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MINUTES OF THE SPECIAL BOARD OF ALDERMEN MEETING

 

 

City Hall                                                                                                          August 1, 2005

Council Chambers                                                                                            7:00 p.m.

 

ROLL CALL

 

Present:            Mayor Kelly, Alderwoman Jepsen, Alderman Marshall, Alderman Leahy, Alderman Kramer, Alderman Robertson, Alderman Cross.

 

                        City Attorney Albrecht, City Clerk/Administrator Seemayer and Director of Public Works/City Engineer Payken.

 

Absent:             Alderman Golfin and Alderman Wynn.

 

CONSIDERATION AND APPROVAL OF THE AGENDA OF THE SPECIAL BOARD OF ALDERMEN MEETING OF AUGUST 1, 2005

 

Motion was made by Alderman Cross, second by Alderman Leahy to approve and adopt the Agenda of the Special Board of Aldermen Meeting of August 1, 2005 as presented.  Roll call:  Alderwoman Jepsen, yes; Alderman Marshall, yes; Alderman Leahy, yes; Alderman Kramer, yes; Alderman Robertson, yes; Alderman Cross, yes.

 

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

 

Bob Hill – 1931 Parkridge came before the Board and stated his opposition to the re-subdivision of 2013 Parkridge Avenue.

 

Public Hearing – Conditional Use Permit – Starbuck’s Restaurant

 

Mayor Kelly announced the Public Hearing for a Conditional Use Permit for Starbuck’s Restaurant would now be heard at 7:15 p.m.

 

Coy Heldermon – 8758 White came before the Board and stated he lives next to the proposed Starbuck’s Restaurant and opposes the project. 

 

Kate MacAgy – 8759 White came before the Board and stated her concerns about controlling the parking on the street.

 

Judy Alexander – 2324 Patton came before the Board and stated her concerns about traffic associated with the drive-thru restaurant.

 

After comments, Mayor Kelly announced the Public Hearing closed at 7:20 p.m.

 

INTRODUCTIONS, READINGS AND PASSAGE OF BILLS AND RESOLUTIONS

 

First and Second Readings of Bills

 

Motion was made by Alderman Cross, second by Alderman Robertson to give Bills No. 5286, 5287, 5288 and 5289 first and second readings.  Roll call:  Alderwoman Jepsen, yes; Alderman Marshall, yes; Alderman Leahy, yes; Alderman Kramer, yes; Alderman Robertson, yes; Alderman Cross, yes.

 

Bill No. 5286 – Amendment of Kenilworth TIF Redevelopment Plan

 

City Attorney Albrecht gave Bill No. 5286, AN ORDINANCE OF THE CITY OF BRENTWOOD, MISSOURI AMENDING THE KENILWORTH TAX INCREMENT FINANCING (TIF) REDEVELOPMENT PLAN, its first and second readings.

 

Motion was made by Alderman Robertson, second by Alderman Cross to approve and adopt Bill No. 5286.   Roll call:  Alderwoman Jepsen, yes; Alderman Marshall, yes; Alderman Leahy, yes; Alderman Kramer, yes; Alderman Robertson, yes; Alderman Cross, yes.

 

The Mayor thereupon declared Bill No. 5286 duly passed and signed same into approval thereof.  Said Bill was given Ordinance No. 3983.

 

Bill No. 5287 – Site Development Plan

 

City Attorney Albrecht gave Bill No. 5287, AN ORDINANCE GRANTING APPROVAL OF A SITE DEVELOPMENT PLAN FOR CONSTRUCTION OF AN ADDITION TO THE MCDONALD’S RESTAURANT BUILDING AT 1595 SOUTH HANLEY ROAD WHICH PERMITS UNDER THE PROVISIONS OF CHAPTER 25, SECTION 126 OF THE BRENTWOOD CITY CODE, THE MODIFICATION OF THE BUILDING AND CHANGES TO THE SITE; PROVIDING THE CONDITIONS TO SUCH DEVELOPMENT; AND PROVIDING FOR THE EFFECTIVE DATE OF THIS ORDINANCE, its first and second readings.

 

Motion was made by Alderman Leahy, second by Alderwoman Jepsen to amend Bill No. 5287 by adding “H.” to Section 1, to read as follows: “Add a stop sign for northbound traffic entering McDonald’s from the Home Depot parking lot”.  Roll call:  Alderwoman Jepsen, yes; Alderman Marshall, yes; Alderman Leahy, yes; Alderman Kramer, yes; Alderman Robertson, yes; Alderman Cross, yes.

 

Motion was made by Alderman Kramer, second by Alderman Cross to approve and adopt Bill No. 5287 as amended.  Roll call:  Alderwoman Jepsen, yes; Alderman Marshall, yes; Alderman Leahy, yes; Alderman Kramer, yes; Alderman Robertson, yes; Alderman Cross, yes.

 

The Mayor thereupon declared Bill No. 5287 duly passed and signed same into approval thereof.  Said Bill was given Ordinance No. 3984.

 

Bill No. 5288 – Starbuck’s Restaurant

 

City Attorney Albrecht gave Bill No. 5288, AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT TO STARBUCK’S RESTAURANT WHICH ALLOWS FOR THE RETAIL SALE OF COFFEE AND THE OPERATION OF A DRIVE-THROUGH WINDOW; AND APPROVING A SITE DEVELOPMENT PLAN FOR 2300 SOUTH BRENTWOOD BOULEVARD; PROVIDING FOR THE ENFORCEMENT OF THIS ORDINANCE; AND, ESTABLISHING THE EFFECTIVE DATE OF THIS ORDINANCE, its first and second readings.

 

Motion was made by Alderman Leahy, second by Alderman Cross to amend Bill No. 5288 by changing the words “Director of Public Works” in Section 1, (6) to “Building Official” and changing the words “Department of Public Works” in Section 1, (7) to “Building Official”.  Also add to Section 1, “8.” to read as follows: “The hours of operation shall be limited to 6:30 am – 11:00 pm Friday and Saturday and 6:30 am – 10 pm Sunday through Thursday.  Roll call:  Alderwoman Jepsen, yes; Alderman Marshall, yes; Alderman Leahy, yes; Alderman Kramer, yes; Alderman Robertson, yes; Alderman Cross, yes.

 

Motion was made by Alderman Cross, second by Alderman Marshall to approve and adopt Bill No. 5288 as amended.  Roll call:  Alderwoman Jepsen, yes; Alderman Marshall, yes; Alderman Leahy, yes; Alderman Kramer, yes; Alderman Robertson, yes; Alderman Cross, yes.

 

The Mayor thereupon declared Bill No. 5288 duly passed and signed same into approval thereof.  Said Bill was given Ordinance No. 3985.

 

Bill No. 5289 – 2013 Parkridge

 

City Attorney Albrecht gave Bill No. 5289, AN ORDINANCE AFFIRMING THE VALIDITY OF LOTS 2 AND 3 OF BLOCK 7 OF THE ORIGINAL PLAT OF PARKRIDGE SUBDIVISION FOR PROPERTY NUMBERED 2013 PARKRIDGE AVENUE AND ESTABLISHING THE EFFECTIVE DATE OF THIS ORDINANCE, its first and second readings.

 

Motion was made by Alderman Cross, second by Alderman Robertson to approve and adopt Bill No. 5289.  Roll call:  Alderwoman Jepsen, yes; Alderman Marshall, yes; Alderman Leahy, yes; Alderman Kramer, yes; Alderman Robertson, yes; Alderman Cross, yes.

 

The Mayor thereupon declared Bill No. 5289 duly passed and signed same into approval thereof.  Said Bill was given Ordinance No. 3986.

 

ACCOUNTS AGAINST THE CITY

 

Motion was made by Alderman Marshall, second by Alderman Cross to approve the revised warrant list dated 8/1/05.   All in favor none opposed.

 

ADJOURNMENT

 

Motion was made by Alderman Leahy, second by Alderman Cross to adjourn the meeting at 8:28 p.m.   All in favor none opposed.

 

 

                                                                                                                                               

                                                                                                Pat Kelly, Mayor

 

Attest:

 

                                               

Chris Seemayer, City Clerk