CITY OF SUNSET HILLS

BOARD OF ALDERMEN

 A G E N D A

JANUARY 14, 2020

6:00 P.M.

A meeting of the Board of Aldermen will be held in the Robert C. Jones Auditorium at City Hall, 3939 S. Lindbergh Boulevard


1.

PLEDGE OF ALLEGIANCE

2.

ROLL CALL

3.

APPROVAL OF MINUTES

Approval of the minutes of the December 10, 2019  regular and closed session meetings
4.

EMPLOYEE SERVICE AWARD

Ben Richards, Public Works - 5 years of service
5.

CONSENT AGENDA

a) Bills to be approved
6.

PRESENTATION FROM HR SHEEVAM RE: HOTEL PROJECT

7.

PRESENTATION RE: WINTER BROTHERS SITE WORK

8.

PRESENTATION RE: ANDRE'S ACCESS ROAD

9.

PUBLIC HEARING

The Board will consider a petition for an Amended Development Plan submitted by Specialty Carts, Inc. for a change in use of the property at 12955 Maurer Industrial Drive
Documents:
  1. Public hearing.pdf
10.

PUBLIC COMMENT

11.

OLD BUSINESS

11.I.

BILL NO. 84

An Ordinance prohibiting U-Turns from at the break in the median on Gravois Road at 12976 Maurer Industrial Drive and 13572 W. Watson Road
SECOND READING
11.II.

BILL NO. 85

An Ordinance establishing a Code of Ethics for Public Officials
SECOND READING
12.

CITY OFFICIAL AND COMMITTEE REPORTS

  • City Clerk/City Administrator, Eric Sterman
  • Director of Finance, Susanna Messmer
  • Chief of Police, Stephen Dodge
  • City Attorney, Robert E. Jones
  • City Engineer, Bryson Baker
  • Director of Parks & Recreation, Gerald Brown
Committee Reports

a)    Finance Committee -Alderman Colombo
b)    Economic Development Committee – Alderman Baebler
c)    Parks & Recreation Commission – Alderman Bersche
d)    Police Advisory Board – Alderman Bersche
e)    Public Works Committee- Alderman Krueger
13.

NEW BUSINESS

13.II.

RESOLUTION NO. 515

A Resolution approving a contract with Erb Equipment and authorizing the Mayor and/or City Administrator to execute the same on behalf of the City of Sunset Hills
13.III.

RESOLUTION NO. 516

A Resolution approving a contract with Joe Machens Ford and authorizing the Mayor and/or City Administrator to execute the same on behalf of the City of Sunset Hills
13.V.

RESOLUTION NO. 518

A Resolution approving a contract with Lou Fusz GMC and authorizing the Mayor and/or City Administrator to execute the same on behalf of the City of Sunset Hills
14.

APPOINTMENTS

Scott Goodrich- Gempp Committee, term expires 01/14/2023
Re-Appointment- Jennifer Lages - Gempp Committee , term expires 1/14/2023
15.

GENERAL DISCUSSION

- Discussion of 2020 City Priorities
- Floodplain management/regulation
16.

REQUEST TO MEET IN CLOSED SESSION PURSUANT TO 610.21.3 AND 610.21.1 RSMo TO DISCUSS LEGAL & PERSONNEL MATTERS

17.

ADJOURNMENT