2022-02-18 SID 590 Minutes t
CERTIFICATE
The undersigned hereby certify that they are the Chairperson and Clerk of Sanitary and Improvement District
Number 590 of Douglas County,Nebraska,(the"District")and hereby further certify as follows:
1. Annexed to this certificate is a true and correct transcript of the proceedings of the Board of Trustees of the
District relating to a meeting of said District held on the date and at the time reflected in the meeting minutes contained
in said foregoing transcript(the"Meeting"). All of the proceedings of the District and of the Board of Trustees thereof
which are set out in the annexed and foregoing transcript have been fully recorded in the journal of proceedings of the
District and the undersigned District Clerk has carefully compared the annexed and foregoing transcript with said journal
and with the records and files of the District which are in such Clerk's official custody and said transcript is a full,true
and complete copy of said jou nal,records and files which are set out therein.
2. Advanced notice for the Meeting was given by publication as set forth in the affidavit of publication
contained in the foregoing transcript and was mailed to the Clerk of the municipality or county within whose zoning
jurisdiction the District is located at least seven days prior to the date of the Meeting. Advanced notice for the Meeting,
including notice of agenda subjects, was given to all members of the Board of Trustees. All news media requesting
notification of meetings of said body were provided with advanced notice of the times and places of such meetings and
the subjects to be discussed.
3. All of the subjects addressed at the Meeting were contained in the agenda for the Meeting, which agenda
was kept continually current and readily available for public inspection at the address listed in the meeting notice for the
Meeting and a copy of which is attached to this Certificate; such subjects were contained in said agenda for at least 24
hours prior to the Meeting and each agenda item was sufficiently descriptive to give the public reasonable notice of the
matters to be considered at the Meeting. F
4. A current copy of the Nebraska Open Meetings Act was available and accessible to members of the public,
posted during the Meeting in the room in which such Meeting was held and all in attendance at the Meeting were
informed that such copy of the Nebraska Open Meetings Act was available for review and were informed of the location
of such copy in the room in which such Meeting was being held. At least one copy of all resolutions and other
reproducible written materials,for which actions are shown in said proceedings,was made available for examination and
copying by members of the public at the Meeting.
5. The minutes of the Meeting were in written form and available for public inspection within ten(10)working
days after the Meeting or prior to the next convened meeting, whichever occurred earlier, at the office of the District;
within thirty(30)days after the date of the Meeting, a copy of the minutes of the Meeting was sent to the Clerk of the
municipality or county within whose zoning jurisdiction the District is located.
6. No litigation is now pending or threatened to restrain or enjoin the District from the issuance and delivery of
any warrants or other obligations issued by the District or the levy and collection of tax or other revenues or relating to
any of the improvements for which any such warrants or other obligations were or are issued nor in any manner
questioning the proceedings and authority under which any such warrants or other obligations were or are issued or
affecting the validity thereof; neither the corporate existence or boundaries of the District nor the title of its present
officers to their respective offices is being contested; no authority or proceedings for the issuance of any warrants or
other obligations by the District have been repealed,revoked or rescinded as of the date hereof. All actions taken by the
Board of Trustees referred to in said transcript were taken at a public meeting while open to the attendance of the public.
IN WITNESS WHEREOF,we have hereunto aff•:. our o r signatures this 18'"day of February,2022.
Arun Agarwal,Chairman
C
Lynn Gordan,Clerk /
MINUTES OF THE MEETING OF THE BOARD OF TRUSTEES OF
SANITARY AND IMPROVEMENT DISTRICT NO. 590 OF DOUGLAS
COUNTY, NEBRASKA HELD AT 1:30 P.M. ON FEBRUARY 18, 2022 AT
11440 WEST CENTER ROAD, OMAHA,NEBRASKA.
The meeting of the Board of Trustees of Sanitary and Improvement District No. 590 of
Douglas County, Nebraska was convened in open and public session at 1:30 p.m. on February
18, 2022 at 11440 West Center Road, Omaha, Nebraska, 68144, and pursuant the terms and
conditions set forth in the Nebraska Open Meetings Act, a copy of which was made available to
all in attendance at these proceedings.
Trustees Arun Agarwal, Lynn Gorman, and Jay Kline were all present at the location
referenced hereinabove. Also present at the meeting was Larry Jobeun of Fullenkamp Jobeun
Johnson& Beller, LLP, attorneys on behalf of the District. Doug Walter from E & A Consulting
Group, Inc., consulting engineers for the District, and Eric Wolf of Metro Project Services,
contract administrators on behalf of the District, also attended the meeting. Trustees Shawn
Johnson and Sudha Agarwal were absent.
Notice of the meeting was given in advance thereof by publication in the Daily Record on
February 8, 2022, a copy of the Proof of Publication being attached to these minutes. Notice of
the meeting was simultaneously given to all members of the Board of Trustees and a copy of
their Acknowledgement of Receipt of Notice is attached to these minutes. Availability of the
agenda was communicated in the published notice and in the notice of the Trustees of this
meeting. All proceedings of the Board were taken while the convened meeting was open to the
attendance of the public.
The Clerk then certified that notice of this meeting had been given to the City of Omaha,
Nebraska and the Douglas County Clerk at least seven days prior to the time set by the Board of
Trustees for this meeting and filed his Certificate to that effect, said Certificate being attached to
these minutes and made part hereof by this reference.
The attorney then stated that it would work with the attorney for SID No. 619 of Douglas
County, the adjacent District, in connection with the preparation of the Interlocal Cooperation
Agreement for the shared syphon system, to be constructed. Once the same was prepared and
the terms and conditions agreed to by and between the Districts, the Board would run the
requisite resolution in connection therewith.
The Chairman then presented the following statements for payment from the General
Fund Account of the District:
a. E& A Consulting Group, Inc. for engineering services relating to $2,028.57
general maintenance of the District(No. 159377, 159769).
b. Kuehl Capital Corporation for municipal advisory services on Gen- $ 65.93
eral Fund Warrants issued at this meeting (3.25%).
c. West Gate Bank for warrant holding fee on General Fund Warrants $ 5.24
issued at this meeting (0.25%).
The Chairman then presented the following statements for payment from the
Construction Fund Account of the District:
a. Metro Project Services for construction administration services relat- $15,325.47
ing to the Sanitary Sewer— Section I improvements (#S07413).
b. Terracon for backfill compaction testing in connection with the San- $9,678.00
itary Sewer—Section I improvements (#TG09642, TG20206).
c. Thompson Construction Inc. for completion of a portion of the San- $180,299.65
itary Sewer—Section I improvements and in accordance with Pay
Est. No. 2.
d. Fullenkamp Jobeun Johnson& Beller, LLP for legal services render- $9,014.98
ed in connection with item c.) hereinabove (5%).
e. Kuehl Capital Corporation for municipal advisory services on Con- $6,959.34
struction Fund Warrants issued at this meeting (3.25%), less over-
payment from the December 17, 2021 meeting ($6.00).
f. West Gate Bank for warrant holding fee on Construction Fund Warr- $ 553.19
ants issued at this meeting (0.25%).
The Clerk was then directed to attach copies of the above invoices and statements to
these minutes and by this reference are incorporated herein.
Then, upon a motion duly made, seconded and upon a roll call vote of "aye" by the
Trustees Arun Agarwal, Lynn Gorman and Jay Kline, the following Resolutions were
unanimously adopted:
BE IT RESOLVED by the Board of Trustees of Sanitary and
Improvement District No. 590 of Douglas County, Nebraska that the Chairman
and Clerk be and they hereby are authorized and directed to execute and deliver
Warrant Nos. 155 through 166, inclusive, of the District, dated the date of this
meeting, to the payees, for the following services and in the following amounts,
said warrants to draw interest at the rate of 6% per annum in the General Fund
and Construction Fund Accounts of the District, Warrant Nos. 155 through 157 to
be payable from the General Fund Account of the District and to be redeemed no
later than three (3) years of the date hereof being February 18, 2025 (the
"General Fund Warrants"), and Warrant Nos. 158 through 166 to be payable
from the Construction Fund Account of the District and to be redeemed no later
than five (5) years of the date hereof being February 18, 2027 (the "Construction
Fund Warrants"), subject to extension of said maturity date by order of the
District Court of Douglas County, Nebraska after notice is given as required by
law,to-wit:
a) Warrant No. 155 for $2,028.57 made payable to E & A
Consulting Group, Inc. for engineering services relating to
general maintenance of the District.
b) Warrant No. 156 for $65.93 made payable to Kuehl Capital
Corporation for municipal advisory services on General Fund
Warrants issued at this meeting.
c) Warrant No. 157 for $5.24 made payable to West Gate Bank
for warrant holding fee on General Fund Warrants issued at
this meeting.
d) Warrant No. 158 for $15,325.47 made payable to Metro Project
Services for construction administration services relating to the
Sanitary Sewer— Section I improvements. CF
e) Warrant No. 159 for $9,678.00 made payable to Terracon for
backfill compaction testing in connection with the Sanitary
Sewer—Section I improvements. CF
f) Warrant Nos. 160 through 162 for $50,000.00 each and
Warrant No. 163 for $30,299.65, all made payable to
Thompson Construction Inc. for completion of a portion of the
Sanitary Sewer — Section I improvements and in accordance
with Pay Est. No. 2. CF
g) Warrant No. 164 for $9,014.98 made payable to Fullenkamp
Jobeun Johnson & Beller, LLP for legal services rendered in
connection with item f) hereinabove (5%). CF
h) Warrant No. 165 for $6,959.34 made payable to Kuehl Capital
Corporation for municipal advisory services on Construction
Fund Warrants issued at this meeting. CF
i) Warrant No. 166 for $553.19 made payable to West Gate Bank
for warrant holding fee on Construction Fund Warrants issued
at this meeting. CF
BE IT FURTHER RESOLVED by the Board of Trustees of Sanitary and
Improvement District No. 590 of Douglas County, Nebraska, that the District
hereby finds and determines and covenants, warrants and agrees as follows in
connection with the issuance of the Construction Fund Warrants: (i) the
improvements being financed by the Construction Fund Warrants are for essential
governmental functions of the District and are designed to serve members of the
general public on an equal basis; (ii) all said improvements have from the time of
their first acquisition and construction been owned, are owned and are to be
owned by the District or another political subdivision; (iii) to the extent special
assessments have been or are to be levied for any of said improvements, such
special assessments have been or are to be levied under Nebraska law as a matter
of general application to all property specially benefited by said improvements in
the District; (iv) the development of the land in the District is for residential or
commercial use and the development of the land in the District for sale and
occupation by the general public has proceeded and is proceeding with reasonable
speed; (v) other than any incidental use of said improvements by a developer
during the initial period of development of said improvements, there have been,
are and will be no persons with rights to use such improvements other than as
members of the general public; (vi) none of the proceeds of said Construction
Fund Warrants have been or will be loaned to any private person or entity; and
(vii) and the District does not reasonably expect to sell or otherwise dispose of
said improvements, in whole or in part, prior to the last maturity of the
Construction Fund Warrants.
BE IT FURTHER RESOLVED by the Board of Trustees of Sanitary and
Improvement District No. 590 of Douglas County, Nebraska that the District
hereby covenants and agrees as follows in connection with the issuance of the
Construction Fund Warrants: (i) it will comply with all applicable provisions of
the Code, including Sections 103 and 141 through 150, necessary to maintain the
exclusion from gross income for federal income tax purposes of the interest on the
Construction Fund Warrants and (ii) it will not use or permit the use of any
proceeds of the Construction Fund Warrants or any other funds of the District nor
take or permit any other action, or fail to take any action, if any such action or
failure to take action would adversely affect the exclusion from gross income of
the interest on the Construction Fund Warrants. In addition, the District will
adopt such other resolutions and take such other actions as may be necessary to
comply with the Code and with all other applicable future laws, regulations,
published rulings and judicial decisions, in order to ensure that the interest on the
Construction Fund Warrants will remain excluded from federal gross income, to
the extent any such actions can be taken by the District.
The District covenants and agrees that (i) it will comply with all
requirements of Section 148 of the Code to the extent applicable to the
Construction Fund Warrants, (ii) it will use the proceeds of the Construction Fund
Warrants as soon as practicable and with all reasonable dispatch for the purposes
for which the Construction Fund Warrants are issued, and (iii) it will not invest or
directly or indirectly use or permit the use of any proceeds of the Construction
Fund Warrants or any other funds of the District in any manner, or take or omit to
take any action, that would cause the Construction Fund Warrants to be "arbitrage
bonds" within the meaning of Section 148(a) of the Code.
The District covenants and agrees that it will pay or provide for the
payment from time to time of all amounts required to be rebated to the United
States pursuant to Section 148(f) of the Code and any Regulations applicable to
the Construction Fund Warrants from time to time. This covenant shall survive
payment in full of the Construction Fund Warrants. The District specifically
covenants to pay or cause to be paid to the United States, the required amounts of
rebatable arbitrage at the times and in the amounts as determined by reference to
the Code and the Regulations. Pursuant to the "small issuer exception" set forth
below, the District does not believe the Construction Fund Warrants will be
subject to rebate.
The District covenants and agrees that (to the extent within its power or
direction) it will not use any portion of the proceeds of the Construction Fund
Warrants, including any investment income earned on such proceeds, directly or
indirectly, in a manner that would cause any Construction Fund Warrant to be a
"private activity bond".
The District makes the following representations in connection with the
exception for small governmental units from the arbitrage rebate requirements
under Section 148(f)(4)(D) of the Code:
(i) the District is a governmental unit under Nebraska
law with general taxing powers;
(ii) none of the Construction Fund Warrants is a private
activity bond as defined in Section 141 of the Code;
(iii) ninety-five percent or more of the net proceeds of
the Construction Fund Warrants are to be used for local
governmental activities of the District;
(iv) the aggregate face amount of all tax-exempt
obligations (other than "private activity bonds," but including any
tax-exempt lease-purchase agreements) to be issued by the District
during the current calendar year is not reasonably expected to
exceed$5,000,000; and
(v) the District (including all subordinate entities
thereof) will not issue in excess of $5,000,000 of tax-exempt
indebtedness (other than "private activity bonds" and certain
refunding bonds, but including any tax-exempt lease-purchase
agreements) during the current calendar year without first
obtaining an opinion of nationally recognized counsel in the area
of municipal finance that the excludability of the interest on the
Construction Fund Warrants from gross income for federal tax
purposes will not be adversely affected thereby.
BE IT FURTHER RESOLVED by the Board of Trustees of Sanitary and
Improvement District No. 590 of Douglas County, Nebraska that the District
hereby designates the Construction Fund Warrants as its "qualified tax-exempt
obligations" under Section 265(b)(3)(B)(i)(III) of the Code.
BE IT FURTHER RESOLVED by the Board of Trustees of Sanitary and
Improvement District No. 590 of Douglas County, Nebraska that this and the
preceding Resolutions are hereby adopted as the Certificate with Respect to
Arbitrage of the District pertaining to the Construction Fund Warrants and the
District hereby further certifies, as of the date of the registration of the
Construction Fund Warrants with Douglas County, Nebraska as follows:
1. The District reasonably anticipates that a portion of the
monies in its Bond Fund will be expended for payment of
principal of and interest on its bonds and/or construction
fund warrants of the District within 12 months after receipt
of such monies. The District hereby establishes a reserve
fund within its Bond Fund in connection with the issuance
of the Construction Fund Warrants in the amount equal to
the least of (i) 10% of the stated principal amount of the
Construction Fund Warrants, (ii) the maximum annual debt
service due on the Construction Fund Warrants during any
fiscal year, or (iii) 125% of the average annual debt service
for the Construction Fund Warrants over the term of such
warrants. That amount that is currently held in the
District's Bond Fund which exceeds the amount to be
expended for payment of principal and interest on the
bonds and/or construction fund warrants of the District
within 12 months after receipt of such monies, plus that
amount arrived at pursuant to the immediately preceding
sentence, will not be invested in any securities or any other
investment obligations which bear a yield, as computed in
accordance with the actuarial method, in excess of the yield
on the Construction Fund Warrants.
2. To the best of their knowledge, information, and belief, the
above expectations are reasonable.
3. The District has not been notified of any listing of it by the
Internal Revenue Service as an issuer that may not certify
its debt.
4. This Certificate is being passed, executed and delivered
pursuant to Section 1.148-2 (b) (2) of the Income Tax
Regulations under the Code (the "Regulations").
BE IT FURTHER RESOLVED by the Board of Trustees of Sanitary and
Improvement District No. 590 of Douglas County, Nebraska that the District
hereby authorizes and directs the Chair or Clerk to file or cause to be filed, when
due, an information reporting form pursuant to Section 149(e) of the Internal
Revenue Code of 1986, as amended (the "Code"), pertaining to the General Fund
Warrants and the Construction Fund Warrants; and,
No opinion of nationally recognized counsel in the area of municipal
finance has been delivered with respect to the treatment of interest on the General
Fund Warrants. Purchasers of the General Fund Warrants are advised to consult
their tax advisors as to the tax consequences of purchasing or holding the General
Fund Warrants.
{Remainder of page intentionally left blank; signatures on following page)
MINUTES SIGNATURE PAGE FROM THE MEETING OF
SANITARY AND IMPROVEMENT DISTRICT NO. 590 OF
DOUGLAS COUNTY, NEBRASKA, HELD ON FEBRUARY
18, 2022
There being no er busine s to come before the meeting,the meeting was adjourned.
Arun Agarwa , Chairman
Lynn Gorman, Cle
ACKNOWLEDGMENT OF
RECEIPT OF NOTICE OF MEETING
The undersigned Trustees of Sanitary and Improvement District No.590 of Douglas County,
Nebraska do hereby acknowledge receipt of advanced notice of a meeting of the Board of Trustees
of said District, and that the agenda for such meeting, held at 1:30 p.m. on February 18, 2022 at
11440 West Center Road, Omaha,Nebraska and in accordance with the Nebraska Open Meetings
Act, is kept continuously current and is available for public inspection at the office of the District's f
counsel during normal business hours.
DATED this 18th day of F uary, 2.
I
CERTIFICATE
The undersigned being Clerk of Sanitary and Improvement District No. 590 of Douglas
County,Nebraska hereby certifies that Notice of meeting of the Board of Trustees of said District
held on February 18, 2022, was delivered to the City Clerk of Omaha, Nebraska, via facsimile or
electronic mail transmittal, at least seven (7) days prior to the date of said meeting.
The undersigned further certifies that the agenda for the meeting of the Board of Trustees of
said District was prepared and available for public inspection pursuant the instructions contained in
the notice of meeting given in advance thereof by publication in the Daily Record on February 8,
2022, and that no items were added to the agenda after the commencement of the meeting; and
further,that the minutes for the meeting were available for public inspection within ten(10)days of
the date of said meeting and that a copy of the minutes of this meeting were sent to the Douglas
County Clerk, Omaha, Nebraska within thirty (30) days from the date of this meeting.
Lynn Gorm , Clerk
•
E&A Consulting Group,Inc.
Engineering Answers
10909 Mill Valley Road,Suite 100
Omaha,NE 68154-3950
402.895.4700
Douglas County SID#590 November 30,2021
do Mr.Larry Jobeun,Attorney Project No: P2017.248.000
11440 West Center Road Invoice No: 159377
Omaha,NE 68144
Project P2017.248.000 590-Enclave Flats in Omaha,NE-District Maintenance
Prnfess7 nal Services from October 18,2021 to November 14,2021
Phase 121 2021 District Maintenance
Task 000 Administration
Professional Personnel
Hours Rate Amount
Administrative Assistant III - .25 90.00 22.50
Totals .25 22.50
Total Labor 22.50
Total this Task $22.50
Task 135 Diggers Hotline
Professional Personnel
Hours Rate Amount
Construction Technician III .60 105.00 63.00
Totals .60 63.00
Total Labor 63.00
Total this Task $63.00
Task 440 Repairs/Maintenance
Professional Personnel
Hours Rate Amount
Administrative Assistant III .25 90.00 22.50
Totals .25 22.50
Total Labor 22.50
Total this Task $22.50
Task 890 Project Administration
Professional Personnel
Hours Rate Amount
Principal 4.00 252.00 1,008.00
Totals 4.00 1,008.00
Total Labor 1,008.00
Total this Task $1,008.00
Total this Phase $1,116.00
Phase 221 2021 Erosion&Sediment Control Inspecting/Reporting
Task 196 Erosion Control
Project P2017.248.000 590-Enclave Flats in Omaha,NE-Distr Invoice 159377
Professional Personnel
Hours Rate Amount
Environmental Scientist I .60 70.00 42.00
Environmental Scientist I 1.57 70.00 109.90 EEE
Totals 2.17 151.90
Total Labor 151.90
Total this Task $151.90
Total this Phase $151.90
Phase 999 Reimbursables
Reimbursable Expenses
Field Expenses 52.00
Total Reimbursables 52.00 52.00
Unit Billing
Mileage 20.71
Mileage 11.20
Total Units - 31.91 31.91
Total this Phase $83.91
Total this Invoice $1,351.81
Approved By: Robert Czerwinski
Page 2
E&A Consulting Group,Inc.
Engineering Answers
10909 Mill Valley Road,Suite 100
Omaha,NE 68154-3950
402.895.4700
Douglas County SID#590 December 31,2021
do Mr.Larry Jobeun,Attorney Project No: P2017.248.000
11440 West Center Road Invoice No: 159769
Omaha,NE 68144
Project P2017.248.000 590-Enclave Flats in Omaha,NE-District Maintenance
Professional Services from November 15,2021 to December 12,2021
Phase 121 2021 District Maintenance
Task 135 Diggers Hotline
Professional Personnel
Hours Rate Amount
Construction Technician III .20 105.00 21.00
Totals .20 21.00
Total Labor 21.00
Total this Tast $21.00
Total this Phase $21.00
Phase 221 2021 Erosion&Sediment Control Inspecting/Reporting
Task 196 Erosion Control
Professional Personnel
Hours Rate Amount
Environmental Scientist II 7.00 92.00 644.00 •
Totals 7.00 644.00
Total Labor 644.00
Total,this Tast $644.00
Total this Phase $644.00
Phase 999 Reinrbursables
Unit Billing
Mileage 11.76
Total Units 11.76 11.76
Total this Phase $11.76 •
Total this Invoice $676.76 Ili
•
{
Approved By: Robert Czerwinski
11‘
METRO
PROJECT SERVICES
Construction Management & Administration
3306 North 180th Street Elkhorn, NE 68022
INVOICE NO: # 507413
DATE: January 10, 2021
TO: Sanitary Improvement District 590
10404 Essex Court, Suite 101
Omaha, NE 68114
DESCRIPTION PERIOD BASIS VALUE : MULTIPLIER -—AMOUNT DUE
Sanitary Sewer 12/1/2021 - $180,299.65 0.085 $15,325.47
Administration 1/1/2022
Thompson
Construction
TOTAL AMOUNT DUE: $15,325.47
METRO
PROJECT SERVICES
Construction Management&Administration
3306 North 180th Street Elkhorn,NE 68022
January 10,2022
Board of Trustees
Sanitary and Improvement District No.590
c/o Mr: Larry Jobeun,;Attorney
11440 VV.Center Road
.
Omaha, NE 68144
RE: Sanitary Sewer Backfill Compaction Testing—Enclave.Flats
Engineers Project No.OPW 53439
Dear Mr.Jobeun and Board Members,
Enclosed please find Terracon Invoices#TG09642 and#TG20206 totaling$9,678.00,which we
recommend for payment.
If you have any questions relative to the above, please contact the undersigned.
METRO PROJECT SERVICES INC
Eric Wolfe
INVOICE .
Omaha,NE
402-330-2202
Project Mgr: Matt Schiele
Project Enclave Flats REMIT TO:
186th and Fort Sts Invoice Number TG09642
Omaha,NE
i
Terracon Consultants, Inc.
To: SID 590 PO Box 959673
C/O:White Lotus Group St Louis, MO 63195-9673
Attn: Eric Wolfe
10404 Essex Court, Suite 101
Omaha, NE 68114 Federal E.I.N.: 42-1249917
Project Number: 05211377
Billed to Date: $6,086.00
Invoice Date: 12/14/2021
Services Through: 12/04/2021
Date Report Description of Services Quantity Rate Total
TASK: 01 -Earthwork Observation and Testing F
11/12/21 05211377.0001 Moisture&Density of Tube Sample, each 20,00 $30.00 $600.00
11/12/21 05211377.0001 Soil Sampling per foot 40.00 $15.000 $600.00`
11/12/21 05211377.0001 Mobilization of Drill Rig pertrip 1.00 $250.00 $250,00
11/12/21 05211377.0001 Drilling Support Vehicle,per day 1.00 $90.00 $90.00.
12/1/21 05211377.0003 Moisture&Density of Tube Sample,each 36.00 $30.00 $1,080.00
12/1/21 05211377.0003 Soil Sampling,per foot 120.00 $15.000 $1,800.00
12/1/21 05211377.0003 Mobilization of Drill Rig,per trip 1.00 $250.00 $250.00
12/1/21 05211377.0003. Drilling Support Vehicle,per day 1.00 $90.00 $90.00:
Task Total $4,760.00
TASK.02-Laboratory Soil-Aggregate Testing
11/17/21 05211377,0002 Soils Technician,per hour 1.00 $61.00 $61.00
11/17/21 05211377.0002 Trip Charge(Technician),each 1.00 $40.00 $40.00
11/17/21 05211377.0002 Atterberg Limit(Multi Point);per test 1.00 $100.00 $100.00
11/17/21 05211377.0002 Standard Proctor(ASTM 0-698),each 1.00 $155.00 $155.00
Task Total $356.0011
TASK:22-Project Management 1
11/13/21 Senior Principal,per hour 1.25 $185.00 $23125
11/13/21 Project Coordinator,per hour 0.25 $62.00 $15.50
11/13/21 Drill Services Manager,perhour 1.50 $110.00 $165.00
11/20/21 Senior Principal,per hour 0,75 $185.00 $138.75
11/20/21 Project Manager,per hour 0.75 $110,00 $82,50
11/20/21 Project Coordinator,per hour 0,50 $62.00 $31.00
12/4/21 Project Manager,per hour 1,25 $110.00 $137.50
12/4/21 Protect Coordinator,per hour 0.50 $62,00 $31.00
12/4/21 Drill Services Manager,per hour 1.25 $11000 $137.50
TERMS: DUE UPON PRESENTATION OF INVOICE
Created on 12/8/2021 Page 1 of 2 Client#576170
rraco INVOICE Invoice No.: TG096052113 2.
Protect No.: 05211377
Project: Enclave Flats
186th and Fort Sts
Omaha,NE
Project Mgr: Matt Schiele
Date Report Description of Services Quantity Rate Total
Continued
Task Total $970.00
Invoice Total $6,086.00
Statement of Account
Contract Amount $20.00,0,00
Amount Previously Billed. $0.00
Total Due this Invoice $6,086.00
Total Billed $6,086.00
Payments to Date $0.00
Total Due $6,086.00
TERMS:DUE UPON PRESENTATION OF INVOICE
Created on 12/8/2021 Page 2 of 2 Client#578170
lierr on INVOICE
Omaha, NE
402.330-2202
Project Mgr: Matt Schiele.
Project Enclave Flats REMIT TO:
186th and Fort Sts Invoice Number:TG20206
Omaha, NE
To: SID 590 Terracon Consultants, Inc.
PO Box 959673
C/O:White Lotus Group St Louis, MO 63195-9673
Attn: Eric Wolfe
10404 Essex Court, Suite 101 Omaha, NE 68114 Federal E.LN.: 42-1249917
Project Number: 05211377
Billed to Date: $9,678.00
Invoice Date: 1/04/2022
Services Through: 12/25/2021
Date Report Description of Services Quantity Rate Total
TASK: 01 -Earthwork Observation and Testing
12l13/21 05211377.0004 Moisture&Density of Tube Sample,each 5.00 $30.00 $150:00
12/13/21 05211377.0004 Soil Sampling,per foot 22.00 $15.000 $330.00
12/13/21 05211377.0004 Mobilization of Drill Rig,per trip 1.00 $250,00 $250.00
12/13/21 05211377.0004 Drilling Support Vehicle,:per day 1.00 $90A0 $90:00
12/14/21 05211377.0005 Moisture.&Density of Tube Sample,each 20.00 $30.00 $600.00
12/14/21 05211377.0005 Soil Sampling,per foot 63.00 $15.000 $945.00
12/14/21 05211377.0005 Mobilization of Drill Rig,per trip 1.00 $250.00 $250.00
12/14/21 05211377.0005. Drilling Support Vehicle,per day 1.00 $90.00 $90.00
Task Total $2,705.00
TASK:22-Project Management
12/11/21 Project Coordinator,per hour 0.50 $162:00 $31.00
12/11/21 Project:Manager,per'hour 1.00 $110.00 $110.00
12/11/21 Drill Services Manager,per hour 1.75 $110.00 $192.50
12/18/21 Project.Manager,per hour 1.25 $110.00 $137.50
12/18/21 Project Coordinator,per hour 0.50 $62.00 $31.00
12/18/21 Drill Services Manager,per hour 1.00 $110.00 $110.00
12/25/21 Project:Manager,per hour 0.25 $110.00 $27.50
12/25/21 Drill Services Manager,per hour 2.25 $110.00 $247.50
Task Total $887.00
Invoice Total $3,592.00
TERMS:DUE UPON.PRESENTATION OF INVOICE
Created on 1/3/2022 Page 1 of 2 Client:#576170
N OLCE Invoice Not: TG20208
®rrac '9 V �r Project No.: 05211377
Project: Enclave Flats
186th and Fort Sts
Omaha,NE
Project Mgr: Matt Schiele
Statement of Account
Contract Amount. $20,000.00
Amount Previously Billed $6,086.00
Total Due this Invoice $3,592.00
Total Billed $9,678.00 F
Payments to Date $0.00 F
Total Due $9,678.00
TERMS:DUE UPON PRESENTATION OF INVOICE
Created on 1/3/2022 Page 2 of 2 Client#576170
lb
METRO
PROJECT SERVICES
Construction Management&Administration
3306 North 180th Street Elkhorn,NE 68022
January,10,2022
Board of Trustees
Sanitary and Improvement District No.590
c/o Mr. Larry Jobeun,.Attorney
11440 W.Center Road
Omaha,NE 68144.
RE: Sanitary Sewer Construction—Enclave Flats
Engineers Project No.OPW'53439
Dear Mr.Jobeun and Board Members,
Enclosed please find Contractor's Application for Payment#2 from Thompson Construction Inc in the
total amount of$180,299.65,which we recommend for payment.
If you have any questions relative to the above,please contact the undersigned.
METRO PROJECT SERVICES,INC
te„._//i/t.....,
Eric Wolfe
Cc:Thompson Construction Inc
: Y
gt _ ,
�.IPUIijjiiIi
< r 0 3= �
`� ' nC�
A gm
jfttflft P n
� R
� � 'B LW
g it
a' I
It ptt l a R gig, $ R
ag "
e. iH 3 a
tai
a
in F
1 % . r 4 r 7 r r r - z 3
f 1 i i 13. U r ti piri 5.
E S 1 R R a k . �� n 7 P ?? ' 3 ; f, r al
a1 111 2piww • atf ,
^ � d
0
� a I
9 Hx q v a d Hi
ruffi &
zill a + I i le ; a j @ i 2
i - 1 $ •• I { ° . ri 1 $ 1 i e V t
I K. I Y• >•
8 s A. I Alit i ' I w 8
f i 11 i I i1 I i i t
2.t 1 ill I . I
I 1 i I. 4
I 14
I CI M In VI VI I" M M In M VIM
4
1 Q
R. s 'rg 8 s
1
REA a sin 7, 1
x -, .PWX..;';fini g 1
.,i
. e' .'" ''' €‘'''' -. tbt,,,iiE•
n M 1 1 rn
... =
i. Rai
i ,t;_ .=Irk. " 1
1 tilfignimi L v 7 I
p '4•?.:j.ASI.:',.if.Z Zig:A- - T C
tn i il 0 0 F 5 g,arkteignn• ,
n' ..::4fiaqx..4 g.s Zr
6 ; ; e' o n AlliggZe 1 gi 'V 1
n .1 ;, 7 &
2...
I i g 3 r g t di g Plitgarl g
A A ! g
t ...i . et -e 1 ri i 8 EnlitatZ.4. 41
i
'' 1 8 .4 74 1:74-ettnal
.poRattm
2
I SOLg
ESEELt:':1
1 EPItat
t r,,Piga SAIR
' i 0: 111POIN 4
a.4:'7'gy'titak0 a
..:}.FaMittil'A
. 12'.114211Et-1
alinieilg,..v
''' c h5.31P4.4 01E21
t 5 3 44 4.4.044444;44t*.
t i g , r i S t S t 41.741411i%1;';
14
a S S. :I.:;t8E88Entla;
t ;M 88:88284474
'4 *6 V 4 - ,-.177. :ftrig.88
.
.-e z
' rtiryggSg3111.122
i I
1
.2 2 WEnt:II,gg14::-.:14g27"gregt
I g hCi.Z.B4raliTh 7 f.ert
t i
i
k " 2 e - ' 2.'• praipiem
I I
S g g
.4 'IMAIII*1# g t's 2 5. 411,:KAgill
---I i . ... •-• - 4. .C% ..".V47:31:A.54LW
1 t t ? ill, t C i g g 8 8,....C:411:01818=883
I
a 8 3.s t S " • 4:*:;rcolar30
1 s 8 8
E'
n r
r 4, i'l.:.::.:.va g:1145%.q
M7
$s,:ff tia....yrk,a ..-tri,„
,
S ; g g:.1:1 litg:thk.4g4 4.4„,
1
_
8
I
..),
a.,,...-F,7-t;t4.4.7. . .
I $
. ,.., .
z.
X t I „..71RHSSSISS
S
8 8 8 8 gilE:..: :. :ii,q8j5
EgE411488124 1 1
45$0:8 NMI 8 i
ktii00 t 4
--.11144.1kom I i
I.
.;•-,:ilfortig I n
0
, '..-L-illarki:45., ta 8
k.rd 1:7i1:ntlail
t % 6 sTIEFirgaigiN i
€FIEZ,3101t111
i 5. S
g, 8,
=ittittit,904
-1.
03
i 4 t I.4HaRtsiglii
>
'Cl.
, n
oi,p.
1 8 8 3 . ss TAFI:Raka . =
e. gg -t.- ---
rfl
FULLENKAMP John H.Fullenkamp
JOBEUN Larry A.Jobeun
B JOHNSON & Mark t Johnson
BELLER LLP Brent W.Beller
February 18, 2022
Chairman and Board of Trustees
Sanitary and Improvement District
No. 590 of Douglas County, Nebraska
Statement of Services Rendered
For Legal Services rendered in connection with the following:
a. Thompson Construction Inc.for completion of a portion of the San- $180,299.65
itary Sewer—Section I improvements and in accordance with Pay
Est. No. 2.
LEGAL FEES (5%): $9,014.98
EXPENSES: $-0-
Filing Fees, Publications, Copying,
& Postage
TOTAL AMOUNT DUE: $9,014.98
/s/Larry A.Jobeun
Attorney for the District
11440 WEST CENTER ROAD•OMAHA, NEBRASKA 68144• PHONE:402-334-0700•FAX:402-334-0815 • 402-691-5270
•
FULLENKAMP JO:MON , • THE DAILY RECORD
JOHNSON LLP
11440
11440 West Center Road OF OM A H A
Omaha;Nebraska 68144 tilJlf l�i
NOTICE OF MEETING. JASON W.HUFF,Publisher
SANITARY AND IMPROVEMENT PROOF OF PUBLICATION
DISTRICT NO.590 OF
DOUGLAS COUNTY,NEBRASKA
NOTICE IS HEREBY GIVEN that a meetingUNITED STATES OF AMERICA,
of the Board of Trustees of Sanitary and The State of Nebraska, ss.
ImprovementDistnitNo.590ofDouglas County District of Nebraska,
will be held at 1:30 p.m.on February 18,
2022,which meeting will be open to the public County of Douglas,
at 11440 W.Center Road,Omaha,Nebraska, City of Omaha,
which meeting shall be held in accordance with
the Nebraska Open Meetings Act.An agenda
for such Meeting,kept continuously current,is JASON W.HUFF and/or SCOTT STEWART
available for public,inspection at the office of
the.District's counsel during normal business beingdulysworn,deposes andthat theyare the - -
hours,the same induoing the payment of bills P say ,
and other business of the District. PUBLISHER and/or MANAGING EDITOR .
Lynn Gorman
Clerk of The District. of THE DAILY RECORD, of Omaha, a legal newspaper,printed and
2/8 ZNEZ published daily in the English language, having a bona fide paid
circulation in Douglas County in excess of 300 copies, printed in
Omaha,in said County of Douglas,for more than fifty-two weeks last
past;that the printed notice heretoattached was published in THE
DAILY RECO FebruaryO �8,Q
22022
That said Newspaper during that time was regularly published and
3 T":""al nirwriatinn in the County of Douglas,and State of Nebraska.
GENERAL NOTARY-State of Nebraska ew,�iJn/`rJ—
NICOLE M.PALMER
`° My Comm.E leer 1�202 'bed in g rice and sworn to before
th
Publisher's Fee $6,J v me this day of
Fe i ary
Additional Copies $ e2 1/
Total $23.30 1�
Not y Public in and for on las County,
State of Nebraska
.
/
•
% -
Cr' '1/4.-XG t� 4 4
-y Ica_ G/ k8�..
AGENDA • Pnt�Pl__IC
Sanitary and Improvement District No. 590 of Douglas County,Nebraska(Enclave Flats); l
Me/ting to be held February 18, 2022 at 1:30 p.m. at 11440 W. Center Road, Omaha,Nebraska. I
f
kasha a;en-4 ! -etings Act; Trustee roll call:
n
- Sudha Agarwal
Present below items for approval and payment from the General Fund Account of the
0
District:
E & A Consulting Group, Inc. for engineering services relating to $2,028.57
general maintenance of the District(No. 159377, 159769).
b. uehl Capital Corporation for municipal advisory services on Gen- $ 65.93
eral Fund Warrants issued at this meeting (3.25%).
illest Gate Bank for warrant holding fee on General Fund Warrants $ 5.24
ssued at this meeting (0.25%).
Present below items for approval and payment from the Construction Fund Account of the
District:
Metro Project Services for construction administration services relat- $15,325.47
ing to the Sanitary Sewer—Section I improvements (#S07413).
b. Terracon for backfill compaction testing in connection with the San- $9,678.00
itary Sewer— Section I improvements (#TG09642, TG20206).
Thompson Construction Inc. for completion of a portion of the San- $180,299.65
itary Sewer—Section I improvements and in accordance with Pay
Est. No. 2.
d. Fullenkamp Jobeun J s eller, LLP for legal services render- $9,014.98
ed in connection wi em }ier above (5%).
C
s,Kuehl Capital Corpora' for icipal advisory services on Con- $6,959.34 F
struction Fund Warrants issued at this meeting (3.25%), less over-
payment from the December 17, 2021 meeting ($6.00).
West Gate Bank for warrant holding fee on Construction Fund Warr-fit
$ 553.19
ants issued at this meeting (0.25%).
f
4. Any and all business before the Board as deemed necessary; meeting adjourned.
f
I