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City Council Meeting

PUBLIC NOTICE POSTED IN ACCORDANCE WITH 610 RSMO 1986 AS AMENDED.
By: JoAnn Cova, City Clerk Date 05/15/17 Time: 2:00 pm.

City Council Meeting
Maryland Heights Government Center
11911 Dorsett Road
Thursday – May 18, 2017 – 7:00 p.m.

A. CALL TO ORDER

B. PLEDGE OF ALLEGIANCE

C. ROLL CALL Mayor M. Moeller
Council Members: K. Baker, J. Carver, C. Caverly, E. Dirck, Jr.,
D. Grant, N. Medvick, G. Park, N. Rhea

D. APPROVAL OF AGENDA

E. APPROVAL OF MINUTES
a. Regular Meeting Minutes 05/04/17

F. APPOINTMENTS & PRESENTATIONS
a. Hometown Hero Presentation

G. PUBLIC FORUM – Mayor Moeller to recognize any visitors who wish to speak on city matters

H. COUNCIL COMMENTS

I. MAYOR’S REPORT, COMMENTS

J. REPORTS OF OTHER OFFICERS

1. City Administrator’s Report

2. City Clerk’s Report
a. Certification of Legislation Posted
b. Invoice Report Submitted for the Record

3. City Attorney’s Report

K. OLD BUSINESS (None)

L. NEW BUSINESS

1. Motion to approve renewal of employee health insurance premiums through SLAIT, as managed by Anthem, with a 2% rate increase effective July 1, 2017.

2. Motion to renew employee dental insurance benefits with Reliance Standard at the cost provided herein for the year beginning July 1, 2017

3. Motion to renew long-term disability, life, and optional life insurance with Lincoln Financial and accidental death and dismemberment with Zurich Life at the current rates for a period of one year beginning July 1, 2017

4. Motion to purchase eight (8) replacement Panasonic Toughbook computers in the amount of $28,828.80 from World Wide Technology, Inc., under State of Missouri Procurement Contract #C211034001

5. Motion authorizing the submittal of an application for transportation alternative program funding for the Dorsett Road Great Streets (1,200 west of McKelvey to I-270)

6. Res.__ a proposed resolution increasing the 2017 Budget in the Capital Improvements Fund by $71,000 to provide funds for the Progress Parkway Project, by $59,500 in the General Fund in various accounts and by $31,937 in the Tourism Fund


7. Res.__, a proposed resolution increasing the 2017 Budget in the Community Center Construction Fund by $160,350

8. Bill__, a proposed ordinance amending Ordinance 2009-3321 by modifying Sec. 6.352, to include the energy performance requirements of the International Residential Code, 2009

9. Bill__, a proposed ordinance authorizing the installation of one (1) fire hydrant in the cul-de-sac island on Pheasant Run Drive north of Wesford Drive as requested by the Maryland Heights Fire Protection District


10. Bill__, a proposed ordinance amending Ordinance 2013-3811 adding a new subsection a of Section 1, authorizing the Mayor to execute a change order #1 with Cannon Design, Inc. related to the design of the Maryland Heights Community Center

11. Bill__, a proposed ordinance amending Ordinance 2015-3990 by adding a new subsection a of Section 1, authorizing the Mayor to execute a Change Order #1 with Horizon Engineering Associates LLP related to the design of the Maryland Heights Community Center


12. Bill__, a proposed ordinance authorizing property acquisition related to the Fee Fee Road Improvement Project


13. Bill__, a proposed ordinance authorizing the Mayor to enter into an appraisal services agreement with Dinan Real Estate Advisors, Inc. for acquisition of real property and rights-of-way for Grissom Drive (Westline Industrial Drive to Fee Fee Road)

14. Bill__, a proposed ordinance finding and declaring that the reconstruction and widening of a section of public road designated as Grissom Drive (Westline Industrial Drive to Fee Fee Road) is necessary for public purposes; authorizing the acquisition of real property and directing the City Administrator to execute contracts, agreements and other documents in relation to such acquisition

15. Bill__, a proposed ordinance authorizing a contract with Baxter Farms and Nurseries to supply and plant street trees for the FY2017 street tree planting program

16. Bill__, a proposed ordinance authorizing the Mayor to enter into a cooperative purchasing agreement with Houston-Galveston Area Council

17. Bill__, a proposed ordinance enacting an “MXD” Mixed Use District for Creve Coeur Airport on approximately 300 acres of land located at 14301 Creve Coeur AirportRoad (Petition of Creve Coeur Airport Improvement Corporation)

18. Bill__, a proposed ordinance authorizing the City Administrator to enter into a professional services agreement with Etiquette Saint Louis for personnel training and human resources consulting

M. A vote may be taken to close part of the meeting for discussion of matters of pending litigation, legal action/advice, personnel, and/or acquisition of property involving the City in accordance with Section 610-021 RSMo.

N. ADJOURNMENT
The City of Maryland Heights is working to comply with the Americans with Disabilities Act (ADA). Reasonable accommodations will be provided when requested. To request an accommodation, please call the Government Center, 291-6550 Voice (V) or use Relay Missouri 1-800-735-2966 TDD at least 48 hours in advance of the meeting and communicate your needs.


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