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HomeMy WebLinkAboutIndex.RES.20092009 RESOLUTIONS as of 12/21/2009 Date: No. 0-9 4 -Sight Counseling, agr auth to provide housing counseling and operation assistance 12/21/09 2502 V A.C. Brase Arena Building, contract with Zoellner Construction for improvements 04/06/09 2442 A.J.E. Homes, LLC and Montgomery Bank, escrow agr for Boulder Creek Estates 11/02/09 2493 ASA Asphalt, Inc., agr auth for 2009 Overlay Project 05/18/09 2453 Airport: 05/18/09 2452 Apron rehabilitation. consultant agreement auth w/Crawford, Murphy & Tilley 01/20/09 2416 Apron rehabilitation, supp. agr #1 w/Crawford. Murphy & Tilley for apron rehabilitation 05/04/09 2450 Apron rehabilitation and misc. improvements agr auth with R.L. Persons Construction 05/04/09 2451 Essential Air Service - recommendation approved for Cape Air 09/15/09 2485 Federal Aviation Administration, office space lease auth 10/19/09 2490 General aviation terminal, agr #2 auth with Crawford, Murphy & Tilley 01/20/09 2418 Alberici Constructors, Inc., agr auth for project management of parks projects 11/02/09 2494 Annexation petition acknowledged, public hearing set: D-7 Holdings, LLC and Cape Properties, LLC 08/17/09 2480 Greaser. Bryan and Nancy 02/17/09 2425 Meyr Properties, L.P. 08/31/09 2482 Mid America Hotels Corporation, Drury, John A. and Drury, Anita J. 02/17/09 2424 Norwald.Inc. 08/31/09 2481 Anthem Blue Cross contract for City employee health insurance services 10/19/09 2492 Aquatic Center and Osage Center. Early Award Site Package auth w/Jokerst, Inc. 05/18/09 2452 Aquatic Center and Osage Center renovations, agr w/Penzel Construction, Co. 07/06/09 2459 Arena Creek drainage improvement, addendum #2 to agr auth w/Waters Engineering 03/16/09 2438 Armstrong Drive Project, agreement auth. with Crawford, Bunte and Brammeier 04/20/09 2445 Assistance to Firefighters Grant (FIRE Act) 2008 accepted from Homeland Security 01/05/09 2413 Beasley Waste, agr auth for solid waste disposal rate for use of City Transfer Station 01/05/09 2412 Beavercreek & Breckenridge Bank Storm water projects, Amend. #1 to agr w/Morris & Munger Engineers 03/16/09 2437 Bloomfield Road Phase IV improvements, agr auth w/Koehler Engineering 03/02/09 3430 Bloomfield -Jefferson Neighborhood Restoration Project app. for Home Grant Funding 08/31/09 2483 Boulder Creek Estates, escrow agr w/A.J.E. Homes, LLC and Montgomery Bank 11/02/09 2493 Bowen Engineering and Surveying. Inc.: Add. #1 auth to Amend. #1 for Parks and Storm Water Projects 07/06/09 2468 Amend. #2 auth for Melrose drainage project 01/05/09 2407 Amend. #3 auth for the Shawnee Comm. Center and Shawnee Park improvement project 07/06/09 2469 Amend. #4 auth for Whitener Street Detention Basin 07/06/09 2462 Breckenridge Bank and Beavercreek Stormwater projects, Amend. #1 to agr. w/Morris & Munger Engineers 03/16/09 2437 Breckenridge Branch Stabilization Proj. Amend. #2 to agr w/Morris & Munger Engineers 07/06/09 2463 roadcast and record City Council meetings, agr w/SEMO Video Productions, LLC 12/21/09 2505 roadway, Main & Water St. parking lot, agr auth w/Grojean Architects for kiosk & restrooms 01/05/09 2410 2009 Resolutions Page 2 C Cape Air, recommendation approved for airport essential air service Cape Girardeau downtown levee, request for accredited levee with FEMA Cape Girardeau Local Organizing Committee Agreement for Tour of MO Pro Cycling Race Cape LaCroix Trail impr, Transportation Enhancement Mini -Grant from MoDOT Cape Rock/Howell St. box culvert replacement add. #3 auth w/Waters Engineering Capital Improvements Program - fiscal 2009-2014, adopted Central Municipal Pool impr, amend. #1 to Agr w/Markey & Assoc. Channel 5 equipment, support and svc. agr auth w/Synergy Broadcast Systems City Council meetings, agr auth with Ron Duff Video Productions to broadcast and record Clean Air Action Plan, resolution of support, Semo Regional Planning Commission Crawford, Bunte and Brammeier, Add. #1 auth for Armstrong Drive Project Crawford. Murphy and Tilley: Aviation project consultant agr auth for apron rehabilitation Supp. agr. #1 auth for apron rehabilitation Supp. agr. #2 auth for general aviation terminal D DREAM Initiative app. for Home Grant Funding Debt collection services, contract w/Kansas Counselors, Inc. Delta Dental contract for City employee dental insurance services Dental insurance services contract w/Delta Dental for City employees Demolition contract: J. W. Transport, LLC Jim Goggin Excavating Kevin Williams Excavating and Demolition Display Sales, contract auth to create banners for Downtown Cape Girardeau Downtown Cape Girardeau, contract auth w/Display Sales to create banners Downtown Cape Girardeau branding, add. Svcs. ltr. w/Glatting, Jackson, Kercher, Anglin Downtown parking lot reconstruction project, agr auth w/Nip Kelley Equipment Co. E Emergency Shelter Grant Program app. for Safe House for Women and Salvation Army Employee dental insurance services contract w/Delta Dental Employee health insurance services contract w/Anthem Blue Cross Energy US Dept. of, Recovery Act -Energy Efficiency and Conservation Block Grant Program Energy Efficiency and Conservation Block Grant Program app auth, 2009 Recovery Act F Family Aquatic Center and Osage Centre, Early Award Site Package auth. w/Jokerst, Inc. Family Aquatic Center and Osage Center renovations, agr. w/Penzel Construction, Co. Family Aquatic Center, Osage Centre & Shawnee Sports Complex, agr w/Alberici Construction Federal Aviation Administration, lease agr for office space at the airport Federal Emergency Management Agency (FEMA): Downtown Cape Girardeau levee system, letter of agr and request for accredited levee 09/15/09 2485 02/02/09 2420 07/20/09 2471 02/17/09 2426 03/16/09 2439 03/02/09 2427 12/07/09 2498 02/17/09 2423 01/05/09 2409 12/21/09 2504 04/20/09 2445 01/20/09 2416 05/04/09 2450 01/20/09 2418 08/31/09 2483 11/16/09 2497 10/19/09 2491 10/19/09 2491 12/21/09 2503 01/20/09 2414 01/20/09 2415 10/05/09 2488 10/05/09 2488 12/21/09 2501 07/06/09 2470 04/20/09 2444 10/19/09 2491 10/19/09 2492 06/15/09 2457 06/15/09 2457 05/18/09 2452 07/06/09 2459 11/02/09 2494 10/19/09 2490 02/02/09 2420 2009 Resolutions Page 3 Vittle 06/15/09 2458 River Headwater Diversion levee, letter of agr and request for accredited levee 02/02/09 2421 Financial Asst. Agr w/Southeast MO Regional Planning for purchase of solid waste trucks 12/07/09 2499 FIRE Act Grant, Assistance to Firefighters 2008, accepted from Homeland Security 01/05/09 2413 Fire Station #1 renovation agr auth w/Zoellner Construction, Inc. 03/16/09 2433 Flood wall: 05/04/09 2448 FEMA request for accredited levee for Little River Headwater Diversion levee 02/02/09 2421 FEMA request for accredited levee for Cape Girardeau downtown levee 02/02/09 2420 Fountain Street Phase 11 Improvement Project agr auth w/Nip Kelley Equipment Co. 10/05/09 2486 Fronabarger Concreters, Inc.: Independence St. Overlay Project, from Sprigg St. to Water St. 07/20/09 2474 Mt. Auburn and Hopper intersection Traffic signals agr. auth 07/06/09 2466 Themis and Whitener Drainage Improvement Projects agr. auth 01/20/09 2417 G&S Holdings, consent to transfer of property for Marquette Plaza purchase 03/16/09 2434 Glatting, Jackson, Kercher and Anglin, Inc.: City-wide wayfinding and signage plan 10/05/09 2489 Additional Services Letter for branding Downtown Cape Girardeau 12/21/09 2501 Great Southern Bank, consent to transfer of property for Marquette Plaza purchase 03/16/09 2434 Grojean Architects, kiosk and rest room on parking lot at Broadway Main St., and Water St. 01/05/09 2410 H HD Supply Waterworks agr for purchase of materials for raw water transmission main project 06/15/09 2458 Health insurance services contract w/Anthem Blue Cross for City employees 10/19/09 2492 Historic resource survey agr w/Southeast Missouri State University 03/02/09 2428 Hopper and Mt. Auburn intersection, agr auth w/Fronabarger Concreters for traffic signals 01/20/09 2417 Horner and Shifrin: Amend. # 1 for river flood protection/levee system certification 05/04/09 2448 General Engineering service agr 05/04/09 2447 Howell St/Cape Rock box culvert replacement, add. #3 auth w/Waters Engineering 03/16/09 2439 Humane Society of Southeast Missouri, housing agreement 01/20/09 2455 I IESI Missouri Landfill Corporation agr for solid waste transportation disposal 12/07/09 2500 Independence St. Overlay Project, agr w/Fronabargcr Concreters, Inc. 07/20/09 2474 Industrial Development Authority project approved for St. Francis Medical Center 04/06/09 2443 I] J.W. Transport LLC demolition contract, 837 N. Main and 1004 Hickory 12/21/09 2503 Jacobs Engineering Group, Inc.: Amend. #1 to agr. for Wastewater Treatment Facility project 07/06/09 2465 General Services agr for consulting services 07/06/09 2464 net and Margaret Street Drainage Improvement Project, agr auth w/Waters Engineering 01/05/09 2408 Jaycee Municipal Golf Course, contract w/Oliphant Golf Inc. for improvements 04/06/09 2441 2009 Resolutions Page 4 Jim Goggin Excavating, demolition contract authorized 01/20/09 2414 Jokerst. Inc., agr auth for early Award Site Package for Aquatic Center and Osage Centre 05/18/09 2452 Kansas Counselors, Inc. contract for debt collection services 11/16/09 2497 Kelley Nip Equipment, contract auth for Shawnee Park Sports Complex 09/15/09 2484 Kevin Williams Excavating and Demolition. demolition contract auth 01/20/09 2415 Koehler Engineering and Land Surveying, Inc.: General engineering services contract 03/02/09 2429 General engineering services contract, add. for Bloomfield Road Phase IV 03/02/09 2430 General engineering services contract, Supp. agr. #1 for Lewis and Clark Pkwy., Phase I 07/06/09 2460 L Lappe Cement Finishing, Inc., agr auth for Mt. Auburn Widening Project 05/18/09 2454 LaSalle Ave., portion of right-of-way, agr auth w/Ryland Dutch Meyr (Norwald, Inc.) 07/20/09 2476 Lewis and Clark Parkway Phase I, Supp. agr. #1 w/Koehler Engineering 07/06/09 2460 Lexington/Southern Expressway, diamond grinding agr auth w/Safety Grooving and Grinding 03/16/09 2435 Lien released on 531 South Hanover Street for Rental Rehabilitation Program 02/17/09 2422 Little River Headwater Diversion levee, request for accredited levee with FEMA 02/02/09 2421 lu Main Street, add. to agr. w/Grojean Architects for kiosk and rooms on parking lot 01/05/09 2410 Main Street Program, contract auth w/Old Town Cape, Inc. 06/15/09 2456 Malone, Mitchell B., agr for Shawnee Park Comm. Center and Shawnee Park renovations 07/20/09 2475 Margaret St. and Janet Dr. Drainage Improvement Project: Amend #1 to Add #1 w/Waters Engineering 07/20/09 2473 Amend #1 to agr w/Waters Engineering 01/05/09 2408 Waters Engineering agr auth 01/05/09 2408 Markey & Assoc., Amend #1 to agr for Central Municipal Pool impr 12/07/09 2498 Marquette Plaza purchase, Consent to Transfer of Property and Development Rights auth 03/16/09 2434 Melrose Drainage Project, Amend #2 to auth wBowen Engineering &. Surveying 01/05/09 2407 Meyr, Ryland Dutch (Norwald, Inc.) agr auth for a portion of right-of-way on LaSalle Ave. 07/20/09 2476 Meyr Properties. L.P. receipt of annexation petition and setting public hearing 08/31/09 2482 Missouri. State of: Economic Development Dept., for Neighborhood Stabilization Program Grant 05/04/09 2449 Economic Development Dept., for Neighborhood Stabilization Program Grant, Phase II 08/17/09 2479 Natural Resources Dept. State Revolving Fund Program, auth documents for Water Plant #1 03/02/09 2431 Natural Resources Dept., State Revolving Fund Program, changing auth representative 11/16/09 2495 Natural Resources Dept., State Revolving Fund Program, app. for MO Clean Water grants 11/16/09 2496 Social Services Dept., Emergency Shelter Grant funds agr. w/Safe House for Women 08/17/09 2477 Social Services Dept., Emergency Shelter Grant funds app. for Safe House/Salvation Army 04/20/09 2444 Social Services Dept., Emergency Shelter Grant funds agr w/Salvation Army 08/17/09 2478 Transportation Dept., agr for Veteran's Memorial Drive, parking lot modifications 05/04/09 2446 Transportation Dept., Transportation Mini -Grant for Cape La Croix Trail improvements 02/17/09 2426 Missouri Clean Diesel Program - Financial Asst. Agr for purchase of solid waste trucks 12/07/09 2491 Missouri Clean Water Law and Missouri Safe Drinking Water Law loans for Water Plant #1 03/02/09 2431 2009 Resolutions Page 5 issouri Clean Water Law, State Revolving Loan Fund auth loan representative change 11/16/09 2495 Missouri Clean Water Law grant, application to MO Dept. of Natural Resources 11/16/09 2496 Missouri Housing Development Commission app. for Home Grant Funding 08/31/09 2483 Missouri Safe Drinking Water Law and Missouri Clean Water Law loans for Water Plant #1 03/02/09 2431 Missouri Safe Drinking Water Law, auth loan representative change 11/16/09 2495 Montgomery Bank and A.J.E. Homes, LLC, escrow agr for Boulder Creek Estates 11/02/09 2493 Morris and Munger Engineers, LLC: 05/18/09 2481 Amend. #1 auth for Breckenridge Bank and Beavercreek Storm water projects 03/16/09 2437 Amend. #2 auth for Breckenridge Branch Stabilization Project 07/06/09 2463 General Engineering Services agreement auth 03/16/09 2436 Mt. Auburn and Hopper intersection, agr auth w/Fronabarger Concreters for traffic signals 01/20/09 2417 Mt. Auburn Widening Project agreement auth w/Lappe Cement Finishing, Inc. 05/18/09 2454 1121 Neighborhood Stabilization Program Grant from MO Dept. of Economic Development 05/04/09 2449 Neighborhood Stabilization Program Grant, Phase 11, from Mo Dept. of Economic Development 08/17/09 2479 Neighborhood Stabilization Program, agr auth w/4 -Sight Counseling 12/21/09 2502 Nip Kelley Equipment Co.: 11/02/09 2494 Downtown parking lot reconstruction project agr auth 07/06/09 2470 Fountain Street Phase II Improvement project agr auth 11/02/09 2486 Norwald, Inc. annexation petition rec. setting public hearing 05/18/09 2481 O Old Town Cape, Inc. contract auth for Main Street Program 06/15/09 2456 Oliphant Golf contract for impr to the Jaycee Municipal Golf Course 04/06/09 2441 Osage Centre and Family Aquatic Center: 07/06/09 2468 Alberici Construction, agr — also Shawnee Sports Complex 11/02/09 2494 Jokerst, Inc., Early Award Site Package auth. 05/18/09 2452 Penzel Construction, Co., renovations agr. 07/06/09 2459 Overlay Project (2009), agr auth w/ASA Asphalt, Inc. 05/18/09 2453 P Parks & Recreation facilities and Stormwater projects, intent to reimburse City 01/02/09 2419 Parks projects management, agr auth w/Alberici Constructors, Inc. 11/02/09 2494 Parks and stormwater projects, Add. #1 to Amend. #1 auth w/Howen Engineering 07/06/09 2468 Penzel Construction, Co. agr. for Family Aquatic Center and Osage Center renovations 07/06/09 2459 Q QRS Recycling agr for recycling services auth 03/16/09 2432 17 R.L. Persons Construction: Airport apron rehabilitation and misc. improvements agr. auth 05/04/09 2451 Raw water transmission main from supply wells to plant #1 agr auth 10/05/09 2487 'law water transmission main project materials purchased from HD Supply Waterworks 06/15/09 2458 Recovery Act 2009, application to U.S. Dept. of Energy for energy efficient grant, app. auth. 06/15/09 2457 2009 Resolutions Page 6 Recycling services agr auth w/QRS Recycling 03/16/09 243 Rental Rehabilitation Program, release of lien at 531 South Hanover 02/17/09 2422 Republic Services d/b/a Allied Waste Services and CWI, transfer station disposal rate 01/05/09 2411 River flood protection/levee system certification, agr w/Horner and Shifrin 05/04/09 2448 Ron Duff Video Productions, agr auth to broadcast and record City Council meetings 01/05/09 2409 S SEMO Video Productions, LLC agr to broadcast and record City Council meetings 12/21/09 2505 S.H. Smith & Co., Inc.: 07/06/09 2467 Add. #1 auth to Amend. #8 for Themis Street Drainage Improvements 07/06/09 2467 Amend. #8 auth to agr. for Themis Street drainage improvements 03/16/09 2440 Safe House for Women, Inc.: 01/05/09 241 Agr auth for Emergency Shelter Grant funds 08/17/09 2477 App. for Emergency Shelter Grant Program 04/20/09 2444 Safety Grooving and Grinding, diamond grinding on Southern Expressway and Lexington 03/16/09 2435 St. Francis Medical Center: Agr for land acquisition, water basin construction, donation and future development 07/06/09 2461 Industrial Development Authority project approved 04/06/09 2443 Salvation Army: Agr auth for Emergency Shelter Grant funds 04/20/09 2444 App. for Emergency Shelter Grant Program 08/17/09 2478 Semo Regional Planning Commission, resolution of support for Clean Air Action Plan 12/21/09 2504 Shawnee Comm. Center and Shawnee Park impr. Project, Amend. #3 to Bowen Engineering 07/06/09 2469 Shawnee Park Comm. Center and Shawnee Park renovations, agr w/Malone, Mitchell B. 07/20/09 2475 Shawnee Park Sports Complex, contract auth w/Nip Kelley Equipment 09/15/09 2484 Shawnee Sports Complex, Osage Centre & Family Aquatic Center, agr w/Alberici Cons. 11/02/09 2494 Signage and wayfnding plan contract w/Glatting, Jackson, Kercher and Anglin 10/05/09 2489 Social Services, Missouri Dept. of, Emergency Shelter Grant program 04/20/09 2444 Solid waste disposal rate: Beasley Waste agr auth. for use of transfer station 01/05/09 2412 Republic Svcs., Inc. d/b/a Allied Waste Svcs. and CWI of MO for use of city transfer station 01/05/09 2411 Solid waste transportation disposal agr w/IESI Missouri Landfill Corporation 12/07/09 2500 Southeast MO Regional Planning, Financial Asst. Agr for solid waste trucks 12/07/09 2499 Southeast MO Solid Waste Mgmt. District Financial Assistance Agr for waste oil heaters 07/20/09 2472 Southeast MO State University historic resource survey agr auth 03/02/09 2428 Southern Expressway/Lexington, diamond grinding agr auth w/Safety Grooving and Grinding 03/16/09 2435 Synergy Broadcast Systems, support and service agr auth for Channel 5 equipment 02/17/09 2423 !1 Themis St drainage improvements, Amend. #8 auth w/S.H. Smith & Co. 03/16/09 2440 Themis St drainage improvements, Add. #1 auth to Amend. #8 w/S.H. Smith & Co. 07/06/09 2467 Themis and Whitener Drainage Improvement agr. auth w/Fronabargcr Concreters, Inc. 07/06/09 2466 Tour of MO Host City agr w/Tour of MO, Inc. and Cape Girardeau Local Organizing committee 07/20/09 2471 Transfer station, agr auth wBeasley Waste for solid waste disposal rate 01/05/09 241 Transfer station, agr auth w/Republic Svcs. d/b/a Allied Waste and CWI for solid waste rate 01/05/09 2411 2009 Resolutions Page 7 U 11 Veteran's Memorial Drive parking lot modifications, agr. auth w/Mo Dept of Transportation 05/04/09 2446 Waste oil heaters, financial assistance agr auth w/Semo Solid Waste Management District 07/06/09 2472 Wastewater treatment facility project, Amend. #1 auth w/Jacobs Engineering 07/06/09 2465 Water Plant #1 authorize filing of papers for State Revolving Fund Program with DNR 03/02/09 2431 Water Street, add. to agr auth w/Grojean Architects for kiosk and rest rooms on parking lot 01/05/09 2410 Water transmission main, app. auth. w/DNR for State Revolving Loan fund program 11/16/09 2496 Water transmission main from wells to plant #1, agr auth w/R.L. Persons Construction 10/05/09 2487 Waters Engineering: Add. #1 to agr auth for Margaret/Janet drainage improvement 01/05/09 2408 Add. #2 to agr auth for Arena Creek drainage improvement 03/16/09 2438 Add. #3 to agr auth for Howell St. and Cape Rock Dr. box culvert replacement project 03/16/09 2439 Amend. #1 to Add. #1 for Margaret St. and Janet Dr. Drainage Improvement Project 07/20/09 2473 Whitener and Themis Drainage impr agr. auth w/Fronabarger Concreters, Inc. 07/06/09 2466 Whitener Street Detention Basin, Amend. #4 to Bowen Engineering contract 07/06/09 2462 X Y Z Zoellner Construction, Inc.: Agr for renovation of Fire Station #1 03/16/09 2433 Agr for Improvements to A.C. Brase Arena Building 04/06/09 2442