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Home My Public Portal About20150120iPad Packets: Click to open “NOTES” NOTICE OF MEETING AND CITY COUNCIL AGENDA i *TUESDAY, JANUARY 20, 2015 – 6:00 P.M. CITY COUNCIL CHAMBERS ~ JOHN G. CHRISTY MUNICIPAL BUILDING ~ 320 E. MCCARTY STREET *TUESDAY MEETING ACCOMMODATES MONDAY HOLIDAY TENTATIVE AGENDA PRAYER – Councilman Ken Hussey PLEDGE OF ALLEGIANCE 1. CALL TO ORDER 2. ROLL CALL 3. ADOPTION OF AGENDA 4. MISCELLANEOUS AGENDA ITEMS 5. PUBLIC HEARING 6. APPOINTMENTS BY THE MAYOR a. Appointments to Following City Boards and Commissions BOARD / COMMISSION APPOINTEE EXPIRES STATUS Electrical Examiners & Review Board: *Ray Fink *Dave Steinman Jan 2018 Jan 2018 FULL FULL Plumbing Examiners & Review Board: *Michael Engelbrecht *David Wright Gary Michel Dec 2017 Dec 2017 Dec 2017 FULL FULL FULL Cemetery Resources Board Sherri Cook Jun 2017 PARTIAL Façade Improvement Committee Michael Berendzen Feb 2016 PARTIAL Convention & Visitors Bureau Brian Bernskoetter Dec 2016 PARTIAL Public Transit Advisory Committee: Royal Speidel Terry Donner Bill Marshall Ann Bax Frank Underwood Wayne Lee Bill Case Jan 2016 Jan 2016 Jan 2018 Jan 2018 Jan 2019 Jan 2019 Jan 2019 FULL FULL FULL FULL FULL FULL FULL *3rd term, requires 2/3 majority Council Agenda – January 20, 2015 Rev 1/15/2015 2:38 PM iPad Packets: Click to open “NOTES” 2 b. Council Committee and Liaison Appointments:  Finance Committee – Councilman Larry Henry  Public Works Committee – Councilman Larry Henry  Administration Committee – Councilman Ron Medin  Public Safety Committee – Councilman Ron Medin  Liaison to Salute to America – Councilman Bob Scrivner  Liaison to MSP Redevelopment – Councilman Rick Mihalevich  Liaison to Electrical Examiners & Review Board – Councilman Rick Mihalevich  Liaison to USS Jefferson City – Councilman Jim Branch 7. PRESENTATIONS FROM STAFF, CONSULTANTS & INVITED GUESTS a. Rome-Lockwood Report 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: January 5, 2015 b. Awarding Bid 2773 for $127,465.14 to Purchase Specialized Rescue Equipment – Fire Dept. 11. BILLS INTRODUCED a. 2014-105 Amending Code Pertaining to Parking Regulations (Scrivner) Staff: Matt Morasch b. 2014-106 Amending Code Pertaining to Parking on Jefferson Street (Graham) Staff: Matt Morasch c. 2014-107 Amending Code to Post a Stop Sign on Yorktown Drive at Rolling Hills Road (Graham) Staff: Matt Morasch d. 2014-108 Amending Code to Enact a 40 MPH Speed Limit on Mission Drive, Between Hwy 179 and Rolling Hills Road (Graham) Staff: Matt Morasch e. 2014-109 Amending Code Pertaining to Parking on a Portion of East Dunklin Street. (Graham) Staff: Matt Morasch f. 2014-110 Authorizing $254,774.69 Design Agreement with George Butler and Associates for Stadium & Jefferson Interchange (Scrivner) Staff: Matt Morasch g. 2014-111 Authorizing Cost Share Agreement with Cole County for Stadium & Jefferson Interchange Project (Scrivner) Staff: Matt Morasch h. 2014-112 Amending Code by Authorizing Mayor to Issue Hazardous Travel Emergencies (Mihalevich) Staff: Matt Morasch i. 2014-113 Amending Code by Expanding Membership of Façade Improvement Committee (Henry) Staff: Janice McMillan Council Agenda – January 20, 2015 Rev 1/15/2015 2:38 PM iPad Packets: Click to open “NOTES” 3 12. BILLS PENDING a. 2014-102 Authorizing Contract With Tow Pro, LLC for Towing (Mihalevich) Staff: Chief Schroeder b. 2014-103 Amending Code Pertaining to Temporary Alcohol Permit (Prather) Staff: Drew Hilpert c. 2014-104 Approving an Amendment to Urban Renewal Plan for Progress Urban Renewal Project No. Mo. R-45 (Scrivner) Staff: Drew Hilpert 13. INFORMAL CALENDAR a. 2014-100 Amending Code Pertaining to Ride Sharing (Henry) Staff: Drew Hilpert bill dies 2-16 14. RESOLUTIONS a. RS2014-31 Cooperative Bidding of City of Jefferson Sanitary Sewer Main Replacement with Cole County Stormwater and Road Improvements (Scrivner) Staff: Matt Morasch b. RS2014-32 Authorizing Application for a Recreation Trails Program Grant (Branch) Staff: Bill Lockwood 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. 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.