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Home My WebLink AboutIndex.RES.2012 � 2012 RESOLUTIONS as of 12/03/2012 Date• No. 0-9 2011 Asst. to Firefighters Grant from FEMA,auth to accept and execute grant documents Ol/23/12 2670 2012 Asphalt Overlay Program, agr w/Apex Pa�ing Co. 08/20/12 2707 2012 Safe Routes to School Grant Program applications auth 11/OS/12 2730 2012 Sidewalk Gap Program, agr w/Lappe Cement Finishing,Inc. 09/04/12 2711 2012 Transportation Enhancement Grant Program applications auth 11/OS/12 2728 2012-2017(Fiscal)Capital Improvements Program adopted 03/19/12 2683 A AECOM Technical Services, Inc.: Additional Svcs. Letter of Agr for the Wa�nding Master Plan Project OU23/12 2673 Affordable Housing Program Funds grant-Federal Home Loan Bank of Des Moines,Iowa OS/07/12 2686 Airport lease agr w/SSM Cardinal Glennon Childrens Medical Center 12/03/12 2732 Alliance Water Resources, Inc.Add to Agr for Prof Svc.Agr for operation of City Water System O1/09/12 2669 Ameren Missouri(Union Electric Co.)License&Indemnity agr for portion of Veterans Memorial Dr.r-o-w 09/04/12 2711 Annexation petitions: Acknowledged receipt,public hearing set 03/19/12 2682 Acknowledged receipt from Ervin L.&Elizabeth Jessup and William D.&Sharon L.Vied,public hearing set OS/21/12 2687 Annexation Plan(City of Cape Girardeau)adopted 09/04/12 2712 Anthem Blue Cross agr for Employee Health Insurance Svcs 11/OS/12 2722 �pex Paving Co., agr for 2012 Asphalt Overlay Program 08/20/12 2707 sphalt Overlay Program(2012), agr w/Apex Pa�ing Co. 08/20/12 2707 Asst.to Firefighters Grant(2011)from FEMA, auth to accept and execute grant documents O1/23/12 2670 B BNSF Railway Co,Easement Agreement for sheet pile wall project 02/16/12 2676 Bank of Missouri Subordination Agr for a Neighborhood Stabilization Program Grant Agr 10/15/12 2720 Bond Compliance Policy and Procedure approved 03/19/12 2680 Bowen Engineering and Surveying,Inc. contract auth for Capital Improvement Water System Projects 06/18/12 2697 Broadway Corridor impr from Pacific St.to Water St., agr w/Fronabarger Concreters, Inc. 04/02/12 2684 Broadway Stormwater Relief Sewer System Project contract w/Horner& Shifrin,Inc.auth 06/18/12 2699 C Canedy Sign&Graphics(D&S Sign Co., Inc.),agr for install of City-wide Wayfmding Signage 08/20/12 2710 Cape Girardeau Annexation Plan adopted 09/04/12 2712 Cape Girardeau Area MAGNET contract for services auth 03/19/12 2681 Cape Girardeau Floodwall—Themis Closure Structure Repair agr w/Nip Kelley Equipment Co.,Inc. 10/O1/12 2715 Capital expenditures-intent to reimburse itself for multi-use solid waste transfer station exp. 02/06/12 2674 Capital Improvements Program for Fisca12012-2017 adopted 03/19/12 2683 Capital Improvement Water System Projects: Bowen Engineering and Surveying,Inc. contract auth 06/18/12 2697 Horner& Shifrin,Inc. contract auth 06/18/12 2700 Koehler Engineering and Land Surveying,Inc. contract auth 06/18/12 2698 Capital Improvement Storm Sewer Projects agr w/Waters Engineering,Inc. 10/O1/12 2716 �asino Funding Policy adopted 10/O1/12 2718 GI Resiliency,LLC License and Indemnity Agreement 12/03/12 2733 Chamber of Commerce, agr for operation of the Convention and Visitars Bureau 04/16/12 2685 City Hall Brick Renovation Project agr w/Kiefner Brothers Construction, Ina 11/OS/12 2729 City of Cape Girardeau Annexation Plan adopted 09/04/12 2712 2012 Resolutions Page 2 City Water System,Addendum to Agr for Professional Svc.Agr w/Alliance Water Resources, Inc. O1/09/12 2669 Community Counseling Center project fmanced by the Industrial Development Authority 11/OS/12 2724� Convention and Visitors Bureau, agr w/Chamber of Commerce far operation of 04/16/12 2685 Council Member for Wazd 6 election schedule established 12/03/12 2734 D D&S Sign Co.,Inc. d/b/a Canedy Sign&Graphics, agr for install of City-wide Wayfinding Signage 08/20/12 2710 Delta Dental agr for Employee Dental Insurance Svcs 11/OS/12 2723 Demolition contract-Twin Cedars Tree Service&Logging— 1200 N.Main St. OS/21/12 2688 E Easement Agreement wBNSF Railway Co, for sheet pile wall project 02/16/12 2676 Edward Byrne Memorial Justice Grant(JAG)Program FY 2012 Local Solicitation grant 06/04/12 2690 Election schedule for Ward 6 Council Member established 12/03/12 2734 Emergency Shelter Grant Program: Emergency Solutions Grant Program application auth 11/19/12 2731 Employee Dental Insurance Svcs agr w/Delta Dental 11/OS/12 2723 Employee Health Insurance Svcs agr w/Anthem Blue Cross 11/OS/12 2722 Escrow Agreement authorized: First Missouri State Bank and Riverwest Partners,LLC—for Walden Park Phase 3 11/OS/12 2727 Riverwest Partners, LLC and First Missouri State Bank—for Walden Park Phase 3 11/OS/12 2727 EZ Pay Missouri,LLC, Service Location Agr 07/16/12 2705 F Federal Emergency Management Agency-2011 Asst.to Firefighters Grant, O1/23/12 2670 Federal Home Loan Bank of Des Moines,Iowa—Affordable Housing Program Funds grant OS/07/12 2686� First Missouri State Bank and Riverwest Partners,LLC—Escrow Agr auth for Walden Park Phase 3 11/OS/12 2727 First Presbyterian Church,License and Indemnity Agr for terminate stations in the right-of-way of Broadway 06/04/12 2691 Floodwall—Themis Closure Structure Repair agr w/Nip Kelley Equipment Co., Inc. 10/O1/12 2715 Fronabazger Concreters, Inc. agr for Broadway Corridor impr from Pacific St.to Water St. 04/02/12 2684 G Glatting Jackson Kercher Anglin, Inc.: Additional Svcs. Letter of Agr for the Wayfmding Master Plan Project O1/23/12 2673 Grant applications/agr: 2011 Asst.to Firefighters Grant-FEMA O1/23/12 2670 Affordable Housing Program Funds grant-Federal Home Loan Bank of Des Moines, Iowa OS/07/12 2686 Edward Byrne Memorial Justice Grant(JAG)Program FY 2012 -Local Solicitation 06/04/12 2690 Hazard Mitigation Grant Program 2012-Missouri State Emergency Management Agency 08/06/12 2706 Missouri Housing Development Commission,HeRO grant for Neighborhood Restoration Project 10/O1/12 2717 Neighborhood Stabilization Program Grant Agr, Subordination Agr wBank of Missouri 10/15/12 2720 2012 Transportation Enhancement Grant Program 11/OS/12 2728 2012 Safe Routes to School Grant Program 11/OS/12 2730 Emergency Solutions Grant Program application auth 11/19/12 2731 H I-IDR Engineering, Inc.—Amend.No. 3 to Gen. Svcs.Agr for multi-use solid waste transfer station 02/06/12 2675 Hazard Mitigation Grant Program 2012-Missouri State Emergency Management Agency 08/06/12 2706 HeRO(Home Repair Opporlunity)Grant Program: Release of lien executed on 213 S. Lorimier St. for 03/OS/12 2679� Release of lien executed in favor of Nancie Golightly for 06/18/12 2693 M��C app for Neighborhood Restoration Project 10/O1/12 2717 2012 Resolutions Page 3 MI�DC Rehabilitation Standards adopted 10/15/12 2721 istoric Resource Survey, letter of agr w/Southeast Missouri State University for Ol/09/12 2668 Horner& Shifrin, Inc.: Broadway Stormwater Relief Sewer System Project contract auth - 06/18/12 2699 Capital Improvement Water System Projects contract auth 06/18/12 2700 Housing agreement,Humane Society of Southeast Missouri 06/04/12 2692 Humane Society of Southeast Missouri,housing agreement 06/04/12 2692 I Industrial Development Authority-approve Community Counseling Center project financed by 11/OS/12 2724 J Jefferson/Bloomfield Neighborhood Restoration Program-Release of lien of Billy Warren, deceased 02/21/12 2678 Jessup,Michael J., License and Indemnity Agreement auth for impr on Merriwether St. right-of-way 06/18/12 2696 K KCI Construction Co.,Inc. agr for Wastewater Treatrnent Facility 07/16/12 2704 Kiefner Brothers Construction, Inc. agr for City Hall Brick Renovation Project 11/OS/12 2729 Koehler Engineering and Land Surveying,Inc.: Contract auth for Capital Improvement Water System Projects 06/18/12 2698 Design Svcs.Agr for Safe Routes to School Program 07/16/12 2703 L �appe Cement Finishing,Inc. agr for 2012 Sidewalk Gap Program 09/04/12 2711 ease agr at airport w/SSM Cardinal Glennon Childrens Medical Center 12/03/12 2732 License and Indemnity Agreement: First Presbyterian Church, for terminate stations in the right-of-way of Broadway 06/04/12 2691 Jessup,Michael J.,for impr on Merriwether St.right-of-way 06/18/12 2696 Sho-Me Technologies, LLC., for fiber optic cable impr 08/20/12 2708 Union Electric Co. d/b/a Ameren Missouri, for temp use of portion of Veterans Memorial Dr. r-o-w 09/04/12 2711 Shivelbine's Music of Cape Girardeau 11/OS/12 2726 CGI Resiliency,LLC 12/03/12 2733 Lien,Release of: In favor of Billy Warren, deceased, for Jefferson/Bloomfield Neighborhood Restoration Program 02/21/12 2678 213 S. Lorimier St., for the Home Repair Opportunity Grant(HeRO)Program 03/OS/12 2679 In fa�or of Nancie Golightly, for the Home Repair Opporlunity Grant(HeRO)Progam 06/18/12 2693 745 S. Ellis St.,for the Rental Rehabilitation Program 06/18/12 2695 M MACO Development Co.,LLC,Res. of Support for senior citizen housing project 07/16/12 2702 MAGNET contract for services auth 03/19/12 2681 Main Street Overlay Project,agr w/Nip Kelley Equipment Co. 07/02/12 2701 Missouri Department of Conservation-Tree Resource Impr and Maint Cost-Share Program(T.R.I.M.) OS/21/12 2689 Missouri Housing Development Commission: HeRO grant for Neighborhood Restoration Project 10/O1/12 2717 Rehabilitation Standards adopted for HeRO Program 10/15/12 2721 Missouri State Emergency Management Agency-Hazard Mitigation Grant Program 2012 08/06/12 2706 ` ' N Neighborhood Restoration Project, app for HeRO grant from IvIHDC 10/OU12 2717 Neighborhood Stabilization Program Grant Agr, Subordination A�wBank of Missouri 10/15/12 2720 2012 Resolutions Page 4 Nip Kelley Equipment Co.: Main Street Overlay Project agr 07/02/12 2701� Cape Girardeau Floodwall—Themis Closure Structure Repair agr 10/O1/12 2715 Parking lot impr at Broadway and Middle St 11/OS/12 2725 O Old Town Cape, Inc. contract with City auth 06/18/12 2694 P Parks and Recreation Projects: Planning Design Studio,LLC General Svcs. Contract O1/23/12 2671 S.W.T. Design, Inc. General Svcs. Contract O1/23/12 2672 Planning Design Studio,LLC General Svcs. Contract for Parks and Recreation Projects O1/23/12 2671 Public Art Policy and Procedure adopted 10/O1/12 2719 Public hearing set: Annexation petitions receipt acknowledged, public hearing set for 04/16/12 03/19/12 2682 Annexation petitions receipt acknowledged, public hearing set for 06/18/12 OS/21/12 2687 Q R Rehabilitation Standards(1vI�IDC)adopted for HeRO Program 10/15/12 2721 Release of lien: In favor of Billy Warren,deceased,for Jefferson/Bloomfield Neighborhood Restoration Program 02/21/12 2678 213 S.Lorimier St., for the Home Repair Opportunity Grant(HeRO)Program 03/OS/12 2679� In favor of Nancie Golightly, for the Home Repair Opportunity Grant(HeRO)Program 06/18/12 2693 745 S. Ellis St., for the Rental Rehabilitation Program 06/18/12 2695 Rental Rehabilitation Program-release of lien of 745 S. Ellis St. 06/18/12 2695 Riverwest Partners,LLC and First Missouri State Bank—Escrow Agr auth for Walden Park Phase 3 11/OS/12 2727 S S.W.T.Design, Inc. General Svcs. Contract for Parks and Recreation Projects O1/23/12 2672 Safe Routes to School Program: Koehler Engineering and Land Surveying, Inc. Design Svcs.Agr 07/16/12 2703 (2012) Safe Routes to School Grant Program applications auth 11/OS/12 2730 SEMO Port Railroad, Inc. -Sewer Line License Agr for sanitary sewer line for a Wastewater Treatment Plant 02/21/12 2677 Senior citizen housing project, MACO Development Co.,LLC,Res. of Support for 07/16/12 2702 Shivelbine's Music of Cape Girardeau, License and Indemnity Agr auth 11/OS/12 2726 Sho-Me Technologies, LLC.: License and Indemnity Agr for fiber optic cable impr 08/20/12 2708 Agr for constructing fiber network throughout the City 08/20/12 2709 Sidewalk Gap Program(2012)agr w/Lappe Cement Finishing, Inc. 09/04/12 2711 Soflware licensing and professional svcs. agr w/Tyler Technologies,Inc. 09/04/12 2714 Solid waste transfer station project(multi-use): Res. determining the City's intent to reimburse itself for certain capital expenditures related to 02/06/12 2674 HDR Engineering,Inc.—Amend.No. 3 to Gen. Svcs.Agr for engineering svcs for 02/06/12 2675 Southeast Missouri State University-Historic Resource Survey, letter of agr for O1/09/12 2668 SSM Cardinal Glennon Childrens Medical Center lease agr at airport 12/03/12 2732 Subordination Agr wBank of Missouri for a Neighborhood Stabilization Program Grant Agr 10/15/12 2720P� 2012 Resolutions Page 5 � T Themis Closure Structure Repair(Cape Girardeau Floodwall—)agr w/Nip Kelley Equipment Co., Inc. 10/O1/12 2715 Transportation Enhancement Grant Program(2012)applications auth 11/OS/12 2728 Tree Resource Improvement and Maintenance Cost-Share Program(T.R.LM.)application OS/21/12 2689 Twin Cedars Tree Service&Logging—demolition contract for 1200 N. Main St. OS/21/12 2688 Tyler Technologies,Inc. agr for provision of software licensing and professional svcs. 09/04/12 2714 U Union Electric Co.d/b/a Ameren Missouri-License&indemnity agr for portion of Veterans Memorial Dr.r-o-w 09/04/12 2711 V W Walden Park Phase 3 -Escrow Agr auth w/Riverwest Parhiers, LLC and First Missouri State Bank ll/OS/12 2727 Ward 6 Council Member election schedule established 12/03/12 2734 Wastewater Treatment Plant: KCI Construction Co., Inc. agr for Wastewater Treatment Facility 07/16/12 2704 SEMO Port Railroad,Inc.,Sewer Line License Agr far a sanitary sewer line crossing south of Cooper St. 02/21/12 2677 Water System,Addendum to Agr for Professional Svc.Agr w/Alliance Water Resources,Inc. O1/09/12 2669 Waters Engineering, Inc. agr for Capital Improvement Storm Sewer Projects 10/Ol/12 2716 Wayfmding Master Plan Project: Additional Svcs. Letter of Agr w/AECOM Technical Services, Inc. O1/23/12 2673 Additional Svcs. Letter of Agr w/Glatting Jackson Kercher Anglin, Inc. O1/23/12 2673 �Wayfinding Signage,agr w/D&S Sign Co., Inc. d/b/a Canedy Sign&Graphics far install of City-wide 08/20/12 2710 X/Y/Z �