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2023-02-13 SID 597 Minutes MINUTES OF THE MEETING OF THE BOARD OF TRUSTEES OF SANITARY AND IMPROVEMENT DISTRICT NO. 597 OF DOUGLAS COUNTY,NEBRASKA A Meeting of the Board of Trustees of Sanitary and Improvement District No. 597 of Douglas County,Nebraska, was convened in open public session at 1505 N. 203rd Street, Omaha, Nebraska,at 12:00 p.m. on February 13, 2023. Present were Marilyn Ellingson, Vera Jane Krejci, Robert F. Krejci and Gail D. Krejci. Also present was James E. Lang, Counsel for the District. Also present was Doug Kellner, the District's Engineer, by telephone. Notice of the meeting was given in advance thereof by publication in The Daily Record, of Omaha,Nebraska, on January 26 and February 2, 2023, a copy of the Proof of Publication being attached to these minutes. Notice of this meeting was simultaneously given to all members of the Board of Trustees and a copy of their Acknowledgment of Receipt of Notice of Meeting is attached to these minutes. All proceedings of the Board were taken while the convened meeting was open to the attendance of the public. The Clerk publicly stated to all in attendance that a current copy of the Nebraska Open Meetings Act was available for review and indicated the location of such copy in the room where the meeting was being held. The Clerk stated the first item of business was to approve the January 17, 2023 District meeting minutes. After a full discussion, and upon motion being duly made with everyone voting "aye" and no one voting "no", the following Resolution was adopted: RESOLVED, that the Board of Trustees hereby approves the minutes of the District meeting held on January 17, 2023. The Clerk presented Proof of Publication of Notice of Hearing on the Proposed Resolution of Necessity for Interlocal Cooperation Agreement West Q Road Improvements and Certificate of Posting same in three conspicuous places within the boundaries of the District, which Proof of Publication and Certificate of Posting are attached to the minutes of this meeting. The Clerk stated that no petition by any owner of property within the District opposing the Proposed Resolution of Necessity had been filed with him as Clerk. No owner or owners of property within the District appeared at the meeting to make any objections to the proposed Interlocal Cooperation Agreement West Q Road Improvements. After discussion and upon motion being duly made by and seconded with all Trustees present voting "aye" and with no Trustees voting "no", the following Resolution was adopted: RESOLVED, by the Board of Trustees of Sanitary and Improvement District No. 597 of Douglas County, Nebraska, that said Board does hereby adopt the Resolution of Necessity for the work described as Interlocal Cooperation Agreement West Q Road Improvements, said Resolution of Necessity being set out in detail in the minutes of the meeting held on January 17,2023,at 1:00 P.M. at Omaha,Nebraska, and published in the newspaper as outlined in the Proof of Publication being attached to the minutes of this meeting. A discussion was then held concerning the West Q Road Improvements. Doug Kellner, the District's engineer, stated that there is no deceleration lane for westbound traffic turning north onto 228th Circle in the project. He stated that this would be somewhat expensive to install and with the roundabout to be constructed to the east, that should slow the traffic down. Concerning informing the County as to whether or not the Western Engineering bid of $258,811.78 is acceptable, the Board stated such bid is acceptable, and the District's attorney is directed to inform Douglas County in response to the County's email of January 31,2023,that the bid is acceptable and that the County can accept the bid. The District's engineer stated that as to the 222nd Street Improvements,he anticipates those improvements to be bid out in 2023, with construction commencing in 2023 consisting of the culverts and grading with completion in 2024. The Board then discussed other District matters. The Clerk stated that the Board should now issue warrants from the general fund of the District to pay the following: 1. Statement from The Daily Record in the amount of$200.34 for invoice number 149995. 2. Statement from Thompson, Dreessen & Dorner, Inc. in the amount of$833.00 for invoice number 154985. 3. Statement from Massman Nelson Reinig PC in the amount of$350.00 for invoice number 47399. 4. Reimbursement to D.A. Davidson & Co. in the amount of $27.67 (2% of$1,383.34) for warrant placement fee. After a full discussion and upon a motion being duly made and seconded, with everyone voting"aye" and no one voting "no", the following resolution was adopted: RESOLVED, by the Board of Trustees of Sanitary and Improvement District No. 597 of Douglas County, Nebraska, that the Chairman and Clerk be and hereby are authorized to execute and deliver the following warrants of the District, dated the date of this meeting,to the following payees and in the following amounts, said Warrants to be drawn on the General Fund of the District and to draw interest at the rate of 7% per annum and to be redeemed no later than February 13, 2026: 1. WARRANT NO. 298 payable to The Daily Record in the amount of$200.34 for invoice number 149995. 2. WARRANT NO. 299 payable to Thompson, Dreessen & Dorner, Inc. in the amount of$833.00 for invoice number 154985. 3. WARRANT NO. 300 payable to Massman Nelson Reinig PC in the amount of$350.00 for invoice number 47399. 4. WARRANT NO. 301 payable to D.A. Davidson & Co. in the amount of $27.67 (2% of $1,383.34) for warrant placement fee. The Clerk stated that the Board should now issue warrants from the construction fund of the District to pay the following: 1. Statement from Thompson, Dreessen & Dorner, Inc. in the amount of$1,020.00 for invoice number 155053 relating to Q Street Improvements. 2. Statement from Thompson, Dreessen & Dorner, Inc. in the amount of$14,400.00 for invoice number 155054 relating to 222nd Street Improvements. 3. Placement fee to D.A. Davidson & Co. in the amount of $308.40 (2% of$15,420.00). After discussion and upon motion being duly made by Marilyn Ellingson and seconded by Vera Jane Krejci with Robert F. Krejci, Gail D. Krejci, Vera Jane Krejci and Marilyn Ellingson voting "aye" and with no Trustees voting "no", the following Resolution was adopted: RESOLVED, that the Board of Trustees of Sanitary and Improvement District No. 597 of Douglas County,Nebraska hereby approves the above items for payment and hereby authorizes and directs that the following warrants be prepared and issued by the Chairman and Clerk in payment thereof, said warrants to bear interest at the rate of 7% per annum after registration and to be charged to the Construction Fund of the District, with the interest to be payable on February 10, 2024,and each year thereafter, and to be redeemed no later than February 13, 2028, 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: 1. WARRANT NO. 302 in the amount of$1,020.00 payable to Thompson, Dreessen & Dorner, Inc. for invoice number 155053 relating to West Q Street Improvements. 2. WARRANT NO. 303 in the amount of $10,000.00 and WARRANT NO. 304 in the amount of$4,400.00 payable to Thompson, Dreessen & Dorner, Inc. for a total amount of due of $14,400.00 for invoice number 155054 relating to 222"d Street Improvements. 3. WARRANT NO. 305 payable to D.A. Davidson & Co. in the amount of$308.40 (2% of$15,420.00). BE IT FURTHER RESOLVED, by the Board of Trustees of Sanitary and Improvement District No. 597 of Douglas County, Nebraska, that both they and the district hereby find and determine and covenant, warrant and agree as follows: the improvements and/or facilities being financed or refinanced by the above Warrants are for essential governmental functions and are designed to serve members of the general public on an equal basis; 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; 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; 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; 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; none of the proceeds of said Bonds or any refinanced indebtedness have been or will be loaned to any private person or entity; the District hereby authorizes and directs the Chairperson 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,pertaining to the above Warrants; and the District does not reasonably expect to sell or otherwise dispose of said improvements and/or facilities, in whole or in part, prior to the last maturity of the above Warrants. BE IT FURTHER RESOLVED, by the Board of Trustees of Sanitary and Improvement District No. 597 of Douglas County, Nebraska,that the District hereby covenants,warrants and agrees as follows: (a) to take all actions necessary under current federal law to maintain the tax exempt status (as to taxpayers generally) of interest on the above Warrants; and (b)to the extent that it may lawfully do so,the District hereby designates the above Warrants as its "qualified tax exempt obligations" under Section 265(b)(3)(B)(i)(III) of the Internal Revenue Code of 1986 as amended and covenants and warrants that the District does not reasonably expect to issue warrants or bonds or other obligations aggregating in the principal amount of more than $10,000,000 during the calendar year in which the above Warrants are to be issued. BE IT FURTHER RESOLVED, by the Board of Trustees of Sanitary and Improvement District No. 597 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 above Warrants and the District and the Chairman and Clerk of the District hereby further certify,as of the date of the registration of the above Warrants with the County Treasurer of Douglas County,Nebraska, as follows: 1. No separate reserve or replacement fund has been or will be established with respect to the above Warrants. The District reasonably anticipates that monies in its Bond Fund reasonably attributable to the above Warrants in excess of the lesser of: (a) 10% of the net principal proceeds of the above Warrants, (b) the maximum annual debt service due on the above Warrants, or (c) 125%of average annual debt service due on the above Warrants will be expended for payment of principal of and interest on the above Warrants within 13 months after receipt of such monies. That amount which is currently held in the District's Bond Fund which exceeds the amount which is to be expended for payment of principal and interest on the above Warrants within 13 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 above Warrants. 2. To the best of their knowledge,infoiliiation 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 bonds. 4. This Certificate is being passed,executed,and delivered pursuant to Section 1.148-2(b)(2) of the Income Tax Regulations under the Internal Revenue Code of 1986, as amended. There being no further business to come before the meeting, the same was adjourned. Rob- `' F. Krejci, Chaiiiiian Marilyn E ingson, lerk Vera Jane Kr ' i, Trustee Gail D. ejci, Trustee t ACKNOWLEDGMENT OF RECEIPT OF NOTICE OF HEARING The undersigned Trustees of Sanitary and Improvement District No. 597 of Douglas County, Nebraska, 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 12:00 p.m. at 1505 N. 203`d Street, Omaha,Nebraska. Dated this 13th day of February, 2023. Robert F. Krejci, Chairman • Marilyn E ingson, erk z CC./ Vera Jankrejci, rust '/ „' � % Gail D. Krejci, Trusee CERTIFICATE STATE OF NEBRASKA ) ) COUNTY OF DOUGLAS ) ) SANITARY AND ) IMPROVEMENT ) DISTRICT NO. 597 ) I, the undersigned, Clerk for Sanitary and Improvement District No. 597 of Douglas County,Nebraska,hereby certify that all of the subjects included in the attached proceedings were contained in the agenda for the meeting of February 13, 2023, kept continually current and available for public inspection at the office of the Clerk; that such subjects were contained in said agenda for at least twenty-four hours prior to said meeting; that the minutes of the Chairman and Board of Trustees of the District, from which the foregoing proceedings have been extracted were in written form and available for public inspection within ten working days and prior to the next convened meeting of said body; that all news media requesting notification concerning meetings of said body were provided advance notification of the time and place of said meeting and the subjects to be discussed at said meeting. IN WITNESS WHEREOF, I have hereunto set my hand this 13th day of February, 2023. dti k Marily Ellings Clerk CERTIFICATE OF NOTICE STATE OF NEBRASKA ) COUNTY OF DOUGLAS ) I hereby certify that I am the duly qualified and acting Clerk of Sanitary and Improvement District No. 597 of Douglas County, Nebraska, and that not less than seven (7) days prior to the date set for this meeting of the Board of Trustees of this District, a notice was sent to the Clerk of Douglas County, Omaha, Nebraska, the municipality or county whose zoning jurisdiction this District is located, notifying said Clerk of this meeting. Dated this 13th day of February, 2023. Marilyn llingson lerk CERTIFICATE OF POSTING The undersigned being the Clerk of Sanitary and Improvement District No. 597 of Douglas County,Nebraska,does hereby certify that the attached notice was posted in three(3) conspicuous places within the boundaries of Sanitary & Improvement District No. 597 of Douglas County, Nebraska. Dated this 13th day of February 2023. Marilyn Ellingson, erk 4. SID 597 is responsible for 100% of the total cost of constructing the Improvements and for engineering design, construction administration, geotechnical and other testing for the Improvements. Prior to LANG LAW LLC Project Bid,Douglas County will invoice SID 8526 F Street 597 for 50%of SID 597's share of the total Omaha,Nebraska 68127 cost. SID 597 shall pay such sum prior to the award of contract for the Improvements. NOTICE OF HEARING Douglas County shall bill SID 597 for the remainder of the cost. SANITARY AND IMPROVEMENT DISTRICT NO.597 OF All work was done in a good and DOUGLAS COUNTY,NEBRASKA workmanlike manner as shown on the plans and specifications as prepared by Thompson, NOTICE IS HEREBY GIVEN that a meeting Dreessen & Darner, Inc., engineers for the of the Board of Trustees of Sanitary & District, and filed with the Board of Trustees Improvement District No. 597 of Douglas of the District prior to the first publication of County,Nebraska,will be held at 12:00 P.M., this Resolution, at which time the engineers on February 13, 2023, at 1505 N. 203rd also filed an estimate of the total cost to the Street, Elkhorn, Nebraska, which meeting District for the Improvements in the amount of will be open to the public. An agenda for $405,000.00. such meeting, kept continuously current, is To pay the cost of said improvements,the available for public inspection at the principal Board of Trustees shall have the power to issue office of the Board at the above address,and negotiable bonds after such improvements includes payment of bills of the District and have been completed and accepted; said consideration of the following Resolution of bonds to be called"Sanitary and Improvement Necessity: District Bonds"and to be payable and to bear interest as Is provided by the statutes of RESOLUTION OF NECESSITY Nebraska. The Board of Trustees shall have the power to a«cs to the extent of special BE IT RESOLVED that the Board of Trustees benefits, the cost of such portions of said of Sanitary&Improvement District No.597 improvements, as are local improvements, of Douglas County, Nebraska ("SID 597"), against properties found specially benefited find and determine that it is advisable and thereby. All special assessments which may necessary in connection with the completion be levied upon properties specially benefited of streets serving the District to enter into by such improvements shall when collected, a Interlocal Cooperation Agreement with be set aside and constitute a sinking fund for Douglas County, Nebraska ("Douglas the payment of interest on and principal of County"), which improvement is referred said bonds. The District shall also cause to to as: be levied annually a tax upon the assessed value of all of the taxable property in the Interlocal Cooperation Agreement District, except intangible property, which West Q Road Improvements together with said sinking fund derived from said special assessments,shall be sufficient to BE IT FURTHER RESOLVED a general meet payments of interest on and principal of description of the terms of the Interlocal said bonds as the same become due;said tax Agreement is as follows: to be known as the Sanitary and Improvement District Tax and to be payable annually in 1. The installation of deceleration and turning money. lanes at the intersection of 228th Circle and The outer boundaries of the area in which West Q Road(the"Improvements"). it is proposed to make special assessments for said improvements are the same as the 2. SID No. 597 will contract with Thompson, outer boundaries of Sanitary and Improvement Dreessen & Domer, Inc. (the "Project District No.597 and Douglas County,Nebraska. Engineer"), registered engineers in the Any owner of property,which might become State of Nebraska, for the preparation of subject to assessment for the contemplated plans and specifications for the construction improvements may appear and make of the Improvements. Construction objections to the proposed improvement. This management and construction supervision proposed Resolution may be amended and of the installation of the Improvements passed or may be passed as proposed. If a will be performed by the Project Engineer. Petition opposing the Resolution signed by The Project Engineer shall administer the property owners representing a majority of the Agreement on behalf of SID 597 and the front footage, which may become subject to District, assessment for the cost of said improvements be filed with the Clerk of the District within 3. Douglas County shall be responsible for three(3)days before the hearing date of the the bid letting process. The estimated meeting for the hearing on such Resolution, construction cost of the Improvements is such Resolution shall not be passed. $300,000.00,and the estimated total cost is$405,000.00. SANITARY&IMPROVEMENT DISTRICT NO.597 OF DOUGLAS COUNTY,NEBRASKA By:Robert Krejci Clerk 1/26,2/2 ZNEZ CERTIFICATE The undersigned hereby certify that they are the Chairperson and Clerk of Sanitary and Improvement District Number 597 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 signatures this 13th day of February, 2023. Robert F. Krejci, Chairman Marilyn E lingson erk LANG LAW LLC F Street THE DAILY RECORD 8526 Omaha,Nebraska 68127 77��//��,,��� NOTICE OF HEARING OF OMAHA SANITARY AND IMPROVEMENT JASON W.HUFF,Publisher DISTRICTASCOUNTY, NO.597 OR PROOF OF PUBLICATION DOUGLAS COUNTY,NEBRASKA j+ j+ j of theCBoa dNOE ISH ofET ust esERBY GIVEN of ath Sanitary meeting UNITED STATES OF AMERICA, Improvement District No. 597 of Douglas The State of Nebraska, County,Nebraska,will be held at 12:00 P.M., Ss. on February 13, 2023, at 1505 N. 203rd District of Nebraska, Street, Elkhorn, Nebraska, which meeting will be open to the public. An agenda for County of Douglas, such meeting, kept continuously current, is City of Omaha, available for public inspection at the principal office of the Board at the above address,and includes payment of bills of the District and JASON W.HUFF and/or NIKLAUS STEWART consideration of the following Resolution of Necessity: being duly sworn,deposes and say that they are the RESOLUTION OF NECESSITY PUBLISHER and/or LEGAL EDITOR BE IT RESOLVED that the Board of Trustees of Sanitary&Improvement District No.597 of THE DAILY RECORD, of Omaha, a legal newspaper,printed and of Douglas deteount Nebraska as a(viID 59e 7", published daily in the English language, having a bona fide paid necessary in connection with the completion circulation in Douglas County in excess of 300 copies, printed in of streets serving the District to enter into Omaha,in said Countyof Douglas,for more than a Interlocal Cooperation Agreement with as, fifty-two weeks last Douglas County, Nebraska ("Douglas past; that the printed notice hereto attached was published in THE County"), which improvement is referred to as: DAILY RECORD,,off Omaha, Janary LO Interlocal Cooperation Agreement ' West Q Road Improvements &February 2, 2023 BE IT FURTHER RESOLVED a general description of the terms of the Interlocal Agreement is as follows: 1. The installation of deceleration and turning That said Newspaper during that time was regularly published and lanes at the intersection of 228th Circle and in ,morni rirenlation in the Countyof Douglas,and State of Nebraska.West Q Road(the`Improvements"). GENERAL NOTARY-State of Nebraska 2. SID No. 597 will contract with Thompson, I'+ NICOLE M. PALMER `Dreessen & Dorner, Inc. (the "Project Subscribed in myL p�'�sence and sworn to before — n Engineer"), registered engineers in the My Comm.Exp,October 1,2025 Cl, State of Nebraska, for the preparation of plans and specifications for the construction Publisher's Fee $ Z U U U.,i y 4 me this of of the Improvements. Construction February 23 management and construction supervision Additional Copies $_ 2 of the installation of the Improvements Zn�.34 will be performed by the Project Engineer. Total The Project Engineer shall administer the $ Agreement on behalf of SID 597 and the No Public in and for oughts County, District. State of Nebr ka 3. Douglas County shall be responsible for the bid letting process. The estimated construction cost of the Improvements is $300,000.00, and the estimated total cost is$405,000.00. 4. SID 597 is responsible for 100% of the total cost of constructing the Improvements e and for engineering design, construction s administration, geotechnical and other i testing for the Improvements. Prior to j Project Bid,Douglas County will invoice SID 597 for 50%of SID 597's share of the total cost. SID 597 shall pay such sum prior to; the award of contract for the Improvements. Douglas County shall bill SID 597 for the remainder of the cost. All work was done in a good and workmanlike manner as shown on the plans and specifications as prepared by Thompson, Dreessen & Dorner, Inc., engineers for the District, and filed with the Board of Trustees of the District prior to the first publication of this Resolution, at which time the engineers also filed an estimate of the total cost to the District for the Improvements in the amount of $405,000.00. To pay the cost of said improvements,the Board of Trustees shall have the power to issue negotiable bonds after such improvements have been completed and accepted; said bonds to be called"Sanitary and Improvement subject to assessment for the contemplated improvements may appear and make objections to the proposed improvement. This proposed Resolution may be amended and passed or may be passed as proposed. If a Petition opposing the Resolution signed by property owners representing a majority of the front footage, which may become subject to assessment for the cost of said improvements be filed with the Clerk of the District within three(3)days before the hearing date of the meeting for the hearing on such Resolution, such Resolution shall not be passed. SANITARY&IMPROVEMENT DISTRICT NO.597 OF DOUGLAS COUNTY,NEBRASKA By:Robert Krejci Clerk 1/26,2/2 ZNEZ swaasAS }uno»y leuo!TeN Z680T-ZZID pa!padsun-pei1uoj Pa ll2H o!uoTuy•n 3o swa}sAs }un000y leuogeN T680T-ZZID pagpadsun -peouoJ Aale4 aeN Al •n MO 40 swaaSAS 1uno03v leuogeN 0680T-ZZID pagpadsun -}oequoD uopio9 ApueJB •A WO JO swa}sAs }unoxov leuogeN 6880T-ZZID paypadsun-peiTuoD ezJe9 amW n ewo Jo Swaa5AS iunoo y leuogeN 8880T-ZZID pa8padsu(1-penuoo sauleo AuoQj n wo jo swaisAs Tun000y leuogeN L880T-ZZID pagpadsun-Pei}uco}Said Aa ap•n MO jo swa}sAs 1un000v leuogeN 9880T-ZZID pagpadsuO-}oe.a}uoJ Ja}soj ugsn f n wo To swa}sAs }unoxv leuogeN S880T-ZZID paypadsuo-}oeJ1uoD oltu}se)uosep n To swa}sAs}un000v leuo112N b880T-ZZID paypadsun-peJ}uoD 146w i.ieD elgdoS •n o swa}sAs}unopv leuogeN£880T-ZZID pagpadsun-pequoD uowlS 9}aagob•A 'aolAJas uolpalloD Pa}!Pai»v Z880T-ZZID paypadsun -pe.quoj aa}iej uo}u!nb n wo }o swa}SA$ }un000v leuolpeN T880T-ZZID paypadsun -peg}uoj spJet.m aagdo}spgj •n 30 SANITARY AND IMPROVEMENT DISTRICT NO. 597 OF DOUGLAS COUNTY,NEBRASKA AGENDA February 13, 2023 12:00 p.m. The following items are the matters which are to be brought before the Board of Trustees of the above District at the meeting: 1. Approve minutes of district meeting held January 17, 2023. 2. Conduct Hearing on Resolution of Necessity for Interlocal Cooperation Agreement West Q Road Improvements; adopt Resolution of Necessity. 3. Payment of Bills: a. The Daily Record—(G) 200.34 b. Thompson, Dreessen& Dorner, Inc. —(G) 833.00 c. Massman Nelson Reinig PC—(G) 350.00 d. D.A. Davidson& Co.—(G) (2% of$1,383.34) 27.67 e. Thompson, Dreessen& Dorner, Inc. —(C) relating to Q Street Improvements 1,020.00 f. Thompson, Dreessen& Dorner, Inc.—(C) relating to 222'd Street Improvements 14,400.00 g. D.A. Davidson& Co.—(C) (2% of$15,420.00) 308.40 4. Conduct General District business. 5. Additional matters brought before the Board of Trustees. Marilyn Ellingson, Clerk I THIS IS YOUR INVOICE THE DAILY RECORD invoice No. 149995 i 222 South 72nd Street,Suite 302 Omaha,Nebraska 6811900.34 (402)345-1303 1 Legal i'. Advertisement(s) SID#597 RES - INTERLOCAL COOP A(SINT-N Q RD INERVNTS Date 1/26/2023 it TANG LAN LLD BARB RUSSO 9526 P STREET 01918A NE 68127 1 TERMS:DUE&PAYABLE UPON RECEIPT-PLEASE DETACH AND MAIL WITH YOUR CHECK 1 2 I COURTESY PROOF FOR PRIVATE FILES ONLY IAMO LAW LLc 8S26 F S2mN • Omaha,nr6m6e 68121 She attached legal advertisement N eenceormeetutta appeared in THE DAILY RECORD,as SANITARY AND IMPROVEMENT € per your request,on the date as indicated DISTRICT No.SPY Of k on the bottom line of your published oounws couNrv,Nnaasno O1C1,IS.RtRY GWEN a,a,a,nuNR 17 notice, a,:;,<Mi"a.. ssi ofare9,a, (A-art,NNvna,4v,v..ba Nth,1 sot N MOO P.M., Ifthereare anycorrectionsor alterations +ry 23,2a22 a .m3rn f, to he made,kindlynotify us at once.If we At`:NeN. ""'jxAt,n N''w'"1e ra 1 Y s„a, 5. Pt nmbrt,anryt<wrane,,s do not hear from you,we will consider a' •' '" ra"' iR. s.. Y ,,,,w e.n:.t,a a;1n»a,mu xwrto:.mu, the attached publication as being correct. ,ram +� (402)345-1303 RESOLUTION Of NECESSITY DE T 10,01.VED.t Me Hints a 11,uxs a S.,S:,n.NNINNt rN,nkt No-Sn. 'the cost of this advertisement is ai. ,m,�nu 4,e.aMD sv27 $ 200.34 d4 �auat dn<sF ,n ,eaicur CmmsKei c rm«r,.,a uhOn, Count, ,,-,,., t'1x..",14. Make checks payable to n. u Q Rao 4m„vm•,.,ev. Nam''''' v t'sr4 THE DAILY RECORD 1 am,t11auk' '11' 222 South 72nd Street,Sour 302 'N 11 a,m rsra.. i.-Ile mists.m a.wAioa,.a,and(.1,»; "y a ttc Mr..,a 22 Omaha,Nebraska 611,Title arA casks 811 4,,,,Q R.(0,,,,v.t,,rr,,,,l- THANK YOU-WE APPRECIATE YOU.' °,",n t'g ,,,;„;, "-,.,,-;0.,; E, Na.,. 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"m t� *.."''« :'o*`r a, 't 5, a` 5.:ercf" ror'a,xa"+., r<s..`o-." r 'i d k%t '? ,'+ 3"I 3 'r* $WRM aCco,,,F,,leaNCT , 411-119W , �. >"h� '� � no ss2 a o<rQc.+.iawmr ruaP.w�n .. ,k"N517419101.1.:�-'4`t,'.e11 '4r ?� 'E"'�142114 ,l,11111y`*, a stt,.y,� 1 or'Nca. r 11 col,, s. x ft^ .x`:''„, s € , r',A lifw V„''' ytyyS 's �*`t r c 3r2 pp .' Ottn^ r 3 4:,,, `i. `L ▪ 3 �,,R,d 'v. „i s a f x 7 .r^y,-.^.'k. >~_ vet' za a u F;.a ^rn y�ts3zs" �""�- aW?yw�u s emu- x s 3 ks Ott �l 7 � -s '"-,--„�"r,:,ti stru , • { �",7*'-'.�,'4 t r.61 `^ +v` .43;.`k,'..r�i�.' r ,.+:,`�`U��?�e2�F-=`�-2. .10..P. °'��'i' ,``..?r'?�.�' "�,1 w'_=&ir ?,._. Thompson, Dreessen & Dorner, Inc. INVOICE t. Consulting Engineers & Land Surveyors Please remit to: engineering TD2 Nebraska Office TD2 South Dakota Office & surveying 10836 Old Mill Road;Omaha,NE 68154 5000 S.Minnesota Ave.,Unit 312;Sioux Falls,SD 57108 Office:402/330-8860 Fax:402/330-5866 Office:605/951-0886 SID#597(LEGEND TRAILS) Invoice number 154985 MR. JAMES LANG Date 01/20/2023 LANG LAW LLC 8526 F STREET Project 2179-105 SID#597(LEGEND TRAILS) OMAHA, NE 68127 MISCELLANEOUS SERVICES Professional Services from December 12,2022 through January 15,2023 Current Description Billed Civil Engineering Services 0.00 Erosion Control Monitoring and Reporting Services 833.00 Total 833.00 Invoice total 833.00 Aging Summary Invoice Number Invoice Date Outstanding Current Over 30 Over 60 Over 90 Over 120 152731 09/20/2022 916.51 916.51 153363 10/20/2022 600.88 600.88 153827 11/15/2022 504.50 504.50 154450 12/21/2022 462.07 462.07 154985 01/20/2023 833.00 833.00 Total 3,316.96 833.00 462.07 504.50 600.88 916.51 Terms Net 30 Days.A Finance Charge of 1 1/2%Per Month(18%perAnnum) Will Be Charged on Past Due Accounts.Also Liable for all Legal and Collection Fees. Invoices not paid within 90 days of the invoice date will be subject to possible lien filings. SID#597(LEGEND TRAILS) Invoice number 154985 Invoice date 01/20/2023 Paae 1 Massman Nelson Reinig PC Certified Public Accountants 13310 I Street -Omaha, Nebraska 68137 402 330 7099 Fax 402 330 0809 Invoice submitted to: S I D#597 of Douglas County 8526 "F" Street Omaha, NE 68127 January 31, 2023 Invoice# 47399 Preparation of 1099 forms. Amount For professional services rendered $350.00 Previous balance $1,850.00 Balance due $2,200.00 NOW ACCEPTING VISA AND MASTERCARD PAYMENTS FOR PROFESSIONAL SERVICES. A FINANCE CHARGE OF ONE AND ONE FOURTH(1.25)PERCENT PER MONTH(ANNUAL RATE OF 15%)WILL BE ADDED TO ANY ACCOUNT BALANCE WHICH REMAINS OUTSTANDING FOR MORE THAN THIRTY(30)DAYS FROM THE DATE SUCH BALANCE IS FIRST INVOICED. Thompson, Dreessen & Dorner, Inc. imivoicE atyst e i Consulting Engineers & Land Surveyors irj x Please remit to: engineering TD2 Nebraska Office TD2 South Dakota Office & surveying 10836 Old Mill Road;Omaha,NE 68154 5000 S.Minnesota Ave.,Unit 312;Sioux Falls,SD 57108 Office:402/330-8860 Fax:402/330-5866 Office:605/951-0886 SID#597(LEGEND TRAILS) Invoice number 155053 MR. JAMES LANG Date 01/24/2023 LANG LAW LLC 8526 F STREET Project 2179-104 SID#597(LEGEND TRAILS)Q OMAHA, NE 68127 STREET IMPROVEMENTS Professional Services from December 12,2022 through January 15,2023 Current Description Billed Topographic Survey 0.00 Construction Staking 0.00 Civil Engineering Services 1,020.00 Construction Observation 0.00 Total 1,020.00 Invoice total 1,020.00 Aging Summary Invoice Number Invoice Date Outstanding Current Over 30 Over 60 Over 90 Over 120 153362 10/20/2022 844.10 844.10 153863 11/15/2022 600.00 600.00 154641 01/03/2023 2,964.00 2,964.00 155053 01/24/2023 1,020.00 1,020.00 Total 5,428.10 3,984.00 0.00 600.00 844.10 0.00 Terms Net 30 Days.A Finance Charge of 1 1/2%Per Month(18%per Annum) Will Be Charged on Past Due Accounts.Also Liable for all Legal and Collection Fees. Invoices not paid within 90 days of the invoice date will be subject to possible lien filings. SID#597(LEGEND TRAILS) Invoice number 155053 Invoice date 01/24/2023 Paae 1 Thompson, Dreessen & Dorner, Inc. irmvoiCE giVEA VANATk kar41 Consulting Engineers & Land Surveyors Please remit to: engineering TD2 Nebraska Office TD2 South Dakota Office & surveying 10836 Old Mill Road;Omaha,NE 68154 5000 S.Minnesota Ave.,Unit 312;Sioux Falls,SD 57108 Office:402/330-8860 Fax:402/330-5866 Office:605/951-0886 SID#597(LEGEND TRAILS) Invoice number 155054 MR. JAMES LANG Date 01/24/2023 LANG LAW LLC 8526 F STREET Project 2179-108 SID#597(LEGEND TRAILS) OMAHA, NE 68127 222ND STREET IMPROVEMENTS Professional Services from December 12,2022 through January 15,2023 Current Description Billed Construction Staking 0.00 Topographic Survey 0.00 Civil Engineering Services 14,400.00 Construction Observation and Materials Testing 0.00 Total 14,400.00 Invoice total 14,400.00 Aging Summary Invoice Number Invoice Date Outstanding Current Over 30 Over 60 Over 90 Over 120 153364 10/20/2022 4,000.00 4,000.00 153864 11/15/2022 3,200.00 3,200.00 154642 01/03/2023 8,630.00 8,630.00 155054 01/24/2023 14,400.00 14,400.00 Total 30,230.00 23,030.00 0.00 3,200.00 4,000.00 0.00 Terms Net 30 Days.A Finance Charge of 1 1/2%Per Month(18%per Annum) Will Be Charged on Past Due Accounts.Also Liable for all Legal and Collection Fees. Invoices not paid within 90 days of the invoice date will be subject to possible lien filings. SID#597(LEGEND TRAILS) Invoice number 155054 Invoice date 01/24/2023 Page 1