1. Roll Call
3. Announcement of any Special Order of the Day.
4. Introduction of Honored Guest.
5. Approval of Minutes - November 7, 2014
6. Report of City Officials.
a) Report of the Clerk of the Board of Aldermen
b) Office of the Mayor
I have submitted to the Board the following
individuals for appointment to the Euclid South
Community Improvement District: Brian K. Phillips, Sam Koplar, John E.
McElwain, Gerard Craft, James Probstein and Nicholas P. Georges.
B.B.#138 Carter 11/18/14 69864
B.B.#139 Howard 11/18/14 69865
B.B.#143 Conway 11/18/14 69866
B.B.#144 Conway 11/18/14 69867
B.B.#145 Conway 11/18/14 69868
B.B.#146 Conway 11/18/14 69869
B.B.#147 Conway 11/18/14 69870
B.B.#148 Conway 11/18/14 69871
B.B.#150 Conway 11/18/14 69872
B.B.#161 Flowers 11/18/14 69873
B.B.#168 Vollmer 11/18/14 69874
B.B.#175 Boyd 11/18/14 69875
B.B.#137 Roddy 11/18/14 69876
c) Office of the President
7. Petitions and Communications.
8. Board Bills for Perfection - Informal Calendar.
WM B.B.#12CSAA - Pres. Reed - An ordinance providing
for and directing the submission to the qualified electors at a special
bond election to be held at the time of the State general election on
the 4th day of November, 2014 of proposals for incurring indebtedness
and issuing general obligation bonds in evidence thereof in the
aggregate amount not to exceed One Hundred and Ninety-Nine Million Five
Hundred Thousand Dollars and containing an emergency clause.
9. Board Bills for Third Reading - Informal Calendar.
10. Resolutions - Informal Calendar.
11. First Reading of Board Bills.
B.B.#198 - Ogilvie/Krewson/Green/Cohn/Ingrassia - An
ordinance repealing Ordinance 68663, and in lieu thereof enacting a new
ordinance relating to a "complete streets" policy for the
City, stating guiding principles and practices so that transportation
improvements are planned, designed and constructed to encourage walking,
bicycling and transit use while promoting safe operations for all users.
B.B.#199 - Conway - An ordinance approving a
Redevelopment Plan for the 3838 Flora Place.
B.B.#200 - Schmid - An ordinance repealing ordinance
69001 and enacting a new ordinance confirming the restrictions on the
issuance of any package or drink liquor licenses for any currently
non-licensed premises within the boundaries of the Twentieth Ward Liquor
Control District; for a period of three years; and containing a
severability and emergency clause.
B.B.#201 - Krewson/Williamson - An ordinance
establishing the DeBaliviere Place Special Business District, setting
its boundaries, tax rate, initial rate of levy subject to the approval
of the qualified voters, bonding authority, and uses to which tax
revenue may be put; creating a board of commissioners; and containing
severability, effectiveness, and emergency clauses.
B.B.#202 - Krewson /Williamson - An ordinance
submitting to the qualified voters residing in the DeBaliviere Place
Special Business District Special Business District a proposal to renew
and continue the levy a tax on the real property located in said
district; submitting said proposal to the voters of said district at an
Election on April 7, 2015; and containing an emergency clause.
12. Reference to Committee of Board Bills.
WM B.B.#201 - #202
13. Second Reading and Report of Standing Committees.
WM B.B.#197CS - Kennedy/Pres. Reed/Williamson/Moore -
An Ordinance recommended by the Board of Estimate and Apportionment
authorizing The City to establish green community program for the
purpose of making low-interest loans for residential energy efficiency
projects and public building energy conservation projects and to issue
and sell, in one or more series, its Qualified Energy Conservation Bonds
(Energy Efficiency Program), Series 2014 in an aggregate principal
amount not to exceed $3,900,000 ; and containing an
TC B.B.#177 - Conway - An Ordinance recommended and
approved by the Airport Commission and the Board of Estimate and
Apportionment authorizing a Ninth Supplemental Appropriation in the
total amount of Two Million Eighty Nine Thousand Four Hundred Forty
Dollars and Sixty Four Cents from the Airport Construction Fund
Sub-Account for the 2009 Series A-1 Bond Issue, into the Airport
Schedule F CIP Project, for the payment of costs for work and services
authorized therein; and containing an emergency clause.
TC B.B.#178 - Conway - 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 First Amendment to Vending Concession Agreement to the Airport
Vending Concession Agreement No. AL-245 between the City and AVendCo;
containing a severability clause; and containing an emergency clause.
CT B.B.#195 - Young/Vollmer/Davis/Hubbard/Murphy - 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 in order to refund
all or a portion of its outstanding Refunded Bonds and its Leasehold
Revenue Improvement Bonds to fund the construction, repair, improvement
and renovation of the Cervantes Convention Center in an aggregate
principal amount not to exceed $25,000,000 and containing an emergency
HUDZ B.B.#158 - Young - An ordinance approving a
Redevelopment Plan for 1011 Olive.
HUDZ B.B.#162 - Ingrassia - An Ordinance recommended
by the Planning Commission, to change the zoning of property, from
"C" Multiple-Family Dwelling District to the "B"
Two-Family Dwelling District, in City Block 1426 (2842 Magnolia); and
containing an emergency clause.
HUDZ B.B.#163 - Vollmer - An Ordinance recommended by
the Planning Commission, to change the zoning of property a, from
"A" Single-Family Dwelling District to the "F"
Neighborhood Commercial District, in City Block 4074 (a portion of 5213
Bischoff); and containing an emergency clause.
HUDZ B.B.#172 - Davis - An Ordinance amending
Ordinance 68874 pertaining to the issuance and delivery of tax increment
revenue notes for the Grand Center Redevelopment Project and authorizing
a Sixth Supplemental Trust Indenture; and containing a severability
HUDZ B.B.#173CS - Roddy - An ordinance dissolving the
special allocation funds for the Center for Emerging Technologies
project area and for Automobile Row Redevelopment Project Area 1,
terminating the designation of those portions of the City as
HUDZ B.B.#176 - Green - An Ordinance recommended by
the Board of Estimate and Apportionment authorizing the City, to assign
TIF revenues and municipal revenues attributable to the Southtown
Redevelopment Area for the purpose of paying the principal of and
interest on certain bonds to be issued by the industrial development
authority of the City.
HUDZ B.B.#179 - Roddy - 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.
HUDZ B.B.#183 - Davis - An ordinance approving a
blighting study and redevelopment plan for 1349 N. Garrison; and
containing a severability clause.
HUDZ B.B.#194 - Roddy - An ordinance recommended by
the Board of Estimate and Apportionment authorizing the execution of a
Third Amendment to redevelopment agreement between the City and St.
Louis Innovation District; establishing the SSTIF account of the St.
Louis Innovation District Special Allocation Fund; authorizing and
directing the mayor and the comptroller to execute and deliver a second
supplemental trust indenture, a financing agreement, a tax compliance
agreement and a continuing disclosure agreement; superseding provisions
of prior ordinances; and containing a severability clause.
HH B.B.#196 - Schmid/Moore/Young/Ortmann/Arnowitz/Howard/Green/Baringer/Davis/Vaccaro/
Williamson/Vollmer/Flowers/Pres. Reed/Murphy - An ordinance, recommended
and approved by the Board of Estimate and Apportionment, authorizing the
Mayor, to apply for funding under the United States Department of
Housing and Urban Development (HUD) Office of Healthy Homes and Lead
Hazard Control being offered pursuant to a Federal Fiscal Year 2014
Notice of Funding Availability (the "NOFA") for the Lead
Hazard Reduction Demonstration Grant (LHRD) Program, authorizing the
Mayor and the Comptroller to enter into and execute agreements with HUD
for the receipt of Fiscal Year 2014 Lead Hazard Reduction Demonstration,
appropriating the sum of a maximum federal obligation of Two Million
Five Hundred Thousand Dollars ($2,500,000); and containing an emergency
14. Report of Special Committees
15. Perfection Consent Calendar.
16. Board Bills for Perfection
17. Third Reading Consent Calendar
STR B.B.#125 - Conway - An ordinance pertaining to
banner permits; amending Sections 10 of Ordinance 68604, and enacting in
lieu thereof a new section pertaining to the same subject matter.
STR B.B.#160 - Young - An Ordinance, recommended by
the Board of Public Service, establishing a public works and improvement
project for the Downtown Traffic Signal and Intersection Improvements -
Broadway, 7th, Chestnut, and Market involving new traffic signal
equipment, vehicle detection, and pedestrian upgrades around Kiener
Plaza; and containing a public work emergency clause.
STR B.B.#167 - Roddy - An ordinance pertaining to
parking within "4500 Gibson Residential Park District";
containing definitions, a penalty clause and an emergency clause.
STR B.B.#169 - Conway - An ordinance recommended by
the Board of Public Service to vacate travel in two irregular portions
of Shaw between Kingshighway by Vandeventer abutting City Block 4095 and
the northern north/south alley in City Block 4095 as bounded by Shaw,
Vandeventer and Kingshighway.
STR B.B.#170 - Boyd - An ordinance recommended by the
Board of Public Service to vacate travel in 1) Hebert from Clara to
Blackstone, 2) Blackstone from Hebert to Ashland, 3) Ashland west of
Clara and continuing to Blackstone, 4) the east/west alley in CB 6132 as
bounded by Hebert, Clara, Ashland and Blackstone, 5) the "U"
shaped alley in CB 4360 as bounded by Natural Bridge, Clara,
Hebert/Blackstone and the Terminal Railroad, and 6) the "U"
shaped alley in CB 5239 as bounded by Ashland/Blackstone, Clara, and
STR B.B.#171 - Villa - An ordinance recommended by the
Board of Public Service to conditionally vacate travel in a portion of
the 15 foot wide east/west alley in City Block 3198 beginning at Vulcan
and extending eastwardly to the north/south alley bounded by Davis,
Reilly, Marceau and Vulcan.
18. Third Reading/Report of Engrossment and Final
19. Report of the Enrollment Committee.
B.B.#125 - #160 - #167 - #169 - #170 - #171
20. Courtesy Resolutions Consent Calendar
Res.#162 - Carter - The Board of Aldermen recognize
and honors the Girl Scouts of Eastern Missouri-District 3.
Res.#163 - Ingrassia/Moore/Vollmer/Davis/Williamson -
The Board of Aldermen recognize and congratulate the St. Louis Public
Schools, AVID and AT&T for creating the kind of public-private
partnership necessary to prepare at risk students for success in life.
Res.#164 - Villa - The Board of Aldermen congratulate
Roman Alexander Davis on the occasion of his rank of Eagle Scout.
Res.#165 - Krewson - The Board of Aldermen
congratulates Joe Kuss on his retirement.
Res.#166 - Vaccaro/Pres. Reed/Flowers/Bosley/Moore/Ingrassia/Young/Ortmann/Villa/Arnowitz/Howard/Baringer/
The Board of Aldermen congratulate David Holmes on his retirement.
Res.#167 - Flowers - The Board of Aldermen recognize
Officer Will Gaddy.
Res.#169 - Pres. Reed/Young/Conway/Murphy/Kennedy/Schmid/Boyd/Vaccaro/Carter/Krewson
- The Board of Aldermen joins a national network of small business
advocates, community leaders, artists and entrepreneurs in recognizing
November 29, 2014 as Small Business Saturday.
21. First Reading of Resolutions.
Res.#168 - Krewson/Williamson - The Board of Aldermen
states its intention to establish a special business district to be
known as the DeBaliviere Place Special Business District.
22. Second Reading Resolutions, Committee Reports &
PS Res.#161 - Young - The Board of Aldermen pursuant
to Ord. 67794 the Public Safety Committee does hereby approve the
recommendations of the Public Safety Committee for the appropriation of
crime prevention program funds for the Fiscal Year 2015.
23. Miscellaneous and Unfinished Business.
Citizen Service Bureau will be taking employee
identification pictures today at 1520 Market (Room 4087), after the Full
Board meeting (see Donna for authorization forms)
MONDAY, NOVEMBER 24, 2014
TUESDAY, NOVEMBER 25, 2014
WEDNESDAY, NOVEMBER 26, 2014
THURSDAY, NOVEMBER 27, 2014
OFFICE CLOSED - HAPPY THANKSGIVING
FRIDAY, NOVEMBER 28, 2014
25. Excused Aldermen
FRIDAY, DECEMBER 5, 2014 - FULL BOARD MEETING
FRIDAY, DECEMBER 12, 2014 - FULL BOARD MEETING - LAST MEETING (BREAK FOR
THURSDAY, DECEMBER 25, 2014 - CHRISTMAS DAY - OFFICE CLOSED
THURSDAY, NEW YEAR'S DAY - JANUARY 1, 2015 - OFFICE CLOSED
FRIDAY, JANUARY 9, 2015 - FULL BOARD MEETINGS RESUME
FRIDAY, FEBRUARY 13, 2015 - LAST MEETING OF 2014-2015 SESSION
MONDAY, APRIL 20, 2015 - SINE DIE
TUESDAY, APRIL 21, 2015 - 1ST FULL BOARD MEETING OF THE 2015-2016 SESSION.
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