The Village of Wilbur Park

St. Louis County, MO  63123

December 19, 2017

Meeting Agenda

 1. Open Meeting and Introductions

2. Presentation of Prior Month Minutes

3.  First Reading of Ordinance 017-005. Authorizing The Chairman Of The Board Of Trustees To Execute A Contract On Behalf Of The Village Of Wilbur Park, Missouri, With The Missouri Public Entity Risk Management Fund (MOPERM), 3425 Constitution Court, 3^rd Floor, Jefferson City, Missouri  65102, For Provision Of Insurance Liability Coverage For The Village, And Providing For The Effective Date of The Ordinance.

4. Treasurer’s Report

5.Second Reading of Ordinance 017-005. Authorizing The Chairman Of The Board Of Trustees To Execute A Contract On Behalf Of The Village Of Wilbur Park, Missouri, With The Missouri Public Entity Risk Management Fund (MOPERM), 3425 Constitution Court, 3^rd Floor, Jefferson City, Missouri  65102, For Provision Of Insurance Liability Coverage For The Village, And Providing For The Effective Date of The Ordinance.

6. Road & Building Commissioner’s Report
   1. Update on Housing Permits/Inspections
   2. Update on Road and Building Issues.

7. Third Reading of Ordinance 017-005. Authorizing The Chairman Of The Board Of Trustees To Execute A Contract On Behalf Of The Village Of Wilbur Park, Missouri, With The Missouri Public Entity Risk Management Fund (MOPERM), 3425 Constitution Court, 3^rd Floor, Jefferson City, Missouri  65102, For Provision Of Insurance Liability Coverage For The Village, And Providing For The Effective Date of The Ordinance.

8. Police & Solid Waste Management Liaison’s Report

a.  Monthly Report/Contract Patrols

b.  Waste Management Update

9. First Reading Of Ordinance 017-006. An Ordinance Setting Compensation for Village Trustees In Accordance With Section 110.020 And Chapter 115 Of The Village Of Wilbur Park, Missouri Code; Providing For The Current Maintenance Of This Code; Providing For The Effective Date Of This Ordinance; And Providing For The Repeal Of All Conflicting Ordinances.

10. Village Clerk Report

Garage/Yard Sale Permits issued.

11. Second Reading Of Ordinance 017-006. An Ordinance Setting Compensation for Village Trustees In Accordance   With Section 110.020 And Chapter 115 Of The Village Of Wilbur Park, Missouri Code; Providing For The Current Maintenance Of This Code; Providing For The Effective Date Of This Ordinance; And Providing For The Repeal Of All Conflicting Ordinances.

12. Chairman’s Report
13. Third Reading Of Ordinance 017-006.  An Ordinance Setting Compensation for Village Trustees In Accordance   With Section 110.020 And Chapter 115 Of The Village Of Wilbur Park, Missouri Code; Providing For The Current Maintenance Of This Code; Providing For The Effective Date Of This Ordinance; And Providing For The Repeal Of All Conflicting Ordinances.

14. New Business and/or Questions from the Floor