SCHEVE, SHOTWELL, FANOELE, MCMANIGAL, WOLFF, ABBOTT AND BIFFAR VOTING "AYE" AND COUNCIL MEMBERS NONE VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND APPROVED THIS 27 DAY OF APRIL, 2004. —1— CITY OF BLAIR, NEBRASKA BY JAMS Ir. REALPH, MAYOR 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 27th day of April, 2004. BRENDA R. TAYLOR, N m KIRKHAM (,&Q MICHAEL CONSULTING ENGINEERS April 20, 2004 RE: Proposal for Professional Engineering Services CDBG Infrastructure Planning Study Blair, Nebraska Mr. Allen Schoemaker Director of Public Works City of Blair 218 South 16 Street Blair, Nebraska 68008 -1674 Dear Allen: ORIGINAL Arizona • CoIorado Iowa • Kansas • Nebraska Kirkham Michael is pleased to provide this letter contract to provide professional engineering services for the CDBG Infrastructure Planning Study within Redevelopment Area No. 1 of the City. The study will have three components, which are water distribution analysis, wastewater inflow and infiltration study and sidewalk study. We have consolidated the best talent possible for this project and each member of the Kirkham Michael team is committed to ensuring the success of this project. We anticipate providing the following scope of services in conjunction with this project: Scope of Services This following Scope of Services outline describes the necessary professional engineering services required for the three study segments within Redevelopment Area No. 1: Project Management www.kirkham.com 1. Initial Kick -Off Meeting ✓ A meeting will be scheduled before project work begins to encourage City officials and staff input and to provide for the exchange of ideas and infoiuiation relative to the study and design of the project. The objective of this meeting is to develop a clear understanding of the project scope of services, design criteria and expectations, obtain background information and refine the project schedule. Public Information and Education ✓ The KM team will design and provide two specific public information meetings for the Project. Also project flyers to all stakeholders will be provided, if desired. 12700 West Dodge Road • PO Box 542030 • Omaha, NE 68154 -8030 • VOICE (402) 393 -5630 • FAX (402) 255 -3850 Mr. Allen Schoemaker April 20, 2004 Page 2 3. Project Team Coordination ✓ KM will coordinate the services of an independent contractor such as sanitary sewer television inspections. 4. Periodic Review Meetings ✓ Periodic review meetings will be established with the City to discuss the status and progress of the project. The meetings will be scheduled at the 50% and 90% complete study milestones to review progress and status of the project including preliminary opinions of probable cost at the 90 %, and complete stages. Anticipated results at the 50% meeting are preliminary water distribution alternatives, wastewater sub -basin analysis and preliminary sidewalk evaluations. The preliminary draft Infrastructure Planning Study Report will be available at the 90% review meeting. 5. On -going Project Communications and Correspondence ✓ KM will maintain frequent communications with City staff, and other interested parties as the project dictates. Project documentation and correspondence will be produced as necessary and filed for the record. 6. Submittals a. Preliminary Draft Study/Report b. Final Study/Report Water Distribution System Analysis 1. Receive notice -to- proceed with project. 2. Initial kickoff meeting with City to refine scope and schedule. 3. Obtain the following types of available information. A specific infoimation request will be forwarded to the City. ✓ G.I.S mapping and data base information ✓ Customer service records ✓ Flood Plain infoimation ✓ Operational records and data such as Monthly Usage Records and WTP pumpage and SCADA records ✓ Insurance Service Office reports and other pertinent records ✓ Fire flow records and data ✓ Customer and Water Sales Records Mr. Allen Schoemaker April 20, 2004 Page 3 ✓ Design Study and distribution analysis from Rural Water System (3 Pressure District) 4. Obtain and review previous planning studies. 5. Interview water system staff and operating personnel 6. Review operational processes to determine normal practice methods and procedures. ?.. Meeting with- citizens and..other stakeholders to identify and discuss issues, - concerns .and: -: problems within the study areas. 8. Conduct Distribution System Analysis ✓ From the existing maps, develop the computer model on Water CAD computer modeling program. ✓ Develop calibration and testing procedures for computer modeling base data. ✓ The consultant team will review all existing data in order to verify the assumptions to be used for pipe roughness coefficients in the model. ✓ Define boundaries of water service planning area taking into account future population growth patterns, and water demands. ✓ Determine the peak day water demand for the design year. Factors to be considered include lawn irrigation, population, future land use considerations, demands, and operating policies. Peak usage will be reviewed and analyzed for residential commercial and industrial large users. ✓ In addition to normal domestic water uses, fire flow demands will be simulated on the computer to determine distribution pipe losses and pumping capacities. ✓ Identify alternate improvements and model their impact. During this sub -task, considerable judgment must be exercised to balance overall distribution pipe capacity with well pump operating characteristics. ✓ Make comparative cost estimates for the various alternatives in order to screen and define the solutions in the next task. ✓ Identify undersized distribution and transmission mains Subsequent analysis will be performed with proposed improvements for replacing undersized mains. ✓ Include Analysis from the Third Pressure District being implemented with the Rural Water District. ✓ Based upon the design criteria and the estimated costs established, the following evaluations will be made Mr. Allen Schoemaker April 20, 2004 Page 4 • Based upon the findings in the above sub -task, the most cost effective solutions will be evaluated. Alternatives will consider variances in size of pumps, pipe, and storage capacity. • A file of all computer trials will be maintained for reference and a single copy catalog will be provided to the city. 9. Citizen and stakeholder meeting, discussing preliminary results. 10. Preliminary cost estimates prepared. 11.- Prioritize .recomrnended.improvements: 12. Final report Wastewater Collection System Inflow /Infiltration Study 1. Receive notice -to- proceed for project. 2. Initial Kickoff meeting with City to refine scope and schedule. 3. Obtain the following available information. ✓ G.I.S mapping and data base information ✓ Flow metering results and data ✓ Past studies and engineering reports ✓ Sewer maintenance records ✓ Gather all available data from the City of Blair relative to water use and wastewater volumes and characteristics (Wastewater Treatment Plant flow records) 4. Meet with and interview key City staff to develop a complete understanding of existing collection system, future operational revisions, and review specific project goals and objectives. 5. Define wastewater system components. ✓ Drainage sub - basins ✓ Locate critical segments ✓ Conduct topographic map analysis ✓ Identify overflow points ✓ Locate critical monitoring points ✓ Locate surcharge lines and locations Mr. Allen Schoemaker April 20, 2004 Page 5 6. Meet with citizens and other stakeholders to identify and discuss issues, concerns, and problems within the study areas. 7. Physical inspections and testing will be performed, as appropriate and necessary, but are outside the Scope of Services of this agreement and will constitute additional services and revisions to fee compensation. ✓ Smoke testing ✓ Pipe and manhole inspection ✓ Television monitoring /observation Flow .monitoring- at-specific locations 8. Analyze information, data, and test results ✓ Identify necessary improvements 9. Citizen and stakeholder meeting, discussing preliminary results 10. Preliminary cost estimates prepared 11. Prioritize recommended improvements 12. Prepare final report Sidewalk Study 1. Receive notice -to- proceed for project 2. Kickoff meeting with city to refine scope and schedule 3. Sidewalk data collection and evaluation • Review appropriate Blair codes, ordinances, and policies 4. Prepare for approval by City, an evaluation criteria matrix for new sidewalk locations 5. Meeting with citizen and other stakeholders to identify and discuss issues, concerns, and problems within the study areas. C3� Mr. Allen Schoemaker April 20, 2004 Page 6 6. Conduct physical inspections ✓ Conduct field examinations of sidewalk conditions, by address, and noting specific quantities of sidewalks to be replaced. ✓ Note sidewalk locations and their condition. ✓ Identify any special generator of sidewalk traffic such as churches, schools, and parks. ✓ Review safety factors. ✓ Photograph key locations within the study area (new sidewalk locations) 7. Provide recommendations for new sidewalks locations in accordance with the evaluation criteria matrix approved by the City. 8. Citizen and stakeholder meeting, discussing preliminary results. 9. Preliminary cost estimates prepared. 10. Prioritize sidewalk replacement and new construction recommendations 11. Prepare final report Schedule Kirkham Michael will complete the necessary infrastructure planning study within 150 calendar days after the full execution of this agreement and receipt of data and information from the City of Blair. Fee Proposal For the above described professional engineering services, Kirkham Michael shall be paid a lump sum fee of thirty two thousand six hundred and sixty -six dollars ($32,666.00). The lump sum fee includes all professional services and all direct project related expenses. Any wastewater smoke testing, television monitoring and flow metering /monitoring will be contracted separately by the City. Payment for all services rendered is to be completed monthly based upon invoices for progress to date. Invoices are due and payable upon receipt. See Attachment No. 1 for Nebraska Department of Economic Development Standard Provisions to be incorporated in this letter contract by reference. In case of conflict between provisions in the Contract and Attachment No. 1, the provisions within Attachment No. 1 shall take precedence. G3� Mr. Allen Schoemaker April 20, 2004 Page 7 If the above - described items are satisfactory to you, please sign and date the original and duplicate original of this letter in the space provided. Keep one executed copy of this letter for your files and return the duplicate copy to us for our files. Receipt of this letter contract will be considered our foimal notice to proceed with the work. Should you have any questions or require any additional information, please do not hesitate to contact me at (402) 255 -3840, Thank you for your continued support and business. Yours very truly, KIRKHAM, MICHAEL & ASSOCIATES, INC. -f� Rich L. Robinson. P.E. Vice President RLR/sjt Copy to: K. Anderson, K. Larsen, R. Coffey - KM Omaha S:\43 \civiFSTENO\PROPLTRS\ Schoemaker - Blair- CitylnfrastructurePlanningStudy- ltr.rlr.doc ACCEPTANCE OF PROPOSAL AND AUTHORIZATION TO PROCEED Date: —/-- J. , es R `. ph; Mayor City o air Attest. , /. Brenda Taylor, City City of Blair ` KIRKHAM, MICHAEL & ASSOCIATES, INC. f� ^J Rich L. Robinson, P.E. Vice President Attest: Sheri J. Thoma Date: WITNESSES THAT: ATTACHMENT 1 PROFESSIONAL SERVICE /CONSULTANT AGREEMENT TM AGREEMENT nrde erd entesed et) try aid tetaeen Village /City /County of (hereinafter referred to as the Village/City/County) and (hereinafter referred to as the Consultant) WHEREAS, the Village/City /County and the Consultant are desirous of entering into a contract to formalize their relationship, and WHEREAS, pursuant to Title i of the Housing and Cornnxrnky Development A t of 1974, as amended through 1981 and 24 CFR 570, the Stale of Nebrasta pepertrrrsnt ce Ecanorric Devebprnent (the Department) is authorized by the federal Departrnentc(Housiig and Urban Development ( HUD) to provide Community Devebprnent Block Grant Program funds (hereinafter referred to as CDBG funds) to units of local government selected to undertake and carry out certain programs and projects under the Nebraska State Community Development Block Grant Program in compliance with all applicable total, state MCI federal laws, regulations and policies, and WHEREAS, the Village/City/County, as part of its 19 CDBG grant agreement with the Department, under oontradnumber , has been awarded CDBG funds for the purposes set forth herein, and WHEREAS, the Scope of VW k ieduded h this contract is authorized as part of the Village/City /County's approved CDBG program, and WHEREAS, It would be benef►cial to the Village/City/ County to utilize the Consultant as an independent entity to accomplish the Scope of Work set forth herein and such endeavor would tend to best accomplish the objectives of the local CDBG program. NOW, THEREFORE, in consideration of the mutual promises, covenants and pravrsiorts �n tak ed herein and the mutual benefits to be derived therefrom, the parties hereto agree as follows: 1. Sereices to be Provided by the Parties a. The Consultant shall complete in a satisfactory and proper manner as determined by the Village/ City /County the work activities described in the Scope of Work (Attachment *1 to the contract). b. The Village/City /County will provide such assistance and guidance as may be required b 4. 5-19 (95) Records support the objectives set forth in the Scope of Work and will provide compensation for services as set forth in Section 3 below. 2. Time of Performance The effective date of this contract shall be the date the parties sign and complete execution of the contract The termination date of the contract shall be 3. Consideration The Village/City /County shall reimburse the Consultant In accordance with the Payment Schedule described In Attachment *2 to the • contract for all allowable expenses agreed upon by the parties to complete the Scope of Work. In no event shall the total amount reimbursed by the Village/City/County exceed the sum of $ • dollars. Reimbursement under this contract shall be based on biliir ;gs, supported_ by approp €iete_ documentation of costs actually Incurred. It is expressly understood that claims for reimbursement shall not be submitted in excess of dual, immediate cash requirements necessary to carry out the purposes of this agreement. It is also understood that this contract is funded In whole or in part with funds through the State of Nebraska Community Devebprnent Block Grant Program as administered by the Department and is subject to those regulations and restrictions normally associated with federally funded per and aely other requirements that the state may prescribe. The Cons ei arrt agrees b mar* such records and follow such procedures as may be required under OMB CirorlerA102 End airy at=h procseires that the Village/City /County or the Department may prescribe. In general such records will include information pertaining to the contract, obligations and unobligated balances, assets and liabilities, outlays, equal opportunity, labor standards (as appropriate), and performance. All such records and all other records pertinent to this contract and work undertaken under this contract shall be retained by the Consultant for a period of three years after the final audit of the Yifage/Clty/County's CDBG prolec:t, unless a 5. Relationship longer period is required to resolve audit findings or litigation. In such cases, the Viillage/City /County shall request a longer period for record retention. The Village/City/County,the Department and duly authorized officials of the state and federal government shall have full access and the right to examine any pertinent documents, papers, records and books of the Consultant involving transactions to this local program and contract, The relationship of the Consultant to the Village/ City /County shaft be that of an independent Consultant rendering professional services. The Consultant shall have no authority to execute contracts or to make commitments on behalf of the Village/ City /County and nothing contained herein shall be deemed to create the relationship of employer and employee or principal and agent between the Village /City/County and the Consultant. . Suspension, Termination and Close Out if the Consultant fails to comply with the terms and conditions of this contract the Village/City/ County may pursue such remedies as are legally available including, but not limited to the suspension or termination of this contract In the manner specified herein: a. Suspension If the Consultant fails to comply with the terms and conditions of this contract, or whenever the Consultant is unable to substantiate full compliance with the . provisions of this contract, the Village/City /County may suspend the contract pending corrective actions or investigation, effective not less than 7- days following written notification to the Consultant or Its authorized representative. The suspension will remain in full force and effect until the Consultant has taken corrective action to the satisfaction of the Village/ City /County and is able to substantiate b full compliance with the term! and conditions of this contract No obligations incurred by the Consultant or its authorized representatives during the period of suspension will be allowable under the contract except; (1) Reasonable, proper and otherwise allowable costs which the Consul could not avoid during the period of -uspension. 5-20 (e5) (2) If upon investigation, the Consultant is able to substantiate complete compliance with the terms and conditions of this contract, otherwise allowable costs incurred during the period of suspension will be allowed. (3) In the event all or any portion of the work prepared or partially prepared by the Consultant be suspended, abandoned, or otherwise terminated the Village/City/ County shall pay the Consultant for work performed to the satisfaction of the Village/City /County, in accordance with the percentage of the work completed. b. Termination for Cause If the Consultant fails to comply with the terms and conditions of this contract and any of the following conditions exist; (1) The lack of complianx with the provisions of this contract are of such scope and nature that the Village/City/County deems continuat9on of the contract to be substantially detrimental to the interests of the Village/City/ County; (2) The Consultant has failed to take satisfactory action as directed by the Village/City/ County or its authorized representative within the time specified by same; (3) The Consultant has failed within the time specified by the Vlllage/City /County or its authorized representative to satisfactorily substantiate Its compliance with the terms and conditions of this contract; then, the Village/City /County may terminate this contract in whole or in part, and thereupon shall notify the Consultant of the termination, the reasons therefore, and the effective date provided such effective date shall not be prior to notification of the ConsultanL After ► e date, charges incurred this effective votC, .iv r v.�c. -� under any terminated portions are allowable. c. Termination for Other Grounds This cont may also be terminated in whom or in part. (1) By the Village /City /County, with the consent of the Consultant, or by the Consultant with the consent of the Viltage/City/ County, in which case the two parties shall devise by mutual - agreement, the conditions of termination including effective date and in case of termination in part, that portion to be terminated. (2) If the funds allocated by the Village/City/ County via this contract are from anticipated sources of revenue, and if the anticipated sources of revenue do not become available for use in purchasing said services. (3) In the event the Village&Clty /County fails to pay the Consultant promptly or within 80 days after invoices are rendered, the Village /City /County agrees that the Consultant shall have the right to consider said default a breach of this agreement and the duties of the Consurant under this agreement terminated. In such an event. the Village /City /County shall then promptly pay the Consultant for all services performed and all allowable expenses Incurred. (4) The Village/City/County may terminate this contract at any time giving at least 10 days notice in writing to the Consultant If the contract is terminated for convenience of the Viliage/City /County as provided herein, the Consultant will be paid for time provided and expenses incurred up to the termination date. 7. Changes, Amendments, Modifications The Vlcage&City /County may, from time to time, require changes or modifications in the scope of services to be perf~.xrned hereunder. Such changes, . including any increase or de cease in the amount of compensation therefore, which are mutually agreed upon by the Village/City /County and the Consultant shall be incorporated in written amendments to this contract 1. Personnel The Consultant represents that he/she has, or will secure at his/her own expense, all personnel required in performing the services under this contract. Such personnel shad; not be employees or have any contractual relationship to the Village/City /County. Ai services required hereunder will be performed by the Consultant or under his supervision and an 5-21 (95) personnel engaged in the work shall be fully qualified and shall be authorized or permitted under state or local law to perform such services. None of the work or services covered by this contract shall be subcontracted without prior written approval of the Village/City/County. Any work or services subcontracted hereunder shall be specified by written contract or agreement and shall be subject to each provision of this contract. 9. Assignability The Consultant shall not assign any interest on this contact, and shall not transfer any interest on this contract (whether by assignment or novation), without prior written consent of the Village/City/ County thereto: Provided, however, that claims for money by the Consultant from the Village/City/ County under this contract may be assigned to a bank, trust company, or other financial institutions without such approval. Wrttten note of any such assignment or transfer shall be furnished promptly to the Villege/Clty /County. 10. Reports and information The Consultant, at such times and in such forms as the Village /City /County may require, shall furnish the Village /City/County such periodic reports as it may request pertaining to the work or services undertaken pursuant to this contract, the costs and obligations incurred or to be incurred in connection therewith, and any other matters covered by this contract. 11. Findings Confidential All of the reports, Information, data, etc., prepared o+ assembled by the Consultant under this contract are confidential and the Consultant agrees that they shat! not be rnade available to any individual or organization without prior written approval of the Viftage/Clty /County. 12. Copyright No reports, maps, or other documents produced in whole or in part under this contract shall be subject of an application for copyright by or on behalf of the Consultant. 13. Compliance With Local Laws The Consultant shall comply with all applicable laws, ordinances and codes of the state and local governments and the Consultant shall save the V1llage7City /County harmless with respect to any damages arising from any tort done in performing any of the work embraced by this contract 14. Executive Order 11246' (APPLICABLE TO CONSTRUCTION CONTRACTORS ONLY) During the performance of this contract, the Consultant agrees as follows: O Add appropriate Executive Order 11248 Clause (depending on the amount of the Contract) here. 15. Title VI of the Civil Rights Act of 1964 Under Title VI of he Civil Rights Act of 1964, no person shall, on the grounds of race, color or national origin, be excluded from participation In, be denied the benefits of, or be subjected to discrimination under any program or activity receiving federal financial assistance. 18. Section 109 of the Housing and Community Development Act cf 1974 No person in the United States shall on the grounds of race, color, national origin, or sex be excluded from participation in, be denied benefits of or be subjected to discrimination under any program or activity funded In who or in part with funds made available under this title. 17. Section 3 Compliance In the Provision of Training, Employment and Business Opportunities a. The wont to be performed under this contract is on a project assisted under a program providing direct federal financial assistance from the Department of Housing and Urban Development and is subject to the requirements of Section 3 of the Housing and Urban Develop-net Act of 1968, as amended, U.S.C. 1701u. Section 3 requires that to the greatest extent feasible opportunities for training and employment be given bwer : r e residents the project area and contracts for work in connection with the project be awarded to business concerns which are located in, or 18. owned in substantial part by persons residing In the area of the project. b. The parties to this contract will comply with the provisions of said Section 3. The parties to this contract certify and agree that they 5-22 (85) are under no contractual or other disability which would prevent them from complying with these provisions. c. The consultant will send to each labor organization or representative or workers with which he/she has collective bargaining agreement or other contract or understanding, if any, a notice advising the said labor organization or workers' representative of his/her commitments under this Section 3 clause and shall post copies of the notice in conspicuous places available to employees and applicants for employment or training. d. The Consultant will Include this Section 3 clause in every subcontract for work in connection with the project and will, at the direction of the applicant for, or receipt of federal financial assistance, take appropriate action pursuant to the subcontract upon a finding that the subcontractor Is In violation of regulations issued by the Secey of Housing aid Urban Development 24 CFR Part 135. The Consultant will not subcontract with any subcontractor where ft has notice or knowledge that the latter has been found in violation of regulations under 24 CFR Part 135 and will not let any subcontract unless the subcontractor for has first provided it with a preliminary statement of ability to comply with the requirements of these regulations. e. Compliance with the provisions of Section 3, the regulations set forth in 24 CFR Part 135, and ali applicable rules and orders of the Department issued hereunder prior to the execution of the contract, shall be a condition of the federal financial assistance provided to the project, binding upon the applicant or recipient for such assistance, Its successors and assigns. Failure to fulfill these requirements shall subject the appii ant or recipient, fts consultants and sutxintractors, its suu.,essors and assigns to those sanctions specified by the grant or loan agreement or contract through which federal assis anc is provided, and b such sanctions as are specified by 24 CFR Part 135. Age Dis=imination Ad of 1975, As Arrmtried (42 U.S.C. 6101 etseq.). The law provides that no person will be excluded from participation, denied program benefits or subjected to discrimination on the basis of age under any program or activity receiving federal funding assistance. 19. Section 504 of the Rehabilitation Act of 1973, As Amended (29 U.S.C. 794). The law provides that no otherwise qualified individual will, solely by reason of his or her handicap, be excluded from participation (including employment), denied program benefits or subjected to discrimination under any program or activity receiving federal assistance funds. 20. Executive Order 11246, As Amended. This Order applies to all federally assisted construction contracts and subcontracts. The Grantee and subcontractors, if any, will not discriminate against any employee or applicant for employment because of race, color, religion, sex or national origin. The Grantee and subcontractors, if any, will take affirmative action b ensure that applicants are employed, and that employees are treated during employment without regard to their race, . color, religion, sex o national origin. 21. Conflict of Interest No offrer, employee or agent of the Grantee who will participate in the selection, the award, or the administration of this grant may obtain a personal or financial interest or benefit from the activity or have an interest in any contract, subcontract or agreement with respect thereto, or the proceeds thereunder either For thernsetves or those with whom they have farrity or business ties, during their tenure or for one year thereaffer. It is further required that this stipulation be included in all aubcontracs to this contract Upon written request, exceptions may be granted upon a case by case basis when It is determined that such an exception will serve to further the purposes of the Act and the effective and efficient administration of the recipient's program or project. These exc eptians are granted by the Department. 22. Audits and inspections The Village/City/County, the Department, the State Auditor and HUD or their delegates shall have the right to review and mortar the frnanaal and other components of the work and services provided and undertaken as part of the CDBG project and this ecru. t, by whatever legal and reasonable means are deemed expedient by the 5-23 (95) Village /City /County, DED, the State Auditor and HUD. 23. Hold Harmless The Consultant agrees to indemnify and hold harmless the Village /City /County, its appointed and elective officers and employees, from and against ail Toss and expense, including attomey's fees and costs by reason of any and all claims and demands upon the VillagelCtty/County, is elected or appointed officers and employees from damages suss by any person or per, arising out of or in consequence of the Consultant's and its agents' negligent performance of work assoClated with this agreement. The Consuttant shall not be (table for property and bodily injury as may result from the negligence of any construction contractor or construction subcontractor. This agreement contains at terms and conditions agreed to by the Village/City /County and the Consultant The attachments b this agreement are Identified as follows: Attachment fit, Sipe of Work, consisting of pates. Attachment #2, Payment Schedule, consisting of pages. WITNESS WHEREOF, the Village/City/County and the Consultant have execd this contract agreement as of the date and year last written below. d ►ko.G§‘.11 rr6,..w.A*4>r,Of Blair By Title Mayor Date / 2- CONSULTANT By Tithe Vick _ResideifE: Date Approved as to legal form: Village/City /County Attorney Da* Professional Engineering Services REDEVELOPMENT AREA CDBG INFRASTRUCTURE PLANNING STUDY City of Btair, Nebraska Professional Engineering Services Q:1ric \BlainBlair Infrastructure Study eng est 01 RLC Total Project Protect Engineering Field Services Survey Personnel Principal Manager Engineer Engineer Technician Clerical Manager Crew Hours Project Management Public Information and Education 1 0 0 0 0 0 0 0 1 $170 Project Team Coordination 0 2 0 0 0 0 0 0 2 $330 Periodic Review Meetings 0 7 7 0 0 4 0 0 18 $2,260 On -Going Project Communications and Correspondence 0 2 0 0 0 3 0 0 5 $465 Submittals 0 2 3 0 0 0 0 0 5 $735 Water Distribution System Kick-off Meeting 0 2 2 0 0 0 0 0 4 $600 Obtain and Review Available information 0 0 3 2 0 0 0 0 5 $595 Interview Water System Staff and Operations Personnel 0 0 1 0 0 0 0 0 1 $135 Review Operational Processes 0 0 2 0 0 0 0 0 2 $270 Public Information Meeting 0 2 2 0 0 0 0 0 4 $600 Conduct Distribution System Analysis 0 1 11 34 0 0 0 0 46 $4,880 Public Information Meeting 0 1 2 0 0 1 0 0 4 5480 Prepare Preliminary Construction Cost Estimates 0 1 1 3 0 0 0 0 5 $585 Prioritize Recommended Improvements 0 2 2 3 0 0 0 0 7 5885 Final Report 0 3 2 5 7 5 0 0 22 $1,920 Wastewater Collection System Kick -off Meeting 0 2 2 0 0 1 0 0 5 5645 Obtain and Review Available information 0 0 1 3 0 0 0 0 4 $420 Interview Staff and Operations Personnel 0 0 1. 0 0 0 0 0 1 $135 Define System Components 0 0 1 5 0 0 0 0 6 $610 Public Information Meeting 0 1 2 0 5 1 0 0 9 5805 Physical Inspections 0 0 0 0 0 0 0 0 0 $0 Analyze Information, Data, and Test Results 0 0 1 7 0 0 0 0 8 $80o Public Information Meeting 0 1 2 0 5 1 0 0 9 5805 Prepare Preliminary Construction Cost Estimates 0 0 3 5 0 0 0 0 8 $880 Prioritize Recommended Improvements 0 0 2 5 0 0 0 0 7 $745 Final Report 0 1 3 7 5 3 0 0 19 $1,695 Sidewalk Study Kick -off Meeting 0 2 2 0 0 1 0 0 5 $645 Sidewalk Data Collection and Evaluation 0 0 3 0 0 0 0 0 3 $405 Draft Evaluation Criteria Matrix 0 0 3 0 0 1 0 0 4 5450 Public Information Meeting 0 2 3 0 0 1 0 0 6 $780 Physical Inspections _ 0 3 5 0 38 0 0 0 46 $3,640 Public Information Meeting 0 1 4 0 0 1 0 0 6 $750 Prepare Preliminary Construction Cost Estimates 0 1 1 4 0 0 0 0 6 $680 Prioritize Sidewalk Replacement and New Const. 0 3 2 2 0 0 0 0 7 $955 Final Report 0 3 7 0 0 2 '0 0 12 $1,530 $361 Study Phase Lump Sum Fee $32,688 $3,980 $10,950 57,540 $9,835 Subtotals - Personnel Hours 1 46 88 86 80 25 0 0 302 $32,305 8 32,305 Approximate Hourly Billing Rates $170 5165 $135' 595 $65 $45 $105 $120 Direct Salary Costs $170 $7,425 811,810 " $8,075 $3,900 $1,125 $0 50 $32,306 Project Related Reimbursable Expenses (Mileage, Printing Costs, Etc.) 4/20/2004 Professional Engineering Services INFRASTRUCTURE PLANNING STUDY FOR OUTSIDE REDEVELOPMENT AREA City of Blair, Nebraska Professional Engineering Services Project Management Public Information and Education 1 0 0 0 0 0 0 0 1 $170 Project Team Coordination 0 2 0 0 0 0 0 0 2 $330 Periodic Review Meetings 0 5 5 0 0 2 0 0 12 $1,590 On -Going Project Communications and Correspondence 0 2 0 0 0 1 0 0 3 $375 Submittals 0 2 1 0 0 0 0 0 3 $465 Water Distribution System Kick-off Meeting 0 1 1 0 0 1 0 0 3 $345 Obtain and Review Available Information 0 0 1 2 0 0 0 0 3 $325 Interview Water System Staff and Operations Personnel 0 0 1 0 0 0 0 0 1 $135 Review Operational Processes 0 0 2 0 0 0 0 0 2 $270 Public Information Meeting 0 1 2 0 0 0 0 0 3 $435 Conduct Distribution System Analysis 0 0 9 22 0 0 0 0 31 $3,305 Public Information Meeting 0 1 2 0 0 1 0 0 4 $480 Prepare Preliminary Construction Cost Estimates 0 1 1 3 0 0 0 0 5 5585 Prioritize Recommended Improvements 0 2 2 1 0 0 0 0 5 $695 Final Report 0 1 2 3 5 3 0 0 14 $1,180 Wastewater Collection System Kick -off Meeting 0 1 1 0 0 0 0 0 2 $300 Obtain and Review Available Information 0 0 1 1 0 0 0 0 2 $230 Interview Staff and Operations Personnel 0 0 1 0 0 0 0 0 1 $135 Define System Components 0 0 1 3 0 0 0 0 4 $420 Public information Meeting 0 1 1 0 3 1 0 0 6 $540 Physical lnspections 0 0 0 0 0 0 0 0 0 $0 Analyze Information, Data, and Test Results 0 0 1 5 0 0 0 0 6 $610 Public Information Meeting 0 1 1 0 3 1 0 0 6 $540 Prepare Preliminary Construction Cost Estimates 0 2 1 3 0 0 0 0 6 $750 Prioritize Recommended Improvements 0 2 2 3 0 0 0 0 7 $885 Final Report 0 1 1 5 3 1 0 0 11 $1,015 Sidewalk Study Kickoff Meeting 0 1 1 0 0 0 0 0 2 $300 Sidewalk Data Collection and Evaluation 0 0 1 0 0 0 0 0 1 $135 Draft Evaluation Criteria Matrix 0 0 1 0 0 1 0 0 2 $180 Public Information Meeting 0 1 1 0 0 1 0 0 3 $345 Physical Inspections 0 1 3 0 50 0 0 0 54 $3,820 Public Information Meeting 0 1 0 0 0 1 0 0 2 5210 Prepare Preliminary Construction Cost Estimates 0 1 1 2 0 0 0 0 4 $490 Prioritize Sidewalk Replacement and New Const. 0 1 2 2 0 0 0 0 5 5625 Final Report 0 1 5 0 0 2 0 0 8 $930 $7,035 Subtotals . Personnel Hours 1 33 66 55 64 16 0 0 224 $23,145 $ 23,145 Approximate Hourly Billing Rates $170 $165 $135 $95 $65 $45 $105 $120 Direct Salary Costs $170 $5,445 $7,425 $5,225 $4,160 $720 $0 $0 523,146 Project Related Relmbursable Expenses (Mileage, Printing Costs, Etc.) Q:1rlo\BIair\Blair Infrastructure Study eng est 01 RLC Total Protect Project Engineering Field Services Survey Personnel Principal Manager Engineer Engineer Technician Clerical Manager Crew Hours $155 Study Phase Lump Sum Fee 523,300 82,930 87,755 85,425 4/20/2004 Professional Engineering Services TOTAL INFRASTRUCTURE PLANNING STUDY FOR ENTIRE CITY City of Blair, Nebraska Professional Engineering Services ProJeot Management Public Information and Education 2 0 0 0 0 0 0 0 2 $340 Project Team Coordination 0 4 0 0 0 0 0 0 4 $660 Periodic Review Meetings 0 12 12 0 0 6 0 0 30 $3,870 On -Going Project Communications and Correspondence 0 4 0 0 0 4 0 0 8 8540 Submittals 0 4 4 0 0 0 0 0 8 $1,200 Water Distribution System Kick -off Meeting 0 3 3 0 0 1 0 0 7 $945 Obtain and Review Available information 0 0 4 4 0 0 0 0 8 8920 Interview Water System Staff and Operations Personnel 0 0 2 0 0 0 0 0 2 $270 Review Operational Processes 0 0 4 0 0 0 0 0 4 $540 Public Information Meeting 0 3 4 0 0 0 0 0 7 $1,035 Conduct Distributlon System Analysis 0 1 20 56 0 0 0 0 77 $8,185 Public Information Meeting 0 2 4 0 0 2 0 0 8 $960 Prepare Preliminary Construction Cost Estimates 0 2 2 6 0 0 0 0 10 $1,170 Prioritize Recommended Improvements 0 4 4 4 0 0 0 0 12 $1,680 Final Report 0 4 4 8 12 8 0 0 36 $3,100 Wastewater Collection System Kick•aff Meeting 0 3 3 0 0 1 0 0 7 $945 Obtain and Review Available Information 0 0 2 4 0 0 0 0 6 $650 Interview Staff and Operations Personnel 0 0 2 0 0 0 0 0 2 $270 Define System Components 0 0 2 8 0 0 0 0 10 $1,030 Public Information Meeting 0 2 3 0 8 2 0 0 15 $1,345 Physical Inspections 0 0 0 0 0 0 0 0 0 $0 Analyze Information, Data, and Test Results 0 0 2 12 0 0 0 0 14 $1,410 Public Information Meeting 0 2 3 0 8 2 0 0 15 $1,345 Prepare Preliminary Construction Cost Estimates 0 2 4 8 0 0 0 0 14 $1,630 Prioritize Recommended Improvements 0 2 4 8 0 0 0 0 14 $1,630 Final Report 0 2 4 12 8 4 0 0 30 $2,710 Sidewalk Study Kick-off Meeting 0 3 3 0 0 1 0 0 7 5945 Sidewalk Data Collection and Evaluation 0 0 4 • 0 0 0 0 0 4 $540 Draft Evaluation Criteria Matrix 0 0 4 0 0 2 0 0 6 $630 Public Information Meeting 0 3 4 0 0 2 0 0 9 $1,125 Physical Inspections 0 4 8 0 88 0 0 0 100 $7,460 Public Information Meeting 0 2 4 . 0 0 2 0 0 8 $960 Prepare Preliminary Construction Cost Estimates 0 2 2 6 0 0 0 0 10 $1,170 Prioritize Sidewalk Replacement and New Const. 0 4 4 4 0 0 0 0 12 $1,580 Final Report 0 4 12 - 0 0 4 0 0 20 $2,460 $16,670 Subtotals • Personnel Hours 2 78 141 140 124 41 0 0 526 $55,450 $ 55,450 Approximate Hourly Billing Rates $170 $165 $135 595 $65 $45 $105 5120 Direct Salary Costs $340 $12,870 $19,035 $13,300 $8,060 $1,845 $0 $0 $66,460 Project Related Reimbursable Expenses (Mileage, Printing Costs, Etc.) Q:1rIc\BIair\8lair Infrastructure Study eng est 01 RLC Total Project Project Engineering Field Services Survey Personnel Principal Manager Engineer Engineer Technician Clerical Manager Crew Hours 8516 Study Phase Lump Sum Fee ;66,966 $6,910 $18,705 $12,965 4/20)2004 RESOLUTION 2004 -20 COUNCILMEMBER FANOELE INTRODUCED THE FOLLOWING RESOLUTION: BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA AS FOLLOWS: SECTION 1. The Mayor and City Council hereby find and determine that it is necessary and advisable that the City, under the authority granted by Sections 18 -2001 to 18 -2004, inclusive, R.R.S. Neb. 1943, as amended, cause the following unpaved street within the City of Blair, Nebraska to be improved by grading, curbing, guttering and paving together with necessary appurtenances, to -wit: See Exhibit "A" attached and fully incorporated herein by reference. ST'TTION 2. It is found and determined that the all ' . iTM ed eet to be improved in Gap Paving Project No. 183 shall meet the following criteria: (a) the portion of said street to be unproved does not exceed two blocks including intersection, or 1,325 feet, whichever is lesser, that said street is otherwise paved and with the paving will be one continuous paved street, (b) intersects a paved street for a distance of not to exceed one block on either side of such paved street, or (c) connects with a major traffic street for a distance not to exceed one block from such major traffic street. SECTION 3. The costs of such improvements, excepting street intersections, shall be assessed against the property benefited by said projects in proportion to such benefits in accordance with Section 18 -2003 R.R.S. Neb. 1943, as amended. COUNCIL MEMBER ABBOTT MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCIL MEMBER BIFFAR. UPON ROLL CALL, COUNCIL MEMBERS STEWART, SCHEVE, SHOTWELL, FANOELE, MCMANIGAL, WOLFF, ABBOTT AND BIFFAR VOTING "AYE" AND COUNCIL MEMBERS NONE VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND APPROVED THIS 11TH DAY OF MAY, 2004. ATTEST: BRENDA R. TAYLOR, C (SEAL) STATE OF NEBRASKA ) WASHINGTON COUNTY ) ,4 CLERK :ss: CITY OF BLAIR, NEBRASKA JJ(ME E. REALPH, AYOR 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 1 lth day of May, 2004. BRENDA R. TAYLOR, CIT 7CLERK EXHIBIT A Out Lot A of Tyson's Skyline Addition Tax Lot 201, Section 14, Township 18 North, Range 23 East Lot 1 Tyson's Skyline Addition Lot 7 of Tyson's Skyline Addition Lot 2 of Tyson's Skyline Addition Lot 6 of Tyson's Skyline Addition Lot 3 of Tyson's Skyline Addition Lot 5 of Tyson's Skyline Addition Lot 4 of Tyson's Skyline Addition RESOLUTION NO. 2004 -21 COUNCILMEMBER ABBOTT INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, the Papio - Missouri River Natural Resources District has submitted a proposed Agreement with the Metropolitan Utilities District for the sale of emergency water to the City of Blair, Nebraska. WHEREAS, the Agreement between the Papio - Missouri River Natural Resources District and the Metropolitan Utilities District for the sale of emergency water to the City of Blair, Nebraska, is acceptable to the Mayor and City Council. (See Agreement attached hereto as Exhibit "A ") NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, that the Agreement between the Papio - Missouri River Natural Resources District and Metropolitan Utilities District which has been presented to the City Council, is hereby approved by the City of Blair, Nebraska. BE IT FURTHER RESOLVED THE MAYOR AND THE CITY CLERK of Blair, Nebraska are hereby authorized and directed to execute said Agreement on behalf of the Municipality. COUNCIL MEMBER SHOTWELL MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCIL MEMBER FANOELE. UPON ROLL CALL, COUNCIL MEMBERS STEWART, SCHEVE, SHOTWELL, FANOELE, MCMANIGAL, ABBOTT, WOLFF AND BIFFAR VOTING AYE AND COUNCIL MEMBERS NONE VOTING NAY, THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND APPROVED THIS 1 1 TH DAY OF MAY, 2004. ATTEST: 6/b/ BktFNDA R. TAYLOR, (SEAL) YI'Y CLERK STATE OF NEBRASKA ) ) :ss: WASHINGTON COUNTY ) CITY OF BLAIR, NEBRASKA BY Cl JA E REALPH, YOR . 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 1 lth day of May, 2004. BRENDA R. TAYLOR, C CONTRACT ADDENDUM BETWEEN METROPOLITAN UTILITIES DISTRICT AND PAPIO- MISSOURI RIVER NATURAL RESOURCES DISTRICT — EMERGENCY WATER TO THE CITY OF BLAIR THIS ADDENDUM, entered into this day of , 2004, supplements the agreement between the Metropolitan Utilities District of Omaha ( "District ") and the Papio- Missouri River Natural Resources District ( "PMRNRD ") that was entered into May 3, 1978 to provide for a plan for the District's emergency water supply to the City of Blair, Nebraska. All other terms of the original agreement shall continue in full force and effect. NOW, THEREFORE, in consideration of the agreement set forth herein, it is agreed between the parties as follows: I . The PMRNRD desires to build a second rural water system in Washington County. The City of Blair will supply water to this rural water system. PMRNRD desires to have this second rural water system (RWS #2) connected to the first rural water system (RWS #1) for the purpose of providing water to the City of Blair in the case of an "emergency ", as more fully set out herein. II. The District agrees to provide emergency water based upon the following terms: 1) The emergency water service supplied to the City of Blair is not to exceed 1.5 million gallons per day. The District shall NOT be obligated to reserve capacity on its distribution system to accommodate the emergency water demand. 2) The point of delivery is at the same point on RWS #1 that is now currently being utilized by the District. 3) The point of delivery pressure will be between 69 psi and 136 psi. 4) The point of delivery on RWS #1 will be modified to allow for the delivery of the emergency water system. The District shall modify the vault piping within 60 days of the signing of this agreement. Actual installation of the meter itself shall be at the discretion of the District. 5) All necessary approvals shall be obtained by the PMRNRD at its expense. 6) Water supplied for emergency purposes shall be metered and billed at the rate established in the District's wholesale water service rate in effect at the time the sale occurs. 7) The District shall apportion water consumption between usage by the RWS #1 and the emergency water usage. Apportionment determination by the District shall be conclusive. 8) The cost of the vault piping and the new metering will be $8200 and shall be paid by the PMRNRD at the time of the signing of this agreement. 9) The interconnection between RWS #1 and RWS #2 (approximately at County Road P43 and County Road P38) will be the responsibility of the PMRNRD. The District recommends that there be a closed and locked value between the two systems. 10) This addendum may be terminated by either party by giving a one -year written notice to the other party. 2 The District agrees to waive the capital facilities charges for this emergency water service on the basis that the water service is for public health and safety purposes only, and the District is under no obligation to reserve this capacity or build upstream facilities to ensure its delivery. IV. Emergency water service shall be available only if there is a major failure of the Blair Water Treatment Plant that results in pressure problems that would jeopardize health and safety. A heavy summer usage of water and demand on the system of the RWS #2 or the City of Blair shall be insufficient to invoke the emergency water provision of this agreement. V. The District, in fulfilling its obligation to this agreement, shall use its "best efforts" to provide water to the PMRNRD in an emergency situation. The District will use due diligence in complying with the terms of this agreement but it will be at the sole discretion of its Board of Directors or its delegated employee to determine the feasibility of the District's ability to comply with the request. VI. Request for emergency water service shall be made by the PMRNRD by notifying the District's dispatch office at 554 -7946 who will notify the Assistant General Manager of Operations to determine impact on the system and whether an emergency exists. IN WITNESS WHEREOF, the parties execute this Addendum to Agreement on 3 the date first above written. Witness: Witness: 4 METROPOLITAN UTILLITI DISTRICT OF OMAHA, NEBRASKA, a political subdivision, By: Thomas A. Wurtz General Manager PAPIO- MISSOURI RIVER NATURAL RESOURCES DISTRICT By: Steven G. Oltmans General Manager RESOLUTION 2004 -22 COUNCILMEMBER ABBOTT INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, the City of Blair, Nebraska, passed a Resolution 1982 -29 on or about October 26, 1982, concerning the reconveyance of land by the City of Blair, back to Blair Manufacturing Company n/k/a Kelly Ryan Equipment Company. WHEREAS, the Resolution passed by the City of Blair, Nebraska, called for the Mayor of Blair to execute a Quitclaim Deed as part of reconveyance of land back to Blair Manufacturing n/k/a Kelley Ryan Equipment Company all of the Industrial Development reserve bonds had been paid in full. However, the Deed of Reconveyance was never recorded with the Washington County Register of Deeds Office. NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA that the action set forth by Resolution 1982 -29 requiring the City of Blair, Nebraska, to execute said Quitclaim Deed should be honored by the City Council, and is hereby accepted and adopted by the City of Blair, Nebraska. BE IT FURTHER RESOLVED THAT THE MAYOR OF Blair, Nebraska is hereby authorized and directed to execute a Quit Claim Deed Agreement on behalf of the municipality to memorialize the prior Resolution. COUNCILMEMBER ABBOTT MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER FANOELE. UPON ROLL CALL, COUNCILMEMBERS STEWART, SHOTWELL, FANOELE, WOLFF, ABBOTT AND BIFFAR VOTING "AYE" AND COUNCILMEMBERS NONE VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND APPROVED THIS 25TH DAY OF MAY, 2004. CITY OF BLAIR, NEBRASKA AM 1 S E. REALPH, MAYOR\ ATTEST: BRENDA R. TAYLO , 1l 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 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 25th day of May, 2004. 2 Brenda R. Taylor, City C,l' k Rac.:o.' c:.i :3enere I Nu merical Photostat Proofeo Cfit,8:Li L. F T ER Tit WA ci !Y,Q RIX t4. ERR. CITY OF BLAIR, NEBRASKA, A Municipal Corporation, Grantor, whether one or more, in consideration of ONE DOLLAR (81.00) and satisfaction of bond provisions, receipt of which is hereby acknowledged, quitclaims and conveys to BLAIR MANUFACTURING COMPANY, A Nebraska Company, now known as KELLY RYAN EQUIPMENT COMPANY, A Nebraska Corporation, Grantee, the following described real estate (as defined in Neb. Rev. Stat. 76 -201) in Washington County, Nebraska: Executed: Beginning at a point on the east line of Section 7- 18 -12, 797.83' south of the NE corner of said section, and assuming the east line of said Section 7 to be due north and south, thence S 87 °1823" W a distance of 101.28'; thence N 82 °49' W a distance of 353.75'; thence S 7 °11' W a distance of 189.27; thence S 63 °30' E a distance of 193.82'; thence S 26 °30' W a distance of 140.0'; thence S 63 °30' E a distance of 205.7 to a point 10.0', measured radially, from the centerline of the Chicago Northwestern spur R. R. to the National Alfalfa Mill; thence Northeasterly parallel to and 10.0' from the centerline of said R. R. as follows: STATE OF NEBRASKA Course N 73 °44'30" E N 63 °31'00" E N 55 °01'30" E N 46 °50'00" E N 39 °23'30" E N 30 °58'00" E N 24 °06'30" E N 19 °18'00" E N 15 °04'30" E N 13°28'00" E N 1I °52'30" E to a point on the south line of Tax Ldt 8 in Section 8- 18 -12; thence N 89 °00' W a distance of 40.95'; thence S 87 °1823" W a distance of 99.13' to the point of beginning, all in the NE 1/4 of the NE 1/4 of Section 7 T18N R12E and the NW1 /4 of the NWI /4 of Section 8 T18N R128 of the e P.M., Washington County, ebraska, Ndil''L`S , 2004. • By .... �` COUNTY OF WASHINGTON / The foregoing instrument was acknowledged before e me on NI a ( j 7 S 7 O0 $ by - :in N PC PP�.)rh , NIalj 4 of the City of Blair, Nebraska, a Municipal Corporation, on behalf of the Municipal Corporati ® L le Notary Public 1' 11 Wne 20. -1 . • . R. TAYLOR STATE O F NEBRASKA My Cortm 6� 6 0 County , Filed for record and entered in Numerical Index on Q) - 1' ,.J7 .00. at N 1 a., o'clock P M., and recorded in Book U 1 -133 , Page g3 ( NEBRASKA DOCUMENTARY STAMP TAX Date C)C314 QUITCLAIM DEED Distance 65.34' 50.00' 50.00' 50.00' 50.00' 50.00' 50.00' 50.00' 50.00' 50.00' 82.55' CCU .4et a By �rl�a.,x 5 P. County 'or Deputy County Clerk Register of Deeds or Deputy Register of Deeds 53 3 CITY OF BLAIR, NEBRASKA M i tT, Li e 014 HAY 27 PH 4128 1 TO BE FILED WITH REGISTER OF DEEDS County Name 2 County Number 14a ski: ,tw :. &‘.1 5 Grantor's Name, Address, and Telephone (Please Print) Grantor's Name (Seller) City of Blair, ebr &k>:. Street or Other Mailing Address r ,: City Blair Telephone Number (:.... )9i 17 PROPERTY CLASSIFICATION NUMBER. Check one box in categories A and B. Check C also if property is mobile home. (A) Status (1)❑ Improved (1)❑ (2)0 Unimproved (2)0 (3)❑ IOLL (3)❑ 8 Type of Deed ❑ Warranty ❑ ,n Quit Claim ❑ 10 Type of Transfer • ❑ Sale ❑ Auction 11. Ownership Transferred in Full (if No, explain division) YES ❑ NO 13 Was sale between relatives? ❑ YES ❑ NO 20 Legal Description 21 If agricultural, list total number of acres 26 Date Deed Recorded THE DEED WILL NOT BE RECORDED UNLESS THIS STAi'EMENT IS SIGNED AND LINES 1 - 25 ARE ACCURATELY COMPLETED Mo. Day Yr Single Family Multi - Family Commercial Sheriff Conservator Real Estate Transfer Statement - State NE (4) ❑ Industrial (5) ❑ Agricultural ❑ Executor ❑ Partition County, r [..�i+a:Yit:g4.ok iaS�ri;ILlt�ro i�ebrC:'s ❑ Grandparents and Grandchild 25 Print or Type Name of Grantee or Authorized Representative sign h ere r Signature of Grantee or Authorized Representative 27 Value of Stamp or Exempt Number Nebraska Department of Property Assessment & Taxation Form No. 2- 146 -57 Rev. 12 -00 Supersedes 2- 146 -67 Rev. 9 -94 0 ,, NEBRASKA DEPARTMENT OF REVENUE—White Copy printed with soy ink on recycled paper • Read instructions on reverse side Zip Code ❑ Gift ❑ Exchange ❑ Foreclosure 14 If the real estate was transferred for nominal consideration, what is the current market value? 16 Does this conveyance divide a current parcel of land? 17 ❑ YES NO EYES ,❑ NO 18 Address of Property (B) Property Type (6) ❑ Recreational (8) ❑ (7) ❑ Mineral Interests- Nonproducing 3 Date of Sale Mo. Day Yr E•:: ❑ Mineral ❑ Cemetery ❑ Trust ❑ Other (If Yes, check appropriate box) ❑ Spouse ❑ Parents and Child ❑ Family Corporation or Partnership Brothers and Sisters ❑ Aunt or Uncle to Niece or Nephew See the attached, EXE'.Ei F' IT "e Title REGISTER OF DEEDS' USE ONLY 28 Deed Book 6 Grantee's Name, Address, and Telephone (Please Print) Grantee's Name (Buyer) } i a A ac; t 7 s Ke va x ti t t O^-.".•. j'aa iF' Y Street or Other Mailing Address 0 City State 15L r NE Telephone Number 416 -.215 COUNTY ASSESSOR — Canary and Pink Copies 4 Date of Deed Mo. Day Yr - Mineral Interests- (9) ❑ State Assessed Producing (10) ❑ Exempt Cc1r ectic"2-I';'. a is ❑ Satisfaction of Contract ❑ Life Estate 0 Other (explain) 12 Was real estate purchased for same use? (if No, state intended use) .❑ YES ❑ NO 15 Was mortgage assumed? If Yes, state amount and interest rate. ❑ YES ❑ NO $ Was sale through a real estate agent? (if Yes, name of agent) 19 Name and Address of Person to Whom Tax Statement Should be Sent Kelly Ryan Equipment Cmspamy Be 458 1 SJ .( pr} p M.1,air,, l E 68008 22 Total purchase price, including any liabilities assumed 22 23 Was nonreal property included in purchase? ❑ YES ❑ NO (if Yes, enter amount and attach itemized list) 2 24 Adjusted purchase price paid for real estate (line 22 minus line 23) Under penalties of law, I declare that I have examined this statement and that It is, to the best of my knowledge and belief, true and correct, and that I am duly authorized to sign this statement. 29 Deed Page Other (C) (1) ❑ Mobile Home Telephone Number Date FORM 521 Zip Code GRANTEE — Goldenrod Copy FOR NDR USE ONLYI 30 Authorized by Sections 76 -214, 77 -1327, R.R.S. 1943 EXHIBIT "A" Beginning at a point on the east line of Section 7- 18 -12, 707.83' south of the NE corner of said section, and assuming the east line of said Section 7 to be due north and south, thence S 87 °18'23" W a distance of 101.28'; thence N 82 °49' W a distance of 353.75'; thence S 7 °11' W a distance of 189.27'; thence S 63 °30' E a distance of 193.82'; thence S 26 °30' W a distance of 140.0'; thence S 63 °30' E a distance of 205.7' to a point 10.0', measured radially, from the centerline of the Chicago Northwestern spur R. R. to the National Alfalfa Mill; thence Northeasterly parallel to and 10.0' from the centerline of said R. R. as follows: Course N 73 °44'30" E N 63 °31'00" E N 55 °01'30" E N 46 °50'00" E N 39°23'30" E N 30 °58'00" E N 24 °06'30" E N 19 °18'00" E N 15 °04'30" E N 13°28'00" E N 11 °52'30" E Distance 65.34' 50.00' 50.00' 50.00' 50.00' 50.00' 50.00' 50.00' 50.00' 50.00' 82.55' to a point on the south line of Tax Lot 8 in Section 8- 18 -12; thence N 89 °00' W a distance of 40.95'; thence S 87 °18'23" W a distance of 99.13' to the point of beginning, all in the NE 1/4 of the NE 1/4 of Section 7 T18N R12E and the NW1 /4 of the NW 1/4 of Section 8 T18N R12E of the 6 P.M., Washington County, Nebraska. COUNCIL MEMBER WOLFF INTRODUCED THE FOLLOWING RESOLUTION: BE IT RESOLVED the Mayor and the City Council of the City of Blair, Nebraska, that the fees relating to the Blair City Tow Lot shall be and hereby are set as follows effective on July 1, 2004, to -wit: ATTBST: DESCRIPTION FEE Towing $60.00 Daily Impound $15.00 Administrative Fee $25.00 COUNCIL MEMBER WOLFF MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCIL MEMBER ABBOTT. UPON ROLL CALL, COUNCIL MEMBERS SHOTWELL, FANOELE, STEWART, WOLFF, BIFFAR AND ABBOTT VOTING "AYE ", AND COUNCIL MEMBERS NONE VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 25TH DAY OF MAY, 2004. BRENDA R. TAYLOR / CITY CLERK (SEAL) RESOLUTION 2004 -23 CITY OF BLAIR, NEBRASKA JA E. E. REALPH, MAYOR 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 at a regular meeting of the Mayor and City Council of said City held on the 25th day of May, 2004. 7/ B A R. T j AYLO' Y LERK RESOLUTION NO. 2004- 24 COUNCIL MEMBER ABBOTT INTRODUCED THE FOLLOWING RESOLUTION: Whereas, a number of citizens in the Blair and Washington County region have expressed an interest in gaining access to the Missouri River for fishing, hunting, hiking, and general recreational uses; and Whereas, the Mayor and City Council for the City of Blair, Nebraska are interested in pursuing public access to the Missouri River; and Whereas, the area north of Blair is designated industrial /manufacturing on the City's Comprehensive Plan Future Land Use Map; and Whereas, the Mayor and City Council is desirous of developing the area as a model demonstrating that people, industry, natural plants, wildlife, and fisheries can develop and co -exist for the benefit of the general public; and Whereas, the majority of land along the Missouri River is outside the city limits of Blair in Washington County; and Whereas, the Mayor and City Council for the City of Blair desires to request the Washington County Board of Supervisors to participate with the City to gain public access to the Missouri River; and Whereas, the Papio Missouri River NRD has developed an area north of Blair city limits known as California Bend as a fish and wildlife mitigation project; and Whereas, the Mayor and City Council is interested in working with the Washington County Board of Supervisors and Papio Missouri River NRD to explore the feasibility providing public access to the river in the area north of Blair and particularly the California Bend Area. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, that the City Administration is hereby directed to work with the Washington County Board of Supervisors and the Papio Missouri River NRD to explore the feasibility of providing public access to the river north of Blair and particularly the California Bend project for public access for, and not limited to, hiking, biking, jogging, and fishing, while preserving the availability of future development in the general area. BE IT FURTHER RESOLVED, that any plan for development include the development of activities to make the area accessible for the enjoyment of the elderly and handicap population. This resolution 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. COUNCIL MEMBER FANOELE MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCIL MEMBER STEWART. UPON ROLL CALL, COUNCIL MEMBERS STEWART, SHOTWELL, FANOELE, WOLFF, ABBOTT AND BIFFAR VOTING "AYE" AND COUNCIL MEMBERS NONE VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND APPROVED THIS 25 DAY OF MAY, 2004. ATTEST: BRENDA R. TAYLO , ' TY CLERK (SEAL) CITY OF BLAIR, NEBRASKA E. REALPH, MAYOR 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 25th day of May, 2004. Bren.a R. Taylor, City Cle 4 BE IT RESOLVED BY the Mayor and City Council (Governing Body) Allen Schoemaker (Name of Incumbent) THAT City Clerk (Official PuSnion) RESOLUTION NO 2004 -25 COUNCIL MEMBER FANOELE INTRODUCED THE FOLLOWING RESOLUTION: STATE OF NEBRASKA DESIGNATION OF APPLICANT'S AUTHORIZED REPRESENTATIVE RESOLUTION OF the City of Blair, Nebraska (Public Entity) Director of Public Works (Official Title) Passed and approved this 22nd day of June XX 2004 James Re.alph, Mayor (Name and Title) (Signature) Chief Executive Officer (Sigrruurt is hereby authorized to execute for and • in behalf of the above public entity established under the laws of the State of Nebraska, this application and to file it in the appropriate State office for the purpose of obtaining certain Federal /State 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). THAT the City of BLair , a public entity established under the laws of Nebraska, hereby authorizes its agent to provide to the State, all documents on matters pertaining to such a Disaster assistance as may be required. COUNCIL MEMBER ABBOTT MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCIL MEMBER BIFFAR. UPON ROLL CALL VOTE, COUNCIL MEMBERS STEWART, SCHEVE, SHOTWELL, FANOELE, MCMANIGAL, WOLFF, ABBOTT AND VOTED AYE, AND PASSED N ON L JUNE B 22, 20f�� L ` DECLARED THE RESOLUTION I, Brenda Taylor , duly apoointed and the City Clerk (;Name) (ride) of Blair. Nebraska , do hereby certify that the above is a true and correct coy of the (Public Entity) resolution passed and approved by the City Council (C„overnin t otJy) (11)c ?.n;i .:) _ on the 22nd ,;t June Da 20.04 of the City of Blair r. 1 The applicant hereby assures and certifies that he wilt comply with the FEMA regulations, and FMC 74-4. as they relate to the application, acceptance and use of Federal funds for respell to and as a condition for the grant that - 1- It possesses legal-authority to apply for the grant, and to finance and construct the proposed facilities that a resolution, motion or similar action has been duty adopted or passed as an official act of the applicant's governing body, authorizing the Ming of the application, including all understandings and assurances contained therein, and directing and authorizing the person identified as the official representative of the applicant to ad in connection with the application and to provide such additional information as may be required_ 2. It will comply with the previsions of Executive Order 11988, relating to Floodplain Management and Executive Order 11990, relating to Protection of Wetlands. 3. tt will have sufficient funds available to meet the non - Federal share of the cost for construction projects. Sufficient funds will be available when construction is completed to assure effective operation and maintenance of the facility for the purpose constructed. 4. It wilt not enter into a construction contract(s) for the project or undertake other activities until the conditions of the grant program(s) have been met. 5. ft will provide and maintain competent and adequate architectural engineering supervision and inspection at the construction site to insure that the completed work conforms with the approved plans and specifications; that if will furnish progress reports and such other information as the Federal grantor agency rray need. 6. it will operate and maintain the facility in accordance with the minimum standards as may be required or prescribed by the applicable Federal State and local agencies for the maintenance and operation of such facilities. 7- It will give the grantor agency and the Comptroller General, through any authorized representative, acoess to and the right to examine al( records, books. papers, or documents related to the grant. 8. It will require the facility to be designed to comply with the 'American Standard Specifications for Making Buildings and Facilities Accessible to. and Usable by the Physically Handicapped,' Number A117.1 -1961, as modified (41 CFR 101- 17- 7031)_ The applicant will be responsible for conducting inspections to insure compliance with these specifications by the contractor. 9. 11 wilt cause work on the project to be commenced within a reasonable time after receipt of notification from the approving Federal agency that funds have been approved and will see that work on the protect will be prosecuted to completion with reasonable diligence_ 10. 11 wit" not dispose of or encumber its title or other interests in the site and facilities during the period of Federal interest or while fhe Government holds bonds, whichever is the longer. 11. ft agrees to comply with Section 311, P.L. 93 -288 and with Tt(e V1 of the Civil Rights Act of 1964 (Pee 83 -352) and in accordance with Title VI of the Act. no person in the United States shaft, on the ground of race, color. or national origin, be excluded from participation in, be denied the benefits of. or be otherwise subjected to discrimination under any program or activity for which the applicant receives Federal financial assistance and will immediately take any measures necessary to effectuate this agreement if any real property or structure is provided or improved with the aid of Federal financial assistance extended to the Applicant, this assurance shall obligate the Applicant, or in the case of any transfer of such property, any transferee, for the period during which the real property or structure is used for a purpose for which the Federal financial assistance is extended or for another purpose involving the provision of similar services or benefits. 12. It will establish safeguards tc prohibit employees from using their positions for a purpose that is or gives the appearance of being motivated by a desire for private gain for themsefves or others: particularly those with whom they have family. business, or other Pies. 13- it will comply with the requirements of Title 11 and Title III of the Uniform Relocation Assistance and Real Property Acquisitions Act of 1970 (P.L 91- 646) which provides for fair and equitable treatment of persons displaced as a result of Federal and Federally assisted programs. 14. 11 will compfy with alt requirements imposed by the Federal grantor agency concerning special requirements of law, program requirements, and other administrative requirements approved in accordance with OMB Circular A -102. P.L. 93 -288 as amended, and applicable Federal Regulations. AUTHORIZED REPRESENTATIVE Allen Schoemaker, Director of Public Works APPLICANT ASSURANCES policies, guidelines and requirements including OMB's Circulars No. A-95 and A -102, this Federally- assisted project Also, the Applicant gives assurance and certifies with 15. It will comply with the provisions of the Hatch Ad which tirnit the political activity of empbyees. 16. It will comply with the minimum wage and maximum hours provisions of the Federal Fair Labor Standards Ad, as they apply to hospital and educational institution employees of State and local governments. 17. (To the best of his knowledge and belief) the disaster relief work described on each Federal Emergency Management Agency (FEMA) Project Application for whidi Federal Financial assistance is requested is eligible in accordance with the criteria contained in 44 Code of Federal Regulations, Part 206, and applicable FEMA Handbooks. . 18. The emergency or disaster relief work therein described for whidi Federal Assistance is requested hereunder does not or wiff not duplicate benefits received for the same loss from another source. 19. tt will (1) provide without cost to the United States al lands, easements and r;-sigh- of-way necessary for accomplishments of the approved wodc (2) hold '.,eland save the United States free from''ifamages due to the`approved - _Federal funding. 20. This assurance is :given in consideration -of and for •fhetpurgase- of any and an Federal grants, loans, reimbursements, advances, contracts, property, discounts of other Federal financial assistance extended after the date hereof to the Applicant by FEMA, that such Federal Financial assistance will be :extended in reliance on the representations and agreements made in this assurance and that the United States shall have the right to seek judicial enforcement of this assurance_ This assurance is binding on the applicant, its successors, transferees, and assignees,and the,#aersorr.or- persons -whose signatures appear on the reverse as authorized to sign this assurance on behalf of the applicant 21. It will comply with the flood insurance poi - Chase requirements oTSeclion "T02(a) of the Flood Disaster Protection Act of 1973, Public Law 93 -234, 87 Star_ 975, approved December 31, 1973. Section 102(a) requires, on and after March 2. 1975, the purchase of flood insurance..ia.r snuuoitiesaVoere:_suchinsuuance is available as a condition for the receipt of any Federal financial assistance for construction or acquisition purposes for use in any area that has been identified by the Director, Federal Emergency Management Agency as an area having special flood hazards. The^etrase `federal' ni ua[ assisbe includes any form of loan, grant, guaranty, insurance payment. rebate, subsidy. disaster assistance ban or grant, or any other form of erect or indirect Federal assistance. 22. ft will comply with the insurance requirements of Section 314, Pt 93 -288. to obtain and maintain any other insurance as may be reasonable, adequate. and necessary to protect against furthe floes -4e arty =propertytiethirti -was replaced, restored, repaired, or constructed with this assistance. 23. If will defer funding of any projects involving..flexible fundigg_untrl GEMA makes a favorable environmental clearance, if this is required. 24. It will assist the Federal grantor agency in its compliance with Section 106 of the National Historic Preservation Ad of 1966, as amended, (16 US.C. 470), Executive Order 11593, and the Archeological and Historic Preservation Ad of 1966 (16 U_S.C. 469a -1 et seq.) by (a) consulting with the State Historic Preservation Officer on the conduct of investigations. as necessary. to identify properties listed in or eligible for inclusion in the National Register of Historic places that are subject to adverse effects (see 36 CFR Part 800.8) by the activity. and notifying the Federal grantor agency of the existence of any such properties, and by (b) complying with alt requirements established by the Federal orantor agency to avoid or mitigate adverse effects upon such properties. 25. 1t will, for any repairs or construction financed herewith, comply with applicable standards of safety, decency and sanitation and in conformity with applicable codes. specifications and standards; and, will evaluate the natural hazards in areas in which the proceeds of the grant or loan are tc be used and take appropriate action to mitigate such hazards, including safe land use and construction practices_ The State agrees to take any necessary action within State capabilities to require compliance with these assurances and agreements by the applicant or to assume responsibitity to the Federal government for any deficiencies not resolved to the satisfaction of the Regional Director: June 22, 2004 0PT STATE ASSURANCES COUNCIL MEMBER ABBOTT INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, Section 5 -404 of the Municipal Code of the City of Blair provides that the governing body may by resolution prohibit or regulate parking on designated streets or parts of streets. WHEREAS, to provide traffic safety in the area, it is necessary to prohibit parking on the North side of Washington Street from Fontanelle Blvd. West to 25 Street. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, that parking is prohibited on the North side of Washington Street from Fontanelle Blvd. West to 25 Street. COUNCIL MEMBER ABBOTT MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCIL MEMBER WOLFF. UPON ROLL CALL, COUNCILMEMBERS SHOTWELL, SCHEVE, STEWART, ABBOTT, WOLFF, MCMANIGAL, FANOELE AND BIFFAR VOTING "AYE" AND COUNCIL MEMBERS NONE VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND APPROVED THIS 13 DAY OF JULY, 2004. ATTEST: BRENDA R. TAYLO (SEAL) CITY CLERK RESOLUTION NO. 2004 - 26 CITY OF BLAIR, NEBRASKA B JA ' EALPH, MAYOR 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 13th day of July, 2004. BRENDA R. TAYLORTY CLERK TO: Property Owners FROM: Brenda Taylor, City Clerk SUBJECT: No Parking along Washington Street DATE: July 14, 2004 CIIY OF f3LAIQ As a property owner along Washington Street from Fontanelle Boulevard to 25 Street, this memo is being sent as a courtesy to inform you that at the regular meeting of the Mayor and City Council on July 13, 2004, Resolution No. 2004 -26 was adopted. This Resolution has prohibited parking on the north side of Washington Street from Fontanelle Blvd. to 25 Street for safety reasons. Therefore, once the no parking signs are installed NO on- street parking will be allowed on either side of Washington Street from 25 Street to Fontanelle Boulevard. ..' " 218 South 16th Street • Blair, Nebraska 68008 • 402- 426 -4191 • Fax 402 - 426 -4195 • E -mail cityofblair @ci,blair,ne,us 890039123 104 . 200 '3 V 2455 Washington 890059157 2450 Lincoln 890059164 '890038647 2434 890039466 Ff}Yi18n 8900386 2401 e j kLL Lu. ti _litirA L act °WM 2429 Vilashingion 890059101 act 60,AwCil \ Jam' 4616tAi 2408 Wa3lhingion 890039242 patud _cr,./v100)),. s apv:t. ctadAe4 2403 Washington. 890059094 2402 Lincoln 890059108 Fontanelle 890038290 reAtkm N N N 2371 Font inelle 890.0.39235 890039221 Iw GI . 1 PO \f2Da Washita ton St 210 Washington 890059087 2372 Linden 890059115 (�elnlOr��i�; GtO 2364 Lfr don 890059122 89003922 ;om A V 2361 Washington 890059080 2377 890038227 890059129 2340 890048559 P cad"' 2347.. Washington �J 890059073 [ ahington 890059185 2338 Lincoln_ 890059136 151 23rd. 890038192 890048524 133 23rd 2336 Fontanelle 890048552 890048531 121 890048545 2322 Foritrandie 890048538 101 2319 Waelhington 890059178 2324 I.innoin 8900591819005! an T .4' COUNCIL MEMBER ABBOTT INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, Section 5 -404 of the Municipal Code of the City of Blair provides that the governing body may by resolution prohibit or regulate parking on designated streets or parts of streets. WHEREAS, to provide traffic safety in the area, it is necessary to prohibit parking on the North side of Washington Street from Fontanelle Blvd. West to 25 Street. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, that parking is prohibited on the North side of Washington Street from Fontanelle Blvd. West to 25 Street. COUNCIL MEMBER ABBOTT MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCIL MEMBER WOLFF. UPON ROLL CALL, COUNCILMEMBERS SHOTWELL, SCHEVE, STEWART, ABBOTT, WOLFF, MCMANIGAL, FANOELE AND BIFFAR VOTING "AYE" AND COUNCIL MEMBERS NONE VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND APPROVED THIS 13 DAY OF JULY, 2004. ATTEST: ( BRENDA R. TAYLOR /C Y CLERK (SEAL) RESOLUTION NO. 2004 - 26 CITY OF BLAIR, NEBRASKA BY C "\ ` /Li JA IE, REAII�IAY 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 13th day of July, 2004. i '‘,/ BRENDA R. TAYLOR, 1 CLERK TO: Property Owners FROM: Brenda Taylor, City Clerk SUBJECT: No Parking along Washington Street DATE: July 14, 2004 CITY OF I3LAIQ As a property owner along Washington Street from Fontanelle Boulevard to 25 Street, this memo is being sent as a courtesy to inform you that at the regular meeting of the Mayor and City Council on July 13, 2004, Resolution No. 2004 -26 was adopted. This Resolution has prohibited parking on the north side of Washington Street from Fontanelle Blvd. to 25 Street for safety reasons. Therefore, once the no parking signs are installed NO on- street parking will be allowed on either side of Washington Street from 25 Street to Fontanelle Boulevard. 218 South 16th Street • Blair, Nebraska 68008 • 402 - 426 -4191 • Fax 402 -426 -4195 • E -mail cityofblair@ci.blair.ne.us 890039123 164 220 1.0 N VJ 2•50 Lincoln 890059164 2434 b7<shlogton 090039466 1 61 E. 4 j ak tit »ca ,rn e adotA.'- 890038647 2423 Fonizartel1a 890038640 2401 Fortanslle >a cinfitV) ,RspWA, �Y�Q�. 2455 N r iashriigtt n 890059157 2429 Wa hin9,fun 890059101 2385 �4\ Foniane0a 890038290 237 ?-o;7fcmelle 890039235 2301 thing enttanelw 8 9 0 0 ngt2 890039221 890039242 /1� y� `� ,l V Cv PO 60 Z g ;u Washin _ton St 2402 L ne) zlCn 890059108 2372 ts'ich¢I 890059115 2364 890059122 2350 WaOinion 890039228 p� .41'"F�/ V i 0 Paw& S ! va. to A 2403 2375 23 Washington Y at hington 'r tasrt sic ion 890059094 890059087 890059080 2372 i' onta: iL' 890038227 Je pbtlf 2347 W4sh0ig6 n 890059073 890048524 Faon arena I 890048559 ! 2327 Wa i €ng6m 890059185 2352 Linc01,i 2335 890059129 , - k 890059136 151 23d 890038192 2336 Fontanelle 890048552 890048531 121 23rd 890048545 2323 890048538 c. 0k,, p 2319 Lha'xe4h 890059178 2324 8900591iJ051 COUNCIL MEMBER FANOELE INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, Section 5 -404 of the Municipal Code of the City of Blair provides that the governing body may by resolution prohibit or regulate parking on designated streets or parts of streets. WHEREAS, to accommodate school bus traffic on Nebraska Street, it is necessary to prohibit parking on the North side of Nebraska Street from 10 Street to 14 Street. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, that parking is prohibited on the North side of Nebraska Street from 10 Street to 14 Street during school hours to help accommodate school bus traffic. COUNCIL MEMBER ABBOTT MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCIL MEMBER WOLFF. UPON ROLL CALL, COUNCILMEMBERS SCHEVE, STEWART, SHOTWELL, FANOELE, ABBOTT, WOLFF, MCMANIGAL AND BIFFAR VOTING "AYE" AND COUNCIL MEMBERS NONE VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND APPROVED THIS 13 DAY OF JULY, 2004. ATTEST: (SEAL) z BRENDA R. TAYLOR ITY CLERK RESOLUTION NO. 2004 - 27 CITY OF BLAIR, NEBRASKA REALPH, MAYOR 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 13th day of July, 2004. 41.1: 7 BRENDA R. TAYLOR, C CLERK RESOLUTION NO. 2004 - 28 COUNCIL MEMBER ABBOTT INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, the State of Nebraska Department of Roads has submitted a proposed Agreement for resurfacing of US Highway 75 from the south corporate limits to Lincoln Street in Blair. WHEREAS, the Agreement between the City of Blair, Nebraska and the State of Nebraska Department of Roads for the resurfacing or US Highway 75 from the south corporate limits to Lincoln Street in Blair designated Project No. RD- 75- 3(1019) SCN 22158 are acceptable to the Mayor and City Council. NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, that the Agreement between the City of Blair, Nebraska and the State of Nebraska Department of Roads which has been presented to the City Council, is hereby accepted and adopted by the City of Blair, Nebraska. Said Agreement is attached hereto as Exhibit A and is fully incorporated herein by reference. BE IT FURTHER RESOLVED THE MAYOR AND THE CITY CLERK of Blair, Nebraska are hereby authorized and directed to execute said Agreement on behalf of the municipality. COUNCIL MEMBER ABBOTT MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCIL MEMBER FANOELE. UPON ROLL CALL, COUNCILMEMBERS STEWART, SCHEVE, SHOTWELL, FANOELE, ABBOTT, WOLFF, MCMANIGAL AND BIFFAR VOTING "AYE" AND COUNCIL MEMBERS NONE VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND APPROVED THIS 13 DAY OF JULY, 2004. ATTEST: /Ze. BRENDA R. TAYLOR, C .' Y CLERK (SEAL) STATE OF NEBRASKA ) ) :ss: WASHINGTON COUNTY ) CITY OF BLAIR, NEBRASKA JA E REALPH, 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 13th day of July, 2004. B1NDA R. TAYLOR, CIT "' ERK AGREEMENT PROJECT NO. RD -75- 3(1019), STATE CONTROL NO. 22158 CITY OF BLAIR STATE OF NEBRASKA, DEPARTMENT OF ROADS FISCAL YEAR 2005 RESURFACING PROJECT SELECTED HIGHWAYS THIS AGREEMENT, made and entered into by and between the City of Blair, hereinafter referred to as the "City', and the State of Nebraska, Department of Roads, hereinafter referred to as the "State ". WITNESSETH: WHEREAS, it is the desire of the City and the State to maintain the urban extensions of State Highways in a favorable condition for the general public. Because of increased traffic and general deterioration of the roadway, some of the streets require resurfacing work. It is hereby agreed that the City and State join in resurfacing work on Selected Highways, and WHEREAS, the State for its Fiscal Year 2005 construction program has programmed $200,000.00 for the resurfacing of various State highways in Blair, and WHEREAS, this resurfacing shall consist of: Profile Existing Surface and Asphalt Surface Course. NOW THEREFORE, in consideration of these facts, the parties hereto agree as follows: SECTION 1. The City agrees to prepare specifications, take bids, award contracts, provide the necessary inspection to insure the performance is within specification requirements and maintain sufficient records to fully document locations and actual costs of work performed. The City further agrees that final inspection of the work shall be by the State and only that work which is deemed satisfactory shall be eligible for payment by the State. The City also agrees that the State's share of the cost of the work shall be limited only to the actual construction cost of accepted work based on the lane responsibilities of the City and the State at the locations described in Section 3 herein. SECTION 2. The State agrees to participate in 100 percent of the actual construction cost only of work approved and accepted. Construction engineering is not included in the above construction cost. The maximum monetary amount which the State will provide for their share of the actual construction costs is $200,000.00. SECTION 3. The specific location of the highway for which resurfacing is authorized, within the $200,000.00 limit is as follows: Highway US -75 from the south corporate limits to Lincoln Street in Blair. NO4O5 SECTION 4. Upon completion of the work described herein, the City shall provide to the State certification that the work has been performed according to specifications and shall furnish a summary and supporting pay estimates of actual costs of work performed in the specific areas. These items shall be submitted to the Department of Roads through the District 2 Office in Omaha. The State agrees to make payment to the City for 95 percent of the State's share of the actual eligible construction costs within thirty (30) days after inspection and approval of the work by the State's District Engineer and the subsequent receipt of the City's billing. The final payment of the State's share will be made after the State's cost audit of City records have been made to verify actual costs. SECTION 5. The City agrees to abide by the provisions of the Nebraska Fair Employment Practices Act as provided by Neb.Rev.Stat. §48 -1101 through 48 -1126 (Reissue 1988). SECTION 6. The City shall maintain all books, documents, papers, accounting records and other evidence pertaining to costs incurred and shall make such material available at its office at all reasonable times during the contract period and for three (3) years from the date of final payment under this agreement; such records to be available for inspection by the State, and copies thereof shall be furnished by the City if requested. SECTION 7. Nothing said or implied to the contrary, the State's maximum share of the actual costs under this agreement shall not exceed $200,000.00. Project No. RD- 75- 3(1019) - 2 - City of Blair IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed by their proper officials thereunto duly authorized as of the dates below indicated. EXECUTED by the City this /3 day of . 200V. ATTEST: CITY OF BLAIR rr�,6 /1. 1\,k/ City Clerk Ma or -- AGRC1 -DB EXECUTED by the State this Z` 111 day of —.114A t . 20 0 Project No. RD- 75- 3(1019) - 3 - City of Blair STATE OF NEBRASKA DEPARTMENT OF ROADS District Engin,e r 1 /d,ir �dL.G� 0 O 4 0 5 RESOLUTION NO. 2004 -29 COUNCIL MEMBER ABBOTT INTRODUCED THE RESOLUTION AS FOLLOWS: RESOLUTION APPROVING THE CREATION OF AN INTERLOCAL AGREEMENT WITH THE COUNTY OF WASHINGTON IN THE STATE OF NEBRASKA TO ENABLE THE CREATION OF THE WASHINGTON COUNTY PUBLIC SAFETY COMMUNICATIONS AGENCY. WHEREAS, Washington County, Nebraska and various providers of emergency services within Washington County, consisting of the County Sheriff Department and other local law enforcement entities; city, village, rural and suburban fire districts; and, school districts, public works departments and other political subdivisions and agencies, have need for updated emergency communications services operating with currently available technology and providing interoperability; WHEREAS, the threat of weather disaster, national disaster, motor vehicle and other accident circumstances warrant the procurement, construction, acquisition and installation of a countywide emergency communications system; WHEREAS, the County of Washington proposes to be the political entity to lease a comprehensive and state -of -the -art high frequency level emergency communications system available to all qualified political subdivisions and entities in Washington County and to network with emergency communications systems in proximity with Washington County, with the State of Nebraska and other entities; and WHEREAS, it is necessary to utilize current state law to create under an interlocal cooperation agreement, a qualifying agency to procure such emergency communications system and that to form such agency, to be known as the Washington County Public Safety Communications Agency, it is necessary that two or more political subdivisions enter into agreement to form said Agency for the creation of a countywide communications system; NOW THEREFORE BE IT RESOLVED, that the City of Blair, Nebraska, finds and determines it to be desirable and in the best interests of the City of Blair to enter into an interlocal agreement, with terms and conditions as shall be finalized at a future date, and subject to final approval of the Mayor and City Council of the City of Blair; AND BE IT FURTHER RESOLVED, that this Resolution constitutes a resolution of intent to pursue the creation of the Washington County Public Safetv Communications Agency. and upon submission of the final form of the proposed interlocal cooperation agreement, a draft copy of which is appended hereto, the Mayor and City Council of the City of Blair shall propose for consideration at a meeting of the said City Council at a regular or special meeting called for that purpose, final review and adoption of an interlocal cooperation agreement, said agreement being subject also to review and approval as to form and content by the City's legal counsel. COUNCIL MEMBER ABBOTT MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCIL MEMBER WOLFF. UPON ROLL CALL, COUNCIL MEMBERS STEWART, SCHEVE, SHOTWELL, FANOELE, MCMANIGAL, WOLFF, ABBOTT AND BIFFAR VOTING "AYE" AND COUNCIL MEMBERS NONE VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND APPROVED THIS 13 DAY OF JULY, 2004. WashcolnterlocalAgree2004- Blair. DOC ATTEST: b.- /),Z%1 BRENDA R. TAYLOR, CLERK [SEAL] STATE OF NEBRASKA ) ) :ss: WASHINGTON COUNTY ) W a s h co l n ter to ca lAgree2004 -B la ir. DOG CITY OF BLAIR, NEBRASKA BY JA ES E. REALPH, MAYO - 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 13 day of July, 2004. BRE - A R. TAYLOR, CITY CORK. • INTERLOCAL COOPERATION ACT AGREEMENT CREATING THE WASHINGTON COUNTY PUBLIC SAFETY COMMUNICATIONS AGENCY TA THIS AGREEMENT is made this as of the day of , 2004, by and among Washington County, Nebraska, the City of Blair, Nebraska, the City of Fort Calhoun, Nebraska, the Village of Arlington, Nebraska, the Village of Herman Nebraska, the Village of Kennard, Nebraska, and the Village of Washington, Nebraska, hereinafter collectively referred to as "Members." CREATION OF THE PUBLIC SAFETY COMMUNICATIONS AGENCY Pursuant to Sections 13 -801 to 13 -827 of R.R.S. Neb. 1943, as amended (the "Interlocal Cooperation Act "), the Members hereby create a joint entity which shall be named the Washington County Public Safety Communications Agency (the "Agency ") and shall constitute a separate body corporate and politic under the provisions of the lnterlocal Cooperation Act. The Agency shall be subject to control by the Members in accordance with the terms of this Agreement. The governing body of each Member shall have approved this Agreement by resolution. A certified copy of each approving resolution shall be kept on file at the Agency's office. The Agency's existence shall commence upon the execution of this Agreement on behalf of at least two Members. II. PURPOSES The purposes of the Agency are as follows: (a) To make efficient use of the powers of the Members by enabling them to cooperate with each other on a basis of mutual advantage and thereby provide services and facilities in a manner and pursuant to forms of governmental organization that will accord best with geographic, economic, population and other factors influencing the needs and development of the local communities. 2 r (b) To provide or contract for the acquisition, finance, construction and operation of a public safety communications system to provide emergency and public safety communications in Washington County, including communication services related to law enforcement, fire management, medical services, road maintenance services, school transportation services, public utilities, homeland security services, and emergency and disaster relief services. III. ORGANIZATION (a) Advisory Members. The City of Blair, the City of Fort Calhoun, and the Villages of Arlington, Herman, Kennard, and Washington, shall be non - voting members of the Agency. Each City and Village shall by resolution appoint a non - voting representative to the Agency's governing body. Any such representative may be either an elected public official of the non- voting member or an employee of such non- voting member with responsibility or familiarity with public safety matters. The resolution of appointment shall take effect upon filing of a certified copy of such resolution at the Agency's office. (b) Governina Body. The governing body of the Agency shall be the Board of Supervisors of Washington County (the "Board "). (c) Voting. Each member of the Board shall have one vote. (d) Quorum. A majority of all members of the Board shall constitute a quorum for the transaction of any Agency business. (e) Officers. The Chairman of the Washington County Board of Supervisors shall be the Agency's Chairman. The County Clerk of Washington County shall be the Agency's Secretary. The County Treasurer of Washington County shall be the Agency's Treasurer. (f) Meetinas and Notice. Meetings of the Agency's governing body may be called in the same manner and on the same notice as meetings of the Washington County Board of Supervisors. (g) Aaencv Leaal Counsel. The Washington County Attorney shall be the Agency's legal counsel. IV. DURATION The Agency shall have a life of twenty -five (25) years, commencing with the date hereof; provided, however, if after bonds have been issued by the Agency and retired prior to such termination date and any and all other contractual obligations of the Agency have been satisfied, this Agreement and the existence of the Agency may be terminated at the option of the Agency's governing body. 3 V. INITIAL MEMBER CONTRIBUTION /SERVICE AGREEMENT Washington County shall contribute all costs necessary to fund the establishment, organization and initial operating expenses of the Agency and hereby agrees to enter into a service agreement with the Agency as provided by the Public Safety Communications Act and any amendments thereto in order to provide amounts payable with respect to debt service on bonds to be issued by the Agency to pay all or a portion of the costs of a public safety communications system. VI. POWERS The Agency shall have such powers as are allowed by the Interlocal Cooperation Act, and any amendments thereto, and the Nebraska Public Safety Wireless Communication System Act, Sections 86 -401 to 86 -419 of R.R.S. Neb. 1943, as amended (the "Public Safety Communications Act "), including, but not limited to, the powers: (a) to sue and be sued; (b) to have a seal and alter the same at pleasure or to dispense with the necessity thereof; (c) to make and execute contracts and other instruments necessary or convenient to the exercise of its powers, including service agreements as provided by the Public Safety Communications Act and any amendments thereto; 4 (d) from time to time, to make, amend, and repeal bylaws, rules and regulations, not inconsistent with the Interlocal Cooperation Act and this Agreement, to carry out and effectuate its powers and purposes; (e) to make all necessary rules and regulations governing the use, operation and control of a public safety communications system; (f) to establish just and equitable rates or charges for the use of the public safety communications system, any property or equipment associated therewith, or any services provided in connection with said system; 5 (g) to purchase, plan, develop, construct, equip, maintain and improve a public safety communications system, including the lease or acquisition of real estate or rights therein by gift, grant, purchase or condemnation, as necessary for the construction and operation of such a system; (h) to acquire, hold, use and dispose of the any reserves derived from the operation of a public safety communications system; (i) to acquire, hold, use and dispose of other personal property for the purposes of the Agency; (j) to provide public safety communications services within Washington County and in coordination with adjacent counties and the State of Nebraska; (k) to make or cause to be made engineering studies and surveys necessary or useful and convenient to carrying out the functions of the Agency; (I) to contract with and compensate consultants for professional services including, but not limited to, architects, engineers, planners, lawyers, accountants, and others found necessary or useful and convenient to the stated purposes of the Agency; (m) to provide for a system of budgeting, accounting, auditing and reporting of all Agency funds and transactions, for a depository, and for bonding of employees; (n) to consult with representatives of Federal, State and local agencies, departments and their officers and employees and to contract with such agencies and departments for services and equipment as needed for the public safety communications system; (o) to exercise such other powers as are available under the then existing law of each Member; (p) 6 to borrow money, make and issue negotiable bonds, certificates, bond anticipation notes, refunding bonds and notes, all in accordance with Sections 13 -808 through 13 -824 of the Interlocal Cooperation Act, and any amendments thereto, and to secure the payment of such bonds, certificates, refunding bonds and notes or any part thereof by a pledge of any or all of the Agency's net revenues and any other funds or property which the Agency has a right to, or may hereafter have the right to pledge for such purposes; (q) to provide in the proceedings authorizing such obligations for remedies upon default in the payment of principal and interest on any such obligations, including, but not limited to, the appointment of a trustee to represent the holders of such obligations in default and the appointment of a receiver of the Agency's property, such trustee and receiver to have the powers and duties provided for in the proceedings authorizing such obligations; (r) to receive payments for the use of the public safety communications system and associated equipment and property; (s) to hire employees, fix their compensation, benefits, personnel rules and regulations, and terminate their employment; (t) to employ a manager which may be a political subdivision or other entity or person and which may exercise such of the Agency's powers as shall be determined by contract and as determined by the Board from time to time; and (u) to borrow money and accept grants, contributions, property or loans from, and to enter into contracts, leases, or other transactions with Municipal, County, State, or the Federal Government, including any Member. VII. TECHNICAL COOPERATION FROM MEMBERS The Members agree to respond to reasonable requests to make information available to the Agency or its manager for the purposes of this Agreement, and to assure that any engineers and consultants hired by the Members release to the Agency materials, data and other items pertinent to this Agreement. VIII. BUDGETING The Board shall prepare a budget based on a fiscal year ending for the operation of the Agency, the same to be adopted by the Board no later than of each year. IX. NOT FOR PROFIT It is expressly understood that the Agency is a public body and is to be operated not for profit, and no profit or dividend will inure to the benefit of any individual. 7 County. X. DISSOLUTION Upon dissolution of the Agency, all assets shall be distributed to Washington Xl. MANNER OF ACQUIRING AND HOLDING PROPERTY The Board may lease, purchase, or acquire by any means, from a Member or from any other source, such real and personal property as is required for-the operation of the Agency and for carrying out of the purposes of this Agreement. The title to all such property, personal or real, shall be held in the name of the Agency. All conveyances of real property owned or held in the name of the Agency shall be authorized by resolution of the Board and executed by the Chairman on behalf of the Agency. XI1. AMENDMENT OF AGREEMENT This Agreement may be amended upon approving resolutions adopted by the governing body of each Member that approved this Agreement. 8 Cooperation Act Agreement by their respective duly authorized representatives. THE COUNTY OF WASHINGTON, IN THE STAVE) OF NEBRAS A Supervisor IN WITNESS WHEREOF, the parties hereto have executed this Interlocal Supervisor PTV «K Date of Execution: !O , 2004 9 ape or Supervi sor CITY OF BLAIR, NEBRASKA M •.t or Attest bail // City Clerk Date of Execution: f 2004 10 Mayor City Clerk Date of Execution: CITY OF FORT CAI NOUN, BRASKA Attest: /L2iJwj , 2004 11 VILLAGE OF KENNARD, NEBRASKA airptrson Attest: d 2,-) o; 'Village Clerk ' Date of Execution: Je / 9>(e,,,A 7 , 2004 14 VI OF AR GTON, NEBRASKA Chairperson Attest: Village Clerk . Date of Execution: L 1.5 , 2004 12 -6 VILLAGE OF HERMAN, NEBRASKA Chairperson Attes I age Clerk Date of Execution , 2004 13 VILLAGE OF WASHINGTON, NEBRASKA Attes hairperson age Clerk Date of Execution: DOCS/617768.4 Alt✓ 7 , 2004 15 RESOLUTION NO. 2004 - 30 COUNCIL MEMBER ABBOTT INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, Section 5 -404 of the Municipal Code of the City of Blair provides that the governing body may by resolution prohibit or regulate parking on designated streets or parts of streets. WHEREAS, on July 13, 2004, the Mayor and City Council adopted Resolution No. 2004 -26 prohibiting parking on the North side of Washington Street from Fontanelle Blvd. West to 25 Street, WHEREAS, the Mayor and City Council, after further review, has determined that it is not in the best interest of the City of Blair and its residents to prohibit parking on the North side of Washington Street in said location. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, that parking will be allowed on the North side of Washington Street from a point 100' West of the intersection of Washington Street and Fontanelle Blvd., West to 25 Street. COUNCIL MEMBER MCMANIGAL MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCIL MEMBER WOLFF. UPON ROLL CALL, COUNCILMEMBERS SCHEVE, SHOTWELL, FANOELE, ABBOTT, WOLFF AND MCMANIGAL VOTING "AYE" AND COUNCIL MEMBERS NONE VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND APPROVED THIS 27 DAY OF JULY, 2004. CITY OF BLAIR, NEBRASKA BY JA S EALPH, MAYOR ATTEST: BRENDA R. TAYLOR, ¢D'I'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 27th day of July, 2004. .'7„,ZW 4Z, BRENDA R. TAYLOR, CT 4 LEI K RESOLUTION NO. 2004 - 31 COUNCILMEMBER BIFFAR INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, the Papio - Missouri River Natural Resources District has proposed to the City of Blair, Nebraska that it desires to hire Landmark Services, Inc. to construct the jointly owned 1,000,000 gallon water reservoir as part of the Washington County Rural Water System No. 2. WHEREAS, the proposal of the Papio - Missouri River Natural Resources District to hire Landmark Services, Inc., to construct the 1,000,000 gallon water reservoir, is acceptable to the Mayor and City Council of the City of Blair. NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, that the proposal of the Papio - Missouri River Natural Resources District to hire Landmark Service, Inc. to construct the jointly owned 1,000,000 gallon water reservoir, is hereby approved by the City of Blair, Nebraska. COUNCIL MEMBER ABBOTT MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCIL MEMBER FANOELE. UPON ROLL CALL, COUNCIL MEMBERS STEWART, SCHEVE, SHOTWELL, FANOELE, MCMANIGAL, WOLFF, ABBOTT AND BIFFAR VOTING AYE AND COUNCIL MEMBERS NONE VOTING NAY, THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND APPROVED THIS 10 DAY OF AUGUST, 2004. —1— CITY OF BLAIR, NEBRASKA BY�,.�� JAN F $. REALPH, MA ATTEST: BNDA R. TAYLOR, CI LERK (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 10th day of August, 2004. BRENDA R. TAYLOR, CLE August 2, 2004 Mr. Dick Sklenar Papio - Missouri Natural Resources District 8901 South 154` Street Omaha, NE 68138 -3621 Subject: Washington County Rural Water System No. 2 Elevated Storage Tank HGM Project No. 71613 Bid Recommendation Dear Mr. Sklenar: Bids were received on July 28, 2004 for the construction of the proposed water storage tank for Washington County Rural Water System No. 2. Three bids were received. A copy of the bid tabulation is attached. The contractors were allowed the option to bid an all steel structure or composite tank. The composite tank has a concrete pedestal and a welded steel bowl. All three contractors bid the composite tank and one contractor bid the all steel tank. We recommend the contract for the water tower be awarded to the low bidder, Landmark Structures Inc., in the amount of $1,377,000.00. The bid by Landmark is slightly higher than the Engineer's opinion of costs. However, in our opinion, the bids were extremely competitive and the results would be very similar if the project were rebid. Sincerely, HGM Associates Inc. kris J. Koen , P.E. Project Manager Attachment Mr. Allen Schoemaker, City of Blair hgm ASSOCIATES INC. 5022 S. 114TH STREET, SUITE 200, OMAHA, NEBRASKA 68137 (402) 346 -7559, FAX (402) 346 -0224 640 FIFTH AVENUE, P.O. BOX 919, COUNCIL BLUFFS, IOWA 51502 (712) 323 -0530, FAX (712) 323 -0779 TABULATION OF BIDS Project: Washington County Rural Water No. 2 Washington County, Nebraska 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. Descri ption Site rading Embankment in Place 24" RCP Cl. 111 15" RCP Cl. 48" Diameter Manhole 24" RCP Flared End Section 6" PC Concrete Connect to Existing 12" Pipe 12" PVC C900, DR 18 Silt Fence Seeding Rock Surfacing, 1 1/2" Rock Elevated Storage Tank - Composite Elevated Storage Tank - Steel 'Engineer's Opinion of Probable Construction Cost Date of Letting: July 28, 2004 Time of Letting: 11;00 a.m. Location: Papio- Missouri River NRD HGM Project No. 71613 TOTAL: 1,510.00 60.00 667.00 1.00 19.30 2.00 35.00 1.00 60.00 200.00 1.10 400.00 1.00 Estimated Quantities LS CY LF LF EA VF EA SY EA LF LF' AC TN LS 81,360,431.45 Landmark Fort Worth, TX Unit I Total Price Price 2,461.00 1 2,44 .0 2.00 30.00 20.001 2,000.00 I 345.00 400.00 1 29.00 125.50 32.00 I 3.00 1 600.00 14.00 1,337.000.00 1,377,000.00 3,020.00 1,800.00 13,340.00 2,000.00 6,658.50 800.00 1,015.00 125.50 1,920.00 600.00 660.00 5,600.00 1,337,000.00 Caldwell Tanks Louisville, KY Unit I Total Price Price ri •„ 0.60 I 1,86 _ 6 . 2,0 2.30 3,473.00 30.00 1 1,800.00 1 20.00 1 13,340.00 1 2,000.00 I 2,000.00 I 350.00 1 6,755.00 500.00 I 1,000.00 30.00 1,050.00 I 30.00 200.00 200.00 1 346.00 30.00 1,800.00 I 35.00 3.00 600.00 1 3.00 1,000.00 1,100.00 1 1,000.00 15.00 6,000.00 15.00 1,468,482.00 1,468,482.00 1 1,334,500.00 1,560,082.00 1,509,400.00 CB &I Constructors Clive. IA Unit Price 2.50 35.00 22.00 2,000.00 350.00 500.00 Total Price 0.00 3,775.00 2,100.00 14,674.00 2,000.00 6,755.00 1,000.00 1,050.00 346.00 2,100.00 600.00 1,100.00 6,000.00 1,334,500.00 1,378,000.00 1101 ASSOCIATES INC 5022 South 114th Street, Suite 200 Omaha, NE 68137 AVERAGE UNIT PRICE .; 2.27 31.67 20.67 2,000.00 348.33 466.67 29.67 223.83 32.33 3.00 866.67 14.67 1,379,994.00 HIGH UNIT PRICE 2,461 do 2.50 35.00 22.00 2,000.00 350.00 500.00 30.00 346.00 35.00 3.00 1,000.00 15.00 1,468,482.00 LOW UN IT PRICE 1,80 1.11 2.00 30.00 20.00 2,000.00 345.00 400.00 29.00 125.50 30.00 3.00 600.00 14.00 1,334,500.00 Page 1 of 1 PROJECT: 1.0 MG Composite Elevated Tank City of Blair, NE NTP Sept. 1, 2004 SUBSTANTIAL COMPLETION 390 days - Sept. 25, 2005 ACTIVITY Engineering & Submittal Mobilize Foundation Pedestal Dome Floor Mechanical / Mtso, Iron Tank Erect - pre -hoist Paint —pre-hoist Tank Erect - post hoist Paint - post -holst Electrical & instrumentation Utility Finish out (Slab, valves, piping, etc Second Floor Commission (Tank on line) CONSTRUCTION SCHEDULE 2004 2005 - UNE 18 30 J ULY AUGUST SEPTEMBER OCTOBER NOVEMBER ( D R ECEMBE JANUARY FEBRUARY( MARCH APRIL MAY AUGUST SEPTEMBER OCTOBER h T S � � ., x 8 '1122 22 '8 8 0 3 + 11 31 7 14 28 14 28 ,,11 t 8g� 121 9 . ! , 15 5 21' 29 ;;` 12 28 3 10 11 1 ?�6 13 27` 11 2 1 7 4 tiu C4 �. } �� �� ' l .�. AMENDMENT NO. 2 TO LOTTERY OPERATOR AGREEMENT THIS AMENDMENT NO. 2 to Lottery Operator Agreement (this "Amendment ") is made and entered into this Nth _day of August , 2004, by and between the City of Blair, Nebraska, a municipal corporation, hereinafter referred to as "City," and Blair's Big Red Lottery Services Ltd. (flea Blair's Big Red Keno, 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 a Keno -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, 2004 unless extended or renewed upon mutual agreement of City and Contractor; and WHEREAS, City and Contractor wish to extend the Lottery Operator Agreement, to expire on April 2, 2009; and WHEREAS, City and Contractor wish to amend the contract in order to define the rights of City and Contractor in the event of any expanded gaming opportunities which might become available in the future; NOW, THEREFORE, in consideration of the mutual covenants contained herein, the parties do hereby agree as follows: 1. The term of the Lottery Operator Agreement between the parties is hereby extended for an additional five (5) years, and shall expire on the 2n day of September, 2009. 2. The following new section 29 is hereby added to the Lottery Operator Agreement: 29. EXPANDED GAMING. If during the term of this Agreement, there is any change or expansion in the type or nature of gaming allowed to be conducted or authorized by the City, beyond that which is contemplated by this Lottery Operator Agreement, including but not limited to the operation of slot machines, and the City chooses to have such gaming, the City agrees to offer Contractor or an affiliate of Contractor approved by the City the right to operate that expanded gaming for the remainder of this Agreement or a minimum of three years, so long as Contractor or its approved affiliate: a. Is not in breach of this Agreement; b. Can be licensed by the State of Nebraska to operate the changed or expanded gaming; and, c. Agrees to terms approved by the City Council by resolution. The parties agree to enter into good faith negotiations toward mutually agreeing upon such terms. To the extent permitted by law, such terms shall provide for distributing a portion of the gaming proceeds to the City and for City Council approval of gaming sites. Good faith negotiations shall commence upon the City providing the Contractor with initial proposed terms and written notice to commence negotiations. For 120 days following Contractor's receipt of this notice, the City shall not offer the right to operate the expanded gaming to any other person. After 120 days from Contractor's receipt of notice to commence negotiations, the City shall have the right to enter into non - exclusive contracts to operate such gaming with any bidder selected through a Request for Proposals process. The terms of any contract entered into with a bidder shall be no more favorable and no less restrictive to the bidder than those offered to Contractor. Contractor shall have the right to submit a bid under this process. Before the City accepts a bid with more favorable or less restrictive terms to the bidder, those terms shall be offered to the Contractor. This Section 29 shall not preclude the City from exercising any authority it may have to prohibit or refuse to permit the expanded or changed gaming within the City. DATED as of the day and year first written above. ATTEST: CONTRACTOR: fitness ATTEST: City Clerk Brenda T Uri.. 11/ BLAIR' S BIG RED LOTTERY SERVICES LTD. a Nebraska limited partnership By: Blair's Big Red Lottery Services Inc. as managing 1 partner By: Title: Pres tSeM G Eo City: BLAIR, NEBRASKA .. a municipal corporation By: Title: Jame - REalph, MayoZ� -- COUNCIL MEMBER FANOELE INTRODUCED THE FOLLOWING RESOLTUION: A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, TO APPROVE AN EXTENSION 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 a Keno -style lottery in Blair; and WHEREAS, the Municipality has entered into this agreement with the 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, 2004, unless extended or renewed upon mutual agreement of the Municipality and the Contractor; and WHEREAS, the Contractor wishes to extend the Lottery Operator Agreement, to expire on September 2, 2009, and to provide for certain other contract changes pursuant to an Amendment No. 2 to Lottery Operator Agreement; NOW, THEREFORE, BE IT RESOLVED by the Mayor and the City Council of the City of Blair, Nebraska, that Amendment No. 2 to Lottery Operator Agreement is hereby approved and adopted and should be executed upon a form approved by the City Attorney. ATTEST: PASSED AND APPROVED this 10th day of August • 200$4. CITY OF BLAIR, NEBRASKA RESOLUTION 2004 -32 CITY OF BLAIR, NEBRASKA Mayor James R COUNCIL MEMBER FANOELE INTRODUCED THE FOLLOWING RESOLTUION: A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, TO APPROVE AN EXTENSION 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 a Keno -style lottery in Blair; and WHEREAS, the Municipality has entered into this agreement with the 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, 2004, unless extended or renewed upon mutual agreement of the Municipality and the Contractor; and WHEREAS, the Contractor wishes to extend the Lottery Operator Agreement, to expire on September 2, 2009, and to provide for certain other contract changes pursuant to an Amendment No. 2 to Lottery Operator Agreement; NOW, THEREFORE, BE IT RESOLVED by the Mayor and the City Council of the City of Blair, Nebraska, that Amendment No. 2 to Lottery Operator Agreement is hereby approved and adopted and should be executed upon a form approved by the City Attorney. ATTEST: PASSED AND APPROVED this 10th day of August , 20024. CITY OF BLAIR, NEBRASKA RESOLUTION 2004 -32 City Clerk k Brenda Ta CITY OF BLAIR, NEBRASKA Mayor _ ames Realph THIS AMENDMENT NO. 2 to made and entered into this 10th day Blair, Nebraska, a municipal corporation, Lottery Services Ltd. (flea Blair's Big hereinafter referred to as "Contractor." AMENDMENT NO. 2 TO LOTTERY OPERATOR AGREEMENT Lottery Operator Agreement (this "Amendment ") is of Auzust 2004, by and between the City of hereinafter referred to as "City," and Blair's Big Red Red Keno, Ltd.), a Nebraska limited partnership, RECITALS WHEREAS, City currently has a Lottery Operator Agreement with Contractor, as the operator of a Keno -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, 2004 unless extended or renewed upon mutual agreement of City and Contractor; and WHEREAS, City and Contractor wish to extend the Lottery Operator Agreement, to expire on April 2, 2009; and WHEREAS, City and Contractor wish to amend the contract in order to define the rights of City and Contractor in the event of any expanded gaming opportunities which might become available in the future; NOW, THEREFORE, in consideration of the mutual covenants contained herein, the parties do hereby agree as follows: 1. The term of the Lottery Operator Agreement between the parties is hereby extended for an additional five (5) years, and shall expire on the r day of September, 2009. 2. The following new section 29 is hereby added to the Lottery Operator Agreement: 29. EXPANDED GAMING If during the term of this Agreement, there is any change or expansion in the type or nature of gaming allowed to be conducted or authorized by the City, beyond that which is contemplated by this Lottery Operator Agreement, including but not limited to the operation of slot machines, and the City chooses to have such gaming, the City agrees to offer Contractor or an affiliate of Contractor approved by the City the right to operate that expanded gaming for the remainder of this Agreement or a minimum of three years, so Jong as Contractor or its approved affiliate: a. Is not in breach of this Agreement; b. Can be licensed by the State of Nebraska to operate the changed or expanded gaming; and, c. Agrees to terms approved by the City Council by resolution. The parties agree to enter into good faith negotiations toward mutually agreeing upon such terms. To the extent permitted by law, such terms shall provide for distributing a portion of the gaming proceeds to the City and for City Council approval of gaming sites. Good faith negotiations shall commence upon the City providing the Contractor with initial proposed terms and written notice to commence negotiations. For 120 days following Contractor's receipt of this notice, the City shall not offer the right to operate the expanded gaming to any other person. After 120 days from Contractor's receipt of notice to commence negotiations, the City shall have the right to enter into non - exclusive contracts to operate such gaming with any bidder selected through a Request for Proposals process. The terms of any contract entered into with a bidder shall be no more favorable and no less restrictive to the bidder than those offered to Contractor. Contractor shall have the right to submit a bid under this process. Before the City accepts a bid with more favorable or less restrictive terms to the bidder, those terms shall be offered to the Contractor. DATED as of the day and year first written above. ATTEST: CONTRACTOR: witness ATTEST: This Section 29 shall not preclude the City from exercising any authority it may have to prohibit or refuse to permit the expanded or changed gaming within the City. 4 11/41A1 BLAIR'S BIG RED LOTTERY SERVICES LTD. a Nebraska limited partnership By: Blair's Big Red Lottery Services Inc. as managing _i;;�1 partner By: Title: 1'ree kt.eM f G :c City: BLAIR, NEBRASKA a municipal corporation By: i_ City Clerk Brenda Ta j'r Title: Qa ae „Realph, Mayo RESOLUTION 2004- 33 COUNCIL MEMBER ABBOTT INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, the Mayor and City Council have been presented with an Easement between the City of Blair and Mark Robison, a copy of said Easement being attached hereto, marked Exhibit A; and, WHEREAS, the City of Blair is in agreement with the terms and conditions of said Easement. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, that the easement attached hereto and marked Exhibit "A" and incorporated by this reference herein, is hereby accepted and adopted 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 and directed to execute on behalf of the Municipality any documents that may be necessary for approval of said easement. COUNCIL MEMBER ABBOTT MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCIL MEMBER WOLFF. UPON ROLL CALL, COUNCIL MEMBERS STEWART, SCHEVE, FANOELE, WOLFF, ABBOTT AND BIFFAR VOTING "AYE ", AND COUNCIL MEMBERS NONE VOTING "NAY", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 24TH DAY OF AUGUST, 2004. CITY OF BLAIR, NEBRASKA r MES E. REALPH, MAYS. 1 ATTEST: BR NDA 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 24th day of August, 2004 BRENDA R. TAYLORtt1'Y CLERK 2 f ,01 STATE OF NEBRASKA Ct.3.1 Y OF v A$tilNDTON)8S ENTERED IN NUMERICAL INDEX AND FILED FOR RECORD THIS 3)si {SAY AD, 20..0-V AT 11; 0(.12-O'CLOCK ...&._.V AND RECORDED IN ROOK ..,AT Flab f 5 J 5 m , COUNTY CLERK ..�' n ncr� 1 DEPUTY Become General Numerical Photostat Prooteo EXHIBIT "A" 1 5 4 EASEMENT 04 AUG 31 0111:06 0-411aTt3tGjttY This Agreement made this 24th clay of August, 2004, by and between the City of lair, Nebraska, a Municipal Corporation, hereinafter referred to as "Grantor ", and Mark Robison, 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 in the following described real estate: That area being 12.5 feet in width adjoining Lots 5, 6, and 7 in Pleasant Valley Subdivision in the City of Blair, Washington County, Nebraska, as shown on the attached map marked as Exhibit `B" for the sole purposes of paving right of way for vehicular parking and access to building for vehicle maintenance No modifications of such parking and access 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. In the event and at such time of the termination of this easement, the Grantees shall remove such paving at their own expense. It is specifically understood and agreed that the Grantor shall not be liable to the Grantees for any damages whatsoever upon termination of this easement. 331;0 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 actions may be brought against the municipality. Such indemnification and 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, water lines, sewer mains or any other municipal property as the result of the construction of said paving 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 tetininate upon conveyance of the property adjacent to such right of way which is owned by the Grantees. CITY OF BLAIR, NEBRASKA A MUNICIPAL CORPORATION BY Jame ay,_;;. !4 / . r Grantee Grantee STATE OF NEBRASKA ) ) :ss: WASHINGTON COUNTY ) Before me, the undersigned, a Notary Public in and for said county and state, personally came James Realph, 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 Municipal Corporation. WITNESS my hand and seal this .. 0 day of August, 2004. l N OARY - Stiff of RENDA R. TAYLOR yCom.Exp.June20,20. — otary Public STATE OF NEBRASKA ) ) :ss: WASHINGTON COUNTY ) Before me, the undersigned, a Notary Public in and for said county and state, personally came Mark Robison, to me known to be the identical persons who signed the above and foregoing Easement as Grantees and acknowledged the execution thereof to be their voluntary act and deed. Lir HWY - d R BRENDA R. TAYLO My Corm. 6�. June 20, 20 R WITNESS my hand and seal this 30 day of August, 2004. i La / Public a.J aeb/- •.% Lv 5 Ivo D I • EX hi. l 11 )1 151 ' - 30' 4•1 Z 8 q 1.1 t5 t 3 I APPROVED 131% kg: JO .• . McCLEAU,' CONSTRUCTION COMPANY • 1035 COUNTY RD. T. FREMONT, NE 81315 ; PHONE 402- . .1np-kcywri COUNCIL MEMBER BIFFAR INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, the Mayor and City Council of the City of Blair, Nebraska, may by resolution establish water use fees. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, THAT the water disconnection fee for customers of the municipal water system are set forth on Exhibit "A" attached hereto and incorporated by this referenced herein; provided further, that all such fees shall become effective to the customers on October 1, 2004. COUNCIL MEMBER ABBOTT MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCIL MEMBER FANOELE. UPON ROLL CALL, COUNCIL MEMBERS STEWART, SCHEVE, FANOELE, WOLFF, ABBOTT AND BIFFAR VOTING "AYE" AND COUNCIL MEMBERS NONE VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION WAS PASSED AND APPROVED THIS 24TH DAY OF AUGUST, 2004. ATTEST: B ENDA R. TAYLOR, ' CLERK (SEAL) RESOLUTION NO. 2004 - 34 CITY OF BLAIR, NEBRASKA BY JA E. REALPH, MA 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 at a regular meeting of the Mayor and City Council of said City held on the 24th day of August, 2004. 2 BRENDA R. TAYLOR, CIT�/CLERk EXHIBIT "A" Working Hours After Hours First time for disconnection for non - payment $25.00 $40.00 Second and subsequent time for disconnection within 3 years $35.00 $50.00 3 COUNCILMEMBER BIFFAR INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, a special public hearing was held as required by law to hear and consider comments concerning the property tax request for the current year for the City of Blair, Nebraska; and WHEREAS, it is in the best interests of the City of Blair that the property tax request for the current year be a difference amount than the property tax request for the prior year. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, BY A MAJORITY VOTE, RESOLVES THAT: (1) (1) RESOLUTION NO. 2004 - 35 The combined property tax request for the City of Blair for the fiscal year beginning October 1, 2004, be set at $.356608 per one hundred dollars of valuation for the City of Blair, Nebraska. Included within the combined levy set forth in Section 1 hereinabove, is the property tax request for the Airport Authority for the City of Blair, for the fiscal year beginning October 1, 2004 which said levy is set at $.013055 per one hundred dollars of valuation for debt service; and (1) The City Clerk shall certify and forward a copy of this resolution to the County Clerk prior to October 1, 2004. COUNCILMEMBER ABBOTT MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER SHOTWELL. UPON ROLL CALL, COUNCILMEMBERS SCHEVE, SHOTWELL, WOLFF AND ABBOTT VOTING "AYE ", AND COUNCILMEMBERS STEWART, FANOELE, MCMANIGAL AND BIFFAR VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 14TH DAY OF SEPTEMBER, 2004. CITY OF BLAIR, NEBRASKA Bzkl - �. JAE E. REALPH, MAYOR ATTEST: BRNDA R. TAYLOR, C (SEAL) STATE OF NEBRASKA WASHINGTON COUNTY )ss ) 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 14th day of September, 2004. 2 BRENDA R. TAYLOR, Y CLERK COUNCILMEMBER ABBOTT INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, the City of Blair, Nebraska held a public hearing on September 14, 2004 concerning an Application to the Department of Economic Development for a Community Development Block Grant; provided further, that from the information received from the public hearing, the City of Blair proposes said funds to be used for the study of its storm water sewer system within a blighted area in the City of Blair, Nebraska. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, that the Mayor is hereby authorized to execute and deliver all applications or other documents necessary to request Community Development Block Grant Funds from the Department of Economic Development for the State of Nebraska in the amount of $25,000.00 for the study of its storm water sewer system within a blighted area in the City of Blair, Nebraska. COUNCILMEMBER SHOTWELL MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER FANOELE. UPON ROLL CALL, COUNCILMEMBERS STEWART, SCHEVE, SHOTWELL, FANOELE, MCMANIGAL, WOLFF, ABBOTT AND BIFFAR VOTING "AYE ", AND COUNCILMEMBERS NONE VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 14TH DAY OF SEPTEMBER, 2004. ATTEST: (SEAL) BRENDA R. TAYLOR, CLERK RESOLUTION NO. 2004 - 36 CITY OF BLAIR, NEBRASKA JAMES E. REALPH, MAYOR 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 thel 4th day of September, 2004. 2 DA R. TAYLOR, Y CLERK APPLICATION .FOR PLANNING. CAPACJTYBUILDING. AND COMMUMTYORGANIZI'NG COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) Nebraska Department of Economic Development (DED) PART L GENERAL INFORMATION TYPE OR PRINT ALL INFORMATION Local Government Contact Telephone # Fax Number Federal ID # Email Address City of Blair, Nebraska 218 S. 16th Street Cry} State, Blair, Nebraska 68008 Allen Schoemaker ( 402 ) 426 -4191 ( 402 ) 426 -4195 47- 6006106 ars @ci.blair.ne.us 3 1 t QPN+ NT: R Y Panning U Community OrganizIng ❑ Capacity Budding OtitOft 0 Joint (List other applicants in box #7) Area to be served (city, county, region, etc cl Legislative District 18 Pistrict 2 Study of the storm sewer collection system, drainage, and waterways used for drainage all located within a blighted area of Blair, Nebraska_ blceroli VPI drily authorized by the govern* body of the =Ocala fallowing on official public heariAg This appracant writ comply with all Wend and sane requi=nents govaning the use of MIX funds Typed Name and Title Typed Name Title ' 1 [1� IC: SQ1«Ail sa CD I Fu�s R Other Funds Total Project Funds 2004 ) 426 -4195 47- 6006106 ars @ci.blair.ne.us S 25,000 $ 8,166 33,166 1)I.A) t� [1 ON Application Number 04-PP- Date Received Application Date Name Allen Schoemaker Address 218 S. 16th Street City, State, Blair, Nebraska 68008 Telephone ( 402 ) 426 - 4191 Fax ( 402 Federal ID/SS# Remit Address Application Preparer (Check one) [] Local Staff 0 Out -of -State Consultant ❑ In -State Consultant 0 Non -Profit Organization f Economic Development District Storm sewer, drainage, and waterway study in blighted area of Blair, NE dam n h . rnp.t�n( Date Signed Date Signed Planning and Planning for Capacity Building and Community Organizing PART II: FUNDING SUMMARY (ROUND AMOUNTS TO THE NEAREST HUNDRED DOLLAR .%) 0630 Planning/Capacity/ P 0180 Total Non - Administration 0181 General Administration 1000 TOTAL PROGRAM COSTS Note: Please make sure your math is correct! Clarification for the above activities should be directed to DED. *NATIONAL OBJECTIVE: : Enter single most appropriate national objective code for each activity. List application page number or numbers for source/narrative documentation: 32 -33. Refer to Part III Project Description, Item 7 National Objectives page 10 and Section 2.01, pages LMA: Benefit Low/Moderate Income Persons on an area basis. Census Data % or income survey _% LMC: Benefit Low/Moderate Income Persons on a limited clientele basis SBA: Activities benefiting slums/blight on an area basis (Planning only) SBS: Activities benefiting slums/blight on a spot basis (Planning ACCOMPLISHMENT: (P) = Proposed number of people benefiting REFER TO PART 111 PROJECT DESCRIPTION, rI EM 7 NATIONAL OBJECTIVE PART III. PROJECT DESCRIPTION AND IMPACT Refer to the instructions for the specific information that must be included PART W. PROJECT BUDGET Refer to the instructions for the specific information that must be included. PART V. REQUIRED EXHIBITS Refer to the instructions for the specific information that must be included. Submit the original and two conies of the application form and all application materials. PAGES MAY BE TWO -HOLE PUNCHED AT TOP, BUT DO NOT BIND. FOLD OR STAPLE. 2 24,500 8,166 Funds Other itunds city 3 2, 6 6 6 Bu 24,500 8,166 32,666 „ r t � y ,e- f -._-.— 500 500 i 25, 000 8,166 33,166 fit __. CDBG SUBMISSION CHECKLIST — TABLE OF CONTENTS FOR PLANNING Applicants must complete and submit this checklist with the application. Type in additional appendix items as deemed necessary to your project. List appropriate page numbers under PAGE NUMBER column. A separate checklist for Community Oreanizine and Caoacitv Building follows. PROJECT INFORMATION PAGE NUMBER Part IQ Item 1— Problem Statement 4 Part III Item 2 — Impact 6 7 Part III Item 3 — Strategy Part III Item 4 —National Objective Impact Part III Item 5 — Leveraged Funds 9 Part III Item 6 — Work Plan/Budget/Evaluation 10 Part III Item 7 — National Objective 12 Part IV — Project Budget 13 Part V — REOUIRED EXHIBITS A. Notice of Public Hearing 14 B. Authorizing Resolution Endorsing Project 15 C. Statement of Assurances and Certifications 16 D. Residential Antidisplacement & Relocation Assistance Plan 19 E. LMI Documentation 20 I F. Procurement Process (narrative provided by anniicant) 21 Please use the lanLuaffe verbatim in each exhibit Incorrect language may cause a delay in application review and award. if successful Also. nrovide the bracketed information as requested in each exhibit. The omission or incomplete description as reauested in bracketed text may cause a delay in application review and awards. ATT CHEM N S 22 Attachment 1— 3bght/Substandard Area Map Attachment 2 — Resolution No. 2002 -1 23 Attachment 3 — Resolution No. 2002 -12 28 Attachment 4 — Ordinance No. 1391 32 Attachment 5 — Scope of Urban Drainage Study 35 3 Part ®, Item I Problem Statement In 2002, the City of Blair, Nebraska contracted with Hanna - Keeelan to undertake a study of an older area of Blair to determine whether all or part of the area called Redevelopment Area #1 qualified as blighted and substandard. Designated as a project development "sub area" in the 1996 Blair Comprehensive Plan, Redevelopment Area #1 consists of the Blair Central Business District and adjacent, older residential areas. The evaluation performed by Hanna - Keelan included a detailed exterior structural survey of 1,087 facilities within the Redevelopment Area, a parcel -by- parcel land use inventory, a reconnaissance of the entire area, conversations with the City of Blair staff, and a review of pertinent reports and documents containing information that could substantiate the existence of substandard conditions. Of the four substandard factors set forth in the Nebraska Community Development Law, one is present to a reasonable extent and three are present to a stronger, more significant extent. Of the twelve blighting factors set forth in the Nebraska Community Development Law, three are present to a strong extent, eight are present to a reasonable, but more limited extent, and one is of little or no presence. After considerable citizen input, a Redevelopment Plan was prepared by Hanna Keelan, which is to serve as a guide for implementing redevelopment activities. The Redevelopment Plan suggests methods to eliminate the blighting conditions and to enhance private development activities within the Redevelopment Area. The Plan suggests several planning and redevelopment actions, including the improvement of public infrastructure to better serve portions of the area that have aged and/or experience other condition problems. As stated in the 2002 Redevelopment Plan prepared by Hanna - Keelan, "The major infrastructure concerns in the Redevelopment Area are street improvements, sidewalks, and the need for improvements to underground water, storm water, and sanitary sewer systems." Currently, the City of Blair is conducting a study on the sidewalks and sanitary sewer systems. 4 Part III, Item 1: Problem Statement The Blight and Substandard Determination Study indicated that, "The redevelopment area lacks a storm water system, and thus the area is subject to periodic flooding. As these systems continue to age during the next 10 to 20 years, maintenance and repair may become an increasing problem." It is necessary to establish a storm water system that meets current standards and that can withstand heavy rains in order to prevent residential and street flooding. The Blair City Council: ✓ declared the redevelopment area as blighted and substandard, and; ✓ approved the Redevelopment Plan 5 Part III, Item 1: Problem Statement Part II, Item 2: Impact A Redevelopment Plan was prepared and adopted for 900 acres in the City of Blair, Nebraska. One -third of the area is streets and alleys and 30 percent of the area is residential. Considerable citizen input was received during the study. The plan included several recommendations on storm sewer, drainage, and waterways so that more information is available for public infrastructure improvements. The final report of the proposed study included recommendations to reduce, and hopefully, eliminate slum and blighting conditions in the Blair Redevelopment Area. 6 Part III, Item 2: Impact Part PH, Item 3: Strategy The proposed study will review the conditions of the present storm sewer, drainage, and waterways within the blighted area as well as consider the need for storm sewers and drainage in areas where they do not now exist. If storm sewers do not exist, it will be determined if there is a need. Improvements will be prioritized and classified as the degree of need of improvement. The study includes the analysis of alternatives to decrease the frequency of overland flooding. 7 Part M. Item 3: Strategy Part ID, Item 4: National Objective Impact The Blight Study and Redevelopment Plan undertaken in 2002 indicated several blighting conditions were caused by the inadequate infrastructure of the water distribution system, sewer distribution system, storm sewers, drainage, and inadequate sidewalks. Studies are underway to thoroughly examine the conditions of sidewalks, water and sewer distribution in the redevelopment area. The proposed study will examine the condition and recommendations for improving the drainage and storm sewer system so that the community can proceed with making the necessary improvements within the blighted of all underground municipal utilities in a coordinated effort and plan. The Redevelopment Plan was prepared and adopted for 900 acres in the City of Blair Nebraska. One third of the area is streets ands alleys and 30 percent of the area is residential. Considerable input was received during the blighted study and more citizen input will be received during the proposed study. The study will include recommendations for necessary improvements to the storm sewer and drainage systems. The final report of the proposed study will include recommendation to reduce and hopefully eliminate slum and blighting conditions in the Blair Redevelopment Area. 8 Part III, Item 4: National Objective Impact Part II, Item 5: Lever Funds The local funds in the amount of $8,166 will be provided by the City of Blair and included in the municipal budget. 9 Part III, Item 5: Leveraged Funds Part Bl, Item 5 Work Plan /Budget/Evaluation 1 MAIM STUDY ❑ Receive notice -to- proceed for project Month one ❑ Initial kickoff meeting with city to refine scope and schedule Month one ❑ Background investigations ✓ Drainage basin maps ✓ Drainage system maps ✓ Previous studies Month one ❑ Update watershed basin map Month one ❑ Existing runoff calculations ✓ 5 and 10 -year storms for storm sewers ✓ 50 and 100 -year storms for waterways Month two ❑ Future runoff calculations Month two ❑ Flood mitigation ✓ Field survey critical locations ✓ Detailed hydraulic analysis ✓ Floodplain delineation if Evaluation of mitigation alternatives ✓ Prepare mitigation study report ✓ Respond to FEMA comments Month four ❑ Existing conveyance system ✓ Calculate existing capacities ✓ Calculate future capacities ✓ Identify deficiencies Month four ❑ Review options for detention/retention Month four ❑ Review system alternatives Month four 10 Part III, Item 6: Work Plan/ Budget/Evaluation ❑ Identify permitting requirements Month four ❑ Develop recommended improvements alternatives Month four ❑ Develop cost estimates for alternatives Month four ❑ Prepare and submit study report Month five The proposed CDBG planning project will be monitored and evaluated by the Mayor, members of the Blair City Council, the Blair Planning Commission, the Blair Redevelopment Authority, and the local administrative staff. Citizens and other stakeholders will also evaluate the planning project. The scope of the Urban Drainage Study is included as Attachment 5. 11 Part III, Item 6: Work Plan/ Budget/Evaluation Part IN, Item 7: Nate Objectiu The proposed project meets the national objective of addressing slums and blight. The 900 -acre area was designated as blighted and substandard by the Blair City Council. A Community Redevelopment Agency has been created and is available to assist with the financing of the public improvements in the study area. The designation occurred after a blighted study was undertaken by Hanna - Keelan Community Planners of Lincoln. Exhibit E is not necessary for this project. 12 Part III, Item 7: National Objective Part IV: Prot Budget/Sehedule The entire proposed budget will be used for fees associated with a consultant or subconsultants undertaking a study of the 900 -acre blighted area. The proposed study will include a review of the conditions of the storm sewers, drainage, and waterways in the blighted area. Kirkham Michael Consulting Engineers provided the estimated cost of the study. The project would begin immediately after the announcement of the available funds. An engineer would be selected to conduct the study. A public bid opening will be held in 2005 and the bid awarded to the most responsible bidder. Two employees of the City of Blair are certified grant administrators and will provide grant administration should this CDBG Planning Grant be approved. The infrastructure study will be completed within one year after appropriate parties execute the contracts. Planning activities will need to be completed in a timely fashion to meet the funding deadlines of various state and federal funding sources. The proposed time -frame of the CDBG Planning Program will coincide with the objective of the project to ensure community and economic development activities are planned to eliminate slum and blighting conditions. 13 Part IV: Project Budget /Schedule NOTICE OF PUBLIC HEARING ON APPLICATION FOR COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM NOTICE IS HEREBY GIVEN that on (date) in the City Hall, the City of Blair will hold a public hearing concerning an application to the Department of Economic Development for a Community Development Block Grant. This grant is available to local governments for community development activities. The City of Blair is requesting $25,000 for the study of the storm sewer, drainage, and waterways within a blighted area in Blair. The grant application will be available for public inspection at the City Hall. All interested parties are invited to attend this public hearing at which time you will have an opportunity to be heard regarding the grant application, Written testimony will also be accepted at the public hearing scheduled for (time), (date), 218 South 16 Street. Written comments addressed to Brenda Taylor will be accepted if received on or before (date) Individuals required physical or sensory accommodations including interpreter service, Braille, large print, or recorded materials, please contact Brenda Taylor at 218 South 16 Street, 402- 426 -4191 no later than (date). 14 EXHIBIT A Whereas, the City of Blair, Nebraska, is an eligible unit of a general local government authorized to file an application under the Housing and Community Development Act of 1974 as Amended for Small Cities Community Development Block Grant Program, and, Whereas, the City of Blair, Nebraska has obtained its citizens' comments on community development and housing needs; and has conducted public hearing(s) upon the proposed application and received favorable public comment respecting the application which for an amount of $25,000 for the study of the storm sewer, drainage, and waterways within a blighted area in Blair, Nebraska; and, NOW, THEREFORE, BE IT RESOLVED BY City Council of Blair, Nebraska, that the Mayor, James Realph, be authorized and directed to proceed with the formulation of any and all contracts, documents, or other memoranda between the City of Blair and the Nebraska Department of Economic Development so as to effect acceptance of the grant application. Signed Title Date RESOLUTION AUTHORIZING CHIEF ELECTED OFFICIAL TO SIGN AN APPLICATION FOR CDBG FUNDS 15 EXHIBIT B APPLICANT'S STATEMENT OF ASSURANCES AND t..mitkiikiCATIONS The City of Blair Openers:* hereby a suasaes and certifies to the Nebraska Department of Economic DeveloPment reganfing an apps for Com! Development Block Grant (tom) binds, the fogy THRESHOLD CERTIFICATIONS 1. Them are no significant unresolved audit findings relating to any prior grant award from the federal and/or state government that would adversely affect the administration of this grant. 2. Na legal actions am underway or being contemplated that would sigiaititardiy its the App ants capadty to effectively administer the program, and to AM the CMG program; and 3. No project costs have been incurred that have not been approved in writing by the Department FEDERAL CO1iPUANCE CERTIFICATIONS 4. It will adopt and know a residerigal anti -dam and retocadon assistance plan that will minimize displacement as a remake/ a dividers assisted with CDBG fiords. 5. It la conduct and administer its programs in conformance with: a. Tice VI of the Civil Rights Act of 1984 (Pitt. L. 88482), nerd the regulations issued pursuant ih o (24 CFR Paint 1). b. life VIII of the Civil Rights Act of 1968 (Pub. L. 90- 284 as amended, administering all wigs= and activNies ruing tai housing and arnmunIty development in a manner to a afthavefively tether fair housing. and will take aeon to albstredivety hither ter housing in the sale or rental of housing. the lesen ig of housing and the provision of brokerage services. c. The Fah- Housing And of 1988 (42 USC 3601-20) and will affirmatively tether fair housing. 6. it will not attempt to recover any caplet ads of publc i . assisted in whole or part by assessing any amount against properties owned and occupied by persons of lout- and Including army fee charged or assessment made as a condition of obtaining access to such perdue knpronrernents, unless (1) grant funds me used to pray the proportion of such fee or assessment that relates to the capital costs of such public improvements that are financed from revenue sources other than grant funds, or(2) for purposes of assessing any amount against ham owned and occupied pieed by persons of Like who am not persons of very-low income, the recipient cedillas as to the state that it lades sew grant fiords to comply with the reminunents edam (1). 7. It variti comply with all provisions of Title I of the Housing and Community Development Act of 1974, as amended, which have not been cued previously as well as with other apple taws. CITIZEN PARTICIPATION PLAN CERTIFICATION & it cornea that a deed citizen pack:Mon plan is on Me which includes: a. Providing and encouraging cinzen pion with particular emphasis on perfidy/dim by lower income persons who am residents of skim and btigit awes in which funds are proposed too be used to include target areas as identified it the application. b Providing citizens with reasonable and timely access to local mee&sgs. infonnation. and records misting to the Applies proposed and as haul use (*Sind& c. Furnishing citizens with Corr, inducting but not Sinned to, the amount of CDf8G feeds expected to be made available for the current fiscal year. inducting CDBG feuds and anticipated program imam the range of senates that may be undertaken with CDBG f the estimated amount of COBG funds to be used for activfiles that varill meet national abjedive of benegt to low- and people, and the proposed CDBG activities likely to rest in displacement and the grantee's a aatd- displacemerd and reloca on plans. d. Providing techrdcal assistance to groups representative of persons of low and moderate income that request such assistance it developing worms. The level and type of assistance is to be wed within the plan. e. Providing for pubk hearings, for the purpose of obtaining emir's viewrs and responding to proposals anad questions- The hearings must cover community development and housing needs, development of proposed actives and a review of program performance. There must be reasonable notice of the hearings and the0r must be held Meares and locations convenient to poterdrl or actual beneficiaries, with accommortagons for the handicap. Pedniic hearings am to be conducted in a manner to meet the needs of non- English speaking nesidents where a significant number of non- English speaking residents can be expected to participate. L Providing dens with reasonable advance notice ol; and opportimily to imminent on, proposed activities in the application to the state and for grants already made, activities that are added to. deleted or substantially changed from the application to the stem. 16 walnut C a Jiff 111Xa LI (SV6t sw_V d uuo3Wn i - g'21'23) 905z 01 tI ZfiL'1ti1S 'Ag21'83N ` ue a - ' d a 01. � 0 i 91.1.1 Pug an Liar `5Z! 01901 6961. � loV PO � i (6'86! 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'Z� IMO �IS O8d a n g i ld ivnoa ONV � " -- �aY�V� iul U SBP 9`41 01 quiled all Se : 34 ` � ag Poe `( 4 P 1ui1 s lou �.Pnl l) 01.91m 2333 trZ 9411 l sat veld � 4 �• 6 Ne'1� 'P1.61. 1 � A �� x411 WA `6 Pus +� ul swell a 'tu�0x1 94830 �l saotivanssv QNV Sth 1V133dS - Ip en a wisp � S � iec�unu e ' eta. eup ttud -6 pue �ueneu6 pus � CITY OF BLAIR, NEBRASKA RESOLUTION NO. 20024 A RESOLUTION BY THE MAYOR AND D PORTIONS OF CITY ® BLAIR, WASHINGTON cowry, NEBRASKA, BLAIR TO BE BLIGHTED AND SUBSTANDARD KNOW ALL MEN BY THESE PRESENTS: WHEREAS, it is desirable and in the public interest that the City of Blair, Nebraska, a municipal ...J.., undertake and carry out redevelopment projects in areas of the City which are determined to be substandard and blighted and in need of redevelopment and WHEREAS, Chapter 18, Article 21, Nebraska Reissue Revised Statute of 1943, as amended known as the Community Development Law, prescribes the and procedures for the planning and implementation of redevelopment projects; and WHEREAS, Nth. Rev. Stat. Section 18 -2109, as amended, requires that, prior to the preparation by the development agency of a _ of a redevelopment plan for a redevelopment project, the Mayor and City Council as . . •"�, : body of the City, by resolution, s hall find and determine that the area is a substandard and blighted area in need of redevelopment as defined in said Community Development Law; and WHEREAS, on January 8, 2002, at 7:00 p.m., a Meeting of the Mayor and City Council of the City of Blair, Nebraska, was held at the meeting room in the offices of the City of Blair in order to conduct a Public Hearing to determine whether certain areas of the City should be declared to be substandard and blighted and in need of as defined in and punt to the Community Development Law; and WHEREAS, a Notice of Public Hearing was published in the Enterprise, a legal newspaper published in Blair, Nebraska, on Deceniber 21, 2001, and December 28, 2001, which was at least ten (10) days prior to the time of the public hearing, which Notice of Public Hearing clescriled the time, date, p lace, and purpose of the hearing and specifically identified the area to be considered as substandard and blighted and in need of redevelopment; and WHEREAS, on December 22, 2001, which date was at least ten (10) days prior to the Public Hearing, the City mailed notice of the Public Hearing by certified United States Mall, postage prepaid, to all registered neighborhood associations whose area of ,, , =".s:...: :on is and to the located in whole or in part within a one -mile radius of the area t° �oo1 a t3' President or Chairperson of the governing body of each county, college, educational service unit, and - natural resources district in which the real property to be affected by such determination, which notice set out the time, date, place, and purpose of the Public Hearing and included a map of sufficient size to show the area to be affected; and WAS, at such Meeting the Public Hearing was conducted, and all interested parties were afforded a reasonable opportunity to express their views respecting the designation ATTACHMENT 2 23 of such area as substandard and blighted and in need of redevelopment, and the Mayor and City discussed a Blight and Substandard Study previously i Council reviewed and P.C.; and Eby Cow submitted the won of whether the area in the Mayor and �Y to the Planning Commission of the is substandard and blighted � in need m en of _on prior to the Meeting and the Public of ari mg City o n January Blau and �, Cam Heari January $, 2002, and the Mayor and discussed from. the Flaming Cv . .�...., rec. �� ..�.s:,.�y..�.�...,..+received is Mayor and City Council desire to determine whether the specific area substandard and blighted and in need of redevelopment in accordance with the Nebraska Community Development Law. NOW, A. XiAttkkAl tira BE IT RESOLVED, by the City of Blair, Washington County, Nebraska, that the fallowing area located in the City of Blair, Washington County, Nebraska, more described as follows, to-wit Beginning at a point on the west boy line of Twenty- fourth Street at the north/south mid point line of the east line of Block 18, ms's Ad &ion; thence east through the north/south center line of Blocks 15, 16, and 17, Dexters Addition the north/south line of Lary Fourth Addition and and through the north/south center line of Lot 2, Block 14, Neff's Second Addition to a point north along the west line of Twentieth on the west line of Twentieth Street intersection of Wright Street and Twentieth to the northeast corner of the i dire east Stem east on the north line of Wright Street and Std thernc e � Street to a_ point on the east � comer of south/ along the east line of Muleteer& Street s Second Addition; tike east on the north line of Block Block to Dear' to the east/west mid point of said north line a of said 19, Dexters Second 'O� of Block 19, Deat� Sec�ud �' Bloch thence south to the center point of of Block 19, Dew Second thence east along the north/south Street to the northeast comer of Tax Lot Addition and due east across Big west line of the Chicago 357; die north to a point east the Chicago I "P�.,: ':: � :,._ Railroad Railroad Fight- of -�vay; thence right -of -way, east along the north line of Tax Lot 330 and due east r to the northwest comer of Block 94, F� ALlditic : to the City of Blair; x - . —.Li St the west line of Block 94, to the north/south center of thence s quib. along s the center line of Blocks 94a� 93, Fifth line Addition, Block; thence east through ce S� to a point on the east line of Addition, and due east across ofthe west line of Block 92, Fifth Fourteenth Street at the north/south � of the '..�y,,.,:..� of Fourteenth Addition; thence south to the northeast corner of the intersection of Street and Park Street; thence east to the northwest mid point � the Park Street; thence north Thirteenth Street thence due east across Thirteenth Street and east line of Block. 92, Fifth Addition; and 89, Fifth Addition; through the north/south ' line of Blocks 91, 90, �AC���'� 2 A 24 thence due east moss Tenth. Street to a point on the east line of Tenth o Street; thence south along the east line of Tenth Street to the northeast comer intersection of Tenth Stmt and Iowa Street thence east along the north line of said line intersects with the right -of -way of Iowa Street to the point �rt t the southeast the Chicago Northwestern Railroad; thence south/ 30; thence south car of the :.� .. -� ofFourth Street and new U.S. Bighwa3' along the east line of Fourth Street and due south. across Grant Street to a point on the south line of Grant Street thence west along the south line of Grant Street to the northeast corner of Tax Lot 199; thence south/southeast along the east lines of Tax Lot 199 and Tax Lot 198 to the east line of Tax Lot 198; thence south along the east line of Tax Lot 198 to the southeast corner of Tax Lot 198; thence west along the south line of Tax Lot 198 to the intersection of the east line of the Chicago and. Northwestern Railroad right-of-way and the south line of Tax Lot 198; thence due north in a point on the south line of Grant Skeet, thence west along the south line of Grant Street to the southeast corner of the L C4 Grant Street and Isrmth Street thence due south to a point o®. the east line of the south/southeast along the Chicago N..�0►" :»�:,.... Railroad right-of-way; � �, -� �:.:,� as;. � ,.:,: of east line of the Chicago N..'' • ,, ; ,,�r,:_ . Reamed right -of- corner of Tax the Chicago I tit,x.,L��. :.� Railroad rigid -of -way and the southwest right-of-way 198; due west across the 1- „1.. i ..�r..:.� right-of-way; to a point on the west line of the Chicago Northwestern Railroad thence south/so along the west line of the Chicago Norte right- of-way to the northeast corner of Tax Lot 175; thence west along the north line of Tax Lot 175 to the northwest corner of Tax Lot 175; thence south along the west lines of Tax Lot 175, Tax Lot 22, Tax Lot 225 and Tax Lot 226, and due south across U .S. Highway 75/Callionn. Boulevard to a point on the south line of U.S. Highway Additions; thence 75 /Calhoun Boulevard; north/northwes�t along the west line Highway U.S. ghway 75 to the southeast corner ofBlock 111, g ,s Ate, west along the south lines of Block I11� EiEighth Addition, of Hugley's Addition doe west across S S` Stns and along the and Block 112, Eighth Addition, due west across south line of Beaty's Addition and Block 113, /Truth Addition, to the sorest comer of Lot 113, Ninth. Addition; thence north along the west line of Block 113, Ninth Addition, to the southeast corner of Rhoades Part thence due west along the south line of Rhoades Park, due west across U.S. Highway 30 and west along the south line of Davis Street to the southwest of Davis Street and Twenty-first Street thence due north across Davis Street and north along the east 2 Key's Second Addition to the northwest corner of South Time of Block e 2, t � Street th west along the south line of T. l�tl.. Came'$ Street and Twenty-first southwest of Lot 16, Block , T. AIL Carter's Addition; Addition to the soutt corner thence north along the west line of said Lot 16, across the alley, and north along the west line of Lot 1, Block 2, T. M. Carter's ss � a� point on. the south ong the line of Colfax S due north line line of Tax Lot 557 and the west line of Tax Lot 467 to a point on the to of of Grant Street; thence due north across Grant Street to a point on the south Block 101, Original Town; thence east along the south line of Block 101, Original ATTA 2 25 of the :.:�,r:.� �.: of Twenty -first Street and Grant Street Town, to the northwest cornea to the southwest thence along the west line ofd Twenty-first Strom thence r of the -on of Washington Street to the so uthwest comer of the b oa of Washington Robinette � port an the west northhiordrovest along the west line of east line of Tax Lot 247; line of Fontanelle Boulevard which is due south of the of Tax Lot across Fontanelle Boulevard along the east � thence due north right-of-way point 247 and across the Chicago N..� � �:, �� � 4 �r- ice east along the north line of the Chi N .��. +� :.��:�: Railroad of -v� $ southeast north line of the Chicago h':.��.. ++ :�1 Railroad rigl east corner of tat 2, Block 6, D on' thence north no along the line of said Block 2, Lot 6, to the southwest along � t" f fourth Street and Nebraska Street thence north Stieet to the point of b IIeed of redevelo m pursuant #3Q the Community D Development declared to that a substandard which now exist in said area meet the criteria set opmuent L,aw, in that conditions m the Bliglrt and Neb. Rev_ Stat § 18_ 2103(10) as described and set forth . Determination Study received by the City, and area is hereby declared � be a BE a el IT FURTHER RESOLVED Community Development Law, in that area in need of redevelopment of the set forth m Neb. conditions io one or more couditio� which now exist in said area meet m' Rev_ Stat § 18- 2103(11Xa) and at least one of the factors set forts in (j) � � �r of Neb. R�- eva on Stat § 18- 2103(11Xb) as described and set fin* in the Blight and Substandard Study received by the City; and BE IT .16 ti.e•.A,txg•� is beyond RESOLVED that such substandard and blighted condition and the exercise of police P and catmot the remedy and control solely be regulatory process � auks without the by the ordinary operations of said b ed ids p r vi� dealt effectively tf ;J! .... Law, and the elimination of said is ibs forma blighted condition under the authority of the Community Development to be a public purpose and declared to be in the public inter and hereby found and determined that such substimdard and BE IT .�ara�.,�- RESOLVED that it is Y and is an eligible site for a area is in need of redevelopment project the provisions of the Coma:amity Development Law. This Resolution ehRil be published and shall take effect as provided by law. DATED this 8th day of January, 2002. ATTACHMENT 2 ATTEST: city Clerk cgs, above Motion duly made and the The undersigned hereby certifies that upon of the Cog Comte of Blanc at its regular b roll call. vote voted as and foregoing the 8th Resolution X200. roll call vote the Com 7 meeting on the S day of January, follows: James Realph David Waite T. John Shotwell John Abbott Tammy McMamgal _ Frank Wolff Mme Biter Gary Fanoele 27 C OF BLAIR, NEBRASKA - ATTACIIMENT 2 CITY OF BLAIR, NEBRASKA RESOLUTION # 2002 - -12 A RESOLUTION OF THE MAYOR AND CITY COUNCIL pOF R��� AREA APPROVING A n, , ,RAP T #1 IN THE CITY OF BLAIR, NEBRASKA. WHEREAS, the mayor and City Council of the City of Blair, N (the have loamy declared an area in the City of Blair, as designated in the legal description described the attached Exhibit `A' (the Area") to be blighted and . : in accordance with Section 18 -2101 througji 18-2153 of the Nebraska Revised Statutes "Act"); recommends to Redevelopment WHEREAS, the Mayor and Council of the � Mayor and a¢�d� Redevelopment has and hereby Plan for the Redevelopment Area in the form presented at this meeting WHEREAS, the City has presented the proposed Redevelopment Plan to the Planning C and has received a resolution from the Planning Cam with respect to The Plan; WHEREAS, the City has held a public hearing 'v to the proposed Redevelopment the Act. At Plan pursuant to Section 18-2115 of the Act, fallowing public � � � their _ the public hearing, all interested parties were afforded views with respect to the proposed Redevelopment Plan. NOW xxu . ' -a BE 1T RESOLVED by the Mayor and. City Council of the City of Blair, Nebraska as follows: finds and determines that the proposed land uses and bum Z. The City hereby in t _ Area are designed with general of accomplishing, in accordance with the general plan for development of the City, a coordinated, adjusted and harmonious d of the City and its � which. will, in �......... �..:, with present and future needs, health, p prospe ty and the general welfare, as well as efficiency morals, and economy in the e process ladi � adequate # rocess of devdopme� s from fire, panic, and the promotion of other traffic, provision rt and air, the promotion of a healthfiil and wad convenieM distribution of population, the provision transportation, schools, sewerage, and other public utilities, schools, parks, p sound design and facilities, and other public :: ._.. the promotion arrangement, the wise and efficient expenditure of public funds, and the prevention on of the recurrence of unsanitary or unsafe dwelling ' L. w ..s, or conditions of blight to t he extent applicable, a statement of the 2. The Redevelopment Plan includes, to � �:.:�; ���: �t propproposed met method and estimated cost of the acquisiti on and for or of the redevelopment project area and the estimated of revenue from its disposal to redevelop; a statement of the proposed method 28 ATTACHMENT 3 fmancing the redevelopment project and a statement of a amble method proposed for the relocatiaoa of fxmn1ies to be displaced from the redevelopment project area. 3. The Redevelopment Plan is hereby approved in the form preseated to this �a.p�hc 4. Any Resolution p and approved prior to the Menus �� of this attMa of this Resol n which h is in conflict with conflict. . Resolution Resolution is hereby appealed t'° =tent of sudi from date of it approval °al � �.� and � by � and. The provisions of Resolution bal�Y any phrase, clause part of this R shad ��� or or effectiveness of the remainder of this Resolution. Passed and approved by the City of Blair this 12th day of March, 20 City of Blair, Nebraska 29 ATTACHMENT 3 Exbibit "A " That portion of the City of Blair, Washington County, Nebraska, descrilied as follows: Beginning line of T1. .i �-ih Street at the at a point on west baundahy east line of the east line of Bloc k 18, Dexter's Addition; thence north/south mid point line of Blocks 15, 16, and 17, Dexter won through and the morthtsouth center line the north/south through the north/sOUh center line of Larsen Fourth Addition and line of center line of Lot 2, Block 14, Neff 's Second Addition to a point on the Twentieth Strom thence north along the west line of Twentieth Street coarom of the intersection of Wright Street and Twentieth S east t o n the north line of Wright Street and due east acmes N trt t a pe meteerdh of southeast along the east line east line of re Street; corner of Block 19, Des .Add; Nineteenth Street to the northwest thence east on the north line of said Block 19, Dew Second Addihon„ to the center cast/west mid point o Second Addition; along the north/south center line said north line of said Blodq thence south to the of Block • B to k 19, s ck 19, Demo's Second Addition and due east Eighteenth Ei Street to the corner an the west line of the northeast Tax Lot 357; thence due a ao� the Chicago Northwestern Railroad t-of way; r w % �� Railroad right-of-way, east along the north line ofTax Lot 330 and due east across Seventeenth Street to theme corner of Block 94, Fifth Addition to the City of Blair thence south along the west line of Block 94, to the ib/south center line of said Blocq then= east through the center line of Blocks 94and 93, Fifih Addition, and due east across Fourteenth Street to a point on the east line of Fourteenth Street at the north/south center point of the west line of Block 92, Fifth Addition; thence south to the northeast corner ofthe ofFourteendi Street and Park Sire* thence east to the northwest corner of the ., r:...v,. ofd theme north to the �3 on of and Street and Park Strraet; the Block 92, Fifth Addition; thence due east east north/south center line of Blocks 91, 90, and 89, Fifth Addition; e due the Tenth Street to a point on the east line of Tenth Std south along east line of Tenth Street to the northeast cower of -IL.... of Tenth Street and Iowa Stree4 thence east along the north line of Iowa Street to the point where said north line intersects with the right-of-way of the Chicago Northwester Railroad; thence south/southeast to the southeast of of Fourth Street and new US. Irighway 30; thence south along the east line ofFourth west along across Grant Street In a point on the south line of Grant Std thence south line of Grant Street to the northeast corner of Tax Lot 199; thence south/southeast along the east lines of tbe east line of and Tax Lot 198 to the east line Lot 198 the southeast of Tax Lot 198; thence south along the south line of Tax Lot 198 to the corner of Tax Lot 198; thence west along intersection ofthe east line of the Chicago and 1- .0.-+Y Railroad right- of -vvay and the south line of Tax Lot 198; thence due north to a point on the south line of corner g thence west along the south line of due sat�h'm a point °n tin ea • the of g Street ' ti -of way; thence east east line of the Chicago No , right-of-way to ihe w the east line of the Chicago N.. �a�t N Y • 1. .:- . meat on of the Chicago Northwestern Railroad right-of-way and the corner of Tax Lot 198; thence due west across the Chicago Northwesbzixt Railroad ATTACIIMENT 3 30 ofte��o .,I ( 1}*j ` ( �"� " of-way; thence c the west line of the Chicago along $►� of -wsY; co rner of Tax Lot Railroad ofTax f waY corner of Tax 175; south along n�li�ofTsal�ot175tn�e 175, Tax Lot 22, Tax Lot 225 �TsaLot � and due of Tax Lot on d S_ the west lines ?5 � o Boulevard to spoilt line �.S_ south across 75/Ca F S ' YBoule� noon 'est a g Addition; west v y 75/Cal s corner of Block 111, Eighth due west 75 the Block � � south lines of Block 111, Figs Addition Sixteenth Street, west along the line of S .1m� of Addition, due west across coo of Lot 113, 1 s - ��Blodcll3,I�� 113, Muth A� Ali e ofBl IliitthAddition; thence north akag the due along the south line of carom southeast corner ofd Ptak; �e sauthli�of� Falk, due west across U�. gii' 30 and west � Stream due the won of along t e east line of Block 2, ' f Std nog across Addition Dav Street and S and Twenty-first Second tion to the comer of South € to the thence west along the south ofT_ M- Carter's along line p orn r of Lot 16, 2, T. � s Adder � line of Lot 1 Block 2, T. M. Lao 16, across the olle9, point along line of Colfax Std thence due north Addition a pow the west line ofTax Lot 557 and the west line of Tax across Colfax Street and along �� Grant Lot to point oar the south line of Grant Town; along the St aunt on the soarthli � ofBlock corner ofthe �-- mow south line of Bloc c 101, and west of first Street ��of the intersection ofWa� ofWs� TweadY- t Streit; west along the south andF+o SB d to the southwest neroftheinters ofW of Fontanelle lFout b°apc° the na along they tale east line of Taxi on 247; which is due south 247 th est�ofFu e� Boulevard and along �ofTaxL due n F . .1� - o€' 'to a point on. the oath and across the N .:..� . Y I iw.�. �ye..�e� line of the hic p N 1 '�� nn right-of-way ` to the su comer ofthe _ _ th e�g 2' Lot 6, line no along ofLot to 2, the s 6, Iw ° t he intersection .of T'w'entY Stcr and Nebraska to the southwest corner of t Street north along the west line of Twenty-fourth Street to the point of beginning- 31 ATTACHMENT 3 ORDINANCE NO. 1391 OF BLAIR, NEBRASKA, ESTABLISHING A HOUSING AN ORDINANCE OF THE CITY TIO OF INTENT, DEVELOPMENT AGENCY, DECLARATION THEREOF, PROVIDING THE INTENT AND COMMUNITY ESTABLISHING ISHING FOR THEREOF A P P OIN MENT OFND RECTOR THEREOF`, ESTABLISHING THE FOR THE APPOINTMENT CY, PROVIDING FOR THE OF THE OPERATION OR I SN STANDARD AREAS. BLIGHTED BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA. Agency and Community Development SECTION 1. The Housing a Housing created hereby shall consist of, but not be limited to, and Community Development Director, which may also be the City for and subordinate e mployees as are required to administer AdYC[].111 Stra • the housing and community development-program of the City. and Community Director Section 2. The Housing roval of the shall be appointed by the Mayor and subject to the app Council and shall serve at the pleasure of the Mayor subject - and Community the approval of the City Council. The Housing t Director shall be the administrative head of the Housing Dev°elopmen onsible and Community Development Agency, and he or she shall be resp affairs of the agency. uri.sdiction. and operate for the proper conduct of all administrative Section 3. The agency shall have 7 thin the municipal limits and an area within three miles of the wi municipal limits. Section 4. It is hereby found and declared that there are areas in and near the city which have deteriorated and become blighted or substandard because of unsafe, unsanitary, Inadequate, overcrowded conditions of the dwellings therein, or because of or ov ATTAcHIR�I-ENT 4 32 inadequate planning of the area, or excessive land coverage by the buildings thereon, or the lack of proper light and air and open space, or because of the defective design and arrangement-of buildings thereon, or faulty street or lot layout, or congested traffic conditions, or economically or socially - undesirable land uses. Such conditions or a combination of some or all of them have resulted and will continue to result in making such areas economic or social liabilities harmful to the social and economic well -being of the entire city and needlessly increasing public expend tares,. imposing Brous municipal burdens, decreasing the tax base, reducing tax on o�rth of revenues, substantially impairing or arresting the sound gr the city. Section 5. The following fictions are hereby assigned to the Sousing and Community Development Agency: ( City development and redevelopments (b) Elimination of unsafe structures of all types which present a hazard to the health and safety of the citizens of the city; (c) Preservation and conservation at are deteriorating areas of the city in structure and value; (d) Stimulate, encourage and promote the orderly business development of the city; (e) All programs and functions authorized by Sections 18 -2101 to 18- 2153, as amended, Laws of Nebraska, except as otherwise provided herein; and (f) Such other related duties as shall be counci1 determined by the mayor and the city ATTACHMENT 4 33 Section 6. conflict herewith are Section 7. effect from after to law. ATTEST: VERN R. LL, (SEAL) All ordinances or parts hereby repealed. This ordinance shall be Passed and approved this 28th day of August STATE OF NEBRASKA ) as WAoroAw A IILI COUNTY VERNA R. BULL, hereby certifies that she is the duly appointed, qualified and acting City Clerk of the City of Blair, Nebraska, and that the above and foregoing Ordinance was passed at a regular meeting of the Mayor and City Council of said City held on the 28th day of August its passage, approval and publication VERNA R. � BUL - L, CITY CLERK 34 of o rdinances in in full force and , 1984. according , 1984. ATTACHMENT 4 REDEVELOPMENT AREA DRAINAGE STUDY DESCRIPTION Continued development within the contributing drainage basin areas in the City of Blair has caused increased flooding and drainage concerns. The City of Blair has identified the need for a Storm Water Drainage Study within the Redevelopment Area to identify the areas of concerns and potential improvements. The Redevelopment Area Drainage Study includes the analysis of alternates to decrease the frequency of overland flooding within the boundaries of the Redevelopment Area of the City of Blair. The undeveloped land parcels within the study area will be projected with future development as indicated in the most current City Comprehensive Plan. BASIC SERVICES OF THE ENGINEER A. The Engineer shall perform the following Basic Services with respect to the Project: Project Management 1. Initial Kick -Off Meeting A meeting will be scheduled before project work begins to encourage the Owners' staff and officials input and to provide for the exchange of ideas and information relative to the study. The objective of this meeting is to develop a clear understanding of the project scope of services, criteria and expectations, obtain background information and refine the project schedule. 2. Periodic Review Meetings Periodic review meetings will be established with the Owner to discuss the status and progress of the project. Meetings will be scheduled at the 35 %, 70% and 90% milestones to review progress and status of the project. Once the Engineer has reached the 90% milestone a presentation will be given by the Engineer to the city council for their review and input on the conclusions of the study. 3. On -Going Project Communications and Correspondence The Engineer will maintain frequent communications with Owners' staff and committees. Project documentation and correspondence will be produced as necessary and filed for the record. 4. Maintain Project Schedule The project is to be completed in accordance with the schedule established. The Engineer will report on the status of the project schedule at four -week intervals; and 35 ATTACHMENT 5 at appropriate intermediate intervals, as needed. The project is anticipated to begin in April 2005 and be completed within six (6) months once started. 5. Submittals a. Preliminary Draft Redevelopment Area Drainage Study The preliminary draft will include a summary of the information developed for the existing system, will summarize the projected flows and will include a summary of the anticipated improvements required. b. Final Redevelopment Area Drainage Study and Report The fmal report will incorporate changes requested by the City and review agencies following review of the preliminary draft of the report. Redevelopment Area Drainage Study 1. Background Investigations -The Engineer will collect background information available from the City of Blair and Washington County concerning the project and study area. This information shall include drainage basin maps, drainage system maps, previous studies, etc. that may be pertinent to the Study. 2. Field Survey Information — It is not anticipated that there will need to be any significant field work for this project. The Engineer will utilize the Blair GIS system which has the city's current drainage system including inlet inverts & locations, pipe sizes & lengths and manhole inverts & locations. 3. Watershed Basin Map - The Engineer will update the city's watershed basin map for the contributing areas within each sub - drainage area. The contributing drainage areas outside of the City Corporate limits that flow through the City's Redevelopment Area will be included in the study, to determine contributing flows. 4. Existing Runoff Calculations — The Engineer will calculate the existing runoff for the 5 and 10 -year storm events for mechanical storm sewers and 50 and 100 -year storm events for waterways using the best currently available information for rainfall intensities and other hydrologic conditions. 5. Future Runoff Conditions — The Engineer will calculate the anticipated future runoff conditions based on a fully developed watershed in accordance with the City Comprehensive Plan that is currently being updated and the current County planning criteria for contributing drainage areas. 36 ATTACHMENT 5 6. Flood Mitigation The Engineer will develop a flood mitigation plan pursuant to the PMRNRD requirements for the city and planning area. This work shall include the following: a. Field survey to verify stream channel cross sections in critical locations within the Redevelopment Area; b. Detailed Hydraulic Analysis; c. Floodplain Delineation; d. Evaluation of Mitigation Alternatives; e. Preparation of a Mitigation Study Report; f. Responding to FEMA Comments 7. Existing Conveyance System Capacity — The Engineer will calculate the existing storm conveyance system design capacity based on the results of the study of the city and planning area based on existing development and storm sewer system and the future development within the redevelopment area. Also included will be an evaluation of the existing waterways within the city redevelopment area and the city's planning area based on the results of the study. 8. Identf Deficiencies — The Engineer will identify areas of storm conveyance and waterway deficiencies based on the future runoff conditions and the existing conveyance capacities determined above. 9. Detention/Retention Alternatives — The Engineer will review the feasibility of retention and detention basins in the study area to reduce contributing flows to the system. 10. System Alternatives — The Engineer will review open channel versus enclosed storm sewer system alternatives available to address deficiencies in the system within the redevelopment area. 11. Permitting Requirements — The Engineer will identify typical permitting requirements associated with the alternatives being considered. 12. Recommendations — The Engineer will recommend improvement alternatives and illustrate the alternatives on available aerial photo maps. 13. Construction Cost Estimates — The Engineer will prepare construction cost estimates for the alternatives evaluated for system improvements. 37 ATTACHMENT 5 14. Study Report — The Engineer will prepare and submit 15 copies of the redevelopment area drainage study report which will include the following information: a. Introduction, Purpose and Scope of Study b. Summary of Conclusions and Recommendations c. Alternatives for Each Design Frequency d. Project Benefits e. Permitting Requirements f. Construction Cost Estimates g. Project Assumptions and Calculations 38 ATTACHMENT 5 ADMMIiSTRATIVE AND FINANCIAL PROVISIONS U.S. Office of Management and Budget aucular A 87 "Cost Principles for State and Local Governments U.S. Office of Management and Budget C A-102 "Uniform Administrative Requirements for - In - Aid to State and Local Governments 24 CFR 570.503 - Granter tents for Use of Escrow Accounts for Property Loans and Grants 24 CFR 570.488 to 570.499a - Stales Program: State Ammon of COBG Norrtent Funds Cror y Development Law, NEB. REV. STAT. 18-2101 to 18.2144 (R.S. Supp.1982) ! Public Meetings Law, NEB. REV. STAT. 18-1401 to 18 -1407 (R.R.S. 19 24 CFR Subtitle A (4 -1-88 Baton).- 85 Admkiistratame requirements for grants and cooperative agreements to State, local and federally recognized Mcfiart Ufi7at governments Hatch Act of 1938, As Amended (5 U.S.C. 1501, at seq.) The Applicant hereby certifies that Uwe comply with the above stated mss. Signed Subscribed in my presence and sworn to before me. Notary Public (Not reqtdred If on letterhead) 18 Li'X.ti11SI1 C • Signed Title Date RESIDENTIAL A■TIDISPLACEMENT AND RELOCATION ASSISTANCE PLAN The City of Blair will replace all occupied and vacant occupiable low /moderate- income dwelling units demolished or converted to a use other than as low /moderate - income housing as a direct result of activities assisted with Community Development Block Grant (CDBG) funds provided under the Housing and Community Development Act of 1974, as amended. All replacement housing will be provided within three years of the commencement of the demolition or rehabilitation relating to conversion. Before obligating or expending funds that will directly result in such demolition or conversion, the City of Blair will make public and submit to DED the following information in writing: 1. A description of the proposed assisted activity; 2. The general location on a map and approximate number of dwelling units by size (number of bedrooms) that will be demolished or converted to a use other than as low /moderate - income dwelling units as a direct result of the assisted activity; 3. A time schedule for the commencement and completion of the demolition or conversion; 4. The general location on a map and approximate number of dwelling units by size (number of bedrooms) that will be provided as replacement dwelling units; 5. The source of funding and a time schedule for the provision of replacement dwelling units; and 6. The basis for concluding that each replacement dwelling unit will remain a low /moderate- income dwelling unit for at least 10 years from the date of initial occupancy. The City of Blair will provide relocation assistance, according to either the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970 (49 CFR Part 24) or 24 CFR 570.496a(c) to each low /moderate - income family displaced by the demolition of housing or by the conversion of a low /moderate - income dwelling to another use as a direct result of assisted activities. Consistent with the goals and objectives of activities assisted under the CDBG program, the City of Blair will take the following steps to minimize the displacement of persons from their homes: 1. Maintain current data on the occupancy of houses in areas targeted for CDBG assistance. 2. Review all activities prior to implementation to determine the effect, if any, on occupied residential properties. 3. Include consideration of alternate solutions when it appears an assisted project will cause displacement, if implemented. 4. Require private individuals and businesses to consider other alternatives to displacement causing activities, if they are requesting CDBG assistance. Subscribe in my presence and sworn to before me. Notary Public (Not required if on letterhead) 19 EXHIBIT D Nebraska Community Development Block Grant Program LOW -AND MODERATE- INCOME WORKSHEET REPORTING PART I. INFORMATION CONTAINED IN YOUR SURVEY 1. Total number of families in the target area 1. 2. Total number of families interviewed with complete information on income and 2. size of family (number must equal sum of lines 3 and 5). 3. Total number of low -and moderate - income families interviewed. 3. 4. Total number of persons living in the low - and moderate - income families interviewed. 4. 5, Total number of families interviewed in which the income was above the low - 5. and level. 6. Total number of persons living in the families in which the income was above 6. the low -and moderate- income. PART H. SURVEYRESVLT COMPUTATIONS 7. Average size of the low -mod family interviewed. 7. (Divide line 4 by line 3.) 8. Average size of non- low -mod family interviewed. (Divide line 6 by line 5.) 9. Proportion of families interviewed that do have low - and - moderate- incomes. 9 . (Divide line 3 by line 2.) 10. Proportion of families interviewed that do not have low- and- moderate - incomes. 10. (Divide line 5 by line 2.) 11. Estimated total number of low -mod families in target area. 11. (Multiply line I by line 9.) 12. Estimated total number of non- low -mod families in target area. 12. (Multiply line 1 by line 10.) 13. Estimated total number of low -mod persons in target area. 13. (Multiply line 7 by line 11.) 14. Estimated total number of non - low -mod persons in target area. 14. (Multiply line 8 by line 12.) 15. Estimated total number of persons in target area. 15. (Add line 13 and line 14.) 16. Estimated percentage of persons in target area who have low -and moderate- incomes. 16. (Divide line 13 by line 15.) Date(s) survey data collected: Effective date of income limits used: Survey was: Community -wide Target Area Only Completed questionnaires and record of name /address or phone number of each respondent must be available for DEDIHUD Monitoring. *This document is not necessary for this project. EXHIBIT E 20 The City of Blair will use consultants in implementing this planning grant. A consultant will provide special consulting services. The City of Blair would select the consulting firm by procedures in section 5.05 of the planning application category. The selected consultant would have experience in evaluating the conditions of water distribution system, wastewater distribution system, and sidewalks. Administration of the Community Development Block Grant will be performed by a certified grant administrator employed by the City of Blair. Signed Title Date CITY OF BLAIR PROCUREMENT PROCESS, 21 EXHIBIT F RESOLUTION NO. 2004- 37 COUNCIL MEMBER FANOELE INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, the Mayor and City Council 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 for the calendar year 2005 and the Mayor and City Clerk of the City of Blair are hereby authorized and directed to execute same on behalf of the municipality. COUNCIL MEMBER SHOTWELL MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCIL MEMBER SCHEVE UPON ROLL CALL, COUNCIL MEMBERS STEWART, SCHEVE, MCMANIGAL FANOELE, WOLFF, ABBOTT BIFFAR AND SHOTWELL VOTING "AYE" AND COUNCIL MEMBERS NONE VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND APPROVED THIS 14TH DAY OF SEPTEMBER, 2004. ATTEST: Av,„," BR`'1✓NDA R. TAYLOR (SEAL) CITY OF BLAIR, NEBRASKA REALPH, MAYOR 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 14th day of September, 2004. 6 4v?/ 7 BRENDA R. TAYLOR, Cdr CLERK Maintenance Agreement Between the Nebraska Department of Roads and the Municipality of Blair Municipal Extensions in Blair A G R E E M E N T R E N E W A L We hereby agree that Maintenance Agreement No. 6, as described above, be renewed for the period January 01, 2005 to December 31, 2005. All figures, terms, and exhibits to remain in effect as per the original agreement, dated January 29, 2004. IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed by their proper officials thereunto duly authorized as of the dates below indicated. EXECUTED by the City this /5 day of SC0.&/ be( , ZOo V . ATTEST: City Clerk EXECUTED by the State this day of CITY OF B/ M pr Maintenance Agreement No. 6 District Engineer STATE OF NEBRASKA DEPARTMENT OF ROADS Maintenance Agreement Between the Nebraska Department of Roads and the Municipality of Blair Municipal Extensions in Blair We hereby certify that all roadway surface maintenance has been accomplished as per terms of the Maintenance Agreement specified above. This is for the period January 1, 2004 thru December 31, 2004. As per SECTION 7d. of the Agreement, we are submitting this certificate to District Engineer Timothy W. Weander, Nebraska Department of Roads, PO Box 45461, Omaha, Nebraska 68145. ATTEST: City Clerk CERTIFICATE OF COMPLIANCE Maintenance Agreement No.6 This 13 day of 350kriAetc , Z*Z. or I hereby certify that roadway surface maintenance was performed as per the above listed Agreement and payment for the same should b` made. STATE OF NEBRASKA DEPARTMENT OF ROADS District Engineer, N Maintenance Agreement Between the Nebraska Department of Roads and the Municipality of Blair Municipal Extensions in Blair A G R E E M E N T R E N E W A L Maintenance Agreement No. 6 We hereby agree that Maintenance Agreement No. 6, as described above, be renewed for the period January 01, 2005 to December 31, 2005. All figures, terms, and exhibits to remain in effect as per the original agreement, dated January 29, 2004. IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed by their proper officials thereunto duly authorized as of the dates below indicated. EXECUTED by the City this / day of , Zoo ATTEST: CITY OF D1q Y 1 ity Clerk EXECUTED by the State this e day of , •o STATE OF NEBRASKA DEPARTMENT OF ROADS District Engineer PE --- e)ge; , 7 :h1 ( COUNCILMEMBER FANOELE INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, pursuant to Resolution No. 2004 -5, the Mayor and City Council of the City of Blair, Nebraska, adopted the Year 2004 One and Six Year Plan for the construction and maintenance and repair of the streets of the City of Blair, Nebraska. WHEREAS, certain amendments have been made to said One and Six Year Plan necessitating an amendment to such Plan. BE IT RESOLVED by the Mayor and City Council of the City of Blair, Nebraska, that the Year 2004 One and Six Year Plan for the construction and maintenance and repair of the streets of the City of Blair, Nebraska, as prepared by the City Street Superintendent and dated January 27, 2004, be and hereby is amended to add the projects listed on the "Form 10's" attached hereto and incorporated by this reference herein. BE IT FURTHER RESOLVED that the amendments to said One and Six Year Plan be filed with the Department of Roads, State of Nebraska. COUNCILMEMBER SCHEVE MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER ABBOTT. UPON ROLL CALL, COUNCILMEMBERS STEWART, SCHEVE, SHOTWELL, MCMANIGAL, FANOELE, ABBOTT, WOLFF AND BIFFAR VOTING "AYE ", AND COUNCILMEMBERS NONE VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION WAS PASSED AND ADOPTED THIS 14 DAY OF SEPTEMBER, 2004. ATTEST: (SEAL) BRENDA R. TAYLOR, c► TY CLERK RESOLUTION NO. 2004 -38 1 CITY OF BLAIR, NEBRASKA K JA ES E. REALPH, M 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 1 4th day of September, 2004. 2 BRENDA R. TAYLOR, CIS- CLERK COUNTY: REASON FOR REVISION: Paving of Gravel Road LOCATION DESCRIPTION: Skyline Drive EXISTING SURFACE TYPE AND STRUCTURES:(such as dirt, gravel, asphalt, concrete, culvert or bridge) Gravel AVERAGE DAILY TRAFFIC: NA (CLASSIFICATION TYPE: (as shown on Functional Classification Map) 19 = , 20 = J Local DESIGN STANDARD NUMBER: X GRADING AGGREGATE ARMOR COAT ASPHALT BRIDGE TO REMAIN IN PLACE NEW BRIDGE: BOX CULVERT: CULVERT: ESTIMATED COST (IN THOUSANDS) Project Length = SIGNATURE BOARD OF PUBLIC ROADS CLASSIFICATIONS AND STANDARDS FORM 10 NOTIFICATION OF REVISION OF ONE -YEAR PLAN 'CITY: (VILLAGE: Blair X X X X DR2 PROPOSED IMPROVEMENT CONCRETE CURB & GUTTER DRAINAGE STRUCTURES EROSION CONTROL X *OPTIONAL (Nearest Tenth) 0.25 (State Unit of Measure) Page 1 SURFACING: 7" THICKNESS 25 WIDTH RIGHT OF WAY UTILITY ADJUSTMENTS FENCING SIDEWALKS ROADWAY WIDTH LENGTH ROADWAY WIDTH LENGTH SPAN RISE LENGTH DIAMETER 18" LENGTH 50' PROJECT NUMBER: I *COUNTY *CITY 0 *STATE *FEDERAL I *OTHER TITLE: Director of Public Works LIGHTING OYES 1 x 1N /A Bridges and Culverts Sized I 'Hydraulic Analysis Pending OTHER CONSTRUCTION FEATURES Construction of PCC pavement with curb and 9utter and storm sewer. DATE: TOTAL 200 B92 (Y -04) TYPE TYPE TYPE TYPE COUNTY: REASON FOR REVISION: Paving of Skyline Drive DESIGN STANDARD NUMBER: GRADING AGGREGATE ARMOR COAT ASPHALT X BRIDGE TO REMAIN IN PLACE ROADWAY WIDTH NEW BRIDGE: ROADWAY WIDTH BOX CULVERT: SPAN RISE CULVERT: BOARD OF PUBLIC ROADS CLASSIFICATIONS AND STANDARDS FORM 10 NOTIFICATION OF REVISION OF ONE -YEAR PLAN CITY: 'VILLAGE: Blair LOCATION DESCRIPTION: 25th Street from Lincoln Street to Skyline Drive EXISTING SURFACE TYPE AND STRUCTURES :(such as dirt, gravel, asphalt, concrete, culvert or bridge) PCC AVERAGE DAILY TRAFFIC: NA CLASSIFICATION TYPE: (as shown on Functional Classification Map) 19 = , 20 = Local DR2 PROPOSED IMPROVEMENT CONCRETE CURB & GUTTER DRAINAGE STRUCTURES EROSION CONTROL x RIGHT OF WAY UTILITY ADJUSTMENTS FENCING SIDEWALKS DIAMETER LENGTH YES I x 1N /A Bridges and Culverts Sized {J Hydraulic Analysis Pending SURFACING: 7" THICKNESS 25 WIDTH flLIGHTING LENGTH TYPE LENGTH TYPE LENGTH TYPE TYPE OTHER CONSTRUCTION FEATURES Construction of a storm sewer system for the street drainage on 25th Street from Lincoln Street South to Skyline Drive. ESTIMATED COST *COUNTY *CITY *STATE *FEDERAL (IN THOUSANDS) 150 *OPTIONAL (Nearest Tenth) Project Length = 0.25 (State Unit of Measure) SIGNATURE: TITLE: Director of Public Works Page 1 PROJECT NUMBER: *OTHER I TOTAL 150 DATE. B93 (Y -04) STATE OF NEBRASKA BOARD OF PUBLIC ROADS CLASSIFICATIONS AND STANDARDS 1500 Highway 2 PO Box 94759 Lincoln NE 68509 -4759 Phone (402)479 -4436 FAX (402)479 -3636 www.dor.state.ne.us Mr. Allen R. Schoemaker Director of Public Works 218 S 16 St Blair NE 68008 Dear Mr. Schoemaker: We have received the NBCS Form 10 Notification of Revision to the City of Blair One - and Six -Year Plan, adding Projects B92(Y -04) and B93(Y -04) to the 2004 One -Year Plan. These revisions will be reviewed by the Board at the October 15, 2004, meeting. Sincerely, ‘ 1 7 - LeMoyne D. Schulz Secretary for the Board LDS /BPR3 -ZE4 xc: Brenda Taylor, City Clerk File October 7, 2004 An Equal Opportunity! Affirmative Action Employer printed on recycled papa Mike Johanns Governor Gene R. Acklie Scottsbluff James W. Bauer Beatrice Alan D. Doll Blair Dean T. Lux North Bend Richard J. Ruby Lincoln Tim M. Schram Gretna Darold E. Tagge Holdrege Henry R. Thieman Petersburg Henry T. Vieregger Omaha Edward R. Wootton, Sr. Bellevue Art B. Yonkey Lincoln LeMoyne D. Schulz Secretary - ex officio fit'. NOVEMBER 9, 2004 - WASHINGTON COUNTY SUPERVISORS REJECTED APPROVAL OF THE PROPOSED INTERLOCAL AGREEMENT. AGREEMENT VOIDED. COUNCILMEMBER STEWART INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, an Inter -Local Cooperation Agreement between the City of Blair, Nebraska, County of Washington and the Papio Missouri River Natural Resources District Board of Directors, all political subdivisions of the State of Nebraska, has been presented to the City Council providing terms and provisions concerning the development of a recreational master plan hereinafter referred to as "MP ", a copy of which Agreement is attached hereto, marked Exhibit "A" and by this reference made a part hereof, and WHEREAS, the terms and conditions thereof are acceptable to the municipality. NOW, THEREFORE, BE IT RESOLVED that said Agreement referred to hereinabove is hereby adopted and accepted by the City of Blair and the Mayor and City Clerk are hereby authorized and directed to execute same on behalf of the municipality. COUNCILMEMBER ABBOTT MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER FANOELE. UPON ROLL CALL, COUNCILMEMBERS STEWART, SCHEVE, SHOTWELL, FANOELE, MCMANIGAL, ABBOTT, WOLFF AND BIFFAR VOTING "AYE ", AND COUNCILMEMBERS NONE VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 14 DAY OF SEPTEMBER, 2004. ATTEST: E ND_A_ R. TAYLO ITY CLERK (SEAL) RESOLUTION NO. 2004 - 39 CITY OF BLAIR, NEBRASKA BY JAMS . REALPH, MAYOR 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 14 day of September, 2004. BRENDA R. TAYLOR, TY CLERK COUNCILMEMBER SCHEVE INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, an Agreement between the City of Blair, Nebraska, and the Blair American Legion Post #154, a nonprofit fraternal organization has been prepared and presented to the City Council providing terms and provisions concerning the development of a Veterans Tributes Plaza, hereafter referred to as "the project ", a copy of which Agreement is attached hereto, marked Exhibit "A" and by this reference made a part hereof, and WHEREAS, the terms and conditions thereof are acceptable to the municipality. NOW, THEREFORE, BE IT RESOLVED that said Agreement referred to hereinabove is hereby adopted and accepted by the City of Blair and the Mayor and City Clerk 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 FANOELE. UPON ROLL CALL, COUNCILMEMBERS STEWART, SCHEVE, SHOTWELL, ABBOTT, WOLFF, BIFFAR, FANOELE AND MCMANIGAL VOTING "AYE ", AND COUNCILMEMBERS NONE VOTING "NAY", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 14 DAY OF SEPTEMBER, 2004. ATTEST: A°. B.K.r,NDA R. TAYLO (SEAL) RESOLUTION NO. 2004 - 40 CITY OF BLAIR, NEBRASKA JA `s E E. REAL-1m, MA Y ' -°� 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 14 day of September, 2004. BRE P A R. TAYLOR, r CLERK CONSTRUCTION DEVELOPMENT AGREEMENT This Construction Development Agreement, hereinafter referred to as the Agreement, is entered into by the City of Blair, Nebraska, a political subdivisions of the State of Nebraska and the Blair American Legion Post #154, a nonprofit fraternal organization on this /'`' day of The parties hereto agree as follows, to -wit: 1) PURPOSE: The purpose of this Agreement is to develop the Veterans Tributes Plaza, hereafter referred to as "the project ", in the City of Blair, Washington County, Nebraska to honor the military veterans who have served the United States of America. 2) DURATION: This Agreement shall continue until the Veterans Plaza has been completed and costs associated therewith paid, or until otherwise terminated as provided for hereinafter. Both parties must agree in writing that the project has been completed. COSTS AND FEES: The parties agree that all costs for the project will be paid for by the American Legion Post #154. The American Legion Post #154 shall obtain all of the necessary funding for the project through a reputable local financial institution to cover all of the costs for the project. 4) TERMINATION: This Agreement shall remain in effect until the project has been completed and all costs paid. Termination prior to that time shall require the mutual written consent of both parties. 5) OBLIGATIONS: , 2004. a. The American Legion Post #154 shall serve as the General Contractor for the project and shall obtain all financing to cover any and all costs related to construction, installation, and completion of the project. flays 1 o4 3 b. The American Legion Post #154 shall contract with a reputable local financial institution to obtain financing to cover any and all costs for the project. c. The American Legion Post #154 shall contract with all contractors and vendors to supply material and services to construct and complete the project. d. The City of Blair shall be responsible for maintaining the real estate on which the project will be located. e. The City of Blair shall be responsible to appoint a joint committee to manage the construction project until its completion. f. The risk of loss or damage for the project shall be borne by the American Legion Post #154 until the project is completed. Once the project is completed, all risk of loss and damage to the project shall be the sole responsibility of the City of Blair. g. Once the project has been completed and agreed to in writing by both parties, the sole responsibility to maintain the project shall be that of the City of Blair. 6) ADMINISTRATION: The City of Blair, Nebraska shall appoint three (3) persons to a joint committee concerning the construction and development of the Veterans Plaza. The joint committee shall provide regular progress reports to the Blair City Council regarding the status and progress of the project. 7) RATIFICATION: If either the City of Blair or the American Legion Post #154 fails to pass a resolution in favor of this Agreement, this Agreement shall be null and void without any further action by either party. 8) ADOPTION OF RESOLUTION: Both parties agree to adopt this Agreement by Resolution and to deliver a copy of said resolution to the Clerk for the City of Blair. 9) PROFESSIONAL SERVICES: This Agreement calls for professional services to be provided by the American Legion Post #154. The American Legion Post #154 shall act as an independent contractor at all times in relation to this project. Ilayc 2 $ 3 DATED this / STATE OF NEBRASKA COUNTY OF WASHINGTON V day of ,J, , 2004. ss. SUBSCRIBED AND SWORN to on this 75 day of ,Scoim r , 2004 by George Jipp, Post Commander for American Legion Post #154, glair, Nebraska, Lillo rGENIVL WARY - State of BRENDA R. TAYLo ota `Public I Canm. E�. June 20, 20X. ry DATED this /5 day of Sep 6Q,r , 2004. CITY OF BLAIR, NEBRASKA STATE OF NEBRASKA ) ss. COUNTY OF WASHINGTON ) SUBSCRIBED AND SWORN to on this /S day of ..e.o mL.ar , 2004 by James E. Realph, Mayor. SAL ;may State of BRENDA R TA, X18 ) 4 Cann, 6a ;Alas 200 Ilayc3c4 3 AMERICAN LEGION POST #154 BLAIR, NEBRASKA Notary Public yg a�GCOMMANDER JAME E. REALPH, MAYOR RESOLUTION NO. 2004 - 41 COUNCIL MEMBER SCHEVE INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, the City of Blair, Nebraska proposes to apply of assistance from the Transportation Enhancement Program for the purpose of constructing segments of the Dana — Bike Trail; and WHEREAS, the project includes construction of a hiking/biking trail from approximately 22 Street and Highway 75 North to the south across Good Shepard's Property to College Drive then across Cauble Creek then south to the Baseball and Softball fields at Dana College then west to 27 Street then south to Nebraska Street and Hansen Drive intersection then South and East along the North Side of Nebraska Street to 24 Street; and WHEREAS, the City of Blair, Nebraska will have available a minimum of twenty percent (20 %) of the project cost and has the financial capability to operate and maintain the completed facility in a safe and attractive manner for public use; and WHEREAS, the proposed application and supporting documents were made available for public review at a properly announced meeting of the Blair City Council. NOW, THEREFORE, BE IT RESOLVED by the Mayor and City Council of the City of Blair, Nebraska that the Mayor and City Administrator of the City of Blair Nebraska, are hereby authorized to apply for financial assistance from the Transportation Enhancement Program for the purpose of constructing segments of the Dana/Bike Trail. COUNCIL MEMBER WOLFF MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCIL MEMBER SCHEVE. UPON ROLL CALL, COUNCIL MEMBERS STEWART, SCHEVE, SHOTWELL, MCMANIGAL, WOLFF AND BIFFAR VOTING "AYE" AND COUNCILMEMBERS NONE VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND APPROVED THIS 28TH DAY OF SEPTEMBER, 2004. ATTEST: (SEAL) BR`1NDA R. WHEELER, CITY CLERK STATE OF NEBRASKA ) ) :ss: WASHINGTON COUNTY ) CITY OF BLAIR, NEBRASKA B Y-- JA REALPH, MAYOR BRENDA R. WHEELER, 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 28th day of September, 2004. 6 7-04 A? diede„ BRENDA R. WHEELER, CITY CLERK NEBRASKA GAME AND PARKS COVLivIISSION TRAIL DEVELOPMENT ASSISTANCE (TDA) FUND GRANT APPLICATION FORM Revised June 2003 Applicant: City of Blair, Nebraska project Officer: Allen Schoemaker Address: 218 S. 16th St., Blair NE 68008 E_Mail Address: ars@ci.blair.ne.us FAX No: 402 426 - 4195 Business Hours: 8am - 5 p m Business Telephone: 402 - 426 - 4191 Federal ID No: 47- 6006106 project Title: Dana Trail Project Description: The City of Blair, Nebraska proposes to construct the "Dana Trail" from 24th and Nebraska Street to US Highway #75 intersection of Deer Field Trail. Project Type: New X Renovation Combination Trail Type Project Cost Data: 1. Acquisition $ - - -- 2.Development $ 624, 562 3. Total Project Cost $ 624,562 4. Nebraska TDA Share (Maximum: 50% of the Total Project Cost): $ 20 , 000 Local 50% Matching Share: (Entire amount must be available at time of application) 5. Cash $ 20,000 Source City of Blair 6. Taxes $ Source 7. Donations $ Source 8. Other $ 20, 000 Source 9. Total S Total 50% Matching Share Certification: I, the undersigned, hereby certify that the information contained on this form and in the supplemental documents is true and accurate to the best of my knowledge, and that this project has been reviewed and approved by the applicant's governing board at a public meeting. Signature of Mayor or Chairman of the Board Title Date RETURN THIS ORIGINAL APPLICATION FORM WITH THE SUPPLEMENTAL DOCUMENTS TO: NEBRASKA GAME AND PARKS COMMISSION, Attn: Neal Bedian 2200 N. 33d Street, P.O. Box 30370, Lincoln, NE, 68503 -0370 "The penalty for knowingly and willfully providing inaccurate or insufficient information is automatic withdrawal of the project from consideration for Trail Development Assistance." Dana College A. Project Narrative As part of the city of Blair's Comprehensive Trails Plan, the Dana Trail would be a new concrete trail from 24 and Nebraska Street to U.S. Highway 75 and 22 Street intersection of Deer Field Trail. The proposed trail addition would be 3,770 feet in length, 10 feet in width and connects to the Deerfield Trail. The trail would connect Blair residential and commercial areas to Dana College, while serving the baseball complex of Peterson and Zimmerman Fields. It would also adjoin the Big Elk Nature Trail, a soccer complex, Blair Hospital, a nursing home, and a senior housing project. Routes that safely link the city's neighborhoods and businesses to these important facilities are a key transportation goal for Blair, Nebraska. The majority of the trail corridor would parallel Cauble Creek, which passes Dana College's recreational fields, the Stillmeadow subdivision between College Drive and Highway 75, and Blair Memorial Hospital. Crossings of Cauble Creek would occur at Nebraska Avenue and College Drive. A pedestrian bridge is proposed at Nebraska Avenue where a narrow road limited to motor vehicles would continue to exist. The Dana Trail would be maintained by the city of Blair and would serve pedestrians, hikers, bicyclists, runners, roller- bladers, parents, pet owners, and a host of other groups. It is anticipated that the construction of the trail will start in the Spring of 2005 and will be completed in the same year. An engineer will be selected to complete the design of the trail and supervise the construction of the trail. Bids will be awarded to the lowest responsible bidder. Most of the right -of -way is owned by the City of Blair. Easements from several property owners will be obtained before construction begins. Easements will also be necessary from the Blair Community Hospital, the Good Samaritan Lutheran Home, and Dana College. The proposed project is included in the Blair Master Trails Plan prepared by RDG Crose Gardner Shukert and adopted by the Blair City Council. The project has broad based community support and no known controversy or objection exists. Funds for eighty percent (80 %) of the cost of the Dana Trail are being requested from the Transportation Enhancement Program. B. Description of the Environment The present land uses of the trail corridor are varied. The 730 -foot trail corridor on the north side of Nebraska Avenue between Cauble Creek and 24 Street is agricultural. The approximately 700 -foot trail corridor on the west side of Cauble Creek north of Nebraska is recreational and educational. The trail corridor south of College Drive for approximately 650 feet south and approximately 300 feet north of College Drive is vacant residential property that adjoins residential uses. The vacant land north of that corridor is owned by the Blair Community Hospital and the City of Blair. The corridor of the "Dana Trail" is flat land, mostly parallel to Cauble Creek. A few trees exist in the corridor of the trail and vegetation is limited to native grasses and weeds. An effort will be made to save the healthier trees. No wetlands exist in the corridor of the trail. No streams, rivers, or other water resources will be affected by the construction and maintenance of the trail. No historical or archeological resources exist in the trail corridor. The trail will cross US Highway #75. The Guide for Develon ment Facilities will be followed for the construction and maintenance of the "Dana Trail" where it crosses US Highway #75. C. Site Plan See attachment 7. D. Plat Map See attachment 8. E. Cost Estimate See attachment 4. F. Project Resolution See attachment 2. 6. Interlocal Cooperation Agreement Not applicable. H. Title Opinion See attachment 9. I. Leased Property Not applicable. J. Fencing Waiver Not applicable. Former railroad property is not involved with the project. K. Signs All appropriate signs are included in the cost estimate L. Land Acquisition Easements from a few individuals would be required. ATTACHMENT I NEBRASKA GAME & PARKS COMMISSION TRAILS DEVELOPMENT ASSISTANCE FUND 8197 WAIVER OF REQUIRED FENCING According to Section 7 of the Trails Development Assistance Act of 1991, §37 -1501 to §37 -1509, RSS, "whenever abandoned railroad right -of way trails are developed pursuant to the Trails Development Assistance Act, boundary fences shall be constructed and maintained as required for railroads in §74 -601 to §74 -604, unless such construction and maintenance are waived in writing by affected landowners. Such fences shall be deemed to be manifestly designed to exclude intruders for the purpose of subdivision(I)(c) of Section 28- 521." I am an adjacent landowner to the proposed trail that is being developed with assistance from the Trails Development Assistance Act of 1 991. I understand the fencing requirements cited above and quoted from the Act and hereby waive the requirement for such fencing along my property's boundary with the property boundary of the trail corridor. Landowner's Signature Date *This document is not necessary for this project. This project is not on an abandoned railroad right -of -way. ATTEST: (Clerk) ATTACHMENT 2 NEBRASKA GAME & PARKS COMMISSION TRAILS DEVELOPMENT ASSISTANCE FUND RESOLUTION 1. The City of Blair proposes to apply for assistance from the Trail Development Assistance Fund for the purposes described in the application and supporting documents. 2. Allen Schoemaker has been appointed as Project Liaison Officer by the project sponsor's governing board as the principle local contact to work with Game and Parks Commission staff and on all matters concerning the project. 3. The City of Blair currently has the 50% matching share of the total project cost identified on the Application form and will provide the financial resources to operate and maintain the completed project in a safe and attractive manner for the life of the facility. 4. The City of Blair will not discriminate against any person on the basis of race, color, age, religion, handicap, sex, or national origin in offering the project for public use. 5. The City of Blair agrees to comply, where applicable and within the purview of the law, with the American with Disabilities Act of 1991, as amended, by making the project facilities accessible to, and usable by, the disabled. I certify this resolution to be a true and correct copy of the original resolution that was adopted by the City of Blair at a duly advertised and announced public meeting held on (date) 2003. (SEAL) SIGNATURE (Mayor or Chairman of the Board) 5 16 ,7 f8 * I - Negotiated Purchase ATTACHMENT 3 NEBRASKA GAME AND PARKS COMMISSION TRAIL DEVELOPMENT ASSISTANCE FUND 07/02 ACQUISITION STATISTICS 1 *This document is not necessary for this project. II - Condemnation III - Donation ATTACHMENT 4 ENGINEER'S PRELIMINARY COST ESTIMATE FOR DANA COLLEGE TRAIL LOCATION: BLAIR, NEBRASKA Item # Item CONCRETE TRAIL IS 10 -FEET WIDE. APPROXIMATELY 3,770- FEET CONCRtIt TRAIL Notes: 1. Clearing and Grubbing quantity based on: (20 feet x trail length) divided by 43,560. 2. Seeding quantity based on: (20 feet - trait width) x trail length divided by 43,560. 3. Construction Engineering /Contingency includes 5% for contingencies. 4. Subgrade Preparation includes bikeway width plus 2 -feet. 5. Bridge assumed to be 200 -feet in length. Quantity Unit Unit Cost Cost 1 Clearing and Grubbing 1.7 ACRE $3,500.00 5,950.00 2 Subgrade Preparation 4,760 SY $1.50 7,140.00 3 General Excavation 3,500 CY $5.50 19,250.00 4 6 Concrete Bikeway 3,967 SY $27.00 107,109.00 5 Signage 8 EACH $200.00 1,600,00 6 Pavement Marking - Crosswalk 2 EACH $3,000.00 6,000.00 7 Build 10' x 200' Prefabricated Bridge 200 LF $900.00 180,000.00 8 Build Abutments 2 EACH $10,000.00 20,000.00 9 Bollards 8 EACH $200.00 1,600.00 10 Grind Curb 70 LF $6.00 420.00 11 Remove and Relocate Light Pole 1 LS $3,000.00 3,000.00 12 Seeding Type °B° 0.9 ACRE $1,500.00 1,350.00 13 Erosion Control 3,500.0 SY $2.08 7,280.00 14 Retaining Wall 4,500.0 SF $17.00 76,500.00 15 48' RCP 170.0 LF $72.00 12,240.00 16 Chain Link Fence (6 -foot) 660.0 LF $20.00 13,200.00 Subtotal Estimated Construction Cost 462,638.00 Mobilization 1 LS 8% of Subtotal 37,011.12 Estimated Total Probable Construction Cost 499,650.12 FUNDING SOURCES May 28, 2004 MSK ENGINEERING COSTS Preliminary Engineering (10 %) 49,965.01 Construction Engineering/Contingency (14 %) 69,951.02 NDOR Project Representative Costs (1 %) 4,996.50 Engineering Costs Total 124,912.53 TOTAL ESTIMATED PROJECT COSTS 624,562.65 Applicant's Cash Match (20%) 124,912.53 Federal Funding (80 %) 499,650.12 DanaCollege.052804.msk.xls 5/28/2004 ATTACHMENT 5 Nebraska Game and Parks Commission Trails Development Assistance (TDA) Fund Name of Sponsor: City of Blair, NE Project Name: Dana Trail 2 3 4 6 7 110 Section 404 permit required 11 Floodplain permit required 12 Any wetland involvement 13 !Air Quality 114 (Noise Quality 1 15 'Energy Conservation 116 'Landscaping 117 Fish and Wildlife 118 Water Quality 119 Civil Rights ( Minority Involvement) 24 Neighborhood disruption 121 chools, churches, cemeteries or hospitals 22 Public health and safety 23 Economic activity 24 Tax base and property values 25 4(f) or 6(f) land 26 Historic sites 27 'Multiple use of space 28 Public transportation 29 Prime farmland or irrigation facilities Additional right -of -way required Any railroad crossings Airport within 1/2 mile Public interest likely to be: New access control Relocation of persons, businesses etc. Any significant stream crossings Any channel changes required Realignment No al Minor ❑ Maiorn No Minor 5 Majoro aiiNo ❑ Yes P§ No a Yes oN/A Low a Moderate ❑ Highra No to Partial ❑ Full ❑ No a Yes Est_ # No gt Yes a No ❑ Yes FI No a Possible ❑ Yes to No ❑ Possible ❑ Yes No ❑ Possible ❑ Yes la None a Minor a None ❑ Minor 0 None ❑ Minor a None et Minor GINone a Minor iallone a Minor ttNone ❑ Minor LXNone ❑ Minor ❑ None a Minor ❑ None ❑ Minor m None a Minor i tn None a Minor i m None ❑ Minor l isi None a Minor 1 0 None a Minor 1 0 None a Minor 1 at None a Minor Significant ❑ Significant ❑ Significant xt Significant a Significant o Significant ❑ Significant a Significant n Significant at Significant at Significant ❑ Significant ❑ Significant ❑ Significant ❑ Significant i Significant tX Significant o see next page see next page see next page see next page see next page see next page see next page see next pat.ge see next page ATTACHMENT 5 ENVIRONMENTAL REVIEW Remarks 2. Additional right of-way required: Easements will be required from six property owners, including Blair Hospital and Dana College. 5. Public interest likely to be: Strong public support exists for this project. 8. Any significant stream crossings: Cauble Creek will be provided a pedestrian bridge at Nebraska. 15. Energy conservation: Users of the trail will not drive their motor vehicles as far to use a trail and with this new alternate transportation system less fuel will be used. 16. Landscaping: Existing landscaping and lawns will be replaced in the residential areas. 21. Schools, churches, cemeteries or hospitals: An alternate transportation system will be available for employees, visitors, and patients at the Blair Hospital. 22. Public health and safety: The Dana Trail offers a safer transportation system than now available. The health and safety of trail users will improve through exercise and use of the trail. 27. Multiple use of space: Land will now be used for a new use. Earlier, this land had been used for recreational, agricultural, and residential use. Now, an additional use is made of the same land. 28. Public transportation: An alternate transportation system will be provided, which will be a safer and more direct route while getting those trail users off busy city streets. ATTACHMENT 6 PHOTOS Trail corridor Dana College ATTACHMENT 6 PHOTOS Welcome sign for Blair, Nebraska Zimmerman Field J- MICHAEL CONSULTING ENGINEERS , :nre '111 P.:M P. Eo !IMP, 5.115 !3.3..U70 FA; f4. DANA COLLEGE DANA COLLEGE • LEGEND mu= graza EXISTING TRAIL A lonsiumillom PROPOSED TRAIL PROPOSED TRAIL G OgGE Co0,'ER 10/111111 mai GOOD SHEPARD NURSING HOME CITY OF BLAIR TRAIL PLAN iiiT ‚'I .1$ • I' I1, \T-1 ioniona 7 I FO UPIR M I I K1111 1 511 a ass atm 41311 116111 Inarl fl 777\ innummet , • cn imummliimpau 0-4 kgki Blair Trails Plan i'vlastcr Trails PI an It if; I ;ot,los, I ! 7 1 I * ix iI,r ( I) S •111:1 Si 1 I I ,141'.11, ■,, 11 OW, 11,1■,,1 ,M11 I I rt k Sink• 1 1 , 10111 . .t • 1,11 1 - .0014, \ 1 :101) . TrAll I ). I I .3.11.1... 11 I FUNDED TRAIL EXISTING TRAIL 7= TRAIL M )fi KIRKHAM VA) MICHAEL CONSULTING ENGINEERS I 1011 WEST LPIXL P.It 1)105 11410.11, OWIA. 1)044101,4.1) 1.411,4 BEE 14021 193-101. 441121 251-342SI Recreational Trails Project Number: Name of Project: Description of Project by (Grant Sponsor - Political Subdivision) (Date) Attest: ATTACHMENT 10 RIGHT OF WAY CERTIFICATE FOR FEDERAL AID THIS CERTIFICATE MUST BE FURNISHED TO TIM NEBRASKA GAME AND PARKS COMMISSION BEFORE A PROJECT CONTRACT CAN BE EXECUTED TO: The Nebraska Game and Parks Commission This is to certify that the necessary right- of-way for said project has all been acquired in compliance with the provisions of Title III of the UNIFORM RELOCATION ASSISTANCE AND REAL PROPERTY ACQUISITION POLICIES ACT OF 1970. All encroachments including improvements and signs been (No Encroachments/have/have not) removed from the right -of -way or provisions been made for their removal (have/have not) (Date) All necessary moving, lowering or rearranging of pipelines, pole lines and other utility lines have been completed or provisions made for such work to be completed by (Date) Relocation a_ssistanct- required for this project. (was/ was not) If relocation assistance was required, the necessary action to comply with Title II of the UNIFORM RELOCATION ASSISTANCE AND REAL PROPERTY ACQUISITION POLICIES ACT of 1970 has been performed by the State of Nebraska, Department of Roads, Relocation Assistance personnel and certified accordingly. The right -of -way is now available for immediate construction and it is recommended that said project be advanced to contract stage with Nebraska Game and Parks Commission. (Signature of Mayor - Board Chairman) (Title) (Date) If there are any exceptions, list and explain fully on the reverse. If there are encroachments, list on reverse. (Title) RESOLUTION NO. 2004 - 42 COUNCILMEMBER WOLFF INTRODUCED THE FOLLOWING RESOLUTION: BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, AS FOLLOWS: That the proposed schedule for special assessments against Lot 6, Block 63, Blair City (1871 Grant Street) and is 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 12th day of October, 2004, at 7:00 o'clock P.M. for the purpose of sitting as a Board of Equalization to levy special assessments on the lots and parcels of land benefited by mowing and maintenance of the property known as Lot 6, Block 63, Blair City (1871 Grant Street); 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 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 be annexed to the minutes showing passage of this resolution, and the Clerk shall mail copies of such notice to all interested parties as provided by law. COUNCIL MEMBER BIFFAR MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCIL MEMBER WOLFF. UPON ROLL CALL, COUNCIL MEMBERS VOTING "AYE" STEWART, SCHEVE, SHOTWELL, MCMANIGAL, WOLFF AND BIFFAR AND COUNCIL MEMBERS NONE VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 28TH DAY OF SEPTEMBER, 2004. ATTEST: ded,_ BRENDA R. WHEELER, CITY CLERK (SEAL) CITY OF BLAIR, NEBRASKA S E. REALPH, MAYOR STATE OF NEBRASKA ) ):ss: WASHINGTON COUNTY ) BRENDA R. WHEELER, 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 28th day of September, 2004. BRNDA R. WHEELER, CITY CLERK RESOLUTION NO. 2004- 43 COUNCILMEMBER ABBOTT INTRODUCED THE FOLLOWING RESOLUTION: BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, AS FOLLOWS: SECTION 1. The Mayor and City Council hereby find and determine: That mowing made to Lot 6, Block 63 Blair City (1871 Grant Street) has been completed as certified by the City Clerk. That the City billed to owner of the property for charges and charges have not been paid, and pursuant to Municipal Code Section 4 -502 the charges for mowing and /or junk removal shall be levied as a special assessment, in the same manner as other assessments. The attached schedule is a true copy of the charges to be assessed. SECTION 2. There shall be and there are hereby levied against Lot 6, Block 63 Blair City (1871 Grant Street) set out in the attached amounts set out opposite said lot and parcels of ground as per the attached schedule, which schedule will be corrected to reflect any changes heretofore made by the Board of Equalization. Said assessment shall become due 50 days after the date of passage of this Resolution levying special assessment, and may be paid within said time without interest, but if not paid by said date shall draw interest at the rate of delinquency as provided by law from and after the date of passage of this Resolution. 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. A copy of said Resolution shall be filed in the office of the County Clerk. SECTION 4. The Schedules of proposed assessments with any changes therein as heretofore directed by the Board shall be attached to and made part of the Minutes of this meeting and are hereby made a part of the Resolution as if fully stated herein. COUNCIL MEMBER SHOTWELL MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCIL MEMBER FANOELE. UPON ROLL CALL, COUNCIL MEMBERS STEWART, SCHEVE, SHOTWELL, FANOELE, MCMANIGAL, WOLFF, ABBOTT AND BIFFAR VOTING "AYE" AND COUNCIL MEMBERS NONE VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND APPROVED THIS 12TH DAY OF OCTOBER, 2004. ATTEST: BRENDA R. WHEELER, CITY CLERK (SEAL) STATE OF NEBRASKA ) WASHINGTON COUNTY ) :ss: CITY OF BLAIR, NEBRASKA (de ,�. BRENDA R. WHEELER, CITY CLERK E ` E. REALPH, MAYOR BRENDA R. WHEELER, 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 12th day of October, 2004. 7/8/2004 WULF MOWING 8/12/2004 RA MCCORMICK TOTAL MOWING CHARGES $125.00 $ 82.75 $ 207.75 RESOLUTION NO. 2004-44 COUNCILMEMBER ABBOTT INTRODUCED THE FOLLOWING RESOLUTION: BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, AS FOLLOWS: That the proposed schedules for special assessments against properties in Water Extension District No. 42, Sanitary Sewer Extension District No. 61 and Paving and Storm Sewer District No. 182 be and are 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 23rd day of November, 2004, at 7:00 o'clock P.M. for the purpose of sitting as a Board of Equalization to levy special assessments on the lots and parcels of land benefited by the improvements in Water Extension District No. 42, Sanitary Sewer Extension District No. 61 and Paving and Storm Sewer District No. 182; 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 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 be annexed to the minutes showing passage of this resolution, and the Clerk shall mail copies of such notice to all interested parties as provided by law. COUNCIL MEMBER SHOTWELL MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCIL MEMBER SCHEVE. UPON ROLL CALL, COUNCIL MEMBERS VOTING "AYE" STEWART, SCHEVE, SHOTWELL, FANOELE, MCMANIGAL, ABBOTT, WOLFF AND BIFFAR AND COUNCIL MEMBERS NONE VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 26TH DAY OF OCTOBER, 2004. CITY OF BLAIR, NEBRASKA JA's E . REALPH, MAYOR ATTEST: 6 ij BRENDA R. WHEELER, CITY CLERK (SEAL) STATE OF NEBRASKA ) ):ss: WASHINGTON COUNTY ) BRENDA R. WHEELER, 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, 2004. (-411- BRENDA R. WHEELER, CITY CLERK October 25, 2004 City of Blair 218 South 16th Street Blair, NE 68008 -1674 RE: Pittack Street Assessments City Council: I have listed below the assessments as I have figured them for the adjoining property owners of the above referenced street. Property Owner • Tax Lot #84 of Sec. 23, T18, R11 State of Nebraska • Tax Lot #118 of Sec. 23, T18, R11 Charlie's Speed and Machine • Tax Lot #115 of Sec. 23, T18, R11 Donald and Neva Adamson • Tax Lot #95 of Sec. 23, T18, RI 1 Omaha Public Power District • Tax Lot #93 of Sec. 23, T18, R11 Omaha Public Power District • Tax Lot #120 of Sec. 23, T18, R11 W.P., LLC • City of Blair If there are any questions, please call me at 402- 391 -0016. Sincerely, VEENSTRA & KIMM, INC. H. R. Veenstra Jr., P.E. 3952 Pavinss Sewer $49,039.54 $2,582.21 $24,699.40 $13,135.59 $25,822.10 $30,177.64 54.918.87 $150,375.35 Civil • Environmental • Surveying • Planning VEENSTRA & KIMM, INC. 2827 North 81" Street • Omaha, Nebraska 68134-6411 402 - 391 -0016 •402- 391 -0017 (FAX) • 877- 241- 8001(WATS) Water $6,079.44 $7,199.90 $6,079.44 $7,199.90 $6,079.44 $7,199.90 $6,079.44 $7,199.90 $24,317.76 $28,799.60 RESOLUTION NO. 2004-45 COUNCILMEMBER BIFFAR INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, the Papio- Missouri River Natural Resources District has proposed to the City of Blair, Nebraska that it desires to hire Pospichal Construction for the construction of the new south pump station as part of the Washington County Rural Water System No. 2. WHEREAS, the proposal of the Papio - Missouri River Natural Resources District to hire Pospichal Construction to construct the south pump station is acceptable to the Mayor and City Council of the City of Blair. NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, that the proposal of the Papio - Missouri River Natural Resources District to hire Pospichal Construction to construction the south pump station is hereby approved by the City of Blair, Nebraska. COUNCIL MEMBER ABBOTT MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCIL MEMBER FANOELE. UPON ROLL CALL, COUNCIL MEMBERS STEWART, SCHEVE, SHOTWELL, FANOELE, MCMANIGAL, ABBOTT, WOLFF AND BIFFAR VOTING AYE AND COUNCIL MEMBERS NONE VOTING NAY, THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND APPROVED THIS 26TH DAY OF OCTOBER, 2004. — 1 — CITY OF BLAIR, NEBRASKA B JA E . REALPH, MAYOR ATTEST: BRENDA R. WHEELER, CITY CLERK (SEAL) STATE OF NEBRASKA ) WASHINGTON COUNTY ) :SS: BRENDA R. WHEELER, 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, 2004. BR ' DA R. WHEELER, CITY CLERK RESOLUTION NO. 2004-46 COUNCIL MEMBER ABBOTT INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, the Mayor and City Council have been presented with an Agreement regarding Flood Mitigation Planning and Mapping Assistance between Papio Missouri River Natural Resources District and The City of Blair, Nebraska a copy of said Agreement being attached hereto, marked Exhibit "A" and incorporated by this reference herein; and, WHEREAS, the City of Blair, Nebraska is in agreement with the terms and conditions of said Agreement. NOW THEREFORE, BE IT RESOLVED by the Mayor and City Council of the City of Blair, Nebraska, that the Agreement attached hereto, marked Exhibit "A ", be approved and adopted by the municipality. BE IT FURTHER RESOLVED THAT the Mayor and City Clerk are hereby authorized and directed to execute such Agreement on behalf of the City of Blair, Nebraska. COUNCIL MEMBER FANOELE MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCIL MEMBER MCMANIGAL. UPON ROLL CALL, COUNCIL MEMBERS STEWART, SCHEVE, SHOTWELL, FANOELE, MCMANIGAL, ABBOTT, BIFFAR AND WOLFF VOTING "AYE" COUNCIL MEMBERS NONE VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND APPROVED THIS 26TH DAY OF OCTOBER, 2004. CITY OF BLAIR, NEBRASKA BY �-.�_ JA REALPH, MAYOR ATTEST: (SEAL) / M. G i -6 A, JIJ- BR1 NDA R. WHEELER, CITY CLERK STATE OF NEBRASKA ) ) :ss: WASHINGTON COUNTY ) BRENDA R. WHEELER, 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, 2004. BRENDA R. WHEELER, CITY CLERK RECITALS: AGREEMENT BETWEEN PAPIO - MISSOURI RIVER NATURAL RESOURCES DISTRICT AND THE CITY OF BLAIR, NEBRASKA FLOOD MITIGATION PLANNING AND MAPPING ASSISTANCE THIS AGREEMENT is made and entered into by and between the PAPIO- MISSOURI RIVER NATURAL RESOURCES DISTRICT, a subdivision of the State of Nebraska (hereinafter referred to as the "NRD "), and the CITY OF BLAIR, NEBRASKA, a political subdivision of the State of Nebraska (hereinafter referred to as the "CITY "). WHEREAS, the NRD has established a Flood Mitigation Planning and Mapping Assistance Program (hereinafter referred to as "the PROGRAM "), to provide technical and financial assistance to governmental entities within the NRD and to help identify flood prone areas and plan projects to reduce flood risk and damage; and, WHEREAS, assistance under the PROGRAM requires sponsorship by a city, town, village, county, municipality or other unit of local government with the authority and capability to carry out the Flood Mitigation Plan and/or adopt any new or revised National Flood Insurance Program (NFIP) Flood Hazard Studies and Maps; the sponsor must participate in the NFIP and be in "good- standing" status; and, flood mitigation planning and floodplain mapping assisted under the PROGRAM must conform with all federal, state and local laws, standards or guidelines; and, WHEREAS, the CITY is eligible for and desires to receive cost - sharing assistance under the PROGRAM for a project to revise the CITY'S flood insurance study and map (hereinafter referred to as "the PROJECT "), as more particularly described in the scope of work for the PROJECT (hereinafter referred to as "the SCOPE OF WORK "), previously submitted to and approved by the NRD, and a true and correct copy of the SCOPE OF WORK is attached hereto as Exhibit "A" and incorporated herein by reference; and, WHEREAS, under the PROGRAM the sponsor must apply for and receive federal or state cost sharing to assist in the implementation of the PROJECT; and, 041008 -Blair FMPMA Agreement.doc 1 WHEREAS, under the PROGRAM the NRD will reimburse a portion of the local (non- federal or non - state) cost of the PROJECT. NOW, THEREFORE, for and in consideration of the foregoing recitals and their mutual covenants hereinafter expressed, the parties agree as follows: 1. The CITY has applied for and received federal or state cost sharing to assist in the implementation of the PROJECT in accordance with the agreement between the CITY and the Nebraska Department of Natural Resources attached hereto as Exhibit `B" and incorporated herein by reference. 2. The CITY shall retain such consultants and other personnel, at the CITY'S own discretion and expense, as may be needed to perform the PROJECT. 3. Through its consultants and other personnel, the CITY, at the CITY'S own discretion and expense, shall perform the PROJECT in accordance with the SCOPE OF WORK. 4. Prior to implementing the same for the PROJECT, the CITY shall submit in writing to the NRD, and obtain the NRD'S approval of any revisions in the SCOPE OF WORK, and approval of PROJECT plans, reports, maps, specifications, and implementation schedules. 5. The NRD shall reimburse the CITY 50% of the non - federal and non -state portion of the cost of the PROJECT, such NRD share to not in any event exceed the sum of $25,000.00, the NRD's reimbursement payment(s) to the CITY will be made within 45 days following the receipt of a written request for actual costs incurred. 6. Any NRD reviews of the SCOPE OF WORK, and NRD reviews of PROJECT plans, reports, maps, specifications, and implementation schedules, shall be performed by the NRD without unnecessary delay. 7. Upon completion of the PROJECT, the CITY shall promptly implement or adopt the Flood Mitigation Plan and/or any new or revised NFIP Flood Hazard Studies and Maps that result from the PROJECT. 8. The CITY shall indemnify and hold the NRD harmless from and against all liability and damages resulting from the PROJECT, and from and against all demands, causes of action and claims arising therefrom, except as may be caused solely by the negligence of the NRD, or its agents, representatives, or employees. 9. This agreement shall have permanent duration, commencing upon the signatures of both parties being affixed hereto. 041008 -Blair FMPMA Agreement.doc 2 IN WITNESS WHEREOF, the parties have executed this agreement on the dates hereinafter indicated pursuant to authorizing resolutions duly adopted at regularly- called meetings of their governing bodies. Executed by THE CITY OF BLAIR, NEBRASKA, on this 6 day of NN r 6e_f . 2004. Attest: CITY CLERK THE CITY OF BLAIR, NEBRASKA Executed by the PAPIO - MISSOURI RIVER NATURAL RESOURCES DISTRICT on this /� day of _ Zo�.,c41. her" . 2004. 041008 -Blair FMPMA Agreement.doc PAPIO - MISSOURI RIVER NATURAL RESOURCES DISTRICT By 3 General Manager 17.39 District Program — Flood Mitigation Planning and Manning Assistance Program. The Flood Mitigation Planning and Mapping Assistance Program is an authorized program of the District to provide technical and financial assistance to governmental entities located within the District to help identify flood prone areas and plan projects to reduce flood risk and damage. A) Criteria for Assistance: 1) Assistance in flood mitigation planning and mapping requires sponsorship by a city, town, village, county, municipality or other unit of local government with the authority and capability to carry out the Flood Mitigation Plan and/or adopt any new or revised National Flood Insurance Program (NFIP) Flood Hazard Studies and Maps. 2) The Sponsor must participate in the NFIP and be in "good- standing" status. 3) All Flood mitigation planning and floodplain mapping must conform with all federal, state and local laws, standards or guidelines. B) Eligible Activities: 1) Preparation of a Flood Mitigation Plan. 2) Preparation of or revisions to NFIP Flood Hazard Studies and Maps. C) Funding Assistance: 1) The Sponsor or the District must apply for and receive federal or state cost share to assist in the implementation of this program. This assistance may be available through, but is not limited to: a) Flood Mitigation Assistance. b) FEMA Cooperating Technical Partners Program (CTP) or other Flood Map Modernization Assistance. 2) The District will reimburse 50% of the local (non - federal or non - state) cost up to a maximum of $50,000 in District funds for each such eligible activity. D) District Responsibilities: 1) Administer the Flood Mitigation Planning and Mapping Assistance Program. 041008-Blair FMPMA Agreement.doc 4 2) Management shall review, prioritize and approve applications for assistance when the cost share amount is $20,000 or less for each such eligible activity. The approval of the Board is required where the cost share is between $21,000 and $50,000 for each such eligible activity, or, when the amount requested in applications exceeds the amount budgeted for this program. 3) The NRD reserves the right to review and approve or reject plans, reports, maps, specifications, and or implementation schedules. 4) The District will retain the services of contractors necessary for developing flood hazard mapping under the CTP program. E) Sponsor Responsibilities: 1) The sponsor shall submit an application for each such eligible activity on forms provided by the NRD along with a cover letter describing the need for a Flood Mitigation Plan and/or flood plain mapping. 2) The sponsor shall execute an agreement with the NRD which outlines proposed activities for each application. 3) The sponsor shall retain the services of contractors necessary for eligible activities, other than those supported by the CTP program. 4) The sponsor must agree to implement the Flood Mitigation Plan and adopt any new or revised NFIP Flood Hazard Studies and Maps that result from activities funded with NRD assistance. [Approved June 2003] 041008 -Blair FMPMA Agreement.doc 5 session at RECEU 'ED NJ 1 1 2004 EXTRACT OF MINUTES , Gdke CITY OF BLAIR, NEBRASKA A meeting of the Mayor and Council of the City of Blair, Nebraska was convened in open and public 7:00 o'clock P.M. on November 9 2004 at Blair, Nebraska Realph . Present were: Mayor 218 S. 16th Street, ; Council members: Stewart, Scheve, Shotwell, Fanoele, McManigal, Wolff and Biffar . Absent were: Abbott . Notice of the meeting was given in advance thereof by publication, the City's designated method for giving notice, a copy of the Affidavit of Publication being attached to these Minutes. Notice of this meeting was given in advance to the Mayor and all members of the City Council and a copy of their Acknowledgment of Receipt of Notice and the agenda are attached to these Minutes. Availability of the agenda was communicated in the advance notice and in the notice to the Mayor and Council of this meeting. All proceedings hereafter shown were taken while the convened meeting was open to the attendance of the public. Council member Fanoele offered the following resolution and moved its passage and adoption: RESOLUTION - 2004 -47 BE IT RESOLVED by the Mayor and City Council of the City of Blair, Nebraska: Section 1. The following bonds, in accordance with their option provisions are hereby called for payment on December 15, 2004, after which date interest on the bonds will cease: Sewer System Revenue Bonds, Series 1998, of the City of Blair, Nebraska, date of original issue - October 1, 1998, serial bonds maturing October 1, 2005, through October 1, 2013, and term bonds due October 1, 2018, in the principal amount of Eight Hundred Ninety Thousand Dollars ($890,000), numbered as shown on the books of the Paying Agent and Registrar, in denomination of $5,000 each, becoming due and bearing interest as follows: Principal Amount Maturity Date Interest Rate CUSIP No. $ 45,000 October 1, 2005 4.50% 093027 AG 5 50,000 October 1, 2006 4.60 093027 AH 3 50,000 October 1, 2007 4.65 093027 AJ 9 55,000 October 1, 2008 4.70 093027 AK 6 55,000 October 1, 2009 4.80 093027 AL 4 60,000 October 1, 2010 4.90 093027 AM 2 60,000 October 1, 2011 5.00 093027 AN 0 65,000 October 1, 2012 5.10 093027 AP 5 65,000 October 1, 2013 5.15 093027 AQ 3 385,000 October 1, 2018 5.30 093027 AR 1 Said bonds are hereinafter referred to as the "Refunded Bonds." Said bonds are subject to redemption at any time on or after October 1, 2003, at the principal amount thereof, plus accrued interest to date of redemption, and said interest is payable semiannually. Said bonds were authorized by Ordinance No. 1851, and were issued for the purpose of paying off on October 1, 1998, $980,000 Sewer Revenue Bond Anticipation Notes, Date of Original Issue - October 15, 1995, proceeds of which were used to pay the interim costs of maintaining, extending, enlarging and improving the sewage disposal plant and sanitary sewer system of the City. Section 2. Said bonds are to be paid off at the office of the Treasurer of the City of Blair in Blair, Nebraska (the "Paying Agent "), as paying agent and registrar. Section 3. A true copy of this resolution shall be filed immediately with the Paying Agent, and said Paying Agent is hereby instructed to mail notice to each registered owner of said bonds not less than thirty days prior to the date fixed for redemption, all in accordance with the ordinance authorizing said called bonds. .604.(pu44 01 City Clerk Brenda Wheeler 2 May ame Realph Motion by Council member McManigal Council member Shotwell upon roll call vote the following voted AYE: McManigal, Wolff and Biffar the resolution duly passed and adopted. seconded the motion for adoption of said resolution, and 3 Stewart, Scheve, Shotwell, Fanoele the following voted NAY: None The passage of said resolution having been consented to by more than a majority, the Mayor declared i _ (d4-(11_,----- City Clerk Brenda Wheeler Ma' sr James R RESOLUTION NO. 2004-48 COUNCILMEMBER ABBOTT INTRODUCED THE FOLLOWING RESOLUTION: BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, AS FOLLOWS: That the proposed schedules for special assessments against properties in Sanitary Sewer Extension District No. 62 and Sanitary Sewer Extension District No. 63 be and are 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 23rd day of December 14, 2004, at 7:00 o'clock P.M. for the purpose of sitting as a Board of Equalization to levy special assessments on the lots and parcels of land benefited by the improvements in Sanitary Sewer Extension District No. 62 and Sanitary Sewer Extension District No. 63; 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 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 be annexed to the minutes showing passage of this resolution, and the Clerk shall mail copies of such notice to all interested parties as provided by law. COUNCIL MEMBER WOLFF MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCIL MEMBER BIFFAR. UPON ROLL CALL, COUNCIL MEMBERS VOTING "AYE" STEWART, SCHEVE, SHOTWELL, FANOELE, WOLFF, ABBOTT AND BIFFAR AND COUNCIL MEMBERS ABBOTT VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 23RD DAY OF NOVEMBER, 2004. CITY OF BLAIR, NEBRASKA BY J • + . RE - ALPH, MAYOR ATTEST: 4> BRENDA R. WHEELER, CITY CLERK (SEAL) STATE OF NEBRASKA ) ):ss: WASHINGTON COUNTY ) BRENDA R. WHEELER, 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 23rd day of November, 2004. /, BRENDA R. WHEELER, CITY CLERK RESOLUTION NO. 2004- 49 COUNCILMEMBER ABBOTT INTRODUCED THE FOLLOWING RESOLUTION: BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, AS FOLLOWS: SECTION 1. The Mayor and City Council hereby find and determine: That improvements made in Gap Paving Project No. 182, Water Extension District No. 42, and Sanitary Sewer Extension No. 61 have been completed and none of the property described in the proposed assessment schedules was damaged thereby; that schedules 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 Gap Paving Project No. 182, Water Extension District No. 42, and Sanitary Sewer Extension No. 61 have been specially benefited by said improvements in the amounts as shown on said schedules as changed, and the amounts shown on said schedules as changed do not exceed the special benefits to said lots and parcels of ground by reason of the improvements in said Gap Paving Project No. 182, Water Extension District No. 42, and Sanitary Sewer Extension No. 61. SECTION 2. There shall be and there are hereby levied against each of the lots and parcels of ground set out in the attached schedules the amounts set out opposite said lots and parcels of ground in said schedules, which schedules will be corrected to reflect any 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, any may be paid within said time without interest, but any installment not paid by said dates shall draw interest at the rate of 7.0% per annum from and after the date of passage of this Resolution, and from and after date of delinquency at the rate provided by law. Said installments for Gap Paving Project No. 182, Water Extension District No. 41, and Sanitary Sewer Extension No. 61 shall become delinquent in fifteen (15) equal installments, as follows: 1 /15th- January 13, 2005 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 Schedules of proposed assessments with any changes therein as heretofore directed by the Board shall be attached to and made part of the Minutes of this meeting and are hereby made a part of the Resolution as if fully stated herein. COUNCIL MEMBER ABBOTT MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCIL MEMBER SHOTWELL. UPON ROLL CALL, COUNCIL MEMBERS STEWART, SCHEVE, SHOTWELL, FANOELE, WOLFF, ABBOTT AND BIFFAR VOTING "AYE" AND COUNCIL MEMBERS NONE VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND APPROVED THIS 23RD DAY OF NOVEMBER, 2004. ATTEST': BRENDA R. WHEELER, CITY CLERK (SEAL) CITY OF BLAIR, NEBRASKA S E. REALPH, MAYOR STATE OF NEBRASKA ) ) :ss: WASHINGTON COUNTY ) BRENDA R.WHEELER, 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 23rd day of November, 2004. BRENDA R. WHEELER, CITY CLERK City of Blair 218 South 16th Street Blair, NE 68008 -1674 RE: Pittack Street Assessments City Council: I have listed below the assessments as I have figured them for the adjoining property owners of the above referenced street. Sincerely, VEENSTRA. & I�IMM INC. H. R. Veenstra Jr., P.E. 3952 October 25, 2004 Pronertv Owner • Tax Lot #84 of Sec. 23, T18, R11 State of Nebraska Tax Lot #118 of Sec. 23, T18, R11 Charlie's Speed and Machine • Tax Lot #115 of Sec. 23, T18, R11 Donald and Neva Adamson • Tax Lot #95 of Sec. 23, T18, RI 1 Omaha Public Power District • Tax Lot #93 of Sec. 23, TI8, Ri l Omaha Public Power District • Tax Lot #120 of Sec. 23, T18, R11 W.P., LLC • City of Blair Paving $49,039.54 $2,582.21 $24,699.40 $13,135.59 $25,822.10 $30,177.64 54 $1 50,375.35 If there are any questions, please call me at 402-391-0016. Sewer Civil • Environmental • Surveying • Planning VEENSTRA & KIMM, INC. 2827 North 81' Street • Omaha, Nebraska 68134-6411 402- 397 -0016 •402- 397 -007 7(FAX) • 877- 241- 8007 (WAT5) Water $6,079.44 $7,199.90 $6,079.44 $7,199.90 $6,079.44 $7,199.90 $6,079.44 $7,199.90 $24,317.76 $28,799.60 COUNCILMEMBER ABBOTT INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, an Inter -Local Cooperation Agreement between the City of Blair, Nebraska, and the Papio Missouri River Natural Resources District Board of Directors, both political subdivisions of the State of Nebraska, has been presented to the City Council providing terms and provisions concerning the development of a recreational master plan hereinafter referred to as "MP ", a copy of which Agreement is attached hereto, marked Exhibit "A" and by this reference made a part hereof, and WHEREAS, the terms and conditions thereof are acceptable to the municipality. NOW, THEREFORE, BE IT RESOLVED that said Agreement referred to hereinabove is hereby adopted and accepted by the City of Blair and the Mayor and City Clerk are hereby authorized and directed to execute same on behalf of the municipality. COUNCILMEMBER STEWART MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCILMEMBER WOLFF. UPON ROLL CALL, COUNCILMEMBERS STEWART, SCHEVE, ABBOTT, SHOTWELL, FANOELE, WOLFF AND BIFFAR VOTING "AYE ", AND COUNCILMEMBERS NONE VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 23RD DAY OF NOVEMBER, 2004. ATTEST: 7dbitm NDA R. WHEELER, CITY CLERK (SEAL) RESOLUTION NO. 2004 - 50 CITY OF BLAIR, NEBRASKA JAMES . REALPH, MAYOR STATE OF NEBRASKA ) ) :ss: WASHINGTON COUNTY ) BRENDA R. WHEELER 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 23rd day of November, 2004. BRENDA R. WHEELER, CITY 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 City of Blair, Nebraska, and the Papio Missouri River Natural Resources District Board of Directors, all political subdivisions of theState of Nebraska and hereinafter referred to as the Parties, on this Z3 day of IV () , 2004. The parties hereto agree as follows, to -wit: 1. PURPOSE: The purpose of this Agreement is to contract for the joint development of a recreational master plan(hereinafter referred to as MP) to provide for the development of recreational and public uses at the California Bend Fish and Wildlife Restoration project located adjacent to the City of Blair, in Washington County. Said project to include, but not limited, to hiking, biking, and fishing. 2. SEPARATE LEGAL OR ADMINISTRATIVE ENTITY: There shall be no separate legal or administrative entity created by this Inter - Local Cooperation Agreement. Administration of this agreement is delegated to the City Blair. 3. DURATION: This Agreement shall continue until a MP has been completed, information received, and costs associated therewith paid, or until otherwise terminated as provided for hereinafter. 4. COST ALLOCATION: The parties hereto agree to share equally for all costs associated with the MP referenced herein, with the cost not to exceed $6500 per party without prior approval of the participating parties. 5. TERMINATION: This Agreement shall remain in affect until a MP has been completed, information presented, and cost paid. Termination prior to that time shall require the mutual written consent of all parties or as provided in Paragraph 7 below. rr B c&i '► 6. ADMINISTRATION: The City of Blair agrees to be the lead agency, and further agrees to be the contracting agency with the consultant to be hired to complete the MP. The City agrees to consult with the other parties prior to execution of any contract. The parties further agree to each appoint a representative to an advisory committee consisting of not more than seven(7) members, which shall also include a representative of Gateway Development Corporation, County Planning Dept., Blair Parks Board, one member at large appointed by the Mayor, and Blair Area Chamber. 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; which shall include at least two public meetings to gain input from the public. One at the start of the project, and one after a final draft has been completed. c. Contractual terms; and d. Costs of study. e. The Committee and Consultant shall coordinate all proposed plans with NRD and other necessary agencies to ensure proposed plan is in conformance with any and all development restrictions that may be in place due to the intent and funding of the original California Bend Project. f. Upon approval of the MP by the committee, the committee shall submit a copy of the proposed plan to each governing board for acceptance prior to City making final payment for contract completion. 1. ADOPTION OF RESOLUTION: Each party agrees to adopt this Agreement by Resolution and each shall file the same with the Clerk for the City of Blair, and the Papio Missouri River Natural Resources District Board Secretary. ATTES DATED this 2.3 day of N)\2rr . 2004. BRENDA R. WHEELER, CITY CLERK ATTEST: CITY OF BLAIR, NEBRASKA PAPIO MISSOURI RIVER NATURAL RESOURCES DISTRICT BOARD OF DIRECTORS 3 Date: 7 December, 2004 To: Joint Programs, Projects & Operations and Finance, Expenditures and Legal Subcommittee Meeting. Re: Interlocal Cooperation Act Agreement with City of Blair. From: Jim Becic The City of Blair is requesting that the Papio - Missouri River Natural Resources District (District) enter into an Interlocal Cooperation Act Agreement to cost -share the development of a Recreational Master Plan for the development of recreational and public uses at the California Bend Fish and Wildlife Restoration project. Total cost is estimated not to exceed $13,000. The site is an approximately 210 acre area, adjacent to and north of the City of Blair (Optimist Park) and the habitat restoration was jointly completed with funding from the Corps of Engineers, the Nebraska Environmental Trust and the District. The District owns the majority of the site in fee, with several acres remaining as permanent easements. The City of Blair will be the lead agency for the development of this Master Plan and if approved, it will take approximately six months to complete. It is the staff recommendation that the Joint Programs, Projects & Operations and Finance, Expenditures and Legal Subcommittees recommend to the Board to approve this Interlocal Cooperation Agreement with the City of Blair to develop a Recreational Master Plan for the California Bend Fish and Wildlife Restoration Project in Washington County, Nebraska. It is further recommended that the estimated $13,000.00 cost to develop this Master Plan be shared equally (50% City of Blair — 50% District) with an amount not to exceed $6500.00 of District cost and that the General Manager be authorized to sign the Agreement with modifications approved as to form by District legal counsel. * * * * * * * * * * * * * ** RESOLUTION RATIFYING AND APPROVING PRIOR ACTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR IN APPROVING THE EXECUTION AND DELIVERY OF AN INTERLOCAL AGREEMENT WITH THE COUNTY OF WASHINGTON IN THE STATE OF NEBRASKA AND CERTAIN OTHER CITIES AND VILLAGES TO EFFECT THE CREATION OF THE WASHINGTON COUNTY PUBLIC SAFETY COMMUNICATIONS AGENCY. WHEREAS, Washington County, Nebraska and various providers of emergency services within Washington County, consisting of the County Sheriff Department and other local law enforcement entities; city, village, rural and suburban fire districts; and, school districts, public works departments, public utilities and other political subdivisions and agencies, have need for updated emergency radio communications services operating with currently available technology and providing interoperability; WHEREAS, it is necessary to utilize current state law to create under an interlocal cooperation agreement, a qualifying agency to procure such emergency radio communications system and that to form such agency, to be known as the Washington County Public Safety Communications Agency, it is necessary that two or more political subdivisions enter into agreement to form said Agency for the creation of a countywide communications system; WHEREAS, The Board of Supervisors of Washington County did on August 10, 2004 by its Resolution No. 2004 -22 adopt and approve the form of agreement for the creation of the Washington County Public Safety Communications Agency; WHEREAS, The Mayor and Council of the City of Blair did on July 13, 2004 by passage and adoption of its Resolution No. 2004 -29 grant approval to the above said Interlocal Agreement in preliminary form, subject to subsequent additional ratifying action of the Mayor and City Council, and based upon said Resolution No. 2004 -29, said Interlocal Agreement was approved and executed by the Mayor and attested by the City Clerk on August 30, 2004. NOW THEREFORE BE IT RESOLVED, that the Mayor and City Council of the City of Blair, Nebraska, find and determine it to be desirable and in the best interests of the City of Blair that the Mayor and City Council confirm and ratify the determination of the City of Blair to enter into said interlocal agreement, with Washington County in the form previously presented and now appended to this resolution and the said agreement be and hereby is approved and the prior action of the Mayor and City Clerk in the execution and delivery of the said interlocal agreement to Washington County be and hereby is ratified and approved in all respects. ATTEST: PASSED this 14 day of December 2004. CI y Clerk [SEAL] WashcountylntelocalAgreeBlair. DOC RESOLUTION NO. 2004 -51 ATTEST: RESOLUTION NO. 2004 -22 RESOLUTION APPROVING THE FORM OF AN INTERLOCAL COOPERATION ACT AGREEMENT CREATING THE WASHINGTON COUNTY PUBLIC SAFETY COMMUNICATIONS AGENCY AND AUTHORIZING THE EXECUTION THEREOF BE IT RESOLVED by the Chairman and Board of Supervisors of the County of Washington, in the State of Nebraska, as follows: Section 1. That the Chairman and Board of Supervisors have reviewed the need and desirability of creating and or upgrading the emergency radio communications system of the County. Section 2. The Chairman and Board of Supervisors find and determine that it is in the best interests of the County and its residents to provide for the creation of an improved countywide emergency radio communications system which will provide interoperability for other providers of emergency services and other users of such communications system and which system may interconnect and be operationally compatible with the emergency communications systems of other political entities and providers of emergency services. Section 3. In order to provide for funding the costs of a countywide emergency communications system and to provide for interoperability with other providers of emergency services and providers of services related thereto, it is necessary and desirable to create, through an Interlocal Cooperation Act Agreement, an agency to construct and acquire and operate a countywide emergency radio communications system; and, the Interlocal Cooperation Act Agreement presented to this meeting and appended hereto, be and the same is hereby approved in substantially the form presented, and the Chairman and Board of Supervisors are each hereby authorized to execute said Interlocal Cooperation Act Agreement creating the Washington County Public Safety Communications Agency, with such changes and amendments to said agreement as shall be determined by the Chairman and Board of Supervisors of Washington County, Nebraska. PASSED AND ADOPTED this 10 day of August, 2004. Acting Chairman, Board of Supervisors INTERLOCAL COOPERATION ACT AGREEMENT CREATING THE WASHINGTON COUNTY PUBLIC SAFETY COMMUNICATIONS AGENCY THIS AGREEMENT is made this as of the 10 day of August, 2004, by and among Washington County, Nebraska, the City of Blair, Nebraska, the City of Fort Calhoun, Nebraska, the Village of Arlington, Nebraska, the Village of Herman Nebraska, the Village of Kennard, Nebraska, and the Village of Washington, Nebraska, hereinafter collectively referred to as "Members." CREATION OF THE PUBLIC SAFETY COMMUNICATIONS AGENCY Pursuant to Sections 13 -801 to 13 -827 of R.R.S. Neb. 1943, as amended (the "Interlocal Cooperation Act "), the Members hereby create a joint entity which shall be named the Washington County Public Safety Communications Agency (the "Agency ") and shall constitute a separate body corporate and politic under the provisions of the Interlocal Cooperation Act. The Agency shall be subject to control by the Members in accordance with the terms of this Agreement. The governing body of each Member shall have approved this Agreement by resolution. A certified copy of each approving resolution shall be kept on file at the Agency's office. The Agency's existence shall commence upon the execution of this Agreement on behalf of at least two Members. '.7 11. PURPOSES The purposes of the Agency are as follows: (a) To make efficient use of the powers of the Members by enabling them to cooperate with each other on a basis of mutual advantage and thereby provide services and facilities in a manner and pursuant to forms of governmental organization that will accord best with geographic, economic, population and other factors influencing the needs and development of the local communities. (b) To provide or contract for the acquisition, finance, construction and operation of a public safety communications system to provide emergency and public safety communications in Washington County, including communication services related to law enforcement, fire management, medical services, road maintenance services, school transportation services, public utilities, homeland security services, and emergency and disaster relief services. (a) 111. ORGANIZATION Advisory Members, The City of Blair, the City of Fort Calhoun, and the Villages of Arlington, Herman, Kennard, and Washington, shall be non - voting members of the Agency. Each City and Village shall by resolution appoint a non - voting representative to the Agency's governing body. Any such representative may be either an elected public official of the non - voting member or an employee of such non - voting member with responsibility or familiarity with public safety matters. The resolution of 2 appointment shall take effect upon filing of a certified copy of such resolution at the Agency's office. (b) Governing Body. The governing body of the Agency shall be the Board of Supervisors of Washington County (the "Board "). (c) Voting. Each member of the Board shall have one vote. (d) Quorum. A majority of all members of the Board shall constitute a quorum for the transaction of any Agency business. (e) Officers. The Chairman of the Washington County Board of Supervisors shall be the Agency's Chairman. The County Clerk of Washington County shall be the Agency's Secretary. The County Treasurer of Washington County shall be the Agency's Treasurer. (0 Meetings and Notice. Meetings of the Agency's governing body may be called in the same manner and on the same notice as meetings of the Washington County Board of Supervisors. (g) Agency Leaal Counsel. The Washington County Attorney shall be the Agency's legal counsel. IV. DURATION The Agency shall have a life of twenty -five (25) years, commencing with the date hereof; provided, however, if after bonds have been issued by the Agency and retired prior to such termination date and any and all other contractual obligations of the Agency have been satisfied, this Agreement and the existence of the Agency may be terminated at the option of the Agency's governing body. 3 V. INITIAL MEMBER CONTRIBUTION /SERVICE AGREEMENT Washington County shall contribute all costs necessary to fund the establishment, organization and initial operating expenses of the Agency and hereby agrees to enter into a service agreement with the Agency as provided by the Public Safety Communications Act and any amendments thereto in order to provide amounts payable with respect to debt service on bonds to be issued by the Agency to pay all or a portion of the costs of a public safety communications system. VI. POWERS The Agency shall have such powers as are allowed by the Interlocal Cooperation Act, and any amendments thereto, and the Nebraska Public Safety Wireless Communication System Act, Sections 86 -401 to 86-419 of R.R.S. Neb. 1943 as amended (the "Public Safety Communications Act "), including, but not limited to, the powe rs: (a) to sue and be sued; (b) to have a seal and alter the same at pleasure or to dispense with the necessity thereof; (c) to make and execute contracts and other instruments necessary or convenient to the exercise of its powers, including service agreements as provided by the Public Safety Communications Act and any amendments thereto; 4 (d) from time to time, to make, amend, and repeal bylaws, rules and regulations, not inconsistent with the lnterlocal Cooperation Act and this Agreement, to carry out and effectuate its powers and purposes; (e) to make all necessary rules and regulations governing the use, operation and control of a public safety communications system; (f) to establish just and equitable rates or charges for the use of the public safety communications system, any property or equipment associated therewith, or any services provided in connection with said system; (g) to purchase, plan, develop, construct, equip, maintain and improve a public safety communications system, including the lease or acquisition of real estate or rights therein by gift, grant, purchase or condemnation, as necessary for the construction and operation of such a system; (h) to acquire, hold, use and dispose of the any reserves derived from the operation of a public safety communications system; (i) to acquire, hold, use and dispose of other personal property for the purposes of the Agency; (j) to provide public safety communications services within Washington County and in coordination with adjacent counties and the State of Nebraska; (k) to make or cause to be made engineering studies and surveys necessary or useful and convenient to carrying out the functions of the Agency; (1) to contract with and compensate consultants for professional services including, but not limited to, architects, engineers, planners, lawyers, accountants, and others found necessary or useful and convenient to the stated purposes of the Agency; 5 (m) to provide for a system of budgeting, accounting, auditing and reporting of all Agency funds and transactions, for a depository, and for bonding of employees; (n) to consult with representatives of Federal, State and local agencies, departments and their officers and employees and to contract with such agencies and departments for services and equipment as needed for the public safety communications system; (o) to exercise such other powers as are available under the then existing law of each Member; (p) to borrow money, make and issue negotiable bonds, certificates, bond anticipation notes, refunding bonds and notes, all in accordance with Sections 13 -808 through 13 -824 of the Interlocal Cooperation Act, and any amendments thereto, and to secure the payment of such bonds, certificates, refunding bonds and notes or any part thereof by a pledge of any or all of the Agency's net revenues and any other funds or property which the Agency has a right to, or may hereafter have the right to pledge for such purposes; (q) to provide in the proceedings authorizing such obligations for remedies upon default in the payment of principal and interest on any such obligations, including, but not limited to, the appointment of a trustee to represent the holders of such obligations in default and the appointment of a receiver of the Agency's property, such trustee and receiver to have the powers and duties provided for in the proceedings authorizing such obligations; (r) to receive payments for the use of the public safety communications system and associated equipment and property; 6 (s) to hire employees, fix their compensation, benefits, personnel rules and regulations, and terminate their employment; (t) to employ a manager which may be a political subdivision or other entity or person and which may exercise such of the Agency's powers as shall be determined by contract and as determined by the Board from time to time; and (u to borrow money and accept grants, contributions, property or loans from, and to enter into contracts, leases, or other transactions with Municipal, County, State, or the Federal Government, including any Member. VII. TECHNICAL COOPERATION FROM MEMBERS The Members agree to respond to reasonable requests to make information available to the Agency or its manager for the purposes of this Agreement, and to assure that any engineers and consultants hired by the Members release to the Agency materials, data and other items pertinent to this Agreement. VIII. BUDGETING The Board shall prepare a budget based on a fiscal year ending June 30 of each year for the operation of the Agency, the same to be adopted by the Board no later than August 31 of each year. IX. NOT FOR PROFIT It is expressly understood that the Agency is a public body and is to be operated not for profit, and no profit or dividend will inure to the benefit of any individual. 7 County. X, DISSOLUTION Upon dissolution of the Agency, all assets shall be distributed to Washington xl, MANNER OF ACQUIRING AND HOLDING PROPERTY The Board may lease, purchase, or acquire by any means, from a Member or from any other source, such real and personal property as is required for the operation of the Agency and for carrying out of the purposes of this Agreement. The title to all such property, personal or real, shall be held in the name of the Agency. All conveyances of real property owned or held in the name of the Agency shall be authorized by resolution of the Board and executed by the Chairman on behalf of the Agency. xll, AMENDMENT OF AGREEMENT This Agreement may be amended upon approving resolutions adopted by the governing body of each Member that approved this Agreement. IN WITNESS WHEREOF, the parties hereto have executed this lnterlocal Cooperation Act Agreement by their respective duly authorized representatives. THE COUNTY }OF WASHINGTON, IN THE STAT OF NEBRAS - A Supervisor n Supervisor r ervisor County Jerk Date of Execution: /f//O , 2004 9 Supervi CITY OF BLAIR, NEBRASKA City Clerk Date of Execution: , 2004 10 Mayor Attest: City Clerk CITY OF FORT CA NOUN, BRASKA Date of Execution: 2004 11 VI OF ARnIGTON, NEBRASKA Chairperson Attest: Village Clerk . Date of Execution: LuiA" 13 , 2004 12 VILLAGE OF HERMAN, NEBRASKA _IL,,,,,e,.1 w 4,,,, Chairperson Attes 1 11 age Clerk ' Date of Execution // , 2004 13 VILLAGE OF KENNARD, NEBRASKA al mon A ttest: Village Clerk ' Date of Execution: .41X t 7 , 2004 14 VILLAGE OF WASHINGTON, NEBRASKA hairperson Attes %.!ea �A d i age Clerk Date of Execution: OOCS/617768.4 15