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2022-07-07 SID 615 Minutes CERTIFICATE The undersigned hereby certify that they are the Chairperson and Clerk of Sanitary and Improvement District Number 615 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. Advanced notice for the Meeting was given by publication as set forth in the affidavit of publication contained in the foregoing transcript and was mailed to the Clerk of the municipality or county within whose zoning jurisdiction the District is located at least seven days prior to the date of the Meeting. Advanced notice for the Meeting, including notice of agenda subjects, was given to all members of the Board of Trustees. All news media requesting notification of meetings of said body were provided with advanced notice of the times and places of such meetings and the subjects to be discussed. 3. All of the subjects addressed at the Meeting were contained in the agenda for the Meeting, which agenda was kept continually current and readily available for public inspection at the address listed in the meeting notice for the Meeting and a copy of which is attached to this Certificate; such subjects were contained in said agenda for at least 24 hours prior to the Meeting and each agenda item was sufficiently descriptive to give the public reasonable notice of the matters to be considered at the Meeting. 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 official signatures this 7th day of July,2022. S C-#. David Lanoha,Chairman CassiateY,Clerk MINUTES OF THE MEETING OF THE BOARD OF TRUSTEES OF SANITARY AND IMPROVEMENT DISTRICT NO. 615 OF DOUGLAS COUNTY,NEBRASKA HELD AT 4:30 P.M. ON JULY 7, 2022 The meeting of the Board of Trustees of Sanitary and Improvement District No. 615 of Douglas County, Nebraska was convened in a public session at 4:30 p.m. on July 7, 2022 at 17070 Wright Plaza, Ste. 200, Omaha,Nebraska, 68130 and pursuant to the terms and conditions set forth in the Nebraska Open Meetings Act, a copy of which was made available for review to all in attendance at these proceedings, in accordance with State Law. Trustees David Lanoha, Chris Lanoha, and Cassie Preister were present at the meeting. Trustee Jason Lanoha was absent. Notice of the meeting was given in advance thereof by publication in The Daily Record on June 22 and 29, 2022, a copy of the Proof of Publication being attached to these minutes. Notice of the meeting was simultaneously given to all members of the Board of Trustees and a copy of their Acknowledgement of Receipt of Notice is attached to these minutes. Availability of the agenda was communicated in the published notice and in the notice of the Trustees of this meeting. All proceedings of the Board were taken while the convened meeting was open to the attendance of the public. The Clerk then certified that notice of this meeting had been given to the City of Omaha, Nebraska and the Douglas County Clerk at least seven days prior to the time set by the Board of Trustees for this meeting and filed his Certificate to that effect, said Certificate being attached to these minutes and made part hereof by this reference. First, the Chairman presented proof of publication in connection with the Resolution of Necessity recommending that the District enter into a Water Main Extension Agreement with Metropolitan Utilities District, for and in consideration of the construction of the water main extension and any related appurtenances,together with an estimate of the total cost relating to the project,the same having been published on June 22 and 29, 2022 in The Daily Record, a paper of general circulation in Douglas County, Nebraska. It was then noted that no one from the public appeared in opposition of the above resolution and the same had been published in three (3) conspicuous places within the boundaries of the District. 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: BE IT RESOLVED by the Board of Trustees of Sanitary and Improvement District No. 615 of Douglas County, Nebraska that the Resolution of Advisability and Necessity for the District to enter into a Water Main Extension Agreement with Metropolitan Utilities District ("MUD"), for construction of the water main extension and any related appurtenances, and the payment of any costs related thereto, be and hereby is approved, the same having been preliminarily approved, in form, at the June 9, 2022 meeting of the District. BE IT FURTHER RESOLVED that the Board of Trustees further authorize the payment of$1,205,281.00 be made to MUD from the Construction Fund Account of the District as part of these proceedings and in accordance with the approval of the above resolution. The Chair then presented the following statements for payment from the Construction Fund Account of the District and the Clerk was directed to attach a copy of said statements to these minutes: a. TAB Construction Co. for completion of a portion of the Sanitary $361,211.72 and Storm Sewer—Section 1 & 2 Improvements and in accordance with Pay Est.No. 6. b. MBC Construction, LLC for completion of a portion of the Paving $740,571.99 Section I improvements in accordance with Pay Est.No. 1. c. Metropolitan Utilities District for construction of the water main $1,205,281.00 extension and related appurtenances and payment of pioneer main fees pursuant to the above-approved Water Main Ext. Agreement. d. Fullenkamp Jobeun Johnson& Beller, LLP for legal services ren- $79,194.81 dered in connection with items a.), b.) 5% and c.) (2%) hereinabove. e. D.A. Davidson& Co. for underwriting services relating to Construe- $47,725.19 tion Fund Warrants issued at this meeting (2%). Then, upon a motion duly made, seconded and upon a roll call vote of "aye" by the Trustees David Lanoha, Chris Lanoha, and Cassie Preister, the following Resolutions were unanimously adopted: BE IT RESOLVED by the Board of Trustees of Sanitary and Improvement District No. 615 of Douglas County, Nebraska that the Chairman and Clerk be and they hereby are authorized and directed to execute and deliver Warrant Nos. 149 through 273, 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 6% per annum in the General Fund and 7% per annum in the Construction Fund, said warrants to be payable from the Construction Fund Account of the District (interest payable annually) and to be redeemed no later than five (5) years of the date of July 7, 2027 (the "Construction Fund Warrants"), subject to extension of said maturity date by order of the District Court of Douglas County, Nebraska after notice is given as required by law,to-wit: a) Warrant Nos. 149 through 166 for $20,000.00 each and Warrant No. 167 for $1,211.72, all made payable to TAB Construction Co. for completion of a portion of the Sanitary and Storm Sewer — Section 1 & 2 Improvements and in accordance with Pay Est. No. 6. CF b) Warrant Nos. 168 through 227 for $20,000.00 each and Warrant No. 228 for $5,281.00, all made payable to Metropolitan Utilities District for construction of the water main extension and related appurtenances and payment of pioneer main fees pursuant to the above-approved Water Main Ext. Agreement. CF c) Warrant Nos. 229 through 265 for $20,000.00 each and Warrant No. 266 for $571.99, all made payable to MBC Construction, LLC for completion of a portion of the Paving Section I improvements in accordance with Pay Est.No. 1. CF d) Warrant Nos. 267 through 269 for $20,000.00 each and Warrant No. 270 for $19,194.81, all made payable to Fullenkamp Jobeun Johnson & Beller, LLP for legal services rendered in connection with items a) (5%), b) (2%), and c) (5%)hereinabove. CF e) Warrant Nos. 271 and 272 for $20,000.00 each and Warrant No. 273 for $7,725.19, all made payable to D.A. Davidson & Co. for underwriting services relating to Construction Fund Warrants issued at this meeting. CF BE IT FURTHER RESOLVED by the Board of Trustees of Sanitary and Improvement District No. 615 of Douglas County, Nebraska, that the District hereby finds and determines and covenants, warrants and agrees as follows in connection with the issuance of the Construction Fund Warrants: (i) the improvements being financed by the Construction Fund Warrants are for essential governmental functions of the District and are designed to serve members of the general public on an equal basis; (ii) all said improvements have from the time of their first acquisition and construction been owned, are owned and are to be owned by the District or another political subdivision; (iii) to the extent special assessments have been or are to be levied for any of said improvements, such special assessments have been or are to be levied under Nebraska law as a matter of general application to all property specially benefited by said improvements in the District; (iv) the development of the land in the District is for residential or commercial use and the development of the land in the District for sale and occupation by the general public has proceeded and is proceeding with reasonable speed; (v) other than any incidental use of said improvements by a developer during the initial period of development of said improvements, there have been, are and will be no persons with rights to use such improvements other than as members of the general public; (vi) none of the proceeds of said Construction Fund Warrants have been or will be loaned to any private person or entity; and (vii) and the District does not reasonably expect to sell or otherwise dispose of said improvements, in whole or in part, prior to the last maturity of the Construction Fund Warrants. BE IT FURTHER RESOLVED by the Board of Trustees of Sanitary and Improvement District No. 615 of Douglas County, Nebraska that the District hereby covenants and agrees as follows in connection with the issuance of the Construction Fund Warrants: (i) it will comply with all applicable provisions of the Code, including Sections 103 and 141 through 150, necessary to maintain the exclusion from gross income for federal income tax purposes of the interest on the Construction Fund Warrants and (ii) it will not use or permit the use of any proceeds of the Construction Fund Warrants or any other funds of the District nor take or permit any other action, or fail to take any action, if any such action or failure to take action would adversely affect the exclusion from gross income of the interest on the Construction Fund Warrants. In addition, the District will adopt such other resolutions and take such other actions as may be necessary to comply with the Code and with all other applicable future laws, regulations, published rulings and judicial decisions, in order to ensure that the interest on the Construction Fund Warrants will remain excluded from federal gross income, to the extent any such actions can be taken by the District. The District covenants and agrees that (i) it will comply with all requirements of Section 148 of the Code to the extent applicable to the Construction Fund Warrants, (ii) it will use the proceeds of the Construction Fund Warrants as soon as practicable and with all reasonable dispatch for the purposes for which the Construction Fund Warrants are issued, and (iii) it will not invest or directly or indirectly use or permit the use of any proceeds of the Construction Fund Warrants or any other funds of the District in any manner, or take or omit to take any action, that would cause the Construction Fund Warrants to be "arbitrage bonds" within the meaning of Section 148(a) of the Code. The District covenants and agrees that it will pay or provide for the payment from time to time of all amounts required to be rebated to the United States pursuant to Section 148(f) of the Code and any Regulations applicable to the Construction Fund Warrants from time to time. This covenant shall survive payment in full of the Construction Fund Warrants. The District specifically covenants to pay or cause to be paid to the United States, the required amounts of rebatable arbitrage at the times and in the amounts as determined by reference to the Code and the Regulations. Pursuant to the "small issuer exception" set forth below, the District does not believe the Construction Fund Warrants will be subject to rebate. The District covenants and agrees that (to the extent within its power or direction) it will not use any portion of the proceeds of the Construction Fund Warrants, including any investment income earned on such proceeds, directly or indirectly, in a manner that would cause any Construction Fund Warrant to be a "private activity bond". The District makes the following representations in connection with the exception for small governmental units from the arbitrage rebate requirements under Section 148(f)(4)(D) of the Code: (i) the District is a governmental unit under Nebraska law with general taxing powers; (ii) none of the Construction Fund Warrants is a private activity bond as defined in Section 141 of the Code; (iii) ninety-five percent or more of the net proceeds of the Construction Fund Warrants are to be used for local governmental activities of the District; (iv) the aggregate face amount of all tax-exempt obligations (other than "private activity bonds," but including any tax-exempt lease-purchase agreements) to be issued by the District during the current calendar year is not reasonably expected to exceed$5,000,000; and (v) the District (including all subordinate entities thereof) will not issue in excess of $5,000,000 of tax-exempt indebtedness (other than "private activity bonds" and certain refunding bonds, but including any tax-exempt lease-purchase agreements) during the current calendar year without first obtaining an opinion of nationally recognized counsel in the area of municipal finance that the excludability of the interest on the Construction Fund Warrants from gross income for federal tax purposes will not be adversely affected thereby. BE IT FURTHER RESOLVED by the Board of Trustees of Sanitary and Improvement District No. 615 of Douglas County, Nebraska that the District hereby designates the Construction Fund Warrants as its "qualified tax-exempt obligations"under Section 265(b)(3)(B)(i)(III) of the Code. BE IT FURTHER RESOLVED by the Board of Trustees of Sanitary and Improvement District No. 615 of Douglas County, Nebraska that this and the preceding Resolutions are hereby adopted as the Certificate with Respect to Arbitrage of the District pertaining to the Construction Fund Warrants and the District hereby further certifies, as of the date of the registration of the Construction Fund Warrants with Douglas County,Nebraska as follows: 1. The District reasonably anticipates that a portion of the monies in its Bond Fund will be expended for payment of principal of and interest on its bonds and/or construction fund warrants of the District within 12 months after receipt of such monies. The District hereby establishes a reserve fund within its Bond Fund in connection with the issuance of the Construction Fund Warrants in the amount equal to the least of (i) 10% of the stated principal amount of the Construction Fund Warrants, (ii) the maximum annual debt service due on the Construction Fund Warrants during any fiscal year, or (iii) 125% of the average annual debt service for the Construction Fund Warrants over the term of such warrants. That amount that is currently held in the District's Bond Fund which exceeds the amount to be expended for payment of principal and interest on the bonds and/or construction fund warrants of the District within 12 months after receipt of such monies, plus that amount arrived at pursuant to the immediately preceding sentence, will not be invested in any securities or any other investment obligations which bear a yield, as computed in accordance with the actuarial method, in excess of the yield on the Construction Fund Warrants. 2. To the best of their knowledge, information, and belief, the above expectations are reasonable. 3. The District has not been notified of any listing of it by the Internal Revenue Service as an issuer that may not certify its debt. 4. This Certificate is being passed, executed and delivered pursuant to Section 1.148-2 (b) (2) of the Income Tax Regulations under the Code (the "Regulations"). BE IT FURTHER RESOLVED by the Board of Trustees of Sanitary and Improvement District No. 615 of Douglas County, Nebraska that the District hereby authorizes and directs the Chair or Clerk to file or cause to be filed, when due, an information reporting form pursuant to Section 149(e) of the Internal Revenue Code of 1986, as amended (the "Code"), pertaining to the General Fund Warrants and the Construction Fund Warrants; and, No opinion of nationally recognized counsel in the area of municipal finance has been delivered with respect to the treatment of interest on the General Fund Warrants. Purchasers of the General Fund Warrants are advised to consult their tax advisors as to the tax consequences of purchasing or holding the General Fund Warrants. [Remainder of page intentionally left blank] MINUTES SIGNATURE PAGE FROM THE MEETING OF SANITARY AND IMPROVEMENT DISTRICT NO. 615 OF DOUGLAS COUNTY,NEBRASKA,HELD ON JULY 7,2022 There being no further business to come before the meeting, the meeting was adjourned. Davi Lanoha, Chairman Cassie Pr ,ester, Clerk ACKNOWLEDGMENT OF RECEIPT OF NOTICE OF MEETING The undersigned Trustees of Sanitary and Improvement District No.615 of Douglas County, Nebraska do hereby acknowledge receipt of advanced notice of a meeting of the Board of Trustees of said District and that the agenda for such meeting, held at 4:30 p.m. on July 7, 2022, at 17070 Wright Plaza,Ste.200,Omaha,Nebraska and pursuant to the conditions set forth in Nebraska Open Meetings Act,is kept continuously current and is available for review by the public at the office of the District's counsel during normal business hours. DATED this 7"'day of July, 2022. CERTIFICATE The undersigned being Clerk of Sanitary and Improvement District No. 615 of Douglas County, Nebraska ("Sanctuary Ridge") hereby certifies that Notice of meeting of the Board of Trustees of said District held on July 7,2022,was delivered to the City Clerk of Omaha,Nebraska, via facsimile or electronic mail transmittal, at least seven(7)days prior to the date of said meeting. The undersigned further certifies that the agenda for the meeting of the Board of Trustees of said District was prepared and available for public inspection at the office of the District's counsel contained in the notice of meeting given in advance thereof by publication in the Daily Record on June 22 and 29, 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 of Omaha Clerk and the Douglas County Clerk,Omaha,Nebraska within thirty(30)days from the date of this meeting. C Cassie Preister, Clerk FULLENKAMP JOBEUN THE DAILY 7�p RECORD JOHNSON&BELLER LLP DA LL�1 RLj CORD 11440 West Center Road Omaha,Nebraska 68144 OF OMAHA SANITARY AND IMPROVEMENT DISTRICT NO.615 OF JASON W.HUFF,Publisher DOUGLAS COUNTY,NEBRASKA PROOF OF PUBLICATION NOTICE OF MEETING AND RESOLUTION NOTICE IS HEREBY GIVEN that a meeting UNITED STATES OF AMERICA, of the Board of Trustees of Sanitary and The State of Nebraska, J sa. Improvement District No. 615 of Douglas District of Nebraska, County,Nebraska will be held at 4:30 R.M.on July 7,2022,at 17070 Wright Plaza,Ste. County of Douglas, 200,Omaha,Nebraska,which meeting will City of Omaha, be open to the public and held in accordance with the Nebraska Open Meetings Act. The agenda for such meeting, kept continuously JASON W.HUFF and/or NI%LAUS STEWART current, is available for public inspection at 11440 West Center Road, Omaha, Nebraska beingdulysworn,deposes and saythat they indudes the payment of bills of the District P are the and the consideration and passing or amending and passing the following Resolution,to-wit: PUBLISHER and/or LEGAL EDITOR BE IT RESOLVED that the Board of of THE DAILY RECORD, of Omaha, a legal newspaper,printed and Trustees u a s Sanitary and Improvement District No.615of Douglas County,Nebraskafind and published dailyin the Englishhmgaager having a bona fide paid determine that it Is advisable and necessary circulation in Douglas County in excess of 300 copies, printed in for the District Agreement enter into the Water Main Omaha,in said Countyof Douglas,for more than Extension with MUD for the fifty-two weeks last construction of a water main extension and past; that the printed notice hereto attached was published in THE related equipment,pioneer main fees and other appurtenances in Phase 1—Sanctuary Ridge, DAILY RECORD of on which improvements shall be constructed in ?tule°r a' accordance with the following agreement: WATER MAIN EXTENSION AGREEMENT & 29, 2022 District Job No.100055001371 THIS AGREEMENT is entered into on July 2022,between the METROPOLITAN UTILITIES DISTRICT OF OMAHA,NEBRASKA, ("District") That said Newspaper during that time wasss reegularlrlyy published and and SID 615 id ofra Douglas County nt&payment - • ps nl risvn•l +ir...;.,-t�-�� ofand Nebraska In consideration of the unty("nt's payment of One Million Two Hundred Five Thousand GENERAL NOTARY-State of Nebraska Two Hundred Flahtv-One 00/100 Dollars 1111 NICOLE M.PALMER ($1 205.281.00 1 to the District, receipt of l ` My Comm. �g� p�r 1,20i$ in gt�en�and sworn to before which is acknowledged,the District shall Install, S'ESOO�L yffi as soon as is reasonably possible, Publisher's Fee $ me this day of 10' +1- of 16", 71130' +1- of 8" J e r I ' 2 q and t 0'ar 1-of 6" ub water main in Additional Copies $345.22 I 1 '/f / Sanctuary Ridge Subdivision at S. V(flb 229th St.&West Center Rd.to serve Total $ lots 1-97. N •1. r mand for County, as shown on the attached plat marked Exhibit State of Nebr "A", together with such appurtenances, as the District deems necessary (the "main" or "mains"). This consideration includes (1) the estimated total cost of the main installation ($976.55400) and (2) the estimated contributions to other pioneer mains ($228.727 00). The estimated total cost of the main installation is$976.554 00 of which cost the District shall assume$L,which is the estimated difference in cost between a 16"8" &6"main required and a 16"8"--&6" main - • installed. If the estimated total cost for the installation of the main or the estimated contributions to other pioneer mains,or both,are not sufficient to cover the actual costs and/or contributions, Applicant shall pay to the District the actual costs and/or contributions,over the estimated costs and/or contributions. The District may refuse service from the main until such payment(s)has/have been made.If the actual • total cost for the installation of the main and appurtenances or the estimated contributions • to other pioneer mains,or both,are less than the amount paid, the difference, of either or both, whichever the case may be, shall be refunded to the Applicant. The District may permit others to tap the main, but when an application to connect to _ the main is granted to serve the following real property: -The south 150'of the west 210'+/-of the east 243+1-of the south 1/2 of the southwest 1/4 of Section 26, T. 15 N., R.IO E. abutting the main, the District shall collect If the main installation is delayed due to The Board of Trustees shall assess to the the connection charge in accordance with the severe cold weather or when there is mare extent of special benefits, the cost of such District's Water Rules and Regulations and than eight(8) inches of frost in the ground, improvements upon properties specially procedures. The District shall refund.to the the District's Contractor shall not be requirao- benefitted thereby. All special assessments Applicant the connection charges collected on to wort on the project without additional which may be levied upon the properties an annual basis. The District shall not make compensation and/or an appropriate time ':. specially benefitted by such improvements shall, extension. If frost is more than eight (8) when collected,be set aside and constitute a refunds more than twenty(20)years after the main extension agreement Is approved by the inches in depth,-the-additional compensation sinking fund for the payment of interest and District. to install and/orthe appropriate time extension principal of said bonds. The District shall also The District shall demand payment of will be negotiated between the District and cause to be levied annually a tax upon the connection charges but shall not be obligated the Contractor and will be approved by the assessed value of all of the taxable property to pursue litigation to collect a connection Applicant before proceeding. in the District except intangible property,which ' charge for refund purposes, but the District i The outer boundaries of the.area which together with said sinking fund derivedfrom shall refuse individual connections to the water may become subject to special ascpcsments special assessments shall be sufidentto meet for said improvements are proposed to be payment of the interest and main until the individual connection charge the same as the outer boundaries of Sanitary bonds as the same become due;said principal shall is paid.The Applicant shall be regarded as a and Improvement District No.615 of Douglas be known as:the Sanitaryand Improvement third party beneficiary under thls callecgreement County,Nebraska. District Tax and shall be ayable annually in to pursue the Applicant's own colledtion of an Said agreement has been reviewed by Lamp money. unpaid connection shallcha . Rynearson&Associates,Inc.,engineers for the The Applicanttree not change the location District and said.engineers have filed with they property o petition ners rep ese tang.alma,signed of or grade of the shown)over which Applicant Clerk of the District,prior to the first publication footage o owners which may become a subjectbrity to has control, as shown on Exhibit `A". The the assessment for the cost of es Applicant shall grade the street(s)to conform to ofthis Resolution,an estimate of the total costs assessment for the cost of the improvements ' Exhibit"A`before the main installation.Where of said improvements,-including engineering as set forth herein,is filed with the Clerk of the streets will not be payed, the right-of-way fees,legal fees,--fiscalfees,interest and other District within three(3)daysbefore the date of ("R.O.W.')shall be graded-to conform to the miscellaneous costs, which estimate Is In the the hearing on this Resolution,this Resolution grade that has been legally established by the I sum of$1,500,000.00.: shall not be passed. - - - appropriate governing body Wheresthe grade i To pay the cost of said Improvement the has not been established;the grade-shall be Board. of Trustees shall have the power to SANITARY AND IMPROVEMENT DISTRICT satisfactory-to.-the.District Where su:elaare to issue negotiable bonds of the District after NO.615 OF DOUGLAS COUNTY,NEBRASKA ' be paved,the District shall not begin the main such improvements have been completed and Installation until the Applicant has completed accepted; said bonds to be called `'Sanitary - By:Dave Lanoha,Chairman street paving,storm sewer Inlet installation and and Improvement District Bonds"and shall be Cassie Preister,Clerk finish grading of.the R.O.W.If,within five(5) payable and bear interest as provided by the years from date the main Installation is placed i Statutes of the State of Nebraska. 6/22,6/29 ZNEZ in service,the District deems it nereccary to i The Board of Trustees shaltascocs to the relocate,lower or raise the grade of all-or part 1 extent of special benefits, the cost of such of the main as a:result of the Applicants failure j improvements upon properties specially to have brought the street(s)=to grade before i benefitted thereby. All special assessments the main Installation or a change in the grade t which may be levied upon the properties or location of the street(s),then the Applicant? specially benefited by such improvements shall, shall pay the District's costs of raising;lowering when collected,be set aside and constitute a or relocating the main. sinking fund for the payment of interest and The main shall be owned by and under principal of said bonds. The District shall also the control of the District, its successors end , cause to be levied annually a tax upon the assigns. assessed value of all of the taxable property The District shall use reasonable efforts to 1 in the District except intangible property,which avoid damaging or removing erosion control ' together with said sinking fund derived from measures. The District may remove erosion , special assessments shall be sufficient to meet control measures-if the District determines that : payment of the interest and principal of said such measures interfere with the installation, ' bonds as the same become due;said tax shall repair or maintenance of the District's mains. be known as the Sanitary'and Improvement The Applicant shall repair or replace erosion ' District Tax and shall be payable annually in control measures after the District has money. completed the part of the main installation ' If a petition opposing this Resolution,signed that required damage to or removal of the by property owners representing a majority of erosion control measures. The-District shall 1, the front footage which may become subject to not be responsible for damage to or removal { assessment for the cost of the improvements of erosion control measures and shall not be i as set forth herein,is filed with the Clerk of the responsible:to:.repair or replace them. The District within three(3)days before the date of Applicant shall indemnify the.District from all the hearing on this Resolution,this Resolution liabilities,federal,state,local or personal,:that shall not be passed. may arise due to such damage or removal. The outer boundaries of the area which This main installation is subject to the may become subject to special assessments approval of the District's Board of Directors.If , for said improvements are proposed to be the installation is not approved,this Agreement tt the same as the outer boundaries of Sanitary is void.If the Applicant cancels this Agreement I and Improvement District No.603 of Douglas or fails to perform under it,the Applicant shall County,Nebraska. pay the District's design..costs and all other Said agreement has been reviewed by Lamp costs and-expenses incurred. Rynearson&Associates,Inc.,engineers for the Applicant shall not landscape or.allow District and-said engineers have filed with the anyone else to landscape In the street right- Clerk of the District prior to the first publication of-way or, in easements obtained for main ! of this Resolution,an estimate of the total costs installation prior to the main installation. If of said-improvements, including engineering Applicant does so,the District may remove any fees,legal fees,fiscal fees,Interest and other landscaping necessary for installation of the miscellaneouscosts, which estimate is in the water mains.Applicant shall pay the additional sum of$1,650,000.00. costs of main installation caused by such To pay the cost of said improvement the landscaping. Landscaping is defined as the Board of Trustees shall have the power to placing of any decorative materials, Including '.. issue negotiable bonds of the District after but not limited to, the planting:of trees or such-improvements have been completed and shrubbery and the placing of-large rocks or accepted; said bonds to be called "Sanitary other large decorative objects. and Improvement District Bonds"and shall be This Agreement is conditioned upon receipt payable and bear interest as provided by the of ail permits and easements necessary for the Statutes of the State of Nebraska. main installation. VIA EMAIL May 26,2022 Chairman and Board of Trustees Sanitary and improvement District No.615 of Douglas County,Nebraska c/o Mr.Larry Jobeun,Attorney Fullenkamp Jobeun Johnson&Beller,LLP 11440 West Center Road,Suite C Omaha,Nebraska 68144 REFERENCE: S.I.D.No.615(Sanctuary Ridge) Water Main Installation Agreement Job No.0115119.11-067 Dear Members of the Board: This is to advise you we have reviewed the enclosed service agreement for Metropolitan Utilities District(MUD)water main installation as required to serve the current phase of Sanctuary Ridge(Lots 1-97),S.I.D. No. 615 of Douglas County.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: Amount to be advanced to MUD for Water Main Installation: $976,554.00 Amount to be advanced to MUD for Pioneer Main Contribution: $228,727.00 Estimate Engineering,Miscellaneous, Legal,Publication,Financing and Interest Cost: $436,369.00 TOTAL ESTIMATED PROJECT COST: $1,641,650.00 If the document meets with your approval,please properly execute and return them with payment of 81.205.281.00 directly to MUD.Please call if you have any questions. Sincerely, LAMP RYNEARSON,INC. Caleb M.Snyder,P.E. Project Manager Enclosures c: Dave Lanoha kmp1L:\Engineering\0115119 SID Project Lenoha\DOCUMENTS\MUD\LTR Jobeun MUD Fee 220525.docx Engineers Estimate No.6 Sanitary and Storm Sewer,Section 1 and Section 2 S.I.D.No.615(Sanctuary Ridge) Job No.0115119.11-330/340 June 14,2022 Page 6 Chairman and Board of Trustees Sanitary and Improvement District No. 615 of Douglas County,Nebraska c/o Mr. Larry A.Jobeun,Attorney Fullenkamp,Jobeun,Johnson&Beller LLP 11440 West Center Road,Suite C Omaha,NE 68144 Dear Members of the Board: This is an estimate of the work completed during the previous month on the above-referenced project. It is recommended that payment be remitted to TAB CONSTRUCTION CO., in the amount shown due in accordance with our records. Sincerely, LAMP RYNEARSON rL Bfyan D. Kratky,P.E.,E V SP Senior Construction Engineer c: Dave Lanoha kls\L:\Engineering\0115119 SID Project Lanoha\ADMIN\SAN STM 1&2\EST 06 220614.docx LAMP RYNEARSON 14710 W.Dodge Rd.,Ste. 100 ESTIMATE NO: 6 Omaha,NE 68154 (P1402.496.2498 DATE: JUNE 14,2022 [F]402.496.2730 LampRynearson.com CONTRACT FOR: SANITARY AND STORM SEWER,SECTION 1 AND SECTION 2 S.I.D. NO.615(SANCTUARY RIDGE) LRA JOB NO: 0115119.11-330/340 OWNER: SANITARY IMPROVEMENT DISTRICT NO.615 OF DOUGLAS COUNTY,NEBRASKA CONTRACTOR: TAB CONSTRUCTION CO.,4153 S.67TH AVENUE,OMAHA,NE 68117 TERMS: 90%MONTHLY,REMAINDER UPON FINAL ACCEPTANCE TOTAL CONTRACT AMOUNT: $2,134,573.45 AMOUNT PAID ON PREVIOUS ESTIMATES: $1,184,961.08 ITEM APPROXIMATE NO. DESCRIPTION QUANTITY UNIT PRICE AMOUNT :SE_CTION 1 (]QT$1=76i i := m ANIT7[ rsEWER ' � �NTEHID�i _ v _ S- +' 's _. _ r ._-c: .. m...» ,3.. .. .. ._. � .xa-�. __... mom..„ .. 1 CLEARING AND GRUBBING GENERAL 1 LS _ $60,574.00 $60,574.00 2 DELETE 0 LF $38.30 $0.00 3 DELETE 0 LF $42.35 80.00 4 CONSTRUCT 6"PIPE BEDDING 2,395 LF $6.70 $16,046.50 5 CONSTRUCT 8"PIPE BEDDING 6,718 LF $7.40 $49,713.20 6 CONSTRUCT 54"I.D.SANITARY MANHOLE(41 EA) 519.07 VF $577.30 $299,659.11 7 CONSTRUCT 8"MANHOLE DROP STRUCTURE 12.59 VF $322.30 $4,057.76 8 CONSTRUCT TAP TO EXISTING MANHOLE 0 EA $1,125.70 $0.00 9 CONSTRUCT 6"MANHOLE STUBOUT 38 EA $55.55 $2,110.90 10 CONSTRUCT 8"X 6"WYE 38 EA $170.20 $6,467.60 11 CONSTRUCT MANHOLE RING COLLAR 12 EA $716.10 $8,593.20 12 CONSTRUCT EXTERNAL FRAME SEAL 12 EA $385.90 $4,630.80 13 CONSTRUCT TRENCH PLUG 1 EA $1,771.50 $1,771.50 14 STABILIZE TRENCH W/FOUNDATION ROCK 352 TN $30.50 $10,736.00 15 STABILIZE TRENCH W/TYPE"A"RIP RAP 0 TN $55.55 $0.00 16 FURNISH AND INSTALL GEOTEXTILE FABRIC 0 SY $1.10 $0.00 17 FURNISH AND INSTALL GEOGRID 0 SY $1.60 $0.00 18 EXCAVATION FOR EXTRA DEEP SANITARY SEWER 355 VF-LF $10.60 $3,763.00 19 PERFORM CCTV PIPELINE INSPECTION 6,725 LF $4.25 $28,581.25 Leading a L ac Engineers Estimate No.6 Sanitary and Storm Sewer,Section 1 and Section 2 S.I.D.No.615(Sanctuary Ridge) Job No.0115119.11-330/340 June 14,2022 Page 2 ITEM APPROXIMATE NO. DESCRIPTION QUANTITY UNIT PRICE AMOUNT CHANGE ORDER#1 19A CONSTRUCT 6"SANITARY SEWER PIPE 2,395 LF $41.26 $98,817.70 19B CONSTRUCT 8"SANITARY SEWER PIPE 6,718 LF $44.28 $297,473.04 SUBTOTAL SANITARY-INTERIOR $892,995.56 - -=$ LTARI FO- R om. bat- 15 ---- - -. =1 s . . . `„ _ _ .' 20 CLEARING AND GRUBBING GENERAL 1 LS $12,000.00 $12,000.00 21 EXPLORATORY EXCAVATION 9 HR $280.10 $2,520.90 BORE AND JACK 8"STEEL CASING W/4"SANITARY SEWER 22 PIPE 130 LF $222.90 $28,977.00 23 DELETED 0 LF $16.20 $0.00 24 CONSTRUCT LIFT STATION 0.5 EA $275,475.00 $137,737.50 25 TAP EXISTING LIFT STATION 1 EA $2,804.10 $2,804.10 26 CONSTRUCT SILT FENCE 0 LF 82.90 $0.00 27 CLEANOUT SILT FENCE 0 LF $1.10 80.00 28 REMOVE SILT FENCE 1,604 LF $1.10 $1,764.40 29 SEEDING-TYPE"TEMPORARY SEED MIX" 0 AC $322.40 $0.00 30 STRAW MULCH 0 AC $540.90 $0.00 31 SEEDING-TYPE"A" 0 AC $2,458.70 $0.00 32 ROLLED EROSION CONTROL,TYPE II 0 SY $1.75 $0.00 33 LANDSCAPING RESTORATION ALLOWANCE 0 LS $15,000.00 $0.00 34 IRRIGATION SYSTEM MODIFICATION ALLOWANCE 0.21 LS $8,000.00 $1,680.00 35 DEWATERING-LIFT STATION 0 LS $3,113.00 $0.00 36 CONSTRUCT 6"AGGREGATE BASE COURSE 0 SY $21.90 $0.00 CHANGE ORDER#1 36A CONSTRUCT 4"FORCE MAIN WITH TRACER WIRE 1,257 LE $16.87 $21,205.59 SUBTOTAL SANITARY FORCE MAIN OUTFALL $208,689.49 SUBTOTAL SANITARY SEWER AND SANITARY FORCE MAIN OUTFALL $1,101,685.05 e SI i3m7sE,Aftut Si.i ',1":: '`.-. - ,:ft.-J '« A 37 GENERAL GRADING AND SHAPING 0 LS $26,481.00 $0.00 38 CONSTRUCT 15"PIPE BEDDING 152 LF $9.15 $1,390.80 39 CONSTRUCT 18"PIPE BEDDING 1,058 LF $9.50 $10,051.00 40 CONSTRUCT 24"PIPE BEDDING 654 LF $9.85 $5,441.90 41 CONSTRUCT 30"PIPE BEDDING 69 LF $14.15 $976.35 42 CONSTRUCT 36"PIPE BEDDING 578 LF $28.25 $16,328.50 43 CONSTRUCT 15"R.C.P.,CLASS III 152 LF $43.30 $6,581.60 44 CONSTRUCT 18"R.C.P.,CLASS III 1,058 LF $44.75 $47,345.50 Engineers Estimate No.6 Sanitary and Storm Sewer,Section 1 and Section 2 S.I.D.No.615(Sanctuary Ridge) Job No.0115119.11-330/340 June 14,2022 Page 3 ITEM APPROXIMATE NO. DESCRIPTION QUANTITY UNIT PRICE AMOUNT 45 CONSTRUCT 24"R.C.P.,CLASS III 654 LF $60.10 $39,305.40 46 CONSTRUCT 30"R.C.P.,CLASS III 69 LF $87.80 $6,058.20 47 CONSTRUCT 36"R.C.P.,D(0.01)=1,350 578 LF $98.60 $56,990.80 48 REMOVE 36"C.S.P. PIPE 150 LF $26.15 $3,922.50 49 CONSTRUCT 54"I.D.FLATTOP MANHOLE(11 EA) 75.6 VF $727.80 $55,021.68 50 CONSTRUCT 72"I.D. FLATTOP MANHOLE(2 EA) 35.75 VF $875.20 $31,288.40 51 CONSTRUCT MANHOLE RING COLLAR 8 EA $710.00 $5,680.00 52 CONSTRUCT EXTERNAL FRAME SEAL 8 EA $385.90 $3,087.20 53 CONSTRUCT 36"R.C. FLARED END SECTION 5 EA $2,158.40 $10,792.00 54 STABILIZE TRENCH W/CRUSHED LIMESTONE 263 TN $30.15 $7,929.45 55 CONSTRUCT ENERGY DISSIPATION(RIP RAP APRON) 150 TN $89.15 $13,372.50 56 CONSTRUCT SHEET WALLS 240 SF $35.20 $8,448.00 57 CONSTRUCT SILT FENCE 1,311 LF $2.90 $3,801.90 58 CLEANOUT SILT FENCE 0 LF $1.10 $0.00 59 CLEANOUT SILT BASIN 0 CY $4.35 $0.00 60 SEEDING-TYPE"TEMPORARY SEED MIX" 0 AC $322.40 $0.00 61 HAY OR STRAW MULCH 0 AC $540.90 $0.00 CONSTRUCT ROCK RIP-RAP-TYPE"A"FOR TRENCH 62 STABILIZATION 169 TN $55.55 $9,387.95 63 FURNISH AND INSTALL GEOGRID 1,000 SY $1.60 $1,600.00 64 FURNISH AND INSTALL GEOTEXTILE FABRIC 1,000 SY $1.10 $1,100.00 65 PERFORM CCTV PIPELINE INSPECTION 493 LF $3.05 $1,503.65 SUBTOTAL STORM SEWER $348,405.28 TOTAL SECTION 1 -SANITARY SEWER AND STORM SEWER $1,450,090.33 a, /SECTIO. I O X$0' T --* ---r J - �... . .. P ca ' -e S‘ SIAPANtAnttltEkilil4i:77.--JIIM4i: 1 CLEARING AND GRUBBING GENERAL 1 LS $10,595.00 $10,595.00 2 EXPLORATORY EXCAVATION 0 HR $280.10 $0.00 3 DELETE 0 LF $39.10 $0.00 4 DELETE 0 LF $42.85 $0.00 5 CONSTRUCT 6"PIPE BEDDING 618.5 LF $6.70 $4,143.95 6 CONSTRUCT 8"PIPE BEDDING 1,193 LF $7.40 $8,828.20 7 CONSTRUCT 54"I.D.SANITARY MANHOLE(7 EA) 100.79 VF $564.10 $56,855.64 8 CONSTRUCT 6"MANHOLE STUBOUT 8 EA $55.55 $444.40 9 CONSTRUCT 8"X 6"WYE 13 EA $170.20 $2,212.60 10 CONSTRUCT MANHOLE RING COLLAR 1 EA $905.40 $905.40 Engineers Estimate No.6 Sanitary and Storm Sewer,Section 1 and Section 2 S.I.D.No.615(Sanctuary Ridge) Job No.0115119.11-330/340 June 14,2022 Page 4 ITEM APPROXIMATE NO. DESCRIPTION QUANTITY UNIT PRICE AMOUNT 11 CONSTRUCT EXTERNAL FRAME SEAL 1 EA $385.90 $385.90 12 TAP EXISTING SANITARY MANHOLE 1 EA $1,125.70 $1,125.70 13 STABILIZE TRENCH W/FOUNDATION ROCK 0 TN $30.15 $0.00 14 PERFORM CCTV PIPELINE INSPECTION 1,200 LF $4.25 $5,100.00 15 REMOVE PAVEMENT 16 SY $21.30 $340.80 16 CONSTRUCT 8"ASPHALT PAVEMENT 10.56 TN $218.50 $2,307.36 17 SAW CUT PAVEMENT-FULL DEPTH 84 LF $10.50 $882.00 18 PAVEMENT MARKINGS 0 LF $26.50 $0.00 19 TEMPORARY TRAFFIC CONTROL 1 LS $2,247.80 $2,247.80 CHANGE ORDER#1 19A CONSTRUCT 6"SANITARY SEWER PIPE 618.5 LF $42.06 $26,014.11 19B CONSTRUCT 8"SANITARY SEWER PIPE 1,193 LF $44.78 $53,422.54 CHANGE ORDER#2 REMOVE AND REPLACE SANITARY SEWER AND 19C APPURTENANCES 1 LS $44,329.90 $44,329.90 SUBTOTAL SANITARY SEWER $220,141.30 '; , r STORM4$EVYER r . ' -L :: _._ i 20 GENERAL GRADING AND SHAPING 0 LS $6,295.00 $0.00 21 CONSTRUCT 18"PIPE BEDDING 353 LF $9.50 $3,353.50 22 CONSTRUCT 24"PIPE BEDDING 114 LF $9.85 $1,122.90 23 CONSTRUCT 30"PIPE BEDDING 36 LF $14.15 $509.40 24 CONSTRUCT 18"R.C.P.,CLASS III 353 LF $44.35 $15,655.55 25 CONSTRUCT 24"R.C.P.,CLASS III 114 LF $61.95 $7,062.30 26 CONSTRUCT 30"R.C.P.,CLASS III 36 LF $90.35 $3,252.60 27 CONSTRUCT 24"R.C. FLARED END SECTION 3 EA $1,408.80 $4,226.40 28 CONSTRUCT 30"R.C. FLARED END SECTION 2 EA $1,732.20 $3,464.40 29 STABILIZE TRENCH W/CRUSHED LIMESTONE 0 TN $30.15 $0.00 30 CONSTRUCT POND OUTLET STRUCTURE 1 EA $5,461.60 $5,461.60 31 CONSTRUCT ROCK RIP-RAP-TYPE"B" 0 TN $92.35 $0.00 32 CONSTRUCT ANTI-SEEP COLLAR 2 EA $507.90 $1,015.80 33 CONSTRUCT SILT FENCE 0 LF $2.90 $0.00 34 CLEANOUT SILT FENCE 0 LF $1.10 $0.00 35 CLEANOUT SILT BASIN 0 CY $4.35 $0.00 36 SEEDING-TYPE"TEMPORARY SEED MIX" 0 AC $322.40 $0.00 37 HAY OR STRAW MULCH 0 AC $540.90 $0.00 Engineers Estimate No.6 Sanitary and Storm Sewer,Section 1 and Section 2 S.I.D.No.615(Sanctuary Ridge) Job No.0115119.11-330/340 June 14,2022 Page 5 ITEM APPROXIMATE NO. DESCRIPTION QUANTITY UNIT PRICE AMOUNT CONSTRUCT ROCK RIP-RAP-TYPE"A"FOR TRENCH 38 STABILIZATION 0 TN $55.55 $0.00 39 FURNISH AND INSTALL GEOGRID 0 SY $1.85 $0.00 40 FURNISH AND INSTALL GEOTEXTILE FABRIC 0 SY $1.25 $0.00 41 CCTV PIPELINE INSPECTION 0 LF $3.05 $0.00 42 REMOVE 15"STORM SEWER PIPE 25 LF $24.05 $601.25 43 REMOVE 24"STORM SEWER PIPE 25 LF $24.05 $601.25 44 REMOVE AND REPLACE DRIVEWAY PAVEMENT 14 SY $100.80 $1,411.20 SUBTOTAL STORM SEWER $47,738.15 TOTAL SECTION 2-SANITARY SEWER AND STORM SEWER $267,879.45 TOTAL SECTIONS 1 AND SECTION 2 $1,717,969.78 OWNER'S RETAINAGE(10%) $171,796.98 LESS AMOUNT PREVIOUSLY PAID $1,184,961.08 AMOUNT DUE CONTRACTOR $361,211.72 Engineers Estimate No. 1 Paving,Section 1 S.I.D.No.615(Sanctuary Ridge) Job No.0115119.11-350 July 7,2022 Page 4 VIA Email Chairman and Board of Trustees Sanitary and Improvement District No.615 of Douglas County,Nebraska c/o Mr. Larry A.Jobeun,Attorney Fullenkamp,Jobeun,Johnson&Beller LLP 11440 West Center Road,Suite C • Omaha, NE 68144 Dear Members of the Board: This is an estimate of the work completed during the previous month on the above-referenced project. It is recommended payment be remitted to MBC CONSTRUCTION LLC.,in the amount shown due in accordance with our records. Sincerely, LAMP RYNEA SON Bryy . Kratky,P.E.,ENV SP Senior Construction Engineer c: Dave Lanoha kmp\L:\Engineering\0115119 SID Project Lanoha\ADMIN\PAV 1\EST 01 220707.dacx LAMP RYNEARSON ESTIMATE NO: 1 14710 W.Dodge Rd.,Ste. 100 Omaha,NE 68154 DATE: JULY 7,2022 [P]402.496.2498 IF]402.496.2730 CONTRACT FOR: PAVING,SECTION 1 LampRynearson.com S.I.D.NO.615(SANCTUARY RIDGE) LRA JOB NO: 0115119.11-350 OWNER: SANITARY IMPROVEMENT DISTRICT NO.615 OF DOUGLAS COUNTY,NEBRASKA CONTRACTOR: MBC CONSTRUCTION LLC.,6002 N.89TH CIRCLE,OMAHA,NE 68134 TERMS: 90%MONTHLY,REMAINDER UPON FINAL ACCEPTANCE TOTAL CONTRACT AMOUNT: $1,795,350.55 AMOUNT PAID ON PREVIOUS ESTIMATES: $0.00 ITEM APPROXIMATE UNIT NO. DESCRIPTION QUANTITY PRICE AMOUNT SECTION 1 (LOTS 1-76) PAVING-INTERIOR 1 7"CONCRETE PAVEMENT-TYPE L65 10,686 SY $49.40 $527,888.40 2 COMMON EARTH EXCAVATION 6,417 CY $4.60 $29,518.20 3 5"PC CONCRETE SIDEWALK-TYPE L6 0 SF $6.32 $0.00 4 CONSTRUCT 1"EXPANSION JOINT 300 LF $5.59 $1,677.00 5 CONSTRUCT 7"PCC PAVEMENT WITH INTEGRAL 4"SPEED HUMP 0 EA $11,760.00 $0.00 6 ADJUST MANHOLE TO GRADE(24 SS,3 STM) 21 EA $243.00 $5,103.00 7 CONSTRUCT EXTERNAL FRAME SEAL 21 EA $586.00 $12,306.00 8 CONSTRUCT CURB INLET 2 EA $4,671.00 $9,342.00 9 SEEDING-TYPE"TEMPORARY SEED MIX" 0 AC $328.00 $0.00 10 INSTALL MULCH 0 AC $550.00 $0.00 11 JET EXISTING SEWER 0 LF $0.78 $0.00 12 CONSTRUCT SILT FENCE 0 LF $2.93 $0.00 13 CLEANOUT SILT FENCE 0 LF $1.11 $0.00 14 CLEANOUT SILT BASIN 0 CY $4.44 $0.00 15 CURB INLET PROTECTION 0 EA $250.00 $0.00 16 TOPSOIL ISLAND 0 CY $42.95 $0.00 17 CONSTRUCT MEDIAN SURFACING 0 SF $9.25 $0.00 18 CONSTRUCT MEDIAN NOSE 0 EA $463.00 $0.00 19 CONSTRUCT THICKENED EDGE 0 LF $9.42 $0.00 20 CONSTRUCT PREFORMED LEFT ARROW PAVEMENT STRIPING 0 EA $722.00 $0.00 21 CONSTRUCT PREFORMED 4"WIDE WHITE PAVEMENT STRIPING 0 LF $5.89 $0.00 SUBTOTAL PAVING SECTION 1 (LOTS 1-76) $585,834.60 Leaving a Engineers Estimate No. 1 Paving,Section 1 S.I.D.No.615(Sanctuary Ridge) Job No.0115119.11-350 July 7,2022 Page 2 ITEM APPROXIMATE UNIT NO. DESCRIPTION QUANTITY PRICE AMOUNT SECTION 2(LOTS 77-97) PAVING-INTERIOR 1 7"CONCRETE PAVEMENT-TYPE L65 3,811 SY $49.35 $188,072.85 2 5"PC CONCRETE SIDEWALK-TYPE L6 0 SF $6.43 $0.00 3 CONSTRUCT 7"PCC PAVEMENT WITH INTEGRAL 4"SPEED HUMP 0 EA $11,812.00 $0.00 4 REMOVE PAVEMENT 260 SY $12.10 $3,146.00 5 SAW-CUT PAVEMENT FULL DEPTH 100 LF $4.99 $499.00 6 EARTHWORK EXCAVATION 900 CY $13.15 $11,835.00 7 COMMON EARTH EXCAVATION 1,550 CY $4.60 $7,130.00 8 CONSTRUCT END OF STREET BARRICADE 0 EA $1,084.00 $0.00 9 CONSTRUCT 6"PCC TEMPORARY TURNAROUND 0 SY $65.40 $0.00 10 ADJUST MANHOLE TO GRADE(5 SAN) 5 EA $243.00 $1,215.00 11 CONSTRUCT EXTERNAL FRAME SEAL 5 EA $586.00 $2,930.00 12 CONSTRUCT CURB INLET 4 EA $4,671.00 $18,684.00 13 SEEDING-TYPE"TEMPORARY SEED MIX" 0 AC $328.00 $0.00 14 INSTALL MULCH 0 AC $550.00 $0.00 15 JET EXISTING SEWER 0 LF $0.78 $0.00 16 CONSTRUCT SILT FENCE 0 LF $2.93 $0.00 17 CLEANOUT SILT FENCE 0 LF $1.11 $0.00 18 CLEANOUT SILT BASIN 0 CY $4.44 $0.00 19 CURB INLET PROTECTION 0 EA $250.00 $0.00 20 CONSTRUCT MEDIAN SURFACING 0 SF $9.43 $0.00 21 CONSTRUCT MEDIAN NOSE 0 EA $463.00 $0.00 22 CONSTRUCT THICKENED EDGE 46 LF $9.42 $433.32 23 CONSTRUCT PREFORMED LEFT ARROW PAVEMENT STRIPING 0 EA $722.00 $0.00 24 CONSTRUCT PREFORMED 4"WIDE WHITE PAVEMENT STRIPING 0 LF $5.89 $0.00 25 MAINTAIN HOMEOWNER ACCESS OFF SKYLINE DRIVE 1 LS $3,078.00 $3,078.00 SUBTOTAL PAVING SECTION 2(LOTS 77-97) $237,023.17 ARTERIAL PAVING-US 275/W CENTER RD 1 GENERAL CLEARING AND GRUBBING 0 LS $84,237.00 $0.00 2 REMOVE PAVEMENT 0 SY $12.10 $0.00 3 SAWING PAVEMENT 0 LF $7.20 $0.00 4 REMOVE CULVERT PIPE 0 LF $46.40 $0.00 5 PAVEMENT MARKING REMOVAL 0 LF $1.50 $0.00 6 REMOVE AND RESET MAILBOX 0 EA $514.00 $0.00 7 REMOVE SIGN 0 EA $367.00 $0.00 8 EARTHWORK MEASURED IN EMBANKMENT 0 CY $13.15 $0.00 Engineers Estimate No.1 Paving,Section 1 S.I.D.No.615(Sanctuary Ridge) Job No.0115119.11-350 July 7,2022 Page 3 ITEM APPROXIMATE UNIT NO. DESCRIPTION QUANTITY PRICE AMOUNT 9 9"CONCRETE PAVEMENT,CLASS 47B-3500 0 SY $74.65 $0.00 10 10"ASPHALTIC CONCRETE,TYPE SPR 0 TON $152.00 $0.00 11 4"ASPHALTIC CONCRETE,TYPE SPR(FINE) 0 TON $154.00 $0.00 12 4"AGGREGATE FOUNDATION COURSE 0 SY $1.00 $0.00 13 SUBGRADE PREPARATION 0 SY $1.00 $0.00 14 24"CULVERT PIPE,TYPE 2 0 LF $82.75 $0.00 15 24"CONCRETE FLARED-END SECTION 0 EA $1,706.00 $0.00 16 ROCK RIPRAP,TYPE A 0 TN $96.90 $0.00 17 EROSION CONTROL,CLASS 1D 0 SY $1.78 $0.00 18 SILT CHECK,TYPE 2-HIGH 0 LF $6.39 $0.00 5"WHITE WET REFLECTIVE PAVEMENT MARKING,TYPE 4 19 GROOVED 0 LF $6.55 $0.00 5"YELLOW WET REFLECTIVE PAVEMENT MARKING,TYPE 4 20 GROOVED 0 LF $6.55 $0.00 12"YELLOW WET REFLECTIVE PAVEMENT MARKING,TYPE 4 21 GROOVED 0 LF $14.15 $0.00 22 TEMPORARY TRAFFIC CONTROL 0 LS $2,194.00 $0.00 SUBTOTAL ARTERIAL PAVING $0.00 TOTAL ESTIMATE WORK COMPLETED $822,857.77 OWNER'S RETAINAGE(10%) $82,285.78 LESS AMOUNT PREVIOUSLY PAID $0.00 AMOUNT DUE CONTRACTOR $740,571.99 i N FULLENKAMP John H.Fullenkamp Fin JOBEUN Larry A.Jobeun Mark B.Johnson ® B JOHNSON St Brent W.Beller BELLER LLP Robert T.Griffith Writers e-mail:larrv@fiblaw.com Writers direct dial:(402)691-5265 July 7, 2022 Chairman and Board of Trustees Sanitary and Improvement District No. 615 of Douglas County, Nebraska Statement of Services Rendered For Legal Services rendered in connection with the payment to: a. TAB Construction Co.for completion of a portion of the Sanitary $361,211.72 and Storm Sewer—Section 1 &2 Improvements and in accordance with Pay Est. No. 6. b. MBC Construction, LLC for completion of a portion of the Paving $740,571.99 Section I improvements in accordance with Pay Est. No. 1. c. Metropolitan Utilities District for construction of the water main $1,205,281.00 extension and related appurtenances and payment of pioneer main fees pursuant to the above-approved Water Main Ext.Agreement. LEGAL FEES(5%): $55,089.19 LEGAL FEES(2%): $24,105.62 EXPENSES: $ -0- Filing Fees, Publications, Copying, & Postage TOTAL AMOUNT DUE: $79,194.81 /s/Larry A. Jobeun Attorney for the District 11440 W. Center Road, Ste. C—Omaha,Nebraska, 68144—Phone: (402)334-0700—Website:www.fiblaw.com AGENDA Sanitary and Improvement District No. 615 of Douglas County, Nebraska ("Sanctuary Ridge"); Meeting to be held July 7, 2022, at 4:30 p.m. at 17070 Wright Plaza, Ste. 200, Omaha,Nebraska. 1. Present Nebraska Open Meetings Act; Trustee roll call. • David Lanoha—Chair • Jason Lanoha • Chris Lanoha • Cassie Preister—Clerk • {Vacant} 2. Vote on and approve Resolution of Necessity recommending that the District enter into a Water Main Extension Agreement with Metropolitan Utilities District, for and in consideration of the construction of the water distribution system for the District and any related appurtenances, and the payment of any costs related thereto, the same having been presented and approved, in form, at the June 9, 2022 meeting (published June 22 and 29, 2022 in the Daily Record). 3. Present statements,vote on and approve payment from the Construction Fund Account of the District for the following: a. TAB Construction Co. for completion of a portion of the Sanitary $361,211.72 and Storm Sewer—Section 1 & 2 Improvements and in accordance with Pay Est. No. 6. b. MBC Construction, LLC for completion of a portion of the Paving $740,571.99 Section I improvements in accordance with Pay Est. No. 1. c. Metropolitan Utilities District for construction of the water main $1,205,281.00 extension and related appurtenances and payment of pioneer main fees pursuant to the above-approved Water Main Ext. Agreement. d. Fullenkamp Jobeun Johnson& Beller, LLP for legal services ren- $79,194.81 dered in connection with items a.),b.) 5%and c.) (2%) hereinabove. e. D.A. Davidson& Co. for underwriting services relating to Construc- $47,725.19 tion Fund Warrants issued at this meeting (2%). 4. Any and all business before the Board as deemed necessary; meeting adjourned.