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HomeMy WebLinkAboutIndex.RES 2001 2001 RESOLUTIONS as of 12/17/O1 nate Passed No. A A&A Towing, a division of Cape Auto Pool,wrecker service agreement authorized 09/04/O1 1699 Air Eva EMS,bill of sale authorized for fuel farm and inventory at airport 12/17/O1 1742 Airport: Air Eva EMS,bill of sale authorized for fuel farm and inventory 12/17/O1 1742 Aschinger Electric, agr auth for installation of standby generator and electrical service 02/20/O1 1644 Crawford Murphy&Tilly, agreement authorized for oversight services for standby O1/22/O1 1639 generator and electrical improvements at the airport Crawford Murphy&Tilly, agr No. 2 authorized for Renaissance Aircraft hangar/facility 10/O1/Ol 1711 Drury Southwest Signs, lease for real estate (billboards) Ol/22/O1 1638 FAA, airway facilities systems support center lease authorized 03/OS/O1 1651 FAA, Supplement No. 2 to Master Site Lease authorized 09/04/O1 1701 FAA, Supplement No. 1 to Master Site Lease authorized for ASOS system 10/15/O1 1714 FAA relocation of airways facility sector office storage office, agr auth w/Nip Kelley Equip 11/OS/Ol 1732 Kiehl Hendrickson Group, air service development services retainer agreement authorized 08/20/O1 1697 Legend Airways of Colorado LLC, ground lease for hangar authorized 09/04/O1 1704 Mo Transportation&Finance Corp, commitment authorized for bi-fold hangar doors 10/15/O1 1716 Renaissance Aircraft, Memo of Understanding auth for aircraft manufacturing facility Ol/08/O1 1632 Renaissance Aircraft, accept funding from CDBG and authorizing grant/loan documents 07/16/O1 1690 Renaissance Aircraft, approving project to be leased to Renaissance 09/04/Ol 1702 Terminal blast assessment agreement authorized with Applied Research Associates 10/15/O1 1715 �lliance Water Resources, addendum to agreement authorized for water supply system 06/18/O1 1678 American Family Life Assurance Co (AFLAC), flexible benefits plan adopted 10/15/O1 1717 Annexation petition acknowledged, public hearing set, William Seabaugh trust 11/OS/O1 1722 Apex Paving Co, agreement authorized for 2001-1 street overlay program 06/18/O1 1680 Applied Research Asst., terminal blast assessment agreement auth at the airport 10/15/O1 1715 Armstrong Heritage, agr auth for realignment of Silver Springs and Southern Expressway 02/OS/O1 1642 Aschinger Electric, agreement authorized for installation of standby generator at the airport 02/20/O1 1644 Auditing services contract authorized with Kerber, Eck and Braeckel 06/04/O1 1676 B Beasley Waste, agreement authorized for solid waste disposal rate � 02/OS/Ol 1641 Beussink Tom excavating, agr authorized for New Madrid St project, Perry to Henderson 04/02/O1 1659 Blair Industries Industrial Project, state intent to seek funding through CDBG program 02/20/O1 1643 Bloomfield Rd bridge over Ramsey Creek, contract auth with Bowen Engineering 02/OS/O1 1640 Bloomfield Rd Phase III project, addendum to contract authorized with Koehler Engineering 11/OS/O1 1726 Bowen Engineering, contract authorized for Bloomfield Rd bridge over Ramsey Creek 02/OS/O1 1640 Bowen Engineering, contract addendum authorized for Rodney St design 04/02/Ol 1658 Bowen Engineering, contract addendum authorized for Rodney St bridge and reconstruction 06/04/O1 1672 Broadway 1903 ROW, license and indemnity agreement authorized with Evelyn Walker OS/21/O1 1670 Brotcke Well &Pump, agreement authorized for Cape Rock water treatment plant 04/02/O1 1657 expansion and alluvial well field construction,well drilling Phase I 3rotcke Well &Pump, agreement authorized for Cape Rock water treatment plant 08/20/O1 1696 expansion and alluvial well field construction, well pumps procurement Phase I Burlington Northern & Santa Fe Railway Co, pipeline license authorized 11/OS/O1 1728 Burlington Northern & Santa Fe Railway Co, pipeline license authorized 12/03/O1 1739 2001 Resolutions Page 2 . Burns &McDonnell, Auth No. 14 authorized for computer equipment and PLC programming 03/19/O1 1654 project at the Cape Rock treatment plant Burns &McDonnell, Auth No. 10 authorized for Cape Rock treatment plant for design, bid, 08/20/O1 1697 Construction, start-up and post construction Burns &McDonnell, Auth No. 15 authorized for extension of construction phase support 09/17/O1 1709 services at the Cape Rock water treatment plant C Cape Girardeau Area Industrial Recruitment Association, contract authorized 11/OS/O1 1729 Cape Girardeau Redevelopment Corporation, agreement authorized 08/06/O1 1692 Cape Rock treatment plant computer equipment and PLC programming project, 03/19/O1 1654 Authorization No. 14 authorized with Burns &McDonnell Cape Rock water treatment plant, agreement authorized with Brotcke Well &Pump: Expansion and alluvial well field construction, well drilling Phase I 04/02/O1 1657 Expansion and alluvial well field construction, well pumps procurement Phase I 08/20/O1 1696 Cape Rock water treatment plant, auth no. 10 to master services agr w/Burns &McDonnell 08/20/O1 1697 Cape Rock water treatment plant, auth no. 15 to master services agr w/Burns &McDonnell 09/27/O1 1709 Cape Woods Conservation Area, agreement authorized with Nip Kelley Equipment 03/OS/O1 1649 Capital improvements program 2001-2006 adopted 03/OS/O1 1648 Carriage Crossing 2516, license and indemnity agr auth for PAR Investment Properties 10/15/O1 1713 Cole Truman R Jr, agr auth for maintenance of detention basins along Lexington Ave O1/08/O1 1633 College/Henderson south CSO sewer project, agreement for remedial funds and remove 12/03/O1 1740 from escrow authorized with Robinson Construction Co Community Development Block Grant: Blair Industries Industrial Project, state intent to seek funding 02/20/O1 1643 Lien release, 1015 Jefferson 06/18/O1 1683 Lien release, 1452 North Main 06/18/O1 1682 Lien release, 521 South Middle 06/18/O1 1681 Lien release, 911 South Pacific 11/OS/Ol 1730 Neighborhood rehabilitation project, state intent to seek funding 06/04/O1 1673 Renaissance Aircraft, state intent to seek funding O1/22/O1 1637 Renaissance Aircraft, administration contract authorized with Semo Regional Planning 09/04/O1 0703 Crawford, Murphy& Tilly, agreement authorized for oversight services for standby O1/22/O1 1639 generator and electrical improvements at the airport Crawford, Murphy& Tilly, agr No. 2 authorized for Renaissance Aircraft hangar/facility 10/O1/O1 1711 D Davis Jerry and Judith and McDonald's Corporation, development agreement authorized 04/16/O1 1662 Detention basins along Lexington Ave, maintenance agr auth with Truman R Cole Jr O1/08/O1 1633 Drury Southwest Signs, lease agreement authorized for real estate at the airport(billboards) O1/22/O1 1638 Dutch Enterprises, agreement authorized for 16"water main along Perryville and Bertling 03/19/O1 1652 Dutch Enterprises, agr authorized for 20"water main along Riverside and Green Acres 03/19/O1 1653 Dutch Enterprise, agr auth for Perryville Rd and Lexington water main extension projects 10/15/O1 1720 2001 Resolutions Page 3 ,, E Enterprise zone, app auth for Cape Girardeau/Scott City zone for additional seven years 03/OS/O1 1647 Epic Systems, consulting agreement for wastewater pump station sites for the SCADA 09/04/O1 1700 remote monitoring system F Federal Aviation Administration: Airway facilities systems support center lease authorized for airport maintenance 03/OS/O1 1651 Airway facility sector office storage area relocation, agr auth w/l�ip Kelley Equipment 11/OS/O1 1732 Supplement No. 2 to master site lease authorized 09/04/O1 1701 Supplement No. 1 to master site lease authorized for ASOS system 10/15/O1 1714 Fire protection paid outside of city limits, new policy adopted 07/16/O1 1689 Fire station No. 1 seismic resistance structural engineering services, contract authorized with 10/O1/O1 1712 Holshouser and Associates Fireworks Display, contract authorized with J &M Displays 06/04/O1 1674 G Greater Cape Girardeau Industrial Park rail spur, development agreement for rail switch OS/07/O1 1665 project authorized with Timberline International Forest Products Grojean Architects, contract authorized for Red House Interpretive Center design 11/OS/O1 1724 H Historic Preservation Program, Dept of Natural Resources, grant application authorized 08/06/O1 1693 Historic Preservation Program, Dept of Natural Resources, grant application authorized 08/20/O1 1695 James Reynolds House improvements Historic structure inventory, agreement authorized with Southeast Mo State University 03/OS/O1 1645 Holshouser&Associates, seismic resistance structural engineering services contract 10/O1/O1 1712 authorized for Fire Station No. 1 Humane Society housing agreement authorized 06/04/O1 1671 I J J&M Displays, contract authorized for fireworks display 06/04/O1 1674 K Kelley Nip Equipment Agreement authorized for Cape Woods Conservation Area 03/OS/O1 1649 Agreement authorized for Rodney St reconstruction and Cape La Croix bridge 04/16/O1 1663 Agreement authorized for William, Sprigg to Main OS/07/O1 1668 Agreement authorized for relocation of FAA airways facility sector office storage area 11/OS/O1 1732 Demolition contract authorized at 717 Independence 11/OS/O1 1723 _�erber Eck&Braeckel, auditing services contract authorized 06/04/O1 1676 Kiehl Hendrickson Group, air service development services retainer agreement authorized 08/20/O1 1694 Koehler Engineering Addendum authorized for New Madrid St project O1/08/O1 1635 2001 Resolutions Page 4 � Addendum authorized for Mt Auburn widening, Independence to William OS/07/O1 1667 Contract authorized for design and construction of various construction jobs 09/17/O1 1707 Contract addendum authorized for Silver Springs Rd Phase III project 09/17/O1 1708 Addendum authorized for Silver Springs Road Phase N project 11/OS/O1 1727 Addendum authorized for Bloomfield Road Phase III project 11/OS/O1 1726 L Lappe Cement Finishing: 2000 sidewalk reconstruction and curb and�gutter repair project, agreement authorized 03/OS/O1 1650 Southern Expressway extension, Kingshighway to Silver Springs, agreement authorized 04/16/O1 1664 Legend Airways of Colorado, ground lease for airport hangar authorized 09/04/O1 1704 Lewis and Clark Bicentennial Committee: Endorsing efforts of committee and celebration 04/02/O1 1655 Authorize application for Corps of Discovery Grant for Red House Interpretive Center OS/21/O1 1669 Authorize application for Corps of Discovery Grant for Red House Interpretive Center 10/15/O1 1718 Lexington Ave and Perryville Rd water main.extensions, agr auth w/Dutch Enterprises 10/15/O1 1720 Lexington, Melody and N Sprigg water main extensions, agr auth w/Monroe Plumbing 10/15/O1 1719 Local Records Preservation Grant auth w/Missouri Secretary of State 08/06/Ol 1691 M May Keith and Bradley Moore of the Police Department, commending for bravery 06/18/O1 1677 McDonalds Corporation and Jerry and Judith Davis, development agreement authorized 04/16/O1 1662 Melody, Lexington and N Sprigg water main extensions, agr auth with Monroe Plumbing 10/15/O1 1719 Mid-America Services, agreement authorized for sloan relief sewer project Ol/08/O1 1634 Missouri, State of: Highway& Transportation Comm, agreement authorized for pedestrian bridge over Rt 74 11/OS/O1 1731 between Ellis and Sprigg Highway&Transportation Dept, application auth for public transportation system OS/07/O1 1666 Historic Preservation Program, grant application authorized 08/06/O1 1693 Historic Preservation Program, grant application authorized, James Reynolds House 08/20/O1 1695 Natural Resources Dept Corps of Discovery grant app auth, Red House Interpretive Ctr OS/21/O1 1669 Natural Resources Dept Corps of Discovery grant app auth, Red House Interpretive Ctr 10/15/O1 1718 Natural Resources Dept Energy Loan Program application authorized for traffic lights 11/19/O1 1733 Natural Resources Dept stormwater grant application authorized for Earlene St 12/03/O1 1741 Social Services Dept, emergency shelter grant application authorized for Salvation Aimy 06/04/O1 1675 and Safe House for Women Social Services Dept, emergency shelter grant authorized for Safe House for Women 09/17/O1 1705 Social Services Dept, emergency shelter grant authorized for Salvation Army 09/17/O1 1706 Transportation & Finance Corp, bi-fold hangar door at the airport 10/15/Ol 1716 Monroe Plumbing, agr auth for Lexington, Melody, and N Sprigg water main extension 10/15/O1 1719 Moore Bradley and Keith May of the Police Department, commending for bravery 06/18/O1 1677 Mt Auburn widening, Independence to William, addendum auth with Koehler Engineering OS/07/O1 1667 N Neighborhood restoration project, state intent to seek funding through CDBG program 06/04/O1 1673 New Madrid St Project, contract addendum authorized with Koehler Engineering O1/08/O1 1635 New Madrid St project, Perry to Henderson, agr authorized with Tom Beussink Excavating 04/02/O1 1659 2001 Resolutions Page 5 � O P PAR Investment Properties, license and indemnity agr auth at 2516 Carriage Crossing 10/15/Ol 1713 Perryville and Bertling, agr authorized with Dutch Enterprises for 16"water main project 03/19/O1 1652 Perryville Rd and Lexington water main extensions, agr authorized with Dutch Enterprises 10/15/O1 1720 Police Dept, agreement authorized with Police Executive Research Forum O1/08/O1 1636 .4.. R Red House Interpretive Center project, TEA-21 grant application authorized 04/02/O1 1656 Red House Interpretive Center, contract authorized with Grojean Architects for design 11/OS/O1 1724 Renaissance Aircraft: Memorandum of Understanding authorized for aircraft manufacturing facility O1/08/O1 1632 State intent to seek funding under CDBG program O1/22/O1 1637 Contract authorized with Semo Regional Planning for water line project 04/16/O1 1661 Accept funding from CDBG and authorize grant/loan documents 07/16/O1 1690 CDBG Administration contract authorized with Semo Regional Planning 09/04/Ol 1703 Approving project to be leased to Renaissance 09/04/O1 1702 :iverside and Green Acres, agr auth with Dutch Enterprises for 20"water main project 03/19/O1 1653 River Walk Project Phase II, TEA-21 grant application authorized 04/02/O1 1660 Robinson Construction Co, agr auth for trickling filter rehabilitation at the wastewater plant 12/03/O1 1737 Robinson Construction Co, agreement for remedial funds and remove from escrow 12/03/O1 1740 authorized for College/Henderson south SCO sewer project Rodney St design, addendum to contract auth with Bowen Engineering& Surveying 04/02/Ol 1658 Rodney St reconstruction and bridge, agreement authorized with Nip Kelley Equip 04/16/O1 1663 Rodney St reconstruction and bridge, contract addendum auth with Bowen Engineering 06/04/O1 1672 Route 74 pedestrian bridge over Rt 74,between Ellis and Sprigg, agreement authorized 11/OS/O1 1731 with Missouri Highway and Transportation Commission S Safe House for Women, emergency shelter grant application authorized 06/04/O1 1675 Safe House for Women, emergency shelter grant authorized 09/17/O1 1705 Salvation Army, emergency shelter grant application authorized 06/04/O1 1675 Salvation Army, emergency shelter grant authorized 09/17/O1 1706 Sanitary sewer improvement program, Amendment No. 8 authorized with Sverdrup Civil 10/Ol/O1 1710 Seabaugh William Trust, annexation petition acknowledged, public hearing set 11/OS/O1 1722 Show Me Center addition approved 11/OS/O1 1721 Sidewalk reconstruction and curb and gutter repair project 2000, agr auth with Lappe Cement 03/OS/O1 1650 Siemers Dr widening project, Campster to Bloomfield: Bluff City Beer, agreement authorized to gant right-of-way 07/02/O1 1688 Bluff City Beer, license and indemnity agreement authorized at 45 Siemers Drive 07/02/O1 1686 Development agr auth with DSW Development, Eugene and Marsha Holloway, Drury 07/02/O1 1684 Land Development Drury Development Corp. and Drury Southwest for right-of-way DSW Development, license and indemnity agr auth at 471, 433, 411 and 385 Siemers 07/02/O1 1687 2001 Resolutions Page 6 � Holloway Eugene and Marsha, license and.indemnity agreement authorized at 410 Siemers 07/02/O1 1685 Silver Springs/Southern Expressway realignment, agreement auth with Armstrong Heritage 02/OS/O1 1642 Silver Springs Rd Phase III project, contract addendum auth with Koehler Engineering 09/17/O1 1708 Silver Springs Rd Phase N project, contract addendum auth with Koehler Engineering 11/OS/Ol 1727 Sloan relief sewer project, agreement authorized with Mid-America Services O1/08/O1 1634 Solid waste disposal rate, agreement authorized with Beasley Waste 02/OS/O1 1641 Southeast Missouri Regional Planning Commission, contract authorized for Renaissance 04/16/O1 1661 aircraft water line proj ect Southeast Missouri State University, agreement authorized for historic structure inventory 03/OS/O1 1645 Southern Expressway extension, Kingshighway to Silver Springs: Strickland Engineering, Amendment No. 1 to agreement authorized 03/OS/Ol 1646 Lappe Cement Finish, agreement authorized 04/16/O1 1664 Sprigg N, Melody, and Lexington water main extensions, agr auth with Monroe Plumbing 10/15/O1 1719 Stormwater grant program application authorized w/Dept of Natural Resources for Earlene 12/03/O1 1741 Street lighting downtown, contract authorized with AmerenUE 11/19/O1 1734 Street lighting contract authorized with AmerenUE 11/19/O1 1735 Street overlay program 2001-1, agreement authorized with Apex Paving Co. 06/18/O1 1680 Strickland Engineering, Amendment No 1 to agr auth for Southern Expressway Extension 03/OS/O1 1646 Sverdrup Civil, Amendment No. 8 authorized for sanitary sewer improvement program 10/O1/Ol 1710 T Tax bill assessments, adopting policies for projects funded from Transportation Trust Fund 06/18/O1 1679 Taxi coupon program, application authorized with Mo Highway& Transportation Dept OS/07/O1 1666 TEA-21 grant application authorized for River Walk project Phase II 04/02/O1 1660 TEA-21 grant application authorized for Red House Interpretive Center project 04/02/Ol 1656 Timberline International Forest Products, development agr auth for rail switch project OS/07/O1 1665 on the Greater Cape Girardeau Industrial Park rail spur Traffic light upgrade, application authorized with DNR Energy Loan Program 11/19/O1 1733 Transportation trust fund, policies adopted for special tax bill assessments for projects 06/18/O1 1679 Transportation trust fund, maximum annual assessment policy for calendar year 2001 08/20/O1 1698 Transportation trust fund I, amended 5 year transportation improvement program adopted 12/03/O1 1738 U Union Electric Co d/b/a AmerenUE, water line easement agreement authorized 11/OS/Ol 1725 V W Walker Evelyn, license and indemnity agr auth for improvements on 1903 Broadway ROW OS/21/O1 1670 Wastewater plant trickling filter rehabilitation, agr auth for Robinson Construction Co. 12/03/O1 1737 Wastewater pump station sites for SCADA remote monitoring system, consulting agreement 09/04/O1 1700 authorized with Epic Systems Water supply system, addendum to agreement authorized with Alliance Water Resources 06/18/O1 1678 William Street, Sprigg to Main, agreement authorized with Nip Kelley Equipment OS/07/O1 1668 Wrecker service agreement authorized with A&A Towing, a division of Cape Auto Pool 09/04/O1 1699 X