Agenda - Tuesday, December 13, 2022

 
Link to join Zoom Video-Conference Meeting:
https://us02web.zoom.us/j/85665879998?pwd=Uk5weFl2cEhNM3ZsZUpLbStoSEIzdz09
 
 
 
Meeting ID: 856 6587 9998
Password: WS.BOA
 
 
 
 
Or by telephone dial: 1-312-626-6799
 
 
 
Meeting ID:  856 6587 9998
Password: 225258
   

1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL and DETERMINATION OF A QUORUM
4. CITIZENS COMMENTS (Citizens that would like to address the Board should fill out a comment card and remit it to the City Clerk. Comments should be limited to three minutes.)
5. APPROVAL OF MINUTES
   • November 8, 2022 – Regular Board Meeting Minutes
6. CITY TREASURER’S PACKET:
   • Paid Bills (November 1, 2022 – December 6, 2022)
   • Credit Cards Bills (November 2022)
   • November Budget Report
7. UNFINISHED BUSINESS  
8. NEW BUSINESS
   • City Hall Roof Replacement Project Bid Results – City Administrator
   • Wolfrum Road Trail Extension Bid Results – City Administrator
   • 2023 Reserve Fund Target – City Administrator
   • An Ordinance Authorizing the Mayor of the City of Weldon Spring, Missouri, to Execute an Amended Pre-Annexation Agreement with JSE 94 L.L.C & Matters Relating Thereto – Alderman Yeager
   • A Resolution of the City of Weldon Spring, Missouri, to Adopt a Plan that Assists Subdivision with Private Streets in their Efforts to Dedicate Such Streets to the City (Discussion) – Alderman Yeager
   • Municipal Judge Appointment – Mayor Licklider
   • 1090 Whitmoor Drive Escrow Release (Motion Needed)
9. REPORTS & COMMITTEES
   • Public Safety Report – SCCPD Representative
   • Parks & Recreation Advisory Committee (PRAC) – Alderman Martiszus
   • Finance Committee – Alderman Clutter
   • City Administrator Report – City Administrator
   • City Attorney Report – City Attorney
10. RECEIPTS & COMMUNICATIONS
11. ADJOURNMENT