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City Council Meeting

PUBLIC NOTICE POSTED IN ACCORDANCE WITH 610 RSMO 1986 AS AMENDED.
By: J. Cova, City Clerk Date 3/7/18 Time: 9:00 am.

City Council Meeting
Maryland Heights Government Center
11911 Dorsett Road
Thursday – April 19, 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. Public Hearing 03/15/18
b. Regular Meeting 03/15/2018

F. APPOINTMENTS & PRESENTATIONS
a. Stormwater Advisory 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 2018-4 Approving Conceptual Development Plan for Dorsett Townhomes -
d. Plan Commission Resolution 2018-5 Approving a Sign Package for Squeaky Clean Carwash – 12421 Dorsett Road

3. City Attorney’s Report

K. UNFINISHED BUSINESS (None)

L. NEW BUSINESS

1. Motion to purchase twelve (12) replacement Panasonic Toughbook computers in the amount of $43,626.96 from World Wide Technology, Inc. under State of Missouri Procurement Contract #C211034001

2.  Motion to approve the proposed sign concepts for Parkwood, Vago and Quiet Hollow Parks from Warren Signs for $131,765 as detailed in the memo dated April 18, 2018 and as recommended by the Public Improvements and Parks and Recreation Committees

3. Motion to approve Retail Liquor by the Drink and Sunday by the Drink liquor licenses for JDJP, LLC, d/b/a Johnny’s West at 12068 Dorsett Road, managing officer, John F. Daus III


4. Res.__, a proposed resolution opposing the construction and operation of gaming facilities and activities that are not subjected to the same constitutional and statutory conditions imposed on Missouri’s existing riverboat gaming facilities

5. Res.__, a proposed resolution approving the preliminary subdivision plat for the Fairwood Subdivision (Petition of Mound City Property Group, LLC)

6. Bill__, a proposed ordinance approving the subdivision record plat forthe Fairwood Subdivision (Petition of Mound City Property Group, LLC)

7. Bill__, a proposed ordinance repealing Chapter 14, Miscellaneous Provisions and Offenses, of the Municipal Code and enacting a new Chapter 14, Miscellaneous Provisions and Offenses, in lieu thereof


8. Bill__, a proposed ordinance amending the Zoning Code to add gasoline stations with conveniences stores as conditional uses in the “C-1” Neighborhood Commercial District (Petition of City of Maryland Heights on behalf of Alliance Petroleum, LLC)

9. Bill__, a proposed ordinance enacting a new conditional use permit for a gasoline station with convenience store at 12223-12235 McKelvey Road (Petition of Alliance Petroleum, LLC)

10. Bill__, a proposed ordinance authorizing the Mayor to execute an intergovernmental agreement with the City of Bridgeton to provide animal control services in the City of Maryland Heights

11. Bill__, a proposed ordinance authorizing the Mayor to execute a professional services agreement with HDR, Inc. for the acquisition of real property and rights-of-way related to Grissom Drive (Westline Industrial to Fee Fee Road)

12. Bill__, a proposed ordinance authorizing the acquisition of a permanent easement and temporary construction easement at 36 Sungrove Drive related to the 11814 Jonesdale Court Stormwater Improvement Project

13. Bill__, a proposed ordinance authorizing a contract with Gershenson Construction Company, Inc. in the amount of $73,467.50 with a contingency of $7,300 for the 2018 Asphalt Paving-Smile Road Project.

14. Bill__, a proposed ordinance enacting a conditional use permit for a fitness and recreational sports center in the Hollywood Casino Planned District at 750 Casino Center Drive (Petition of Summit Real Estate Group)

15. Bill__, a proposed ordinance repealing Ordinance 2017- 4301 regarding the city classification plan and enacting a revised classification plan in lieu thereof by adding the positions of police recruit


16. Bill__, a proposed ordinance repealing Ordinance 2013-3762 and amending Exhibit "A" of Planned District Ordinance 2013-3709 for Dorsett Village Shopping Center to permit a frozen custard stand and a dollar store

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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