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City of Berkeley, MO CITY OF BERKELEY, MO
City Council Meeting Agenda 02-06-2017

Monday, February 06, 2017 at 07:00 PM


BOARD OR COMMISSION: City Council
MEETING DATE: Monday, February 06, 2017 at 07:00 PM
MEETING PLACE: City Hall


  1. Meeting Called to Order
    1. Roll Call
    2. Pledge of Allegiance
  2. Presentation - Oath of Office
    1. Fire Cadet Catrell Harris - Fire Fighter
    2. Fire Cadet James Hicks - Fire Fighter
  3. Approval of Minutes
    1. Special Meeting: December 19, 2016
      Documents: 12-19-16 Special Meeting Minutes-Draft
    2. Regular Meeting: January 09, 2017
      Documents: 01-09-17 Regular Meeting Minutes-Draft
  4. Public Hearing
  5. Request for Rezoning, Special Use Permits, Re-subdivision
  6. Citizen Hearings (Anyone wishing to speak must complete a Speaker Card at the Rear)
    1. Brittany McConkey and Grant Villhard with Coca-Cola Refreshments - Requesting approval to place soda machines in designated city parks
    2. Sean Madden with St. Louis YouthBuild - Presenting information about the YouthBuild program
  7. Resolutions
  8. Petitions
  9. Unfinished Business
    1. Bill #4514 - An Ordinance for the Berkeley Police Department General Order #01 "Oath of Office and Code of Ethics" Policy; and Providing for the Repeal of Existing General Order #2016-01 "Oath of Office" Policy and #2016-02 "Code of Ethics" Policy (Council) - 2nd & 3rd Reading
      Documents: Bill #4514 General Order 01 Oath & Ethics Policy, repealing GO 2016-01 & 2016-02
    2. Bill #4515 - An Ordinance for the Berkeley Police Department General Order #37 "Responding to Non-Emergency and Emergency Calls" Policy (Council) - 2nd & 3rd Reading
      Documents: Bill #4515 - General Order 37 Responding to Calls Policy
  10. New Business
    1. Discussion - Council Budget (Mathison-W4)
  11. Introduction of Bills
    1. Bill #4516 - An Ordinance for the Berkeley Police Department General Order #36 "Personnel Early Warning System" Policy (Council)
      Documents: Bill #4516 General Order 36 Personnel Early Warning System Policy
    2. Bill #4517 - An Ordinance for the Berkeley Police Department General Order #38 "Motor Vehicle Pursuits" Policy (Council)
      Documents: Bill #4517 General Order 38 Motor Vehicle Pursuits Policy
    3. Bill #4518 - An Ordinance of the City of Berkeley, Missouri, Authorizing the Mayor to Execute the Attached Amended Securus Technologies Master Services Agreement (Council)
      Documents: Bill #4518 Amend Securus Tech Agreement
    4. Bill #4519 - An Ordinance Adopting a Title VI Program for the City of Berkeley, St. Louis County, Missouri (Council)
      Documents: Bill #4519 Title VI Program
  12. Appointments to Board and Commissions
  13. Communications
  14. Reports and Recommendations from the City Manager
    1. Closed Meeting (610.021): Litigation, Real Estate, &/or Personnel
  15. Reports from the City Clerk
  16. Reports from the Attorney
  17. Reports from the Special Committees
  18. Reports from the Standing Committees
    1. Police & Fire Pension Board Minutes - November 14, 2016
      Documents: Pension Board Minutes 11-14-16
  19. Reports from the Council
  20. Audience Participation (Limited to Subjects Addressed During the Meeting)
  21. Adjournment

Next Scheduled Meeting: February 20, 2017

Please Note: In accordance with RSMo section 610.021. the council may go into closed session during this meeting to discuss matters of litigation, legal actions, and/or communication from the City Attorney as provided under Section 610.0201 (1), and/or personnel under Section 610.021 (13), and/or hiring, firing, disciplining, or promoting employees under Section 610.021 (3), and/or real estate under Section 610.021 (2).