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City Council Agenda & Minutes: Jan 23, 2017 - Appointments, Ordinances, Resolutions, Exercises of Construction

The agenda and minutes from the City Council meeting held on January 23, 2017. The meeting included various appointments, the consideration of ordinances, and resolutions. The ordinances included authorizing contracts for infrastructure projects and a shared maintenance agreement. The resolutions included approving a symbol for economic development and authorizing agreements for consulting services.

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CITY COUNCIL
COUNCIL CHAMBERS
MONDAY, JANUARY 23, 2017
7:30 P.M.
AGENDA
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
APPROVAL OF MINUTES
January 9, 2017 Work Session & Regular Agenda Minutes
DRAFT JANUARY 9 CITY COUNCIL MEETING MINUTES.PDF
MAYOR APPOINTMENTS AND ANNOUNCEMENTS
P.Z. 6
-
16 Auburn Ridge
Reconsideration
MAYOR MEMORANDUM P.Z. 6
-
16 AUBURN RIDGE
RECONSIDERATION.PDF
Appointments To Charter Review Commission 2017 (Wards
All)
Larry Feuerstein, Ward One
Ed Marshall, Ward Two
Bob Plohr, Ward Three
Jack Clark, Ward Four
Roger Pierson, Ward Five
David, Sewell, Ward Six
Bob Morris, Ward Seven
Rob Meinert, Ward Eight
APPOINTMENTS CHARTER REVIEW COMMISSION.PDF
Public Participation And Hearing Procedures
PUBLIC PARTICIPATION
LEGISLATION
UNFINISHED BUSINESS
BILL #2238
AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF WILDWOOD,
MISSOURI AUTHORIZING THE MAYOR OF THE CITY OF WILDWOOD,
MISSOURI TO EXECUTE A CONTRACT WITH THE ST. LOUIS COUNTY,
MISSOURI DEPARTMENT OF TRANSPORTATION FOR THE MAINTENANCE OF
A PEDESTRIAN CONNECTION (AN ASPHALT SIDEWALK) THAT WILL BE
LOCATED WITHIN THE RIGHT
-
OF
-
WAY OF OLD STATE ROAD, A ST. LOUIS
COUNTY ARTERIAL ROADWAY. Recommended by the Department of Planning
and Parks (Second Reading) (Ward
Seven)
Direct Budgetary Impact: Estimated Annual Maintenance Cost of $100.00
BILL 2238.PDF
NEW BUSINESS
BILL #2239
AN ORDINANCE OF THE CITY OF WILDWOOD, MISSOURI, AUTHORIZING THE
MAYOR TO NEGOTIATE AND EXECUTE A SHARED MAINTENANCE
AGREEMENT WITH WINDSOR CREST HOMEOWNERS
ASSOCIATION
EXCHANGING SNOW REMOVAL SERVICES FOR LANDSCAPING SERVICES.
Recommended by the Administration/Public Works Committee (First Reading)
(Ward
One)
Direct Budgetary Impact: Average Annual Cost Reduction of $1,654.00
BILL 2239.PDF
BILL #2240
AN ORDINANCE OF THE CITY OF WILDWOOD, MISSOURI, AUTHORIZING THE
MAYOR TO EXECUTE A CONTRACT WITH GERSHENSON CONSTRUCTION,
INC., FOR CONSTRUCTION OF THE WOODS ROAD BRIDGE REPLACEMENT
PROJECT, INCLUDING TRAFFIC CONTROL AND OTHER INCIDENTAL ITEMS
AS SHOWN ON CONSTRUCTION DRAWINGS AND SPECIFICATIONS.
Recommended by the Administration/Public Works Committee (First Reading)
(Wards
One and Six)
Direct Budgetary Impact: $116,336.40 Expense (20% City portion of $581,682.00
contract)
BILL 2240.PDF
BILL #2241
AN ORDINANCE OF THE CITY OF WILDWOOD, MISSOURI, AUTHORIZING THE
MAYOR TO NEGOTIATE AND EXECUTE A BRIDGE WINGWALL AND
GUARDRAIL LICENSE AGREEMENT WITH THE MISSOURI HIGHWAYS AND
TRANSPORTATION COMMISSION FOR THE CONSTRUCTION OF A BRIDGE
WINGWALL AND GUARDRAIL ADJACENT TO ROUTE 109. Recommended by
the Administration/Public Works Committee (First Reading) (Wards
One and
Six)
BILL 2241.PDF
BILL #2242
AN ORDINANCE AUTHORIZING A LOT SPLIT PLAT OF A 13.5 ACRE TRACT OF
LAND, KNOWN AS THE STINNETT PARCEL [ST. LOUIS COUNTY LOCATOR
NUMBER 24W440022], WHICH IS PART OF THE SOUTHWEST QUARTER OF
THE SOUTHEAST QUARTER OF SECTION 3, TOWNSHIP 44 NORTH, RANGE 3
EAST, OF THE FIFTH PRINCIPAL MERIDIAN, CITY OF WILDWOOD, MISSOURI;
BEING MORE SPECIFICALLY SITUATED ON THE WEST SIDE OF BRIDLE
TRAILS WEST, SOUTH OF MANCHESTER ROAD, FOR THE PURPOSES OF
SUBDIVIDING IT INTO TWO (2) PARCELS OF GROUND, HEREAFTER TO BE
KNOWN AS LOTS 1 AND 2 OF
SOUTHRIDGE TRAIL.
Recommended by the
Department of Planning and Parks (First Reading) (Ward
One)
BILL 2242.PDF
RESOLUTIONS
RESOLUTION #2017
-
02
A RESOLUTION APPROVING A SYMBOL FOR PROMOTION OF ECONOMIC
DEVELOPMENT INITIATIVES OF THE CITY OF WILDWOOD, MISSOURI.
Recommended by the Economic Development Committee (Wards
All)
Direct Budgetary Impact: none
RESOLUTION 2017
-
02 ADOPTION OF ECONOMIC DEVELOPMENT
LOGO.PDF
RESOLUTION #2017
-
03
A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE A
CONSULTANT/SERVICES AGREEMENT WITH GENERAL CODE, LLC FOR
CODIFICATION SERVICES. Recommended by the
Administration/Public Works Committee (Wards
All)
Direct Budgetary Impact: $14,700.00
RESOLUTION 2017
-
03 AGREEMENT WITH GENERAL CODE FOR
RECODIFICATION.PDF
RESOLUTION #2017
-
04
A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT
WITH DONOHUE & ASSOCIATES, INC., TO COMPLETE AN UPDATE TO THE 2003
WILDWOOD TOWN CENTER SANITARY SEWER STUDY WITHIN THE CITY OF
WILDWOOD. Recommended by the Administration/Public Works Committee (Ward
One)
Direct Budgetary Impact: $20,000.00
RESOLUTION 2017
-
04 AGREEMENT WITH DONOHUE FOR TOWN CENTER
SANITARY SEWER UPDATE.PDF
OTHER
P.Z. 6
-
16 Auburn Ridge
Reconsideration
Receive & File: P.Z. 12
-
16 City Of Wildwood Planning And Zoning Commission, C/O
Department Of Planning, 16860 Main Street, Wildwood, Missouri 63040
A request to amend Chapter 415 of the City of Wildwood
s Code of Ordinances by
either the addition of proposed requirements to Section 415.380 Miscellaneous
Regulations or the inclusion of a new Section 415.600 Live Performance and Outdoor
Entertainment Regulations, which would establish parameters to ensure consistency
in the allowance of live performances and outdoor entertainment, as well as other
sound that is projected outdoors through speakers, public address systems, and
other such amplification equipment. (Wards
All)
RECEIVE AND FILE P.Z. 12
-
16.PDF
Receive & File: P.Z. 12 And 13
-
15 The Villages Of Bright Leaf
Planning and Zoning Commission
s action on the Site Development Plan (SDP) and
related items. (Ward
Five)
RECEIVE AND FILE P.Z. 12 AND 13
-
15 THE VILLAGE AT BRIGHT
LEAF.PDF
Receive & File: P.Z. 15, 16 And 17
-
14 Bordeaux Estates At Wildwood
Plat Two
Planning and Zoning Commission
s action on the Site Development Plan (SDP) and
related items. (Ward
Eight)
RECEIVE AND FILE P.Z. 15 16 AND 17
-
14 BORDEAUX ESTATES.PDF
Approval Of Expenditures (Wards
All)
EXPENDITURES.PDF
ADJOURNMENT
I.
II.
III.
IV.
Documents:
V.
A.
Documents:
B.
Documents:
C.
VI.
VII.
A.
1.
Documents:
B.
1.
Documents:
2.
Documents:
3.
Documents:
4.
Documents:
VIII.
A.
Documents:
B.
Documents:
C.
Documents:
IX.
A.
B.
Documents:
C.
Documents:
D.
Documents:
E.
Documents:
X.
pf3
pf4
pf5

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Download City Council Agenda & Minutes: Jan 23, 2017 - Appointments, Ordinances, Resolutions and more Exercises Construction in PDF only on Docsity!

CITY COUNCIL

COUNCIL CHAMBERS

MONDAY, JANUARY 23, 2017

7:30 P.M.

AGENDA

CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

APPROVAL OF MINUTES – January 9, 2017 Work Session & Regular Agenda Minutes DRAFT JANUARY 9 CITY COUNCIL MEETING MINUTES.PDF MAYOR APPOINTMENTS AND ANNOUNCEMENTS P.Z. 6-16 Auburn Ridge – Reconsideration MAYOR MEMORANDUM P.Z. 6-16 AUBURN RIDGE RECONSIDERATION.PDF Appointments To Charter Review Commission 2017 (Wards – All) Larry Feuerstein, Ward One Ed Marshall, Ward Two Bob Plohr, Ward Three Jack Clark, Ward Four Roger Pierson, Ward Five David, Sewell, Ward Six Bob Morris, Ward Seven Rob Meinert, Ward Eight APPOINTMENTS CHARTER REVIEW COMMISSION.PDF

I.

II.

III.

IV.

Documents: V. A. Documents: B. Documents:

David, Sewell, Ward Six Bob Morris, Ward Seven Rob Meinert, Ward Eight APPOINTMENTS CHARTER REVIEW COMMISSION.PDF Public Participation And Hearing Procedures PUBLIC PARTICIPATION LEGISLATION UNFINISHED BUSINESS BILL # AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF WILDWOOD, MISSOURI AUTHORIZING THE MAYOR OF THE CITY OF WILDWOOD, MISSOURI TO EXECUTE A CONTRACT WITH THE ST. LOUIS COUNTY, MISSOURI DEPARTMENT OF TRANSPORTATION FOR THE MAINTENANCE OF A PEDESTRIAN CONNECTION (AN ASPHALT SIDEWALK) THAT WILL BE LOCATED WITHIN THE RIGHT-OF-WAY OF OLD STATE ROAD, A ST. LOUIS COUNTY ARTERIAL ROADWAY. Recommended by the Department of Planning and Parks (Second Reading) (Ward – Seven) Direct Budgetary Impact: Estimated Annual Maintenance Cost of $100. BILL 2238.PDF NEW BUSINESS BILL # AN ORDINANCE OF THE CITY OF WILDWOOD, MISSOURI, AUTHORIZING THE MAYOR TO NEGOTIATE AND EXECUTE A SHARED MAINTENANCE AGREEMENT WITH WINDSOR CREST HOMEOWNERS’ ASSOCIATION EXCHANGING SNOW REMOVAL SERVICES FOR LANDSCAPING SERVICES. Recommended by the Administration/Public Works Committee (First Reading) (Ward – One) Direct Budgetary Impact: Average Annual Cost Reduction of $1,654. BILL 2239.PDF BILL # AN ORDINANCE OF THE CITY OF WILDWOOD, MISSOURI, AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT WITH GERSHENSON CONSTRUCTION, INC., FOR CONSTRUCTION OF THE WOODS ROAD BRIDGE REPLACEMENT PROJECT, INCLUDING TRAFFIC CONTROL AND OTHER INCIDENTAL ITEMS AS SHOWN ON CONSTRUCTION DRAWINGS AND SPECIFICATIONS. Recommended by the Administration/Public Works Committee (First Reading) (Wards – One and Six) Direct Budgetary Impact: $116,336.40 Expense (20% City portion of $581,682. contract) BILL 2240.PDF BILL # AN ORDINANCE OF THE CITY OF WILDWOOD, MISSOURI, AUTHORIZING THE Documents: C. VI. VII. A.

Documents: B.

Documents:

Documents:

RECODIFICATION.PDF

RESOLUTION #2017- 04

A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT

WITH DONOHUE & ASSOCIATES, INC., TO COMPLETE AN UPDATE TO THE 2003

WILDWOOD TOWN CENTER SANITARY SEWER STUDY WITHIN THE CITY OF

WILDWOOD. Recommended by the Administration/Public Works Committee (Ward – One) Direct Budgetary Impact: $20,000. RESOLUTION 2017-04 AGREEMENT WITH DONOHUE FOR TOWN CENTER SANITARY SEWER UPDATE.PDF OTHER P.Z. 6-16 Auburn Ridge – Reconsideration Receive & File: P.Z. 12-16 City Of Wildwood Planning And Zoning Commission, C/O Department Of Planning, 16860 Main Street, Wildwood, Missouri 63040 A request to amend Chapter 415 of the City of Wildwood’s Code of Ordinances by either the addition of proposed requirements to Section 415.380 Miscellaneous Regulations or the inclusion of a new Section 415.600 Live Performance and Outdoor Entertainment Regulations, which would establish parameters to ensure consistency in the allowance of live performances and outdoor entertainment, as well as other sound that is projected outdoors through speakers, public address systems, and other such amplification equipment. (Wards – All) RECEIVE AND FILE P.Z. 12-16.PDF Receive & File: P.Z. 12 And 13-15 The Villages Of Bright Leaf Planning and Zoning Commission’s action on the Site Development Plan (SDP) and related items. (Ward – Five) RECEIVE AND FILE P.Z. 12 AND 13-15 THE VILLAGE AT BRIGHT LEAF.PDF Receive & File: P.Z. 15, 16 And 17-14 Bordeaux Estates At Wildwood – Plat Two Planning and Zoning Commission’s action on the Site Development Plan (SDP) and related items. (Ward – Eight) RECEIVE AND FILE P.Z. 15 16 AND 17-14 BORDEAUX ESTATES.PDF Approval Of Expenditures (Wards – All) EXPENDITURES.PDF ADJOURNMENT

C.

Documents: IX. A. B. Documents: C. Documents: D. Documents: E. Documents: X.

EXPENDITURES.PDF

X. ADJOURNMENT