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Home My WebLink AboutIndex.RES.2003 2003 RESOLUTIONS as of 12/15/03 Date Passed No. A A&J Excavating, demolition contract authorized, 1501 Johnson St. 04/07/03 1879 Airport: Crawford Murphy&Tilly, amendment no. 2 to project agreement no. 2 authorized OS/19/03 1888 for Renaissance hangar/manufacturing Dutch Enterprises, agreement authorized for sewer extension 07/21/03 1900 Gregory Const., agreement and change order 1 auth for t-hangar taxiway reconstruction 06/02/03 1893 Hangar 3 Inc, ground lease authorized OS/19/03 1887 Hangar 3 Inc., amended ground lease authorized 07/07/03 1897 Hill Andrew, t-hangar rental agreement authorized 09/15/03 1917 Highway and Transportation Comm, agr auth for purchase of snow removal equipment 02/19/03 1863 Master Plan approved 11/17/03 1927 Restaurant, premises and equipment lease authorized with Michael Brandt/David Gammill 12/15/03 1931 Transportation Security Administration, modified memorandum of agreement authorized 02/03/03 1861 Transportation Security Administration, US Government lease authorized OS/19/03 1889 Transportation Security Administration, law enforcement personnel reimbursement agr 09/04/03 1909 Alliance Blue Cross, contract authorized for employee health insurance services 12/15/03 1932 Annexation petition acknowledged, Gwenn Freitag 11/03/03 1925 Apex Paving, agreement authorized for 2003 street overlay and asphalt program 04/21/03 1881 Arbor Heights First Addition, escrow agreement and letter of credit authorized 07/21/03 1901 �rbor Heights Second Addition, escrow agreement authorized 12/15/03 1930 Arniy Corps of Engineers, agr auth for dredging support activities on the Mississippi River 02/19/03 1866 Auditing services contract authorized with Beussink, Hey, Roe Seabaugh & Stroder 06/16/03 1894 B Beussink, Hey, Roe Seabaugh & Stroder, auditing services contract authorized 06/16/03 1894 Bloomfield Rd Bridge-Ramsey Branch crossing project, agr auth with Penzel Construction 11/03/03 1926 Bond defeasance auth, Convention & Visitors Recreation Facilities Projects 02/19/03 1864 Boone Consulting, engineering agr auth for Highway W lagoon closure Phases II III and IV 08/04/03 1907 Brotcke Well &Pump, hydrologic engineering investigation auth (well field) OS/OS/03 1885 C Capaha Bank, license and indemnity agr auth for service drive for motor vehicle access 09/15/03 1916 over Cape La Croix Creek/Walker Branch flood control proj ect right-of-way Cape La Croix Creek/Walker Branch flood control project, license and indemnity agr auth 09/15/03 1916 with Capaha bank for service drive for motor vehicle access over right-of-way Cape West Village Second Subdivision, land subdivision bond approved from Drury SW 08/07/03 1904 Capital Improvements Program 2003-2008 adopted 03/03/03 1867 CBIZ Benefits & Insurance Services, consulting agr auth for employee benefit programs 10/27/03 1924 Cherokee Park renamed as Kiwanis Park 03/17/03 1873 Community Development Block Grant program, minimum residential property rehabilitation 08/18/03 1913 standards adopted �ommunity Development Block Grant, release of lien authorized, 805 Rear S Ranney 03/17/03 1877 Community Development Block Grant, release of lien authorized, 805 S Ranney 03/17/03 1876 Community Development Block Grant, release of lien authorized, 525 S Frederick 09/02/03 1915 2003 Resolutions Page 2 Community Development Block Grant, state intent to seek funding for Community 07/21/03 1899 Caring Counsel and Hartle Convention&Visitors Bureau designated as official destination marketing organization for 10/20/03 1923 the Mo Div of Tourism Cooperative Marketing Program—Destination Advertising Crawford Murphy&Tilly, Amendment No 2 to professional services agr auth for hangar/ 02/19/03 1865 manufacturing facility for Renaissance Aircraft D Delta Dental, contract authorized for employee dental insurance services 12/15/03 1933 Demolition contract authorized, A&J Excavating, 1501 Johnson St. 04/07/03 1879 Downtown revitalization and infrastructure improvements, application authorized for 06/02/03 1891 neighborhood initiative grant Dutch Enterprises, agreement authorized for sewer extension at the airport 07/21/03 1900 Dutch Enterprises, agreement authorized for Kingsway Drive sewer 08/18/03 1911 E Emergency operations plan, agreement authorized with SEMA to update plan OS/OS/03 1883 Employee benefits services, consulting agr auth with CBIZ Benefits & Insurance Services 10/27/03 1924 Epic Systems, agr auth for additional wastewater pump station sites, SCADA equipment O1/06/03 1858 F Federal Home Loan Bank Grant Program, release of lien authorized, 525 S. Frederick 09/02/03 1914 Federal Home Loan Bank Grant program, release of lien authorized, 525 S Frederick 09/02/03 1914 Freitag Gwenn, annexation petition acknowledged 11/03/03 1925 G Grow Missouri Fund, agreement authorized with Grow America Fund to establish fund OS/OS/03 1884 H Health insurance, consulting agr auth with CBIZ Benefits &Insurance Services 10/27/03 1924 Health insurance, contract authorized with Alliance Blue Cross 12/15/03 1932 Highway 74, agreement auth with Mo Hwy&Transportation Comm for pedestrian bridge 08/04/03 1908 _ Highway W lagoon closure Phase II III and N, engineering agr auth w/Boone Consulting 08/04/03 1907 Historic structure inventory, agreement authorized with Southeast Missouri State University 02/03/03 1860 Horner & Shifrin, agr auth for design of stormwater culverts at Peach Tree and Ranchito OS/19/03 1886 I J Jacobs Civil,Amendment No. 9 authorized for sanitary sewer improvement program 06/02/03 1890 Jacobs Civil, Amendment No. 10 authorized for sanitary sewer improvement program 10/20/03 1922 Jasmine St, license and indemnity agr auth to Dennis and Kathy Shetley for 14' gravel 07/07/03 1898 14' driveway on right-of-way K Kelley Nip Equipment Co, contract authorized for River Front Trail Phase I 06/02/03 1892 Kelley Nip Equipment Co, demolition and asbestos abatement contract authorized 12/Ol/03 1928 2003 Resolutions Page 3 ��elley Nip Equipment Co, contract authorized for River Front Trail Phase II 12/15/03 1934 Kingsway Drive sewer, agreement authorized with Dutch Enterprises 08/18/03 1911 Koehler Engineering, agr auth for design of Silver Springs/Hwy 61 intersection 07/21/03 1902 L Lagoon closure Highway W Phase II III and N, engineering agr auth w/Boone Consulting 08/04/03 1907 Lappe Cement Finishing, contract auth for Silver Springs, Shawnee Parkway to Mt. Auburn 09/15/03 1918 Lemons Waste Systems, agreement authorized for solid waste transportation and disposal 10/20/03 1921 Lien released: Community Block Grant Program, Neil Dougan, 523 N. Middle 03/03/03 1869 Community Block Grant Program, George Doris, 525 S. Frederick 09/02/03 1915 Federal Home Loan Bank Grant Program, Grace Hoffer, 26 S. Middle 03/03/03 1870 Federal Home Loan Bank Grant Program, George Doris, 525 S. Frederick 09/02/03 1914 M Marshall & Ilsley Trust Co, agreement authorized for Section 125 cafeteria plan 08/18/03 1912 Minimum residential property rehabilitation standards adopted for CDBG program 08/18/03 1913 Missouri Electric Works Site Trust Fund, license agr auth for real property cleanup 03/17/03 1875 Missouri, State o£ Emergency Management Agency, agreement auth to update emergency operations plan OS/OS/03 1883 Hwy& Transp Comm, agr auth for snow removal equipment at the airport 02/19/03 1863 Hwy&Transp Comm, agr auth for pedestrian bridge over Hwy 74 (Shawnee Parkway) 08/07/03 1908 Hwy& Transp Dept, application authorized for taxi coupon program OS/OS/03 1882 Natural Resources Dept, grant app auth for 2003 recreational trails program for Red House 03/03/03 1871 Natural Resources Dept, stormwater management program, authorized to submit 03/03/03 1872 Natural Resources Dept, SRF program documents authorized 06/16/03 1895 Natural Resources Dept, SRF program, documents authorized for Ranchito/Peach Tree 10/06/03 1919 Arena Park Creek culverts Social Services Dept, emergency shelter grant application authorized for Salvation Army 04/21/03 1880 and Safe House for Women Monroe Plumbing and Heating, agreement authorized for 2"water line replacement program 12/O1/03 1929 N Neighborhood initiative grant, application authorized for downtown revitalization 06/02/03 1891 Neighborhood rehab project, state intent to seek funding for affordable housing program 03/03/03 1868 O Old Town Cape, contract authorized for services 07/07/03 1896 P Penzel Construction, agr auth for Bloomfield Rd Bridge-Ramsey Branch crossing project 11/03/03 1926 � R Ranchito and Peach Street culvert replacement, DNR SRF program, filing authorized for loan 10/06/03 1919 Randol Farms Ninth Subdivision, escrow agreement auth with Mitch Kinder 10/06/03 1920 2003 Resolutions Page 4 Red House Interpretive Center, grant app auth for DNR 2003 recreational trails program 03/03/03 1871 Renaissance Aircraft hangar/manufacturing facility, Amendment No. 2 auth with Crawford 02/19/03 1865 Murphy&Tilley River Front Trail Phase I, contract authorized with Nip Kelley equipment 06/02/03 1892 River Front Trail Phase II, contract authorized with Nip Kelley equipment 12/15/03 1934 S St. Jude's First Subdivision, accept land subdivision bond from Drury Southwest 04/07/03 1878 Safe House, emergency shelter grant application authorized with Dept of Social Services 04/21/03 1880 Safe House, agr auth for emergency shelter funds with Dept of Social Services 08/04/03 1905 Salvation Army, emergency shelter grant application authorized with Dept of Social Services 04/21/03 1880 Salvation Army, agr auth for emergency shelter funds with Dept of Social Services 08/04/03 1906 Sanitary sewer improvement program, amendment no. 9 authorized with Jacobs Civil 06/02/03 1890 Sanitary sewer improvement program, amendment no. 10 authorized with Jacobs Civil 10/20/03 1922 Second Missionary Baptist Church, license and indemnity agr auth for 2" water service line O1/21/03 1859 Section 125 cafeteria plan, agr authorized with Marshall & Ilsley Trust Co. 08/18/03 1912 Shetley Dennis and Kathy, license and indemnity agr auth 14' foot gravel driveway on ' 07/07/03 1898 Jasmine St right-of-way Silver Springs Rd/Hwy 61 intersection, amended agr auth w/Koehler Engineering for design 07/21/03 1902 Silver Springs, Shawnee Parkway to Mt. Auburn, contract auth w/Lappe Cement Finishing 09/15/03 1918 Silverthorne Subdivision, escrow agreement and letter of credit authorized 03/17/03 1874 Solid Waste Transportation and Disposal contract authorized with Lemons Waste Systems 10/20/03 1921 Southeast Missouri State University, historic structure inventory authorized 02/03/03 1860 Southeast Missouri State University, license and indemnity agr auth to place telecommunica- 07/21/03 1903 tion lines under Bellevue Street Southwestern Bell Telephone, inmate pay phone telephone services agreement authorized 02/03/03 1862 Stormwater culverts at Ranchito and Peach Tree, agr auth w/Horner & Shifrin for design OS/19/03 1886 Stormwater Management Program, auth to submit to Dept of Natural Resources 03/03/03 1872 Street overlay and asphalt program 2003, agreement authorized with Apex Paving 04/21/03 1881 T Taxi coupon program, application authorized with Mo Highway&Transportation Comm OS/OS/03 1882 Transportation Security Administration lease authorized at the airport OS/19/03 1889 U V W Water line replacement 2", agreement authorized with Monroe Plumbing and Heating 12/O1/03 1929 Water plant well field, hydrologic engineering investigation auth w/Brotcke Well &Pump 5/OS/03 1885 X Y Z