Jackson Board of Aldermen agenda 3/2/20

Jackson Board of Aldermen

6 p.m. today

City Hall

101 Court St.

Approval of minutes

• Minutes of regular meeting of 2/19/20.

Financial affairs

• City collector's report
• City clerk's and treasurer's reports

Action items

Power, Light and Water Committee

• Consider a motion approving the mayor's appointment of Joe Touchette to the University of Missouri Extension Office Council.
• Consider a motion approving Change Order No. 1 (final quantities), to Nip Kelley Equipment Co. Inc. of Cape Girardeau in the amount of $9,316.47, relative to the Water System Facility Plan Implementation Project -- Phase 2, Project 2A.
• Consider a motion approving Task Order Authorization No. 20-02, in the amount of $11,040, to Koehler Engineering & Land Surveying Inc. of Cape Girardeau, relative to providing inspection services under the South Old Orchard Road Water System Interconnection Project.

Street, Sewer and Cemetery Committee

• Consider a motion approving Task Order Authorization No. 20-03, in the amount of $12,900, to Lochmueller Group Inc. of St. Louis, relative to providing services under the North High Street and Deerwood Drive Intersection Traffic Study.
• Consider a motion, to bring from the table, a bill proposing an ordinance approving a special-use permit for a bed-and-breakfast dwelling in an R-2 (single-family residential) district, at 736 Greensferry Road, as submitted by Christine M. Pagano.
• Consider a bill proposing an ordinance approving a special-use permit for a bed-and-breakfast dwelling in an R-2 (single-family residential) district, at 736 Greensferry Road, as submitted by Christine M. Pagano.

Information items

• Reports by mayor
• Reports by council members
• Reports by city attorney
• Reports by city administrator
• Discussion of future 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.

Discussion items

1) Request for abandonment of a sanitary sewer easement at 2122 E. Jackson Blvd.

2) Water System Facility Plan Implementation Project -- Phase 2, Project 2B -- Lisa Fennewald, P.E., Horner & Shifrin Inc.

3) Amendments to Chapter 65 of the Code of Ordinances (accessory dwelling units) -- update

4) On-street operation of all-terrain vehicles and utility vehicles -- update

5) North Farmington Road Asphalt Coring Project -- engineering services proposal

6) Chapter 100 proposal -- John Mehner, Cape Girardeau Area Magnet

7) Road closure report

8) Discussion of previously tabled items

9) Additional items -- not specified