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HomeMy WebLinkAboutCouncil.Minutes.11-18-2013.Regular0 J c7 w Proceedings of the City Council, City of Cape Girardeau, Mo. Regi lar Session November 18, 2013 11-373 REGULAR SESSION — NOVEMBER 18, 2013 INVOCATION Legal actions and litigation, confidential communications with legal counsel, and property acquisition, pursuantto RSMo. Sections 610.021(1) and (2). A Motion was made by Loretta Schneider, Seconded by Mark Lanzotti to convene to closed session. Motion passed. 5-0. Aye: Davis, Lanzotti, Rediger, Schneider, Summers. Absent: Bowen, Voss. INVOCATION Leonard J. Cook, St. John the Theologian Orthodox Church PLEDGE OF ALLEGIANCE CALL TO ORDER The Cape Girardeau City Council convened in regular session on Monday, November 18, 2013, at 7:00 p.m. with Mayor Rediger presiding and Council Members Meg Davis, Mark Lanzotti, Loretta Schneider and Trent Summers present. Council Members Wayne Bowen and John Voss were absent. ADOPTION OF THE AGENDA A Motion was made by Loretta Schneider, Seconded by Trent Summers to approve and adopt. Motion passed. 5-0. Aye: Davis, Lanzotti, Rediger, Schneider, Summers. Absent: Bowen, Voss. PRESENTATIONS Mayor Rediger presented a Proclamation to Zonta Members Casey Brunke and Cheryl Klueppel, recognizing the "16 Days of Activism Against Gender Violence." COMMUNICATIONS/REPORTS Mayor Rediger said that he attended "Spaghetti Day", and he recognized the Parks and Recreation Department staff for their work and efforts with this event. Mrs. Schneider continued that "Spaghetti Day" is a fundraiser for the Parks and Recreation Foundation to fund future parks projects and was very successful. Parks and Recreation Department Director Julia Thompson stated that this is the largest fundraiser for the Parks Foundation, and she commended the volunteers who worked the event. Mr. Lanzotti congratulated the Cape Central Tigers football team for their accomplishments and for heading to State playoffs on Saturday. City Manager Scott Meyer commented that the new dog park in Kiwanis Park, "Dogtown", has been visited by many Cape Girardeau residents and their pets, and it is a great addition to the City's Parks facilities. Proceedings of the City Council, City of Cape Girardeau, Mo. Regular Session November 18, 2013 _11-374 PUBLIC HEARINGS A public hearing to consider vacating the City's interest in unimproved alley right-of-way running south from Olive Street to Mason Street right-of-way and laying between Frederick Street and Middle Street rights-of-way within Range P Ingram's Addition in the City of Cape Girardeau, Missouri. Mayor Rediger opened the hearing for public comment. There being no appearances, the hearing was closed. CONSENT AGENDA Approval of the November 4, 2013, City Council regular and closed sessions meeting minutes. BILL NO. 13-148, an Ordinance amending Schedule C of Section 26-121 of the City Code, by amending stop signs at various intersections along Big Bend Road, in the City of Cape Girardeau, Missouri. Second and Third Readings. BILL NO. 13-149, an Ordinance amending Schedule F of Section 26-247 of the City Code, by establishing no parking anytime along Big Bend Road, in the City of Cape Girardeau, Missouri. Second and Third Readings. BILL NO 13-153, an Ordinance approving the Petition to add Real Property to the Town Plaza Community Improvement District and to amend the Petition for the creation of a Community Improvement District. Secondand Third Readings. BILL NO. 13-154, an Ordinance Amending Chapter 24 of the City Code relating to the Tree Board. Second and Third Readings. BILL NO. 13-159, a Resolution authorizing the City Manager to execute Amendment Number 4 to the General Services Agreement with Jacobs Engineering Group, Inc. for the Wastewater Treatment Plant Project, in the Cityof Cape Girardeau, Missouri. Readirg and Passage. BILL NO. 13-163, a Resolution authorizing the City Manager to execute First Amendment to Lease Agreement with SSM Cardinal Glennon Children's Medical Center, for office space at the Cape Girardeau Regional Airport. Reading and Passage. Accept the water main extension to serve the Life Care Center Development on Broadview Street. Accept improvements and authorize final payment for the Big Bend Road Slope Protection Project along Sloan Creek. BILL NO. 13-148 will be ORD. NO. 4513; BILL NO. 13-149 will be ORD. NO. 4514; BILL NO. 13-153 will be ORD. NO. 4515; BILL NO. 13-154 will be ORD. NO. 4516; BILL NO. 13-159 will be RES. NO. 2790; and BILL NO. 13-163 will be RES. NO. 2791. A Motion was made by Loretta Schneider, Seconded by Meg Davis tmpprove and adopt. Motion passed. 5-0. Aye: Davis, Lanzotti, Rediger, Schneider, Summers. Absent: Bowen, Voss. NEW ORDINANCES BILL NO. 13-155, an Ordinance amending Chapters 13 and 22 of the Code of Ordinances of the City of Cape Girardeau, Missouri, rebting to Nuisance. First Reading. Proceedings of the City Council, City of Cape Girardeau, Mo. _.Reanlar Session Nnvemher 19, 2013 11-375 Mr. Lanzotti commented that Section 22 is strictly related to littering, and the minimum fine as discussed in the Council's Study Session will be adequate. Chapter 13 fines are addressed in Section 1-8. A Motion was made by Loretta Schneider, Seconded by Trent Summers to approve. Motion passed. 5-0. Aye: Davis, Lanzotti, Rediger, Schneider, Summers. Absent: Bowen, Voss. BILL NO. 13-156, an Ordinance vacating an alley located within Range P, Ingram's Addition, in the City of Cape Girardeau, Missouri. First Reading. A Motion was made by Loretta Schneider, Seconded by Meg Davis to approve. Motion passed. 5-0. Aye: Davis, Lanzotti, Rediger, Schneider, Summers. Absent: Bowen, Voss. BILL NO. 13-157, an Ordinance accepting a Permanent Waterline Easement for property located at 365 Broadview Street, in the City of Cape Girardeau, Missouri. First Reading. A Motion was made by Loretta Schneider, Seconded by Trent Summers to approve. Motion passed. 5-0. Aye: Davis, Lanzotti, Rediger, Schneider, Summers. Absent: Bowen, Voss. BILL NO. 13-158, an Ordinance accepting Permanent Utility Easements from Frank C. Bertrand III and Rachel L. Bertrand, and the Anthony J. Kluesner Trust, for property located on Perryville Road, in the City of Cape Girardeau, Missouri. First Reading. A Motion was made by Loretta Schneider, Seconded by Meg Davis to approve. Motion passed. 5-0. Aye: Davis, Lanzotti, Rediger, Schneider, Summers. Absent: Bowen, Voss. BILL NO. 13-160, an Ordinance approving the record plat of Cape West 15th Subdivision. First Reading. A Motion was made by Loretta Schneider, Seconded by Trent Summers to approve. Motion passed. 5-0. Aye: Davis, Lanzotti, Rediger, Schneider, Summers. Absent: Bowen, Voss. BILL NO. 13-161, an Ordinance approving the record plat of Dombrowski's Second Subdivision. First Reading. A Motion was made by Loretta Schneider, Seconded by Meg Davis to approve. Motion passed. 5-0. Aye: Davis, Lanzotti, Rediger, Schneider, Summers. Absent: Bowen, Voss. BILL NO. 13-162, an Ordinance approving the record plat of a Resubdivision of Lots 1, 2, and 3 of a Resubdivision of Lot No. 3 of Twin Lakes Subdivision. First Reading. A Motion was made by Loretta Schneider, Seconded by Meg Davis to approve. Motion passed. 5-0. Aye: Davis, Lanzotti, Rediger, Schneider, Summers. Absent: Bowen, Voss. BILL NO. 13-164, an Ordinance authorizing the City Manager to execute a State Block Grant Agreement Amendment #2 with the Missouri Highways and Transportation Commission to fund the construction and construction services of T -Hangar 91 and taxilanes at the Cape Girardeau Regional Airport. First Reading. A Motion was made by Loretta Schneider, Seconded by Trent Summers to approve. Motion passed. 5-0. Aye: Davis, Lanzotti, Rediger, Schneider, Summers. Absent: Bowen, Voss. Proceedings of the City Council, City of Cape Girardeau, Mo. Regular Session Nnvemher 19, 2013 —I1-376 APPOINTMENTS Appointments to the Golf Course Advisory Board Reappoint Mr. Robert Patrick and appoint Mr. Rick Fehr for terms expiring November 12, 2016; and appoint Mr. Mark Ervin for a term to expire November 12, 2015. A Motion was made by Loretta Schneider, Seconded by Meg Davis to appoint. Motion passed. 5-0. Aye: Davis, Lanzotti, Rediger, Schneider, Summers. Absent: Bowen, Voss. MEETING ADJOURNMENT Meeting ended at 7:22 p.m. A Motion was made by Mark Lanzotti, Se©nded by Trent Summers to adjourn. Motion passed. 5-0. Aye: Davis, Lanzotti, Rediger, Schneider, Summers. Absent: Bowen, Voss K E. Red ger, ayor Gayle L lonrad, City Clerk