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HomeMy WebLinkAboutCouncil.Agenda.03-02-2009.Packet � nd arc � � . a e lrar eau � . . lssourl � CITY OF CAPE GIRARDEAU, MISSOURI 401 Independence Street City Council Agenda � Monday, March 2, 2009 7:00 p.m. Invocation—Rev. Paul Kabo, First Presbyterian Church Pledge of Allegiance Call to Order Roll Call Council Meeting Minutes February 17, 2009, regular and closed sessions Adoption of the Agenda City Council 1. Communications to be presented by members of the City Council. 2. Communications to be presented by the City Manager or City Staf£ Public Hearin,�s � 3. A public hearing regarding the request of Cape Special Road District to rezone property located at 120 Warson Street from R-1, Single-Family Residential District to M-1, Light- Industrial District. (Agenda Item No. 8, Bill No. 09-36). Letter No. 09-48 Action Appearances 4. Appearances before the Council on items listed on the agenda. 5. Appearances before the Council on items not listed on the agenda. Consent Ordinances 6. BILL NO. 09-31, an Ordinance authorizing the Mayor to execute an application with the United States Department of Interior, the General Services Administration and the National Park Service to acquire surplus federal property known as May Greene Garden in the City of Cape Girardeau, Missouri. Second and Third Readings. � Letter No. 09-36 Action City Council Agenda Page 2 March 2, 2009 7. BILL NO. 09-34, an Ordinance approving the record plat of Lynwood Hills North � Subdivision. Second and Third Readings. Letter No. 09-37 Action New Ordinances 8. BILL NO. 09-36, an Ordinance amending Chapter 30 of the Code of Ordinances of the City of Cape Girardeau, Missouri, by changing the zoning of 120 Warson Street, in the City and County of Cape Girardeau, Missouri, from R-1 to M-1. First Reading. Letter No. 09-48 Action 9. BILL NO. 09-42, an Ordinance amending Chapter 24 of the City Code relating to public trees. First Reading. Letter No. 09-49 Action � Resolutions 10. BILL NO. 09-38, a Resolution adopting the Fiscal 2009-2014 Capital Improvements Program. Reading and Passage. Letter No. 09-47 Action 11. BILL NO. 09-39, a Resolution authorizing the City Manager to execute a Letter of Agreement with Southeast Missouri State University for an historic resource survey, in the City of Cape Girardeau, Missouri. Reading and Passage. Letter No. 09-50 Action 12. BILL NO. 09-40, a Resolution authorizing the City Manager to execute a General Engineering Services Contract with Koehler Engineering and Land Surveying,Inc., in the City of Cape Girardeau, Missouri. Reading and Passage. � City Council Agenda Page 3 March 2,2009 � Letter No. 09-51 Action 13. BILL NO. 09-41, a Resolution authorizing the City Manager to execute an addendum to the Engineering Services Contract with Koehler Engineering, Inc., for the Bloomfield Road Phase IV improvements, in the City of Cape Girardeau, Missouri. Reading and Passage. Letter No. 09-52 Action 14. BILL NO. 09-43, a Resolution authorizing the filing of all necessary documents with the Missouri Department of Natural Resources, State Revolving Fund Program for loans under the Missouri Safe Drinking Water Law (Section 640, RSMo.) and the Missouri Clean Water Law (Section 644.006 through 644.141, RSMo.) regarding the expansion of Water Plant No. 1 and various other water projects, in the City of Cape Girardeau, Missouri. Reading and Passage. Letter No. 09-53 � Action Appointment 15. Appointment to the Board of Adjustment. Letter No. 09-54 Action 16. Appointment to the Tree Board. Letter No. 09-55 Action Liquor Licenses 17. Approval of a change in type of liquor license to a wholesalers of intoxicating liquor-all kinds, for Thilenius Distributing, Inc., d/b/a River Eagle Districting, 2346 Rust Avenue, Gene Patterson, Managing Officer. � 18. Conditional approval of a retail liquor by the drink and Sunday sales license for Amanda R. Hasting, d/b/a The Billiard Center, 26 N. Main St., Amanda R. Hasting, Managing Officer. City Council Agenda Page 4 March 2,2009 � Other 19. A motion accepting the improvements completed at the intersection of William Street and Leming Lane and authorizing final payment to Fronabarger Concreters, Inc. Letter No. 09-56 Action 20. Other business. 21. Adjournment of the City Council. * * * * * * * * * * The City Council of the City of Cape Girardeau, Missouri, will hold a study session at City Hall, 401 Independence Street, on Monday, March 2, 2008, 5:00 p.m. * * * * * * * * * * * The City Council of the City of Cape Girardeau, Missouri, may, as a part of a study session or regular or special City Council meeting, hold a closed session to discuss legal actions, causes of legal action or litigation, leasing, purchasing or sale of real estate, hiring, firing, disciplining, � promotion of personnel, employee labor relations, or confidential or privileged communications with its attorneys. Specifically, the City Council will hold a closed session to discuss legal actions and litigation, confidential communications with legal counsel, property acquisition, and personnel matters, pursuant to RSMo. Sections 610.021(1), 610.021(2), and 610.021(3). � CITY OF CAPE GIRARDEAU,MISSOURI � Office of the City Manager Council Letter No. 09-48 Agenda March 2,2009 The Honorable Mayor And Members of the City Council City of Cape Girardeau,Missouxi Dear Mayor and Council Members: RE: Request for a Rezoning of Property at 120 Warson Street It is the request of the Cape Special Road District to rezone the property located at 120 Warson Stteet from R-1 (Single-Family Residential) District to M-1 (I.ight Industrial) District. This is the location of the headquarters for the Cape Special Road District and they are requesting the rezoning of their pxoperty so that they will be in compliance with the City Zoning Code. � The future land use plan recommends light industrial use for this property. Planning Staff recommended approval on no conditions and the Planning and Zoning Commission recommended approval on no conditions with a vote of 8 in favor, 0 in opposition,and 0 abstaining. Respectfully Submitted, � Ken Eftink Director of Development Services Interim City Manager � � CITY OF CAPE GIRARDEAU PLANNING AND ZONII�TG COMMISSION ACTION Request for Rezoning Recommended Action: That the request of Cape Special Road District to rezone property located at 120 Warson Street from R-1 (Single Family Residential) District to M-1 (Light Industrial) District be recommended for approval. The vote count on the motion to approve was: Vote Count: Favor—8 Oppose—0 Abstain—0 Date Recommendation Made: February 11, 2009 � Comments: Citizens commenting at meeting: Mark Phillips Secretary � CITY OF CAPE GIRARDEAU,MISSOURI City Staff Review and Referral of Application For Special Use Permit/Rezoning � File No.1219 Address of Property 120 Warson Street Staff Review and Comments: It is the request of Cape Special Road District to have the properiy located at 120 Warson Street re-zoned from the R-1 (Single-Family Residential) District, to the M-1 (Light Industrial)District. The applicant is using the property as the district headquarters. Currently this parcel is adjacent to property that is zoned M-1 (Light Industrial)District. �-r-- I - 2 3 - a � Planning Supervisor Date ..............................................................................� City Manager Referral to the Planningand Zoning Commission: _ �: 2--d �l City M ager Date ..............................................................................� � Posting Date for Planning and Zoning Commission Public Hearing: z- 3- o q ..............................................................................� Planning and Zonin�Commission Recommendations: �e� P�0.)C�'�1�Y1q G�� Zo�n�r q � c�rio�r-� �"oCe�c� . J J ...................................................................�..........� Posting Date for City Council Public Hearing: �/3-o q ..............................................................................� Council Action: Favor: Oppose: Abstain: Revised 3/27/08 � � � �, City of Cape Girardeau _ . Rezoning/Special Use Permit Application . - . � Rezoning or ❑ Speci ��f�Y�t� (Please check one) ��?��' ��a �' ��� ��R!��',�T�,;, '��=�..1 SECTION A �'�-� 1. Description of project: Co n S i�2 r i Y� oJ l.6{'!S�'v u G 7'i vl q M 2 7—a / �.�"� u:�/Y!evi� ,s7�o►'a,�G � p / J p U i�Gf i�''1� � 2. Street address of tract (or other location description): /Z o LUa�s o h 5-�-. C�� ���a,-c�eau J /1'I 4 63 �0 I 3. Names and addresses of all legal owners of tract: Ca pe �Pe G �a•/ Qaac� D,-s-��- ;c--� � / ZQ 1/Varsov► S�� �'a�e �:�-a r�e a u/ �� (3 70 / 4. Present zoning classification: � — � 5. Requested new zoning classification: M - I 6. Requested special use; N/�- 7. Person handli�g this application (name, address, phone number): /�av�� l�Li:����5 j�tidn� — 33��-s�f(S l..G� ��.2G(ctI KOGtO( �iS-!'✓�'CT / zo waYson sf, l_Q�Q C7.ro� ✓dCa j /"d IO�J 70 I 8. If tract is to be transferred, name and address of intended owner: ��� � For Office Use Only: Date Received in Planning Services Office:�ol�� Received by: Revised 12/18/2008 Page 3 of 7 City of Cape Girardeau Rezoning/Special Use Permit Application � 9. I STATE UPON MY OATH THAT ALL THE INFORMATION CONTAINED IN THIS APPLICATION IS TRUE. (Siqnatures of ALL PERSONS listed in Items 3 and 8 above and date of signatures): Name Date /-/�-0 9 SECTION B 1. Legal description of tract: Please attach a copy of the latest deed to the property. (If you do not have a copy of your deed, one can be obtained from the County Recorder of �,,,,;,,� Deeds.) 2. Attach to this application a scale plat or map of the tract, on paper no larger than 11 inches by 17 inches, showing the following (If you do not have a surveyor's plat of the property, items a and b can be obtained from the County Mapping and Appraisal Office in the County Administration Building in Jackson): a. All boundary dimensions. b. All adjoining streets and alleys. c. All present improvements. d. All intended improvements. e. All adjoining and cornering property lines and references to all owners listed in Section c. � Revised 12/18/2008 Page 4 of 7 City of Cape Girardeau � Rezoning/Special Use Permit Application SECTION C �. List names and addresses of ALL adjoining landowners. Include land which corners on your tract or which is across streets or alleys. (This information can be obtained from the County Mapping and Appraisal Office in the County Administration Building in Jackson.) N.OTE; Where a rezoning or special use permit is requested for part of a larger platted tract, adjoining owners are consFdered as"those adjoinFng the f�rger tract. �� /t'�as�e�s Fa�rns �, �i��ia�� Qah 9 �►�� 3 3 72 Co, Rc�. (o Z 0 Z¢� 8 .Bo u-�-i►,� �r� C'a� 6;.-,�r c�e�u/ /h o ,6 3 7 0/ �'cr� �i v�a�-cQ�a c-t/ /�4 (0 3 � � l z) �'u,�%y �rus-� -7� �u�ar1 �e SoG,'�-�� z5zs �,.Yy �,��e 2d, z 5�3 (o /3 o u �%� �r, CG� 6�'�-��c�e�u� I1� 0 6370 / C,q G,- ,r.c�v�o(2c�u/ Y�� b3 �0 ) � �j 7Qrry �5'hac K�es �� Go�c�on GUr,y 1�� z86 �S'havav� o Coah-{�� �ah-e �a��� -C'i."r u✓�e o�u �I�U �i,�70 1 �-� s�� �-/ I< l���, P, o , �3ox z6o g�g ��a h o� 7—e aC Q,S 7�0 Z � 3) ��d� �-�l� Sn ea-��e►� Z 7 0 � Oa K 5�,-r� Cir'�.�2 C�� �;�a r�Q��t v� / /12 (� 6 3 7 0 i 2. With this application, the applicant must deliver to the Planning Services Office a stamped, plain business envelope addressed to each of the landowners listed in Section C, Item 1, of this application. Please do not include a return address. The Planning Services office will use its return address. (If a tract is owned by the City of Cape Girardeau, an envelope for City property is not needed.) � Revised 12/18/2008 Page 5 of 7 City of Cape Girardeau Rezoning/Special Use Permit Application � SECTION D 1. State the use to which this tract will be put if rezoned as requested or if a special use permit is granted as requested. Attach plans, pictures, or drawings of commercial or industrial buildings. ?'h;s �-,-u�� w,LJ co��iv�u e �v �e u�SeG( a s �i,5���c-� �e�c��ua����S �o� ��.� ��e.. �S'�e c�� / /2o�c� �jS��,�G�; /�-T -���5 7/Y1'!� �i(/2 c+v L. Cv nsi�e✓;i�q 7L� �'Ov1 S�r�-�-C��o!� o.�' a .yr e�a.� -e p u,�n-r e�� s���y� b u;/a9,-t�� , 2. If this is an application for a special use permit, you need to be aware that the Planning and Zoning Commission and the City Council can place limitations on the permit such as the period for which it will be effective, the size and design of improvements to be constructed, and hours of operation, as examples. Please list below any limitations you are willing to consider in this regard. ��� � 3. Is a transfer of ownership of the tract dependent upon the approval of this application, or will a transfer occur if this application is approved? ��J 4. Has there been a prior application for a rezoning or special use permit for this tract, or a larger or smaller parcel involving this tract? If so, give the date and state the prior action taken by the City Council. If you are unsure as to whether or not an application was previously made, please contact the Division of Planning Services Office for assistance. /V� � Revised 12/18/2008 Page 6 of 7 City of Cape Girardeau Rezoning/Special Use Permit Application � SECTION E 1. State the reasons why you believe the requested rezoning or requested special use permit will be beneficial to the neighborhood and the City. 2. Please list below the names and addresses of adjacent property owners or other neighbors you have contacted directly in regard to the requested rezoning or special use permit, and your project if it involves new structures or a change of use in an existing building. (Telephone ore-mail contacts can be listed, butplease note them as such.) � Name Address � Revised 12/18/2008 Page 7 of 7 Aerial Map of 120 Warson Street 1/16/09 .� £�; ,. : , �. ��� S: � :. �;�,+ .r`f ��f 4 Sz4 +1 . . ., � '�5�.. � � '��. .� ' N� ¢ .. :..� (- -� . �e , y �y A . �.. i�� . �,'�' ''�"`*-¢�r i�. kEi•� , ;„fi� !+•l n,.:`�' ' . "-s �s � � }��'�..: � " _�... � .p. ��� ? _�� A y .'�S _a�{ �.'� J. � ' 4 �r %� ti, .'t� -h'Ct J!$*fBr']t '^+�.y„'�E+.� F� E � �y,� . �,�.• �e 6�f � #Y �� .. � �`^+.. ... ;i. , ,_� . �ti�` {�1�a�� `Ly�y 1 ? ; � . �., �� '�`� _ ` . � ��` '' � ' ►�' �:t X,e i r - . . 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' ♦��,������������������������� i�����i��I\ ��i��.���i���i���i�i�i�i�i�i��, . ► ► . �.; . . i r � � . � CITY OF CAPE GIRARDEAU,MISSOURI � Office of the City Manager Council Letter No. 09-36 Agenda February 17,2009 The Honorable Mayor And Members of the City Council City of Cape Gitardeau,Missouri Deat Mayor and Council Members: . RE: An Ordinance Authorizing the Mayor to Subnut an Application to Acquire Surplus Federal Property for the May Greene Garden Park This is a request to execute an application for the National Park Service's Federal Lands to Parks Program to acquire surplus Federal propexty for park and recreational use - under the provisions of 40 U S.C.-550 (e). For the pxopexty referenced as: Federal Bu.ilding and Courthouse 339 Broadwap Street Parcel#2-May Gxeene Garden Cape Girardeau,MO G3701 GSA #7-G-MO-0G73. The May Gzeene Garden Property,0.186 acres,is located on the corner of Fountain Street and Themis Street in the City of Cape Girardeau;just south of the old Federal � building and Courthouse. It is a portion of a pre-existing garden and homestead of May Greene. Existing improvements include signage identifying it as May Greene Garden,an information kiosk,and two benches. The site was maintained to various degrees since that time,but steadily deteriorated until 1988 when the General Services Administration agreed to allow the city and a committee known as the May Gxeene Garden Association to use and maintain the site as a public park. The Association provides plantings and maintenance of the trees,shrubs and flowexbeds. The City provides mowing, trash xemoval and other services as may be necessary. However,the City of Cape Girardeau Parks and Recxeation Depattment assumes total responsibility for the caxe ancl maintenance of the site should the association discontinue their involvement in the future. Staff recommends approval of the ordinance for the application to acquire surplus Federal property for the May Greene Garden Park. Respectfully Submitted, "l �' l • Ken Eftink Assista.nt City Manager Director of Development Services ���°�`��- � Douglas K.Leslie City Manager �_; � ,: : P _ i ,. , . :. , . , y� - > .. 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SulJ�d M uddkq[ww�nh � � d Ibeord.N aM• ' < � t � i REFERENCES ~ coaa�cxr lwoa-is��o �o.io�) � y � � RECORD PUT Of RYICF.S GTY OF CAPE GIRANOFAU ' � � � PRfOR SUN1�E75 BY Pl5/2359 PRIOR SURYE'YS BY tK5/1276 .. � PRIOR SUN'VfYS BY PlS f432 i � � p 1 PRIOR SUMVEYS 9Y PLS t151A �t I. 3 . � ��,� �,s� i z � AFJt1A1 PFqTOCR1PN � I � 1 � � � ' � � � ` I . 1 , i ' 1 LEGEND `rP�„' � � 1'`;RKINGLOT 1 � _ � • scr s/z-Roo ua iur ► ( � ' � ; s W 3 00 • ''°VND�0N R°0 POiNT OF BEGINNING ' � � � � °� ��= a a �o�na�� o ���R�� OF MAE GREENE GARDEN �z•x�,V��wt �°` 8 � A couro-r wcr�►�vosr � � M0a'�'�a'c o� �8 m �a sro�a�cwa� � �'��n��ke��: ��- � � � M.4E CRE'�E� EN _ � s *+-+ ua�+o�x uu� � � 0.186 AC � "s"°�e° f s � na.r�e e..u+r awr a a�ww s�...re..na»r.••rw r---_1 �» ...�.da.»�.��.���» 1 au�Md,rNeh Surw7 b kw ond eanot aM�ot � �oow.vhA b M»baf o}mp eWtlY.h ee�ta�mene��6A 1M / �62'31 Sleb ef IIMo�rl.Ginn undK���y a1��k�11» � r� Mo r � 1?S,)�� p/ord�eu,Waewl}hb 13M daf of hdp.A.D.200�. / �— rHEM►s s�.RE�. $ � �w�sum�r�ho. zus � / � � / vat Fat pccoao nrs_o�r ov _� � ;, �w n+�o�sue a n��ov ocEoa M c�rt � (—'--—_.___ GIRAROEhU COIMIY AT JACKSON.MSSGtiRI IN StIR'VEYORS PUT �� 1 BOOK N0. AT►AGE N0. . ��� \ . � GRA�� S�A�� '� � �\ I s • w s • JANET ROBERT.RECOPOER OF OEEDS V . \� (a rar) tute.w wrtvn'1 ��ee►.ao R t ruT � aoa w+E c�nuw s�cncesnoMrt+men�raH rn�+er. Mu� c+iec�a er: su �j��q�DS LAHD SURVEYWO � inwiae cnve r�anxnFnu.rao zx£ r_3°. a� �nsio� ■ a ws i �5�vndk 1813 GRE6YBRlHi DR.CAPE�?ARaEAU.WSSOURI FEOEwu eunox+c R�ocoz� �a� Q PFKNYE S FAX fST.�339-7I73 BILL NO. 09-31 ORDINANCE N0. � AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN APPLICATION WITH THE U. S. DEPARTMENT OF INTERIOR, THE GENERAL SERVICES ADMINISTRATION AND THE NATIONAL PARK SERVICE TO ACQUIRE SURPLUS FEDER.AL PROPERTY KNOWN AS MAY GREENE GARDEN IN THE CITY OF CAPE GIR.ARDEAU, MISSOURI, WHEREAS, certain real property owned by the United States of America, located in the City of Cape Girardeau, County of Cape Girardeau, State of Missouri, has been declared surplus and, at the discretion of the General Services Administration may be assigned to the Secretary of the Interior for disposal for public park or recreational purposes under the provisions of 40 U.S. C. § 550 (e) , and any regulations and policies promulgated pursuant thereto, more particularly described as follows : Federal Building and Courthouse 339 Broadway Street, Parcel #2 May Greene Garden, City of Cape Girardeau, � Cape Girardeau County, Missouri Acreage of the total property requested: 0 . 186 acres General Services Administration Control Number for property: GSA# 7-G-MO-0673 Whereas, the City of Cape Girardeau needs and will use said property in perpetuity for public park or recreational purposes as set forth in its application and in accordance with the requirements of said Act and any regulations and policies promulgated hereunder; BE IT ORDAINED BY THE COUNCIL OF THE CITY OF CAPE GIR.ARDEAU, MISSOURI AS FOLLOWS: ARTICLE l . That the City of Cape Girardeau, Missouri shall make application to the National Park Service for, and secure the transfer to, the above-mentioned property for said use and subject to such exceptions, reservations, terms, covenants, agreements, conditions, and restrictions as the National Park Service and the Federal disposal agency may require in � connection with the disposal of said property under said Act and 2 the regulations and policies issued pursuant thereto. ARTICLE 2 . The City of Cape Girardeau, Missouri has legal �✓ authority, and is willing and able, to properly develop, maintain, operate, and assume liability of the property, and that Mayor Jay B. Knudtson is hereby authorized, for and on behalf of the City of Cape Girardeau, Missouri, to do and perform any and all acts and things which may be necessary to carry out the foregoing Ordinance, including the preparing, making, and filing of plans, applications, reports, and other documents, the execution, acceptance, delivery, and recordation of agreements, deeds, and other instruments pertaining to the transfer of said property, including the filing of copies of the application and the conveyance documents in the records of the governing body, and the payment of any and all sums necessary on account of the purchase price thereof or fees or costs incurred in connection with the transfer of said property for survey, title searches, recordation or instruments, or other costs identified with the acquisition of said property. ARTICLE 3 . This ordinance shall be in full force and effect ten days after its passage and approval. PASSED AND APPROVED THIS DAY OF , 2 0 �/ Jay B. Knudtson, Mayor ATTEST: Gayle L. Conrad, City Clerk � � 3 STATE OF MISSOURI ) � ) ss . COUNTY OF CAPE GIR.ARDEAU ) On this day of , 2009, before me appeared Jay B. Knudtson, to me personally known, who, being by me duly sworn, did say that he is the Mayor of the City of Cape Girardeau, Missouri, a Municipal Corporation of the State of Missouri, and that the seal affixed to the foregoing instrument is the seal of said City and that the said instrument was signed and sealed in behalf of said City by authority of its City Council and acknowledged said instrument to be the free act and deed of said City. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my official seal, at my office in Cape Girardeau, Missouri, the day and year first above written. LaDonna Laub, Notary Public My Commission Expires: � August 4 , 2011 � 4 CITY OF CAPE GIRARDEAU,MISSOURI � Office of the City Manager Council Letter No. 09-37 Agenda February 17,2009 The Honorable Mayor And Members of the City Council City of Cape Gitardea.u,Missouri Dear Mayox and Council Members: RE: Lynwood Hills North Subdivision—RECORD PLAT The owner of the property known as the Lynwood Hills North Subdivision has submitted xecord plats. Previously in 2003,three duplexes on the North of Lynwood Hills Drive were divided into separate units.'I'he ownexs of one of these duplexes,located at 2820/2822 Lynnwood Hills Drive,ate xequesting to divide the land where the duplex is located. Since the duplex is alteady divided into sepaxate units and since accepta.ble plats have been received,planning staff xecommends approval.The Planning and Zoning Commission � recommends approval by a vote of 8 in favor,0 in opposition,and 0 abstaining. 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"_�'� s�i � � c � a�l�i� � �!� ai f � �� 1.���� � ��������� ��3������1 � �i i Y t�r �Hrt ��rcHrcucHu SUBDIVISION APPLICATION ProjectName: �.�i�w�� ��\.s �oc�Y� 5.�1�'��,r;,n __index# Project Location: Attach surveyor's leqal description on CD in State Plane Coordinates � This application is for: ❑ Single-family residential � Multi-family ❑ Non-residential 0 Preliminary Subdivision Plat ❑ Record Plat(of an approved pretiminary plat) ❑ Record Plat (for sectionalized development of an approved preliminary plat) ❑ Record Plat (for minor subdivision) RECORD PLAT SUBDIVISION REVIEW FEE (to be submitted with application) One and Two Family Residential Multi Family Residential Commercial/Industrial $18.00 per lot $18.00 per dwelling unit $18.00 per acre $90.00 minimum $90.00 minimum $90.00 minimum NOTE: (a} The filing deadline is 3 weeks before the Planning & Zoning Commission meeting held the Znd Wednesday of each month (except holidays that are observed by the City). (b) The deadline for submittal of revisions necessary to meet State law and City ordinances, or desired by the developer is 1 week before the Planning 8�Zoning Commission meeting. (c) Any subdivision plat that requires corrections or for which required review fees have not been paid shall not be presented to the City Council foc approval. APPLICANT fmain contact): ���� OWNER(If Differentl: Name: �if�/v/4L{� � U jl�Yo/YV/1�- S Name: - __ _. Firm: , Firm: A.dress: �$ 2-0 oo.p ► !IS �Yl�e Address �rr� � � i r.�r►��d-u '� > a� � Phone:5��-�/-/85�ax: Phone: Fax: E-mail: G�.,,��f•1�Yl� fl�'/f�'i��c'e�E-mail: � PROFESSIONAL SURVEYOR/ENGINEER: DEVELOPER Name: �S. !�' � 4 � � Name: Firm: 1/ F 6 Firm: ddress: F � Q Address: ,/► �°e �o/✓��-3^ J���� D- 3 7 a� Phone;:�7 3 33�b� �. Phone: Fax: E-mail: E-mail: 1, the undersigned, do hereby state that I have read and fully understand the provisions of this application and further, by my signature, I hereby agree to maintain compliance with the City of Cape Girardeau Subdivision Regulations and State statutes applicable to the subdivision of land and, that it is my responsibility to make certain that all deadlines are met so th ormal action by the City Council is not unnecessarily delayed. Signature of Applicant Z(/2�_ Date: ,��'�S� � � �•iqiii,ti+%il,ii.eiiiciiM'.�iri,�l.n.�i4ii/ii.ii.ri�.�q:iip�vti�i�;.i/ri„+iii4�.siiii►Siiisiwi iii,/,si/4fs„Gtie%ri ier'uioie�eiil.oiwi.►iq�si.��rsiii 4wi.si.oliiiHtiwiiw/si��ioi.rcrmqw�i,�l'.�,►�ir "S r�� a�,�r,�C'a�.`'��>,�� �`� ''�"'��F�'�4.i•',�`� �u '���-,. "�;< _ � u .e:����'�� '� ,�-� ���a ��s.� � s�� `���:� i � g.: � �.. x '� ? va f' x,x-s. /l."s < �� �k�, 'r�� w ,�� r F��z':: �'& �.a.# .-�-�-� `":a�u«��rr� �, r_� .���' . ��4� � �. a�L. ,z•- e- � F �i� .t: �:'^s`� � "�� . . S� x ,, z �! ,�.- . -� �'F ar+n?:: . �y� >. � ,- _ -� , + , � � � �•"� ,�r`u° �' ,k'�"����'=` �'���I 4:`��r� �.��.�,�, ��r�.., �,,; �,. ����-.�/ �• �g . - - -Y� r � � / ": a �:' � �-` �• '� ' ���_ �� �� , �-7 � . 3� a��r� - t } ^�� , w7 �c �"'*:•.. -ts`��a� . �.<'�i� �� � T�;' �Yo� � . - �� ". �-�� s�" �..,vi' t� �.., . +y�Ui pR i �y.�.��.� :7,� r ?k, � -. r�m� _ r�, � 4 .. ��-� �'�'gf ��w. i�bS.�y x[ h x � � '�'4,`e.F ��,� �k`�. ' / ' ^ � . . ' �� -. � {� . '•� .�,9,' a.,,,�s. -x����T K '� s"�x si �b _ �._�. ���.�*'����t �� �r �,4',� �.��.,� . �� f +,�'c �`��`t= y'z���#���rs '�"�a� �`':..- ��%�,,{`t °2 s � '"�rN � °�'� t �a ,w �`n ,/ � '�rs ��t �t��,�-'a �',1, y's�'��'"� �.�x ti�so+ �,. � ;,a� �".�p�.+a 44 �.:���r � �yhi.S[Pa �„�s ��v'.:�:� +�t,�,�` �, `'.r � - t ��. ` �+ ���!.!. '�c�,a_ s��a.,k �. .a� �z. ��,,�Sr:d �'.u>:., r»..K.� ":, `"��`..,. t„� -y��';� iI�s. ��'"��� �y�� - .allr�7rlPl'i�ir7i�l�i�i;Ti�'�l'ii j�i�ry'i.i'i,r/iYi.s�i�'ri�J�lil;i-iri 3Y`3Jiti7 ±r,iy�'i:i�hllri�✓r'iriJ�ib 1�i�7i�riJr71i'% � iiJ�i�hr/�ir�firil i r,ribi3�f3% i.�i"i�I /i�i yil/� BILL NO. 09-34 ORDINANCE NO. � AN ORDINANCE APPROVING THE RECORD PLAT OF LYNWOOD HILLS NORTH SUBDIVISION BE IT ORDAINED BY THE COUNCIL OF THE CITY OF CAPE GIRARDEAU, MISSOURI, AS FOLLOWS: ARTICLE 1 . The record plat of Lynwood Hills North Subdivision, being all of Lot 03 of Second Amended Plat of Lynwood Hills Estates and being all of All of Units 5 and 6 of Lynwood Hills North Townhouses in Section 23 , Township 31 North, Range 13 East, in the County and City of Cape Girardeau, State of Missouri, submitted by John A. Hillin, Amy L. Hillin, Anita L. Hillin, Ronald Wene and Virginia Wene, bearing the certification of Timothy Joseph Sander, a Registered Land Surveyor, dated October 1, 2008, is hereby approved. ARTICLE 2 . The City Clerk is hereby directed to sign the record plat with the date of Council approval and affix thereto the seal of the City of Cape Girardeau, Missouri . AR.TICLE 3 . This ordinance shall be in full force and � effect ten days after its passage and approval . a PASSED AND APPROVED THIS DAY OF , 20 Jay B. Knudtson, Mayor ATTEST: Gayle L. Conrad, City Clerk � CITY OF CAPE GIRARDEAU,MISSOURI � Office of the City Manager Council Lettex Na 09-48 Agenda March 2,2009 The Honorable Mayar And Members of the City Council City of Cape Giraxdeau,Missouri Dear Mayor and Council Membexs: RE: Request for a Rezoning of Property at 120 Warson Street It is the request of the Cape Special Road District to rezone the pxoperty located at 120 Warson Street from R-1 (Single-Family Residential) District to M-1 (I.ight Industrial) District. This is the location of the headquarters for the Cape Special Road District and they are xequesting the rezoning of their property so that they will be in compliance with the Citq Zoning Code. � The futute land use plan recommends light industrial use for this property. Planning Staff recommended approval on no conditions and the Planning and Zoning Commission recommended approval on no conditions with a vote of 8 in favor, 0 in opposition,and 0 abstaining. Respectfully Submitted, � , Ken Efttnk Director of Development Services Interim Ciry Manager � BILL NO. 09-36 ORDINANCE NO. � AN ORDINANCE AMENDING CHAPTER 30 OF THE CODE OF ORDINANCES OF THE CITY OF CAPE GIRARDEAU, MISSOURI, BY CHANGING THE ZONING OF 120 WARSON STREET, IN THE CITY AND COUNTY OF CAPE GIRARDEAU, MISSOURI FROM R-1 TO M-1 WHEREAS, the City Planning and Zoning Commission has recommended rezoning all of the property described in Article 1 of this ordinance from R-1, Single-family Dwelling District, to M-1, Light Industrial District; and WHEREAS, Public Notice of such change was given as prescribed in Chapter 30 of the Code of Ordinances of the City of Cape Girardeau, Missouri, and public hearing was held on Monday, March 2, 2009, and WHEREAS, the City Council of the City of Cape Girardeau, Missouri, has elected to rezone the property described in Article 1 from R-1, Single-family Dwelling District, to M-1, Light Industrial District; and � NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF CAPE GIRARDEAU, MISSOURI, AS FOLLOWS : ARTICLE 1 . Chapter 30 of the Code of Ordinances of the City of Cape Girardeau, Missouri, is hereby amended to change the zoning of 120 Warson Street, in the City and County of Cape Girardeau, Missouri, from R-1, Single-family Dwelling District, to M-1, Light Industrial District, said area including the following described property: All of Lot Nine (9) as shown by the Amended Plat of LaCroix Industrial Park as recorded in Book 15, Page 38 of the land records of Cape Girardeau County, and more particularly described as follows : A tract of land located in the Northeast Quarter of the Northwest Quarter and in the Northwest Quarter of the Northeast Quarter in Section 23 , Township 31 North, Range 13 East, described as follows : Begin at the North quarter corner of said Section 23 ; thence South 89� 30' East, 267 . 3 feet; thence South 1� 27' West, 340 feet; thence North 89� 30' West, 562 . 8 feet; � 1 thence North 1° 27' East, 340 feet; thence South 89� 30' East, 295 . 5 feet to the point of beginning. � Article 2. The City Council hereby finds and declares that the property described in Article 1 hereof is at the present time particularly suitable for the purposes and uses of an M-1, Light Industrial District, and that such changes authorized hereby are reasonable and in reasonable conformity with the existing uses and value of the immediately surrounding properties . Article 3 . This ordinance shall be in full force and effect ten days after its passage and approval . PASSED AND APPROVED THIS DAY OF , 20 Jay B. Knudtson, Mayor ATTEST: Gayle L. Conrad, City Clerk 4 � �,�+/� � 2 � CITY OF CAPE GIRARDEAU, MISSOURI Office of the City Manager Council Letter No. �9-4g Agenda: March 2,2009 The Honorable Mayor and Members of the City Council City of Cape Girardeau,Missouri RE: PROPOSED AMENDMENT TO TI�CITY CODE RELATING TO TREES Dear Mayor and Council Members: The City Tree Board,as established by Section 24-43 of the Ordinance relating to trees,has considered changes to the ordinance over the last several meetings. The concerns of the boazd included the list of approved trees that may be planted on public areas listed in Section 24-45. The new list includes trees better suited for use � in public areas. The board also recommends changing Secrion 24-46 to remove the sentence restricting planting of trees in such space as to encroach upon or cause damage to any public improvement. In addition the board recommended the repeal of Section 24-47 referring to the distance of trees planted between the curb and the sidewalk. The board considered that both of the Sections to be amended or removed were excessively restrictive and would not legally permit trees to be planted in these areas in the future. The proposed ordinance changes are included in the Council materials tonight for ftrst reading approval. Respectfully submitted, �/��IL�. Danie .Muser,Director Parks and Recreation Department ',Q,`'C Ken Eftink Interim City Manager Atta.chment DM:KE:ms � BILL N0. 09-42 ORDINANCE NO. � AN ORDINANCE AMENDING CHAPTER 24 OF THE CITY CODE RELATING TO PUBLIC TREES BE IT ORDAINED BY THE COUNCIL OF THE CITY OF CAPE GIRARDEAU, MISSOURI, AS FOLLOWS: ARTICLE 1. Sections 24-45 of the Code of Ordinances of the City of Cape Girardeau, Missouri, reading as follows : Sec. 24-45. Public tree species to be planted. The following list constitutes the official public tree species for Cape Girardeau, Missouri . No species other than those included in this list may be planted as public trees without the written approval of the tree board. SMALL TREES MEDIUM TREES LARGE TREES /� Cherry, Flowering Beech, European Ash, Green f ! Crabapple, Flowering Blackgum Ash, White Dogwood, Cornel Birch, River Baldcypress Dogwood, Corneliancherry Elm, Lacebark Coffeetree, Kentucky Goldenrain Tree Ginkgo Dogwood, Flowering Hemlock, Canadian Magnolia, Southern Dogwood, Kousa Holly, American Oak,Northern Red Dogwood, Pagoda Katsuratree Oak, Shingle Eastern Redbud Linden, Littleleaf Oak, Shumard Hawthorn, Washington Maple, Red Oak, Swamp White Holly, Deciduous Oak, Sawtooth Oak, White Holly, Foster Pagodatree, Japanese Oak, Willow Magnolia, Hybrids Sassafras Pine, Eastern White Maple, Amur Spruce, Colorado Blue Redwood, Dawn Maple, Japanese Spruce,Norway Sweetgum (Fruitless) � Maple, Paperbark Yellowwood Maple, Trident Serviceberry � Sourwood White Fringe Tree �� �z���r�t �" �.�:'s ����b� r��Z�a�,��d�,;�r���� �� � �.� ARTICLE 2. There is hereby enacted a new Section 24-45 Code of Ordinances, of the City of Cape Girardeau, Missouri, in words and figures, to read as follows : Sec. 24-45 . Public tree species to be planted. The following list constitutes the official Public Tree species for Cape Girardeau, Missouri . No species other than those included in this list may be planted as Public Trees without the written approval of the Tree Board. V SMALL TREES MEDIUM TREES LARGE TREES (Trees under 35' ) (Trees 35-60' ) (Trees to 80' ) Blackhaw* Beech, European American Basswood* Cherry, Flowering** Birch, River* American Beech* Crabapple, Blackgum* Baldcypress* Flowering*** Dogwood, Cornel** Columnar English Oak Catalpa* Dogwood, Columnar European Chinkapin* Corneliancherry** Hornbeam Dogwood, Columnar Norway Coffeetree, Flowering*** Maple Kentucky* Dogwood, Kousa** Columnar Red Maple Cucumber Tree Dogwood, Pagoda** Columnar Sugar maple Ginkgo (male) "Fairview" Eastern Redbud*** Eastern Red Cedar* Hackberry Hawthorn, SP*** Elm, Lacebark London Planetree Holly, Deciduous Goldenrain Tree Magnolia, Southern Ironwood* Hemlock, Canadian Oak, Burr* Magnolia, (Little Holly, American* Oak, Cherrybark* Girl Hybrids) ** Maple, Amur Holly Fosters Oak, Northern Red* Maple, Japanese Honey Locust, Oak, Overcup* Thornless � Maple, Paperbark Katsuratree Oak, Post* 2 Maple, Trident Linden, Littleleaf Oak, Shingle* � Red Buckeye*** Maple, Red* Oak, Shumard* Serviceberry*** Oak, Sawtooth Oak, Southern Red* Sourwood* Pagoda Tree,Japanese Oak, Swamp White* White Fringe Tree*** Sassafras* Oak, White* Spruce, Colorado Oak, Willow* Blue Spruce, Norway Oak, Scarlet* Yellowwood* Pecan* Zelkova Pine, Eastern White Pine, Loblolly* Redwood, Dawn Short Leaf* Sugar Maple* Suger Berry* Swamp Chestnut* Sweetgum (Fruitless) * Tulip Poplar* *Trees native to Missouri * �Flowering Trees � * �Flowering trees native to Missouri � ARTICLE 3. Sections 24-46 of the Code of Ordinances of the City of Cape Girardeau, Missouri, reading as follows : Sec. 24-46. Spacing. The spacing of public trees shall be in accordance with the three (3) species size classes listed in section 24-45 of this article and no public trees may be planted closer together than the following: small trees, thirty (30) feet; medium trees, forty (40) feet; and large trees, fifty (50) feet . No public tree may be planted in such space as to encroach upon or cause damage to any public improvement. i� �er:�by r�pealecl° �.,t� ���,s ��t�r�t:y. ARTICLE 4. There is hereby enacted a new Section 24-46 Code of Ordinances, of the City of Cape Girardeau, Missouri, in words and figures, to read as follows : Sec. 24-46. Spacing. � The spacing of Public Trees shall be in accordance with the three species size classes listed in Sec . 24-45 of 3 this ordinance and no Public Trees may be planted closer together than the following: small trees, 30 � � feet; medium trees, 40 feet; and large trees, 50 feet . ��r� ARTICLE 5. Section 24-47 of the Code of Ordinances of the City of Cape Girardeau, Missouri, reading as follows : Sec . 24-47 . Distance from curb and sidewalk. The distance Public Trees may be planted from curbs or curblines and sidewalks will be in accordance with the three species size classes listed in Section 24-45 of this ordinance, and no Public Trees may be planted closer to any curb or sidewalk than the following: small trees, 2 feet; medium trees, 3 feet; and large trees, 4 feet. �s �her�by����p���d`;�n it� �i���r��y:; ARTICLE 6. zf any section, subsection, sentence, clause, phrase or portion of this ordinance is for any reason held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portions hereof . � ARTICLE 7. It is the intention of the governing body and it is hereby ordained that the provisions of this ordinance shall become and be made a part of the Code of Ordinances of the City of Cape Girardeau, Missouri, and the sections of this Code may be renumbered to accomplish such intention. ARTICLE 8. This ordinance shall be in full force and effect ten days after its passage and approval . PASSED AND APPROVED THIS DAY OF , 19 Jay B. Knudtson, Mayor ATTEST: Gayle L. Conrad City Clerk � 4 CITY OF CAPE GIRARDEAU,MISSOURI � Office of the City Manager Council Letter Na 09-47 Agenda March 2,2009 The Honoxable Mayor And Members of the City Council City of Cape Girardeau,Missowi RE: Adoption of the 2009-2014 Capital Imptovemeats Program Dear Mayor and Council Members: In accordance with the requirements of the City Charter,a public hearing regarding the 2009-2014 Capital Improvements Pzogxam mas held on Tuesday,February 17,2009,at 7:00 P.M.,in the Council Chambers. As a result of the public hearing and from additional information available since the first draft,several changes have been made to the proposed plan. Most notably: � 1-18 N.Main St Reconstruction was moved up into the 2010-11 year 1-19 Bertling St. Reconstruction moved up into the 2011-12 pear TI'F projects in progress were adjusted to better show remaining costs 2-15 Water Plant No. Sludge System deleted as per Public Works 5tormwater projects were adjusted to better show remaining costs and timing New projects identified by P&Z during TTF-4 discussions were added to the unfunded needs list including Lampe Road,Downtown Sidewalks,the intersection of William,Main and Aquamsi, Broadway and Henderson intersection and three phases of Sprigg Stteet reconstruction. These amendments will be included in the adopted program xeport The City Chartex requires that the Capital Improvements Program be adopted on or before Apri11,2009. Attached for the Council's consideration is a resolution adopting the Capital Improvements Program. It is recommended that the City Council proceed with this acrion. Respectfully Submitted, Dw` . ---� Ken Eftink � Asst City Manager/ Development Services Dixector BILL NO. 09-38 RESOLUTION NO. � A RESOLUTION ADOPTING THE FISCAL 2009-2014 CAPITAL IMPROVEMENTS PROGR.AM WHEREAS, Article VI, Section 6 . 04 of the Charter of the City of Cape Girardeau requires a Capital Improvements Program; and WHEREAS, the City Manager has presented a proposed Capital Improvements Program to the City Council; and WHEREAS, proper notice has been published concerning the availability for inspection of the proposed Capital Improvements Program and the time and place for a public hearing on the Capital Improvements Program; and WHEREAS, the City Council has held a public hearing on the proposed Capital Improvements Program. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF CAPE GIR.ARDEAU, MISSOURI, AS FOLLOWS : � ARTICLE l . The City Council hereby adopts the five-year Capital Improvements Program for fiscal 2009-2014, copies of which are on file in the office of the City Clerk. AR.TICLE 2 . The City Clerk is instructed to attach an executed copy of this resolution to a copy of the Capital Improvements Program for fiscal 2009-2014 and to retain such copy with the permanent records of the City. PASSED AND ADOPTED THIS DAY OF , 20 Jay B. Knudtson, Mayor ATTEST: Gayle L. Conrad, City Clerk � CITY OF CAPE GIRARDEAU,MISSOURI � Office of the City Manager Council Letter No. 09-50 Agenda Maxch 2,2009 The Honorable Mayor And Members of the City Council City of Cape Giraxdeau,Missouri Dear Mayor and Council Members: RE: Resolution Authorizing the City Manager to Enter into an Agreement with Southeast Missouri State University for a Historic Resource Survey The City's Historic Preservation Commission is requesting that the City Council authorize the City Managex to enter into an agxeement with Southeast Missowi State - University,through their Historic Preservation Program,to continue the Commission's � survey of historic structures.This survey would include properties on both sides of Alta Vista Drive and Terrace Drive on the North,Sprigg Street on the East,Pacific on the West, and Bellewe Street on tl�e South.The proposed agreement will provide for the � photographic and report documentation of the results of the survey. The City has contracted with the Universiry's HP 588 Legal and Economic Principles of Historic Preservation class, currently under the direction of Dr. Stephen Hoffinan, to complete eighteen (18) such historic resource surveys to date.These surveys la.y the groundwork and aid in the identification of potential Local and National Register districts and landmarks as well as record the history of Cape Girardeau's built environment for future generations. The University has calculated the cost of the survey documentation,which includes film,development,copies and miscellaneous expenses,at an amount not to exceed$470. The Historic Presexvation Commission has this expenditure budgeted and approved the project at their meeting on February 18,2009. City Staff recommends that the Council adopts the attached resolution authoxizing this agreement. Respectfully Submitted, � Ken Eftink Director of Development Services Interim City Manager � - � BILL NO. 09-39 RESOLUTION NO. A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A LETTER OF AGREEMENT WITH SOUTHEAST MISSOURI STATE UNIVERSITY FOR AN HISTORIC RESOURCE SURVEY, IN THE CITY OF CAPE GIR.ARDEAU, MISSOURI BE IT RESOLVED BY THE COUNCIL OF THE CITY OF CAPE GIR.ARDEAU, MISSOURI, AS FOLLOWS: ARTICLE 1 . The City Manager, for and on behalf of the City of Cape Girardeau, Missouri, is hereby authorized to execute a Letter of Agreement with Southeast Missouri State University for an historic resource survey, in the City of Cape Girardeau, Missouri . A copy of said Letter of Agreement is attached to this Resolution and made a part hereof . PASSED AND ADOPTED THIS DAY OF , 20 � Jay B. Knudtson, Mayor ATTEST: Gayle L. Conrad, City Clerk � � /' �jp M �� SDuLL l�.G�►7t ONE UNIVERSITY PLAZA • CAPE GIRARDEAU,MISSOURI 63701-4799 • (573)651-2000 • http://www.semo.edu Missouri State Universiiy PROPOSAL Historic Resource Survey Proposed Project: To continue the historic resource survey of the historic neighborhoods and districts of Cape Girardeau by Southeast Missouri Historic Preservation students by surveying the area bounded by Pacific Street on the West,Bellewe Street on the South, Sprigg Street on the East and the properties on the north side of Terrace Drive and Alta Vista Drive on the North. Methodology: Under the direction of Dr. Steven J.Hoffman,the Legal and Economic Principles of Historic Preservation class(HP 588)at Southeast Missouri State University will prepare an inventory of historic buildings by means of an architectural survey of several blocks of this historic neighborhood. This will include preparing a photographic record of the buildings and completing Missouri Department of Natural Resources Historic Property Inventory Forms. Timeline: Work will begin on this project on February 18,2009 with a completion date of December 31,2009. Dissemination of Results: The City of Cape Girardeau will receive a complete copy of the project report, including copies of the individual property inventory forms. An additional copy of the report will be placed in the University Archives. The original materials will be held by Dr.Hoffinan in the Department of History pending completion of the survey of the entire district,at which time they will be forwarded to the Historic Preservation Section of the Missouri Department of Natural � Resources. Expenses: Total expenses will not exceed$470.00. This will include costs for photography,either digital or black&white prints,reproduction of survey reports and various miscellaneous expenses associated with the project such as reproduction of notices and survey forms,maps and incidental supplies. Proposed By: Steven J.Hoffman,Ph.D. Professor,Department of History Coordinator,Historic Preservation Program Southeast Missouri State University (573)651-2808 � Experience Southeast...Experience Success .. M'�►'M u� - ���� SVI.ILL 1�..�.u7t ONE UNNERSITY PLAZA • CAPE GIRARDEAU,MISSOURI 63701-4799 • (573)651-2000 • http://www.semo.edu Missouri State University Letter of Agreement This agreement is hereby entered into by Southeast Missouri State University and the City of Cape Girardeau through its Historic Preservation Commission,on this day of ,2009. Under the direction of Dr. Steven J.Hoffman,the Legal and Economic Principles of Historic Preservation class(HP 588)at Southeast Missouri State University will prepare an inventory of historic buildings by means of an architectural survey of several blocks located in the following delineated survey area: Pacific Street on the West,Bellevue Street on the South,Sprigg Street on the East and the properties on the north side of Terrace Drive and Alta Vista Drive on the North.. The actual extent of the survey area will depend upon the number of students enrolled in the course and the number of buildings on each block. The project will include preparing a photographic record of the buildings and completing Missouri Department of Natural Resources Historic Property Inventory Forms. Work will begin on this project on February 18,2009 with a target completion date of December 31,2009. The City of Cape Girardeau will receive a complete copy of the project report, including copies of the individual property inventory forms. An additional copy of the report will be placed in the University Archives. The original materials will be held by Dr�,;;J Hoffinan in the Department of History pending completion of the survey of the entire district,at which time they will be forwarded to the Historic Preservation Section of the Missouri Department of Natural Resources. The City of Cape Girardeau,via its agent the Historic Preservation Commission,hereby agrees to pay Southeast Missouri State University for project expenses as outlined below. Dr.Bill Eddleman,Chair,Historic Preservation Commission,wiil be the contact person for this project and Mr. Doug Leslie,Cape Girardeau City Manager,will be the signatory of this Agreement. Total expenses will not exceed$470.00. This will include costs for black&white film,photographic development and contact prints,reproduction of survey reports and various miscellaneous expenses associated with the project such as reproduction of notices and survey forms,maps and incidental supplies. For Southeast Missouri For the City of State University: Cape Girardeau: y�N i�/9 � Ka y M ge s date Mr.Doug Leslie date U ce Pre ident for Finance And Administration City Manager � Experience Southeast...Experience Success 2009 Historic Preservation Survey f � � o � , � � � � O� . �� LafaYefte Place � Cheney Dr � 4 � ooa . � � a �demic Cirde pr � a ❑ � a � � ° o � 0 0 � � � Q o � �a�� � o � � � � � � ❑c� o � Q � � ❑ � , Nwma1 Ave I 1 a � ('—'1� � � y `'—^� I�!) �� C.J Normal q�a Washington Ave � . .� � . �--�'7 �--�—.� � V�' . � � WashingtonAve � L � � _ � � ,� Q a ��� � I� , � _ ---�� _ o C� a C� ! o � Watkins Or q ' � � College HIII P�a� � � a �4 � � `� C� � � � p � � � � � 0 a a � N; � Nath St � � � 7 O in � �r� U � � .m � � m � � Q Q � � � ❑ � � � � ❑ ❑ � � a o �� 0 � � � � � � Q � � 0 0 , � o I ��m 3ellevue St � � - � � E� � Le end ❑ sei��sr I � Survey Are � O ,� � � Parcels [� a „ Streets � � W 0 55 110 220 Feet City of Cape Girardeau 2/19/09 � CITY OF CAPE GIRARDEAU,MISSOURI Office of the City Manager Council Letter No. 09-51 Agenda March 2, 2009 The Honorable Mayor and Members of the City Council City of Cape Girardeau,Missouri Dear Mayor and Council Members: Subject: General Services Agreement With the schedule of upcoming street,bridge and environmental proj ects,the city staff has negotiated a general service agreement with Koehler Engineering and Land Surveying, Inc. This type of agreement sets the general contract provisions between the consultant and the City and provides for specific proj ect scopes and costs to be negotiated as amendments to the contract. T'here is no cost specifically associated with entering into this agreement. This is the same type of agreement that the City has successfully utilized in the past for the � Transportation Trust Fund projects and water system projects. It allows for coordination between projects and yet does not lock the City into using a particular engineer for an indefinite time. It is recommended that the Council approve a resolution authorizing the City Manager to enter into a general services agreement with Koehler Engineering and Land Surveying, Inc. Respectfully submitted, ` � Kelly Green,P.E. City Engineer `�'z , Ken Eftink Interim City Manager KLG/KE/kj � BILL NO. 09-40 RESOLUTION NO. � A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A GENERAL ENGINEERING SERVICES CONTR.ACT WITH KOEHLER ENGINEERING AND L�1ND SURVEYING, INC. , IN THE CITY OF CAPE GIRARDEAU, MISSOURI BE IT RESOLVED BY THE COUNCIL OF THE CITY OF CAPE GIRARDEAU, MISSOURI, AS FOLLOWS: ARTICLE 1. The City Manager, for and on behalf of the City of Cape Girardeau, Missouri, is hereby authorized to execute a General Engineering Services Contract with Koehler Engineering and Land Surveying, Inc. , in the City of Cape Girardeau, Missouri . A copy of said Contract is attached to this Resolution and made a part hereof . PASSED AND ADOPTED THIS DAY OF , 20 � Jay B. Knudtson, Mayor ATTEST: Gayle L. Conrad, City Clerk � GENERAL ENGINEERING SERVICES CONTRACT CITY OF CAPE GIRARDEAU, MO � THIS CONTRACT, between the City of Cape Girardeau, Missouri, hereinafter referred to as the "City" and Koehler Engineering and Land Surveying, Inc., 194 Coker Lane, Cape Girardeau, MO, hereinafter referred to as the "Engineer". Whereas, the City may require professional Engineering services associated with design and construction on a variety of projects, and Whereas the Engineer agrees to provide design and construction inspection services at the discretion of the City, the City and Engineer hereby agree that such services will be provided only at the request of the City, and in accordance with the conditions set forth herein, or by mutually agreed modifications of this Contract. Nothing in this Contract shall prevent the City from retaining the services of any other Engineer at its sole discretion. It is mutually agreed as follows: ARTICLE 1 — SCOPE OF SERVICES A. SD (Schematic and Preliminary Design Phase) — After written authorization to proceed with the Preliminary Design the Engineer shall: 1. Assist the City in coordinating and deciding the needs and requirements of the project. � 2. Conduct topographic, property and utility surveys as needed and supplement existing data and to be fully sufficient to determine the existing conditions for the project and to develop plans for the project. All survey work shall be completed in Missouri State Plane Coordinates, North American Datum 1983, Eastern Zone. 3. Arrange for any subcontractor services as may be required. 4. Prepare alternate designs and cost estimates, develop preliminary plans, and recommend the best design based on these studies, develop final plans and specifications for the specific project. B. DD (Design Development) PHASE — After written authorization to proceed with the Design Development the Engineer shall: 1. Determine the right-of-away and easements required for successful execution of the project. Provide necessary exhibits and legal descriptions for necessary acquisition of right-of-way and easements. Assist the City in acquiring the right-of-way and easements. 2. Prepare Drawings, Specifications, and Cost Estimates for the project, incorporating the City standard specifications where available, and � preparing specifications and standard details where said City standards are not available. i 3. Advise the City of any adjustments to the latest opinion of probable Total Project Costs caused by changes in general scope, extent or character or design requirements of the Project or Construction Costs. Furnish to City � a revised opinion of probable Total Project Costs based on the Drawings and Specifications. 4. Provide exhibits and obtain any necessary permits. Engineer's expense for permit fees will be reimbursed by the City in addition to the design fees. C. CD (Construction Documents) PHASE — After written authorization to proceed with the Construction Documents the Engineer shall: 1. Following receipt of final comments from the City, Engineer will complete the final Contract Drawings, Specifications, and Bid Documents, incorporating final comments received from the City. 2. Provide the final Engineers estimate of probable cost for the project construction. D. BIDDING PHASE —The Engineer will: 1. Furnish the City with 10 copies of the final Contract Drawings and Bid Documents for purchase by prospective bidders. 2. Provide the City with one reproducible copy of the final Contract Drawings � and Bid Documents for use for additional reproduction, if required. 3. Attend Bid Opening. E. CONSTRUCTION PHASE — (Construction Phase Services are an option to this contract, and are to be provided for and detailed in a supplemental agreement prepared prior to construction activities, if such services are required by the City). If the City desires to engage the Engineer to provide construction phase services, the Engineer will serve as the City's representative for administering the terms of the construction Contract. The Engineer shall not authorize change orders or otherwise alter the terms of a construction Contract except with the City's express written authorization. The Engineer witl attempt to protect the City against defects and deficiencies in workmanship and materials. However, providing project representation shall not make the Engineer responsible for construction methods or procedures used by the Contractor, nor for the Contractor's failure to perform work according to the Contract documents. More specifically, the Engineer's services will include the following. 1. Assist the City with a pre-construction conference to discuss project details with the Contractor. 2. Make periodic site visits to observe the Contractor's progress and quality � of work, and determine if the work conforms to the Contract Documents. 2 J Provide construction surveys and construction staking as required by the Contractor. The Engineer will accompany the City's representatives on � visits to the project as requested. 3. Check shop drawings, review construction schedules and drawings submitted by the Contractor. 4. Reject work not conforming to the project documents. 5. Prepare change orders for issuance by the City as necessary to assure that proper approvals are made before performance of work. 6. Review wage rates, postings, equal employment opportunity requirements and other related items called for in the Contract. 7. Inspect materials, review material certifications furnished by Contractor, sample concrete and other materials, and if required, arrange for laboratory testing of samples by others on a subcontractor basis. 8. Maintain project records, construction diary and other project information, measurements of quantities, and review monthly estimates for payments due the Contractor. Estimates are to be submitted to the Engineer by the 10th of the month so that the Engineer can make their review to the City on or before the 15th of the same month. � 9. Be present during critical construction operations. 10.Participate in final inspection, and provide the City with project documentation diaries, test results, certifications, etc., also provide record plans for the City's records if requested. 11.Prepare final record survey and plans of the project. ARTICLE II — ADDITIONAL SERVICES The City reserves the right to request additional work, and change the duties of the Engineer as deemed appropriate for specific projects, including modifying this Contract. ARTICLE III — RESPONSIBILITIES OF CITY The City will cooperate with the Engineer in the development of the project, including the following. A. Provide the Engineer with all pertinent file information concerning the project. B. Provide the Engineer with the City's requirements for the project. � C. Make provisions for the Engineer to enter upon property at the project site for the performance of his duties. 3 D. Examine all studies and layouts developed by the Engineer E. The City will perform appraisals and appraisal review, negotiate with property � owners and otherwise provide all services associated with getting right-of-way or easements. F. Send Invitation to Bid to newspaper and qualified Contractors. G. Distribute Bid Documents to Prospective Bidders. H. Conduct Bid Opening. ARTICLE IV— STANDARDS Project design criteria will conform to Standard Specifications of the City of Cape Girardeau. In the event such specifications are not applicable, another generally acceptable specifications such as the latest version of Missouri Standard Specifications for Highway Construction, America Association of State Highway Officials, etc., will be appropriately used or amended to meet specific project requirements. ARTICLE VII — SUBLETTING, ASSIGNMENT OR TRANSFER No portion of the work covered by this Contract, except as provided herein, shall be sublet or transferred without the written consent of the City. The subletting of the work shall not relieve the Engineer of his primary responsibility for the quality and � performance of the work. It is the intention of the Engineer to engage subcontractors for the purposes of: foundation borings and tests, abstracts of title, and archaeological studies, environmental studies, if required. ARTICLE VIII — PROFESSIONAL ENDORSEMENT All plans, specifications and other documents, shall be endorsed by the Engineer and shall reflect the name and seal of the Professional Engineer endorsing the work. ARTICLE IX— RETENTION OF RECORDS The Engineer shall maintain all records, survey notes, design documents, cost accounting records, construction records and other data concerning the project, for three years following completion. Said records shall be made available for inspection by authorized representatives of the City. ARTICLE X— OWNERSHIP OF DOCUMENTS All plans, tracings, maps and specifications prepared under this Contract shall become the property of the City upon termination or completion of work. Basic survey notes, design computations and other data prepared under this Contract shall be made available to the City upon request. All information produced under this Contract shall be available for use by the City without restriction or limitation. If the City incorporates any � portion of the work into a project other than that for which it was done, the City shall save the Engineer harmless from any claims and liabilities resulting from such use. 4 ARTICLE XI —TERMINATION FOR CONVENIENCE OF CITY � The City may terminate this Contract any time by giving a minimum of ten (10) days written notice to the Engineer. If the Contract is canceled, the Engineer will be paid for the time extended and expenses incurred to the date of termination. ARTICLE XII —TERMINATION OF CONTRACT FOR CAUSE If, through any cause, the Engineer fails to fulfill, in a timely and proper manner, his obligations under this contract, or any amendment thereto, or if the Engineer violates any of the covenants, agreements, or stipulations of this Contract, the City shall thereupon have the right to terminate this Contract by giving written notice to the Engineer of such terminations and specifying the effective date thereof, at least five days before the effective date of termination. In such an event, all finished or unfinished documents, data, studies, surveys, drawings, maps, models, photographs and reports prepared by the Engineer shall be entitled to receive just and equitable compensation for any work satisfactorily completed hereunder. ARTICLE XIII — DECISIONS UNDER THIS CONTRACT The City will decide the acceptability of work under this Contract, and will decide afl questions that may arise concerning the project. The City's decision shall be final and conclusive. � ARTICLE XIV— SUCCESSORS AND ASSIGNS The City and the Engineer agree that this Contract, and all amendments entered under the provisions of this Contract shall be binding upon the parties hereto and their successors and assigns. ARTICLE XV— COMPLIANCE WITH LAWS The Engineer shall comply with all applicable laws, ordinances and codes of the State and Local Governments, and the Engineer shall save the City harmless with respect to any damages arising from any tort done in performing any of the work embraced by this Contract. � s ARTICLE XVI — FINDINGS CONFIDENTIAL All reports, information, data, etc. prepared or assembled by the Engineer under this � Contract are confidential, and the Engineer agrees that they shall not be made available to any individual or organization without the prior written approval of the City. ARTICLE XVII — INSURANCE Without limiting the liability hereunder, Koehler Engineering and Land Surveying, Inc., shall maintain during the life of this agreement the following insurance and furnish the City, certificates of insurance as evidence thereof. Such certificates shall provide that cancellation of said insurance shall not be affected without thirty (30) days prior written notice to the City. The certificates shall plainly designate the name of the project for which the certificate is provided. Insurance limits shall meet or exceed the insurance limits for Automobile and General required under Missouri Revised Statutes Chapter 537.610 for the contract period. In addition to these limits, the following insurance shall be provided under this agreement. 1. Workers' Compensation insurance, providing coverage in compliance with the laws of the state in which any part of the work is to be performed, and Employer's Liability Coverage in the minimum amount of$1,000,000.00 for each occurrence. � 2. Architect's and Engineers Professional Liability Insurance. Professional Liability (errors and omissions) shall be carried by the Engineer in the amount of $2,000,000 per incident and $2,000,000 aggregate. The Architect's and Engineer's Professional Liability Insurance shall include contractual Liability Coverage for the liability assumed by Koehler Engineering & Land Surveying, Inc., under this agreement, subject to the terms and conditions of the policy. The City shall be named as an additional insured in the Certificate for Commercial General Liability. ARTICLE XVIII — PERIOD OF SERVICE This Contract shalt remain in effect for a period of two years. ARTICLE XIX— ATTACHMENTS The following exhibits are attached and are with this made part of this Contract: Attachment A— Rate Schedule, 2009 � 6 Executed by the Engineer this day of , 2009. � Executed by the City this day of , 2009. FOR: City of Cape Girardeau BY: ATTEST: Ms. Gayle Conrad, City Clerk � FOR: Koehler Engineering and Land Surveying, Inc. BY: Chris Koehler, PE, PLS, President ATTEST: Lois Koehler, Secretary Corporate Seal � � Rates forAdditional Services KO�HLER ENGINEERING 8� LAND SURVEYING, INC. � General Labor Rates for Standard Projects-2009 (Classifications Listed Below;All shifts) Emplovee C/assification Hourly Rate Overtime Rate Expert Witness $ 125.00 $ 125.00 Prinapal Engineer $ 85.00 � 85•� Professional Engineer $ 75.00 $ 75.00 Environmental Professional $ 75.00 $ 75.00 Registered Geologist $ 75.00 $ 75.00 Engineer II $ 60.00 $ 60.00 Engineer I $ 50.00 $ 50.00 Senior Engineering Technician $ 55.00 $ 65.00 Engineering Technician $ 47.50 $ 56.00 Registered Land Surveyor $ 65.00 $ 75.00 Surveyor II $ 50.00 $ 60.00 2 Man Conventional Survey Crew $ 105.00 $ 120.00 3 Man Conventiona�Survey Crew $ 120:00 $ 145.00 Senior Construction Inspector/Materials Tech. $ 47.00 $ 57.00 Junior Construction Inspector/Materials Tech. $ 39.00 $ 49.00 � Clerical/Administrative $ 27.50 $ 35.00 Testinq Fees: Concrete/Asphalt/Masonrv: Per Test Concrete Mix Design, Testing, report(Sub-Con.) $ 1,250.00 Aggregate Base Gradation Design/Spec.for Concrete $ 500.00 Cylinder-Cube: Cast/Break $ 13.00 Capping Cylinders(when necessary) $ 5.00 Masonry Prism- Cast, Cure, Break $ 75.00 Concrete Coring Varies, based on#&Dia. Nuclear Gage: $ 24.00 per Day (Slump, temp, and air content provided at no charge when technician is already in field). A minimum charge of 2 hours/trip is charged to all job field calls forengineering, surveying, or inspection/testing sta(f personnel. Specimen retrieval on days following pours or masonry assemblies is charged at the hourly rate for a materials technician. Additional Rates for many ofher test, including tnaxial strength, unconfined compression, Marshal!mix design, etc. are furnished based upon number of test requi�ed and project specifics. Standard prices above may be decreased for substantial projects.) ��../ . Soil(asnhalt as apalicableL � Atterburg Limits(Liquid; Plastic, Plasticity Index) $ 150.00 Relative Density Test(aggregates) $ 175.00 Dynamic Penetrometer Bearing Values $50.00/hr Standard Procter $ 17b.00 Modified Procter $ 200.00 Sieve Analysis Varies, Based on Sample Various Other Test Rates Available upon request: Materials charged @ Cost x 1.10;T�avel Time is typically cha�ged one-way,and mileage is charged at$0.40/mile Geotechnieal Drilling and Samplinq Mobilization of Drill Rig Dependent upon job site location D�illing for Depth to Refusal Only $ 10/ft. Drill&Sample with SS $ 13/ft. Rock Coring $50/ft. Laboratory Analysis&Report Generation: Dependent upon Job specifics. Va�ious Other Drilling Rates Available upon request Materials charged @ Cost x 1.10;Travel Time is typically charged round trip,and mileage is charged at$0.495/mile � ' � � CITY OF CAPE GIRARDEAU,MISSOURI Office of the City Manager Council Letter No. 09-52 Agenda March 2, 2009 The Honorable Mayor and Members of the City Council City of Cape Girardeau,Missouri Dear Mayor and Council Members: Subject: Resolution Authorizing the City Manager to Enter Into an Addendum to the General Services Contract with Koehler Engineering and Land Surveying,Inc. This Addendum to the General Engineering Services Contract provides for the Engineer to assist the City in obtaining design documents for the modifications to Bloomfield Road from Stonebridge Drive west to and including the Benton Hill Road Intersection, including geometric modifications,vertical grade modifications,drainage improvements and related improvements. The cost for this service shall not exceed one hundred thirteen thousand six hundred and sixteen doliars. � Therefore,this Amendment to the General Services Contract between the City of Cape and Koehler Engineering and Land Surveying, Inc. is presented for Council consideration and action. Respectfully submitted, Kelly Green,P.E. City ngineer � � Ken Efti Interim City Manager KLG/KE/kj � Bloomfield Road Phase IV � �f N \, W E �� ;;��: � ;�-, co . �:� �;, .�'� �J `' �'r` ,� �� �� Project Start � �`��� �� � L( c-�,:-�- _ _. S� tj �J 4 ..e..�'-� ,:ti � ,—�..:i' .I � J–,`C� r r- )^7 l�'� _ --�..^j; 1�� !l �. /�}�:_ /l' �� \�� � � 0 1\ � � \\� ��S t '`�'�� �V _.. ` �� �f d `< m _`� ��> J v � � ; � - �a n, '1'._ �p� ��� . � �C r<� -- - p "` 1 ; ) _,, �� ,,� 'is Project End �� �-, �lrO n. ZI Oy', ,� ;7 i� I'�.; � � �. � �.r � BILL NO. 09-41 RESOLUTION NO. A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN ADDENDUM TO THE ENGINEERING SERVICES CONTR.ACT WITH KOEHLER ENGINEERING, INC. , FOR THE BLOOMFIELD ROAD PHASE IV IMPROVEMENTS, IN THE CITY OF CAPE GIRARDEAU, MISSOURI BE IT RESOLVED BY THE COUNCIL OF THE CITY OF CAPE GIRARDEAU, MISSOURI, AS FOLLOWS : ARTICLE 1 . The City Manager, for and on behalf of the City of Cape Girardeau, Missouri, is hereby authorized to execute an Addendum to the Engineering Services Contract with Koehler Engineering, Inc. , for the Bloomfield Road Phase IV Improvements, in the City of Cape Girardeau, Missouri . A copy of said Addendum is attached to this Resolution and made a part hereof . PASSED AND ADOPTED THIS DAY OF , 20 � Jay B. Knudtson, Mayor ATTEST: Gayle L. Conrad, City Clerk � � ADDENDUM TO ENGINEEI�ING SERVICES CONTRACT FOR DESIGN OF BLOOMFIELD ROAD PHASE IV IMPROVEMENTS CITY OF CAPE GIRARDEAU, MISSOURI THIS ADDENDUM TO A EXISTING ENGINEERING SERVICES CONTRACT, for general engineering services for engineering projects, between the City of Cape Girardeau, hereinafter referred to as the "City" and Koehler Engineering and Land Surveying, Inc., hereinafter referred to as the "Engineer". This addendum shall be for the purposes of obtaining design documents for the modifications to Bloomfield Road from Stonebridge Drive West to and including the Benton Hill Road Intersection, including geometric modifications, vertical grade modifications, drainage improvements, and related improvements. All related demolition, new pavement construction, storm water and utility improvements shall be addressed by the design under this contract. Except as modified hereafter, all articles and provisions of the original contract shall remain in full force and effect. ARTICLE I — SCOPE OF SERVICES � A specific scope of services for this contract addendum and the identified project shall be as identified below: A. SD (Schematic and Preliminary Design Phase) — After written authorization to proceed with the Preliminary Design the Engineer shall: 1. Assist the City in coordinating and deciding the needs and requirements of the project. 2. Conduct topographic, property and utility surveys as needed and supplement existing data and to be fully sufficient to determine the existing conditions for the project and to develop plans for the project. All survey work shall be completed in Missouri State Plane Coordinates, North American Datum 1983, Eastern Zone. 3. Arrange for any subcontractor services as may be required. 4. Prepare alternate designs and cost estimates, develop preliminary plans, and recommend the best design based on these studies. In addition to normal design activities, specific services to be addressed by the preliminary and final design phases are to be as indicated hereafter. � i. Coordinate the project through initial schematic reviews by the City. ii. Provide for the preliminary design of new intersection � geometrics and striping in accordance with the requirements of the City. iii. Provide the preliminary design of a Traffic Control Plan in accordance with the City requirements. 5. Furnish two copies of the above SD (Schematic Design) documents to the City. B. DD (Design Development) PHASE — After written authorization to proceed with the Design Development the Engineer shall: 1. Determine the right-of-away and easements required for successful execution of the project. Provide necessary exhibits and legal descriptions for necessary acquisition of right-of-way and easements. Assist the City in acquiring the right-of-way and easements. 2. Prepare Drawings, Specifications, and Cost Estimates for the project, incorporating the City standard specifications where available, and preparing specifications and standard details where said City standards are not available. 3. Advise the City of any adjustments to the latest opinion of probable � Total Project Costs caused by changes in general scope, extent or character or design requirements of the Project or Construction Costs. Furnish to City a revised opinion of probable Total Project Costs based on the Drawings and Specifications. 4. Provide exhibits and obtain any necessary permits. Engineer's expense for permit fees will be reimbursed by the City in addition to the design fees. 5. Furnish the City with finro approval copies of the DD (Design Development) plans, specifications, and cost estimate for final review and comment. C. CD (Construction Documents) PHASE — After written authorization to proceed with the Construction Documents the Engineer shall: 1. Following receipt of final comments from the City, Engineer will complete the final Contract Drawings, Specifications, and Bid Documents, incorporating final comments received from the City. 2. Provide the final Engineers estimate of probable cost for the project construction. � � 3. Furnish CD (Construction Documents) per deliverables listed in paragraph E below. D. BIDDING PHASE —The Engineer will: 1. Furnish the City with 10 full size copies of the final Contract Drawings and Bid Documents for purchase by prospective bidders. 2. Provide the City with one reproducible copy of the final Contract Drawings and Bid Documents for use for additional reproduction, if required. 3. Attend Bid Opening. E. FINAL DESIGN DELIVERABLES — i. One complete original full size set of plans with original seal and one complete half size set of plans. ii. AutoCAD Version 2009 Electronic Plans. iii. Adobe portable document format (.pdf) electronic plans, specifications, and cost estimate � iv. Microsoft Word Documents of all specifications and front end documents not City or State Standards.. v. Microsoft Excel spreadsheet document of final estimate. For all phases of the design development (SD, DD, CD, and Bidding), the Engineer shall submit detailed design progress reports with each application for payment. F. CONSTRUCTION PHASE — (Construction Phase Services are an option to this addendum, and are to be provided for and detailed in a supplemental agreement prepared prior to construction activities, if such services are required by the City). If the City desires to engage the Engineer to provide construction phase services, the Engineer will serve as the City's representative for administering the terms of the construction Contract. The Engineer shall not authorize change orders or otherwise alter the terms of a construction Contract except with the City's express written authorization. The Engineer will attempt to protect the City against defects and deficiencies in workmanship and materials. However, providing project representation shall not make the Engineer responsible for construction methods or procedures used by the Contractor, nor for the Contractor's failure to perform work according to the Contract � documents. More specifically, the Engineer's services will include the following. 1. Assist the City with a pre-construction conference to discuss project � details with the Contractor. 2. Make periodic site visits to observe the Contractor's progress and quality of work, and determine if the work conforms to the Contract Documents. Provide construction surveys and construction staking as required by the Contractor. The Engineer will accompany the City's representatives on visits to the project as requested. 3. Check shop drawings, review constn.�ction schedules and drawings submitted by the Contractor. 4. Reject work not conforming to the project documents. 5. Prepare change orders for issuance by the City as necessary to assure that proper approvals are made before performance of work. 6. Review wage rates, postings, equal employment opportunity requirements and other related items called for in the Contract. 7. Inspect materials, review material certifications furnished by Contractor, sample concrete and other materials, and if required, arrange for laboratory testing of samples by others on a � subcontractor basis. 8. Maintain project records, construction diary and other project information, measurements of quantities, and review monthly estimates for payments due the Contractor. Estimates are to be submitted to the Engineer by the 10th of the month so that the Engineer can make their review to the City on or before the 15th of the same month. 9. Be present during criticaf construction operations. 10.Participate in final inspection, and provide the City with project documentation diaries, test results, certifications, etc., also provide record plans for the City's records if requested. 11.Prepare final record survey and plans of the project. ARTICLE II — PERIOD OF SERVICE The Engineer will commence work required by the addendum within 2 days after receiving notice to proceed from the City. The addendum work shall be � completed in accordance with the following schedule: � A. Schematic Design Plans (SD) shall be completed for review by city staff—Within 45 calendar days after receipt of notice to proceed. Staff review period is anticipated to be approximately 10 days. B. Design Development (DD) documents shall be revised and completed within 95 days of notice to proceed. Easement plats and documents shall be completed and submitted with the DD plans. Staff review period is anticipated to be approximately 2 weeks. C. Construction Documents (CD) shall be completed and submitted within 140 calendar days from the original notice to proceed. D. The period of service for construction phase services will be detailed in a supplemental agreement, if required. The above times are exclusive of review time by other agencies and exclusive of time needed to acquire right-of-way. The City will grant time extensions for unavoidable delays beyond the control of the Engineer. Requests for extensions of time shall be requested in writing by the Engineer, stating fully the reasons for the request. � ARTICLE III — INSURANCE Without limiting the liability hereunder, Koehler Engineering and Land Surveying, Inc., shall maintain during the life of this agreement the following insurance and furnish the City, certificates of insurance as evidence thereof (attachment B). Such certificates shall provide that cancellation of said insurance shall not be affected without thirty (30) days prior written notice to the City. The certificates shall plainly designate the name of the project for which the certificate is provided. Insurance limits shall meet or exceed the insurance limits for Automobile and General required under Missouri Revised Statutes Chapter 537.610; which are reproduced in the table below. For:alt c�a��n� art�r�� �or.any one person 1C�ar out�#`a s��tc��� , i°n a si;n`gle -acc���n��ir���i`�r����� a��1�Ient Qr occurrence 2009 $2,525,423 $378,814 �QE��$ $2,418,992 $362,849 _.... .� ___ _ �(�07' $2,369,306 $355,396 � 2�TOS $2,303,326 $345,499 :� � � �!�`���1 � '�1'���'i�,* �BC=S�f1 �e� ��'����" i��"���e . : �` �`_ � . ' �. �������r�������u�-��r��� s� t � .: . �:: _. ,.. _ .�:. . _ - - $2,234,121 $335,118 � _. :�� $2,186,741 $328,011 ;._.�:-;_-�:�: ���.. .�; $2,145,322 $321,798 � :' : $2,111,043 $316,656 -_•:a., .: �t'W�'�:� $2,079,420 $311,913 � ' � =__ $2,033,473 $305,021 In addition to the required insurance stipulated above, specific limits of coverage that are to be provided for this project are as identified in the following paragraphs: 1. Workers' Compensation insurance, providing coverage in compliance with the laws of the state in which any part of the work is to be performed, and Employer's Liability Coverage in the minimum amount of $1,000,000.00 for each occurrence. 2. Commercial General Liability insurance shall be carried by the Engineer in the amount of $1,000,000 per occurrence and $2,000,000 aggregate, including � Products and Completed Operations. 3. Commercial Automobile Liability insurance shall be carried by the Engineer in the amount of$1,000,000 per occurrence and $2,000,000 aggregate, including Products and Completed Operations. 4. An umbrella insurance coverage issued over and on top of the limits indicated under paragraph 1, 2, and 3 of this article shall be maintained in the amount of$4,000,000 for each occurrence and $4,000,000 aggregate. 5. Architect's and Engineers Professional Liability Insurance. Professional Liability (errors and omissions) shall be carried by the Engineer in the amount of $2,000,000 per incident and $2,000,000 aggregate. The Architect's and Engineer's Professional Liability Insurance shall include contractual Liability Coverage for the liability assumed by Koehler Engineering & Land Surveying, lnc., under this agreement, subject to the terms and conditions of the policy. The City shall be named as an additional insured in the Certificate for Commercial General Liability. � � ARTICLE IV— COMPENSATION For services provided under this addendum, the City will compensate the Engineer as follows: A. For design services, including work through the completion of the final design plans and specifications, the City will reimburse the Engineer for the hours expended and at the hourly rates set forth in Attachment "A" affixed hereto. For the basic design services set forth in this addendum, reimbursement to the Engineer shall not exceed $113,616 (One Hundred Thirteen Thousand, Six Hundred Sixteen Dollars) which sum includes surveyinq, qeotechnical, and design services for the extension of Bloomfield Road from Stonebridqe Subdivision West to and bevond the intersection of Countv Road #206 together with improvements to this intersection and County Road #206 as required. B. Engineer may invoice periodically and commensurate with completion and acceptance of each phase described above. ARTICLE V � This addendum is made and entered into subject to the approval of the City of Cape Girardeau. ARTICLE VI — ATTACHMENTS The following exhibits are attached hereto and are hereby made part of this contract: Attachment A— Current Rate Schedule for Contract Work Attachment B — Insurance Certificate � Executed by the Engineer this day of , 2009. � Executed by the City this day of , 2009. FOR: City of Cape Girardeau BY: ATTEST: Ms. Gayle Conrad, City Clerk FOR: Koehler Engineering and Land Surveying, Inc. BY: � Chris Koehler, PE, PLS, President ATTEST: Lois Koehler, Secretary Corporate Seal � � Rates for Additional Services KOEHLER ENGINEERING 8� LAND SURVEYING, INC. General Labor Rates for Standard Projects-2009 (Classifications Listed Below;All shifts) Emplovee C/assification Hourly Rate Overtime Rate Expert Witness $ 125.00 $ 125.00 Principal Engineer $ 85.00 $ 85.00 Professional Engineer $ 75.00 $ 75.00 Environmental Professional $ 75.00 $ 75.00 Registered Geologist $ 75.00 $ 75.00 Engineer II $ 60.00 $ 60.00 Engineer I $ 50.00 $ 50.00 Senior Engineering Technician $ 55.00 $ 65.00 Engineering Technician $ 47.50 $ 56.00 Registered Land Surveyor $ 65.00 $ 75.00 Surveyor II $ 50.00 $ 60.00 2 Man Conventional Survey Crew $ 105.00 $ 120.00 3 Man Conventional Survey Crew $ 120:00 $ 145.00 � Senior Construction Inspector/Materials Tech. $ 47.00 $ 57.00 Junior Construction Inspector/Materials Tech. $ 39.00 $ 49.00 Clerical/Administrative $ 27.50 $ 35.00 Tesfinq Fees: Concrete/Asphalt/Masonry: Per Test Concrete Mix Design, Testing, report(Sub-Con.) $ 1,250.00 Aggregate Base Gradation Design/Spec. for Concrete $ 500.00 Cylinder-Cube: Cast/Break $ 13.00 Capping Cylinders(when necessary) $ 5.00 Masonry Prism-Cast, Cure, Break $ 75.00 Concrete Coring Varies, based on#&Dia. Nuclear Gage: $ 24.00 per Day (Slump, temp, and air content provided at no charge when technician is already in field). A minimum charge of 2 hours/trip is charged to all job freld calls for engineering, surveying, or inspection/testing staff personnel. Specimen retrieval on days following pours or masonry assemblies is charged at the hou►iy rate for a materials technician. Additional Rates for many other test, including triaxial strength, unconfined compression, Marshall mix design, etc. are furnished based upon number of test required and project specifres. Standard prices above may be decreased forsubstantial projects.) � � Soil(asahalt as aqplicable): Atterburg Limit&(Liquid, Plastic, Plasticity Index) $ 150.00 � Relative Density Test(aggregates) $ 175.00 Dynamic Penetrometer Bearing Values $50.00/hr Standard Procter $ 175.00 Modified Procter $ 200.00 Sieve Analysis Varies, Based on Sample Various Other Test Rates Available upon request: Materials charged @ Cost x 1.10;Travel Time is typically charged one-way,and mileage is charged at$0.40/mile Geotechnical Drillina and Samplinq Mobilization of Drill Rig Dependent upon job site location Drilling for Depth to Refusal Only $ 10/ft. Drill&Sample with SS $ 13/ft. Rock Coring $50/ft. Laboratory Analysis&Repo�t Generation: Dependent upon Job specifics. Various Other Drilling Rates Available upon request: Materials charged @ Cost x 1.10;Travel Time is typically charged round trip,and mileage is charged at$0.495/mile . �/ � ACORD. CERTIFICATE OF LIABILITY INSURANCE OPID pT DATE(MtNDDlWYY} KOEHENI 02/23/09 PRODUCER THIS CERTIFICATE IS ISSUED AS A MATTER OF INfORMATION W. E. �aI,KER-LAKENAN ONLY AND CONFERS NO RIGHTS UPON THE CERTIflCATE � 117 SOUTF� SRAADVIEW HOLDER.THIS CERTIFICATE DOES NOT AIYIEND,EXTEND OR P O BOX 733 ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. CAPE QIRARDEAU MO 63702-0733 Phone:573-335-3307 Fax:573-335-5844 INSURERS AFFORDING COVERAGE NAIC# wsu�o inisur�R n: HAyPiCEyE-SECtJRITY IN5URANCE INSURER 8: Koehler Enqineeriaq be INSURER C Surveying Iac. 194 Coker Lane INSURER D: Cape Girardcau MO 63701 INSURER E: COVERAGES THE POLICIES OF INSURPNCE LISIED BELOW H4VE�EN ISSUED TO THE INSURED W�MED ABOVE FOR THE POLICY PERIOD INDICATED.NOTWITHSTANDING ANY REOUIREMENT,TERM OR CONDIT1aJ OF ANY CONTRACT OR OhiER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR M4Y PERTAIN,THE IN5IJRANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS,EXCLUSI.ONS AND CONDITIONS OF SUCH POIICIES.AGGREGATE LIMITS SHOWN M4Y HAVE BEEN REDUCED BY PAID CLAIMS. LTR NS TYPE OF INSURANCE POI-ICY NUMBER DATE(MMIOD/W� DATE(MINDOlYY) LIMRs GENERAL LIA8ILITY EACH OCCURRENCE $�,�O OO�O OO A x X COMMERCIALGENERPLLIABILITY CCP8026810 03/25/OB 03/25/09 pREMISES(Eeoccurence) 530��0�� cuurns�E X❑occuR MED EXP�Arry one persm) S 10,00 0 X BLKT ADD'L INS�D PERSONAL&ADV INJURY E 1�OOO�OOO X PROF EXCI,UDED GENERPL AGGREGATE $Z�O O O�O O O GEN'L AGGREGAIE LIMIT APPLIES PER: - PRODUCTS-COMP/OP AGG $2�O OO�O OO POLICY X Pj� LOC AUTOM081LE LIABILITY A X ANYAUTO BA8029309 03/25/08 03/25/O9 CONffiII�DSIN�LELIMIT a 1 0.00 000 lee a�aern� , , ALL OWNED AUTOS BODILY INJURY $ SCHEDULED AItTOS (Perperson) HIRED AIIf US � BODILY INJURY g NON-OWNED AUTOS (Per ecciderAj � PROPERTY DAMAGE a �Per acciderrt) � �� OARAGE LIABILITY AUTO ONLY-EA ACCIDEM $ ANV AUiO EA ACC S O1HERiHAN AUTO ONLY: qGG 8 EXCESSNMBREILA LIABIl17Y EACH OCCURRENCE $�}�O O O�O OO A OCCUR �CIAIMSMADE CU8021514 03/25/08 03/25/09 AGGREGATE $Q�QQQ�QOQ s DEDUCTIBLE � f X RETENTION $�.O�OOO E WORKERS COMPENSATION AND X TORY LIMITS ER A EMPLOVERS'LUIBILITY p�8025110 . 03/25/OS 03/25/09 E.L.FACHACCIDENT $1,0��0�� ANY PROPRIETOR/PARTNER/EXECUTIVE OFFICER/MEMBEREXCLUDED? E.L.DISEASE-EAEMPLOYEE E 1000000 If yes,describe untler SPECIPL PROVISIONS Debw E.L.DISE4SE-POLICY LIMIT S�.00OOOO orH�x A Equipanent Floater CCP8026810 03/25/OB D3/25/09 Equip Ded $250 A Property CCP8026810 03/25/08 03/25/09 � DESCRIPTION OF OPERATIONS/IOCATIONS/VEHICLES!EXCLUSIONS ADDED BY ENDORSEMENT!SPECL4L PROVISIONS CERTIFICATE HOLDER IS INCLUDED �PITHIN THE OEN�RAL LIASII+ITY BI.ANKET ADDITIONAL IN3URED PROV29ION CERTIFICATE HOLDER CANCELLATION CITYCAI �OULD ANY OF hIE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE hiE EXPIRATION DATE THEREOf,iHE ISSUING IN3URER WILL ENDEAVOR TO MPJL �.O DAYS WWTTEN NOTICE TO T}�CERTIFICATE HOI�ER NAMED TO THE LEFT,BUT FAILURE TO DO SO SHALL CITY OF CAPE GIRARDEAU IMPOSE NO OBLIGATION OR LIABILITY OF ANY KIND UPON THE tNSURER,ITS AGENTS OR � 401 INDEPENDENCE CAPE QIRI�FZDEAU MO 63702-0617 �P�SENTATNES. AUTHORIZEO RE SENTATIVE ACORD 25(2001/08� �ACORD CORPORATION 1988 � IMPOR�TANT If the certificate holder is an ADDITIONAL INSURED,the policy{ies) must be endorsed. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). DISCLAIMER The Cert�cate of Insurance on the reverse side of this form does not constitute a contract between the issuing insurer(s), authorized �epresentative or producer, and the certificate holder, nor does it a�rmatively or negatively amend, extend or alter the coverage afforded by the policies listed thereon. � ACORO 25(2001108) CITY OF CAPE GIRARDEAU � Office of the City Manager Council Letter No.09-53 Agenda Mazch 2, 2009 The Honorable Mayor and Members of the City Council . City of Cape Girardeau, Missouri RE: 1998 State Revolving Fund Program Authorized Representative 2000 State Revolving Fund Program Authorized Representative Dear Mayor and Council Members: In 1998, the City Council authorized applications to the Missouri Department of Natural Resources, State Revolving Fund Program for loans to assist in the expansion of Water Plant#1 and various other water projects. On March 21,2005 by resolution number 2051,the authorized representarive was changed to City Manager poug Leslie. In 2000, the City Council authorized applications to the Missouri Department of � Natural Resources, State Revolving Fund Program for loans to assist in the construction of the South Ramsey collection system along with other improvements to lift stations and force mains located along the Mississippi River flood protection levee. Subsequendy,the authorized representative was changed to City Manager poug Leslie. In order to change the authorized representative for these SRF loans, the Department of Natural Resources has indicated a new resolution should be adopted formally changing the designated representative for the city. Therefore, it is recommended that the City Council adopt the attached resolution changing the authorized representative for these projects to Interim City Manager Ken Eftink. Respectfully submitted, ��� � John R. Richbourg Finance Director �"` Ken Eftink Interim City Manager � BILL NO. 09-43 RESOLUTION NO. � RESOLUTION AUTHORIZING THE FILING OF ALL NECESSARY DOCUMENTS WITH THE MISSOURI DEPARTMENT OF NATURAL RESOURCES, STATE REVOLVING FUND PROGR.AM FOR LOANS UNDER THE MISSOURI SAFE DRINKING WATER LAW (SECTION 640, RSMo. ) AND THE MISSOURI CLEAN WATER LAW (SECTION 644 . 006 THROUGH 644 . 141, RSMo. ) REGARDING THE EXPANSION OF WATER PLANT NO. 1 AND VARIOUS OTHER WATER PROJECTS, IN THE CITY OF CAPE GIR.ARDEAU, MISSOURI WHEREAS, under the terms of the Safe Drinking Water Law, Section 640, Revised Statutes of Missouri, and the Missouri Clean Water Law, Section 644, Revised Statues of Missouri, the State of Missouri has authorized the making of loans and/or grants to authorized applicants to aid in the construction ot specific public projects . WHEREAS, the City Council has previously authorized an application with the State of Missouri for loans under the State Revolving Fund Program for the expansion of Water Plant No. 1 � and various other water projects . WHEREAS, it is necessary to change the authorized representative for the city of Cape Girardeau to allow for the submission of necessary documents for the loan programs for these projects . NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Cape Girardeau: 1 . That Interim City Manager, Ken Eftink, be and is hereby authorized to execute all necessary documents on behalf of the City of Cape Girardeau with the State of Missouri for a loan to aid in the expansion of Water Plant No. 1 and other various projects . 2 . That Interim City Manager, Ken Eftink, be and is hereby authorized and directed to furnish such information as the Missouri Department of Natural Resources may reasonably request in connection with the applications which were previously authorized, to sign all necessary documents on behalf of the applicant, to furnish such assurances to the Missouri Department of Natural Resources as may be required by law or regulation, � and to receive payment on behalf of the applicant . Passed and Adopted this Day of , � 2009 . Jay B. Knudtson, Mayor Attest: Gayle L. Conrad City Clerk �.�/ � CITY OF CAPE GIRARDEAU � Office of the City Manager Council Letter No. 09-54 Agenda Mazch 2, 2009 The Honorable Mayor and Members of the City Council City of Cape Girardeau, Missouri Re: Appointment to Board of Adjustment Dear Mayor and Council Members: One term on the Board of Adjustment is set to expire March 6, 2009. T'his position is presently held by Mr. George Peo. He has expressed interest in being reappointed to the boazd,and his advisory board summary sheet is attached. Also attached is a roster for the board as well as the attendance record for the last yeaz. According to Section 30-61 of the City Code, "The Board shall consdst offive members who � shall be freeholders and residents of the city, appointed by the mayor and approved by the city council... Three alternate members may be appointed to serve in the absence of, or the disqualification of, the regular members. " Board members serve a five year term. Mr. Ed Thompson and Ms. Krisinda Cook have both expressed interest in serving on this boazd, and their summary sheets are attached. It is recommended that one appointment be made to the Board of Adjustment for a term expiring March 6, 2014. If you have any questions or comments,please do not hesitate to contact this office. Respectfully submitted, ��n� Gayle . Conrad City Clerk �� . Ken Eftink Interim City Manager � GLC:KE:gc CITY OF CAPE GIRARDEAU, MISSOURI Roster of Advisory Boards and Committees � February 12, 2009 All members of Advisory boards must be residents of the City of Cape Girardeau unless otherwise noted. Members may serve for only three consecutive terms effective with terms commencing January 8, 1996. Board ofAdiustment Date Appointed Date Reappointed Term Expires George Peo 7/9/03 alt; 6/6/OS --- March 6, 2009 Mark Buerck 6/95 alt; 1/22/02 2/22/OS March 6, 2010 David Hinton (alternate) September, 1990 9/5/95; 10/9/00; 8/15/OS September 4, 2010 Edward Hart(alternate) January 22, 2002 8/15/OS September 4, 2010 Timothy Kelley(alternate) Apri121, 2008 --- September 4, 2010 Larry Caldwell June 6, 2005 alternate 8/15/OS March 6, 2011 9/4/07 full member William Whitlock December 4, 2003 February 20, 2007 March 6, 2012 Daniel F. Littl�Chairman February 17, 1993 2/17/98; 2/19/03; 2/19/08 March 6, 2013 Serve five year terms,appointed by Mayor,approved by Council. Meetings held first Thursday at 7:00 p.m. in the Council chambers. Board considers requests for variances from the Zoning Ordinance provisions. Staff contact —Tim Morgan, Inspection Services Director334-4466. � � �r�r/ � : � d '� d � .� � ` � o �. � �' = o L, L � d � � M d M � � L N � N d L (n dd (l� � r � r � d � 0 � � O ������� Z Z Z � O ���� x���f,Y� � � o � N O �WWI—�'�U � 0 � � � � � � y � O �WWi--��C� �..�' � �, � rn Q � a a ~ 0 �WWI��ZV _ o � � � �' ZO �WW�— U' � �� � � � ' 0 �WWI--� � -� -� a a � �' ��q���� ° `� O �WW�—� m � � � � � a � � � � � � � �� � � �-' �� � �, � � �� + �..�.i �' ,a ,z�c,: �+ T; ` ��M .�0,•������ a a �, � � �° ZQ �WWI--Z�: � o � m � aa. Q � a aaa. � i. aaQa. a QQ ¢ �. o � u. � �,. � � Roo a. � Qdd a :���a e�aco daa. ad QQa ��; � n ' "'� �,to � �, > Q ��: � � c�o �-''�` m a� � a�i � Y c`o °� a� S � > (k7 � Y � °� a� � > 7 � � J ' � a� Q o � � o 'c � 3 � � � ;, g = oc d3c � .� � II N � � � -Yj � '� �F'" fi� Y � � Q U � "p j � a � 3 � w � 3 � w � �/ � �- � � o � = `m � ° °� � *: N � o °� = `m � c � a� � � � ca a� Y = m � a� �� � m a� � = co �Z � a� OX � mUa _, � aziY �� .=== mUa � � az _ zY CITY OF CAPE GIRARDEAU, MISSOURI BOARD MEMBER SUMMARY �Name �����(��, � � ��o Telephone: Day 33 l-8.�2/ Home Address 3/2-� Jiv,�,� p�-,v.�r��� �2 � Evening 3 3g- ��2/ E-mail Address Year Current Residence in Cape Girardeau Began J98� Current Employer and Position �{F r�e¢-�p Previous Employers and Positions D�-��'rv c � ✓►��pp>,�G- ,,����vcy ��n o ��h-� �,�rEn� P�-�»-6 �n.9-rn�Tar��,�nTo�n�-r,��.ae- � �v1��. N s�az v �a-�To G�2M��'-�a�c ��+1-�� � d'L v9 `��,_ ./°.�li.,Y"� � Cc�,�r�rr-t.E.vT In which Board(s) are you interested? �D fl o/= AD�/vs,�x��T Special Qualifications for specific board(s) (include past board service) �,f�-,- B 6�D .��R�y 9G 5 //,f/P�02 N'L �!�1�,9�.r-lJ i/d/G t'i�//��r� t.�'/Y.�1 �.vS7�2uG-t/on/ ,�jr� Go D l�s Educational Back� �,✓• ��GG,�Zi0;7J �(,�s�i,vd,o� � � ���{ . /�� Gor p,�,��� S�U, � J / C�rL,a aa> ��F«: � �v-�y-7��.�=o �,�.t-r i�,�: f ���r �(-%'�� �� (��_-o�✓��9t�v �l,� �.�'c���zm�� �-u-e,) �bu:�/1t�� v/<-�-� Community Activities (Include offices held and committee service) r �s-r�r� /�v� /Dit-sy�,�s.��s �� / .�G ��- ; ' �sr Gz ��.���n,+�• �04 � �o�y,�,�✓�-N..1�i,� ; ��v S��n��s or- �J9Frd2.IGR-'W}2�l1+NTLc/ , .,�.vc,T>�v�v,�t� (�Il=�' �vat' `�, �T 1�d26s,�yT.�,xl.a,•+ ��/Lc/f; �� `��.F�s /7.�i�g.r �S u�i�acry ��r�� ,��i�� C pn-,�5 �`���2 - �y� � Meeting time(s) convenient for you: (Please check one in A and one in B) A. Weekly Monthly � Anytime B. Morning � Noon X Afternoon )( Evening Anytime By signing this document, you agree to serve and attend regularly. Three (3} consecutive absences, or four (4) absences in any twelve(12) consecutive months, will result in your position being automatically forfeited on the board/commission. Signed �z �_� Date �v v�- ��03 � ** Board Member Summary Sheets are valid for one year from the date that they are signed. Return to the City Manager's Office, P.O. Box 617, Cape Girardeau, MO 63702-0617. �, f� °���_����.:,�-� �i;, ' � �a.,:_.r ���;.,, CITY OF CAPE GIRA RDEAU, MISSOURI � ;°�;::;;; BOARD 1VIEMBER SIfMMARY Name r i 5 i n d a Coo k Telephone: Day 33��5333 � ) . /' /� �+ Home Address e 0� �r��� Evening��3�J' ''7�o���P E-mail Address )CY'�5 t i'�CL�.00�i (��l QT �10D• 0 M Year Current Residence in Cape Girardeau Began _�Ot't'1,�3 f�Ql� i�1�C'� Current Employer and Position �'X� ��� 1�.�5 SX1C. " O,�cra-�coY�S��.t'14c�QP.►" Previous Employers and Positions � � t � In which Board(s)are you interested?,�f� loN 81oab �onnmu�i}� ��a�cans Counci�f J��d o� �d iu�s�-Fnert�_�.�r�A�D�.lS Or wh.e.r� ,�et�cd� �cial Qualificatians for specific board(s)(inciude past board service) , � cha�5e �. 1/�s�ain aaao boar� be�.�. �at� an ac�ive IY1QrnI102r" oF � 1 c�e g �r�+ -f�o see �� r�,� ' h 'a( . Z ' ar �1 "lac�" ' �e�`� — Educational Background YY1 � � �Ol�l�� I"����11"t e tY1 lCA� S — � �1Q. fc Ll/!�ll. 5��. Z1"•�/ � Community Activities(Include offices held and committee service) . � ��/7 a o�' � r b2/; � � ' , i � �.�n�n n�-c� o r.�, �n?o �.�e�e �,� De�� Te�m Meeting time(s)convenient for you: (Please check one in A and one in B) A. Weekly Monthly Anytime ✓ B. Morning Noon Afternoon Evening Anytime_�/ Would you like to receive news from the City via e-mail? �Yes ❑ Na By signing this document,you agree to serve and attend regularly. Three(3)consecutive absences,or four(4) absences in any twelve(12)consecutive months,will result in your position being automatically forfeited on the board/commission. Signed ,�',Q�(/rJ ,, ��V Date�� 0 **Board Member Summary Sheets are valid for one year from the date that they are signed. Return to the City Manager's Office,P.O.Boz 617,Cape Girardeau,MO 63702-0617. � CITY OF CAPE GIRARDEAU, MISSOURI BOARD MEMBER SUMMARY �Name �� ��d�`��-�/v Telephone: Day � �7�- �`�l'l0 Home Address .�/�S V ,�lC.� Evening �3�- �S�S�J(a E-mail Address ��4q � �Sltl' ,C'� Year Current Residence in Cape Girardeau Began l�-/'q7- 2�51 ���� S tr�e /97� Current Employer and Position S'�[.IE Previous Employers and Positions (�r/t��g[.��KS7'— ,�57'ir��dT�.�G �.�dJrLT .Su✓.�- c�����y �H�s -- Dwti�,z. L�/G, //�07�1�30� ��(sr— —�f-�N6�'z.. In which Board(s) are you interested? l�oord Q d ,�)d��s��,�, /j� yi ����/5,, �� � �x,c�m.�Ke�s �i4.�tc s �'12�c , C�, b ro,�� �c��l, J����r C'�K., T/G��- l���c r� Special Qualifications for specific board(s) (include past board service) ��s 7r2UcTt c,� �x/>c i��E.trGc" o,� �S y'�s— /�7du6/t�/J�7 �Cs✓.t��� <J �1dc�c� ��GO►�-n �``�%d�i�c.� �-/�c.c.��o�i�.«,��g-�rctLt�-c �se'�i�s �.1 G��CLrc�,c� �Educational Back rg o� und � - �vS�NC�S 5 �C�l 7 �` � '/�✓�Ctr'r'i.t-s — �/�!a � ��v�r 6�f Community Activities (Include offices held and committee service) �,� ..f'e�e,o/ /�� — ��t`t3�i7cti> 3�i,�-� �%�I,G� C:C,u a W-- f/`��r ou s '!�0'��u, /7 PP s ��✓� � 7"�irr d LS T ��Uc�� � �!/LCT tJs C�C��w� ��'S" /�aTi�a � �55ac� yS �1�f0'�'1�f�c�� ��P✓5 ^ �ll�'S��'lc�T . V�� liP.Bg, Meeting time(s) convenient for you: (Please check one in A and one in B) A. Weekly Monthly Anytime x B. Morning Noon Afternoon Evening Anytime x Would you like to receive news from the City via e-mail? ,� Yes � No By signing this document,you agree to serve and attend regularly. Three(3)consecutive absences,or four(4) absences in any twelve(12)consecutive months,will result in your position being automatically forfeited on the board/commission. � Signed ���>�� Date // Z a�" ,�J� ** Board Member Summary Sheets are valid for one year from the date that they are signed. Return to the City Manager's Office, P.O. Box 617, Cape Girardeau, MO 63702-0617. CITY OF CAPE GIRARDEAU � Office of the City Manager Council Letter No.09-55 Agenda March 3, 2009 The Honorable Mayor and Members of the City Council City of Cape Girardeau, Missouri Re: Tree Board Dear Mayor and Council Members: One term on the Tree Board expired February 1, 2009. This term was held by Mr. 'Thomas Harold. Mr. Harold is no longer eligible to serve on the board due to term limits. A copy of the roster for the Board is attached for your review. The Tree Board consists of the Public Works Director, Parks and Recreation Director, one member of the Parks and Recreation Advisory Board, and two residents of Cape Girardeau selected by the City Council. Mr. Kevin Govero has expressed interest in serving on this Board, � and his advisory board summary sheet is attached. It is recommended that one appointment be made to the Tree Board for a term expiring February 1, 2012. If you need any additional information, please do not hesitate to contact us. Respectfully submitted, Gayle . Conrad City Clerk �� Ken Efti Interim City Manager � CITY OF CAPE GIRARDEAU, MISSOURI Roster of Advisory Boards and Committees � February 12, 2009 All members of Advisory boards must be residents of the City of Cape Girardeau unless otherwise noted. Members may serve for only three consecutive terms effective with terms commencing January 8, 1996. Tree Board Date A�pointed Date Rea�pointed Term Expires John Layton, Chairman January 19, 1999 1/22/O 1; 1/04; 1/22/07 February 1, 2010 Robert Harris, Parks& Rec Brd April, 2008 --- February I, 2011 Vacant --- --- February l, 2012 Tim Gramling Public Works Dir Dan Muser, Parks & Rec Dir Serve three yearterms,appointed by City Council. Meetings held second Monday,bi-monthy beginning in February,at noon at the Osage Community Centre. Study,investigate,counsel and develop and/or update annually,and administer a written plan for the care,preservation,pruning,planting,replanting,removal or disposition of public trees in parks,along streets and in other public places. Upon request by City Council, shall consider, investigate,make findings, report and recommend upon any special matter of question coming within the scope of its wdc. Staff contact—Parks and Recreation Director. � � V"L/V�/LVV� i�:�b rnn �r�������� ��vc CITX O� CA,PE G�RARDEAU, MISSOURI BOARD MEMBER SUMMARY Name �3�/N /`l . G�o yE,rZ.p Telephone: Day ��-335-�Z�� Home Address �90� �f�/r'I P�i��' Evening,��3 33�-���� E-mail Address ,��v�,s S��e"n P� Year Cuzz'ez�t Residence in Ca�e Girardeau Began ���� Cuzxexat Employer and Position ,�jt� F%,�//�Q�C/�L ����Py�c�S� ��.�eTi'P_S� �p� .� Frevious Employers and Positions 'V'iQ I'li"� P. ✓1�.. I .-t In which Board(s) are you anterested7�� /`��� S eci uali£acatians�or specific bo d(s)(include past board service) /"/P�!��,- v'7 �7l�n-� � � � " TC / �' P✓ � /��� / � C' ' � .P � �✓ �� %��..Y�P EduGadona�Background ,�j�. �^,�/�orl`�� • %r ���1 `1 i_�r__, � ��' . - � _ �-� � _ Communi Activities clude offices held and coznmittee servic ) �f' ��C� /� ����'`7'. ' -�/ - �S ��i� �r���,� G � �� �/ � - .- , . ��.�� la<<����,, ����C�o,�,�,r� Meeting tinrle(s) convenient for you: (Please check one in A and one in.B) A. Wee�y Monthly Anytime �C B. Moz'z�xng_ . Noon�Afternoon Eve�ing Anytime Would you like to receive news from the City via e-mail? � Yes ❑ No Would you like to attend �City Council Study Session when your application comes before the Council for consideration? D Yes � No By signing�his document,you agree to serve and aMez�d regularly_ Three(3)consecutive absences,or four(4) absex�ces xz�any twelve(l 2)consecutive srr�nths,will result in yotu positiion being automatically forfeited on tk�e board/comtnission. � / � , Sigr�ed � � � Date �� � � *�` Boarc� ember Summary Sheets aze valid for one year from the date that ey e signed. �"""� Retura to t�e City 11�anager's Office,P.O.Box 6X7, Cape Girardeau,MO 63702-0617. , . City of Cape Girardeau �4�GI�RD�9� '• 401 INDEPENDENCE � ' N P O BOX 617 � J_1 `" 0 CAPE GIRARDEAU MO 63702 � , � PH: 573-339-6322 FAX: 573-339-6306 * ,� * �' • SEAL INSPECTION FORM FOR LIQUOR LICENSE TYPE OF APPLICATION: (circle one) TEMPORARY CHANGE IN TYPE OF LIC. NEW RENEWAL CHANGE IN MANAGING OFFICER Date Submitted: 2-20-09 Current License No.: 16667 TO: POLICE DEPARTMENT AND INSPECTORS: I have received an application from THILENIUS DISTRIBUTING, INC.,d/b/a RIVER EAGLE DISTRIBUTING, located at 2346 RUST AVE., for a WHOLESALERS OF INTOXICATING LIQUOR—ALL KINDS license. Contact number is 335-7717. Please complete inspection and return to Customer Service. � Referred to Police Department 2-20-09 Referred to City Inspector 2-20-09 Referred to Fire Inspector 2-20-09 Notice (sign) given to Applicant: 2-20-09 for Council Meeting on 3-2-09 APPROVED DISAPPROVED DATE COMMENTS ��a0 POLICE ,,/� DEPARTMENT 'f� � �P'u�( � 1� CITY ���� ✓ 1NSPECTOR HEALTH � / INSPECTOR V °�aQ��� �. ��� � FIRE INSPECTOR � � The Police Department and City Inspectors have completed their assigned review,with comments as � noted above. The license is hereby authorized to be issued. DATE CITY MANAGER City of Cape Girardeau G�4t��'1�'RDE�� ' •, 401 INDEPENDENCE o � L U? I �,I� P O BOX 617 �, � �z ar- "" �i� �rn _- � CAPE GIRARDEAU MO 63702 v PH: 573-339-6322 FAX: 573-339-6306 '« '� . SE Al. APPLICATION FOR LIQUOR LICENSE CONDITIONAL APPROVAL REVIEW Applicant: RIVER EAGLE DISTRIBUTING Managing Officer GENE PATTERSON Business Address: 234fi RUST AVE. Type of Liquor License: WHOLESALERS OF INTOXICATING LIQUOR— ALL KINDS Type of license in last 6 months: WHOLESALERS OF INTOXICATING LIQUOR— UNDER 22% �,;,;,,,1� Approval of Applicant by Police Department: Date Signature Inspection Personnel: Zoning Classification " ( The applicant(is is not equired to post the notice required under, Sec. 5-33-a. The applicant(has,�posted for 10 days the notice required under Sec. 5-33-1-a This structure(is, not within 200 feet of a church or school building or resident. Sec. 5-6 This structure is s not) zoned correctl der Chapter 30 (4)of the City Code of Ordinances. Date Z����� ign ure This liquor license was conditionally approved by the City Council at their meeting on � City of Cape Girardeau GQ,4�'G1�DE9U � '• 401 INDEPENDENCE o 1 � � P O BOX 617 y. �- o � �� "�'�° CAPE GIRARDEAU MO 63702 � ti�'' PH: 573-339-6322 FAX: 573-339-6306 # �" # � • � SEAL APPLICATION FOR LIQUOR LICENSE CONDITIONAL APPROVAL REVIEW Applicant: RIVER EAGLE DISTRIBUTING Managing Officer GENE PATTERSON Business Address: 2346 RUST AVE. Type of Liquor License: WHOLESALERS OF INTOXICATING LIQUOR—ALL HINDS Type of license in last 6 months: WHOLESALERS OF INTOXICATING LIQUOR— � UNDER 22% Approval of Applicant by Police Dep en � � Date �0 � Signatur Inspection Personnel: Zoning Classification The applicant(is,is not)required to post the notice required under, Sec. 5-33-a. The applicant (has, has not)posted for 10 days the notice required under Sec. 5-33-1-a This structure(is,is not)within 200 feet of a church or school building or resident. Sec. 5-6 This structure(is,is not)zoned correctly as required under Chapter 30 (4) of the City Code of Ordinances. Date Signature � This liquor license was conditionally approved by the City Council at their meeting on CITY OF CAPE GIRARDEAU POLICE DEPARTMENT � LIQUOR ESTABLISHMENT ACTIVITYREPORT �VAME OFBUSINESS: Thilenius Disiributing,InG,db�.c�River Eagle BUSIIVESSADDRE�S: 2346 RustAv� Cape Girarrleau Ma 63703 MANAGING OFFICER: Gene Pauerson DATE QFREVIEW: 02/25/2009 SUMMARY OFACTIVfTIES EFFECTING THE ESTABLISHMENT: There is no crimirurl history on record for Mr. Patterson. This is a change request for the current license Wholesalers of Intoxicating Liquor All Kinds from Wholesalers of Intoxicating Liquor-Under 22%. There was one incident in which a delivery truck belonging to the business had a window broken out while it was p�arked on the lot. There have been no other incidents irrvolving police irrvolvement at the above listed address. � < ,, � / , n �-�"� � U � ) Carl ' nison, hief of P ' Lieutenant Barry D.Hovi� �/ Auxiliary Services Division CGPD Form#112 �—_��_ City of Cape Girardeau ��R°\ ,� �, �, ��'., ��: F� � 401 INDEPENDENCE ' v If _`�' ?'\ r . �/jl� �� � � , �z�,rJ � u�u;ztu<�rr�,c�iiclt<<v� P O BOX 617 � r� I�J � ��� � CAPE GIRARDEAU MO 63702 ;�J� ,�`��, � �. � T LFIE iNI0N-�1i PH: 573-339-6322 FAX: 573-339-6306 ���,«����FOR �E� ;�k�; + �,� S� INSPECTION FORM FOR LIQUOR LICENSE TYPE OF APPLICATION: (circle one) TEMPORARY CHANGE IN TYPE OF LIC. NEW RENEWAL CHANGE IN MANAGING OFFICER Date Submitted: 2-10-09 Current License No.: TO: POLICE DEPARTMENT AND 1NSPECTORS: I have received an application from AMANDA R. HASTING, d/b/a THE BILLIARD CENTER, located at 26 N. MAIN ST., for a RETAIL LIQUOR BY THE DRINK& SiJNDAY SALES license. Contact number is 335-9955. Please complete inspection and return to Customer Service. �""� Referred to Police Department 2-10-09 Referred to City Inspector 2-10-09 Referred to Fire Inspector 2-10-09 Notice (sign) given to Applicant: N/A for Council Meeting on 3-2-09 APPROVED DISAPPROVED DATE COMMENTS �_ip POLICE ✓ .��� G��� J DEPARTMENT CITY ���� � INSPECTOR HEALTH � ,�a�,�q � (�uL�'IS�G�., � INSPECTOR •- FIRE � INSPECTOR The Police Department and City Inspectors have completed their assigned review,with comments as noted above. The license is hereby authorized to be issued. � DATE CITY MANAGER Cit of Ca e Girardeau '�`D� Y p ;� �.:3 � � . ��. � ����� J�� � �, 401 INDEPENDENCE o _� j, �_ POBOX617 ��r, j � i u,�2 rrr�rf�t� ,<,;:Ih n�', '<�, CAPE GIRARDEAU MO 63702 � _ � _� ...��� _ .. pH: 573-339-6322 FAX: 573-339-6306 �\�*' Fo v F *-%� �;� S�EA� . ' APPLICATION FOR LIQUOR LICENSE CONDITIONAL APPROVAL REVIEW Applicant: THE BILLIARD CENTER Managing Officer AMANDA R. HASTING Business Address: 26 N. MAIN ST. Type of Liquor License: RETAIL LIQUOR BY THE DRINK & SLTNDAY SALES Type of license in last 6 months: SAME Approval of Applicant by Police Department: �„� Date Signature Inspection Personnel: Zoning Classification "� The applicant(i is not equired to post the notice required under, Sec. 5-33-a. The applicant(h s, has no posted for 10 days the notice required under Sec. 5-33-1-a This structure(is, ' not ithin 200 feet of a church or school building or resident. Sec. 5-6 This structur is, 's not)zoned correctly as required under Chapter 30(4)of the City Code of Ordinances. Date �i�L�'v Sign ure This liquor license was conditionally approved by the City Council at their meeting on ��..+� City of Cape Girardeau '���\\ ,ti� , ��, , i� ,� \ '= 401 INDEPENDENCE '� �-- � �ol �;;�i'� `cJi'� P O BOX 617 >- (,� � �� � ���;, _ �N :,� ��rt�:� 7�'+ � CAPE GIRARDEAU MO 63702 �J� -�»--'' � �� � << � PH: 573-339-6322 FAX: 573-339-6306 ���`\ SEA1. *�� . ' APPLICATION FOR LIQUOR LICENSE CONDITIONAL APPROVAL REVIEW Applicant: THE BILLIARD CENTER Managing Officer AMANDA R. HASTING Business Address: 26 N. MAIN ST. Type of Liquor License: RETAIL LIQUOR BY THE DRINK & SUNDAY SALES Type of license in last 6 months: SAME � Approval of Applicant by Police De rt ent: , � Date � T Signatur� Inspection Personnel: Zoning Classification The applicant(is,is not)required to post the notice required under, Sec. 5-33-a. The applicant(has,has not)posted for 10 days the notice required under Sec. 5-33-1-a This structure(is,is not)within 200 feet of a church or school building or resident. Sec. 5-6 This structure(is,is not)zoned correctly as required under Chapter 30(4)of the City Code of Ordinances. Date S ignature This liquor license was conditionally approved by the City Council at their meeting on � CITY OF CAPE GIRARDEA U POLICE DEPARTMENT � LIQUOR E,STABLISHMENT ACTIVITY REPORT NAME OFIRUSINE3.S': The Billiard Center BUSIIVESSAD�DRF•SS: 26 N.Main S't Cape Girardeau Mo. 63701 MANAGING OFFYCER: Amanda R Has�ing DATE OFREYIEW: 02/25/24D9 SUMMARY OFACTIVI77ES EFFECTING THE ESTABLISHMENT: There is no criminal history on record for Ms Amanda Has#ng. This is a request for a new license in serving retail liquor by the drink and Sunday sale at the above listed address. The following incidents occurred at the above address requiring police intervention since the last approval date for this address. Stealing(misd.)-,lan 3, 2009. Vic#m reported having a coat and cell phone stolen tivhile playing pool at the Billiard Center. Assault 3"�-Sept. S, 2008. Yictim reported that he was punched in the head while walking in front of the Billiard Center. Vic#m did not report the incident until later in the night after he left the area. Protective Custody-Sept. 3, 2008. Victim was taken into custody after telling patrons that he was feelfng � suicidal. Victim was referred to Communiry Counseling. Assault 3r°'-July 11, 2008. Victim was inside Billiard Center when she saw someone tampering with her boyfrie»d's motorcycle. Yictim went outside to confront suspect and a fight ensued. Trespassing—.luly 1, 2008. Manager reported that someone was on the roof that was not authorized. Suspect was issued a summons for trespassing. Alcohol Yiolation�lune 3, 2008. Bartender of the Billiard Center reported to police that a minor with a false identification attempted to purchase alcohol. Minor was arrested for the violation. � � �' � : � �Carl A. in o ' Lietttenant Barry�Hmds, Arrxiliary Services Division CGPD Frnm#112 CITY OF CAPE GIRARDEAU,MISSOURI Office of the City Manager � Council Letter No. 09-56 Agenda March 2,2009 Honorable Mayor and Members o�the City Council City of Cape Girardeau,Missouri Subject: Accept Improvement and Authorize Final Payment Left Turn on Route K at Leming Lane Dear Mayor and Council Members: In order to improve traff'ic in the commercial development bordered by Kingshighway, Independence and William Street,the City of Cape Girardeau agreed to modify the existing intersection of William Street at Leming Lane by adding a left turn lane to the existing east bound traffic lanes. The design plans were completed,approved by the Missouri Department of Transportation,and the project was publicly advertised for bids in August of 2008. On August 12, 2008, two (2) bids were received ranging from a high of $54,494.12 to the low of $55,923.00. Both bids were over the Engineer's Esrimate of $51,361.74. However, the bid submitted by Fronabarger Concreters, Inc. was within ten (10) percent of the Engineer's Estimate, the contractor was awarded the project. Change Order#1 and Final brought all items to "As Constructed Quantities and added$15,301.91 to the coniract, making the final contract price $69,796.03. By agreement the affected property owners paid $25,000.00 toward the project and the remaining balance of$44,796.03 came from Street Improvement funds. � The original contract time was thirty(30) calendar days for substantial completion and sixty(60)calendar days for final completion which were September 26, 2008 and October 26, 2008 respectively. Change Order#1 added twenty-four (28) calendar days to the substantial completion and sixty (60) days to the final completion dates of the contract. The Contractor successfully met this new deadline, which was October 20, 2008 for substantial completion and December 25,2008 for final completion. The contractor, Fronabarger Concreters, Inc. completed the construction work during October and November of 2008 in accordance with the plans, specifications, contract and ordinances adopted by the City Council as modified by one (1) Change Order. The work was satisfactorily completed, inspected by the Engineering Division and is ready for acceptance into the City's systems. I recommend that the Council, by motion, accept the improvements as presented and authorize the final payment to Fronabarger Concreters,Inc.with release of the final check. Respectfully submitted, Kelly Green City Engineer �"l Ken Eftink Interim City Manager � KLG/I{E/kj Attachment-1 � February 25, 2009 Engineer's Final Report on the Left Turn on Route K at Leming Lane To the City Manager Of the City of Cape Girardeau,Missouri Dear Sir: I hereby report that the installation of a left turn lane on Route K at Leming Lane which consisted of the removal and replacement of concrete islands, striping, and all else necessary to fulfill the contract has been completed by Fronabarger Concreters,Incorporated. The work was completed in September of 2008 in accordance with the plans, specifications, contract and ordinances adopted by the City Council therefore. � The original contract time was thirty (30) calendar days for substantial completion and sixty(60) calendar days for final completion which were September 26, 2008 and October 26, 2008 respectively. Substantial completion was reached on October 20, 2008 and final completion was December 25, 2008, therefore the contractor successfully met the contract deadlines. I have computed the cost of said rehabilitation which is as follows: No Item Qty Unit Unit Completed Price Price 1. Concrete Removal 343 SY $ 22.00 $ 7,546.00 2. Asphalt Removal 117 SY $ 21.00 $ 2,457.00 3. Pavement Striping Removal 3,771 LF $ 0.44 $ 1,659.24 4. 6"White-Acrylic Waterborne 1,615 LF $ 0.92 $ 1,485.80 Pavement Marking Paint 5. 4"Yellow—Acrylic Waterborne 1,684 LF $ 0.61 $ 1,027.24 Pavement Marking Paint 6. 24"Yellow Type 2 Preformed 45 LF $ 33.00 $ 1,485.00 Marking Paint � 7. 6" Contrast Type 2 Preformed 331 LF $ 8.25 $ 2,730.75 Marking Tape Engineer's Final Report Left Turn Lane oa Rt.K at Leming Lane February 25,2009 Page 2 of 2 8. Stop Bar—Type 2 Preformed 1 EA $ 495.00 $ 495.00 � Marking Tape 9. Left Turn Arrow—Type 2 Preformed 2 EA $ 440.00 $ 880.00 Marking Tape 10. Class C Flexible Delineator Post with 100 LF $ 35.00 $ 3,500.00 Curb System 11. 8"PCC Patch on 6"Base 401 SY $ 90.00 $ 36,090.00 (Compacted Aggregate) 12. 6"PCC Curb 148 LF $ 30.00 $ 4,440.00 13. Traffic Control 1 LS $ 6,000.00 $ 6,000.00 TOTAL CONTRACT ITEMS $ 69,796.03 LESS PREVIOUS PAYMENTS $ 49,044.63 AMOUNT DUE THE CONTRACTOR $ 20,751.40 CITY ENG. DESIGN/ADMINISTRATION COSTS $ 5,437.21 CITY ENG.CONSTRUCTION/INSPECTION COSTS $ 1,478.21 � OTHER COSTS $ 559.54 TOTAL PROJECT COSTS $ 77,270.99 On August 12, 2008, bids were received for the William StreetJLeming Lane project and it was awarded to Fronabarger Concreters, Inc. on August 18, 2008. By agreement the affected property owners paid $25,000.00 toward the project and the remaining balance of$44,796.03 came from Street Improvement funds. Sincerely, Kelly Green, . E. City Engineer KLG/kj Project reference code 302-7010-7315-99999970 [William Street/Leming Lane] � Purchase Order No. P012649 -�,� r a :' _ .: ��,�� -"f�. a��. ��...�^�-�`'..�t'a` Y"' x�r�,3 -. u � kr�"� �- �'-� £.��s��'"� `x.�iP'�'""�.�r `-'.. � � V � �.� - ."ia,r - fi t �' � �''� "� f" -� �".ra-.� 'Y'�'s�.-� 'r�r-���.� �,'�-i ad "`�•r��d' i � �: '+-..''�t �'�'ti-- . r`,r � ''�� �_- i� - �r' �4,� b�1: a �'L'� ai �, �v +'".' r.0 .;'��r� _e,�'-F�"s`��`'�' S-�-£iS s� �y ; —'�«..,«a' =�p . Y� ��. � .',,,;��,j�i�y�y ... K � . ✓ �� �t r"f: � s f ' � r,�p�� � t +�.f.v k�'��E�•,����# ' '!f:.- ��pi • ' _ �S'+ur � y.,���� � ��1�+ S��a'� "'3''a-s� ti .i�6 �-- � ' � 'i� � .y�'� iT�"Sf�t a� � � � �c i'�e�a,�'��`��u-��� F:r�ea�i3'a*„}'a- �� ��I���� . " � . 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CITY OF CAPE GIRARDEAU � Office of the City Manager Council Memo No. 09-11 Agenda March 2, 2009 The Honorable Mayor and Members of the City Council City of Cape Girardeau, Missouri Dear Mayor and Council Members Subject: Revenue and Expense Summaries for July 2008 - December 2008 Please find attached the Revenue and Expense Summaries for the first half of the current fiscal year. Each report reflects the activity of the General, Airport, Pa�ks & Recreation, Golf and Softball Complex Funds. These funds are presented because they have traditionally either been partially or totally funded with General Fund revenues. Any revenue shortfalls or expense overruns � in any of these funds traditionally were covered with General Fund revenues or fund balance. This year the Golf Fund will be partially funded by the Parks / Storm Water Sales Tax. Any revenue shortfalls or expense ove�runs in the Golf Fund will be covered by the Parks / Storm Water Sales Tax. Revenue Summary The attached Revenue Summary contains actual revenue and budget data from the current and previous years. The last two columns of this summary are used to try to give you a picture of how revenue is performing year to date vs . the original projection used when preparing this year' s budget. The YTD budgeted revenue amounts except where footnoted assume that the current year' s budget is collected at the same rate that last year' s actual revenue was collected. This assumption will be less reliable in the early months of the year but should become more reliable as the current year progresses. The YTD variance amount is strictly that and not a projection of what the year-end variance will be. The following items should be noted about the December Revenu� Summary. Franchise tax received from Ameren, which makes up 80% of the total YTD franchise tax revenue, increased 7 . 42% durinq the first half of the year when compared to the same time frame last year. However, first half revenue from Ameren was �, approximately the same as the previous year' s normalized rsvenue. During the first half of the previous year Ameren gave its natural gas customers a one-time rebate of prior years' charges � which reduced the City' s tax revenue by approximately $100, 000. Projected franchise tax revenue from Ameren used in preparing this year' s budget was 98. 08% of the 07-08 normalized revenue. Franchise tax from natural gas sales were 10. 82% more during the first half of this year compared to the normalized revenue from the first half of the previous year. Franchise tax from electricity sales decreased 3. 56o the first half of this yea� compared to the first half of the previous year. Natural gas rates for the first four months of this year were approximately 7 .2o higher than the first four months of the previous year. Natural gas rates for November and December 2008 were 8 . 0% more than the previous November and December. The decrease in franchise tax from electricity sales resulted from lower usage during this year' s summer months compared to the previous year' s summer months. Ameren has just received approval for an 8 . 1a electric rate increase from the Missouri Public Service Commission. If natural gas and electricity usage is the same during the second half of this year as it was in the second half of the previous year, the City should end the current year with about a $150, 000 positive variance on franchise taxes received from Ameren. Franchise taxes � 3 collected from telephone and cable services could produce another �� $30, 000 positive variance for the current year. The first half sales tax revenue shows a $156, 238 . 95 unfavorable variance. This year' s first half' s sales tax receipts were $53, 616. 72 . 46 or 1 . 27% less than the first half of last year. The entire decline occurred during the second quarter which was $68, 607 . 18 or 3. 250 less than the second quarter of the previous year. The 08-09 budget projected sales tax revenue to be 2 . 43o greater than the previous year' s actual sales tax revenue. If the first half of this year' s trend were to continue for the remainder of the year there would be an approximate $320, 000 unfavorable variance in sales tax revenue by the end of the year. If the second quarter of this year' s trend were to continue for the remainder of the year there would be an approximate $410, 000 unfavorable variance in sales tax revenue by the end of the year. If there is no sales tax growth for the remainder of this year, there would be an approximate $265, 000 negative variance in sales tax revenue. Sales tax revenue must grow 5. 90% over the previous year for the remainder of the year for sales tax revenu� to meet the budget projections . � Total service charges are currently $51, 757 . 30 above this year' s � YTD budget. This resulted from the fees charged out to various capital projects exceeding expectations by approximately $58, 000 . Court costs were approximately $13, 500 below expectations. This year' s first half municipa� court revenue is $23, 251 .20 below its YTD budget. The first half' s revenue was $13, 481 . 13 or 3. 31% more than the previous year' s first half. The number of traffic cases handled by the court was 7 . 4% lower during the first half of this year than first half of the previous year. During the second quarter of this year the court handled 4 . 46% more cases than the previous year. The 08-09 budget projected municipal court revenue to be equal to 06-07 revenue which was 9. 03% greater than last year' s actual revenue. Total net margin from FBO sales shows a $63, 772 . 11 negative variance for the first half of this year. The net margin for the first half of this year was $54, 599. 88 or 34 .21e less than the previous year. The number of qallons of jet and aviation fuel sold during the first half of this year were 35, 040 (25. 87%) and 13, 129 (28 . 71%) less respectively than the first half of the previous year. The net margin per gallon of jet fuel sold averaged $ . 76 during the first half of this year compared to $ . 91 per gallon during the first half of the previous year. The net margin per gallon of aviation fuel sold was $ . 94 for both years. � Total other airport revenue shows an unfavorable variance of $103, 631 .21 . $87, 000 . 00 in lease payments on the manufacturing facility were deferred during the first half of this year. It' s currently anticipated these payments will be collected before the end of this year. Lease revenue from car rental agencies were 11, 108 . 60 less than the amount projected for the first half of this year. Recreation charges in the parks and recreation fund shows a $37, 146. 72 positive variance for the first half of this year. This variance is mainly composed of positive variances of $22, 555. 12 for special events and 13, 673. 33 for league fees. These revenues increased $16, 835. 36 (35. 48%) and $9, 664 . 25 (26. 02%) from the first half of the previous year. Since both of these increases reflect increased activity the bulk of the revenue increases will probably be offset by increased costs . The golf fund had a $40, 233. 87 positive variance for the first half of this year. It resulted from $49, 210 in revenue from the sale of used golf carts that were replaced by new golf carts purchased by the parks / storm water sales tax. Any additional revenue will help offset the amount of parks / storm water sales � tax that will be required to fund the golf fund' s operations. Expense Summary The attached Expense Summary shows the YTD expenses of each major � expense category in each division and the percentage of budget that has been spent for each major expense category. Actual expenses show amounts that have been paid for or encumbered (purchase order has been issued but not paid for) . Some annual expenses may be completely encumbered at the beginning of the each year causing the YTD expenses to appear excessively high. Footnotes on pages 4-5 give explanations for expenditures that seem excessively high when compared to the adopted budget. During the first half of the year total personnel costs were 50. 92% of the adopted budget. This compares to 48 . 84% in the first half of the previous year. The City made a $600 one-time payment to each employee during the first half of this year in lieu of a 2% COLA increase. Total cost of this one-time payment, for the funds shown in the Expense Summary, was $197, 000 and will be funded from savings in health coverage for the calendar year 2008 . Excluding the one-time payment personnel costs were 49. 80� of the adopted budget . Based on current overtime budget variances, mid year minimum wage adjustments, mid year police pay adjustments, and elimination of the mid-year COLA adjustments, personnel costs are currently projected to end the year approximately $120, 000 less than budget. � Total operating expenses incurred or encumbered during the first half of the year amounted to 51 . 610 of the adopted budget. This compares to 51. 02o in the first half of the previous year. During the first half of this year significant unbudgeted capital expenditures were made for the replacement of the HVAC unit at the Common Pleas Courthouse, the final payment of an option agreement used to purchase land adjoining the public works headquarters, and the improvements to two rental structures at the airport. The improvements at the courthouse are grant funded. The remaining expenditures are anticipated to be funded by grant revenues not included in the original 2008 - 2009 adopted budget. Mid-year Status The general fund ended the previous year with an unreserved fund balance of $416, 288 . 65. The 08-09 general fund budget was balanced using $37, 899. 00 of this balance. The attached Expense Summary reflects capital expenditures totaling $91, 975. 85 that were included in the 07-08 budget but were not made until this year. The general fund must also repay $24, 936 to the emergency reserve fund during the current year. That leaves $258, 477 .80 of the $416, 288 . 65 to cover 08-09 revenue shortfalls and cost overruns. � The attached Revenue Summary shows a mid-year revenue shortfall � excluding golf fund revenue (golf operations are currently subsidized by the parks sales tax) of $255, 883 . 82 . The following items could have a significant impact to revenues during the second half of this year. (1) Recent rate changes have caused natural gas and electricity rates to be approximately 8% above those rates in effect when the 08-09 budget was prepared. These chanqes should produce approximately $150, 000 additional revenue for the remainder of the year. (2) Sales tax revenue is very uncertain for the remainder of this year. If last quarter' s trend continues for the remainder of the year an additional $255, 000 shortfall would occur. If sales tax growth remains flat for the remainder to the year an additional $110, 000 shortfall would occur. (3) Unless results improve at the City' s airport FBO an additional $60, 000 revenue shortfall will occur. (4) If lease payments on the airport' s manufacturing facility are not paid an additional $126, 100 revenue shortfall will occur. However, if all this year' s lease payments are paid an additional $87, 000 of revenue would be produced during the second half of this year. � (5) If prior years' deferred lease payments on the airport' s manufacturing facility are paid an additional $203, 000 would be produced during the second half of the year. (6) The City should receive $212, 040 in grant revenues within the next couple of months from a land purchase made a couple years ago. $90, 270 of this amount was anticipated to be used to cover capital outlays made at the airport this year that were not included in the 08-09 budget. It was the City' s plan to use the remaining $121, 770 as a source for future grant matches for the airport. However, this amount may be required to offset other revenue shortfalls. (7) The City should receive reimbursements from FEMA/SEMA that exceed unbudgeted costs incu�red by approximately $105, 000. 00 as result of reimbursements for regular hours and equipment usage. This amount will probably increase with the latest disaster declaration. Expenses expected to be covered by revenues included in the Revenue Summary should be able to come in line with amounts originally approved in the OS-09 budget . First half employee vacancies and the removal of the mid-year COLA increase should allow personnel costs for the year to come in approximately $120, 000 under budget. This assumes no further deterioration of � the negative first half overtime variances during the remainder of the year. The City should also receive a positive benefit from fuel costs during the second half of the year. Based on fuel prices paid by � the City on its last shipment in January, there could be a positive year-end budget variance of approximately $65, 000. Combined with the projected positive personnel cost variance this should produce amounts available to fund other potential cost overruns. Summary Based on the previous information the City should be able to maintain a positive unreserved fund balance at the end of the current year unless the sales tax revenue decline accelerates during the second half of the year and lease payments on the airport manufacturing facility remain unpaid. Previously, because of an uncertain revenue picture, the City eliminated its mid-year COLA salary adjustment and restricted travel and training. Further deterioration in sales tax revenues or a determination that lease payments for the airport manufacturing facility are uncollectible will require additional actions to control expenses. The most likely action to be taken will be freezing the replacement of all open positions. Currently there are 3 positions open. It is likely that the City could end this year with a substantially lower unreserved fund balance. This would lessen � the cushion we have to deal with future economic uncertainties . Respectfully submitted, �I✓�'�,` John Richbourg Finance Director �.""l Ken Ef nk Interim City Manager KE:gc � d � � � � J[Dw o c Vl m ry r N �(l o o r o�D �O h .N N tp o m "'� O N Ol N C t� W O O M tD r�D t�l I� M .i lp O N T W 0�Q U o �n w io o �v m o c� m ,�c �o r r cv io o .a ai [L Z O C(�1 O 01 lD O M tl1 O 1�'i DO P f"1 h 1� M 1� O R O C N 1�1 O1 O lD 1(1 h N f�l d1 N O� �ry t� l0 tp p aO�� N .y t0.-� M ifl N 1� .-I M sl'N f� ro �D t`l. 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U N N 41 N N W W W W W W W y y y y; W W W W y � W W W W W p p O O O O O W W W W Q O O O O Y 7 J 7 > > J J J J J J J >(� > > >= J J J J� ^ U 2 Z Z Z 2 2 2 2 2 Z Z Z Z Z Z Z O Z Z 2 Z 0 t� _ _ _ _ �. � ... ... ..� ... ... ... ... .... � .... �. .. .. .. � ^ m p O N O � p N N N N N N N � . � � � D V m G) � T X O m z N m N C � � D A < � � �m „ p tAn z �Z N Z C m v r � � m 0 m n � O � Z m m-� m m� � c � � o m x v m z D� y � �� m m �� m �QD a m A w mZ g � �� Z Z r � � m y c � O p m'+ � O � � �D � � m m � � � :Z'r` `a:"���; v� v `mn �� D �� D r � mp �m m m� m x� � Z° m r m ai Z O � m � 5 �^ YI � .n.„.,. _ � 10 N 1�" N � t Proceedings of the City Council, City of Cape Girard a Regular S@SS1011 Februa 17,2009 � -� .--��, - REGULAR SESSION—FEBRUARY 17,2009 The Cape Girardeau City Council convened in regular session on Tuesday,February 17, 2009, at � 7:00 p:m., with Mayor Jay B. Knudtson presiding and Council Members Charlie Herbst, Mark Lanzotti,Marcia Ritter, Loretta Sclneider,Debra Tracy and John Voss present �` ., .� City Attorney Eric Cunningham presented the invocatioq and the Pledge of Allegiance was recited Prior to the regular session,the City Council convened in closed session for purposes of discussing personnel and confidential communications with the City Attorney pursuant to RSMo. Sections 610.021(1) and (3) upon Mrs. Tracy's motion,Ms. Ritter's second,and the following vote: Ayes, Herbst,Knudtson,Lanzotti,Ritter, Schneider,Tracy and Voss. Nays,none The minutes of the February 2, 2009, regular and closed sessions were approved upon Mr. Voss' motion, Mrs. Schneider's seeond, and the following vote: Ayes, Herbst, Knudtson, Lanzotti, Ritter, Schneider, Tracy and Voss. Nays,none. Mr. Voss made a motion to adopt the agenda,excluding Item No. 7, Bill No. 09-24, an Ordinance relating to the issuance of bonds for parks and stormwater projects. The agenda was approved as amended upon Mrs. Schneider's second, and the following vote: Ayes, Herbst, Knudtson, Lanzotti, Ritter, Schneider, Tracy and Voss. Nays,none. � COUNCIL COMMUNICATIONS The City Council Members thanked City Manager poug Leslie for his service to the City of Cape Girardeau and his commitment to its citizens over the past 19 years. This is his last council meeting as he will be retiring March 1, 2009. Mr. Leslie gave final comments on working for the City, and thanked City staff for their hard work. Mayor Knudtson announced that February 15-21, 2009, is National Engineers Week. He commended the City engineers and staff for their work on the City's projects. Mayor Knudtson noted that he had received an e-mail from Assistant Fire Chief Robert Sperberg of Fort Leonard Wood complimenting Cape Girardeau firefighters who assisted the City of Kennett, Missour� in responding to the recent ice storm. Mr. Leslie remarked that he had received a letter from AmerenUE commending the City of Cape - Girardeau Parks and Recreation DeparCment for hosting AmerenUE employees at Arena Park � during the area's recovery from the ice storm. � PUBLIC HEARINGS This being the date set for a public hearing regarding the proposed Capital Impxovements Program _ for fiscal years 2009-2014, the hearing was opened. There being no appearances,the hearing was closed. � APPEARANCES Mayor Knudtson noted that during the study session, the Southeast Missouri Climate Protection Initiative Group had recommended that the City develop a new advisory board. He remarked that Proceedings of the City Council, City of Cape Girardeau, Mo. Regular SeSSIOtI February 17,2009 �� � issues related to their recommendation include residency,cost to the City,and the terms"enhance its sustainabilit}�'and"reduce carbon dioxide emissions" � Mr. Lanzotti stated that he had met with the group regarding their concerns. He had three issues: � 1) the group's recommendation removed his language about not increasing costs; (2) the group's ; reference to reducing the City's carbon footprint;and 3)the term"enhance its sustainability" is too ; ' vague. He discussed in detail his concerns with these three issues. � � Mr. Alan Journet of Southeast Missouri Climate Protection Initiative addressed the Council and explained that the Initiative was established two years ago to help control the City's impact on the environment and serve as a role model for the area. He discussed programs the Initiative is developing�the community to reduce clim�ic impact. Ms.Ellen Dillon of the Southeast Missouri Climate Protection Initiative addressed the Counci�nd stated that the Initiative has worked with City staff in presenting a proposal for the establishment of an advisory board that would develop projects the City organization could implement to reduce its environmental impact. Ms. Kathy Conway of the Southeast Missouri Climate Protection Initiative addressed the Council and spoke about the objectives of the Initiative anc�he advisory board proposal. Mr. Voss expressed his position that all members of the boardshould be residents ofthe City. Mrs.Tracy stated that she wanted to eliminate any verbiage that changes the meaning and does not � clearly state the objective of�►e Southeast Missouri Climate Protection Initiative's proposal. Mr. Herbst noted that the Council would have control over the costs of each project. He felt that residency requirements for the initial appointments to the advisory board should allow non- residents to be considered, based on expertise. Ms. Ritter remarked that the costs of any recommendations by the advisory board should be considered relative to the importance of the projects. She suggested creating ex-officio positions for non-residents. Mr. Knudtson remarked that he felt that Mr. Journet and Ms. Conway would be key to the success of the advisory board even though they do not live withirfhe Cape Girardeau City limits. Mrs. Schneider stated that she did not feel people who live outside the City limits should be precluded from servingif they have expertise. i i The Council discussed at length the issues relating to the establishment of the Girardeau Goes ' Green advisory board. ! � ! ' I Mayor Knudtson also directed City staff to draft on Ordinance creating a Girardeau Goes Green Advisory Board,with agreeable language regarding residency,and to present it to the City Council for consideration at a future meeting. � Mrs.Margaret Grant, 555 North Spring Street, Spring Street Trailer Court, addressed the Council, noting that the City of Cape Girardeau Public Works Department does not maintain the streets within the trailer court, even though they are located just off of a city street. She stated that most of their residents are senior citizens, and they want the Public Works Department to care for the Proceedings of the City Council, City of Cape Girardeau, Ma. Re�ular $@SSIOCI Februar_y 17,2009 '�� � �7� � coor�ooa streets in the trailer court. In the alternative,Mrs.Grant asserted that she believed the City shoul require trailer park ownersto maintain their access roads for theirresidents. Mayor Knudtson noted that the Spring Street Trailer Court is private property,and the streets are maintained by the property owner. Mr. Leslie remarked that streets in such developments are � private property, and the City does not have the ability to use Public Works Dep�-tment equipment on private streets,due in part to liability issues. Ms. Ritter stated that the Cape Girardeau County Health Deparhnent maintains a list of organizations that offer service and assistance to residents in emergency situations. She recomm�ded that Mrs. Grant call the American Red Cross or the United Way's First Call for Help when she feels that she needs assistance. Upon questioning by Mrs. Schneider,City Attorney Eric Cunningham noted that the owner of the right-of-way has the responsibility to maintain the streets on privatel}�owned property. He indicated that the Council could look into drafting an Ordinance addressing the adoption of maintenance standards for privatel}�owned streets, but stated there could be difficulty in the enforcement of those standards Ms. Ladure, appeared and also requested the Council adopt an Ordinance requiring landlords to clear privatel}�owned streets. � Mr. Felix Kinsley, of 25 North Sprigg Street, applauded the Council for their sensitivity and patience with the citizens of the community. CONSENT ORDINANCES The following bills were given second and third readings: BILL NO. 09-28 AN ORDINANCE GRANTING A SPECIAL USE PERMIT TO KELLI R. SEABAUGH, STEVE RECTOR, TERRY W. LYNCH AND BETTY C. LYNCH FOR PURPOSES OF MAINTAINING AND OPERATING A SIGN DESIGN AND RETAIL BUSINESS AT 401 SOUTH WEST END BOULEVARD, IN T'HE CITY AND COUNTY OF CAPE GIRARDEAU,MISSOURI The second and third readings of BILL N0.09-28 were approved and the Ordinance adopted upon Mr. Herbst's motion, Mrs. Schneider's second, and the following vote: Ayes, Herbst, Knudtson, - � Lanzotti,Ritter, Schneider,Tracy and Voss. Nays,none. BILL NO. 09-28 is ORDINANCE NO. 4004. NEW ORDINANCES BILL NO. 09-31 was given first reading as follows: AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN APPLICATION WITH � TI-�E UNITED STATES DEPARTMENT OF INTERIOR, 'TF� GENERAL SERVICES ADMINISTRATION AND THE NATIONAL PARK SERVICE TO ACQUIRE SURPLUS FEDERAL PROPERTY KNOWN AS MAY GREENE GARDEN IN T'HE CITY OF CAPE GIRARDEAU, MISSOURI Proceedings of the City Council, City of �ape Girardeau, Mo. Re�ular S@SSIOt1 Februarv 17,2009 �� � � .�,. The first reading of BILL NO. 09-31 was approved upon Mr. Voss' motion, Mrs. Schneider's second, and the following vote: Ayes, Herbst, Knudtson, Lanzotti, Ritter, Schneider, Tracy and Voss. Nays, none. Mr. Dan Muser, Parks and Recreation Department Director, noted that the Parks Department mows theGarden, and the May Greene Association tends the plantings. BILL NO. 09-34 was given first reading as follows: AN ORDINANCE APPROVING TF� RECORD PLAT OF LYNWOOD HILLS NORTH SUBDIVISION The first reading of BILL NO. 09-34 was approved upon Mrs. Schneider's motion,Mrs. Tracy's second, and the following vote: Ayes, Herbst, Knudtson, Lanzotti, Ritter, Schneider, Tracy and Voss. Nays,none. RESOLUTIONS BILL NO. 09-29 was presented as follows: A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A RELEASE OF L1EN ON PROPERTY LOCATED AT 531 SOUTH HANOVER STREET FOR TI� RENTAL REHABILITATION PROGRAM The reading of BILL NO. 09-29 was approved and the Resolution adopted upon Mr. Herbst's � motion, Mrs. Schneider's second, and the following vote: Ayes, Herbst, Knudtson, Lanzotti, Ritter, Schneider, Tracy and Voss. Nays, none. BILL NO. 0929 is RESOLUTION NO. 2422. BILL NO. 09-30 was presented as follows: A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A SERVICE AND SUPPORT AGREEMENT WITH SYNERGY BROADCAST SYSTEMS FOR CHANNEL 5 EQUIPMENT, IN THE CTTY OF CAPE GIRARDEAU,MISSOURI The reading of BILL NO. 09-30 was approved and the Resolution adopted upon Mr. Herbst's motion, Mrs. Tracy's second, and the following vote: Ayes, Herbst, Knudtson, Lanzotti, Ritter, Schneider,Tracy and Voss. Nays, none. BILL NO. 0330 is RESOLUTION NO. 2423. BILL NO. 09-32 was presented as follows: A RESOLUTION ACKNOWLEDGING RECEIPT OF AN ANNEXATION PETITION FROM JOHN A. DRURY, TRUSTEE OF THE JOHN A. DRURY REVOCABLE TRUST � AGREEMENT DATED JUNE 29, 2006, ANITA J. DRURY AND MIDAMERICA HOTELS ; CORPORATION, AND SETTING A PUBLIC HEARING REGARDING 'I`I� PROPOSED ANNEXATION The reading of BILL NO. 09-32 was approved and the Resolution adopted upon Mrs. Tracy's motion, Mrs. Schneider's second, and the following vote: Ayes, Herbst, Knudtson, Lanzotti, Ritter, Schneider,Tracy and Voss. Nays,none. BILL NO. 0932 is RESOLUTION NO. 2424. `1,� BILL NO. 09-33 was presented as follows: A RESOLUTION ACKNOWLEDGING RECEIPT OF AN ANNEXATION PETITION FROM Proceedings of the City Council, City of Cape Girardeau, Mo. Regular S@SSIOtI February 17,2009 `� � �'�� � � —� �—� BRYAN AND NANCY GREASER AND SETTING A PUBLIC HEARING REGARDING THE PROPOSED ANNEXATION � The reading of BILL NO. 09-33 was approved and the Resolution adopted upon Mrs. Tracy's -� motion, Mrs. Schneider's second, and the following vote: Ayes, Herbst, Knudtson, Lanzotti, � � Ritter, Schneider, Tracy and Voss. Nays, none. BILL NO. 0933 is RESOLUTION NO. 2425. BILL NO. 09-35 was presented as follows: A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH THE MISSOURI DEPARTMENT OF TRANSPORTATION FOR A TRANSPORTATION ENHANCEMENT MINI-GRANT FOR CAPE LACROIX TRAIL IMPROVEMENTS, AND AUTHORIZING T'HE CITY MANAGER TO EXECUTE ALL NECESSARY GRANT DOCUMENTS The reading of BILL NO. 09-35 was approved and the Resolution adopted upon Mrs. Tracy's motion, Mr. Herbst's second, and the following vote: Ayes, Herbst, Knudtson, Lanzotti, Ritter, Schneider, Tracy and Voss. Nays, none. BILL NO. 09-35 is RESOLUTION NO. 2426. Mr. Leslie noted that the Missouri Department of Transportation has grants available for this district, and encourages cities to apply for funding of trail projects. The City will apply for these funds when design and cost projections are complete. � APPOINTMENTS Mr. Dale Kester was reappointed to the Cape Girardeau County University of Missouri Extension Council for a term expiring February 28, 2011, upon Mr. Voss' motion,Mr. Herbst's second, and the following vote: Ayes, Herbst,Knudtson, Lanzotti, Ritter, Schneider, Tracy and Voss. Nays, none. OTHER A motion accepting the improvements completed for installation of un-interrupted power sources at various intersections on Kingshighway and Route K, and authorizing final payment to Schneider Electric Company was approved upon Mr. Voss' motion, Mrs. Tracy's second, and the following vote: Ayes, Herbst, Knudtson, Lanzotti, Ritter, Schneider, Tracy and Voss. Nays, none. Mr. Leslie stated that these improvements had been in the Capital Improvements Program for years, and they worked with the Missouri Department of Transportation on this project. All future traffic signals installed will have bacl�up power. � A motion rejecting the bids for the Jaycee Municipal Golf Course renovation and authorizing the I Parks and Recreation Department to revise the plans and rebid the project was approved upon Mrs. I Schneider's motion, Mr. Herbst's second, and the following vote: Ayes, Herbst, Knudtson, . � Lanzotti, Ritter, Schneider, Tracy and Voss. Nays, none. Dan Muser, Director of the Parks and Recreation Deparhnent, remarked that the budget for this project was originally only to renovate the greens and inigation system. The architects had developed future improvement plans to replace five of the back nine holes, and the extra cost for the project was attributed to replacing the � fairways for those five holes. When the project is rebid, moving the five holes will still be included. However,City staff will now be used to replace the fairways and instal�he cart paths. Mayor Knudtson wished Doug Leslie well in his retirement and congratulated him on 35 years of municipal service. �roceedings of the City Council, City of Cape Girardeau, Mo. Regular S@SSIOCI February 17,2009 � � � .� i�.� _ There being no further business, the City Council adjourned upon Mr. Voss' motion, Mr. Lanzotti's second, and the following vote: Ayes, Herbst, Knudtson, Lanzotti, Ritter, Schneider, Tracy and Voss. Nays,none. � Jay B.Knudtson,Mayor Gayle L. Conrad,City Clerk � � ; � (DRAFT) CAPE GIRARDEAU PARKS AND RECREATION DEPARTMENT JAYCEE MUNICIPAL GOLF COURSE ADVISORY BOARD MEETING January 22,2009 � The Cape Girardeau Municipal Golf Course Advisory Board met at the Osage Community Center meeting room on Thursday,January 22,2009 at 12 noon. Present: Staff Present Jim Hastings,Jr.,Chairman Daniel D.Muser,Director of Parks and Recreation Kenneth Bramlett,Vice Chairman Randy Lueder,Golf Superintendent Robert Pastrick,Secretary Marcia Stone,Administrative Assistant Kent Ward,Board Member Charles Heady,Board Member Jack Watts,Board Member Jackie Ahrens,Board Member Robert Guard,Board Member Charles Wagoner Board Member Absent: Guest: APPROVAL OF MINUTES Chairman Jim Hastings requested the approval of the December 18,2008 minutes. Chuck Heady made a motion to accept the minutes and Charles Wagner seconded the motion. Motion passed. OLD BUSINESS A. Parks and Recreation/Storm Water Projects Director Muser informed the board members that Art Schaupeter and the staff inet with 11 general golf contractors � and approximately four sub-contractors for a pre-bid meeting at the Jaycee Municipal Golf Course. The sealed bids will be in by January 30`�' . The staff will evaluate the bids and make their recommendation to the City Council. The course is scheduled to be closed partially by June 10`h with the front nine available possibly until the end of June. The Jaycee Two-Man Scramble and Ladies Annual Tournaments will be moved up. There may be some adjustments made after the contract has been awarded. Cape Counriy Club has not called back with a special for our current golf course pass holders. Kenny Bramlett reported that Boothill Golf would offer a discount for our paid pass holders and Arena Golf has indicated a special rate alsa The golf maintenance staff is putting in a pump skid and flume on#10 and saving$30,000.00 by not contracting the work. Ameren UE wants to put new underground lines in the course and go with a true three-phase power. Jack Watts asked if we were going to dredge#10 pond. The cost would be too much to contract out and the staff would have to do this project. We may have to put off some things till later and do in-house. We are going to do as much as we can with the contractors to get the basics completed. The cost of the gravel and sand cost may dictate a lot what we can do. Currently,we are removing the trees that are recommended for removal on the plan. A temporary fence will be put up to keep the golfers out of the construction area. Haul roads will be used for the contractors at all times to get in and out of the course. The staff will stock pile some gravel and sand on the lower parking lot and by#3. The river&ont trail construction has begun. The fte@t purchases are being bid out. The community center and aquatic center are now in a development design phase. � Director Muser will be making presentation on the project updates at the Lion's Club next week and other civic groups in the future. The plans for the golf course,family aquatic center and Osage Community Centre are displayed at the Osage Community Centre for citizens to view. Golf Course Advisory Board January 22,2009 Page 2 � NEW BUSINESS A. 2009 Sub-Committees Policies and Procedures—Robert Pastrick,Robert Guard,Jim Hastings Planning and Development—Charles Wagner,Kent Ward,Charles Heady Advertisement and Promotions—Jack Watts,Jackie Ahrens Golf Course Development—Kenny Bramlett,Jack Watts,Kent Ward SEMO Cup—Jack Watts REPORTS A. Policies and Procedures No report. B. Planning and Development No report at this time. C. Advertising and Promotions No report at this time. D. Golf Course Improvements � Reported earlier. E. SEMO Cup OTHER BUSINESS There being no further business,the meeting was adjourned by Jack Watts and seconded by Charles Wagner. Respectfully submitted, Robert Pastrick, Secretary � (DRAFT) CITY OF CAPE GIRARDEAU, MISSOURI PARKS ANA RECREATION ADVISORY BOARD � February 9,2009 The Parks and Recreation Advisory Board met for their regular meeting on February 9,2009 at City Hall Council Chambers at 5:30 p.m. Board Members Present: Staff Danny Essner, Chairman Daniel D. Muser, Director of Parks&Recreation Scott Blank, Vice-Chairman Scott Williams, Recreation Division Manager Beverly Evans, Secretary Brock Davis, Parks Division Manager Rick Fehr, Board Member Marcia Stone, Administrative Assistant/Recording Secretary Pat Elfrink, Board Member Dana Deisher,Board Member Troy Vaughn, Board Member Craig Billmeyer, Board Member Bari Neff, Board Member Robert Harris,Jr.,Board Member Mike Keefe, Board Member Board Members Absent: Guest: APPROVAL OF THE MINUTES Chairman Danny Essner opened the Parks&Recreation Advisory Board meeting requesting tl:e approval of the January 12, 2009 minutes. Dana Deisher made a motion; seconded by Craig Billmeyer to approve � the minutes as mailed. Motion passed. OLD BUSINESS A. Parks and Recreation/Storm Water Initiative Projects Director Muser presented the drawing displays for the Golf Course, Osage Community Centre,Aquatic Center, Shawnee Park Sports Complex and Shawnee Park Community Center Projects. The colored drawings will be used in their presentations to civic clubs. The bids for the Aquatic Center and Osage Community Centre is schedt�led to bid out in April. The Shawnee Park Community Center and Shawnee Park Sports Complex bid out in March. The staff will start bidding on regional softball and baseball tournaments for 2011 and 2012. The staff will be meeting this week with Architects Phillip Smith on the A. C. Brase Arena and Ron Grojean on the Shawnee Park Community Center and Shawnee Park Sports Complex projects. The Jaycee Municipal Golf Course layout expands the existing front nine and re-aligns and shifts several greens around to better utilize the natural flow of the existing grounds on the back nine. The plans are to start renovation on the back nine late May or early June. They would like to keep the course open through June and reopen late spring 2010. Director Muser reported that the staff would be bringing their fee recommendations to the board in the near future. � Chairman Danny Essner reported that Finance Director John Richbourg has indicated that he will be placing the bonds for sales next week. ,• Parks&Recreation Advisory Board February 9,2009 Page 2 � OTHER BUSINESS Scott Williams reported that Super Kids Race Day and thel Oth Annual Osage Invitational Volleyball Tournament would be held this weekend. The Special Olympics Basketball District Tournament on February 22 with 85 teams registered. The Daddy/Daughter Dance will be held on February 28`�'with 100 couples expected in attendance. The Special Olympics Polar Bear Plunge had 140 plungers in the Lake Boutin at Trail of Tears State Park this past Saturday raising$36,000 for the event. The Cape Girardeau Fire Department cleared 60' x 100' area where the ice was 3"thick. Bari Neff reported that the staff did an excellent job running the event. The Basketball and Volleyball Leagues' season will conclude this March with over 150 teams participating. Director Muser reported that the A. C. Brase Arena served as the logistic center for AmerenUE during the recent ice storm recovery. A Parks and Recreation staff inember was on duty 24-7 during the weeklong stay to assist AmerenUE while they were using our facility. They had caterers come in from Biloxi, Mississippi,eight bunk trailers, two shower trailers and numerous portable toilets to meet their needs. Osage Community Centre was used as a warming station for citizens with no power and a parking area for AmerenUE trucks. They also used the meeting rooms for various meetings. The warming center was used only during regular operating hours. � Our staff cleared both facilities' parking lots to accommodate AmerenUE's 400 parked trucks used for emergency service. Approximately 50 games were re-scheduled from the A. C. Brase Arena to various church gymnasiums to help AmerenUE. There may be some reimbursement of expense from FEMA. Director Muser stated that this was a good learning experience for the staff, since we are the designated logistic city personnel assigned in case of emergency. Park Division Manager Brock Davis reported that one of our maintenance storage building's roof collapsed with the weight of the ice. He added that the new maintenance buildings' bid openings are due this week for the Arena Ball Fields, Park Maintenance Expansion and Shawnee Park Sports Complex. He added that the playground and shelter for Indian Park would be installed this spring. There being no further regular business,the meeting was adjourned by Dana Deisher and seconded by Craig Billmeyer. Motion passed. Respectfully submitted, Beverly Evans, Recording Secretary � �, . w (DRAFT) CITY OF CAPE GIRARDEAU TREE ADVISORY BOARD MEETING � FEBRUARY 9,2008 The City of Cape Girardeau Tree Advisory Board held their regular scheduled meeting on February 9,2009 at 12:00 p.m.at the Osage Community Centre. Present: John Layton,Board Member Dan Muser,Parks&Recr. Director/Member Robert Harris,Board Member Tim Gramling,Public Works Director/Member Absent: Staff Present: Marcia Stone,Recording Secretary Guest: Tom Harold NEW BUSINESS A. Election of Officers Dan Muser made a motion to elect John Layton as Chairman for 2009. Tim Gramling seconded the motion. Motion carried. MINUTES Chairman John Layton requested approval of the December 8,2008 minutes. Dan Muser made a motion, seconded by Tim Gramling to approve the minutes as mailed. Motion passed. � OLD BUSINESS A. Tree Ordinance John Layton will give Dan Muser and Eric Cunningham a description of items that need to be listed on the City Council Letter. The board will try to make their recommendation for the Tree Ordinance changes at the March 2"a City Council meeting. B. Tree Evaluations Parks and Recreation Director Dan Muser reported that the Tree Advisory Board would evaluste an Elm Tree at 818 Perry that is on the right—a-way following the meeting that the property owner has requested to remove. The Big Bend Road project map was reviewed by the board. The board will drive through the area and make notes on questionable trees that should be saved. Tim Gramling will call Kelly Green and Dan Muser will call Mark Lester on clarification or a legend for the drawing to show what is a sidewalk or drainage area. NEW BUSINESS A. Arbor Day Observance The Tree Advisory Board will observe the Missouri State Arbor Day on Friday,Apri13`d. Tom Harold volunteered to help with the planting. B. Jaycee Municipal Golf Course Project Board Member John Layton was concerned about the possible removal of a large Sassafras Tree on#13 green at l�l� the Jaycee Municipal Golf Course. The board members reviewed the layout of the golf course project and � � verified that the tree was not in the plans to be removed. • Tree Advisory Board Meeting February 9,2009 Page 2 � OTHER BUSINESS Chairman John Layton presented a recognition plaque to Tom Harold for his 10 years of service on the Tree Advisory Board. The next board meeting will be held on April 13`h at the Osage Community Centre. There being no further business,the meeting was adjourned by Dan Muser arid seconded by Tim Gramling. Motion passed. Respectfuliy submitted, Marcia Stone,Recording Secretary � � � ' ' . Planning and Zoning Commission City of Cape Girardeau 4011ndependence It%,��c tl.�eri3R�r luan��(1;1>clu�rrrc`t�r.l�� Cape Gira►'de8u, Mo. 63703 � 573-334-8326 • MEETING MINUTES February 11, 2009 Present: William T. Hinckley, Ralph C. Maxton, Raymond G. Buhs, Charles O. Haubold, Jr., Trae Bertrand, Harry E. Rediger, Trisha Mothershead, and Scott M. Rhodes Absent: K. Scott McClanahan Staff Present: Ken Eftink, Sarah Wallace, and Richard S. Reinhardt, Jr. Call to Order. Chairman Hinckley called the meeting to order at 7:00 p.m. Approval of Minutes. The minutes of the January 14, 2009, regular meeting were approved � unanimously upon motion by Charles Haubold and seconded by Trae Bertrand. Heari_nqs on Rezoninq and Sqecial Use Permit Applications 1. A request of Cape Special Road District to rezone the property located at 120 Warson Street from R-1 (Single-Family Residential) District to M-1 (Light Industrial) District. Sarah Wallace said that this property was annexed into the City as an R-1 (Single- Family Residential) District and have not rezoned yet. City Staff recommended approval. No one spoke for or against the rezoning in the Public Hearing. Chairman Bill Hinckley closed the Public Hearing. Discussion and Votinq on the Rezoninq and Special Use Permit Applications 2. A request of Cape Special Road District to rezone the property located at 120 Warson Street from R-1 (Single-Family Residential) District to M-1 (Light Industrial) District. Mark Phillips of Cape Special Road District said he was there to answer any questions. Charles O. Haubold, Jr. motioned to recommend approval of the rezoning of 120 Warson Street from R-1 (Single-Family Residential) District to M-1 (Light Industrial) District, seconded by Trisha Mothershead and passed unanimously. Subdivision Plats 3. Lynwood Hills North Subdivision, Record Plat. Sarah Wallace stated that this subdivision plat is to divide the land to run with a duplex where the units have already been divided. � City Staff recommended approval with no conditions. Ronald Wene, the owner of one of the units of the duplex was at the meeting to answer questions. Scott Rhodes made a motion to recommend approval of the Lynwood Hills North Subdivision, seconded by Charles O. Haubold, Jr. and passed unanimously. Local Historic District `�"� 4. Boulevard Local Historic District. Sarah Wallace stated that the residents of this district submitted a petition and a set of design guidelines to the Historic Preservation Commission and that the Historic Preservation Commission voted to forward the design guidelines onto the Planning and Zoning Commission and to recommend approval of the establishment of the Boulevard Historic District. Chairman Hinckley asked for persons to speak in favor of the Boulevard Historic District. No one came forward at this time. Chairman Hinckley asked for persons to speak against the proposed Boulevard Historic District. John Tansil of 1225 Hillcrest Drive spoke against the creation of the historic district. He noted that he has put a lot of money into his home and does not think it is right for someone to impose on his rights to make exterior or landscaping changes to his property. John stated that the design guidelines infringe on private property rights and also stated that he thinks that the majority of people signed the petition based on the street parking regulations and the number of people allowed in rental properties that were specified in the original draft of the design guidelines but have since been taken out. John Tansil respectfully requested that the Planning and Zoning Commission would respect his private property rights and put a clause in the design guidelines that would exempt their property from the guidelines. t � �.r/ Lynn McLain of 1208 Hillcrest Drive spoke against the creation of the historic district. She had brought a copy of the petition with her and noted that many of the people who signed the petition did so towards the beginning of the process and she was not sure how many people took the time to read the design guidelines as they went out to property owners. She also mentioned that she feels that the older someone's property is, the less they will be able to do with it according to the design guidelines. Lynn McLain fears that by having to go through the Historic Preservation Commission to get a Certificate of Appropriateness, remodeling the exterior of her home could become more of a hassle. Charles Distefano of 360 North Park Avenue spoke for the creation of the Boulevard Historic District. He stated that he had signed the petition and it is his believe that many that are against the creation of the district, are against it due to confusion. He also mentioned that the design guidelines are never going to please everyone in the district. He also mentioned that he wanted a one year mandatory review and then every two years after the initial one year review. He also stated that there should be reviews at any time if necessary. Charles Haubold suggested that the proposed Boulevard Historic District should be sent back to the Historic Preservation Commission for fine tuning. Scott Rhodes agreed and added that he wanted to see the residents who support the creation of the proposed historic district. Scott Rhodes added that he thinks this is a beautiful area and should be maintained but he wants to see the supporters. � Charles Haubold made a motion to send the proposed Boulevard Historic District back to the Historic Preservation Commission, seconded by Harry Rediger. There was � discussion on the motion. Trae Bertrand asked about the necessary 51% that needed to sign the petition and asked if the petition would need to be re-circulated. Ken Eftink stated that this has gone through the petition process but changes have been made, he also stated that we would need to check with the City Attorney to see what we can legally do regarding the re-circulating of the petition. Harry Rediger stated that he wanted more well defined recommendations with better facts. With no more discussion, the motion was voted on and passed unanimously to send the proposed Boulevard Historic District back to the Historic Preservation Commission. Ken Eftink stated that the earliest that the proposed Boulevard Historic District could go back to the Historic Preservation Commission would be March 18, 2009. Bill Hinckley added that there is no need to rush things, especially since this would be the first local historic district if approved. Other Items and Communications 5. Public Participation in Zoning Code Update. Sarah Wallace stated that the Planning and Zoning Commission has formed a subcommittee to update the City Zoning Code and Subdivision Regulations. She mentioned that the subcommittee started with residential districts and that this is the first draft of many drafts and the first meeting of many meetings. Sarah stated that the other zoning classifications would also be discussed. Sarah noted that the City Comprehensive Plan recommends updating the zoning code so the purpose of the discussion would be to get a general feel of involvement as we go through the process and to make sure that everyone is interpreting the document in the � same way and that this is just the beginning. Bill Hinckley told the residents in attendance that this discussion would be them telling the Commission and City Staff what they thought and that the Commission and City Staff did not intend to respond to comments yet. Bill Hinckley stated that this was the public's opportunity to talk to the commission and to City Staff. Sarah Wallace also mentioned that there is a link on the City website for updates. Dave Soto of 1200 North Kingshighway spoke first. He mentioned that he represents property owners in Cape Girardeau and he commented on private property rights. Dave Soto was concerned that renters should have rights too. Dave Soto stated that he wants to be able to tell investors that Cape Girardeau is a friendly place. Taylor Bahn of 1000 North Henderson stated that he feels the laws are confusing. He mentioned that the rules are confusing with dormers and roomers and how these are classified. He feels that there is a lot of confusion when you have college students renting as well. He stated that the new code needs to have more specificity and that the City should look at having a maximum of three people renting in a single family zoning district. Christopher Hutson of 1014 North Henderson stated that he is a homeowner and also owns several homes that he rents out to various people. He added that he has never rented to more than three unrelated people or to more than just one family. He added that if someone is not making money on property that they own, then they probably need to look elsewhere. Christopher Hutson added that people should have the right to have a � peaceful night in a nice neighborhood. Robin Cole of 2105 Perryville Road, spoke as the Chair of Habitat for Humanity. He stated that the we need to expand our mind to what a family is and that a family is not just two parents and children anymore. He stated that we need to learn flexibility in what � constitutes a family and that many families are formed by economic necessity. Robin Cole mentioned that there are mothers joining up with other mothers for economic convenience because they can not find men who will match up with them. Robin Cole stated that the City needs to be really careful as to how family is defined. Jason Coalter of 112 South Broadview spoke on the topic of roomers. He added that when he was made aware of the meeting it was Monday at 4:OOpm. He stated that his development company was not formally invited. Chairman Hinckley stated that it was not intentional and apologized for there not being a formal invite. Jason Coalter stated that he has tremendous respect for those who chose to live next to the University and he added that there are parking issues everywhere and he addressed the noise issue saying that there should not be loud parties after 10:OOpm even though there are. He added that the Hutson's deserve a peaceful place to live. Jason Coalter stated that the City needs to enforce the laws that are on the books. Jason Coalter stated that his company has put thousands of dollars into properties, turning them from a $4,000 home into a $135,000 home. He also stated that there are students who will take better care of a home than other people. He also added that if there was a maximum number of 3 unrelated people that could rent a property, then businesses and landlords would go out of business and also that his business would not be able to afford tax credit historic preservation to turn a $4,000 home into a $135,000 home anymore. Jason Coalter also spoke about a nonprofit called the Oxford Home which helps people who have had drug problems to get over their addiction. He stated that this program puts a minimum of 7 people into a home to maintain a family feel and that this program would go out the window if the maximum number would change to 3 people. Jason Coalter stated that � there are loopholes in the law. Jason Coalter also added that if there ends up being a maximum of 3 un-related people allowed to live in a particular property, then many landlords who have invested will break the rule. Sarah Wallace added that the 3 un-related people was for a single family residential zone and that there were areas appropriate to have a maximum 3 un-related people and areas where it would be appropriate to have more. She added that it depends on what the intent of the district is. Ken Eftink mentioned that we have created 8 new zoning districts that we have never seen before and that the purpose of this meeting was to talk about the big picture of zoning districts. He added that we do need to talk about roomers but that is a discussion we have not gotten to yet. Robin Cole spoke again and mentioned the idea of sustainability. He suggested that the new code could allow for more community development that would allow residents to walk from their home to get groceries or other necessities. Barbara Port of 3120 Independence asked about enforcement and how when someone makes a lease, how the 2 or 3 people may sign it. She also asked what can constitute a guest and if that means they can only stay for one night, months, or even a year. She added that living somewhere and staying somewhere are two completely different things. She wanted to know how we are going to enforce whatever is written and that there is no use making rules that can not be enforced. L � V .. Bob Towner, who is the Pastor of a church on North Fountain Street wanted to clarify some of his concerns and said that most had to do with Jason Colter. He stated that � chopping up houses into apartments is where neighborhoods begin to deteriorate. Joan Jones, of 1514 Sylvan Lane who is part of a neighborhood connection said that the big problem is with landlords who don't care. She stated that she wants Cape Girardeau to be a healthy place to live. Quinn Strong of 2316 Bent Creek Drive in Jackson stated that he is a rental property owner and said that there is a problem when the maximum number of un-related people living in a home is three persons because that cuts into the profits of landlords who as a result, can not afford to refurbish homes and provide green building and sustainable housing anymore. He also added that the neighbors of housing that he has refurbished in the past are pleased with the homes and the increased property values. He also added that he has been thanked by realtors who are pleased with his work. He apologized for some of the noise that gets made but added that he feels the good that comes out of these homes outweighs the sleepless nights. Doug Atwood of 3015 Minute Men Way stated that he was the president of his neighborhood association. He said that he did not like how nice residential homes are being turned into rental property and ending up with trash everywhere which is due to lack of enforcement and landlords who are not responsible. He added that when you have 3 to 5 to 7 unrelated people in a house, that leads to problems and he questioned how there could be up to 7 cars in a driveway. David Hutson suggested that the zoning issues be split up so that someone doesn't sit � through someone else's meeting. Charles Haubold mentioned that this is the first time in 40 years that the City Zoning Code has been looked at with the intention of re-writing it and that we are learning everyday. He said that the Code is for everybody and not just select people. He also added that the rules are no good if they are not enforced. He stated that we are looking for good constructive criticism and he added that if someone had more to say, then they should send letters. Harry Rediger mentioned that the meeting was supposed to have an overview of the new categories yet there were no comments on that. Bill Hinckley added that was because of the news article. Sarah commented that the information is on the City website and suggested that we could have press releases to make announcements. 6. Staff Time. 7. Adjournment. Upon motion made by Charles Haubold and seconded by Trae Bertrand the meeting was adjourned unanimously. Respectfully submitted, � Raymond Buhs Secretary � BOARD OF ADJUSTMENT MINUTES CITY OF CAPE GIRARDEAU P. O. Box 617 Cape Girardeau, MO 63702-0617 February 17, 2009 !_� To the Honorable Mayor and Council of the City of Cape Girardeau, Missouri Ladies and Gentlemen: The Board of Adjustment met on Tuesday, February 5, 2009, with regular members Daniel Little, Mark Buerck, and William Whitlock, Larry Caldwell and alternate members Tim Kelley, Edward Hart and David Hinton present. Regular member George Peo was absent. Chairman Dan Little called the meeting to order at 7:00 P.M. Chairman Little called for approval of the minutes of the January 6, 2009 meeting. Mr. Buerck asked for a correction regarding the signature of the Secretary. Mr. Hart's name should appear for signature currently. � Chairman Little called for approval pending the correction. Minutes were approved by voice vote. Chairman Little stated the hearing on the agenda is a request by LeGrand Construction to vary the front and rear yard setbacks in an R-4 district. Staff presented for the record a certified copy of the application to be considered and all attachments. Steve LeGrand appeared before the Board to explain his request. Mr. LeGrand stated that he has a lot that does not front a street. The lot has been platted since the 1950s and is original to the subdivision. Due to the orientation of the lot, it would be better to push the house back on the lot to increase the usable front yard space. This would also allow for a turnaround that is needed to access the driveway easement. Mr. Caldwell questioned how the lot is accessed. Mr. . LeGrand stated that a driveway easement was originally platted off of North Middle but he has purchased the property on the other side and he is platting another driveway easement off of North Frederick. Chairman Little called for the vote. Motion was made by Dave Hinton to approve the variance. Motion was seconded by Bill Whitlock. Motion was approved upon a roll call vote as follows: Caldwell (R) Aye � Kelley(A) Aye Hart(A) Aye Board of Adjustment Meeting February 17, 2009 Page 2 of 2 Hinton (A) Aye �,;,,� Little(R) Aye Buerck(R) Aye Whitlock (R) Aye Peo (R) Absent Mr. Buerck made a motion to adopt the Findings of Fact and Conclusions of Law. Mr. Caldwell seconded the motion. The motion was approved upon the following vote: Little (R) Aye Buerck (R) Aye Whitlock(R) Aye Caldwell (R) Aye Kelley(A) Aye Hart(A) Aye Hinton (A) Aye Peo (R) Absent There being no other business to bring before the Board, Mr. Hinton moved to adjourn, Mr. Buerck seconded the motion. Motion carried by voice vote. Respectfully submitted, � Edward Hart Secretary Present: Little (R), Buerck (R), Whitlock (R), Caldwell (R), Hart (A), Hinton(A), Kelley(A) Absent: Peo (R) Staff Liaison: Tim Morgan � MINUTES HISTORIC PRESERVATION COMMISSION � Ciry of Cape Girardeau PO Box 617 Cape Girardeau, MO 63702-0617 February 18, 2009 The Historic Preservation Commission held their regular meeting February 18, 2009, at 7:00 p.m., at City Hall, 401 Independence Street. Members Present: Bill Eddleman — Chair, Patti House — Secretary, Scott House, Sharon Giebler, Richard Withers, Donna Grantham, and Jim Blakemore Members Absent: Steve Pledger—Vice Chair, Ed Kaiser Staff Present: Sarah Wallace, and Richard Reinhardt Chairman Bill Eddleman called the meeting of the Historic Preservation Commission to order at 7:00 P.M. Upon motion made by Scott House and seconded by Jim Blakemore, the minutes of the January 21, 2009 meeting were unanimously approved. Appearances of items not on the agenda. Dr. Hoffman presented the 2008 Historic Preservation � Survey on the Boulevard Historic District. Dr. Hoffman stated that the costs of the survey was $386.51. Discussion and Votin�Yon Applications 1. 2009 Survev Conducted bv Students of the Historic Preservation Pro�ram Request of Dr. Hoffman's Historic Preservation Class to conduct a survey for the Historic Preservation Commission. The survey location is the area including property on both sides of Alta Vista and Terrace on the North, Pacific on the West, Sprigg Street on the East, and Bellevue on the South. There was some discussion on areas that could be surveyed in the future. Upon motion made by Jim Blakemore and seconded by Sharon Giebler, the motion to accept the boundaries for the survey passed unanimously. 2. 2009 Survey Conducted bv Students of the Historic Preservation Pro�ram Request of Dr. Hoffman's Historic Preservation Class to approve the contract for the 2009 Survey with the survey area being bounded by properties on both sides of Alta Vista and Terrace on the North, Pacific on the West, Sprigg Street on the East, and Bellevue on the South. Dr. Hoffman stated that the costs for the survey should not exceed $470 and that the cost � of the 2008 Survey was $386.51. Upon motion made by Richard Withers and seconded by Sharon Giebler, the motion to approve the contract and allocate funds not to exceed $470 to conduct the survey, was approved unanimously. Committee Reports � 3. Education Committee. Patti House said that Fort D Days will have an education day on May 1, 2009. 4. Landmarks Committee. Bill Eddleman said that Original Treasures signs will be installed soon. 5. Publicity Contact. No report. Other Business 6. Other business not on the agenda. Boulevard Local Historic District. Bill Eddleman began discussion on the proposed Boulevard Local Historic District stating that it needed to be discussed since the Planning and Zoning Commission sent it back to the Historic Preservation Commission. Patti House stated that she was surprised that Planning and Zoning allowed people to speak. Sarah Wallace informed the Historic Preservation Commission that it is the policy � of the Planning and Zoning Commission to allow people to speak and suggested that next time it needs to be coordinated that the Historic Preservation Commission can give an update to Planning and Zoning. Scott House mentioned that when the ordinance was past, changing the percentage from 75%to 51% of people in a district needing to sign a petition in order to be designated as a Local Historic District, that the Historic Preservation Commission was given an opportunity to speak with Planning and Zoning to give an explanation. Sarah Wallace said that we need to look at how we do Historic Preservation in the Zoning Code, especially if significant changes occur during the process of designating a Local Historic District. She also added that if the intent of the proposed Boulevard Historic District was to regulate street parking, then that is not the intent of a local Historic District. Sharon Giebler stated that we need to take time between now and April to go through the guidelines to clean it up. Scott House suggested changing the boundaries and that if property owners living on Hillcrest don't want to be part of the district, then we can take them out of the district. Scott House also mentioned that parking has driven a lot of people. He � • cited from the National Trust on how to establish a local historic district, that does mention parking. Scott House asked if street parking really is that big of a deal. � Sarah Wallace stated that there are street parking problems all over the city and it is not appropriate for street parking to be in the design guidelines of a historic district. It was agreed that City Staff would continue working with the residents of the district until an agreement could be made on the design guidelines with residents of the proposed district. Trainin� Bill Eddleman asked Dr. Hoffman to provide a training session at 6:30 on March 18, before the regularly scheduled meeting. Dr. Hoffman agreed to provide a training session but was not sure if March 18 would work since it is during Spring Break. Dr. Hoffman asked what would be helpful to the Commission to learn. It was suggested to go over the responsibilities of the commission regarding Historic Landmarks and Districts at both the Local and National levels. It was also suggested to discuss the benefits of historic designation. Sarah Wallace suggested going through the process of acquiring a Certificate of Appropriateness. Bill Eddleman suggested that if March will not work for Dr. Hoffman, then the � training could be held in April. 7. Staff time. Sarah Wallace stated that Old Town Cape was going to be having a Historic Tax Credit workshop on March 12ih at 6:30pm and that it would be free. It was added that Karen Baxter would be the speaker at this workshop. 8. With no further discussion, Jim Blakemore made a motion to adjourn the meeting, seconded by Donna Grantham, and approved unanimously. Respectfully Submitted, Patti House Secretary �