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City Council Meeting


PUBLIC NOTICE POSTED IN ACCORDANCE WITH 610 RSMO 1986 AS AMENDED.
By: JoAnn Cova, City Clerk Date 12/4/17 Time: 2:00 pm.

City Council Meeting
Maryland Heights Government Center
11911 Dorsett Road
Thursday – December 7, 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. Special Meeting 11/13/17
b. Regular Meeting 11/16/17

F. APPOINTMENTS & PRESENTATIONS
a. Proclamation to Pattonville Football Team

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 Beer/Wine by the drink license for Sushi AI, d/b/a, Sushi AI, 12644 Dorsett Road, Managing Officer, Qi Dong

2. Motion to approve Beer the Drink liquor license for Lou Fusz Soccer Complex, d/b/a2155 Creve Coeur Mill Road, Managing Officer, Michael Hayes

3. Motion to approve the contract extension option with Midwest Pool Management company, located at 156 Weldon Parkway for the year 2018 not to exceed $565,701, including optional safety reviews

4. Res.__, a proposed resolution endorsing the St. Louis Audubon Society’s Bring Conservation Home Program

5. Bill__, a proposed ordinance approving the record plat of the Lion Petroleum I Subdivision (Petition of Lion Petroleum)


6. Bill__, a proposed ordinance amending Planned District Ordinance 2017-4284 to clarify the permitted uses at 11653 Fort Mims Drive (petition of Schuetz Properties, LLC)

7. Bill__, a proposed ordinance adopting the "Maryland Heights Municipal Code" as supplemented by Supplement No. 39

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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