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HomeMy WebLinkAboutCouncil.Agenda Packet.03-18-2024 DRAFT Proceedings of the City Council, City of Cape Girardeau, Mo. Regular Session March 4, 2024 MM-21 STUDY SESSION March 4, 2024 NO ACTION TAKEN DURING THE STUDY SESSION The Cape Girardeau City Council held a study session at the Cape Girardeau City Hall on Monday,March 4, 2024, 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 Truxelpresent REGULAR SESSION March 4, 2024 CALL TO ORDER The Cape Girardeau City Council convened in regular session at the Cape Girardeau City Hall on Monday,March 4, 2024,starting at 5:04p.m.withMayor 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 Dan Presson, Seconded by Mark Bliss, to approve and adopt the agenda. Motion passed. 7-0. Ayes: Bliss,Guard,Kinder, Presson, Randle, Thomas,Truxel. PUBLIC HEARINGS A public hearing on the FY2024-2029 Capital Improvement Program. Mayor Stacy Kinder opened the public hearing. Neil Casey, 2006 Evergreen Drive, appeared requesting rehearsal space improvements for the Municipal Band. There being nofurther appearances the public hearing was closed. A public hearing to consider a request to rezone property located at 298 North West End Boulevardfrom C-1 (General Commercial District) to NC (Neighborhood Commercial District). Mayor Stacy Kinder opened the public hearing. There being no appearances the public hearing was closed. Apublic hearing to consider a request for a special use permit for the purposes of constructing, maintaining, and operating two billboards at 2567 and 2649 Veterans Memorial Drive. Mayor Stacy Kinder opened the public hearing. There being no appearances,the public hearing was closed. The Agenda report in the agenda packet presented for the record,a certified copy of the following items: (1) Section 30-104 for Special Use Permit; and (3) the application file. DRAFT Proceedings of the City Council, City of Cape Girardeau, Mo. Regular Session March 4, 2024 MM-22 CONSENT AGENDA Approval of the February 20, 2024, City Council Regular Session Minutes. BILL NO. 24-22, an Ordinance acceptinga Permanent Water Line Drainage Easement for propertylocated at 4150 Thousand Oaks Lane, in the City of Cape Girardeau, Missouri. Second and ThirdReadings. BILL NO. 24-23, an Ordinance approving the record plat of Wren Subdivision. Second and Third Readings. BILL NO. 24-24, a Resolution authorizing the City Manager to execute an Agreement with SoutheastMissouri State University for the 2024 Historic Resource Survey, in the City of Cape Girardeau,Missouri. Reading and Passage. Accept Improvements andAuthorize Final Payment to Nip Kelley Equipment Co, Inc for the replacement of Capaha Field Fence. A Motion was made by Tameka Randle, Seconded by Nate Thomas, to approve and adopt. Motion passed. 7-0. Ayes: Bliss, Guard, Kinder, Presson, Randle, Thomas,Truxel. BILL NO. 24-22will be Ordinance NO. 5736;BILL NO. 24-23will be Ordinance NO. 5737;and BILL NO. 24-24will be ResolutionNO. 3596. NEW ORDINANCES BILL NO. 24-25, an Ordinance approving a Cooperation Agreement among the City of Cape Girardeau, Missouri, the RCC Community Improvement District, the RCC Transportation Development District and River City Centre, LLC. First Reading. Mayor Kinder called for public appearances regarding this Bill. No one appeared. A Motion was made by Dan Presson, Seconded by Shannon Truxel, to approve. Motion passed. 6-1. Ayes: Bliss, Guard, Kinder, Presson, Thomas, Truxel.Nay, Randle. BILL NO. 24-26, an Ordinance authorizing the acquisition of Temporary Construction Easements and Permanent Drainage Easements from various property owners for the PRS2 Stormwater Projects, in the City of Cape Girardeau, Missouri.First Reading. Mayor Kinder called for public appearances regarding this Bill. No one appeared. A Motion was made by Tameka Randle, Seconded by Shannon Truxel, to approve. Motion passed. 7-0. Ayes: Bliss, Guard, Kinder, Presson, Randle, Thomas, Truxel. BILL NO. 24-27, an Ordinance approving the record plat of The Meadows of Whispering Oaks - Fourth. First Reading. Mayor Kinder called for public appearances regarding this Bill. No one appeared. A Motion was made by Dan Presson, Seconded by Mark Bliss, to approve. Motion passed. 7-0. Ayes: Bliss, Guard, Kinder, Presson, Randle, Thomas, Truxel. DRAFT Proceedings of the City Council, City of Cape Girardeau, Mo. Regular Session March 4, 2024 MM-23 BILL NO. 24-28,an Ordinance approving the record plat of Rhodes Town Plaza Subdivision. FirstReading. Mayor Kinder called for public appearances regarding this Bill. No one appeared. A Motion was made by Mark Bliss, Seconded by Nate Thomas, to approve. Motion passed. 7-0. Ayes: Bliss, Guard, Kinder, Presson, Randle, Thomas, Truxel. BILL NO. 24-29, an Ordinance amending Chapter 30 of the Code of Ordinances of the City of CapeGirardeau, Missouri, by changing the zoning of property located at 298 North West End Boulevard, inthe City and County of Cape Girardeau, Missouri, from C-1to NC. First Reading. Mayor Kinder called for public appearances regarding this Bill. No one appeared. A Motion was made by Shannon Truxel, Seconded by Nate Thomas, to approve. Motion passed. 7-0. Ayes: Bliss, Guard, Kinder, Presson, Randle, Thomas, Truxel. BILL NO. 24-30, an Ordinance granting a special use permit to Midamerica Hotels Corporation forthe purposes of constructing, maintaining, and operating two billboards at 2567 and 2649 VeteransMemorial Drive, in the City of Cape Girardeau, Missouri. First Reading.Mayor Kinder called for public appearances regarding this Bill. David Jansen, Jansco Outdoor Advertising, appeared in support of the request and to answer questions. There were no other appearances. A Motion was made by Robbie Guard, Seconded by Shannon Truxel, to approve. Motion passed. 7-0. Ayes: Bliss, Guard, Kinder, Presson, Randle, Thomas,Truxel. OTHER BUSINESS Appearances regarding items not listed on the agenda. Leslie Washington, resident of 315 N. Frederick, expressed concern with continued gun violence. MEETING ADJOURNMENT A Motion was made by Robbie Guard, Seconded by Dan Presson, to adjourn. Motion passed. 7-0. Ayes: Bliss, Guard, Kinder, Presson, Randle, Thomas,Truxel. The regular session ended at5:19pm. ____________________________ Stacy Kinder, Mayor __________________________ Gayle L. Conrad City Clerk DRAFT Proceedings of the City Council, City of Cape Girardeau, Mo. Regular Session March 4, 2024 MM-24 THIS PAGE INTENTIONALLY LEFT BLANK. BILL NO. 24-25 ORDINANCE NO. _______ AN ORDINANCE APPROVING A COOPERATION AGREEMENT AMONG THE CITY OF CAPE GIRARDEAU, MISSOURI, THE RCC COMMUNITY IMPROVEMENT DISTRICT, THE RCC TRANSPORTATION DEVELOPMENT DISTRICT AND RIVER CITY CENTRE, LLC. WHEREAS, on October 2, 2023, the City Council of the City of Cape Girardeau, Missouri (the adopted Ordinance No. 5685 approving the RCC Tax Increment Financing Redevelopment Plan, which contemplates the use of certain economic development incentives to support the redevelopment of the property located at 3049 William Street in the City, commonly known as the West Park Mall; and WHEREAS, in furtherance thereof, the City (a) established the RCC Community Improvement District , (b) approved the joint establishment with the CID of the RCC Transportation and (c) entered into a Redevelopment Agreement (the Rive; and WHEREAS, the City desires to enter into a cooperation agreement with the CID, the TDD and the Developer, as contemplated by the Redevelopment Agreement, rights and responsibilities regarding the construction and financing of projects by the CID and the TDD; NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF CAPE GIRARDEAU, MISSOURI, AS FOLLOWS: Section 1. The City Council hereby finds and determines that it is necessary and desirable to enter into a cooperation agreement with the CID, the TDD and the Developer in substantially the form of Exhibit A attached hereto (Cooperation Agreementor City Manager is hereby authorized to execute the Cooperation Agreement on behalf of the City. The City Clerk is hereby authorized and directed to attest to the Cooperation Agreement and to affix the seal of the City thereto. The Cooperation Agreement shall be in substantially the form attached to this Ordinance, which Cooperation Agreement is hereby approved by the City Council with such changes therein or amendments thereto as shall be approved by the officers of the City executing the same. Section 2. The officers, agents and employees of the City are hereby authorized and directed to execute all documents and take such steps as they deem necessary and advisable in order to carry out and perform the purposes of this Ordinance and the Cooperation Agreement. Section 3. The sections of this Ordinance shall be severable. If any section of this Ordinance is found by a court of competent jurisdiction to be invalid, the remaining sections shall remain valid, unless the court finds that: (a) the valid sections are so essential to and inseparably connected with and dependent upon the void section that it cannot be presumed that the City Council has or would have enacted the valid sections without the void one; and (b) the valid sections, standing alone, are incomplete and are incapable of being executed in accordance with the legislative intent. Section 4. This Ordinance shall take effect and be in full force 10 days after its passage by the City Council. PASSED AND APPROVED THIS _____ DAY OF _______________, 2024. Stacy Kinder, Mayor ATTEST: Bruce Taylor, Deputy City Clerk -2- EXHIBIT A COOPERATION AGREEMENT COOPERATION AGREEMENT THIS COOPERATION AGREEMENT (this “Agreement”) is made and entered into as of _______________, 2024, by and among the CITY OF CAPE GIRARDEAU, MISSOURI, an incorporated political subdivision of the State of Missouri (the “City”), the RCC COMMUNITY IMPROVEMENT DISTRICT, a community improvement district and political subdivision of the State of Missouri (the “CID”), the RCC TRANSPORTATION DEVELOPMENT DISTRICT, a transportation development district and political subdivision of the State of Missouri (the “TDD”), and RIVER CITY CENTRE, LLC, a Missouri limited liability company (the “Developer” and, together with the City, the CID and the TDD, the “Parties”). All capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the hereinafter-defined Redevelopment Agreement. RECITALS: 1. The City and the Developer entered into a Redevelopment Agreement dated as of October 27, 2023 (the “Redevelopment Agreement”). 2. The Parties desire to enter into this Agreement, as contemplated by the Redevelopment Agreement, to set forth their respective rights and responsibilities regarding the construction and financing of projects by the CID and the TDD (the “CID Project” and the “TDD Project, respectively”). AGREEMENT: NOW, THEREFORE, in consideration of the premises and the mutual covenants and agreements contained in this Agreement, the Parties agree as follows: Section 1. Authority of the City. The City has full constitutional and lawful right, power and authority, under current applicable law, to execute and deliver and perform the terms and obligations of this Agreement, and this Agreement has been duly and validly authorized and approved by all necessary City proceedings, findings and actions. Accordingly, this Agreement constitutes the legal, valid and binding obligation of the City, enforceable in accordance with its terms. Section 2. Authority of the CID. The CID has full constitutional and lawful right, power and authority, under current applicable law, to execute and deliver and perform the terms and obligations of this Agreement, and this Agreement has been duly and validly authorized and approved by all necessary CID proceedings, findings and actions. Accordingly, this Agreement constitutes the legal, valid and binding obligation of the CID, enforceable in accordance with its terms. Section 3. Authority of the TDD. The TDD has full constitutional and lawful right, power and authority, under current applicable law, to execute and deliver and perform the terms and obligations of this Agreement, and this Agreement has been duly and validly authorized and approved by all necessary TDD proceedings, findings and actions. Accordingly, this Agreement constitutes the legal, valid and binding obligation of the TDD, enforceable in accordance with its terms. Section 4. Authority of the Developer. The Developer has full corporate and lawful right, power and authority, under current applicable law, to execute and deliver and perform the terms and obligations of this Agreement, and this Agreement has been duly and validly authorized and approved by all necessary corporate proceedings, findings and actions. Accordingly, this Agreement constitutes the legal, valid and binding obligation of the Developer, enforceable in accordance with its terms. Section 5. CID Sales Tax; TDD Sales Tax. (a) Promptly following the approval of this Agreement by the CID’s Board of Directors (the “CID Board”), the CID shall adopt a resolution to impose a community improvement district sales and use tax (the “CID Sales Tax”). The Developer will promptly cause, through its representatives appointed to the CID Board and in its capacity as a qualified voter, the CID Sales Tax to be levied by the CID Board and approved by the qualified voters at the rate of one percent (1.0%). The CID Sales Tax shall be imposed as soon as possible pursuant to the terms of the CID Act and any other applicable laws, but in no event later than July 1, 2024, and shall not be terminated so long as any payment obligations with respect to Pay-As-You-Go Financing, Subordinate TIF Obligations or TIF Obligations remain outstanding. (b) Promptly following the approval of this Agreement by the TDD’s Board of Directors (the “TDD Board”), the TDD shall adopt a resolution to impose a transportation development district sales tax (the “TDD Sales Tax”). The Developer will promptly cause, through its representatives appointed to the TDD Board and in its capacity as a qualified voter, the TDD Sales Tax to be levied by the TDD Board and approved by the qualified voters at the rate of one percent (1.0%). The City, to the extent permitted by law, will promptly cause, through its representatives appointed to the TDD Board, the TDD Sales Tax to be levied by the TDD Board at the rate of one percent (1.0%). The TDD Sales Tax shall be imposed as soon as possible pursuant to the terms of the TDD Act and any other applicable laws, but in no event later than January 1, 2025, and shall not be terminated so long as any payment obligations with respect to Pay-As-You-Go Financing, Subordinate TIF Obligations or TIF Obligations remain outstanding. Section 6. CID Special Assessment. Promptly following the approval of this Agreement by the CID Board, the CID shall adopt a resolution to impose a community improvement district special assessment (the “CID Special Assessment”). The Developer will promptly cause, through its representatives appointed to the CID Board and in its capacity as both an owner of more than 50% of the assessed value of the real property within the CID and an owner of more than 50% per capita of all of the real property within the CID, the CID Special Assessment to be levied by the CID Board and approved by petition of the owners at the rate of $2.00 per square foot of the gross leasable area of each building within the boundaries of the CID. The CID Special Assessment shall be imposed as soon as possible pursuant to the terms of the CID Act and any other applicable laws, but in no event later than July 1, 2024, and shall not be terminated so long as any payment obligations with respect to Pay-As-You-Go Financing, Subordinate TIF Obligations or TIF Obligations remain outstanding. Section 7. Continuing Existence of the CID and the TDD. (a) Neither the CID nor the Developer will take any action to dissolve the CID or reduce the rate of the CID Sales Tax or the CID Special Assessment until the funding and construction of the CID Project are completed, including the payment in full of all outstanding Pay-As-You-Go Financing obligations and the retirement of all outstanding Subordinate TIF Obligations and TIF Obligations. Upon the payment in full of all outstanding Pay-As-You-Go Financing obligations and the retirement of all outstanding Subordinate TIF Obligations and TIF Obligations, the CID will immediately take such steps as may be required to terminate the CID Sales Tax and the CID Special Assessment and dissolve the CID. (b) None of the TDD, the City or the Developer will take any action to dissolve the TDD or reduce the rate of the TDD Sales Tax until the funding and construction of the TDD Project are completed, including the payment in full of all outstanding Pay-As-You-Go Financing obligations and the retirement of all outstanding Subordinate TIF Obligations and TIF Obligations. Upon the payment in full of all outstanding Pay-As-You-Go Financing obligations and the retirement of all outstanding Subordinate TIF Obligations and TIF Obligations, the TDD will immediately take such steps as may be required to terminate the TDD Sales Tax and dissolve the TDD. -2- Section 8. Governance of the CID. (a) The Parties acknowledge that the CID will be governed by a board of directors made up of five representatives of the owners of real property or businesses operating within the CID, who will be appointed by the Mayor with the consent of the City Council. \[*notice of meetings to city attorney and city manager*\] (b) The CID shall employ or engage an administrator or legal counsel with experience managing special taxing districts to ensure that the CID complies with this Agreement and all applicable laws and regulations. If the CID (1) fails to comply with any reporting requirement contained in the CID Act or other applicable law for two consecutive years, including, without limitation, timely submittal of annual reports, financial statements and budgets, (2) admits to or is found by a court to have committed two or more violations of Chapter 610 of the Revised Statutes of Missouri, or (3) is unresponsive to any inquiry or audit initiated by the Missouri State Auditor’s office, then the City may designate an administrator or legal counsel for the CID to engage, at the CID’s cost, to ensure that the CID complies with this Agreement and all applicable laws and regulations. (c) Except as expressly provided in Section 11, unless otherwise approved by the City in its sole and absolute discretion, the CID shall have no authorization to pay any costs, impose any tax, license fee or assessment other than the CID Sales Tax and the CID Special Assessment, or incur any obligations. (d) The Developer and the CID shall allow the City and its employees, agents and representatives to inspect, within one business day after request therefor, all contracts, documents and records pertaining to the CID Project and the CID, including but not limited to the CID Sales Tax, the CID Special Assessment and the CID’s financial statements. In addition, the CID agrees that, before the effective date of the CID Sales Tax, the CID will file Form 4379 with the Missouri Department of Revenue to designate the City Finance Director as an authorized person to access to all information regarding the CID Sales Tax under Sections 32.057 and 144.121 of the Revised Statutes of Missouri. Section 9. Governance of the TDD. (a) The Parties acknowledge that the TDD will be governed by a board of directors comprised of the Mayor of the City, the Chairman of the CID, one person designated by the City Council and one person designated by the CID Board. (b) The TDD shall employ or engage an administrator or legal counsel with experience managing special taxing districts to ensure that the TDD complies with this Agreement and all applicable laws and regulations. If the TDD (1) fails to comply with any reporting requirement contained in the TDD Act or other applicable law for two consecutive years, including, without limitation, timely submittal of annual reports, (2) admits to or is found by a court to have committed two or more violations of Chapter 610 of the Revised Statutes of Missouri, or (3) is unresponsive to any inquiry or audit initiated by the Missouri State Auditor’s office, then the City may designate an administrator or legal counsel for the TDD to engage, at the TDD’s cost, to ensure that the TDD complies with this Agreement and all applicable laws and regulations. (c) Except as expressly provided in Section 11, unless otherwise approved by the City in its sole and absolute discretion, the TDD shall have no authorization to pay any costs, impose any tax, license fee or assessment other than the TDD Sales Tax, or incur any obligations. -3- (d) The Developer and the TDD shall allow the City and its employees, agents and representatives to inspect, within one business day after request therefor, all contracts, documents and records pertaining to the TDD Project and the TDD, including but not limited to the TDD Sales Tax and the TDD’s financial statements. In addition, the TDD agrees that, before the effective date of the TDD Sales Tax, the TDD will file Form 4379 with the Missouri Department of Revenue to designate the City Finance Director as an authorized person to access to all information regarding the TDD Sales Tax under Sections 32.057 and 144.121 of the Revised Statutes of Missouri. Section 10. Financing of the CID and TDD Project Costs. Pursuant to Article IV of the Redevelopment Agreement, the City will reimburse the Developer for Reimbursable Redevelopment Project Costs. The CID Sales Tax, the CID Special Assessment and the TDD Sales Tax will only be used for those activities that qualify as Reimbursable Redevelopment Project Costs. Section 11. Payment of Expenses; Obligation to Transfer Revenues. (a) The CID shall, subject to annual appropriation, (1) transfer, or cause to be transferred, 50% of the revenues attributable to the CID Sales Tax to the City for deposit into the EATS Account of the Special Allocation Fund and (2) transfer, or cause to be transferred, all other CID revenues (i.e., the portion of the CID Sales Tax revenues not required to be deposited into the Special Allocation Fund, plus the CID Special Assessment), net of the CID Annual Operating Costs, to the City for deposit into the CID Account. Such transfers shall be made on or before the 15th day of each month (or if the 15th is not a business day for City offices, the next day that City offices are open). (b) The TDD shall, subject to annual appropriation, (1) transfer, or cause to be transferred, 50% of the revenues attributable to the TDD Sales Tax to the City for deposit into the EATS Account of the Special Allocation Fund and (2) transfer, or cause to be transferred, all other TDD revenues (i.e., the portion of the TDD Sales Tax revenues not required to be deposited into the Special Allocation Fund), net of the TDD Annual Operating Costs, to the City for deposit into the TDD Account. Such transfers shall be made on or before the 15th day of each month (or if the 15th is not a business day for City offices, the next day that City offices are open). (c) The City will apply all moneys transferred to the City under this Section in accordance with the Redevelopment Agreement. (d) The Developer agrees to advance the costs of operating the CID until the CID revenues equal the CID Annual Operating Costs. The amount of advances shall conform to the operating expenses set forth in a budget approved by the CID Board and the City. Any advances paid by the Developer for approved costs shall be eligible for reimbursement as Reimbursable Redevelopment Project Costs. (e) The Developer agrees to advance the costs of operating the TDD until the TDD revenues equal the TDD Annual Operating Costs. The amount of advances shall conform to the operating expenses set forth in a budget approved by the TDD Board. Any advances paid by the Developer for approved costs shall be eligible for reimbursement as Reimbursable Redevelopment Project Costs. Section 12. Federal Work Authorization Program. Simultaneously with the execution of this Agreement, the Developer shall provide the CID, the TDD and the City with an affidavit and documentation meeting the requirements of Section 285.530 of the Revised Statutes of Missouri. Section 13. Insurance. -4- (a) The CID and the TDD will each maintain reasonable levels of insurance throughout its respective existence. Without limiting the generality of the foregoing, the CID and the TDD shall, simultaneously with the execution of this Agreement and annually thereafter through the term of this Agreement, each provide evidence of a directors and officers liability or similar policy (in form and substance reasonably acceptable to the City Attorney) that includes coverage for all suits, claims, costs of defense, damages, injuries, liabilities, costs and/or expenses, including court costs and attorneys’ fees and expenses, resulting from, arising out of, or in any way connected with the proceedings of the CID Board or the TDD Board, as applicable, pursuant to the CID Act or the TDD Act, as applicable, and Chapter 610 of the Revised Statutes of Missouri. (b) The policies of insurance required pursuant to clause (a) above shall be in form and content reasonably satisfactory to the City and shall be placed with financially sound and reputable insurers licensed to transact business in the State with a financial strength rating of not less than A- and a financial size category of not less than VIII as designated in the most currently available “A.M. Best’s” insurance reports. The policies of insurance delivered pursuant to clause (a) above shall name the City as an additional insured, shall be primary and non-contributory with respect to any insurance maintained by the City, and shall contain an agreement of the insurer to give not less than 10 days’ advance written notice to the City in the event of cancellation of such policy or change affecting the coverage thereunder. The CID and the TDD, as applicable, shall deliver or cause to be delivered to the City evidence, in the form of certificates of insurance, of all insurance to be maintained hereunder. Section 14. Hold Harmless. Notwithstanding anything herein to the contrary, the City shall not be liable to the Developer, the CID or the TDD for damages or otherwise if all or any part of the CID, the TDD, the CID Project or the TDD Project or any ordinance or resolution of the City adopted in connection therewith is declared invalid or unconstitutional in whole or in part by any court of competent jurisdiction. Section 15. Successors and Assigns. This Agreement may be assigned by the Developer in the same manner as allowed for the assignment of the Redevelopment Agreement in Section 7.5 of the Redevelopment Agreement. Section 16. Severability. If any term or provision of this Agreement is held to be unenforceable by a court of competent jurisdiction, the remainder shall continue in full force and effect, to the extent the remainder can be given effect without the invalid term or provision. Section 17. Waiver. The City’s failure at any time hereafter to require strict performance by the CID, the TDD or the Developer of any provision of this Agreement shall not waive, affect or diminish any right of the City thereafter to demand strict compliance and performance therewith. Section 18. Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be deemed an original, but all of which shall constitute one and the same agreement. Section 19. Anti-Discrimination Against Israel Act. Pursuant to Section 34.600 of the Revised Statutes of Missouri, the Developer, the CID and the TDD each certifies it is not currently engaged in and shall not, for the duration of this Agreement, engage in a boycott of goods or services from the State of Israel; companies doing business in or with Israel or authorized by, licensed by, or organized under the laws of the State of Israel; or persons or entities doing business in the State of Israel. \[Remainder of Page Intentionally Left Blank\] -5- IN WITNESS WHEREOF, the Parties hereto have caused this Agreement to be executed in their respective names and attested as of the date first above written. CITY OF CAPE GIRARDEAU, MISSOURI By: Kenneth Haskin, City Manager \[SEAL\] ATTEST: Gayle Conrad, City Clerk \[Cooperation Agreement\] -6- RCC TRANSPORTATION DEVELOPMENT DISTRICT By: Name: Title: Chairman \[SEAL\] ATTEST: By: Name: Title: Secretary \[Cooperation Agreement\] -8- BILL NO. 24-26 ORDINANCE NO. AN ORDINANCE AUTHORIZING THE ACQUISITION OF TEMPORARY CONSTRUCTION EASEMENTS AND PERMANENT DRAINAGE EASEMENTS FROM VARIOUS PROPERTY OWNERS FOR THE PRS2 STORMWATER PROJECTS, IN THE CITY OF CAPE GIRARDEAU, MISSOURI BE IT ORDAINED BY THE COUNCIL OF THE CITY OF CAPE GIRARDEAU, MISSOURI, AS FOLLOWS: ARTICLE 1. The City Staff is authorized and directed to acquire, Temporary Construction Easements and Permanent Drainage Easements from various property owners for the PRS2 Stormwater Projects. The City staff is hereby authorized and directed to accept offers of donation of property needed, make appropriate offers of purchase to the owners of the properties based on values provided by professional appraisers; to negotiate with the owners of the property in an effort to reach agreement for the purchase of the property needed and if the negotiations fail, then to proceed to acquire the needed properties through ain. All of the above actions heretofore taken by the officers, agents, and employees of the City relating to this Project are hereby authorized and ratified by the City Council. ARTICLE 2. The Council of the City of Cape Girardeau, Missouri hereby finds and declares that the acquisition of Temporary Construction Easements and Permanent Drainage Easements from various owners of properties as described in Exhibit A, attached and incorporated herein, is for a public use and that such acquisition is within the scope of the authority or power of the City of Cape Girardeau, Missouri, and that the acquisition of the properties is reasonable and necessary for public use in order to provide for the PRS2 Stormwater Projects, in the City of Cape Girardeau, Missouri. The officers, agents, and employees of the City are hereby authorized to execute all documents, and take such steps as they deem necessary and advisable in order to carry out and perform the purpose of this Ordinance. ARTICLE 3. This ordinance shall be in full force and effect ten days after its passage and approval. PASSED AND APPROVED THIS ______ DAY OF _____________, 2024. 1 Stacy Kinder, Mayor ATTEST: __ Bruce Taylor, Deputy City Clerk 2 PRS2 Stormwater Projects List of Parcels 2418 Glenridge Drive 2414 Glenridge Drive 2415 Glenridge Drive Sherwood Drive – Unimproved Lot 2419 Glenridge Drive 2560 Lisa Drive 2555 Lisa Drive 2440 Melrose Avenue Randol Avenue– Unimproved Lot 1832 Margaret Street 1852 Perryville Road 1855 Perryville Road 2202 Sherwood Drive 1824 Westwood Drive 1804 Westwood Drive 1809 Westwood Drive 1823 Westwood Drive 2007 Southern Expressway Cape Girardeau, MO 63703 573-339-6351 Tel 573-339-6363 Fax cityofcape.org/publicworks facebook.com/capepublicworks BILL NO. 24-27 ORDINANCE NO. AN ORDINANCE APPROVING THE RECORD PLAT OF THE MEADOWS OF WHISPERING OAKS - FOURTH BE IT ORDAINED BY THE COUNCIL OF THE CITY OF CAPE GIRARDEAU, MISSOURI, AS FOLLOWS: ARTICLE 1. The record plat of The Meadows of Whispering Oaks - Fourth, being all of Lots 1 & 2 of The Meadows of Whispering Oaks Third as recorded in Plat Document No. 2023 01542 of the County Land Records, being a part of the Southwest Quarter, Section 10, Township 31 North, Range 13 East of the Fifth Principal Meridian, City and County of Cape Girardeau, Missouri, submitted by Taylor H. Williams and Casey B. Williams, husband and wife, bearing the certification of R. Christopher Bowen, a Registered Land Surveyor, dated the 13th day of February, 2024, including all exceptions and variances, 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. ARTICLE 3. This ordinance shall be in full force and effect ten days after its passage and approval. PASSED AND APPROVED THIS ______ DAY OF _____________, 2024. Stacy Kinder, Mayor ATTEST: __ Bruce Taylor, Deputy City Clerk The Meadows of Whispering Oaks - Fourth Subdivision 121 380 336 296 335 130 135 149 150 . Legend Created by: Community Development Dept. Carol Peters Meadows of Whispering Oaks - Fourth January 11, 2024 Parcels 04080160Feet BILL NO. 24-28 ORDINANCE NO. AN ORDINANCE APPROVING THE RECORD PLAT OF RHODES TOWN PLAZA SUBDIVISION BE IT ORDAINED BY THE COUNCIL OF THE CITY OF CAPE GIRARDEAU, MISSOURI, AS FOLLOWS: ARTICLE 1. The record plat of Rhodes Town Plaza Subdivision, being part of Outlot 87, in U.S.P.S. 2199, Township 30 North, Range 13 East of the Fifth Principal Meridian in the City and County of Cape Girardeau, State of Missouri, submitted by Heritage C-Store Investments, LLC, a Missouri Limited Liability Company, bearing the certification of Matthew Darren DeJournett, a Registered Land Surveyor, dated the 13th day of February, 2024, including all exceptions and variances, 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. ARTICLE 3. This ordinance shall be in full force and effect ten days after its passage and approval. PASSED AND APPROVED THIS ______ DAY OF _____________, 2024. Stacy Kinder, Mayor ATTEST: _ Bruce Taylor, Deputy City Clerk Rhodes Town Plaza Subdivision 2136 2136 2136 2136 2136 2136 2136 2148 2148 2148 2146 2147 2161 . Legend Created by: Community Development Dept. Carol Peters Rhodes Town Plaza Subdivision January 22, 2024 Parcels 170 037.575150Feet # TVCEJWJTJPO!OPUFT STATE OF MISSOURI) )SS COUNTY OF CAPE GIRARDEAU) Filed for record in the office of the county Recorder of Deeds of Cape Girardeau County, Missouri duly recorded under document number________________________, at Jackson, Missouri, on this _______________day of ____________________, 20___ A.D. _______________________________________________ ANDREW DAVID BLATTNER, RECORDER OF DEEDS CAPE GIRARDEAU COUNTY, MISSOURI BILL NO. 24-29ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 30 OF THE CODE OF ORDINANCES OF THE CITY OF CAPE GIRARDEAU, MISSOURI, BY CHANGING THE ZONING OF PROPERTY LOCATED AT 298 NORTH WEST END BOULEVARD, IN THE CITY AND COUNTY OF CAPE GIRARDEAU, MISSOURI, FROM C-1 TO NC _________________________________________________________________ WHEREAS, the City Planning and Zoning Commission has recommended rezoning all of the property described in Article 1 of this ordinance from C-1, General Commercial District, to NC, Neighborhood Commercial 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 a public hearing was held on Monday, March 4, 2024; and WHEREAS, the City Council of the City of Cape Girardeau, Missouri has elected to rezone the property described in Article 1 of this ordinance from C-1, General Commercial District, to NC, Neighborhood Commercial District. 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 from the present C-1, General Commercial District, to NC, Neighborhood Commercial District, for the following described property: 298 North West End Boulevard, Cape Girardeau, MO All of Lot 1 of Al Noor Subdivision as recorded in Document Number 2021-16647 of the county land records, in the City and County of Cape Girardeau, State of Missouri. ARTICLE 2. The City Council hereby finds and declares that the property described in Article 1 of this ordinance is at the present time particularly suitable for the purposes and uses of the NC, Neighborhood Commercial 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 , 2024. ____ Stacy Kinder, Mayor ATTEST: _______________________________ Bruce Taylor, Deputy City Clerk Rezoning Request 298 North West End Boulevard 211 R3 Requested rezoning from C-1 (General Commercial District) 318 to NC (Neighborhood Commercial District) R3 307 C1 Future Land Use Recommendation: Low Density Residential 209 R3 302 301 C1 207 C1R3 205 R3 300 C1 1320 203 1405 R3 1403 R3 217 C1 C1 C1 298 298 298 298 298 121 R3 C1 R3 215 119 R3 IO 115 211 R3 R3 208 R3 207 111 207 R3 R3 207 207 204 R3 R3 201 200 R3 R3 103 . 128 121 R3 Legend R3 59 Property to be Rezoned 59 R3 Parcels 59 124 R3 Created by: Community Development Zoning District R3 60 C1 Carol Peters R3 January 12, 2024 51 5151 R3 116 R3 R3 115 R3 Rezoning Request 298 North West End Boulevard 211 Requested rezoning from C-1 (General Commercial District) 318 to NC (Neighborhood Commercial District) 307 Future Land Use Recommendation: Low Density Residential 209 302 301 207 205 300 1320 203 1405 1403 217 298 298 298 298 298 121 215 119 115 211 208 207 111 207 207 207 204 201 200 103 . 128 121 Legend 59 59 Property to be Rezoned 59 124 Parcels Created by: Community Development 60 Future Land Use Carol Peters Low Density Residential January 12, 2024 51 5151 116 115 BILL NO. 24-30 ORDINANCE NO. AN ORDINANCE GRANTING A SPECIAL USE PERMIT TO MIDAMERICA HOTELS CORPORATION FOR THE PURPOSES OF CONSTRUCTING, MAINTAINING, AND OPERATING TWO BILLBOARDS AT 2567 AND 2649 VETERANS MEMORIAL DRIVE, IN THE CITY AND COUNTY OF CAPE GIRARDEAU, MISSOURI WHEREAS, Midamerica Hotels Corporation is the owner of certain property and desires to construct, maintain, and operate two billboards for an indefinite period of time on its property located at 2567 and 2649 Veterans Memorial Drive, in the City and County of Cape Girardeau, Missouri; and WHEREAS, said property is presently zoned C-2, Highway Commercial District; and WHEREAS, a Special Use Permit is required for said use in the C-2, Highway Commercial District. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF CAPE GIRARDEAU, MISSOURI, AS FOLLOWS: ARTICLE 1. The City Council, having duly considered the application, finds that the granting of the Special Use Permit will not substantially increase traffic hazards, congestion, or fire hazards, nor will it adversely affect the general character of the neighborhood or the general welfare of the community, nor will it overtax public utilities or be in conflict with the comprehensive plan. ARTICLE 2. A Special Use Permit for the purposes of constructing, maintaining, and operating two billboards in the City and County of Cape Girardeau, Missouri, located on the following described property: 2567 and 2649 Veterans Memorial Drive All of Lot #4C of Midamerica Crossings Second Subdivision as recorded in Document Number 2019-06481 of the county land records, in the City and County of Cape Girardeau, State of Missouri. is hereby granted to Midamerica Hotels Corporation, to be effective ten (10) days after the date of passage and approval of this ordinance. The special use shall comply with all regulations set forth in the Zoning Code for the district in which the use is located except those which have been specifically excepted under this permit, and all other applicable ordinances of the City of 1 Cape Girardeau, Missouri, and any special conditions contained in the Special Use Permit, a copy of which is attached hereto as Exhibit A and incorporated herein by reference. The City Manager is hereby authorized to execute the Special Use Permit for and on behalf of the City of Cape Girardeau, Missouri. ARTICLE 3. Attached hereto as Exhibit B is the formal Findings and Conclusions of the City Council. ARTICLE 4. This ordinance shall be in full force and effect ten (10) days after its passage and approval. PASSED AND APPROVED THIS DAY OF , 2024. Stacy Kinder, Mayor ATTEST: _ Bruce Taylor, Deputy City Clerk 2 Exhibit A SPECIAL USE PERMIT! Midamerica Hotels Corporation is hereby granted a Special Use Permit for the purposes of constructing, maintaining, and operating two billboards at 2567 and 2649 Veterans Memorial Drive, in the City and County of Cape Girardeau, Missouri, on the following described property for an indefinite period of time: All of Lot #4C of Midamerica Crossings Second Subdivision as recorded in Document Number 2019-06481 of the county land records, in the City and County of Cape Girardeau, State of Missouri. This Special Use Permit is granted upon the condition that the grantee be bound by all City ordinances pertaining to the Special Use Permit and that the grantee be bound by the following special conditions that are imposed as a condition of issuance of this Special Use Permit. Upon the failure of the grantee to comply with these special conditions, the Special Use Permit shall automatically terminate and the City shall have the right to enter upon the land to abate such special use. SPECIAL CONDITIONS: 1.!The special use authorized by this permit shall comply with all applicable laws and regulations except as provided for herein. 2.!Major modifications to said special use (including, but not limited to, the site plan) shall require the approval of the City Council. 3.!This permit shall automatically expire 12 months from the date of issuance if the building permit for said special use has not been issued. 4.!This permit is not transferable without the approval of the City Council. 5.!Jansco Outdoor Advertising may carry out the special use authorized by this permit. 6.!An exception from Section 25-109(4) of the City Code is hereby granted as a part of this permit. No portion of the northernmost billboard shall be located within 10 feet of the Interstate 55 right-of-way. No portion of the southernmost billboard shall be located within 20 feet of the Interstate 55 right-of-way. 7.!An exception from Section 25-109(8) of the City Code is hereby granted as a part of this permit. Each billboard sign face shall not exceed 16 feet in height or 50 feet in length. Each billboard shall be limited to a sign face area of 800 square feet per sign face and 1,600 square feet total. 8.!An exception from Section 25-109(9) of the City Code is hereby granted as a part of this permit. The overall height of each billboard shall not exceed 44 feet. IN WITNESS WHEREOF, the City Manager of the City of Cape Girardeau, Missouri, affixes his signature this _____ day of _______ , 2024. Dr. Kenneth Haskin, City Manager ATTEST: _ Bruce Taylor, Deputy City Clerk STATE OF MISSOURI ) ) ss. COUNTY OF CAPE GIRARDEAU ) On this _____ day of _______ , 2024, before me appeared Dr. Kenneth Haskin, to me personally known, who, being by me duly sworn, did say that he is the City Manager 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 said instrument was signed and sealed on 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. _________________________ Notary Public My Commission Expires: ______________________ Exhibit B (IF APPROVED) CITY OF CAPE GIRARDEAU, MISSOURI CITY COUNCIL FINDINGS AND CONCLUSIONS Now on this ______ day of ______ ______, 20____, the Cape Girardeau City Council considered the application for a Special Use Permit dated January 17, 2024 filed by Midamerica Hotels Corporation for the property located at 2567 and 2649 Veterans Memorial Drive, Cape Girardeau, Missouri, for the purposes of constructing, maintaining, and operating two billboards for an indefinite period of time. In examining this application, the following factors were considered and found as noted: Yes No N/A Djuz!Dpvodjm!Gjoejoht;! The Proposed Special Use, with the stated conditions, would: 1. Substantially increase traffic hazards or congestion ____ X_ ____ 2. Substantially increase fire hazards ____ X ____ 3. Adversely affect the character of the neighborhood; ____ X ____ or in respect to special use permits for dwelling purposes where required, be adversely affected by the character of the neighborhood. 4. Adversely affect the general welfare of the community ____ X ____ 5. Overtax public utilities. ____ X ____ The comments, testimony, evidence, exhibits, and all other matters presented at the required public hearing are incorporated herein by reference. Following consideration of the application, the requirements of Section 30-104 and other relevant provisions of the City Code, testimony, exhibits and file contents, the City Council duly deliberated the facts pertaining to the proposal and issued the following conclusion: UIF!BQQMJDBUJPO!JT;! ________ Approved ________ Denied _X Approved with conditions specified on the attached Special Use Permit CITY OF CAPE GIRARDEAU, MISSOURI (SEAL) ____________________________________ ___________________________________ ATTEST: Stacy Kinder, Mayor _________________________________ Bruce Taylor, Deputy City Clerk (IF DENIED) CITY OF CAPE GIRARDEAU, MISSOURI CITY COUNCIL FINDINGS AND CONCLUSIONS Now on this ______ day of ______ ______, 20____, the Cape Girardeau City Council considered the application for a Special Use Permit received January 17, 2024 filed by Midamerica Hotels Corporation for the property located at 2567 and 2649 Veterans Memorial Drive, Cape Girardeau, Missouri, for the purposes of constructing, maintaining, and operating two billboards for an indefinite period of time. In examining this application, the following factors were considered and found as noted: Yes No N/A Djuz!Dpvodjm!Gjoejoht;! The Proposed Special Use, with the stated conditions, would: 1. Substantially increase traffic hazards or congestion _ __ _ ____ 2. Substantially increase fire hazards _ __ _ ____ 3. Adversely affect the character of the neighborhood; _ __ __ ____ or in respect to special use permits for dwelling purposes where required, be adversely affected by the character of the neighborhood. 4. Adversely affect the general welfare of the community _ __ _ ____ 5. Overtax public utilities. _ __ _ ____ The comments, testimony, evidence, exhibits, and all other matters presented at the required public hearing are incorporated herein by reference. Following consideration of the application, the requirements of Section 30-104 and other relevant provisions of the City Code, testimony, exhibits and file contents, the City Council duly deliberated the facts pertaining to the proposal and issued the following conclusion: UIF!BQQMJDBUJPO!JT;! ________ Approved _X Denied ________ Approved with conditions specified on the attached Special Use Permit CITY OF CAPE GIRARDEAU, MISSOURI (SEAL) ____________________________________ ATTEST: Stacy Kinder, Mayor ________________________________ Bruce Taylor, Deputy City Clerk STAFF REPORT ADDENDUM ! TO:!!Qmboojoh!boe!\[pojoh!Dpnnjttjpo! ! FROM:!!Szbo!Tisjnqmjo-!Djuz!Qmboofs! ! MEETING DATE:!!Gfcsvbsz!25-!3135! ! SUBJECT:!!Tqfdjbm!Vtf!Qfsnju!Sfrvftu!gps!Qspqfsuz!bu!3678!boe!375:!Wfufsbot! Nfnpsjbm!Esjwf! ! ! 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BILL NO. 24-31 RESOLUTION NO. A RESOLUTION ADOPTING THE 2024-2029 CAPITAL IMPROVEMENTS PROGRAM, 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 Council, for and on behalf of the City of Cape Girardeau, Missouri, hereby adopts the 2024-2029 Capital Improvements Program, in the City of Cape Girardeau. A copy of said Program is attached to this Resolution and made a part hereof. PASSED AND ADOPTED THIS _______ DAY OF _____________, 2024. 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Data Source(s): City of Cape Girardeau Government, MO 20 Coordinate System: NAD 1983 StatePlane Missouri East FIPS 2401 Feet 21 TTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTT FFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFF AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR DDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDD 22 TTTTTTTTTTTTTTT FFFFFFFFFFFFFFF AAAAAAAAAAAAAAA RRRRRRRRRRRRRRR DDDDDDDDDDDDDDD CIP FY 2024-2029 Transportation Trust FundTrust Fund 6 5 9 22 µ 8 1 Illinois 7 44 LEGEND Numbers correspond to Map ID # on the CIP spreadsheet. TTF-5 Tax TTF-6 Tax Cape City Limits Ward 1Ward 4 Ward 2Ward 5 Ward 3Ward 6 012Miles 1:72,300 10 ___________________________________ Created by: Development Services Layers provided by the City of Cape Teresa Heifner, Alliance Water Resources 3 Girardeau are to be used for visual aid only and are not guaranteed to be accurate. Date: 12/27/2023 These layers are not to be used for any engineering or design purpose. Data Source(s): City of Cape Girardeau Government, MO 23 Coordinate System: NAD 1983 StatePlane Missouri East FIPS 2401 Feet 24 TTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTT FFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFF AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR DDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDD FY20232024CapitalImprovementProgram 10YearProjection CompletedProjects COMPLETEDPROJECTS FY20232024 ProjectCost CapitalAssetsFacilitiesProjectsDescription FundingSource1FundingSource2FY2324 TrainingSiteSecurityGeneralFundFencingfortrainingsiteatSouthSpriggSpriggStreetStreetStreetandandLaLaCruCruzz$50,000 A.C.BraseArenaExteriorPaintingCasinoFundPainttheexterioroftheA.C.BraseArenaArenaArenabuildinbuildinbuildingg$50,000 Stackandpermanentlysecurethetheshippingshippingshippingcontainerscontainerscontainersusedusedforfor TrainingSiteImprovementsGeneralFundfirefightertraining$50,000 LocalRecordsHidensityshelvingforCityCityHallHallHallvaultvaultvaultarea.area.ProjectProjectProjectwillwillwillincludeincludeinclude PreservationGrantflooringtrack,singlesidedsidedendendendshelf,shelf,shelf,andandthreethreedoubledoubledoublesidedsidedsided CityHallVaultShelvingGeneralFund(max.$15,000)shelves. $16,800 FireStation#2RenovationsandRepairGeneralFundReplaceairconditioneconditioneconditionerrr$15,000 PSTF MaterialstorepaintrepaintrepaintbothbothinteriorinteriorandandexteriorexteriorofofFireFireStationsStationsStations#3#3#3 FireStationPaintingand#4 CasinoFund$$9,000 CapitalCapitalAssetsAssetsAssetsFacilitiesFacilitiesProjectsProjectsCompleteCompleteCompleteddd$$$190,800 CapitalAssetsFleetProjectsDescriptionDescriptionDescription Fleet#VIN#FY2324 ReplaceReplace199519951995JonJonJonBoatBoatBoatusedusedusedforforforMississippiMississippiRiverRiverandandtributarytributary ReplaceMarine3UnitMWPARPAresponsesresponses $90,000 ReplaceReplace19871987FordFordFordF350F350F350brushbrushbrushfirefightingfirefightingvehiclevehiclewithwithanewquad ReplaceBrush3(1987FordF350)Unit167AFGcabcabdieseldiesel4x44x4trucktruck $90,000 ReplaceTechnicalRescueToolTrailerReplaceReplacethethetechnicaltechnicalrescuerescuerescuetooltooltooltrailertrailertrailerboughtboughtboughtinthemid1990s GeneralFund$30,000 CapitalCapitalCapitalAssetsAssetsAssetsFleetProjectsCompleted $210,000 CapitalAssetsITProjectsDescriptionDescriptionDescription FundingSourceSource1Funding1Funding1FundingSourceSourceSource222FY2324 NimbleStorageUpgradeGeneralFundFundReplaceReplaceReplacestoragestoragestoragearrayarrayarray(5(5(5yryryrupgradeupgradeupgradeschedule)$97,000 UpgradeOffsiteVMserverGeneralFundFundDisasterDisasterDisasterrecoveryrecoveryrecovery(5(5(5yryryrupgradeupgradeupgradeschedule)$40,000 AddWarningSirenSoftwareARPAARPAAddAddAddananinteroperabilityinteroperabilityinteroperabilitypackagetoourexistingandfuturesirens$30,000 AddAddaavideovideowallwalltotoEOCformonitoringCitysecuritycameras,local AddEOCVideoWallGeneralGeneralGeneralFundFundFundnews,news,andandstatestateemergency$25,000 WeblinkWeblinkPublicPublicPortalwillallowpublictoaccess/researchrecords. ThisThisThiswouldwouldwouldreducetheamopuntoftimespentbystaffonrecords LaserfishceWeblinkPublicPortalGeneralGeneralFundUserFundUserFundUserFeesFeesrequestrequestrequestresearch. $9,895 Currentoperatingsystem/serverisWindows2008,isoutdated, nolongersupportedorreceivesWindowsupdates,andisbeyond life.DuetoadditionofPD,serverisat93%capacity(10%HR/ LaserfischeServerMoveMoveSELFSELFSELFHOSTEDHOSTEDHOSTEDCMO,83%PD).Includesmove/upgrade,installationandtraining. GeneralGeneralGeneralFundFundFund$5,140 CapitalAssetsITProjectsCompleted$207,035 CapitalAssetsAssetsNonNonNonfleetfleetProjectsProjectsDescription FundingFundingSourceSourceSource1Funding1Funding1Funding1Funding1FundingSource2FY2324 Softwaremaintenance,warranties,andcloudstoragewillneedto beextendedandoldcameraswillbereplacedin2024.Thiswill BodyBodyWornWornWornCameraCameraCameraProjectProject(Getac(GetacVideo)Video)GeneralGeneralGeneralFundFundFundcoverthenexttwoyearsthrough2026. $138,764 HopperRoad/DalhousieandBloomfield/WhisperingOaks/Stone TornadoTornadoSirensSirensSirensARPAARPAARPACrest$120,000 CurrentAxon(Taser)devicesarewearingdownandneedtobe Axon(Taser)(Taser)ReplacementReplacementReplacementGeneralGeneralFundreplaced.Currentdevicesareovertenyearsold.$75,309 Fundthereplacementofavehicleextricationsettoourheavy ReplaceVehicleExtricationExtricationSetSetSetGeneralFundrescuetruck.$49,500 NewdatacollectortobeusedbyEngineering/Surveying GPSDataCollectorGeneralFundTechnician $35,000 AddEOCCommunicationsEquipmentEquipmentEquipmentGeneralFundAddcommunicationsequipmenttoworkstationsintheEOC$23,000 StairChairReplacementHealthFundProvideastairchairforeachfireapparatus.$15,000 Replacementbatteriesfortornadosirens3yrreplacement TornadoSirenBatteriesGeneralFundschedule(x6persiren)$12,500 RepairDieselExhaustRemovalSystemsGeneralFundRepairtheDieselExhaustRemovalSystems$10,000 ReplaceGPSUnitsReplacementof12GPSunitsforoutdoorsearchandrescue. GeneralFund$6,000 CapitalAssetsNonfleetProjectsCompleted $485,073 CISTProjectsDescription FundingSource1FundingSource2FY2324 ReplaceAirportTerminalBuildingCARESActCISTAirportTerminalReplacement(20,100Squ.Ft.)$12,016,053 COMPLETEDPROJECTS 25 FY20232024CapitalImprovementProgram 10YearProjection CompletedProjects AnnualCISTStreetRepairAnnualCISTstreetmaintenanceandrepairprogram CIST$500,000 WaterTankAssetManagementProgramAnnualSUEZwatertankassetmanagementprogram$400,000 CIST InDecember2021,afinalrulingfromtheEPAwasmadeofficial requiringwatersystemsconductacomprehensivecomprehensiveinventoryinventoryinventoryof waterservicelinesfromthemaintothehouse.TheTheTheinventoryinventoryinventorymust bemadeavailabletothepublicandbecompletedcompletedcompletedbybybyOctoberOctoberOctober16, LeadServiceLineInventory2024. CIST$250,000 THangarsConsultingBurns&McDonnellCIST/BILDesignphaseof20additionalthangarhangarss $190,000 CISTCISTCISTProjectsProjectsProjectsCompletedCompleted $$13,356,053 EnvironmentalProjectsDescriptionDescriptionDescription FundingSource1FundingSource2FYFY232324 Rehabofsewersystempipingpipingpipingandandandmanholesmanholestotoreducereducereducethethetherainrain I&IProgramCuredInPlacePipeRepairsSewerFundwaterintrusionintothethethesewersewersewersystem.system.system. ARPA$2,950,000 ReplacethesewersewerforcemainforcemainforcemaincrossingcrossingcrossingthetheBNSFBNSFrailroadrailroadrailroadatatatElmElmElmandandand RiverfrontForcemainRailroadCrossingFountainStreets.Streets.Streets. SewerFund$300,000 ChangeoutodorodorodorcontrolcontrolcontrolmediamediaWWTPWWTPandandoneoneliftliftstationstationtototokeepkeepkeep WWTPOdorContralMediaandLiftStationodorstoaaminimum.minimum.minimum.ToTobebechangedchangedchangedeveryeverythreethreeyears.years. SewerFund$$175,000 EnvironmentalEnvironmentalEnvironmentalProjectsProjectsCompletedCompletedCompleted$3,425,000 PRSProjectsDescriptionDescriptionDescription FundingSource1FundingSource2FY2324 RenovationsRenovationstototoCentralCentralCentralMunicipalMunicipalMunicipalPoolPoolPhasePhase11willwillprocureprocurea designdesign//buildbuildconsultantconsultantconsultantwithwithwithconstructionconstructionoccuringoccuringininFYFY2324/ FYFY24242525CityCityCouncilCouncilCouncil///CapeCapeCapePublicPublicSchoolSchoolDistrictDistrictPartnershipPartnership IndoorAquaticFacilityPRS2ProjectProject $6,000,000 LisaBranchWatershedDrainageImprovementsUpgradeUpgradestreetstreetcrossingcrossingonononBrookwoodBrookwoodBrookwoodatatMasters,Masters,Masters,andon Phase1SherwoodSherwoodatatWestwoodWestwood PRS2ARPAARPA$675,000 SewerManholeRehabPRS2RepairRepairRepairandandrehabrehabofofsanitarysanitarysewersewersewermanholesmanholesmanholesbycontract$300,000 ScivallyBranchWatershedDrainageImprovements Phase2UpgradeUpgradeUpgradestreetstreetstreetcrossingcrossingcrossingatatLexingtonLexingtonLexingtonnearSteven PRS2$215,000 PRSProjectsCompleted$7,190,000 PSTFProjectsDescription FundingFundingSourceSource1Funding1FundingSourceSourceSource22FY2324 PurchasePurchaseAVLAVLdispatchingdispatchingdispatchingsoftwarethatintegrateswithournew computercomputeraidedaideddispatch(CAD)systemimplementedinMarch AVL(AutomaticVehicleLocation)Dispatching2020.2020.TheTheprojectprojectalsoincludedlaptops/tabletsforallfrontline Software/Equipment/TabletsPSTFPSTFapparatusapparatusapparatusandstaffcarsassignedtochiefofficers. $107,000 AddDigitalVehicleRepeaterSystemPSTFPSTFGeneralGeneralFundFundAddAddAddadigitalvehiclerepeatersystemtotheheavyrescuevehicle$10,000 AddVehicleExtricationRamAddAddAddvehicleextricationramtotherescuetruck$6,750 PSTFPSTFGeneralGeneralFundFund ReplaceSceneLightsReplacescenelightsonE13andE12 PSTFPSTFPSTFGeneralGeneralGeneralFundFundFund$5,900 PSTFProjectsCompleted $129,650 TransportationProjectsProjectsDescription FundingFundingFundingSourceSourceSource1Funding1FundingSource2FY2324 AirServiceMarketingMarketingMarketingMoDOTMoDOT(90%)General(90%)General(90%)GeneralFund(10%)Airservicemarketing $100,000 TransportationProjectsCompleted$100,000 TTFProjectsProjectsProjectsDescription FundingFundingSourceSourceSource1FundingSource2FY2324 ConcreteConcreteConcreteStreetStreetStreetRepaiRepaiRepairrTTF6TTF6TTF6Annualconcretestreetrepairprogram$1,500,000 Removeandreplaceconcretepavementsections,curbandgutter, LexingtonLexingtonWestWestWestCapeCapeCapeRockRockRocktotoSpriggSpriggTTF6TTF6TTF6andsidewalks;overlay$1,000,000 Removeandreplaceconcretepavementsections,curbandgutter, LexingtonCarolinaCarolinatotoSherwoodSherwoodSherwoodandsidewalks;overlay$900,000 TTF6 AsphaltOverlayProgramProgramAnnualasphaltoverlayprogram TTF6$500,000 VeteransMemorialDriveDrivePhasePhasePhase666HopperHopperHoppertototo Vantage(Design&Acquisition)Acquisition)Designandacquisitioncomplete$345,000 TTF6 PedestrianImprovementsatUS61Kingshighway&NCapeRock SafetyProjectsMariaLouise TTF5TAP$350,000 SidewalkRepairProgramSidewalkpointrepairprogram TTF6$200,000 Repairdegradingrailroadtiesfortherailroadspurthatservices NashRoadRailroadTieRepairbusinessesalongNashRoad TTF5MFT$135,000 TTFProjectsCompleted $4,930,000 $30,223,611 COMPLETEDPROJECTS 26 RELEASE OF ESCROW AGREEMENT WILLIAMSBURG PHASE 3 This Release is made this ______ day of _________________, 20____, by the CITY OF CAPE GIRARDEAU, MISSOURI, a Municipal Corporation organized and existing under the laws of the State of Missouri, hereinafter referred to as the BRANDON O. WILLIAMS DEVELOPMENT, LLC, a Missouri Limited Liability Company, hereinafter referred to as the . WITNESSETH: WHEREAS, on November 2, 2016, the City and the Developer entered into an Escrow Agreement for public sidewalk improvements in the Williamsburg Phase 3 subdivision, in the City of Cape Girardeau, Missouri; and WHEREAS, the City Council of the City of Cape Girardeau, Missouri, has determined that all of the work covered by the Escrow Agreement for the public sidewalk improvements in said subdivision, as set out in the improvement plans and specifications therefore, has been satisfactorily completed. NOW, THEREFORE, in consideration of the satisfactory completion of all of the public sidewalk improvements set forth in the plans and specifications for said subdivision, the City hereby authorizes the release of the full balance of the secured amount pursuant to the Escrow Agreement. Further, the Developer is hereby discharged from any further obligations to the City under the Escrow Agreement, which is hereby canceled and terminated. IN WITNESS WHEREOF, this Release has been executed as of the above date. CITY OF CAPE GIRARDEAU, MISSOURI ______________________________ Dr. Kenneth Haskin, City Manager ATTEST: ______________________________ Signature ______________________________ Printed Name and Title (Continued on following page) 1 STATE OF MISSOURI ) ) SS. COUNTY OF CAPE GIRARDEAU ) On this ______ day of _________________, 20____, before me personally appeared Dr. Kenneth Haskin, City Manager of the City of Cape Girardeau, Missouri, a Municipal Corporation organized and existing under the laws of the State of Missouri, known by me to be the person described in and who executed the foregoing instrument, and acknowledged that the foregoing instrument was signed and sealed on behalf of said City by authority of its City Council, and acknowledged that he executed the same as the free act and deed of said City. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my official seal in said State and County, the date first above written. ______________________________ Notary Public Signature ______________________________ Notary Public Printed Name My Commission Expires: 2 BILL NO. 24-32 ORDINANCE NO. AN ORDINANCE APPROVING THE RECORD PLAT OF BAILEY KELLER SUBDIVISION BE IT ORDAINED BY THE COUNCIL OF THE CITY OF CAPE GIRARDEAU, MISSOURI, AS FOLLOWS: ARTICLE 1. The record plat of Bailey Keller Subdivision, being all of Lots 1 and 2 of Robert Davis Subdivision as shown in Document Number 2018-05744 in Fractional Section 35, Township 31 North, Range 13 East of the Fifth Principal Meridian, in the City and County of Cape Girardeau, Missouri, submitted by Bailey R. Keller, a single person, bearing the certification of Matthew Darren DeJournett, a Registered Land Surveyor, dated the 6th day of February, 2024, 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. ARTICLE 3. This ordinance shall be in full force and effect ten days after its passage and approval. PASSED AND APPROVED THIS ______ DAY OF _____________, 2024. Stacy Kinder, Mayor ATTEST: _ Bruce Taylor, Deputy City Clerk Bailey Keller Subdivision 608 609 600 603 3638 3660 539 . 534 3657 533 Legend Created by: Community Development Dept. Carol Peters February 20, 2024 Bailey Keller Subdivision Parcels 03060120Feet 528 !TVCEJWJTJPO!OPUFT STATE OF MISSOURI) )SS COUNTY OF CAPE GIRARDEAU) Filed for record in the office of the county Recorder of Deeds of Cape Girardeau County, Missouri duly recorded under document number________________________, at Jackson, Missouri, on this _______________day of ____________________, 20__ _______________________________________________ ANDREW DAVID BLATTNER, RECORDER OF DEEDS CAPE GIRARDEAU COUNTY, MISSOURI BILL NO. 24-33 ORDINANCE NO. AN ORDINANCE APPROVING THE RECORD PLAT OF MIDAMERICA CROSSINGS THIRD SUBDIVISION BE IT ORDAINED BY THE COUNCIL OF THE CITY OF CAPE GIRARDEAU, MISSOURI, AS FOLLOWS: ARTICLE 1. The record plat of Midamerica Crossings Third Subdivision, being all of Lot Four C (4C) of Midamerica Crossings Second Subdivision as recorded in Document No. 2019- 06481 in the County Land Records, in the City and County of Cape Girardeau, State of Missouri, submitted by Victorian Inns Inc., NKA Midamerica Hotels Corporation, bearing the certification of Travis J. Steffens, a Registered Land Surveyor, dated the 11th day of March, 2024, 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. ARTICLE 3. This ordinance shall be in full force and effect ten days after its passage and approval. PASSED AND APPROVED THIS ______ DAY OF _____________, 2024. Stacy Kinder, Mayor ATTEST: __ Bruce Taylor, Deputy City Clerk Midamerica Crossings Third Subdivision 639 639 2649 2526 JIM DRURY 100 2567 2520 2505 . 2515 Legend Created by: Community Development Dept. Carol Peters Midamerica Crossings Third Subdivision February 20, 2024 Parcels 0155310620Feet BILL NO. 24-34 ORDINANCE NO. AN ORDINANCE APPROVING THE RECORD PLAT OF THEMIS STREET SUBDIVISION BE IT ORDAINED BY THE COUNCIL OF THE CITY OF CAPE GIRARDEAU, MISSOURI, AS FOLLOWS: ARTICLE 1. The record plat of Themis Street Subdivision, being that part of Out Lot No. 82 in U.S.P.S. No. 2199, Township 31 North, Range 13 East of the Fifth Principal Meridian, in the City and County of Cape Girardeau, State of Missouri, submitted by G & RM Properties, LLC, a Missouri Limited Liability Company, bearing the certification of Rodney W. Amos, a Registered Land Surveyor, dated the 12th day of March, 2024, including all exceptions and variances, 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. ARTICLE 3. This ordinance shall be in full force and effect ten days after its passage and approval. PASSED AND APPROVED THIS ______ DAY OF _____________, 2024. Stacy Kinder, Mayor ATTEST: __ Bruce Taylor, Deputy City Clerk Themis Street Subdivision 2960 527 2962 525 521 2963 2981 2979 2973 2971 2969 2965 517 502 2832 2832 2832 2832 2832 2832 2832 2832 147 2861 2857 2857 2857 2857 2857 2857 2849 2841 2845 2857 2857 2841 2845 2845 2849 2849 2849 2849 2845 2841 2849 2857 2841 2845 2857 2849 28492849 2841 2845 2849 2849 2854 2854 2854 2854 2854 28542850 2850 2854 . 2846 2854 2854 2850 2846 2858 2858 2854 2850 2846 2850 2858 2858 2846 2846 2858 2850 2850 2858 2850 110 2846 2850 Legend Created by: Community Development Dept. 2846 2858 110 2850 Carol Peters 2846 2858 2858 2854 2850 2858 2846 2850 February 20, 2024 Themis Street Subdivision 2858 2846 2850 28582850 2850 Parcels 04590180Feet BILL NO. 24-35 ORDINANCE NO. AN ORDINANCE ACCEPTING A PERMANENT UTILITY EASEMENT FROM CAPE RETIREMENT COMMUNITY, INC., D/B/A CHATEAU GIRARDEAU, FOR PROPERTY LOCATED AT R, IN THE CITY OF CAPE GIRARDEAU, MISSOURI BE IT ORDAINED BY THE COUNCIL OF THE CITY OF CAPE GIRARDEAU, MISSOURI, AS FOLLOWS: ARTICLE 1. The City of Cape Girardeau, Missouri, hereby accepts, and agrees to accept, a Permanent Utility Easement from Cape Retirement Community, Inc., d/b/a Chateau Girardeau, for property located at R, in the City of Cape Girardeau, Missouri, described as follows: - Phase 1 Easement THAT PART OF UNITED STATES PRIVATE SURVEY #317, TOWNSHIP 30 NORTH, RANGE 13 EAST OF THE FIFTH PRINCIPAL MERIDIAN, IN THE CITY AND COUNTY OF CAPE GIRARDEAU, STATE OF MISSOURI, CONTAINING 3.30 ACRES, MORE OR LESS, AND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: CORNER OF UNITED STATES PRIVATE SURVEY NUMBERS 193, 194, LINE OF SAID USPS #317, 1135.44 FEET; THENCE LEAVING SAID 49.76 FEET TO THE POINT OF BEGINNING; ARC OF A CURVE TO THE LEFT HAVING A RADIUS OF 12.00 FEET AND A LENGTH OF 18.85 FEET (THE CHORD OF SAID CURVE BEARS EAST, 8.86 FEET; THENCE ALONG THE ARC OF A CURVE TO THE RIGHT HAVING A RADIUS OF 135.00 FEET AND A LENGTH OF 88.43 FEET (THE CHORD OF SAID CURVE BEARS NORTH 78°48'26" EAST, .00 FEET; THENCE NORTH TO THE LEFT HAVING A RADIUS OF 11.00 FEET AND A LENGTH OF 9.23 FEET (THE CHORD OF SAID CURVE BEARS SOUTH 73°31'44" ; THENCE ALONG THE ARC OF A CURVE TO THE LEFT HAVING A RADIUS OF 12.00 FEET AND A LENGTH OF 11.51 FEET (THE CHORD OF SAID CURVE BEARS SOUTH 52°32'17" EAST, 11.07 FEET); THENCE SOUTH TO THE LEFT HAVING A RADIUS OF 12.00 FEET AND A LENGTH OF 18.85 FEET (THE CHORD OF SAID CURVE BEARS NORTH 54°59'29" FEET; THENCE ALONG THE ARC OF A CURVE CONCAVE TO THE SOUTHWEST HAVING A RADIUS OF 12.00 FEET AND A LENGTH OF 18.71 FEET (THE CHORD OF SAID CURVE BEARS NORTH 35°20'46" THENCE ALONG THE ARC OF A CURVE TO THE LEFT HAVING A RADIUS OF 12.00 FEET AND A LENGTH OF 12.15 FEET (THE CHORD OF SAID CURVE BEARS SOUTH 70°58'31" WEST, 11.64 FEET); THENCE SOUTH 86.25 FEET; THENCE ALONG THE ARC OF A CURVE TO THE RIGHT HAVING A RADIUS OF 119.03 FEET AND A LENGTH OF 161.66 FEET (THE CHORD OF SAID CURVE BEARS NORTH 47°44'02" WEST, 149.52 ALONG THE ARC OF A CURVE TO THE RIGHT HAVING A RADIUS OF 119.33 FEET AND A LENGTH OF 154.00 FEET (THE CHORD OF SAID CURVE BEARS NORTH 18°00'20" EAST, 143.53 FEET); THENCE CURVE TO THE LEFT HAVING A RADIUS OF 12.00 FEET AND A LENGTH OF 16.77 FEET (THE CHORD OF SAID CURVE BEARS NORTH 113.06 FEET; THENCE ALONG THE ARC OF A CURVE TO THE LEFT HAVING A RADIUS OF 12.00 FEET AND A LENGTH OF 18.85 FEET (THE CHORD OF SAID CURVE BEARS NORTH 74°57'26" WEST, 16.97 ALONG THE ARC OF A CURVE CONCAVE TOWARDS THE NORTHWEST HAVING A RADIUS OF 12.00 FEET AND A LENGTH OF 18.85 FEET (THE CHORD OF SAID CURVE BEARS NORTH 15°02'34" EAST, 16.97 (EXCEPTION 1) AND ALSO EXCEPTING THAT PART OF UNITED STATES PRIVATE SURVEY #317, TOWNSHIP 30 NORTH, RANGE 13 EAST OF THE FIFTH PRINCIPAL MERIDIAN, IN THE CITY AND COUNTY OF CAPE GIRARDEAU, STATE OF MISSOURI, MORE PARTICULARLY DESCRIBED AS FOLLOWS: CORNER OF UNITED STATES PRIVATE SURVEY NUMBERS 193, 194, 317, AND LINE OF SAID USPS #317, 1135.44 FEET; THENCE LEAVING SAID 49.76 FEET; THENCE SOUTH 29°57 THENCE ALONG THE ARC OF A CURVE TO THE LEFT HAVING A RADIUS OF 12.00 FEET AND A LENGTH OF 18.85 FEET (THE CHORD OF SAID CURVE BEARS SOUTH 74°57'26" EAST, 16.97 FEET); THENCE NORTH CURVE TO THE RIGHT HAVING A RADIUS OF 135.00 FEET AND A LENGTH OF 88.43 FEET (THE CHORD OF SAID CURVE BEARS NORTH 78°48'26" 36.41 FEET; THENCE ALONG THE ARC OF A CURVE TO THE LEFT HAVING A RADIUS OF 11.00 FEET AND A LENGTH OF 9.23 FEET (THE CHORD OF SAID CURVE BEARS SOUTH 73°31'44" THENCE ALONG THE ARC OF A CURVE TO THE LEFT HAVING A RADIUS OF 12.00 FEET AND A LENGTH OF 11.51 FEET (THE CHORD OF SAID CURVE BEARS SOUTH 52°32'17" EAST, 11.07 FEET); THENCE SOUTH TO THE LEFT HAVING A RADIUS OF 12.00 FEET AND A LENGTH OF 18.85 FEET (THE CHORD OF SAID CURVE BEARS NORTH 54°59'29" FEET; THENCE ALONG THE ARC OF A CURVE CONCAVE TO THE SOUTHWEST HAVING A RADIUS OF 12.00 FEET AND A LENGTH OF 18.71 FEET (THE CHORD OF SAID CURVE BEARS NORTH 35°20'46" BEGINNING; THENCE ALONG THE ARC OF A CURVE CONCAVE TO THE SOUTHWEST HAVING A RADIUS OF 12.00 FEET AND A LENGTH OF 18.57 FEET (THE CHORD OF SAID CURVE BEARS SOUTH 35°41'02" EAST, 16.77 ALONG THE ARC OF A CURVE TO THE RIGHT HAVING A RADIUS OF 12.00 FEET AND A LENGTH OF 18.85 FEET (THE CHORD OF SAID CURVE BEARS SOUTH 53°38'27" WEST, 16.97 FEET); THENCE NORTH CURVE TO THE RIGHT HAVING A RADIUS OF 65.00 FEET AND A LENGTH OF 76.29 FEET (THE CHORD OF SAID CURVE BEARS NORTH 47°44'02" WEST, 71.99 FEET); THENCE NORTH 21.36 FEET; THENCE ALONG THE ARC OF A CURVE TO THE RIGHT HAVING A RADIUS OF 65.00 FEET AND A LENGTH OF 72.86 FEET (THE CHORD OF SAID CURVE BEARS NORTH 18°00'20" EAST, 69.11 FEET); THENCE ALONG THE ARC OF A CURVE TO THE RIGHT HAVING A RADIUS OF 12.00 FEET AND A LENGTH OF 16.60 FEET (THE CHORD OF SAID CURVE BEARS NORTH 89°44'41" EAST, 15.31 FEET); THENCE ALONG THE ARC OF A CURVE TO THE LEFT HAVING A RADIUS OF 240.00 FEET AND A LENGTH OF 123.06 FEET (THE CHORD OF SAID CURVE BEARS SOUTH 65°19'09" EAST, 121.72 OF BEGINNING (EXCEPTION 2) AND ALSO EXCEPTING THAT PART OF UNITED STATES PRIVATE SURVEY #317, TOWNSHIP 30 NORTH, RANGE 13 EAST OF THE FIFTH PRINCIPAL MERIDIAN, IN THE CITY AND COUNTY OF CAPE GIRARDEAU, STATE OF MISSOURI, MORE PARTICULARLY DESCRIBED AS FOLLOWS: CORNER OF UNITED STATES PRIVATE SURVEY NUMBERS 193, 194, LINE OF SAID USPS #317, 1135.44 FEET; THENCE LEAVING SAID THENCE CONTINUING SOUTH 29°57 POINT OF BEGINNING; THENCE ALONG THE ARC OF A CURVE CONCAVE TO THE SOUTHEAST HAVING A RADIUS OF 12.00 FEET AND A LENGTH OF 18.85 FEET (THE CHORD OF SAID CURVE BEARS NORTH 15°02'34" EAST, 16.97 , 8.86 FEET; THENCE ALONG THE ARC OF A CURVE TO THE RIGHT HAVING A RADIUS OF 65.00 FEET AND A LENGTH OF 42.58 FEET (THE CHORD OF SAID CURVE BEARS NORTH 78°48'26" EAST, 41.82 FEET); THENCE SOUTH CURVE TO THE RIGHT HAVING A RADIUS OF 20.57 FEET AND A LENGTH OF 33.18 FEET (THE CHORD OF SAID CURVE BEARS SOUTH 159.29 FEET; THENCE ALONG THE ARC OF A CURVE TO THE RIGHT HAVING A RADIUS OF 12.00 FEET AND A LENGTH OF 18.85 FEET (THE CHORD OF SAID CURVE BEARS SOUTH 54°59'29" WEST, 16.97 ALONG THE ARC OF A CURVE TO THE RIGHT HAVING A RADIUS OF 160.00 FEET AND A LENGTH OF 139.77 FEET (THE CHORD OF SAID CURVE BEARS NORTH 54°58'58" WEST, 135.37 FEET); THENCE BEGINNING. ARTICLE 2. This ordinance shall be in full force and effect ten days after its passage and approval. PASSED AND APPROVED THIS _____ DAY OF ______________, 2024. Stacy Kinder, Mayor ATTEST: __ Bruce Taylor, Deputy City Clerk ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! BILL NO. 24-36 ORDINANCE NO. AN ORDINANCE ACCEPTING A PERMANENT WATER LINE EASEMENT FROM MIDAMERICA HOTELS CORPORATION FOR PROPERTY LOCATED AT 2520 VETERANS MEMORIAL DRIVE, IN THE CITY OF CAPE GIRARDEAU, MISSOURI BE IT ORDAINED BY THE COUNCIL OF THE CITY OF CAPE GIRARDEAU, MISSOURI, AS FOLLOWS: ARTICLE 1. The City of Cape Girardeau, Missouri, hereby accepts, and agrees to accept, a Permanent Water Line Easement from Midamerica Hotels Corporation for property located at 2520 Veterans Memorial Drive, in the City of Cape Girardeau, Missouri, described as follows: ALL OF THAT PART OF LOT ONE (1) OF VETERANS POINT SUBDIVISION AS RECORDED IN DOCUMENT NO. 2023-05331 IN THE COUNTY LAND RECORDS, LOCATED IN SECTION 22, TOWNSHIP 31 NORTH, RANGE 13 EAST, IN THE CITY AND COUNTY OF CAPE GIRARDEAU, STATE OF MISSOURI, AND MORE PARTICULARLY DESCRIBED AS: COMMENCE AT THE NORTHWEST CORNER OF LOT 1 OF THE VETERANS POINT SUBDIVISION AS RECORDED IN DOCUMENT NO. 2023-05331 IN THE COUNTY LAND RECORDS, THENCE WITH THE SOUTHWEST LINE OF HENCE NORTH WEST, 15.65 FEET TO THE POINT OF BEGINNING. ARTICLE 2. This ordinance shall be in full force and effect ten days after its passage and approval. PASSED AND APPROVED THIS _____ DAY OF ______________, 2024. Stacy Kinder, Mayor ATTEST: _ Bruce Taylor, Deputy City Clerk ALL OF THAT PART OF LOT ONE (1) OF VETERANS POINT SUBDIVISION AS RECORDED IN DOCUMENT NO. 2023-05331 IN THE COUNTY LAND RECORDS, LOCATED IN SECTION 22, TOWNSHIP 31 NORTH, RANGE 13 EAST, IN THE CITY AND COUNTY OF CAPE GIRARDEAU, STATE OF MISSOURI, AND MORE PARTICULARLY DESCRIBED AS: COMMENCE AT THE NORTHWEST CORNER OF LOT 1 OF THE VETERANS POINT SUBDIVISION AS RECORDED IN DOCUMENT NO. 2023-05331 IN THE COUNTY LAND RECORDS, THENCE WITH THE THENCE LEAVING SAID SW LINE BEGINNING. BILL NO. 24-37 ORDINANCE NO. AN ORDINANCE ACCEPTING A PERMANENT WATER LINE EASEMENT FROM SIMX HOLDINGS, INC., FOR PROPERTY LOCATED AT 4269 NASH ROAD IN SCOTT COUNTY, MISSOURI BE IT ORDAINED BY THE COUNCIL OF THE CITY OF CAPE GIRARDEAU, MISSOURI, AS FOLLOWS: ARTICLE 1. The City of Cape Girardeau, Missouri, hereby accepts, and agrees to accept, a Permanent Water Line Easement from SIMX HOLDINGS, INC., for property located at 4269 Nash Road in Scott County, Missouri, described as follows: A PART OF THE NORTHWEST QUARTER, SOUTHWEST QUARTER, SECTION 26, TOWNSHIP 30 NORTH, RANGE 13 EAST OF THE FIFTH PRINCIPAL MERIDIAN, COUNTY OF SCOTT, STATE OF MISSOURI, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT A 1/2" IRON PIN (SET) AT THE NORTHWEST CORNER OF A TRACT OF LAND RECORDED IN DOCUMENT NUMBER 20201214 IN THE LAND RECORDS OF SCOTT COUNTY; THENCE S 00° 45' 35" E, 60.00 FEET; THENCE N 89° 49' 42" E, 191.95 FEET; THENCE N 00° 45' 35" W, 60.00 FEET TO THE SOUTH RIGHT OF WAY LINE OF MISSOURI STATE ROUTE "AB"; THENCE S 89° 49' 42" W, 191.95 FEET ALONG SAID SOUTH RIGHT OF WAY LINE TO THE POINT OF BEGINNING, CONTAINING 0.26 ACRES, MORE OR LESS. ARTICLE 2. This ordinance shall be in full force and effect ten days after its passage and approval. PASSED AND APPROVED THIS _____ DAY OF ______________, 2024. Stacy Kinder, Mayor ATTEST: _ Bruce Taylor, Deputy City Clerk Water Line Easement 4269 Nash Rd POB S 89° 49' 42" W 191.95 FT N 00° 45' 35" W S 00° 45' 35" E 60.0 FT 60.0 FT N 89° 49' 42" E 191.95 FT 4239 4269 4339 ! ! ! LEGEND New Easement 050100Feet 1:808 Existing Easements Date: 2/15/2024 ___________________________________ Layers provided by the City of Cape Created by: Development Services Girardeau are to be used for visual aid only Teresa Heifner, Alliance Water Resources and are not gauranteed to be accurate. These layers are not to be used for any Data Source(s): Parcel engineering or design purpose. City of Cape Girardeau Government, MO µ DESCRIPTION 0.26 Acre Tract WATER LINE EASEMENT A PART OF THE NORTHWEST QUARTER, SOUTHWEST QUARTER, SECTION 26, TOWNSHIP 30 NORTH, RANGE 13 EAST OF THE FIFTH PRINCIPAL MERIDIAN, COUNTY OF SCOTT, STATE OF MISSOURI, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT A 1/2" IRON PIN (SET) AT THE NORTHWEST CORNER OF A TRACT OF LAND RECORDED IN DOCUMENT NUMBER 20201214 IN THE LAND RECORDS OF SCOTT COUNTY; THENCE S 00° 45' 35" E, 60.00 FEET; THENCE N 89° 49' 42" E, 191.95 FEET; THENCE N 00° 45' 35" W, 60.00 FEET TO THE SOUTH RIGHT OF WAY LINE OF MISSOURI STATE ROUTE "AB"; THENCE S 89° 49' 42" W, 191.95 FEET ALONG SAID SOUTH RIGHT OF WAY LINE TO THE POINT OF BEGINNING, CONTAINING 0.26 ACRES, MORE OR LESS. Dpotvmujoh!Djwjm!Fohjoffst!!!!!!!!!!Mboe!Tvswfzpst!!!!!!!!!!Uftujoh!Mbcpsbupsjft RESOLUTION NO. 24-003 A RESOLUTION OF THE TOWN PLAZA COMMUNITY IMPROVEMENT DISTRICT AMENDING THE BUDGET OF THE DISTRICT FOR THE FISCAL YEAR ENDING JUNE 30, 2024; APPROVING THE PROPOSED BUDGET OF THE DISTRICT FOR THE FISCAL YEAR ENDING JUNE 30, 2025, WITH INSTRUCTIONS TO FORWARD SAME TO THE CITY OF CAPE GIRARDEAU, MISSOURI, IN COMPLIANCE WITH THE COMMUNITY IMPROVEMENT DISTRICT ACT; AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH WHEREAS, the Town Plaza Community Improvement District (the “District”) is a community improvement district and a political subdivision of the State of Missouri organized under the Community Improvement District Act, Sections 67.1401 to 67.1571 of the Revised Statutes of Missouri, as amended (the “CID Act”); and WHEREAS, Section 67.010 of the Revised Statutes of Missouri, as amended, requires each political subdivision of the State of Missouri to prepare an annual budget prior to the beginning of the ensuing fiscal year; and WHEREAS, Section 67.030 of the Revised Statutes of Missouri, as amended, allows each political subdivision to revise, alter, increase or decrease the items contained in the budget; provided, that in no event shall the total authorized expenditures from any fund exceed the estimated revenues to be received plus any unencumbered balance or less any deficit estimated for the beginning of the budget year; and WHEREAS, Section 67.1471 of the CID Act requires that the District submit its proposed annual budget to the City of Cape Girardeau, Missouri’s (the “City”) City Council, the Missouri Department of Revenue, and the Office of Missouri State Auditor. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THETOWN PLAZA COMMUNITY IMPROVEMENT DISTRICT, AS FOLLOWS: Section 1.Amendment of Budget for Fiscal Year 2024. The budget of the District for the fiscal year ending June 30, 2024, is hereby amended as set forth on Exhibit A, attached hereto and incorporated herein by reference. Section 2.Approval of Proposed Budget for Fiscal Year 2025. The proposed budget of the District for the fiscal year ending June 30, 2025, is hereby approved as set forth on Exhibit A, attached hereto and incorporated herein by reference. Section 3.Secretary or Assistant Secretary to Forward Proposed Budget to the City. The District’s Secretary or Assistant Secretary or his or her designee shall submit a copy of the proposed budget referenced in Section 2 of this Resolution to the to the City Manager of the City. If the District does not receive written comments from the City Council of the City on or before the date that is the later of (a) 60 days prior to the first day of the fiscal year ending June 30, 2025, or (b) 30 days after submission of the budget to the City, the proposed budget shall become the final budget. EXHIBIT A TOWN PLAZA COMMUNITY IMPROVEMENT DISTRICT AMENDED BUDGET FOR FISCAL YEAR 2024 AND BUDGET FOR FISCAL YEAR 2025 Paul B. “Scott” Campbell Chair/Executive Director/Director Jack Ford R. Scott Blank Director Vice Chair/Director Lindell Runnels Jeffery Campbell DirectorSecretary/Treasurer/Director Linda AuBuchon Assistant Secretary A-3 BUDGET MESSAGE BY CHAIR PAUL B. “SCOTT” CAMPBELL Pursuant to the Community Improvement District Act, Sections 67.1401 to 67.1571 of the Revised Statutes of Missouri, as amended (the “CID Act”), the Town Plaza Community Improvement District (the “District”) was formed by Ordinance No. 3804 (the “Ordinance”) adopted on April 2, 2007 by the City Council of the City of Cape Girardeau, Missouri (the “City”). The Ordinance established the District in accordance with the CID Act for the purpose of undertaking various public improvements identified in the Ordinance (the “CID Project”) and financing the CID Project by providing revenues to repay any obligations issued in relation to the CID Project. On November 20, 2007, in accordance with the CID Act and the Ordinance, the Board of Directors of the District adopted Resolution No. 07-003 imposing a community improvement district sales and use tax at the rate of one percent (1%) (the “CID Sales Tax”), which CID Sales Tax became effective on July 1, 2008, following its approval by the qualified voters of the District at an election held in accordance with the CID Act. The CID Sales Tax applies to all receipts from the sale at retail of all tangible personal property or taxable services at retail within the District, if such property and services are subject to taxation by the State of Missouri pursuant to the provisions of Sections 144.010 to 144.525 of the Revised Statutes of Missouri, as amended, except such CID Sales Tax shall not apply to the sale or use of motor vehicles, trailers, boats or outboard motors, nor to public utilities. Pursuant to Section 67.1545.4 of the CID Act, the director of the Missouri Department of Revenue collects and distributes the CID Sales Tax revenues, less 1% of such revenues to pay its reasonable and actual costs of collection. Pursuant to the Development Agreement dated August 13, 2007, as amended by the First Amendment to Development Agreement dated as of December 4, 2008 (collectively, the “Development Agreement”), by and among the City, the County of Cape Girardeau, Missouri (the “County”), the District and Greater Missouri Builders, Inc. (the “Developer”), the Developer agreed to undertake the CID Project, the District agreed to pledge, subject to annual appropriation, its CID Revenues (as defined in the Development Agreement) to repayment of the Obligations (as defined in the Development Agreement) issued in connection with the financing of the CID Project and the City and County agreed to pledge, subject to annual appropriation, certain municipal revenues generated within the District to repayment of the Obligations issued by the District in connection with the financing of the CID Project. On January 13, 2009, the District adopted Resolution No. 09-003, approving and authorizing the issuance of its Taxable Community Improvement Revenue Note, Series 2009, in the aggregate principal amount of not to exceed $3,600,000 (exclusive of District administrative costs, issuance costs and accrued interest, if any) (the “OriginalNotes”). The Original Notes were secured by a Trust Indenture dated as of December 1, 2009 by and between the District and UMB Bank, N.A., as trustee. On November 18, 2013, the City Council of the City adopted Ordinance No. 4515, which approved a Petition to Add Real Property to the Town Plaza Community Improvement District and to Amend the Petition for the Creation of a Community Improvement District”, which (a) adjusted the boundaries of the District to add certain real property (the “Additional CID Project Area”), (b) authorized the District to finance additional projects (the “Additional CID Project”) within the Additional CID Project Area; and (c) extended the duration of the District and its sales and use tax to provide additional revenues to finance the CID Project and the Additional CID Project. Pursuant to an Amended and Restated Development Agreement dated as of January 2, 2014 (the “Amended and Restated Development Agreement”), by and among the City, the County, the District, A-4 Clila, L.P. (“Clila”) and the Developer, Clila agreed to undertake the Additional CID Project within the Additional CID Project Area and the District agreed to pledge, subject to annual appropriation, a portion of its CID Revenues (as defined in the Amended and Restated Development Agreement) from the Additional CID Project Area to repayment of the obligations issued in connection with the financing of the Additional CID Project. On December 16, 2015, in accordance with the CID Act, the District adopted Resolution No. 15-009, whereby the District approved the extension of the term of the CID Sales Tax until no later than September 30, 2033, unless such CID Sales Tax is terminated earlier by the District, and expanded the general purpose of the CID Sales Tax so that it can be applied to both the CID Project and the Additional CID Project. The qualified voters of the District at a mail-in election held in accordance with the CID Act voted to extend the term of the CID Sales Tax until no later than September 30, 2033, and to allow the CID Sales Tax to be applied to both the CID Project and the Additional CID Project. On August 27, 2015, the District’s Board of Directors adopted Resolution No. 15-006, approving and authorizing the issuance of the District’s Not to Exceed $4,884,900 (plus Issuance Costs and Reimbursable Administrative Costs, each as defined in the herein defined First Amended and Restated Trust Indenture) Taxable Community Improvement Revenue Notes, Series A and B, which reissued the Original Notes (as reissued, the “Series A Notes”) and provided additional CID Revenues (as defined in the herein defined Frist Amended and Restated Trust Indenture) as security for the Series A Notes, and issued an additional Taxable Community Improvement Revenue Note, Series B (“Series B Notes”, and together with the Series A Notes, the “Notes”) in an aggregate principal amount of not to exceed $1,284,900 for the purpose of (a) financing certain costs associated with Clila’s construction of the CID Project, and (b) paying the District’s administrative costs, including without limitation the costs of issuance of the Notes, which Notes are secured by a Trust Indenture dated as of June 1, 2016 (the “First Amended and Restated Trust Indenture”) by and between the District and UMB Bank, N.A., as trustee. On May 11, 2021, the District’s Board of Directors adopted Resolution No. 21-003, approving and authorizing the execution of a First Supplemental Trust Indenture dated as of January 1, 2022, to supplement and amend certain provisions of the First Amended and Restated Trust Indenture; specifically, to reissue the Series B Note due to a clerical error (the “First Supplemental Trust Indenture”, together with the First Amended and Restated Trust Indenture, the “Trust Indenture”). During the fiscal year ending June 30, 2023, the District received revenues of $358,308, consisting of CID Sales Tax revenues of $240,708, municipal revenues of $112,993 and interest income of $4,607. The District had total expenditures of $347,638, consisting of banking fees of $120, costs of collection of the CIDSales Tax of $0, audit fees of $2,950, insurance expenses of $1,009, legal and administrative fees and expenses of $15,994, trustee fees of $3,721, interest payments of $299,367 on the Series A Notes, interest payments of $24,477 on the Series B Notes and $0 of principal payments on the Notes. The District pledged all CID Revenues (as defined in the herein defined Trust Indenture) and municipal revenues to make debt service payments on the Notes in accordance with the Amended and Restated Development Agreement and the Trust Indenture. During the fiscal year ending June 30, 2024, the District anticipates revenues of approximately $344,362, consisting of CID Sales Tax revenues of approximately $250,590, municipal revenues of approximately $90,907, and interest income of approximately $2,865. The District has budgeted total expenditures of approximately $404,676, consisting of banking fees of approximately $130, costs of collection of the CID Sales Tax of approximately $0, audit fees of approximately $2,950, insurance expenses of approximately $1,081, legal and administrative fees and expenses of approximately $16,000, trustee fees of approximately $4,000, interest payments of approximately $321,875 on the Series A Notes, interest payments A-5 of approximately $58,640 on the Series B Notes and approximately $0 of principal payments on the Notes. The District hereby pledges all CID Revenues (as defined in the herein defined Trust Indenture) and municipal revenues to make debt service payments on the Notes in accordance with the Amended and Restated Development Agreement and the Trust Indenture. During the fiscal year ending June 30, 2025, the District anticipates revenues of approximately $320,600, consisting of CID Sales Tax revenues of approximately $255,000, municipal revenues of approximately $65,000, and interest income of approximately $600. The District has budgeted total expenditures of approximately $378,530, consisting of banking fees of approximately $130, costs of collection of the CID Sales Tax of approximately $0, audit fees of approximately $3,600, insurance expenses of approximately $1,400, legal and administrative fees and expenses of approximately $15,000, trustee fees of approximately $4,000, interest payments of approximately $330,000 on the Series A Notes, interest payments of approximately $24,400 on the Series B Notes and approximately $0 of principal payments on the Notes. The District hereby pledges all CID Revenues (as defined in the herein defined Trust Indenture) and municipal revenues to make debt service payments on the Notes in accordance with the Amended and Restated Development Agreement and the Trust Indenture. A-6 Town Plaza Community Improvement District Budget For the Fiscal Year Ending June 30, 2025 June 30, 2025 Debt Service Debt Service 144732.3 Muni Fund 144732.1 & & Redemption Fund Contribution Revenue Fund Additional Project Redemption 144732.4 for Operating Excess Muni Series A Rental Special Trust Revenue Fund Series A Area Revenue Fund 144732.2 Series Additional Project Fund Contribution Revenue Fund 144732.7144732.5 Series B 144732.6 AArea Series B144732.10144732.8144732.9Total Beginning Balance$20,817$20,029$20,161$4,998$136$25$669$81,774$0$148,610 Summary of Receipts CID Sales Tax Revenue$240,000$0$240,000 CID Use Tax Revenue$15,000$0$15,000 County Revenue$0$28,000$28,000 Municipal Revenue$0$37,000$37,000 Interest Earnings$0$0$0$600$600 Note Proceeds$0 Total Receipts$255,000$65,000$0$0$0$0$0$600$0$320,600 Summary of Disbursements Bank Fees$130$130 DOR Reports$0$0 Operating Fund: Accounting Fees$0$0 Insurance Expenses$1,400$1,400 Legal/Admin. Fees and Expenses$15,000$15,000 Audit Fee$3,600$3,600 Revenue Fund: Trustee Expenses$4,000$4,000 Project Fund: Project Account$0 Debt Service Fund: Redemption Account (Principal)$0$0$0 Bond Payment Account (Interest)$330,000$24,400$354,400 Capital Project Expenditure$0 Total Disbursements$130$0$4,000$0$330,000$24,400$20,000$0$0$378,530 Transfer into Fund$0$0$229,383$25,487$330,000$24,400$20,000$5,000$0$634,270 Transfers out of Fund($254,870)($65,000)($225,000)($24,400)$0$0$0($65,000)$0($634,270) Ending Balance$20,817$20,029$20,544$6,085$136$25$669$22,374$0$90,680 A-7 June 30, 2024 Town Plaza Community Improvement District Amended BudgetFor the Fiscal Year Ending June 30, 2024 A-7 1``` Parks and Recreation Department Advisory Board Meeting Minutes - Draft Tuesday, February 12, 2024 Board Members Present: Absent Percy Huston, Chairperson Jerry Dement Mark Stone, Vice Chairperson Dr. Beverly Evans, Secretary Darrin Bruenderman Parks and Recreation Department Staff Present Tamara Buck Doug Gannon, Director of Parks & Recreation Anne Dohogne Scott Williams, Recreation Division Manager Lewis Jackson Hill Penny Williams, Recreation Division Manager Mary Ann Maloney Kaed Horrell – Parks Division Manager Philip Moore Kim Butler, Administrative Coordinator Nathan Thomas, Council Liaison Chairperson Percy Huston called the meeting to order at 5:30pm. Chairperson Huston asked if everyone had a chance to look at the minutes from the January 9, 2024 meeting and if there were any changes to be made. No changes were introduced and the minutes were approved without opposition. David Cantrell submitted his resignation from the board. The board will begin reviewing current and new applications to fill the vacant position. Scott Williams reported on the Youth Ballfield Complex RFP. Scott said this project was pushed back a year due to moving the Cape LaCroix Trail project up on the time line. A request for proposal will go out in April and Doug will create a committee to review bids and make suggestions. This committee could possibly include one Parks and Recreation Advisory Board member and one Foundation Board member along with Parks and Recreation Staff. The project is tentatively scheduled to begin fall of 2024 and conclude in summer 2025. The Cape Aquatic Center Renovation (formerly Central Pool) and the Youth Ballfield Complex were top on the list of PRS2 projects. The Youth Ballfield Complex project will receive $4.5 mil from PRS. The Parks and Recreation Foundation and other private sources will be asked for donations to help with the project budget. Doug Gannon presented a PowerPoint slideshow of Cape Aquatic Center and Ranney Park projects. Cape Aquatic Center concrete pool deck is scheduled to be poured this week. Ranney Park restroom is scheduled to be delivered and installed February 14. Weather permitting Ranney Park could be completed by the end of February. Scott Williams presented the Hotel/Restaurant Tax Receipts Report, this is a report that shows the amount of tax dollars that come into the city. Doug Gannon told the board the staff has been working hard on the FY ’25 Budget. A preliminary budget has been submitted to City Hall. The new minimum wage of $12.30 for PT employees has been included as well as equipment maintenance and repair. Fees will increase at some facilities and for some programs. Mark Stone suggested charging parking fees at SportsPlex for tournaments. th Friends of the Park Day is scheduled for April 20. Volunteers from around the city will help plant flowers, prune shrubs, install mulch, and general cleanup of many parks. If you would like to volunteer, please contact Kaed. Bowen Engineering was awarded the bid to survey the boundary lines of Walker Park. The Cape Girardeau Fire Department will conduct two training classes in the houses on the property. The white house on the properly will be burned as a training exercise by the Fire Department. The green house will be removed by Park Maintenance staff. Since we were awarded a TAP Grant for the Cape LaCroix Trail renovations, the timeline has changed Bowen Engineering continues to work on the plans/proposal. Renovations should begin spring 2025. Kaed Horrell anticipates Capaha Field restroom construction to begin in March and should be finished by Cape Catfish’s Opening Day. Fence replacement will be completed in time for Redhawk’s Baseball first home game. nd Golf Course Advisory Board scheduled to meet February 22. Jackson Hill said the Tree Advisory Board will be evaluating several trees along Broadway that may need removal due th to roots encroaching under sidewalks and roadway. The board will be planting trees for Arbor Day which is April 26. Parks & Recreation Foundation – Scott Williams The Celebration of Youth Sports Awards Banquet was held January 19, 2024 and was a successful night according to Scott Williams. Scott Willaims will be scheduling a meeting with the Foundation Membership sub-committee to finalize details and goals for the 2024 Membership program. Board members can choose to hand deliver, email, or US Mail renewal forms. Scott Williams announced the PORCH Initiative and the Parks and Recreation Foundation will host a meet and greet with Missouri Valley Conference Hall of Fame Class of 2024, Curtis Granderson. This fundraiser will be held April 27, 2024 at the SportsPlex. VIP Tickets are $250 per person. General admission tickets are $40 for adults and $20 for kids ages 18 and younger. Proceeds will benefit the PORCH Initiative and the Parks and Recreation Foundation. The Cardinal Caravan was held January 15, 2024. Bad weather may have kept numbers a little lower but the event was still very successful. Nate Thomas, City Council Liaison, reported the City Council plans to expand the Managed Deer Hunt Program. City Council would like to appoint a new member for the Board of Adjustment (5-year term). The April election ballot will have a tax initiative to raise property taxes. This tax would be used to fund public safety salaries. Public Safety salaries currently come from the General Fund. Jackson Hill thanked the Parks and Recreation Department for the redesign of the disc golf course at Capaha Park stating that usage has increased substantially. Monthly Staff Report / Calendar Update – Handout Program and Event Update -Staff Friends of the Parks Day will be April 20, 2024– Kaed Horrell Next Board Meeting will be held – Monday, March 11, 2024 Meeting was adjourned at 6:45 The Park and Recreation Advisory Board of the City of Cape Girardeau, Missouri,may, as a part of the regular or special Park and Recreation Advisory Board meeting, hold a closed session to discuss legal action, causes of legal action of litigation, leasing, purchasing or sale of real estate, hiring, firing, disciplining, promotion of personnel or employee labor relations, or confidential or privileged communications with its attorneys.. Specifically, the Park and Recreation Advisory Board 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(2) and 610.021(3).