Kirkwood City Council
Agenda
Thursday, January 2, 2020, 7:00 p.m.
Kirkwood City Hall
City Council Chambers
139 South Kirkwood Road
Kirkwood, MO 63122
 Posted on December 26, 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 December 19, 2019 City Council Meeting Minutes
b)	Resolution 1-2020, transferring funds from the Contingency Account to multiple accounts for the MIS Department ($8,000)
c)	Resolution 2-2020, accepting the proposal of Henges Interiors for Kirkwood Police Department Flooring and authorizing and directing the Mayor to enter into a contract (amount not to exceed $24,516)

VIII.		UNFINISHED BUSINESS
1.	Bill 10808, approving the Final Subdivision Plat of a three-lot subdivision known as Conley Estates, a tract of land being the western portion of Lot 21 of East Kirkwood as recorded in Plat Book 5 Page 32 and being in part of the southwest quarter of Section 6, Township 44 North, Range 6 East, in the City of Kirkwood, St. Louis County, Missouri

IX.		NEW BUSINESS
1.	Bill 10809, appropriating funds from the Equitable Sharing Fund Balance to a Training Account for travel and training expenses for six Police Officers to attend the FBI-LEEDA Supervisory Leadership Institute ($8,070)
2.	Bill 10810, appropriating funds from the Medical Fund Fund Balance to the Other Professional Services Account for online benefits portal costs ($35,000)
3.	Bill 10811, changing the zoning from R-3 Single-Family Residential District to R-5 Multiple-Family Residential District on the properties known as 11204, 11208, 11212, 11218, and 11224 Big Bend Boulevard and directing such change in the Zoning District Map

X.	CONSENT AGENDA ITEMS FOR DISCUSSION (IF ANY)

XI.	CITY COUNCIL REPORTS

XII.	CHIEF ADMINISTRATIVE OFFICER REPORTS 
*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
*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 January 16, 2020.     

         UPCOMING PUBLIC HEARINGS
						NONE 
 
      CONTINUED ITEMS
							 NONE

       TABLED ITEMS
 NONE

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.