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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 � �