CITY OF WILDWOOD AUGUST 14, 2017 RECORD OF PROCEEDINGS

CITY OF WILDWOOD AUGUST 14, 2017 RECORD OF PROCEEDINGS CITY OF WILDWOOD MEETING OF CITY COUNCIL WILDWOOD CITY HALL 16860 MAIN STREET WILDWOOD, MO 63040 The meeting was called to order at 7:00 P.M. A roll call was taken, with the following results: Present at Roll Call: Absent: Mayor Jim Bowlin Council Member Larry McGowen Council Member Glen DeHart Council Member Jim Baugus Council Member Don Bartoni Council Member Ray Manton Council Member Tammy Shea Council Member Katie Dodwell Council Member Marc Cox Council Member Debra Smith McCutchen Council Member Dave Bertolino Council Member Jerry Porter Council Member Jeff Levitt Council Member Greg Alexander Council Member Larry Goodson Council Member Joe Garritano Council Member Stine (arrived at 8:40 p.m.) Also present: Mr. Ryan Thomas, City Administrator Mr. John Young, City Attorney Mr. Julian M.D. Jacquin, Economic Development Manager Ms. Amanda Foster, City Clerk Page 1

PLEDGE OF ALLEGIANCE Boy Scout Troop 456 led the Pledge of Allegiance. APPROVAL OF MINUTES The minutes of the July 24, 2017 City Council meeting were submitted for approval. A motion was made by Council Member Porter, seconded by Council Member McGowen, to approve the minutes. A voice vote was taken with an affirmative result and the motion was declared passed. MAYOR APPOINTMENTS AND ANNOUNCEMENTS Historic Preservation Commission Appointment Michael Compton (Ward Three) Unexpired Term Ending October 2019 Mayor Bowlin introduced Mr. Michael Compton. Council Member Shea asked Mr. Compton questions relative to the Historic Preservation Commission. A motion was made by Council Member Baugus, seconded by Council Member McCutchen, to approve the appointment of Michael Compton to the Historic Preservation Commission for an unexpired term ending October 2019. A voice vote was taken with an affirmative result and the motion was declared passed. Shea opposed. Semi-Annual Business Appreciation Award Presentation to 9Round Wildwood Mayor Bowlin presented a Proclamation to April Porter, 9Round Wildwood, as the recipient of the Semi-Annual Business Appreciation Award. Public Participation and Hearing Procedures Mayor Bowlin reviewed the guidelines for Public Participation and Public Hearing Procedures. PUBLIC PARTICIPATION Dan McLaughlin, 18132 Sunny Top, read a written statement regarding Council Member Porter s behavior at the Ward 6 meeting and asked for Council Member Porter s resignation. Mr. McLaughlin read a statement from a police report filed and stated another resident in attendance at the meeting has a video from the meeting. Matt Belcher, 4863 Fox Creek Drive, was present on behalf of Operation Finally Home. Mr. Belcher stated a home will be built in Wildwood for a disabled veteran in Hawk s Rest Subdivision. Mr. Belcher asked for a second reading of Bill #2289 as it related to the home being built for the veteran. Jerry Leeker, 559 Vintage Grove Court, spoke in support of the scheduled Public Hearing relative to P.Z. 2 and 2a-05. Marlene Thelemann, 1015 Wild Horse Creek, spoke in regards to the Celebrate Wildwood event and the selection of the Commission members. Ms. Thelemann stated the Coffee with the Mayor events should be held on a Saturday morning instead of during the week. Ms. Thelemann spoke in regards to comments made by Council Member DeHart at the previous City Council meeting and Council Member Porter s behavior at the Ward 6 meeting. Ms. Thelemann spoke in support of Council Member Cox s suggestion to have open discussions during public participation. Page 2

PUBLIC HEARINGS P.Z. 2 and 2a-05 Vintage Grove c/o Horizon Homes; R-1A 22,000 square foot Residence District, with a Planned Residential Development Overlay District (PRD); north side of Old State Road, east of Harbour Pointe Drive; that requests a modification to the site-specific ordinance governing this eleven (11) lot residential subdivision (Ordinance #1861), which sought an allowance for the installation of improvements associated with lawn irrigation systems within the established Natural Resource Protection Area. The Planning and Parks Committee, by a unanimous vote, is recommending an action contrary to the Planning and Zoning Commission s recommendation of denial of this request. The full City Council must vote with a two-thirds (2/3) majority to overturn the Planning and Zoning Commission s recommendation. (Ward Seven) Director of Planning and Parks Vujnich stated the Planning and Parks Committee received the appeal request by the Vintage Grove trustees. He stated the Planning and Parks Committee believed the situation in Vintage Grove was unique and would not set a precedence. Further, he stated the irrigation system would be a minimal disturbance to the natural resource area. Jerry Leeker, 559 Vintage Grove Court, stated he supported the recommendation by the Planning and Parks Committee. Discussion was held regarding the following: support the request from the Planning and Parks Committee; support of the irrigation systems; allow homeowners to water the resources behind their homes; irrigation system will allow residents to water resources behind their homes more easily; how much land disturbance has occurred in other natural resource protection areas; Missouri American Water supplies water to the subdivision A motion was made by Council Member Manton, seconded by Council Member Alexander, directing City Team Members to proceed with drafting legislation to overturn the Planning and Zoning Commission s recommendation. A voice vote was taken with a unanimous affirmative result and the motion was declared passed. UNFINISHED BUSINESS BILL #2286 AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF WILDWOOD, MISSOURI THAT HEREBY AUTHORIZES CHAPTER 410 TREE PRESERVATION AND RESTORATION CODE OF CITY S CODE OF ORDINANCES TO BE REPEALED AND IN ITS PLACE ENACTING A NEW CHAPTER 410 TREE PRESERVATION AND RESTORATION CODE, AS FOLLOWS, WHICH WILL ADDRESS CERTAIN CONSIDERATIONS RELATING TO PRESERVATION AND REPLACEMENT OF GRAND TREES, TIMBER HARVESTS ON SENSITIVE LANDS, AND ADMINISTRATION OF THE SAME, ALL BEING CONSISTENT WITH THE ACTION OF THE PLANNING AND ZONING COMMISSION DATED JUNE 19, 2017, IN ITS LETTER OF RECOMMENDATION ON THIS MATTER. Recommended by the Planning and Zoning Commission (Second Reading) (Wards All) A motion was made by Council Member Alexander, seconded by Council Member Manton, for the second reading of Bill #2286. A voice vote was taken with a unanimous affirmative result and the motion was declared passed. Bill #2286 was read for the second time by title only. A roll call vote was taken for approval of Bill #2286 with the following results: Ayes McGowen, DeHart, Bartoni, Manton, Shea, Baugus, Dodwell, Cox, McCutchen, Bertolino, Porter, Alexander, Levitt, Garritano, Goodson Page 3

Nays None Absent Stine Abstain None Whereupon Mayor Bowlin declared Bill #2286 approved and it became ORDINANCE #2286. BILL #2287 AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF WILDWOOD GRANTING APPROVAL OF A REPLACEMENT DEPOSIT AGREEMENT FOR THE LAFAYETTE CROSSING SUBDIVISION [PLAT BOOK 361; PAGE 39]; A SIX (6) LOT RESIDENTIAL DEVELOPMENT LOCATED UPON A 17.5-ACRE TRACT OF LAND CONTAINED IN THE SOUTHEAST QUARTER OF SECTION 35 AND THE SOUTHWEST QUARTER OF SECTION 36, TOWNSHIP 45 NORTH, RANGE 3 EAST, OF THE FIFTH PRINCIPAL MERIDIAN, CITY OF WILDWOOD, ST. LOUIS COUNTY, MISSOURI, AND, MORE SPECIFICALLY, SITUATED ON THE WEST SIDE OF STATE ROUTE 109, AT ITS INTERSECTION WITH KENNEDY CROSSING COURT, FOR THE PURPOSES OF ALLOWING THE DEVELOPER ADDITIONAL TIME TO COMPLETE IMPROVEMENTS ASSOCIATED WITH THE PROJECT. Recommended by the Department of Planning and Parks (Second Reading) (Ward One) A motion was made by Council Member McGowen, seconded by Council Member DeHart, for the second reading of Bill #2287. A voice vote was taken with a unanimous affirmative result and the motion was declared passed. Bill #2287 was read for the second time by title only. A roll call vote was taken for approval of Bill #2287 with the following results: Ayes McGowen, DeHart, Bartoni, Manton, Shea, Baugus, Dodwell, Cox, McCutchen, Bertolino, Porter, Alexander, Levitt, Garritano, Goodson Nays None Absent Stine Abstain None Whereupon Mayor Bowlin declared Bill #2287 approved and it became ORDINANCE #2287. NEW BUSINESS BILL #2289 AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF WILDWOOD THAT HEREBY GRANTS APPROVAL OF THE VACATION OF A PORTION OF AN EASEMENT, ESTABLISHED FOR UTILITY, ACCESS, AND INGRESS/EGRESS PURPOSES UPON TWO (2) PROPERTIES, KNOWN AS LOTS 9 AND 10 OF THE HAWK S REST SUBDIVISION [PLAT BOOK 174, PAGE 31], WHICH IS LOCATED IN THE SOUTHWEST QUADRANT OF THE CITY OF WILDWOOD, ST. LOUIS COUNTY, MISSOURI, AND SAID AREA BEING MORE SPECIFICALLY SITUATED ON THE WEST SIDE OF HAWK S REST ROAD, NORTH OF STATE ROUTE 100, THEREBY ELIMINATING A PORTION OF THE EXISTING EASEMENT AND ESTABLISHING NEW EASEMENT AREA IN ITS PLACE, WHILE ADJUSTING THE ASSOCIATED FIFTY (50) FOOT BUILDING LINE SETBACK, WHICH WILL ALLOW FOR BETTER ACCESS TO AND PLACEMENT OF RESIDENTIAL IMPROVEMENTS UPON THE AFFECTED LOTS. Recommended by the Department of Planning and Parks (First Reading) (Ward Six) A motion was made by Council Member Alexander, seconded by Council Member Porter, for the first reading of Bill #2289. A voice vote was taken with a unanimous affirmative result and the motion was declared passed. Bill #2289 was read for the first time by title only. A motion was made by Council Member Alexander, seconded by Council Member Porter, for the second reading of Bill #2289. A voice vote was taken with a unanimous affirmative result and the motion was declared passed. Bill #2289 was read for the second time by title only. Page 4

A roll call vote was taken for approval of Bill #2289 with the following results: Ayes McGowen, DeHart, Bartoni, Manton, Shea, Baugus, Dodwell, Cox, McCutchen, Bertolino, Porter, Alexander, Levitt, Garritano, Goodson Nays None Absent Stine Abstain None Whereupon Mayor Bowlin declared Bill #2289 approved and it became ORDINANCE #2289. BILL #2290 AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF WILDWOOD AUTHORIZING THE DIVISION OF A 16.725 ACRE TRACT OF LAND, ADDRESSED AS 4888 FOX CREEK ROAD [LOCATOR NUMBER 29Y630046], WHICH IS LOCATED IN SECTION 32, TOWNSHIP 44 NORTH, RANGE 3 EAST, CITY OF WILDWOOD, ST. LOUIS COUNTY, MISSOURI; AND, MORE SPECIFICALLY, SITUATED ON THE EAST SIDE OF FOX CREEK ROAD, SOUTH OF MODEL REALTY ROAD, FOR THE PURPOSES OF SUBDIVIDING IT INTO TWO (2) PARCELS OF GROUND, HEREAFTER TO BE KNOWN AS LOTS A AND B OF THE 4888 FOX CREEK ROAD LOT SPLIT PLAT, WITH SIZES OF 13.725 ACRES AND THREE (3) ACRES IN AREA. Recommended by the Department of Planning and Parks (First Reading) (Ward Six) A motion was made by Council Member Alexander, seconded by Council Member Porter, for the first reading of Bill #2290. A voice vote was taken with a unanimous affirmative result and the motion was declared passed. Bill #2290 was read for the first time by title only. BILL #2291 AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF WILDWOOD AUTHORIZING A SECOND DIVISION OF A TRACT OF LAND, KNOWN AS LOT A OF TINKER ESTATES SUBDIVISION [LOCATOR NUMBER 28V440133; PLAT BOOK 365, PAGE 231, RECORDED MAY 5, 2017], WHICH IS LOCATED IN U.S. SURVEY 3206, TOWNSHIP 44 NORTH, RANGE 3 EAST, CITY OF WILDWOOD, ST. LOUIS COUNTY, MISSOURI, AND MORE SPECIFICALLY SITUATED ON THE EAST SIDE OF ALT ROAD, SOUTH OF STATE ROUTE 109, FOR THE PURPOSES OF CREATING TWO (2) PARCELS OF GROUND, HEREAFTER TO BE KNOWN AS LOTS A1 AND A2 OF THE TINKER ESTATES SUBDIVISION. Recommended by the Department of Planning and Parks (First Reading) (Ward Six) A motion was made by Council Member Alexander, seconded by Council Member Porter, for the first reading of Bill #2291. A voice vote was taken with a unanimous affirmative result and the motion was declared passed. Bill #2291 was read for the first time by title only. BILL #2292 AN ORDINANCE OF THE CITY OF WILDWOOD, MISSOURI, AMENDING TRAFFIC SCHEDULE XII, ADOPTED BY SECTION 390.010 OF THE CODE OF ORDINANCES OF THE CITY OF WILDWOOD, BY ESTABLISHING A NEW REGULATION OF THE KINDS AND CLASSES OF TRAFFIC PERMITTED ON FOX CREEK ROAD. Recommended by the Board of Public Safety (First Reading) (Ward Six) A motion was made by Council Member Porter, seconded by Council Member Alexander, for the first reading of Bill #2292. A voice vote was taken with a unanimous affirmative result and the motion was declared passed. Bill #2292 was read for the first time by title only. RESOLUTION(S) Page 5

RESOLUTION #2017-24 A RESOLUTION BY THE COUNCIL OF THE CITY OF WILDWOOD, MISSOURI, OPPOSING ANY MERGER, REUNIFICATION, RE-ENTRY, OR SIMILAR PLAN THAT WOULD COMBINE ST. LOUIS COUNTY AND ST. LOUIS CITY. Recommended by the City Council (Wards All) A motion was made by Council Member Cox, for the adoption of Resolution #2017-24, which motion was seconded by Council Member Baugus. Resolution #2017-24 was read into the record. A voice vote was taken for approval of Resolution #2017-24 with an affirmative result. Porter and Bartoni opposed. RESOLUTION #2017-25 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF WILDWOOD, MISSOURI AUTHORIZING THE MAYOR OF THE CITY OF WILDWOOD, MISSOURI TO ENTER INTO A CONTRACT WITH STOCK AND ASSOCIATES CONSULTING ENGINEERS, INC. FOR THE CONCEPTUAL PLANNING AND AN ENGINEERING ASSESSMENT ON THE FEASIBILITY OF CONVERTING AN EXISTING DETENTION FACILITY THAT IS LOCATED IN THE CITY S TOWN CENTER AREA TO A FUTURE PUBLIC SPACE LOCATION. Recommended by the Planning and Parks Committee (Ward Eight) Direct Budgetary Impact: $5,500 A motion was made by Council Member Goodson, for the adoption of Resolution #2017-25, which motion was seconded by Council Member Garritano. Resolution #2017-25 was read into the record. A roll call vote was taken for approval of Resolution #2017-25 with the following results: Ayes McGowen, DeHart, Bartoni, Baugus, Dodwell, Cox, Bertolino, Porter, Alexander, Levitt, Goodson, Garritano Nays Manton, Shea, McCutchen Absent Stine Abstain None Whereupon Mayor Bowlin declared Resolution #2017-25 approved. RESOLUTION #2017-26 A RESOLUTION BY THE COUNCIL OF THE CITY OF WILDWOOD, MISSOURI, AUTHORIZING THE ACQUISITION OF CERTAIN TEMPORARY CONSTRUCTION AND PERMANENT EASEMENTS IN CONJUNCTION WITH THE CONSTRUCTION OF THE WILD HORSE CREEK ROAD BRIDGE REPLACEMENT PROJECT OVER PILLMANN CREEK WITHIN THE CITY OF WILDWOOD. Recommended by the City Administrator (Ward One ) A motion was made by Council Member DeHart, for the adoption of Resolution #2017-26, which motion was seconded by Council Member McGowen. Resolution #2017-26 was read into the record. A voice vote was taken for approval of Resolution #2017-26 with a unanimous affirmative result. RESOLUTION #2017-27 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF WILDWOOD, MISSOURI ENDORSING, AND THEREBY COMMITTING FUNDING, WHICH WILL REPRESENT THE COMMUNITY S MATCH AS THE PROJECT SPONSOR AND APPLICANT TO THE MUNICIPAL PARK GRANT COMMISSION S GRANT PROGRAM (ROUND EIGHTEEN), FOR FUNDING OF THE PERIMETER MULTIPLE-USE TRAIL IMPROVEMENT AND OTHER ASSOCIATED ITEMS, INCLUDING PARKING AREAS AND SHADE STRUCTURES," TO BE LOCATED WITHIN WILDWOOD'S COMMUNITY PARK PROPERTY. Recommended by the Department of Planning and Parks (Ward One) Direct Budgetary Impact: $1,600,000, of which $525,000.00 would be requested grant funding A motion was made by Council Member DeHart, for the adoption of Resolution #2017-27, which motion was seconded by Council Member McGowen. Resolution #2017-27 was read into the record. A voice vote was taken for approval of Resolution #2017-27 with a unanimous affirmative result. Page 6

RESOLUTION #2017-28 A RESOLUTION OF THE CITY COUNCIL MAKING ITS BI-ANNUAL ELECTION TO LOCALLY REGULATE ETHICS AND FINANCIAL DISCLOSURES AS PERMITTED BY RSMO 105.485. Recommended by the City Administrator (Wards All) A motion was made by Council Member Shea, for the adoption of Resolution #2017-28, which motion was seconded by Council Member McGowen. Resolution #2017-28 was read into the record. A voice vote was taken for approval of Resolution #2017-28 with a unanimous affirmative result. MISCELLANEOUS A. Council Member Bartoni Ward 6 Meeting Council Member Bartoni requested the City Council initiate an investigation to gather all of the facts of what occurred at the Ward 6 meeting. Discussion was held regarding the following: cannot just go by what is shown in the videos; need to hear from others; civil rights violation; what is required for an investigation; the City Charter states the City Council can hold a hearing and issue subpoenas; what conclusion is the City Council trying to reach; should Council Member Shea recuse herself; is there a conflict of interest; should an outside investigator be hired; purpose of the investigation is to learn all of the facts; has the Council conducted an investigation in the past; investigation was conducted in the past using a third party investigator; can a committee be formed to handle the investigation; some may not be able to be impartial; Council Members Shea and Porter should recuse themselves; bring matter to closure at City Council; what are the available options; what is the question the investigation is trying to answer; should this matter be reviewed by the Board of Ethics; the Board of Ethics reviews complaints pursuant to Chapters 105 and 125 of the City Code; no charges brought forth by the Prosecuting Attorney; options are to call for removal of office or censure; investigation of facts lies with the City Council; Council can hire an investigator; favor of forming a small group to prepare findings; can a hearing be held at the next Council meeting; can the hearing be held as a separate meeting A motion was made by Council Member Bartoni, seconded by Council Member Shea, to proceed with an investigation of the matter between Council Member Jerry Porter and Dan McLaughlin at the Ward 6 Meeting held June 1, 2017 using rules set forth by the City Council. A roll call vote was taken with the following results: Ayes McGowen, Bartoni, Shea, Dodwell, Cox, McCutchen, Bertolino, Alexander, Stine, Levitt, Garritano Nays DeHart, Manton, Baugus, Goodson Absent None Abstain Porter Whereupon Mayor Bowlin declared the motion passed. ADJOURNMENT A motion was made by Council Member Baugus, seconded by Council Member Goodson, to adjourn. A voice vote was taken with an affirmative result and the motion was declared passed. There being no further business; the meeting was adjourned at 8:50 p.m. Approved this day of, 2017. Page 7

ATTEST: James R. Bowlin, Mayor City Clerk Page 8

COUNCIL WORK SESSION MINUTES COUNCIL CHAMBERS WILDWOOD CITY HALL 16860 Main Street City of Wildwood, Missouri 63040 MONDAY, AUGUST 14, 2017 6:00 P.M. Present Bowlin McGowen DeHart Baugus Shea Dodwell Cox McCutchen Bertolino Porter Alexander Levitt Goodson Garritano Manton Bartoni Absent Stine Council Member Porter arrived at 6:08 p.m. MAYOR S COMMENTS AND ANNOUNCEMENTS Mayor Bowlin asked Council Members to please advise if they will be participating in the Celebrate Wildwood Parade so car assignments can be determined. FOR INFORMATION City Administrator A Resolution Authorizing the Acquisition of Temporary and Permanent Easements in Conjunction with the Construction of the Wild Horse Creek Road Bridge Replacement Project over Pillmann Creek, north of Babler Forest Road (Ward One) City Council Work Session Minutes Page 1

Mayor Bowlin stated a memorandum had been provided for the City Council s review and asked if there were any comments or questions. Discussion was held regarding the following: timeframe for completion; work could begin this fall; should construction wait until next summer when school is out; receive input from MoDOT and Rockwood School District; estimated completion time is 90 day with possible incentives to complete construction early Planning and Zoning Commission Status Sheet from July 17, 2017 Meeting (Wards All) Mayor Bowlin stated a memorandum had been provided for the City Council s review and asked if there were any comments or questions. Board of Public Safety Fox Creek Road Truck Restrictions (Ward Six) Mayor Bowlin stated a memorandum had been provided for the City Council s review and asked if there were any comments or questions. Discussion was held regarding the following: signage for tractor trailers; timeframe is a few weeks; how will this be enforced; difficult to enforce but the sign may reduce the usage Rural Internet Access Committee Update (Wards All) Mayor Bowlin stated a memorandum had been provided for the City Council s review and asked if there were any comments or questions. Construction Project Update (Wards All) Mayor Bowlin stated a memorandum had been provided for the City Council s review and asked if there were any comments or questions. FOR ACTION Planning and Parks Committee Process for Appointment of Citizen Committee Members for Action Plan 2017 Update (Wards All) Director of Planning and Parks Vujnich stated the Planning and Parks Committee is recommending the formation of a Committee for the Update Plan which would include citizens from each ward and two Council liaisons. Further, he stated the Committee would meet for eight to ten months and follow the same process as former Committees. A motion was made by Council Member Baugus, seconded by Council Member Manton, authorizing City Team Members to proceed with the creation of the Action Plan 2017 Update Committee. A voice vote was taken with a unanimous affirmative result and the motion was declared passed. Wildwood Celebration Commission City Council Work Session Minutes Page 2

Presentation of 2017 Celebrate Wildwood Event Budget (Wards All) Council Member Levitt presented the budget, to date, for the Celebrate Wildwood event and stated the event was expected to fall within budget. A motion was made by Council Member Manton, seconded by Council Member Dodwell to approve the Celebrate Wildwood budget, as presented, and with the variances indicated by Council Member Levitt. A voice vote was taken with a unanimous affirmative result and the motion was declared passed. EXECUTIVE [CLOSED] SESSION: Legal Actions, Causes of Actions, Litigation or Privileged Communications Between the City s Representatives and its Attorneys [RSMO 610.021 (1)]; Lease, Purchase or Sale of Real Estate [RSMO 610.021 (2)]; Hiring, Firing, Disciplining or Promoting Employees by a Public Governmental Body [RSMO 610.021 (3)] A motion was made by Council Member Alexander, seconded by Council Member Levitt, to go into Executive Session at 6:17 p.m. with regards to Legal Actions, Causes of Action, Litigation or Privileged Communications Between the City s Representatives and its Attorneys [RSMO 610.021(1)]; Lease, Purchase or Sale of Real Estate [RSMO 610.021 (2)]; Hiring, Firing, Disciplining or Promoting Employees by a Public Governmental Body [RSMO 610.021 (3)]. A roll call vote was taken with the following results: Ayes McGowen, DeHart, Bartoni, Manton, Baugus, Shea, Dodwell, Cox, McCutchen, Bertolino, Porter, Alexander, Levitt, Goodson, Garritano Nays None Absent Stine Whereupon Mayor Bowlin declared the motion passed. A motion was made by Council Member Manton, seconded by Council Member Goodson, to go out of Executive Session at 6:30 p.m. with regards to Legal Actions, Causes of Action, Litigation or Privileged Communications Between the City s Representatives and its Attorneys [RSMO 610.021(1)]; Lease, Purchase or Sale of Real Estate [RSMO 610.021 (2)]; Hiring, Firing, Disciplining or Promoting Employees by a Public Governmental Body [RSMO 610.021 (3)]. A roll call vote was taken with the following results: Ayes McGowen, DeHart, Bartoni, Manton, Baugus, Shea, Dodwell, Cox, McCutchen, Bertolino, Porter, Alexander, Levitt, Goodson, Garritano Nays None Absent Stine Whereupon Mayor Bowlin declared the motion passed. MISCELLANEOUS Council Member Alexander stated the end of the velodrome season was approaching. Council Member Alexander asked if any Council Members would be interested in a tour of a velodrome. Council Member Bartoni asked if Proposition P funds could be used toward education on opioids. Discussion was held regarding the following: it is an epidemic; support of using Prop P funds toward education on the topic; target middle and high school students and adults; Board of Public Safety can review Council Member McCutchen inquired about the design of the survey for the Action Plan Update. City Council Work Session Minutes Page 3

ADJOURNMENT A motion was made by Council Member Levitt, seconded by Council Member Goodson, to adjourn Work Session. A voice vote was taken with a unanimous affirmative result and the motion was declared passed. There being nothing further, Work Session was adjourned at 6:40 p.m. City Council Work Session Minutes Page 4