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CITY OF BRENTWOOD

BOARD OF ALDERMEN MEETING

JULY 17, 2017

TENTATIVE AGENDA

 

         1.            MEETING CALLED TO ORDER  

a.    Pledge Of Allegiance

         2.            ROLL CALL

         3.            APPROVAL OF AGENDA

a.    Board Of Aldermen July 17, 2017

         4.            CONSIDERATION AND APPROVAL OF MINUTES

a.    Board of Aldermen Meeting Minutes June 5, 2017

b.    Board of Aldermen Meeting Minutes June 19, 2017

 

         5.            PRESENTATION/RECOGNITION

      1.     2016 Comprehensive Annual Financial Report (CAFR) and Internal Control Report

 

         6.            PUBLIC HEARING

a.    #17-06 – Text Amendments Storage ContainersAmendments to Chapter 400 zoning Section 400.020, the definition of a “Special Use” and Section 400.1950, supplemental regulations for temporary storage containers and  trailers.

 

         7.            BIDS

         8.            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 of the board.)

a.    Aldermanic Response

          9.            UNFINISHED BUSINESS

         10.         BILLS TO BE GIVEN A FIRST READING ONLY

a.    Bill No. 6143 – Senior Programming Agreement with the City of Richmond Heights - An Ordinance Authorizing The Mayor And/Or City Administrator To Enter Into And Execute A Participation Agreement On Behalf Of The City Of Brentwood, Missouri, With The City of Richmond Heights For Senior Programming Services; And Providing For The Effective Date Of This Ordinance.

                                       i.        Presentation By Staff

                                      ii.        Questions By Aldermen

                                    iii.        Perfection of Bill

 

b.    Bill No. 6144 - Text Amendments Storage Containers-Amendments to Chapter 400 zoning Section 400.020, the definition of a “Special Use” and Section 400.1950, supplemental regulations for temporary storage containers and trailers.

 

                                       i.        Presentation By Staff

                                      ii.        Questions By Aldermen

                                    iii.        Perfection of Bill

 

Bill No. 6145 (Supplement No. 6) – 2016 and 2014 (effective January 1, 2017) Statutory Update – An Ordinance Adopting And Enacting A New Code Of Ordinances Of The City Of Brentwood; Establishing The Same; Providing For The Repeal Of Certain Ordinances Not Included Therein, Except As Herein Expressly Provided; Providing For The Manner Of Amending Such Code Of Ordinances; Providing Penalty For The Violation Thereof; And Providing When This Ordinance Shall Become Effective

 

                                               i.        Presentation By Staff

                                              ii.        Questions By Aldermen

                                            iii.        Perfection of Bill

Bill No. 6137 – An Ordinance To Enable Brentwood, Missouri To Join the Missouri Clean Energy District

                                                    i.    Presentation By Staff

                                                  ii.    Questions By Aldermen

                                                 iii.    Perfection of Bill

 

         11.         BILLS TO BE GIVEN A SECOND READING ONLY

 

         12.         BILLS TO BE GIVEN A FIRST AND SECOND READING

Bill No. 6136 Agreement with Missouri-American Water Company for installation of advanced water metering facilities - An Ordinance Approving And Authorizing Execution Of An Agreement With Missouri-American Water Company (Hereinafter Referred To As The “Utility”)

 

                                                    i.    Presentation By Staff

                                                  ii.    Questions By Aldermen

                                                 iii.    Perfection of Bill

 

Bill No. 6140 - Agreement for Professional Services to provide the services of an Accreditation Manager – An Ordinance Of The City Of Brentwood, Missouri, Authorizing The Mayor And/Or City Administrator To Enter Into And Execute A Consultant Services Agreement Between The City Of Brentwood, Missouri And Kevin Boschert.; And Providing For The Effective Date Of This Ordinance

 

                                          i.    Presentation By Staff

                                        ii.    Questions By Aldermen

                                       iii.    Perfection of Bill

 

Bill No. 6141Professional Service for Police Chief Search – An Ordinance Of The City Of Brentwood, Missouri, Authorizing The Mayor And/Or City Administrator To Enter Into And Execute A Consultant Services Agreement Between The City Of Brentwood, Missouri And The Center For Public Safety Management, LLC.; And Providing For The Effective Date Of This Ordinance 

                                         i.    Presentation By Staff          

                                        ii.    Questions By Aldermen

                                      iii.    Perfection of Bill

 

Bill No. 6142 – Site Plan for Carboline Fire Test Building – An Ordinance Granting Amended Site Plan Approval To Carboline For Exterior A Building Addition And Related Site Improvements At Property Numbered 350 Hanley Industrial Ct. Which Permits Under The Provisions Of Chapter 400 Of The Brentwood Code Of Ordinances The Development Of That Site; Providing The Conditions Of Such Development; And Providing For The Effective Date Of This Ordinance.

                                       i.        Presentation By Staff

                                      ii.        Questions By Aldermen

                                   iii.        Perfection of Bill

         13.         RESOLUTIONS

         14.         ACCOUNTS AGAINST THE CITY

 

         15.         REPORT OF COMMITTEES AND DEPARTMENT HEADS

a.    Mayor

b.    Public Safety Committee

c.    Public Works Committee

d.    Director of Planning & Development

                                          i.    Resolution No. 17 – Appointment to the 8750 Manchester Road Community Improvement District:

                                       ii.    Special Use Permit for Temporary Storage Containers for Target

e.    Ways and Means Committee

f.     City Attorney

g.    City Clerk/Administrator

h.    Excise Commissioner

i.     Library

j.      Municipal League

k.    Historical Society     

         16.         ANNOUNCEMENTS

         17.         NEW BUSINESS

         18.         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 of the board.  Total time allotted for this section shall not exceed 15 minutes)

a.    Aldermanic Response

         19.         CLOSED MEETING

a.    Legal – RSMo 610.021 (1)

b.    Personnel – RSMo 610.021 (3) 

             20.         ADJOURNMENT