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1. Roll Call
2. Prayer
3. Announcement of any Special Order of the Day.
4. Introduction of Honored Guest.
5. Approval of Minutes - November 6, 2009
6. Report of City Officials
a) Report of the Clerk of the Board of Aldermen
B.B.#185
b) Office of the Mayor
I have submitted to the Board the following
individual for reappointment to the Board of Adjustment as an
Alternate Member: John D. Albert.
I have submitted to the Board the following
individuals for appointment and reappointment to the Board of
Trustees for the Community Mental Health
Fund: Nina Murphy and Roy Wilson.
I have submitted to the Board the following
individuals for appointment to the Tower Grove South Concerned
Citizens Special Business District: Del Hawkins, Amanda Stoermer,
Betty Lou Hancock, and Rebekah Keen.
B.B.#206 Moore 11/9/09 68482
B.B.#207 Williamson 11/9/09 68483
B.B.#219CS Griffin 12/10/09 68484
B.B.#218CS Griffin 12/10/09 68485
B.B.#152 Young 12/10/09 68486
B.B.#154 Baringer 12/10/09 68487
B.B.#160 Ortmann 12/10/09 68488
B.B.#164 Vollmer 12/10/09 68489
B.B.#166 Villa 12/10/09 68490
B.B.#168 Cohn 12/10/09 68491
B.B.#186 Moore 12/10/09 68492
B.B.#190 Conway 12/10/09 68493
B.B.#192 Triplett 12/10/09 68494
B.B.#201 Conway 12/10/09 68495
7. Petitions and Communications
none
8. Board Bills for Perfection - Informal Calendar
NDC B.B.#18 - Roddy - An ordinance approving a
blighting study and redevelopment plan for 4247 Laclede.
NDC B.B.#17 - Gregali - An ordinance approving a
blighting study and redevelopment plan for the 5005-07 S. Kingshighway.
HUDZ B.B.#35 - Bosley - An ordinance approving a
blighting study and redevelopment plan for E. Grand/N.
Florissant/Ferry/Blair Area.
HUDZ B.B.#58 - Roddy - An ordinance approving a
blighting study and redevelopment plan for 4340 Vista Area.
WM B.B.#136 - Young - An ordinance approving the
first amended petition of City Hospital Development, as the owner of
certain real property, to, establishing the City Hospital RPA 2-Phase
2 Community Improvement District, and containing a severability
clause.
PS B.B.#24 - Troupe - An ordinance pertaining to the
City Housing Conservation Program; amending Sec. Seventeen of Ord.
67914.
9. Board Bills for Third Reading - Informal Calendar
none
10. Resolutions - Informal Calendar
none
11. First Reading of Board Bills.
B.B.#241 - Kennedy - An ordinance relating to job
training, recommended by the Board of Estimate and Apportionment;
appropriating the sum of Three Hundred Thousand Dollars accrued and
unappropriated City revenue for payment to Better Family Life, Inc.
B.B.#242 - Villa - An ordinance pertaining to an
amendment to the South Carondelet District #2 Tax Increment Financing
Redevelopment Plan due to a change in use and containing a
severability clause.
B.B.#243 - Villa - An ordinance repealing Ord. No.
68090 pertaining to the authorization and execution of a Redevelopment
Agreement between the City and Carondelet TIF, Inc. For the
Redevelopment Area known as South Carondelet District #2 ; containing
a severability clause.
B.B.#244 - Villa - A ordinance repealing Ord. 68091
pertaining to the authorization and direction to issue not to exceed
$498,649 plus issuance costs principal amount of Tax Increment Revenue
Notes (South Carondelet District #2 Redevelopment Project); containing
a severability clause.
B.B.#245 - Griffin - An ordinance recommended by the
Board of Public Service to conditionally vacate travel in 1) access
way from St. Louis to Montgomery 2) access way from Montgomery to
Warren 3) the east/west alley in City Block 1123 as bounded by St.
Louis Ave, 13th, Montgomery and 14th 4) the east/west alley in City
Block 1124 as bounded by Montgomery, 13th, Warren and 14th.
B.B.#246 - Young - An ordinance recommended by the
Board of Estimate and Apportionment authorizing the termination of the
redevelopment agreement between the city and the original developer;
containing a severability clause and an emergency clause.
B.B.#247 - Young - An ordinance approving the
Petition of Hadley Square Master Landlord and Hadley Square
Condominium Association, as the owner and condominium association of
certain Building Community Improvement District; containing an
emergency clause and a severability clause.
B.B.#248 - Troupe - An ordinance authorizing and
directing the Street Commissioner to take all necessary actions to
honorarily designate the 2800 block of Abner Place as "Rev. Dr.
Curtis Shelton Place."
B.B.#249 - Flowers - An ordinance recommended by the
Board of Public Service to conditionally vacate travel in the 8 foot
wide walkway extending from Gast Place to the north/south alley in
City Block 5636 as bounded by Hornsby, Concord Place, Grape(vacated)
and Gast Place.
B.B.#250 - Young - An ordinance authorizing and
directing the Mayor and Comptroller to enter into and execute an
Addendum to the Redevelopment Agreement with the Convention Center
Hotels Acquisition Company; containing an emergency and a severability
clause.
B.B.#251 - Troupe - An ordinance pertaining to
failure to take out a license in the City; containing an emergency
clause.
B.B.#252 - Davis - An ordinance recommended by the
Parking Commissioner authorizing and directing the City, acting
through the Treasurer to enter into a standby bond purchase agreement
with a bank or financial institution for the sale and purchase of
parking revenue bonds, when and if issued, in an aggregate principal
amount not to exceed $3,000,000; containing a severability and an
emergency clause.
12. Reference to Committee of Board Bills.
LEG B.B.#251
WM B.B.#241 - #247 - 252
STR B.B.#245 - #248 - #249
HUDZ B.B.#242 - #243 - #244 - #246 - #250
13. Second Reading and Report of Standing Committees
HUDZ B.B.#233 - Davis - An ordinance amending Ord.
65857, 66431, 67059 and 68429 pertaining to the Grand Center
Redevelopment Area approving a Tax Increment Financing Redevelopment
Agreement for Grand Center Redevelopment Area; containing a
severability and emergency clause.
HUDZ B.B.#236 - Davis - An ordinance amending Ord.#65857,
66431, 67059 and 68429 pertaining to the Grand Center Redevelopment
Area approving a Tax Increment Financing Redevelopment Agreement for
the Grand Center Redevelopment Area; containing a severability
and an emergency clause.
STR B.B.#187 - Davis - An ordinance recommended by
the Board of Public Service to vacate travel in Rutger Street from
Virginia to Ranken.
STR B.B.#194 - Vollmer/Conway - An ordinance
recommended by the Board of Public Service to vacate travel in Kemper
beginning west of Hereford and continuing westward at a point
previously vacated by Ord. 63602.
STR B.B.#217 - Kennedy - An ordinance directing the
Director of Streets to temporarily close, barricade or otherwise
impede the flow of traffic at Aubert at the north curb line of
Suburban Track and at Aubert at the south curb line of Suburban Track;
containing an emergency
clause.
STR B.B.#220 - Triplett - An ordinance pertaining to
the refuse collection from non-residential premises; containing an
emergency clause.
STR B.B.#226CS - Pres. Reed/Carter - An ordinance
for the repainting of all existing painted lines and/or markings
following the completion of all public street construction or
resurfacing; containing an emergency clause.
STR B.B.#237 - Conway - An ordinance authorizing and
directing the Street Commissioner to take all necessary actions to
honorarily designate the 4300 block of De Tonty Street as "Floyd
K. Wright Way."
STR B.B.#239 - Griffin - An ordinance authorizing
and directing the Street Commissioner to take all necessary actions to
honorarily designate the 1400 block of Elliott as "Percy Edward
James, Jr., Ct."
14. Report of Special Committees
none
15. Perfection Consent Calendar
WM B.B.#183 - Conway - An ordinance authorizing and
directing the Director of Public Safety, to enter into and execute a
Grant Agreement with the U.S. Department of Justice, Bureau of Justice
Assistance, to fund the Justice Assistance Grant Program, upon
approval of the Board of Estimate and Apportionment, containing an
emergency clause.
WM B.B.#230 - Conway - An ordinance recommended by
the Board of Estimate and Apportionment authorizing and directing the
St. Louis Municipal Finance Corporation to issue and sell its
Leasehold Revenue Refunding Bonds to refund all or a portion of its
outstanding Refunded Bonds and to issue and sell its Leasehold Revenue
Improvement Bonds in order to fund the construction, repair,
improvement and renovation of the Cervantes Convention Center.
PS B.B.#231 - Waterhouse - An ordinance pertaining
to the Liquor Control Law; containing an emergency clause.
16. Perfection Calendar
none
17. Third Reading Consent Calendar
HUDZ B.B.#205CS Wessels - An ordinance determining
that the Tax Increment Financing Plans listed in Exhibit "A"
are making satisfactory progress under the proposed time schedule for
completion of projects therein.
STR B.B.#223 - Griffin - An ordinance authorizing
and directing the Street Commissioner to take all necessary actions to
honorarily designate the 2700 block of Sheridan Avenue as "Percy
Edward James, Jr., Ct."
18. Third Reading/Report of Engrossment and Final
Passage
none
19. Report of the Enrollment Committee
B.B.#205CS - #223
20. Courtesy Resolutions Consent Calendar
Res.#199 - Moore - The Board of Aldermen recognize
Bishop Samuel White on his many achievements.
Res.#200 - Pres. Reed/Young/Wessels/French/Vaccaro -
The Board of Aldermen recognize America Recycles Day.
Res.#201 - Triplett - Congratulations to Mrs. Sadie
M. Martin on her retirement.
Res.#202 - Boyd - The Board of Aldermen pauses to
note the passing of Marjorie Smith.
Res.#203 - Vaccaro - Congratulations to Mr. Ron
Zdellar on his retirement.
Res.#204 - Wessels/Pres. Reed/Baringer - The Board
of Aldermen congratulate Carole Baras for her effort and dedication as
2009 President of the St. Louis Association of REALTORS.
Res.#205 - Young/Pres. Reed - The Board of Aldermen
recognize the class McKinley High School class of 1958 and 1959.
21. First Reading of Resolutions
none
22. Second Reading Resolutions, Committee Reports and
Adoptions
none
23. Miscellaneous and Unfinished Business
none
24. Announcements
MONDAY, NOVEMBER 23, 2009
NO MEETINGS
TUESDAY, NOVEMBER 24, 2009
NO MEETINGS
WEDNESDAY, NOVEMBER 25, 2009
NO MEETINGS
THURSDAY, NOVEMBER 26, 2009
OFFICE CLOSED - HAPPY THANKSGIVING
FRIDAY, NOVEMBER 27, 2009
OFFICE CLOSED THANKSGIVING HOLIDAY
25. Excused Aldermen
26. Adjournment
27. Calendar
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FRIDAY, DECEMBER 11, 2009 - LAST FULL BOARD MEETING (CHRISTMAS
BREAK/CHRISTMAS PARTY)
FRIDAY, DECEMBER 25, 2009 - CHRISTMAS DAY - OFFICE CLOSED
FRIDAY, JANUARY 1, 2010 - NEW YEAR'S DAY - OFFICE CLOSED
FRIDAY, JANUARY 8, 2010 - FULL BOARD MEETINGS RESUME
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