Agenda for: November 2, 2009
NOTICE OF MEETING AND CITY COUNCIL AGENDA
MONDAY, NOVEMBER 2, 2009 – 6:00 P.M.
City Council Chambers ~ John G. Christy Municipal Building ~ 320 E. McCarty Street
TENTATIVE AGENDA
1. PRAYER
a. Councilman Mike Harvey
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, September 16, 2009
b. Police Personnel Board, September 17, 2009
c. Finance Committee, July 17, 2009
d. Cultural Arts Commission, September 28, 2009
e. Transportation & Traffic Commission, September 16, 2009
f. TIF Commission, February 26 and September 17, 2009
g. Environmental Quality Commission, August 20, 2009
h. Council Committee on Administration, August 12 and September 9, 2009
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. Nov. 9 – City Council Work Session on Transit
10. APPOINTMENTS BY THE MAYOR
11. PRESENTATIONS FROM STAFF, CONSULTANTS & INVITED GUESTS
a. Val Windsor re: Recap of Art Inside the Park
b. Steve Picker re: CVB 2010 Budget
c. Rick Graham, Allied Waste re: update on start-up of single-stream trash & recycling
program
12. 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)
13. CONSENT AGENDA
a. Minutes of October 16 and October 19, 2009 City Council Meetings
14. BILLS INTRODUCED
a. 2009-90 Approval of Amended Final PUD for 3016 Dupont Circle (Struemph) Staff:
Janice McMillan
b. 2009-91 Approval of Final Subdivision Plat of Cherry Creek Subdivision, Section
Three (Struemph) Staff: Janice McMillan
c. 2009-92 Amending Code Pertaining to Parking on Creek Trail Drive (Medin) Staff:
Pat Sullivan
d. 2009-93 Authorizing Contract with Aplex, Inc. for Bolivar and W. McCarty
Intersection Street Improvements (Penfold) Staff: Pat Sullivan
e. 2009-94 Approval of Southside TIF Plan (Penfold, Koon, Carroll & Medin) Staff:
Melva Fast
f. 2009-95 Supplemental Appropriation for COPS Grant (Koon) Staff: Chief Schroeder
g. 2009-96 Authorizing Sublease Agreement with Missouri Dept. of Natural Resources
for Amtrak Facility (Carroll) Staff: Melva Fast
h. 2009-97 Declaring Sidewalk Moratorium (Klindt) Cosponsors (Carroll, Scrivner,
Struemph, Pope, and Harvey) Staff: Pat Sullivan
15. BILLS PENDING
a. 2009-87 Authorizing Contract with SM&P Utility Resources, Inc. for Sewer Locate
Services (Penfold) Staff: Pat Sullivan
b. 2009-88 Amending Code Pertaining to Provocation of Animals (Carroll) Staff:
Charlie Lansford Substitute Bill in Packet
c. 2009-89 Authorizing Contract with Callaway County Collector for Collection of
Property Taxes (Koon) Staff: Steve Schlueter
16. INFORMAL CALENDAR
a. 2009-73 Various Charter Amendments (Carroll) Staff: Nathan Nickolaus (Bill dies
11-16)
b. 2009-81 Amending Code Pertaining to Parking on Jefferson Street, Dunklin Street, and City Lot 31 (Medin) Staff: Pat Sullivan (Bill dies 12-7)
17. RESOLUTIONS
a. RS2009-29 Approval of Year 2 Action Plan for HUD Entitlement (Carroll) Staff: Melva
Fast
b. RS2009-30 Endorsing Neighborhood Assistance Program for Share the Harvest
(Klindt) Staff: Melva Fast
18. SCHEDULED REPORTS
a. Report on “HONESTY” Character Trait – Chief Roger Schroeder
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)
a. Marilyn Monks re: single-stream trash recycling issue
b. Michael Brownstein re: single-stream trash recycling issue
20. COUNCIL AND STAFF DISCUSSION OF PRESENTATION TOPICS
21. NEW BUSINESS
22. UNFINISHED BUSINESS
23. ADJOURNMENT
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