2017/07/24 07:00 PM City Council Regular Meeting - Web Outline

City Council
Regular Meeting
7/24/2017 7:00 PM
City Council Chamber

300 North New Ballas Rd City of Creve Coeur Government Center Creve Coeur, MO 63141

Downloads:

Agenda

Agenda Packet

Summary

Minutes

Video

	CALL TO ORDER
	PLEDGE OF ALLEGIANCE
	INVOCATION
	ROLL CALL
		Roll Call
	COMMENTS FROM THE GENERAL PUBLIC
	ACCEPTANCE OF THE AGENDA
	ANNOUNCEMENTS
		The City Council meets the 2nd and 4th Monday of each month
		6:00 p.m. - 7:00 p.m. - Work Session
		7:00 p.m. - Regular Meeting of the City Council
		PUBLIC HEARING -
			PUBLIC HEARING - Monday, August 14, 2017 at 7:00 Pm Regarding the Renewal of a Franchise for Ameren Missouri
				Public Hearing Printout
I.	CONSENT AGENDA
		Council Minutes Dated
			Council Minutes Printout
		a.	07 10 17
		Approval of Records Destruction
			Staff Report Printout
		a.	record destruction lists
	BILLS PAYABLE REPORT
		For Information Only
			Listing of Bills Paid
				Invoices Paid Listing Printout
			a.	Bills Listing.xlsx
II.	UNFINISHED BUSINESS
	1.	Bill No. 5656 - an Ordinance Amending the Adopted 2018 Capital Fund Budget of the City of Creve Coeur by Authorizing Additional Appropriations and Unappropriations. Final Reading and Passage
			Ordinance Printout
		a.	Bill No. 5656
		b.	Memo FY2018 Budget Amendment Combined 7-10-17
	2.	Bill No. 5657 - an Ordinance Approving Official Bond for Officers and Employees of the City Pursuant to Section 14.4 of the City Charter. Final Reading and Passage
			Ordinance Printout
		a.	Memo - Employee Bond Obermoeller 7-10-17
III.	NEW BUSINESS
	3.	Resolution No. 1303 - a Resolution Authorizing the City Administrator of the City of Creve Coeur to Enter into an Agreement with Winning Technologies for the Purchase of Information Technology Management Services.
			Resolution Printout
		a.	Memo to CA July 2017 Winning Technologies Contract Renewal
		b.	City of CC Network Mgmt Support Renewal Contract FY2018
	4.	Resolution No. 1304 - a Resolution of the City Council of the City of Creve Coeur, Missouri, Approving the Use of a Contract Established by the County of Greene, Missouri, as a Cooperative Purchasing Agreement for the Procurement of Microsurfacing Services.
			Resolution Printout
		a.	Exhibit A - Greene County Contract #16-798
		b.	Exhibit B - 2017 Microsurfacing City-Contractor Agreement
		c.	2017 Microsurfacing - Staff Recommendation
IV.	BUSINESS FROM MAYOR AND CITY COUNCIL
	E.	Council Liaison Reports
V.	BUSINESS FROM CITY ADMINISTRATOR