City Council

NOTICE OF PUBLIC MEETING CITY OF HERMANN -- MUNICIPAL BUILDING BOARD OF ALDERMEN AGENDA 1902 JEFFERSON STREET – HERMANN, MO BOARD OF ALDERMEN MEETING ROOM March 11, 2019 7:00 P.M. Regular Board of Aldermen meeting If you would like to address the Board of Aldermen, please complete a speaker card and give it to the City Clerk before the start of the meeting. Pledge of Allegiance 1. MAYOR’S REPORT 2. CITY ADMINISTRATOR’S REPORT 3. ORDINANCES (NO. 2132) SECOND READING BILL NO. 2019-06 AN ORDINANCE TO AMEND THE CITY’S ZONING CODE TO PROHIBIT BANNERS IN THE MARKET STREET PARKWAY AND THE GERALD ENGEMANN MEMORIAL PARKING LOT AREAS. Bill No. 2019-06 was posted on the bulletin board in City Hall on February 19, 2019 at 8:00 a.m. SECOND READING BILL NO. 2019-08 AN ORDINANCE TO APPROVE A MUNICIPAL SERVICES MATERIAL CONTRACT BY AND BETWEEN THE CITY OF HERMANN, MISSOURI AND WESTPORT POOLS FOR PAINTING AND OTHER MAINTENANCE OF THE CITY OF HERMANN MUNICIPAL POOL. Bill No. 2019-08 was posted on the bulletin board in City Hall on February 20, 2019 at 4:00 p.m. 4. RESOLUTIONS (NO. 1264) A RESOLUTION CONFIRMING THE BOARD OF ALDERMEN’S INTENT TO NOT USE PROPOSITION STREET BOND PROCEEDS FOR SIDEWALKS. A RESOLUTION TO AUTHORIZE THE EXECUTION OF AN EXTENSION OF THE CITY’S TRANSPORTATION AGREEMENT WITH PANHANDLE EASTERN PIPE LINE COMPANY. 1 5. OLD BUSINESS 6. NEW BUSINESS - Discuss voluntary annexation request by B & H Well Drilling & Pump Service, Inc. for the property located at 409 Sawmill Road 7. MOTIONS A. Minutes B. Invoices for payment C. Municipal Corporation Quit Claim Deed for 1313 Gutenberg Street D. Conditional Use Permit Renewal – Rick Axsom and Wanda Perkins – unoccupied guest house at 428 West 7th Street E. Conditional Use Permit Renewal – Fernweh Distilling Company/Andrew Weiss – Outdoor liquor consumption at 4 Schiller Street F. Conditional Use Permit Renewal – Tin Mill Restaurant/Jim Dierberg – Outdoor liquor consumption at 315 East 1st Street G. Amended easement deed request from Jeff and Janice Schmidt H. Hire Erin Reimer for Park Department laborer position I. Approve reappointment of Mary Kunstmann to the Tourism Commission J. Caterer’s Permit for Hermannhof, Inc. d/b/a Tin Mill Brewery –Wurstfest – former Pamida building at 513 Market Street – March 23 & 24, 2019 8. REPORTS 9. BOARDS & COMMISSIONS 10. CITIZENS’ COMMENTS 11. CLOSED SESSION: Notice is hereby given that, subject to a motion duly made and adopted, the Board of Aldermen may hold a closed meeting for the purpose of discussion related to negotiations for a contract pursuant to Section 610.021(12), Revised Statutes of Missouri. 2  12. RESUME OPEN SESSION 13. BILL NO. 2019-09 AN ORDINANCE TO APPROVE A CONTRACTUAL AGREEMENT BETWEEN THE CITY OF HERMANN AND THE HERMANN CHAMBER OF COMMERCE FOR MANAGEMENT OF THE CITY’S WEBSITE, WWW.VISITHERMANN.COM. Bill No. 2019-09 was posted on the bulletin board in City Hall on March 6, 2019 at 3:00 p.m. _____________________________ Patricia Heaney, City Clerk Dated this 7th day of March 2019, 12:15 p.m. This meeting will be open to the public. 3