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HomeMy Public PortalAbout2016-08-01 agendaiPad Packets: Click to open “NOTES” NOTICE OF MEETING AND CITY COUNCIL AGENDA i MONDAY, AUGUST 1, 2016 – 6:00 P.M. CITY COUNCIL CHAMBERS ~ JOHN G. CHRISTY MUNICIPAL BUILDING ~ 320 E. MCCARTY STREET TENTATIVE AGENDA PRAYER – COUNCILMAN KEN HUSSEY PLEDGE OF ALLEGIANCE 1. CALL TO ORDER 2. ROLL CALL 3. ADOPTION OF AGENDA 4. MISCELLANEOUS AGENDA ITEMS a. Proclamation – German Heritage Corridor 5. PUBLIC HEARINGS 6. APPOINTMENTS BY THE MAYOR 7. PRESENTATIONS FROM STAFF, CONSULTANTS & INVITED GUESTS a. Joe Wilson – Update on the MR 340 and the Presentation of City Coins to the First Paddlers Arriving in Jefferson City (Invited by Council Members Mihalevich, Branch, Graham, Wiseman, 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. Rental Façade Program Applications Being Accepted – Janice McMillan 9. LINCOLN UNIVERSITY STUDENT REPRESENTATIVE UPDATE 10. 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) 11. CONSENT AGENDA Council Agenda – August 1, 2016 Rev. 7/28/2016 10:20 AM  = Request to suspend rules iPad Packets: Click to open “NOTES” 2 a. Minutes of City Council Meetings: July 11 and July 18, 2016 b. Renewal (Year 4) - $221,000.00 Contract with All Seasons Lawn Care for Yard Waste Drop Off and Composting Services c. Accepting an estimated $40,000.00 Sole Source SS/Q1406 bid of Red the Uniform Tailor for Police Uniform Clothing. d. Accepting Estimated $226,644.00 Bid of Compass Minerals for Sodium Chloride e. Accepting $262,865.00 HUD Community Development Block Grant (“CDBG”) 12. BILLS INTRODUCED a. 2016-29 Amending Code Pertaining to Sewer Bonds (Henry) Staff: (Margie Mueller) b. 2016-30 Adopting FY2017 Budget (Prather) Staff: Margie Mueller c. 2016-31 Establishing 2016 Tax Levy Rate (Prather) Staff: Margie Mueller d. 2036-32 Amending the Code Pertaining Stop Intersections at Georgetown Road and New Bedford Court (Graham) Staff: Matt Morasch e. 2016-33 Authorizing a $148,225.00 Agreement with Pure Technologies U.S., Inc., for Forcemain Evaluations (Henry) Staff: Matt Morasch f. 2016-34 Authorizing $1,109,803.57 Contract with Jefferson Asphalt Company for the 2016 Mill and Overlay Project (Henry) Staff: Matt Morasch g. 2016-35 Authorizing $201,135.51 Contract with Musselman & Hall Contractors, LLC, for the 2016 Fog Seal Project (Henry) Staff: Matt Morasch h. 2016-36 Amending the Code Pertaining to Parking on a Portion of Woodlawn Avenue (Graham) Staff: Matt Morasch 13. BILLS PENDING a. 2016-20 Amending Code Pertaining to Environmental Quality Commission (Branch) Staff: Janice McMillan b. 2016-21 Amending Code Pertaining to Cultural Arts Commission (Branch) Staff: Janice McMillan c. 2016-22 Amending Code Pertaining to Grant Application and Acceptance Requirements to Allow City Administrator Approval and Acceptance of Grants Requiring Less Than $5,000.00 Match; and Amending the Financial Policy of the City (Branch) Staff: Drew Hilpert d. 2016-23 Authorizing $1,116,588.93 Agreement with MERA Excavating, LLC, for Hayselton Pump Station, Force Main and Gravity Sewer (Henry) Staff: Matt Morasch e. 2016-24 Authorizing $321,087.00 Agreement with Aplex, Inc., for East Circle Sewer Main Replacement (Henry) Staff: Matt Morasch f. 2016-25 Authorizing $299,997.00 Agreement with Concrete Solution, LLC, for Sidewalk and Parking Improvements (E. High St. & Adams St.) Project; and Approval of Funding for Construction (Henry) Staff: Matt Morasch Council Agenda – August 1, 2016 Rev. 7/28/2016 10:20 AM  = Request to suspend rules iPad Packets: Click to open “NOTES” 3 g. 2016-26 Authorizing $133,523.75 Agreement with Twehous Excavating Co., Inc., for Fire Station 1 and 4 Pavement Replacement Project (Graham) Staff: Matt Morasch h. 2016-27 Authorizing a Development Agreement Between City and Special Olympics Missouri (“SOMO”) (Henry) Staff: Matt Morasch 14. INFORMAL CALENDAR 15. RESOLUTIONS a. RS2016-17 Authorizing Application for MoDOT “Drive Sober or Get Pulled Over” DWI Enforcement Campaign Grant for up to $1,200.00 (Graham) Staff: Chief Schroeder 16. 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) a. Kent Montgomery re: City Surplus Property 17. COUNCIL AND STAFF DISCUSSION OF PRESENTATION TOPICS 18. NEW BUSINESS 19. UNFINISHED BUSINESS 20. APPROVAL OF CLOSED SESSION MINUTES a. July 18, 2016, Closed Session Minutes 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. NOTICE OF MEETING AND CITY COUNCIL AGENDAi CITY COUNCIL WORK SESSION City of Jefferson, Missouri MONDAY, AUGUST 1, 2016 5:45 P.M. John G. Christy Municipal Building, 320 E. McCarty Street Boone-Bancroft Room AGENDA 1. Discussion of August 1, 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.