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HomeMy Public PortalAbout2022-11-07 agendaNOTICE OF MEETING AND CITY COUNCIL AGENDA i MONDAY, NOVEMBER 7, 2022 – 6:00 P.M. CITY COUNCIL CHAMBERS ~ JOHN G. CHRISTY MUNICIPAL BUILDING ~ 320 E. MCCARTY STREET TO JOIN VIRTUALLY: https://jeffersoncity.webex.com/jeffersoncity/j.php?MTID=m2ca80f7559a9ae4b8263f96778734a1e CALL-IN PARTICIPATION AVAILABLE AT: 1-404-397-1516 MEETING NUMBER: 2490 148 9651 MEETING PASSWORD: 1234 TENTATIVE AGENDA PRAYER – Councilmember Hensley PLEDGE OF ALLEGIANCE 1. CALL TO ORDER 2. ROLL CALL 3. ADOPTION OF AGENDA 4. MISCELLANEOUS AGENDA ITEMS a. Introduce K.C. DeBoer, SSM Health Regional President for Mid-Missouri (Mayor Tergin) b. Building Community Bridges Proclamation Presentation to Founder, Doug Wright (Mayor Tergin) 5. PUBLIC HEARINGS a. Approving a Development Plan Under Chapter 353 RSMo for the Capitol Ave. Redevelopment Area i. Pending Bill 2022-070 (Fitzwater) Staff: Ryan Moehlman 6. APPOINTMENTS BY THE MAYOR 7. PRESENTATIONS FROM STAFF, CONSULTANTS & INVITED GUESTS a. Jefferson City Convention and Visitors Bureau (JCCVB) Budget Presentation – Diane Gillespie, Executive Director JCCVB 8. ANNOUNCEMENTS BY MAYOR, COUNCIL, AND STAFF a. Council Committee Meetings (Check www.jeffersoncitymo.gov meeting calendar for dates, times locations, and agendas): City Council Agenda – November 7, 2022 ✓ = Request to suspend rules 2 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: October 17, 2022 b. Awarding City Hall Janitorial Services Bid to RK Janitorial in the Amount of $37,188 c. Awarding Wastewater’s Sensory Control and Data Acquisition and Programable Logic Control Maintenance Bid to Woodard and Curran in the Estimated Amount of $60,000 (Fitzwater) Staff: Matt Morasch d. Accepting the State CDBG-CV Grant for Compass Health Planning Activities in the Amount of $114,000 e. Accepting the Bureau of Justice Assistance Body-Worn Camera Policy and Implementation Program Grant Award in the Amount of $180,000 12. BILLS INTRODUCED a. 2022-072 Establishing Election Dates and Candidate Filing Period for the 2023 Municipal Elections (Wiseman) Staff: Ryan Moehlman b. 2022-073 Authorizing a Municipal Agreement with Missouri Highway and Transportation Commission for a Temporary Construction Easement Allowing MoDOT to Use Portions of Heisinger Rd. Right-of-Way to Create ADA Compliant Crosswalk (Fitzwater) Staff: Matt Morasch c. 2022-074 Approving an Amendment to the PUD Plan for Property Located at 2216 Stonehill Rd. (Lester) Staff: Sonny Sanders d. 2022-075 Authorizing a $482,888 Supplemental Appropriation within the General Fund for Special Litigation Expenses; LCRA Reimbursement Expenses; Vehicle & Equipment Parts Expenses; Gas for Public Works; and a Transit Subsidy for Gas and Parts (Hensley) Staff: Shiela Pearre e. 2022-076 Authorizing a $1,200,000 Supplemental Appropriation within the General Fund, Parks Fund, Parking Fund, Wastewater Fund, and Self-Funded Health Insurance Fund (Hensley) Staff: Shiela Pearre f. 2022-077 Authorizing a $450,000 Supplemental Appropriation within the General Fund, Parks Fund, Parking Fund, Wastewater Fund, and Worker’s Compensation Fund (Hensley) Staff: Shiela Pearre 13. BILLS PENDING a. 2022-069 Amending the Personnel Policy Manual, Section 8-7 Special Assignments (Schreiber) Staff: Eric Wilde City Council Agenda – November 7, 2022 ✓ = Request to suspend rules 3 b. 2022-070 Taken Up Under 5(a.) 14. INFORMAL CALENDAR 15. RESOLUTIONS a. RS2022-33 A Resolution in Opposition to MoDOT’s Plan to Remove the On Ramp to Westbound Hwy 54 from Hwy W (Cedar City Dr.) (Fitzwater) Staff: Matt Morasch b. RS2022-34 Authorizing the Application for the Department of Economic Development ARPA Community Revitalization Grant for MSP (Fitzwater) Staff: Sonny Sanders c. RS2022-35 Authorizing the Application for the Department of Economic Development ARPA Local Tourism Asset Grant for MSP (Fitzwater) Staff: Sonny Sanders 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. CLOSED SESSION a. Go into Closed Session - Pursuant to Sec. 610.021 of the Revised Statutes of Missouri, the Chair will entertain a motion to go into Closed Session to discuss the following: i. Attorney-Client Communications [Sec. 610.021(1)] 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 320 E. McCarty St. City Council Chambers MONDAY, NOVEMBER 7, 2022 5:45 P.M. AGENDA 1. Discussion of November 7, 2022 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.