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HomeMy WebLinkAboutCouncil.Minutes.02-21-2023. ReguarSessionI I Proceedings of the City Council, City of Cape Girardeau, Mo. Regular Session February 21, 2023 LL-259 STUDY SESSION -February 21, 2023 NO ACTION TAKEN DURING THE STUDY SESSION The Cape Girardeau City Council held a study session at the Cape Girardeau City Hall on Tuesday, February 21, 2023, starting at 5:00 p.m. with Mayor Stacy Kinder presiding and Council Members Mark Bliss, Robbie Guard, Dan Presson, Tameka Randle, Nate Thomas, and Shannon Truxel present. REGULAR SESSION -February 21, 2023 CALL TO ORDER The Cape Girardeau City Council convened in regular session at the Cape Girardeau City Hall on Tuesday, February 21, 2023, starting at 6:03 p.m. with Mayor Stacy Kinder presiding and Council Members Mark Bliss, Robbie Guard, Dan Presson, Tameka Randle, Nate Thomas, and Shannon Truxel present. ADOPTION OF THE AGENDA A Motion was made by Robbie Guard, Seconded by Dan Presson, to approve and adopt. Motion passed. 7-0. Ayes: Bliss, Guard, Kinder, Presson, Randle, Thomas, Truxel. CONSENT AGENDA Approval of the February 6, 2023, City Council regular session minutes. BILL NO. 23-14, an Ordinance authorizing the City Manager to execute a Design-Build Agreement with KCI Construction Company for the new Passenger Terminal Project at the Cape Girardeau Regional Airport. Second and Third Readings. BILL NO. 23-15, an Ordinance authorizing the acquisition of Temporary Construction Easements and Rights-of-Way from various property owners for the Minnesota Avenue and Highway 74 Project, in the City of Cape Girardeau. Second and Third Readings. BILL NO. 23-16, an Ordinance approving the record plat of The Meadows of Whispering Oaks - Third. Second and Third Readings. BILL NO. 23-17, an Ordinance approving a Second Amended and Restated Redevelopment Agreement between the City of Cape Girardeau and Rust Communications Inc. Second and Third Readings. BILL NO. 23-19, a Resolution authorizing the City Manager to execute an Agreement with the Federal Aviation Administration to relocate an RCO Tower at the Cape Girardeau Regional Airport. Reading and Passage. BILL NO. 23-21, a Resolution authorizing the City Manager to execute a Performance Guarantee Agreement with EED DEVELOPMENT, L.L.C., for public sidewalk improvements at The Lochs at Dalhousie -Phase V, in the City of Cape Girardeau, Missouri. Reading and Passage. Proceedings of the City Council, City of Cape Girardeau, Mo. Regular Session February 21, 2023 LL-260 BILL NO. 23-22, a Resolution authorizing the City Manager to execute a Performance Guarantee Agreement with Meyr Properties, L.P., for public sidewalk improvements at Touchdown Ridge 2, in the City of Cape Girardeau, Missouri. Reading and Passage. BILL NO. 23-23, a Resolution authorizing the City Manager to execute a Performance Guarantee Agreement with Lilmac, LLC, for public sidewalk improvements at Lilmac East Third Subdivision, in the City of Cape Girardeau, Missouri. Reading and Passage. A Motion was made by Tameka Randle, Seconded by Mark Bliss, to approve and adopt. Motion passed. 7-0. Ayes: Bliss, Guard, Kinder, Presson, Randle, Thomas, Troxel. BILL NO. 23-14 will be Ordinance NO. 5618; BILL NO. 23-15 will be Ordinance NO. 5619; BILL NO. 23-16 will be Ordinance NO. 5620; BILL NO. 23-17 will be Ordinance NO. 5621; BILL NO. 23-19 will be Resolution NO. 3528; BILL NO. 23-21 will be Resolution NO. 3529; BILL NO. 23-22 will be Resolution NO. 3530; and BILL NO. 23-23 will be Resolution NO. 3531. ITEMS REMOVED FROM CONSENT AGENDA BILL NO. 23-20, a Resolution authorizing the City Manager to execute an Agreement with Loyd Slinkard Painting Co., Inc., for the Cape Splash and Osage Centre Painting Project, in the City of Cape Girardeau, Missouri. Reading and Passage. Mayor Stacy Kinder asked Parks and Recreation Director Doug Gannon to speak about the repairs included in the agreement. Mr. Gannon reviewed the repairs and maintenance for the Osage Community Centre the Cape Splash facilities. A Motion was made by Robbie Guard, Seconded by Nate Thomas, to approve and adopt. Motion passed. 7-0. Ayes: Bliss, Guard, Kinder, Presson, Randle, Thomas, Troxel. BILL NO. 23-20 will be Resolution NO. 3532. NEW ORDINANCES BILL NO. 23-24, an Ordinance approving the record plat ofLilmac East Third Subdivision. First Reading. The Mayor called for public appearances regarding this Bill. No one appeared. A Motion was made by Mark Bliss, Seconded by Robbie Guard, to approve. Motion passed. 7-0. Ayes: Bliss, Guard, Kinder, Presson, Randle, Thomas, Troxel. BILL NO. 23-25, an Ordinance authorizing the City Manager to execute a Supplemental Agreement with the Missouri Department of Transportation for the Kingshighway and Cape Rock Drive Sidewalks Project, in the City of Cape Girardeau, Missouri. First Reading. The Mayor called for public appearances regarding this Bill. No one appeared. A Motion was made by Robbie Guard, Seconded by Dan Presson, to approve. Motion passed. 7-0. Ayes: Bliss, Guard, Kinder, Presson, Randle, Thomas, Troxel. I I I I Proceedings of the City Council, City of Cape Girardeau, Mo. Regular Session February 21, 2023 LL-261 APPOINTMENTS Appointments to the Historic Preservation Commission A Motion was made by Robbie Guard, Seconded by Mark Bliss, to appoint Mary Kay Smith to a term expiring April 16, 2023. Motion passed. 7-0. Ayes: Bliss, Guard, Kinder, Presson, Randle, Thomas, Truxel. OTHER BUSINESS Appearances regarding items not listed on the agenda. Andrew Ostrowski appeared to propose fulltime salary for the Council Members and the Mayor. MEETING ADJOURNMENT A Motion was made by Robbie Guard, Seconded by Tameka Randle, to adjourn. Motion passed. 7-0. Ayes: Bliss, Guard, Kinder, Presson, Randle, Thomas, Truxel. The regular session ended at 6: 17 p.m. ~=-~l:t ruce Taylor~tyity Clerk Proceedings of the City Council, City of Cape Girardeau, Mo. Regular Session February 21, 2023 LL-262 THIS PAGE INTENTIONALLY LEFT BLANK. I I