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HomeMy WebLinkAboutCouncil.Minutes.02-03-2020.Regular Proceedings of the City Council, City of Cape Girardeau Mo. Regular Session February 3, 2020 KK-339 STUDY SESSION—February 3,2020 NO ACTION TAKEN DURING THE STUDY SESSION The Cape Girardeau City Council held a study session at the Cape Girardeau City Hall Monday, February 3, 2020, starting at 5:00 p.m. with Mayor Bob Fox presiding and Council Members Ryan Essex, Robbie Guard, Stacy Kinder, Dan Presson, and Nate Thomas present. Shelly Moore was absent. REGULAR SESSION—February 3,2020 CALL TO ORDER The Cape Girardeau City Council convened in regular session at the Cape Girardeau City Hall on Monday, February 3, 2020, at 5:33 p.m., with Mayor Bob Fox presiding and Council Members Ryan Essex, Robbie Guard, Stacy Kinder, Dan Presson, and Nate Thomas present. Shelly Moore was absent. ADOPTION OF THE AGENDA A Motion was made by Dan Presson, Seconded by Robbie Guard,to adopt the Agenda. Motion passed. 6-0. Ayes: Essex, Fox, Guard, Kinder, Presson, Thomas. Absent: Moore. APPEARANCES REGARDING ITEMS ON THE AGENDA None. CONSENT AGENDA Approval of the January 21, 2020, City Council regular session and closed session minutes. BILL NO. 20-12, an Ordinance approving the record plat of OTC Second Subdivision. Second and Third Readings. Bill No. 20-13, an Ordinance amending Chapter 17 of the Code of Ordinances of the City of Cape Girardeau, Missouri, regarding sales of tobacco to minors. Second and Third Readings. BILL NO. 20-17, an Ordinance accepting a Permanent Utility Easement from William D. Vied and Sharon L. Vied, for 2522 Boutin Drive, in the City of Cape Girardeau, Missouri. Second and Third Readings. Bill No. 20-19, a Resolution authorizing Funding for the Old Town Cape Mural Lighting Project. Reading and Passage. BILL NO. 20-20, A Resolution authorizing an application to the Missouri Department of Transportation for the Highway Safety and Enforcement Grant, for DWI enforcement, and authorizing the city manager to execute all necessary grant documents. Reading and Passage. Proceedings of the City Council, City of Cape Girardeau, Mo. Regular Session February 3, 2020 KK-340 BILL NO. 20-21, a Resolution authorizing a grant application to the Missouri Department of Transportation for the Highway Safety and Enforcement Grant, for Hazardous Moving Violation Enforcement, and authorizing the city manager to execute all necessary grant documents. Reading and Passage. BILL No. 20-22, a Resolution authorizing the City Manager to execute a lease agreement with Ozark Aircraft Maintenance LLC, for office and hangar space, at the Cape Girardeau Regional Airport. Reading and Passage. BILL NO. 20-23, a Resolution of the City of Cape Girardeau, Missouri, stating intent to seek funding through the Hazard Mitigation Grant Program, and authorizing the City Manager to execute all necessary grant documents. Reading and Passage. Approval of the Partial Release of Performance Bond Agreement for Collins Mill Subdivision — Phase 2. Approval of the Partial Release of Escrow Agreement for Williamsburg Phase 4. Council Member Robbie Guard abstained for financial reason from the items approving the Partial Release of Performance Bond Agreement for Collins Mill Subdivision — Phase 2, the Partial Release of Escrow Agreement for Williamsburg Phase 4, due to his employment with MRV Bank. A Motion was made by Dan Presson, Seconded by Nate Thomas, to approve and adopt. Motion passed. 6-0. Ayes: Essex, Fox, Guard, Kinder, Presson,Thomas. Absent: Moore. BILL NO. 20-12 will be Ordinance No. 5264; BILL NO. 20-13 will be Ordinance No. 5265; BILL NO. 20-17 will be Ordinance No. 5266; BILL NO. 20-19 will be Resolution No. 3311; BILL NO. 20-20 will be Resolution No. 3312; BILL NO. 20-21 will be Resolution No. 3313; BILL NO. 20-22 will be Resolution No. 3314; and BILL NO. 20-23 will be Resolution No. 3315. NEW ORDINANCES BILL NO. 20-18, an Ordinance approving the record plat of Spears' Third Subdivision. First Reading. A Motion was made by Ryan Essex, Seconded by Robbie Guard,to approve. Motion passed. 6-0. Ayes: Essex, Fox, Guard, Kinder, Presson, Thomas. Absent: Moore. MEETING ADJOURNMENT A Motion was made by Robbie Guard, Seconded by Dan Presson to adjourn from regular session and convene to closed session for legal actions and litigation, and confidential communications with legal counsel, pursuant to RSMo. Section 610.021(1). Motion passed. 6-0. Ayes: Essex, Fox, Guard, Kinder, Presson, Thomas. Absent: Moore r,IRA$� The Regular Session ended at 6:05 p.m. G�4 r. ,___`�Z� (4 v %1,h k 1 \.� Bob Fox ay�+ s A i ,', 1,,t o. Bruce Taylc41.0eputy City Clerk hrtf THE VNio , * SEAL ''