The URL can be used to link to this page

2022-09-20 SID 455 Minutes (2) CERTIFICATE The undersigned hereby certify that they are the Chairperson and Clerk of Sanitary and Improvement District Number 455 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 official ;ignatu '-s this 20th day of September 2022. Willi m ottsch - Clerk Brett A. Got s airman MEETING MINUTES SANITARY AND IMPROVEMENT DISTRICT NO. 455 OF DOUGLAS COUNTY, NEBRASKA The meeting of the Board of Trustees of Sanitary and Improvement District No 455 of Douglas County, Nebraska was convened in open and public session at 10:00 a.m. on September 20, 2022, at 20507 Nicholas Circle, Elkhorn, Nebraska. Present at the meeting were Trustees, Brett Gottsch, William Gottsch, Jeff Jackson, Tammy Zvacek and Charles Olson. Also present were John Fullenkamp and Mark Johnson, attorneys for the District, Olsson, engineer for the District, and Bluestem Capital Properties, fiscal advisors for the District, were also present. The Chairman then stated that a copy of the Nebraska Open Meeting Laws was available for review and inspection and stated the location of said copy in the room in which such meeting was being held. Notice of the meeting was given in advance thereof by publication in The Daily Record on August 24, 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 hereto. 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 then called the Board's attention to the fact that it is advisable for the District to conduct a Special Meeting to increase the levy allocation provided in State Statutes 77-3444 and 13-519, due to the fact that the General Fund has a deficit balance of approximately $84,732. The District needs to set a General Fund levy sufficient to increase the actual tax receipts for that fund next year to $84,732 in order to fund current expenditures and reduce the deficit in that fund, and that the Board can and should lower the Bond Fund levy by a corresponding amount. The Chairman then advised that a vote in favor requires the majority of the legal voters voting at this meeting, which meeting was called after notice, which was published in The Daily Record, a legal newspaper of Douglas County, Nebraska on August 24, 2022, being at least 20 days prior to this meeting, and the Clerk was directed to attach a copy of said Proof of Publication to these minutes. The Chairman further noted that at least ten percent of the legal registered voters within the district shall constitute a quorum for purposes of taking action to exceed the allowable growth percentage. The Clerk then presented the Ballot to be used for the purposes of this election. The Chairman then presented a property owners list reflecting the legal owners of property within the District. The Chairman then advised that the Ballots having been distributed to the registered voters in attendance at this meeting, and the issue voted, it was determined that a majority of the registered voters present at the meeting voted in favor of exceeding the allowable growth percentage and that a copy of that action shall be forwarded to the Auditor of Public Accounts along with the budget documents. The Clerk was then directed to attach a copy of the Ballot, Property Owners List and Notice of Special Meeting to the Budget to be filed with the State Auditor and Douglas County Clerk. The Chairman then advised that it would be necessary to vote on an additional 1% increase of the restricted funds and that in order approve such increase, 75% of the authorized Board must vote in favor of such increase. Following discussion, a motion was duly made, seconded, and unanimously adopted by 100% of the authorized Board approving such 1% increase of the restricted funds. The Budget Hearing of Sanitary and Improvement District No. 455 was held the 20th day of September, 2022 at 9:30 a.m. Three copies of the proposed budget statement were available to the public. The Chairman then presented the proposed budget as discussed at the Budget Hearing outlining the key provisions of the proposed budget statement, including, but not limited to, a comparison with the prior year's budget and advised that the Budget Summary had been published in The Daily Record, (https://www.omahadailyrecord.coml) a legal newspaper of Douglas County, Nebraska on August 24, 2022, a copy of the Proof of Publication being attached to these minutes. The floor was then opened for public comment on the proposed budget statement. All members of the public wishing to address the governing body were provided a reasonable amount of time to do so. The Chairman advised that no property owners in the District appeared at this hearing on the proposed budget and Budget Summary to offer support, opposition, criticism, suggestions, or observations concerning the proposed budget. The Chairman then advised that it would be necessary to vote on an additional 1% increase of the restricted funds and that in order approve such increase, 75% of the authorized Board must vote in favor of such increase. Following discussion, a motion was duly made, seconded and unanimously adopted by 145% of the authorized Board approving such 1% increase of the restricted funds. The Chairman noted that the budget complies with the current provisions of the Nebraska Lid Law, and that the property taxes for the Bond Fund and General Fund are proposed as follows: . General Fund $144,536.90 - $0.400000 Bond Fund $180,671.12 - $0.500000 Total $325,208.02 - $0.900000 The Chairman further stated that the Board is required to hold a separate Special Public Hearing in order to set the 2022/23 Property Tax Request, and that the District has until October 15, 2022, to file with the County Clerk a Resolution setting the final tax request. The District must also publish notice of the Special Public Hearing reflecting the date and time for said Special Public Hearing, and the Chairman noted that such notice had been published as reflected in the Proof of Publication attached hereto. The Chairman then advised that the meeting was now open for a Special Public Hearing on the issue of setting the Property Tax Request as required by Neb. Rev. Stat. §77-1632. The Chairman advised that no one appeared in opposition. Following discussion, the Chairman declared the public hearing on the Budget and the Special Public Hearing to be closed, whereupon, a motion was duly made, seconded, and the following resolutions passed: NOW, THEREFORE BE IT RESOLVED BY SANITARY AND IMPROVEMENT DISTRICT NO. 455 OF DOUGLAS COUNTY, NEBRASKA, AS FOLLOWS: 1) The 2022/23 Property Tax Request be set at $325,208.02, ($0.400000) broken down as follows: General Fund $144,536.90 - $0.400000 Bond Fund $180,671.12 - $0.500000 Total $325,208.02 - $0.900000 2) The total assessed value of property differs from last year's total assessed value by 2%. 3) The tax rate which would levy the same amount of property taxes as last year, when multiplied by the new total assessed value of property, would be $.880161 per $100 of assessed valuation. 4) The District proposes to adopt a Property Tax Request that will cause its tax rate to be $0.900000 per$100 of assessed value, broken down as follows: General Fund $144,536.90 - $0.400000 Bond Fund $180,671.12 - $0.500000 Total $325,208.02 - $0.900000 5) Based on the proposed Property Tax Request and changes in other revenue, the total operating budget of the District will decrease last years by 58%. 6) A copy of this Resolution be certified and forwarded to the County Clerk on or before October 15, 2022. Then, upon a motion duly made, seconded, and unanimously adopted, the Chairman declared the above resolutions hereby adopted and approved. The Clerk was then directed to attach a copy of the budget as adopted to these minutes. The Chairman then presented the following statements for payment from the Construction Fund Account of the District: a) Bluestem Capital Partners Inc., for financial advisor/fiscal agent services $7,500.00 for fiscal year 2022-23. 2713 b) City of Omaha for 25% reimbursement for the 202nd&Maple Intersection 62,500.00 Improvements, per Interlocal Cooperation Agreement approved at prior meeting. 25% of$250,000 Total $70,000.00 The Chairman then presented the following statements for payment from the General Fund Account of the District: a) Omaha Public Power District for street lighting. $2,586.08 Acct. #8501897012 b) Olsson for engineering services. 609.00 424274 c) Lengenmann & Associates, P.C., for accounting services. 7,000.00 8-22-22 invoice d) Fullenkamp, Jobeun, Johnson & Beller for legal services and 11,091.80 reimbursement of expenses. Total $21,286.88 Then, upon a motion duly made, seconded and upon a roll call vote of "aye" by the Trustees, the following resolutions were unanimously adopted: RESOLVED by the Board of Trustees of Sanitary and Improvement District No. 455 of Douglas County, Nebraska that the Chairman and Clerk be and they hereby are authorized and directed to execute and deliver Warrant Nos. 1166 through 1171 inclusive, of the District, dated the date of the 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, Warrants No. 1166 and 1167, inclusive, to be payable from the Construction Fund Account of the District (interest to be payable on February 1 of each year) and to be redeemed no later than five years from the date hereof, being September 20, 2027, 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 and Warrant Nos. 1168 through 1171, 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 September 20, 2025 to-wit: CONSTRUCTION FUND WARRANTS: a) Warrant No, 1166 for $7,500.00 payable to Bluestem Capital Partners Inc., for financial advisor/fiscal agent services for fiscal year 2022-23. b) Warrant No. 1167 for $62,500.00 payable to the City of Omaha for 25% reimbursement for the 202nd & Maple Intersection Improvements, per Interlocal Cooperation Agreement approved at prior meeting. GENERAL FUND WARRANTS: a) Warrant No. 1168 for $2,586.08 payable to the Omaha Public Power District for street lighting. b) Warrant No. 1169 for $609.00 payable to Olsson for engineering services. c) Warrant No. 1170 for $7,000.00 payable to Lengenmann & Associates, P.C., for accounting services. d) Warrant No. 1171 for $11,091.80 payable to Fullenkamp, Jobeun, Johnson & Beller for legal services and reimbursement of expenses. BE IT FURTHER RESOLVED by the Board of Trustees of Sanitary and Improvement District No. 455 of Douglas County, Nebraska the District hereby authorizes and directs the Chair or Clerk to file or cause to be filed, when due, an information reporting form pursuant to Section 149(e) of the Internal Revenue Code of 1986, as amended (the "Code"), pertaining to the 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, : ; ing was adjourned. Wil am Gottsch - Clerk Brett A. Gottl' h - Chairman CERTIFICATE The undersigned being Clerk of Sanitary and Improvement District No. 455 of Douglas County, Nebraska hereby certifies that Notice of a Meeting of the Board of Trustees of said District held on September 20, 2022, was given to the City Clerk of Omaha at least seven days prior to the date of said meeting. The undersigned further certifies that the agenda for the meeting of the Board of Trustees of said District was prepared and available for public inspection at the address designed in the notice of meeting published in the Daily Record on August 24, 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 of this meeting. P----------- William Gottsch, Clerk i 1 T i 1 i t a HtrAM S1G WEST CENTER RDA ELLER uP I TILE DAILY RECORD OMANA,NEBRASKA D DISTRICT I OMAHA 5ANYIRRY ANOILAS COUNT, ERSKA• 455 OF OP DO• • COUNTY,NEBRASKA • piOTICP OF BUDGET HBARTNG AND BUDOFTSUleMagy ' JASON W.RUFF,Publisher PUBLIC NOTICE Ls hereby pken,In.mmpllanca Ott the prptislotc of state statute Sectlane PROOF OF PUBLICATION 13.501 to 13-513,that the governing bodying!mctt an the 20th day of September 2022 at, 9:30 o•dock A.M.at Suttee/IL/Ind Co.,20507 Nlchalas-Clyda,Elkhorn,Nebraska,For' UNITED grls�rl.�., OT. �,� the purpose of hnalmg support,'oppotidon,altidsm, geslions,Of otservatlons of taxpayers relating to Inc following proposed Iwdgot.The bud detelH for thk meeting era available nor The State of Nebraska, *Ate inspection at the office afthe Clerk at open West Center Pond,Omallar Nebraska tiring j SB. 3 regular tininess hours,which meeting WI be open to the puWk. District of Nebraska, @47 20020-2021 Actual Disbursements'&Transfers • $ 261,6t1,1i County Douglas, 2021-2022 Actual OlsbwsanentChTFansfcis j 336,751.22 City of Omaha, - 2022-2023 Proposed Budget d 0isbursement9&Transfers S 553,121.00 2022.2023 Nexssary Cash Reserve A 2022-2023 Trial Rtsatasxs ,665,710.02 J.A.SON W.HUFF and/or NIELAUS STEWART t e - • - Total.2022-2023 Panonal&Reall WO Ptopaty Tax Requirement $ 325,208,02 Udustxi Budget Authority Created For Ned Tear $ 177,55 being duly!Morn,deposes and say that they aro the Breakdown of Property Tam PUBLXSEEll and/or LEGAL EDITOR ( Personal and ate Property Tax Required for Non-Band Purpasea .f 11+,535.90 E Personal and Real Property TLx.l quIred for Bonds • $ 150,671.1Y of THE DAILY RECORD,ofale [ Omaha, gal newspapea printed and 11OT3rm OP SPefthl PUBLIC HFARINr.TO A MNAI TAX PFOUFSt published daily in the English language,having a bona fide paid PUBLIC NOTICE Is hereby ghee,In mmplIonce will the provIslms of Seste Statute Sedan aireulatian in Douglas County in excess of ROO copies, printed in 1 naa32,that due gowning body will meet on the 20t1 day of September 2022,and Mg Omaha,in said County of Douglas for more than f fly two weeks last commence Immediately upon adjournment'of the preceding Budget Nearing end .` Budget Summary,which will begin at 4:30 A,Npost; the at Dottrel Land Co.,Ca.,20507 Nicholas p . printed notice hereto attached was published in THE Clyde,Elkhorn,Nebraska for the purpose of heating support,opposition,eitkttm,suggestions, DAr1f.Y Ii.ECORD f Om • or obsercadwlc of taxpayersreladng to setting the final tax request r�ugGS'1 4rop,,,,, 2012. .Change E LULL Oporarinp Budget . . 1,295,000.00 550,121.00 •.-50% Property Tax Request .. a . $318 039.48 $325 200.02 . .2% valuation y 35,337,720 36,131,225 2% Tax Rate 0.900000 0.900000 0% Tax Rate If Prior Tau Request :H was at Current Valuation' 0.886141 r. , That said Newspaper during that time was regularly published and e121 7l!£ZMERL NOTARY-Slate atNe6rssira � p '�/j�dfitaeofDTehaaalra NICOLE M.PALMER !Cr,/L • ep '+ Comm. 12025 �inmr and room to before 1,. ••N AGO! 7t1' 4t Pubieher'a Pee $ me this of Additional Copies $ it 1 ugusl R, Total $ 61.70 1113101! !!AI111I1 .'W No•, •Public in and far a ides County, • Stara of Nab i t• i ti 1 1 J ' FlfLtEnKA1E440dEUN,reHn50NEkbt9.LERrLP fF�i__, DAILY RECORD 3344H ,:N5 RASKA ROAD Tilt;N; DAILY ,'OHAFUPROYE lEKr DI 44 TR OF O�A SANITARY AND IfMPROYE ba5RASK NO.e55 A OP DOUGLAS COUNTY,NEERASKA }7f7ru-i Cu'AnouLaR r4EETlaa JASON W.HUFF,Publisher NOTICE 15 HERESY GIVEN.that the regular board meeting of Seamy sad l rnrovement PROOF OF PUBLICATION DIsbkx Na 455 of Douotes County Nebraska will commence hnmedlNtdy upon adjournment of the preceding gadget Neaung-dm�Spedal Public Hearing,which will begin at 5:30 A.M.on 5eptambat 10,2022,ttbGoLtueh Land Co,I1)507 NtehtiEas Chyle Elkhorn,Nebraska, D STATES OF AMERICA, and eanbnue until as attend )Mammy hat concluded,which meeting will be open to the Mac.An agenda for soh inceilng,kept continuously current Is available for public Inspection at The State of Nebraska, • limo west Centex awl,Cmahi;Miraska,and Hwudes the payment of buts and other burgess District of Nebraska, • Of the District. ...: :. .? County of Douglas, .. • 5 taefk of the District City of Omaha, t elz4 k zNhz JASON W.HUFF and/or NDILAUS STEWART i being duly intern,doponea and say that they are the PUEXJSHER and/or LEGAL EDITOR of THE DAILY RECORD,of Omaha,a legal newspaper,printed and published dailyin the English lac gunge,having a bona fide paid i . h `- circulation in Douglas County in excess of SOO copies, printed in Omaha,In said County of Douglas,for more than fifty-two weeks last past;that the printed notice hereto attached was published In THE DAILY RECORD,of Omaha,o t August 44,202.2 1 • That said Newspaper during that time was regularly published and ty of Douglas,and Scalp of Nebraska. • NICOLE M.PALMER p✓/��J�� • ' Mt CoREt1,Sp.OctfIn 1,207 l ined ray maxi 29.3U ce d a.varn to before 1 Pabllaher's Fee 11 me thla scD1:2 !E:( of I Additional Copias 29.30 l` rust Total # \� . Not Public In and for u NontA E 5v State of Na ss I I 1 t 33 {F F L. • • PULLENKAMPJOI3EUN THE DAILY� 1L L� RECORD D JOHNSON&SELLER LLP 11440 West Center Road OF Omaha,Nebraska 00144 SANITARY AND IMPROVEMENT JASON W.HUFF,Publisher DISTRICT NO.455 OF DOUGLAS COUNTY,NEBRASKA PROOF OF PUBLICATION J NOTICE OF TOWN HALL MEETING �1 NOTICE OF SPECIAL MEETING TO UNITED STATES OF AMERICA, EXCEED LEVY ALLOCATION The State of Nebraska, PUBLIC NOTICE Is hereby given, In District of Nebraska, s' compliance with the provisions of State Statute Section(s) 77-3444 and 13.519, that the County of Douglas, governing body will meet on the 20th•dax City of Omaha, p ease of c31 o'clock rrt;, f t pp o...Se trn to as awe. apo,, I�Chonti' JASON W.RUFF and/or N ELAUS STEWART at 20507 Nicholas C€r Ste, Nebraska,for the ur se. •onducting a vote Tile taxpayersa levy in excess of the final levy allocation,and to exceed the • being duly sworn,deposes and say that they are the allowable growth percentage applicable to the lid an the restricted funds. The vote will be PUBLISHER and/or LEGAL EDITOR to allow a levy of property tax not to exceed • 40 cents per one iundred dollars of taxable of TEE DAILY RECORD, of Omaha, legal newspaper, rinted and valuation and to Increase the restricted funds a �' p • base by $84,732, a 145% increase over the published daily in the English language, having a bona fide paid allowable growth percentage. circulation in Douglas County in excess of 300 copies, printed in 8/24 ZNEZ Omaha,in said County of Douglas,for more than fifty-two weeks last past; that the printed notice hereto attached was published in THE • • DAILY RECORD, f Om o t,uguSt 24, 2022 That said Newspaper during that time was regularly published and r i++, ty of Douglas, State of Nebra a. 3 NICOLE M.PALMER mil .-... MyComm.Ex utter 1,2025 � P ubscrilzed in my resenee and swam to before Publisher's Pee $ me this day of • • Additional Copies $ Aug31 ZZ Total $ 25.10 y • N Tory Public in and fo ouglas County, State of Nebxa ka ACKNOWLEDGMENT OF RECEIPT OF NOTICE OF MEETING The undersigned Trustees of Sanitary and Improvement District No. 455 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 10:00 a.m. on September 20, 2022, at 20507 Nicholas Circle, Elkhorn, Nebraska. DATED: SEPTEMBER 20, 2022 (7? William h - lerk Bret A. G - Chairman Je J n Tam Cha C71so n CA for to t� -4 I �i a). c 00- O A (� CO -P -1 W N (0 Tr 0 — O 0)) W 0)) V , N CO -�P Irn a tD "0 w _, yw o a al o x Co '= O m .W7a -I o co O v 0 E3O = IQ a) coo 23 as = 1 en CO 01 0 0 0 co ON N co C' ' --ill' p _ y _ y '% m Z tn m O o -E -•1 -o -I -0 -0 0 C0 071 n a) a a n n w a) -, 0 m n m O nm A 73 n, CO m v © T� ha n �' mcnc,' DII al7a m co cD O n Ic1w a' E0OF17 Al co CD 7 y 0• W DO CA) 0 m .0 o . ao 0 O C- iv CD L w g c A) -rG �•r o s N ha O a' cn W C IV vN0. m � f . Qm'C N ' O '-o �, A O Si) L a c — ,cno z 5. .H,.. E. 4 ... z -0 = 0. M" -I .94 C m Ei L(i.2 iOU w m , O G -I CO .co I -I irl n o CD o < c .c- ro o- rno o O �,5. m co N rn -G 0 o y z 0 C) !*t N c co =. .aZi cn rn a C) cn m m o W e in c . 2 °.. C a 0 m 121 c 00 a B O C z ❑ = ry = a (n at -a S o- @ U m 3 m 3 o co .� ill N Q cp m o N Q. `C a. O f.). rn g 5 55 5 o O N D CI C) CO) CD O m O@ t3 J. o o Cr X. -� in a' W co 0 �rIt = w 0- -o O <Q cp O 0 O ro cn G co CO �p cofD y c v -i v Sp `� X to cn a) Qiil c 01 `� o -' v 3 o `" r cn '� m o o n n 1 z n 0 ~' b®N caD {roll b�1\3a O " 7 Aro1 C > N O N rh (R C ' O , N z 0 3 0 .. a m a ° 0 = © c c 77 ccD 0 « m cr z O a fl7 O p Q ro tzr © a O 5 O c z -, CD O v_l �, o c O cn 0 c D o w � a C3 � a � � ro cn mz CD 1 V cc, = O � Fl z c.. A) > m N X c m- C ° © 13 co a ° o, 0 -0 m M e co =° o co rt o Om D •v al v O h ro w „- "� N -G -, c a CD N Co) g . . N ° N ' IV Al N N c-5 to O N so Z. N (D CD ,) O "1 RESOLUTION AND EXTRACT OF MINUTES OF BUDGET HEARING AND SPECIAL PUBLIC HEARING TO ADOPT BUDGET AND SET FINAL TAX REQUEST SANITARY AND IMPROVEMENT DISTRICT NO. 455 OF DOUGLAS COUNTY, NEBRASKA The Budget Hearing of Sanitary and Improvement District No. 455 was held the 20th day of September, 2022 at 9:30 a.m. Three copies of the proposed budget statement were available to the public. The Chairman then presented the proposed budget as discussed at the Budget Hearing outlining the key provisions of the proposed budget statement, including, but not limited to, a comparison with the prior year's budget and advised that the Budget Summary had been published in The Daily Record, (https://www.omahadailyrecord.com/) a legal newspaper of Douglas County, Nebraska on August 24, 2022, a copy of the Proof of Publication being attached to these minutes. The floor was then opened for public comment on the proposed budget statement. All members of the public wishing to address the governing body were provided a reasonable amount of time to do so. The Chairman advised that no property owners in the District appeared at this hearing on the proposed budget and Budget Summary to offer support, opposition, criticism, suggestions or observations concerning the proposed budget. The Chairman then advised that it would be necessary to vote on an additional 1% increase of the restricted funds and that in order approve such increase, 75% of the authorized Board must vote in favor of such increase. Following discussion, a motion was duly made, seconded and unanimously adopted by 145% of the authorized Board approving such 1% increase of the restricted funds. The Chairman noted that the budget complies with the current provisions of the Nebraska Lid Law, and that the property taxes for the Bond Fund and General Fund are proposed as follows: General Fund $144,536.90 - $0.400000 Bond Fund $180,671.12 - $0.500000 Total $325,208.02 - $0.900000 The Chairman further stated that the Board is required to hold a separate Special Public Hearing in order to set the 2022/23 Property Tax Request, and that the District has until October 15, 2022, to file with the County Clerk a Resolution setting the final tax request. The District must also publish notice of the Special Public Hearing reflecting the date and time for said Special Public Hearing, and the Chairman noted that such notice had been published as reflected in the Proof of Publication attached hereto. The Chairman then advised that the meeting was now open for a Special Public Hearing on the issue of setting the Property Tax Request as required by Neb. Rev. Stat. §77-1632. The Chairman advised that no one appeared in opposition. Following discussion, the Chairman declared the public hearing on the Budget and the Special Public Hearing to be closed, whereupon, a motion was duly made, seconded, and the following resolutions passed: NOW, THEREFORE BE IT RESOLVED BY SANITARY AND IMPROVEMENT DISTRICT NO. 455 OF DOUGLAS COUNTY, NEBRASKA, AS FOLLOWS: 1) The 2022/23 Property Tax Request be set at $325,208.02, ($0.400000) broken down as follows: General Fund $144,536.90 - $0.400000 Bond Fund $180,671.12 - $0.500000 Total $325,208.02 - $0.900000 2) The total assessed value of property differs from last year's total assessed value by 2%. 3) The tax rate which would levy the same amount of property taxes as last year, when multiplied by the new total assessed value of property, would be $.880161 per $100 of assessed valuation. 4) The District proposes to adopt a Property Tax Request that will cause its tax rate to be $0.900000 per$100 of assessed value, broken down as follows: General Fund $144,536.90 - $0.400000 Bond Fund $180,671.12 - $0.500000 Total $325,208.02 - $0.900000 5) Based on the proposed Property Tax Request and changes in other revenue, the total operating budget of the District will decrease last years by 58%. 6) A copy of this Resolution be certified and forwarded to the County Clerk on or before October 15, 2022. The Clerk was then directed to attach a copy of the budget as adopted to these minutes. {REMAINDER OF PAGE INTENTIONALLY LEFT BLANK, SIGNATURE PAGE FOLLOWS} The undersigned hereby certifies that he is the duly elected, qualified and acting Clerk of Sanitary and Improvement District No. 455 of Douglas County, Nebraska, and that the foregoing extract is a full, true, and complete copy of that portion of the Minutes as it claims to be and that the foregoing resolutions have been spread upon the minutes of the District. Dated this c day of September 2022 William Gottsch - Clerk 11 !l �� 11 111111 ' 1 I1 '1 1111' .11 ;Ili FULLENKAMP,JOBEUN, JOHNSON & BELLER, LLP 11440 WEST CENTER ROADE, STE. C. OMAHA, NE 68144 SANITARY AND IMPROVEMENT DISTRICT NO 455 OF DOUGLAS COUNTY,NEBRASKA SEPTEMBER 20, 2022 TOWN HALL MEETING ATTENDANCE SHEET 1. Brett Gottsch on behalf of Gottsch Land, Co. x 8 lots 2. Charles Olson on behalf of Indian Creek One, LLC x 4 lots SANITARY AND IMPROVEMENT DISTRICT NO. 455 OF DOUGLAS COUNTY, NEBRASKA SPECIAL ELECTION TO EXCEED LEVY ALLOCATION PROPOSITION Shall Sanitary and Improvement District No. 455 of Douglas County, Nebraska be giving authority to levy a property tax for fiscal year 2022/23, not to exceed 40 cents per one hundred dollars of taxable valuation in excess of the limits prescribed by law (and to '• rease the restricted funds base by $85,581, or a 163°, 'n . <. over the allowable growth percentage= '4 „,........7"----1 .. 1r FOR said proposal '�`e\. {i a,,A.,., AGAINST said proposal SANITARY AND IMPROVEMENT DISTRICT NO. 455 OF DOUGLAS COUNTY, NEBRASKA SPECIAL ELECTION TO EXCEED LEVY ALLOCATION PROPOSITION Shall Sanitary and Improvement District No. 455 of Douglas County, Nebraska be giving authority to levy a property tax for fiscal year 2022/23, not to exceed 40 cents per one hundred dollars of taxable valuation in excess of the limits prescribed by law (and to increase the restricted funds base by $85,581, or a 163% increase over the allowable growth percentage FOR said proposal ( ' c C \ s()IN itic6 on Coe LL AGAINST said proposal SANITARY AND IMPROVEMENT DISTRICT NO. 455 OF DOUGLAS COUNTY, NEBRASKA SPECIAL ELECTION TO EXCEED LEVY ALLOCATION PROPOSITION Shall Sanitary and Improvement District No. 455 of Douglas County, Nebraska be giving authority to levy a property tax for fiscal year 2022123, not to exceed 40 cents per one hundred dollars of taxable valuation in excess of the limits prescribed by law (and to increase the restricted funds base by $85,581, or a 163% increase over the allowable growth percentage qjJJdV FOR said proposal ‘ \� AGAINST said proposal SANITARY AND IMPROVEMENT DISTRICT NO. 455 OF DOUGLAS COUNTY, NEBRASKA SPECIAL ELECTION TO EXCEED LEVY ALLOCATION PROPOSITION Shall Sanitary and Improvement District No. 455 of Douglas County, Nebraska be giving authority to levy a property tax for fiscal year 2022/23, not to exceed 40 cents per one hundred dollars of taxable valuation in excess of the limits prescribed by law (and to increase the restricted funds base by $85,581, or a 163% increase over the allowable growth percentage --L* 15'?1 ._1)Lz—%/ FOR said proposal AGAINST said proposal SANITARY AND IMPROVEMENT DISTRICT NO. 455 OF DOUGLAS COUNTY, NEBRASKA SPECIAL ELECTION TO EXCEED LEVY ALLOCATION PROPOSITION Shall Sanitary and Improvement District No. 455 of Douglas County, Nebraska be giving authority to levy a property tax for fiscal year 2022/23, not to exceed 40 cents per one hundred dollars of taxable valuation in excess of the limits prescribed by law (and to increase the restricted funds base by $85,581, or a 163% increase over the allowable growth percentage "Do FOR said proposal AGAINST said proposal 116' �1 0 • First American Title Insurance Company National Commercial Services 4909 S 135th Street, Suite 207, Omaha, NE 68137 (402)697-4648 I Fax: (877)483-0317 08/28/2022 Fuilenkamp Jobeun Johnson & Beller LLP 11440 West Center Road Suite C Omaha, NE 68144-4421 Attention: Beth Nix RE: NCS-1144651-0MHA SID #455 All Lots in Indian Creek , NE Please find enclosed SID Search, Mailing Labels and invoice, per your request. Sincerely, Debra Saxton Title Officer DS/sj cc: 4 t M{q c P b First American Title" ® NATIONAL COMMERCIAL SERVICES SID #455 Lots 1, 4 and Lots 6-9 inclusive, Indian Creek Business Park; and Lots 1-3 inclusive, Indian Creek Business Park Condo; and Lots 2-18 inclusive and Outiots 1 and 2, Indian Creek Commercial Plaza; Lots 1 and 2, Indian Creek Commercial Plaza Replat 1; and Lot 1, Indian Creek Business Park Rep 1, all in Douglas County, Nebraska. FIRST AMERICAN TITLE INSURANCE COMPANY hereby certifies that the records in the office of the Register of Deeds of Douglas County, Nebraska have been carefully examined, and that the following is a list of the apparent owners of record, of the real property so designated above, and being located within the boundaries of Sanitary and Improvement District #455. This certificate does not guarantee the title or the legality of any of the recorded instruments that might affect the title. Further, the liability assumed by First American Title Insurance Company does not exceed the amount paid for this certificate. THIS REPORT IS NOT A REPRESENTATION OF THE CONDITION OF TITLE TO REAL PROPERTY. IT IS NOT AN ABSTRACT,LEGAL OPINION,OPINION OF TITLE,TITLE INSURANCE COMMITMENT,OR ANY FORM OF TITLE INSURANCE OR GUARANTY. THIS REPORT IS ISSUED EXCLUSIVELY FOR THE BENEFIT OF THE APPLICANT THEREFOR,AND MAY NOT BE RELIED UPON BY ANY OTHER PERSON. FIRST AMERICAN DOES NOT REPRESENT OR WARRANT THATTHE INFORMATION HEREIN IS COMPLETE OR FREE FROM ERROR,AND AS A MATERIAL PART OF THE CONSIDERATION GIVEN IN EXCHANGE FOR THE ISSUANCE OF THIS REPORT,RECIPIENT AGREES THAT FIRST AMERICAN'S SOLE LIABILITY FOR ANY LOSS OR DAMAGE CAUSED BY AN ERROR OR OMISSION IN THIS REPORT SHALL BE LIMITED TO THE FEE CHARGED FOR THE REPORT,WHETHER SUCH ERROR OR OMISSION RESULTS FROM NEGLIGENCE,ACCIDENT,OR OTHER CAUSE.ALL OTHER LIABILITY FOR LOSS OR DAMAGE IS EXPRESSLY DISCLAIMED, RECIPIENT ACCEPTS THIS REPORT WITH THIS LIMITATION AND AGREES THAT FIRST AMERICAN WOULD NOT HAVE ISSUED THIS REPORT BUT FOR THE LIMITATION OF LIABILITY DESCRIBED ABOVE. FIRST AMERICAN MAKES NO REPRESENTATION OR WARRANTY AS TO THE LEGALITY OR PROPRIETY OF RECIPIENT'S USE OF THE INFORMATION HEREIN. Witness our hand this 22nd day of August, 2022 at 8:00 a.m. First American Title Insurance Company National Commercial Services By: Regist re bstracter File No. NCS-1144651-OMHA 4909 S. 135th St,Suite 207, Omaha, NE 68137 402.697.4699. FAX 877.483.0317 vw r�tv�r.av ...._..w .....,....�y.t.....w.vv ww Ld n #W udV#V}l V.}#e11W1}—I n�� 091.8/091.9®AJOAV Ifl!M alq!�gduJaa„8/9 Z X„.ez!s loge! lJ Charter West National Bank Chirdrens Hospital Medical Ctr Woodsonia - Indian Creek LLC P 0 Box 288 8200 Dodge St 20010 Manderson St West Point, NE 68788 Omaha, NE 68114 Omaha, NE 68022 Richard E Hartman etal Tr JSD Holdings Inc Methodist Physicians Cli etal 14224 W Parada Dr 18081 Burt St C/o Todd D Gragas Sun City West, AZ 85375 Omaha, NE 68022 825 S 169 ST Omaha, NE 68118 Stephen M McCoy etal Tr 4Lee LLC Agemark at Indiana Creek LLC 3707 N 200 St 3705 N 200 St C/o Forrest Westin Omaha, NE 68022 Omaha, NE 68022 25 Avenida De Orinda Orinda, CA 94563 Realty Income Properties 31 L BJR Elkhorn LLC 3lron LLC C/o Walgreen Co C/o Todays Dental 18363 Military Rd P 0 Box 1159 14406 Harrison St Bennington, NE 68007 Deerfield, IL 60015 Omaha, NE 68138 First Nebraska Credit Union First National Bank Omaha 1620 Dodge St Hy Vee Inc 10655 Bedford Ave 5820 Westown Pkwy Omaha, NE 68134 Mail Stop 1150 Omaha, NE 68197 West Des Moines, IA 50266 IND LLC Weisco Properties LLC C/o Kevin Jarosik City of Omaha 1819 Farnam St C/o Brett Weis 3910 N 203 St P 0 Box 1985 Omaha, NE 68022 Omaha, NE 68183 Kearney, NE 68848 Mitchell Holdings LLC Indian Creek One LLC Gottsch Land Co 1307 S Tamiami Trl 17445 Arbor St 20507 Nicholas Cir#100 Osprey, FL 34229 Omaha, NE 68130 Omaha, NE 68022 Ii 1Ili'l1�1 '1 yii ii i !IiI I QM PP P.Q® label size 1"x 2 5/8"compatible with Avery®5160/8160 CIZ y O 0 ° n w AD o to , 0' � n a. ol La ro 0 a. o e e' 6. {� rE n �-t, Q F Q 0t—'&CD -* 4� O n n vI cD rA FBI. il ry a 2 < ag 0 Mom' -3y o "C co �' n co t7 › O c P a 0 �C 01 I r II w rb 8 a CD N a mi- c� a a ro F-. w ^` 0 0 p C.) 4 f`•a N a N Z ?,. -C' Y N P. v �. n' CD r a m C9 p CA tzr,CD li rF @ e H Wra o CA — W 5 y uN n W At 00 .p Cr CD N e co N O eD Lengemann $,Associates, Pc. Certified Public Accountants www.lengemanncpa.com INDEPENDENT ACCOUNTANTS COMPILATION REPORT Board of Trustees Sanitary and Improvement District No. 455 of Douglas County. Nebraska Management is responsible for the accompanying budget form for Sanitary and Improvement District No. 455 of Douglas County, Nebraska for the years ended June 30, 2021 and 2022 (Actual) and the year ending June 30, 2023 (Forecast) as prescribed by the Nebraska Auditor of Public Accounts and includes two columns of historical data and one column of prospective data, respectively, in accordance with the budgetary basis. We have performed a compilation engagement in accordance with Statements on Standards for Accounting and Review Services promulgated by the Accounting and Review Services Committee of the American Institute of Certified Public Accountants. We did not audit or review the historical or prospective financial statements included in the accompanying prescribed form nor were we required to perform any procedure to verify the accuracy or completeness of the information provided by management. We do not express an opinion, a conclusion or provide any form of assurance on these financial statements. The budget is prepared as prescribed by the Nebraska Auditor of Public Accounts, which is a basis of accounting other than accounting principles generally accepted in the United States of America. Furthermore, there will be differences between the forecasted and actual results, because events and circumstances frequently do not occur as expected, and those differences may be material. We have no responsibility to update our report for events and circumstances occurring after the date of this report. LENGEMANN &ASSOCIATES,P.C. L.e egP.ma..vt tt. & �1S-S�rt�.a�f e�' P. C.✓ Omaha, Nebraska August 19, 2022 Phone: (402)592-1236 1410 E Gold Coast Poad, Suite 600 Fax: (402)592-1424 Papillion, Nebraska 68046 E-Mail; thefirm@lengemanncpa.corn CO OD Ni Ni Ni Ni Ni Ni Ni Ni Ni > > 1 -, � •_. -, -, -, s CO CO V 0) Sn A co N s Z 5 Cil .-t O co 0o V 07 tll coN ..a O Co CO �] a1 (51 A W Ni -3, O O m Co O CO -1 -I -I t-- O O O C7 O 0 O 0 -1 -I -I r r r CO CO C) CA -1 -a CO O 5 2 CO CD A) w O CD co co coP1 D O 0 0 0 (D 0 C o C o co w a o m m c n1 6 m m Q 0 = --' m cn SO (5 6' o m �, m o- - c'n cci m m m m m io (o o c, o cn n 5. cq o A 0 O m m m m m m m C-) m • @ x m m x x x X X X X E Z g m 0 C co N' w C a m M. CD 0 -, N @ (o co co (o (o m 01 -I 0 5- a v o O O u, 2 n2n 2 �27 a. m 3 at a m, m, coo o ca po to (D _ g. Ng. cD A) Q C p O '0 '0 '0 'CS 't3 CS 'CS �j E. N y 61 co 113 m 'v y m p o O 0 M W O ro 1:3m a o m (/ (/ c in u cn :6 -a• 73 W c w o O m i, m e m m t° m Q° H O 5 O �' �' n m m Q cn 3 r �' o v o m 0 sk, &"i —I m m (n to w sv c " co m m m ° o R. m `n • mcr. m m 3 toC. CD o co m -I m 0 0 FTC CD CD •NN N u 1. I NA. O = 1- 0 1 'm ton y m c� CA Co X m C y a w^^� •i m s2o to m o 3 x 3 N u, 1- r- 'w O rl N o �_ m 1- co 7 0 7' to v co 0- Ft "T'1 co N O C] co • m mCD 2 m o do N mal r ea r m v to R Ni -p T> @ T[ n CO Al M O Eri y oa U) c 0 P � to 6n _Go faa fs 4» f» to to to G9 fA 69 6R 69 {t1 69 f� fA G9 s9 63 69 0 0 -- O E. c -xn ::-. Co O Ni -i 3 C) Cl)C -no m r o 1 `° y m ' c ' Ni O c�D O W Ni Sh Ni Ni Ni .. O 61 X (n �A " _CFI 0) Q ai CD 1 CO co Co ' ..iri- 71 C) 'J ...co Q (31 O - W O O co Co O O O A - A '(fs --i O co 0) 0) V 0) O .0 3 w Co W w CO ti 0 0 0 r r i W 1 i 6) ) i i 6) r i CC ' 0) ' A W 0) i i C• O A W Co Ni - •A 0) O C71 CO 01 01 .11 0 co 3 3' 49 fA 69 69 69 69 ffl fi) ao 69 to to to 69 69 69 to 69 - 6H a9 6o -cn 69 69 69 ([1 0 0 A7 rt .-r Ni 0 o ' Nin - o _, Y m = m o CD o N.. W W? Ni A 0o A -+. Oa ` to(h Co % 01 Oa A �I _ CD A A fJ1 V (Ah 0) 01 W 01 A VC0 �l �I O) U1 - D 0 -i O ...a A A .a A 1 1 r • ° 1 1 W al,_ 1 1 W 1 1 ., • r Co • . 1 r 0) Ni O O - co 'J ,CO U1 CO CO W Ni A O Coe. S71 s Co , CO Q 0 69 69 69 69 69 69 fig 69 69 -69 69 .69 6A EA 69 {-q {� 69 6A '.{9 g(to 69 -64 as to to to - d N O o O N'O C N L2 o 0 NO ID Iv W 1 .tea ((31 C71 CD V Ni Q) 1 A. co - W IQ ()ti 0) co w O {a -W U1 V U1 co U1 01 Cl)te N W -CO (31 -A C0 - O 0 -1 CO 0) -CO U1 01 • M CD O V CO CO Ni - V O 0 -� (J1 V CO 0) 0) N Co co ^k V ^+' r r r c71 r O O C10 O r (Jl i -t s -� r Ni O O W O O O O O O O O C7 '‘..,3 0) 6N W CO NI O ,3 ) 0 0 Ni co ' 0 co co co CAD o d b co co o cD fD ram« 0 O () a 6 t%J W N a O. (� Q ** " (D -, (D _ 3W (D ) CD 3• a• C) CA c m —I coCD s� o CC) co co 3 n a o `C `C CO N X Q N —{ n 0 C) X7 E. m o- N c C)i : a x `" co z7 0 o cD W DO a o a C to 01 vI) X CD co o (do o .-, o to E c- c- cD (D m o rr cn Fr; co ET• 73 X 2 co -tt co W .< Co , U1 (cn co �• 3 CD 3 -, N cn 7 ee-t 0 2 -n z cn my N oc cs 4 > n 3 CD (D c Q) Q' c N 3- c c. `C = SD o w 3 �' �, m C3 co co O o- 0 . a' en = m m to a � c m 0 O o N ' m a) _ (� o N �J _ ro o x ° E 3 mo NC -0 ,Z CD = o DD CD m o -Ti o v o a D m o ff oo o O CD v a x r o � a., m O -la m , -] @ m Fe, w o 0 3 0 ,..0 `C m c Cl) m {fy EA {� EA CD 03 . CD CAA p) {a) �n {fl rt , Cr et co = E. ¢) _, c 0 (D g LO C 5 D) 0 3 (D 3 a CO 3 -' 7) CS la CD CD O 5. co -a CD 01 C N 3 m N CD7D 'moo 5 O13 CD o T) .A CD o 3' O n E@• a c co n to ❑ N co --1, a cD 1N) co Cl _ a) N a) cJi CO co IV Cf Oo CO 3 fD O - W X Ul Q) - C3 d c) O. O C 00 — 0) (31 0) N 0) o . x N N • • ❑ Q C Ca CDo o H CD �u a) 7 Q) m a) j CDD N co U) o co co {NOD co �, C co ND 0 -, a• x 0 0 -o ' c p 3 CD` CU ,r,, CD ❑ n c =r, O Oz 3 i� 3 3 3 m s co c 0 o o a) = 0 a (p 3 = . , :-- cn o ro O c i, -69 t� 0, con =4' o : �, = m (D --3 (D O rt co co Q A) 3 ar i i co c) CAD CD a N —, —n 71 cryD (� Fir a-63 - 00 0 0 0 o c�D •to 3 Iv a- o m Cl)tO rn c : n a I I I co Chf -n m H H z co> 0 ? m m m 0 Z c r TJ 0 0 C D = m O 0 0 z cn m m z cn o cn D 0 CD =h 0 5 m m c EJEJ , - (0 l C) CO ,l 0 w o a CD @ (T. o @ CD N O mcn 0 a w Co m 0 c a c m 0 o 33 -0 CD (n CD 0 — o * C) a. cn Cr) a CD o- @ C 0 77 • CO 0 0 rn n o 0 m � ' o �_ m m o o v c CD a. v z H Z N 0 o m o Q m v, m O m cn ''ITS' n - CD Z ,y m n Cn Q. Ill C O 0 CD (,D @ m O, C) TI (q V7 y CO -P T] I— C �' o -o @ c O m c.., b ci- O 0 . 3 S co CAD Z D7 n 0P v xi m Z 3 ro m c b -j 0 o o •C I- a -0 a D s o o _ * --.I C D3 c c z a o nl • @ m o °� m ;' 3 o a m rn m — c o i N = C co , Z a Q- v a c c) a n "11 a- . CD o 03 n n3i o 3 m rn = o y 0 -. a @ ;U O @ = Pit D Xi ro -'' ° o -- O 00 " N C rn D N a cn , m O 0 p ,C 5 -0 Ro o z g -' cD rmn m W cn 111^ cn• cn la m 0 a n r o Z..: Q CD O• (D h cD a0-) al • Y�^y� Q co @ V cn ]..lam C z cn C) S E C Q. S N PO = Cr CT) SD (p- E a CD �. a N) n , cn CL W 20 77 CD N 3 cn N m r. U 3 O CD C = n D co � a) Ian @ fl) (D :C] 3 o sn ED 6 a 'o O m Qa m w SID # 455 in Douglas County 2022-2023 LID SUPPORTING SCHEDULE Calculation of Restricted Funds I Total Personal and Real Property Tax Requirements (1) $ 325,208.02 Motor Vehicle Pro-Rate (2) $ 675,00 In-Lieu of Tax Payments (3) $ - Transfers of Surplus Fees (4) $ - Prior Year Budgeted Capital Improvements that were excluded from Restricted Funds. Prior Year Capital Improvements Excluded from Restricted Funds (From Prior Year Lid Exceptions, Line (10)) $ - (5) LESS: Amount Spent During 2021-2022 $ - (6) LESS: Amount Expected to be Spent in Future Budget Years $ - (7) Amount to be included as Restricted Funds (Cannot be a Negative Number) (8) $ Nameplate Capacity Tax (8a) $ TOTAL RESTRICTED FUNDS (A) Lid Exceptions I Capital Improvements (Real Property and Improvements on Real Property) $ - (10) LESS: Amount of prior year capital improvements that were excluded from previous lid calculations but were not spent and now budgeted this fiscal year (cannot exclude same capital improvements from more than one lid calculation.) Agrees to Line (7). $ - (11) Allowable Capital Improvements (12) $ - Bonded Indebtedness (13) $ 181,146.12 Public Facilities Construction Projects (Statutes 72-2301 to 72-2308) (14) Interlocal Agreements/Joint Public Agency Agreements (15) $ - Judgments (16) Refund of Property Taxes to Taxpayers (17) Repairs to Infrastructure Damaged by a Natural Disaster (18) TOTAL LID EXCEPTIONS (B) (19) 111 $ 181,146.12 TOTAL RESTRICTED.FUNDS For Lid Computation (To Line 9 of the Lid Computation Form) $ 144,736.90 To Calculate Total Restricted Funds(A)-Line'9 MINUS Total Lid Exceptions(B)-Line 19 Total Restricted Funds for Lid Computation cannot be less than zero. See Instruction Manual on completing the Lid Supporting Schedule. *See Accountant's Compilation Report Page 4 SID # 455 in Douglas County LID COMPUTATION FORM FOR FISCAL YEAR 2022-202 PRIOR YEAR RESTRICTED FUNDS AUTHORITY OPTION 1 OR OPTION 2 OPTION 1:. Prior Year Restricted Funds Authority = Line (8) from last year's Lid Computation Form 58,436,40 Option 1 - (1) OPTION 2 Only use if a vote was taken last Year at a townhall meeting to.exceed Lid for one year Line (1) of Prior Year Lid Computation Form Option 2 -(A) Allowable Percent Increase Less Vote Taken From Prior Year Lid Computation Form Line (6) - Line (5) % Option 2-(B) Dollar Amount of Allowable Increase Excluding the vote taken Line (A) times Line (B) - Option 2- (C) Calculated Prior Year Restricted Funds Authority (Base Amount) Line (A) Plus Line (C) - Option 2 -(1) CURRENT YEAR ALLOWABLE INCREASES 1 BASE LIMITATION PERCENT INCREASE (2.5%) 2.50 % D ALLOWABLE GROWTH PER THE ASSESSOR MINUS 2.5% (2) 0/0 - 59,955.00 / 35,337,720.00 = 0,17 % (3) 2022 Growth 2021 Valuation Multiply times per Assessor 100 To get% ADDITIONAL ONE PERCENT BOARD APPROVED INCREASE 1,00 % 5 / 5 = 100.00 % (4) #of Board Members Total#of Members Must be at least voting"Yes"for Increase in Governing Body at .75 (75%) of the Meeting Governing Body ATTACH A COPY OF THE BOARD MINUTES APPROVING THE INCREASE. ElSPECIAL ELECTIONITOWNHALL MEETING -VOTER APPROVED% INCREASE 145.00 % (5) Please Attach Ballot Sample and Election Results OR Record of Action From Townhali Meeting TOTAL ALLOWABLE PERCENT INCREASE = Line (2) + Line (3) + Line (4) + Line (5) 148.50 % (6) Allowable Dollar Amount of Increase to Restricted Funds = Line (1) x Line (6) 86,778.05 (7) Total Restricted Funds Authority= Line (1) + Line (7) 145,214.45 (8) Less: Restricted Funds from Lid Supporting Schedule 144,736.90 (9) Total Unused Restricted Funds Authority = Line (8) - Line (9) 477.55 (10) LINE (10) MUST BE GREATER THAN OR EQUAL TO ZERO OR YOU ARE IN VIOLATION OF THE LID LAW. The amount of Unused Restricted Funds Authority on Line (10) must be published in the Notice of Budget Hearing. *See Accountant's Compilation Report Page 5 SID # 455 in Douglas County 2022-2023 CAPITAL IMPROVEMENT LID EXEMPTIONS Description of Capital Improvement Amount Budgeted -NONE- Total - Must agree to Line 10 on Lid Support Page 4 $ - *See Accountant's Compilation Report Page 6 Levy Limit Form Sanitary and Improvement Districts SID # 455 in Douglas County Total Personal and Real Property Tax Request $ 325,208.02 (1) Less Personal and Real Property Tax Request for: Judgments (not paid by liability insurance coverage) ( (A) Preexisting lease-purchase contracts approved prior to July 1, 1998 ( ) (B) Bonded Indebtedness ( $ 180,671.12 ) (c) Public Facilities Construction Projects (Statutes 72-2301 to 72-2308) (_ ) (D) Total Exclusions ( $ 180,671.12 ) (2) Personal and Real Property Tax Request subject to Levy Limit $ 144,536.90 (3) Valuation (Per the County Assessor) $ 36,134,225.00 (4) Calculated Levy for Levy Limit Compliance 0.400000 [Line (3) Divided By Line (4) Times 100] (5) Note : Levy Limit established by State Statute Section 77-3442: Sanitary and Improvement District(S10) Levy-40 cents Attach supporting documentation if a vote was held to exceed levy limits. *See Accountant's Compilation Report Page 7 Sanitary and Improvement District #455 IN Douglas County, Nebraska I NOTICE OF BUDGET HEARING AND BUDGET SUMMARY PUBLIC NOTICE is hereby given, in compliance with the provisions of State Statute Sections 13-501 to 13-513,that the governing body will meet on the day of 2022, at o'clock , at for the purpose of hearing support, opposition, criticism, suggestions or observations of taxpayers relating to the following proposed budget. The budget detail is available at the office of the Clerk during regular business hours. 2020-2021 Actual Disbursements&Transfers $ 261,614.14 2021-2022 Actual Disbursements&Transfers $ 338,754.22 2022-2023 Proposed Budget of Disbursements &Transfers $ 550,121.00 2022-2023 Necessary Cash Reserve $ 115,597,02 2022-2023 Total Resources Available $ 665,718.02 Total 2022-2023 Personal& Real Property Tax Requirement $ 325,208.02 Unused Budget Authority Created For Next Year $ 477.55 Breakdown of Property Tax: Personal and Real Property Tax Required for Non-Bond Purposes $ 144,536.90 Personal and Real Property Tax Required for Bonds $ 180 671.12 I NOTICE OF SPECIAL HEARING TO SET FINAL TAX REQUEST PUBLIC NOTICE is hereby given, in compliance with the provisions of State Statute Section 77-1632,that the governing body will meet on the day of 2022, at o'clock , at for the purpose of hearing support, opposition, criticism, suggestions or observations of taxpayers relating to setting the final tax request. 2021 2022 Change Operating Budget 1,295,000.00 550,121.00 -58% Property Tax Request $ 318,039.48 $ 325,208.02 2% Valuation 35,337,720 36,134,225 2% Tax Rate 0.900000 0.900000 0% Tax Rate if Prior Tax Request was at Current Valuation 0.880161 *See Accountant's Compilation Report RESOLUTION SETTING THE PROPERTY TAX REQUEST RESOLUTION NO. WHEREAS,Nebraska Revised Statute 77-1632 provides that the Governing Body of SID#455 passes by a majority vote a resolution or ordinance setting the tax request; and WHEREAS, a special public hearing was held as required by law to hear and consider comments concerning the property tax request; NOW, THEREFORE,the Governing Body of SID#455 resolves that: 1. The 2022-2023 property tax request be set at: General Fund: $ 144,536.90 Bond Fund: $ 180,671.12 2. The total assessed value of property differs from last year's total assessed value by 2.25 percent. 3. The tax rate which would levy the same amount of property taxes as last year, when multiplied by the new total assessed value of property would be 0.880161 per$100 of assessed value. 4. SID#455 proposes to adopt a property tax request that will cause its tax rate to be 0.9 per$100 of assessed value. 5. Based on the proposed property tax request and changes in other revenue,the total operating budget of SID#455 will increase(or decrease) last year's budget by-57.52 percent. 6. A copy of this resolution be certified and forwarded to the County Clerk on or before October 15, 2022. Motion by , seconded by to adopt Resolution# Voting yes were: Voting no were: Dated this day of ,2022 *See Accountant's Compilation Report REPORT OF JOINT PUBLIC AGENCY AND INTERLOCAL AGREEMENTS REPORTING PERIOD JULY 1 , 2021 THROUGH JUNE 30, 2022 SID #455 Douglas County SUBDIVISION NAME COUNTY Amount Used as Lid Parties to Agreement Agreement Period Description Exemption (Column 1) (Column 2) (Column 3) (Column 4) SID#404, SID#455 and City of Omaha Until Completed No. 202nd Street and West Maple Road Intersection Total Amount used as Lid Exemption $ *See Accountant's Compilation Report O�d�vtAHA,�yF JUL1 D L HM . aj ti� �� Z.,0111V Public Works Department °"`" •t • asgs ►f, Traffic Engineering Division 2! t4M Omaha/Douglas Civic Center et 1819 Farnam Street,Suite 603 ,13�r�D FEW) Omaha,Nebraska 68183-0601 (402)444-5220 City of Omaha Fax(402)444-5248 Jean Stothext,117ayox Robert G. Stubbe,P.E. Public Works Director Honorable President JUL 2 6 2022 and Members of the City Council, The attached Resolution approves the Agreement among Sanitary and Improvement District No. 404 of Douglas County, Nebraska (S&ID 404), Sanitary and Improvement District No. 455 of Douglas County, Nebraska (S&ID 455) and the City of Omaha. This Agreement covers the cost participation arrangement for traffic signal improvements to the intersection of 202nd Street and West Maple Road. This Agreement stipulates the financial contributions of S&ID 404 and S&ID 455. The estimated total cost of improvements is $250,000.00. S&ID 404 and S&ID 455 shall each contribute 25 percent of the cost of improvements, not to exceed $75,000,00 for each respective District. The Public Works Department requests your consideration and approval of the attached Resolution and Agreement. Respectfully submitted • Y.13, Robert G. Stubbe, P.E. Public Works Director Date Approved as to Funding: Referred to City Council for Consideration: '7-7- as Stephen B. Curtiss ] Date Mayor's Office / i t - -- P Finance Director ' Date P:lrahll945rah.doc City Clerk Office Use Only: �f f��7f Publication Date(if ppficable): G RESOLUTION NO. -�,J�.(,.—Dli! �� Agenda Date: Department: lc.1/0S Submitter: CITY OF OMAHA LEGISLATIVE CHAMBER Omaha, Nebraska RESOLVED BY THE CITY COUNCIL OF THE CITY OF OMAHA: WHEREAS, The City of Omaha proposes to construct traffic signal improvements at the intersection of 202nd Street and West Maple Road, the total cost of which is currently estimated to be $250,000.00; and, WHEREAS, Sanitary and Improvement District No. 404 of Douglas County, Nebraska (S&ID 404) and Sanitary and Improvement District No. 455 of Douglas County, Nebraska (S&ID 455) are adjacent to the intersection; and, WHEREAS, S&ID 404 and S&ID 455 will each reimburse the City twenty five percent of the final cost of the traffic signal improvements, not to exceed $75,000.00 for each respective District; and, WHEREAS, an Agreement has been prepared setting forth all the provisions mentioned above. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OMAHA: THAT, the Agreement among the City of Omaha, Sanitary and Improvement District No. 404 of Douglas County, Nebraska, and Sanitary and Improvement District No. 455 of Douglas County, Nebraska, as recommended by the Mayor, providing for the cost participation for the traffic signal improvements at 202nd Street and West Maple Road, is hereby approved. P:lrah11946rah.doc APPROVED AS TO FORM: 2 - cJUrvit, C ATTORNEY DATE • Adopted: JUL 2 0 20221 Attest: • City Clef Approved: f/1-, Mayor ACTING AGREEMENT THIS AGREEMENT is made and entered into by and between Sanitary & Improvement District No. 404 of Douglas County, Nebraska, ("SID 404"), Sanitary & Improvement District No. 455 of Douglas County, Nebraska, ("SID 455"), and the City of Omaha,Nebraska, hereinafter referred to as "City"; and, WHEREAS, City will construct improvements to the intersection of N. 202nd Street and West Maple Road adjacent to SID 404 and SID 455, hereinafter referred to as "Intersection Improvements"; and, WHEREAS, these Intersection Improvements will consist of the installation of traffic signals and other minor improvements necessitated by the traffic signal installation; and, WHEREAS, such improvements will be designed, built and paid for by City; and, WHEREAS, SID 404 and SID 455 each agree to reimburse City twenty-five percent (25%) of the total cost of the Intersection Improvements (the total cost of which is estimated to be $250,000.00), as their share of the Intersection Improvements, but in no event will the contributions of SID 404 and SID 455 exceed $75,000.00 each. NOW, THEREFORE, it is mutually agreed between the parties hereto as follows: 1. City will perform, or cause to be performed, as appropriate, the following tasks at its expense: a. Development of the plans for the Intersection Improvements by a registered engineer. b. Preparation of bid documents to secure the services of a contractor to construct the Intersection Improvements. c. City shall be responsible for all costs related to the Intersection Improvements, subject to reimbursement set forth herein, including, but not limited to, all ongoing maintenance costs following the initial construction/installation. d. City shall provide inspection and project management services during the construction of the Intersection Improvements and shall perform all necessary maintenance and inspections following the initial construction/installation of the Intersection Improvements. 2. SID 404 and SID 455 each agree to pay City the amount of twenty-five percent (25%) of the total cost of the Intersection Improvements, as their share of the Intersection Improvements; such contribution shall be made within 30 days of the final billing from the Contractor and may be a general obligation of the district; provided, however, in no event will the contributions of SID 404 and SID 455 exceed $75,000.00 each. 3. Neither this agreement, nor City's approval of the location of said traffic signal shall be deemed a delegation of City's authority in the exercise of its police power over public traffic signals. Accordingly, City may, at its discretion, cause the removal, relocation or modification of such traffic signal at any time if the following conditions occur, to-wit: a. The traffic signal is no longer required due to a decrease in volume, b. The operation, Iocation or configuration of the traffic signal is deemed to be hazardous or inefficient. 4. Pursuant to Section 8.05 of the Home Rule Charter of the City of Omaha, no elected official or any officer or employee of the City shall have a financial interest, direct or indirect, in any City agreement. A violation of that section with the knowledge of SID 404 or SID 455, in addition to constituting employee malfeasance, shall be cause for the City to unilaterally terminate or void this agreement. 5. SID 404, SID 455, or City shall not, in the performance of this Agreement, discriminate against any parties on account of race, color, creed, political or religious affiliation, sex, marital status, sexual orientation, gender identity, national origin, age, or disability in violation of federal or state laws or local ordinances, 6. This instrument contains the entire agreement of the parties and shall be binding upon the successors and assigns of the respective parties. No amendment, deletions, or additions shall be made to this agreement except in writing. 7. Each party will indemnify, defend and hold harmless the other party(ies) hereto from any and all liability, expense, cost attorney's fees, claim,judgment, suit and/or cause of action (whether or not meritorious), settlement, or demand for personal injury, death or damage to tangible property which may accrue against the other party(ies) to the extent it is caused by the negligent acts or omissions of the indemnifying party, its officers, employees, agents, or subcontractors while performing their duties under this Agreement, provided that the other party gives the indemnifying party prompt, written notice of any such claim, suit, demand or cause of suit, demand or cause of action. These Indemnification provisions are not intended to waive a party's sovereign immunity. A party's liability under this Agreement is governed by and limited to the extent provided by the Nebraska Political Subdivision Tort Claims Act or other applicable provisions of law. EXECUTED THIS day of 022 CITY OF MAHA SID No. A II4 ACTING OR F THE CITY OF OMAHA r ATTEST: ATTEST: CITY CLERK OF TI TY OF OMAHA CL RK APPROVED AS TO FORM: SID No. 711%�rnntil DEPUTY CITY ATTORNEY Wir ATTEST: CLERK REPORT OF TRADE NAMES, CORPORATE NAMES, BUSINESS NAMES REPORTING PERIOD JULY 1, 2021 THROUGH JUNE 30 2022 SID #455 Douglas County SUBDIVISION NAME COUNTY List all Trade Names, Corporate Names and Business Names under which the political subdivision conducted business. -NONE- *See Accountant's Compilation Report W N N N N N N N N s IV C O CD 00 ',f 0) Ch CON..) © CD W J D) 01 A CO iV O CO CO �! O cm .P CO N o m D o w t7 --I -1 0 0 0 0 0 0 0 _O -I -I --I r r to Cn Cl) Cr) Cr) -n -o Cl) 0 c_ m a x N O v a) Q- Q 6 6 0 a m '" 0 w g g coi a 6i a a Q m c c 0 CD „� . p fi .0 N co (a O' m N N N N ill fD CD N m tD N g s CD ' _ o n r Q N N m m m m v D' N a m cAD rn m c�D rn m ?) m m y N tT y 2 2 2 2, -6 3 ca m y _ rn c9 0 0 a n CD a -I �' 9. n .�' C SD @ 0 a N N (D of ' a x iDD a -0 '0• 'L7• .0 .o' .a• 13 N Q. N N 11).74- co • pp o --I c rn �D m 0 o O -0 -0 CO O rn m s• @ - -• cn cn ••• y, •• ••• v) .i-y 23 W -, 3 w 7 Al N 03 co = 3 3 j S. w m m to O z Z ro O fn g N a) Cq m m 03 '� O a 5' Z CD 3 A o `_: a ro ' -7 in w Cr_ s< 7 N < -I -a rn r- a sv 1 .D 7 c o ;e gi a o o fFl C v d. n) c _, c m m -s o a' co N N N = 7 '3 N 'D P. 0. C 'O La 1 NO o m N m Cn (D =' 'il CD CD cp co 6' 4) ro fD �x 0 - Cu 1 n a N CCD CD N =° to tD N a x x D co -I .d CO ow 3/3 0 0 N N 7Nl N N C N m. D' N r CQ""' C? a CI .Z11 N N G'� 0 r c r N Or 'i co N, S 0 N N R -I v ¢1 s 13 "6 El co 0 O9 @ o 7 T �D (D D - c C X D fD a 7 -I p W 1- �' co N a co133 '- N N i17 CI c rn a Q' r ff1 0 0 4 cn o 2 m o 5 rCCI v °) c 0 a 7 v 7 o a A N LO C a• w N N N to Vj o. 0 CS to 7 c co 7' = C - !� N N. a a. ry a. 0 0ril I 2 �D I 0 H. m z. -et) -0 4A EA EA o) 6) err C./91 ffl 4A 4A EA CO V) M 4A ffl 69 A.-F) EA EA LA lA -01) 4A {/ Vl tD m _ 'p m 1 W N .r N y V N O CO CO CO r W ? N to W W O -4, .ry -a. .A cn O N N y Ch -cm01 Q 'p N 6) 0 1 I I Ca: I I I .P N I I P 1 I I .P I N W 1 I ❑ r J tl A m O © O O O • O N 'co kJ r* 04A [A EA A4 < fln t) 4f) 4) EA {A #) 4A 69 V) 4A 4y9 69 to i)) /� x Ca A j rn mA h.) p N Iv CO CO V i m CO V V W W n N CO v O -.J OO "01 01 A O O -3. N CO O CA O to O O Ot O 01 •ONo N N 01 01 O I I 1 O • O I O O � I I O I I I O I Co I I N V U) O O O O O O O O p 01 i 439 {A {A EA {A to • C)I 7 0. 11 EA 4A {A to 4A to {A VI C E. I I I I I '69 14 -07 4) -CA {�) 4A CA tel 4f1 4A {A [A Cr) 4t) 4A {fl 69 3. [A ZA 4A 69 69 6f) {A 69 r . r -i • % T r N -a D) CO CO CO C CA 6) CO C)1 O _CO CA v Can 01 co ? -D. T N W 00 Zs -co O O coa on W t1 61 a XIj 0) m00 CA s v 1I I 1 L [nI OO WI I p I 1 I I NW N0 O Ob O CO O O 'a) W 0 Q ' O CD O N O co co Ni Ni Ni Ni Ni Ni Ni Ni Ni Ni -, 1 — s — s — s — s Z E O (O OD �l 6) 01 CON.) —1. O CO CD O) (31 .0. CO NDO CO CO -I O CJ1 •P CO N --% p m CO —i —I H C- 0 0 0 CD 0 0 O © —I —I -1 r r r CO (n W (n -n •'o fn 0 5 Z W w 0 a1 a1 Q CD (D Cl) (D . a) -o y 0 OT 0 0 0 N v ai Sv CD (D C 0 ¢ CD CD w a = = (R cr cr cr cr m -a m zr s s v 2 v m m m m m +n cr c m co CA „,,„0 0 a rn m a cn (D (D (D 0 m � M m m J X X X X :o X a� v a) `Z § w y -n to in 2 p10 (o m N v, rn , 0CD CD 0 . oCD CD 0 . n Tl 3 a p , 0 0 .' n' n' • •a m B 0 5 5 (u m m m m m (D (D ? o CD CO 10 o R F. rt (D m coco �? o O O 8 0 o a o a W m pp c w CD O 0 O -0 -0 COO m m -„ u, .. .. !n .. cn cn .a (D c 0 m n `� `� &' 0 m to O 5 z 13 O Cn (n m u2 m n 0 r-. CD to • —I cr., @ B -a (D (p O Z7 . co co co w O d j a' w _. a) c @ y q co 0 o -4 -i -1 0 co �• 0 a• (n 71 m a (CD co N X '. (D r m • s m (n 5 N -0 2 N v ;l 'N-" C� 2 c CD N 8.9 D) s cf, N o X N 0, ""I ' p w m 5 5' m y D N5 T CD co N cDw I— C C m 13 co 0 N r •A -CA CA CA •A VA fA 6A A VI FA FA CA 4A EA FA -60 FA 4,9 V9 V) V) (A FA .61 (n "T1 N 0 a N N i�] • ,(D -1, N co Ni Ni -n X 1 1O. (6 O i i ii i i N 0 i i N i i O) i O co O O I e GJ - 'CO 'CO O - co CP co CD CD O Ni V alNIcD Co co N) co N.) N 70 V) {-A £A 4A �A { - -EA�{� {t) - -EA EA 69 EA -EA b3 fA b9 {A EA FA -EA fir V) O m m W p)CD CD-1 CD CD A O CID _ND Ni CD . CEO COO CO CO CO N N C. N Co i Co i i O s i i i , O) A , U1 -.I --Ai i CO -D. -•i ... CD Ni - J --L CD • -a 6) CD CD i Cn Co O o) - m W O (n O CO CO fA 69 04- -EA V) Ii C 1 7 sa -EA {A FA Efl n C EA { fA (A fA b4 fA FA {fj fR 69 &9 fA &) 69 to EA b9 ':1:: FA EA 44 {-A '69 EA 44 r O r --1 -n -C co c D v + _CO A • C Z m u' U (' cn )07 (U CO o °1 .p • i i s coco01 0.) CO U1 CA) Co CO CA N 6 CJ i CO CO V • ,61 Ut CD CO to DJ - O OD (n 1 OD rl CO 0 0 CO CO ONo NJ NJ 01 NJ NJ O CO CO �1 fA Ch .A W N 1 b CO CO �1 0) 01 A co N 1 Z E co —c --I —I ,- 0 0 0 0 O 0 O Cu —I —I —I r r r CO Cl) Cn Cl) -n -oCn 0 > Z W Co Ca) C) CD co CD CD CD CD CO 0 m - @ X m m 3) 71 2] 2) 2) 2) 7) m CD CD 0 CD 0 = .' `� co = -n a m ° 2 2 2 2 3 cQ COCD m co m m m cfDi n h coi c�i ccDi p c 0 0 m o o o o ,q4 -0 m 2 o - co m co m m m m sD, ns o m co 0 c0i @ ,, m CD m R. m o x co c -0' c3" -0' -o" -0 ) -a' 0 Q W co `" m co c�'o p o O v o CA O m m 'n in in v, cn in o c ? w o 2 - `� 0 c 3 N ' co co cn p 5 Z -0 O [n n w �°• @ o a = m c m y co, a) y -I < --1 co r- m 0 a o ti 'a' &"i -1 o o13 �' w so D c m c co co m a N m c m ... cn a D c co m o -4 Col m 0' ' w a CI) (D --I, w _ a m co N in CD = m -, m C m m m - W m n CI 5 In -rJ co CD N -p fA r- "O x W n ci = ,�—�,. p w o f = co - _ -0 U CD m 11. CI C) Q 7 Ill CO u, 1 cn _ N O y N - -o CD U - x r'., y n (D .0 N 0 -h —I w PoCco 3 O aoi co n 3 v ro n N CD N 0 i fA Q G) c F.' c 3 n c co a m 0 N - 5. CD co N Vi r. 40 40 09 49 FA 69 4A 69 fig 4) 22% 2,4) 40 EA 69 43 40 EA 43 :4A 69 69 69 69 03 69 CD C .D 50 1 1 r 11.1 N (m17 W V A 4 CO 0 -11 0 i a O co 2,l N CO .p .A. j. 1 1 . O .,"pp W ,O .,WA N (.0 CO () igoim 1 I r 1 r4 . I I I I a CO CCD CO CXl O �I W N U'1 Ch N Cn co..) co ea W �l -...4 I. CD cn -En 69 to 69 to (,q 69 69 -En -69 69 69 69 69 (o {9 69 {fi3 69 6969 -69 -69 01 . a k m m -1 IN) 1 1 A 22 1 NJ NJ ° 0. ..a ..� CO 0 0 TI CO O (A W W -� CP U1 co co rl CT 01 (O N CO W ? Co co 0) Q N o (h A co Ch N N CO .D .A �1 O) r r r r r i ~ i I :A' i I �1 i CO C) •CO W i I '. t0 --+ W �I 1 CA 1 NJ NJ CO Oo 00 CO CD CO CA CO CO 00 CO -A -D. 4' 1 69 {A ,22 6969 Ttil, 1 C r g a. -EA {i3 fA 4fl m C I I I S Q 69 tf1 6) 69 fA (A 4A En 64 -En 69 69 -Go 69 69 4fl Eli Ea En EA En 6f3 to 69 (A r p r —I 1 -k 0) 0) 1 . - (0 1 .....1. C r .A 1 C11 C)) O C3) Cfl 1 t7) Co co Z 'TI .yA. 01 - in ) Oo 0) O0) -co J CD O0) (/) 797 0o A 1 1 1 CO r I 1 W r r CO a r (O r y , co o o r i CD 1 COC3) 'o as CO O) A 'en 'co .4. CA) a) N .A C)) o .CJ1 co 01 (31 Sanitary and Improvement District#455 ENTER THESE COLUMNS Tax Year 2022 Growth As Certified 59,956 From: Total 2022-2023 Restricted Funds from Line (8) of last year's (2021-2022) LC-3 Form 58 436.40 Board Chairperson Name of Board Chair Brett Gottsch. Mailing Address Fullenkarrnp, Jobeun, Johnson & Beller LLP City&Zip Omaha, NE 68144,. .. Telephone# (402) 334-0700 E-mail Address Preparer Name & Title John Winter Firm Name Lengemann &Associates, P.C.`. Telephone# (402) 592-1236 E-mail Address thefirm(c lengemanncro.com.. .:< Other Contact Name &Title John Fullenkamp, Attorney for District Firm Name Fullenkamp, Jobeun, Johnson & Beller:LLP Mailing Address 11440.W Center Road City&Zip Omaha, NE 68144 Telephone# (402) 334-0700. .. E-mail Address BethFiibLaw,com Interlocal Agreement Mark on cover page Inerlocal Example (If Needed) ABC County, 123 City 711/16 to indefinite 911 Dispatching Services $ 25,000.00 Complete on Interlocal Page If Required- Otherwise NONE *See Accountant's Compilation Report Sanitary And Improvement District# 455 2021-2022 GENERAL FUND BUDGET DETAIL Line GENERAL FUND ACTUAL ACTUALIESTINIATE BUDGET No. 2020-2021 2021-2022 2022-2023 1 Beginning Balances,Receipts,&Transfers: 2 Net Cash Balance 3 Investments 4 County Treasurer's Balance 9,416.510 22,020.920 72,559.320 5 Subtotal of Beginning Balances(Lines 2 to 4) $ - 9,416.610 $ „ ''22;020 920: $ 72469.320 6 Personal and Real Property Taxes(See Preparation Guidelines) $ 100,896.200 $ 89,937.990 $ . z141,7021840. 7 Federal Receipts 8 State Receipts:Motor Vehicle Pro-Rate $ 239.370 $ 201.520 $ 200.000 9 State Receipts:State Aid 10 State Receipts:Other-HOMESTEAD EXEMPTION State Receipts:Properly Tax Credit $ 4,742,770 $ 2,086.880 11 Local Receipts:In Lieu of Tax SPECIAL ASSESSMENT PRINCIPAL&INTEREST INTEREST ON TAXES $ 286.320 $ 422,780 $ 200.000 INTEREST ON INVESTMENTS EXCESS WARRANTS ISSUED OVER REDEEMED $ 47,542.230 MISCELLANEOUS $ 5,480 UTILITY CONNECTION FEES 12 Local Receipts:Other $;,.; `47,834.030 $'.'. :?422.780- $ 20:0;000:� 13 Transfers In Of Surplus Fees 14 Transfers In Other Than Surplus Fees 15 Total Resources Available(Lines 5 to 14) $ ";:. 163,128.880. $ 114;670.090 $ 214,662.160 16 Disbursements&Transfers: z4 INSURANCE 3,823.200 3,677.000 4,500.000 BOARD FEES TREASURERS'FEES 2,023.660 1,807.170 CLERK FEES LEGAL&ACCOUNTING FEES 18,596.970 17,375.930 20,000.000 MAINTENANCE&REPAIRS 8,577,000 300.000 75,000.000 STREET LIGHTING 5,949.540 6,316.820 7,500.000 PAYING/FISCAL AGENT FEES 9,914.720 6,650.000 7,500.000 MISCELLANEOUS ENGINEERING FEES 7,178.740 3,016.000 5,000.000 TRASH REMOVAL 17 Operating Expenses $ :, , 66 063.830. ;.$'' :39,142.920. $ 419,600.000: PURCHASE OF REAL PROPERTY IMPROVEMENTS ON REAL PROPERTY 18 Capital Improvements(Real Propertyllmprovements) 19 Other Capital Outlay(Equipment,Vehicles,Etc.) BOND PRINCIPAL BOND INTEREST EARLY BOND REDEMPTION 20 Debt Service:Bond Principal&Interest Payments 21 Debt Service:Pymts to Retire Interest-Free Loans(Public Airports) 4' 22 Debt Service:Pymts to Retire Bank Loans&Other Instruments(Fire Dist.) EXCESS WARRANTS REDEEMED OVER ISSUED 85,044.130 2,957.850 $ 8,946.000 INTEREST ON REGISTERED WARRANTS 23 Debt Service:Other $ 85,044 130- $ ' 2,967.850, $ ;. 8,946.000 24 Judgments 25 Transfers Out of Surplus Fees 26 Transfers Out Other Than Surplus Fees 27 Total Disbursements&Transfers(Lines 17 to 26) $ 141107.960 $; !42,110 770`_ $ '.'128,446,000 28 Cash Reserve(Line 15-Line 27) $ , „22 02D 920 r$ 72 659.32.0d$_, 86,216 160 PERSONAL&REAL PROPERTY TAXES 14170284'; COMPUTE COUNTY TREASURER'S COMMISSION AT 2/OF PREVIOUS LINE •2,834.060 TOTAL PERSONAL&REAL PROPERTY TAX REQUIREMENT 144436.90 REQUESTED RATE 0.40000 *See Accountant's Compilation Report Sanitary And Improvement District# 455 2021-2022 BOND FUND BUDGET DETAIL Line BOND FUND ACTUAL ACTUALIESTIMATE BUDGET No. 2020-2021 2021-2022 2022-2023 1 Beginning Balances,Receipts,&Transfers: i'i°9 g P 3 2 Net Cash Balance 3 Investments 4 County Treasurer's Balance 208,643.840 292,727.980 273,002.310 5 Subtotal of Beginning Balances(Lines 2 to 4) $ „208,643.840 -'$ 292,727.980 $, 273,002:310; 6 Persona#and Real Property Taxes(See Preparation Guidelines) $ 195,980,280 $ 219,975,600 $ 177,128.550 7 Federal Receipts 8 State Receipts:Motor Vehicle Pro-Rate $ 428.280 $ 534.150 $ 475.000 9 State Receipts:State Aid i 10 State Receipts:Other-HOMESTEAD EXEMPTION State Receipts:Property Tax Credit $ 6,327.130 $ 9,316.900 • 11 Local Receipts:In Lieu of Tax SPECIAL ASSESSMENT PRINCIPAL&INTEREST INTEREST ON TAXES $ 1,409.040 $ 537.550 $ 450,000 INTEREST ON INVESTMENTS EXCESS WARRANTS ISSUED OVER REDEEMED $ 46,543.190 MISCELLANEOUS $ 445.590 $ 10.390 UTILITY CONNECTION FEES SALE OF BONDS 12 Local Receipts:Other $ 1854.630 '$ • 47,091130 $ . -?: 450000't 13 Transfers In Of Surplus Fees 14 Transfers In Other Than Surplus Fees 15 Total Resources Available(Lines 5 to 14) $..' 413 234160 (f$ 569,645.760 $ , 451,05$860` 16 Disbursements&Transfers: BOND COSTS TREASURERS'FEES 3,947.790 4,410.260 LEGAL&ACCOUNTING FEES MAINTENANCE&REPAIRS STREET LIGHTING PAYING/FISCAL AGENT FEES 3,400.000 5,000.000 MISCELLANEOUS ENGINEERING FEES 1,600.000 2,500.000 SEWER CONNECT FEES 17 Operating Expenses $ 3947.790" '$ • .;-9,410260 $ 7500.000'. PURCHASE OF REAL PROPERTY IMPROVEMENTS ON REAL PROPERTY 75,000.000 18 Capital Improvements(Real Property/Improvements) $ -$ $ .:75000:000e! 19 Other Capital Outlay(Equipment,Vehicles,Etc.) BOND PRINCIPAL $ 130,000.00 $ 180,000.00 BOND INTEREST $ 116,558.39 $ 115,690.00 $ 113,175.00 CALLED BONDS 20 Debt Service:Bond Principal&Interest Payments $ ': 1.16 558 39:' '.$ 245,690 00 $ 293 175.00- 21 Debt Service:Pymts to Retire Interest-Free Loans(Public Airports) tY° 22 Debt Service:Pymts to Retire Bank Loans&Other Instruments(Fire Dist.) q $ EXCESS WARRANTS REDEEMED OVER ISSUED INTEREST ON REGISTERED WARRANTS 41,543.190 46,000,000 23 Debt Service:Other $ -;-` $ ;41,543.190 $ 46 000.000" 24 Judgments 25 Transfers Out of Surplus Fees _ 26 Transfers Out Other Than Surplus Fees 27 Total Disbursements&Transfers(Lines 17 to 26) $ 120,506.180 s$, , 296,643.450 $ 421,675.000 28 'Cash Reserve(Line 15-Line 27) $ 292727 980; $ 273,002.310 $ 29,380.860; PERSONAL&REAL PROPERTY TAXES 17712855:;. COMPUTE COUNTY TREASURER'S COMMISSION AT 2%OF PREVIOUS LINE 3,542.570 TOTAL PERSONAL&REAL PROPERTY TAX REQUIREMENT I 180,671.12 REQUESTED RATE 0.50000= TOTAL DISTRICT LEVY 90.000 *See Accountant's Compilation Report Sanitary and improvement District#455 SUMMARY OF SIGNIFICANT FORECAST ASSUMPTIONS NATURE OF PRESENTATION: Description of presentation- Forecasted receipts and disbursements for the District. Purpose of presentation- Comply with the Nebraska Budget Act pertaining to setting a property tax rate and budgeted expenditures. SIGNIFICANT ASSUMPTIONS 1) Revenues will be consistent with prior year. Real estate tax collections will have a direct relationship to valuations provided by the county. We have used guidance from the Board and legal counsel to establish the preliminary tax levy to be used for discussion purposes by the Board and final vote for approval . 2) Disbursements will be similar to prior year,with any exceptions being major repair items or capital asset acquisitions. 3) The certified taxable value provided by Douglas County Assessor is$36,134,225 4) The tax levy will be 90 cents per$100 of valuation 5) Capital improvements of$75,000 are forecasted *See Accountant's Compilation Report Sanitary and Improvement District#455 Cause of OPERATING BUDGET Change on Combo Hearing Budgeted 2021-2022 2022-2023 $ Change % Change Normal Operating Disbursements 150,000 127,000 (23,000) -1.8% Capital Improvements 250,000 75,000 (175,000) -13.5% Bonds/Warrants/Interest 895,000 348,121 (546,879) -42.2% Transfers - - - 0.0% Total Disbursements &Transfers 1,295,000 550,121 (744,879) -57.5% 1,295,000 550,121 *See Accountant's Compilation Report Bluestem Capital Partners Inc invoice 1414 N 205th Street, Suite#1 Omaha, NE 68022 i2 fr Date �,h �� `Invoice# (402) 391-7977 7/26/2022 MI= Bill To: SID#455 of Douglas County Nebraska c/o Fullenkamp, Jobeun, Johnson & Seller Attn: Mr. John Fullenkamp 11440 West Center Road, Ste. C Omaha, NE 68144-4421 -.:u r is-- t z` f =.,i"�� S( st - v *:d3 ry"-;y s d_'.# s2 I J,�c✓ 2 � 7�,s%"s rzir 2 -.,. 5 t`''�. '�:.�ti zY t t-. s:a ::-22 > '?.y; ;4.. 1 m�7 4 y.:_ ,� l. . 4 ri r,i (.�- .. s sy`"z('. L +i'u s F -.,�`':.`35S 4 Yu\ sx z 5:zt a's 3 ,3 ;43.E a ,t;`1 k., 43 .� 'Y :� � {�3�5 �x S>l 4- 1 `r� �.ti .�. y'v Description Y 9: Y bS Y i^V 29 Y�'�x''':..S.1 y <4" ' l fi- .Amount,,,,, �q 4 ' ..i..t..�'-a.�s.: ,zc..r.s,:°,x...,,.,>`=x�.;==�.1.,�. �,.,„r.,�. ,., ., t:.: 5 .:,z"a a� s -✓ 'r y. :. `, .. '� ;f5, '= - ' >..,r. ,, ,:. x;4;;�'- .. Financial Advisor/Fiscal Agent Services for Fiscal Year 2022-2023 7,500.00 Annual Flat Fee per Contract If the District is not on a Cash Basis in the Bond Fund, this must be Paid through the General Fund We are required by the Municipal Securities Rulemaking Board Amended Rule G-10 which became effective on October 13, 2017, to provide in writing to our Municipal Advisory clients at the inception of the municipal advisory relationship and annually thereafter, the following information: (i) Bluestem Capital Partners Inc. is a registered Municipal Advisor with the U.S. Securities and Exchange Commission as well as the Municipal Securities Rulemaking Board: (ii) The website address of the Municipal Securities Rulemaking Board is www.msrb.org; and (iii) On the Municipal Securities Rulemaking Board's website is an investor brochure that is available to you which describes the protections that may be provided by the Municipal Securities Rulemaking Board's rules and also the procedures to file a complaint with an appropriate regulatory authority. If you have any questions, please do not hesitate to call. Total $7,500.00 Payments/Credits $0.00 Balance Due $7,500,00 Your Energy Partner ��7imama�em 09104 ii Th� 0829 Omaha Public Powar,Disiilct f Page 1 of 3 *AabbititA566M WI' i t f f;': rtlatl€iibl 8501897012 Sep 19,2022 $775.61 —• For Customer Service call(402)536-4131. Customer Name:SO 455 DOUGLAS See back for toll-free number, Statement Date:August 29,2022 Billing Information for service address: 20000 W MAPLE RD,SILT OMAHA NE Billing Period From 07-28-2022 To 08-29-2022 @32 Days " - Summary Usage Rate Current Fuel and Purchased Subtotal Amount Rate Summary Usage Current Fuel and Purchased Subtotal Amount Amount Power Adjustment per Rate Amount Power Adjustment per Rate SL&6 $569.92 $2,11 $6Q3,49 Safes Tax 31.46 Total Charges $603,49 "k3 Previous Balance 172.12 Total Amount Due $775.61 Late Payment Charge of$24,14 applies after due date. D u-e..--4r?- io---------:-- -:-- ------,S 0. (-)6.) . 4 1 3 1 b ill -1 ii ...... „-0vrnx:YrmM1'u.wrvi2Fbaii4.[Coce*uarnxwwx5:awaernvw+•n..wmur _ _ Please return this portion with payment OPPD building Sarpy SW Transmission Line,Phone scammers using new tactics.Consider paperless billing.See August Outlets. Statement Date Augus129 2022 Amount Paid flJ �8'[ ri Account Number Due Date .TQtaIArnount Due , i' 8501897012 Sap 19,2022 $775.61 Energy Assistance:Monthly$1 1 $2 $5 Other$ Late Payment Charge of$2414 applies after due date. One-Time Contribution$ 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"l 11'11111111 i 111"111 i 1"'i I l l`111111'i 1 i 11'1'i 1111'i 1.111111111 changes on back of this statement Ili on 1 i t i g,�x . i i i i /o LI K ME,'DOYLE&JOBEUN li 11440 VII CENTER RD STE C OMAHA NE 68144-4421 PO BOX 3995 Your Energy Partner 111111 36757 OMAHA NE 68103"4995 - " -- MOM -- Omaha Public 7wer District 01850I89701PPnnnnrin7-2 Si.i.nnnnnn-Imon rnm-'-r,n, r, a9tas Your Energy Partners R fil11111� 0629 �! •' � • Page 3 of 3 Omaha Public Pei;car Dish-left 8501897012 Sep 19,2022 $775.61 Customer Name:SID 455 DOUGLAS Statement Date:August 29,2022 Billing Information for service address: 20000 W MAPLE RD,STLT OMAHA NE Billing Period From 07-28-2022 To 08-29-2022 @32 Days Usage Rate Method Number of Price per — No. Lamps Lamp Current Amount Fuel and Purchased Total Sub-Total Amount Power Adjustment Usage Amount per Rate SL66 66L211 32 $17.81 $569.92 SL66 2.11 569.92 $603.49 Invoice (Th ISSOn 601 P St Suite 200 • PO Box 84608 Lincoln, NE 68501-4608 Tel 402.474.6311, Fax 402.474.5063 June 23, 2022 Invoice No: 424274 SID 455 Indian Creek Business Park/Commercial Plaza Invoice Total $609.00 c/o Fullenkamp, etal Attn: Beth Hix 11440 West Center Rd Omaha, NE 68144 Olsson Project# 016-27980 SID 455 Indian Creek Business Park Maintenance Professional services rendered May 8, 2022 through June 11, 2022 for work completed in accordance with agreement dated September 15, 2016. - Phase 050 2020-2021 Board Meetings Total this Phase 0.00 Phase 100 Annual Maintenance Plan Total this Phase 0.00 Phase 110 Ongoing Maintenance Activities n Total this Phase 0.00 Phase 120 One-Call Assistance Total this Phase 0.00 Phase 130 Periodic SID Tasks Total this Phase 0.00 Phase 151 21-22 Project Management&Admin INVOICE PAYMENT IS REQUESTED WITHIN 30 DAYS �. .,<4Project 016-27980 SID 455 Indian Creek Business Park Invoice 424274 Labor Hours Rate Amount Project Professional Krejci, Anthony 3.50 142.00 497.00 Totals 3.50 497.00 Total Labor 497.00 Total this Phase $497.00 Phase 250 2020-2021 SID Budget& Financial Total this Phase 0.00 Phase 251 21-22 SID Budget & Financial Total this Phase 0.00 Phase 301 21-22 One-Call Services Total this Phase 0.00 Phase 401 21-22 Sanitary Sewer Annual Maint Total this Phase 0.00 Phase 501 21-22 Storm Sewer Annual Maintenance Total this Phase 0.00 Phase 601 21-22 Road & Paving Annual Maintenance Labor rTh Hours Rate Amount CAD Operator Everitt, Adam 2,00 56.00 112.00 Totals 2.00 112.00 Total Labor 112.00 Total this Phase $112.00 Phase 701 21-22 SID Periodic Tasks Total this Phase 0.00 AMOUNT DUE THIS INVOICE $609.00 Email Invoices to: beth©fjjblaw.com (Beth Hix) Authorized By: Anthony Krejci INVOICE PAYMENT IS REQUESTED WITHIN 30 DAYS Page 2 Le ngem an n &Associates, P.C. Certified Public Accountants www.fengemanncpacor August 22, 2022 Sanitary and Improvement District #455 Fullenkamp, Doyle & Jobeun 11440 West Center Road Omaha, NE 68144 For professional services rendered in connection with: • Audit of financial statements for the period ended June 30, 2022 • Preparation of State of Nebraska budget forms for 2022-2023 Total $7, OOO. 00 Phone: (402)592-1236 1410 Gold Coast Road, Suite 600 Fax: (402)592-1424 Papillion, Nebraska 68046 E-Mail: thefirm@lengernanncpa,com y; ry FULLENKAM1 John H.Fullenkamp F OBEUN Larry A.Jobeun l Mark B.Johnson JOHNSON & Brent W.Beller Robert T. Griffith J B BELLER LLP September 20, 2022 Chairman & Board of Trustees Sanitary&Improvement District No. 455 of Sarpy Douglas,Nebraska STATEMENT FOR SERVICES RENDERED For legal services rendered: Budget Meeting: Various telephone conferences with accountants re: assist in budget preparation; meeting with accountant re: same; draft and prepare Notice of Budget Hearing&Budget Summary and Special Public Hearing; have same be published; receipt of valuation from County Assessor;review lid computation;draft and prepare agenda;draft and prepare minutes and warrants, send for signatures; prepare Resolution for certification of levies; file same, file adopted budget with County Clerk and State Auditor. Assist in preparation of budget documents; photocopy minutes for accountant's use; Prepare agendas, minutes and warrants for SID meetings; attend same Obtain W-9 from individuals/companies for warrants issued Letter to accountant re: audit Prepare and file of Certificate of Indebtedness Telephone conferences and meetings with engineer re: miscellaneous maintenance matters File required documents with Social Security Administration, IRS and State of Nebraska Mail out 1099's and file same with IRS Various other legal matters FOR SERVICES RENDERED. $10,000.00 Expenses: Copies, Postage, Publications, $1,091.80 Search Fees, OCC Payments, Filing Fees and Miscellaneous. TOTAL AMOUNT NOW DUE: S11,091.80 11440 WEST CENTER ROAD,STE."C." • OMAHA,NEBRASKA 68144 • PHONE:402-334-0700 • FAX:402-334-0815 Trustees: Brett Gottsch, Chairman/Compliance Officer William Gottsch, Clerk Jeff Jackson Tammy Zvacek Charles Olson Valuation 2022/23 - $36,134,225 ($59,995 growth) General Fund $144,536.90 - $0.400000 Bond Fund $180,671.12 - $0.500000 Total $325,208.02 - $0.900000 AGENDA Sanitary and Improvement District No. 455 (Indian Creek Business Park) of Douglas County, Nebraska; Meeting to be held September 20, 2022, at 10:00 a.m. (following budget hearing at 9:30 a.m.) —20507 Nicholas Circle, Elkhorn, NE: 1. Call to Order and Roll Call. 2. Present Open Meetings Act. 3. Townhall Meeting. 4. Vote on additional 1% increase of the restricted funds. 5. Present proposed Budget; open floor for public comment. 6. Conduct Special Public Hearing to set Final Property Tax Request. 7. Vote on and approve 2022-2023 Budget. 8. Present statements, vote on and approve payment from the Construction Fund Account of the District for the following: a) Bluestem Capital Partners Inc., for financial advisor/fiscal agent services $7,500.00 for fiscal year 2022-23. 2713 b) City of Omaha for 25% reimbursement for the 202nd&Maple Intersection 62,500.00 Improvements, per Interlocal Cooperation Agreement approved at prior meeting. 25% of$250,000 Total $70,000.00 9. 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. $2,586.08 Acct. #8501897012 b) Olsson for engineering services. 609.00 424274 c) Lengenmann &Associates, P.C., for accounting services. 7,000.00 8-22-22 invoice d) Fullenkamp, Jobeun, Johnson & Beller for legal services and 11,091.80 reimbursement of expenses. Total $21,286.88 10. Discussion regarding various other items pertaining to the District. 11. Adjournment.