2006-03-06 Regular - Laserfiche WebLink

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Regular meeting March 06, 2006 “Every member when present must vote. Mr. Wagner asked Mr. Ollendorff to check with City Attorney as to the legality of this meeting. Mr. Wagner called for a Question on this vote. The motion carried unanimously. APPOINTMENTS: Although three names were on the Agenda to be appointed, the Mayor stated that appointments to the IRB Board will not made until the application form that is required by other commissions is completed and turned into the City Clerk. Ms. Brungardt motioned to hold these appointments until the next meeting when applications can be received. Mayor Adams also called for clarification if a volunteer can serve on more than one Commission or Board. Ms. Brungardt said that there are citizens presently serving on more than one Commission or Board. Mr. Wagner also asked if there was a rule so stating. Mayor Adams said that it had been an understanding that a resident could only serve on one committee unless the committees complimented each other. Ms. Brot asked the City Manger to clarify these unwritten rules. Ms. Brungardt’s motion was seconded by Ms. Colquitt. Motion was carried unanimously. PROCLAMATIONS: th A Proclamation was presented for the Sisters of Mercy, 150 anniversary of their arrival in St. Louis. RESOLUTIONS: Mr. Sharpe Jr. introduced the Resolution calling for enhancements on Olive Blvd. It was seconded by Ms. Welsch. The motion carried unanimously. CITY MANAGER’S CALENDAR AGENDA ITEM #1 – The Consent Calendar #1 — City Hall Restoration – Carpet Replacement. It was recommended approval of additional expenditure of $16,544.41 to replace first floor carpeting that was nearing end of its useful life. #2 — Picnic Beer and Wine License – 7148 Forsyth It was recommended approval to sell beer and wine at special event at Our Lady of Lourdes Church, March 31, 2006. Page 2