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City Council Meeting

PUBLIC NOTICE POSTED IN ACCORDANCE WITH 610 RSMO 1986 AS AMENDED.
By: J. Cova, City Clerk Date 01/26/18 Time: 2:00 pm.

City Council Meeting
Maryland Heights Government Center
11911 Dorsett Road
Thursday – February 1, 2018 – 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 01/18/2018

F. APPOINTMENTS & PRESENTATIONS
a. Reappointment – Human Rights Commission

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
c. Plan Commission Resolution 2018-1 – Approving a sign package for Grace Church, 2723 Creve Coeur Mill Road
d. Plan Commission Resolution 2018-2 – Approving a waiver of building design standard for Lou Fusz Soccer Club, 2155 Creve Coeur Mill Road

3. City Attorney’s Report

K. OLD BUSINESS (None)

L. NEW BUSINESS

1. Motion to purchase Microsoft Office licensing from World Wide Technology, Inc. for a total amount of $57,241 per the State of Missouri Contract #C211034001.

2. Motion to purchase sixty-two (62) X-26P Tasers using the Taser 60 unlimited plan from Axon Enterprise Inc., costing $9,840.00 for the first year and $15, 840.00 for the next four years at a total cost of $74, 005.20

3. Motion to purchase three (3) AWD V-8 2018 Dodge Chargers, in the amount of $72,720.00, three (3) AWD V-8 2018 Dodge Durangos, in the amount of $85,409.00 under State of Missouri procurement contract #CC180382002 and (1) 2018 Promaster 3500 Van in the amount of $34, 205.00 under Missouri Regional Contract #TB8073, all from Lou Fusz Dodge in O’Fallon, Missouri


4. Res.__, a proposed resolution authorizing the formation of an Industrial Development Corporation in the City of Maryland Heights, Missouri, and determining and approving certain matters related thereto

5. Bill__, a proposed ordinance authorizing the Mayor to enter into a contract with Doc’s Towing Incorporated for towing services

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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