CITY OF SUNSET HILLS
BOARD OF ALDERMEN
 A G E N D A
DECEMBER 10, 2019
6:00 P.M.

A meeting of the Board of Aldermen will be held in the Robert C. Jones Auditorium at City Hall, 3939 S. Lindbergh Boulevard


1.

PLEDGE OF ALLEGIANCE

2.

ROLL CALL

3.

APPROVAL OF MINUTES

Approval of the minutes of the November 12, 2019  regular, special, and closed session meetings
4.

HOLIDAY LIGHTING CONTEST WINNERS

5.

CONSENT AGENDA

a) Bills to be approved
6.

PUBLIC HEARING

None
7.

PUBLIC COMMENT

8.

OLD BUSINESS

8.III.

BILL NO. 82

An Ordinance adopting the 2020-2024 Capital Improvements Plan
SECOND READING
9.

CITY OFFICIAL AND COMMITTEE REPORTS

  • City Clerk/City Administrator, Eric Sterman
  • Director of Finance, Susanna Messmer
  • Chief of Police, Stephen Dodge
  • City Attorney, Robert E. Jones
  • City Engineer, Bryson Baker
  • Director of Parks & Recreation, Gerald Brown
Committee Reports

a)    Finance Committee -Alderman Colombo
b)    Economic Development Committee – Alderman Baebler
c)    Parks & Recreation Commission – Alderman Bersche
d)    Police Advisory Board – Alderman Bersche
e)    Public Works Committee- Alderman Krueger
10.

NEW BUSINESS

10.I.

BILL NO. 84

An Ordinance prohibiting U-Turns from at the break in the median on Gravois Road at 12976 Maurer Industrial Drive and 13572 W. Watson Road
FIRST READING
10.II.

BILL NO. 85

An Ordinance establishing a Code of Ethics for Public Officials
FIRST READING
10.III.

RESOLUTION NO. 513

A Resolution approving contracts with J.W. Terrill, Travelers Insurance, The Hartford, and Chubb Insurance and authorizing the Mayor and/or City Administrator to execute the same on behalf of the City of Sunset Hills
10.IV.

RESOLUTION NO. 514

A Resolution approving an amendment of the 2019 City of Sunset Hills Budget
11.

APPOINTMENTS

Mary Devine - Art Committee
12.

GENERAL DISCUSSION

13.

REQUEST TO MEET IN CLOSED SESSION PURSUANT TO 610.21.3 AND 610.21.1 RSMo TO DISCUSS LEGAL & PERSONNEL MATTERS

14.

ADJOURNMENT