City Council

RECORD OF THE COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI March 13, 2012 ______________________________________________________________________________ The City Council convened in a Special Session on Tuesday, March 13, 2012, at 7:20 p.m. in the Council Chambers on the fourth floor of City Hall, 200 North Second Street, with President of the Council Michael Klinghammer, presiding, The Honorable Mayor Sally A. Faith and the Members of the Council present as follows: Dave Beckering, Tom Besselman, Laurie Feldman, Bridget Ohmes, Mary Ann Ohms, Jerry Reese, Ron Stivison, Michael Weller, and Mary West. Absent: None. City Clerk Laura L. Whitehead was present and performed the duties of that office. BILLS FOR FINAL PASSAGE/POSSIBLE AMENDMENTS Bill 10708 An Ordinance Amending Ordinance Number 11-255 by Amending Certain Revenue, Expenditure, and Fund Balance Accounts for the Budget for the Fiscal Year 2012 (Budget Amendment #2) (Sponsor: Michael Klinghammer) Passed “Aye”: Besselman, Feldman, Klinghammer, Ohmes, Ohms, Reese, Stivison, Weller, West, and Beckering “Nay”: None Absent: None Approved by the Honorable Mayor on March 16, 2012, and is known as Ordinance 12-37 Bill 10709 (Supplemental RCA Attached) An Ordinance Authorizing a Contract with Johnson Controls, Inc., for an Energy Conservation Measures Project in an Amount Not to Exceed $410,000 (Sponsors: Michael Klinghammer and Laurie Feldman) Passed “Aye”: Besselman, Feldman, Klinghammer, Ohmes, Ohms, Reese, Stivison, Weller, West, and Beckering “Nay”: None Absent: None Approved by the Honorable Mayor on March 16, 2012, and is known as Ordinance 12-38 BILLS FOR INTRODUCTION The following Council Bill was introduced: Bill 10710 An Ordinance Approving the Record Plat for Resubdivision of Lots 133 Through 210 of Charlestowne Plat One (Sponsor: Michael Klinghammer) The Special Council Meeting was adjourned at 7:26 p.m. ______________________________ Date Approved ______________________________ _________________________________ City Clerk Michael Klinghammer, Presiding Officer