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CITY OF BRENTWOOD REGULAR BOARD OF ALDERMEN MEETING

AGENDA – OPEN MEETING

 

City Hall

March 21, 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 21, 2005

 

           CONSIDERATION AND APPROVAL OF THE MINUTES OF THE    

           REGULAR BOARD OF ALDERMEN MEETING OF MARCH 7, 2005

 

            PROCLAMATION – Brentwood Evening Optimist Club

 

C.        BIDS – None

 

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.

 

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 21, 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.

 

Place on hold at the March 7th meeting, 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., its first reading.

 

Placed on hold at the March 7th meeting, 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, its first reading.

 

Bill No. 5275, AN ORDINANCE AMENDING CHAPTER 6 OF THE REVISED CODE OF ORDINANCES FOR THE CITY OF BRENTWOOD BY REPEALING SECTIONS 6-16, 6-51, 6-101, 6-126, 6-151 AND 6-152 OF SAID CHAPTERS RELATING TO ADOPTION OF CERTAIN BUILDING CODES; ENACTING IN LIEU THEREOF NEW SECTIONS 6-16, 6-51, 6-101, 6-126, 6-151, 6-152, 6-153 AND A NEW ARTICLE VIII CONSISTING OF SECTIONS 6-175 AND 6-176; 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. 5276, AN ORDINANCE RENEWING AN EXISTING FRANCHISE AND GRANTING FOR A PERIOD OF TWENTY (20) YEARS TO LACLEDE GAS COMPANY, A MISSOURI CORPORATION, ITS SUCCESSORS AND ASSIGNS, THE RIGHT, PERMISSION AND AUTHORITY TO CONSTRUCT, RECONSTRUCT, EXCAVATE FOR, PLACE, REPLACE, MAINTAIN, OPERATE AND USE ITS MAINS, SERVICE PIPES, CONDUITS, CONDUCTORS, TANKS, VAULTS, VAPORIZERS, REGULATORS AND OTHER EQUIPMENT, WITH ALL NECESSARY OR APPROPRIATE APPLIANCES AND APPURTENANCES IN CONNECTION THEREWITH, IN, ALONG, ACROSS OVER AND UNDER THE STREETS, ROADS, ALLEYS, SIDEWALKS, SQUARES, BRIDGES AND OTHER PUBLIC PLACES IN THE CITY OF BRENTWOOD, MISSOURI AND AREAS DEDICATED TO THE CITY FOR PUBLIC UTILITY USE, FOR THE PURPOSE OF TRANSMITTING, FURNISHING, TRANSPORTING AND DISTRIBUTING GAS FOR LIGHT, HEAT, POWER AND OTHER PURPOSES WITHIN AND THROUGH SAID CITY, PRESCRIBING THE TERMS AND CONDITIONS OF SUCH GRANT, AND IMPOSING CERTAIN OBLIGATIONS UPON THE GRANTEE, ITS SUCCESSORS AND ASSIGNS, SUCCESSIVELY, IN CONNECTION THEREWITH.

 

 

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/Temporary Liquor License

                                                                        St. Mary Magdalen Parish Picnic                                 

                        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 21, 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.