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2022-05-05 SID 563 Minutes
CERTIFICATE The undersigned hereby certify that they are the Chairperson and Clerk of Sanitary and Improvement District No. 563 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 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 affixed our i signatures this 5th day of May 2022. /77 Chairperson 7 CI rk MEETING MINUTES SANITARY AND IMPROVEMENT DISTRICT NO. 563 OF DOUGLAS COUNTY, NEBRASKA The meeting of the Board of Trustees of Sanitary and Improvement District No. 563 of Douglas County, Nebraska was convened in open and public session at 11:30 a.m. on May 5, 2022, at 11440 West Center Road, Suite C, Omaha, Nebraska. Present at the meeting were Trustees Terry Wiese, Randy Baker, Jeffery Stoll, and Loren Johnson. Absent was Steven Hecker. Also present were Mark B. Johnson, attorney for the District, a representative of Lamp Rynearson, engineers for the District, and a representative of Kuehl Capital Corporation, Financial Advisor for the District. Notice of the meeting was given in advance thereof by publication in the Daily Record on April 21, 2022, and April 28, 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 his 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 Chairman 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 advised that it is necessary to cancel Construction Fund Warrant No.3042 in the amount of$435.00 issued to Douglas County Engineer issued at the meeting held on March 10, 2022, and the Clerk was directed to notify the Douglas County Treasurer of the cancellation of said warrant(s). The Chairman then presented the Sale and Purchase Agreement for Outlot K, Lakeview 168, prepared by Lamp Rynearson, engineers for the District, and presented an estimate prepared by Lamp Rynearson, engineers for the District, which estimate, including engineering fees, legal fees, fiscal fees, administration costs and other miscellaneous costs is in the sum of $55,400.00. After discussion the Resolution contained in Exhibit "A" attached hereto and by this reference incorporated herein was duly introduced, seconded, and upon a roll call vote of "aye" by the Trustees, was unanimously adopted; the Trustees then passed the following resolutions: RESOLVED by the Board of Trustees of Sanitary and Improvement District No. 563 of Douglas County, Nebraska that the hearing on the proposed Resolution of Advisability and Necessity for the Sale and Purchase Agreement for Outlot K, Lakeview 168, shall be held at 11:30 a.m. on May 26, 2022, at 11440 West Center Road, Suite C, Omaha, Nebraska, at which time owners of property within the District who might become subject to assessment for the improvements contemplated by the proposed Resolution of Necessity may appear and make objections to the proposed improvements and if a petition opposing the proposed Resolution of Advisability and Necessity, signed by property owners representing a majority of the front footage which might become subject to assessments for the cost of said improvements, as set out in the Resolution, is filed with the Clerk of the District within three days before the date set for hearing on such Resolution, such Resolution shall not be passed. BE IT FURTHER RESOLVED that the notice of said hearing shall be given by publication in the Daily Record, a legal newspaper of Douglas County, Nebraska, for two consecutive weeks on May 12, 2022, and May 19, 2026, which publication shall contain the entire wording of the proposed Resolution and that notice shall be given by posting same in three conspicuous places within the boundaries of the District as required by §31-745 R.R.S.; and further, that the Clerk of the District shall give notice not less than seven days prior to said hearing to the City Clerk of Omaha as required by §31- 727.02 R.R.S. The Clerk then announced that the last publication of the notice of this meeting was more than five days prior to the time set by the Board of Trustees for public hearing, as set forth in the Proof of Publication. The Clerk further announced that notice had been posted in three conspicuous places within the District and filed his Certificate to that effect, said Certificate being attached to these minutes and made a part hereof by this reference. The Clerk then stated that no petition opposing the Resolution of Necessity had been filed by any of the property owners within the District nor by any other person and no person appeared at the meeting or made any objections to the proposed Resolution of Necessity. The Trustees, then voted "aye" and passed and adopted the proposed Resolution of Advisability and Necessity, being the same Resolution adopted in form at the meeting of the Board of Trustees held on March 10, 2022, which Resolution is set forth in full in the Proof of Publication attached hereto; the Trustees then passed the following resolution: BE IT RESOLVED by the Board of Trustees of Sanitary and Improvement District No. 563 of Douglas County, Nebraska that the Resolution of Necessity for Paving Reconstruction 2022, within the District be and hereby is approved as proposed at the meeting of the Board of Trustees held on March 10, 2022, and that the Chairman and Clerk be, and they hereby are authorized and directed to execute said agreement on behalf of the District. The Chairman then presented the Proof of Publication for the Notice to Contractors for Paving Reconstruction 2022, to the effect that said Notice to Contractors had been published in the Daily Record for three consecutive weeks on March 31, 2022, April 7, 2022, and April 14, 2022. The Clerk then presented the list of bids and bidders for Paving Reconstruction 2022, said bids having been received on April 21, 2022, and presented together with a letter of recommendation of the engineers for the District, and the Clerk was directed to attach a copy of the letter of recommendation together with a copy of the bid tabulations to these minutes. After reviewing the letter of recommendation submitted by the engineers and determining that each of the bids was accompanied by the required bid bond and/or certified check, contract, and maintenance bond in the amount of 100% of the contract price, it was determined that the recommendation of the engineers was that the bid of Spencer Management, the low bidder in the amount of$70,107.00 be accepted.After discussion,the following resolution was then duly made, seconded and upon a roll call vote of "aye" by the Trustees was duly adopted: BE IT RESOLVED by the Board of Trustees of Sanitary and Improvement District No. 563 of Douglas County, Nebraska that the bid of Spencer Management, for Paving Reconstruction 2022, in the amount of $70,107.00 be and hereby is accepted and that the Chairman and Clerk be, and they hereby are authorized and directed to execute the contract submitted in connection with said bid on behalf of the District. The Chairman then presented statements for payment from the General Fund Account of the District: a) Omaha Public Power District for street lighting (Account No. 8634307908). $3,680.00 b) Lamp Rynearson for engineering services. #00003 - $ 345.02 #00073 - $2,569.37 #00079 - $3,378.70 #00080 - $5,716.96 12,010.05 c) AGSN for accounting services (#2908). 165.00 d) Douglas County Engineer for regulatory sign repairs (Inv dated 4/18/22). 366.00 e) Commercial Seeding Contractors for temporary street sign installation (#26400). 1,800.00 f) Centennial Enterprises Inc., for winter cleanup, basin maintenance, and trash pick-up. #57601 - $6,500.00 #57603 - $ 100.00 #57666 - $2,600.00 #57542 - $ 100.00 9,300.00 g) Trekk Design Group, LLC for annual sanitary sewer jetting (#22-000103). 3,210.00 h) Kuehl Capital Corporation for advisory fees on General Fund Warrants issued at this meeting (2% of$30,531.05 less $8.70 from 3/10/22 meeting). 601.92 i) Ameritas Investment Company, LLC for underwriting fees on General Fund Warrants issued at this meeting (2% of $31,141.67). 613.96 The Chairman then presented statements for payment from the Construction Fund Account of the District: a) Douglas County for Highland Hills 168th St. Arterial Paving in connection with Interlocal Agreement 168th & Ida. RON presented 11/20/19, approved 12/10/19. $206,640.25 b) Luxa Construction Co., Inc., for Pay Estimate No. 5 in connection with Paving, Section 5 (RON presented 7/21/20, approved 9/2/20). 4,922.56 c) Fullenkamp, Jobeun, Johnson & Beller LLP for legal services for Highland Hills 168th St. Arterial Paving in connection with Interlocal Agreement 168th & Ida and Paving, Section 5. 10,578.14 d) Kuehl Capital Corporation for advisory fees on Construction Fund Warrants issued at this meeting (2% of $222,140.95). 4,442.82 e) Ameritas Investment Company, LLC for underwriting fees on Construction Fund Warrants issued at this meeting (2% of$226,583.77). 4,531.68 Then, upon a motion duly made, and seconded, the following resolutions were unanimously adopted: RESOLVED by the Board of Trustees of Sanitary and Improvement District No. 563 of Douglas County, Nebraska that the Chairman and Clerk be and they hereby are authorized and directed to execute and deliver Warrant Nos. 3053 through 3073, inclusive, of the District, dated the date of this meeting, to the following payees, for the following services and in the following amounts, said warrants to draw interest at the rate of 7%per annum,Warrant Nos. 3053 through 3064, inclusive, 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 May 5, 2025 (the "General Fund Warrants") and Warrant Nos. 3065 through 3073, inclusive, to be payable from the Construction Fund Account of the District(interest to be payable on April 1 of each year) and to be redeemed no later than five years from the date hereof, being May 5, 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: GENERAL FUND WARRANTS: a) Warrant No. 3053 for $3,680.00 payable to Omaha Public Power District for street lighting. b) Warrant Nos. 3054-3055 each for $5,000.00 and Warrant No. 3056 for $2,010.05 payable to Lamp Rynearson for engineering services. c) Warrant No. 3057 for $165.00 payable to AGSN P.C. for accounting services. d) Warrant No. 3058 for $366.00 payable to Douglas County Engineer for regulatory sign repairs. e) Warrant No. 3059 for $1,800.00 payable to Commercial Seeding Contractors for temporary street sign installation. f) Warrant No. 3060 for $5,000.00 and Warrant No. 3061 for $4,300.00 payable to Centennial Enterprises, Inc., for winter clean-up, basin maintenance, and trash pick-up. g) Warrant No. 3062 for $3,210.00 payable to Trekk Design Group, LLC for annual sanitary sewer jetting. h) Warrant No. 3063 for $601.92 payable to Kuehl Capital Corp. for advisory fees on General Fund Warrant Nos. 3053-3061. i) Warrant No. 3064 for$613.96 payable to Ameritas Investment Company, LLC for underwriting fees on General Fund Warrant Nos. 3053-3062. CONSTRUCTION FUND WARRANTS: a) Warrant Nos. 3065-3068 each for$50,000.00 and Warrant No. 3069 for $6,640.25 payable to Douglas County Engineer for Highland Hills 68tj St. Arterial Paving in connection with Interlocal Agreement 168th * Ida. (RON presented 11/20/19, approved 12/10/19). b) Warrant No. 3070 for $4,922.56 payable to Luxa Construction Co., Inc., for Pay Estimate No. 5 in connection with Paving, Section 5 (RON presented 7/21/20, approved 9/2/20). c) Warrant No. 3071 for $10,578.14 payable to Fullenkamp, Jobeun, Johnson & Beller LLP for legal services for Highland Hills 168th St. Arterial Paving in connection with Interlocal Agreement 168th & Ida and Paving, Section 5. d) Warrant No. 3072 for$4,442.82 payable to Kuehl Capital Corp. for advisory fees on Construction Fund Warrant Nos. 3065- 3072. e) Warrant No. 3073 for$4,531.68 payable to Ameritas Investment Company, LLC for underwriting fees on. Construction Fund Warrant Nos. 3065-3072. BE IT FURTHER RESOLVED by the Board of Trustees of Sanitary and Improvement District No. 563 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 and/or facilities being financed by the Construction Fund Warrants are for essential governmental functions 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 and/or facilities, 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. 563 of Douglas County, Nebraska that the District covenants and agrees concerning the Construction Fund Warrants that: (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," 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. 563 of Douglas County, Nebraska that the District hereby covenants, warrants, and agrees that to the extent that it may lawfully do so, 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. 563 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 the 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. 563 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 In ternal Revenue Code of 1986, as amended (the "Code"), pertaining to the Construction Fund and 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 the meeting, the meeting was adjourned. c-- -----' 7.--- - -4/‹.7‘. Loren Johns) , hairman Rand er, Clerk ACKNOWLEDGMENT OF RECEIPT OF NOTICE OF MEETING The undersigned Trustees of Sanitary and Improvement District No. 563 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 11:30 a.m. on May 5, 2022, 2021, at 11440 West Center Road, Suite C, Omaha, Nebraska. DATED: May 5, 2 201 4,/tikai.,„ FULLENKAMP]OBEUN DAILY RECORD 70HNSON&BELLER LLP THEDAILY RECORD 11440 West Center Road OF OMAHA Omaha,Nebraska 68144 SANITARY AND IMPROVEMENT JASON W.HUFF,Publisher DISTRICT NO.563 OF DOUGLAS COUNTY,NEBRASKA PROOF OF PUBLICATION NOTICE 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. 563 of Douglas SS. County,Nebraska will be held at 11:30 A.M. District of Nebraska, at 11440 West Center Road, Suite C, Omaha,Nebraska,on May 5,2022,which County of Douglas, meeting will be open to the public.The agenda City Of Omaha, for such meeting, kept continuously current, is available for pubic review at 11440 West JASON W.HUFF and/or NISLAUS STEWART Center Road, Omaha, Nebraska and includes the payment of bills of the District and the consideration and passing or amending and being duly sworn,deposes and say that they are the passing the following Resolution,to-wit: BE IT RESOLVED that the Board of Trustees ! PUBLISHER and/or LEGAL EDITOR of Sanitary and Improvement District No. ! of THE DAILY RECORD, of Omaha, a legal newspaper,printed and 563 of Douglas County, Nebraska find and determine that it is advisable and published daily in the English language, having a bona fide paid necessary for the District to provide street improvements within the boundaries of the circulation in Douglas County in excess of 300 copies, printed in District,said improvement to be designated Omaha,in said County of Douglas,for more than fifty-two weeks last as the Paving Reconstruction 2022, and past;that the printed notice hereto attached was ' shall be constructed as follows: published in THE PAVING RECONSTRUCTION 2022 DAILY RECORD,of Omaha,on April 21 The following-is a general-description of the work o be performed for the above &28,2022 referenced project. Reconstruction paving in streets withing the boundaries of the District, including saw- cutting, removal of existing paving, repair That said Newspaper during that time was regularly published and and preparation of subgrade replacement of paving with.Portland'Cement Concrete in general circulation in the Coun of Douglas, d State of Nebraska paving,sodding disturbed area and all work that maybe considered incidental thereto in A GENERAL NOTARY State of Nebraska , // various NICOLE M.PAL.ME'- , my ,r'. /! ._ti in - a ce and sworn to before Plans and Specifications for said P � My Comm. �� 1,2 i 28th Publishers Kee $ me improvement°have been prepared by Lamp day of Rynearson, engineers-for the and said engineers-have filed with the Clerk of , the District, prior to the first publication of Additional Copies p .1 _ •this Resolution,an estimate of the_total costs 125.78 VI" fI 111,1 1F', of said improvement, including engineering Total fees,legal fees,fiscal fees,interest,and other No ' 'blic in and or . County,miscellaneous costs,which estimate is in the - sum of$118,700.00. • State of Neb • To pay:the cost of said improvement the Board of Trustees shall have the power to issue negotiable bonds of the District after such improvements have been completed and accepted; said bonds to be called "Sanitary and Improvement District Bonds"and shall be payable and bear interest as provided by the Statutes of the State of Nebraska: The Board of Trustees shall assess to the extent of special benefits, the cost of such . improvements upon properties specially • benefited thereby. All special assessments which may be levied upon the properties specially benefitted by such improvements shall, when collected,be set aside,and constitute a sinking fund for the payment of interest and principal-of said bonds.The District shall also cause to be levied annually a tax upon the assessed value of all of the taxable property in.the District exceptjintangible property;_which together with said sinking°fund derived from i special assessments shall_be sufficient to meet j • payment of the interest and principal of said bonds as the same become due;said tax shall i • be known as the Sanitary and Improvement District Tax and shall be payable annually in money. If a petition opposing this Resolution,signed by property owners representing a majority of the front footage which may become subject to assessment for the cost of the improvements as set forth herein,-is-filed with the Clerk`of the District within three(3)days before the date of the hearing on this Resolution,this Resolution shall not be passed. SANITARY AND IMPROVEMENT DISTRICT NO.563 OF DOUGLAS COUNTY,NEBRASKA By:Loren Johnson Chairman Randy Baker Clerk • 4/71 do a ,..., Mandy Anderson From: Mandy Anderson Sent: Monday, March 28,2022 12:38 PM To: katherine.foote@cityofomaha.org Subject: SID 563: Meeting Notice FULLENKAMP JOBEUN JOHNSON & BELLER LLP 11440 WEST CENTER ROAD 1 OMAHA, NEBRASKA 68144 SANITARY AND IMPROVEMENT DISTRICT NO. 563 OF DOUGLAS COUNTY, NEBRASKA NOTICE NOTICE IS HEREBY GIVEN that a meeting of the Board of Trustees of Sanitary and Improvement District No. 563 of Douglas County, Nebraska will be held at 11:30 A.M. at 11440 West Center Road, Suite C, Omaha, Nebraska, on May 5, 2022, which meeting will be open to the public. The 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 of the District and the consideration and passing or amending and passing the following Resolution, to-wit: BE IT RESOLVED that the Board of Trustees of Sanitary and Improvement District No. 563 of Douglas County, Nebraska find and determine that it is advisable and necessary for the District to provide street improvements within the boundaries of the District, said improvement to be designated as the Paving Reconstruction 2022, and shall be constructed as follows: Mandy M. Anderson Office:402-334-0700 Direct Dial:402-691-5263 • LENKAMP F; J JOBl::liN j l i JOHNSON INSON St BELLER LLP 11440 West Center Road,Suite "C" Omaha, NE 68144 • • CERTI FICATE The undersigned being Clerk of Sanitary and Improvement District No. 563 of Douglas County, Nebraska hereby certifies that Notice of a Meeting of the Board of Trustees of said District held on May 5, 2022, 2021 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 designated in the notice of meeting published in the Daily Record on April 21, 2022, and April 28, 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 City Clerk of Omaha, Nebraska within thirty days from the date 1 is meeting. y Baker, Clerk 1 CERTIFICATE The undersigned Clerk of Sanitary and Improvement District No. 563 of Douglas County, Nebraska does hereby certify that notice was posted in three conspicuous places within the District with regard to the Resolutions of Nec1, aerk ving Reconstruction 2022 749%. • • A 5 b CI bF. w esp • uii oA O j A .3 0 W wPO.a w Aaq ,yWR E.4y1 sI A0 t 8 w it i, oQ I 'd Z • Gs 0M..� O O e4 � pp � P S -_. ► av� • W QI U . d' .2 0 O o CD .� - a QQ pp wri2 1 i�I 61P , O /4 al' D C' w° O O O lb Lq ., . 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PLEASE NOTE OUR NEW ADDRESS BELOW: Jeff Patora Kuehl Capital Corporation 1414 N. 205th St.;Ste. 1 Omaha,NE 68022 Ph: 402-391-7977 1 LAMP vlAEmail RYNEARSON May 3,2022 14710 W.Dodge Rd.,Ste.100 Omaha,NE 68154 [P]402.496.2498 [F]402.496.2730 • LampRynearson.com Chairman and Board of Trustees Sanitary and Improvement District No. 563 of Douglas County,Nebraska c/o Mr. Mark Johnson,Attorney Fullenkamp,Jobeun,Johnson&Beller LLP 11440 West Center Road,Suite C Omaha,NE 68144 REFERENCE: S.I.D. No. 563(Lakeview 168) Sale and Purchase Agreement,Outlot K Job No. 0118139.01-004 Dear Members of the Board: This is to advise you we have reviewed the costs for Outlot"K"as shown in the Sale and Purchase Agreement between Celebrity Homes,Inc.and S.I.D.No. 563(Lakeview 168).We find the cost to be a reasonable and necessary expense of the District,per the Subdivision Agreement.The following is our estimate of the total cost,which the District may be expected to incur for the cost: Estimated Land Acquisition Cost($61,448.90 x 0.805 acres): $49,466.36 Estimate Engineering,Miscellaneous, Legal, Publication,Financing and Interest Cost: $5,933.64 TOTAL ESTIMATED PROJECT COST: $55,400.00 Please call if you have any questions. Sincerely, LAMP RYNEARSON,INC prf r rihn ohn E. Coolidge, P.E. Vice President Enclosures c. Loren Johnson kmp\L:\Engineering\0118139 Ida and 168th\DOCUMENTS\PHASE 1\LETTERS\LTR MJohnson Land Acqu OutlotK 220503.docx SALE AND PURCHASE AGREEMENT (Outlot K,Lakeview 168) THIS SALE AND PURCHASE AGREEMENT, dated as of the day of 2022 (the Effective Date"), ), by and between CELEBRITY HOMES, INC., a Nebraska corporation ("Seller"), and Sanitary and Improvement District 563, Douglas County, Nebraska, a political subdivision of the State of Nebraska("Purchaser"). RECITALS: A. Seller desires to sell to Purchaser and Purchaser desires to purchase from Seller the following legally described real property located in Douglas County,Nebraska, to-wit: Outlot "K", Lakeview 168, a Subdivision as surveyed, platted and recorded in Douglas County,Nebraska(the"Property"). B. As consideration for the sale of the Property, Purchaser shall own and maintain the Property, and Seller shall receive warrants in the amount of the purchase price to be paid at the time the Purchaser is able to pay the purchase price as reasonably determined by Purchaser's municipal financial advisor in accordance with the terms and conditions of the Subdivision Agreement entered into by and between the Seller, Purchaser, the Lakeview 168 Homeowners Association, and the City of Omaha,Nebraska, dated December 8,2020 (the "Subdivision Agreement"). AGREEMENT: NOW, THEREFORE, in consideration of the recitals and the mutual agreements, provisions and covenants herein contained, Seller and Purchaser hereby agree as follows: SECTION 1. PROPERTY. Subject to the terms and conditions of this Agreement, Seller agrees to sell, convey, assign, transfer and deliver to Purchaser, and Purchaser shall buy, accept and receive from Seller on the Closing Date the Property together with all of the rights, privileges and appurtenances thereunto belonging and all of the rights of Seller in and to all improvements and fixtures thereon. SECTION 2. CONSIDERATION PAYABLE TO SELLER BY PURCHASER FOR THE PROPERTY. 2.1 Purchase Price. Subject to the terms and conditions of this Agreement, and in reliance upon the representations and warranties of Seller herein contained, and in consideration of 1 the sale, conveyance, assignment, transfer and delivery of the Property by Seller to Purchaser pursuant to Section 1 hereof, Purchaser agrees to purchase the Property from Seller and to own and maintain the Property and pay to Seller the product obtained by multiplying $61,448.90 by the number of acres of the Property, which may be paid through the general obligation fund of the Purchaser (the "Purchase Price"). The Property consists of a total of 0.805 acres and, as such, the Purchase Price for the Property shall be $49,466.36. 2.2 Payment of Purchase Price. Purchaser shall pay the Purchase Price to Seller in cash within thirty (30) days after Purchaser being deemed in a satisfactory financial condition to pay Seller the Purchase Price as reasonably determined by the Purchaser's municipal financial advisor (the "Payment Date"). SECTION 3. CLOSING. Subject to the terms and conditions contained in this Agreement, the transfer of the Property from Seller to Purchaser, pursuant to a corporate warranty deed, will take place at the offices of Fullenkamp, Jobeun, Johnson & Beller LLP 11440 West Center Road, Omaha, Nebraska, 68144, within sixty(60) days after the Effective Date of this Agreement(the "Closing Date"). SECTION 4. DISCLAIMER OF WARRANTY. Purchaser acknowledges that the Purchaser has been afforded the opportunity to inspect the Property, and an additional opportunity for inspection under Section 7 of this Agreement, to conduct such inspections and testings as the Purchaser has deemed appropriate and to verify all information furnished by the Seller. Without reliance on any information provided by the Seller, the Purchaser has determined that the physical properties are satisfactory to Purchaser in all respects. It is understood that Seller has made no representation either express or implied as to the condition or state of repair of the Property, including, without limitation to compliance of the Property with any governmental regulations and has made no agreement to alter, repair, or improve the Property. The sole obligation of Seller will be to deliver possession of the Property to Purchaser on the Closing Date in substantially the same condition (normal wear and tear and casualty loss excepted) as existed on the date of this Agreement and the Purchaser agrees to accept possession of the Property on the Closing Date in an AS IS condition WITH ALL FAULTS and WITHOUT EXPRESS OR IMPLIED WARRANTY. SECTION 5. CONDITIONS PRECEDENT TO OBLIGATIONS OF PURCHASER. The obligations of the Purchaser to purchase and acquire the Property from Seller is subject to the satisfaction, on or before the Closing Date, or earlier date if specified, of all of the following conditions, which conditions may be waived in writing by Purchaser: 2 • 5.1 Absence of Litigation. No action, suit or proceeding before any court or governmental body or authority pertaining to the Property or the transaction contemplated by this Agreement or to its consummation shall have been instituted or threatened on or before the Closing Date. 5.2 Title Insurance. Purchaser shall have received the Title Commitment as contemplated by Section 6 and shall not have terminated this Agreement within the time period provided therein. 5.3 Inspection. Purchaser shall not have terminated this Agreement pursuant to the provisions of Section 7 within the time period provided therein. SECTION 6. TITLE INSURANCE. Purchaser shall obtain a Commitment for Title Insurance from Nebraska Title Company within twenty (20) days of the date this Agreement is signed by Seller and returned to Purchaser showing marketable title in Seller. In the event that there is a defect in the title, Purchaser shall have the right to specify its reasonable objections within 30 days of receipt of such Commitment. In the event that Seller is unable or unwilling to correct such objections within 30 days of such notice then Purchaser may cancel or terminate this Agreement. Purchaser shall have the further option of closing the Agreement despite the existence of defects. The cost of title insurance shall be paid by Purchaser. SECTION 7. INSPECTIONS. Purchaser and its representatives, at their expense, within thirty (30) days from the execution of this Agreement ("Inspection Period"), shall have the right to enter upon the Property to make borings, studies and other tests, including engineering studies, environmental studies, and soil analysis, or for any other purpose which may assist Purchaser to determine the suitability of the Property for Purchaser's desired purposes. If, within the Inspection Period, any such borings, studies, or other tests disclose that, in Purchaser's reasonable business judgment, the Property is not suitable for Purchaser's desired purposes, then, Purchaser either may: (i) complete the purchase of the Property in the existing condition; or (ii) declare this Agreement null and void at any time prior to the expiration of the Inspection Period. If Purchaser shall notify Seller in writing within the Inspection Period of its election to terminate this Agreement, then this Agreement shall be null and void. If Purchaser shall fail to notify Seller of its election to terminate this Agreement within the Inspection Period, Purchaser shall be deemed to have waived the right to terminate this Agreement for the reasons specified in Section 7 hereof. 3 SECTION 8. EXPENSES. Purchaser shall pay all costs associated with the transfer of the Property. Purchaser shall be all expenses associated with the inspection of the Property. Each party shall pay their own attorney's fees. SECTION 9. POSSESSION. Possession of the Property shall be delivered to Purchaser at Closing. SECTION 10. DEFAULT. 10.1 Default by Seller. In the event of Seller's failure to complete the transaction contemplated by this Agreement, Purchaser, at its option, may (i) terminate this Agreement by written notice to Seller and both parties shall be discharged from all duties of performance hereunder; or (ii) enforce this Agreement by action for specific performance of this Agreement or by an action for damages. 10.2 Default by Purchaser. In the event of Purchaser's failure to complete the transaction contemplated by this Agreement, Seller, at its option, may (i) terminate this Agreement by written notice to Purchaser and both parties shall be discharged from all duties of performance hereunder; or (ii) enforce this Agreement by an action for specific performance of this Agreement or by an action for damages. 10.3 Remedies Exclusive. The remedies provided in this Section 10 are exclusive and noncumulative, and Seller and Purchaser each hereby waives the right to pursue any and all other remedies for default not expressly provided for in this Agreement, and Purchaser and Seller each acknowledge that the provision of this Section 10 is a material inducement to each of them to enter the transaction contemplated hereby. SECTION 11. MISCELLANEOUS. The following miscellaneous provisions shall apply to this Agreement: 11.1 Agent's Commission. The parties hereto acknowledge that no agents or brokers have been retained to represent either party in this transaction, and each party hereto agrees to indemnify and hold harmless the other party from any claims asserted by any other agent or broker or other person arising out of any act by such party as a result of the consummation of this transaction. 11.2 Waivers. Seller and Purchaser may, by written notice to the other, (a) extend the time for performance of any of the obligations or other actions of the other under this Agreement; (b) waive any inaccuracies in the representations and warranties of the other contained in this 4 Agreement or in any documents 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 or modify 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. Any waiver by Seller or Purchaser of a breach of any provision of this Agreement shall not operate or be construed as a waiver of any subsequent breach. 11.3 Notices. All notices which are required or may be given pursuant to the terms of this Agreement shall be in writing and shall be sufficient in all respect if given in writing, and if delivered in person, effective the date of delivery, or if mailed by registered, certified or express mail, postage prepaid, effective the day after depositing the notice in the U.S. Mail service or an overnight express mail carrier, as follows: If to Seller: Celebrity Homes, Inc. Attn: Loren Johnson 14002 L St. Omaha,Nebraska 68137 If to Purchaser: SID 563, Douglas County Attn: Mark B. Johnson,Attorney for SID 563 11440 West Center Road, Ste. C Omaha,Nebraska 68144 or at such other address as any party hereto shall have designated by notice in writing to the other parties hereto. 11.4 Amendments and Supplements; Survival. At any time before the Closing Date, this Agreement, or any other agreement relating to this Agreement, may be amended or supplemented by additional agreements, articles or certificates as may be determined by Seller and Purchaser to be necessary, desirable or expedient to further the purposes of this Agreement or to clarify the intention of the parties hereto, or to add to or modify the covenants, terms or conditions hereof or to effect or facilitate any approval or acceptance of the transactions contemplated by this Agreement or the consummation of the transaction contemplated hereby. All representations, warranties and covenants made in or pursuant to this Agreement including, but not limited to, Purchaser's obligation to pay the Purchase Price on the Payment Date shall survive the Closing hereunder. 11.5 Entire Agreement: Time of Essence. This Agreement constitutes the entire agreement between the parties hereto with respect to the subject matter hereof and supersedes all prior agreements and understandings, oral and written, between the parties with respect to the subject matter of this Agreement. Time is of the essence of this Agreement. 5 11.6 Applicable Law; Binding Effect. This Agreement and the legal relations among the parties hereto shall be governed by and construed in accordance with the laws of the State of Nebraska applicable to contracts made and performed in Nebraska. This Agreement shall be binding upon and inure to the benefit of the parties and their respective successors and assigns. 11.7 Purchaser's Representations. Purchaser hereby represents that it shall approve the issuance of the warrants and cause such warrants to be registered as negotiable instruments to potentially be resold by Seller to a third-party purchaser for the purposes of paying Seller the Purchase Price on the Payment Date. THIS OFFER IS BASED UPON PURCHASER'S PERSONAL INSPECTION OR INVESTIGATION OF THE PROPERTY AND NOT UPON ANY REPRESENTATION OR WARRANTIES OF CONDITION BY THE SELLER OR SELLER'S AGENT. IN WITNESS WHEREOF,this Agreement has been duly executed by the parties hereto, at the place and date specified immediately adjacent to their respective names. SELLER: CELEBRITY HOMES, INC., a Nebraska corporation Date: By: Its: PURCHASER: Sanitary and Improvement District No. 563, Douglas County, Nebraska, a political subdivision of the State of Nebraska Date: By: Loren Johnson, Chairman Attest: Randy Baker, Clerk 6 FULLENKAMP, JOBEUN, JOHNSON & BELLER LLP 11440 WEST CENTER ROAD OMAHA, NEBRASKA 68144 SANITARY AND IMPROVEMENT DISTRICT NO. 563 OF DOUGLAS COUNTY, NEBRASKA NOTICE NOTICE IS HEREBY GIVEN that a meeting of the Board of Trustees of Sanitary and Improvement District No. 563 of Douglas County, Nebraska will be held at 11:30 a.m. at 11440 West Center Road, Suite C, Omaha, Nebraska, on May 26, 2022, which meeting will be open to the public. The agenda for such meeting, kept continuously current, is available for public inspection at 11440 West Center.Road, Omaha, Nebraska and includes the payment of bills of the District and the consideration and passing or amending and passing the following Resolution, to-wit: BE IT RESOLVED that the Board of Trustees of Sanitary and Improvement District No. 563 of Douglas County, Nebraska find and determine that it is advisable and necessary for the District to enter into,a Purchase Agreement with Celebrity Homes, Inc., wherein the District will purchase Outlot"K" for the total cost of$49,466.36. The outer boundaries of the areas which may become subject to special assessment for said improvement are proposed to be the same as the outer boundaries of Sanitary and Improvement District No. 563 of Douglas;County, Nebraska. Said Agreement has been reviewed by Lamp Rynearson, engineers for the District and ,said engineers have filed with the Clerk of the District, prior to the first publication of this Resolution, an estimate of the total costs of said improvement, including engineering fees, legal fees, fiscal fees., interest, and other miscellaneous costs, which estimate is in the sum of$55,400.00. .. To pay the cost of said improvement the Board. of Trustees shall have the power to issue negotiable bonds of the District after such improvements have been completed and accepted; said bonds to be called "Sanitary and Improvement District Bonds" and shall be payable and bear interest as provided by the Statutes of the State of Nebraska. The Board of Trustees shall assess to the extent of special benefits, the cost of such improvements upon properties specially benefited thereby. All special assessments which may be levied upon the properties specially benefited by such improvements shall, when collected, be set aside, and constitute a sinking fund for the payment of interest and principal of said bonds. The District shall also cause to be levied annually a tax upon the assessed value of all of the taxable property in the District except intangible property, which together with said sinking fund derived from special assessments shall be sufficient to meet payment of the interest and principal of said bonds as the same become due; said tax shall be known as the Sanitary and Improvement District Tax and shall be payable annually in money. If a petition opposing this Resolution, signed by property owners representing a majority of the front footage which may become subject to assessment for the cost of the improvements as set forth herein,. is filed with the Clerk of the District within three (3) days before the date of the hearing on this Resolution, this Resolution shall not be passed. SANITARY AND IMPROVEMENT DISTRICT NO. 563 OF DOUGLAS COUNTY, NEBRASKA By: Chad Larsen, Chairman Loren Johnson, Clerk • Dates of Publication: 05/12/2022 and 5/19/2022 EXHIBIT"A" LAMP RYNEARSON VIA Email 14710 W.Dodge Rd.,Ste. 100 Omaha,NE 68154 April 22,2022 [P]402.496.2498 [F]402.496.2730 LampRynearson.com Chairman and Board of Trustees Sanitary and Improvement District No. 563 of Douglas County, Nebraska c/o Mr. Mark Johnson,Attorney Fullenkamp Jobeun Johnson& Beller LLP 11440 West Center Road,Suite C Omaha, NE 68144 REFERENCE: S.I.D. No. 563 (Highland Hills) Paving Reconstruction 2022 Job No. 0109109.90-387 Dear Members of the Board: Enclosed are the tabulation of bids and a copy of the proposal of the low bidder for Paving Reconstruction 2022 within the above-referenced District. Spencer Management submitted the low bid of$70,107.00. The low bidder has previously successfully completed this type of work for our clients and is qualified to complete this project within the required time.We recommend award of the work to Spencer Management. Please inform us if award of the work is to be made,so we can make the necessary arrangements. Sincerely, LAMP RYNEARSON, INC. D. Joe Oetken, P.E. Vice President Enclosures c w/enc: Loren Johnson kmpL:\Engineering\0109109.90\ADMIN\PavingRecon2022\BIDS\BIDPROP SPENCER 220422.docx i:..; HI,,. 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N ...- toC o z N D -a co 9 iv O O -+ co O n z o 0 0 0 0 0 0 CO m o c- 0 K CA . z I- cn C) c co 0 0 cn NCr, Cr, p, 00amG., N O O A c) C) O -I _ p O O O V O O :-40 cJ, O O O O O O o con Z -V O T N Cn N > N F. x m N 0 -' N O 501440 BID FORM FOR CONSTRUCTION CONTRACT The terms used in this Bid with initial capital letters have the meanings stated in the Instructions to Bidders, the General Conditions,and the Supplementary Conditions. ARTICLE 1 -BID RECIPIENT 1.01 This Bid is submitted to: SANITARY&IMPROVEMENT DISTRICT NO. 563 OF DOUGLAS COUNTY,NEBRASKA c/o Lamp Rynearson 14710 West Dodge Road,Suite 100 Omaha,NE 68154-2027 PAVING RECONSTRUCTION 2022 168TH&HWS CLEVELAND BOULEVARD 0109109.90-387 1.02 The undersigned Bidder proposes and agrees,if this Bid is accepted,to enter into an Agreement with Owner in the form included in the Bidding Documents to perform all Work as specified or indicated in the Bidding Documents for the prices and within the times indicated in this Bid and in accordance with the other terms and conditions of the Bidding Documents. ARTICLE 2-ATTACHMENTS TO THIS BID 2.01 The following documents are submitted with and made a condition of this Bid: A. Required Bid security; B. List of Proposed Subcontractors; C. List of Proposed Suppliers; D. Evidence of authority to do business in the state of the Project;or a written covenant to obtain such authority within the time for acceptance of Bids; E. Contractor's license number as evidence of Bidder's State Contractor's License or a covenant by Bidder to obtain said license within the time for acceptance of Bids; ARTICLE 3- BASIS OF BID—LUMP SUM BID AND UNIT PRICES 3.01 Unit Price Bids A. Bidder will perform the following Work at the indicated unit prices: ITEM APPROXIMATE NO. DESCRIPTION QUANTITY UNIT PRICE AMOUNT 1 REMOVE EXISTING PCC PAVING AND REPLACE WITH 9"PCC PAVING 965 SY fJ OD C;7C� 2 REMOVE AND REPLACE CURB AND GUTTER 15 LF eF I 3 SAW-CUT PAVEMENT 210 LF ' 0 o ) 4 SUBGRADE PREPARATION 965 SY I. c2r> r c.C. 5 REMOVE AND REPLACE UNSTABLE SUBGRADE 25 TN c:P� O,'a?L) EJCDC®C-410,Bid Form for Construction Contract. Copyright®2018 National Society of Professional Engineers,American Council of Engineering Companies, and American Society of Civil Engineers.All rights reserved. B-1 of B-5 ITEM APPROXIMATE NO. DESCRIPTION QUANTITY UNIT PRICE AMOUNT 6 SUBGRADE STABILIZATION 25 CY CI. " (y ' 3.° J 7 SODDING 65 SY 8 JET EXISTING SANITARY SEWER 708 LF i/ Q ; TOTAL BID AMOUNT TOTAL OF ALL ESTIMATED PRICES C ( \ � . .x- (use words and figures) B. Bidder acknowledges that: 1. Each Bid Unit Price includes an amount considered by Bidder to be adequate to cover Contractor's overhead and profit for each separately identified item,and 2. Estimated quantities are not guaranteed and are solely for the purpose of comparison of Bids,and final payment for all Unit Price Work will be based on actual quantities,determined as provided in the Contract Documents. ARTICLE 4-TIME OF COMPLETION 4.01 Bidder agrees that the Work will be substantially complete and will be completed and ready for final payment in accordance with Paragraph 15.06 of the General Conditions on or before the dates or within the number of working days indicated in the Agreement. 4.02 Bidder accepts the provisions of the Agreement as to liquidated damages. ARTICLE 5-BIDDER'S ACKNOWLEDGEMENTS:ACCEPTANCE PERIOD,INSTRUCTIONS,AND RECEIPT OF ADDENDA 5.01 Bid Acceptance Period A. This Bid will remain subject to acceptance for 60 days after the Bid opening,or for such longer period of time that Bidder may agree to in writing upon request of Owner. 5.02 Instructions to Bidders A. Bidder accepts all of the terms and conditions of the Instructions to Bidders, including without limitation those dealing with the disposition of Bid security. 5.03 Receipt of Addenda A. Bidder hereby acknowledges receipt of the following Addenda: Addendum Number Addendum Date IQ) IA- ARTICLE 6- BIDDER'S REPRESENTATIONS AND CERTIFICATIONS 6.01 Bidder's Representations A. In submitting this Bid,Bidder represents the following: EJCDC®C-410,Bid Form for Construction Contract. Copyright°2018 National Society of Professional Engineers,American Council of Engineering Companies, and American Society of Civil Engineers.All rights reserved. B-2 of B-5 1. Bidder has examined and carefully studied the Bidding Documents,including Addenda. 2. Bidder has visited the Site,conducted a thorough visual examination of the Site and adjacent areas, and become familiar with the general,local,and Site conditions that may affect cost,progress,and performance of the Work. 3. Bidder is familiar with all Laws and Regulations that may affect cost,progress,and performance of the Work. 4. Bidder has carefully studied the reports of explorations and tests of subsurface conditions at or adjacent to the Site and the drawings of physical conditions relating to existing surface or subsurface structures at the Site that have been identified in the Supplementary Conditions,with respect to the Technical Data in such reports and drawings. 5. Bidder has carefully studied the reports and drawings relating to Hazardous Environmental •Conditions, if any, at or adjacent to the Site that have been identified in the Supplementary Conditions,with respect to Technical Data in such reports and drawings. 6. Bidder has considered the information known to Bidder itself;information commonly known to • contractors doing business in the locality of the Site;information and observations obtained from visits to the Site;the Bidding Documents;and the Technical Data identified in the Supplementary Conditions or by definition, with respect to the effect of such information, observations, and Technical Data on (a)the cost,progress,and performance of the Work;(b)the means,methods, techniques,sequences,and procedures of construction to be employed by Bidder,if selected as Contractor;and(c)Bidder's(Contractor's)safety precautions and programs. 7. Based on the information and observations referred to in the preceding paragraph,Bidder agrees • that no further examinations,investigations,explorations,tests,studies,or data are necessary for the performance of the Work at the Contract Price,within the Contract Times,and in accordance with the other terms and conditions of the Contract. B. Bidder is aware of the general nature of work to be performed by Owner and others at the Site that . relates to the Work as indicated in the Bidding Documents. 9. Bidder has given Engineer written notice of all conflicts,errors,ambiguities,or discrepancies that Bidder has discovered in the Bidding Documents,and of discrepancies between Site conditions and the Contract Documents, and the written resolution thereof by Engineer is acceptable to Contractor. 10. The Bidding Documents are generally sufficient to indicate and convey understanding of all terms and conditions for performance and furnishing of the Work. 11. The submission of this Bid constitutes an incontrovertible representation by Bidder that without exception the Bid and all prices in the Bid are premised upon performing and furnishing the Work required by the Bidding Documents. 6.02 Bidder's Certifications A. The Bidder certifies the following: 1. This Bid is genuine and not made in the interest of or on behalf of any undisclosed individual or entity and is not submitted in conformity with any collusive agreement or rules of any group, association,organization,or corporation. 2. Bidder has not directly or indirectly induced or solicited any other Bidder to submit a false or sham Bid. EJCDC©C-410,Bid Form for Construction Contract. Copyright®2018 National Society of Professional Engineers,American Council of Engineering Companies, and American Society of Civil Engineers.All rights reserved. B-3 of B-5 3. Bidder has not solicited or induced any individual or entity to refrain from bidding. 4. Bidder has not engaged in corrupt,fraudulent,collusive,or coercive practices in competing for the Contract.For the purposes of this Paragraph 6.02.A: a. Corrupt practice means the offering,giving,receiving,or soliciting of anything of value likely to influence the action of a public official in the bidding process. b. Fraudulent practice means an intentional misrepresentation of facts made(a)to influence the bidding process to the detriment of Owner, (b)to establish bid prices at artificial non- competitive levels,or(c)to deprive Owner of the benefits of free and open competition. c. Collusive practice means a scheme or arrangement between two or more Bidders, with or without the knowledge of Owner,a purpose of which is to establish bid prices at artificial,non- competitive levels. d. Coercive practice means harming or threatening to harm,directly or indirectly,persons or their property to influence their participation in the bidding process or affect the execution of the Contract. ARTICLE 7- LIST OF SUBCONTRACTORS AND SUPPLIERS Name of Subcontractor or Supplier Item of Work Cl.c—ndr.) ��U pp Q c\c_.-s 6.. EJCDC®C-410,Bid Form for Construction Contract. Copyright°2018 National Society of Professional Engineers,American Council of Engineering Companies, and American Society of Civil Engineers.All rights reserved. B-4 of B-5 BIDDER hereby submits this Bid as set forth above: Bidder: (typed or printed rIa of or anization g ) (individual's signature) Name: (typed or printed) Title: ` � ..._. (t�d or printed) Date: '-1 •c ( - 6 (typed or printed) If Bidder is a corporation,a partnership,or a joint venture,attach evidence of authority to sign. Attest: (individual's signature) Name: (typed or printed) Title: (typed or printed) Date: (typed or printed) Address for giving notices: 0(V\o\ -,, 1 (1�.1t c ,4\ ) Bidder's Contact: Name: (typed or printed) Title: CN ..0 (typed 6�inted) Phone: (4 % (, • L ,. Email: M 0 C-c4j�c��` 'M (lC ��`'1� Gti Address: Bidder's Contractor License No.:(if applicable) EJCDC®C-410,Bid Form for Construction Contract. Copyright°2018 National Society of Professional Engineers,American Council of Engineering Companies, and American Society of Civil Engineers.Ali rights reserved. B-5 of B-5 Your Energy Partner' 09391 0328 Page 1 of 6 Omaha P blic Power District oft. a ;::. .......D .D, ,.E.:::::•:::::: .....TQlatAunt.D :::::. 8634307908 Apr 18,2022 $7,512.47CR -' Customer Name:SID 563 DOUGLAS CO For Customer Service call(402)536-4131. • Statement Date:March 28,2022 See back for toll-free number. Service Address Rate Billing Period Usage From To Kilowatt-hours used Billing Demand/kW Current Amount 16600 IDA ST,STLTS Bennington NE Street Light Method 94 N/A N/A $3,730.68 16800 POTTER ST,STLTS Omaha NE Street Light Method 61 N/A N/A $0.00 Total Charges $3,730.68 Previous Balance 1,570.15CR Payments Received:03/22/22 9,673.00CR Total Amount Due • $7,51-2.47CR Please return this portion with payment OPPD helps provide access to electric vehicle charging stations,offers EV resources and info on oppd.com.See March Outlets. Statement Date:March 28,2022 No Payment Due Aocoutit Number Due Date Total kmount Due 8634307908 Apr 18,2022 L3. c.c'f 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 I I'I I'I I I I"'1'I I'I I'I'I I I I I I"I l'I'l I I,1 I'I I'I I I I I I'111111 l'I I I J changes on back of this statement SID 563 DOUGLAS CO ATTN: JOHN FULLENKAMP 11440 W CENTER RD STE C PO BOX 3995 Your Energy Partner. OMAHA NE 68144-4421 267624 OMAHA NE 68103-0995 •a, t + r'T-• Omaha Public Power District 01863430790890000075124700000766170202204181 Your Energy Partners ���1111111& 09392 11111111 0328 mow BMW Omaha Public Power District Page 3 of 6 • 8634307908 Apr 18,2022 $7,512.47CR Customer Name:SID 563 DOUGLAS CO Statement Date:March 28,2022 Billing information for service address: 16600 IDA ST,STLTS Bennington NE Billing Period From 02-25-2022 To 03-28-2022 @31 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 SL6I $3,456.33 $14.42 $3,661.64 SL94 $65.20 $0.24 I $69.04 Sales Tax 190.89 Sales Tax 3.60 Total Charges $3,730.68 Your Energy Partners 41=11ft MOM III&=MI& 09393 11111111 0328 visor MN Omaha Public Power District Page 5 of 6 Duen 8634307908 Apr 18,2022 $7,512.47CR Customer Name:SD 563 DOUGLAS CO Statement Date:March 28,2022 Billing Information for service address: 16800 POTTER ST,SILTS Omaha NE Billing Period From 02-25-2022 To 03-28-2022 @31 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 $0.00 $0.00 Total Charges $0.00 14710 W. Dodge Rd.,Ste. 100 LAMP Omaha,NE 68154 R Y N E A R S O N [P]402.496.2498 IF]402.496.2730 LampRynearson.com October 5,2021 Invoice No: 0118139.90-0000003 • S.I.D. No. 563 of Douglas County, NE Fullenkamp,Jobeun,Johnson&Beller LLP 11440 West Center Road,Suite C Omaha, NE 68144 Project 0118139.90 Lakeview 168-SID 563 G.F. Professional Services through September 11,2021 Task 386 Erosion Control Maintenance Total Labor Billed 147.30 Total Reimbursable Expenses 3.86 Total this Task $151.16 Task 392 Utility Locates Total Labor Billed 181.00 Total Reimbursable Expenses 12.86 Total this Task $193.86 Total this Invoice $345.02 Terms: Due Upon Receipt 14710 W.Dodge Rd.,Ste. 100 LAMP . Omaha,NE 68154 � � Y � � ARSO [P]402.496.2498 R [F]402.496.2730 LampRynearson.com October 5, 2021 Invoice No: 0109109.90-0000073 S.I.D. No. 563 of Douglas County, NE Fullenkamp,Jobeun,Johnson&Beller LLP 11440 West Center Road,Suite C Omaha, NE.681.44 . . . Project 0109109.90 HIGHLAND HILLS-SID 563 G.F. Professional Services through September 11,2021 Task 375 CONSULTATION, MEETINGS &CORRESPONDENCE Total Labor Billed 16.40 Total this Task $16.40 Task 386 EROSION CONTROL MAINTENANCE Total Labor Billed 1,695.00 Total Reimbursable Expenses 39.86 Total this Task $1,734,86 Task 392 UTILITY LOCATES Total Labor Billed 529.50 Total Reimbursable Expenses 30.22 Total this Task $559.72 Task 393 STREET SIGN MAINTENANCE Total Labor Billed 122.10 Total Reimbursable Expenses 4.50 Total this Task $126.60 Task 396 GREEN AREA MAINTENANCE Total Labor Billed 130.90 Total Materials and Mileage .89 Total this Task $131.79 Total this Invoice $2,569.37 Terms: Due Upon Receipt 14710 W.Dodge Rd.,Ste. 100 LAMP Omaha,NE 68154 R �► � v' Q N IP]402.496.2498 Y N IF]402.496.2730 LampRynearson.com • March 30, 2022 Invoice No: 0109109.90-0000079 S.I.D. No. 563 of Douglas County, NE . • Fullenkamp,Jobeun,Johnson &Beller LLP 11440 West Center Road, Suite C Omaha, NE 68144 Project 0109109.90 HIGHLAND HILLS-SID 563 G.F. Professional Services through March 12, 2022 Task 375 CONSULTATION, MEETINGS &CORRESPONDENCE Total Labor Billed 288.00 Total Reimbursable Expenses 8.74 • Total this Task $296.74 Task 386 EROSION CONTROL MAINTENANCE Total Labor Billed 1,251.90 Total Reimbursable Expenses 23,54 Total this Task $1,275.44 Task 387 PAVING MAINTENANCE Total Labor Billed 756.20 Total Reimbursable Expenses 6.05 Total this Task $762.25 Task 392 UTILITY LOCATES Total Labor Billed 728.60 Total Reimbursable Expenses 45.67 Total this Task $774.27 Task 393 STREET SIGN MAINTENANCE Total Labor Billed 90.00 Total this Task $90.00 Task 396 GREEN AREA MAINTENANCE Total Labor Billed 180.00 Total this Task $180.00 Terms: Due Upon Receipt Project 0109109.90 HIGHLAND HILLS-SID 563 G.F. Invoice 0000079 Total this Invoice $3,378.70 Outstanding Invoices Number Date Balance 0000073 10/5/2021 2,569.37 Total 2,569.37 • Terms: Due Upon Receipt Page 2 14710 W. Dodge Rd.,Ste.100 LAMP Omaha,NE 68154 R Y N E A R S O N Ill 402.496.2498 IFl 402.496.2730 LampRynearson.com May 3, 2022 Invoice No: 0109109.90-0000080 S.I.D.No. 563 of Douglas County, NE Fullenkamp,Jobeun,Johnson&Beller LLP 11440 West Center Road, Suite C Omaha, NE 68144 Project 0109109.90 HIGHLAND HILLS-SID 563 G.F. Professional Services through April 16, 2022 Task. 375 CONSULTATION, MEETINGS&CORRESPONDENCE Total Labor.Billed 108.00 Total this Task $108.00 Task 381 SANITARY SEWER MAINTENANCE Total Labor Billed 96.60 Total this Task $96.60 Task 386 EROSION CONTROL MAINTENANCE Total Labor Billed 3,692.50 Total Reimbursable Expenses 25.54 Total this Task $3,718.04 Task 387 PAVING MAINTENANCE Total Labor Billed 1,114.80 Total Materials and Mileage 49.51 Total this Task $1,164.31 Task 392 UTILITY LOCATES Total Labor Billed 486.00 Total Reimbursable Expenses 20.83 Total this Task $506.83 Task 393 STREET SIGN MAINTENANCE Total Labor Billed 113.10 Total Reimbursable Expenses 10.08 Total this Task $123.18 Terms: Due Upon Receipt Project 0109109.90 HIGHLAND HILLS-SID 563 G.F. Invoice 0000080 Total this Invoice $5,716.96 Outstanding Invoices Number Date Balance 0000073 10/5/2021 2,569.37 0000079 3/30/2022 3,378.70 Total 5,948.07 Terms: Due Upon Receipt Page 2 jj1ACS,N . E ... �r r s'M.�U N (":Fe i�+1'p.S ,{x Qom.t.z:5 j".R i; ,Arco�oi.��k.�A.t�... I t ed�. S".,)�.F>Ens"�t:.r"?;.a't:'y:.:✓! 16910 Marcy Street, Suite 103 Omaha, NE 68118-2707 (402)334-9011 agsn.com SID#563 Date: 4/21/2022 FULLENKAMP,JOBEUN,JOHNSON& BELLER Invoice Number: 2908 11440 W CENTER ROAD Client: 66563. OMAHA, NE 68144 Services related to preparation of Form 1099 for the required recipients for 2021. $165.00 Invoice Total: $165.00 Invoices are due within 30 days of invoice date. All amounts not paid within 45 days of the date of invoice are subject to a .5% monthly finance charge. Please make checks payable to AGSN, P.C. and mail to our address listed above. Please call us at(402)502-7011 or email Becky Rau at becky@agsn.com if you would like to pay your invoice with a credit card or e-check. This is only available for Form 1040 related invoices. Thank you for your business. LAMP RYNEARSON 14710 W.Dodge Rd.,Ste. 100 Omaha,NE 68154 VIA Email [P]402.496.2498 [F]402.496.2730 LampRynearson.com May 3, 2022 • Chairman and Board of Trustees Sanitary and Improvement District No. 563 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. 563 (Highland Hills) Sign Maintenance Job No. 0109109.90-393 Dear Members of the Board: Enclosed is an invoice, dated April 18, 2022, from The Douglas County Engineer, for regulatory sign repairs within the referenced District. Payment directly to the Douglas County Engineer in the amount of$366.00 is recommended. Sincerely, LAMP RYNEARSON David T. Mclvor, P.E. Construction Engineering Lead Enclosure c: Loren Johnson Jeff Scherzberg \L:\Engineering\0109109.90\ADMIN\Signs2022\INV DC Engineer 220503.docx I Legacy G TOM DOYLE ic;'( DOUGLAS COUNTY ENGINEER 15505 West Maple Road =,,C • Omaha, Nebraska 681 1 6-51 73 402-444-6372 IN Fax: 402-444-6244 engineer@douglascounty-ne.gov April 18, 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. 563 HIGHLAND HILLS 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 2 STOP 30" $ 68.00 ea $136.00 2 POST $ 19.00 ea 2 HR LABOR $ 96.00/Hr $92. 0 $ 00 TOTAL COST TO THE DISTRICT $366.00 Warrants issued by the District made payable to the Douglas CountyEngineer are acceptable payment. g as PLEASE MAIL WARRANTS FOR PROCESSING TO: DOUGLAS COUNTY ENGINEER 15505 WEST MAPLE ROAD OMAHA, NE 68116-5173 Comments: Replaced missing Stop signs on Vane Street at 166th Street and Vane Street at 167t1' Street. Sincerely, 17/(:,.-2/Zt_ effre . Scherzberg, P.E. Design Engineer LAMP RYNEARSON 14710 W.Dodge Rd.,Ste. 100 Omaha,NE 68154 [P]402.496.2498 VIA Email [F]402.496.2730 LampRynearson.com May 3, 2022 Chairman and Board of Trustees Sanitary and Improvement District No. 563 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. 563 (Lakeview 168) Sign Maintenance Job No. 0109109.90-393 Dear Members of the Board: Enclosed is Invoice No. 26400, dated March 18, 2022, from Commercial Seeding Contractors, for temporary street sign installation within the referenced District. • Payment directly to Commercial Seeding Contractors in the amount of$1,800.00 is recommended. Sincerely, LAMP RYNEARSON • David T. Mclvor,P.E. Construction Engineering Lead Enclosure c: Loren Johnson Commercial Seeding Contractors \L:\Engineering\0109109.90\ADMIN\Signs2022\INV Comm Seed 220503.docx Legacy Commercial Seeding Contractors Invoice 26365 Reichmuth Circle Valley,NE 68064 • Date Invoice# 3/18/2022 26400 I 1 Bill To Attn: Dave Mclvor Lamp,Rynearson&Associates 14710 West Dodge Road,Suite 100 Omaha,NE 68154 K7r >"il COMMERCIAL SEEDING CONTRACTORS P.O. No, Terms Project SID 563,Highland Hills Quantity Description U/M Rate Amount Work performed in Lakeview 168 as requested by Dave Mclvor 1 Temporary Street Signs(LS)installed 1,800.00 1,800.00 � f Tota 3 $1.800.00 LAMP RYNEARSON VIA Email 14710 W.Dodge Rd.,Ste. 100 May 3,2022 Omaha,NE 68154 [P]402.496.2498 [F]402.496.2730 Chairman and Board of Trustees LampRynearson.com Sanitary and Improvement District No. 563 of Douglas County, Nebraska c/o Mr. Mark Johnson,Attorney Fullenkamp Jobeun Johnson&Beller LLP 11440 West Center Road, Ste C Omaha,NE 68144 REFERENCE: S.I.D. No. 563 (Highland Hills& Lakeview 168) Green Area Maintenance Job No.0109109.90-396 Dear Members of the Board: Enclosed are the following invoices from Centennial Enterprises Inc., for winter cleanup, basin maintenance, and trash pick-up performed in the referenced District: Invoice No. Invoice Date Amount 57601 03/15/2022 $ 6,500.00 57603 03/15/2022 $ 100.00 57666 04/15/2022 $ 2,600.00 57542 04/15/2022 $ 100.00 Total $ 9,300.00 We recommend payment be remitted directly to Centennial Enterprises Inc. in the amount of$9,300.00. Sincerely, LAMP RYNEARSON t Dave . c vor,P.E. Construction Engineering Lead Enclosures c: Centennial Enterprises Inc. \L:\Engineering\0109109.90\ADMIN\GreenArea2022\INV Centennial 220503.docx LeuEicy Centennial Enterprises Inc. Invoice 22879 Centennial Rd. Date Invoice # Gretna, NE. 68028 3/15/2022 57601 Bill To Highland Hills SID #563 Lamp Rynearson & Associates 14710 West Dodge Road Omaha,NE 68154-2027 Terms Due Date Net 60 5/14/2022 Quantity Description Rate Amount 1 Winter clean-up 100.00 100.00 Silt Basin Maintenance Cut, remove & haul away trees, trim weeds & pick-up trash inside silt basins on 2/1/22 -2/4/22 70 Labor 45.00 3,150.00 35 Chainsaw 5.00 175.00 35 Dump Truck 75.00 2,625.00 3 Dump Fee 150.00 450.00 THANK YOU FOR YOUR BUSINESS! Payments/Credits $0.00 Balance Due $6,500.00 Centennial Enterprises Inc. Invoice 22879 Centennial Rd. Date Invoice # Gretna, NE 68028 3/15/2022 57603 Bill To Lakeview 168 SID #563 Lamp Rynearson & Associates 14710 West Dodge Rd. Omaha,NE 68154 Terms Due Date Net 30 4/14/2022 Quantity Description Rate Amount 1 Winter clean-up 100.00 100.00 THANK YOU FOR YOUR BUSINESS! Payments/Credits $0.00 Balance Due $100.00 Centennial Enterprises Inc. Invoice 22879 Centennial Rd. Date Invoice# Gretna, NE 68028 4/15/2022 57666 Bill To Highland Hills SID#563 Lamp Rynearson & Associates 14710 West Dodge Road Omaha,NE 68154-2027 Terms Due Date Net 60 6/14/2022 Quantity Description Rate Amount 1 Pruning of plant material on 3/3/22 400.00 400.00 1 Install brown mulch on 3/15/22 2,100.00 2,100.00 1 Winter clean-up 100.00 100.00 THANK YOU FOR YOUR BUSINESS! Payments/Credits $0.00 Balance Due $2,600.00 Centennial Enterprises Inc. Invoice 22879 Centennial Rd. Date Invoice # Gretna, NE 68028 4/15/2022 57669 Bill To Lakeview 168•SID #563 Lamp Rynearson &Associates 14710 West Dodge Rd. Omaha,NE 68154 Terms Due Date Net 30 5/15/2022 Quantity Description Rate Amount 1 Winter clean-up 100.00 100.00 THANK YOU FOR YOUR BUSINESS! Payments/Credits $0.00 Balance Due $100.00 LAMP RYNEARSON 14710 W.Dodge Rd.,Ste. 100 Omaha,NE 68154 VIA Email [P]402.496.2498 [F]402.496.2730 LampRynearson.com March 14,2022 • • Chairman and Board of Trustees Sanitary and Improvement District No. 563 of Douglas County, Nebraska c/o Mr. Mark Johnson,Attorney Fullenkamp Jobeun Johnson& Beller,LLP 11440 West Center Road,Suite C Omaha,Nebraska 68144 REFERENCE: S.I.D. No. 563 (Highland Hills) Sanitary Sewer Maintenance Job No. 0109109.90-381 Dear Members of the Board: Enclosed is Invoice No. 22-000103, dated March 11, 2022, from Trekk Design Group, LLC for routine annual sewer jetting performed in the second(E)portion of the above-referenced District.The third(NW)portion of the District is scheduled for jetting in 2023. Payment directly to Trekk Design Group,LLC in the amount of$3,210.00 is recommended. Sincerely, LAMP RYNEARSON D Joe Oetken, P.E. Vice President Enclosure c w/enc: Trekk Design Group, LLC \L:\Engineering\0109109.90\ADMIN\SaniMaint2022\INV TREKK 220314.docx ..._�_/_,1,`I i..I�._ ._-.S Legacy • TREKK Design Group 1411 E 104th Street Kansas City,MO 64131 ariLumm KK. 816.874.4655 DESIGN GROUP LLC Lamp Rynearson Invoice number 22-000103 14710 West Dodge Road, Ste 100 Date 03/11/2022 Omaha, NE 68154 Project 17-019 17-019 Lamp Rynearson 2017 SID Miscellaneous Services through 02/28/2022 invoicesubmittals@lamprynearson.com Units Highland Hills EXPENSES Billed Units Rate Amount Cleaning Footage Units 5,350.00 0.60 3,210.00 Invoice total 3,210.00 Date:2-1 5-22 Location:Highland Hills, Phase 2 Ordered by:Danny Fell Description:Annual Jetting. Cleaned 5,350 LF of sanitary sewer. Page 1 LAMP RYNEARSON VIA Email 14710 W. Dodge Rd.,Ste. 100 AprilOmaha,NE 68154 29,2022 [P]402.496.2498 [F]402.496.2730 LampRynearson.com Chairman and Board of Trustees • Sanitary and Improvement District No. 563 Douglas County,Nebraska c/o Mr. Mark Johnson,Attorney Fullenkamp Jobeun Johnson&Beller LLP 11440 West Center Road,Suite C Omaha,NE 68144 REFERENCE: S.I.D. No. 563(Highland Hills) 168th Street Arterial Paving —Douglas County Payment Job No.0109109.33-355 Dear Members of the Board: This is to advise you we have reviewed the attached Invoice#47241 from Douglas County for the balance due for cost share of the construction costs for the 168th Street, Kansas Avenue to Redick Avenue, Improvement project. Per the Interlocal Agreement between Douglas County and S.I.D. No. 563, we find this cost to be a reasonable and necessary expense of the district.We recommend payment of this invoice. Previous Amount paid to Douglas County for 168th Street Improvement $173,601.81 Amount to be paid to Douglas County for 168th Street Improvement $206,640.25 v.'. Total Cost Share $380,242.06 Please forward payment of$206,640.25 directly to the Douglas County.Please call if you have any questions. Sincerely, LAMP RYNEARSON ap411 E. Coolidge, P.E. 00e Vice President Enclosure c: Loren Johnson kmp\L:\Engineering\0109109\ADMIN\INV DouglasCo Arterial Pav-FinalPay 220429.docx Legacy s c 11%1 TOM DOYLE 'c7( AC . t, DOUGLAS COUNTY ENGINEER 0 a �,��, 15505 West Maple Road ° Omaha, Nebraska 681 1 6-51 73 402-444-6372 l4t GINS 4 Fax: 402-444-6244 engineer@douglascounty-ne.gov April 22, 2022 Mr. John Fullenkamp Fullenkamp, Jobeun, Johnson & Beller LLP 11440 West Center Road #C Omaha Nebraska 68144 RE: Douglas County Project C-28(581) 168th Street south of Ida Street SID 563 - Highland Hills Final Pay Request Dear Mr. Fullenkamp: In accordance with the Interlocal Agreement signed by the Douglas County Board of Commissioners on February 11, 2020, SID 563 Highland Hills shares in the costs for improvements for the referenced project. Enclosed is the Final Pay Request on Invoice 47241 in the amount of$206,640.26. Very truly yours, 70°' K n Mertl Civil Engineer KM:mr Encl. Page 1 of 1 Douglas County Remit To Douglas County Treasurer: RM H03 Acct Division 1819 Farnam St Omaha NE 68183 Bill To : Ship To : HIGHLAND HILLS FULLENKAMP JOBEUN JOHNSON& BELLER LLP MR JOHN H FULLENKAMP 11440 WEST CENTER RD SUITE C OMAHA NE 68144 Customer# 105960 Sales Order# Invoice # 47241 Invoice Date : 22-APR 22 Terms : 30 NET Transaction Type : ENGINEERS Total due ($) : 206,640.26 TEAR AT THE DOTTED LINE PLEASE RETURN TOP PORTION WITH REMITTANCE (Not including your Douglas County invoice with payment could delay processing) Item Description Qty Qty Unit Extended No Ordered Invoiced Price Price 1 SID 563 HIGHLAND HILLS FINAL PAY REQUEST 206640.26 206640.26 1.00 206640.26 FOR DOUGLAS COUNTY PROJECT C-28(581) 168TH STREET IMPROVEMENTS SPECIAL INSTRUCTIONS DUE DATE TOTAL DUE 22-MAY-22 $206,640.26 Eirrineer's Estimate No.4-Final 168th Street Improvements (Kansas Avenue to Redick Avenue) Douglas County Project No.C-28(581) Job No.0118139.11-355 January 10,2022 Page 3 VIA Email Mr.Ryan Ruff Douglas County Engineer's Office 15505 West Maple Road 3 �-1' 'b '' 4261/ Omaha,Nebraska 68116-6372 72 Dear Mr.Ruff: This is the Final Estimate of the work completed on the above referenced project. The undersigned Contractor certifies to the best of their knowledge,information and belief,the Work covered by this Application for Payment has been completed in accordance with the Contract Documents,all amounts have been paid by them for Work for which previous Certificates for Payment were issued and payments received from Owner,and current payment shown here is now due. CONTRACTOR: WESTERN ENGINEERING CO Western BY: IC2Vln lVI' PShaU Engineering Co., Inc. DATE: 01-13-2022 In accordance with the Contract Documents, based on on-site observations and the data comprising the above application, the Engineer hereby recommends to the Owner that payment be remitted to the Contractor in the amount shown below. Amount recommended: $126,315.71 LAMP RYNEARSON BY: � r Gam . , DATE: 01/13/2022 BryairD.Kratky,P.E.,ENV-SP Senior Construction Engineer c: Western Engineering kmp\L:\Engineering\0118139 Ida and 168th\CONSTRUCTION\168TH STREET IMPROVEMENTS(KANSAS TO REDICK)\PAY ESTIMATES\EST 04 FINAL 220110.docx - 4j t /2u ,ter. :1f 2 c' 2- / -- �,.� LAMP RYNEARSON ESTIMATE NO: 4-FINAL 14710 W. Dodge Rd.,Ste. 100 Omaha,NE 68154 DATE: JANUARY 10,2022 [P]402.496.2498. [F]402.496.2730 LampRynearson.com 168TH STREET IMPROVEMENTS (KANSAS AVENUE TO CONTRACT FOR: REDICK AVENUE) DOUGLAS COUNTY PROJECT NO.C-28(581) JOB NO: 0118139.11-355 OWNER: DOUGLAS COUNTY,NEBRASKA CONTRACTOR: WESTERN ENGINEERING CO,INV,P.O.BOX 350 HARLAN,IA,51537 TERMS: 90%MONTHLY,REMAINDER UPON FINAL ACCEPTANCE TOTAL CONTRACT AMOUNT: $536,224.52 AMOUNT PAID ON PREVIOUS ESTIMATES: $443,762.35 ITEM APPROXIMATE UNIT NO. DESCRIPTION QUANTITY PRICE AMOUNT 1 CLEARING AND GRUBBING GENERAL 1 LS $15,000.00 $15,000.00 2 CLEARING AND GRUBBING TREES OVER 9"TO 18"DIAMETER 10 EA $530.00 $5,300.00 3 SAWCUT-FULL DEPTH 3,897 LF $1.70 $6,624.90 4 PERFORM 2"COLD PLANING-ASPHALT 4,155 SY $4.25 $17,658.75 5 REMOVE MAILBOX AND REPLACE MAILBOX 6 EA $270.00 $1,620.00 6 REMOVE CULVERT PIPE OVER 18'TO 24" 79 LF $11.00 $869.00 7 REMOVE CONCRETE DRIVEWAY 228 SY $9.00 $2,052.00 8 REMOVE MARKING LINES 5,609 LF $0.70 $3,926.30 9 EXCAVATION ON-SITE 758 CY $5.00 $3,790.00 10 EMBANKMENT-BORROW 5,480 CY $10.60 $58,088.00 11 UNSUITABLE MATERIAL 0 CY $27.00 $0.00 12 EXPLORATORY EXCAVATION 0 HR $215.00 $0.00 13 CONSTRUCT 7"ASPHALTIC BASE COURSE,TYPE SPR PG(64-34) 1,123.66 TN $105.00 $117,984.30 14 CONSTRUCT 2"ASPHALTIC SURFACE COURSE,TYPE SPR PG(64-34) 1,145.24 TN $101.00 $115,669.24 7 5 CONSTRUCT 7"CONCRETE DRIVEWAY 164 SY S104.00 S17,056.00 16 CONSTRUCT 9"CONCRETE CURB AND GUTTER 1,435 LF $43.00 $61,705.00 17 CONSTRUCT 18"R.C.P.,CLASS III 492 LF $63.00 $30,996.00 18 CONSTRUCT 24"R.C.P.,CLASS III 21 LF $105.00 $2,205.00 19 CONSTRUCT 30"R.C.P.,CLASS III 40 LF $130.00 $5,200.00 20 CONSTRUCT 18"R.C. FLARED END SECTION 1 EA $1,000.00 $1,000.00 et:a cy Engineer's Estimate No.4-Final 168th Street Improvements (Kansas Avenue to Redick Avenue) Douglas County Project No.C-28(581) Job No.0118139.11-355 January 10,2022 Page 2 ITEM APPROXIMATE UNIT NO. DESCRIPTION QUANTITY PRICE AMOUNT 21 CONSTRUCT 24"R.C.FLARED END SECTION 1 EA $1,300.00 $1,300.00 22 CONSTRUCT 30"R.C.FLARED END SECTION 1 EA $1,500.00 $1,500.00 23 CONSTRUCT 18"PIPE BEDDING 492 LF $18.00 $8,856.00 24 CONSTRUCT 24"PIPE BEDDING 21 LF $18.00 $378.00 25 CONSTRUCT 30"PIPE BEDDING 40 LF $20.00 $800.00 26 CONSTRUCT CURB INLET 4 EA $8,100.00 $32,400.00 27 STABILIZE TRENCH W/CRUSHED LIMESTONE 0 TN $27.00 $0.00 28 SEEDING-TYPE II(EROSION CONTROL) 2.38 AC $5,300.00 $12,614.00 29 CONSTRUCT TIED CONCRETE BLOCK MAT 240 SF $10.00 $2,400.00 30 STRAW WATTLE SILT CHECK 200 LF $3.00 $600.00 31 INSTALL SWPPP NOTIFICATION SIGN 1 EA $350.00 $350.00 32 MAINTAIN SWPPP NOTIFICATION SIGN 0 EA $30.00 $0.00 33 REMOVE SWPPP NOTIFICATION SIGN 0 EA $30.00 $0.00 34 INSTALL SILT FENCE 2,299 LF $2.10 $4,827.90 35 MAINTAIN SILT FENCE 0 LF $0.30 $0.00 36 REMOVE SILT FENCE 2,299 LF $0.45 $1,034.55 37 INSTALL CURB INLET PROTECTION 0 EA $185.00 $0.00 38 MAINTAIN CURB INLET PROTECTION 0 EA $30.00 $0.00 39 REMOVE CURB INLET PROTECTION 0 EA $60.00 $0.00 40 INSTALL PERMANENT PAINT MARKING-5"YELLOW 8,146 LF $0.30 $2,443.80 41 INSTALL PERMANENT PAINT MARKING-5"WHITE 3,501 LF $0.30 $1,050.30 42 PREFORMED PAVEMENT MARKING TAPE SYMBOL-"ONLY" 2 EA $650.00 $1,300.00 43 PREFORMED PAVEMENT MARKING TAPE SYMBOL-WHITE 4 EA DIRECTIONAL ARROW $550.00 $2,200.00 44 TEMPORARY TRAFFIC CONTROL 1 LS $13,600.00 $13,600.00 CHANGE ORDER#1 45 CONSTRUCT CURB INLET THROATS 4 EA $1,470.00 $5,880.00 46 RAISE AND SLUG INLET TOP 4 EA $420.00 $1,680.00 47 CURB AND GUTTER MODIFICATIONS 1 LS $3,150.00 $3,150.00 46 DRIVEWAY MODIFICATIONS 1 LS $4,969.02 $4,969.02 TOTAL ESTIMATE WORK COMPLETED $570,078.06 LESS AMOUNT PREVIOUSLY PAID $443,762.35 AMOUNT DUE CONTRACTOR $126,315.71 �' Yl O aha: Courn.dil Bluffs Office: r: (712) 366-1039 Western Engineering Co., Inc. Fax: (712) 366-1065 3403 South 11th: Street Council Bluffs, 1A 51501 ENGINEERING yam,` Jam. 1_ "Paving.The Warr November 12,2021 Bryan Kratky Construction Engineer Lamp Ryerson RE: Change Order#1 Items - 16.8h St. Improvements, Douglas Co. Project.No.C-28(581) Mr..Kratky, Western.Engineering is submitting the following price for the additional work requested:. Clover Construction: Construct inlet Throats 4 Each @$1470.00/Each $5,880.00 Raise.&.Slug inlet Tops to.Curb 4 Each:@$420.00/Each $1,680.00 Mobilization/Tear Down/Reset Forms 1 LS@$3,150.00 $3,150.00 Driveway Add-on 16.66 SY @ $147.00/SY $2,449.02 Driveway R&R Curb and Gutter 20 LF @ 73.50/LF $1,470.00 Additional Mobilization for Driveway 1 LS@$1,050.00 $1,050.00 TOTAL: $15,679.02 AU sub items contain a 5%mark up for the General Contractor. Please feel free to contact me with any questions you may have regarding these items. Thank you, /le Saaa qeiodoitto 1/31/2022 Brian Henthorn Chief Estimator/Office Manager 34.03.S. 1:1 Street Council Bluffs, IA 51501 O. 712-366-1039 M. 402-660-6931 Brian.Henthorn@Westengco.com Corporate Office: ual a r�rAUR EqPO.Box 350 �(71 755-5191 Opportunity .' ''" k, :. imnallat Harlan,IA 51537 Fax:(712)755-2559 Employer , , i e 1= U A M P �� �� N� �� �� �� «� �� �� �� � "� �� �� "" �° �� "� l4718Vk Dodge Rd,Ste. 100 ESTIMATE 5 Omaha,NE-- �� [P]4O2.406.24g8 [F]40l40b.27oO DATE: MAY 3,2O22 uxmpRyneanmn.com CONTRACTFOR: PAVING,SECTION 5 - ` - S.iD`NO. 5h3(LAKEVBNl6 ) ' ' ^ ' JOB NO: 0118130.22-350 ' OWNER: SANITARY&IMPROVEMENT DISTRICT NO.5h3OFDOUGLAS COUNTY,NEBRA8KA ' CONTRACTOR: | UXA CONSTRUCTION CO,|NC,02S EAST DIXON ROAD,8LUR'NEh808 ^ . . ` TERMS: _ yO%MONTHLY,REMAINDER UPON FINAL ACCEPTANCE ' ' TOTAL CONTRACT AMOUNT: $1'101,675.69 - ' � AMOUNT PAID ON PREVIOUS-ESTIMATES: $1,041'1 � .02 ' - APPROXIMATE - — -� �- -_N��. DESCRIPTION CX � . F ':` ' -.AM.O' _ I. _ SAW.CUT-FULL.bEPfH 225 ' LF 2 RBN SQ__ _�_ _VV��A»E��NT SY 3 7"CONCRETE P/p/EM ENT'TYPE L55 72,330 OY $41.50 $511'005.00 4 COMMON EARTHEXCAVATION 4,110 CY $4.75 119,522.50 5 ���ET�PQ�Rv|NLB��E 0 � ���� ' - ' ~_- ' _ '$O-.0V 5 CONSTRUCT CURB INLET 17 EA $3,000.00 $61.000.00 7 ADJUST MANHOLE TO GRADE U7 SAN,2STM\ lQ EA $220.00 $4,180.00 O CONSTRUCT THICKENED EDGE 275 LF $8.25 $2,268.75 9 CONSTRUCT EXTERNAL FRAME SEAL A7SAN,2STM\ 19 EA $475.00 $0'025.00 lO CONSTRUCT 5"PC CONCRETE SIDEWALK'TYPE L5 O SF $6.00 !O.OV ll JET EXISTING SANITARY SEWER 3,048 LF $0.70 $2J72.48 12 CONSTRUCT SILT FENCE 3,203 LF $2.25 $7,400.25 13 CLEANOUT SILT FENCE 1,345 LF $0.87 $1'170]5 14 REMOVE SILT FENCE U LF $0.20 $0.00 15 CLEANOUT0LT BASIN 1523 CY $5.98 $10.630.54 16 TEMPORARY SEEDING 38.3 AC $300.00 $11,490.00 lT HAY OR STRAW MULCH 37.9 AC $400.00 $15,100.00 ADDED PER CHANGE ORDER NO.1 STRIP,STOCKPILE,AND RE8PREAD TOPSOIL'(55O0 CY lO 2) ` 35J5O'O0 ' 11.000 CY $3.25 - ' Le*acy Engineer's Estimate No.5 Paving,Section 5 S.I.D.No.563(Lakeview 168) Job No.0118139.22-350 May 3,2022 Page 2 ITEM APPROXIMATE UNIT NO. DESCRIPTION QUANTITY PRICE AMOUNT. 19 EARTHWORK EXCAVATION-TRAIL 8,650 CY $4.65 $40,222.50 20 EARTHWORK ONSITE BORROW-TRAIL 2,750 CY $9.30. $25,575.00 21 EXCAVATE UNSUITABLE MATERIAL(REMOVEAL,SPREAD :REPLACE $12,650.00 AND ) 1,100 CY $11.5.0._ 22 CONSTRUCT 5"PC CONCRETE SIDEWALK-TYPE L6 13,559 SF $6.50 $88,133.50 23 CONSTRUCT 6"CONCRETE SIDEWALK WITH FIBER MESH 13,810 SF $8.50 .$117,385.00 24 CONSTRUCT 7"PCC CURB RAMP 282 SF $12.00 $3,384.00 25 CONSTRUCT DETECTABLE WARNING PANEL 200 SF $26.00 $5,200.00 26 CONSTRUCT PREFORMED 24"WIDE WHITE PAVEMENT $0.00 CROSSWALK STRIPING 0 LF $23.00 27 INSTALL ADAMS CRABAPPLE 0 EA $465.00 $0.00 28 INSTALL SWAMP WHITE OAK 19 EA $395.00 $7,505.00 29 INSTALL AMERICAN PLANETREE 19 EA $395.00 $7,505.00 30 INSTALL OHIO BUCKEYE 19 EA $395.00 $7,505.00 31 NRD SEED MIX 6 AC $1,140.00 $6,840.00 32 INSTALL ROLLED EROSION CONTROL,TYPE 2 17,746 SY $1.37 $24,312.02 ADDITIONAL WORK REQUIRED 33 STABILIZE SUBGRADE WITH GEOGRID AND ROCK 1 LS $15,834.35 $15,834.35 34 STREET CLEANING 12.1 HR $165.00 $1,996.50 35 CURB INLET MODIFICATIONS 1 LS $5,200.00 $5,200.00 36 168TH STREET GRADING 1 LS $47,250.00 $47,250.00 37 TREES 1 LS $2,600.00 $2,600.00 TOTAL ESTIMATE WORK COMPLETED $1,101,174.29 OWNER'S RETAINAGE(5%) $55,058.71 LESS AMOUNT PREVIOUSLY PAID $1,041,193.02 AMOUNT DUE CONTRACTOR $4,922.56 Engineer's Estimate No.5 Paving,Section 5 S.I.D.No.563(Lakeview 168) Job No.0118139.22-350 May 3,2022 Page 3 Chairman and Board of Trustees Sanitary and Improvement District No. 563 of Douglas County, Nebraska c/o Mr. Mark Johnson,Attorney Fullenkamp Jobeun Johnson& Belier LLP 11440 West Center Road,Ste C Omaha, NE 68144 Dear Members of the Board: This is an estimate of the work completed to date on the above-referenced project. It is recommended that payment be remitted to the Contractor in the amount shown due in accordance with our records. Sincerely, LAMP RYNEARSON David T. Mclvor, P.E. Construction Engineering Lead c: Loren Johnson Luxa Construction Co., Inc. \L:\Engineering\0118139 Ida and 168th\CONSTRUCTION\PHASE 2\PAY ESTIMATES\PAV 5\EST 5 220503.docx May 6, 2021 Chairman and Board of Trustees Sanitary and Improvement District No. 563 of Douglas. County, Nebraska STATEMENT FOR SERVICES RENDERED For Services Rendered in connection with: Legal services in connection with Douglas County for Highland Hills 168th St. Arterial Paving in connection with Interlocal Agreement 168th & Ida. ($206,640.25 x 5%=$10,332.01) & Paving, Section 5 ($4,922.56 x 5%=$246.13). Total Amount Now Due: $10,578.14 PLEASE REMIT TO: FULLENKAMP, JOBEUN, JOHNSON & BELLER LLP 11440 WEST CENTER ROAD OMAHA, NE 68144 Attn: Mandy Anderson Trustees: Loren Johnson—Chairman & Compliance Officer Randy Baker- Clerk Terry Wiese Jeffery Stoll Steven Hecker Valuation 2021/22- $100,899,505 ($26,368,040- growth) General Fund $403,598.00 - $0.400000 Bond Fund $504,498.00 - $0.500000 Total $908,096.00 - $0.900000 AGENDA Sanitary and Improvement District No. 563 (Highland Hills/Lakeview 168) of Douglas County, Nebraska; meeting to be held May 5, 2022, at 11:30 a.m. — 11440 West Center Rd, Suite C, Omaha, NE: 1. Call to Order and Roll Call. 2. Present Open Meetings Act. 3. Call attention to the fact that it is necessary to cancel General Fund Warrants No. 3042 in the amount of$435.00 issued to Douglas County Engineer issued at the meeting held on March 10,2022. 4. Present Resolution of Necessity for Sale and Purchase Agreement for Outlot K, Lakeview 168; order hearing to be held and required publications. Next meeting scheduled for 11:30 a.m. on May 26, 2022. 5. Vote on and approve Resolution of Necessity for Paving Reconstruction 2022; being the same Resolution adopted in form at the meeting of the Board of Trustees held on March 10, 2022. 6. Vote on and award contract for Paving Reconstruction 2022; to the lowest bidder, Spencer Management in the amount of$70,107.00 7. 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. 8634307908). $3,680.00 b) Lamp Rynearson for engineering services. #00003 - $ 345.02 #00073 - $2,569.37 #00079 - $3,378.70 #00080 - $5,716.96 12,010.05 c) AGSN for accounting services (#2908). 165.00 d) Douglas County Engineer for regulatory sign repairs (Inv dated 4/18/22). 366.00 e) Commercial Seeding Contractors for temporary street sign installation (#26400). 1,800.00 f) Centennial Enterprises Inc., for winter cleanup, basin maintenance, and trash pick-up. #57601 - $6,500.00 #57603 - $ 100.00 #57666 - $2,600.00 #57542 -$ 100.00 9,300.00 g) Trekk Design Group, LLC for annual sanitary sewer jetting (#22-000103). 3,210.00 h) Kuehl Capital Corporation for advisory fees on General Fund Warrants issued at this meeting (2%of$30,531.05 less $8.70 from 3/10/22 meeting). 601.92 i) Ameritas Investment Company, LLC for underwriting fees on General Fund Warrants issued at this meeting (2% of$31,141.67). 613.96 Total Issued: $31,746.93 8. Present statements, vote on and approve payment from the Construction Fund Account of the District for the following: a) Douglas County for Highland Hills 168th St. Arterial Paving in connection with Interlocal Agreement 168th & Ida. RON presented 11/20/19, approved 12/10/19. $206,640.25 b) Luxa Construction Co., Inc., for Pay Estimate No. 5 in connection with Paving, Section 5 (RON presented 7/21/20, approved 9/2/20). 4,922.56 c) Fullenkamp, Jobeun, Johnson & Beller LLP for legal services for Highland Hills 168th St. Arterial Paving in connection with Interlocal Agreement 168th & Ida and Paving, Section 5. 10,578.14 d) Kuehl Capital Corporation for advisory fees on Construction Fund Warrants issued at this meeting (2% of$222,140.95). 4,442.82 e) Ameritas Investment Company, LLC for underwriting fees on Construction Fund Warrants issued at this meeting (2%of$226,583.77). 4,531.68 Total Issued: $231,115.45 9. Discussion regarding various other items pertaining to the District.