BOARD OF ALDERMEN COMMITTEE MEETING IN BOARD OF ALDERMEN CONFERENCE ROOM ST. CHARLES ROCK ROAD ST. ANN, MISSOURI, May 30, 6:30PM
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1 BOARD OF ALDERMEN COMMITTEE MEETING IN BOARD OF ALDERMEN CONFERENCE ROOM ST. CHARLES ROCK ROAD ST. ANN, MISSOURI, May 30, 6:30PM COMMITTEE MEETING AGENDA 1. Call to Order 2. Roll Call 3. Items from the City Administrator\City Clerk a Liquor License Renewal b CDBG Funding c. Senior Van & Tractor Replacement d. Park Parking Lot Renovation Bids e. TDD Landscaping f. Yard Waste Program g. Holy Trinity Fall Festival Request h. Financial Report 4. Items from Mayor& Board of Aldermen a. Alderwoman Campbell Panhandling/Solicitation 5. 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 , 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 Posted: 5:00PM
2 Board of Aldermen Agenda Memorandum No. 3a TO: The Honorable Michael Corcoran & Board of Aldermen DATE: May 30, 2017 RE: Liquor License Renewal Attached, you find the 2017 Liquor License Renewals. Respectfully Submitted, Matthew K. Conley City Administrator/City Clerk
3 LIQUOR LICENSE RENEWAL Businesses Amount Paid Aldi, Inc Acapulco Restaurant Andrew s Bayou Ribs Athletic Boys Club Fee waived Fee waived Bandana s Bar Code Sit & Sip BS Bar and Grill Cig-Liq Outlet Circle K (Mac s) City of St. Ann Community Ctr City City City of St. Ann Golf Course City City Final Destination Foley s Here Today Holy Trinity (2) Fee waived Fee waived In & Out Market Pear Tree Inn Quicktrip Rulers # Seoul Garden Shop N Save Shop N Save Fueling Center Smoke N Stuff St. Ann Liquor & Beer Market The Reservation The Waiting Room Twisters U Can Dance (consumption only) Walgreen s Western Oil Petro Mart US Food & Liquor TOTAL $11, $11, Fee Waived 1- Consumption Permit M- Sat. 3- Full Liquor by the Drink Mon. Saturday Only 9 - Full Liquor by the Drink, including Sunday Sales 3-Tasting 13- Package Liquor, including Sunday Sales 34 Liquor Licenses issued 5/25/2017
4 Board of Aldermen Agenda Memorandum No. 3b TO: The Honorable Michael Corcoran & Board of Aldermen DATE: May 30, 2017 RE: 2018 CDBG Funding We have slightly over a year s worth of unused CDBG Funding that has been allocated for the HOME Improvement Program$150,000. This balance can be used to fund HOME Improvement Program requests for This will allow 2018 funding, $90,000 to be allocated for street work in a qualifying area of the City. We would also propose using any additional future funds for streets. Please see the attached memo outlining how these funds could be used. Respectfully Submitted, Matthew K. Conley City Administrator/City Clerk
5 Department of Public Services Memorandum To: CC: From: Matt Conley, City Administrator Mayor & Board of Aldermen Shawn Seymour, Director of Public Services Date: May 25, 2017 RE: CDBG Funds 2018 The City has traditionally allocated all CDBG funds to the Home Improvement Program. $5, forgivable loans to be used for qualifying home improvements to those who meet the income requirements. The City was notified earlier this year that we currently have approximately $150, balance with St. Louis County. It was suggested at that time that the City determine a better use of the funds for the 2018 cycle. Staff proposes the following. Funds for the 2018, 2019, 2020, 2021, and 2022 be used to fund the reconstruction of the streets in the St. Shawn neighborhood. YEAR IMPROVEMENT Est. COST CDBG RUNNING BALANCE ANNUAL FUNDS YEAR END BALANCE 2018 None $0 $0 $92,000 $92, St. Leonard $87,000 $5,000 $92,000 $97, St. Mattius $88,000 $9,000 $92,000 $101, St. Linus $89,000 $12,000 $92,000 $104, St. Shawn $135,000 ($31,000) $92,000 $61,000 Should the Home Improvement Program run low on funds at any given time, the City could defer any amount of the above annual allocation to ensure qualifying residents would not be turned away. Additionally, should the Citywide TDD fail in the fall of this year, the City would have this as a backup measure to ensure that some funding would be available for street improvements. Please let me know if you have any questions or concerns.
6 Board of Aldermen Agenda Memorandum No. 3c TO: The Honorable Michael Corcoran & Board of Aldermen DATE: May 30, 2017 RE: Senior Van & Tractor Replacement Attached are quotes for the senior van replacement and for the tractor The proposed tractor is a John Deere and is slightly larger and more versatile than what was originally planned. It has the capability to utilize different front attachments including a brush grapple for storm cleanup and brush-hog for mowing. The cost is $46, in is off the state bid. The van is Chevrolet and was bid out. Southern Bus had the low bid of $58,603. $108,000 was budgeted for these two items in 2017 from the Park Bonds. The total cost is $104, Respectfully Submitted, Matthew K. Conley City Administrator/Clerk
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12 Board of Aldermen Agenda Memorandum No. 3d TO: The Honorable Michael Corcoran & Board of Aldermen DATE: May 30, 2017 RE: Park Parking Lot Renovation Bids Attached are the bid tabs for the 2017 portion of Park Parking Lot Renovation Project. Work will be done in St. Ann, Mary Ridge, Schaefer, Buder, Vatterott Fields (including curbing along Ashby from International Plaza to the Bridge.) We received very competitive bids. The low bid is $212, Respectfully Submitted, Matthew K. Conley City Administrator/Clerk
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14 Board of Aldermen Agenda Memorandum No. 3e TO: The Honorable Michael Corcoran & Board of Aldermen DATE: May 30, 2017 RE: TDD Landscaping As part of the St. Charles Rock Rd TDD, funds were set aside for use on improvements to the St. Charles Rock Rd. Corridor. This will include replacing problem vegetation with new more appropriate low maintenance kind. New city entrance signs and more seasonal banners are also included. We have bid out the landscaping and tree removal. See the attached memo regarding the details of the work to be done. The tree removal incudes removing the pin oak trees in front of City Hall. The roots of two of these trees have helped collapse the storm-water drain in front of City Hall, making it impossible solve the water runoff problem in front of the building. It makes no sense to replace the storm water drain just to have the same tree root problem destroy it again. The blowing tree leafs from these trees are significant ongoing maintenance issue in that they constantly clog the roof drains on City hall. The root problem will eventually cause the sidewalks used to enter the building to buckle. Finally, the shade from the trees make it nearly impossible to get any kind of nice vegetation or grass to grow in front of the building. Respectfully Submitted, Matthew K. Conley City Administrator/Clerk
15 Department of Public Services Memorandum To: CC: From: Matt Conley, City Administrator Mayor & Board of Aldermen Shawn Seymour, Director of Public Services Date: May 25, 2017 RE: TDD Projects Please see below for details related to TDD projects scheduled for City Entry Signage. Existing city entry signs are to removed and replaced with new signage of the same vernacular as the St. Charles Rock Road at Regions Bank entry sign that was installed last year. An identical sign will be placed at the east end of St. Charles Rock Road (double post 30 x 48 sign). Eleven (11) smaller signs (single post 17 x 24 ) will be placed at the below locations. Total cost, $17, Pear Tree Lane Chaucer Avenue Breckenridge Avenue Baltimore Avenue Ashby Road Bellecote Avenue Link Road Adie Road Graben Drive Morrow Drive Old St. Charles Road 2. Light Pole Banners. Last year the TDD purchased holiday themed banners. This year the district proposes to purchase standard City of St. Ann shield banners (Forever Home Shield). Additionally, summer themed banners will be purchased. Banners will be placed on light poles along St. Charles Rock Road and Ashby Road. Total cost, $5, The TDD will also purchase at the end of the year City of St. Ann 70 th Anniversary banners to displayed during Total cost, $1,425.00
16 Board of Aldermen TDD Projects May /25/ St. Charles Rock Road Tree Removal. As part of the new landscaping of St. Charles Rock Road, the existing landscaping must be removed. The TDD will remove the following, all trees located in the planters, three (3) pin oaks in front of City Hall, three (3) severely damaged trees on the eastern boundary of City Hall. Total cost $11, Landscaping of St. Charles Rock Road. Installation of paperbark maples, serviceberries, and boxwoods in planters. Maples will be place on 50 ft. centers and will be bookend with the serviceberries. The boxwoods will be grouped in between the trees. Both tree varieties are identified as excellent street trees by the Missouri Botanical Garden. They are much smaller ornamental style as opposed to the existing pear and ash trees. Total cost, $55, Additionally, the selected landscaping company will supply a bid for the landscaping of City Hall. Please let me know if you have any questions or concerns. 2 P a g e
17 Board of Aldermen Agenda Memorandum No. 3f TO: The Honorable Michael Corcoran & Board of Aldermen DATE: May 30, 2017 RE: Yard Waste Program Attached, you will find a memo regarding the Yard Waste Program as we have received inquiries from several of you regarding costs, options and concerns about the reliability of the truck. Respectfully Submitted, Matthew K. Conley City Administrator/Clerk
18 Department of Public Services Memorandum To: CC: From: Matt Conley, City Administrator Mayor & Board of Aldermen Shawn Seymour, Director of Public Services Date: May 25, 2017 RE: Yard Waste Program With the issues that the City has had with the yard waste program over the past six (6) months, staff felt it best to discuss the current concerns as well as the future of yard waste service in the City. Currently yard waste is picked up by part time employees from the Public Services Department. The existing vehicle used by the city is a 2012 International chassis with a 10-yard compaction box. Current Expenditures Staff (2 part $9.75/hr.) $40, Dumping Fees (ave. 9 $75.00/load) $35, Fuel/maintenance ($500.00/mth) $6, Plus 1 large storm/maintenance issue $10, Total/yr. $97, International monthly lease payment $3, (Ended September 2016) Total/yr. $36,306.oo Items to Consider New 15 yrd. Truck $160, Republic Services (monthly optional/resident) (monthly required/household) $6.00 or $18.00/quarter Total/yr. $72.00 $4.00 or $12.00/quarter Total/yr. $48.00
19 Board of Aldermen Agenda Memorandum No. 3g TO: The Honorable Michael Corcoran & Board of Aldermen DATE: May 30, 2017 RE: Special Event Request From Holy Trinity Attached, you will find the annual request from Holy Trinity regarding their Fall Festival. Respectfully Submitted, Matthew K. Conley City Administrator/Clerk
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21 Board of Aldermen Agenda Memorandum No. 3h TO: The Honorable Michael Corcoran & Board of Aldermen DATE: May 30, 2017 RE: Financial Report April s report is attached. Respectfully Submitted, Matthew K. Conley City Administrator/Clerk
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COMMITTEE MEETING AGENDA
BOARD OF ALDERMEN COMMITTEE MEETING IN BOARD OF ALDERMEN CONFERENCE ROOM 10405 ST. CHARLES ROCK ROAD ST. ANN, MISSOURI, 63074 Monday, July 30, 2018 @ 6:30PM COMMITTEE MEETING AGENDA 1. Call to Order 2.
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