BOARD OF ALDERMEN REGULAR MEETING IN BOARD OF ALDERMEN CHAMBERS ST. CHARLES ROCK ROAD ST. ANN, MISSOURI June 5, 7:00PM

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1. Call to Order Pledge of Allegiance 2. Roll Call BOARD OF ALDERMEN REGULAR MEETING IN BOARD OF ALDERMEN CHAMBERS 10405 ST. CHARLES ROCK ROAD ST. ANN, MISSOURI 63074 June 5, 2017 @ 7:00PM REGULAR MEETING AGENDA 3. Communications/Public Comment a. Approval of Minutes 1. Meeting Minutes 1-30-2017 & 2-27-2017 Committee and 5-1-2017 Regular Meetings. b. Public Hearing - 2018 CDBG Funding c. 2017 Liquor License Renewal d. Holy Trinity Fall Festival e. Public Comment Agenda Items 4. Introduction of Bills & Resolutions a. BILL 3144 AN ORDINANCE AUTHORIZING THE CITY ADMINISTRATOR TO ACCEPT THE PROPOSALS FROM WM NOBBE & CO. AND SOUTHERN BUS FOR A TRACTOR AND VAN. b. BILL 3145 AN ORDINANCE AUTHORIZING THE CITY ADMINISTRATOR TO ENTER INTO AN AGREEMENT WITH PAVEMENT SOLUTIONS FOR PAVEMENT WORK IN CERTAIN CITY PARKS. c. BILL 3146 - AN ORDINANCE AMENDING SECTION 610.070 OF CODE OF ORDINANCES OF THE CITY OF ST. ANN, MISSOURI, REGARDING RESTRICTION ON THE TIME OF SALE OF VENDORS. 5. Approval of Monthly Reports & Warrant List 6. Public Comment Non-Agenda Items 7. Adjournment PLEASE NOTE: Not all of the above items may necessarily be acted on and individual items may be acted on out of order. In accordance with RSMo. Section 610.021, the Board of Aldermen may vote to go into Executive Session during this meeting to discuss matters of litigation, legal actions, and communications from the City Attorney, personnel matters, employee information and real estate discussions. In order to accommodate all persons wishing to attend this meeting, the Board of Aldermen may vote to adjourn this meeting and continue it at the St. Ann Community Center, #1 Community Center, Dr. St. Ann, MO 63074. Posted 6-2-2017 @ 5:00PM

Board of Aldermen Agenda Memorandum No. 3a, b, c, d, & e TO: The Michael Corcoran and Board of Aldermen DATE: June 5, 2017 RE: Communications/Public Comment The minutes are attached. We have the CDBG Public Hearing, 2017 Liquor License Renewal and Holy Trinity Fall Festival. Respectfully Submitted, Matthew K. Conley City Administrator/City Clerk

Board of Aldermen Agenda Memorandum No. 4a, b, & c. TO: The Honorable Michael Corcoran and Board of Aldermen DATE: June 5, 2017 RE: Introduction of Bills & Resolutions The bills are attached. Respectfully Submitted, Matthew K. Conley City Administrator/City Clerk

First reading: Second reading: Introduced by BILL NO. 3144 ORDINANCE NO. AN ORDINANCE AUTHORIZING THE CITY ADMINISTRATOR TO ACCEPT THE PROPOSALS FROM WM NOBBE & CO. AND SOUTHERN BUS FOR A TRACTOR AND VAN. BE IT ORDAINED BY THE BOARD OF ALDERMEN OF THE CITY OF ST. ANN, MISSOURI, AS FOLLOWS: Section 1. The City Administrator is authorized to accept the proposals attached hereto as Exhibit A. Passed by the Board of Aldermen for the City of St. Ann, Missouri, this day of, 2017. Attest: Presiding Officer City Clerk Signed this day of, 2017. Attest: Michael G. Corcoran Mayor, City of St. Ann City Clerk

First reading: Second reading: Introduced by BILL NO. 3145 ORDINANCE NO. AN ORDINANCE AUTHORIZING THE CITY ADMINISTRATOR TO ENTER INTO AN AGREEMENT WITH PAVEMENT SOLUTIONS FOR PAVEMENT WORK IN CERTAIN CITY PARKS. BE IT ORDAINED BY THE BOARD OF ALDERMEN OF THE CITY OF ST. ANN, MISSOURI, AS FOLLOWS: A. Section 1. The City Administrator is authorized to enter into an agreement attached hereto as Exhibit Passed by the Board of Aldermen for the City of St. Ann, Missouri, this day of, 2017. Attest: Presiding Officer City Clerk Signed this day of, 2017. Attest: Michael G. Corcoran Mayor, City of St. Ann City Clerk

First reading: Second reading: Introduced by BILL NO. 3146 ORDINANCE NO. AN ORDINANCE AMENDING SECTION 610.070 OF CODE OF ORDINANCES OF THE CITY OF ST. ANN, MISSOURI, REGARDING RESTRICTION ON THE TIME OF SALE OF VENDORS. WHEREAS, Chapter 610 of the Code of Ordinances of the City of St. Ann, Missouri, governs vendors; and WHEREAS, Section 610.070 establishes a restriction on the time of sale of ice cream and snow cone products; NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF ALDERMEN OF THE CITY OF ST. ANN, MISSOURI, AS FOLLOWS: Section 1. Section 610.070 of Chapter 610 of the Code of Ordinances of the City of St. Ann, Missouri is hereby amended as follows: No ice cream vendor, nor any employee of an ice cream vendor, shall sell, give away, or otherwise dispose of any ice cream or snow cone product in any quantity between 10:00 P.M. and dusk 10:00 a.m. on any day. Any person violating any provision of this Section shall be deemed guilty of a misdemeanor. Section 2. The Chapter, Article, Division and/or Section assignments designated in this Ordinance may be revised and altered by the codification company servicing the City Code of Ordinances upon supplementation of such code if, in the discretion of the editor, an alternative designation would be more reasonable. In adjusting such designations the editor may also change other designations and numerical assignment of code sections to accommodate such changes. Section 3. It is hereby declared to be the intention of the Board of Aldermen that the sections, paragraphs, sentences, clauses, phrases and words of this ordinance are severable, and if any section, paragraph, sentence, clause, phrase or word(s) of this ordinance shall be declared unconstitutional or otherwise invalid, such unconstitutionality or invalidity shall not affect any of the remaining sections, paragraphs, sentences, clauses, phrases and words or this ordinance since the same would have been enacted by the Board of Aldermen without the incorporation in this ordinance of any such unconstitutional or invalid portion of the ordinance.

Section 4. This ordinance, and the code adopted hereby, shall be in full force and effect from and after its passage and approval. Passed by the Board of Aldermen for the City of St. Ann, Missouri this day of, 2017. Attest: Presiding Officer City Clerk Signed this day of, 2017. Michael G. Corcoran Mayor, City of St. Ann Attest: City Clerk

Board of Aldermen Agenda Memorandum No. 5 TO: The Honorable Michael Corcoran and Board of Aldermen DATE: June 5, 2017 RE: Approval of Monthly Reports & Warrant List They are attached. Respectfully Submitted, Matthew K. Conley City Administrator\Clerk