Agenda - Thursday, January 25, 2024

 
Link to join Zoom Video-Conference Meeting:
 
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Meeting ID: 816 339 4872
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Meeting ID: 816 339 4872
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****BOARD OF ALDERMEN REGULAR AGENDA – 1/25/24 at 7:30 PM****
 ****AMENDED AGENDA****
 
  1. CALL TO ORDER
  2. PLEDGE OF ALLEGIANCE
  3. ROLL CALL and DETERMINATION OF A QUORUM
  4. PRESENTATION
    • Eagle Scouts Project – Noah Hutchingson
  5. CITIZENS COMMENTS
    • The public must be in person to speak during Citizens Comments or send comments in writing to the City Clerk (at bhanks@weldonspring.org) prior to the Board meeting.  Anyone wishing to speak shall state their name, their address, and limit their remarks to 3 minutes.
  6. APPROVAL OF MINUTES
    • January 11, 2024 – Work Session Minutes
    • January 11, 2024 – Regular Board Meeting Minutes
  7. CITY TREASURER’S PACKET
    • Paid Bills (January 5, 2024 – January 18, 2024)
    • Unpaid Bills (January 12, 2024 – January 25, 2024)
  8. UNFINISHED BUSINESs
    • ​​An Ordinance Authorizing the Execution of an Agreement between the City of O’Fallon, Missouri, and the City of Weldon Spring, Missouri, for the Asphalt Mill and Overlay of Technology Drive and Matters Relating Thereto – Alderman Yeager
    • City Park Lake Improvement Project – Engineering Design Services – City Administrator
  9. NEW BUSINESS
    • An Ordinance Readopting Certain Sections of Chapter 500 of the City of Weldon Spring, Missouri, Municipal Code to Bring Same up to Date with the Most Recently Adopted Building Codes and Regulations as Adopted by St Charles County,  and Matters Relating Thereto – Alderman Martiszus
    • City of Weldon Spring “Back” Wolfrum Road Safety Study (From Terra Engineering) Discussion
  10.  REPORTS & COMMITTEES
    • City Administrator Report (Informational) – City Administrator
    • Mayor Report – Selection of New City Administrator
  11. RECEIPTS & COMMUNICATIONS
  12. CLOSED SESSION
    • An Accordance with RSMo Section 610.021, the Board of Aldermen will go into Closed Session during this meeting for the purpose of discussing Paragraph (1) - legal actions, cause of action or litigation and Paragraph (3) – Hiring, Firing, Discipling or Promoting of a Particular Employee.
  13. ADJOURNMENT