City Council Agenda for August 22, 2011

MEETING OF THE CITY COUNCIL
            CITY HALL
        6801 Delmar Blvd.
City of University City, Missouri 63130
         August 22, 2011
             6:30 p.m.

A. MEETING CALLED TO ORDER

B. ROLL CALL

C. APPROVAL OF AGENDA

D. PROCLAMATIONS

E. APPROVAL OF MINUTES
1. August 8, 2011, City Council Regular Session

F. APPOINTMENTS
1. Tim Michels nominated to the Green Practices Commission by Mayor Welsch
2. Beth Ostroff nominated to the Library Board by Mayor Welsch
3. Jerry Breakstone nominated to the Green Practices Commission by Mr. Kraft
4. Joy Lieberman nominated for reappointment to the Library Board by Mr. Kraft
5. Stefany Brot and Paulette Smith nominated for reappointment to the Traffic Commission by Mr. Crow

G. SWEARING IN
1. Pamela Carter swearing in to the I.D.A. Board
2. Timothy Lemen swearing in to the I.D.A. Board

H. CITIZEN PARTICIPATION (Total of 15 minutes allowed)

I. PUBLIC HEARINGS

J. CONSENT AGENDA

K. CITY MANAGER’S REPORT
1 Liquor License for Pho Long Vietnamese Restaurant 8627 Olive for retail sales by the drink without Sunday sales. Restaurant moved from 8613 Olive.
VOTE REQUIRED

L. COUNCIL REPORTS/DISCUSSION
1. Boards and Commission appointments needed
2. Council liaison reports on Boards and Commissions
3. Boards, Commissions and Task Force minutes

M. UNFINISHED BUSINESS
BILLS

THIS BILL WAS POSTPONED AT COUNCIL’S JULY 25, 2011 MEETING AND ASKED THAT IT BE SENT BACK TO THE PARKS AND TRAFFIC COMMISSIONS.
1. BILL 9118 – An ordinance amending Chapter 10.44 of the University City Municipal Code, relating to parking restrictions for specific streets, by repealing Section 10.44.010 thereof, relating to parking prohibited on certain streets at all times, and enacting in lieu thereof a new section to be known as “Section 10.44.010 parking prohibited on certain streets at all times,” thereby amending said section so as to restrict parking at all times on the west side of Melville Avenue thereof from Delmar Boulevard to Kingsbury Avenue, and on the north side of Loop South thereof from Melville Avenue to ninety (90) feet west; containing a saving clause and providing a penalty

2. BILL 9125 – An ordinance authorizing the City Manager to execute a contract between the City of University City, Missouri and the Missouri Highways and Transportation Commission providing for the replacement of the Jackson Avenue pedestrian signal.

3. BILL. 9127 - An ordinance and fixing the compensation to be paid to City Officials and employees as enumerated herein from and after its passage, and repealing Ordinance No. 6845.

4. BILL 9128 - (The US Department of Housing and Urban Development notified St. Louis County that the CDBG agreement requires the Mayor’s signature. Mr. Mulligan will be preparing and Emergency Bill in order to meet their deadline for submittal)

N. NEW BUSINESS
RESOLUTIONS
1. RESOLUTION 2011 – 12 A resolution authorizing the City Manager to enter into a Memorandum of Understanding (MOU) with the City of Olivette for a housing and urban development community challenge planning grant application.

BILLS TO BE INTRODUCED
2. BILL 9129 - An ordinance authorizing the City Manager to execute a contract between the city of University City, Missouri and the Missouri Highways and Transportation Commission providing for sidewalk and curb ramp upgrades on 1200 through 1500 blocks of 82nd Boulevard, 6500 through 6900 blocks of Etzel Avenue, 1000 through 1200 blocks of Kingsland Avenue, and 8600 through 9000 blocks of Old Bonhomme Avenue.

3. BILL 9130 - An ordinance amending Chapter 2.28 of the University City Municipal Code, relating to commissions, authorities, boards and committees generally, by repealing Section 2.28.050 thereof, relating to the tax increment financing commission, and enacting in lieu thereof a new section to be known as “Section 2.28.050 Tax Increment Financing Commission”, thereby amending said section so as to update it to reflect changes in state law.

4. BILL 9131 – An ordinance declaring the 6600 block of Bartmer and Crest Avenues redevelopment area blighted under the Land Clearance for Redevelopment Authority law; approving a redevelopment plan for the area; and finding that the redeveloper is qualified for tax abatement.

5. BILL 9132 – An ordinance to establish a procedure to disclose potential conflicts of interest and substantial interests for certain Municipal Officials.

O. CITIZEN PARTICIPATION (continued if needed)

P. COUNCIL COMMENTS

Q. ADJOURNMENT