2010 Audit, Conflict of Interest Disclosures on City's Agenda

The Wentzville Board of Aldermen is slated to meet at 6:30 p.m. Wednesday at .

Items on the agenda include:

Consent Agenda

All matters listed under the Consent Agenda are considered to be routine by the Board and will be enacted by one motion. There will be no separate discussion of these items. If discussion is desired, that item will be removed from the Consent Agenda and will be considered separately. 

• Minutes Approval — Wednesday, July 13, 2011 (Regular and Executive Session)
• Agreement - Parks & Commerce Bank
• Resolution No. 11-365, Resolution for the Villas at Peruque Hills Phase II Improvements Deposit Agreement
• Resolution No. 11-366 — A Resolution Accepting the Deposit Agreement with Point West Properties, LLC Office & Warehouse Expansion Improvements.
• Resolution No. 11-368 — A Resolution Providing for the Approval and Acceptance of the Dedication of Water Main Improvements and a Fire Hydrant Assembly Within the Midas Site Located at #2 Jiffy Street from Midas International and Matters Relating Thereto
• Bulbs and Ballasts Contract
• Wentzville Parkway Additional Turning Lane Project
• 2011 Asphalt Paving Project
• Concrete Supplies and Tools

Mayor's Report

• Appointment and Re-appointment of Directors to the West Pearce Community Improvement District

Unfinished Business

• LINC Services

New Business

• 2010 Audit Presentation
• Parks Emergency Generator (Rebuild Motor) Project
• Prospect Road (East) Booster Pumping Station Project Design Services - Change Order #1
• Prospect Road (East) Booster Pumping Station Project Contract Award
• Construction Administrative Services - Prospect Road (East) Booster Pumping Station Task Assignment for Professional Services Number Seven

Bills, Resolutions 

• Resolution No. 11-367, A resolution approving a Declaration of Official Intent Related to the Refunding of Series 2005 Leasehold Revenue Bonds; Affirming Selection of a financial Advisor and Bond Counsel in Connection Therewith; and Providing Further Authority.
• Resolution No. 11-369, A Resolution Expressing the City of Wentzville’s Intent to Cooperate with the Wentzville Historical Society in its Plans for a New Building and Parking Area in Downtown Wentzville.
• Bill No. 3319, an Ordinance of the City of Wentzville, Missouri, to Establish a Procedure to Disclose Potential Conflicts of Interest and Substantial Interests for Certain Municipal Officials. 
• Bill No. 3320, An Ordinance Amending Section 105.060 of the Municipal Code, Order of Appearance of Candidates for Elective Position. 
• Bill No. 3321, an Ordinance of the City of Wentzville, Missouri, to Establish Restrictions to Ensure Public Safety During Wabash Days

Information, Discussion

• Water Meter Transponder Report
• Wentzville Commons TDD Proposal

The meeting is open to the public.