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City Council Meeting

PUBLIC NOTICE POSTED IN ACCORDANCE WITH 610 RSMO 1986 AS AMENDED.
By: J. Cova, City Clerk Date 07/02/18 Time: 10:00 am.

City Council Meeting
Maryland Heights Government Center
11911 Dorsett Road
Thursday – July 5, 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 06/21/2018

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. UNFINISHED BUSINESS (None)

L. NEW BUSINESS

1. Res.__, a proposed resolution authorizing the Mayor to enter into a community reinvestment program grant agreement with the St. Louis County Port Authority to fund public infrastructure improvements of a multi-purpose sports and entertainment facility

2. Res.__, a proposed resolution authorizing the Mayor to enter into a tax credit agreement with the Missouri Development Finance Board (MDFB) for the allocation of two million dollars of tax credits pursuant to the MDFB’s tax credit statute

3. Res.__, a proposed resolution authorizing the Mayor to enter into a Memorandum of Understanding with Live Nation and the St Louis Legacy Ice Foundation for improvements, usage, and business terms related to the outdoor venue of the St. Louis Community Ice Center


4. Bill__, a proposed ordinance approving the record plat of the Boundary Adjustment of Amended Lot 1, Adjusted Lot 2, and Lot 4A of the Riverside Center Subdivision (Petition of Summit Development)


5. Bill__, a proposed ordinance authorizing the Mayor to enter into certain agreements and approving certain documents and actions related to development of a multi-purpose ice complex

6. Bill__, a proposed ordinance authorizing the Mayor to enter into a municipal advisor agreement with Joy Howard d/b/a/ WM Financial Strategies for independent financial services related to the issuance of bonds

7. Bill__, a proposed ordinance authorizing the Mayor to enter into an engagement letter with Gilmore Bell for special counsel and bond counsel services related to the Saint Louis Community Ice Center Project


8. Bill__, a proposed ordinance authorizing the Mayor to enter into an engagement letter with Gilmore Bell for post-issuance tax compliance services related to the issuance of bonds by the Industrial Development Authority of the City of Maryland Heights

9. Bill__, a proposed ordinance authorizing the Mayor to enter into a professional services agreement with the Striler Group to provide project management and program management consulting services related to the St. Louis Ice Center Project

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
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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