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CITY OF BRENTWOOD REGULAR BOARD OF ALDERMEN MEETING

AGENDA – OPEN MEETING

 

City Hall

November 20, 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 NOVEMBER 20, 2006

 

            CONSIDERATION AND APPROVAL OF THE MINUTES OF THE             REGULAR BOARD OF ALDERMEN MEETING OF NOVEMBER 6, 2006

                                     

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.         Public Hearing Continued – 7:30 p.m. Conditional Use Permit/Dean Team

 

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, November 20, 2006.

 

Placed on hold at the September 18, 2006 meeting - Bill No. 5348, AN ORDINANCE AMENDING CHAPTER 2 OF THE REVISED CODE OF ORDINANCES OF THE CITY OF BRENTWOOD, MISSOURI, BY DELETING SECTION 2-41 IN ITS ENTIRETY AND ENACTING IN LIEU THEREOF A NEW SECTION 2-41; AND ADDING A NEW SECTION 2-42 (c); AS IT RELATES TO BOARD OF ALDERMEN MEETINGS; PROVIDING FOR THE CURRENT MAINTENANCE OF THIS CODE; PROVIDING THE EFFECTIVE DATE OF THIS ORDINANCE; AND PROVIDING FOR THE REPEAL OF ALL CONFLICTING ORDINANCES.

 

Placed on hold at the November 6, 2006 meeting - Bill No. 5354, AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT TO DEAN TEAM BRENTWOOD, WHICH PERMITS UNDER CERTAIN CONDITIONS THE USE OF CERTAIN DESCRIBED PROPERTY FOR OPERATION OF A NEW AND USED VEHICLE SALES AND LEASING BUSINESS; PROVIDING THE CONDITIONS OF SUCH USAGE; AND PROVIDING THE EFFECTIVE DATE OF THIS ORDINANCE.

 

Bill No. 5355, AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT ON BEHALF OF THE CITY OF BRENTWOOD, MISSOURI, WITH AMERICAN TRAFFIC SOLUTIONS, INC., 14861 NORTH SCOTTSDALE ROAD, SUITE 109, SCOTTSDALE, ARIZONA 85254 FOR THE OPERATION OF A PHOTO RED LIGHT ENFORCEMENT PROGRAM.

 

Bill No. 5356, AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT ON BEHALF OF THE CITY OF BRENTWOOD, MISSOURI, WITH ST. LOUIS COUNTY, MISSOURI, 41 SOUTH CENTRAL AVENUE, CLAYTON, MISSOURI 63105, FOR THE INSTALLATION, OPERATION, AND MAINTENANCE OF A RED LIGHT RUNNING AUTOMATED ENFORCEMENT SYSTEM.

 

Bill No. 5357, AN ORDINANCE AMENDING CHAPTER 14 OF THE REVISED CODE OF ORDINANCES OF THE CITY OF BRENTWOOD, MISSOURI BY ADDING A NEW ARTICLE XI TO SAID CHAPTER WHICH SHALL INCLUDE NEW SECTIONS 14-412 THROUGH 14-417; AS IT RELATES TO VIOLATION OF PUBLIC SAFETY AND THE AUTOMATIC ENFORCEMENT OF TRAFFIC CONTROL SIGNAL REGULATIONS; PROVIDING FOR THE CURRENT MAINTENANCE OF THIS CODE; PROVIDING THE EFFECTIVE DATE OF THIS ORDINANCE; AND PROVIDING FOR THE REPEAL OF ALL CONFLICTING ORDINANCES.

 

Bill No. 5358, AN ORDINANCE AMENDING CHAPTER 25 OF THE REVISED CODE OF ORDINANCES OF THE CITY OF BRENTWOOD, MISSOURI, BY DELETING SECTION 25-59 (b) IN ITS ENTIRETY AND ENACTING IN LIEU THEREOF A NEW SECTION 25-59 (b); AS IT RELATES TO THE ARCHITECTURAL REVIEW BOARD; PROVIDING FOR THE CURRENT MAINTENANCE OF THIS CODE; PROVIDING THE EFFECTIVE DATE OF THIS ORDINANCE; AND PROVIDING FOR THE REPEAL OF ALL CONFLICTING ORDINANCES.

 

Resolution No. 941 – Annual Holiday Open House

 

F.         ACCOUNTS AGAINST THE CITY

 

G.        REPORT OF COMMITTEES AND DEPARTMENT HEADS:

 

              1.       Mayor *Executive Session/Personnel Matter                

              2.       Public Safety Committee

              3.       Public Works Committee         

 

                        a.         Director of Planning and Development

 

              4.       Ways and Means Committee   

              5.       City Attorney

              6.       City Clerk/Administrator

              7.       Excise Commissioner – Liquor License Request/Houlihan’s Restaurant

              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, November 20, 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 (3) personnel matter.