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

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1 June 2, 2015 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: Ken Baer, Mayor; Curt Buerck, Tom Guth, Douglas Martin, Larry Riney, and Gary J. Schumer, Aldermen; Brent Buerck, City Administrator; Tracy Prost, City Clerk; and Thomas Ludwig, City Attorney. Absent: Prince Hudson, Alderman. Mayor Baer opens the meeting. Alderman Martin leads the Pledge of Allegiance and the invocation. Mayor Baer now opens the meeting for citizens participation from the floor. Mr. Michael Lundy, of 95 Fox Chase Drive, Perryville, Missouri, addresses the Board of Aldermen to inform them that Phase Two of the Wall of Honor has been completed and the members of the Perry County Military History Museum would like to donate Phase Two to the City of Perryville and ask for permission to proceed with Phase Three, the next expansion. After discussion and review, Alderman Buerck makes a motion to accept the Phase Two expansion of the Wall of Honor and approve the request to proceed with the next expansion, Phase Three. Alderman Riney seconds the motion, and on vote the motion carries. There being no one else coming forth, Mayor Baer closes this portion of the meeting. Assistant Chief Jones introduces new police officers: Jon-Erik Bradford, Alex Friedrich, Amber Saupe, and Benjamin Neff. At this time, Mayor Baer opens a public hearing to review a request by Larry and Leslie Camden to rezone property located at the corner of Old St. Mary's Road and Plaza Drive, referred to as Lot 2 of L.C. Minor Subdivision, from R-2 General Residential to C-2 General Commercial. Mr. Larry Camden, of 2631 Hwy B, Perryville, Missouri, approaches the Board and explains that he would like to open businesses on this property. He notes that he is aware of water issues near the property, but feels that his building will be away from the problem. There being no one else coming forth, Mayor Baer closes the public hearing relative to a request by Larry and Leslie Camden to rezone property located at the corner of Old St. Mary's Road and Plaza Drive, referred to as Lot 2 of L.C. Minor Subdivision, from R-2 General Residential to C-2 General Commercial. CONSENT AGENDA ITEMS 5. Approve minutes from meeting of May 19, Approve bills for May, At this time Alderman Riney, Chairman of the Finance Committee, presents the following bills and invoices for the month of May, 2015, vendor checks numbered: , and 6 ACH transfers; payroll checks numbered: The following bills are presented to be paid for the month of May, Board finds that $367, is chargeable to and payable out of the General Revenue Account; $108, is out of Transportation Trust; $203, is out of Perry Park Center; $4, is out of Veterans Memorial Field; $1, is out of Ball Field Improvement; $ is out of TIF #1; $1, is out of TIF #2; $1, is out of Street Improvement; $26, is out of Debt Service; $29, is out of Capital Improvement Sales Tax; $54, is out of Refuse; $287, is

2 out of CWSS; and $238, is out of Gas Operation. The Board, upon investigation, found the sum to be $1,324, Approve Collector s Report for May, 2015; Supplement No. 7 for 2014; and Supplement No. 19 for The Collector's Report for the period of May 1, 2015, through May 31, 2015, shows $94, due the City to be credited to several funds of the City as follows: General Revenue Account $94,028.04; Special Revenue (Park) Account $369.69; and Debt Service Account (CWSS) $ Treasurer s receipt of the amount is filed SUPPLEMENT # SUPPLEMENT #19 Charges Charges Personal Property $ Personal Property $ TOTAL $ TOTAL $ Approve annual liquor license applications for July 1, 2015, through June 30, Approve principal and interest payment to First Bank of Missouri re Certificate of Participation Series 2012A - $237, Approve principal and interest payment to UMB Bank, NA re 2012B Natural Gas System Revenue Bonds - $322, Review and approve Engineer s Final Report relative to Jackson/Ste. Marie Streets Sidewalk Improvement Project. ENGINEER S FINAL REPORT ON JACKSON ST. /STE. MARIES STREET SIDEWALK IMPROVEMENTS May 22, 2015 TO THE HONORABLE MAYOR AND BOARD OF ALDERMEN: I hereby report that the Jackson St. /Ste. Maries St. Sidewalk Improvements were completed by Lappe Cement Finishing, Inc., the contractor, on the 15 th day of May, 2015, in accordance with the plans and specifications, contracts, and ordinances adopted by the Board of Aldermen therefor. I have computed the cost of said improvement and have apportioned the cost thereof against the tracts of land fronting and abutting on said street. The total cost of the work is apportioned as follows: Quantity Description Unit Price Total Price Lump Sum Excavation & Backfill $ 5, $ 5, tons Aggregate Fill $ $ 1, S.Y. 8 Thick Concrete Pavement $ $ 3, S.Y. 4 Thick Concrete Sidewalk $ $ 2, S.F. Detectable Warning Panels $ $

3 1 Each Stormwater Inlet (single) $ 2, $ 2, L.F. 6 Sch 40 PVC Pipe $ $ 1, Each Cast Iron Frame & Cover $ $ Each Curb opening casting $ $ S.F. Precast Concrete Pavers $ $ 4, TOTAL PRICE: $22, The total construction cost of the improvement is $22, The total engineering design, construction supervision, and resident inspection costs of the improvement is $7, The total property owner share is 100% of the total project construction cost of $22,514.37, plus 100% of the surveying engineering design, construction supervision, and resident inspection of $7,619.74, for a total property owner share of $30, The description of the lots and tracts of land fronting against each are set forth in the following bill which I have prepared for your approval. Timothy J. Baer, City Engineer 12. Approve Pay Estimate 1 (Final) from Lappe Cement Finishing, Inc., relative to Jackson/Ste. Marie Streets Sidewalk Improvement Project and authorize staff to prepare tax assessment for 100% of invoice - $22, Approve bids received for lawn mower for Water Plant and award to Davis Farm Supplies per recommendation of Water/Wastewater Superintendent Meyer - $18, Name of Bidder Davis Farm Supplies Wm Nobbe & Co, Inc. Address 1200 N. Main 1400 East Outer Road North Perryville, MO Scott City, MO Total Bid Price $18, $18, Approve proposals received for Meter Change Out Program and award bids to: Midwest Meter, Inc., Gas Product Sales, Inc., Excel Utility Contractors, and Earth First Contractors, LLC. MasterMeter Waterworks Neptune Schulte Supply Water Meter/Gas Register AMR Total System No Installation Included (1.5"-4" NIC) $924, $746, Sensus HDSupply Mueller Sys. IMCO AMR System Software $22, $41, AMI System Software/Infrastructure $173, Annual Fees (AMI System) $26, Water Meter/Gas Register AMR Total System Installation Included (1.5"-4" NIC) Water Meter Installation (based on 3409 total) $1,042, $1,148, $170, $115,906.00

4 Gas Index Installation (based on 3500 total) $125, $87, Water Meter/Gas Register AMI Total System Installation Included (1.5"-4" NIC) $1,325, AMI Complete System (No installation incl) (This bid is for water only) $930, Supply Gas Meter Base ERT only for AMI Supply Water Meter w/itron ERT for AMI (Including 1.5"-4") Water Meter/Gas Register AMR Total System No Installation Included (1.5"-4" NIC) EXCEL Gas Products Sales Badger Midwest Meter Earth First AMR System Software AMI System Software/Infrastructure $74, Annual Fees (AMI System) $21, Water Meter/Gas Register AMR Total System Installation Included (1.5"-4" NIC) Water Meter Installation (based on 3409 total) $399, $77, Gas Index Installation (based on 3500 total) $122, $91, Water Meter/Gas Register AMI Total System Installation Included (1.5"-4" NIC) AMI Complete System (No installation incl) (This bid is for water only) Supply Gas Meter Base ERT only for AMI $229, Supply Water Meter w/itron ERT for AMI (Including 1.5"-4") $801, $704, Set public hearing for a special use permit request by Trisha M. Riney to open a dog grooming business located at 9 East Ste Marie Street, Suite B July 7, 2015, at 6:30 p.m. 16. Set public hearing for a special use permit request by John Lintner of Lintner Law Firm to relocated his law firm to a house located at 21 North Walnut Street July 7, 2015, at 6:30 p.m. 17. Approve request from Public Works Director Brown to proceed with Task 5 of the agreement with Hurst-Rosche Engineers relative to water pressure zones. 18. Approve request from Hurst-Rosche Engineers, Inc., to prepare plans and specifications for SCADA (Supervisory Control And Data Acquisition) modifications for invite only. 19. Approve City Administrator Buerck s action to authorize repairs to damaged Well #5 above Purchasing Policy limits. END OF CONSENT AGENDA At this time, Mayor Baer asks if anyone wishes to remove anything from the Consent Agenda. City Administrator Buerck asks that Item 14 be removed from the Consent Agenda to be voted on separately.

5 Alderman Riney presents motion to approve the Consent Agenda, less Item 14. Buerck seconds the motion, and on vote the motion passes. Alderman Alderman Buerck presents motion to approve Item 14 of the Consent Agenda relative to approval of bids received for Meter Change Out Program and award bids to: Midwest Meter, Inc., Gas Product Sales, Inc., Excel Utility Contractors, and Earth First Contractors, LLC. Alderman Riney seconds the motion. Roll call showed the aye and nay vote as follows: Curt Buerck, aye; Tom Guth, abstain; Prince Hudson, absent; Douglas K. Martin, aye; Larry Riney, aye; Gary J. Schumer, aye. Totals: aye, four; nay, none; absent, one; abstention, one. At this time, Alderman Buerck makes a motion to approve the request by Larry and Leslie Camden to rezone property located at the corner of Old St. Mary's Road and Plaza Drive, referred to as Lot 2 of L.C. Minor Subdivision, from R-2 General Residential to C-2 General Commercial. Alderman Martin seconds the motion, and on vote the motion carries. SECOND READING AND FINAL PASSAGE: Now, at this time, the Board proceeds to approve Bill No. 5416, AN ORDINANCE AMENDING TITLE 10, CHAPTER 10.20, OF THE CODE OF ORDINANCES OF THE CITY OF PERRYVILLE, MISSOURI, AND SPECIFICALLY THE "PROHIBITED PARKING SCHEDULE" ADOPTED THEREIN AND ESTABLISHED BY ORDINANCE NO RELATING TO ADDITIONAL PARKING RESTRICTIONS IN THE CITY OF PERRYVILLE, MISSOURI; AND REPEALING ALL ORDINANCES IN CONFLICT HEREWITH. Bill No is read a second time on motion by Alderman Guth, seconded by Alderman Riney. Thereupon on motion by Alderman Guth, seconded by Alderman Riney, 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, absent; Douglas K. Martin, aye; Larry Riney, aye; Gary J. Schumer, aye. Totals: aye, five; nay, none; absent, one. The Mayor thereupon declared the bill passed and approved and the bill thereupon became Ordinance No of the City of Perryville, and is in words and figures as follows: BILL NO ORDINANCE NO AN ORDINANCE AMENDING TITLE 10, CHAPTER 10.20, OF THE CODE OF ORDINANCES OF THE CITY OF PERRYVILLE, MISSOURI, AND SPECIFICALLY THE "PROHIBITED PARKING SCHEDULE" ADOPTED THEREIN AND ESTABLISHED BY ORDINANCE NO RELATING TO ADDITIONAL PARKING RESTRICTIONS IN THE CITY OF PERRYVILLE, MISSOURI; AND REPEALING ALL ORDINANCES IN CONFLICT HEREWITH. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND BOARD OF ALDERMEN OF THE CITY OF PERRYVILLE, MISSOURI, AS FOLLOWS: Section 1. That the "Prohibited Parking Schedule" adopted under the authority of the Code of Ordinances of the City of Perryville, Missouri, and specifically set forth in Ordinance Number 3618, is hereby amended by adding thereto the following prohibited parking designation: (oooo) On both sides of Brenda Avenue from its intersection with South Perryville Boulevard to its termination except passenger cars and trucks of less than one ton. Section 2. It is the intent of the Mayor and Board of Aldermen of the City of Perryville, Missouri, that this ordinance shall amend and become part of Ordinance Number 3618 passed and approved by the Mayor and Board of Aldermen of the City of Perryville, Missouri, on the 21st day of April, Section 3. That the City Administrator shall cause the marking or signage of the areas designated.

6 Section 4. That this ordinance shall not be codified in the Code of Ordinances of the City of Perryville, Missouri, but kept on file in the office of the City Clerk. Section 5. approval. That this ordinance shall take effect and be in force from and after its passage and FIRST READING: May 19, SECOND READING: June 2, PASSED AND APPROVED this 2 nd day of June, 2015, by a vote of 5 ayes, 0 nays, 0 abstentions and 1 absent. CITY OF PERRYVILLE, MISSOURI By: Ken Baer, Mayor ATTEST: Tracy Prost, City Clerk BILL TABLED: Now, at this time, the Board proceeds to read Bill No. 5417, AN ORDINANCE AUTHORIZING THE MAYOR OF THE CITY OF PERRYVILLE, MISSOURI, TO EXECUTE A CONTRACT BY AND BETWEEN THE CITY AND THE CITY OF CHESTER, ILLINOIS, RELATIVE TO MUTUAL SERVICES; FURTHER SAID ORDINANCE SHALL AUTHORIZE AND DIRECT THE CITY CLERK TO ATTEST THE SIGNATURE OF THE MAYOR. Upon motion by Alderman Riney, seconded by Alderman Buerck, and on vote carried, Bill No is tabled. FIRST AND SECOND READINGS AND FINAL PASSAGE: Now, at this time, Bill No. 5418, AN ORDINANCE AMENDING THE "OFFICIAL ZONING DISTRICT MAP" OF THE CITY OF PERRYVILLE, MISSOURI, AS ADOPTED BY THE BOARD OF ALDERMEN OF THE CITY OF PERRYVILLE, MISSOURI, ON THE 20TH DAY OF FEBRUARY, 1978; SAID AMENDMENT IS IN ORDER TO RECLASSIFY A CERTAIN DESCRIBED AREA OF THE CITY OF PERRYVILLE, MISSOURI, FROM R-2 TO C-2, ALL IN ACCORDANCE WITH THE AUTHORITY GRANTED TO THE BOARD OF ALDERMEN BY VIRTUE OF THE CODE OF ORDINANCES OF THE CITY OF PERRYVILLE, MISSOURI, is read with an emergency clause for the first time upon motion by Alderman Martin, seconded by Alderman Buerck. On motion by Alderman Martin, seconded by Alderman Buerck, and on vote carried, Bill No is read for the second time. 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 showing the aye and nay vote showed as follows: Curt Buerck, aye; Tom Guth, aye; Prince Hudson, absent; Douglas K. Martin, aye; Larry Riney, aye; Gary J. Schumer, aye. Totals: aye, five; nay, none; absent, one. The Mayor thereupon declared the bill passed and approved and the bill thereupon became Ordinance No of the City of Perryville, and is in words and figures as follows: BILL NO ORDINANCE NO AN ORDINANCE AMENDING THE "OFFICIAL ZONING DISTRICT MAP" OF THE CITY OF PERRYVILLE, MISSOURI, AS ADOPTED BY THE BOARD OF ALDERMEN OF THE CITY OF PERRYVILLE, MISSOURI, ON THE 20TH DAY OF FEBRUARY, 1978; SAID AMENDMENT IS IN ORDER TO RECLASSIFY A CERTAIN DESCRIBED AREA OF THE CITY OF PERRYVILLE, MISSOURI, FROM R-2 TO C-2, ALL IN ACCORDANCE WITH THE AUTHORITY GRANTED TO THE BOARD OF ALDERMEN BY VIRTUE OF THE CODE OF ORDINANCES OF THE CITY OF PERRYVILLE, MISSOURI. WHEREAS, Larry Camden and Leslie Camden, owners of a certain tract of land herein referred to, have heretofore submitted to the City Planning and Zoning Commission for its consideration the rezoning of certain territories located in the City of Perryville, Missouri, said properties being described as being located at

7 the corner of Old St. Mary s Road and Plaza Drive and referred to as Lot 2 of L.C. Minor Subdivision as set out in Exhibit A which is attached hereto and incorporated herein as if fully set forth; and, WHEREAS, the City Planning and Zoning Commission has heretofore reported to the Board of Aldermen that it approved the requested zoning change; and, WHEREAS, the City Planning and Zoning Commission and the Board of Aldermen have heretofore complied with all of the provisions of the Code of Ordinances of the City of Perryville, Missouri; and, WHEREAS, the Board of Aldermen believes it is in the best interest of the citizens of the City of Perryville, Missouri, to rezone the aforesaid area as requested by the applicants. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND BOARD OF ALDERMEN OF THE CITY OF PERRYVILLE, MISSOURI, AS FOLLOWS: Section 1. That Ordinance No. 1492, adopted February 20, 1978, and the accompanying "Official Zoning District Map" of the City of Perryville, Missouri, are hereby amended insofar as they relate to the property described on Exhibit A which is attached hereto and incorporated herein as if fully set forth; that said property is hereby rezoned from R-2 Single-Family Residential District to C-2 General Commercial District. Section 2. That the application for rezoning as submitted by the owners is attached hereto, marked Exhibit A and incorporated herein as if fully set forth. Section 3. That the City Clerk of the City of Perryville, Missouri, shall and is hereby directed to amend the "Official Zoning District Map" of the City of Perryville, Missouri, and to certify same and to keep said map on file in the office of the City Clerk and an updated copy shall be placed at City Hall, City of Perryville, Missouri. Section 4. That 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. That the Mayor and Board of Aldermen of the City of Perryville, Missouri, hereby declare this ordinance to be a matter related to zoning as found in Title 17 of the Code which has previously been reviewed and approved by the City Planning and Zoning Commission and for that reason this ordinance may be acted on in one meeting Section 6. approval. That this ordinance shall take effect and be in force from and after its passage and FIRST READING: June 2, SECOND READING: June 2, PASSED AND APPROVED this 2 nd day of June, 2015, by a vote of 5 ayes, 0 nays, 0 abstentions and 1 absent. CITY OF PERRYVILLE, MISSOURI By: Ken Baer, Mayor ATTEST: Tracy Prost, City Clerk FIRST READINGS:

8 Alderman Buerck presents motion, seconded by Alderman Guth, and on vote carried Bill No. 5419, levying Special Assessments re Jackson/Ste. Marie Streets Sidewalk Improvement Project, is read for the first time by title only. The heading is as follows: AN ORDINANCE LEVYING A SPECIAL ASSESSMENT FOR THE IMPROVEMENT OF THE SIDEWALK AT THE NORTHWEST INTERSECTION OF JACKSON STREET AND STE. MARIE STREET IN THE CITY OF PERRYVILLE, MISSOURI, AND AUTHORIZING THE ISSUANCE OF TAX BILLS THEREFOR. Public Works Director Brown and Midwest Meter Representative John Farrow explain the expected progress of the Meter Change Out Program. Alderman Riney presents motion, seconded by Alderman Buerck, and on vote carried Bill No. 5420, entering into a contract with Midwest Meter, Inc., relative to Meter Change Out Program, is read for the first time by title only. The heading is as follows: AN ORDINANCE AUTHORIZING THE MAYOR OF THE CITY OF PERRYVILLE, MISSOURI, TO EXECUTE A CONTRACT BY AND BETWEEN THE CITY AND MIDWEST METER, INC. RELATIVE TO METER CHANGE OUT PROGRAM; FURTHER SAID ORDINANCE SHALL AUTHORIZE AND DIRECT THE CITY CLERK TO ATTEST THE SIGNATURE OF THE MAYOR. Alderman Buerck presents motion, seconded by Alderman Riney, and on vote carried Bill No. 5421, entering into a contract with Gas Product Sales, Inc., relative to Meter Change Out Program, is read for the first time by title only. The heading is as follows: AN ORDINANCE AUTHORIZING THE MAYOR OF THE CITY OF PERRYVILLE, MISSOURI, TO EXECUTE A CONTRACT BY AND BETWEEN THE CITY AND GAS PRODUCTS SALES, INC., RELATIVE TO METER CHANGE OUT PROGRAM; FURTHER SAID ORDINANCE SHALL AUTHORIZE AND DIRECT THE CITY CLERK TO ATTEST THE SIGNATURE OF THE MAYOR. Alderman Martin presents motion, seconded by Alderman Buerck, and on vote carried Bill No. 5422, entering into a contract with Excel Utility Contractors relative to Meter Change Out Program, is read for the first time by title only. The heading is as follows: AN ORDINANCE AUTHORIZING THE MAYOR OF THE CITY OF PERRYVILLE, MISSOURI, TO EXECUTE A CONTRACT BY AND BETWEEN THE CITY AND EXCEL UTILITY CONTRACTORS, LLC, RELATIVE TO METER CHANGE OUT PROGRAM; FURTHER SAID ORDINANCE SHALL AUTHORIZE AND DIRECT THE CITY CLERK TO ATTEST THE SIGNATURE OF THE MAYOR. Alderman Riney presents motion, seconded by Alderman Buerck, and on vote carried Bill No. 5423, entering into a contract with Earth First Contractors, LLC., relative to Meter Change Out Program, is read for the first time by title only. The heading is as follows: AN ORDINANCE AUTHORIZING THE MAYOR OF THE CITY OF PERRYVILLE, MISSOURI, TO EXECUTE A CONTRACT BY AND BETWEEN THE CITY AND EARTH FIRST CONTRACTORS, LLC, RELATIVE TO METER CHANGE OUT PROGRAM; FURTHER SAID ORDINANCE SHALL AUTHORIZE AND DIRECT THE CITY CLERK TO ATTEST THE SIGNATURE OF THE MAYOR. Alderman Buerck presents motion, seconded by Alderman Guth, and on vote carried Bill No. 5424, approving Final Plat of Emlinore Estates Minor Subdivision, is read for the first time by title only. The heading is as follows:

9 AN ORDINANCE ACCEPTING THE PLAT OF EMLINORE ESTATES MINOR 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. City Administrator Buerck updates the Board on the following: Viola Blechle Park Playground Parks and Recreation Director Cadwell and his staff are working on a grand opening for the playground at the Viola Blechle Park. This will most likely take place after the handicapped accessible sidewalks and parking is in place. Alderman Buerck suggests that lights be included in the plans to install the sidewalks and parking. He also asks about the status of a pavilion. City Administrator Buerck informs the Board that the donor is unable to provide the pavilion at this time, but that plans are to have a pavilion and possibly restrooms in the future. City Engineer Baer informs the Board of Aldermen on the following: Water Line Project: French Lane, St. Joseph, Bruce Street Baer Engineering is working with Hurst-Rosche to prepare easements from property owners along the route of the new water line. Alderman Riney informs the Board that he has received complaints from three citizens regarding the condition of the area surrounding the park maintenance shed in the City Park. He asks Parks & Recreation Director Cadwell to have park crews police the area. Alderman Guth notes that the recent rains have washed the wood chips at the Big Rock in the City Park onto the sidewalk and the area needs to be raked. Parks & Recreation Director Cadwell informs the Board that a rubber surface is planned for this area in the future. Alderman Schumer asks if the Board would like to hold a study session to review the street policy before the June 16 th meeting. City Administrator Buerck states that he could send out a revised street policy that he has been updating for their review. After discussion, it is decided that a study session will be held on Thursday, June 4, 2015, at 6:30 p.m. in the Council Chambers and that the City Clerk will provide the proper notification. Now, at this time, upon motion by Alderman Guth, seconded by Alderman Riney, it is ordered that the Board now convene into closed session to discuss contract matters in accordance with Section (9) RSMo and real estate matters in accordance with Section (2) RSMo. Roll call showed the aye and nay votes as follows: Curt Buerck, aye; Tom Guth, aye; Prince Hudson, absent; Douglas K. Martin, aye; Larry Riney, aye; Gary J. Schumer, aye. Totals: aye, five; nay, none; absent, one. Following discussion and review, it is upon motion by Alderman Riney, seconded by Alderman Buerck, that the Board now reconvenes into regular session for any business that might come forth. Roll call showed the aye and nay votes as follows: Curt Buerck, aye; Tom Guth, aye; Prince Hudson, absent; Douglas K. Martin, aye; Larry Riney, aye; Gary J. Schumer, aye. Totals: aye, five; nay, none; absent, one. There being no further business, it is upon motion by Alderman Schumer, seconded by Alderman Guth, and on vote carried, ordered that the Board now adjourn until Tuesday, June 16, 2015, at 6:30 p.m., the regular meeting in course.

10 ATTEST: MAYOR CITY CLERK