Last Published: 11/17/2009 3:55:00 PM
Thursday, November 19, 2009, at 9:00 AM
10th Floor, Committee Room
Terry M. Riley, Chair
Melba Curls, Vice Chair
Cathy Jolly       Jan Marcason
Bill Skaggs       
Bernardo Garcia - Water Services
090935 Authorizing the Director of Water Services to execute Change Order 2 for $1,500,000.00 for Contract No. 09034, Citywide Asphalt and Concrete Repairs South of the Missouri River 2009-10, with Superior Bowen Asphalt Company, LLC for additional work; and authorizing the Director of Water Services Department to expend funds up to an additional $1,500,000.00 from funds previously appropriated; authorizing the Director of Finance to return unexpended appropriations to the appropriate account; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
090938 Accepting a Transform Missouri American Recovery and Reinvestment Act of 2009 Grant from the Missouri Department of Natural Resources for approved sanitary sewer systems improvement projects; and estimating revenue in the amount of $3,000,000.00.
Legislation Text   Fact Sheet   Fiscal Note   
Stan Harris - Public Works
090944 Reducing appropriations in the Capital Improvements Fund in the amount of $304,000.00 and appropriating it to various accounts in the Capital Improvements Fund for projects in the Fifth Council District.
Legislation Text   Fact Sheet   
 There may be general discussion regarding current Transportation and Infrastructure issues.

Bernardo Garcia, Water Services, will discuss the Water, Sewer and Stormwater Five-Year CIP and what is needed in rate increases to support such a program.

There will be a follow-up to the Budget Priority Session presented by PFM.

Pursuant to the following subsections of Section 610.021 of the Revised Statutes of Missouri, there may be a closed session to discuss:

(1) legal matters, litigation, or privileged communications with attorneys, pursuant to subsection 1;
(2) real estate, pursuant to subsection 2;
(3) personnel, pursuant to subsection 3 and 13; and/or
(4) sealed bids or proposals, pursuant to subsection 12.