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. Housing Authority Board of Directors, June 29, 2010
b. CVB Reports and Minutes, June 2010 (available for review in City Clerk's office)
c. Parks and Recreation Commission, July 13, 2010
d. Historic Preservation Commission, July 13, 2010
e. USS Jefferson City Submarine Committee, July 14, 2010
f. Board of Electrical Examiners and Review, June 9, 2010
8. COUNCIL LIAISON REPORTS
a. Administration Committee – Next Meeting: September 8
b. Finance Committee – Next Meeting: September 17
c. Public Safety Committee – Next Meetings: September 3
d. Public Works & Planning Committee – Next Meeting: August 19
e. Ad Hoc Committees, if any
1. Ad Hoc Committee on
Revitalization of the Old Town - Councilman Ron Medin
9. ANNOUNCEMENTS OF OTHER UPCOMING MEETINGS AND EVENTS
a. JCTV Steering Committee Meeting, August 19, 2:00 P.M. - Councilman Bryan Pope
b. Cultural Arts Commission Updates - Councilman Eric Struemph
c. Conference Center Committee Meeting - Councilman Jim Penfold
10. APPOINTMENTS BY THE MAYOR
a. Police Appointments:
1. Paris Campbell - Police Officer
2. Eric Orta - Police Officer
b. Appointments to City Boards and Commissions:
BOARD |
NAME |
EXPIRES |
FULL/PARTIAL |
| JCTV Steering Committee |
Kenny Honse |
Feb 2011 |
Full |
Ad Hoc Committee on
Revitalization of the Old Town: |
Brad Bates
Mike Berendzen en |
April 2011 |
Full |
| |
Jim Crabtree
|
April 2011 |
Full |
| |
Donna Deetz
|
April 2011 |
Full |
| |
Jude Markway
|
April 2011 |
Full |
| |
Dave Griffith
|
April 2011 |
Full |
| |
Bryan Pope
|
April 2011 |
Full |
| |
Ron Medin
|
April 2011 |
Full |
| |
Eric Struemph
|
April 2011 |
Full |
| |
Steve Rasmussen |
April 2011 |
Full |
11. PRESENTATIONS FROM STAFF, CONSULTANTS & INVITED GUESTS
a. Steve Picker re: CVB Map, Visitors' Guide, and Partnership with News Tribune
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 July 30, August 2, and August 9, 2010, City Council Meetings
14. BILLS INTRODUCED (click on link to see actual document
a.
|
2010-50 |
Establishing Primary and General Election Dates for 2011 (Carroll)
Staff: Steve Rasmussen
|
Summary |
b.
|
 2010-51 |
Authorizing Contract with Turn Key Mobile, Inc., for Mobil Data Terminal Deployment / VPN (Harvey)
Staff: Chief Roger Schroeder
|
Summary |
c. |
2010-52 |
Declaring Property Surplus and Authorizing Disposal (Koon)
Staff: Steve Schlueter
|
Summary |
d.
|
2010-53 |
Authorizing Contract with Donohue and Associates, Inc. for Design Services for Replacement of Cole Junction Force Main (Penfold)
Staff: Eric Seaman
|
Summary |
e.
|
2010-54 |
Authorizing Mayor to Convey Certain Property to General Services Administration (Weber)
Staff: Nathan Nickolaus
|
Summary |
= Request to Suspend Rules
15. BILLS PENDING (click on link to see actual document)
a.
|
2010-45 |
Authorizing Supplemental Appropriation within General Fund for Fuel Purchases and Street Materials (Koon)
Staff: Steve Schlueter
|
Summary |
b.
|
2010-46 |
Amending Code By Prohibiting Parking on Portion of Hobbs Road (Medin)
Staff: Matt Morasch
See map
|
Summary |
c. |
2010-47 |
Placing Sewer Revenue Bond Issue on November 2, 2010 Ballot (Penfold)
Staff: Eric Seaman
Notice of Election
|
Summary |
d.
|
2010-48 |
Amending Code Pertaining to Declaration of Candidacy Form Language (Carroll)
Staff: Nathan Nickolaus
|
Summary |
e.
|
2010-49 |
Authorizing Contract with Engineering Surveys and Services for Water Street Slope Stabilization Project and Geotechnical Testing at Waste Water Plant (Penfold)
Staff: Matt Morasch
|
Summary |
16. INFORMAL CALENDAR (click on link to see actual document
a. |
2010-36 |
Adopting 2010-2011 Budget and Personnel Classification Plan (Koon) Cosponsor: (Carroll)
Staff: Steve Schlueter (Bill dies 9-7)
See substitute Summary
|
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 (Bill Dies 9-20)
|
Summary |
17. RESOLUTIONS (click on link to see actual document)
a.
|
RS2010-20 |
Funding of Sidewalk Repairs and Repealing Sidewalk Repair Code (Penfold)
Staff: Matt Morasch
|
Summary
Exhibit |
b. |
RS2010-21 |
Enforcement of Current Sidewalk Repair Code (Penfold)
Staff: Matt Morasch
|
Summary
Exhibit |
c.
|
RS2010-22 |
Authorizing Sidewalk Pilot Program (Penfold)
Staff: Matt Morasch
|
Summary |
d.
|
RS2010-23 |
Administrative Delegation Regarding Federal Transit Administration Grants (Penfold)
Staff: Janice McMillan
|
Summary |
e.
|
RS2010-24 |
Creating Ad Hoc Sign Review Committee (Struemph)
Staff: Charlie Lansford
|
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. APPROVAL OF CLOSED SESSION MINUTES
a. August 2, 2010 Closed Session
24. GO INTO CLOSED SESSION
a. Pursuant to Sec. 610.021 of the Revised Statutes of Missouri, the Council will go into Closed Session to discuss the following:
1. Legal Actions [Sec. 610.021.(1)]
25. ADJOURNMENT
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