• All Ballwin and Winchester Municipal Court Dates are Temporarily Suspended Until Further Notice. Please See Court Page for More Info.

Board of Aldermen Meeting Agendas & Minutes

 

Every effort is made to ensure that the Agendas and Minutes provided on this and subsequent pages is timely and correct; however, users should keep in mind that this information is provided only as a public convenience. In any case where legal reliance on information is required, the official records of the City of Ballwin should be consulted.

The Board of Aldermen meet on the second and fourth Mondays of each month at 7 p.m. in the Board Room of the Ballwin Government Center, 1 Government Ctr. Schedule and place subject to change. Meetings are open to the public. All citizens are urged to attend.

Board of Aldermen Meeting

Meeting Agenda

 BOARD OF ALDERMEN MEETING

 June 27, 2016   at   7:00 p.m.

 300 Park Drive – Donald “Red” Loehr Police & Court Center          www.ballwin.mo.us


 

  1. Call to Order
  2. Roll Call
  3. Pledge of Allegiance
  4. Approval of Minutes:  June 13, 2016 Board of Alderman meeting minutes
  5. Presentation:
  6. Citizen Comments:
  7. Public Hearing:     None

Old Business:           Legislation     Next Ordinance # 16-20

  1. Pending Issues:    
    1. Bill No. 3930 Collection Bins

New Business:

  1. Legislation:
    1. Bill No. 3932 Henry Elementary S.U.E                
  2. Consent Items:
    1. Liquor License Renewal
    2. CDBG Curb Ramps
    3. COOP Salt 2016-2017
    4. Secondary COOP Salt 2016-2017
    5. Pavement Striping
  3. Mayor’s Report
  4. City Administrators Report
  5. Staff Reports:
  6. City Attorney’s Report
    1. Usage of the City’s Rights-of-Way
  7. Closed Session
  8. Aldermanic Comments
  9. Information Only
  10. Adjourn

 

NOTE:  Due to ongoing City business, all meeting agendas should be considered tentative.  Additional issues may be introduced during the course of the meeting. 

CLOSED SESSION:  Pursuant to Section 610.022 RSMo., The Board of Aldermen could, at any time during the meeting, vote to close the public meeting and move to closed session to discuss matters relating to litigation, legal actions, and/or communications from the City Attorney, as provided under Section 610.021(1) RSMo., and/or personnel matters under Section 610.021(13) RSMo., and/or employee matters under Section 610.021(3) RSMo., and/or real estate matters under Section 610.021(2) or other matters as permitted by Chapter 610.

Meeting Minutes

 

MINUTES OF THE BOARD OF ALDERMEN MEETING

CITY OF BALLWIN – 300 Park Drive

June 13, 2016

THE MINUTES ARE PREPARED IN SUMMARY TO REFLECT THE OVERALL DISCUSSIONS, NOT VERBATIM QUOTES.

The meeting was called to order by Mayor Pogue at 7:00 p.m.

Roll Call

PRESENT                                                        ABSENT                     

Mayor Tim Pogue
                                                         Alderman James Terbrock

Alderman Michael Finley
Alderman Kevin Roach
Alderman Mark Stallmann
Alderman Frank Fleming
 Alderman Jim Leahy

                                                          Alderman Ross Bullington
Alderman Raymond Kerlagon
City Administrator Eric Hanson
City Attorney Robert E. Jones 

The Pledge of Allegiance was given.

MINUTES

The Minutes of the June 13, 2016 Board of Aldermen meeting minutes were submitted for approval. 

A motion was made by Alderman Fleming and seconded by Alderman Leahy to approve the June 13, 2016Board of Aldermen meeting minutes to include the spelling correction of George Vitela and Liz Oglesby.  A voice vote was taken with a unanimous affirmative result and the motion passed.

CITIZEN COMMENTS

Rick Stream, of 1229 Lockett Ln in Kirkwood, Missouri, addressed the Board to thank them and the City of Ballwin for allowing him to participate in the Ballwin Days Parade. He said it was a lot of fun and that he met a number of people. He reiterated that he is running for State Senate, he added, he would provide each Board member with his personal cell phone number and email address.

Allison Miller of 652 Osage Ridge Rd in Augusta, Missouri, voiced her concern about the congested parking lot Andy’s Frozen Custard is causing and the effect it is having on her business, Copper Tan.

Ms. Miller said the loss of business may cause her to close her business. She stated Atlas Chiropractor will be relocating due to the parking lot issues.

Mayor Pogue said the City will see as to what can be done but she will ultimately need to have this discussion with her landlord.

 

OLD BUSINESS

BILL NO. 3930COLLECTION BINS

The issue of regulating collection bins can be done through the site plan ordinance. City Administrator Hanson said no further action was needed and did not recommend further action by the Board.

A motion was made by Alderman Roach and seconded by Alderman Fleming to table Bill No. 3930.  A voice vote was taken with a unanimous affirmative result and Bill No. 3930 was tabled.

 

NEW BUSINESS

BILL NO. 3932HENRY ELEMNTARY SUE

A motion was made by Alderman Fleming and seconded by Alderman Leahy for a first reading of
Bill No. 3932.  A voice vote was taken with a unanimous affirmative result and Bill No. 3932 was read for the first time

A motion was made by Alderman Roach and seconded by Alderman Fleming for a second reading of
Bill No. 3932.  A voice vote was taken with a unanimous affirmative result and Bill No. 3932 was read a second time.

A roll call vote was taken for passage and approval of Bill No. 3932 with the following results: 

Ayes – Aldermen Roach, Fleming, Leahy, Kerlagon, Stallmann, Finley;
Nays -- None. 
Bill No. 3932 was approved and became Ordinance No. 16-20        

 

CONSENT ITEMS

Budgeted items which are low bid and do not exceed expenditure estimates and/or
items which have been previously approved in concept.
 

  1.        LIQUOR LICENSE RENEWALS

BALLWIN VFW POST 6274                                   BONES FRENCH QUARTER INC. 

BRASIL FLAVOR IMPORT & EXPORT LLC               CLANCY’S BUTCHER SHOP

DISCOUNT SMOKE SHOP INC.                             EZ QUICK MART

FORTEL’S PIZZA DEN                                          MARCELLA’S MIA SORELLA          

MPC #10                                                           SCHNUCKS        

SCHNUCKS                                                        SENIOR PIQUE

SKY MUSIC LOUNGE                                           WOLF PUBLIC HOUSE

2.      CDBG CURB RAMPS

       3.      COOP SALT 2016-2017

       4.      SECONDARY COOP SALT 2016-2017

       5.      PAVEMENT STRIPING

 

At the request of Alderman Stallmann, consent item “B” was held for further discussion.

A motion was made by Alderman Kerlagon and seconded by Alderman Leahy to accept Consent Items A, C, D and E.  A voice vote was taken with a unanimous affirmative result and the motion passed.

 

MAYOR’S REPORT

Mayor Pogue informed those who were interested that the Missouri Municipal League Annual Conference will be held in St. Louis on September 11th thru 14th. Those who are interested in attending should let himself or City Administrator Hanson know.

Mayor Pogue stated that Ballwin has been recognized by Credit Donkey, a home security and credit website, for being named second safest city in the state of Missouri. He thanked Chief Scott for keeping the City safe.

Mayor Pogue also announced that the Post-Dispatch recognized the City of Ballwin as one of the best places to work. Ballwin was the only municipality to make the list as top workplaces. He thanked all the department heads and staff.

 

CITY ADMINISTRATOR’S REPORT

Consent Item B: City Administrator Hanson explained that this is a very active time for concrete contractors. One of the reasons the bids came back so high was because the project wasn’t large enough to warrant moving crews off other projects in order to get this project done.

Alderman Fleming asked if the City were to pursue purchasing a swap loader truck, if this would allow the City to install the ramps.

Director of Public Works stated that it would take our guys too long to complete the ramps. The reason for bidding it was because there was federal grant money coming through the community development block grant office that would help off-set the cost. It was suggested that staff pool the ramp replacement project with other concrete projects.

A motion was made by Alderman Stallmann and seconded by Alderman Roach to accept Consent Item B.  A voice vote was taken with a unanimous affirmative result and the motion passed.

 

CITY ATTORNEY’S REPORTS

USAGE OF THE CITY’S RIGHTS-OF-WAY

City Attorney Jones provided the board with revisions from a bill he prepared previously for use of the City’s Rights-of-way.

A motion was made by Alderman Fleming and seconded by Alderman Roach to have City Attorney Jones draft legislation.  A voice vote was taken with a unanimous affirmative result and the motion passed.

 

ALDERMANIC COMMENTS

Alderman Stallmann thanked staff for their continued work on social media, it is great to show the City’s involvement with the community.

Alderman Roach thanked the employees who have been working outside in the hot weather and that he appreciates all their hard work.

A motion was made by Alderman Fleming and seconded by Alderman Kerlagon to adjourn the Board of Aldermen Meeting.  A roll call vote was taken with a unanimous result, and the meeting was adjourned

 at 7:39 p.m.

 

Tim Pogue, Mayor

ATTEST:

Eric Hanson,  City Administrator

 

A Johnson

Approved:  July 25, 2016