Professional Documents
Culture Documents
4
MAY12,2017
1
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1. RollCall
2. Prayer
3. AnnouncementofanySpecialOrderoftheDay.
4. IntroductionofHonoredGuest.
5. ApprovalofMinutesApril17,18,and28,2017
6. ReportofCityOfficials.
a)ReportoftheClerkoftheBoardofAldermen
none
b)OfficeoftheMayor
none
c)OfficeofthePresident
none
7. PetitionsandCommunications.
none
8. BoardBillsforPerfectionInformalCalendar.
none
9. BoardBillsforThirdReadingInformalCalendar.
none
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10. ResolutionsInformalCalendar.
none
11. FirstReadingofBoardBills.
B.B.#25IngrassiaAnOrdinancerecommendedbythePlanning
Commission,tochangethezoningofpropertyasindicatedon
theDistrictMapandinCityBlock2076at2801&2803
Magnolia,fromJIndustrialDistricttotheFNeighborhood
CommercialDistrict;andcontaininganemergencyclause.
B.B.#26IngrassiaAnOrdinancerecommendedbythePlanning
Commission,tochangethezoningofpropertyasindicatedon
theDistrictMapandinCityBlock2076at2809&281113
Magnolia,fromJIndustrialDistricttotheCMultipleFamily
DwellingDistrict;andcontaininganemergencyclause.
B.B.#27DavisAnOrdinancerecommendedandapprovedbythe
BoardofEstimateandApportionmentauthorizinganddirecting
theDirectorofAirportsandtheComptroller,ownerand
operatorofSt.LouisLambertInternationalAirporttoenterinto
andexecutetheEnterpriseLeasingCompany,Lease
AgreementAL045betweentheCityandEnterpriseLeasing
Company,grantingtotheLessee,subjecttoandinaccordance
withtheterms,covenants,andconditionsoftheLease
Agreement,certainrightsandprivilegesinconnectionwiththe
occupancyanduseoftheLeasedPremises,whichisdefinedand
morefullydescribedinSection201oftheLeaseAgreementthat
wasapprovedbytheAirportCommission;containinga
severabilityclause;andcontaininganemergencyclause.
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11. FirstReadingofBoardBills(cont.)
B.B.#28DavisAnOrdinancerecommendedandapprovedbythe
BoardofEstimateandApportionmentauthorizinganddirecting
theDirectorofAirportsandtheComptroller,ownerand
operatorofSt.LouisLambertInternationalAirporttoenterinto
andexecutetheCommonUseAirportClubConcession
AgreementAL048betweentheCityandAirportTerminal
Services,d/b/aWingtips,grantingtoConcessionaire,subjectto
andinaccordancewiththeterms,covenants,andconditionsof
theAgreement,certainrightsandprivilegesinconnectionwith
theoccupancyanduseofthePremises,whichisdefinedand
morefullydescribedinSection201oftheAgreementthatwas
approvedbytheAirportCommission;containingaseverability
clause;andcontaininganemergencyclause.
B.B.#29DavisAnOrdinancerecommendedandapprovedbythe
BoardofEstimateandApportionmentauthorizinganddirecting
theDirectorofAirportsandtheComptroller,ownerand
operatorofSt.LouisLambertInternationalAirporttoenterinto
andexecutetheUnionElectricCompanyd/b/aAmeren
MissouriLeaseAgreementAL044betweentheCityandUnion
ElectricCompanyd/b/aAmerenMissouri,grantingtothe
Lessee,subjecttoandinaccordancewiththeterms,covenants,
andconditionsoftheLeaseAgreement,certainrightsand
privilegesinconnectionwiththeoccupancyanduseofthe
Premises,whichisdefinedandmorefullydescribedinSection
201oftheLeaseAgreementthatwasapprovedbytheAirport
Commission;containingaseverabilityclause;andcontainingan
emergencyclause.
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11. FirstReadingofBoardBills(cont.)
B.B.#30MooreAnOrdinanceestablishingathreewaystopsiteatthe
intersectionofTaylorandKennerlybyregulatingallnortheast
boundandsouthwestboundtraffictravelingonTaylorat
Kennerlyandregulatingallnorthwestboundtraffictravelingon
KennerlyatTaylor,andcontaininganemergencyclause.
B.B.#31Vaccaro/Howard/Flowers/Coatar/Conway/Williamson/
Vollmer/Boyd/Cohn/Ogilvie/GuentherAnOrdinanceenabling
theCity,tojointheMissouriCleanEnergyDistrictpursuantto
thePropertyAssessmentCleanEnergyAct,inordertoprovide
anadditionalauthorizedentitythroughwhichownersof
propertywithintheCitymayobtainfinancingsforenergy
efficiencyimprovementsorrenewableenergyimprovementsto
theirproperty;statingthetermsunderwhichtheCitywill
conductactivitiesasamemberofsuchDistrict;prescribingthe
formanddetailsthereof;authorizingcertainactionsbyCity
officials;andcontainingaseverabilityclause.
B.B.#32RoddyAnordinancerecommendedbytheBoardofPublic
Servicetoconditionallyvacateabovesurface,surfaceandsub
surfacerightsfortravelinanirregularwidthsectionofthe
east/westalleyinCityBlock3965beginningwestofSarahand
continuingwestwardly191.41feettoapointandbeing
boundedbyPapin,Sarah,ChouteauandTalmage.
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11. FirstReadingofBoardBills(cont.)
B.B.#33SpencerOrdinanceestablishingatwowaystopsiteatthe
intersectionofChippewaandMarinebyregulatingall
eastboundtraffictravelingonChippewaatMarineand
regulatingallnorthboundtraffictravelingonMarineat
Chippewa,andcontaininganemergencyclause.
12. ReferencetoCommitteeofBoardBills.
IGA B.B.#31
PS B.B.#10
STR B.B.#30#32#33
TC B.B.#27#28#29
HUDZ B.B.#25#26
13. SecondReadingandReportofStandingCommittees.
TC B.B.#2DavisAnordinancerecommendedbytheBoardof
EstimateandApportionmentauthorizinganddirecting(i)the
issuancebytheCityofitsAirportRevenueRefundingbonds,St.
LouisLambertInternationalAirport,inanaggregateprincipal
amountnottoexceedtwohundredfortymilliondollarsinone
ormoreseriestoeffecttherefundingofaportionoftheCitys
outstandingAirportRevenueBonds;(ii)theissuancebytheCity
ofitsAirportRevenueBonds,St.LouisLambertInternational
Airport,inanaggregateprincipalamountnottoexceedseventy
milliondollarsinoneormoreseriesaspartofthe
$3,500,000,000ofbondsapprovedbythevotersin1991and
2003;containingaseverabilityclauseandanemergencyclause.
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13. SecondReading(cont.)
STR B.B.#13HowardAnOrdinanceestablishingathreeway
stopsiteattheintersectionofNeoshoandAdkinsbyregulatingall
northwestboundandsoutheastboundtraffictravelingon
NeoshoatAdkinsandregulatingallnortheastboundtraffic
travelingonAdkinsatNeosho;andcontaininganemergency
clause.
STR B.B.#15OgilvieAnOrdinanceestablishingathreewaystop
siteattheintersectionofHoffmanandCliftonbyregulatingall
northboundandsouthboundtraffictravelingonCliftonat
Hoffmanandregulatingalleastboundtraffictravelingon
HoffmanatClifton,andcontaininganemergencyclause.
STR B.B.#16OgilvieAnOrdinanceestablishingathreewaystop
siteattheintersectionofBertholdandGrahambyregulatingall
southboundtraffictravelingonGrahamatBertholdand
regulatingalleastboundandwestboundtraffictravelingon
BertholdatGraham,andcontaininganemergencyclause.
STR B.B.#24FlowersAnordinancerecommendedbytheBoard
ofPublicServicetovacatetravelin20footwideeast/westand
15footwidenorth/southunimprovedalleysinCityBlock
1228EasboundedbyPenrose,Broadway,AngelicaandI70in
theCity.
14. ReportofSpecialCommittees
none
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15. PerfectionConsentCalendar.
none
16. BoardBillsforPerfection.
none
17. ThirdReadingConsentCalendar
none
18. ThirdReading/ReportofEngrossmentandFinalPassage
none
19. ReportoftheEnrollmentCommittee.
none
20. CourtesyResolutionsConsentCalendar
Res.#12MuhammadTheBoardofAldermenrecognizeBennice
JonesKingforhercommitmenttotheSt.Louiscommunity.
Res.#13MuhammadTheBoardofAldermenrecognizeAntonio
D.FrenchforhiscommitmenttotheSt.Louiscommunity.
21. FirstReadingofResolutions.
none
22. SecondReadingResolutions,CommitteeReports&Adoptions.
none
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MAY12,2017
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23. MiscellaneousandUnfinishedBusiness.
none
24. Announcements
MONDAY,MAY15,2017
NOMEETINGS
TUESDAY,MAY16,2017
STREETS,TRAFFIC&REFUSEMTG.9:00A.M.LEISUREROOM
B.B.#30MooreAnOrdinanceestablishingathreewaystopsiteatthe
intersectionofTaylorandKennerlybyregulatingallnortheast
boundandsouthwestboundtraffictravelingonTaylorat
Kennerlyandregulatingallnorthwestboundtraffictravelingon
KennerlyatTaylor,andcontaininganemergencyclause.
TRANSPORTATION&COMMERCE10:00A.M.KENNEDYROOM
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WEDNESDAY,MAY17,2017
HOUSING,URBANDEV.MEETING9:00A..M.KENNEDYROOM
ORGANIZATIONALMEETINGFORNEWSESSION
WAYS&MEANSMEETING9:00A.M.LEISUREROOM
SEEATTACHEDSHEET
THURSDAY,MAY18,2017
WAYS&MEANSCOMMITTEEMEETING9:00A.M.LEISUREROOM
SEEATTACHEDSHEET
INTERGOVERNMENTALAFFAIRSMTG.10:00A.M.KENNEDYROOM
FRIDAY,MAY19,2017
FULLBOARDMEETING10:00A.M.CHAMBERS
25. ExcusedAldermen
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26. Adjournment
27. Calendar
28. Adjournment
FRIDAY,MAY19,2017FULLBOARDMEETING
FRIDAY,MAY26,2017FULLBOARDMEETING
FRIDAY,JUNE2,2017FULLBOARDMEETING
FRIDAY,JUNE9,2017FULLBOARDMEETING
FRIDAY,JUNE16,2017FULLBOARDMEETING
FRIDAY,JUNE23,2017FULLBOARDMEETING
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STLTVPLAYBACKTIMESFORTHEBOARDOFALDERMENMEETINGS
OnCharterCablewithdigitalbox(Channel992)
OnAT&TUVerseChannel99
AllofthemeetingsarealsoavailableonYoutube@youtube.com/saintlouistv
Youcanalsowatchliveviatheweb@www.stltv.net
MONDAYTHRUSUNDAY@10:00am
MONDAYTHRUSUNDAY@3:00pm
MONDAYTHRUSUNDAY@6:00pm
MONDAYTHRUSUNDAY@12:00am
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MAY12,2017
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TENTATIVE
WAYS AND MEANS COMMITTEE
2017 2018 Budget Hearing Schedule
Annual
Operating
Plan
(Line Item Detail)