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	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-
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