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HomeMy WebLinkAboutRes.3072.05-15-2017 BILL NO. 17-61 RESOLUTION NO. C307a- A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 2 TO THE MEMORANDUM OF AGREEMENT WITH SOUTHEAST MISSOURI STATE UNIVERSITY FOR IMPROVEMENTS TO CAPAHA FIELD BE IT RESOLVED BY THE COUNCIL OF THE CITY OF CAPE GIRARDEAU, MISSOURI, AS FOLLOWS : ARTICLE 1 . The City Manager, for and on behalf of the City of Cape Girardeau, Missouri, is hereby authorized to execute Amendment No. 2 to the Memorandum of Agreement with Southeast Missouri State University, for improvements to Capaha Baseball Field. The Amendment shall be in substantially the form attached hereto as Exhibit A, which document is hereby approved by the City Council, and incorporated herein by reference, with such changes therein as shall be approved by the officers of the City executing the same. PASSED AND ADOPTED THIS \ DAY OF , 2017 .\)‘-.) ceica Harry E. ediger, Mayor ATTEST: GaylAConrad, City Clerk ®` ?vtii ° 1044 1,,. � lli " THE ONEON S AMENDMENT NO. 2 TO THE MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF CAPE GIRARDEAU, MO AND SOUTHEAST MISSOURI STATE UNIVERSITY FOR THE DESIGN AND INSTALLATION OF SCULPTURE AT THE FOUNTAIN STREET ROUNDABOUT AND IMPROVEMENTS TO CAPAHA FIELD DATED APRIL 19, 2016 This Amendment applies only to Section 2 under Capaha Field Improvements. All other items listed in the Memorandum of Agreement and executed Amendments shall remain unchanged. Replace Section 2 under Capaha Field Improvement in its entirety with the following: 1) The City and the University will jointly fund and build an indoor hitting and storage facility in the location of the current batting cages. The cost of the project will be split 50/50 between the parties from funds remaining in the Capaha Field Improvement budget. The City's total contribution for the Capaha Field Improvements and the indoor batting cage facility shall not exceed their original contribution of $920,000. The University, in consultation with the City, will advertise the project, conduct the bid opening, approve the contract and oversee the construction of the project. Monthly pay applications from the contractor will be submitted to the consultant, who will review and recommend payment, and forward to the University for approval and payment. 2) The facility shall be property of the City and will be jointly used by the City and University. In accordance with Section 7 of the Memorandum of Agreement, the utilization of the facility, City maintenance responsibilities, etc. related to Capaha Field and this indoor hitting and storage facility shall be outlined in a separate lease agreement between the parties. IN WITNESS WHEREOF, the parties have caused this Amendment to be executed in duplicate this /(o day of Ills5us t , 2017. SOUTHEAST MISSOURI STATE UNIVERSITY CITY OF CAPE GIRARDEAU One University Plaza 401 Independence Cape Girardeau, MO 63701 Cape ' ..deau, MO 63703 Gam' Carlos Vargas, President Scott A.4i0 City Manager