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City Council Meeting

PUBLIC NOTICE POSTED IN ACCORDANCE WITH 610 RSMO 1986 AS AMENDED. By: J. Cova, City Clerk Date 2/18/2020 Time 3:00 pm.

City Council Meeting
Maryland Heights Government Center - 11911 Dorsett Road
Thursday – February 20, 2020 – 7:00 p.m.

A. CALL TO ORDER

B. PLEDGE OF ALLEGIANCE

C. ROLL CALL Mayor M. Moeller
Council Members: K. Baker, S. Borgmann, C. Caverly, E. Dirck, Jr.,
N. Medvick, G. Park, N. Rhea, S. Taylor

D. APPROVAL OF AGENDA

E. APPROVAL OF MINUTES
a. Regular Meeting of February 6, 2020

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
c. Planning Commission Resolution 2020-3 – Approving parking in excess of the minimum required for Dorsett Vapor at 11396 Dorsett Road

3. City Attorney’s Report

K. UNFINISHED BUSINESS

L. NEW BUSINESS

1. Motion to enter into an agreement with Groupon Inc. for the purpose of marketing Aquaport through the purchase of Groupon vouchers for the 2020 season

2. Motion to purchase one (1) Polaris Ranger Crew 1000 4x4 UTV in the amount of $15,499 from St. Louis Powersports of Fenton under State of Missouri Procurement Contract #CC200143004

3. Motion to approve the purchase two (2) 2020 Jeep Cherokee Latitudes with Blind Spot/Cross Path Detection and Back Up Assist from Capitol City Chrysler Jeep Dodge of Jefferson City, MO under TB0073 Governmental Bid for Missouri in the amount of $46,730.00.

4. Motion to approve the purchase of a 2021 Freightliner chipper truck with 61.3’ aerial lift model LR756 M2-106 4x2 with listed options from Altec Industries Inc., of Birmingham, AL under Sourcewell Cooperative Procurement Contract #012418-ALT in the amount of $143,462.00


5. Bill__, a proposed ordinance enacting a conditional use permit for an extended stay hotel at 12131 Dorsett Road (Petition of SINA Hospitality)

6. Bill__ a proposed ordinance authorizing a construction services contract with Kuesel Excavating Company, Inc. for the Rose Acres Tributary Storm Water Improvements Project

7. Bill__, a proposed ordinance accepting maintenance responsibilities for the public roadway and sidewalk improvements in the Maryland Oaks Subdivision and authorizing the final release of escrowed funds

8. Bill__, a proposed ordinance authorizing the Mayor to enter into an agreement with the Missouri Department of Transportation for improvements to Adie Road (Dorsett Road to Lindbergh Boulevard) Project No. STP-5418(619)

9. Bill__ a proposed ordinance authorizing the Mayor to enter into a construction services contract with J.M. Marschuetz Construction Company for the FY2020 Concrete Pavement Replacement Project

10. Bill__, a proposed ordinance authorizing the sale of property owned by the City and located at 11517 and 11525 Dorsett Road


11. Bill__, a proposed ordinance amending Ordinance 2019-4463 with respect to an industrial development project located at 12545 Dorsett Road


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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