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BULLET St. Louis City Board of Aldermen Agenda 19
October 17, 2014

St. Louis City Board of Aldermen Meeting Agenda has been converted to electronic format by the staff of the St. Louis Public Library. This electronic version has been done for the interest and convenience of the user. These are unofficial versions and should be used as unofficial copies.

Official printed copies of the agenda may be obtained from the Register's Office at the St. Louis City Hall.

1. Roll Call

2. Prayer

3. Announcement of any Special Order of the Day.

Alderman Jeffrey Boyd of the Engrossment, Rules, Resolutions and Credentials Committee submitted the following report which was read to the President of the Board, Aldermen and Alderwomen.

The Committee on Engrossment, Rules, Resolutions and Credentials have met and report that they have considered the qualifications of the following individual and find that she is qualified to hold the office of Alderwoman.

Megan E. Green

Alderwoman Elect will assemble at the Podium to be sworn in by Judge Thomas Clark II.

4. Roll Call

5. Introduction of Honored Guest.

6. Approval of Minutes - October 3, 2014

7. Report of City Officials.

a) Report of the Clerk of the Board of Aldermen

B.B.#97 - #98 - #115 - #132 - #99 - #100 - #101 - #102 - #103 - #104 - #105
#106 - #107 - #108 - #110 - #111 - #116 - #118 - #122 - #123 - #127 - #128 - #129 - #135 - #136

b) Office of the Mayor

B.B.#112 Roddy 10/10/14 69823

c) Office of the President

none

8. Petitions and Communications.

none

9. 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.

10. Board Bills for Third Reading - Informal Calendar.\

none

11. Resolutions - Informal Calendar.

none

12. First Reading of Board Bills.

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 clause.

13. Reference to Committee of Board Bills.

HUDZ B.B.#172

14. Second Reading and Report of Standing Committees.

HUDZ B.B.#131 - Tyus - An Ordinance recommended by the Planning Commission, to change the zoning of property, from "A" Single-Family Dwelling District to the "F" Neighborhood Commercial District, in City Block 5090 (4537, 4541 and 4545 Geraldine Avenue); and containing an emergency clause.

HUDZ B.B.#137 - Roddy - An ordinance, recommended by the Board of Estimate and Apportionment, authorizing the Mayor, to submit a 2015 - 2019 Consolidated Plan and 2015 Annual Plan to the Department of Housing and Urban Development as required to apply for funding under the Federal Community Development Block Grant, HOME Investment Partnership, Emergency Solutions Grant and Housing Opportunities for Persons with AIDS Entitlement Programs; and containing an emergency clause.

HH B.B.#141 - Arnowitz - An Ordinance authorizing and directing the Medical Examiner to accept grant monies from Mid America Transplant Services offered for the improvement of the infrastructure and equipment of the Medical Examiner's Office, and authorizing the Medical Examiner, upon approval of the Board of Estimate and Apportionment, to expend the funds by entering into contracts or otherwise for said purpose and containing an emergency clause.

HH B.B.#164 - Schmid - An ordinance, recommended by the Board of Estimate and Apportionment, authorizing a supplemental appropriation; amending Ordinance 69736, commonly referred to as the Annual Operating Plan for Fiscal Year 2014 2015; appropriating and setting apart projected excess receipts in the The Equitable Relief from Utility Tax Fund in the amount of One Hundred Twenty-Five Thousand Dollars ($125,000), and containing an emergency clause.

HH B.B.#165 - Schmid - An ordinance authorizing and directing the Director of the Department of Human Services, via the Homeless Services Division (HSD), to accept a Grant Agreement Award from the U.S. Department of Housing and Urban Development (HUD) from the 2012 Continuum of Care Grant Application in the amount of $121,207.00; appropriating said funds; and containing an Emergency Clause.

HH B.B.#166 - Schmid - An ordinance authorizing and directing the Director of the Department of Human Services, via the St. Louis Area on Aging, to accept a Grant Award from the Missouri Alliance of Area Agencies on Aging (ma4) (in the amount of $64,971) and to expend those funds for the Navigator Project services, and the ma4 Letter of Award; and containing an emergency clause.

PARK B.B.#126 - Ortmann - An ordinance pertaining to barbecuing in Benton Park; and containing a penalty clause.

15. Report of Special Committees

none

16. Perfection Consent Calendar.

none

17. Board Bills for Perfection

none

18. Third Reading Consent Calendar

STR B.B.#89 - Williamson - An Ordinance directing the Director of Streets to close, barricade, or otherwise impede the flow of traffic on Maple at the east curb line of Clarendon and containing an emergency clause.

STR B.B.#90 - Young - An ordinance authorizing and directing the Street Commissioner to take all necessary actions to honorarily designate 7th Street as "Shannon's Way."

STR B.B.#96 - Schmid - An ordinance authorizing and directing the Street Commissioner to take all necessary actions to honorarily designate Providence Place between Minnesota and Michigan to "Knapstein Place."

STR B.B.#113 - Cohn - An ordinance recommended by the Board of Public Service to conditionally vacate travel in the most easterly portion of Compton beginning from Fassen and extending southwardly to the northern line of the east/west alley in City Block 2855 and adjacent to 424 Fassen.

STR B.B.#114 - Roddy - An ordinance recommended by the Board of Public Service to conditionally vacate travel in the northern north/south alley in City Block 4781-S as bounded by Children's Place, Taylor, Scott and Euclid.

19. Third Reading/Report of Engrossment and Final Passage

none

20. Report of the Enrollment Committee.

B.B.#89 - #90 - #96 - #114 - #115

21. Courtesy Resolutions Consent Calendar

Res.#143 - Davis - The Board of Aldermen welcomes the 126th Annual Session of the Missionary Baptist State Convention of Missouri.

Res.#144 - Kennedy - The Board of Aldermen recognize Reverend Richard McDuffie.

Res.#145 - Kennedy - The Board of Aldermen recognize and congratulate Juanita L. Sanders on her 90th birthday.

Res.#146 - Moore/Pres. Reed - The Board of Aldermen recognize and applaud Lew Moye, this year's recipient of the Ernest and DeVerne Calloway Award.

22. First Reading of Resolutions.

none

23. Second Reading Resolutions, Committee Reports & Adoptions.

none

24. Miscellaneous and Unfinished Business.

none

25. Announcements

MONDAY, OCTOBER 20, 2014

LEGISLATION MEETING - 3:30 P.M. - KENNEDY ROOM

B.B.#151 - Young/Davis - An ordinance submitting to the qualified voters of the city a proposed amendment to the charter of the city to reorganize the office of the recorder of deeds which exercise traditional county functions; the proposed amendment incorporates into the charter the present office of recorder of deeds and reorganizes the number, kinds, manner of selection, terms, salaries, powers, duties, and functions of said office, provides opportunity for the present staff of the offices proposed for reorganization to become employees of the city with their individual seniority and compensation unaffected, and containing an emergency clause.

TUESDAY, OCTOBER 21, 2014

NO MEETINGS

WEDNESDAY, OCTOBER 22, 2014

NO MEETINGS

THURSDAY, OCTOBER 23, 2014

NO MEETINGS

FRIDAY, OCTOBER 24, 2014

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

26. Excused Aldermen

27. Adjournment

28. Calendar

FRIDAY, OCTOBER 24, 2014 - FULL BOARD MEETING
FRIDAY, OCTOBER 31, 2014 - FULL BOARD MEETING
FRIDAY, NOVEMBER 7, 2014 - FULL BOARD MEETING
TUESDAY, NOVEMBER 11, 2014 - VETERANS DAY - OFFICE CLOSED
FRIDAY, NOVEMBER 14, 2014 - FULL BOARD MEETING
FRIDAY, NOVEMBER 21, 2014 - FULL BOARD MEETING
THURSDAY, NOVEMBER 27, 2014 -THANKSGIVING DAY - OFFICE CLOSED
FRIDAY, NOVEMBER 28, 2014 - DAY AFTER THANKSGIVING - OFFICE CLOSED
FRIDAY, DECEMBER 5, 2014 - FULL BOARD MEETING
FRIDAY, DECEMBER 12, 2014 - FULL BOARD MEETING
THURSDAY, DECEMBER 25, 2014 - CHRISTMAS DAY - OFFICE CLOSED
THURSDAY, NEW YEAR'S DAY - JANUARY 1, 2015 - OFFICE CLOSED

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MONDAY THRU SUNDAY @ 10:00am
MONDAY THRU SUNDAY @ 3:00pm
MONDAY THRU SUNDAY @ 6:00pm
MONDAY THRU SUNDAY @ 12:00am

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