[0:00] All right. Call the Tuesday, September 1st, [0:04] 2021 board meeting into session. You would please rise. [0:14] » I pledge to the flag of the United States of [0:18] America and to the republic for which it stands, one nation under God, [0:25] indivisible, with liberty and justice for all. [0:35] First item on the agenda would be a consent agenda. [0:38] » We have the regular meeting minutes from January 6th. Sorry, from August. [0:46] » What does that mean? >> August. [0:49] » August 18.6. There you go. uh ready mix concrete bid awarded to Strider Ready [0:55] Mix low bid and purchase a pave master 414 asphalt box in the amount of $58,85 [1:04] from JMG Equipment Company and that is the state bid. [1:10] » Are there any questions on that? I'll entertain a motion to approve the [1:15] consent agenda [1:31] that [1:35] » Alman Lang, >> yes. [1:37] » Alman Chandler, >> yes. [1:38] » Alman Crump, >> yes. [1:40] » Alman Porter, >> abstain. I wasn't here. [1:43] » Alman White, >> yes. [1:45] » Alman Roger, >> yes. [1:48] » Motion passes five to zero. [1:55] » Next public comments. I do have one person who submitted a uh public comment [2:00] card. Uh Mr. Cruz Cruz, [2:06] you come to the podium. I think you've already stated your name. [2:14] Good evening. Uh, tonight was the, uh, Ashlin [2:20] Meadows, uh, engineering bid. I guess I'm a little confused why we're going [2:26] through this. Again, this has already been done. Nico Engineering did this in [2:32] 200, I'm gonna say from 15 to [2:38] 17. And uh the the for the same exact area and the city has no thing in this [2:48] this was a contractor did this is when all through the attorneys our city [2:52] attorney said nope we don't need it. We just again hear not till maybe about [2:57] four or five years ago we donated the detention pond that we were taking care [3:02] of that was on private ground that we had to take care of. And you know they [3:08] at that time the the city attorney told them you know there's this is not our [3:12] thing. This you need to do with you know this is your homeowner's thing. This is [3:16] what you all need to do that doesn't belong to the city. The thing I'm [3:19] worried about is we're going to have another indoor estates problem. And I [3:24] don't know if any of you all know about the waterway out there and behind Andor [3:28] Estates. I'm sure Justin will tell you all about it. Take you out there and [3:33] show it to you. You talking about something that's a mess to clean up and [3:36] that was another one that the cities decided, hey, we'll just take it over [3:41] and now we're paying for it because you all you all have no idea what what goes [3:45] on out there. Christmas trees, everything. It's all handone. No [3:49] machines need it. Got one way in. And that's now they put a fence up. There's [3:54] a little 8 foot I don't even say 8 foot wide gate to get in. You got to step [3:59] down that far and then you got to walk the whole thing, which is probably a [4:03] little more than a quarter mile, and try to clean it up. Everybody takes their [4:07] dog feces, throws it in there, any kind of trash goes in there, cable TV goes [4:11] across it. It's just a mess. And that's the same thing you're going to have [4:15] here. And I don't know why we're revisiting, spending this kind of money [4:19] when it's already been done. I'm sorry, but you know, it's not the city's thing [4:24] to do the subdivision. If you know, they got a problem. That's [4:28] what they're homeowners association for. They just need to take care of it. We [4:33] did they, you know, there's a lot that gets done that you all don't know about [4:36] cutting these rightways and all this stuff. It takes a lot of time and I [4:41] don't know why the city ever started doing it. [clears throat] So, that's [4:44] just my two cents where instead of spending what 80 close to $80,000 on a [4:48] thing that's already been done, I'm thinking Miko is the one that did it. If [4:51] you want to be able to check back in your records, [4:54] » you say Brad. Brad, did you say Nico with an N? [5:00] » Nico. Nico Engineering. Yeah. Used to be your used to be the engineering company [5:04] for the city. [5:08] » Yep. [5:14] » Does anybody else like to speak? We give you five minutes to speak. We ask you [5:18] come to the podium, state your name, and you can talk to us about whatever issues [5:22] you may have. [5:30] not see. [5:34] Next, we'll have alter comments. I'd like to say today I uh had the [5:40] opportunity to uh go out to Pathfinders facility. I was invited out uh the [5:46] Missouri treasurer uh state of Missouri's treasurer stopped in and [5:51] visited at Pathfinders [clears throat] and uh he was discussing or talking [5:57] about a uh program called mole able for families with uh special needs uh folks [6:05] in their family. And I just wanted to say that uh I would encourage everybody [6:11] if you haven't had an opportunity to stop in and visit Pathfinders. It was uh [6:16] extraordinary today. And I would like to thank uh the president of Pathfinders, [6:23] Kathleen [clears throat] Hart Hart Mills, uh for showing me around today. [6:28] But it was a very uh enlightening couple hours. So I do appreciate the time. [6:33] » How much they educate and do up there is amazing. It's it's a we're very [6:38] fortunate here in the uh city of Warrington to have such a uh great [6:42] facility for uh our special needs families. [6:47] » And if people don't know what what all he's speaking of, I I do encourage you [6:50] to go up and see that. But um they're very big on trying to help people um who [6:56] have special needs be able to maybe live in assisted living or have somebody come [7:01] in and check on them but have more independence in living which is huge. [7:08] the also [clears throat] the Mo Ael uh I'm going to uh see if we can't put that [7:14] on our website uh link to the uh treasur state treasur's office to uh if someone [7:22] wanted to take a look at that so I'll get that to you later Brandy [7:31] I would like to vent a little bit tonight [7:36] um So unfortunately this week there was a video posted to social media. I some [7:43] of you most of you probably have seen it by now. It was a very personal and I [7:50] would consider it private event even though it's public information. [7:55] Uh unfortunately it's it's on social media and it did not do anything [8:03] to sway the opinion of the board. It didn't help the board in any way and in [8:10] fact I found it more divisive for the board [8:15] considering an already divisive issue and um I wouldn't want that posted about [8:21] me and I I don't think it was appropriate and I I hope that we can [8:28] come together as a community instead of dividing the community further and and [8:33] resolve our issues without an unfortunate posting on social media. [8:44] » I'll tell you later. >> That's it. [8:49] » I want to say that MODOT did get the digital signs on 47. There's one on the [8:55] county building right there in the parking lot and one at the radio station [9:00] that warn drivers of any accidents or delays on uh Interstate 70. [9:08] I did notice in this week they caught the attention. I think I only had one [9:14] person which that's >> Yeah. [9:16] » How how big is that? But one person was like, "Why did they put it closer?" And [9:19] I said, "I have no idea. That's my dad. It's not us." [9:22] » I didn't know they were doing them. They just called me one time. [9:25] » They're very noticeable. They're up. [9:33] I'm glad the drivers have them now. I wish they had them when I was working. [9:37] So, >> anything else? [9:43] » So, touching on what Alderman quarter was talking about. Um, Vivic Malik, I [9:51] was invited to that as well. And, uh, I spoke with him by a phone. I I did not [9:57] know about it until I I got the phone call yesterday evening. Um, so I don't [10:02] know when you guys found out, but um, so we were talking and he also wanted to [10:08] bring awareness to the Trump accounts. And if any of you don't know what those [10:14] are, it's basically um, an IRA program for children. And [10:21] within a particular year, um, little ones that were born within a [10:28] year, which is passed, by the way, um, they received $1,000 into that fund. So, [10:34] um, the thing I I talked to them about, it's confusing for a lot of young [10:39] people, young families who they don't have fiduciaries. they, you [10:45] know, they're not real keen on buying stocks and going through brokerage firms [10:51] and things of that nature. So, basically, [10:57] it's just an avenue for families to use that would generate um market pricing [11:06] for their children instead of just putting money into like a regular [11:09] savings account where it's extremely extremely low interest. So this gives [11:15] them an opportunity to grow their money a lot by the time the kid's 18. So, um, [11:24] but unfortunately it it's kind of difficult and that was a [11:28] conversations that we had was I said, you know, again, a lot of families, they [11:32] don't know where to go, you know, in order to do this. And I I said if I [11:37] think it would be helpful if they could list on their website um different [11:42] brokerage firms that are, you know, kind of doing this [11:48] program a lot. I think you're fine. I think [11:50] » can educate them on that. >> I don't [clears throat] think that would [11:53] be legal doing that. So I just be careful of that. [11:57] » Oh, no, no, no. I'm talking I was talking with them about listing that on [12:03] the website to kind of explain it a little bit better for young families, [12:06] not for us to promote any brokerage firms. [12:10] » Um, but anyway, it it is a really good resource for for young families looking [12:15] to invest for their children's future. So [12:20] that's all I got. >> Thank you. [12:23] » I have one thing. >> Sure. [12:24] » I would just like to ask the community to keep the ROM maker family and your [12:28] prayers smart. I'm just going to leave it at that. So thank you very much. [12:37] [snorts] >> Thank you [12:44] with that. Um looking at a couple appointments, one appointment for of [12:50] Michael Hill for to planning and zoning to fill the expired term or build [12:54] inexpired term. Anybody have any questions on that? [13:01] » I'll entertain a motion to approve the appointment of Michael Hill to planning [13:04] and zone. >> So move. [13:06] » Second. >> Motion made by Alman Chandler. Second by [13:10] quarter by vote. >> Alman Chandler. [13:12] » Yes. >> Alman Crumb. Yes. [13:14] » Alman Porter. >> Yes. [13:15] » Alman White. >> Yes. [13:16] » Alman Roaker. >> Yes. [13:18] » Alman. >> Yes. [13:19] » Motion passes six to Z. [13:24] » Next be a request for the road closure for Warrington High School homecoming [13:28] parade on October 4th, 2026. Does anybody have any questions on that? [13:35] » [clears throat] [13:38] » standard chang [13:43] for the Warrington High School homecoming parade on October 4th. [13:47] » So move second. >> Motion made quarter second. Alman Rmaker [13:52] vote. >> Alman Crunk. [13:54] » Yes. >> Alman quarter. [13:56] » Yes. >> Alman White. [13:57] » Yes. >> Alman Roaker. [13:59] » Yes. >> Alman Lang. [14:00] » Yes. >> Alman Chandler. [14:01] » Yes. Motion passes six to zero. [14:09] » Next thing will be discussion topic. It will be landscaping ordinance. Uh I [14:14] believe al >> yes. So this is a topic that was brought [14:17] up by commissioner Tibbitz at the planning and zoning for discussion and I [14:22] just wanted to get this across to you guys to discuss it here as well. So the [14:27] first thing was right now there's an exception for all single family units [14:33] shall be exempt from submitting a landscape plan and from any of that. So [14:39] I would like to remove that exception and I would require them to have plans [14:45] for every new development neighborhoods. [14:51] » So do you guys have any discussion on that? I I I would just I appreciate [14:56] you're bringing this up, but wouldn't this be something more fitting for a [15:01] planning meeting that we're having in a week or two? I [clears throat] mean, [15:05] instead of trying to hash it out here over a 30 minute time frame because I [15:11] think this may be a very pretty important uh issue that we get. [15:18] » Absolutely. Maybe just to get a little more in time [15:22] to put input on it if you don't mind. >> Yeah, I mean we could do that. [15:29] » Is everybody else good with that? >> I'm actually really good with either [15:32] one. I mean, yeah, that's fine with me. I think we can dedicate the larger [15:38] portion of that day to discuss it. >> Okay. [15:41] » Um but I don't know. How do you guys feel down there? [15:45] Yeah, I think >> have more time there. [15:49] » Yeah, I'm good with it. >> I don't mean to cut you off. [15:54] » Oh, no, you're fine. >> If you would just state it again so that [15:57] everybody hears that again what it is currently. [15:59] » Well, there's multiple different parts that you just brought up. [16:03] » Oh, so it would be right now there's an exception for all single family unit [16:08] development where they don't have to submit a landscaping plan to the city. I [16:14] would want to remove that exception. So, they would have to um submit a plan to [16:19] us for new neighborhoods that do come into the city. There is also a lot more [16:25] to this where it's just adjusting our landscaping ordinance to be more [16:29] friendly to like have larger buffers between industrial and residential, [16:34] commercial and residential. and changed some of our landscape [16:39] ordinance to be more friendly to like the environment [16:44] » and not trying to [clears throat] add it or [16:47] stir that up, but >> I know we discussed it before about [16:50] adding a bigger buffer >> is what you're saying. So more square [16:54] footage or more footage >> actually having a designated number for [16:56] the buffer. Y >> have you have you checked? Is this [16:59] pretty similar to what other communities do? [17:01] » Well, quite a few communities have some variance of this. It's not exactly what [17:06] I have here, but very similar. >> The only reason you bring that up is so [17:12] that everybody understands that >> you know what we're looking at [17:17] discussing can do their homework. >> So, did you want to like specify in [17:20] there like >> I know in the notes very specific [17:25] changes I want to make. >> Okay, good. [17:27] » Yeah. >> Okay. [17:32] [snorts] >> It shows it in your package. [17:37] So, yeah, we'll move that to the planning, [17:39] » right? >> Okay. [17:40] » Thank you. >> I've got something else that I I need to [17:43] ask also [cough] and [clears throat] I Brandy, I [17:47] was going to call you about it yesterday and I'm like, uh, you're she's off, so I [17:50] didn't I'm just for tonight. Um, so when Tony Thornton was in here, uh, Michael [17:57] Thornton, I'm sorry. uh from EMA. We had discussed setting up a natural and [18:03] man-made disaster training for us and we I think we talked about doing two [18:09] sessions a year. >> She she put out an email asking pretty [18:12] much asking us when we would want that, >> right? And so Michael, he he had called [18:19] me and he asked me he goes, "So where are you guys at with that?" Because I [18:22] think he wanted to try to get one together in November. So, would that be [18:27] feasible for everyone >> in order to pick a date, but yeah, it [18:32] was already put out to be November. >> I already put it out on text message [18:35] earlier, but what I was planning on I was going to bring that up also at the [18:39] planning meeting on to figure out a date that works for everybody because I've [18:42] already talked to Michael um and we discussed November. [18:45] » Okay. >> I talked to him as well. He wanted to do [18:49] it in September. >> Yeah, that's what he told me to. [18:56] All right. Anything else [19:03] » with that? I'll turn over city to bring. >> Good evening. The first thing I have for [19:07] you tonight is actually one of those engineering. This is a bill for the um [19:13] the contract that you guys previously approved at the last meeting. So this is [19:18] just a bill for that [19:22] for cockr engineering. >> Are there any questions for that? [19:27] » I'll entertain a motion for the first reading bill number 36-26. [19:33] » Second motion made by Wait, second by Lane. [19:39] An ordinance to authorize the mayor to sign professional services agreement [19:42] between [clears throat] Missouri and Concrete Engineering for the Ashley [19:45] Meadow storm water engineering project. >> I'll entertain a motion for a second [19:49] reading of bill number 36-26. So [19:53] » second motion made chair [19:59] » ordinance authorize the mayor to sign professional services agreement between [20:02] the city of wars Missouri and Cochran Engineering for the Ashlin Meadow storm [20:05] water engineering project. Roll call vote. [20:09] » Alman, >> yes. [20:12] » Alman Carter, >> yes. [20:14] » Alman Wayne, >> yes. [20:15] » Alman Romeaker, >> yes. [20:17] » Alman Lang, >> yes. [20:18] » Alman, >> yes. [20:21] » Bill passes 6. >> The other thing I have for you is dates. [20:25] Um September 19th at noon 12 festival with Riders at 12:30 or 12:00. 4:00 is [20:32] table and repetition and then September 30th is our all day [20:38] planning meeting. >> So we may not have on hand but um [20:43] does anybody know when the I guess is there going to be a formal tournament [20:46] again? [20:50] » I don't know. I think so. >> John's probably one to ask. [20:56] » It's not a big deal. But um we just catch up. [21:00] » Bring in a lot of sand. You could have worship pits, too. [21:02] » I wish they had [21:09] if anything else, we try and post it on the website [21:13] just so people understand what time it is. I know it's not huge, but there are [21:17] people that come to that every year. So, >> all right. Any questions for Brandon? [21:25] » Great. >> Thank you. Next, we'll hear from finance [21:28] officer Megan Bel. [snorts] >> Good evening. Good evening, mayor and [21:33] board. This is >> Good evening. You have the July [21:38] financials. So, a few highlights. Revenue is favorable overall. And uh in [21:43] the month of July, we received um the community benefit payment for from [21:47] Crusoe. So, uh, we're about 1.97 million. Um, [21:53] and then in the building permit and plan review fees, we're up 1.2 million for [21:58] the building permit from Cruso. Um, mainly driving that up. um [22:03] [clears throat] franchise fees were 27,000 above projection um [22:09] sorry from Amaran and in the water sewer revenues were 160,000 above projection [22:14] and that's primarily due to timing and uh connection fees [snorts] in the [22:19] expenses we are pretty much tracking close to budget but there's some [22:24] variances and a lot of that is due to timing a few highlights being uh the [22:28] water department 134,000 over budget due to the emergency pump repairs sewer [22:34] department 58,000 and that's over several categories that are timing [22:39] related. Uh same thing for street over 52,000 [22:44] um due to timing over across uh several categories. The executive department is [22:49] 22,000 over budget due to attorney fees. And lastly, grounds and maintenance [22:54] 18,000 over budget. However, that's offset by the street light repair um [22:59] insurance reimbursement that was driving that expense up. You have any questions? [23:07] » I do not. >> That's all I have. [23:11] » Thank you. >> Thanks, Megan. [23:14] » Maintenance Director Justin. >> Good evening, Mayor and Board. Our [23:18] monthly report for July. Couple highlights. We did have um [23:23] replaced two of the uh drinking fountains at Binkley Woods and Dyer Park [23:28] uh with the new replacements, drinking fountains with the water bottle bottle [23:32] fillers and they also still have a regular drinking fountain. So, just kind [23:36] of seen the kids have been happy to have those there at the park. Um we did have [23:42] two dumpster enclosures that were repaired. Um, [23:47] Binkley Woods and Dyer again when one repair at the sports complex [23:51] for the 3-in water lane water man kind of blew out on one of the teeth. So, I [23:57] don't know if there's exactly highlights, but that's kind of what we [23:59] spent some time on dealing with. Got a note for the community as the [24:04] daylight hours get shorter. Uh if you do have street lights out uh on your street [24:08] or in your subdivision, uh you can contact city hall uh to report those or [24:12] on the city's web web page. Um each pole's identified with a tag number [24:17] that's facing the street. Uh those are rep represented with a wax number or a [24:22] wa or even a Z. So if you see these lights and want to get them called in, [24:26] just kind of get an early start this year before Halloween kind of gets gets [24:29] here. Um, other than that, we got a lot of [24:32] pavilion rentals available for fall parties. Reservations can be made [24:36] through the city's website. Come out, enjoy the parks. [24:41] » Thank you. >> I'm sorry. Who did you say to reporter? [24:44] » Uh, you can contact city hall or on the city's website, there's a uh click on [24:49] the how-to uh tab and then down to reporting, there's a street light [24:52] section and you can fill out everything online and those emails come directly [24:55] into us. Thank you. [25:00] So just enough to say that I was contacted by uh five individuals who [25:05] stated that the tennis courts, the ball courts, I guess they this is the first [25:10] time they've gone out to use them there and really enjoyed it. Thought it looked [25:15] nice. It was real nice to use. Um the appearance was great. So [25:21] I went out there and looked great to them all once. [25:25] » Just can't get into it. It's not for everybody. He's just finding the time to [25:30] do it. But it's it was fun. >> Um I just I don't know the difference [25:34] between what some other people were like compared to that one. So [25:39] » yeah, it's it's a nice it's nice. >> I just don't have anything I guess to [25:44] justify comparing to but it was very nice. We shouldn't play. [25:50] » There's a horseshoe bit close by. >> Horseshoe bit close by. more [laughter] [25:55] time. >> Need some sand. [25:57] » Everything gets overridden. [26:03] » Next, we'll hear from public works director Gers. [26:06] » Good evening, Mayor Gordon. Uh, first item I have in my monthly report and [26:10] some highlights. We had 12 water service repairs and curb boxes, Fort Crook pipe [26:16] repairs and ditch work. We located the water service on Rainbow [26:23] Drive, which might not seem like a big deal, but it was a big deal because [26:26] nobody knew where it was at. >> You get bowls all over the yard, huh? [26:31] » Yes, we did. >> Mhm. [26:33] » Uh replaced the 3/4 water service on Veterans, [26:37] the fence that repaired on Pikney Street. We had no sword calls for the [26:43] month. Well 10 is filled and [clears throat] [26:50] was disinfected and we wait we're waiting for the results to come back for [26:54] that and then we're going to schedule with the contractor for setting up the [26:58] controls in the skater system. Rainbow water line has started uh in [27:05] late September. The north service road sewer has started. They have the board [27:11] done under the highway under the outer road. Boarding company completed that [27:16] today. They need to remove the rest of the equipment tomorrow and then the rest [27:20] of the work should be done sometime next week. [27:24] uh contractor for paving has started and they've been doing some mill work on [27:28] Pinkney now and then they got North Morgan Banner from Banner to Troy to 47 [27:35] that's on the agenda and at the plant most of the plant work right now is [27:40] electrical till we get ready to do the switch change over start taking things [27:44] out of service and switching to the new items that we have at the plant. Any [27:49] questions? just went on Pinkney. Uh the that's [27:54] going to go all the way to the gravel on the south. [27:57] » No, it's not going to the gravel. I I don't believe I'll have to check. I went [28:01] and checked cuz we uh Brandy called me about the hump on [28:07] » pink on Warrior and Pink. That part is marked out. Um but they didn't get up to [28:14] that point, but I can see where it's marked. I don't believe it go. I don't [28:18] think I think we stopped right there at at the worst part from there to the [28:24] other. >> As soon as we get that hump taken out [28:25] there, one one way or the other, the hump's going to go away. [28:29] » Okay. [laughter] I appreciate that. I get a lot of a lot of requests for [28:32] » Yes, that hump's going to go away. And it's gotten bad when it gets It's just [28:36] heat with the kind of [28:38] » I thought it might be street creep, but it just But the heat [28:41] » it's it it'll go away. >> Just some of the chunks coming out. I [28:44] mean, just >> it's not horrible. You just slow down [28:47] and take it easy there. >> So, that dirt grind in there and they [28:52] like say they did half of it today. >> Yeah. I I figured they [28:56] » we're going to I just want to make sure it was going to go at least to that [28:58] point. So, thank you. Appreciate it. >> Any other questions? Okay. [29:05] » Thank you. >> Thank you. [29:08] » All right. I will entertain a motion to close the regular board meeting and go [29:12] into executive session for legal counsel and negotiations with employee groups. [29:18] » Second motion second. [29:24] » Yes. >> Yes. [29:27] » Yes. >> Yes. [29:31] » I mean, sorry, sir. [29:35] » Yes. >> It's only going to be another year. get [29:38] used to it. >> You'll get used to it. [29:42] » We're still Thank you.