County Council Agenda
ST. LOUIS COUNTY COUNCIL
ST. LOUIS COUNTY, MISSOURI
MEETING NOTICE
TUESDAY NOVEMBER 10, 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 Meeting of November 3, 2009:
3. BID OPENING:
4. COMMUNICATIONS:
(a) Tax Compromises:
(b) Zoning Matters:
1. 4th District
Report of the St. Louis County Planning Commission,
RE: Correspondence dated October 29, 2009, from
John W. Pfaff, requesting Withdrawal Without
Prejudice of P.C. 29-09 Oasis West Residential Care
Facility, a pending request for a Conditional Use
Permit (C.U.P.) procedure in the R-2 15,000 square
foot Residence District with respect to a proposed
development to be located on the South side of New
Jamestown Road at Vista Ridge Lane, GRANTING
WITHDRAWAL WITHOUT PREJUDICE, as
indicated
2. 2nd District
Report of the St. Louis County Planning Commission,
RE: Communication dated October 27, 2009 from Jim
Fitzpatrick, requesting amendments to C-8 Ordinance
No. 21,981, P.C. 177-88 Burnham Companies,
RECOMMENDING APPROVAL, as indicated,
with respect to the request to modify the permitted
uses to allow retail uses in the existing building relative
to a development located on the East side of
Lindbergh Boulevard at Inverness Lane
3. 4th District
Report of the St. Louis County Planning Commission,
RE: Communication dated October 25, 2009 from
Wilma Walker, requesting amendments to C-8
Ordinance No. 17,968, P.C. 122-93 San Francisco
Temple Complex, RECOMMENDING
APPROVAL, as indicated, with respect to the request
to modify the permitted uses to allow a church and
associated services to occupy the existing facility
relative to a development located on the East side of
Halls Ferry Road, South of South Capital Drive
(c) Road and Bridge Matters:
1. 1st District
Report of the Director of the Departments of
Highways and Traffic\Public Works, Subject:
Authorization to Advertise for Bids for NorthPark
(North Hanley Road and Evans Avenue); St. Louis
County Project No. AR-1348
2. 6th District
Report of the Director of the Departments of
Highways and Traffic\Public Works, Subject:
Acceptance for Maintenance of a Newly Constructed
Section of River City Casino Boulevard (Also Known
as the Lemay Access Road), Lying Partly Within the
Boundaries of the City of St. Louis and Partly Within
the Boundaries of Unincorporated St. Louis County
(d) Other Communications:
1. Report submitted by Colonel Timothy E. Fitch, Chief
of Police, St. Louis County Police Department, with
respect to a listing of monies accepted by the Board of
Police Commissioners under Section 309 of the
Comprehensive Crime Control Act for the Third
Quarter of 2009, stating this information is forwarded
pursuant to Ordinance No. 12,937 SLCRO
2. 3rd District
Communication with attachments directed to
Genevieve Frank, Administrative Director, St. Louis
County Council, from Harold L. Dielman, Chairman,
Olive Boulevard Transportation Development District,
300 North New Ballas Road, Creve Coeur, MO,
63141, forwarding a Petition for Boundary
Adjustment for consideration by St. Louis County
whereby the District will add the adjacent property
(11561-63 Olive Boulevard and 11550 Olive
Boulevard) to the boundaries of the District and
ultimately generate additional sales tax revenues to
assist in financing the District's transportation
improvements
3. All Districts
Communication directed to Genevieve Frank,
Administrative Director, St. Louis County Council,
from Kirk McCarley, Retirement Plans Administrator,
forwarding copies of the Saint Louis County Missouri
2008 Retirement Plans Annual Report (Complete
Record on File in the County Clerk's Office)
Other Communications - Continued
4. 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 Administration, to
enter into a contract with Buck Consultants, LLC, an
actuary, to prepare a valuation in accordance with the
requirements for the County's Comprehensive Annual
Financial Report (CAFR) for the period ending
December 31, 2009, as indicated, stating the contract
would not exceed $14,000 with funding available in
the 2009 Budget to cover this request
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 Administration, to
prepare Resolutions to be presented at the November
17, 2009 County Council meeting to recognize County
employees who make outstanding contributions to
County government operations as well as to County
citizens, as indicated
6. Communication with attachment from The Honorable
Charlie A. Dooley, County Executive, recommending
the necessary legislative action authorizing the County,
as requested by the President and CEO of the St.
Louis County Economic Council, to designate St.
Louis County as a Recovery Zone under the American
Recovery and Reinvestment Act, and designate St.
Louis County as issuer for the Recovery Zone
Economic Development Bonds and the Industrial
Development Authority of St. Louis County as the
issuer for the Recovery Zone Facility Bonds, as
indicated
Other Communications - Continued
7. Communication with attachment from The Honorable
Charlie A. Dooley, County Executive, recommending
the necessary legislative action authorizing the County,
as requested by the President and CEO of the St.
Louis County Economic Council, to accept and
appropriate an award of $1,000,000 from the State of
Missouri's Community Development Block Grant
Fund (CDBG) for furtherance of the Midwest-China
Hub Commission project, as indicated, stating that it is
the intention of the Midwest-China Hub Commission
to utilize these funds to procure Air Freight Business
Development services needed to increase air cargo
commitments and make the Hub Commission project
and increased air freight activity at Lambert-St. Louis
International Airport a reality
8. 4th 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 enter into a Professional
Services Contract for the total maximum fee amount of
Fifty-Seven Thousand Dollars ($57,000) with Jacobs
Engineering Group, Inc., for Architectural and
Engineering Design Services at the North County
Recreation Complex, Veterans Memorial Park, as
indicated, stating the Phase II Project will renovate the
existing offices and meeting room to include Fitness
and Aerobics Areas with energy efficient lighting and
HVAC system
Other Communications - Continued
9. 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 Department of
Parks and Recreation, to enter into two agreements
relating to the South County Riverfront Trail (TRAIL);
the first agreement is a cooperative four party
agreement between Missouri Highways and
Transportation Commission, Great Rivers Greenway,
St. Louis County Economic Council and St. Louis
County Parks to accept funds to be used in
construction of Phase I; the second agreement is
between St. Louis County and Metropolitan Park and
Recreation District d/b/a The Great Rivers Greenway
District (GRG) for the Construction and Maintenance
of TRAIL and further stating that after completion of
the TRAIL all maintenance responsibility will be
transferred to COUNTY, specifically St. Louis County
Parks, for a period of 20 years, as indicated
10. 2nd and 3rd Districts
Communication with attachment from The Honorable
Charlie A. Dooley, County Executive, recommending
the necessary legislative action authorizing, as
requested by the Director of the Departments of
Highways and Traffic\Public Works, a reimbursement
agreement in the amount of $20,700 relating to the
adjustment of certain facilities owned by Enbridge
Pipelines L.L.C. in conjunction with the construction
of the Page-Olive Connector Project, as indicated
(Relates to St. Louis County Project No. AR-1236)
Other Communications - Continued
11. 5th 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
Highways and Traffic\Public Works, to amend the
Saint Louis County Traffic Code - Schedule IX -
Parking Restrictions, as indicated, with regard to
extending an existing parking prohibition on Gravois
Road (Rte. 30)
12. 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
Highways and Traffic\Public Works, to amend the
Saint Louis County Traffic Code - Schedule IX -
Parking Restrictions, as indicated, with regard to
Oaklawn Drive at its terminus
13. All Districts
Communication with attachment from The Honorable
Charlie A. Dooley, County Executive, recommending
the necessary legislative action authorizing, as
requested by the Director of the Departments of
Highways and Traffic\Public Works, a contract
between Missouri American Water Company and St.
Louis County to provide limited inspection services in
municipalities not under contract for plumbing
inspection services, as indicated
Other Communications - Continued
14. 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 Departments of
Highways and Traffic\Public Works, to amend the
Saint Louis County Traffic Code - Schedule IX -
Parking Restrictions, as indicated, with regard to a
parking prohibition on Mason Road
15. 4th District
Report of the Director of the St. Louis County
Department of Planning enclosing Subdivision Plat for
County Council approval for Johnny Londoff
Subdivision Plat 1; Developer: Johnny Investment-
GEM, LLC
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 3, 2009 and approved by the County Executive on November 4, 2009:
SUBSTITUTE BILL NO. 1 for
BILL NO. 291, 2009 became Ordinance No. 24,167, 2009
BILL NO. 292, 2009 became Ordinance No. 24,168, 2009
BILL NO. 294, 2009 became Ordinance No. 24,169, 2009
BILL NO. 295, 2009 became Ordinance No. 24,170, 2009
BILL NO. 297, 2009 became Ordinance No. 24,171, 2009
BILL NO. 298, 2009 became Ordinance No. 24,172, 2009
BILL NO. 299, 2009 became Ordinance No. 24,173, 2009
6. REPORT OF SPECIAL COMMITTEES:
1. Committee of the Whole
To conduct a Public Hearing as required by RSMo 67.1421 in the matter of a Petition
for the creation of a Community Improvement District (CID) to be known as
Jamestown Village Community Improvement District pursuant to Sections 67.1401 to
67.151 RSMo (the "CID" Act), continued from July 28, 2009 - 4th District
Tuesday, October 27, 2009
7. PUBLIC FORUM:
8. INTRODUCTION OF BILLS:
Legislation requested at the October 6, 2009 County Council Meeting
3rd District
To approve a $31 million bond issuance under Chapter 100 of the Revised Statutes of Missouri, for
the benefit of Scottrade, Inc., to facilitate growth and expansion, as indicated, stating the proposed new
facility is located at 500 Maryville University Dr., Town & Country, MO, 63141, in St. Louis County,
MO, as requested by the President and CEO of the St. Louis County Economic Council
Introduction of Bills - Continued
Legislation requested at the November 3, 2009 County Council Meeting
To enter into a contract with MDG Medical, Inc., to purchase a corrections medicine automated
dispensing system, as indicated, stating the Department's initial expenditure shall not exceed $90,000.00
with the annual maintenance fee included in the first year, and further stating, beginning in 2011, up to
$6,000.00 will be allocated in the Department of Health budget for maintenance, as requested by the
Director of the Department of Health
To accept funding from the Missouri Department of Public Safety in an amount up to $83,566.55
for shelter and services to battered women and their children at the Kathy J. Weinman Shelter, as
indicated, stating these funds are appropriated through the Victims of Crime Act Grant Program, as
requested by the Director of the Department of Human Services
To accept a grant in the amount of $23,178 from the Missouri Department of Elementary and
Secondary Education via Parkway Area Adult Education and Literacy (Parkway AEL), as
indicated, stating this funding will be used to operate the Hazelwood Doors To Success Special
Literacy Grant, and further stating the grant term will run through June 30, 2010, as requested by the
Director of the Department of Human Services
6th District
To amend the Saint Louis County Traffic Code: Schedule VI -- Intersection Stops -- Kingsridge
Manor Drive and Pinetop Drive, as indicated, as requested by the Director of the Departments of
Highways and Traffic\Public Works
Authorizing $15,000.00 in compensation for a professional services agreement with SSE, structural
engineers, as requested by the Director of the Departments of Highways and Traffic\Public Works,
stating SSE will inspect the building envelope of the Lawrence K. Roos Building to investigate any
changed conditions from inspection on February 1, 1996, as indicated, and further stating funding is
available from the Public Works 2009 Budget
Authorizing the continuation of the license tax and fees on amusements for the Year 2010 as
outlined in Chapter 803 of the St. Louis County Revised Ordinances, as indicated, as requested by the
Director of the Department of Revenue
All Districts
For a supplemental appropriation and an Ordinance providing for the redemption of the County's
Series 1997 Bonds, as indicated, as requested by the Director of the Department of Administration
9.
PERFECTION OF BILLS
BILL NO. 306, 2009, INTRODUCED BY COUNCILMAN ERBY, ENTITLED:
AN ORDINANCE
AUTHORIZING THE COUNTY EXECUTIVE TO ACCEPT A MATERNAL CHILD
HEALTH SERVICES GRANT FROM THE MISSOURI DEPARTMENT OF HEALTH
AND SENIOR SERVICES ("DHSS"); APPROPRIATING UP TO $230,000.00
RECEIVED FROM DHSS; AND AUTHORIZING THE COUNTY EXECUTIVE TO
EXECUTE A CONTRACT WITH DHSS AND OTHER NECESSARY DOCUMENTS
RELATED TO THE GRANT.
BILL NO. 307, 2009, INTRODUCED BY COUNCIL MEMBERS BURKETT AND QUINN FOR
WASINGER, ENTITLED:
AN ORDINANCE
AUTHORIZING THE COUNTY EXECUTIVE TO ACCEPT A PERMANENT
LICENSE FOR HIGHWAY CONSTRUCTION AND MAINTENANCE AND TO
EXECUTE A GRADE SEPARATION AGREEMENT WITH MISSOURI CENTRAL
RAILROAD COMPANY RELATING TO CONSTRUCTION AND MAINTENANCE
OF THE PAGE-OLIVE CONNECTOR (AR-1236).
BILL NO. 308, 2009, INTRODUCED BY COUNCILMAN ERBY, ENTITLED:
AN ORDINANCE
AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE A CONTRACT WITH
INSTITUTE FOR RESEARCH AND EDUCATION IN FAMILY MEDICINE FOR
THE PROVISION OF PHYSICIAN COVERAGE FOR DEPARTMENT OF HEALTH
SERVICES AT THE THREE COUNTY HEALTH CENTERS.
Perfection of Bills - Continued
BILL NO. 309, 2009, INTRODUCED BY COUNCILMAN QUINN, ENTITLED:
AN ORDINANCE
AMENDING ORDINANCE NO. 23,607 BY REPEALING AND RE-ENACTING
SECTION 1 PERTAINING TO ESTABLISHMENT OF A SECTION OF KEHRS
MILL/LONG ROAD SECTION A (AR-863A).
BILL NO. 310, 2009, INTRODUCED BY COUNCILMAN ERBY, ENTITLED:
AN ORDINANCE
AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE A CONTRACT WITH
CORO LEADERSHIP CENTER - ST. LOUIS FOR A POLICY AND PROCEDURES
HANDBOOK FOR THE HOUSING RESOURCE COMMISSION.
BILL NO. 311, 2009, INTRODUCED BY COUNCILMAN QUINN, ENTITLED:
AN ORDINANCE
AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE AN AGREEMENT
WITH CLARKSON-WILSON INVESTORS, L.L.C., FOR LEASE OF THE
BUILDING AT 70-82 CLARKSON-WILSON CENTRE FOR USE AND
OCCUPANCY AS A SATELLITE OFFICE BY VARIOUS DEPARTMENTS OF ST.
LOUIS COUNTY GOVERNMENT.
Perfection of Bills - Continued
BILL NO. 312, 2009, INTRODUCED BY COUNCILMAN QUINN, ENTITLED:
AN ORDINANCE
AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE A CONTRACT AND
TWO RENEWALS WITH THE CITY OF CLARKSON VALLEY FOR MONTHLY
USE OF THE COURT ROOM AND RELATED FACILITIES AT THE WEST
COUNTY GOVERNMENT CENTER.
BILL NO. 313, 2009, INTRODUCED BY COUNCILMAN STENGER, ENTITLED:
AN ORDINANCE
AUTHORIZING THE COUNTY EXECUTIVE TO GRANT AN EASEMENT AND
TEMPORARY SLOPE AND CONSTRUCTION LICENSE TO METROPOLITAN ST.
LOUIS SEWER DISTRICT WITHIN LEMAY PARK IN CONNECTION WITH
CONSTRUCTION OF STORM WATER IMPROVEMENTS BY THE HANCOCK
SCHOOL DISTRICT.
BILL NO. 314, 2009, INTRODUCED BY COUNCILMAN ERBY, ENTITLED:
AN ORDINANCE
AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE A SECOND
AMENDMENT TO A CONTRACT WITH PLANTE & MORAN, PLLC, FOR
EXTENSION OF THE CONTRACT TERM AND PROVISION OF SERVICES TO
BECOME "PURCHASING CARD INDUSTRY COMPLIANT."
Perfection of Bills - Continued
BILL NO. 315, 2009, INTRODUCED BY COUNCILMAN O'MARA, ENTITLED:
AN ORDINANCE
AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION
NEIGHBORHOOD IMPROVEMENT DISTRICT BONDS (NORTHPOINTE FOREST
WATER PROJECT), SERIES 2009A, AND TAXABLE GENERAL OBLIGATION
NEIGHBORHOOD IMPROVEMENT DISTRICT BONDS (NORTHPOINTE FOREST
WATER PROJECT), SERIES 2009B, OF ST. LOUIS COUNTY, MISSOURI;
PRESCRIBING THE FORM AND DETAILS OF SAID BONDS; PROVIDING FOR
THE LEVY AND COLLECTION OF ANNUAL ASSESSMENTS FOR THE
PURPOSE OF PAYING THE PRINCIPAL OF AND INTEREST ON SAID BONDS
AS THEY BECOME DUE; AND AUTHORIZING CERTAIN OTHER DOCUMENTS
AND ACTIONS IN CONNECTION THEREWITH.
10.
FINAL PASSAGE OF BILLS
BILL NO. 296, 2009, INTRODUCED BY COUNCILMAN WASINGER, ENTITLED:
AN ORDINANCE
AMENDING TITLE XII SLCRO 1974 AS AMENDED, ENTITLED "TRAFFIC
CODE," BY DELETING THEREFROM ONE PROVISION FROM SCHEDULE V
AND ONE PROVISION FROM SCHEDULE VI AND BY ENACTING AND
ADDING THERETO ONE NEW PROVISION TO SCHEDULE V AND TWO NEW
PROVISIONS TO SCHEDULE VI.
SUBSTITUTE BILL NO. 1 FOR BILL NO. 293, 2009, INTRODUCED BY COUNCIL MEMBERS
ERBY AND O'MARA, ENTITLED:
AN ORDINANCE
AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE A CONTRACT WITH
LDI PHARMACY BENEFIT MANAGEMENT FOR GENERAL PHARMACY
SERVICES FOR THE DEPARTMENT OF HEALTH.
BILL NO. 300, 2009, INTRODUCED BY COUNCILMAN ERBY, ENTITLED:
AN ORDINANCE
AUTHORIZING THE COUNTY EXECUTIVE TO ACCEPT A GRANT OF UP TO
$1,175,381.00 FROM THE MISSOURI SECRETARY OF STATE; APPROPRIATING
THE SAME FOR SUPPORT OF ELECTION IMPROVEMENTS; AND
AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE NECESSARY
DOCUMENTS.
Final Passage of Bills - Continued
BILL NO. 301, 2009, INTRODUCED BY COUNCILMAN STENGER, ENTITLED:
AN ORDINANCE
AUTHORIZING THE COUNTY EXECUTIVE TO GRANT AN EASEMENT AND
TWO TEMPORARY SLOPE AND CONSTRUCTION LICENSES IN LOWER
MERAMEC PARK FOR CONSTRUCTION AND MAINTENANCE OF A
SANITARY RELIEF SEWER BY THE METROPOLITAN ST. LOUIS SEWER
DISTRICT; AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE RELATED
DEEDS AND DOCUMENTS.
BILL NO. 302, 2009, INTRODUCED BY COUNCILMAN ERBY, ENTITLED:
AN ORDINANCE
APPROVING ACCEPTANCE OF DONATION OF $2,000.00 FROM THE WAL-
MART CORPORATION; AND APPROPRIATING SAME FOR SUPPORT OF THE
COUNTY POLICE CANINE UNIT AND THE ADOPT-A-FAMILY CHRISTMAS
EVENT.
BILL NO. 303, 2009, INTRODUCED BY COUNCILMAN BURKETT, ENTITLED:
AN ORDINANCE
AUTHORIZING ST. LOUIS COUNTY, MISSOURI, TO ISSUE ITS TAXABLE
INDUSTRIAL REVENUE BONDS (EDWARD JONES MARYLAND HEIGHTS
PHASE III PROJECT), SERIES 2009, IN A PRINCIPAL AMOUNT NOT TO
EXCEED $125,000,000.00 FOR THE PURPOSE OF PROVIDING FUNDS TO PAY
THE COSTS OF PURCHASING AND CONSTRUCTING A FACILITY FOR AN
INDUSTRIAL DEVELOPMENT PROJECT IN THE COUNTY; APPROVING A
PLAN FOR THE PROJECT; AND AUTHORIZING THE COUNTY TO ENTER INTO
CERTAIN AGREEMENTS AND TAKE CERTAIN OTHER ACTIONS IN
CONNECTION WITH THE ISSUANCE OF THE BONDS.
Final Passage of Bills - Continued
BILL NO. 304, 2009, INTRODUCED BY COUNCILMAN BURKETT, ENTITLED:
AN ORDINANCE
AUTHORIZING AMENDMENTS OF CERTAIN EXISTING AGREEMENTS
ENTERED INTO BY ST. LOUIS COUNTY, MISSOURI, IN CONNECTION WITH
THE ISSUANCE OF ITS TAXABLE INDUSTRIAL REVENUE BONDS (EDWARD
JONES MARYLAND HEIGHTS PROJECT), SERIES 2008, IN A PRINCIPAL
AMOUNT NOT TO EXCEED $246,000,000.00 FOR THE PURPOSE OF
PROVIDING FUNDS TO PAY THE COSTS OF PURCHASING AND
CONSTRUCTING A FACILITY FOR AN INDUSTRIAL DEVELOPMENT
PROJECT IN THE COUNTY; AUTHORIZING THE COUNTY TO ENTER INTO
CERTAIN RESTATED, AMENDED AND ADDITIONAL AGREEMENTS AND TO
TERMINATE CERTAIN OTHER AGREEMENTS IN CONNECTION WITH THE
PRIVATE FINANCING FOR THE PROJECT; AND AUTHORIZING THE COUNTY
TO TAKE CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH.
BILL NO. 305, 2009, INTRODUCED BY COUNCILMAN WASINGER, ENTITLED:
AN ORDINANCE
RELATING TO CERTAIN EXISTING AGREEMENTS ENTERED INTO BY ST.
LOUIS COUNTY, MISSOURI, IN CONNECTION WITH THE ISSUANCE OF ITS
TAXABLE INDUSTRIAL REVENUE BONDS (EDWARD JONES DES PERES
PROJECT), SERIES 2008, IN A PRINCIPAL AMOUNT NOT TO EXCEED
$145,000,000.00 FOR THE PURPOSE OF PROVIDING FUNDS TO PAY THE
COSTS OF PURCHASING AND CONSTRUCTING A FACILITY FOR AN
INDUSTRIAL DEVELOPMENT PROJECT IN THE COUNTY; AUTHORIZING THE
COUNTY TO ENTER INTO CERTAIN AGREEMENTS AND TO TERMINATE
CERTAIN OTHER AGREEMENTS IN CONNECTION WITH THE PRIVATE
FINANCING FOR THE PROJECT; AND AUTHORIZING THE COUNTY TO TAKE
CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH.
11. RESOLUTIONS:
Resolutions to recognize County employees who make outstanding contributions to County government
operations as well as to County citizens, as indicated
12. UNFINISHED BUSINESS:
1. 1st and 2nd Districts
Report of the Director of the Departments of
Highways and Traffic\Public Works, Subject:
Woodson Road Bridge No. 263; Saint Louis County
Project No. AR-1037; Federal Project No. BRM-
4900(616); requesting County Council approval for
Change Order No. 6 with respect to the Woodson
Road Bridge replacement project
13. NEW BUSINESS: Legislation (PREPARED ORDERS)
Requested at the November 3, 2009 County Council Meeting
? To accept a donation of two Nasal Rangers, valued at approximately $3,000.00 from the
Missouri Department of Natural Resources, as indicated, stating this portable odor
detecting and measuring device is used by the Health Department's Air Pollution Control
Program, as requested by the Director of the Department of Health
7th District
? To permit in-house demolition of Granddaddy Shelter in West Tyson Park, as
indicated, stating the shelter is dark and uninviting and an open picnic site would be more
economical, appealing, and require less maintenance, as requested by the Director of the
Department of Parks and Recreation
? To accept a donation of furniture from Maritz Corporation valued at $2,000, as
indicated, stating the furniture will be used in the Police Crime Laboratory, as requested
by the St. Louis County Chief of Police
? To accept a donation of a heliporter, a cart that lifts the helicopter, from the Metro
Airborne Law Enforcement Foundation valued at $13,500.09, as indicated, stating the
heliporter will be utilized in the Metro Air Support Unit, as requested by the St. Louis
County Chief of Police
? Authorization to destroy records relating to the Department of Administration,
Division of Fiscal Management, identified as: 1990 General Ledger Retirement
Reports; 1991-1995 General Ledger Grant Collector Turnover Receipts; 2000
General Ledger T/C 23, 27, 35; 1998-1999 General Ledger Daily Balancing Folder
and 1998-1999 General Ledger T/C 38, as requested in a communication dated October
29, 2009, from the Records Manager
New Business - Continued
? Authorization to destroy records that have been microfilmed and processed relating to
the Department of Police identified as: 2006 Fugitive Records, as requested in a
communication dated October 29, 2009, from the Records Manager
? Authorization to destroy records relating to the Department of Health, Division of
Fiscal Services identified as: 2001-2002 Adjustments; 2002-October, 2004 Accounts;
2004 Billing; 2002 Collections; 2002 Medicare and 2002-2004 Payables, as requested in
a communication dated October 30, 2009, from the Records Manager
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.
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