1. PRAYER
a. Councilman Eric Struemph
2. PLEDGE OF ALLEGIANCE
3. CALL TO ORDER
4. ROLL CALL
5. ELECTION OF 1ST WARD CITY COUNCIL MEMBER
a. Administration of Oath of Office by City Clerk
6. PUBLIC HEARINGS
a. Voluntary Annexation and Zoning of 40 Acres Located 500 Feet South of West Edgewood Drive, in 1200 and 1300 Block of Future Extension of Wildwood Drive
1. Associated Pending Bill 2010-39 (Struemph)
7. MISCELLANEOUS AGENDA ITEMS
8. MINUTES AND REPORTS RECEIVED AND FILED
a. CAMPO Technical Committee, June 3, 2010
b. Airport Advisory Committee, June 7, 2010
c. Board of Adjustment, June 8, 2010
d. Public Safety Committee, June 4, 2010
e. Housing Authority Board of Commissioners, May 18, 2010
f. Plumbing Board of Review & Examiners, May 26, 2010
g. Parks and Recreation Commission, June 8, 2010
h. Historic Preservation Commission, May 11, 2010
9. COUNCIL LIAISON REPORTS
a. Administration Committee – Next Meeting: August 4
b. Finance Committee – Met on July 16
c. Public Safety Committee – Next Meeting: July 30
d. Public Works & Planning Committee – Next Meeting: July 22
e. Ad Hoc Committees, if any:
1. Conference Center Next Meeting: July 22
10. ANNOUNCEMENTS OF OTHER UPCOMING MEETINGS AND EVENTS
11. APPOINTMENTS BY THE MAYOR
a. Appointments to City Boards and Commissions:
| Board |
Name |
Expires |
Full/Partial |
| Parks & Recreation |
Ryan Wilson |
May 2013 |
Full |
| Planning/Zoning (All Alt): |
Dale Vaughn |
May 2011 |
Full |
| |
Bunnie Trickey Cotten |
May 2011 |
Full |
| |
Michael Lester |
May 2011 |
Full |
| Trans. & Traffic: |
Barbara Germann |
Jun 2013 |
Full |
| Environmental Quality |
Sister Camilla Verret |
Nov 2011 |
Partial |
12. PRESENTATIONS FROM STAFF, CONSULTANTS & INVITED GUESTS
a. Frank Rycyk and Grant Shorthose - Report on behalf of Airport Advisory Committee
b. Dale Siebeneck, Evers & Company – City Audit
13. PRESENTATIONS FROM THE GALLERY ON SPECIFIC BILLS - 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
14. CONSENT AGENDA
a. Minutes of July 2 and July 6, 2010, City Council Meetings
15. BIDS OVER $25,000
a. Bid Q1186 – Ballistic Body Armor, Police Dept. (sent to Council 7-8-2010) – Staff: Steve Schlueter
16. BILLS INTRODUCED (click on link to see actual document
a.
|
2010-42 |
Authorizing State Operating Assistance Grant Agreement for Transit for FY2010-2011 (Penfold)
Staff: Janice McMillan
|
Summary |
b.
|
2010-43 |
Authorizing Contract with Peckham & Wright Architects, Inc. for Comprehensive Review of Five Fire Stations and Cost Estimate for Construction of Public Safety Building – Station 3 (Harvey)
Staff: Chief Rennick
|
Summary |
c. |
2010-44 |
Amending Code Pertaining to Citation in Chapter 17 (Harvey)
Staff: Nathan Nickolaus
|
Summary |
17. BILLS PENDING (click on link to see actual document)
a.
|
2010-35 |
Establishing Rate of Taxation for 2010 (Koon)
Staff: Steve Schlueter
|
Summary |
b.
|
2010-36 |
Adopting 2010-2011 Budget and Personnel Classification Plan (Koon)
Staff: Steve Schlueter
|
Summary |
c. |
2010-37 |
Authorizing Contract with Evers and Company CPAs, LLC, for Audit Services (Koon)
Staff: Steve Schlueter
|
Summary |
d.
|
2010-38 |
Declaring Live Scan Fingerprint Machine as Surplus and Authorizing Transfer of Ownership to Cole County Sheriff’s Office (Harvey)
Staff: Steve Schlueter
|
Summary |
e.
|
2010-39 |
Voluntary Annexation and Zoning of 40 Acres Located 500 Feet South of West Edgewood Drive, in 1200 and 1300 Block of Future Extension of Wildwood Drive (Struemph)
Staff: Janice McMillan
Public Notice
|
Summary |
f.
|
2010-40 |
Authorizing Sale of $7.745 Million of Sewer Revenue Bonds to Obtain Low Interest Loan Money (Penfold)(Co-Sponsor: Koon)
Staff: Eric Seaman & Steve Schlueter
See Substitute Bill
|
Summary |
g.
|
2010-41 |
Authorizing Construction Contract with Sircal Contracting, Inc., for Upgrade to Regional Water Reclamation Facility (Penfold)
Staff: Eric Seaman
|
Summary |
18. INFORMAL CALENDAR
a.
|
2010-31 |
Vacating Part of Marshall Street and Part of Unnamed Alley (Penfold)
Staff: Nathan Nickolaus
(Bill dies 8-2)
|
Summary |
b. |
2010-34 |
Authorizing Programmatic Agreement with Missouri DNR for MSP (Struemph and Harvey)
Staff: Nathan Nickolaus (Dies 8-16)
|
Summary |
19. RESOLUTIONS (click on link to see actual document)
a.
|
RS2010-18 |
Adopting 2011-2013 Disadvantage Business Enterprise (DBE) Goals (Koon)
Staff: Steve Schlueter
|
Summary |
b. |
RS2010-19 |
Formation of Ad Hoc Committee on Revitalization of Old Town (Medin)
Staff: Melva Fast
|
Summary |
20. SCHEDULED REPORTS
21. PRESENTATIONS FROM THE GALLERY ON OTHER TOPICS - 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
22. COUNCIL AND STAFF DISCUSSION OF PRESENTATION TOPICS
23. NEW BUSINESS
24. UNFINISHED BUSINESS
25. ADJOURNMENT
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