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HomeMy Public PortalAbout2018-02-05 agendaiPad Packets: Click to open “NOTES” NOTICE OF MEETING AND CITY COUNCIL AGENDA i MONDAY, FEBRUARY 5, 2018 – 6:00 P.M. CITY COUNCIL CHAMBERS ~ JOHN G. CHRISTY MUNICIPAL BUILDING ~ 320 E. MCCARTY STREET TENTATIVE AGENDA PRAYER – Councilman Schreiber PLEDGE OF ALLEGIANCE 1. CALL TO ORDER 2. ROLL CALL 3. ADOPTION OF AGENDA 4. MISCELLANEOUS AGENDA ITEMS 5. PUBLIC HEARINGS 6. APPOINTMENTS BY THE MAYOR 7. PRESENTATIONS FROM STAFF, CONSULTANTS & INVITED GUESTS 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 Meeting: January 16, 2018 b. Renewal (Year 5) $64,160 Lease Amendment with Fischer Grain Farms for Wastewater and Airport Properties in North Jefferson City c. Authorize $37,609 Purchase of Eleven Bus Shelters ($3,419 each) from Duo-Guard Industries, Inc. Council Agenda – February 5, 2018  = Request to suspend rules iPad Packets: Click to open “NOTES” 2 d. Authorize $33,802 Purchase of Manhole Frames, Covers, Etc. from Deeter Foundry of Lincoln, NE 12. BILLS INTRODUCED a. 2017-111 Amendment 3 to State Block Grant Agreement for the Construction of the Runway 12/30 Rehabilitation, Edge Lighting for Runways 12/30 and 9/27, and Taxiway B (Project 13-040B-2) (Henry) Staff: Matt Morasch b. 2017-112 Rezoning 4.98 Acres of Land Addressed as 734 South Country Club Drive from RS-1 to PUD and a Preliminary PUD Plan (Graham) Staff: Sonny Sanders c. 2017-113 Voluntary Annexation and Zoning Plan for Property Located in the 3500 Block of Chapel Hill Road (Graham) Staff: Sonny Sanders 13. BILLS PENDING 14. INFORMAL CALENDAR a. 2017-103 Authorizing an Election to Amend the City Charter at the April 3, 2018, Election Relating to the City Prosecutor (Hussey) Staff: Ryan Moehlman b. 2017-104 Authorizing an Election to Amend the City Charter at the April 3, 2018, election relating to Councilmember term limits (Hussey) Staff: Ryan Moehlman 15. RESOLUTIONS a. RS2017-23 A Resolution Approving an Application for a Recreational Trail Program (RTP) Grant b. RS2017-24 A Resolution Authorizing The City Of Jefferson To Apply For The Fire Act Grant to Provide Funding to Support Wellness and Heavy Metal Baseline Medical Testing in Addition to the Purchase of Fitness Equipment for Every Fire Station 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 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, FEBRUARY 5, 2018 5:45 P.M. John G. Christy Municipal Building, 320 E. McCarty Street Boone-Bancroft Room AGENDA 1. Discussion of February 5, 2018 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.