BOARD OF COUNTY COMMISSIONERS SARPY COUNTY, NEBRASKA RESOLUTION TO APPROVE PARK LAND ACQUISITION FOR SID 297, SOUTHERN PINES

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1 BOARD OF COUNTY COMMISSIONERS SARPY COUNTY, NEBRASKA RESOLUTION TO APPROVE PARK LAND ACQUISITION FOR SID 297, SOUTHERN PINES WHEREAS, Sanitary and Improvement District No. 297 of Sarpy County, Nebraska, (Southern Pines subdivision), hereinafter SID 297, has submitted plans and specifications to the Sarpy County Public Works Department for certain public improvements, namely the 2017 Park Acquisition, to SID 297, a development in Sarpy County; WHEREAS, SID 297 has estimated the total project cost for said land acquisition in the amount of $304,722; WHEREAS, SID 297 has requested approval of the land acquisition for the park pursuant to Neb. Rev. Stat ; WHEREAS, under Neb. Rev. Stat it is necessary for the Sarpy County Board to approve the exact cost of land acquisition and park improvements; WHEREAS, Sarpy County Public Works has, by written correspondence dated October 23, 2017 which correspondence is attached herewith and incorporated herein by reference as Exhibit A, has evaluated the proposed plans and hereby recommends approval of said costs; NOW, THEREFORE, BE IT RESOLVED BY THE SARPY COUNTY BOARD OF COMMISSIONERS that the August 25, 2017 plans and costs submitted to Sarpy County Public Works for the 2017 Park Acquisition to SID 297 are hereby approved. The above Resolution was approved by a vote of the Sarpy County Board of Commissioners at a public meeting duly held in accordance with applicable law on the 31st day of, October Attest SEAL Sarpy County Board Chairman County Clerk

2 SARPY COUNTY Dennis L. Wilson, P.E., PhD Sarpy County Engineer PUBLIC WORKS DEPARTMENT South 84th Street Papillion, NE Phone (402) FAX (402) MEMORANDUM TO: FROM: DATE: SUBJECT: Sarpy County Board of Commissioners Dennis L. Wilson, P.E., PhD, Sarpy County Engineer~ October 23, 2017 Resolution to Approve Park Land Acquisition for SID 297, Southern Pines l. i The Public Works department has reviewed the park acquisition for SID 297. In addition acquisition request letter submitted by the SID Engineer of Record, the following statements are understood about the project: a) The SID 297 Engineer of Record has reviewed the park acquisition and determined that the acquisition is in the best interest of SID 297. b) SID 297 will pay for 100% of the acquisition costs. The Public Works department recommends that the pending resolution be approved by the County Board. If you have any questions, please contact me at

3 August 25, West Dodge Road, Suite l 00 Omaha, Nebraska [P] [F] inc.com Pat Dowse Sarpy County Public Works South 84 1 h Street Papillion, NE REFERENCE: S.l.D. No. 297 (Southern Pines) Subdivision Agreement Park Acquisition LRA Job No Dear Mr. Dowse: This is to advise you that we have reviewed the subdivision agreement for the above referenced project with respect to park acquisition that will serve Southern Pines. Per Section 11, Paragraph K of the agreement, the following is our estimate of the total costs which the District might be expected to incur for the acquisition of proposed park within outlets A (Replat 3), D and Taxlot 11 at Southern Pines. These lots are to be used as open park space for the subdivision. No improvements are planned within these outlets but shall be maintained with non-irrigated turf grass. Below are the proposed outlet sizes for acquisition and cost for Park Acquisition. Park Lots Lot Area (Acres) Price/Acre Cost Outlet A (Replat 3) $33,000 $147, Outlet D $33,000 $86, Taxlot $33,000 $70, Subtotal Park Acquisition Cost $304, Please review the enclosed package for approval by the County Board and call if you have any questions. Sincerely, /;/J!JL; Patrick C. Hillyer, P.E., LEED AP Project Manager c: Jerry Torczon John Allen cm\l:\engineering\05087\adminil TR Dowse Park Acquistion.docx ~ ~ c:::::;; TZA Water Engineers COMPANIES LAR K IN1--- ~ LARIONJAouAT1cs I

4 LEGAL DESCRIPTION EXHIBIT OUTLOT A. SOUTHERN PINES REPLAT 3 AND OUTLOT D, SOUTHERN PINES REPLAT 1, SUBDIVISIONS, AS SURVEYED, PLAITED AND RECORDED IN SARPY COUNTY, NEBRASKA TOGETHER WITH THAT PART OF THE EAST HALF OF THE NORTHEAST QUARTER OF THE SECTION 21, TOWNSHIP 14 NORTH, RANGE 11 EAST OF THE 6TH P.M., SARPY COUNTY, NEBRASKA. DESCRIBED AS FOLLOWS: (SEE ATIACHED SHEET FOR COMPLETE LEGAL DESCRIPTION.) ---- POINT OF BEGINNING PARCEL 1 POINT OF COMMENCEMENT NW COR. E 1/2, NE 1/4 SEC. 21, T1_::4N~ _::R:..:.1.:.::1 E~ G_ILES _B_OAD' I I S14"10'33"E l----1'j!l 121<- ' ~ '1'120 tii,---..,--.- cb LEGEND SECTION LINE LOT LINE BOUNDARY LINE CONTAINS SQ. FT. w..,. := -...o:: ~1 ~~ ~~ :::- ;:::; 3::0 w Vl POINT OF BEGINNING PARCEL 2 N8T42'46"E 26.08' R=250.00' 586" 38' 41 "E CH=49.16' L=49.24' OUTLOT A OUTLOT D L PARCEL AREA TABLE 194, 136 (SF) OR ACRES 114,736 (SF) OR ACRES CONTAINS SQ. FT. R=260.00' N86"10'51"W CH=55.31' L=55.42' :i:: f- 38 J ~ '--.J L~Rt:!]:P '.'.'._; _:_ 1 l.j_==- l'---" Vl GREENFIELD STREET I I I I I SHEET 1 OF West Dodge Road, Suite 100 Omaha, Nebraska DRAWN BY I DESOED BY I REVIEWED BY I PROJECT-TASK l'm.4ber I DATE EAM WEK L:\En9ineerin9\05087\SURVEY\dwg\RECOR0\0587SIO BND ADD PARCEL-J.dwq, 6/25/2017 9:04:25 AM. EUSE A MOLL.AK, &: ASSOCIATES BOOK At > PAGE I P I F

5 EXHIBIT LEGAL DESCRIPTION OUTLOT A, SOUTHERN PINES REPLAT 3 AND OUTLOT D, SOUTHERN PINES REPLAT 1, SUBDIVISIONS, AS SURVEYED, PLATIED AND RECORDED IN SARPY COUNTY, NEBRASKA TOGETHER WITH THAT PART OF THE EAST HALF OF THE NORTHEAST QUARTER OF THE SECTION 21, TOWNSHIP 14 NORTH, RANGE 11 EAST OF THE 6TH P.M., SARPY COUNTY, NEBRASKA, DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHWEST CORNER OF THE EAST HALF OF THE NORTHEAST QUARTER OF SECTION 21, TOWNSHIP 14 NORTH, RANGE 11 EAST OF THE 6TH P.M., SARPY COUNTY, NEBRASKA, THENCE SOUTH 02" 17' 14" EAST (BEARINGS REFERENCED TO THE FINAL PLAT OF SOUTHERN PINES REPLAT 1) FOR FEET ON THE WEST LINE OF THE EAST HALF OF SAID SECTION 21, TO THE TRUE POINT OF BEGINNING; THENCE SOUTH 29 55'59" EAST FOR FEET; THENCE SOUTH 14"1 0'33" EAST FOR FEET; THENCE SOUTH 02"17'14" EAST FOR FEET TO THE NORTH RIGHT OF WAY OF AURORA STREET; THENCE ALONG A CURVE TO THE LEFT (HAVING A RADIUS OF FEET AND A LONG CHORD BEARING NORTH 87"35'40" WEST FOR FEET) FOR AN ARC LENGTH OF FEET ON SAID NORTH RIGHT OF WAY LINE; THENCE SOUTH 87"42'46" WEST FOR FEET CONTINUING ON SAID NORTH RIGHT OF WAY LINE TO THE WEST LINE OF THE EAST HALF OF THE NORTHEAST QUARTER OF SAID SECTION 21; THENCE NORTH 02"17'14" WEST FOR FEET TO THE POINT OF BEGINNING; CONTAINS 60,569 SQUARE FEET. TOGETHER WITH; THAT PART OF THE EAST HALF OF THE NORTHEAST QUARTER OF THE SECTION 21, TOWNSHIP 14 NORTH, RANGE 11 EAST OF THE 6TH P.M., SARPY COUNTY, NEBRASKA, DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHWEST CORNER OF THE EAST HALF OF THE NORTHEAST QUARTER OF SECTION 21, TOWNSHIP 14 NORTH, RANGE 11 EAST OF THE 6TH P.M., SARPY COUNTY, NEBRASKA, THENCE SOUTH 02" 17' 14" EAST (BEARINGS REFERENCED TO THE FINAL PLAT OF SOUTHERN PINES REPLAT 1) FOR FEET ON THE WEST LINE OF THE EAST HALF OF SAID SECTION 21, TO THE SOUTH RIGHT OF WAY LINE OF AURORA STREET AND THE TRUE POINT OF BEGINNING; THENCE NORTH 87"42'46" EAST FOR FEET ON SAID SOUTH RIGHT OF WAY LINE; THENCE ALONG A CURVE TO THE RIGHT (HAVING A RADIUS OF FEET AND A LONG CHORD BEARING SOUTH 86"38' 41" EAST FOR FEET) FOR AN ARC LENGTH OF FEET CONTINUING ON SAID SOUTH RIGHT OF WAY LINE; THENCE SOUTH 02" 17' 14" EAST FOR FEET; THENCE SOUTH 04"51'19" WEST FOR FEET; THENCE SOUTH 02" 17' 14" EAST FOR FEET TO THE NORTH LINE OF LOT 32, SOUTHERN PINES REPLAT 1, A SUBDIVISION, AS SURVEYED, PLATIED AND RECORDED IN SARPY COUNTY, NEBRASKA; THENCE ALONG A CURVE TO THE LEFT (HAVING A RADIUS OF FEET AND A LONG CHORD BEARING NORTH 86"10'51" WEST FOR FEET) FOR AN ARC LENGTH OF FEET ON SAID NORTH LINE TO THE WEST LINE OF THE EAST HALF OF THE NORTHEAST QUARTER OF SAID SECTION 21; THENCE NORTH 02"17'14" WEST FOR FEET TO THE POINT OF BEGINNING. CONTAINS 32,773 SQUARE FEET. ALL TOGETHER 93,342 SQUARE FEET. ~~ l -.. & ASSOCIATES West Dodge Road, Suite 100 Omaha, Nebraska I SHEET 2 OF ' I P I F DRAWN BY I DESOED BY I REVIEWED BY I PROJECT - TASK NlM3ER DATE BOOK At-D PAGE,~ EAM WEK _ L:\En9ineeri"9\0SOB7\SURVEY\dw9\RECORD\0587SIO BNO ADO PARCEL-3.dwq, 6/24/2017 3: 15:46 Pl.4, ELISE A. MOUAK, & ASSOCIATES