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HomeMy Public PortalAbout2019-02-18 agendaiPad Packets: Click to open “NOTES” NOTICE OF MEETING AND CITY COUNCIL AGENDA i MONDAY, FEBRUARY 18, 2019 – 6:00 P.M. CITY COUNCIL CHAMBERS ~ JOHN G. CHRISTY MUNICIPAL BUILDING ~ 320 E. MCCARTY STREET TENTATIVE AGENDA PRAYER – Councilman Hussey PLEDGE OF ALLEGIANCE 1. CALL TO ORDER 2. ROLL CALL 3. ADOPTION OF AGENDA 4. MISCELLANEOUS AGENDA ITEMS a. Recognize the February Outstanding Employee Service Award Recipient, Katrina Williams of Planning and Protective Services 5. PUBLIC HEARINGS a. Rezoning 8.49 Acres Located at 311 and 320 Hoover Road from PUD Planned Unit Development to M-1 Light Industrial i. Associated Pending Bill 2018-101 (Graham) Staff: Sonny Sanders b. Special Exception Permit to Operate a Short Term Rental for Property Located at 612 E. McCarty Street i. Associated Resolution RS2018-31 (Graham) Staff: Sonny Sanders c. Special Exception Permit to Operate a Short Term Rental for Property Located at 1500 Timber Trail i. Associated Resolution RS2018-32 (Graham) Staff: Sonny Sanders 6. APPOINTMENTS BY THE MAYOR a. Recommended Appointments to the Following Boards and Commissions : Board or Commission Recommended Appointment New Term Expires Term Full/Partial Façade Improvement Doug Record Feb 2021 Full Façade Improvement Brad Schaefer* Feb 2021 Full Council Agenda – February 18, 2019  = Request to suspend rules iPad Packets: Click to open “NOTES” 2 Board or Commission Recommended Appointment New Term Expires Term Full/Partial Façade Improvement Jim Crabtree* Feb 2021 Full *Requires 2/3 majority Council vote for 3rd term. 7. PRESENTATIONS FROM STAFF, CONSULTANTS & INVITED GUESTS a. Lauren Henry of Ripple Glass – Glass Recycling Presentation (Invited by Councilmembers Hussey, Mihalevich, and Ward) b. Hank Stratman with East Side Business Association to Present the Patriotic Roundabout Initiative (Invited by Mayor Tergin, and Councilmen Kemna and Mihalevich) 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. Missouri 2021 Bicentennial (Mayor Tergin) c. West Main Street Historic Resources Survey Informational Meeting, Tuesday, February 19, 2019 at 6:00 P.M. (Sonny Sanders) 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: February 4, 2019 b. Declare a Parking Division’s Utility Vehicle as Surplus and Approve the Disposition as Trade-in for a new John Deer Utility Vehicle c. Authorize the $47,374 Purchase of a Breathing Air System for the New Fire Station 2 12. BILLS INTRODUCED a. 2018-105 Amend the Personnel Policy Manual, Section 19-9 – Reimbursement Rates and Rules (Wiseman) Staff: Gail Strope b. 2018-106 Authorizing $1,600,000 Supplemental Appropriation within the Park Fund for Community Park (Kemna) Staff: Todd Spalding 13. BILLS PENDING a. 2018-101 Taken Up Under 5(a.) Council Agenda – February 18, 2019  = Request to suspend rules iPad Packets: Click to open “NOTES” 3 b. 2018-102 Authorize the Vacation of a 15 Foot Wide Roadway Easement Along the Southern Side of the 500 Block of Union Street and the Vacation of a 35 Foot Wide Roadway Easement Along the Northern Side of the 500 Block of Union Street (Hussey) Staff: Matt Morasch c. 2018-103 Vacation of the 500 Block of Union Street (Hussey) Staff: Matt Morasch 14. INFORMAL CALENDAR 15. RESOLUTIONS a. RS2018-31 Taken Up Under 5(b.) b. RS2018-32 Taken Up Under 5(c.) 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. ADJOURN 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, FEBURARY 18, 2019 5:45 P.M. John G. Christy Municipal Building, 320 E. McCarty Street Boone-Bancroft Room AGENDA 1. Discussion of February 18, 2019 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.