Registrations have closed.
Lake St. Louis – Board of Aldermen Meeting
by
184 184 people viewed this event.
AGENDA: BOARD PACKET: https://www.lakesaintlouis.com/…/Agenda/_03072022-890
AGENDA:
CITY OF LAKE SAINT LOUIS BOARD OF ALDERMEN MONDAY, MARCH 7, 2022 7:00 P.M. REGULAR MEETING AGENDA
CITY OF LAKE SAINT LOUIS BOARD OF ALDERMEN MONDAY, MARCH 7, 2022 7:00 P.M. REGULAR MEETING AGENDA
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. INVOCATION: Pastor Lu-Anne Conner, Episcopal Church of the Transfiguration
V. ANNOUNCEMENTS
VI. COMMITTEE REPORTS
1. Community or Homeowners Association Representative
2. Planning and Zoning Commission
3. Park Board
4. Tree Board
5. Administrative/Finance/Public Works Committee
6. City Image Advisory Committee
7. Other Reports
VII. PUBLIC HEARINGS:
VIII. CALENDAR: March 2022 and April 2022
IX. MINUTES FROM: February 22, 2022, Regular Meeting
X. CONSENT AGENDA:
1.Warrant dated March 7, 2022, in the amount of $583,816.66
2. January 2021 Financial Statements
3.Transfer dated March 7, 2022
XI. APPOINTMENTS:
XII. PUBLIC COMMENT:
XIII. TABLED:
XIV. OLD BUSINESS:
XV. NEW BUSINESS:
1. Bill No.4560 – An ordinance toaward a contract for a six-year engagement for Fiscal Year Audits for the City of Lake Saint Louis, Missouri.
2. Bill No.4561 – An ordinance toaward a bid to Mid River Asphalt, Inc. for services related to the Founders Park Parking Lot Improvements Project for the City of Lake Saint Louis, Missouri.
3. Bill No.4562 – An ordinance toaward a bid to Precision Plumbing Solutions, Inc. for work related to Sewer Lateral Cleaning, Televising & Emergency Repair Services for the City of Lake Saint Louis, Missouri.
4. Bill No.4563 – An ordinance to enter into contract with Cochran Engineering for “On Call” Material Testing Services within the City of Lake Saint Louis, Missouri.
5. Bill No.4564 – An ordinance to authorize the Mayor and/or City Administrator to enter into a contract with O.R. Colan Associates, LLC for Old Highway N Phase 2 and Phase 3 Right-Of-Way Services for the City of Lake Saint Louis, Missouri.
6. Bill No.4565 – An ordinance to adopt a budget revision for the City of Lake Saint Louis’ budgets for the fiscal year beginning July1, 2021 and ending June 30, 2022.
7. Bill No.4566 – An ordinance authorizing the City of Lake Saint Louis, Missouri, to accept the donation of certain real estate on Henke Road and authorizing certain other actions in connection therewith.
8. Bill No.4567 – An ordinance to enter into a contract with Navigate Building Solutions, LLC for On-Call Construction Management Services for the addition/renovation of the Lake Saint Louis Police Department.
9. Resolution No.03-07-22(1) – A resolution authorizing City officials to submit a grant application for the Lake Saint Louis Boulevard South Phase 1 Improvement Project requesting funds from St.Charles County Road Board on behalf of the City of Lake Saint Louis, Missouri.
10. Resolution No.03-07-22(2) – A resolution in support of Proposition R, proposing the re-authorization of the St.Charles County Transportation Sales Tax for the April 5, 2022 General Election Ballot.
XVI. BOARD COMMENTS:
XVII. STAFF COMMENTS:
XVIII. EXECUTIVE SESSION: Legal RSMO 610.021.1
XIX. GENERAL DISCUSSION:
XX. ADJOURNMENT:
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. INVOCATION: Pastor Lu-Anne Conner, Episcopal Church of the Transfiguration
V. ANNOUNCEMENTS
VI. COMMITTEE REPORTS
1. Community or Homeowners Association Representative
2. Planning and Zoning Commission
3. Park Board
4. Tree Board
5. Administrative/Finance/Public Works Committee
6. City Image Advisory Committee
7. Other Reports
VII. PUBLIC HEARINGS:
VIII. CALENDAR: March 2022 and April 2022
IX. MINUTES FROM: February 22, 2022, Regular Meeting
X. CONSENT AGENDA:
1.Warrant dated March 7, 2022, in the amount of $583,816.66
2. January 2021 Financial Statements
3.Transfer dated March 7, 2022
XI. APPOINTMENTS:
XII. PUBLIC COMMENT:
XIII. TABLED:
XIV. OLD BUSINESS:
XV. NEW BUSINESS:
1. Bill No.4560 – An ordinance toaward a contract for a six-year engagement for Fiscal Year Audits for the City of Lake Saint Louis, Missouri.
2. Bill No.4561 – An ordinance toaward a bid to Mid River Asphalt, Inc. for services related to the Founders Park Parking Lot Improvements Project for the City of Lake Saint Louis, Missouri.
3. Bill No.4562 – An ordinance toaward a bid to Precision Plumbing Solutions, Inc. for work related to Sewer Lateral Cleaning, Televising & Emergency Repair Services for the City of Lake Saint Louis, Missouri.
4. Bill No.4563 – An ordinance to enter into contract with Cochran Engineering for “On Call” Material Testing Services within the City of Lake Saint Louis, Missouri.
5. Bill No.4564 – An ordinance to authorize the Mayor and/or City Administrator to enter into a contract with O.R. Colan Associates, LLC for Old Highway N Phase 2 and Phase 3 Right-Of-Way Services for the City of Lake Saint Louis, Missouri.
6. Bill No.4565 – An ordinance to adopt a budget revision for the City of Lake Saint Louis’ budgets for the fiscal year beginning July1, 2021 and ending June 30, 2022.
7. Bill No.4566 – An ordinance authorizing the City of Lake Saint Louis, Missouri, to accept the donation of certain real estate on Henke Road and authorizing certain other actions in connection therewith.
8. Bill No.4567 – An ordinance to enter into a contract with Navigate Building Solutions, LLC for On-Call Construction Management Services for the addition/renovation of the Lake Saint Louis Police Department.
9. Resolution No.03-07-22(1) – A resolution authorizing City officials to submit a grant application for the Lake Saint Louis Boulevard South Phase 1 Improvement Project requesting funds from St.Charles County Road Board on behalf of the City of Lake Saint Louis, Missouri.
10. Resolution No.03-07-22(2) – A resolution in support of Proposition R, proposing the re-authorization of the St.Charles County Transportation Sales Tax for the April 5, 2022 General Election Ballot.
XVI. BOARD COMMENTS:
XVII. STAFF COMMENTS:
XVIII. EXECUTIVE SESSION: Legal RSMO 610.021.1
XIX. GENERAL DISCUSSION:
XX. ADJOURNMENT:
