Monday, July 6, 2009 - 6:00 P.M.
City Council Chambers ~ John G. Christy Municipal Building ~ 320 E. McCarty Street
TENTATIVE AGENDA
1. PRAYER
a. Councilman Jim Penfold
2. PLEDGE OF ALLEGIANCE
3. CALL TO ORDER
4. ROLL CALL
5. PUBLIC HEARINGS
6. MISCELLANEOUS AGENDA ITEMS
7. MINUTES AND REPORTS RECEIVED AND FILED
a. CAMPO Board of Directors, May 20, 2009
b. Planning & Zoning Commission, May 14, 2009
c. May 2009 Finance Reports
d. Finance Committee, May 15, 2009
e. Plumbing Board of Review & Examiners, March 5, 2009
f. Police Personnel Board, March 5, 2009
g. JCTV Steering Committee, April 9, 2009
h. Liquor Control Board, September 9 and December 11, 2008; February 4 and February 20, 2009
i. Board of Electrical Examiners and Review, October 7, 2008
8. COUNCIL LIAISON REPORTS
a. Administration Committee
b. Finance Committee
c. Public Safety Committee
d. Public Works & Planning Committee
e. Ad Hoc Committees, if any
9. ANNOUNCEMENTS OF OTHER UPCOMING MEETINGS AND EVENTS
10. APPOINTMENTS BY THE MAYOR
a. Appointments to following City Boards and Commissions:
| Board / Commission |
Expires |
Term
Full/Partial |
| Human Relations: |
Oct 2011 |
Partial |
| |
Oct 2011 |
Partial |
| |
Oct 2011 |
Partial |
| Historic Preservation |
Dec 2010 |
Partial |
| Housing Authority |
Nov 2012 |
Full |
| Parks & Rec. Commission |
May 2012 |
Full |
| Planning & Zoning Commission: |
May 2014 |
Full |
| |
May 2014 |
Full |
| |
May 2010 |
Full |
| Transportation & Traffic |
June 2012 |
Full |
11. PRESENTATIONS FROM STAFF, CONSULTANTS & INVITED GUESTS
a. Lewis & Clark Docent Program - Charlie Palmer
12. 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
13. CONSENT AGENDA
a. Minutes of June 12 and June 15, 2009 City Council Meetings
14. BILLS INTRODUCED
a.
|
2009-43 |
Approving Final Subdivision Plat of Cherry Creek Subdivision, Section Two (Struemph)
Staff: Janice McMillan
|
Summary |
b. |
2009-44 |
Vacating Right-of-Way and Unnamed Alley in 1000 Block of E. Cedar Way (Penfold)
Staff: Pat Sullivan
|
Summary |
c. |
2009-45 |
Agreement with MoDOT for “Welcome to Jefferson City Sign” (Harvey)
Staff: Pat Sullivan
|
Summary |
15. BILLS PENDING
a.
|
2009-40 |
Amending Code by Addition of Annexation and Planned Growth Committee (Carroll)
Staff: Melva Fast
|
Summary |
b. |
2009-41 |
Supplemental Appropriation for Transit (Koon)
Staff: Pat Sullivan
|
Summary |
c. |
2009-42 |
Supplemental Appropriation for Tree Program (Scrivner)
Staff: Bill Lockwood
|
Summary |
16. INFORMAL CALENDAR
a. |
2009-23 |
Authorizing Sanitary Sewer Rate Change (Penfold)
Staff: Pat Sullivan (Bill dies 8-3)
|
Summary |
b. |
2009-38 |
Authorizing Cost Share Agreement With MoDOT and Cole County for Hwy. 179 Interchange (Penfold)
Staff: Nathan Nickolaus (Bill dies 8-3)
|
Summary |
c. |
2009-39 |
Authorizing Development Agreement With SSM and Cole County for Hwy. 179 Interchange (Penfold)
Staff: Nathan Nickolaus (Bill dies 8-3)
|
Summary |
17. RESOLUTIONS
a. |
RS2009-9 |
Renewal of Contract with Safety National Casualty Corporation for Excess Workers’ Compensation Insurance (Koon)
Staff: Gail Strope
|
Summary |
18. SCHEDULED REPORTS
19. 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
20. COUNCIL AND STAFF DISCUSSION OF PRESENTATION TOPICS
21. NEW BUSINESS
22. UNFINISHED BUSINESS
23. GO INTO CLOSED SESSION
Pursuant to Sec. 610.021 of the Revised Statutes of Missouri, The Council will go into Closed Session to discuss the following:
a. Real Estate [Sec. 610.021.(2)]
24. ADJOURNMENT
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