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2022-03-10 SID 472 Minutes CERTIFICATE The undersigned hereby certify that they are the Chairperson and Clerk of Sanitary and Improvement District Number 472 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 journal, records and files which are set out therein. 2. Advance 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. Advance 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 advance 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. 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 . y the Board of Trustees referred to in said transcript were taken at a public meeting while open to the atte dance o e public. IN WITNESS WHEREOF, we have hereunto affix d our of ' ial-s natures this 10th day of March 2022. r /♦♦1,r' 1 Jer tanderf rd> hairperson erly . MEETING MINUTES SANITARY AND IMPROVEMENT DISTRICT NO. 472 OF DOUGLAS COUNTY, NEBRASKA The meeting of the Board of Trustees of Sanitary and Improvement District No. 472 of Douglas County, Nebraska held at 9:00 a.m. on March 10, 2022, at 11440 West Center Road, Suite C., Omaha, Nebraska. Present at the meeting were Trustees Jerry Standerford, Kimberly J. Walsh, Murray Miller, and Mike Rule. Absent was Connie Suiter. Also present were Mark B. Johnson, attorney for the District, a representative from Lamp Rynearson, engineers for the District, and a representative of Kuehl Capital Corporation, the District's Financial Advisor. Notice of the meeting was given in advance thereof by publication in The Daily Record, a legal newspaper of Douglas County, Nebraska on March 3, 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 Acknowledgment of Receipt of Notice is attached to these minutes. Availability of the agenda was communicated in the published notice and in the notice to 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 Clerk of Omaha, Nebraska at least seven days prior to the time set by the Board of Trustees for this meeting and filed her Certificate to that effect, said Certificate being attached to these minutes and made a part hereof by this reference. The Chairman called the meeting to order and called the roll of Board members. The Clerk publicly stated to all in attendance that a current copy of the Nebraska Open Meetings Act was available for review and indicated the location of such copy in the room where the meeting was being held. The Chairman then presented proposals for Green Area Maintenance 2022, Phase I and Phase II, in the amount of $12,175.00, and after discussion, it was unanimously agreed upon to accept the bid of Pingel Pro Lawn and the Clerk was then directed to attach a copy of said proposal to these minutes. The Chairman then presented proposals for Street Sweeping 2022 with the low bidder being Clean Sweep Commercial, Inc., in the amount of $500.00 and after discussion, it was unanimously agreed upon to accept the bid of Clean Sweep Commercial, Inc., and the Clerk was then directed to attach a copy of said proposal to these minutes. The Chairman then presented the following statements for payment from the General Fund Account of the District: a) Omaha Public Power District for street lighting (Account No. 0372294296). $3,269.00 b) Kimberly J. Walsh for Clerk fees for January, February, and March (2022). 277.05 c) Fullenkamp, Jobeun, Johnson & Beller LLP Trust Account for IRS withholdings 45.90 d) Pingel Pro-Lawn for mowing, landscaping, and snow removal. #4046 - $1,200.00 #4231 - $1,725.00 #4315 - $165.00 3,090.00 • e) Papillion Sanitation for trash services for April, May, and June (2022). 6,735.75 f) Lamp Rynearson for engineering services. #000156 - $452.57 #000157 - $427.91 880.48 g) Utilities Service Group for annual sanitary sewer jetting along Marinda (#15381). 321.10 h) Lutz &Company, PC for accounting services (#298220). 4,250.00 i) Douglas County Engineer for replacing damaged stop sign (Statement dated 1/26/22). 202.00 j) SID Services LLC for annual Dissemination fees (#222). 250.00 Then, upon a motion duly made, seconded and upon a roll call vote of "aye" by the Trustees, the following resolutions were adopted: RESOLVED by the Board of Trustees of Sanitary and Improvement District No.472 of Douglas County, Nebraska that the Chairman and Clerk be and they hereby are authorized and directed to execute and deliver Warrant Nos. 1145 through 1154, inclusive, of the District, dated the date of this meeting, to the following payees, for the following services and in the following amounts, warrants to draw interest at the rate of 7% per annum, to be payable from the General Fund Account of the District and to be redeemed no later than three years from the date hereof, being March 10, 2025, to-wit: GENERAL FUND WARRANTS: • a) Warrant No. 1145 for$3,269.00 payable to Omaha Public Power District for lighting services. b) Warrant No. 1146 for $277.05 payable to Kimberly J. Walsh for Clerk Fees for January, February, and March 2022. c) Warrant No. 1147 for $45.90 payable to Fullenkamp, Jobeun, Johnson & Beller LLP Trust Account for IRS withholdings. d) Warrant No. 1148 for$3,090.00 payable to Pingel Pro Lawn for mowing, landscaping, and fertilizing. e) Warrant No. 1149 for $6,735.75 payable to Papillion Sanitation for trash services for April, May, and June 2022. f) Warrant No. 1150 for $880.48 payable to Lamp Rynearson for engineering services. g) Warrant No. 1151 for$321.10 payable to Utilities Service Group for annual sanitary sewer jetting along Marinda. h) Warrant No. 1152 for$4,250.00 payable to Lutz&Company, PC for accounting services. i) Warrant No. 1153 for $202.00 payable to Douglas County Engineer for replacing damaged stop sign. j) Warrant No. 1154 for $250.00 payable to SID Services LLC for annual Dissemination fees. BE IT FURTHER RESOLVED by the Board of Trustees of Sanitary and Improvement District No. 472 of Douglas County, Nebraska 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; 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. {SIGNATURE PAGE FOLLOWS:} There being no further business to come before -- -e g, the eeting was adjourned. fl _ Ff 4,- I' AP 7- 104' 7rc'german im:ely J. Warl-rYitialliPP FULLENKAMPJOBE N & LLP . THE DAILY RECORD ` JOHNSON&BELLER LL " 11440 West Center Road Omaha,Nebraska 68144 OF O NOTICE OF MEETING JASON W.HUFF,Publisher F SANIDISTRCAND IMPROVEMENT PROOF OF PUBLICATION DISTRICT NO.472 OF DOUGLAS COUNTY,NEBRASKA NOTICE IS:HEREBY GIVEN that a meeting UNITED STATES OF AMERICA, of the Board of Trustees of Sanitary and The State of Nebraska, Improvement District No.- ,472 of Douglas ss. County,Nebraska will be held at 9:00 a.m.on District of Nebraska, March 10,2022,at 11440 West Center Road, County of Douglas,Omaha,Nebraska,which meeting will be open y g to the public. An agenda for_such meeting, City of Omaha, kept continuously current is available for public review at 11440 West Center Road, Omaha, Nebraska, and includes the payment of bills JASON W.HUFF and/or SCOTT STEWART and other business of the District. - Clerk of the District being duly sworn,deposes and say that they are the 3/3 ZNEZ PUBLISHER and/or MANAGING EDITOR of THE DAILY RECORD, of Omaha, a legal newspaper,printed and 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 hereto attached was published in THE . DAILY RECORD..of Omaha, on March 3, 2022 . • That said Newspaper during that time was regularly published and „__ . :.,r:‘, 411 .H1i, li,„ 2 prwo a f .F. ty . Douglas,and :to of Nebraska NICOLE M.PALMER , ,_, ' . 'i 1 . .1...... My Comm.Exp.October 1,20 '_. ', my presen :and sworn to before 22.1 U _ ,, 3rd Publisher's Fee $ •i e this day of Additional Copies :22.10 ulAii iumalI I L L No Public in and for D t uglas County, State of Nebraska ACKNOWLEDGMENT OF RECEIPT OF NOTICE OF MEETING The undersigned Trustees of Sanitary and Improvement District No. 472 of Douglas County, Nebraska do hereby acknowledge receipt of advance notice of a meeting of the Board of Trustees of said District and the agenda for such meeting held at 9:00 a.m. on March 10, 2022, at 11440 West Center Road, Suite C, Omaha, -braska. Dated: March 10 2022 J,.. ff( pliWrira Mandy Anderson Frgm: Mandy Anderson Sent: Monday, February 28, 2022 2:00 PM To: katherine.foote@cityofomaha.org Subject: SID 472: Meeting Notice FULLENKAMP JOBEUN JOHNSON & BELLER LLP 11440 WEST CENTER ROAD OMAHA, NEBRASKA 68144 NOTICE OF MEETING SANITARY AND IMPROVEMENT DISTRICT NO. 472 OF DOUGLAS COUNTY, NEBRASKA NOTICE IS HEREBY GIVEN that a meeting of the Board of Trustees of Sanitary and Improvement District.No.. 472 of Douglas County, Nebraska will be held at 9:00 a.m. on March 10, 2022, at 11440 West Center Road, Omaha, Nebraska, which meeting will be open to the public. An agenda for such meeting, kept continuously current is available for public review at 11440 West Center Road, Omaha, Nebraska, and includes the payment of bills and other business of the District. Clerk of the District Mandy M. Anderson Office:402-334-0700 Direct Dial:402-691-5263 rut LuNKAmp JOC3t:l.JN jOt INSON c BELLER LLP 11440 West Center Road, Suite "C" Omaha, NE 68144 1 CERTIFICATE The undersigned being Clerk of Sanitary and Improvement District No. 472 of Douglas County, Nebraska hereby certifies that Notice of a Meeting of the Board of Trustees of said District held on March 10, 2022, was given to the City Clerk of Omaha at least seven 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 at the address designed in the notice of meeting published in the Daily Record on March 3, 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 provided to the City Clerk of Omaha, Nebraska within thirty days from the date of this m:eting. 1 f itatig C:r , Kimbe al:"�- PROPOSAL S.I.D. No.472(Shadow View 2nd Addition) Green Area Maintenance 2022,Phase Location: Shadow Ridge Drive and W.W.S.Cleveland Boulevard Job No, 0100052.90-396 Bid Date:January 20,2022 Company Name Pingel Pro Lawn Address: 1916 South 198th Street,Omaha,NE 68130 ITEM APPROXIMATE UNIT N0 DESCRIPTION QUANTITY PRICE AMOUNT PHASE I(APRIL 1,2022 TO MARCH 31,2023) MOWING;TRIMMING,WEEDING AND CLEANUP(4" 1 HIGH)(MINIMUM ONCE EVERY TWO WEEKS) 12 EA70 ,L) 78 FERTILIZER,WEEDKILLER AND BROADLEAF SPRAYING 2 (ONE YEAR PROGRAM) 1 LS /$-0 6 /.5OZS 3 . REPAIR EROSION AND WASHOUTS WITH TOPSOIL 10 HR 0 4 TOPSOIL FOR EROSION REPAIR 10 CY 436 a)J'e 5 OVERSEEDING 1 AC g5 5- 6 WOOD MULCH 30 CY 9d _2 TOb 7 PRUNING OF PLANT MATERIAL 25 HR '°'/ . 606 8 SNOW REMOVAL FROM WALKWAYS(2"TO 6"SNOWS) 4 EA .� SNOW REMOVAL FROM WALKWAYS(OVER TO 6" 9 SNOWS) 2 EA o2OO d0 ICE REMOVAL FROM WALKWAYS(CHEMICAL 10 ,APPLICATION) 300 LBS D 11 WINTER CLEANUP 6 EA daL/ "1 440 12 LABORER 20 HR Ia gUe 13 SKID STEER LOADER AND OPERATOR 5 HR 1 10 45,c1 TOTAL BID AMOUNT �9'/2/ Signature of Bidder 447— '14;1",j Date i I PROPOSAL S.I.D. No.472(Shadow View 2nd Addition) Green Area Maintenance 2022,Phase 11 Location: Shadow Ridge Drive and H.W.S.Cleveland Boulevard Job No.0100052.90-396 Bid Date: January 20,2022 Company Name Pingel.Pro Lawn Address 1916 South 198th Street,Omaha,NE 68130 ITEM APPROXIMATE UNIT DESCRIPTION QUANTITY PRICE AMOUNT PHASE II(APRIL 1,2023 TO MARCH 31,2024) MOWING,TRIMMING,WEEDING AND CLEANUP(4"HIGH) ' dr 1 (MINIMUM ONCE EVERY TWO WEEKS) 12 EA 299 jieb FERTILIZER,WEEDKILLER AND BROADLEAF SPRAYING 2 (ONE YEAR PROGRAM) 1 LS /5Z / .4) 3 REPAIR EROSION AND WASHOUTS WITH TOPSOIL 10 HR 440 41,06 4 TOPSOIL FOR EROSION REPAIR 10 CY 30 .43c j 5 OVERSEEDING 1 AC d/',- 4c 6 WOOD MULCH 30 CY .�9 °�.2704 7 PRUNING OF PLANT MATERIAL 25 HR 10) $Low 8 SNOW REMOVAL FROM WALKWAYS(2"TO 6"SNOWS) 4 EA I/85 '7yto SNOW REMOVAL FROM WALKWAYS(OVER TO 6" 9 SNOWS) 2 EA 4,,26a TOO ICE REMOVAL FROM WALKWAYS(CHEMICAL 10 APPLICATION) 300 LBS lea 84 11 WINTER CLEANUP 6 EA 4,0 , : 12 LABORER 20 HR ~''y� `) 13 SKID STEER LOADER AND OPERATOR 5 HR '17,f6 TOTAL BID AMOUNT 4 /7,5"" 4,/Signature of Bidder c� t Date P 0.2D Leaving a Legacy LAMP AA� RYN AR ON VIA Email 14710 W.Dodge Rd.,Ste. 100 Omaha,NE 68154 EN 402.496.2498 February 9,2022 [F]402.496.2730 LampRynearson.com Chairman and Board of Trustees Sanitary and Improvement District No.472 of Douglas County,Nebraska c/o John Fullenkamp,Attorney Fullenkamp Jobeun Johnson&Beller LLP 11440 West Center Road,Suite C Omaha,NE 68144-4483 REFERENCE: S.I.D. No.472(Shadow View 2nd Addition) Street Sweeping 2022 Job No.0100052.90-387 Dear Members of the Board: On behalf of the District,we have received bids for street sweeping for the above-referenced project.This proposal is to remove sand and gravel from the streets in the District due to snow removal operations throughout the winter.The cost associated with removal of dirt and mud has not been included. The following is a tabulation of bids received. COMPANY BID AMOUNT • Alexander Lawn&Landscape $725 Broomers,Inc. NO BID Clean Sweep Commercial,Inc. $500 Clean Sweep Commercial,Inc.submitted the lowest bid of$500.00. It is typical to start sweeping the district after April 1,2022 as weather permits. Please inform us if award of the work is to be made,so we can make the necessary arrangements. Sincerely, LAMP RYNEARSON 71/ /? Tyler Klusaw,P.E. Senior Construction Engineer c: Jerry Standerford ks\\fs01\Projects\Engineering\0000E\CONSTRUCT\Sweeping\Sweep 2022\BIDPROP\BIDPROP 2022 SID 472 Street Sweeping 220209.docx ( _a�11� it, r �.. �: s 00410 Your Energy Partner° ®NW&® 0225 nagWNW in ® • Page 1 of 5 Omaha Public Power District c 0372294296 Mar 17,2022 $810.79 Customer Name:SID 472 DOUGLAS For Customer Service call(402)536-4131. Statement Date:February 25,2022 See back for toll-free number. Service Address Rate Billing Period Usage From To Kilowatt-hours used Billing Demand/kW Current Amount 19400 MARINDA,SILT OMAHA NE Street Light Method 61 N/A N/A $784.34 2001 S 204 St OMAHA NE General Service N/A N/A $34.90 Non-Demand Total Charges $819.24 3 Previous Balance 8.45CR Total Amount Due $810.79 Late Payment Charge of$32.77 applies after due date. Please return this portion with payment Resources on rooftop solar available on oppd.com.Register now for Heat the Streets for energy assistance.See February Outlets. Statement Date:February 25,2022 Amount Paid Adoou t:Numb:<> ;: > <> .`?:`:` .` .... .. .:.::::......:.....:.....er..: ......... .Due Dt .::<.:<.:..::.::..: To#al Amonrt Due.... 0372294296 Mar 17,2022 Energy Assistance:Monthly$1 $2 $5 Other$ Late Payment Charge of$32.77 applies after due date. One-Time Contribution$ j�q7taci,rD A current phone number on our record simplifies outage reporting. Your service address is identified by the phone number: Check Here to indicate name,address or phone 1I'II111'II'II.11'llll'llll'llillllll'IIIiiiI'I'llIllII'lill'llil changes on back of this statement SID 472 DOUGLAS %FULLENCAMP, DOYLE&JOBEUN 11440 W CENTER RD STE C OMAHA NE 68144-4421 PO BOX 3995 Your Energy Partner® Arnem Nona 338605 OMAHA NE 68103-0995 4 �' SIN MIN INININP ' Omaha Public Power District 01037229429620000008107900000084356202203178 Your Energy Partner' 11111111111&MEM MOM 00411 111111NIIIII 0225 maw mist xi Omaha Public Power District Page 3 of 5 0372294296 Mar 17,2022 $810.79 Customer Name:SID 472 DOUGLAS Statement Date:February 25,2022 Billing Information for service address: 19400 MARINDA,SILT OMAHA NE Billing Period From 01-28-2022 To 02-25-2022 @28 Days Summary Usage Summary Usage Rate Current Fuel and Purchased Subtotal Amount Rate Current Fuel and Purchased Subtotal Amount Amount Power Adjustment per Rate Amount Power Adjustment per Rate SL61 $741.42 $2.03 $784.34 Sales Tax 40.89 Total Charges $784.34 Your Enerigy Partner" 00412 ��~����� m� Omaha Public Power District Page 5 of X. 0372294288 Mor17'2022 $810.79 ` Customer Name:8|D472OOU8LA8 Statement Date:February 2S.202u Billing Information for service address: 2001 S 204St OMAHANB Rate Billing Period Meter Meter Reading Usage From To Number Previous Present Difference Multiplier Monthly Service Charge 33.00 kWh Usage 0.08 Fuel And Purchased Power Adjustment 0.00 Sales Tax 1.82 Total Charges $34.90 LAMP RYNEARSON 14710 W.Dodge Rd.,Ste.100 Omaha,NE 68154 Via Email [P]402.496.2498 [F]402.496.2730 LampRynearson.com December 16,2021 Chairman and Board of Trustees Sanitary and Improvement District No.472 of Douglas County, Nebraska c/o Mr. John Fullenkamp,Attorney Fullenkamp,Jobeun,Johnson &Beller, LLP 11440 West Center Road,Suite C Omaha, Nebraska 68144 REFERENCE: S.I.D. No.472 (Shadow View 2"d Addition) Green Area Maintenance Job No. 0100052.90-396 Dear,Members of the Board: Enclosed are the following invoices,from Pingel Pro-Lawn for mowing and landscaping, performed within the referenced District: Invoice No. Invoice Date Amount 4046 10/07/2021 $1,200.00 4231 12/05/2021 $1,725.00 Total $2,925.00 Payment directly to Pingel Pro-Lawn in the amount of$2,925.00 is recommended. Sincerely, LAMP RYNEARSON Dave T..Mclvor,P.E. Construction Engineering Lead Enclosure. c: Jerry Standerford Pingel Pro-Lawn \L:\Engineering\00052.90\ADMIN\GreenAreaMaint2021\INV Pingel 211216.docx Invoices , Bill To Pingel Pro-Lawn Lamp Rynearson 1916 South 198th Street Shadow View 2nd Addition SID#472 Omaha, NE 68130 14710 W. Dodge Rd., Ste 100 Omaha, NE 68154 Balance Due $1 ,200.00 Date Invoice No. Terms 10/07/21 4046 Item Description Quantity Rate Amount Mowing 9-10-21 275.00 275.00 Landscaping 9-16-21 pulled weeds in round abouts 5 20.00 100.00 Mowing 9-16-21 275.00 275.00 Mowing 9-23-21 275.00 275.00 Mowing 9-30-21 275.00 275.00 Subtotal $1,200.00 Total $1,200.00 Invoice Bill To Pingel Pro-Lawn Lamp Rynearson 1916 South 198th Street • Shadow View 2nd Addition SID#472 Omaha, NE 68130 14710 W. Dodge Rd., Ste 100 Omaha, NE 68154 Balance Due $1 ,725.00 Date Invoice No. Terms 12/05/21 I_ 4231 Item Description Quantity Rate Amount Mowing 10-8-21 275.00 275.00 Mowing 10-15-21 275.00 275.00 Mowing 10-22-21 275.00 275.00 Mowing 11-5-21 275.00 275.00 Fertilizing 11-8-21 350.00 350.00 Mowing 11-19-21 275.00 275.00 Subtotal $1,725.00 Total $1,725.00 LAMP RYNEARSON 14710 W.Dodge Rd.,Ste.100 Omaha,NE 68154 Via Email [P]402.496.2498 [F]402.496.2730 LampRynearson.com March 3,2022 Chairman and Board of Trustees Sanitary and Improvement District No.472 of Douglas County,Nebraska c/o Mr. John Fullenkamp,Attorney Fullenkamp,Jobeun,Johnson&Beller,LLP 11440 West Center Road,Suite C Omaha, Nebraska 68144 REFERENCE: S.I.D. No.472(Shadow View 2nd Addition) Green Area Maintenance Job No. 0100052.90-396 Dear Members of the Board: Enclosed is Invoice No.4315,dated January 28,2022,from Pingel Pro-Lawn for snow removal performed within the referenced District. Payment directly to Pingel Pro-Lawn in the amount of$165.00 is recommended. Sincerely, LAMP RYNEARSON David T. Mclvor, P.E. Construction Engineering Lead Enclosure c: Jerry Standerford Pingel Pro-Lawn \L:\Engineering\00052.90\ADMIN\GreenAreaMaint2022\INV Pingel 220303.docx jacy.. SRC Invoice \ �: a,..ul k Bill To Pingel Pro-Lawn Lamp Rynearson 1916 South 198th Street Shadow View 2nd Addition SID#472 Omaha, NE 68130 14710 W. Dodge Rd., Ste 100 Omaha, NE 68154 Balance Due $165.00 Date Invoice No. Terms 01/28/22 4315 Item Description Quantity P Q y Rate Amount Snow Removal 1-15-22 - 165.00 165.00 Subtotal $165.00 Total $165.00 PAPILLION SANITATION INVOICE# 6141083 10810 SOUTH 144TH ST DATE 03/01/2022 .OMAHA, NE 68138 • ACCOUNT# 3050-3012.2164-001 402-346-7800 Location: SID#472-SHADOW VIEW 2 JOE OETKEN 0 BILLING ACCOUNT ONLY Bill To: OMAHA,NE 68154 SID#472-SHADOW VIEW 2 JOE OETKEN Statement Description 14710 W DODGE RD 04/01/2022-06/30/2022 OMAHA,NE 68154 Invoice Date 03/01/2022 Due Date 03/31/2022' Date paid Check No. Amount PO# For proper credit please return top portion. RATE. RE 'E ENC' DESCRIPTION .;QUANT1T ,'';AMOUNT TOTAL PAYMENTS RECEIVED 30122164-001 10/11/2021 167346 PAYMENT THANK YOU! 1.00 -6735.75 -6735.75 12/20/2021 168856 PAYMENT THANK YOU! 1.00 -6735.75 -6735.75 CHARGES THIS INVOICE 3 0 1 22 1 64-00 1 SID#472-SHADOW VIEW 2 04/01/2022-06/30/2022 RESIDENTIAL SVC 3 CARTS 175.00 38.49 6735.75 Current Charges: 6735.75 Taxes: 0.00 Invoice Total: 6735.75 Please pay from this statement.This includes your remittance portion. PAPILLION SANITATION 14710 W.Dodge Rd.,Ste. 100 LAMP Omaha,NE 68154 R Y IN � � � � +CA � IN 402.496.2498 IF]402.496.2730 LampRynearson.com February 1, 2022 Invoice No: 0100052.90-0000156 John Fullenkamp S.I.D. No. 472 of Douglas County, NE 11440 West Center Road Omaha, NE 68144-4483 Project 0100052.90 SHADOW VIEW 2ND ADDITION-S.I.D.472 GF Professional Services through January 15,2022 Task 381 SANITARY SEWER MAINTENANCE Total Labor Billed 19.20 Total this Task $19.20 Task 392 UTILITY LOCATES Total Labor Billed 64.20 Total Reimbursable Expenses 4.03 Total this Task $68.23 Task 393 STREET SIGNS Total Labor Billed 29.80 Total this Task $29.80 Task 396 GREEN AREA MAINTENANCE Total Labor Billed 330.20 Total Reimbursable Expenses 5.14 Total this Task $335.34 Total this Invoice $452.57 Outstanding Invoices Number Date Balance 0000153 8/9/2021 455.09 Total 455.09 Terms: Due Upon Receipt • 14710 W.Dodge Rd.,Ste.100 LAMP Omaha,NE 68154 [P]402.496.2498 RYNEARSON...,.. , [F]402.496.2730 LampRynearson.corn March 1, 2022 Invoice No: 0100052.90-0000157 John Fullenkamp S.I.D. No. 472 of Douglas County, NE 11440 West Center Road Omaha, NE 68144-4483 Project 0100052.90 SHADOW VIEW 2ND ADDITION-S.I.D. 472 GF Professional Services through February 12, 2022 Task 381 SANITARY SEWER MAINTENANCE Total Labor Billed 9.60 Total this Task $9.60 Task 384 STORM SEWER MAINTENANCE Total Labor Billed 29.80 Total this Task $29.80 Task 387 PAVING MAINTENANCE Total Labor Billed 83.80 Total this Task $83.80 Task 392 UTILITY LOCATES Total Labor Billed 150.40 Total Reimbursable Expenses 7.39 Total this Task $157.79 Task 396 GREEN AREA MAINTENANCE Total Labor Billed 144.90 Total Reimbursable Expenses 2.02 Total this Task $146.92 Total this Invoice $427.91 Outstanding Invoices Number Date Balance 0000153 8/9/2021 455.09 0000156 2/1/2022 452.57 Total 907.66 Terms: Due Upon Receipt LAMP RYNEARSON VIA EMAIL 14710 W.Dodge Rd.,Ste. 100 Omaha,NE 68154 [P]402.496.2498 February 24,2022 [F]402.496.2.730 LampRynearson.corn Chairman'and Board of Trustees Sanitary and Improvement District No.472 of Douglas County, Nebraska c/o Mr.John Fullenkamp,Attorney Fullenkamp,Jobeun,Johnson&Beller,LLP 11440 West Center Road,Suite C Omaha, Nebraska 68144 REFERENCE: S.I.D. No.472(Shadow View 2nd Addition) Sanitary Sewer Maintenance Job No.0100052.90-381 Dear Members of the Board: Enclosed is Invoice No. 15381,dated February 14,2022,from Utilities Service Group for annual sanitary sewer jetting along Marinda within the referenced District. The full District is scheduled for jetting in 2024. Payment directly to Utilities Service Group in the amount of$321.10 is recommended. Sincerely, LAMP RY-NEARSON ,A47 _....,._ __„..,_._................„.„,... D.Joe Oetken,P.E. Vice President Enclosure c w/enc.: Jerry Standerford Utilities Service Group \L:\Engineering\00052.90\ADMIN\SaniMaint2022\INV USG 220224.docx LCCIVIng ;:-3 L ,, - '\ \\,' vaurtits, UTILITIES SERVICE GROUP USG SEWER CLEANING-SEWER TELEVISING ONIAITA Jet/Vacuum Trucks-CCTV Televising ° z6z3 Center Street, Omaha, NE 68105 1704 P: (40z)342-3626 F: (402)342-7328 Invoice utilitiesservicegroup.com II Date invoice# !I 2/14/2022 15381 Bill To SID 472 Douglas County do Lamp,Rynearson&Assoc. 14710 W.Dodge Rd.,Suite 100 Omaha,NE 68154-2029 is P.O. No. Terms Project Net 30 SID 472 Douglas C... Description P Qty Rate Amount r: Reference:Shadow View w Annual Sanitary Sewer Jetting Location:Douglas County,NE 2/11/2022 Jet/Clean sanitary sewer at SID 472 as directed(annual cleaning 494 LF) : JET/VAC TRUCK(per LF) 494 0.65 321.10 {F Subtotal $321.10 Sales Tax (0,0%) $o.00 'r . 1 Total $321,10 Payments/Credits moo is Balance Due $321.10 is lisH„ Lu MIND WHAT MATTERS SID #472 Shadow View 2nd Addition 10250 Regency Cir., #300 Omaha, NE 68114 Invoice No. 298220 Date 12/31/2021 Client No. 14136.1707 #472 Shadow View 2nd Addition Please include Client No. with payment Pay Online at www.lutz.usipay For Professional Services Rendered: Final bill for completion of audited financial statements for the year ended June 30, 2021 $ 7,500.00 Progress Applied (3,250.00) Current Amount Due 4„2.50.00 ACCOUNTING FINANCIAL TECH M&A TALENT 13616 CALIFORNIA STREET, SUITE 300, OMAHA, NE 68154-5336 I 402.496.8800 I INF003AUTZ.US I WWW.LUTZ.US W-c)INFORMA) urz N COMPANY,PC !S COPPORA11(,N AND TN EN IA 41 06,'5816 LAMP RYNEARSON 14710 W.Dodge Rd.,Ste. 100 Omaha,NE 68154 [P]402.496.2498 VIA Email [F]402.496.2730 LampRynearson.com March 4,2022 Chairman and Board of Trustees Sanitary and Improvement District No.472 of Douglas County,Nebraska c/o Mr.John Fullenkamp,Attorney Fullenkamp,Jobeun,Johnson&Beller,LLP 11440 West Center Road,Suite C Omaha,Nebraska 68144 REFERENCE: S.I.D. No.472(Shadow View 2nd Addition) Regulatory Sign Maintenance Job No. 0100052.90-393 Dear Members of the Board: Enclosed is an invoice, dated January 25, 2022, from the Douglas County Engineer, for repairing a replacing damaged Stop Signs within the referenced District. Payment directly to the Douglas County Engineer in the amount of$202.00 is recommended. Sincerely, LAMP R SON David T. Mclvor, P.E. Construction Engineering Lead Enclosure c w/enc.: Jerry Standerford c: Jeffrey T.Scherzberg \L:\Engineering\00052.90\ADMIN\Signs2022\INV DC Eng 220304.docx G, TOM DOYLE DOUGLAS COUNTY ENGINEER ` 15505 West Maple Road a Omaha, Nebraska 681 1 6-51 73 402-444-6372 Fax: 402-444-6244 engineer@douglascounty-ne.gov January 26, 2022 Mr. David T. McIvor, P.E. Lamp, Rynearson&Associates, Inc. 14710 West Dodge Road, Suite 100 Omaha,Nebraska 68154-2027 RE: TRAFFIC CONTROL DEVICES SANITARY & IMPROVEMENT DISTRICT NO. 472 SHADOW VIEW 2ND ADDITION We have completed the installation of the traffic control devices as per the Sheriff's request, and require reimbursement on the following: NO. OF SIGNS TYPE OF SIGNS UNIT COST TOTAL 1 STOP 30" $ 68.00 ea $68.00 2 POST $ 19.00 ea $38.00 1 HR LABOR $ 96.00/Hr $96.00 TOTAL COST TO THE DISTRICT $202.00 Warrants issued by the District made payable to the Douglas County Engineer are acceptable as payment. PLEASE MAIL WARRANTS FOR PROCESSING TO: DOUGLAS COUNTY ENGINEER 15505 WEST MAPLE ROAD OMAHA,NE 68116-5173 Comments: Replaced damaged Stop signs on 199t1' Street at Frances Street. Sincerely, effrO T. Sc Zerzbg, P.E. , Design Engineer • • " - Invoice Date Invoice# 2/21/2022 222 • SID Services.LLC • 1414 N 205th Street Ste 1 A Omaha,NE 68022 • (402) 504-3967 Bill To SID #472 of Douglas County Nebraska c/o Fullenkamp, Jobeun, Johnson & Belier Attn: Mr. John Fullenkamp 11440 West Center goad, Ste. C Omaha,NE 68144-4421 • 1: F Descri" tion Atri".r Dissemination Annual Fee July 1,2021 to June 30,2022:DISSEMINATION FEE 250.00 • Total $250.00 Trustees: Jerry Standerford- Chairman/Compliance Officer Kimberly J, Walsh- Clerk Mike Rule Murray Miller Connie Suiter Valuation 2021/22-$45,948,770($-0-growth) General Fund $128,656.56 - $0.280000 Bond Fund $170,010.45 - $0.370000 Total $298,667.01 - $0.650000 AGENDA. Sanitary and Improvement District No. 472 (Shadow View) of Douglas County, Nebraska; Meeting to be held March 10, 2022— 11440 West Center Road, Suite C, Omaha, NE: 1. Call to Order and Roll Call. 2. Present Open Meetings Act. 3. Present proposals for Green Area Maintenance 2022, Phase I and Phase II; vote on and approve same. 4. Present proposals for Street Sweeping 2022; vote on an approve same. 5. Present statements, vote on and approve payment from the General Fund Account of the District for the following: a) Omaha Public Power District for street lighting (Account No. 0372294296). $3,269.00 b) Kimberly J. Walsh for Clerk fees for January, February, and March (2022). 277.05 c) Fullenkamp, Jobeun, Johnson & Beller LLP Trust Account for IRS withholdings 45.90 d) Pingel Pro-Lawn for mowing, landscaping, and snow removal. #4046 - $1,200.00 #4231 - $1,725.00 #4315 - $165.00 3,090.00 e) Papillion Sanitation for trash services for April, May, and June (2022). 6,735.75 f) Lamp Rynearson for engineering services. #000156 - $452.57 #000157 - $427.91 880.48 g) Utilities Service Group for annual sanitary sewer jetting along Marinda (#15381). 321.10 h) Lutz & Company, PC for accounting services in connection with annual budget for 2021 (#298220). 4,250.00 i) Douglas County Engineer for replacing damaged stop sign (Statement dated 1/26/22). 202.00 j) SID Services LLC for annual Dissemination annual fees (#222). 250.00 Total Issued: $19,321.28 6. Discussion regarding various other items pertaining to the District.