MONDAY, FEBRUARY 1, 2010 - 6:00 P.M.
City Council Chambers ~ John G. Christy Municipal Building ~ 320 E. McCarty Street
TENTATIVE AGENDA
1. PRAYER
a. Councilman Bryan Pope
2. PLEDGE OF ALLEGIANCE
3. CALL TO ORDER
4. ROLL CALL
5. PUBLIC HEARINGS
6. MISCELLANEOUS AGENDA ITEMS
a. Transportation Day in Missouri Proclamation – Janice McMillan
7. MINUTES AND REPORTS RECEIVED AND FILED
a. CAMPO Board, December 16, 2009
b. CAMPO Technical Committee, November 5, 2009
c. Planning & Zoning Commission, December 10, 2009
d. Transportation & Traffic commission, November 18, 2009
e. Housing Authority Board of Commissioners, December 15, 2009
f. Police Personnel Board, October 22, 2009
g. Public Safety Committee, December 4, 2009
h. Finance Committee, November 13, 2009
i. University of Missouri Extension 2009 Annual Report (bound report available in City Clerk’s office)
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
a. Feb. 6 Council Retreat, HyVee Community Meeting Room, 8 AM – 2 PM
b. Feb. 8 Council Work Session - Steve Rasmussen
10. APPOINTMENTS BY THE MAYOR
11. PRESENTATIONS FROM STAFF, CONSULTANTS & INVITED GUESTS
a. 2009 CVB Year in Review – Steve Picker
b. Mediacom – Update on Issues
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 January 11, January 15, and January 19, 2010 City Council Meetings
14. BILLS INTRODUCED
a. |
2009-127 |
Amending Code Pertaining to Distribution of Unsolicited Documents (Penfold)
Staff: Nathan Nickolaus
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Summary |
b. |
2009-128 |
Text Amendment to Chapter 35 Pertaining to Responsibilities for Zoning Ordinance Administration (Struemph)
Staff: Janice McMillan
See public notice
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Summary |
c.
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2009-129 |
Rezoning 3.49 Acres at 1801 Stadium Blvd. and 1304, 1312, 1314, 1316, and 1400 Southwest Blvd. from RA-2 and RS-2 to C-O (Struemph)
Staff: Janice McMillan
See public notice
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Summary |
d.
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2009-130 |
Amending Code Pertaining to Passenger Loading Zones on Portions of Edgewood Drive (Medin)
Staff: Pat Sullivan
|
Summary |
e.
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2009-131 |
Amending Code Pertaining to Two-Hour Parking Time Limit Zones on Portions of E. Dunklin Street (Medin)
Staff: Pat Sullivan
|
Summary |
f.
|
2009-132 |
Authorizing Supplemental Appropriation to Recognize Receipt of U.S. Dept. of Justice Grants (Klindt)
Staff: Melva Fast
|
Summary |
15. BILLS PENDING
a. |
2009-119 |
Authorizing Professional Services Contract with Architects Alliance for Design of Animal Shelter (Klindt)
Staff: Pat Sullivan
|
Summary |
b. |
2009-121 |
Authorizing Agreement with Mo Hwy. & Transportation Commission for Pedestrian & Bicycle Facilities to Adrian’s Island Nature Area (Koon and Penfold)
Staff: Bill Lockwood
|
Summary |
c.
|
2009-122 |
Authorizing Supplemental Appropriation for Adrian’s Island (Koon and Penfold)
Staff: Bill Lockwood
|
Summary |
d.
|
2009-123 |
Authorizing Agreement with TranSystems Corporation for Design & Construction for Adrian’s Island Access (Koon & Penfold)
Staff: Bill Lockwood
|
Summary |
e.
|
2009-124 |
Amending Code Pertaining to Membership of USS Jefferson City Submarine Committee (Koon)
Staff: Nathan Nickolaus
|
Summary |
f.
|
2009-125 |
Authorizing Cost Share Agreement with the Federal Aviation Administration for Air Traffic Control Services for Oct 1 2009 – Sept. 30 2010 (Penfold)
Staff: Janice McMillan
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Summary |
g.
|
2009-126 |
Accepting Sidewalk Master Plan (Penfold)
Staff: Janice McMillan
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Summary |
16. INFORMAL CALENDAR
a. |
2009-105 |
Amending Code Pertaining to Parking on Portions of E. Franklin Street (Medin)
Staff: Pat Sullivan
Bill dies 2-1
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Summary |
b.
|
2009-117 |
Establishing Trash Service for Indigent Citizens (Medin)
Staff: Melva Fast
Bill dies 2-15
|
Summary |
17. RESOLUTIONS
a. |
RS2009-41 |
Authorizing Change Order No. 2 with SAK Construction LLC for Basin 16 Rehabilitation Project (Penfold)
Staff: Eric Seaman
|
Summary |
18. SCHEDULED REPORTS
a. Feb. 1 – Character Trait “Self-Discipline” – Melva Fast
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. APPROVE CLOSED SESSION MINUTES
a. January 19, 2010 Closed Session
24. ADJOURNMENT
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