2. Prayer

3. Announcement of any Special Order of the Day.

4. Introduction of Honored Guest.

5. Approval of Minutes - January 20, 2012

6. Report of City Officials

a) Report of the Clerk of the Board of Aldermen

B.B.#228

b) Office of the Mayor

B.B.#237 Williamson 2/31/12 69079

c) Office of the President

none

7. Petitions and Communications

none

8. Board Bills for Perfection - Informal Calendar

PS B.B.#10CS - Troupe/Boyd/Ogilvie - An ordinance which amends Ord. 68536, Sec. Seven and Nine of the Excise Code to clarify that premises where motor vehicle service stations exist are limited to five percent package licenses; containing an emergency clause.

STR B.B.#3 - Wessels - An ordinance establishing a stop site for all eastbound and westbound traffic traveling on Bates at Leona causing it to be a three way stop intersection and containing an emergency clause.

HH B.B.#107 - Krewson - An ordinance amending to the animal laws of the City, amending sections of Ord. 67799, 66384, 62941 and 62853 and enacting in lieu thereof a new ordinance pertaining to the same subject matter, a new section requiring the spaying and neutering and micro-chipping of dogs and cats, a new penalty section, a new section prohibiting the pet store sale of dogs and cats; containing a severability and emergency clause.

9. Board Bills for Third Reading - Informal Calendar

none

10. Resolutions - Informal Calendar

none

11. First Reading of Board Bills.

B.B.#262 - Triplett - An ordinance approving a blighting study and redevelopment plan for 2800-2802 Shenandoah; containing a severability clause.

B.B.#263 - Triplett - An ordinance affirming adoption of a redevelopment plan, redevelopment area, and redevelopment projects, authorizing the execution of redevelopment agreements between the City and Green Street Development Group; containing a severability clause.

B.B.#264 - Triplett - An ordinance designating a portion of the City as as a redevelopment area known as the 1549-1601 S. Jefferson Redevelopment Area; containing a severability clause.

12. Reference to Committee of Board Bills.

NDC B.B.#262
HUDZ B.B.#263 - #264

13. Second Reading and Report of Standing Committees

PS B.B.#194 - Bosley - An ordinance repealing Ord. 69000 pertaining to the issuance of any package liquor licenses for premises within the boundaries of the Third Ward Liquor Control District; containing an emergency clause.

PS B.B.#252 - Moore - An ordinance repealing Ord. 69004 and in lieu thereof enacting a new ordinance prohibiting the issuance of any package or drink liquor licenses for any currently non-licensed premises within the boundaries of the fourth Ward; containing an emergency clause.

PS B.B.#259 - Carter/Ortmann/Schmid - An ordinance pertaining to secondhand dealers and pawnbrokers; containing a severability and emergency clause.

14. Report of Special Committees

none

15. Perfection Consent Calendar

STR B.B.#240CS - Troupe - an ordinance pertaining to commercial trucks, truck-tractors, tractors, and commercial trailer traffic; prohibiting such traffic on Union Blvd., from the north boundary of Interstate Highway 70 to south boundary of West Florissant, exempting from said prohibition emergency vehicles, including privately owned tow trucks when providing emergency service to non-commercial vehicles; containing an emergency clause.

STR B.B.#249 - Krewson - An ordinance recommended by the Board of Public Service to vacate travel in the westernmost 100 foot portion of the 15-20 foot wide east/west alley City Block 4906-A as bounded by Waterman, Lake, Portland Place and Union and also known as Portland Court.

TC B.B.#140 - Kennedy - An ordinance recommended and approved by the Airport Commission and the Board of Estimate and Apportionment, authorizing and directing the Mayor and the Comptroller to accept and execute a certain Financial Assistance Agreement offered by the St. Louis Jefferson Solid Waste Management District for the project entitled Airport Food Waste Recycling Demonstration Pilot Project for a maximum Obligation of Fifteen Thousand Dollars; and containing an emergency clause.

TC B.B.#231 -Kennedy - An ordinance recommended and approved by the Board of Estimate and Apportionment authorizing and directing the Director of Airports and the Comptroller to enter into and execute the First Amendment to Lambert Airport Ground Transportation Concession Agreement Al-441, between the City Best Transportation; containing a severability clause; and containing an emergency clause.

TC B.B.#232 - Kennedy - An ordinance recommended and approved by the Board of Estimate and Apportionment authorizing and directing the Director of Airports and the Comptroller to enter into and execute to Lambert Airport Office Building Lease Agreement Al-221 between the City and Trans States Holdings; containing a severability and an emergency clause.

TC B.B.#233 - Kennedy - An ordinance recommended and approved by the Airport Commission, the Board of Public Service and the Board of Estimate and Apportionment, establishing and authorizing a public works and improvement program at Lambert Airport; containing a severability and an emergency clause.

TC B.B.#222 - Flowers - An ordinance recommended by the Port Authority Commission, authorizing and directing the Mayor and the Comptroller to enter into a lease amendment by and between the City and ACL Transportation.

16. Board Bills for Perfection

none

17. Third Reading Consent Calendar

HUDZ B.B.#214CS - Wessels - An ordinance recommended by the City Planning Commission pertaining to fees related to services provided by the Zoning Section of the Building Division of the Department of Public Safety; repealing and amending portions of section Twenty-One of Ord. 59979; including a severability and an emergency clause.

HUDZ B.B.#226 - Triplett - An ordinance approving a blighting study and redevelopment plan for 2309 Locust; containing a severability clause.

STR B.B.#164 - Triplett - An ordinance recommended by the Board of Public Service to conditionally vacate travel in the 20 foot wide north/south alley in City Block 1450E as bounded by Halliday, Compton, Pestalozzi and Virginia.

HUDZ B.B.#241 - Roddy - An ordinance recommended by the Planning Commission to change the zoning property as indicated on the District Map from "J" Industrial District to the "H" Area Commercial District, in 5800 Highlands Plaza Drive and 1110 E. Highlands Plaza Drive; and containing an emergency clause.

HUDZ B.B.#242 - Williamson - An ordinance recommended by the Planning Commission to change the zoning of property as indicated on the District Map from "B" Two-Family Dwelling District to the "C" Multiple Family District for 5501-51 Enright and 5534 Clemens; containing an emergency

STR B.B.#246CS Ogilvie - An ordinance pertaining to commercial semi-trailer trucks; prohibiting such traffic during certain hours along McCausland from the north boundary of Southwest to the south boundary of Wise, exempting from said prohibition emergency vehicles, including privately owned tow trucks when providing emergency service to non-commercial vehicles and vehicles with a Gross Vehicle Weight of less than 26,000 pounds and containing an emergency clause.

STR B.B.#248 - Young - An ordinance recommended by the Board of Public Service to vacate travel in the 14 foot wide north/south alley in City block 802 as bounded by Shenandoah, 13th, Lami and Interstate 55.

STR B.B.#250 - Davis - An ordinance recommended by the Board of Public Service to vacate travel in the remaining 15 foot wide east/west alley and the 22 foot wide north/south alley in City Block 896 bounded by Olive, 18th, Pine and 19th.

18. Third Reading/Report of Engrossment and Final Passage

none

19. Report of the Enrollment Committee

B.B.#214CS - #226 - #164 - #241 - #242 - #246CS - #248 - #250

20. Courtesy Resolutions Consent Calendar

Res.#300 - Roddy - The Board of Aldermen recognize the contributions of the Washington University Medical Center Holiday Outreach Program.

Res.#301 - Williamson - The Board of Aldermen recognize the many accomplishments and achievements of Emelda B. Harris.

Res.#302 - Carter - The Board of Aldermen recognize George Cheers for his many accomplishments.

21. First Reading of Resolutions

Res.#299 - Davis/Triplett - The Board of Aldermen approves the 2011 Locust Central Special Business District budget.

22. Second Reading Resolutions, Committee Reports and Adoptions

none

23. Miscellaneous and Unfinished Business

none

24. Announcements

MONDAY, FEBRUARY 6, 2012

NO MEETINGS

TUESDAY, FEBRUARY 7, 2012

NO MEETINGS

WEDNESDAY, FEBRUARY 8, 2012

NO MEETINGS

THURSDAY, FEBRUARY 9, 2012

NO MEETINGS

FRIDAY, FEBRUARY 10, 2012

FULL BOARD MEETING - 10:00 A.M. - CHAMBERS

25. Excused Aldermen

26. Adjournment

27. Calendar

FRIDAY, FEBRUARY 17, 2012 - FULL BOARD MEETING
MONDAY, FEBRUARY 20, 2012 - PRESIDENTS DAY OFFICE CLOSED
FRIDAY, FEBRUARY 24, 2012 - FULL BOARD MEETING (LAST DAY TO INTRODUCE LEGISLATION)
FRIDAY, MARCH 2, 2012 - FULL BOARD MEETING
FRIDAY, MARCH 9, 2012 - FULL BOARD MEETING
FRIDAY, MARCH 16, 2012 - LAST MEETING BEFORE SPRING BREAK
MONDAY, APRIL 16, 2012 - SINE DIE MEETING
TUESDAY, APRIL 17, 2012 - FIRST MEETING OF THE 2012 - 2013 SESSION

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