Meeting called to order at 7:00pm. All Board Members present. Village Attorney Bob Paster in attendance. St. Louis County Police Officer Dan Schroeder in attendance. No Village Residents in attendance.
December 2016 meeting minutes reviewed. Minutes stand as presented.
Treasurer’s Report for December 2016 presented by JC Wheeler.
December 2016 Total Income $ 15,733.41
Total Expense $ 13,648.18
Net Income (Loss) $ 2085.23
December 2016 Income Statement presented. Balance Sheet at December 31, 2016 presented. January through November 2016 Profit & Loss Budget vs. Actual presented. Sewer Lateral report for November 2016 presented. Profit & Loss Budget Overview January through December 2017 presented. Discussion followed on Motor Fuel Tax Income, Cigarette Tax Income, Sales/Use Tax, and Road & Bridge Fund Income. Joe Wilhite Motioned to Accept Budget. Motion Seconded by Frank Lydon. All Board Members Voted for Passage of Budget as presented.
First Reading of Ordinance 017-001 – AN ORDINANCE AMENDING TITLE II: PUBLIC HEALTH, SAFETY AND WELFARE, OF THE VILLAGE OF WILBUR PARK, MISSOURI CODE BY CREATING A NEW SECTION 200.175, PROHIBITING CONSTRUCTIVE INVASION OF PRIVACY IN THE VILLAGE; BY AMENDING THE MUNICIPAL CODE OF THE VILLAGE BY ENACTING A NEW article x: UNMANNED AIRCRAFT SYSTEMS, and section 200.350 REGULATION OF UNMANNED AIRCRAFT SYSTEMS; PROVIDING FOR THE REGULATION OF UNMANNED AIRCRAFT SYSTEMS; PROVIDING FOR THE EFFECTIVE DATE OF THIS ORDINANCE; AND PROVIDING FOR THE REPEAL OF ALL CONFLICTING ORDINANCES.
Road and Building Commissioners Report presented by Frank Lydon. Rosemary at Weber Property Owners reported Medical Syringes, Beer Bottles, and Dog Waste in yards.
Second Reading of Ordinance 017-001 – AN ORDINANCE AMENDING TITLE II: PUBLIC HEALTH, SAFETY AND WELFARE, OF THE VILLAGE OF WILBUR PARK, MISSOURI CODE BY CREATING A NEW SECTION 200.175, PROHIBITING CONSTRUCTIVE INVASION OF PRIVACY IN THE VILLAGE; BY AMENDING THE MUNICIPAL CODE OF THE VILLAGE BY ENACTING A NEW article x: UNMANNED AIRCRAFT SYSTEMS, and section 200.350 REGULATION OF UNMANNED AIRCRAFT SYSTEMS; PROVIDING FOR THE REGULATION OF UNMANNED AIRCRAFT SYSTEMS; PROVIDING FOR THE EFFECTIVE DATE OF THIS ORDINANCE; AND PROVIDING FOR THE REPEAL OF ALL CONFLICTING ORDINANCES.
December 2016 Police Activity Report presented by Officer Dan Schroeder.
Total Calls for Service: 202 Self-Initiated Calls: 3
Total Contract Patrols: 185 Directed Calls: 7
Total Time in Minutes Spent on Contract Patrols 1916.20 Reports Written: 0
Average Minutes per Contract Patrol 10.4 Total Arrests: 0
Solid Waste Hauling Report presented by Dan Kaestner.
No Waste Management Issues to Report.
Village Clerk Report presented by Neal Vohsen.
No Yard Sale Permits issued for December. No Other Issues to Report. Discussion of Weber Road Branch Library Meeting Room Availablility.
Third Reading of Ordinance 017-001 – AN ORDINANCE AMENDING TITLE II: PUBLIC HEALTH, SAFETY AND WELFARE, OF THE VILLAGE OF WILBUR PARK, MISSOURI CODE BY CREATING A NEW SECTION 200.175, PROHIBITING CONSTRUCTIVE INVASION OF PRIVACY IN THE VILLAGE; BY AMENDING THE MUNICIPAL CODE OF THE VILLAGE BY ENACTING A NEW article x: UNMANNED AIRCRAFT SYSTEMS, and section 200.350 REGULATION OF UNMANNED AIRCRAFT SYSTEMS; PROVIDING FOR THE REGULATION OF UNMANNED AIRCRAFT SYSTEMS; PROVIDING FOR THE EFFECTIVE DATE OF THIS ORDINANCE; AND PROVIDING FOR THE REPEAL OF ALL CONFLICTING ORDINANCES.
JC Wheeler Motioned to Approve Ordinance 017-001. Frank Lydon Seconded Motion. All Board Members Voted to Pass Ordinance 017-001.
New Business
Bob Paster sent Letter to Understall Constrtuction Requesting Removal of Construction Supplies stored on Virgil Avenue. Construction Supplies will be removed. When work is being done in The Village, Supplies used in Village can be stored on Virgil Avenue.
Second Reading of Ordinance 016-003. An Ordinance Amending Titles IV: Land Use, and Title V: Building and Construction, Of The Village Of Wilbur Park, Missouri Code by Amending Section 400.020(A)(1)(a) Defining a Family ; By Amending Section 505.030(A) To Specify Fees for Erecting or Razing a Building or Retaining Wall; By Amending Section 505.030 To Add A New Section (C); By Amending Section 505.040 To Add A New Section (E) Adding An Application Fee; By Amending Section 505.070 Defining Minor Repairs; By Amending Section 505.130 Providing for Penalties; By Amending Section 510.020 Regarding Excavation Permit Fees and Bonds And Backfilling; By Adding a New Section 515.435 Regarding Occupancy Permit Fees; By Amending Section 515.440 Regarding Content of Occupancy Permit; By Amending Section 515.600 Regarding Penalties For Violations; Providing For The Current Maintenance of This Code; Providing for The Effective Date Of This Ordinance; And Providing For The Repeal Of All Conflicting Ordinances.
Third Reading of Ordinance 016-003. An Ordinance Amending Titles IV: Land Use, and Title V: Building and Construction, Of The Village Of Wilbur Park, Missouri Code by Amending Section 400.020(A)(1)(a) Defining a Family ; By Amending Section 505.030(A) To Specify Fees for Erecting or Razing a Building or Retaining Wall; By Amending Section 505.030 To Add A New Section (C); By Amending Section 505.040 To Add A New Section (E) Adding An Application Fee; By Amending Section 505.070 Defining Minor Repairs; By Amending Section 505.130 Providing for Penalties; By Amending Section 510.020 Regarding Excavation Permit Fees and Bonds And Backfilling; By Adding a New Section 515.435 Regarding Occupancy Permit Fees; By Amending Section 515.440 Regarding Content of Occupancy Permit; By Amending Section 515.600 Regarding Penalties For Violations; Providing For The Current Maintenance of This Code; Providing for The Effective Date Of This Ordinance; And Providing For The Repeal Of All Conflicting Ordinances.
Ordinance Discussed and Scheduled for Vote in the February Meeting.
JC Wheeler Motioned to Adjourn. Frank Lydon Seconded Motion to Adjourn. Meeting Adjourned 8:30PM.