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City of Berkeley, MO CITY OF BERKELEY, MO
City Council Meeting Agenda 12-02-2019

Monday, December 02, 2019 at 07:00 PM


BOARD OR COMMISSION: City Council
MEETING DATE: Monday, December 02, 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: November 18, 2019
      Documents: 11-18-19 Minutes - Draft

    2. Special Meeting: November 25 2019
      Documents: 11-25-19 Minutes - Draft

  3. Public Hearing
    1. Case #19-19: Shall a Special Use Permit be granted to Keri Gilyard to operate “The Franchise Hair Gallery” a barber shop to be located at 8544 Airport Road?
      Documents: Public Hearing Case 19-19

    2. Case #19-20: Shall a Special Use Permit be granted to April M. Giesmann, PE, CFM, c/o Horner & Shifrin, Inc. on behalf of client MO American Water Company to set three modular buildings for use as temporary water company service facility at 9040 and 9080 Frost Ave?
      Documents: Public Hearing Case 19-20

    3. Case #19-21: Shall a Special Use Permit be granted to Thomas Neal to operate Newborn Barber & Beauty Salon at 8600 Airport Road, Ste. 204?
      Documents: Public Hearing Case 19-21

  4. Request for Rezoning, Special Use Permits, Re-subdivision
  5. Citizens Hearings(Anyone wishing to speak must complete a Speaker Card at the Rear)
  6. Resolutions
    1. Res #3492 – A Resolution of the City of Berkeley MO Censuring Mayor Theodore Hoskins (Council Present)
      Documents: Resolution 3492

    2. Res #3493 – A Resolution Authorizing Keri Gilyard, a Special Use Permit to Operate “The Franchise Hair Gallery,” A Barber Shop, Located at 8544 Airport Road, in the City of Berkeley, St. Louis County, MO (Council Present)
      Documents: Resolution 3493

    3. Res #3494 – A Resolution Authorizing Giesmann, PE, CFM, C/O Horner & Shifrin, Inc. on Behalf of Client MO American Water Company, A Special Use Permit to Set Three (3) Modular Buildings for Use as Temporary Water Company Service Facility, Located at 9040 and 9080 Frost Ave, in the City of Berkeley, St. Louis County, MO (Council Present)
      Documents: Resolution 3494

    4. Res #3495 – A Resolution Authorizing Thomas Neal, A Special Use Permit to Operate Newborn Barber & Beauty Salon, Located at 8600 Airport Road, Ste. 204, in the City of Berkeley, St. Louis County, MO (Council Present)
      Documents: Resolution 3495

  7. Petitions
  8. Unfinished Business
    1. Bill #4745 – An Ordinance Amending Berkeley Police Department General Order Policy’s #3, #13, #19, #28, #36, #38, #41, and #51 to be in compliance with the CALEA Standards (Council Present) - 2nd & 3rd Reading
      Documents: Bill 4745

    2. Bill #4748 - An Ordinance of the City of Berkeley, MO, Authorizing the Mayor to Execute the Attached Cooperation Agreement with St. Louis County Emergency Communications Commission (ECC) for Dispatch Equipment (Council Present) - 2nd & 3rd Reading
      Documents: Bill 4748

    3. Bill #4749 - An Ordinance of the City of Berkeley Amending Chapter 225, by Adding a New Section for the Public Health, Safety, and General Welfare by establishing Regulations Relating to the Operation, Control, and Management of Washington Park Cemetery, located at 4650 James S. McDonnell Blvd, Berkeley MO, Pursuant to RSMo 214 (Council Present) - 2nd & 3rd Reading
      Documents: Bill 4749

    4. Bill #4750 - An Ordinance Authorizing the Mayor to Enter into and Execute the Attached Agreement for the Purchase of Real Property Identified as 8408 Alder Avenue, Berkeley Missouri (Council Present) - 2nd & 3rd Reading
      Documents: Bill 4750

    5. Bill #4751 - An Ordinance Authorizing the Mayor to Enter into and Execute the Attached Agreement for the Purchase of Real Property Identified as 8428 Alder Ave, Berkeley MO (Council Present) - 2nd & 3rd Reading
      Documents: Bill 4751

    6. HOLD: Bill #4740 – An Ordinance of the City of Berkeley, MO, Authorizing the Mayor to Execute the Attached Memorandum of Understanding (MOU) between the City of Berkeley and the Eastern MO Coalition of Police, Fraternal Order of Police, Lodge 15 (Council Present) - 3rd Reading
      (12-3-19 Special Meeting Discussion)
      Documents: Bill 4740

  9. New Business
    1. Appointments to Board and Commissions
    2. Discussion - Dissolution of the Public Safety Committee and the Audit/Finance Committee (Greene)
  10. Introduction of Bills
    1. Bill #4739 – An Ordinance Repealing Ordinance 4250 Setting the Minimum Educational Requirements for Certain Positions in the Police Department (Councilwoman Mitchell, Councilwoman-at-Large Greene)
      Documents: Bill 4739

    2. Bill #4741 – An Ordinance of the City of Berkeley Amending the Employee Handbook of Personnel Rules and Regulations, Policies, and Benefits in Section 4.02, in the Employee Handbook Entitled, “Promotion – Fire and Police Department Personnel” (Council Present)
      (12-3-19 Special Meeting Discussion)
      Documents: Bill 4741

    3. Bill #4752 – An Ordinance Authorizing the Mayor to Enter into and Execute the Attached Agreement for the Purchase of Real Property Identified as 8404 Alder Ave, Berkeley MO (Council Present)
      Documents: Bill 4752

  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 – 10/09/2019
      Documents: City Plan Minutes 10-9-19

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

    Next Scheduled Meeting: December 16, 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.