City Council

RECORD OF THE COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI July 12, 2016 ______________________________________________________________________________ The City Council convened in a Special Council Meeting on Tuesday, July 12, 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: Tom Besselman, Laurie Feldman, John Hanneke, Rod Herrmann, Jerry Reese and Mary West. Absent: Dave Beckering, Bridget Ohmes and Ron Stivison. Assistant City Clerk Kimberly Hudson 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 COMMENT Mark Huebbe, 433 Jackson Street, St. Charles, Missouri voiced concerns relative to window signage, window illumination and window tinting of businesses in the city. BILLS FOR FINAL PASSAGE 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) Passed “Aye”: Besselman, Feldman, Hanneke, Herrmann, Ohms, Reese and West “Nay”: None Absent: Beckering, Ohmes and Stivison Approved by the Honorable Mayor on July 14, 2016 and is known as Ordinance 16-143 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) Councilmember Tom Besselman requested a separate vote on Council Bill 11957. File #48501 Passed “Aye”: Feldman, Hanneke, Herrmann, Ohms, Reese and West “Nay”: None Abstain: Besselman Absent: Beckering, Ohmes and Stivison Approved by the Honorable Mayor on July 14, 2016 and is known as Ordinance 16-144  RECORD OF THE COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI July 12, 2016 ______________________________________________________________________________ CONSENT AGENDA Approval of Liquor License Application for Roshan Patel, d/b/a: West Clay Liquor located at 2319 West Clay 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: Hanneke, Herrmann, Ohms, Reese, West, Besselman and Feldman. “Nay”: None. Absent: Beckering, Ohmes and Stivison. Motion passed File #48531 The Special Council Meeting was adjourned at 7:15 p.m. ______________________________ Date Approved ______________________________ _________________________________ City Clerk Mary Ann Ohms, Presiding Officer