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City Council Meeting

PUBLIC NOTICE POSTED IN ACCORDANCE WITH 610 RSMO 1986 AS AMENDED.
By: J. Cova, City Clerk Date 6/18/18 Time: 10:00 am.

City Council Meeting
Maryland Heights Government Center
11911 Dorsett Road
Thursday – June 21, 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 06/07/2018

F. APPOINTMENTS & PRESENTATIONS
a. Reappointments – Parks and Recreation 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

3. City Attorney’s Report

K. UNFINISHED BUSINESS (None)

L. NEW BUSINESS

1. Motion to approve a Beer and Wine by the Drink and Sunday by the Drink liquor license for Snarf’s Page, LLC., d/b/a Snarf’s sandwiches at 11512 Page Service Drive, Managing Officer, Maty Aronson
 
2. Motion to accept the revised proposal from Aetna to provide employee dental insurance benefits at the cost provided herein for the year beginning July 1, 2018

3. 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


4. 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


5. Bill__, a proposed ordinance authorizing a professional services agreement with Horner & Shifrin, Inc. for Dorsett Road Great Streets Roadway Improvement Project – Final Design

6. Bill__, a proposed ordinance amending conditional use permit ordinance 2015-4016 to allow a wireless telecommunication tower and antennas at 12828 Dorsett Road (Petition of Eco-Site, LLC)

7. Bill__, a proposed ordinance amending Chapter 5, Animals, of the Municipal Code to prohibit the feeding of deer (Petition of City of Maryland Heights)

8. Bill__, a proposed ordinance repealing Section 20-101, Fees for Administration of the Zoning Code, and Section 20-102, fees for Administration of Subdivision Ordinance, of the Municipal Code, and enacting new sections in lieu thereof to update fees (Petition of City of Maryland Heights)

9. Bill__, a proposed ordinance authorizing the Mayor to enter into certain agreements related to development of a multi-purpose ice complex

10. Bill__, a proposed ordinance authorizing the Mayor to enter into an agreement with Dynamic Controls, Incorporated for Government Center Security Upgrade-Access Control


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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