Agenda - Thursday, February 8, 2024

CITY OF WELDON SPRING
BOARD OF ALDERMEN REGULAR MEETING
ON THURSDAY, FEBRUARY 8, 2024, AT 7:30 P.M.
WELDON SPRING CITY HALL
5401 INDEPENDENCE ROAD
WELDON SPRING, MISSOURI 63304

****TENTATIVE A AGENDA****

A NOTICE IS HEREBY GIVEN that the Regular Board of Aldermen Meeting will be in person at 5401 Independence Road Weldon Spring, Missouri, 63304. Also, the public can attend virtually by video-conference and/or audio-conference call, you may attend the meeting on a desktop, laptop, mobile device, or telephone by following the highlighted instructions below.

https://us02web.zoom.us/j/8163394872?pwd=aUdVRUtDRUdBTVFXYUJUMEtHbm5DZz09&omn=84790932182

Meeting ID: 816 339 4872
Password: WS.BOA

Or by telephone dial: 1-312-626-6799

Meeting ID: 816 339 4872
Password: 886581

****BOARD OF ALDERMEN REGULAR AGENDA – 2-8/24 at 7:30 PM****

CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL and DETERMINATION OF A QUORUM
CITIZENS COMMENTS
- The public must be in person to speak during Citizens Comments or send comments in writing to the City Clerk (at bhanks@weldonspring.org) prior to the Board meeting. Anyone wishing to speak shall state their name, their address, and limit their remarks to 3 minutes.
APPROVAL OF MINUTES
- January 25, 2024 – Work Session Minutes
- January 25, 2024 – Regular Board Meeting Minutes
CITY TREASURER’S PACKET
- Paid Bills (January 19, 2024 – February 1, 2024)
- Credit Card Bill (December 2023)
UNFINISHED BUSINESS
- Bill #1214 - An Ordinance Readopting Certain Sections of Chapter 500 of the City of Weldon Spring, Missouri, Municipal Code to Bring Same up to Date with the Most Recently Adopted Building Codes and Regulations as Adopted by St Charles County, and Matters Relating Thereto – Alderman Martiszus
- City Park Lake Improvement Project – Engineering Design Services – City Administrator
NEW BUSINESS
- An Ordinance Authorizing the City of Weldon Spring, Missouri, to Issue Its Taxable Industrial Revenue Bonds (CSI Leasing, Inc. Project) Series 2-24, in a Principal Amount not to Exceed $18,000,000 for the Purpose of Providing Funds to Pay the Costs of Acquiring, Constructing, & Equipping A Facility for an Industrial Development project in the City; Approving A Plan for the Project; & Authorizing the City to Enter into Certain Agreements & Take Certain Other Actions in Connection with the Issuance of the Bonds – Alderman Yeager
REPORTS & COMMITTEES
- Public Safety Report – SCCPD Representative
- Parks & Recreation Advisory Committee (PRAC) Report – Alderman Martiszus
- City Administrator Report (Informational) – City Administrator
RECEIPTS & COMMUNICATIONS
ADJOURNMENT