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Home My WebLink AboutCouncil.Minutes.12-20-2021.Regular Proceedings of the City Council, City of Cape Girardeau Mo. Regular Session December 20, 2021 LL-127 STUDY SESSION—December 20,2021 NO ACTION TAKEN DURING THE STUDY SESSION The Cape Girardeau City Council held a study session at the Cape Girardeau City Hall on Monday, December 20, 2021, starting at 5:00 p.m. with Mayor Bob Fox presiding and Council Members Robbie Guard, Stacy Kinder, Shelly Moore, Dan Presson, Nate Thomas, and Shannon Truxel present. REGULAR SESSION—December 20,2021 CALL TO ORDER The Cape Girardeau City Council convened in regular session at the Cape Girardeau City Hall on Monday, December 20, 2021, starting at 5:25 p.m. with Mayor Bob Fox presiding and Council Members Robbie Guard, Stacy Kinder, Shelly Moore, Dan Presson, Nate Thomas, and Shannon Truxel present. ADOPTION OF THE AGENDA A Motion was made by Dan Presson, Seconded by Nate Thomas, to adopt the Agenda. Motion passed. 7-0. Ayes: Fox, Guard,Kinder, Moore,Presson, Thomas, Truxel. APPEARANCES Lindsey Radcliffe from Morningstar appeared in favor of Bill No. 21-200. She has proposed a Redevelopment Agreement to improve the property located at 1 South Main Street within the Downtown Tax Increment Financing District. She explained the mission of the company and the improvements proposed. CONSENT AGENDA Approval of the December 6, 2021, City Council regular session minutes. BILL NO. 21-185, an Ordinance accepting Temporary Construction Easements from various property owners for the Sprigg Street Improvement Project, in the City of Cape Girardeau, Missouri. Second and Third Readings. BILL NO. 21-186, an Ordinance accepting Permanent Drainage Easements and Temporary Construction Easements from various property owners, for the West End Boulevard Project, from Rose Street to Bertling Street, in the City of Cape Girardeau, Missouri. Second and Third Readings. BILL NO. 21-187, an Ordinance accepting permanent water line easements from Drury Land Development, Inc., for the Goodwill Water Line Project, in Cape Girardeau, Missouri. Second and Third Readings. BILL NO. 21-188, an Ordinance authorizing the Mayor to execute a Quit Claim Deed to Drury Land Development, Inc., for the Goodwill Water Line Project, in Cape Girardeau, Missouri. Second and Third Readings. Proceedings of the City Council, City of Cape Girardeau, Mo. Regular Session December 20,2021 LL-128 BILL NO. 21-189, an Ordinance approving an Amended and Restated Redevelopment Agreement for the North Middle/Broadway Tax Increment Financing Redevelopment Plan, in the City of Cape Girardeau,Missouri. Second and Third Readings. BILL NO. 21-190, an Ordinance approving an Amended and Restated Redevelopment Agreement for the 811 Broadway Tax Increment Financing Redevelopment Plan, in the City of Cape Girardeau,Missouri. Second and Third Readings. BILL NO. 21-191, an Ordinance approving an Amended and Restated Redevelopment Agreement for the 101 William Street Tax Increment Financing Redevelopment Plan, in the City of Cape Girardeau,Missouri. Second and Third Readings. BILL NO. 21-192, an Ordinance appropriating the expenditure of unappropriated general funds for the fiscal year ending June 30, 2022, in the City of Cape Girardeau, Missouri. Second and Third Readings. BILL NO. 21-193, an Ordinance amending Chapter 30 of the Code of Ordinances of the City of Cape Girardeau, Missouri, by changing the zoning of property located at 1301 and 1316 North Main Street, in the City and County of Cape Girardeau, Missouri, from R-2 to M-1. Second and Third Readings. BILL NO. 21-194, an Ordinance amending Chapter 30 of the Code of Ordinances of the City of Cape Girardeau, Missouri, by changing the zoning of property located at 475 North Main Street, in the City and County of Cape Girardeau, Missouri, from R-4 to CBD. Second and Third Readings. BILL NO. 21-195, a Resolution authorizing the City Manager to execute a Contract for Professional Services with Klingner&Associates, P.C. for a feasibility study for the development of a marina, and a best use land analysis, in the City of Cape Girardeau, Missouri. Readings and Passage. BILL NO. 21-196, a Resolution convening the Tax Increment Financing Commission of the City of Cape Girardeau, Missouri, authorizing the distribution of a Request for Proposals, and authorizing certain actions connected therewith. Reading and Passage. BILL NO. 21-197, a Resolution authorizing an application to the American Rescue Plan Act Economic Adjustment Assistance program, for improvements to the Greater Cape Girardeau Business Park, and authorizing the City Manager to execute all necessary grant documents. Reading and Passage. Mayor Bob Fox spoke in favor of Bill NO. 21-195 and Bill No. 21-197. Council Member Robbie Guard abstained from BILL NO. 21-196, for financial reasons, due to his employment with MRV Bank. A Motion was made by Shannon Truxel, Seconded by Robbie Guard,to approve and adopt. Motion passed. 7-0. Ayes: Fox, Guard,Kinder,Moore, Presson, Thomas, Truxel. BILL NO. 21-185 will be Ordinance NO. 5480; BILL NO. 21-186 will be Ordinance NO. 5481; BILL NO. 21-187 will be Ordinance NO. 5482; BILL NO. 21-188 will be Ordinance NO. 5483; BILL NO. 21-189 will be Ordinance NO. 5484; BILL NO. 21-190 will be Ordinance NO. 5485; Proceedings of the City Council, City of Cape Girardeau Mo. Regular Session December 20, 2021 'LL-129 BILL NO. 21-191 will be Ordinance NO. 5486; BILL NO. 21-192 will be Ordinance NO. 5487; BILL NO. 21-193 will be Ordinance NO. 5488; BILL NO. 21-194 will be Ordinance NO. 5489; 1 BILL NO. 21-195 will be Resolution NO. 3450; BILL NO. 21-196 will be Resolution NO. 3451; and BILL NO. 21-197 will be Resolution NO. 3452. NEW ORDINANCES BILL NO. 21-199, an Ordinance appropriating monies for payment of additional employee compensation for services to be rendered between now and the end of the third quarter of the fiscal year ending June 30, 2022, in the City of Cape Girardeau, Missouri. First, Second and Third Readings. A Motion was made by Dan Presson, Seconded by Shannon Truxel,to approve. Motion passed. 7-0.Ayes: Fox, Guard,Kinder,Moore, Presson,Thomas,Truxel. BILL NO. 21-199 will be Ordinance NO. 5490. BILL NO. 21-200, an Ordinance approving a Redevelopment Agreement in Connection with a Portion of RPA 2 Redevelopment Project Described in the Redevelopment Plan for the Downtown Tax Increment Financing District, Cape Girardeau,Missouri,2015. First Reading. A Motion was made by Nate Thomas, Seconded by Stacy Kinder,to approve. Motion passed. 7-0. Ayes: Fox, Guard,Kinder,Moore,Presson, Thomas,Truxel. BILL NO. 21-201, an Ordinance Terminating Tax Increment Financing within the Redevelopment Area described in the Esquire Theater Tax Increment Financing Redevelopment Plan and Dissolving the Esquire Theater Special Allocation Fund. First Reading. A Motion was made by Dan Presson, Seconded by Nate Thomas,to approve. Motion passed. 7-0.Ayes: Fox, Guard,Kinder,Moore,Presson,Thomas,Truxel. BILL NO. 21-202, an Ordinance approving the record plat of Ellis Street Subdivision. First Reading. A Motion was made by Robbie Guard, Seconded by Dan Presson,to approve. Motion passed. 7-0. Ayes: Fox, Guard,Kinder,Moore, Presson, Thomas,Truxel. BILL NO. 21-203, an Ordinance approving the record plat of Saint Francis Health & Wellness Center Condominiums, Re-Plat No. 3. First Reading. A Motion was made by Dan Presson, Seconded by Shannon Truxel,to approve. Motion passed. 7-0. Ayes: Fox, Guard,Kinder,Moore,Presson,Thomas, Truxel. APPOINTMENTS Appointment to the Convention and Visitors Bureau Executive Board A Motion was made by Robbie Guard, Seconded by Dan Presson, to appoint City Manager Dr. Kenneth Haskin to the Convention and Visitors Bureau Executive Board for a term expiring December 21, 2024. Proceedings of the City Council, City of Cape Girardeau, Mo. Regular Session ecember 20,2021 LL-130 Motion passed. 7-0. Ayes: Fox, Guard,Kinder,Moore,Presson,Thomas, Truxel. Appointments to the Cape Girardeau Area MAGNET Board of Directors A Motion was made by Stacy Kinder, Seconded by Nate Thomas, to appoint Mayor Bob Fox and Council Member Robbie Guard to the MAGNET Board of Directors for terms expiring December 31, 2022. Motion passed. 7-0. Ayes: Fox, Guard, Kinder,Moore, Presson,Thomas,Truxel. MEETING ADJOURNMENT A Motion was made by Robbie Guard, Seconded by Stacy Kinder, to adjourn from regular session and to convene in closed session for legal actions and litigation, confidential communications with legal counsel, and personnel matters, pursuant to RSMo. Sections 610.021(1), and(3). Motion passed. 7-0. Ayes: Fox, Guard,Kinder,Moore, Presson, Thomas, Truxel. The regular session ended at 5:47 p.m. it Bo e Fox,Mayor (6)2/1.A1- it. '"zt -,' ,7 ..,4•11. ' , Bruce Taylor,Deputy City Clerk /VI lerkQsy b) , ti k i° 0/.ii', cf,„)1 % \THE "IMO '4r • i,,. */ . '`Nk.SEAL