Kirkwood City Council
Agenda
Thursday, November 7, 2019, 7:00 p.m.
Kirkwood City Hall
City Council Chambers
139 South Kirkwood Road
Kirkwood, MO 63122
 Posted on November 1, 2019

                

I.		PLEDGE OF ALLEGIANCE 

II.		ROLL CALL

III.		INTRODUCTIONS AND RECOGNITIONS

IV.		PRESENTATIONS

V.		PUBLIC HEARINGS 

VI.	PUBLIC COMMENTS – 3 MINUTE LIMIT PER PERSON  
The Public Comments portion of the meeting is an opportunity for the City Council to listen to comments from citizens.  It is not a question and answer session and the City Council will not respond to comments or answer questions during this period.  The Mayor may refer any matter brought up to the City Council to the Chief Administrative Officer or City Clerk if action is needed.

VII.	CONSENT AGENDA
All items within the Consent Agenda will be enacted by one motion of the Council with no separate discussion.  If separate discussion is desired, that item may be removed from the Consent Agenda and placed on the Regular Agenda by request of a member of the City Council.  The expenditures listed in the consent agenda are items already approved in the current city budget.

a)	Approval of the October 17, 2019 City Council Meeting Minutes
b)	Resolution 148-2019, accepting the Parking Permit Fees for the Downtown Special Business District in accordance with Section 14-334(2) of the Kirkwood Municipal Code of Ordinances for 2020
c)	Resolution 150-2019, amending the contract with Spencer Contracting Co. by increasing the contract amount for the construction of sidewalks and ADA ramps on East Monroe Avenue from Woodlawn Avenue to Gilbert (increase by $134,003 for a not to exceed amount of $231,104.95)
d)	Resolution 151-2019, authorizing payment to the St. Louis County Treasurer for tuition for training for Police Officers and Dispatchers through St. Louis County and the Municipal Academy ($15,400)

VIII.		UNFINISHED BUSINESS
1.	Bill 10800, appropriating funds from the General Fund Reserves to the Health 
Insurance Account for health insurance benefit changes in the Parks and Recreation Department ($11,000)
2.	Bill 10801, changing the zoning from B-2 General Business District (Central Business District) to B-4 Planned Commercial District on the property known as 130 West Adams Avenue and directing such change in the Zoning District Map
3.	Bill 10802A, amending the Code of Ordinances, Chapter 10 “Garbage and Trash”, Article II. “City Collections”
	
IX.		NEW BUSINESS
1.	Bill 10803, appropriating funds from the Parks Sales Tax Fund to Account #302-2001-600.75.03, Project #PR2006, for repairs to the Kirkwood Aquatic Center ($525,000)
2.	Resolution 147-2019, amending the Preliminary and Final Development Plan for a mixed use development with residential and commercial uses on the properties known as 120 and 130 West Adams Avenue, subject to certain conditions
3.	Resolution 149-2019, amending the contract with BSI Constructors, Inc. by increasing the contract amount for the construction of the Performing Arts Center. This brings the total budget for the Performing Arts Center to $26,000,000 (increase by $800,000 for a not to exceed amount of $23,461,000)

X.	CONSENT AGENDA ITEMS FOR DISCUSSION (IF ANY)

XI.	CITY COUNCIL REPORTS

XII.	CHIEF ADMINISTRATIVE OFFICER REPORTS 
1.	Application for Liquor License from Navi Pizza Investments (Racanellis Pizza), 111 N. Kirkwood Rd., to sell malt liquor and wine by the drink, including Sundays. 

*Other Items may be added after the publication of the agenda.  Please contact the City Clerk’s Office at 822-5802 for any additional information that may have been added after the publication of the agenda.

XIII.	CITY ATTORNEY REPORTS

XIV.	CITY CLERK REPORTS
1.	Report of the November 6, 2019 Planning and Zoning Commission meeting.

*Other Items may be added after the publication of the agenda.  Please contact the City Clerk’s Office at 822-5802 for any additional information that may have been added after the publication of the agenda.

XV.	MEETING ADJOURNMENT
	PLEASE NOTE:  The next regular meeting of the Kirkwood City Council will take place at 7:00 p.m. on November 21, 2019.      

        UPCOMING PUBLIC HEARINGS
						NONE
	 
      CONTINUED ITEMS
							 NONE

       TABLED ITEMS
1.	Bill 10645, amending the provisions of the Municipal Code, Appendix A – 
Zoning, regarding Side Yard Setbacks in the R-3 Single Family Residential 
District 
		2.	Bill 10690, amending the provisions of the Municipal Code, Appendix A – 
			Zoning, regarding Height Requirement in the B-2 Business District

Kirkwood City Council:  Mayor Tim Griffin; Council Members Nancy Luetzow, Maggie Duwe, Ellen Edman, Mark Zimmer, Wallace Ward, and Kara Wurtz

Contact Information:  For full City Council contact information visit www.kirkwoodmo.org/council.  To contact the City Clerk call 314-822-5802.  To contact the Chief Administrative Officer call 314-822-5803.  

Accommodation:  The City of Kirkwood is interested in effective communication for all persons. Persons requiring an accommodation to attend and participate in the meeting should contact the City Clerk at 314-822-5802 at least 48 hours before the meeting. With advance notice of seven calendar days, the City of Kirkwood will provide interpreter services at public meetings for languages other than English and for the hearing impaired. Upon request, the minutes from this meeting can be made available in an alternate format, such as CD by calling 314-822-5802.