Jackson Board of Aldermen agenda 1/22/18

Jackson Board of Aldermen

City hall

101 Court St.

Regular meeting, 6 p.m. today

• Approval of Minutes of regular meeting of 1/8/18
• Monthly bills

Action items

• Power and light committee
• Consider a motion approving the semi-annual financial statement ending Dec. 31
• Consider a motion accepting the bid of Power Line Consultants LLC of Farmington, Missouri, $96,418.50, relative to the Old Cape Road East electric line extension project -- overhead
• Consider a bill proposing an ordinance authorizing a contractual agreement with Power Line Consultants LLC, relative to the Old Cape Road East electric line extension project -- overhead
• Consider a motion accepting the bid of Reinhold Electric Inc. of St. Louis in the amount of $661,573.35, relative to the Old Cape Road East electric line extension project -- underground
• Consider a bill proposing an ordinance authorizing a contractual agreement with Reinhold Electric Inc., relative to the Old Cape Road East electric line extension project -- underground
• Street committee
• Consider a motion approving task order authorization 18-01, in the amount of $12,100, to HR Green Inc. of Chesterfield, Missouri, relative to providing engineering services under the separate storm-sewer-system permit program
• Consider a motion setting a public hearing for 6 p.m. Feb. 26, regarding a request for rezoning all of the property addressed as 1211 Gloria St., from R-2 single-family residential to C-2 general commercial district, as submitted by Lisa Craig
• Non-agenda citizen input

Information items

• Reports by mayor
• Reports by council members
• Reports by city attorney
• Reports by city administrator

Discussion of future agenda items

• Executive session
• Motion to have executive session. Litigation, personnel and purchase of property. Authority is Section 610.021 and 610.022, Revised Statutes of Missouri, as amended

Study session, 6:45 p.m. today

Discussion items

1) Retail market analysis progress report -- Jason Claunch/Catalyst Commercial Inc.

2) Update on housing agreement with the Humane Society of Southeast Missouri -- Charlotte Craig and Tracy Poston

3) Old Cape Road Sanitary Sewer Replacement Project

4) P&Z packet

5) Discussion of previously tabled items

6) Agenda items for 02/05/2018, pending board approval

A) Motion to amend the 2017 city of Jackson budget, relative to funds exceeding their 2017 appropriations

B) Ordinance indicating the city of Jackson's intent to participate in the Show-Me Green Sales Tax Holiday, April 19 through 25

7) Additional items -- not specified

Pertinent address:

101 Court St., Jackson, Mo.