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1WORK SESSION
38I. CALL TO ORDER
38II. ROLL CALL
38III. MAYOR’S COMMENTS AND ANNOUNCEMENTS
38IV. FOR INFORMATION
1V. FOR ACTION
38A. Wildwood BBQ Bash – Funding Update (Wards – All)
38B. Memorandum of Understanding (MOU) for BBQ Bash with St. Louis Community College – Wildwood Campus (Wards – All)
38C. EXECUTIVE [CLOSED] SESSION: Legal Actions, Causes of Action, Litigation or Privileged Communications Between the City’s Representatives and its Attorneys [RSMO 610.021(1) 1994]
1VI. MISCELLANEOUS - None
38VII. ADJOURNMENT
1REGULAR MEETING
1I. CALL TO ORDER
1II. ROLL CALL
1III. PLEDGE OF ALLEGIANCE – Boy Scout Troop 677 – Living Word Church
1IV. APPROVAL OF MINUTES – May 28, 2019 Work Session & Regular Agenda Minutes
38V. PUBLIC PARTICIPATION
38VI. MAYOR’S ANNOUNCEMENTS AND APPOINTMENTS
38A. Announcements
38B. Appointments
1VII. PUBLIC HEARING(S) –
38A. The City of Wildwood, Missouri will hold a public hearing to discuss the allocation of $25,500.00 in Community Development Block Grant (CDBG) funds, which will become available after January 1, 2020.
1VIII. LEGISLATION
38A. UNFINISHED BUSINESS –
381. BILL #2475 AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF WILDWOOD, MISSOURI AUTHORIZING THE PLACEMENT OF A “MARYCLIFFE” RESIDENCE (circa 1905), BEING LOCATED UPON THE MARIANIST RETREAT CENTER’S PROPERTY AT 4000 HIGHWAY 109, ONTO THE CITY OF WILDWOOD’S HISTORIC REGISTRY, THEREBY SETTING FORTH PARAMETERS FOR ITS PRESERVATION AND ON-GOING USE, AS PART OF THIS OVERALL FAMILY RETREAT CENTER FACILITY. Recommended by the Historic Preservation Commission (Second Reading) (Ward Six)
382. BILL #2476 AN ORDINANCE AUTHORIZING THE APPROVAL OF A FOURTH REPLACEMENT DEPOSIT AGREEMENT FOR “BLACK BEAR RIDGE ESTATES” [PB 350; PG 795]; A FORTY (40) ACRE, SEVEN (7) LOT RESIDENTIAL SUBDIVISION LOCATED WITHIN THE NORTHEAST QUARTER OF THE SOUTHWEST QUARTER OF SECTION 17, TOWNSHIP 44 NORTH, RANGE 3 EAST, CITY OF WILDWOOD, ST. LOUIS COUNTY, MISSOURI, AND BEING MORE SPECIFICALLY SITUATED ON THE NORTH SIDE OF STATE ROUTE 100, AT THE TERMINUS OF BARTOLD LANE, AND ALONG BEAR TOOTH LANE. Recommended by the Department of Planning and Parks (Second Reading) (Ward Six)
1B. NEW BUSINESS –
381. BILL #2477 AN ORDINANCE AUTHORIZING THE MAYOR OF THE CITY OF WILDWOOD, MISSOURI TO EXECUTE A CONSULTANT/SERVICES AGREEMENT ON BEHALF OF THE CITY OF WILDWOOD WITH GBA, INC. FOR THE DESIGN OF THE ALT ROAD FLOOD MITIGATION PROJECT WITHIN THE CITY OF WILDWOOD. Recommended by the Administration / Public Works Committee (First Reading) (Ward Six)
382. BILL #2478 AN ORDINANCE AUTHORIZING THE MAYOR OF THE CITY OF WILDWOOD, MISSOURI TO EXECUTE A CONSULTANT/SERVICES AGREEMENT ON BEHALF OF THE CITY OF WILDWOOD WITH LOCHMUELLER GROUP FOR THE DESIGN OF THE MANCHESTER ROAD RESURFACING AND TRAFFIC SIGNAL UPGRADE PROJECT WITHIN THE CITY OF WILDWOOD. Recommended by the Administration / Public Works Committee (First Reading) (Wards Seven and Eight)
383. BILL #2479 AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF WILDWOOD, MISSOURI THAT AUTHORIZES THE MAYOR OF THE CITY OF WILDWOOD, MISSOURI TO EXECUTE THE NECESSARY, AND ATTACHED, MEMORANDUM OF UNDERSTANDING (MOU) WITH THE JUNIOR COLLEGE DISTRICT OF ST. LOUIS AND ST. LOUIS COUNTY, MISSOURI, d/b/a ST. LOUIS COMMUNITY COLLEGE, FOR THE PURPOSES OF THIS COMMUNITY’S USE OF THE ST. LOUIS COMMUNITY COLLEGE - WILDWOOD CAMPUS AS THE VENUE SITE FOR THE 2019 WILDWOOD BARBECUE BASH, WHICH DOES ALSO ESTABLISH ALL ROLES, RESPONSIBILITIES, AND COMPENSATIONS IN THIS REGARD. Recommended by Department of Planning (First Reading) (Wards – All)
384. BILL #2480 AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF WILDWOOD, MISSOURI AUTHORIZING THE MAYOR OF THE CITY OF WILDWOOD, MISSOURI TO SUBMIT ON BEHALF OF THE CITY OF WILDWOOD, MISSOURI AN APPLICATION WITH THE ST. LOUIS COUNTY DEPARTMENT OF PLANNING FOR 2020 COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS (CDBG); AND AUTHORIZING THE MAYOR OF THE CITY OF WILDWOOD, MISSOURI TO EXECUTE THE MUNICIPAL HOUSING AND COMMUNITY DEVELOPMENT SUPPLEMENTAL COOPERATION AGREEMENT. Recommended by the City Council (First Reading) (Wards – All)
1IX. RESOLUTIONS –
38A. RESOLUTION #2019-24 A RESOLUTION AUTHORIZING THE ENGAGEMENT OF JILL VON GRUBEN FOR RESEARCH AND WRITING OF THE FIFTH CHAPTER OF THE WILDWOOD HISTORY BOOK. Recommended by Historic Preservation Commission (Wards – All)
38B. RESOLUTION #2019-25 A RESOLUTION BY THE CITY COUNCIL AUTHORIZING THE PURCHASE OF CERTAIN EQUIPMENT FOR THE PURPOSES OF PROVIDING SUPPORT TO THE PARKS AND TRAIL OFFICERS OF THE ST. LOUIS COUNTY POLICE DEPARTMENT – WILDWOOD PRECINCT, THROUGH THE USE OF PROPOSITION P FUNDS, WHICH ARE BEING REQUESTED TO IMPROVE EFFICIENCY, PROVIDE GREATER SAFETY, AND REDUCE COSTS ASSOCIATED WITH PATROL EFFORTS IN STATE, COUNTY, AND WILDWOOD-OWNED PUBLIC SPACES. Recommended by Board of Public Safety (Wards – All)
38C. RESOLUTION 2019-26 A RESOLUTION OF THE COUNCIL OF THE CITY OF WILDWOOD, MISSOURI, DECLARING ITS DISSATISFACTION WITH THE SERVICE PROVIDED BY MERIDIAN WASTE SERVICES, TO THE RESIDENTS OF THE CITY OF WILDWOOD; AND DEMANDING THAT MERIDIAN WASTE SERVICES HONOR THE TERMS OF THE OF THE SOLID WASTE LICENSE AGREEMENT BY AND BETWEEN MERIDIAN WASTE SERVICES AND THE CITY OF WILDWOOD. Recommended by the Administration/Public Works Committee (Wards – All)
38X. MISCELLANEOUS
38XI. ADJOURNMENT
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