County Council Agenda
ST. LOUIS COUNTY COUNCIL
ST. LOUIS COUNTY, MISSOURI
MEETING NOTICE
MONDAY NOVEMBER 23, 2009 6:00 P.M.
St. Louis County Council Chamber, Administration Building, 41 S. Central Ave.,
Clayton, MO 63105
TENTATIVE
ORDER OF BUSINESS
1. ROLL CALL:
2. APPROVAL OF JOURNAL of the Regularly Scheduled Council Meeting of November 17,
2009, and
APPROVAL OF THE JOURNAL of the 7:00 P.M. Special Meeting of November 17, 2009
(Public Hearing for the Fiscal Year 2010 Budget):
3. BID OPENING:
4. COMMUNICATIONS:
(a) Tax Compromises:
(b) Zoning Matters:
1. 3rd District
Report of the St. Louis County Planning Commission,
RE: Request for a Change of Zoning from R-2 to C-8,
P.C. 28-09 QuikTrip, RECOMMENDING
APPROVAL, as indicated, with respect to a proposed
development to be located on the Southwest quadrant
of Summit Road and Gravois Road (Highway 30),
containing 1.76 acres
2. 4th District
Report of the St. Louis County Planning Commission,
RE: Request for a Change of Zoning from NU, R-1,
R-1A, R-2, and C-8 to KP, P.C. 30-09 St. Louis
County Planning Commission, RECOMMENDING
APPROVAL, as indicated with respect to a proposed
development to be located East of Old Halls Ferry
Road, North of North Lindbergh Boulevard (North
Highway 67), West of Highway 367 (Lewis and Clark
Boulevard) and South of the Missouri River,
containing 4.2 square miles
3. All Districts
Report of the St. Louis County Planning Commission,
RE: Proposed text amendment to Section 1003.020
Definitions of the St. Louis County Zoning Ordinance,
P.C. 31-09 St. Louis County Planning Commission,
RECOMMENDING APPROVAL, as indicated
Zoning Matters - Continued
4. 3rd District
Report of the St. Louis County Planning Commission,
RE: Communication dated November 6, 2009, from
Cristina Spicer requesting amendments to C-8
Ordinance No. 17,055, P.C. 130-78 Fernridge
Partnership, RECOMMENDING APPROVAL, as
indicated, with respect to the request for amendments
to the permitted uses in order to utilize part of one
office building within this development, located on the
North side of Olive Boulevard, East of Fee Fee Road,
for a technical school
5. 6th District
Report of the St. Louis County Planning Commission,
RE: Communication dated October 22, 2009, from
Dennis G. Coleman, Executive Director of the St.
Louis County Economic Council, requesting
amendments to C-8 Ordinance No. 22,061, P.C. 67-04
St. Louis County Port Authority,
RECOMMENDING APPROVAL, as indicated,
with regard to the request for amendments to the sign
requirements to authorize signs as per a comprehensive
sign package for a large entertainment complex with
respect to a development located at the East terminus
of Hoffmeister Avenue at the Mississippi River, South
of the River Des Peres
(c) Road and Bridge Matters:
(d) Other Communications:
1. Communication from Jeannette Zinkgraf, Records
Manager, dated November 13, 2009, requesting
authorization, in accordance with Sections 101.010
through 101.030, SLCRO, to destroy records relating
to the Prosecuting Attorney's Office identified as:
McCulloch Closed Files, #1713 -- 1752, stating said
records have been electronically scanned and processed
in accordance with provisions set forth in Section
101.025 SLCRO and the papers are no longer needed
2. Communication with attachment from The Honorable
Charlie A. Dooley, County Executive, recommending
the necessary legislative action authorizing the County,
as requested by the Director of the Department of
Administration, to enter into a contract with Gartner
Inc. for the two-year period from January 1, 2010
through December 31, 2011, in an amount not to
exceed $34,500 in 2010 and $35,535 in 2011, as
indicated, stating Gartner provides information
technology research, consulting and decision-making
services for information technology and business
managers in both government and business
3. Communication with attachment from The Honorable
Charlie A. Dooley, County Executive, recommending
the necessary legislative action authorizing the County,
as requested by the Director of the Department of
Health, to enter into a contract with Brighton Agency,
Inc. to develop and implement a public awareness and
educational campaign to inform the public about the
H1N1 virus, influenza, and the vaccine that is being
used to combat it, as indicated, stating the initial
contract term shall commence January 1 through
December 31, 2010, for an amount not to exceed
$150,000 with funding for this contract provided by a
Public Health Emergency Response grant from the
Missouri Department of Health and Senior Services
and authorized by Ordinance No. 24,135 (2009)
Other Communications - Continued
4. 6th District
Communication with attachment from The Honorable
Charlie A. Dooley, County Executive, recommending
the necessary legislative action authorizing the County,
as requested by the Director of the Departments of
Highway and Traffic/Public Works, to amend the St.
Louis County Traffic Code - Schedule IX, Parking
Restrictions, as indicated, with regard to a request for
parking prohibition on the cul-de-sac at the terminus of
Maroon Court
5. Communication with attachment from The Honorable
Charlie A. Dooley, County Executive, recommending
the necessary legislative action authorizing the County,
as requested by the Director of the Department of
Human Services, to accept funding up to $44,216.00
from the Missouri Department of Social Services,
Division of Family Services under the Missouri
Homeless Challenge Program (MHCP), as indicated,
stating this funding will be managed by the Division of
Homeless Services and will be available through
September 30, 2010
6. 3rd District
Communication with attachment from The Honorable
Charlie A. Dooley, County Executive, recommending
the necessary legislative action authorizing the County,
as requested by the Director of the Department of
Parks and Recreation, to grant four permanent storm
water easements, one permanent sanitary sewer
easement and three licenses to encroach on sewer
easements to the Metropolitan St. Louis Sewer District
(MSD) within the Museum of Transportation (MOT)
grounds
Other Communications - Continued
7. 7th District
Report from John D. Bales, Airport Director, Spirit of
St. Louis Airport, SUBJECT: Report of Agreements to
the County Council, stating that, pursuant to the
provisions of Section 1 of Ordinance No. 20,349, said
report is submitted for the period covering January 1,
2009 through September 30, 2009
8. Communication from The Honorable Charlie A.
Dooley, County Executive, announcing the
appointment of Mr. Herbert L. Bernsen as Acting
Director of the Department of Justice Services with
regard to the November 30, 2009 retirement of Mr.
Roy Mueller as Director of the Department of Justice
Services
9. All Districts
AFFIDAVIT OF PUBLICATION from THE
COUNTIAN regarding AREA WIDE POLLING
PLACES that was published in THE COUNTIAN
on the 28th day of October, 2009
Other Communications - Continued
10. All Districts
AFFIDAVIT OF PUBLICATION from THE
COUNTIAN regarding NOTICE OF GENERAL
ELECTION ST LOUIS COUNTY, MISSOURI
with respect to PROPOSITION E-911 and
PROPOSITION N that was published in THE
COUNTIAN on the 21st day of October, 2009
11. All Districts
Certified copy of the Election results of the
GENERAL ELECTION - ST. LOUIS COUNTY,
MISSOURI - TUESDAY, NOVEMBER 3, 2009
with regard to St. Louis County-Proposition E-911
(Emergency Communications) and St. Louis County-
Proposition N (Prohibition of Smoking)
12. 3rd District
Report of the Director of the Departments of
Highways and Traffic\Public Works, Subject:
Execution of Agreement Guaranteeing Road
Improvements for Shadow Creek Subdivision (Special
Escrow - $16,286.30); Bowles Avenue, South of
Horan Drive; Project No. 65-352-E1: HT-1420;
Owner: Grey Hawk Management, LLC
Other Communications - Continued
13. 7th District
Report of the Director of the Departments of
Highways and Traffic\Public Works, Subject:
Execution of Agreement Guaranteeing Road
Improvements for RHL Blvd./Chesterfield Airport
Road Interchange (Special Escrow - $9,782.00);
Chesterfield Airport Road at RHL Drive; Project No.
90-170-E3: HT-1596; Owner: THF Chesterfield
Development, L.L.C.
5. REPORT OF THE COUNTY EXECUTIVE:
Honorable Charlie A. Dooley, County Executive, returned to the Administrative Director,
endorsed with his approval, the following bills, said bills being duly adopted by the County Council on
November 17, 2009 and approved by the County Executive on November 18, 2009:
BILL NO. 306, 2009 became Ordinance No. 24,184, 2009
BILL NO. 307, 2009 became Ordinance No. 24,185, 2009
BILL NO. 308, 2009 became Ordinance No. 24,186, 2009
BILL NO. 310, 2009 became Ordinance No. 24,187, 2009
BILL NO. 311, 2009 became Ordinance No. 24,188, 2009
BILL NO. 312, 2009 became Ordinance No. 24,189, 2009
BILL NO. 313, 2009 became Ordinance No. 24,190, 2009
BILL NO. 314, 2009 became Ordinance No. 24,191, 2009
BILL NO. 315, 2009 became Ordinance No. 24,192, 2009
6. REPORT OF SPECIAL COMMITTEES:
7. PUBLIC FORUM:
8. INTRODUCTION OF BILLS:
Legislation requested at the November 17, 2009 County Council Meeting
To authorize two changes to the Retirement Plan, 204 SLCRO 1974, as indicated, as requested by the
Director of the Department of Administration
7th District
To execute a Pole Line Removal and Relocation Agreement relating to the adjustment of certain
facilities owned by AmerenUE in conjunction with the improvement of Long Road, Section B, as
indicated; St. Louis County Project No. AR-863(B), as requested by the Director of the Departments of
Highways and Traffic/Public Works
3rd District
To lease approximately 5,000 square feet of vacant main floor space in an existing building at 232
Vance Road, Valley Park, Missouri, 63088, from Vance Center, LLC, a Missouri LLC, for a term of
ten years and six months, as indicated, stating the space is to be used as the West County Police Precinct
Station #7 replacing a small substation leased on a temporary month-to-month basis in a neighboring
shopping center, as requested by the Director of the Departments of Highways and Traffic/Public Works
Introduction of Bills - Continued
Legislation requested at the November 17, 2009 County Council Meeting - Continued
5th District
To renew an existing lease for approximately 66 square feet of space in Room #547 in the Courts
Building, 7900 Carondelet Avenue, Clayton, MO, 63105, to First American Title Insurance
Company (formerly Property Data, Inc.) for a term of one year, with four one-year automatic
renewals, as indicated, as requested by the Director of the Departments of Highways and Traffic/Public
Works
To enter into a contract with Dr. Donald Linhorst, Ph.D. of St. Louis University to complete an
evaluation report on the eleventh year of the Choices Substance Abuse Program, as indicated,
stating the cost of the evaluation report will be $2,500.00, as requested by the Director of the Department
of Justice Services
To authorize the Director of the Department of Parks and Recreation to file an application for a
grant from the Land and Water Conservation Fund, Missouri Department of Natural Resources,
for Phase 2 development of a playground at Bon Oak Park, as indicated, as requested by the Director of
the Department of Parks and Recreation
To authorize the transfer of one hundred and eighty-one (181) St. Louis County Missouri Assessor
Plat Books to the Missouri Historical Society, as indicated, stating the plat books are no longer used by
the Assessor as they have been converted to an electronic format and are updated and maintained by the
Department of Revenue's Land Information Services Division, as requested by the Director of the
Department of Revenue
9.
PERFECTION OF BILLS
BILL NO. 324, 2009, INTRODUCED BY COUNCILMAN ERBY, ENTITLED:
AN ORDINANCE
APPROPRIATING AND SETTING APART THE AMOUNT OF $183,976.00 FROM
THE UNAPPROPRIATED BALANCE OF THE CHILDREN'S SERVICES FUND
FOR SUPPORT OF THE CHILDREN'S SERVICES FUND BOARD.
BILL NO. 325, 2009, INTRODUCED BY COUNCIL MEMBERS BURKETT AND WASINGER,
ENTITLED:
AN ORDINANCE
AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE A CONTRACT WITH
ENBRIDGE PIPELINES L.L.C. FOR REIMBURSEMENT OF COSTS RELATED TO
REMOVAL OF PIPELINE FACILITIES LOCATED IN THE CONSTRUCTION
LIMITS OF THE PAGE-OLIVE CONNECTOR PROJECT (AR-1236).
BILL NO. 326, 2009, INTRODUCED BY COUNCILMAN STENGER, ENTITLED:
AN ORDINANCE
AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE A CONTRACT WITH
THE MISSOURI HIGHWAYS AND TRANSPORTATION COMMISSION, GREAT
RIVERS GREENWAY AND THE ST. LOUIS COUNTY ECONOMIC COUNCIL
FOR PROVISION OF A PORTION OF JEFFERSON BARRACKS PARK FOR
CONSTRUCTION OF THE SOUTH COUNTY RIVERFRONT TRAIL; AND
AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE A CONTRACT WITH
GREAT RIVERS GREENWAY FOR CONSTRUCTION AND MAINTENANCE OF
THE TRAIL.
Perfection of Bills - Continued
BILL NO. 327, 2009, INTRODUCED BY COUNCILMAN ERBY, ENTITLED:
AN ORDINANCE
AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE A CONTRACT WITH
MISSOURI AMERICAN WATER COMPANY FOR BACKFLOW PREVENTION
INSPECTIONS BY ST. LOUIS COUNTY.
BILL NO. 328, 2009, INTRODUCED BY COUNCILMAN O'MARA, ENTITLED:
AN ORDINANCE
AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE A CONTRACT WITH
JACOBS ENGINEERING GROUP INC. FOR PROFESSIONAL SERVICES IN
CONNECTION WITH RENOVATION OF THE NORTH COUNTY RECREATION
COMPLEX.
BILL NO. 329, 2009, INTRODUCED BY COUNCILMAN ERBY, ENTITLED:
AN ORDINANCE
AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE A CONTRACT WITH
BUCK CONSULTANTS, INC., FOR CONSULTANT SERVICES REQUIRED FOR
EMPLOYEE HEALTH BENEFITS REPORTING REQUIREMENTS FOR THE 2009
COMPREHENSIVE ANNUAL FINANCIAL REPORT.
BILL NO. 330, 2009, INTRODUCED BY COUNCILMAN BURKETT, ENTITLED:
AN ORDINANCE
AMENDING ORDINANCE NO. 14,140 AS AMENDED BY REPEALING AND RE-
ENACTING SECTION 2, PERTAINING TO P.C. 177-88 BURNHAM COMPANIES.
Perfection of Bills - Continued
BILL NO. 331, 2009, INTRODUCED BY COUNCILMAN O'MARA, ENTITLED:
AN ORDINANCE
AMENDING ORDINANCE NO. 16,751 AS AMENDED BY REPEALING AND RE-
ENACTING SECTION 3 PERTAINING TO P.C. 122-93 SAN FRANCISCO TEMPLE
COMPLEX.
BILL NO. 332, 2009, INTRODUCED BY COUNCILMAN ERBY, ENTITLED:
AN ORDINANCE
DESIGNATING A RECOVERY ZONE PURSUANT TO THE AMERICAN
RECOVERY AND REINVESTMENT TAX ACT OF 2009 FOR THE PURPOSE OF
ISSUING RECOVERY ZONE ECONOMIC DEVELOPMENT BONDS AND
RECOVERY ZONE FACILITY BONDS AND DESIGNATING BOND ISSUERS.
BILL NO. 333, 2009, INTRODUCED BY COUNCILMAN WASINGER, ENTITLED:
AN ORDINANCE
AUTHORIZING ST. LOUIS COUNTY, MISSOURI, TO ISSUE ITS TAXABLE
INDUSTRIAL REVENUE BONDS (SCOTTRADE PROJECT), SERIES 2009, IN A
PRINCIPAL AMOUNT NOT TO EXCEED $30,700,300.00 FOR THE PURPOSE OF
PROVIDING FUNDS TO PAY THE COSTS OF PURCHASING, RENOVATING,
INSTALLING AND EQUIPPING A FACILITY FOR AN INDUSTRIAL
DEVELOPMENT PROJECT IN THE COUNTY; APPROVING A PLAN FOR THE
PROJECT; AUTHORIZING THE COUNTY TO ENTER INTO CERTAIN
AGREEMENTS AND TAKE CERTAIN OTHER ACTIONS IN CONNECTION
WITH THE ISSUANCE OF THE BONDS; AND REPEALING ORDINANCE 23,724.
Perfection of Bills - Continued
BILL NO. 334, 2009, INTRODUCED BY COUNCILMAN O'MARA, ENTITLED:
AN ORDINANCE
PROVIDING FOR THE VACATION OF THE GARDENS CONDOMINIUM AT
BELLEFONTAINE ESTATES SUBDIVISION; PETITIONERS: LOUISVILLE
REALTY CORPORATION.
BILL NO. 335, 2009, INTRODUCED BY COUNCIL MEMBERS WASINGER AND STENGER,
ENTITLED:
AN ORDINANCE
AMENDING TITLE XII SLCRO 1974 AS AMENDED, "TRAFFIC CODE," BY
ENACTING AND ADDING TWO NEW PROVISIONS TO SCHEDULE IX.
BILL NO. 336, 2009, INTRODUCED BY COUNCILWOMAN FRASER, ENTITLED:
AN ORDINANCE
AMENDING TITLE XII SLCRO 1974 AS AMENDED, "TRAFFIC CODE," BY
DELETING ONE PROVISION FROM SCHEDULE IX, AND BY ENACTING AND
ADDING ONE PROVISION TO SCHEDULE IX.
10.
FINAL PASSAGE OF BILLS
BILL NO. 316, 2009, INTRODUCED BY COUNCILMAN ERBY, ENTITLED:
AN ORDINANCE
AUTHORIZING THE COUNTY EXECUTIVE TO ACCEPT A GRANT OF UP TO
$23,178.00 FROM THE MISSOURI DEPARTMENT OF ELEMENTARY AND
SECONDARY EDUCATION; APPROPRIATING THE SAME FOR SUPPORT OF
THE HAZELWOOD DOORS TO SUCCESS SPECIAL LITERACY GRANT
PROGRAM; AND AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE
NECESSARY DOCUMENTS.
BILL NO. 317, 2009, INTRODUCED BY COUNCILMAN ERBY, ENTITLED:
AN ORDINANCE
AUTHORIZING THE COUNTY EXECUTIVE TO ACCEPT A GRANT OF UP TO
$83,566.55 FROM THE MISSOURI DEPARTMENT OF PUBLIC SAFETY;
APPROPRIATING THE SAME FOR SUPPORT OF THE KATHY J. WEINMAN
SHELTER; AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE
NECESSARY DOCUMENTS.
BILL NO. 319, 2009, INTRODUCED BY COUNCILMAN ERBY, ENTITLED:
AN ORDINANCE
AMENDING CHAPTER 803, TITLE VIII SLCRO 1974 AS AMENDED,
"AMUSEMENTS," BY REPEALING AND RE-ENACTING SECTIONS 803.010
AND 803.020 PERTAINING TO LICENSE TAXES IMPOSED UPON CERTAIN
AMUSEMENT FACILITIES, SHOWS AND PROFESSIONAL PERFORMANCES.
Final Passage of Bills - Continued
BILL NO. 320, 2009, INTRODUCED BY COUNCILMAN ERBY, ENTITLED:
AN ORDINANCE
AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE A PROFESSIONAL
SERVICES AGREEMENT WITH SSE, INC., STRUCTURAL ENGINEERS, TO
PROVIDE FOR INSPECTION OF THE BUILDING ENVELOPE OF THE
LAWRENCE K. ROOS BUILDING.
BILL NO. 321, 2009, INTRODUCED BY COUNCILMAN ERBY, ENTITLED:
AN ORDINANCE
AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE A CONTRACT WITH
MDG MEDICAL, INC. FOR PURCHASE OF A CORRECTIONS MEDICINE
AUTOMATED DISPENSING SYSTEM.
BILL NO. 322, 2009, INTRODUCED BY COUNCILMAN STENGER, ENTITLED:
AN ORDINANCE
AMENDING TITLE XII SLCRO 1974 AS AMENDED, "TRAFFIC CODE," BY
ENACTING AND ADDING ONE PROVISION TO SCHEDULE VI.
BILL NO. 323, 2009, INTRODUCED BY COUNCILMAN ERBY, ENTITLED:
AN ORDINANCE
APPROPRIATING AND SETTING APART THE SUM OF $5,638,791.00 FROM THE
UNAPPROPRIATED BALANCE OF THE DEBT SERVICE FUND FOR THE
PURPOSE OF REDEEMING ALL OF THE COUNTY'S OUTSTANDING
GENERAL OBLIGATION REFUNDING BONDS, SERIES 1997; AND
AUTHORIZING ALL ACTIONS NECESSARY TO CAUSE SUCH REDEMPTION.
11. RESOLUTIONS:
12. UNFINISHED BUSINESS:
13. NEW BUSINESS: Legislation (PREPARED ORDERS)
14. MATTERS APPROVED UNLESS OBJECTIONS ARE RAISED:
15. HEARING:
16. ADJOURNMENT:
Note: The County Administration Building, 41 S. Central Ave., Clayton, MO and The
Council Chamber are accessible for disabled persons.
If you need an accommodation or need this material in an alternative format please call
314-615-5432 (voice) or call Relay Missouri at 1-800-
735-2966 (TTY). Fax Number: 314-615-7890.
|