Cape Girardeau City Council agenda 3/16/15

Cape Girardeau City Council

City hall

401 Independence St.

Study session, 5 p.m. today

• No action will be taken during the study session.

Items for discussion

• Planning and Zoning Commission report
• Appearances regarding items not on the agenda
• Agenda review

Closed session

Items for discussion

• Legal actions and litigation, confidential communications with legal counsel and property acquisition pursuant to RSMo. sections 610.021 (1) and (2).

Regular session, 7 p.m.

Presentations

• Arbor Day proclamation

Communications/reports

• Council
• City manager

Public hearings

• None at this time

Appearances

• Items listed on the agenda

Consent agenda

• Approval of the March 2 city council regular session minutes and closed session minutes
• An ordinance approving the record plat of Redhawk Commons Phase I.
• An ordinance accepting a general warranty deed and a temporary access easement from Norwald Inc. for the LaSalle Water Tank Project.
• An ordinance accepting general warranty deeds, temporary construction easements, permanent drainage easements and permanent retaining wall easements from various property owners for the West End Boulevard Project.
• A resolution authorizing the city manager to execute a license and indemnity agreement with AT&T for installation of a storm pipe in the Ellis Street right-of-way.
• A resolution authorizing the city manager to execute an agreement with Ronald Kucera Jr. for the demolition of 535 Asher St.
• A resolution authorizing the city manager to execute an agreement with Gerard and Dirt Excavation LLC for the demolition of various buildings in Cape Girardeau.
• A resolution adopting the 2015-2020 Capital Improvements Program in Cape Girardeau
• A resolution authorizing the city manager to execute a contract with KCI Construction Co. Inc. for the construction of Cape Splash Phase 1.
• A motion to accept the water main extension to serve Wal-Mart Neighborhood Market.

Items removed from consent agenda

• None at this time

New ordinances

• An ordinance authorizing execution of an Air Traffic Control Tower Operating Assistance grant agreement for the fiscal year 2014-2015 with the Missouri Highways and Transportation Commission.
• An ordinance appropriating funds for fiscal year ending June 30 in Cape Girardeau to implement recommendations from a pay and benefits study.

Appointments

• Board of Adjustment