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HomeMy Public PortalAbout2023-11-20 agenda NOTICE OF MEETING AND CITY COUNCIL AGENDA i MONDAY, NOVEMBER 20, 2023 – 6:00 P.M. CITY COUNCIL CHAMBERS ~ JOHN G. CHRISTY MUNICIPAL BUILDING ~ 320 E. MCCARTY STREET TO VIEW THE LIVE MEETING ON YOUTUBE CLICK HERE TO PARTICIPATE ON-LINE VIA TEAMS CLICK HERE Meeting ID: 269 171 043 806 Passcode: skAXGW TO CALL INTO THE MEETING DIAL 1-872-242-9031 (AUDIO ONLY) PHONE ID: 144 354 191# TENTATIVE AGENDA PRAYER – Councilmember Spencer 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 a. Recommended Appointments to the Following Boards and Commissions Board or Commission Recommended Appointment New Term Expires Term Full/Partial Environmental Quality Commission Jeanne Jacobek* NOV 2026 FULL *Requires 2/3 majority vote. 7. PRESENTATIONS FROM STAFF, CONSULTANTS & INVITED GUESTS a. High Street Viaduct Presentation (Todd Kempker, PE, Bartlett & West) 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 20, 2023 ✓ = Request to suspend rules 2 i. Administration ii. Finance iii. Public Safety iv. Public Works & Planning b. Scheduled Wastewater Basin Cleaning (Matt Morasch) c. CAMPO Metropolitan Transportation Plan Update (Katrina Williams) 9. 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.) 10. CONSENT AGENDA a. Minutes of City Council Meetings: November 6, 2023 b. Authorizing the Purchase of a Rapid Sewer Assessment Tool from InfoSense, Inc. in the Amount of $30,020 c. Authorizing FY23 State Homeland Security LETPA Grant Acceptance in the Amount of $27,582 for the Purchase of Motorola APX8500 Mobile Radios d. Authorizing an FY23 Microgrants-Community Policing Development Solicitation Grant Acceptance for a Police Department Internship Program in the Amount of $35,290 e. Authorization to Purchase Police Radio Equipment through Cooperative Procurement Contract with Motorola Inc. 11. BILLS INTRODUCED a. 2023-055 Authorizing Amendment to Budget 2023-2024 by Supplemental Appropriation to Wastewater Enterprise Fund (Spencer) Staff: Matt Morasch b. 2023-056 Modifying and Amending Various Fines and Fees Related to Parking (Spencer) Staff: Matt Morasch 12. BILLS PENDING a. 2023-050 Establishing Election Dates and Candidate Filing Period for the 2024 Municipal Elections (Wiseman) Staff: Ryan Moehlman b. 2023-051 Authorizing a $628,314.35 Land Lease Agreement with Fischer Grain Farms (Spencer) Staff: Matt Morasch c. 2023-052 Approving Matching Funds for Community Revitalization Grant (Hensley) Staff: Shiela Pearre d. 2023-053 Authorizing a $575,000 Supplemental Appropriation for the Purchase of the Property Located at 210 Monroe St. (Spencer) Staff: Matt Morasch City Council Agenda – November 20, 2023 ✓ = Request to suspend rules 3 13. INFORMAL CALENDAR a. 2023-045 Authorizing a $3,475 Supplemental Appropriation Amending the FY2023 Budget for Lafayette Tree Trimming Project (Ahlers) Staff: Matt Morasch (Expires After Nov. 20th City Council Meeting) 14. RESOLUTIONS a. RS2023-31 Authorizing an Application for the SFY2024 American Rescue Plan Act State and Local Fiscal Recovery Funds – First Responder Capital Improvements & Interoperable Communications Equipment Grant (Spicer) Staff: Eric Wilde b. RS2023-32 Authorizing Applications for Grants Related to the High Street Viaduct Reconstruction Project (Spencer) Staff: Matt Morasch c. RS2023-33 Authorizing an Agreement to Operate a Yard Waste Drop Off Site Not to Exceed $25,000 (Spencer) Staff: Matt Morasch 15. 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.) 16. COUNCIL AND STAFF DISCUSSION OF PRESENTATION TOPICS 17. APPROVE NOVEMBER 6, 2023 CLOSED SESSION MINUTES 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 320 E. McCarty St. City Council Chambers MONDAY, NOVEMBER 20, 2023 5:45 P.M. AGENDA 1. Discussion of November 20, 2023 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.