County Council Journal
JOURNAL OF THE COUNTY COUNCIL
ST. LOUIS COUNTY, MISSOURI
Tuesday November 17, 2009 6:00 P.M.
The County Council of St. Louis County, Missouri, met on Tuesday, November 17,
2009, at 6:00 P.M., in the St. Louis County Council Chamber, pursuant to adjournment
with Chair Erby presiding.
On roll call, the following Council Members were present:
Hazel M. Erby
Kathleen Kelly Burkett
Colleen M. Wasinger
Michael E. O'Mara
Barbara Fraser
Steven V. Stenger
Gregory F. Quinn
A quorum being present, Chair Erby declared the County Council in session for
the transaction of Business.
Also present were the Honorable Charlie A. Dooley, County Executive, and
Patricia Redington, County Counselor.
Moved by Councilwoman Fraser, seconded by Councilman O'Mara, and carried that
the Journal of the Meeting of November 3, 2009, be approved.
Moved by Councilwoman Fraser, seconded by Councilman O'Mara, and carried that
the Journal of the Meeting of November 10, 2009, be approved.
At this time Chair Erby moved, seconded by Councilman Burkett, that the Rules
be suspended for the adoption and presentation of Resolutions and the 2008 Employee
Achievement Awards to recognize County employees who made outstanding contributions
to County operations as well as to County citizens, and for the presentation by the
County Executive of a Proclamation to staff of the Department of Health proclaiming
"National Recycling Week in St. Louis County". Motion carried.
Chair Erby stated the Rules were suspended and she referred to County
Executive Dooley for the presentation of a Proclamation proclaiming the week of
November 16 - 20, 2009 "St. Louis County Recycles Week" in St. Louis County,
Missouri.
County Executive Dooley related facts about recycling in St. Louis County and
the progress made in Unincorporated St. Louis County during the first nine months of
the Trash District Program. County Executive Dooley stated the benefits of this
program include improved cost for weekly trash and weekly recycling pick up at a
cost between $12.00 and $13.00 per month as well as a 10 percent senior citizen
discount for these services. He also pointed out there is reduced truck traffic on
our streets, the landfills are benefiting from the diversion of recyclables and
there is additional customer service assistance due to the availability of a direct
phone number (615-HAUL or 615-4285) to report trash concerns to help resolve
problems.
County Executive Dooley requested that the Proclamation be read.
Following the reading of the Proclamation County Executive Dooley invited Mr.
Ed Mueth, Acting Director of Executive Administration for the Department of Health,
to come forward and accept the Proclamation for the St. Louis County Department of
Health. County Executive Dooley expressed his congratulations and appreciation to
Mr. Mueth and the staff of the Department of Health for their efforts and dedication
in this regard.
Chair Erby requested that the following Resolutions be read.
RESOLUTIONS
COUNTY COUNCIL RESOLUTION INTRODUCED BY COUNCIL MEMBERS ERBY, BURKETT, WASINGER,
O'MARA, FRASER, STENGER AND QUINN, ENTITLED:
R E S O L U T I O N
WHEREAS, Dennis Harris, Operations Manager for the Department of Highways and
Traffic, has been named winner of the 2008 Employee Achievement Award for
Outstanding Contributions to County Government Operations; and
WHEREAS, in this time of fiscal belt-tightening, efforts by Dennis to improve
the efficiency and economy of work processes have led to hundreds of thousands of
dollars in cost avoidance and reduction and in improved productivity for the County;
and
WHEREAS, the County Council desires to commend his service to the taxpayers of
St. Louis County;
NOW, THEREFORE,
BE IT RESOLVED BY THE COUNTY COUNCIL OF ST. LOUIS COUNTY, MISSOURI, AS FOLLOWS:
SECTION 1. The County Council congratulates Dennis Harris on the occasion of
his highly deserved honor, and extends its best wishes for continued success.
SECTION 2. The Administrative Director shall send a certified copy of this
Resolution to Dennis Harris as a permanent token of the Council's esteem and
admiration.
RESOLUTION READ. MOVED BY COUNCILMAN ERBY, SECONDED BY COUNCILWOMAN FRASER, FOR
ADOPTION OF THE RESOLUTION. UPON ROLL CALL, THE VOTE WAS AS FOLLOWS:
YEAS: ERBY, BURKETT, WASINGER, O'MARA, FRASER, STENGER, QUINN
NAYS: NONE
ABSENT: NONE
SAID RESOLUTION BEING DULY ADOPTED BECAME KNOWN AS RESOLUTION NO. 5362, 2009.
Resolutions - Continued
COUNTY COUNCIL RESOLUTION INTRODUCED BY COUNCIL MEMBERS ERBY, BURKETT, WASINGER,
O'MARA, FRASER, STENGER AND QUINN, ENTITLED:
R E S O L U T I O N
WHEREAS, Debbie Kricensky has been named the winner of the 2008 Employee
Achievement Award for Outstanding Contribution to Citizen Services; and
WHEREAS, Debbie's work as Problem Properties Resource Coordinator in the
Neighborhood Services Office of the Department of Public Works exemplified public
service at its best by enlisting an extraordinary amount of money and hours of
volunteer labor to aid County residents who lack the resources to clean up vacant or
abandoned properties; and
WHEREAS, the County Council is especially pleased with Debbie's effort and
considers her work toward this much-needed end to have been of the highest order;
NOW, THEREFORE,
BE IT RESOLVED BY THE COUNTY COUNCIL OF ST. LOUIS COUNTY, MISSOURI, AS FOLLOWS:
SECTION 1. The County Council congratulates Debbie Kricensky on having been
conferred the 2008 Employee Achievement Award for Outstanding Contribution to
Citizen Services, and wishes her continued success.
SECTION 2. The Administrative Director shall send a certified copy of this
Resolution to Debbie Kricensky as a permanent token of the Council's esteem and
admiration.
RESOLUTION READ. MOVED BY COUNCILMAN ERBY, SECONDED BY COUNCILWOMAN FRASER, FOR
ADOPTION OF THE RESOLUTION. UPON ROLL CALL, THE VOTE WAS AS FOLLOWS:
YEAS: ERBY, BURKETT, WASINGER, O'MARA, FRASER, STENGER, QUINN
NAYS: NONE
ABSENT: NONE
SAID RESOLUTION BEING DULY ADOPTED BECAME KNOWN AS RESOLUTION NO. 5363, 2009.
Resolutions - Continued
COUNTY COUNCIL RESOLUTION INTRODUCED BY COUNCIL MEMBERS ERBY, BURKETT, WASINGER,
O'MARA, FRASER, STENGER AND QUINN, ENTITLED:
R E S O L U T I O N
WHEREAS, the County Council recognizes that efficient and citizen-responsive
government depends upon daily acts of public service by individual employees of
County Government; and
WHEREAS, Joy Barbre, of the Department of Health, made such an outstanding
contribution to public service as to have been nominated for a 2008 Employee
Achievement Award; and
WHEREAS, the County Council believes that Joy's vision and leadership are
worthy of special praise and recognition;
NOW, THEREFORE,
BE IT RESOLVED BY THE COUNTY COUNCIL OF ST. LOUIS COUNTY, MISSOURI, AS FOLLOWS:
SECTION 1. The County Council congratulates Joy Barbre for all she did to
earn a nomination for a 2008 Employee Achievement Award, and commends her service to
all.
SECTION 2. The Administrative Director shall send a certified copy of this
Resolution to Joy Barbre as a permanent token of the Council's esteem and
admiration.
RESOLUTION READ. MOVED BY COUNCILMAN ERBY, SECONDED BY COUNCILWOMAN FRASER, FOR
ADOPTION OF THE RESOLUTION. UPON ROLL CALL, THE VOTE WAS AS FOLLOWS:
YEAS: ERBY, BURKETT, WASINGER, O'MARA, FRASER, STENGER, QUINN
NAYS: NONE
ABSENT: NONE
SAID RESOLUTION BEING DULY ADOPTED BECAME KNOWN AS RESOLUTION NO. 5364, 2009.
Resolutions - Continued
COUNTY COUNCIL RESOLUTION INTRODUCED BY COUNCIL MEMBERS ERBY, BURKETT, WASINGER,
O'MARA, FRASER, STENGER AND QUINN, ENTITLED:
R E S O L U T I O N
WHEREAS, the County Council recognizes that efficient and citizen-responsive
government depends upon daily acts of public service by individual employees of
County Government; and
WHEREAS, Gregory Hawkins, of the Department of Justice Services, made such an
outstanding contribution to public service as to have been nominated for a 2008
Employee Achievement Award; and
WHEREAS, the County Council believes that Gregory's vision and leadership are
worthy of special praise and recognition;
NOW, THEREFORE,
BE IT RESOLVED BY THE COUNTY COUNCIL OF ST. LOUIS COUNTY, MISSOURI, AS FOLLOWS:
SECTION 1. The County Council congratulates Gregory Hawkins for all he did to
earn a nomination for a 2008 Employee Achievement Award, and commends his service to
all.
SECTION 2. The Administrative Director shall send a certified copy of this
Resolution to Gregory Hawkins as a permanent token of the Council's esteem and
admiration.
RESOLUTION READ. MOVED BY COUNCILMAN ERBY, SECONDED BY COUNCILWOMAN FRASER, FOR
ADOPTION OF THE RESOLUTION. UPON ROLL CALL, THE VOTE WAS AS FOLLOWS:
YEAS: ERBY, BURKETT, WASINGER, O'MARA, FRASER, STENGER, QUINN
NAYS: NONE
ABSENT: NONE
SAID RESOLUTION BEING DULY ADOPTED BECAME KNOWN AS RESOLUTION NO. 5365, 2009.
Resolutions - Continued
COUNTY COUNCIL RESOLUTION INTRODUCED BY COUNCIL MEMBERS ERBY, BURKETT, WASINGER,
O'MARA, FRASER, STENGER AND QUINN, ENTITLED:
R E S O L U T I O N
WHEREAS, the County Council recognizes that efficient and citizen-responsive
government depends upon daily acts of public service by individual employees of
County Government; and
WHEREAS, Andrea Holak, of the Department of Human Services, made such an
outstanding contribution to public service as to have been nominated for a 2008
Employee Achievement Award; and
WHEREAS, the County Council believes that Andrea's vision and leadership are
worthy of special praise and recognition;
NOW, THEREFORE,
BE IT RESOLVED BY THE COUNTY COUNCIL OF ST. LOUIS COUNTY, MISSOURI, AS FOLLOWS:
SECTION 1. The County Council congratulates Andrea Holak for all she did to
earn a nomination for a 2008 Employee Achievement Award, and commends her service to
all.
SECTION 2. The Administrative Director shall send a certified copy of this
Resolution to Andrea Holak as a permanent token of the Council's esteem and
admiration.
RESOLUTION READ. MOVED BY COUNCILMAN ERBY, SECONDED BY COUNCILWOMAN FRASER, FOR
ADOPTION OF THE RESOLUTION. UPON ROLL CALL, THE VOTE WAS AS FOLLOWS:
YEAS: ERBY, BURKETT, WASINGER, O'MARA, FRASER, STENGER, QUINN
NAYS: NONE
ABSENT: NONE
SAID RESOLUTION BEING DULY ADOPTED BECAME KNOWN AS RESOLUTION NO. 5366, 2009.
Resolutions - Continued
COUNTY COUNCIL RESOLUTION INTRODUCED BY COUNCIL MEMBERS ERBY, BURKETT, WASINGER,
O'MARA, FRASER, STENGER AND QUINN, ENTITLED:
R E S O L U T I O N
WHEREAS, the County Council recognizes that efficient and citizen-responsive
government depends upon daily acts of public service by individual employees of
County Government; and
WHEREAS, Donald Hutson, Jr. of the Department of Parks and Recreation, made
such an outstanding contribution to public service as to have been nominated for a
2008 Employee Achievement Award; and
WHEREAS, the County Council believes that Donald's vision and leadership are
worthy of special praise and recognition;
NOW, THEREFORE,
BE IT RESOLVED BY THE COUNTY COUNCIL OF ST. LOUIS COUNTY, MISSOURI, AS FOLLOWS:
SECTION 1. The County Council congratulates Donald Hutson, Jr. for all he did
to earn a nomination for a 2008 Employee Achievement Award, and commends his service
to all.
SECTION 2. The Administrative Director shall send a certified copy of this
Resolution to Donald Hutson, Jr. as a permanent token of the Council's esteem and
admiration.
RESOLUTION READ. MOVED BY COUNCILMAN ERBY, SECONDED BY COUNCILWOMAN FRASER, FOR
ADOPTION OF THE RESOLUTION. UPON ROLL CALL, THE VOTE WAS AS FOLLOWS:
YEAS: ERBY, BURKETT, WASINGER, O'MARA, FRASER, STENGER, QUINN
NAYS: NONE
ABSENT: NONE
SAID RESOLUTION BEING DULY ADOPTED BECAME KNOWN AS RESOLUTION NO. 5367, 2009.
Resolutions - Continued
COUNTY COUNCIL RESOLUTION INTRODUCED BY COUNCIL MEMBERS ERBY, BURKETT, WASINGER,
O'MARA, FRASER, STENGER AND QUINN, ENTITLED:
R E S O L U T I O N
WHEREAS, the County Council recognizes that efficient and citizen-responsive
government depends upon daily acts of public service by individual employees of
County Government; and
WHEREAS, Tena Johnson of the Department of Justice Services, made such an
outstanding contribution to public service as to have been nominated for a 2008
Employee Achievement Award; and
WHEREAS, the County Council believes that Tena's vision and leadership are
worthy of special praise and recognition;
NOW, THEREFORE,
BE IT RESOLVED BY THE COUNTY COUNCIL OF ST. LOUIS COUNTY, MISSOURI, AS FOLLOWS:
SECTION 1. The County Council congratulates Tena Johnson for all she did to
earn a nomination for a 2008 Employee Achievement Award, and commends her service to
all.
SECTION 2. The Administrative Director shall send a certified copy of this
Resolution to Tena Johnson as a permanent token of the Council's esteem and
admiration.
RESOLUTION READ. MOVED BY COUNCILMAN ERBY, SECONDED BY COUNCILWOMAN FRASER, FOR
ADOPTION OF THE RESOLUTION. UPON ROLL CALL, THE VOTE WAS AS FOLLOWS:
YEAS: ERBY, BURKETT, WASINGER, O'MARA, FRASER, STENGER, QUINN
NAYS: NONE
ABSENT: NONE
SAID RESOLUTION BEING DULY ADOPTED BECAME KNOWN AS RESOLUTION NO. 5368, 2009.
Resolutions - Continued
COUNTY COUNCIL RESOLUTION INTRODUCED BY COUNCIL MEMBERS ERBY, BURKETT, WASINGER,
O'MARA, FRASER, STENGER AND QUINN, ENTITLED:
R E S O L U T I O N
WHEREAS, the County Council recognizes that efficient and citizen-responsive
government depends upon daily acts of public service by individual employees of
County Government; and
WHEREAS, Joan Lafferty of the Department of Administration, made such an
outstanding contribution to public service as to have been nominated for a 2008
Employee Achievement Award; and
WHEREAS, the County Council believes that Joan's vision and leadership are
worthy of special praise and recognition;
NOW, THEREFORE,
BE IT RESOLVED BY THE COUNTY COUNCIL OF ST. LOUIS COUNTY, MISSOURI, AS FOLLOWS:
SECTION 1. The County Council congratulates Joan Lafferty for all she did to
earn a nomination for a 2008 Employee Achievement Award, and commends her service to
all.
SECTION 2. The Administrative Director shall send a certified copy of this
Resolution to Joan Lafferty as a permanent token of the Council's esteem and
admiration.
RESOLUTION READ. MOVED BY COUNCILMAN ERBY, SECONDED BY COUNCILWOMAN FRASER, FOR
ADOPTION OF THE RESOLUTION. UPON ROLL CALL, THE VOTE WAS AS FOLLOWS:
YEAS: ERBY, BURKETT, WASINGER, O'MARA, FRASER, STENGER, QUINN
NAYS: NONE
ABSENT: NONE
SAID RESOLUTION BEING DULY ADOPTED BECAME KNOWN AS RESOLUTION NO. 5369, 2009.
Resolutions - Continued
COUNTY COUNCIL RESOLUTION INTRODUCED BY COUNCIL MEMBERS ERBY, BURKETT, WASINGER,
O'MARA, FRASER, STENGER AND QUINN, ENTITLED:
R E S O L U T I O N
WHEREAS, the County Council recognizes that efficient and citizen-responsive
government depends upon daily acts of public service by individual employees of
County Government; and
WHEREAS, Ericka Murphy of the Department of Health, made such an outstanding
contribution to public service as to have been nominated for a 2008 Employee
Achievement Award; and
WHEREAS, the County Council believes that Ericka's vision and leadership are
worthy of special praise and recognition;
NOW, THEREFORE,
BE IT RESOLVED BY THE COUNTY COUNCIL OF ST. LOUIS COUNTY, MISSOURI, AS FOLLOWS:
SECTION 1. The County Council congratulates Ericka Murphy for all she did to
earn a nomination for a 2008 Employee Achievement Award, and commends her service to
all.
SECTION 2. The Administrative Director shall send a certified copy of this
Resolution to Ericka Murphy as a permanent token of the Council's esteem and
admiration.
RESOLUTION READ. MOVED BY COUNCILMAN ERBY, SECONDED BY COUNCILWOMAN FRASER, FOR
ADOPTION OF THE RESOLUTION. UPON ROLL CALL, THE VOTE WAS AS FOLLOWS:
YEAS: ERBY, BURKETT, WASINGER, O'MARA, FRASER, STENGER, QUINN
NAYS: NONE
ABSENT: NONE
SAID RESOLUTION BEING DULY ADOPTED BECAME KNOWN AS RESOLUTION NO. 5370, 2009.
Resolutions - Continued
COUNTY COUNCIL RESOLUTION INTRODUCED BY COUNCIL MEMBERS ERBY, BURKETT, WASINGER,
O'MARA, FRASER, STENGER AND QUINN, ENTITLED:
R E S O L U T I O N
WHEREAS, the County Council recognizes that efficient and citizen-responsive
government depends upon daily acts of public service by individual employees of
County Government; and
WHEREAS, Michael Smiley of the Department of Police, made such an outstanding
contribution to public service as to have been nominated for a 2008 Employee
Achievement Award; and
WHEREAS, the County Council believes that Michael's vision and leadership are
worthy of special praise and recognition;
NOW, THEREFORE,
BE IT RESOLVED BY THE COUNTY COUNCIL OF ST. LOUIS COUNTY, MISSOURI, AS FOLLOWS:
SECTION 1. The County Council congratulates Michael Smiley for all he did to
earn a nomination for a 2008 Employee Achievement Award, and commends his service to
all.
SECTION 2. The Administrative Director shall send a certified copy of this
Resolution to Michael Smiley as a permanent token of the Council's esteem and
admiration.
RESOLUTION READ. MOVED BY COUNCILMAN ERBY, SECONDED BY COUNCILWOMAN FRASER, FOR
ADOPTION OF THE RESOLUTION. UPON ROLL CALL, THE VOTE WAS AS FOLLOWS:
YEAS: ERBY, BURKETT, WASINGER, O'MARA, FRASER, STENGER, QUINN
NAYS: NONE
ABSENT: NONE
SAID RESOLUTION BEING DULY ADOPTED BECAME KNOWN AS RESOLUTION NO. 5371, 2009.
Resolutions - Continued
COUNTY COUNCIL RESOLUTION INTRODUCED BY COUNCIL MEMBERS ERBY, BURKETT, WASINGER,
O'MARA, FRASER, STENGER AND QUINN, ENTITLED:
R E S O L U T I O N
WHEREAS, the County Council recognizes that efficient and citizen-responsive
government depends upon daily acts of public service by individual employees of
County Government; and
WHEREAS, John Thro of the Department of Public Works, Neighborhood Services,
made such an outstanding contribution to public service as to have been nominated
for a 2008 Employee Achievement Award; and
WHEREAS, the County Council believes that John's vision and leadership are
worthy of special praise and recognition;
NOW, THEREFORE,
BE IT RESOLVED BY THE COUNTY COUNCIL OF ST. LOUIS COUNTY, MISSOURI, AS FOLLOWS:
SECTION 1. The County Council congratulates John Thro for all he did to earn
a nomination for a 2008 Employee Achievement Award, and commends his service to all.
SECTION 2. The Administrative Director shall send a certified copy of this
Resolution to John Thro as a permanent token of the Council's esteem and admiration.
RESOLUTION READ. MOVED BY COUNCILMAN ERBY, SECONDED BY COUNCILWOMAN FRASER, FOR
ADOPTION OF THE RESOLUTION. UPON ROLL CALL, THE VOTE WAS AS FOLLOWS:
YEAS: ERBY, BURKETT, WASINGER, O'MARA, FRASER, STENGER, QUINN
NAYS: NONE
ABSENT: NONE
SAID RESOLUTION BEING DULY ADOPTED BECAME KNOWN AS RESOLUTION NO. 5372, 2009.
At this time County Executive Dooley and Chair Erby presented the 2008
Employee Achievement Awards to Mr. Dennis Harris, Operations Manager for the
Department of Highways and Traffic, and to Ms. Debbie Kricensky, Problem Properties
Resource Coordinator in the Neighborhood Services Office of the Department of Public
Works and expressed their congratulations and appreciation for their dedicated
service to the citizens of St. Louis County.
County Executive Dooley and Chair Erby also recognized and expressed their
appreciation to the following 2008 Employee Achievement Award nominees who were in
attendance: Ms. Joy Barbre, Department of Health; Ms. Andrea Holak, Department of
Human Services; Mr. Donald Hutson, Jr., Department of Parks and Recreation, Ms. Joan
Lafferty, Department of Administration, Ms. Ericka Murphy, Department of Health; Mr.
Michael Smiley, Department of Police; and Mr. John Thro, Department of Public Works.
County Executive Dooley stated he believes St. Louis County has the best staff
in this region and they do a tremendous job. He commended all of the honorees for a
"job well done".
Mr. Kirk McCarley, Director of the Division of Personnel, shared information
concerning the attending nominees' respective contributions to St. Louis County
Government and the citizens of St. Louis County.
Resolutions - Continued
COUNTY COUNCIL RESOLUTION INTRODUCED BY COUNCIL MEMBERS ERBY, BURKETT, WASINGER,
O'MARA, FRASER, STENGER AND QUINN, ENTITLED:
R E S O L U T I O N
WHEREAS, Roy Mueller began his career with the St. Louis County Department of
Justice Services (DJS) on December 3, 1973, as the Recreation Supervisor at the
Adult Correctional Institute in Chesterfield, often known as the "Gumbo Jail"; and
WHEREAS, Roy has served in numerous capacities within DJS, including as a
probation officer, social worker, superintendent of the Adult Correctional
Institution-Annex, the Intake Center manager, superintendent of the Adult
Correctional Institute, superintendent of the St. Louis County Jail, transition
manager for the Buzz Westfall Justice Center and superintendent of operations, and
based upon his abilities and experience, he was appointed the Director of the
Department on July 1, 2000; and
WHEREAS, Roy not only made sure he was credentialed by being a certified jail
manager and attaining his masters degree in Human Relations/Corrections, he also
worked diligently to make sure the jail was credentialed; and
WHEREAS, under Roy's leadership the St. Louis County Justice Center staff
undertook the arduous effort to examine all of its policies, procedures and
practices and submit to a national accreditation process; and
WHEREAS, in 2002 the American Correctional Association accredited the St.
Louis County Justice Center, which remains the only accredited jail in the State of
Missouri; and
Resolutions - Continued
WHEREAS, just as Roy is justifiably proud of his staff, referring to them as
the best in the business, St. Louis County is proud of Roy's accomplishments and the
value he has added, and recognizes him as "the best in the business"; and
WHEREAS, after all of these years of dedication to the County, the Council
finds it appropriate to congratulate Roy Mueller on the occasion of his retirement
and to wish him success on the links and in all his future endeavors, and to offer a
sincere "thank you" for a job well done;
NOW, THEREFORE,
BE IT RESOLVED BY THE COUNTY COUNCIL OF ST. LOUIS COUNTY, MISSOURI, AS FOLLOWS:
SECTION 1. On behalf of the residents of St. Louis County, the County Council
extends its appreciation to Roy Mueller for thirty-six years of service,
congratulates him on the occasion of his retirement and wishes him the best of luck
in his future endeavors.
SECTION 2. The Administrative Director shall send a certified copy of this
Resolution to Roy Mueller as a permanent token of the Council's gratitude.
RESOLUTION READ. MOVED BY COUNCILMAN ERBY, SECONDED BY COUNCILWOMAN FRASER, FOR
ADOPTION OF THE RESOLUTION. UPON ROLL CALL, THE VOTE WAS AS FOLLOWS:
YEAS: ERBY, BURKETT, WASINGER, O'MARA, FRASER, STENGER, QUINN
NAYS: NONE
ABSENT: NONE
SAID RESOLUTION BEING DULY ADOPTED BECAME KNOWN AS RESOLUTION NO. 5373, 2009.
Resolutions - Continued
COUNTY COUNCIL RESOLUTION INTRODUCED BY COUNCIL MEMBERS FRASER, ERBY, BURKETT,
WASINGER, O'MARA, STENGER AND QUINN, ENTITLED:
R E S O L U T I O N
WHEREAS, the Junior League of St. Louis is an organization of women committed
to promoting voluntarism, developing the potential of women, and improving the
community through the effective action and leadership of trained volunteers; and
WHEREAS, the Junior League of St. Louis provides volunteers, program funding,
and technical assistance to the St. Louis community within its focus and areas of
concentration: protecting and empowering our children and women's health and well
being; and
WHEREAS, there are over 600 Junior League members reaching out to women of all
races, religions, and national origins who demonstrate an interest in and commitment
to voluntarism; and
WHEREAS, the Junior League of St. Louis provides the St. Louis community with
trained, effective community volunteers who donate more than 25,000 volunteer hours
annually to the community; and
WHEREAS, since its inception in 1914, the Junior League of St. Louis has
generously contributed more than $4,000,000.00 to the St. Louis Community; and
WHEREAS, the Junior League of St. Louis sponsors a wide variety of programs
including the St. Louis Family Theatre Series, League Larks, Nightingales, Done-in-
a-Day/Mini Projects, Kids in the Kitchen, Leadership Training for High School Women
and in 2010, Developing Strong Women; and
Resolutions - Continued
WHEREAS, established in 1914, the Junior League of St. Louis will commemorate
the resplendent occasion of its ninety-fifth anniversary of voluntarism in St. Louis
in November 2009;
NOW, THEREFORE,
BE IT RESOLVED BY THE COUNTY COUNCIL OF ST. LOUIS COUNTY, MISSOURI, AS FOLLOWS:
SECTION 1. The County Council congratulates the Junior League of St. Louis on
ninety-five years of volunteerism in service of the community, and extends its best
wishes for continued success well into the future.
SECTION 2. The Administrative Director shall send a certified copy of this
Resolution to the Junior League of St. Louis as a permanent token of the Council's
esteem and admiration.
RESOLUTION READ. MOVED BY COUNCILWOMAN FRASER, SECONDED BY COUNCILMAN BURKETT, FOR
ADOPTION OF THE RESOLUTION. UPON ROLL CALL, THE VOTE WAS AS FOLLOWS:
YEAS: ERBY, BURKETT, WASINGER, O'MARA, FRASER, STENGER, QUINN
NAYS: NONE
ABSENT: NONE
SAID RESOLUTION BEING DULY ADOPTED BECAME KNOWN AS RESOLUTION NO. 5374, 2009.
OTHER COMMUNICATIONS
There being no objection, Chair Erby ordered the Communication directed to the
St. Louis County Clerk from Mr. Richard J. Mark, Sr. Vice President, Missouri Energy
Delivery, AmerenUE, One Ameren Plaza, 1901 Chouteau Avenue, P.O. Box 66149, St.
Louis, MO, 63166-6149, Re: Tree Trimming Notification relative to Substation:
Rippa, advising that crews working for AmerenUE will start tree trimming in this
area in the next several months and further stating AmerenUE customers being served
in this area will receive notification in this regard, be received and filed.
There being no objection, Chair Erby ordered the Report submitted by the
Director of the Department of Human Services, entitled: QUARTERLY REPORT - SMALL
GIFTS OR GRANTS ($1,000 OR LESS - ORDINANCE 9241) listing the donations, gifts or
grants in this regard received by the Department for the Second Quarter of the Year
2009, be received and filed.
There being no objection, Chair Erby ordered the Report submitted by the
Director of the Department of Human Services, entitled: QUARTERLY REPORT - SMALL
GIFTS OR GRANTS ($1,000 OR LESS - ORDINANCE 9241) listing the donations, gifts or
grants in this regard received by the Department for the Third Quarter of the Year
2009, be received and filed.
There being no objection, Chair Erby ordered the Communication dated November
4, 2009, from Jeannette Zinkgraf, Records Manager, stating the following records of
the Departments of Public Works, Police, Municipal Courts, Health, Parks and
Recreation, Justice Services and Administration have been properly disposed of per
the authorizations of the County Council dated February 3rd, February 17th, July
21st and July 28th, 2009, be received and filed.
Other Communications - Continued
There being no objection, Chair Erby ordered the Communication dated November
4, 2009, from Jeannette Zinkgraf, Records Manager, stating the following records of
the Departments of Prosecuting Attorney, Highways and Traffic, and Administration
have been properly disposed of per the authorizations of the County Council dated
October 13th, October 20th, October 21st and October 27th, 2009, be received and
filed.
Moved by Councilman Burkett, and there being no objection, Chair Erby ordered
the Additional information submitted with regard to the Petition for Vacation for a
tract of land being part of the Right-of-Way of Westport Plaza Drive in U.S. Survey
1312, T.46 North, Range 5 East, St. Louis County, Missouri; Petitioners: Charter
Development Group I, LLC, be received, filed and referred to the Department of
Highways and Traffic, to the Department of Planning and to the County Counselor.
Moved by Councilman O'Mara, and there being no objection, Chair Erby ordered
the Communication directed to Pat Redington, County Counselor, from The Honorable
Mike O'Mara, Councilman for the 4th District, requesting that a Resolution be
prepared for adoption at the November 17, 2009 County Council Meeting acknowledging
Justice Services Director Roy Mueller's many years of service with respect to his
upcoming retirement from St. Louis County, be received, filed and the County
Counselor be directed to prepare the appropriate legislation.
Moved by Councilman Stenger, seconded by Councilman Burkett and carried that
the Report of the Director of the Department of Revenue requesting County Council
approval for a Change of Managing Officer with regard to the appointment of Mr.
Reginald Green as Managing Officer of CEC Entertainment, Inc., DBA\Chuck E. Cheese,
720 South County Centerway, St. Louis, MO, 63129, whereby Mr. Green will assume
responsibility for management of the 5% Beer by the Drink License (Change of
Managing Officer), be received, filed and the Change of Managing Officer be approved
as requested.
Other Communications - Continued
There being no objection, Chair Erby ordered the Communication with attachment
from The Honorable Charlie A. Dooley, County Executive, recommending the necessary
legislative action, as requested by the Director of the Department of
Administration, authorizing two changes to the Retirement Plan, 204 SLCRO 1974, as
indicated, be received, filed and the County Counselor be directed to prepare the
appropriate legislation.
Moved by Councilman Quinn, and there being no objection, Chair Erby ordered
the 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 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) (Complete
Record on File in the County Clerk's Office), be received, filed and the County
Counselor be directed to prepare the appropriate legislation.
Moved by Councilman Wasinger, and there being no objection, Chair Erby ordered
the 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 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, be received, filed and the County Counselor be directed to prepare the
appropriate legislation.
Other Communications - Continued
Moved by Councilwoman Fraser, and there being no objection, Chair Erby ordered
the 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 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, be received, filed and the County
Counselor be directed to prepare the appropriate legislation.
There being no objection, Chair Erby ordered the 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 Justice Services, 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, be received, filed and the County Counselor be
directed to prepare the appropriate legislation.
There being no objection, Chair Erby ordered the Communication with attachment
from The Honorable Charlie A. Dooley, County Executive, recommending the necessary
legislative action authorizing 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, be received, filed and the County
Counselor be directed to prepare the appropriate legislation.
Other Communications - Continued
There being no objection, Chair Erby ordered the 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 Revenue, to transfer 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, be received, filed and the County
Counselor be directed to prepare the appropriate legislation.
There being no objection, Chair Erby ordered the Communication with attachment
directed to Ms. Genevieve M. Frank, Administrative Director, St. Louis County
Council, from Mr. Eugene K. Leung, Director of Revenue, RE: Referral to the County
Council of the 2008 Railroad and Utilities State Assessed School Taxes Collected in
October, 2009, be received and filed.
There being no objection, Chair Erby ordered the AFFIDAVIT OF PUBLICATION from
THE COUNTIAN with respect to the information published in the November 10, 2009
issue of THE COUNTIAN entitled: NOTICE OF PUBLIC HEARING FOR PROPOSED ST. LOUIS
COUNTY 2010 BUDGET AND TAX RATE, stating the Public Hearing will be held in the St.
Louis County Council Chamber, 41 S. Central Avenue, Clayton, Missouri, on Tuesday,
November 17, 2009, at 7:00 P.M., in this regard, be received and filed.
Ms. Jeanette O. Hook, Chief Deputy County Clerk, submitted the Communication
directed to The Hon. Hazel M. Erby, Chair and Members of the St. Louis County
Council, from Patricia Redington, County Counselor, RE: Petition for Vacation of
The Gardens Condominium at Bellefontaine Estates Subdivision; Petitioner:
Louisville Realty Corp.
Other Communications - Continued
Moved by Councilman O'Mara, and there being no objection, Chair Erby ordered
the Communication directed to The Hon. Hazel M. Erby, Chair and Members of the St.
Louis County Council, from Patricia Redington, County Counselor, RE: Petition for
Vacation of The Gardens Condominium at Bellefontaine Estates Subdivision;
Petitioner: Louisville Realty Corp., be received, filed and the County Counselor be
directed to prepare the appropriate legislation.
Ms. Jeanette O. Hook, Chief Deputy County Clerk, submitted the Communication
directed to Patricia Redington, County Counselor, from The Honorable Barbara Fraser,
Councilwoman for the 5th District, requesting that a Resolution be prepared for
adoption at the November 17, 2009 County Council Meeting commemorating the Junior
League of St. Louis on the occasion of its 95th anniversary.
Moved by Councilwoman Fraser, and there being no objection, Chair Erby ordered
the Communication directed to Patricia Redington, County Counselor, from The
Honorable Barbara Fraser, Councilwoman for the 5th District, requesting that a
Resolution be prepared for adoption at the November 17, 2009 County Council Meeting
commemorating the Junior League of St. Louis on the occasion of its 95th
anniversary, be received, filed and the County Counselor be directed to prepare the
appropriate legislation.
Ms. Jeanette O. Hook, Chief Deputy County Clerk, submitted the Communication
directed to The Honorable Charlie A. Dooley, County Executive, from Pamela J. Reitz,
Director of the Department of Administration, stating the bond transaction was
completed on November 16, 2009, with respect to the Northpointe Forest project and
financing, as indicated, and further stating repayment will commence in 2010 at a
4.76% true interest cost (average interest rate) on the bonds.
Other Communications - Continued
Moved by Councilman O'Mara, and there being no objection, Chair Erby ordered
the Communication directed to The Honorable Charlie A. Dooley, County Executive,
from Pamela J. Reitz, Director of the Department of Administration, stating the bond
transaction was completed on November 16, 2009, with respect to the Northpointe
Forest project and financing, as indicated, and further stating repayment will
commence in 2010 at a 4.76% true interest cost (average interest rate) on the bonds,
be received and filed.
Ms. Jeanette O. Hook, Chief Deputy County Clerk, submitted the Communication
with attachment from The Honorable Charlie A. Dooley, County Executive, recommending
the necessary legislative action authorizing, as requested by the Director of the
Department of Administration, an appropriation in the amount of $183,976 from the
unappropriated fund balance of the Children's Service Fund, as indicated.
There being no objection, Chair Erby ordered the Communication with attachment
from The Honorable Charlie A. Dooley, County Executive, recommending the necessary
legislative action authorizing, as requested by the Director of the Department of
Administration, an appropriation in the amount of $183,976 from the unappropriated
fund balance of the Children's Service Fund, as indicated, be received, filed and
the County Counselor be directed to prepare the appropriate legislation.
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 10, 2009 and approved by the County
Executive on November 12, 2009:
BILL NO. 318, 2009 became Ordinance No. 24,174, 2009
BILL NO. 309, 2009 became Ordinance No. 24,175, 2009
BILL NO. 296, 2009 became Ordinance No. 24,176, 2009
SUBSTITUTE BILL NO. 1 for
BILL NO. 293, 2009 became Ordinance No. 24,177, 2009
BILL NO. 300, 2009 became Ordinance No. 24,178, 2009
BILL NO. 301, 2009 became Ordinance No. 24,179, 2009
BILL NO. 302, 2009 became Ordinance No. 24,180, 2009
BILL NO. 303, 2009 became Ordinance No. 24,181, 2009
BILL NO. 304, 2009 became Ordinance No. 24,182, 2009
BILL NO. 305, 2009 became Ordinance No. 24,183, 2009
REPORT OF SPECIAL COMMITTEES
COMMITTEE OF THE WHOLE
Councilman Erby submitted the Report of the Committee of the Whole of the St.
Louis County Council Meeting of Tuesday, October 27, 2009, 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.
Moved by Councilman Erby, seconded by Councilwoman Fraser and carried that the
Report of the Committee of the Whole of the St. Louis County Council Meeting of
Tuesday, October 27, 2009, 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, be
received, filed and adopted as submitted.
PUBLIC FORUM
Chair Erby called upon those persons who had signed cards to speak at the
Public Forum.
Mr. Ronald Levy, 4635 Candace, Affton, MO, addressed the County Council and
stated his opinion regarding the recent Chrysler plant closing and how this will
affect the metropolitan area's economy. Mr. Levy also expressed his concerns with
regard to reassessment of land value and property taxes in St. Louis County. He
shared his opinion, made suggestions and noted the hardship his son-in-law is
experiencing as a small business owner in St. Louis County in this regard.
There being no other persons who wished to speak at the Public Forum, Chair
Erby ordered the Public Forum closed and the Council to proceed with the next item
on the Order of Business.
INTRODUCTION 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 READ.
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 READ.
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.
BILL READ.
Introduction 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 READ.
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 READ.
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 READ.
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.
BILL READ.
Introduction 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 READ.
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 READ.
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.
BILL READ.
Introduction 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 READ.
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 READ.
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.
BILL READ.
PERFECTION 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.
MOVED BY COUNCILMAN ERBY, SECONDED BY COUNCILWOMAN FRASER, FOR PERFECTION OF
BILL NO. 316, 2009. MOTION CARRIED.
CHAIR ERBY DECLARED BILL NO. 316, 2009, PERFECTED.
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.
MOVED BY COUNCILMAN ERBY, SECONDED BY COUNCILWOMAN FRASER, FOR PERFECTION OF
BILL NO. 317, 2009. MOTION CARRIED.
CHAIR ERBY DECLARED BILL NO. 317, 2009, PERFECTED.
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.
MOVED BY COUNCILMAN ERBY, SECONDED BY COUNCILWOMAN FRASER, FOR PERFECTION OF
BILL NO. 319, 2009. MOTION CARRIED.
Councilman Quinn abstained on the Motion for Perfection.
CHAIR ERBY DECLARED BILL NO. 319, 2009, PERFECTED.
Perfection 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.
MOVED BY COUNCILMAN ERBY, SECONDED BY COUNCILWOMAN FRASER, FOR PERFECTION OF
BILL NO. 320, 2009. MOTION CARRIED.
CHAIR ERBY DECLARED BILL NO. 320, 2009, PERFECTED.
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.
MOVED BY COUNCILMAN ERBY, SECONDED BY COUNCILWOMAN FRASER, FOR PERFECTION OF
BILL NO. 321, 2009. MOTION CARRIED.
Councilman Quinn abstained on the Motion for Perfection.
CHAIR ERBY DECLARED BILL NO. 321, 2009, PERFECTED.
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.
MOVED BY COUNCILMAN STENGER, SECONDED BY COUNCILMAN BURKETT, FOR PERFECTION OF
BILL NO. 322, 2009. MOTION CARRIED.
CHAIR ERBY DECLARED BILL NO. 322, 2009, PERFECTED.
Perfection of Bills - Continued
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.
MOVED BY COUNCILMAN ERBY, SECONDED BY COUNCILWOMAN FRASER, FOR PERFECTION OF
BILL NO. 323, 2009. MOTION CARRIED.
CHAIR ERBY DECLARED BILL NO. 323, 2009, PERFECTED.
FINAL PASSAGE 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.
MOVED BY COUNCILMAN ERBY, SECONDED BY COUNCILWOMAN FRASER, FOR FINAL PASSAGE
OF BILL NO. 306, 2009. UPON ROLL CALL, THE VOTE WAS AS FOLLOWS:
YEAS: ERBY, BURKETT, WASINGER, O'MARA, FRASER, STENGER, QUINN
NAYS: NONE
ABSENT: NONE
CHAIR ERBY DECLARED BILL NO. 306, 2009, FINALLY PASSED.
Final Passage of Bills - Continued
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).
MOVED BY COUNCILMAN BURKETT, SECONDED BY COUNCILMAN WASINGER, FOR FINAL
PASSAGE OF BILL NO. 307, 2009. UPON ROLL CALL, THE VOTE WAS AS FOLLOWS:
YEAS: ERBY, BURKETT, WASINGER, O'MARA, FRASER, STENGER, QUINN
NAYS: NONE
ABSENT: NONE
CHAIR ERBY DECLARED BILL NO. 307, 2009, FINALLY PASSED.
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.
MOVED BY COUNCILMAN ERBY, SECONDED BY COUNCILWOMAN FRASER, FOR FINAL PASSAGE
OF BILL NO. 308, 2009. UPON ROLL CALL, THE VOTE WAS AS FOLLOWS:
YEAS: ERBY, BURKETT, O'MARA, FRASER, STENGER
NAYS: WASINGER, QUINN
ABSENT: NONE
CHAIR ERBY DECLARED BILL NO. 308, 2009, FINALLY PASSED.
Final Passage of Bills - Continued
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.
MOVED BY COUNCILMAN ERBY, SECONDED BY COUNCILWOMAN FRASER, FOR FINAL PASSAGE
OF BILL NO. 310, 2009. UPON ROLL CALL, THE VOTE WAS AS FOLLOWS:
YEAS: ERBY, BURKETT, WASINGER, O'MARA, FRASER, STENGER, QUINN
NAYS: NONE
ABSENT: NONE
CHAIR ERBY DECLARED BILL NO. 310, 2009, FINALLY PASSED.
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.
MOVED BY COUNCILMAN QUINN, SECONDED BY COUNCILMAN WASINGER, FOR FINAL PASSAGE
OF BILL NO. 311, 2009. UPON ROLL CALL, THE VOTE WAS AS FOLLOWS:
YEAS: ERBY, BURKETT, WASINGER, O'MARA, FRASER, STENGER, QUINN
NAYS: NONE
ABSENT: NONE
CHAIR ERBY DECLARED BILL NO. 311, 2009, FINALLY PASSED.
Final Passage 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.
MOVED BY COUNCILMAN QUINN, SECONDED BY COUNCILMAN WASINGER, FOR FINAL PASSAGE
OF BILL NO. 312, 2009. UPON ROLL CALL, THE VOTE WAS AS FOLLOWS:
YEAS: ERBY, BURKETT, WASINGER, O'MARA, FRASER, STENGER, QUINN
NAYS: NONE
ABSENT: NONE
CHAIR ERBY DECLARED BILL NO. 312, 2009, FINALLY PASSED.
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.
MOVED BY COUNCILMAN STENGER, SECONDED BY COUNCILMAN BURKETT, FOR FINAL PASSAGE
OF BILL NO. 313, 2009. UPON ROLL CALL, THE VOTE WAS AS FOLLOWS:
YEAS: ERBY, BURKETT, WASINGER, O'MARA, FRASER, STENGER, QUINN
NAYS: NONE
ABSENT: NONE
CHAIR ERBY DECLARED BILL NO. 313, 2009, FINALLY PASSED.
Final Passage of Bills - Continued
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."
MOVED BY COUNCILMAN ERBY, SECONDED BY COUNCILWOMAN FRASER, FOR FINAL PASSAGE
OF BILL NO. 314, 2009. UPON ROLL CALL, THE VOTE WAS AS FOLLOWS:
YEAS: ERBY, BURKETT, WASINGER, O'MARA, FRASER, STENGER, QUINN
NAYS: NONE
ABSENT: NONE
CHAIR ERBY DECLARED BILL NO. 314, 2009, FINALLY PASSED.
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.
MOVED BY COUNCILMAN O'MARA, SECONDED BY COUNCILWOMAN FRASER, FOR FINAL PASSAGE
OF BILL NO. 315, 2009. UPON ROLL CALL, THE VOTE WAS AS FOLLOWS:
YEAS: ERBY, BURKETT, WASINGER, O'MARA, FRASER, STENGER, QUINN
NAYS: NONE
ABSENT: NONE
CHAIR ERBY DECLARED BILL NO. 315, 2009, FINALLY PASSED.
NEW BUSINESS
Moved by Councilwoman Fraser, seconded by Councilman O'Mara and carried that
the following Prepared Order in the Matter of the Date and Time for the Next Regular
Meeting of the County Council, be received, filed, approved and adopted as follows:
O R D E R
Now on this 17th day of November, 2009, the County Council of St. Louis County,
Missouri, does find as follows:
WHEREAS, Section 102.030 SLCRO 1974 as amended provides that regular meetings
of the County Council shall be held on Tuesday at the hour of 6:00 P.M. or on such
other day or at such other hour or both as the Council may designate by order; and
WHEREAS, the County Council is desirous of holding its next regular meeting on
Monday, November 23, 2009 at 6:00 P.M.;
NOW, THEREFORE,
UPON MOTION DULY MADE, SECONDED AND CARRIED, IT IS HEREBY ORDERED BY THE COUNTY
COUNCIL OF ST. LOUIS COUNTY, MISSOURI:
SECTION 1. The County Council hereby designates Monday, November 23, 2009 at
6:00 P.M. as the date and time of the next regular meeting of the St. Louis County
Council.
Chair Erby stated that the Prepared Order concerned next week's County Council
Meeting that will be held on Monday, November 23, 2009, at 6:00 P.M., due to the
upcoming Thanksgiving Holiday.
Chair Erby announced that the Council would reconvene at 7:00 o'clock P.M.
this evening for the Fiscal Year 2010 Budget Public Hearing.
* * * * * * *
There being no further business, upon motion duly made, seconded and carried,
the Meeting adjourned to Tuesday, November 17, 2009 at 7:00 P.M.
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