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*AMENDED NOTICE OF MEETING AND CITY COUNCIL AGENDA i
*TUESDAY, DECEMBER 2, 2014 – 6:00 P.M.
CITY COUNCIL CHAMBERS ~ JOHN G. CHRISTY MUNICIPAL BUILDING ~ 320 E. MCCARTY STREET
TENTATIVE AGENDA
PRAYER – COUNCILWOMAN LAURA WARD
PLEDGE OF ALLEGIANCE
1. CALL TO ORDER
2. ROLL CALL
3. ADOPTION OF AGENDA
4. MISCELLANEOUS AGENDA ITEMS
a. RS2014-27 Honoring the Helias High School Women’s Volleyball Team for Winning the 2014
Class 3 State Championship (Mihalevich and Ward)
b. Presentation of 2014 Kevin Meinhardt Award – Gail Strope
5. PUBLIC HEARING
a. Five-year Hearing on Southside TIF Plan and E. Dunklin Street Redevelopment Project
6. APPOINTMENTS BY THE MAYOR
7. PRESENTATIONS FROM STAFF, CONSULTANTS & INVITED GUESTS
a. Bill Lockwood and Dr. Kevin Rome re: multipurpose building status update
b. Gail Strope and Bob Wilson re: LAGERS
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 17, 2014
b. Approving Change Order No. 1 with SAK for Sewer Rehabilitation – Basin 12 (31120)
11. BILLS INTRODUCED
Council Agenda – December 2, 2014
Rev 12/1/2014 8:31 AM
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a. 2014-96 Final Subdivision Plat of Ridgecrest Subdivision, Section One (Graham) Staff:
Janice McMillan
b. 2014-97 Rezoning 0.75 Acres at 620 W. McCarty Street from PUD to C -2 and Associated
Comprehensive Plan Amendment (Graham) Staff: Janice McMillan
12. BILLS PENDING
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
13. INFORMAL CALENDAR
a. 2014-89 Rezoning 2417 W. Edgewood Drive from PUD to RA-1and Associated
Comprehensive Plan Amendment (Graham) Staff: Janice McMillan – bill dies 1-5
b. 2014-92 Authorizing Agreement with St. Martins for Wastewater Services (Scrivner) Staff:
Drew Hilpert – bill dies 1-5 – SEE AMENDED CONTRACT
14. RESOLUTIONS
a. RS2014-27 Taken up under Item 4(a)
b. RS2014-28 Authorizing Application for $250,000.00 Fire Assistance Grant (Mihalevich) Staff:
Chief Matt Schofield
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. APPROVAL OF CLOSED SESSION MINUTES
a. November 17, 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. Legal Actions [Sec. 610.021.(1)]
21. 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.