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CITY OF BRENTWOOD REGULAR BOARD OF ALDERMEN MEETING

AGENDA – OPEN MEETING

 

City Hall

May 19, 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 MAY 19, 2003

 

            CONSIDERATION AND APPROVAL OF THE MINUTES OF THE             REGULAR BOARD OF ALDERMEN MEETING OF MAY 5, 2003

           

            PROCLAMATION – YOUTH ART MONTH

            PROCLAMATION – MARGARET BUSH

 

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.

 

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, May 19, 2003.

 

Placed on hold at the April 7th 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, its first reading.

 

Placed on hold at the April 7th meeting, 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, its first reading.

 

Placed on hold at the April 7th meeting, 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, its first reading.

 

Bill No. 5184, AN ORDINANCE REPEALING ORDINANCE NO. 3885 AND SUBSTITUTING IN LIEU THEREOF AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT ON BEHALF OF THE CITY OF BRENTWOOD, MISSOURI FOR THE SALE OF CITY PROPERTY LOCATED AT 8751 EULALIE TO RICHARD WATT, 9788 TWIN VISTA, CRESTWOOD, MISSOURI 63126.

 

Bill No. 5185, AN ORDINANCE APPROVING A FIRST AMENDMENT TO BASE LEASE AND A FIRST AMENDMENT TO LEASE/PURCHASE AGREEMENT, WHICH AMEND THAT CERTAIN BASE LEASE AND THAT CERTAIN LEASE/PURCHASE AGREEMENT, RESPECTIVELY, BOTH DATED AS OF APRIL 1, 2003; AND AUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION WITH THE EXECUTION AND DELIVERY OF SUCH AMENDMENTS.

 

RESOLUTION NO. 892 – Notice of Privacy Practices

 

RESOLUTION NO. 893 – Hanley Road Corridor Study

 

F.         ACCOUNTS AGAINST THE CITY

 

G.        REPORT OF COMMITTEES AND DEPARTMENT HEADS:

 

1.              Mayor - *Executive Session Legal Matter

                          Committee Appointments

              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, May 19, 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) as it relates to legal matter.