Cape Girardeau City Council agenda 3/7/16

Cape Girardeau City Council agenda

City hall

401 Independence St.

Study session, 5 p.m. today

Discussion item

• Annual audit report for fiscal year ending June 30, 2015

Closed-session discussion item

• Legal actions and litigation, confidential communications with legal counsel and personnel matters, pursuant to RSMo. Sections 610.021(1) and (3).

Regular session, 7 p.m.

Presentations

• Infectious-disease overview from the Cape Girardeau County Health Department

Consent agenda

• An ordinance amending city code relating to the board of examiners
• An ordinance amending city development code
• An ordinance amending city code relating to streets and sidewalks
• An ordinance approving an agreement with the Missouri Highways and Transportation Commission for the roundabout project at Independence Street and Gordonville Road
• An ordinance accepting a permanent, sanitary-sewer easement and lift-station easement from MACO Properties LLC, and a corrected, permanent, sanitary-sewer easement, corrected, permanent, waterline easement, and permanent lift-station easement from Cape Girardeau Properties IV LP for the Silver Springs Apartments Project
• An ordinance executing a special-warranty deed to Derek and Karla Cornelius for property in the Greater Cape Girardeau Business Park, Phase II
• A resolution to approve a contract with BFA Inc. for Transportation Trust Fund 5 projects
• A resolution to approve a contract with Bowen Engineering and Surveying for transportation projects
• A resolution to approve a contract with Civil Design Inc. for transportation projects
• A resolution to approve a contract with Koehler Engineering and Land Surveying Inc. for transportation projects
• A resolution to approve a contract with Kuhlmann Design Group Inc. for transportation projects
• A resolution to approve a contract with SCI Engineering Inc. for transportation projects
• A resolution to approve a contract with SC Engineering LLC, d/b/a Cochran, for transportation projects
• A resolution adopting the 2016-2021 Capital Improvements Program
• A resolution to approve a contract with Cook, Flatt & Strobel Engineers P.A. for transportation projects
• A resolution to execute a contract with Horner & Shifrin Inc. for transportation projects
• A resolution to approve a contract with Lochmueller Group for transportation projects
• A resolution to execute a contract with EFK Moen LLC for transportation projects
• A resolution to execute an amendment to an escrow agreement with Meyr Properties L.P. and Montgomery Bank N.A. for Baldwin Place Phase II.
• A resolution to approve an agreement with Community Caring Council for grant funds from the Missouri Housing Development Commission
• A resolution to execute an agreement with The Salvation Army for grant funds from the Missouri Housing Development Commission
• A resolution to approve an agreement with Catholic Charities of Southern Missouri Inc. for grant funds from the Missouri Housing Development Commission
• A resolution to approve an agreement with Safe House for Women Inc. for grant funds from the Missouri Housing Development Commission
• A resolution approving a project for Southeast Hospital to be financed by Cape Girardeau County Industrial Development Authority
• A resolution authorizing certain actions in connection with the proposed issuance of special-obligation bonds
• A measure to set a public hearing to consider vacating part of Giboney Lane right of way from La Cruz Street to Boundary Street
• Acceptance of improvements and authorization of final payment to Nip Kelley Equipment Co. Inc. for the Safe Routes to School 2011 Project
• Acceptance of public improvements to serve the Silver Springs Apartments Project

New ordinances

• An ordinance repealing a section of the noise-control ordinance

Appointment

• Appointment to the board of adjustment

Other business

• Motion to set a special city council meeting to declare the results of the April 5, 2016, municipal election

Pertinent address:

401 Independence St., Cape Girardeau, Mo.