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CITY OF BRENTWOOD REGULAR BOARD OF ALDERMEN MEETING

AGENDA – OPEN MEETING

 

City Hall

July 17, 2006

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 JULY 17, 2006

 

            CONSIDERATION AND APPROVAL OF THE MINUTES OF THE             REGULAR BOARD OF ALDERMEN MEETING OF JUNE 19, 2006

           

            PROCLAMATION – ERIC NUERNBERGER

           

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.

 

1.         Presentation by MSD

 

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, July 17, 2006.

 

            Bill No. 5338,AN ORDINANCE AMENDING CHAPTER 14 OF THE             REVISED CODE OF ORDINANCES OF THE CITY OF BRENTWOOD,             MISSOURI BY DELETING A PARAGRAPH IN SECTION 14-1030,             SCHEDULE DD, THROUGH STREETS; 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. 5339, AN ORDINANCE AUTHORIZING THE MAYOR TO             EXECUTE A LEASE AGREEMENT ON BEHALF OF THE CITY OF             BRENTWOOD, MISSOURI, WITH HONORIO AND ROMMEL ROMERO             D/B/A ROMERO’S FINE FOODS, 8732 WHITE AVENUE, BRENTWOOD,             MISSOURI 63144 FOR RENTING THE CONCESSION STAND AT             BRENTWOOD PARK; AND PROVIDING FOR THE EFFECTIVE DATE OF             THIS ORDINANCE.

 

            Bill No. 5340, AN ORDINANCE APPROVING THE RESUBDIVISION OF             LOTS 2 AND 3 OF THE MERIDIAN AT BRENTWOOD, A             REDEVELOPMENT PROJECT, AND ESTABLISHING THE EFFECTIVE             DATE OF THIS ORDINANCE.

 

            Resolution No. 935 – Extending Sunset Clause

 

F.         ACCOUNTS AGAINST THE CITY

 

G.        REPORT OF COMMITTEES AND DEPARTMENT HEADS:

 

              1.       Mayor *Executive Session/Personnel and Real Estate Matters             

              2.       Public Safety Committee

              3.       Public Works Committee         

 

                        a.         City Engineer

 

              4.       Ways and Means Committee   

              5.       City Attorney

              6.       City Clerk/Administrator – Breckenridge Industrial Court Assoc. Funding

                                                                       

                        a.         Director of Economic Development

                       

              7.       Excise Commissioner - Liquor License Request/Romero’s Fine Foods

              8.       Library

              9.       Municipal League

            10.       Communication

            11.       Insurance Committee

            12.       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, July 17, 2006.  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 (2) real estate and (3) personnel matters.