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CITY OF BRENTWOOD REGULAR BOARD OF ALDERMEN MEETING

AGENDA – OPEN MEETING

 

City Hall                                                                                                                                 September 15, 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 SEPTEMBER 15, 2003

 

CONSIDERATION AND APPROVAL OF THE MINUTES OF THE REGULAR BOARD OF ALDERMEN MEETING OF AUGUST 18, 2003

 

CONSIDERATION AND APPROVAL OF THE MINUTES OF THE SPECIAL BOARD OF ALDERMEN MEETING OF AUGUST 21, 2003                      

 

RECESS OF REGULAR MEETING

 

SPECIAL BOARD OF ALDERMEN MEETING AGENDA – OPEN MEETING

 

City Hall                                                                                                    September 15, 2003

Council Chambers                                                                                                7:05 p.m.

 

A.             ROLL CALL         

B.            APPOINTMENT OF WARD I ALDERMAN

C.            ADJOURNMENT

 

RECONVENE REGULAR MEETING  -  ROLL CALL

 

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, September 15, 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.

 

Placed on hold at the August 18th meeting, Bill No. 5199, AN ORDINANCE AMENDING CHAPTER 8 OF THE REVISED CODE OF ORDINANCES OF THE CITY OF BRENTWOOD, MISSOURI BY DELETING SECTION 8-2 IN ITS ENTIRETY AND ENACTING IN LIEU THEREOF A NEW SECTION 8-2, AS IT RELATES TO ELECTION OF OFFICERS GENERALLY; 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. 5202, AN ORDINANCE AMENDING CHAPTER 14 OF THE REVISED CODE OF ORDINANCES OF THE CITY OF BRENTWOOD, MISSOURI BY ADDING A NEW PARAGRAPH TO SECTION 14-1004, SCHEDULE D, PARKING OF VEHICLES BY THE PHYSICALLY DISABLED AT 1718 REDBIRD COVE; 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. 5203, AN ORDINANCE AUTHORIZING THE EXECUTION OF A REDEVELOPMENT AGREEMENT WITH MLP HANLEY STATION, LLC, RELATING TO THE HANLEY/STRASSNER TAX INCREMENT FINANCING (TIF) REDEVELOPMENT PLAN.

 

Bill No. 5204, AN ORDINANCE AMENDING CHAPTER 8 OF THE REVISED CODE OF ORDINANCES OF THE CITY OF BRENTWOOD, MISSOURI BY DELETING SECTION 8-8 IN ITS ENTIRETY AND ENACTING IN LIEU THEREOF A NEW SECTION 8-8, AS IT RELATES TO FILLING VACANCIES IN OFFICE; 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.

 

Resolution No. 897 – Permission to sell beer and wine at Brentwood Park

Resolution No. 898 – Amending Resolution No. 895

 

F.             ACCOUNTS AGAINST THE CITY

 

G.            REPORT OF COMMITTEES AND DEPARTMENT HEADS:

 

1.             Mayor *Executive Session/Legal Matter

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  -  Liquor License Request/Sports Attic - 8212 Manchester Road 

9.             Library

10.          Municipal League

11.          Waste Management Commission

12.          Stormwater Management

13.          Communication

14.          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, September 15, 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.