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HomeMy Public PortalAbout2020-06-01 amended agendaiPad Packets: Click to open “NOTES” NOTICE OF MEETING AND CITY COUNCIL AMENDED AGENDAi MONDAY, JUNE 1, 2020 – 6:00 P.M. DUE TO COVID-19/SOCIAL DISTANCING RECOMMENDATIONS, THE CITY COUNCIL MEETING WILL BE MADE AVAILABLE THRU THE FOLLOWING: CLICK HERE TO JOIN VIA VIDEO (COMPUTER, SMART PHONE, TABLET):  MEETING NUMBER (ACCESS CODE): 960 957 636  MEETING PASSWORD: a6PkPg4uUj4 JOIN VIA CALL-IN: 1-408-418-9388 VIEW ONLY: CITY OF JEFFERSON’S FACEBOOK PAGE: https://www.facebook.com/CityofJefferson/ TENTATIVE AMENDED AGENDA PRAYER – Councilman Hussey 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 a. F & F Development and Chesterfield Hotels/Arcturis Present Best and Final Proposals b. Staff Presentation on Airport Hanger & Terminal Development 8. ANNOUNCEMENTS BY MAYOR, COUNCIL, AND STAFF City Council AMENDED Agenda – June 1, 2020  = Request to suspend rules iPad Packets: Click to open “NOTES” 2 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. Census Update 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: May 18, 2020 City Council and Public Hearing, May 28, 2020 City Council Work Session b. Declaring Certain City-Owned Personal Property Surplus and Authorizing Disposition through Sale at Missouri Auto Auction, Bid Process, or other Method such as On-line Auction c. Authorizing $25,389 Construction Contract with Absolute Roofing & Construction, LLC for City Annex Roof Replacement at 427 Monroe St. d. Awarding Towing and Storage of Vehicles Bid to Tow Pro e. Acceptance of Department of Justice, Office of Justice Programs, and Bureau of Justice Assistance FY20 Coronavirus Emergency Supplemental Funding f. Approving the FY2021 Budget Calendar 12. BILLS INTRODUCED a. 2019-137 Approving the City’s Investment Policy Update (Mihalevich) Staff: Margie Mueller b. 2019-138 Accepting a Grant from the Parks Foundation and Approving a Construction Contract for $3,752,768 with Phillips Hardy Inc. for the Bicentennial Bridge (Hussey) Staff: Matt Morasch c. 2019-139 Approving 2nd Amended and Restated Master License and Cooperative Bicentennial Bridge Agreement (Kemna) Staff: Ryan Moehlman d. 2019-140 Approving a $74,974.00 Construction Contract with Fence Pro LLC for the Airport Flooding Fence Repair and an Associated Budget Amendment (Hussey) Staff: Matt Morasch e. 2019-141 Approving a Petition to Create a CID at MSP (Schreiber, Fitzwater) Staff: Ryan Moehlman 13. BILLS PENDING a. 2019-134 Designating 815 E. Dunklin St. as a Local Historic Landmark (Ward) Staff: Sonny Sanders City Council AMENDED Agenda – June 1, 2020  = Request to suspend rules iPad Packets: Click to open “NOTES” 3 b. 2019-135 Designating 601 E. High St. as a Local Historic Landmark (Ward) Staff: Sonny Sanders c. 2019-136 Designating103 Jackson St. as a Local Historic Landmark (Ward) Staff: Sonny Sanders 14. INFORMAL CALENDAR 15. RESOLUTIONS a. RS2019-37 Selecting Chesterfield Hotel/Arcturis Team as MSP Master Developer (Schreiber, Fitzwater) Staff: Ryan Moehlman b. RS2019-38 Extending Emergency Declaration and Proclamation through July 6, 2020 (Graham) Staff: Ryan Moehlman c. RS2019-39 Resolution Authorizing the Offering for Sale of Sewerage System Refunding Bonds (Mihalevich) Staff: Margie Mueller / Ryan Moehlman d. RS2019-40 Selecting Farmers' Holding Company as MSP Master Developer (Hensley, Wiseman, Hussey) Staff: Ryan Moehlman 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. APPROVAL OF 5/28/2020 CLOSED SESSION MINUTES 19. NEW BUSINESS 20. UNFINISHED BUSINESS 21. 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, JUNE 1, 2020 5:45 P.M. THE CITY COUNCIL WORK SESSION WILL BE MADE AVAILABLE FOR VIEWING AT THE FOLLOWING: CITY OF JEFFERSON’S FACEBOOK PAGE: https://www.facebook.com/CityofJefferson/ AGENDA 1. Discussion of June 1, 2020 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.