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CITY OF BRENTWOOD REGULAR BOARD OF ALDERMEN MEETING

AGENDA – OPEN MEETING

 

City Hall

December 1, 2003

Council Chambers

7:00 p.m.

           

[Clidk here for Synopsis of Bills]

 

PLEDGE OF ALLEGIANCE

 

A.        ROLL CALL

 

B.         CONSIDERATION AND APPROVAL OF THE AGENDA OF THE REGULAR             BOARD OF ALDERMEN MEETING OF DECEMBER 1, 2003

 

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

 

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 – 7:15 p.m. – Conditional Use Permit – 2521 S. Brentwood

2.      Public Hearing – 7:30 p.m. – 2004 Budget

 

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, December 1, 2003.

 

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 November 17th meeting, Bill No. 5214, AN ORDINANCE AMENDING CHAPTER 5 OF THE REVISED CODE OF ORDINANCES OF THE CITY OF BRENTWOOD, MISSOURI BY ADDING A NEW PARAGRAPH (f) TO SECTION 5-26, RESTRAINT OF DOGS; 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, its first reading.

 

Bill No. 5215, AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT TO AUTHORIZE A BRANCH BANKING FACILITY WITH BOTH LOBBY AND DRIVE-UP BANKING FACILITIES AT 2521 S. BRENTWOOD BLVD.; ESTABLISHING THE CONDITIONS OF SUCH USE; APPROVING A SITE PLAN FOR THE PROPOSED SITE DEVELOPMENT; AND, ESTABLISHING THE EFFECTIVE DATE OF THIS ORDINANCE.

 

Bill No. 5216, AN ORDINANCE AUTHORIZING THE CITY OF BRENTWOOD, MISSOURI TO OPT OUT OF STATE IMPOSED SALES TAX HOLIDAY.

 

Bill No. 5217, AN ORDINANCE ADOPTING THE ANNUAL BUDGET FOR THE CITY OF BRENTWOOD FOR THE CALENDAR YEAR 2004; AND PROVIDING FOR THE EFFECTIVE DATE OF THIS ORDINANCE.

 

Bill No. 5218, AN ORDINANCE RENEWING THE FRANCHISE FOR THE MISSOURI-AMERICAN WATER COMPANY CONTAINING THE RIGHT TO USE, FOR A PERIOD OF TWENTY YEARS, THE STREETS, AVENUES, ALLEYS, PARKS AND OTHER PUBLIC PLACES OF THE CITY OF BRENTWOOD, ST. LOUIS COUNTY, MISSOURI, FOR THE PURPOSE OF INSTALLING, EXTENDING, MAINTAINING, AND OPERATING A WATER SYSTEM; REGULATING THE RIGHT TO USE AND EXCAVATE IN SAID STREETS AND OTHER PUBLIC PLACES, PROVIDING THAT THE COMPANY SHALL HOLD THE SAID CITY HARMLESS FROM ALL DAMAGES FROM NEGLIGENCE IN THE CONSTRUCTION AND MAINTENANCE OF SAID WATER SYSTEM AND PROVIDING FOR THE ACCEPTANCE OF THE FRANCHISE BY THE SAID COMPANY.

 

Bill No. 5219, AN ORDINANCE AMENDING CHAPTER 14 OF THE REVISED CODE OF ORDINANCES OF THE CITY OF BRENTWOOD, MISSOURI BY ADDING A NEW PARAGRAPH TO SECTION 14-1015, SCHEDULE O, NO PARKING ANY TIME; 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. 5220, AN ORDINANCE APPROVING THE DELIVERY OF $1,130,000 PRINCIPAL AMOUNT OF CERTIFICATES OF PARTICIPATION (CITY OF BRENTWOOD, MISSOURI, LESSEE), SERIES 2003B, FOR THE PURPOSE OF PROVIDING FUNDS TO PAY THE COSTS OF A PROJECT FOR THE CITY OF BRENTWOOD, MISSOURI; AUTHORIZING AND APPROVING CERTAIN DOCUMENTS IN CONNECTION WITH THE DELIVERY OF THE CERTIFICATES; AND AUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION WITH THE DELIVERY OF THE CERTIFICATES.

 

Resolution No. 906 – Holiday Open House

 

F.         ACCOUNTS AGAINST THE CITY

 

G.        REPORT OF COMMITTEES AND DEPARTMENT HEADS:

 

1.       Mayor

              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.       Storm Water Management

            13.       Communication

            14.       Insurance Committee

 

H.        UNFINISHED BUSINESS

I.          NEW BUSINESS

J.          ADJOURNMENT