City Council

RECORD OF THE COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI September 3, 2013 ______________________________________________________________________________ The City Council convened in Regular Session on Tuesday, September 3, 2013 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 Dave Beckering, presiding, The Honorable Mayor Sally A. Faith and the Members of the Council present as follows: Tom Besselman, Laurie Feldman, Rod Herrmann, Bridget Ohmes, Mary Ann Ohms, Jerry Reese, Ron Stivison and Mary West. Absent: Michael Weller. City Clerk Laura L. Whitehead was present and performed the duties of that office. File # 47942 The Honorable Mayor Sally A. Faith announced former Councilmember Bob Scott passed away on August 26, 2013. Mayor Faith reported Bob served this community for many years on various boards, commissions, committees and organizations. Bob is a life member in the St. Charles Optimist Club in which he received numerous awards and accolades for his countless hours of volunteer service. Bob is a veteran of World War II and he served in Europe with the Army Ordinance Evacuation Company. During his army service, he earned two bronze stars. Bob and his wife Clara were married for 67 years. 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 BRIDGET OHMES to excuse the absence of Councilmember Michael Weller. MARY ANN OHMES seconded the motion. All voted in favor, motion passed. PUBLIC HEARINGS/ADMINISTRATIVE HEARINGS The President of the Council Dave Beckering announced that the following Public Hearing would now be held. At the conclusion of the hearing, the Regular Session continued with the order of business: A. An Ordinance Fixing and Establishing the Rate and Levying the Taxes for the General Revenue Funds and for the Various Special Funds of and for the City of Saint Charles, Missouri, for the Year Two Thousand and Thirteen (Council Bill 11099) B. Case No. CU-27-13. (Bax Engineering – MB Properties LLC). An application for a Conditional Use Permit from §400.250(C)(17) and §400.320(C)(1)(j) for a Materials Recovery Facility within the I-2 Heavy Industrial District and the WHP Wellhead Protection District, specifically to operate a transfer station for construction and demolition waste as defined by the City’s Zoning Ordinance at 60 MB Corporate Court. The subject area of development is 4.00 acres and is located in Ward 8. (RCA Attached) C. Case No. CU-29-13. (Adrenaline Motorsports, Inc.). An application for a Conditional Use Permit from §400.250(C)(1) for an automotive sales use within the I-2 Heavy Industrial District, specifically to operate a used automotive sales business on a property formerly used as a restaurant at 1721 Ford Lane. The subject area of property is 0.37 acres and is located in Ward 3. (Case No. CU-29-  RECORD OF THE COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI September 3, 2013 ______________________________________________________________________________ 13 was tabled at the August 26, 2013 Planning & Zoning Commission Meeting; therefore item to be tabled to the October 1, 2013 Regular City Council Meeting) (RCA Attached) D. Case No. CU-30-13. (Dan Grosvenor). An application for a Conditional Use Permit from §400.220(C)(1)(k) for an automotive sales and repair use within the C-2 General Business District, specifically to operate a used automotive sales business with accessory repair in addition to other permitted commercial uses on property at 3690 West Clay Street. The subject property is 1.5 acres and is located in Ward 6. (RCA Attached) REPORT OF THE MAYOR/AWARDS/PROCLAMATIONS/PRESENTATIONS Budget Amendment No. 6 (Council Bill 11105) The Honorable Mayor Sally A. Faith announced Budget Amendment No. 6 (Council Bill 11105) is being introduced tonight and requested Council to please contact her Office with any questions. Written and/or Verbal Messages from the Mayor The Honorable Mayor Sally A. Faith thanked the motorists for their patience during the I-70 bridge construction. Mayor Faith also thanked MoDot and Walsh Construction for their hard work and dedication during the I-70 bridge construction project. The Honorable Mayor Sally A. Faith announced upcoming events in the City of St. Charles. For more information on upcoming events, visit: www.historicstcharles.com. PUBLIC COMMENT There were no public comments. RESOLUTIONS A Resolution Declaring Outdated Technology Equipment as Surplus Property Authorizing the Disposal of the Equipment with Resale Value Via Internet Auction; and Authorizing Electronic Recycling of the Equipment without Resale Value (Sponsor: Michael Weller) Passed “Aye”: Ohmes, Ohms, Reese, Stivison, West, Beckering, Besselman, Feldman and Herrmann “Nay”: None Absent: Weller Approved by the Honorable Mayor on September 6, 2013 and is known as Resolution 13-24 A Resolution to Re-Establish a Procedure to Disclose Potential Conflicts of Interests for Certain Municipal Officials (Sponsor: Bridget Ohmes) Passed “Aye”: Ohms, Reese, Stivison, West, Beckering, Besselman, Feldman, Herrmann and Ohmes “Nay”: None  RECORD OF THE COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI September 3, 2013 ______________________________________________________________________________ Absent: Weller Approved by the Honorable Mayor on September 6, 2013 and is known as Resolution 13-25 A Resolution Authorizing the City of St. Charles, Missouri, to Apply for a Federal Fiscal Year 2014 Historic Preservation Fund Grant and Authorizing the Mayor and City Clerk to Sign All Necessary Documents on Behalf of Applicant (Sponsor: Tom Besselman, Mary Ann Ohms and Mary West) Councilmember Mary Ann Ohms and Councilmember Mary West requested their names be added as sponsors. Passed “Aye”: Reese, Stivison, West, Beckering, Besselman, Feldman, Herrmann, Ohmes and Ohms “Nay”: None Absent: Weller Approved by the Honorable Mayor on September 6, 2013 and is known as Resolution 13-26 BILLS FOR FINAL PASSAGE Bill 11094 An Ordinance Authorizing Amendment Number 3 to the Five-Year Contract with Schowalter & Jabouri, PC to Provide Additional Professional Auditing Services for Fiscal Year 2012 in an Amount of $2,000.00, for a Total Contract Amount Not to Exceed $352,487.00 (Sponsor: Dave Beckering) Passed “Aye”: West, Beckering, Besselman, Feldman, Herrmann, Ohmes, Ohms, Reese and Stivison “Nay”: None Absent: Weller Approved by the Honorable Mayor on September 6, 2013 and is known as Ordinance 2013-163 Bill 11095 (Supplemental RCA) An Ordinance Amending Section 705.280 of the Code of Ordinances Pertaining to the Sewer Lateral Repair Program to Temporarily, for the Calendar Years 2014, 2015 and 2016, Reduce the Annual Fee from $28.00 to $20.00 (Sponsor: Rod Herrmann) Passed “Aye”: West, Beckering, Besselman, Feldman, Herrmann, Ohmes, Ohms, Reese and Stivison “Nay”: None Absent: Weller Approved by the Honorable Mayor on September 6, 2013 and is known as Ordinance 2013-164 Bill 11096 An Ordinance Authorizing Agreements with Public Service Agencies for Administering Programs Benefiting St. Charles Citizens Utilizing Community Development Block Grant Funds for the Program Year January 1, 2013 – December 31, 2013 (Sponsor: Dave Beckering)  RECORD OF THE COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI September 3, 2013 ______________________________________________________________________________ Passed “Aye”: West, Beckering, Besselman, Feldman, Herrmann, Ohmes, Ohms, Reese and Stivison “Nay”: None Absent: Weller Approved by the Honorable Mayor on September 6, 2013 and is known as Ordinance 2013-165 Bill 11097 (Supplemental RCA) An Ordinance Authorizing a General Engineering Services Contract with HDR Engineering, Inc. for Preparing Construction Plans and Associated Services for the Wastewater Collection and Trunkline Modeling Project in an Amount Not to Exceed $266,610.00 (Sponsor: Rod Herrmann) Passed “Aye”: West, Beckering, Besselman, Feldman, Herrmann, Ohmes, Ohms, Reese and Stivison “Nay”: None Absent: Weller Approved by the Honorable Mayor on September 6, 2013 and is known as Ordinance 2013-166 Bill 11098 An Ordinance Authorizing a License Agreement By and Among the Hayford Bridge Road Group, The Goodyear Tire & Rubber Company, Findett Real Estate Corporation, Geotechnology, Inc. and the City of St. Charles for the Purpose of Access and Advancement of Seven (7) Borings on City Property Utilizing Direct Push Sampling and Testing of Both Soil and Groundwater and Construction of a Temporary Decontamination Pad as Required by the U.S. EPA under an Administrative Settlement Agreement and Order on Consent for Emergency Response Action (Sponsor: Rod Herrmann) Passed “Aye”: West, Beckering, Besselman, Feldman, Herrmann, Ohmes, Ohms, Reese and Stivison “Nay”: None Absent: Weller Approved by the Honorable Mayor on September 6, 2013 and is known as Ordinance 2013-167 Bill 11099 (Amended) An Ordinance Fixing and Establishing the Rate and Levying the Taxes for the General Revenue Funds and for the Various Special Funds of and for the City of Saint Charles, Missouri, for the Year Two Thousand and Thirteen (Sponsor: Michael Weller, Jerry Reese, Rod Herrmann, Ron Stivison and Bridget Ohmes) A motion was made by BRIDGET OHMES to amend Council Bill 11099 to reduce the General Fund tax rate to $0.5380. MARY WEST seconded the motion. A roll call vote was taken, with the following results: “Aye”: Stivison, West, Beckering, Besselman, Feldman, Herrmann, Ohmes, Ohms and Reese. “Nay”: None. Absent: Weller. Motion passed. Council Bill 11099 will be placed on the September 10, 2013, Special City Council Meeting agenda for Final Passage.  RECORD OF THE COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI September 3, 2013 ______________________________________________________________________________ Bill 11100 An Ordinance Authorizing a Right-of-Way Encroachment License with East Central Missouri Water and Sewer Authority to Construct and Maintain a Force Main on the Right of Way Located at or Near the Bridge on Harry S Truman Boulevard Near the 370 Industrial Tract (Sponsors: Jerry Reese, Ron Stivison, Rod Herrmann, Bridget Ohmes and Mary Ann Ohms) Passed “Aye”: West, Beckering, Besselman, Feldman, Herrmann, Ohmes, Ohms, Reese and Stivison “Nay”: None Absent: Weller Approved by the Honorable Mayor on September 6, 2013 and is known as Ordinance 2013-168 Bill 11101 An Ordinance Authorizing a Right-of-Way Encroachment License with St. Charles Noah Development, LLC to Construct and Maintain a Blade Sign and Awnings on the Right of Way Located at or Near the North Side of 1650 Beale Street (on Lombard Street) in the 4000 Block of Streets of St. Charles (Sponsors: Laurie Feldman, Jerry Reese, Rod Herrmann, Bridget Ohmes, Mary Ann Ohms and Ron Stivison) Passed “Aye”: West, Beckering, Besselman, Feldman, Herrmann, Ohmes, Ohms, Reese and Stivison “Nay”: None Absent: Weller Approved by the Honorable Mayor on September 6, 2013 and is known as Ordinance 2013-169 Bill 11102 An Ordinance Authorizing a Right-of-Way Encroachment License with St. Charles Noah Development, LLC to Construct and Maintain a Split Sidewalk on the Right of Way Located at or Near the North Side of 1650 Beale Street (on Lombard Street) in the 4000 Block of Streets of St. Charles (Sponsors: Laurie Feldman, Jerry Reese, Rod Herrmann, Bridget Ohmes, Mary Ann Ohms and Ron Stivison) Passed “Aye”: West, Beckering, Besselman, Feldman, Herrmann, Ohmes, Ohms, Reese and Stivison “Nay”: None Absent: Weller Approved by the Honorable Mayor on September 6, 2013 and is known as Ordinance 2013-170 Bill 11103 An Ordinance Authorizing Labor Agreements Between the City of St. Charles, Missouri and the St. Charles Police Officers Association for the Police Officers Bargaining Unit and the Police Sergeants Bargaining Unit for the Period October 1, 2013 through December 31, 2015 (Sponsor: Ron Stivison) Councilmember Jerry Reese requested a separate vote on Council Bill 11103.  RECORD OF THE COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI September 3, 2013 ______________________________________________________________________________ Passed “Aye”: Stivison, West, Beckering, Besselman, Feldman, Ohmes and Ohms “Nay”: Herrmann and Reese Absent: Weller Approved by the Honorable Mayor on September 6, 2013 and is known as Ordinance 2013-171 Bill 11104 An Ordinance Enacting Eight New Sections of the Code of Ordinances to be known as Sections 700.400, 700.410, 700.420, 700.430, 700.440, 700.450, 700.460 and 700.470 to Establish a Water Line Repair Program; Establishing an Annual Fee; and an Effective Date (Sponsor: Rod Herrmann) Passed “Aye”: West, Beckering, Besselman, Feldman, Herrmann, Ohmes, Ohms, Reese and Stivison “Nay”: None Absent: Weller Approved by the Honorable Mayor on September 6, 2013 and is known as Ordinance 2013-172 BILLS FOR INTRODUCTION The following Council Bills were introduced: Bill 11105 An Ordinance Amending Ordinance Number 12-239 by Amending Certain Revenue, Expenditure, and Fund Balance Accounts for the Budget for the Fiscal Year 2013 (Budget Amendment #6) (Sponsor: Dave Beckering) Bill 11106 An Ordinance Authorizing a Contract with Central States Bus Sales, Inc. for the Purchase of Two (2) Adult Passenger Non-School Bus Type Medium Duty Vehicles, Floor Plan SC for the I-70 SCAT Commuter Bus Replacement Project in an Amount Not to Exceed $259,890.00 (Sponsor: Dave Beckering) Councilmember West requested a report on the total amount the City receives for the two buses that are being replaced. Bill 11107 An Ordinance Amending Chapters 400, 405, 505 and 705 of the Code of Ordinances by Amending Sections 400.610 and 400.1360; Sections 405.050, 405.180, 405.240, 405.245 and 405.290; Section 505.160; and Sections 705.020, 705.080, 705.085, and 705.110 Pertaining to Sanitary Sewer Systems and Connections, Easements and Other Public Improvements (Sponsors: Mary Ann Ohms and Dave Beckering) Bill 11108 An Ordinance Approving Costs of Certain Improvements; and Authorizing Payments from the Project Fund in Connection with Phase Two-B Improvements of the Streets of St. Charles at Noah’s Ark Neighborhood Improvement District (Sponsor: Laurie Feldman)  RECORD OF THE COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI September 3, 2013 ______________________________________________________________________________ Bill 11109 An Ordinance Finding and Declaring the Acquisition of Certain Land and Real Property Interests for the Kingshighway Signalization Improvement Project is Declared Necessary for Municipal Purposes and Authorizing Acquisition of Said Land and Real Property Interests (Sponsor: Mary Ann Ohms) Bill 11110 An Ordinance Authorizing a Transportation Study Funding Cooperative Agreement by and among the City of St. Charles, City of Bridgeton, City of Maryland Heights, Metropolitan Park and Recreation District, dba The Great Rivers Greenway District and the Missouri Highways and Transportation Commission to Receive Funding for the Preliminary Engineering Initiatives for an I-70 Bicycle and Pedestrian Facility (Sponsor: Laurie Feldman) Bill 11111 An Ordinance Repealing Ordinance No. 2013-128 and Enacting a New Ordinance to Adopt Positions, Salary, Wages and Other Compensation for Employees; and to Establish Salary Ranges for Employees Hired After January 1, 2014 (Sponsor: Dave Beckering) Bill 11112 An Ordinance Amending the Comprehensive Information Technology Policy by Adding a Section for Social Media (Sponsor: Ron Stivison) Bill 11113 An Ordinance Authorizing a Contract with Commerce Bank, NA to Provide Banking Services to the City of St. Charles (Sponsor: Dave Beckering) Bill 11114 An Ordinance Authorizing the Issuance of Tax Increment Revenue Notes (West Clay Extension Redevelopment Project – RPA 1), Series A and B, of the City of St. Charles, Missouri, to Provide Funds to Finance Certain Redevelopment Project Costs; and Approving Certain Actions in Connection with the Issuance of the Notes (Sponsor: Mary Ann Ohms) Bill 11115 An Ordinance Authorizing the Lease of Space Within the Property Located at 116 North Main Street in St. Charles, Missouri from Main Street Church for the Not To Exceed Amount of $9,800.00 for the Rental Term, for the City’s Use During the 2013 St. Charles Christmas Traditions Festival and Granting the Mayor and City Clerk Authority to Execute a Lease Agreement to Carry out the Intent of this Ordinance (Sponsor: Ron Stivison)  RECORD OF THE COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI September 3, 2013 ______________________________________________________________________________ Council President Beckering voiced concerned relative to Council Bill 11115 and indicated he will not support this bill. Bill 11116 An Ordinance Determining the Advisability of Certain Improvements; Ordering that the New Town Gateway Neighborhood Improvement District be Established and that Preliminary Plans and Specifications for the Improvements be Made; Making Certain Findings Related Thereto: and Authorizing and Directing the Recording of Notice of Establishment of a Neighborhood Improvement District, All Pursuant to the Neighborhood Improvement District Act, as Amended; and, in Connection with the Foregoing, Authorizing and Approving an Initial Funding Agreement, a Development Finance Agreement, and an Amended and Restated Development Agreement (Sponsor: Rod Herrmann) CONSENT AGENDA A motion was made by JERRY REESE to approve the Consent Agenda. BRIDGET OHMES seconded the motion. A roll call vote was taken, with the following results: “Aye”: Beckering, Besselman, Feldman, Herrmann, Ohmes, Ohms, Reese, Stivison and West. “Nay”: None. Absent: Weller. Motion passed. A. Approval of Council Minutes 1. Regular Council Meeting of August 20, 2013 2. Public Hearing of August 20, 2013 File #48064 B. Approval of Council Committee Reports 1. Approval of Council Committee Minutes a. Council Work Session of August 13, 2013 File #47949 b. Council Work Session of August 20, 2013 File #47949 c. Street Committee Meeting of August 13, 2013 File #47950 2. Approval of Council Committee Motions/Actions/Recommendations a. Council Work Session of August 13, 2013 b. Council Work Session of August 20, 2013 i. Consensus of the majority of the full council present to amend Council Bill 10999 Section 1.B. Public Park Fund by reducing the proposed tax rate from $0.2470 to $0.2319, removing Council President Beckering as sponsor and adding Councilmembers: Reese, Stivison, Weller, Ohmes and Herrmann as sponsors prior to introduction c. Street Committee Meeting of August 13, 2013  RECORD OF THE COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI September 3, 2013 ______________________________________________________________________________ i. Motion to receive consensus from the September S Shirewood Park Homeowners Association meeting relative to the proposed no parking zone request, receive reports from the speed trailer set by the Police Department and evaluate all information received at the October Street Committee Meeting ii. Motion to approve staff recommendation to move forward to the preliminary design phase of the Kinghighway Signalization Improvement Project with Modified Alternative 1 as presented by staff iii. Motion to accept staff recommendation and approve a Right-of-Way Encroachment License for East Central Missouri Water and Sewer Authority (ECMWSA) iv. Motion to accept staff recommendation and approve a Right-of-Way Encroachment License for St. Charles Noah Development, LLC for the construction of split sidewalk v. Motion to accept staff recommendation and approve a Right-of-Way Encroachment License for the construction of a sign and awnings C. Receipt of Reports from Boards, Commissions, or Committees 1. St. Charles Human Relation Commission Meeting of June 6, 2013 File #47974 2. St. Charles Park & Recreation Board Meeting of August 7, 2013 File # 47952 3. St. Charles Park & Recreation Board Meeting of July 17, 2013 File #47952 4. St. Charles Park & Recreation Board Meeting of June 19, 2013 File #47952 5. Board of Public Works Meeting of July 22, 2013 a. Motion to go into Closed Session relative to sealed proposals and related documents or any documents related to a negotiated contract (RSMo 610.021.12) b. Motion to recommend approval of the vacation of the existing easement at 3212 Kister Drive c. Motion to recommend approval of eight (8) new sections of the Code of Ordinances to Establish a Water Line Repair Program, establish the annual fee and effective date d. Motion to recommend approval of the Engineering Services Contract with HDR Engineers for the Wastewater Collection and Trunkline Modeling Project in an amount not to exceed 249,210.00  RECORD OF THE COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI September 3, 2013 ______________________________________________________________________________ e. Motion to recommend authorization to negotiate with Intuition and Logic for the design of the Exposed Sewers in Creekbanks project f. Motion to recommend authorization to negotiate with George Butler Associates for the design of the Boschert Creek Sanitary Sewer Replacement Project g. Motion to recommend authorization to negotiate with M3 Engineering for the design of the Sandfort Creek Trunkmain Replacement Project h. Motion to recommend authorization to enter into negotiations with Woodard and Curran, Inc. for an agreement for Operations and Maintenance of Wastewater Treatment Facilities File #47986 6. Board of Public Works Meeting of June 10, 2013 a. Motion to move the regular meeting from July 8, 2013 to July 22, 2013 to encompass all items b. Motion to recommend approval of the Easement Vacation between lots 8 and 9 of Hineman Woods Estates c. Motion to recommend approval to enter into an Engineering Services Contract with Crawford, Murphy and Tilley, Inc. for engineering services on an Elevated Tank Siting Project in an amount not to exceed $64,900.00 d. Motion to recommend approval of Amendment #8 with American Water (EMC) for Operations and Maintenance of the Wastewater Treatment Facilities File #47986 7. Convention Center Oversight Subcommittee Meeting of June 3, 2013 File #48000 D. Receipt of Reports of the Director of Administration 1. Approval of Emergency Purchases File #47940 E. Approval of Contracts and Easements from $30,001 - $99,999 1. Sponsorship Agreement with STC Pro Hockey LLC, dba the St. Charles Chill for Advertising and Sponsorship Rights in an Amount not to exceed $50,600.00 C13-505 2. Contract Agreement with Gerstner Electric, Inc. for the Traffic Signal Controller Modifications Project, Bid No. 3826 in an Amount not to exceed $39,800.00 C13-504  RECORD OF THE COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI September 3, 2013 ______________________________________________________________________________ 3. Contract Agreement with N.B. West Contracting Company for the St. Charles Avenue Storm Sewer Project, Bid No. 3944 in an Amount not to exceed $82,060.00 C13-506 F. Preliminary Plats (none) G. Miscellaneous 1. Report of the City Clerk Relative to Disposal of Various Records Pursuant to the Missouri Records Manual and State Records Retention Law File #47936 2. Approval of Home Improvement Loan & Sewer Lateral Repair Insurance Program Co-Payment Grant File #47992 ANNOUNCEMENTS FROM COUNCILMEMBERS/MISCELLANEOUS Councilmember Laurie Feldman announced the Citizens with Disabilities Advisory Board will be updating the “Resources Guide” to include Early Childhood & Senior Citizens information and renaming the guide “Community Resources Guide”. Councilmember Feldman also announced there are vacancies on the Advisory Board and interested residents wishing to serve should contact the Mayor’s Office. Councilmember Jerry Reese announced the Prescription Drug Take Back Event will be held on Saturday, October 26, 2013 from 10:00 a.m. – 2:00 p.m. at the Criminal Justice Center located at 1781 Zumbehl Road. Councilmember Reese also reported the Senior Citizens Advisory Board will be sponsoring again this year and requested the City Council to sponsor again this year as well. Councilmember Ron Stivison announced the St. Charles Veterans Commission holding a POW/MIA Recognition Day Event on September 20, 2013, which will include a “Watchfire” bonfire. APPROVAL OF CLOSED MINUTES A motion was made by BRIDGET OHMES to approve the following Closed Session Minutes: A. Closed Session of the Council Work Session of the City Council of the City of St. Charles, Missouri, of August 6, 2013, relative to legal actions, causes of action, or litigation (RSMo 610.021.1), sealed proposals and related documents or any documents related to a negotiated contract (RSMo 610.021.12) and confidential or privileged communications between a public governmental body and its auditor (RSMo 610.021.17) at 4:35 p.m.  RECORD OF THE COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI September 3, 2013 ______________________________________________________________________________ RON STIVISON seconded the motion. A roll call vote was taken with the following results: “Aye”: Besselman, Feldman, Herrmann, Ohmes, Ohms, Reese, Stivison, West and Beckering. “Nay”: None. Absent: Weller. Motion passed. The Regular Council Meeting was adjourned at 7:36 p.m. _____________________________ Date Approved ______________________________ _________________________________ City Clerk Dave Beckering, Presiding Officer