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HomeMy Public PortalAbout2017-03-20 agendaiPad Packets: Click to open “NOTES” NOTICE OF MEETING AND CITY COUNCIL AGENDA i MONDAY, MARCH 20, 2017 – 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. Recognizing Ellen Stegeman as Outstanding Employee Service Award Recipient for March, 2017 5. PUBLIC HEARINGS 6. APPOINTMENTS BY THE MAYOR 7. PRESENTATIONS FROM STAFF, CONSULTANTS & INVITED GUESTS a. Fire Department – Sprinkler Presentation by Donna Henson of “Common Voices” 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 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 a. Minutes of City Council Meetings: February 27 and March 6, 2017 b. Approval of 2017-2018 Budget Meeting Schedule Council Agenda – March 20, 2017 Rev. 3/16/2017 9:41 AM  = Request to suspend rules iPad Packets: Click to open “NOTES” 2 c. Change Order No. 1 in the amount of $25,000.00 to Contract With Boone Consulting for Biosolids Plan d. Authorizing $34,180.00 contract with SiteMed for Firefighter NFPA 1582 Compliant Health and Wellness Physicals 12. BILLS INTRODUCED a. 2016-121 Approving Firefighters Pension Plan Amendments (Prather) Staff: Chief Schofield b. 2016-122 Approving a Joinder Agreement and a Non-Disclosure Agreement with LAGERS (Prather) Staff: Ryan Moehlman c. 2016-123 Authorizing Amendment #3 to the Grant Agreement with MoDOT in the Amount of $24,936.00 for Airport Planning Projects (Henry) Staff: Matt Morasch d. 2016-124 Authorizing $88,581.29 Supplemental Agreement #1 with Burns & McDonnell Engineering Company, Inc., for Consulting Services at Jefferson City Memorial Airport (Henry) Staff: Matt Morasch e. 2016-125 Authorizing Amendment #2 to State Block Grant Agreement with Missouri Highways & Transportation Commission to Provide Additional Time for Completion of Runway 12/30 Rehabilitation Project at the Airport (Henry) Staff: Matt Morasch f. 2016-126 Authorizing $121,832.00 Grant Agreement with Missouri Highways & Transportation Commission for Purchase of Handi-Wheels Buses (Henry) Staff: Matt Morasch g. 2016-127 Authorizing $111,264.00 Contract with Rehagen Electrical Contracting, Inc., for Madison Street Garage Lighting Upgrade; and Authorizing Supplemental Appropriation Within the Parking Fund (Henry) Staff: Matt Morasch h. 2016-128 Supplemental Appropriation of $17,000.00 Within 2016-2017 Budget for Professional Legal Services (Ward) Staff: Ryan Moehlman 13. BILLS PENDING a. 2016-115 Authorizing Contract Between City and County for Capital Improvements Project (Henry) Staff: Matt Morasch Substitute Contract in packet b. 2016-116 Authorizing Development Agreement With Helias Catholic High School (Henry) Staff: Matt Morasch Substitute Contract in packet c. 2016-117 Final Subdivision Plat of Capital Mall Subdivision (Graham) Staff: Sonny Sanders d. 2016-118 Amending Contract With Lochmueller Group for JEFFTRAN System-Wide Assessment (Henry) Staff: Sonny Sanders e. 2016-119 Agreement With Burns and McDonnell Engineering Co., Inc., for Professional Services at the Jefferson City Memorial Airport (Henry) Staff: Matt Morasch Council Agenda – March 20, 2017 Rev. 3/16/2017 9:41 AM  = Request to suspend rules iPad Packets: Click to open “NOTES” 3 f. 2016-120 Amending Chapter 18 of the Code Pertaining to the Sale and Possession Of Tobacco Products, Alternative Nicotine Products, Vapor Products, and Tobacco Paraphernalia (Graham) Staff: Ryan Moehlman 14. INFORMAL CALENDAR 15. RESOLUTIONS 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) 17. COUNCIL AND STAFF DISCUSSION OF PRESENTATION TOPICS 18. NEW BUSINESS a. Demolition of City-owned properties in East McCarty neighborhood (Discussion and Possible Action) 19. UNFINISHED BUSINESS 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. NOTICE OF MEETING AND CITY COUNCIL AGENDAi CITY COUNCIL WORK SESSION City of Jefferson, Missouri MONDAY, MARCH 20, 2017 5:45 P.M. John G. Christy Municipal Building, 320 E. McCarty Street Boone-Bancroft Room AGENDA 1. Discussion of March 20, 2017 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.