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CITY OF BRENTWOOD REGULAR BOARD OF ALDERMEN MEETING

AGENDA – OPEN MEETING

 

City Hall

March 7, 2005

Council Chambers

7:00 p.m.

           

PLEDGE OF ALLEGIANCE

 

A.        ROLL CALL

 

B.         CONSIDERATION AND APPROVAL OF THE AGENDA OF THE REGULAR             BOARD OF ALDERMEN MEETING OF MARCH 7, 2005

 

            CONSIDERATION AND APPROVAL OF THE MINUTES OF THE             REGULAR BOARD OF ALDERMEN MEETING OF FEBRUARY 7, 2005

 

C.        BIDS – 2005 ONE TON DUMP & PLOW TRUCK

 

D.        HEARING OF ANY MATTER OF PUBLIC INTEREST UPON REQUEST OF             ANY PERSON PRESENT

Each person addressing the board shall give his/her name, address and organization or firm represented, if any.  He/she shall speak for a period            not to exceed three (3) minutes; though additional time may be granted by the presiding officer or the board.

           

1.         Continued Public Hearing – 7:15 p.m. – ARB Standards/Amending Chap. 25                           

2.         Continued Public Hearing – 7:25 p.m. – ARB/Amending Chap. 25 

 

3.         Post Office Presentation – 7:30 p.m.

 

4.         Parks Department Presentation – 7:45 p.m.

 

 

E.         INTRODUCTIONS, READINGS, AND PASSAGE OF BILLS AND             RESOLUTIONS

 

Pursuant to RSMo. 79.130, the following bills will be read by "title" only.  Copies will be available to the General Public at City Hall, in the City Clerk's office, and at the Board of Aldermen meeting in the Council Chambers on Monday, March 7, 2005.

 

Placed on hold at the December 6th meeting, Bill No. 5260, AN ORDINANCE REPEALING ARTICLE III CHAPTER 12, “CANVASSERS AND SOLICITORS” OF THE BRENTWOOD CITY CODE OF THE CITY OF BRENTWOOD, MISSOURI, AND REPLACING WITH A NEW ARTICLE III ESTABLISHING REGISTRATION REQUIREMENTS FOR THE CANVASSERS AND SOLICITORS, ESTABLISHING PROTECTIONS FOR HOMEOWNERS DESIRING TO AVOID PEDDLERS, SOLICITORS AND CANVASSERS, REGULATING HANDBILLS AND PROVIDING PENALTIES FOR VIOLATIONS.

 

Placed on hold at the January 3rd meeting, Bill No. 5263, AN ORDINANCE APPROVING AN AMENDMENT TO THE SIGNAGE PACKAGE DETAILING PROJECT AND MERCHANT IDENTITY SIGNAGE FOR THE MERIDIAN, A REDEVELOPMENT PROJECT LOCATED AT 8300 EAGER RD.; PROVIDING THE CONDITIONS OF SUCH APPROVAL; AND, ESTABLISHING THE EFFECTIVE DATE OF THIS ORDINANCE.

 

Bill No. 5270, AN ORDINANCE AMENDING CHAPTER 25 OF THE REVISED CODE OF THE CITY OF BRENTWOOD, MISSOURI BY DELETING SECTIONS 25-58 THROUGH 25-63 IN THEIR ENTIRETY; BY ADDING NEW SECTIONS 25-58 THROUGH 25-63; BY DELETING SECTIONS 25-113 THROUGH 25-118 IN THEIR ENTIRETY; BY ADDING NEW SECTIONS 25-113 THROUGH 25-118 ALL OF WHICH DEALS WITH THE ORGANIZATION AND FUNCTIONING OF THE ARCHITECTURAL REVIEW BOARD; PROVIDING FOR THE EFFECTIVE DATE OF THIS ORDINANCE; AND PROVIDING FOR THE REPEAL OF ALL CONFLICTING ORDINANCES.

 

Bill No. 5271, AN ORDINANCE AMENDING CHAPTER 25 OF THE REVISED CODE OF THE CITY OF BRENTWOOD, MISSOURI BY AMENDING SECTION 25-115(a); BY ADDING NEW SUB-SECTIONS 25-253(d)(8) AND 25-254(d)(8); PROVIDING FOR THE EFFECTIVE DATE OF THIS ORDINANCE; PROVIDING FOR THE ENFORCEMENT OF THIS ORDINANCE; AND PROVIDING FOR THE REPEAL OF ALL CONFLICTING ORDINANCES.

 

Bill No. 5272, AN ORDINANCE AMENDING ORDINANCE NO. 3965 OF THE REVISED CODE OF ORDINANCES OF THE CITY OF BRENTWOOD, MISSOURI BY AMENDING THE TWO NEW PARAGRAPHS ADDED TO SECTION 14-1038, SCHEDULE LL, NO PARKING EXCEPT BY PERMIT; 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.

 

Bill No. 5273, AN ORDINANCE AUTHORIZING THE EXECUTION OF AN AMENDED AND RESTATED REDEVELOPMENT AGREEMENT BETWEEN THE CITY OF BRENTWOOD AND MLP HANLEY STATION, LLC.

 

Bill No. 5274, AN ORDINANCE AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $5,000,000 PRINCIPAL AMOUNT OF TAX INCREMENT REVENUE NOTES (HANLEY/STRASSNER REDEVELOPMENT AREA – RPA 2), SERIES A AND B, OF THE CITY OF BRENTWOOD, MISSOURI, AND APPROVING CERTAIN DOCUMENTS AND ACTIONS IN CONNECTION WITH THE ISSUANCE OF THE NOTES.

 

F.         ACCOUNTS AGAINST THE CITY

 

G.        REPORT OF COMMITTEES AND DEPARTMENT HEADS:

1.       Mayor *Executive Session/Legal and Personnel Matters           

              2.       Public Safety Committee

              3.       Public Works Committee         

 

                        a.         City Engineer

                        b.         Parks

c.         Zoning Administrator   

 

              4.       Ways and Means Committee   

              5.       Planning and Zoning

              6.       City Attorney

              7.       City Clerk/Administrator – Special Use Permit/McCarthy Building Co. -

                                                                    Serve Beer at Charity Softball Tournament

                                   

                        a.         Director of Economic Development

                       

8.       Excise Commissioner               

              9.       Library

            10.       Municipal League

            11.       Waste Management Commission

            12.       Storm Water Management

13.       Communication  

            14.       Insurance Committee

15.        Historical Society

 

H.        UNFINISHED BUSINESS

I.          NEW BUSINESS

J.          ADJOURNMENT

*Executive Session: (Closed Meeting – Closed Vote – Closed Record) is to take place following the regularly scheduled Board of Aldermen meeting which is scheduled to commence at 7:00 p.m. on Monday, March 7, 2005.  Such closed meeting with closed vote and closed record is to take place in the Conference Room and said meeting, vote and records are closed pursuant to Missouri State Statute 610.021 (1) legal and (3) personnel matters.