[PAGE 1] NOTICE OF MEETING City Council Regular Meeting – Monday, July 7, 2025 – 5:30 PM City Hall – 1100 Frederick Avenue COUNCIL SEATING ARRANGEMENT Mike Schumacher John Josendale Paula Heyde City Manager Mayor City Clerk COUNCILMEMBERS C OUNCILMEMBERS Kenton Randolph (At Large) M adison Davis (1st District) Jeff Schomburg (At Large) J ason Eslinger (2nd District) Randy Schultz (At Large) M ichael Grimm (4th District) Andrew Trout (3rd District) M arty Novak (At Large) AGENDA PLEDGE OF ALLEGIANCE: ROLL CALL: CALL TO ORDER: MINUTES: 1. Approval of the minutes of the regular meetings held June 9, 2025, and June 23, 2025 at 5:30 p.m. and the special meeting held June 23, 2025, at 4:45 p.m., as transcribed by the City Clerk. SPECIAL RECOGNITIONS: 2. Proclamation - National Parks and Recreation Month ACCEPTANCE OF AGENDA: 3. Motion to accept the Agenda as published. PUBLIC HEARING: 4. None. CONSENT AGENDA: 5. Motion to accept the Consent Agenda. NOMINATIONS AND APPOINTMENTS: Page 1 of 151 [PAGE 2] 6. Filed 6/26/25: Mayor John Josendale nominates Eric P. Samaritoni, 2610 Meadow Ridge Drive, to serve as a member of the Tourism Commission for a term expiring July 7, 2028; he is filling a vacancy on the Commission. 7. Filed 6/27/25: Mayor John Josendale nominates Bobbie Cronk, 2305 Chambers Avenue, to serve as a member of the Library Board for a term expiring June 30, 2028; she is being reappointed. 8. Filed 6/27/25: Mayor John Josendale nominates Kathie L. Brunner, 3219 Lafayette Street, to serve as a member of the Library Board for a term expiring June 30, 2028; she is replacing David E. Jordan, whose term expires on June 30, 2025. 9. Filed 6/27/25: Mayor John Josendale nominates Patricia (Kathleen) Davison, 1812 Francis Street, to serve as a member of the Library Board for a term expiring June 30, 2028; she is replacing Joshua Bachman, whose term expires on June 30, 2025. 10. Filed 6/30/25: Mayor John Josendale nominates Christy George, 201 S. Noyes Blvd., to serve as a member of the Tourism Commission for a term expiring on July 7, 2028; she is filling a vacancy on the Commission. BILLS FOR PASSAGE: 11. BILL # 1301-22 AN ORDINANCE AUTHORIZING THE CITY TO PARTICIPATE IN A RECIPROCAL EASEMENT AGREEMENT TO ALLOW DFI, INC. TO PLACE A RAILROAD SPUR ACROSS WATERWORKS ROAD IN ST. JOSEPH, MISSOURI. 12. BILL # 1302-22 AN ORDINANCE AUTHORIZING THE EXECUTION OF A BILLING AND COLLECTION COOPERATIVE AGREEMENT WITH BUCHANAN COUNTY, MISSOURI, AND THE BUCHANAN COUNTY COLLECTOR TO PROVIDE FOR THE COLLECTION OF SPECIAL TAX BILLS ISSUED BY THE CITY OF ST. JOSEPH, MISSOURI, IN THE SAME MANNER AS REAL PROPERTY TAXES ARE COLLECTED BY THE COUNTY AND COLLECTOR. 13. BILL # 1303-22 AN ORDINANCE AUTHORIZING AN AMENDMENT TO THE LANDFILL FUND BUDGET IN THE AMOUNT OF $35,331.00 AND AUTHORIZING THE BALLOON PAYMENT DUE FOR ONE (1) 326 HYDRAULIC EXCAVATOR FROM FOLEY EQUIPMENT FOR A TOTAL AMOUNT NOT TO EXCEED $68,240.00. RESOLUTIONS FOR ADOPTION: 14. BILL # 1304-22 A RESOLUTION AUTHORIZING THE EXECUTION OF A CONTRACT WITH THE ST. JOSEPH CHAMBER OF COMMERCE FOR ECONOMIC DEVELOPMENT SERVICES FOR THE TOTAL AMOUNT OF $210,000.00. Page 2 of 151 [PAGE 3] 15. BILL # 1305-22 A RESOLUTION AUTHORIZING A FUNDING AGREEMENT WITH THE SOCIAL WELFARE BOARD, DBA STUBER HEALTH CENTER, IN AN AMOUNT NOT TO EXCEED $546,617.00 FOR THE PURPOSE OF PROVIDING AMBULATORY AND OTHER HEALTH AND WELLNESS SERVICES FOR QUALIFIED PERSONS. 16. BILL # 1306-22 A RESOLUTION AUTHORIZING A FUNDING AGREEMENT WITH THE SAMARITAN CENTER IN THE AMOUNT OF $50,000.00 FOR THE PURPOSE OF PROVIDING MENTAL HEALTH SERVICES FOR QUALIFIED PERSONS. 17. BILL # 1307-22 A RESOLUTION AUTHORIZING THE PURCHASE OF TWO (2) JOHN DEERE MOWERS FROM DEERE & COMPANY IN THE AMOUNT OF $44,717.65 FOR THE PARK MAINTENANCE DIVISION, UTILIZING PARKS SALES TAX FUNDS. 18. BILL # 1308-22 A RESOLUTION CANCELING THE REGULARLY SCHEDULED MEETING OF THE ST. JOSEPH CITY COUNCIL ON SEPTEMBER 15, 2025, AT 5:30 P.M. 19. BILL # 1309-22 A RESOLUTION AUTHORIZING THE EXECUTION OF CHANGE ORDER NO. 3 WITH M- CON, LLC FOR THE CITY SANITARY LANDFILL CELL 8 EMERGENCY EXCAVATION PROJECT IN THE AMOUNT OF $152,300.00. 20. BILL # 1310-22 A RESOLUTION AUTHORIZING A SERVICES AGREEMENT WITH CBIZ INSURANCE SERVICES, INC. FOR WORKERS' COMPENSATION INSURANCE PROVIDED BY WAYPOINT FOR THE EMPLOYEES OF ST. JOSEPH TRANSIT, INC., IN THE AMOUNT OF $85,866.00 FOR FISCAL YEAR 2026. 21. BILL # 1311-22 A RESOLUTION AUTHORIZING THE SUBMITTAL OF A TRANSPORTATION ALTERNATIVES PROGRAM (TAP) GRANT APPLICATION WITH THE MISSOURI HIGHWAY AND TRANSPORTATION COMMISSION (MHTC) UNDER WHICH THE MHTC WILL PROVIDE FUNDING IN AN AMOUNT NOT TO EXCEED $284,000.00 AND THE CITY WILL CONTRIBUTE MATCHING FUNDS IN AN AMOUNT NOT TO EXCEED $71,000.00, FOR A TOTAL PROJECT COST NOT TO EXCEED $355,000.00 FOR THE INSTALLATION OF THREE PEDESTRIAN CROSSINGS AT KRUG PARK, HYDE PARK AND SPRING GARDEN MIDDLE SCHOOL. 22. BILL # 1312-22 A RESOLUTION AUTHORIZING THE EXECUTION OF A CHANGE ORDER WITH TEXAS ENVIRONMENTAL PLASTICS, LTD IN AN AMOUNT NOT TO EXCEED $45,775.00 FOR ADDITIONAL STAGE 8 LINER INSTALLATION AT THE ST. JOSEPH SANITARY LANDFILL. 23. BILL # 1313-22 Page 3 of 151 [PAGE 4] A RESOLUTION AUTHORIZING THE EXECUTION OF A CHANGE ORDER WITH STEARNS, CONRAD AND SCHMIDT CONSULTING ENGINEERS (SCS) IN AN AMOUNT NOT TO EXCEED $49,350.00 TO PROVIDE ADDITIONAL STAGE 8 CONSTRUCTION QUALITY ASSURANCE (CQA) SERVICES AT THE ST. JOSEPH SANITARY LANDFILL. 24. BILL # 1314-22 A RESOLUTION AUTHORIZING THE EXECUTION OF A PURCHASE ORDER USING THE MASTER AGREEMENT WITH HERZOG CONTRACTING, CORP. IN THE AMOUNT OF $79,935.00 FOR THE CITY HALL PARKING LOT RESURFACING PROJECT. * * * * * * * * * * * * END OF CONSE NT AGENDA * * * * * * * * * * * * * NOMINATIONS AND APPOINTMENTS: 25. None. BILLS FOR PASSAGE: 26. None. EMERGENCY BILLS FOR PASSAGE: 27. None. RESOLUTIONS FOR ADOPTION: 28. None. BILLS FOR FIRST READING: 29. None. REPORTS OF BOARDS & COMMISSIONS: 30. Filed 6/30/25: Minutes of the Housing Authority meeting held May 15, 2025, at 4:00 p.m., at the St. Joseph Housing Authority office, 2902 S. 36th Street. 31. Filed 6/30/25: Minutes of the Traffic Commission meeting held June 11, 2025, at 10:00 a.m., in the 1st Floor Conference Room at City Hall. 32. Filed 6/30/25: Minutes of the Library Board Budget Committee meeting held June 23, 2025, at 5:30 p.m., at the Downtown Library, 927 Felix Street. 33. Filed 6/30/25: Minutes of the Library Board meeting held June 26, 2025, at 6:00 p.m., at the East Hills Library, 502 N. Woodbine Road. Page 4 of 151 [PAGE 5] 34. Filed 6/30/25: Minutes of the Social Welfare Board meeting held May 27, 2025, at 3:00 p.m. at Roger's Pharmacy, 3705 N. Belt Highway. WORK SESSION MINUTES - CITY CLERK'S OFFICE: 35. None. REPORTS & RECOMMENDATIONS OF THE CITY MANAGER: 36. None. DELEGATIONS, PETITIONS: 37. None. COMMUNICATIONS: 38. Filed 6/30/25: Minutes of the Police Pension Board meeting held May 21, 2025, at 4:00 p.m., in the 1st Floor Conference Room at City Hall. 39. Filed 6/4/25: Minutes of the Public Service Radio System Advisory Board meeting held May 21, 2025, at 1:00 p.m. in the 4th Floor Conference Room at City Hall. 40. Filed 6/30/25: Parks & Recreation Department City Council Report, May 2025. OTHER BUSINESS: 41. City Manager's Report. PUBLIC COMMENT: ADJOURN: ____________________________ Paula Heyde, CMC, City Clerk It is the intention of the City of St. Joseph to comply in all aspects with the Americans with Disabilities Act (ADA). If you plan on attending a meeting to participate or to observe and need special assistance beyond what is routinely provided, the city will attempt to accommodate you in every reasonable manner. Please contact the ADA Coordinator, 816-271-5500, or TODD# 816-271-4898 at least two business days prior to the meeting to inform the City of your specific needs and to determine if accommodation is feasible. Page 5 of 151 [PAGE 6] Page 6 of 151 [PAGE 7] Page 7 of 151 [PAGE 8] Page 8 of 151 [PAGE 9] Page 9 of 151 [PAGE 10] Page 10 of 151 [PAGE 11] Page 11 of 151 [PAGE 12] Page 12 of 151 [PAGE 13] Page 13 of 151 [PAGE 14] Page 14 of 151 [PAGE 15] Page 15 of 151 [PAGE 16] Page 16 of 151 [PAGE 17] Page 17 of 151 [PAGE 18] Page 18 of 151 [PAGE 19] Page 19 of 151 [PAGE 20] Page 20 of 151 [PAGE 21] Page 21 of 151 [PAGE 22] Page 22 of 151 [PAGE 23] Page 23 of 151 [PAGE 24] Page 24 of 151 [PAGE 25] Page 25 of 151 [PAGE 26] Page 26 of 151 [PAGE 27] ORDINANCE NO. SPECIAL BILL # 1301-22 AN ORDINANCE AUTHORIZING THE CITY TO PARTICIPATE IN A RECIPROCAL EASEMENT AGREEMENT TO ALLOW DFI, INC. TO PLACE A RAILROAD SPUR ACROSS WATERWORKS ROAD IN ST. JOSEPH, MISSOURI. WHEREAS, DFI, Inc. owns property between Waterworks Road and the Missouri River at the City of St. Joseph's northern end of Waterworks Road; and WHEREAS, DFI, Inc's. business is loading and unloading railroad cars and providing a wash-out service for BNSF Railroad cars; and WHEREAS, in order to conduct their business, DFI, Inc. needs a spur to run from the BNSF Railroad running perpendicular to Waterworks Road, across Waterworks Road, and on to their property; and WHEREAS, although the City desires to assist new business and allow the spur, there is disagreement as to who controls the part of Waterworks Road where the spur is needed; and WHEREAS, a Reciprocal Easement Agreement between the City and DFI, Inc. would allow the spur to be built and protect the City's property rights, without the need of costly and timely litigation. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF ST. JOSEPH, MISSOURI, AS FOLLOWS: SECTION 1. That the Reciprocal Easement Agreement (hereinafter, "Agreement") attached hereto and incorporated herein by reference as though fully set out herein be, and hereby is, accepted from DFI, Inc. SECTION 2. That by this Agreement both the City of St. Joseph and DFI, Inc. grant easements over Waterworks Road to each other, per the terms, in order to allow DFI, Inc. to construct a railroad spur across Waterworks Road. SECTION 3. That the City Manager or his designee be, and hereby is, authorized to execute said Agreement with DFI, Inc., in substantially the same form as that attached hereto, by and on behalf of the City of St. Joseph, Missouri, and is further authorized to sign all necessary documents, amendments and addenda thereto which may subsequently be required to effectuate the purpose and intent of this agreement. SECTION 4. That DFI, Inc. is directed to record the Agreement with the Recorder of Deeds of Buchanan County, Missouri, with the cost of recording to be borne by DFI, Inc. SECTION 5. That this ordinance shall be in full force and effect from and after the date of passage. Approved as to form: _______________________________ City Attorney Passed: _______________________, 20_____ Attest: _______________________________ _______________________________ City Clerk Mayor Page 27 of 151 [PAGE 28] Date: July 7, 2025 Amount: Account Number: EXPLANATION TO COUNCIL BILL ORIGINATING DEPARTMENT: Legal PURPOSE: To authorize the City’s participation in a Reciprocal Easement Agreement to allow DFI, Inc., to place a railroad spur across Waterworks Road in St. Joseph, Missouri. REMARKS: DFI, Inc. is a new business in St. Joseph that intends to run a loading and unloading operation of railway cars, with wash-out services, at the far north end of Waterworks Road. In order for their business plan to succeed, they need to place a railroad spur across Waterworks Road to allow the railway cars to come onto their property. They have negotiated an agreement with BNSF Railroad for this to happen, however, there is disagreement whether the City owns the right of way over Waterworks Road, or whether DFI, Inc. purchased the rights when they bought the land. To avoid a lengthy legal battle, and because the City desires to promote new business, an agreement has been reached whereby both parties would grant each other easements over the land. This would protect any property rights the City may have in that section of Waterworks Road. This action would support the following Strategic City Goals: 1. Invest in our people: Incentives to assist in workforce development. THIS ORDINANCE HAS BEEN CERTIFIED THAT THE FOREGOING CONTRACT OR ORDER IS WITHIN THE PURPOSE OF THE APPROPRIATION TO WHICH IT IS TO BE CHARGED, AND THAT THERE IS AN UNENCUMBERED BALANCE TO THE CREDIT OF SUCH APPROPRIATION SUFFICIENT TO PAY THEREFORE. Page 28 of 151 [PAGE 29] Page 29 of 151 [PAGE 30] Page 30 of 151 [PAGE 31] Page 31 of 151 [PAGE 32] Page 32 of 151 [PAGE 33] Page 33 of 151 [PAGE 34] Page 34 of 151 [PAGE 35] Page 35 of 151 [PAGE 36] Page 36 of 151 [PAGE 37] ORDINANCE NO. SPECIAL BILL # 1302-22 AN ORDINANCE AUTHORIZING THE EXECUTION OF A BILLING AND COLLECTION COOPERATIVE AGREEMENT WITH BUCHANAN COUNTY, MISSOURI, AND THE BUCHANAN COUNTY COLLECTOR TO PROVIDE FOR THE COLLECTION OF SPECIAL TAX BILLS ISSUED BY THE CITY OF ST. JOSEPH, MISSOURI, IN THE SAME MANNER AS REAL PROPERTY TAXES ARE COLLECTED BY THE COUNTY AND COLLECTOR. WHEREAS, the City of St. Joseph (the “City”) is authorized by state law and city code to issue special tax bills for unpaid invoices which were issued to property owners for nuisance abatement fines, property maintenance penalties, demolition costs, and other expenses incurred by the City on behalf of the property owner; and WHEREAS, state law allows governmental agencies, such as the City and Buchanan County (the “County”) to enter into cooperative agreements for the purpose of providing for common services for billing and collection; and WHEREAS, the City, County, and Buchanan County Collector (the “Collector”) have reached an agreement whereby the County and Collector will collect special tax bills issued by the City in the same manner in which the County and Collector collect real property taxes on an annual basis; and WHEREAS, the Agreement is in addition to previous agreements entered into by the parties for the billing and collection of real and personal property taxes. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF ST. JOSEPH, MISSOURI, AS FOLLOWS: SECTION 1. That the Agreement by and between the City, Buchanan County, and the Buchanan County Collector, be, and hereby is, approved and that a true and accurate copy of said Agreement is attached hereto and incorporated herein by reference as though fully set out herein. SECTION 2. That the City Manager or his designee be, and hereby is, authorized to execute said Agreement, in substantially the form as that attached hereto, by and on behalf of the City, and is further authorized to sign all necessary documents, amendments, and addenda thereto which may subsequently be required to effectuate the purpose and intent of said Agreement. SECTION 3. That the Director of Finance be, and hereby is, authorized to record the expenditure in accordance with the terms of said Agreement. SECTION 4. That this ordinance shall be in full force and effect from and after the date of passage. Approved as to form: _______________________________ City Attorney Passed: _______________________, 20_____ Attest: _______________________________ _______________________________ City Clerk Mayor Page 37 of 151 [PAGE 38] Date: July 7, 2025 Amount: Account Number: EXPLANATION TO COUNCIL BILL ORIGINATING DEPARTMENT: Legal PURPOSE: To authorize the execution of a Billing and Collection Cooperative Agreement with Buchanan County, Missouri, and the Buchanan County Collector, for the collection of special tax bills issued by the City of St. Joseph, Missouri, in the same manner as real property taxes are collected. REMARKS: This ordinance provides for the execution of a Billing and Collection Cooperative Agreement with Buchanan County and the Buchanan County Collector whereby the County and Collector will attempt to collect special tax bills issued by the City in the same manner as the County and Collector collect annual real property taxes. The City issues special tax bills when amounts owed to the City by property owner for nuisance abatement fines, property maintenance penalties, demolition costs, and other expenses remain unpaid by the property owners. Currently, the City has very few mechanisms available to it to attempt to collect the special tax bill amounts. The Agreement between the City, County, and Collector will allow the City to submit a certified list of unpaid special tax bills to the Collector on an annual basis. The Collector will then add the unpaid special tax bill amounts to the real property tax rolls, such that the special tax bills will be assessed to, and collected from, the property owners in the same manner as the Collector collects real property taxes. The County may withhold a sum equal 2% of special tax bills and and other fees collected as compensation for the services provided to the City and will remit the remaining 98% to the City. This project reflects the following action items in the City’s strategic plan: 1. Build Community Connections: Build and maintain connections with community partners. 2. Ensure Fiscal Responsibility. THIS ORDINANCE HAS BEEN CERTIFIED THAT THE FOREGOING CONTRACT OR ORDER IS WITHIN THE PURPOSE OF THE APPROPRIATION TO WHICH IT IS TO BE CHARGED, AND THAT THERE IS AN UNENCUMBERED BALANCE TO THE CREDIT OF SUCH APPROPRIATION SUFFICIENT TO PAY THEREFORE. Page 38 of 151 [PAGE 39] Page 39 of 151 [PAGE 40] Page 40 of 151 [PAGE 41] Page 41 of 151 [PAGE 42] Page 42 of 151 [PAGE 43] Page 43 of 151 [PAGE 44] Page 44 of 151 [PAGE 45] Page 45 of 151 [PAGE 46] ORDINANCE NO. SPECIAL BILL # 1303-22 AN ORDINANCE AUTHORIZING AN AMENDMENT TO THE LANDFILL FUND BUDGET IN THE AMOUNT OF $35,331.00 AND AUTHORIZING THE BALLOON PAYMENT DUE FOR ONE (1) 326 HYDRAULIC EXCAVATOR FROM FOLEY EQUIPMENT FOR A TOTAL AMOUNT NOT TO EXCEED $68,240.00. WHEREAS, City Council adopted Resolution No. 45115 on March 23, 2020, authorizing a five-year conditional lease agreement with Caterpillar Financial Services for $37,542.86 per year for a 326F hydraulic excavator with the option to pay a lump sum at the end of the lease; and WHEREAS, the final lump sum payment is now due in the amount of $68,240.00 to pay off the 326F hydraulic excavator. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF ST. JOSEPH, MISSOURI, AS FOLLOWS: SECTION 1. That the Landfill Fund budget be, and hereby is, amended for Fiscal Year 2024-2025 as follows: REVENUE Account Description Increase 1260-5999 Appropriation from fund balance $35,331.00 APPROPRIATION Account Description Increase 1260-1470 Vehicle & Equipment Rental $35,331.00 SECTION 2. That the City Manager be, and hereby is, authorized to approve the final payment for the hydraulic excavator, purchased from Foley Equipment and financed through Caterpillar Financial Services, in the amount of $68,240.00. SECTION 3. That the City Manager, or his designee be, and hereby is, authorized to sign all necessary documents which may subsequently be required to effectuate this purchase. SECTION 4. That the Finance Director be, and hereby is, authorized to record the budget amendment in the financial records of the City, record the expenditure in the Fiscal Year 2024-2025 in the amount of $68,240.00 to the Landfill Fund budget, Account Number 1260-1470 (Vehicle & Equipment Rental) and issue a warrant when directed to do so by the Director of Public Works and Transportation. SECTION 5. That this ordinance shall be in full force and effect from and after the date of passage. Approved as to form: _______________________________ City Attorney Passed: _______________________, 20_____ Attest: _______________________________ _______________________________ City Clerk Mayor Page 46 of 151 [PAGE 47] Page 47 of 151 [PAGE 48] Date: July 7, 2025 Amount: $68,240.00 Account Number: 1260-1470 EXPLANATION TO COUNCIL BILL ORIGINATING DEPARTMENT: Public Works & Transportation PURPOSE: To authorize an amendment to the Landfill Fund budget in the amount of $35,221.00 and to authorize the balloon payment for the purchase of one (1) 326 hydraulic excavator from Foley Equipment for use at the Landfill Division in the amount of $68,240.00. REMARKS: On March 23, 2020, the Council adopted Resolution No. 45115, authorizing a five-year conditional lease agreement with Caterpillar Financial Services Corporation for the annual amount of $37,542.86 for the use of a 326F hydraulic excavator. The agreement included an option to purchase the equipment at the end of the lease term through a one-time lump sum payment. This ordinance seeks authorization to proceed with the final buyout of the excavator for $68,240.00. The FY24/25 adopted budget currently has $32,909.00 available in 1260-1470 to use towards the balloon payment. Therefore, only $35,331.00 will need to be appropriated from the fund balance to cover the remainder of the payment. This piece of equipment is integral to landfill operations and is utilized daily, performing tasks such as cleaning storm ponds, loading fill trucks, removing waste from overfilled areas, excavating clay for the cell liner, and removing cap rock for cell construction, as well as performing numerous other applications. Project#470405 The project reflects the following action items in the City's strategic plan: 1. Ensure Fiscal Responsibility: Identify funding to replace, repair, or renovate aging equipment and infrastructure to help reduce costs. 2. Create a Clean & Vibrant City: Maintain and continue the development of landfill. PROJECTED FUND BALANCE BEFORE AMENDMENT $ 11,976,565.72 – LANDFILL FUND AMENDMENT TO/APPROPRIATION FROM FUND $ (35,331.00) BALANCE PROJECTED FUND BALANCE AFTER AMENDMENT – $ 11,941,234.72 LANDFILL FUND THIS ORDINANCE HAS BEEN CERTIFIED THAT THE FOREGOING CONTRACT OR ORDER IS WITHIN THE PURPOSE OF THE APPROPRIATION TO WHICH IT IS TO BE CHARGED, AND THAT THERE IS AN UNENCUMBERED BALANCE TO THE CREDIT OF SUCH APPROPRIATION SUFFICIENT TO PAY THEREFORE. Page 48 of 151 [PAGE 49] RESOLUTION NO. BILL# 1304-22 A RESOLUTION AUTHORIZING THE EXECUTION OF A CONTRACT WITH THE ST. JOSEPH CHAMBER OF COMMERCE FOR ECONOMIC DEVELOPMENT SERVICES FOR THE TOTAL AMOUNT OF $210,000.00. BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ST. JOSEPH, MISSOURI, AS FOLLOWS: SECTION 1. That the contract by and between the City of St. Joseph, Missouri, and the St. Joseph Chamber of Commerce for economic development services in the amount of $210,000.00 be, and hereby is, approved and that a true and accurate copy of said contract is attached hereto and incorporated herein by reference as though fully set out herein. SECTION 2. That the City Manager or his designee be, and hereby is, authorized to execute said contract with the St. Joseph Chamber of Commerce, in substantially the form as that attached hereto, by and on behalf of the City of St. Joseph, Missouri, and is further authorized to sign all necessary documents, amendments, and addenda thereto which may subsequently be required to effectuate the purpose and intent of this contract. SECTION 4. That the Director of Finance be, and hereby is, authorized to issue payment in accordance with the terms of said contract and to charge said amount to the Fiscal Year 2026 Gaming Fund, Account No. 8900-1498 (Other Services) when authorized to do so by the City Manager. Approved as to form: _______________________________ City Attorney Adopted: _______________________, 20_____ Attest: _______________________________ _______________________________ City Clerk Mayor Page 49 of 151 [PAGE 50] Date: July 7, 2025 Amount: $210,000.00 Account Number: 8900-1498 EXPLANATION TO COUNCIL BILL ORIGINATING DEPARTMENT: City Manager's Office PURPOSE: To authorize a contract with the St. Joseph Chamber of Commerce for economic development services in the amount of $210,000.00. REMARKS: The St. Joseph Chamber of Commerce works closely with the City on assisting existing businesses to maintain and expand their current operations in St Joseph. In addition, the Chamber of Commerce works with the City to help recruit new business to St. Joseph. A list of these retention and recruitment programs are identified in the attached contract. This Resolution authorizes the St. Joseph Chamber of Commerce to provide economic development services to the City of St. Joseph, Missouri, for a period beginning July 1, 2025 and ending June 30, 2026. The Contract includes language that would allow the City to delay payment if revenues are not sufficient to cover the full balance of quarterly payments. THIS RESOLUTION HAS BEEN CERTIFIED THAT THE FOREGOING CONTRACT OR ORDER IS WITHIN THE PURPOSE OF THE APPROPRIATION TO WHICH IT IS TO BE CHARGED, AND THAT THERE IS AN UNENCUMBERED BALANCE TO THE CREDIT OF SUCH APPROPRIATION SUFFICIENT TO PAY THEREFORE. Page 50 of 151 [PAGE 51] Page 51 of 151 [PAGE 52] Page 52 of 151 [PAGE 53] Page 53 of 151 [PAGE 54] Page 54 of 151 [PAGE 55] Page 55 of 151 [PAGE 56] Page 56 of 151 [PAGE 57] Page 57 of 151 [PAGE 58] Page 58 of 151 [PAGE 59] Page 59 of 151 [PAGE 60] RESOLUTION NO. BILL# 1305-22 A RESOLUTION AUTHORIZING A FUNDING AGREEMENT WITH THE SOCIAL WELFARE BOARD, DBA STUBER HEALTH CENTER, IN AN AMOUNT NOT TO EXCEED $546,617.00 FOR THE PURPOSE OF PROVIDING AMBULATORY AND OTHER HEALTH AND WELLNESS SERVICES FOR QUALIFIED PERSONS. BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ST. JOSEPH, MISSOURI, AS FOLLOWS: SECTION 1. That the Funding Agreement by and between the City of St. Joseph, Missouri, and the Social Welfare Board, dba Stuber Health Center, to provide ambulatory and other health and wellness services for qualified persons, to be administered by the City of St. Joseph Health Department, in the amount not to exceed $546,617.00 be, and hereby is, approved and that a true and accurate copy of said Funding Agreement is attached hereto and incorporated herein by reference as though fully set out herein. SECTION 2. That the City Manager or designee be, and hereby is, authorized to execute said Agreement with the Social Welfare Board, dba Stuber Health Center, in substantially the form as that attached hereto, by and on behalf of the City of St. Joseph, Missouri. SECTION 3. That the City Manager or his designee, on behalf of the City, be, and hereby is, authorized to sign all necessary documents, amendments and addenda thereto which may subsequently be required to effectuate the purpose and intent of this Agreement during the fiscal period from July 1, 2025, through June 30, 2026, all in accordance with the provisions of said Agreement. SECTION 4. That the Director of Finance be, and hereby is, authorized to record the expenditure in the Fiscal Year 2025 – 2026 General Fund, Account 6710-1495 (Special Contributions) and to issue a warrant when directed to do so by the Director of Public Health. Approved as to form: _______________________________ City Attorney Adopted: _______________________, 20_____ Attest: _______________________________ _______________________________ City Clerk Mayor Page 60 of 151 [PAGE 61] Date: July 7, 2025 Amount: $546,617.00 Account Number: 6710-1495 EXPLANATION TO COUNCIL BILL ORIGINATING DEPARTMENT: Health Department PURPOSE: A resolution authorizing a funding agreement with the Social Welfare Board dba Stuber Health Center in an amount not to exceed $546,617.00 for the purpose of providing ambulatory and other health and wellness services for qualified persons. REMARKS: The Social Welfare Board dba Stuber Health Center provides comprehensive health care for low-income residents of St. Joseph and Buchanan County. The Clinic offers medical and dental care, health education programs, diet counseling, crisis counseling and emergency services to residents regardless of their insurance status (except Medicare) with income at or below 200% of the federal poverty guideline. The funding agreement identifies the terms of the agreement between the City and the Stuber Health Center and authorizes the payment of the funding amount. In account 6710-1495 (Special Contributions), the dollar amount proposed in the Fiscal Year 2025-2026 City Budget allocates $546,617.00 to the Stuber Health Center for medical and emergency services. This amount is an increase from the previous year in the amount of $18,049.00 and is in the FY2026 budget. The City and Stuber Health Center have a separate lease agreement for the space that is provided for them to provide services (6,019 square feet). The agreement also includes the cost of utilities, certain supplies, maintenance agreements (HVAC, elevator, sprinkler system, alarm monitoring) and general liability insurance equaling $142,907.55 at no cost to the Stuber Health Center. THIS RESOLUTION HAS BEEN CERTIFIED THAT THE FOREGOING CONTRACT OR ORDER IS WITHIN THE PURPOSE OF THE APPROPRIATION TO WHICH IT IS TO BE CHARGED, AND THAT THERE IS AN UNENCUMBERED BALANCE TO THE CREDIT OF SUCH APPROPRIATION SUFFICIENT TO PAY THEREFORE. Page 61 of 151 [PAGE 62] Page 62 of 151 [PAGE 63] Page 63 of 151 [PAGE 64] Page 64 of 151 [PAGE 65] Page 65 of 151 [PAGE 66] Page 66 of 151 [PAGE 67] Page 67 of 151 [PAGE 68] Page 68 of 151 [PAGE 69] RESOLUTION NO. BILL# 1306-22 A RESOLUTION AUTHORIZING A FUNDING AGREEMENT WITH THE SAMARITAN CENTER IN THE AMOUNT OF $50,000.00 FOR THE PURPOSE OF PROVIDING MENTAL HEALTH SERVICES FOR QUALIFIED PERSONS. BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ST. JOSEPH, MISSOURI, AS FOLLOWS: SECTION 1. That the Funding Agreement by and between the City of St. Joseph, Missouri, and the Samaritan Counseling Center to provide mental health services for qualified persons to be administered by the City of St. Joseph Health Department in the amount of $50,000.00 be, and hereby is, approved and that a true and accurate copy of said Agreement is attached hereto and incorporated herein by reference as though fully set out herein. SECTION 2. That the City Manager or designee be, and hereby is, authorized to execute said Funding Agreement with the Samaritan Counseling Center, in substantially the form as that attached hereto, by and on behalf of the City of St. Joseph, Missouri. SECTION 3. That the City Manager or his designee, on behalf of the City, be, and hereby is, authorized to sign all necessary documents, amendments and addenda thereto which may subsequently be required to effectuate the purpose and intent of this Funding Agreement during the fiscal period from July 1, 2025, through June 30, 2026, all in accordance with the provisions of said Agreement. SECTION 4. That the Director of Finance be, and hereby is, authorized to record the expenditure in the Fiscal Year 2025 – 2026 General Fund, Account 6710-1495 (Special Contributions) and to issue a warrant when directed to do so by the Director of Public Health. Approved as to form: _______________________________ City Attorney Adopted: _______________________, 20_____ Attest: _______________________________ _______________________________ City Clerk Mayor Page 69 of 151 [PAGE 70] Date: July 7, 2025 Amount: $50,000.00 Account Number: 6710-1495 EXPLANATION TO COUNCIL BILL ORIGINATING DEPARTMENT: Health Department PURPOSE: A Resolution authorizing a Funding Agreement with the Samaritan Counseling Center in the amount of $50,000.00 for the purpose of providing mental health services for qualified persons, beginning on July 1, 2025. REMARKS: The Samaritan Center provides comprehensive mental and behavioral health services for low-income residents of St. Joseph and Buchanan County. The Clinic offers medication management and various modalities of mental and behavioral health services to residents seeking help regardless of their ability to pay. The Funding Agreement identifies the terms of the agreement between the City and the Samaritan Counseling Center and authorizes the payment of the dollar amount budgeted. In account 6710-1495 (Special Contributions), the dollar amount proposed in the Fiscal Year 2025-2026 City Budget allocates $50,000.00 to the Samaritan Counseling Center for mental health services. This amount is the same as the previous year. THIS RESOLUTION HAS BEEN CERTIFIED THAT THE FOREGOING CONTRACT OR ORDER IS WITHIN THE PURPOSE OF THE APPROPRIATION TO WHICH IT IS TO BE CHARGED, AND THAT THERE IS AN UNENCUMBERED BALANCE TO THE CREDIT OF SUCH APPROPRIATION SUFFICIENT TO PAY THEREFORE. Page 70 of 151 [PAGE 71] Page 71 of 151 [PAGE 72] Page 72 of 151 [PAGE 73] Page 73 of 151 [PAGE 74] Page 74 of 151 [PAGE 75] Page 75 of 151 [PAGE 76] RESOLUTION NO. BILL# 1307-22 A RESOLUTION AUTHORIZING THE PURCHASE OF TWO (2) JOHN DEERE MOWERS FROM DEERE & COMPANY IN THE AMOUNT OF $44,717.65 FOR THE PARK MAINTENANCE DIVISION, UTILIZING PARKS SALES TAX FUNDS. BE IT ORDAINED BY THE COUNCIL OF THE CITY OF ST. JOSEPH, MISSOURI, AS FOLLOWS: SECTION 1. That the City Manager be, and hereby is, authorized to purchase two new John Deere mowers from Deere & Company, through the MO NASPO Ground Maint Equip contract in the amount of $44,717.65 for the Park Maintenance Division. SECTION 2. That the City Manager or his designee be, and hereby is, authorized to sign all necessary documents which may subsequently be required to effectuate the purpose and intent of said purchase order. SECTION 3. That the Finance Director be, and hereby is, authorized to record said expenditures in the amount of $44,717.65 in the Fiscal Year 2024-2025 Park Sales Tax Fund, Account Number 0106-1630 (M&R Machinery & Equipment) when directed to do so by the Director of Parks & Recreation. Approved as to form: _______________________________ City Attorney Adopted: _______________________, 20_____ Attest: _______________________________ _______________________________ City Clerk Mayor Page 76 of 151 [PAGE 77] Date: July 7, 2025 Amount: $44,717.65 Account Number: 0106-1630 EXPLANATION TO COUNCIL BILL ORIGINATING DEPARTMENT: Parks & Recreation PURPOSE: To authorize the purchase of two John Deere mowers from Deere & Company in the amount of $44,717.65 for the Park Maintenance Division, using Parks Sales Tax Funds. REMARKS: After the purchase of all budgeted machinery & equipment allocated in the FY25 budget, there are sufficient funds available for the purchase of two replacement mowers. The purchase of the new mowers will provide safe and reliable equipment for use by maintenance personnel in the care and maintenance of park facilities, parks, trails, and boulevard system. The existing equipment will be kept in the equipment inventory but used only for backup purposes when other equipment is not available. The John Deere tractors are being purchased through the MO NASPO Ground Maint Equip contract #CC250855005 (PG 23 GG 22). The Parks & Recreation Department recommends this purchase from Deere & Company for the Park Maintenance Division in the amount of $44,717.65. Project #250600 This project aligns with the following City of St. Joseph Strategic Goals: • Maintain & Enhance City Assets: Maintain and improve park grounds, facilities, and equipment through regular upgrades to facilities and equipment as needed to preserve aesthetics of the existing park system. • Ensure Fiscal Responsibility: Identify funding to replace, repair, or renovate aging equipment and infrastructure to help reduce costs. • Improve Access to Public Safety & Services: Work to provide safe places for people to recreate and play competitive sports. • Create a Clean & Vibrant City: Continue to keep city properties clean and well maintained and properly maintain exteriors of city-owned buildings to ensure they are safe and functional. • Invest in our People: Provide significant and appropriate recreational and leisure opportunities through a variety of activities, programs, events, and facilities to help create a healthy community and better quality of life. • Revitalize Community Spaces & become a Destination Location: Maintain and grow athletic and recreational facilities to a level that allows for regional and national events to be hosted in St. Joseph. THIS RESOLUTION HAS BEEN CERTIFIED THAT THE FOREGOING CONTRACT OR ORDER IS WITHIN THE PURPOSE OF THE APPROPRIATION TO WHICH IT IS TO BE CHARGED, AND THAT THERE IS AN UNENCUMBERED BALANCE TO THE CREDIT OF SUCH APPROPRIATION SUFFICIENT TO PAY THEREFORE. Page 77 of 151 [PAGE 78] Page 78 of 151 [PAGE 79] Customer: Quotes are valid for 30 days from the creation date or upon contract expiration, whichever occurs first. A Purchase Order (PO) or Letter of Intent (LOI) including the below information is required to proceed with this sale. The PO or LOI will be returned if information is missing. For any questions, please contact: Vendor: Deere & Company 2000 John Deere Run Marty Buller Cary, NC 27513 Ag-Power, Inc. 10031 Us Highway 36 Signature on all LOIs and POs with a Easton, MO 64443 signature line Tel: 816-667-5400 Contract name or number; or JD Quote ID Fax: 816-667-5404 Sold to street address Email:mbuller@ag-power.com Ship to street address (no PO box) Bill to contact name and phone number Bill to address Bill to email address (required to send the invoice and/or to obtain the tax exemption certificate Membership number if required by the contract Quotes of equipment offered through contracts between Deere & Company, its divisions and subsidiaries (collectively “Deere”) and government agencies are subject to audit and access by Deere's Strategic Accounts Business Division to ensure compliance with the terms and conditions of the contracts. Page 79 of 151 [PAGE 80] Quote Id: 32947136 ALL PURCHASE ORDERS MUST BE MADE OUT ALL PURCHASE ORDERS MUST BE SENT TO (VENDOR): TO DELIVERING DEALER: Deere & Company Ag-Power, Inc. 2000 John Deere Run 10031 Us Highway 36 Cary, NC 27513 Easton, MO 64443 FED ID: 36-2382580 816-667-5400 UEID: FNSWEDARMK53 jboyd@ag-power.com Prepared For: Proposal For: Delivering Dealer: Quote Prepared By: Marty Buller Marty Buller mbuller@ag-power.com Ag-Power, Inc. 10031 Us Highway 36 Easton, MO 64443 jboyd@ag-power.com Date: 02 June 2025 Offer Expires: 27 June 2025 Page 80 of 151 Confidential [PAGE 81] ALL PURCHASE ORDERS MUST BE MADE OUT ALL PURCHASE ORDERS MUST BE SENT TO (VENDOR): TO DELIVERING DEALER: Deere & Company Ag-Power, Inc. 2000 John Deere Run 10031 Us Highway 36 Cary, NC 27513 Easton, MO 64443 FED ID: 36-2382580 816-667-5400 UEID: FNSWEDARMK53 jboyd@ag-power.com Quote Summary Prepared For: Delivering Dealer: Ag-Power, Inc. Marty Buller 10031 Us Highway 36 Easton, MO 64443 Phone: 816-667-5400 mbuller@ag-power.com EXEMPT AGRICULTURAL PURPOSES Quote ID: 32947136 IF APPLICABLE Created On: 02 June 2025 Last Modified On: 02 June 2025 USED EQUIPMENT IS SOLD AS IS WITH NO EXPRESS OR IMPLIED Expiration Date: 27 June 2025 WARRANTY BY SIGNING THIS PURCHASE ORDER CUSTOMER IS ACKNOWLEDGING THEY HAVE DISCLOSED ALL PAYOFFS AND/OR LIENS, CUSTOMER AGREES TO FULFILL ALL NEEDED ACTIONS TO REMOVE LIEN ON APPLICABLE EQUIPMENT. Equipment Summary Selling Price Qty Extended JOHN DEERE Z997R DIESEL NA $ 25,242.14 X 1 = $ 25,242.14 Contract: MO NASPO Ground Maint Equip CC250855005 (PG 23 CG 22) Price Effective Date: June 1, 2025 JOHN DEERE Z994R Diesel $ 19,475.51 X 1 = $ 19,475.51 Commercial ZTrak Contract: MO NASPO Ground Maint Equip CC250855005 (PG 23 CG 22) Price Effective Date: June 1, 2025 Equipment Total $ 44,717.65 * Includes Fees and Non-contract items Quote Summary Equipment Total $ 44,717.65 Trade In SubTotal $ 44,717.65 Est. Service $ 0.00 Agreement Tax Total $ 44,717.65 Salesperson : X ______________ Accepted By : X ______________ Page 81 of 151 Confidential [PAGE 82] ALL PURCHASE ORDERS MUST BE MADE OUT ALL PURCHASE ORDERS MUST BE SENT TO (VENDOR): TO DELIVERING DEALER: Deere & Company Ag-Power, Inc. 2000 John Deere Run 10031 Us Highway 36 Cary, NC 27513 Easton, MO 64443 FED ID: 36-2382580 816-667-5400 UEID: FNSWEDARMK53 jboyd@ag-power.com Down Payment (0.00) Rental Applied (0.00) Balance Due $ 44,717.65 Salesperson : X ______________ Accepted By : X ______________ Page 82 of 151 Confidential [PAGE 83] Selling Equipment Quote Id: 32947136 Customer Name: ALL PURCHASE ORDERS MUST BE MADE OUT ALL PURCHASE ORDERS MUST BE SENT TO (VENDOR): TO DELIVERING DEALER: Deere & Company Ag-Power, Inc. 2000 John Deere Run 10031 Us Highway 36 Cary, NC 27513 Easton, MO 64443 FED ID: 36-2382580 816-667-5400 UEID: FNSWEDARMK53 jboyd@ag-power.com JOHN DEERE Z997R DIESEL NA Hours: Stock Number: Contract: MO NASPO Ground Maint Equip CC250855005 Selling Price * (PG 23 CG 22) $ 25,242.14 Price Effective Date: June 1, 2025 * Price per item - includes Fees and Non-contract items Code Description Qty List Price Discount% Discount Contract Extended Amount Price Contract Price 091STC Z997R DIESEL NA 1 $ 30,269.00 23.00 $ 6,961.87 $ 23,307.13 $ 23,307.13 Standard Options - Per Unit 001A United States/Canada 1 $ 0.00 23.00 $ 0.00 $ 0.00 $ 0.00 1151 26x12N12 Michelin X Tweel 1 $ 1,763.00 23.00 $ 405.49 $ 1,357.51 $ 1,357.51 Turfs 1506 72 In. 7-Iron PRO Side 1 $ 750.00 23.00 $ 172.50 $ 577.50 $ 577.50 Discharge Mower Deck Standard Options Total $ 2,513.00 $ 577.99 $ 1,935.01 $ 1,935.01 Value Added Services $ 0.00 $ 0.00 $ 0.00 Total Suggested Price $ 25,242.14 Total Selling Price $ 32,782.00 $ 7,539.86 $ 25,242.14 $ 25,242.14 JOHN DEERE Z994R Diesel Commercial ZTrak Equipment Notes: Hours: Stock Number: Selling Price * Contract: MO NASPO Ground Maint Equip CC250855005 $ 19,475.51 (PG 23 CG 22) Price Effective Date: June 1, 2025 * Price per item - includes Fees and Non-contract items Page 83 of 151 Confidential [PAGE 84] Selling Equipment Quote Id: 32947136 Customer Name: ALL PURCHASE ORDERS MUST BE MADE OUT ALL PURCHASE ORDERS MUST BE SENT TO (VENDOR): TO DELIVERING DEALER: Deere & Company Ag-Power, Inc. 2000 John Deere Run 10031 Us Highway 36 Cary, NC 27513 Easton, MO 64443 FED ID: 36-2382580 816-667-5400 UEID: FNSWEDARMK53 jboyd@ag-power.com Code Description Qty List Price Discount% Discount Contract Extended Amount Price Contract Price 2545TC Z994R Diesel Commercial 1 $ 21,839.00 23.00 $ 5,022.97 $ 16,816.03 $ 16,816.03 ZTrak Standard Options - Per Unit 001A United States and Canada 1 $ 0.00 23.00 $ 0.00 $ 0.00 $ 0.00 1040 24x12N12 Michelin X Tweel 1 $ 1,574.00 23.00 $ 362.02 $ 1,211.98 $ 1,211.98 Turf for 54 In. and 60 In. Decks 1524 60 In. FastBack PRO Rear 1 $ 1,050.00 23.00 $ 241.50 $ 808.50 $ 808.50 Discharge Mower Deck 2093 Fully Adjustable Suspension 1 $ 0.00 23.00 $ 0.00 $ 0.00 $ 0.00 Seat with Armrests (24" High Back) Standard Options Total $ 2,624.00 $ 603.52 $ 2,020.48 $ 2,020.48 Value Added Services $ 0.00 $ 0.00 $ 0.00 Total Other Charges Freight 1 $ 400.00 $ 400.00 $ 400.00 Customer Setup 1 $ 239.00 $ 239.00 $ 239.00 $ 639.00 $ 639.00 $ 639.00 Suggested Price $ 19,475.51 Total Selling Price $ 25,102.00 $ 5,626.49 $ 19,475.51 $ 19,475.51 Page 84 of 151 Confidential [PAGE 85] RESOLUTION NO. BILL# 1308-22 A RESOLUTION CANCELING THE REGULARLY SCHEDULED MEETING OF THE ST. JOSEPH CITY COUNCIL ON SEPTEMBER 15, 2025, AT 5:30 P.M. WHEREAS, Section 2-37 “Regular meetings” of the Code of Ordinances provides for regular meetings of the City Council to be held every other Monday at the hour of 5:30 p.m. at City Hall, unless otherwise ordered by resolution or approved by motion at any prior regular or special meeting of the Council, and WHEREAS, The annual Missouri Municipal League conference is September 14-17, 2025; and WHEREAS, The City Council desires to cancel the regular Council meeting currently scheduled for Monday, September 15, 2025, at 5:30 p.m. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ST. JOSEPH, MISSOURI, AS FOLLOWS: SECTION 1. That, pursuant to Section 2-37 of the Code of Ordinances the regularly scheduled meeting of the St. Joseph City Council on September 15, 2025, at 5:30 p.m., be, and hereby is, ordered cancelled. Approved as to form: _______________________________ City Attorney Adopted: _______________________, 20_____ Attest: _______________________________ _______________________________ City Clerk Mayor Page 85 of 151 [PAGE 86] Date: July 7, 2025 Amount: Account Number: EXPLANATION TO COUNCIL BILL ORIGINATING DEPARTMENT: City Clerk's Office PURPOSE: To cancel the regularly scheduled meeting of the St. Joseph City Council on September 15, 2025, at 5:30 p.m. in accordance with Section 2-37 of the Code of Ordinances. REMARKS: The City Council desires to cancel the regular Council meeting currently scheduled for Monday, September 15, 2025, at 5:30 p.m. due to multiple members of the City Council and City staff attending the annual Missouri Municipal League Conference in St. Charles, Missouri being held September 14 through 17, 2025. Page 86 of 151 [PAGE 87] RESOLUTION NO. BILL# 1309-22 A RESOLUTION AUTHORIZING THE EXECUTION OF CHANGE ORDER NO. 3 WITH M-CON, LLC FOR THE CITY SANITARY LANDFILL CELL 8 EMERGENCY EXCAVATION PROJECT IN THE AMOUNT OF $152,300.00. WHEREAS, Special Ordinance 10633, approved February 3, 2025, authorized the execution of an agreement with M-CON, LLC to provide emergency excavation of Cell 8 for the City Sanitary Landfill; and WHEREAS, Special Ordinance 10646, approved March 17, 2025, authorized the execution of Change Order No. 1 with M-CON, LLC to provide services for the clay line, leachate paper and sand/aggregate layers; and WHEREAS, Special Ordinance 10667, approved April 28, 2025, authorized the execution of Change Order No. 2 with M-CON, LLC to provide services for additional yardage of material to be excavated and hauled out; and WHEREAS, due to recent weather events, additional work has had to be done on Cell 8 and the surrounding areas. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ST. JOSEPH, MISSOURI, AS FOLLOWS: SECTION 1. That Change Order No. 3 by and between the City of St. Joseph, Missouri and M- CON, LLC in an amount not to exceed $152,300.00 for the City Sanitary Landfill Cell 8 Emergency Excavation Project be, and hereby is, approved and that a true and accurate copy of said change order is attached hereto and incorporated herein by reference as though fully set out herein. SECTION 2. That the City Manager or his designee be, and hereby is, authorized to execute said Change Order No. 3 with M-CON, LLC, in substantially the form as that is attached hereto, by and on behalf of the City of St. Joseph, Missouri, and is further authorized to sign all necessary documents, amendments, and addenda thereto which may subsequently be required to effectuate the purpose and intent of said change order. SECTION 3. That the Finance Director be, and hereby is, authorized to record said expenditure in the Fiscal Year 2024-2025 Landfill Fund, Account Number 1260-1730 (Improvements other Than Buildings) and to issue a warrant when directed to do so by the Director of Public Works and Transportation. Approved as to form: _______________________________ City Attorney Adopted: _______________________, 20_____ Attest: _______________________________ _______________________________ City Clerk Mayor Page 87 of 151 [PAGE 88] Date: July 7, 2025 Amount: $152,300.00 Account Number: 1260-1730 EXPLANATION TO COUNCIL BILL ORIGINATING DEPARTMENT: Public Works & Transportation PURPOSE: To authorize the execution of Change Order No. 3 with M-CON, LLC in an amount not to exceed $152,300.00 for the City Sanitary Landfill Cell 8 Emergency Excavation Project. REMARKS: During the installation of the geosynthetic liner, a significant storm event caused soil and debris to wash onto the liner surface and accumulate in the sump pit. As a result of the debris buildup, MCON, LLC utilized a long-reach excavator to remove the excess sludge from the east hole. To maintain progress and ensure safe access for construction vehicles, additional sand was brought in to stabilize the 3-foot roadways. This allowed equipment to maneuver safely throughout the cell. CIP # 470-610 The project reflects the following action items in the City's strategic plan: 1. Create a Clean & Vibrant City: Maintain and continue development of landfill. 2. Create a Clean & Vibrant City: Continue to keep city properties clean and well- maintained and properly maintain the exteriors of city-owned buildings to ensure they are safe and functional. HTHIS RESOLUTION HAS BEEN CERTIFIED THAT THE FOREGOING CONTRACT OR ORDER IS WITHIN THE PURPOSE OF THE APPROPRIATION TO WHICH IT IS TO BE CHARGED, AND THAT THERE IS AN UNENCUMBERED BALANCE TO THE CREDIT OF SUCH APPROPRIATION SUFFICIENT TO PAY THEREFORE. Page 88 of 151 [PAGE 89] Page 89 of 151 [PAGE 90] Page 90 of 151 [PAGE 91] Page 91 of 151 [PAGE 92] Page 92 of 151 [PAGE 93] RESOLUTION NO. BILL# 1310-22 A RESOLUTION AUTHORIZING A SERVICES AGREEMENT WITH CBIZ INSURANCE SERVICES, INC. FOR WORKERS' COMPENSATION INSURANCE PROVIDED BY WAYPOINT FOR THE EMPLOYEES OF ST. JOSEPH TRANSIT, INC., IN THE AMOUNT OF $85,866.00 FOR FISCAL YEAR 2026. WHEREAS, That the proposal for Workers Compensation Insurance for the employees of the Mass Transit Division received from CBIZ/Waypoint beginning July 1, 2025 in the amount of $85,866.00 is on file in the office of the Purchasing Agent and incorporated herein by reference as though fully set out herein. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ST. JOSEPH, MISSOURI, AS FOLLOWS: SECTION 1. That the Services Agreement by and between the City of St. Joseph, Missouri, and CBIZ Insurance Services, Inc. for Workers Compensation Insurance provided by Waypoint for the employees of the Mass Transit Division beginning July 1, 2025 in the amount of $85,866.00 be, and hereby is, approved and that a true and accurate copy of said Agreement is attached hereto and incorporated herein by reference as though fully set out herein. SECTION 2. That the City Manager or his designee be, and hereby is, authorized to execute said Agreement with CBIZ Insurance Services, Inc., in substantially the form as that attached hereto, by and an behalf of the City of St. Joseph, Missouri, and is further authorized to sign all necessary documents, amendments and addenda thereto which may subsequently be required to effectuate the purpose and intent of this Agreement. SECTION 3. That the Finance Director be, and hereby is, authorized to record the expenditure of $85,866.00 in the Fiscal Year 2026 Mass Transit Fund, Account Number 1710-1498 (Other Services) and to issue a warrant when directed to do so by the Public Works and Transportation Director. Approved as to form: _______________________________ City Attorney Adopted: _______________________, 20_____ Attest: _______________________________ _______________________________ City Clerk Mayor Page 93 of 151 [PAGE 94] Date: July 7, 2025 Amount: $85,866.00 Account Number: 1710-1498 EXPLANATION TO COUNCIL BILL ORIGINATING DEPARTMENT: Public Works & Transportation PURPOSE: To authorize a Services Agreement with CBIZ Insurance Services, Inc. for Workers' Compensation Insurance provided by Waypoint for the employees of the Mass Transit Division in the amount of $85,866.00. REMARKS: This proposal offers the most competitive rate. All proposals were evaluated based on cost, responsiveness, and experience in Workers’ Compensation Insurance. Bids were received from two (2) insurance companies. Those companies were CBIZ/Waypoint in the amount of $85,866.00 and Insurica/Bitco in the amount of $112,368.00. The Public Works & Transportation Department and Mass Transit Division recommend that CBIZ/Waypoint be awarded as the lowest and best bidder. Funds for this purchase are budgeted in the FY26 proposed Mass Transit Fund budget, Account number 1710-1498 (Other Services). This project reflects the following action items in the City’s strategic plan: Ensure Fiscal Responsibility: 1. Ensure Fiscal Responsibility: Budget accurately and stay within our own budget. THIS RESOLUTION HAS BEEN CERTIFIED THAT THE FOREGOING CONTRACT OR ORDER IS WITHIN THE PURPOSE OF THE APPROPRIATION TO WHICH IT IS TO BE CHARGED, AND THAT THERE IS AN UNENCUMBERED BALANCE TO THE CREDIT OF SUCH APPROPRIATION SUFFICIENT TO PAY THEREFORE. Page 94 of 151 [PAGE 95] Page 95 of 151 [PAGE 96] Docusign Envelope ID: F89754A8-704E-47EC-837F-36C4DDC443B7 TERMS OF AGREEMENT 1. Services Provided by CBIZ. CBIZ will perform the services selected by Client and pursuant to the services outlined on the Addendum attached heretoand made a part hereof. 2. Relationship of the Parties. It is understood and agreed that this Agreement does not create any employer/employee, partner or joint venture relationship between the parties. The parties agree that the relationship between CBIZ and Client shall be that of independent contractors. As an independent contractor, CBIZ shall have the right to determine the means and methods to be used in accomplishing and providing the services to be rendered hereunder, including but not limited to outsourcing one or more services contemplated herein. Each party shall be responsible for all expenses involved in the execution of any services to be performed hereunder and shall also be responsible for all federal, state and local taxes that may be required to be paid by either party. The parties shall not have any express or implied rights or authority to assume or create any obligation or responsibility on behalf of or in the name of the other, except as may otherwise be set forth in this Agreement. 3. Requests of Information. Client acknowledges the importance of providing complete and accurate information to CBIZ prior to the effective date of any and all services provided hereunder. CBIZ, from time to time, will request certain information from the Client, which is necessary to enable CBIZ to adequately perform its duties hereunder. The Client shall furnish CBIZ with all information requested. CBIZ, its officers, employees and agents shall not be liable for any damages, taxes, interest, penalties, or fines incurred by the Client if all the requested information is not furnished within a reasonable time. 4. Reliance on Client Provided Information. All information supplied to CBIZ by the Client shall be provided in writing or in such electronic media as is acceptable to CBIZ and such information shall be true and correct to the best of the Client’s belief and knowledge. CBIZ may rely on any such information furnished by authorized individual(s) of the Client and shall have no responsibility to inquire into its correctness or accuracy. CBIZ shall incur no liability for reliance on such information in the performance of its services. If the information supplied proves to be incorrect, the Client will pay CBIZ based upon then current hourly rates for the costs of all work to correct such information. The Client shall use reasonable efforts to retain duplicate copies of information or material sent to CBIZ and for taking other precautions as it deems necessary in case such information or materials are lost or destroyed, regardless of cause, or in case information reprocessing is needed for any reason. 5. Program Administration. The Client is solely responsible for compliance with any federal, state or local laws or regulations that may have bearing on any insurance purchased. CBIZ will execute requested transactions involving the insurance policies only after receiving the appropriate authority from the Client. CBIZ, its officers, employees and agents will not furnish any legal, tax, or accounting advice for which its officers, employees or agents are not licensed to furnish, but will direct such questions either directly to, or through the Client. The Client bears responsibility to direct such questions to its legal counsel and accountant. From time to time in the course of providing the services hereunder, CBIZ has and will continue to provide Client with independent industry data and information for Client and its management to materially utilize in making decisions related to Client’s property and casualty insurance and related coverages. Client will be responsible for management decisions and functions, and for designating an individual who possesses suitable skill, knowledge, and/or experience, preferably within senior management, to oversee any services CBIZ may provide. Client is responsible for evaluating the adequacy and results of the services performed and accepting responsibility for the results of such services; provided, however, the aforesaid shall in no way waive, release, obviate or mitigate the obligations, covenants, responsibilities and liabilities of CBIZ under this Agreement. 6. Limitation of Liability. CBIZ’s services under this Agreement shall be limited to the services outlined on the Addendum attached hereto. Neither CBIZ, nor its officers, employees and agents shall have any liability 2 Revised 3/2024 Page 96 of 151 [PAGE 97] Docusign Envelope ID: F89754A8-704E-47EC-837F-36C4DDC443B7 whatsoever for the payment of any damages, interest, taxes, fines or penalties which arise out of or are in connection with any acts or omissions of Client. CBIZ’s liability shall be limited only to substantiated and proven direct damages. In no event will the amount of any damages exceed the amount of the fees that have been paid by Client to CBIZ in the immediately preceding twelve (12) month period. CBIZ shall not be liable for losses incurred by Client for indirect, punitive, special or consequential damages arising out of any breach of this Agreement. 7. Prior Acts or Omissions. CBIZ shall not be liable for any acts or omissions with respect to the services provided hereunder, which were committed before the date of this Agreement. CBIZ shall also not be liable for any acts or omissions with respect to the services provided hereunder for the Plan which occur after this Agreement’s termination, except for acts or omissions in connection with the transfer of records upon termination of this Agreement as provided in Section 14 of this Agreement. 8. Indemnification. Subject to the limitations stated in Section 6 above and notwithstanding any other provision to the contrary, each party to this Agreement (the “Indemnifying Party”), to the extent allowed by law, agrees to indemnify and hold harmless the other party (the “Indemnified Party”) and its officers, directors, employees, agents and affiliates from and against any and all loss, liabilities, demands, claims, actions and expenses (including, without limitation, any attorneys’ fees and taxes) arising out of, or in connection with, any breach of the Indemnifying Party’s responsibilities under this Agreement which are found to constitute gross negligence or willful misconduct. The provisions of this Section shall survive termination of this Agreement for a period not to exceed three years from the date of termination of this Agreement, and shall be binding on the parties’ successors and assigns. 9. Fees. The fees for CBIZ’s services performed hereunder shall be outlined on Addendum B, attached hereto and made a part hereof. 10. Confidentiality. Each party agrees not to disclose or use during or subsequent to termination of this Agreement, any confidential information relating to the other party’s business unless such use is required in the performance of this Agreement or unless required under performance of law (i.e. Sunshine law requests). The parties agree and understand that confidential information is any information that is treated as confidential by either party and/or has not been made generally available to the public. Such information shall include, but not be limited to, employee information, client and customer lists, data, records, reports, computer programs, manuals, processes and methods that each party may have become privileged to during the course of this Agreement. All records and other materials related in any way to each party’s business shall be and remain the respective party’s property during and after the termination of this Agreement. Upon termination of the Agreement, each party shall promptly return to the other party all copies of materials involving confidential information in the other party’s possession or control. The parties recognize the difficulties and related expense associated with segregating and destroying certain electronic records. The receiving party may retain electronic copies of confidential information for archival and emergency backup purposes and such retained confidential information shall remain subject to the terms of this Agreement. The parties further agree and acknowledge that they will disclose the confidential information only to those directors, officers or employees that have an absolute need to know for the purposes of the Agreement. The provisions of this Section 10 shall survive the termination of this Agreement. 11. Authorization to Disclose Client Information. Client authorizes CBIZ to share Client information with other CBIZ affiliated companies for the limited purpose of proposing other services for Client by a CBIZ affiliated company. Client further authorizes CBIZ to provide Client information to approved third party vendors who are providing services for Client. The parties acknowledge that the services provided by these third party vendors may not be provided in the United States. 12. Ownership of CBIZ Intellectual Property. CBIZ shall retain all rights, title to and interest in any and all intellectual property developed in connection with the provision of services and relationship contemplated by 3 Revised 3/2024 Page 97 of 151 [PAGE 98] Docusign Envelope ID: F89754A8-704E-47EC-837F-36C4DDC443B7 this Agreement. For purposes of this Agreement, intellectual property shall include, but not be limited to, computer software, source code and written processes and procedures. 13. Notice. Any notice required or permitted to be given under this Agreement shall be sufficient if in writing and sent by registered mail, postage prepaid, addressed as follows: CBIZ: CBIZ Insurance Services, Inc. 700 West 47thStreet, Suite 1100 Kansas City, Missouri 64112 Attn: General Counsel Client: St. Jospeh Transit, Inc. 2409 North Woodbine Road St. Jospeh, Missouri 64506 If any party gives written notice of a change in address, notice to that party shall thereafter be given at the new address set forth in the notice. 14. Term and Termination. This Agreement is effective July 1, 2025, and will remain in effect for a twelve (12) month period from and after the effective date stated. Either party may terminate this Agreement at any time upon an event of breach or default by the other party of a material term of this Agreement. Each party shall be given prompt notice of such breach or default by the other party and shall have thirty (30) days from the date of receipt of such notice to remedy and cure such default or breach. If, after such thirty (30) day period, the default or breach has not been remedied or cured, the Agreement will terminate. Upon termination, CBIZ shall have a reasonable amount of time to transfer account records information in accordance with the written instructions of the Client. CBIZ shall be entitled to receive all of the revenue due through the termination date of the Agreement plus reasonable costs related to termination. CBIZ shall have no responsibility to release any records, plan data, electronic files or other information to Client until CBIZ has received payment in full for any compensation due and owing to CBIZ pursuant to this Section and Section 9 above. 15. Amendment. The terms and provisions of this Agreement and the attached Addendums may be modified or amended only by written agreement executed by the parties hereto. 16. Waiver. No waiver of any breach of this Agreement shall constitute a waiver of any other breach, whether of the same or any other terms of this Agreement, nor shall any delay or omission of either party’s exercise of any right arising from any default affect or impair the party’s rights as to the same or future default. 17. Severability. In case any provision of this Agreement is invalid or unenforceable, the validity and enforceability of the Agreement’s remaining provisions shall not in any way be affected or impaired. 18. Successor and Assigns. This Agreement and all Addendums shall inure to the benefit of and be binding upon the parties hereto, their successors and assigns. However, this Agreement shall not be assigned to any other party without the other party’s written consent, which will not be unreasonably withheld. Notwithstanding the foregoing, CBIZ may assign this Agreement to a parent, subsidiary or affiliate, or to an entity acquiring substantially all of the assets of CBIZ without the consent of Client. 19. Governing Law. This Agreement shall be governed by and construed under the laws of the State of Missouri, without regards to principles of conflicts of laws. Both parties to this Agreement hereby irrevocably submit to the jurisdiction of the courts of the state of Missouri (state or federal), over any dispute arising out of this Agreement and agree that all claims in respect of such dispute shall be determined in such court. 20. Entire Agreement. This Agreement and all attached Addendum(s) contain the entire understanding between the parties with respect to the subject matter herein and supersedes any prior or contemporaneous written or oral 4 Revised 3/2024 Page 98 of 151 [PAGE 99] Docusign Envelope ID: F89754A8-704E-47EC-837F-36C4DDC443B7 agreement between them related to the subject matter hereof. There are no representations, agreements, arrangements or understandings, oral or written, between the parties relating to the subject matter of this Agreement, which are not fully expressed herein. 21. Headings. The headings in this Agreement are for convenience only and shall not be used to interpret or construe its provisions. All pronouns used in this Agreement shall be deemed to refer to the masculine, feminine or neuter gender as the context requires. 22. Counterparts. This Agreement may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. [Remainder of page intentionally blank] 5 Revised 3/2024 Page 99 of 151 [PAGE 100] Docusign Envelope ID: F89754A8-704E-47EC-837F-36C4DDC443B7 ADDENDUM A PROPERTY AND CASUALTY RISK MANAGEMENT CONSULTING SCOPE OF SERVICES MARKETING STRATEGY Organize, Develop andPresent Clientto Markets Coordinate exposure identification and evaluation, using surveys and interviews with key personnel with respect to entities in which Client has an interest. Assessand evaluateanynewoperations/jointventuresClient enters;andassist in appropriate reviewof divestituresto avoidlegacy claims. Establishinsurance coveragestandards and specificationsfor allownedand managedentities. Establishcriteriaforappropriate insurance coveragesfor independent contractors to protectthe interests of Client recommended standards andappropriate language in contracts to mitigate risks. Develop alternatives and cost-effective techniques, when appropriate, including Alternative Risk Financing techniques, for handling risks. Examples would include a captive or risk retention structure. Perform deductible/retention analysis using historical loss and exposure data to develop optimum program structure. Negotiations with Insurers Remarket Client's insurance program to various carriers in the industry. Ensure the underwriters understand and are providing maximum credits for coverage provided. Participate in face to face meetings with interested underwriters at the Client's office to jointly present underwriting data along with coverage and pricing expectations. Represent Client's interests in negotiations with carriers and other third parties to assure that requested terms and conditions are appropriate considering cost, present insurance terminology and continuity. RISKMANAGEMENTSERVICES Loss Control Services Assist Client in reducing losses by: Identifying and evaluating risks to life and property through a technical review of operations. Conducting comprehensive evaluations of safety and property protection management systems. Designing practical risk control program tailored to safety and property protection needs. Providing consultation regarding special or unusual risks. Assisting in the investigation and evaluation of losses. Providing guidance to prevent a recurrence of a specific loss. Determining training needs and developing practical training programs. Analyzing loss experience and proposing appropriate management action. 6 Revised 3/2024 Page 100 of 151 [PAGE 101] Docusign Envelope ID: F89754A8-704E-47EC-837F-36C4DDC443B7 CLAIMS MANAGEMENT SERVICES Assistwith filingfirstreport of injury to carriers. Work closely with the various insurance carriers or third party administrators to ensure "best practices' are followed to process, mitigate and effectively and efficiently close claims. Support Client in moving to close claims and/or reduce claim reserves to minimize impact onpremiumand Experience Modification. WorkwithClient to develop andimplement aset of written claims management guidelines. GENERAL SERVICES AND DAY TO DAY SERVICE NEEDS Schedules of Policies and Coverages Provide the Client with an annual schedule of its policies, detailing coverage amounts, deductible amounts and annual premiums. Provide Client a thorough explanation of each line of coverage. Outline an understandable picture of the coverages contained in Client's operations. Point out to what extent these risks have been eliminated through insurance and how the uninsured risks may best be handled by insurance or self-insurance. Point out those ways by which Client's costs might be reduced or the coverage broadened, or both. CBIZ Accessibility- Provide Client with prompt, accurate service. Respond to questions and inquiries within twenty-four (24) hours. Assist in the preparation of underwriting information, insurance applications, and other related documentation. Maintainan updated schedule of insurance available to appropriate personnel as directed. Establish procedures to communicate standards, collect evidence and maintain verification of compliance and communication to conclusion when standards are not met. Establish monitoring procedures to ensure compliance with contracts and agreements. Provide advice and counsel on insurance administrative matters, including recommending processes to reduce the Total Costs of Risk. Attend periodic meetings with Client. Typically, such meetings should include a review of CBIZ and insurers' performance, open items and development of future strategies and objectives. Serve as Client's advocate in every aspect of its insurance and risk management program. Certificates of Insurance Issue Certificates within twenty-four (24) hours from when the request is received. Certificates will be issued from CBIZ's agency management systems (AMS), unless a special form is required. Create a master certificate for Client at renewal of the policy. Enter documentation of the source of every certificate request into AMS, including the name of the person requesting the certificate, the date and time. 7 Revised 3/2024 Page 101 of 151 [PAGE 102] Docusign Envelope ID: F89754A8-704E-47EC-837F-36C4DDC443B7 Enter and store all certificates in the AMS. Email orfaxall certificateswhenever possible. Anoriginal willbesenttothe certificate holder and a copy to Client and the carrier. ProvideacompletelistofCertificateholdersto Clientfor reviewand approvalprior to policy expiration. 8 Revised 3/2024 Page 102 of 151 [PAGE 103] Docusign Envelope ID: F89754A8-704E-47EC-837F-36C4DDC443B7 ADDENDUM B FEE FOR SERVICES Client agrees to name CBIZ as the broker of record for the workers compensation line of coverage. The parties agree that the compensation received by CBIZ for the services provided pursuant to this Agreement will be the commissions, fees and other revenue received by CBIZ from the insurance carrier for the workers compensation line of coverage. CBIZ has been and will continue to be committed to acting in our client’s best interest by providing services and products that meet our clients’ needs as communicated to CBIZ. From time to time, CBIZ may participate in agreements with one or more insurance companies or third party vendors, in connection with the insurance related transactions, to receive additional compensation or consideration. These compensation arrangements are provided to CBIZ as a result of the performance and expertise by which products and services are provided to the client and may result in enhancing CBIZ’s ability to access certain markets and services on behalf of CBIZ clients. More information regarding these agreements and the consideration received pursuant to these agreements is available upon written request. 9 Revised 3/2024 Page 103 of 151 [PAGE 104] Page 104 of 151 [PAGE 105] RESOLUTION NO. BILL# 1311-22 A RESOLUTION AUTHORIZING THE SUBMITTAL OF A TRANSPORTATION ALTERNATIVES PROGRAM (TAP) GRANT APPLICATION WITH THE MISSOURI HIGHWAY AND TRANSPORTATION COMMISSION (MHTC) UNDER WHICH THE MHTC WILL PROVIDE FUNDING IN AN AMOUNT NOT TO EXCEED $284,000.00 AND THE CITY WILL CONTRIBUTE MATCHING FUNDS IN AN AMOUNT NOT TO EXCEED $71,000.00, FOR A TOTAL PROJECT COST NOT TO EXCEED $355,000.00 FOR THE INSTALLATION OF THREE PEDESTRIAN CROSSINGS AT KRUG PARK, HYDE PARK AND SPRING GARDEN MIDDLE SCHOOL. WHEREAS, the Missouri Department of Transportation has announced the 2025 request for applications for the Transportation Alternatives Program (TAP); and WHEREAS, the City of St. Joseph recognizes the need for improved pedestrian safety infrastructure near key community locations; and WHEREAS, the City seeks to construct three new pedestrian crossings, including Hybrid Pedestrian Beacons (HAWK) at Krug Park and Spring Garden Middle School, and a Rectangular Rapid Flashing Beacon (RRFB) at Hyde Park; and WHEREAS, submission of an application to the Missouri Highway and Transportation Commission (MHTC) is necessary to secure TAP grant funding. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ST. JOSEPH, MISSOURI, AS FOLLOWS: SECTION 1. That the grant application by and between the City of St. Joseph, and the Missouri Highway and Transportation Commission (MHTC) for the amount of $335,000.00 be, and hereby is, approved and that a true and accurate copy of said grant application is attached hereto and incorporated herein by reference as though fully set out herein. SECTION 2. That the City Manager be, and hereby is, authorized to submit said Grant Application in substantially the form as that attached hereto, with the MHTC. SECTION 3. That the City Manager, or his designee be, and hereby is, authorized to sign all necessary documents, amendments, and addenda thereto which may subsequently be required to effectuate the purpose and intent of this application. SECTION 4. That the City Manager be, and hereby is, authorized to provide additional information as requested by the MHTC to successfully obtain said funding. SECTION 5. That the City of St. Joseph understands its obligation to maintain the assets funded by the grant suitable for public access for twenty-five (25) years. Approved as to form: _______________________________ City Attorney Adopted: _______________________, 20_____ Attest: _______________________________ _______________________________ City Clerk Mayor Page 105 of 151 [PAGE 106] Date: July 7, 2025 Amount: $355,000.00 Account Number: EXPLANATION TO COUNCIL BILL ORIGINATING DEPARTMENT: Public Works & Transportation PURPOSE: To authorize the submittal of a Transportation Alternatives Program (TAP) grant application with the Missouri Highway and Transportation Commission (MHTC) under which the MHTC will provide funding in an amount not to exceed $284,000.00 and the City will contribute matching funds in an amount not to exceed $71,000.00, for a total project cost not to exceed $355,000.00 for the installation of three pedestrian crossings at Krug Park, Hyde Park and Spring Garden Middle School. REMARKS: This resolution authorizes the City of St. Joseph to submit a grant application to the Missouri Highway and Transportation Commission (MHTC) for Transportation Alternatives Program (TAP) funding in the amount of $284,000.00, with a local match not to exceed $71,000.00 from the CIP funds for the Urban Trail System, for a total project cost of $355,000.00. These grant funds will be an 80/20 match. The project will install three (3) pedestrian signalized crossings at high-risk locations across the city. These improvements include: ● A Pedestrian Hybrid Beacon (PHB) at St. Joseph Avenue near Krug Park, which will provide a safe crossing for trail users near the park’s new $12.8 million revitalization project. ● A Rectangular Rapid Flashing Beacon (RRFB) at Hyde Park Avenue, enhancing safety and Benton High School and Hyde Elementary School and connecting the Parkway to Hyde Park, where children and families frequently cross. ● A second PHB will be placed near Spring Garden Middle School, replacing an outdated and substandard signal to better protect students and families in a known high-volume pedestrian area. These safety improvements are a direct response to community feedback and priorities identified in the City's Safe Routes to School surveys, the Bicycle and Pedestrian Committee, and during public engagement events for the Metropolitan Transportation Plan. All three (3) locations currently lack modern, visible, and effective pedestrian infrastructure—especially along busy multi-lane corridors where driver compliance is low. The resolution also affirms the City’s commitment to maintaining these improvements for a minimum of 25 years and authorizes the City Manager to execute all necessary documents related to the grant. City staff expect minimal maintenance will be required over the next 25 years. CIP# 324095 The project reflects the following action items in the City's strategic plan: Page 106 of 151 [PAGE 107] 1. Maintain & Enhance City Assets: Identify new federal and state funding sources to help maintain and upgrade necessary city infrastructure and conduct a cost/benefit analysis to determine prioritized improvements. 2. Ensure Fiscal Responsibility: Identify funding to replace, repair, or renovate aging equipment and infrastructure to help reduce costs. THIS RESOLUTION HAS BEEN CERTIFIED THAT THE FOREGOING CONTRACT OR ORDER IS WITHIN THE PURPOSE OF THE APPROPRIATION TO WHICH IT IS TO BE CHARGED, AND THAT THERE IS AN UNENCUMBERED BALANCE TO THE CREDIT OF SUCH APPROPRIATION SUFFICIENT TO PAY THEREFORE. Page 107 of 151 [PAGE 108] TRANSPORTATION ALTERNATIVES PROGRAM 2025 APPLICATION FORM Additional information can be found in the Transportation Alternatives Program Guide: https://www.modot.org/local-public-agency 1.Project Sponsor Name 1.a. UEI 2.Project Sponsor Type MPO/RPC: 3.Project Sponsor Contact Information Contact Person: Title: Mailing Address: State: City: Zip Code: Daytime Phone: Email: 4.Project Name 5.Eligible Project Category 6.Project Location County: MoDOT District: Congressional District: Information on Congressional Dist can be found here : https://www.census.gov/mycd/?st=29 Census Tract(s): Information on Census tracts can be found here: https://mtgis-portal.geo.census.gov/arcgis/apps/sites/#/census-gis-applications Provide Project location map (Label attachment as 'Attachment A - Project Location Map') Project Route: From/To: Project Length (feet), if applicable: 7. Will this project impact MoDOT Right of Way? If Yes, provide letter of consent from the MoDOT Area Engineer and MoDOT Traffic Safety and Highway (LPATSGroup@modot.mo.gov) by June 13, 2025 per Section A10 of the 2025 TAP Guide. 8. Based on 2020 Census data, is the project located in an area with a population of: 9. Sponsor Training: Has person in responsible charge completed MoDOT LPA Basic training within the past 2 years? Has person in responsible charge listened to the 2025 TAP What to Expect video?Video can be found here and is worth 1 bonus point: 2025 TAP What to Expect Name and title of person in responsible charge: 10. Does the Project Sponsor have an active or incomplete SRTS, TE or TAP project? (0-5 pts.) If Yes, provide the Federal Project Number(s): 1 of 6 Page 108 of 151 [PAGE 109] 11.Project Description (0-55 pts.) (Refer to Sec F of the 2025 TAP Guide, Limited to 3500 Characters with spaces) Items 12 - 14 (0-5 pts.) 12.Project Information (Location map showing project limits required) (No more than 10 pages) Directional Maps, Site Maps, and Photographs. (Label Attachment as 'Attachment B - Project Information') 13.Official Project Sponsor Funding Resolution (No more than 10 pages) (Label attachment as 'Attachment C - Certification of Funding and Support') A Resolution is REQUIRED for application to be considered for award of funding. 14.MPO / RPC Letter of Support (if applicable) (No more than 10 pages) (Label attachment as 'Attachment D - MPO/RPC Letter of Support') 2 of 6 Page 109 of 151 [PAGE 110] 15.Evidence of Public Involvement and Support (0-5 pts.) Attach letters of support and other documentary evidence of public interest. (Label attachments as 'Attachment E - Evidence of Public Involvement and Support') (No more than 10 pages) Provide evidence of public involvement summary, include dates and information about public meetings and events held to discuss the project. Describe public involvement plan during project implementation. (Limited to 1,640 Characters with spaces ) 16.If submitting more than 1 TAP application, please rank the priority of this submittal. of (Examples: 1 of 1, 2 of 4, 1 of 3) 17.Property Ownership and Acquisition Information (No more than 10 pages) All proposals must provide documentation of the Sponsor's property rights by title of ownership, lease, or easement for all property within the project limits. (Label attachments as 'Attachment F - Property Ownership and Acquisition Information') Is the property needed for the project already acquired? If No - How will it be acquired? If Yes - When was the property acquired and how? Was the property acquired in accordance with the Uniform Relocation Assistance and Real Property Acquisition Act? 18. Will this project reconstruct existing infrastructure and/or address existing barriers to access? Describe below. (0-15 pts.) If your entity has adopted an ADA Transition Plan, include as 'Attachment G - Transition Plan'. 3 of 6 Page 110 of 151 [PAGE 111] 19.Railroad Right of Entry Letter/Agreement (if applicable) Projects proposing to encroach or cross railroad right of way, must include documentary evidence from the railroad granting a right of entry or an executed encroachment agreement. (Label attachment as 'Attachment H - Railroad Right of Entry Letter/Agreement') 20.Project is implementing a recommendation from an adopted plan? (0-5 pts.) If the proposed project will construct facilities for bicycles and/or pedestrians, include documentary evidence from the City or County stating that the project has been included in the entity's bicycle/ pedestrian plan or the bicycle/pedestrian component of an adopted local or regional plan. Include documentation of a Complete Streets policy if applicable. (Label attachment as 'Attachment I – Local/Regional Plan') 21.Project Implementation Schedule* Estimate the amount of time it will take to complete the project from start to finish. Approximate the time required for each activity. The activities can run concurrently causing the total time to be different from the total of the activities. Consider time for, but not limited to: Months Planning Activities (Executing contract, hiring consultant, planning, schematic and design, utility relocation, etc.) Environmental Clearance (Assessments, possible mitigation for Hazardous Materials, permits, review by other agencies) ROW Acquisition (Surveying, appraisals, title transfer, clearance, etc.) Project Design and Plan Preparation of PS&E Package (Including PS&E Review by MoDOT District and other agencies.) Project Construction/Implementation (Advertising/hiring contractor, demolition, construction, inspection, etc.) Other Projected Time in Months (<= 23 months) *Per Reasonable Progress Policy, construction contract must be awarded within 23 months of funding allocation 22.Maintenance and Operations (0-5 pts.) Identify all parties responsible for short and long term maintenance and operation. Will sponsor be able to maintain improvements for a minimum of 25 years? Estimate all maintenance and operations costs for the project below. (yearly basis) Maintenance Task Task Cost Freq. Annual Cost TOTAL 4 of 6 Page 111 of 151 [PAGE 112] 24.Itemized Budget (0-5 pts.) (Label Attachment as 'Attachment J - Itemized Budget') Example of Itemized Construction Cost Estimate: 5 of 6 Page 112 of 151 [PAGE 113] 25.Project Budget Summary List all project costs to be incurred by the applying entity on page 5 for a complete itemized cost estimate. Preliminary Engineering/Design (if requesting reimbursement) 1 . Right of Way costs (if requesting reimbursement) 2 . Itemized Construction Cost Estimate: (from Attachment K) 3 . Construction Engineering/Inspection (if requesting reimbursement) 4 . Subtotal of Costs (Line 1 - Line 4): 5 . Other eligible costs 6 . (provide attachment with detailed explanation) Total Project Cost: 7 . Local Match: of Total Project Cost (Line 7) 8 . Federal Funds Requested: of Line 7 9 . The minimum amount of local cash match required is 20%, Sponsors are not limited in their maximum local match. If a larger local match is provided, please adjust the percentages accordingly. 26.Project Commitment By submitting an application, the applying entity commits that if this project is selected for funding, a construction contract will be awarded within 23 months of project funding allocation. The construction plans for this project are currently: Complete % Complete Not Started If this project will impact MoDOT right of way, provide letter of consent from the MoDOT Area Engineer per Section A.10. of the 2025 TAP Guide. Submit the application for review to the area engineer and MoDOT Traffic Safety and Highway (LPATSGroup@modot.mo.gov) by June 13, 2025. Completed TAP application packets must be submitted by email to the respective District representative and be received by 4:00 p.m. on July 11, 2025. MoDOT reserves the right to deem a TAP application package ineligible for funding if not received by the prescribed deadline. In the event an LPA is unable to provide an emailed PDF copy of the application; the LPA shall coordinate with the district representative and deliver the completed project application by prescribed deadline. FINAL SUBMISSION DUE DATE FOR ALL DOCUMENTATION July 11, 2025 by 4:00pm CST 6 of 6 Page 113 of 151 [PAGE 114] OFFICE OF SAFETY Proven Safety Countermeasures Pedestrian Hybrid Beacons The pedestrian hybrid beacon (PHB) is a traffic control device designed to help pedestrians safely cross higher-speed roadways at midblock crossings and uncontrolled intersections. The beacon head consists of two red lenses above a single yellow lens. The lenses remain “dark” until a pedestrian desiring to cross the street pushes the call button to activate the beacon, which then initiates a yellow to red lighting sequence consisting of flashing and steady lights that directs motorists to slow and come to a stop, and provides the right- of-way to the pedestrian to safely cross the roadway before going dark again. Safety Benefits: 55% reduction in pedestrian crashes.3 29% reduction in total crashes.4 15% Sequence for a PHB. Source: MUTCD 2023 Edition, Chapter 4J, FHWA reduction in fatal and serious injury crashes.4 Nearly 74 percent of pedestrian In general, PHBs are used where it fatalities occur at non-intersection is difficult for pedestrians to cross locations, and vehicle speeds are a roadway, such as when gaps in often a major contributing factor.1 traffic are not sufficient or speed As a safety strategy to address this limits exceed 35 miles per hour. pedestrian crash risk, the PHB is an They are very effective at locations intermediate option between a where three or more lanes will flashing beacon and a full pedestrian be crossed or traffic volumes are signal because it assigns right of way above 9,000 annual average daily and provides positive stop control. It traffic. Installation of a PHB must also allows motorists to proceed once also include a marked crosswalk the pedestrian has cleared their side and pedestrian countdown signal. of the travel lane(s), reducing vehicle If PHBs are not already familiar to a delay. community, agencies should conduct appropriate education and outreach Transportation agencies should refer as part of implementation. Example of PHBs mounted to the Manual on Uniform Traffic Control on a mast arm. Source: FHWA Devices (MUTCD) for information on the application of PHBs.2 For more information on this Transportation agencies should locate and other FHWA Proven Safety pedestrian signals to be accessible for Countermeasures, please visit all users. https://highways.dot.gov/ safety/proven-safety-counter 1 National Center for Statistics and Analysis. (2020, March). Pedestrians: measures and https://high 2018 data (Traffic Safety Facts. Report No. DOT HS 812 850). National ways.dot.gov/sites/fhwa.dot. Highway Traffic Safety Administration 2 Manual on Uniform Traffic Control Devices, Chapter 4J. FHWA, (2023). gov/files/2022-06/ 3 (CMF ID: 9020) Zegeer et al. NCHRP Report 841: Development of Crash Modification fhwasa18064.pdf. Factors for Uncontrolled Pedestrian Crossing Treatments. TRB, (2017). 4 (CMF ID: 2911,2917) Fitzpatrick, K. and Park, E.S. Safety Effectiveness of the HAWK Pedestrian Crossing Treatment, FHWA-HRT-10-042, (2010). FHWA-SA-21-045 Page 114 of 151 [PAGE 115] OFFICE OF SAFETY Proven Safety Countermeasures Rectangular Rapid Flashing Beacons (RRFB) A marked crosswalk or pedestrian warning sign can improve safety for pedestrians crossing the road, but at times may not be sufficient for drivers to visibly locate crossing locations and yield to pedestrians. To enhance pedestrian conspicuity and increase driver awareness at uncontrolled, marked crosswalks, transportation agencies can install a pedestrian actuated Rectangular Rapid Flashing Beacon (RRFB) to accompany a pedestrian warning sign. RRFBs consist of two, rectangular- shaped yellow indications, each with a light-emitting diode (LED)-array-based light source.1 RRFBs flash with an alternating high frequency when activated to enhance conspicuity of pedestrians at the crossing to drivers. Safety Benefits: Transportation agencies should refer to the Manual on Uniform Traffic Control RRFBs can reduce Devices (MUTCD) for information on the application of RRFBs.1 crashes up to: 47% Applications Considerations The RRFB is applicable to many Agencies should:2 for pedestrian crashes.4 types of pedestrian crossings but is • Install RRFBs in the median rather particularly effective at multilane RRFBs can increase motorist than the far-side of the roadway crossings with speed limits less if there is a pedestrian refuge or yielding rates up to: than 40 miles per hour.2 Research other type of median. 98% suggests RRFBs can result in motorist yielding rates as high at 98 percent • Use solar-power panels to eliminate (varies by speed limit, number at marked crosswalks, but varies the need for a power source. of lanes, crossing distance, depending on the location, posted • Reserve the use of RRFBs for and time of day).3 speed limit, pedestrian crossing locations with significant pedestrian distance, one- versus two-way road, safety issues, as over-use of RRFB and the number of travel lanes.3 treatments may diminish their RRFBs can also accompany school or effectiveness. trail crossing warning signs. Agencies shall not:2 RRFBs are placed on both sides of • Use RRFBs without the presence of a crosswalk below the pedestrian a pedestrian, school or trail crossing crossing sign and above the warning sign. diagonal downward arrow plaque pointing at the crossing.1 The flashing • Use RRFBs for crosswalks across pattern can be activated with approaches controlled by YIELD pushbuttons or passive (e.g., video or signs, STOP signs, traffic control RRFBs used at a trail crossing. infrared) pedestrian detection, and signals, or pedestrian hybrid Source: LJB should be unlit when not activated. beacons, except for the approach or egress from a roundabout. For more information on this and other FHWA Proven Safety Countermeasures, please visit https://highways.dot.gov/ safety/proven-safety-counter 1 M anual on Uniform Traffic Control Devices (MUTCD), Chapter 4L. FHWA, (2023). measures and https://high 2 “Rectangular Rapid Flash Beacon” in PEDSAFE: Pedestrian Safety Guide and Countermeasure Selection System. FHWA, (2013). ways.dot.gov/sites/fhwa.dot. 3 Fitzpatrick et al. “Will You Stop for Me? Roadway Design and Traffic Control gov/files/2022-06/techSheet_ Device Influences on Drivers Yielding to Pedestrians in a Crosswalk with a Rectangular Rapid-Flashing Beacon.” Report No. TTI-CTS-0010. Texas A&M RRFB_2018.pdf. Transportation Institute, (2016). 4 (CMF ID: 9024) NCHRP Research Report 841 Development of Crash Modification FHWA-SA-21-053 Factors for Uncontrolled Pedestrian Crossing Treatments, (2017). Page 115 of 151 [PAGE 116] RESOLUTION NO. BILL# 1312-22 A RESOLUTION AUTHORIZING THE EXECUTION OF A CHANGE ORDER WITH TEXAS ENVIRONMENTAL PLASTICS, LTD IN AN AMOUNT NOT TO EXCEED $45,775.00 FOR ADDITIONAL STAGE 8 LINER INSTALLATION AT THE ST. JOSEPH SANITARY LANDFILL. WHEREAS, additional installation and testing of the liner at Stage 8 is needed at the St. Joseph Sanitary Landfill; and WHEREAS, Resolution 49240, dated September 30, 2024, authorized execution of a contract with Texas Environmental Plastics, LTD, and they are capable and available to perform the work. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ST. JOSEPH, MISSOURI, AS FOLLOWS: SECTION 1. That Change Order No. 2 by and between the City of St. Joseph, Missouri and Texas Environmental Plastics, LTD, for additional Stage 8 liner installation at the St. Joseph Sanitary Landfill in an amount not to exceed $45,775.00 be, and hereby is, approved, and that a true and accurate copy of said change order is attached hereto and incorporated herein by reference as though fully set out herein. SECTION 2. That the City Manager, or his designee be, and hereby is, authorized to execute said change order with Texas Environmental Plastics, LTD, in substantially the form as that attached hereto, and is further authorized to sign all necessary documents, amendments, and addenda thereto which may subsequently be required to effectuate the purpose and intent of said change order. SECTION 3. That the Finance Director be, and hereby is, authorized to record said expenditure in the Fiscal Year 2024-2025 Landfill Fund, Account No. 1260-1730 (Improvements other than Buildings) and to issue a warrant when directed to do so by the Director of Public Works and Transportation. Approved as to form: _______________________________ City Attorney Adopted: _______________________, 20_____ Attest: _______________________________ _______________________________ City Clerk Mayor Page 116 of 151 [PAGE 117] Date: July 7, 2025 Amount: $45,775.00 Account Number: 1260-1730 EXPLANATION TO COUNCIL BILL ORIGINATING DEPARTMENT: Public Works & Transportation PURPOSE: To authorize the execution of a Change Order with Texas Environmental Plastics, LTD for additional Stage 8 liner installation at the St. Joseph Sanitary Landfill. REMARKS: The contract with Texas Environmental Plastics, LTD covers the purchase and installation of geosynthetic components for the solid waste disposal cell’s bottom liner. During the installation process, a large storm caused soil and debris to wash onto the liner and ultimately into the sump pit. During the cleanup process, the liner in the sump pit had to be cut to remove wet clay beneath it. Additionally, some of the liner in the sump pit was damaged during the cleanup process. Due to these issues, additional liner material was needed to redo the sump pit area. This change order authorizes Texas Environmental Plastics, LTD to install the additional liner and weld it to the existing system. Upon completion, sample welds will be cut and tested to ensure quality and compliance with specifications. CIP # 470-610 The project reflects the following action items in the City's strategic plan: 1. Create a Clean & Vibrant City: Maintain and continue development of landfill. 2. Create a Clean & Vibrant City: Continue to keep city properties clean and well- maintained, and properly maintain exteriors of city-owned buildings to ensure they are safe and functional. THIS RESOLUTION HAS BEEN CERTIFIED THAT THE FOREGOING CONTRACT OR ORDER IS WITHIN THE PURPOSE OF THE APPROPRIATION TO WHICH IT IS TO BE CHARGED, AND THAT THERE IS AN UNENCUMBERED BALANCE TO THE CREDIT OF SUCH APPROPRIATION SUFFICIENT TO PAY THEREFORE. Page 117 of 151 [PAGE 118] Page 118 of 151 [PAGE 119] RESOLUTION NO. BILL# 1313-22 A RESOLUTION AUTHORIZING THE EXECUTION OF A CHANGE ORDER WITH STEARNS, CONRAD AND SCHMIDT CONSULTING ENGINEERS (SCS) IN AN AMOUNT NOT TO EXCEED $49,350.00 TO PROVIDE ADDITIONAL STAGE 8 CONSTRUCTION QUALITY ASSURANCE (CQA) SERVICES AT THE ST. JOSEPH SANITARY LANDFILL. WHEREAS, additional construction quality assurance (CQA) services are needed after the excavation of Stage 8 at the St. Joseph Sanitary Landfill; and WHEREAS, Special Ordinance 10576, dated November 12, 2024, authorized execution of a Master Agreement for Professional Engineering Services with Stearns, Conrad and Schmidt Consulting Engineers (SCS), and they are capable and available to perform the work; and WHEREAS, Resolution 49666, dated March 17, 2025, authorized the execution of Work Order SCS2518 with SCS for CQA services. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ST. JOSEPH, MISSOURI, AS FOLLOWS: SECTION 1. That Change Order No. 1 by and between the City of St. Joseph, Missouri and Stearns, Conrad and Schmidt Consulting Engineers (SCS), using the respective Master Agreement for Professional Engineering Services, to provide additional Stage 8 Construction Quality Assurance (CQA) services at the St. Joseph Sanitary Landfill in an amount not to exceed $49,350.00 be, and hereby is, approved, and that a true and accurate copy of said change order is attached hereto and incorporated herein by reference as though fully set out herein. SECTION 2. That the City Manager, or his designee, be, and hereby is, authorized to execute said change order with Stearns, Conrad and Schmidt Consulting Engineers (SCS), in substantially the form as that attached hereto, and is further authorized to sign all necessary documents, amendments, and addenda thereto which may subsequently be required to effectuate the purpose and intent of said change order. SECTION 3. That the Finance Director be, and hereby is, authorized to record said expenditure in the Fiscal Year 2024-2025 Landfill Fund, Account No. 1260-1410 (Professional Services) and to issue a warrant when directed to do so by the Director of Public Works and Transportation. Approved as to form: _______________________________ City Attorney Adopted: _______________________, 20_____ Attest: _______________________________ _______________________________ City Clerk Mayor Page 119 of 151 [PAGE 120] Date: July 7, 2025 Amount: $49,350.00 Account Number: 1260-1410 EXPLANATION TO COUNCIL BILL ORIGINATING DEPARTMENT: Public Works & Transportation PURPOSE: To authorize the execution of a Change Order with Stearns, Conrad and Schmidt Consulting Engineers (SCS) to provide additional Stage 8 Construction Quality Assurance (CQA) services at the St. Joseph Sanitary Landfill. REMARKS: The ongoing cell construction work of Stage 8 includes the placement of compacted soil liner and leachate drainage media by the City of St. Joseph personnel or a qualified earthwork contractor; and the installation of the geomembrane, geocomposite drainage net, geotextiles, and associated leachate collection system components (piping, containment berms, etc.) by a qualified geosynthetics contractor. As part of the original scope, SCS provided Stage 8 construction quality services observation, CQA testing of materials, and documentation of the work activities. As a result of issues encountered during cell construction, additional out-of-scope services have been performed upon the City’s request, including additional in-person and virtual meetings, site inspections, construction management support, engineering analysis, and additional construction quality assurance oversight. CIP # 470-610 The project reflects the following action items in the City's strategic plan: 1. Create a Clean & Vibrant City: Maintain and continue development of landfill. 2. Create a Clean & Vibrant City: Continue to keep city properties clean and well- maintained, and properly maintain the exteriors of city-owned buildings to ensure they are safe and functional. THIS RESOLUTION HAS BEEN CERTIFIED THAT THE FOREGOING CONTRACT OR ORDER IS WITHIN THE PURPOSE OF THE APPROPRIATION TO WHICH IT IS TO BE CHARGED, AND THAT THERE IS AN UNENCUMBERED BALANCE TO THE CREDIT OF SUCH APPROPRIATION SUFFICIENT TO PAY THEREFORE. Page 120 of 151 [PAGE 121] Page 121 of 151 [PAGE 122] RESOLUTION NO. BILL# 1314-22 A RESOLUTION AUTHORIZING THE EXECUTION OF A PURCHASE ORDER USING THE MASTER AGREEMENT WITH HERZOG CONTRACTING, CORP. IN THE AMOUNT OF $79,935.00 FOR THE CITY HALL PARKING LOT RESURFACING PROJECT. WHEREAS, funding in the amount of $1,000,000.00 has been allocated in the Fiscal Year 2026 Capital Improvements Program for improvements to City Hall and Civic Center Park; and WHEREAS, the City Hall parking lot is in need of a new overlay, repainting and reconstruction work to the curbs; and WHEREAS, Special Ordinance No. 10031 authorized the execution of a Master Agreement for On- Call Asphalt Pavement Replacement & Maintenance Services with Herzog Contracting, Corp., and they are available and capable of performing the work. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ST. JOSEPH, MISSOURI, AS FOLLOWS: SECTION 1. That the City Manager or his designee be, and hereby is, authorized to issue a Purchase Order with Herzog Contracting, Corp., using the Master Agreement the City has executed, for the City Hall Parking Lot Resurfacing Project in a total amount not to exceed $79,935.00 by and on behalf of the City of St. Joseph, Missouri. SECTION 2. That the City Manager or his designee be, and hereby is, authorized to sign all necessary documents which may subsequently be required to effectuate this purchase. SECTION 3. That the Finance Director be, and hereby is, authorized to record said expenditure in the Fiscal Year 2025-2026 Capital Projects Fund, Account Number 1150-1730 (Improvements other than Buildings) and to issue a warrant when directed to do so by the Director of Public Works & Transportation. Approved as to form: _______________________________ City Attorney Adopted: _______________________, 20_____ Attest: _______________________________ _______________________________ City Clerk Mayor Page 122 of 151 [PAGE 123] Date: July 7, 2025 Amount: $79,935.00 Account Number: 1150-1730 EXPLANATION TO COUNCIL BILL ORIGINATING DEPARTMENT: Public Works & Transportation PURPOSE: To authorize the execution of a Purchase Order using the Master Agreement with Herzog Contracting, Corp. in the amount of $79,935.00 for the City Hall Parking Lot Resurfacing Project. REMARKS: The City of St. Joseph approved the 2025 Capital Improvement Program (CIP) which included funding for enhancements to City Hall and Civic Center Park. As part of the project, the deteriorating parking lot at City Hall will be repaired. Herzog Contracting, Corp. has been contracted to perform a 2” mill and overlay of the parking lot surface, replace any curbs that are also in need of repair and install pavement markings. CIP # 324-105 This project aligns with the City of St. Joseph Strategic Goals as follows: 1. Create a Clean & Vibrant City: Invest in sidewalk, curb, gutter, and alley infrastructure. 2. Create a Clean & Vibrant City: Continue to keep city properties clean and well maintained and properly maintain exteriors of city-owned buildings to ensure they are safe and functional. THIS RESOLUTION HAS BEEN CERTIFIED THAT THE FOREGOING CONTRACT OR ORDER IS WITHIN THE PURPOSE OF THE APPROPRIATION TO WHICH IT IS TO BE CHARGED, AND THAT THERE IS AN UNENCUMBERED BALANCE TO THE CREDIT OF SUCH APPROPRIATION SUFFICIENT TO PAY THEREFORE. Page 123 of 151 [PAGE 124] CITY HALL PARKING LOT 2" MILL & OVERLAY ESTIMATED UNIT PRICE ITEM DESCRIPTION UNIT UNIT PRICE WRITTEN OUT IN WORDS - USD TOTAL USD QUANTITY USD 1 1-1/2" to 2" Asphaltic Concrete Surface 300 Tons $106.00 One Hundred Six Dollars and No Cents $31,800.00 2 1-1/2" to 2" Milling 2,300 SY $4.20 Four Dollars and Twenty Cents $9,660.00 3 Curb Replacement (Match existing curb style) 260 LF $82.50 Eighty Two Dollars and Fifty Cents $21,450.00 Pavement, Base Rock and Subgrade Repair (4" Asphalt & 6" Rock Base) 4 (Quantities to be determined) 70 CY $200.00 Two Hundred Dollars and No Cents $14,000.00 5 Pvement Markings 1 $3,025.00 Three Thousand Twenty Five Dollars and No Cents $3,025.00 TOTAL PARKING LOT COST Seventy Nine Thousand Nine Hundred Thirty Five Dollars and No Cents $79,935.00 Page 124 of 151 [PAGE 125] Page 125 of 151 [PAGE 126] Page 126 of 151 [PAGE 127] Page 127 of 151 [PAGE 128] Page 128 of 151 [PAGE 129] Page 129 of 151 [PAGE 130] Page 130 of 151 [PAGE 131] Page 131 of 151 [PAGE 132] Page 132 of 151 [PAGE 133] Page 133 of 151 [PAGE 134] Page 134 of 151 [PAGE 135] Page 135 of 151 [PAGE 136] Page 136 of 151 [PAGE 137] Page 137 of 151 [PAGE 138] Page 138 of 151 [PAGE 139] Page 139 of 151 [PAGE 140] Page 140 of 151 [PAGE 141] Page 141 of 151 [PAGE 142] Page 142 of 151 [PAGE 143] Page 143 of 151 [PAGE 144] Page 144 of 151 [PAGE 145] Page 145 of 151 [PAGE 146] Page 146 of 151 [PAGE 147] Page 147 of 151 [PAGE 148] Page 148 of 151 [PAGE 149] Page 149 of 151 [PAGE 150] Page 150 of 151 [PAGE 151] Page 151 of 151