AGENDANO.

4
MAY12,2017
1
`
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

 AGENDANO.4
MAY12,2017
2

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.
 AGENDANO.4
MAY12,2017
3

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.
 AGENDANO.4
MAY12,2017
4

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.

 AGENDANO.4
MAY12,2017
5

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.
 AGENDANO.4
MAY12,2017
6

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
 AGENDANO.4
MAY12,2017
7

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

 AGENDANO.4
MAY12,2017
8

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

 AGENDANO.4
MAY12,2017
9

WEDNESDAY,MAY17,2017

HOUSING,URBANDEV.MEETING9:00A..M.KENNEDYROOM

ORGANIZATIONALMEETINGFORNEWSESSION

WAYS&MEANSMEETING9:00A.M.LEISUREROOM

SEEATTACHEDSHEET

WAYS AND MEANS COMMITTEE 6:30 p.m. 7:30 P.M.

ST. MARY MAGDALEN SCHOOL HALL
4924 BANCROFT/63109 (at Kingshighway-enter from
Sutherland Avenue)

CITIZEN INPUT MEETING - CITY BUDGET

THURSDAY,MAY18,2017

WAYS&MEANSCOMMITTEEMEETING9:00A.M.LEISUREROOM
SEEATTACHEDSHEET

INTERGOVERNMENTALAFFAIRSMTG.10:00A.M.KENNEDYROOM

FRIDAY,MAY19,2017

FULLBOARDMEETING10:00A.M.CHAMBERS

25. ExcusedAldermen
 AGENDANO.4
MAY12,2017
10

26. Adjournment

27. Calendar

28. Adjournment

FRIDAY,MAY19,2017FULLBOARDMEETING
FRIDAY,MAY26,2017FULLBOARDMEETING
FRIDAY,JUNE2,2017FULLBOARDMEETING
FRIDAY,JUNE9,2017FULLBOARDMEETING
FRIDAY,JUNE16,2017FULLBOARDMEETING
FRIDAY,JUNE23,2017FULLBOARDMEETING

********************************************************************************************************************
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

 AGENDANO.4
MAY12,2017
11

TENTATIVE
WAYS AND MEANS COMMITTEE
2017 2018 Budget Hearing Schedule

Annual
Operating
Plan
(Line Item Detail)

Date Time Department Presenter Dept. Page

Wed-5/17 9:00 a.m. Street Department Director Runde 510 180

Street Division Commr. Flake
Traffic & Lighting Commr. Venker
Refuse Division Commr. Yung

NOTE: WAYS AND MEANS COMMITTEE

CITIZEN INPUT MEETING - CITY BUDGET
WEDNESDAY, MAY 17 6:30 p.m. - 7:30 p.m.
ST. MARY MAGDALEN SCHOOL HALL
4924 BANCROFT / 63109 (at Kingshighway - enter from Sutherland
Avenue)

Thurs-5/18 9:00 a.m. Parks Department Director Hayes 210 92

Operation Brightside Director Green
Parks Division Commr. Haegele
Recreation Division Commr. Rice-Peebles
Forestry Division Acting Commr. Garavaglia
 AGENDANO.4
MAY12,2017
12