2. Prayer

3. Announcement of any Special Order of the Day.

4. Introduction of Honored Guest.

5. Approval of Minutes - April 26, & May 3, 2013

6. Report of City Officials.

a) Report of the Clerk of the Board of Aldermen

none

b) Office of the Mayor

none

c) Office of the President

none

7. Petitions and Communications.

none

8. Board Bills for Perfection - Informal Calendar.

none

9. Board Bills for Third Reading - Informal Calendar.

none

10. Resolutions - Informal Calendar.

none

11. First Reading of Board Bills.

B.B.#67 - Bosley - An ordinance recommended by the Board of Public Service to conditionally vacate travel in a portion of Mallinckrodt Street in City Blocks 1743 and 1748.

B.B.#68 - Wessels - An ordinance pertaining to the allocation and approval of public funds; for the annual allocation of One Million Dollars ($1,000,000) for crime prevention programs and requiring the affirmative vote of a majority of all members of the Board of Aldermen; amending Section 8 of Ordinance 67477, pertaining to providing for the creation of a special fund to be known as the Neighborhood Park Fund; amending Section 9 of Ordinance 64994, pertaining to providing for the creation of a special fund to be known as the Metropolitan Park and Recreation District Capital Improvements Sales Tax Trust Fund; amending Section 5 of Ordinance 65435, pertaining to the use of the Animal Protection Facility Restoration Fund; containing a severability clause.

B.B.#69 - Ogilvie/Cohn - An ordinance pertaining to campaign contribution limits; containing findings; containing definitions; campaign contribution limitation amounts; adjustments to limitation amounts; determination of maximum contribution; contributions from persons under fourteen; filing campaign finance disclosure reports; the duties of the Municipal Officials Ethics Commission; violations; a penalty clause; and a severability clause.

B.B.#70 - Flowers - An ordinance, recommended by the Board of Public Service, authorizing and directing the Mayor and the Comptroller to execute, upon receipt of and in consideration of the sum of One Dollar and other good and valuable consideration, a permanent Easement, which shall give, grant, extend and confer on The Procter & Gamble Manufacturing Company, the right to build and maintain pipelines; and containing an emergency clause.

12. Reference to Committee of Board Bills

WM B.B.#68 - #70
STR B.B.#67
LEG B.B.#69

13. Second Reading and Report of Standing Committees.

HUDZ B.B.#34 - Wessels - An Ordinance authorizing and directing the Mayor and the Comptroller, to execute and deliver an Intergovernmental Cooperation Agreement by and among the City, County, Missouri, the Economic Council of St. Louis County and St. Louis Development Corporation, concerning the combination of existing SLCEC and SLDC business development, business finance and entrepreneurial support services; containing a severability clause.

14. Report of Special Committees

none

15. Perfection Consent Calendar

WM B.B.#4 - Kennedy/Pres. Reed - An Ordinance to provide for the borrowing of funds in anticipation of the collection of tax payments levied by the City for deposit in its General Revenue Fund for the calendar year ending December 31, 2013, and remaining uncollected and other revenues remaining to be collected and deposited in the General Revenue Fund for fiscal year ending June 30, 2014: and containing an emergency clause.

TC B.B.#11 - Conway - An ordinance recommended by the Airport Commission, the Board of Public Service and the Board of Estimate and Apportionment authorizing and directing the Director of Airports and the Comptroller, to enter into and execute an Agreement and Contract of Sale for the Exchange of Property between St. Louis and North Park Partners; containing a severability clause and an emergency clause.

TC B.B.#12 - 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, the Lambert Airport Local Concept Food and Beverage Concession Agreement, between the City and OHM Concession Group; containing a severability clause and an emergency clause.

TC B.B.#37 - 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 Restated & Amended Lease Agreement, between the City and Signature Flight Support Corporation; containing a severability clause and an emergency clause. 

TC B.B.#38 - 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 Lease Agreement, between the City and MHS Travel & Charter, Inc.; containing a severability clause and an emergency clause.

STR B.B.#6 - Young - An ordinance recommended by the Board of Public Service to vacate public travel in 1) Stadium Plaza between Clark and Walnut and 2) a 2 foot strip along the north side of Clark between Stadium Plaza and Broadway.

STR B.B.#7 - Young - An ordinance recommended by the Board of Public Service to vacate travel in 20 foot wide north/south alley in City block 22 as bounded by First, Carr, Second and Biddle.

STR B.B.#9 - Boyd - An ordinance pertaining to parking within "The 1600 Block Belt Avenue Residential Parking District", authorizing the Traffic Administrator to designate the location and restrictions for curb parking of residential parking zones within the 1600 block Belt Residential Parking District; containing definitions, a penalty clause and an emergency clause.

STR B.B.#58 - Davis - An ordinance recommended by the Board of Public Service to vacate travel in Papin from Grand adjacent to City Block 2212 and 2213.

STR B.B.#59 - Davis - An ordinance recommended by the Board of Public Service to vacate travel in the east/west alley in City Block 2158 as bounded by Rutger, Compton, Caroline and Virginia.

16. Board Bills for Perfection

none

17. Third Reading Consent Calendar

none

18. Third Reading/Report of Engrossment and Final Passage

none

19. Report of the Enrollment Committee

none

20. Courtesy Resolutions Consent Calendar

Res.#40 - Young - The Board of Aldermen recognizes Sigel Elementary Community Education Full Service School as an exemplary model of Bully Awareness.

Res.#41 - Davis - The Board of Aldermen recognize Dr. Aysha Salem Saif Mubarak and wish her continued success.

Res.#42 - Boyd - The Board of Aldermen congratulate Deren Tyrone Wade on receiving the Good Neighbor Award.

Res.#43 - Ingrassia/Pres. Reed - The Board of Aldermen congratulates Donnel Criswell on his retirement.

21. First Reading of Resolutions.

none

22. Second Reading Resolutions, Committee Reports & Adoptions.

none

23. Miscellaneous and Unfinished Business.

none

24. Announcements

IMMEDIATELY FOLLOWING FULL BOARD MEETING (CHAMBERS) TOD FAGAN FROM LACLEDE GAS WILL SHOW A PRESENTATION TITLED "LACLEDE GAS CAST IRON MAIN REPLACEMENT PROGRAM" - BOX LUNCH PROVIDED FOR THE ALDERMEN.

MONDAY, MAY 20, 2013

NO MEETINGS

TUESDAY, MAY 21, 2013

WAYS & MEANS MEETING - 9:00 A.M. - LEISURE ROOM

B.B.#1 - Pres. Reed/Kennedy - Budget for Fiscal Year 2013-2014; containing an emergency clause.

(SEE ATTACHED SHEET)

WEDNESDAY, MAY 22, 2013

AFLAC AND CONSECO INSURANCE COMPANIES WILL BE IN THE CHAMBERS (ROOM 230) FROM 10:00 A.M. TO 11:00 A.M.

WAYS & MEANS MEETING - 9:00 A.M. - LEISURE ROOM

B.B.#1 - Pres. Reed/Kennedy - Budget for Fiscal Year 2013-2014; containing an emergency clause.

HOUSING, URBAN DEV. MEETING - 10:00 A.M. - KENNEDY ROOM

B.B.#. 2 - Young - An An ordinance approving a blighting study and redevelopment plan for 901-23 Locust St., 416 N. 9th St. and 421 N. 8th St.; and containing a severability clause.

B.B.#5 - Ogilvie - An ordinance recommended by the Planning Commission to change the zoning of property as indicated on the District Map, from "A" Single-Family and "J" Industrial District to the "H" Area Commercial District (6726, 6728 and 6730 Garner, 6691 Manchester and 6725-27 Waldemar); and containing an emergency clause.

B.B.#16 - Ortmann - An ordinance approving a blighting study and redevelopment plan for 2301 Arsenal; containing a severability clause.

B.B.#24 - Bosley - An ordinance approving a blighting study and redevelopment plan for 1516-30 N. Jefferson; containing a severability clause.

B.B.#31 - Williamson - An ordinance approving a redevelopment plan for 5162, 5164 and 5166-68 Dr. Martin Luther King Drive.

B.B.#32 - Roddy - An Ordinance recommended by the Planning Commission to change the zoning of property from "B" Two-Family Dwelling District and "J" Industrial District to the "J" Industrial District only, in City Block 3965 (917, 919, 921, 923 & 925 Kentucky Avenue and 4146, 4228, 4230 & 4232 Papin Street); and containing an emergency clause.

B.B.#35 - Flowers - An Ordinance recommended by the Planning Commission to change the zoning of property from "F" Neighborhood Commercial District to the "B" Two-Family Dwelling District, in City Block 3389 (1520 & 1524 E. College); and containing an emergency clause.

B.B.#48 - Davis/Bosley - An ordinance approving a blighting study and redevelopment plan for Shepard Apartments Redevelopment Area; and containing a severability clause.

B.B.#49 - Flowers - An ordinance approving a blighting study and redevelopment plan for College Hill Nazareth Homes Redevelopment Area; and containing a severability clause.

B.B.#56 - Boyd - An ordinance amending Ordinance #67721, by modifying the terms of the real estate tax abatement in the 5582-98 Dr. Martin Luther King Drive and 1476-82 Clara Ave. Redevelopment Area.

B.B.#57 - Young - An ordinance repealing Ord. 69068; affirming adoption of a redevelopment plan, redevelopment area and
redevelopment project; authorizing the execution of a redevelopment agreement between the City and Lancaster Ventures; containing a severability clause.

B.B.#63 - Roddy - An Ordinance recommended by the Board of Estimate and Apportionment authorizing and directing the issuance and delivery of not to exceed $2,850,000 plus issuance costs principal amount of tax increment revenue notes (Northeast Hampton Berthold Redevelopment Project);and containing a severability clause.

PUBLIC SAFETY MEETING - 11:00 A.M. - KENNEDY ROOM

B.B.#8 - Young/Schmid/Pres. Reed/Hubbard/Ingrassia/Ortmann/
Wessels/Florida/Davis/Vaccaro/Ogilvie/Cohn/Williamson/Krewson/Villa/Howard/
Carter/Baringer - An ordinance adopted pursuant to the terms and conditions of the recently approved Proposition A Voter Initiative, accepting local control and responsibility for the City's police department.

B.B.#54 - Schmid - An ordinance making certain technical corrections and clarifications to the Firemen's Retirement Plan.

THURSDAY, MAY 23, 2013

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

NEIGHBORHOOD DEV. MEETING - 2:00 P.M. - KENNEDY ROOM

B.B.#13 - Conway - An ordinance approving a blighting study and redevelopment plan for 3939 Botanical; containing a severability clause.

B.B.#14 - Conway - An ordinance approving a blighting study and redevelopment plan for 4014 Russell; containing a severability clause.

B.B.#15 - Conway - An ordinance approving a blighting study and redevelopment plan for 4217 Russell; containing a severability clause.

B.B.#17 - Ortmann - An ordinance approving a blighting study and redevelopment plan for 2720-22 S. Jefferson; containing a severability clause.

B.B.#18 - Ortmann - An ordinance approving a blighting study and redevelopment plan for 3016 McNair; containing a severability clause.

B.B.#19 - Cohn - An ordinance approving a redevelopment plan for 3931 Gustine.

B.B.#20 - Vaccaro - An ordinance approving a blighting study and redevelopment plan for 5429-31 Chippewa; containing a severability clause.

B.B.#21 - Kennedy - An ordinance approving a redevelo pment plan for the 1424 N. Vandeventer.

B.B.#22 - Ingrassia - An ordinance approving a redevelopment plan for 2632 Russell.

B.B.#23 - Ingrassia - An ordinance approving a redevelopment plan for 2309 S. Jefferson.

B.B.#25 - Florida - An ordinance approving a blighting study and redevelopment plan for 3460 Oak Hill; containing a severability clause.

B.B.#26 - Schmid - An ordinance approving a blighting study and redevelopment plan for 2648 Cherokee; containing a severability clause.

B.B.#27 - Villa - An ordinance approving a blighting study and redevelopment plan for Carondelet Scattered Sites III redevelopment area; containing a severability clause.

B.B.#28 - Roddy - An ordinance approving a blighting study and redevelopment plan for 4342 Hunt; containing a severability claus 

B.B.#29 - Roddy - An ordinance approving a blighting study and redevelopment plan for 4350 Chouteau; containing a severability clause.

B.B.#30 - Roddy - An ordinance approving a blighting study and redevelopment plan for 4216-22 Gibson; containing a severability clause.

B.B.#33 - Ingrassia - An ordinance approving a Redevelopment Plan for the 2649 Russell Blvd.

B.B.#36 - Davis - An ordinance approving a blighting study and redevelopment plan for the 3619-25 Grandel Square; and containing a severability clause.

B.B.#39 - Young - An ordinance approving a blighting study and redevelopment plan for 800-802-804 Ann; and containing a severability clause.

B.B.#40 - Young - An ordinance approving a redevelopment plan for 1301 Wharf St.

B.B.#41 - Cohn - An ordinance approving a blighting study and redevelopment plan for 420 Fassen; and containing a severability clause.

B.B.#42 - Kennedy - An ordinance approving a blighting study and redevelopment plan for 4161-69 Olive St.; and containing a severability clause.

B.B.#43 - Florida - An ordinance approving a blighting study and redevelopment plan for 3802 Juniata St.; and containing a severability clause.

B.B.#44 - Florida - An ordinance approving a blighting study and redevelopment plan for 3847 Connecticut St.; and containing a severability clause.

B.B.#45 - Conway - An ordinance approving a blighting study and redevelopment plan for 3457-59 Wyoming St.; and containing a severability clause.

B.B.#46 - Conway - An ordinance approving a blighting study and redevelopment plan for 4122 Botanical; and containing a severability clause.

B.B.#47 - Ingrassia - An ordinance approving a blighting study and redevelopment plan for 2637 Allen; and containing a severability clause.

B.B.#50 - Vollmer - An ordinance approving a blighting study and redevelopment plan for 5517-19 Dugan; and containing a severability clause.

B.B.#51 - Vollmer - An ordinance approving a blighting study and redevelopment plan for 1924 Edwards St.; and containing a severability clause.

B.B.#52 - Ortmann - An ordinance approving a blighting study and redevelopment plan for 1911 Congress; and containing a severability clause.

B.B.#53 - Ortmann - An ordinance approving a blighting study and redevelopment plan for 2109 Arsenal; and containing a severability clause.

B.B.#61 - Roddy - An ordinance approving a blighting study and redevelopment plan for Forest Park Southeast Scattered Sites I Redevelopment Area and containing a severability clause.

B.B.#62 - Roddy - An ordinance approving a blighting study and redevelopment plan for 4180 Manchester Redevelopment Area and containing a severability clause.

FRIDAY, MAY 24, 2013

NO MEETINGS

25. Excused Aldermen

26. Adjournment

27. Calendar

FRIDAY, MAY 24, 2013 - NO MEETINGS
MONDAY, MAY 27, 2013 - OFFICE CLOSED (MEMORIAL DAY)
FRIDAY, MAY 31, 2013 - FULL BOARD MEETING
FRIDAY, JUNE 7, 2013 - FULL BOARD MEETING
FRIDAY, JUNE 14, 2013 - FULL BOARD MEETING
FRIDAY, JUNE 21, 2013 - FULL BOARD MEETING
FRIDAY, JUNE 28, 2013 - FULL BOARD MEETING
WEDNESDAY, JULY 3, 2013 - FULL BOARD MEETING
THURSDAY, JULY 4, 2013 - OFFICE CLOSED
FRIDAY, JULY 5, 2013 - NO FULL BOARD MEETING
FRIDAY, JULY 12, 2013 - LAST MEETING (SUMMER BREAK)
FRIDAY, SEPTEMBER 13, 2013 - FULL BOARD MEETING (RETURN FROM BREAK)

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FRIDAY - 3:00 P.M.

WAYS AND MEANS BUDGET HEARINGS

2013-14 Aldermanic Legislative Session

(Week 3)