City Council

RECORD OF THE COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI April 17, 2012 ______________________________________________________________________________ The City Council convened in Regular Session on Tuesday, April 17, 2012, at 7:00 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: Tom Besselman, Laurie Feldman, Mary Ann Ohms, Jerry Reese, and Mary West. Absent: Dave Beckering, Bridget Ohmes, Ron Stivison, and Michael Weller. City Clerk Laura L. Whitehead was present and performed the duties of that office. File #47729 The meeting was opened with the Invocation, those present standing in a moment of silence, followed by the Pledge of Allegiance to the Flag. A motion was made by MARY ANN OHMS to excuse the absence of Council Vice President Dave Beckering, Councilmember Bridget Ohmes, Councilmember Ron Stivison, and Councilmember Michael Weller. LAURIE FELDMAN seconded the motion. All voted in favor, motion passed. PUBLIC HEARING The President of the Council Michael Klinghammer announced that the following Public Hearing would now be held. At the conclusion of the hearings, the Regular Session continued with the order of business: A. Case No. DR-03-12. Adopt form based standards as overlay zoning districts for the SSM St. Joseph Health Center Redevelopment Area and the Fifth Street Corridor Redevelopment Area. These redevelopment areas are located in Wards 1 and 2. AWARDS/PROCLAMATIONS/ PRESENTATIONS The Honorable Sally A. Faith presented a Proclamation to Levi Sorril, Greg Pritchet, John Galinski, and Dennis Schieffer who provided the necessary “links” that saved a gentleman’s life on January 16, 2012. Fire Chief Ernie Rhodes introduced Division Chief David Lewis. Division Chief Lewis reported the gentleman’s co-workers heard him collapse and immediately took action. They initiated CPR, called 911, and met the City’s arriving paramedic crews and lead them to the patient. City Fire Paramedics started intravenous fluids, administered cardiac drugs, and shocked /defibrillated his heart twice. The patient regained a pulse and blood pressure prior to arrival at the Emergency Department. Division Chief Lewis also reported early, effective CPR and defibrillation, and the prompt arrival of advanced care have been proven to reduce deaths attributed to sudden cardiac arrest. The “chain of survival” depends on each link. The co-workers from the gentleman’s employment and the Crew from the A shift of the City of St. Charles Fire Department saved a 57 year old male from cardiac arrest on January 16, 2012.  RECORD OF THE COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI April 17, 2012 ______________________________________________________________________________ Gary Gannon, the gentleman whose life was saved on January 16, 2012, came forward and expressed his sincere gratitude to all the individuals who saved his life on his 57th birthday. PUBLIC COMMENT RELATIVE TO AGENDA ITEMS LeAnn Starr, 1155 Jackson Street, St. Charles, Missouri, spoke in opposition to Council Bill 10673 An Ordinance Designating a Portion of the City of St. Charles, Missouri, as a Redevelopment Area; Approving the West Clay Extension Tax Increment Financing (TIF) Redevelopment Plan and the RPA 1 Redevelopment Project Described Therein; Making Findings Related Thereto; Adopting Tax Increment Financing with Respect Thereto; and Authorizing Certain Actions by City Officials. PUBLIC COMMENT RELATIVE TO CITY ISSUES Owen Peters, 729 Apricot, St. Charles, Missouri, spoke in favor of a “clean city”. Deirdre Proveaux, 3129 Sussex, St. Charles, Missouri, spoke in opposition to the City’s water/sewer policy. RESOLUTIONS A Resolution Adopting a Fund Balance Policy (Sponsor: Michael Klinghammer) Passed “Aye”: Feldman, Klinghammer, Ohms, Reese, West, and Besselman “Nay”: None Absent: Ohmes, Stivison, Weller, and Beckering Approved by the Honorable Mayor on April 19, 2012 and is known as Resolution 12-12. BILLS FOR FINAL PASSAGE Bill 10699 An Ordinance Declaring the Power of the City of St. Charles, Missouri to Issue General Obligation Debt to be Forfeited in the Amount of $30,000,000 (Sponsors: Mary Ann Ohms, Laurie Feldman, and Dave Beckering) LAURIE FELDMAN made a motion to hold Council Bill 10699. TOM BESSELMAN seconded the motion. All voted in favor, motion passed. Bill 10721 An Ordinance Authorizing an Intergovernmental Cooperation Agreement By and Between St. Charles County, Missouri and the Cities of St. Charles, St. Peters, O’Fallon, Lake Saint Louis and Wentzville and Great Rivers Greenway District to Participate in the I-70 Corridor Study to Develop a Strategic Plan to Enhance the Economic Sustainability of the I-70 Corridor in St. Charles County (Sponsor: Michael Klinghammer) Passed “Aye”: Klinghammer, Ohms, Reese, West, Besselman, and Feldman “Nay”: Nay Absent: Ohmes, Stivison, Weller, and Beckering Approved by the Honorable Mayor on April 19, 2012 and is known as Ordinance 12-59  RECORD OF THE COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI April 17, 2012 ______________________________________________________________________________ Bill 10722 (Supplemental RCA) An Ordinance Rezoning to Zoning District CBD (Central Business District) from Zoning District R-2 (Two-Family Residential District), Approximately 0.26 Acres of Land Located at 702 Jackson Street (Sponsor: Tom Besselman) TOM BESSELMAN made a motion to hold Council Bill 10722. LAURIE FELDMAN seconded the motion. All voted in favor, motion passed. Bill 10723 An Ordinance Rezoning to Zoning District CBD (Central Business District) from Zoning District R-2 (Two-Family Residential District), Approximately 0.19 Acres of Land Located at 706 Jackson Street (Sponsor: Tom Besselman) TOM BESSELMAN made a motion to hold Council Bill 10723. LAURIE FELDMAN seconded the motion. All voted in favor, motion passed. Bill 10724 An Ordinance Rezoning to Zoning District CBD (Central Business District) from Zoning District C-2 (General Business District), Approximately 1.68 Acres of Land (3 Parcels: 6- 009D-9398-01-A; 6-009D-9398-01-B & 6-009D-9398-01-C) Located at 723 First Capitol Drive (Sponsor: Tom Besselman) TOM BESSELMAN made a motion to hold Council Bill 10724. LAURIE FELDMAN seconded the motion. All voted in favor, motion passed. Bill 10725 An Ordinance Granting to State of Missouri Department of Natural Resources (MDNR), a Permanent Easement to Construct, Operate and Maintain an Electric Transmission and or Distribution Line On or Under the Property Located at 230 South Main Street, (St. Charles Convention and Visitors Bureau) to Serve the First Missouri State Capitol Historic Site (Sponsor: Mary Ann Ohms) Passed “Aye”: Klinghammer, Ohms, Reese, West, Besselman, and Feldman “Nay”: Nay Absent: Ohmes, Stivison, Weller, and Beckering Approved by the Honorable Mayor on April 19, 2012 and is known as Ordinance 12-60 Bill 10726 An Ordinance Amending Ordinance No. 11-246 by Revising Exhibit A, the List of Persons Authorized for Use of Account and “Specimen Signatures,” Creating New Accounts for the Assistant Director of Tourism and Tourism Sales Staff, Changing the Title of the Economic Development Director to Director of Economic Development and Tourism, and requesting a credit limit increase from $2,500 to $5,000 to the Director of Economic Development and Tourism (Sponsor: Ron Stivison) Passed “Aye”: Klinghammer, Ohms, Reese, West, Besselman, and Feldman “Nay”: Nay  RECORD OF THE COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI April 17, 2012 ______________________________________________________________________________ Absent: Ohmes, Stivison, Weller, and Beckering Approved by the Honorable Mayor on April 19, 2012 and is known as Ordinance 12-61 Bill 10727 An Ordinance Authorizing Change Order Number 3 to the Contract with L. Krupp Construction, Inc. for the Boschertown Road Relocation Project in an Amount of $140,531.02, for a Total Amount Not to Exceed $2,997,630.84 (Sponsor: Michael Klinghammer) Passed “Aye”: Klinghammer, Ohms, Reese, West, Besselman, and Feldman “Nay”: Nay Absent: Ohmes, Stivison, Weller, and Beckering Approved by the Honorable Mayor on April 19, 2012 and is known as Ordinance 12-62 Bill 10728 An Ordinance Ratifying and Approving a Police Services Agreement with the Saint Charles R-VI School District for Two (2) School Resource Officers for the Period of July 1, 2012 Through June 30, 2015 (Sponsor: Michael Klinghammer) Passed “Aye”: Klinghammer, Ohms, Reese, West, Besselman, and Feldman “Nay”: Nay Absent: Ohmes, Stivison, Weller, and Beckering Approved by the Honorable Mayor on April 19, 2012 and is known as Ordinance 12-63 Bill 10729 An Ordinance Authorizing Amendment Number 1 to the Contract with Aerotek, Inc. to Provide Two (2) Temporary Contract Project Managers for the City of St. Charles to Assist the Public Works Department Manage Wastewater and Water Infrastructure Construction Projects in an Amount of $83,847.23, for a Total Amount Not to Exceed $193,847.23 (Sponsor: Michael Klinghammer) Passed “Aye”: Klinghammer, Ohms, Reese, West, Besselman, and Feldman “Nay”: Nay Absent: Ohmes, Stivison, Weller, and Beckering Approved by the Honorable Mayor on April 19, 2012 and is known as Ordinance 12-64 Bill 10730 An Ordinance Authorizing a Protective Rental Agreement with Sparta Investment LLC for the Rental of Seven Mobile Homes Needed for the West Clay Extension Project in an Amount Not to Exceed $27,950.00 (Sponsor: Tom Besselman) Passed “Aye”: Klinghammer, Ohms, Reese, West, Besselman, and Feldman “Nay”: Nay Absent: Ohmes, Stivison, Weller, and Beckering Approved by the Honorable Mayor on April 19, 2012 and is known as Ordinance 12-65 Bill 10731  RECORD OF THE COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI April 17, 2012 ______________________________________________________________________________ An Ordinance Authorizing the City of St. Charles, Missouri to Participate and Cooperate with the County of St. Charles, Missouri Regarding the Federal Communications Commission (FCC) Request for Waiver of Section 90.209(b) of the FCC Rule Pertaining to Narrow Banding of Specific VHF and UHF Radio Frequencies (Sponsor: Michael Klinghammer) Passed “Aye”: Klinghammer, Ohms, Reese, West, Besselman, and Feldman “Nay”: Nay Absent: Ohmes, Stivison, Weller, and Beckering Approved by the Honorable Mayor on April 19, 2012 and is known as Ordinance 12-66 Bill 10732 An Ordinance Authorizing a Contract with Landvatter Ready Mix, Inc. for Ready-Mix Concrete Supply Services for the Street Division in an Amount Not to Exceed $115,000.00 (Sponsor: Jerry Reese) Passed “Aye”: Klinghammer, Ohms, Reese, West, Besselman, and Feldman “Nay”: Nay Absent: Ohmes, Stivison, Weller, and Beckering Approved by the Honorable Mayor on April 19, 2012 and is known as Ordinance 12-67 BILLS FOR INTRODUCTION The following Council Bills were introduced. Bill 10733 An Ordinance Vacating a Sanitary Sewer Easement on Lot 121 of Block 15 of Blanchette Hills Addition Subdivision, 921 Blackberry Lane (Sponsors: Michael Klinghammer and Dave Beckering) Bill 10734 An Ordinance Authorizing Amendment Number 1 to the Foundry Art Centre Parking Lot Lease (Sponsor: Mary Ann Ohms) Bill 10735 An Ordinance Authorizing Supplemental Agreement No. 9 to the Agreement with Dave Kolb Grading, LLC for the Pearl Ridge Storm Sewer Extension Project for a Modified Completion Date of May 18, 2012 from the Original Completion Date of May 4, 2012 for the Work Associated with Phase II of the Pearl Ridge Storm Sewer Extension Project (Sponsors: Michael Klinghammer and Laurie Feldman) Bill 10736 An Ordinance Authorizing a Contract with ZOLL Medical Corporation for the Purchase of Eleven (11) New X Series Manual Monitors and Defibrillators with Options and Accessories for the Fire Department in an Amount Not to Exceed $251,792.23 (Sponsor: Michael Klinghammer)  RECORD OF THE COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI April 17, 2012 ______________________________________________________________________________ Bill 10737 An Ordinance Authorizing Supplemental Agreement No. 2 to the Engineering Services Contract with Bax Engineering Company, Inc. for Additional Construction Related Design Services Required for the Completion of the South Main Street South Reconstruction Project in an Amount of $29,905.00, for a Total Contract Amount Not to Exceed $152,208.00 (Sponsor: Laurie Feldman) Bill 10738 An Ordinance Repealing Ordinance No. 12-28 and Enacting a New Ordinance to Adopt Positions, Salary, Wages and Other Compensation for Unrepresented Employees; to Eliminate the Video Communications Coordinator Position; Reclassify the Producer Position from Grade L (non-exempt) to Grade I (exempt); Change the Title of Video Production Assistant to Scheduling Assistant; Establish the Part-time Position of Production Assistant; and to Authorize the Filling of Two Production Assistant Positions (Sponsors: All Members of the City Council) Bill 10739 An Ordinance Authorizing an Easement Encroachment License with Christopher Martin for the Construction and Maintenance of an Egress Window Well on the Easement Located at or near 179 Kunze Drive (Sponsors: Michael Klinghammer and Laurie Feldman) Bill 10740 An Ordinance Authorizing a Joint Venture Agreement (Contract) by and between the City of St. Louis, City of St. Peters and City of St. Charles for the Purchase of Water from the City of St. Louis (Sponsor: Michael Klinghammer) Bill 10741 An Ordinance Ratifying the 2012 Department Director Salary Percentage Increase; and Providing for an Effective Date (Sponsors: Michael Klinghammer and Laurie Feldman) ITEMS FOR DISCUSSION AND/OR COUNCIL ACTION A. Notice of Proposed Change to Council Rule 22(B) (referred from the April 10, 2012 Special Council Meeting) File#47802 B. Notice of Vote to Suspend Council Rules as they may apply to Bill 10673 (referred from the April 10, 2012 Special Council Meeting) File #47803 C. Notice of Intent to Remove Council Bill 10673 from the Table (referred from the April 10, 2012 Special Council Meeting) File#47804 Council President Michael Klinghammer advised Notice of Proposed Change to Council Rule 22(B), Notice of Vote to Suspend Council Rules as they may apply to Bill 10673, and Notice of  RECORD OF THE COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI April 17, 2012 ______________________________________________________________________________ Intent to Remove Council Bill 10673 from the Table will also be placed on the next scheduled Council Meeting. CONSENT AGENDA Councilmember Laurie Feldman requested to removed agenda item 10G4 Discussion Relative to the Long Term Operation and Maintenance Responsibilities for the Pearl Ridge Strom Water Lift Station, Forcemain, and Gravity Storm Sewer from the consent agenda. Council President Michael Klinghammer requested to remove agenda item 10G2 Approval of Revision to Council Rule 22(B) Relative to Tabled Bills and agenda item 10G3 Approval to Suspend Council Rules as they may apply to Council Bill 10673 from the consent agenda. A motion was made by JERRY REESE to approve the balance of the Consent Agenda. MARY WEST seconded the motion. A roll call vote was taken, with the following results: “Aye”: Ohms, Reese, West, Besselman, Feldman, and Klinghammer. “Nay”: None. Absent: Stivison, Weller, Beckering, and Ohmes. Motion passed. A. Approval of Council Minutes 1. Regular Council Meeting of April 3, 2012 File #47729 2. Public Hearing of April 3, 2012 File #47795 3. Administrative Hearing of April 3, 2012 File #47796 B. Approval of Council Committee Reports 1. Approval of Council Committee Minutes a. Special Street Committee Meeting of April 3, 2012 File #47735 b. Council Work Session (Closed) of April 3, 2012 File #47730 c. Street Facility Design Task Force Meeting of April 10, 2012 File #47769 d. Street Committee Meeting of April 10, 2012 File #47735 2. Approval of Council Committee Motions/Actions/Recommendations a. Special Street Committee Meeting of April 3, 2012 i. Motion to accept staff recommendation to move forward and amend the agreement for capital assistance between Missouri Highways and Transportation Commission and the City of St. Charles for Grant MO-04-123  RECORD OF THE COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI April 17, 2012 ______________________________________________________________________________ b. Council Work Session (Closed) of April 3, 2012 (none) c. Street Facility Design Task Force Meeting of April 10, 2012 i. Motion authorizing Public Works to negotiate a Professional Services Agreement with H Design Group for the design and construction of the St. Charles Maintenance Facility and Site Improvement Project; specifically contingent on a reduction in the estimated level of effort hours; and if unable to reach agreement with H Design Group that Public Works then be authorized to negotiate a Professional Services Agreement with M+H Architects for the design and construction of the St. Charles Maintenance Facility and Site Improvement Project d. Street Committee Meeting of April 10, 2012 i. Motion to approve installation of brick pavers in the medians on the South Fifth Street CMAQ Project based on staff bringing forward their recommendation to the Street Committee as to whether the brick pavers will be installed in a rock or concrete base ii. Motion to accept staff recommendation for an addition to the City’s Street Creep Policy regarding proper joint construction determination and incorporation of the Street Creep Policy into the Street Maintenance Policies and Procedures iii. Motion to accept staff’s recommendation to incorporate repairs of the settled sidewalks caused by laterals into the City’s cost-share program iv. Motion to accept staff recommendation to install three (3) additional lights on Zumbehl Road near Highway 94 and Quik-Trip v. Motion to approve the installation of an additional streetlight on New Town Blvd. between 370 and Fountain Lakes Blvd. vi. Motion to accept staff recommendation that the intersection at Regency Parkway and Forest Hills Drive remain a one- way stop vii. Motion to accept staff recommendation that the intersection at West Adams Street and St. Stephens Lane remain a two way stop viii. Motion to grant a sidewalk construction exemption from City Code 505.300 for property located at 2931 Elm Point Industrial Drive ix. Motion to enact a No Parking restriction on the east side of Concordia Lane from the Coverdell School entrance  RECORD OF THE COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI April 17, 2012 ______________________________________________________________________________ south 100 feet and on the east side of Concordia Lane from the Coverdell School entrance north 25 feet C. Receipt of Reports from Boards, Commissions or Committees 1. Human Relations Commission Meeting of October 6, 2011 File #47574 2. Human Relations Commission Meeting of November 10, 2011 File #47574 3. Human Relations Commission Meeting of January 12, 2012 a. Motion to approve the HRC (2nd Annual) award recipient former Mayor Patti York File #47797 4. Convention & Visitors Commission Meeting of August 25, 2011 a. Motion to approve the July financial report File #47582 5. Convention & Visitors Commission Meeting of December 8, 2011 a. Motion to approve the August, September, and October financial reports b. Motion to draft a letter of support to keep the gaslights c. Motion to approve the following Advertising Contracts/Grants: i. Show Me Missouri-Fall Issue; $1,100.00 ii. Midwest Meetings-Winter Issue (Grant); $3,000.00 iii. Midwest Meeting Guidebook (Grant); $575.00 iv. MPI Heartland Chapter Newsletter (Grant); $300.00 v. KSDK-Christmas Advertising (Grant); $25,000.00 vi. MPI Indiana Chapter (Grant); $1,000.00 vii. CMCA Winter & Spring Issue (Grant); 800.00 viii. WICS TV (Grant) 116 Spots; $25,000.00 ix. KOLR TV – Christmas; $10,990.00 x. KMOV TV – Christmas; $20,000.00 xi. CBS Radio (KEZK); $4,000.00 xii. Show Me Missouri-Winter Issue; $1,100.00 xiii. KFVS TV (Grant); $11,000.00 xiv. Patch Media Corporation; $1,742.50 xv. KOLR TV Springfield, Mo.; $10,990.00 xvi. KOMU TV Columbia, Mo.; $10,000.00 xvii. Missouri Meetings & Events Directory; $425.00 xviii. KTVI TV; $15,065.00 xix. Charter; $20,000.00 xx. KSLQ; $1,052.00 xxi. St. Louis Post Dispatch – Christmas; $20,000.00 xxii. 2012 St. Louis Visitors Guide; $6,835.14 xxiii. St. Louis Cardinals – World Series; $7,030.00  RECORD OF THE COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI April 17, 2012 ______________________________________________________________________________ File #47582 6. Park & Recreation Board Meeting of January 18, 2012 File #47739 7. Park & Recreation Work Session of February 1, 2012 File #47739 8. Park & Recreation Board Meeting of February 15, 2012 File #47739 9. Park & Recreation Work Session of March 7, 2012 File #47739 10. Board of Adjustment Meeting of February 6, 2012 File #47740 11. Board of Adjustment Meeting of March 12, 2012 File #47740 12. Economic Development Commission Meeting of March 1, 2012 File #47765 13. Special Business District Advisory Board Meeting of March 1, 2012 a. Motion to hire Dan Ashcraft to supervise persons on Main Street performing such services as graffiti removal, trash pick-up, removal of dead branches, mulching, weed control, making new tops for trash containers, rebuilding wood trash cans, etc. as a pilot project with a maximum of $3,000.00 being spent b. Motion to approve the drafts of the 2012 SBD Survey and the cover letter c. Motion to have the Cub Scouts provide labor and if the Parks cannot provide the mulch, to give up to $1,000.00 to cover the materials and labor File #47737 D. Receipt of Reports of the Director of Administration 1. Authorization to Fill Vacant Position in Fire Department File #47798 2. Authorization to Negotiate an Engineering Services Contract with EFK Moen, LLC for the St. Charles Avenue Storm Sewer Extension Project File #47799 3. Authorization to Negotiate a Professional Services Agreement with H Design Group for the Design and Construction of the St. Charles Maintenance Facility and Site Improvement Project File #47800 4. Discussion Relative to the Long Term Operation and Maintenance Responsibilities for the Pearl Ridge Storm Water Lift Station, Forcemain, and Gravity Storm Sewer Item Removed from the Consent Agenda. 5. Monthly Report on Requests for Intra-Departmental Transfer of  RECORD OF THE COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI April 17, 2012 ______________________________________________________________________________ Appropriations > $10,000 – March 2012 File #47743 E. Approval of Contracts and Easements from $30,001 - $99,999 1. Contract with Dawn Blackburn dba Fat Dog Creative for Graphic Design and Production Services in an Amount Not to Exceed $45,600.00 C12-182 2. Contract with New World Systems Corporation for Annual Software Maintenance in an Amount Not to Exceed $84,610.00 C09-698 F. Preliminary Plats (none) G. Miscellaneous 1. Report of the Court Administrator of Monies Collected and Deposited during the Month of March 2012 File #47746 2. Approval of Revision to Council Rule 22(B) Relative to Tabled Bills Item Removed from the Consent Agenda. File #47805 3. Approval to Suspend Council Rules as they may apply to Council Bill 10673 Item Removed from the Consent Agenda. File #47806 4. Approval to Table Council Bill 10673 File #47801 5. Approval of Liquor License Application for Lori Dorsey, dba: Frenchtown Country Market, Located at 1106 North Second Street File #47725 6. Approval of Liquor License Application for Yan Chen, dba: Sushi Ai, Located at 2009 Zumbehl Road File #47725 7. Approval of Liquor License Application for Jeanne Voss, dba: Lindenwood Pub, Located at 138 North Kingshighway Street File #47725 ITEMS REMOVED FROM CONSENT AGENDA Councilmember Laurie Feldman reported additional information is forthcoming from staff relative to item 10D4 Discussion Relative to the Long Term Operation and Maintenance Responsibilities for the Pearl Ridge Storm Water Lift Station, Forcemain, and Gravity Storm Sewer; and recommended item be forwarded to the May 10, 2012 Council Work Session. There being no further comments, LAURIE FELDMAN made a motion to forward agenda item 10D4 Discussion Relative to the Long Term Operation and Maintenance Responsibilities for the Pearl  RECORD OF THE COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI April 17, 2012 ______________________________________________________________________________ Ridge Storm Water Lift Station, Forcemain, and Gravity Storm Sewer to the May 10, 2012 Council Work Session. MARY ANN OHMS seconded the motion. A roll call vote was taken, with the following results: “Aye”: Besselman, Feldman, Klinghammer, Ohms, Reese, and West. “Nay”: None. Absent: Ohmes, Stivison, Weller, and Beckering. Motion passed. Council President Michael Klinghammer requested to forward agenda items 10G2 Approval of Revision to Council Rule 22(B) Relative to Tabled Bills and 10G3 Approval to Suspend Council Rules as they may apply to Council Bill 10673 to the next scheduled council meeting. There being no further discussion, MICHAEL KLINGHAMMER made a motion to forward agenda items 10G2 Approval of Revision to Council Rule 22(B) Relative to Tabled Bills and 10G3 Approval to Suspend Council Rules as they may apply to Council Bill 10673 to the next scheduled council meeting. JERRY REESE seconded the motion. All voted in favor, motion passed. REPORT OF THE MAYOR Written and/or Verbal Messages from the Mayor The Honorable Sally A. Faith announced National Asset Recovery Services, Inc. (“NARS”), a leading provider of business process outsourcing and collections services announced that it will hire over 420 employees for its newest domestic Customer Contact Center located in St. Charles, MO. Interested applicants can visit their website at www.NARSNET.com or call the Mayor’s Office at 636/949-3268 for additional information. ANNOUNCEMENTS FROM COUNCILMEMBERS/MISCELLANEOUS Councilmember Laurie Feldman announced the Grant Committee of the City Council is accepting grant applications and the deadline to submit the grant application is Monday, April 30, 2012. For more information visit the City’s website at www.stcharlescitymo.gov or contact the City Clerk’s Office at 636/949-3282. Councilmember Jerry Reese announced the Prescription Drug Take Back Program is being held on Saturday, April 28, 2012 at the Criminal Justice Facility located at 1781 Zumbehl Road and to visit the City’s website for more information. TABLED BILLS/PUBLIC HEARINGS Bill 10673 An Ordinance Designating a Portion of the City of St. Charles, Missouri, as a Redevelopment Area; Approving the West Clay Extension Tax Increment Financing (TIF) Redevelopment Plan and the RPA 1 Redevelopment Project Described Therein; Making Findings Related Thereto; Adopting Tax Increment Financing with Respect Thereto; and Authorizing Certain Actions by City Officials (Sponsors: Michael Klinghammer, Mary Ann Ohms, Bridget Ohmes and Mary West) (Tabled at the February 7, 2012, Regular Council Meeting. No action taken on Council Bill 10673.  RECORD OF THE COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI April 17, 2012 ______________________________________________________________________________ The Regular Council Meeting was adjourned at 7:47 p.m. ______________________________ Date Approved ______________________________ _________________________________ City Clerk Michael Klinghammer, Presiding Officer