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HomeMy Public PortalAbout20140818iPad Packets: Click to open “NOTES” NOTICE OF MEETING AND CITY COUNCIL AGENDA i MONDAY, AUGUST 18, 2014 – 6:00 P.M. CITY COUNCIL CHAMBERS ~ JOHN G. CHRISTY MUNICIPAL BUILDING ~ 320 E. MCCARTY STREET TENTATIVE AGENDA PRAYER – Councilman Rick Prather PLEDGE OF ALLEGIANCE 1. CALL TO ORDER 2. ROLL CALL 3. ADOPTION OF AGENDA 4. MISCELLANEOUS AGENDA ITEMS 5. PUBLIC HEARING a. Establishing Tax Levy Rate for 2014 i. Associated Pending Bill 2014-42 b. Rezoning 1.11 Acres at 2104 Industrial Drive from RS-3 Single Family Residential to C-1 Neighborhood Commercial and Endorsing an Associated Comprehensive Plan Amendment (Link to correspondence received) i. Associated Pending Bill 2014-43 (Graham) 6. APPOINTMENTS BY THE MAYOR a. Appointments to City Boards and Commission: Board/Commission Appointment Term Status Cemetery Resources Board Nancy Thompson Jun 2017 FULL Cultural Arts Commission Vanessa Chandler Mar 2016 PARTIAL Planning & Zoning Commission Dale Vaughan May 2015 FULL Police Personnel Board William Burton Jan 2016 PARTIAL Board of Adjustment: Andrew Hake Sept 2019 FULL Alternate / Daniel Hancock Sept 2015 FULL Alternate / Katy Lacy Sept 2015 FULL Alternate / Robert Gammon Sept 2015 FULL Council Agenda – August 18, 2014 Rev. 8/14/2014 8:58 AM iPad Packets: Click to open “NOTES” 2 7. PRESENTATIONS FROM STAFF, CONSULTANTS & INVITED GUESTS 8. ANNOUNCEMENTS BY MAYOR, COUNCIL, AND STAFF a. Janice McMillan re: Open House Dates to Receive Comments on Solid Waste Services – September 9 and September 16 (See flyer) 9. 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) 10. CONSENT AGENDA a. Minutes of City Council Meetings: August 4, 2014 b. Declaring 215 Olive Street as Surplus Property 11. BILLS INTRODUCED a. 2014-50 Amending the Code Pertaining to Residence Requirements for Citizens Serving on Boards and Commissions (Henry) Staff: Gail Strope b. 2014-51 Authorizing Agreement for Sale of Real Estate to Jeffrey F. Kempker and Linda R. Kempker (Scrivner) Staff: Drew Hilpert 12. BILLS PENDING a. 2014-42 Establishing Tax Levy Rate for 2014 (Bray) Staff: Bill Betts b. 2014-43 Taken up under item 5(b) c. 2014-44 Grant Agreement with Missouri Highways and Transportation Commission for Metropolitan Transportation Planning Services for FY2014-2015 (Scrivner) Staff: Janice McMillan d. 2014-45 Authorizing $17,000 Supplemental Appropriation Within Police Training Fund (Mihalevich) Staff: Chief Schroeder e. 2014-46 Amending Code Pertaining to Parking on a Portion of Tyler Street (Graham) Staff: Matt Morasch f. 2014-47 Authorizing Contract with SAK Construction, LLC, for Basin 12 Sewer Rehabilitation Project (Scrivner) Staff: Matt Morasch g. 2014-48 Authorizing Agreement with Missouri Highways and Transportation Commission for Public Transit Operating Assistance (Scrivner) Staff: Matt Morasch 13. INFORMAL CALENDAR 14. RESOLUTIONS 15. 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) 16. COUNCIL AND STAFF DISCUSSION OF PRESENTATION TOPICS Council Agenda – August 18, 2014 Rev. 8/14/2014 8:58 AM iPad Packets: Click to open “NOTES” 3 17. NEW BUSINESS 18. UNFINISHED BUSINESS 19. APPROVAL OF CLOSED SESSION MINUTES a. August 4, 2014 Closed Session Minutes 20. 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. Personnel [Sec. 610.021(3)] 21. ADJOURNMENT i Individuals should contact the ADA Coordinato r 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.