City Council

RECORD OF THE COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI July 5, 2016 ______________________________________________________________________________ The City Council convened in a Regular City Council Meeting on Tuesday, July 5, 2016, at 7:05 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, The Honorable Mayor Sally A. Faith and the Members of the Council present as follows: Dave Beckering, Tom Besselman, Laurie Feldman, John Hanneke, Rod Herrmann, Bridget Ohmes, Jerry Reese, Ron Stivison and Mary West. Absent: None. City Clerk Laura L. Whitehead was present and performed the duties of that office. File #48483 The meeting was opened with the Invocation, those present standing in a moment of silence, followed by the Pledge of Allegiance to the Flag. PUBLIC HEARING The President of the Council Mary Ann Ohms announced that the following Public Hearings would now be held. At the conclusion of the hearing, the Regular Session continued with the order of business: A. Case No. PDA-2016-01. (McBride Town Development, LLC). An application to amend the adopted New Town Regulating Plan Transect Zone Map for a portion of The New Town at St. Charles from areas identified as D District and CP Civic Parking to T5 Urban Center Transect Zone as well as changes to drive and building layouts to an 11.82 acres tract adjacent to Broad Street and Meeker Street. (Ward 8) (This Public Hearing is to Remain Open until the July 19, 2016 Regular City Council Meeting per Applicant’s Request) (Council Bill 11949 – Supplemental RCA Attached) B. Case No. CU-2016-7. (Bax Engineering) An application for a Conditional Use Permit from §400.220(C)(1)(k) for a Motor Vehicle Sales Business within the C-2 General Business District, specifically to convert the building and lot into a Motorsports Sales facility at 2020 South Old Highway 94. The subject property is 0.51 acres and is located in Ward 4. (Application withdrawn by Applicant – RCA Attached) C. Case No. Z-2016-2. (Chad Boewer) An application to rezone land known as 200 Fox Hill Road from I-1 Light Industrial District to I-2 Heavy Industrial District. The subject property is 0.69 acres and is located in Ward 1. (Application withdrawn by Applicant – RCA Attached) D. Case No. CU-2016-16. (Chad Boewer) An application for a Conditional Use Permit from §400.250(C)(6) for Concrete products or central mixing and proportioning plant and cement manufacturing within the I-2 Heavy Industrial District, specifically to approve a small concrete batch plant at 200 Fox Hill Road. The subject property is 0.69 acres and is located in Ward 1. (Application withdrawn by Applicant – RCA Attached) E. Case No. Z-2016-3. (Robert and Barbara Randolph) An application to rezone land known as 724 Oakleaf Drive from C-2 General Business District to R-1E Single  RECORD OF THE COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI July 5, 2016 ______________________________________________________________________________ Family Residential District. The subject property is 15,544 square feet and is located in Ward 2. (Council Bill 11956) F. Case No. CU-2016-17. (ExteNet System, Inc. – Joe Markus). An application for a Conditional Use Permit from §400.190(D)(1)(f) for a telecommunication antenna within the O-I Office Institution District located on the west side of Droste Road within City right-of-way of said street, approximately 300 feet south of the intersection of Huntington Park. The subject property is located in Ward 10. (RCA Attached) G. Case No. CU-2016-18. (ExteNet System, Inc. – Joe Markus). An application for a Conditional Use Permit from §400.160(D)(1)(a) for a telecommunication antenna within the R-2 Two-Family Residential District located on the east side of Yale Drive within City right-of-way of said street, approximately 140 feet north of the intersection of Norwich Drive. The subject property is located in Ward 10. (RCA Attached) H. Case No. CU-2016-19. (ExteNet System, Inc. – Joe Markus) An application for a Conditional Use Permit from §400.150(D)(1)(n) for a telecommunication antenna within the R-1E Single-Family Residential District located north side of the intersection of Elm Street and Elmhurst Drive within City right-of-way. The subject property is located in Ward 7. (RCA Attached) I. Case No. CU-2016-20. (ExteNet System, Inc. – Joe Markus) An application for a Conditional Use Permit from §400.150(D)(1)(n) for a telecommunication antenna within the R-1E Single-Family Residential District located on the south side of Hunters Ridge within City right-of-way of said street, approximately 120 feet east of the intersection of Thrush Drive. The subject property is located in Ward 10. (Application withdrawn by Applicant – RCA Attached) J. Case No. CU-2016-21. (ExteNet System, Inc. – Joe Markus) An application for a Conditional Use Permit from §400.150(D)(1)(n) for a telecommunication antenna within the R-1C Single-Family Residential District located on the east side of Lee Drive within City right-of-way of said street, approximately 150 feet south of the intersection of Glendale Avenue. The subject property is located in Ward 8. (Application withdrawn by Applicant – RCA Attached) K. Case No. CU-2016-22. (Adam Powers) An application for a Conditional Use Permit from §400.290(C)(12) for a Small Engine Repair Business within the FHCD Frenchtown Historic Commercial District at 1520 North 2nd Street. The subject property is 1.05 acres and is located in Ward 1. (RCA Attached) L. Case No. TA-2016-3. (City of St. Charles) An application to amend Chapter 400 of the Code of Ordinances by amending §400.050, §400.150 and §400.180 relative to Shipping Container Structures (Council Bill 11940 – Supplemental RCA Attached)  RECORD OF THE COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI July 5, 2016 ______________________________________________________________________________ REPORT OF THE MAYOR/AWARDS/PROCLAMATIONS/PRESENTATIONS Appointments to Boards/Commissions/Committees A motion was made by DAVE BECKERING to approve the following appointments: Re-appointment of Paul Middeke to a three-year term ending in December, 2018 Re-appointment of Michelle Graham to a two-year term ending in December, 2017 Re-appointment of Jim Rau to a one-year term ending in December, 2016 MARY WEST seconded the motion. A roll call vote was taken, with the following results: “Aye’: Stivison, West, Beckering, Besselman, Feldman, Hanneke, Herrmann, Ohmes, Ohms and Reese. “Nay”: None. Absent: None. Motion passed. File #48518 Budget Amendment No. 8 (Council Bill 11955) Mayor Faith announced Budget Amendment No. 8 is being introduced this evening. Should anyone have any questions regarding Council Bill 11955, please contact the Mayor’s Office. File # 48598 Written and/or Verbal Message from the Mayor Mayor Faith recognized Municipal Court Administrator Lisa Thompson as recipient of the Award of Merit she received from the Missouri Association of Court Administrators. Mayor Faith announced the 4th of July parade and the new route was a success. Mayor Faith thanked the Convention and Visitors Bureau, Parks Department and Jaycees for another successful Riverfest Event. Mayor Faith announced several upcoming events happening in the City of Saint Charles. For more information on these and other events, visit www.historicstcharles.com. PUBLIC COMMENT Michael Kaveler, 44 Huntington Parkway, St. Charles, Missouri, voiced concerns relative to himself being unlawfully banned from the public library without due process or evidence. Mr. Kaveler was advised the City of Saint Charles has no authority over the public library and recommended that he contact the Board of Directors of the St. Charles City-County Library District. Police Chief McKinley offered his business card to Mr. Kaveler and advised Mr. Kaveler to contact him tomorrow morning and he’d provide him with the Library District contact information. Bill Gaines, 3209 Hawk Drive, St. Charles, Missouri, complimented the City of Saint Charles and stated there’s no better city to live in. Mr. Gaines further reported he had a few items that he’d like the City of Saint Charles to address: the condition of the street at Duchesne between West Clay and Droste is deplorable; the condition of the road at Truman Blvd. is in poor conditions; the big apartment building located at Second Street and Olive Street could possibly  RECORD OF THE COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI July 5, 2016 ______________________________________________________________________________ have a mural painted on the outside of it; continue with Saturday morning music at the Farmer’s Market; and the ditch at the lift station – dirt has washed down into it and there is stagnate water making it a haven for mosquitos. The ditch is located between Riverview and Fox Hill Road. RESOLUTIONS A. 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”: West, Beckering, Besselman, Feldman, Hanneke, Herrmann, Ohmes, Ohms, Reese and Stivison “Nay”: None Absent: None Approved by the Honorable Mayor on July 7, 2016 and is known as Resolution R16-032 B. A Resolution Declaring Parks and Recreation Department Equipment as Surplus Property and Authorizing Disposal by On-Line Auction Service GovDeals (Sponsor: Mary West) Passed “Aye”: West, Beckering, Besselman, Feldman, Hanneke, Herrmann, Ohmes, Ohms, Reese and Stivison “Nay”: None Absent: None Approved by the Honorable Mayor on July 7, 2016 and is known as Resolution R16-033 BILLS FOR FINAL PASSAGE Bill 11940 (Text Amendment was denied by the Planning & Zoning Commission at the June 27, 2016 Planning & Zoning Commission Meeting. A super majority (7 votes in the affirmative) will be required by the Council to approve this text amendment – Supplemental RCA Attached) An Ordinance Amending Chapter 400 of the Code of Ordinances by Amending Sections 400.050, 400.150 and 400.180 Relative to Shipping Container Structures (Sponsors: Bridget Ohmes, Dave Beckering and Rod Herrmann) Councilmember Beckering suggested holding Council Bill 11940 from final passage at tonight’s meeting and placing it on a council work session for further discussion. Discussion ensued and a separate vote was taken with the following results: Failed “Aye”: Hanneke, Herrmann, Ohmes, Reese and Beckering “Nay”: Besselman, Feldman, Ohms, Stivison and West Absent: None File #48599 Councilmember Ohmes requested this item be placed on the July 12, 2016, City Council Work Session for further discussion.  RECORD OF THE COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI July 5, 2016 ______________________________________________________________________________ Bill 11942 An Ordinance Repealing Ordinance No. 2015-307 and Enacting a New Ordinance to Adopt Positions, Salary, Wages and Other Compensation for Employees; Changing an Exempt Position Grade; and Providing for an Effective Date (Sponsor: Mary Ann Ohms) Passed “Aye”: Beckering, Besselman, Feldman, Hanneke, Herrmann, Ohmes, Ohms, Reese, Stivison and West “Nay”: None Absent: None Approved by the Honorable Mayor on July 7, 2016 and is known as Ordinance 16-135 Bill 11943 An Ordinance Authorizing Amendment Number 5 to the Contract with Simpleview, Inc. for Annual Support, Maintenance, Hosting and Upgrades and Destination Marketing Association International Event Impact Calculator Integration for the Convention and Visitors Bureau Website From June 1, 2016 Through May 31, 2017 in the amount of $13,500, for a Total Amount Not to Exceed $165,984 (Sponsors: Ron Stivison and John Hanneke) Passed “Aye”: Beckering, Besselman, Feldman, Hanneke, Herrmann, Ohmes, Ohms, Reese, Stivison and West “Nay”: None Absent: None Approved by the Honorable Mayor on July 7, 2016 and is known as Ordinance 16-136 Bill 11944 An Ordinance Authorizing a Two-Year Intergovernmental Agreement with St. Charles County and Other Municipalities within St. Charles County for Participation in the St. Charles County Regional Drug Task Force (DTF) (Sponsors: Jerry Reese, Ron Stivison and Mary West) Passed “Aye”: Beckering, Besselman, Feldman, Hanneke, Herrmann, Ohmes, Ohms, Reese, Stivison and West “Nay”: None Absent: None Approved by the Honorable Mayor on July 7, 2016 and is known as Ordinance 16-137 Bill 11945 An Ordinance Amending Ordinance Number 15-285 by Amending Certain Revenue, Expenditure, and Fund Balance Accounts for the Budget for the Fiscal Year 2016 (Budget Amendment #7) (Sponsor: Mary Ann Ohms) Passed “Aye”: Beckering, Besselman, Feldman, Hanneke, Herrmann, Ohmes, Ohms, Reese, Stivison and West “Nay”: None Absent: None  RECORD OF THE COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI July 5, 2016 ______________________________________________________________________________ Approved by the Honorable Mayor on July 6, 2016 and is known as Ordinance 16-138 Bill 11946 An Ordinance Approving the Record Plat for Condominium Plat of Adjusted Lot 79 of Osage Hills, a Subdivision of the City of Saint Charles, Missouri (Sponsor: Tom Besselman) Passed “Aye”: Beckering, Besselman, Feldman, Hanneke, Herrmann, Ohmes, Ohms, Reese, Stivison and West “Nay”: None Absent: None Approved by the Honorable Mayor on July 7, 2016 and is known as Ordinance 16-139 Bill 11947 An Ordinance Authorizing an Engineering Services Contract with Intuition & Logic to Provide Engineering Services for the 2016 Creek Bank Stabilization Project in an Amount Not to Exceed $241,034.75 (Sponsors: Bridget Ohmes and Rod Herrmann) Passed “Aye”: Beckering, Besselman, Feldman, Hanneke, Herrmann, Ohmes, Ohms, Reese, Stivison and West “Nay”: None Absent: None Approved by the Honorable Mayor on July 7, 2016 and is known as Ordinance 16-140 Bill 11948 An Ordinance Authorizing Supplemental Agreement No. 2 to the Engineering Services Contract with Cole and Associates, Inc. to Provide Additional Engineering Services for the Droste Road Reconstruction Project in an Amount of $17,535.02, for a Total Contract Amount Not to Exceed $346,858.75 (Sponsors: Ron Stivison and Bridget Ohmes) Passed “Aye”: Beckering, Besselman, Feldman, Hanneke, Herrmann, Ohmes, Ohms, Reese, Stivison and West “Nay”: None Absent: None Approved by the Honorable Mayor on July 7, 2016 and is known as Ordinance 16-141 Bill 11949 (To Be Held – Supplemental RCA Attached) An Ordinance Approving an Amendment to the New Town Regulating Plan Transect Zone Map for approximately 11.82 Acres of the New Town at St. Charles Located Adjacent to Broad Street and Meeker Street by Amending the Subject Area from D District and CP Civic Parking to the T5 Urban Center Transect Zone and To Provide For a General Layout of Lots, Streets and Common Areas Therein (Sponsor: Rod Herrmann) Council President Ohms announced Council Bill 11949 is being held per applicant’s request.  RECORD OF THE COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI July 5, 2016 ______________________________________________________________________________ Bill 11950 An Ordinance Authorizing a First Amendment to the Cooperative Agreement for the Lease of a Police Equestrian Facility and Surrounding Land (Sponsor: Ron Stivison) Passed “Aye”: Feldman, Hanneke, Herrmann, Ohmes, Ohms, Reese, Stivison, West, Beckering and Besselman “Nay”: None Absent: None Approved by the Honorable Mayor on July 7, 2016 and is known as Ordinance 16-142 BILLS FOR INTRODUCTION The following Council Bills were introduced: Bill 11931 An Ordinance Amending Section 130.375 Regarding a Voluntary Retirement Incentive Program (Sponsor: Mary Ann Ohms) Bill 11951 An Ordinance Amending Ordinance No. 16-087 by Revising Exhibit A, the List of Persons Authorized for Use of Account and “Specimen Signatures,” Replacing the designated Fire Chief and Emergency Management authorized user; and removing the designated Convention Sales Manager (Sponsor: Mary Ann Ohms) Bill 11952 An Ordinance Amending Chapter 115 of the Code of Ordinances by Enacting a New Section to be known as Section 115.405 Pertaining to Establishing a Policy for Remote Participation in Public Meetings by Members of Public Governmental Bodies (Sponsors: Laurie Feldman, John Hanneke, Dave Beckering and Rod Herrmann) Bill 11953 An Ordinance Approving an Amendment to the City’s Comprehensive Information Technology Policy (Sponsors: Dave Beckering, Laurie Feldman, John Hanneke and Rod Herrmann) Bill 11954 An Ordinance Authorizing a Contract with STF, LLC dba Traffic Control Company for the 2016 City-Wide Street Striping and Curb Painting Project in an Amount Not to Exceed $150,000.00 (Sponsor: Rod Herrmann) Bill 11955 An Ordinance Amending Ordinance Number 15-285 by Amending Certain Revenue, Expenditure, and Fund Balance Accounts for the Budget for the Fiscal Year 2016 (Budget Amendment #8) (Sponsor: Mary Ann Ohms)  RECORD OF THE COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI July 5, 2016 ______________________________________________________________________________ Bill 11956 An Ordinance Rezoning to Zoning District R-1E (Single Family Residential District) from Zoning District C-2 (General Business District) Approximately 15, 554 Square Feet of Land Located at 724 Oakleaf Drive (Sponsor: Tom Besselman) Bill 11957 An Ordinance Authorizing Change Order Number 1 to the Contract with NB West Contracting Company for the Kingshighway Signalization Improvement Project in an Amount of $148,758.20 for a Total Contract Amount of $1,111,380.44 (Sponsors: Mary Ann Ohms and Ron Stivison) Bill 11958 An Ordinance Amending Section 645.080 of the Code of Ordinances of the City of St. Charles to Increase the Maximum Number of Taxi Cabs Operated by the Holder of a Taxicab Operator’s License From Forty (40) to Fifty (50) (Sponsor: Ron Stivison) ITEMS FOR DISCUSSION AND/OR COUNCIL ACTION Request to Waive Water and Sanitary Tap Fees for Lewis & Clark Vocational School Councilmember Reese reported the City of Saint Charles School District has requested the tap fees for water and sanitary taps be waived for the construction of a home being built by the students of the Lewis & Clark Technical School. The money saved by waiving these fees will allow the school district to purchase additional tools for the students. Councilmember Beckering announced he supports the school district’s program but voiced concerns with waiving the fees. A motion was made by JERRY REESE to approve waiving the water and sanitary tap fees in the amount of $2,000 for Lewis & Clark Vocation School as presented to City Council. ROD HERRMANN seconded the motion. A roll call vote was taken, with the following results: “Aye”: Hanneke, Herrmann, Ohmes, Ohms, Reese, Stivison, West and Besselman. “Nay”: Beckering. Absent: Feldman. Motion passed. File # 48600 CONSENT AGENDA A motion was made by JERRY REESE to approve the Consent Agenda. JOHN HANNEKE seconded the motion. A roll call vote was taken with the following results: “Aye”: Herrmann, Ohmes, Ohms, Reese, Stivison, West, Beckering, Feldman and Hanneke. “Nay”: None. Absent: None. Motion passed. A. Approval of Council Minutes 1. Regular Council Meeting of June 21, 2016 2. Public Hearing of June 21, 2016 File #48608 B. Approval of Council Committee Reports  RECORD OF THE COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI July 5, 2016 ______________________________________________________________________________ 1. Approval of Council Committee Minutes a. Storm Water Task Force Meeting of June 7, 2016 File #48499 b. Street Committee Meeting of June 14, 2016 File #48498 c. Council Work Session of June 14, 2016 File #48489 d. Council Work Session of June 21, 2016 File #48489 2. Approval of Council Committee Motions/Actions/Recommendations a. Storm Water Task Force Meeting of June 7, 2016 i. Motion to elect Rod Hermann Chairman of the Storm Water Task Force ii. Motion to elect Laurie Feldman Vice Chairman of the Storm Water Task Force iii. Consensus of the Storm Water Task Force no further meetings are scheduled at this time b. Street Committee Meeting of June 14, 2016 i. Motion to elect Bridget Ohmes as Chairman of the Street Committee ii. Motion to elect Rod Herrmann as Vice Chairman of the Street Committee iii. Motion to allow public comment iv. Staff to reexamine this issue, to meet and discuss with the Community Development Department and to bring a recommended solution(s) to the July Street Committee Meeting v. Consensus of the Committee to postpone a recommendation until Trailnet has conducted their simulated traffic calming applications scheduled for Tuesday, June 21, 201 vi. Motion to move forward with legislation establishing stop signs at the following seven approaches: 1. Southeast approach of Broad St. at Meeker/Broad intersection; 2. Northeast approach of Broad St. at Starkville/Broad intersection; 3. Northwest approach of Starkville St. at Starkville/Broad intersection; 4. South approach of Meeker St. at Meeker/Canal intersection; 5. West approach of Canal St. at Meeker/Canal intersection; 6. East approach of Hempstead St. at Hempstead and Galt/Tarn intersection; 7. West approach of Hempstead St. at Hempstead and Galt/Tarn intersection  RECORD OF THE COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI July 5, 2016 ______________________________________________________________________________ c. Council Work Session of June 14, 2016 i. Consensus of the majority of the councilmembers present Administration to continue negotiating a contract for outsourcing the SCAT services with JED and to move forward with developing a plan for the trolley system d. Council Work Session of June 21, 2016 (none) C. Receipt of Reports from Boards, Commissions, or Committees 1. Building Board of Appeals Meeting Minutes of March 6, 2014 File #48601 2. Digital Media Commission Meeting Minutes of February 3, 2016 File #48602 3. Veterans Commission Meeting of May 9, 2016 File #48561 4. Veterans Commission Meeting of April 11, 2016 File #48561 5. Audit Committee Meeting Minutes of December 15, 2015 File #48603 6. Park and Recreation Board Work Session Minutes of June 1, 2016 File #48526 7. Park and Recreation Board Work Session Minutes of May 4, 2016 File #48526 8. Park and Recreation Board Meeting Minutes of April 20, 2016 File #48526 9. Digital Media Commission Meeting of April 6, 2016 File #48602 D. Receipt of Reports of the Director of Administration 1. Authorization to Fill Vacant Position in the Department of Administration (Communication/Media Division) File #48604 2. Authorization to Fill Vacant Position in the Department of Administration (Admin. Support III) File #48605 E. Approval of Contracts and Easements from $30,001 - $99,999 1. Contract with Collins & Hermann, Inc. for Removal and Installation of Four (4) New Gates for the Police Department in an Amount Not to Exceed $87,818.00 C16-416 F. Preliminary Plats (none)  RECORD OF THE COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI July 5, 2016 ______________________________________________________________________________ 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 (City Clerk’s Office) File #48515 2. Approval of Liquor License Application for James Hubbard, d/b/a: VFW Post 2866, located at 66 VFW Lane File #48531 3. Approval of Liquor License Application for Andrea Jobe, d/b/a: Stefanina’s Express, located at 1938 Zumbehl Road\ File #48531 4. Approval of Liquor License Application for Daniel Rupp, d/b/a: Here Today, located at 800 S. Duchesne File #48531 5. Receipt of the West Clay Extension Community Improvement District Annual Report for 2015 Fiscal Year File #48606 6. Approval to Initiate an Amendment to the Zoning Code Pertaining to Residential Parking Permit Districts File #48607 ANNOUNCEMENTS FROM COUNCILMEMBERS/MISCELLANEOUS Councilmember Herrmann thanked city staff for their hard work with this year’s Riverfest Event and parade. Mr. Herrmann also thanked the City Clerk’s Office with assisting the City Councilmember’s with preparation of the parade. APPROVAL OF CLOSED MINUTES A motion was made by DAVE BECKERING to approve the following closed session minutes: A. Regular City Council Meeting on Tuesday, June 7, 2016, and following the required roll call vote in open session, the Council convened in closed session relative to legal actions, causes of action, or litigation (RSMo 610.021.1), hiring, firing, disciplining or promoting of particular employees when information relating to the performance or merit of individual employees is discussed or recorded (RSMo 610.021.3) and sealed proposals and related documents or any documents related to a negotiated contract (RSMo 610.021.12) at 7:45 p.m. JERRY REESE seconded the motion. A roll call vote was taken with the following results: “Aye”: Ohmes, Ohms, Reese, Stivison, West, Beckering, Besselman, Feldman, Hanneke and Herrmann. “Nay”: None. Absent: None. Motion passed. The Regular Council Meeting was adjourned at 8:38 p.m.  RECORD OF THE COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI July 5, 2016 ______________________________________________________________________________ _____________________________ Date Approved ______________________________ _________________________________ City Clerk Mary Ann Ohms, Presiding Officer