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City Council Meeting

PUBLIC NOTICE POSTED IN ACCORDANCE WITH 610 RSMO 1986 AS AMENDED.
By: JoAnn Cova, City Clerk Date 09/15/17 Time: 2:00 pm.

City Council Meeting
Maryland Heights Government Center
11911 Dorsett Road
Thursday – September 21, 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 09/07/17

F. APPOINTMENTS & PRESENTATIONS

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 accept the proposal from Warren Signs to build and install the Electronic Monument Sign at the Community Center

2. Res.__, a proposed resolution urging the St. Louis County Council and St. Louis Board of Aldermen to oppose any and all legislation authorizing a statewide vote regarding or mandating a change in the government structure of St. Louis City and St. Louis County and the municipalities therein


3. Res.__, a proposed resolution amending the 2017 Budget as a result of a comprehensive review of revenues and expenditures

4. Res.__, a proposed resolution increasing the 2017 Budget in the Capital Improvements Fund by $440,000 to provide funds for the Delord Avenue Improvement Project


5. Res.__ a proposed resolution adopting a Capital Improvement Program for the five years beginning January 1, 2018 through December 31, 2022.


6. Bill__, a proposed ordinance authorizing a contract with Pace Construction in the amount of $319,500 with a contingency in the amount of $32,000 for the Creve Coeur Mill Road Resurfacing Project (Mo. Route 141 to Prichard Farm Road)


7. Bill__, a proposed ordinance authorizing the City Administrator to purchase permanent roadway improvement, maintenance, utility, sewer and sidewalk easements and temporary slope construction licenses related to the Delord Avenue Improvement Project (Dorsett Road to railroad)

8. Bill__, a proposed ordinance amending Ordinance 2015-3985 by adding a new subsection a of section 1, authorizing the Mayor to execute Change Order #1 with Oates Associates, Inc. LLP for the Delord Avenue (Dorsett to railroad tracks) Improvement Project


9. Bill__, a proposed ordinance enacting “PDC” Planned District-Commercial zoning for Quiktrip Store #644R on 8.07 acres located at 12200 Dorsett Road (petition of Quiktrip Corporation)


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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