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
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