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CITY OF BRENTWOOD REGULAR BOARD OF ALDERMEN MEETING

AGENDA – OPEN MEETING

 

City Hall

April 7, 2003

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 APRIL 7, 2003

 

            CONSIDERATION AND APPROVAL OF THE MINUTES OF THE             REGULAR BOARD OF ALDERMEN MEETING OF MARCH 17, 2003

           

C.        BIDS – Brentwood Library

 

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 – 7:15 p.m. – Petition to Rezone 17.7 Acres of Property

2.                  Public Hearing – 7:25 p.m. – Petition to Rezone 7.9 Acres of Property

 

 

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, April 7, 2003.

 

Placed on hold at the March 17th meeting, Bill No. 5168, AN ORDINANCE APPROVING A PRELIMINARY PLAT ENTITLED “PRELIMINARY PLAT OF BRENTWOOD PLASTICS” DEPICTING A RE-SUBDIVISION OF PROPERTY NUMBERED 8734 SUBURBAN TRACKS DRIVE; ESTABLISHING THE CONDITIONS TO THIS APPROVAL; AND, ESTABLISHING THE EFFECTIVE DATE OF THIS ORDINANCE.

 

Bill No. 5170, AN ORDINANCE AMENDING THE ZONING MAP OF THE CITY OF BRENTWOOD TO REZONE CERTAIN PROPERTY NUMBERED #1 STRASSNER AND NOS. 810, 814, 820, 840, 819, 927, 1001, 755 AND 1425 HANLEY INDUSTRIAL COURT, MORE SPECIFICALLY DESCRIBED BY THE LEGAL DESCRIPTION INDICATED ON EXHIBIT 1 TO THIS ORDINANCE TO THE “PLANNED DEVELOPMENT” (“P-D”) DISTRICT; ESTABLISHING CERTAIN CONDITIONS TO THAT REZONING RELATING TO USE AND CONSTRUCTION OF IMPROVEMENTS; AND, ESTABLISHING THE EFFECTIVE DATE OF THIS ORDINANCE.

 

Bill No. 5171, AN ORDINANCE AMENDING THE ZONING MAP OF THE CITY OF BRENTWOOD TO REZONE CERTAIN PROPERTY DESCRIBED IN THE ATTACHED EXHIBIT “A” TO THE “URBAN REDEVELOPMENT” DISTRICT; PROVIDING CONDITIONS TO THAT REZONING; PROVIDING FOR THE ENFORCEMENT OF THIS ORDINANCE; AND, ESTABLISHING THE EFFECTIVE DATE OF THIS ORDINANCE.

 

Bill No. 5172, AN ORDINANCE DESIGNATING A PORTION OF THE CITY OF BRENTWOOD, MISSOURI, AS A REDEVELOPMENT AREA AND FINDING THAT SUCH AREA IS A BLIGHTED AREA UNDER THE REAL PROPERTY TAX INCREMENT ALLOCATION REDEVELOPMENT ACT; APPROVING THE HANLEY/STRASSNER TAX INCREMENT FINANCING (TIF) REDEVELOPMENT PLAN; MAKING FINDINGS RELATING THERETO; AND AUTHORIZING CERTAIN ACTIONS BY CITY OFFICIALS.

 

Bill No. 5173,  AN ORDINANCE OF THE CITY OF BRENTWOOD, MISSOURI APPROVING THE RPA 1 REDEVELOPMENT PROJECT PURSUANT TO THE HANLEY/STRASSNER TAX INCREMENT FINANCING (TIF) REDEVELOPMENT PLAN AND ADOPTING TAX INCREMENT FINANCING WITH RESPECT TO RPA 1.

 

Bill No. 5174, AN ORDINANCE OF THE CITY OF BRENTWOOD, MISSOURI APPROVING THE RPA 2 REDEVELOPMENT PROJECT PURSUANT TO THE HANLEY/STRASSNER TAX INCREMENT FINANCING (TIF) REDEVELOPMENT PLAN AND ADOPTING TAX INCREMENT FINANCING WITH RESPECT TO RPA 2.

 

Bill No. 5175, AN ORDINANCE AUTHORIZING THE EXECUTION OF A REDEVELOPMENT AGREEMENT AND RELATED ACTIONS IN CONNECTION WITH THE HANLEY/STRASSNER TAX INCREMENT FINANCING (TIF) REDEVELOPMENT PLAN.

 

Resolution No. 888 – City Vehicle Policy

Resolution No. 889 – Opposing Sales Tax Holiday

Resolution No. 890 – Supporting the Availability of Trauma Care Services

Resolution No. 891 – Draft Environmental Impact Statement

 

 

F.         ACCOUNTS AGAINST THE CITY

 

G.        REPORT OF COMMITTEES AND DEPARTMENT HEADS:

 

              1.       Mayor *Executive Session – Legal and Real Estate

              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

           

                        a.         Director of Economic Development

                       

8.       Excise Commissioner

              9.       Library

            10.       Municipal League

            11.       Waste Management Commission

            12.       Stormwater Management

            13.       Communication

            14.       Facilities Committee

            15.       Insurance Committee

 

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, April 7, 2003.  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 & 2) as it relates to legal and real estate matters.