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City of Berkeley, MO CITY OF BERKELEY, MO
City Council Meeting Agenda 04-01-2019

Monday, April 01, 2019 at 07:00 PM


BOARD OR COMMISSION: City Council
MEETING DATE: Monday, April 01, 2019 at 07:00 PM
MEETING PLACE: City Hall
  1. Meeting Called to Order
    1. Roll Call
    2. Pledge of Allegiance
  2. Approval of Minutes
    1. Regular Meeting: March 18, 2019
      Documents: 03-18-19 Meeting Minutes - Draft

  3. Public Hearing
    1. Community Development Block Grant FY2020 Allocation of $121,600 funds.
      Documents: Public Hearing CDBG FY20

    2. Case #19-05: Shall a Special Use Permit be granted to Georgia Davis to operate MiStory Dance Studio, located at 8551 Airport Road?
      Documents: Public Hearing Case 19-05

    3. Case #19-06: Shall a Special Use Permit be amended to change ownership and add outdoor cooking in rear of “Chicken & Fish Market Grill”, located at 8017 Airport Road?
      Documents: Public Hearing Case 19-06

    4. Case #19-07: Shall a Special Use Permit be granted to Petre Alexandrov to operate a transportation business, located at 9373 Koenig, off Natural Bridge and LaGuardia; and a parcel consolidation of three lots: 9379, 9377, & 9373 Koenig?
      Documents: Public Hearing Case 19-07

  4. Request for Re-zoning, Special Use Permits, Re-subdivision
  5. Citizen Hearings (Anyone wishing to speak must complete a Speaker Card at the Rear)
  6. Resolutions
    1. Amend Res #3313 - A Resolution Authorizing Eman Salem a Special Use Permit to Operate a Fish & Chicken Food Market With Rear Outdoor Cooking, Lottery Sales, And Liquor License Located at 8017 Airport Road, in the City Of Berkeley, St. Louis County, Missouri (Council)
      Documents: Resolution #3313 Amended SUP 8017 Airport

    2. Res #3464 – A Resolution Authorizing Georgia Davis a Special Use Permit to Operate MiStory Dance Studio Located at 8551 Airport Rd, in the City of Berkeley, St. Louis County, Missouri (Council)
      Documents: Resolution #3464 SUP 8551 Airport

    3. Res #3465 – A Resolution Authorizing Petre Alexandrov a Special Use Permit to Operate Transportation Business Located at 9373 Koenig, off Natural Bridge and LaGuardia, in the City of Berkeley, St. Louis County, Missouri (Council)
      Documents: Resolution #3465 SUP 9373 Koenig

    4. Res #3466 – A Resolution for the Authorization of Signatures for the Pledged Collateral Agreement at Wells Fargo in regards to Funds Deposited in Enterprise Bank & Trust (Council)
      Documents: Resolution #3466 Pledged Collateral Agreement

  7. Petitions
  8. Unfinished Business
    1. HOLD: Bill #4685 – An Ordinance of the City of Berkeley, MO, Amending the Employee Handbook of Personnel Rules and Regulations, Policies, and Benefits in Section 16.01: Alcohol and Drug Policy Relating to Medical Marijuana (Council) - 2nd & 3rd Reading
    2. HOLD: Bill #4687 – An Ordinance Amending Title II Public Health, Safety and Welfare; and the Repeal of Certain Sections in Part of or in its Entirety (Council) - 2nd & 3rd Reading
    3. Bill #4686 – An Ordinance Amending Title I Government Code; and the Repeal of Certain Sections in Part of or in its Entirety (Council) - 2nd & 3rd Reading
      Documents: Bill 4686 Amending Title I Government Code

    4. Bill #4690 – An Ordinance of the City of Berkeley, MO, Authorizing the Acception of the Attached Quitclaim Deed for the Donated Real Property Identified as 6764 St. Olaf, Berkeley, MO (Council) - 2nd & 3rd Reading
      Documents: Bill 4690 Donated Property 6764 St. Olaf

    5. Bill #4691 – An Ordinance Establishing Provisions Relating to the Operation of Unmanned Aircraft (Council) - 2nd & 3rd Reading
      Documents: Bill 4691 Prohibiting Drone

    6. Bill #4692 – An Ordinance of the City of Berkeley, MO, Authorizing the Mayor to Execute the Attached Agreement with Harrison’s Fishery, Inc. for 2019 Live Fish for Mathison Lake (Council) - 2nd & 3rd Reading
      Documents: Bill #4692 Harrisons Fishery

  9. New Business
    1. Appointments to Board and Commissions
  10. Introduction of Bills
    1. Emergency Bill #4694 – An Ordinance for the City of Berkeley MO, Authorizing the Mayor to Execute the Attached Agreement with Sean Williams Repealing and Replacing Ordinance #4530 TLH Construction in Regards to the Municipal Pool House Renovation (The City Council does hereby find and declare that an emergency exists which requires the immediate passage of this ordinance for preservation of the welfare of the Citizens of the City of Berkeley.) (Council)
      Documents: Bill 4694 Sean Williams

    2. Bill #4695 – An Ordinance of the City of Berkeley, Missouri, Authorizing the Mayor to Execute the Attached Community Development Block Grant (CDBG) Municipal Application for Fiscal Year 2020 (Council)
      Documents: Bill 4695 CDBG app FY20

    3. Bill #4696 - An Ordinance Approving Lot Consolidation 9373 Koenig Circle Drive, According To The Plat Thereof Recorded In Plat Book 22628, Page 2631 Of The St. Louis County Records, In U.S. Survey 49-46-6; 9379 Koenig Circle Drive, According To The Plat Thereof Recorded In Book 22628 Page 2631 Of The St. Louis County Records, In U.S. Survey 49-46-6; And 9377 Natural Bridge According To The Plat Thereof Recorded In Plat Book 22628, Page 2631 Of The St. Louis County Records, In U.S. Survey 49-46-6; St. Louis County, Missouri, In The City Of Berkeley, Missouri, Saint Louis County (Council)
      Documents: Bill 4696 Consolidation 9373 Koeing Circle

    4. Bill #4697 – An Ordinance of the City of Berkeley, Missouri, Authorizing the Mayor to Execute the Attached Agreement with REJIS for Managed IT services (Council)
      Documents: Bill 4697 REJIS IT Service

    5. Bill #4698 – An Ordinance of the City of Berkeley, MO, Authorizing the Mayor to Execute the Attached Agreement with Ed Ershen Allowing the Sale of Fishing poles at Mathison Lake Park (Council)
      Documents: Bill 4698 Ed Ershen

    6. Bill #4699 – An Ordinance of the City of Berkeley, Missouri, Authorizing the Mayor to Execute the Attached Agreement with Kaemmerlen Facility Solutions According to Re-Bid #880 – Municipal Pool House (Council)
      Documents: Bill 4699 Kaemmerlen Facility

    7. Bill #4700 – An Ordinance of the City of Berkeley, Missouri, Authorizing the Mayor to Execute the Attached Agreement with Stifel, Nicolaus & Company, Inc. for Financial Advisory Services (Council)
      Documents: Bill 4700 Stifel COPs 2010B

    8. Bill #4701 – An Ordinance of the City of Berkeley, Missouri, Authorizing the Mayor to Execute the Attached Agreement with Hosea’s Lawn Care (Council)
      Documents: Bill 4701 Hosea's Lawn Care

  11. Communications
  12. Reports and Recommendations from the City Manager
    1. Closed Meeting (610.021): Litigation, Real Estate, &/or Personnel
  13. Reports from the City Clerk
  14. Reports from the Attorney
  15. Reports from the Special Committees
  16. Reports from the Standing Committees
    1. City Plan Commission Meeting Minutes - 02-13-19
      Documents: City Plan Minutes 02-13-19

  17. Reports from the Council
  18. Audience Participation (Limited to Subjects Addressed During the Meeting)
  19. Adjournment

    Next Scheduled Meeting: April 18, 2019 @ 7:00 pm

    If you are a person with a disability and have special needs, please call 314-524-3313 and check with the City Manager’s Office no later than 48 hours prior to the meeting, the city will make reasonable accommodations upon your arrival at the meeting.

    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 610.021 (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).

    Misconduct and / or inappropriate behavior will not be tolerated.