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HomeMy Public PortalAbout2016-04-18-1 agendaiPad Packets: Click to open “NOTES” NOTICE OF MEETING AND CITY COUNCIL AGENDA i MONDAY, APRIL 18, 2016 – 6:00 P.M. CITY COUNCIL CHAMBERS ~ JOHN G. CHRISTY MUNICIPAL BUILDING ~ 320 E. MCCARTY STREET FIRST MEETING – CURRENT COUNCIL PRAYER – Councilman Mihalevich PLEDGE OF ALLEGIANCE TENTATIVE AGENDA 1. CALL TO ORDER 2. ROLL CALL 3. ADOPTION OF AGENDA 4. MISCELLANEOUS AGENDA ITEMS a. RS2015-45 Recognizing Lincoln University Women’s Track Team NCAA Division II National Championship (Graham) Staff: Steve Crowell b. Presentation of Outstanding Employee Award for April to Sarah Trittler – Steve Crowell 5. PUBLIC HEARINGS 6. APPOINTMENTS BY THE MAYOR a. Appointments to City Boards and Commissions: Board or Commission Recommended appointment New term expires Term Full/Partial Cemetery Resources Board: Beth Bock Rebecca Gordon June 2017 June 2017 PARTIAL PARTIAL Parks & Recreation Commission: Andre Grinston Denise Chapel* Stu Murphy May 2019 May 2019 May 2019 FULL FULL FULL Planning & Zoning Commission: Blake Markus/Alternate Ron Fitzwater/Alternate Michael Lester May 2017 May 2017 May 2020 FULL FULL FULL Transportation & Traffic Commission Karl Staub April 2019 FULL *3rd term, requires 2/3 majority for approval 7. PRESENTATIONS FROM STAFF, CONSULTANTS & INVITED GUESTS Council Agenda – April 18, 2016 – FIRST MEETING – CURRENT COUNCIL Rev. 4/14/2016 9:19 AM = request to suspend rules iPad Packets: Click to open “NOTES” 2 a. Annual Report of Lewis & Clark Monument by Charlie Palmer (Invited by Council Members Ward, Branch, Scrivner, Graham, and Henry) b. Cole County Deputy John Wheeler re: Drug Takeback Program on April 30 (Invited by Mayor Tergin, Council Members Graham, Henry, Branch, Hussey, and Ward) 8. ANNOUNCEMENTS BY MAYOR, COUNCIL, AND STAFF a. Council Committee Meetings (Check www.jeffersoncitymo.gov meeting calendar for dates, times locations, and agendas): i. Administration ii. Finance iii. Public Safety iv. Public Works & Planning b. 2016 Spring Cleanup Dates – Janice McMillan i. April 18-22, West of Jefferson Street ii. April 25-29, East of Jefferson Street 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: April 4, 2016 b. Renewal (Year 2) Bid in the amount of $14,552.00 of Engineering Surveys & Services for Influent / Effluent Sampling, Wastewater Plant – Public Works Dept. 11. BILLS PENDING a. 2015-133 Authorizing Supplemental Appropriation of $300,000.00 for Special Olympics Missouri (Prather) Staff: Margie Mueller b. 2015-134 Amending 2015-2016 Budget by $5,158.74 Supplemental Appropriation Within General Fund for Law Department Professional Services (Prather) Staff: Drew Hilpert c. 2015-135 Amending Chapter 29 of the Code to Reflect Actual Sewer Bond Covenants and City Financial Policies (Scrivner) Staff: Matt Morasch 12. INFORMAL CALENDAR a. 2015-129 Amending Personnel Policy Manual Pertaining to Residency Requirements for City Employees (Costales) Staff: Drew Hilpert bill dies with this meeting 13. RESOLUTIONS a. RS2015-45 *taken up under Miscellaneous Agenda Items Council Agenda – April 18, 2016 – FIRST MEETING – CURRENT COUNCIL Rev. 4/14/2016 9:19 AM = request to suspend rules iPad Packets: Click to open “NOTES” 3 b. RS2015-46 Authorizing City to Apply for a Recreation Trails Grant for Funding for Trailhead at Community Park Along the East Branch Section of the Greenway Trail (Branch) Staff: Todd Spalding 14. 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) 15. COUNCIL AND STAFF DISCUSSION OF PRESENTATION TOPICS 16. NEW BUSINESS 17. UNFINISHED BUSINESS a. Presentation to Outgoing Council Member by President Pro Tempore Scrivner 18. ADJOURN SINE DIE 19. ADMINISTRATION OF OATH OF OFFICE TO NEWLY ELECTED OFFICIALS Officiated by the Honorable Patricia S. Joyce, Presiding Judge, 19th Judicial Circuit, Div. IV CITY COUNCIL MEMBERS RICK PRATHER WARD 1 J. RICK MIHALEVICH WARD 2 ERIN L. WISEMAN WARD 3 GLEN D. COSTALES WARD 4 LARRY D. HENRY WARD 5 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. NOTICE OF MEETING AND CITY COUNCIL AGENDAi CITY COUNCIL WORK SESSION City of Jefferson, Missouri MONDAY, APRIL 18, 2016 5:45 P.M. John G. Christy Municipal Building, 320 E. McCarty Street Boone-Bancroft Room AGENDA 1. Discussion of April 18, 2016 City Council Meeting Agenda Items 2. 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.