HomeMy WebLinkAboutIndex.RES.2010 � 2010 RESOLUTIONS as of 12/20/2010
Date• No.
0-9
2009 Citizen Corps Program,grant agr. w/State of MO Office of Homeland Security OS/17/10 2533
A
A.C.Brase Arena Building,bid for fiber optic cable accepted from East Missouri Industries 04/OS/10 2527
Airport:
Cape Air(Hyannis Air Service) facilities agreement authorized 03/15/10 2520
Lease,U.S. Gov't, for real property for office space at airport 06/07/10 2540
Annexation petition,acknowledge receipt:
Arnold Equity Properties,L.C.,public hearing set(Silverado,The Meadows of Whispering Oaks) 08/02/10 2551
Fruitland Livestock Market, Inc.,public hearing set 10/04/10 2562
Lynwood Baptist Church,public hearing set 10/04/10 2561
Yates, Jonah T. and Margaret A.,public hearing set 03/15/10 2518
Anthem Blue Cross agr for employee health insurance svcs 11/O1/10 2576
Appraisal Services, CM auth to execute contract for Neighborhood Stabilization Program 03/O1/10 2511
Arizon Airstructures Worldwide, LLC agr auth for impr to Cape Central Pool OS/17/10 2537
Armstrong Drive Project,Add. 2 to Amend 1 to agr w/Crawfard,Bunte and Brammeier OS/03/10 2529
Arnold Equity Properties,L.C. annexation petition acknowledged,public hearing set 08/02/10 2551
B
Bank of Missouri and Fronabarger Concreters,Inc., escrow agr auth for impr at 824 S.Kingshighway 09/07/10 2555
�nterra Bank&Mayson Investments,Escrow Agr auth for Cape West Crossings Phase II 06/07/10 2539
aver Creek Pond&Breckenridge Branch Stabilization Project Add.#1 to Amend.#2 auth w/Morris&Munger Engineers,LLC 03/15/10 2522
Bethany Baptist Church parking lot impr, auth License&Indemnity Agr 10/04/10 2563
Big Bend Widening and Impr Project agr auth w/Nip Kelley Equipment Co.,Inc. OS/17/10 2532
Biosolids Management Plan agr wBoone Consulting 11/O1/10 2572
Boone Consulting agr for Biosolids Management Plan 11/O1/10 2572
Bowen Eng. & Surveying,Add. #1 to Amend#2 to Eng. Svcs agr for Veterans Memorial Drive Ext. OS/17/10 2534
Breckenridge Stabilization Project:
(&Beaver Creek Pond)Add. #1 to Amend. #2 w/Morris&Munger Engineers,LLC auth 03/15/10 2522
Add. #2 to Amend. #2 w/Morris&Munger Engineers,LLC auth 11/15/10 2579
C
Cable access TV channel equipment, warranty authorized w/Synergy Broadcast Systems 02/16/10 2509
Cape Air(Hyannis Air Service)Cape Regional Auport facilities agr auth 03/15/10 2520
Cape Girardeau Area MAGNET, contract auth 12/20/10 2586
Cape Girardeau County Abstract&Title Co., Inc. contract for Neighborhood Stabilization Program 03/O1/10 2512
Cape Girardeau Co. Commission requested to approve Ord. establishing peripheral zoning 10/04/10 2566
Cape Girardeau Co. Commission requested to adopt County Subd& Stormwater Regs 11/15/10 2580
Cape Girardeau/Jackson Joint Subd Adv.Comm to request County Commission adopt County Subd&Stormwater Regs 11/15/10 2580
Cape Gir. levee system certification,add.l to amend. 1 to general engineering svcs. agr w/Horner& Shifrin 06/21/10 2545
Cape Girardeau Regional Airport
Agricultural Lease authorized, Charlie Heisserer Farms 03/O1/10 2514
Ground Lease authorized, Landlord's Consent to Assignment, Hangar 3 to Ivey Properties, Inc. 03/O1/10 2517
Cape North Park Trail Project agr auth w/J.W.Transport,LLC 03/15/10 2521
�pe Retirement Community,Inc.project financed by Industrial Dev. Auth of Cape County 10/04/10 2565
..ape Riverview Apts. License and indexnnity for parking lot improvements auth w/RCH Development 07/19/10 2549
Cape Splash Water Park,bid for fiber optic cable accepted from East Missouri Industries 04/OS/10 2527
Cape West Crossings Phase II, Escrow Agr auth w/Mayson Investments&Banterra Bank for 06/07/10 2539
2010 Resolutions
Page 2
Capital expenditures determined to reimburse City,relating to Wastewater Treatment Plant Project 05/17/10 253�
Capital Improvements Program for fisca12010-2115 adopted 03/15/10 2524
Central Municipal Pool:
Arizon Airstructures Worldwide, LLC agr auth for impr OS/17/10 2537
Markey and Associates Amend#2 to agr auth for impr OS/17/10 2536
Charlie Heisserer Farms agricultural lease for real estate at Airport 03/01/10 2514
Citizen Corps Program 2009, grant agr.w/State of MO Office of Homeland Security OS/17/10 2533
Community Development Block Grant Program:
Funding sought for bldg renovation on Broadway at Sprigg St. 06/07/10 2541
Lien released on 922 Bloomfield St. 06/21/10 2543
Funding sought to assist a company investing in downtown property 08/16/10 2552
Lien released on 918 Bloomfield St. 09/07/10 2554
Seeking funding 10/18/10 2568
County Subdivision& Stormwater Regulations, County Commission requested to adopt 11/15/10 2580
Crawford,Bunte,and Brarruneier,Add. #2 to Amend#lto agr for Armstrong Drive Project OS/03/10 2529
D
DREAM initiative downtown strategic plan&Main Street Program contract w/Old Town Cape, Inc. 06/21/10 2542
Delta Dental agr for employee dental insurance svcs 11/O1/10 2575
Demolition contracts:
Eagle Excavating,LLC, 839 North Main 04/OS/10 2526
JK Holdings,Inc. 843 N. Main,422 Good Hope 04/OS/10 2525
Denali Construction, Inc. agr for Shawnee Park Complex impr and new community center 02/O1/10 2507
Dental insurance svcs agr w/Delta Dental for employee 11/O1/10 257( ,j
Downtown strategic plan through DREAM initiative&Main Street Program contract w/Old Town Cape,Inc. 06/21/10 254�"�
Drinking Water Revolving Fund of MO Dept. of Natural Resources, grant for water system eng. svcs 07/06/10 2547
Drury Company agr for Fire Station#1 roof replacement 11/O1/10 2571
E
Eagle Excavating, LLC demolition contract auth 04/OS/10 2526
East Missouri Industries bid for fiber optic cable for Arena bldg., Osage Comm. Centre, &Cape Splash 04/OS/10 2527
Electronic waste collection and disposal, agr w/Midwest Recycling Center 10/18/10 2567
Element 74, LLC web site development&housing agr 12/16/10 2583
Emergency Shelter Grant Program:
Application for Safe House for Women and Salvation Army auth 04/19/10 2528
Safe House for Women,Inc. agr for grant from MO Dept. of Social Services—Div. of Family Svcs. 09/07/10 2557
Salvation Army of Cape Gir. agr for grant from MO Dept. of Social Services—Div. of Family Svcs. 09/07/10 2556
Employee Assistance Program agr w/Preferred Resource Network, Inc. d/b/a Personal Assistance Svcs. 12/16/10 2582
Employee dental insurance svcs agr w/Delta Dental 11/O1/10 2575
Employee health insurance svcs agr w/Anthem Blue Cross 11/Ol/10 2576
Enhanced Enterprise Zone tax abatement, determine eligible businesses, &plan of operation auth 12/20/10 2587
Escrow Agreement authorized:
w/Mayson Investments&Banterra Bank for Cape West Crossings Phase II 06/07/10 2539
w/Fronabarger Concreters, Inc. and Bank of Missouri for impr at 824 S. Kingshighway 09/07/10 2555
F
Firefighters Grant 2009 accepted from FEMA and Homeland Security,hoses,washing machine 03/O1/10 251F
Fire Station#1, agr for roof and boiler replacement w/Phillip B. Smith, Architect LLC OS/03/10 25�
Fire Station#1, agr for roof replacement w/Drury Company 11/O1/10 2571
Fountain Street Phase II Impr Project agr auth w/Nip Kelley Equipment 03/15/10 2519
2010 Resolutions
Page 3
�onabarger Concreters, Inc.:
Veterans Memorial Drive Improvement Project agr OS/03/10 2530
(wBank of Missouri)Escrow agr auth for impr at 824 S.Kingshighway 09/07/10 2555
Fruitland Livestock Market, Inc. annexation petition acknowledge receipt,public hearing set 10/04/10 2562
G
Gaming facility, conditionally designating preferred developer and site for location of 08/26/10 2553
Good Hope/Jefferson neighborhood restoration project:
Lien released on 922 Bloomfield St. 06/21/10 2544
Lien released on 615 Bloomfield St. 12/06/10 2584
Grant applications:
Assistance to Firefighters Grant 2009 accepted from FEMA and Homeland Security 03/O1/10 2516
Cape Girardeau Neighborhood Restoration Project, for Home Repair Opportunities Grant 11/O1/10 2570
Community Dev.Block Grant Program funding sought for bldg renovation on Broadway at Sprigg St. 06/07/10 2541
Community Development Block Grant Program funding sought to invest in downtown property 08/16/10 2552
Community Development Block Grant, lien released on 918 Bloomfield St. 09/07/10 2554
Home Repair Opportunities Grant, from MO Housing Development Commission 11/O1/10 2570
MO Dept. of Natural Resources Drinking Water Revolving Fund, for water system eng. svcs 07/06/10 2547
MO Foundation for Health, grant accepted for cycling impr 10/04/10 2564
MO Housing Development Commission, for Home Repair Opportunities Grant 11/Ol/10 2570
H
HDR Engineering,Inc.:
� General svcs. agr 11/O1/10 2573
Amendment#1 to general svcs. agr, for multi-use solid transfer station 11/O1/10 2574
Amendment#2 to general svcs. agr, for wastewater treatment plant 12/06/10 2585
Health insurance svcs agr w/Anthem Blue Cross for employees 11/O1/10 2576
Historic structure inventory agr auth w/Southeast Missouri State University 03/15/10 2523
Homeland Security, State of MO Office of, Grant Agr. for 2009 Citizen Corps Program OS/17/10 2533
Horner& Shifrin:
Add.l to Amend. 1 to general engineering svcs. agr for Cape levee system certification 06/21/10 2545
Amend. 2 to general engineering svcs agr for water system engineering services 07/06/10 2548
Housing agr w/Humane Society of Southeast Missouri 08/02/10 2550
Humane Society of Southeast Missouri housing agr 08/02/10 2550
Hyannis Air Service, Inc. d/b/a Cape Air:
Cape Regional Airport facilities agr auth 03/15/10 2520
I
Industrial Development Auth of Cape County, Cape Retirement Comm., Inc.project approved 10/04/10 2565
Investment Policy amended and re-stated 11/15/10 2581
Ivey Properties,Hangar 3 ground lease consent to assigmment authorized 03/O1/10 2517
J
J.W. Transport,LLC agr auth for Cape North Park Trail Project 03/15/10 2521
Jackson/Cape Girardeau Joint Subd Adv.Comm to request County Commission adopt County Subd&Stormwater Regs 11/15/10 2580
JK Holdings, Inc. demolition contract auth 04/OS/10 2525
Jacobs Engineering Group, Inc.Amend#2 auth to agr for Wastewater Treatment Facility Project OS/17/10 2538
�fferson/Good Hope neighborhood restoration project:
Lien released on 922 Bloomfield St. 06/21/10 2544
Lien released on 615 Bloomfield St. 12/06/10 2584
2010 Resolutions
Page 4
K �
L
Levee system certification, add.l to amend. 1 to general engineering svcs. agr w/Horner& Shifrin 06/21/10 2545
License and Indemnity Agreement authorized:
Bethany Baptist Church, for parking lot impr 10/04/10 2563
St.Francis Medical Center, for utilities on Girardeau Court 02/O1/10 2506
Lien released:
922 Bloomfield St. for Comm.Development Block Grant Program 06/21/10 2543
922 Bloomfield St. for Good Hope/Jefferson neighborhood restoration project 06/21/10 2544
615 Bloomfield St. for Good Hope/Jefferson Neighborhood Restoration Project 12/06/10 2584
Lynwood Baptist Church annexation petition received,public hearing set 10/04/10 2561
M
MAGNET contract auth(Cape Girardeau Area MAGNET) 12/20/10 2586
Main Street Program&downtown strategic plan through DREAM initiative contract w/Old Town Cape,Inc. 06/21/10 2542
Markey and Associates,Amend#2 to agr for impr to Central Municipal Pool OS/17/10 2536
Mayson Investments&Banterra Bank,Escrow Agr auth for Cape West Crossings Phase II 06/07/10 2539
Midwest Recycling Center agr for electronic waste collection and disposal 10/18/10 2567
MO Dept. of Natural Resources Drinking Water Revolving Fund, grant for water system eng. svcs 07/06/10 2547
MO Dept. of Social Services—Division of Family Services:
Appl for Emergency Shelter Grant auth for Safe House for Women,Inc. and Salvation Army of Cape Girardeau 04/19/10 2528
Safe House for Women,Inc.,Emergency Shelter Grant agr auth 09/07/10 255�
Salvation Army of Cape Girardeau, Emergency Shelter Grant agr auth 09/07/10 255
MO Foundation for Health, grant accepted for cycling impr 10/04/10 2564
MO Office of Homeland Security, State of, Grant Agr. for 2009 Citizen Corps Program OS/17/10 2533
Morris and Munger Engineers, LLC:
Add. #1 to Amend. #2 auth for the Beaver Creek Pond&Breckenridge Branch Stabilization Project 03/15/10 2522
Add. #2 to Amend. #2 auth for Breckenridge Stabilization Project 11/15/10 2579
Multi-use solid transfer station,Amend#1 to general svcs. agr w/HDR Engineering 11/O1/10 2574
N
Neighborhood restoration project(Good Hope/Jefferson), lien released on 922 Bloomfield St. 06/21/10 2544
Neighborhood Stabilization Program:
Appraisal Services contract authorized 03/O1/10 2511
Cape Girardeau County Abstract&Title Co.,Inc. abstract services contract authorized 03/O1/10 2512
Trutest Environmental Solutions, lead inspection services contract authorized 03/O1/10 2513
Nip Kelley Equipment Company, Inc.:
Fountain Street Phase II Improvement Project agr auth 03/15/10 2519
Big Bend Widening and Impr Project agr auth OS/17/10 2532
O
Old Town Cape,Inc. contract for Main Street Progam&downtown strategic plan through DREAM initiative 06/21/10 2542
Osage Community Centre,bid for fiber optic cable accepted from East Missouri Industries 04/OS/10 2527
P
Peripheral zoning, Cape Girardeau Co. Commission requested to approve Ord. establishing 10/04/10 25�
Preferred Resource Network, Inc. d/b/a Personal Assistance Svcs. agr for Employee Assistance Program 12/16/10 2582
Personal Assistance Svcs. agr w/Preferred Resource Network,Inc. for Employee Assistance Program 12/16/10 2582
2010 Resolutions
Page 5
�estige Development Co. agr for rehab of 635-637 Broadway 10/18/10 2569
Public hearing set:
Arnold Equity Properties,L.C., annexation petition,acknowledge receipt 08/02/10 2551
Fruitland Livestock Market, Inc. annexation petition, acknowledge receipt 10/04/10 2562
Lynwood Baptist Church annexation petition, acknowledge receipt 10/04/10 2561
Yates,Jonah T. and Margaret A., annexation petition, acknowledge receipt 03/15/10 2518
Q
QRS Recycling agr auth for recycling services 03/O1/10 2515
R
R.A.Huggins Apartments, LLC,403 S. Pacific St., subordination agr for second deed of trust 07/06/10 2546
RCH Development, Inc. license and indemnity agr for parking lot impr at Cape Riverview Apts. 07/19/10 2549
Recycling services agreement authorized with QRS Recycling 03/Ol/10 2515
Rehabilitation of 635-637 Broadway,Prestige Development Co. agr for 10/18/10 2569
Riverboat gaming facility site for location of and preferred developer conditionally designated 08/26/10 2553
RJN Group, Inc.:
General services agr auth 11/15/10 2577
Amendment No. 1 to general svcs agr for Phase I inflow and filtration investigation 11/15/10 2578
S
Safe House for Women, Inc.:
Emergency Shelter Grant Program application auth 04/19/10 2528
�Emergency Shelter Grant agr from MO Dept. of Social Services—Div. of Family Svcs. auth 09/07/10 2557
.,alvation Army of Cape Girardeau:
Emergency Shelter Grant Program application auth 04/19/10 2528
Emergency Shelter Grant agr from MO Dept. of Social Services—Div. of Family Svcs. auth 09/07/10 2556
St. Francis Medical Center license and indemnity agr for utilities on Girardeau Court 02/O1/10 2506
Shawnee Park Complex impr and new community center agr w/Denali Construction, Inc. 02/Ol/10 2507
Smith Phillip B,Architect LLC, agr for roof and boiler replacement at Fire Station#1 OS/03/10 2531
Solid transfer station(multi-use), Amend#1 to general svcs. agr w/HDR Engineering 11/Ol/10 2574
Southeast Missouri State University agr auth for historic structure inventory 03/15/10 2523
Sperlings Garage and Wrecker Service:
Wrecker service agr auth 09/20/10 2558
Vehicle lockout service agr auth 09/20/10 2559
Subordination agr for second deed of trust for 403 S. Pacific St., from R.A. Huggins Apartments, LLC 07/06/10 2546
Synergy Broadcast Systems agr auth for warranty svcs. for cable access TV channel equipment 02/16/10 2509
T
Tax abatement, determine eligible businesses, &plan of operation auth for Enhanced Enterprise Zone 12/20/10 2587
Transportation Trust Fund Program 2011-2015 (TTF-4)adopted 02/16/10 2508
Trutest Environmental Solutions,LLC lead inspection services contract for Neighborhood Stabilization Program 03/O1/10 2513
U
U.S. Gov't Lease for real property for office space at airport 06/07/10 2540
V
�ehicle lockout service agr auth w/Sperlings Garage and Wrecker Service 09/20/10 2558
Veterans Memorial Drive Extension,Add.#1 to Amend#2 to Eng. Svcs agr wBowen Eng. & Surveying OS/17/10 2534
Veterans Memorial Drive Improvement Project, agr w/Fronabarger Concreters, Inc. OS/03/10 2530
2010 Resolutions
Page 6
W �
Wastewater Treatment Facility Project,Jacobs Engineering Group,Inc. Amend#2 to agr auth OS/17/10 2538
Wastewater treatment plant,amendment#2 to general svcs. agr w/HDR Engineering,Inc. 12/06/10 2585
Wastewater Treahnent Plant Project,determination to reimburse City for Capital expenditures,relating to OS/17/10 2535
Water system engineering services,Amend 2 auth w/Horner& Shifrin
Waters Engineering,Amend#2 to Add. #2 of General Engineering Svcs.Agr auth. for raw water supply 03/O1/10 2510
Web site development&housing agr w/Element 74, LLC 12/16/10 2583
Wrecker service agr auth w/Sperlings Garage and Wrecker Service 09/20/10 2558
X
Y
Yates, Jonah and Margaret, annexation petition acknowledged,public hearing set 03/15/10 2518
Z
Zoning,peripheral, Cape Girardeau County Commission requested to approve Ord. establishing 10/04/10 2566
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