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NOTICE OF SPECIAL MEETING OF THE BOARD OF ALDERMEN

 

 

You are hereby notified on this 29th day of December 2006, the Mayor of the City of Brentwood, State of Missouri, Pat Kelly, hereby calls for a Special Meeting of the City of Brentwood Board of Aldermen and hereby gives notice to the City of Brentwood City Clerk who is directed to make written notice which shall state that the meeting will convene at 7:00 p.m. on Thursday, January 4, 2007 in the Council Chambers of Brentwood City Hall, in order that the Board of Aldermen may discuss the matters below.  Each member of the Board of Aldermen and the Mayor shall be served this notice in the manner set forth in Section 2-42 of the Brentwood City Code. The agenda of the meeting shall be limited to the following:

 

A.                 ROLL CALL

 

B.            CONSIDERATION AND APPROVAL OF THE SPECIAL BOARD OF ALDERMEN MEETING AGENDA OF JANUARY 4, 2007

 

C.            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.

 

            7:05 p.m. Public Hearing – Conditional Use Permit – Lamar’s Donuts

            7:15 p.m. Public Hearing – Conditional Use Permit – Fifth Third Bank

 

D.            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 Special Board of Aldermen meeting in the Council Chambers on Thursday, January 4, 2007.

 

Bill No. 5360, AN ORDINANCE APPROVING A SIGNAGE PACKAGE DETAILING PROJECT AND MERCHANT IDENTITY SIGNAGE; AMENDING ORDINANCE NUMBER 3954 TO INCLUDE THIS APPROVAL; AND, ESTABLISHING THE EFFECTIVE DATE OF THIS ORDINANCE.

 

Bill No. 5361,            AN ORDINANCE APPROVING A MERCHANT IDENTITY SIGNAGE; AMENDING ORDINANCE NUMBER 3683 TO INCLUDE THIS APPROVAL; AND, ESTABLISHING THE EFFECTIVE DATE OF THIS ORDINANCE.

 

 

Bill No. 5362, AN ORDINANCE GRANTING APPROVAL OF A SITE DEVELOPMENT PLAN FOR PARKING LOT MODIFICATIONS FOR AN OFFICE BUILDING AT PROPERTY NUMBERED 8812 MADGE AVENUE WHICH PERMITS UNDER THE PROVISIONS OF CHAPTER 25, SECTIONS 126 AND 260 OF THE BRENTWOOD CITY CODE THE DEVELOPMENT OF THAT SITE; PROVIDING THE CONDITIONS TO SUCH DEVELOPMENT; AND PROVIDING FOR THE EFFECTIVE DATE OF THIS ORDINANCE.

 

Bill No. 5363, AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT TO LAMAR’S DONUTS D/B/A/ HORGAN ENTERPRISES, WHICH PERMITS UNDER CERTAIN CONDITIONS THE CARRY-OUT SALES OF FOODS; PROVIDING THE CONDITIONS OF SUCH USAGE; AND PROVIDING THE EFFECTIVE DATE OF THIS ORDINANCE.

 

Bill No. 5364, AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT TO FIFTH THIRD BANK, WHICH PERMITS UNDER CERTAIN CONDITIONS THE USE OF CERTAIN DESCRIBED PROPERTY FOR OPERATION OF A BANK WITH DRIVE-IN FACILITIES; PROVIDING THE CONDITIONS OF SUCH USAGE; AND PROVIDING THE EFFECTIVE DATE OF THIS ORDINANCE.

 

E.            ACCOUNTS AGAINST THE CITY

 

F.            *EXECUTIVE SESSION/REAL ESTATE AND LEGAL MATTERS

 

G.            ADJOURNMENT

 

*Executive Session: (Closed Meeting – Closed Vote – Closed Record) is to take place following the Special Board of Aldermen meeting which is scheduled to commence at 7:00 p.m. on Thursday, January 4, 2007.  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 (2) real estate matters.

 

 

 

                                                                                                                                               

                                                                        Chris Seemayer, City Clerk

 

 

 

 

 

 

 

 

CHIEF OF POLICE RETURN

 

 

I hereby certify that I have served a copy of the within Notice of a Special Board of

 

Aldermen meeting to                                                                                                           on

 

this                    day of December, 2006 by delivering a true copy of same to him or her or

 

by leaving a copy thereof at his or her usual place of abode with a member of his or her

 

family over the age of 15 years of age.

 

 

Received by:                                                                

 

 

                                                                                                                                               

                                                                                    Rick Knight

                                                                                    Police Chief

 

                                                                                    By                                                       

                                                                                    Police Officer

 

 

 

For Thursday, January 4, 2007