Board of Aldermen AGENDA NO. 28

Board of Aldermen AGENDA NO. 28
January 17, 2014
1
1. Roll Call
2. Prayer
3. Announcement of any Special Order of the Day.
4. Introduction of Honored Guest.
5. Approval of Minutes – December 13, 2013
6. Report of City Officials.
a) Report of the Clerk of the Board of Aldermen
B.B.#236CS
b) Office of the Mayor
B.B.#236CS Kennedy 1/14/14 69665
c) Office of the President
none
7. Petitions and Communications.
none
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January 17, 2014
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8. Board Bills for Perfection – Informal Calendar.
PARK B.B.#185CS – Ingrassia/Boyd ? An ordinance pertaining to all
parks which are owned and maintained by the City; prohibiting
any persons not accompanying a child from being in or upon
the confines of areas designated as children’s play areas;
containing an emergency clause.
WM B.B.#216 – Kennedy/Williamson/French/Ingrassia/Carter/
Tyus/Arnowitz/Pres. Reed ? An ordinance, recommended by the Board of Estimate and Apportionment, authorizing a supplemental appropriation; amending Ordinance 69432, commonly referred to as the City of St. Louis Annual Operating Plan for Fiscal Year 2013?2014; appropriating and reducing in the amount of Two Hundred and Fifty Thousand Dollars ($250,000) from the Water Division; and containing an emergency clause.
HUDZ B.B.#226 – Roddy ? An ordinance approving a blighting study and redevelopment plan for 4010?66 West Pine Blvd./26?38 N. Sarah Ave./4001?13 Laclede Ave.; and containing a severability clause.
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January 17, 2014
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8. Board Bills for Perfection Informal – (cont.)
HUDZ B.B.#235 – Roddy ? An Ordinance recommended by the Planning Commission, to change the zoning of property as indicated on the Central West End Form?Based District Map, from “NCT1” Neighborhood Center Type 1 Zone to the “NGT3” Neighborhood General Type 3 Zone in City Block 3920 (4054?66 West Pine), and to further change the overall boundaries of the “NCT1” Neighborhood Center Type 1 Zone and the “NGT3” Neighborhood General Type 3 Zone; and containing an emergency clause.
PE B.B.#229 – Boyd/Florida/Williamson/Baringer/Villa/Ingrassia ? An Ordinance submitting to the qualified voters of the City a proposed amendment to the Charter of the City adding Paragraph (e) to Section 4 of Article XVIII of the Charter of the City relating to the granting of a veterans’ preference to applicants who successfully pass examinations for civil service positions; providing for an election to be held thereon and for the manner of voting thereat; and containing an emergency clause.
9. Board Bills for Third Reading ? Informal Calendar.
none
10. Resolutions – Informal Calendar.
none
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11. First Reading of Board Bills.
B.B.#286 – Baringer ? An ordinance intended to eliminate, reduce and remedy discrimination in housing, employment, education, services, public accommodations, and real property transactions and uses, and to provide equal opportunity enforcement amending and restating Sections Four and Ten (C) of Ordinance 67119 approved June 13, 2006 and containing a severability clause.
B.B.#287 – Florida ? An ordinance recommended by the Board of Public Service to conditionally vacate above surface, surface and sub?surface rights for vehicle, equestrian and pedestrian travel in the easternmost 80.41 ± .02 feet of the 15 foot wide east/west alley in City Block 2102 as bounded by Arsenal, Grand, Hartford and Spring in the City.
B.B.#288 – Flowers ? An ordinance recommended by the Board of Public Service to conditionally vacate above surface, surface and sub?surface rights for vehicle, equestrian and pedestrian travel in Second Street between Mound and Mullanphy in the City.
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12. Reference to Committee of Board Bills.
LEG B.B.#286
STR B.B.#287 ? #288
13. Second Reading and Report of Standing Committees.
HUDZ B.B.#269 – Roddy ? An Ordinance recommended by the Planning Commission, to change the zoning of property, from “J” Industrial District to the “G” Local Commercial & Office District, in City Block 3956 (3970, 3972R, 3974 & 3978 Gratiot Street and 823 & 827 S. Vandeventer); and containing an emergency clause.
HUDZ B.B.#270 – Ingrassia ? An Ordinance recommended by the Planning Commission, to change the zoning of property, from “B” Two?Family Dwelling District and “F” Neighborhood Commercial District to the “F” Neighborhood Commercial District only, in City Block 1998.13 (2841?51 Gravois), containing an emergency clause.
HUDZ B.B.#281 – Young ? An Ordinance amending Ordinance 65978
and 67242; authorizing the execution of a Second Amendment
to Redevelopment Agreement by and between the City and City
Hospital Development; prescribing the form and details of said
amendment; making certain findings with respect thereto;
authorizing other matters with respect thereto, and containing
a severability clause.
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January 17, 2014
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13. Second Reading – (cont.)
HUDZ B.B.#282 – Young ? An Ordinance to amend Ordinance No. 66007, recommended by the Board of Estimate and Apportionment, authorizing and directing the issuance and delivery of not to exceed $4,000,000 plus issuance costs principal amount of subordinate tax increment revenue notes (City Hospital TIF RPA1 Project) Series 20__?B, of the City of St. Louis, Missouri; and containing a severability clause.
PS B.B.#267 – Ingrassia ? An ordinance pertaining to the Compton
Hill Missionary Baptist Church, located at 3141 LaSalle having as
subject matter the designation of the property as a St. Louis
Landmark, containing definitions, design standards, a
severability clause and an emergency clause.
PS B.B.#272 – Young ? An Ordinance authorizing and directing the Director of Public Safety, on behalf of the Mayor and the City, to enter into and execute a Grant Agreement with the U.S. Department of Justice, Bureau of Justice Assistance, to fund the 2013 Justice Assistance Grant Program, upon approval of the Board of Estimate and Apportionment, and containing an emergency clause.
NDC B.B.#256 – Ogilvie ? An ordinance approving a blighting study
and redevelopment plan for 6301 Manchester Ave.
Redevelopment Area; and containing a severability clause.
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13. Second Reading – (cont.)
NDC B.B.#261 – Ingrassia/Young ? An ordinance approving a blighting study and redevelopment plan for Dolman St. Scattered Sites Redevelopment Area; and containing a severability clause.
NDC B.B.#277 – Krewson ? An ordinance approving a blighting study and redevelopment plan for 4643 Lindell; and containing a severability clause.
NDC B.B.#279 – Wessels ? An ordinance approving a blighting study and redevelopment plan for 4318 Frieda Ave.; and containing a severability clause.
NDC B.B.#280 – Ortmann ? An ordinance approving a blighting study and redevelopment plan for 3022 Salena; and containing a severability clause.
NDC B.B.#285 – Moore ? An ordinance approving a blighting study and redevelopment plan for 4257 W. Martin Luther King Dr.; and containing a severability clause.
14. Report of Special Committees
none
15. Perfection Consent Calendar.
none
16. Board Bills for Perfection
none
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17. Third Reading Consent Calendar
W&M B.B.#264 – Young ? An ordinance approving an amendment to the boundaries of the Orpheum Theatre Community Improvement District removing the property at 421 N. 8th Street; and containing a severability clause.
18. Third Reading/Report of Engrossment and Final Passage
none
19. Report of the Enrollment Committee.
B.B.#264
20. Courtesy Resolutions Consent Calendar
Res.#192 – Krewson – The Board of Aldermen recognize the many
contributions of John Roach by awarding the Neighborhood
Steward Award in conjunction with the Skinker DeBaliviere
Community Council Martin Luther King Jr. Commemoration.
Res.#193 – Krewson – The Board of Aldermen recognize the many
contributions of Arline Webb by awarding the Neighborhood
Steward Award in conjunction with the Skinker DeBaliviere
Community Council Martin Luther King Jr. Commemoration.
Res.#194 – Krewson – The Board of Aldermen recognize the many
contributions of Gwen LaZard by awarding the Neighborhood
Steward Award in conjunction with the Skinker DeBaliviere
Community Council Martin Luther King Jr. Commemoration.
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20. Courtesy Resolutions Consent – (cont.)
Res.#195 – Williamson/Pres. Reed – The Board of Aldermen recognize
the contributions of Mrs. Carrie Bell Turner.
Res.#197 – Krewson – The Board of Aldermen congratulate Patricia L.
Wendling on her retirement.
Res.#198 – Roddy – The Board of Aldermen congratulate Dan Barnes on
his retirement.
Res.#199 – Young/Pres. Reed/Flowers/Bosley/Moore/Hubbard/Ingrassia/
Conway/Ortmann/Vollmer/Villa/Arnowitz/Wessels/Howard/Florida/
Baringer/Roddy/Kennedy/Davis/Schmid/French/Boyd/Vaccaro/
Ogilvie/Cohn/Williamson/Carter/Krewson – The Board of Aldermen
note the passing Patrick Bannister.
21. First Reading of Resolutions.
Res.#196 – Vaccaro/Flowers/Conway – The Board of Aldermen direct
the Public Safety Committee of this board to convene hearings for
the purpose of examining and investigating the recent hiring of
three(3) Neighborhood Stabilization Supervisors.
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January 17, 2014
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22. Second Reading Resolutions, Committee Reports & Adoptions.
PS Res.#190 – Young – The Board of Aldermen Public Safety Committee approves and recommend for appropriation the crime prevention program funds for the Fiscal Year 2013.
23. Miscellaneous and Unfinished Business.
none
24. Announcements
MONDAY, JANUARY 20, 2014
NO MEETINGS
TUESDAY, JANUARY 21, 2014
TRANSPORTATION & COMMERCE – 9:00 A.M. – LEISURE ROOM
B.B.#268 – Conway ? An ordinance recommended and approved by the Airport Commission, the Comptroller and the Board of Estimate and Apportionment, making certain findings with respect to the transfer of up to Thirteen Million Seven Hundred Twenty?Seven Thousand Seven Hundred Sixty?Nine Dollars ($13,727,769) of excess moneys that The City, the owner and operator of Lambert Airport, intends to transfer from the Debt Service Stabilization Fund to the Airport Revenue Fund; containing a severability clause; and containing an emergency clause.
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January 17, 2014
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WEDNESDAY, JANUARY 22, 2014
HOUSING, URBAN DEV. MEETING – 10:00 A.M. – KENNEDY ROOM
THURSDAY, JANUARY 23, 2014
PARKS MEETING – 10:00 A.M. – KENNEDY ROOM
Res.#33 – Roddy – The Board of Aldermen directs the Parks and
Environmental Matters Committee of this board to continue to
convene hearings for the purpose of examining the structure
and organization of the Missouri History Museum, executive
compensation, and all other related matters.
FRIDAY, JANUARY 24, 2014
FULL BOARD MEETING – 10:00 A.M. CHAMBERS
25. Excused Aldermen
26. Adjournment
AGENDA NO. 28
January 17, 2014
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27. Calendar
MARCH 14, 2014 – LAST MEETING OF 2013?2014 SESSION (BEFORE SINE DIE)
MONDAY, APRIL 14, 2014 – SINE DIE MEETING
TUESDAY, APRIL 15, 2014 – FIRST FULL BOARD MEETING OF 2014?2015 SESSION
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