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HomeMy WebLinkAboutIndex.RES.2013 � 2013 RESOLUTIONS as ot'12/02/2013 Date• No. 0-9 2012 Asst to Firefighters Grant—auth to accept from theFEMA&the Dept of Homeland Security 06/03/13 2764 2013 Flood Buyout Application—adopting a voluntary buyout policy 09/23/13 2784 2013-2018 Capital Improvements Program 03/18/13 2748 2013 Asphalt Overlay Program—contract w/ASA Asphalt, Inc. for OS/20/13 2758 A Air Traffic Control Tower Renovation Phase I agr w/Zoellner Construction Co., Inc. 02/04/13 2741 Airport(Cape Girardeau Regional Airpert): Air Traffic Control Tower Renovation Phase I agr w/Zoellner Construction Co., Inc. 02/04/13 2741 Crawford,Murphy, and Tilly,Inc: Wildlife Hazard Assessmentagr 03/04/13 2744 Design Svcs Agr for T-Hangars construction 03/04/13 2746 SSM Cardinal Glennon Children's Medical Center— 151 amend to Lease Agr for office space 11/18/13 2791 T-Hangars construction, Design Svcs Agr w/Crawford, Murphy, and Tilly, Inc. 03/04/13 2746 Wildlife Hazard Assessment agr w/Crawford, Murphy, and Tilly, Inc. 03/04/13 2744 Zoellner Construction Co., Inc.agr for Air Traffic Control Tower Renovation Phase I 02/04/13 2741 Anthem Blue Cross-for Employee Health Insurance Svcs 11/04/13 2788 Agricultural Lease Agr w/Ryland Meyr for property on LaSalle Ave. OS/20/13 2757 Aquamsi-Williams�Main Intersection Improvementsr agr w/Nip Kelley Equipment Co., Inc. 06/17/13 2765 ASA Asphalt, Inc.—contract for the 2013 Asphalt Overlay Program OS/20/13 2758 �sbestos Remediation at 100 Broadwayagr w/Midwest Environmental Studies 03/04/13 2743 t�SA Asphalt, Inc.—contract for the 2013 Asphalt Overlay Program OS/20/13 2758 (2013)Asphalt Overlay Program—contract w/ASA Asphalt, Inc. for OS/20/13 2758 (2012)Assistance to Firefighters Grant—auth to accept from the FEMA and the Dept of Homeland Security 06/03/13 2764 Annexation Petition—Daniel P. and Sally C. Finch set public hearing regarding proposed annexation 12/02/13 2793 B BFA, Inc.—General Svcs Contract for theCape Girardeau Business Park Infrastructure OS/06/13 2755 Big Bend Road Slope Protection project contract w/Zoellner Construction Co., Inc. 06/17/13 2766 BNSF Railway Co—Lease Agr for property on Aquamsi St 09/23/13 2782 Broadway Storm Water Relief Sewer—agr w/R.L. Persons Construction, Inc. 09/09/13 2777 "Business Incubator", seeking funding through CDBG OS/20/13 2761 "Business Park", seeking funding through CDBG OS/20/13 2760 C Cape Girardeau Business Park: BFA, Inc.—General Svcs Contract for the Business Park Infrastructure OS/06/13 2755 Res stating intent to seek funding through CDBG for a project in the Business Park OS/20/13 2760 Crawford, Murphy, and Tilly, Inc.—General Svcs Contract for the Business Park Infrastructure 08/19/13 2775 Cape Girardeau Regional Airport(SEE"AIRPORT") Cape Splash Family Waterpark agr w/Markey and Assoc agr for expansion design svcs 02/04/13 2742 Capital Improvements Program(20132018) 03/18/13 2748 Catholic Charities of Southern MO-2014 Emergency Solutions Grant Program appl to MO Housing Dev Comm 11/04/13 2789 �learwell Replacement at Water Treatment Plant No. 2, agr w/Nip Kelley Equip Co. 07/01/13 2767 ommunity Development Block Grant(CDBG): 600 block of Broadway project(Business Incubator�stating intent to seek funding through CDBG OS/20/13 2761 Cape Girardeau Business Park—stating intent to seek funding through CDBG OS/20/13 2760 2013 Resolutions Page 2 Rental Rehabilitation Program: � Release of Lien: 514 Olive Street 04/O1/13 2749 907 N. Middle Street 04/O1/13 2750 SEMO Regional Planning&Econom Dev Comm—Grant Administrative Contract 09/09/13 2778 Combo Properties, LLC—Parking Lot Agreement at 710 Broadway OS/06/13 2751 Community Caring Councit Emergency Solutions Grant Fundsagr from MO Housing Dev Comm O1/07/13 2737 2014 Emergency Solutions Grant Progran appl to MO Housing Dev Comm 11/04/13 2789 Crawford, Murphy, and Tilly, Inc: Wildlife Hazard Assessmentagr at the Cape Girardeau Regional Airport 03/04/13 2744 Design Svcs Agr for T Hangars construction at the Cape Girardeau Regional Airport 03/04/13 2746 General Svcs Contract for Cape Girardeau Business Park Infrastructure 08/19/13 2775 D Delta Dental—contract for Employee Dental Insurance Svcs 11/04/13 2787 Demolition contract Gary Dornin Demolition— 100 Broadway OS/06/13 2754 Kevin WilliamsExcavating— 100 Broadway OS/06/13 2754 Landgraf& Son, LLC O1/07/13 2735 E Emergency Solutions Grant Funds MO Housing Dev Comm agr for Safe House for Women O1/07/13 2736 MO Housing Dev Comm agr for Community Caring Council O1/07/13 273� Employee Da►tal Insurance Svcs—contract w/Delta Dental 11/04/13 278 Employee Health Insurance Svcs—contract w/Anthem Blue Cross 11/04/13 2788 F Facility assessment of Police Station HQ agr w/FGM Architects, Inc. General Svcs 02/04/13 2740 FGM Architects, Inc.General Svcs agr for facility assessment of Police Station HQ 02/04/13 2740 Finch, Sally C.—Public hearing for proposed annexation 12/02/13 2793 G Gary Dornin Demolitionand Kevin Williams Excavating, demolition contract for 100 Broadway OS/06/13 2754 Grant: Emergency Solutions Grant Funds agr w/MO Housing Dev Comm for Safe House for Women O1/07/13 2736 Emergency Solutions Grant Funds agr w/MO Housing Dev Comm for Community Caring Council O1/07/13 2737 Res stating intent to seek funding through CDBGfor a project in the Business Park OS/20/13 2760 2012 Assistance to Firefighters Grant—auth to accept from the FEMA and the Dept of Homeland Security 06/03/13 2764 Hazard Mitigation Grant Program 09/23/13 2783 Missouri Housing Development Commission: 2014 Emergency Solutions Grant Program,appl for Safe House,Comm Caring Council,Salvation Army&Catholic Charities 1 1/04/13 27g9 H Hazard Mitigation Grant Program 09/23/13 2783 Historic Resource Survey agr w/Southeast Mo State University 02/04/13 2739 Humane Society of Southeast Missouri—Housing Agreement 08/19/13 2776 V I Industrial Devebpment Authority Project and refund of refunded bonds appr 03/04/13 2745 2013 Resolutions Page 3 � Approving a project in the City of Cape 09/09/13 2781 tergov Svcs Agr w/SEMO Regioral Planning&Econ Dev Comm& Southeast Metropolitan Planning Org 08/OS/13 2770 J Jacobs Engineering Group, Inc.—Amend#4 to Gen Svcs Agr for Wastewater Treatment Plant Project 11/18/13 2790 Jessup, Michael J.—License and Indemnity agreement for imp.on the Merriwether St. righ�of-way 12/02/13 2792 K Kenneth E. Foeste Masonry, Inc.—agr for tennis court restrooms at Bertling and Sprigg 08/OS/13 2771 Kevin Williams Excavating and Gary Dornin Demolition, demolition contract for 100 Broadway OS/06/13 2754 L Landgraf& Son,LLC demolition contract O1/07/13 2735 LaSalle Water Main ext agr w/Tom Beussink Excavating, Inc. 07/O1/13 2768 License and Indemnity Agreement Jessup,Michael J.—Merriwether St. righ�of-way 12/02/13 2792 Werner, Rick—36 N. Spanish St OS/06/13 2756 M MACO Development Co, LLC—Silver Springs Apartments, senior housing developmentproposal 08/19/13 2773 Main-Williams�Aquamsi Intersection Improvement�agr w/Nip Kelley Equipment Co., Inc. 06/17/13 2765 Markey and Assoc agrfor expansion of Cape Splash Family Waterpark design svcs 02/04/13 2742 Meadowbrook Storage Tank—agr w/Nip Kelley Equipment Co., Inc. 09/09/13 2779 Midwest Environmental Studies agr for Asbestos Remediation at 100 Broadway 03/04/13 2743 �issouri HousingDevelopment Commission: 2014 Emergency Solutions Grant Program appl 11/04/13 2789 Emergency Solutions Grant Funds agr for Safe House for Women O1/07/13 2736 Emergency Solutions Grant Funds agr for Community Caring Council 01/07/13 2737 N Nash Road railroad crossing impr agr w/Railworks Track Services, Inc. O1/07/13 2738 New Cingular Wireless, PCS, LLC—Temp Site Lease Agr for 401 Independence St 08/19/13 2774 Nip Kelley Equipment Co., Inc: William-Aquamsi-Main Intersection Improvements 06/17/13 2765 Clearwell Replacement agr at Water Treatment Plant No. 2 07/O1/13 2767 Meadowbrook Storage Tank 09/09/13 2779 Cape LaCroix/Shawnee Park Trail extension 09/09/13 2779 Normal Hill Water Tank Property Lease Agr w/SEMO University 07/15/13 2769 O Old Town Cape, Inc.—Contract for Services 06/03/13 2763 P Parking Lot Agreement: Combo Properties,LLC—710 Broadway OS/06/13 2751 Schloss Properties,LLC—628 Broadway OS/06/13 2752 Thompson, Jana and Randy—210 N. Sprigg St, 213 N. Sprigg St, and 215 N. Sprigg St OS/06/13 2753 �'hillip B. Smith, LLC—contract for facility repairs auth OS/20/13 2759 lice Station HQ facility assessment General Svcs agr w/FGM Architects, Inc. 02/04/13 2740 Postal processing and distribution facilit}�Resolution in support of maintaining the current 09/23/13 2786 Public Hearing set regarding the proposed annexation, Daniel P. & Sally C. Finch 12/02/13 2793 2013 Resolutions Page 4 4 � R R.L. Persons Construction, Inc.—agr for Broadway Storm Water Relief Sewer 09/09/13 2777 Railworks Track Services, Inc.—agr for Nash Road railroad crossing impr O1/07/13 2738 RCH Developmen� Inc.—River Heritage Apartments, senior housing developmen�roposal 08/19/13 2772 Rental Rehabilitation Program (CDBG): Release of Lien: 514 Olive Street 04/Ol/13 2749 907 N. Middle Street 04/O1/13 2750 Resolution in support of maintaining the current postal processing and distribution facility 09/23/13 2786 River Heritage Apartments-senior housing developmentproposal by RCH Developmen� Inc. 08/19/13 2772 Ryland Meyr-Agricultural Lease Agr for property on LaSalle Ave. OS/20/13 2757 S Safe House for Womer� Inc.: Emergency Solutions Grant Funds from MO Housing Dev Comm O1/07/13 2736 2014 Emergency Solutions Grant Program appl toMO Housing Dev Comm 11/04/13 2789 Salvation Army—2014 Emergency Solutions Grant Program appl to MO Housing Dev Comm 11/04/13 2789 SCADA System Improvements—contract wNandevanter Engineering for 06/03/13 2762 Schloss Properties, LLC—Parking Lot Agreement at Q8 Broadway OS/06/13 2752 SEMO Regional Planning& Ecoromic Development Commission: Intergov Svcs Agr w/Southeast Metropolitan Planning Org 08/OS/13 2770 Community Development Block Grant Administration Contract 09/09/13 2778 Silver Springs Apartments- senior housing development proposal by MACO Development Co, LLC 08/19/13 277� Southeast Metropolitan Planning Org, Intergov Svcs Agr w/SEMO Regional Planning&Econ Dev Comm 08/OS/13 277 Southeast Mo(SEMO)State University. Historic Resource Surveyagr 02/04/13 2739 Normal Hill Water Tank Property Lease agr 07/15/13 2769 SSM Cardinal Glennon Children's Medical Center— ls`amend to Lease Agr for office space at Airport 11/18/13 2791 Stantec Consulting Svcs, Inc.—agr for the Storm Water Master Plan Up�te 09/23/13 2785 Storm Water Master Plan Update—agr w/Stantec Consulting Svcs, Inc. 09/23/13 2785 T Thompson, Jana and Randy—Parking Lot Agreement at 210,213, and 215 N. Sprigg St OS/06/13 2753 Tom Beussink Excavating, Inc. agr for ext of LaSalle V�ter Main 07/O1/13 2768 U V Vandevanter Engineering—contract for SCADA System Improvements 06/03/13 2762 W Wastewater Treatment Plant Project Amend#4 to Gen Svcs Agr w/Jacobs Engineering Group, Inc. 11/18/13 2790 Water Tank Property Lease Agr w6EM0 University(Normal Hill) 07/15/13 2769 Water Treatment Plant No. 2, Clearwell Replacement agr w/Nip Kelley Equipient Co. 07/Ol/13 2767 Werner,Rick—License and Indemnity Agr for property at 36 N. Spanish St OS/06/13 2756 Wildlife Hazard Assessment�the Airport agr w/Crawford,Murphy, and Tilly, Inc. 03/04/13 274� Williams-Aquamsi-Main Intersection Improvementsr agr w/Nip Kelley Equipment Co., Inc. 06/17/13 27� 2013 Resolutions Page 5 X/Y/Z �oellner Construction Co., Inc: Air Traffic Control Tower Renovation Phase Iagr 02/04/13 2741 Cape Rock Drive/Howell Street Drainage Impr 03/04/13 2747 Big Bend Road Slope Protection project 06/17/13 2766 � �