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HomeMy Public PortalAbout20140616iPad Packets: Click to open “NOTES” NOTICE OF MEETING AND CITY COUNCIL AGENDA i MONDAY, JUNE 16, 2014 – 6:00 P.M. CITY COUNCIL CHAMBERS ~ JOHN G. CHRISTY MUNICIPAL BUILDING ~ 320 E. MCCARTY STREET TENTATIVE AGENDA PRAYER – Councilman Larry Henry PLEDGE OF ALLEGIANCE 1. CALL TO ORDER 2. ROLL CALL 3. ADOPTION OF AGENDA 4. NOMINATIONS OF WARD 2 COUNCIL MEMBER 5. MISCELLANEOUS AGENDA ITEMS a. Kris Scheperle re: Salute to America Event 6. PUBLIC HEARING a. Rezoning 1.1 Acres at 2725 Merchants Drive from M-2 to PUD i. Associated Pending Bill 2014-21 (Graham) Staff: Janice McMillan b. Preliminary PUD Plan for 2725 Merchants Drive i. Associated Pending Bill 2014-22 (Graham) Staff: Janice McMillan 7. APPOINTMENTS BY THE MAYOR a. Appointments to City Boards and Commissions: Board/Commission Volunteer Expires Status Storm Water Quality Advisory Committee Dan Klindt April 2017 FULL Police Personnel Board Kelly Dillon July 2017 FULL University Extension Kris Leech Feb 2016 FULL 8. PRESENTATIONS FROM STAFF, CONSULTANTS & INVITED GUESTS a. David Silvester, MoDOT Re: ¾cent Sales Tax on Aug. 5 Ballot (invited by Council Members Henry, Hussey, Mihalevich, and Scrivner) 9. ANNOUNCEMENTS BY MAYOR, COUNCIL, AND STAFF Council Agenda – June 16, 2014 Rev. 6/12/2014 11:18 AM  = Request to Suspend Rules iPad Packets: Click to open “NOTES” 2 a. Steve Crowell re: i. June 23 Ward 2 Candidate Public Forum, 4:00 – 6:00 PM, Council Chambers ii. June 30 Council Work Session on Transit Issues – 5:30 PM, Council Chambers 10. PRESENTATIONS FROM THE GALLERY ON SPECIFIC BILLS OR RESOLUTIONS (All individuals will be limited to 5 minutes without exception. All presentations shall be made from the podium unless other accommodation is requested and granted) 11. CONSENT AGENDA a. Minutes of City Council Meetings: June 2, 2014 b. Bid 2734 – Paving Materials, Street Division, Asphalt Products and Higgins Asphalt c. Declaring Fire Station 3 as Surplus and Authorizing Sale by Bid d. Accepting $243,431 Community Development Block Grant Program Year 2014 12. BILLS INTRODUCED a. 2014-24 CDBG Moreau / Clark Sidewalk Construction Project (Scrivner) Staff: Matt Morasch b. 2014-25 Amend Code Pertaining to Parking on Portions of Industrial Drive (Graham) Staff: Matt Morasch c. 2014-26 Amend Code Pertaining to Parking on Portions of Cherry Street (Graham) Staff: Matt Morasch 13. BILLS PENDING a. 2014-21 Taken up under item 6(a) b. 2014-22 Taken up under item 6(b) c. 2014-23 Authorizing Development Agreement with GTLR Development Corporation (Scrivner) Staff: Janice McMillan 14. INFORMAL CALENDAR 15. RESOLUTIONS a. RS2014-12 Allowing Use of Jefferson Street Parking Garage at Salute to America on July 4th (Mihalevich) Staff: Matt Morasch 16. PRESENTATIONS FROM THE GALLERY ON OTHER TOPICS – (All individuals will be limited to 3 minutes without exception. All presentations shall be made from the podium unless other accommodation is requested and granted) 17. COUNCIL AND STAFF DISCUSSION OF PRESENTATION TOPICS 18. NEW BUSINESS 19. UNFINISHED BUSINESS 20. APPROVAL OF CLOSED SESSION MINUTES a. June 2, 2014 Closed Session Minutes Council Agenda – June 16, 2014 Rev. 6/12/2014 11:18 AM  = Request to Suspend Rules iPad Packets: Click to open “NOTES” 3 21. GO INTO CLOSED SESSION Pursuant to Sec. 610.021 of the Revised Statutes of Missouri, the Council will go into Closed Session to discuss the following: a. Contract Negotiations [Sec. 610.021(12)] b. Real Estate [Sec. 610.021.(2)] 22. ADJOURNMENT i Individuals should contact the ADA Coordinator at (573) 634 -6570 to request accommodations or alternative formats as required under the Americans with Disabilities Act. Please allow three business days to process the request.