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Board of Aldermen

Regular Meeting

Town and Country, MO · October 24, 2016

AgendaMinutes

Minutes

BOARD OF ALDERMEN CITY OF TOWN AND COUNTRY OCTOBER 24, 2016 WORK SESSION The work session meeting of the Board of Aldermen of the City of Town and Country was held at 6:30 PM on Monday, October 24, 2016. Present were: Aldermen Butler, Crawford, Frautschi, Mange, Rallo and Wright. Aldermen Benigas and Meyland-Smith were absent. Mayor Dalton presided. 1. Town Square Update City Administrator Gary Hoelzer summarized the discussion points from the Work Session held on November 17. He also provided a tentative schedule for the project going forward to include formal presentations at a Work Session to be held on November 2 and the potential selection of one of the proposals at the November 14 Board of Aldermen meeting. 2. Discussion-Regular meeting agenda items No votes were taken. REGULAR MEETING The regular meeting of the Board of Aldermen of the City of Town and Country was held at 7:00 PM on Monday, October 24, 2016 at the Municipal Center, 1011 Municipal Center Drive. PLEDGE OF ALLEGIANCE Aidan Stillman, Boy Scout with Troop 631 from St. Mark’s Presbyterian Church, led the Pledge of Allegiance. ROLL CALL The 7:00 PM roll call indicated Aldermen Butler, Crawford, Frautschi, Mange, Rallo and Wright to be present. Aldermen Benigas and Meyland-Smith were absent. Mayor Dalton presided. MINUTES – 10/10/16 Regular Meeting Alderman Mange moved for approval, seconded by Alderman Wright. Mayor Dalton called for any corrections or amendments. Hearing none, the minutes of 10/10/16 were unanimously approved by voice vote. MINUTES – 10/17/16 Work Session Alderman Mange moved for approval, seconded by Alderman Butler. Mayor Dalton called for any corrections or amendments. Hearing none, the minutes of 10/17/16 were unanimously approved by voice vote. HEARING FROM CITIZENS Becky Neale, First Church of Christ, Scientist, distributed a flyer and invited the Mayor and Board of Aldermen to attend a talk entitled “Unselfish Prayers for the Election” by Lois Carlson at 7:00 PM on Sunday, November 6, at the Longview Farm House. B o a rd o f A ld e rm e n Page 2 of 7 October 24, 2016 PUBLIC HEARING(S) A court reporter with Midwest Litigation was present to record the public hearing.  A public hearing to consider the following amendments of the Zoning Regulations of the Municipal Code (also referred to as the Neighborhood Preservation Initiatives) regarding residential lot requirements, supplemental regulations, permitted uses and conditional uses: 1. An Ordinance amending Chapter 400 of Title IV of the Municipal Code, specifically Sections 405.365(B)(2), 405.420(B)(4), 405.430(B)(4) and 405.430(B)(5) regarding setback requirements for residential buildings and pool structures 2. An Ordinance amending Chapter 400 of Title IV of the Municipal Code, specifically Sections 405.080 and 405.345(A) regarding the floor area requirements of garages and accessory structures 3. An Ordinance amending Chapter 400 of Title IV of the Municipal Code, specifically Section 405.345(A) regarding residential building offsets 4. An Ordinance amending Chapter 400 of Title IV of the Municipal Code, specifically Sections 405.365(A), 405.365(B) and 405.370(A) regarding the allowance of outdoor game courts 5. An Ordinance amending Chapter 400 of Title IV of the Municipal Code, specifically Sections 405.080 and 405.345(A) regarding the definition and composition of green space 1. Affidavit of Publication of Notice of Hearing published in the St. Louis Countian on October 7, 2016. 2. Typewritten notice of hearing posted at the Municipal Center and on the City’s website. 3. Bill Nos. 16-66, 16-67, 16-68, 16-69, and 16-70 Craig Wilde, Planning & Public Works Director, and Will McKnight, Planning & Zoning Commission Secretary, were present for questions. Mayor Dalton described that these initiatives have been vetted by related commissions as well as during a Public Forum. Mayor Dalton noted for the record that there were no questions from the Board. Mayor Dalton called for public comments. Al Gerber, 13482 Mason Village Court, inquired about whether the initiatives were more or less restrictive then the Code at present. In response, Mr. Wilde stated that the initiatives were intended to make projects more thoughtful not to make them more or less restrictive. Alderman Frautschi read a statement of Alderman Meyland-Smith’s aloud. The statement highlighted the process the initiatives have gone through and how they reflect contemporary building concepts but incorporate the concerns of neighbors. B o a rd o f A ld e rm e n Page 3 of 7 October 24, 2016 Alderman Rallo inquired about the reason for the initiatives. Mr. Wilde explained that increased turnover and growth of subdivisions spurred the interest in making projects more considerate of area neighbors without hurting the real estate in the City. Mr. McKnight explained that several architects and builders were present at meetings and did not foresee a problem with the initiatives. Lowell Seaton, 13134 Thornhill, inquired about the number of homes that might have been impacted if the ordinances were in place several years ago. Mr. McKnight stated that a broad survey of the neighborhoods was completed and reviewed to identify issues. He explained that the initiatives will make an impact only on new homes and additions in order to make them less impactful on neighbors. Hearing no further, the public hearing was closed. APPOINTMENTS COMMUNICATIONS AND REPORTS Alderman Wright Alderman Wright reported that Fall Festival and Discovery Sculpture dedication were held on Saturday, October 15. She thanked staff for their hard work on both wonderful events. Alderman Frautschi Alderman Frautschi reported that the next Ward 2 Coffee would be held from 4-5 PM on Saturday, November 12, at the Starbucks in Mason Woods Village. She stated that the next Ward 2 Forum is scheduled for 9:30 AM on Monday, November 14, at the Longview Farm House. She also announced that the Public Works Commission will meet at 7:00 PM on Monday, November 21, at the Municipal Center Alderman Rallo Alderman Rallo announced that the Ways & Means Commission met on Friday, October 21 and recommended approval of the 2017 Budget. Alderman Butler Alderman Butler thanked staff and all the Environmental, Horticulture & Wildlife Commission members who volunteered at the Fall Festival for a great event. She also reported that the Environment, Horticulture & Wildlife commission would meet on at 6:30 PM on Monday, November 7, at the Longview Farm House. Mayor Dalton Mayor Dalton announced that the next Community Conversation and Coffee would be held at Longview Farm House on Tuesday, November 1 at 7 PM. He stated updates will be given about items such as the Neighborhood Preservation Initiatives, Town Square, and other topics on the minds of attendees. He also stated that formal presentations for the Town Square Project would be made at a Board of Aldermen Work Session to be held at 7:00 PM on Wednesday, November 2, at the Municipal Center. Alderman Mange Alderman Mange stated that the Plein Air Art Competition was held on Saturday, October 15 with 25 painters followed by a reception and awards. He also reported that the art is currently on display for viewing and purchase at the Longview Farm House. B o a rd o f A ld e rm e n Page 4 of 7 October 24, 2016 UNFINISHED BUSINESS BILL NO. 16-63, AN ORDINANCE AUTHORIZING A CHANGE ORDER WITH M&H CONCRETE CONTRACTORS, INC. IN RELATION TO THE 2016 SLAB REPLACEMENT PROJECT (sponsored Aldermen Frautschi & Meyland-Smith) (1st reading 10/10/16) Mayor Dalton called for a second reading, without objection. Without objection, Bill No. 16- 63 was read for the second time and placed upon its final passage. Alderman Frautschi moved for approval, seconded by Alderman Wright. The roll call vote was as follows: AYE, Aldermen Butler, Crawford, Frautschi, Mange, Rallo and Wright; NAY, none; ABSTAIN, none; ABSENT, Benigas and Meyland-Smith. The motion carried unanimously and Bill No. 16-63 became Ordinance No. 4026. BILL NO. 16-64, AN ORDINANCE APPROVING A CONDITIONAL USE AND AUTHORIZING A CONDITIONAL USE PERMIT FOR AN ACCESSORY STRUCTURE, A DETACHED GARAGE / STUDIO, LOCATED AT 412 CHESHIRE FARM COURT IN THE CITY OF TOWN AND COUNTRY (sponsored by Aldermen Rallo & Benigas) (1st reading 10/10/16) Mayor Dalton called for a second reading, without objection. Without objection, Bill No. 16- 64 was read for the second time and placed upon its final passage. Alderman Rallo moved for approval, seconded by Alderman Butler. Alderman Crawford stated for the record that she listened to a recording of the public hearing. The roll call vote was as follows: AYE, Aldermen Butler, Crawford, Frautschi, Mange, Rallo and Wright; NAY, none; ABSTAIN, none; ABSENT, Benigas and Meyland-Smith. The motion carried unanimously and Bill No. 16-64 became Ordinance No. 4027. BILL NO. 16-65, AN ORDINANCE AMENDING THE 2016 BUDGET BY TRANSFERRING APPROPRIATIONS AMONG CAPITAL IMPROVEMENTS FUND EXPENDITURE ACCOUNTS FOR FITNESS EQUIPMENT (sponsored by Aldermen Rallo and Crawford) (1st reading 10/10/16) Mayor Dalton called for a second reading, without objection. Without objection, Bill No. 16- 65 was read for the second time and placed upon its final passage. Alderman Rallo moved for approval, seconded by Alderman Wright. The roll call vote was as follows: AYE, Aldermen Butler, Crawford, Frautschi, Mange, Rallo and Wright; NAY, none; ABSTAIN, none; ABSENT, Benigas and Meyland-Smith. The motion carried unanimously and Bill No. 16-65 became Ordinance No. 4028. NEW BUSINESS BILL NO. 16-66, AN ORDINANCE AMENDING CHAPTER 400 OF TITLE IV OF THE MUNICIPAL CODE OF THE CITY OF TOWN AND COUNTRY, MISSOURI, SPECIFICALLY SECTIONS 405.365(B)(2), 405.420(B)(4), 405.430(B)(4) AND 405.430(B)(5) REGARDING SETBACK REQUIREMENTS FOR RESIDENTIAL BUILDINGS AND POOL STRUCTURES (sponsored by Board as a Whole) B o a rd o f A ld e rm e n Page 5 of 7 October 24, 2016 Mayor Dalton called for a first reading, without objection. Without objection, Bill No. 16-66 was read for the first time by title only. Mayor Dalton declared Bill No. 16-66 continued to the meeting of Monday, November 14, 2016 for the second reading and consideration. BILL NO. 16-67, AN ORDINANCE AMENDING CHAPTER 400 OF TITLE IV OF THE MUNICIPAL CODE OF THE CITY OF TOWN AND COUNTRY, MISSOURI, SPECIFICALLY SECTIONS 405.080 AND 405.345(A) REGARDING THE FLOOR AREA REQUIREMENTS OF GARAGES AND ACCESSORY STRUCTURES (sponsored by Board as a Whole) Mayor Dalton called for a first reading, without objection. Without objection, Bill No. 16-67 was read for the first time by title only. Mayor Dalton declared Bill No. 16-67 continued to the meeting of Monday, November 14, 2016 for the second reading and consideration. BILL NO. 16-68, AN ORDINANCE AMENDING CHAPTER 400 OF TITLE IV OF THE MUNICIPAL CODE OF THE CITY OF TOWN AND COUNTRY, MISSOURI, SPECIFICALLY SECTION 405.345(A) REGARDING RESIDENTIAL BUILDING OFFSETS (sponsored by Board as a Whole) Mayor Dalton called for a first reading, without objection. Without objection, Bill No. 16-68 was read for the first time by title only. Mayor Dalton declared Bill No. 16-68 continued to the meeting of Monday, November 14, 2016 for the second reading and consideration. BILL NO. 16-69, AN ORDINANCE AMENDING CHAPTER 400 OF TITLE IV OF THE MUNICIPAL CODE OF THE CITY OF TOWN AND COUNTRY, MISSOURI, SPECIFICALLY SECTIONS 405.365(A), 405.365(B) AND 405.370(A) REGARDING THE ALLOWANCE OF OUTDOOR GAME COURTS (sponsored by Board as a Whole) Mayor Dalton called for a first reading, without objection. Without objection, Bill No. 16-69 was read for the first time by title only. Mayor Dalton declared Bill No. 16-69 continued to the meeting of Monday, November 14, 2016 for the second reading and consideration. BILL NO. 16-70, AN ORDINANCE AMENDING CHAPTER 400 OF TITLE IV OF THE MUNICIPAL CODE OF THE CITY OF TOWN AND COUNTRY, MISSOURI, SPECIFICALLY SECTIONS 405.080 AND 405.345(A) REGARDING THE DEFINITION AND COMPOSITION OF GREEN SPACE (sponsored by Board as a Whole) Mayor Dalton called for a first reading, without objection. Without objection, Bill No. 16-70 was read for the first time by title only. Mayor Dalton declared Bill No. 16-70 continued to the meeting of Monday, November 14, 2016 for the second reading and consideration. BILL NO. 16-71, AN ORDINANCE AMENDING CHAPTER 400 OF TITLE IV OF THE MUNICIPAL CODE OF THE CITY OF TOWN AND COUNTRY, MISSOURI, SPECIFICALLY SECTIONS 415.080, 415.100(A) AND ADOPTING SECTION 415.105 REGARDING ON-SITE STORMWATER CONTROL (sponsored by Board as a Whole) Mayor Dalton called for a first reading, without objection. Without objection, Bill No. 16-71 was read for the first time by title only. B o a rd o f A ld e rm e n Page 6 of 7 October 24, 2016 Mayor Dalton declared Bill No. 16-71 continued to the meeting of Monday, November 14, 2016 for the second reading and consideration. BILL NO. 16-72, AN ORDINANCE AMENDING CHAPTER 500 OF TITLE V OF THE MUNICIPAL CODE OF THE CITY OF TOWN AND COUNTRY, MISSOURI, SPECIFICALLY SECTION 500.160 REGARDING SITE CONTROL REQUIREMENTS (sponsored by Board as a Whole) Mayor Dalton called for a first reading, without objection. Without objection, Bill No. 16-72 was read for the first time by title only. Mayor Dalton declared Bill No. 16-72 continued to the meeting of Monday, November 14, 2016 for the second reading and consideration. BILL NO. 16-73, AN ORDINANCE AMENDING CHAPTER 500 OF TITLE V OF THE MUNICIPAL CODE OF THE CITY OF TOWN AND COUNTRY, MISSOURI, SPECIFICALLY SECTION 500.160 REGARDING TEMPORARY OCCUPANCY (sponsored by Board as a Whole) Mayor Dalton called for a first reading, without objection. Without objection, Bill No. 16-73 was read for the first time by title only. Mayor Dalton declared Bill No. 16-73 continued to the meeting of Monday, November 14, 2016 for the second reading and consideration. RESOLUTION NO. R17-2016, A RESOLUTION RATIFYING THE WEST CENTRAL DISPATCH CENTER BOARD OF DIRECTORS’ RESOLUTION TO PROVIDE EMPLOYEE PENSION PROGRAM BENEFITS UNDER THE MISSOURI LOCAL GOVERNMENT EMPLOYEES RETIREMENT SYSTEM (LAGERS) Alderman Mange moved for approval, seconded by Alderman Crawford. A voice vote was taken and carried. BILL NO. 16-74, AN ORDINANCE AMENDING ARTICLE III OF CHAPTER 125 OF TITLE I OF THE MUNICIPAL CODE OF THE CITY OF TOWN AND COUNTRY, MISSOURI, REGARDING THE NAME OF THE ENVIRONMENT, HORTICULTURE AND WILDLIFE COMMISSION (sponsored by Alderman Butler) Mayor Dalton called for a first reading, without objection. Without objection, Bill No. 16-74 was read for the first time by title only. Mayor Dalton declared Bill No. 16-74 continued to the meeting of Monday, November 14, 2016 for the second reading and consideration. BILL NO. 16-75, AN ORDINANCE AMENDING ARTICLE V OF CHAPTER 125 OF TITLE I OF THE MUNICIPAL CODE OF THE CITY OF TOWN AND COUNTRY, MISSOURI, SPECIFICALLY SECTION 125.270 RELATING TO THE MATCHING GRANT PROGRAM FOR CITY BEAUTIFICATION AND SECTION 125.275 REGARDING THE LAND DONATION POLICY (sponsored by Alderman Butler) Mayor Dalton called for a first reading, without objection. Without objection, Bill No. 16-75 was read for the first time by title only. Mayor Dalton declared Bill No. 16-75 continued to the meeting of Monday, November 14, 2016 for the second reading and consideration. B o a rd o f A ld e rm e n Page 7 of 7 October 24, 2016 WARRANT LIST-10/24/16 Alderman Crawford moved for approval, seconded by Alderman Wright. Mayor Dalton called for any amendments. Hearing none, a voice vote was taken and the warrant list of October 24, 2016, in the amount of $135,806.78 was unanimously approved. OTHER ADJOURN On motion of Alderman Frautschi, seconded by Alderman Wright and unanimously approved by voice vote, the meeting adjourned at 7:37 PM. Ashley McNamara City Clerk Municipal Center Jonathan F. Dalton 1011 Municipal Center Drive Mayor Town & Country Missouri 63131-1101 Tele. (314) 432-6606 Gary A. Hoelzer Fax (314) 432-1286 City Administrator NOTICE OF PUBLIC HEARING BOARD OF ALDERMEN CITY OF TOWN AND COUNTRY, MO Notice is hereby given that the Board of Aldermen of the City of Town & Country, Missouri will hold a Public Hearing on Monday, October 24, 2016 at 7:00 p.m., at the Municipal Center, 1011 Municipal Center Drive, 63131, to consider the following amendments of the Zoning Regulations of the Municipal Code (also referred to as the Neighborhood Preservation Initiatives) regarding residential lot requirements, supplemental regulations, permitted uses and conditional uses: 1. AN ORDINANCE AMENDING CHAPTER 400 OF TITLE IV OF THE MUNICIPAL CODE OF THE CITY OF TOWN AND COUNTRY, MISSOURI, SPECIFICALLY SECTIONS 405.365(B)(2), 405.420(B)(4), 405.430(B)(4) AND 405.430(B)(5) REGARDING SETBACK REQUIREMENTS FOR RESIDENTIAL BUILDINGS AND POOL STRUCTURES 2. AN ORDINANCE AMENDING CHAPTER 400 OF TITLE IV OF THE MUNICIPAL CODE OF THE CITY OF TOWN AND COUNTRY, MISSOURI, SPECIFICALLY SECTIONS 405.080 AND 405.345(A) REGARDING THE FLOOR AREA REQUIREMENTS OF GARAGES AND ACCESSORY STRUCTURES 3. AN ORDINANCE AMENDING CHAPTER 400 OF TITLE IV OF THE MUNICIPAL CODE OF THE CITY OF TOWN AND COUNTRY, MISSOURI, SPECIFICALLY SECTION 405.345(A) REGARDING RESIDENTIAL BUILDING OFFSETS 4. AN ORDINANCE AMENDING CHAPTER 400 OF TITLE IV OF THE MUNICIPAL CODE OF THE CITY OF TOWN AND COUNTRY, MISSOURI, SPECIFICALLY SECTIONS 405.365(A), 405.365(B) AND 405.370(A) REGARDING THE ALLOWANCE OF OUTDOOR GAME COURTS 5. AN ORDINANCE AMENDING CHAPTER 400 OF TITLE IV OF THE MUNICIPAL CODE OF THE CITY OF TOWN AND COUNTRY, MISSOURI, SPECIFICALLY SECTIONS 405.080 AND 405.345(A) REGARDING THE DEFINITION AND COMPOSITION OF GREEN SPACE Interested parties may appear and be heard at the Public Hearing indicated above. All public documents relating to this matter are available for review at the Municipal Center during business hours, 8:00 a.m. to 4:30 p.m. Monday through Friday or by special appointment as may be available by contacting Craig J. Wilde – Director of Planning & Public Works at 314-587-2824. Ashley McNamara City Clerk October 7, 2016 AFFIDAVIT OF PUBLICATION STATE OF MISSOURI } s.s. COUNTY OF ST. LOUIS Page I of2 NOTICE OF PUBLIC HEARING BOARD OF ALDERMEN Before the undersigned Notary Public personally appeared Karle Clark on CITY OF TQWN AND COUNTRY, MO behalf of THE COUNTIAN, ST. LOUIS COUNTY who, being duly sworn, Noil1e Is hereby given that the Board attests that said newspaper is qualified under the provisions of Missouri law 91 Aldermen of the Gty ofTown & governing public notices to publish, and did so publish, the notice annexed Country, Missouri will hold aPublic hererto, starting with the October 07, 2016 edition and ending with the Heating on Monday, October 24,2016 October 07, 2016 edition, for a total of 1 publications: at 7:00p.m., at the Municipal Center, 1011 Municipal Center _Drive, 63131. to conoder theJollowlng amendments of the Zoning Regulations of the Municipal Code (also referred to asthe Neighborhood Preservation Initiatives) regarding residentlallotrequlrements, supplemental regulations, permitted 10/07/2016 uses and concltlonal use• 1. AN ORDINANCE AMENDING CHAPTER 400 OF TITlE IV OFTHE MUN.ICJPALCODE OF THECITY OF TOWN ANDCOUNTRY,MISSOURI, SPECIFICALLY lEGIONS 405.)6S(B){2), 40S.420(B)(4),405.431i(B)(4) AND 405.430(B)(5) REGARDING SETBACK REQUIREMENTS FOR RESIDENTIAL BUILDINGS AND POOL STRUCTURES 2.AN ORDINANCEAMENOING CHAPTER 400 OF TITLE IV OFTHE MUNICIPAL CODE OF THECITY OF TOWN AND COUNTRY, MISSOURI, SPECIFICAllY SECTIONS 405.080AND 405.345(A) REGARDINGTHEFLOOR AREA REQUIREMENTS OF GARAGES AND ACCESSORY STRUCTURES J, AN ORDINANCE AMENDING CHAPTER400 OF TITLE IV OFTHE Karic91rk MUNICIPAL CODE OF THECITY OF Subscribed & sworn before me this _____j__ day of (SEAL) 6{.): , 2016 TOWN AND COUNTRY, MISSOURI, SPECIFICAllY SEGION 405.34S(A) REGARDING RESIDENTIAL BUILDING OfFSETS 4.AN ORDINANCE AMENDING CHAPTER 400 oF TITLE IV OF THE MUNICIPAL CODE OFTHECITY OF TOWN AND COUNTRY, MISSOURI, SPECIFICALLY SECTIONS 405.365(A). KIMBERLY KAEMMERER 405.365(B) AND 405.370(A) Notary Public - Notary Seal REGARD.ING THE AllOWANCE OF State of Missouri,St Louis City OUTDOOR GAME COURTS Commission #14967146 S.AN ORDINANCE AMENDING My Commision Expires Apr 27, 2018 CHAPTER 400 OF TITLE IVOFTHE MUNICIPAL CODE OF THE CITY OF TOWN AND COUNTRY, MISSOURI, SPECIFICAllY SECTIONS 40S.080 AND Page 2 of2 AFFIDAVIT OF PUBLICATION 405.345(A) REGARDING THE DEFINITIQNANDCOMPOSiflON Of GREEN SPACE lntere~ed parties may appear and be heatd at the public ijeatlnglndlcated above, All public doUJmentsrelatlng to. this matter are available for review at the Municipal Center during bu.ness hours, 8:00 a.m. to 4:30 p.m. Monday through Friday or by special appointment as may beavallable by contacting Craig J: Wilde -Director of Planning &Public Works at 31-\.587-1824. Ashley McNamara City Clerk October7,2016 11179677 County Oct 7,10i6

Agenda

Municipal Center Jonathan F. Dalton 1011 Municipal Center Drive Mayor Town & Country Missouri 63131-1101 Tele. (314) 432-6606 Gary A. Hoelzer Fax (314) 432-1286 City Administrator NOTICE OF WORK SESSION BOARD OF ALDERMEN MONDAY, OCTOBER 24, 2016 6:30 PM Notice is hereby given that the Board of Aldermen will hold a Work Session on MONDAY, OCTOBER 24, 2016, 6:30 PM at the Municipal Center, 1011 Municipal Center Drive, Town and Country, Missouri, 63131, on the following agenda item(s): WORK SESSION AGENDA 1. Town Square Update 2. Discussion-Regular meeting agenda items AGENDA BOARD OF ALDERMEN CITY OF TOWN AND COUNTRY, MO MONDAY, OCTOBER 24, 2016 7:00 P.M. PLEDGE OF ALLEGIANCE CALL TO ORDER ROLL CALL MINUTES • 10/10/16 Regular Meeting • 10/17/16 Work Session HEARING FROM CITIZENS PUBLIC HEARING(S) • A public hearing to consider the following amendments of the Zoning Regulations of the Municipal Code (also referred to as the Neighborhood Preservation Initiatives) regarding residential lot requirements, supplemental regulations, permitted uses and conditional uses: 1. An Ordinance amending Chapter 400 of Title IV of the Municipal Code, specifically Sections 405.365(B)(2), 405.420(B)(4), 405.430(B)(4) and 405.430(B)(5) regarding setback requirements for residential buildings and pool structures 2. An Ordinance amending Chapter 400 of Title IV of the Municipal Code, specifically Sections 405.080 and 405.345(A) regarding the floor area requirements of garages and accessory structures 3. An Ordinance amending Chapter 400 of Title IV of the Municipal Code, specifically Section 405.345(A) regarding residential building offsets 4. An Ordinance amending Chapter 400 of Title IV of the Municipal Code, specifically Sections 405.365(A), 405.365(B) and 405.370(A) regarding the allowance of outdoor game courts 5. An Ordinance amending Chapter 400 of Title IV of the Municipal Code, specifically Sections 405.080 and 405.345(A) regarding the definition and composition of green space APPOINTMENTS COMMUNICATIONS AND REPORTS • Commission Chairmen • City Administrator 1 UNFINISHED BUSINESS 1. Bill No. 16-63 (Frautschi & Meyland-Smith) An Ordinance authorizing a change order with M&H Concrete Contractors, Inc. in relation to the 2016 Slab Replacement Project (2nd reading) 2. Bill No. 16-64 (Rallo & Benigas) An Ordinance approving a conditional use and authorizing a Conditional Use Permit for an accessory structure, a detached garage / studio, located at 412 Cheshire Farm Court in the City of Town and Country (2nd reading) 3. Bill No. 16-65 (Rallo) An Ordinance amending the 2016 Budget by transferring appropriations among Capital Improvements Fund expenditure accounts for fitness equipment (2nd reading) NEW BUSINESS 4. Bill No. 16-66 An Ordinance amending Chapter 400 of Title IV of the Municipal Code of the City of Town and Country, Missouri, specifically Sections 405.365(B)(2), 405.420(B)(4), 405.430(B)(4) and 405.430(B)(5) regarding setback requirements for residential buildings and pool structures (1st reading) 5. Bill No. 16-67 An Ordinance amending Chapter 400 of Title IV of the Municipal Code of the City of Town and Country, Missouri, specifically Sections 405.080 and 405.345(A) regarding the floor area requirements of garages and accessory structures (1st reading) 6. Bill No. 16-68 An Ordinance amending chapter 400 of Title IV of the Municipal Code of the City of Town and Country, Missouri, specifically Section 405.345(A) regarding residential building offsets (1st reading) 7. Bill No. 16-69 An Ordinance amending Chapter 400 of Title IV of the Municipal Code of the City of Town and Country, Missouri, specifically Sections 405.365(A), 405.365(B) and 405.370(A) regarding the allowance of outdoor game courts (1st reading) 8. Bill No. 16-70 An Ordinance amending Chapter 400 of Title IV of the Municipal Code of the City of Town and Country, Missouri, specifically Sections 405.080 and 405.345(A) regarding the definition and composition of green space (1st reading) 9. Bill No. 16-71 An Ordinance amending Chapter 400 of Title IV of the Municipal Code of the City of Town and Country, Missouri, specifically Sections 415.080, 415.100(A) and adopting Section 415.105 regarding on-site stormwater control (1st reading) 2 10. Bill No. 16-72 An Ordinance amending Chapter 500 of Title V of the Municipal Code of the City of Town and Country, Missouri, specifically Section 500.160 regarding site control requirements (1st reading) 11. Bill No. 16-73 An Ordinance amending Chapter 500 of Title V of the Municipal Code of the City of Town and Country, Missouri, specifically Section 500.160 regarding temporary occupancy (1st reading) 12. Resolution No. R17-2016 A Resolution ratifying the West Central Dispatch Center Board of Directors’ Resolution to provide employee pension program benefits under the Missouri Local Government Employees Retirement System (LAGERS) 13. Bill No. 16-74 An Ordinance amending Article III of Chapter 125 of Title I of the Municipal Code of the City of Town and Country, Missouri, regarding the name of the Environment, Horticulture and Wildlife Commission (1st reading) 14. Bill No. 16-75 An Ordinance amending Article V of Chapter 125 of Title I of the Municipal Code of the City of Town and Country, Missouri, specifically Section 125.270 relating to the matching grant program for City Beautification and Section 125.275 regarding the Land Donation Policy (1st reading) 15. Warrant List OTHER ADJOURN MOTION AND ROLL CALL VOTE TO MOVE TO CLOSED MEETING A motion may be made to close the meeting pursuant to Section 610.021(1), (2), (3), and (13) RSMO 2000, to discuss legal actions, real estate, litigation, attorney/client privileged communications and to discuss personnel matters. 3

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