HomeMy WebLinkAboutIndex.RES.2011 � 2011 RESOLUTIONS as of 12/OS/2011
Date• No.
0-9
2011 Asphalt Overlay Program agr w/ASA Asphalt, Inc. 09/19/11 2649
2011-2012 Citizen Satisfaction Survey agr w/National Research Institute, Inc. 11/21/11 2660
2011-2016 Capital Improvements Program approved 03/07/11 2594
A
Advertising signs at Cape airport, 1 S`amend of lease agr w/Dnuy Southwest Signs,Inc. O1/25/11 2591
Affordable housing development, expressing support for Silver Springs Apartments 10/03/11 2651
Airport:
Ground lease w/Dr. James Palen auth 04/18/11 2611
Ground lease w/First Missouri Terminals auth OS/02/11 2615
Lease agr w/SSM Cardinal Glennon Childrens Medical Center 11/07/11 2659
Skybound Aviation,LLC lease for office and hangar space 03/21/11 2597
SSM Cardinal Glennon Childrens Medical Center lease agr 11/07/11 2659
Ameren Missouri(Union Electric Company)pole line removal and relocation agr 09/19/11 2646
Annexation petition,acknowledge receipt:
Mills,Terry and Marla,and Rubel,Matthew S.and Michele R. 06/06/11 2623
Anthem Blue Cross contract for employee health insurance services 11/07/11 2655
ASA Asphalt,Inc.:
2011 Asphalt Overlay Program agr 09/19/11 2649
�2011)Asphalt Overlay Program agr w/ASA Asphalt, Inc. 09/19/11 2649
las Plastics Corp d/b/a Spartech Plastics, agr to maintain existing structures on Spartech Dr. r-o-w O1/10/11 2589
B
Baldwin Place Phase I Subd.,escrow agr w/Fruitland Livestock Market&Montgomery Bank for sidewalk and street impr 04/�4/11 2598
Banking services contract w/U.S. Bank,N.A. 07/18/11 2632
BFA, Inc.:
TTF4 projects contract 04/04/11 2600
Mississippi Riverwalk Phase IV Design Svcs agr 12/OS/11 2665
Bicycle lane striping agr w/Road Safe Traffic Systems,Inc. 08/15/11 2639
Biosolids Mgmt Plan agr wBoone Consulting and Wastewater Treatment Plant Project to develop 11/21/11 2661
Bloomfield/Good Hope Neighborhood Restoration Project:
Release of Lien on property at 306 S. Benton St. 08/Ol/11 2635
Bloomfield/Jefferson Neighborhood Restoration Program(HERO Project):
Release of Lien on property at 412 S.Benton St. OS/16/11 2620
Release of Lien on property at 306 S.Benton St. 08/O1/11 2634
Bloomfield Road Phase N impr, agr w/Fronabarger Concreters,Inc. OS/16/11 2619
Boone Consulting Amend#1 to agr to develop Biosolids Mgmt Plan w/Wastewater Treatment Plant Project 11/21/11 2661
Bowen Engineering and Surveying, Inc.:
TTF4 projects contract 04/04/11 2601
General Engineering Services contract 06/20/11 2626
Engineering Svcs agr for design of a trail connection between Cape LaCroix Trail and Shawnee Park 11/21/11 2662
Breckenridge Branch Stabilization Project agr w/Jokerst, Inc. agr 06/20/11 2625
C
�paha Park Master Plan Amend#3 to agr w/Markey&Associates, Inc. OS/02/11 2617
Capaha Park Municipal Pool—demolition contract w/Kevin Williams Excavating,LLC 04/18/11 2612
Cape Girardeau debt statement(O1/O1/11)approved O1/10/11 2590
Cape Girardeau Levee System Certification, Add. #2 to Amend. #1 of agr w/Horner& Shifrin,Inc. O1/10/11 2588
2011 Resolutions
Page 2
Cape Girardeau Regional Airport: �
Skybound Aviation,LLC lease for office and hangar space 03/21/11 2597
Cape Gir Neighborhood Restoration Project,MO Housing Development Comm. app for HeRO grant 10/17/11 2652
Cape River Heritage Museum lease agr executed 12/OS/11 2667
Cape Riverview 2,LLC license and indemnity agr for parking lot impr on a portion of Park Drive 06/06/11 2624
Capital Improvements Program(2011-2016)approved 03/07/11 2594
(SSM)Cardinal Glennon Childrens Medical Center lease agr at Cape Girardeau Regional Airport 11/07/11 2659
CDG Engineers Architects Planners,Inc. contract for TTF4 projects 04/04/11 2602
Central Municipal Pool:
Penzel Construction Co.,Inc. agr for renovation 03/07/11 2595
Mitchell B.Malone for drawings and specs for park development 04/04/11 2608
(2011-2012)Citizen Satisfaction Survey agr w/National Research Institute,Inc. 11/21/11 2660
Code Consultants, Inc. agr for plan review and insp svcs for Isle of Capri Casino Development 04/04/11 2609
College/Jefferson Neighborhood Restoration Program,Release of Lien for 1131 Jefferson St. 09/06/11 2640
Community Development Block Grant Program:
Application for assistance w/flood recovery efforts 08/15/11 2637
Application for action fund loan 08/15/11 2638
County Road 618 Lift Station and Force Main Project agr w/Jokerst, Inc. auth 09/06/11 2642
CWI of Missouri,Inc.and Republic Svcs Environmental,LLC-amend to Recycling Processing Agr for recycling svcs 06/06/11 2622
D
Debt statement(O1/O1/11)for Cape approved O1/10/11 2590
Delta Dental contract for employee dental insurance services 11/07/11 2656
Demolition contracts:
Eagle Excavating, LLC 10/17/11 2653�
Kevin Williams Excavating, LLC for Capaha Park Municipal Pool demolition 04/18/11 2612
Dental insurance services contract for employees w/Delta Dental 11/07/11 2656
Downtown Strategic Plan implementation contract(Dream Initiative)w/Old Town Cape 07/OS/11 2630
Dream Initiative implementation contract(Downtown Strategic Plan)w/Old Town Cape 07/OS/11 2630
Drury Southwest, Inc. agr for development of site for Menards Home Impr Store and other future dev OS/16/11 2621
Drury Southwest Signs, Inc. 15`amend of lease agr for advertising signs at Cape airport O1/25/11 2591
E
Eagle Excavating,LLC demolition contract 10/17/11 2653
Eastern Missouri Industries, Inc. agr for water supply well fiber optics auth 04/18/11 2613
Emergency Shelter Grant Program:
Safe House for Women, application 09/06/11 2645
Safe House for Women,Emergency Shelter Grant Funds agr 11/07/11 2658
Salvation Army,application 09/06/11 2645
Salvation Army of Cape Girardeau,Emergency Shelter Grant Funds agr 11/07/11 2657
Employee Assistance Program agr w/Preferred Resource Network,Inc. d/b/a Personal Assistance Svcs. 06/20/11 2629
Employee dental insurance services contract w/Delta Dental 11/07/11 2656
Employee health insurance services contract w/Anthem Blue Cross 11/07/11 2655
Escrow Agreement authorized:
Cape G.Co.Abstract and Title Co.,Inc&IOC-Cape Girardeau LLC for public impr in the IOC Planned Dev District 04/04/11 2599
IOC-Cape Girardeau LLC&Cape G.Co.Abstract and Title Co.,Inc for public impr in the IOC Planned Dev District 04/04/11 2599
Fruitland Livestock Market&Montgomery Bank for sidewalk and street impr in Baldwin Place Phase I Subd. 04/04/11 2598
Montgomery Bank&Fruitland Livestock Market for sidewalk and street impr in Baldwin Place Phase I Subd. 04/04/11 259�
Essential Air Service at Cape airport, recommendation to US Dept of Transp. O1/25/11 2592
2011 Resolutions
Page 3
� F
First Missouri Terminals ground lease auth at airport OS/02/11 2615
Force Main Project and County Road 618 Lift Station agr w/Jokerst, Inc. auth 09/06/11 2642
Fronabarger Concreters, Inc. agr for Bloomfield Road Phase N impr OS/16/11 2619
G
Good HopeBloomfield Neighborhood Restoration Project:
Release of Lien on property at 306 S. Benton St. 08/O1/11 2635
Grant applications:
CDBG Program application for assistance w/flood recovery efforts 08/15/11 2637
CDBG Program application for action fund loan 08/15/11 2638
HeRO grant for Cape Girardeau Neighborhood Restoration Project 10/17/11 2652
H
Health insurance services contract for employees w/Anthem Blue Cross 11/07/11 2655
HERO Project:
Jefferson/Bloomfield Neighborhood Restoration Program—Release of Lien at 412 S.Benton St. OS/16/11 2620
Jefferson/Bloomfield Neighborhood Restoration Program—Release of Lien at 306 S. Benton St. 08/O1/11 2635
Historic Structure Survey letter of agreement w/SEMO University 02/22/11 2593
Horner& Shifrin,Inc.:
Add. #2 to Amend. #1 for Cape Girardeau Levee System Certification O1/10/11 2588
Contract for TTF4 projects 04/04/11 2603
Housing agr w/Humane Society of Southeast Missouri 07/18/11 2631
�mane Society of Southeast Missouri housing agr 07/18/11 2631
��urst-Rosche Engineers,Inc.:
TTF4 projects contract 04/04/11 2604
Design svcs agr for Safe Routes to School Program 2008 11/21/11 2663
I
IOC Cape Girardeau, LLC license and indemnity agr for installation of video camera on City property OS/02/11 2616
Isle of Capri Casino Development, agr w/Code Consultants,Inc. for plan review and insp svcs 04/04/11 2609
Isle of Capri Planned Development District:
Escrow agr w/IOC-Cape Girardeau LLC&Cape G. Co.Abstract and Title Co.,Inc for public impr 04/04/11 2599
J
Jacobs Engineering Group,Inc. Amend#3 to Gen. Svcs. Agr for Wastewater Treatment Plant Project 09/06/11 2643
Jefferson/Bloomfield Neighborhooc�Restoration Program(HERO Project):
Release of Lien on property at 412 S.Benton St. OS/16/11 2620
Release of Lien on property at 306 S. Benton St. 08/Ol/11 2635
Jefferson/College Neighborhood Restoration Program,Re�ease of Lien for 1131 Jefferson St. 09/06/11 2640
Jokerst, Inc.:
Breckenridge Branch Stabilization Project agr 06/20/11 2625
County Road 618 Lift Station and Force Main Project agr 09/06/11 2642
Force Main Project and County Road 618 Lift Station agr 09/06/11 2642
Shawnee Park Center Paving Improvements 09/19/11 2647
K
�K Electric Co. agr for water supply wells project 03/21/11 2596
Kevin Williams Excavating, LLC demolition contract for Capaha Park Municipal Pool demolition 04/18/11 2612
2011 Resolutions
Page 4
Koehler Engineering and Land Surveying,Inc.: �
Contract for TTF4 projects 04/04/11 2605
General engineering and surveying svcs contract 07/18/11 2633
Kuhlmann Design Group,Inc. contract for TTF4 projects 04/04/11 2606
L
Lappe Cement Finishing,Inc. :
Parking lot impr agr at 1405 N.Mt.Auburn Rd. 04/18/11 2614
Veterans Memorial Drive Phase I Project agr 09/19/11 2648
North Park Walk Trail Extension 12/OS/11 2664
Lease for office and hangar space at airport w/Skybound Aviation, LLC 03/21/11 2597
Levee System Certification,Add.#2 to Amend. #1 of agr w/Horner& Shifrin,Inc. O1/10/11 2588
License and Indemnity Agreement authorized:
Cape Riverview 2,LLC—parking lot impr on a portion of Park Drive 06/06/11 2624
Southeast Missouri Hospital Assoc.—install fiber optic wiring in r-o-w 09/19/11 2650
Waterwork Specialties,Inc.—impr on Industrial Drive 06/20/11 2628
Woodhaven Rd. residents—street sign and street light near int. of Rotary Dr. and Woodhaven Rd. 09/06/11 2644
M
Main Street Program contract w/Old Town Cape, Inc. 06/20/11 2627
Markey&Associates,Inc. Amend#3 to agr for Capaha Park Master Plan OS/02/11 2617
Menards Home Impr Store and other future dev, agr for development of site w/Drury Southwest,Inc. OS/16/11 2621
Mitchell B. Malone, amend#1 to agr for professional svcs for drawings& specs for park devel 04/04/11 260�
Mississippi Riverwalk Phase IV Design Svcs agr wBFA, Inc. 12/OS/11 2665
Missouri Department of Social Services:
Safe House for Women, Emergency Shelter Grant Program application 09/06/11 2645
Salvation Army,Emergency Shelter Grant Program application 09/06/11 2645
Missouri Housing Development Comm. app for HeRO grant for Cape Gir Neighborhood Restoration Project 10/17/11 2652
N
National Research Institute, Inc. agr for 2011-2012 Citizen Satisfaction Survey 11/21/11 2660
Natural hazard mitigation intent and work toward becoming a safer community stated 09/06/11 2641
Neighborhood Restoration Project, MO Housing Development Comm. app for HeRO grant 10/17/11 2652
North Park Walk Trail Extension agr w/Lappe Cement Finishing, Inc. 12/OS/11 2664
O
Old Town Cape,Inc.:
Downtown Strategic Plan implementation contract through the Dream Initiative 07/OS/11 2630
Main Street Program contract 06/20/11 2627
P
Palen, Dr. James—airport ground lease auth 04/18/11 2611
Penzel Construction Co., Inc. agr for renovation of Central Municipal Pool 03/07/11 2595
Personal Assistance Svcs. (Preferred Resource Network, Inc.)agr for Employee Assistance Program 06/20/11 2629
Phillip B. Smith Architect,LLC contract for facility assessment of former Federal courthouse at 339 Broadway 04/04/11 2610
Pole line removal and relocation agr w/Union Electric Company d/b/a Ameren Missouri 09/19/11 264�
Preferred Resource Network,Inc. d/b/a Personal Assistance Svcs. agr for Employee Assistance Program 06/20/11 262
Public hearing set:
Annexation petition—Mills,Terry and Marla, and Rubel, Matthew S. and Michele R. 06/06/11 2623
2011 Resolutions
Page 5
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R
RJN Group,Inc.,Add.#1 to Amend.#1 to General Svcs.Agr for Phase I inflow and infiltration investigation OS/16/11 2618
Recycling Processing Agr w/Republic Svcs Environmental,LLC and CWI of Missouri,Inc.Amend for recycling svcs 06/06/11 2622
Release of Lien on property:
412 S. Benton St. for Jefferson/Bloomfield Neighborhood Restoration Program(HERO Project) OS/16/11 2620
306 S. Benton St. for Jefferson/Bloomfield Neighborhood Restoration Program(HERO Project) 08/O1/11 2634
306 S.Benton St. for Good HopeBloomfield Neighborhood Restoration Project 08/Ol/11 2635
1131 Jefferson St. for College/Jefferson Neighborhood Restoration Program 09/06/11 2640
Republic Svcs Environmental,LLC and CWI of Missouri,Inc.-amend to Recycling Processing Agr for recycling svcs 06/06/11 2622
Revenue Bonds,Waterworks System Refunding—offered for sale 12/OS/11 2666
Road Safe Traffic Systems, Inc. agr for bicycle lane striping 08/15/11 2639
S
Safe House for Women,Inc.:
Emergency Shelter Grant Program application w/MO Dept. of Social Svcs. 09/06/11 2645
Emergency Shelter Grant Funds agr w/MO Dept. of Social Svcs.—Div. of Family Svcs. 11/07/11 2658
Salvation Army of Cape Girardeau:
Emergency Shelter Grant Program application w/MO Dept. of Social Svcs. 09/06/11 2645
Emergency Shelter Grant Funds agr w/MO Dept. of Social Svcs.—Div. of Family Svcs. 11/07/11 2657
�hawnee Park Center Paving Improvements contract w/Jokerst, Inc. 09/19/11 2647
lver Springs Apartments, expressing support for affordable housing development 10/03/11 2651
�kybound Aviation,LLC lease for office and hangar space at airport 03/21/11 2597
Southeast Missouri Hospital Assoc. License and Indemnity agr to install fiber optic wiring in r-o-w 09/19/11 2650
Southeast Missouri State University:
Historic Structure Survey letter of agreement 02/22/11 2593
Spartech Plastics(Atlas Plastics Corp),agr to maintain existing structures on Spartech Dr. r-o-w O1/10/11 2589
SSM Cardinal Glennon Childrens Medical Center lease agr at Cape Girardeau Regional Airport 11/07/11 2659
T
Transportation Trust Fund 4 (TTF4)Projects contracts:
BFA, Inc. 04/04/11 2600
Bowen Engineering and Surveying, Inc. 04/04/11 2601
CDG Engineers Architects Planners,Inc. 04/04/11 2602
Horner& Shifrin, Inc. 04/04/11 2603
Hurst-Rosche Engineers,Inc. 04/04/11 2604
Koehler Engineering and Land Surveying, Inc. 04/04/11 2605
Kuhlmann Design Group, Inc. 04/04/11 2606
Waters Engineering, Inc. 04/04/11 2607
U
U.S. Bank,N.A.banking services contract 07/18/11 2632
US Dept of Transp. recommendation for Essential Air Service at Cape airport to O1/25/11 2592
Union Electric Company d/b/a Ameren Missouri pole line removal and relocation agr 09/19/11 2646
� V
Veterans Memorial Drive Phase I Project agr w/Lappe Cement Finishing, Inc. 09/19/11 2648
2011 Resolutions
Page 6
W �
Wastewater Treatment Plant Project,Amend#1 to agr w.Boone Consulting to develop Biosolids Mgmt Plan 11/21/11 2661
Wastewater Treatment Plant Project,Amend#3 to Gen. Svcs.Agr w/Jacobs Engineering Group,Inc. 09/06/11 2643
Water supply wells project agr w/K&K Electric Co. 03/21/11 2596
Waters Engineering, Inc.:
TTF4 projects contract 04/04/11 2607
Amend. #3 to Add. #2 to General Svcs Agr for City water supply and distribution system 11/07/11 2654
Waterwork Specialties,Inc. License and Indemnity Agreement authorized for impr on Industrial Dr. 06/20/11 2628
Waterworks System Refunding Revenue Bonds offered for sale 12/OS/11 2666
Wilferth,Fred&Judith(Atlas Plastics Corp), agr to maintain existing structures on Spartech Dr.r-o-w Ol/10/11 2589
Woodhaven Rd.residents License&Indemnity Agr for street sign and street light near int.of Rotary Dr.and Woodhaven Rd. O9/OS/11 2644
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