City Council Agenda for October 10, 2011

                     MEETING OF THE CITY COUNCIL
                                   CITY HALL
                              6801 Delmar Blvd.
                 City of University City, Missouri 63130
                              October 10, 2011
                                     6:30 p.m.

A. MEETING CALLED TO ORDER

B. ROLL CALL

C. APPROVAL OF AGENDA

D. PROCLAMATIONS

E. APPROVAL OF MINUTES
1. September 26, 2011, City Council Regular Session
2. October 3, 2011, Special Session
3. October 3, 2011, Study Session

F. APPOINTMENTS
1. Neville Rapp nominated to the Green Practices Commission by Mr. Glickert
2. Chris Smith was reappointed to the Historic Preservation Commission by Mr. Crow.

G. SWEARING IN
1. Lois Sechrist was sworn in to the Green Practices Commission 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. Additional funding for the new firehouse #1
DISCUSSION ONLY (Vote will be on Resolution, New Business)

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
1. BILL 9136 – An ordinance authorizing the City of University City, Missouri, to amend the trust indenture pursuant to which its Industrial Development revenue bonds (Winco Redevelopment Corporation, Inc. project) series 2003 in the original principal amount of $5,800,000 were issued; and authorizing certain other actions in connection therewith.

2. BILL 9137 - An ordinance amending Chapter 1.08 of the University City Municipal Code, relating to corporate boundaries and ward boundaries, by repealing Section 1.08.020 thereof, relating to wards, and enacting in lieu thereof a new section to be known as “Section 1.08.020 wards”, thereby amending said section so as to change the boundaries of the City’s three wards.

3. BILL 9138 – 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
1. Resolution 2011 – 13 Submission of a Municipal Park Grant application to install irrigation and to renovate the playing surface at Heman Park athletic fields at Midland and Vernon.
2. Resolution 2011 – 14 Approval of Firehouse No 1 and its financing

BILLS TO BE INTRODUCED

O. CITIZEN PARTICIPATION (continued if needed)

P. COUNCIL COMMENTS

Q. ADJOURNMENT