JOURNAL OF THE BOARD OF ALDERMEN OF THE CITY OF PERRYVILLE, PERRY COUNTY, MISSOURI.

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1 April 18, 2017 JOURNAL OF THE BOARD OF ALDERMEN OF THE CITY OF PERRYVILLE, PERRY COUNTY, MISSOURI. The Board of Aldermen of the City of Perryville, Perry County, Missouri, met at City Hall in said City on the above date in regular session pursuant to adjournment. Present: Curt Buerck, Tom Guth, Prince Hudson, and Gary J. Schumer, Aldermen; Brent Buerck, City Administrator; ; and Thomas Ludwig, City Attorney. Absent: Mayor Ken Baer. Alderman Gary Schumer, as President of the Board of Aldermen, opens the meeting with the Pledge of Allegiance and the invocation. Alderman Schumer now opens the meeting for citizens participation from the floor. Alan Morris, of 1010 Harry Street, Perryville, approaches the Board. He informs them that he has received a letter from the City regarding the need to replace a private sewer line on Old St. Mary s Road. He expresses his concerns and asks what the City s plans are regarding this matter. He asks if the City will pay part of the cost. City Administrator Buerck explains that this sewer line has seven houses hooked to it and it is causing problems. He informs Mr. Morris that staff will work with the neighbors to help them get through this process. He also notes that Public Works Director Brown indicated in his letter that he would be happy to have a meeting with all of the property owners. There being no one else coming forth, Alderman Schumer closes this portion of the meeting. At this time City Clerk Prost presents the Certificate of Election from the County Clerk for the municipal election held on April 4, Said Certification shows as follows: For the City of Perryville, Missouri: CERTIFICATION OF ELECTION RESULTS The following are the certified results of the Municipal Election held in Perryville, Missouri, on April 4, Office Candidates Name or Votes or Issue Yes/No Received Alderman Ward One Larry Riney 349 Mark Andrew Hotop 110 Alderman Ward Two Douglas K. Martin 296 Alderman Ward Three David J. Schumer 310 I, Jared W. Kutz, Election Authority of Perry County, Missouri, do hereby certify that the above is a full and accurate return of all votes cast for all candidates and issues at said election as certified to me by the duly qualified election judges and as compared and corrected by the Verification Board of this election. Done this 7th day of April, Signed: Jared W. Kutz, Election Authority Following review, the Certificate of Election is filed by the County Clerk in the office of the City Clerk. Alderman Hudson presents motion, seconded by Alderman Guth, and on vote carried, the following candidates did receive a majority of the votes cast:

2 Larry Riney received a majority of the votes cast for the office of Alderman Ward One; Douglas K. Martin received a majority of the votes cast for the office of Alderman Ward Two; David J. Schumer received a majority of the votes cast for the office of Alderman Ward Three. Now,, proceeds to administer the Oath of Office to newly elected Alderman Ward One Larry Riney; Alderman Ward Two Douglas K. Martin; and Alderman Ward Three David J. Schumer. The Board now convenes with the newly elected Mayor and members of the Board of Aldermen. At this time, Alderman Guth nominates Alderman Larry Riney as President of the Board of Aldermen. Nomination is seconded by Alderman Buerck, and on vote carried. Alderman Guth presents motion to elect Alderman Larry Riney as President of the Board of Aldermen. Motion is seconded by Alderman Hudson, and on vote carried. City Clerk Prost informs the Board of Mayor Baer s following committee appointments: COMMITTEES PUBLIC WORKS - GUTH, Schumer (Gas/Water/Sewer/Street/Solid Waste) PUBLIC SAFETY - BUERCK, Hudson, Martin (Fire/Police) FINANCE - RINEY, Schumer (Budget) LIAISON - MARTIN, Guth, Riney (P&Z/Board of Adjustments/Park Board) ECONOMIC DEV - GUTH, Buerck, Hudson (Airport/Industrial Work) City Clerk Prost informs the Board that Mayor Baer wishes to reappoint Alderman Martin to serve as the Board s representative on the Planning & Zoning Commission Board for the next year. Following discussion and review, Alderman Buerck makes a motion to approve Mayor Baer s appointment of Alderman Martin to serve as the Board s representative on the Planning & Zoning Commission Board for the next year. Alderman Riney seconds the motion, and on vote the motion carries. At this time, Alderman Riney, as President of the Board of Aldermen, continues the meeting. Alderman Riney now opens a public hearing to review the Greenway Master Plan. Drew Christian of Southeast Missouri Regional Planning Commission presents information regarding the proposed plan, noting that this is a plan for the future and that no funds are available at this time to create the greenway. There being no one else coming forth, Alderman Riney closes the public hearing on the Greenway Master Plan. CONSENT AGENDA ITEMS 10. Approve minutes from meeting of April 4, Approve Financial Report for March, 2017.

3 CITY OF PERRYVILLE STATEMENT OF CASH POSITION MARCH, 2017 CURRENT CURRENT April 1, 2016 REVENUE EXPENSE FUND ACOUNTS CURRENT CASH FUND NAME Fund Balance Y-T-D Y-T-D NET INCOME BALANCE RECEIVABLE LIABILITIES BALANCE 101 Gen Rev $ 3,003, $ 5,711, $ (6,970,649.15) $ (1,259,031.60) $ 1,744, $ 1,463, $ 146, $ 427, FSA Administration $ 1, $ 2, $ - $ 2, $ 4, $ - $ - $ 4, Asset Forfeiture $ $ - $ - $ - $ $ - $ Trans Trust $ 111, $ 1,521, $ (1,785,916.20) $ (264,378.70) $ (152,955.11) $ 1, $ 654, $ 500, Perry Park Ctr. $ 3, $ 2,516, $ (3,931,627.07) $ (1,415,313.43) $ (1,412,281.62) $ 9, $ 1,487, $ 65, Veterans Field $ 13, $ 13, $ (10,261.96) $ 2, $ 16, $ - $ - $ 16, Field Improvement $ 16, $ 12, $ (24,243.33) $ (11,841.95) $ 4, $ - $ - $ 4, Debt Service $ 578, $ 303, $ (342,946.70) $ (39,439.58) $ 539, $ 10, $ 38, $ 567, Cap Imp Sls Tax Rev $ 1,146, $ 701, $ (998,882.69) $ (296,976.68) $ 849, $ - $ 29, $ 878, CDBG Escrow $ 135, $ - $ (135,124.06) $ (135,124.06) $ - $ - $ - $ Gen Pub Fac $ - $ - $ - $ - $ - $ - $ - $ TIF 1-Hwy 51/61 $ 78, $ 1,937, $ (1,864,860.29) $ 72, $ 150, $ - $ $ 151, Economic Develop $ 176, $ 1, $ (178,233.33) $ (176,709.48) $ $ - $ - $ TIF 2-Downtown $ 33, $ 195, $ (119,862.76) $ 75, $ 108, $ - $ - $ 108, TIF 3-I55/HWY 51 $ 396, $ 166, $ (167,960.92) $ (1,573.26) $ 394, $ - $ - $ 394, Street Imp $ 1,096, $ 339, $ (640,981.50) $ (301,934.36) $ 794, $ - $ $ 795, Refuse $ 412, $ 688, $ (718,195.00) $ (29,270.47) $ 382, $ 77, $ 12, $ 318, CWSS Op $ 1,834, $ 5,825, $ (4,950,571.72) $ 874, $ 2,709, $ 201, $ 161, $ 2,668, Gas Op $ 7,125, $ 5,347, $ (7,719,626.73) $ (2,372,152.40) $ 4,753, $ 1,043, $ 220, $ 3,930, TOTAL $ 16,165, $ 25,284, $ (30,559,943.41) $ (5,275,626.25) $ 10,889, $ 2,807, $ 2,750, $ 10,832, Approve Pay Application #8 to Phoenix Fabricators & Erectors, Inc., relative to Tank 4 and 6 Project - $111, Approve Festival Application for Temporary Outdoor Consumption Permit from the Perryville Chamber of Commerce for the Mayfest (includes times set for evening music and street closings) May 12-14, Approve request from TG Missouri to serve alcoholic beverages and play music in the Soccer Park on Saturday, June 3, 2017, from 11 a.m. to 3 p.m. for their 30 year anniversary picnic. 15. Approve request from PHS Student Council for a Relay for Life fundraiser to be held on April 21-22, 2017, at the four corners of the Downtown Square. 16. Accept bids for the Perry Park Center HVAC Maintenance Contract and award to Premium Mechanical per recommendation of Parks & Recreation Director Cadwell. Name of Bidder Address Jarrell Mechanical Contractors 4208 Rider Trail North Earth City, MO Premium Mechanical and Automation 3185 N. High Street Jackson, MO Bid Price 1st Year June '17 - May '18 - $31, $38, Bid Price 2nd Year Jun '18 - May '19 - $32, $39, Contractor Notes: Name of Bidder Due to the age of the equip we cannot cover the cost of compressor, heat exchanger, or Freon replacement Lundy Heating & Cooling The Waldinger Corp.

4 Address 123 Elm Street Perryville, MO Manchester Ave St. Louis, MO Bid Price 1st Year June '17 - May '18 - $42, $44, Bid Price 2nd Year Jun '18 - May '19 - $43, $48, Accept bids received for the Feltz Street Playground project and award to GameTime, Inc., d/b/a Cunningham Recreation per recommendation of Parks & Recreation Director Cadwell - $74, Name Address Design 1 Design 2 Design 3 S. Bollinger & Associates Hillsboro, MO $71, $73, Customer Property Solutions O Fallon, MO $75, $74, $73, Fry & Associates, Inc N. Kansas City, MO $74, $73, $74, Game Time, c/o Charlotte, NC $74, $74, $74, Cunningham Recreation Landscape Structures, Inc. Delano, MN $73, $71, $74, Miracle Recreation Equip. Lake St. Louis, MO $75, $75, $75, National Playground Wildwood, MO $70, $72, $74, Pet & Playground Products Eclectic, AL $74, $74, $72, Play and Park Structures Park Hills, MO $74, $67, $74, PlayPower LT Farmington, MO $73, $75, $75, Approve specifications for two lawn mowers (one for P&R, one for Wastewater Plant) and authorize City Clerk to advertise for bids. 19. Approve recommendation from Parks & Recreation Director Cadwell regarding Downtown Plaza rental scheduling and fees. 20. Approve recommendation from Parks & Recreation Director Cadwell regarding CHAMPS trash can painting project in the park. 21. Approve 24-month lease agreement with Kough Equipment on 2017 mid-size excavator. END OF CONSENT AGENDA At this time, Alderman Riney asks if anyone wishes to remove anything from the Consent Agenda. Item #17 playground. City Administrator Buerck notes that there will some changes to the design of the Item #21 - Alderman Guth asks for more information regarding the lease of the mid-size excavator. Public Works Director Brown informs the Board that there is an option in the lease to purchase the excavator at the end of the lease if we choose.

5 Alderman Guth presents motion to approve the Consent Agenda. Alderman Hudson seconds the motion, and on vote the motion passes. City Administrator Buerck informs the Board of Aldermen that it has been over six years since refuse rates have been adjusted and presents proposed rates for the Board's consideration. He states that these rates ensure the Refuse Department is self-sufficient as enterprise funds are supposed to be and notes that future plans include the purchase of the budgeted trucks and the future attrition of an employee. He also informs the Board that he plans to include an automatic 3% yearly increase. Alderman Guth notes that the rates are similar to what people in the County are paying for their trash service, noting that the services in the County do not include limbs and leaf removal, etc. Alderman Hudson asks staff to determine the difference in costs between a regular trash truck and a one-arm trash truck. SECOND READING AND FINAL PASSAGE: Now, at this time, the Board proceeds to approve Bill No. 5650, AN ORDINANCE AUTHORIZING THE MAYOR OF THE, TO EXECUTE A CONTRACT BY AND BETWEEN THE CITY AND T. DRURY CONTRACTING, INC., RELATIVE TO PERRYVILLE PRV STATIONS PROJECT; FURTHER SAID ORDINANCE SHALL AUTHORIZE AND DIRECT THE CITY CLERK TO ATTEST THE SIGNATURE OF THE MAYOR. Bill No is read a second time on motion by Alderman Guth, seconded by Alderman Buerck. Thereupon on motion by Alderman Guth, seconded by Alderman Buerck, and on vote carried, it is ordered that the bill be placed on final passage. Roll call showed the aye and nay vote as follows: Curt Buerck, aye; Tom Guth, aye; Prince Hudson, aye; Douglas K. Martin, aye; Larry Riney, aye; David J. Schumer, aye. Totals: aye, six; nay, none. The bill is thereupon declared passed and approved and thereupon became Ordinance No of the City of Perryville, and is in words and figures as follows: BILL NO ORDINANCE NO MISSOURI, TO EXECUTE A CONTRACT BY AND BETWEEN THE CITY AND T. DRURY CONTRACTING, INC., RELATIVE TO PERRYVILLE PRV STATIONS PROJECT; FURTHER SAID ORDINANCE SHALL AUTHORIZE AND DIRECT THE CITY CLERK TO ATTEST THE SIGNATURE OF THE MAYOR. WHEREAS, the Mayor and Board of Aldermen have heretofore reviewed a contract, marked Exhibit A and attached hereto and incorporated herein as if fully set forth; and, WHEREAS, the Mayor and Board of Aldermen of the City of Perryville, Missouri, deem it advisable to enter into said contract; NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND BOARD OF ALDERMEN OF THE, AS FOLLOWS: 1. That the Mayor and Board of Aldermen of the City of Perryville approve the contract marked Exhibit A and attached hereto and incorporated herein as if fully set forth between the City of Perryville, a municipal corporation, and T. Drury Contracting, Inc. It is the belief of the Mayor and Board of Aldermen that it is in the best interest of the citizens of the City of Perryville, that the City enters into said contract. 2. That the Mayor be and he is hereby authorized and directed to execute said contract for and on behalf of the City of Perryville, Missouri.

6 3. That the City Clerk of the City of Perryville is hereby authorized and directed to attest the signature of the Mayor on the attached contract. 4. If any section, subsection, sentence, clause, phrase or portion of this ordinance is for any reason held invalid or unconstitutional by any court of competent jurisdiction, such portions shall be deemed a separate, distinct and independent provision, and such holding shall not affect the validity of the remaining portions hereof. 5. This ordinance shall take effect and be in force from and after its passage and approval. PASSED AND APPROVED this 18 th day of April, 2017, by a vote of 6 ayes, 0 nays, 0 abstentions, and 0 absent. Now, at this time, the Board proceeds to approve Bill No. 5651, AN ORDINANCE ACCEPTING THE PLAT OF BREWER SUBDIVISION; ACCEPTING DEDICATION OF EASEMENTS, STREETS AND PROPERTIES DESCRIBED; ACCEPTING RESTRICTIONS, IF ANY, FILED THEREWITH; AUTHORIZING THE RECORDING OF SAID PLAT; ACCEPTING IMPROVEMENTS CONSTRUCTED OR TO BE CONSTRUCTED AND INDICATED ON SAID PLAT; REPEALING ALL ORDINANCES IN CONFLICT THEREWITH. Bill No is read a second time on motion by Alderman Martin, seconded by Alderman Guth. Thereupon on motion by Alderman Martin, seconded by Alderman Guth, and on vote carried, it is ordered that the bill be placed on final passage. Roll call showed the aye and nay vote as follows: Curt Buerck, aye; Tom Guth, aye; Prince Hudson, aye; Douglas K. Martin, aye; Larry Riney, aye; David J. Schumer, abstain. Totals: aye, five; nay, none; abstention, one. The bill is thereupon declared passed and approved and thereupon became Ordinance No of the City of Perryville, and is in words and figures as follows: BILL NO ORDINANCE NO AN ORDINANCE ACCEPTING THE PLAT OF BREWER SUBDIVISION; ACCEPTING DEDICATION OF EASEMENTS, STREETS AND PROPERTIES DESCRIBED; ACCEPTING RESTRICTIONS, IF ANY, FILED THEREWITH; AUTHORIZING THE RECORDING OF SAID PLAT; ACCEPTING IMPROVEMENTS CONSTRUCTED OR TO BE CONSTRUCTED AND INDICATED ON SAID PLAT; REPEALING ALL ORDINANCES IN CONFLICT THEREWITH. WHEREAS, B & H Properties, L.L.C., has platted Brewer Subdivision as located within the corporate limits of the City of Perryville, Missouri; and, WHEREAS, the developer has installed required improvements; and, WHEREAS, the developer has complied with all of the city ordinances and, in particular, Title 17 of the Code of Ordinances of the City of Perryville, Missouri.

7 NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND BOARD OF ALDERMEN OF THE, AS FOLLOW: Section 1. The Mayor and Board of Aldermen of the City of Perryville, Missouri, do hereby accept the final plat of Brewer Subdivision, which is attached hereto as Exhibit A, including all easements, right-of-way streets and improvements indicated thereon and subject to the terms and conditions expressed therein. Section 2. The Mayor and City Clerk of the City of Perryville, Missouri, are hereby authorized to do all acts and execute all instruments appropriate and necessary to accept said plat. Section 3. The City Clerk of the City of Perryville, Missouri, is hereby directed to file a copy of said plat with the Recorder of Deeds, Perry County, Missouri. Section 4. This ordinance shall take effect and be in force from and after its passage and approval. PASSED AND APPROVED this 18 th day of April, 2017, by a vote of 5 ayes, 0 nays, 1 abstentions and 0 absent. Now, at this time, the Board proceeds to approve Bill No. 5652, AN ORDINANCE AUTHORIZING THE MAYOR OF THE, TO EXECUTE A CONTRACT BY AND BETWEEN THE CITY AND CB ENGINEERING, d/b/a COCHRAN RELATIVE TO AMENDMENT NO. 1 TO PROFESSIONAL DESIGN SERVICES FOR CITY HALL REROOFING PROJECT; FURTHER SAID ORDINANCE SHALL AUTHORIZE AND DIRECT THE CITY CLERK TO ATTEST THE SIGNATURE OF THE MAYOR. Bill No is read a second time on motion by Alderman Guth, seconded by Alderman Buerck. Thereupon on motion by Alderman Guth, seconded by Alderman Buerck, and on vote carried, it is ordered that the bill be placed on final passage. Roll call showed the aye and nay vote as follows: Curt Buerck, aye; Tom Guth, aye; Prince Hudson, aye; Douglas K. Martin, aye; Larry Riney, aye; David J. Schumer, aye. Totals: aye, six; nay, none. The bill is thereupon declared passed and approved and thereupon became Ordinance No of the City of Perryville, and is in words and figures as follows: BILL NO ORDINANCE NO MISSOURI, TO EXECUTE A CONTRACT BY AND BETWEEN THE CITY AND CB ENGINEERING, d/b/a COCHRAN RELATIVE TO AMENDMENT NO. 1 TO PROFESSIONAL DESIGN SERVICES FOR CITY HALL REROOFING PROJECT; FURTHER SAID ORDINANCE SHALL AUTHORIZE AND DIRECT THE CITY CLERK TO ATTEST THE SIGNATURE OF THE MAYOR. WHEREAS, the Mayor and Board of Aldermen have heretofore reviewed a contract, marked Exhibit A and attached hereto and incorporated herein as if fully set forth; and, WHEREAS, the Mayor and Board of Aldermen of the City of Perryville, Missouri, deem it advisable to enter into said contract;

8 NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND BOARD OF ALDERMEN OF THE, AS FOLLOWS: 1. That the Mayor and Board of Aldermen of the City of Perryville approve the contract marked Exhibit A and attached hereto and incorporated herein as if fully set forth between the City of Perryville, a municipal corporation, and CB Engineering, Inc., d/b/a Cochran. It is the belief of the Mayor and Board of Aldermen that it is in the best interest of the citizens of the City of Perryville, that the City enters into said contract. 2. That the Mayor be and he is hereby authorized and directed to execute said contract for and on behalf of the City of Perryville, Missouri. 3. That the City Clerk of the City of Perryville is hereby authorized and directed to attest the signature of the Mayor on the attached contract. 4. If any section, subsection, sentence, clause, phrase or portion of this ordinance is for any reason held invalid or unconstitutional by any court of competent jurisdiction, such portions shall be deemed a separate, distinct and independent provision, and such holding shall not affect the validity of the remaining portions hereof. 5. This ordinance shall take effect and be in force from and after its passage and approval. PASSED AND APPROVED this 18 th day of April, 2017, by a vote of 6 ayes, 0 nays, 0 abstentions, and 0 absent. Now, at this time, the Board proceeds to approve Bill No. 5653, AN ORDINANCE AUTHORIZING THE MAYOR OF THE, TO EXECUTE A QUIT CLAIM DEED BY AND BETWEEN THE CITY OF PERRYVILLE AND ERIC J. REED AND DEANE K. REED FOR THE VACANT LOT ADJOINING THEIR PROPERTY AT 933 WEST NORTH STREET; FURTHER SAID ORDINANCE SHALL AUTHORIZE AND DIRECT THE CITY CLERK TO ATTEST THE SIGNATURE OF THE MAYOR. Bill No is read a second time on motion by Alderman Martin, seconded by Alderman Buerck. Thereupon on motion by Alderman Martin, seconded by Alderman Buerck, and on vote carried, it is ordered that the bill be placed on final passage. Roll call showed the aye and nay vote as follows: Curt Buerck, aye; Tom Guth, aye; Prince Hudson, aye; Douglas K. Martin, aye; Larry Riney, aye; David J. Schumer, aye. Totals: aye, six; nay, none. The bill is thereupon declared passed and approved and thereupon became Ordinance No of the City of Perryville, and is in words and figures as follows: BILL NO ORDINANCE NO MISSOURI, TO EXECUTE A QUIT CLAIM DEED BY AND BETWEEN THE CITY OF PERRYVILLE AND ERIC J. REED AND DEANE K. REED FOR THE VACANT LOT ADJOINING THEIR PROPERTY AT 933 WEST NORTH STREET; FURTHER SAID ORDINANCE SHALL AUTHORIZE AND DIRECT THE CITY CLERK TO ATTEST THE SIGNATURE OF THE MAYOR.

9 WHEREAS, the Mayor and Board of Aldermen have heretofore reviewed a Quit Claim Deed, marked Exhibit A and attached hereto and incorporated herein as if fully set forth; and, WHEREAS, the Mayor and Board of Aldermen of the City of Perryville, Missouri, deem it advisable to execute said Quit Claim Deed; NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND BOARD OF ALDERMEN OF THE, AS FOLLOWS: 1. That the Mayor and Board of Aldermen of the City of Perryville approve the Quit Claim Deed marked Exhibit A and attached hereto and incorporated herein as if fully set forth between the City of Perryville, a municipal corporation, and Eric J. Reed and Deane K. Reed, husband and wife. It is the belief of the Mayor and Board of Aldermen that it is in the best interest of the citizens of the City of Perryville, that the City enters into said Quit Claim Deed. 2. That the Mayor be and he is hereby authorized and directed to execute said Quit Claim Deed for and on behalf of the City of Perryville, Missouri. 3. That the City Clerk of the City of Perryville is hereby authorized and directed to attest the signature of the Mayor on the attached Quit Claim Deed. 4. If any section, subsection, sentence, clause, phrase or portion of this ordinance is for any reason held invalid or unconstitutional by any court of competent jurisdiction, such portions shall be deemed a separate, distinct and independent provision, and such holding shall not affect the validity of the remaining portions hereof. 5. This ordinance shall take effect and be in force from and after its passage and approval. PASSED AND APPROVED this 18 th day of April, 2017, by a vote of 6 ayes, 0 nays, 0 abstentions, and 0 absent. Now, at this time, the Board proceeds to approve Bill No. 5654, AN ORDINANCE AUTHORIZING THE MAYOR OF THE, TO EXECUTE A QUIT CLAIM DEED BY AND BETWEEN THE CITY OF PERRYVILLE AND ANTHONY P. COX AND CORY L. COX FOR THE VACANT LOT ADJOINING THEIR PROPERTY AT 1102 WEST STE. MARIE STREET; FURTHER SAID ORDINANCE SHALL AUTHORIZE AND DIRECT THE CITY CLERK TO ATTEST THE SIGNATURE OF THE MAYOR. Bill No is read a second time on motion by Alderman Buerck, seconded by Alderman Martin. Thereupon on motion by Alderman Buerck, seconded by Alderman Martin, and on vote carried, it is ordered that the bill be placed on final passage. Roll call showed the aye and nay vote as follows: Curt Buerck, aye; Tom Guth, aye; Prince Hudson, aye; Douglas K. Martin, aye; Larry Riney, aye; David J. Schumer, aye. Totals: aye, six; nay, none. The bill is thereupon declared passed and approved and thereupon became Ordinance No of the City of Perryville, and is in words and figures as follows: BILL NO ORDINANCE NO MISSOURI, TO EXECUTE A QUIT CLAIM DEED BY AND BETWEEN THE CITY OF

10 PERRYVILLE AND ANTHONY P. COX AND CORY L. COX FOR THE VACANT LOT ADJOINING THEIR PROPERTY AT 1102 WEST STE. MARIE STREET; FURTHER SAID ORDINANCE SHALL AUTHORIZE AND DIRECT THE CITY CLERK TO ATTEST THE SIGNATURE OF THE MAYOR. WHEREAS, the Mayor and Board of Aldermen have heretofore reviewed a Quit Claim Deed, marked Exhibit A and attached hereto and incorporated herein as if fully set forth; and, WHEREAS, the Mayor and Board of Aldermen of the City of Perryville, Missouri, deem it advisable to execute said Quit Claim Deed; NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND BOARD OF ALDERMEN OF THE, AS FOLLOWS: 1. That the Mayor and Board of Aldermen of the City of Perryville approve the Quit Claim Deed marked Exhibit A and attached hereto and incorporated herein as if fully set forth between the City of Perryville, a municipal corporation, and Anthony P. Cox and Cory L. Cox, husband and wife. It is the belief of the Mayor and Board of Aldermen that it is in the best interest of the citizens of the City of Perryville, that the City enters into said Quit Claim Deed. 2. That the Mayor be and he is hereby authorized and directed to execute said Quit Claim Deed for and on behalf of the City of Perryville, Missouri. 3. That the City Clerk of the City of Perryville is hereby authorized and directed to attest the signature of the Mayor on the attached Quit Claim Deed. 4. If any section, subsection, sentence, clause, phrase or portion of this ordinance is for any reason held invalid or unconstitutional by any court of competent jurisdiction, such portions shall be deemed a separate, distinct and independent provision, and such holding shall not affect the validity of the remaining portions hereof. 5. This ordinance shall take effect and be in force from and after its passage and approval. PASSED AND APPROVED this 18 th day of April, 2017, by a vote of 6 ayes, 0 nays, 0 abstentions, and 0 absent. Now, at this time, the Board proceeds to approve Bill No. 5655, AN ORDINANCE AUTHORIZING THE MAYOR OF THE, TO EXECUTE A QUIT CLAIM DEED BY AND BETWEEN THE CITY OF PERRYVILLE AND DESTINY REAL ESTATE, LLC FOR THE VACANT LOT LOCATED AT 217 SOUTH MAIN STREET; FURTHER SAID ORDINANCE SHALL AUTHORIZE AND DIRECT THE CITY CLERK TO ATTEST THE SIGNATURE OF THE MAYOR. Bill No is read a second time on motion by Alderman Martin, seconded by Alderman Buerck. Thereupon on motion by Alderman Martin, seconded by Alderman Buerck, and on vote carried, it is ordered that the bill be placed on final passage. Roll call showed the aye and nay vote as follows: Curt Buerck, aye; Tom Guth, aye; Prince Hudson, aye; Douglas K. Martin, aye; Larry Riney, aye; David J. Schumer, aye. Totals: aye, six; nay, none. The bill is thereupon declared passed and approved and thereupon became Ordinance No of the City of Perryville, and is in words and figures as follows:

11 BILL NO ORDINANCE NO MISSOURI, TO EXECUTE A QUIT CLAIM DEED BY AND BETWEEN THE CITY OF PERRYVILLE AND DESTINY REAL ESTATE, LLC FOR THE VACANT LOT LOCATED AT 217 SOUTH MAIN STREET; FURTHER SAID ORDINANCE SHALL AUTHORIZE AND DIRECT THE CITY CLERK TO ATTEST THE SIGNATURE OF THE MAYOR. WHEREAS, the Mayor and Board of Aldermen have heretofore reviewed a Quit Claim Deed, marked Exhibit A and attached hereto and incorporated herein as if fully set forth; and, WHEREAS, the Mayor and Board of Aldermen of the City of Perryville, Missouri, deem it advisable to execute said Quit Claim Deed; NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND BOARD OF ALDERMEN OF THE, AS FOLLOWS: 1. That the Mayor and Board of Aldermen of the City of Perryville approve the Quit Claim Deed marked Exhibit A and attached hereto and incorporated herein as if fully set forth between the City of Perryville, a municipal corporation, and Destiny Real Estate, LLC, a Missouri limited liability corporation. It is the belief of the Mayor and Board of Aldermen that it is in the best interest of the citizens of the City of Perryville, that the City enters into said Quit Claim Deed. 2. That the Mayor be and he is hereby authorized and directed to execute said Quit Claim Deed for and on behalf of the City of Perryville, Missouri. 3. That the City Clerk of the City of Perryville is hereby authorized and directed to attest the signature of the Mayor on the attached Quit Claim Deed. 4. If any section, subsection, sentence, clause, phrase or portion of this ordinance is for any reason held invalid or unconstitutional by any court of competent jurisdiction, such portions shall be deemed a separate, distinct and independent provision, and such holding shall not affect the validity of the remaining portions hereof. 5. This ordinance shall take effect and be in force from and after its passage and approval. PASSED AND APPROVED this 18 th day of April, 2017, by a vote of 6 ayes, 0 nays, 0 abstentions, and 0 absent. Now, at this time, the Board proceeds to approve Bill No. 5656, AN ORDINANCE AUTHORIZING THE MAYOR OF THE, TO EXECUTE A QUIT CLAIM DEED BY AND BETWEEN THE CITY OF PERRYVILLE AND NICHOLAS E. WINGERTER FOR THE VACANT LOT ADJOINING HIS PROPERTY AT 941 WEST NORTH STREET; FURTHER SAID ORDINANCE SHALL AUTHORIZE AND DIRECT THE CITY CLERK TO ATTEST THE SIGNATURE OF THE MAYOR. Bill No is read a second time on motion by Alderman Guth, seconded by Alderman Buerck. Thereupon on motion by Alderman Guth, seconded by Alderman Buerck, and on vote carried, it is ordered that the bill be placed on final passage. Roll call showed the aye and nay vote as follows: Curt Buerck, aye; Tom Guth, aye; Prince Hudson, aye; Douglas K. Martin, aye; Larry Riney, aye; David J. Schumer, aye. Totals:

12 aye, six; nay, none. The bill is thereupon declared passed and approved and thereupon became Ordinance No of the City of Perryville, and is in words and figures as follows: BILL NO ORDINANCE NO MISSOURI, TO EXECUTE A QUIT CLAIM DEED BY AND BETWEEN THE CITY OF PERRYVILLE AND NICHOLAS E. WINGERTER FOR THE VACANT LOT ADJOINING HIS PROPERTY AT 941 WEST NORTH STREET; FURTHER SAID ORDINANCE SHALL AUTHORIZE AND DIRECT THE CITY CLERK TO ATTEST THE SIGNATURE OF THE MAYOR. WHEREAS, the Mayor and Board of Aldermen have heretofore reviewed a Quit Claim Deed, marked Exhibit A and attached hereto and incorporated herein as if fully set forth; and, WHEREAS, the Mayor and Board of Aldermen of the City of Perryville, Missouri, deem it advisable to execute said Quit Claim Deed; NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND BOARD OF ALDERMEN OF THE, AS FOLLOWS: 1. That the Mayor and Board of Aldermen of the City of Perryville approve the Quit Claim Deed marked Exhibit A and attached hereto and incorporated herein as if fully set forth between the City of Perryville, a municipal corporation, and Nicholas E. Wingerter, a single person. It is the belief of the Mayor and Board of Aldermen that it is in the best interest of the citizens of the City of Perryville, that the City enters into said Quit Claim Deed. 2. That the Mayor be and he is hereby authorized and directed to execute said Quit Claim Deed for and on behalf of the City of Perryville, Missouri. 3. That the City Clerk of the City of Perryville is hereby authorized and directed to attest the signature of the Mayor on the attached Quit Claim Deed. 4. If any section, subsection, sentence, clause, phrase or portion of this ordinance is for any reason held invalid or unconstitutional by any court of competent jurisdiction, such portions shall be deemed a separate, distinct and independent provision, and such holding shall not affect the validity of the remaining portions hereof. 5. This ordinance shall take effect and be in force from and after its passage and approval. PASSED AND APPROVED this 18 th day of April, 2017, by a vote of 6 ayes, 0 nays, 0 abstentions, and 0 absent. Now, at this time, the Board proceeds to approve Bill No. 5657, AN ORDINANCE AUTHORIZING THE MAYOR OF THE, TO EXECUTE A QUIT CLAIM DEED BY AND BETWEEN THE CITY OF PERRYVILLE AND JERRY H. WINKLER AND PATRICK A. WINKLER FOR THE VACANT LOT ADJOINING THEIR PROPERTY AT 203 HOLLY STREET; FURTHER SAID ORDINANCE SHALL AUTHORIZE AND DIRECT THE CITY CLERK TO ATTEST THE SIGNATURE OF

13 THE MAYOR. Bill No is read a second time on motion by Alderman Martin, seconded by Alderman Buerck. Thereupon on motion by Alderman Hudson, seconded by Alderman Guth, and on vote carried, it is ordered that the bill be placed on final passage. Roll call showed the aye and nay vote as follows: Curt Buerck, aye; Tom Guth, aye; Prince Hudson, aye; Douglas K. Martin, aye; Larry Riney, aye; David J. Schumer, aye. Totals: aye, six; nay, none. The bill is thereupon declared passed and approved and thereupon became Ordinance No of the City of Perryville, and is in words and figures as follows: BILL NO ORDINANCE NO MISSOURI, TO EXECUTE A QUIT CLAIM DEED BY AND BETWEEN THE CITY OF PERRYVILLE AND JERRY H. WINKLER AND PATRICK A. WINKLER FOR THE VACANT LOT ADJOINING THEIR PROPERTY AT 203 HOLLY STREET; FURTHER SAID ORDINANCE SHALL AUTHORIZE AND DIRECT THE CITY CLERK TO ATTEST THE SIGNATURE OF THE MAYOR. WHEREAS, the Mayor and Board of Aldermen have heretofore reviewed a Quit Claim Deed, marked Exhibit A and attached hereto and incorporated herein as if fully set forth; and, WHEREAS, the Mayor and Board of Aldermen of the City of Perryville, Missouri, deem it advisable to execute said Quit Claim Deed; NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND BOARD OF ALDERMEN OF THE, AS FOLLOWS: 1. That the Mayor and Board of Aldermen of the City of Perryville approve the Quit Claim Deed marked Exhibit A and attached hereto and incorporated herein as if fully set forth between the City of Perryville, a municipal corporation, and Jerry H. Winkler and Patrick A. Winkler, Joint Tenants with Right of Survivorship. It is the belief of the Mayor and Board of Aldermen that it is in the best interest of the citizens of the City of Perryville, that the City enters into said Quit Claim Deed. 2. That the Mayor be and he is hereby authorized and directed to execute said Quit Claim Deed for and on behalf of the City of Perryville, Missouri. 3. That the City Clerk of the City of Perryville is hereby authorized and directed to attest the signature of the Mayor on the attached Quit Claim Deed. 4. If any section, subsection, sentence, clause, phrase or portion of this ordinance is for any reason held invalid or unconstitutional by any court of competent jurisdiction, such portions shall be deemed a separate, distinct and independent provision, and such holding shall not affect the validity of the remaining portions hereof. 5. This ordinance shall take effect and be in force from and after its passage and approval. PASSED AND APPROVED this 18 th day of April, 2017, by a vote of 6 ayes, 0 nays, 0 abstentions, and 0 absent.

14 Now, at this time, the Board proceeds to approve Bill No. 5658, AN ORDINANCE VACATING A PORTION OF RAND AVENUE LOCATED IN THE ; SPECIFICALLY DESCRIBING SAID RAND AVENUE; TRANSFERRING TITLE OF SAID AREA TO OWNERS OF RECORD; AUTHORIZING TRANSFER OF SAID AREA; AND REPEALING ALL ORDINANCES IN CONFLICT THEREWITH. Bill No is read a second time on motion by Alderman Guth, seconded by Alderman Buerck. Thereupon on motion by Alderman Guth, seconded by Alderman Buerck, and on vote carried, it is ordered that the bill be placed on final passage. Roll call showed the aye and nay vote as follows: Curt Buerck, aye; Tom Guth, aye; Prince Hudson, aye; Douglas K. Martin, aye; Larry Riney, aye; David J. Schumer, aye. Totals: aye, six; nay, none. The bill is thereupon declared passed and approved and thereupon became Ordinance No of the City of Perryville, and is in words and figures as follows: BILL NO ORDINANCE NO AN ORDINANCE VACATING A PORTION OF RAND AVENUE LOCATED IN THE CITY OF PERRYVILLE, MISSOURI; SPECIFICALLY DESCRIBING SAID RAND AVENUE; TRANSFERRING TITLE OF SAID AREA TO OWNERS OF RECORD; AUTHORIZING TRANSFER OF SAID AREA; AND REPEALING ALL ORDINANCES IN CONFLICT THEREWITH. WHEREAS, the City of Perryville has requested vacation of the following described area in the City of Perryville, Missouri, to-wit: and, PART OF RAND AVENUE (50 FEET WIDE), BEING PART OF NORTH ADDITION TO THE CITY OF PERRYVILLE AS RECORDED IN PLAT BOOK 1, PAGE 15 OF THE PERRY COUNTY SUBDIVISION RECORDS AND BEING PART OF UNITED STATES SURVEY 846, TOWNSHIP 35 NORTH, RANGE 10 AND 11 EAST OF THE FIFTH PRINCIPAL MERIDIAN,, SAID PART BEING BOUND ON THE WEST BY THE EASTERLY RIGHT-OF-WAY LINE OF NORTH SCHOOL STREET (50 FEET WIDE), AND BOUND ON THE EAST BY THE WESTERLY RIGHT-OF-WAY LINE OF NORTH WATERS STREET (50 FEET WIDE). WHEREAS, all requirements of Section of the Code of Ordinances of the City of Perryville, Missouri, have been complied with; and, WHEREAS, the Board of Aldermen of the City of Perryville, Missouri, deems it in the best interest of the City of Perryville, Missouri, that said area be vacated. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND BOARD OF ALDERMEN OF THE, AS FOLLOWS: Section 1. That the above-described area previously known as Rand Avenue be, and that the same is, hereby vacated and title to said street shall revert to the owners of the adjacent lots in accordance with Section of the Code of Ordinances of the City of Perryville, Missouri. Section 2. That the City Clerk of the City of Perryville, Missouri, is hereby ordered to record a copy of this ordinance on passage hereof with the Recorder of Deeds of Perry County, Missouri. Section 3. That the City of Perryville, Missouri, retains the right to maintain, operate, repair and replace, by itself or by any licensee or holder of a franchise from the City, any poles, wires, pipes, conduits, sewer mains, water mains, sinkholes, or any other facility or equipment for the maintenance and operation of any utility or surface water drainage now located in said area or portion thereof vacated by this ordinance and retains the right to access said alley for ingress and egress to accomplish the aforesaid maintenance, operation, and repairs.

15 Section 4. If any section, subsection, sentence, clause, phrase or portion of this ordinance is, for any reason, held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portions hereof. Section 5. approval. That this ordinance shall take effect and be in force from and after its passage and PASSED AND APPROVED this 18 th day of April, 2017, by a vote of 6 ayes, 0 nays, 0 abstentions, and 0 absent. Now, at this time, the Board proceeds to approve Bill No. 5659, AN ORDINANCE VACATING OAK LANE LOCATED IN THE ; SPECIFICALLY DESCRIBING SAID OAK LANE; TRANSFERRING TITLE OF SAID AREA TO OWNERS OF RECORD; AUTHORIZING TRANSFER OF SAID AREA; AND REPEALING ALL ORDINANCES IN CONFLICT THEREWITH. Bill No is read a second time on motion by Alderman Martin, seconded by Alderman Schumer. Thereupon on motion by Alderman Martin, seconded by Alderman Guth, and on vote carried, it is ordered that the bill be placed on final passage. Roll call showed the aye and nay vote as follows: Curt Buerck, aye; Tom Guth, aye; Prince Hudson, aye; Douglas K. Martin, aye; Larry Riney, aye; David J. Schumer, aye. Totals: aye, six; nay, none. The bill is thereupon declared passed and approved and thereupon became Ordinance No of the City of Perryville, and is in words and figures as follows: BILL NO ORDINANCE NO AN ORDINANCE VACATING OAK LANE LOCATED IN THE CITY OF PERRYVILLE, MISSOURI; SPECIFICALLY DESCRIBING SAID OAK LANE; TRANSFERRING TITLE OF SAID AREA TO OWNERS OF RECORD; AUTHORIZING TRANSFER OF SAID AREA; AND REPEALING ALL ORDINANCES IN CONFLICT THEREWITH. WHEREAS, the City of Perryville has requested vacation of the following described area in the City of Perryville, Missouri, to-wit: A TRACT OF LAND BEING PART OF LOTS 3 AND 6 IN UNITED STATES SURVEY 2137, TOWNSHIP 35 NORTH, RANGE 10 EAST OF THE FIFTH PRINCIPAL MERIDIAN,, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT THE MOST NORTHERN CORNER OF LOT 37 OF OAK LANE SUBDIVISION AS RECORDED IN BOOK 1, PAGE 34 OF THE PERRY COUNTY SUBDIVISION RECORDS, AND BEING ON THE EASTERLY RIGHT-OF-WAY LINE OF OLD ST. MARY S ROAD; THENCE ALONG SAID RIGHT-OF-WAY LINE NORTH 5 DEGREES 30 MINUTES WEST FEET TO A CORNER OF LOT 2 OF SAID SUBDIVISION; THENCE LEAVING SAID RIGHT-OF-WAY LINE SOUTH 51 DEGREES 07 MINUTES EAST AT FEET THE MOST SOUTHERN CORNER OF SAID LOT 2 AT 1, FEET A CORNER OF LOT 20 OF SAID SUBDIVISION AND BEING ON THE NORTHWEST LINE OF A 0.50 ACRE TRACT AS RECORDED IN BOOK 38, PAGE 635 OF THE PERRY COUNTY DEED RECORDS FROM WHICH THE MOST WESTERN CORNER OF SAID LOT 20 BEARS NORTH 51 DEGREES 07 MINUTES

16 and, WEST FEET; THENCE ALONG SAID NORTHWEST LINE SOUTH 43 DEGREES WEST FEET TO THE MOST EASTERN CORNER OF LOT 23 OF SAID SUBDIVISION; THENCE LEAVING SAID NORTHWEST LINE NORTH 51 DEGREES 07 MINUTES WEST 1, FEET TO THE POINT OF BEGINNING AND CONTAINING 1.63 ACRES AND BEING ALL OF OAK LANE (40 FEET WIDE) AS RECORDED IN SAID SUBDIVISION. WHEREAS, all requirements of Section of the Code of Ordinances of the City of Perryville, Missouri, have been complied with; and, WHEREAS, the Board of Aldermen of the City of Perryville, Missouri, deems it in the best interest of the City of Perryville, Missouri, that said area be vacated. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND BOARD OF ALDERMEN OF THE, AS FOLLOWS: Section 1. That the above-described area previously known as Oak Lane be, and that the same is, hereby vacated and title to said street shall revert to the owners of the adjacent lots in accordance with Section of the Code of Ordinances of the City of Perryville, Missouri. Section 2. That the City Clerk of the City of Perryville, Missouri, is hereby ordered to record a copy of this ordinance on passage hereof with the Recorder of Deeds of Perry County, Missouri. Section 3. That the City of Perryville, Missouri, retains the right to maintain, operate, repair and replace, by itself or by any licensee or holder of a franchise from the City, any poles, wires, pipes, conduits, sewer mains, water mains, sinkholes, or any other facility or equipment for the maintenance and operation of any utility or surface water drainage now located in said area or portion thereof vacated by this ordinance and retains the right to access said alley for ingress and egress to accomplish the aforesaid maintenance, operation, and repairs. Section 4. If any section, subsection, sentence, clause, phrase or portion of this ordinance is, for any reason, held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portions hereof. Section 5. approval. That this ordinance shall take effect and be in force from and after its passage and PASSED AND APPROVED this 18th day of April, 2017, by a vote of 6 ayes, 0 nays, 0 abstentions and 0 absent. Now, at this time, the Board proceeds to approve Bill No. 5660, AN ORDINANCE AUTHORIZING THE MAYOR OF THE, TO EXECUTE A CONTRACT BY AND BETWEEN THE CITY AND DONOHUE & ASSOCIATES, INC. RELATIVE TO AMENDMENT NO. 2 TO ENGINEERING SERVICES TO COMPLETE A FACILITY PLAN FOR THE SOUTHEAST WASTEWATER TREATMENT PLANT; FURTHER SAID ORDINANCE SHALL AUTHORIZE AND DIRECT THE CITY CLERK TO ATTEST THE SIGNATURE OF THE MAYOR. Bill No is read a second time on motion

17 by Alderman Guth, seconded by Alderman Buerck. Thereupon on motion by Alderman Guth, seconded by Alderman Buerck, and on vote carried, it is ordered that the bill be placed on final passage. Roll call showed the aye and nay vote as follows: Curt Buerck, aye; Tom Guth, aye; Prince Hudson, aye; Douglas K. Martin, aye; Larry Riney, aye; David J. Schumer, aye. Totals: aye, six; nay, none. The bill is thereupon declared passed and approved and thereupon became Ordinance No of the City of Perryville, and is in words and figures as follows: BILL NO ORDINANCE NO MISSOURI, TO EXECUTE A CONTRACT BY AND BETWEEN THE CITY AND DONOHUE & ASSOCIATES, INC. RELATIVE TO AMENDMENT NO. 2 TO ENGINEERING SERVICES TO COMPLETE A FACILITY PLAN FOR THE SOUTHEAST WASTEWATER TREATMENT PLANT; FURTHER SAID ORDINANCE SHALL AUTHORIZE AND DIRECT THE CITY CLERK TO ATTEST THE SIGNATURE OF THE MAYOR. WHEREAS, the Mayor and Board of Aldermen have heretofore reviewed a contract, marked Exhibit A and attached hereto and incorporated herein as if fully set forth; and, WHEREAS, the Mayor and Board of Aldermen of the City of Perryville, Missouri, deem it advisable to enter into said contract; NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND BOARD OF ALDERMEN OF THE, AS FOLLOWS: 1. That the Mayor and Board of Aldermen of the City of Perryville approve the contract marked Exhibit A and attached hereto and incorporated herein as if fully set forth between the City of Perryville, a municipal corporation, and Donohue & Associates, Inc. It is the belief of the Mayor and Board of Aldermen that it is in the best interest of the citizens of the City of Perryville, that the City enters into said contract. 2. That the Mayor be and he is hereby authorized and directed to execute said contract for and on behalf of the City of Perryville, Missouri. 3. That the City Clerk of the City of Perryville is hereby authorized and directed to attest the signature of the Mayor on the attached contract. 4. If any section, subsection, sentence, clause, phrase or portion of this ordinance is for any reason held invalid or unconstitutional by any court of competent jurisdiction, such portions shall be deemed a separate, distinct and independent provision, and such holding shall not affect the validity of the remaining portions hereof. 5. This ordinance shall take effect and be in force from and after its passage and approval. PASSED AND APPROVED this 18 th day of April, 2017, by a vote of 6 ayes, 0 nays, 0 abstentions, and 0 absent. FIRST READING:

18 Alderman Martin presents motion, seconded by Alderman Buerck, and on vote carried Bill No. 5661, entering into an agreement with GameTime, Inc., d/b/a Cunningham Recreation, for the Feltz Street Playground Project, is read for the first time by title only. The heading is as follows: MISSOURI, TO EXECUTE A CONTRACT BY AND BETWEEN THE CITY AND GAMETIME c/o CUNNINGHAM RECREATION RELATIVE TO FELTZ STREET PLAYGROUND AND INSTALLATION; FURTHER SAID ORDINANCE SHALL AUTHORIZE AND DIRECT THE CITY CLERK TO ATTEST THE SIGNATURE OF THE MAYOR. Alderman Guth presents motion, seconded by Alderman Buerck, and on vote carried Bill No. 5662, entering into an agreement with Premium Mechanical and Automation for the Perry Park Center HVAC Maintenance, is read for the first time by title only. The heading is as follows: MISSOURI, TO EXECUTE A CONTRACT BY AND BETWEEN THE CITY AND PREMIUM MECHANICAL AND AUTOMATION, INC., RELATIVE TO PERRY PARK CENTER HVAC MAINTENANCE; FURTHER SAID ORDINANCE SHALL AUTHORIZE AND DIRECT THE CITY CLERK TO ATTEST THE SIGNATURE OF THE MAYOR. Alderman Buerck presents motion, seconded by Alderman Martin, and on vote carried Bill No. 5663, accepting easement deed from Kirk and Carolyn Buehler relative to Edgemont Extension Project, is read for the first time by title only. The heading is as follows: AN ORDINANCE AUTHORIZING THE MAYOR AND CITY CLERK OF THE CITY OF PERRYVILLE, MISSOURI, TO ATTEST TO THE CITY'S ACCEPTANCE OF CERTAIN PROPERTY, WHICH SAID PROPERTY IS PARTICULARLY SET FORTH IN THE ATTACHED EASEMENT DEED. Alderman Buerck presents motion, seconded by Alderman Martin, and on vote carried Bill No. 5664, accepting easement deed from Natalie and Nicholas Friese and Brenda Davis relative to Edgemont Extension Project, is read for the first time by title only. The heading is as follows: AN ORDINANCE AUTHORIZING THE MAYOR AND CITY CLERK OF THE CITY OF PERRYVILLE, MISSOURI, TO ATTEST TO THE CITY'S ACCEPTANCE OF CERTAIN PROPERTY, WHICH SAID PROPERTY IS PARTICULARLY SET FORTH IN THE ATTACHED EASEMENT DEED. Alderman Buerck presents motion, seconded by Alderman Martin, and on vote carried Bill No. 5665, entering into t-hangar rental agreement with Michael Uding, is read for the first time by title only. The heading is as follows: MISSOURI, TO EXECUTE A CONTRACT BY AND BETWEEN THE CITY AND MICHAEL UDING RELATIVE TO RENTAL OF T-HANGAR SPACE NO. 10; FURTHER SAID ORDINANCE SHALL AUTHORIZE AND DIRECT THE CITY CLERK TO ATTEST THE SIGNATURE OF THE MAYOR. Alderman Buerck presents motion, seconded by Alderman Martin, and on vote carried Bill No. 5666, amending Title 13, Chapter of the Code of Ordinances relative to Pretreatment Program Modifications, is read for the first time by title only. The heading is as follows: AN ORDINANCE AMENDING TITLE 13, CHAPTER 13.20, OF THE CODE OF ORDINANCES OF THE, RELATIVE TO

19 PRETREATMENT PROGRAM MODIFICATIONS; AND REPEALING ALL ORDINANCES IN CONFLICT THEREWITH. Alderman Martin presents motion, seconded by Alderman Guth, and on vote carried Bill No. 5667, amending Title 12, Chapter of the Code of Ordinances relative to Sinkhole Improvement Plan, is read for the first time by title only. The heading is as follows: AN ORDINANCE AMENDING TITLE 12, CHAPTER 12.12, OF THE CODE OF ORDINANCES OF THE, RELATIVE TO SINKHOLE IMPROVEMENT PLAN; AND REPEALING ALL ORDINANCES IN CONFLICT THEREWITH. Alderman Buerck presents motion, seconded by Alderman Martin, and on vote carried Bill No. 5668, amending Title 10, Chapter of the Code of Ordinances relative to the Prohibited Parking Schedule (Police Station Driveway), is read for the first time by title only. The heading is as follows: AN ORDINANCE AMENDING TITLE 10, CHAPTER 10.20, OF THE CODE OF ORDINANCES OF THE, AND SPECIFICALLY THE "PROHIBITED PARKING SCHEDULE" ADOPTED THEREIN AND ESTABLISHED BY ORDINANCE NO RELATING TO ADDITIONAL PARKING RESTRICTIONS IN THE ; AND REPEALING ALL ORDINANCES IN CONFLICT HEREWITH. Alderman Guth, as Chairman of the Economic Development Committee, asks EDA Director Sattler to update the Board on economic development activity. Director Sattler states: (1) Cricket Wireless and the new AT&T store are planning their ribbon cutting ceremonies; (a) the Art Show begins this Thursday evening. City Administrator Buerck reports: Airport Fuel Farm Update - Last week, we brought our fuel tank engineer in from New Hampshire to help work through the problems we were having. Both gauges were readjusted, replaced and/or recalibrated. At the end of the day, the tanks were dispensing fuel. Things are not yet perfect but we are able to sell fuel. The contractor is working through the punch list. For what it is worth, our engineer has acknowledged the difficulties we have had with construction but believes the tanks will be okay going forward. The Gregory Tex Yokum Certificate of Appreciation - Our caving friends have awarded us their certificate of appreciation for our efforts to work closely with them on cave issues. We have reopened several caves to them and found them in a much better place than they were years ago. We have also partnered to replace gates on two caves with more secure, bat-friendly gates. They are very pleased with the efforts locally. Downtown Plaza Ribbon Cutting Ceremony Friday, May 12 - The Chamber is working through the details for this event but it is scheduled for 5pm. This event will include representatives from the Chamber, Downtown Revitalization, Perry County Commission and the Board of Aldermen. This ribbon cutting will occur just before the parade and will help kick off the opening weekend. Medical Innovative Readiness Training May 2 nd in Charleston, Missouri - The location is not necessarily convenient, but this program may be worth the drive and wait for some people. The event is sponsored by the DRA and brings in the US military's medical personnel from across the County for their two weeks of active duty. It is an opportunity for those less fortunate to receive medical screenings, eye care, and dental work free of charge. City Administrator s Schedule - We are getting into the busy time of the year for meetings. I will be gone the latter half of next week for Airport meetings and May 3-5 for City Manager meetings. Towards the end of May (20-24), I have taken vacation to join my wife on a work trip to Atlanta.