2023-04-19 SID 599 Minutes CERTIFICATE
The undersigned hereby certify that they are the Chairperson and Clerk of Sanitary and Improvement District
Number 599 of Douglas County,Nebraska,(the"District")and hereby further certify as follows:
1. Annexed to this certificate is a true and correct transcript of the proceedings of the Board of Trustees of the
District relating to a meeting of said District held on the date and at the time reflected in the meeting minutes contained
in said foregoing transcript(the"Meeting"). All of the proceedings of the District and of the Board of Trustees thereof
which are set out in the annexed and foregoing transcript have been fully recorded in the journal of proceedings of the
District and the undersigned District Clerk has carefully compared the annexed and foregoing transcript with said journal
and with the records and files of the District which are in such Clerk's official custody and said transcript is a full,true
and complete copy of said journal,records and files which are set out therein.
2. Advanced notice for the Meeting was given by publication as set forth in the affidavit of publication
contained in the foregoing transcript and was mailed to the Clerk of the municipality or county within whose zoning
jurisdiction the District is located at least seven days prior to the date of the Meeting. Advanced notice for the Meeting,
including notice of agenda subjects, was given to all members of the Board of Trustees. All news media requesting
notification of meetings of said body were provided with advanced notice of the times and places of such meetings and
the subjects to be discussed.
3. All of the subjects addressed at the Meeting were contained in the agenda for the Meeting, which agenda
was kept continually current and readily available for public inspection at the address listed in the meeting notice for the
Meeting and a copy of which is attached to this Certificate; such subjects were contained in said agenda for at least 24
hours prior to the Meeting and each agenda item was sufficiently descriptive to give the public reasonable notice of the
matters to be considered at the Meeting.
4. A current copy of the Nebraska Open Meetings Act was available and accessible to members of the public,
posted during the Meeting in the room in which such Meeting was held and all in attendance at the Meeting were
informed that such copy of the Nebraska Open Meetings Act was available for review and were informed of the location
of such copy in the room in which such Meeting was being held. At least one copy of all resolutions and other
reproducible written materials,for which actions are shown in said proceedings,was made available for examination and
copying by members of the public at the Meeting.
5. The minutes of the Meeting were in written form and available for public inspection within ten(10)working
days after the Meeting or prior to the next convened meeting, whichever occurred earlier, at the office of the District;
within thirty(30)days after the date of the Meeting, a copy of the minutes of the Meeting was sent to the Clerk of the
municipality or county within whose zoning jurisdiction the District is located.
6. No litigation is now pending or threatened to restrain or enjoin the District from the issuance and delivery of
any warrants or other obligations issued by the District or the levy and collection of tax or other revenues or relating to
any of the improvements for which any such warrants or other obligations were or are issued nor in any manner
questioning the proceedings and authority under which any such warrants or other obligations were or are issued or
affecting the validity thereof; neither the corporate existence or boundaries of the District nor the title of its present
officers to their respective offices is being contested; no authority or proceedings for the issuance of any warrants or
other obligations by the District have been repealed,revoked or rescinded as of the date hereof. All actions taken by the
Board of Trustees referred to in said transcript were taken at a public meeting while open to the attendance of the public.
IN WITNESS WHEREOF,we have hereunto affixed our official signatures this
19th day of April,2023.
Mike�Homa,Cha'
• / vim �
Tom Rupprecht,Clerk
MINUTES OF THE MEETING OF THE BOARD OF TRUSTEES OF
SANITARY AND IMPROVEMENT DISTRICT NO. 599 OF DOUGLAS
COUNTY, NEBRASKA HELD ON APRIL 19, 2023 AT 12:30 P.M. AT
11440 W. CENTER ROAD,OMAHA,NEBRASKA
The meeting of the Board of Trustees of Sanitary and Improvement District No. 599 of
Douglas County, Nebraska was convened in public session at 12:30 p.m. on April 19, 2023 at
11440 W. Center Road, Omaha, Nebraska, and pursuant to the conditions set forth in Nebraska
Open Meetings Act, a current copy of which was made available for review to all in attendance
at these proceedings, in accordance with State Law.
Trustees Mike Homa, Tom Rupprecht, Jeremy Shepherd, Cooper Wilson and Chris
Richardson attended the meeting in person at the location referenced hereinabove. Larry Jobeun
of Fullenkamp Jobeun Johnson & Beller, LLP, attorneys on behalf of the District; Adam
Flanagan of Bluestem Capital Partners, municipal advisors on behalf of the District; and Kyle
Vohl with E&A Consulting Group, Inc., engineers on behalf of the District, were also present at
the meeting. Steve Gaer, Chris Langpaul and Justin Wurr of R&R Realty, developers of the
District, attended via teleconference. No. Trustee was absent.
Notice of the meeting was given in advance thereof by publication in The Daily Record
on April 5 and 12, 2023, a copy of the Proof of Publication being attached to these minutes.
Notice of the meeting was simultaneously given to all members of the Board of Trustees and a
copy of their Acknowledgement of Receipt of Notice is attached to these minutes. The
availability of the agenda was communicated in the published notice and in the notice of the
Trustees of this meeting. All proceedings of the Board were taken while the convened meeting
was open to the attendance of the public.
The Clerk then certified that notice of this meeting had been given to the City of Omaha,
Nebraska and the Douglas County Clerk at least seven days prior to the time set by the Board of
Trustees for this meeting and filed his Certificate to that effect, said Certificate being attached to
these minutes and made part hereof by this reference.
xhe Board ne�it-discussed the following items..
a) Snapshot report from Bluestem Capital Eartnerr;the same being.in even date
herewith`,
b) STD=-599 West Side;
c) SII7x599 East Side:
The Chairman next presented the proof of publication for the Resolution of Necessity
recommending that the District amend and restate the previously approved Resolution of
Necessity in connection with the Burke Street Cost Sharing Agreement entered into by and
between the District, Jasper Stone 192 & Dodge, LLC (Avenue One), the same outlining the
various development criteria relating to the Burke Street Improvements, and the payment of costs
relating thereto, said resolution having been published on April 5 and 12, 2023 in the Daily
Record, a paper of general circulation in Douglas County, Nebraska. It was then noted that no
one from the public appeared in opposition to the above resolution and the same had been posted
in three(3) conspicuous places within the boundaries of the District.
After discussion, the Amended Resolution contained in Exhibit "A" attached hereto and
by this reference incorporated herein was duly introduced, seconded and upon a roll call vote of
"aye" by the Trustees, was unanimously adopted; the Trustees then passed the following
resolutions:
BE IT RESOLVED by the Board of Trustees of Sanitary and
Improvement District No. 599 of Douglas County, Nebraska that
the Amended and Restated Resolution of Advisability and
Necessity in connection with the Burke Street Cost Sharing
Agreement and the payment of the costs related thereto, be and
hereby is approved, the same having been preliminarily approved,
in form, at the March 15, 2023 meeting of the District.
BE IT FURTHER RESOLVED that the Board of Trustees,
pursuant the recommendation of Trustee Shepherd, hereby
unanimously agree to delay the final payment in connection with
the approval of the above resolution until the May 2023 meeting of
the District, to-wit.
The Chairman next presented the following invoices and statements to be paid out of the
General Fund Account of the District:
a. E&A Consulting Group, Inc. for engineering services relating $7,695.18
to general maintenance of the District {East& West} (No. 165-
374, 165396, 165785, 165810).
b. Todco for temporary site signage rental and placement (No. 0- $ 132.93
0021144).
c. Bluestem Capital Partners for municipal advisory services on $ 195.70
General Fund Warrants issued at this meeting (2.5%).
The Chairman next presented the following invoices and statements to be paid out of the
Construction Fund Account of the District:
a. Bluestem Capital Partners for municipal advisory services on $ 55.27
Construction Fund Warrants issued at the 3/15/23 meeting (2.5%).
Upon a motion made, seconded and upon a roll call vote of"aye", the Board voted five
(5) "aye" and zero (0) "nay" to approve the payments from the General Fund Account and
Construction Fund Account of the District. The Clerk was then directed to attach copies of the
invoices to these minutes.
After discussion the Resolution contained herein below and by this reference
incorporated was duly introduced, seconded and upon a roll call vote of"aye" by the Trustees,
was unanimously adopted:
BE IT RESOLVED by the Board of Trustees of Sanitary and
Improvement District No. 599 of Douglas County, Nebraska that the Chairman
and Clerk be and hereby are authorized and directed to execute and deliver
Warrant Nos. 951 through 955, inclusive, of the District, inclusive, dated the date
of this meeting, to the payees, for the following services and in the following
amounts, said warrants to draw interest at the rate of 7%per annum, Warrant Nos.
951 through 954, inclusive, to be payable from the General Fund Account of the
District and to be redeemed no later than three (3) years of the date hereof being
April 19, 2026 (the "General Fund Warrants"), and Warrant No. 955 to be
payable from the Construction Fund Account of the District (interest payable
annually) and to be redeemed no later than five (5) years of the date hereof, being
April 19, 2028 (the "Construction Fund Warrants"), subject to extension of
said maturity date by order of the District Court of Douglas County, Nebraska
after notice is given as required by law, to-wit:
a) Warrant No. 951 for $5,000.00 and Warrant No. 952 for
$2,695.18, both made payable to E & A Consulting Group, Inc.
for engineering services relating to general maintenance of the
District {East & West}.
b) Warrant No. 953 for $132.93 made payable to Todco for rental
of temporary signage and placement of the same.
c) Warrant No. 954 for $195.70 made payable to Bluestem
Capital Partners for municipal advisory services on General
Fund Warrants issued at this meeting.
d) Warrant No. 955 for $55.27 made payable Bluestem Capital
Partners for municipal advisory services on Construction Fund
Warrants issued at the 3/15/23 meeting of the District. CF
BE IT FURTHER RESOLVED by the Board of Trustees of
Sanitary and Improvement District No. 599 of Douglas County,
Nebraska the District hereby authorizes and directs the Chair or
Clerk to file or cause to be filed, when due, an information
reporting form pursuant to Section 149(e) of the Internal Revenue
Code of 1986, as amended (the "Code"), pertaining to the General
Fund Warrants and the Construction Fund Warrants, and;
No opinion of nationally recognized counsel in the area of
municipal finance has been delivered with respect to the treatment
of interest on the General Fund Warrants. Purchasers of the
General Fund Warrants are advised to consult their tax advisors as
to the tax consequences of purchasing or holding the General Fund
Warrants.
{Remainder of page intentionally left blank; signatures on following page}
MINUTES SIGNATURE PAGE FROM THE MEETING OF
SANITARY AND IMPROVEMENT DISTRICT NO. 599 OF
DOUGLAS COUNTY,NEBRASKA, HELD ON APRIL 19, 2023
There being no further business to come before the meeting, the meeting was adjourned.
7 4°4C—
Mike HMike Hrman
C / t. t-
Tom Rupprecht, Clerk
ACKNOWLEDGMENT OF
RECEIPT OF NOTICE OF MEETING
The undersigned Trustees of Sanitary and Improvement District No.599 of Douglas County,
Nebraska do hereby acknowledge receipt of advanced notice of a meeting of the Board of Trustees
of said District and that the agenda for such meeting,held at 12:30 p.m. on April 19,2023, at 11440
W. Center Road,Omaha,Nebraska 68144,and pursuant to the conditions set forth in Nebraska Open
Meetings Act,is kept continuously current and is available for public inspection at the office of the
District's counsel during normal business hours.
DATED this 19th day of April, 2023.ot j).\., n
+V 1/4h,
CERTIFICATE
The undersigned being Clerk of Sanitary and Improvement District No. 599 of Douglas
County, Nebraska("Fountain Ridge East & West") hereby certifies that Notice of meeting of the
Board of Trustees of said District held on April 19,2023,was delivered to the City Clerk of Omaha,
Nebraska,via facsimile or electronic mail transmittal,at least seven(7)days prior to the date of said
meeting.
The undersigned further certifies that the agenda for the meeting of the Board of Trustees of
said District was prepared and available for public inspection pursuant to the conditions set forth in
the notice of meeting given in advance thereof by publication in The Daily Record on April 5 and 12,
2023, 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 Douglas
County Clerk, Omaha,Nebraska and the City Clerk of Omaha within thirty(30)days from the date
of this meeting.
It
Tom Rupprecht, Clerk
Snapshot Report
SID NO. 599 - FOUNTAIN RIDGE EILUEST
As of April 18,2023 ' CAPITAL PARTNERS
VALUATION VALUE NET DEBT TO VALUE
2021 $10,889,600.00 72.49%
2022 $23,347,080.00 33.81%
2023 Preliminary $25,351,680.00 31.14%
CASH AND INVESTMENTS AS OF 03/31/2023
GENERAL FUND BOND FUND
CASH $106,202.80 $54,881.20
INVESTMENTS $0.00 $0.00
TOTAL CASH AND INVESTMENTS $106,202.80 $54,881.20
SPECIAL ASSESSMENTS AS OF 03/31/2023
DATE OF LEVY LEVIED BALANCE
06/06/2022 $642,268.21 $513,814.48
$642,268.21 $513,814.48
BONDS OUTSTANDING FISCAL YEAR
DATE OF ISSUE ISSUE AMOUNT BALANCE DEBT SERVICE
09/22/2022 $3,000,000.00 $3,000,000.00 $58,631.98
$3,000,000.00 $3,000,000.00 $58,631.98
WARRANTS OUTSTANDING
GENERAL FUND BOND FUND
2024 $81,343.38 $0.00
2025 $109,745.44 $2,446,273.91
2026 $15,638.17 $2,138,269.02
2027 $0.00 $875,663.53
2028 $0.00 $2,210.77
$206,726.99 $5,462,417.23
LEVY (FISCAL YEAR 2021-20221 LEVY (FISCAL YEAR 2022-20231
RATE PER$100 NET TAX REVS RATE PER$100 NET TAX REVS
BOND FUND $0.0000 $0.00. BOND FUND $0.0000 $0.00
GENERAL FUND $0.9000 $96,046.27 GENERAL FUND $0.9000 $205,921.25
TOTAL LEVY $0.9000 TOTAL LEVY $0.9000
1414 N.205th St.,Ste. 1 • Omaha, NE 68022 • 402-391-7977
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Sources and Uses of Funds
SID NO. 599 - FOUNTAIN RIDGE BLUESTEM
July 1 2022 to June 30 2023 cArITAL PARTNERS
CASH AND INVESTMENTS BEGINNING OF PERIOD GENERAL FUND BOND FUND
CASH $4,457.56 $15,719.85
INVESTMENTS $0.00 $0.00
TOTAL CASH AND INVESTMENTS $4,457.56 $15,719.85
SOURCES OF FUNDS
REAL PROPERTY TAXES 21-22 $47,196.56 $0.00
REAL PROPERTY TAXES 22-23 $100,747.06 $0.00
PERSONAL PROPERTY TAX 22-23 $895.32 $0.00
MOTOR VEH PRO RATE ALLOCATION $278.58 $0.00
PROPERTY TAX CREDIT ALLOCATION $3,867.05 $0.00
SA MISCELLANEOUS $0.00 $131,713.46
PROCEEDS FROM SALE OF BONDS $0.00 $2,927,599.70
TOTAL SOURCES OF FUNDS $152,984.57 $3,059,313.16
USES OF FUNDS
PROFESSIONAL FEES-OTHER $0.00 ($147,300.00)
REGISTERED BOND $0.00 ($58,631.96)
REGISTERED WARRANT ($48,262.55) ($2,811,585.58)
TRES COMMISSION DISTR-TAXES ($2,976.78) ($2,634.27)
TOTAL USES OF FUNDS ($51,239.33) ($3,020,151.81)
CHANGE IN CASH AND INVESTMENTS $101,745.24 $39,161.35
CASH AND INVESTMENTS END OF PERIOD $106,202.80 $54,881.20
1414 N.205th St.,Ste. 1 • Omaha,NE 68022 • 402-391-7977
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Statement of Activities
SID NO. 599 - FOUNTAIN RIDGE BLUE
July 2022 to June 2023 CAPITAL PA mTN Er1S
Current Year July 2022 to June 2023
GENERAL FUND BOND FUND
REVENUES
TOTAL REVENUES $152,984.57 $131,713.46
EXPENDITURES
ACCOUNTING-BOOKKEEPING $7,730.00 $0.00
BOND COUNSEL $0.00 $5,504.37
DISSEMINATION AGENT FEES $255.00 $0.00
ELECTION FEES $5.97 $0.00
ENGINEERING $20,779.48 $783.93
EROSION CONTROL $13,587.50 $0.00
FINANCIAL ADVISORY FEES $13,500.00 $9,847.08
GREEN AREA MAINTENANCE $4,750.00 $0.00
INSURANCE $38.00 $0.00
LEGAL EXPENSES-SID ATTORNEY $10,012.62 $0.00
PAVING:TESTING $522.00 $0.00
PAYING AGENT®ISTRAR FEES $1,020.00 $1,000.00
PROFESSIONAL FEES-OTHER $0.00 $147,300.00
SIGNS-SIGN REPAIR $102.34 $1,210.77
SWPPP $8,786.00 $0.00
TRES COMMISSION DISTR-TAXES $2,976.78 $2,634.27
WARRANT STRUCTURING FEES $1,689.73 $530.33
WATER MAIN EXTENSION $0.00 $14,945.72
TOTAL EXPENDITURES $85,755.42 $183,756.47
REVENUES OVER EXPENDITURES
(EXPENDITURES OVER REVENUES) $67,229.15 ($52,043.01)
Note:Statement of Activities does not reflect the bond payments nor interest on warrant redemptions.
1414 N.205th St.,Ste. 1 • Omaha, NE 68022 • 402-391-7977
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Statement of Activities
SID NO. 599 - FOUNTAIN RIDGE ,...Et LUESTEM
July 2021 to June 2022 CAPITAL. PARTNERS
Previous Year July 2021 to June 2022 Previous Year July 2020 to June 2021
GENERAL FUND BOND FUND GENERAL FUND BOND FUND
REVENUES
TOTAL REVENUES $64,785.45 $0.00 $15,091.42 $15,719.85
EXPENDITURES
Accounting-Bookkeeping $7,380.00 $0.00 $6,280.00 $0.00
Community Park Fees $0.00 $1,195.50 $0.00 $0.00
Dissemination Agent Fees $275.00 - $0.00 $0.00 $0.00
Electrical $0.00 $0.00 $0.00 $112,610.00
Engineering $37,229.41 $96,522.26 $28,147.44 $276,986.98
Financial Advisory Fees $13,500.00 $0.00 $13,500.00 $0.00
Insurance $3,387.00 $0.00 $3,515.00 $0.00
Legal Expenses-SID Attorney $7,771.18 $35,263.13 $7,812.43 $153,689.59
Paving&Storm Sewer $0.00 $0.00 $0.00 $7,045.50
Paving(External) $0.00 $329,087.75 $0.00 $943,062.16
Paving(Internal) $0.00 $332.00 $0.00 $2,901.50
Paying Agent&Registrar Fees $1,500.00 $1,500.00 $905.85 $999.35
Reimbursement-Pioneer Mains $0.00 $0.00 $0.00 $30,826.00
Reimbursement:External Paving $0.00 $0.00 $0.00 $114,140.65
Reimbursement:Power $0.00 $0.00 $0.00 $45,974.00
Road Barricades $1,501.42 $0.00 $0.00 $0.00
Sanitary Sewer(Internal) $0.00 $550.00 $0.00 $954.30
Sanitary Sewer and Paving $0.00 $0.00 $0.00 $5,741.00
... Sanitary Sewer Outfall $0.00 $24,699.56 $0.00 $313,637.00
Sanitary Sewer,Storm&Paving $0.00 $350,892.73 $0.00 $1,630,114.29
Sanitary Storm and Sewer $0.00 $0.00 $0.00 $17,962.54
Sediment Basins $18,000.00 $0.00 $27,758.00 $0.00
Storm Sewer $0.00 $0.00 $0.00 $12,458.16
SWPPP $3,027.70 $0.00 $5,191.25 $0.00
Traffic Safety Device Expense $0.00 $582.46 $0.00 $0.00
TRES COMMISSION DISTR-TAXES $1,220.09 $0.00 $281.03 $0.00
Warrant Interest Expense $0.00 $502,547.90 $0.00 $312,635.55
Warrant Structuring Fees $2,001.79 $33,579.33 $1,990.26 $100,288.84
Water-Gas(Internal) $0.00 $0.00 $0.00 $29,815.00
TOTAL EXPENDITURES $96,793.59 $1,376,752.62 $95,381.26 $4,111,842.41
REVENUES OVER EXPENDITURES
(EXPENDITURES OVER REVENUES) ($32,008.14) ($1,376,752.62) ($80,289.84) ($4,096,122.56)
Note:Statement of Activities does not reflect the bond payments nor interest on warrant redemptions.
1414 N.205th St.,Ste.1 • Omaha, NE 68022 • 402-391-7977
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Warrant Issuance Report (By Category) I
SID No. 599 - FOUNTAIN RIDGE BLUE TEM
July 1,2022-June 30,2023 C A P I TA L PARTNERS
ACCOUNTING - BOOKKEEPING
EXPENSE WARRANT
TYPE WARRANT# ISSUE DATE PAYEE AMOUNT VALUE PERCENTAGE
GF 914 09/14/2022 Lutz&Company $3,250.00 $3,250.00 100%
GF 939 01/30/2023 Lutz&Company $4,150.00 $4,150.00 100%
GF 944 03/15/2023 Lutz&Company $330.00 $330.00 100%
$7,730.00
BOND COUNSEL
EXPENSE WARRANT
TYPE WARRANT# ISSUE DATE PAYEE AMOUNT VALUE PERCENTAGE
CF 930 10/17/2022 Kutak Rock LLP $5,504.37 $5,504.37 100%
$5,504.37
DISSEMINATION AGENT FEES
EXPENSE WARRANT
TYPE WARRANT# ISSUE DATE PAYEE AMOUNT VALUE PERCENTAGE
GF 945 03/15/2023 SID Services LLC $255.00 $1,275.00 20%
$255.00
ELECTION FEES
EXPENSE WARRANT
TYPE WARRANT# ISSUE DATE PAYEE AMOUNT VALUE PERCENTAGE
GF 936 12/09/2022 Douglas County Election Commission $5.97 $5.97 100%
$5.97
ENGINEERING
EXPENSE WARRANT
TYPE WARRANT# ISSUE DATE PAYEE AMOUNT VALUE PERCENTAGE
CF 910 08/17/2022 E&A Consulting Group,Inc. $783.93 $783.93 100%
GF 906 08/17/2022 E&A Consulting Group,Inc. $5,000.00 $5,000.00 100%
GF 907 08/17/2022 E&A Consulting Group,Inc. $23.36 $23.36 100%
GF 913 09/14/2022 E&A Consulting Group,Inc. $2,056.97 $2,056.97 100%
GF 924 10/17/2022 E&A Consulting Group,Inc. $3,601.93 $3,601.93 100%
GF 932 12/09/2022 E&A Consulting Group,Inc. $5,000.00 $5,000.00 100%
GF 933 12/09/2022 E&A Consulting Group,Inc. $1,027.81 $1,027.81 100%
GF 938 01/30/2023 E&A Consulting Group,Inc. $2,637.27 $2,637.27 100%
GF 943 03/15/2023 E&A Consulting Group,Inc. $1,432.14 $1,432.14 100%
$21,563.41
1414 N.205th St.,Ste.1 • Omaha, NE 68022 • 402-391-7977
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Warrant Issuance Report (By Category)
SID No. 599 - FOUNTAIN RIDGE BLUEST AA
July 1,2022-June 30,2023 CAPITAL PARTNERS
EROSION CONTROL
EXPENSE WARRANT
TYPE WARRANT It ISSUE DATE PAYEE AMOUNT VALUE PERCENTAGE
GF 926 10/17/2022 Roth Enterprises $5,000.00 $5,000.00 100%
GF 927 10/17/2022 Roth Enterprises $5,000.00 $5,000.00 100%
GF 928 10/17/2022 Roth Enterprises $3,587.50 $3,587.50 100%
$13,587.50
FINANCIAL ADVISORY FEES
EXPENSE WARRANT
TYPE WARRANT it ISSUE DATE PAYEE AMOUNT VALUE PERCENTAGE
CF 923 09/14/2022 Bluestem Capital Partners $9,847.08 $9,847.08 100%
GF 920 09/14/2022 Bluestem Capital Partners $5,000.00 $5,000.00 100%
GF 921 09/14/2022 Bluestem Capital Partners $5,000.00 $5,000.00 100%
GF 922 09/14/2022 Bluestem Capital Partners $3,500.00 $3,500.00 100%
$23,347.08
GREEN AREA MAINTENANCE
EXPENSE WARRANT
TYPE WARRANT it ISSUE DATE PAYEE AMOUNT VALUE PERCENTAGE
GF 941 01/30/2023 Graham Construction Co. $4,750.00 $4,750.00 100%
$4,750.00
INSURANCE
EXPENSE WARRANT
TYPE WARRANT# ISSUE DATE PAYEE AMOUNT VALUE PERCENTAGE
GF 940 01/30/2023 Chastain Otis $38.00 $38.00 100%
$38.00
LEGAL EXPENSES-SID ATTORNEY
EXPENSE WARRANT
TYPE WARRANT# ISSUE DATE PAYEE AMOUNT VALUE PERCENTAGE
GF 916 09/14/2022 Fullenkamp,Jobeun,Johnson&Beller LLP $5,000.00 $5,000.00 100%
GF 917 09/14/2022 Fullenkamp,Jobeun,Johnson&Beller LLP $5,000.00 $5,000.00 100%
GF 918 09/14/2022 Fullenkamp,Jobeun,Johnson&Beller LLP $12.62 $12.62 100%
$10,012.62
PAVING:TESTING
EXPENSE WARRANT
TYPE WARRANT It ISSUE DATE PAYEE AMOUNT VALUE PERCENTAGE
GF 925 10/17/2022 Thiele Geotech $522.00 $522.00 100%
$522.00
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Warrant Issuance Report (By Category)
SID No. 599 - FOUNTAIN RIDGE 3QLUE
July 1, 2022-June 30,2023 CAPITAL PARTNERS
PAYING AGENT®ISTRAR FEES
EXPENSE WARRANT
TYPE WARRANT# ISSUE DATE PAYEE AMOUNT VALUE PERCENTAGE
CF 950 03/15/2023 SID Services LLC $1,000.00 $1,000.00 100%
GF 945 03/15/2023 SID Services LLC $1,020.00 $1,275.00 80%
$2,020.00
SIGNS-SIGN REPAIR
EXPENSE WARRANT
TYPE WARRANT# ISSUE DATE PAYEE AMOUNT VALUE PERCENTAGE
CF 949 03/15/2023 City of Omaha $1,210.77 $1,210.77 100%
GF 947 03/15/2023 Todco LLC $102.34 $102.34 100%
$1,313.11
SWPPP
EXPENSE WARRANT
TYPE WARRANT# ISSUE DATE PAYEE AMOUNT VALUE PERCENTAGE
GF 908 08/17/2022 Commercial Seeding Contractors $760.00 $760.00 100%
GF 915 09/14/2022 Commercial Seeding Contractors $142.50 $142.50 100%
GF 934 12/09/2022 Commercial Seeding Contractors $5,000.00 $5,000.00 100%
GF 935 12/09/2022 Commercial Seeding Contractors $2,341.50 $2,341.50 100%
GF 946 03/15/2023 Commercial Seeding Contractors $542.00 $542.00 100%
$8,786.00
WARRANT STRUCTURING FEES
EXPENSE WARRANT
TYPE WARRANT# ISSUE DATE PAYEE AMOUNT VALUE PERCENTAGE
CF 912 08/17/2022 Bluestem Capital Partners $393.24 $393.24 100%
CF 931 10/17/2022 Bluestem Capital Partners $137.09 $137.09 100%
GF 909 08/17/2022 Bluestem Capital Partners $144.58 $144.58 100%
GF 919 09/14/2022 Bluestem Capital Partners $386.56 $386.56 100%
GF 929 10/17/2022 Bluestem Capital Partners $442.79 $442.79 100% .
GF 937 12/09/2022 Bluestem Capital Partners $334.38 $334.38 100%
GF 942 01/30/2023 Bluestem Capital Partners $289.38 $289.38 100%
GF 948 03/15/2023 Bluestem Capital Partners $92.04 $92.04 100%
$2,220.06
WATER MAIN EXTENSION
EXPENSE WARRANT
TYPE WARRANT# ISSUE DATE PAYEE AMOUNT VALUE PERCENTAGE
CF 911 08/17/2022 Metropolitan Utilities District $14,945.72 $14,945.72 100%
$14,945.72
1414 N.205th St.,Ste. 1 • Omaha, NE 68022 • 402-391-7977
4/18/2023 9:23 Member FINRA/SIPC Page 7 of 8
Warrant Issuance Report (By Category)
SID No. 599 - FOUNTAIN RIDGE 'EILUESTEM
July 1,2022-June 30,2023 CAPITAL_ PARTNERS
TOTAL FOR FOUNTAIN RIDGE $116,600.84
1414 N.205th St.,Ste. 1 • Omaha, NE 68022 • 402-391-7977
4/18/2023 9:23 Member FINRA/SIPC Page 8 of 8
Catie Voshell
From: Brianna Johnson
Sent: Tuesday, April 4, 2023 3:45 PM
To: Catie Voshell
Subject: Fwd: Addendum to Cost Particiption Agreement
Follow Up Flag: Flag for follow up
Flag Status: Flagged
I don't think you were copied on this, so can you print this and just put this in the 599 files so that we remember?To
notate it on the agenda period thank you very much!
Brianna Johnson
Fullenkamp Jobeun Johnson & Beller, LLP
(402) 334-0700 (0)
(402) 691-5265 (D)
brianna@fjjblaw.com
www.filblaw.com
From: Larry Jobeun <larry@fjjblaw.com>
Sent:Tuesday, April 4, 2023 3:56:54 PM
To:Jeremy Shepherd <Shepherd.Jeremy@rrrealty.com>
Cc: Mike Homa <Homa.Mike@rrrealty.com>; Brianna Johnson <brianna@fdjlaw.com>
Subject: RE:Addendum to Cost Particiption Agreement
Okay, thank you.
Larry A. Jobeun
a, g F I IOBEUN'.
JO HNSON
�..:1..._.1' BELLER LIP
11440W. Center Road
Omaha, Nebraska 68144
(402) 334-0700
*Please note the new e-mail address extension of fjjblaw.com. Use this to contact me, going forward. Thank you.
This communication, along with any attachments, is covered by federal and state law governing electronic
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intended recipient,you are hereby notified that any dissemination, distribution, use or copying of this message is strictly
prohibited. If you have received this in error, please reply immediately to the sender and delete this message. Thank
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Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. tax
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be used, for the purpose of(i) avoiding penalties under the Internal Revenue Code, or(ii) promoting, marketing or
recommending to another party any matters addressed herein.
1
From:Jeremy Shepherd <Shepherd.Jeremy@rrrealty.com>
Sent:Tuesday, April 4, 2023 11:29 AM
To: Larry Jobeun <larry@fjjblaw.com>
Cc: Mike Homa <Homa.Mike@rrrealty.com>; Brianna Johnson <brianna@fdjlaw.com>
Subject: RE: Addendum to Cost Particiption Agreement
We sent it to Jeff, he has not provided any legal review comments yet. The parties decided to extend the LOC's to June
15. Thus we will not plan on approving the final payment until the May meeting in all likelihood, unless Avenue one can
agree to the addendum and also confirm that all their GCs/subs were paid.
+Brianna so she knows too for the 4/19 agenda.
Thanks,
Jeremy
From: Larry Jobeun <larrv@fiiblaw.com>
Sent:Tuesday, April 4, 2023 10:39 AM
To:Jeremy Shepherd <Shepherd.Jeremy@rrrealtv.com>
Cc: Mike Homa <Homa.Mike@rrrealty.com>
Subject:Addendum to Cost Particiption Agreement
What ever happened with this Addendum?
Larry A. Jobeun
FUttINK MP
j )(MEIN
)OHNSON&.
'. ____..._... BELLER.UP
11440 W. Center Road
Omaha, Nebraska 68144
(402) 334-0700
*Please note the new e-mail address extension of fjjblaw.com. Use this to contact me, going forward. Thank you.
This communication, along with any attachments, is covered by federal and state law governing electronic
communications and may contain confidential and legally privileged information. If the reader of this message is not the
intended recipient,you are hereby notified that any dissemination, distribution, use or copying of this message is strictly
prohibited. If you have received this in error, please reply immediately to the sender and delete this message. Thank
you.
Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. tax
advice contained in this communication (including any attachments) is not intended or written to be used, and cannot
be used, for the purpose of(i) avoiding penalties under the Internal Revenue Code, or(ii) promoting, marketing or
recommending to another party any matters addressed herein.
NOTICE:This E-mail(including attachments)Is covered by the Electronic Communications Privacy Act,18 U.S.C.§§2510 et seq.If you are not the intended recipient,you are
hereby notified that any retention,dissemination,distribution,or copying of this communication is strictly prohibited.Please reply to the sender that you have received the
message in error,then delete it.
2
MP
FHNSON&BELLERLL THE DAILY RECORD
BEUN
1141140 et Center Road
Omaha,Nebraskaet Center 681441ad
NOTICEOF MEETING
NGOF OMAHA
NAND R S MEETING
AND RESOLUTION JASON W. HUFF, Publisher
SANITARY AND IMPROVEMENT
DISTRICTCUN COUNTY,
PROOF OF PUBLICATION
DOUGLAS COUNTY, 99OF NEBRASKA
NOTICE IS HEREBY GIVEN that a meeting
of the Board of Trustees of Sanitary and UNITED STATES OF AMERICA,
Improvement District No. 599 of Douglas
County, Nebraska will be held at 12:30 P.M. The State of Nebraska,
on April 19, 2023, at 11440 W. Center
Road, Omaha, Nebraska 68144, which District of Nebraska, } ss.
meeting will be open to the public and held in
accordance with the terms and conditions set County of Douglas,
forth in the Nebraska Open Meetings Act. The
agenda for such meeting, kept continuously ttr of Omaha
current,Is available for public inspection at the City
office of the District's cabnsel during normal
business hours,and Includes the payment of
bills of the District and the consideration and
passingor and passing the following
Resolution, JASON W. HUFF and/or NIKLAUS STEWART, being duly sworn,
amendingd:
BE IT RESOLVED that the Board of deposes and say that they are the PUBLISHER and/or LEGAL
Trustees of Sanitary and Improvement MANAGER of THE DAILY RECORD, of Omaha, a legal newspaper,
District No. 599 of Douglas County,
Nebraska find and determine that It Is printed andpublished dailyin the English language, a bona fide
advisable and necessary for the District to ghaving
amend the previously approved Resolution paid circulation in Douglas County in excess of 300 copies,has a general
of Necessity recommending that the District
enter into a Cost Sharing and Participation circulation in Sarpy, Lancaster, and Cass Counties, printed in Omaha,
Agreement, by and between the District
and Jasper Stone 192nd&Dodge,LLC,for in said County of Douglas,Nebraska for more than fifty-two weeks last
and In consideration of the Improvements
to be made to Burke Street and related past; that the printed notice here-to attached was published in THE'
appurtenances,said amendment to include
the adjustment to the budget authority DAILY RECORD,of Omaha,for 2 consecutive weeks on:
to account for the actual costs relating
to the Burke Street Improvements and
the District reimbursing Avenue One for
its contribution to the HWS Cleveland April 2023
w,n,
Boulevard Improvements, said payment
,.a. nd,atinn to rusts having.been.Paid
y...
by the District,to sore,in connection with the Project. &April 12,2023
The outer boundaries of the area which
may become subject to special assessments
for said Improvements are proposed to be
the same as the outer boundaries of Sanitary
and Improvement District No.599 of Douglas
County,Nebraska.The total costs of fees to be paid in That said Newspaper during that time was regularly published and in
connection with the Cost Sharing and
Participation Agreement — Burke Street, general circulation in the County of Douglas,and State of Nebraska.
inclusive of the reimbursement to be made
by the District and payable to Jasper Stone
192nd&Dodge,LLC,and any reimbursements
to Avenue One pursuant the above resolution,
said costs Including engineering fees,legal fees,
fiscal fees, Interest and other miscellaneous
costs, is estimated to be In the approximate
sum of$2,700,000.00. A, gEpE{gLNOTPRY-SpteofNebraska
To pay the Cott of said imprswam4nt be Illy NICOLE M.PALMER
Board of Trustees shall have the power to MyODRjjg,F. ,0etp6er1,2025
Issue negotiable bonds of the District after -
such improvements have been completed and
accepted; said bonds to be called"Sanitary
and improvement District Bonds"and shall be
payable and bear interest as provided by the
Statutes of the Stare of Nebraska.
The Board of Trustees shall assess to the
extent of special benefits, the cost of such
Improvements upon propertiescil specially up.
which benefitted thereby. All assessments / j{,.1
which may be levied upon the propertiesIA
specially benefitted by such Improvements shall, Publisher's Pee s 150.85 -...
when collected,be set aside and constitute a
sinking fund for the payment of Interest and
prindpal of said bonds. The District shall also Additional Copies $ Subscribed in my presence and sworn to before
cause to be levied annually a tax upon the 23
a" 'l value of all of the taxable property 111 his 1 day f A 20.
In the District except Intangible property,which Piling Fee $ y
SANITARY AND IMPROVEMENT DISTRICT 150.85
i Na 599 OF DOUGLAS COUNTY,NEBRASKA Total $
I By:Mike Homa,Chairman Notaz Public in and for Doug s County,State
Jeremy Shepherd,Clerk of Nebraska
4/5 4/12 ZNEZ
y
E&A Consulting Group,Inc.
Engineering Answers
10909 Mill Valley Road,Suite 100
Omaha,NE 68154-3950
402.895.4700
Douglas County SID#599 January 31,2023
c/o Mr. Larry Jobeun,Attorney Project No: P2012.463.000
11440 West Center Road Invoice No: 165374
Omaha,NE 68144
Project P2012.463.000 599-Fountain Ridge East in Omaha,NE-District Maintenance
Professional Services from December 19,2022 to January 22,2023
Phase 122 2022 District Maintenance
Task 135 Diggers Hotline
Professional Personnel
Hours Rate Amount
Construction Technician III .10 121.00 12.10
Totals - .10 12.10
Total Labor 12.10
Total this Task $12.10
Total this Phase $12.10
Phase 123 2023 District Maintenance
Task 135 Diggers Hotline
Professional Personnel
Hours Rate Amount
Construction Technician III .65 129.00 83.85
Totals .65 83.85
Total Labor 83.85
Total this Task $83.85
Task 440 Repairs/Maintenance
Professional Personnel
Hours Rate Amount
Project Coordinator II .50 127.00 63.50
Construction Technician I .25 99.00 24.75
Construction Manager II .25 163.00 40.75
Totals 1.00 129.00
Total Labor 129.00
Total this Task $129.00
Total this Phase $212.85
Phase 999 Reimbursables
Unit Billing
Mileage 12.50
Total Units 12.50 12.50
Total this Phase $12.50
Total this Invoice $237.45
Approved By: Robert Czerwinski
E&A Consulting Group,Inc.
Engineering Answers
10909 Mill Valley Road,Suite 100
Omaha,NE 68154-3950
402.895.4700
Douglas County SID 4599 January 31,2023
do Mr.Larry Jobeun,Attorney Project No: P2016.574.000
11440 West Center Road Invoice No: 165396
Omaha,NE 68144
Project P2016.574.000 599-Fountain Ridge West in Omaha,NE-District Maintenance
Professional Services from December 19,2022 to January 22,2023
Phase 122 2022 District Maintenance
Task 195 Easements
Professional Personnel
Hours Rate Amount
Principal • 1.00 290.00 290.00
•
Totals 1.00 290.00
Total Labor 290.00
Total this Task $290.00
Total this Phase $290.00•
Phase 123 2023 District Maintenance
Task 890 Project Administration
Professional Personnel
Hours Rate Amount
Principal 2.50 305.00 762.50
Totals 2.50 762.50
Total Labor 762.50
Total this Task $762.50
Total this Phase $762.50
Phase 222 2022 Erosion&Sediment Control Inspection
Task 196 Erosion Control
Professional Personnel
Hours Rate Amount
Environmental Scientist I .42 85.00 35.70
Environmental Scientist III 2.79 121.00 337.59
Totals 3.21 373.29
Total Labor 373.29
Total this Task $373.29
Total this Phase $373.29
Phase 223 2023 Erosion&Sediment Control Inspecting/Reporting
Task 196 Erosion Control
, Project P2016.574.000 599-Fountain Ridge West-DM Invoice 165396
Professional Personnel
Hours Rate Amount
Environmental Scientist II .08 111.00 8.88 Environmental Scientist HI 2.97 129.00 383.13
Environmental Scientist IV .25 150.00 37.50
Totals 3.30 429.51
Total Labor 429.51
Total this Task $429.51
Total this Phase $429.51
Phase 999 Reimbursables
Unit Billing
Mileage 29.38
Total Units 29.38 29.38
Total this Phase $29.38
Total this Invoice $1,884.68
Approved By: Robert Czerwinski
Page 2
E&A Consulting Group,Inc.
Engineering Answers
10909 Mill Valley Road,Suite 100
Omaha,NE 68154-3950
402.895.4700
Douglas County SID#599 February 28,2023
do Mr.Lany Jobeun,Attorney Project No: P2012.463.000
11440 West Center Road Invoice No: 165785
Omaha,NE 68144
Project P2012.463.000 599-Fountain Ridge East in Omaha,NE-District Maintenance
Professional Services from January 23,2023 to February 19,2023
Phase 123 2023 District Maintenance
Task 09$ County EPA Report
Professional Personnel
Hours Rate Amount
Project Coordinator I .50 112.00 56.00
Construction Manager II .25 163.00 40.75
Totals .75 96.75
Total Labor - 96.75
Total this Task $96.75
Task 135 Diggers Hotline
Professional Personnel
Hours Rate Amount
Construction Technician III 3.40 129.00 438.60
Totals 3.40 438.60
Total Labor - 438.60
Total this Task $438.60
Task 440 Repairs/Maintenance
Professional Personnel
Hours Rate Amount
Project Coordinator II .50 127.00 63.50
Construction Technician I - 1.25 99.00 123.75
Construction Manager I1 .50 163.00 81.50
Totals 2.25 268.75
Total Labor 268.75
Total this Task $268.75
Total this Phase $804.10
Phase - 999 Reimbursables
Unit Billing
Mileage .48.13
Total Units 48.13 • 48.13
Total this Phase $48.13
Total this Invoice $852.23
Approved By: Robert Czerwinski
E&A Consulting Group,Inc.
Engineering Answers
10909 Mill Valley Road,Suite 100
Omaha,NE 68154-3950
402.895.4700
Douglas County SID#599 February 28,2023
do Mr:Larry Johann,Attorney Project No: P2016.574.000
11440 West Center Road - - Invoice No: 165810
Omaha,NE 68144
Project P2016.574.000 599-Fountain Ridge West in Omaha,NE-District Maintenance
Professional Services from January 23.2023 to February 19.2023
Phase 123 2023 District Maintenance
Task 352 Meetings
Professional Personnel
Hours Rate Amount
Principal 6.50 305.00 1,982.50
Totals - 6.50 - 1,982.50
Total Labor - 1,982.50
Total this Tasty $1,982.50
Task 440 Repairs/Maintenance •
Professional Personnel
Hours Rate Amount
EngineerX 2.25 300.00 675.00
Technician IV 1.50 125.00 187.50
Technician I 1.00 88.00 88.00
Construction Manager I 1.00 142.00 142.00
Totals 5.75 1,092.50
Total Labor 1,092.50
Total this Task $1,092.50
Task 480 Signs/Traffic Signals
Professional Personnel
Hours Rate Amount
Principal .75 305.00 228.75
Totals .75 228.75.
Total Labor - - 228.75
Total this Task $228.75
Task 890 Project Administration
Professional Personnel
Hours Rate Amount
Principal 2.50 305.00 762.50
Totals 2.50 762.50
Total Labor - 762.50 •
Total this Task - $762.50
Total this Phase $4,066.25
Phase 223 2023 Erosion&Sediment Control Inspecting/Reporting
•
Project P2016.574.000 599-Fountain Ridge West-DM invoice 165810
Task 196 Erosion Control
Professional Personnel
Hours Rate Amount
Environmental Scientist I .13 89.00 11.57
Environmental Scientist I - .92. 89.00 81.88
Environmental Scientist III 3.56 129.00 459.24
Environmental Scientist IV .40 150.00 60.00
Totals 5.01 612.69
Total Labor - 612.69
Total this Tash $612.69
Total this Phase $612.69
Phase 999 Reimbursables
Unit Billing
Mileage 41.88
Total Units 41.88 41.88
Total this Phase $41.88
Total this Invoice $4,720.82
Approved By: Robert Czerwinski
•
Page 2
•
VED
•
I E-INVOICE
MAR0 1 202! Todco Invoice Date Invoice No.
l w P.O. Box 586 2/28/2023 00021144
R \ BY; Slater, IA 50244
402-733-3150 Terms: Due Upon Receipt
Fax 402-733-8892 •
E &A Consulting Group, Inc.
SID# Job ID: 639126
c/o E&A Consulting Group, Inc. SID 599-Fountain Ridge West
10909 Mill Valley Rd., #100 193rd and Davenport
Omaha, NE 68154
Customer Customer Job No. Customer P.O. No. Period Covered Ordered By I Phone#
3053 2/1/2023-2/28/2023 Randy Pierce
Date Description From-To Qty Days Units Price Total
RENTALS
02/01/23 City Signs&Stands* 02/01 02/28 3 28 84 $1.50 $126.00
•
Note:The*indicates taxable items. EQUIPMENT RENTAL TOTAL $126.00
SALES/ONE-TIME CHARGES $0.00
LABOR TOTAL $0.00
SUBTOTAL $126.00
SALES TAX(5.5%) $6.93
TOTAL CHARGES $132.93
PLEASE PAY THIS AMOUNT $132.93
***Job Not Complete ***
Approved by E&A Consulting Group, Inc.
Date: 3- 9 -leg
z3
Initials:
SD No. 511
Project No. 2h 12. L)(n2. (Y)( )
Please take note of the updated mailing address!Your invoice is attached and is Due Upon Receipt. Page 1
Please make checks payable to Todco. If you have any questions or concerns,please give us a call at
(402)733-3150.
Catie Voshell
From: Brianna Johnson
Sent: Monday, March 27, 2023 11:06 AM
To: Catie Voshell
Subject: FW: SID 599
FYI .. see below
Brianna Johnson
EULLENKANW
JOI3EUN
LIMfa-UNISON&
BILLER.LLP
11440 West Center Road
Omaha, Nebraska 68144
0. (402) 334-0700
d. (402) 691-5265
NOTICE OF CONFIDENTIALITY: This email,and any attachments thereto, is confidential information covered by the Electronic
Communications Privacy Act, 18 U.S.C.2510-2521 and any other applicable law, and is intended for use only by the addressee(s)
named herein and may be attorney work product and protected by attorney-client privilege.If you are not the intended recipient of this
email,you are hereby notified that any dissemination,distribution or copying of this email,and any attachments thereto,is strictly
prohibited. If you have received this email in error,please notify the sender by email, and permanently delete the original,including
attachments, and any copies. Although this e-mail and any attachments are believed to be free of any virus or other defect that might
affect any computer system in to which it is received and opened,it is the responsibility of the recipient to ensure that it is virus free
and no responsibility is accepted by Fullenkamp Jobeun Johnson&Beller,LLP or the author hereof in any way for its use. Thank you.
From:Jeff Patora <jeff@bluestemcap.com>
Sent: Monday, March 27, 2023 8:57 AM
To: Brianna Johnson <brianna@fdjlaw.com>
Subject: RE: SID 599
Can you issue a fee to Bluestem for the construction fund warrants issued at this meeting—thanks.
New Look I New Name I New Address
Jeff Patora ( Vice President
www.bluestemcap.com 1402.391.7977
1414 N. 205th 5t. I Omaha, NE 68022
ELUESTEJM
CAPITAL PARTNEfS
The information contained in this electronic communication is confidential and is intended only for the use of the recipient named above.If the reader of this
message is not the intended recipient,you are hereby notified that any dissemination,or copying of this communication is strictly prohibited.If you have received
this communication in error,please reply to the sender and delete the original message and any copy of it from your computer or facsimile system.
1
AGENDA
Sanitary and Improvement District No.599 of Douglas County,Nebraska("Fountain Ridge East and
West"); Meeting to be held at 12:30 p.m. on April 19, 2023 at 11440 W. Center Road, Omaha,
Nebraska 68144.
`G
1. Present.Nebraska Open Meetings Act; Trustee roll call:
1 ( Mike Homa Chairman)
tr llom Rupprecht Cleric=;
(f C Jeremy Shepherd
k, Cooper Wilson)
• (4.-:Chris Richardson?
lift 14 Discussion items:
as Snapshot report (Bluestem Capital Partners);
,,, SID 599 West Side;
al
9 SID 599 East Side;
Miscellaneous matters before the Board, as deemed necessary.
{" �►/ Vote on and approve Amended and Restated Resolution of Necessity in connection with th
1 /Burke Street Cost Sharing Agreement entered into by and between the District and Jasper
Stone 192&Dodge,LLC(Avenue One),the same outlining the various development criteria 1
relating to the Burke Street Improvements, and the payment of costs relating thereto, the
;zat. same having been presented and approved, in form, atpthe March 15th meeting (publi ed
April 5 and 12, 2023 in The Daily Record). O#eft 9v e ` .et.• LO
*Hold payment until May meeting,per Jeremy Shepherd email (4/4/
1 1 r5 Q 4. Present statements; vote on and approve payment from the General Fund Account of the
a^/ District for the following:
ewe 0 E& A Consulting Group, Inc. for engineering services relating $7,695.18
5-174
to general maintenance of the District {East& West} (No. 165-
374, 165396, 165785, 165810).
bodco for temporary site signage rental and placement (No. 0- $ 132.93
0021144).
Bluestem Capital Partners for municipal advisory services on4.
$ 195.70
General Fund Warrants issued at this meeting (2.5%).
0 Present statements;vote on and approve payment from the Construction Fund Account of the
District for the following:
411 Bluestem Capital Partners for municipal advisory services on $ 55.27
Construction Fund Warrants issued at the 3/15/23 meeting (2.5%).
6. Any and all business before the Board as deemed necessary; meeting adjourned.