City Council Agenda for July 25, 2011

MEETING OF THE CITY COUNCIL
CITY HALL
6801 Delmar Blvd.
City of University City, Missouri 63130
July 25, 2011 6:30 p.m.

A. MEETING CALLED TO ORDER

B. ROLL CALL

C. APPROVAL OF AGENDA

D. PROCLAMATIONS

E. APPROVAL OF MINUTES

1. July 11, 2011, City Council Regular Session

2. July 18, 2011, City Council Study Session

F. APPOINTMENTS

1. David Neiers nominated to the I.D.A. by Mayor Welsch (Replaces Joanne Ferrante)

2. Naomi Stevenson nominated to the I.D.A. by Mayor Welsch (Replaces Dan Markensen)

3. Pamela Carter nominated to the I.D.A. by Mayor Welsch (Replaces Ken Schumann)

4. Timothy Lemen nominated to the I.D.A. by Mayor Welsch (Replaces Hardy Ware)

5. Gregory Pace nominated to the Board of Building Code of Appeals by Mayor Welsch. (Replaces John Raney)

6. Edward McCarthy nominated for the Pension Board by Michael Glickert. (Replaces Mark Winer)

7. Julianne C. Niemann nominated to the Pension Board by Stephen Kraft. (Replaces Jaime Mendez)

8. Carol Schmidt is reappointed to the Historic Preservation Commission by Mr. Crow

G. SWEARING IN

1. John Solodar was sworn in to the Board of Adjustment in the City Clerk’s office.

H. CITIZEN PARTICIPATION (Total of 15 minutes allowed)

I. PUBLIC HEARINGS

J. CONSENT AGENDA

K. CITY MANAGER’S REPORT

1. . to provide University City’s Internal Audit for Fiscal Year 2011.

2. Liquor License for Hooked Seafood Restaurant, 8613 Olive, for all kinds of liquor by the drink, retail.

VOTE REQUIRED

L. COUNCIL REPORTS/DISCUSSION

1. The requirement for certain Boards and Commission for specific expertise according the Charter or an ordinance.

2. Council liaison reports on Boards and Commissions.

3. Boards, Commissions and Task Force minutes.

M. UNFINISHED BUSINESS

BILLS

1. BILL 9115 - An ordinance an fixing the compensation to be paid to City Officials and employees as enumerated herein from and after its passage, and repealing Ordinance No 6845

2. 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

N. NEW BUSINESS

RESOLUTIONS

BILLS TO BE INTRODUCED

1. BILL 9123–An ordinance amending Title 2 of the University City Municipal Code, relating to administration and personnel, by enacting therein a new chapter to be known as “Chapter 2.31 Green Practices Commission”, and a new section to be known as “Section 2.28.160 Green Practices Commission”.

2. BILL 9124–An ordinance amending Title 2 of the University City Municipal Code, relating to administration and personnel, by repealing Section 2.08.010 thereof, relating to departments enumerated-heads of departments designated, Chapter 2.14 thereof, relating to the Department of Parks and Recreation, Chapter 2.18 thereof, relating to the Department of Planning, and Chapter 2.20 thereof, relating to the department of Public Works; and enacting in lieu thereof a new section to be known as “Section 2.08.010 departments enumerated-heads of departments designated” and new chapters to be known as “Chapter 2.14 Department of Public Works and Parks”, “Chapter 2.18 Department of Community Development” and “Chapter 2.35 Park Commission”; thereby amending Title 2 so as to consolidate the Departments of Parks and Recreation and Public Works, remove the Park Commission from the consolidated department, and change the name of the Department of Planning to the Department of Community Development and assign recreational activities duties thereto.

O. CITIZEN PARTICIPATION (continued if needed)

P. COUNCIL COMMENTS

Q. ADJOURNMENT