AGENDA
REGULAR BOARD OF ALDERMEN MEETING
CITY OF WARSON WOODS BOARD ROOM
May 20, 2014
Pledge of Allegiance
I. Roll Call
II. Minutes
Regular Board Meeting—April 15, 2014
III. Treasurer’s Report for April 2014
IV. Bills and Recurring Disbursements with Addendum to be Approved
V. Certification of April 8, 2014 General Election and Boards
Acceptance.
VI. Swearing of Mayor Howe
VII. Swearing in of Alderpersons Pentland, Thompson, Bruenning and
Dell’Orco
VIII. Appointment and Swearing in of City Clerk, Kathy Mahany
IX. Reports April 2014
Glendale Fire Report
Warson Woods Police Report
X. Petitions, Requests and Complaints – Five-minute time limit per
speaker.
XI. Misc. Reports
A Collector
B. Building Commissioner
C. Park Commissioner
D. Tennis Commissioner
E. City Engineer
F. City Attorney
G. Treasurer
H. Mayor
XII. Old Business
A. Update on St. Matthews Property.
B. Discussion of Regulation of Parking of Commercial Vehicles.
C. Misc. Old Business.
-1- Posted at the Warson Woods City Hall on Wednesday, May 14, 2014 at
11:30 a.m.
Delivered to the Board of Aldermen and faxed to the news the same
day.
XI. New Business
A. Mr. Al Heinermann of Progressive Waste Systems.
B. Resolution 05202014 for the Renewal of Delta Dental Insurance for
the
Employee Benefits Plan. Introduced by Alderman Gosh.
C. Ordinance Revising Section 355.165 “Parking & Storage of Portable
Containers”
Bill No. 1589 Introduced by Alderman Gosh.
D. Resolution 05202014 Approving Codification Services. Introduced by
Alderman
Gosh.
E. Ordinance calling for an Election on the Question of Whether to Impose a
One
Half of One Percent on all Retail Sales made in the City (1/2 Cent) for
the
Purpose of Local Parks and Storm Water Control; Designating the Time
of
Holding said Election and Authorizing and Directing the City Clerk to
Give
Notice of Said Election and Matters Relating Thereto. Bill No. 1590
Introduced
by Alderman Newman.
F. Misc. New Business.
XII. EXECUTIVE (CLOSED) SESSION – Notice is hereby given that, subject to
a
motion duly made and adopted, the Board of Aldermen may also hold a
closed
meeting for the purpose of dealing with matters relating to one or more of
the
following: Legal actions, causes of action, litigation or privileged
communications
between the City’s representatives and its attorney (610.021(1)); leasing,
purchasing,
or sale of real-estate (610.021(2)); hiring, firing, disciplining or
promoting employees
(610.021(3)).
XIII. Adjournment
