City Council

RECORD OF THE COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI November 3, 2015 ______________________________________________________________________________ The City Council convened in Regular Session on Tuesday, November 3, 2015 at 7:06 p.m. in the Council Chambers on the fourth floor of City Hall, 200 North Second Street, with President of the Council Mary Ann Ohms, presiding, and the Honorable Mayor Sally A. Faith and Members of the Council present as follows: Tom Besselman, John Hanneke, Rod Herrmann, Bridget Ohmes, Jerry Reese, Ron Stivison and Mary West. Absent: Dave Beckering and Laurie Feldman. City Clerk Laura L. Whitehead was present and performed the duties of that office. File # 48303 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 ROD HERRMANN to excuse the absence of Councilmember Dave Beckering and Councilmember Laurie Feldman. MARY WEST seconded the motion. A roll call vote was taken, with the following results, “Aye”: Besselman, Hanneke, Herrmann, Ohmes, Ohms, Reese, Stivison, and West. “Nay”: None. Absent: Feldman and Beckering. Motion passed. PUBLIC HEARING The President of the Council Mary Ann Ohms 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. Case No. PDA-2015-4. (SmithAmundsen LLC – Brad Goss) An application to amend the adopted New Town Regulating Plan to add Estate Homes, Private Stables and Stables Owned or Leased by a Government Entity as Permitted Uses in the T4 General Urban Transect Zone and to add Stables Owned or Leased by a Government Entity as a Permitted Use in the T5 Urban Center Transect Zone. The development is located within Ward 8 (To be withdrawn per Applicant’s request – RCA Attached) B. Case No. CU-2015-23. (St. Vincent de Paul) An application for a Conditional Use Permit from §400.220(C)(1)(g) for secondhand sales within the C-2 General Business District, specifically to approve the expansion of an existing secondhand sales use at 1069 Regency Parkway. The subject property is 4.63 acres and is located in Ward 6 (RCA Attached) C. Case No. CU-2015-24. (Dan Mueller) An application for a Conditional Use Permit from §400.290(C)(14) for a small manufacturing establishment within the FHCD Frenchtown Historic Commercial District, specifically to approve a small manufacturing business for boulder designs, memorials and monuments at 1801 North 2nd Street. The subject property is 0.24 acres and is located in Ward 1 (RCA Attached) D. Case No. Z-2015-12. (Robert Todd & Jill Ryan) An application to rezone land known as 305 Morgan Street from R-1E Single-Family Residential District to FHCD Frenchtown Historic Commercial District. The subject property is  RECORD OF THE COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI November 3, 2015 ______________________________________________________________________________ approximately 0.43 acres and is located in Ward 1 (To be withdrawn per Applicant’s request – RCA Attached) REPORT OF THE MAYOR/AWARDS/PROCLAMATIONS/PRESENTATIONS Presentation of Proclamation Declaring November 24, 2015 as the 25th Annual “No Hunger Holiday” The Honorable Mayor Sally A. Faith presented a proclamation declaring November 24, 2015, as “No Hunger Holiday”. Representatives from the Harvester Knights of Columbus accepted the proclamation. For more information regarding the program, visit www.nohungerholiday.com. Budget Amendment No. 8 (Council Bill 11758) The Honorable Mayor Sally A. Faith announced Budget Amendment No. 8 (Council Bill 11758) is being introduced this evening and should anyone have any questions regarding the bill to please contact her Office or Interim Director of Administration Bruce Evans. File #48460 Appointments to Boards/Commission/Committees A motion was made by RON STIVISON to approve the following appointments: Convention and Visitors Commission: Appointment of Christine Commotto to a three year term ending in September, 2018 Re-Appointment of Ann Hazelwood to a three year term ending in November, 2018 Local Housing Authority: Re-Appointment of Anne Dempsey-Lersch to a four year term ending in December, 2019 Re-Appointment of Melanie McIlory to a four year term ending in December, 2019 Re-Appointment of Patrick Pryor to a four year term ending in December, 2019 JOHN HANNEKE seconded the motion. A roll call vote was taken, with the following results: “Aye”: Ohms, Reese, Stivison, West, Besselman, Hanneke, Herrmann and Ohmes. “Nay”: None. Absent: Beckering and Feldman. Motion passed. File #48304 Appointments to Boards/Commission/Committees A motion was made by MARY WEST to approve the following appointment: Board of Public Works: Re-Appointment of Jeff Ohmes to a three year term ending in December, 2018 RON STIVISON seconded the motion. A roll call vote was taken, with the following results: “Aye”: Reese, Stivison, West, Besselman, Hanneke, Herrmann and Ohms. “Nay”: None. Abstain: Ohmes. Absent: Beckering and Feldman. Motion passed. File #48304  RECORD OF THE COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI November 3, 2015 ______________________________________________________________________________ Written and/or Verbal Messages from the Mayor The Honorable Mayor Sally A. Faith acknowledged Police Officer Karen Meiser and Police Office Deven Falzone, members of the crisis intervention team, for their assistance in a situation. Mayor Faith thanked these officers along with all the other Police Department Officers for their service to our community. The Honorable Mayor Sally A. Faith announced upcoming events taking place in the City of Saint Charles. For information on “What’s Happening”, visit www.historicstcharles.com. PUBLIC COMMENT Michael Marschuetz, 15 Truitt Drive, representing JM Marschuetz Construction, announced his company is the low bidder on the West Clay Reconstruction Project (Council Bill 11737) and is present to answer any questions. There were no questions from the Mayor or City Councilmembers. RESOLUTIONS A Resolution Declaring 68 Self-Contained Breathing Apparatus Masks to be Fire Department Surplus Property and Authorizing Donation of Same to Other Fire Protection Districts in need of this Equipment via the Missouri Division of Fire Safety (Sponsor: Mary Ann Ohms) Passed “Aye”: Stivison, West, Besselman, Hanneke, Herrmann, Ohmes, Ohms and Reese “Nay”: None Absent: Beckering and Feldman Approved by the Honorable Mayor on November 6, 2015 and is known as Resolution R15-047 A Resolution Calling a Special Election for April 5, 2016 for the Purpose of Conducting an Election for the Office of Municipal Judge (Sponsors: Mary Ann Ohms, Tom Besselman, Laurie Feldman, Mary West, John Hanneke, Jerry Reese, Dave Beckering, Rod Herrmann, Ron Stivison and Bridget Ohmes) Passed “Aye”: Stivison, West, Besselman, Hanneke, Herrmann, Ohmes, Ohms and Reese “Nay”: None Absent: Beckering and Feldman Approved by the Honorable Mayor on November 6, 2015 and is known as Resolution R15-048 A Resolution Declaring Information Technology Equipment Surplus Property; Authorizing Disposal of the Equipment with Resale Value By Internet Auction; and Authorizing Recycling of the Equipment without Resale Value (Sponsor: John Hanneke) Passed “Aye”: Stivison, West, Besselman, Hanneke, Herrmann, Ohmes, Ohms and Reese  RECORD OF THE COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI November 3, 2015 ______________________________________________________________________________ “Nay”: None Absent: Beckering and Feldman Approved by the Honorable Mayor on November 6, 2015 and is known as Resolution R15-049 A Resolution Of The City Of St. Charles, Missouri, Selecting an Underwriter in Connection With The Proposed Issuance And Sale Of Its Neighborhood Improvement District Limited General Obligation Bonds (Streets of St. Charles at Noah’s Ark Infrastructure and Site Improvement Project), Series 2015D, And Acknowledging Certain Matters Pursuant to MSRB Rules (Sponsors: Laurie Feldman and Mary Ann Ohms) Passed “Aye”: Stivison, West, Besselman, Hanneke, Herrmann, Ohmes, Ohms and Reese “Nay”: None Absent: Beckering and Feldman Approved by the Honorable Mayor on November 3, 2015 and is known as Resolution R15-046 BILLS FOR FINAL PASSAGE Bill 11735 An Ordinance Authorizing an Agreement By and Between St. Louis County, on Behalf of the St. Louis County Department of Police and the City of St. Charles to Allow One (1) City Police Officer to Participate in the Multijurisdictional Drug Task Force from January 15, 2016 Through January 15, 2017 (Sponsor: Ron Stivison) Passed “Aye”: West, Besselman, Hanneke, Herrmann, Ohmes, Ohms, Reese and Stivison “Nay”: None Absent: Beckering and Feldman Approved by the Honorable Mayor on November 6, 2015 and is known as Ordinance 15-241 Bill 11736 An Ordinance Authorizing a Cooperation Agreement Between the City of St. Charles and the St. Charles County Historical Society for Programming, Telecast and Related Matters (Sponsor: Ron Stivison) Passed “Aye”: West, Besselman, Hanneke, Herrmann, Ohmes, Ohms, Reese and Stivison “Nay”: None Absent: Beckering and Feldman Approved by the Honorable Mayor on November 6, 2015 and is known as Ordinance 15-242 Bill 11737 An Ordinance Authorizing a Contract with J.M. Marschuetz Construction Company for the West Clay Reconstruction Project in an Amount Not to Exceed $3,358,251.70 (Sponsor: Ron Stivison) Passed “Aye”: West, Besselman, Hanneke, Herrmann, Ohmes, Ohms, Reese and Stivison  RECORD OF THE COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI November 3, 2015 ______________________________________________________________________________ “Nay”: None Absent: Beckering and Feldman Approved by the Honorable Mayor on November 6, 2015 and is known as Ordinance 15-243 Bill 11738 An Ordinance Approving the Record Plat for The New Town at St. Charles Plat Ten-D, a Subdivision of the City of Saint Charles, Missouri (Sponsor: Rod Herrmann) Passed “Aye”: West, Besselman, Hanneke, Herrmann, Ohmes, Ohms, Reese and Stivison “Nay”: None Absent: Beckering and Feldman Approved by the Honorable Mayor on November 6, 2015 and is known as Ordinance 15-244 Bill 11739 An Ordinance Approving the Record Plat for The New Town at St. Charles Plat Ten-E, a Subdivision of the City of Saint Charles, Missouri (Sponsor: Rod Herrmann) Passed “Aye”: West, Besselman, Hanneke, Herrmann, Ohmes, Ohms, Reese and Stivison “Nay”: None Absent: Beckering and Feldman Approved by the Honorable Mayor on November 6, 2015 and is known as Ordinance 15-245 Bill 11740 An Ordinance Approving the Record Plat for The New Town at St. Charles Plat Six-M-1- A, a Subdivision of the City of Saint Charles, Missouri (Sponsor: Rod Herrmann) Passed “Aye”: West, Besselman, Hanneke, Herrmann, Ohmes, Ohms, Reese and Stivison “Nay”: None Absent: Beckering and Feldman Approved by the Honorable Mayor on November 6, 2015 and is known as Ordinance 15-246 Bill 11741 An Ordinance Approving the Record Plat for Boulevard Senior Living, a Subdivision of the City of Saint Charles, Missouri (Sponsor: Jerry Reese) Passed “Aye”: West, Besselman, Hanneke, Herrmann, Ohmes, Ohms, Reese and Stivison “Nay”: None Absent: Beckering and Feldman Approved by the Honorable Mayor on November 6, 2015 and is known as Ordinance 15-247 Bill 11742 An Ordinance Approving Costs of Certain Improvements; and Authorizing Payments from the Project Fund in Connection with Phase Three Improvements of the Streets of St.  RECORD OF THE COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI November 3, 2015 ______________________________________________________________________________ Charles at Noah’s Ark Neighborhood Improvement District (Reimbursement No 18) (Sponsors: Laurie Feldman and Mary Ann Ohms) Passed “Aye”: West, Besselman, Hanneke, Herrmann, Ohmes, Ohms, Reese and Stivison “Nay”: None Absent: Beckering and Feldman Approved by the Honorable Mayor on November 6, 2015 and is known as Ordinance 15-248 Bill 11743 An Ordinance Authorizing Amendment Number 4 to the Contract with Simpleview, Inc. for Destination Marketing Association International Event Impact Calculator Integration for the Convention and Visitors Bureau Website from June 1, 2015 through May 31, 2016, in the Amount of $1,500, for a Total Amount Not to Exceed of $165,984 (Sponsors: Ron Stivison and John Hanneke) Passed “Aye”: West, Besselman, Hanneke, Herrmann, Ohmes, Ohms, Reese and Stivison “Nay”: None Absent: Beckering and Feldman Approved by the Honorable Mayor on November 6, 2015 and is known as Ordinance 15-249 Bill 11744 An Ordinance Authorizing the Vacation of Easements Located on Land Identified as Lot A within the University Commons Planned Development (Sponsor: Tom Besselman) Passed “Aye”: West, Besselman, Hanneke, Herrmann, Ohmes, Ohms, Reese and Stivison “Nay”: None Absent: Beckering and Feldman Approved by the Honorable Mayor on November 6, 2015 and is known as Ordinance 15-250 Bill 11745 An Ordinance Authorizing Amendment Number 3 to the Contract with Jacobs Engineering Group, Inc., for Engineering Services to Design Water Wells in an Amount of $180,646.50, for a Total Amount Not to Exceed $234,752.62 (Sponsor: Rod Herrmann) Passed “Aye”: West, Besselman, Hanneke, Herrmann, Ohmes, Ohms, Reese and Stivison “Nay”: None Absent: Beckering and Feldman Approved by the Honorable Mayor on November 6, 2015 and is known as Ordinance 15-251  RECORD OF THE COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI November 3, 2015 ______________________________________________________________________________ BILLS FOR INTRODUCTION The following Council Bills were introduced: Bill 11746 An Ordinance Authorizing a Contract with Anthem (Blue Cross Blue Shield) to Provide a Self-Funded Medical Insurance and Prescription Drug Program to the Mayor, City Council, All Full-Time Employees and Their Eligible Dependents, Eligible Retirees and Their Eligible Spouses from February 1, 2016 Through January 31, 2017 in an Amount Not to Exceed $765,307 (Sponsor: Mary Ann Ohms) Bill 11747 An Ordinance Authorizing a Contract with Delta Dental to Provide the Mayor, City Council, All Full-Time Employees and Their Eligible Dependents, Eligible Retirees and Eligible Spouses With a Basic and Buy-Up Dental Program for the Period February 1, 2016 through January 31, 2017 in an Amount Not to Exceed $97,352.64 (Sponsor: Mary Ann Ohms) Bill 11748 An Ordinance Authorizing a Contract with Hartford Insurance Company to Provide Long Term Disability Insurance for Full-Time Employees for the Period February 1, 2016 through January 31, 2017 in an Amount Not to Exceed $68,000.00 (Sponsor: Mary Ann Ohms) Bill 11749 An Ordinance Authorizing a Contract with Hartford Insurance Company to Provide Group Term Life Insurance, Accidental Death and Dismemberment Insurance and Dependent Life Insurance for the City Council, Mayor and Full-Time Employees for the Period February 1, 2016 through January 31, 2017 in an Amount Not to Exceed $52,000 (Sponsor: Mary Ann Ohms) Bill 11750 An Ordinance Calling an Election Upon an Amendment to the Charter of the City of Saint Charles, Missouri Pertaining to Section 3.6 the President of the City Council, Section 6.2 the Municipal Judge; Section 9.1(a) the Regular Municipal Election Day, and Section 9.4(b) the Canvassing of Election Returns (Sponsors: Mary Ann Ohms, Tom Besselman, Laurie Feldman, Mary West, John Hanneke, Jerry Reese, Dave Beckering, Rod Herrmann, Ron Stivison and Bridget Ohmes) Bill 11751 An Ordinance Authorizing a Student Clinical Site Affiliation Agreement Between St. Charles County Ambulance District and the City of St. Charles to Provide Practical Learning and/or Clinical Experiences for EMS Students of the St. Charles City Fire Department (Sponsor: Mary Ann Ohms)  RECORD OF THE COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI November 3, 2015 ______________________________________________________________________________ Bill 11752 An Ordinance Amending Chapter 115 of the Code of Ordinances by Repealing Section 115.270 Pertaining to Copies of Records and Enacting an Article to be known as Article V and Consisting of Six New Sections to be known as Sections 115.375, 115.380, 115.385, 115.390, 115.395 and 115.400 Pertaining to the Public Records, Public Meetings and Votes (Sponsors: Tom Besselman, Mary Ann Ohms, Bridget Ohmes, Jerry Reese, John Hanneke, Laurie Feldman, Ron Stivison and Mary West) Bill 11753 An Ordinance Declaring a 2008 Pierce Velocity 75 Foot Aerial Fire Truck as Surplus Property and Authorizing Disposal by Trade-In; Authorizing the Purchase of a Pierce Dash CF 75 Foot HAL Aerial Fire Truck from Pierce Manufacturing, Inc. through the HGAC Cooperative Purchasing Program; Authorizing a Lease - Purchase Agreement with PNC Equipment Financing, LLC for the Lease/Purchase of the Pierce Dash CF 75 Foot HAL Aerial Fire Truck in the Amount Not to Exceed $697,822.24; and Authorizing and Granting Continuing Authority to the Mayor and City Clerk (Sponsor: Mary Ann Ohms) Bill 11754 An Ordinance Approving Costs of Certain Improvements; and Authorizing Payments from the Project Fund in Connection with the New Town at St. Charles Neighborhood Improvement District Phase Four Improvements (Charlestowne Crossing Reimbursement Number 2) (Sponsor: Rod Herrmann) Bill 11755 An Ordinance Authorizing and Directing the Issuance, Sale and Delivery of Not to Exceed $4,100,000 Aggregate Principal Amount Of Neighborhood Improvement District Limited General Obligation Bonds (Streets of St. Charles at Noah’s Ark Infrastructure and Site Improvement Project – Phase Three-A Improvements), Series 2015D of the City Of Saint Charles, Missouri; Prescribing the Form and Details of Said Bonds; Providing for the Levy and Collection of Annual Assessments for the Purpose of Paying the Principal of and Interest on Said Bonds as they Become Due; and Authorizing Certain Other Documents and Actions in Connection Therewith (Sponsors: Laurie Feldman and Mary Ann Ohms) Bill 11756 An Ordinance Authorizing an Intergovernmental Cooperation Agreement Between the City of St. Charles and St. Charles County Department of Corrections to Furnish, Deliver and Provide Housing for Prisoners of the St. Charles Municipal Court in an Amount not to Exceed $12,000.00 (Sponsor: Tom Besselman)  RECORD OF THE COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI November 3, 2015 ______________________________________________________________________________ Bill 11757 An Ordinance Authorizing an Intergovernmental Cooperation Agreement Between the City of St. Charles and Lincoln County Department of Corrections to Furnish, Deliver and Provide Housing for Prisoners of the St. Charles Municipal Court in an Amount Not to Exceed $12,000.00 (Sponsor: Tom Besselman) Bill 11758 An Ordinance Amending Ordinance Number 14-264 by Amending Certain Revenue, Expenditure, and Fund Balance Accounts for the Budget for the Fiscal Year 2015 (Budget Amendment #8) (Sponsor: Mary Ann Ohms) Bill 11759 An Ordinance Approving the Record Plat for Fountain Lakes Commerce Center Plat Ten, a Subdivision of the City of Saint Charles, Missouri (Sponsor: Rod Herrmann) Bill 11760 An Ordinance Authorizing a Standard Software License and Services Agreement with Tyler Technologies, Inc., for the Purchase, Installation and Maintenance of Software for the City of St. Charles Municipal Court in an Amount Not to Exceed $193,281(Sponsor: Bridget Ohmes) Bill 11761 An Ordinance Authorizing an Agreement between the Missouri Department of Natural Resources and City of St. Charles to Receive Grant Funding in the Amount of $200,000 for the Design and Construction of a Bicycle Trail that was featured in the 2015 Recreational Trails Program Grant Application (Sponsor: Mary Ann Ohms) Councilmember Mary West requested her name be added as sponsor. CONSENT AGENDA Councilmember Mary West voiced concerns relative to Consent Agenda Item 10G7 Approval of Liquor License Application for Nicholas Karidid, d/b/a, Lamborgini Athletic Centre located at 900 N. Main Street. Interim Director of Administration Bruce Evans reported due to the business’s proximity to a church and school, there is a notification process that everyone within 300 feet must be notified of the liquor license application. That process was completed and the City did not receive any phone calls, emails, letters or any other communication regarding the application. Council President Mary Ann Ohms, representative of Ward One in which this business is located, reported she supports the application. A motion was made by JERRY REESE to approve the Consent Agenda. ROD HERRMANN seconded the motion. A roll call vote was taken with the following results: “Aye”: Besselman, Hanneke, Herrmann, Ohmes, Ohms, Reese, Stivison and West. “Nay”: None. Absent: Beckering and Feldman. Motion passed.  RECORD OF THE COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI November 3, 2015 ______________________________________________________________________________ A. Approval of Council Minutes 1. Regular Council Meeting of October 20, 2015 2. Public Hearing of October 20, 2015 File #48456 B. Approval of Council Committee Reports 1. Approval of Council Committee Minutes a. Council Work Session of October 13, 2015 File #48320 b. Storm Water Task Force Meeting of October 20, 2015 File #48443 c. Council Work Session of October 20, 2015 File #48320 d. Street Committee Meeting of October 13, 2015 File #48318 2. Approval of Council Committee Motions/Actions/Recommendations a. Council Work Session of October 13, 2015 (none) b. Storm Water Task Force Meeting of October 20, 2015 (none) c. Council Work Session of October 20, 2015 (none) d. Street Committee Meeting of October 13, 2015 i. Consensus of the Street Committee Members for staff to move forward with setting up an internal task force with Legal Department, Public Works Department, IT Department and Community Development Department to research and bring back further recommendations relative to regulations and permitting of Small Cell Antennas and WIFI Access Points to the Street Committee and other committees as may be appropriate ii. Consensus of the Street Committee members they will review the proposed 2016 East West Gateway and County Road Board Funding Application priorities and bring forward their recommendations to the November 10th Street Committee meeting. Public Works staff will also investigate adding MoDOT maintained intersections to the Flashing Yellow Arrow Phase 2 project where left-turn congestion is occurring. iii. Consensus of the Street Committee Members staff to obtain SSM’s position/opinion relative to making First Capitol a One-Way Street east bound from Fifth Street to Second Street before considering this option iv. Motion to table the following items:  RECORD OF THE COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI November 3, 2015 ______________________________________________________________________________ Item #12-Discussion Relative to Authorization to Enter into Amendment 1 of the Intergovernmental Agreement for the Management of the Gateway Green Light Program – St. Charles County, Item #13 - Discussion Relative to HOA Snow Removal Program and Item #14 - Discussion Relative to New Town’s Open Grated Bridges C. Receipt of Reports from Boards, Commissions, or Committees 1. Economic Development Commission Meeting of August 6, 2015 File #48434 2. Convention Center Oversight Subcommittee Meeting of August 24, 2015 File #48416 D. Receipt of Reports of the Director of Administration (none) E. Approval of Contracts and Easements from $30,001 - $99,999 1. Contract with IDSC Holdings LLC dba Snap-On Industrial for Heavy Duty Shelving and Various Shop Tools and Equipment for the New Public Works Facility in an amount not to exceed $39,604.89 C15-647 F. Preliminary Plats 1. DealPoint Subdivision File #48461 G. Miscellaneous 1. Report of Court Administrator for Monies Collected and Deposited During the Month of July, 2015 File #48391 2. Report of Court Administrator for Monies Collected and Deposited During the Month of August, 2015 File #48391 3. Report of Court Administrator for Monies Collected and Deposited During the Month of September, 2015 File #48391 4. Approval of an Electronic Message Sign for 1890 Zumbehl Road File #48457 5. Contract with Hartford Insurance Company to Provide Voluntary Life and Voluntary Accidental Death and Dismemberment (AD&D) Insurance Coverage to the Council, Mayor and Full-Time Employees for the Period February 1, 2016 through January 31, 2017 File #4845  RECORD OF THE COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI November 3, 2015 ______________________________________________________________________________ 6. Contract with United Healthcare Specialty Benefits to Provide Vision Insurance for Full-Time Employees for the Period February 1, 2016 through January 31, 2017 File #48459 7. Approval of Liquor License Application for Nicholas Karidid, d/b/a, Lamborgini Athletic Centre located at 900 N. Main Street File #48335 The open portion of the Regular Council Meeting was adjourned at 7:39 p.m. _____________________________ Date Approved ______________________________ _________________________________ City Clerk Mary Ann Ohms, Presiding Officer