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HomeMy Public PortalAbout2015-06-18 packetNotice of Meeting & Tentative Agenda City of Jefferson Public Works & Planning Committee 1) Introductions Thursday, June 18, 2015 7:30a.m. John G . Christy Municipal Building, 320 East McCarty Street Boone/Bancroft Room (Upper Level) TENTATIVE AGENDA 2) Approval of the May 21, 20 15 Committee meeting minutes 3) New Business 1. Water Qual ity Code Update (Matt Morasch) 2 . Stadium and Jefferson , Overhead Utilit ies (Matt Morasch) 3 . Basin 5 & 6 Rebid (Eric Seaman) 4. Basin 12 Bid (Eric Seaman) 5. Milling and Overlay Bid (Britt Smith) 6 . M issouri Housi ng Development Corporation HeRO Grant Program Opportunity (Janice McMillan) 7 . Memorandum of Understanding with Capital Area Metropolitan Planning O rganization (Janice McMillan) 8 . Change Orders with Bartlett & West for Basin 5 & 6 Project (Eric Seaman) 9 . MoDOT/FTA Grant for Purchase of Three Handi-Wheels Buses (Mark Mehmert) 4) Other T ep ics 1. Planning & Protective Serv ices Monthly Reports Link (Janice McMillan) 2 . Water Main Leak Report (Britt Smith) 5) Citizen opportun ity to address Council/Staff on Stormwater and Other Public Works Issues 6) Adjourn NOTES Individuals should contact the ADA Coordinator at (573) 634-6570 to request accommodations or alternat ive formats as required under the Americans w ith Disabil ities Act. Please allow three business days to process the request. Please call (573) 634-6410 with questions regard ing agenda items. MINUTES JEFFERSON CITY PUBLIC WORKS AND PLANNING COMMITIEE Boone/Bancroft Room Committee Members Present: Larry Henry Rick Prather Bob Scrivner, Chairman Laura Ward Committee Members Absent: Glen Costales Staff Present: John G. Christy Municipal Building 320 East McCarty Street May 21, 2015 Matt Morasch, PE, Director of Public Works David Bange, PE, Engineering Supervisor Britt Smith, PE, Operations Division Director Mark Mehmert, Transit Division Director Shane Wade, Civil Engineer Don Fontana, Stormwater Engineer Janice McMillan, Director of Planning & Protective Services Bryan Wolford, Associate City Counselor Brenda Wunderlich, Administrative Assistant Attendance 3 of3 3 of3 3 of3 3 of3 2 of3 Chairman Scrivner called the meeting to order at 7:30a.m. A quorum was present at this time. The following guest was present: Madeleine Leroux with News Tribune. 1. Introductions Introductions were made at this time. 2. Approval of the April23, 2015 Committee meeting minutes Councilwoman Ward moved and Councilman Henry seconded to approve the April 23, 2015 minutes, motion carried. 3. New Business 1. Water Quality Code Update (David Bange) Mr. Bange explained the proposed changes to the code. There was discussion among Committee members and staff regarding the EPA Consent Agreement requirements and the cost to developers of the water treatment options. 2. Transit Fare Increase (Mark Mehmert) Mr. Mehmert explained there has not been an increase in fare rates since 2007. Minutes/Jefferson City Public Works end Planning Committee 2 May21, 2015 There was discussion among Committee members and staff regarding the proposed ordinance for the fare increase and the age requirement for the half fare. 3. Transit St Mary's Hospital Route Six Month Report (Mark Mehmert) Mr. Mehmert reported on the success of the St. Mary's Hospital route. 4. Basin 5 & 6 Upgrade -Phase 2 Contract (Eric Seaman) Mr. Seaman explained staff is requesting the Committee support the suspension of rules for the construction contract in order for the project not to conflict with both Lincoln University/Parks Department Fitness Center and the City's street overlay program. Councilwoman Ward moved and Councilman Prather seconded to refer the contract to the City Council with recommendation to suspend the rules, motion carried. 5. Jefferson City Public Schools Use of Parking Lot 15 for Summer School (Britt Smith) Mr. Smith explained staff recommends approval of a request from JC Public Schools to use City Lot 15 & 16 for students attending summer school classes at Simonsen gth Grade Center. The school system is requesting the city waive the associated fees for the parking. Committee members were in agreement of the request. 6. Airport Project Update (Britt Smith) Mr. Smith gave an update on the Airport project which started the end of April. 4. Other Topics 1. Planning & Protective Services Monthly Reports (Janice McMillan) Ms. McMillan referred Committee members to the reports included in the packet. 2. Water Main Leak Report (Britt Smith) Mr. Smith explained the street cut and right-of-way report. 5. Citizen Opportunity to address Council/Staff on Stormwater and Other Public Works Issues Chairman Scrivner requested an update of the Satinwood project progress. Mr. Morasch explained staff will be meeting with the contractor regarding the project. 6. Adjourn Councilman Henry moved and Councilman Prather seconded to adjourn the meeting at this time (9:03 a.m.), motion carried. Department of Public Works Memorandum 320 East McCarty Street • Jefferson City, Missouri 65 l 0 l • P: 5 73.634.641 0 • F: 5 73.634.6562 • www.jeffcitymo.org Date: 06/12/2015 To: Public Works and Planning Committee From: Don Fontana Subject: Status of Stormwater Code Update At the May Public Works and Planning Committee meeting, staff described proposed changes to the Stormwater Code , and summarized an initial meeting with the consultant community. Since that time, informational meetings have been held with more local consulting firms and with some of the leadership of the Jefferson City Home Builders Association . The primary comment received from the consulting community is related to the current exemption for natural stream protection for parcels platted prior to April 1, 2007. As a result, staff has investigated a slight tweak to the proposed Code language. The EPA Consent Agreement requires adoption of the Code update by July 31, 2015. The final Code language will be presented to the Council at the July 61h meeting. It is anticipated that the Code changes will be adopted at the July 201h Council meeting. Please contact me at 634-6452 if you have any questions -thanks. DF:df U:\Public Works\Engineering\dfontana\Public Works and Planning Meeting\2015\Status of Stormwater Code Update.docx Memora ndum 320 East McCarty Street • Jefferson Ci ty, Mi ssouri 65101 • P: 573.634.6410 • F: 5 73.634.6562 • www.j effcirymo.org Date : May 27, 2015 To: Public Works and Planning Committee From : David Bange P.E ., City Engineer Subject: Stadium and Jefferson, Ove rhead Utilities C ity Staff would like to make you aware of a plan to have a utility pole in the center island of the roundabout which is currently being designed fo r the intersection of Stadium and Jefferson . Placing utility poles in the center island of roundabouts has not been done previously in Jefferson City but given the confined right of way and the need to relocate the util ities in advance of the project, City staff believes it is the best available option . To achieve a uniform look in the roundabout the pole wi ll be fiberglass and will resemble the look and color of the street light poles which will be placed at the roundabout. Pictures of a pole simi lar to what is being proposed have been included be low. If you have any questions or would li ke add itional information please let me know. DB :db U:\Public Work.s\Engineering\dbange\PUBLIC WORKS & PLANNING\2015\06-18-15\Stad iuma and Jeffer.son.docx Page 1 Date: 1010612015 Bid No. ITEM NO. 1 2 3 4 5 6 7 8 9 10 A1 A2 A3 M DESCRIPTION Bituminous Pavement· BP·1 Bituminous Pavement • BP·2 Black Base Cold Milling (Asphalt) City Provided Trucking Cold Milling Full Depth (2" • 10") ·City Provided Trucking Cold Milling (Concrete)· City Provided Truck Cold Milling (Creek Gravel Concrete) • City Provided Trucking Purchase of Asphalt Millings Cora Sample Disposal of Millings· Trucking TOTAL BASE BID % OVER/UNDER ENGINEER'S EST. ALTERNATE A· Additional Cost for Contractor Provided Trucking for Cold Milling (Asphalt) • Item 4 Additional Cost for Contractor Provided Trucking ·Cold Milling Full Depth (2". 10"). Item 5 Additional Cost for Contractor Provided Trucking • Cold Mining (Concrete) • Item 6 Additional Cost for Contractor Provided Trucking • Cold Milling (Creek Gravel Concrate) • Item 7 TOTAL ALTERNATE A Alternate A -Accepted TOTAL CONTRACT WITH ACCEPTED ALTERNATES UNIT Tons Tons Tons SY SY SY SY Tons Ea Hr SY SY SY SY CITY OF JEFFERSON BID TABULATION 2015 MILL AND OVERLAY Revised by Adendum #1 PROJECT NO. 32141 ENGINEER'S ESTIMATE Jefferson Asphalt Company APPROX. UNIT UNIT QUANTITY PRICE AMOUNT PRICE AMOUNT 8009 $64.50 $516,580.50 $63.91 $511,855.19 1701 $64.50 $109,714.50 $66.71 $113,473.71 4949 $61.00 $301,889.00 $60.21 $297,979.29 30206 $1.75 $52,860.50 $1.22 $36,851.32 27240 $4.75 $129,390.00 $3.35 $91,254.00 11477 $5.00 $57,385.00 $4.64 $53,253.28 0 $8.00 $0.00 $10.00 $0.00 0 $2.50 $0.00 $2.75 $0.00 0 $100.00 $0.00 $80.00 $0.00 0 $75.00 $0.00 $75.00 $0.00 $1,167,819.50 $1,104,666.79 -5.4% 30206 $0.75 $22,854.50 $0.58 $17,519.48 27240 $0.75 $20,430.00 $1.51 $41,132.40 11477 $3.00 $1.31 $15,034.87 0 $5.00 $1.31 $0.00 $73,888.75 $77,515.50 $73,686.75 $1,245,335.00 $1,178,353.54 UNIT UNIT PRICE AMOUNT PRICE AMOUNT I DEPARTMENT OF PLANNING AND PRO TECTIVE SERVICES TO: THROUGH: FROM: DATE: RE: MEMORANDUM Public Works and P lanni ng Co mmittee j anice McMi ll an, Dire ctor of Planning and Protective Services j aym e Abbott, Neig hbo rh ood Services Coordinator June 8, 2015 Misso uri Housing Deve lo pme nt Commission HeRO G rant Program The Missouri Housing Deve l opment Co mmission administers the HOME Repair Opportunity (H e RO ) program. The HeRO program provides fundjng to meet the need for home repair, mod ification a nd mainte nance for l ow-and mode rate-income homeo'Wil ers in the non-metro politan areas of Misso uri. Eligible h omeov.rners may receive assistance up to $22,500 for n ecessary re pairs, modifications, a nd maintenance on eligible prope rties. MHDC provides the funds to selected e lig ib le Sub-Grantees (community action agenci es, region a l planning commissions, non -profit organizat io n s, munkipalities) from its annua l D e partme nt of Housi ng and Urba n Deve lo pment HOME a llocation using a competitive a pplication process wh ic h begi n s with the issuance of a Notice ofFuniling Ava il ability. Staff h as identifi e d that HeRO program fun ds h ave n ot b een a ll ocated to the l ocal area in the last several yea1·s . The program would co mplem ent cxjsti ng Community Developme nt Bl ock Grant Hom eov.rner Support Program. Therefore, t he Staff proposes to s ubmit a resolution to t h e Co unci l authorizing t h e City's applica tion. The Notice ofFunilin g Availabi l ity is ex pected t o be r e l eased in july ; with applications due in October and funds awarded in Dece mbe r. TO: FROM· DATE RE: DEPARTMENT OF PLANNING AND PROTECTIVE SERVICES MEMORANDUM Public Works and Planning Committee Janice McMillan, Director of Planning and Protective Service ~ June 12, 2015 Capital Area Metropolitan Planning Organization -Ratification of Revisions to Memorandum of Understanding and Bylaws The Capital Area MPO Board of Directors recently approved amendments to the Memorandum of Understanding and Bylaws. To become effective, these documents must be ratified by the participating jurisdictions within the Capital Area MPO planning area. The documents have been transmitted to the participating jurisdictions, and staff plans the following actions to advance the MOU for consideration by the City of Jefferson: June 18,2015 July 6, 2015 Public Works and Planning Committee Introduction of the bill Information on the changes to the Memorandum of Understanding and Bylaws are attached. Please let me know if you have any questions. cc Mayor Carrie Tergin Steve Crowell, City Administrator BILL SUMMARY BILL NO:--------- SPONSOR: _______________________ __ SUBJECT: Approval of the Capital Area Metropolitan Planning Organization's revised Memorandum of Understanding and Bylaws DATE INTRODUCED:, ____________________ _ DEPARTMENT DIRECTOR(S): ----------------- CITY ADMINISTRATOR:, __________________ _ Staff Recommendation: Approve Summary: The Capital Area Metropolitan Organization (CAMPO) approved revisions to the Memorandum of Understanding (MOU) with participating jurisdictions and Bylaws on April15, 2015. The City of Jefferson is a participating jurisdiction and administrator of the Capital Area MPO. Ratification of the MOU and Bylaws is required in order for the revisions to become prior to become effective. Origin of Request: Board of Directors, Capital Area Metropolitan Planning Organization Department Responsible: Department of Planning & Protective Services Person Responsible: Janice McMillan Background Information: Metropolitan transportation planning examines travel and transportation issues and needs in communities with populations of 50,000 or more. areas. It includes demographic analysis of communities, as well as an examination of travel patterns and trends. The planning process includes an analysis of alternatives to meet projected future transportation and mobility demands to provide a safe and efficient transportation system that meets those needs, while mitigating adverse impacts to the environment. The responsibility for transportation planning lies with designated Metropolitan Planning Organizations (MPO's). The Capital Area MPO was formed as the official transportation planning organization for the Jefferson City urbanized area on May 7, 2003, and included the cities of Jefferson City, Holts Summit, Lake Mykee, and St. Martins, along with portions of unincorporated Cole and Callaway counties. After the 2010 Census, the metropolitan planning area boundary changed to include the cities of Taos and Wardsville. With the addition of governmental jurisdictions to the Jefferson City Urbanized Area, amendments to the Capital Area MPO Memorandum of Understanding with Participating Jurisdictions and the Bylaws were necessary. Fiscal Information: The planning function of the Capital Area MPO is supported by federal transportation funds which require a local match. The Memorandum of Understanding prescribes how that local match is derived. The revised Memorandum of Understanding prescribes that the City of Jefferson and County of Cole will provide the local match. BILL NO. 2015- SPONSORED BY COUNCILMAN-------- ORDINANCE NO. ____________ _ AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A REVISED CAPITAL AREA METROPOLITAN PLANNING ORGANIZATION MEMORANDUM OF UNDERSTANDING AND BYLAW INTERGOVERNMENTAL AGREEMENT. WHEREAS, the Capital Area Metropolitan Planning Organization (CAMPO) Board of Directors approved revisions to the Memorandum of Understanding with Participating Jurisdictions (MOU) and Bylaws on Apri115, 2015. WHEREAS, the revisions were necessary primarily due to changes in the metropolitan planning area boundary approved by the Governor, and as a result of the 2010 Census. As a result, the CAMPO metropolitan planning area now includes all or portions of the City of Jefferson, the City of St. Martins, the County of Cole, the City of Holts Summit, the City of Taos, the Town of Lake Mykee, the Village of Wardsville, and the County of Callaway. WHEREAS, the City of Jefferson is a current participating jurisdiction of CAMPO, and ratification of the revised MOU and Bylaws by the City of Jefferson is required prior to the MOU and Bylaws becoming effective. BE IT ENACTED BY THE COUNCIL OF THE CITY OF JEFFERSON, MISSOURI, AS FOLLOWS: Section 1 . The Mayor and City Clerk are hereby authorized and directed to execute an intergovernmental agreement with the City of Holts Summit, Village of Lake Mykee, City of St. Martins, City of Taos, Village of Wardsville, the County of Callaway, the County of Cole and the Missouri Highway and Transportation Commission to revise the Capital Area Metropolitan Planning Organization's Memorandum of Understanding. Section 2. The agreement shall be substantially the same in form and content as that agreement attached hereto as Exhibit A. Section 3. The Bylaws of the Capital Area Metropolitan Planning Organization are hereby approved by the City Council of the City of Jefferson, Missouri, which are attached hereto as Exhibit B. Section 4. This Ordinance shall be in full force and effect from and after the date of its passage and approval. Passed: __________ _ Approved: _______ _ Presiding Officer Carrie Tergin, Mayor ATTEST: APPROVED AS TO FORM: City Clerk City Counselor Summary of Major Changes CAMPO MOU & Bylaws-2015 Revisions This attachment outlines the major revisions to the CAMPO Memorandum of Understanding (MOU) and Bylaws in 2015. Major MOU changes include: 1. Inclusion of the cities of Wardsville and Taos as signatories to the MOU. 2. Section 3.1-Board of Directors. Voting membership was increased from 11 to 13: • City of Jefferson voting membership was increased from 6 to 7. • Callaway County voting membership was made more flexible for appointment at the county's discretion. • Cole County voting membership was increased from 2 to 3 to include one small city representative and other elected official or appointed representative as one of their 3 voting members, at the county's discretion. • Holts Summit was granted one vote on the Board of Directors. • (The previous two changes were due to the elimination of the rotating small cities vote on the Board of Directors.) 3. Section 3.2 -Ex-Officio Members. MoDOT's number of ex-officio members decreased from 2 to I and a Callaway County Economic Development Interest member was added. 4. Section 3.3 -Appointment to the Board of Directors and Terms: • Removed the two year term of voting members and specified that the jurisdictions would determine how long their representatives serve. • Increased the number of 'alternates' for each voting member from 1 to 2. • Provided the Board of Directors the ability to appoint ex-officio members as they deemed essential or necessary. 5. Section 5 -Local Financial Support. • Removed the section regarding Callaway County financial support. • Specified local financial support for the basic functions of CAMPO, outlined in the Unified Planning Work Program (UPWP), would be provided by the City of Jefferson (75%) and Cole County (25%). • Specified local financial support for special projects or studies would be determined and agreed upon during the development of the UPWP. 6. Section 7 -Formation of Committees. Provided for the Technical Committee to create sub- committees and work-groups which would report to the Technical Committee. 7. Section 12-Right to Withdraw. The cancellation of the agreement was changed from a 75% vote of members to a concurring vote of participating jurisdictions that together represent at least 75% of the existing metropolitan planning area population (to align with Federal1aw.) 8. Section 14 -Functional Responsibilities of Participating Agencies. This is a new section recommended in the 2008 Planning Process Review conducted by CAMPO's federal and state planning partners. Summary of Major Changes CAMPO MOU & Bylaws -2015 Revisions Major Bylaws changes include: 1. Section 2 -Organizational Structure. Removed the Technical Committee, ad hoc committees and study group appointments, which are addressed in the revised MOU. 2. Section 4 and Section 5 of the original version of the Bylaws were removed. These sections regarding 'Transportation Study Goals' and 'Transportation Study Objectives' were somewhat dated and their removal provides more flexibly for the CAMPO Board of Directors to set their own goals, based largely on the governing Federal law, which may change with each highway act authorization. 3. Section 4-General Policies. This portion of this section regarding the UPWP was removed since the development of the UPWP or a 'simplified statement of work' is outlined in federal law. 4. Section II in the original Bylaws, in regards to Board membership, was removed and is addressed only the MOU. 5. Section 16 -Rules of Procedure for Meetings. This major revision to this section is the order and content of the agenda and reflects the order and content of the agenda actually used since at least 2004. 6. Section 21-Membership ofthe Technical Committee. Revisions include: • Decreased City of Jefferson voting members from 8 to 7 and updating the description/titles of those voting members. • Added one pedestrian or biking interest voting member. • Increased the number of small city voting members from I to 2 (one from Callaway County and one from Cole County) to be appointed by and serve at the pleasure of their respective county. • Added Section 21.9 regarding the appointment and terms of the Technical Committee. 7. Section 26 -Rules of Procedure for Meetings. This major revision to this section is the order and content of the agenda and reflects the order and content of the agenda actually used since at least 2004. 2 MEMORANDUM OF UNDERSTANDING BETWEEN PARTICIPATING JURISDICTIONS FOR THE CAPITAL AREA METROPOLITAN PLANNING ORGANIZATION Approved by Board of Directors April IS, 2015 (This page intentionally left blank) MEMORANDUM OF UNDERSTANDING CONCERNING TRANSPORTATION PLANNING FOR THE JEFFERSON CITY, MISSOURI AREA This Memorandum of Understanding is hereby entered into by the City of Jefferson, the City of St. Martins, the County of Cole, the City of Holts Summit, the City of Taos, the Town of Lake Mykee, the Village ofWardsville, the County of Callaway, and the Missouri Highways and Transportation Commission. WHEREAS, Federal legislation requires that a continuing and comprehensive transportation planning process including all modes of travel be carried on cooperatively between the State and urbanized areas of over 50,000 population to qualify for federal assistance in transportation projects in such areas (23 U.S.C. 134, 49, U.S.C. 1602-4); and, WHEREAS, the Jefferson City, Missouri environs, consisting of all or parts of the City of Jefferson City, the City of St. Martins, the County of Cole, the City of Holts Summit, the Town of Lake Mykee, and the County of Callaway, was declared by the U.S. Bureau of the Census a newly qualified urbanized area for Census 2000 on Wednesday, May I, 2002; and declared an urbanized area for Census 2010 on March 27, 2012; and WHEREAS, an expanded Metropolitan Planning Area was determined based on the 2012 urbanized area and the contiguous area expected to become urbanized within a 20-year forecast period (23 U.S.C 450.312), included the City of Taos and Village of Wardsville and approved by the Governor of Missouri on March 12, 2013;and WHEREAS, the City of Jefferson, the City of St. Martins, the County of Cole, the City of Holts Summit, the City of Taos, the Town of Lake Mykee, the Village of Wardsville, the County of Callaway and the Missouri Highways and Transportation Commission, as the Signatories of this Memorandum of Understanding (hereinafter referred to as Signatories), wish to ensure continuity in the comprehensive and coordinated urban transportation planning process for the Jefferson City, Missouri environs. (Amended 41/51 15) NOW, THEREFORE, BE IT AGREED AS FOLLOWS: Capital Area Metropolitan Planning Organization Memorandum of Understanding Approved by Board of Directors. April 15, 2015 Section 1. Establishment of Organization 1.1 Signatories do hereby approve and enter into this MEMORANDUM OF UNDERSTANDING for the establishment of a Metropolitan Planning Organization (MPO) for the Jefferson City, Missouri Urbanized Area, which shall be known as the Capital Area Metropolitan Planning Organization (CAMPO) for the purpose of cooperative urban multimodal transportation planning for the metropolitan area. (Amended 4/15115) Section 2. Procedure 2.1 Signatories will proceed in accordance with the provts10ns of this MEMORANDUM OF UNDERSTANDING, recognized transportation planning procedures, applicable Federal regulations and the cooperatively developed annual planning work program to carry out the purposes of this agreement._ (Amended 4/1511 5) Section 3. Board of Directors: Membership 3.1 Voting Members. There shall be thirteen ( 13) voting members on the Board of Directors, comprised as follows: A City of Jefferson: Seven (7) voting members shall be appointed by the City of Jefferson to represent the City of Jefferson. Members shall be comprised of four (4) elected officials (e.g. Mayor, or City Council Members) and three (3) department director level staff with transportation related responsibilities (e.g. administration, planning, transit, public works, parks & recreation). B. Cole County: Three (3) voting members shall be appointed by Cole County to represent the County of Cole. The members shall be comprised of one County Commissioner, one small city representative and the other elected or appointed representatives filled at the County's discretion. C. Callaway County: One ( 1) voting member shall be appointed by Callaway County to represent the County of Callaway. The member shall be a County Commissioner or an elected or appointed representative filled at the County's discretion. D. Missouri Department of Transportation: One (I) voting member shall represent the Central District of the Missouri Department of Transportation. E. Holts Summit: One ( 1) voting member shall be appointed by the City of Holts Summit to represent the City of Holts Summit. 3.2 Ex-Officio Members. The following representatives shall be designated as ex-officio (non-voting) members ofthe Board of Directors: A. One (I) representative of Missouri Department of Transportation, B. One (I) representative of Federal Highway Administration, C. One (I) representative of Federal Transit Administration, D. One (I) representative from another federal, state, or local agency, Capital Area Metropolitan Planning Organization Memorandum of Understanding Approved by Board of Directors, April 15, 2015 2 E. One (I) representative from a Jefferson City Area Economic Development Interest. F. One (I) representative from a Callaway County Economic Development Interest. 3.3 Appointment to the Board of Directors and Terms. A. Appointment to the Board of Directors shall be made by the respective governing bodies of each participating jurisdiction except as otherwise specified. B. Terms of Appointment. The members of the Board of Directors shalt serve on the Board of Directors as determined by the voting member's jurisdiction except as otherwise specified. C. Ex-Officio Members. Ex-Officio Members shall be appointed by their respective organizations except as otherwise specified. D. Alternates. Each voting Member of the Board of Directors shall name two (2) alternates, in writing, who may exercise full member powers during their absence. The alternate's term shall correspond with the primary representative's term. E. Additional voting members shall be appointed as is deemed essential or necessary by the members of the Board of Directors, through the amendment of the Memorandum of Understanding. F. Additional non-voting ex-officio members, including local governments, may be appointed as is deemed essential or necessary by the members and serve at the pleasure of the Board of Directors. (Amended 411511 5) Section 4. Consensus on Data Used 4.1 Signatories shall, through the Board of Directors, meet, review, and determine the data to be used or derived for the purpose of comprehensive and coordinated transportation planning for the Capital Area Metropolitan Planning Organization in order to eliminate duplication of effort and provide a means for sharing information of mutual interest. (Amended 4115115) Section 5. Local Financial Allocation & Staff Support 5.1 The financial obligation to support the basic functions of the Metropolitan Planning Organization outlined in the Unified Planning Work Program (UPWP), except as provided for in Section 5.2, is 80% federal funds and 20% local matching funds. The local match shalt be provided annually to the MPO as follows: City of Jefferson 75% Cole County Commission -25% 5.2 The financial contribution to local matching funds for special projects or studies shall be mutually agreed upon prior to the commencement of the special project or study by the appropriate member jurisdictions or during the development of the Unified Planning Work Program. Capital Area Metropolitan Planning Organization Memorandum of Understanding Approved by Board of Directors, April 15, 2015 3 5.3 The City of Jefferson shall act as contractor for MPO planning funds and provide staff support to the Capital Area Metropolitan Planning Organization as identified in the annual Unified Planning Work Program approved by the Board of Directors. Information from the Unified Planning Work Program, including: socio-economic data, land use data, progress reports, technical reports and any other pertinent work will be available to the Signatories, the Missouri Highways and Transportation Commission, and ex-officio members of the Board of Directors. (Amended 4115115) Section 6. Assistance from the Missouri Highways and Transportation Commission 6.1 The Missouri Highways and Transportation Commission will provide assistance and expertise in the transportation planning process, and will assist in the development of alternative plans, existing and future travel data, and offer assistance and expertise in the development of technical reports. Section 7. Formation of Committees 7.1 Technical Committee. A standing committee designated as the Technical Committee shall be appointed and governed as set out in the Bylaws. The Board of Directors authorizes the Technical Committee to create sub-committees and work-groups, which report to the Technical Committee, to facilitate the transportation planning process. 7.2 Other Committees. Ad hoc committees or study groups may be appointed by the Board of Directors as needs arise. Ad hoc committees or study groups shall have a specific charge, operate for a defined period of time and report to either the Board of Directors or Technical Committee, as the Board of Directors desires. (Amended 4115115) Section 8. Bylaws 8.1 Officers, member terms, purpose, operations, and procedures of the Board of Directors will be outlined in Bylaws established by the Board of Directors. (Amended 4115115) Section 9. Severability 9.1 Unless otherwise specified herein, this agreement constitutes the entire agreement between all parties with respect to this agreement supersedes all prior or contemporaneous communications and proposals (whether oral, written, or electronic) between all parties with respect to this Memorandum of Understanding. If any part of this Agreement is held invalid or unenforceable, that portion shall be construed in a manner consistent with applicable law to reflect, as nearly as possible, the original intentions of the parties, and the remaining portions shall remain in full force and effect. Capital Area Melropolitan Planning Organizalion Memorandum of Underslanding Approved by Board of Directors, April 15, 2015 4 Section 1 0. Assignment 1 0.1 Signatories shall not assign any interest in this Memorandum of Understanding, and shall not transfer any interest in the same (whether by assignment or novation). (Amended 41 I 5115) Section 11. Applicable Law 11.1 This Agreement shall be governed by and construed in accordance with the laws of the State of Missouri. Section 12. Right to Withdraw 12.1 Should any party desire to withdraw, they may be permitted to do so upon giving ninety (90) days notice. This agreement may be cancelled in total upon concurring vote of participatingj urisdictions that together represent at least 75 percent of the existing metropolitan planning area population. (Amended 4//51/5) Section 13. Notices 13.1 All notices, consents, authorizations, requests and statements hereunder, as it relates to this Memorandum of Understanding, shall be deemed to have been properly given if delivered and/or mailed by first class United States mail, postage prepaid, to: Mayor, City of Jefferson, 320 E. McCarty Street, Jefferson City, MO 6510 I Presiding Commissioner, County of Cole, Cole County Courthouse, 301 East High Street, Jefferson City, MO 65101 Presiding Commissioner, County of Callaway, Callaway County Courthouse, 10 East Fifth Street, Fulton, MO 65251 Mayor, City of St. Martins, City Hall, 6909A Business 50 West, St. Martins, MO 65109 Mayor, City of Holts Summit, City Hall, 245 South Summit Drive, Holts Summit, MO 65043 Board of Trustees, Town of Lake Mykee, P.O. Box 45, Holts Summit, MO 65043 Missouri Department of Transportation-Central District, PO Box 718, Jefferson City, MO 65102 Chief Engineer, Missouri Department of Transportation, Central Office, P.O. Box 270, Jefferson City, MO 65102 Mayor, City of Taos, 4909 Countryside Park, Jefferson City, MO 651 01 Board of Trustees, Village of Wardsville, 5805 Wardsville Road, Jefferson City, MO 651 01 (Amended 4/15115) Capital Area Metropolitan Planning Organization Memorandum of Understanding Approved by Board of Directors. April 15. 2015 5 Section 14. Functional Responsibilities of Participating Agencies 14.1 The CAMPO Board of Directors, the Missouri Department of Transportation (MoDOT), the Transit Division of the City of Jefferson (JEFFTRAN), and the local governments within the study area are responsible for carrying out the urban transportation planning process consistent with the Consolidated Planning Grant. The transportation planning process includes planning for aviation, highways, bikeways, pedestrians, railways, transit and water transportation activities. Planning for a specific mode is delegated to the agency responsible for design, development, and management ofthat mode. 14.2 For the transportation planning process to function properly, the agencies involved must work cooperatively. Specific responsibilities of the participating agencies are listed in the Unified Planning Work Program. General responsibilities of each agency ofthe MPO are listed below. 14.3 MoDOT Responsibilities. The Missouri Department of Transportation is involved in the metropolitan transportation planning activities at two levels; the MoDOT Central District and MoOOT Central Office (headquarters). The responsibilities ofMoDOT, for the CAMPO planning area, are as follows: A. Make available to CAMPO the appropriate federal transportation planning funds and the Small Urban Surface Transportation Program funds as authorized by the Missouri Highways and Transportation Commission. Federal transportation planning funds will be distributed to the MPOs based on a formula mutually agreed to by the Missouri Highways and Transportation Commission, Federal Highway Administration (FHW A), and the Federal Transit Administration (FT A). B. Provide, as appropriate, technical assistance and/or guidance in the collecting, processing, and forecasting of socio-economic data needed for development of traffic forecasts and planning proposals within the Metropolitan Planning Area. C. Provide various transportation related data from the MoDOT Transportation Management System to CAMPO as requested. D. Share information and information sources concerning transportation planning issues. E. Provide representation on both the Board of Directors and the Technical Committee. F. Provide assistance in the development of the Metropolitan Transportation Plan, Transportation Improvement Program, the Unified Planning Work Program and other planning documents including public outreach via the MoDOT social network. 14.4 CAMPO Responsibilities. CAMPO is administered by the City of Jefferson via an annual Consolidated Planning Grant (CPG) agreement with the Missouri Highways and Transportation Commission. The CPG is a combination of FHW A/FTA funding consolidated in to one grant category. The City of Jefferson serves as the recipient agency for the Capital Area Metropolitan Planning Organization and carries out planning activities, including staffing for CAMPO. CAMPO staff general responsibilities include: A. Perform the administrative duties necessary to ensure that the UPWP is effectively and efficiently completed in a timely manner. B. Coordinate and/or perform the planning activities contained in the UPWP. C. Provide staff support to the Board of Directors and Technical Committee. D. Review and report on items on the agenda(s) for the Board of Directors and the Technical Committee. Capital Area Metropolitan Planning Organization Memorandum of Understanding Approved by Board of Directors, April 15, 2015 6 E. Prepare and submit for approval an annual budget for work outlined in the UPWP. F. Submit requests for reimbursement to the appropriate federal and state agencies for work performed according to the UPWP. G. Coordinate the activities for the development and maintenance of the Metropolitan Transportation Plan, the Transportation Improvement Program and other planning documents. H. Report progress of the UPWP tasks to the Board of Directors and the Technical Committee. I. Prepare and submit quarterly and annual reports summarizing the progress on the UPWP. J. Perform any other administrative duties as required by the Board of Directors. 14.5 Responsibilities of Local Governments. All local governments have responsibilities to: A. Participate in the development of the Metropolitan Transportation Plan and other plans, by making available to CAMPO local transportation plans, comprehensive plans or other information as needed, which may include land use, zoning or GIS databases. B. Review the Metropolitan Transportation Plan as it is being drafted. C. Participate in the development of the Transportation Improvement Program, and the Unified Planning Work Program. Review and comment of these documents as they are being drafted. D. Assist in planning and executing public involvement activities. E. Actively participate in the planning process through various meeting and activities, such as the Board of Directors and Technical Committee meetings. 14.6 Public Transit Operators. JEFFTRAN and other public transit operators have the responsibility to: A. Participate in the development of the Metropolitan Transportation Plan and other plans, by making available to CAMPO transit route, ridership and other information as needed. B. Review the Metropolitan Transportation Plan as it is being drafted. C. Participate in the development of the Transportation Improvement Program, and the Unified Planning Work Program. Review and comment of these documents as they are being drafted. D. Provide an annual Program of Projects for inclusion in public participation process during the development Transportation Improvement Program. 14.7 City of Jefferson Responsibilities. In addition to the roles and responsibilities of all local jurisdictions, the City of Jefferson, as part of their administrative responsibilities also provides: accounting services, human resources services, information technology services, GIS support services, legal services, purchasing services and office space. (Amended 4115115) Capilal Area Metropolitan Planning Organization Memorandum of Understanding Approved by Board of Directors, April /5, 2015 7 CAPITAL AREA METRO PO LIT AN PLANNING ORGANIZATION MEMORANDUM OF UNDERSTANDING CITY OF JEFFERSON, MISSOURI By: ______________________ __ Mayor Date:------------ ATTEST: City Clerk APPROVED AS TO FORM: Counsel Capilal Area Metropolitan Planning Organization Memorandum of Understanding Approved by Board of Directors, April 15, 2015 8 CAPITAL AREA METROPOLITAN PLANNING ORGANIZATION MEMORANDUM OF UNDERSTANDING COLE COUNTY COMMISSION By: ____________________ __ (•residing Commissioner Date:------------- ATIEST: County Clerk APPROVED AS TO FORM: Counsel Capital Area Metropolitan Planning Organization Memorandum of Under.uanding Approved by Board of Directors, April 15, 2015 9 CAPITAL AREA METROPOLITAN PLANNING ORGANIZATION MEMORANDUM OF UNDERSTANDING CALLAWAY COUNTY COMMISSION By: ______________________ __ Presiding Commissioner Date:------------- ATTEST: County Clerk APPROVED AS TO FORM: Counsel Capital Area Metropolitan Planning Organization Memorandum of Understanding Approved by Board of Directors, Apri/15, 2015 10 CAPITAL AREA METRO PO LIT AN PLANNING ORGANIZATION MEMORANDUM OF UNDERSTANDING CITY OF ST MARTINS, MISSOURI By: ____________________ __ Mayor Date:------------- ATTEST: City Clerk APPROVED AS TO FORM: Counsel Capital Area Metropolitan Planning Organization Memorandum of Understanding Approved by Board of Directors. April I 5. 1015 II CAPITAL AREA METROPOLITAN PLANNING ORGANIZATION MEMORANDUM OF UNDERSTANDING CITY OF HOLTS SUMMIT, MISSOURI By: ____________________ __ Mayor Date:------------ ATIEST: City Clerk APPROVED AS TO FORM: Counsel Capital Area Metropolitan Planning Organization Memorandum of Understanding Approved by Board of Directors, Apri/15, 1015 12 ATIEST: Secretary CAPITAL AREA METRO PO LIT AN PLANNING ORGANIZATION MEMORANDUM OF UNDERSTANDING TOWN OF LAKE MYKEE, MISSOURI By: ____________________ __ Chainnan Date:------------- APPROVED AS TO FORM: Counsel Capital Area Metropolitan Planning Organization Memorandum of Understanding Approved by Board of Directors, April I 5, 2015 13 CAPITAL AREA METROPOLITAN PLANNING ORGANIZATION MEMORANDUM OF UNDERSTANDING CITY OF TAOS, MISSOURI By: _____________ _ Mayor Date:, ____________ _ ATTEST: City Clerk APPROVED AS TO FORM: Counsel Capital Area Metropolitan Planning Organization Memorandum of Understanding Approved by Board of Directors, April 15, 2015 14 CAPITAL AREA METROPOLITAN PLANNING ORGANIZATION MEMORANDUM OF UNDERSTANDING VILLAGE OF WARDSVILLE, MISSOURI By: ____________ _ Chairman Date: ___________ _ ATTEST: City Clerk APPROVED AS TO FORM: Counsel Capital Area Metropolitan Planning Organization Memorandum of Understanding Approved by Board of Directors, April I 5, 20/5 15 CAPITAL AREA METROPOLITAN PLANNING ORGANIZATION MEMORANDUM OF UNDERSTANDING MISSOURI HIGHWAYS AND TRANSPORTATION COMMISSION By:~~~---------------­ Chicf Engineer Date:------------ ATIEST: Secretary to the Commission APPROVED AS TO FORM: Counsel Capital Area Metropolitan Planning Organization Memorandum of Understanding Approved by Board of Directors, Aprill5, 2015 16 Procedure and Bylaw Manual Adopted August 18, 20 1 0 Capital Area Metropolitan Planning Organization CAPITAL AREA METROPOLITAN PLANNING ORGANIZATION PROCEDURE AND BYLAW MANUAL Preamble The following constitutes the bylaws, procedures, and responsibilities which will serve to establish, organize and guide the proper functioning of the Capital Area Metropolitan Planning Organization. The intent is to provide for an organization which will be responsible for fulfilling the requirements of the Federal Aid Highway Act of 1962, as amended, the Urban Mass Transportation Act of 1964, as amended, the Airport and Airway Development Act of 1970 and other subsequent laws setting forth requirements for transportation planning for all modes of travel. This planning task will be accomplished within a cooperative framework properly related to comprehensive planning on a continual basis. This cooperative-comprehensive-continuing planning process is known as the 3-C Planning Process. Further, this organization shall carry out any other transportation planning and programming functions as set forth in any agreements entered into by this organization and the Missouri Highways and Transportation Department. United States Department of Transportation or in such manner as events shall dictate. Article I. General Section 1 Organization Name I. I The name of this organization shall be the Capital Area Metropolitan Planning Organization. (CAMPO) Section 2 Organizational Structure 2.1 The organization shall be governed by a Board of Directors as specified in the Memorandum of Understanding executed by the participating jurisdictions. 2.2 A standing committee designated as the Technical Committee shall be appointed as set out in Section 21. 2.3 Ad hoc committees or study groups may be appointed by the Board of Directors as needs arise. Ad hoc committees or study groups shall have a specific charge and operate for a defined period of time. Section 3 Transportation Planning Area 3.1 A description of the Capital Area Metropolitan Planning Organization's transportation planning area is shown in Attachment A at the end of this document. The Board of Directors will review the boundaries of the transportation planning area every five years in conjunction with and based upon the quantifiable information and data presented in the update of the long range transportation plan or such quantifiable information and data reasonably available to the Board of Directors at such time. (Amended 81 I 8/20 I 0) Section 4 Transportation Study Goals 4.1 The transportation goals that will guide transportation studies are broadly defined as follows: A. A system of facilities that provides an efficient and adequate capacity for the safe movement of people and goods to and from and within the area. B. A choice of mode of transport providing access and circulation to and from and within the area and adequate terminal facilities. C. A system flexible enough to accommodate social, technological, and other changes. D. A system of facilities which is realistically and functionally associated with sound growth and development policies for the area. Capital Area Metropolitan Planning Organization Bylaws Adopted August 18, 20 I 0 2 Section 5 Transportation Study Objectives 5.1 The transportation study objectives are based on achieving an efficient transportation system and one that provides satisfactory service to the area and its member communities. These objectives are: Promotion of appropriate land uses in the planning area; Innovations in addressing transportation issues; Publicly oriented transportation; A. B. c. D. Increase in individual mobility or transportation opportunities in select target groups (e.g. elderly, indigent persons, etc.); E. F. G. H. I. An effective transportation system; Increased safety; Lower operating costs; Economy in construction of new facilities; Increased marketing and public information. Section 6 General Policies 6.1 All development policies, reports, programs, and plans affecting regional transportation issues within the planning area should be coordinated with the Capital Area Metropolitan Planning Organization. 6.2 The Board and all committees shall proceed with their respective responsibilities and duties with proper consideration for all modes of transportation and associated facilities. 6.3 Individual modal planning programs should be designed to be coordinated with planning for all other transportation modes and with comprehensive planning for CAMPO. 6.4 Transportation planning activities should be used to promote an efficient urban development pattern. Reasonable forecasts of future land use and socio-economic conditions shall be made to guide these activities. 6.5 All published data and/or reports may be released to individuals or agencies. Participating jurisdictions and agencies shall follow their own procedures when requests are made for their own data. 6.6 Transportation planning activities are prioritized annually in the Unified Planning Work Program (UPWP). The amount of MPO planning funds is based on the population in the urbanized area. Although many of the planning activities focus on tasks within the urbanized boundary, there will be consideration of the planning needs of member jurisdictions outside the urbanized boundary. Planning activities will be undertaken within the entire planning area. Specific planning projects will be prioritized on need, development pressures, transportation issues, etc. MPO staff shall assist MPO member jurisdictions outside the urbanized area with potential funding source information for transportation planning project needs that are not included in the MPOs UPWP. 6.7 The Board shall adopt policies as needed. (Amended 8/1812010) Section 7 -Fiscal Year 7 .I The fiscal year for the Capital Area Metropolitan Planning Organization shall be November 1 through October 31. (Amended 811812010) [Sections 7.2/o 9.99 Resen1ed] Capital Area Metropolitan Planning Organization Bylaws Adopted August 18, 20 I 0 3 Article II. Bylaws of the Board of Directors Section 10 Authorization and Purpose I 0.1 The Board of Directors is established under the authority of Section /34, Title 23, United States Code. Section 134 states that a metropolitan planning organization be designated for each urbanized area with a population of more than 50,000 individuals to develop transportation plans and programs for that area. These plans and programs shall be developed from a transportation planning process providing for consideration of all modes of transportation. This process shall be continuing, cooperative and comprehensive (3-C), to the degree appropriate based on the complexity of the transportation problems to be addressed. Section /34 of Title 23, United States Code also provides that no project in an urban area of over 50,000 population shall be approved for federal-aid assistunce unless it is based on such a 3-C transportation planning process. Metropolitan planning organizations are further required by 23 Code of Federal Regulation Part 450.306(i) to establish policy boards with appropriate representation from local elected officials, public transportation agency officials and stale officials. (Amended 81/8120/0) Section 11 Membership. 11.1 Voting Members. There shall be eleven (II) voting members on the Board of Directors, comprised as follows: A. Jefferson City: Six (6) voting members shall be appointed to represent the City of Jefferson B. c. D. E. • Four (4) elected officials who shall be the Mayor or Councilmen; • Two (2) appointed officials (eg. City Administrator, Director of Community Development, Director of Transportation, Director of Parks, Recreation & Forestry, or other appointed official). Cole County: Two (2) voting members shall be appointed to represent the County of Cole $ One elected official who shall be the Presiding Commissioner or Associate Commissioner; $ One appointed official (eg. Director of Public Works). Callaway County: One (I) voting member shall be appointed to represent the County of Callaway $ One (I) elected or appointed official: (eg. Presiding Commissioner, Associate Commissioner, Director of Public Works). Small City Member. One (I) voting member shall be appointed from Holts Summit or one of the small cities outside the City of Jefferson within the Metropolitan Planning Organization. Missouri Department of Transportation: One (I) voting member shall represent the Missouri Department ofTransportation (eg. District 5 Engineer). 11.2 Ex-Officio Members. The following representatives shall be designated as ex-officio (non-voting) members of the Board of Directors: A. Two (2) representatives of Missouri Department of Transportation, B. One (I) representative of Federal Highway Administration, C. One (I) representative of Federal Transit Administration, D. One ( 1) representative from another federal or state agency, E. One (I) representative from the Jefferson City Area Chamber of Commerce Transportation Committee. F. One(/) representative from a Callaway County Economic Development interest. (Amended 8118120/0) Capital Area Metropolitan Planning Organization Bylaws Adopted August 18,2010 4 11.3 Appointment to the Board of Directors and Terms. A. Appointment to the Board of Directors shall be made by the respective governing bodies of each participating jurisdiction except as otherwise specified. B Terms of Appointment: Voting Members. The voting members of the Board of Directors shall serve two year terms on the Board of Directors. C. Small City Member: The Small City Member shall be the mayor or chief elected official of a city outside of the City of Jefferson. The Small City Member shall rotate between the cities outside of Jefferson City. D. Ex-Officio Members. Ex-Officio Members shall be appointed by their respective organizations. E. Alternates. Each elected representative or board representative shall name one (I) elected or appointed official as an alternate, in writing, who may exercise full member powers during their absence. The alternate's term shall also correspond with the primary representative's term. F. Additional voting and non-voting ex-officio members shall be appointed as is deemed essential or necessary by the members of the Board of Directors, through the amendment ofthe bylaws. Section 12 Meeting Procedure 12.1 The rules of order herein contained shall govern deliberations and meetings of the Board of Directors. Any point of order applicable to the deliberations by this committee and not contained herein shall be governed by Roberts Rules of Parliamentary Procedure. 12.2 Meetings of the Board of Directors shall be held at least semi annually. 12.3 The Board shall establish and approve an annual meeting schedule. Meeting notices and committee function(s) will normally be initiated by the MPO staff. When providing notification for a meeting at least five days notice will be provided describing the time and location. A proposed agenda should also be provided to ensure that adequate preparation can occur. The five days notice may be waived if extenuating circumstances require an emergency meeting, provided that all of the members have been notified of such meeting. 12.4 A quorum shall consist of at least one halfofthe voting members or alternates. 12.5 All meetings of the committee shall be open to the general public who may participate at the discretion of the Chairman (See Section 14.6). Section 13 Officers and Terms 13.1 The Board of Directors shall elect a Chairman and Vice Chairman at their initial meeting. The terms of office shall be one year, to expire at the first meeting of the transportation planning year following the first year of the position. Officers shall be eligible for re-election, but shall be elected by a majority vote of the voting members present. 13.2 The Chairman shall preside at all meetings. The Chairman may call special meetings of the Board of Directors. 13.3 The Vice Chairman shall assume the responsibilities of the Chairman in his or her absence. 13.4 Any appointed positions on the Board of Directors shall commence and/or conclude at the first meeting of the transportation planning year after the term expiration. 13.5 A modification of the Board of Directors members and officers may occur mid-year if there are elections, resignations or changes in representative board memberships Capital Area Metropolitan Planning Organization Bylaws Adopted August 18, 20 I 0 5 Section 14 Responsibilities of the Board of Directors 14.1 The Board of Directors shall review and approve the Transportation Improvement Program (TIP}, the Unified Planning Work Program (UPWP}, the Long-Range Transportation Plan (LRTP), the Public Involvement Policy, Bylaws, any changes to the Memorandum of Understanding, and any other MPO related policy, report, or programs that affect transportation within the urbanized planning area. 14.2 Through the bylaw process, determine the jurisdictional representation of the Technical Committee and Board of Directors. Take official action on any committee recommendations and other matters pertaining to furthering the planning process. 14.3 Take official action on any committee recommendation and other matters pertaining to furthering the planning process. 14.4 Adopt transportation goals and objectives to guide the Capital Area Metropolitan Planning Organization. 14.5 Adopt a short-range transportation improvement program that is updated annually. 14.6 Ensure that citizen participation is achieved in transportation planning. 14.7 Establish federally funded project priorities consistent with Federal requirements. 14.8 Establish an annual Unified Planning Work Program (UPWP) that outlines the transportation planning activities for the fiscal year. 14.9 Assure that the needs of all member jurisdictions are considered. (Amended 81/812010) Section 15 Staff Support 15.1 Staff support for the CAMPO Board of Directors function(s) shall be provided as identified in the annual Unified Planning Work Program. This support would include assistance with: A. Coordination of the transportation planning program; B. The Transportation Improvement Plan (TIP); and, C. Various transportation related work plan tasks. Section 16 Rules of Procedure 16.1 Order of Business. The business of the Board shall be taken up for consideration and disposition in the following order, unless the order shall be suspended by 2/3 consent. A. Roll Call B. Approval of minutes of previous meetings C. Communications from the presiding officer D. Unfinished business E. New business F. Presentation of other communications to the committee G. Adjournment 16.2 No motion shall be debated or put to a vote unless seconded. When seconded, the proposer shall have the floor. 16.3 The motion shall be reduced to writing by the proposer when required by the presiding officer, or any members of the committee. 16.4 When a question is under debate, the following motions shall be in order and shall have precedence over each other in the order stated: A. To adjourn to a certain day; B. To adjourn; C. To postpone to a certain time; D. To take a recess; E. To lay on the table; F. To call for the previous question; G. Toamend. 16.5 Motions A through G above shall be decided without debate Capital Area Metropolitan Planning Organization Bylaws Adopted August 18, 20 I 0 6 16.6 Rules of Debate; Presiding Officer Shall Participate and Vote. The presiding officer may move, second, debate and vote from the Chair. The presiding officer shall not be deprived of any of the rights and privileges enjoyed by a member by reason of their acting as presiding officer. Roberts Rules of Order shall control all other aspects of debate not inconsistent with any provision of these bylaws. 16.7 Roll Call Votes. If there is a non-unanimous vote then a roll call vote shall be taken and recorded. (Amended 8118/2010) Section 17 Amendments of Bylaws 1 7.1 These bylaws may be amended upon approval of two-thirds of the voting members of the Board of Directors. 17.2 Any proposed amendment shall be reduced to writing and be distributed to all members of the Board of Directors at/east 30 days prior to any meeting at which they will be considered. 17.3 An amendment to the bylaws shall become effective upon passage by the Board of Directors, except that following approval of any amendment by the Board that also affects a provision of the Memorandum of Understanding, the proposed amendment shall be sent to the participating jurisdictions for ratification within 60 days of the Board action. Such amendment shall become effective upon ratification by two-third<; of the participating jurisdictions. (Amended 812812010.) [Sections 17.4 through 19.99 Reserved] Capital Area Metropolitan Planning Organization Bylaws Adopted August 18, 20 I 0 7 Article III. Bylaws of the Technical Planning Committee Section 20 Authorization and Purpose 20.1 The Technical Committee is established under the authority of Section 134, Title 23, United States Code. Section 134 slates that a metropolitan planning organization be designated for each urbanized area with a population of more than 50,000 individuals to develop transportation plans and programs for that area. These plans and programs shall be developed from a transportation planning process providing for consideration of all modes of transportation. This process shall be continuing, cooperative and comprehensive (3-C), to the degree appropriate, based on the complexity of the transportation problems to be addressed. Section 134 of Title 23, United Stales Code also provides that no project in an urban area of over 50,000 population shall be approved for federal-aid assistance unless it is based on such a 3-C transportation planning process. The Technical Committee is a part of the metropolitan planning organization transportation planning process based on subsection 20.2. (Amended 8/1812010) 20.2 The purpose of the Technical Commillee is to analyze issues arising during the conduct of the Capital Area Metropolitan Planning Organization from a technical perspective and make recommendations to the Board of Directors. The purpose is also to provide a linkage between planning and implementation. (Amended 8/1812010) Section 21 Membership of the Technical Committee 21. 1 The Technical Committee shall be composed of individuals involved in planning, engineering, public policy, or related fields and whose experience and expertise is valuable for supporting the Capital Area Metropolitan Planning Organization. There shall be 16 voting members of the Technical Committee, to be comprised as indicated in the sections which follow. There may be any number of ex-officio members, as appointed by the Board of Director.'>. (Amended 81181201 0) 21.2 City of Jefferson: Eight (8) voting members from the City of Jefferson in these areas: A. Engineering - 2 B. Planning-I C. Airport-I D. Transit -I E. Director of Community Development-1 F. Director ofTransportation-I G. Parks, Recreation & Forestry -I 21.3 The County of Cole shall appoint two (2) voting members, comprised as follows A. Public Works Department-2 21.4 The County of Callaway shall appoint one (I) voting member. 21.5 The Missouri Department of Transportation shall appoint three (3) voting members: A. Area Engineer-1 B. District Transportation Planning representative -I C. Multi-modal or general headquarters representative-1 21.6 Appointed Private Transportation Interest. One (I) voting member shall represent private transportation interests, who shall be nominated and appointed by the Board of Directors. This appointment shall be for a one (I) year period to commence at the beginning of the planning year. 21.7 Non-Voting Members. Non-voting members of the Technical Committee shall include other representatives of local, state and federal agencies, as invited by the Board of Directors, and may include: A. Federal Transit Administration; B. Federal Aviation Administration; C. Federal Highway Administration; D. Other state and federal agencies; E. Local agencies. Capital Area Metropolitan Planning Organization Bylaws 8 Adopted August 18, 20 I 0 21.8 F. One voting member shall represent the small cities and be selected by the Board of Directors. (Amended 81/812010) Section 22 Meeting Procedure 22.1 The rules of order herein contained shall govern deliberations of the Technical Committee. Any point of order or rule on debate applicable to the deliberations by this committee and not contained herein shall be governed by Roberts Rules of Parliamentary Procedure. (Amended 811812010) 22.2 The Committee shall establish and approve an annual meeting schedule. Meeting notices and committee function(s) will normally be initiated by MPO Staff. When providing notification for a meeting at least five days notice will be provided describing the time and location. A proposed agenda should also be provided to ensure that adequate preparation can occur. The five days notice may be waived if extenuating circumstances require an emergency meeting and provided that members have received actual notice of such meeting. 22.3 All meetings of the committee shall be open to the general public who may participate at the discretion of the Chairman. 22.4 A quorum shall consist of at least one-halfofthe voting members. Section 23 Officers. Terms of Office 23.1 The Technical Committee shall elect a Chairman and Vice Chairman at their initial meeting. The terms of office shall be one year, to expire at the first meeting of the calendar year following the first full year of the position. Officers shall be eligible for re-election, but shall be elected by a majority vote ofthe voting members present. 23.2 The Chairman of the Technical Committee shall preside at all meetings. The Chairman may call special meetings of the Technical Committee. 23.3 The Vice Chairman shall assume the responsibilities of the Chairman in his or her absence. 23.4 Appointed positions on the Technical Committee shall commence and/or conclude at the first meeting of the calendar year after the term expiration. 23.5 A modification of the Technical Committee members may occur mid-year if there are changes in staff or resignations. Section 24 Responsibilities of the Technical Committee 24.1 The Technical Committee shall discuss oplions, facilitate cooperation among jurisdictions, review proposals, and recommend technical methods, procedures, and standards on all policies, reports, programs, and plans related to development and transportation issues within the transportation planning area of CAMPO. (Amended 8/18120/0) 24.2 The Technical Committee shall discuss and recommend alternative transportation plans and programs to the Board of Directors. (Amended 811812010) Section 25 Staff Support 25.1 Staff support for the CAMPO Technical Committee function(s) shall be provided as identified in the annual Unified Planning Work Program. This support would include assistance with: A. Coordination of the transportation planning program; B. Review and approval of the Transportation Improvement Plan (TIP); C. Various transportation related work plan tasks. Capital Area Metropolitan Planning Organization Bylaws Adopted August 18, 2010 9 Section 26 Rules of Procedure for Meetings 26.1 Order of Business. The business of the committee shall be taken up for consideration and disposition in the following order, unless the order shall be suspended by two-thirds consent. A. Roll Call; B. Approval ofminutes of previous meetings; C. Communications from the presiding officer; D. Unfinished business; E. New business; F. Presentation of other communications to the committee; G. Adjournment. 26.2 No motion shall be debated or put to a vote unless seconded. When seconded, the proposer shall have the floor. 26.3 The motion shall be reduced to writing by the proposer when required by the presiding officer, or any members ofthe committee. 26.4 When a question is under debate, the following motions shall be in order and shall have precedence over each other in the order stated: A. To adjourn to a certain day; B. To adjourn; C. To postpone to a certain time; D. To take a recess; E. To lay on the table; F. To call for the previous question; G. To amend. 26.5 Motions A through G above shall be decided without debate. 26.6 Rules of Debate: Presiding Officer Shall Participate and Vote. The presiding officer may move, second, debate and vote from the Chair. The presiding officer shall not be deprived of any of the rights and privileges enjoyed by a member by reason of their acting as presiding officer. Roberts Rules of Order shall control all other aspects of debate not inconsistent with any provision of these bylaws. 26.7 Roll Call Votes. If there is a non-unanimous vote then a roll call vote shall be taken and recorded. (Amended 811812010) [Sections 26.8/o 29.99 Reserved} Capital Area Metropolitan Planning Organization Bylaws Adopted August 18, 20 I 0 10 Capital Area Metropolitan Planning Organization Room t 20 320 E. I'I>JcCn J·ty, J efferso n C i t y, lvt O 65 t01 Phone 573.634.64 10 ra x 573.634.61157 May 28,20 15 Mayor Carrie T ergi n Cit y of Je LTe rson 320 E. Mc Carty Street Jeffe rso n City , MO 6510 1 Re: Ca pital Area Metro pol it an Plannin g Orga ni za ti on Rev ised Me mornndum of Understandin g Hn d By law s Dear Mayor T e rgin : On Apr il 15, 20 15 , the Capit a l Area Mc tropolitnn Plann ing Organ iza tion (CAMPO) Board of Di rectors approved rev ision s to the Mem orand um of Unde rstanding with Par tic ipating Ju risdictions (MOU) and Byl aws. Revisio ns we re nece ssa ry prim mi ly due to changes in th e met ropol it an planning area bounda ry approved by th e Gove mor, and ns n res ult of th e 20 I 0 Ce ns us . The CAMPO metr opo lil an planni ng a rea now inclu des a ll or port ion s of th e City o r Jeffer son, th e Cit y o f St. Ma rtin s, th e Co unty of Co le, th e City ofi-J o lt s Su mmit , th e City ofTaos , the T own of Lake Mykcc, th e Vill age ofWardsv ill e, and the Coun ty of Ca ll away, as s how n on Att achment A of the By laws. Major changes arc s ummari zed on th e attachm ent. Min or changes, s uch as gram mar, word smithin g and clarificat ions, appear tlu·oughout the doc um ents. So me rev isions were made to reduce red undancy and co nfli c t be twee n the MOU and Bylaws. Both th e MOU and By laws were "approved as to form " by th e Cit y of Jefferson Associate City Co un selor. Sin ce th e MOU and By laws are bein g mod ifi ed co ncurre ntl y, rat ifi ca tion o f both doc um en ts by th e parti c ipatin g juri sd iction s is req uired before th ey beco me effec ti ve. As a current parti c ip ating j urisdi ction or as a new member juri sd icti on in CAMPO , yo ur orga ni za t ion is asked to rev iew and ap prove both o f th ese doc um ent s. Please ret urn yo ur signed ori gin a l doc um e nt by August I, 20 I 5. Lf yo u have questions , please do not he si tate to con tac t Janice McM illan , CAMPO Ad mi nis tra tor. She may be reac hed at the Jeffe rso n Cit y Departm ent of Planning and Pro tec ti ve Se rvices; telep hone (573) 634-6475, or you may email her a t jmcmill nn @ jeffci tymo.org. Sin ce re ly, JcfT Ho e lscher, Chairman DEPARTMENT OF PLANNIN G A ND PROTECTI V E SERVICE S MEMORAND UM 1V: FROM: DATE: RE: Public Works and Planning Committee Jan ice McMillan , AICP , Director June 18, 2015 PPS Monthly Reports Attached are reports summarizing permit activity in the Building Inspection Division from calendar year 2013 to present in various categories. Residential and Non-Residential Other Permits include alterations/additions , demol itions , electrica l and plumbing permits. Building Permits may be viewed via : http://www.jeffcitymo.org/pps/inspections/permits.html. Please direct questions to Larry Burkhardt, Bui lding Official. Building Pennit Type 2015 2014 To Date Actual* Residential New Permits 12 58 Residential Other Perm its 279 673 Non-Residentia l New Permits 5 10 Non-Residential Other Permits 113 278 Total Permits 409 1019 The Food Establi shment Report may be viewed v ia the follow ing link: http ://www.jeffcitymo.org/pps/inspections/restaurantinspection .html. Please direct questions to David Grellner, Environmental Health Manager. N umber of Food Inspections Violations Period Food Service I Critical Noncritical Retail Food Mav 2015 65 12 67 Apr2015 59 8 47 Mar 2015 60 5 69 Feb 2015 43 0 59 Jan 2015 56 5 90 Dec 2014 70 9 137 Nov 2014 61 28 107 F Y2015 To Date 41 4 67 576 F Y2014 Actual 664 76 787 Total Permits 100 100 I I I I 201! 2014 240: ll 1~0 1019 Total Project Cost S10 I 20U 201 4 20lS Is-m..., SS2.Cf0.019 S&l,IIS,QIO Sta.tii.«S I .;; $400 ; j SlSO ... SlOO SlSO S200 SLSO SIOO sso so Total Permit Fees 201) S255.JlG I 201• I SJSS.720 I )015 St1.)lS Oct ... lui .... , ... ''" 1 ~~..- ' '""'=- so -==- I I I I I ' . 10 40 ss.ooo.ooo $10,000,000 Tota l Pe rmits I I Total Project Cost SIS,OOO,OOO SIO.ooo.ooo ''of ut Co't I I I su.ooo,ooo Total Permit Fees I I I 100 u o $}0,000,000 Sl S.OOO.OCO Oct ~:::::::::=::z=::::::=::::::c::~====~----~--------~---------=~----.... ~ so $1 0,000 s.oo.ooo S60,000 uo.ooo Pffmlt rus SI OO,OOO $110,000 Sl40.000 ICO $40.000.000 SI60.0CO •l.ot.S •1014 •101) •zou a l0l4 •101) •lotS •1014 •l'OH Residential New Permits 10 I 10U lOI< l OlS fklft'nt,,., n Sl u Residentia l New Project Cost su SIO sa $1 so lOU 1014 lOLS I s.. ....... SU-'<16..110 Stz.6ll,100 I SI,,H,OOO Residential New Permit Fees .s60 l :: S$.0 S40 I I 1015 II s~.1o0• ,_ lui ... hn I 10« ...... j oa ,~ I A ll& "'' • I Jun Nov , .... I Jul ... .... ... I ~-.. l ~ 0 I ~ ~ l = '= i ---=-:--" I so f ~ . = ! ~ so I I I I I I I I I I 1 I I I I ~ I I I I I I I I I I I ssoo,ooo I I I I j I I I I $1,000 Residential New Permits I l I I I I I I I I I I I I I I I I I I 6 10 Res idential New Project Cost I I I I I I I I I I I I I $1.000,000 $1,~00.000 Pr oft<I(OU $1,000,000 Residential New Permit Fee s I I I I I I I I I I I 1 I I I I I I $1.000 I ll I I I I sz.soo.ooo SIO,OOO ' •• 16 $1,000.000 $12.000 201S •lOlt a lOll Residential Other Permits lOll I js..mm.,., 101 1014 61J ' Residential Other Project Cost Residential Other Permit Fees SIO SIS SIO su SIO ss so IOU 101 4 lOIS !!Ju rMUII"f SI4.61S SIS.$14 S t o.lll ~ I I I II Residential Other Permits Otc I I I I I ! I l I I I I I I I I I I I 0 I I I I I I Nl I I ... I I I I ' I .... I I • I I I ,,.~ ·-~- 1: l•n - 10 10 lO Residential Othe r Project Cost i On •=====:1===-1 IIOY ===::;::;:;;:::;::::::::::::::::::~--~-----~- I I I I I ' I I 60 70 ~==============~~------~------~------~--------~----~========~====~~------~------~-- 1: ~I ==-===-======-...... .----- -1 0<1 I ~ ; I I 1 I I I I I : • I I I I I . I I I I ! I I I I I I I I I I I I I I I I lui ... I . ..., .,. I I I I I v I ' I 1 0 ~' -::-;;;.-::-:..;,_ .; :;:: ' .>_::_: . - ssoo St.CIOO suoo suoo suoo 5-<.000 Non-Residential New Permits IG 14 ll 0 i Is.. ... ,,..., I lOU IS 201• 10 lOIS Non-Residential New Project Cost • sso i ~ s.s I s.o SJ5 SlO SlS S10 SIS SIO SS j sa ~~~~~':: ~~ SI1,IOO,H• $41.1U .. Il Sl,llL7!9 Non-Residential New Permit Fees ; suo j $160 suo SilO SIOO SID ~ $00 S20 so Is. .... ..,! 1011 SU,101 1014 Sl6!.701 -lOIS $7.1•• Non-Residential New Permits on ~·~=-=-az-=~-----------+----------~ I ...... •••IIZII==$==m=i:ii=~==iiii=:~ I I M ~========~----------~ :1 J J I::H I. I I•• :.---~-----;.---: Numberofhtml•• Non-Residentia l New Project Cost --~ ~r==============~------~------------~~-----;------- 1 ~ f- 1 ~... J-iiOiooiilo 1.11 .. !.In ,.., ••b ''""- so ss.ooo.oco u .. _ SIO.OCO.OOO SlS.OOO.OOO SIO.OOO.OOO Proft<t(OS1 SlS.OOO.OOO Non-Residential New Permit Fees SIO.OOO.OOO s~.oco.ooo ~· ~========~========*====r----~--------~--------~--------;-~~ 1111 I '"' I ···L- so SlO.OOO s.o.ooo S60.000 »Q.OOO SlOO.OOO Sli<IOOO I Pc•mh rcu $-10.000.000 lOIS •1014 •lOIJ •zou •1014 •lOll •JOtS •201 .4 •lOll I Non-Residential Other Permits ISO )col ~0 I 100 uo I 100 I so I 2011 2014 lOIS JSummaty 195 211 Ill Non-Residentia l Other Project Cost SIO SIO ss 10U 2014 lOIS s...-.,.,. SI1~11.10S I SII.6•US' S 14.10t~ I No n-Res idential Other Permit Fees SilO SIOO 2014 SI06.S9l lOIS SS9 ,Jll I I I Oct I I ..... I I I I I I ~ \- I I "'" ... ;: I \. I . . IS I -I Od s.,. ... I ..,, = .... Mty r_ I I i ! so Sl.OCil.OOO Sl.OCil.OOO I .... I I ' I I I ... b I I ... I I I -,- I -I , .. I ·-=- l I so ss.ooo Non-Residential Other Permits I I I I I I I I I j I I . 20 )0 t·llnnbtt o4 hfmlu Non-Residenti al Other Pr oject Cost ! I I 5->.000.000 ss.ooo.ooo Non-Residential Other Permit Fees I I I I I SI O.OOO SIS,OOO I I 40 SG.OOCI.IXX! I $10,000 •s 57.000.000 525.000 •JOl.S a ]Ol.t •lOU •IClS •101 4 a :OtJ lOIS I a Nl4 •1011 Date work Date called Date Days done in Compl eted Active 11/4/13 11/4/13 11/5/13 11/13/13 11 /13/13 11/13/13 11/15/13 5114/13 11/14/13 11/14/13 11119/1 3 11/27/13 11/28113 12/3/13 12/3/13 1218/13 12/10/13 12/10/13 12/10/13 12/11 /13 12/1111 3 12118113 12118/13 12/23/13 12126/13 1/1/14 1/1/14 1/2114 1/3114 1/5114 1/7/14 1/1 2/1 4 111211 4 1/20/14 1/20/14 1/20/14 5/6/14 106 214114 213/14 2/11 /14 2/1 3/14 2/1 8/14 2/1 8/14 2/21/14 2/24/14 2/28/1 4 3/7/14 3/18/14 4/2114 4/2/14 4/7/14 4/1 6/14 4/16/14 4/1 6/1 4 4/23/14 4124/14 4128/14 11 11 7114 4126/14 Missouri American Water Street Cut and Right-of-Way ovem er -ay . N b 1 20 13 M 19 2015 Location 2207 Schell Ridoe 1822 Cedar Ridge Satinwood Drive I Melody 3032 Oak Vall eyDrive 1901 Bassman 3 16 As h Street 603 M ei r Westwood I Wood Cliff 1310 East High Street 1210 Edoewood 636 Belmont 2109 Edqewood Drive 1119 Darlene 719 Wicker La ne 709 E McCarty Street 2107 Rear Mo. Blvd. 200 Blk Filmore 1306 Emmi ence 623-625 W McCarty Street 1505 Southwes t Blvd. Marilyn I Oakview 1122 East Atchison 1504 Bald Hill Road McCarty Street I Manill a Pierce I Edward s 71 0 Wicker Lane 708 Wicker Lane 1515 Rosewood 1120 Carol St reet Douq las I Wayne 130 Boonville Ro ad 1314 Moreau Drive 311 E Hiqh Street 138 Forest Hill 1225 Hiqh Cliff 1551 Bald Hill Road 216 -218 McKinley Street 1408 East High (Alley) 317 Stad ium 100 Blk East Ashley 306 N Lincoln Pondarosa Street 2708 T win Hills Edmonds I Dulle Locust/ Walsch H iberia/Mo kane Road 104 W. Franklin 121 5 Edg ewood 1801 Notre Dame 2940 Valley View Drive 2107 Buehrle Dr 1010 Holly Maryland and Lowell 606 Washington Street 300 Block East Hiqh 700 Block SW Blvd 206 John St Page 1 of 4 Permit Description No 20720 Closed 20721 Closed 20722 Closed 20723 Closed 20724 Closed 20725 Closed -New M ain 20726 Closed 20727 Closed 20728 Closed 20729 Closed 20730 Closed 20731 Closed 20732 Closed 20733 Closed 20734 Closed 20735 Closed 20736 Closed 20737 Closed 20738 Closed 20739 Closed 20740 Clos ed 20741 Closed 20742 Closed 20743 Closed 20744 Closed 20745 Closed -New Main 20746 Closed -N ew Main 20747 Closed 20748 Closed 20749 Closed 20750 Open -Waitino hot mix placement 20751 Closed 20752 Closed 20753 Closed 20754 Closed 20755 Closed 20811 Closed 20812 Closed 20813 Closed 20814 Closed 20815 Closed 20816 Closed 20817 Closed -Dr iveway question 20818 Closed 20819 Closed 20820 Closed 20821 Closed 20822 Closed 20823 Closed 20824 Closed 20825 Closed 20826 Closed 20827 Closed 20828 Closed 20829 Closed 20830 Closed 20831 Closed Date work Date called Date Days done in Completed Active 4/28/1 4 4/29/14 5/15/14 17 4/28/14 4/29/14 5/1/14 3 4/28/14 4/29/14 5/6/14 8 4/29/14 4/29/14 5/6/14 7 5/1/14 5/8/14 5/13/14 5/14/14 6 5/12/13 5/13/14 5/13/14 5/14/14 5/20/14 5/20/14 6/4/14 15 5/21/14 5/21/14 6/4/14 14 5/27/14 5/28/14 5/30/13 6/3/14 6/4/14 370 6/4/14 6/5/14 4/20/15 6/6/14 6/9/14 6/11/14 6/9/14 6/20/1 4 6/23/14 7/15/14 6/30/14 7/1/14 7/15/14 6/30/14 7/3/14 7/15/14 7/1/14 7/3/14 8/14/14 2 1 7/5/14 7/8/14 10/3/14 58 7/7/14 7/8/14 7/15/14 7/13/2014 7/22/20 14 8/19/2014 37 7/17/2014 7/22/2014 7/17/2014 7/22/2014 7/23/2014 7/23/2014 8/11/2014 19 7/23/2014 7/25/2014 8 /1/20 14 10 7/23/2014 7/25/2014 8/11/2014 19 7/28/2014 7/26/2014 7/30/2014 7/31/2014 8/1 6/2014 8/1/2014 11 /4/2014 65 8/22/2014 8/26/2014 10/7/2014 8/21 /2014 8/22/2014 9/15/2014 14 9/8/2014 9/8/2014 9/17/2014 9 9 /16/2014 9/17/2014 10/1/2014 10 10/7/2014 10/9/2014 10/19/2015 10 10/13/2 014 10/16/2014 11/4/2014 15 10/16/2014 10/20/2014 11/4/2014 13 10/28/2014 10/29/2014 12/2/2014 22 11/1312014 11/171201 4 11/14/2014 11/17/2014 12/2/2014 18 11/18/20 14 11 /19/2014 12/15/2014 18 11/27/2014 12/1/2014 12/15/2014 14 12/2/2014 12/3/2014 12/15/2014 12 12/26/2014 12/29/2014 1/20/2015 16 12/26/2014 12/29/2014 1/20/2015 16 1/1/2015 1/5/2015 2/6/2015 26 1/1 /2015 1/15/2015 2/11/2 015 30 1/6/2015 1/6/2015 1/21/2015 12 1/7/2015 1/9/2015 1/14/2015 6 1/10/2015 1/11/2015 1/27/2015 11 1/10/2015 1/11/2015 1/20/2015 7 1/10/2015 1/11/2015 2/6/2015 20 1/11/2015 1/11/2015 1/21/2015 8 1/17/2015 1/21/2015 2/6/2015 15 1/20/2015 1/21/2015 1/27/2015 5 1/16/2015 1/21/2015 1/30/201 5 11 1/19/2015 1/21/2015 1/27/2015 7 1/17/2015 1/21 /2015 1/27/2015 7 1/19/2015 1/21/2015 3/24/2015 47 Missouri American Water Street Cut and Rig ht-of-Way November 1, 1 -ay ' 20 3 M 19 2015 Location 102 Vista 1308 Cottaqe Lane 2215 Hillsdale 421 Ladue Rd 505 Meier Dr Hillsdale and Binder 2600 Jason Road 1101 Industrial Drive 4411 Industrial 32 1 Wilson Drive Industrial and Jaycee Dr 22 12 Oakview Drive West Main and MO Blvd 327 Fox Creek 619 Houchin 1505 Stadiu m 400 Block Jackson 1306 West Main 1120 Lee Street 114 Ridqeway 1502 Greenberry 1429 Dixon Drive 2025 West Edgewood Dr Hiebernia 1319 E Elm Street 103 East Circle 700 Block of Michiqam 200 block of S. Bluff Street West Ashley and Mulberry 1827 W. McCarty East Miller and Marshall 421 Union Ridqewav and Oa kview 2500 Country Club 212 Broadway Doowood/Buehrle 1605 Bald Hill Rd 2600 Schell ridge 501 Mesa 837 Crestmere 1924 Hayselto n Donald Dr Donald Dr 1308 Houchins Dunklin and Houchins 1902 MO Blvd/Beck St 413 Beck St 300 Berry St 2503 Industrial Drive Moreland and Moreau 1320 Moreland 2306 Hillsdale Boonvill e and West Main 823 Primrose 117 E Circle 414 Hess Wav 412 E Cirlce 917 Moreau 401 Capitol Page 2 of 4 Permit Description No 20832 Closed 20833 Closed 20834 Closed 20835 Ooen -Driveway Issues 20836 Closed 20837 Closed 20838 Closed 20839 Closed 20840 Closed 20841 Closed 20842 Closed -N ew Main 20843 Closed 20844 Closed 20845 Closed 20846 Clos ed 20847 Close d 20848 Closed 20849 Closed 20850 Closed 20851 Closed 20852 Closed 20853 Closed 20854 Closed 20855 Closed 20856 Closed 20857 Closed 20858 Closed 20859 Closed 20860 Closed 20933 Closed 20934 Closed 20935 Closed 20936 Closed 20937 Closed 20938 Closed 20939 Closed 20940 Closed 20941 Closed 20942 Awaitinq Repa irs 20943 Closed 20944 Closed 20945 Closed 20946 Closed 20947 Closed 20948 Closed 20949 Closed 20950 Closed 20951 Closed 20952 Closed 20953 Closed 20954 Closed 20955 Closed 20956 Closed 20957 Closed 20958 Closed 20959 Closed 20960 Closed 20961 Closed 20963 Closed Date work Date called Date Days done in Compl eted Active 1/19/2015 1/21/2015 2/6/2015 14 1/21/2015 1/21/2015 1/30/2015 7 1/25/2015 1/26/2015 1/30/2015 4 1/29/2015 1/29/2015 3/30/2015 44 2/9/2015 2/9/2015 3/3/2015 17 2/9/2015 2/9/2015 3/2/2015 32 2/11/2015 2/11/2015 3/12/2015 22 2/22/2015 2/23/2015 2/24/2015 2/25/2015 3/24/2015 21 3/3/2015 3/3/2015 3/3/20 15 3/4/2015 3/26/2015 18 2/27/2015 3/4/2015 4/15/2015 33 2/27/2015 3/4/2015 4/15/2015 33 3/5/2015 3/6/2015 VO ID 3/6/2015 3/9/2015 3/12/2015 5 3/17/2015 3/18/2015 3/30/2015 10 3/19/2015 3/20/2015 4/24/2015 26 3/19/2015 3/20/2 015 5/21/2015 45 3/26/2015 3/26/2015 3/30/2015 3 3/26/2015 3/26/2015 5/7/2015 31 312712015 3/27/2015 4/3/2015 4/10/2015 5/7/2015 25 4/1 5/2015 4/15/2015 5 /7/2015 17 4/19/2015 4/20/2015 5 /4/2015 10 4/28/2015 4/28/2015 5/7/2015 8 5/6/2015 5/6/2015 5/11/2015 3 5/1 4/2015 5/14/2015 6/3/2015 14 5/15/2015 5/15/2015 6/3/2015 13 5/21/2015 5/21/2015 5/21/2015 5/21/2015 6/3/2015 10 5/26/2015 5/26/2015 6/9/2015 11 5/29/2015 5/29/2015 6/9/2015 8 6/2/2015 6/3/2015 6/9/201 5 5 6/10/2015 6/10/2015 Missouri American Water Street Cut and Right-of-Way November 1, 1 -ay . 20 3 M 19 2015 Location 319 Meier 400 E Hess Way 104 N. Taylor Dunklin and Jefferson 1924 Hayselton 525 E HiQh 2717 Lola Dr 1212 Moreland Ave 719 Jefferson 1808 Crader Dr 110 block Jackson Boonville and Norris W. McCarty and Hart 1104 Madison St (in ally) 9091ndiana Dunklin/ Jefferson 419 Oak Vall ey Ct 1902 Stadium Blvd 209 E Atchison Jackson/Stadium 1419 Houoh Park 217 Stadium Blvd 171 1/1713 Havselton 1110 Lee Street 312 E Capitol 1317 Monroe 205 Boonville 319 Stadium Hibernia/Mokane Road 1900 Stadium 1313 Moreland 623 Ohio 2406 James Street 1 00 Jefferson Page 3 of 4 Permit Description No 20964 Closed 20965 Closed 20966 Closed 20967 Closed 20968 Closed 20969 Closed 20970 Closed 20971 Closed 20972 Closed 20973 Closed 20974 Closed 20975 Closed 20976 Closed 20977 VO ID 20978 Closed 20979 Closed 20980 Closed 20981 Closed 20982 Closed 20983 Closed 21122 21123 Closed 21124 Closed 21125 Closed 21126 Closed 21127 Closed 21128 Closed 21129 Closed 21130 21131 Closed 21132 Closed 21133 Closed 21134 Closed 21135