Monthly Minutes February 2014

The Village of Wilbur Park St. Louis, MO 63123
February 18, 2014 – Monthly Minutes

1. Meeting opened at 7:02pm. All Board members present. St. Louis County Police Officer Dan Schroeder in attendance. No Village Residents in attendance. Marilyn Beck, In-District Director for Senator Scott Sifton in attendance.

2. January 2014 meeting minutes reviewed. Minutes stand as presented.

3. First Reading of Ordinance 001-014 Amending Title II: Public Health, Safety and Welfare, of the Village Of Wilbur Park, Missouri Code by Amending Section 200.100 Unlawful Use of Weapons-Exceptions-Penalties by Adding New Sections 210.100 (D) & (E);

4. Treasurer’s Report for January 2014 presented by JC Wheeler. January 2014 Total Income $10, 807.81 Total Expense $10,023.76 Net Income (Loss) $ 784.05 Balance Sheets as of January 31, 2013 presented. Profit & Loss Budget vs. Actual for January 2014 . presented. Sewer Lateral Fund for January 2014 presented.

5. Road and Building Commissioners Report presented by Rich Warren. No permits issued. Four homes under inspection. One home passed inspection. Holleran Contracting has requested to be placed on snow removal bid list.

6. Second Reading of Ordinance 001-014 Amending Title II: Public Health, Safety and Welfare, of the Village Of Wilbur Park, Missouri Code by Amending Section 200.100 Unlawful Use of Weapons-Exceptions-Penalties by Adding New Sections 210.100 (D) & (E);

7. Solid Waste Hauling Report presented by Ben Gathard. No issues to report.

8. Village Clerk Report presented by Neal Vohsen. No Yard/Estate sale permits issued. No activity to report.

9. Third Reading of Ordinance 001-014 Amending Title II: Public Health, Safety and Welfare, of the Village Of Wilbur Park, Missouri Code by Amending Section 200.100 Unlawful Use of Weapons-Exceptions-Penalties by Adding New Sections 210.100 (D) & (E); Motion to accept ordinance. Ordinance passed unanimously.

10. Special Projects report presented by Sue Schleicher. Two Sewer Lateral awards. 9140 Dana $1600.00 awarded. 9037 Rosemary $1567.00 awarded.

11. Chairman’s Report presented by Joe Wilhite. Total Contract Patrols 191 Total Other Patrols 9 Minutes Spent on Contract Patrols 1755 Minutes spent on Other Patrols 72 Average minutes per Contract Patrols 9.19 Average minutes per Other Patrols 7.95

12. New Business No new business or other issues presented.

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