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HomeMy Public PortalAbout20141117iPad Packets: Click to open “NOTES” NOTICE OF MEETING AND CITY COUNCIL AGENDA i MONDAY, NOVEMBER 17, 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 a. Introduction of Fire Department Promotions and New Hires i. Corey Sapp promoted to Captain ii. Alan Wekenborg promoted To Fire Driver iii. Ian Stich, Probationary Firefighter 5. PUBLIC HEARING a. Rezoning 2417 W. Edgewood Drive from PUD to RA-1and Associated Comprehensive Plan Amendment i. Associated Pending Bill 2014-89 (Graham) a) Possible Motion to Reschedule to December 15 b. Amending Zoning Code Pertaining to Parking Requirements i. Associated Pending Bill 2014-90 (Graham) 6. APPOINTMENTS BY THE MAYOR a. Appointments to Following City Boards and Commissions: Council Agenda – November 17, 2014 Rev 11/12/2014 11:18 AM iPad Packets: Click to open “NOTES” 2 BOARD OR COMMISSION APPOINTEE TERM ENDS STATUS Cultural Arts Commission Zach Wilson Mar 2015 PARTIAL Police Personnel Board Wesley Dickman Jan 2016 PARTIAL Environmental Quality Commission Rachael Herndon Nov 2017 PARTIAL CVB Board: Deb Brown Dec 2017 FULL Andy Neidert Dec 2017 FULL Michele Burrows Dec 2017 FULL Historic Preservation Commission Mark Schreiber Dec 2017 FULL Housing Authority Board Dennis Mueller Nov 2018 FULL Plumbing Board of Review & Examiners Jerry Raithel, Jr. Dec 2017 FULL 7. PRESENTATIONS FROM STAFF, CONSULTANTS & INVITED GUESTS a. Bill Lockwood and Dr. Kevin Rome re: multipurpose building status update b. Update on Abandoned Buildings – Janice McMillan 8. ANNOUNCEMENTS BY MAYOR, COUNCIL, AND STAFF 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: November 3, 2014 b. Accepting Quote from MPR (Midwest Public Risk) for General Liability Insurance 11. BILLS INTRODUCED a. 2014-93 Authorizing $182,761.00 Contract with Logan Excavating, LLC, for the Satinwood Stormwater Project (Scrivner) Staff: Matt Morasch b. 2014-94 Amending Code Pertaining to Parking on a Portion of Creek Trail Drive (Graham) Staff: Matt Morasch c. 2014-95 Amending Personnel Policy Manual Pertaining to FTA Requirements (Henry) Staff: Gail Strope 12. BILLS PENDING a. 2014-88 Amending Code pertaining to Parking on a Portion of Marshall Street and Adding a Loading Zone (Graham) Staff: Matt Morasch b. 2014-89 Rezoning 2417 W. Edgewood Drive from PUD to RA-1and Associated Comprehensive Plan Amendment (Graham) Staff: Janice McMillan c. 2014-90 Amending Zoning Code Pertaining to Parking Requirements (Graham) Staff: Janice McMillan Council Agenda – November 17, 2014 Rev 11/12/2014 11:18 AM iPad Packets: Click to open “NOTES” 3 d. 2014-91 Amending and Updating Chapter 25 Pertaining to Old Town District, Neighborhood Reinvestment, and Façade Improvement (Scrivner) Staff: Janice McMillan e. 2014-92 Authorizing Agreement with St. Martins for Wastewater Services (Scrivner) Staff: Drew Hilpert 13. INFORMAL CALENDAR 14. RESOLUTIONS a. RS2014-26 Approval of CVB 2015 Budget (Bray) Staff: Bill Betts 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 17. NEW BUSINESS 18. UNFINISHED BUSINESS 19. 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)] 20. 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.