AGENDA
REGULAR COUNCIL MEETING
BRIDGETON CITY HALL
12355 NATURAL BRIDGE ROAD
NOVEMBER 20, 2013
7:00 P.M.
1) Petition for Special Use Permit for a “Car Wash” at 11561 and 11647 St. Charles Rock Road, as provided in the Bridgeton Zoning Ordinance under Section 410.130.D.2.f of the B-2 Community Business District and Section 410.130.F.2.f of the B-4 General Commercial District. Petitioner: Blue Iguana Car Wash
2) Petition to amend Special Use Permit, Ordinance No. 10-56, for “Rental Service Establishment–any type except costume or formal ware, but not including motor vehicles except where incidental to a motor vehicle sales establishment”, located at 11535 St. Charles Rock Road, as provided in the Bridgeton Zoning Ordinance #70-25, under Section 410.130.F.2.o, B-4 General Commercial District. Petitioner: Car Craft CARSTAR and All-Star Dodge
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A. CALL TO ORDER
B. PLEDGE OF ALLEGIANCE
C. ROLL CALL
D. AGENDA APPROVAL
E. PUBLIC PORTION
F. APPROVAL OF MINUTES–November 6, 2013
G. APPOINTMENTS/PRESENTATIONS/PROCLAMATIONS/ANNOUNCEMENT/SET
PUBLIC HEARINGS
Mayor
1. Announcement in Event of Absence
2. Appointments
H. CONSIDERATION OF RESOLUTIONS
Abram
3. Resolution R-13-09 Selecting an underwriter in connection with the proposed delivery and sale of Certificates of Participation (City of Bridgeton, Missouri, Lessee), Series 2013 and Certificates of Participation (City of Bridgeton, Missouri, Lessee), Series 2014 in connection with constructing, furnishing and equipping a new Recreation Center and paying any costs associated with such project;
and acknowledging certain disclosures pursuant to MSRB Rule G-17
I. RECESS FOR PUBLIC HEARINGS SCHEDULED (Items 10 & 11 on the Agenda)
K EMERGENCY LEGISLATION/CONTRACTS, BIDS, ETC.
Zimmer
4. Full Liquor License; Icon Vodka Bar & Grill; 12315 Natural Bridge Road; Latesha Wallace, Managing Officer. Final Consideration
5. Winery Liquor License; Boenker Hill Vineyard & Winery Inc.
12855 Boenker Lane; Matthew C. F. Boenker, Managing Officer. First Consideration
6. Full Package Liquor License-Ishan, Inc. d/b/a Arena Liquor; 11473 St. Charles Rock Road; Daxa V. Patel, Managing Officer. First Consideration
Grimmer
7. Bid Approval – Roof for Payne Gentry House
L. PERFECTION OF BILLS
Grimmer
8. *Bill No. 5973 Condemnation of properties for Fee Fee Road Improvement Project, Phase 2
9. *Bill No. 5974 Authorizing Parks & Recreation Department to raise fees
M. CONSIDERATION OF NEW BILLS
Norris
10. Bill No. 5975 Special Use Permit for “Car wash” at 11561 and 11647 St. Charles Rock Road. Petitioner: Blue Iguana Car Wash
11. Bill No. 5976 Petition to amend Special Use Permit, Ordinance No. 10-56, for “Rental service establishment-any type except costume or formal ware, but not including motor vehicles except where incidental to a motor vehicle sales establishment” at 11535 St. Charles Rock Road. Petitioner: Car Craft CARSTAR and All-Star Dodge
12. Bill No. 5977 Petition for Final Plat approval of a minor commercial subdivision, “Best Western Lindbergh Subdivision” to subdivide approximately four (4) acres of land into two (2) lots, zoned “B-5 (r) 4530 North Lindbergh Boulevard”, at 4530 North Lindbergh Boulevard. Petitioner: Vance Eng. Inc. for Lindbergh Investment LLC
Grimmer
13. Bill No. 5978 Acceptance of the right-of-way dedication of the property at Villas of Park Place for the benefit of the City of Bridgeton
Abram
14. Bill No. 5979 Authorizing the City to enter into a Lease Purchase Transaction, the proceeds of which will be used to refund all outstanding Certificates of Participation; pay the costs of constructing, furnishing and equipping a new Recreation Center; and pay certain costs in connection with the execution and delivery of the Series 2013 Certificates; authorizing engagement of a Financial Adviser and Special Tax Counsel and the execution of certain documents and actions in connection with the aforesaid.
N. DISCUSSION
Mayor
15. Tornado Update
16. Update on new Community Center
17. St. Louis Hotel
Saettele
18. Hotel/Motel Tax
Zimmer
19. Section 515.130 of the Bridgeton City Code - Street Graphics Variances
Fetsch
20. Streets
Eaker
21. 2013/2014 Budgets
CLOSED SESSION
22. A closed session may be held to discuss matters relating to (i) legal actions, litigation or confidential or privileged communications with counsel pursuant to Section 610.021 (1) R.S.MO; (ii)leasing, purchase or sale of real estate by a public governmental body where the public knowledge of the transaction might adversely affect the legal consideration therefore pursuant to Section 610.021(2) R.S.MO; (iii) hiring, firing, disciplining or promoting of particular employees when personal information about the employee is discussed or recorded pursuant to Section 610.021(3) R.S.MO; and/or (iv) documents related to a negotiated contract pursuant to Section 610.012(12) R.S.MO.
O. Attorney’s Report
P. Council Communications
Q. Mayor’s Report
R. Adjournment
Conrad W. Bowers, Mayor
Carole A. Stahlhut, City Clerk
PLEASE NOTE:
PUBLIC HEARING – DECEMBER 4, 2013
Petition for a Special Use Permit in order to construct a new “Recreation Building” located at 4201 Fee Fee Road in the R-2 and R-3 Single Family Dwelling Districts, as provided in the Bridgeton Zoning Ordinance under Section 410.120.B. Petitioner: City of Bridgeton