REPORT OF THE MAYOR A. Appointment of Michael Galba to Fill the Vacancy in Office of Councilmember Ward 8 B. Administration of Oath of Office C. Budget Amendment No. 6 (Council Bill 13079) D. Written and/or Verbal Messages from Mayor Daniel J. Borgmeyer
PUBLIC COMMENT Council will be accepting comments by e-mail at city.clerk@stcharlescitymo.gov or in writing up until 5:00 p.m. on Tuesday, May 19, 2020 and such comments will be included into the record of the meeting. In addition, those comments of no more than approximately 300 words received by subject matter and in a timely fashion will be verbalized out loud during the meeting so long as the subject is regarding COVID-19 response or any item on the agenda. A total of six (6) comments shall be allowed on each topic. No individual shall have more than one (1) e-mailed comment read per topic, nor shall an individual have an e-mailed comment read on more than one (1) topic. The e-mailed comments shall be read in an alternating three (3) "pro" three (3) "con" pattern, depending on the number of e-mailed comments received by City Council Staff. The City Council can amend the rules and allow more speakers.
RESOLUTIONS A. A RESOLUTION CALLING A SPECIAL ELECTION FOR NOVEMBER 3, 2020 FOR THE PURPOSE OF CONDUCTING AN ELECTION FOR THE OFFICE OF WARD EIGHT COUNCILMEMBER (SPONSORS: MARY WEST AND BRIDGET OHMES) B. A RESOLUTION DECLARING CERTAIN PROPERTY OF THE CITY OF ST. CHARLES TO BE SURPLUS PROPERTY AND AUTHORIZING THE SALE THEREOF (SPONSOR: MARY WEST) C. A RESOLUTION DECLARING EQUIPMENT ASSIGNED TO THE MUNICIPAL COURT AS SURPLUS PROPERTY AND AUTHORIZING DISPOSAL BY ON-LINE AUCTION SERVICE GOVDEALS (SPONSOR: TOM BESSELMAN) D. A RESOLUTION DECLARING ONE POLICE CANINE SURPLUS PROPERTY AND TRANSFERRING OWNERSHIP TO OFFICER RICHARD FISCHER (SPONSORS: JERRY REESE AND MARY WEST) E. A RESOLUTION OF SUPPORT AUTHORIZING SUBMITTAL OF A PROJECT APPLICATION TO THE ST. CHARLES COUNTY ROAD BOARD FOR THE ST. CHARLES COUNTY TRANSPORTATION IMPROVEMENT PLAN (TIP) FOR THE MAIN STREET EXTENSION PROJECT IN FRENCHTOWN (SPONSORS: BRIDGET OHMES, VINCE RATCHFORD, BART HABERSTROH, MICHAEL FLANDERMEYER) F. A RESOLUTION IN SUPPORT OF THE CITY OF SAINT CHARLES, MISSOURI, CONVENTION AND VISITORS BUREAU MANAGING THE FOUNDRY ART CENTRE (SPONSORS: MARY WEST, BRIDGET OHMES AND DONALEE GASTREICH)
BILLS FOR FINAL PASSAGE Bill 13064 AN ORDINANCE APPROVING THE DELIVERY OF CERTIFICATES OF PARTICIPATION (CITY OF ST. CHARLES, MISSOURI, LESSEE), SERIES 2020A, THE PROCEEDS OF WHICH WILL BE USED TO PAY THE COSTS OF (1) ACQUIRING, CONSTRUCTING, IMPROVING AND EQUIPPING VARIOUS CITY PARKS, (2) CONSTRUCTING AND IMPROVING THE CITY’S STORMWATER SYSTEM, AND (3) EXECUTING AND DELIVERING THE SERIES 2020A CERTIFICATES; AND AUTHORIZING THE EXECUTION OF CERTAIN DOCUMENTS AND ACTIONS IN CONNECTION THEREWITH (SPONSORS: MARY WEST AND BRIDGET OHMES) Bill 13065 AN ORDINANCE AUTHORIZING THE LEASE-PURCHASE OF TWO 2019 FORD F- 550 AMERICAN EMERGENCY VEHICLES 176” X 96” X 74” TRAUMAHAWK CUSTOM TYPE I AMBULANCES AND ASSOCIATED EQUIPMENT FROM AMERCIAN RESPONSE VEHICLES PURSUANT TO A LEASE-PURCHASE AGREEMENT WITH REV FINANCIAL SERVICES, LLC FOR A TOTAL AMOUNT NOT TO EXCEED $644,511.56 (SPONSORS: BRIDGET OHMES AND MARY ANN OHMS) Bill 13066 AN ORDINANCE REZONING TO CITY ZONING DISTRICT CRD-II/FSC/HD (CENTRAL RESIDENTIAL DISTRICT 2 WITHIN THE FIFTH STREET CORRIDOR / HOSPITAL DISTRICT OVERLAY) FROM CITY ZONING DISTRICT O-I/FSC/HD (OFFICE INSTITUTION DISTRICT WITHIN THE FIFTH STREET CORRIDOR / HOSPITAL DISTRICT OVERLAY) AN APPROXIMATE 6,210 SQUARE FOOT TRACT OF LAND WITH AN ADDRESS OF 427 JACKSON STREET (SPONSOR: TOM BESSELMAN) Bill 13067 AN ORDINANCE REZONING TO CITY ZONING DISTRICT R-1E (SINGLE-FAMILY RESIDENTIAL DEVELOPMENT) FROM CITY ZONING DISTRICT R-1C (SINGLEFAMILY RESIDENTIAL) AN APPROXIMATE 8.8 ACRE TRACT OF LAND WITH AN ADDRESS OF 3126 ELM STREET (SPONSOR: MICHAEL FLANDERMEYER) Bill 13068 AN ORDINANCE AMENDING CHAPTER 400 OF THE CODE OF ORDINANCES BY AMENDING SECTIONS 400.050 AND 400.150 TO ADOPT STANDARDS FOR INTEGRATED SHOP-HOUSES (SHOUSES) IN THE “R-1C”, “R-1D”, “R-1E” SINGLEFAMILY RESIDENTIAL DISTRICTS (SPONSORS: MARY ANN OHMS AND MARY WEST) Bill 13069 AN ORDINANCE APPROVING THE RECORD PLAT FOR NORTH DRIVE COMMERCIAL, A SUBDIVISION OF THE CITY OF SAINT CHARLES, MISSOURI (SPONSOR: MARY ANN OHMS) Bill 13070 AN ORDINANCE APPROVING THE RECORD PLAT FOR LINDENWOOD UNIVERSITY ADDITION - PLAT 2, A SUBDIVISION OF THE CITY OF SAINT CHARLES, MISSOURI (SPONSOR: BART HABERSTROH) Bill 13071 AN ORDINANCE APPROVING THE RECORD PLAT FOR THE HEART OF ST. CHARLES, A SUBDIVISION OF THE CITY OF SAINT CHARLES, MISSOURI (SPONSOR: TOM BESSELMAN) Bill 13072 AN ORDINANCE AMENDING ORDINANCE NUMBER 19-256 BY AMENDING CERTAIN REVENUE, EXPENDITURE, AND FUND BALANCE ACCOUNTS FOR THE BUDGET FOR THE FISCAL YEAR 2020 (BUDGET AMENDMENT #5) (SPONSOR: MARY WEST) Bill 13073 AN ORDINANCE FINDING AND DECLARING THE ACQUISITION OF CERTAIN LAND AND REAL PROPERTY INTERESTS FOR THE PERRY STREET STORM SEWER IMPROVEMENT PROJECT IS NECESSARY FOR MUNICIPAL PURPOSES AND AUTHORIZING ACQUISITION OF SAID LAND AND REAL PROPERTY INTERESTS (SPONSORS: TOM BESSELMAN AND BART HABERSTROH) Bill 13074 AN ORDINANCE FINDING AND DECLARING THE ACQUISITION OF CERTAIN LAND AND REAL PROPERTY INTERESTS FOR THE CENTENNIAL GREENWAY EXTENSION PROJECT IS NECESSARY FOR MUNICIPAL PURPOSES AND AUTHORIZING ACQUISITION OF SAID LAND AND REAL PROPERTY INTERESTS (SPONSOR: DONALEE GASTREICH) Bill 13075 AN ORDINANCE GRANTING A VARIANCE TO CODE OF ORDINANCES SECTION 405.200.B TO PERMIT THE SUBDIVISION OF A COMMERCIAL LOT WITHOUT FRONTAGE TO A PUBLIC STREET (SPONSORS: MARY WEST AND MARY ANN OHMS) Bill 13076 AN ORDINANCE AMENDING CHAPTER 700 OF THE CODE OF ORDINANCES BY REPEALING ARTICLE V PERTAINING TO BULK WATER (SPONSOR: BART HABERSTROH)
BILLS FOR INTRODUCTION Bill 13077 AN ORDINANCE AUTHORIZING AN EMS MEDICAL DIRECTOR AGREEMENT BETWEEM SSM HEALTH CARE ST. LOUIS, CEP AMERICA, LLC. AND THE CITY OF ST. CHARLES, MISSOURI (SPONSORS: MARY WEST AND MARY ANN OHMS) Bill 13078 AN ORDINANCE AUTHORIZING FILING A GRANT APPLICATION WITH THE U.S. DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS, FOR THE BULLETPROOF VEST PARTNERSHIP GRANT; AND TO PERFORM ALL ACTS NECESSARY TO ACCEPT AND RECEIVE THE GRANT (SPONSORS: JERRY REESE AND MARY WEST) Bill 13079 AN ORDINANCE AMENDING ORDINANCE NUMBER 19-256 BY AMENDING CERTAIN REVENUE, EXPENDITURE, AND FUND BALANCE ACCOUNTS FOR THE BUDGET FOR THE FISCAL YEAR 2020 (BUDGET AMENDMENT #6) (SPONSOR: MARY WEST) Bill 13080 AN ORDINANCE AMENDING CHAPTER 125 OF THE CODE OF ORDINANCES BY REPEALING ARTICLE VI, ESTABLISHING A FAIR HOUSING COMMISSION, AND ARTICLE XII, ESTABLISHING A BEAUTIFICATION COMMISSION (SPONSOR: MARY WEST) Bill 13081 AN ORDINANCE AUTHORIZING THE ISSUANCE OF TAXABLE SPECIAL OBLIGATION BONDS, SERIES 2020, PRESCRIBING THE FORM AND DETAILS OF THE BONDS AND THE COVENANTS AND AGREEMENTS TO PROVIDE FOR THE PAYMENT AND SECURITY THEREOF, AND AUTHORIZING CERTAIN ACTIONS AND DOCUMENTS AND PRESCRIBING OTHER MATTERS RELATING THERETO (SPONSORS: MARY WEST AND BRIDGET OHMES)
CONSENT AGENDA A. Approval of Council Minutes 1. Regular Council Meeting of May 5, 2020 2. Public Hearing of May 5, 2020 B. Approval of Council Committee Reports 1. Approval of Council Committee Minutes a. Council Work Session (Closed) of April 29, 2020 b. Council Work Session (Closed) of May 5, 2020 c. Street Committee Meeting of May 12, 2020 2. Approval of Council Committee Motions/Actions/Recommendations a. Council Work Session (Closed) of April 29, 2020 (none) b. Council Work Session (Closed) of May 5, 2020 (none) c. Street Committee Meeting of May 12, 2020 i. Motion to support a resolution for submission of a funding application to the St. Charles County Road Board for the Main Street Extension from Clark Street to Lawrence Street ii. Consensus of the Street Committee members that staff install additional striping and signage improvements along Kingshighway from First Capitol Drive to Jefferson/Watson Street intersection iii. Councilmember Bridget Ohmes suggested that the Police Department increase their presence and enforcement of the speed limit at this intersection (Bogey Estates Drive and Number 12 Green Drive) in hopes of slowing drivers down. Councilmember Ohmes also asked staff to re-evaluate this intersection again in August or September C. Receipt of Reports from Boards, Commissions, or Committees (none) D. Receipt of Reports of the Director of Administration 1. Notice of Emergency Purchase 2. Monthly Report on Requests for Intra-Departmental Transfer of Appropriateness > $10,000 – April 2020 F. Preliminary Plats 1. Manors at Elmhaven Subdivision (Ward 7) G. Miscellaneous 1. Report of the Court Administrator of Monies Collected and Deposited – April 2020 2. Receipt of the 501 South Main Street Community Improvement District Annual Report for 2019 (Ward 2) 3. Receipt of the Fountain Lakes Commerce Center North Community Improvement District Annual Report for 2019 (Ward 8) 4. Investment Report – April 2020
ITEMS REMOVED FROM CONSENT AGENDA E. Approval of Contracts and Easements 1. Contract with Gershenson Construction Company for the Lincoln Elementary Safe Routes to School Project in an Amount Not to Exceed $887,019.75 (Ward 2)
REPORT OF THE MAYOR A. Appointment of Michael Galba to Fill the Vacancy in Office of Councilmember Ward 8 B. Administration of Oath of Office C. Budget Amendment No. 6 (Council Bill 13079) D. Written and/or Verbal Messages from Mayor Daniel J. Borgmeyer
REPORT OF THE MAYOR A. Appointment of Michael Galba to Fill the Vacancy in Office of Councilmember Ward 8 B. Administration of Oath of Office C. Budget Amendment No. 6 (Council Bill 13079) D. Written and/or Verbal Messages from Mayor Daniel J. Borgmeyer
PUBLIC COMMENT Council will be accepting comments by e-mail at city.clerk@stcharlescitymo.gov or in writing up until 5:00 p.m. on Tuesday, May 19, 2020 and such comments will be included into the record of the meeting. In addition, those comments of no more than approximately 300 words received by subject matter and in a timely fashion will be verbalized out loud during the meeting so long as the subject is regarding COVID-19 response or any item on the agenda. A total of six (6) comments shall be allowed on each topic. No individual shall have more than one (1) e-mailed comment read per topic, nor shall an individual have an e-mailed comment read on more than one (1) topic. The e-mailed comments shall be read in an alternating three (3) "pro" three (3) "con" pattern, depending on the number of e-mailed comments received by City Council Staff. The City Council can amend the rules and allow more speakers.
RESOLUTIONS A. A RESOLUTION CALLING A SPECIAL ELECTION FOR NOVEMBER 3, 2020 FOR THE PURPOSE OF CONDUCTING AN ELECTION FOR THE OFFICE OF WARD EIGHT COUNCILMEMBER (SPONSORS: MARY WEST AND BRIDGET OHMES) B. A RESOLUTION DECLARING CERTAIN PROPERTY OF THE CITY OF ST. CHARLES TO BE SURPLUS PROPERTY AND AUTHORIZING THE SALE THEREOF (SPONSOR: MARY WEST) C. A RESOLUTION DECLARING EQUIPMENT ASSIGNED TO THE MUNICIPAL COURT AS SURPLUS PROPERTY AND AUTHORIZING DISPOSAL BY ON-LINE AUCTION SERVICE GOVDEALS (SPONSOR: TOM BESSELMAN) D. A RESOLUTION DECLARING ONE POLICE CANINE SURPLUS PROPERTY AND TRANSFERRING OWNERSHIP TO OFFICER RICHARD FISCHER (SPONSORS: JERRY REESE AND MARY WEST) E. A RESOLUTION OF SUPPORT AUTHORIZING SUBMITTAL OF A PROJECT APPLICATION TO THE ST. CHARLES COUNTY ROAD BOARD FOR THE ST. CHARLES COUNTY TRANSPORTATION IMPROVEMENT PLAN (TIP) FOR THE MAIN STREET EXTENSION PROJECT IN FRENCHTOWN (SPONSORS: BRIDGET OHMES, VINCE RATCHFORD, BART HABERSTROH, MICHAEL FLANDERMEYER) F. A RESOLUTION IN SUPPORT OF THE CITY OF SAINT CHARLES, MISSOURI, CONVENTION AND VISITORS BUREAU MANAGING THE FOUNDRY ART CENTRE (SPONSORS: MARY WEST, BRIDGET OHMES AND DONALEE GASTREICH)
BILLS FOR FINAL PASSAGE Bill 13064 AN ORDINANCE APPROVING THE DELIVERY OF CERTIFICATES OF PARTICIPATION (CITY OF ST. CHARLES, MISSOURI, LESSEE), SERIES 2020A, THE PROCEEDS OF WHICH WILL BE USED TO PAY THE COSTS OF (1) ACQUIRING, CONSTRUCTING, IMPROVING AND EQUIPPING VARIOUS CITY PARKS, (2) CONSTRUCTING AND IMPROVING THE CITY’S STORMWATER SYSTEM, AND (3) EXECUTING AND DELIVERING THE SERIES 2020A CERTIFICATES; AND AUTHORIZING THE EXECUTION OF CERTAIN DOCUMENTS AND ACTIONS IN CONNECTION THEREWITH (SPONSORS: MARY WEST AND BRIDGET OHMES) Bill 13065 AN ORDINANCE AUTHORIZING THE LEASE-PURCHASE OF TWO 2019 FORD F- 550 AMERICAN EMERGENCY VEHICLES 176” X 96” X 74” TRAUMAHAWK CUSTOM TYPE I AMBULANCES AND ASSOCIATED EQUIPMENT FROM AMERCIAN RESPONSE VEHICLES PURSUANT TO A LEASE-PURCHASE AGREEMENT WITH REV FINANCIAL SERVICES, LLC FOR A TOTAL AMOUNT NOT TO EXCEED $644,511.56 (SPONSORS: BRIDGET OHMES AND MARY ANN OHMS) Bill 13066 AN ORDINANCE REZONING TO CITY ZONING DISTRICT CRD-II/FSC/HD (CENTRAL RESIDENTIAL DISTRICT 2 WITHIN THE FIFTH STREET CORRIDOR / HOSPITAL DISTRICT OVERLAY) FROM CITY ZONING DISTRICT O-I/FSC/HD (OFFICE INSTITUTION DISTRICT WITHIN THE FIFTH STREET CORRIDOR / HOSPITAL DISTRICT OVERLAY) AN APPROXIMATE 6,210 SQUARE FOOT TRACT OF LAND WITH AN ADDRESS OF 427 JACKSON STREET (SPONSOR: TOM BESSELMAN) Bill 13067 AN ORDINANCE REZONING TO CITY ZONING DISTRICT R-1E (SINGLE-FAMILY RESIDENTIAL DEVELOPMENT) FROM CITY ZONING DISTRICT R-1C (SINGLEFAMILY RESIDENTIAL) AN APPROXIMATE 8.8 ACRE TRACT OF LAND WITH AN ADDRESS OF 3126 ELM STREET (SPONSOR: MICHAEL FLANDERMEYER) Bill 13068 AN ORDINANCE AMENDING CHAPTER 400 OF THE CODE OF ORDINANCES BY AMENDING SECTIONS 400.050 AND 400.150 TO ADOPT STANDARDS FOR INTEGRATED SHOP-HOUSES (SHOUSES) IN THE “R-1C”, “R-1D”, “R-1E” SINGLEFAMILY RESIDENTIAL DISTRICTS (SPONSORS: MARY ANN OHMS AND MARY WEST) Bill 13069 AN ORDINANCE APPROVING THE RECORD PLAT FOR NORTH DRIVE COMMERCIAL, A SUBDIVISION OF THE CITY OF SAINT CHARLES, MISSOURI (SPONSOR: MARY ANN OHMS) Bill 13070 AN ORDINANCE APPROVING THE RECORD PLAT FOR LINDENWOOD UNIVERSITY ADDITION - PLAT 2, A SUBDIVISION OF THE CITY OF SAINT CHARLES, MISSOURI (SPONSOR: BART HABERSTROH) Bill 13071 AN ORDINANCE APPROVING THE RECORD PLAT FOR THE HEART OF ST. CHARLES, A SUBDIVISION OF THE CITY OF SAINT CHARLES, MISSOURI (SPONSOR: TOM BESSELMAN) Bill 13072 AN ORDINANCE AMENDING ORDINANCE NUMBER 19-256 BY AMENDING CERTAIN REVENUE, EXPENDITURE, AND FUND BALANCE ACCOUNTS FOR THE BUDGET FOR THE FISCAL YEAR 2020 (BUDGET AMENDMENT #5) (SPONSOR: MARY WEST) Bill 13073 AN ORDINANCE FINDING AND DECLARING THE ACQUISITION OF CERTAIN LAND AND REAL PROPERTY INTERESTS FOR THE PERRY STREET STORM SEWER IMPROVEMENT PROJECT IS NECESSARY FOR MUNICIPAL PURPOSES AND AUTHORIZING ACQUISITION OF SAID LAND AND REAL PROPERTY INTERESTS (SPONSORS: TOM BESSELMAN AND BART HABERSTROH) Bill 13074 AN ORDINANCE FINDING AND DECLARING THE ACQUISITION OF CERTAIN LAND AND REAL PROPERTY INTERESTS FOR THE CENTENNIAL GREENWAY EXTENSION PROJECT IS NECESSARY FOR MUNICIPAL PURPOSES AND AUTHORIZING ACQUISITION OF SAID LAND AND REAL PROPERTY INTERESTS (SPONSOR: DONALEE GASTREICH) Bill 13075 AN ORDINANCE GRANTING A VARIANCE TO CODE OF ORDINANCES SECTION 405.200.B TO PERMIT THE SUBDIVISION OF A COMMERCIAL LOT WITHOUT FRONTAGE TO A PUBLIC STREET (SPONSORS: MARY WEST AND MARY ANN OHMS) Bill 13076 AN ORDINANCE AMENDING CHAPTER 700 OF THE CODE OF ORDINANCES BY REPEALING ARTICLE V PERTAINING TO BULK WATER (SPONSOR: BART HABERSTROH)
BILLS FOR INTRODUCTION Bill 13077 AN ORDINANCE AUTHORIZING AN EMS MEDICAL DIRECTOR AGREEMENT BETWEEM SSM HEALTH CARE ST. LOUIS, CEP AMERICA, LLC. AND THE CITY OF ST. CHARLES, MISSOURI (SPONSORS: MARY WEST AND MARY ANN OHMS) Bill 13078 AN ORDINANCE AUTHORIZING FILING A GRANT APPLICATION WITH THE U.S. DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS, FOR THE BULLETPROOF VEST PARTNERSHIP GRANT; AND TO PERFORM ALL ACTS NECESSARY TO ACCEPT AND RECEIVE THE GRANT (SPONSORS: JERRY REESE AND MARY WEST) Bill 13079 AN ORDINANCE AMENDING ORDINANCE NUMBER 19-256 BY AMENDING CERTAIN REVENUE, EXPENDITURE, AND FUND BALANCE ACCOUNTS FOR THE BUDGET FOR THE FISCAL YEAR 2020 (BUDGET AMENDMENT #6) (SPONSOR: MARY WEST) Bill 13080 AN ORDINANCE AMENDING CHAPTER 125 OF THE CODE OF ORDINANCES BY REPEALING ARTICLE VI, ESTABLISHING A FAIR HOUSING COMMISSION, AND ARTICLE XII, ESTABLISHING A BEAUTIFICATION COMMISSION (SPONSOR: MARY WEST) Bill 13081 AN ORDINANCE AUTHORIZING THE ISSUANCE OF TAXABLE SPECIAL OBLIGATION BONDS, SERIES 2020, PRESCRIBING THE FORM AND DETAILS OF THE BONDS AND THE COVENANTS AND AGREEMENTS TO PROVIDE FOR THE PAYMENT AND SECURITY THEREOF, AND AUTHORIZING CERTAIN ACTIONS AND DOCUMENTS AND PRESCRIBING OTHER MATTERS RELATING THERETO (SPONSORS: MARY WEST AND BRIDGET OHMES)
CONSENT AGENDA A. Approval of Council Minutes 1. Regular Council Meeting of May 5, 2020 2. Public Hearing of May 5, 2020 B. Approval of Council Committee Reports 1. Approval of Council Committee Minutes a. Council Work Session (Closed) of April 29, 2020 b. Council Work Session (Closed) of May 5, 2020 c. Street Committee Meeting of May 12, 2020 2. Approval of Council Committee Motions/Actions/Recommendations a. Council Work Session (Closed) of April 29, 2020 (none) b. Council Work Session (Closed) of May 5, 2020 (none) c. Street Committee Meeting of May 12, 2020 i. Motion to support a resolution for submission of a funding application to the St. Charles County Road Board for the Main Street Extension from Clark Street to Lawrence Street ii. Consensus of the Street Committee members that staff install additional striping and signage improvements along Kingshighway from First Capitol Drive to Jefferson/Watson Street intersection iii. Councilmember Bridget Ohmes suggested that the Police Department increase their presence and enforcement of the speed limit at this intersection (Bogey Estates Drive and Number 12 Green Drive) in hopes of slowing drivers down. Councilmember Ohmes also asked staff to re-evaluate this intersection again in August or September C. Receipt of Reports from Boards, Commissions, or Committees (none) D. Receipt of Reports of the Director of Administration 1. Notice of Emergency Purchase 2. Monthly Report on Requests for Intra-Departmental Transfer of Appropriateness > $10,000 – April 2020 F. Preliminary Plats 1. Manors at Elmhaven Subdivision (Ward 7) G. Miscellaneous 1. Report of the Court Administrator of Monies Collected and Deposited – April 2020 2. Receipt of the 501 South Main Street Community Improvement District Annual Report for 2019 (Ward 2) 3. Receipt of the Fountain Lakes Commerce Center North Community Improvement District Annual Report for 2019 (Ward 8) 4. Investment Report – April 2020
ITEMS REMOVED FROM CONSENT AGENDA E. Approval of Contracts and Easements 1. Contract with Gershenson Construction Company for the Lincoln Elementary Safe Routes to School Project in an Amount Not to Exceed $887,019.75 (Ward 2)
REPORT OF THE MAYOR A. Appointment of Michael Galba to Fill the Vacancy in Office of Councilmember Ward 8 B. Administration of Oath of Office C. Budget Amendment No. 6 (Council Bill 13079) D. Written and/or Verbal Messages from Mayor Daniel J. Borgmeyer