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Street Committee

Regular Meeting

St. Charles, MO · July 9, 2019

Agenda

Agenda

STREET COMMITTEE OF THE CITY COUNCIL OF THE CITY OF ST CHARLES, MISSOURI Tuesday, July 9, 2019 – 5:30 p.m. th Conference Room A – 4 Floor – 200 North Second Street – St. Charles, Missouri Committee Members Bridget Ohmes Vince Ratchford Bart Haberstroh David Seitzer Michael Flandermeyer 1. Roll Call 2. Election of Chairman and Vice Chairman 3. Monthly Update Relative to all Requested Projects (Wards 1, 2, 3 & 9) (referred by Engineering Department) 4. Monthly Status Update Relative to Traffic Service Requests (referred by Engineering Department) 5. Monthly Status Update on the 2019 Annual Street Maintenance Projects (referred by Public Works Department) 6. Discussion Relative to the North Extension of Fairgrounds Road Study (referred by Engineering Department) 7. Written and/or Verbal Messages from the Committee Members CLOSED SESSION, if requested, relative to: A. Legal actions, causes of action, or litigation (RSMo 610.021.1) B. Leasing, purchase or sale of real estate where public knowledge of the transaction might adversely affect the legal consideration therefor (RSMo 610.021.2) C. Hiring, firing, disciplining or promoting of particular employees when information relating to the performance or merit of individual employees is discussed or recorded (RSMo 610.021.3) D. Preparation, including any discussions or work product, on behalf of the Council or its representatives for negotiations with employee groups (RSMo 610.021.9) E. Sealed proposals and related documents or any documents related to a negotiated contract (RSMo 610.021.12) cc: Mayor Dan Borgmeyer (with attachments) Councilmembers Larry Dobrosky, Director of Administration Michael Valenti, City Attorney Brad Temme, Director of Engineering Jim Gremaud, Assistant City Engineer Nick Galla, Assistant City Engineer Jim Wright, Public Works Director Daryl Hampel, Street Superintendent Police Chief Randy McKinley Fire Chief George Sheets The City of St. Charles, Missouri, fully complies with Title VI of the Civil Rights Act of 1964 and related statutes and regulations in all programs and activities. For more information, or to obtain a Title VI Complaint Form, please call the City Clerk’s Office at (636)949-3282 or visit City Hall located at 200 North Second Street, St. Charles, Missouri, 63301. Posted: Friday, July 5, 2019 - 5:00 p.m. 1

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